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FER TO RECEIPT 01/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE 01/25/17 MR CHEN KITCHEN USK33405 PI Card Ending 517.96 WEST PALM BEA WEST PALM BEACH FL WE
45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
2 mentions1 same-page
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DISTRIBUTORS WEST PALM BEACH FL 5384.01 22601169 33409 INDUSTRIAL SUPPLIES 07/05/18 PUBLIX WEST PALM BEACH FL $21.50 4078321661 07/06/18 FLANIGAN'S #110000 WEST PALM BEA FL 520.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH FL 527.95 4078321661 07/06/18 PUBLIX WEST PALM BEACH FL 5
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
2 mentions1 same-page
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T STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT AMF_X002111 Continued on next page SONY_GM_02745410 EFTA _00232666 EFTA01674069 r American Ex
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
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2 mentions1 same-page
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ROPKAL CLEA NE DRY CLEANER PALM BEACH FL 3210.94 03/26/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $19.26 03/27/19 FLANIGAN'S II 1 0000 RESTAURANT WEST PALM BEA WEST PALM BEA FL $39.11 03/27/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE FL 320484 03/27/19 CHIPOT
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
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Mutual Connections (146)
Entities connected to both FLANIGAN and EMPORIUM
Jeffrey Epstein
PERSON15 w/ FLANIGAN·7 w/ EMPORIUM
Palm Beach
LOCATION15 w/ FLANIGAN·6 w/ EMPORIUM
John F. Kennedy
PERSON15 w/ FLANIGAN·6 w/ EMPORIUM
EL PASO
LOCATION12 w/ FLANIGAN·7 w/ EMPORIUM
SUNOCO
ORGANIZATION13 w/ FLANIGAN·4 w/ EMPORIUM
New York
LOCATION11 w/ FLANIGAN·6 w/ EMPORIUM
FOOD EMPORIUM
ORGANIZATION9 w/ FLANIGAN·7 w/ EMPORIUM
WAL-MART
ORGANIZATION12 w/ FLANIGAN·4 w/ EMPORIUM
New York State
LOCATION10 w/ FLANIGAN·6 w/ EMPORIUM
Memphis
LOCATION9 w/ FLANIGAN·6 w/ EMPORIUM
MCDONALD'S
ORGANIZATION11 w/ FLANIGAN·4 w/ EMPORIUM
NEW YORK NY
LOCATION10 w/ FLANIGAN·5 w/ EMPORIUM
New York Residents
LOCATION9 w/ FLANIGAN·6 w/ EMPORIUM
Department of Financial Services
ORGANIZATION9 w/ FLANIGAN·5 w/ EMPORIUM
Stanford University
LOCATION9 w/ FLANIGAN·5 w/ EMPORIUM
Delta Air Lines
ORGANIZATION11 w/ FLANIGAN·3 w/ EMPORIUM
NESPRESSO
ORGANIZATION8 w/ FLANIGAN·6 w/ EMPORIUM
SIAGON
ORGANIZATION9 w/ FLANIGAN·4 w/ EMPORIUM
Austria
LOCATION8 w/ FLANIGAN·5 w/ EMPORIUM
RE
RENATO
PERSON9 w/ FLANIGAN·4 w/ EMPORIUM