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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
WEST PALM BEA FL SAKS FIFTH AVENUE #0043 PALM BEACH FL LE PAIN QUOTIDIEN NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY H&M #1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NE
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
K NY NYC L.I.C. NY NYC-TAXI LONG IS CITY NY ISLAND NEWS & GIFTS 53 ST THOMAS NYC-TAXI LONG IS CITY NY NYC TAXI 7J37 LONG ISLAND C NY UNIQLO 5TH AVE US0031 NEW YORK NY THE GROVE-NEWARK NEWARK NJ CHIPOTLE 1968 NEW YORK NY NYC TAXI 7Y10 NEW YORK NY SEAMLESS 800-905-9322 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI
Due Date: 03/08/14 New Balance: $48,495.08 Minimum Payment: $484.00 Account number: 4246 3151 4241 4927 91163 BEX 9 04214 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
LYN NY MAISON KAYSER NEW YORK NY MATCH65 212-7374400 NY MAISON KAYSER NEW YORK NY MAISON KAYSER NEW YORK NY NYC-TAXI LONG IS CITY NY UNIQLO 5TH AVE US0031 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI WOODSIDE NY SAKS DIRECT #689 877-551-7257 MD NYC TAXI 8F47 BROOKLYN NY NYC TAXI 8E68 BROOKLYN NY KRD*WWW.HUE.
or details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 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
01586196 CELLAIRIS - SAWGRA SUNRISE FL SPRINKLES OF PALM BEACH PALM BEACH FL DELTA AIR 0060183682236 ATLANTA GA 010614 1 X PDK PDK UNIQLO 5TH AVE US0031 NEW YORK NY MAYA NY NEW YORK NY GREENS PHARMACY PALM BEACH FL NYC-TAXI NEW YORK NY NYC TAXI 3P14 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA
or details. Payment Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BEX 9 31513 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
GIRI NEW YORK NY NETFLIX.COM NETFLIX.COM CA CONCESSIONS INTERNATIO ATLANTA GA LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 9H78 BROOKLYN NY UNIQLO 5TH AVE US0031 NEW YORK NY MANGO'S VILLAGE CAROLINA 102813 1 Y OTG JFK T5 VENTURE, LLC JAMAICA NY JETBLUE 2790618276454 SALT LAKE CTY UT XAA XAA EFTA01586093 NYC TAXI
Entities connected to both NES LLC and AVE US0031 NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATION
Palm Beach
LOCATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATION
Ralph Lauren
PERSON
Wilmington
LOCATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATION
SEPHORA
ORGANIZATION
Michael Jackson
PERSONAMAZON MKTPLACE PMTS
ORGANIZATION