3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
LAND C NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY BEL AMI 212-7371313 NY ATLANTIC GRILL NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FIRST AVE CAR WASH NY
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
& BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849)
0-5123 You have a credit balance of -$91.46. You do not have to make a a ment at this time. Account number: Amount Enclosed 88193 BEX 9 07014 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
r: Amount Enclosed 88193 BEX 9 07014 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
nt number: Amount Enclosed 88193 BEX 9 07014 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
LONG ISLAND C NY FIRST AVE CAR WASH NY NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EXXONMOBIL 97698112 NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,017.85 -32.63 -91.46 434.34 151.39 3.50 3.50 EFTA0
Entities connected to both Jeffrey Epstein and LEX GARAGE LLC NEW YORK NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONNY NY
LOCATION
SEPHORA
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONHUDSON NEWS
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONBERGDORF GOODMAN
ORGANIZATIONLONG ISLAND NY
LOCATION