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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
EW YORK NY NYC-TAXI ASTORIA NY NYC TAXI MED 1V23 BROOKLYN NY NYC TAXI 5C92 NORTH ARLINGT NJ EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 3D38 CARTERET NJ NYC TAXI LONG ISLAND C NY 000 Y 9 11 12/12/11 Page 3 of 5 05686 MA DA 77734 7.80 41.80 25.64 17.00 8.40 8.70 144.80 7.82 21.03 11.73 E
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
NOLOGIES INC 866-576-1039 CA NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED SBV358 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI MED 2D73 CARTERET NJ NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY GOURMET GARAGE-64TH NEW YORK NY NYC-TAXI LONG ISLAND C NY DUANE READE #14238 NEW YORK NY WEST EL
Payment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $34,172.98 Past Due Amount $0
e Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
yment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
HOLEFDS CIR 10160 NEW YORK NY GROM COLUMBUS LLC NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 5D20 JACKSON HTS NY NYC TAXI MED 6D85 CARTERET NJ WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 5660 LONG ISLAND NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC LONG ISLA
Payment Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,972.65 Past Due Amount $0
Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
ES INC 866-576-1039 CA NYC TAXI 6L94 NEW YORK NY NYC-TAXI ASTORIA NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI 3G34 LONG ISLAND NY NYC TAXI 7A20 CARTERET NJ SEAMLESS 800-905-9322 NY NYC TAXI LONG IS CITY NY JET DINING 212-6431222 NY NYC-TAXI NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY BRGR NEW YO
Entities connected to both Jeffrey Epstein and CARTERET NJ

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSONLuciano Fontanilla
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Bob Dylan
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONATLANTA GA
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ORGANIZATIONAVE NEW YORK NY
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ORGANIZATIONEQUINOX MOTO
ORGANIZATIONBRONX NY
ORGANIZATIONASTORIA NY
LOCATIONPARKING LL NEW YORK NY
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