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1188 Description REFER TO RECEIPT 11/18/16 PUBLIX WEST PALM BEACH FL $21.06 4078321661 Description REFER TO RECEIPT 11/20/16 GAP US 6331 PEMBROKE PINES FL $7626 MENSANOMENS CLOTHNG 11/21/16 WHOLEFDS WPB *10529000000829 WEST PALM BEA Ft $7.68 5614713800 Description Price GROCERY STOR
6 DE LED SW CAI 1 2700K WHITE GARLAND TX $145.17 12/09/16 DALLAS BBQ- UPPER EAST NEWYORK NY $24.75 USFC10021 12/09/16 VVWWITUNES.COMMILL CUPERTINO CA 338.10 DUNES STORE & APP STORE 12/12/16 DALLAS 880:2- UPPER EAST NEW YORK NY $1497 USK' CO21 12/12/16 DALLAS BBQ- UPPER EAST NEW YORK
2 mentions1 same-page
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9 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPOR
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
2 mentions1 same-page
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94 8778877815 11/29/16 TAO SAN FRANCISCO CA $11957 8778877815 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCI
5583157 Description Prke BAKERY $41.50 09/24/16 CHACHA MATCHA New York NY sguareup.cornftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10
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UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YEL
N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_0275
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Mutual Connections (212)
Entities connected to both PEMBROKE and CUPERTINO
Jeffrey Epstein
PERSON17 w/ PEMBROKE·43 w/ CUPERTINO
NEW YORK NY
LOCATION11 w/ PEMBROKE·41 w/ CUPERTINO
EL PASO
LOCATION10 w/ PEMBROKE·38 w/ CUPERTINO
New York State
LOCATION9 w/ PEMBROKE·36 w/ CUPERTINO
John F. Kennedy
PERSON7 w/ PEMBROKE·37 w/ CUPERTINO
New York
LOCATION10 w/ PEMBROKE·33 w/ CUPERTINO
New York Residents
LOCATION8 w/ PEMBROKE·33 w/ CUPERTINO
Department of Financial Services
ORGANIZATION8 w/ PEMBROKE·33 w/ CUPERTINO
United States
LOCATION4 w/ PEMBROKE·34 w/ CUPERTINO
United Airlines
ORGANIZATION3 w/ PEMBROKE·34 w/ CUPERTINO
Prince Charles
PERSON5 w/ PEMBROKE·31 w/ CUPERTINO
LB
Leon Black
PERSON9 w/ PEMBROKE·24 w/ CUPERTINO
FF
Frederic Fekkai
PERSON3 w/ PEMBROKE·29 w/ CUPERTINO
Jetblue Airways
ORGANIZATION5 w/ PEMBROKE·27 w/ CUPERTINO
Delta Air Lines
ORGANIZATION4 w/ PEMBROKE·27 w/ CUPERTINO
NESPRESSO
ORGANIZATION6 w/ PEMBROKE·25 w/ CUPERTINO
Sign & Travel
ORGANIZATION3 w/ PEMBROKE·27 w/ CUPERTINO
Palm Beach
LOCATION10 w/ PEMBROKE·20 w/ CUPERTINO
Austria
LOCATION7 w/ PEMBROKE·23 w/ CUPERTINO
FOOD EMPORIUM
ORGANIZATION8 w/ PEMBROKE·20 w/ CUPERTINO