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ALM BEA FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL ROGERS ENGINES WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL LOWES #01962* WEST PALM BEA FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL JANUSZ BANASIAK
01/24 EFTA01586692 01/24 01/30 01/30 01/30 02/05 02/13 Merchant Name or Transaction Description Payment Thank You - Web REDEMPTION CREDIT FEMA FLOOD PREMIUM 888-888-2169 MT AT&T*BILL PAYMENT 800-331-0500 TX HULETT ENVIRONMENTAL SERV 866-611-2847 FL HULETT ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF
RGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75 4078321661 Description REFER TO RECEIPT 12/30/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $140.33 DISCOUNT STORE 12/30/16 THE HOME DEPOT WEST PALM BEACH FL $73.97 800454-0688 01/02/17 LO
FBO TRANSACTION FEDEX CARTS 23303505 FedEx 51-800-622-1147 02/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $305.22 CABLE SVCS 02/13/17 FEMA FLOOD PREMIUM 000000001 KALISPELL MT $6.260.00 56007258 59901 Flood Premiums 02/15/17 FEDEX PYMT 23225580 C23225580 MEMPHIS TN $215.01 23225580 38132 J
REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
ss RECURRING PAY 2127509895425 32746 800•VERIZON FL 3505.66 02/09/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 02/09/18 FEMA FLOOD PREMIUM 000000001 56631898 59901 KAUSPELL MT $7,731.00 01110/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 02/11/18 FEDEX PY/AT 2
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/
YS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 03/06/19 AT&T RKURR BILL PAYMENT DALLAS Tx $S21.49 800-331-0500 03/07/19 FEMA FLOOD PREMIUM 000000001 KALISPELL MT 59,593.00 57140826 59901 Flood Premiums 03/09/19 FEDEX 31985103 FedEx MEMPHIS Ttl $5837 31985103 38132 JEFFREY E E
Entities connected to both WAL-MART and FEMA FLOOD PREMIUM

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONSUNOCO
ORGANIZATION
New York
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
MCDONALD'S
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSONBOYNTON BEACH
LOCATIONElectronic Funds Services
ORGANIZATION
San Diego
LOCATIONRIVIERA BEACH
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION