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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
LONG ISLANDCITY NY $9.96 03/21/18 Ap1Pay NYCTA>358V198 09001530013 030-0000000 BRONX NY $635 03/22/18 NYCTAXBP61 09003120011 0300000000 JACKSON HEIGH NY $635 03/22/18 NYCTAXII P6509001530013 000-0000000 BRONX NY $635 03/23/18 SEAMISS•FAMOUSFAMIGUA SEAMLWFMA005F NEW YORK NY $27.70 8002
3 mentions1 same-page
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URANT WEST PALM BEA FL $2833 03/12/19 PUKE( 8636881188 PALM BEACH FL $47.67 03/12/19 PUBLIX 8636881188 PALM BEACH FL $64.50 03/I2/19 PATRICK LEZE 000000001 5613661313 PALM BEACH Ft $28.38 03/13/19 THE HOME DEPOT 6320 HOME SUPPLYWAREHOUSE WEST PALM BEA FL $63838 03/13/19 PATRICK LEZE
ST PALM BEA FL $158.78 12/24/18 PUMA 8636881188 PALM BEACH FL $17.24 12/24/1e AMICI MARKET 561-832-0201 PALM BEACH FL $64.00 12/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH $524 12/2S/18 COMCAST/XFINRY CABLE SVCS 800-266-2278 $164.48 12/25/18 12/26/18 COMCAST/XFINITY CABLE SVCS
30 11/27/18 TLPFELLAN FLORIST FLORAL TLF.FELLAN F 212.421.3567 NEW YORK NY 36533 11/27/18 HIMALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANCU 8002561020 NEWYORK NY 31828 11/28/18 PLAZA FLOWERS 0753 212472.7565 NEWYORK NY 516331 11/28/1
2 mentions1 same-page
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8320201 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 PUBLIX PALM BEACH FL 8636881188 DescelptIon REFER TO RECEIPT 1 i/25/i 5 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 11/28/15 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 11/28/15 PUK
/15/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 10/15/IS 10/15/1S NYCDOT PARKING METERLONG IS CITY 212-639-9675 EXXONMONL 9746 JACKSON HEIGH 718-478-9859 Description GAS/SERVICES NY NY $3.50 $51-25 AMEX001235 Continued on next page SONY_GM_02744534 EFTA _00231790 EFTA01673193
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Mutual Connections (80)
Entities connected to both PATRICK LEZE and JACKSON HEIGH
Jeffrey Epstein
PERSON11 w/ PATRICK·3 w/ JACKSON
Palm Beach
LOCATION11 w/ PATRICK·3 w/ JACKSON
CABLE SVCS
ORGANIZATION10 w/ PATRICK·3 w/ JACKSON
WAL-MART
ORGANIZATION10 w/ PATRICK·3 w/ JACKSON
San Diego
LOCATION10 w/ PATRICK·3 w/ JACKSON
SUNOCO
ORGANIZATION10 w/ PATRICK·3 w/ JACKSON
HOUSE OF HEALTH
ORGANIZATION9 w/ PATRICK·3 w/ JACKSON
FOOD EMPORIUM
ORGANIZATION9 w/ PATRICK·3 w/ JACKSON
FORT LEE
LOCATION9 w/ PATRICK·3 w/ JACKSON
LF
Luciano Fontanilla
PERSON10 w/ PATRICK·2 w/ JACKSON
John F. Kennedy
PERSON9 w/ PATRICK·2 w/ JACKSON
West Palm Beach
LOCATION8 w/ PATRICK·3 w/ JACKSON
NEW YORK NY
LOCATION8 w/ PATRICK·3 w/ JACKSON
Austria
LOCATION8 w/ PATRICK·3 w/ JACKSON
Stanford University
LOCATION9 w/ PATRICK·2 w/ JACKSON
EL PASO
LOCATION9 w/ PATRICK·2 w/ JACKSON
Memphis
LOCATION7 w/ PATRICK·3 w/ JACKSON
NESPRESSO
ORGANIZATION7 w/ PATRICK·3 w/ JACKSON
BOYNTON BEACH
LOCATION7 w/ PATRICK·3 w/ JACKSON
RIVIERA BEACH
LOCATION6 w/ PATRICK·3 w/ JACKSON