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Payment Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,373.06 Past Due Amount $0.00 Acco
HELL OIL 57544416209 NEW YORK NY &SHELL OIL 57544416209 NEW YORK NY &301 E 66 ST GAR2199Q79 NEW YORK NY EFTA01585971 &FIRST AVE CAR WASH NY NY &EMACK && BOLIO'S NEW YORK NY &NYC DOT PARKING METERS LONG ISLAND C NY &MARCHE MADISON NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &EMACK && BOLIO'S NEW YORK NY &GRA
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
F HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S
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
ORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EFTA01585981 LOBELS KITCHEN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT NEW YORK NY LOBELS NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY
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
KING LONG ISLAND C NY FIRST AVE CAR WASH NY NY GULF OIL 92050680 EAST ELMHURST NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY THE HEALTH NUTS NEW YORK NY KATAGIRI NEW YORK NY NYCDOT PARKING METERS LONG ISLAND C NY FOOD EMPORIUM #3670 NEW YORK NY NYCDOT METER
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
07 Merchant Name or Transaction Description EASTSIDE 65 PARKING LL NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTION
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
ription NYC TAXI CCRMT LONG IS CITY NY CVS PHARMACY #2400 Q03 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,789.90 FIRST AVE CAR WASH NY NY EMACK && BOLIO'S NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTS
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
NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY KENNEDY SVC CTR INC JAMAICA NY LensCrafters 10027332 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY
Entities connected to both NES LLC and EMACK && BOLIO'S

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONRosalyn Fontanilla
PERSONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONBRONX NY
ORGANIZATION
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
Palm Beach
LOCATIONLONG ISLAND NY
LOCATION
Ralph Lauren
PERSON
Michael Jackson
PERSONEQUINOX MOTO
ORGANIZATION
SEPHORA
ORGANIZATIONSpotify USA 877-778-1161
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATION
Bob Dylan
PERSON