6
Shared Docs
6
Same-Page
7 / 6
Mentions
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
le browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/05 11/07 11/13 Merchant Name or Transaction Description & MLS*APPLIANCES FL SANCTUARY GARDENS CORP FL ATT*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4,454.76 INCLUDING PAYMENTS RECEIVED 10/18 10/21 10/21 10/
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
e or Transaction Description COMCAST OF WEST PALM B 800-COMCAST FL HULETT ENVIRONMENTAL SERV 866-6112847 FL COMCAST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -
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
ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$9,803.35 INCLUDING PAYMENTS RECEIVED
CTIVE See Your Accbunt Messages been, for detaft. e02020001013419000000000000008 13377 BID< Z 23213C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 •-•444 . from CHASE ci CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Service Addi
F WEST PALM B 800-COMCAST FL 252.45 07/30 COMCAST OF WEST PALM B 800-COMCAST FL 125.50 07/29 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 08/02 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 08/13 ATPCONS PHONE PMT 800-288-2020TX 501.42 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUD
MINGTON. DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. 77162 8EXI 2(013C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 P 1 N S M $ Account number' . AUTOPAY IS ON Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 is mana
OF WEST PALM B 800-COMCAST FL 252.45 08/30 COMCAST OF WEST PALM B800-COMCAST FL 125.50 09/12 ATI-TONS PHONE PMT 800-288-2020 TX 499.12 09/16 SANCTUARY GARDENS CORP 561.753.7575 FL 2,350.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$6,502.47 INCLUDING PAYMENTS RECEIVED A a e OCOOCOI FIS33339
ANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEA
Service: Mobile: V WO W A C Date of Transaction Merchant Name or Transaction Description 11/05 & MLS*APPLIANCESS. C Amount 2,mA° 11/07 SANCTUARY GARDENS CORP FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18
Entities connected to both NEW YORK NY and SANCTUARY GARDENS CORP

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONNeptune
ORGANIZATIONWAL-MART
ORGANIZATION
CHEVROLET
ORGANIZATION
WELLINGTON
LOCATIONROGER DEAN
PERSONLLC JAMAICA NY
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONOTG JFK T5 VENTURE
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONMEYER
PERSONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONWEST FL
LOCATIONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONLLC RIVIERA BEACH
ORGANIZATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONPALM SPRINGS FL
ORGANIZATION