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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
Y NYC TAXI CCRMT LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EAST JAPANESE RESTAURA NEW YORK NY NYC-TAXI LONG ISLAND C NY EFTA01585689 JUICE ON THIRD INC NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY JANOVIC/PLAZA/EAST NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI MED
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
ED SBV293 LONG ISLAND NY THE HEALTH NUTS NEW YORK NY SERENDIPITY 3 NEW YORK NY SUSHI OF GARI NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE ON THIRD INC NEW YORK NY 86TH STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 F
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
02/01 02/03 02/03 02/03 02/03 02/03 02/04 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description CREMA CAFE CAMBRIDGE MA JUICE ON THIRD INC NEW YORK NY CVS PHARMACY #0240 Q03 CAMBRIDGE MA NYC-TAXI ASTORIA NY GOGOAIR.COM 877-350-0038 IL NYC TAXI 8P42,8P43 RICHMOND HILL NY CANDLE CAFE NEW YORK NY
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
STARBUCKS #00821 NEW YORK New York NY BLOOMINGDALE'S #001 NEW YORK NY UTRECHT ART SUPPLIES # NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY LINDT CHOCOLATE #363 NEW YORK NY Spotify USA*subs www.spotify.c NY HENRI BENDEL #1 NEW YORK NY 000 Y 9 11 13/04/11
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 OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY WHOLEFDS MTE #10408 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY THEOUTNET.COM 800-481-1064 NY STARBUCKS #1060
Payment Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $42,402.09 Past Due Amount $0
Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
YORK NY STARBUCKS #00821 NEW YORK New York NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14102 NEW YORK NY JUICE ON THIRD INC NEW YORK NY NYC TAXI 2J94 LONG ISLAND C NY HENRI BENDEL #1 NEW YORK NY ADIDAS 6508 NEW YORK NY NYC-TAXI LONG ISLAND C NY DYLAN'S CANDY BAR-101 NEW YORK NY
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
GENERATION CAFE 3 212-3555537 NY STARBUCKS #10608 NEW YORK New York NY THEOUTNET.COM 800-481-1064 NY SPENCERSONLINE.COM 800-527-7977 NJ JUICE ON THIRD INC NEW YORK NY EQUINOX SHOP #105 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY ABERCROMBIE & FITCH #936 NEW YORK NY NYC-TAXI LONG IS CITY NY FOOD EMPORIUM
Entities connected to both Jeffrey Epstein and THIRD INC NEW YORK NY

John F. Kennedy
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NEW YORK NY
LOCATION
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LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONNY NY
LOCATIONATLANTA GA
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