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Document Mentions (4 shared documents)
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scription REFER TO RECEIPT 01/03/16 PATRKK LE2E 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 01/06/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 01/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/11/16 PUBLIX SUPERMARKETS N1452000001452 BO
PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARK
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929805363058 S26.50 WELLINGTON FL 9542576350 Desaiption Pike TELKOMMUNKATION E $26.50 05/06/16 PUBLIX SUPERMARKETS11452 000001452 1122.38 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $31 53 $25.00 $25.00 05/06/16 TROPKAL CLEANERS & LA 0028 $255.99 PALM BEACH FL 561433-9673 D
cription REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX0
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RESTAURANT TIP $5.00 NEW YORK NY S455.00 SI Crud Ending Monthly Spending Utnit: $10003 Amount 12/27/16 PUBLIX SUPERMARKE1S*14S1 002001457 BOYNTON BEACH FL $4303 8636881188 Description REFER TO RECEIPT 12/28/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $241.00 561.582.1830 12/30/16
5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $
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M BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_GM_02745344 EFT
07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.
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Mutual Connections (116)
Entities connected to both BOYNTON BEACH and TOOJAYSI
Jeffrey Epstein
PERSON40 w/ BOYNTON·5 w/ TOOJAYSI
Palm Beach
LOCATION34 w/ BOYNTON·4 w/ TOOJAYSI
NEW YORK NY
LOCATION32 w/ BOYNTON·4 w/ TOOJAYSI
SUNOCO
ORGANIZATION21 w/ BOYNTON·4 w/ TOOJAYSI
John F. Kennedy
PERSON20 w/ BOYNTON·4 w/ TOOJAYSI
WAL-MART
ORGANIZATION20 w/ BOYNTON·4 w/ TOOJAYSI
EL PASO
LOCATION17 w/ BOYNTON·5 w/ TOOJAYSI
New York City
LOCATION20 w/ BOYNTON·2 w/ TOOJAYSI
New York
LOCATION17 w/ BOYNTON·4 w/ TOOJAYSI
New York State
LOCATION16 w/ BOYNTON·5 w/ TOOJAYSI
Fort Lauderdale
LOCATION18 w/ BOYNTON·2 w/ TOOJAYSI
San Diego
LOCATION16 w/ BOYNTON·4 w/ TOOJAYSI
Ghislaine Maxwell
PERSON18 w/ BOYNTON·2 w/ TOOJAYSI
DELRAY BEACH
LOCATION17 w/ BOYNTON·3 w/ TOOJAYSI
Delta Air Lines
ORGANIZATION17 w/ BOYNTON·2 w/ TOOJAYSI
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·5 w/ TOOJAYSI
Boca Raton
LOCATION16 w/ BOYNTON·2 w/ TOOJAYSI
New York Residents
LOCATION13 w/ BOYNTON·5 w/ TOOJAYSI
Memphis
LOCATION13 w/ BOYNTON·5 w/ TOOJAYSI
HOUSE OF HEALTH
ORGANIZATION13 w/ BOYNTON·4 w/ TOOJAYSI