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0 12/23/17 PUBLIX SUPERMARKETS 81452 080001452 BOYNTON BEACH FL 33925 8636881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 80
LM BEA FL 3130.16 11/20/17 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT FEDEXI/ 900223458017903223458017 FedEx NI -800-622-1147 Non Transportation FedEx I/1.800-622-1147 PALM BEACH MEMPHIS FL 33219 TN TN 310.16 11/21/17 FEDEX. 788533067459 788533867459 FedEx I-800-622-1147 TO: James
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M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
2 mentions1 same-page
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817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036
0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
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Mutual Connections (186)
Entities connected to both DELRAY BEACH and Non Transportation
Jeffrey Epstein
PERSON23 w/ DELRAY·16 w/ Non
NEW YORK NY
LOCATION16 w/ DELRAY·14 w/ Non
Palm Beach
LOCATION21 w/ DELRAY·8 w/ Non
New York City
LOCATION17 w/ DELRAY·11 w/ Non
John F. Kennedy
PERSON11 w/ DELRAY·15 w/ Non
EL PASO
LOCATION10 w/ DELRAY·13 w/ Non
Department of Financial Services
ORGANIZATION9 w/ DELRAY·12 w/ Non
New York State
LOCATION9 w/ DELRAY·12 w/ Non
LB
Leon Black
PERSON12 w/ DELRAY·9 w/ Non
BOYNTON BEACH
LOCATION17 w/ DELRAY·4 w/ Non
Austria
LOCATION9 w/ DELRAY·12 w/ Non
New York Residents
LOCATION9 w/ DELRAY·11 w/ Non
FOOD EMPORIUM
ORGANIZATION8 w/ DELRAY·12 w/ Non
Memphis
LOCATION7 w/ DELRAY·12 w/ Non
New York
LOCATION9 w/ DELRAY·10 w/ Non
NESPRESSO
ORGANIZATION8 w/ DELRAY·10 w/ Non
West Palm Beach
LOCATION14 w/ DELRAY·4 w/ Non
San Diego
LOCATION11 w/ DELRAY·6 w/ Non
FedEx
ORGANIZATION5 w/ DELRAY·12 w/ Non
Prince Charles
PERSON7 w/ DELRAY·9 w/ Non