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ALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL A
TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
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PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH
H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
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CATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL
WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
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2 mentions1 same-page
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MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
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Mutual Connections (195)
Entities connected to both MCDONALD'S and BREAKERS
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·7 w/ BREAKERS
Palm Beach
LOCATION37 w/ MCDONALD'S·6 w/ BREAKERS
NEW YORK NY
LOCATION34 w/ MCDONALD'S·6 w/ BREAKERS
John F. Kennedy
PERSON33 w/ MCDONALD'S·6 w/ BREAKERS
EL PASO
LOCATION28 w/ MCDONALD'S·6 w/ BREAKERS
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·4 w/ BREAKERS
Michael Jackson
PERSON28 w/ MCDONALD'S·2 w/ BREAKERS
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·4 w/ BREAKERS
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·2 w/ BREAKERS
West Palm Beach
LOCATION25 w/ MCDONALD'S·4 w/ BREAKERS
United Airlines
ORGANIZATION25 w/ MCDONALD'S·4 w/ BREAKERS
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·2 w/ BREAKERS
New York State
LOCATION22 w/ MCDONALD'S·7 w/ BREAKERS
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·3 w/ BREAKERS
New York
LOCATION21 w/ MCDONALD'S·6 w/ BREAKERS
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·7 w/ BREAKERS
New York Residents
LOCATION18 w/ MCDONALD'S·7 w/ BREAKERS
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·2 w/ BREAKERS
United States
LOCATION20 w/ MCDONALD'S·4 w/ BREAKERS
Prince Charles
PERSON21 w/ MCDONALD'S·3 w/ BREAKERS