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#55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150)
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, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 0
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, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX
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04/07 PUBLIX 1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 04/08 OFFICE DEPOT 0102 WEST PALM BCH FL 16.94 04/09 MEYER'S TURF, LLC RIVIERA BEACH FL 42.18 04/10 BED BATH & BEYOND #55 W PALM BEACH FL 166.40 04/10 USPS 11717106529412020 PALM BEACH FL 27.70 04/09
L 27.70 04/09 SUNOCO 0287103600 PALM BEACH FL 57.99 04/13 CHEVRON 00201489 STUART FL 93.57 04/12 PUBLIX #050 W PALM BEACH FL 184.98 04/12 MEYER'S TURF. LLC RIVIERA BEACH FL 119.75 04/15 USPS 11717106529412020 PALM BEACH FL 5.60 04/17 PUBLIX #050 W PALM BEACH FL 94.40 JANUSZ BANASIAK
1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 04/08 OFFICE DEPOT 0102 WEST PALM BCH FL 16.94 04/09 MEYER'S TURF, LLC RIVIERA BEACH FL 42.18 04/10 BED BATH & BEYOND #55 W PALM BEACH FL 166.40 04/10 USPS 11717106529412020 PALM BEACH FL 27.70 04/09 SUNOCO 0287103600 PALM BE
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PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS
PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH F
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PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMIN
ISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLE
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(CARD 3309) $7.59 TROPICAL CLEANERS PALM BEACH FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.74 0000
.59 TROPICAL CLEANERS PALM BEACH FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.74 0000001 FIS33339 C 1 0309 Th
2 mentions1 same-page
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11/12 SPARTAN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXON
AN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM B
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ransaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 8
cription JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050
2 mentions1 same-page
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9/02 PUBLIX 01395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS
1395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL
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02/20 PUBLIX 61395 PALM BEACH FL 45.04 02/20 WHOLEFDS PGA 10188 WEST PALM BEA FL 175.39 02/19 SUNOCO 0287103600 PALM BEACH FL 99.31 02/19 MEYER'S TURF. LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-6848555 FL 185.73 02/20 TROPICAL CLEANERS PALM BEACH FL 2332 JANUSZ BANASIAK TRA
X 61395 PALM BEACH FL 45.04 02/20 WHOLEFDS PGA 10188 WEST PALM BEA FL 175.39 02/19 SUNOCO 0287103600 PALM BEACH FL 99.31 02/19 MEYER'S TURF. LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-6848555 FL 185.73 02/20 TROPICAL CLEANERS PALM BEACH FL 2332 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD
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2 mentions1 same-page
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) $1,819.96 12/18 AT&T 4764 WEST PALM BEA FL 20.14 12/20 PUBLIX #050 W PALM BEACH FL 169.68 12/20 MALVERNE BP WEST PALM BEA FL 89.08 12/21 MEYER'S TURF. LLC RIVIERA BEACH FL 30.95 12/23 SIGNATURE HARDWARE 877-682-4192 ICY 218.01 12/24 LOWES #01962' WEST PALM BEA FL 78.20 12/26 W-IOLEF
2/18 AT&T 4764 WEST PALM BEA FL 20.14 12/20 PUBLIX #050 W PALM BEACH FL 169.68 12/20 MALVERNE BP WEST PALM BEA FL 89.08 12/21 MEYER'S TURF. LLC RIVIERA BEACH FL 30.95 12/23 SIGNATURE HARDWARE 877-682-4192 ICY 218.01 12/24 LOWES #01962' WEST PALM BEA FL 78.20 12/26 W-IOLEFDS PGA 10188 WEST PALM BEA
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Mutual Connections (23)
Entities connected to both MEYER and LLC RIVIERA BEACH
Jeffrey Epstein
PERSON14 w/ MEYER·10 w/ LLC
Palm Beach
LOCATION11 w/ MEYER·8 w/ LLC
Neptune
ORGANIZATION6 w/ MEYER·6 w/ LLC
PUBLIX #050 W PALM BEACH FL
ORGANIZATION6 w/ MEYER·5 w/ LLC
NEW YORK NY
LOCATION7 w/ MEYER·3 w/ LLC
CMS MEDICARE SERVICE
ORGANIZATION4 w/ MEYER·5 w/ LLC
WEST PALM BEA FL
ORGANIZATION3 w/ MEYER·4 w/ LLC
BEA FL
ORGANIZATION3 w/ MEYER·4 w/ LLC
BICYCLERY
ORGANIZATION3 w/ MEYER·4 w/ LLC
MERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATION4 w/ MEYER·3 w/ LLC
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION4 w/ MEYER·3 w/ LLC
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION3 w/ MEYER·3 w/ LLC
RD
ROGER DEAN
PERSON4 w/ MEYER·2 w/ LLC
CARMINES PALM BEACH GA FL
ORGANIZATION4 w/ MEYER·2 w/ LLC
PALM SPRINGS FL
ORGANIZATION4 w/ MEYER·2 w/ LLC
SANCTUARY GARDENS CORP
ORGANIZATION3 w/ MEYER·2 w/ LLC
WEST FL
LOCATION3 w/ MEYER·2 w/ LLC
CHEVROLET
ORGANIZATION3 w/ MEYER·2 w/ LLC
Wilmington
LOCATION2 w/ MEYER·3 w/ LLC
BISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATION2 w/ MEYER·3 w/ LLC