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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
NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRA
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
erchant Name or Transaction Description NYC TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY MARI VANNA 41 E 20TH ST NY PHYSIQUE 57 NEW YORK NY NYC-TAXI LONG ISLAND C NY MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.32
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
ork NY STAPLES 00153221 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY MARI VANNA 41 E 20TH ST NY BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY
or details. Payment Due Date: 10/08/13 New Balance: $35,617.84 Minimum Payment: $356.00 Account number: 84645 BEX 9 25413 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
NY NYC TAXI 4P87 LONG ISLAND C NY J. CREW RETAIL #649 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THE HEALTH NUTS NEW YORK NY JAVA GIRL NEW YORK NY MARI VANNA NEW YORK NY STARBUCKS #10608 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY SPORTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q0
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
APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 1L90 NEW YORK NY CITY CHOW CAFE NEW YORK NY JAVA GIRL NEW YORK NY UTRECHT ART 8004471892 NEW YORK NY MARI VANNA NEW YORK NY ATMANANDA YOGA SEQUENC NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI CCRMT LONG IS CITY NY BLOOMINGDALE'S #001 NEW YORK
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
GGERO 800-965-4827 CA NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY MAISON KAYSER NEW YORK NY NYC-TAXI ASTORIA NY CAROLINES ON BROADWAY NEW YORK NY MARI VANNA NEW YORK NY NYC TAXI 8666 ASTONIA NY APPLE STORE #R095 NEW YORK NY DUANE READE NEW YORK NY NYC TAXI LONG IS CITY NY NYC LPEP LONG ISLAND C NY B
Entities connected to both NES LLC and MARI VANNA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONLuciano Fontanilla
PERSON
Prince Charles
PERSONBROOKLYN NY
LOCATIONLeon Black
PERSONASTORIA NY
LOCATION
New York City
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Palm Beach
LOCATIONBRONX NY
ORGANIZATION
ITUNES
ORGANIZATIONRosalyn Fontanilla
PERSON
SEPHORA
ORGANIZATION
Ralph Lauren
PERSONEQUINOX MOTO
ORGANIZATION
Philadelphia
LOCATION
Michael Jackson
PERSON