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NCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES FL 256.52 12/28 MAL
RNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO, INC LAKE WORTH FL 215.00 01/02 SHELL OaVVEST PALM BEA FL 85.00 01/03 PUBLIX 1050 W PALM BEACH FL 310.71 01/03 USPS 11717106529412020 PALM BEACH FL 5.15 01/03 MALVERNE BP WEST PALM BEA FL 23.22 01
RLSTEDTS LLC FL 439.58 01/17 WHOLEFDS PGA 10188 WEST PALM BEA FL 131.59 01/18 EXXONMOBIL WEST PALM BEA FL 57.37 01/18 THE HOME DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26 CMS MEDICARE SERVICE MD 314.70 This Statement is a Facsimile - Not an or
23 01/06 PUBLIX #050 W PALM BEACH FL 177.74 01/06 PUBLIX #050 W PALM BEACH FL 42.88 01/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 267.46 01/06 TOOJAYS PALM BEACH WEST PALM BEA FL 50.50 01/07 CARMINES PALM BEACH GA FL 78.88 01/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.56 01/07 SUSHI JO WEST PALM BEA FL 51.94 01/07
4 mentions1 same-page
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PALM BEACH FL 122.02 11/19 THE HOME DEPOT 6320W PALM BCH FL 56.70 11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10 11/20 SPORTS AUTHORI00003418 W PALM BEACH FL 67.82 11/21 PUBLIX #1395 PALM BEACH FL 78.76 11/20 SUNOCO 0287103600 PALM BEACH FL 52.45 11/21 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 25.42
NS 886-&665352 FL -25.29 11/20 TOOJAYS PALM BEACH WEST PALM BEA FL 30.63 11/20 PUBLIX #050 W PALM BEACH FL 122.02 11/19 THE HOME DEPOT 6320W PALM BCH FL 56.70 11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10 11/20 SPORTS AUTHORI00003418 W PALM BEACH FL 67.82 11/21 PUBLIX #1395 PALM BEACH FL 78.7
LM BEACH FL 5.15 12/11 CHEVRON 00048193 WEST PALM BEA FL 87.98 12/11 WM SUPERCENTER#5301 WEST PALM BEA FL 140.09 12/11 BED BATH & BEYOND #55 W PALM BEACH FL 105.97 12/14 PUBLIX #050 W PALM BEACH FL 161.56 12/17 USPS 11717106529412020 PALM BEACH FL 5.15 12/18 REGAL PAINT CENTER WEST PALM BEA FL 4
9 INCLUDING PAYMENTS RECEIVED $ Amount 11/28 OFFICE DEPOT #102 WEST PALM BCH FL -51.93 12/03 SUNPASS OPERATIONS 886-&665352 FL -25.29 11/20 TOOJAYS PALM BEACH WEST PALM BEA FL 30.63 11/20 PUBLIX #050 W PALM BEACH FL 122.02 11/19 THE HOME DEPOT 6320W PALM BCH FL 56.70 11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10 1
3 mentions1 same-page
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01 CARLSTEDTS LLC 561-6848555 FL 230.07 03/01 CARLSTEDTS LLC 561-6848555 FL 35.51 03/03 PUBLIX #050 W PALM BEACH FL 52.33 03/03 PUBLIX #319 W PALM BEACH FL 35.19 03/03 WHOLEFDS PGA 10188 WEST PALM BEA FL 52.36 03/02 THE BREAKERS ECHO PALM BEACH FL 189.74 03/03 TOOJAYS PALM BEACH WEST PALM BEA FL
ST PALM BEA FL 100.00 03/07 LIGHT BULBS UNLIMITED WEST PALM BEA FL 19.08 03/08 PUBLIX #050 W PALM BEACH FL 144.81 03/08 THE HOME DEPOT 6320W PALM BCH FL 55.84 03/08 BICYCLERY IN WEST PALM BEA FL 125.59 03112 PUBLIX #050 W PALM BEACH FL 66.86 03/11 BRANDON T/FER & STR 561.683.5000 FL 1,588.79
03/03 PUBLIX #319 W PALM BEACH FL 35.19 03/03 WHOLEFDS PGA 10188 WEST PALM BEA FL 52.36 03/02 THE BREAKERS ECHO PALM BEACH FL 189.74 03/03 TOOJAYS PALM BEACH WEST PALM BEA FL 31.81 03/03 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 23.31 03/03 CVSPHARMACY #5140 003 WEST PALM BEA FL 82.84 03/06 BICYCLERY IN WEST PALM BEA
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2 mentions1 same-page
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HOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL CARLSTEDTS LLC FL CARLSTEDTS LLC FL PUBLIX #050 W PALM BEACH FL PUBLIX #319 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL C
CARLSTEDTS LLC FL PUBLIX #050 W PALM BEACH FL PUBLIX #319 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE B
2 mentions1 same-page
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IP SUPPLIES IL USPS 11717106529412020 PALM BEACH FL CHEVRON 00048193 WEST PALM BEA FL WM SUPERCENTER#5301 WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL REGAL PAINT CENTER WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CA
/18 12/05 12/05 11/19 11/20 11/20 11/20 11/20 12/05 12/11 12/13 12/13 12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #139
2 mentions1 same-page
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17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL
#102 WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL NICK & JOHNNIES PALM BEA
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Mutual Connections (19)
Entities connected to both Palm Beach and TOOJAYS PALM BEACH WEST PALM BEA FL
Jeffrey Epstein
PERSON1,429 w/ Palm·5 w/ TOOJAYS
BOCA RATON FL
LOCATION81 w/ Palm·2 w/ TOOJAYS
WELLINGTON
LOCATION37 w/ Palm·4 w/ TOOJAYS
Wilmington
LOCATION21 w/ Palm·3 w/ TOOJAYS
Neptune
ORGANIZATION20 w/ Palm·3 w/ TOOJAYS
BROWARD
LOCATION19 w/ Palm·2 w/ TOOJAYS
WEST PALM BEA FL
ORGANIZATION14 w/ Palm·6 w/ TOOJAYS
PUBLIX #050 W PALM BEACH FL
ORGANIZATION16 w/ Palm·4 w/ TOOJAYS
BOYNTON
LOCATION16 w/ Palm·2 w/ TOOJAYS
BICYCLERY
ORGANIZATION12 w/ Palm·4 w/ TOOJAYS
BEA FL
ORGANIZATION11 w/ Palm·2 w/ TOOJAYS
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION8 w/ Palm·3 w/ TOOJAYS
LLC RIVIERA BEACH
ORGANIZATION8 w/ Palm·2 w/ TOOJAYS
CMS MEDICARE SERVICE
ORGANIZATION7 w/ Palm·2 w/ TOOJAYS
MID-COUNTY DENTAL
ORGANIZATION3 w/ Palm·2 w/ TOOJAYS
REGAL
ORGANIZATION3 w/ Palm·2 w/ TOOJAYS
BICE RISTORANTE PALM BEACH FL
ORGANIZATION2 w/ Palm·2 w/ TOOJAYS
MMF INDUSTRIES WHEELING IL
ORGANIZATION2 w/ Palm·2 w/ TOOJAYS
NICK & JOHNNIES PALM BEACH FL
ORGANIZATION2 w/ Palm·2 w/ TOOJAYS