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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
3400 GARNET WINES & LIQUORS 212.772.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE
07/02/18 SUNDC002871036000287 561655-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEAC
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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
800-654-0688 04/13/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Cont
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6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
PALM BEACH FL 320.15 05/08/19 PUBLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PAL
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Mutual Connections (147)
Entities connected to both MCDONALD'S and JOHN C CASSIDY AIR COND
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·9 w/ JOHN
Palm Beach
LOCATION37 w/ MCDONALD'S·9 w/ JOHN
NEW YORK NY
LOCATION34 w/ MCDONALD'S·5 w/ JOHN
John F. Kennedy
PERSON33 w/ MCDONALD'S·6 w/ JOHN
EL PASO
LOCATION28 w/ MCDONALD'S·7 w/ JOHN
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·7 w/ JOHN
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·8 w/ JOHN
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·4 w/ JOHN
Michael Jackson
PERSON28 w/ MCDONALD'S·2 w/ JOHN
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·2 w/ JOHN
New York State
LOCATION22 w/ MCDONALD'S·7 w/ JOHN
New York
LOCATION21 w/ MCDONALD'S·7 w/ JOHN
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·3 w/ JOHN
West Palm Beach
LOCATION25 w/ MCDONALD'S·2 w/ JOHN
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·7 w/ JOHN
New York Residents
LOCATION18 w/ MCDONALD'S·7 w/ JOHN
BRONX
LOCATION17 w/ MCDONALD'S·5 w/ JOHN
Ghislaine Maxwell
PERSON20 w/ MCDONALD'S·2 w/ JOHN
LB
Leon Black
PERSON19 w/ MCDONALD'S·3 w/ JOHN
Lawrence Krauss
PERSON19 w/ MCDONALD'S·2 w/ JOHN