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rd account or collect the amount from you If this happens. we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167, you are not responsible for payment of interest charges that result

can Express° Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 03/26/14 p 21141 Account Ending 8-42008 Detail Continued Foreign Spend Amman 03/04/14 NYC TAXI • VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 1B81 19:59 86 Wing PI 2016 1063 3rd Ave 0630 03/04/14 JAVA

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167. you are not responsible for payment of interest charges that result

88 AMEX005402 Continued on reverse SDNY_GM_02748701 EFTA_00235957 EFTA01677360 JEFFREY E EPSTEIN DYfLACAT,5„,99F103 10/15 Detail Continued Amman 06/11/15 ORBITZ CHICAGO IL AMERICAN AIRLINES INC Front Tcc TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A Ticket Number

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-1900 CHRISTOPHER SHEEHAN Caid Ending 0-32134 Monthly Spending Limit: $1,000 Amman 10/22/16 THE HOME DEPOT .8201 800-654-0688 ST THOMAS VI 5113.96 1W22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

AUGO7 76RPH USER 'US AUGO 866-576-1039 CA 8665761039 IS Card Ending Monthly Spending Limit: $10,000 Foreign Spend $52.17 3535 $1626 $8.00 Amman 07/09/16 HARVARD COOP BKS143000 000003000 CAMBRIDGE MA 9089912629 Description Merchandise 07/11/16 FANDANGO.COM FANDANGO.COM CA MOVIE TIC

the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/OCJEFT/t 1-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

95 Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY p 7/12 Account Ending 0-01009 Detail Continued J Amman 12/23/18 AMZN MKTP US•M207LSSF1 BOOK STORES 01/03/19 SILVER STAR AUTO HAUS02177002017085S ALBUQUERQUE NM WAGGONER90934HASSLCOM 01/04/19 GDO