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83.18 01/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.86 01/07 VERIZON'RECURRING PAY 800-VERIZON PA 103.60 01/09 OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 36512.64 INCLUDING PAYMENTS RECEIVED 12/11 FOOD EMPORIUM #3670 NEW YORK NY 89.94 12/11 GRACES MARKETPLACE
60 01/09 OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 36512.64 IN
PA 103.60 01/09 OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 3651
4 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY 36.55 12/11 NYC-TAXI WOODSIDE NY 7.70 12/12 MSG-CONCESSIONS NEW YORK NY 4.00 12/13 WALGREENS #1214 NEW Y
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
ND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK NY EMACK & BOLIO'S ICE CREA
Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $23,160.83 Past Due Amount $0
Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE NY MSG-CONCESSIONS NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 9P47 NEW YORK NY NYC-TAXI NEW YO
Entities connected to both Jeffrey Epstein and MADISON LLC NEW YORK NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATION
SEPHORA
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONPARK NY
LOCATIONEMACK & BOLIO'S
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATIONUNITED WHOLESALE FLORIST NEW YORK NY
ORGANIZATION