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03/17 03/19 02/20 03/01 03/07 03/08 03/09 03/10 Merchant Name or Transaction Description SPARTAN CLEANERS WEST PALM BEA FL EFTA01586575 PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL ISLAND ENVIRONMENTAL P 5618337375 FL USPS 11717106529412020 PALM BEACH FL MALVERN
CARLSTEDTS LLC FL PUBLIX #050 W PALM BEACH FL PUBLIX #319 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE B
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0 11/20 11/20 12/05 12/11 12/13 12/13 12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL SUNOCO 02871
/18 12/05 12/05 11/19 11/20 11/20 11/20 11/20 12/05 12/11 12/13 12/13 12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #139
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8 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL SHELL OIL EST PALM BEA FL PUBL
#102 WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL NICK & JOHNNIES PALM BEA
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24 RUTH'S WEST PALM B WEST PALM BEA FL 100.70 11/24 RUTH'S WEST PALM B WEST PALM BEA FL 38.16 11/24 PUBLIX #050 W PALM BEACH FL 50.90 11/25 PUBLIX #050 W PALM BEACH FL 48.95 11/25 WHOLEFDS PGA 10188 WEST PALM BEA FL 79.15 11/25 MALVERNE BP WEST PALM BEA FL 71.84 11/23 NICK & JOHNNIES PALM BEACH FL 40.28 1
9 INCLUDING PAYMENTS RECEIVED $ Amount 11/28 OFFICE DEPOT #102 WEST PALM BCH FL -51.93 12/03 SUNPASS OPERATIONS 886-&665352 FL -25.29 11/20 TOOJAYS PALM BEACH WEST PALM BEA FL 30.63 11/20 PUBLIX #050 W PALM BEACH FL 122.02 11/19 THE HOME DEPOT 6320W PALM BCH FL 56.70 11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10 1
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Mutual Connections (16)
Entities connected to both PUBLIX #050 W PALM BEACH FL and TOOJAYS PALM BEACH WEST PALM BEA FL
Jeffrey Epstein
PERSON18 w/ PUBLIX·5 w/ TOOJAYS
Palm Beach
LOCATION16 w/ PUBLIX·6 w/ TOOJAYS
Neptune
ORGANIZATION15 w/ PUBLIX·3 w/ TOOJAYS
WEST PALM BEA FL
ORGANIZATION10 w/ PUBLIX·6 w/ TOOJAYS
Wilmington
LOCATION10 w/ PUBLIX·3 w/ TOOJAYS
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION9 w/ PUBLIX·3 w/ TOOJAYS
BICYCLERY
ORGANIZATION8 w/ PUBLIX·4 w/ TOOJAYS
WELLINGTON
LOCATION5 w/ PUBLIX·4 w/ TOOJAYS
LLC RIVIERA BEACH
ORGANIZATION5 w/ PUBLIX·2 w/ TOOJAYS
BOCA RATON FL
LOCATION4 w/ PUBLIX·2 w/ TOOJAYS
CMS MEDICARE SERVICE
ORGANIZATION3 w/ PUBLIX·2 w/ TOOJAYS
MID-COUNTY DENTAL
ORGANIZATION3 w/ PUBLIX·2 w/ TOOJAYS
NICK & JOHNNIES PALM BEACH FL
ORGANIZATION2 w/ PUBLIX·2 w/ TOOJAYS
REGAL
ORGANIZATION2 w/ PUBLIX·2 w/ TOOJAYS
MMF INDUSTRIES WHEELING IL
ORGANIZATION2 w/ PUBLIX·2 w/ TOOJAYS
BROWARD
LOCATION2 w/ PUBLIX·2 w/ TOOJAYS