EFTA00622991.pdf

Centurion® Card I May 11, 2012 to May 30, 2012 CA.1\41 E-)O, FIESS .L. Date Description Cardmember Amount 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY I EPSTEIN 1,391.06 05/17/2012 YAHOO MAIL CA JEFFREY I EPSTEIN 19.99 05/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY I EPSTEIN 3.99 TX 05/14/2012 ONLINE PAYMENT - THANK YOU JEFFREY I EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY I EPSTEIN 9.99 05/12/2012 PRADA NEW YORK NY JEFFREY I EPSTEIN 495.38 05/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY I EPSTEIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C 6.48 NY taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING 6.00 NY taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 05/27/2012 FLIGHTLINEZ BOOTLEG 636.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 33.00 NV Fraud 05/27/2012 WYNN BOX OFFICE 600.60 NV Fraud 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 3,330.40 AZ paris to ny 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris to NY 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud EFTA00622991 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 001011NEW YORK 2,112.76 NY Fraud 05/23/2012 CHRISTIAN DIOR BOUTIPARIS 4,899.83 PA LSJ items 05/23/2012 FANDANGO.COM MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for M(cancelled) 05/22/2012 AMERICAN EXPRESS TVLPHOENIX 2,678.70 AZ to Paris 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 1,696.90 AZ je ticket(cancelled) 05/21/2012 AMERICAN EXPRESS TVLPHOENIX 3,835.30 AZ je ticket(cancelled) 05/21/2012 FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA Paris EFTA00622992 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2,529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for Paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 OpenSkies Paray-Vieille-Post 3,621.31 05/15/2012 ROSSIYA - RUSSIAN AIRUSSIA 804.11 Ticket for Julia to Paris 05/14/2012 AMERICAN EXPRESS TVLPHOENIX -10,498.70 AZ 05/14/2012 AMERICAN EXPRESS TVLPHOENIX -6,675.70 AZ 05/14/2012 APPLE RETAIL POS R27PARIS 229.39 PA Paris apple TV/keyboard 05/14/2012 LA MAISON DU CHOCOLAPARIS 44.49 PA Paris food 05/14/2012 PHARMACIE MARBOEUF PARIS 17.50 PA Paris 05/13/2012 HOTEL PLAZAATHENEE PARIS 36.29 PA paris food 05/13/2012 NYC TAXI MED 9P46 09NEW YORK 5.52 NY taxi EFTA00622993 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.90 NY taxi 05/11/2012 FANDANGO.COM MOVIE TKTS 54.00 fraud 05/11/2012 GRACIOUS HOMES 001 NEW YORK 232.94 NY travel food bags and ice packs 05/11/2012 LITTLE BROTHERS BEVEFLEMINGTON 142.91 NJ wine for 71st 05/11/2012 MTA MVM*68TH ST / HU718-330-1234 20.00 NY metro card 05/11/2012 NYC TAXI MED 1D28 09ASTORIA 10.80 NY taxi 05/11/2012 OFFICE DEPOT 000555 NEW YORK 188.99 NY toner for 71st printer 05/11/2012 OFFICE DEPOT 000555 NEW YORK 190.62 NY toner for 71st printer 05/11/2012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORWOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmacy 05/10/2012 FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4,818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts..embroidery on sweatshirts EFTA00622994 05/10/2012 JTL MANAGEMENT INC JLONG ISLAND 15.14 CITY NY taxi 05/09/2012 Per Se NY 983.54 JE gift/dinner for EM/karyna EFTA00622995