3
Shared Docs
3
Same-Page
5 / 3
Mentions
0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO
T METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRAC
NERATION CAFE 3 212-3555537 NY SPACE NK NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY INFINITY NEWS 212-2233240 NY FOOD EMPORIUM #3674 NEW YORK NY GUGGENHEIM VISITOR SERV NEW YORK NY NYC TAXI CCRMT LONG ISLAND C NY NYC-TAXI WOODSIDE NY NYC TAXI 7N80 NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY EFTA01585827 DUANE READE NEW YO
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
NYC-TAXI WOODSIDE NY DUANE READE NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NEUE GALERIE NEW YORK NEW YORK NY NYC TAXI 1K66 NEW YORK NY GUGGENHEIM VISITOR SERV NEW YORK NY DEAN&DELUCA #102 NEW YORK NY EFTA01586078 FOOD EMPORIUM #3670 NEW YORK NY NYC TAXI 8F34 BROOKLYN NY NYC YELLOW CAB LONG IS CITY NY GUGGENHEIM
W YORK NY 16.36 10/21 SO 'PORTLAND FIRE ENGINE Portland ME 15.00 10/20 NYC-TAXI YELLOW CAB LONG IS CITY NY 12.00 10/23 SWT CONC-AL HIRSHFELD NEW YORK NY 21.00 10/22 CINEMAGIC SACO SACO ME 6.86 10/23 STAPLES 00153221 NEW YORK NY 6.83 10/23 STAPLES 00153221 NEW YORK NY 44.98 10/23 7-ELEVEN
NY 23.64 10/25 JUICE GENERATION CAFE 3-NY 43.44 10/28 NEUE GALERIE NEW YORK NEW YORK NY 30.00 10/24 NYC TAXI 1K66 NEW YORK NY 8.50 10/25 GUGGENHEIM VISITOR SERV NEW YORK NY 40.00 10/25 DEANSDELUCA #102 NEW YORK NY 21.00 10/26 FOOD EMPORIUM f$3670 NEW YORK NY 49.78 10/25 NYC TAXI 8F34 BROOKLYN NY 9.00 10/24 NY
Entities connected to both NEW YORK NY and GUGGENHEIM VISITOR SERV NEW YORK NY

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATIONASTORIA NY
LOCATION
Abraham Lincoln
PERSONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONATLANTA GA
ORGANIZATION
SEPHORA
ORGANIZATIONLuciano Fontanilla
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSONEQUINOX MOTO
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONHUDSON NEWS
ORGANIZATIONMEDITERRANEO NEW YORK NY
ORGANIZATIONOTG JFK T5 VENTURE
ORGANIZATIONANTIKA
ORGANIZATION