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COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS 954-IIIIIIIIFL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$12,941.62 INCLUDING PAYMENTS RECEIVED x 0000001 FIS33338 C 1 0309 This Statement is a Facsimile Not an o
ue Date 05/14/13 05416 BEX Z lillh C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 05/14/13 05416 BEX Z lillh C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
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,
4 mentions1 same-page
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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
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
4 mentions1 same-page
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Payment Due Date 07/14/13 11197 BEX Z 17113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
800-COMCAST ATLANTIC POOL AND SPA SER FL SANCTUARY GARDENS LAND SANCTUARY GARDENS FL SANCTUARY GARDENS LOXAHATCHEE FL AT&T*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $5,402.42 INCLUDING PAYMENTS RECEIVED 05/20 05/20 x 0000001 FIS33338 C 1 0309 INS15630 PUBLIX #050 W PALM
ue Date 07/14/13 11197 BEX Z 17113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
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
Sponsored
4 mentions1 same-page
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Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $203.00 Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
on of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY E EPSTEIN 0000001 FIS33339 C 1 This Statement is a Facsimile - Not an original Page 4 of 4 Page 4 of 4 000 N Z 20 13/10/20 00225 MA DA 31162 Statement D
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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7 12/28 12/26 12/27 12/29 12/28 12/28 12/29 12/27 12/28 12/27 12/30 12/30 12/30 12/30 12/30 12/29 12/30 12/31 12/30 12/31 01/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 HOUSE OF SIAM DELRAY BEACH FL PUBLIX #1395 PALM BEACH FL THAI SHOKUN LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #89
Account number: 34036 BEX Z 02014 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $318.00 Account number: 34036 BEX Z 02014 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
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
3 mentions1 same-page
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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
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
Sponsored
3 mentions1 same-page
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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
*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
3 mentions1 same-page
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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
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
3 mentions1 same-page
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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
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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Mutual Connections (20)
Entities connected to both Jeffrey Epstein and THE HOME DEPOT 6320 W PALM BCH FL
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ THE
Palm Beach
LOCATION1,429 w/ Jeffrey·8 w/ THE
Neptune
ORGANIZATION236 w/ Jeffrey·9 w/ THE
Wilmington
LOCATION210 w/ Jeffrey·7 w/ THE
BOCA RATON FL
LOCATION80 w/ Jeffrey·2 w/ THE
WAL-MART
ORGANIZATION55 w/ Jeffrey·3 w/ THE
WELLINGTON
LOCATION38 w/ Jeffrey·2 w/ THE
PUBLIX #050 W PALM BEACH FL
ORGANIZATION18 w/ Jeffrey·9 w/ THE
WEST PALM BEA FL
ORGANIZATION13 w/ Jeffrey·5 w/ THE
ME
MEYER
PERSON14 w/ Jeffrey·3 w/ THE
BICYCLERY
ORGANIZATION9 w/ Jeffrey·4 w/ THE
LLC RIVIERA BEACH
ORGANIZATION10 w/ Jeffrey·3 w/ THE
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION8 w/ Jeffrey·2 w/ THE
TOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATION5 w/ Jeffrey·3 w/ THE
BISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATION5 w/ Jeffrey·3 w/ THE
CHINA FUN NEW YORK NY
ORGANIZATION4 w/ Jeffrey·3 w/ THE
CMS MEDICARE SERVICE
ORGANIZATION5 w/ Jeffrey·2 w/ THE
LA TURK
LOCATION4 w/ Jeffrey·2 w/ THE
PAYATHAI ATLANTIS
ORGANIZATION2 w/ Jeffrey·2 w/ THE
MALVERNE BP WEST PALM BEA FL
ORGANIZATION2 w/ Jeffrey·2 w/ THE