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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
AMAICA NY STARBUCKS JFK 10431518 JAMAICA NY FOOD CENTER SUPERMAR ST THOMA T9 SOHO BISTR010430148 JAMAICA NY 061613 1 X AMERICAN AI 0010643840214 KENNEDY AIRPO NY EFTA01585926 XAA XAA EQUINOX MOTO #105 866-332-6549 NY THEOUTNET.COM 800-481-1064 NY ELECTRONIC ARTS INC. REDWOOD CITY CA ELECTRONIC ARTS
.com 877-787-7186 NV TRANSACTIONS THIS CYCLE (CARD 7230) $484.22 ERIKA CLEANERS 212-7444484 NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EFTA01585981 LOBELS KITCHEN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK
Due Date: 10/08/13 New Balance: $35,617.84 Minimum Payment: $356.00 Account number: 84645 BEX 9 25413 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 ORGANIC AVENUE UPPER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY AIRPO NY 090113 1 X 090113 1 X XAA XAA AMERICAN AI 0010287942728 KENNEDY AIRPO NY XAA XAE REGEN MEDICAL, PC 212-249-3050 NY DEAN&DELUCA #102 NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI CCRMT LONG IS CITY NY NYC TAXI 2G74 NE
1/14 HOUSE OF HEALTH NEW YORK NY 52.84 11/15 STARBUCKS 021796 NEW YORK New York NY 29.34 11/15 EAT NEW YORK NY 79.48 11/15 DEAN&DELUCA 0102 NEW YORK NY 132.97 11/20 BED BATH 8 BEYOND 0361 NEW YORK NY 438.64 11/22 CONTAINERSTORELEXINGTN NEW YORK NY 120.72 11/23 GRACES MARKETPLACE NEW YORK NY
PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99 INCLUDING PAYMENTS RECEIVED 11/13 FOOD EMPORIUM 03670 NEW YORK NY 655.20 11/14 GRACIOUS HOME I NEW YORK NY 26.09 11/14 GRACES MARKETPLACE NEW YORK NY 250.30 11/14 GRACES MARKETPLACE NEW YORK NY 215.98 11/
.30 11/11 ESPRESSO SAN JUAN 9.25 11/11 AMERICAN Al C010260367245 KENNEDY AIRPO NY 25.00 111113 1 X XAA XAE 11/11 AMERICAN Al 0010647036563 KENNEDY AIRPO NY 68.00 111113 1 X XAA XAA 11/10 NYC-TAXI LONG IS CITY NY 8.30 11/11 CHELSEA DRUG STORE ST THOMA 43.95 11/13 CHELSEA DRUG STORE ST THOMA
25 03/30 03/31 03/30 03/31 03/31 04/01 04/01 04/02 04/02 04/02 04/01 04/03 04/02 04/03 04/03 x 0000004 FIS33338 C 1 GRACIOUS HOME 1 NEW YORK NY EFTA01585779 &FENG DRY CLEANER & LAUND NEW YORK NY &CHERRYS PHARMACY NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY
NG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC TAXI 4F22 LONG ISLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 03/20 03/28 03/28 x 0000004 FIS33338 C 1 TRANSACTIONS THIS CYCLE (CARD 4808) $8,825.11 &BLOOMINGDALE'
Entities connected to both NEW YORK NY and KENNEDY AIRPO

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATION
Abraham Lincoln
PERSONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONATLANTA GA
ORGANIZATION
Wilmington
LOCATIONLuciano Fontanilla
PERSONNY NY
LOCATIONRosalyn Fontanilla
PERSON
MCDONALD'S
ORGANIZATIONLONG ISLAND NY
LOCATIONEQUINOX MOTO
ORGANIZATION
ITUNES
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION