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ll0529 000010529 5614713800 WEST PALM BEA PALM BEACH FL 515454 12/15/18 PUBLIX 8636881188 FL $3.19 12/15/18 EXXONMOBIL 9870 561489-9962 WEST PALM SEA FL $36.49 12/16/18 PUBLIX 4078321661 WEST PALM BEACH FL $3882 12/16/18 SUN00002871036030287 561-655-6645 PALM BEACH FL $3399 12/17/18
unt 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $8521 9144502150 01/03/19 FLANIGAN'S "110000 WES
H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Mon
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881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07/19 MAKI MARKET PALM BEACH FL 332.00 561-832-0201 05/07/19 EXXONMOBIL 9756 WEST PALM SEA FL 34935 561.684.8520 05/08/19 CARDIO PARTNERS BRENTWOOD TN 3116.63 866-349-4364 05/08/19 ONSTAR DATA PLAN • AT&T 993 888-4ONSTAR TX 32
Arend 0429/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $90.06 04/25/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PAM BEACH FL $29553 05/01/19 PUBLIX 8636881188 PALM BEACH FL $1395 05/02/19 PUBLIX 8636881188 PALM BEACH FL 347.14 05/02/19 BEDBATMBEYONC90055
KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 03
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THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $21.03 08/17/18 PUBLIX 8636881188 PALM BEACH FL $2535 08/17/18 MONMOBIL 9870 561489-9962 WEST PALM SEA FL $20.73 08/17/18 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $1432 08/18/18 PUKE( 4078321661 WEST PALM BEACH FL $82.03 08/18/1
2-2011 07/16/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/16/18 UGHT SOURCE TAXI NEW YORK NY $7.54 212-665-7840 07/16/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $8.19 7182533501 07/16/18 SABLES 084870017950897 NEW YORK NY $87.45 2122496177 07/16/18 KO SUSHI650000009778
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Entities connected to both West Palm Beach and NYC TAXI GROUP
Jeffrey Epstein
PERSON729 w/ West·11 w/ NYC
Palm Beach
LOCATION234 w/ West·7 w/ NYC
United States
LOCATION218 w/ West·7 w/ NYC
George W. Bush
PERSON219 w/ West·2 w/ NYC
LB
Leon Black
PERSON166 w/ West·4 w/ NYC
New York City
LOCATION114 w/ West·5 w/ NYC
John F. Kennedy
PERSON100 w/ West·9 w/ NYC
Palm Beach Gardens
LOCATION101 w/ West·2 w/ NYC
NEW YORK NY
LOCATION91 w/ West·8 w/ NYC
Barry Diller
PERSON90 w/ West·4 w/ NYC
Prince Charles
PERSON84 w/ West·8 w/ NYC
New York
LOCATION82 w/ West·8 w/ NYC
Prince Andrew
PERSON84 w/ West·2 w/ NYC
Alfredo Rodriguez
PERSON83 w/ West·2 w/ NYC
Boca Raton
LOCATION79 w/ West·2 w/ NYC
Jacksonville
LOCATION71 w/ West·4 w/ NYC
Fort Lauderdale
LOCATION70 w/ West·4 w/ NYC
FedEx
ORGANIZATION65 w/ West·5 w/ NYC
Michael Jackson
PERSON51 w/ West·5 w/ NYC
Lesley Groff
PERSON52 w/ West·2 w/ NYC