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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
0 NEW YORK NY ELIXIR JUICE BAR - 74T NEW YORK NY EFTA01585684 STAPLES 00153221 NEW YORK NY ELIXIR JUICE BAR - 74T NEW YORK NY NYC TAXI MED 8C20 WHITESTONE NY SUSHI OF GARI NEW YORK NY JACKSON HOLE NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI LONG ISLAND C NY CONTAINERSTORELEXINGTN NEW YORK
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $49,475.35 Past Due Amount $0
Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
W YORK NY NYC TAXI 1671,1697 BROOKLYN NY NYC-TAXI LONG ISLAND C NY NYC-TAXI NEW YORK NY EFTA01585792 EMPIRE SZECHUAN NEW YORK NY NYC TAXI 3673 WHITESTONE NY NYC TAXI 4K28 LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI LONG ISLAND C NY ORGANI
TIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from J
N. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from JEFFREY of the interviewing provided the following believed that on or around her eighteenth birthday, EPSTEIN to er that he had something 'for her. The
n 01/0111983 DOB: Age: 31 mom issued in N tween 01/01/1983 008: go: 33 x-xx In N between 01/01/1983 Previous An nNorlfled Address(es): , WHITESTONE NY 11357-3422, QUEENS COUNTY (Oct 2007 - Dec 2007) urren es den a at Address: YORK NY 10016-8850, NEW YORK COUNTY (Sep 2004 - Oct 2007) ASTORIA NY 1
Entities connected to both Jeffrey Epstein and WHITESTONE NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATION
SEPHORA
ORGANIZATION
ITUNES
ORGANIZATIONBRONX NY
ORGANIZATIONASTORIA NY
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONTHIRD INC NEW YORK NY
ORGANIZATIONMTA MVM 168TH STREET & 718-330-1234
ORGANIZATION