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TWC'TIME WARNER NYC 718-358-0900 NY 172.85 04/08 VERIZONRECURRING PAY 800-VERIZON PA 103.86 04/10 TWC'TIME WARNER NYC 718-358-0900 NY 135.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16,114.13 INCLUDING PAYMENTS RECEIVED 04/01 GRACIOUS HOME 1 NEW YORK NY -87.08 03/11 &FENG DRY CLEANER &
'TIME WARNER NYC 718-358-0900 NY 135.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16,114.13
/10 TWC'TIME WARNER NYC 718-358-0900 NY 135.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16
UM #3670 NEW YORK NY 22.59 03/25 &GRACES MARKETPLACE NEW YORK NY 47.70 03/30 &FENG DRY CLEANER & LAUND NEW YORK NY 24.25 03/31 &LUKOIL 57229 RIDGEFIELD PA NJ 62.00 03/30 &NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/31 EAT NEW YORK NY 21.50 03/31 EMACK & BOLIO'S ICE CREA NEW YORK NY 111.75 04
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Payment Due Date 01/08/13 77734 BEX 9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $31,385.93 Past Due Amount $0
Due Date 01/08/13 77734 BEX 9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 01/08/13 77734 BEX 9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
/26 11/27 11/28 11/27 11/29 11/30 12/06 12/06 12/07 12/09 12/08 12/10 11/14 12/09 11/12 THE HOME DEPOT #6177 NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYC DOT PARKING 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
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Messages below for details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 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
00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
3 212-3555537 NY CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and RIDGEFIELD PA NJ
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ RIDGEFIELD
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ RIDGEFIELD
LF
Luciano Fontanilla
PERSON476 w/ Jeffrey·2 w/ RIDGEFIELD
Bob Dylan
PERSON397 w/ Jeffrey·2 w/ RIDGEFIELD
RF
Rosalyn Fontanilla
PERSON347 w/ Jeffrey·2 w/ RIDGEFIELD
NES LLC
ORGANIZATION296 w/ Jeffrey·2 w/ RIDGEFIELD
BROOKLYN NY
LOCATION191 w/ Jeffrey·2 w/ RIDGEFIELD
Bloomingdales
ORGANIZATION171 w/ Jeffrey·2 w/ RIDGEFIELD
NY NY
LOCATION107 w/ Jeffrey·2 w/ RIDGEFIELD
SEPHORA
ORGANIZATION47 w/ Jeffrey·2 w/ RIDGEFIELD
ITUNES
ORGANIZATION46 w/ Jeffrey·2 w/ RIDGEFIELD
EQUINOX MOTO
ORGANIZATION39 w/ Jeffrey·2 w/ RIDGEFIELD
ASTORIA NY
LOCATION35 w/ Jeffrey·2 w/ RIDGEFIELD
BRONX NY
ORGANIZATION35 w/ Jeffrey·2 w/ RIDGEFIELD
PARKING LL NEW YORK NY
ORGANIZATION22 w/ Jeffrey·3 w/ RIDGEFIELD
EASTSIDE
ORGANIZATION13 w/ Jeffrey·2 w/ RIDGEFIELD
NESPRESSO USA INC NEW YORK NY
ORGANIZATION9 w/ Jeffrey·3 w/ RIDGEFIELD