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INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT
Payment Due Date 01/08/13 77734 BEX 9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $31,385.93 Past Due Amount $0.00 Acco
ARKING L NEW YORK NY LUKOIL 57266 RUTHERFORD NJ DYLAN'S CANDY BAR-101 NEW YORK NY CONTAINERSTORELEXING
Payment Due Date 12/08/12 76920 BEX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $24,943.73 Past Due Amount $0.00 Acco
W YORK NY STARBUCKS #00821 NEW YORK New York NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC TAXI 6M71 HOLLIS
Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $29,281.71 Past Due Amount $0.00 Acco
-TAXI ASTORIA NY NYC TAXI CCRMT LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROA
Payment Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,373.06 Past Due Amount $0.00 Acco
IDAS 6508 NEW YORK NY NYC-TAXI LONG ISLAND C NY DYLAN'S CANDY BAR-101 NEW YORK NY STARBUCKS #00821 NEW
Payment Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $42,402.09 Past Due Amount $0.00 Acco
NY NYC TAXI 7V25 BRONX NY NYC-TAXI ASTORIA NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC-TAXI ASTORIA NY
Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
VA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY JUICE GENERATION CAF
or details. Payment Due Date: 10/08/13 New Balance: $35,617.84 Minimum Payment: $356.00 Account number: 84645 BEX 9 25413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
X XAA XXX XXX XXX FOREIGN TRANSACTION FEE & DYLAN'S CANDY BAR-101 NEW YORK NY & NYC-TAXI LONG IS C
Due Date: 03/08/14 New Balance: $48,495.08 Minimum Payment: $484.00 Account number: 4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
0 Q03 NEW YORK NY THE CURE PHARMACY NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY STAPLES 00153221 NEW
or details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
OW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY THE CURE PHARMACY NE
Due Date: 01/08/14 New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
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Jeffrey Epstein
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Marc Rich
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NEW YORK NY
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Lesley Groff
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