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TO RECEIPT $13 02 S15 00 $32.64 08/22/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 08/24/16 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 FOOD/BEVERAGE TIP $111.30 $4607 $3707 $900 08/24/16 COMC ASTOFWEST PALM B 800-COMCAST FL CABLE SVCS $1405
Continued Amount 07/14/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXk 8C6S 09.34816 Lexingto 093827E7IstS1 07/14/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212-639867S 07/15/16 DALLAS 880 - 3R0 AVE 000003001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 07/1
1/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $40.00 561.7374111 FOOD/BEVERAGE $4080 01/11/17 OFFICE DEPOT171 0442000371 BOYNTON BEACH FL 562,68 8004633768 WALLCALAI
ASH AA1SC/SPECIALTY RETAIL NEWYORK NY $2049 01/19/17 EXXONMOBIL 4797 201-288-6338 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17
ard Endkga Monthly Spending Limit: 510,000 Amount 07/26/17 TROPICAL CLEANERS & LA TROPKAL CLEANE PALM BEACH FL $250.16 DRY CLEANER 07/26/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $58.65 561-7374111 FOOD/BEVERAGE 548.65 TIP 510.00 07/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00
ERS NYCOOT PARKING 2124399675 LONGIS CRY NY $3.50 06/17/17 NYCDOT PARKING METERS NYCDOT PARKING 212-6394575 LONG IS CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 991
Entities connected to both LONGHORN STEAKHOUSE and NYCDOT PARKING METERS
FOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONBOYNTON BEACH
LOCATIONSUNOCO
ORGANIZATION
Jeffrey Epstein
PERSON
San Diego
LOCATION
Memphis
LOCATIONHOUSE OF HEALTH
ORGANIZATION
New York State
LOCATION
Stanford University
LOCATION
New York
LOCATION
NEW YORK NY
LOCATIONEnoltng
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONSIAGON
ORGANIZATIONLuciano Fontanilla
PERSONFORT LEE
LOCATION
EL PASO
LOCATIONRIVIERA BEACH
LOCATION