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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
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
2 mentions1 same-page
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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
0 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $20
2 mentions1 same-page
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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
LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40
Sponsored
2 mentions1 same-page
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BEACH FL 33209 8886277425 03/23/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 341.94 9144502150 03/26/18 FLORIDA LIFTS LLC BOYNTON BEACH FL 318000 EPST075 33426 SONAMDEMA Card Ending Monthly Spending Limit 33,000 Amount 02/25/18 JUICE PRESS JP30000 212-777-0034 NEWYORK NY
334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICA
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Mutual Connections (116)
Entities connected to both BOYNTON BEACH and Card Endinga
Jeffrey Epstein
PERSON40 w/ BOYNTON·5 w/ Card
Palm Beach
LOCATION34 w/ BOYNTON·4 w/ Card
NEW YORK NY
LOCATION32 w/ BOYNTON·4 w/ Card
LB
Leon Black
PERSON24 w/ BOYNTON·2 w/ Card
SUNOCO
ORGANIZATION21 w/ BOYNTON·4 w/ Card
WAL-MART
ORGANIZATION20 w/ BOYNTON·4 w/ Card
John F. Kennedy
PERSON20 w/ BOYNTON·3 w/ Card
New York
LOCATION17 w/ BOYNTON·5 w/ Card
EL PASO
LOCATION17 w/ BOYNTON·4 w/ Card
New York State
LOCATION16 w/ BOYNTON·5 w/ Card
San Diego
LOCATION16 w/ BOYNTON·4 w/ Card
DELRAY BEACH
LOCATION17 w/ BOYNTON·3 w/ Card
Ghislaine Maxwell
PERSON18 w/ BOYNTON·2 w/ Card
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·5 w/ Card
Memphis
LOCATION13 w/ BOYNTON·5 w/ Card
Boca Raton
LOCATION16 w/ BOYNTON·2 w/ Card
Michael Jackson
PERSON15 w/ BOYNTON·2 w/ Card
New York Residents
LOCATION13 w/ BOYNTON·4 w/ Card
Jacksonville
LOCATION15 w/ BOYNTON·2 w/ Card
RIVIERA BEACH
LOCATION13 w/ BOYNTON·4 w/ Card