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PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
2 mentions1 same-page
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CATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
2 mentions1 same-page
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MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000
8636881188 02/09/19 PUBLIX PALM BEACH FL $3842 8636881188 02/09/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA $120.61 5614713800 02/09/19 ONSTAR DATA PLAN - AT&T993 868-4014STAR TX $25.00 888466-7827 gamma PATRICK 112E000000001 PALM BEACH FL $22.27 5613661313 02/10/19 PUBUK PALM B
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6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3
M BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY
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Mutual Connections (308)
Entities connected to both MCDONALD'S and ONSTAR
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·16 w/ ONSTAR
John F. Kennedy
PERSON33 w/ MCDONALD'S·14 w/ ONSTAR
Palm Beach
LOCATION37 w/ MCDONALD'S·9 w/ ONSTAR
NEW YORK NY
LOCATION34 w/ MCDONALD'S·12 w/ ONSTAR
EL PASO
LOCATION28 w/ MCDONALD'S·12 w/ ONSTAR
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·11 w/ ONSTAR
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·9 w/ ONSTAR
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·7 w/ ONSTAR
New York State
LOCATION22 w/ MCDONALD'S·12 w/ ONSTAR
Michael Jackson
PERSON28 w/ MCDONALD'S·6 w/ ONSTAR
New York
LOCATION21 w/ MCDONALD'S·12 w/ ONSTAR
United Airlines
ORGANIZATION25 w/ MCDONALD'S·8 w/ ONSTAR
West Palm Beach
LOCATION25 w/ MCDONALD'S·6 w/ ONSTAR
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·6 w/ ONSTAR
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·12 w/ ONSTAR
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·3 w/ ONSTAR
New York Residents
LOCATION18 w/ MCDONALD'S·12 w/ ONSTAR
Prince Charles
PERSON21 w/ MCDONALD'S·8 w/ ONSTAR
United States
LOCATION20 w/ MCDONALD'S·8 w/ ONSTAR
NEWARK INTL A
ORGANIZATION22 w/ MCDONALD'S·6 w/ ONSTAR