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CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T
IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379
etting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card y
2 mentions1 same-page
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MARKETPLACE 000000000279288 NEW YORK NY 321.24 2127370600 e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Documen
etting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card y
2 mentions1 same-page
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18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MANAGEMENT SH LONG ISLAND CITY NY $32.88 718-707-3463 10/30/18 FREDERIC FEKKAI NEW YORK
etting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card y
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Mutual Connections (71)
Entities connected to both Palm Beach Gardens and American Express Gold Card
Jeffrey Epstein
PERSON457 w/ Palm·5 w/ American
Palm Beach
LOCATION117 w/ Palm·3 w/ American
West Palm Beach
LOCATION101 w/ Palm·2 w/ American
Ghislaine Maxwell
PERSON79 w/ Palm·2 w/ American
United States
LOCATION74 w/ Palm·2 w/ American
LV
Larry Visoski
PERSON40 w/ Palm·2 w/ American
New York
LOCATION38 w/ Palm·3 w/ American
NEW YORK NY
LOCATION38 w/ Palm·2 w/ American
Prince Charles
PERSON37 w/ Palm·2 w/ American
John F. Kennedy
PERSON31 w/ Palm·2 w/ American
Fort Lauderdale
LOCATION25 w/ Palm·2 w/ American
Paul Ryan
PERSON25 w/ Palm·2 w/ American
Michael Jackson
PERSON23 w/ Palm·2 w/ American
DI
Darren Indyke
PERSON22 w/ Palm·2 w/ American
New York State
LOCATION20 w/ Palm·3 w/ American
Prince Andrew
PERSON21 w/ Palm·2 w/ American
EL PASO
LOCATION17 w/ Palm·3 w/ American
New York Residents
LOCATION16 w/ Palm·3 w/ American
Jetblue Airways
ORGANIZATION15 w/ Palm·3 w/ American
Department of Financial Services
ORGANIZATION13 w/ Palm·3 w/ American