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'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.24 INCLUDING PAYMENTS RECEIVED 09/13 UNITED 0167306169520 800-932-2732 TX 091613 1 E LGA DEN 2 E DEN
N PA 10/08 TWC'TIME WARNER NYC'''. NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.24 INCLU
0-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.2
87079000 NY 10/01 TRANSPORTATION CORP 7187079000 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/04 TRANSPORTATION CORP 7187079000 NY 10/05 SPRINT 'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARN
4 mentions1 same-page
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HASE 0 P.O. BOX 15123 WILMINGTON. DE AUTOPAY IS ON P 1 a 19850-5123 See Your Account N $ Messages bele?. for details 06342 9EX 9 31513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT n w A Account Number: Previous Balance $51,5
bele?. for details 06342 9EX 9 31513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Man
essages bele?. for details 06342 9EX 9 31513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
Payment Thank You - Web -51,535.71 10/11 TWC•TIME WARNER NYC 718-358-0900 NY 137.75 10/12 MANHATTAN MOTORCARS 914-663.2800 NY 426.70 10/14 TRANSPORTATION CORP 7187079000 NY 192.68 10/14 TWC-TIME WARNER NYC 718-358-0900 NY 350.33 10/17 TVVC-TIME WARNER NYC 718-358-0900 NY 175.65 10/18 TRANSPORTATION CORP 71870790
4 mentions1 same-page
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6 TWC'TIME WARNER NYC 718.358-0900 NY 176.79 11/08 TRANSPORTATION CORP 7187079000 NY 394.54 11/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.78 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$44361.33 INCLUDING PAYMENTS RECEIVED 11/04 FOOD EMPORIUM #3670 NEW YORK NY 101.05 11/04 GRACE'S MARKETPL
'TIME WARNER NYC 718-358-0903 NY 137.78 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$44361.33
/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.78 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$44
8T'BILL PAYMENT 8003310500 TX 148.46 10/24 TWC'TIME WARNER NYC 718-358-0900 NY 185.89 10/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.61 10/26 TRANSPORTATION CORP 7187079000 NY 322.67 10/25 TWC'TIME WARNER NYC 718.358-0900 NY 92.25 10/28 014VBSRFD03412592 2402800-225-5345 TX 193.72 11/04 SPRINT 'WIRELESS 800-639-611
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4 mentions1 same-page
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SE O P.O. BOX 15123 WILMINGTON. DE AUTOPAY IS ON P 0 a 19850-5123 See Your Account Messages belay. for details N M $ 06883 8EX9 34513C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT w A Account Number Previous Balance $46,890
for details N M $ 06883 8EX9 34513C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Man
belay. for details N M $ 06883 8EX9 34513C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
Payment Thank You - Web -46,890.17 11/13 TWC•TIME WARNER NYC 718-358-0900 NY 357.94 11/16 TVVC-TIME WARNER NYC 718-358-0900 NY 188.43 11/15 TRANSPORTATION CORP 7187079000 NY 557.72 11/15 LOCKSON INC SECAUCUS NJ 1,263.50 11/17 TVVC-TIME WARNER NYC 718-358-0900 NY 191.79 11/17 TWC•T1ME WARNER NYC 718-358-0900 NY 2
4 mentions1 same-page
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6 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99 INCLUDING PAYMENTS RECEIVED 11/13 FOOD EMPORIUM 03670 NEW YORK NY 655.20 11/14 GRACIOUS HOME I
ZON'RECURRING PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99
09 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40
RECURRING PAY 800-VERIZON PA 168.59 11/22 VERIZON'RECURRING PAY 800-VERIZON PA 396.36 11/24 TWC'TIME WARNER NYC 718-358-0900 NY 186.48 11/24 TRANSPORTATION CORP 7187079000 NY 321.00 11/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62 11/25 TWCTIME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-090
4 mentions1 same-page
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AY IS ON P 0 a from CHASE O P.O. BOX 15123 WILMINGTON. DE 19850-5123 See Your Account N Messages helot. for details M $ Account number JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 500016028 159514 24 O.9 274 Menage your account online: BUSINESS CARD STATEMENT W A Account Number
elot. for details M $ Account number JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 500
ssages helot. for details M $ Account number JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
ARNER NYC 718-358-0900 NY 110.54 12/12 INT•MECHANICAL SERVICES 212-714-3555 NY 843.78 12/14 TWC•TIME WARNER NYC 718-358-0900 NY 357.94 12/14 TRANSPORTATION CORP 7187079000 NY 399.80 12/16 SONY STORE CENTURY CITY LOS ANGELES CA 5.459.54 A e 0000001 FIS33339 CI 0C0 V 9 11 14OO11 Page 1d 10 OMB MA DA 72293 01010
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4 mentions1 same-page
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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
TIME WARNER NYC 718-358-0900 NY 182.43 12/21 AT&T•BILL PAYMENT 800-331-0500 TX 183.96 12/21 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 12/21 TRANSPORTATION CORP 7187079000 NY 194.06 12/23 VERIZON'RECURRING PAY 800-VERIZON PA 168.59 12/23 SONY STORE CENTURY CITY LOS ANGELES CA 1,299.74 12/23 VERIZON'RECURRING PAY 8
4 mentions1 same-page
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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
VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY TRANSPORTATION CORP 7187079000 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY SPRI
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
hank You - Web REDEMPTION CREDIT TWC*TIME WARNER NYC 718-358-0900 NY INT*MECHANICAL SERVICES 212-714-3555 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY SONY STORE CENTURY CITY LOS ANGELES CA 000 Y 9 11 14/01/11 Page 1 of 10 05686 MA DA 72283 $ Amount -51,434.67 -3,729.62 110.54 843.78 357.9
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4 mentions1 same-page
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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
1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY MANHATTAN MOTORCARS 914-663-2800 NY TRANSPORTATION CORP 7187079000 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY TWC*TIME WARNER NYC 718-358-0900 NY 00
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Mutual Connections (51)
Entities connected to both Jeffrey Epstein and TRANSPORTATION CORP 7187079000 NY
John F. Kennedy
PERSON6,914 w/ Jeffrey·4 w/ TRANSPORTATION
NEW YORK NY
LOCATION6,484 w/ Jeffrey·10 w/ TRANSPORTATION
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ TRANSPORTATION
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ TRANSPORTATION
San Juan
LOCATION972 w/ Jeffrey·2 w/ TRANSPORTATION
Abraham Lincoln
PERSON965 w/ Jeffrey·2 w/ TRANSPORTATION
LF
Luciano Fontanilla
PERSON476 w/ Jeffrey·3 w/ TRANSPORTATION
Bob Dylan
PERSON397 w/ Jeffrey·2 w/ TRANSPORTATION
RF
Rosalyn Fontanilla
PERSON347 w/ Jeffrey·7 w/ TRANSPORTATION
NES LLC
ORGANIZATION296 w/ Jeffrey·6 w/ TRANSPORTATION
Barneys New York
ORGANIZATION239 w/ Jeffrey·3 w/ TRANSPORTATION
BROOKLYN NY
LOCATION191 w/ Jeffrey·3 w/ TRANSPORTATION
Bloomingdales
ORGANIZATION171 w/ Jeffrey·3 w/ TRANSPORTATION
NY NY
LOCATION107 w/ Jeffrey·2 w/ TRANSPORTATION
ATLANTA GA
ORGANIZATION50 w/ Jeffrey·4 w/ TRANSPORTATION
SEPHORA
ORGANIZATION47 w/ Jeffrey·3 w/ TRANSPORTATION
ITUNES
ORGANIZATION46 w/ Jeffrey·3 w/ TRANSPORTATION
AVE NEW YORK NY
ORGANIZATION43 w/ Jeffrey·2 w/ TRANSPORTATION
EQUINOX MOTO
ORGANIZATION39 w/ Jeffrey·3 w/ TRANSPORTATION
BRONX NY
ORGANIZATION35 w/ Jeffrey·3 w/ TRANSPORTATION