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REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
LM BEA FL 3130.16 11/20/17 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT FEDEXI/ 900223458017903223458017 FedEx NI -800-622-1147 Non Transportation FedEx I/1.800-622-1147 PALM BEACH MEMPHIS FL 33219 TN TN 310.16 11/21/17 FEDEX. 788533067459 788533867459 FedEx I-800-622-1147 TO: James
2 mentions1 same-page
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ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
2 mentions1 same-page
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NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
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2 mentions1 same-page
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823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01
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Mutual Connections (289)
Entities connected to both WAL-MART and Non Transportation
Jeffrey Epstein
PERSON55 w/ WAL-MART·16 w/ Non
NEW YORK NY
LOCATION41 w/ WAL-MART·14 w/ Non
Palm Beach
LOCATION46 w/ WAL-MART·8 w/ Non
EL PASO
LOCATION36 w/ WAL-MART·13 w/ Non
John F. Kennedy
PERSON33 w/ WAL-MART·15 w/ Non
New York State
LOCATION30 w/ WAL-MART·12 w/ Non
New York
LOCATION30 w/ WAL-MART·10 w/ Non
New York Residents
LOCATION28 w/ WAL-MART·11 w/ Non
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·12 w/ Non
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·3 w/ Non
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ Non
LB
Leon Black
PERSON23 w/ WAL-MART·9 w/ Non
United Airlines
ORGANIZATION25 w/ WAL-MART·7 w/ Non
Fort Lauderdale
LOCATION27 w/ WAL-MART·4 w/ Non
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·5 w/ Non
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·9 w/ Non
Michael Jackson
PERSON24 w/ WAL-MART·6 w/ Non
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·12 w/ Non
West Palm Beach
LOCATION24 w/ WAL-MART·4 w/ Non
Prince Charles
PERSON19 w/ WAL-MART·9 w/ Non