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RESTAURANT TIP $5.00 NEW YORK NY S455.00 SI Crud Ending Monthly Spending Utnit: $10003 Amount 12/27/16 PUBLIX SUPERMARKE1S*14S1 002001457 BOYNTON BEACH FL $4303 8636881188 Description REFER TO RECEIPT 12/28/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $241.00 561.582.1830 12/30/16
1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
2 mentions1 same-page
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188 Description REFER TO RECEIPT PALM BEACH FL $4463 06/02/17 PUBLIX SUPERMARKETS 11452 0000014 52 8636891188 Description REFER TO RECEIPT BOYNTON BEACH FL $58.92 06/02/I7 FLANIGAN'S1110089 RESTAURANT FOOD $2212 WEST PALM BEA FL $22.22 0602/I7 1LF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 561433
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
2 mentions1 same-page
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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
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
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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
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
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Mutual Connections (196)
Entities connected to both BOYNTON BEACH and USPS PO
Jeffrey Epstein
PERSON40 w/ BOYNTON·9 w/ USPS
Palm Beach
LOCATION34 w/ BOYNTON·7 w/ USPS
NEW YORK NY
LOCATION32 w/ BOYNTON·9 w/ USPS
LB
Leon Black
PERSON24 w/ BOYNTON·6 w/ USPS
West Palm Beach
LOCATION26 w/ BOYNTON·3 w/ USPS
SUNOCO
ORGANIZATION21 w/ BOYNTON·7 w/ USPS
John F. Kennedy
PERSON20 w/ BOYNTON·7 w/ USPS
WAL-MART
ORGANIZATION20 w/ BOYNTON·7 w/ USPS
New York
LOCATION17 w/ BOYNTON·8 w/ USPS
New York State
LOCATION16 w/ BOYNTON·9 w/ USPS
EL PASO
LOCATION17 w/ BOYNTON·7 w/ USPS
Fort Lauderdale
LOCATION18 w/ BOYNTON·5 w/ USPS
New York City
LOCATION20 w/ BOYNTON·3 w/ USPS
Delta Air Lines
ORGANIZATION17 w/ BOYNTON·6 w/ USPS
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·8 w/ USPS
New York Residents
LOCATION13 w/ BOYNTON·9 w/ USPS
Memphis
LOCATION13 w/ BOYNTON·9 w/ USPS
Ghislaine Maxwell
PERSON18 w/ BOYNTON·3 w/ USPS
DELRAY BEACH
LOCATION17 w/ BOYNTON·4 w/ USPS
George W. Bush
PERSON19 w/ BOYNTON·2 w/ USPS