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1 02/12 02/12 02/11 02/13 02/12 02/15 Merchant Name or Transaction Description PUBLIX #1395 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586566 USPS 11717106529412020 PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SERVICE CASTER CORP. 800-2158220 PA PUBLIX #050 W PALM BEAC
10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLC 561-6848555 FL MALVERNE BP WEST PALM BEA FL WEST PALM CHEVRON WEST PALM BEA FL JOES STONE CRAB RESTAURAN MIAMI BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6,036.11 MID-COUNTY DENTAL CENTER WEST PALM BEA FL LOWES #01
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BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CEST SI BON PALM BEACH FL MALVERNE BP WEST PALM BEA FL TIGER DIRECT NORTHLAKE PALM BEACH GA FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WES
PGA 10188 WEST PALM BEA FL CEST SI BON PALM BEACH FL CARMINES PALM BEACH GA FL CARLSTEDTS LLC 561-6848555 FL WEST PALM CHEVRON. WEST PALM BEA FL JOES STONE CRAB RESTAURAN MIAMI BEACH FL JOES STONE CRAB RESTAURAN MIAMI BEACH FL THE BREAKERS ECHO PALM BEACH FL PUBLIX #1395 PALM BEACH FL WALGREENS #4957 MIAMI BEACH FL WHOLEFDS W
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WEST PALM CHEVRON WEST PALM BEA FL 75.00 02/13 PUBLIX /I050 W PALM BEACH FL 122.40 02/14 BED BATH 8 BEYOND N55 W PALM BEACH FL 51.91 02/14 PUBLIX #050 W PALM BEACH FL 159.56 02/15 WHOLEFDS PGA 10188 WEST PALM BEA FL 122.95 02/15 PUBLIX11050 W PALM BEACH FL 153.31 02/15 CARLSTEDTS LLC 561-6848555 FL 562.86
02/15 CARLSTEDTS LLC 561-6848555 FL 562.86 02/16 MALVERNE BP WEST PALM BEA FL 100.00 02/16 WEST PALM CHEVRON WEST PALM BEA FL 75.00 02/16 JOES STONE CRAB RESTAURAN MIAMI BEACH FL 551.87 02/18 PUBLIX #050 W PALM BEACH FL 16.13 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6,036.11 02/04 MID-COUNTY DENTAL CENTE
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Mutual Connections (10)
Entities connected to both PUBLIX #050 W PALM BEACH FL and JOES STONE CRAB RESTAURAN MIAMI BEACH
Jeffrey Epstein
PERSON18 w/ PUBLIX·2 w/ JOES
Palm Beach
LOCATION16 w/ PUBLIX·4 w/ JOES
Neptune
ORGANIZATION15 w/ PUBLIX·2 w/ JOES
WEST PALM BEA FL
ORGANIZATION10 w/ PUBLIX·2 w/ JOES
BICYCLERY
ORGANIZATION8 w/ PUBLIX·2 w/ JOES
WELLINGTON
LOCATION5 w/ PUBLIX·2 w/ JOES
Oliver Stone
PERSON3 w/ PUBLIX·4 w/ JOES
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION4 w/ PUBLIX·2 w/ JOES
RD
ROGER DEAN
PERSON2 w/ PUBLIX·2 w/ JOES
CHEVROLET
ORGANIZATION2 w/ PUBLIX·2 w/ JOES