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S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 Card Ending Monthly Spending Limit: $10,000 337.66 Amount 08/27/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5614960810 Description REFER TO RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16
22780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKE
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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
Description Price GROCERY STORES, SUP S97.64 NEWYORK NY $97.64 03/17/17 PICK A BAGEL ON SECOND 212-717.4668 NEWYORK NY $23.00 03/27JI 7 ONSTAR TELEMATICS 888-466-7827 MI $303.94 03/22/17 ONSTAR DATA PLAN - AT&T 991 800.331-0500 Description TELEPHONE SERVICE/E 888-40N5TAR NEW YORK
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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
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
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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
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
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Mutual Connections (205)
Entities connected to both DELRAY BEACH and ONSTAR
Jeffrey Epstein
PERSON23 w/ DELRAY·16 w/ ONSTAR
Palm Beach
LOCATION21 w/ DELRAY·9 w/ ONSTAR
NEW YORK NY
LOCATION16 w/ DELRAY·12 w/ ONSTAR
John F. Kennedy
PERSON11 w/ DELRAY·14 w/ ONSTAR
BOYNTON BEACH
LOCATION17 w/ DELRAY·6 w/ ONSTAR
New York City
LOCATION17 w/ DELRAY·5 w/ ONSTAR
EL PASO
LOCATION10 w/ DELRAY·12 w/ ONSTAR
New York
LOCATION9 w/ DELRAY·12 w/ ONSTAR
New York State
LOCATION9 w/ DELRAY·12 w/ ONSTAR
Department of Financial Services
ORGANIZATION9 w/ DELRAY·12 w/ ONSTAR
New York Residents
LOCATION9 w/ DELRAY·12 w/ ONSTAR
LB
Leon Black
PERSON12 w/ DELRAY·8 w/ ONSTAR
West Palm Beach
LOCATION14 w/ DELRAY·6 w/ ONSTAR
NESPRESSO
ORGANIZATION8 w/ DELRAY·12 w/ ONSTAR
FOOD EMPORIUM
ORGANIZATION8 w/ DELRAY·11 w/ ONSTAR
WAL-MART
ORGANIZATION8 w/ DELRAY·11 w/ ONSTAR
George W. Bush
PERSON13 w/ DELRAY·5 w/ ONSTAR
Austria
LOCATION9 w/ DELRAY·9 w/ ONSTAR
San Diego
LOCATION11 w/ DELRAY·7 w/ ONSTAR
Delta Air Lines
ORGANIZATION8 w/ DELRAY·9 w/ ONSTAR