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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
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
2 mentions1 same-page
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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
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
2 mentions1 same-page
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STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 06/11/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL $30.02 06/14/17 THE HOME DEPOT 800-654.0688 WEST PALM BEACH FL $1.622.04 06/14/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOO
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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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
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
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Mutual Connections (212)
Entities connected to both DELRAY BEACH and POST SVCS GO
Jeffrey Epstein
PERSON23 w/ DELRAY·13 w/ POST
Palm Beach
LOCATION21 w/ DELRAY·8 w/ POST
NEW YORK NY
LOCATION16 w/ DELRAY·12 w/ POST
BOYNTON BEACH
LOCATION17 w/ DELRAY·6 w/ POST
New York Residents
LOCATION9 w/ DELRAY·13 w/ POST
EL PASO
LOCATION10 w/ DELRAY·12 w/ POST
New York State
LOCATION9 w/ DELRAY·13 w/ POST
John F. Kennedy
PERSON11 w/ DELRAY·11 w/ POST
New York
LOCATION9 w/ DELRAY·12 w/ POST
Department of Financial Services
ORGANIZATION9 w/ DELRAY·12 w/ POST
LB
Leon Black
PERSON12 w/ DELRAY·8 w/ POST
New York City
LOCATION17 w/ DELRAY·3 w/ POST
NESPRESSO
ORGANIZATION8 w/ DELRAY·10 w/ POST
WAL-MART
ORGANIZATION8 w/ DELRAY·10 w/ POST
Delta Air Lines
ORGANIZATION8 w/ DELRAY·9 w/ POST
SUNOCO
ORGANIZATION10 w/ DELRAY·6 w/ POST
West Palm Beach
LOCATION14 w/ DELRAY·2 w/ POST
San Diego
LOCATION11 w/ DELRAY·4 w/ POST
Fort Lauderdale
LOCATION9 w/ DELRAY·6 w/ POST
George W. Bush
PERSON13 w/ DELRAY·2 w/ POST