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WIRELESS WAREHOUSE NEW YORK NY SUBWAY 03233657 NEW YORK NY INDIAN TAJ (NYC) 212-9820810 NY DD/BR #337561 Q35 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY HUNTER DELI 212-439-7758 NY SILVER STAR RESTAURANT NEW YORK NY I
ARD 1028) -$3,312.02 INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM BEA FL DUANE READE #14238 NEW YORK NY This Statement is a Facsimile - Not an original Page 1 of 3 000 N Z 20 13/05/20 00225 MA DA 11363 99.06 7.99 14010000010001136301 $ Amount -
LC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 0287103600 PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL BICYCLERY IN WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA
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
PALM BEACH FL SUSHI JO WEST PALM BEA FL CHARLEY'SCRAB-PALMBEAC 456 S OCEAN B FL MALVERNE BP WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLCM.. FL CARMINES PALM CEST SI BON PALM BEACH FL SUSHI JO WEST PALM BEA FL GRISTEDES # 512 NEW YORK NY
LAKE WORTH FL BUCCAN PALM BEACH FL CEST SI BON PALM BEACH FL EFTA01586684 NYCDOT METE ONG ISLAND C NY HUNTER DELI... NY FOOD EMPORIUM #3670 NEW YORK NY 7-ELEVEN 10357 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL DD/BR #337561 Q35 NEW YORK NY DD/BR #337561 Q35 NEW YORK NY HUNTER DELI 212-43
te: 02/14/14 New Balance: $15,905.78 Minimum Payment: $318.00 Account number: 34036 BEX Z 02014 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 usinesscards on your
NS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL ROGER DEAN CHEVROLET WEST PALM BEA FL THAI SHOKUN LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WE
FL & C STARBUCKS PB10161529 W PALM BEACH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & SANT AMBROEUS MADISON AVE NEW YORK NY & CARAVAGGIO, INC. NEW YORK NY & CITARELLA NEW YORK NY & KO SUSHI NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & PICK A BAGEL ON SECOND NEW
te: 12/14/13 New Balance: $12,904.70 Minimum Payment: $258.00 Account number: 33362 BEX Z 32413 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
BEACH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL BATTERIES PLUS #06 ROYAL PALM BE FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL ENVIRONMENTAL TECHNOLOGY FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $5,607.36 x 0000001 FIS33339 C 1 This Statement is a Facsimile
LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL PM CLEANERS PALM SPRINGS FL FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068218028455 WEST PALM FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK NY NORTHERN FLORIDA TRAN JACKSO
OCO 0287103600 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL EFTA01586603 ENVIRONMENTAL TECHNOLOGY FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL PUBLIX #05
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
BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CEST SI BON PALM BEACH FL MALVERNE BP WEST PALM BEA FL TIGER DIRECT NORTHLAKE PALM BEACH GA FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WES
te: 03/14/14 New Balance: $13,974.56 Minimum Payment: $279.00 Account number: 15784 BEX Z 05114 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/business
ORS INC W PALM BEACH FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL WHOLEFDS PGA 10188 WEST PALM BEA FL EFTA01586696 PUBLIX #050 W PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #13
Entities connected to both NEW YORK NY and PUBLIX #050 W PALM BEACH FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONBOCA RATON FL
LOCATION
Oliver Stone
PERSON
Wilmington
LOCATIONNeptune
ORGANIZATIONWAL-MART
ORGANIZATION
CHEVROLET
ORGANIZATION
WELLINGTON
LOCATIONSANT AMBROEUS MADISON
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONMEYER
PERSONLLC JAMAICA NY
ORGANIZATIONROGER DEAN
PERSONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONOTG JFK T5 VENTURE
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONSANCTUARY GARDENS CORP
ORGANIZATION