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9175934276 TIP $4.00 NEWYORK NY 325.10 STAPLES 00472 (800) 333.3330 STAPLES HYKEN TECHNICAL MESH TASK C WW GRAINGER CDE 123 877-202-2594 PUTNAM a 9141.53 JANESVILLE WI $57244 SIX HAPPINESS RESTAURA 0107 212.988-8002 Description EATING PLACES. REST NEWYORK NY 311.80 AMEX001741 Co
RV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT
2 mentions1 same-page
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IT2 ;UPI 0.00OCK)TY FRT 0.CONDL OCO;ITMI 12/07/I7 SEAMLSS•FAMOUSFAMIGUA SEAMLSS•FAMOUSF NEW YORK NY 312.08 8002561020 12/07/17 STAMIS00472 PUTNAM a $27.16 (800)333.3330 2018 STAPLES MONTHLY DESK PAD 12 MO 12/07/17 AMAZON.COM AMZN.COM/BILL WA $5637 MERCHANDISE 12/11/17 SIX HAPPINESS
REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
2 mentions1 same-page
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2/18/18 AWN MKTP US1A24GU8091 BOOK STORES AMZN.0064/81LL WA 320.79 12/18/18 STAPLES00472 (800) 333-3330 ATAGIANCE MONTHLY DESK PAD CALENDAR PUTNAM MINOOKA CT $6180 12/18/18 GRAINGERCOM E01123 877.202.2594 N 522733 12/19/18 SHANGHAI INC. USFC10021 NEW YORK NY 314.05 12/20/18 SEATA
823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
Sponsored
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JEFFREY E EPSTEIN Closing Date 10/11/17 DUPLICATE COPY OPEN p. 7/15 Account Ending 0-01009 ( Detail Continued Amount 09/27/17 STAPLES 00472 PUTNAM a $1,139.40 (800)333-3330 ICELLOGGS ASSORTED CEREAL 30 BOXESCA 09/27/17 STAPLES 00472 PUTNAM a S2.639.40 (800)333.3330 NATREL WHOLE MILK 3
UE NM $69.73 800-654-0688 03/31/I7 WHOLE FOODS MARKET ALBUQUERQUE NM $1251 5058560474 Description Price GROCERY STORES S12.51 06/01/17 WAL-MART SUPERCENTER 42014201 EDGEWOOD NM $3229 DISCOUNT STORE 06/01/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $753 DISCOUNT STORE 06/04/I7 WH
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Mutual Connections (187)
Entities connected to both PUTNAM and WAL-MART
Jeffrey Epstein
PERSON8 w/ PUTNAM·55 w/ WAL-MART
Palm Beach
LOCATION5 w/ PUTNAM·46 w/ WAL-MART
NEW YORK NY
LOCATION9 w/ PUTNAM·41 w/ WAL-MART
John F. Kennedy
PERSON11 w/ PUTNAM·33 w/ WAL-MART
EL PASO
LOCATION7 w/ PUTNAM·36 w/ WAL-MART
New York
LOCATION9 w/ PUTNAM·30 w/ WAL-MART
New York State
LOCATION7 w/ PUTNAM·30 w/ WAL-MART
Delta Air Lines
ORGANIZATION3 w/ PUTNAM·34 w/ WAL-MART
SUNOCO
ORGANIZATION3 w/ PUTNAM·33 w/ WAL-MART
New York Residents
LOCATION7 w/ PUTNAM·28 w/ WAL-MART
Department of Financial Services
ORGANIZATION7 w/ PUTNAM·27 w/ WAL-MART
LB
Leon Black
PERSON9 w/ PUTNAM·23 w/ WAL-MART
MCDONALD'S
ORGANIZATION2 w/ PUTNAM·26 w/ WAL-MART
United Airlines
ORGANIZATION3 w/ PUTNAM·25 w/ WAL-MART
West Palm Beach
LOCATION2 w/ PUTNAM·24 w/ WAL-MART
Prince Charles
PERSON7 w/ PUTNAM·19 w/ WAL-MART
United States
LOCATION8 w/ PUTNAM·18 w/ WAL-MART
Michael Jackson
PERSON2 w/ PUTNAM·24 w/ WAL-MART
NEWARK NJ
LOCATION4 w/ PUTNAM·22 w/ WAL-MART
Lawrence Krauss
PERSON5 w/ PUTNAM·20 w/ WAL-MART