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tes penises dare Payments 01/04/17' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU -$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summa
HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BCH FL $147.00 01/26/I7 PIZZA AL FRESCO 5618320032 PALM BEACH FL $42.80 01/26/17 BRANDON T/FER & STRG 5616835000 W PALM BEACH FL $700A0 01/26/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $2552 01/26/17 GRE
7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT
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12X100 MEDIUM CU BE SHIPNG BX IPK $3137 0228/15 PUMA 0050001300005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $132.14 02/19/15 BRANDON T/TER &STRGW PALM BEACH FL 5616835000 $403.00 02/20/15 LOWE'S OF WEST PALM WEST PALM BEACH FL 561-471-4828 $74.13 02/20/15 EIGHT BULBS UNLIM
D BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH &
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436 12/14/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $210.00 5615821367 Description Price SPKIALTY RETAIL ST 3210.00 12/14/16 BRANDON T/FER &ST% W PALM BEACH FL $8,862.77 5616835000 12/15/16 WHOLEFDS WPB 410529000000829 WEST PALM BEA FL $29827 5614713800 Description Pric
RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-
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Entities connected to both Richard Branson and TAXKAB& LIMOUSINE
Jeffrey Epstein
PERSON553 w/ Richard·10 w/ TAXKAB&
John F. Kennedy
PERSON91 w/ Richard·7 w/ TAXKAB&
LB
Leon Black
PERSON87 w/ Richard·6 w/ TAXKAB&
Ghislaine Maxwell
PERSON73 w/ Richard·4 w/ TAXKAB&
Prince Charles
PERSON68 w/ Richard·4 w/ TAXKAB&
George W. Bush
PERSON54 w/ Richard·2 w/ TAXKAB&
LV
Larry Visoski
PERSON47 w/ Richard·4 w/ TAXKAB&
Michael Jackson
PERSON44 w/ Richard·4 w/ TAXKAB&
Lawrence Krauss
PERSON37 w/ Richard·6 w/ TAXKAB&
New York
LOCATION30 w/ Richard·5 w/ TAXKAB&
Samantha Power
PERSON32 w/ Richard·2 w/ TAXKAB&
Palm Beach
LOCATION22 w/ Richard·9 w/ TAXKAB&
NEW YORK NY
LOCATION22 w/ Richard·8 w/ TAXKAB&
Condoleezza Rice
PERSON24 w/ Richard·2 w/ TAXKAB&
Madison
LOCATION20 w/ Richard·5 w/ TAXKAB&
Oliver Stone
PERSON20 w/ Richard·2 w/ TAXKAB&
New York City
LOCATION18 w/ Richard·4 w/ TAXKAB&
Seattle
LOCATION18 w/ Richard·3 w/ TAXKAB&
San Diego
LOCATION14 w/ Richard·5 w/ TAXKAB&
U.S. Virgin Islands
LOCATION17 w/ Richard·2 w/ TAXKAB&