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YORK NY SMILERS NEW YORK NY EFTA01585946 NYC TAXI 9V78 NEW YORK NY NYC TAXI 9J14 LONG ISLAND C NY LE PAIN QUOTIDIEN NEW YORK NY JUICE PRESS 3 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUANE READE NEW YORK NY JUICE PRESS 3 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 4808) $5,035.59 &ZITOMER PHARMAC
NY &SHELL OIL 91004222683 BELLMAWR NJ &WENDY'S #3020 BELLMAWR NJ &JOE CANAL'S DISCOUNT L BELLMAWR NJ &MCDONALD'S F2988 BRONX NY &LOBELS KITCHEN NEW YORK NY EFTA01585935 TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY &BRONX GAS BRONX
HELL OIL 57544416209 NEW YORK NY &SHELL OIL 57544416209 NEW YORK NY &301 E 66 ST GAR2199Q79 NEW YORK NY EFTA01585971 &FIRST AVE CAR WASH NY NY &EMACK && BOLIO'S NEW YORK NY &NYC DOT PARKING METERS LONG ISLAND C NY &MARCHE MADISON NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &EMACK && BOLIO'S NEW YORK NY &GRA
.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
ORK 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 && BOLIO'S NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT NEW YORK NY LOBELS NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY
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
ription NYC TAXI CCRMT LONG IS CITY NY CVS PHARMACY #2400 Q03 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,789.90 FIRST AVE CAR WASH NY NY EMACK && BOLIO'S NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTS
11/11 11/10 11/11 11/13 11/15 11/15 11/16 11/16 11/15 11/16 11/15 11/15 11/18 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY STARBUCKS #21796 NEW YOR
New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 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 DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY KENNEDY SVC CTR INC JAMAICA NY LensCrafters 10027332 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY
FL & C STARBUCKS PB10161529 W PALM BEACH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & SANT AMBROEUS MADISON AVE NEW YORK NY & CARAVAGGIO, INC. NEW YORK NY & CITARELLA NEW YORK NY & KO SUSHI NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & PICK A BAGEL ON SECOND NEW
te: 12/14/13 New Balance: $12,904.70 Minimum Payment: $258.00 Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE 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/businesscard
1 10/21 10/20 10/21 10/21 10/23 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & DALLAS BBQ NEW YORK NY & EMACK && BOLIO'S NEW YORK NY & QUIZNOS PBI 10164713 W PALM BEACH FL & C STARBUCKS PB10161529 W PALM BEACH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & SANT AMBR
AT CREEK MART JACKSON WY L JACKSON HOLE WY TRANSACTIONS THIS CYCLE (CARD 7230) $1,513.85 BATH & BODY WORKS #2130 DEER PARK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW
F HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S
'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGE
KING LONG ISLAND C NY FIRST AVE CAR WASH NY NY GULF OIL 92050680 EAST ELMHURST NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY THE HEALTH NUTS NEW YORK NY KATAGIRI NEW YORK NY NYCDOT PARKING METERS LONG ISLAND C NY FOOD EMPORIUM #3670 NEW YORK NY NYCDOT METER
339 C 1 MVQ*FREESCORE 800-3168824 CT TRANSACTIONS THIS CYCLE (CARD 7230) $14.95 EFTA01586176 FOOD EMPORIUM #3670 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CORRADO BREAD & PASTRY 212-7741904 NY GAP #7243/THE NEW YORK NY MAISON KAYSER -
07 Merchant Name or Transaction Description EASTSIDE 65 PARKING LL NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTION
Entities connected to both NEW YORK NY and EMACK && BOLIO'S

Jeffrey Epstein
PERSON
Ralph Lauren
PERSON
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
San Juan
LOCATIONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATION
Abraham Lincoln
PERSONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONATLANTA GA
ORGANIZATION
SEPHORA
ORGANIZATIONLuciano Fontanilla
PERSONNY NY
LOCATION
Barneys New York
ORGANIZATIONRosalyn Fontanilla
PERSON
Bob Dylan
PERSON