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Payment Due Date 09/14/13 13377 BEX Z 23213 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $10,134.19 Past Due Amount $0.00 Acco
ENVIRONMENTAL SERV 866-6112847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED
details. Payment Due Date: 12/14/13 New Balance: $12,904.70 Minimum Payment: $258.00 Account number: 33362 BEX Z 32413 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
le browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/05 11/07 11/13 Merchant Name or Transaction Description & MLS*APPLIANCES FL SANCTUARY GARDENS CORP FL ATT*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4,454.76 INCLUDING PAYMENTS RECEIVED 10/18 10/21 10/21 10/
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
e or Transaction Description COMCAST OF WEST PALM B 800-COMCAST FL HULETT ENVIRONMENTAL SERV 866-6112847 FL COMCAST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -
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
ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$9,803.35 INCLUDING PAYMENTS RECEIVED
d Services. AUTOPAY IS ACTIVE See Your Accbunt Messages been, for detaft. e02020001013419000000000000008 13377 BID< Z 23213C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 •-•444 . from CHASE ci CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online
F WEST PALM B 800-COMCAST FL 252.45 07/30 COMCAST OF WEST PALM B 800-COMCAST FL 125.50 07/29 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 08/02 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 08/13 ATPCONS PHONE PMT 800-288-2020TX 501.42 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUD
HASE P.O. BOX 15123 WILMINGTON. DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. 77162 8EXI 2(013C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 P 1 N S M $ Account number' . AUTOPAY IS ON Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTO
OF WEST PALM B 800-COMCAST FL 252.45 08/30 COMCAST OF WEST PALM B800-COMCAST FL 125.50 09/12 ATI-TONS PHONE PMT 800-288-2020 TX 499.12 09/16 SANCTUARY GARDENS CORP 561.753.7575 FL 2,350.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$6,502.47 INCLUDING PAYMENTS RECEIVED A a e OCOOCOI FIS33339
Entities connected to both Neptune and SANCTUARY GARDENS CORP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATION
George W. Bush
PERSONWAL-MART
ORGANIZATIONMEYER
PERSONLLC RIVIERA BEACH
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONWEST FL
LOCATIONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATION
WELLINGTON
LOCATIONPALM SPRINGS FL
ORGANIZATION
John F. Kennedy
PERSONCARMINES PALM BEACH GA FL
ORGANIZATIONOTG JFK T5 VENTURE
ORGANIZATIONLLC JAMAICA NY
ORGANIZATIONCARMINES PALM BEACH GA
ORGANIZATION