6
Shared Docs
6
Same-Page
18 / 6
Mentions
mount Minimum Payment 01/08/13 $31,385 93 50 00 $313.00 Account number: Make your check payable to: g ase Card Services. 77734 80(9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 InrIIILurrrllrlrlrllrrrlluilrrlrllrrulllrllrrrrlLrullrl 500016028 from CHASE /5951424149274 I e e
g ase Card Services. 77734 80(9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Inr
le to: g ase Card Services. 77734 80(9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
ement period is $2,000 which equates to 4,000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 11/12 LOBELS NEW YORK NY 7,395.22 11/14 TWC'TIME WARNER NYC NY 357.93 11/17 TWC*TIME WARNER NYC NY 162.63 11/16 TWC'TIME WARNER NYC NY 148.09 11/16 THE LOBSTER
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
7 Merchant Name or Transaction Description Payment Thank You - Web CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY WKI*CTCORPORATION 800-624-0909 NY SPRINT MONTHLY CHARGES 888-211-4727 KS
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
12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIU
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
SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY EAT NEW YORK NY LOBELS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898
Messages below for details. Payment Due Date: 10/08/13 New Balance: $35,617.84 Minimum Payment: $356.00 Account number: 84645 BEX 9 25413 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
00 Account number: 84645 BEX 9 25413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
: $356.00 Account number: 84645 BEX 9 25413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
17 08/17 08/19 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-090
Messages below for details. Payment Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BEX 9 31513 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
00 Account number: 86342 BEX 9 31513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
: $468.00 Account number: 86342 BEX 9 31513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 EUROSTAR INTERNET LONDON 10/14 POUND STERLING
Entities connected to both Jeffrey Epstein and LOBELS NEW YORK NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
Michael Jackson
PERSON
Ralph Lauren
PERSON
Abraham Lincoln
PERSONLuciano Fontanilla
PERSON
Bob Dylan
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Barneys New York
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONNY NY
LOCATION
BRONX
LOCATIONATLANTA GA
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION