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MIAMI FL 3055738901 01/04/16 BATTERIES PLUS $45.52 ROYAL PALM BEACH FL 5613040707 Description Price MISC. RETAIL STORES $45.52 01/05/16 WAL-MART SUPERCENTER 5301 5301 $166.66 WEST PALM BEACH FL DISCOUNT STORE 01/05/16 SEWEU. HARDWARECO $209.69 WEST PALM BEACH FL 5618327171 INDUSTRIA
PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARK
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inued on inverse SDNY_GM_02744709 EFTA _00231965 EFTA01673368 JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. 18/25 Detail Continued Amount 05/19/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 5112.41 05/20/16 THE HOME DEPOT WEST PALM REACH FL 800454.0688 65026 05/23/16 HUL
cription REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX0
2 mentions1 same-page
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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
5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $
Sponsored
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
07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.
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Mutual Connections (116)
Entities connected to both WAL-MART and TOOJAYSI
Jeffrey Epstein
PERSON55 w/ WAL-MART·5 w/ TOOJAYSI
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ TOOJAYSI
NEW YORK NY
LOCATION41 w/ WAL-MART·4 w/ TOOJAYSI
EL PASO
LOCATION36 w/ WAL-MART·5 w/ TOOJAYSI
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ TOOJAYSI
John F. Kennedy
PERSON33 w/ WAL-MART·4 w/ TOOJAYSI
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·2 w/ TOOJAYSI
New York State
LOCATION30 w/ WAL-MART·5 w/ TOOJAYSI
New York
LOCATION30 w/ WAL-MART·4 w/ TOOJAYSI
New York Residents
LOCATION28 w/ WAL-MART·5 w/ TOOJAYSI
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·5 w/ TOOJAYSI
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ TOOJAYSI
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·2 w/ TOOJAYSI
United Airlines
ORGANIZATION25 w/ WAL-MART·2 w/ TOOJAYSI
American Airlines
ORGANIZATION22 w/ WAL-MART·2 w/ TOOJAYSI
BOYNTON BEACH
LOCATION20 w/ WAL-MART·4 w/ TOOJAYSI
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·2 w/ TOOJAYSI
Lawrence Krauss
PERSON20 w/ WAL-MART·2 w/ TOOJAYSI
San Diego
LOCATION18 w/ WAL-MART·4 w/ TOOJAYSI
RIVIERA BEACH
LOCATION19 w/ WAL-MART·3 w/ TOOJAYSI