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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
AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY
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
ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG
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
12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV
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
SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA DAIRYLAND USA 203-89
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
&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929
Due Date New Balance Past Due Amount Minimum Payment 12108112 Account numbe $24,943.73 50 .00 $249.00 76920 SIX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 mt. •—#04 4 from CHASE ci Make your check payable to: re Card Services. e CARDMEMBER SERVICE PO BOX 15
ion Merchant Name or Transaction Description $ Amount 10/16 Payment - Thank You -27,518.02 10/17 DAIRYLAND USA 203-8941345 CT -550.70 10/12 CITICAR TRANSPORTATION CO LONG IS CITY NY 844.99 10/14 TWC'TIME WARNER NYC 718-358-0900 NY 357.94 10/17 TWC'TIME WARNER NYC 718-358-0900 NY 135.42 10/17 SPRINT MONTHL
yment 01/08/13 $31,385 93 50 00 $313.00 Account number: Make your check payable to: g ase Card Services. 77734 80(9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 InrIIILurrrllrlrlrllrrrlluilrrlrllrrulllrllrrrrlLrullrl 500016028 from CHASE /5951424149274 I e e CARDMEM
NYC NY 357.93 11/17 TWC*TIME WARNER NYC NY 162.63 11/16 TWC'TIME WARNER NYC NY 148.09 11/16 THE LOBSTER PLACE NEW YORK NY 276.35 11/16 CITICAR TRANSPORTATION CO LONG IS CITY NY 90.92 11/19 ADT'SECURITY SERVICES FL 170.37 11/19 ATT'CONS PHONE PMT TX 61.51 11/20 TWC'TIME WARNER NYC NY 289.95 11/20
UTOPAY IS ACTIVE See Your Accbunt Messages been/ for detaft. 42463151424149270003410003417298000000000000009 79756 BEA 9 04713C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO16O28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /5951424149274 Manage your a
ates to 4.000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 01/17 01/11 Payment Thank You - Web CITICAR TRANSPORTATION CO LONG IS CITY NY -23.160.83 250.70 01/11 TWC*TIME WARNER NYC NY 426.79 01/11 LOBELS NEW YORK NY 6,826.92 01/13 TWC-TIME WARNER NYC NY 357
Entities connected to both NES LLC and CITICAR TRANSPORTATION CO

Jeffrey Epstein
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NEW YORK NY
LOCATIONLuciano Fontanilla
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John F. Kennedy
PERSONRosalyn Fontanilla
PERSONBRONX NY
ORGANIZATIONPARKING LL NEW YORK NY
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PERSONSANT AMBROEUS MADISON
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