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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
TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY DESIGN POOL LTD HONG KONG CANDLE CAFE NEW YORK NY NYC-TAXI LONG ISLAND C NY GRISTEDE
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
05-9322 NY NYC TAXI 1N12 NEW YORK NY PARRILLA STEAK HOUSE NEW YORK NY NYC TAXI 2V98 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYC-TAXI ASTORIA NY CIRCUS RESTAURANT NEW YORK NY SEAMLESS 800-905-9322 NY SQ *THE SQUEEZE New York NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $19,761.06 DUANE READE #14145 NEW YORK N
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
#10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK NY NYC TAXI 6K67 LONG ISLAND C NY WHOLEFDS CIR 10160 NEW YORK NY WALGREENS #9731 NEW YORK NY NYC TAXI 5C50 BROOKLYN NY NYC-TAXI ASTORIA NY ANTIKA
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
Transaction Description NYC TAXI 1671,1697 BROOKLYN NY NYC-TAXI LONG ISLAND C NY WILLIAMS-SONOMA 0003 NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY CIRCUS RESTAURANT NEW YORK NY HENRY SCHEIN @ COLUMBIA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG ISLAND C NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YOR
Entities connected to both Jeffrey Epstein and CIRCUS RESTAURANT NEW YORK NY

John F. Kennedy
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NEW YORK NY
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Ralph Lauren
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Abraham Lincoln
PERSONLuciano Fontanilla
PERSON
Bob Dylan
PERSONRosalyn Fontanilla
PERSONNES LLC
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Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONNY NY
LOCATIONATLANTA GA
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SEPHORA
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ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
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