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Document Mentions (4 shared documents)
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Description REFER TO RECEIPT FL $7545 04)02/15 FLORAL EMPORIUM KEY WEST FL 561-6594888 Description FLOWERS/PLANTS/GIFT $143.10 04/03/15 SUNOCO 0920405800 WEST PALM BEA GAS STATION FL $2560 04/03/15 AMICI MARKET 0000000PALM BEACH 5618320201 FL $1156 O4/03/15 TOOJAYS PALM BEACH OPALM
ing Monthly Spending Llmk: 510,000 Amount 04/24/E FLORAL EMPORIUM KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT $238.50 04/24/15 COMCASTOFWESTPALM B 800-COMCAST CABLE SVCS FL $199.80 AME.X001144 Continued on reverse SDNY_GM_02744443 EFTA 00231699 EFTA01673102 JEFFREY E EPSTEIN DUJAMIL
2 mentions1 same-page
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WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.56 10/09/15 USPS 117171065412020PAUA BEACH 800-2758777 FL $1555 10111/15 SUNOCO 0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBR
0500 Description TELEPHONE SERV10E/E 09/24/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $39.27 8636881188 Description REFER TO RECEIPT 09/24/15 COMCASTOFWESTPALM B800-COMCAST FL $113.63 CABLE SVCS 09/24/15 COMCASTOFWESTPAIM Et 800-COMCAST FL $143.75 CABLE SVCS Is JANUSZ BANASIAK Card Ending Monthly
2 mentions1 same-page
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Y STORES $132$0 01/15/16 UOCCITANE WEST PALM BEACH FL 888.623.2880 01/16/16 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 01/16/16 SUNOCO 0920405800 WEST PALM 89, FL GAS STATION 5114.48 572.00 52020 01/16/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT
,g,99132108 p 12/19 Detail Continued Amount 03/22/16 AT&PBILL PAYMENT 956 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 03/24/16 COMCASTOFWESTPALM 8 803-COAXAST FL CABLE SVCS 03/24/16 COMCASTOFWESTPALM 8 8CO-COMCAST FL CABLE SVCS $106.16 $13001 $451.46 is JANUSZ BANASMK Card Ending
Sponsored
2 mentions1 same-page
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LLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 09/08/16 AMAZON MKTPLACE PMTS $8607 AMIN.CONVBILL WA BOOK STORES 09/08/16 SUNOCO 09204058800920405800 $20.00 WEST PALM BEA FL GAS STATION 09/08/16 PUBLIX $63.06 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIP
718-656-6210 Description FAST F000 RESTAURAN 546.75 $22.13 0924/16 COMCASTOFWESTPALMB 800-COMCAST FL CABLE SVCS 514056 $468.18 09/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL CABLE SVCS AMEX001513 Continued on next page SONY_GM_02744812 EFTA 00232068 EFTA01673471 'CATE American Express Traditio
Sponsored
Mutual Connections (90)
Entities connected to both SUNOCO and COMCASTOFWESTPALM
Jeffrey Epstein
PERSON43 w/ SUNOCO·4 w/ COMCASTOFWESTPALM
Palm Beach
LOCATION41 w/ SUNOCO·4 w/ COMCASTOFWESTPALM
NEW YORK NY
LOCATION34 w/ SUNOCO·3 w/ COMCASTOFWESTPALM
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ COMCASTOFWESTPALM
John F. Kennedy
PERSON34 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
West Palm Beach
LOCATION29 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
EL PASO
LOCATION26 w/ SUNOCO·4 w/ COMCASTOFWESTPALM
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
LB
Leon Black
PERSON24 w/ SUNOCO·3 w/ COMCASTOFWESTPALM
BOYNTON BEACH
LOCATION21 w/ SUNOCO·4 w/ COMCASTOFWESTPALM
New York
LOCATION22 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
George W. Bush
PERSON22 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
San Diego
LOCATION18 w/ SUNOCO·4 w/ COMCASTOFWESTPALM
New York State
LOCATION20 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
Ghislaine Maxwell
PERSON20 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·3 w/ COMCASTOFWESTPALM
LF
Luciano Fontanilla
PERSON16 w/ SUNOCO·4 w/ COMCASTOFWESTPALM
New York Residents
LOCATION18 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
AMEX Assurance Company
ORGANIZATION17 w/ SUNOCO·2 w/ COMCASTOFWESTPALM
Stanford University
LOCATION15 w/ SUNOCO·4 w/ COMCASTOFWESTPALM