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NCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES FL 256.52 12/28 MAL
RNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO, INC LAKE WORTH FL 215.00 01/02 SHELL OaVVEST PALM BEA FL 85.00 01/03 PUBLIX 1050 W PALM BEACH FL 310.71 01/03 USPS 11717106529412020 PALM BEACH FL 5.15 01/03 MALVERNE BP WEST PALM BEA FL 23.22 01
RLSTEDTS 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 THE HOME DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26 CMS MEDICARE SERVICE MD 314.70 This Statement is a Facsimile - Not an or
cription JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050
ONMENTAL P 5618337375 FL 130.00 10/29 PUBLIX #050 W PALM BEACH FL 184.81 11/01 MALVERNE BP WEST PALM BEA FL 85.28 10/31 THE HOME DEPOT 6320W PALM BCH FL 93.04 11/03 WILSON ROWAN LOCKSMITH CO 561-6cenn37 FL 691.12 11/03 MALVERNE BP NEST PALM BEA FL 62.44 11/06 PUBLIX #050 W PALM BEACH FL 155.
EACH FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM BEA FL 91.26 11/15 BISHOPS WATER CO, INC LAKE WORTH FL 159.00 11/14 BED BATH /1 BEYOND #55 W PALM BEACH FL 136.65 11/16 PUBLIX #050 W PALM BEACH FL 157.56 11/17 PUBLIX #050 W PALM BEACH FL 10.97 11/19 WHOLEFDS PGA 10188 WEST PALM BEA FL 300.57 1
AN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM B
412020 PALM BEACH FL 5.60 03/29 MALVERNE BP WEST PALM BEA FL 88.08 03/28 SUNPASS OPERATIONS 888-8655352 FL 25.00 04/01 BED BATH & BEYOND #55 W PALM BEACH FL 42.39 04/02 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 04/03 USPS 11717106529412020 PALM BEACH FL 12.00 04/05 MALVERNE BP WEST PALM BEA FL
P 5618337375 FL 373.00 04/03 USPS 11717106529412020 PALM BEACH FL 12.00 04/05 MALVERNE BP WEST PALM BEA FL 97.09 04/04 THE HOME DEPOT 6320W PALM BCH FL 97.78 04/06 THE HOME DEPOT 6320W PALM BCH FL 12.16 04/07 PUBLIX 1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 0
1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 04/08 OFFICE DEPOT 0102 WEST PALM BCH FL 16.94 04/09 MEYER'S TURF, LLC RIVIERA BEACH FL 42.18 04/10 BED BATH & BEYOND #55 W PALM BEACH FL 166.40 04/10 USPS 11717106529412020 PALM BEACH FL 27.70 04/09 SUNOCO 0287103600 PALM BE
A #02616 GREENACRES FL THAI SHOKUN LAKE WORTH FL THAI SHOKUN LAKE WORTH FL EFTA01586664 COUNTRY CORNER HF PALM SPRINGS FL BED BATH & BEYOND #55 W PALM BEACH FL WHOLEFDS WLL 10195 WELLINGTON FL WHOLEFDS WLL 10195 WELLINGTON FL SALLY BEAUTY #1944 PALM SPRINGS FL TARGET TRANSACTIONS THIS CYCLE (CARD 3309)
987 FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL TARGET 00024273 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #1157 PALM BEACH GA FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THI
ISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLE
ne: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 08/20 PUBLIX 0050 W PALM BEACH FL 147.87 08/20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX 0050 W PALM BEACH FL 148.
1395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 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
IX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL SUNPASS OPERATIONS 888-8655352 FL BED BATH & BEYOND #55 W PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM
THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX
W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL LOWES #01720* LAKE PARK FL PUBLIX #1395 PALM BEACH F
PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH F
17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL
1/12 01/12 01/13 01/14 01/13 01/15 01/16 01/16 01/16 01/17 01/17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLI
Entities connected to both Palm Beach and LLC RIVIERA BEACH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBOCA RATON FL
LOCATION
CHEVROLET
ORGANIZATIONNeptune
ORGANIZATION
Wilmington
LOCATIONMEYER
PERSONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONBICYCLERY
ORGANIZATIONBEA FL
ORGANIZATIONROGER DEAN
PERSONCMS MEDICARE SERVICE
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONWEST FL
LOCATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONPALM SPRINGS FL
ORGANIZATION