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YONDI0361 NEWYORK 646.215-4702 NY 51034.26 10/21/14 UMBRELLA Locksmith:1Na./ YORK 212-7444499 Description HARDWARE/TOOLS NY $652 10/22/14 HOUSE OF HEALTH 2746NEW YORK MISC FOOD STORE NY 57651 10/22/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORK SUP $59964 NY 5599
9/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $13545 08/31/14 SUN0000920405800 WEST PALM BEA GAS STATION FL $30.00 09/01/14 TOOJAYS PALM BEACH °PAU., BEACH RESTAURANT Description CATERING FL $3833 09/02/14 ATLANTIC POOL AND SPLANTANA 561-582-1830 FL $26680 09/03/14 PUBLIX e895000
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FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL
01 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35845 11/19/17 TOOJAYS PALM BEACH OUR 0042 561-659-9011 Description FOOD/BEVERAGE WEST PALM BEA FL 310.61 11/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEAC
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NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA
H FL $171.72 is ARLINE TOYLO Card Ending Monthly Spending Limit: 55.000 Amount 01/26/18 PUBLIX PALM BEACH FL $26.91 8636881188 01/28/18 TOOJAYS PALM BEACH OUTL 0042 WEST PALM BEA FL S4003 561-659-9011 01/30/18 PUMA PALM BEACH FL $181.70 8636881188 02/01/18 PUBLIX PALM BEACH FL 57929 8636
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AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN
MAR 0000000005636 9144502150 WEST PALM BEACH FL 347.93 I 1/I 2/18 WHOLEFDS WM3110529000010529 5614713800 WEST PALM BEA FL 3308.37 11/12/18 TOOJAYS PALM BEACH OUR 0342 561-659-9011 WEST PAUA BEA FL $659 vie PUBLIX 8636881188 PALM BEACH FL 350.59 11/19/1$ WHOLEFDS WPB 10529 000010529 5614713800
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Mutual Connections (110)
Entities connected to both HOUSE OF HEALTH and TOOJAYS PALM BEACH
Palm Beach
LOCATION15 w/ HOUSE·4 w/ TOOJAYS
Jeffrey Epstein
PERSON15 w/ HOUSE·4 w/ TOOJAYS
SUNOCO
ORGANIZATION15 w/ HOUSE·3 w/ TOOJAYS
CABLE SVCS
ORGANIZATION13 w/ HOUSE·4 w/ TOOJAYS
San Diego
LOCATION13 w/ HOUSE·4 w/ TOOJAYS
LF
Luciano Fontanilla
PERSON13 w/ HOUSE·4 w/ TOOJAYS
WAL-MART
ORGANIZATION13 w/ HOUSE·3 w/ TOOJAYS
FOOD EMPORIUM
ORGANIZATION13 w/ HOUSE·3 w/ TOOJAYS
New York
LOCATION13 w/ HOUSE·3 w/ TOOJAYS
New York State
LOCATION12 w/ HOUSE·4 w/ TOOJAYS
EL PASO
LOCATION13 w/ HOUSE·3 w/ TOOJAYS
Stanford University
LOCATION13 w/ HOUSE·3 w/ TOOJAYS
BOYNTON BEACH
LOCATION13 w/ HOUSE·3 w/ TOOJAYS
Austria
LOCATION13 w/ HOUSE·3 w/ TOOJAYS
NEW YORK NY
LOCATION13 w/ HOUSE·3 w/ TOOJAYS
John F. Kennedy
PERSON13 w/ HOUSE·3 w/ TOOJAYS
Memphis
LOCATION12 w/ HOUSE·3 w/ TOOJAYS
FORT LEE
LOCATION12 w/ HOUSE·2 w/ TOOJAYS
NESPRESSO
ORGANIZATION11 w/ HOUSE·3 w/ TOOJAYS
New York Residents
LOCATION11 w/ HOUSE·3 w/ TOOJAYS