EFTA02676673.pdf

4:59 PM Jeffrey E Epstein 11/07/14 Account QuickReport Accrual Ball January 1 through November 7, 2014 Type Date Horn Name Memo spat Amount 50700 General 50110 . at Ken •■ Check 0101/2014 10013 Oa JE 140000 Credit Card Chat 014172014 IL M IRm Dry cleaners Jan Stinemant 25036 Amax. 171 20 Croat Card Chet 01731201/ Nsman Mat,' 29205 Mrs 4240 Credit Card Cane 01/31/2014 DIM randa:m 26035 Amex.. 04 72 Crtakt Cana Chann 01/31/2014 Neiman %Noose 25805 Amex 217153 Oradr Cad Cams 01731/2014 SPOns Auevanty 25038 Amex. 273 02 Cant Gard Chat 01/3172014 416 T Data 25015 Amex . 30.00 Great Cart 0101201/ Food Jan Meant 25035 Ant 490 83 Cadet Card Charge 01/31/2014 Hospital for Special 25035 Anxex. . 40000 Cadet Genf Charge 01/31/201/ Equinox • a *a c4r-re' 25006 Amax 10000 Credit Card Charge 01/31/201/ Equinox 25006 Amex 10800 ~Cad Charge 01/31/2014 Equtox 25000 Ama 7200 Cant Card Cape 01/3120/4 Sonny Mute Sul a Lott 25000 Amax 090 Canted Came 01/31/2014 CVS Pro/rimy 25005 Airs 201 97 Credit Cad Chan 01/302014 Seks PM Mantle 25000 Amex. . 430 Cadet Card Charge 01/31/2014 tlerneVe es 25805 1797 Credit Cad Chat 0101201/ Berns 8. table 25008 Arne. 50.79 Cadet Gan] Clump 014172014 CVS Pharmacy 25800 Amex 0790 Credit Card Chit 01/31/2014 Aop• Computer net pan 25015 Mrs 70 00 Croat Card Charge 01/3172014 Sopwa 25005 Amex . 107.70 Credit Cad Chasse 017310014 Sapp Leal taut 25018 arm . 11105 Credit Card Charge 010112014 SMp Loaf Producla 27005 Ana . 153.76 Cheat Card Cheep* 0141=14 We 9nvrs 25005 Amex 229.40 Credit Card Chart 01/31/2014 Jramukb Yoga an! R4000 25000 Amex... 9100 Credit Card Chirac 01/3147014 Tat MIMItome Jan 2014 statement 25003 Ant .. 613.03 Chia Card Cat 02000014 Poo Rated Co•phatot 25000 • Arnim 20674 Credit Card Cher 02/2,2011 LA Marion Chr Cheocia NY 25005 • Amex . 100.52 Credit Card Charge 02/11/2014 Food Food kw • Feb 2014 slarent 25005 • Amex 734.43 Credit Card Otte 020072014 CVS Panty mat 75018 Ama... 260 Credit Card Charge 0220/201/ Equinox 25018 Amex .. 188.00 Credit Card Chet 02/25/2014 Nato Gutsy Manors 25000 Arnim . 111.00 Credit Card Ctrs 02/211/201/ Nike ]awe 2 parnject 25005 • Art . 453.49 Credit Card Charge 02725201/ Shml Medal lab 25008 Ames 68220 Cron Card Chat 020142014 Wapiti 25005 407.97 Credit Cad Charge 027200014 Sans Ts, it sett torp maisomm 25003 Ant 104 09 Card Cape 02/250014 201 tiornant 25030 Ant 49310 (»ed.'. Card Chart 027200014 Polo Real Corporation it 25038 Amax . motto Cred4 Cad Chine 03/31/2014 Amman Enten Gold Card 3715-4 Asa. car NMile Isabel home 25035 Ana.. 160 83 Credit Card Charge 0301201/ Amman Lanes Gold Card 3716-4 ant e sent 25808 60 00 Cm* Card Cane 03/31201/ American Egan Gold Card 37184 OAP 25005 Mae 31.70 Gad Card Cheat 03/31/2014 Amercan Emma Gad Card 37164 AV date 25805 Amex 30.00 Credit Cat Cheep* 03/31/7014 American Essaa Gold Card 3715.4 Fake Win• Bar • dinner sal ht. Jan and ■ 25808 Amex . 16176 C.redet Card Chat 03/3172014 Amencan Earns Gold Card 3718-4 Jame. Tterati• 25005 Amex 14200 Credit Cad Chart 0231201/ Amman Eaten Gal Cord 37164 Rot Stood 25008 Amex. 205 00 Cade Card Chat 03/310014 American &WON Gold Card 37194 Food - Amex 25006 Apex. 1.00167 Cat Cal Cheat 0301/2014 Antenna Express Gold Card 3718-1 GYM tor tat 25808 16600 Cadet Card Chart 0231/101/ Antenna Etta GM Card 37184 GYM rot Apc/ 25803 165 00 Credit Card Chan* 03/3112014 Aermtican Eat Gold Card 3715.4 GYM Cm Apnl aged■10 *Sputa vn12. A 2%06 Anted 10600 Credit Card Champ 03/31/2014 Amencan Ewan Gold Card 37194 On 25006 Amex 35000 Credit Card Chat 03/31/2014 Armar Express Goa Cad 3718-4 Spot tif• 25016 Amex 099 Credit Card Charge 03/3172014 American Eat Gold Cud 37164. Had lot 25005 Amex 50.00 Cron Card Charge 03/31/2014 Antfidean Evans Gold Can 37184. Angles 25005 Amu 300 Credit Card Charge CW3112014 Anwscan Express Gold Card 371154 G. ram Ammon • CVS. etc 25008 Amex 1.43279 Credit Card Chart 03/31/2014 Armhan Emma Gold Card 37154 • me Amex 25805 Amu. 35505 Credit Card Came (11/2972014 Amman Exacts Gold Card 37164 clothes lot (2297 tan next statensena 25008 Arrow 3.36056 Credit Card Mart lam Marican Eat Gold Card 37164 Arr data 25006 Mrs 3000 Grad Card Charge 002072014 Amman Earns God Card 37164 finer; 25035 Amex. . 7295 Credit ad Cart 04/792014 Amaran Entail Gold Card 37184 Food April sloWn•ril 25005 Amex._ 1.02904 Cadet Cad Carp 04/21V2014 Mtercaa Etta Gold Card 37184. 032/Eastelde • turning* 25006 Amex.. 07 16 Credit Card Charges 0020/2014 American Expiate Gold Card 37194 Ccaos • GYM 25006 Art 78100 Credit Card Charge ~14 Amman &pen Cog Card 37164 i• Wanen Thothedict.-Nors - Hairs 25006 Mica 09080 Credit Can! Claw 0420801/ Marta Eats Gad Card 37184 KA 25000 Amex . 12000 Cao Cat Charge ~14 Amman Express Gold Card 37164 25800 Amex 990 Credit Card Chat 04/20201/ American Express Gold Card 37164. stial.es • Crete died Bent& trainee Sap Roo 25005 Amex 1.45030 Credit Card Chat 04090014 Amman &pea Gold Card 37164 an • litatement 25020 Amax 775 74 Crain Card Chart 04/29/2014 Amman Express Gad Card 3718-4 jr.2 flow Yoga*2 25075 Amer . 40 00 Credit Cad Charpe 05/2872014 Amencea Sprees Gold Card 3718-4 Pitman Soaks 25000 Ames . 11976 Credit Card Charge 0572012011 American Express Gold Card 3718-4 cleaners'3 25008 Amex. 279 03 Credit Card Chart 05/2172014 Amman Ecotas G4:40 Card 3716-4 Oat May Amex 25006 Amex 1.01S10 Credit Card Chirp. 0097014 Megan Eats Gold Card 37164 Wea Deafen Goodman 25005 Amex -2.2972í Crag Card Chat 09292014 Amman epress Gold Card 37164 Data 25036 Ant. 9000 Cadet at Chart 0926/2014 Amman Eaponi Gold Card 3715-4 lood May Statement 25003 Amex . 100592 Cadet Card Charge 0&2rÁ14 Amman Esprit Gold Card 3718-4 GYM 25035 108 00 Cadet Coed Charge 05028/2014 Arranean Expree• Gold Card 37184 GYM 25098 199 Credit Cad Chat 06/20/20l4 Amman Eames Gold Card 3710-4 Omni hotel Nestllo • Ma wedding 25006 Ant 41000 Credit Card Charge Matzoh, Amerman Sweet Goa Card 3710-4 muse 25803 999 Credit Card Charge cerzeno11 America Emma Gold Card 3718.4 S Walgroen, 25005 Ms . 206316 Credit Card Charge 0502920i4 Mangan Earns Gold Card 37184 invo• av Ter 7 Amex t ".744 25000 Ant 1944.25 Credit Card Chart 09217014 Anima Express Go4d Card 3718-4 250% • Ana 51 30 Credit Card Chet C011/2014 Amenan Emma 3707056400 120 GG'Sereot 25003 Amex 2709 Credit Card Charge 03111/2014 Amencan Evens 3787 558400 120 taw NY • (vanillin% 25003 Ammar. *it Credit Card Charge cam112014 Amencan Express 3707 658403 120 Mod 25003 ADM El 53.01 Credit Card Chan ON1112014 Amman Earns 3787 550400 120 so— 2590 Amu B. 0500 Credit Card Chet 08/11/2014 American ElafeSS 3707 856100120 Tad 25003 NAM B 173.10 Credit Card Chaege 09200014 American Eats Gad Card 37184 Cleans . Notes 25208 Amex... 127.10 Credit Card Cara 0000/2014 Arnacan (Meta Gold Card 37184 Cloths 25038 Amex 212 02 Credit Caro Charge 00/292014 Amami bans Gold cam 37184 Food -Juno statement 25006 Annex . 151293 Credit Card Chat 03/2(92014 American Earns Gird Card 3715.4 Mare Titans and FP3 25005 Amex 493 25 Creill Card Chart Cdrar2011 Amancan Express Gold Card 3718-4 musle 25038 Amu. . 900 Page 1 EFTA_R1_01969343 EFTA02676673 4.09 PM Jeffrey E Epstein 11/07/14 Account QuickReport Arrival Bails January 1 through November 7.2014 Type Oat. M2111 Name Memo Split Amount CreditCan Charge WSW2OH American Expiate Gold Card 3715-4 neat 25035 Amex 84 CO Cumin Card Charge 001292014 American Express Gold Card 371e“ s4oluts - Cly0n 25008 ATM 02 04 Credit Card Charge 09262014 American Enema Gold Card 3710-4 Ur June statement 25036 Amex 247 70 Credit Card Cheers 03/25/2014 Amerman Ewes* Gifil ird 37184 29793 Amex 50 00 Credit Cant Chaim 07n92014 Thames J Magnin. 25073 Amex B 1.520 03 Credit Card Charge 07/192014 American Ewen 3We64M 120 @CRAM - Wineinglon 25033 Ana B 071 03 Creel Card Charge 07/192014 Ame&sn Express 3787 6154001X1 Clegnem •13 Cleaners 25033 Mnex B 01 30 Coign Card Charge 07/182014 American Ewes 3707 058100 12. TlF Felten Florist 260:0 Amex e 03 15 Crests Card Charge 07/192014 American baffle 3707 655400 120 Food • Acy !lianas w 25030 Amex B. 1815 14 Credl Card Charge 07/182014 American Borns 3707 0X40012. Polo Rat Lauren - shoWing 25003 Nom 0 1845 78 Cred4 Card Chen* 07115/2014 Amman Ewe... 3787 058400 120 naile 25003 Amax El 50 00 Credit Cent Charge 07/192014 Amencen Express 3787 0:4400 120 weoceas • El medical 25003 Amex O. $44 07 Credit Card Chaise 07/1502014 Amerman Enxess 3707 95400 120 gasmen .4 strarnent 25003 ATM( 8 355 19 Credit Card Charge 07/15/2014 Mormon Eamon 3707 055400 120 • July arminent 29:03 Amor El Al)93 29 Credit Can Chime 07/10/2014 Amerman Dixon 3767 058403 120 Ralph Lauren en1'Mimic% • CVO • Pr 25003 Amex B. 3.88411 Credit Card Cherge 07/29/2014 American ENress Gold Card 37184 Foam ha• Flonet • Flowers la 25036 Amex WO 04 Credit Card Charge 07129201/ American Encase GoM Card 37154 • 25030 Amex 22003 Credit Card Chaise 07292014 American Ewen Geed Card 3718-4 .0eptcrstbultS and dirtier■ 2509 Amex 10000 Credit Card Ciwgii 0912/2014 Amerman Express 3707 656403 120 anr.c.arrayers • Eli y 25003 Amex El 263 77 Credit Card Charge 00/129014 Amencen Express 3707 856400 120 . Veruorilef.rmaa 25003 Amar B. 3205 Crag.' Card Charge 00/12/2014 American Express 3707 058400 120 . Bane" G.19. Montauk 25003 Amex 0 1.131 63 Credit Card Charge 06/122014 American Detest 3787 858400 120 Polo .talph Lauren returned 25033 Amex .1.424 69 Creel Card Charge 00/12/2014 Amerman Etarilf. 1707 556/00120 Flowing. 25033 ATM B 71 70 Credit Clad Charge 06/12/2014 American Wrest 3707 556400 120 Food Auousi statement 25033 Amer B 1.08024 Credit Card Charge Credit Card Charge 00112/2014 06112/2014 American &Sem 9787 65640012 Amerman Express 3767 554403 120 Soho Howe- One/e Equine -GYM taL2 month MOM kg 25033 Amex 25003 Amer OM 63 360.00 Credit Card Charge 9/12/2014 American Express 3787 656400 120 erescnic.as for 25003 Amer B lA 10 63 Credit Cad Dame 0912209 American Egress 3787 058400 120 Wmaas Manor - hotel in liarp110-5 29203 Amax El 2,324 10 Credit Card Charge 0912014 Magmata Express 3767 050400 120 a • Medical act:. •■ 25073 Amex 9 1.10500 Credit Card Charge 0912/201/ American Ewen 3787 058403 12 Nada 25030 Amex B 42 00 Credit Coed Charge OW V2014 Amerman Express 3787 658403 120 Aare, Walgreens. aloornalmlans 25033 Amen 63021 Credit Card Charge 09122014 American Express 3767 05840012 Nees: cermet 25003 Amex B, 1.262 45 Credit Card Charge 0912/2014 Amencen Express 3707 055403 120 Jillem An Wog t.21 25003 Amex B. 27000 Credit Card Charge 00719701/ American Express 3787 6X10012 Amend Semc-nber statement 26053 Arnett 9 in 'S Credit Card Charge 09/19/2014 American Express 3787 055403 120 dioncorsda cs • clothes 25003 Amex El 165 97 Credit Card Marge 00/19/2014 Amencan Erns 3707 056400 120 Miners - Cant/Wan Cats, Tv Felon a Pia 29333 Amer B 2.07510 Credit Card Charge 09/19/2014 American Express 3707 555400 120 Weisreens. Guam& enceinte slum Sept 'tarn 250:0 Amex El 1.705 02 Greece-aid Charge 09/19/2014 Amerman Express 9767 056400 119 Equine' GYM 2503.3 Amex El 17300 Credit Card Mann 0919001/ American Express 3767 Num 130 Jeamulos amp 25203 Amex 0 170 00 CreditCard Charge 042110/2014 American Express 3707 056400 130 OeferAllie - Gnaw. MO • cleringbdogest 25003 Amer 400 00 Credit Card Charge 09/192014 American Ewes. 3767 055400 12D FOOD September statement 25003 Amex 3.8:0 50 CreditCard Charge 00/19701/ Amerman Express 3787 06640012 Room Board 25000 Amax B 620 59 Credit Card Charge 60719201/ Amencen Express 3787 565400 1:0 MAN Ins/anon. 25020 Ames B. 19053 Credit Card Charge 00//16201/ American Emma 3707 0X40012.. MIS 25003 Amex B 0300 Credit Card Cringe canepm. ArrienCen Express 3767 058400 120 Lunterrion clothes 2509 Amex B. 173 00 Credit Card Charge 08/19201/ Amerman Emcees 3707 050400 120 Newnan Marcus. rigt.A.Porter 25033 Amor 9 2,0261 Credit Card Charge 01/10.2014 Amerman Ewes. 3787 655400 120 Tea • September 25033 Amer B 040 51 Credit Card Charge 09/19/2014 American Egress 3707 055403 120 US Moment* 35033 Amax B. 384 00 CreditCard Chien 00/10/2014 Amerman Express 9787 656403 120 Meth An 25003 Pow B 225 00 Creed Card Charge 0916201/ American Express 3707 0504012 Wattert Tamers - clots 25003 Arne B 254 42 CreditCard Charge 09192014 American Express 3787 0X400120 Waylay • NI Modem •lumase - 26003 Amex El 1.51103 Credit Card Charge 09/19/2014 American Emma 3787 855403 120 - CS Somas 25033 Amex B 20303 Credit Card Carpe Credit Card Charge Total 3007 • 09/19/2014 1000/2014 American Express 3787 IMMO 120 American Express 3707 656403 120 r • //smog J5 carmen oads staternes 29:03 Ames B 25003 Amex B 448 3a 2.85705 110.90003 Total 50303 Gifts 11080303 Total 5C000 General 1100:003 TOTAL 110800,03 4r ill 44. tap/ rivw 4S- 3Goox 1/3, 20o 04111144 cabk.u4^46 RON) ko,ii 3,(000 0.(42,1-SLR 21,‘00 Tri-V4 SLW 2,000 )-1014Tits-SLW . ,759 1 J Oftioe A€I/ 161 !74,995.03 Page 2 EFTA_R1_01969344 EFTA02676674