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ICE DEPOT #102 WEST PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $2,966.58 DALLAS BBQ- 3RD AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY SOUTHERN FLORIDA TRANS WEST PALM BEA FL THE OLIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 322
LIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL PM CLEANERS PALM SPRINGS FL FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068218028455 WEST PALM FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK
PALM BEACH FL & CHICK-FIL-A #02616 GREENACRES FL SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL PUBLIX #1144 LAKE WORTH FL PUBLIX #895 GREENACRES
NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL PUBLIX #1144 LAKE WORTH FL PUBLIX #895 GREENACRES FL DSP 8007767786 TRANSACTIONS THIS CYCLE (CARD 3309) $1,597.08 NC & NYC DOT METERED PARKIN L
FL 56.17 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 52.966.58 05/23 DALLAS B6Q- 3RD AVE NEW YORK NY 23.38 05126 OTG JFK T5 VENTURE, LLC JAMAICA NY 15.10 05/25 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 39.13 06/03 THE OLIVE GARD00011346 GREE NACRES FL 16.91 06/05 PUBLIX #1144 LAKE WORTH FL
06/05 MR SHOE REPAIR AND MORE 561-5883294 FL 11.66 06/09 7-ELEVEN 32254 LAKE WORTH FL 30.00 06/11 PUBLIX #895 GREENACRES FL 84.78 06/14 PM CLEANERS PALM SPRINGS FL 9.54 06/18 FOOD EMPORIUM #3670 NEW YORK NY 34.12 06/18 DELTA AIR 0068218028455 WEST PALM FL 25.00 061813 1 X P61 P61 06/17 THE OLIVE GARD
NY 22.27 11/01 8 DELTA AIR VC-LAGUARDIA NY 25.00 110113 1 X WA LGA 11A31 8 CHICK-FIL-A 002616 GREENACRES FL 8.06 11/02 8 LAGUARDIA USA. LLC JAMAICA NY 8.13 11/02 8 7-ELEVEN 32254 LAKE WORTH FL 25.00 11/01 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 11/03 & PUBLIX $.050 W PALM BEACH FL
OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRINGS FL 62.54 11/14 PUBLIX e1144 LAKE WORTH FL 34.61 11/18 PUBLIX $0395 GREENACRES FL 59.67 IIIIMIIII CYCLE (CARD 3309) 51,597.08 11/06 DSP 800776
Entities connected to both LLC JAMAICA NY and CLEANERS PALM SPRINGS FL

NEW YORK NY
LOCATION
John F. Kennedy
PERSONOTG JFK T5 VENTURE
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONAVE NEW YORK NY
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONNeptune
ORGANIZATIONSANCTUARY GARDENS CORP
ORGANIZATION
Wilmington
LOCATION
George W. Bush
PERSONKO SUSHI NEW YORK NY
ORGANIZATION