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03/17 03/19 02/20 03/01 03/07 03/08 03/09 03/10 Merchant Name or Transaction Description SPARTAN CLEANERS WEST PALM BEA FL EFTA01586575 PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL ISLAND ENVIRONMENTAL P 5618337375 FL USPS 11717106529412020 PALM BEACH FL MALVERN
IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL LIGHT BULBS UNLIMITED WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BRANDON T/FER & STR FL BICYCLERY IN WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL U
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A01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 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 US
BEYOND #55 W PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 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,
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0 11/20 11/20 12/05 12/11 12/13 12/13 12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL SUNOCO 02871
*APPLIANCES FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL MMF INDUSTRIES WHEELING IL SHELL OIL 57543663306 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL BROWARD MOTORSPORTS OF WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL
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LC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 0287103600 PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL BICYCLERY IN WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA
X LGA LGA USPS 11717106529412020 PALM BEACH FL LAGUARDIA USA, LLC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 0287103600 PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL B
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X #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WILSON ROWAN LOCKSMITH CO FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL QUALITYSHELLS.COMMIMINIE FL BLAST OFF EQUIPMENT, INC WEST PALM BEA FL PORTER PAINTS 9188 WEST PALM BEA FL M
CHG RATE) FOREIGN TRANSACTION FEE EUROPEAN PAINT & BODY FL ISLAND ENVIRONMENTAL P FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WILSON ROWAN LOCKSMITH CO FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL QUALITYSHELLS.COMMIM
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8 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL SHELL OIL EST PALM BEA FL PUBL
UBLIX #050 W PALM BEACH FL CARMINES PALM BEACH GA FL CARLSTEDTS LLC FL WHOLEFDS PGA 10188 WEST PALM BEA FL EXXONMOBIL 97567358 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD IIII) $6,905.99 CMS MEDICARE SERVICE 800-633-4227 MD This Statement is a Facsimile - Not an origina
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OCO 0287103600 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL EFTA01586603 ENVIRONMENTAL TECHNOLOGY FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL PUBLIX #05
EFTA01586603 ENVIRONMENTAL TECHNOLOGY FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL WEST PALM CHE
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PALM BEACH FL SUSHI JO WEST PALM BEA FL CHARLEY'SCRAB-PALMBEAC 456 S OCEAN B FL MALVERNE BP WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLCM.. FL CARMINES PALM CEST SI BON PALM BEACH FL SUSHI JO WEST PALM BEA FL GRISTEDES # 512 NEW YORK NY
0/03 10/03 10/06 10/07 10/06 10/07 10/08 10/08 10/09 JEFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL ISLAND ENVIRONMENTAL P FL WAL-MART #5301 WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO,
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NS WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL ROGER DEAN CHEVROLET WEST PALM BEA FL THAI SHOKUN LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WE
BON PALM BEACH FL EFTA01586684 NYCDOT METE ONG ISLAND C NY HUNTER DELI... NY FOOD EMPORIUM #3670 NEW YORK NY 7-ELEVEN 10357 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL DD/BR #337561 Q35 NEW YORK NY DD/BR #337561 Q35 NEW YORK NY HUNTER DELI 212-439-7758 NY CHINA FUN NEW YORK NY NYCDOT METERED PARKING LONG ISLAND
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Mutual Connections (20)
Entities connected to both PUBLIX #050 W PALM BEACH FL and THE HOME DEPOT 6320 W PALM BCH FL
Jeffrey Epstein
PERSON18 w/ PUBLIX·9 w/ THE
Palm Beach
LOCATION16 w/ PUBLIX·8 w/ THE
Neptune
ORGANIZATION15 w/ PUBLIX·9 w/ THE
Wilmington
LOCATION10 w/ PUBLIX·7 w/ THE
WEST PALM BEA FL
ORGANIZATION10 w/ PUBLIX·5 w/ THE
BICYCLERY
ORGANIZATION8 w/ PUBLIX·4 w/ THE
NEW YORK NY
LOCATION7 w/ PUBLIX·4 w/ THE
WAL-MART
ORGANIZATION7 w/ PUBLIX·3 w/ THE
ME
MEYER
PERSON6 w/ PUBLIX·3 w/ THE
BISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATION5 w/ PUBLIX·3 w/ THE
LLC RIVIERA BEACH
ORGANIZATION5 w/ PUBLIX·3 w/ THE
TOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATION4 w/ PUBLIX·3 w/ THE
WELLINGTON
LOCATION5 w/ PUBLIX·2 w/ THE
BOCA RATON FL
LOCATION4 w/ PUBLIX·2 w/ THE
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION4 w/ PUBLIX·2 w/ THE
CHINA FUN NEW YORK NY
ORGANIZATION3 w/ PUBLIX·3 w/ THE
CMS MEDICARE SERVICE
ORGANIZATION3 w/ PUBLIX·2 w/ THE
LA TURK
LOCATION3 w/ PUBLIX·2 w/ THE
MALVERNE BP WEST PALM BEA FL
ORGANIZATION2 w/ PUBLIX·2 w/ THE
PAYATHAI ATLANTIS
ORGANIZATION2 w/ PUBLIX·2 w/ THE