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H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
URMET 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 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0
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WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01
2 mentions1 same-page
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PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
STAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278
Sponsored
2 mentions1 same-page
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-935-7733 Description ANTIQUES 11/17/17 PAYPAL•KOBIDO INC 4029357733 FR 2.145.00 42.534.32 H1TP-JAVWW.PAYPAL.COM EuropeanI/Co 11/17/17 THE BREAKERS DEPOSITS PALM BEACH FL t659.00 Arrival Date Departure Date 11/24/17 11/27/17 00000000 LODGING 11/18/17 FREDERIC FEKKAI NEW YORK NY $357
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
Sponsored
Mutual Connections (193)
Entities connected to both BREAKERS and LONG ISLAND CITY
Jeffrey Epstein
PERSON7 w/ BREAKERS·27 w/ LONG
NEW YORK NY
LOCATION6 w/ BREAKERS·25 w/ LONG
New York State
LOCATION7 w/ BREAKERS·23 w/ LONG
New York Residents
LOCATION7 w/ BREAKERS·23 w/ LONG
EL PASO
LOCATION6 w/ BREAKERS·23 w/ LONG
Department of Financial Services
ORGANIZATION7 w/ BREAKERS·21 w/ LONG
John F. Kennedy
PERSON6 w/ BREAKERS·22 w/ LONG
BRONX
LOCATION6 w/ BREAKERS·20 w/ LONG
FOOD EMPORIUM
ORGANIZATION6 w/ BREAKERS·19 w/ LONG
Austria
LOCATION7 w/ BREAKERS·17 w/ LONG
NESPRESSO
ORGANIZATION6 w/ BREAKERS·18 w/ LONG
New York
LOCATION6 w/ BREAKERS·18 w/ LONG
United States
LOCATION4 w/ BREAKERS·18 w/ LONG
Memphis
LOCATION5 w/ BREAKERS·16 w/ LONG
FF
Frederic Fekkai
PERSON4 w/ BREAKERS·16 w/ LONG
Palm Beach
LOCATION6 w/ BREAKERS·12 w/ LONG
United Airlines
ORGANIZATION4 w/ BREAKERS·14 w/ LONG
CUPERTINO
LOCATION4 w/ BREAKERS·14 w/ LONG
Prince Charles
PERSON3 w/ BREAKERS·14 w/ LONG
Jetblue Airways
ORGANIZATION3 w/ BREAKERS·13 w/ LONG