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7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
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
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wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
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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8636881188 02/09/19 PUBLIX PALM BEACH FL $3842 8636881188 02/09/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA $120.61 5614713800 02/09/19 ONSTAR DATA PLAN - AT&T993 868-4014STAR TX $25.00 888466-7827 gamma PATRICK 112E000000001 PALM BEACH FL $22.27 5613661313 02/10/19 PUBUK PALM B
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
Sponsored
2 mentions1 same-page
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DISH NT/W(0001 ENGLEWOOD CO $136.12 800-333-3474 09/21/18 BARN LIGHT ELECTRIC BARN LIGHT ELK TITUSVILLE FL $3236.75 800-407-8784 09/24/18 ONSTAR 888-466-7827 MI $38.19 TELEMATICS AMEX039708 Continued on reverse SDNY_GM_02753005 EFTA 00240261 EFTA01681664 JEFFREY E EPSTEIN DWPaTKPFY
.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN.COAVBILL WA 324460 01/29/19 AMZN MKTP US•M80677BG2 BOOK STORES AMZN.COM/BILL WA 396.54 01/29/19 PILOT_0047500475 AUTO FUEL DISPENSER MORIARTY ALB
Sponsored
Mutual Connections (178)
Entities connected to both ONSTAR and AMZN.COAVBILL
Jeffrey Epstein
PERSON16 w/ ONSTAR·11 w/ AMZN.COAVBILL
New York State
LOCATION12 w/ ONSTAR·11 w/ AMZN.COAVBILL
John F. Kennedy
PERSON14 w/ ONSTAR·9 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION12 w/ ONSTAR·11 w/ AMZN.COAVBILL
New York Residents
LOCATION12 w/ ONSTAR·11 w/ AMZN.COAVBILL
Department of Financial Services
ORGANIZATION12 w/ ONSTAR·10 w/ AMZN.COAVBILL
EL PASO
LOCATION12 w/ ONSTAR·9 w/ AMZN.COAVBILL
New York
LOCATION12 w/ ONSTAR·9 w/ AMZN.COAVBILL
NESPRESSO
ORGANIZATION12 w/ ONSTAR·8 w/ AMZN.COAVBILL
WAL-MART
ORGANIZATION11 w/ ONSTAR·7 w/ AMZN.COAVBILL
FOOD EMPORIUM
ORGANIZATION11 w/ ONSTAR·5 w/ AMZN.COAVBILL
Washington State
LOCATION7 w/ ONSTAR·8 w/ AMZN.COAVBILL
Delta Air Lines
ORGANIZATION9 w/ ONSTAR·6 w/ AMZN.COAVBILL
Electronic Funds Services
ORGANIZATION7 w/ ONSTAR·8 w/ AMZN.COAVBILL
Palm Beach
LOCATION9 w/ ONSTAR·6 w/ AMZN.COAVBILL
Memphis
LOCATION9 w/ ONSTAR·5 w/ AMZN.COAVBILL
United States
LOCATION8 w/ ONSTAR·5 w/ AMZN.COAVBILL
Austria
LOCATION9 w/ ONSTAR·4 w/ AMZN.COAVBILL
San Diego
LOCATION7 w/ ONSTAR·6 w/ AMZN.COAVBILL
LONG ISLAND CITY
LOCATION7 w/ ONSTAR·5 w/ AMZN.COAVBILL