EFTA02676673

4:59 PM 11/07/14 Accrual Ball Type Date Horn 50700 General 50110 . at Ken •■ Check 0101/2014 Credit Card Chat 014172014 Croat Card Chet 01731201/ Credit Card Cane 01/31/2014 Crtakt Cana Chann 01/31/2014 Oradr Cad Cams 01731/2014 Cant Gard Chat 01/3172014 Great Cart Cadet Card Charge 0101201/ 01/31/2014 Cadet Genf Charge 01/31/201/ Credit Card Charge 01/31/201/ ~Cad Charge 01/31/2014 Cant Card Cape 01/3120/4 Canted Came 01/31/2014 Credit Cad Chan 01/302014 Cadet Card Charge 01/31/2014 Credit Cad Chat 0101201/ Cadet Gan] Clump 014172014 Credit Card Chit 01/31/2014 Croat Card Charge 01/3172014 Credit Cad Chasse 017310014 Credit Card Charge 010112014 Cheat Card Cheep* 0141=14 Credit Card Chart 01/31/2014 Credit Card Chirac 01/3147014 Chia Card Cat 02000014 Credit Card Cher 02/2,2011 Credit Card Charge 02/11/2014 Credit Card Otte 020072014 Credit Card Charge 0220/201/ Credit Card Chet 02/25/2014 Credit Card Ctrs 02/211/201/ Credit Card Charge 02725201/ Cron Card Chat 020142014 Credit Cad Charge 027200014 Card Cape 02/250014 (»ed.'. Card Chart 027200014 Cred4 Cad Chine 03/31/2014 Credit Card Charge 0301201/ Cm* Card Cane 03/31201/ Gad Card Cheat 03/31/2014 Credit Cat Cheep* 03/31/7014 C.redet Card Chat 03/3172014 Credit Cad Chart 0231201/ Cade Card Chat 03/310014 Cat Cal Cheat 0301/2014 Cadet Card Chart 0231/101/ Credit Card Chan* 03/3112014 Credit Card Champ 03/31/2014 Credit Card Chat 03/31/2014 Credit Card Charge 03/3172014 Cron Card Charge 03/31/2014 Credit Card Charge CW3112014 Credit Card Chart 03/31/2014 Credit Card Came (11/2972014 Credit Card Mart lam Grad Card Charge 002072014 Credit ad Cart 04/792014 Cadet Cad Carp 04/21V2014 Credit Card Charges 0020/2014 Credit Card Charge ~14 Credit Can! Claw 0420801/ Cao Cat Charge ~14 Credit Card Chat 04/20201/ Credit Card Chat 04090014 Crain Card Chart 04/29/2014 Credit Cad Charpe 05/2872014 Credit Card Charge 0572012011 Credit Card Chart 05/2172014 Credit Card Chirp. 0097014 Crag Card Chat 09292014 Cadet at Chart 0926/2014 Cadet Card Charge 0&2rÁ14 Cadet Coed Charge 05028/2014 Credit Cad Chat 06/20/20l4 Credit Card Charge Matzoh, Credit Card Charge cerzeno11 Credit Card Charge 0502920i4 Credit Card Chart 09217014 Credit Card Chet C011/2014 Credit Card Charge 03111/2014 Credit Card Charge cam112014 Credit Card Chan ON1112014 Credit Card Chet 08/11/2014 Credit Card Chaege 09200014 Credit Card Cara 0000/2014 Credit Caro Charge 00/292014 Credit Card Chat 03/2(92014 Creill Card Chart Cdrar2011 Jeffrey E Epstein Account QuickReport January 1 through November 7, 2014 Name IL M IRm Nsman Mat,' DIM randa:m Neiman %Noose SPOns Auevanty 416 T Data Food Hospital for Special Equinox Equinox Equtox Sonny Mute Sul a Lott CVS Pro/rimy Seks PM Mantle tlerneVe es Berns 8. table CVS Pharmacy Aop• Computer Sopwa Sapp Leal taut SMp Loaf Producla We 9nvrs Jramukb Yoga Tat Poo Rated Co•phatot LA Marion Chr Cheocia NY Food CVS Panty Equinox Shml Medal lab Nike ]awe 2 parnject Nato Gutsy Manors Wapiti Sans Ts, Polo Real Corporation Amman Enten Gold Card 3715-4 Amman Lanes Gold Card 3716-4 American Egan Gold Card 37184 Amercan Emma Gad Card 37164 American Essaa Gold Card 3715.4 Amencan Earns Gold Card 3718-4 Amman Eaten Gal Cord 37164 American &WON Gold Card 37194 Antenna Express Gold Card 3718-1 Antenna Etta GM Card 37184 Aermtican Eat Gold Card 3715.4 Amencan Ewan Gold Card 37194 Armar Express Goa Cad 3718-4 American Eat Gold Cud 37164. Antfidean Evans Gold Can 37184. Anwscan Express Gold Card 371154 Armhan Emma Gold Card 37154 Amman Exacts Gold Card 37164 Marican Eat Gold Card 37164 Amman Earns God Card 37164 Amaran Entail Gold Card 37184 Mtercaa Etta Gold Card 37184. American Expiate Gold Card 37194 Amman &pen Cog Card 37164 Marta Eats Gad Card 37184 Amman Express Gold Card 37164 American Express Gold Card 37164. Amman &pea Gold Card 37164 Amman Express Gad Card 3718-4 Amencea Sprees Gold Card 3718-4 American Express Gold Card 3718-4 Amman Ecotas G4:40 Card 3716-4 Megan Eats Gold Card 37164 Amman epress Gold Card 37164 Amman Eaponi Gold Card 3715-4 Amman Esprit Gold Card 3718-4 Arranean Expree• Gold Card 37184 Amman Eames Gold Card 3710-4 Amerman Sweet Goa Card 3710-4 America Emma Gold Card 3718.4 Mangan Earns Gold Card 37184 Anima Express Go4d Card 3718-4 Amenan Emma 3707056400 120 Amencan Evens 3787 558400 120 Amencan Express 3707 658403 120 Amman Earns 3787 550400 120 American ElafeSS 3707 856100120 American Eats Gad Card 37184 Arnacan (Meta Gold Card 37184 Amami bans Gold cam 37184 American Earns Gird Card 3715.4 Amancan Express Gold Card 3718-4 musle Memo Dry cleaners Jan Stinemant net pan Jan Meant • a *a c4r-re' MIMI an! R4000 tome Jan 2014 statement Food kw • Feb 2014 slarent mat it sett tor p maisomm it 201 tiornant Asa. car NMile Isabel home ant e sent OAP AV date Fake Win• Bar • dinner sal ht. Jan and ■ Jame. Tterati• Rot Stood Food - Amex GYM tor tat GYM rot Apc/ GYM Cm Apnl aged■10 *Sputa vn12. A On Spot tif• Had lot Angles G. ram Ammon • CVS. etc clothes lot (2297 tan next statensena • me Amex Arr data finer; Food April sloWn•ril 032/Eastelde • turning* Ccaos • GYM i• Wanen Thoth - Hairs KA edict.-Nors stial.es • Crete died Bent& trainee Sap Roo an • litatement jr.2 flow Yoga*2 Pitman Soaks cleaners'3 Oat May Amex Wea Deafen Goodman Data lood May Statement GYM GYM Omni hotel Nestllo • Ma wedding muse S invo Ter • av t ".744 7 Amex Walgroen, GG'Sereot taw NY • (vanillin% Mod so— Tad Cleans . Notes Cloths Food -Juno statement Mare Titans and FP3 spat Amount 10013 Oa JE 140000 25036 Amax. 171 20 29205 Mrs 4240 26035 Amex.. 04 72 25805 Amex 217153 25038 Amex. 273 02 25015 Amex . 30.00 25035 Ant 490 83 25035 Anxex. . 40000 25006 Amax 10000 25006 Amex 10800 25000 Ama 7200 25000 Amax 090 25005 Airs 201 97 25000 Amex. . 430 25805 1797 25008 Arne. 50.79 25800 Amex 0790 25015 Mrs 70 00 25005 Amex . 107.70 25018 arm . 11105 27005 Ana . 153.76 25005 Amex 229.40 25000 Amex... 9100 25003 Ant .. 613.03 25000 • Arnim 20674 25005 • Amex . 100.52 25005 • Amex 734.43 75018 Ama... 260 25018 Amex .. 188.00 25000 Arnim . 111.00 25005 • Art . 453.49 25008 Ames 68220 25005 407.97 25003 Ant 104 09 25030 Ant 49310 25038 Amax . motto 25035 Ana.. 160 83 25808 60 00 25005 Mae 31.70 25805 Amex 30.00 25808 Amex . 16176 25005 Amex 14200 25008 Amex. 205 00 25006 Apex. 1.00167 25808 16600 25803 165 00 2%06 Anted 10600 25006 Amex 35000 25016 Amex 099 25005 Amex 50.00 25005 Amu 300 25008 Amex 1.43279 25805 Amu. 35505 25008 Arrow 3.36056 25006 Mrs 3000 25035 Amex. . 7295 25005 Amex._ 1.02904 25006 Amex.. 07 16 25006 Art 78100 25006 Mica 09080 25000 Amex . 12000 25800 Amex 990 25005 Amex 1.45030 25020 Amax 775 74 25075 Amer . 40 00 25000 Ames . 11976 25008 Amex. 279 03 25006 Amex 1.01S10 25005 Amex -2.2972í 25036 Ant. 9000 25003 Amex . 100592 25035 108 00 25098 199 25006 Ant 41000 25803 999 25005 Ms . 206316 25000 Ant 1944.25 250% • Ana 51 30 25003 Amex 2709 25003 Ammar. *it 25003 ADM El 53.01 2590 Amu B. 0500 25003 NAM B 173.10 25208 Amex... 127.10 25038 Amex 212 02 25006 Annex . 151293 25005 Amex 493 25 25038 Amu. . 900 Page 1 EFTA_R1_01969343 EFTA02676673 4.09 PM 11/07/14 Arrival Bails Type Oat. M2111 CreditCan Charge WSW 2 OH Cumin Card Charge 001292014 Credit Card Charge 09262014 Credit Card Cheers 03/25/2014 Credit Cant Chaim 07n92014 Credit Card Charge 07/192014 Creel Card Charge 07/192014 Coign Card Charge 07/182014 Crests Card Charge 07/192014 Credl Card Charge 07/182014 Cred4 Card Chen* 07115/2014 Credit Cent Charge 07/192014 Credit Card Chaise 07/1502014 Credit Card Charge 07/15/2014 Credit Can Chime 07/10/2014 Credit Card Cherge 07/29/2014 Credit Card Charge 07129201/ Credit Card Chaise 07292014 Credit Card Ciwgii 0912/2014 Credit Card Charge 00/129014 Crag.' Card Charge 00/12/2014 Credit Card Charge 06/122014 Creel Card Charge 00/12/2014 Credit Clad Charge 06/12/2014 Credit Card Charge 00112/2014 Credit Card Charge 06112/2014 Credit Card Charge 9/12/2014 Credit Cad Dame 0912209 Credit Card Charge 0912014 Credit Card Charge 0912/201/ Credit Coed Charge OW V2014 Credit Card Charge 09122014 Credit Card Charge 0912/2014 Credit Card Charge 00719701/ Credit Card Charge 09/19/2014 Credit Card Marge 00/19/2014 Credit Card Charge 09/19/2014 Greece-aid Charge 09/19/2014 Credit Card Mann 0919001/ CreditCard Charge 042110/2014 Credit Card Charge 09/192014 CreditCard Charge 00/19701/ Credit Card Charge 60719201/ Credit Card Charge 00//16201/ Credit Card Cringe canepm. Credit Card Charge 08/19201/ Credit Card Charge 01/10.2014 Credit Card Charge 09/19/2014 CreditCard Chien 00/10/2014 Creed Card Charge 0916201/ CreditCard Charge 09192014 Credit Card Charge 09/19/2014 Credit Card Carpe 09/19/2014 Credit Card Charge 1000/2014 Total 3007 • Total 50303 Gifts Total 5C000 General TOTAL Jeffrey E Epstein Account QuickReport January 1 through November 7.2014 Name American Expiate Gold Card 3715-4 American Express Gold Card 371e“ American Enema Gold Card 3710-4 Amerman Ewes* Gifilird 37184 Thames J Magnin. American Ewen 3We64M 120 Ame&sn Express 3787 6154001X1 American Ewes 3707 058100 12. American baffle 3707 655400 120 American Borns 3707 0X40012. Amman Ewe... 3787 058400 120 Amencen Express 3787 0:4400 120 Amerman Enxess 3707 95400 120 Mormon Eamon 3707 055400 120 Amerman Dixon 3767 058403 120 American ENress Gold Card 37184 American Encase GoM Card 37154 American Ewen Geed Card 3718-4 Amerman Express 3707 656403 120 Amencen Express 3707 856400 120 . American Express 3707 058400 120 . American Detest 3787 858400 120 Amerman Etarilf. 1707 556/00120 American Wrest 3707 556400 120 American &Sem 9787 65640012 Amerman Express 3767 554403 120 American Express 3787 656400 120 American Egress 3787 058400 120 Magmata Express 3767 050400 120 American Ewen 3787 058403 12 Amerman Express 3787 658403 120 American Express 3767 05840012 Amencen Express 3707 055403 120 American Express 3787 6X10012 American Express 3787 055403 120 Amencan Erns 3707 056400 120 American Express 3707 555400 120 Amerman Express 9767 056400 119 American Express 3767 Num 130 American Express 3707 056400 130 American Ewes. 3767 055400 12D Amerman Express 3787 06640012 Amencen Express 3787 565400 1:0 American Emma 3707 0X40012.. ArrienCen Express 3767 058400 120 Amerman Emcees 3707 050400 120 Amerman Ewes. 3787 655400 120 American Egress 3707 055403 120 Amerman Express 9787 656403 120 American Express 3707 0504012 American Express 3787 0X400120 American Emma 3787 855403 120 American Express 3787 IMMO 120 American Express 3707 656403 120 Memo neat s4oluts - Cly0n Ur June statement @CRAM - Wineinglon Clegnem •13 Cleaners TlF Felten Florist Food • Acy !lianas Polo Rat Lauren - shoWing w naile weoceas • El medical gasmen .4 strarnent • July arminent Ralph Lauren en1 'Mimic% • CVO • Pr Foam Flonet • Flowers la ha• • .0eptcrstbultS and anr.c.arrayers • Eli y dirtier■ Veruorilef.rmaa Bane" G.19. Montauk Polo .talph Lauren returned Flowing. Food Auousi statement Soho Howe- One/e kg MOM Equine -GYM taL2 month erescnic.as for Wmaas Manor - hotel in liarp110-5 a • Medical act:. •■ Nada Aare, Walgreens. aloornalmlans Nees: cermet Jillem An Wog t.21 Amend Semc-nber statement dioncorsda cs • clothes Miners - Cant/Wan Cats, Tv Felon a Pia Weisreens. Guam& enceinte slum Sept 'tarn Equine' GYM Jeamulos amp OeferAllie Gnaw. MO • cleringbdogest FOOD - September statement Room Board MAN Ins/anon. MIS Lunterrion clothes Newnan Marcus. rigt.A.Porter Tea • September US Moment* Meth An Wattert Tamers - clots Waylay • NI Modem - •lumase - CS Somas r • //smog J5 carmen oads staternes 25035 25008 25036 29793 25073 25033 25033 260:0 25030 25003 25003 25003 25003 29:03 25003 25036 25030 2509 25003 25003 25003 25033 25033 25033 25033 25003 25003 29203 25073 25030 25033 25003 25003 26053 25003 29333 250:0 2503.3 25203 25003 25003 25000 25020 25003 2509 25033 25033 35033 25003 25003 26003 25033 29:03 25003 44. 4rill rivw 4S- 3Goox tap/ 04111144 cabk.u4^46 RON) ko,ii Split Amount Amex 84 CO ATM 02 04 Amex 247 70 Amex 50 00 Amex B 1.520 03 Ana B 071 03 Mnex B 01 30 Amex e 03 15 Amex B. 1815 14 Nom 0 1845 78 Amax El 50 00 Amex O. $44 07 ATM( 8 355 19 Amor El Al)93 29 Amex B. 3.88411 Amex WO 04 Amex 22003 Amex 10000 Amex El 263 77 Amar B. 3205 Amex 0 1.131 63 Amex .1.424 69 ATM B 71 70 Amer B 1.08024 Amex OM 63 Amer 360.00 Amer B lA 10 63 Amax El 2,324 10 Amex 9 1.10500 Amex B 42 00 Amen 63021 Amex B, 1.262 45 Amex B. 27000 Arnett 9 in 'S Amex El 165 97 Amer B 2.07510 Amex El 1.705 02 Amex El 17300 Amex 0 170 00 Amer 400 00 Amex 3.8:0 50 Amax B 620 59 Ames B. 19053 Amex B 0300 Amex B. 173 00 Amor 9 2,0261 Amer B 040 51 Amax B. 384 00 Pow B 225 00 Arne B 254 42 Amex El 1.51103 Amex B 20303 Ames B 448 3a Amex B 2.85705 110.90003 11080303 1100:003 110800,03 1/3, 20o 3,(000 0.(42,1-SLR 21,‘00 Tri-V4 SLW 2,000 )-1014Tits-SLW .1,759 J Oftioe A€I/ 161 !74,995.03 Page 2 EFTA_R1_01969344 EFTA02676674