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97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS W
YORK NY GRACE'S MARKETPLACE NEW YORK NY 062613 1 X DELTA AIR 0068218969569 NYC-LAGUARDIA NY LGA LGA SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL TARGET 00011106 LAKE WORTH FL THE OLIVE GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERV
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
LIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL PM CLEANERS PALM SPRINGS FL FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068218028455 WEST PALM FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK
BEACH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL BATTERIES PLUS #06 ROYAL PALM BE FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL ENVIRONMENTAL TECHNOLOGY FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $5,607.36 x 0000001 FIS33339 C 1 This Statement is a Facsimile
NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL PUBLIX #1144 LAKE WORTH FL PUBLIX #895 GREENACRES FL DSP 8007767786 TRANSACTIONS THIS CYCLE (CARD 3309) $1,597.08 NC & NYC DOT METERED PARKIN L
BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CEST SI BON PALM BEACH FL MALVERNE BP WEST PALM BEA FL TIGER DIRECT NORTHLAKE PALM BEACH GA FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WES
11/30 11/30 11/29 11/29 11/29 11/29 11/29 11/29 11/29 11/29 12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELE
HOPS WATER CO. INC LAKE WORTH FL 208.00 11/22 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 P
00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 INCLUDING PAYMENTS RECEIVED 11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS FL 74.20 11/25 PUBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLO
Entities connected to both PUBLIX #050 W PALM BEACH FL and CLEANERS PALM SPRINGS FL

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONNeptune
ORGANIZATION
NEW YORK NY
LOCATION
Wilmington
LOCATIONWEST PALM BEA FL
ORGANIZATIONWAL-MART
ORGANIZATIONBICYCLERY
ORGANIZATIONSANCTUARY GARDENS CORP
ORGANIZATIONWEST FL
LOCATIONMEYER
PERSONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATION
WELLINGTON
LOCATION
John F. Kennedy
PERSONOTG JFK T5 VENTURE
ORGANIZATIONLLC JAMAICA NY
ORGANIZATIONCMS MEDICARE SERVICE
ORGANIZATIONCARMINES PALM BEACH GA FL
ORGANIZATIONPALM SPRINGS FL
ORGANIZATIONCORNER HF
ORGANIZATION