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MBUS OH PHILADELPHIA PA WEST PALM BEACH FL 1 1 791 Carrier: Class: UA 05 UA 05 UA 05 UA Q5 Date of Departure: 02104 348.40 02/03/04 LAKE PARK FL 100.00 DOCTOR 02(05/04 SATCOM DIRECT, INC 321777=0 FL CATALOG MERCHANTS 68.19 Total of New Activity for New Charges Payments/Creclits
NJ 43.17 01/119/04 T-MOBILE 800-937-8997 WA 7-MOBILE 153.24 01/10/04 WINN DIXIE 0260 691BOYNTON BEACH GROCERY STORE FL 60.82 01/10/04 THE HOME DEPOT #6316LAKE WORTH HOME IMPROV/HARDWARE FL 60.74 01/12/04 PUBUX11023 SCREEN ACRES FL GROCERIES/SUNDRIES 37.85 01/14/04 MEDAIRE,INC 602452430
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IN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
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K YOU 499,999.99 12/18/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -583,965.31 Credits Amount 01/16/19 JEFFREY E EPSTEIN THE HOME DEPOT LAKE PARK FL 8006540688 -$99.00 01/17/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.9% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST M
08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
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,969.54 01/18/19* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -599,99199 Credits Amount 01/25/19 JEFFREY E EPSTEIN THE HOME DEPOT -$79.05 LAKE PARK FL 800-654-0688 02/05/19 JEFFREY E EPSTEIN -31,189.42 MO 02/14/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT-1.S% -$1,766.50 THANK YOU. HERE IS
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
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Mutual Connections (194)
Entities connected to both LAKE PARK and THE HOME DEPOT
Jeffrey Epstein
PERSON31 w/ LAKE·14 w/ THE
NEW YORK NY
LOCATION22 w/ LAKE·13 w/ THE
Delta Air Lines
ORGANIZATION24 w/ LAKE·7 w/ THE
WAL-MART
ORGANIZATION21 w/ LAKE·9 w/ THE
Fort Lauderdale
LOCATION23 w/ LAKE·6 w/ THE
Palm Beach
LOCATION26 w/ LAKE·3 w/ THE
John F. Kennedy
PERSON20 w/ LAKE·8 w/ THE
HERTZ
ORGANIZATION24 w/ LAKE·4 w/ THE
Cartier
ORGANIZATION20 w/ LAKE·8 w/ THE
Michael Jackson
PERSON22 w/ LAKE·4 w/ THE
San Juan
LOCATION18 w/ LAKE·7 w/ THE
EL PASO
LOCATION17 w/ LAKE·8 w/ THE
MIAMI FL
LOCATION22 w/ LAKE·3 w/ THE
New York
LOCATION16 w/ LAKE·9 w/ THE
West Palm Beach
LOCATION21 w/ LAKE·2 w/ THE
United States
LOCATION17 w/ LAKE·6 w/ THE
SUNOCO
ORGANIZATION21 w/ LAKE·2 w/ THE
New York State
LOCATION16 w/ LAKE·7 w/ THE
MCDONALD'S
ORGANIZATION20 w/ LAKE·3 w/ THE
United Airlines
ORGANIZATION17 w/ LAKE·5 w/ THE