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LINGER 482 123 WEST PALM BEACH FL 31659 877.202.2594 11/06/18 BP1161606830KEECHOBEE STA 6160 WEST PALM BEA FL 37333 561.683.7575 11/07/18 AMZN MKTP US,A89R048W1 AMZN.COAVBILL WA 35030 BOOK STORES 1/07N8 MAZN MKTP USIAINVR8821 AMZN.COMIBILL WA 397.62 BOOK STORES 11/09/18 BURGER IONG 15959
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
K STORES 02/19/19 SHANG HAI INC. NEW YORK NY 31405 USFC 1 CO21 02/19/19 AMAZON.COWAINHL7MY1 AMZN.COM/BILL WA 53624 MERCHANDISE 02/20/19 AMZN MKTP US,Al2R49XCIO AMZN.COM/BILL WA $10.65 BOOK STORES 02/20/19 AMZN MKTP USIAMPISMX1 AMZN.COM/BILL WA 32030 BOOK STORES 02/20/19 MAZN MKTP US•M1
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
K STORES AMZN.COM/BILL WA 547.96 04/14/19 AMZN MKTP US•PAZIUCSTK1 BOOK STORES AMZN.COM/BILL AMZN.COM/BILL 4029357733 WA 5145.95 04/14/19 AMZN MKTP US,AZIE990Q2 BOOK STORES WA $107.96 04/14/19 PAYPAL 'TIM 4029357733 NY $1,048.00 04/15/19 ARTEDONA AG DIRECT MKTG MISC GRASBRUNN DE $121.4
01/04/19 VALLIMASON-DICKIE CLOTHING 866411.1501 TX $372.24 01/04/19 AMZN MKTP US•PAB4US8Z30 BOOK STORES AWN MKTP US•PAB1SW5N50 BOOK STORES AMZN.COAVBILL AMZN.CONVBILL WA 170.51 01/08/19 WA 1300.55 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET
$114.58 PAYPAL •LAPTOPSOURC 4029357733 4029357733 TX $57.50 06/24/19 AMZN MCP US•MN2RK9S62 BOOK STORES AM2N.COM/BILL WA 355.96 05/25/19 AMZN MKTP US,AN3278921 BOOK STORES AM2N.COM/BILL WA 3114.00 0925H g AMAZON.COAPPAN0237901 MERCHANDISE AMZN,COM/BILL WA $174.66 05/25/19 WHOLEFDS ISP 1
.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN.COAVBILL WA 324460 01/29/19 AMZN MKTP US•M80677BG2 BOOK STORES AMZN.COM/BILL WA 396.54 01/29/19 PILOT_0047500475 AUTO FUEL DISPENSER MORIARTY ALB
Entities connected to both AMZN MKTP US and AMZN.COAVBILL

New York State
LOCATIONNew York Residents
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATION
NESPRESSO
ORGANIZATION
Samantha Power
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
Washington State
LOCATION
United States
LOCATION
BELLEVUE
LOCATION
Fort Lauderdale
LOCATION
Memphis
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ORGANIZATION
VERO BEACH
LOCATION