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A FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL EFTA01586679 MEYER'S TURF, LLC FL SIGNATURE HARDWARE KY LOWES #01962* WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL RADI
NACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PAYATHAI ATLANTIS FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL ROGER DEAN CHEVROLET WEST PALM BEA FL THAI SHOKUN LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL TR
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PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMIN
FL THE BREAKERS ECHO PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL MAXINE'S RSTR-KUNG FU MIAMI BEACH FL USPS 11717106529412020 PALM BEACH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL TROPICAL CLEANERS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PARKING TI
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) $1,819.96 12/18 AT&T 4764 WEST PALM BEA FL 20.14 12/20 PUBLIX #050 W PALM BEACH FL 169.68 12/20 MALVERNE BP WEST PALM BEA FL 89.08 12/21 MEYER'S TURF. LLC RIVIERA BEACH FL 30.95 12/23 SIGNATURE HARDWARE 877-682-4192 ICY 218.01 12/24 LOWES #01962' WEST PALM BEA FL 78.20 12/26 W-IOLEF
01/09 PAYATHAI ATLANTIS FL 36.21 01/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 18.68 01/09 SPARTAN CLEANERS WEST PALM BEA FL 256.70 01/08 ROGER DEAN CHEVROLET WEST PALM BEA FL 719.74 01/08 THAI SHOKUN LAKE WORTH FL 31.29 01/13 PUBLIX #1144 LAKE WORTH FL 87.54 01/13 PUBLIX #050 W PALM BEAC
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52345 06/04/15 USPS117171065412020PALAI BEACH 800-2758777 FL $5.95 06/05/15 THE HOME DEPOT 6320W PALM BCH 803-6540688 FL $15.84 06/05/15 MEYER'S TURF, LLC 561-842-3261 561-842-3261 $15.20 06/08/15 WEST PALM CHEVFION.OWEST PALM BEA 561-868-7088 Description GAS/SERVICES FL $75.00 06/
$35.80 05/14/15 SUNPASS 888-865-5352 Descdption RETAIL FL $2500 05/14/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $3809 05/15/15 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $24658 os/1 sns ROGER DEAN CHEVROLETINEST PALM BEAC FL AUTO DEALER (NEW/USED 05/18/15 SUNCC
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Mutual Connections (43)
Entities connected to both MEYER and ROGER DEAN
Jeffrey Epstein
PERSON14 w/ MEYER·14 w/ ROGER
Palm Beach
LOCATION11 w/ MEYER·13 w/ ROGER
NEW YORK NY
LOCATION7 w/ MEYER·11 w/ ROGER
WAL-MART
ORGANIZATION5 w/ MEYER·8 w/ ROGER
LLC RIVIERA BEACH
ORGANIZATION10 w/ MEYER·2 w/ ROGER
CHEVROLET
ORGANIZATION3 w/ MEYER·6 w/ ROGER
NYCDOT
ORGANIZATION3 w/ MEYER·6 w/ ROGER
WELLINGTON
LOCATION3 w/ MEYER·5 w/ ROGER
SUNOCO
ORGANIZATION3 w/ MEYER·5 w/ ROGER
CABLE SVCS
ORGANIZATION2 w/ MEYER·6 w/ ROGER
LB
Leon Black
PERSON3 w/ MEYER·5 w/ ROGER
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION4 w/ MEYER·4 w/ ROGER
LF
Luciano Fontanilla
PERSON2 w/ MEYER·6 w/ ROGER
PUBLIX #050 W PALM BEACH FL
ORGANIZATION6 w/ MEYER·2 w/ ROGER
BEA FL
ORGANIZATION3 w/ MEYER·5 w/ ROGER
Neptune
ORGANIZATION6 w/ MEYER·2 w/ ROGER
John F. Kennedy
PERSON2 w/ MEYER·6 w/ ROGER
United States
LOCATION2 w/ MEYER·5 w/ ROGER
Stanford University
LOCATION2 w/ MEYER·5 w/ ROGER
PALM SPRINGS FL
ORGANIZATION4 w/ MEYER·3 w/ ROGER