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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
2 NEW YORK NY 093013 1 X 093013 1 X DELTA AIR 0068226213338 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 AGR
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
SHACK COR00189944 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL CARMINES PALM BEACH GA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL SUSHI JO WEST PALM BEA FL WHOLEFDS PGA 10188 WEST
IRST AVE CAR WASH NY NY 19.60 10/05 GRACES MARKETPLACE NEW YORK NY 90.14 10/04 HUNTER DELI 212-439-7758 NY 11.65 10/03 SHELL OIL 57544416209 NEW YORK NY 68.11 10/03 DUNKIN #347095 035 RUTHERFORD NJ 2.87 10/04 FOOD EMPORIUM #3670 NEW YORK NY 17.53 10/04 CHINA FUN NEW YORK NY 33.74 10/04 NY
0 09/29 CARMINES PALM BEACH GA FL 38.52 09/28 CEST SI BON PALM BEACH FL 29.47 09/29 SUSHI JO WEST PALM BEA FL 71.02 09/30 GRISTEDES ft 512 NEW YORK NY 58.46 09/30 DELTA AIR 0088226213338 WEST PALM FL 35.00 093013 1 X P81 PM 09/30 DELTA AIR 0068226613733 WEST PALM FL 25.00 093013 1 X P61
0 DELTA AIR 0088226213338 WEST PALM FL 35.00 093013 1 X P81 PM 09/30 DELTA AIR 0068226613733 WEST PALM FL 25.00 093013 1 X P61 PBI 09/30 TOOJAYS PALM BEACH PALM BEACH FL 34.33 10/01 FOOD EMPORIUM #3670 NEW YORK NY 49.14 10/01 GRACES MARKETPLACE NEW YORK NY 228.84 10/01 HUNTER DELI 212-439-7758 NY 11.65 09/3
08 HUNTER DELI 212-439-7758 NY 11.65 01/07 CHINA FUN NEW YORK NY 32.74 01/08 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/08 CB NACT 189 NEW YORK NY 11.11 01/08 MCCOYS NEW YORK NY 50.68 01/09 BOCCA DI BACCO NEW YORK NY 45.20 01109 SHELL OIL 57544416209 NEW YORK NY 94.77 01/09 NYCDOT ME
BON PALM BEACH FL 26.62 01/07 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/07 HUNTER DELI 212-439-7758 NY 11.11 01/07 FOOD EMPORIUM #3670 NEW YORK NY 47.77 01/06 7-ELEVEN 10357 WEST PALM BEA FL 12.58 01/06 THE HOME DEPOT 6320 W PALM BCH FL 87.93 01107 DD/BR #337561 035 NEW YORK NY 3.84
A Date of Transaction Merchant Name or Transaction Description S Amount 01/01 TOOJAYS PALM BEACH PALM BEACH FL 75.73 01/01 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.08 01101 PUBLIX #1395 PALM BEACH FL 124.04 12/31 OFFICE DEPOT #102 WEST PALM BCH FL 113
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
/11 12/12 12/12 12/13 12/13 12/16 12/17 12/18 12/17 12/18 12/18 Merchant Name or Transaction Description THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL EFTA01586668 WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL EUROPEAN BP WEST PALM BEA FL USPS 11717106529412020 PALM BEA
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
WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL CEST SI BON PALM BEACH FL PUBLIX #1395 PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL PUBLIX #1144 LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL THE OLIVE GARD00011346
Entities connected to both NEW YORK NY and TOOJAYS PALM BEACH PALM BEACH FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Oliver Stone
PERSONWAL-MART
ORGANIZATIONNY NY
LOCATIONNeptune
ORGANIZATIONLONG ISLAND NY
LOCATION
CHEVROLET
ORGANIZATIONNYCDOT
ORGANIZATION
WELLINGTON
LOCATIONROGER DEAN
PERSONMEDITERRANEO NEW YORK NY
ORGANIZATIONBEA FL
ORGANIZATIONMEYER
PERSONPUBLIX #050 W PALM BEACH FL
ORGANIZATION
DOMINO
ORGANIZATIONCHINA FUN NEW YORK NY
ORGANIZATIONWEST FL
LOCATIONSANCTUARY GARDENS CORP
ORGANIZATION