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Payment Due Date 05/14/13 05416 BEX Z lillh C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $6,768.17 Past Due Amount $0.00 Accou
#55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150)
W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 0
Payment Due Date 12/14/12 96942 BEX Z 32512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $14,302.65 Past Due Amount $0.00 Acco
PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS
details. Payment Due Date: 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.co
A FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL EFTA01586679 MEYER'S TURF, LLC FL SIGNATURE HARDWARE KY LOWES #01962* WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL RADI
r details. Payment Due Date: 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
PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMIN
nt Due Date: 04/14/14 New Balance: $0.00 Minimum Payment: $0.00 Account number: $ . Amount Enclosed 10072 BEX Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Vis
(CARD 3309) $7.59 TROPICAL CLEANERS PALM BEACH FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.74 0000
• 42463151812110280000000000000000000000001 from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 10072 8Ex Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 P N M 0 $ Account number: 4246 3161 8121 1028 M 5000160 28 159518121.10284 Amount Enclosed CARDMEMBER S
02/20 PUBLIX 61395 PALM BEACH FL 45.04 02/20 WHOLEFDS PGA 10188 WEST PALM BEA FL 175.39 02/19 SUNOCO 0287103600 PALM BEACH FL 99.31 02/19 MEYER'S TURF. LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-6848555 FL 185.73 02/20 TROPICAL CLEANERS PALM BEACH FL 2332 JANUSZ BANASIAK TRA
Entities connected to both Neptune and MEYER

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLLC RIVIERA BEACH
ORGANIZATION
Wilmington
LOCATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONWAL-MART
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONBICYCLERY
ORGANIZATIONSANCTUARY GARDENS CORP
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION
Bradley Edwards
PERSONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONWEST FL
LOCATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONCMS MEDICARE SERVICE
ORGANIZATION