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( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/
758777 Description Pike POST SVCSGO $55.50 10/16/17 PUBIC( WEST PALM BEACH FL $2404 4078321661 Description REFER TO RECEIPT 10/17/17 MR CHEN IOTCHEN USFC33405 10/17/17 PAULSCARPET FORT lAUDERDA FL $2,147.89 954-763-6904 10/I 7/17 THE HOME DEPOT WEST PALM BEACH FL $77.56 800454-0688 1
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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
UNPASS*ACC4447174 888-865-5352 888-865-5352 FL $2500 10/23/18 LIGHT BULBS UNUMITED 0162 561.478.3020 WEST PALM BEA FL $157.76 10/23/18 MR CHEN IOTCHEN USK33405 WEST PALM BCH FL $3103 1623/18 mount PUBLIX 8636881188 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $9.55 PALM BEACH FL $
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
01/19 PUBLIX 8636881188 PALM BEACH FL $20.50 03/01/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $63.60 03/01/19 MR CHEN IOTCHEN USFC33405 WEST PALM BCH FL $21.00 AMEXCKI2184 Continued on reverse SDNY_GM_02745483 EFTA_00232739 EFTA01674142 JEFFREY E EPSTEIN DUPLICAT
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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
88BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA FL $7326 561-6848520 04/13/19 PUBLIX WEST PALM BEACH FL $19.68 4078321661 04/13/19 MR CHEN IOTCHEN WEST PALM 8CH FL $12.04 USK 33405 04/14/19 PUBLIX WEST PALM BEACH FL $42.41 4078321661 04/14/19 WILOKEFD5WPB 410529000010529 WEST PALM B
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Mutual Connections (147)
Entities connected to both MCDONALD'S and CHEN IOTCHEN
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·5 w/ CHEN
Palm Beach
LOCATION37 w/ MCDONALD'S·5 w/ CHEN
NEW YORK NY
LOCATION34 w/ MCDONALD'S·4 w/ CHEN
John F. Kennedy
PERSON33 w/ MCDONALD'S·5 w/ CHEN
EL PASO
LOCATION28 w/ MCDONALD'S·5 w/ CHEN
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·5 w/ CHEN
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·5 w/ CHEN
Michael Jackson
PERSON28 w/ MCDONALD'S·3 w/ CHEN
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·4 w/ CHEN
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·3 w/ CHEN
West Palm Beach
LOCATION25 w/ MCDONALD'S·3 w/ CHEN
New York State
LOCATION22 w/ MCDONALD'S·5 w/ CHEN
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·2 w/ CHEN
New York
LOCATION21 w/ MCDONALD'S·5 w/ CHEN
Cartier
ORGANIZATION23 w/ MCDONALD'S·2 w/ CHEN
New York Residents
LOCATION18 w/ MCDONALD'S·5 w/ CHEN
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·5 w/ CHEN
United States
LOCATION20 w/ MCDONALD'S·2 w/ CHEN
LB
Leon Black
PERSON19 w/ MCDONALD'S·3 w/ CHEN
New York City
LOCATION20 w/ MCDONALD'S·2 w/ CHEN