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ACH FL 116.03 RESTAURANT Description CATERING 09/05/15 ATT BUS PHONE PMT 800-288-2020 TX 535.00 AT&T EZC PMT 09/14/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BO
RMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $98.02 09/21/15 8636881188 Description REFER TO RECEIPT TROPICAL CLEANERS & PALM BEACH FL $132.40 09/22/15 561.833-9673
scription REFER TO RECEIPT 01/03/16 PATRKK LE2E 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 01/06/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 01/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/11/16 PUBLIX SUPERMARKETS N1452000001452 BO
LLAS TX 800-331-0500 Description TELECOMMUNICATIONS 04/22./16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY TIP 04/22/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $200 522207 3106.11 $14.97 571.70 04/23/16 SUNOCO 09204058000920
929805363058 S26.50 WELLINGTON FL 9542576350 Desaiption Pike TELKOMMUNKATION E $26.50 05/06/16 PUBLIX SUPERMARKETS11452 000001452 1122.38 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $31 53 $25.00 $25.00 05/06/16 TROPKAL CLEANERS & LA 0028 $255.99 PALM BEACH FL 561433-9673 D
SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 324.70 05/17/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833
Entities connected to both BOYNTON BEACH and PUBLIX SUPERMARKETS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
San Diego
LOCATION
New York State
LOCATION
Jacksonville
LOCATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATIONHOUSE OF HEALTH
ORGANIZATIONRIVIERA BEACH
LOCATIONSign & Travel
ORGANIZATION
Stanford University
LOCATIONNew York Residents
LOCATIONAMEX Assurance Company
ORGANIZATION
Austria
LOCATIONLuciano Fontanilla
PERSON