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1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
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n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
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0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
tIon FAST FOOD RESTAURAN EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17
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Mutual Connections (144)
Entities connected to both USPS PO and DescilptIon
Jeffrey Epstein
PERSON9 w/ USPS·12 w/ DescilptIon
Palm Beach
LOCATION7 w/ USPS·12 w/ DescilptIon
EL PASO
LOCATION7 w/ USPS·11 w/ DescilptIon
New York State
LOCATION9 w/ USPS·9 w/ DescilptIon
Memphis
LOCATION9 w/ USPS·8 w/ DescilptIon
SUNOCO
ORGANIZATION7 w/ USPS·10 w/ DescilptIon
New York Residents
LOCATION9 w/ USPS·7 w/ DescilptIon
NEW YORK NY
LOCATION9 w/ USPS·7 w/ DescilptIon
WAL-MART
ORGANIZATION7 w/ USPS·8 w/ DescilptIon
Department of Financial Services
ORGANIZATION8 w/ USPS·7 w/ DescilptIon
LB
Leon Black
PERSON6 w/ USPS·8 w/ DescilptIon
New York
LOCATION8 w/ USPS·6 w/ DescilptIon
FOOD EMPORIUM
ORGANIZATION7 w/ USPS·6 w/ DescilptIon
NESPRESSO
ORGANIZATION7 w/ USPS·6 w/ DescilptIon
John F. Kennedy
PERSON7 w/ USPS·6 w/ DescilptIon
BOYNTON BEACH
LOCATION4 w/ USPS·8 w/ DescilptIon
LF
Luciano Fontanilla
PERSON5 w/ USPS·7 w/ DescilptIon
Stanford University
LOCATION5 w/ USPS·7 w/ DescilptIon
Electronic Funds Services
ORGANIZATION5 w/ USPS·7 w/ DescilptIon
HOUSE OF HEALTH
ORGANIZATION5 w/ USPS·7 w/ DescilptIon