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/18 RIBLEX 8636881188 FL $26.23 02/20/18 MDR 8636881188 PALM BEACH FL $8.74 02/20/18 PUBLIX 8636881188 PALM BEACH FL $4022 02/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $50.62 02/21/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $171.72 is ARLINE TOYL
881188 02/27/18 PUBLIX PALM BEACH FL $20.54 8636881188 02/27/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $5.23 5618324443 02/27/18 PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S W
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
2 mentions1 same-page
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3 Description REFER TO RKEIPT FL $26.99 08/29/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT $5936 08/29/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.7
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
2 mentions1 same-page
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00010529 WEST PALM BEA FL 534.69 5614713800 07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974
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 (96)
Entities connected to both PATRICK LEZE and TOOJAYS PALM BEACH
Jeffrey Epstein
PERSON11 w/ PATRICK·4 w/ TOOJAYS
Palm Beach
LOCATION11 w/ PATRICK·4 w/ TOOJAYS
San Diego
LOCATION10 w/ PATRICK·4 w/ TOOJAYS
LF
Luciano Fontanilla
PERSON10 w/ PATRICK·4 w/ TOOJAYS
CABLE SVCS
ORGANIZATION10 w/ PATRICK·4 w/ TOOJAYS
WAL-MART
ORGANIZATION10 w/ PATRICK·3 w/ TOOJAYS
HOUSE OF HEALTH
ORGANIZATION9 w/ PATRICK·4 w/ TOOJAYS
SUNOCO
ORGANIZATION10 w/ PATRICK·3 w/ TOOJAYS
Stanford University
LOCATION9 w/ PATRICK·3 w/ TOOJAYS
EL PASO
LOCATION9 w/ PATRICK·3 w/ TOOJAYS
FOOD EMPORIUM
ORGANIZATION9 w/ PATRICK·3 w/ TOOJAYS
John F. Kennedy
PERSON9 w/ PATRICK·3 w/ TOOJAYS
West Palm Beach
LOCATION8 w/ PATRICK·3 w/ TOOJAYS
FORT LEE
LOCATION9 w/ PATRICK·2 w/ TOOJAYS
New York State
LOCATION7 w/ PATRICK·4 w/ TOOJAYS
NYCDOT
ORGANIZATION8 w/ PATRICK·3 w/ TOOJAYS
NEW YORK NY
LOCATION8 w/ PATRICK·3 w/ TOOJAYS
Austria
LOCATION8 w/ PATRICK·3 w/ TOOJAYS
COMCAST
ORGANIZATION6 w/ PATRICK·4 w/ TOOJAYS
BOYNTON BEACH
LOCATION7 w/ PATRICK·3 w/ TOOJAYS