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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
1/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on
PUBLIX 8636881188 PALM BEACH FL $226.27 03/10/19 PUBLIX 8636881186 PALM BEACH FL 363.72 03/1 1 /1 g AMZN MKTP US6M17679F2 BOOK STORES AMZN.COAVBILL WA 356.99 03/11/19 NEIMAN MARCUS NEIMAN MARCUS 1413B-888-4757 IRVING TX 3197.95 03/11/19 PAYPAL •DERMSTORELL 8002133376 8002133376 CA $
1/09/19 AMZN MM? US9AB7HPSJ11 AMZN.COM/BILL WA $8329 BOOK STORES 01/09/19 BERGDORF GOODMAN #63 New York $219.92 DEPARTMENT STORE 01/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY
01/04/19 VALLIMASON-DICKIE CLOTHING 866411.1501 TX $372.24 01/04/19 AMZN MKTP US•PAB4US8Z30 BOOK STORES AWN MKTP US•PAB1SW5N50 BOOK STORES AMZN.COAVBILL AMZN.CONVBILL WA 170.51 01/08/19 WA 1300.55 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET
AMZN MKTP US•MIOWD9SI2 AMZN.COM/BILL WA $30.56 BOOK STORES 02/28/19 AMIN MK1P UVIA176F3KLO AMZN.COM/BILL WA $49.68 BOOK STORES 02/28/19 AMIN MKTP US•M143C9K80 AMIN.COMBILL WA $147.92 BOOK STORES 03/01/19 FRANKS LOCKS KEY FRANKS LOCKS KE ST THOMAS PR $2650 3407757004 03/01/19 GAS WOR
.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
$119.83 03/05/19 LOWE'S SOS 8194080 SANTA FE NM $81.22 03/05/19 LOWE'S 505419-4CW SANTA FE NM $9/32 03106/19 LOWES.COM 800-445-6937 AMIN MKTP US•MNPD80C2 BOOK STORES 1.800-4454937 NC $7430 03/07/19 AMZN.004MBILL WA $313.83 BRICE M GORDON Card Ending 042023 Monthly Spending Umit $1
Entities connected to both AMZN.COAVBILL and AMIN MKTP
New York Residents
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATION
NESPRESSO
ORGANIZATION
Washington State
LOCATION
Samantha Power
PERSON
United States
LOCATIONWAL-MART
ORGANIZATION
BELLEVUE
LOCATION
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION