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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
d Amount 10/30/17 10/30/17 SEARS ROEBUCK Description Price MEN S DRESS ACCESS° 31400 MEN S DRESS ACCESS° $14.00 PALM BCH CONS FL 329.96 BLOOMINGDALES PALM BEACH 000000010 8665932540 Description Price POLO BASIC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326
2 mentions1 same-page
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18 UBER TRIP PKIRL HELP.UBERCOM CA 39.26 HELP.UBERCOM 07/06/18 UBER TRIP PEMCB HELP.UBER.COM CA 311.74 HELP.UBERCOM 07/12/18 Hat Z TAXI BRONX NY 37.88 917-834-1874 e Card Ending 2-84057 Monthly Spending Limit: 18.000 Amount 07/05/18 UM PROMOS 436845555266013 OCALA FL 3193.96 8004
201 PALM BEACH FL 522.41 06/15/18 PUBLIX 4078321661 WEST PALM BEACH FL 34623 06/16/18 PUBLIX 8636831188 PALM BEACH FL 53230 06/16/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 58180 06/16/18 WILLIAMS-SONOMA MISC HOME FURNISHINGS PALM BEACH GARDENS FL 5131.42 06/16/18 HOM (GO
2 mentions1 same-page
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00279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY
WWWITUNES.COM/BILL CUPERTINO CA 90.99 DIRECT MKTG INTERNET 05/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA 958.96 DIRECT MKTG INTERNET 05/24/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 97,09153 8665932540 05/25/18 VIOME STANDARD PLAN MOUNTAIN VIEW CA $399.00 +15056725785 05/25/18 NETFLIXCOM 86
Sponsored
2 mentions1 same-page
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0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
Departure: 06/14 Passenger Name: Document Type: PASSENGER TICKET 06/13/18 TRAVEL INSURANCE POLICY RICHMOND VA 352.60 800-729.6021 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 3702.19 8665932540 06/13/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 334.498.94 8665932540 06/13/18
Sponsored
Mutual Connections (138)
Entities connected to both BRONX and BLOOMINGDALES PALM BEACH
Jeffrey Epstein
PERSON56 w/ BRONX·5 w/ BLOOMINGDALES
NEW YORK NY
LOCATION46 w/ BRONX·5 w/ BLOOMINGDALES
John F. Kennedy
PERSON32 w/ BRONX·4 w/ BLOOMINGDALES
New York State
LOCATION27 w/ BRONX·5 w/ BLOOMINGDALES
New York Residents
LOCATION26 w/ BRONX·5 w/ BLOOMINGDALES
EL PASO
LOCATION26 w/ BRONX·5 w/ BLOOMINGDALES
Memphis
LOCATION26 w/ BRONX·3 w/ BLOOMINGDALES
United States
LOCATION24 w/ BRONX·4 w/ BLOOMINGDALES
Austria
LOCATION25 w/ BRONX·3 w/ BLOOMINGDALES
FF
Frederic Fekkai
PERSON23 w/ BRONX·4 w/ BLOOMINGDALES
New York
LOCATION24 w/ BRONX·3 w/ BLOOMINGDALES
New York City
LOCATION23 w/ BRONX·4 w/ BLOOMINGDALES
Department of Financial Services
ORGANIZATION24 w/ BRONX·2 w/ BLOOMINGDALES
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·4 w/ BLOOMINGDALES
NESPRESSO
ORGANIZATION22 w/ BRONX·3 w/ BLOOMINGDALES
LONG ISLAND CITY
LOCATION20 w/ BRONX·4 w/ BLOOMINGDALES
Prince Charles
PERSON22 w/ BRONX·2 w/ BLOOMINGDALES
CUPERTINO
LOCATION20 w/ BRONX·2 w/ BLOOMINGDALES
SEPHORA
ORGANIZATION20 w/ BRONX·2 w/ BLOOMINGDALES
United Airlines
ORGANIZATION18 w/ BRONX·2 w/ BLOOMINGDALES