3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
11/16 11/16 11/19 11/18 11/19 11/20 11/19 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description FOOD EMPORIUM #3670 NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT MADISON LLC NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTA
Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $29,281.71 Past Due Amount $0.00 Acco
2 RIVERHEAD NY HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SMILEY'S NEW YORK NY
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
R - 12 NEW YORK NY HOUSE OF HEALTH NEW YORK NY PRESCRIPTIONS EXCLUSIV NEW YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW Y
Entities connected to both NES LLC and UNITED WHOLESALE FLORIST NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONRosalyn Fontanilla
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
Wilmington
LOCATIONBloomingdales
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONBRONX NY
ORGANIZATION
ITUNES
ORGANIZATION
Michael Jackson
PERSONLONG ISLAND NY
LOCATIONAVE NEW YORK NY
ORGANIZATION
SEPHORA
ORGANIZATION
Abraham Lincoln
PERSONSANT AMBROEUS MADISON
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Bob Dylan
PERSON