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698706 NYC-LAGUARDIA NY 042813 1 X LGA LGA USPS 11717106529412020 PALM BEACH FL LAGUARDIA USA, LLC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 028710
05/12 05/14 Merchant Name or Transaction Description FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI CHINA FUN NEW YORK NY HUNTER DELI 212-439-7758 NY DD/BR #337561 Q35 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY ISLAND ENVIRONMENTAL P 5618337375 FL WIRELESS WAREHOU
EFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO, ORTH FL BUCKEYE PLUMBING FL PUBLIX
UNTER DELI NY A LA TURK RESTAURANT NEW YORK NY NYC TAXI 3Y70 LONG ISLAND NY HUNTER DELI NY BED BATH & BEYOND #36 NY NYC PARKING FINE IVR NY CHINA FUN NEW YORK NY A LA TURK R YORK NY HUNTER DELI NY DALLAS BBQ NEW YORK NY GRACE'S MAR ORK NY HUNTER DELI NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S W YOR
O 0287103600 PALM BEACH FL GREENS PHARMACY PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BANANA REPUBLIC OUTLET #6 SUNRISE FL TOOJAYS PALM BEACH PALM BEACH F
UNTER DELI NY NYCDOT METERED PARKING LONG ISLAND C NY PUBLIX #050 W PALM BEACH FL 011114 1 X DELTA AIR 0068232349684 NYC-LAGUARDIA NY LGA LGA CHINA FUN NEW YORK NY LAGUARDIA USA, LLC NEW YORK NY USPS 11717106529412020 PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL IMPERIAL TRANSPORTATION FL SUNPASS OPERATI
20 PUBLIX #050 W PALM BEACH FL 128.29 09/20 THE HOME DEPOT 6320 W PALM BCH FL 33.74 09/20 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 09/24 WAL-MART #5301 WEST PALM BEA FL 100.87 09124 USPS 11717106529412020 PALM BEACH FL 5.80 09/25 MALVERNE BP WEST PALM BEA FL 87.26 09/25 BISHOPS WATER C
0/02 G PAGE WHOLESALE FLOWE 212-741-8928 NY 154.00 10/02 GRACIOUS HOME 1 NEW YORK NY 54.43 10/01 AGRA RESTAURANT 212-3088281 NY 31.10 09/30 CHINA FUN NEW YORK NY 32.74 10/02 FOOD EMPORIUM /3670 NEW YORK NY 221.56 10/02 HUNTER DELI 212-439-7758 NY 11.65 10/02 SCALINATELLA NEW YORK NY 55.52 10/02 MED
14.84 12/30 PIZZA AL FRESCO PALM BEACH FL 153.70 12/30 PIZZA AL FRESCO PALM BEACH FL 28.62 01102 PUBLIX it050W PALM BEACH FL 212.03 01/02 WAL-MART #5301 WEST PALM BEA FL 153.59 01/02 SUSHI JO WEST PALM BEA FL 55.12 01/03 PUBLIX S050 W PALM BEACH FL 41.32 01/03 BANANA REPUBLIC OUTLET #6
L 87.93 01107 DD/BR #337561 035 NEW YORK NY 3.84 01/07 DD/BR #337561 035 NEW YORK NY 2.17 01/08 HUNTER DELI 212-439-7758 NY 11.65 01/07 CHINA FUN NEW YORK NY 32.74 01/08 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/08 CB NACT 189 NEW YORK NY 11.11 01/08 MCCOYS NEW YORK NY 50.68 01/09 BOCCA D
Entities connected to both WAL-MART and CHINA FUN NEW YORK NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSONNYCDOT
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONNeptune
ORGANIZATIONWEST FL
LOCATION
DOMINO
ORGANIZATIONLA TURK
LOCATIONBEA FL
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONBUCKEYE
ORGANIZATIONHUDSON NEWS
ORGANIZATIONNY NY
LOCATIONMEDITERRANEO NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONUSKUDAR TURKISH RESTAURAN NEW YORK NY
ORGANIZATIONPAYATHAI ATLANTIS
ORGANIZATION