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cription Price GAS/MSC98 80298866 $8.32 05/17/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL 18001528-0463 $56.53 $8.32 $45.97 05/18/16 JOHN C CASSIDY AIR COND RWIERA BEACH FL ELECTRICAL EQUIPMENT 05/18/16 USP5 117171065412020 41829412020 PALM BEACH FL 800-2758777 $95.00 $23.05 05/18/16 USPS 117171
CH FASTENER BUNDLING STRAP 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRON
scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P
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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
CH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Descr
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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
BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881
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Entities connected to both JOHN C CASSIDY AIR COND and WHOLEFDS WPB
Jeffrey Epstein
PERSON9 w/ JOHN·11 w/ WHOLEFDS
Palm Beach
LOCATION9 w/ JOHN·9 w/ WHOLEFDS
EL PASO
LOCATION7 w/ JOHN·11 w/ WHOLEFDS
New York State
LOCATION7 w/ JOHN·9 w/ WHOLEFDS
New York Residents
LOCATION7 w/ JOHN·9 w/ WHOLEFDS
FOOD EMPORIUM
ORGANIZATION7 w/ JOHN·8 w/ WHOLEFDS
John F. Kennedy
PERSON6 w/ JOHN·9 w/ WHOLEFDS
Memphis
LOCATION7 w/ JOHN·8 w/ WHOLEFDS
New York
LOCATION7 w/ JOHN·7 w/ WHOLEFDS
WAL-MART
ORGANIZATION8 w/ JOHN·6 w/ WHOLEFDS
NEW YORK NY
LOCATION5 w/ JOHN·9 w/ WHOLEFDS
SUNOCO
ORGANIZATION7 w/ JOHN·7 w/ WHOLEFDS
Austria
LOCATION6 w/ JOHN·8 w/ WHOLEFDS
Stanford University
LOCATION7 w/ JOHN·7 w/ WHOLEFDS
Department of Financial Services
ORGANIZATION7 w/ JOHN·7 w/ WHOLEFDS
LF
Luciano Fontanilla
PERSON7 w/ JOHN·6 w/ WHOLEFDS
San Diego
LOCATION6 w/ JOHN·7 w/ WHOLEFDS
HOUSE OF HEALTH
ORGANIZATION7 w/ JOHN·6 w/ WHOLEFDS
NESPRESSO
ORGANIZATION6 w/ JOHN·7 w/ WHOLEFDS
FORT LEE
LOCATION6 w/ JOHN·6 w/ WHOLEFDS