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3400 GARNET WINES & LIQUORS 212.772.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE
07/02/18 SUNDC002871036000287 561655-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEAC
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
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16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 028710
45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
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PALM BEACH FL 320.15 05/08/19 PUBLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PAL
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
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Entities connected to both JOHN C CASSIDY AIR COND and EMPORIUM
Jeffrey Epstein
PERSON9 w/ JOHN·7 w/ EMPORIUM
Palm Beach
LOCATION9 w/ JOHN·6 w/ EMPORIUM
EL PASO
LOCATION7 w/ JOHN·7 w/ EMPORIUM
FOOD EMPORIUM
ORGANIZATION7 w/ JOHN·7 w/ EMPORIUM
Memphis
LOCATION7 w/ JOHN·6 w/ EMPORIUM
New York
LOCATION7 w/ JOHN·6 w/ EMPORIUM
New York Residents
LOCATION7 w/ JOHN·6 w/ EMPORIUM
New York State
LOCATION7 w/ JOHN·6 w/ EMPORIUM
Stanford University
LOCATION7 w/ JOHN·5 w/ EMPORIUM
John F. Kennedy
PERSON6 w/ JOHN·6 w/ EMPORIUM
WAL-MART
ORGANIZATION8 w/ JOHN·4 w/ EMPORIUM
NESPRESSO
ORGANIZATION6 w/ JOHN·6 w/ EMPORIUM
Department of Financial Services
ORGANIZATION7 w/ JOHN·5 w/ EMPORIUM
SUNOCO
ORGANIZATION7 w/ JOHN·4 w/ EMPORIUM
SIAGON
ORGANIZATION7 w/ JOHN·4 w/ EMPORIUM
HOUSE OF HEALTH
ORGANIZATION7 w/ JOHN·4 w/ EMPORIUM
Enoltng
ORGANIZATION7 w/ JOHN·4 w/ EMPORIUM
Austria
LOCATION6 w/ JOHN·5 w/ EMPORIUM
RE
RENATO
PERSON7 w/ JOHN·4 w/ EMPORIUM
LF
Luciano Fontanilla
PERSON7 w/ JOHN·3 w/ EMPORIUM