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2020PALM BEACH FL 800-2758777 $11.40 03/31/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $115.87 04/01/14 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $64.52 04/01/14 LIGHT BULBS UNLIMITEWEST PALM BEA FL MISC HOME FURNISHINGS Description HARDWARE
6 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FOOD/BEVERAGE TIP $33.48 $7.00 $40.48 04/23/14 EQUINOX MOTO 4117 866-3324549 NY $18&00 866-332-6549 04/23/14 TAXI CREDIT CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:21321 B:56 7B4 Central
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nding 8-42008 Detail Continued Amount 06107/14 PUBLIX 4050 OCCOCOOSW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10623 06110/14 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 310512 06/10/14 MALVERNE BP8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Regular 06/1
AVO 2709800-905-9322 506291118-80664 10016 ONLINE FOOD ORDER 54236 06/21/14 RUNES MUSICUSA MJNCUPERTINO RUNES MUSIC STORE CA $1.29 06/23/14 EQUINOX MOTO e105 866-3324549 NY $188.00 866-332-6549 Is KARMA SHIAJAK Card Ending Monthly Spending Lime: $20,000 Amount 05/26/14 C STARBUCKS W3161529WES
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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/
TS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 803
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1.66 06/11/19 BEST BUY WINE UQUOR 000000001 2019913812 KEARNY NJ $31.98 06/11/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $7.94 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $514.50 06/11/19 WAL-MART SUPERCENTER 5447 5447 DISCOUNT STORE KEARNY NJ $629.59 06/11/19
10/19 p. 19/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/24/19 06/24/19 07/04/19 EQUINOX MOTO 4114 114 866-332-6549 EQUINOX MOTO e105 105 866-332-6549 FUKUROUNOSATO HARAJYUKUTE RESTAURANT WEST HOLLYWOO NY NEW Valk NY TOKYO $215.00 $54.44 JapaneseYe. 07/04/19 ROPPON
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Mutual Connections (323)
Entities connected to both WAL-MART and EQUINOX MOTO
Jeffrey Epstein
PERSON55 w/ WAL-MART·39 w/ EQUINOX
NEW YORK NY
LOCATION41 w/ WAL-MART·31 w/ EQUINOX
John F. Kennedy
PERSON33 w/ WAL-MART·34 w/ EQUINOX
Palm Beach
LOCATION46 w/ WAL-MART·15 w/ EQUINOX
EL PASO
LOCATION36 w/ WAL-MART·19 w/ EQUINOX
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·8 w/ EQUINOX
United Airlines
ORGANIZATION25 w/ WAL-MART·16 w/ EQUINOX
Bloomingdales
ORGANIZATION8 w/ WAL-MART·33 w/ EQUINOX
New York State
LOCATION30 w/ WAL-MART·9 w/ EQUINOX
Prince Charles
PERSON19 w/ WAL-MART·19 w/ EQUINOX
New York
LOCATION30 w/ WAL-MART·7 w/ EQUINOX
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ EQUINOX
NEWARK INTL A
ORGANIZATION20 w/ WAL-MART·16 w/ EQUINOX
New York City
LOCATION15 w/ WAL-MART·21 w/ EQUINOX
United States
LOCATION18 w/ WAL-MART·18 w/ EQUINOX
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·14 w/ EQUINOX
New York Residents
LOCATION28 w/ WAL-MART·7 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·18 w/ EQUINOX
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·7 w/ EQUINOX
LB
Leon Black
PERSON23 w/ WAL-MART·11 w/ EQUINOX