9
Shared Docs
9
Same-Page
27 / 9
Mentions
I NEW YORK NY 15.50 11/26 NYC-TAXI NEW YORK NY 15.50 11/27 STAPLES 00153221 NEW YORK NY 32.65 11/27 JFK2 SHAKE SHACK B37 JAMAICA NY 11.43 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 12/11/13 0000001 F10333.10C I 003 v' 0 II 13/12/11 Pared ii OSSM MA OA 86583 34510C030IC03&380M4 Confidential
JFK2 SHAKE SHACK B37 JAMAICA NY 11.43 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 12/11/13 0000001
5 11/27 JFK2 SHAKE SHACK B37 JAMAICA NY 11.43 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 12/11/13
LONG ISLAND C NY 11.40 11/26 MAYA NY NEW YORK NY 51.00 11/26 SEAMLESS 800-905-9322 NY 28.04 11/27 THE HEALTH NUTS NEW YORK NY 20.62 11/25 DYLAN'S CANDY BAR-101 NEW YORK NY 117.57 11/25 NYC TAXI 1871.1897 BROOKLYN NY 28.70 11/25 NYCTAXI-FRENCHHORN CAB BROOKLYN NY 7.10 11/25 JUICE PRESS 3 NEW YORK NY 9.99 11/25
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
EFTA01585680 FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $3,848.21 Payment Thank You - Web NES LLC TRANSACTIONS
Payment Due Date 12/08/12 76920 BEX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $24,943.73 Past Due Amount $0
Due Date 12/08/12 76920 BEX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 12/08/12 76920 BEX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY LEXINGTON 58 PARKING L NEW YORK NY LUKOIL 57266 RUTHERFORD NJ DYLAN'S CANDY BAR-101 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY EFTA01585659 NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY NYC DOT PARKING
Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $29,281.71 Past Due Amount $0
Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
W YORK NY JUICE ON THIRD INC NEW YORK NY STARBUCKS #10608 NEW YORK New York NY HENRI BENDEL #1 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC TAXI 6M71 HOLLIS NY 000 Y 9 11 13/05/11 Page 6 of 8 05686 MA DA 60492 444.53 27.45 8.17 43.57 35.30 EFTA01585838 338.33 5.39 25.00
Payment Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,373.06 Past Due Amount $0
Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
TAXI ASTORIA NY NYC-TAXI LONG IS CITY NY NYC TAXI 6H54 BROOKLYN NY NYC TAXI 4N82 WOODSIDE NY NYC-TAXI ASTORIA NY NYC TAXI CCRMT LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY ORTEGA'S ON THE PLAZA SANTA FE NM Cleeng
details. Payment Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 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
4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
LE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V25 BRONX NY NYC-TAXI ASTORIA NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG IS CITY NY SEAMLESS 800-905-9322 NY HENRY SCHEIN @ COLUMBI
Messages below for details. Payment 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
00 Account number: 84645 BEX 9 25413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
: $356.00 Account number: 84645 BEX 9 25413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
RTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY FELICE WINE BAR NEW YORK NY JAVA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI ASTORIA NY JAVA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY NYC TAXI 7A38 BELLEROSE NY THEOUTN
details. Payment Due Date: 03/08/14 New Balance: $48,495.08 Minimum Payment: $484.00 Account number: 4246 3151 4241 4927 91163 BEX 9 04214 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
4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
number: 4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
YC-TAXI BROOKLYN NY ASTORIA TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 6M97 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY NYC TAXI 5K17 ASTORIA NY ORGANIC AVENUE-MIDTOWN E 212-3580500 NY DUANE READE NEW YORK NY JUICE GENERATION CAFE 3
details. Payment Due Date: 01/08/14 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
4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
STAPLES 00153221 NEW YORK NY STAPLES 00153221 NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY THE CURE PHARMACY NEW YORK NY THE CURE PHARMACY NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY 000 Y 9 11 13/12/11 Page 3 of 11 05686 MA DA 868
Entities connected to both Jeffrey Epstein and DYLAN'S CANDY BAR-101 NEW YORK NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Seattle
LOCATIONEmmy Taylor
PERSON
Michael Jackson
PERSON
San Juan
LOCATION
Abraham Lincoln
PERSONLuciano Fontanilla
PERSONAce Greenberg
PERSON
Bob Dylan
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Amsterdam
LOCATION
Barneys New York
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONMIAMI FL
LOCATIONNY NY
LOCATION
SEPHORA
ORGANIZATION