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METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK
11/17 11/16 11/16 11/16 11/19 11/19 11/20 11/20 11/20 11/21 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICA
MED 3J66 WOODSIDE NY MCDONALD'S F14780 NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 7J37 LONG ISLAND C NY DUANE READE #14398 NEW YORK NY AT&T 7800 NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI LONG ISLAND C NY DUANE READE #14238 NEW YORK NY NYC TAXI MED 4K34 WOODSIDE NY MTA MV
10/13 10/11 10/13 10/10 10/13 10/10 10/13 10/13 10/14 10/11 10/12 10/14 10/12 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL O
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.com www.chase.com/ink 1-8
THOMAS THE HEALTH NUTS NEW YORK NY CANDLE CAFE NEW YORK NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $15,706.07 JAVA GIRL NEW YORK NY AT&T 7800 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY ZARA USA 1260 NEW YORK NY Page 8 of 12 000 Y 9 11 13/11/11 Page 8 of 12 05686 MA DA 86342 11.15 43.53 19.00
K YOU FACEBK *FEN3S4NC92 www.fb.me/cc CA MAILCHIMP MAILCHIMP.COM GA FACEBK *WU6JS42D92 www.fb.me/cc CA AT&T 7800 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY This Statement is a Facsimile - Not an original 000 N Z 03 13/10/03 Page 1 of 2 $ Amount -1,449.21 7.99 75.00 14.64 566.12 9.98 06412 MA M
RACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY JASON POSSUMATO 917-7740347 NJ FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FACEBK *HZDRT42C92 www.fb.me/cc CA GODADDY.COM 4
ction Description AUTOMATIC PAYMENT - THANK YOU FACEBK *FEN3S4NC92 www.fb.me/cc CA MAILCHIMP MAILCHIMP.COM GA FACEBK *WU6JS42D92 www.fb.me/cc CA AT&T 7800 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY This Statement is a Facsimile - Not an original 000 N Z 03 13/10/03 Page 1 of 2 $ Amount -1,449.21 7.99 75.00
www.ftemeicc CA 09/09 MAILCHIMP MAILCHIMP.COM GA 09/12 FACEBK 'WU6JS42O92 www.Mme/cc CA 09/16 AT&T 7800 NEW YORK NY 09/18 FOOD EMPORIUM *3670 NEW YORK NY -1,449 21 7.99 75.00 14.64 566.12 9.98 I 4 7 0000001 FIS37339D 6 0467 This Statement is a Facsimile - Not an original .3:'2 MA MA 30094
THANK YOU PURCHASES 09/06 FACEBK 'fiEN3SANC92 www.ftemeicc CA 09/09 MAILCHIMP MAILCHIMP.COM GA 09/12 FACEBK 'WU6JS42O92 www.Mme/cc CA 09/16 AT&T 7800 NEW YORK NY 09/18 FOOD EMPORIUM *3670 NEW YORK NY -1,449 21 7.99 75.00 14.64 566.12 9.98 I 4 7 0000001 FIS37339D 6 0467 This Statement is a Facsimi
Entities connected to both NEW YORK NY and AT&T 7800 NEW YORK NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
SEPHORA
ORGANIZATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSON
EQUINOX MOTO
ORGANIZATION
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONRICKY
PERSON