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SVC/RPR name, SURPASS FL $25.00 888-865.5352 Description RETAIL 12/28/16 THE HOME DEPOT WEST PALM BEACH FL $8466 800-654-0688 12/28/16 SUNOCO 0287103600 0287103600 PALM BEACH FL $69.70 AUTO FUEL DISPENSER 12/28/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $277.00 5615821
45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
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
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
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
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
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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
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
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Mutual Connections (172)
Entities connected to both SUNOCO and EMPORIUM
Jeffrey Epstein
PERSON43 w/ SUNOCO·7 w/ EMPORIUM
Palm Beach
LOCATION41 w/ SUNOCO·6 w/ EMPORIUM
John F. Kennedy
PERSON34 w/ SUNOCO·6 w/ EMPORIUM
NEW YORK NY
LOCATION34 w/ SUNOCO·5 w/ EMPORIUM
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ EMPORIUM
EL PASO
LOCATION26 w/ SUNOCO·7 w/ EMPORIUM
West Palm Beach
LOCATION29 w/ SUNOCO·3 w/ EMPORIUM
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·4 w/ EMPORIUM
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·3 w/ EMPORIUM
Fort Lauderdale
LOCATION27 w/ SUNOCO·2 w/ EMPORIUM
LB
Leon Black
PERSON24 w/ SUNOCO·4 w/ EMPORIUM
New York
LOCATION22 w/ SUNOCO·6 w/ EMPORIUM
Michael Jackson
PERSON23 w/ SUNOCO·3 w/ EMPORIUM
New York State
LOCATION20 w/ SUNOCO·6 w/ EMPORIUM
George W. Bush
PERSON22 w/ SUNOCO·3 w/ EMPORIUM
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·7 w/ EMPORIUM
BOYNTON BEACH
LOCATION21 w/ SUNOCO·3 w/ EMPORIUM
New York Residents
LOCATION18 w/ SUNOCO·6 w/ EMPORIUM
Cartier
ORGANIZATION21 w/ SUNOCO·3 w/ EMPORIUM
Membership Rewards
ORGANIZATION20 w/ SUNOCO·3 w/ EMPORIUM