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MIAMI FL 3055738901 01/04/16 BATTERIES PLUS $45.52 ROYAL PALM BEACH FL 5613040707 Description Price MISC. RETAIL STORES $45.52 01/05/16 WAL-MART SUPERCENTER 5301 5301 $166.66 WEST PALM BEACH FL DISCOUNT STORE 01/05/16 SEWEU. HARDWARECO $209.69 WEST PALM BEACH FL 5618327171 INDUSTRIA
TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
2 mentions1 same-page
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ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
2 mentions1 same-page
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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 WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
Sponsored
2 mentions1 same-page
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823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
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Mutual Connections (173)
Entities connected to both WAL-MART and BREAKERS
Jeffrey Epstein
PERSON55 w/ WAL-MART·7 w/ BREAKERS
Palm Beach
LOCATION46 w/ WAL-MART·6 w/ BREAKERS
NEW YORK NY
LOCATION41 w/ WAL-MART·6 w/ BREAKERS
EL PASO
LOCATION36 w/ WAL-MART·6 w/ BREAKERS
John F. Kennedy
PERSON33 w/ WAL-MART·6 w/ BREAKERS
New York State
LOCATION30 w/ WAL-MART·7 w/ BREAKERS
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ BREAKERS
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·2 w/ BREAKERS
New York
LOCATION30 w/ WAL-MART·6 w/ BREAKERS
New York Residents
LOCATION28 w/ WAL-MART·7 w/ BREAKERS
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·7 w/ BREAKERS
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·4 w/ BREAKERS
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ BREAKERS
United Airlines
ORGANIZATION25 w/ WAL-MART·4 w/ BREAKERS
West Palm Beach
LOCATION24 w/ WAL-MART·4 w/ BREAKERS
Michael Jackson
PERSON24 w/ WAL-MART·2 w/ BREAKERS
LB
Leon Black
PERSON23 w/ WAL-MART·2 w/ BREAKERS
San Juan
LOCATION22 w/ WAL-MART·3 w/ BREAKERS
BOYNTON BEACH
LOCATION20 w/ WAL-MART·4 w/ BREAKERS
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·3 w/ BREAKERS