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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
T PALM BEA FL JOES STONE CRAB RESTAURAN MIAMI BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6,036.11 MID-COUNTY DENTAL CENTER WEST PALM BEA FL LOWES #01962* WEST PALM BEA FL GROWERS OUTLET OF LAKE WO LAKE WORTH FL TARGET 00011106 LAKE WORTH FL RESTORATION HARDWAR
rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $1.614.39 I
action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $1.6
05 CRATE & BARREL #801 BOCA RATON FL -.01 12/05 CRATE & BARREL #801 BOCA RATON FL -4.25 11/19 THE HOME DEPOT 6316 LAKE WORTH FL 42.07 11/20 MID-COUNTY DENTAL CENTER WEST PALM BEA FL 199.00 11/20 PUBLIX #1395 PALM BEACH FL 94.20 11/20 AAA FAMILY PRODUCE WEST PALM BEA FL 57.00 11/20 BED BATH & BEYON
ue Date 01/14/13 01530 BEX Z 35512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 01/14/13 01530 BEX Z 35512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
ANSACTIONS THIS CYCLE (CARD 1150) $6,047.69 CRATE & BARREL #801 BOCA RATON FL CRATE & BARREL #801 BOCA RATON FL THE HOME DEPOT 6316 LAKE WORTH FL MID-COUNTY DENTAL CENTER WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL AAA FAMILY PRODUCE WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL CRATE & BARREL #801
Entities connected to both Jeffrey Epstein and MID-COUNTY DENTAL

Palm Beach
LOCATIONNeptune
ORGANIZATION
Wilmington
LOCATIONBOCA RATON FL
LOCATIONBROWARD
LOCATION
WELLINGTON
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONREGAL
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONMMF INDUSTRIES WHEELING IL
ORGANIZATION