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54-6844 04/29/19 THE HOME DEPOT NEW YORK NY 3348.31 8004544844 04/29/19 DALLAS 880- UPPER EAST NEW YORK NY 328.94 212-772-9393 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 3330.54 800430-3376 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 39132 800-430-3376 04/30/19 SEAPALWFAMOUSFAMIGUA NEW YORK NY
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
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3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
3-0254 ST THOMAS VI 31882 12/18/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.71 12/20/16 WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 34.99 12/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32237 12/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $48543 12/2
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5/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 07/06/16 $24.36 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 320.30 07/06/16 HOMEDEPOT.COM 800-430-3376 GA 800-430-3376 $1849 07/08/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 000-0000000 &46.61 07/08/16 POSTMATES THE UPSIDE
CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16
Sponsored
2 mentions1 same-page
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JEFFREY E EPSTEIN °MN 917,USU09 p.8/13 Detail Continued Amount 07/27/17 WALGREEN ALBUQUERQUE NM $358.78 NONE 87106 PHARMACIES 07/28/17 HOMEDEPOT.COM 800-430-3376 GA $263.11 800-430-3376 08/03/17 LOWES.COM 1-800-445-6937 NC $46053 800-445-6937 08/04/17 THE HOME DEPOT .3502 ALBUQUERQUE
scription DISH NETWORK PAYMEN Card Ending 0-01017 Monthly Spending Limn: $10.000 Amount 09/18/17 WVAV.ITUNES.COM/BILL ITUNES STORE & APP STORE CUPERTINO CA $9.98 09/20/17 CHEWY.COM 800-672-4399 03001672-4399 FL $53.98 09/27/17 WALMART.COM RETAIL 800-966-6546 AR $13100 10/01/12 THE HOME
Sponsored
Mutual Connections (283)
Entities connected to both HOMEDEPOT.COM and CUPERTINO
Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·43 w/ CUPERTINO
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·41 w/ CUPERTINO
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·38 w/ CUPERTINO
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·37 w/ CUPERTINO
New York State
LOCATION14 w/ HOMEDEPOT.COM·36 w/ CUPERTINO
New York
LOCATION15 w/ HOMEDEPOT.COM·33 w/ CUPERTINO
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·33 w/ CUPERTINO
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·33 w/ CUPERTINO
United States
LOCATION9 w/ HOMEDEPOT.COM·34 w/ CUPERTINO
Prince Charles
PERSON10 w/ HOMEDEPOT.COM·31 w/ CUPERTINO
United Airlines
ORGANIZATION7 w/ HOMEDEPOT.COM·34 w/ CUPERTINO
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·25 w/ CUPERTINO
Delta Air Lines
ORGANIZATION9 w/ HOMEDEPOT.COM·27 w/ CUPERTINO
FF
Frederic Fekkai
PERSON4 w/ HOMEDEPOT.COM·29 w/ CUPERTINO
Cartier
ORGANIZATION8 w/ HOMEDEPOT.COM·25 w/ CUPERTINO
NEWARK INTL A
ORGANIZATION5 w/ HOMEDEPOT.COM·28 w/ CUPERTINO
Jetblue Airways
ORGANIZATION5 w/ HOMEDEPOT.COM·27 w/ CUPERTINO
Sign & Travel
ORGANIZATION4 w/ HOMEDEPOT.COM·27 w/ CUPERTINO
LB
Leon Black
PERSON6 w/ HOMEDEPOT.COM·24 w/ CUPERTINO
Austria
LOCATION6 w/ HOMEDEPOT.COM·23 w/ CUPERTINO