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/11 00000003 $23744 08/28/11 NY BAGEL CAFE & DELIRMERA BEACH FL 561-841-1941 Description FAST FOOD REST $16.95 08/28/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $102.23 08/29/11 MEDAIRE, INC. TEMPLE AZ MISC/SPECIALTY RETAIL $5310.00 OW29/11 ISLAND BEACHCOMBER HST THOMAS VT Anlval
PUCK 706424WARWICK RI 401-7325140 FOOD $2231 82231 10/29/11 8 STARBUCKS P8161511WEST PALM BEA FL 561-6830834 FOOD 89.39 89.39 10/29/11 PLATEPASS HERTZ TOLL877-590-9711 977485585260 OTHER TRANSPORTATION 16.90 10/30/11 AOL SERVICE 800-827-6364 NY ASSGTA0L.COM $25.90 10/30/11 TEB ATLANTIC TE
2 mentions1 same-page
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tion Price PROFESSIONAL SERVIC $2995.00 $2,995D0 12/16/11 THE HOME DEPOT6320W PALM BCH FL 999-999-9999 $108.52 12/16/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $22.79 12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ
$1302.65 12/14/11 DUNKIN 1306032 QLAKE WORTH FL $422 561.4331717 12/14/11 'MART 07786 MART trOViEST PALM BEACH FL WEST FL $7830 12/15/11 PLATEPASS HERTZ TOLL877-590.9711 1017735985260 OTHER TRANSPORTATION 14.00 12/16/11 CONTINENTAL AIRLINESHOUSTON TX $32170 CONTINENTAL AIRLINES Front To: Ca
2 mentions1 same-page
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28 Account Ending 2.61005 Detail Continued Amount 09/29/12 MCDONALD'S F468 0000RIVIERV BEACH FL 5618443846 166/ 09/29/12 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 152.42 58/6 40 09/30/12 M AIR TKICET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNADONA ST
ALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION $3.95 10/14/12 SIMUSXM.COAVACCT 877-253-3888 NY SAT RADIO $343.74 10/15/12 BILL CLARK M
Sponsored
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P 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.79 08/28/14 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISPENSER $6933 08/29/14 HERTZ CAR RENTAL 800-654-4173 FL
BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE 14.22 05/26/14 ATLANTIC AVIAllON WEV/I3T PALM BEACH FL 561.683-4121 $ Z958.64 05/27/14 PLATEPASS HERTZ TOU.SCOTTSDALE AZ 877-411-4300 $820 05/27/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreemen
Sponsored
Mutual Connections (165)
Entities connected to both LAKE PARK and PLATEPASS HERTZ
Jeffrey Epstein
PERSON31 w/ LAKE·5 w/ PLATEPASS
Palm Beach
LOCATION26 w/ LAKE·5 w/ PLATEPASS
HERTZ
ORGANIZATION24 w/ LAKE·5 w/ PLATEPASS
MIAMI FL
LOCATION22 w/ LAKE·5 w/ PLATEPASS
Fort Lauderdale
LOCATION23 w/ LAKE·3 w/ PLATEPASS
West Palm Beach
LOCATION21 w/ LAKE·5 w/ PLATEPASS
Cartier
ORGANIZATION20 w/ LAKE·5 w/ PLATEPASS
SUNOCO
ORGANIZATION21 w/ LAKE·3 w/ PLATEPASS
Michael Jackson
PERSON22 w/ LAKE·2 w/ PLATEPASS
MCDONALD'S
ORGANIZATION20 w/ LAKE·4 w/ PLATEPASS
NEWARK NJ
LOCATION19 w/ LAKE·3 w/ PLATEPASS
San Juan
LOCATION18 w/ LAKE·4 w/ PLATEPASS
LV
Larry Visoski
PERSON17 w/ LAKE·5 w/ PLATEPASS
David Rodgers
PERSON17 w/ LAKE·5 w/ PLATEPASS
John F. Kennedy
PERSON20 w/ LAKE·2 w/ PLATEPASS
Jetblue Airways
ORGANIZATION16 w/ LAKE·5 w/ PLATEPASS
NEWARK INTL A
ORGANIZATION15 w/ LAKE·5 w/ PLATEPASS
United Airlines
ORGANIZATION17 w/ LAKE·3 w/ PLATEPASS
EL PASO
LOCATION17 w/ LAKE·3 w/ PLATEPASS
LB
Leon Black
PERSON15 w/ LAKE·4 w/ PLATEPASS