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race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A ,

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O.Xn04.) ein:s4c 1.85450 Long C/9244.0 Votal Charles 200 Roy 67 0403 ON V PAIN 001.40. 09/40 3.00

ance -$953.74 Misc. Additional Charge Summary *two LINts Amour. Total Misc. Additional Charges $0.00 Account Taxes, Fees and Assessments Re. Amami Total Account Taxes, Fees and Assessments So. oia Adjustments to New Charges Summary Dee Assn Total Adjustments to New Charges $0.00 Account

for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVei

TERRAMAR Account number. Some Omes, income and curtem vaues shown may be approximate. AS a Riot Offs dnolosses may not be accuralely refkcied. See Amami intosmabon about your statement a the end of the chocumem for more infornmon. Cash Cash and money balances Cash and money balances ma/ include. a

RW Date of Departure: 07/11 692.20 07/10/04 CHARLES DAVID #24 PALM BEACH CARD FL SHOE STORE 95.40

THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. Payable In U.S. Dollars upon receipt

CINE ROC No. 0008415179 CA 67.90 0905/06 THE CHARLES HOTEL CAMBRIDGE LODGING ROC No. 241911 MA 188

OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re

AIR FRANCE From: To: Cartier: Class: PARIS CHARLES DE G 84SEUMULHOUSE AF B PARISCHARLES DEG AF

ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO

85 ST THOMAS VI 340-7754231 05/02/18 IN •A&D CHARLES TRADING COMPANY, LLC -5514.41 COCONUT CREEK FL

39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6

43.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 34034453

FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B

GOODS/APPAREL KATY TX $11749 01/02/19 IN 'MD CHARLES TRADING COMPANY, LLC 290 330732 COCONUT CREEK

911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME

t Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A WA WA Ticket Number: Passenger Name

/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'