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7 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prke MERCHANDISE $1655 06/02/17 MEN CUR- GRAND CENTRAL sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI
Y PRODUCE MAR WEST PALM BEA FL $3100 561-533-3682 09/27/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $3233 DRY CLEANER 09/29/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $6420 8002896229 Desolation Price FL VVOMENS FITNESS S $60.00 09/29/17 CVS PHARMACY BOYNTON BEACH FL $4
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TPLACE 000000000279288 NEW YORK NY $136.67 2127370600 07/11/17 KAPPO MASA NEWYORK NY $183.11 2129067141 07/12/17 NYCTAXI4K45 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $7.55 07/12/17 BELLA BLU 030912200127340 NEWYORK NY $4856 NELLAOBELLABLU.COM 07/12/17
ALM BCH GDNS FL $186.00 8665932540 Description Price BATH & BODY 35040 BATH & BODY 35040 BATH & BODY $40.00 BATH &BODY 340.00 12/17/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $42.80 8002896229 Description Price COSMETICS W/OSPF $40.00 12/17/17 SEPHORA 406 P13 GARDENS FL $981.19
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EAMLSS*GINALAFORNARIN SEAMLSVGINALAF 8002561020 NEW YORK NY $28.68 NYCTAXI7V35 09001530013 000-0000000 Description Price MERCHANDISE $5.75 BRONX NY $5.75 10/25/17 TST• CREMA CAFE - CAMBRIC, 300005151 9782739522 Description Price RESTAURANTS $17.36 CAMBRIDGE MA $17.36 10/25/17 TST
00 Date Of Departure: 11/15 Document Type: PASSENGER TICKET 11/14/17 BUNULU PALM BEACH GA PALM BEACH GA FL $62432 161F3IXF 33410 11/14/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/
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AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A
e Date 10/03/18 10/04/18 00000000 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued o
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Mutual Connections (94)
Entities connected to both BRONX and MACYS PALM BEACH
Jeffrey Epstein
PERSON56 w/ BRONX·4 w/ MACYS
NEW YORK NY
LOCATION46 w/ BRONX·4 w/ MACYS
John F. Kennedy
PERSON32 w/ BRONX·4 w/ MACYS
New York State
LOCATION27 w/ BRONX·4 w/ MACYS
New York Residents
LOCATION26 w/ BRONX·4 w/ MACYS
EL PASO
LOCATION26 w/ BRONX·4 w/ MACYS
Memphis
LOCATION26 w/ BRONX·3 w/ MACYS
Austria
LOCATION25 w/ BRONX·3 w/ MACYS
Department of Financial Services
ORGANIZATION24 w/ BRONX·3 w/ MACYS
New York
LOCATION24 w/ BRONX·3 w/ MACYS
FF
Frederic Fekkai
PERSON23 w/ BRONX·3 w/ MACYS
United States
LOCATION24 w/ BRONX·2 w/ MACYS
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·4 w/ MACYS
NESPRESSO
ORGANIZATION22 w/ BRONX·2 w/ MACYS
LONG ISLAND CITY
LOCATION20 w/ BRONX·4 w/ MACYS
Prince Charles
PERSON22 w/ BRONX·2 w/ MACYS
SEPHORA
ORGANIZATION20 w/ BRONX·2 w/ MACYS
Palm Beach
LOCATION18 w/ BRONX·4 w/ MACYS
LB
Leon Black
PERSON20 w/ BRONX·2 w/ MACYS
CUPERTINO
LOCATION20 w/ BRONX·2 w/ MACYS