EFTA01118114

322 PM Jeffrey E Epstein 11707114 Account QuickReport Accrual Mils January 1 through November 7, 2014 TYPe Delis Mum Name Mem Spin 50004) • General 50370 01Rs MOM • Male* Crardil Card Chime Credit Can Chirp Dada Cad Glum* 01/2312014 02/102)14 02/182014 NY Prestrylenaramp Lea Kt Mammal Natural Medicinal:Mc lit PO nageney roam deduclable inedrosi 25003 - A .. now A. 250)3 . A 2170.03 200.00 1.11490 Check 031312014 Wee Tory EL Karla 10313.0. 12003.03 Cosa Can Chug* 03/262014 B NM Gorman. MD 25003 A.. 11000 Cala Card Dale 03292014 B Daid Gormen, MD 25003 • A.. 16003 Credit Gird Charge 03728,2014 8 bend Gamin. MO 25003 - A.. 17603 CreM Card Chre• 03.102014 M Tae.J Magram 0.03 25003 A.. 240 0) DM Card Clime 06/137014 Merl B Knapp, MO 25003 • A 4250.00 TOW 60084 masts 10,43903 50087•M Cheek 001732014 Naha Maronitava 10013.0.. 64.0000) Total 50081 64,00003 MOM • Kora Cada Cad Charge 017102014 Chase Visa NES dotes 25021 - C. 4.878.76 Credit Cad Charge 01110/014 Chia Vas PIES Food 25021 ' C 2.32594 Credit Coed Chats 01/1472014 Chem Visa NES GYM 25021 i C 11/840 Credit Card Chow 01002014 alai Vas NES Hann Bendel Mn 29)21 - C., 1,21172 Cada Cod Clam 01041014 Clow Vas NES MOMS. mom 25021 C. 13223 DMZ Card Chum 01/14/2014 Chem Visa NES nails 25021 - C 0503 Cell Card Charge 01714/2014 Chas Visa NES Tara 25021 C. 70230 Creckl Card Chime 01/142014 Chase Vim NES Saptais msc nom • C 1,83055 Dradd Cad Dams 011442014 Chase Vim MS Ar data 25021 - C 30.00 01W Card Charge 0271512014 ChM Vas NES Moral MO 25021 • G. CM CO Cesdi Cud Charge 02/1632014 Chas Viso NES Calms • Docargales. &coach' 25021i C.. 3.724 55 Oda Card Chime 00102014 Chase Vas NES ATT dal* 25021 • C 3) CO Carat Card Cage 027137014 Chair Visa NES Mod 25021 C.. 320784 Credit Card Gnats° 027192014 Charm Visa NES GYM 18800 OttrA Cud Own, 0271572014 Chase Visa NES Nails 25021 C.. 67 20 Ca 4g Gant Charge 02/1572014 Dan Viid NES Supplies 2502% C. 2.200 40 Credit Card Dar 027151014 Chase Visa NES Do 25021 • C. 1314.40 Cm& DM Charge 02715/2014 Charm Visa NES WCS tai 25021 C 3800 Cada Card Dame 02/201014 American Express Gold Card 371 Fteadenaccm 75000 A.. 154.27 Credit Card cram 0272072014 Amman Express Gold Card 371. Amazon Manzerglace 25603 - A.. 219.50 Coda Card Dago 0272872014 AMOC4v, Omni GaM Cued 371 Glee. Plairnaty 2603I • A . 34 19 Cala Card Cage 0371172014 Chase V44 NES Caches 25021 G. 334 40 Cmdit Card Chat* 03711/2914 Cam Visa NES ATM ala 26021 C.. 30.03 CAM Card Chaise 034112014 Ciao Vail NES Fader 10031 0.. 420 52 Deal Card Charge 03111014 Chase Vas NES /cod 25021 • C. 1,22490 Ormal Cad Deem 034132014 GAIN Yea NES lair and Iva 25021 • C 32241 Cm& Card Charge 03711/1014 Chase Vas PIES ITIOG suppare March 11 st.flt 29)21 C , 2.747410 DeftQM Owps 037111014 Chime Vim NES Tan 25021 C.. 34940 Caen Card Charge 037392014 Noncan Express OM DM 371 Clots* March Amax 25000 A 2.244 76 Craft Card Charge 037332014 American Expos Goa Card 371... Food March Amex 25008 A. 3321 24 0101 Card Crew 03/337014 American Evens Gold Card 171_ limes arch Amex 70000 A.. 94.74 Credal Card Crag* 037332014 Amerman Gans Gail Cate 371 Nails Amex 20000 A.. 170 84 OEM Card Cage 0301/2014 arrange Extrema Gold Card 371 Mitch Amex 25006 A . 1,123.77 Darr Cad Dome 030142014 Amerman Ems Gold Cam 371 Taxi arch SAWN Mai Cada Cad Dame 031332014 MIMMin Ogees* Gold Gerd 371 Dena st op Ica. AnatOn, am+ burs 2500) - A . 457 11 Credit Card Charge 060172014 IMS Via Amerman Cupcake 25001 - U 1080 Credit Card Craig. 04032014 1493 Visa TSF4F • harts wear? 26001 U.. 35453 Credit Card Cage 0419/2014 Amman Express DM Card 371 . Claws 25006 A 1010 Credit Card Cam 04161014 Amerman Express Gold Gerd 371 2;0646 Credit Card Charge ovsseous Ammon Express Gold Geed 371.. Bersolsay dome 25008 A.. NCO Ueda Card Charge 041211014 ArnierAn Express GPM Card 371 ATE data 25006. A . 3003 0404 Card Chum 04/2972014 sprain.. Express Odd Cad 371 NYC EMI 250311 • A 61 03 CadaCard CMOs 04/232014 Arnoram Express GS Cod 371... teal 25005 • A._. 3.24892 Credit Cord Car ge 04/2612014 Arne/cart Eases Gold Cad 371. GYM I • 25005 A. 370 03 0404 Card Dego 04/342014 Amman EspOlat Gold DS 371.. Tom NYC LIMP'S* 25008- A . 632 40 0•04 Card Dam* 04/20/2014 Arnow, Ewen Gold Coed 371. MSC 25008 A 7210 Call Card Cam 03232014 anaman Edam Gold Card 371. AMID 2500$ A 15900 Creel Card Dago 01292014 Ammon Eames Gold Cord 371... WNW T 25005 A.. 1.14754 Calf Card C atale 047251/2014 American Gmtess Gold Card 371.. 250)6 - A.. 1,40383 Ceradil Card Chug* 047261014 Amman Express Gold Card 371 Trawl 25000' A 84126 Oat Card Dame 04/702014 Ammon Express Gold Chad 371.. WPY•Jewas 20006 A.. 100003 Dods Canl crom. mws. RomidAbout Pave Cave 48 bay 0460:0 Gadd Card Charge 06107014 Pala Nom Yak Later beg lot 2003 - A 794 79 (add CAM Ceara* 002812014 AtaliNal Emma GPM Card 371.. slam Banat Sceopi clod. 25C06 - A. 1503 Ca dd Cad Orris 03/21/2014 American Dorris Odd Card 371. ., Mal slalemml 2500) - A._ 51785 Cada Cad Crape 03/330014 American Emma Golf Co d371 . Mee Bay Boys sad Gals Club 26008 A 14000 Cala Cart Dann 0605/7014 Armincsin Eames Gold care 371. Crodit from Amass' and Fogna 25005 A 427 74 Credit Card Cam 062877014 Amman Express Gold Card 371 . 25038 • A 3003 Credit Card Dange 06 /28201/ American Emcees Gold Card 371.. ■ Yale and Rom61 • doge( 25006. A . 2000) Cada Card Charm 057232014 arercen Dam Geld Crud 371 School Ms 25008 - A. 20 40 Coedit Card Charge 07428/2014 Americas Ewan Odd Card 371. God May 2014 41.MMTMit 25006 - A . 3.65062 DMA Card Dome 05/28/2014 Maincan tams Gold Cud 971.. Limn Res 25008 A 835.14 0404 Cord Cher 06/261014 Amerman Ewan Gold Cord 371. . GYM 25006 A. 19380 Deft Card Charge 06/267201/ American Express Gold Card 371 YM NYX LPEP 26005 - A . 24440 Craft Card Charge 05/26/014 American Expos* Gold Curd 371 mum 25008 A 5285 Croda Cana Charge 0329201/ AlYanClin Emtem Gold Card 371 . IMM 26008 A . 120 03 DMA Ca/dawn 0026/2014 American Express Gold Dud 371. . Smokes May sr/Warrant- Pharmacy. FolicaArriszen 26005 A. . r .047955 Decl4 Card Merge 05/2132014 Amman Express Gold Cad 371 Tail May simmer Mr 25005 - A. . 1.305 75 Credit Cana Charge 05/213/2014 America Dram Gold Cerd 371. Taal 26036. A 27280 Credit Card Charge 06261014 American Express Gold Card 371. SidiOniir Gen* 25C01 A.. 18.03 Mullet radar Plants • wall be remosed 10013 . 0. 2500303 Illi Chock 05710201/ Check 00/132014 Oalumbis Waal* Taran 10013 i O. 35,0:000 Check 06/11/014 Wrens 81wilek MB Mt to her falMilMedor 10013 . 0 25.00303 Pan 1 EFTA01118114 322 PM Jeffrey E Epstein 110764 Account QuickReport Armed Sirs January 1 through November 7, 2014 Type Hum Name Mono Spit Amount Credit Cod Maw 08121/1014 Ammon Mors Gold GM 311. Rimed Coop- books 25006 A 75050 Credit Cad Chew 0582(1/2014 American Express Gold Cad 371.. Cbthes • Elbominedeles, NW. Gap 25006 A 2.594.64 Mehl Cod Chap 06/2612014 Amonsen Ewer Ord Car 371. AUX data 2500$ A.. 9003 Credit Car Merge 09262014 Amerces Ewer Gold Cad 371 FoOd Ace 262,114 Itaterniffil 25005 A. 7.601 11 Credit Cord Crape 031250014 Amerman Ewer Gold Cod 371.. GYM • Eirmax 25003 • A.. 34202 Crddil CM Chow 01200014 Amencan Caress Gold Mod 371. Pedro F • hot 25CCI • A. 306 77 Credit Cad Chew 0123/2014 American Caress Ord Cad 371. treAs MOS • A . 7050 Carl Cat Clow 05120/2014 Arnow-an Ewen Gold Cad 371. music • Nunes 25005 - A.. 66 14 Cnidil Cent Chop 0121119)14 Amencen Emcees Gold Cad 371 . rods 29006 A,. 13650 Mill Card Chew 06761201/ Antenon Express Gold Cad 371.. 20 sa Pryor Soros. Sectors. 288517 Cm:ICCar Chive 06/2612014 Ameneen Ewer MN Card 371 . Tar•J 9410110 25005 • A . 25005 A 1.58* 9C Credit Cad Cheep P.MCad Cheops 07642014 07/15/2014 Anelelaan Evens 37 7 Thema J. Macro 1. Zta n2 Afiroy.,ip:iiiweimam• 25003 A 25003 A. 228912 305 03 Credit Med Chew 07/2512014 Cokirsce Dental emir rinflmm4 26031 U 1 900 03 Mel CM Chow Arnencan Cross Gold Card 371. CarCad Cbs09 0•61Cm/ chow 0712912014 07/29/7014 0749/2014 AMtelattl Express Gold Card 371 American Erase Gold Cerd 371 S ties • 0 asnirgeen. Sla NYC SM. Ammar-se ontsto4. mire torque 26000 A 25003 A. 75800 A. 3000 3.086.18 168 03 Care Car Chow 07/2192114 American Ewer Gold Card 371_. Food My Mesa Mammon% 2705.36 Cerbt Ord Chre• 07262014 American Mass Gold Ord 371 Equines 25035- A . 103 00 0904 CuedMew 07/290014 Moron Ewen Gold Med 371 Ear Side medial 25036 A. 150 00 Credit Calawn 07/290014 American Ewer Gold Cod 371.. Miner+ of Arta 2500e - A.. 46013 Medd Cad Cheap 07/29/2014 Ameroan Ewen Gold Cor 371 . BUMS 26006-A.. 14212 Ceedit Mord Mew 07090014 Amemen Ease. Gold Cad 371 Neil It WA 25035• A. 10600 Cesdit Coed Cnardie 07000014 Amman Emmett Mid Geed 371_ Contansite purchase 25006 A 4,16303 Credit Card Chew 07/297014 Amerces Ewan Mid Mg 77/ Salreco • ABS hemee. Strom Amnon. GB 26030 • A. 4,22' 75 Credit Cam Chew 07/20/2014 Americas Ewer Gold Car 371. • July 11801eier1 non A.. 141291 Credit Cat Chaise Gedil Coil Charge 07/290014 06252014 Motors Maws Gold Cal 371 .. Amseicen Emirs Gold Cad 371 . P ereretees and tee Clothe' Amex August statement 25005 - A. . 45095 660144 Cede Con Clow 08/2612014 American Ewen Geld Cad 371 . NYC EN 25001 A 1360 Mitt Card Chraie 05257014 AmenCan EX/tten Gold Ord 371 . Foad• law Maur ststement_morn vest 25008 A.. 338715 CUM Gild Chew 00/260034 Amerces Express Ord Cad 371 Sae keenure 25409 • A.. 827 i 5 Cred4 Card Clow 011252014 Anonym Cress Gold Cad 371.. EMinec 21G06-A. 19303 ChM Car Chew 0578/2014 Arran Earns Gold Mid 371 Hager,- el • August Aver iflaalneent 25006 A . 596.56 Mehl Cad Cape 06/2492014 Anne Erma Cold Cad 371 Conant I les:, Mourn Sine. 5nede 054* 2800e A. *mai 00 ass Cord Charge 013/262014 Anwamen Coons Gold Cad 371. Music 25005 - A 65 75 Met Card Chaco 06/26/2014 Ammer Bross Mkt Cord 371 . Nab sad Spa 16006-20.. IX 50 P.M Cad Chew 01/262014 Amenders Errs* Gold MO 371.. bmpses Aupst Amu &moment 43000 20.. 301703 Oeit Card Charge 00028/2014 Arnwars Ewers Gold Cad 371... tax • Amex Move! statement 25006-A. 50136 CYeM Cad Chew 0612612014 Pwnedeaan Ewen Gold Cad 371 ATT lelsrlore 2500 A 105 67 Csrlil Cad Charge 01202014 Amencen Express Gold Cad 311.. boobs, • 1104 1901 25006 A... 12 07 Credit Chap. 05/26/2014 American Ewes. Gold Cad 371 el data 26001 A.. 3000 add Cod Chaw 05/262014 Amender Emirs Ord Cad 371 erne rti 70035 • A 795 Credit Cad Chaw 00292014 American Mass Gold Cad 371. MIMI. New Peet neaallin 25009 A.. OM 00 Cmdit Cod Clow 00/210014 Amerces Dress Gold Gird 371 travel lee 27009-20.. 105 00 Ashcan Emma Ole Card 371 we pvoiaWS • Aupal alslernent 5.20312 Credal Cent Chew Mir Csidit Cod Chow 01/261.014 00/012014 06042014 COkenibls Universals LICIS Vise a Teto CST *vele% leCIM 931:05 • A... 10013 0... 76801 U.. 1,71200 18508 0•61Cal Chap. 00042014 UBS Vac Bsnoalrcay 200:01 U.. PM 60 MAIMS Chew 0904/2014 UBS via Fla Corp Book Mee 570 86 ComM Card Chime 000412014 1.105 Vise Clothes • Gkorwadore. Nike 25031 -U. 1,10559 CAW Cad Chselli 0910412014 UBS Yoe Ptomain Minsk 25001 • U. 1,04560 Caedil Card Chow 04042014 MIS Vise Food +we bard lo Mask • 25001 - U. 1.427 03 Crake Cad Charge 06042014 UBS Vas *mink • Aral Ai Washington 29031 - U 1,307 63 OEM Cord Clow 09CW2014 Hoer Etat ne • when travel ki Maar 3.24026 Chock owznoi4 Rems for parents • Asps/ 2014 10013 - D 20046 Tart Cam Charge 09/30/2014 US$ Yoe Can. Moot of France • Visor 20001 U. 6100 Ma Cord Charge 00/3012014 UBS Vim Wester Baal Earn • *booboo 2.21000 Oede Card Chard 011302014 U9S Med bod 25031 U . 8 ea Calm Cad Chow 0500/2014 1/69 Visa Perth Est Rower 6o • edam 200500 Clods Card Chow 10/07/2014 Arrow:en Sprees Gold Mid 371. . Gracious Hanes. B58 • Ma tor 301 Ws 25006. A. 5077.43 Ca4 Card Crew 1007/2014 Arneren labres Gold ad 371. ATT Ma A. 3003 Cade Card Crow lowno, 4 AmarenDia Gold Coed 371.. Falb Meneat2 43630 Credit Can, Choi* 10137/2014 Ammon Espies Gold QS 371. . Clothes 2502 • A. 340042 Orr Can Chap. 10070314 Am con EttrieiS Geld Ord 371. Edan 25000 A . 16200 Credit Cad Champ 10107/2014 Amensen Era Gold Cad 311.. Sept 25000 • A. 1,25433 Credit Cad Ceded 101)7/2014 Aran Ewen Gold Card 311 FoodmFoo sera 25006 A 3.1751 Meld Car Camp 1007/2014 Marren Ewer Gad Card 371 Gale • P&G, Claaget Mee 25014 A 16206 GM Clod Carp 1007/2014 American Ewen Geed Card 371 . Bala OW and slez 25005 A. 322 00 Cade Crime 101070014 Amnon Ewer Gold Cad 371 . low nitiVlet 25035 • A . 7790 ads CadMaw 1007/2014 Myriam Thews Gold Csed 371 rade 23006 A 64 00 Card Cued amps 1007/2014 Aroctan &Mess Gold Car 371. P• Area Hotel Spa and 26005.20.. 905 37 Cade Cad Chow 10070014 Anal Boeness Gold Cerd 371 Smogs 28006 A 3,05057 Cade Cad Clow 1007/2014 Metal Erten Gold Ord 371 tem Server allevent 25003 A 1.471.40 C.404 Cad Clap 1007/2014 Misr Express Gold Ord 371 .. Cramet Untied Arts 25006 A. 4.16750 Total 50059- Kowa 24910102 Page 2 EFTA01118115 322 PM Jeffrey E Epstein 1147114 Account QuickReport Accrual Basis January 1 through November 7, 2014 Date Mum Nuns Moab Spa Amen 50091 • SvatMina Check 0140401 Vita Mod for Orcemn 2013 10013 - 0 440.0) Credit Card Chaim 011141201 igigaire as Mons • Annan Appal, Model. 25021 C.. 34344 Credit Cal Chace 01/141201 Chase Vac NES Food 25021 C.. 1727.40 Credit Card Chirp 01/14201 Cr.... Visa NES GYM • Ecpurox 25021 C.. 155 03 Credit Card Chugs 01114201 Chose Vird NES Law SW Sorcery 25021 C.. 443 50 Gall Card Chaim 01/14/201 Chase Visa NES nags 25021 C.. 31 20 Curd" Card Charge 01/141101 Cram Viso NES elyTimee 25021 C.. 15 00 Cractii Card Charge 01/14201 Chem Via" NES Sunes 25021 - C. 30400 Credit Card Chem 011141201 Can. Visa NES 25021 - C. 43400 Check 0921001 MC2 Model Marmerrw4 10013.0... 25,4000 Cast Card Chase 02/151201 Chase Vita NES Fea 25021 - C. 243.00 Cat Card Charge 02/151201 Chaim Vila NES Fab Mill 25021 - C 6407 Credit Card Charge 02/151201 Chase Vila NE5 food 25021 C 04345 Cost Card Chanie 02/19201 '150 Vaa NES Innma - pies lec Caa and 25021 C. 275.03 ea Care Chirps 02/19201 Craw Vila NES Cern : Sr: p urgass for. 25021 C 75000 OEM Card Chow 02/151201 Cram Vila NES Polo -Mu kr end 606.68 GSM Card Charge 02/151201 CMse Visa NES Equinox • 25021 C . 10500 DWI Card Charge 02/19001 Chew Visa NES IONS 25021 C.. 2910 Cast Card Swim 0919201 5aanal 25021 -C. 704 IS Check 0914/201 we Classes me • Fla2)14 14013 O 40003 Owarar Awns 00441101 5003 Ewe ler tap Europa 03/07114 50204 1.. 4.70000 Creed Cord Chime 031111201 Chase Vise NES food 25021 - C. 106 CO Credit Ca, Charge 03119201 Chad V. NES Cern V. Irmo • 01 3021 C. 1.34001 i Credit God Charge 0344201 I Maw Ora NES 25021 C 32400 Credit ;at Charm 0345401 Theme J m 25000 . A. WOW Coedit Card 04/110 031351201 Arms Black c.:•1 nn and Noble 25003 A. 50.114 Glade Cad charge 031261201 MS Block m11013 Nt*%p Gnaws 25003.4. 850 Credit Card amp' Amyx Black xxr11013 Ford 25003 A 22654 GI/d C.0 Charge 03/50401 Amex Black ger11015 Mosier Calm Pane 23003 A.. 727 34 Credit Card Chew 0.146401 Amex Black sor11013 Hotel Bogor Pala Para 1.13520 Credit Cad Chien 09741201 Andy Mack cod1013 Sumliea 25003 - A . 357 40 Credit Cmd Charge 09241201 Amex Black m11013 lac ZOW A 10040 Crest Cad Charge 03128001 Amos Back Xcd1013 Iran 'cod and mare 25033 • A. 23845 Creel Dud Chaim 03/31401 Atfaibalit Express On Cad 371 Penmen tel • gilt tot 25008 A. 79000 Cr414 Card Chaim 0431/201 UM Vas Food wile Mei 25401 U - 423 06 Oa* Card Choir 04/10201 Anaalin Express 3707 0504W 1 Won and Space deanes 25033 A. 63.35 Creel Card Charge 04/10201 Malan Emma 3707 0604001 Clams 75x102 A.. 109 10 04414 Carl Clwge 0001201 Nneman Emmert 3787 ow I feed April daternent 25403 - A.. 1.97244 Crest are Chergir OYt00D1 Amman Ewen 3707 'MCI . Equinox • Oxen 15033 A 165.03 Crectd Cate Chime outem Amoral Express 3707 0581001 mows 25033 A. 7060 CostOW Charge worm Andrian Ems 3767 658440 1.. Slane. Dane. 75003 -A. 554.10 Credit Card Game 014020 0765440 1 Tao • April laansial 25003 A. 32270 Check 05/02120 Claileti Mitch- 4011 2014 10313 0.. 64000 Check 0910401 me Ruin (503) JE • 2500 cads and 2500 ws4 10502 J... 2 500 40 CadeCM Chum 07/22120 n ea newer 1 Nemo," ard Sow Wows ZOW A 3025 Credit Card Clem 05/22120 Ainencan Express 97078604301. Clnes - Amnon Ammel 25009 A 51000 Credit Card Chum 05/12401 AlViaall Corms 3787 0304301 kW May 2014 Maleign lot 25003 A.. 1,90500 Cmdit Card Charge 05/22/101 Arno/nun Emma 3707 055400 1 Emma. • Gym 25033 A.. 15300 Credit Carci Charge 05/22/201 kaftan Eliala4 37878881001 Slaws Dane. 25033 • A . 01054 Medd Card Clem 05/22/20 Amens Express 3707 084403 Tan • may lateMlia 25403 A 01030 Credit Card Charge 092220 American Emma 3767 esucio 1. . Barnes and Noble 29303 A. 0246 Credit Card Charge 0922/201 Arable, Eva* 3707 0864001... WCelar tor Sperly,=Slecares Oler aperaba. itt 2403 A. . 1.05532 Credit Card Mem team Amencen Emcee 3707 460403 1. •M 20403 A, 24031 Deft Curd Charge 06/27720 Amman Emma 37070564031. Jams Smrcel 25003 A. Mom Made Card Charge 0547/20 Amman Damn 3707 6561001.. Blormingdtles 20033 - A.. 34303 ChM Card Chow 05122120 American Express 3707650401. Caine Pars • gab/ and 25403 - A. 01810 ChM Card Charge 0922120 American Express 37070584401— Joseph Pies -94 bar and 75002 50 .. 413 25 Credit Card Charge 05/22/20 American Express 3767 858401. TLC V.I.M1 • UMW 011•JegaN 28003 - A.. 070000 Credit Card Charge 051227201 7 850403 1. . Mart Seri Howtai •IM many - 25033 - A.. 1,00800 Mack 061301201 UK We Ma 10013 - 0 . 141.03 Oleck 0640201 10013 0.. 25.000W Credit Card Crape 06/102520 1 wow 07 0504401 . Cleaners 25003 • A. 37 25 Credit Cad Charge 05/10120 Amman Erwin 3707 6564W . Clothes 20003 - A . 022 23 Creed Cad arum 06/0120 American Emma 3707 0560001 food 25003 A. 1,10087 OW Ord Chugs 004020 American Express 3707 468400 1 GYM 25043 - A . 14602 Credit Card Charge 031101201 Amerkan Ewers 3767 0564001. Law 55. Medal 25003 - A . 40) 03 0444444 Chirp 0010201 Airman Express 3767 056400 .. SPA 25023 A. 23323 Credit Card Map 03/10,1201 kaliall Emma 3707 666003 1 SPA 25403 A.. 73 15 Credit Card Charge 061101201 Anima Ens 3707 6511400 1. Wynn 25033 A. 024.46 Credit Dud Chime 06101201 076564001 It. 25009 A. 84070 Chuck 06=01 Tutor* May and Jule 10113 D. . 72003 Cast Card Chum 00/27/201 uss vise Guilty Wasp Techloam* • Bela pad usingIN Ma • 25001 • U. 3.327 81 05d4 Card 04441 07/14/201 Animal Dimes 370765640 1. Nene cleaners 25003 -A. 31 75 ChM Card Orme 071141201 known Ems 37070504W 1 Paragon Wino • clone 25033 A 36019 Crack Card Charge 07/14201 Amaral% Express 3767 058430 1. Kds • Crdhers 25W3 A.. 127 73 OMB Card ammo 0914401 Amman Exuma 3787 650401 Food My Wane 24403 A.. 1.23010 Camit OW Marge 0744/201 Waxen Expeem 3707 MOW 1. 25403 - A.. 10502 American ems 3767 056401 Tha Carel" and 'wow by JE 25083 A . 1,15903 Pia Card Clime Cent Card arse Cent Card Chang* 07714/201 0744/201 07/14/201 Awned. Express 3707 650401 Afflaall Egress 9707 69)440 1 Hann haws- and tg ai gaveling appro. pEpJE 25003 A . 25003 A.. 787 22 73900 Credit Card Charge 07/14/201 American Emcees 3787655400 1 'Manx • Coen 25023 A.. 2.24012 Creild Card ammo 07/14201 American Emcees 3757 665403 1 Pale Ren • shun la 25W3 - A. 1.00503 Credit Curd Chu. 07/141201 Ammon Emma 3787 6584001... Mac supplies MULMetemen1 25603 A.. 1.065.23 Credit Card Charge orrirnot Arnetican Emma 370705040 1 Bled MedgiUree • =medal 35023 A.. 64140 30307 Credit Card Charge 0914201 American brew 3787 850403 1 ala Act • medal 75002 50 .. Dodd Cad Charge 0744201 67 058400 1 . =trawl b Brasil mac chars 25003 - A 1.33532 Check 0743/201 nem tor 8Mt Moscow to Minsk • JE newt 10013 D... 20486 Credit Card OWN 0924201 l V &ppm 25031 - U . 07 42 Cade Card Charge 07/24201 UBS Visa ait yenIran Owl 25001 - U 19060 CitchtCanil Charge 07/102101 Arnancan Ewen On Card 371 Men 10009 50 .. 40W Credit Card data 07/741101 Aenercan Bows Geld Card 371 Alai* WA kr. 36008 A.. 155 40 Page 3 EFTA01118116 322 PM Jeffrey E Epstein 111004 Account QuickReport Menial ~Is Juntas,/ 1 trough November 7. 2014 TYP• Dar NUM Wm* Mesa SOK ~omit Gad" Cr Chaim 07/292014 ~won Errs Gold Card 371 la GYM 25006 A 62 70 Credit Card Chrge 911212014 ~be MIN Mono we JE an the rampant 25003 A 41010 Credit Card Charge 091M2014 Morgan Emma 3767 0661001 NeMcp Gwent] 75003-A 10575 Credit Cad Chsge 0502/2014 ~Mean Erma 3707 0561001.. NK. sisnsesii" Bairs 25005 A. 3.44147 Cat Card Chip. Crdit Cad Cher* 05/1212014 06 / 12/2014 Antennae Emirs 3707 058401 America Eros 3767 0564001 e ems F~ August 2014 8003 - A 25003 A 12022 226647 Credit Card Charm 06/12/2014 American Emma 3707 0564001. Equnox - GYM 25003 A... 15503 Pedal Cad Charge 05/12/2014 Antorlean Ernes 3767 6861001. 4 ~um 25033 A . 14700 Credit Card Charge 06/120014 Anmem Exprem 3707 054~ 1. ~Om !roll and NY 25033 A 192044 CAM Card Charm 0802/2014 Mean Emma 3707 0561001.. Lase skin ~goy 25003 A aer to Cm« Card Charm 00/1272014 Amerman Express 3767650~1 TAXI • Augur slaterent 25003 A 110549 Casa DS Charge 080212014 Arnenom Emma 3767 658~1. travel ems an • Ivarla 25003 A 1,16305 Cm« Crd Cbarge 0900011 UBS Vna IMeanerenal 4~4- Pans Stockholm, St Tropes. 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Gta 2212.196 48 Total WOW General 3 212196 45 TOTAL 3.212.0840 082ccoo 6" )) Pigs 10 EFTA01118123