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01 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35845 11/19/17 TOOJAYS PALM BEACH OUR 0042 561-659-9011 Description FOOD/BEVERAGE WEST PALM BEA FL 310.61 11/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEAC
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
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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
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
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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
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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Mutual Connections (99)
Entities connected to both TOOJAYS PALM BEACH and La GOURMET
HOUSE OF HEALTH
ORGANIZATION4 w/ TOOJAYS·5 w/ La
Palm Beach
LOCATION4 w/ TOOJAYS·5 w/ La
Jeffrey Epstein
PERSON4 w/ TOOJAYS·5 w/ La
CABLE SVCS
ORGANIZATION4 w/ TOOJAYS·5 w/ La
San Diego
LOCATION4 w/ TOOJAYS·5 w/ La
LF
Luciano Fontanilla
PERSON4 w/ TOOJAYS·5 w/ La
BOYNTON BEACH
LOCATION3 w/ TOOJAYS·5 w/ La
Memphis
LOCATION3 w/ TOOJAYS·5 w/ La
Austria
LOCATION3 w/ TOOJAYS·5 w/ La
WAL-MART
ORGANIZATION3 w/ TOOJAYS·5 w/ La
New York State
LOCATION4 w/ TOOJAYS·4 w/ La
SUNOCO
ORGANIZATION3 w/ TOOJAYS·5 w/ La
COMCAST
ORGANIZATION4 w/ TOOJAYS·4 w/ La
FOOD EMPORIUM
ORGANIZATION3 w/ TOOJAYS·5 w/ La
NEW YORK NY
LOCATION3 w/ TOOJAYS·5 w/ La
NYCDOT PARKING METERS NYCDOT PARKING
ORGANIZATION3 w/ TOOJAYS·4 w/ La
Enoltng
ORGANIZATION3 w/ TOOJAYS·4 w/ La
SIAGON
ORGANIZATION3 w/ TOOJAYS·4 w/ La
RA
RENATO ALACSONI
PERSON3 w/ TOOJAYS·4 w/ La
Ronkonkoma
LOCATION3 w/ TOOJAYS·4 w/ La