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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
358.78 WI In 8 DALLAS BOO- UPPER EAST 212-7729393 NEW YORK NY 328.94 12/12/18 SHANGHAI INC. USFC10021 SEAMISS•TUDYSSPANISHRE 8002561020 SHANG HAI INC. USFC10021 NEW YORK NY $1405 12/13/18 NEW YORK NY 82940 12/14/18 NEW YORK NY 32135 12/18/18 AWN MKTP US1A24GU8091 BOOK STORES AMZN.006
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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
11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313 NEWYORK NY $43A6 04/10/10 MERITCLEANERS 212-472-4747 NEW YORK NY smso 04/19/19 SHANG HAI INC. USFC 10021 NEW YORK NY $18.79 [ Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019
2 mentions1 same-page
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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
Y 527-20 wawa KO SUSHI 650003009778294 9175934276 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 pea
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Mutual Connections (106)
Entities connected to both West Palm Beach and SHANG HAI INC.
Jeffrey Epstein
PERSON729 w/ West·3 w/ SHANG
Palm Beach
LOCATION234 w/ West·3 w/ SHANG
George W. Bush
PERSON219 w/ West·2 w/ SHANG
United States
LOCATION218 w/ West·2 w/ SHANG
John F. Kennedy
PERSON100 w/ West·3 w/ SHANG
NEW YORK NY
LOCATION91 w/ West·2 w/ SHANG
New York
LOCATION82 w/ West·3 w/ SHANG
Boca Raton
LOCATION79 w/ West·2 w/ SHANG
Fort Lauderdale
LOCATION70 w/ West·2 w/ SHANG
FedEx
ORGANIZATION65 w/ West·2 w/ SHANG
Michael Jackson
PERSON51 w/ West·2 w/ SHANG
Delta Air Lines
ORGANIZATION46 w/ West·2 w/ SHANG
Samantha Power
PERSON44 w/ West·2 w/ SHANG
Jetblue Airways
ORGANIZATION33 w/ West·2 w/ SHANG
EL PASO
LOCATION32 w/ West·3 w/ SHANG
SUNOCO
ORGANIZATION29 w/ West·3 w/ SHANG
New York State
LOCATION26 w/ West·3 w/ SHANG
Electronic Funds Services
ORGANIZATION26 w/ West·2 w/ SHANG
MCDONALD'S
ORGANIZATION25 w/ West·3 w/ SHANG
BOYNTON BEACH
LOCATION26 w/ West·2 w/ SHANG