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count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description
N00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT
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M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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SCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 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 31
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
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44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19
BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST
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Mutual Connections (168)
Entities connected to both MIRAMAR and AMZN.COAVBILL
Jeffrey Epstein
PERSON38 w/ MIRAMAR·11 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION14 w/ MIRAMAR·11 w/ AMZN.COAVBILL
George W. Bush
PERSON17 w/ MIRAMAR·2 w/ AMZN.COAVBILL
John F. Kennedy
PERSON9 w/ MIRAMAR·9 w/ AMZN.COAVBILL
New York State
LOCATION6 w/ MIRAMAR·11 w/ AMZN.COAVBILL
New York Residents
LOCATION6 w/ MIRAMAR·11 w/ AMZN.COAVBILL
Palm Beach
LOCATION10 w/ MIRAMAR·6 w/ AMZN.COAVBILL
New York
LOCATION7 w/ MIRAMAR·9 w/ AMZN.COAVBILL
Department of Financial Services
ORGANIZATION6 w/ MIRAMAR·10 w/ AMZN.COAVBILL
United States
LOCATION11 w/ MIRAMAR·5 w/ AMZN.COAVBILL
EL PASO
LOCATION6 w/ MIRAMAR·9 w/ AMZN.COAVBILL
Samantha Power
PERSON8 w/ MIRAMAR·7 w/ AMZN.COAVBILL
WAL-MART
ORGANIZATION7 w/ MIRAMAR·7 w/ AMZN.COAVBILL
NESPRESSO
ORGANIZATION5 w/ MIRAMAR·8 w/ AMZN.COAVBILL
Fort Lauderdale
LOCATION6 w/ MIRAMAR·7 w/ AMZN.COAVBILL
LB
Leon Black
PERSON8 w/ MIRAMAR·4 w/ AMZN.COAVBILL
SUNOCO
ORGANIZATION7 w/ MIRAMAR·5 w/ AMZN.COAVBILL
San Diego
LOCATION6 w/ MIRAMAR·6 w/ AMZN.COAVBILL
New York City
LOCATION8 w/ MIRAMAR·4 w/ AMZN.COAVBILL
Stanford University
LOCATION9 w/ MIRAMAR·3 w/ AMZN.COAVBILL