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Due Date New Balance Past Due Amount Minimum Payment 12108112 Account numbe $24,943.73 50 .00 $249.00 76920 SIX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 mt. •—#04 4 from CHASE ci Make your check payable to: re Card Services. e CARDMEMBER SERVICE PO BOX 15
8-358-0900 NY 190.52 10/19 CITICAR TRANSPORTATION CO LONG IS CITY NY 335.96 10/21 TWC*TIME WARNER NYC 718-358.0900 NY 175.79 10/21 IVVC'TIME WARNER NYC 718-358-0900 NY 289.95 10/22 VERIZOWRECURRING PAY 600-VERIZON PA 163.98 10/23 DAIRYLAND USA 203-8941345 CT 323.86 10/22 ATTM*512009969448MNY
UTOPAY IS ACTIVE See Your Accbunt Messages been/ for detaft. 42463151424149270003410003417298000000000000009 79756 BEA 9 04713C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO16O28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /5951424149274 Manage your a
160.83 250.70 01/11 TWC*TIME WARNER NYC NY 426.79 01/11 LOBELS NEW YORK NY 6,826.92 01/13 TWC-TIME WARNER NYC NY 357.93 01/16 TVVC'TIME WARNER NYC NY 152.64 01/16 WKI'CTCORPORATION NY 730.00 01/16 SPRINT MONTHLY CHARGES KS 886.00 01/17 TWC'TIME WARNER NYC NY 188.47 01/18 CITICAR
Due Date New Balance Past Due Amount Minimum Payment 04108/13 Account number: $28.180.56 $0 .00 $281.00 79317 SEX 9 070130 JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 from CHASE 0 Make your check payable to: Same Card Services. mt. I AUTOPAY IS ACTIVE See Your Accbunt Mess
58-0900 NY 357.93 02/16 &TWC*TIME WARNER NYC 718-358-0900 NY 153.59 02/15 &CITICAR TRANSPORTATION CO LONG IS CITY NY 175.19 02/17 &IVVC•TIME WARNER NYC 718-358-0900 NY 182.01 02/18 ATI-TONS PHONE PMT 800-288-2020 TX 68.74 02/18 ADT'SECURITY SERVICES 800-238-2455 FL 179.48 02/18 &NEIMAN MARCU
Due Date New Balance Past Due Amount Minimum Payment 07/08/13 Account number: $42.402 09 $0 .00 $424.00 81932 BEX 9 16013C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 • Make your check payable to: Sage Card Services. \I mt. I AUTOPAY IS ACTIVE See Your Accbunt Messages be
WARNER NYC 716-358-0900 NY 135.64 05/10 &CITICAR TRANSPORTATION CO LONG IS CITY NY 327.71 05/10 &LOBELS NEW YORK NY 912.49 05/14 &1VVC*TIME WARNER NYC 718-358-0900 NY 357.93 05/15 &MECHANICAL TECHNOLOGIE POMPTON PLAIN NJ 1,034.32 05/17 &CITICAR TRANSPORTATION CO LONG IS CITY NY 245.85 05/18
Due Date New Balance Past Due Amount Minimum Payment 06108113 Account number: $29.281.71 50 .00 $292.00 60492 BC( 9 13113C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 5000160 28 from CHASE Make your check payable to: Same Care Services. /59514 24149 274 AUTOPAY IS ACTIVE S
/17 04/17 04/20 04/20 04/19 0000006 Sic-nemC.1 Payment Thank You - Web REDEMPTION CREDIT CITICAR TRANSPORTATION CO LONG IS CITY NY TVVC*TIME WARNER NYC 718-358-0900 NY 11,NC'TIME WARNER NYC 718-358-0900 NY 1VVC'TIME WARNER NYC 718-358-0900 NY IWC•TIME WARNER NYC 718-358-0900 NY MANHATTAN MOTORCAR
ue Date New Balance Past Due Amount Minimum Payment 09108/13 Account number: $39.373.06 $0 .00 $393.00 83939 SIX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 mt. •elPetit i from CHASE Make your check payable to: Chase Card Services. AUTOPAY IS ACTIVE See Your Acc
nal points. A Date of Transaction Merchant Name or Transaction Description Amount 07/12 &Payment Thank You - Web -39,972.65 07/11 &1WC'TIME WARNER NYC 718-358-0900 NY 135.67 07/10 &LOBELS NEW YORK NY 2.944.10 07/11 &CITICAR TRANSPORTATION CO LONG IS CITY NY 234.50 07/14 &1VVC*TIME WARNER NY
TOPAY IS ACTIVE See Your Accbunt Messages been/ for detaft. 42463151424149270003990003997265000000000000009 83101 BD( 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO16O28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /5951424149274 Manage your a
N CO LONG IS CITY NY 592.71 06/16 TWC'TIME WARNER NYC 718-358-0900 NY 178.57 06/17 1WC•TIME WARNER NYC 718-358-0900 NY 181.96 06/17 TWC'TIME WARNER NYC 718-358-0900 NY 205.37 06/17 ADT'SECURITY SERVICES 800-238-2455 FL 807.68 06/17 ADT'SECURITY SERVICES 800-238-2455 FL 453.85 06/17 ADT'SECUR
Entities connected to both NES LLC and WARNER NYC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONRosalyn Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONBRONX NY
ORGANIZATIONNY NY
LOCATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONTRANSPORTATION CORP 7187079000 NY
ORGANIZATIONWARNER NYC 718-358-0900 NY
ORGANIZATIONNESPRESSO USA INC NEW YORK NY
ORGANIZATIONFENG DRY CLEANER & LAUND NEW YORK NY
ORGANIZATION