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02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
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800,331-05M Description TELEPHONE SERVICE/E 12/28/17 SHERATON DOLPHIN DINING SHERATON DOLPH ORLANDO FL $51833 407-934-4000 01/06/18 TARGET BOYNTON BEACH WEST 2067 BOYNTON BEACH FL 533.61 DISCOUNT STORE 01/06/18 THE VITAMIN SHOPPE BOYNTON BEACH FL $15.99 MSC FOOD STORE 01/06/18 PUBLIX BOYN
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
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SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
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Mutual Connections (212)
Entities connected to both BOYNTON BEACH and LA MAISON DU CHOCOLAT
Jeffrey Epstein
PERSON40 w/ BOYNTON·11 w/ LA
Palm Beach
LOCATION34 w/ BOYNTON·8 w/ LA
NEW YORK NY
LOCATION32 w/ BOYNTON·8 w/ LA
West Palm Beach
LOCATION26 w/ BOYNTON·4 w/ LA
LB
Leon Black
PERSON24 w/ BOYNTON·4 w/ LA
John F. Kennedy
PERSON20 w/ BOYNTON·8 w/ LA
WAL-MART
ORGANIZATION20 w/ BOYNTON·7 w/ LA
SUNOCO
ORGANIZATION21 w/ BOYNTON·5 w/ LA
New York
LOCATION17 w/ BOYNTON·8 w/ LA
Fort Lauderdale
LOCATION18 w/ BOYNTON·6 w/ LA
Delta Air Lines
ORGANIZATION17 w/ BOYNTON·7 w/ LA
EL PASO
LOCATION17 w/ BOYNTON·6 w/ LA
New York State
LOCATION16 w/ BOYNTON·7 w/ LA
Ghislaine Maxwell
PERSON18 w/ BOYNTON·4 w/ LA
Michael Jackson
PERSON15 w/ BOYNTON·7 w/ LA
MCDONALD'S
ORGANIZATION13 w/ BOYNTON·8 w/ LA
New York Residents
LOCATION13 w/ BOYNTON·7 w/ LA
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·6 w/ LA
Prince Charles
PERSON12 w/ BOYNTON·8 w/ LA
LAKE PARK
LOCATION12 w/ BOYNTON·7 w/ LA