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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
5-6645 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 BEACH FL 5233.28 07/03/1
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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
BLIX 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 PALM BEACH FL 320.97 05
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JEFFREY E EPSTEIN DEHMILML5 P 16/20 Detail Continued Amount 02/14/11 SATCOM DIRECT INC INDIAN HARBOR FL TELECOM SERVICE $50.00 02/16/11 MCDONALD'S F2740 000MIAMI SPRINGS FL 3056707600 $8.97 02/18/11 CHEVRON CSI-205971/0LAKE WORTH FL 5616491150 Description Price FUEL/MISCELLANEOUS $66.
FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953 ()AMEBA BEACH FL 6147643486 Description RESTAURANT C HARGES $7.50 01/24/11 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $1,384.50 01/24/11 GULFSTREAM
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$209.91 01/23/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 01/23/13 PALM BEACH POST 561-820-4663 FL NEWSPAPER $625.00 $10.59 01/23/13 MCDONALD'S F2.5121 OONEWARK NJ 9085870277 01/24/13 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From. To: Carrier Claw PALM BEAC INTERNA N.Y. NEWARK I
S TEX MEX GRARANT6 FL 5619645747 TIP 3500 $3684 01/11/13 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 31.83900 01/12/13 CHRIS MATORAN09403 AMEBA BEACH FL 561-848-6466 Quantity Description 19 Unleaded Regular Price 33.44 $6705 01/12/13 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISP
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Mutual Connections (103)
Entities connected to both MCDONALD'S and AMEBA BEACH
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·4 w/ AMEBA
Palm Beach
LOCATION37 w/ MCDONALD'S·4 w/ AMEBA
John F. Kennedy
PERSON33 w/ MCDONALD'S·4 w/ AMEBA
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·4 w/ AMEBA
EL PASO
LOCATION28 w/ MCDONALD'S·3 w/ AMEBA
Michael Jackson
PERSON28 w/ MCDONALD'S·3 w/ AMEBA
HERTZ
ORGANIZATION29 w/ MCDONALD'S·2 w/ AMEBA
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·3 w/ AMEBA
West Palm Beach
LOCATION25 w/ MCDONALD'S·4 w/ AMEBA
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·3 w/ AMEBA
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·2 w/ AMEBA
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·4 w/ AMEBA
MIAMI FL
LOCATION25 w/ MCDONALD'S·2 w/ AMEBA
Cartier
ORGANIZATION23 w/ MCDONALD'S·3 w/ AMEBA
David Rodgers
PERSON23 w/ MCDONALD'S·2 w/ AMEBA
LV
Larry Visoski
PERSON23 w/ MCDONALD'S·2 w/ AMEBA
New York State
LOCATION22 w/ MCDONALD'S·2 w/ AMEBA
New York
LOCATION21 w/ MCDONALD'S·2 w/ AMEBA
New York City
LOCATION20 w/ MCDONALD'S·3 w/ AMEBA
United States
LOCATION20 w/ MCDONALD'S·2 w/ AMEBA