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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
1/19 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 208.00 11/22 TARGET 00024273 WEST PALM BEA FL 178.23 11/22 ATLANTIC POOL MAINTENAN LANTANA FL 574.45 11/25 PUBLIX #050 W
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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
ACTIONS THIS CYCLE (CARD 3309) $1,080.43 01/21 AUDIO ADVISORS INC W PALM BEACH FL 85.00 01/21 TROPICAL CLEANERS WEST PALM BEA FL 179.94 01/22 BISHOPS WATER CO. INC LAKE WORTH FL 221.00 01/23 WHOLEFDS PGA 10188 WEST PALM BEA FL 201.64 01/23 PUBLIX #C60 W PALM BEACH FL 147.75 01/25 TOOJAYS PALM BEACH
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an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account Ending 8
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account
N Closing Date 06/25/14 p. 5/42 Account Ending 8-42008 Detail Continued ) Amount 06/18/14 FEDEX PYMT 139227521.800-622.1147 13922752 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN
Description REFER TO RECEIPT $144/30 06/01/14 PUBLIX 1050 00000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $15643 06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645
Sponsored
Mutual Connections (8)
Entities connected to both Jeffrey Epstein and BISHOPS WATER CO.
Palm Beach
LOCATION1,429 w/ Jeffrey·5 w/ BISHOPS
WAL-MART
ORGANIZATION55 w/ Jeffrey·3 w/ BISHOPS
WELLINGTON
LOCATION38 w/ Jeffrey·2 w/ BISHOPS
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION8 w/ Jeffrey·2 w/ BISHOPS
WEST FL
LOCATION8 w/ Jeffrey·2 w/ BISHOPS
CLEANERS PALM SPRINGS FL
ORGANIZATION6 w/ Jeffrey·2 w/ BISHOPS
MERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATION6 w/ Jeffrey·2 w/ BISHOPS
CARMINES PALM BEACH GA FL
ORGANIZATION5 w/ Jeffrey·2 w/ BISHOPS