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M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE
9 DOCKERS CASUAL PANT $35.99 09/29/17 PUBLIX WEST 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 S
2 mentions1 same-page
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PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
BEACH FL 33209 8886277425 03/23/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 341.94 9144502150 03/26/18 FLORIDA LIFTS LLC BOYNTON BEACH FL 318000 EPST075 33426 SONAMDEMA Card Ending Monthly Spending Limit 33,000 Amount 02/25/18 JUICE PRESS JP30000 212-777-0034 NEWYORK NY
2 mentions1 same-page
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TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89
M BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_GM_02745344 EFT
Sponsored
2 mentions1 same-page
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22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
$5550 MERCHANDISE 01/14/19 SEAMLSPJUDYSSPANISHRE NEW YORK NY $27.30 8002561020 01/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.74 BOYNTON BEACH FL 54364 9174824778 AMEX002128 Continued on reverse SDNV_GM_02745426 EFTA _00232681 EFTA01674084 JEFFREY E EPSTEIN DUPLICATE COPY account
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Mutual Connections (170)
Entities connected to both VERO BEACH and BOYNTON BEACH
Jeffrey Epstein
PERSON12 w/ VERO·40 w/ BOYNTON
Palm Beach
LOCATION9 w/ VERO·34 w/ BOYNTON
NEW YORK NY
LOCATION10 w/ VERO·32 w/ BOYNTON
West Palm Beach
LOCATION6 w/ VERO·26 w/ BOYNTON
LB
Leon Black
PERSON4 w/ VERO·24 w/ BOYNTON
SUNOCO
ORGANIZATION7 w/ VERO·21 w/ BOYNTON
John F. Kennedy
PERSON7 w/ VERO·20 w/ BOYNTON
WAL-MART
ORGANIZATION6 w/ VERO·20 w/ BOYNTON
New York City
LOCATION6 w/ VERO·20 w/ BOYNTON
George W. Bush
PERSON5 w/ VERO·19 w/ BOYNTON
New York
LOCATION6 w/ VERO·17 w/ BOYNTON
New York State
LOCATION7 w/ VERO·16 w/ BOYNTON
Fort Lauderdale
LOCATION5 w/ VERO·18 w/ BOYNTON
EL PASO
LOCATION5 w/ VERO·17 w/ BOYNTON
Delta Air Lines
ORGANIZATION4 w/ VERO·17 w/ BOYNTON
New York Residents
LOCATION7 w/ VERO·13 w/ BOYNTON
San Diego
LOCATION4 w/ VERO·16 w/ BOYNTON
DELRAY BEACH
LOCATION3 w/ VERO·17 w/ BOYNTON
Department of Financial Services
ORGANIZATION6 w/ VERO·14 w/ BOYNTON
Boca Raton
LOCATION3 w/ VERO·16 w/ BOYNTON