4
Shared Docs
4
Same-Page
12 / 4
Mentions
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
YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT MADISON LLC NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BATH & BODY WORKS #2130 DEER PARK NY GRACE'S MARKETPLACE NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY FLEURAM
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
ACESSS NEW YORK NY ERIKA CLEANERS NEWYORK NY RITE AID STORE #10533 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY RITE AID STORE #
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
NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SMILEY'S NEW YORK NY EAT NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY 000 Y 9 11 13/0
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
K NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING 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
Entities connected to both Jeffrey Epstein and MANHATTAN WA NEW YORK NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Abraham Lincoln
PERSONLuciano Fontanilla
PERSON
Bob Dylan
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONNY NY
LOCATION
SEPHORA
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
BARNES & NOBLE
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION