Case File
efta-efta01139254DOJ Data Set 9Other4:10 PM
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01139254
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2
Persons
0
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Extracted Text (OCR)
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4:10 PM
11137414
Accrual Sale
non
00000 • 04rand
502W •
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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
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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
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.
Creel Cad Cage
02/1542014
Ciao Voss NES
MArt kes • cornea mei
25021
0310
OW Cud Chew
02/192014
Chia Vasa NES
B
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25021
70879
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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
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02/1542014
Clime V*, NES
MOM/
25021 Owes
2500
One Card Cana
02/15120m
Chase Van NES
MUSIC
25021
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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
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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
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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.
Gain
29:08
0771
aria Cad Charge
04/29/2014
Amerman barns Gold Card 1718403W-
ft/al Vold!.
21000 Amor.
1,0171
Cwt
Charge
04/290014
Arreaan Eamon Gold Card 371841008a
GYM
25035 Arne/
370 CO
Cr
Crad Card Cass
04/200014
Amman Emma* Gold Card 3710443008-
IN Oa Inaireted_ Intearartm mama
25035
40003
OW Cad Cams
04/2142014
Arnetan Express Gold Card 3718433008._
25030
17241
MfMn. MOn$
NW and SPA • Peninsula KW
Oat Cord Clap
04/24/0014
Amman Emma Gold Card 371840388e .
25006 Aura. .
97049
0001 C446 cep.
04/290014
Amman Evan Gold Card 3718•4031188..
Bat/ mega, a . Okemlnedea CVS .
25008
1,67007
Cada Cad chase
04/220014
Amman Emcees Gold Card 3716483M
Tad Ap:d Mamma
25003
2031
Cwt Card Cara
04/207014
Aswan Opts Gold Cad 5710403006.
Moral. 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. $134ealk °WO-
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127412
EFTA01139254
449 PM
11107t14
Acaval Oasis
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Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Dale
Num
Nene
Memo
soat
Amos
Cr* Card Cage
0612812014
kninican Coma Goal Coe 37164163848
25006
15416
Cleat tad Charge
0612612014
Amman Erna Gold Card 3718403038 t ris
Am 21 statemmi
25008
1.13627
0441 Cad Chap
06/232014
Amman Erase Odd Cad 3716.403606
GYM
25005
11100
24104 Choice
00/222014
Nnealcan Epea Odd Car 3716463888
NO HMV 8116001
26006
6715
Credit Cad Carps
08 1011
Amoral Grass Ord Card 3716-403088
elfSst
25608
4500
241 Cail Chew
03/26/2014
Amnon Drew Odd Cad 3718853051
MOM • Nona
25008
914
Cart Gerd Chair
08/34014
AMAMI Ewen GM Crd 3718463036.
rails June stemma
23006 Amen...
107.50
04414 Geld Chan
Orr 4014
Arnanalri Egas Odd Coal 37184631166
Sapries • Jura et • Iromangdales. Staple
25006
1,61677
1341 Ger asp
03202014
Amman Ewes Gad Catil 3716/63066
Tad • Ane erietnent
251216
5410
Coedit Card Cease
08232014
America. firms Odd Cad 3715463686
Atreananda Topa
25003
23254
065 Visa
1135 Vise
Dodd Cad Mare
Ladd Cal Charge
007712014
06742014
1118 Vas
Clothe • stylebop end TheCtilnet
1)88 Vaa
Tao
29001
25031
213605
983
Credit Cord Cana
0627/2014
USS Vms
load
25001 WM Visa
2729
0•04 Caal Cane
0077/2014
Vase
CVS
25001 US$ 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
•
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hC40 .
2105
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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
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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. Express Gad Card 371643650
Vim
25006 Ames
2003
Cadet Car C134
07222014
AMMON Erase GM Car 371140438
took
25006 Amu
2000
041 Cad Clap
07/20/2014
Mandan Erase Gad Cad 3718-403688
25006
3934
Cart Cad Clap
06422014
Thomas J heigneol D0.8.
25603 Ave
29700
Out Cad Chem
03 1752014
Wks lalk
Sioreig 61St JE in the Hamper*
25003 Amex 9
41010
Creel Card Clap
03232014
Amman Express Gat Cad 3710-442366
Games Aural Area
401 311
044 Card Crop
06/262014
Mena.% Ewes. Gold CAS 371643664
tta oat, valentine. styletes
616153
Credit Card arse
06128.2014
Amancan Express Gad Cad 3716463088.
Food Aogust Amex
25003
1.33332
ChM Car Chine
06/284014
Marion Sips Odd Cad 371846304
GYM
4205
10303
Credit Card Chars
05252014
Manua Owens Gold Car 3711443681
Medal
25605 Ames.
107 03
Car Cad Chore
14252014
Annan Ewen Cold OW 37164133601
mink
25005
41.48
Ana.
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
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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
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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
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3600
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16215135
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EFTA01139255
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