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centage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases CASH ADVANCES 13.24%(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an original Statement Date: 09/20/13 °MO= FIS33339 C 1 003 N 2 20 12.7‘20 Pays 2S3 03225 MA OA 27182
(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an original
ES 13.24%(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an
MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL 44.15 09/08 SUSHI JO WEST PALM BEA FL 38.16 09/07 PUBLIX 0050W PALM BEACH FL 148.46 09/10 USPS 11717106529412020 PALM BEACH FL 5.60 09/11
30 02/07 SPARTAN CLEANERS WEST PALM BEA FL 118.05 02/08 WHOLEFDS PGA 10188 WEST PALM BEA FL 121.94 02/07 PUBLIX #050 W PALM BEACH FL 117.77 JEFFREY E EPSTEIN This Statement is a FaCSIttiffrO- Not an original OCOM FIS33339 C I 00) N 2 20 14,02/20 Par 2 ct 3 00225 NIA DA 15784 0511000001000157840
7 PUBLIX #050 W PALM BEACH FL 117.77 JEFFREY E EPSTEIN This Statement is a FaCSIttiffrO- Not an origina
1.94 02/07 PUBLIX #050 W PALM BEACH FL 117.77 JEFFREY E EPSTEIN This Statement is a FaCSIttiffrO- Not an
E WORTH FL 84.91 02/03 PUBLIX #1395 PALM BEACH FL 90.56 02/03 CEST SI BON PALM BEACH FL 32.81 02/06 PUBLIX #1395 PALM BEACH FL 3.99 02/06 TOOJAYS PALM BEACH PALM BEACH FL 11.74 02/10 PUBLIX #1144 LAKE WORTH FL 67.14 02/11 7-ELEVEN 32254 LAKE WORTH FL 30.00 0218 BED BATH 8 BEYOND #55 W PALM BEACH FL 92.16 02/
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.
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 12/28 WHOLEFDS PGA 10188 WEST PALM BEA FL 158.47 12/28 PUBLIX #050 W PALM BEACH FL 191.56 12/27 GREENS PHARMACY PALM BEACH FL 61.99
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
2 NEW YORK NY 093013 1 X 093013 1 X DELTA AIR 0068226213338 WEST PALM FL PBI PBI DELTA AIR 0068226613733 WEST PALM FL EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK NY HUNTER DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGR
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
SHACK COR00189944 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL CARMINES PALM BEACH GA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL SUSHI JO WEST PALM BEA FL WHOLEFDS PGA 10188 WEST
ST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$15,983.09 INCLUDING PAYMENTS RECEIVED 11/21 11/25 11/25 11/25 11/26 11/26 11/25 11/26 11/28 11/29
Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $185.00 Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
/11 12/12 12/12 12/13 12/13 12/16 12/17 12/18 12/17 12/18 12/18 Merchant Name or Transaction Description THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL EFTA01586668 WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL EUROPEAN BP WEST PALM BEA FL USPS 11717106529412020 PALM BEA
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
WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL CEST SI BON PALM BEACH FL PUBLIX #1395 PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL PUBLIX #1144 LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL THE OLIVE GARD00011346
rchant Name or Transaction Description 5 Amount JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD la 46.020
e or Transaction Description 5 Amount JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD la 46.020.65 INC
0 DELTA AIR 0088226213338 WEST PALM FL 35.00 093013 1 X P81 PM 09/30 DELTA AIR 0068226613733 WEST PALM FL 25.00 093013 1 X P61 PBI 09/30 TOOJAYS PALM BEACH PALM BEACH FL 34.33 10/01 FOOD EMPORIUM #3670 NEW YORK NY 49.14 10/01 GRACES MARKETPLACE NEW YORK NY 228.84 10/01 HUNTER DELI 212-439-7758 NY 11.65 09/3
Entities connected to both Jeffrey Epstein and TOOJAYS PALM BEACH PALM BEACH FL

NEW YORK NY
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATION
Oliver Stone
PERSONNeptune
ORGANIZATIONNY NY
LOCATION
CHEVROLET
ORGANIZATIONWAL-MART
ORGANIZATION
WELLINGTON
LOCATIONNYCDOT
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONLONG ISLAND NY
LOCATIONMEYER
PERSONROGER DEAN
PERSONBEA FL
ORGANIZATION
DOMINO
ORGANIZATIONLLC RIVIERA BEACH
ORGANIZATIONSANCTUARY GARDENS CORP
ORGANIZATIONWEST FL
LOCATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION