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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
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
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
$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
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
07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 32
Sponsored
2 mentions1 same-page
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AKSFIFTHAV 402-935-7733 8775517257 NY $41.95 10/12/18 10/12/18 PQ EAST 65tH ST RESTAURANT NEW YORK NY 56.48 DELIVERY DUDES +15619007060 DELRAY BEACH FL 52804 10/12/18 DUNKIN /3578363578 973-223-8527 EAST ELMHURST NY 81.51 10/13/18 CIBO EXPRESS A 100270 11371 OTHER FLUSHING NY 53.91
ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 511.16 TAXICAB & UMOUSINE Continued on next page AMEX009108 SDNY_GM_02752407 EFTA 00239663 EFT
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Mutual Connections (173)
Entities connected to both DELRAY BEACH and YELOWE
Jeffrey Epstein
PERSON23 w/ DELRAY·10 w/ YELOWE
Palm Beach
LOCATION21 w/ DELRAY·6 w/ YELOWE
NEW YORK NY
LOCATION16 w/ DELRAY·10 w/ YELOWE
New York City
LOCATION17 w/ DELRAY·7 w/ YELOWE
BOYNTON BEACH
LOCATION17 w/ DELRAY·4 w/ YELOWE
John F. Kennedy
PERSON11 w/ DELRAY·9 w/ YELOWE
New York Residents
LOCATION9 w/ DELRAY·10 w/ YELOWE
New York State
LOCATION9 w/ DELRAY·10 w/ YELOWE
EL PASO
LOCATION10 w/ DELRAY·9 w/ YELOWE
Austria
LOCATION9 w/ DELRAY·9 w/ YELOWE
Department of Financial Services
ORGANIZATION9 w/ DELRAY·9 w/ YELOWE
FOOD EMPORIUM
ORGANIZATION8 w/ DELRAY·10 w/ YELOWE
LONG ISLAND CITY
LOCATION7 w/ DELRAY·10 w/ YELOWE
West Palm Beach
LOCATION14 w/ DELRAY·3 w/ YELOWE
NESPRESSO
ORGANIZATION8 w/ DELRAY·9 w/ YELOWE
BRONX
LOCATION7 w/ DELRAY·9 w/ YELOWE
San Diego
LOCATION11 w/ DELRAY·5 w/ YELOWE
LB
Leon Black
PERSON12 w/ DELRAY·3 w/ YELOWE
New York
LOCATION9 w/ DELRAY·6 w/ YELOWE
Palm Beach Gardens
LOCATION9 w/ DELRAY·5 w/ YELOWE