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PHONE PMT 800-288.2020 TX 634.98 01/14 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 01/16 & ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41 INCLUDING PAYMENTS RECEIVED 12/20 HOUSE OF SIAM DELRAY BEACH FL 25.00 12/29 PUBLIX #1395 PALM B
NVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41
& ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.
26 SPARTAN CLEANERS WEST PALM BEA FL 190.65 12/26 RADIOSHACK CORC0189944 W PALM BEACH FL 58.27 12/26 PUBLIX #1395 PALM BEACH FL 63.55 12/26 CARMINES PALM BEACH GA FL 106.57 12/26 PUBLIX #050 W PALM BEACH FL 289.57 12/28 GREENS PHARMACY PALM BEACH FL 40.18 12/27 TOOJAYS PALM BEACH PALM BEACH FL 26.24
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OMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$9,803.35 INCLUDING PAYMENTS RECEIVED 0000001 FIS33339 C 1 0309 This Statement is a Facsimile - Not an orig
Account number: 15784 BEX Z 05114 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $279.00 Account number: 15784 BEX Z 05114 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
7106529412020 PALM BEACH FL CVSPHARMACY #8373 Q03 WEST PALM BEA FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL WHOLEFDS PGA 10188 WEST PALM BEA FL CARMINES PALM BEACH GA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CVSPHARMACY #5140 Q03 WEST PALM BEA
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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
C 561-6848555 FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CARMINES 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
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Mutual Connections (11)
Entities connected to both Jeffrey Epstein and CARMINES PALM BEACH GA
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ CARMINES
Neptune
ORGANIZATION236 w/ Jeffrey·2 w/ CARMINES
CHEVROLET
ORGANIZATION61 w/ Jeffrey·2 w/ CARMINES
PUBLIX #050 W PALM BEACH FL
ORGANIZATION18 w/ Jeffrey·2 w/ CARMINES
RD
ROGER DEAN
PERSON14 w/ Jeffrey·2 w/ CARMINES
BEA FL
ORGANIZATION11 w/ Jeffrey·2 w/ CARMINES
LLC RIVIERA BEACH
ORGANIZATION10 w/ Jeffrey·2 w/ CARMINES
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION8 w/ Jeffrey·3 w/ CARMINES
SANCTUARY GARDENS CORP
ORGANIZATION9 w/ Jeffrey·2 w/ CARMINES
BISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATION5 w/ Jeffrey·2 w/ CARMINES
BUCCAN PALM BEACH FL
ORGANIZATION3 w/ Jeffrey·2 w/ CARMINES