EFTA01139323.pdf

4.51 PM Jeffrey E Epstein Account QuickReport Accrual Bas11 January 1 through November 7, 2014 Type Gat* Num Arno Nano Anent 80063 • Game 50000 • 80000 °11. Clack 01/21/2014 10013 DBJE.. 14,000.00 0044 Card Cher 01/392014 25008 Ano. 171 20 Cred4 Card demo 014//2014 Heenan Mims 25006 4240 Creel OW Cheep 01/31/2014 Dlocrripdalos 26006 0472 Creel Cad Chap 011392014 14041/1•11 virus 25030 Area 21713 Oscal Coe Chums 01/314014 SCOW Aurhonty 25030 273.02 Credit Card Champ 0149201/ ATA T Data 250, 3000 Creel Card Chem 011392014 Food 25000 Mn. 48683 Credit Card Chime 09392014 Hospital For Special 25030 4(007 Cried CAM Cherie 01/314014 Spence 25001 ARS 18803 Credit Col Charge 01/31/2014 Scram 2504 18600 Credit Card Cheer 0141/2014 Spam 25033 Amex . 7200 Credit Card Charge 01/392014 Scosfy Iliac Subs Leann 25= Arssa.. 986 Creel Card ClwG• 01/31/2014 CVS Pharmacy 25030 Area.. 20197 peg Coe Cheerio 09314014 Sets File Menus 25005 Arno. 430 Cood4 Card Chime 01/392014 BoomingSams rot. 25006 1797 Cm& Card Chasm 0141/2014 Bran a Hoge 25006 50.79 Credit Gerd Charge 01/392014 CVO PMriniscy 2500 Arras. 97 86 Cala Card Charge 0173112014 Aope Comes nem — 25006 Area. 7000 Credit Cord Charge 01/31/2014 Scrota 26006 Arrs.. 10770 Credit Card Cargo 01/31/2014 SW Loaf Products 25033 111 05 Credit Card Chats 01731/2014 Seaton/ Prothecla 25006 150 78 Cruld Card Chose 01/31/2014 Wsoeurs 20030 22946 Credit Ord Cleave 01/392014 Jrainuldi Yoga aril= 2206 0300 Credit Card Chs•cre 01/3112014 Poe WA Jan 4 earnest 25006 Maw... 613 00 Credit CEO Crave 02/242014 Polo Reim Corporator 26033 Ames.. 20074 Credit Card Chave 02/242014 LA Meson Ciu Chccola NY Cacces;02. 2205 Aram _. 16052 Cmdit Coo Carp, 07/242014 Food For for Fab 2014 siansmonl 25= Ann _ 734 43 • Gehl Canl Chace 92/292014 CVS Fhatmacy STNICy 25000 Airs 200 Credit Card Chirps 02/242014 Equinox 25033 188% Credo Crud Charge 02492014 Mntos Orley . damn 28036 Amen . 11100 Credit Cart Crave 02/242014 Pa.a Teem 2 parrs Fam 2526 453 49 Credit Card Cargo 02407014 MOM Modal Lab m. 2626 Ann 682 20 Cm& Card Chime Credit Card Cleve Civet Can Chap. 02/267014 02/20/2014 02/254014 Waymire Teate r To or Moue supplies Ice p•lab Itaiernerd oh X/1 alelenwed 25038 Amts _. 25001 Amea 13000 runts. . 407 97 104 89 49310 ereOe. Card Cargo 027262014 Polo Rea Corpcobon 25008 1,60641 Core Cue Cline 03131/2014 American Ewes* Gold Card 3710-4 Milicer 4014 0120 Iona 25= Ms. . 100 83 Cie* Cal Carpe 031314314 American Emits* Gold Card 3716.4... neap =ma 25006 IX CO Cad CW Csarp 03/31/2014 Aomori Em oos Gold Card m64... GAP 25006 3470 Cs= Cal Chop 03/31/2014 AmmanEmits Gold Cold 3/16-4 Andes 250:6 3000 0041Cod Crag 0341/2014 Amenclia Egan Gold Cord mat Rim woo We • dirmer m00 OMNI 251:00 MOw.. 161 76 CI= Cod CI= 03/31/2014 American Express Gold Card 3718-4.. Jame, Twee. 25005 14200 Co= Cod Ono 03731/2014 Amerman Fames Gold Cad 37164.. Farrel School 25000 Me. 26300 Colt laid chap 0541/2014 AmenCan Fails.. Gold Cad 3718-4._ Fro:Itch Amex 25033 1.21.1.17 DMA Cord Chia 03/314014 American Expires Gold Cord 37141.4 GYM for Marti 2208 188 00 Cs= Cod CNN 03/314014 American Emma. Gold Cord 32184 _ GYM Om Aril 25006 18800 on Clod Clog 03/31/2014 Amman Emma Gold Card 3710-4.. GYM kr Apnl dopes met A. 25000 Mew 163.00 Cre61Cord Cars 03/31/2014 Arneneart F.44.44 Gold Cord 37164 Gnome ardecel _ 25030 A4esc.. 360 00 Coat Card Owg 03/3112014 Amnon Expos Gold Card 3718-4.. 54404 EEC 25213 910 Cadt Cord Chars 03/392014 Amara Espies. Gold Card 37164 He lot 2f= Amer. 5000 Cm& Cad Gag 03/31/2014 Arrimioan Express Gold Card srit64 25003 300 Cred4 Cud 0.0.94. 03/31/2014 Ameran Express Gold Card 3718-4._ r mazon • CVS. 25033 1,43239 Gail Cod Came 031392014 Am•noan Eximma Gold Card 37164 Tau • tajtrA Ames 29376 Anrw., 33306 Credit Cod Chops 041262014 Amnon brass Gold Cord 37184 6101644 (2297 cadithel nee seamerd) 25006 Mara .. 3.38056 Cr= Card Chop 04494014 Amerman Emmet Gold Card 3710-4._ A77 date 25005 3000 Cral Cod Chao 04/294014 Amason 13mos Gold Card 3716-4 Mars 25020 7293 Cc= Cod Chop 09242014 AmsoranEwa Gab Cord m61. Food Apt Mationiwil 25036 1.02904 Cr= Ca 04424201/ AMAMI(' Espana Gold Card S716-4 CICKaslelde • *allure 26033 6516 a 0061Cod Chew Chugs a 04462014 oroarea14 Amen= Boas Gold Card 3710-4 Amman apices Gold Cod 32113•4 CCUIPDX • GYM FF. Warren Triaani - NoW3 26033 25003 Ana . 381.00 69086 Cr= Cad Caw Call Ca Chop Oedir Cod Chao 04/232014 09262014 04232014 Anytime Express Gold Cord 37161 American Express Gold Card 3718-4 Manta Emcees Geld Card 371134 if MOM MedreP2 smears - On al Boa Cergainer Sen. Woo 250713 25033 25033 12000 990 1.45030 Cara Cam Cagle 0914.014 Mandan tam Gold Card 37164 Ism - Awl aloha 25033 Amor 775 74 Creed Cad Chops 0/4/7014 Moran Lorna Gold Card 37164 .Ficamuldi Yogr2 25006 Amts. . 40 00 Cadet Cad Chao 05,4210014 Amman &pone Gold Cord 3718-4 Moron Books 20016 11076 Credit Card Chao 0512612014 Amoncam Ego= Gold Card 3716-4 cameral 25006 27900 Credit Cal 0449e 0344201/ Aneleanephlei Cab Cold 37164 Clouio May Arno 25033 Ames. . 1.61510 Casa Card Chop 03/202014 Amencan Como Gold Cord 3718-4 Brea De gOcil Goodman 25006 4.297-27 CreditCa Chao 03/230014 Ammcan Expose Gold Cord 3718-4 Dara 20013 30.03 Coat Cod Chloe 0542112014 Amman Express Gold Card 37164 fond May stanal 26001 Alma.. 2.33092 GEM Card Chem 05/2112014 Amara Express Gal Card 37184 GYM 2526 Area.. 18600 Credit Oa ChM, 03/204014 American epos Gold Card 3710-4 GYM 25030 19300 cell Cot Casa 05120/2014 AMenCan 134plee•Claid Cord 3710-4 Grew her Wuhan* • Arta wedding MCI Mot. 418 06 Credit Card Cam 052012014 Amender' Seale Gad Card 3718-4... meat 25= 999 0044 Cod Clone 05=2014 Amman Ewes, Gold Card 37164 Seem. Amara, Welperina 26001 2.00318 Ora Card Charge 0684101/ Marken epos Gold Card 371114. Tral • May Amex 26006 Area. 1,54423 Credit Cod Chem 05/262014 American Emma Gold Card 37184... 00 sl eep 25008 5130 Crochl Coe Cara 031112014 American Emmet 3787 8504C0 120 G011erealp 25033 Airs B.. 27000 Credit Cod Chops 00/110014 Amman Express 3787 066400 120.. =Xi NY • magazines 25009 Moat 4894 0021Cad Chas 06111/2014 American Emma 3787 650400 120.. rood 25033 Ames B. . 531X Credit Card Claps 0419/014 American (mess 3707 0384% 120. ma= 2203 Arras B. 0586 Credit Ca Chain 04114014 Arnerken Ewes 9787 059403 120 Ted 25033 Airs B . 173.10 Credit Ca Cho a 04/08014 American Expose Gold Ca 3716.1. Clot= • Neiall 25= Amax -. 127.10 Credit Cod Chops 067/4014 ATOI1C411 Express Gold Card 3716-4. Oahe 25016 Amer. . 21282 Croat Cut Caps 00767014 Arnerican Egan Gal Ca 31154 Food • Jas stamem 25006 Anal 61293 Cad Cod Caps 0424201/ American Emma Gold Card 37164. Wenn TACCITI and FP3 25003 40321 Credit Card Chao 001202014 Amami, Express Gold Card 3716-4. from 25038 Aron. . 999 PIP 7 EFTA01139323 4.51 PM Jeffrey E Epstein 11/0704 Account QuickReport Accrual Sails January 1 through November 7, 2014 TYPO Ora Num Name Memo Split Credit Card Charge 03/282014 Amenca• &mem Gdd Card 3710-4 mes 25006 Await 64 00 Credit Card Cleve 06/62014 America Emma Gold Card 3716.4.. SuMlim.C7m 0204 Cmciot Card Chime 06/62014 American equeur Odd Cad 37154. in • am statement 75021 Airs 247 70 Croat Cad Charge 06232014 I American Spiess God Card 37164... 500o Cm* Cad Chime 07/157201/ Themes J Maeaanl D D.S. 25003 Amm 1).. 142000 Cie04 Card Clarge 07/162014 ananan Upon 3767 050480 120 AMTRAK • Witehinglen 25003 Mtexe. 07100 Gat Card Chime 077162014 Arnerican &pees 3767 mum 126-. Cletarell • JS Mann 25065 Arrmr8... 6130 Credit Card Chem* 07102014 American Expose 37(0 656/00120. 1W Felten Paul 76020 Anne, 03 13 Celli Card Chem. 0711220141 Anierlcan &mese 3767 650400 170 Food - July statement MOM 1,01514 Cask Coed Chien 0771612014 American Empress 3767 056400 120. Polo Ralph Lamm - shoPP00 moTIMEIM MOM 104678 Coedit as Chap, 0771182014 ArreMpen Ceps 3707 050403 120 made MOM Ammle 6000 Coedit Card Charge 02102014 Ativincan &press 3712 058400 120.. %Valorem, medal MOM Amnia_ 544 07 Credit Coed Chasm 0706/2014 Amerken Edam 3767 636400120 suppers July statement von AimmR. 355 40 Credit Cad Cho. 07/162014 Amman aqua $707 050403 120 744 - JW statement MOM Ammo,. 1.09329 Cnicht Coed Cheer 07/182014 Amencan apron 3767 05840D 120. Ralph Lauren end Seim • Ct• .Se - -pr. MOM Amae.. 3664 11 Credit Cad Cheese 07292014 Amarksn Emreeo Gdd Card 37184 Pam Fiend-- Flowers tot= MOM Ama 108 es Creed Cad Chime ()edit Chid Chair 07/20/2014 07/2/7014 Annan Span God Card 37104 Amencan Express Gad Card 37184. ZS but • itemplens, :trall arda MOM 75006 Amex .. 22000 100.00 Cmid Cod Cheep fl it Aireirteen assess 3707 656403 120. R uranWrin , • ClinMay timer Pa 26403 Ames O.. 26377 Cmdit Card Chime 06/1272014 American Spiess 3707 858430 120.. Watson Wireless 25003 Anse_ 9205 Coedit Cod Charge 08712/2014 American Bows 3767 05503 120. earners Geo. Montauk 1,131 A3 Coedit Cad Chasm 00012/2014 Amarken tips 3707 056100 120 Polo Rain Lours returned 25003 Amu e.. 4.421 ton Credit Cod Chime 00/1272014 Amen.= Ibmase 3787 666130 120 Aden 25003 Arms IL 71 70 Coedit Cad Chip 06712/2014 Amman &dime 3707 050460 120 Food Augur siatamem 25033 Amex 0.. %MO 24 Credit Caed Chump 067122014 Amman Emma 3707 050400 120 Soho House Dinner wrens ME her 25033 Aire 8. 45063 Credit Cad Chaege vov2014 Aeration &mess 3767 065400 121 Equines • GYM Mej month 25003 • Amac 8.. 36000 Credit Card Chess 06022014 Amman &dress 3767 66040012.. Ptinimmon M b 25033 Ames 8., 1.11603 Credit Cod Cameo 0412201/ Amman Eoxess 9707 05640 120 VCIMAILt Manor • hotel in Rompotons 2,324 10 Credit Cad am. 04171201/ Arnencen Earns 3767 05540012. Owns Ciasthner • Medics ocozi 25033 Arne 8.. 1,16500 Credit Cad Chime 0412/2014 Arian Edens 3707 65610012 Moils 25003 Arne It 4200 ()edit Cud Chasm 080212014 Amencsn &nes 3707 654400 120. Wateeent. BIOCenevdeers . 25003 • Amore. . 633621 Credit Chid Cheese 041721114 Ammon Boren 3767 656400 130 August suitotont X5003- Amex 8, 1,202 45 Credit Card amp 041X014 American Emcees 3707 050400 120 Mism.iku Yoga (2) 27000 Credit Cud Charge 04192014 Ainerran &mess 3767 056403 120 . Amazon Sedgmte datemeM 25003 Ammil. 151 75 Credit Card Chem* 007132014 Amino., Omen 3707 055400 120 BoomirgMes • clothes 21060 Amine, 106th Credit Card Chew 087182014 Amencan tam 3707 058400 120 Flamm • Caditeen Won, Film Flast, Poar 250$ AmeS... 2.075.10 Credit Cod Charge 0413201/ Amens Exsaiss 3767 656400 120 Walgeeens, Deana, Container starsSad Mild" 2502 Ammt. 1,76502 Credit Cad arm* 007132014 Amman Expose 3707 036100 120 . Emmet OYM mon Mum& 10360 Credit Cad Charge 09/1(12014 Arnow Conies 9767 05620 120 Mangler:go 260M 17003 Credit Card Chaps 04167014 American Ewen 3767 065400 120 Osmium Cistetnar MD • deemildogiest MOM Amm8., 40000 Credit Card Charge 091192014 American Easiness 3707 050/0012 Focd • &member slalstnent MOM Anima_ 930056 Credit Cad Charge 09,22014 Amman Express 3787 55440 120 Room amid MOM Aimm8. . 620.50 Credit Card Charge 0071391/ ArterreCien Ewen 3707 650400 120 keetedelons von Mime. 19063 Credit Cent Chem, 0413914 Amman Born 3707 055400 120. Mails YAM Anne_ 83 00 Credit Cad Charge W1W2014 Apia Boma 3767 655400 120. WPM:iron coma NOM Aims& 17320 Credit Cate Charge 00/19/2014 Amman Emma 3707 055100 120 devanen Marcus, NseAdamter 26003 Aimee. 2.00261 Credit Card Chopp 0919201/ emsrecan Spiess 3707 658400 120. Tioo • SeMensher MOM Amine_ 4051 Credit Cad Cheap 09/1000111 Amman &sem 37(0 658400 120 LIS Hotnewere VOX Amex& 364 03 Cade Card Cheep 00/1012014 Amman Emma 3707 050403 120.. Meth MI MOM Anna/l.. 22500 Credit Ord Cher 0419701/ AinenCan evens 3707 0541100 120 Waflefl Thom -doges MOM Anima_ 28642 Credit Card asp. 0071072014 Arrancon &mem 3717 650400 120 woes. • Are Modern • mown NOM Amine. 1,51203 Godliest' Chugs 0416701/ arrencen &nen 3707 056/0012 'CO Sewn MOM Amu& 20300 Credit Card Chime 00/102014 102:2014 American Emcees 3717 05040 120 America &nem 3787 658400 120 iegclobw • /*Mop JS clean Warned von Amore. NOM Amu e. . 44636 26037 05 8:0150002 • 110.00B 03 Teal 50330 • Otes 110906 03 Total 5C000 Genial 11000003 70TAL 110.50003 411: 4-p 71 /of fin v ktAd- 3 Fon a 04/3, 200 4# 10F WINN 06w(ili Cable/1444 744 #4°) ko.sz 3,6101) Lt.( TiNgd --S LW 2,000 140 —SL vy 81 Tobi crisezi Agit 1117406( )711,1 503 Page 2 EFTA01139324