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S 04/19/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT $21.16 $3.56 WEST PALM BEA FL WEST PALM BEA $24.72 FL $101.02 W DELRAY BEACH FL $345.44 FL $72.48 AMEX001675 Continued on next page SONY_GM_02744974 EFTA _00232230 EFTA01673633 American Express TraditionaliWoPliFeAr
NY $20.69 02/14/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NY
2 mentions1 same-page
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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
MET USFC10021 NY 51734 11/30/17 LEX GOURMET USFC10021 NY 31800 11/30/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $6000 11/30/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 11/30/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 5350 12/01/17 SP PLUS CORPPA
2 mentions1 same-page
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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
Amount 02/23/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 38A2 02/28/18 LEX GOURMET USFC10021 NEW YORK NY 31896 02/28/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG
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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
RS NYCDOT PARKING 212439-9675 LONG IS CITY NY 5260 09/21/18 BABYS GRILL & RESTAURANT 6500000100855 7184408121 WOODSIDE NY 516.33 09/22/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CffY NY $3.00 09/22/18 LUKOIL Arrival Date Departure Date 09/22/18 09/22/18 0000:000 LOOGING RUTHERFORD WOODSIDE N
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Mutual Connections (139)
Entities connected to both DELRAY BEACH and NYCDOT PARKING METERS NYCDOT PARKING
Jeffrey Epstein
PERSON23 w/ DELRAY·5 w/ NYCDOT
Palm Beach
LOCATION21 w/ DELRAY·5 w/ NYCDOT
BOYNTON BEACH
LOCATION17 w/ DELRAY·5 w/ NYCDOT
NEW YORK NY
LOCATION16 w/ DELRAY·5 w/ NYCDOT
New York City
LOCATION17 w/ DELRAY·2 w/ NYCDOT
West Palm Beach
LOCATION14 w/ DELRAY·3 w/ NYCDOT
San Diego
LOCATION11 w/ DELRAY·5 w/ NYCDOT
LB
Leon Black
PERSON12 w/ DELRAY·3 w/ NYCDOT
John F. Kennedy
PERSON11 w/ DELRAY·4 w/ NYCDOT
SUNOCO
ORGANIZATION10 w/ DELRAY·5 w/ NYCDOT
EL PASO
LOCATION10 w/ DELRAY·4 w/ NYCDOT
FOOD EMPORIUM
ORGANIZATION8 w/ DELRAY·5 w/ NYCDOT
WAL-MART
ORGANIZATION8 w/ DELRAY·5 w/ NYCDOT
Austria
LOCATION9 w/ DELRAY·4 w/ NYCDOT
New York
LOCATION9 w/ DELRAY·4 w/ NYCDOT
New York State
LOCATION9 w/ DELRAY·4 w/ NYCDOT
Department of Financial Services
ORGANIZATION9 w/ DELRAY·4 w/ NYCDOT
NESPRESSO
ORGANIZATION8 w/ DELRAY·5 w/ NYCDOT
New York Residents
LOCATION9 w/ DELRAY·4 w/ NYCDOT
LF
Luciano Fontanilla
PERSON7 w/ DELRAY·5 w/ NYCDOT