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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
MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #103 NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY APPLE STORE #R095 NEW YORK NY HONEY GIFTS BROOKLYN NY APPLE STORE #R095 NEW YORK NY THE C
a credit balance of -$91.46. You do not have to make a a ment at this time. Account number: Amount Enclosed 88193 BEX 9 07014 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Vis
K NY LE PAIN QUOTIDIEN NEW YORK NY SCRUB SHOPPER 866-824-7962 AR FALK DRUGS NEW YORK NY NYC TAXI 3C22 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY RICKY'S #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI ASTORIA NY MAYA NY NEW YORK NY NYC-TAXI WOODSIDE NY NYC LPEP LONG ISLAND C NY NYC TAXI 2P4
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
STARBUCKS #17478 NEW YORK New York NY JAVA GIRL NEW YORK NY JUICE PRESS 3 NEW YORK NY STARBUCKS #07608 NEW YORK New York NY THIS PIX NEW YORK NY RICKY'S TRIBECA #119 NEW YORK NY NYC TAXI 7Y43 BRONX NY PAPYRUS # 2234 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY JS CLEANERS - 4 NEW YORK NY
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
11/27 11/27 11/26 11/27 11/27 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description MAISON KAYSER - 12 NEW YORK NY RICKY'S #102 NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY NYC TAXI 6V13 NEW YORK NY NYC TAXI 5K18 ASTORIA NY CITY CHOW CAFE NEW YORK NY NYC TAXI 7G53 LO
Entities connected to both NES LLC and RICKY

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATIONLeon Black
PERSONBloomingdales
ORGANIZATIONLuciano Fontanilla
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Ralph Lauren
PERSON
SEPHORA
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
ITUNES
ORGANIZATIONASTORIA NY
LOCATION