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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
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL •GRACIOtISSTY 3103848098 3103848098 CA 31,640.00 12/27/18 SEPHORA 406 0000000000000000033410 PO GARDENS FL 3
PUBLIX 8636881188 PALM BEACH FL $226.27 03/10/19 PUBLIX 8636881186 PALM BEACH FL 363.72 03/1 1 /1 g AMZN MKTP US6M17679F2 BOOK STORES AMZN.COAVBILL WA 356.99 03/11/19 NEIMAN MARCUS NEIMAN MARCUS 1413B-888-4757 IRVING TX 3197.95 03/11/19 PAYPAL •DERMSTORELL 8002133376 8002133376 CA $
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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
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
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TPLACE PMTS APAZN.COMMILL WA 334.95 BOOK STORES 04/15/17 CVS PHARMACY CAMBRIDGE MA 35933 8007467287 PHARMACIES 04/17/17 WILLIAMS-SONOMA PALM BEACH GARDENS FL $201.05 MISC HOME FURNISHINGS 04/17/17 WHOLEFDS PGA 10188000010188 WEST PALM BEA FL 545.89 5616918550 Description Price GROCERY STORES
IES NY MOM 11/30/16 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NEW YORK NY 17.57 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 343.79 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 333.84 12/01/16 12/01/16 12/01/16 LEGAL SEA FOODS1209 RESTAURANT D
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Mutual Connections (181)
Entities connected to both Palm Beach Gardens and AMZN.COAVBILL
Jeffrey Epstein
PERSON457 w/ Palm·11 w/ AMZN.COAVBILL
George W. Bush
PERSON145 w/ Palm·2 w/ AMZN.COAVBILL
Palm Beach
LOCATION117 w/ Palm·6 w/ AMZN.COAVBILL
West Palm Beach
LOCATION101 w/ Palm·4 w/ AMZN.COAVBILL
Ghislaine Maxwell
PERSON79 w/ Palm·2 w/ AMZN.COAVBILL
United States
LOCATION74 w/ Palm·5 w/ AMZN.COAVBILL
LB
Leon Black
PERSON74 w/ Palm·4 w/ AMZN.COAVBILL
Boca Raton
LOCATION51 w/ Palm·2 w/ AMZN.COAVBILL
Alfredo Rodriguez
PERSON47 w/ Palm·4 w/ AMZN.COAVBILL
Donald Trump
PERSON47 w/ Palm·3 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION38 w/ Palm·11 w/ AMZN.COAVBILL
New York
LOCATION38 w/ Palm·9 w/ AMZN.COAVBILL
FedEx
ORGANIZATION38 w/ Palm·5 w/ AMZN.COAVBILL
New York City
LOCATION39 w/ Palm·4 w/ AMZN.COAVBILL
John F. Kennedy
PERSON31 w/ Palm·9 w/ AMZN.COAVBILL
Prince Charles
PERSON37 w/ Palm·2 w/ AMZN.COAVBILL
Virginia Giuffre
PERSON36 w/ Palm·2 w/ AMZN.COAVBILL
Samantha Power
PERSON27 w/ Palm·7 w/ AMZN.COAVBILL
Fort Lauderdale
LOCATION25 w/ Palm·7 w/ AMZN.COAVBILL
New York State
LOCATION20 w/ Palm·11 w/ AMZN.COAVBILL