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turion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending p.3:18 Payments and Credits Summary Total Payments -$40,650.11 Credits JEFFREY E EPSTEIF $0.00 Total Payments and Credits -5210.38 _ -$40,860.49 Detail Indicates posting date Payments Amount 04/11/12' JEFFREY E EPSTEIN ONLINE PA

ricanexpress.com/mobile or your PC to learn more. Payment Coupon Do not staple or use paper dips Pay by Computer pir americanexpress.com/pbc 1 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 K Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O.

m Centurion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 New Balance Please Pay B

m Centurion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 New Balance Plea

F KENNEDY I ST THOMAS CYRIL E AA V N/A TY 00 N/A yy 00 N/A yy 00 Ticket Number: 00170188252566 Date of Departure:05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: F KENNEDY I ST THOMAS CYRIL E

/25/12 AutoPay Amount $66,547.72 IIIIIIIIIIIIIIIIII II„dI„I,II,,,III,,,I,,,III„nI„II 0000349991868454851 006654772006515666 06 rl EFTA00550008 JEFFREY E EPSTEIN Account Ending p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local tim

m Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 New Balance $66,547.72

m Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 New Balance $66,

LPHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: AA re 00 re 00 YY 00 Date of Departure:07/14 $479.20 07/07/12 BON MARCHE PARIS PA 01

anexpress.com/pbc Customer Care Pa b yPhone 1 1 O See page 2 for additional information. Pay by Computer fa 1 b hone americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 I...1111,.,11.,...1.1...11,1,ilitillIliiii.lillliiililiilli..1 n Check here if your address or phone number ha

■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,206.96

■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,

THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DAL

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En

F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00170188252566 Date of Departure: 05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To•. Carrier. Class: N.Y. IF KENNEDY I ST THOMAS O

ctoress 'See terrsmthccditionsa4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has change

Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: WA N/A N/A N/A N/A Ticket Number: 01670624950871 PassengerName EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICA

ImOllir Of:PRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,

Z MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY i ST THOMAS CYRIL E WA N/A N/A Ticket Number: 00170872068835 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Class: 00 00 00 06/10 $358.20 06/04/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: M

please visit us at americanexpress.com/inquirycenter. Payment Coupon Do not staple or use paper clips Pay by Computer a mericanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ..... 1.1...11.1..1...1111 1 111...1.1.,11.,.1 Check here if your addressor phone number has changed. Note c

N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of Departure:06/21 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET BRITISH AIRWAYS PLC UNITED STATES OF A $2,428.70 BRITISH AIRWAYS PLC From: To: Carrier. C

Centurion Card JEFFREY E EPSTEIN Closing Date 07/10/12 1 New Balance $

TVLPHOENIX AZ AMERICAN AIRUNES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170743270423 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/07/12 BON MARCHE PARIS PA 0144398181 aropeilluis ns Euro 57,457.48 07/07/12 STATE NEWS- 3RD AVENEW YORK

Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Pl

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Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Please Pay

LUE AIRWAYS CORPORATI From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y.1 F KENNEDY I N/A N/A Ticket Number: 27970907179106 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: B6 B6 YY 00 YY 00 Date of Departure: 07/19 $2,040.66 55.66 $30.00 5585.70 Continued on