EFTA02676322

401 PM 11/0714 Accrual Basle Type Oats Hum 60000 • Genstar 50090 • 0 000930 Credit Card harp 01/14/2014 Crsdel Cord Chas 01/140014 Crerlt Card Charge 01/142014 Credd Card Cave 01H40014 Creel Card Chaps 01/14/2014 Ca% Card Chine 01/142014 Credo Card Came 01/14/2014 Credo Card Charge 01/14/2014 Crag Card Cala 01/14/2014 Crat Card Cheese 01/14/2014 Credo Card Chem 01/142014 Crest Gm Charge 01/1442014 Check 01/210014 Crodst Coro Carps 01/3112014 Creed Card Cara 024192014 Credit Cud Cher% 02419201/ Craft Carl Charge 02/192014 Greta Card Cher 02415/2014 Crew can Cara 02415/2014 Credit Card Cara 02/19111/ Credit Card Charge 02/1542014 CPS Card Charge 0205,2014 Credo Card Carr 02415/414 Gera Card Chas 02.4150014 Cora Card Charps 02/1547014 GSA Coed Chaige 02/1512014 Catt Card Charge 02415/2014 Gran Card Charge 02/15,2014. Grade Card Chime 02/192014 Croat Card Chem, 02/19201/ Credit Card Charge 02/192014 Credo card charge 02/202014 Credit Card Chest 03/11/2014 Credit Card Gangs 03/11201£ Credit Card Chase 03111/2014 Cleat Card Charge 03/11/2014 CSC Card Charge 03111/2014 Cepa CS Charge 03111/2014 Creek Carl Charge 01110014 Credit Coed Charge OM 112014 CMS Card Charge 03/11/2014 Cadet Card Chart. 03129101/ Casa Col Caen 03702014 Cab Cal Charge 0373112014 Crag Card Cara COW/2014 CradJ Card Chas 03/31/2014 Coedit Card Cargo 03/31/2014 OSA Card Chugs 0141/2014 Credo Card Charge 03/31/2014 Gast Card Charge 0301/2014 Coedit Card Carpi 031312014 Ceecht Card Charge 041012014 Cm* Card Caws 04/0142014 Cur% Cant Chug 040142014 Croat Card Chases 04.0290014 Credit Card Chas 04/29/2014 CrockCardCMS 04/29/2014 Greet Card Charge 04/2917014 Cora Cal Chug, 04/71S2014 Greet Cara Chive 04/192014 Croat Card Charge Oa/29420Th Cmdit Card Cabe 04/2/2014 Cola CS Chasm 04/2912014 Credo Ca/dams 04/29/2014 Credo Caid Charge 040942014 Crecht Card Charge 04/29/2014 Credo Card Chine 0412012014 Check 06/142014 Credit Card Charge 0629201/ Credit Card Cares 05/21542014 Credit Card Cares 05/28/2014 Claret Card CMres 05128/2014 Creel Cod Charge 0629/01/ Cred4 Card Charge 05/26/2014 Cs% Card Charge 05/213/2014 Ca% Card Charge 05/2112014 Credd Card Charge 05/21/2014 Clear Card Charge 05420.42014 Cale Card Charge 05/2W2014 Croat Card Charge 05/28/2014 Crock Card Charge 0802/2014 Credit Card Charge 0002/2014 Credo' Card Chasm 0502/2014 Credit Card Charge 0602/2014 Credo Card Charge 0602/2014 Credit Card Carps 03172/2014 Chock 057%2014 Coedit Card Charge ornecol Crecht CS Charge 081260014 Jeffrey E Epstein Account QuickReport January 1 through November 7.2014 Hama Chase Vas NES Chess Visa NES Chem Yea NES Chme Vaa NES Chase Vs. ?CS Chase Vs NES Chase Visa NES Chase Vow NES Ouse Visa NES Chem Vs NES Chase Visa NES Vasa NES W ito FAN" ty Chase Vs '41:5 Case Vas NES Chase Se NES ass. Vra NES Chase Vs NES Chao Visa NES Chaco Vs NES Chase VIN NES Chase Vs HES Chem Visa NES Oita Voss NES Case Visa NES Chase Visa NES Chase Vasa NES Chase Vhw NES Chase Vita NES Cass Visa NES American Express Gold Card 3716463680. Chase Visa NES Chase Inca NES Chase V•sa NES Chase VIM NES Claw Visa NES Chase Visa NES Chase Vasa NES Case Vs NES Chase Vole NES Thomas J Magnum 0 0 S Amason Express Gold Cud 3716463863 Arsenate Earns Gold Cal 3110-403000 . American Egittatil GM Card 37154636513 Amman Express Gad Cal 3718443038 Amman Earns Gold Cud 3716-463568 Arnalars Wren Gad Ctrl 3716-1336% Amman Dams Gold Cord 3716403603 Amman Ewen Gold Card 3716-413668 American Express GS Card 3716-403113 UBS UEIS Vas 'JOS Visa American Express Geld Card 3716463088 Amman Ewes* Gold Card 3718-0236% Ammon Emma Gold Carl 3715-453668... American Ease Gold Carl 3718-433868 Ammon Egress Gold Card 3716463154 . American Emma Gold Card 3718-463688 American Express Gad Card 3716403086. American Express Gold Card 3715463685. _ Amorcan Ewraaa Gold CS 3715463066. Amenemn Ease Gold Clad 3718463568 Amman Exams Gold Card 3718483686 American &mess Gold Card 37113408385. Gold Card 3716/63885 American teas Gold Card 3716463886. Amman Express Gold Coed 3715-463666 Amen, Earns Gold Card 3715-403088 American Ems Gold Card 37184/3666. A/1*MM Exam Gold Card 3710403558 Amencan Ewen Gold Card 3716403000 American Earns Gold Card 3718-403808 American Ewes, Gold Card 371e-seieee Amerman Exams Gold Card 37101483638 Nieman Express Gold Card 3718-483000 AMMICan Expos. Gold Card 3716-403680 Ameran Emcees Gold Gard 371e-403688 UBS visa VSS eta UBS Via Ill% VII UEIS Vise man Srws Gold Card 3716463886 American Express Gold Card 3716463686 Memo Wahl M • Et suppues•3 25021 Chas Barnes I Nobb • books 25021 • Mae . .15 CreanerV3 25021 • Chase Moos and cbdies for II • Jan statement 25021 Chase m oorn r pace. Ch0e4. Ms. Snarl. 25021 Chess . Food • Jan etatomera 25021 CMae E9umn-GYM Chase.. 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Amex Amex ax Amax Ms Amex ft ', et Mat Aran 05 Vise UBS Vise VAS Visa Amara. 25035 . 25003 • Amex 25006 • Amex 25006 • Amex 25008 - Amm . 29206 - . 25106 Mex. 25005 Ms 15005 Ames 10602 JEE Cs 25008 Arnett . 25006 Ames 25006 Ames 25006 Amex 25005 Amex . 25 - Amex 25[05 Amu 25006 - Amex 2506 Amax 25068 Amara 25006 Arne 25008 Mho . 25001 - U6S Visa 25001 MSS visa 25001 MS Visa 25001 uBS vas 25001 - OBS Visa 25001 USS Visa 10013 08 JE 25006 Amex AntouM 383 30 100 79 90.12 3.50690 1.10080 2441 70 15601 500 67 1542 71100 413 21 300 58 14.00) 00 27300 110 31 30 364 142 64 4003 6350 706 79 1.6x55 75607 25W 99 330.50 10500 705 63 738 40 3.800 03 275 03 000 80 6142 14.30 1.266 29 147 CO 67951 1.130 99 145.66 0510 1.005 41 34200 1070 CO 122 01 2,51303 13510 136 09 1652 79 93 92 171 20 2.207 40 66110 2.00% 337.3/3 2680 18 57 220 se 2.415 43 9771 1.558 71 37680 /5000 172 41 970 49 1.67097 293 50 217 75 775 10 5003 03 61 OD 22230 3.044 09 1.707.00 97.99 117552 17516 521 52 12920 1663 13 31230 548 10 159 30 334 18 315 74 1013 05 830 98 75 40 25010 CO 31 67 3.274 52 Page 1 EFTA_R1_01967716 EFTA02676322 4:M PM 11/07/14 Accrual Basis Type Data Credit Card Charge 09292014 Credit Card Charge 06262014 Credit Cud Chaim 09262014 Credit Card Charge 08/26/2014 Credit Card Charge 001262014 Credit Card Charge 03/262014 Credit Card Charge 062/3/2014 Credit Crud Charge 0320/2014 Credit Gerd Chugs 06/262014 Credit Card Charge 03/26/2014 Credd Crud Merge 0927/2014 Cada Clod Charge 0927201/ Creel/LC.6rd Chars 0927/2014 Cred4 Card Over 06/27/2014 Check 070/206 Cretin Card Charge 07114/2014 Credit Card Charge 07114/2014 Croft Cord Charge 0704/2014 CreditCent Charge 07/142014 Credit Card Charge 07/152014 Great Card Charge 07118/2014 Credit Card Oialge 07/29/2014 Credit Gild Caargs 07/262014 Credit Card Charge 092912014 Credit Card Carts 0729201/ Credit Card Merge 07/292014 Croat Card Charge 07/29/2014 Geed aid Charge 07/292014 Credit Card one 07292014 Credit Card Merge 07/292014 Cord/ Card Charm 07/29/2014 Croat Card Charge 07/292014 Credit Cad Charge 07/5/2014 Credit Card Charge 07/262014 Cress Card Charge 07262014 Credrt Card Chem* 00/12/2014 Credit Card Charge 00/172014 Credit Cod Chugs 092192014 Credit Card Charge 0303/2014 Credit Card Charge 0928/2014 Credit Card Charge 0926201/ Credit Card Charge 0626/201/ Cred.1Ced Charge 08/28/2014 Croat Card Charge 09282014 OW Card Charge 00262014 Credi Card Charge 03/292014 Credit Gerd Charge 69202011 Croat Cord Charge 0904/2014 Cheek 0304/2014 Credit Card Charge 0304/2044 Credit Cod Charge 000/12014 Credit Card Chop 0004206 Credit Cud Charge 00037206 Credit Card Charge 0904/2014 NOV 00002014 Credit Cam Charge Credit Card Charge 0110/2014 091111201.1 Credit Cad Chugs 0630/2014 Credit Gerd Charge OW0'2014 Credit Gerd Charge 00/30/2014 Credit Cud Charge 07930204t Credit Card Chum 0900/2014 Credit Card Charge 0002014 Credit Card Chum 0900/2014 Credit Card Chugs 0900/2014 Check 0072014 CilidiCind Charge 1007/2014 Credit Card Charge 1007/2014 Credit Card Charge 1007/2014 Credo/ Card Charm 1007/2014 Credit Card Charge 10072014 Credit Card Charge 100720/4 Credit Card Charge 10072014 Credit Card Charge 10072014 Credit Cud Charge 1007/2014 Credit Card Charge 1007/2014 Chick 11602014 Total 5003 Tool 513360 Gifts Total 50000 - General TOTAL Num Jeffrey E Epstein Account QuickReport January 1 through November 7, 2014 Name Amencen Emcees Gold Card 3716-403665 American Emma Gold Geld 3716-463060 Amerman Exuma Gold Cod 3716-40066 American Express Gold Card 3716-463668 American Dress Gold Card 3710410060 Amerman Expose Gold Card 37113-403660 American Earns Gold Cara 3716463063 American Express Gold Cod 3718-4834163 American Express Gold Card 3716483668 Amerman Express Gold Card 3710-483658 US$ Vela u OS Vies ULM Visa mecca press 3707 05603 120334 American Express 3787 65040312003* American Express 3767 65640012003* ArnenCen Egress 3707 85840012003* Travel Imams Policy Amman Earn, 3787 65040312003* UBS Vise Amenca Edirne Gold Card 371840606 America Express Gold Card 3716403616.. Amerce Express Gold Card 3716463060. . Amerce Express Gold aid 3716.463668.. America Earns Gold Card 3716463666.. Arnenca Express Gold Cent 37113463630.. Moms Faxes. Gold Cud 3716-483008. Amerce Express GOO Cod 3716403666 Amend* Dusan Gold Cud 3710-40308. ATOP. Express Gold Cud 3715403693. Amara Express Gold Cod 3716-483638.. America Express Gold Card 3716403000 American Egress Gold Card 371640068 Megneni DOS n ass Gold Card 3710-403668 Artierten Express Gold Cod 371640366.. Amencen Express Gold Gerd 3716.16366. Amencen Emcees Gold Cud 371646866.. American Express Gold Card 371840086 American Express Gold Card 3710-403000 American Extern Gold Card 3716463888 Ntwrican Express Gold Card 3716.403688... Arran Ewes. Gold Geld 37113403066 American Emma Gold Cord 3710-403636 45 SS /or UOS Voss US$ Via M ara DDS Travel rnsvante PoLcy UBS Vas UBS Voss UBS Vise UBS Visa UBS Vas UBS Visa UBS Vats n ass Gold Card 37113463688 American Express Gold Card 3716463066 American Express Gold Card 3718-483688 Anita Earns Gold Card 3716-463606 . 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Paragon. . 25006 • Amex 4,65051 • ix Fo:d kr • J. r .:Mee 25000 Amex. 575 16 Equate • AIM GYM li 25006 Amer 10300 Equnctr • July GYM Muse 25006 250M Amu Amex 124se 93 03 Nails end 300 251300 Amu . 32730 Moults SPA 25030 Amex . 155 40 Sam .es - container Mora Munn, tioarni 255038 Amax 52760 Alyanleint 25036 Amex 78 30 grn 25030 Amex. 2000 book 250M Amex 20 00 MP 25036 Amu 30.31 Mks 2=3 mos 207.03 ShOpplag with JE in Vie NunpSons 25003 Amex' 410 10 Clearers August Amex 25005 Amex 46126 the ouutek valerian% sty1stop 25006 Amex 5,951 53 Food August Amax 250)13 .515.32 GYM 25006 Amex 10700 Medea/ 29306 Amu. 10700 music 29308 Amex II 48 mans Amon Arno 25006 knee 30303 surickes Augus/ Ames 25006 Amer( 1,711 20 IN A:mist/ma 25036 210.20 Entwurf, merit club 25006 Amon . 320.00 Cledies 25001 UBS Von 3.30224 _ cash torn per JE 10602 JEE Ca 500 CO Rod -August Vas slaternent 25001 UELS Visa INS ¶ 4 Penworie Hotel WA 25031 MS Visa 478.70 Bloomingdake - 0004 25031 LOS Via 270.01 Tara 25001 UFA Villa 16.40 ATP/AMANDA Yoga 25031 . UBS Visa 245 en lot doMes purchased kom 10502 JEE Ca -2,50300 M bursement MOM Amu 0 232 00 ins kr Kamm 25003 Amin B 45903 Almarrenee • Yoge 2500 I. P..5 Vise 140 00 Overaack.com • op. es lor spa 2500 vas Visa 266 63 AY( Farr conk vanatran Adler clothes 2500 Vise 7,257 52 Food for 2500 I.S5 Visa 20755 Equinor - 2500 • UOS Vas 255 ea 2500 VIZ Vas 40e 17 25031 UO3 Vim 1.104 51 Sapranrbar 25070 • UBS Visa 351 40 emie dans:ova cii • slat for Mum" Trawl 10313 00 JE 3.00000 Caen snanst5 25000 • Ames 412 40 Wass 25036 • NON 5.75517 Food September statement 25006 Amor 094 45 GYM 25036 . Max 19303 Yom Group 25008 Ma 41573 Music 2506 • Amu . 221 nadst3 25008 • Amor 220 10 $40 es 25030 • Ms 5635 Taxi September alelernen1 25038 Amor 174 40 Flamers 25001 Amex 103 43 need per JE 10013 CtIJE 25600 00 192,631 36 102331 36 2.50 ail modik %00 i/41 Mo^ A' it 19233138 11263128 EFTA_R1_01967717 EFTA02676323