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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
212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SONY_GM_02745230 EFIA_00232486 EFTA01673889 American Ex
2 mentions1 same-page
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3450 Description RESTAURANT CHARGES $15.90 815.90 $40.28 06/25/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 06/25/16 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 06/26/16 TST• BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTA
Continued Amount 07/14/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXk 8C6S 09.34816 Lexingto 093827E7IstS1 07/14/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212-639867S 07/15/16 DALLAS 880 - 3R0 AVE 000003001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 07/1
2 mentions1 same-page
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BEACH FL $36.42 02/11/17 WHOlEFDSWP8 610529 000010529 5614713800 Description Pike GROCERY STORES $2800 WEST PALM BEA FL $28.00 02/11/17 PATRICK LEZE 000000001 $613661313 Description REFER TO RECEIPT PADA BEACH FL $17.49 02/11/17 PATRICK LEZE 000000001 5613661313 Description REFER TO REC
ASH AA1SC/SPECIALTY RETAIL NEWYORK NY $2049 01/19/17 EXXONMOBIL 4797 201-288-6338 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17
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Mutual Connections (108)
Entities connected to both PATRICK LEZE and NYCDOT PARKING METERS
Jeffrey Epstein
PERSON11 w/ PATRICK·5 w/ NYCDOT
Palm Beach
LOCATION11 w/ PATRICK·5 w/ NYCDOT
LF
Luciano Fontanilla
PERSON10 w/ PATRICK·5 w/ NYCDOT
San Diego
LOCATION10 w/ PATRICK·5 w/ NYCDOT
WAL-MART
ORGANIZATION10 w/ PATRICK·5 w/ NYCDOT
SUNOCO
ORGANIZATION10 w/ PATRICK·5 w/ NYCDOT
HOUSE OF HEALTH
ORGANIZATION9 w/ PATRICK·5 w/ NYCDOT
CABLE SVCS
ORGANIZATION10 w/ PATRICK·4 w/ NYCDOT
FORT LEE
LOCATION9 w/ PATRICK·5 w/ NYCDOT
FOOD EMPORIUM
ORGANIZATION9 w/ PATRICK·5 w/ NYCDOT
EL PASO
LOCATION9 w/ PATRICK·4 w/ NYCDOT
John F. Kennedy
PERSON9 w/ PATRICK·4 w/ NYCDOT
Stanford University
LOCATION9 w/ PATRICK·4 w/ NYCDOT
Memphis
LOCATION7 w/ PATRICK·5 w/ NYCDOT
NEW YORK NY
LOCATION8 w/ PATRICK·4 w/ NYCDOT
New York State
LOCATION7 w/ PATRICK·5 w/ NYCDOT
Austria
LOCATION8 w/ PATRICK·4 w/ NYCDOT
BOYNTON BEACH
LOCATION7 w/ PATRICK·5 w/ NYCDOT
New York Residents
LOCATION6 w/ PATRICK·5 w/ NYCDOT
NYCDOT
ORGANIZATION8 w/ PATRICK·3 w/ NYCDOT