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PALM BEA FL 71.35 05/23 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 159.00 05/29 SHELL OIL 57543228209 WEST PALM BEA FL 85.00 05/31 PUBLIX IM50 W PALM BEACH FL 133.58 06/03 SPARTAN CLEANERS WEST PALM BEA FL 23.70 06/04 THE HOME DEPOT 6320W PALM BCH FL 64.69 06/06 MALVERNE BP WEST PALM BEA FL 90.89
209 WEST PALM BEA FL 85.00 05/31 PUBLIX IM50 W PALM BEACH FL 133.58 06/03 SPARTAN CLEANERS WEST PALM BEA FL 23.70 06/04 THE HOME DEPOT 6320W PALM BCH FL 64.69 06/06 MALVERNE BP WEST PALM BEA FL 90.89 06/07 USPS 11717106529412020 PALM BEACH FL 5.80 06/11 PUBLIX 1050 W PALM BEACH FL 152.11 06
FL 56.17 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 52.966.58 05/23 DALLAS B6Q- 3RD AVE NEW YORK NY 23.38 05126 OTG JFK T5 VENTURE, LLC JAMAICA NY 15.10 05/25 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 39.13 06/03 THE OLIVE GARD00011346 GREE NACRES FL 16.91 06/05 PUBLIX #1144 LAKE WORTH FL
M FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK NY NORTHERN FLORIDA TRAN JACKSONVILLE FL C STARBUCKS PB10161529 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $452.27 16.70 18.45 41.44 11.13 23.38 15.10 39.13 16.91 74.93 11.66 30.00 84.78 9.54 34.12 EFTA01
ICE DEPOT #102 WEST PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $2,966.58 DALLAS BBQ- 3RD AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY SOUTHERN FLORIDA TRANS WEST PALM BEA FL THE OLIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 322
MINGDALE'S #001 NEW YORK NY 30.00 03/04 GOODBURGER NEW YORK NY 10.25 03/04 WHOLEFDS CIR 10160 NEW YORK NY 15.97 03/03 C STARBUCKS P810161529 W PALM BEACH FL 7.95 03/04 PAPER PRESENTATION #1 NEW YORK NY 27.49 03/04 NYC-TAXI WOODSIDE NY 13.70 03/04 EQUINOX WEB #998 NEW YORK NY 183.00 03/05 SEAML
A ON 2ND AVE NEW YORK NY 13.60 03/02 PARISIAN 20 220 WEB FL 22.00 03/03 APPLE STORE #R127 PALM BCH GDNS FL 146.23 03/04 OTG JFK T5 VENTURE. LLC JAMAICA NY 6.73 03/04 NYC TAXI MED 9V46 NEW YORK NY 12.00 03/04 BLOOMINGDALE'S #001 NEW YORK NY 30.00 03/04 GOODBURGER NEW YORK NY 10.25 03/04 WHOLE
DA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEACH FL 9.54 10/20 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 tom & SANT AMBROEUS MADISON A
NY 22.27 11/01 8 DELTA AIR VC-LAGUARDIA NY 25.00 110113 1 X WA LGA 11A31 8 CHICK-FIL-A 002616 GREENACRES FL 8.06 11/02 8 LAGUARDIA USA. LLC JAMAICA NY 8.13 11/02 8 7-ELEVEN 32254 LAKE WORTH FL 25.00 11/01 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 11/03 & PUBLIX $.050 W PALM BEACH FL
Entities connected to both Palm Beach and LLC JAMAICA NY

Jeffrey Epstein
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NEW YORK NY
LOCATION
George W. Bush
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United States
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John F. Kennedy
PERSONBROOKLYN NY
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Abraham Lincoln
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St Thomas
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSONLuciano Fontanilla
PERSONATLANTA GA
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Wilmington
LOCATIONNeptune
ORGANIZATIONNES LLC
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONEQUINOX MOTO
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Stockholm
LOCATIONNY NY
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Bob Dylan
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