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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
5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
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800-654-0688 04/13/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Cont
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
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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
06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
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Mutual Connections (121)
Entities connected to both JOHN C CASSIDY AIR COND and VERIZONRKURRING
Jeffrey Epstein
PERSON9 w/ JOHN·7 w/ VERIZONRKURRING
Palm Beach
LOCATION9 w/ JOHN·7 w/ VERIZONRKURRING
WAL-MART
ORGANIZATION8 w/ JOHN·7 w/ VERIZONRKURRING
FOOD EMPORIUM
ORGANIZATION7 w/ JOHN·7 w/ VERIZONRKURRING
SUNOCO
ORGANIZATION7 w/ JOHN·7 w/ VERIZONRKURRING
HOUSE OF HEALTH
ORGANIZATION7 w/ JOHN·6 w/ VERIZONRKURRING
LF
Luciano Fontanilla
PERSON7 w/ JOHN·6 w/ VERIZONRKURRING
CABLE SVCS
ORGANIZATION6 w/ JOHN·7 w/ VERIZONRKURRING
New York State
LOCATION7 w/ JOHN·5 w/ VERIZONRKURRING
FORT LEE
LOCATION6 w/ JOHN·6 w/ VERIZONRKURRING
San Diego
LOCATION6 w/ JOHN·6 w/ VERIZONRKURRING
New York Residents
LOCATION7 w/ JOHN·5 w/ VERIZONRKURRING
Austria
LOCATION6 w/ JOHN·6 w/ VERIZONRKURRING
RE
RENATO
PERSON7 w/ JOHN·5 w/ VERIZONRKURRING
John F. Kennedy
PERSON6 w/ JOHN·6 w/ VERIZONRKURRING
SIAGON
ORGANIZATION7 w/ JOHN·5 w/ VERIZONRKURRING
EL PASO
LOCATION7 w/ JOHN·5 w/ VERIZONRKURRING
New York
LOCATION7 w/ JOHN·5 w/ VERIZONRKURRING
Department of Financial Services
ORGANIZATION7 w/ JOHN·5 w/ VERIZONRKURRING
Enoltng
ORGANIZATION7 w/ JOHN·5 w/ VERIZONRKURRING