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88-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586583 Statement Date: 03/21/13 - 04/20/13 Account Number: 4246 3151 8121 1028
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
contact information. To contact us regarding your account: Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 EFTA01586535 Statement Date: 10/21/12 - 11/2111 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY (C
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
o contact us regarding your account: Espahol Pay by phonel Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton, DE 19886-5153 EFTA01586554 Statement Date: 12/21/12 - 01/20/13 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY
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 Wilmington and LLC RIVIERA BEACH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONNeptune
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONMEYER
PERSONBICYCLERY
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONCMS MEDICARE SERVICE
ORGANIZATIONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONBOCA RATON FL
LOCATIONWEST FL
LOCATION