EFTA00622991.pdf

Centurion® Card I May 11, 2012 to May 30, 2012 CA.1\41 E-)O, FIESS .L. Date Description Cardmember Amount 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY I EPSTEIN 1,391.06 05/17/2012 YAHOO MAIL CA JEFFREY I EPSTEIN 19.99 05/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY I EPSTEIN 3.99 05/14/2012 TX ONLINE PAYMENT - THANK YOU JEFFREY I EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY I EPSTEIN 9.99 05/12/2012 PRADA NEW YORK NY JEFFREY I EPSTEIN 495.38 05/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY I EPSTEIN 25.98 05/29/2012 TX NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 05/27/2012 NV FLIGHTLINEZ BOOTLEG 636.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 33.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 600.60 Fraud 05/26/2012 NV AMERICAN EXPRESS TVLPHOENIX AZ 3,330.40 Fraud paris to ny 05/26/2012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 05/26/2012 AZ JETBLUE AIRWAYS 9010JETBLUE NY 684.80 JE paris to NY fraud EFTA00622991 05/26/2012 05/25/2012 05/25/2012 05/25/2012 05/24/2012 05/24/2012 05/24/2012 05/23/2012 05/23/2012 05/23/2012 05/23/2012 05/23/2012 05/23/2012 05/22/2012 05/21/2012 05/21/2012 05/21/2012 05/20/2012 05/20/2012 05/20/2012 05/19/2012 05/18/2012 05/18/2012 05/18/2012 JETBLUE AIRWAYS 9010JETBLUE NY OpenSkies Paray-Vieille-Post OpenSkies Paray-Vieille-Post VIRGIN AMERICA 90000SAN FRANCISCO CA DULLES GLASS AND MIRMANASSAS VA ORBITZ MANKATO MN PARK 76 HEARING NEW YORK NY ANGELINA PARIS PA BERGDORF GOODMAN MENNEW YORK NY BLOOMINGDALES 001011NEW YORK NY CHRISTIAN DIOR BOUTIPARIS PA FANDANGO.COM MOVIE TKTS OpenSkies Paray-Vieille-Post AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN EXPRESS TVLPHOENIX AZ FANDANGO.COM MOVIE TKTS FANDANGO.COM MOVIE TKTS FANDANGO.COM MOVIE TKTS VELIB' NEUILLY SUR SEINE HA FANDANGO.COM MOVIE TKTS BOUTIQUE NESPRESSO PPARIS PA LA MAISON DU CHOCOLAPARIS PA PHARMACIE ANGLAISE PARIS PA 684.80 fraud 25.00 25.71 1,137.60 fraud 1,351.90 LSJ mirror 244.80 louella ticket to ny 2,900.00 JE gift 112.22 Paris food 505.00 Fraud 2,112.76 Fraud 4,899.83 LSJ items 27.00 Fraud 2,434.73 ticket for M(cancelled) 2,678.70 to Paris 1,696.90 je ticket(cancelled) 3,835.30 je ticket(cancelled) 48.00 Fraud 34.50 Fraud 55.50 Fraud 19.10 Bike rentals in Paris 45.50 Fraud 26.75 coffe for Paris apt 62.68 Paris food 126.89 Paris EFTA00622992 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2,529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for Paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud 05/15/2012 BIMBA & LOLA PARIS PA 386.16 JE gifts to Karyna 05/15/2012 LA MAISON DU CHOCOLAPARIS 98.76 PA Paris food 05/15/2012 05/15/2012 OpenSkies Paray-Vieille-Post ROSSIYA - RUSSIAN AIRUSSIA 3,621.31 804.11 Ticket for Julia to Paris 05/14/2012 AMERICAN EXPRESS TVLPHOENIX -10,498.70 05/14/2012 AZ AMERICAN EXPRESS TVLPHOENIX -6,675.70 05/14/2012 AZ APPLE RETAIL POS R27PARIS 229.39 05/14/2012 PA LA MAISON DU CHOCOLAPARIS 44.49 Paris apple TV/keyboard 05/14/2012 PA PHARMACIE MARBOEUF PARIS 17.50 Paris food 05/13/2012 PA HOTEL PLAZAATHENEE PARIS PA 36.29 Paris paris food 05/13/2012 NYC TAXI MED 9P46 09NEW YORK NY 5.52 taxi EFTA00622993 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.90 NY taxi 05/11/2012 FANDANGO.COM MOVIE TKTS 54.00 fraud 05/11/2012 GRACIOUS HOMES 001 NEW YORK 232.94 NY travel food bags and ice packs 05/11/2012 LITTLE BROTHERS BEVEFLEMINGTON 142.91 NJ wine for 71st 05/11/2012 MTA MVM*68TH ST / HU718-330-1234 20.00 NY metro card 05/11/2012 NYC TAXI MED 1D28 09ASTORIA 10.80 NY taxi 05/11/2012 OFFICE DEPOT 000555 NEW YORK 188.99 NY toner for 71st printer 05/11/2012 OFFICE DEPOT 000555 NEW YORK 190.62 NY toner for 71st printer 05/11/2012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORWOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmacy 05/10/2012 FLAGS GEORGIA 7062162001 76.70 GA patches for gifts 05/10/2012 FLOORING LIQUIDATORSELMSFORD 4,818.16 NY 71st basement flooring 05/10/2012 JONATHAN EMBROIDERY NEW YORK 571.60 NY gifts..embroidery on sweatshirts EFTA00622994 05/10/2012 JTL MANAGEMENT INC JLONG ISLAND 15.14 CITY NY taxi 05/09/2012 Per Se NY 983.54 JE gift/dinner for EM/karyna EFTA00622995