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WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.56 10/09/15 USPS 117171065412020PAUA BEACH 800-2758777 FL $1555 10111/15 SUNOCO 0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBR
2122496778 10/28/15 EU'S MANHATTAN NEW YORK NY $94.41 NEWYORK NY 2127728100 DesalptIon Prke GROCERY STORES, SUP $94,41 10/28/15 AUNTIE ANNES NY163 FLUSHING NY $7.16 FLUSHING NY 718.457-1467 AMEX001264 Continuedon reverse SDNY_GM_02744553 EFTA _00231809 EFTA01673212 JEFFREY E EP
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PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 SUN0000920405800 0920 WEST PALM BEA FL 355.88
36881188 DesciiptIon REFER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06
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er Name: 11505K.. Date 16/11/15 16/11/16 11/16/16 BULA LIFE INC DBA TENAGA KAVA squareupcom/receipts Palm Beach Gardens FL $40.00 11/16/16 SUNOCO 08462657000846265700 PALM BEACH GA FL $4325 AUTO FUEL DISPENSER AMEX004555 Continued on next page SDNY_GM_02747854 EFTA 00235110 EFTA0167651
ber: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 TY 00 re 00 Date of Departure:01/16 01/16/17 AUNTIE ANNES PRETZLES FAYETTEVILLE GA $1035 770994.9990 01/16/17 HERTZ CAR RENTAL 800-654-4173 NJ $5209 Location Rental: NEWARK NJ Return: NEWARK NJ
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2 mentions1 same-page
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rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
GING 12/07/I7 MANSION ON FORSYTH PARK SAVANNAH GA $186.45 Arrival Date Departure Date 12/07/17 12/07/17 00000300 LODGING 12/07/17 AUNTIE ANNES PRETZELS US -VA132 - DUL DULLES VA $803 FAST FOOD RESTAURANT 12/07/17 MMS DISTRIBUTION 0001=001 CARROLLTON 7X $31109 0000325865 75006 12/0
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Mutual Connections (159)
Entities connected to both SUNOCO and ANNES
Jeffrey Epstein
PERSON43 w/ SUNOCO·5 w/ ANNES
Palm Beach
LOCATION41 w/ SUNOCO·5 w/ ANNES
NEW YORK NY
LOCATION34 w/ SUNOCO·7 w/ ANNES
WAL-MART
ORGANIZATION33 w/ SUNOCO·5 w/ ANNES
John F. Kennedy
PERSON34 w/ SUNOCO·4 w/ ANNES
West Palm Beach
LOCATION29 w/ SUNOCO·3 w/ ANNES
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·5 w/ ANNES
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·4 w/ ANNES
Fort Lauderdale
LOCATION27 w/ SUNOCO·4 w/ ANNES
EL PASO
LOCATION26 w/ SUNOCO·4 w/ ANNES
Michael Jackson
PERSON23 w/ SUNOCO·4 w/ ANNES
MIAMI FL
LOCATION25 w/ SUNOCO·2 w/ ANNES
LB
Leon Black
PERSON24 w/ SUNOCO·3 w/ ANNES
HERTZ
ORGANIZATION23 w/ SUNOCO·3 w/ ANNES
New York
LOCATION22 w/ SUNOCO·4 w/ ANNES
NEWARK NJ
LOCATION22 w/ SUNOCO·3 w/ ANNES
New York State
LOCATION20 w/ SUNOCO·5 w/ ANNES
LAKE PARK
LOCATION21 w/ SUNOCO·4 w/ ANNES
BOYNTON BEACH
LOCATION21 w/ SUNOCO·4 w/ ANNES
Cartier
ORGANIZATION21 w/ SUNOCO·3 w/ ANNES