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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/
N00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT
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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
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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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
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
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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
BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST
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Mutual Connections (211)
Entities connected to both MCDONALD'S and AMZN.COAVBILL
Jeffrey Epstein
PERSON44 w/ MCDONALD'S·11 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION34 w/ MCDONALD'S·11 w/ AMZN.COAVBILL
Palm Beach
LOCATION37 w/ MCDONALD'S·6 w/ AMZN.COAVBILL
John F. Kennedy
PERSON33 w/ MCDONALD'S·9 w/ AMZN.COAVBILL
EL PASO
LOCATION28 w/ MCDONALD'S·9 w/ AMZN.COAVBILL
Fort Lauderdale
LOCATION27 w/ MCDONALD'S·7 w/ AMZN.COAVBILL
New York State
LOCATION22 w/ MCDONALD'S·11 w/ AMZN.COAVBILL
WAL-MART
ORGANIZATION26 w/ MCDONALD'S·7 w/ AMZN.COAVBILL
Delta Air Lines
ORGANIZATION27 w/ MCDONALD'S·6 w/ AMZN.COAVBILL
Michael Jackson
PERSON28 w/ MCDONALD'S·4 w/ AMZN.COAVBILL
SUNOCO
ORGANIZATION27 w/ MCDONALD'S·5 w/ AMZN.COAVBILL
HERTZ
ORGANIZATION29 w/ MCDONALD'S·2 w/ AMZN.COAVBILL
New York
LOCATION21 w/ MCDONALD'S·9 w/ AMZN.COAVBILL
West Palm Beach
LOCATION25 w/ MCDONALD'S·4 w/ AMZN.COAVBILL
New York Residents
LOCATION18 w/ MCDONALD'S·11 w/ AMZN.COAVBILL
United Airlines
ORGANIZATION25 w/ MCDONALD'S·4 w/ AMZN.COAVBILL
Department of Financial Services
ORGANIZATION18 w/ MCDONALD'S·10 w/ AMZN.COAVBILL
Jetblue Airways
ORGANIZATION24 w/ MCDONALD'S·4 w/ AMZN.COAVBILL
Cartier
ORGANIZATION23 w/ MCDONALD'S·5 w/ AMZN.COAVBILL
MIAMI FL
LOCATION25 w/ MCDONALD'S·2 w/ AMZN.COAVBILL