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M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio
S PALM BEACH GARDENS FL RESTAURANT $83.1S 04/11/14 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $21335 04/12/14 MALVERNE BP/3847 WEST PALM BM 561-832-8622 Description Unleaded Plus FL $8636 04/12/14 CC PALM BEACH CC PALPALM BEACH PALM BEACILFL FOOD/BEVERAGE FL $233.69 $233.69 0
NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK
CA 8588312000 RENATO A LACSON Card Ending Monthly Spending Limit: 15.000 3/460 514.97 $171.98 Amount 05/19/16 WHOLEFDS WPB #10529000000829 WEST PALM BM FL 5614713800 Description GROCERY STORE 05/23/16 SUNOCO 09204058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 05/23/16 CAPRI BAKERY RE
09/25/16 p 7/23 Account Ending 8-42008 Detail Continued Amount 08/28/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $104.79 08/29/16 NESPRES50 NEWYORK NY HOUSEHOLD APPLIANCE
LM BCH FL (561X655.1602 08/29/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/30/16 WHOLEFDS WPB 110529 000000829 WEST PALM BM FL 5614713800 Description Pace GROCERY STORES 379.17 08/30/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $19.57
Entities connected to both FOOD EMPORIUM and WEST PALM BM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Austria
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONBloomingdales
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONJetblue Airways
ORGANIZATIONRMT MANAGEMENT
ORGANIZATIONSign & Travel
ORGANIZATIONCARAVAGGIO
PERSONCUPERTINO
LOCATION
Ralph Lauren
PERSON
Memphis
LOCATION