EFTA00622635.pdf

I I I I i I 1 I I ri r., EFTA00622635 i5:08 PM Jeffrey E Epstein 03/23/17 Account QuickReport Accrual Basis January through December 2014 TYP• Date Num Name Memo Split Amount 50000 • General irwiand 50080 • Gifts 50096 ang Chock 02/03/2014 nweat 10013 DB JE... 335.33 Check 02/03/2014 i pr Ms 10013 • DB JE... 543.84 Check 04/02/2014 886 Insurance ice of. s rly installment Audi 07 ..Kalin 10013 DBJE... 1,076.00 Check 04/02/2014 686 Insure/x.43 Office of... crecm 10013 • DB JE... -329.00 R Check 05/13/2014 Wire rsonal expenses (medical and gins) 10013 DB JE... 43)03.05 Check 05/13/2014 Wire rsonal 10013 • DB JE... 520.00 Credit Card Charge 07/180014 alph Lauren - shopping weh SUR 25003 Amex ... 1.848.78 Check 09/22/2014 Gilts for %ter August Visa 10013 DB JE... 1.841.94 Check 09/22/2014 Wire ~kcal oter -August Visa 10013 • OBJE... 5,348.02 Chock 09/22/2014 Wire Parking garage for an • August 2014 (45 10013 DBJE... 33 50.00 Check 09/22/2014 Wire GYM and Yoga fr 10013 - DB JE... 93,75 Credit Card Charge 12/31/2014 Karyna Neiman marcus •c slain 25008 Amax... 4,147.07 Total 50096 - 23.578.78 Total 50080 • Gifts 23,578.78 Total 50000 • General 23,578.78 TOTAL 23,578.78 pag. EFTA00622636 6:07 PM Jeffrey E Epstein 03/23117 Account QuickReport Accrual Basis January through December 2015 Type Date Num Name Memo Spit Amount 50000 • General 50060 • 500971. Credit Card Charge 01/12/2015 Computer for points for I charge credited 25003 • Amex... 1,956.66 Creed Card Credit 01/12/2015 Compute for points for 25003 • Amex _ .1,958.75 Chock 05/164015 Wire Doctors 4/144/15 10013 • OB JE... 9,581.78 Check 05/15/2015 Wire Total fuel to Nashville 10013 . DB JE- 468.04 Check 05/15/2015 Wire l Car Insurance 4/1014-4/2015 10013 • DB JE.- 2.485.68 Check 05/15/2015 Wm l iked 10013 • DB JE- 1,840.82 Check 05/15/2015 Wire gifts 4/14.415 10013 • DB JE- 4,221.29 Check 05/15/2015 Wire moving exp to Nashville 10013 • DB JE._ 3,977.66 Check 05/15/2015 Wire supplies 10013 • DB JE.- 83.63 Check 06/15/2015 Wire Tau 4/14.4/15 10013 • DB JE... 043.68 Check 05/15/2015 Wire travel 10013 DB JE._ 3.705.61 Check 05/15/2015 Wire S% ullins 10013 • DB JE... 1.039.41 Check 05/15/2015 Wire For Microsoft office, compute and charger 10013 • DB JE... 1,43283 Chick 05/15/2015 Were Check Check 05/15/2015 05/15/2015 Wire Wire li rknar supplies Gifts for ante'. 10013 • DB JE... 10013 • DO JE... 10013 • DB JE... 811.72 445.57 351.60 Check 05/15/2015 Wire Audi service 10013 • DB JE... 200.49 Check 05/15/2015 Wire Audi parking 5 month Nov - Ape 2015 10013 • DB JE... 2490.00 Check 06162015 Wire ATT 10013 • DB JE... 341.07 Cheek 05/15/2015 Wire ski trip and sport 10013 • DB JE.. 2,185.17 Check 11/0312015 paid in advance 10013 • DB JE... 16,000.00 Creel Card Charge 11/25/2015 Karyna American Express 3 clothes for III 25003 • Amex... 1,514.39 Creel Card Chargo 11/25/2015 Karyna American Express 3 flowers for ryna 25003 Amex... 135.09 Creel Card Charge 11/25/2015 American Express 3 Shoes for from Prada 25003 • Amex._ 1,143.69 Craft Card Charge 12/18/2015 American Express 3 25003 • Amex... 467.46 birthday Total 50096 58108.59 Total 50080 • Gifts 58.038.59 Total 50000 • General 58,038.59 TOTAL 58,030.68 Pagel EFTA00622637 5:08 PM Jeffrey E Epstein 03/23117 Account QuickReport Accrual Basis January through December 2016 Type Date Num Name Memo Split Amount 50000 General 60080 • Gifig_ 50096 Check 04/1512018 Kara Shure* 000 per JE for Europe trip for each Karyna and 10502 - JEE C.. 5,000.00 Cretin Card Charge 10/19/2018 Grand Club Minato-... hotel 25009 • Amex .. 1.727.64 Credit Card Charge 10/102018 NY•Toklo_NY 25003 AMU - 4,994.16 Check 10/2512018 .taa and Amex retell May 2015_Oc7o0er 2018 10013 • DOJE... 72,454.72 Crete Card Charge 11/142016 Grand Club hanato-... and Karyna hotel 25003 • Amex ... 1.832.85 Total 50098 8009.37 Total 50080 Gas 88,009.37 Total 50000 - General 88.009.37 TOTAL 88,008.37 Page 1 EFTA00622638