Text extracted via OCR from the original document. May contain errors from the scanning process.
3:22 Pm
Jeffrey E Epstein
11/02114
Account QuickReport
Acces/ SaMs
January 1 through November 7, 2014
75,5
als
NUM
Mam*
Memo
S941
Animo«
50001 ~wal
50340 at
500114 • Medlcsl
Credit Card Gap
Credit Card Ch•rge
01/232014
02/10r2014
NY Prosbetnar Sap
lama leid H040:41
it
ergency Øa ee
etable
25403 A.
25003 A.
200.00
200.00
Cent Cm/ Charge
02/1C/2014
Natal Medene Ons
nel
mediaal
25005 A
1.114 03
Check
02113X2014
Wee
Terry B. Kafka
10013 0
10.000.00
CripM Card China
03/28/2014
Dred Gori444, Mt?
25033 A..
11000
CrerM Card Cneem
0312612014
Deed Gen. MD
21000-A.
150 00
oe* card Gen
03126421)14
B Dand Gum^ MO
25003 A..
17600
Orde Cand Change
03120/2014
Thomas J Messen. D 0 5
25003 A
24000
Cie« sr Chre340
013412/7° 14
Mort 8 Knapp, MO
25003 A
4Ø.00
Total 50064 ModsM
10,43900
50017 • Na«
Preek
00007/2014
Nar» MØ
10013 0.
14.00000
Total 50087 Nede
64.00000
00001 • Karma
Credit Card Charge
0111412014
Chaeo Visa NES
Globes
25021 - C.
4,87e.70
Credit Card Charge
01/1442014
Chme Vee NES
5rØ
25021 G
2325.01
Gade Card Dep
0111412014
Chose Wie NES
GYM
25021 C
1001b
Credit Card Charps
01/1412014
CNN Vies NES
Hem Bondel hair
25021 - C .
1.21172
Csidit Card Charge
01/14/2014
CIS* Va NES
Mouw. miss
25021 C
132 23
Cas« Card Charge
01/142014
Ohm* V44 NES
neas
25021 C
96 00
Cied4 Card Charge
01/1412014
asem Vim NES
Tem
25021 C .
702 30
Creál Card Chris
01/14/2014
CNN Vies NES
nesse& mee
25021 C.
1,63056
CrecM Card Chans
011142011
Chose Visa NES
Ar date
25021.C.
30.03
Gade Card Charge
carleao14
Karma
Chose Vree NES
A113101
25021 C
9500
Cmdit Card Charge
0211512014
Karma
Chase Vim NES
nes
10000144404147. 07'70*~^T
25021 • C.
3.724 55
Crecht Card Erge
02115/2014
Karyne
Chase Vies NES
ATT dem
25021 C
3002
Crost Ceel Chemie
07/15/2014
Panne
CM. Vri NES
lood
25021 C.
3257 54
Combi Card Charge
02/152014
Kinine
Dim Vea NES
GYM
25021 C..
15800
Pede Card Charge
021152014
Karma
CNN Vim NES
/bas
25021 C..
67 20
Credit Card Charge
07/152014
Karma
0244 Vim NES
Supplies
25021 C.
2.200 44
Credit Ceel Choco*
02/157014
MENU
Gene Von NES
IAÀ
25021 - C
1,314.40
Credit Card Chaos
02/15/2014
Krye
snor Visa NES
ViCS 6.1
25021 C.
3800
Credit Card Change
02.22/2011
Karma
Attiiirletif Ens Gold Card 371
Reodemcorn
25005 A.
154.27
Credit card chn•
02/252014
Krynt
~rom Expres, GoM Card 371
Amazon Martin*
25003 A
rasa
Credit Card Charge
0242642014
Kry,.
Nnencari bars Geld Card 371
Groene Plimmacy
25000 A.
34 19
Cedit Gud Chedge
03/11/2014
Kanen
Oase Vsa NES
25021 C .
334 40
Creda Card Chanai
03201/2014
Karma
CNN Visa NES
AT&T
KRT dets
25021 C..
30(0
Cees Gud Charge
03/11/2014
Karlos
CNN Visa NES
Fide:
426 52
Cie& Card Charge
0311112014
/ritme
Crime Vera NES
lood
25021 - C.
1224 90
Cnsát Gud Chr»
034110014
Kryne
Crime V4e NES
hor end meis
25021 • C
32241
C641 Card Chmps
oon wol<
Karma
CNN VM NES
marc *opbras Maren 11 statement
25021 C
7.74990
Cnield Card Charge
034112014
Karyne
Chose Vno NES
Te»
25021 C..
34910
CreOA ard Charge
03/31201/
Keryne
~noes Enne. OM Card 371
Clabee lorKwyene • Wren Amer
25000 A
2.244 70
Geldt Card Charge
03/312014
Keryne
Amman Expres Gald Card 171
Foet kt ~la • March Arm(
25006 A.
3,22124
Crerla Card ~go
03/31201/
Karyne
Amman Eatress G440 Card 371
litine4
.
Karma ~oh Amen
25005 A.
34.74
Cm« Card ~ge
03/312014
non
Amman ~esa Gold Card 371
Maat l.r Karyna • Mant Amp
25005 A .
17004
Credit Card Øs
03/31/2014
Xaryna
Aseden Fagets Gold Cad 371
Supaies lor Karma • Match Amex
23083 A .
1,12377
Credd Card Charge
OW31/2014
Kryne
Arrencen Erin Gold Card 371
Tam lor Karma • Marcb Amm
25005 A.
706C9
Cie« Cad Charge
03/31/2014
~pa
herkan bles Gold Card 371
Demal %opties ken Amaxon.deNal dun
25005 A .
457 16
Credit Card ~ge
0401/2014
Karma
1/135 Vos
kram Cupaake
25001 V
1800
C..dit Card Charge
0401/2014
Warm
UB5 Visa
TSF.SP • *para mart
25001 U
544 53
Gade Card Charge
0429/2014
KalTna
Amen Expres. Gold Card 371
~en
25008 A
1010
Credit Card Crepe
04~2014
Karel
Marc' Expiess Gold Gud 371
C10041
2,906 49
Credit Card enige
Credit Card Chemie
044292014
04/2942014
Karm
~om Expres Gold Card 371.
harp
~Scan Express Gold Card 371
ATTdata
Besirdwey danoe
25000 • A .
25098 A .
1000
3000
Credit Card Omme
042942014
Kom,
AMINNMI Emma Gold Card 371
NTC SKI
25005 A
0100
Cm& Card arge
04/2012014
Karin
America Erbarm Gold Card 371..
rom
25005 • A .
3,24692
ni
Card Changs
Credit Card Charge
0429701/
04/292014
Karma
Amen En
Gord Cord 371.
GYM bi
Tem.
NYC kPEP•10
Karma
Arm ten ram Gord Card 371. .
25008 A.
25000 A .
37000
532 40
Credit Card Charge
041262014
Kanne
Amorican ~esa Gold Caid 371.
maat
25008 A
7210
Credit Card Charge
04/292014
Kwee
America noes Gold Card 371
door
25000 A
15000
Credd Card Charge
04/29/2014
Krye
Arren EspenGoes Cerd 371..
25005 A..
1,147.54
Cm« Card Charge
04129/2014
Kryne
*neon Eigbass Gold Card 371
Tad
25005 A..
140363
Gade Card China
04/29/2014
Karma
25005 A
041 20
Amons Emma Gold Cad 371
Amman Lemen Gold Cerd 371.
WPrawri 1.44- Omgaan
Geld Card Charge
041292014
Krye
26005 A
1,00000
Cm« Gud Chaos
054282014
RouridAtout Tenue
Cabaret • bh lor Karma bty
04000
Credd Card Claris
054202014
Prude Neve York
kreert ba9
Manna
25003 A
704 70
Credit Card Di ngo
05/2612014
Krye
~MAA &pint Gold Card 971,
Jolen Beet Schot(
zore A.
1500
01•41 Ceel 084/19,
05/241201/
Kryr»
MAMMA Exprmis Gald Gord 371
clans M
25006 A.
647 63
Credit Card Charge
0512642014
Boysatement
Kryne
American ~ms Gold Card 371
1005 Bie oys end Ga Club
25006 A.
14000
Credit Card Charlie
051254201/
Kalme
Manah Expass Gold Card 371.
CO« bom AnaZOC sed FØ
25005 A
427 74
Cmdit Card Crwatge
0512012014
Korps
Arysnoon basso Geld Cent 371
mus
25005 • A
3000
Gedeerd CM/ge
Credit Card Charge
052612014
05/2/52014
Kanna
~neen Expres, Gord Card 371.
Amonbiti Expres God Card 371 Ijc
ale and Roman • doctor
Kanna
School lee
25006
.
25008 A .
20000
20 40
Omile Card Galge
0525/2014
Karma
Amro' &ms OM Card 371.
rood /day 2014 Malinsit
25005 A
3.555 02
Ca« Card nee
Grat Card ~go
05420/2014
062621014
Keryne
Amman Ens Ø
Cad 371.
Manna
Terene' EØ
Gold Card 371.
GYM
"TOS PPam
25005 A
25005 A.
63854
19303
Credit Card Omme
05/262014
Karyna
~rotan Erin Odd Card 371
VIS NYX LPEP
25000 A.
24680
Credit Card Chaos
0520/2014
KW*
Antennen Espen: GOJ Card 371
mom
25005 A
5295
CAM Gud dep*
051262014
Kuryns
Amman ~me Gold Card 371
ntls
25000 A
1X00
CMIA Oud Claris
057B20t4
Karyna
Asarken Espen. Gcel Card 371
Tapdas Mey staat - Pharrnacy. FolicaMiEgon
25035 A.
447955
Cretin Card Camee
05/2162014
Karyne
Arrlue Expres. Geld Card 371
Tas alet' statement AAM
25006 A. .
1,30575
Credit Card Choco
0929201/
Krye
~kan Enir Geld Card 371.
Tremel
25[03 A
22200
Credit Card China
05254014
Kryne
Amencan Exprees Gold Card 371
Broseway Denis Center
25005 A.,
1403
Check
001107001/
Wind
CaOliNk (nor
Wire
Karma am* • Yell br ~ad
10013 0
25,00000
Check
om wou
100tea
Columbia Unseady
K44714 Turtica
10)13 0.
350:000
Check
0041/2014
Kryne Stillek
Krypa 400 vet to her bits Croullak reder
10013 0
25.00000
Pag.
EFTA01118114
322 PM
1107/14
Accrual Bashi
Type
Data
Coen Cord Own
012141014
Credit Cad Camp
0020/2014
Credit Cad Cheep
012102014
Credit Car Own
002/02014
Credit Card Chris
06052014
Cron Card Chain
0301/2014
Crert Cut Charm
03120/2014
Coin Cad Chine
0503/2014
OW& Cud Charge
03120/3)14
Cant Card Chain
0512.20l4
Creal Card Chime
0610201/
Crew Card Cheep
07/140314
Cr& CC Chirp
0711512014
Orr Cad Chime
07/2912014
Oral Card Cl qa.
07/21/2014
OKA CS Char
070942014
Oen Card chum
07/29/2014
Cab Cad Chaps
07/200014
OS* Card traps
07/202014
Crew Carl Cliaqs
07,202014
Credit Coed Cams
070290014
Coen Caldron
07/29/2014
Cada Cord Cargo
07/79/2014
Coedit Card Charge
07ionot 4
Cart Card Chaps
011267014
Credit Cat Charge
07120/2014
Credit Cat Charge
074202014
Credit Cm' Chars*
01/211/7014
Oen Card Charm
08426/2014
Coedit Card C hate
06/280014
Cron Cat Chem'
004042014
Creed Cad Charge
06/25/2014
OM' Card Crum
00062014
Cart Cad Owe.
06/2842014
Celt Cord Charge
0020(2014
000 Cat Chan
084207014
Gana Car Chore
01202014
C4Ol Cad Charge
06262014
Oar Card Charge
01425/2014
Carld Cad Chap
00/24/2014
OSA Card Chap
00250014
Goal Cued Chem
00,202014
Credit Cad Chace
OW02O14
Cmdit Cod Came
05/290014
Credit/ MO Charge
01/0/2014
Chick
06/062014
Cada Cord Chien
09,04,2014
Oen Can/ Chaim
000142014
caw GatO Crewe
0004/2014
Croll Card Chime
00.0442014
Can Cad Corp
031007014
Carl Card Own
061042014
Craki Card Charge
0004/2014
OEM Card Charge
09/0412014
Clack
mann
Crem Cat Chat.
09/300014
Croat Card Cane
09/30/2014
Oen Card Cern
09/301014
Coen Card Charge
013042014
Cada Card Chew
10/07/2014
Cadet Cord Charm
10074014
Cadet Card Charge
lownovi
Credit Card Chum
1037/2014
Clan Card Own
101072014
Credit Cad Cargo
10107/2014
Out Gad Craw'
10107,2014
Creill Car Chum;
1007/2014
Credit Clod Cage
1007/2014
Cad, COO Orme
10070014
000 Cad Chain
10070014
Cart Cal Own
10070314
Cada Cad Cheese
10/07/2014
Gadd Cad Chasm
1007/2014
OW4 Cad Onto
10/070014
Nos
Karms
Karma
Kerma
Kerpse
Karma
Karma
Kenna
Karyna
Karma
Kama
Klima
748401*
Karma
MOM
Karma
Kars
Karma
Kryna
Kays
Karma
karma
Karma
Karma
1111111111111111111111111111
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Nam
Arneman Earns Gold Cad 311.
Amnon Eaten Gold Card 371..
Ammon Empress Ord Cad 371.
Amoroso Earns Geed Cued 371
Amerce° Emess Gold Card 371..
Amman Ewen Gold Cat 371.
Amason Express Coed Car 371.
Amerman Eamon Gott Card 371.
Aronson Eviess Go14 Cad 371 .
Antercen Erten Gold Cad 371..
Amerman Earns Gold Cad 371 .
AnWOC4n Evens 37 7
1.
Tema J. Mayen
CoXtreeKt Dental
Aswan Caress Gold Card 371.
M*%an Earns Gold Card 371
Amnon Oren Gold Card 371
American Ewen Gold Card 371_.
Amman Earns Gold Ord 371
Amnon Egan Gold Cod 371
American Econs Gold Cod 371..
Ammon Earns Gold Cued 371 .
Armors Owns OM Card 371
Amman Egress Gold Carl 371..
Amman b7:4444 Gad Cog 771
Ammon Ewen Gold Cad 371.
Ametan EflreSS Gold Card 371 ..
Amencon Earns Gold Card 371 .
American Enna Geld Card 371 .
Arnencan Enna Gold Card 371 .
American Earns Gold Cud 371
Ammon Earns Gold Cad 371..
American Earns Gold Cord 371
Arran Erna Gold Card 371
Anwern Eaten Gold Cad 371.
Artencren Eaten Gold Cord 371 .
Amenan Earns Gold Card 371..
Ametem Earns Gold Card 371...
4111•114441 Earns Gold Cord 371
American Earns Gold Cat 311..
Amman Eaten Gold Cud 371
Amman Owns Ord Car 371
American Oren Gold Ord 371.
American Earns Gold Card 371
Amencan Coons Odd Card 371
Cobantla Unminty
Las Vise
US:Wm
UBS Visa
VO3 also
UBE Wm
U85 Visa
UBS Vas
US$ Visa
UELS Visa
US$ Visa
1/10 Vess
American Eames Gold Car 371...
Arneson Earn Gold Cord 371.
Amerken Eames Gold Carl 371..
Ammon EgressGold Card 371. .
Amman ®Cures Ord Gard 371
Amman Brea Gold Card 371 ..
Arneson Baron Gold Gard 371
Anwicen Omen Gold Cat 371 .
ArnenClin Eames Gold Card 371 .
Ammon Ehnen
Ehnen
Crd 371 .
Amnon Ewes& Gold Card 371
Ammon Egress Gold Caid 371.
Ammon apron Gold Card 371
Amman empress Gold Ord 371
Amman Express Gold Ord 371 ..
Maio
Herne Coop • books.
Canes • Ellnerengedales, NM. Gap
AT&T dm
Rad June 262,114 laternint
GYM • &Mims
Penn F • hot
—S
Mu* • loans
naea
sontlies - June 20 MIsm. Payee'. Somas. Sepho-a.
Taal • Jena 26 renter
Marrs P9 • Corn lot Karma.
IM
40Iroy and Karma
dorm squire*
ATT dm
Karma Whet • Socrningdales Shopeop Stole tOrmet
NYC MA. Amman natal Mt/
Food JW Amu allonmont los Karma
Equia
UM Side meal. Kama
Mourn Of AM
Bunn
Moil& SPA
Contanerson one purchase
Supplies for Kama . ABS horns. Senora Arrant, GP
fad lor Karma • Jury sursment
Kama UM apeman end lee
ClOthn 4.014/1 August statement
WIC 5N
Food • Antes Aqueil staternent_MOrn Apt
01/1 Nature
Stumm In
7•44ret4 et • Ages% Amex 41,1041441t
°gnome Ilea: Mourn Sow, 5m44 Dear
Mosic
HMO end Spa
stpmes Aujkot Amu &moment
tar •
An
Mt:gust 443tliment
Al .haler
Trona • hot spot
al dab
Bang ale
MAW NOW Olt .14144.440
044 Is
ACM axe pv..4 4ete . August &Menton'
•Carma
co
Tq tram
EAT mess Kalynil GM.
Bone
sone
HarVani tOte 800k floe
Clothes • Dkootompore. NWO
01048440/1 Minsk
Food man Um/ lo Mnsk
Mora • Vent
Wethinglon
Hort Wove car soar • Mien travel at Mask
Rams for Karns parents • Augur 2014
Coming 734^4gatal Franco • Vasa No
Moslem Romer Earn • Mallon
load
nth Ear Inman' Be • Swam
Gracious Hann. BBB . Suabee ler 3014203
ATT
Hank Osanent2
Clothes
Rana%
Food September strentem
GAG • PAO Gadget more
Saw OW and
sane
limos. moan
rails
Panama tool Spa
and
Memos
Septemet 61•14-NIN
Deamst Unreel Arr.
Spit
Amount
26006 A
75050
25006 A
1.504.64
2500$ A..
3303
25006 A..
2.001 11
26005 - A..
341 02
24006' A.
306 77
25006 • A .
7050
25005 • A.
5014
13650
25005' A .
288617
25005 A
1.58* 90
35003 A
2.78917
25003 A.
305 03
25001 U
1 900 03
26005 A
3000
23006 A.
3.050 18
25(00 A.
165 03
2705.36
25033- A .
103 00
25006 A.
150 00
2500-A..
4013
14212
25033. A.
106 03
25006 A
4.16303
25030 - A.
4,22 IS
250341 A..
141291
45005
26000 A..
6091 44
25(041 A
1360
25005 A..
336715
25009 • A...
52715
20006 A.
19303
25000 A .
596.55
25008 A.
6.856 00
25005 - A
5575
1600.20..
05 .50
361703
25006-A
50139
2005 A
1067
25003 A...
1207
3000
35O0 • A
795
25009 A..
OW 00
100
27005.20..
- A
1500
.
5.203 12
10313 0...
1.7420
155 00
25001 U..
706 60
570 56
25(01 - U.
1.10559
25001 • U.
1,04560
25001 - LA
1.427 03
23031 -11
1,307 CO
3.24025
wow D
290115
25001 U.
In CO
25001 U...
2.21000
2500 U .
bee
209500
=al' A.
5077.43
2600 A.
300
434 30
2502 • A.
3,45042
250011 A .
1620
25005 • A..
1,25433
2500 A
3,17567
25035 A
102 0
25005 A.•
32200
25036 • A .
7790
2500 A
St OO
2500.20..
905 37
260:41 A
1,0057
25003 A
1071.40
25506 A.
4.15710
Total 50059. Kama
248,101.02
Page 2
EFTA01118115
322 PM
1007114
Accrual Basis
Type
30091 • SeaMina
Crook
CCU Cad Chair
Credit Cal Chair
Credit Cad Chios
Credit Card Chugs
Credit Card Charge
Curt Cud Chair
Gut/ Card Chore
Credit Car Char
Cher
Car Card Char
Cart Card Chars
Cart Card Chair
Cost Cud Cries
Crag Card Crepe
OEM Card Charge
Crack Car Charge
Credit Card Charge
Cade Cam ;sage
Check
Orem Joainal
Credal Cr Charge
Oven Car Charge
Credit Cud Charge
Credit car Charms
Credit Car Carr
Dada Card Charge
Orr Cad Crag
Gerard Charge
Coedit Cad Chair
Credit Card Ciro
Credit Cod Chic
Cur Car Charge
Creel Card Orr
Car Cry Chart
Omer Card Cheer
Croat Car Cheer
Cress Card Choke
Oar Casa Carr
CC* Car Charge
Cdr Cud Cargo
Credit Card Chun
Check
Check
Cade Card Chore
Credit Card Char
Credit Cord Char
Grit Card Chic
Credit Car Gauge
Ord Car Carr
Credit Car Charge
Credd Card Chop*
Ertel Card Charge
CPC Card Charge
Cade Card Charge
CAC Card Carr
Carl Card Orr
Credit Card Charge
DC Card are
ark
Casa
Credit Cud an.
Cress Cud Caro.
Cr & Cud Orr
Credd Ord Charge
Credit Card Charge
Cook Card Crop
Credit Card Crag
Grit Col Charge
Carer Chic
Crock
Cur Card Chime
Credo Car Carr
Credit Card Carr
Crier Card Clare
Oed*Card Orr
CUM Card Orr
Cradil Card Orr
Cart Card Cane
Cheat Cud Carp
Ord CC Cane
Creel Card Pero.
Gadd Card Chug*
Redd Card Crepe
Coedit Card Chugs
Grit Cad Garr.
Cher
Credit Card Ono
Credit Card arse
Credit Card Cause
Credit Card CURS
Cats
Mum
01/08201
011141201
01/141201
01/10201
01/14/201
01/14/201
01/14/101
0124/201
01041201
01/21001
02/15001
02/19201
02/151201
02/19201
02/111201
02/15001
02059201
02/11001
02/19201
02/111/201
20W201
03/11/201
0304/601
03/10201
0329201
0309201
04116101
0120201
011.50201
0919201
04179201
0:925/201
0300001
03/31401
0409231
04/10201
04/10201
04/10/201
04/10001
MOM
0400201
0020001
05/0200
05/10001
Cal 2 MO
05/22120
0/417201
0922/101
05/22/201
05/72/20
05/2220
09220201
052200
060220
052700
0922120
050200
050220
05/22001
05/3020i
0910201
091000
05/30/20
00/17201
061107201
03/112701
0010201
05/10001
06110001
03,10/201
06239201
0927/201
07/14/201
07/14/201
07/14/201
071144201
07/14/201
07/14/201
07/14/201
07114201
07/10201
517041101
07/14201
07/14001
0700201
07714/201
07/23/201
0720201
0700201
07/211/201
07/20(201
Vans
3091
I
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Nurse
in
i.ares
Chino Vaa NES
Crass Visa NES
Chase Visa NES
Chase Visa NES
Crier Visa NES
Crier Vas NES
Can. Vise NES
MC2 Mori Marrear4
Chase Visa NES
Char Visa NES
Char Visa NES
'150 Vaa NES
Cr-ase Vila NES
Chase Visa NES
Gum Visa NES
Chess Vise NES
Chose Vise NES
Chars Vas NES
Char Visa NES
Amex reek
rx•I
Thongs J
m
MS Block
m11013
Amex Black
81011013
Amax Black
xu11015
Amex Bleck
corl1013
Ames Mack
sul1013
Amex Black
xot11013
Amy Bock
X4411013
Atiol•00•11 Curse Odd Card 371
OBS Vaa
American Express 3707 MC 1
Malan Oran 3787 068450 1
Orman Errs 3787 ow 1
Armen Errs 3707 050C 1 .
Arran Express 3707 6581001
Artier Speen 3787 650450 1..
076684001. .
n
Car
newer 1.
Ainencen Express 9707868401.
American Grass 3707 0304301
Arrican Errs 3707 055400 1
kaftan Eliala4 37878881001
Arcs Errs 3707 058400 1
American Express 3767 050401.
AfraCti Emma 3767 64640)1_
American Erre 3707656403 1.
Amencan Erns 37070584501.
Arnaldo+ toms 3767666O I..
Arran &Ma 3707465C 1.
American Errs 3707058450 1. .
Arran Express 3707 8584001.
7 050403 1 .
mire
87 0504501 .
Arran Freese 3707 656450
American Ewer 3707 65543 1
American Express 3707 460400 1
American Farr 37(17 MC 1
American Express 3767 MOO ..
AralCalt Errs 3707 065401
Arran Sprees 3707 658401 .
058450 1
!L U I
S
OBS Visa
Arnancan Errs Or Card 371
American Elena Oda Card 371
ties as
Arran Express 3707 656402 1.
American Ors 3707 0590) 1
&Taw% Express 370705600 1.
Arran Exuma 5767 6564001
reran Espies 5707 056401...
America, erten 3767 MC 1
ATM/an Express 3707 6504201
Afflaall Express 9707 058401
American Emcees 3707665401. .
American Erma 3787 660101.
Minoan Erase 378765500 1...
Antler Errs 370734C 1
Arran brass 3767 656403
67 65M00 1 .
Mao
Mors for Cremba 2013
clothes • Arran Appal, Mortis
Food
GYM • Equnas
Leber Skin Surety
nags
elyTime•
aurae
Aar
Fab Mill
kmd
Cern Sr6,
Lass
fol.
Polo -gite Ica
Ind
infumix - pas bet
and
Equinox •
Yf
IONS
CPC
Classes un • Fla2214
5003 Eurce for
by ix Europe 03107114
food
Corn V. largo • all kfM
P
res and Noble
Near raw.
Food
fl air
Came Pans
Hotel Boggy Pala PIM
Surer=
la.
InS !ood and mac
Perm ere 'till • gitt to
Food while Mel
Herr and Specs cleaners
Clams
food Ass' slaternentfa.
Equinox • Gun
moms
Staples. Cure.
Tat•ApMaMNmisM
abaft Mitch - Apnl 2014
tee la Rare (550) Pei JE • MO curt and 2500 3091)
Namur and Sec clarets
CLOMP - Arnow Appeal.
IC May 2014 elelemenl bet
Equinox • Gym
Sturos, Dane.
Tat.
.
may lateMlia
Baran and Noble
Carr for Spec,;;-E
ilecires ieller operation
Word • gm ke
Jams Sorrel
fremingdeas
Car Pees • gab/
and
Joseph Pre -tla ex
end
TLC Vier • UMW 01100040
Wet Semi Hosstai •IM vary -
UK Von Me
Cleaners
Claims
fool
GYM
Laser San. Medal
SPA
SPA
Supra
Tee
True Mal and .Me
Cray War Tech roost • Bra pad using IN Wm •
troop deans
Perron Arebc • clothes
Kre • Cbtiers
Food My banal
The Comilla and
come by JE
Hampton
end
.c
ViVeling appro.
Mars-
and
hotel vegiorinlJE
'Mer
• Cars
Pato ear.
R
stglyng eat
=eons
Mac supplies MIglyrstement
SalMeduLkige • =medal
Ma
•
medical
=
Au
tr.* b Brasil mac charges
Ric la kr Moscow to Mink • JE mist
&pros
rhea trawl Ong
MOM
Alianto SPA for.
Spa
Arra
10013 - 0
440.03
25021 C..
30313
25021 C..
1727.40
25021 C..
105C0
25021 C..
44350
25021 C..
31 20
25021 C..
15 00
25021 . C.
30400
25021 • C.
43400
10013.0...
3,02000
25021 - C.
243.00
25021 - C
6407
25021 C
603 45
75021 C.
275.03
25021 C
75000
Cr
25021 C .
10500
25021 C..
2113
26021 -C.
704 29
10013 O
00003
50204 1..
470050
25021 - C.
108 CO
3021 C.
1.34081
25021 C
32400
3050 - A.
86002
3003 A.
50113
25003-A.
850
25003 A
22654
23003 A..
727 34
1.13520
25003 - A .
357 40
25003 A
1000
25033 - A
23845
25000 A.
25000
251:01 - U
423 06
25033 A.
63.35
75002 A..
109 10
251:03 - A..
1.97244
25503 A
156.00
25033 A.
7060
3333 •A.
554.10
25003 A.
32270
10013 D..
COCO
10502 J...
259000
25003 A
M 25
25009 A
51080
25003 A..
1,90500
25033 A..
1530
25203 - A .
61054
26203 A
61030
29303 A.
0205
2303 A.
1.05532
20503 A,
24031
25003 A.
36000
20033 - A .
34303
2303 - A.
01815
350050..
413 25
20050 - A..
593150
25033 - A. .
1.60.0
10013 - 0 .
141.03
10013 0..
25.06020
29303 - A
37 25
26003 - A .
922 23
25003 A.
1,15067
25003 - A .
1030
15003 - A .
40) 03
25003 A .
23323
25033 A..
73 15
26033 A.
024.06
25009 A.
84070
1033 D. .
72003
25001 - I.J.
3.327 81
25003 -A.
3175
25003 A
36019
25033 A..
127 73
19503 A..
1.23010
25503 - A..
1050
25003 A .
1,1590
25003 A .
707 72
25003 A..
73990
2.28912
25003 -A.
1.0050
108123
35903 A..
041 40
30397
25003 - A
1.33532
10313 D...
29400
25031 - ll .
07 42
25031 - LI
19000
4003
155 40
Par 3
EFTA01118116
922 PM
11137114
Aural ~Is
Jeffrey E Epstein
Account QuickReport
January 1 trough November 7. 2014
TYR*
Dale
Mum
Neme
Mesa
Silt
Modal
Credit Card Charge
07/29/2014
Amara Ears aid Card 371
la GYM
25006 A
62 70
Credit Can Charge
061192014
~la ale
Waring ern JE an ar rampart
25003 A
41010
Credit can Charge
09192014
Anistican Earns 3767 8661001
Natcp Greenest]
25003-A
105 25
Credit Cad Cage
0502/2014
American Egress 3767 0584001.. e
NA. imenneso" Bras
25003 A.
3.44147
Cart Card Calla
05/192014
Amencan Enna 3707 0661001
grixess
25003 - A
120 22
Carl Cad Charge
06092014
Amman Ears stet mural
F~ August 2014
25003 A
225647
Credit Card Ceara
09192014
American Expose 3787 636400 1.
Ear« - crad
25003 A.
15303
Credal Card Charge
05/12/2014
Arraign Ernes 3787 6554001.
4 rrnaurna
25003-A.
14703
Credit Card Cara
09101014
Anienan bads 3707 0884001.
aupart in~ Ina
NY
25033 A
192040
end
Lers stin surgery
Cart Card Cara
centsobt
Amman Emma 3707 0564001..
25003 - A.
de710
Cad Card Cana
06112/2014
Amerman Express 3767050~1
Ten • Arita ~rant
25003 A
1.03009
Car Cad Charge
080212014
Aram Erna 3707 658~1.
had
bra
25033 A
1.16595
opals •
IMenneronal bad- Pare, Stocarm. St Tropes, ABIDJAN
Cab' QM Came
cia'CW201/
UBS VrN
25031 U .
4.584 58
Grad Care Caerge
09192014
lacherpe Sur
for JE
25003 A
117 75
Cad Ca Cara
09199014
Nara Emma 3707 058403 1 M
u
P Cleaners
25003 A.
90 25
Credit CM Cage
091192014
American Expren 37,37 858403 1
troern agars
25003 A..
27793
ere« Card Charge
09192011
Mara aura 3717 055~ 1
Bunn
25003 A
032 57
Cart Card Chart*
0919701/
An!~ ~rise 3707 5504001.
Lamm • Pane
25003 A
653 99
Cr~ Cr Cage
091100014
American Opine 37675581001..
Bohan Pas
25003 A..
3/351
Cad Cad Cage
09194014
Amanda Dam 3767505~ 1
Enc. Pans
25003 A
33030
Carl Cad ChrOr
09092014
Amman Earns 3767 0584001..
It Sa
jt
i paes
25003 A
192 12
Carl Card C3wge
09/192014
Amerman Eras 3767 6561001.
Food
• Septemar Marna
25003 A.
56936
Cart Cad Cara
09090014
Amman Erma 3707 05634001
E
250» A
15503
Credit Card Charge
020122014
American &press 3767 0581001.
Samna • par a aid fly
25003 A.
1.882_29
Cart Card Crime
09/192014
America Estirea 37071504001
taxi Sept gaUrAnt
25003 A
10530
Credit Card Cage
09/192014
Anwar byania 3707058~ 1.
DreamplGlomr•FR
25003 A.
729 44
Credit and Carta
09092014
Minden(' apron 3767 650W01.
Nobs Iload Makhoint
25003 A
2.38228
Anna Exam 3707 650~ I.
Aaron
25003 A
241 33
City
Sitcom% Tug in • Stodaolm
Carter:I Charge
~02014
Mace Ewa 370705903 1
25003 A.
14891
Cara Card Chug*
09090014
Arnelenn Express 3767 058~ 1
Up NOW • Moscow
25003 A.
045 79
Cart Card Cage
09307014
1165 Vre
Feel
26001 U
70
Cad Oa Cage
019392014
UBS Vise
Tani
25001 U
86.30
Credit Card Cage
~0014
UBS Vesa
Can Sudan • ~mg area
25001 11
13003
Cart Card Cage
0900/2014
UBS Visa
510aes
25001 U.
7047
Croat Card Cage
0979201/
UBS Visa
Cahn • Gana LlegraCherme, Pht & Saar
25001
.
51203
Check
101100014
~Ono Parham
Anent. lor Ptirand anA Diana ~a
10013 0
18003
Crest Card Came
1930201/
Amenan Express 3767058~ 1
MOnas area
25033 • A
25.63394
Tor 5~1 ~erne
151.35802
60053 - Juts
Cad Card Charge
01/1412014
Chart Ka NES
Meat
an strafres1
25021 C.
309 30
Can Car Charge
01/140014
Chose Vra NES
Baas 8 Notele • books
25021 C.
100 79
Credit Cad Charge
01042014
Chase Vora NES
J5 Oatmeal
25021 - C
90 12
Credit Cad Came
01/141014
Cad Visa NES
Shca and roan lore t
ari: Mama
25021 C
3.60050
Credit Card Cara
01/14/2014
0a.. Vila NES
Bcrnenactsks Card
Broplort • creams a Ja
25021 C
1.10000
Credo and Chas
0104/2011
Chita Vr NES
Food • an ibreant
25021 C
2440 70
Cram Cad Char
01~2014
Came Yee NES
25021 C
1e600
Cart Card Came
01~2014
Case Vise NES
manages lor Jars
25021 C..
500 07
~it Cad arcs
01/14/2014
Ca. Card Charge
010412014
0~ Via NES
Char Vaa NF,5
21:22,1• C
154
22190
maar
tiads
Gegypeenul
ura
Lserwes
a.s .
Cad Card Cara
01/14/2014
Chase Va NES
Dare Rafe • tuna for Juba%
25021
413 21
Cad Card Chas
01/14/2014
Caro
NES
Tan .
Jan 2314 ~mar
25021 C.
30000
Check
01/210014
100130.
14.00303
Carl Card Cargo
01139201/
Cm« Card CMOs
0205/2014
Cars Una NES
tooktler
25006 K.
2521211 CC
27302
11031
Carl Card ~me
02/192014
CAM Van MES
anry Baal :Means
303.64
Ceedo and Cana
02/150014
Can. Visa NES
Cleaners"
25021 • C.
14284
Carl QM Cargo
02050014
Cart QM Cage
02/15/2014
Case Via NO
~se Vs. NES
Cleat
es
h
WIta li
•
vat Kin
25021
25°21 CC.
41003
6130
Crag Cad Charge
02050014
Chin Yam NES
thcorwara • cosmencs lor
25021 C
70670
Credit Cad ~me
0205/2014
CNN Visa NES
Fall
• ab us lament
20021 C
1934 56
Credit Card 0/9~
"IWO"
Clue Vee PIES
Can
Media and Dana raft
25021 C
75097
Catil Card Carr
02/1512014
Ora Vis• NEE
MOMA
25021 C. .
2503
Crag Card Dage
02052014
arse Vise NES
m~
.
CCC ..
990
Credit Card Chas
02050011
Credo Card Charge
021152014
Care Visa NES
Ciao Vs. NES
Nas andl iforM
Cuti air •
2: 2
25°21:
1
338.50
18803
Chat Crud Cage
02/192014
Chase Vsa NES
e
su
rs Dar •
pres
25021 C
70509
Cad Card Chair
02/15/2014
Chain Vise NES
Tad • nob ~flan(
73040
Credo Card Cage
0205/2014
Care Vas TIES
Atanence rum! . rachha cenie
2502
25°211 CC
3 000 00
Car~ Card Cara
02092014
Cheers Vasa NES
iambi • gasbic ie
and
25021 C.
27500
Ladd Card Cage
09192014
Chia Vas NES
Polo • gotta ler
end
25021 C
Oa 66
Cart Card Came
02/312014
Amman &prase am Car 371
Bias 1. No
.
candle car
2:
A
0/42
C1954 Cr Carpe
03010014
Case Vs. NES
Caner
21 C..
14.36
Cad* Cr Chirp
03/11/201/
Chase Vac NES
Cahn • Mena staternant
25021 C.
1.203 29
Credit Card Charge
0301/2014
Ora Visa NES
Staub con~ this
147 03
Cad Card Carp
cemarn.
Chile Vas NES
Fool • Mat orament
25021
25°21 CC
879 51
Credit Card Change
0311/201/
~se Vra NES
Orae9n.lut
25021 C.
1,13090
Credit CerdChar
0911/2014
Chase Vida NES
23021 C.
749e6
Credit Cad Came
031110014
~se inia NES
nat. Na
25021 C.
1510
Credit Cad Came
0911/2014
Chun Vra NES
Ma ~pa • arch salernant
25021 C
1908 41
Credit Cart dage
031112014
CNN Cad Cape
03~2014
Q~ Visa MES
Team
Sera
25021 • C
25003 A
342 90
1,17000
Credetard Cara
0301/2014
Credit Card Cara
03/31/2014
Amara Earns
al 371
Mann Ewa Ord Card 371.
93 Cleansing
Cares March 20 statement
2500
259
17201
2.51903
Cat Card Cara
03/31/2014
Amman Ears Odd Curd 371
~
MD •
25005 A
125 CO
Credit Cal crone
avturoir
Amanda Express Gold Cad 371
Naas •
2506
A.
13e00
Get Card Cage
0951/pí4
Credit Cad Claps
03092/314
Cart Card Cats
06/31/2014
Aarscm! Eras Gold Card 371
Newnan ease ad Cad 371.
AninCIA Emma Gold Can 371
iinz gol lor
*Mach 20 statement
ua
Nags
25008 A..
250
25°:
A
1952 79
5092
171 20
Credit Cr Cara
03/31/2014
Ammer Eaten Geid Card 371.
Beauty
ies 304 Ja . March end am
25000 A
2.207 40
Card Card Charge
036112014
Amerman ~ass Odd Ca 571
al
Tut for
• March ~tar
25000 A.
603 10
Credit Cad Cara
01/01/2014
UBS Vise
My~sa corn - ~a lora
25001 U.
2.06303
Far 4
EFTA01118117
3.2 PM
1 Mike
Amur Mug
Typo
Date
Cele Card caaue
0424201
Care: Gard Charge
0401201
Coda Cad Chagas
0473201
Clial Cad Chew
0429201
Casa Card Charge
04729201
Cad Caro Charge
0479201
Cragg Card Gsrge
04/212201
Cad Cad Charge
04,27701
Cada Card Gaye
0420201
Odd Card Chad*
0127201
Crag Cad Chaim
04/20,201
OEM Card L.:3mm
04/20701
Credit Card twee
04/291201
Credit Cud Code
0429201
Credit Cad Clods
04/212201
Mock
0574/70%
Ciedd Cad Charge
05/25,201
Oda Card charge
06/20201
Cod Card Charm
00/20201
Credt Cad charge
0512/1201
Crorld Card Chaps
05/20201
Orr Cud cmde
05/2020
Cred Card Chide
0572703
Credit Card Charge
05,217/20
Grade Card Chasm
05!0201
Coed Card Charge
05/2,70
Cod Card Curds
mam
Cada Card Charge
052
i
720
CAW Cad Corms
0010220
Cad Gad Snares
0310220
Cads Cad Charge
0572/20
Credll Cad Charge
worm
Credit Card Plage
0002201
Odd Card Crow
C(402201
Coed
00/23720
Cred4 Gard Chew
080261201
CuedCard asp
05020201
Cad Gerd Charge
052020
Clod
Chad
00/2720
Crd
CAM Cad Chas
0520201
Craw Cad Grow
072020
Cod Card Clow
05/28/201
Croft Card Clogs
03/20lX)
Coot Card Charge
072320
Gred Card Charge
06/2720
01464 Cal Clwee
0072020
dada Card Charge
0075201
0•44 Card Clove
05/27,201
Odd Odd Clogs
06/27/201
CrodlliMed Camp
08/27/201
Gadd Cord Clogs
00/27201
Check
070/201
Casdit Cord Chew
07/14/201
0•04 Card Chew
07770.1
Good Gad Clurge
07nisrai
area Gird Child
07110101
Oat Gad Chew
07/15731
Cad Card Chide
07nozn
Coda Ord Grew
0727201
Gred4Card Charge
07/26701
Dodd Cad Glow
07/20201
Crodl Cad Dirge
Pram
GMOR Card Clew
07/20201
Cola Cod Chew
07/24201
Grad ad Crow
07/20/201
Cat Card Charge
07129201
Oat Card Cane
07/26201
Cada Cad Chid
07129201
Odd Card Chad
07/20201
Odd Cad Clog
07/W201
Odd Card Mrs
07/20201
Credit God Ching
07297701
Cook Gerd Ord
05112201
Credit Cad Charm
08/12/201
Credit Card Chops
00/26731
Crichl Card Charge
0820,201
Odd Card Charge
00121,201
Gied4 Card Charge
0627201
Care Card Charge
0020201
0•04 Card Gnaw
00/20201
Credit Cad Claw
mencn
Crier Card Caw
0020201
Credit Card Code
00/7/201
C701 Card 03590
00/26/201
Grad Card Charge
09/04/201
Own
09004201
Cold God 02•61
0704/201
Oda Card Cams
0604201
Creed Ossel Marge
0004201
Credit Card Charge
0901/201
Credit Card Osage
0004201
aged
0010201
Num
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Ne 710
Sec
SPA
Amour
U63 via.
LISS vats
Amerman Express Gold Cod 371..
America Express Gdd Card AI..
Prost Morel WA
AMC Mono
gads
Clement
27001 V
250)1 U .
20030 A
25000 • A.
337.
MS0
eel
220.56
Arnercan Express Odd Card 371..
Clots
25008 A..
241543
Amman Morns Odd Card 371.
brew
77000 A..
97 90
Amerman Ewersa Gold Cord 371...
loodynth Kai
1.066,7,
Arnmoan Epees Geld Ord V1.
OYU
25020 • A .
370 CO
Ammer Etyma Gold Cud Al .
Si Cup marred_ aroma monad
MOM • A
45000
Arwacsn Espied Gold Card 371 .
/MC. TOROS
25008 A.
172 41
American Emma Gold Gard 371.
WA
d
NdM
• Peninsists 14ael
25035 A
97e 49
American Omen Odd Card 371
es. etc • eloammgdslea. CVS
25006 A..
1.07091
Ammon Express Odd Card 371
Arn•Mat, FsOns OM Cord 371
Ten Ada Sdemert
ta,
80.7.:p spectics
p
25006 A..
25030 A..
29300
217 75
American Eiden Gold Card 371.
29338 - A.
775 10
eCe2l
artfor
ast
iC
um"
10502 J..
save,
Gold Card 371..
Owe
26000 A .
elm
Amerman Ewes. Gold Card 371
JIS Cleaners
25000 - A.
22230
Amman Emcees Gold God 371.
Odd May *Monad
25170 • A
3.04417
Ainstann Edda Gobi Card 371...
Modell • Yale and A Roma, t Moult Sims }napes!
2506A
1.30600
Amerces Express Gael Cord Al
lt FMaI
2507
97.99
Ammon Express Odd Cud 371. .
rood
E
25070 A
1.400 52
American Express Odd Card 371..
GYM
25023 A..
17518
Annan Emma Geld Card 371.
HO • Henry Seidel
27000-A .
521.52
drama Emend Odd Card 371. .
eak
SO
25000 A .
12620
American En.... Odd Gard 971...
25038 A
1.90813
ATOFICal Edens Gold Card 371.
T843.
:d iejtf
iaa
n'SVuleurn
uCC
A".S
:
25008
312 30
American Ewer God CBS Sri
Nallsand Paransla m 471 SPA
25000-A..
548 19
O
1/tsa
ckon
2500
.1
35030
Visa
Food • May 28 2014 VW Visa
2500
334 18
USS Visa
Metrepodin
2500
U.
315 74
UM Visa
Paranoia Hotel WA • 00/222014
W
2500 U
101340
US5 Vise
Stoles. CM Blcornm1Malas come044. 04PFen
-.
2500 U
MOM
USS Visa
Tom
TI
2500
7540
Entereva
Express Odd Card 371.
cleaners
10013 0..
23000. A..
2320303
3167
Amman Express Gold Cord 371.
040as • Aorneddales. Slyktop. Gum.
25008 A..
327452
**Innen Express Gold Card 371 .
Ikeda
16485
Ammon Eons; Gold Cud NI..
Ned.. June 26 sletammt
25005 A.
%iv n
Amenoon Emcees Odd Cad 371...
Ow
28008 A..
18300
Amercan Express Gold Cod Al .
lir Henry Bendel
25005 A..
63.15
Amancan Express Gold Gerd Al .
MOS
4500
NWOOli Upon Odd Card 371..
Itunn
25005 • A.
01 gl
mon •
Mon Jun Statement
AMIX.1111 Ewen God Card 371._
25008 A
10750
Amarsran Exposes Gold Card 371..
SW:Illin - Juno iill • Rkemmgdares, Smeles. CVS.
25006- A
%01077
American Express GM Card 371
Tam • Jure stared
23038 A.
645 SO
Amerman Express Gold Card 371..
Abrananda Yoga
25008 A..
23234
LBS Visa
Oates • Stylebce arnaOutiel
25001 U.
2.43005
Las Visa
Ts•
920
LBS Vies
teed
2729
use Vim
CVS suppas
17 38
antl
i
10502 • J
5.000.03
E
rsenean
i.
.ess 3707 051700 1
The
-
end
IMO :rave eg adswea by JE
1.150.03
Amerman Ewes* 3787 838400 1
Amman Ewess 3707 05840) 1
Hasa
frin •
lanel
rand twang appear..
A/Jais •
are
I Y
dada
JE
jk,
25003 • A
25033 • A
707 22
730.50
Amman 14.... 3707 058403 1
Indian
pita
Yams.
25003 A
2280 12
•
Treed ins will
Polo kaire
• dotes kid=
- IMORVISOd linnY te -
Trowel Insurance Peed
2500 A.
7003 A.
PAM
2.22050
Amencan Express 3707 055403
.
UM Vaa
Clete, la.
• Meer% la
Miele"
26001 U
3.027 73
American Ewes, Geld Cord 371
Clement
27.40
Amon Ewess Odd Card 371.
Clefts • genna. Net -A-Posr. Paragon, G.4.0 La Perla.
25005 A_
467051
American Ewer Odd Cad 371...
Fred lot
- ..: Of dolmen
25008 A
67518
AMWAY" Es... Gold Gerd 371. .
1
&mew •
Ante GYal
25005 A
19301
Ammar Express Odd Card 371.
Emir= •
An GYM
25035 A
19300
Amnon Express Odd Gerd 371..
Mears
25005 A..
2417
Amerman Ewen Gold Card 371.
tads and SPA'S
25008 A
32716
Amman Ewen Gold Card Al . .
Manes WA
25008 A..
16540
Amerimn Express Gdd Card 371 .
Scodes • oentainee sore. Stade% trocrandates
25035 A.
52760
American Orem Odd Cod Al .
lart • July statement
25005 A
7813
Amnon Express Odd God Al .
9Yrn
2103 A
2003
American Express GM Card Al
book
I
2000
An-ratan Expren Odd Cud 371
3934
Thomas J Magneto
A
2970
Mama MM
ng min JE elk* Hamden*
Ki
ra
25003 • A
410.10
Ammer, Comm Odd Cord 371
Cerium Angora AIM(
25001 A.
481 20
American Express Gold Cad 371...
me goblet, valontn stpegoP
25038 . A .
5.951.59
Mena, &mese Odd Cord 371
Feed Aak Amex
d
25000 A
A.
ISA 32
AMMONIA Express Gad Cod 371..
GYM
25003 A .
19317
Mexican Edam Odd Card 371..
Mooed
25006 A
10700
Ammon Express Odd Card 371..
roma
250)8 A
4100
AMMO. Egress Oold Cad 371
nags Anard Arno
25008 A
50300
American Ewen Gold God 371...
comma August AIWX
25008 A
121120
/woman Emirs Odd Card 371. .
WS Alum Amu
MOM A..
21020
American Ewan Gold Cod Al .
n
Er kuron: Oaks
27008 - A.
32103
LieS Vise
Odes
25001 U..
638224
OWL lot.
per JE
ASA J
50003
Feed .Augs Vest summed
10814
US5 VIM
Perinold Hold SPA
am U .
47079
ISS Visa
abominedain• supple/
25001 -U
27001
MS Visa
Tres
25031 U..
1856/
ATmAMAICA Yoga
25031 • U.
21601
Sit
rairnOISOMent lot clothe% Posen:seed nom Ralph aeon M..
10602 -4 -
-2.000.00
Pap 5
EFTA01118118
3 22 PM
11/07/14
Accroal Bask
171*
Cute
Catel Card Char
00/10/2014
Cron Cad Chin
09/19/2014
Credit Pro Pun
09404014
Credit Cad Chirp
09/302014
Credit aid Poop
09407014
Credit Card Charge
00402014
Credit Card Ctwge
00904014
Credit Card Cherg•
OW304014
Can Caro Cane
09/304014
Cron Caro Chen
09402014
Chock
1007/2014
Pen Card Charge
10107/2014
Pen PM Chris
10/07/2014
Credit Caro Chan
1007/2014
Cron Card Chug*
memoir
Cm« Cord Chen
1007/2014
Ceedt Coal Cane
10/07/2014
Cron Cud Chirp
1007/2014
C.rech Cad Charge
1007/2014
Cron Card Chen
1097/014
Cron Cad Charge
10/0712014
Check
1104/2014
Toth 500®
00093
Check
Chock
Check
Peck
Chock
Check
Cant Cord Chin
Chick
ChecY
02103/2014
02052014
0402/2014
04/0272014
051132014
051132014
07/142014
00/22.2014
051/22/2014
Pak
09/22/2014
Chock
C4/22/2014
Total 500113
50017 •
Credit Card
l
e
01/17/2014
CalCard Chugs
0131/1014
Cron Coro Charge
01/31/2014
Check
01.133/2® 4
Check
02042014
Check
03/252014
Chock
03/252014
Check
06/13/2014
Cans Cord Charge
03/2043014
Chen
05127/2014
Check
06/27/2014
Can
061062014
Credit Card 1:5wpe
00/11/2014
Cant Card Chan
1/2014
Peck
01474014
Chock
07107/2014
Credit Card Caleq•
07/14/2014
Cent Cod Chu%
07/1512014
0.64 Card Can*
07/16/2014
Check
07/17/2014
Pock
07/21/2014
Check
07/264014
enk14 Card Chan
08/12•2014
Crock
00294014
Total 50%7
Non •
Check
01/2172014
Cahn Cud Charge
01/31/2014
Cron Cord Chen
01/31/2014
Credit CPI Cane
01/31/2014
Credit Card cane
0101401/
end Pro Charge
0101401/
CPU Card Pen
01/34/01/
Cron Cad Cane
01/31/2014
Can Cord Charge
0141/2014
Cren4Card Charge
014112014
Cron Card Chun
01/31/2014
Cron Card Char,
01/31/2014
Crn Card Chef?,
0141/2014
Can Cord CAIRO
0431/2014
Credit Card Chen
01/31/2014
Cron Card Chen
01/314014
Perot Pro Chirp
01X31/2014
Credit CPI Oran
0141/2014
Credit Card Pep
01/3112014
Credit Card Prop
01/31/2014
Cent Cord Pan
01/31/2014
CaddCatdCaarge
0141401/
Oroda Coro Cargo
01/31/2014
Can Pro Carolge
01/31/2014
Credit Card Paige
01414014
Caen Cord Charge
02/264014
Nurn
886
880
Wire
Wife
We
War
Wins
Wee
Wife
Wire
Wire
U
ffi
vant
Wire
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
llvoinee J Magnus O DS.
Treel Insurance Poky
1/88
1.1B.5
MS Vise
MSVIN
U4S1ase
1.168 Visa
1285 Vile
1.195 lase
Pan.tros
Odd Cord 371
Amman Express Gold Card 371
Amnon Lx t« On Coro 371
Amerch awns Cold Card 371
Marcel Ewers Odd Coro 371
Anna, Rhea Odd Card 371.
Anencen Enron Gold Card 371
Anna Enron Gold Coro 371.
Amman Enna Gold Card 371.
Amen/a
main
Gold Card 371
Mice of Can On
~en
Orrice of Cann On
in• 3707 85PCO 1.
Throne .1 Megranl 0 0 5
San Fhb Averue
Autronty
Opening Account
Co
Munch, 44 pa 3767 6561001
3767 en® 1
Dunn) Mopem D.I3 S.
Ame/kan Ørdss 3787 8584® 1
UM,
Mermen Marcia
now as: ak4
Neon ValCti,
Sprols Anonty
AT&T DUM
Rod
Hind For Special
Equinox
Enna.
Equinox
Sx1/ ty 1444C Stros London
CvS ahs•vocy
Saks FM Arno
Soomupdatas
Seriet 8 Non
PIS Pharmacy
Ann Chapeau
-4
Sepp Lea/ Runts
Sepp LW Panne
walgtoem
Junin Yoga
Tao
Pero Ron Corogron
Mao
fial ins Ice Krona
Aartiroanda • Yogi
Ontockcorn • supplies tank
ADY Fortran-con Porno Amw clo0w0007 • wanes t
Foal ter ffi
Eggnog 3095,1
ConanUtIA Crag
Pennon KAM Sn
Don
a
wnt.
end Innorla
•
IsnrloiaN
Con tor Munich Tern
chners'5
Mtn
Food Prone eatranert
GYM
Rai Pour
Murcc
nails•3
ø 20P es
Tau Senn/ Itteffilife.
Finn
nod per .10
Abandon Wang
ti"
orn
sac
Wt.
ingrohnint An 07
e
l
I
M
I
an 1
proonol expenses pena and pro
persoeel
f ib
Rai non • linga9 449/1 ffism
b
G.
kw
Octet. • August Vag
Medal
Octobor augur. Vise
Prong pa.
kir
Jon . August 2014 (450 per month)
GYM and Yoga h
iner
Cbesgiation
COOlurla Ciel•
eent
Min
school
51wrents noel 1200 book tee 25, en 497 111
JE
Oa fen
Peden Ave
W▪ heel papneat • 15 balk le.
Mina P8. Cohn lor Kann,
Lauer • Pohang en
enrol payment (15329.145202839~158 arp
laptop 159584(5
res 'a 3 mph • Auguet • Onto/ 2014
Shopping who Je In the Hempen
ierpro Plater 3214
Dry cleaners. Jan Stalemard
Jan liteliffe•Of
Pfllilefa • «Ilea
b cancel
rixf
now phone
Jan
Spat
Amount
25033 A
232.00
25003 A
459.03
25001 LI
140.00
25001 - 1)
28090
25031 U
2.257 52
25001 U.
207.50
251201 U
255 88
25001 U .
408 17
2Ø1 u
1.104 51
25001 U.
351.40
10313 0
3.000(0
25006. A .
412.40
29208 //4 .
0.75517
%Ca A
094 115
25008 A.
193.00
25006 A..
445 73
25006 A
421
25008 A.
220.10
25000 A
503.35
25000-A
174.46
25036 A. .
10343
10013 0
25,000.00
192.831 38
10313 . 0 .
335 33
10013 0
543 44
1C013 . 0.
167003
10313 - O.
a2933
10313 0..
4,90305
10013 0 .
52000
25003 A
1940.78
10315 0
1.841 94
10013 D
5.34802
10313 0
3 150 CO
10013 D-.
8375
19,431 71
25020 A .
220120
25008 A.
N020
250% A
871 13
10013 0
0518
10013 0..
2002300
10313 0.
3.00003
10213 0
185 00
10013 0
2,50000
25[03 A
214.73
10315 0...
3.00033
10013 - D
50000
10013 0
132233
25003 A.
214 23
25003 A
482 72
92013 D.
3,00003
10013 D...
80303
25003 A ,
2,2% 12
25003 A
92003
25003 A
1.94876
10013 0
90003
10013 D
1.61082
10013 D.
9,00003
%COS A.
41009
10013 0.
3.000%
*071.61
10013 D
14.80033
250% A..
171 20
29208 A
42 40
25008 A .
04.72
25008 A .
217 83
25008 A
273 02
25036 A
3003
25006 A
/9e63
25008 A
40000
25001 A .
186.00
25008 A.
18800
25030 A.
7200
25006 A. .
999
73006 A
201 97
25006 A
410
25006 A.
17 97
25008 A.
50 79
25035 A
67 54
25008 A .
70 60
2503/3 A
107 79
29:0B A
11105
25033 A
150 78
25006 A
229 40
25036 A.
9300
25001 A.
613e0
25038 - A
26874
Page 6
EFTA01118119
312 PM
11/07/14
Menial Bawls
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Type
Date
Rum
!MINI
Nano
3911
AMMolt
amid Cad Chap
022012014
LA Moron Du ChccoM NY
Chocolates
2500$ A.
100 52
Casdil Cr Chad@
02/2612014
Food
Poo01rS• Feb 2014 Madded
734 43
Oadll CM Chap
021760014
CV8
25006 A
200
Crodil Gad Char
0120/2014
&pePhennesy
a
25006 A
166 00
Gadd Card Cheep
08202014
hemp Oa
25006 A
111.00
GNP Cad Cheep
Credit Card Chaos
Credit Cad Chad*
02/260014
02202314
melon
MP Town
Shoed Medical Lab
Poldeens
2 vein Roes
meta
SOO A.
25005 A..
25035 A
40149
662.20
40797
Credit Card Chap
07/20.014
Suwon
IIsaw Ilit
ie
WOO A
104 59
Credit Card Chad*
Credit Card Chap
02050014
02/21112014
Ted
Polo Rend Codomeon
tralament
Il
li ots FP 20
rt
25006 A.
25006 A.
403 10
1.000 41
Credd Cr Chap
03/31/2014
Amain Express Gold Cod 371..
. liar
aisle bevel h
e
25006 - A
10003
Ladd Cad Chirps
03/3112014
Amanda Express Gold Cr 371. .
nen
anon
25006 • A
50.00
Credit Cad Choy
0021/2014
Amman OMNI Gall Cr 371..
GAP
20000A
34.79
Cie* Cad Chaim
03/31/2014
Amman Epos& Odd Cad 371_
ATT dam
zoo, A..
3000
Odd Card Chap
03/31/2014
American Express Gold OS 371..
Fed* ?Ad Der • tamer del
Mane •
25000 - A
161 75
Oadt Cad Chap
C6/3 12014
Amercan Edged Gold Card 371.
arms Thane
HOW A .
142 00
Cad Cad CAMP
0313112014
AmentAin &men Gold Curd 371.
Rower 34P44
25006 - A
265.00
Cred4 Cad OPP
0101/2014
American Elden Gold Cad 371
Food Me/di Mn..
25006 A
1.03161
Credit Cal CMep
0331/2014
American Edda Gold Card 371...
GYM
MarrA
25030 A.
160 00
Creed Ced Carp
03/31/2014
Amer can Edam Gold Card 371 .
,
tor
GYM
kr Adll
25005 A..
USW
Cast Cad Charge
0101/2014
American Fianna Gold Cad 371..
GYM
Mr Aril.040402 Mi0 dOWVW *di Amex of Equ
Zia
A
10603
Credit Card Chomp
03,212014
American Express Gold Card 371 .
as
25003 A
36003
Credo, Cad Charge
03214014
American Express Gold Odd 371 .
_
OMR musk
15000 A
909
Dew Card Cheep
Credd Cad Chirp
03/312014
03/312014
Anwran Express Gold Cord 571...
Ammon Express Gold CNN 371..
MMl
Andes Mr
25005 A..
25000 - A
50 co
300
Cost ad Choy,
03/312014
American Codas Odd Cr 371
Supple, Ammon • CVS. etc
25006 A
113220
Credit Cad Carp.
0301/7014
Apeman Emus Gold Card 371...
Tad M. Mach Amex
25003 A_
35306
OEM Cid C118•04
04/29/2014
American Epics Gold Coed 371
Sabi■
2297 credited nee solemn n9
250)5 • A
3,360.56
Cmdiltad Cheer
04/29/2014
AffienCill Express Gold Cr 371.
ATT dels
20006 A
3000
Ca daCS Chop
04/292014
American Edina Gold ad 37/..
tows
25050 - A
7216
Gadd Card asap
00291"A14
AMMO, Eadese Odd Cr 371.
Food Apra 'Warned
25005 - A
1,132004
Dodd Cad Chap
04/207014
American Epees Odd Cad 371.
00.1Fanadie • mla0te
25006 A.
0316
Cas94 Card Chap
04/07014
Ameden Espana Gold Card 371.
DI °MCC( • GYM
25/306 • A
361 OD
Coed Cr Carp
Oin'110011
American Egress Gold Cod 371
cr. Pane Tama mair3
25036 A
89600
Ca llA GA Chap
041292014
American Epps Gold Clad 371
Otentrach wean
25003 A.
1200)
CAPP Coed Cadge
0 4.2 420 o
Arneson Edens Gold Cr 371..
2501) • A.
903
deft ad Carp
01/2X2014
Amoran Express Odd Cad 371 IL.. Coos abd Band oontsl
Ma 00:01111101110.
250:0 • A
146053
Cade Card Carp
012/2014
American Egress Gold Cad 371..
Tao • Add statement
23006 A.
77574
Cod Cwd C
04008014
Amman Emma Gold Cord 371 .
•Mansso Yop'2
70006 A..
4600
pep card asp
05252114
Amman Express Gold Card 371
POPP% Books
11970
Oda Card amp
05207014
Anwican Edens Gold Card 371..
clicemal
25006- A
27900
aid Caw an*
01207014
Arneriran Epees Gold Cad 371
CRAM, lad Amt
1,61610
Cred4 Cad Gawp
051202014
Amman Bolds Gold Cad 371..
Bradt Seekil Goodrum
25003 A.
-929727
Oe00 Cad One
05/202014
American Open Gold Card 371_.
Data
2000S- A
30%
Oedd Cr Ono
06260014
American &pens Odd Card 371
RP Mod delsrnerd
250:4 A
2.03012
Chap
05/262014
Amman EGIIII3 Gold Card 371
GYM
25006 A
166.00
0u4,1 Pod
Gadd Cad Chap
01200014
Arnedcen CCPUPOS Gold Coed 371..
GYM
26006 A.
193%
Credit Cad Chaps
01202014
American Eons Odd Cr 371 .
Omni hotel Nashrille • ,MClue wedta0
200% A
416.00
Credit Card Chris
026/2014
Amirican Express Odd Cad 371
muvC
25006 A..
990
add Cr Chace
03/20/7014
Amerman 0,4.4ina ad Cr 371 .
T
y millOrk WOIWO•ra
25030 • A
205310
Cada Cad Chap
ordneofe
American Express Gold Cod 371. .
Taxi. •May Ain
WOW A .
154425
Credit Cad Chap
Credit Cad Carps
06/202014
05111/2014
Arran Express Gold Cod 371 .
Arne'can bums* 3767 6064001
00.5 ara
G
ereced
25006 A .
25033 A .
51 38
270.%
Redd Card Chap
08,112014
Amencan Express 3767 &61001
Windy Ply • magazines
25003 A
40.174
Coedit Cad Chap
00/112014
Adelson Eines 3707056400 1 .
lo
25003 A
6301
Creed Card Chirp
061112014
Anxecen Ewes* 370 7 011400 1..
sump
25000 A-
0566
CM* Cad Charge
0011/2014
American elPteti 37670564001
1103
25003 A.
17310
Cleat Card Chap
05217014
ATINCIDA Cgoea Odd Cr 371 .
°MOM • Naidop
25036 A
127 10
Circa Owd Chap,
0/202014
American Roans Gold Cad 371 .
Clones
25003 • A
21202
Credit Card Rdd
06212014
Arnaldo Express Odd Cad 371
Food • June sitatemed
25=1 A
51293
Odd Cad Chase
06000014
Amman EWMG$ Gold Od 371...
Wand Poona and FP3
25006 A
41325
Craft Cud amp
05/28/2014
American Epps Gold Card 371
now
2006 A.
9.68
Cada Cad Clyde
00/67014
An
eeptiell Odd Card 371
robs
25006 A
6400
Cried Caw One
00202014
ATIONIMEmMIS Gold Cr 374
Supper • Chen
25000 A
6204
CredA Grid asp.
01120-1014
Amencen Bodes Gold Card 371
tax • Juno steamed
25006 • A
247 70
Coed* Card Chide
001202014
Ammon bonds Gold Card 371
WOW A
5000
Lind
IBRAX
Credit aid asp
07/152014
Thomas J Maenad ails
25006 A
1.52000
Coda Cr Chap
0711012014
Amonetn Exams 3767 058400 1 .
• Washindal
25003 A
671 00
Odd Cad Chap
07/102014
Arnontan Sprats 3787 038400 1. .
apnea • JS Claws
25005 A..
61 30
Cnichl OS Cheep
07/102014
American Edam 3767 0564001 •
TLF Flan Flat
250W • A .
6315
Odd Cod Chap
01107014
Amencen Express 3707 0664001
Food • ,My atransed
25003 A
1.61514
07407014
071107014
American Epees 3707 01641101..
Amite can Faded 3707 0364001
Pob Ra ph Lauren • shOPP413 TAO ga
25033 A.
25033 A
194676
5300
OW* Cad Chirp
Crechl Cr Chide
Credit Cad Clap
07/102014
Amencon rapid.. 3707 056401 1 .
Walproenu
maeesl
25003 A
614 97
GPMCad Camp
07/162014
Arrwicen Express 3767 855400 1 ..
smptss Jul
Met
250% A
355 49
Qv& Cr Cheap
07/102014
American Expirde 3767036400 1..
Ta:0 • My samara
25033 A
1,00323
GPI Card Chap
070602014
maiden Esp/M 3107 06441)0
.
Ralph Lauren ond edam - Clothing bevel . domed to
25003 irt
3,06411
Ceadd Card amp
07/202014
American Epees Gold Cad 371..
11.F Fein data • Ravers Axe
25015 • A
10666
Covet ard Chirp
07207014
American Eames Gold Curd 371 .
• Hampton,
75036 A
23003
Cada Card aide
07/202014
Amencan &press Gold Cad 371 .
ni
s • Ws lorM GM=
25003 A..
10000
OSA Card Carp.
06,122314
American Elden 3767004001.
Rmckmerns •
Orin.
24033 • A
20377
Cried Cad Cheep
00/122014
Amanda Express 3787 168600 1
V400. worded
25033 A
32-65
Croat Cad asp
00 172014
Arnoncan EsIXMIS 3707 056413) 1
aaneys Gad. Montauk.
25003 A.
1.131.03
Caw Card add*
01122014
Andean Epees 1767 dila 1
Polo P&p Lavas mourned
25000 A.
.1.424 Oa
add Cad Camas
06/187014
Agnomen Edtpie 3707 0564001
Flamm.
25003 A
71 76
Caw Cad Rage
001122014
Amencon adds 3767 6134001
Food
Aural oblomont
25003 • A
1,600 24
Caw Card Camp
0042/2014
Arnadcon Open 3707 0064001
Soho Nouse • DOW *WM
bdy
25003 A .
406 15
Credd Card asp
00/182014
American Ewen 3787 05541:01...
Equirca • GYM lex 2 MOtalt
2503384..
30600
Cxedil Cad Cheeps
0817/2014
Am4ncon Pens 3707 6564001
1ieSCIVOOn
25033 • A
111003
°radian:1CSD*
00172014
American Edam 3767 0564001
VOMsub. Mans
in lie-pens
25003 A
2.324.10
add Card Chap
05/127014
Amman Egan 3767 6504001..
Coral's Gealtuter • Mebd1 05= 0
25033 A.
1.10500
PS?
EFTA01118120
322 PM
11107114
~val Bols
TY»
Cm« Card Chanse
Gre« Cent ange
Ccadit Cm" Gnage
Cm« Card Chaigii
Cm« Ced Chime
Creelit Card Chaepe
Gned* Card Chic*
Crack Card Chrp.
Gent Card Gnege
Cm« Cm! Cheme
Gerda Ceed Chow,
CM« Card Chat,
Gat Card Claes
Cmeht Card Charge
CaitM Card Chr,*
Geni Card Charge
Cant4 Card Chat.
Cre44 Card Charge
tam Ord Charge
Cre44 Cei0 Omme
Castat Card Campe
Cram Card Charge
Cradr1 Card Campe
Cm« Cand Chr,.
alde Card Cio.»
Tolt 50300
Cher 2 .1~216
()ia
Total 50102
80103
CredTCera2014
Gredd Can Chic*
10/2412014
Dala
05/12/2014
06/12/2014
Oen»2014
06/12/2014
C42190014
081071014
00/1130014
09/184014
02122014
09/190014
09/190014
07/1912014
CO/19/2014
CP1912014
09/122014
09/184014
NV190014
09/19.12014
091190014
09/1912014
02190014
09/19/2014
C4/190014
0.1122014
10(302014
740150103
500,3 • Olfte -01b«
CMck
Check
Clem k
Cliack
Check
Cm«
Omgis
Check
Gimra
Chack
Crsck
Om«
Check
Gadd Caf arge
CredM1Ciel alne
Gredd Card China
Check
ame
Otek
Clreek
Credli Card Cheig•
~it Ond Chagga
Cheek
Chock
Cnida Card Gimra
Gredd Card Charpi
Crent Gad Charge
Cre64 Can Charge
Crea Card Chrp.
City Card Campe
Cent Ond Charge
City Card Cnarim
Clack
Oadel Ceed Chic*
cent Card dum*
Cm« Card Gnome
Creder Cen1Cliam
Om«
Ctmck
tneck
Check
Cheek
Vadil Card Chame
Cnedit Card China
Csedlt Card Cherg•
Credn tind Charge
Cm« Card Chat.
Cm« Card Clamm
Onda Card Game
Cn4tt Card Climm
Clieck
Check
Onick
Caenk
Cred4 Card Charge
ON/05.701
cruoarrol
01/091201
01/09/201
01/00001
01/091201
01839/201
01/09401
01/10.201
01/13/201
01/14001
010141201
01421/201
01/22201
01/22701
otrane+
01/231201
0103001
01/22201
01/31/201
01/31001
01/30201
02201201
0200201
02101201
0215001
02/12201
02112201
CO/16(201
02/15001
021151201
02/15001
02/119201
02•28O0
02/2100
0226120
02/23/20
02/27/20
02128201
03103G01
co,orao
03/101201
021VA1
02/11f201
0311/201
05,11/201
03011/101
03/11001
0211/201
03?1100
00/11001
0342020
0004/201
CCv2400
03/20201
Num
840
641
842
043
044
845
640
850
Wr•
Vite
Wire
Ww
VAN
Veiet
Wen
Wc,
Wc,
052
683
JE
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Hama
Armincan Esaresa 3787 058400
Amerean Emma 3787 858400
Annan Emma 3787656.403
Anoncan Enn*. 3787 858400
Ameman Emma 3787 858400
Ammen Emma 3707 651400
Amonan Spana 3767 056400
Anetan berøm 3787 855400
Amenarn Emma 3767 056400
Arnerimn armen 3767 85$400
~men Bess 3767 656400
American Eimens 3787 «MO
Annan Emma 3787 656400
Ameran Emirata 3707 856400
~elan Eimen 3767 056400
Amme« Emma 3707 851403
~kan Emnes 3787 1155400
Amencen Eigen 3787 11564C0
Amme«, Emmen 3767 856400
~tan Eore44 9787 836400
~444 ~44 3767 056400
Amoncon Express 3767 650400
Arnotan exa« 3767 ese«
AgnotiCan ~On 3707 856400
Amena» Emmen 3787 066400
1 Modal ~mimer* LLC
Thomas J likbjnata0.D.5
Frasane Fokai I CO
Sad Ansar - Danen
Rene BMW
Snoen Bona
SImen Beke
Man %øm
Buen Dolke
neimen
rieraDD5
AT&T
14~
Thecnes J. Magn
Chme Visa NES
Cha« Vsa NES
Cha* Visa NES
CM« Ymt NES
Cha* Vim NES
Cha* Visa NES
Inlořmix
%flo*
LOQOGOncell.0
Vsa NES
Chase Vise NES
Cheee y« NES
Chase VM NES
Cha» Visa NES
Cha« Yen NES
Glime Visa NES
Jay Ryan FmMnlh
Kremar dsla Cruz
EM Pens
Memo
Spel
Nila
25003 A..
0.4ne Walotans, Eiborren@aMe$
25033 - A
Autnet sesam
25033 A..
»ammar Yoaa (2)
25003 . A
Ainszas Seoterneet Malerne«
25003 A
alcorningdales «hel
25003 A .
Fløy« • Carthean Cul, ILE Fellen FM« Flue Monn
25003 - A
Weemeens. Dumt Comtene. Nor. SaldMatemant
25003 A..
Nuen= GYM
25033 A.
hamna yoga
25003 A
Donna Oarseint ta • Oennalo~1
25033 A.
i« • ~emner staiiernant
2000 - A..
Roan 6 844sd
25« A.
MIN Inewletona
25003 A
NS*
25003 - A
tulelemen
25003 A.
Hemnen Mersa, No-A-Pceor
26003 A.
74o • Se:49mb«
25003 A
IX Homme,
25003 A
Lbech
25003 A.
Stam TØ • Cl"»
25003 A.
Wayfii . All ~ein • rumba
25003 A
7CS Sva*
25« A
ilr
Nr•Aap JS chieneni
October stalerien1
25003 A
25003 A .
Vim Me
10013 0..
»mo roffl
25003 A
enr
25003 A
3.000 Enes
W
2030 Eurea
«hat
fot rersaban b ~I
Mr -E 700 Eima
`Ment Ber IStSh
5000 ELIMG
Orrro
creditod
it«
Pir JE 300 omn
XCO Omn
per JE 2000
Pang ~ake%
041 toe ileermere •pst
Rie
riedc$
kr
• aedilad
Arrienxinte • gdl
Snacc .
ilf: Pres
Spas HK • Gal br
Switanned • pd1
Canon • Gen la
!Gand Neem • sn or
5Y7F(Parrin Meme Pan‚ a C e« Hada
~glosa HUI, Boarry Lompe •
OM
Serie~ gen br JE Mrd.
ENNÅ N pARIS
1145 Ein • OR Poio
Per JE 2C00 ~os
Par JE 2000 EMMI
3000 51103
31•01 • 'Rim NYC
Eden • st NIC
(tam Sms /CX
Fnac • Gib en Dans
STE Claes • øs in Pana
Mise qb
Niom 901M- Cadi
~Ne
cash ler
Pst JEbikk
Anitmet
42 00
839 21
t,28245
27000
151 75
108 37
2.07510
1,795112
1031:0
17003
400(0
3.30036
820W
19063
03 03
17300
220261
94851
78400
22506
28842
1.51210
20300
448 35
26,557 95
110.0)303
2.17503
2.1710)
1.27500
70538
1.941038
10313- 0
4.12415
100130_
ti
14.00000
10013 D
14.000 03
10013 D..
14.000.03
10013 . D
14,00000
10013 0
14,003 00
10013 0..
14000 CO
10013 O
2,75133
10013 0..
5.55000
10502 J
10000
10013 D
967 13
10013 D...
25,000(0
10013 D.
0038 55
25« A.
1,700(0
25033 A.
1,79900
25003 A.
10405
10013 0
4,132.74
10013 O.
4,13274
10013 0
4,13774
10013 O..
2.73403
25« A.
Ø00
215003 A.
7.764 50
10013 D .
123.45
10013 D .
450 03
25033 A.
.1yee oo
25021 C. .
58 CO
25021 C
64072
25021 C.
17202
25021 - C
175 00
25021 - C .
21703
25021 C
70 00
25021 . C .
53103
1C013 - 0 .
1.289 7?
250» A
10,000.00
25006 A..
3364
2500$ A
184 95
25025 C.
078 43
10013 D..
1 579 99
10013 . D.
4,00000
10013 0
2762 34
10013 0.
275037
10013 D
4,204 68
25021 C. .
1.07249
25021 C
37Y81
25021 C
237.56
25021 C. .
804 07
25021 . C .
1.32280
25021 . C
1,16476
25021 - C.
254 70
25021. C
478 57
10601 J.
3.00 00
10502 J..
7503 03
10013 0.
I 0,000 CO
10013 0
10,000 00
25003 A
11850
EFTA01118121
322PM
11007144
Accrual task
Type
Data
Coe» Cud Came
0320201
Creel Card Charge
03/294201
Credd Crud Comm
01920201
Credit Cud Gene
0'921201
Code Cans Owes
0304001
Coedit Card Come
03120/201
CredllCard Chew,
03/20/201
Credd CM Chun
0321/201
Credit Cud Charge
03020201
Coedit Cud Charge
03213201
Cm» Cud Coop.
03020201
Cede Card Gorge
031261201
Coe» Chwe Comm
03261201
Coda Crd Cnuge
03/31/201
Ckeek
0301/201
Credd Cud Chug*
04070201
Oahe Cud CM»
0407/201
Check
0401201
Omit Om Crew
0000001
004 Cud CM»
0400201
Clock
04/21/201
Check
04/21/201
Check
04124201
Check
04020201
Cred9 Card Chloe
0420201
Gluck
0/20/101
Chet
04/30/201
Chrec
05002/201
Ghec
05005/201
Chec
050071201
Chm
0307/201
Ceec
05.05/201
ChK
0304001
Check
0913001
Crock
05/13201
Check
05/19201
CheOr
0116201
Coe» Card Clem
05/20201
Chick
05033/201
Coedd Cord Chem
o02ä101
Credit Can1Ciwcre
0622/201
Coedd Card Crewe
0622/201
CM*
05023/201
Chock
014:6201
0941 Cod Charge
00111/201
cent Card Gnaw
0411201
Credal Card CM»
06/111201
Cook Ond Charge
00111/201
Cood4 GS (Moe
04111201
0,04 Cerd Chugs
003/11/201
Owen
00/11/201
awn
00416201
Check
00/19201
Check
00241201
Onck
0075161
Cade Card Cmge
0077201
case
07/14/21
Credd Card Charge
07/14201
Coe» CM Came
07/141201
Coedit Coed Clary*
07140201
Cade Cord Owen
07/14201
Conla Crud Cup.
07/15121
Credit CM Chloe
07/1421
Cm» Cud Cheap
07/1421
Cfedd Card Charge
0711421
Cm» Cerd Clang‚
07115/201
Podll Cud Charge
07/1421
Crecht Card Charge
07/16201
Check
07/71/201
Check
07/21/201
Check
07129201
Check
07/21/201
Check
07/21/201
Mack
07/24/201
Chock
mean
Cred9 Card Cheep
07/29/201
Cmt• Card Chap.
07091201
ca card Charge
09124201
Creda Card Charge
031120201
ChM Card Croge
O91ä301
Credit Card Cargo
0012/201
Creel CM Corp.
00/12/201
Check
0020/201
Check
08/21/201
Check
08/27/201
Cheek
01302201
Check
0602O01
Check
column
Credd Card Charge
0901001
Cheek
06156201
Chock
oanenm
Check
0916/201
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Non
hate
•
\Mouth Pre
IA
Joonak °mourner Pars
•
Teany Pans
le
Cone Parrs
•
Seem Chem Pau
ar Pus
•
»any Pans
er
Bowarrolloa 9eubrl VI
•
Den OM VI
•
temper Wee V1
•
New Yoe FM Mammy
NI
Wm Yo
F
n;
y
Ms fliscler
n
a11013
mY GM Card 371
K c Genoa
wire
Je
Wee
Wee
I
Woe
WPM(
Sod Arm • »reel
Gaffont 9.40on
MK:my
Card
m- «MA •
rob 37670561001
Ametrun Express 3707 0504001
3707 0584001
AT&T Me Lesley
EM & Body
Dullards
1—colune, Inc
Yam Sean
TN Bran Resource
Choullek Fedor
Wee
lima »tames
54 Owenunakons end Liontem
711
• M
Valdeon
Valdson
Wu.
Vatdoen
WU
MS 'nee
Mena Seam
Amman Express 3767 6564001
AgronelO COWS 3767 6564001
Ante Mtn Omen 3707 654400 1
Codex Pte.> 6 Co
Eat ;Sauna' Ass
AT&T
512030135603017-
Porla Cr Ron»
AT&T Sane/
AT1T
517030135005012
Mut Cu Renal
Ammon Spiess 3767 656400 1
wnemPmocrrar Sotrool
MLLe
UBS
»LS
AVIS
512030135033 917.
Fare Fold. & Co
mew Cat Rental
Arnerr.an teems 3787 6584001
AnWocin Ewen 3707 8501001
Leo Para
Memo
Mont for scam
bon tee
GIS for Mom
Pans
Awn Suds 311
• Mom for Lena And«
clamp
Caned. JE
Crrect bat lean Ca Cants 3405 = 542 fee.22 35 WM Tae
W
E
ren,
ms
oval:.Mims Wu
Ca yanks w
ady
lo damn. In
et,tweg cup lot Owke n Piro (3900.1503 food)
2 pods yr C Legg deuhen
VOC. 13.000 EOM
JE wed d morn cc to Area ing • Tenn nundlemo 64610
10.000 Ems
gar JE
2500 Ems
per litures
Pr
emOonc Pm
numb toe floM eau» per
;OloasJEt:.
1dame
34
COMO Pans
_ca
• odtlinolFd
rilla
w* Pao •gdt /o0
and
pg lot Mena en
r
Mono
JE Mon MA
JE shopmg
Je miaow.
JE shoPlang IM
Mrs ktbovelea Wawa Mt
omen ohm
saeWhet 1OPeulpprines
• :VC Ems
Oates for gigs
lot
Polo Ripe • mopping Ice
ard common,
Palo Ralph • Mopping Mx
and SOMOOno..
Fumed mtg.( Mcne
fo FF
I
4 for M dental won (15.000 orn•
OM resat In %lord
MOO*
cat renal in Poland
Polo - pR from a le someone
Gem Jodlin 2014/2015
pet JE 2500 epee
2500 Ewes
MOO Ems
Je dunned Sege/ etwl me 10 Moscow. pet
gr
JE -500 Ems
iper JE - 503 Ems
Milt' lentil
L Amos • Meow w
rend tems • 911
Ketone
FP W etnestee foe
pale Kenna
Feg for meat« /or
per JE a Ka yes
For JE 2500 woe
par Seine end JE
5004 Enos
ref %Pans
per JE
perJE le
2500 Eons
Werom Unger 31030 pad with Ciacord Belk -vas »awe
Spilt
Amount
25CO3 A.
321.63
25003 A
11107
25003 • A
130(121
29710
29333 A..
1.00p.p
25003 • A_
404 71
25033 • A.
33240
25033 • A
10700
25(03 • A
237.00
no)3 A.
1090D
200)3 A
103.00
25033 A.
5000
25033 • A.
727 34
260» A..
1.032.14
1C013 • Cl
1121:03.00
2.11 • A
330.03
25:03 A._
264.04
1W13 • Cl.
47145
3.000.00
Ma • A
10424
10047 J
270150
10013 0
1431103
10502 • J
230003
10013 0 .
643303
20M6 • A
1.400.10
10047 J.
005
10324 0
1.02203
10047 J..
13372.40
10313 0
«COCO
10317 • J..
3.439.13
10047 • 4-
2.75130
10313 • 0
WOO
10313.0..
230303
1C013 • 0..
10033.03
10313. Cr .
a0
10013 0
1.
c 1r25.
10302 J..
75011 A.
. 00
10013 • 0.
3303.00
25003 - A..
1.423.03
25000 • A.
010.15
29333 • A .
41320
10313.D..
14030.03
10013- 0..
8300 00
2%03 • A
13374
211033 A..
104 74
149»
29333 • A
733»
100ä
130000
10013 • 0
25.0:0.CO
1C013 • 0
1503003
10313 • 0.
1000000
10313 • 0..
2.0O3 CO
10013 • 0..
733000
75541 U
4.43003
15047 J
1,36100
25033 A
35877
ncos A
1.507 11
25033 A
571 00
29:03 A.
214 23
25003 A..
4.030.03
25CO3 • A .
201.63
/.743.19
104 »
zscco - A .
36.60
251113 A.
1ä22
25033 • A.
94307
10313 • 0
C.44160 06)
10347 J.
3411 50
15017 J..
9,41150
10347 • J..
3•41150
1C013 • O.
1300.00
10613 • 0...
5.00000
10602 • 4
50303
25031 - U..
861.20
25001 U
501 13
25003 • A
320 76
25033 A.
428 45
25003 • A
340377
25003 A
127 26
830
1(013 D. .
003
10313 • 0
1677060
10317 • 4
3411 50
10313 0..
1.030 00
10347 • J.
6323 IX
10013 - 0
10.030.50
Z5W1 U .
505.76
1004 • I..
3.00300
14047 4..
3451.25
10313.0...
1.061 00
Papa l
EFTA01118122
322 PM
11/27/14
AccraI Mole
Type
Dale
Num
Cade Ord Charm
Credit Gad Cape
Creed Card theme
Craft Card Gleam
00/19/2014
09/19/2014
ocinanot.
common
OEM Cad Germ
023092014
Greek
1010212014
Check
103702014
Check
10/17/2014
Gre04 Cad Gine
10/242014
Gred4 Clare Charm
10/242014
Gred/1 Card Charm
10242014
Ca* GM Cade
104242014
Cm
Card Gene
10/242014
Gred4 Card Owe.
10642014
Creed Cad Chen
100242014
GEM Gard Charge
10/242014
Check
11/17:42014
Game
11103/2014
754
Tots 50030 • Gets • Orli
2636115 53
Total 50050.014
3212.195 45
Total 50000 General
3212,106 45
TOTAL
3.212.1.11.40
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
AT&T reins
5111thr7.
ATM
Hem Cr Rents
Amencan amen 3767 6564001
es L•51
• Orem Mc
Raper Swam
RouidAboul
AT&T
1
7.
Set
Gar Rants/
Eva 54/4 O•ntal CO
Apeman Manse
Amain, Mines Co
Medea AIITMe.Co
CC Cares
Les* Greif
MOM
7105 Gunn Wean for
means
PIK
OMe
advareed
t •
In 1051transactor lot Weswom
elt to/
payment toe
Weal vial 15.0001m0
Craftedo
car /anti
Pawed avail
• ma - NY
%wag°.
salon (nerd
s • Msr. Oats
neaten Mena
Uanur 3413e. •••E 9A 10 Ann AOlingves • Laws Irsnienw
SPM
440011
25033 A
375 06
25003 A.
104 47
23003 A
1.50524
1,33372
25001 U.
10013 0..
1610045
;752 34
10013 G.
7.00000
1013.0
61.06
WOOS A
33003
ZOOS A.
104 47
25603 A
124 47
2103 A
473 46
25033 A
4.00000
25003 A
34420
26033 A
73020
25033
05.731
10013 0
1.90000
10013 0
4.32076
< Stow>
tk,,,,y
(")
al
ttg
Page 10
EFTA01118123