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02 Description EATING PLACES, REST NEW YORK NEW YORK NY $12.42 03/01/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NY $25.10 03/02/17 HOMEDEPOT.COM 800-430-3376 803-430-3376 GA $122.16 03/02/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NEWYORK NY $25.80 03/03/17 NYCTAXIIP13 090007
FER TO RECEIPT 01/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE 01/25/17 MR CHEN KITCHEN USK33405 PI Card Ending 517.96 WEST PALM BEA WEST PALM BEACH FL WE
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/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY $9.36 718-833-8110 Description TAXI SW BROOKLYN 1342 738 Park Ave 1349588 Lexingto 07/22/17 HOMEDEPOT.COM 800-430-3376 GA $243.67 800-430-3376 01124/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $71.72 212-772-8422 07/24/17 FOOD EMPORIUM 1533
/19 Account Ending 8-42008 Detail Continued Amount 05/07/17 PUBLIX PALM BEACH FL $22.70 8636881188 Description REFER TO RECEIPT 05/08/17 FLANIGAN'S VII 0089 WEST PALM BEA FL $22.23 RESTAURANT FOOD $2223 05/09/17 PUBLIX PALM BEACH FL $7.38 8636881188 Description REFER TO RECEIPT 0
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MINOOKA IL 326.65 877.202.2594 11/10/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 326.70 212431-0193 Description FOOD/BEVERAGE 11/10/17 HOMEDEPOT.COM 800.430-3376 GA $117.26 800-430-3376 11/10/17 STAPLES 00472 PUTNAM CT 35111 (800) 333-3330 BROTHER TZE23I2PK 12 PTOUCH LABEL T 11/1017 D
n Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 17/79 Account Ending 8-42008 Detail Continued Amount 10/12117 FLANIGAN'S $11 0000 RESTAURANT FOOD 1412/17 PUMA 8636881188 Description REFER TO RECEIPT 10/13/17 SUN0000920405800 0920 561.835-0770 Description S
Sponsored
2 mentions1 same-page
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54-6844 04/29/19 THE HOME DEPOT NEW YORK NY 3348.31 8004544844 04/29/19 DALLAS 880- UPPER EAST NEW YORK NY 328.94 212-772-9393 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 3330.54 800430-3376 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 39132 800-430-3376 04/30/19 SEAPALWFAMOUSFAMIGUA NEW YORK NY
ROPKAL CLEA NE DRY CLEANER PALM BEACH FL 3210.94 03/26/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $19.26 03/27/19 FLANIGAN'S II 1 0000 RESTAURANT WEST PALM BEA WEST PALM BEA FL $39.11 03/27/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE FL 320484 03/27/19 CHIPOT
Sponsored
Mutual Connections (189)
Entities connected to both HOMEDEPOT.COM and FLANIGAN
Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·15 w/ FLANIGAN
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·15 w/ FLANIGAN
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·12 w/ FLANIGAN
New York
LOCATION15 w/ HOMEDEPOT.COM·11 w/ FLANIGAN
New York State
LOCATION14 w/ HOMEDEPOT.COM·10 w/ FLANIGAN
WAL-MART
ORGANIZATION12 w/ HOMEDEPOT.COM·12 w/ FLANIGAN
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·10 w/ FLANIGAN
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·9 w/ FLANIGAN
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·9 w/ FLANIGAN
Palm Beach
LOCATION7 w/ HOMEDEPOT.COM·15 w/ FLANIGAN
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·8 w/ FLANIGAN
Delta Air Lines
ORGANIZATION9 w/ HOMEDEPOT.COM·11 w/ FLANIGAN
SUNOCO
ORGANIZATION6 w/ HOMEDEPOT.COM·13 w/ FLANIGAN
FOOD EMPORIUM
ORGANIZATION9 w/ HOMEDEPOT.COM·9 w/ FLANIGAN
Fort Lauderdale
LOCATION7 w/ HOMEDEPOT.COM·10 w/ FLANIGAN
Stanford University
LOCATION7 w/ HOMEDEPOT.COM·9 w/ FLANIGAN
Electronic Funds Services
ORGANIZATION9 w/ HOMEDEPOT.COM·6 w/ FLANIGAN
San Diego
LOCATION7 w/ HOMEDEPOT.COM·8 w/ FLANIGAN
Memphis
LOCATION6 w/ HOMEDEPOT.COM·9 w/ FLANIGAN
HOUSE OF HEALTH
ORGANIZATION6 w/ HOMEDEPOT.COM·9 w/ FLANIGAN