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Description FLOWERS/PLANTS/GIFT $5936 08/29/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.73 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $13545 08/31/14 SU
9/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $13545 08/31/14 SUN0000920405800 WEST PALM BEA GAS STATION FL $30.00 09/01/14 TOOJAYS PALM BEACH °PAU., BEACH RESTAURANT Description CATERING FL $3833 09/02/14 ATLANTIC POOL AND SPLANTANA 561-582-1830 FL $26680 09/03/14 PUBLIX e895000
2 mentions1 same-page
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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
01 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35845 11/19/17 TOOJAYS PALM BEACH OUR 0042 561-659-9011 Description FOOD/BEVERAGE WEST PALM BEA FL 310.61 11/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEAC
2 mentions1 same-page
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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
H FL $171.72 is ARLINE TOYLO Card Ending Monthly Spending Limit: 55.000 Amount 01/26/18 PUBLIX PALM BEACH FL $26.91 8636881188 01/28/18 TOOJAYS PALM BEACH OUTL 0042 WEST PALM BEA FL S4003 561-659-9011 01/30/18 PUMA PALM BEACH FL $181.70 8636881188 02/01/18 PUBLIX PALM BEACH FL 57929 8636
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2 mentions1 same-page
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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
MAR 0000000005636 9144502150 WEST PALM BEACH FL 347.93 I 1/I 2/18 WHOLEFDS WM3110529000010529 5614713800 WEST PALM BEA FL 3308.37 11/12/18 TOOJAYS PALM BEACH OUR 0342 561-659-9011 WEST PAUA BEA FL $659 vie PUBLIX 8636881188 PALM BEACH FL 350.59 11/19/1$ WHOLEFDS WPB 10529 000010529 5614713800
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Mutual Connections (110)
Entities connected to both COMCAST and TOOJAYS PALM BEACH
Jeffrey Epstein
PERSON12 w/ COMCAST·4 w/ TOOJAYS
NEW YORK NY
LOCATION10 w/ COMCAST·3 w/ TOOJAYS
John F. Kennedy
PERSON10 w/ COMCAST·3 w/ TOOJAYS
CABLE SVCS
ORGANIZATION8 w/ COMCAST·4 w/ TOOJAYS
SUNOCO
ORGANIZATION9 w/ COMCAST·3 w/ TOOJAYS
MCDONALD'S
ORGANIZATION9 w/ COMCAST·3 w/ TOOJAYS
Palm Beach
LOCATION8 w/ COMCAST·4 w/ TOOJAYS
HOUSE OF HEALTH
ORGANIZATION7 w/ COMCAST·4 w/ TOOJAYS
New York State
LOCATION7 w/ COMCAST·4 w/ TOOJAYS
WAL-MART
ORGANIZATION8 w/ COMCAST·3 w/ TOOJAYS
San Diego
LOCATION7 w/ COMCAST·4 w/ TOOJAYS
LF
Luciano Fontanilla
PERSON7 w/ COMCAST·4 w/ TOOJAYS
FOOD EMPORIUM
ORGANIZATION7 w/ COMCAST·3 w/ TOOJAYS
Memphis
LOCATION7 w/ COMCAST·3 w/ TOOJAYS
EL PASO
LOCATION7 w/ COMCAST·3 w/ TOOJAYS
STATEN ISLAND
LOCATION7 w/ COMCAST·3 w/ TOOJAYS
RE
RENATO
PERSON6 w/ COMCAST·3 w/ TOOJAYS
FLANIGAN
ORGANIZATION6 w/ COMCAST·3 w/ TOOJAYS
New York City
LOCATION6 w/ COMCAST·3 w/ TOOJAYS
New York
LOCATION6 w/ COMCAST·3 w/ TOOJAYS