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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
NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS
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
/25 01/26 01/25 01/25 01/26 01/25 01/24 01/26 01/23 01/26 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description ASSOCIATED CUT FLWR CO NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY HOUSE OF HEALTH NEW YORK NY ROSALY
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $49,475.35 Past Due Amount $0.00 Acco
H & BEYOND #361 NEW YORK NY &BED BATH & BEYOND #361 NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585784 &MARCHE MADISON NEW YORK NY &EAT NEW YORK NY &GENTILES FIND FOODS CO NEW YORK NY &MARSHALLS #0043 WESTBURY NY &GRACE'S MARKETPLAC
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
ORIUM #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 EAT NEW YORK NY ELI'S MANHATTAN WA
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
CRIPTIONS 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 YORK NY ATLANTIC GRILL NEW YORK NY
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
RACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 N
Entities connected to both NES LLC and FLWR CO NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONRosalyn Fontanilla
PERSONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATION
Wilmington
LOCATIONPARKING LL NEW YORK NY
ORGANIZATION
Palm Beach
LOCATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATION
Michael Jackson
PERSON
Ralph Lauren
PERSONSANT AMBROEUS MADISON
ORGANIZATION
Abraham Lincoln
PERSON