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Payment Due Date 04/08/13 $ 79317 BEX 9 07013 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $28,180.56 Past Due Amount $0.00 Acco
#1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY RAIN AFRICA USA NEW YORK NY NYC-TAXI NEW YORK NY PARIS MATCH BISTRO NEW YORK NY 000 Y 9 11 13/03/11 Page 5
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
D NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY
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
69 CA PHYSIQUE 57 000-0000000 NY PIROSHKY PIROSHKY SEATTLE WA PARADISE BAKERY&CAFE ASPEN CO Amazon.com AMZN.COM/BILL WA AEREO * 888-267-5380 NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PURE FOOD FISH MARKET SEATTLE WA Cleeng Amsterdam BOTTEGA ITALIANA SEATTLE WA ASPEN SKIING CO ASPEN CO KARYNA SHULIAK TRANSACT
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
00-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL EXPRESS II NEW YORK NY SEAMLESS 800-905-932
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
RRANEO NEW YORK NY GRAB AT THE GATE 3 CAROLINA CONCESSIONS INTERNATIO ATLANTA GA APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI LONG IS CITY NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AROMA ESPRESSO BAR - S NEW YORK NY EFTA01585922 NYC-TAXI LONG IS CITY NY NYC TAXI 2L77 B
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
S SEVRES 4520303 75PARIS 6 10/11 EURO 4,900.00 X 1.354259183 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 4808) $11,777.14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA WHOLEFDS CIR 10160 NEW YORK NY FEDEX 082095300300 800-4633339 TN NYC TAXI LONG IS CITY NY NYC TAXI LONG IS CITY NY SEAMLESS 800
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
21 NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY SEAMLESS 800-905-9322 NY AT&T DATA 800-331-0500 GA NYC-TAXI NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 06 - ORENS DAILY ROAST NEW YORK NY Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA Page 4 of 9 000 Y 9 11 13/
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
RK NY NYC TAXI CCRMT LONG IS CITY NY SEAMLESS 800-905-9322 NY NYC LPEP LONG ISLAND C NY LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 5N14 WOODSIDE NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA NYC LPEP LONG ISLAND C NY HAMMACHER SCHLEMMER 800-233-4800 OH LE PAIN QUOTIDIEN NEW YORK NY SEAMLESS 800-905-9322 NY GRACIOUS H
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
NY NYC TAXI 6N42 BROOKLYN NY GRISTEDES # 504 NEW YORK NY SPECTRO CON 702-378-7067 NV NYCTAXI-5A23 ST. ALBANS NY PARIS MATCH BISTRO NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586191 NYC TAXI 4P28 LONG ISLAND C NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY THE HEALTH NUTS 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
I NEW YORK NY NYC-TAXI LONG IS CITY NY DUANE READE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 4808) $20,894.21 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PARK AVE OBSTETRICS NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA JUICE PRESS 3 NEW YORK NY NYC TAXI 1M84 NEW YORK NY SUSHI SEK
Entities connected to both NES LLC and AMAZON MKTPLACE PMTS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSONLuciano Fontanilla
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
Alfredo Rodriguez
PERSON
Wilmington
LOCATIONBloomingdales
ORGANIZATIONRosalyn Fontanilla
PERSON
ITUNES
ORGANIZATION
Palm Beach
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSONLONG ISLAND NY
LOCATION
Prince Charles
PERSONAVE NEW YORK NY
ORGANIZATION