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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
VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY TRANSPORTATION CORP 7187079000 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY SPRI
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
hank You - Web REDEMPTION CREDIT TWC*TIME WARNER NYC 718-358-0900 NY INT*MECHANICAL SERVICES 212-714-3555 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY SONY STORE CENTURY CITY LOS ANGELES CA 000 Y 9 11 14/01/11 Page 1 of 10 05686 MA DA 72283 $ Amount -51,434.67 -3,729.62 110.54 843.78 357.9
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
1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY MANHATTAN MOTORCARS 914-663-2800 NY TRANSPORTATION CORP 7187079000 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY TWC*TIME WARNER NYC 718-358-0900 NY 00
15123 WILMINGTON. DE AUTOPAY IS ON P 1 a 19850-5123 See Your Account N $ Messages bele?. for details 06342 9EX 9 31513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT n w A Account Number: Previous Balance $51,535.71 Pa
Payment Thank You - Web -51,535.71 10/11 TWC•TIME WARNER NYC 718-358-0900 NY 137.75 10/12 MANHATTAN MOTORCARS 914-663.2800 NY 426.70 10/14 TRANSPORTATION CORP 7187079000 NY 192.68 10/14 TWC-TIME WARNER NYC 718-358-0900 NY 350.33 10/17 TVVC-TIME WARNER NYC 718-358-0900 NY 175.65 10/18 TRANSPORTATION CORP 71870790
123 WILMINGTON. DE AUTOPAY IS ON P 0 a 19850-5123 See Your Account Messages belay. for details N M $ 06883 8EX9 34513C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT w A Account Number Previous Balance $46,890.17 Paym
Payment Thank You - Web -46,890.17 11/13 TWC•TIME WARNER NYC 718-358-0900 NY 357.94 11/16 TVVC-TIME WARNER NYC 718-358-0900 NY 188.43 11/15 TRANSPORTATION CORP 7187079000 NY 557.72 11/15 LOCKSON INC SECAUCUS NJ 1,263.50 11/17 TVVC-TIME WARNER NYC 718-358-0900 NY 191.79 11/17 TWC•T1ME WARNER NYC 718-358-0900 NY 2
from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 See Your Account N Messages helot. for details M $ Account number JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 500016028 159514 24 O.9 274 Menage your account online: BUSINESS CARD STATEMENT W A Account Number: Previo
ARNER NYC 718-358-0900 NY 110.54 12/12 INT•MECHANICAL SERVICES 212-714-3555 NY 843.78 12/14 TWC•TIME WARNER NYC 718-358-0900 NY 357.94 12/14 TRANSPORTATION CORP 7187079000 NY 399.80 12/16 SONY STORE CENTURY CITY LOS ANGELES CA 5.459.54 A e 0000001 FIS33339 CI 0C0 V 9 11 14OO11 Page 1d 10 OMB MA DA 72293 01010
Entities connected to both NES LLC and TRANSPORTATION CORP 7187079000 NY

Jeffrey Epstein
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NEW YORK NY
LOCATIONLuciano Fontanilla
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John F. Kennedy
PERSONRosalyn Fontanilla
PERSONASTORIA NY
LOCATIONBROOKLYN NY
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ORGANIZATIONPARKING LL NEW YORK NY
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ITUNES
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LOCATIONEQUINOX MOTO
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PERSONATLANTA GA
ORGANIZATIONSpotify USA 877-778-1161
ORGANIZATION