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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
TAXI MED 6F45 QUEENS VLGE NY STATE NEWS - 3RD AVE NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY CHELSEA DRUG STORE ST THOMA CHELSEA DRUG STORE ST. JO ST. JOHN CHELSEA DRUG STORE ST. JO ST. JOHN STARFISH MARKET ST JOHN DESIGNER JEANS CO ST THOMAS ESQUIRE SHOP ST THOMAS CHELSEA DRUG STORE ST THOMA
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
THIS CYCLE (CARD 6806) $3,578.21 PREMIERTAXFREEEUR82.29 RATE 1.255252 CHELSEA DRUG STORE ST THOMA STARFISH MARKET ST JOHN CHELSEA DRUG STORE ST. JO ST. JOHN ISLAND NEWS & GIFTS 53 ST THOMAS NYC TAXI 2W44 JAMAICA NY NYC TAXI 2G46 LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C
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
NG ISLAND C NY NYC TAXI 7Y33 BRONX NY BROOKSTONE 425 JAMAICA NY CONCESSIONS INTERNATIO ATLANTA GA JFK 3 ABP T8 JAMAICA NY CHELSEA DRUG STORE ST. JO ST. JOHN AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AA INFLIGHT VISA 1 TULSA OK NYC TAXI SBV196 FLUSHING NY NYC TA
Entities connected to both Jeffrey Epstein and JO ST

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PERSONLuciano Fontanilla
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PERSONRosalyn Fontanilla
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LOCATIONBloomingdales
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ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONLONG ISLAND NY
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