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ALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL A
536733401 02/01/16 EUROPEAN MARATHON 00000148866 51084 WEST PALM BEACH FL 561429-8526 Description Prke GAS/MSC9B 17138866 $10.84 02/01/16 UHAUL RENTAL/PURCHASE 78151 $45.97 WEST PALM BEA FL (803)528-0463 AMEX001333 Continued on next page SONY_GM_02744632 EFTA (0231888 EFTA01673291
2 mentions1 same-page
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( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/
HOME DEPOT WEST PALM BEACH FL 35744 800-654-0688 10/06/17 PUBLIX PALM BEACH FL 341.13 8636881188 Description REFER TO RECEIPT 10/10/17 UHAUL RENTAUPURCHASE 78151 2 WEST PALM BEA Fl. 320.60 (800)528-0463 10/10/17 STAPILS01683 WEST PALM BEACH FL 3141.52 01683000115908 33409 SCOTCH
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Name: VISOSKI /LARRY $9676 $22545 07/01/14 WENDYS 02568 0000025%303T PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.41 07/02/14 MCDONALD'S F10322 0080YNTON BEAC FL 5617380961 57.30 07/02/14 CHEVRON HALLMARK PETPALM CRY FL 7722201184 Description Price FUEL/MISCELLANEOUS $6397
000000001 STUART FL 8665890747 Description RESTAURANTCHARGES $1368 09/24/14 PEGGYS NATURAL FOODSSTUART FL MISC FOOD STORE $24.99 09/24/14 UHAUL RENTAUPURCHASHOBE SOUND FL MO/5284463 $7657 09/24/14 SHELL OIL 57543443405TUART FL GAS STATION SOO 09/24/14 BEDBATH&BEYOND.0213 STUART FL
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10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 865000000722
rture 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/26/17 00000000 NEWARK NJ 5497.12 0927/I7 UHAUL RENTAUPURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL 55431 0927/I7 UHAUL RENTAL/PURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL $6.46 09/
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Mutual Connections (224)
Entities connected to both MCDONALD'S and UHAUL
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·11 w/ UHAUL
Palm Beach
LOCATION37 w/ MCDONALD'S·11 w/ UHAUL
NEW YORK NY
LOCATION34 w/ MCDONALD'S·7 w/ UHAUL
John F. Kennedy
PERSON33 w/ MCDONALD'S·8 w/ UHAUL
EL PASO
LOCATION28 w/ MCDONALD'S·10 w/ UHAUL
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·9 w/ UHAUL
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·9 w/ UHAUL
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·6 w/ UHAUL
HERTZ
ORGANIZATION29 w/ MCDONALD'S·3 w/ UHAUL
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·4 w/ UHAUL
Michael Jackson
PERSON28 w/ MCDONALD'S·3 w/ UHAUL
West Palm Beach
LOCATION25 w/ MCDONALD'S·6 w/ UHAUL
New York State
LOCATION22 w/ MCDONALD'S·8 w/ UHAUL
United Airlines
ORGANIZATION25 w/ MCDONALD'S·4 w/ UHAUL
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·5 w/ UHAUL
MIAMI FL
LOCATION25 w/ MCDONALD'S·3 w/ UHAUL
New York
LOCATION21 w/ MCDONALD'S·6 w/ UHAUL
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·4 w/ UHAUL
Cartier
ORGANIZATION23 w/ MCDONALD'S·3 w/ UHAUL
David Rodgers
PERSON23 w/ MCDONALD'S·3 w/ UHAUL