5
Shared Docs
5
Same-Page
7 / 5
Mentions
26213338 WEST PALM FL PBI PBI DELTA AIR 0068226613733 WEST PALM FL EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK NY HUNTER DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y
te: 11/14/13 New Balance: $10,155.02 Minimum Payment: $203.00 Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/businesscard
) $5,486.98 THE OLIVE GARD00011346 GREENACRES FL PAYATHAI ATLANTIS FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL PUBLIX #050 W PALM BEACH FL 093013 1 X DELTA AIR 0068226213308 WEST PALM FL PBI PBI DALLAS BBQ NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GR
hant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/10 HUNTER DELI 212-439-7758 NY 11.65 10/10 A LA TURK RESTAURANT NEW YORK NY 48.1
A Date of Transaction Merchant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/10 HUNTER DELI 212-439-7758 NY 11.65
09/25 PAYATHAI ATLANTIS FL 21.20 09/26 7-ELEVEN 32254 LAKE WORTH FL 30.00 09/27 PUBLIX #895 GREENACRES FL 60.12 09/27 FLORAL EMPORIUM KEY WEST FL 159.00 09/27 PUBLIX #050 W PALM BEACH FL 89.49 09/30 DELTA AIR 0068226213308 WEST PALM FL 25.00 0930131 X PBI P81 10/01 DALLAS NO NEW YOR
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receivespecial offers, suited to your needs. EFTA01703634
9/28/04 OLD FLORIDA SEAFOOD HO WILTON MANORS FL FOOD AND BEVERAGE 18575 95.78 09/28/04 ENTERPRISE RENTACAR KEY WEST FL Location Rental: KEY WEST FL Return: KEY WEST FL Agreement Renter Name Reference N . Date 09/25/04 09/28/04 14445 09/28/04 CRACKER BARREL #380 Deerfield Beach FL .RE
ate: 01/14/14 New Balance: $9,275.64 Minimum Payment: $185.00 Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/businesscards
AKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHI
FL 97.73 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 53,708.16 06/20 DALLAS BBQ- 3RD AVE NEW YORK NY 20.65 06/24 DALLAS 660- 3RD AVE NEW YORK NY 21.74 06/24 GRACE'S MARKETPLACE NEW YORK NY 9.41 06/26 DELTA AIR 0068218969569 NYC-LAGUARDIA NY 25.00 062613 1 X LGA LGA 06/26 SOUTHERN F
ICARE SERVICE 800-633-4227 MD 314.70 07/09 PUBLIX #1144 LAKE WORTH FL 107.27 07/11 PUBLIX #1395 PALM BEACH FL 9.88 07/11 FLORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 L
Entities connected to both NEW YORK NY and WEST FL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
San Juan
LOCATION
West Palm Beach
LOCATION
Donald Trump
PERSONAmman
LOCATION
Jacksonville
LOCATIONAVE NEW YORK NY
ORGANIZATIONCartier
ORGANIZATION
Wilmington
LOCATION
Fort Lauderdale
LOCATIONSign & Travel
ORGANIZATIONWAL-MART
ORGANIZATIONNY NY
LOCATIONNeptune
ORGANIZATION