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Payment Due Date 01/14/13 01530 BEX Z 35512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $8,971.08 Past Due Amount $0.00 Accou
PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL BROWARD MOTORSPORTS OF WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL EFTA01586546 PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL T
Payment Due Date 03/14/13 01904 BEX Z 05113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $10,561.85 Past Due Amount $0.00 Acco
UBLIX #050 W PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL MALVERNE BP WEST PALM BEA FL ISLAND ENVIRONMENTAL P 5618337375 FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SERVICE CASTER CORP. 800-2158220 PA USPS 11717106529412020 PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL LOWES
Payment Due Date 04/14/13 $ 54988 BEX Z 07913 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $16,998.60 Past Due Amount $0.00 Acco
ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL LIGHT BULBS UNLIMITED WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320
Payment Due Date 06/14/13 11363 BEX Z 14013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $7,436.08 Past Due Amount $0.00 Accou
PALM BEA FL 7-ELEVEN 10357 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL MLS*APPLIANCES 954-422-5656 FL BICYCLERY IN WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 BED BATH & BEYOND #55 W PALM BEACH FL THE OLI
Payment Due Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $6,747.20 Past Due Amount $0.00 Accou
DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL THE HOME DEPOT 6330 WEST PALM BCH FL PUBLIX #050 W PALM BEACH FL BISHOPS WATER CO, INC 561-582-1387 FL USPS 11717106529412020 PALM BEACH FL SPAR
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
PALM BEA FL SUNPASS OPERATIONS FL 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
Payment Due Date 02/14/13 74335 BEX Z 02013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $14,231.39 Past Due Amount $0.00 Acco
H GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL NICK & JOHNNIES PALM BEACH FL BICYCLERY IN WEST PALM BEA FL EFTA01586556 BICE RISTORANTE PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL S
Entities connected to both Neptune and WEST PALM BEA FL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATION
Wilmington
LOCATIONBICYCLERY
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION
Samantha Power
PERSONLLC RIVIERA BEACH
ORGANIZATIONWAL-MART
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONMEYER
PERSONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATION
WELLINGTON
LOCATIONCMS MEDICARE SERVICE
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONWEST FL
LOCATIONBOCA RATON FL
LOCATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONMID-COUNTY DENTAL
ORGANIZATION