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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
ALM BEACH FL 032313 1 Y JETBLUE 2792607698466 SALT LAKE CTY UT XAA XAA USPS 11502604329417490 GREENACRES FL OFFICE DEPOT #102 WEST PALM BCH FL CMS MEDICARE SERVICE 800-633-4227 MD BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL THE HOME DEPOT 205 LAKE WORTH FL TRANSACTIONS THIS CYCLE (CARD 3
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
S PALM SPRINGS FL TARGET 00011106 LAKE WORTH FL THE OLIVE GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE
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
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 original Page 2 of 3 000 N Z 20 13/01/20 00225 MA DA 74335 314.70 02010000010007433502
Entities connected to both Neptune and CMS MEDICARE SERVICE

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATION
Wilmington
LOCATIONWEST PALM BEA FL
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONLLC RIVIERA BEACH
ORGANIZATIONBICYCLERY
ORGANIZATIONMEYER
PERSONWAL-MART
ORGANIZATIONWEST FL
LOCATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONBUCKEYE
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONJOHN C CASSIDY AIR COND
ORGANIZATIONPARK FL
LOCATION