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ARY GARDENS CORP 561-753-7575 FL 1,750.00 12/14 ATT•CONS PHONE PMT 800-288-2020 TX 733.51 12/17 8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 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
ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 I
8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 4159
T 00024273 WEST PALM BEA FL -1.70 11/20 JOHN C CASSIDY AIR COND 561-8636750 FL 307.00 11/19 OFFICE DEPOT #102 WEST PALM BCH FL 185.48 11/19 SUNOCO 0287103600 PALM BEACH FL 91.67 11/20 WAL-MART #5301 WEST PALM BEA FL 127.26 11/20 THE HOME DEPOT 6320 W PALM BCH FL 84.15 11/21 BISHOPS WATER CO. INC LAKE WORTH FL
4 mentions1 same-page
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63 1,536 Date of Transaction 02/25 02/24 Merchant Name or Transaction Description Payment Thank You - Web ATLANTIC POOL MAINTENAN LANTANA FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,684.89 INCLUDING PAYMENTS RECEIVED 02/20 02/19 02/20 02/20 02/19 EFTA01586704 02/19 02/20 02/20
Amount Enclosed 10072 BEX Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
ber: $ . Amount Enclosed 10072 BEX Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
EACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $7.59 TROPICAL CLEANERS PALM BEACH FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.7
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
188 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 PALM BEA FL EFTA01586556 BICE RISTORANTE PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PG
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and SUNOCO 0287103600 PALM BEACH FL
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ SUNOCO
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ SUNOCO
Neptune
ORGANIZATION236 w/ Jeffrey·2 w/ SUNOCO
PUBLIX #050 W PALM BEACH FL
ORGANIZATION18 w/ Jeffrey·2 w/ SUNOCO
ME
MEYER
PERSON14 w/ Jeffrey·2 w/ SUNOCO
LLC RIVIERA BEACH
ORGANIZATION10 w/ Jeffrey·2 w/ SUNOCO
CLEANERS PALM SPRINGS FL
ORGANIZATION6 w/ Jeffrey·2 w/ SUNOCO