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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
peeing dare Payments 11/29/18° JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$47,335.85 Amount 12/06/18 LUCIANO FONTANILLA SIRIUS XM RADIO INC. 888435-S144 NY CABLE & PAY TV APAZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MSC LUND FIRE PRODUCTS C 436845557806063 BAYSIDE NY TMARINOOLUNDFI
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PALM BEA FL $1200 5614713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price
TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 10( 11/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10(13/17 SIRIUS XM RADIO INC. 898-635-5144 NY $168.26 RADIO SERVICE 10/13m TIME WARNER ENTERTAINMENT 718-358.0900 NY $20730 CABLE SVCS 10/13/I SIRIUS XM RADIO INC. 88
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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
9-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DE
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Palm Beach
LOCATION9 w/ JOHN·7 w/ SIRIUS
Jeffrey Epstein
PERSON9 w/ JOHN·7 w/ SIRIUS
WAL-MART
ORGANIZATION8 w/ JOHN·7 w/ SIRIUS
New York State
LOCATION7 w/ JOHN·7 w/ SIRIUS
New York Residents
LOCATION7 w/ JOHN·7 w/ SIRIUS
New York
LOCATION7 w/ JOHN·7 w/ SIRIUS
Department of Financial Services
ORGANIZATION7 w/ JOHN·7 w/ SIRIUS
EL PASO
LOCATION7 w/ JOHN·6 w/ SIRIUS
John F. Kennedy
PERSON6 w/ JOHN·7 w/ SIRIUS
SUNOCO
ORGANIZATION7 w/ JOHN·6 w/ SIRIUS
FOOD EMPORIUM
ORGANIZATION7 w/ JOHN·5 w/ SIRIUS
BOYNTON BEACH
LOCATION6 w/ JOHN·6 w/ SIRIUS
SIAGON
ORGANIZATION7 w/ JOHN·5 w/ SIRIUS
Enoltng
ORGANIZATION7 w/ JOHN·5 w/ SIRIUS
Memphis
LOCATION7 w/ JOHN·5 w/ SIRIUS
LF
Luciano Fontanilla
PERSON7 w/ JOHN·5 w/ SIRIUS
HOUSE OF HEALTH
ORGANIZATION7 w/ JOHN·5 w/ SIRIUS
RE
RENATO
PERSON7 w/ JOHN·5 w/ SIRIUS
FLANIGAN
ORGANIZATION6 w/ JOHN·5 w/ SIRIUS
Austria
LOCATION6 w/ JOHN·5 w/ SIRIUS