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36881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 800-266-2278 FL $34625 CABLE SVCS MERWIN DELA CRUZ Card Ending Monthl
LM BEA FL 3130.16 11/20/17 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT FEDEXI/ 900223458017903223458017 FedEx NI -800-622-1147 Non Transportation FedEx I/1.800-622-1147 PALM BEACH MEMPHIS FL 33219 TN TN 310.16 11/21/17 FEDEX. 788533067459 788533867459 FedEx I-800-622-1147 TO: James
03/12/18 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS
16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
ANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERV
0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 0
EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01
Entities connected to both COMCAST and Non Transportation

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Austria
LOCATIONNew York Residents
LOCATION
FedEx
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
New York
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NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
MCDONALD'S
ORGANIZATIONLONG ISLAND CITY
LOCATION