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4 10/21 8 DUNKIN #342476 035 BOHEMIA NY 3.91 10/21 & 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/23 & FOOD EMPORIUM #3670 NEW YORK NY 2.99 JEFFREY E EPSTEIN This Statement is a FaCSItrillid- Not an original Statement Date: 11/20/13 °MUCCI FIS33339C 1 CCO N 2 20 12,11120 Page 2d 4 00225 MA OA 3
FOOD EMPORIUM #3670 NEW YORK NY 2.99 JEFFREY E EPSTEIN This Statement is a FaCSItrillid- Not an origina
FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454
6 GREENACRES FL 5.03 11/06 SANT AMBROEUS MADISON AVE NEW YORK NY 28.98 11/06 EAT NEW YORK NY 40.28 11/07 KO SUSHI NEW YORK NY 17.65 11/09 OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRIN
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
EAMLESS 800-905-9322 NY 050813 1 Y JETBLUE 2790615450340 SALT LAKE CTY UT XAA XAA PICCOLO GELATO TOA ALTA NAILS AND SPA ON 2ND AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI D
e Date 04/08/13 $ 79317 BEX 9 07013 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
yment Due Date 04/08/13 $ 79317 BEX 9 07013 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
Payment Due Date 04/08/13 $ 79317 BEX 9 07013 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $28,180.56 Past Due Amount $0
Y NYC TAXI MED 8Y18 LONG ISLAND C NY NAILS AND SPA ON 2ND AVE NEW YORK NY PARISIAN 20 220 WEB 954-564-6550 FL APPLE STORE #R127 PALM BCH GDNS FL OTG JFK T5 VENTURE, LLC JAMAICA NY NYC TAXI MED 9V46 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY GOODBURGER NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY C STARBUCKS
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
RNATIO ATLANTA GA LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 9H78 BROOKLYN NY UNIQLO 5TH AVE US0031 NEW YORK NY MANGO'S VILLAGE CAROLINA 102813 1 Y OTG JFK T5 VENTURE, LLC JAMAICA NY JETBLUE 2790618276454 SALT LAKE CTY UT XAA XAA EFTA01586093 NYC TAXI 7L35 LONG ISLAND NY DUANE READE NEW YORK NY NYC TAXI 2G6
Payment Due Date 07/14/13 11197 BEX Z 17113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
800-COMCAST ATLANTIC POOL AND SPA SER FL SANCTUARY GARDENS LAND SANCTUARY GARDENS FL SANCTUARY GARDENS LOXAHATCHEE FL AT&T*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $5,402.42 INCLUDING PAYMENTS RECEIVED 05/20 05/20 x 0000001 FIS33338 C 1 0309 INS15630 PUBLIX #050 W PALM
ue Date 07/14/13 11197 BEX Z 17113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
0 PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $2,966.58 DALLAS BBQ- 3RD AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY SOUTHERN FLORIDA TRANS WEST PALM BEA FL THE OLIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE
Transaction 11/05 11/07 11/13 Merchant Name or Transaction Description & MLS*APPLIANCES FL SANCTUARY GARDENS CORP FL ATT*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4,454.76 INCLUDING PAYMENTS RECEIVED 10/18 10/21 10/21 10/20 10/20 10/20 10/21 10/21 10/21 10/23 1
Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $258.00 Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
FL & PUBLIX #050 W PALM BEACH FL & CHICK-FIL-A #02616 GREENACRES FL SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL PUBLIX #1144 LAKE WORTH FL PUBLIX
Entities connected to both Jeffrey Epstein and OTG JFK T5 VENTURE

John F. Kennedy
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NEW YORK NY
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PERSONFrederic Fekkai
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PERSONLuciano Fontanilla
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PERSONRosalyn Fontanilla
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