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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
9.74 11129 SUSHI JO WEST PALM BEA FL 110.24 11/29 PUBLIX #050 W PALM BEACH FL 45.62 11/29 WHOLEFDS PGA 10188 WEST PALM BEA FL 128.82 11/29 CARMINES PALM BEACH GA FL 56.56 11/29 PUBLIX #050 W PALM BEACH FL 5.98 11/29 MALVERNE BP WEST PALM BEA FL 97.52 12/01 PUBLIX #1395 PALM BEACH FL 63.16 JEFFREY E EPS
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
3 003 WEST PALM BEA FL 17.29 02/05 MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL 1.16244 02/05 WHOLEFDS PGA 10188 WEST PALM BEA FL 104.09 02/05 CARMINES PALM BEACH GA FL 16.86 02/04 CVSPHARMACY #5140 Q03 WEST PALM BEA FL 64.30 02/04 CVSPHARMACY #5140 003 WEST PALM BEA FL 23.47 02/05 PUBLIX #050 W PALM BEACH F
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
M BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL RADIOSHACK 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 PAL
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
1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL CARMINES PALM BEACH GA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL This Statement is a Facsimile Not an original Page 2 of 4
rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUD
action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51
16 USPS 11717106529412020 PALM BEACH FL 5.15 01/16 BISHOPS WATER CO, INC LAKE WORTH FL 243.00 01/17 PUBLIX 1050 W PALM BEACH FL 36.33 01/17 CARMINES PALM BEACH GA FL 172.63 01/17 CARLSTEDTS LLC FL 439.58 01/17 WHOLEFDS PGA 10188 WEST PALM BEA FL 131.59 01/18 EXXONMOBIL WEST PALM BEA FL 57.37 01/18 TH
Entities connected to both Jeffrey Epstein and CARMINES PALM BEACH GA FL

NEW YORK NY
LOCATION
Palm Beach
LOCATIONNeptune
ORGANIZATION
CHEVROLET
ORGANIZATIONWAL-MART
ORGANIZATION
WELLINGTON
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONMEYER
PERSONROGER DEAN
PERSONLLC RIVIERA BEACH
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONSANCTUARY GARDENS CORP
ORGANIZATIONWEST FL
LOCATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONPALM SPRINGS FL
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONBISHOPS WATER CO.
ORGANIZATIONCORNER HF
ORGANIZATION