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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
action Description Payment Thank You - Web AT&T TLG FLP GA ATLANTIC POOL AND SPA SER FL COMCAST OF WEST PALM B FL COMCAST OF WEST PALM B FL FEMA FLOOD PREMIUM SANCTUARY GARDENS FL HULETT ENVIRONMENTAL SERV FL HULETT ENVIRONMENTAL SERV FL ATT*CONS PHONE PMT TX DELAWARE CORP AND TAX WEB DE JEFFREY
details. Payment Due Date: 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.co
01/24 EFTA01586692 01/24 01/30 01/30 01/30 02/05 02/13 Merchant Name or Transaction Description Payment Thank You - Web REDEMPTION CREDIT FEMA FLOOD PREMIUM 888-888-2169 MT AT&T*BILL PAYMENT 800-331-0500 TX HULETT ENVIRONMENTAL SERV 866-611-2847 FL HULETT ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF
UTOPAY IS ACTIVE See Your Accbunt Messages been/ for detaft. 42463151812110280003390001699860000000000000007 SON BID(Z 07913C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /595181211O284 Manage your
ND SPA SER 561-5821830 FL 225.00 02/28 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 02/28 COMCAST OF WEST PALM B 600-COMCAST FL 122.37 02/28 FEMA FLOOD PREMIUM 888-888-2169 MT 2,802.00 03/12 SANCTUARY GARDENS 954-9318959 FL 1,750.00 03/12 HULETT ENVIRONMENTAL SERV 866-6112847 FL 40.00 03/12 HULETT E
• from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 15784 SEX Z 05114 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 AUTOPAY IS ON See Your Account Messages below for details. P N M 0 $ Account number: 5000 160 28 15951
saction Merchant Name or Transaction Description C $ Amount 01/29 Payment Thank You - Web -15.905.78 02/19 REDEMPTION CREDIT -210.91 01/22 FEMA FLOOD PREMIUM 888-888-2169 MT 3,067.00 01/22 AT8T•BILL PAYMENT 800-331-0500 TX 174.40 01/24 HULETT ENVIRONMENTAL SERV 866-611-2847 FL 144.00 01/24 HULETT
Entities connected to both Neptune and FEMA FLOOD PREMIUM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONLeon Black
PERSONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONWAL-MART
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
WELLINGTON
LOCATION
COMCAST
ORGANIZATION
Boca Raton
LOCATION
Michael Jackson
PERSON
FedEx
ORGANIZATION