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T #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIO
02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHE
2/02 02/02 02/01 02/01 02/02 02/01 02/03 02/03 02/03 02/03 02/03 02/04 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description CREMA CAFE CAMBRIDGE MA JUICE ON THIRD INC NEW YORK NY CVS PHARMACY #0240 Q03 CAMBRIDGE MA NYC-TAXI ASTORIA NY GOGOAIR.COM 877-350-0038 IL NYC TAXI 8P42,8P43 RICHMOND H
C 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW
11 06/12 06/13 06/12 06/13 06/13 06/14 06/14 FOREFLIGHT LLC 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED C
GE MA PINKBERRY 165 BOSTON MA NYC TAXI 6M12 FLUSHING NY 062813 1 S AMTRAK .COM 1781127686115 WASHINGTON DC BOS STM HIDDEN SWEETS CAMBRIDGE MA CREMA CAFE CAMBRIDGE MA MINI DELI OF BIG APPLE NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY NYC-TAXI WOODSIDE NY DUANE READE NEW YORK NY NEWTOP QUALITY CLEANER NEW YORK
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
NY THEOUTNET.COM 800-481-1064 NY JS CLEANERS - 4 NEW YORK NY NYC-TAXI ASTORIA NY EQUINOX MOTO #105 866-332-6549 NY NYC TAXI 3616 E ELMHURST NY CREMA CAFE CAMBRIDGE MA CREMA CAFE CAMBRIDGE MA JAVA GIRL NEW YORK NY BEL AMI 212-7371313 NY STARBUCKS #10608 NEW YORK New York NY NYC TAXI 1L76 LONG ISLAND C NY JAVA
0-5570 NY 478.00 10/27 BLOOMINGDALE'S #001 NEW YORK NY 65.33 10/26 JUICE GENERATION CAFE 3 212-3555537 NY 16.55 10/27 CVS PHARMACY #2400 003 NEW YORK NY 4.13 10/28 API:APPLE !TUNES STORE 866-712-7753 CA 7.61 10/28 DUANE READE NEWYORK NY 15.86 10/28 STARBUCKS #17478 NEW YORK New York NY 5.28
o A ( I C C Date of Transaction Merchant Name or Transaction Description 5 Amount 10/21 JAVA GIRL NEWYORK NY 10.80 10/21 NYC TAXI 2G50 NEW YORK NY 20.40 10/21 THEOUTNET.COM 800.481.1064 NY 479.03 10/22 NYC TAXI 4K28 LONG ISLAND C NY 27.00 10/22 THEOUTNET.COM 800.481.1064 NY 273.66 10/
YORK NY 16.32 10/22 NYC-TAXI ASTORIA NY 34.10 10123 EQUINOX MOTO #105 866-332-6549 NY 188.00 10/24 NYC TAXI 3816 E ELMHURST NY 6.00 10/24 CREMA CAFE CAMBRIDGE MA 4.49 10/24 CREMA CAFE CAMBRIDGE MA 46.69 10/24 JAVA GIRL NEWYORK NY 9.00 10/24 BEL AMI 212-7371313 NY 28.37 10/25 STARBUCKS #10608 NEWYOR
8 GOGOAIR.COM 877350-00381L 5.95 01/25 NYC TAXI 8P42,8P43 RICHMOND HILL NY 25.70 01/27 CANDLE CAFE NEW YORK NY 35.49 01/27 WALGREENS #10417 NEW YORK NY 10.40 01/27 LEGAL SEA FOODS #212 EAST BOSTON MA 9.04 01/27 AMERICAN APPAREL-107MA1 CAMBRIDGE MA 61.00 01/27 PEEPS #05605 CAMBRIDGE MA 9.68
Statement Date: ISIS, Account Number: Page 4 of 6 OVER Date of Transaction Merchant Name or Transaction Description $ Amount 01/27 CREMA CAFE CAMBRIDGE MA 158.15 01127 JUICE ON THIRD INC NEWYORK NY 91.23 01/26 CVS PHARMACY #0240 003 CAMBRIDGE MA 114.15 01/25 NYC-TAXI ASTORIA NY 7.10 01/28 GO
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Jeffrey Epstein
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United States
LOCATIONBROOKLYN NY
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John F. Kennedy
PERSONFrederic Fekkai
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Michael Jackson
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Cambridge
LOCATIONNES LLC
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Wilmington
LOCATIONLuciano Fontanilla
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSONEQUINOX MOTO
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ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
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