Case File
efta-efta01204670DOJ Data Set 9Other4:66 PM
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DOJ Data Set 9
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efta-efta01204670
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3
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4:66 PM
Jeffrey E Epstein
11107114
Account QuickReport
Accrual Basis
January 1 through November 7, 2014
Type
Date
NUM
Name
Memo
Split
Amount
50003 • General
60080 • Ors
600:49 • Karyne
Crea Card Charge
01/14/2014
Chas Visa NES
Clothes
26021 • Ch.M. .
4,878.76
Credit Card Charge
01/1412014
Chase Vicar NES
Focd
25021 • Chase ...
2,325.94
Gad* Card Charge
01/1412014
Chas* Vita NES
GYM
25021 • Chase ..
186.00
Chase
Credit Card Charge
01/140014
25021 • Chase...
1,211.72
Visa NES
Henri Bendel hair
Chan Vita NES
Movies. music
Credit Card Charge
01/14/2014
25021 • Chase
132.23
Credit Card Charge
01/14/2014
Chase Visa NES
nala
26021 • Chose ..
95.00
Credit Card Charge
01/1412014
Chase Vise NES
Tad
25021 . Chase
70230
Cahill Card Charge
01/142014
Chase Vila NES
Super'« miss
26021 • Chase ...
1,830.55
Credit Card
01/1412014
Chas Visa NES
ATT data
25021 • Chase _
30.00
Charge
Credit Card Charge
02/192014
Kawriri
Chan Visa NES
Mend In
25021 • Clyne ...
OA»
Coen Cart Charge
02/15/2014
Karma
Chase Visa NES
Cloths- Bacceengdales, Brookstone...
25021 • Chase _.
3,724.55
Oral Card Charge
02/1512014
Karma
Chase Vita NES
ATT data
25021 • Chase...
30.00
Creckl Card Chap
02/192014
Karyna
Chase Na NES
food
25021 • Chase ...
3287.84
Credit Card Charge
02/1512014
Karyna
Chase Visa NES
GYM
25021 • Chase ...
188.03
Cm& Card Charge
02/1512014
Kann
Chase Visa NES
Nails
25021 • Chas*...
6720
Cron Card Chain
09150014
Kenna
Chow Visa NES
Supplies
25021 • Chas* -.
2,206.48
Chase Visa NES
tad
Credit Card Charge
02/15/2014
Karyna
25021 • Chine -.
1,314.40
Credit Card Charge
02/152014
Karyna
Chase Visa NES
WCS
25021 • Chase
36.00
Credit Card Charge
02/242014
Karma
American Express G. .
Ftetadaracern
SOS •Min .-
15427
Credit Card Charge
02/260014
Karyna
American Express G._
Amazon Markietplace
25006 • Amcor —
219.50
Cm& Card Charge
02050014
Karyne
American Express G...
Green. Pharmacy
250303 • Amex ._
34.19
Credit Card Charge
03/11/2014
Karyne
Chan Visa NES
Cl the
26021 • Chan —
334.40
Credit Cord Charge
03/112014
Karyna
Chase Visa NES
AT&T data
26021 • Chan ...
30.00
Credit Card Charge
03/11/2014
Karma
Chess Vas NES
Finn
25021 • Chase —
428.52
Qua Card Charge
03/11/2014
Karyna
Chase Vita NES
food
25021 • Chase -.
1,224.90
03/112014
Karma
Chase Von NES
hair
25021 . Chan -.
322.41
Credit Card Charge
Credit Card Charge
and nails
Chase Visa NES
into sec/ lies March 11 statornianl
03/11/2014
/Carina
25021 • Chase-.
2,749.93
Credit Card Charge
03/11/2014
Karyna
Chan
Taxi
25021 . Chew
349.40
Visa NES
Arnedcan Ewen G...
Pathos for Kamm - Mach Amex
-.
25006 • Amax...
Credit Card Charge
03/31/2014
Karyna
2,244.76
Credit Card Charge
03/31/2014
Karma
American Express 2 ...
Food for Karyne - March Amex
25008 • AMID,
322124
Credit Card Charge
03/310014
Keryna
Amnon Express G...
aunts Katra March Amex
25008 • Amex —
34.74
Credit Cord Charge
03/31/2014
Karyna
American Exams G...
Nails for Karma • March Amex
25038 • Amax -.
170.64
Credit Card Charge
031312014
Karma
American Express G.-
Supplies for Karma - March Amax
25008 • Armes —
Credit Cord Cha•ge
03692014
Karyna
American Express G
Taxi for Karma - March Amex
25008 • Amex
706.00
Crain Card Charge
03/392014
Karma
American Express G...
Dental saran.," from Amazon dental b...
457.18
Cana Card Charge
04/01/2014
Kama
UBS Visa
American CL,..../..e.t.a
29:01 • U8S VL
18.00
Credit Card Charge
04/01/2014
Karyne
UBS Visa
15F
wear?
25001 • UBS VI-
354.53
Credit Card Charge
-SF • sports
American Express G...
Cleaners
041292014
Karyna
25038 • Amex —
16.10
Cara Card Charge
04292014
Karyna
American Erman
Clothes
25008 • Amax —
2.908.48
Credit Card Charge
04/29/2014
Karma
American Express G.-.
Broarkay dance
25006 . Amex —
18.00
Crack' Card Charge
04/290014
Karyna
American Enna 13...
ATT data
25006 • Amax —
30.03
Credit Card Charge
04292014
Karma
American Express G.-
NYC SILK
25008 • Amex -.
61.60
Credit Card Charge
04/292014
Koryna
American Express G_.
food
25006 • Amex -.
3,246.92
Credit Card Charge
04/29/2014
Karyna
American Express G._
GYM feel
25008 • Amex —
376.00
Credil Card Charge
04/29/2014
Karyna
American Express G.-
Taxi - VTS NYC ISEP-16
25008 . Amax _
532.40
Credal Card Charge
0429/2014
Karyna
American Express G.-
music
29301 • Amax —
72.10
Creat Card Charge
04/29/2014
Karma
American Express G—
nails
29308 • Amex —
16980
Credit Card Charge
04~014
Karyna
American Exams G..
supprin
25006 • Amn .-
1,147.54
Credit Card Charge
04292014
Karyna
American Ewan 6...
Taxi
25008 • Amex —
1,403.63
Credit Card Charge
040912014
Karyna
American Express G...
Travel
641.28
Cron Card Charge
American Express 0_
94P1n.livron Lee- Dwain
092912014
Karyna
1800.03
25033 • Amax ...
Credit Card Charlie
05/20/2014
RoirdAtc•A Theatre
Cabaret • gilt for Karyna bdy
848.00
Credit Card Charge
05/20/2014
Prada New Yoh
Lea h« bag for Karyna
25003 • Amex -.
794.79
American Express G...
Jeffrey Barn School
Credal Card Charge
05/292014
Karyna
15.00
Credil Card Charge
0529014
Karyna
American Express G.-
dais May statemenl
847.86
Cr.dil Card Charge
05/2512014
Karma
American Express G...
Kin Bay Boys and Girls Club
29:08• Ames
140.00
Cron Card Charge
05082014
Karma
American Express G...
Credit from Amazon and Folk.
2600E
427.74
Max._
25006 • Amex —
Credit Card Charge
05/292014
Karyna
American Express G...
data
30.00
Credit Card Charge
05/292014
Karma
AMMMIÉlExprns G...
200.00
Credil Card Charge
05/292014
Karma
Arnaican Express G._
NYC School fee
25008 Amex —
29.40
Cron Card Cheep
09284014
Kann
Amnon Express G...
food May 2014 *named
26008 Amex
3,558.92
Credl Card Charge
05282014
Karma
American Express G...
Lamps Plus
635.84
Credit Card Charge
06290014
Karma
American Express G...
GYM
25008 Amex
193.00
Credk Card Charge
05/28/2014
Karyna
American Express G...
VTS NYX &PEP
248.80
Cade Card Charge
06/292014
Karma
American Express G._
music
52.65
Grail Card Charge
05/292014
Karyna
Arrien Express G...
nels
126.00
Criadit Card Charge
06/26,2014
Karyna
Aeri an Express G...
Supplies May statement - Pharmacy, F...
4,479.55
Crea Card Charge
05.292014
Karma
American Express G...
Tad May stator/lent Amex
25036 • Ama...
1,305.75
Credit Card Charge
05252014
Karyna
American Express G...
Travel
222.80
Credit Cord Chan
0506/2014
Karma
American Express G...
Etioneray Dann Conies
25008 • Amex ...
18.00
Check
08/100014
Wire
Chouliak Fodor
Wire to Karyne parents • will be reversed
10013. DB JE-.
25,000.03
Check
06/10/2014
16Dirocl
Ccunbla University
Karyne Tuition
10313 • DO JE-.
35800.00
Chock
0911/7014
Kanpur Shunt*
Karyna will r4 to her father Ghana Fe...
11:013 • DB .IE
25,030.00
Credit Card Charge
09292014
Karma
American Express G._
Harvard Coop - books...
759.80
Credit Card Charge
06/292014
Karyna
American Express G...
Clothes • InomIngdales, HIS. Gap
2894.64
Page 1
EFTA01204670
4:511 PM
1107/14
Accrual Bails
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Type
Date
Num
Name
Memo
Spilt
Amount
Credit Card Charge
0//262014
Karma
American Express G...
AT&T data
250136 Amex —
3000
Credit Cord Chains
0//262014
Karma
American Express G...
Food June 26 2014 Malawi
25038 • Amex —
2.401.11
Credit Card Chime
011262014
Karyna
American Express G...
GYM-Equinox
25006 • Amex —
341.02
Credit Card Charge
0//282014
Kenna
American Express 6...
Frederic F - heir
25006 • Amex —
306.77
Credit Card Charge
08/26/2014
Karyna
American Express G...
moths
26006 • Amex _
70.50
Credit Card Charge
08/282014
Karyna
Arne rican Express G...
music- kenos
25C06 • Amex —
86.14
Credit Cord Charge
08/282014
Karma
Marken Expose—
nails
25006 • Amex...
138.50
Credit Card Charge
0925/2014
Karyna
Ame awn Express G...
supplies -June 26 Nalern, Prnsol, Sit..
2.866.17
Credal Cord Chaste
09262014
Wayne
American Express G...
Texi • June 26 statement
26008 Amax...
168190
Credit Card Charge
07/14/2014
Svel
American Express 37...
Intermix PS Collies for Karyna Renal...
2289.12
Credal Cord Chaps
07/15/2014
Thomas J. Moran'
Jeiney and Karma
25003 • Amex
39500
Credit Card Charge
07/29/2014
Columbia Denial
SSW equipment
25001 • UBS VI...
1,900.00
Credit Cord Charge
07/29/2014
Kuria
American Express G...
Al7 data
25006 Amex._
3000
VOA Cord Charge
07/29/2014
Karyna
American Express G...
Karyna clothes - Becorremdeles. Shop...
25008 • Amex —
3288.16
Credit Card Charge
07/29/2014
Karma
American Express G...
NYC SHL, American denial EDU
25038 • Amex _
168.03
Credil Card Charge
071292014
Karyna
American Express G...
Food July Max statement for Kanme
26038 • Amex
2,705.38
Credit Card Charge
07/292014
Karyna
Equinca
25008 • Amax
193.00
An :riven Express G...
Credit Card Charge
07/29/2014
)(Boyne
American Express 0...
East Side medical • Karyna
25006 Amex._
150.00
Credit Card Charge
07/29/2014
Karyna
American Express G...
Museum of Arts
25008 Amex ...
466.13
Credit Card Charge
07/29/2014
Karyna
American Express G...
limes
26006 Amex._
142.12
Credit Card Charge
07/29/2014
Karyna
Arraikan Express 0...
Nag & SPA
25008 Amex.-
10500
Credit Card Charge
07/29/2014
Karyna
American Express G...
Containersore • one purchase
25008 • Amex_
4,163.03
Credit Card Charge
0729/2014
Kama
American Express G...
Supplies for )(myna • ABS homes. Sep...
25008 • Amex —
4221.75
Credit Card Charge
07292014
Wayne
American Express G...
Taxi for Karma • July tasiernent
25006 • Ammer
1,412.91
Credit Card Charge
07/29/2014
Karyna
American Express G...
Karyna lost expenses end lee
25008 • Ames —
40025
Credit Cord Charge
06/26/2014
American Express G...
clothes Amex August au/anent
25008 • Amex —
6,691.44
Credit Card Charge
06/26/2014
American Express G...
NYC SN
26008 • Amax
13.60
Credit Card Charge
06/28/2014
American Express G...
Food - Ames August SUOUNDINILMOITI v...
25006 -Amex._
3367.15
Credit Card Charge
08282014
Arnerkan Express G...
Ores /ornate*
25008 • Amex._
827.15
Credit Card Charge
04212014
American Express G...
Equinox fee
25038 • Amex —
19300
Credit Cord Charge
06/282014
American Express 0...
Hairstylist - August Amex statement
25006 • Amex —
598.56
Credit Card Charge
08/262014
American Express G...
Gement Realih, /Awn: Sinai, Smile D...
25006 • Amex —
6666.03
Credit Cord Charge
06/28/2014
American Express G...
Musk
29338 • Amex —
65.75
Credit Card Charge
08/74/2014
Anticen Express 0...
Na Ms and 5pe
25006 • Amex —
95.50
Credit Cord Charge
08/26/2014
American Express G...
Suppbes Auquel Amex statement
25006 • Affte/C
3217.93
Credit Card Charge
06/2812014
American Express 0...
lax, - Anita Auriga/ statement
254041 • Amex —
501.38
Credit Card Charge
08/28/2014
American Express G...
An telephone
25008 • Arnim —
108.87
Credit Card Charge
082/2014
American Express G...
Trrera - hot spot
25038 • Hex...
12.07
Credit Card Charge
00/282014
American Express G...
air data
25038 Amex —
30.00
Credit Curd Cheops
04/28/2014
American Express G...
ening wts
25038 • Amex —
725
Credit Card Charge
08262014
American Express G...
Ammon New low, museums
250:6 • Amu
1,309.00
Credit Card Charge
01/28/2014
American Express G...
trawl feo
25006 Amex._
106.00
Credit Card Charge
06/762014
American Express a..
Apple fibre porc•.ases - August
25008 • Amex —
6203.12
Check
0/03/2014
Columtia Unkrertity
Karyna Tuihon beams
10013. C43 JE—
1,742D3
Credit Cord Charge
0/04/2014
Karyna
(ES Visa
ATAT wireless Karina ma
26001 • US$ VI-.
165.08
Credit Card Charge
0/042014
Karyna
LISS Visa
Broadway tickets
25001 • U6S VI-.
76820
Credit Cord Charge
09/04/2014
Karyna
USS Visa
Harvard Corp Book store
25001 • MS VI-.
57996
Credit Card Charge
09104/2014
ICaryne
USS Visa
Clothes - Elloomingdale,
25001 • MS Vr..-
1,105.59
Creel Card Charge
09/04/2014
Karyna
UPS Vim
Purchases Mask
26001 -lRS VI_
1,043.69
Credit Card Charge
09/04/2014
Karyna
UPS We
Food when travel to Minsk...
25001 • UBS VL.
1,42793
Credit Cord Charge
09/04/2014
Karyna
UBS Visa
Amtrak - travel to Washington
25001 • MS VL.
1,307.60
Credit Card Charge
09/04/2014
Hotel Europa, car rental - when Ira's L.
25001 • U133 VL..
3,240.28
Check
09/22/2014
items for Karynas parents • August 2014
10313 • CEI JE...
28625
Credit Card Charge
OW302014
Keryne
UBS Visa
Consulate Gentnal of France • Visa lee
26401 • UPS VL..
81.00
Credit Card Charge
09/3012014
Karyna
USS Visa
Western Regional Exam • education
25001 • MS Vs..
2,210.00
Credit Card Charge
09/30/2014
Kama
1/B6 Visa
food
26001 • USS VI...
8.68
Credit Card Charge
09/302014
Karyna
UPS Visa
North East Regional Bo - education
25001 • LES VL-
2,065.00
Credit Cord Charge
10/07/2014
Mayne
American Express G...
Gracious Homes . BBB - Supplies Ion 3...
25006 • Amex _
6,077.43
Credit Card Charge
10007/2014
Karyna
American Express G...
ATT
25008 • Amex -
30.00
Credil Card Charge
100712014
Karma
AMNION Express G...
Hallek Clesners1
25038 • Amex _
434.30
Credit Card Charge
1007/2014
Karyna
American Express G...
Clothes
26006 Max._
3,469.42
Credit CordCharge
1007/2014
Karyna
American Express G...
Educallon
25006 • Amex
162.00
Credit Card Charge
10137/2014
Karyna
Marken Express G...
Pbrirs'5
1,254.33
Credit Card Charge
1007/2014
Karma
American Express G...
Food September statement
25008 Amex_
3.176.87
Credit Cord Charge
10/07/2014
Karyna
American Express G...
Gies - FaCi, Gadget store
26008 Ana ._
182.06
Credit Card Charge
10/07/2014
Karyna
American Express G...
Equinox GYM end shop
25008 • Amex -
322.80
Credit Cord Chorus
10/07/2014
Karyna
American Express G...
Mines, movies
25008 • Amex -
7790
Great Card Charge
10/07/2014
Karyna
Marian Express 0...
nails
25008 • AMC* —
8400
Credit Card Charge
10/07/2014
Keryne
American Ewes. G...
Peninsula Hotel Spa... food
25008 • Aram -
905.37
Credit Card Charge
10/07/2014
Karma
American Express G...
Socotra
25008 • Amex -
1,06957
Page 2
EFTA01204671
4:08 PM
11707114
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Type
Date
Nun
Nam*
Memo
tSpK
Amount
Credit Card Charge
1007/2014
Karyna
American Express G...
Tad September statement
26008 • Amex —
1,471.40
Crodk Cad Charge
10/07/2014
Keryn•
Pcnedoon Express G...
Draurdat, Unkal Aktins
25008 • Amex -.
4,187.80
Total 50089 • Karns
248,101.62
Total 50080 • GlAs
248,101.62
Total 50000 • General
248,191.62
TOTAL
248,191.62
Pik/ ha 5600K/2
1404 raw a/ re 44‹/Pkod)
3,66o
101-0 gx,640 Ihgv agoly
Wm tit z
Page 3
EFTA01204672
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