EFTA02672755

9:50 AM 11/17/14 Accrual Basis Type Data 50000 • General 50080 Gifts 50093 • Julia Check 01/15/2013 Credit Card Charge 03/10/2013 Credit Card Charge 03/10/2013 Credit Card Charge 04/26/2013 Credit Card Charge 05/09/2013 Check 05/15/2013 Credit Card Charge 05/20/2013 Credit Card Charge 05/20/2013 Credit Card Charge 05/20/2013 Credit Card Charge 05/28/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/14/2013 Credit Card Charge 06/14/2013 Credit Card Charge 07/02/2013 Check 07/03/2013 Check 07/03/2013 Check 07/03/2013 Check 07/03/2013 Credit Card Charge 07/16/2013 Credit Card Charge 07/16/2013 Credit Card Charge 07/16/2013 Credit Card Charge 07/16/2013 Credit Card Charge 07/16/2013 Credit Card Charge 07/16/2013 Check 07/24/2013 Check 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/23/2013 Credit Card Charge 08/27/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 09/23/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 2013 Num Svet Wire Julia Julia Julia Wre Wre Wre Wre Julia Julia Julia Julia Julia Julia Wire Wire Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Julia Name Nordstrom Polo Retail Corpora... Chase Visa NES AU Printemps Julia Starodumova Chase Visa NES Chase Visa NES Chase Visa NES New York Inter Media Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Thomas J. AAagnani.. Chase Visa NES Chase Visa NES Chase visa NES Chase Visa NES Chase Visa NES Visa NE hase Visa NE Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Polo Retail Corpora... Ticket Master Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Chase Visa NES Memo Western Uni... clothes for Ju... clothes for Ju... Le Bon Marc... Gift for Julia To fund acc personal deer... Food May sta... clothes. crew... Julia photosh... cleaners clothes Julia food for Julia ... Ammon Peninsula Ho... The Ouflet.corn GYM Julia nails supplies for J... Sootily expenses.. Julia bdy pre... Gifts for Julia... Julia Peninsula hot... Gift for Julia julia bdy julia bdy Art Supplies ... flowers and p... food for Julia Equinox - GY... music for Julia Taxi gift per JE payment for ... Cleaners - JS... Clothes for J... Cosmetics fo... Earings for J... Flowers for J... Food for Julia... Supplies for J... BeautifulPeo... Equinox - GY... hair and nails... NY Pole magazines Music Taxi - August... margherita. K... tks for Julia, ... JS Cleaners f... Food for Julia... Equinox - GYM Concerts for ... Nails for Julia... cosmetics an... Clothes for J... Taxi - Sept st... Trip with brot... Cleaners - JS... Clothes for J... Cosmetics fo... Flowers -11... Split Amount 10502 JEE C... 2.835.00 25008 • Amex ... 157.96 25008 Amex ... 572.25 25021 • Chase... 1,008.40 25003 • Amex ... 527.35 10011 • JPMor... 14.073.00 25021 Chase... 104.79 25021 • Chase... 528.05 25021 Chase... 2.354.20 25023 • Chase... 649.00 25021 • Chase... 111.88 25021 Chase... 979.38 25021 Chase... 784.66 25021 • Chase... 200.00 25021 • Chase... 2,000.00 25021 Chase... 764.31 25021 • Chase... 274.39 25021 • Chase... 106.60 25021 Chase... 593.48 25021 • Chase... 9.99 25021 • Chase... 163.83 25021 Chase... 578.85 25021 • Chase... 3,407.31 25023 • Chase... 750.00 10011 • JPMor... 2,395.00 10011 • JPMor... 127.33 10011 • JPMor... 120.00 10011 • JPMor... 77.00 25021 • Chase... 684.37 25021 • Chase... 107.79 25021 Chase... 359.76 25021 • Chase... 188.00 25021 Chase... 9.99 25021 Chase... 29.90 10011 JPMor... 12,000.00 10011 • JPMor... 1.670.00 25021 Chase... 65.57 25021 Chase... 1.044.10 25021 • Chase... 641.44 25021 • Chase... 283.33 25021 • Chase... 19.48 25021 • Chase... 924.51 25021 Chase... 1,202.60 25021 Chase... 74.94 25021 • Chase... 188.00 25021 • Chase... 858.91 25021 • Chase... 36.00 25021 • Chase... 16.98 25021 Chase... 9.99 25021 Chase... 296.42 25003 • Amex ... 582.25 25023 • Chase... 636.20 25021 • Chase... 130.10 25021 • Chase... 1.495.00 25021 Chase... 188.00 25021 - Chase... 447.75 25021 • Chase... 185.70 25021 • Chase... 1.348.10 25021 Chase... 2,980.00 25021 • Chase... 422.52 25021 • Chase... 277.59 25021 Chase... 161.18 25021 Chase... 1,54380 25021 • Chase... 737.50 25021 Chase... 231.92 Page 1 EFTA_R1_01946768 EFTA02672755 9:50 AM 11/17/14 Acental Basis Typ* Dato January through December 2013 Num Name Memo Split Amount Credit Card Charge 10/17/2013 Julia Chase Visa NES Food for Julia... 25021 . Chase... 1,459.40 Credit Card Charge 10/17/2013 Julia Chase Visa NES GYM - Equinox 25021 • Chase... 188.00 Credit Card Charge 10/1712013 Julia Chase Visa NES Massage - 0... 25021 • Chase... 400.00 Credit Card Charge 10/17/2013 Julia Chase Visa NES Movies and ... 25021 • Chase... 134.99 Credit Card Charge 10/17/2013 Julia Chase Visa NES Nail for Julia ... 25021 - China.. 82.20 Credit Card Charge 10/17/2013 Julia Chase Visa NES Supplies for J... 25021 • Chase... 841.97 Credit Card Charge 10/17/2013 Julia Chase Visa NES Taxi - Octobe... 25021 • Chase... 266.80 Credit Card Charge 10/29/2013 Harvard Coop Square Sweaterpant... 25008 - Amex ... 352.84 Credit Card Charge 11/26/2013 Chase Visa NES NYC ballet tks 25021 • Chase... 478.00 Credit Card Charge 11/26/2013 Chase Visa NES Cleaners Julia 25021 • Chase... 63.32 Credit Card Charge 11/26/2013 Chase Visa NES Clothes lor J... 25021 • Chase... 1,730.10 Credit Card Charge 11/26/2013 Chase Visa NES Cosmetics fo... 25021 • Chase... 831.53 Credit Card Charge 11/26/2013 Chase Visa NES City clerk 25021 • Chase... 38.00 Credit Card Charge 11/26/2013 Chase Visa NES %wem for Ju... 25021 - Chaso... 163.32 Credit Card Charge 11/26/2013 Chase Visa NES food for Julia 25021 • Chase... 1,613.30 Credit Card Charge 11/26/2013 Chase Visa NES gift for Julia 25021 • Chase... 82.79 Credit Card Charge 11/26/2013 Chase Visa NES supplies for J... 25021 - Chase... 1,331.90 Credit Card Charge 11/26/2013 Chase Visa NES Taxi for Nov f... 25021 - Chase... 899.63 Credit Card Charge 11/26/2013 Chase Visa NES Broadway tkt... 25021 • Chase... 287.06 Credit Card Charge 11/26/2013 Chase Visa NES supplies 25021 - Chase... 355.15 Credit Card Charge 12/18/2013 Chase Visa NES Clothes Dec ... 25021 - Chase... 2.578.81 Credit Card Charge 12/18/2013 Chase Visa NES Food Dec sta... 25021 • Chase... 1,951.39 Credit Card Charge 12/18/2013 Chase Visa NES GYM, massa... 25021 • Chase... 1,208.72 Credit Card Charge 12/18/2013 Chase Visa NES Julia medical 25021 - Chase... 195.00 Credit Card Charge 12/18/2013 Chase Visa NES Books • BaN ... 25021 - Chase... 135.17 Credit Card Charge 12/18/2013 Chase Visa NES Cosmetics, s... 25021 • Chase... 1.385.86 Credit Card Charge 12/18/2013 Chase Visa NES Taxi - Julia D... 25021 - Chase... 215.10 Total 50093 Julia 87.404.15 Total 50080 Gifts 87,404.15 Total 50000 General 87,404.15 TOTAL 87,404.15 Jeffrey E Epstein Account QuickReport Page 2 EFTA_R1_01946769 EFTA02672756