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t-4:4AP 14020 08/04/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL OMMO Description Prke FUEL/MISCELLANEOUS $99.70 002 UNL PLS $99.70 08/04/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEVI/USED $48634 08/06/14 OFFICE DEPOT000102 WEST PALM BEACH FL RETAIL 33409 $100.69 08/08/14 USPS 1
Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUIP/SP $148.40 08/27/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $206.00 $206.00 08/27/14 WAL-MART SUPERCENTERWI3T PALM BEACH DISCOUNT STO
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6 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14
14 THE NOME DEPOT 6320 W PALM BCH FL 800-6540688 $11037 11/17/14 SHELL OIL 5754366340WEST PALM BEACH FL AUTO FUEL DISPENSER $66.59 11/17/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $302.00 $30200 11/18/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847
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$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
CHANDISE 3235.32 02/24/15 MALVERN MARATHON 000WEST PALM BEACH 561.832.8622 Description Price GAS/MSC96 98149229 $68.78 FL $68.78 02/24/1S BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST f 23300 f235.00 02/24/15 PUBLIX $13950000013PALM BEACH FL 8636881188 De
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L DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S
g Monthly Spending Limit: $25,000 Amount 08/25/15 TSP BUCCAN 00000040PALM BEACH FL $28.62 5618333450 Description REFER TO RECEIPT 08/26/15 BISHOPS WATER CO, INLAKE WORTH FL $260.00 5615821367 Description Price SPECIALTY RETAIL ST $260.00 08/26/15 PUBL1X *1395 0000013PALM BEACH FL $18.16 86368
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Mutual Connections (159)
Entities connected to both ROGER DEAN and BISHOPS WATER CO
Jeffrey Epstein
PERSON14 w/ ROGER·6 w/ BISHOPS
Palm Beach
LOCATION13 w/ ROGER·5 w/ BISHOPS
NEW YORK NY
LOCATION11 w/ ROGER·4 w/ BISHOPS
West Palm Beach
LOCATION10 w/ ROGER·5 w/ BISHOPS
WAL-MART
ORGANIZATION8 w/ ROGER·5 w/ BISHOPS
CABLE SVCS
ORGANIZATION6 w/ ROGER·5 w/ BISHOPS
New York City
LOCATION8 w/ ROGER·3 w/ BISHOPS
LF
Luciano Fontanilla
PERSON6 w/ ROGER·5 w/ BISHOPS
NYCDOT
ORGANIZATION6 w/ ROGER·5 w/ BISHOPS
San Diego
LOCATION5 w/ ROGER·5 w/ BISHOPS
LOTUS
ORGANIZATION5 w/ ROGER·5 w/ BISHOPS
Delta Air Lines
ORGANIZATION6 w/ ROGER·4 w/ BISHOPS
PL
PATRICK LEZE
PERSON5 w/ ROGER·4 w/ BISHOPS
SUNOCO
ORGANIZATION5 w/ ROGER·4 w/ BISHOPS
John F. Kennedy
PERSON6 w/ ROGER·3 w/ BISHOPS
RESTAUNEW YORK
LOCATION4 w/ ROGER·5 w/ BISHOPS
Stanford University
LOCATION5 w/ ROGER·4 w/ BISHOPS
TAXI MANAGEMENT
ORGANIZATION4 w/ ROGER·4 w/ BISHOPS
FORT LEE
LOCATION4 w/ ROGER·4 w/ BISHOPS
HOUSE OF HEALTH
ORGANIZATION4 w/ ROGER·4 w/ BISHOPS