EFTA01204670.pdf

4:66 PM Jeffrey E Epstein 11107114 Account QuickReport Accrual Basis January 1 through November 7, 2014 Type Date NUM Name Memo Split Amount 50003 • General 60080 • Ors 600:49 • Karyne Crea Card Charge 01/14/2014 Chas Visa NES Clothes 26021 • Ch.M. . 4,878.76 Credit Card Charge 01/1412014 Chase Vicar NES Focd 25021 • Chase ... 2,325.94 Gad* Card Charge 01/1412014 Chas* Vita NES GYM 25021 • Chase .. 186.00 Credit Card Charge 01/140014 Chase Visa NES Henri Bendel hair 25021 • Chase... 1,211.72 Credit Card Charge 01/14/2014 Chan Vita NES Movies. music 25021 • Chase 132.23 Credit Card Charge 01/14/2014 Chase Visa NES nala 26021 • Chose . . 95.00 Credit Card Charge 01/1412014 Chase Vise NES Tad 25021 . Chase 70230 Cahill Card Charge 01/142014 Chase Vila NES Super'« miss 26021 • Chase ... 1,830.55 Credit Card Charge 01/1412014 Chas Visa NES ATT data 25021 • Chase _ 30.00 Credit Card Charge 02/192014 Kawriri Chan Visa NES Mend In 25021 • Clyne ... OA» Coen Cart Charge 02/15/2014 Karma Chase Visa NES Cloths- Bacceengdales, Brookstone... 25021 • Chase _. 3,724.55 Oral Card Charge 02/1512014 Karma Chase Vita NES ATT data 25021 • Chase... 30.00 Creckl Card Chap 02/192014 Karyna Chase Na NES food 25021 • Chase ... 3287.84 Credit Card Charge 02/1512014 Karyna Chase Visa NES GYM 25021 • Chase ... 188.03 Cm& Card Charge 02/1512014 Kann Chase Visa NES Nails 25021 • Chas*... 6720 Cron Card Chain 09150014 Kenna Chow Visa NES Supplies 25021 • Chas* -. 2,206.48 Credit Card Charge 02/15/2014 Karyna Chase Visa NES tad 25021 • Chine -. 1,314.40 Credit Card Charge 02/152014 Karyna Chase Visa NES WCS 25021 • Chase 36.00 Credit Card Charge 02/242014 Karma American Express G. . Ftetadaracern SOS •Min .- 15427 Credit Card Charge 02/260014 Karyna American Express G._ Amazon Markietplace 25006 • Amcor — 219.50 Cm& Card Charge 02050014 Karyne American Express G... Green. Pharmacy 250303 • Amex ._ 34.19 Credit Card Charge 03/11/2014 Karyne Chan Visa NES Cl the 26021 • Chan — 334.40 Credit Cord Charge 03/112014 Karyna Chase Visa NES AT&T data 26021 • Chan ... 30.00 Credit Card Charge 03/11/2014 Karma Chess Vas NES Finn 25021 • Chase — 428.52 Qua Card Charge 03/11/2014 Karyna Chase Vita NES food 25021 • Chase -. 1,224.90 Credit Card Charge 03/112014 Karma Chase Von NES hair and nails 25021 . Chan -. 322.41 Credit Card Charge 03/11/2014 /Carina Chase Visa NES into sec/ lies March 11 statornianl 25021 • Chase-. 2,749.93 Credit Card Charge 03/11/2014 Karyna Chan Visa NES Taxi 25021 . Chew -. 349.40 Credit Card Charge 03/31/2014 Karyna Arnedcan Ewen G... Pathos for Kamm - Mach Amex 25006 • Amax... 2,244.76 Credit Card Charge 03/31/2014 Karma American Express 2 ... Food for Karyne - March Amex 25008 • AMID, 322124 Credit Card Charge 03/310014 Keryna Amnon Express G... aunts Katra March Amex 25008 • Amex — 34.74 Credit Cord Charge 03/31/2014 Karyna American Exams G... Nails for Karma • March Amex 25038 • Amax -. 170.64 Credit Card Charge 031312014 Karma American Express G.- Supplies for Karma - March Amax 25008 • Armes — Credit Cord Cha•ge 03692014 Karyna American Express G Taxi for Karma - March Amex 25008 • Amex 706.00 Crain Card Charge 03/392014 Karma American Express G... Dental saran.," from Amazon dental b... 457.18 Cana Card Charge 04/01/2014 Kama UBS Visa American CL,..../..e.t.a 29:01 • U8S VL 18.00 Credit Card Charge 04/01/2014 Karyne UBS Visa 15F-SF • sports wear? 25001 • UBS VI- 354.53 Credit Card Charge 041292014 Karyna American Express G... Cleaners 25038 • Amex — 16.10 Cara Card Charge 04292014 Karyna American Erman Clothes 25008 • Amax — 2.908.48 Credit Card Charge 04/29/2014 Karma American Express G.-. Broarkay dance 25006 . Amex — 18.00 Crack' Card Charge 04/290014 Karyna American Enna 13... ATT data 25006 • Amax — 30.03 Credit Card Charge 04292014 Karma American Express G.- NYC SILK 25008 • Amex -. 61.60 Credit Card Charge 04/292014 Koryna American Express G_. food 25006 • Amex -. 3,246.92 Credit Card Charge 04/29/2014 Karyna American Express G._ GYM feel 25008 • Amex — 376.00 Credil Card Charge 04/29/2014 Karyna American Express G.- Taxi - VTS NYC ISEP-16 25008 . Amax _ 532.40 Credal Card Charge 0429/2014 Karyna American Express G.- music 29301 • Amax — 72.10 Creat Card Charge 04/29/2014 Karma American Express G— nails 29308 • Amex — 16980 Credit Card Charge 04~014 Karyna American Exams G.. supprin 25006 • Amn .- 1,147.54 Credit Card Charge 04292014 Karyna American Ewan 6... Taxi 25008 • Amex — 1,403.63 Credit Card Charge 040912014 Karyna American Express G... Travel 641.28 Cron Card Charge 092912014 Karyna American Express 0_ 94P1n.livron Lee- Dwain 1800.03 Credit Card Charlie 05/20/2014 RoirdAtc•A Theatre Cabaret • gilt for Karyna bdy 25033 • Amax ... 848.00 Credit Card Charge 05/20/2014 Prada New Yoh Lea h« bag for Karyna 25003 • Amex -. 794.79 Credal Card Charge 05/292014 Karyna American Express G... Jeffrey Barn School 15.00 Credil Card Charge 0529014 Karyna American Express G.- dais May statemenl 847.86 Cr.dil Card Charge 05/2512014 Karma American Express G... Kin Bay Boys and Girls Club 29:08• Ames 140.00 Cron Card Charge 05082014 Karma American Express G... Credit from Amazon and Folk. 2600E Max._ 427.74 Credit Card Charge 05/292014 Karyna American Express G... data 25006 • Amex — 30.00 Credit Card Charge 05/292014 Karma AMMMIÉlExprns G... 200.00 Credil Card Charge 05/292014 Karma Arnaican Express G._ NYC School fee 25008 Amex — 29.40 Cron Card Cheep 09284014 Kann Amnon Express G... food May 2014 *named 26008 Amex 3,558.92 Credl Card Charge 05282014 Karma American Express G... Lamps Plus 635.84 Credit Card Charge 06290014 Karma American Express G... GYM 25008 Amex 193.00 Credk Card Charge 05/28/2014 Karyna American Express G... VTS NYX &PEP 248.80 Cade Card Charge 06/292014 Karma American Express G._ music 52.65 Grail Card Charge 05/292014 Karyna Arrien Express G... nels 126.00 Criadit Card Charge 06/26,2014 Karyna Aeri an Express G... Supplies May statement - Pharmacy, F... 4,479.55 Crea Card Charge 05.292014 Karma American Express G... Tad May stator/lent Amex 25036 • Ama... 1,305.75 Credit Card Charge 05252014 Karyna American Express G... Travel 222.80 Credit Cord Chan 0506/2014 Karma American Express G... Etioneray Dann Conies 25008 • Amex ... 18.00 Check 08/100014 Wire Chouliak Fodor Wire to Karyne parents • will be reversed 10013. DB JE-. 25,000.03 Check 06/10/2014 16Dirocl Ccunbla University Karyne Tuition 10313 • DO JE-. 35800.00 Chock 0911/7014 Kanpur Shunt* Karyna will r4 to her father Ghana Fe... 11:013 • DB .IE 25,030.00 Credit Card Charge 09292014 Karma American Express G._ Harvard Coop - books... 759.80 Credit Card Charge 06/292014 Karyna American Express G... Clothes • InomIngdales, HIS. Gap 2894.64 Page 1 EFTA01204670 4:511 PM Jeffrey E Epstein 1107/14 Account QuickReport Accrual Bails January 1 through November 7, 2014 Type Date Num Name Memo Spilt Amount Credit Card Charge 0//262014 Karma American Express G... AT&T data 250136 Amex — 3000 Credit Cord Chains 0//262014 Karma American Express G... Food June 26 2014 Malawi 25038 • Amex — 2.401.11 Credit Card Chime 011262014 Karyna American Express G... GYM-Equinox 25006 • Amex — 341.02 Credit Card Charge 0//282014 Kenna American Express 6... Frederic F - heir 25006 • Amex — 306.77 Credit Card Charge 08/26/2014 Karyna American Express G... moths 26006 • Amex _ 70.50 Credit Card Charge 08/282014 Karyna Arne rican Express G... music- kenos 25C06 • Amex — 86.14 Credit Cord Charge 08/282014 Karma Marken Expose— nails 25006 • Amex... 138.50 Credit Card Charge 0925/2014 Karyna Ame awn Express G... supplies -June 26 Nalern, Prnsol, Sit.. 2.866.17 Credal Cord Chaste 09262014 Wayne American Express G... Texi • June 26 statement 26008 Amax... 168190 Credit Card Charge 07/14/2014 Svel American Express 37... Intermix PS Collies for Karyna Renal... 2289.12 Credal Cord Chaps 07/15/2014 Thomas J. Moran' Jeiney and Karma 25003 • Amex 39500 Credit Card Charge 07/29/2014 Columbia Denial SSW equipment 25001 • UBS VI... 1,900.00 Credit Cord Charge 07/29/2014 Kuria American Express G... Al7 data 25006 Amex._ 3000 VOA Cord Charge 07/29/2014 Karyna American Express G... Karyna clothes - Becorremdeles. Shop... 25008 • Amex — 3288.16 Credit Card Charge 07/29/2014 Karma American Express G... NYC SHL, American denial EDU 25038 • Amex _ 168.03 Credil Card Charge 071292014 Karyna American Express G... Food July Max statement for Kanme 26038 • Amex 2,705.38 Credit Card Charge 07/292014 Karyna An :riven Express G... Equinca 25008 • Amax 193.00 Credit Card Charge 07/29/2014 )(Boyne American Express 0... East Side medical • Karyna 25006 Amex._ 150.00 Credit Card Charge 07/29/2014 Karyna American Express G... Museum of Arts 25008 Amex ... 466.13 Credit Card Charge 07/29/2014 Karyna American Express G... limes 26006 Amex._ 142.12 Credit Card Charge 07/29/2014 Karyna Arraikan Express 0... Nag & SPA 25008 Amex.- 10500 Credit Card Charge 07/29/2014 Karyna American Express G... Containersore • one purchase 25008 • Amex_ 4,163.03 Credit Card Charge 0729/2014 Kama American Express G... Supplies for )(myna • ABS homes. Sep... 25008 • Amex — 4221.75 Credit Card Charge 07292014 Wayne American Express G... Taxi for Karma • July tasiernent 25006 • Ammer 1,412.91 Credit Card Charge 07/29/2014 Karyna American Express G... Karyna lost expenses end lee 25008 • Ames — 40025 Credit Cord Charge 06/26/2014 American Express G... clothes Amex August au/anent 25008 • Amex — 6,691.44 Credit Card Charge 06/26/2014 American Express G... NYC SN 26008 • Amax 13.60 Credit Card Charge 06/28/2014 American Express G... Food - Ames August SUOUNDINILMOITI v... 25006 -Amex._ 3367.15 Credit Card Charge 08282014 Arnerkan Express G... Ores /ornate* 25008 • Amex._ 827.15 Credit Card Charge 04212014 American Express G... Equinox fee 25038 • Amex — 19300 Credit Cord Charge 06/282014 American Express 0... Hairstylist - August Amex statement 25006 • Amex — 598.56 Credit Card Charge 08/262014 American Express G... Gement Realih, /Awn: Sinai, Smile D... 25006 • Amex — 6666.03 Credit Cord Charge 06/28/2014 American Express G... Musk 29338 • Amex — 65.75 Credit Card Charge 08/74/2014 Anticen Express 0... Na Ms and 5pe 25006 • Amex — 95.50 Credit Cord Charge 08/26/2014 American Express G... Suppbes Auquel Amex statement 25006 • Affte/C 3217.93 Credit Card Charge 06/2812014 American Express 0... lax, - Anita Auriga/ statement 254041 • Amex — 501.38 Credit Card Charge 08/28/2014 American Express G... An telephone 25008 • Arnim — 108.87 Credit Card Charge 082/2014 American Express G... Trrera - hot spot 25038 • Hex... 12.07 Credit Card Charge 00/282014 American Express G... air data 25038 Amex — 30.00 Credit Curd Cheops 04/28/2014 American Express G... ening wts 25038 • Amex — 725 Credit Card Charge 08262014 American Express G... Ammon New low, museums 250:6 • Amu 1,309.00 Credit Card Charge 01/28/2014 American Express G... trawl feo 25006 Amex._ 106.00 Credit Card Charge 06/762014 American Express a.. Apple fibre porc•.ases - August 25008 • Amex — 6203.12 Check 0/03/2014 Columtia Unkrertity Karyna Tuihon beams 10013. C43 JE— 1,742D3 Credit Cord Charge 0/04/2014 Karyna (ES Visa ATAT wireless Karina ma 26001 • US$ VI-. 165.08 Credit Card Charge 0/042014 Karyna LISS Visa Broadway tickets 25001 • U6S VI-. 76820 Credit Cord Charge 09/04/2014 Karyna USS Visa Harvard Corp Book store 25001 • MS VI-. 57996 Credit Card Charge 09104/2014 ICaryne USS Visa Clothes - Elloomingdale, 25001 • MS Vr..- 1,105.59 Creel Card Charge 09/04/2014 Karyna UPS Vim Purchases Mask 26001 -lRS VI_ 1,043.69 Credit Card Charge 09/04/2014 Karyna UPS We Food when travel to Minsk... 25001 • UBS VL. 1,42793 Credit Cord Charge 09/04/2014 Karyna UBS Visa Amtrak - travel to Washington 25001 • MS VL. 1,307.60 Credit Card Charge 09/04/2014 Hotel Europa, car rental - when Ira's L. 25001 • U133 VL.. 3,240.28 Check 09/22/2014 items for Karynas parents • August 2014 10313 • CEI JE... 28625 Credit Card Charge OW302014 Keryne UBS Visa Consulate Gentnal of France • Visa lee 26401 • UPS VL.. 81.00 Credit Card Charge 09/3012014 Karyna USS Visa Western Regional Exam • education 25001 • MS Vs.. 2,210.00 Credit Card Charge 09/30/2014 Kama 1/B6 Visa food 26001 • USS VI... 8.68 Credit Card Charge 09/302014 Karyna UPS Visa North East Regional Bo - education 25001 • LES VL- 2,065.00 Credit Cord Charge 10/07/2014 Mayne American Express G... Gracious Homes . BBB - Supplies Ion 3... 25006 • Amex _ 6,077.43 Credit Card Charge 10007/2014 Karyna American Express G... ATT 25008 • Amex - 30.00 Credil Card Charge 100712014 Karma AMNION Express G... Hallek Clesners1 25038 • Amex _ 434.30 Credit Card Charge 1007/2014 Karyna American Express G... Clothes 26006 Max._ 3,469.42 Credit CordCharge 1007/2014 Karyna American Express G... Educallon 25006 • Amex 162.00 Credit Card Charge 10137/2014 Karyna Marken Express G... Pbrirs'5 1,254.33 Credit Card Charge 1007/2014 Karma American Express G... Food September statement 25008 Amex_ 3.176.87 Credit Cord Charge 10/07/2014 Karyna American Express G... Gies - FaCi, Gadget store 26008 Ana ._ 182.06 Credit Card Charge 10/07/2014 Karyna American Express G... Equinox GYM end shop 25008 • Amex - 322.80 Credit Cord Chorus 10/07/2014 Karyna American Express G... Mines, movies 25008 • Amex - 7790 Great Card Charge 10/07/2014 Karyna Marian Express 0... nails 25008 • AMC* — 8400 Credit Card Charge 10/07/2014 Keryne American Ewes. G... Peninsula Hotel Spa... food 25008 • Aram - 905.37 Credit Card Charge 10/07/2014 Karma American Express G... Socotra 25008 • Amex - 1,06957 Page 2 EFTA01204671 4:08 PM Jeffrey E Epstein 11707114 Account QuickReport Accrual Basis January 1 through November 7, 2014 Type Date Nun Nam* Memo tSpK Amount Credit Card Charge 1007/2014 Karyna American Express G... Tad September statement 26008 • Amex — 1,471.40 Crodk Cad Charge 10/07/2014 Keryn• Pcnedoon Express G... Draurdat, Unkal Aktins 25008 • Amex -. 4,187.80 Total 50089 • Karns 248,101.62 Total 50080 • GlAs 248,101.62 Total 50000 • General 248,191.62 TOTAL 248,191.62 Pik/ ha 5600K/2 1404 rawa/re 44‹/Pkod) 3,66o agoly Wm tit z 101-0 gx,640 Ihgv Page 3 EFTA01204672