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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
EST PALM BEA FL 5614713800 GROCERY STORES 03/06/16 PU811%81046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 03/07/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 561-689-6896 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800654.
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
560.000 Amount 12/26/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 513.93 5618324443 Description Prke GREENS PHARMACY $13.93 12/27/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 53206.57 561489-6896 12/27/16 THE HOME DEPOT WEST PALM BEACH R $2,027.35 800454-0688 12/27/16 DUNKIN II300260 Q35 JUNO
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
BESTAURANJOES STONE C MIAMI BEACH FL 3168.56 305.673-0365 02/05/18 GREENS PHARMACY 650000003499723 PALM BEACH FL 3480 5618324443 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 31224.59 561.689-6896 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 37479 561.689.68% 02/06/18 FLANIGAN'S 1110000 WE
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/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
1005 Detail Continued Foreign Spend Amount 11/01/17 11/02/17 11/02/17 MAGNOLIA HI 11688 0688 561-694-0366 Description ELECTRONIC MERCHAND LAWNMOWER HEADQUARTERS 561489-6896 PALMBEACHGA WEST PALM BEA PALM BEACH GARDEN FL $2,033.00 $300.46 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX
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Mutual Connections (84)
Entities connected to both WAL-MART and LAWNMOWER HEADQUARTERS
Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ LAWNMOWER
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ LAWNMOWER
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ LAWNMOWER
EL PASO
LOCATION36 w/ WAL-MART·3 w/ LAWNMOWER
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ LAWNMOWER
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ LAWNMOWER
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·2 w/ LAWNMOWER
New York State
LOCATION30 w/ WAL-MART·4 w/ LAWNMOWER
New York
LOCATION30 w/ WAL-MART·4 w/ LAWNMOWER
New York Residents
LOCATION28 w/ WAL-MART·4 w/ LAWNMOWER
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·4 w/ LAWNMOWER
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ LAWNMOWER
Fort Lauderdale
LOCATION27 w/ WAL-MART·2 w/ LAWNMOWER
Michael Jackson
PERSON24 w/ WAL-MART·3 w/ LAWNMOWER
West Palm Beach
LOCATION24 w/ WAL-MART·2 w/ LAWNMOWER
LB
Leon Black
PERSON23 w/ WAL-MART·2 w/ LAWNMOWER
Electronic Funds Services
ORGANIZATION20 w/ WAL-MART·4 w/ LAWNMOWER
BOYNTON BEACH
LOCATION20 w/ WAL-MART·4 w/ LAWNMOWER
LAKE PARK
LOCATION21 w/ WAL-MART·2 w/ LAWNMOWER
RIVIERA BEACH
LOCATION19 w/ WAL-MART·4 w/ LAWNMOWER