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efta-efta01139323DOJ Data Set 9Other

4.51 PM

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DOJ Data Set 9
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efta-efta01139323
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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. Nano rot. nem — aril= WA Jan 4 earnest Cacces;02. For for Fab 2014 siansmonl STNICy arrs Fam . damn 2 p m. Moue or supplies Ice p• lab Itaiernerd oh X/1 alelenwed Milicer 4014 0120 Iona neap =ma GAP Andes Rim woo We • dirmer m00 OMNI Jame, Twee. Farrel School GYM Om Aril Fro:Itch Amex GYM for Marti GYM kr Apnl dopes met A. Gnome ardecel _ 54404 EEC He lot r 6101644 mazon • CVS. Tau • tajtrA Ames (2297 cadithel nee seamerd) A77 date Mars Food Apt Mationiwil CICKaslelde • *allure CCUIPDX • GYM FF. Warren Triaani - NoW3 if MOM MedreP2 smears - On al Boa Cergainer Sen. Woo Ism - Awl aloha .Ficamuldi Yogr2 Moron Books cameral Clouio May Arno Brea De gOcil Goodman Dara fond May stanal GYM GYM Grew her Wuhan* • Arta wedding meat Seem. Amara, Welperina Tral • May Amex 00 sl eep G011erealp =Xi NY • magazines rood ma= Ted Clot= • Neiall Oahe Food • Jas stamem Wenn TACCITI and FP3 from Anent 10013 DBJE.. 14,000.00 25008 Ano. 171 20 25006 4240 26006 0472 25030 Area 21713 25030 273.02 250, 3000 25000 Mn. 48683 25030 4(007 25001 ARS 18803 2504 18600 25033 Amex . 7200 25= Arssa.. 986 25030 Area.. 201 97 25005 Arno. 430 25006 1797 25006 50.79 2500 Arras. 97 86 25006 Area. 7000 26006 Arrs.. 10770 25033 111 05 25006 150 78 20030 22946 2206 0300 25006 Maw... 613 00 26033 Ames.. 20074 2205 Aram _. 16052 25= Ann _ 734 43 25000 Airs 200 25033 188% 28036 Amen . 11100 2526 453 49 2626 Ann 682 20 25038 Amts _. 407 97 25001 Amea 104 89 49310 13000 runts. . 25008 1,60641 25= Ms. . 100 83 25006 IX CO 25006 3470 250:6 3000 251:00 MOw.. 161 76 25005 14200 25000 Me. 26300 25033 1.21.1.17 2208 188 00 25006 18800 25000 Mew 163.00 25030 A4esc.. 360 00 25213 910 2f= Amer. 5000 25003 300 25033 1,43239 29376 Anrw., 33306 25006 Mara .. 3.38056 25005 3000 25020 7293 25036 1.02904 26033 6516 26033 381.00 25003 Ana . 69086 250713 12000 25033 990 25033 1.45030 25033 Amor 775 74 25006 Amts. . 40 00 20016 11076 25006 27900 25033 Ames. . 1.61510 25006 4.297-27 20013 30.03 26001 Alma.. 2.33092 2526 Area.. 18600 25030 19300 MCI Mot. 418 06 25= 999 26001 2.00318 26006 Area. 1,54423 25008 5130 25033 Airs B.. 27000 25009 Moat 4894 25033 Ames B.. 531X 2203 Arras B. 0586 25033 Airs B . 173.10 25= Amax -. 127.10 25016 Amer. . 21282 25006 Anal 61293 25003 40321 25038 Aron. . 999 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).. Mtexe. 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 $707 050403 120 744 - JW statement MOM Ammo,. 1.09329 Amencan apron 3767 05840D 120. Ralph Lauren end Seim • Ct• - .Se -pr. MOM Amae.. 3664 11 Amarksn Emreeo Gdd Card 37184 Annan Span God Card 37104 ZS Pam Fiend-- Flowers tot= but • MOM MOM Ama 108 es 22000 Amencan Express Gad Card 37184. itemplens, :trall arda 75006 Amex .. 100.00 Aireirteen assess 3707 656403 120. RuranWrin , • ClinMay timer Pa 26403 Ames O.. 26377 American Spiess 3707 858430 120.. Watson Wireless 25003 Anse_ 9205 American Bows 3767 05503 120. earners Geo. Montauk 1,131 A3 Amarken tips 3707 056100 120 Polo Rain Lours returned 25003 Amu e.. 4.421 ton Amen.= Ibmase 3787 666130 120 Aden 25003 Arms IL 71 70 Amman &dime 3707 050460 120 Food Augur siatamem 25033 Amex 0.. %MO 24 Amman Emma 3707 050400 120 Soho House Dinner wrens ME her 25033 Aire 8. 45063 Aeration &mess 3767 065400 121 Equines • GYM Mej month 25003 • Amac 8.. 36000 Amman &dress 3767 66040012.. Ptinimmon 25033 Ames 8., 1.11603 Amman Eoxess 9707 05640 120 M b VCIMAILt Manor • hotel in Rompotons 2,324 10 Arnencen Earns 3767 05540012. Owns Ciasthner • Medics ocozi 25033 Arne 8.. 1,16500 Arian Edens 3707 65610012 Moils 25003 Arne It 4200 Amencsn &nes 3707 654400 120. Wateeent. BIOCenevdeers 25003 • Amore. . 633621 . August suitotont Ammon Boren 3767 656400 130 X5003- Amex 8, 1,202 45 American Emcees 3707 050400 120 Mism.iku Yoga (2) 27000 Ainerran &mess 3767 056403 120 . Amazon Sedgmte datemeM 25003 Ammil. 151 75 Amino., Omen 3707 055400 120 BoomirgMes • clothes 21060 Amine, 106th Amencan tam 3707 058400 120 Flamm • Caditeen Won, Film Flast, Poar 250$ 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 'CO Sewn MOM Amu& 20300 American Emcees 3717 05040 120 America &nem 3787 658400 120 /*Mop JS clean iegclobw Warned von NOM Amore. Amu e. . 44636 26037 05 110.00B 03 110906 03 411: 4-p 71 /of fin v ktAd- 3 Fon a 4# 10F WINN 06w(ili Cable/1444 744#4°) ko.sz Lt.( TiNgd --S LW 140 —SL Tobi crisezi Agit 1117406( 11000003 110.50003 04/3, 200 3,6101) 2,000 vy 81 )711,11503 Page 2 EFTA01139324

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