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9 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 51
$58.95 8636881188 02/05/19 PBIA AIRPORT PARKING WEST PALM BEA FL $2.00 561.471.7412 02/06/19 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $now CAMPER/MAILER DEALER 02/07/19 VNAV.ITUNES.COMMILL CUPERTINO CA $11.97 DIRECT MKTG INTERNET AMEXC05032 Continued on wane SDNY_GM_02748331 EFTA_0023
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00454-0688 si ANN M RODRIQUEZ Card Ending 0-34072 Montag). Spending Limit: $35,000 Amount 08/16/17 NETFLIX.COM 866-579-7172 CA $11.99 ow gm WAL-MART SUPERCENTER 19601960 TAMPA Ft $26.63 DISCOUNT STORE 08/19/17 HLU•HULU 34601043-U HULU.COM/BILL CA $7.99 HULU.COMIBILL 08/19/17 BUDGET REM
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
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12/26/17 OLIVE GARDEN ITALIAN RESTAURANT UTHONIA GA 364.90 770-4824603 FOOD/BEVERAGE $54.03 TIP 310.82 12/26/17 AMZN.COM/BILL WA 34.99 WAL-MART SUPERCENTER 44724472 DISCOUNT STORE UTHONIA GA 333.34 12/26/17 VICTORIA'S SECRET 0102 ATLANTA GA 3118.70 (404)3658860 12/26/17 0394 FOREV
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
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t 08/18/18 08/19/18 ORBITZ•7374322248190 TRAVEL ORBITZ.COM MIAMI BEACH WA 360.00 MARE AZUR GRAND BAY IN 978.406.6192 FL 360.00 08/21/18 WAL-MART SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 M
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
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Mutual Connections (138)
Entities connected to both WAL-MART and CAMPER
Jeffrey Epstein
PERSON55 w/ WAL-MART·6 w/ CAMPER
NEW YORK NY
LOCATION41 w/ WAL-MART·5 w/ CAMPER
EL PASO
LOCATION36 w/ WAL-MART·6 w/ CAMPER
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·5 w/ CAMPER
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ CAMPER
New York
LOCATION30 w/ WAL-MART·5 w/ CAMPER
New York State
LOCATION30 w/ WAL-MART·5 w/ CAMPER
New York Residents
LOCATION28 w/ WAL-MART·5 w/ CAMPER
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·5 w/ CAMPER
Fort Lauderdale
LOCATION27 w/ WAL-MART·3 w/ CAMPER
United Airlines
ORGANIZATION25 w/ WAL-MART·3 w/ CAMPER
LB
Leon Black
PERSON23 w/ WAL-MART·4 w/ CAMPER
San Juan
LOCATION22 w/ WAL-MART·5 w/ CAMPER
American Airlines
ORGANIZATION22 w/ WAL-MART·4 w/ CAMPER
HERTZ
ORGANIZATION23 w/ WAL-MART·2 w/ CAMPER
United States
LOCATION18 w/ WAL-MART·6 w/ CAMPER
LAKE PARK
LOCATION21 w/ WAL-MART·3 w/ CAMPER
Cartier
ORGANIZATION20 w/ WAL-MART·4 w/ CAMPER
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·3 w/ CAMPER
Prince Charles
PERSON19 w/ WAL-MART·4 w/ CAMPER