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parture Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 E
6 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14
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press° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 05/26/15 p 13/19 Account Ending 8-42008 Detail Continued ) Amount 05/03/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $7013 05/03/15 WALGREENS4/15209000WEST PALM BEA FL 8002892273 Description REFER TO RECEIPT $22.98 0
$35.80 05/14/15 SUNPASS 888-865-5352 Descdption RETAIL FL $2500 05/14/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $3809 05/15/15 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $24658 os/1 sns ROGER DEAN CHEVROLETINEST PALM BEAC FL AUTO DEALER (NEW/USED 05/18/15 SUNCC
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nued Amount lonen 5 GRACES MARKETPLACE NEW YORK NY 2127370600 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 $27.95 10/15/15 $15.45 1W16/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 $107.54 1W17/15 DELTA AIR ONES ATLANTA DELTA AIR LINES From: To: WA WA WA WA N/A Ticket Number:00
L DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S
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.4828 05/31/19 BEST BUY WEST PALM BEACH FL 31,390.98 888-BESTBUY 05/31/0 PATRICK LEZE000030C01 PALM BEACH FL 314.58 5613661313 05/31/19 OKEECHOBEE PETROLEUM000000000814963 WEST PALM BE FL 37416 3059692445 06/01/19 THE HOME DEPOT WEST PALM BEACH FL 36525 800-654-0688 06/01/19 TROPICAL
8777676148 06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WE
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Mutual Connections (166)
Entities connected to both OKEECHOBEE and ROGER DEAN
Jeffrey Epstein
PERSON37 w/ OKEECHOBEE·14 w/ ROGER
Palm Beach
LOCATION20 w/ OKEECHOBEE·13 w/ ROGER
United States
LOCATION20 w/ OKEECHOBEE·5 w/ ROGER
West Palm Beach
LOCATION14 w/ OKEECHOBEE·10 w/ ROGER
George W. Bush
PERSON18 w/ OKEECHOBEE·5 w/ ROGER
LB
Leon Black
PERSON17 w/ OKEECHOBEE·5 w/ ROGER
NEW YORK NY
LOCATION8 w/ OKEECHOBEE·11 w/ ROGER
FBI
ORGANIZATION14 w/ OKEECHOBEE·2 w/ ROGER
WAL-MART
ORGANIZATION7 w/ OKEECHOBEE·8 w/ ROGER
Department of Justice
ORGANIZATION11 w/ OKEECHOBEE·3 w/ ROGER
Alexander Acosta
PERSON11 w/ OKEECHOBEE·2 w/ ROGER
SUNOCO
ORGANIZATION7 w/ OKEECHOBEE·5 w/ ROGER
New York City
LOCATION4 w/ OKEECHOBEE·8 w/ ROGER
CABLE SVCS
ORGANIZATION6 w/ OKEECHOBEE·6 w/ ROGER
LF
Luciano Fontanilla
PERSON6 w/ OKEECHOBEE·6 w/ ROGER
CHEVROLET
ORGANIZATION5 w/ OKEECHOBEE·6 w/ ROGER
Jacksonville
LOCATION7 w/ OKEECHOBEE·4 w/ ROGER
John F. Kennedy
PERSON5 w/ OKEECHOBEE·6 w/ ROGER
Julie K. Brown
PERSON8 w/ OKEECHOBEE·3 w/ ROGER
Delta Air Lines
ORGANIZATION5 w/ OKEECHOBEE·6 w/ ROGER