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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
W YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,7
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
IUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BATH & BODY WORKS #2130 DEER PARK NY GRACE'S MARKETPLACE NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY FLEURAMETZ USA LLC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY EMACK & BOLI
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
STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 FLORAL PARK NY NYC TAXI MED 2C61 BROOKLYN NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI MED 7V36 BRONX NY BAGEL EXPRESS II NEW YORK NY T-MOBILE.COM*PAYMENT 800-9
Payment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $34,172.98 Past Due Amount $0.00 Acco
C TAXI MED 8V51 NEW YORK NY QUALIVISION PHOTO NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED 6K70 FLORAL PARK NY NYC TAXI MED 8G79 BRONX NY NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 5A18 BRONX NY ORGANIC AVENUE,
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
ORK NY NYC TAXI 6K69 BROOKLYN NY 041413 1 E UNITED 0162922464036 800-932-2732 TX EWR STT EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI S. OZONE PARK NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY NYC TAXI 4M16 LONG ISLAND NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 7
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
NYC-TAXI WOODSIDE NY A MATTER OF HEALTH NYC NEW YORK NY NYC TAXI LONG IS CITY NY GOLOSI NEW YORK NY NYC TAXI 6P85 ASTORIA NY NYC TAXI 6C47 REGO PARK NY ORGANIC AVENUE UPPER EAS 212-3580500 NY METRO DRUG THIRD AVE C NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY FOOD EMPO
Entities connected to both NES LLC and PARK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONRosalyn Fontanilla
PERSON
Palm Beach
LOCATIONLeon Black
PERSONBloomingdales
ORGANIZATION
Wilmington
LOCATION
New York City
LOCATION
Michael Jackson
PERSONPARKING LL NEW YORK NY
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLONG ISLAND NY
LOCATION