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ORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,050.10 47.2
4 06/24 06/26 06/26 07/02 07/03 07/02 07/03 07/03 07/06 07/09 07/11 07/11 07/16 07/16 07/18 Merchant Name or Transaction Description BUCKEYE PLUMBING 561-7933169 FL EXXONMOBIL 97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONME
2 mentions1 same-page
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) $5,486.98 THE OLIVE GARD00011346 GREENACRES FL PAYATHAI ATLANTIS FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL PUBLIX #050 W PALM BEACH FL 093013 1 X DELTA AIR 0068226213308 WEST PALM FL PBI PBI DALLAS BBQ NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GR
10/04 10/04 10/04 10/06 10/04 10/04 10/03 10/03 10/03 10/06 10/07 10/06 10/07 10/08 10/08 10/09 JEFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717
2 mentions1 same-page
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ICARE SERVICE 800-633-4227 MD 314.70 07/09 PUBLIX #1144 LAKE WORTH FL 107.27 07/11 PUBLIX #1395 PALM BEACH FL 9.88 07/11 FLORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 L
atement Date: 06/21/13 - 07/20/13 Account Number: Page 2 of 2 C Date of Transaction Merchant Name or Transaction Description S Amount 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 06/22 EXXONMOBIL 97574693 OAKLAND PARK FL 93.53 06/26 KUHNEL DENTISTRY WEST PALM B FL 170.00 06/26 USPS 117171
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2 mentions1 same-page
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01144 LAKE WORTH FL 74.69 09/04 THE HOME DEPOT 6330 WEST PALM BCH FL 28.54 09/05 PIZZA HUT 012567 LANTANA FL 10.61 09/07 FLORAL EMPORIUM KEY WEST FL 87.45 09/07 7-ELEVEN 32254 LAKE WORTH FL 30.00 09/08 PUBLIX 0895 GREENACRES FL 30.45 09/07 FAMOUS FOOTWEAR 03187 LAKE WORTH FL 42.39 09/08
8/20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX 0050 W PALM BEACH FL 148.56 08/29 BUCKEYE PLUMBING 561.7933169 FL 1,240.05 08/29 east coast fire equipment 561-683-3473 FL 354.00 09/02 PUBLIX 01395 PALM BEACH FL 119.09 09/04 USPS 1
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Mutual Connections (20)
Entities connected to both WEST FL and BUCKEYE
Jeffrey Epstein
PERSON8 w/ WEST·4 w/ BUCKEYE
Palm Beach
LOCATION8 w/ WEST·3 w/ BUCKEYE
WAL-MART
ORGANIZATION6 w/ WEST·4 w/ BUCKEYE
NEW YORK NY
LOCATION5 w/ WEST·3 w/ BUCKEYE
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION4 w/ WEST·3 w/ BUCKEYE
PUBLIX #050 W PALM BEACH FL
ORGANIZATION5 w/ WEST·2 w/ BUCKEYE
Neptune
ORGANIZATION4 w/ WEST·2 w/ BUCKEYE
George W. Bush
PERSON4 w/ WEST·2 w/ BUCKEYE
CMS MEDICARE SERVICE
ORGANIZATION3 w/ WEST·3 w/ BUCKEYE
CLEANERS PALM SPRINGS FL
ORGANIZATION4 w/ WEST·2 w/ BUCKEYE
LONG ISLAND NY
LOCATION2 w/ WEST·2 w/ BUCKEYE
PARK FL
LOCATION2 w/ WEST·2 w/ BUCKEYE
WEST PALM BEA FL
ORGANIZATION2 w/ WEST·2 w/ BUCKEYE
DELRAY BP DELRAY BEACH
ORGANIZATION2 w/ WEST·2 w/ BUCKEYE
BICYCLERY
ORGANIZATION2 w/ WEST·2 w/ BUCKEYE
BEA FL
ORGANIZATION2 w/ WEST·2 w/ BUCKEYE
CHINA FUN NEW YORK NY
ORGANIZATION2 w/ WEST·2 w/ BUCKEYE
NY NY
LOCATION2 w/ WEST·2 w/ BUCKEYE
AVE NEW YORK NY
ORGANIZATION2 w/ WEST·2 w/ BUCKEYE
MEDITERRANEO NEW YORK NY
ORGANIZATION2 w/ WEST·2 w/ BUCKEYE