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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
EST PALM BEA FL 5614713800 GROCERY STORES 03/06/16 PU811%81046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 03/07/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 561-689-6896 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800654.
2 mentions1 same-page
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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
560.000 Amount 12/26/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 513.93 5618324443 Description Prke GREENS PHARMACY $13.93 12/27/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 53206.57 561489-6896 12/27/16 THE HOME DEPOT WEST PALM BEACH R $2,027.35 800454-0688 12/27/16 DUNKIN II300260 Q35 JUNO
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
BESTAURANJOES STONE C MIAMI BEACH FL 3168.56 305.673-0365 02/05/18 GREENS PHARMACY 650000003499723 PALM BEACH FL 3480 5618324443 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 31224.59 561.689-6896 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 37479 561.689.68% 02/06/18 FLANIGAN'S 1110000 WE
Sponsored
2 mentions1 same-page
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rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
1005 Detail Continued Foreign Spend Amount 11/01/17 11/02/17 11/02/17 MAGNOLIA HI 11688 0688 561-694-0366 Description ELECTRONIC MERCHAND LAWNMOWER HEADQUARTERS 561489-6896 PALMBEACHGA WEST PALM BEA PALM BEACH GARDEN FL $2,033.00 $300.46 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX
Sponsored
Mutual Connections (84)
Entities connected to both SUNOCO and LAWNMOWER HEADQUARTERS
Jeffrey Epstein
PERSON43 w/ SUNOCO·4 w/ LAWNMOWER
Palm Beach
LOCATION41 w/ SUNOCO·4 w/ LAWNMOWER
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ LAWNMOWER
John F. Kennedy
PERSON34 w/ SUNOCO·3 w/ LAWNMOWER
NEW YORK NY
LOCATION34 w/ SUNOCO·3 w/ LAWNMOWER
West Palm Beach
LOCATION29 w/ SUNOCO·2 w/ LAWNMOWER
MCDONALD'S
ORGANIZATION27 w/ SUNOCO·3 w/ LAWNMOWER
Fort Lauderdale
LOCATION27 w/ SUNOCO·2 w/ LAWNMOWER
EL PASO
LOCATION26 w/ SUNOCO·3 w/ LAWNMOWER
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·2 w/ LAWNMOWER
Michael Jackson
PERSON23 w/ SUNOCO·3 w/ LAWNMOWER
LB
Leon Black
PERSON24 w/ SUNOCO·2 w/ LAWNMOWER
New York
LOCATION22 w/ SUNOCO·4 w/ LAWNMOWER
BOYNTON BEACH
LOCATION21 w/ SUNOCO·4 w/ LAWNMOWER
Electronic Funds Services
ORGANIZATION20 w/ SUNOCO·4 w/ LAWNMOWER
New York State
LOCATION20 w/ SUNOCO·4 w/ LAWNMOWER
Ghislaine Maxwell
PERSON20 w/ SUNOCO·3 w/ LAWNMOWER
LAKE PARK
LOCATION21 w/ SUNOCO·2 w/ LAWNMOWER
New York Residents
LOCATION18 w/ SUNOCO·4 w/ LAWNMOWER
San Diego
LOCATION18 w/ SUNOCO·3 w/ LAWNMOWER