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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
C 561-6848555 FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CARMINES PALM BEACH GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL NICK & JOHNNIES PALM BEACH FL BICYCLERY IN WEST
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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
7106529412020 PALM BEACH FL CVSPHARMACY #8373 Q03 WEST PALM BEA FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL WHOLEFDS PGA 10188 WEST PALM BEA FL CARMINES PALM BEACH GA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CVSPHARMACY #5140 Q03 WEST PALM BEA
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#050 W PALM BEACH FL 148.55 12/16 TARGET 00024273 WEST PALM BEA FL 40.70 12/17 SPARTAN CLEANERS WEST PALM BEA FL 128.35 12118 PUBLIX #1157 PALM BEACH GA FL 11.99 12/17 TROPICAL CLEANERS WEST PALM BEA FL 87.98 12/18 BISHOPS WATER CO. INC LAKE WORTH FL 246.00 12/18 ROGER DEAN CHEVROLET WEST PAL
4.80 12/06 PUBLIX #050 W PALM BEACH FL 229.69 12/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 183.62 12/06 LEST SI BON PALM BEACH FL 90.36 12/06 CARMINES PALM BEACH GA FL 94.75 12/06 CARLSTEDTS LLC 561-6848555 FL 244.51 12107 WEST PALM CHEVRON. WEST PALM BEA FL 75.00 12/07 JOES STONE CRAB RESTAURAN MIAMI BE
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Mutual Connections (11)
Entities connected to both Palm Beach and CARMINES PALM BEACH GA
Jeffrey Epstein
PERSON1,429 w/ Palm·3 w/ CARMINES
CHEVROLET
ORGANIZATION32 w/ Palm·2 w/ CARMINES
Neptune
ORGANIZATION20 w/ Palm·2 w/ CARMINES
PUBLIX #050 W PALM BEACH FL
ORGANIZATION16 w/ Palm·2 w/ CARMINES
RD
ROGER DEAN
PERSON13 w/ Palm·2 w/ CARMINES
BEA FL
ORGANIZATION11 w/ Palm·2 w/ CARMINES
TOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATION8 w/ Palm·3 w/ CARMINES
LLC RIVIERA BEACH
ORGANIZATION8 w/ Palm·2 w/ CARMINES
BISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATION5 w/ Palm·2 w/ CARMINES
SANCTUARY GARDENS CORP
ORGANIZATION5 w/ Palm·2 w/ CARMINES
BUCCAN PALM BEACH FL
ORGANIZATION2 w/ Palm·2 w/ CARMINES