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2 mentions1 same-page
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81188 Description REFER TO RECEIPT PALM BEACH FL $22.04 11/04/17 TOCUATS I RESTAURANT DesalptIon CATERING PALM BEACH FL $9.89 11/04/17 RENATO'S 5616559752 PALM BEACH FL $2792 11/04/17 PIZZA AL FRESCO S618320032 PALM BEACH FL $17.12 11/05/17 WHOLEFDSWPB 410529000010529 WEST PALM
LM BEA FL 3130.16 11/20/17 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT FEDEXI/ 900223458017903223458017 FedEx NI -800-622-1147 Non Transportation FedEx I/1.800-622-1147 PALM BEACH MEMPHIS FL 33219 TN TN 310.16 11/21/17 FEDEX. 788533067459 788533867459 FedEx I-800-622-1147 TO: James
2 mentions1 same-page
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02/21/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $180.65 02/22/18 SIX HAPPINESS RESTAU RA 0107 NEW YORK NY $13.95 212.988-8002 RENATO A LACSON Caid Ending Monthly Spending Limit: 520.000 Amount 01/29/18 USPS P01171710651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 A
16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
2 mentions1 same-page
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LL WA $34.60 MERCHANDISE 07/13/18 SHANGHAI NEW YORK NY 326.79 USFC10021 07/13/18 AMAZON.COM AMZN.0064./BIU. WA $110.49 MERCHANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY
0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
Sponsored
2 mentions1 same-page
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ay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINIT
EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01
Sponsored
Mutual Connections (178)
Entities connected to both RENATO and Non Transportation
Jeffrey Epstein
PERSON16 w/ RENATO·16 w/ Non
John F. Kennedy
PERSON9 w/ RENATO·15 w/ Non
New York State
LOCATION10 w/ RENATO·12 w/ Non
Memphis
LOCATION10 w/ RENATO·12 w/ Non
EL PASO
LOCATION9 w/ RENATO·13 w/ Non
FOOD EMPORIUM
ORGANIZATION10 w/ RENATO·12 w/ Non
NEW YORK NY
LOCATION8 w/ RENATO·14 w/ Non
Department of Financial Services
ORGANIZATION10 w/ RENATO·12 w/ Non
Austria
LOCATION9 w/ RENATO·12 w/ Non
New York Residents
LOCATION10 w/ RENATO·11 w/ Non
New York
LOCATION10 w/ RENATO·10 w/ Non
NESPRESSO
ORGANIZATION9 w/ RENATO·10 w/ Non
Palm Beach
LOCATION10 w/ RENATO·8 w/ Non
FedEx
ORGANIZATION6 w/ RENATO·12 w/ Non
FF
Frederic Fekkai
PERSON6 w/ RENATO·12 w/ Non
LB
Leon Black
PERSON7 w/ RENATO·9 w/ Non
LONG ISLAND CITY
LOCATION6 w/ RENATO·9 w/ Non
San Diego
LOCATION9 w/ RENATO·6 w/ Non
BRONX
LOCATION7 w/ RENATO·8 w/ Non
WAL-MART
ORGANIZATION10 w/ RENATO·4 w/ Non