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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
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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
BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST
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
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
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Mutual Connections (142)
Entities connected to both PATRICK LEZE and AMZN.COAVBILL
Jeffrey Epstein
PERSON11 w/ PATRICK·11 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION8 w/ PATRICK·11 w/ AMZN.COAVBILL
New York State
LOCATION7 w/ PATRICK·11 w/ AMZN.COAVBILL
EL PASO
LOCATION9 w/ PATRICK·9 w/ AMZN.COAVBILL
John F. Kennedy
PERSON9 w/ PATRICK·9 w/ AMZN.COAVBILL
WAL-MART
ORGANIZATION10 w/ PATRICK·7 w/ AMZN.COAVBILL
New York Residents
LOCATION6 w/ PATRICK·11 w/ AMZN.COAVBILL
Palm Beach
LOCATION11 w/ PATRICK·6 w/ AMZN.COAVBILL
Department of Financial Services
ORGANIZATION6 w/ PATRICK·10 w/ AMZN.COAVBILL
San Diego
LOCATION10 w/ PATRICK·6 w/ AMZN.COAVBILL
SUNOCO
ORGANIZATION10 w/ PATRICK·5 w/ AMZN.COAVBILL
New York
LOCATION6 w/ PATRICK·9 w/ AMZN.COAVBILL
NESPRESSO
ORGANIZATION7 w/ PATRICK·8 w/ AMZN.COAVBILL
FOOD EMPORIUM
ORGANIZATION9 w/ PATRICK·5 w/ AMZN.COAVBILL
Electronic Funds Services
ORGANIZATION6 w/ PATRICK·8 w/ AMZN.COAVBILL
CABLE SVCS
ORGANIZATION10 w/ PATRICK·4 w/ AMZN.COAVBILL
LF
Luciano Fontanilla
PERSON10 w/ PATRICK·3 w/ AMZN.COAVBILL
Delta Air Lines
ORGANIZATION7 w/ PATRICK·6 w/ AMZN.COAVBILL
HOUSE OF HEALTH
ORGANIZATION9 w/ PATRICK·4 w/ AMZN.COAVBILL
Memphis
LOCATION7 w/ PATRICK·5 w/ AMZN.COAVBILL