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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
OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW Y
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
3/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35
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
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
Entities connected to both TOOJAYS PALM BEACH and FIRST AVE CAR WASH & LU
CABLE SVCS
ORGANIZATION
Jeffrey Epstein
PERSON
New York State
LOCATION
COMCAST
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Palm Beach
LOCATION
MCDONALD'S
ORGANIZATIONRENATO
PERSONXFINITY
ORGANIZATIONNew York Residents
LOCATIONSUNOCO
ORGANIZATIONFLANIGAN
ORGANIZATION
VERO BEACH
LOCATION
New York
LOCATION
John F. Kennedy
PERSONTIME WARNER ENTERTAINMENT
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSON
STATEN ISLAND
LOCATIONSIAGON
ORGANIZATION