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Detail Continued Amount 01/26/16 ()AGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES SUP $21.44 01/27/16 COIONMOOIL 4797 FORT LEE NJ 201-585-7878 DesctIpt Ion GAS/SERVICES 01/27/16 NYCOOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439.9675 $21 44 S 39 22 $3
02/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429.8526 Description Price GAS/MSC98 14098866 $16.02 $4823 $16.02 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-9384282 Description HOME FURNISHINGS $1,119.96 02/I 7/16 IKEA SUNRISE 207 SUNRISE FL 954-9389282 Description HOME FURNISH
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146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS C
FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87
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09/16/16 EAT IS OWNED • RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD STRS, CON S10.00 09/16/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES 09/18/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $1000 344.66 $35.15 AMEX001509 Contin
/25/16 P 15/23 Account Ending 8-42008 Detail Continued Amount 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 09/15/16 IKEA SUNRISE 207 SUNRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/
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Y STORES, SUP $158.73 01/29/17 CB EXPRESS CAR WASH 0027 LITTLE FERRY NJ $17.00 201-440-9879 Description CAR WASH 01/29/17 EXXONMOOIL 4797 FORT LEE N1 $39.00 201-585-7878 Description GAS/SERVICES 01/30/17 PICK A BAGEL ON SECOND NEWYORK NY $22.00 212-717-4668 01/30/17 FOOD EMPORIUM 15
ummy FLANIGAN'S x110089 RESTAURANT FOOD 03/09/17 $19.03 WEST PALM BEA FL $19.03 PUBLIX 8636881188 Description REFER TO RECEIPT 03/09/17 IKEA SUNRISE 207 954-938-9262 Description HOME FURNISHINGS 03/10/17 PUBLIX WEST PALM BEACH FL 520.01 4078321661 Description REFER TO RECEIPT 03/13/17 PUB
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Mutual Connections (138)
Entities connected to both FORT LEE and IKEA SUNRISE 207
Jeffrey Epstein
PERSON16 w/ FORT·6 w/ IKEA
WAL-MART
ORGANIZATION16 w/ FORT·5 w/ IKEA
Palm Beach
LOCATION15 w/ FORT·5 w/ IKEA
SUNOCO
ORGANIZATION15 w/ FORT·5 w/ IKEA
John F. Kennedy
PERSON13 w/ FORT·5 w/ IKEA
San Diego
LOCATION13 w/ FORT·5 w/ IKEA
Stanford University
LOCATION13 w/ FORT·5 w/ IKEA
LF
Luciano Fontanilla
PERSON13 w/ FORT·5 w/ IKEA
FOOD EMPORIUM
ORGANIZATION13 w/ FORT·5 w/ IKEA
EL PASO
LOCATION12 w/ FORT·6 w/ IKEA
HOUSE OF HEALTH
ORGANIZATION12 w/ FORT·5 w/ IKEA
Austria
LOCATION12 w/ FORT·5 w/ IKEA
CABLE SVCS
ORGANIZATION13 w/ FORT·4 w/ IKEA
Memphis
LOCATION11 w/ FORT·5 w/ IKEA
BOYNTON BEACH
LOCATION10 w/ FORT·5 w/ IKEA
New York Residents
LOCATION9 w/ FORT·6 w/ IKEA
NESPRESSO
ORGANIZATION9 w/ FORT·6 w/ IKEA
NEW YORK NY
LOCATION10 w/ FORT·5 w/ IKEA
New York
LOCATION9 w/ FORT·6 w/ IKEA
New York State
LOCATION9 w/ FORT·6 w/ IKEA