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NEW YORK NY -800.24 12/10 JUICE GENERATION CAFE 3-NY 4.84 12/10 BERGDORF GOODMAN #63 NEW YORK NY 108.88 12/11 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN 0000001 R533339C 1 OW V 11 14/01/11 Page 6 of 10 Page 6A 10 Statement Date: 01/11/14 05686 MA DA 72283 01010CO301CO37221$3O1 Confidential
.88 12/11 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN 0000001 R533339C 1 OW V 11 14/01/11 Page 6 o
NY 108.88 12/11 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN 0000001 R533339C 1 OW V 11 14/01/11
01/02 GRACIOUS HOME /4 NEW YORK NY 300.50 01/02 GRACIOUS HOME 114 NEWYORK NY 153.51 01/03 VVOLFORD SAVVGRASS SUNRISE FL 744.12 01/02 PEARL RIVER MART NEW YORK NY 277.63 01/02 BLOOMING NAILS NEW YORK NY 53.00 01/03 POLO/RALPH LAUREN #14 SUNRISE FL 660.23 01/03 THE BREAKERS ECHO PALM BEACH F
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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
XI LONG ISLAND C NY GREGORYS COFFEE NEW YORK NY CLYDES NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI ASTORIA NY NYC TAXI LONG ISLAND C NY PEARL RIVER MART NEW YORK NY KER*ORASCOP SURGACUITY 800-369-3698 CA 12 - ORENS DAILY ROAST NEW YORK NY NYC TAXI 7K28 LONG ISLAND NY SILVER STAR RESTAURANT 212-249
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Messages below for details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 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: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
ON KAYSER - 12 NEW YORK NY NYC TAXI 8K93 FLUSHING NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY WOLFORD SAWGRASS SUNRISE FL PEARL RIVER MART NEW YORK NY BLOOMING NAILS NEW YORK NY POLO/RALPH LAUREN #14 SUNRISE FL THE BREAKERS ECHO PALM BEACH FL PUBLIX #1395 PALM BEACH FL L OCCITANE 31
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Mutual Connections (29)
Entities connected to both Jeffrey Epstein and RIVER MART
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ RIVER
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ RIVER
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ RIVER
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ RIVER
LF
Luciano Fontanilla
PERSON476 w/ Jeffrey·2 w/ RIVER
Bob Dylan
PERSON397 w/ Jeffrey·2 w/ RIVER
RF
Rosalyn Fontanilla
PERSON347 w/ Jeffrey·2 w/ RIVER
NES LLC
ORGANIZATION296 w/ Jeffrey·2 w/ RIVER
Barneys New York
ORGANIZATION239 w/ Jeffrey·2 w/ RIVER
BROOKLYN NY
LOCATION191 w/ Jeffrey·4 w/ RIVER
Bloomingdales
ORGANIZATION171 w/ Jeffrey·3 w/ RIVER
NY NY
LOCATION107 w/ Jeffrey·2 w/ RIVER
ATLANTA GA
ORGANIZATION50 w/ Jeffrey·2 w/ RIVER
SEPHORA
ORGANIZATION47 w/ Jeffrey·2 w/ RIVER
AVE NEW YORK NY
ORGANIZATION43 w/ Jeffrey·3 w/ RIVER
EQUINOX MOTO
ORGANIZATION39 w/ Jeffrey·2 w/ RIVER
ASTORIA NY
LOCATION35 w/ Jeffrey·4 w/ RIVER
BRONX NY
ORGANIZATION35 w/ Jeffrey·2 w/ RIVER
BARNES & NOBLE
ORGANIZATION28 w/ Jeffrey·2 w/ RIVER
PARKING LL NEW YORK NY
ORGANIZATION22 w/ Jeffrey·2 w/ RIVER