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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
03 NEW YORK NY THE HEALTH NUTS NEW YORK NY BUDDHA GROOVE 800-986-1619 NY NYC-TAXI NEW YORK NY NYC TAXI 4C31 HICKSVILLE NY JAVA GIRL NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY NYC TAXI 5M72 FLUSHING NY ATMANANDA YOGA SEQUENC NEW YORK NY NYC-TAXI WOODSIDE NY ASTORIA TAXI LONG IS CITY NY STARBUCKS #11613 PAL
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
TAXI 6C25 LONG ISLAND C NY SEPHORA 398 NEW YORK NY STARBUCKS #07557 NEW YORK New York NY CITY CHOW CAFE NEW YORK NY JS CLEANERS - 4 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY HELEN FOOD NEW YORK NY STARBUCKS #07525 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY
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
586098 AMC LINCOLN SQ 13 #2116 NEW YORK NY MACY*S EAST #0003 NEW YORK NY JUICE PRESS 3 NEW YORK NY NYC-TAXI NEW YORK NY SUSHI SEKI NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY TARGET.COM * 800-59
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
4221 NEW YORK NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $9,814.44 PENINSULA HOTEL SPA NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY CITY CHOW CAFE NEW YORK NY BIG APPLE FROZEN YOGUR NEW YORK NY JAVA GIRL NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NAILS AN
Entities connected to both NES LLC and GRACEFUL SERVICES INC

Jeffrey Epstein
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NEW YORK NY
LOCATIONLuciano Fontanilla
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John F. Kennedy
PERSONBloomingdales
ORGANIZATIONBRONX NY
ORGANIZATIONBROOKLYN NY
LOCATIONRosalyn Fontanilla
PERSONASTORIA NY
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ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
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PERSONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
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SEPHORA
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONSpotify USA 877-778-1161
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ORGANIZATION