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09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 I
.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.6
01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40 01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800-3168824 CT 14.95 TRANSACTIONS THIS CYCLE (CAR
V W WO A ( i C C Date of Transaction 12/17 12/17 12/17 Merchant Name or Transaction Description ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL $ Amount 807.68 453.85 139.99 12/17 TWC'TIME WARNER NYC 718-358-0900 NY 188.43 12/18 TWC'TIME WARN
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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
9/25 09/26 10/01 10/03 10/03 10/04 10/05 10/07 10/07 10/08 Merchant Name or Transaction Description ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900
4 mentions1 same-page
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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
2/24 12/25 12/25 12/26 01/04 01/03 01/03 01/06 01/06 01/09 Merchant Name or Transaction Description ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL ADTSECURITY MYADT.COM 800-238-2455 FL TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900
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Mutual Connections (30)
Entities connected to both Jeffrey Epstein and ADTSECURITY MYADT.COM 800-238-2455
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ ADTSECURITY
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ ADTSECURITY
LF
Luciano Fontanilla
PERSON476 w/ Jeffrey·2 w/ ADTSECURITY
Bob Dylan
PERSON397 w/ Jeffrey·2 w/ ADTSECURITY
RF
Rosalyn Fontanilla
PERSON347 w/ Jeffrey·3 w/ ADTSECURITY
NES LLC
ORGANIZATION296 w/ Jeffrey·2 w/ ADTSECURITY
Barneys New York
ORGANIZATION239 w/ Jeffrey·2 w/ ADTSECURITY
BROOKLYN NY
LOCATION191 w/ Jeffrey·2 w/ ADTSECURITY
Bloomingdales
ORGANIZATION171 w/ Jeffrey·2 w/ ADTSECURITY
NY NY
LOCATION107 w/ Jeffrey·2 w/ ADTSECURITY
ATLANTA GA
ORGANIZATION50 w/ Jeffrey·2 w/ ADTSECURITY
SEPHORA
ORGANIZATION47 w/ Jeffrey·2 w/ ADTSECURITY
ITUNES
ORGANIZATION46 w/ Jeffrey·2 w/ ADTSECURITY
EQUINOX MOTO
ORGANIZATION39 w/ Jeffrey·2 w/ ADTSECURITY
ASTORIA NY
LOCATION35 w/ Jeffrey·2 w/ ADTSECURITY
BRONX NY
ORGANIZATION35 w/ Jeffrey·2 w/ ADTSECURITY
AMAZON MKTPLACE PMTS
ORGANIZATION34 w/ Jeffrey·2 w/ ADTSECURITY
BARNES & NOBLE
ORGANIZATION28 w/ Jeffrey·2 w/ ADTSECURITY
PARKING LL NEW YORK NY
ORGANIZATION22 w/ Jeffrey·2 w/ ADTSECURITY
PARADIES
LOCATION15 w/ Jeffrey·2 w/ ADTSECURITY