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RGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75 4078321661 Description REFER TO RECEIPT 12/30/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $140.33 DISCOUNT STORE 12/30/16 THE HOME DEPOT WEST PALM BEACH FL $73.97 800454-0688 01/02/17 LO
45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
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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
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
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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/
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
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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
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
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Mutual Connections (175)
Entities connected to both WAL-MART and EMPORIUM
Jeffrey Epstein
PERSON55 w/ WAL-MART·7 w/ EMPORIUM
Palm Beach
LOCATION46 w/ WAL-MART·6 w/ EMPORIUM
NEW YORK NY
LOCATION41 w/ WAL-MART·5 w/ EMPORIUM
EL PASO
LOCATION36 w/ WAL-MART·7 w/ EMPORIUM
John F. Kennedy
PERSON33 w/ WAL-MART·6 w/ EMPORIUM
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·3 w/ EMPORIUM
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ EMPORIUM
New York State
LOCATION30 w/ WAL-MART·6 w/ EMPORIUM
New York
LOCATION30 w/ WAL-MART·6 w/ EMPORIUM
New York Residents
LOCATION28 w/ WAL-MART·6 w/ EMPORIUM
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·5 w/ EMPORIUM
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·4 w/ EMPORIUM
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ EMPORIUM
United Airlines
ORGANIZATION25 w/ WAL-MART·3 w/ EMPORIUM
Michael Jackson
PERSON24 w/ WAL-MART·3 w/ EMPORIUM
LB
Leon Black
PERSON23 w/ WAL-MART·4 w/ EMPORIUM
West Palm Beach
LOCATION24 w/ WAL-MART·3 w/ EMPORIUM
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·4 w/ EMPORIUM
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·7 w/ EMPORIUM
Cartier
ORGANIZATION20 w/ WAL-MART·3 w/ EMPORIUM