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2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800
TH&BEYOND00361 NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKIL
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2.98 04/10/I7 BedBatMndBeyond.COM 800-462-3966 NJ $427.99 800.462.3966 Description CATALOG MERCHANT 04/11/17 TEAVANA CARD &SOUVENIR STORE PALM BEACH GARDENS FL $11171 04/11/17 PUBLIX WEST PALM BEACH FL 4078321661 Description REF ER TO RECEIPT 04/13/17 SUNDC009204058000920405800 WEST PALM BEA
8 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY
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FL 311.96 RESTAURANT Description CATERING 06/06/I 7 SUNOCO 09204058000920405800 WEST PALM BEA FL 34632 GAS STATION %Awl/ BARNES &NOBLE PALM BEACH GARDENS FL 33109 8662387323 Description REFER TO RECEIPT 06/06/17 WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL 31428 5614713800 Description Pr
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 5/17 Account Ending 8-42008 Detail Continued Amount 08/30/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 2I2-639-9675 LONG IS CITY NY $
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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
NYCDOT PARKING 212639-9675 LONG ISCITY NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 NYCDOT PAR1ONG METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY 33.50 07/11/18 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
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Mutual Connections (265)
Entities connected to both Palm Beach Gardens and NYCDOT
Jeffrey Epstein
PERSON457 w/ Palm·21 w/ NYCDOT
George W. Bush
PERSON145 w/ Palm·5 w/ NYCDOT
Palm Beach
LOCATION117 w/ Palm·16 w/ NYCDOT
Kenneth Marra
PERSON119 w/ Palm·2 w/ NYCDOT
West Palm Beach
LOCATION101 w/ Palm·6 w/ NYCDOT
Ghislaine Maxwell
PERSON79 w/ Palm·4 w/ NYCDOT
LB
Leon Black
PERSON74 w/ Palm·8 w/ NYCDOT
Department of Justice
ORGANIZATION60 w/ Palm·2 w/ NYCDOT
NEW YORK NY
LOCATION38 w/ Palm·20 w/ NYCDOT
Boca Raton
LOCATION51 w/ Palm·3 w/ NYCDOT
Donald Trump
PERSON47 w/ Palm·4 w/ NYCDOT
New York City
LOCATION39 w/ Palm·9 w/ NYCDOT
John F. Kennedy
PERSON31 w/ Palm·16 w/ NYCDOT
New York
LOCATION38 w/ Palm·8 w/ NYCDOT
FedEx
ORGANIZATION38 w/ Palm·5 w/ NYCDOT
JB
Janusz Banasiak
PERSON40 w/ Palm·2 w/ NYCDOT
Alexander Acosta
PERSON40 w/ Palm·2 w/ NYCDOT
Prince Charles
PERSON37 w/ Palm·3 w/ NYCDOT
Virginia Giuffre
PERSON36 w/ Palm·3 w/ NYCDOT
the Southern District
LOCATION33 w/ Palm·3 w/ NYCDOT