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efta-efta01119007DOJ Data Set 9Other

5:41 PM

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DOJ Data Set 9
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efta-efta01119007
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EFTA Disclosure
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5:41 PM 02715/13 Amin! Basis Jeffrey E Epstein Account QuickReport As of February 25, 2013 Type Den mura Name 10000. Bank 10011 • JP2ofinn Obs MM Check 011252013 bn rocela (beck 01/292013 American Enut Company Check 01/252013 NES.LLC ~on 01/292013 Check 012572019 Se Check 01/252013 Ona menen ENKen Sann Check 01/2572013 Trumman Sanden LLP Check 01/2132013 Amencan tunn C410 C Check 01/290013 Lennon Veva Cervin °flinke Manne Chock 01/300013 We. Check 01/310013 Ornxi Chas• C5e41Casel 4147 Check 0113112013 000444 0113112013 Check 02/010013 Wie Ge» Unna* Non, Check 027022013 Was Malmal Ana Best Check 02/04/2013 Wre Chose Visa Vakhon Check 0205/2013 Wie Oboes Manne Check 02092013 Wie Florida Coast &Nine« I. Chick 02/06/2013 Wire Can Check 0208/2013 Wee Check 02/11/2013 Arneocan •ess 3727-6 Check 02/11/2013 Ams-con Espress 3787 6 &non 02/130013 Check 02/15/2013 Orect Cnase Visa NES Check 02/152013 Wir. Audn Adrnors Inc Check 02/192013 Se Kollabals %gump LIP I. Check . 02/1572013 Vin 1009, 8 Francos Trustere Check 02/152013 Wee Rodds Coast Etagemert 1. Check 02/154013 Crect anse Visa JEGE Chock 02/2072013 Oren( Cbase Cusil Carg LSJ Check 02/212013 Wie Kelleenals Ferguson LLP I. Tran.; 02/2172013 Transfer 02/2172013 Checs 02/222013 Wie Check 02/222013 Olrecl asr ~m ~Lee Check 0222,2013 Omse Via Zorro Check 0222/2013 Me ARS Enort Surøy Check 022272013 Wie bn Neon Check 02/222313 Send ~SM LIP L Check 0222/213 Weri Amman Eann Company Check 0222,013 Wie Atlet0c Gas turbin.. Me enen 0222/013 LSJ Emlones LLC Tour 100u • JPmorgan Oms MM Tour 10000 • Bank TOTAL Metro kv R i 30146 8 H130148 Oset nFmb. Angyslal Motkoent • mv 1476612 ACCO" *3718 48=8 42006 2307 %Ess Janumy 2012 Jarwarry 272.. sehrce (bann klens Paris Legal be Narra staten« 0102113 2 Vaska Isnot ms 123513LV lo Is aperana acc Per JE ep elli. • %sno 2013 PatemenllcrFebrury 2013 Acinn• 22687. Normal 'rar / 39376 39077 reva 20513Lv Mannen' lo< Febnao 2013 Olase CC primen, Feb 161, 2013 runds Trans* rum» 7.4041.4 perJE Fe0 20 2013 eiv 772346. 771370. 778502. 779503 4 gan NT. 18 ds Pan SOuthen Pusslat. U.0 Orv R130242 8 $1130143 Repas ot J910-76 Ense SN 85473 Spi Asen Sanne 14014 - NES. LLC 14077 - LSJ Empleyees LLC 14014 NES LIC 14006 • hinancral Trust Campa 81100 • Sbnalokl Goon/Sup. 50070 - Subspeons 8 Books 50404 • Loma 25006 • MaexGokl 63010. Paroll d Reken Onts 14077 • LSJ Em 25023 • anse CCiS 50050 • ~dt Fin 41010•JP »Asa Chase 3.00000 -1.507.00 -103000.03 1.030.00003 -276611 300 .27945 4219 09 3.17398 -7.00000 40.767.10 406 3A6 37.394 90 32.399 90 29.39490 27.89790 7211210 - 927.887 90 925.121 79 925.118 79 924,83934 91162025 9t5,44627 906.446 27 897,65917 897.058 09 897.66215 50404 . tsr 1.30672 896.355 43 50401 • Lo9M 1,38000 684.975 4.3 25025 - anse Visa vascista 4.364.97 49.610 41 14077. LSJ Empronies LLC .24.074 CO 666.536 46 14077 • LSJ Employe0SLLC .1096800 165.36846 12504 - 2cao Dereberntel Co 50.00000 105.368 46 50930 - Can •1,00000 4C4,368 46 25006. Arnal •7524404 725.124 42 25033 • Ana~ JE 3767 6 47.2138 92 687.63743 .6121.11. 1625 687,903 63 25021 . Cbase Visa NES .34.17210 653.730 65 14077. LSJ employen LLC -14,t07.00 658.623 65 50404 Len -25.000.00 614623 65 50401- Legal -297941 611.644 04 14077 • LSJ EmPlorns LI-C -1238» 601676.04 25020 • Omse VrsaJEGE 475.51 60080053 14077 • LSJ EmPrenOs UC 4516909 501.611.44 50401 • Legal •1200000 491611 44 10012 ...P Morgan Chaseekg .10C~CO 389,61144 10311 JP Magin Glos eka -50.00010 339.611 44 51030 • Gin 600.00 339.111 44 14074 • Nesse LIC -19241.85 3M,54959 12501 2oetr ChhelcpmenlCb -AT 14.87 271.434.72 14077 LSJ Emplorns LLC 4.77300 266.661.72 468800 258.995.72 50404 • Legal -2.000.00 256.995 72 14077 LSJ On Mops LLC .2.067.24 254.104140 50207- JEGE •11550000 130.40046 1407) LSJ Emplorses LLC -103000.00 36.40848 4.01350 )5.408.48 4,01358 3440946 441321 39408.40 Part EFTA01119007

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GPS29.39490 27.89790
GPS3.17398 -7.00000
GPS36.40848 4.01350
Phone12572019
Phone13112013
Phone2132013
Phone2172013
Phone2272013
Phone2572013
Phone3440946
Phone4516909
Phone7022013
Phone7211210
Phone7524404

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