EFTA02676322.pdf

401PM Jeffrey E Epstein 11/0714 Account QuickReport Accrual Basle January 1 through November 7.2014 Type Oats Hum Hama Memo AntouM 60000 • Genstar 50090 • 0 000930 Credit Card harp 01/14/2014 Chase Vas NES Wahl M • Et suppues•3 25021 Chas 383 30 Crsdel Cord Chas 01/140014 Chess Visa NES Barnes I Nobb • books 25021 • Mae . 100 79 Crerlt Card Charge 01/142014 Chem Yea NES .15 CreanerV3 25021 • Chase 90.12 Credd Card Cave 01H40014 Chme Vaa NES Moos and cbdies for II • Jan statement 25021 Chase 3.50690 Creel Card Chaps 01/14/2014 Chase Vs. ?CS moorn r pace. Ch0e4. Ms. Snarl. 25021 Chess . 1.10080 Ca% Card Chine 01/142014 Chase Vs NES Food • Jan etatomera 25021 CMae 244170 Credo Card Came 01/14/2014 Chase Visa NES E9umn-GYM Chase.. 15601 Credo Card Charge 01/14/2014 Chase Vow NES Graceful Semmes • mamma for MI 25021 Chu*. 500 67 Crag Card Cala 01/14/2014 Ouse Visa NES music 25021 Chime . . 1542 Crat Card Cheese 01/14/2014 Chem Vs NES Nails and Spra•3 25021 Cesar. 71100 Credo Card Chem 01/142014 Chase Visa NES DusiNLauda • es cam for M8 25021 Chase 413 21 Crest Gm Charge 01/1442014 Vasa NES Tao • = Jan 2C l4 norms 25021 Chase 300 58 Check Crodst Coro Carps Creed Card Cara Credit Cud Cher% 01/210014 01/3112014 024192014 02419201/ W ito FAN" ty Chase Vs '41:5 Case Vas NES Sue fir: Barnes& ge • boom ke Hairy Bendel • emcee,'. 10013 OB JE 25008 Amex 25021 Chem .. 25021 Chase 14.00) 00 27300 110 31 30364 Craft Carl Charge 02/192014 Chase Se NES Cleansa ei] 25021 Chase . . 142 64 Greta Card Cher 02415/2014 ass. Vra NES ceed4 toe CA00106 25021 Case . . 4003 Crew can Cara 02415/2014 Chase Vs NES White tin • cavort nth Km 25021 Chase . 63 50 Credit Card Cara 02/19111/ Chao Visa NES 8 conm;Fales • cosmetics for . 75021 CMw. . 706 79 Credit Card Charge 02/1542014 Chaco Vs NES Foote -Fs. stawant 25021 Champ. 1.6x55 CPS Card Charge 0205,2014 Chase VIN NES Cleentroch modal and Guano Made 25021 Cabo . 75607 Credo Card Carr 02415/414 Chase Vs HES MOMA 25021 Cheese... 25W Gera Card Chas 02.4150014 Chem Visa NES mum 25021 CM.... 99 02/1547014 14444 and I if tat M 25021 Chase . 330.50 l Cora Card Charps Oita Voss NES GSA Coed Chaige 02/1512014 Case Visa NES EtIthnea • 25021 Chafe . 10500 M Catt Card Charge 02415/2014 Chase Visa NES CVS. Duane • supohe b. 25021 Chase . 705 63 Gran Card Charge 02/15,2014. Chase Vasa NES Tao • leaf statement 25021 Chase 738 40 Grade Card Chime 02/192014 Chase Vhw NES Atrnanandii Yosa • Cl- ' 25021 Chase 3.800 03 Croat Card Chem, 02/19201/ Chase Vita NES Intsima - All O r 26021 Chase. 275 03 Credit Card Charge 02/192014 Cass Visa NES Polo • alb fa and 25021 Chime 000 80 Credo card charge 02/202014 American Express Gold Card 3716463680. Barnes 8 Noble. ea. Can candle ale 25036 Amex . 6142 Credit Card Chest 03/11/2014 Chase Visa NES Cleaners 25021 Chao 14.30 Credit Card Gangs 03/11201£ Chase Inca NES DAIS • Much statement 25021 Chem . 1.266 29 Credit Card Chase 03111/2014 Chase V•sa NES &ubhub • anted Bus 25021 [bale .. 147 CO Cleat Card Charge 03/11/2014 Chase VIM NES Food • March stplAment 25021 Chase 67951 CSC Card Charge 03111/2014 Claw Visa NES Grandma Vat 25021 Chase 1.130 99 Cepa CS Charge 03111/2014 Chase Visa NES Peninsula Hotel 25021 Chase 145.66 Creek Carl Charge 01110014 Chase Vasa NES Mil Nails 25021 Case. 0510 Credit Coed Charge OM 112014 Case Vs NES Mac guppies - March *Yemen 25021 Chase 1.005 41 03/11/2014 Chase Vole NES arCh et 25021 Chase 34200 C CMS Card Charge Cadet Card Chart. 03129101/ Thomas J Magnum 0 0 S 25003 MIR B. 1070 CO Casa Col Caen 03702014 Amason Express Gold Cud 3716463863 anon. 25008 Amex 122 01 Cab Cal Charge 0373112014 Arsenate Earns Gold Cal 3110-403000 . Oats SI 73 stalruner4 25030 Amex 2,51303 Crag Card Cara COW/2014 American Egittatil GM Card 37154636513 Cdy MD • 25005 ax 13510 CradJ Card Chas 03/31/2014 Amman Express Gad Cal 3718443038 Elven - 25008 Amax 136 09 Coedit Card Cargo 03/31/2014 Amman Earns Gold Cud 3716-463568 Food Foe -March 20 swam 25000 Ms 1652 79 OSA Card Chugs 0141/2014 Arnalars Wren Gad Ctrl 3716-1336% Ms 26003 Amex 93 92 Credo Card Charge 03/31/2014 Amman Dams Gold Cord 3716403603 Nails 25006 ft ', et 171 20 Gast Card Charge 0301/2014 Amman Ewen Gold Card 3716-413668 Beauty st..2plin be Juke • Match and mac 25036 Mat 2.207 40 Coedit Card Carpi 031312014 American Express GS Card 3716-403113 Tan for Jae • March stump< 250% Aran 66110 Ceecht Card Charge 041012014 UBS PAMema.com • dress for 25001 05 Vise 2.00% Cm* Card Caws 04/0142014 UEIS Vas amensula HSI SPA 25001 UBS Vise 337.3/3 Cur% Cant Chug 040142014 'JOS Visa AMC Moab 25001 VAS Visa 2680 Croat Card Chases 04.0290014 American Express Geld Card 3716463088 Books 27006 18 57 Credit Card Chas 04/29/2014 Amman Ewes* Gold Card 3718-0236% Cleaners 25006 220 se CrockCardCMS 04/29/2014 Ammon Emma Gold Carl 3715-453668... Clothes 25038 Amara. 2.415 43 Greet Card Charge 04/2917014 American Ease Gold Carl 3718-433868 Roan 9771 Cora Cal Chug, 04/71S2014 Ammon Egress Gold Card 3716463154 . Iced with Kit 25035 . 1.558 71 Greet Cara Chive 04/192014 American Emma Gold Card 3718-463688 GYM 25003 • Amex 37680 Croat Card Charge Oa/29420Th American Express Gad Card 3716403086. DI pit Intimmard_Inttaratsa medicos 25006 • Amex /5000 Cmdit Card Cabe 04/2/2014 American Express Gold Card 3715463685. _ musk. moues 25006 • Amex 172 41 Cola CS Chasm 04/2912014 Amorcan Ewraaa Gold CS 3715463066. Nara and SPA • Pessula Hotel 25008 - Amm . 970 49 Credo Ca/dams 04/29/2014 Amenemn Ease Gold Clad 3718463568 BUS su corms. ac - Bloomingales. CVS.. 29206 - . 1.67097 Credo Caid Charge 040942014 Amman Exams Gold Card 3718483686 Tad Arid Strange 25106 Mex. 293 50 Crecht Card Charge 04/29/2014 American &mess Gold Card 37113408385. Illberufe Spectacle 25005 Ms 217 75 Credo Card Chine 0412012014 Gold Card 3716/63885 CB21Estate • turners 15005 Ames 775 10 Check 06/142014 cash Is 10602 JEE Cs 5003 03 Credit Card Charge 0629201/ American teas Gold Card 3716463886. Barnes end Noble 25008 Arnett . 61 OD Credit Card Cares 05/21542014 Amman Express Gold Coed 3715-463666 JS Cleaners 25006 Ames 22230 Credit Card Cares 05/28/2014 Amen, Earns Gold Card 3715-403088 Mtn 25006 Ames 3.044 09 Claret Card CMres 05128/2014 American Ems Gold Card 37184/3666. Medical . • Male{ 25006 Amex 1.707.00 Creel Cod Charge 0629/01/ A/1*MM Exam Gold Card 3710403558 71.F Feta 25005 Amex . 97.99 Cred4 Card Charge 05/26/2014 Amencan Ewen Gold Card 3716403000 bod tolh 25 - Amex 117552 Cs% Card Charge 05/213/2014 American Earns Gold Card 3718-403808 GYM 25[05 Amu 17516 Ca% Card Charge 05/2112014 American Ewes, Gold Card 371e-seieee Herr • Henry Bender 25006 - Amex 521 52 Credd Card Charge 05/21/2014 Amerman Exams Gold Card 37101483638 mac. museum, book 2506 Amax 12920 Clear Card Charge 05420.42014 Nieman Express Gold Card 3718-483000 0114 MSS Mc 25068 Amara 1663 13 Cale Card Charge 05/2W2014 AMMICan Expos. Gold Card 3716-403680 Tao Vey Amu 25006 Arne 31230 Croat Card Charge 05/28/2014 Ameran Emcees Gold Gard 371e-403688 Was and peninsula HSI • SPA 25008 Mho . 548 10 Crock Card Charge 0802/2014 UBS visa Clams 25001 - U6S Visa 159 30 Credit Card Charge 0002/2014 VSS eta Food • May 26 2014 UBS Visa 25001 MSS visa 334 18 Credo' Card Chasm 0502/2014 UBS Via tertiopolran maim 25001 MS Visa 315 74 Credit Card Charge 0602/2014 Ill% VII Perressla Hotel SPA - 05/22/2014 25001 uBS vas 1013 05 Credo Card Charge 0602/2014 UEIS Vise %Set CVS. 8Sr-urnas/es • cams* 25001 - OBS Visa 830 98 Credit Card Carps 03172/2014 Tod '6 25001 USS Visa 75 40 Chock 057%2014 10013 08 JE 25010 CO Coedit Card Charge ornecol man Srws Gold Card 3716463886 cleans 25006 Amex 31 67 Crecht CS Charge 081260014 American Express Gold Card 3716463686 clothes • Bloonustales. Stylstop. Gucci 3.274 52 Page 1 EFTA_R1_01967716 EFTA02676322 4:M PM Jeffrey E Epstein 11/07/14 Account QuickReport Accrual Basis January 1 through November 7, 2014 Type Data Num Name Memo Spit Amount Credit Card Charge 09292014 Amencen Emcees Gold Card 3716-403665 25035 Amex 18.65 Credit Card Charge 06262014 American Emma Gold Geld 3716-463060 =in June 26 statement 29308 1 136.23 Credit Cud Chaim 09262014 Amerman Exuma Gold Cod 3716-40066 GYM 25000 Arm. 19300 Credit Card Charge 08/26/2014 American Express Gold Card 3716-463668 hair Henry Bendel 29:013 0$15 Credit Card Charge 001262014 American Dress Gold Card 3710410060 'TOMS 25006 Amex. 4503 Credit Card Charge 03/262014 Amerman Expose Gold Card 37113-403660 Mac • Runes 25038 0101 Credit Card Charge 062/3/2014 American Earns Gold Cara 3716463063 nails June statement 29306 Amax . 107 SO Credit Crud Charge 0320/2014 American Express Gold Cod 3718-4834163 Smokes • June it • Blooming:0a Supte. 2%00 %tie 77 Credit Gerd Chugs 06/262014 American Express Gold Card 3716483668 Tug • are stelament 25006 Amex. . 585 90 Credit Card Charge 03/26/2014 Amerman Express Gold Card 3710-483658 Abnananda Yoga 25006 Amex 23251 Credd Crud Merge 0927/2014 US$ Vela Pas - Mylebop and TheOulnet 25001 MS Vim 2.43006 Cada Clod Charge 0927201/ u OS Vies las 25001 ul33 Vtss 0.50 Creel/LC.6rd Chars 0927/2014 ULM Visa Mod 25031 UBS Vise 27.29 Cred4 Card Over 06/27/2014 CVS 25001 UBS Visa 1736 Check 070/206 cash for 10502 RE Ca.. 560000 Cretin Card Charge 07114/2014 mecca press 3707 05603 120334 The Con *twig • 25033 Amex El 1,15005 Credit Card Charge 07114/2014 American Express 3787 65040312003* Mayen 'CO Arne. 71722 Croft Cord Charge 0704/2014 American Express 3767 65640012003* Manta • 25003 Arne:B. 73000 CreditCent Charge 07/142014 ArnenCen Egress 3707 85840012003* Mint • 25003 Macre . 2.20012 Credit Card Charge 07/152014 Travel Imams Policy Travel cm for 25003 • Amex El 45000 Great Card Charge 07118/2014 Amman Earn, 3787 65040312003* Polo Ra rah ado" • clothes aid.. pro. 25003 Anted/ 2,72056 Credit Card Oialge 07/29/2014 UBS Vise Clothes 'a: niketcam Insoutnet •01 25031 • UBS Visa 3.02773 • M Credit Gild Caargs 07/262014 Amenca Edirne Gold Card 371840606 Cleaners 27.40 Credit Card Charge 092912014 America Express Gold Card 3716403616.. CaMies li• .:Mee Paragon. . • ix NM -A-Porter. 25006 • Amex 4,65051 Credit Card Carts 0729201/ Amerce Express Gold Card 3716463060. . Fo:d kr • J. r 25000 Amex. 575 16 Credit Card Merge 07/292014 Amerce Express Gold aid 3716.463668.. Equate • AIM GYM 25006 Amer 10300 Croat Card Charge 07/29/2014 America Earns Gold Card 3716463666.. Equnctr • July GYM 25006 Amu 24se 193 03 Geed aid Charge 07/292014 Arnenca Express Gold Cent 37113463630.. Muse 250M Amex Credit Card one 07292014 Moms Faxes. Gold Cud 3716-483008. Nails end 300 251300 Amu . 32730 Credit Card Merge 07/292014 Amerce Express GOO Cod 3716403666 Moults SPA 25030 Amex . 155 40 Cord/ Card Charm 07/29/2014 Amend* Dusan Gold Cud 3710-40308. Sam .es - container Mora Munn, tioarni 255038 Amax 52760 Croat Card Charge 07/292014 ATOP. Express Gold Cud 3715403693. Alyanleint 25036 Amex 78 30 Credit Cad Charge 07/5/2014 Amara Express Gold Cod 3716-483638.. grn 25030 Amex. 20 00 Credit Card Charge 07/262014 America Express Gold Card 3716403000 book 250M Amex 20 00 Cress Card Charge 07262014 American Egress Gold Card 371640068 MP 25036 Amu 30.31 Credrt Card Chem* 00/12/2014 Megneni DOS Mks 2=3 mos 207.03 Credit Card Charge 00/172014 ShOpplag with JE in Vie NunpSons 25003 Amex' 410 10 Credit Cod Chugs 092192014 n ass Gold Card 3710-403668 Clearers August Amex 25005 Amex 46126 Credit Card Charge 0303/2014 Artierten Express Gold Cod 371640366.. the ouutek valerian% sty1stop 25006 Amex 5,951 53 Credit Card Charge 0928/2014 Amencen Express Gold Gerd 3716.16366. Food August Amax 250)13 .515.32 Credit Card Charge 0926201/ Amencen Emcees Gold Cud 371646866.. GYM 25006 Amex 10700 Credit Card Charge 0626/201/ American Express Gold Card 371840086 Medea/ 29306 Amu. 10700 Cred.1Ced Charge 08/28/2014 American Express Gold Card 3710-403000 music 29308 Amex II 48 Croat Card Charge 09282014 American Extern Gold Card 3716463888 mans Amon Arno 25006 knee 30303 OW Card Charge 00262014 Ntwrican Express Gold Card 3716.403688... surickes Augus/ Ames 25006 Amer( 1,711 20 Credi Card Charge 03/292014 Arran Ewes. Gold Geld 37113403066 IN A:mist/ma 25036 210.20 Credit Gerd Charge 69202011 American Emma Gold Cord 3710-403636 Entwurf, merit club 25006 Amon . 320.00 Croat Cord Charge 0904/2014 Cledies _ 25001 UBS Von 3.30224 Cheek 0304/2014 cash torn per JE 10602 JEE Ca 500 CO Credit Card Charge 0304/2044 45 Rod -August Vas slaternent 25001 UELS Visa INS ¶ 4 Credit Cod Charge 000/12014 SS /or Penworie Hotel WA 25031 MS Visa 478.70 Credit Card Chop 0004206 UOS Voss Bloomingdake - 0004 25031 LOS Via 270.01 Credit Cud Charge 00037206 US$ Via Tara 25001 UFA Villa 16.40 Credit Card Charge 0904/2014 ATP/AMANDA Yoga 25031 . UBS Visa 245 en NOV Credit Cam Charge Credit Card Charge 00002014 0110/2014 091111201.1 M ara DDS Travel rnsvante PoLcy M bursement lot doMes purchased kom ins kr Kamm 10502 JEE Ca MOM Amu 0 25003 Amin B -2,50300 232 00 45903 Credit Cad Chugs 0630/2014 UBS Vas Almarrenee • Yoge 2500 I. P..5 Vise 140 00 Credit Gerd Charge OW0'2014 UBS Voss Overaack.com • op. es lor spa 2500 vas Visa 266 63 Credit Gerd Charge 00/30/2014 UBS Vise AY( Farr conk vanatran Adler clothes 2500 Vise 7,257 52 Credit Cud Charge 07930204t UBS Visa Food for 2500 I.S5 Visa 20755 Credit Card Chum 0900/2014 UBS Vas Equinor - 2500 • UOS Vas 255 ea Credit Card Charge 0002014 UBS Visa 2500 VIZ Vas 40e 17 Credit Card Chum 0900/2014 UBS Vats 25031 UO3 Vim 1.104 51 Credit Card Chugs 0900/2014 emie dans:ova cii • Sapranrbar slat 25070 • UBS Visa 351 40 Check 0072014 Caen for Mum" Trawl 10313 00 JE 3.00000 CilidiCind Charge 1007/2014 n ass Gold Card 37113463688 snanst5 25000 • Ames 412 40 Credit Card Charge 1007/2014 American Express Gold Card 3716463066 Wass 25036 • NON 5.75517 Credit Card Charge 1007/2014 American Express Gold Card 3718-483688 Food September statement 25006 Amor 094 45 Credo/ Card Charm 1007/2014 Anita Earns Gold Card 3716-463606 . GYM 25036 . Max 19303 Credit Card Charge 10072014 American Edirne Gold Card 3716463368 Yom Group 25008 Ma 41573 Credit Card Charge 100720/4 An can Express Gold Crud 3718-M0660 Music 2506 • Amu . 221 Credit Card Charge 10072014 Amtillain Engel,' Gold Card 3716463658 nadst3 25008 • Amor 220 10 Credit Card Charge 10072014 American Exuma Gold Cud 3718-463068 $40 es 25030 • Ms 5635 Credit Cud Charge 1007/2014 Amman Doren Gold Card 3718.403080 Taxi September alelernen1 25038 Amor 174 40 Credit Card Charge 1007/2014 ss Gold Cud 3716463066 Flamers 25001 Amex 103 43 Chick Total 5003 11602014 issis need per JE 10013 CtIJE 25600 00 192,631 36 Tool 513360 Gifts 102331 36 Total 50000 - General TOTAL gpi /o/v ublihed 2.50 ail modik 19233138 11263128 /10. /0/4 Aviv %00 i /41 Mo^ A' it SU( 5e(it/ Su Tax-i, st-v It*41 :Qs -rah( Expo/3es -Mao ii/t/2 ory fa> 428t,dao,3& EFTA_R1_01967717 EFTA02676323