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83.18 01/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.86 01/07 VERIZON'RECURRING PAY 800-VERIZON PA 103.60 01/09 OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 36512.64 INCLUDING PAYMENTS RECEIVED 12/11 FOOD EMPORIUM #3670 NEW YORK NY 89.94 12/11 GRACES MARKETPLACE
60 01/09 OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 36512.64 IN
PA 103.60 01/09 OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 3651
ACTIONS THIS CYCLE (CARD 4976) 32.189.70 12/13 Payment Thank You - Web -31.385.93 NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -331385.93 12/19 SPORTCLOX RUGBY 621.14 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) 12/20 FOR 18.63 1.00101 CLE CARD 1099) $639.77 12/11 PICK A BAGEL ON SECOND NE
Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $23,160.83 Past Due Amount $0
Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,189.70 Payment Thank You - Web NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -$31,385.93 SPORTCLOX RUGBY 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $639.77 PICK A BAGEL ON SECON
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
ENWICH CT EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $1,757.66 SPORTCLOX RUGBY 10/29 POUND STERLING 405.00 X 1.614296296 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $673.40 ZIPCAR INC 866-494-72
Entities connected to both Jeffrey Epstein and SPORTCLOX RUGBY

John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONATLANTA GA
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SEPHORA
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONBRONX NY
ORGANIZATIONASTORIA NY
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONCITICAR TRANSPORTATION CO
ORGANIZATIONMADISON LLC NEW YORK NY
ORGANIZATIONSUNNYSIDE NY
LOCATIONISLAND NY
LOCATION