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Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $23,160.83 Past Due Amount $0.00 Acco
AXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAFELS AND DINGES BROOKLYN NY NYC TAXI MED 3L17 LONG ISLAND C NY CONCESSIONS INTERNATIO ATLANTA GA NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY APL*APPLE ITUNES STORE 866-712-7753 CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA SEASIDE
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
LTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 LONG ISLAND NY SEPHORA 112 NEW YORK NY PRIMOLA NEW YORK NY NYC TAXI MED 6J56 NEW YORK NY 110312 1 E UNITED 0162920413245 713-
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $49,475.35 Past Due Amount $0.00 Acco
N NEW YORK NY NYC TAXI 5E59 LONG ISLAND NY SEAMLESS 800-905-9322 NY THE HEALTH NUTS NEW YORK NY NYC-TAXI LONG ISLAND C NY CONCESSIONS INTERNATIO ATLANTA GA SEAMLESS 800-905-9322 NY WHOLEFDS CIR 10160 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 8K22 WOODSIDE NY SEAMLESS 800-905-9322 N
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
NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI ASTORIA NY AT&T DATA 800-331-0500 GA NETFLIX.COM NETFLIX.COM CA CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI 6M50 BRONX NY MAISON KAYSER - 12 NEW YORK NY MANGO'S VILLAGE CAROLINA LE PAIN QUOTIDIEN NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NAI
Payment Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,972.65 Past Due Amount $0.00 Acco
TE) FOREIGN TRANSACTION FEE ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY DUANE READE #14375 NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA CANDLE CAFE NEW YORK NY 061613 1 X 061613 1 X AMERICAN AI 0012604996683 ST. THOMAS XAA XAE AMERICAN AI 0010284996382 ST. THOMAS XAA XAE NEW
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
TA AIR 0060177594077 ST THOMAS STT STT NYC TAXI 1H57 LONG ISLAND C NY NYC TAXI 1679 NEW YORK NY SEAMLESS 800-905-9322 NY CONCESSIONS INTERNATIO ATLANTA GA ORGANIC AVENUE UPPER EAS 212-3580500 NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY MINI DELI OF BIG APPLE NEW YORK NY STARBUCKS
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
ARN ZRH JFK ZRH ZRH JFK ZRH ARN FOREIGN TRANSACTION FEE 011114 1 V 2 V 01/06 01/06 01/07 01/07 01/07 01/03 AIR FRANCE 0577354126421 ATLANTA GA CDG JFK JFK CDG DUANE READE NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY EFTA01586185 NYC TAXI 6L29 BROOKLYN NY SEAMLESS 800-905-9322
or details. Payment Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BEX 9 31513 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
4 LONG ISLAND NY CONVENIENCE STORES 4 CAROLINA SEAMLESS 800-905-9322 NY T A MARKET PLACE CAROLINA LA VILLETTE NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA DUANE READE NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI NEW YORK NY JUICE PRESS 3 NEW YORK NY LAGUARDIA USA, LLC NEW YORK NY NESPRESSO USA NEW YO
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
MA ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JAMAICA NY DUANE READE NEW YORK NY NEW YORK TIMES DIGITAL 800-698-4637 NY CONCESSIONS INTERNATIO ATLANTA GA MINI DELI OF BIG APPLE NEW YORK NY NATURALLY FAST SAN JUAN DUFRY PUERTO RICO ST16 CAROLINA SARL AJOUB 4537593 75PARIS 16 11/19 EURO 48.75 X 1.3
Entities connected to both NES LLC and ATLANTA GA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United States
LOCATIONBROOKLYN NY
LOCATION
Palm Beach
LOCATION
Marc Rich
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
New York City
LOCATIONLeon Black
PERSONASTORIA NY
LOCATIONLuciano Fontanilla
PERSONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATIONRosalyn Fontanilla
PERSON