Accrual Sale
4:10 PM
11137414
Accrual Sale
non
00000 • 04rand
502W • Cate Ills. Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Norse Memo Amount
00014)1t
OW Clod 0111412014 Chase Vise NES Ultima Art • ert stimmesi 23021 51 33
CM/4CW Chlioa 01/140014 Owe Vile NES BORNS6 Natio. books 25021 10079
Cline 6001 Card Owe 01/1412014 Chess Vise NES JSChseners•3 25021 00.12
Cdetht OW Cams 01/1412014 Chess Vas NES Shwa OW clothes fortichzebsteneml 25021 3.10510
IOW Cad Claw 01/14/2014 Cass Mee NES MO WIlItahn. avis. Inn000.. 75021 ChM,. 1,1001
Cwt cad Chas. 01/1442014 Chime Vas NES Food • Jan Matconesl 20071 Chan._ 2.44070
OWCC Cams 01/1442014 Cam %ea NES Roam • GYM 25021 1W 03
Cwt Card Chaps 01/160014 Chime Vim NES Omaha Maces • mammas kr MS 20021 Chao . 1007
cwel card Caw 0//1410014 Chase Vies NES miam 25021 15.42
Chart. Om* Cal Chew 01/1412014 Chase Vies NES NW and Soe•3 25021 22103
OW Card Owe 01/14/2014 Chase Vim NES a • to.apee x•8 26021 413 21
Claw OW Card Cala 01/142014 Via NES TtatillidAnn 2014 statement 25021 1243.08
Casa 01/21/2014 10013 JE 14,03000
OW Card Case 01/3142014 pots Pats Arompy 25005 Arm. 27102
OW Card Came 02/137014 Chan WM NEE • books kr 26021 11031
Crea Card Cheese 02/15/2014 ChM, Mee NES Wes edit 25021 30304
Cmcilt Card Cage
Craft Card Chow 02/150014
02/1502014 Chase Vise NES
Chase Vora NES Cann
Het ter25021
25021 Chess 14234
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Creel Cad Cage 02/1542014 Ciao Voss NES MArt kes • cornea mei 25021 0310
OW Cud Chew 02/192014 Chia Vasa NES B - carnet! 25021 70879
Oft Card Charge 02/1512014 Chase Visa NES • Food • Fob maternw 25021 1,034 65
Cra4 Cmd Charm 02/192034 Chase Vas NES Great Medal and Dan* made 25021 75037
Credit Card Charge 02/1542014 Clime V*, NES MOM/ 25021 Owes 2500
One Card Cana 02/15120m Chase Van NES MUSIC 25021 000
as... Coal Cad Charge
Cad Chew 020112014
021542014 Chen Vise NES
Chen* Visa NES Pals end aslorS
EmArma • 25021
25021 33030
luso Cma Card Chap. 02/1512014 Chase Vise NES CV1 Duane • eamMies 25021 70503
Gad Card Char 02/192014 Case Visa NES Tess • he Marna 25021 738 40
OW Card Cara 02/192014 Chose Vise NES AlMenihn Ytni 26021 3,80000
OW Cal Chas 02/192014 Chase Vin NES Intermix • Os ' 25021 27502
Crta Card Charge 02/1542014 Case Visa NES Pob - gas for end 20021 Chess 00088
Gadd Cad Chew 021067014 Arrencen Emma Gold Cad 3710-433686 Barna 6 Noble. ant tars mad doh 20000 01.42
Credit Card Chain 03111)2014 Chess Visa NES Pesaro 25021 14.38
Credit Cad Owego 03/1142014 Chess Vim PIES Clow • Minh aroma' 25021 1.200 29
Ceedd Card Came 03/1142014 Creme Visa NES Stubhub • concert atis 25021 147.00
Ova Card Cargo 03411/2014 Chin Vim NES Food - Mach elamment 25021 Cr.-.. 87051
Credit lad Chimp 0911/2014 Chase Visa NES Groan. nil 26021 Chao. 1,13000
Credit Cue Came 03/1142014 Chase Via NES Pansula atel 25021 Chem 74688
Cradil Card Chess 03/11/2014 Ones Voss NES nods . Net 25021 Chem • 85 10
Credil Cad Clap
Credit Cad Chew 03411/2014
03411/2014 Pan VMS NES
Case Vase NES Ms. soppas • KWh ihnlennt
Math, 25021
25021 Chao
Chin .- 1.05041
34200
Crodil Cod Chap 03/2042014 Throes J Magnum 0 D
r 26003 Man B 1,17000
Credit Cal Chwe 03/31/2014 Amerman tans Gold Card 3716433004 laws 250:3 Ana. 12201
Coodit as Chew 03/3u2014 Anarman Emend Gold Cord 3716403000 Cates 20 slalementIll 25031 Ana zsace Cada Ord Carp
Opal Cad Chime
Credit Card Clap 03/3142014
03/31/2014
03/302014 Amman Exuma Gold Cord 3716-403038
Amman Emma Gold Cord 3718-402031.
Amman Offs Geld Coed %inane' . Cdy MO •
Ran • F
-Mirth 20 statement Fool lor• 25030
25001
25078 12800
135 00
1,05279 Amts.
Cal Charge 03/31/2014 Amnon Earns Gold Cord 3716403038 has. 251703 Amor 50 02
CseiM Cad Carp am 036112014 Ameran Express Gold Card 3718.403388 NW 25003 171 20
Cnidt1 Cad Chaps 0301/2014 Antemon Ewen Gold Card 3710•403880.. Badly Sr tor p • MVO% laid rimc 25021 Ass 2,207 40
Cadil Coed Chew 0931/0014 Anerealli Forest Gold Card 3716403050 Tea lot - Man reammint 25031 Arai . 833 10
05 Cad Owe 04/0142014 UBE Visa MySresa corn • dam kr 25001 IBS Voss 2.00383
OW Cord Chrice 0440142014 UO3 Val Paineuta Nola WA 25931 UM Via 33730
Cmad Cad Chasm 040101314 US$ Visa AMC Mass 25031 UM Via 2800
Cwt Cad Chew 012010014 Ameran Espies* Gold Card 371640W00... Ikea 25001 18 87
Cwt Cad Charge
Cale 04/2542014 Maras &mem Gold Card 37184036W Chinni 26:03 220 541
CW2212014 Amman Earns Gold Card 3710-483508._ Gen 25008 2,41543 Cad Charge
CasM Cal chow 04/2W2014 Mneran Emma Gold Card 3710-463008. Gain 29:08 0771
aria Cad Charge 04/29/2014 Amerman barns Gold Card 1718403W- ft/al Vold!. 21000 Amor. 1,0171
Cwt Charge 04/290014 Arreaan Eamon Gold Card 371841008a GYM 25035 Arne/ 370 CO Cr
Crad Card Cass 04/200014 Amman Emma* Gold Card 3710443008- IN Oa Inaireted_ Intearartm mama 25035 40003
OW Cad Cams 04/2142014 Arnetan Express Gold Card 3718433008._ 25030 17241 MfMn. MOn$
NW and SPA • Peninsula KW Oat Cord Clap 04/24/0014 Amman Emma Gold Card 371840388e . 25006 Aura.. 97049
0001 C446 cep. 04/290014 Amman Evan Gold Card 3718•4031188.. Bat/ mega, a . Okemlnedea CVS . 25008 1,67007
Cada Cad chase 04/220014 Amman Emcees Gold Card 3716483M Tad Ap:d Mamma 25003 2031
Cwt Card Cara 04/207014 Aswan Opts Gold Cad 5710403006. Moral. Spectacle 25006 Amts 217 75
OW Cad Chase 01/142014 opuscan Exams Goa Cho 3718403660 CB2/ Eielkas - Noma 2561 Maxa 775 tO
JEE Ca Cheek 09/42014 s.pann+ cash lot = 10502 80:000
0401 Cad Craps 03/2402014 Sancta Equme0Pd Cad 371646X00. .taw and Noble 2601 Amts . 81.00
OW Cad Cape 01021112014 Armory, Emma Geld Card 3718-403BM JS Claws 250113 22220
0•414 Cad Cara 05/280014 Amex., Express Gold OW 37104181086 Cares am suilement 2501 Aura . 804407
OW Cad Chase
Credd Cad Chime 05062014
0512642014 Amerman Express tad Cad 3715403W_
American Express Cad Card mermen .. Medal • 8 Yals and A Romolf • Mount .
TLF Felon Flortan 250205
25033 1,30503
97447 Ma...
Creel Ceed Charge 05702014 Maness Emma Gold Card 3716401M08 load sai Ka WWI 25020 145852
Cred4 Cod Chime 05/2012014 Anson Lapin. Gold Card 3716-4easee_. GYM 25035 175.18
OW Cad Cape 017/7014 Amman Emma Gold Card 3710-403088. . lar- Herm Floral 25038 Area. 521 52
Credit Cad Caw 0676/2014 Arrosie•n Oars OW Card 1710403000 AS museum. book 2501 120 20
Credit Card Charm 05/2212014 American Dam Gokl Cad 3718-483830_. Beauty WOW Et 25038 1,008.13
Credit Cad Chew 05/211120i4 Amman Egan Gold Card 371206X1.. Toe May Amex 25030 31230
tam . Cada Cad Charge 0909001/ Marken Owes Gold Cad W10403050. NW and peninsula Hold • WA 211 810.10
Credit Cal Charge 191/2014 UM Vim Ceres 25001 UN Visa 359.30
Credit Cad Carr 08012014 UBS Viso Rol • Med 20 2014 UBS Visa 25001 UPS Vies 53410
Csedil Cud Chia 0010212014 VW Visa lAsbopolitin Mewl 25001 UPS Visa 513.74
Credit Cod Came 060242014 MIS Via Penal@ Hotel SPA • 06022014 25031 UPS Visa 1,01395
Credit Caa Chime 060202014 US3 VIN Stales CV& Elloommeales - carmen 25031 UPS Mee 530 JO
Credit Card Cara 09/02/2014 Jut =Vise T1.6 29:01 UBS Vas 75.40
Check 00/760014 Sleinnove 10013 08 a 25,01300
Credit Cad Chime 030262014 Amman Ewa Gold Cad 3718-403000 cleaners 25e05 31 17
Credit Card Clam 09090014 III
Amn Omen Gold Cad 3718.460388 clothes • Boon...sedan. $134ealk °WO-25W3 127412
EFTA01139254
449 PM
11107t14
Acaval Oasis
1we Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Dale Num Nene Memo soat Amos
Cr* Card Cage 0612812014 kninican Coma Goal Coe 37164163848 25006 15416
Cleat tad Charge 0612612014 Amman Erna Gold Card 3718403038 tris Am 21 statemmi 25008 1.13627
0441 Cad Chap 06/232014 Amman Erase Odd Cad 3716.403606 GYM 25005 11100
24104 Choice 00/222014 Nnealcan Epea Odd Car 3716463888 NO HMV 8116001 26006 6715
Credit Cad Carps 081011 Amoral Grass Ord Card 3716-403088 elfSst 25608 4500
241 Cail Chew 03/26/2014 Amnon Drew Odd Cad 3718853051 MOM • Nona 25008 914
Cart Gerd Chair 08/34014 AMAMI Ewen GM Crd 3718463036. rails June stemma 23006 Amen... 107.50
04414 Geld Chan Orr 4014 Arnanalri Egas Odd Coal 37184631166 Sapries • Jura et • Iromangdales. Staple 25006 1,61677
1341 Ger asp 03202014 Amman Ewes Gad Catil 3716/63066 Tad
• Ane erietnent 251216 5410
Coedit Card Cease 08232014 America. firms Odd Cad 3715463686 Atreananda Topa 25003 23254
065 Visa
1135 Vise Dodd Cad Mare
Ladd Cal Charge 007712014
06742014 1118 Vas Clothe • stylebop end TheCtilnet
1)88 Vaa Tao 29001
25031 213605
983
Credit Cord Cana 0627/2014 USS Vms load 25001 WM Visa 2729
0•04 Caal Cane 0077/2014 Vase CVS 25001 US$ Visa 1716
Check 0780/2014 51spences cash kV 10602 JEE Ca. 500303
Card Car Clap 07/142014 3707 66040 12003A The Goa anal:v:- 25603 Anne. 1.15905
041 Cad Charge 07/142014 Americas Exams 3757 6554012003A Kik:ripen • end hC40 . 2105 /5722
Gadd Gerd Gaspe
Credit Cad Clap 07/14/2011 AMMO, Evens 376? 65640012603A Adana. and 1r
071142014 Make. Emma 3787 85400 12003A Warr 25003 Amex 8 .
=CO Amex a 73993
2.26012
Gcedit Cold Chase 07/154014 Travel haurance Policy Tina ins to. 45003
Gadd Catd Clams 07/152014 Amencen Express 3787 656400 12434 Polo Re an Sawn • criers la. • pm.. 25003 2.22091
Cadit Cud Clare 07/792014 UM Visa Clothes '.4 In • nadown. Urousiel 41. 25001 U118 Visa 5.02773
°edit Cod Matte 07/292014 MINIM% Errs Gold ash 3716403606 Cleaners 2564 Amax . 27.0
Credit Ded Clap 04292014 Amman Express Gold Card 3716403868 Clothes • ix. Na -4•Peeter. Paragon_ 25005 4.850$1
Cadit 2.8 Drags
Callt Car Chirp 0723201/
07232014 Ju weans.% Amide.", Erse I Odd Can 3718463668 hod lor Jay l it
Amicion Sprat Gold C41371646454 EquIrat • June GYM 2504
250011 676.4
193.03
Cadit Cad Cargo 07/312014 Annear Erma Gold Coed 3716.4433866 Equinox • July GYM 25030 Ave 18303
Caecht Cod Clove 07/392014 Amencr Ewen Oald Car 371134636M Susie nom 2426
Credit Cat Chap 07/342014 Amnon Express Gold Cad 3710-43556 Nails and SPA•3 25008 32738
Cart Cad Chao 07/28/2014 A•ntrein Fran Gold Cal 3716463068 Saabs SPA 25008 Anna 16640
Cal Cad Chap 0329/2014 American Erase Odd Cad 3718-405383 Supper • comalmir tare. Sagas. blooms 25006 52710
Card Gar Chen 07/392014 Aetna, Encase Gold Cad 37114636311 Aly statement 25008 7830
Call Cant asp ornanotr Anyhow. Express Gad Card 371643650 Vim 25006 Ames 2003
Cadet Car C134 07222014 AMMON Erase GM Car 371140438 took 25006 Amu 2000
041 Cad Clap 07/20/2014 Mandan Erase Gad Cad 3718-403688 25006 3934
Cart Cad Clap 06422014 Thomas J heigneol D0.8. 25603 Ave 29700
Out Cad Chem 03 1752014 Wks lalk Sioreig 61St JE in the Hamper* 25003 Amex 9 41010
Creel Card Clap 03232014 Amman Express Gat Cad 3710-442366 Games Aural Area 401 311
044 Card Crop 06/262014 Mena.% Ewes. Gold CAS 371643664 tta oat, valentine. styletes 616153
Credit Card arse 06128.2014 Amancan Express Gad Cad 3716463088. Food Aogust Amex 25003 1.33332
ChM Car Chine 06/284014 Marion Sips Odd Cad 371846304 GYM 4205 10303
Credit Card Chars 05252014 Manua Owens Gold Car 3711443681 Medal 25605 Ames. 107 03
Car Cad Chore 14252014 Annan Ewen Cold OW 37164133601 mink 25005 41.48 Ana.
Dam Card Cara 08/232014 Amoral Ewer Odd Cord 371640606 iris Aral Aura 2548 30300
Cadd Card Ceara 08/262014 Amotican amen Gold an 37164153686. amines Nest Amex 25033 1,71128
Cred4 Card Chary 0546/2014 Manua Express Gold Card 3718-463681 Mire Arent Amax 25005 21020
Card Card Charge 0646/2014 Minn amen Gail Car 3710 463601 Enienanment eats 2664 32903
Card Card Cadre
Check 09442011 !Vat Clothes
00492014 51•P•flata can kw JE 25001
10502 Jet MSVat
Ca 538224
50303
Cara Gard Crop 0904/2014 Visa Food 44601 Vas relement 26031 t/83 Vise 10614
Credit Card Grp 090./201‘ 23.5 Visa Percale Natal SPA 25001 MS Visa 439.79
Cart Gerd Chinn
Cada Card Corp. 8001014 V149 Illoonmeriles LSS Via
8002014 Vex Taos 25031
25001 US8VIN
LISS VIN 27001
185 46
Carl Card Cries 0900.014 Stem ATWAIANDA Yop 2504 USS Visa 24561
WOW
Coedit Card Gnarl?* 09/10/2014
0911012014 SitNaChJ
Thomas J Marmara D DS libasermint to. clothes pia hoed krit .
henraae Pnidx Travel in for Kama 10602
25003 JEE Ca_. .214:040
232 00
Credit Cal Ones 0319014 22003 Anwe 8. 45903 Sand
1167 Vise Almarande • Yaps Pert Car Caire 09/304014 23001 U13$ NM 1408
Credit Card Grorp 61/332014 565 Vaa Cversbck.com • scenes la apt, 25031 1.105 Visa 26408
Coedit Car Clap 09392014 1.1118 Vise ADY Fella ohm .4narcan MIN clotiwas.. 25001 1.105 Vas 2.267 82
Cart Car Cierge 09002014 1135 Vas Feed trx 25001 USS Visa 207.55
Credit Car Clap 091302014 1.13$ Visa Equal= • GYM 21933 LOBS 1nn 255 66
Cart Cad Choir 09292014 1.68 Vise CarionUSA 04.3 2401 LON Sea 408.17
Credit Card Chars 0230/2014 1.165 Vas Peninsula Noll SPA • IM 26001 1.1B6 Vasa 1.104 61
Credit Cat Clara 03002014 Vra Tonal end Iniesponatca • Selearar gallt •
Cali lot Munk" Tavel 25601 351 40
Check 1010712014 10013 pea...
3000.60 =Strome
Aramkan lapis Gold Cad 37154638511 clesnet5 Carl Card Chary* 10071201. 25006 Am
41240
041 Gard Clore
C414 Cad Chirp 100772014 Manor Ewan Gat Cecil 3716-46346 Cris
1007/2014 MINIM Egan Oct Cal 3716-40330 Food 58ptembix strament 25038
25o:e Aran 5.756.17
894.45
Croat Cad Chirp 1007/2014 AM OM twos. GOP Coed 3718-463.16. GYM 25006 19300
2104 ad Chars 104/2014 SIMON. ewer Odd Cad 3718414414. Yoga Gear 25008 Arras 446 73
Credit Led Clare 1007/2014 Assam Spas Gold Caed 3718-403316. /Arc 25066 -421
Carl Card Charge 10072011 Anaeosn Erma Gad Cad 3718489M ealle7 25608 Ans. 21010
Corr Card Cara 1007/2014 Ammon Zama Gold Ceid 371646.1611 Pa as 21435 6836
Great Card Charge 10.07/2014 Amsocan Erase Gad Card 37184838bl Taxi Sermon slimmer 25001 174 48
444 Card Cara
Crack 1007/2014 NOW.
IlleErrs Gad Card 3716483888.
1141/2014 tieseonannis Wed poi JE 25003
10013 004 . 10343
25.06803
Tots 50303 • 192,11138
Total WOW Ohs 10215135
Tots WOO • Gmen1
44 WI Willhed 25D len mouhi y /2. jay 112131.36
TOTAL
apt- • ion! fiviv 3600 tut fitowh 93,zoo
saw° Sou 5Q pity so( Tax-I6 (4\ 16215135
Su( Hec4444 -r/os (50:5/0
1-O-k1 &ocks -ithat 111'71201y i4),28I,Rgo•38
EFTA01139255