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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
e or Transaction Description COMCAST OF WEST PALM B 800-COMCAST FL HULETT ENVIRONMENTAL SERV 866-6112847 FL COMCAST 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) -
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
ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST 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
T 800-288-2020TX 501.42 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED 07/18 THE HOME DEPOT 6320W PALM BCH FL 48.72 07/19 PUBLIX fr050 W PALM BEACH FL 177.62 C K 1 A X 3030301 Hen-118C1 co00 This Statement is a Facsimile - Not an original 000 N Z
F WEST PALM B 800-COMCAST FL 252.45 07/30 COMCAST OF WEST PALM B 800-COMCAST FL 125.50 07/29 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 08/02 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 08/13 ATPCONS PHONE PMT 800-288-2020TX 501.42 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUD
DA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEACH FL 9.54 10/20 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 tom & SANT AMBROEUS MADISON A
Service: Mobile: V WO W A C Date of Transaction Merchant Name or Transaction Description 11/05 & MLS*APPLIANCESS. C Amount 2,mA° 11/07 SANCTUARY GARDENS CORP FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18
AI SHOKUN LAKE WORTH FL 30.86 12/16 THAI SHOKUN LAKE WORTH FL 25.16 12/17 COUNTRY CORNER HF PALM SPRINGS FL 9.08 12/17 BED BATH 8 BEYOND #55 W PALM BEACH FL 198.03 12/18 WHOLEFDS WLL 10195 WELLINGTON FL 12.16 12/18 WHOLEFDS VAL 10195 WELLINGTON FL 26.05 12/18 SALLY BEAUTY #1944 PALM SPRINGS FL 5
PALM El 800-COMCAST FL 125.50 11/27 HULETT ENVIRONMENTAL SERV 866-6112847 FL 144.00 11/30 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 1205 SANCTUARY 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 EPSTEI
Entities connected to both Palm Beach and SANCTUARY GARDENS CORP

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
WELLINGTON
LOCATION
CHEVROLET
ORGANIZATIONNeptune
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONROGER DEAN
PERSONMEYER
PERSONWEST FL
LOCATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONLLC RIVIERA BEACH
ORGANIZATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONPALM SPRINGS FL
ORGANIZATIONOTG JFK T5 VENTURE
ORGANIZATIONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONCARMINES PALM BEACH GA FL
ORGANIZATION