Text extracted via OCR from the original document. May contain errors from the scanning process.
4.51 PM
Accrual Bas11
Type
Gat*
Num
80063 • Game
50000 •
80000°11.
Clack
01/21/2014
0044 Card Cher
01/392014
Cred4 Card demo
014//2014
Creel OW Cheep
01/31/2014
Creel Cad Chap
011392014
Os cal Coe Chums
01/314014
Credit Card Champ
0149201/
Creel Card Chem
011392014
Credit Card Chime
09392014
Cried CAM Cherie
01/314014
Credit Col Charge
01/31/2014
Credit Card Cheer
0141/2014
Credit Card Charge
01/392014
Creel Card ClwG•
01/31/2014
peg Coe Cheerio
Cood4 Card Chime
09314014
01/392014
Cm& Card Chasm
0141/2014
Credit Gerd Charge
01/392014
Cala Card Charge
0173112014
Credit Cord Charge
01/31/2014
Credit Card Cargo
01/31/2014
Credit Card Chats
01731/2014
Cruld Card Chose
01/31/2014
Credit Ord Cleave
01/392014
Credit Card Chs•cre
01/3112014
Credit CEO Crave
02/242014
Credit Card Chave
02/242014
Cmdit Coo Carp,
07/242014
Gehl Canl Chace
92/292014
Credit Card Chirps
02/242014
Credo Crud Charge
02492014
Credit Cart Crave
02/242014
Credit Card Cargo
02407014
Cm& Card Chime
02/267014
Credit Card Cleve
02/20/2014
Civet Can Chap.
02/254014
ereOe. Card Cargo
027262014
Core Cue Cline
03131/2014
Cie* Cal Carpe
031314314
Cad CW Csarp
03/31/2014
Cs= Cal Chop
03/31/2014
0041 Cod Crag
0341/2014
CI= Cod CI=
03/31/2014
Co= Cod Ono
03731/2014
Colt laid chap
0541/2014
DMA Cord Chia
03/314014
Cs= Cod CNN
03/314014
on Clod Clog
03/31/2014
Cre61 Cord Cars
03/31/2014
Coat Card Owg
03/3112014
Cadt Cord Chars
03/392014
Cm& Cad Gag
03/31/2014
Cred4 Cud 0.0.94.
03/31/2014
Gail Cod Came
031392014
Credit Cod Chops
041262014
Cr= Card Chop
04494014
Cral Cod Chao
04/294014
Cc= Cod Chop
09242014
Ca
04424201/
a
Cr=
Chugs
a
04462014
0061 Cod Chew
oroarea14
Cr= Cad Caw
04/232014
Call Ca Chop
09262014
Oedir Cod Chao
04232014
Cara Cam Cagle
0914.014
Creed Cad Chops
0/4/7014
Cadet Cad Chao
05,4210014
Credit Card Chao
0512612014
Credit Cal 0449e
0344201/
Casa Card Chop
03/202014
CreditCa Chao
03/230014
Coat Cod Chloe
0542112014
GEM Card Chem
05/2112014
Credit Oa ChM,
03/204014
cell Cot Casa
05120/2014
Credit Card Cam
052012014
0044 Cod Clone
05=2014
Ora Card Charge
0684101/
Credit Cod Chem
05/262014
Crochl Coe Cara
031112014
Credit Cod Chops
00/110014
0021 Cad Chas
06111/2014
Credit Card Claps
0419/014
Credit Ca Chain
04114014
Credit Ca Cho a
04/08014
Credit Cod Chops
067/4014
Croat Cut Caps
00767014
Cad Cod Caps
0424201/
Credit Card Chao
001202014
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Arno
Heenan Mims
Dlocrripdalos
14041/1•11 virus
SCOW Aurhonty
ATA T Data
Food
Hospital For Special
Spence
Scram
Spam
Scosfy Iliac Subs Leann
CVS Pharmacy
Sets File Menus
Booming Sams
Bran a Hoge
CVO PMriniscy
Aope Comes
Scrota
SW Loaf Products
Seaton/ Prothecla
Wsoeurs
Jrainuldi Yoga
Poe
Polo Reim Corporator
LA Meson Ciu Chccola NY
Food
CVS Fhatmacy
Equinox
Mntos Orley
Pa.a Teem
MOM Modal Lab
Waymire
Tote r
Tea
Polo Rea Corpcobon
American Ewes* Gold Card 3710-4
American Emits* Gold Card 3716.4...
Aomori Em oos Gold Card m64...
Amman Emits Gold Cold 3/16-4
Amenclia Egan Gold Cord mat
American Express Gold Card 3718-4..
Amerman Fames Gold Cad 37164..
AmenCan Fails.. Gold Cad 3718-4._
American Expires Gold Cord 37141.4
American Emma. Gold Cord 32184 _
Amman Emma Gold Card 3710-4..
Arneneart F.44.44 Gold Cord 37164
Amnon Expos Gold Card 3718-4..
Amara Espies. Gold Card 37164
Arrimioan Express Gold Card srit64
Ameran Express Gold Card 3718-4._
Am•noan Eximma Gold Card 37164
Amnon brass Gold Cord 37184
Amerman Emmet Gold Card 3710-4._
Amason 13mos Gold Card 3716-4
Amsoran Ewa Gab Cord m61.
AMAMI(' Espana Gold Card S716-4
Amen= Boas Gold Card 3710-4
Amman apices Gold Cod 32113•4
Anytime Express Gold Cord 37161
American Express Gold Card 3718-4
Manta Emcees Geld Card 371134
Mandan tam Gold Card 37164
Moran Lorna Gold Card 37164
Amman &pone Gold Cord 3718-4
Amoncam Ego= Gold Card 3716-4
Aneleanephlei Cab Cold 37164
Amencan Como Gold Cord 3718-4
Ammcan Expose Gold Cord 3718-4
Amman Express Gold Card 37164
Amara Express Gal Card 37184
American epos Gold Card 3710-4
AMenCan 134plee•Claid Cord 3710-4
Amender' Seale Gad Card 3718-4...
Amman Ewes, Gold Card 37164
Marken epos Gold Card 371114.
American Emma Gold Card 37184...
American Emmet 3787 8504C0 120
Amman Express 3787 066400 120..
American Emma 3787 650400 120..
American (mess 3707 0384% 120.
Arnerken Ewes 9787 059403 120
American Expose Gold Ca 3716.1.
ATOI1C411 Express Gold Card 3716-4.
Arnerican Egan Gal Ca 31154
American Emma Gold Card 37164.
Amami, Express Gold Card 3716-4.
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14,000.00
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171 20
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21713
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273.02
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3000
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7200
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986
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201 97
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97 86
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7000
26006 Arrs..
10770
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613 00
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20074
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734 43
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11100
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682 20
25038 Amts _.
407 97
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69086
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1.61510
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2.33092
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418 06
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1,54423
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PIP 7
EFTA01139323
4.51 PM
11/0704
Accrual Sails
TYPO
Ora
Credit Card Charge
03/282014
Credit Card Cleve
06/62014
Cmciot Card Chime
06/62014
Croat Cad Charge
06232014
Cm* Cad Chime
07/157201/
Cie04 Card Clarge
07/162014
Gat Card Chime
077162014
Credit Card Chem*
07102014
Celli Card Chem.
0711220141
Cask Coed Chien
0771612014
Coedit as Chap,
0771182014
Coedit Card Charge
02102014
Credit Coed Chasm
0706/2014
Credit Cad Cho.
07/162014
Cnicht Coed Cheer
07/182014
Credit Cad Cheese
07292014
Creed Cad Chime
07/20/2014
()edit Chid Chair
07/2/7014
Cmid Cod Cheep
fl
it
Cmdit Card Chime
06/1272014
Coedit Cod Charge
08712/2014
Coedit Cad Chasm
00012/2014
Credit Cod Chime
00/1272014
Coedit Cad Chip
06712/2014
Credit Caed Chump
067122014
Credit Cad Chaege
vov2014
Credit Card Chess
06022014
Credit Cod Cameo
0412201/
Credit Cad am.
04171201/
Credit Cad Chime
0412/2014
()edit Cud Chasm
080212014
Credit Chid Cheese
041 721114
Credit Card amp
041X014
Credit Cud Charge
04192014
Credit Card Chem*
007132014
Credit Card Chew
087182014
Credit Cod Charge
0413201/
Credit Cad arm*
007132014
Credit Cad Charge
09/1(12014
Credit Card Chaps
04167014
Credit Card Charge
091192014
Credit Cad Charge
09,22014
Credit Card Charge
0071391/
Credit Cent Chem,
0413914
Credit Cad Charge
W1W2014
Credit Cate Charge
00/19/2014
Credit Card Chopp
0919201/
Credit Cad Cheap
09/1000111
Cade Card Cheep
00/1012014
Credit Ord Cher
0419701/
Credit Card asp.
0071072014
Godliest' Chugs
0416701/
00/102014
Credit Card Chime
102:2014
8:0150002 •
Teal 50330 • Otes
Total 5C000 Genial
70TAL
Num
I
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Name
Memo
Split
Amenca• &mem Gdd Card 3710-4
America Emma Gold Card 3716.4..
American equeur Odd Cad 37154.
American Spiess God Card 37164...
Themes J Maeaanl D D.S.
ananan Upon 3767 050480 120
Arnerican &pees 3767 mum 126-.
American Expose 37(0 656/00120.
Anierlcan &mese 3767 650400 170
American Empress 3767 056400 120.
ArreMpen Ceps 3707 050403 120
mes
SuMlim.C7m
in • am statement
AMTRAK • Witehinglen
Cletarell • JS Mann
1W Felten Paul
Food - July statement
Polo Ralph Lamm - shoPP00 moTIMEIM
made
25006
75021
25003
25003
25065
76020
MOM
MOM
MOM
Await
Airs
Amm 1)..
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Arrmr8...
Anne,
Ammle
64 00
0204
247 70
500o
142000
07100
6130
03 13
1,01514
104678
6000
Ativincan &press 3712 058400 120..
%Valorem,
medal
MOM Amnia_
544 07
Amerken Edam 3767 636400120
suppers July statement
von AimmR.
355 40
Amman aqua $707 050403 120
744 - JW statement
MOM Ammo,.
1.09329
Amencan apron 3767 05840D 120.
Ralph Lauren end Seim • Ct• -
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-pr.
MOM Amae..
3664 11
Amarksn Emreeo Gdd Card 37184
Annan Span God Card 37104
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MOM
MOM
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108 es
22000
Amencan Express Gad Card 37184.
itemplens, :trall
arda
75006 Amex ..
100.00
Aireirteen assess 3707 656403 120.
RuranWrin
, • ClinMay timer Pa
26403 Ames O..
26377
American Spiess 3707 858430 120..
Watson Wireless
25003 Anse_
9205
American Bows 3767 05503 120.
earners Geo. Montauk
1,131 A3
Amarken tips
3707 056100 120
Polo Rain Lours returned
25003 Amu e..
4.421 ton
Amen.= Ibmase 3787 666130 120
Aden
25003 Arms IL
71 70
Amman &dime 3707 050460 120
Food Augur siatamem
25033 Amex 0..
%MO 24
Amman Emma 3707 050400 120
Soho House Dinner wrens ME her
25033 Aire 8.
45063
Aeration &mess 3767 065400 121
Equines • GYM Mej month
25003 • Amac 8..
36000
Amman &dress 3767 66040012..
Ptinimmon
25033 Ames 8.,
1.11603
Amman Eoxess 9707 05640 120
M b
VCIMAILt Manor • hotel in Rompotons
2,324 10
Arnencen Earns 3767 05540012.
Owns Ciasthner • Medics ocozi
25033 Arne 8..
1,16500
Arian Edens 3707 65610012
Moils
25003 Arne It
4200
Amencsn &nes 3707 654400 120.
Wateeent. BIOCenevdeers
25003 • Amore. .
633621
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August suitotont
Ammon Boren 3767 656400 130
X5003- Amex 8,
1,202 45
American Emcees 3707 050400 120
Mism.iku Yoga (2)
27000
Ainerran &mess 3767 056403 120 .
Amazon Sedgmte datemeM
25003 Ammil.
151 75
Amino., Omen 3707 055400 120
BoomirgMes • clothes
21060 Amine,
106th
Amencan tam
3707 058400 120
Flamm • Caditeen Won, Film Flast, Poar
250$ AmeS...
2.075.10
Amens Exsaiss 3767 656400 120
Walgeeens, Deana, Container starsSad Mild"
2502 Ammt.
1,76502
Amman Expose 3707 036100 120 .
Emmet OYM
mon Mum&
10360
Arnow Conies 9767 05620 120
Mangler:go
260M
17003
American Ewen 3767 065400 120
Osmium Cistetnar MD • deemildogiest
MOM Amm8.,
40000
American Easiness 3707 050/0012
Focd • &member slalstnent
MOM Anima_
930056
Aimm8. .
Amman Express 3787 55440 120
Room amid
MOM
620.50
ArterreCien Ewen 3707 650400 120
keetedelons
von Mime.
19063
Anne_
Amman Born 3707 055400 120.
Mails
YAM
8300
Apia Boma 3767 655400 120.
WPM:iron coma
NOM Aims&
17320
Amman Emma 3707 055100 120
devanen Marcus, NseAdamter
26003 Aimee.
2.00261
emsrecan Spiess 3707 658400 120.
Tioo • SeMensher
MOM Amine_
4051
Amman &sem 37(0 658400 120
LIS Hotnewere
VOX Amex&
364 03
Amman Emma 3707 050403 120..
Meth MI
MOM Anna/l..
22500
AinenCan evens 3707 0541100 120
Waflefl Thom -doges
MOM Anima_
28642
Arrancon &mem 3717 650400 120
woes. • Are Modern • mown
NOM Amine.
1,51203
arrencen &nen 3707 056/0012
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MOM Amu&
20300
American Emcees 3717 05040 120
America &nem 3787 658400 120
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Page 2
EFTA01139324