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NTIC POOL MAINTENANCE 800-6822289 FL SANCTUARY GARDENS 954-9318959 FL ATT*CONS PHONE PMT 800-288-2020 TX ATLANTIC POOL AND SPA SER 561-5821830 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$10,341.24 INCLUDING PAYMENTS RECEIVED 01/19 01/20 x 0000001 FIS33338 C 1 0309 INS15867 PUBLIX #050 W PA
ue Date 03/14/13 01904 BEX Z 05113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 03/14/13 01904 BEX Z 05113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
2158220 PA PUBLIX #050 W PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL MALVERNE BP WEST PALM BEA FL ISLAND ENVIRONMENTAL P 5618337375 FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SERVICE CASTER CORP. 800-2158220 PA USPS 11717106529412020 PALM BEACH FL WM SUPERCENTER#5301 WEST
TT ENVIRONMENTAL SERV 866-6112847 FL HULETT ENVIRONMENTAL SERV 866-6112847 FL SANCTUARY GARDENS 954-9318959 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,312.02 INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM
ue Date 06/14/13 11363 BEX Z 14013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 06/14/13 11363 BEX Z 14013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
L 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 FL WEST PALM CHEVRON WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLC 561-6848555
COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATT*CONS PHONE PMT 800-288-2020 TX SANCTUARY GARDENS 954-9318959 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,268.41 INCLUDING PAYMENTS RECEIVED 06/21 06/20 C 1 0309 PUBLIX #050 W PALM BEACH FL BRANDON T/FER &
ue Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
T 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 WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL THE HOME DEPOT 6330 WEST PALM BCH FL PUBLIX #050 W PALM BEACH FL BISHOPS WATER CO, INC 561-582-1387 FL USPS 11717106529412020
NOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6
C DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELL
062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHO
SS/GOVERNMENT LISTING HAROLDS CHUCK GASTROENTAROLOGY GROUP UNKNOWN - barn, II NEXTEL UNKNOWN UNKNOWN CALLER NAME: SALVADO SALAZAR UNKNOWN BICYCLERY 12 CALLER NAME: WILLI DAVENPORT THINGS REMEMBER GREATER YAMAHA CINGULAR WIRELESS r NEXTEL NEXTEL METRO PCS, INC VERIZON LLSOUTH TELECOMM
rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 47.319.10 INCLUD
action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 47.319.10
11/12 PUBLIX #050 W PALM BEACH FL 125.04 11/11 THE HOME DEPOT 6320W PALM BCH FL 50.39 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 632
rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUD
action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51
ALM BEA FL 316.56 01/07 SUSHI JO WEST PALM BEA FL 51.94 01/07 SUNOCO PALM BEACH FL 57.03 01/07 NICK 8 JOHNNIES PALM BEACH FL 42.40 01/09 BICYCLERY IN WEST PALM BEA FL 100.68 01/08 BICE RISTORANTE PALM BEACH FL 71.02 01/09 PUBLIX #050 W PALM BEACH FL 78.60 01/09 WHOLEFDS PGA 10188 WEST P
Date 04/14/13 $ 54988 BEX Z 07913 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
yment Due Date 04/14/13 $ 54988 BEX Z 07913 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL BICYCLERY 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
ue Date 12/14/12 96942 BEX Z 32512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 12/14/12 96942 BEX Z 32512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
VERNE BP WEST PALM BEA FL SUNPASS OPERATIONS FL 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
ue Date 02/14/13 74335 BEX Z 02013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 02/14/13 74335 BEX Z 02013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
NES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL NICK & JOHNNIES PALM BEACH FL BICYCLERY IN WEST PALM BEA FL EFTA01586556 BICE RISTORANTE PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS
Entities connected to both Jeffrey Epstein and BICYCLERY

NEW YORK NY
LOCATION
Palm Beach
LOCATION
Oliver Stone
PERSON
Richard Branson
PERSONNeptune
ORGANIZATION
Wilmington
LOCATIONBOCA RATON FL
LOCATIONWAL-MART
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
WELLINGTON
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONMEYER
PERSONLLC RIVIERA BEACH
ORGANIZATIONBEA FL
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONJOHN C CASSIDY AIR COND
ORGANIZATIONWEST FL
LOCATIONPARK FL
LOCATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATION