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Description Price EXTERM1NATE/D6INFE $1,128.00 FL $1,128.00 03/05/14 KUNKEL DENTISTRY 295WEST PALM BEACH 561-588-8501 FL $135.00 03/06/14 ROGER DEAN CHEVROLETWEST PALM BEAC AUTO DEALER (NEW/USED FL $59880 03/10/14 PUBIA 0050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT
87.70 04/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 395.24 04/24/14 TIME WARNER ENTRMT 718-3%0900 CABLE SVCS NY $169.61 04/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Pike HARDWARE/D)UP/SUPP $198.16 IL $19816 04/25/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description
2 mentions1 same-page
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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
unt 09/24/14 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 09/24/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $106.93 919458 09/24/14 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HMDWARE/EQUIP/SUPP $29723 $29723 09/25/14 ADTSKURITY MYADT.00800-238-2455 FL SECURITY $1.068.91 KARYNA S
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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
n Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP 329723 IL 329723 03/25/15 TIME WARNER ENTIVAT 718-3580900 CABLE SVGS NY $153.74 03/25/1
Sponsored
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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
Express° TraditiOnaliWoPliFnArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 P 5/17 Account Ending 8-42008 Detail Continued Amount 09/24/15 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER E
Sponsored
Mutual Connections (128)
Entities connected to both ROGER DEAN and STANLEY CONVERGENT SNAPERVILLE
Jeffrey Epstein
PERSON14 w/ ROGER·5 w/ STANLEY
Palm Beach
LOCATION13 w/ ROGER·5 w/ STANLEY
NEW YORK NY
LOCATION11 w/ ROGER·3 w/ STANLEY
West Palm Beach
LOCATION10 w/ ROGER·3 w/ STANLEY
NYCDOT
ORGANIZATION6 w/ ROGER·5 w/ STANLEY
WAL-MART
ORGANIZATION8 w/ ROGER·3 w/ STANLEY
LF
Luciano Fontanilla
PERSON6 w/ ROGER·5 w/ STANLEY
CABLE SVCS
ORGANIZATION6 w/ ROGER·5 w/ STANLEY
New York City
LOCATION8 w/ ROGER·3 w/ STANLEY
LOTUS
ORGANIZATION5 w/ ROGER·5 w/ STANLEY
EL PASO
LOCATION5 w/ ROGER·5 w/ STANLEY
San Diego
LOCATION5 w/ ROGER·5 w/ STANLEY
PL
PATRICK LEZE
PERSON5 w/ ROGER·4 w/ STANLEY
John F. Kennedy
PERSON6 w/ ROGER·3 w/ STANLEY
Puerto Rico
LOCATION6 w/ ROGER·3 w/ STANLEY
Delta Air Lines
ORGANIZATION6 w/ ROGER·3 w/ STANLEY
Pitios
ORGANIZATION4 w/ ROGER·4 w/ STANLEY
JAMILF
ORGANIZATION4 w/ ROGER·4 w/ STANLEY
RESTAUNEW YORK
LOCATION4 w/ ROGER·4 w/ STANLEY
ST LIC NY
ORGANIZATION5 w/ ROGER·3 w/ STANLEY