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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
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
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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/
$5003 11/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1545 11/08/14 DUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $39.99 11/08/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 2M55 1152275 E66thS 1158 716 Sth Ave $7.70 11/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE
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NRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 09/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 09/16/16 USPS 117171065412020
9/28/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH SILK NY 718-361-0055 Description TAXI:2879 10136 265E 66th S 10:297249th Ave 09/28/16 FA MANAGEMENT FA MANAGEMEN1N1 NEWYORK NY 718.204.9241 Description TAXI: 3G32 10-366488th Ave 106056 E 48th St 09/30/16 FOOD EMPORIUM 1533 542929806389987 NE
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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
WILLIAMS AMBER 000000781 NEW YORK NY 518.14 2124860340 04/18/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 575.00 212.772.8422 04/18/18 FA MANAGEMENT FA MANAGEMENT11 NEW YORK NY 513.56 718-2044241 04/18/18 1 AVE GOURMET 00-08031487294 NEW YORK NY 51942 GROCERY STORE 04/19/18 SEAM1.55•AMERI
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Mutual Connections (249)
Entities connected to both WAL-MART and FA MANAGEMENT FA
Jeffrey Epstein
PERSON55 w/ WAL-MART·12 w/ FA
Palm Beach
LOCATION46 w/ WAL-MART·10 w/ FA
NEW YORK NY
LOCATION41 w/ WAL-MART·7 w/ FA
EL PASO
LOCATION36 w/ WAL-MART·10 w/ FA
John F. Kennedy
PERSON33 w/ WAL-MART·10 w/ FA
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·4 w/ FA
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ FA
New York State
LOCATION30 w/ WAL-MART·4 w/ FA
United Airlines
ORGANIZATION25 w/ WAL-MART·7 w/ FA
New York
LOCATION30 w/ WAL-MART·2 w/ FA
New York Residents
LOCATION28 w/ WAL-MART·3 w/ FA
West Palm Beach
LOCATION24 w/ WAL-MART·6 w/ FA
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·3 w/ FA
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ FA
NEWARK INTL A
ORGANIZATION20 w/ WAL-MART·8 w/ FA
LB
Leon Black
PERSON23 w/ WAL-MART·5 w/ FA
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·2 w/ FA
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·11 w/ FA
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·6 w/ FA
Cartier
ORGANIZATION20 w/ WAL-MART·6 w/ FA