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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
NY 22.27 11/01 8 DELTA AIR VC-LAGUARDIA NY 25.00 110113 1 X WA LGA 11A31 8 CHICK-FIL-A 002616 GREENACRES FL 8.06 11/02 8 LAGUARDIA USA. LLC JAMAICA NY 8.13 11/02 8 7-ELEVEN 32254 LAKE WORTH FL 25.00 11/01 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 11/03 & PUBLIX $.050 W PALM BEACH FL
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
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 DELI OF BIG APPLE
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
Y MTA MVM*168TH STREET & NEW YORK NY EFTA01585917 NYC-TAXI ASTORIA NY BERGDORF GOODMAN #63 NEW YORK NY SEAMLESS 800-905-9322 NY LAGUARDIA USA, LLC JAMAICA NY NETFLIX.COM NETFLIX.COM CA NYC-TAXI WOODSIDE NY GRACIOUS HOME 3 NEW YORK NY NYC L.I.C. NY NYC-TAXI LONG IS CITY NY ISLAND NEWS & GIFTS 53 ST TH
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
ICE 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 FL 7-ELEVEN 322
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
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 #895 GREENACRES
Entities connected to both Jeffrey Epstein and LLC JAMAICA NY

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George W. Bush
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United States
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St Thomas
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Abraham Lincoln
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LOCATIONLuciano Fontanilla
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Bob Dylan
PERSONRosalyn Fontanilla
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