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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
M #3670 NEW YORK NY 89.94 12/11 GRACES MARKETPLACE NEW YORK NY 148.47 12/11 109TH 8 FIRST AVENUE C NEW YORK NY 20.69 12/13 GULF OIL 92042349 SUNNYSIDE NY 75.00 12/13 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 12/13 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 12/13 NYC DOT METERED PARKIN LON
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
/12 x 0000004 FIS33338 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GULF OIL 92042349 SUNNYSIDE NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LO
details. Payment Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit
4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
TEDES # 512 NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY JUICE PRESS 3 NEW YORK NY NYC-TAXI ASTORIA NY INFINITY NEWS NEW YORK NY NYC TAXI 8F86 SUNNYSIDE NY EFTA01586027 MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 4F83 SUNNYSIDE NY STAPLES 00153221 NEW YORK NY NYC TAXI LONG IS CITY NY NEWTOP QUALIT
Entities connected to both Jeffrey Epstein and SUNNYSIDE NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONATLANTA GA
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SEPHORA
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ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONBRONX NY
ORGANIZATIONASTORIA NY
LOCATIONAMAZON MKTPLACE PMTS
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATIONINFINITY NEWS NEW YORK NY
ORGANIZATIONSPORTCLOX RUGBY
ORGANIZATIONMADISON LLC NEW YORK NY
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