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EFFREY E EPSTEIN DUPLICATE COPY mak i4-XXXXX8-42008 Page 10 of 12 EFTA01703320 DUPLICATE COPY Pier:wed Fa JEFFREY E EPSTEIN Occu.r?. Numb., Closing Dale X)=40,000(8-42008 12/27/05 Page 11 of 12 usafforistar CustomExtras- Save $10 on Every Order of $29.99 or More at USAFlorist.com! USAFlorist.com

4 NY 335.70 GROCERY 07/14/06 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ ST THOMAS VIRGIN I CO NA SAN JUAN PUERTO RI AA SA ARK NJ Ticket Number: Passenger Name: Document Type: KET 493.50 07/14/06 ORBITZ LLC MANKATO MN SPIRIT AIRLINES From: FORT LAUDERDA

/19/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: To: Cartier: Class: SAN JUAN PUERTO RI AA K2 F KENNEDY AIP NY 243.60 Continued on next pege EFTA01703316 DUPLICATE COPY Prepared For JEFFREY E EPSTEIN Account Nernbx Closes, t)

tinue your Membership by calling Customer Service. Be sure to keep your copy of the charge slips for companson to your billed charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month

LEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14

of New Activity New Charges Payments/Credits 27,374.82 -23,153.61 EFTA01704926 DUPLICATE COPY Prapared Fa JEFFREY E EPSTEIN Account Mater Closing Dale >000(-)0OCC<8-41000 04/26/04 Page 7 of 8 le VntExtrar Get Started Today! Open an American Express ONE@ Financial Account* now and start making

OLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827576906 Passenger Name: CAMERON'S Document Type: PASSENGER TICKET

. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726822 DUPLICATE COPY Ftepwre Fcr JEFFREY E EPSTEIN Closing Dale 3715-657814-31005 03/29/04 Page 7 of 10 Notice of Changes to Your Agreement We are making Important Changes to your American Express Cardmember

ES ROC No. 009784135 6.00 06/10/04 INFINITY NEW YORK NY APPAREUACCESS 143.39 06/14/04 JETBLUE SALT LAKE UT From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI NOT AVAILABLE Date of Departure• Passenger Name Document Type: Carrier: 86 Class: R1 236.40 06/16/04 CAPE AIR RESERVATIFIYANNIS MA TRANS

HARGE ORDERPREPAID TICKET AUTHORITY 2520 25.00 Confirved on next pegs EFTA01661020 DUPLICATE COPY Rowed Fa JEFFREY E EPSTEIN Occount Minter Closing Dale )000c)0000(2.61005 04/08/05 Page 9 of 22 New Activity Continued Amount $ 03/28/05 DEL FRIPP-MS-DA003860DALLAS TX 63.36 FOOD/BEVERAGE FOOO-

ERACE 03/04/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 56.64 03/08/05 AMERICAN AIRLINES DAUFT WRTH TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03121923650951 Passenger Name: Docurnert Type: TICKET BY MAIL Cartier.