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N•RECURRING PAY 800-VERIZON PA 108.19 08/09 CITICAR TRANSPORTATION CO LONG IS CITY NY 281.60 08/10 TWC•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31 INCLUDING PAYMENTS RECEIVED 07/11 &NESPRESSO USA INC NEW YORK NY 115.42 07/15 &FOOD EMPORIUM #
•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31
/10 TWC•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29
ER NYC 718-358-0900 NY 86.96 07/25 &TWCITIME WARNER NYC 718-358-0900 NY 192.65 07/26 &CITICAR TRANSPORTATION CO LONG IS CITY NY 633.93 08/01 DOF/CONVENIENCE FEE 760-807-5743 NY 9.09 08/01 FDNY INSPECTION FEES 718-999-2905 NY 365.00 07/31 &SHELL OIL 91004222683 BELLMAWR NJ 77.00 07/31 &WENDY'S #30
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EM M0D0 5 1 5 DO 0 5 1 5 3 5 7 I DO 0 0 0 DO 0 3 from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 03:504 8Ex 9 26113C JEFFREY EPSTEIN MilliNY 10150-0806 AUTOPAY IS ON See Your Account Messages belov. for details P N M Account number: 500016028 1595/424049274 BM Manage yo
TON. DE 19850-5123 03:504 8Ex 9 26113C JEFFREY EPSTEIN MilliNY 10150-0806 AUTOPAY IS ON See Your Acc
WILMINGTON. DE 19850-5123 03:504 8Ex 9 26113C JEFFREY EPSTEIN MilliNY 10150-0806 AUTOPAY IS ON See
NY CITICAR TRANSPORTATION CO LONG IS CITY NY C $ Amount -35,617.84 2,051.47 589.74 09/13 TWC•TIME WARNER NYC 718-358.0900 NY 345.95 09/17 DOF/CONVENIENCE FEE 760-807-5743 NY 2.86 09/17 DOF/PRKING/CAMERATIX 212-639-9675 NY 115.00 09/17 TWC-T1ME WARNER NYC 718-358-0900 NY 187.72 09/17 TVVC•TIME
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Payment Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,373.06 Past Due Amount $0
Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
E WARNER NYC 718-358-0900 NY &TWC*TIME WARNER NYC 718-358-0900 NY &TWC*TIME WARNER NYC 718-358-0900 NY &CITICAR TRANSPORTATION CO LONG IS CITY NY DOF/CONVENIENCE FEE 760-807-5743 NY FDNY INSPECTION FEES 718-999-2905 NY &SHELL OIL 91004222683 BELLMAWR NJ &WENDY'S #3020 BELLMAWR NJ &JOE CANAL'S DISCOUNT L BE
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details. Payment Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 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
4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
ription Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY DOF/CONVENIENCE FEE 760-807-5743 NY DOF/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY 000 Y 9 11 13/10
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Mutual Connections (23)
Entities connected to both Jeffrey Epstein and DOF/CONVENIENCE
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ DOF/CONVENIENCE
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ DOF/CONVENIENCE
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ DOF/CONVENIENCE
LF
Luciano Fontanilla
PERSON476 w/ Jeffrey·2 w/ DOF/CONVENIENCE
Bob Dylan
PERSON397 w/ Jeffrey·2 w/ DOF/CONVENIENCE
RF
Rosalyn Fontanilla
PERSON347 w/ Jeffrey·3 w/ DOF/CONVENIENCE
NES LLC
ORGANIZATION296 w/ Jeffrey·2 w/ DOF/CONVENIENCE
BROOKLYN NY
LOCATION191 w/ Jeffrey·2 w/ DOF/CONVENIENCE
Bloomingdales
ORGANIZATION171 w/ Jeffrey·2 w/ DOF/CONVENIENCE
ITUNES
ORGANIZATION46 w/ Jeffrey·2 w/ DOF/CONVENIENCE
ASTORIA NY
LOCATION35 w/ Jeffrey·2 w/ DOF/CONVENIENCE
BRONX NY
ORGANIZATION35 w/ Jeffrey·2 w/ DOF/CONVENIENCE
AMAZON MKTPLACE PMTS
ORGANIZATION34 w/ Jeffrey·2 w/ DOF/CONVENIENCE
BARNES & NOBLE
ORGANIZATION28 w/ Jeffrey·2 w/ DOF/CONVENIENCE
PARKING LL NEW YORK NY
ORGANIZATION22 w/ Jeffrey·2 w/ DOF/CONVENIENCE
LONG ISLAND NY
LOCATION18 w/ Jeffrey·2 w/ DOF/CONVENIENCE
CITICAR TRANSPORTATION CO LONG IS
ORGANIZATION13 w/ Jeffrey·3 w/ DOF/CONVENIENCE
Spotify USA 877-778-1161
ORGANIZATION10 w/ Jeffrey·2 w/ DOF/CONVENIENCE
NESPRESSO USA INC NEW YORK NY
ORGANIZATION9 w/ Jeffrey·2 w/ DOF/CONVENIENCE
DYLAN'S CANDY BAR-101 NEW YORK NY
ORGANIZATION9 w/ Jeffrey·2 w/ DOF/CONVENIENCE