5
Shared Docs
5
Same-Page
6 / 5
Mentions
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
-8636750 FL OFFICE DEPOT #102 WEST PALM BCH FL SUNOCO 0287103600 PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL BISHOPS 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 1171710
LERY IN WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 BED BATH & BEYOND #55 W PALM BEACH FL THE OLIVE GARD00011346 GREENACRES FL LOWES #01962* WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL PAYATHAI RESTAURANT ATLANTIS FL PUBLIX #11
FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 0287103600 PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL BICYCLERY IN WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL WEST PALM CHEVRON WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLC
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
L 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 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*
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
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 BISHOPS WATER CO, INC LAKE WORTH FL SHELL OIL EST PALM BEA FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL OFFICE DEPOT #102 WEST
02/04 02/05 02/06 02/07 02/07 02/08 02/07 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description PETSMART INC 338 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL TARGET PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL PETSMART INC 338 W PALM BEACH FL PETSMART INC 338 W P
VE GARD00011346 GREENACRES FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,080.43 AUDIO ADVISORS INC W PALM BEACH FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL WHOLEFDS PGA 10188 WEST PALM BEA FL EFTA01586696 PUBLIX #050 W PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL
Entities connected to both Palm Beach and BISHOPS WATER CO, INC LAKE WORTH FL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONNeptune
ORGANIZATION
Wilmington
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONBICYCLERY
ORGANIZATIONMEYER
PERSONLLC RIVIERA BEACH
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONSANCTUARY GARDENS CORP
ORGANIZATIONCARMINES PALM BEACH GA
ORGANIZATION