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A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
$2500 $142 00 $1,92828 $449.00 $6601 S5639 $169.50 08/15/16 ATLANTIC AVIATION VAVEST PALM BEACH FL 08/15/16 FLTPIAN COM 650000004039908 SOUTHBURY Cr 2032628900 Description Price FLTPLAN COM $44900 08/15/16 FLYING STAR CAFE 3 650000008396106 ALBUQUERQUE NM 5052967654 TIP $5.00 08/1
Amount 06/10/16 MURPHY7095ATWALMRT 0927 WEST PALM BEA FL 800-843-4298 Description GAS/SERVICES $13.00 06/16/16 FLTPLAN COM 650000004039906 SOUTHBURY CF 2032628900 Description Price FLTPLAN COM $24900 $24900 06/16/16 SHELL OIL 57543704415 POMPANO BEACH FL AUTO FUEL DISPENSER $2000 06/
846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL
SOUTH FORK CO $35.45 RAINBOW EXPRESS 08/14/17 THE GUILD squareup.comhecelpts Crested Butte CO $34.08 08/14/17 FLTPLAN COM650000004039908 SOUTHBURY Cr $449.00 2032628900 Description Prke FLTPLAN COM $449.00 08/14/17 SHELL OIL 57444593602 CRESTED BUTTE CO $29.62 AUTO FUEL DISPENSER 0
00306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM -
5555417970 321-7773000 $5298 I S DAVID Card 3213773701 RODGERS Ending 266020 Foreign 5pend Amount 06/14/18 FLTPLAN COM 650000004039906 SOUTHBURY a $249.00 RECURWEB 06488 PROFESSIONAL SERVICES 06/14/18 PUBLIX111144 000001144 LAKE WORTH FL $15.09 8636881188 06/16/18 UNITED AIRLINES
Entities connected to both MAGNOLIA and SOUTHBURY

Prince Charles
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONCUPERTINO
LOCATION
Jeffrey Epstein
PERSONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
Fort Lauderdale
LOCATION
EL PASO
LOCATIONLeon Black
PERSON
Lawrence Krauss
PERSONNEWARK NJ
LOCATIONMIAMI FL
LOCATIONSUNOCO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION