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O RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 09/08/16 WALMART.COM BENTONVILLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 0
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. LI Set page 19 for Important Changes to Your Account Terms. g See page 21 for Important Information about Your Account. 4 Plea
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02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. 12,1 See page 18 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See Page 19 for an Important Noti
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SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or wwwdfs.ny.gov. 0See page 15 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See important notices about Your Wilin
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Entities connected to both BOYNTON BEACH and Department of Financial Services:1-800-342-3736
Jeffrey Epstein
PERSON40 w/ BOYNTON·4 w/ Department
Palm Beach
LOCATION34 w/ BOYNTON·4 w/ Department
NEW YORK NY
LOCATION32 w/ BOYNTON·3 w/ Department
West Palm Beach
LOCATION26 w/ BOYNTON·2 w/ Department
LB
Leon Black
PERSON24 w/ BOYNTON·4 w/ Department
SUNOCO
ORGANIZATION21 w/ BOYNTON·4 w/ Department
WAL-MART
ORGANIZATION20 w/ BOYNTON·4 w/ Department
John F. Kennedy
PERSON20 w/ BOYNTON·3 w/ Department
New York
LOCATION17 w/ BOYNTON·4 w/ Department
George W. Bush
PERSON19 w/ BOYNTON·2 w/ Department
EL PASO
LOCATION17 w/ BOYNTON·4 w/ Department
Delta Air Lines
ORGANIZATION17 w/ BOYNTON·4 w/ Department
Fort Lauderdale
LOCATION18 w/ BOYNTON·3 w/ Department
New York State
LOCATION16 w/ BOYNTON·4 w/ Department
Ghislaine Maxwell
PERSON18 w/ BOYNTON·2 w/ Department
DELRAY BEACH
LOCATION17 w/ BOYNTON·2 w/ Department
Department of Financial Services
ORGANIZATION14 w/ BOYNTON·4 w/ Department
Michael Jackson
PERSON15 w/ BOYNTON·3 w/ Department
San Diego
LOCATION16 w/ BOYNTON·2 w/ Department
Boca Raton
LOCATION16 w/ BOYNTON·2 w/ Department