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PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 SUN0000920405800 0920 WEST PALM BEA FL 355.88
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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LM BEACH FL 32130 8636881188 02/03/18 TOOMY'SI PALM BEACH a 38.95 RESTAURANT 02/04/18 PUBLIX PALM BEACH a 343.89 8636881188 02/05/18 SUNOCO 0920405800 0920 WEST PALM SEA FL 320.68 561-835-0770 02/05/18 PUBLIX PALM BEACH FL $5.34 8636881188 02/05/18 PUBLIX PALM BEACH FL MAO
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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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
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
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2 mentions1 same-page
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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
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
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Mutual Connections (269)
Entities connected to both SUNOCO and Non Transportation
Jeffrey Epstein
PERSON43 w/ SUNOCO·16 w/ Non
Palm Beach
LOCATION41 w/ SUNOCO·8 w/ Non
John F. Kennedy
PERSON34 w/ SUNOCO·15 w/ Non
NEW YORK NY
LOCATION34 w/ SUNOCO·14 w/ Non
EL PASO
LOCATION26 w/ SUNOCO·13 w/ Non
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ Non
LB
Leon Black
PERSON24 w/ SUNOCO·9 w/ Non
West Palm Beach
LOCATION29 w/ SUNOCO·4 w/ Non
New York
LOCATION22 w/ SUNOCO·10 w/ Non
New York State
LOCATION20 w/ SUNOCO·12 w/ Non
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·5 w/ Non
Fort Lauderdale
LOCATION27 w/ SUNOCO·4 w/ Non
New York City
LOCATION20 w/ SUNOCO·11 w/ Non
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·3 w/ Non
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·12 w/ Non
Michael Jackson
PERSON23 w/ SUNOCO·6 w/ Non
New York Residents
LOCATION18 w/ SUNOCO·11 w/ Non
Memphis
LOCATION15 w/ SUNOCO·12 w/ Non
Department of Financial Services
ORGANIZATION15 w/ SUNOCO·12 w/ Non
United Airlines
ORGANIZATION20 w/ SUNOCO·7 w/ Non