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4/04 SEVEN BAR ALBUQUERQUE MA SEVEN MR FUEL -JETA 884310121 122.22 06/24/04 EDGEWOOD VIDEO CM REDGEWOOD NM RENTALS/SALES 200.06 06/25/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 78.11 06/25/04 7510 AIRPORT BLVD SANTA FE NM 53078960175178518018563 17.74 06/25/04 THE HOME DEPOT #3
10/04 DICKIES BAR43-OUE DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL
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AFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00000200 18.00 08/14/04 COYOTE CAFE LTD SANTA FE NM FOOD AND BEVERAGE TIP 00001000 83.08 08/14/04 WAL-MART 0829 SANTA FE NM GENERAL MERCHANDISE 47.35 08/15/04 SANTE FE JET CENTER SANTA FE NM SANTE FE FUEL-JETA 872110306 63.89 08/15/04 SANTE FE
AWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210006 01/21/05 4445 PGA BLVD PALM BEACH GA FL 7.50 20971810310022241038094 2,710.83 01/21/05 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-SALES,SV 01/24/05 BANYAN AIR SERVICE FT LAUDERDALE FL BANYAN Al
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O 0287103600 PALM BEACH FL GREENS PHARMACY PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PIZZA AL FRESCO PALM BEACH FL PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BANANA REPUBLIC OUTLET #6 SUNRISE FL TOOJAYS PALM BEACH PALM BEACH F
NACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PAYATHAI ATLANTIS FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL ROGER DEAN CHEVROLET WEST PALM BEA FL THAI SHOKUN LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL TR
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FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHICK-FIL-A #02616 GREENACRES FL 7-ELEVEN 32254 LAKE WORTH FL WALGRE
FL THE BREAKERS ECHO PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL MAXINE'S RSTR-KUNG FU MIAMI BEACH FL USPS 11717106529412020 PALM BEACH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL TROPICAL CLEANERS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PARKING TI
2 mentions1 same-page
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FL 5616918550 Description Price GROCERY STORES $182.17 $182.17 10/28/14 SUNCC00287103600 PALM BEACH R $7253 AUTO FUEL DISPENSER 10/29/14 WAL-MART SUPERCENIERWEST PALM BEACH FL $22226 DISCOUNT STORE 10/29/14 ONE PARKING CP SP 65WEST PALM BEACH FL 5618337222 Description Prke PARKING LOTS/
6 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14
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26/15 ATLANTIC POOL AND SPLANTANA FL $1 5.90 561-582-1830 F3 JANUSZ BANASAK Card Ending Monthly Spending Lirrsit: f I 5,000 Amount 02/23/15 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $151.03 02/24/15 ENVIRONMENTAL TECHNO561-881-8118 IMON-00000530 33409 ELECTRONIC MERCHANDISE 323
$35.80 05/14/15 SUNPASS 888-865-5352 Descdption RETAIL FL $2500 05/14/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $3809 05/15/15 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $24658 os/1 sns ROGER DEAN CHEVROLETINEST PALM BEAC FL AUTO DEALER (NEW/USED 05/18/15 SUNCC
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61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P
L DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S
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OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR
8777676148 06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WE
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Jeffrey Epstein
PERSON55 w/ WAL-MART·14 w/ ROGER
Palm Beach
LOCATION46 w/ WAL-MART·13 w/ ROGER
NEW YORK NY
LOCATION41 w/ WAL-MART·11 w/ ROGER
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Delta Air Lines
ORGANIZATION34 w/ WAL-MART·6 w/ ROGER
John F. Kennedy
PERSON33 w/ WAL-MART·6 w/ ROGER
SUNOCO
ORGANIZATION33 w/ WAL-MART·5 w/ ROGER
West Palm Beach
LOCATION24 w/ WAL-MART·10 w/ ROGER
New York State
LOCATION30 w/ WAL-MART·2 w/ ROGER
Fort Lauderdale
LOCATION27 w/ WAL-MART·4 w/ ROGER
Michael Jackson
PERSON24 w/ WAL-MART·5 w/ ROGER
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·2 w/ ROGER
LB
Leon Black
PERSON23 w/ WAL-MART·5 w/ ROGER
United Airlines
ORGANIZATION25 w/ WAL-MART·3 w/ ROGER
American Airlines
ORGANIZATION22 w/ WAL-MART·4 w/ ROGER
HERTZ
ORGANIZATION23 w/ WAL-MART·2 w/ ROGER
LAKE PARK
LOCATION21 w/ WAL-MART·4 w/ ROGER
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·3 w/ ROGER
BOYNTON BEACH
LOCATION20 w/ WAL-MART·4 w/ ROGER
San Juan
LOCATION22 w/ WAL-MART·2 w/ ROGER