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FL 4078321661 Description REFER TO RECEIPT 06/07/16 BURGER KING WEST PALM BEACH FL 909-264.1550 Description FAST FOOD RESTAURAN 06/07/16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PIN
30 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS
2 mentions1 same-page
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FER TO RECEIPT 01/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE 01/25/17 MR CHEN KITCHEN USK33405 PI Card Ending 517.96 WEST PALM BEA WEST PALM BEACH FL WE
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
2 mentions1 same-page
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DISTRIBUTORS WEST PALM BEACH FL 5384.01 22601169 33409 INDUSTRIAL SUPPLIES 07/05/18 PUBLIX WEST PALM BEACH FL $21.50 4078321661 07/06/18 FLANIGAN'S #110000 WEST PALM BEA FL 520.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH FL 527.95 4078321661 07/06/18 PUBLIX WEST PALM BEACH FL 5
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
Sponsored
2 mentions1 same-page
Page ?Same page
T STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT AMF_X002111 Continued on next page SONY_GM_02745410 EFTA _00232666 EFTA01674069 r American Ex
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
Sponsored
Mutual Connections (127)
Entities connected to both FLANIGAN and STANLEY CONVERGENT SECURI
Palm Beach
LOCATION15 w/ FLANIGAN·5 w/ STANLEY
Jeffrey Epstein
PERSON15 w/ FLANIGAN·5 w/ STANLEY
John F. Kennedy
PERSON15 w/ FLANIGAN·4 w/ STANLEY
SUNOCO
ORGANIZATION13 w/ FLANIGAN·5 w/ STANLEY
EL PASO
LOCATION12 w/ FLANIGAN·5 w/ STANLEY
WAL-MART
ORGANIZATION12 w/ FLANIGAN·5 w/ STANLEY
NEW YORK NY
LOCATION10 w/ FLANIGAN·5 w/ STANLEY
New York
LOCATION11 w/ FLANIGAN·4 w/ STANLEY
BOYNTON BEACH
LOCATION9 w/ FLANIGAN·5 w/ STANLEY
FOOD EMPORIUM
ORGANIZATION9 w/ FLANIGAN·5 w/ STANLEY
Memphis
LOCATION9 w/ FLANIGAN·5 w/ STANLEY
New York State
LOCATION10 w/ FLANIGAN·4 w/ STANLEY
Delta Air Lines
ORGANIZATION11 w/ FLANIGAN·3 w/ STANLEY
HOUSE OF HEALTH
ORGANIZATION9 w/ FLANIGAN·5 w/ STANLEY
Stanford University
LOCATION9 w/ FLANIGAN·5 w/ STANLEY
Department of Financial Services
ORGANIZATION9 w/ FLANIGAN·4 w/ STANLEY
New York Residents
LOCATION9 w/ FLANIGAN·4 w/ STANLEY
FORT LEE
LOCATION9 w/ FLANIGAN·4 w/ STANLEY
San Diego
LOCATION8 w/ FLANIGAN·5 w/ STANLEY
Enoltng
ORGANIZATION9 w/ FLANIGAN·4 w/ STANLEY