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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
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
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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
3/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35
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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
1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800
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Mutual Connections (119)
Entities connected to both Tokyo and FIRST AVE CAR WASH & LU
Jeffrey Epstein
PERSON712 w/ Tokyo·5 w/ FIRST
John F. Kennedy
PERSON180 w/ Tokyo·5 w/ FIRST
United States
LOCATION99 w/ Tokyo·2 w/ FIRST
George W. Bush
PERSON91 w/ Tokyo·2 w/ FIRST
LB
Leon Black
PERSON66 w/ Tokyo·2 w/ FIRST
New York
LOCATION51 w/ Tokyo·5 w/ FIRST
Delta Air Lines
ORGANIZATION38 w/ Tokyo·3 w/ FIRST
FedEx
ORGANIZATION32 w/ Tokyo·4 w/ FIRST
Samantha Power
PERSON34 w/ Tokyo·2 w/ FIRST
Michael Jackson
PERSON28 w/ Tokyo·3 w/ FIRST
New York City
LOCATION28 w/ Tokyo·2 w/ FIRST
San Diego
LOCATION24 w/ Tokyo·4 w/ FIRST
New York State
LOCATION22 w/ Tokyo·5 w/ FIRST
Oliver Stone
PERSON25 w/ Tokyo·2 w/ FIRST
FF
Frederic Fekkai
PERSON25 w/ Tokyo·2 w/ FIRST
NEW YORK NY
LOCATION20 w/ Tokyo·4 w/ FIRST
Memphis
LOCATION18 w/ Tokyo·5 w/ FIRST
Washington State
LOCATION20 w/ Tokyo·2 w/ FIRST
Austria
LOCATION13 w/ Tokyo·5 w/ FIRST
Department of Financial Services
ORGANIZATION13 w/ Tokyo·5 w/ FIRST