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8 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31131 11/06/18 PDO003000001 5615941906 WEST PALM BEA FL 317.53 I 1/0/yi 8 PUBLIX 4078321661 WEST PALM BEACH
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 WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
2 mentions1 same-page
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$41A1 01/30/18 Ben's Auto Repair 561455.3735 West Palm Bea FL $58.85 01/30/18 01/30/18 Amazon Prime SHIPPINGCLUB Amazon.com WA 511.97 TOKYO-SAN USFC33414 WELUNGTON FL $1440 01/31/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH FL $103.07 01/31/18 WENDYS 8178000008178 5619976002
ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
2 mentions1 same-page
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O A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET F
OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR
Sponsored
2 mentions1 same-page
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ate of Departure:06/25 06/10/19 AMERKAN EXPRESS TVL SVC PHOENIX AZ 65,778.33 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A TOKYO NARITA APT N.Y. NEWARK INTL A Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA
1.66 06/11/19 BEST BUY WINE UQUOR 000000001 2019913812 KEARNY NJ $31.98 06/11/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $7.94 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $514.50 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $629.59 06/11/19
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Mutual Connections (345)
Entities connected to both Tokyo and WAL-MART
Jeffrey Epstein
PERSON712 w/ Tokyo·55 w/ WAL-MART
John F. Kennedy
PERSON180 w/ Tokyo·33 w/ WAL-MART
Lesley Groff
PERSON178 w/ Tokyo·2 w/ WAL-MART
United States
LOCATION99 w/ Tokyo·18 w/ WAL-MART
George W. Bush
PERSON91 w/ Tokyo·18 w/ WAL-MART
Prince Charles
PERSON71 w/ Tokyo·19 w/ WAL-MART
LB
Leon Black
PERSON66 w/ Tokyo·23 w/ WAL-MART
Marc Rich
PERSON80 w/ Tokyo·7 w/ WAL-MART
New York
LOCATION51 w/ Tokyo·30 w/ WAL-MART
American Express
ORGANIZATION76 w/ Tokyo·5 w/ WAL-MART
Delta Air Lines
ORGANIZATION38 w/ Tokyo·34 w/ WAL-MART
Sydney
LOCATION64 w/ Tokyo·3 w/ WAL-MART
Ghislaine Maxwell
PERSON49 w/ Tokyo·17 w/ WAL-MART
Harry Reid
PERSON61 w/ Tokyo·2 w/ WAL-MART
NEW YORK NY
LOCATION20 w/ Tokyo·41 w/ WAL-MART
Hyatt
ORGANIZATION54 w/ Tokyo·2 w/ WAL-MART
Palm Beach
LOCATION8 w/ Tokyo·46 w/ WAL-MART
Donald Trump
PERSON45 w/ Tokyo·8 w/ WAL-MART
New York State
LOCATION22 w/ Tokyo·30 w/ WAL-MART
Michael Jackson
PERSON28 w/ Tokyo·24 w/ WAL-MART