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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
ND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK NY EMACK & BOLIO'S ICE CREA
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
624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE NY MSG-CONCESSIONS NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 9P47 NEW YORK NY NYC-TAXI NEW YO
AL FRONTIER UPTOWN NEW YORK NY 88.15 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) 32.189.70 12/13 Payment Thank You - Web -31.385.93 NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -331385.93 12/19 SPORTCLOX RUGBY 621.14 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) 12/20 FOR
4 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY 36.55 12/11 NYC-TAXI WOODSIDE NY 7.70 12/12 MSG-CONCESSIONS NEW YORK NY 4.00 12/13 WALGREENS #1214 NEW Y
Entities connected to both NES LLC and MADISON LLC NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONRosalyn Fontanilla
PERSONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
Wilmington
LOCATION
ITUNES
ORGANIZATION
Michael Jackson
PERSONAVE NEW YORK NY
ORGANIZATION
SEPHORA
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONPARK NY
LOCATIONMANHATTAN WA NEW YORK NY
ORGANIZATIONUNITED WHOLESALE FLORIST NEW YORK NY
ORGANIZATION