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ANSACTIONS THIS CYCLE (CARD 1150) $6,652.94 00011106 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #763 BOYNTON BEACH FL APPLE STORE #R024 WELLINGTON FL MARSHALLS #0398 LAKE WORTH FL AMERICAN AI 0010281202029 MIAMI FL 031013 1 X XAA TRANSACTIONS THIS CYCLE (CARD 3309) $4,084.72 2013 Totals Ye
CARLSTEDTS LLC FL PUBLIX #050 W PALM BEACH FL PUBLIX #319 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE B
2 mentions1 same-page
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ODUCE WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL CRATE & BARREL #801 BOCA RATON FL SPARTAN CLEANERS WEST PALM BEA FL MACY'S EAST #762 WELLINGTON FL TOMMY BAHAMA 553 WELLINGTON FL LOWES #01962* WEST PALM BEA FL FAMOUS FOOTWEAR #3187 LAKE WORTH FL USPS 11502904329403110 LAKE WORTH FL TRANSA
/18 12/05 12/05 11/19 11/20 11/20 11/20 11/20 12/05 12/11 12/13 12/13 12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #139
2 mentions1 same-page
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00011106 LAKE WORTH FL -13.77 03/01 PUBLIX #1395 PALM BEACH FL 10.01 03/07 MACY'S EAST #763 BOYNTON BEACH FL 197.67 03/08 APPLE STORE #R024 WELLINGTON FL 3,812.82 03/09 MARSHALLS #0398 LAKE WORTH FL 52.99 03/10 AMERICAN AI 0010281202029 MIAMI FL 25.00 031013 1 X XAA XAE TRANSACTIONS THIS
03/03 PUBLIX #319 W PALM BEACH FL 35.19 03/03 WHOLEFDS PGA 10188 WEST PALM BEA FL 52.36 03/02 THE BREAKERS ECHO PALM BEACH FL 189.74 03/03 TOOJAYS PALM BEACH WEST PALM BEA FL 31.81 03/03 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 23.31 03/03 CVSPHARMACY #5140 003 WEST PALM BEA FL 82.84 03/06 BICYCLERY IN WEST PALM BEA
Sponsored
2 mentions1 same-page
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55 W PALM BEACH FL 38.13 12/05 CRATE & BARREL #801 BOCA RATON FL 84.69 12/11 SPARTAN CLEANERS WEST PALM BEA FL 381.15 12/13 MACY'S EAST #762 WELLINGTON FL 126.63 12/13 TOMMY BAHAMA 553 WELLINGTON FL 144.16 12/14 LOWES #01962' WEST PALM BEA FL 84.89 12/13 FAMOUS FOOTWEAR #3187 LAKE WORTH FL
9 INCLUDING PAYMENTS RECEIVED $ Amount 11/28 OFFICE DEPOT #102 WEST PALM BCH FL -51.93 12/03 SUNPASS OPERATIONS 886-&665352 FL -25.29 11/20 TOOJAYS PALM BEACH WEST PALM BEA FL 30.63 11/20 PUBLIX #050 W PALM BEACH FL 122.02 11/19 THE HOME DEPOT 6320W PALM BCH FL 56.70 11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10 1
Sponsored
Mutual Connections (14)
Entities connected to both WELLINGTON and TOOJAYS PALM BEACH WEST PALM BEA FL
Jeffrey Epstein
PERSON38 w/ WELLINGTON·5 w/ TOOJAYS
Palm Beach
LOCATION37 w/ WELLINGTON·6 w/ TOOJAYS
WEST PALM BEA FL
ORGANIZATION4 w/ WELLINGTON·6 w/ TOOJAYS
PUBLIX #050 W PALM BEACH FL
ORGANIZATION5 w/ WELLINGTON·4 w/ TOOJAYS
BICYCLERY
ORGANIZATION3 w/ WELLINGTON·4 w/ TOOJAYS
BOYNTON
LOCATION4 w/ WELLINGTON·2 w/ TOOJAYS
Neptune
ORGANIZATION3 w/ WELLINGTON·3 w/ TOOJAYS
BOCA RATON FL
LOCATION4 w/ WELLINGTON·2 w/ TOOJAYS
BROWARD
LOCATION3 w/ WELLINGTON·2 w/ TOOJAYS
Wilmington
LOCATION2 w/ WELLINGTON·3 w/ TOOJAYS
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION2 w/ WELLINGTON·3 w/ TOOJAYS
REGAL
ORGANIZATION2 w/ WELLINGTON·2 w/ TOOJAYS
MID-COUNTY DENTAL
ORGANIZATION2 w/ WELLINGTON·2 w/ TOOJAYS
MMF INDUSTRIES WHEELING IL
ORGANIZATION2 w/ WELLINGTON·2 w/ TOOJAYS