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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
INC BROOKLYN NY WHITE AND BLUE GROUP LONG ISLAND C NY THE GROVE-NEWARK NEWARK NJ DESIGN WITHIN REACH 800-944-2233 CT EFTA01585672 JFK PEETS B23 JAMAICA NY 110812 1 E UNITED 0162600276769 713-324-5000 TX EWR STT KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 2813) $9,684.05 2012 Totals Year-to-Date
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
e or Transaction Description HUDSON NEWS JFK 89 JAMAICA NY STARBUCKS JFK 10431518 JAMAICA NY FOOD CENTER SUPERMAR ST THOMA T9 SOHO BISTR010430148 JAMAICA NY 061613 1 X AMERICAN AI 0010643840214 KENNEDY AIRPO NY EFTA01585926 XAA XAA EQUINOX MOTO #105 866-332-6549 NY THEOUTNET.COM 800-481-1064 NY E
Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 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
YORK NY GRISTEDES # 512 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY INFINITY NEWS 212-2233240 NY BIG APPLE FROZEN YOGUR NEW YORK NY NYCTAXI-8683 JAMAICA NY 000 Y 9 11 13/10/11 Page 3 of 11 05686 MA DA 68504 15.50 8.00 79.61 5.90 24.50 19.85 35.57 14.15 12.35 EFTA01586028 17.81 46.20 45.3
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
K NY JUICE PRESS 3 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY STAPLES 00153221 NEW YORK NY JFK2 SHAKE SHACK B37 JAMAICA NY Page 6 of 11 000 Y 9 11 13/12/11 Page 6 of 11 05686 MA DA 86883 25.36 119.00 14.12 30.00 9.80 EFTA01586146 66.17 14.14 7.99 13.97 8.9
Entities connected to both NES LLC and JAMAICA NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSONLarry Visoski
PERSON
Palm Beach
LOCATIONLuciano Fontanilla
PERSONBROOKLYN NY
LOCATIONLeon Black
PERSONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
New York City
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSONBloomingdales
ORGANIZATION
David Rodgers
PERSONRosalyn Fontanilla
PERSON
George W. Bush
PERSON
Wilmington
LOCATION