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16898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
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0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
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EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01
8636881188 02/09/19 PUBLIX PALM BEACH FL $3842 8636881188 02/09/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA $120.61 5614713800 02/09/19 ONSTAR DATA PLAN - AT&T993 868-4014STAR TX $25.00 888466-7827 gamma PATRICK 112E000000001 PALM BEACH FL $22.27 5613661313 02/10/19 PUBUK PALM B
Sponsored
2 mentions1 same-page
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001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
47-36 09120/16 UFESTEPSOB-GYN HEALT 5850.00 NEW YORK NY 212-860-48C0 09/20/16 APPLE STORE $4,263.52 NEW YORK NY APPLE STORE NE 09/21/16 ONSTAR $272.09 888-4ONSTAR MI ONLINE SVCS 09/21/16 AT&T'BILL PAYMENT983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS 09/22/16 Tlcketma
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Mutual Connections (248)
Entities connected to both Non Transportation and ONSTAR
Jeffrey Epstein
PERSON16 w/ Non·16 w/ ONSTAR
John F. Kennedy
PERSON15 w/ Non·14 w/ ONSTAR
NEW YORK NY
LOCATION14 w/ Non·12 w/ ONSTAR
EL PASO
LOCATION13 w/ Non·12 w/ ONSTAR
Department of Financial Services
ORGANIZATION12 w/ Non·12 w/ ONSTAR
New York State
LOCATION12 w/ Non·12 w/ ONSTAR
FOOD EMPORIUM
ORGANIZATION12 w/ Non·11 w/ ONSTAR
New York Residents
LOCATION11 w/ Non·12 w/ ONSTAR
New York
LOCATION10 w/ Non·12 w/ ONSTAR
NESPRESSO
ORGANIZATION10 w/ Non·12 w/ ONSTAR
Austria
LOCATION12 w/ Non·9 w/ ONSTAR
Memphis
LOCATION12 w/ Non·9 w/ ONSTAR
FedEx
ORGANIZATION12 w/ Non·6 w/ ONSTAR
FF
Frederic Fekkai
PERSON12 w/ Non·6 w/ ONSTAR
Palm Beach
LOCATION8 w/ Non·9 w/ ONSTAR
Prince Charles
PERSON9 w/ Non·8 w/ ONSTAR
LB
Leon Black
PERSON9 w/ Non·8 w/ ONSTAR
New York City
LOCATION11 w/ Non·5 w/ ONSTAR
LONG ISLAND CITY
LOCATION9 w/ Non·7 w/ ONSTAR
United States
LOCATION8 w/ Non·8 w/ ONSTAR