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UITAR CENTER *772 W PAW BCH FL MUSIC MUSICAL INSTRUMEN 837.36 12/16/03 EXXONMOBIL5901286046BOCA RAT FL PAY AT PUMP5901286046 55.84 12/16/03 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 58.51 12/17/03 DELTA AIR UNES MONTGOMERY AL From: To: WEST PALM BEACH FL LAGUARDIA INTL NP Ticket Num
1/03/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUELJETA 827210052 1,199.50 01/04/04 TSUNAMI WEST PALM BEAC FL EATING PLACES RESTAU FOOD/BEV 80.58 TIP 1200 01/0404 SAN GENNAROS NORTH PALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE
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XX-XXXXX2-61005 Page 6 of 14 New Activity Continued 08/22/04 4445 PGA BLVD PALM BEACH GA FL 20971810310236234058915 Fallen Amoura 08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 49.41 39.84 1-838-515-7183/SOFTWARE 29.90 08/23104 WALGREEN 05173
PUTER EQUIPMENT ORDER', 36694140 INVOICES/ 98762048 CUSTOMER SERVICE 1.800.8462000 08/19/04 HMSH0ST-LAX-AIRPT #6Los Angeles CA 20.21 1,961.01 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To
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ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BEWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210007 40.0
BEA TELEOOMM SERVICE FL 42.35 08/10/05 CITGO1665 TURKEY LAKOCCEE CITGO GAS/MSC96 933731665003 FL 26.82 08/10/05 HMSHOST-FL-TURNPK #20COEE FOOD/BEV FL 8.13 08/10/05 TEXAS ROADHOUSE LAKE CITY FOOD/BEVERAGE FOOD/BEV TIP FL 34.22 6.00 40.22 08/11/05 ARBY'S 5984 LAKE CITY FL FOOD AND B
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Y Papaya Fa JEFFREY E EPSTEIN Accour! N-aTiber X)00(->C<XXX2-61005 Cm r9 Dab 05/08/05 Page 9 of 14 New Activity Continued Mocenie 05,05/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 70.20 GENERAL PERCH 05/06/05 WEBROOT SOFTWARE, I NBOULD ER CO 39.95 GOODS/SERVICES 05106/05 DELTA DOA SONG. ONBOM EM
NY 00 GENERAL MERCHANDISE 2005.02-1711:30 436 QU TO M 2005-02-1810'.36 030 02/21/05 HMSHOST-MIA-AIRPT #4Miami FL 14.60 182.52 182.52 58.00 FOOD/BEV 13.03 0223/05 DRYCLEAN USA *71414 LAKE WORTH FL DRY CLEANERS 02./28/05 T-MOBILE * 6834 WEWNGTON GREEN FL TELECOMWPHONE EQUIP. 03/01/05 PAL
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Mutual Connections (235)
Entities connected to both MAX & EDDIE'S and FOOD/BEV
North Dakota
LOCATION4 w/ MAX·8 w/ FOOD/BEV
NEW YORK NY
LOCATION4 w/ MAX·8 w/ FOOD/BEV
Cartier
ORGANIZATION4 w/ MAX·8 w/ FOOD/BEV
Delta Air Lines
ORGANIZATION4 w/ MAX·7 w/ FOOD/BEV
John F. Kennedy
PERSON4 w/ MAX·7 w/ FOOD/BEV
New York City
LOCATION4 w/ MAX·7 w/ FOOD/BEV
Jeffrey Epstein
PERSON4 w/ MAX·7 w/ FOOD/BEV
EQUIP
ORGANIZATION4 w/ MAX·7 w/ FOOD/BEV
DP
De Pere
PERSON4 w/ MAX·7 w/ FOOD/BEV
SAN JUAN PUERTO RI
LOCATION4 w/ MAX·6 w/ FOOD/BEV
Fort Lauderdale
LOCATION4 w/ MAX·6 w/ FOOD/BEV
MIAMI FL
LOCATION4 w/ MAX·6 w/ FOOD/BEV
US AIRWAYS
ORGANIZATION4 w/ MAX·6 w/ FOOD/BEV
Green Bay
LOCATION3 w/ MAX·7 w/ FOOD/BEV
CITGO
ORGANIZATION4 w/ MAX·5 w/ FOOD/BEV
Ghislaine Maxwell
PERSON3 w/ MAX·6 w/ FOOD/BEV
PORTOFINO GRILLE
ORGANIZATION4 w/ MAX·5 w/ FOOD/BEV
Michael Jackson
PERSON4 w/ MAX·5 w/ FOOD/BEV
Rudy Giuliani
PERSON4 w/ MAX·5 w/ FOOD/BEV
WENDY
ORGANIZATION4 w/ MAX·5 w/ FOOD/BEV