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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
*APPLIANCES FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL MMF INDUSTRIES WHEELING IL SHELL OIL 57543663306 WEST 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
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
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 W PALM BCH FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BRANDON T/FER & STR FL BICYCLERY IN WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL U
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
BEYOND #55 W PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 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,
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
X LGA LGA USPS 11717106529412020 PALM BEACH FL LAGUARDIA USA, LLC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 0287103600 PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL B
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
CHG RATE) FOREIGN TRANSACTION FEE EUROPEAN PAINT & BODY FL ISLAND ENVIRONMENTAL P FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WILSON ROWAN LOCKSMITH CO FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL QUALITYSHELLS.COMMIM
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
UBLIX #050 W PALM BEACH FL CARMINES PALM BEACH GA FL CARLSTEDTS LLC FL WHOLEFDS PGA 10188 WEST PALM BEA FL EXXONMOBIL 97567358 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD IIII) $6,905.99 CMS MEDICARE SERVICE 800-633-4227 MD This Statement is a Facsimile - Not an origina
Payment Due Date 07/14/13 11197 BEX Z 17113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $16,257.35 Past Due Amount $0.00 Acco
EFTA01586603 ENVIRONMENTAL TECHNOLOGY FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL WEST PALM CHE
details. Payment Due Date: 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 w
0/03 10/03 10/06 10/07 10/06 10/07 10/08 10/08 10/09 JEFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO,
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
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 212-439-7758 NY CHINA FUN NEW YORK NY NYCDOT METERED PARKING LONG ISLAND
Entities connected to both Neptune and THE HOME DEPOT 6320 W PALM BCH FL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATION
Wilmington
LOCATIONWEST PALM BEA FL
ORGANIZATIONBICYCLERY
ORGANIZATIONWAL-MART
ORGANIZATIONLLC RIVIERA BEACH
ORGANIZATIONMEYER
PERSONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONCHINA FUN NEW YORK NY
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONCMS MEDICARE SERVICE
ORGANIZATION
WELLINGTON
LOCATIONLA TURK
LOCATIONPAYATHAI ATLANTIS
ORGANIZATIONBOCA RATON FL
LOCATIONMALVERNE BP WEST PALM BEA FL
ORGANIZATION