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efta-efta01139254DOJ Data Set 9Other

4:10 PM

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DOJ Data Set 9
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efta-efta01139254
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4:10 PM 11137414 Accrual Sale non 00000 • 04rand 502W • Cate Ills. Jeffrey E Epstein Account QuickReport January 1 through November 7, 2014 Norse Memo Amount 00014)1t OW Clod 0111412014 Chase Vise NES Ultima Art • ert stimmesi 23021 51 33 CM/4CW Chlioa 01/140014 Owe Vile NES BORNS6 Natio. books 25021 10079 Cline 6001 Card Owe 01/1412014 Chess Vise NES JSChseners•3 25021 00.12 Cdetht OW Cams 01/1412014 Chess Vas NES Shwa OW clothes fort ichzebsteneml 25021 3.10510 IOW Cad Claw 01/14/2014 Cass Mee NES MO WIlItahn. avis. Inn000.. 75021 ChM,. 1,1001 Cwt cad Chas. 01/1442014 Chime Vas NES Food • Jan Matconesl 20071 Chan._ 2.44070 OWCC Cams 01/1442014 Cam %ea NES Roam • GYM 25021 1W 03 Cwt Card Chaps 01/160014 Chime Vim NES Omaha Maces • mammas kr MS 20021 Chao . 1007 cwel card Caw 0//1410014 Chase Vies NES miam 25021 15.42 Chart. Om* Cal Chew 01/1412014 Chase Vies NES NW and Soe•3 25021 22103 OW Card Owe 01/14/2014 Chase Vim NES a • to.apee x•8 26021 413 21 Claw OW Card Cala 01/142014 Via NES Ttatilli dAnn 2014 statement 25021 1243.08 Casa 01/21/2014 10013 JE 14,03000 OW Card Case 01/3142014 pots Pats Arompy 25005 Arm. 27102 OW Card Came 02/137014 Chan WM NEE • books kr 26021 11031 Crea Card Cheese 02/15/2014 ChM, Mee NES Wes edit 25021 30304 Cmcilt Card Cage Craft Card Chow 02/150014 02/1502014 Chase Vise NES Chase Vora NES Cann Het ter 25021 25021 Chess 14234 -0000 . Creel Cad Cage 02/1542014 Ciao Voss NES MArt kes • cornea mei 25021 0310 OW Cud Chew 02/192014 Chia Vasa NES B - carnet! 25021 70879 Oft Card Charge 02/1512014 Chase Visa NES Food • Fob maternw 25021 1,034 65 Cra4 Cmd Charm 02/192034 Chase Vas NES Great Medal and Dan* made 25021 75037 Credit Card Charge 02/1542014 Clime V*, NES MOM/ 25021 Owes 2500 One Card Cana 02/15120m Chase Van NES MUSIC 25021 000 as ... Coal Cad Charge Cad Chew 020112014 021542014 Chen Vise NES Chen* Visa NES Pals end aslorS EmArma • 25021 25021 33030 luso Cma Card Chap. 02/1512014 Chase Vise NES CV1 Duane • eamMies 25021 70503 Gad Card Char 02/192014 Case Visa NES Tess • he Marna 25021 738 40 OW Card Cara 02/192014 Chose Vise NES AlMenihn Ytni 26021 3,80000 OW Cal Chas 02/192014 Chase Vin NES Intermix • Os ' 25021 27502 Crta Card Charge 02/1542014 Case Visa NES Pob - gas for end 20021 Chess 00088 Gadd Cad Chew 021067014 Arrencen Emma Gold Cad 3710-433686 Barna 6 Noble. ant tars mad doh 20000 01.42 Credit Card Chain 03111)2014 Chess Visa NES Pesaro 25021 14.38 Credit Cad Owego 03/1142014 Chess Vim PIES Clow • Minh aroma' 25021 1.200 29 Ceedd Card Came 03/1142014 Creme Visa NES Stubhub • concert atis 25021 147.00 Ova Card Cargo 03411/2014 Chin Vim NES Food - Mach elamment 25021 Cr.-.. 87051 Credit lad Chimp 0911/2014 Chase Visa NES Groan. nil 26021 Chao. 1,13000 Credit Cue Came 03/1142014 Chase Via NES Pansula atel 25021 Chem 74688 Cradil Card Chess 03/11/2014 Ones Voss NES nods . Net 25021 Chem • 85 10 Credil Cad Clap Credit Cad Chew 03411/2014 03411/2014 Pan VMS NES Case Vase NES Ms. soppas • KWh ihnlennt Math, 25021 25021 Chao Chin .- 1.05041 34200 Crodil Cod Chap 03/2042014 Throes J Magnum 0 D r 26003 Man B 1,17000 Credit Cal Chwe 03/31/2014 Amerman tans Gold Card 3716433004 laws 250:3 Ana. 12201 Coodit as Chew 03/3u2014 Anarman Emend Gold Cord 3716403000 Cates 20 slalement Ill 25031 Ana zsace Cada Ord Carp Opal Cad Chime Credit Card Clap 03/3142014 03/31/2014 03/302014 Amman Exuma Gold Cord 3716-403038 Amman Emma Gold Cord 3718-402031. Amman Offs Geld Coed %inane' . Cdy MO • Ran • F -Mirth 20 statement Fool lor• 25030 25001 25078 12800 135 00 1,05279 Amts. Cal Charge 03/31/2014 Amnon Earns Gold Cord 3716403038 has. 251703 Amor 50 02 CseiM Cad Carp am 036112014 Ameran Express Gold Card 3718.403388 NW 25003 171 20 Cnidt1 Cad Chaps 0301/2014 Antemon Ewen Gold Card 3710•403880.. Badly Sr tor p • MVO% laid rimc 25021 Ass 2,207 40 Cadil Coed Chew 0931/0014 Anerealli Forest Gold Card 3716403050 Tea lot - Man reammint 25031 Arai . 833 10 05 Cad Owe 04/0142014 UBE Visa MySresa corn • dam kr 25001 IBS Voss 2.00383 OW Cord Chrice 0440142014 UO3 Val Paineuta Nola WA 25931 UM Via 33730 Cmad Cad Chasm 040101314 US$ Visa AMC Mass 25031 UM Via 2800 Cwt Cad Chew 012010014 Ameran Espies* Gold Card 371640W00... Ikea 25001 18 87 Cwt Cad Charge Cale 04/2542014 Maras &mem Gold Card 37184036W Chinni 26:03 220 541 CW2212014 Amman Earns Gold Card 3710-483508._ Gen 25008 2,41543 Cad Charge CasM Cal chow 04/2W2014 Mneran Emma Gold Card 3710-463008. 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Spectacle 25006 Amts 217 75 OW Cad Chase 01/142014 opuscan Exams Goa Cho 3718403660 CB2/ Eielkas - Noma 2561 Maxa 775 tO JEE Ca Cheek 09/42014 s.pann+ cash lot = 10502 80:000 0401 Cad Craps 03/2402014 Sancta Equme0Pd Cad 371646X00.. taw and Noble 2601 Amts . 81.00 OW Cad Cape 01021112014 Armory, Emma Geld Card 3718-403BM JS Claws 250113 22220 0•414 Cad Cara 05/280014 Amex., Express Gold OW 37104181086 Cares am suilement 2501 Aura . 804407 OW Cad Chase Credd Cad Chime 05062014 0512642014 Amerman Express tad Cad 3715403W_ American Express Cad Card mermen .. Medal • 8 Yals and A Romolf • Mount . TLF Felon Flortan 250205 25033 1,30503 97447 Ma ... Creel Ceed Charge 05702014 Maness Emma Gold Card 3716401M08 load sai Ka WWI 25020 145852 Cred4 Cod Chime 05/2012014 Anson Lapin. Gold Card 3716-4easee_. GYM 25035 175.18 OW Cad Cape 017/7014 Amman Emma Gold Card 3710-403088. . lar- Herm Floral 25038 Area. 521 52 Credit Cad Caw 0676/2014 Arrosie•n Oars OW Card 1710403000 AS museum. book 2501 120 20 Credit Card Charm 05/2212014 American Dam Gokl Cad 3718-483830_. Beauty WOW Et 25038 1,008.13 Credit Cad Chew 05/211120i4 Amman Egan Gold Card 371206X1.. Toe May Amex 25030 31230 tam . Cada Cad Charge 0909001/ Marken Owes Gold Cad W10403050. NW and peninsula Hold • WA 211 810.10 Credit Cal Charge 191/2014 UM Vim Ceres 25001 UN Visa 359.30 Credit Cad Carr 08012014 UBS Viso Rol • Med 20 2014 UBS Visa 25001 UPS Vies 53410 Csedil Cud Chia 0010212014 VW Visa lAsbopolitin Mewl 25001 UPS Visa 513.74 Credit Cod Came 060242014 MIS Via Penal@ Hotel SPA • 06022014 25031 UPS Visa 1,01395 Credit Caa Chime 060202014 US3 VIN Stales CV& Elloommeales - carmen 25031 UPS Mee 530 JO Credit Card Cara 09/02/2014 Jut =Vise T1.6 29:01 UBS Vas 75.40 Check 00/760014 Sleinnove 10013 08 a 25,01300 Credit Cad Chime 030262014 Amman Ewa Gold Cad 3718-403000 cleaners 25e05 31 17 Credit Card Clam 09090014 III Am n Omen Gold Cad 3718.460388 clothes • Boon...sedan. $134ealk °WO- 25W3 127412 EFTA01139254 449 PM 11107t14 Acaval Oasis 1we Jeffrey E Epstein Account QuickReport January 1 through November 7, 2014 Dale Num Nene Memo soat Amos Cr* Card Cage 0612812014 kninican Coma Goal Coe 37164163848 25006 15416 Cleat tad Charge 0612612014 Amman Erna Gold Card 3718403038 t ris Am 21 statemmi 25008 1.13627 0441 Cad Chap 06/232014 Amman Erase Odd Cad 3716.403606 GYM 25005 11100 24104 Choice 00/222014 Nnealcan Epea Odd Car 3716463888 NO HMV 8116001 26006 6715 Credit Cad Carps 08 1011 Amoral Grass Ord Card 3716-403088 elfSst 25608 4500 241 Cail Chew 03/26/2014 Amnon Drew Odd Cad 3718853051 MOM • Nona 25008 914 Cart Gerd Chair 08/34014 AMAMI Ewen GM Crd 3718463036. rails June stemma 23006 Amen... 107.50 04414 Geld Chan Orr 4014 Arnanalri Egas Odd Coal 37184631166 Sapries • Jura et • Iromangdales. Staple 25006 1,61677 1341 Ger asp 03202014 Amman Ewes Gad Catil 3716/63066 Tad • Ane erietnent 251216 5410 Coedit Card Cease 08232014 America. firms Odd Cad 3715463686 Atreananda Topa 25003 23254 065 Visa 1135 Vise Dodd Cad Mare Ladd Cal Charge 007712014 06742014 1118 Vas Clothe • stylebop end TheCtilnet 1)88 Vaa Tao 29001 25031 213605 983 Credit Cord Cana 0627/2014 USS Vms load 25001 WM Visa 2729 0•04 Caal Cane 0077/2014 Vase CVS 25001 US$ Visa 1716 Check 0780/2014 51spences cash kV 10602 JEE Ca. 500303 Card Car Clap 07/142014 3707 66040 12003A The Goa anal:v:- 25603 Anne. 1.15905 041 Cad Charge 07/142014 Americas Exams 3757 6554012003A Kik:ripen end hC40 . 2105 /5722 Gadd Gerd Gaspe Credit Cad Clap 07/14/2011 AMMO, Evens 376? 65640012603A Adana. and 1r 071142014 Make. Emma 3787 85400 12003A Warr 25003 Amex 8 . =CO Amex a 73993 2.26012 Gcedit Cold Chase 07/154014 Travel haurance Policy Tina ins to. 45003 Gadd Catd Clams 07/152014 Amencen Express 3787 656400 12434 Polo Re an Sawn • criers la. • pm.. 25003 2.22091 Cadit Cud Clare 07/792014 UM Visa Clothes '.4 In • nadown. Urousiel 4 1. 25001 U118 Visa 5.02773 °edit Cod Matte 07/292014 MINIM% Errs Gold ash 3716403606 Cleaners 2564 Amax . 27.0 Credit Ded Clap 04292014 Amman Express Gold Card 3716403868 Clothes • ix. Na -4•Peeter. Paragon_ 25005 4.850$1 Cadit 2.8 Drags Callt Car Chirp 0723201/ 07232014 Ju weans.% Amide.", Erse I Odd Can 3718463668 hod lor Jay l it Amicion Sprat Gold C41371646454 EquIrat • June GYM 2504 250011 676.4 193.03 Cadit Cad Cargo 07/312014 Annear Erma Gold Coed 3716.4433866 Equinox • July GYM 25030 Ave 18303 Caecht Cod Clove 07/392014 Amencr Ewen Oald Car 371134636M Susie nom 2426 Credit Cat Chap 07/342014 Amnon Express Gold Cad 3710-43556 Nails and SPA•3 25008 32738 Cart Cad Chao 07/28/2014 A•ntrein Fran Gold Cal 3716463068 Saabs SPA 25008 Anna 16640 Cal Cad Chap 0329/2014 American Erase Odd Cad 3718-405383 Supper • comalmir tare. Sagas. blooms 25006 52710 Card Gar Chen 07/392014 Aetna, Encase Gold Cad 37114636311 Aly statement 25008 7830 Call Cant asp ornanotr Anyhow. 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Dam Card Cara 08/232014 Amoral Ewer Odd Cord 371640606 iris Aral Aura 2548 30300 Cadd Card Ceara 08/262014 Amotican amen Gold an 37164153686. amines Nest Amex 25033 1,71128 Cred4 Card Chary 0546/2014 Manua Express Gold Card 3718-463681 Mire Arent Amax 25005 21020 Card Card Charge 0646/2014 Minn amen Gail Car 3710 463601 Enienanment eats 2664 32903 Card Card Cadre Check 09442011 !Vat Clothes 00492014 51•P•flata can kw JE 25001 10502 Jet MSVat Ca 538224 50303 Cara Gard Crop 0904/2014 Visa Food 44601 Vas relement 26031 t/83 Vise 10614 Credit Card Grp 090./201‘ 23.5 Visa Percale Natal SPA 25001 MS Visa 439.79 Cart Gerd Chinn Cada Card Corp. 8001014 V149 Illoonmeriles LSS Via 8002014 Vex Taos 25031 25001 US8VIN LISS VIN 27001 185 46 Carl Card Cries 0900.014 S tem ATWAIANDA Yop 2504 USS Visa 24561 WOW Coedit Card Gnarl?* 09/10/2014 0911012014 SitNaChJ Thomas J Marmara D DS li basermint to. clothes pia hoed krit . henraae Pnidx Travel in for Kama 10602 25003 JEE Ca_. .214:040 232 00 Credit Cal Ones 0319014 22003 Anwe 8. 45903 Sand 1167 Vise Almarande • Yaps Pert Car Caire 09/304014 23001 U13$ NM 1408 Credit Card Grorp 61/332014 565 Vaa Cversbck.com • scenes la apt, 25031 1.105 Visa 26408 Coedit Car Clap 09392014 1.1118 Vise ADY Fella ohm .4narcan MIN clotiwas.. 25001 1.105 Vas 2.267 82 Cart Car Cierge 09002014 1135 Vas Feed trx 25001 USS Visa 207.55 Credit Car Clap 091302014 1.13$ Visa Equal= • GYM 21933 LOBS 1nn 255 66 Cart Cad Choir 09292014 1.68 Vise CarionUSA 04.3 2401 LON Sea 408.17 Credit Card Chars 0230/2014 1.165 Vas Peninsula Noll SPA • IM 26001 1.1B6 Vasa 1.104 61 Credit Cat Clara 03002014 Vra Tonal end Iniesponatca • Selearar gallt • Cali lot Munk" Tavel 25601 351 40 Check 1010712014 10013 pea... 3000.60 =Strome Aramkan lapis Gold Cad 37154638511 clesnet5 Carl Card Chary* 10071201. 25006 Am 41240 041 Gard Clore C414 Cad Chirp 100772014 Manor Ewan Gat Cecil 3716-46346 Cris 1007/2014 MINIM Egan Oct Cal 3716-40330 Food 58ptembix strament 25038 25o:e Aran 5.756.17 894.45 Croat Cad Chirp 1007/2014 AM OM twos. GOP Coed 3718-463.16. GYM 25006 19300 2104 ad Chars 104/2014 SIMON. ewer Odd Cad 3718414414. Yoga Gear 25008 Arras 446 73 Credit Led Clare 1007/2014 Assam Spas Gold Caed 3718-403316. /Arc 25066 -421 Carl Card Charge 10072011 Anaeosn Erma Gad Cad 3718489M ealle7 25608 Ans. 21010 Corr Card Cara 1007/2014 Ammon Zama Gold Ceid 371646.1611 Pa as 21435 6836 Great Card Charge 10.07/2014 Amsocan Erase Gad Card 37184838bl Taxi Sermon slimmer 25001 174 48 444 Card Cara Crack 1007/2014 NOW. Ille Errs Gad Card 3716483888. 1141/2014 tieseonannis Wed poi JE 25003 10013 004 . 10343 25.06803 Tots 50303 • 192,11138 Total WOW Ohs 10215135 Tots WOO • Gmen1 44 WI Willhed 25D len mouhi y /2. jay 112131.36 TOTAL apt- • ion! fiviv 3600 tut fitowh 93,zoo saw° Sou 5Q pity so( Tax-I6 (4\ 16215135 Su( Hec4444 -r/os (50:5/0 1 -O-k1 &ocks -ithat 111'71201y i4),28I,Rgo•38 EFTA01139255

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