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A FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL EFTA01586679 MEYER'S TURF, LLC FL SIGNATURE HARDWARE KY LOWES #01962* WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL RADI
M BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL RADIOSHACK COR00189944 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL CARMINES PALM BEACH GA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PAL
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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
1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL CARMINES PALM BEACH GA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL This Statement is a Facsimile Not an original Page 2 of 4
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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
16 USPS 11717106529412020 PALM BEACH FL 5.15 01/16 BISHOPS WATER CO, INC LAKE WORTH FL 243.00 01/17 PUBLIX 1050 W PALM BEACH FL 36.33 01/17 CARMINES PALM BEACH GA FL 172.63 01/17 CARLSTEDTS LLC FL 439.58 01/17 WHOLEFDS PGA 10188 WEST PALM BEA FL 131.59 01/18 EXXONMOBIL WEST PALM BEA FL 57.37 01/18 TH
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/22 TARGET 00024273 WEST PALM BEA FL 178.23 11/22 ATLANTIC POOL MAINTENAN LANTANA FL 574.45 11/25 PUBLIX #050 W PALM BEACH FL 160.16 11/25 MEYER'S TURF. LIG RIVIERA BEACH FL 15.48 11/26 USPS 11717106529412020 PALM BEACH FL 6.20 11/27 MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL 334.43 11
9.74 11129 SUSHI JO WEST PALM BEA FL 110.24 11/29 PUBLIX #050 W PALM BEACH FL 45.62 11/29 WHOLEFDS PGA 10188 WEST PALM BEA FL 128.82 11/29 CARMINES PALM BEACH GA FL 56.56 11/29 PUBLIX #050 W PALM BEACH FL 5.98 11/29 MALVERNE BP WEST PALM BEA FL 97.52 12/01 PUBLIX #1395 PALM BEACH FL 63.16 JEFFREY E EPS
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Mutual Connections (17)
Entities connected to both MEYER and CARMINES PALM BEACH GA FL
Jeffrey Epstein
PERSON14 w/ MEYER·5 w/ CARMINES
Palm Beach
LOCATION11 w/ MEYER·5 w/ CARMINES
LLC RIVIERA BEACH
ORGANIZATION10 w/ MEYER·2 w/ CARMINES
PUBLIX #050 W PALM BEACH FL
ORGANIZATION6 w/ MEYER·3 w/ CARMINES
NEW YORK NY
LOCATION7 w/ MEYER·2 w/ CARMINES
WAL-MART
ORGANIZATION5 w/ MEYER·3 w/ CARMINES
Neptune
ORGANIZATION6 w/ MEYER·2 w/ CARMINES
MERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATION4 w/ MEYER·3 w/ CARMINES
PALM SPRINGS FL
ORGANIZATION4 w/ MEYER·3 w/ CARMINES
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION4 w/ MEYER·3 w/ CARMINES
RD
ROGER DEAN
PERSON4 w/ MEYER·2 w/ CARMINES
WEST FL
LOCATION3 w/ MEYER·2 w/ CARMINES
SANCTUARY GARDENS CORP
ORGANIZATION3 w/ MEYER·2 w/ CARMINES
WELLINGTON
LOCATION3 w/ MEYER·2 w/ CARMINES
CHEVROLET
ORGANIZATION3 w/ MEYER·2 w/ CARMINES
CLEANERS PALM SPRINGS FL
ORGANIZATION2 w/ MEYER·2 w/ CARMINES
CORNER HF
ORGANIZATION2 w/ MEYER·2 w/ CARMINES