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8 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352
NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA
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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
e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE
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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
I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N
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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
AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN
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Mutual Connections (263)
Entities connected to both Palm Beach Gardens and HOUSE OF HEALTH
Jeffrey Epstein
PERSON457 w/ Palm·15 w/ HOUSE
George W. Bush
PERSON145 w/ Palm·7 w/ HOUSE
Palm Beach
LOCATION117 w/ Palm·15 w/ HOUSE
West Palm Beach
LOCATION101 w/ Palm·10 w/ HOUSE
Ghislaine Maxwell
PERSON79 w/ Palm·5 w/ HOUSE
LB
Leon Black
PERSON74 w/ Palm·9 w/ HOUSE
United States
LOCATION74 w/ Palm·5 w/ HOUSE
Boca Raton
LOCATION51 w/ Palm·7 w/ HOUSE
NEW YORK NY
LOCATION38 w/ Palm·13 w/ HOUSE
New York
LOCATION38 w/ Palm·13 w/ HOUSE
Donald Trump
PERSON47 w/ Palm·2 w/ HOUSE
West Palm
LOCATION45 w/ Palm·2 w/ HOUSE
New York City
LOCATION39 w/ Palm·7 w/ HOUSE
FedEx
ORGANIZATION38 w/ Palm·7 w/ HOUSE
John F. Kennedy
PERSON31 w/ Palm·13 w/ HOUSE
JB
Janusz Banasiak
PERSON40 w/ Palm·3 w/ HOUSE
Prince Charles
PERSON37 w/ Palm·3 w/ HOUSE
Virginia Giuffre
PERSON36 w/ Palm·2 w/ HOUSE
Jacksonville
LOCATION34 w/ Palm·3 w/ HOUSE
Michael Douglas
PERSON32 w/ Palm·2 w/ HOUSE