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8 WEST PALM BEACH FL 325.62 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.07 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.78 09/19/18 SUNOCO 02871036000287 561.655-6645 PALM BEACH FL 35684 09/19/18 SUN00002871036000287 561.655-6645 PALM BEACH FL 347.11 09/19/18 TROPICAL CLEANER
MLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $433 BOOK STORES 06/27/18 Laduree NEW YORK NY $43.00 USFC10021 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.95 BOOK STORES 06/27/18 AMAZON.COM AMZN.COM/8ILL WA $1
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12/26/18 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL $390.08 DRY CLEANER 12/27/18 PUBLIX PALM BEACH FL $250.95 8636881188 12/27/18 SUNOCO 02871036030287 PALM BEACH FL $37.92 561-655-6645 12/28/18 PUBLIX WEST PALM BEACH FL 34037 4078321661 12/28/18 COASTAL 0729213900 0729 WE
AMAZON.COAMMOIVK73V2 MERCHANDISE SIX HAPPINESS RESTAURANT 0362 917682.1778 AMLN.CONVBILL NEW YORK WA $40.86 1 u26/1 Et NY $25.91 11/28/18 Laduree USFC 10021 NEW YORK NY $64.90 11/28/18 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY $1254 11/29/18 AMZN MKTP USW,03580E82 BOOK
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74 04/28/19 NYCTAXI7A80 05012460010 LONG ISLAND C NY $8.80 0000000000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 54292
04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW YORICNY NEW YORK NY $10.73 04/16/19 Laduree USFC 10021 NEW YORK NY $5480 04/16/19 MARCHE MADISON 212-794-3360 NEWYORK NY $11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313
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BEST BUY MHT 0688 PALM BEACH GARDENS 55.99 ELECTRONICS STORE 01/22/10 CVS 3866 03966 PALM BEACH GARDENS 56.97 DRUG STORE/PHARMACY 01/22/10 SUNOCO 0700251200 FORT PIERCE 22.52 AUTO FUEL DISPENSER 01/24/10 !TUNES MUSIC STORE !AUSTIN iTunes MUSAC Slow 4.98 01/25/10 BELVEDERE BP 4220431WE S
LOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $28852 02/28/19 03/01/19 BLUEMERCURY THIRD AVE 0001 212-988-1141 NEWYORK NY $41046 Laduree USFC10021 NEWYORK NY $57.01 03/01/19 NETFLOCCOM NETFLOCCOM 866-579-7172 CA $1731 01/01/19 SPOT1FY USA DMKT MKTG MISC NEWYORK $9.99 03
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Mutual Connections (233)
Entities connected to both SUNOCO and Laduree
Jeffrey Epstein
PERSON43 w/ SUNOCO·17 w/ Laduree
Palm Beach
LOCATION41 w/ SUNOCO·7 w/ Laduree
NEW YORK NY
LOCATION34 w/ SUNOCO·11 w/ Laduree
John F. Kennedy
PERSON34 w/ SUNOCO·11 w/ Laduree
EL PASO
LOCATION26 w/ SUNOCO·12 w/ Laduree
WAL-MART
ORGANIZATION33 w/ SUNOCO·3 w/ Laduree
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·6 w/ Laduree
West Palm Beach
LOCATION29 w/ SUNOCO·4 w/ Laduree
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·6 w/ Laduree
Fort Lauderdale
LOCATION27 w/ SUNOCO·5 w/ Laduree
New York State
LOCATION20 w/ SUNOCO·12 w/ Laduree
New York Residents
LOCATION18 w/ SUNOCO·12 w/ Laduree
New York
LOCATION22 w/ SUNOCO·7 w/ Laduree
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·12 w/ Laduree
United States
LOCATION18 w/ SUNOCO·10 w/ Laduree
Michael Jackson
PERSON23 w/ SUNOCO·4 w/ Laduree
New York City
LOCATION20 w/ SUNOCO·7 w/ Laduree
LB
Leon Black
PERSON24 w/ SUNOCO·3 w/ Laduree
United Airlines
ORGANIZATION20 w/ SUNOCO·7 w/ Laduree
Cartier
ORGANIZATION21 w/ SUNOCO·5 w/ Laduree