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61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P
/15 12/17/15 DQ EMPORIUM 0DQ320 LAKE BUENA VISTA FL CARD& SOUVENIR STORE STAR WARS GALACTIC OUTPOST LAKE BUENA VISTA FL CARD& SOUVENIR STORE EXXONMOOIL 9756 WEST PALM BEA FL 561-684-8520 Description GAS/SERVICES FL $37846 $331.90 $54.75 12/18/15 SUNPASS $25.00 12/18/15 UPS 11717106541202PALM
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
2 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89 07/20/18 EXXONMOOIL 9756 561-684.8520 WEST PALM BEA FL $64.06 07/21/18 MCDONALD'S 5616404280 WEST PALM BEACH FL $24.13 01126/18 Mt VERN MARATHON 00000149229 WEST
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/
12/09/18 PUBLIX PALM BEACH FL $6057 8636881188 12/130 8 ATLANTIC POOL AND SPA WINCES 4368455 LANTANA FL $1302.50 SWIMMING POOLS 12/13/18 EXXONMOOIL 9756 WEST PALM BEA FL $2148 561-684-8520 12/14/18 7-ELEVEN 39784 00073978401 WEST PALM BEACH FL $20.00 561-689-9962 12/14/18 PATRICK LEZE 0000
Entities connected to both WAL-MART and EXXONMOOIL 9756

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
MCDONALD'S
ORGANIZATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSONLAKE PARK
LOCATIONBOYNTON BEACH
LOCATIONRIVIERA BEACH
LOCATION
San Diego
LOCATION