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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/
453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/30/14 SHELL OIL 5754441620NEW YORK AUTO FUEL D6PENSER NY $8358 10/30/14 ELM MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $782.33 NY $78233 10/30/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY
2 mentions1 same-page
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61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P
TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $173.32 $173.32 11/20/15 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 11/
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
IUM 1533 542929806389987 5164832400 NEWYORK NY $195.29 08/21/18 EMPORIUM WINE SHOP 542929802215343 5164832400 NEW YORK NY 387.14 08/21/18 ELM MANHATTAN NEWYORK NY 311033 212-772-2011 AMEX002037 Continued on next page SONY_GM_02745336 EFTA _00232592 EFTA01673995 American Express° Traditiona
Sponsored
2 mentions1 same-page
Page ?Same page
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/
Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 1533 542929006309987 NEW Y
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Mutual Connections (131)
Entities connected to both WAL-MART and ELM MANHATTAN
Jeffrey Epstein
PERSON55 w/ WAL-MART·5 w/ ELM
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ ELM
NEW YORK NY
LOCATION41 w/ WAL-MART·5 w/ ELM
EL PASO
LOCATION36 w/ WAL-MART·4 w/ ELM
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·3 w/ ELM
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ ELM
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ ELM
New York
LOCATION30 w/ WAL-MART·3 w/ ELM
New York State
LOCATION30 w/ WAL-MART·3 w/ ELM
New York Residents
LOCATION28 w/ WAL-MART·3 w/ ELM
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·2 w/ ELM
West Palm Beach
LOCATION24 w/ WAL-MART·4 w/ ELM
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·2 w/ ELM
United Airlines
ORGANIZATION25 w/ WAL-MART·2 w/ ELM
Michael Jackson
PERSON24 w/ WAL-MART·2 w/ ELM
LB
Leon Black
PERSON23 w/ WAL-MART·2 w/ ELM
LAKE PARK
LOCATION21 w/ WAL-MART·3 w/ ELM
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·2 w/ ELM
BOYNTON BEACH
LOCATION20 w/ WAL-MART·3 w/ ELM
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·3 w/ ELM