IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-42008 Detail Continued Foreign Spend Amount 1021/12 CMTAXI FUNDING LLCWOOOSIDE NY TAXICAB & LIMOUSINE Description TAXI: 21:198 14:14 1114 3 Ave N 1421 870 3 Ave Ne $830 1W21/12 MODELL'S 065 MANHATTAN NY 999-999-9999 $65.98 10/22/12 M/NES MUSICUSA MINCUPERTINO CA !TUNES MUSIC STORE $26.99 Wan NYC TAXI MED 2J15 09WOODSIDE NY 003-0030000 $6.60 1W22/12 ANGIES LIST 8666236088 IN PROFESSIONAL SERVICE Description SERVICES (NOT ELSEW $300 10/22/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-7868585 Description TAXI: 8T73 13:27 1336 S&30 10/22/12 NYC TAXI MED 3L8009LONG ISLAND C NY 003-0000000 $6.60 1W22/12 MODELL'S 065 MANHATTAN NY $14.99 999-999-9999 1W22/12 NYC-TAXI VERIFONE NYLONG GLANDan NY 718-786-8585 Description TAXI: 7833 19:21 1926 5830 10/22/12 WHITE AND BLUE GROUFtONG ISLAND CITY NY TAXICAB &LIMOUSINE Description TAXk 8100 15/36 20 E 63 St N 15:1027 E 71 St N $4.70 10/22/12 NYC TAXI MED 3064 098ROOKLYN NY $10.20 000-0000000 10/22/12 NYC-TAXI VERIFONE NYLONG GLANDCITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362

JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7026 19:33 240 E 86 St 1940 391 E81s1 S NY $850 10122/12 DMCK & BOUM CE NEW YORK 212-734-0105 Description FOOD/BEVERAGE NY 559.95 10/23/12 HERMES 1450017 NEW YORK NY 212-751-3181 Description MISC-GENERAL MOSE $321.18 10/23/12 GRACIOUS HODS OM NEW YORK 8008086950 NY $36255 10/23/12 EQUINOX MOT01105 866-332-6549 866-332-6549 NY 318340 10/23/12 CMTAXI FUNDING LLCWOOOSIDE TAXICAB& LIMOUSINE Description TAXI: 9G13 09:07 09:14 NY $630 10/23/12 PAPYRUS #n33 C03002NEW YORK 2162527300 Description REFER TO RECEIPT NY $43.44 10/24/12 CLYDES 6500000003306NEW YORK 2127443300 Description Pike DRUG STORES/PHARMAC $151.75 NY $151.75 10/25/12 GRACIOUS HOME 5001 NEW YORK 800-8086950 NY $1.581.95 10/25/12 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Prke DRY CLEANERS $14.50 NY $1450 10/25/12 CANDLE CAFE 0036 NEW YORK 212472-0970 Description FOOD/BEVERAGE NY 33022 10/25/12 BEST BUY 835 NEW YORK NY ELECTRONICS STORE $49863 10/26/12 NYC TAXI MED 8042 09NEW YORK NY $840 212-7222083 AMEX000405 Continued on next page SONY_GM_02743704 EFTA 00230960 EFTA01672363

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 11/I8 Account Ending 8-42008 Fees ••Totehr Tranteci.on Fee n 2.1b a the convened US della, anoint of the foreign curretxy carge. See forego CuerencyChns on pogo 2. 10/13/12 FOREIGN TRANSACTION FEE" IA GRANDE ENCERIE $227.75 10/15/12 Arnow* 3634 FOREIGN TRANSACTION FEE" POD $18.13 3048 10/15/12 FOREIGN TRANSACTION FEE" BARBARA MR PARIS MONTAIG $38335 $10.35 10/15/12 FOREIGN TRANSACTION FEE" JOSEPH $1422.95 $3841 10/15/12 FOREIGN TRANSACTION FEE" GALERIE LAFAYETTE $85767 $23.15 10/15/12 FOREIGN TRANSACTION FEE" CHLOE BOUTIQUE $2793.93 $75.43 10/17/12 FOREIGN TRANSACTION FEE" ETNA $83326 $2251 141(18/12 FOREIGN TRANSACTION FEE" GOYARD 31195.74 $3228 10/18/12 FOREIGN TRANSACTION FEE" FNAC ETOILE $5462.89 $147.49 10/19/12 FOREIGN TRANSACTION FEE" PHARMACIE ANGLAISE $33100 10/19/12 $8.99 FOREIGN TRANSACTION FEE•• FNAC TOILE $38080 Total Fees for this Period $10.28 $37551 Interest Charged Amount Total Interest Charged for this Period $0.00 AMEX000406 Continued on reverse SDNY_G M_0274 3705 EFTA 00230961 EFTA01672364

JEFFREY E EPSTEIN Dect-19,,VE,F,P1'2Xo. p. 12/18 2012 Fees and Interest Totals Year-to-Date Amount Total fees in 2012 5574.49 Total Interest in 2012 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs/ for Pay Over Time Features. (v) indicates variable rate. For Sign & Travel, the APR is 18.24% (v). For Select & Pay Later, the APR is I &24% (v). Please !crier to page 2 for further inspatant information renarcing your account AMEX000407 SDNY_GM_02743706 EFTA_00230962 EFTA01672365

American Expresso TraditionalliNAME COPY p. 13/18 JEFFREY E EPSTEIN Closing Date 10/26/12 Summary of Changes We're making changes to how some American Express cards work. Account Ending 8.42008 Important Changes to Your Account Terms The following is a summary changes to important terms to your account. The detailed changes to your Cardmember Agreement appear on the reverse side of this page. Revised Term effective January 18, 2013 Late Payment Up to $35. However, if your account does not have a Pay Over Time feature or balance and you do not pay for two billing periods in a row, your fee will be $35 or 2.99% of the past due amount, whichever is greater. Additional change to your terms effective January 1, 2013 About Pay Over Time You may have the ability to carry a balance on your Card using the Pay Over Time Limit feature. We are clarifying that we may increase or reduce the maximum Pay Over Time balance you may have on your account. This amount is called Pay Over Time limit. Your Pay Over Time limit is 535,000, unless it's been previously reduced or increased. We will tell you if we change your Pay Over Time limit. You must pay in full all charges that would cause your Pay Over Time balance to exceed your Pay Over Time limit. Additional change to your terms effective immediately Statement Copy Fee We are removing the fee for copies of billing statements you request. This fee was 35.00 for each statement requested, except for the three most recent statements. See the reverse side for the detail of changes to your Cardmember Agreement. SCCO2 BP/CCLAONC/1012 AMEX000408 SDNY_GM_02743707 EFTA_00230963 EFTA01672366

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 14/18 Important Changes to Your Account Terms The terms of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement governing the account (the "Agreement"). This notice formally amends the Agreement as described below. Any terms in the Agreement conflicting with these changes are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with additional Cardmembers on your account. and file it for future reference. If you have any questions about these changes, please call the number on the back of your Card. Late Payment Fee We are clarifying how late payment fees work on your account: • If your account has a Pay Over Time feature or balance, your late fee will be up to $35. • If your account does not have a Pay Over Time feature or balance, your late fee will be up to $35. However, if you do not pay for two billing periods in a row, your late fee will be $35 or 2.99% of the past due amount, whichever is greater. Effective January 18, 2013, the How Rates and Fees Work section of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance' Up to $35. However, if you do not pay the Amount Due for two billing periods in a row, your late fee will be $35 or 2.99% of the past due amount, whichever is greater. • Your first late fee is $25. This late fee will be charged if you do not pay the Amount Due on your billing statement before the 10th day after the Closing Date shown on your next billing statement. If you do this again within the next 6 billing periods, your late fee is 335 instead. • However, if you do not pay the Amount Due for two or more billing periods in a row, your late fee will be $35 or 2.99% of the past due amount, whichever is greater. This late fee will be charged on the Closing Date of the second consecutive billing period, and, if the Amount Due remains unpaid, on each Closing Date after that. • Your late fee will never exceed the Amount Due. Accounts with a Pay Over Time Feature or Balance: Up to 335. • Your first late fee is $25. If you pay late again within the next 6 billing periods, your late fee is $35 instead. However, your late fee will never exceed the Minimum Payment Due. • The applicable late fee will be charged if you do not pay the Minimum Payment Due on your billing statement before the 101h day after the Closing Date shown on your next billing statement, and, if the Minimum Payment Due remains unpaid, on each Closing Date after that. • Paying late may also result in a Penalty APR. See Penalty APR for new transactions and Penalty APR for existing balances above. In certain circumstances, because of the timing of the late fee charges described above, a billing statement may reflect two late fees, each one charged with respect to a different billing period. About Pay Over Time Features Effective January 1, 2013, the fourth paragraph of the About Pay Over Time features section is deleted and replaced with: We assign a Pay Over Time limit to your Account. We will not place any charge into a Pay Over Time balance if it causes the total of your Pay Over Time balances to go over your Pay Over Time limit. We may reduce or increase this amount. We may do so even if you pay on time and your Account is not in default. We will tell you if we change that amount. You must pay in full upon receipt of your billing statement all charges that are not placed into a Pay Over Time balance. We may change which charges are eligible to be placed into a Pay Over Time balance. Statement Copy Fee In the How Rates and Fees Work table, in Part 1 of your Cardmember Agreement, the Statement Copy row is deleted. SCCO2 BP/CCLAONC/1012 AMEx000409 SDNY_GM_02743708 EFTA 00231)964 EFTA01672367

American Express TraditionaRMAIVE COPY p. 15/18 JEFFREY E EPSTEIN Closing Date 10/26/12 Account Ending 8.42008 Changes to the Arbitration Provision We are making changes to the process for resolving legal claims to provide more options. See the summary of our new process below and the detailed language on the following pages for more on these changes. Summary of New Claims Resolution Provision (including Arbitration) Effective January 1, 2013 First, if you have an issue or dispute, please contact our Customer Service Department at the number listed on the back of your card. They are able to resolve most issues and disputes. Second, before initiating a mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form, go to amencanexpress.com/claim. Third, you may now mediate your claim prior to initiating an arbitration or litigation. In mediation, a neutral mediator helps to resolve your claim. Fourth, our Claims Resolution provision includes an arbitration provision. This means that either you or we may choose to have an arbitrator decide any claim instead of having the claim decided by a court. However, you may reject the arbitration provision if you notify us in writing prior to February 15. 2013. Rejecting arbitration: If you reject the arbitration provision, it will not apply to you, except for any claims subject to litigation or arbitrations pending at the time you send your rejection notice. Also, your rejection will apply to the arbitration provision in any other American Express Card accounts you may have, except for Corporate Card accounts. It will have no other effect on your ability to use your card or the service you have with American Express. How to reject arbitration: You must send us a rejection notice by February 15, 2013, that contains your: • name • address • account number(s) • signature Mail your rejection notice to American Express, P.O. Box 981556, El Paso, TX 79908. For a sample form, go to americanexpress.com/reject. You are not required to use the sample form. SARO2 See the reverse side and subsequent pages for the detail of changes. BP/ARBTCLM/1012 AMEX000410 SDNY_GM_02743709 EFTA_00230965 EFTA01672368

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8-42008 p. 16/18 Important Changes to Your Account Terms The terms of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement governing your Account (the "Agreement"). This notice formally amends the Agreement as described below. These changes apply to existing and future balances on your Account. Any terms in the Agreement conflicting with these changes is replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your Account, and file it for future reference. If you have any questions about these changes, please call the number on the back of your Card. Effective January 1, 2013, the Arbitration provision in the Cardmember Agreement is replaced with the following: CLAIMS RESOLUTION Most customer concerns can be resolved by calling our Customer Service Department at the number listed on the back of your card. In the event Customer Service is unable to resolve a complaint to your satisfaction, this section explains how claims can be resolved through mediation. arbitration or litigation. It includes an arbitration provision. You may reject the arbitration provision by sending us written notice within 45 days after your first card purchase, or by February 15, 2013, whichever is later. See Your Right to Reject Arbitration below. For this section, you and us includes any corporate parents, subsidiaries, affiliates or related persons or entities. Claim means any current or future claim, dispute or controversy relating to your Account(s), this Agreement, or any agreement or relationship you have or had with us, except for the validity, enforceability or scope of the Arbitration provision. Claim includes but is not limited to: (1) initial claims, counterclaims, crossclaims and third-party claims; (2) claims based upon contract, tort, fraud, statute, regulation, common law and equity; (3) claims by or against any third party using or providing any product, service or benefit in connection with any account; and (4) claims that arise from or relate to (a) any account created under any of the agreements, or any balances on any such account, (b) advertisements, promotions or statements related to any accounts, goods or services financed under any accounts or terms of financing, (c) benefits and services related to card membership (including fee-based or free benefit programs, enrollment services and rewards programs) and (d) your application for any account. You may not sell, assign or transfer a claim. Sending a Claim Notice Before beginning a lawsuit, mediation or arbitration, you and we agree to send a written notice (a claim notice) to each party against whom a claim is asserted, in order to provide an opportunity to resolve the claim informally or through mediation. Go to americanexpress.comlclaim for a sample claim notice. The claim notice must describe the claim and state the specific relief demanded. Notice to you may be provided by your billing statement or sent to your billing address. Notice to us must include your name, address and Account number and be sent to American Express ADR do CT Corporation System, 111 8th Ave., NY, NY 10011. If the claim proceeds to arbitration, the amount of any relief demanded in a claim notice will not be disclosed to the arbitrator until after the arbitrator rules. Mediation In mediation, a neutral mediator helps parties resolve a claim. The mediator does not decide the claim but helps parties reach agreement. Before beginning mediation, you or we must first send a claim notice. Within 30 days after sending or receiving a claim notice, you or we may submit the claim to JAMS (1-800-352-5267, jamsadr.com) or the American Arbitration Association (-AAA") (1.800.778.7879, adr.org) for mediation. We will pay the fees of the mediator. All mediation-related communications are confidential, inadmissible in court and not subject to discovery. All applicable statutes of limitation will be tolled until termination of the mediation. Either you or we may terminate the mediation at any time. The submission or failure to submit a claim to mediation will not affect your or our right to elect arbitration. SARO2 BP/ARBTCLM/1012 AMEX000411 SDNY_GM_02743710 EFTA 00230966 EFTA01672369

American Expresso Traditional/WISP COPY p 17/18 JEFFREY E EPSTEIN Closing Date 10/26/12 Account Ending 8-42008 Arbitration You or we may elect to resolve any claim by individual arbitration. Claims are decided by a neutral arbitrator. If arbitration is chosen by any party, neither you nor we will have the right to litigate that claim in court or have a jury trial on that claim. Further, you and we will not have the right to participate in a representative capacity or as a member of any class pertaining to any claim subject to arbitration. Arbitration procedures are generally simpler than the rules that apply in court, and discovery is more limited. The arbitrator's decisions are as enforceable as any court order and are subject to very limited review by a court. Except as set forth below, the arbitrator's decision will be final and binding. Other rights you or we would have in court may also not be available in arbitration. Initiating Arbitration Before beginning arbitration, you or we must first send a claim notice. Claims will be referred to either JAMS or AAA, as selected by the party electing arbitration. Claims will be resolved pursuant to this Arbitration provision and the selected organization's rules in effect when the claim is filed, except where those rules conflict with this Agreement. If we choose the organization, you may select the other within 30 days after receiving notice of our selection. Contact JAMS or AAA to begin an arbitration or for other information. Claims also may be referred to another arbitration organization if you and we agree in writing or to an arbitrator appointed pursuant to section 5 of the Federal Arbitration Ad, 9 U.S.C. §§ 1.16 (FAA). We will not elect arbitration for any claim you file in small claims court, so long as the claim is individual and pending only in that court. You or we may otherwise elect to arbitrate any claim at any time unless it has been filed in court and trial has begun or final judgment has been entered. Either you or we may delay enforcing or not exercise rights under this Arbitration provision, including the right to arbitrate a claim, without waiving the right to exercise or enforce those rights. Limitations on Arbitration If either party elects to resolve a claim by arbitration, that claim will be arbitrated on an individual basis. There will be no right or authority for any claims to be arbitrated on a class action basis or on bases involving claims brought in a purported representative capacity on behalf of the general public, other cardmembers or other persons similarly situated. The arbitrator's authority is limited to claims between you and us alone. Claims may not be joined or consolidated unless you and we agree in writing. An arbitration award and any judgment confirming it will apply only to the specific case and cannot be used in any other case except to enforce the award. Notwithstanding any other provision and without waiving the right to appeal such decision, if any portion of these Limitations on Arbitration is deemed invalid or unenforceable, then the entire Arbitration provision (other than this sentence) will not apply. Arbitration Procedures This Arbitration provision is governed by the FAA. The arbitrator will apply applicable substantive law, statutes of limitations and privileges. The arbitrator will not apply any federal or state rules of civil procedure or evidence in matters relating to evidence or discovery. Subject to the Limitations on Arbitration, the arbitrator may otherwise award any relief available in court. The arbitration will be confidential, but you may notify any government authority of your claim. If your claim is for $10.000 or less, you may choose whether the arbitration will be conducted solely on the basis of documents, through a telephonic hearing, or by an in-person hearing. At any party's request, the arbitrator will provide a brief written explanation of the award. The arbitrators award will be final and binding, except for any right of appeal provided by the FAA; however, any party will have 30 days to appeal the award by notifying the arbitration organization and all parties in writing. The organization will appoint a three-arbitrator panel to decide anew, by majority vote based on written submissions, any aspect of the decision objected to. Judgment upon any award may be entered in any court having jurisdiction. At your election, arbitration hearings will take place in the federal judicial district of your residence. SARO2 BP/ARBTCLM/1012 AMEX000412 SDNY_GM_02743711 EFTA 00230967 EFTA01672370

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8.42008 p Arbitration Fees and Costs You will be responsible for paying your share of any arbitration fees (including filing, administrative, hearing or other fees), but only up to the amount of the filing fees you would have incurred if you had brought a claim in court. We will be responsible for any additional arbitration fees. At your written request, we will consider in good faith making a temporary advance of your share of any arbitration fees, or paying for the reasonable fees of an expert appointed by the arbitrator for good cause. Additional Arbitration Awards If the arbitrator rules in your favor for an amount greater than any final offer we made before arbitration, the arbitrator's award will include: (1) any money to which you are entitled, but in no case less than $5,000: and (2) any reasonable attorneys' fees, costs and expert and other witness fees. Your Right to Reject Arbitration You may reject this Arbitration provision by sending a written rejection notice to us at: American Express, P.O. Box 981558, El Paso, TX 79908. Go to americanexpress.com/reject for a sample rejection notice. Your rejection notice must be mailed within 45 days after your first card purchase, or by February 15, 2013. whichever is later. Your rejection notice must state that you reject the Arbitration provision and include your name, address, Account number and personal signature. No one else may sign the rejection notice. If your rejection notice complies with these requirements, this Arbitration provision and any other arbitration provisions in the cardmember agreements for any other currently open American Express accounts you have will not apply to you, except for Corporate Card accounts and any claims subject to pending litigation or arbitration at the time you send your rejection notice. Rejection of this Arbitration provision will not affect your other rights or responsibilities under this Claims Resolution section or the Agreement. Rejecting this Arbitration provision will not affect your ability to use your card or any other benefit, product or service you may have with your Account. Continuation This section will survive termination of your Account, voluntary payment of your Account balance, any legal proceeding to collect a debt, any bankruptcy and any sale of your Account (in the case of a sale, its terms will apply to the buyer of your Account). If any portion of this Claims Resolution section. except as otherwise provided in the Limitations on Arbitration subsection, is deemed invalid or unenforceable, it will not invalidate the remaining portions of this Claims Resolution section. SARO2 BP/ARBTCLW1012 AMEX000413 SDNY_GM_02743712 EFTA_00230968 EFTA01672371

PDIJPIJOATE COPY American Express@ Traditionai uold card p 1114 JEFFREY E EPSTEIN Closing Date 11/25/12 New Balance Please Pay By $27,502.08 12/10/12 g See page 2 for important information about your account. O Sea Page 13 for Important Information About Your Account Including Information regarding benefits underwritten by AMEX Assurance Company. (C) Your payment of $27,502.08 will be debited from your account on 12/10/12. Any inquiry to American Express concerning this debit should be made by 12/08/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Account Ending 8.42008 Membership Rewards° Points Available and Pending as of 10/31/12 3,023,601 For up to date point balance and full program details, visit memborshiprinvards.com Account Summary Pay in Full Portion Previous Balance Payments/Credits New Charges Fees New Balance Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance Minimum Due • 827,265.87 -$31,212.16 +531,44837 440.00 527.502.08 • E0.00 -50.00 +BODO +$0.00 +MOO 80.03 sow Account Total Previous Solana 827,265.87 Payments/Credits 431,212.16 New Charges +531,44837 Fees +50.00 Interest Charged +$0.00 New Balance 827,502.08 Days in Billing Period: 30 Customer Care Pay by Computer americanexpressxom/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 D See page 2 for additional Information. Pay by Computer Pay by Piton* americanexpress.corrvpbc 1-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002750208002750208 22 rl Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 12/10/12 AutoPay Amount 5.27,502.08 AME X000414 SONY_GM_02743713 EFTA _00230969 EFTA01672372

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/14 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 / include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, ot with a negotiable instrument payable in US dollars and clearable through the US banking system; and (31 include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I1 When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to elecuonkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances On your Account. Call the Customet Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in doily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25 days after the close of each billing period. We will beg incharging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency. we will convert it Into US dollars on the date we or our agents process t. We will charge a fee of 2.716 of the convened US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular tate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion dates the prior business day. This tate may Ogler from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance. A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.000r more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 221-9950 1-800-528-4800 FAX: 1-800.695-9090 1.800-991-3404 in NY: 1-800-522-1897 1.800 CASH NOW Change of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Websitc ameticanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhieach month Visit ameticanexpress.comrautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privag. AMEX000415 SO NY_GM__02743714 EFTA_00230970 EFTA01672373

T.E American Express° TraditionalDUP.UC rim UaArcl COPY JEFFREY E EPSTEIN Closing Oats 11/25/12 p 3n4 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments Credits -527,26587 $0.00 -527,26587 JEFFREY E EPSTEIN 8-42008 Total Payments and Credits WOO -53,94629 -831412.16 $0.00 50.00 $0.00 $0.00 -53,94629 -531112.16 Detail •Indkates posting date Payments Amount I1/02/12' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$27265.87 Credits Amount 10/04/12 RESTORATION HARDWARCORTE MADERACA 10/06/12 RESTORATION HARDWARCORTE MADERACA 413609 10/13/12 APPLE ONLINEUSA APPCUPERTINO CA 11/I 5/12 AMAZON.COM AMIN.COMMILL WA 492435 -$16.17 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEIN 8-42008 Total Now Charges Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 $242.16 531.20621 $31,448.37 $0.00 $0.00 $0.00 $242.16 $31,20621 531,44837 Amount 10/27/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416 Continued on reverse SDNY_GM_02743715 EFTA 00230971 EFTA01672374

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/14 Detail Continued &moult 11/14/12 FEDEX PYMT 09733968 1-800-622-1147 09733968 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CART/09733968 FedEx 11-800-622-1147 $13106 Is Card Ending Amount 10/26/12 APPLE STORE 287 WASHINGTON D.0 DC COMPUTER STORE $40.28 10/27/12 NYC TAXI MED 9084 09JAMAICA NY 917-9454748 59.00 10/22H 2 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Dec Option TAXI:6189 11:09 11:12 NY $5.30 10/27/12 WALGREENS 110417000NEW YORK NY 8002892273 Desct lotion REFER TO RECEIPT $10725 10/29/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $21.53 10/29/12 SMILEY'S 2124681510 212-868-1510 $58.96 10/30/12 WAYFAIR•ALLMODERN 877-929-3247 1345535852 10365 HORIZON NIGHTSTAND $682.00 10/30/12 CANDLE CAFE 0016 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $27.95 10/30/12 SEASPECS0739 NORTH MIAMI FL CATALOG MERCHANDISE Description SPECIALTY RETAIL $403.95 10/31/12 ROOM & BOARD MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETAIL $123900 10/31/12 APPLE STORE 95 NEWYORK NY COMPUTER STORE $84.92 10/31/12 FOOD EMPORIUM 436747NEW YORK NY 2129359551 $6273 10/31/12 SEPHORA 112 NEW YORK NY COSMETIC STORE $3246 AAIEX000417 Continued on next page SIJNY_GM_02743716 EFTA_0023O972 EFTA01672375

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 11/25/12 P 5/14 Account Ending 8-42008 Detail Continued Amount 10/31/12 F & 0 NEW YORK NY RESTAURANT ECODGEVERAGE TIP 5113.77 510.00 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $123.77 $10.78 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 56129 11/01/12 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Prke DRY CLEANERS 57900 579.00 11/01/12 EQUINOX #720 866-332-6549 CA 866-332-6549 $12018 11/02/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $18073 11/02/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 11/02/12 ITARNEYS NEW YORK PESKY/ YORK NY MEWS/ST/OMENS CLOTHNG 53156 538.11 11/02/12 8ARNEYS NEW YORK RESNEW YORK NY MEN'SAVOMENS CLOTHNG $206.86 11/02/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE 51,912.94 11/02/12 SUPER RUNNERS SHOP PHEW YORK NY 212-249-2133 Description SPORTING GCODS/APPA 530128 11/03/12 NYC TAXI MED 3F33 09LONG ISLAND C NY 718-4820715 $12.60 11/03/12 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 51109 11/03/12 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 5159.03 11/03/12 JTIL MANAGEMENT INC JLONG ISLANDare NY 718-392-7000 Description TAXE 7844 11:40 1154 51&10 11/04/12 F & 0 NEW YORK NY RESTAURANT T000/BEVERAGE TIP 5103.43 $20.00 $123.43 AMSX000418 Continued on reverse SDNY_GM_02743717 EFTA _00230973 EFTA01672376

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 6/14 Detail Continued Amount 11/04/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES 55025 11/05/12 BARNEYS NEW YORK RESNEW YORK MEWS/WOMEN'S CLOYING NY 5217.75 11/05/12 HALE AND HEART/ SOUPNEW YORK FAST FOOD RESTAURANT Description 515185 NY $14.35 11/05/12 CRATEANDBARREL WEB °NAPERVILLE 630-579-9000 IL $75728 11/05/12 GRACIOUS HOMES001 NEW YORK 800-8086950 NY $28226 11/05/12 STAPLES os3n NEW YORK NY (800)333-3330 59.79 11/05/12 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY 5115.79 11/06/12 NYC TAXI MED 814909BRONX NY 718-9938100 59.00 11/06/12 NYC TAXI MED 9HI4 COLONG ISLAND( 718-9372080 NY 5780 11106/12 GENES CO-09 CAFE NEWYORK NY FAMILY CLOTHING FOOD/BEVERAGE $4627 71P S10.00 $5627 11/06/12 JIVNAUKTI CAFE 841 BROADWAY 2123530214 NY $3905 11/06/12 BARNEYS NEW YORK RENEW YORK MENI/WOMEN'S CLOTHNG NY $492.12 11/06/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $61.07 11/06/12 NYC-TAXIVERIFONE NYLONG ISLAND COY NY 718-786-8585 Descriptkm TAXI: 3F49 1802 12672 Ave N 1818851 Broadway $14.00 11/07/12 NYC TAXI MED91487 09LONG ISLAND C 718-4721800 NY $9.00 11/07112 NYC TAXI MED 2P44 09tONG ISLAND C 000-0000000 NY 31920 11/08/12 SLATE NYC NEW YORK NY $25803 11/09/12 WALGREENS a10417000NEW YORK 8002892273 Description REFER TO RECEIPT NY $390.99 AMEX000419 Continued on next page SIDNY_GM_02743718 EFTA_00230974 EFTA01672377

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 11/25/12 p. 7/14 Account Ending 8-42008 Detail Continued Amount 11/09/12 WALGREENS 110417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $84.34 11/10/12 FLEETLINE LLC FLEETLWOODSIDE 718479-5000 Description TAXI: 4K18 11:38 1155 NY $tate 11/10/12 FRANCHM87882700533NEW YORK RESTAURANT NY $43-50 1 in 0/12 NYC TAXI MED 5N9409LONG ISLAND C 917-5781240 NY $14.40 11/10/12 AVAMUKTI CAFE 841 BROADWAY 2123530214 NY $12.85 11/11/12 SP011FY USA SPOT1FY USAISUBS SE $9.99 11/11/12 NYC TAXI MED 9V66 09NEW YORK 000-0000000 NY $11.40 11/11/12 NYC TAXI MED 2A2409BROOKLYN 003-0300000 NY $1080 11/11/12 NYC TAXI MED 9V79 09BROOKLYN 003-0000000 NY SIS.00 1 in 1/12 ABC KITCHEN 00138 NEW YORK NY 212-473-300D Description FOOD/BEVERAGE $9021 11/12/12 NYC TAXI MED 8P57 09LONG ISLAND C 000-0000000 NY $1260 11/12/12 NYC TAXI MED IY23 09NEW YORK 003-0300000 NY $15.00 11/12/12 BLOOMINGDALES 001073NEW YORK BLOOMINGDALE'S Description Price SPECIAL COLD WEATHE $9600 G. DARR. 111W $17600 T TAHARI 11 58.40 ELIE TAHARI $558.40 NY 31.068.04 11/12/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $61.96 11/12/12 NYC TAXI GROUP INC-1 BROOKLYN GOVERNMENT SERVICE Description TM 501 NY $1400 07:17 0716 AMEX000420 Continued on reverse SDNY_GM_02743719 EFTA _00230975 EFTA01672378

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/14 Detail Continued Amount 11/12/12 BLOOMINGDALES001074NEW YORK NY BLOOMINGDALEI Description Price TIGHTS $17.60 SOCKS $16.00 SOCKS $16.00 SOCKS $16.00 $137.60 11/12/12 131.00MINGOALES001019NEW YORK NY BLOOMINGDALE'S Description Price AQUA CASHMERE $126.00 AQUA CASHMERE $126.00 $274.37 11/13/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $84.92 11/13/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $9826 11/13/12 JAVA GIRL NEW YORK NY MISC FOOD STORE $12.19 11/14/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $84.92 11/14/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $100.42 11/14/12 NYC TAXI MED 4L39098ROOKLYN NY 0000003000 $1080 11/14/12 JUICE ON THIRD INC NEW YORK NY 347-563.2131 Description GROCERIES/SUNDRIES 11/14/12 $66.52 JAVA GIRL NEW YORK NY MISC FOOD STORE $12.00 11/15/12 SLATE NYC NEWYORK NY $86.01 11/15/12 ALL TAXI MANAGEMENT LONG 6LANDCITY NY 718-361-0055 Description TAXI: SASS 18;43 1906 $21.50 11/16/12 NYC TAXI MED 3615 09NEW YORK NY 212-9293676 $21.60 11/16/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $38.06 11/16/12 111. MANAGEMENT INC JLONG ISLAND CITY NY 718-392-7000 Description TAXI: 9A92 1110 11;12 $650 11/16/12 RAJWINDER SINGH RMWASTORIA NY 718-728-7006 Description TAXI:2796 10:53 10:59 $8.00 AE4 %04)0421 Continued on next page SONY_GM_02743720 EFTA 00230976 EFTA01672379

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 11/25/12 P 9/14 Account Ending 8-42008 Detail Continued Amount 11/16/12 STAPLES 00374 NEW YORK NY (800)333-3330 11/16/12 YELLOW CAB SUJET MALONG ISLANDCRY NY 718-752-9097 Description T/UM 4N51 0900319 E66 St 0902 21 E 71 St N 1/0325 $6.50 11/16/12 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-7neatra5 Description TAXk 6E19 1027 1036 $10.10 11/16/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 nue 11/16/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 $5.71 11/17/12 FANDANGO-COM MOVIE TKTS MOVIE TIM FANDANGO.COM 866-857-5191 $132-00 11/17/12 NYC-TAXI VERIFONE NYLONG L5LAND CITY NY 718-786-8585 Description TAXI:9961 00/37 00039 $650 11/17/12 NYC TAXI MED 5P6009LONG OLAND C NY 000-0000000 $1800 11/17/12 ALL TAXIMANAGOAENT LONG ISLAND CRY NY 718-361-0055 Description TAXt9A74 05t13 0917 $12.50 11/17/12 NYC TAXI MED 5160 09BROOKLYN NY 000-0000000 $600 11/17/12 ORGANIC AVENUE, LLC 212-334-4593 $141.96 212-334-4593 11/18/12 NYC TAXI MED 4L3809LONG ISLAND C NY 718-3923013 $6.60 11/18/12 APPLE ONLINEUSA APPLCUPERT1NO CA APPLE ONLINE STORES $1,434.97 11/18/12 NYC TAXI MED 9Y1809BROOKLYN NY 0004300000 $13.20 11/18/12 SCALINATELLA NEW YORK NY RESTAURANT $127.38 11/18/12 AVAMUKTI CAFE 841 BROADWAY NY 2123530214 $3665 AMEX000422 Continued on reverse SDNY_GM_02743721 EFTA_00230977 EFTA01672380

JEFFREY E EPSTEIN °W.P.MILF,Pitios p. 10/14 Detail Continued Arnow* 11/18/I 2 DIRECT MANAGEMENT ASLONG ISLAND CITY NY 718-267-7222 Description TAXI: 7V17 1464 14:59 57.00 11/18/12 NYC TAXI MED 8N75 09LONG ISLAND C NY 718-3923013 $1350 11/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 11/19/12 NYC TAXI MED 2F61 09WOODSIDE NY 000-0000003 $8.40 11/19/12 NYC-TAXIVERIFONE NYLONG ISLANDCIIY NY 718-786-8585 DesctlpUon TAXI: 2A97 2201 2206 $7.70 11/20/12 NYC TAXI MED 9142 °MON% NY 718-9938100 $8.40 11/20/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $90.00 11/20/12 MICROSOFT-8029 TIME NEW YORK NY 6761.04 855.825.7575 Desalpt km COMPUTER HRDWILIFTW 11/20/12 TAXI CREDIT CARD CORWOODSIDE NY $11.90 TAXICAB& LIMOUSINE Des( Opt on TAXI:1828 1528898 St h Ave 15:41 New York New 11/2W12 JANOVIC/PLAZA7EAST 1800-344-0400 Ske1102 Re90305 10065 CHARGE $7507 1 won 2 HOUSE OF HEALTH LTD NEW YORK NY MISC FOOD STORE Desc apt Ion 545722 645.96 11/20/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 $116.23 11/20/12 CLYDES 6500000003306NEW YORK NY 2127443300 Desalt:elan Price DRUG STORES/PHARMAC $82.42 $8242 11/21/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $1.434.97 11/21/12 YAHOO SPORTS 866-562-7228 CA SERVICE $44.95 11/21112 WNOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES 6300.77 11/22/12 ANGIES LIST 8666236088 IN $3.00 AAIEX000423 Continued on next page SONY_GM_02743722 EFTA_00230978 EFTA01672381

OU.UCTdE COPY American Express* Traditional uoPm L.aAr JEFFREY E EPSTEIN Closing Date 11/25/12 p.11/14 Account Ending 8-42008 Detail Continued Amount 11/23/12 MUVICO PARISIAN OCCOFT. lAUDERDAL FL 805-494-4702 Description FAST FOOD RESTAURAN Max 11/23/12 CYS 8373 08373 WEST PALM BEACH FL DRUG STORFJPHARMACY $9602 11/23/12 SPORTS AUTHORKO3418WEST FL 800-6668143 $11122 11/23/12 THE HOME DEPOT 6320W PALM BCH FL 9994994999 $7022 11/23/12 SEPHORA 424 WEST PALM BCH FL COSMETIC STORE $11938 11/23/12 FREDERIC FE:KICAI PB PALM BEACH FL 5618339930 3237.10 11/23/12 OFFICE DEPOT000102 WEST PALM BEACH FL RETAIL 33409 $31.99 11/23/12 NEIMAN MARCUS 32 000PALM BEACH FL DEPARTMENT STORE Description Price DRESS $1,99500 52.114.70 11/23/12 NEIMAN MARCUS 32 000PALM BEACH FL DEPARTMENT STORE Description Price ARMANI COAT $795.00 WMN KNIT 592500 WOVEN TOP 3325.00 COUTURE DM 53,560.0 55,941-30 1124/12 HALLOWEENCOSTUMES 5073860207 MN DIRECT MKTG MISC Description GENERAL 564.98 11/24/12 MALO00S4 PALM BEACH FL 561-655-3312 Description APPAFtEUACCESSORIES $1,521.10 11/24/12 CHANEL 03 3 PALM BEACH FL 800-550-0005 Description WOMENSAcca, SPECIA 31,99280 11/24/12 Polo Ralph Lauren COPalm Beach FL Polo Ralph Lauren 11/24/12 Polo Ralph Lauren 00Palm Beach FL Polo Ralph Lauren $4212S 51,163.88 Fees Amount Total Frws for this Period 50.00 AMEX000424 Continued on reverse SDNY_GM_02743723 EFTA_00230979 EFTA01672382

JEFFREY E EPSTEIN Dect-19,,,UnF,P1'2Xo. p 12/14 Interest Charged Amount Total Interest Charged for this Period $0.00 2012 Fees and Interest Totals Year-to-Date Total Fees in 2012 Total Interest in 2012 Amount 1574.49 50.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following ale the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. For Sign & Travel, the APR is 18,24% (v). For Select & Pay Later, the APR is 1&24% (v). Please refer to page 2 for further important information regarceng your account AMEX000425 SDNY_GM_02743724 EFTA_0023O980 EFTA01672383

American Express@ TraditionalliehrbtigE COPY p. 13114 JEFFREY E EPSTEIN Closing Date 11/25/12 Account Ending 8-42008 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance Company. Applicable for Residents of Delaware for Travel Accident Insurance: The definition of Covered Person from the DEFINITIONS section is replaced with the following: Covered Person means the Basic Cardmember, each Additional Cardmember, and each of these Cardmember's spouses or Domestic Partners and dependent children under 26 years of age (dependent children include: your unmarried. dependent children under 26 years of age who rely on You for support and maintenance, your unmarried dependent children 26 years or older who because of a handicap condition that occurred before the attainment of the limiting age, are incapable of self-sustaining employment and dependent upon You for lifetime care and supervision. Coverage will be extended for as long as such child is incapacitated, unmarried and dependent.). TAI-RDR1-Multi 04110. Applicable for Residents of Florida for Travel Accident Insurance: The definition of Covered Person is hereby removed from the DEFINITIONS section in its entirety and replaced with the following: Covered Person means the Basic Cardmember, each Additional Cardmember, and each of these Cardmembers spouses or Domestic Partners and dependent children under 26 years of age (dependent children include: your unmarried, dependent children under 26 years of age who rely on You for support and maintenance, your unmarried dependent children 26 years or older who because of a handicap condition that occurred before the attainment of the limiting age, are incapable of self-sustaining employment and dependent upon You for lifetime care and supervision. Coverage will be extended for as long as such child is incapacitated, unmarried and dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reaches age 30 when: 1. The dependent is unmarried and does not have a dependent of his or her own: 2. Is a resident of this state or a full-time or part-time student: and 3. Is not provided coverage as a named subscriber, insured, enrollee, or covered person under any other group, blanket, or franchise health insurance policy or individual health benefits plan, or is not entitled to benefits under Title XVIII of the Social Security Ad. 4. If, pursuant to this section, a child is provided coverage under the parent's policy after the end of the calendar year in which the child reaches age 25 and coverage for the child is subsequently terminated, the child is not eligible to be covered under the parent's policy unless the child was continuously covered by other creditable coverage without a gap in coverage of more than 63 days. For the purposes of this subsection, the term "creditable coverage" has the same meaning as provided in Florida Insurance Codes. 627.6561(5). Dependent children include: 1. Natural, adopted and stepchildren of the insured who are chiefly financially dependent on the insured for support and maintenance; 2. An adopted child or a child in the custody of the insured pursuant to an interim court order of adoption vesting temporary care of the child in the insured, regardless of whether a final order granting adoption is ultimately issued. All references to "dependent children under 23 years of age" throughout the document are hereby changed to "dependent children under 26 years of age". TAI-RDR1-FL 06/10 Notice regarding your AMEX Assurance Company insurance Products We are notifying you of an update to all insurance products underwritten by AMEX Assurance Company that you have as a benefit of your Cardmembership, or in which you have enrolled. In the event any coverage provided by the AMEX Assurance Company insurance policies would be in violation of U.S. economic or trade sanctions, such coverage shall be null and void. Notice to Oregon Residents: Service charges not in excess of those permitted by law will be charged on the outstanding balances from month to month. You may pay more than the minimum payment due, up to your entire outstanding balance, at any time. S02N2 BFICCSGBAS/Itlia000426 SDNY_GM_02743725 EFTA_002 30981 EFTA01672384

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 842008 p 14/14 Notice to Delaware Residents: Service charges not in excess of those permitted by law will be charged on the outstanding balances from month to month. Notice to Ohio Residents: The Ohio laws against discrimination require that all creditors make credit equally available to all credit worthy customers, and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio civil rights commission administers compliance with this law. S02N2 BP/CCSGBAS/1112 AMEX000427 SONY_GM_02743726 EFTA 0023()982 EFTA01672385

DUIPLICATE COPY American Express@ Traditional Gold Card p 1/11 JEFFREY E EPSTEIN Closing Date 12/26/12 New Balance Please Pay By $12,06423 01/10/13 g See page 2 for Important information about your account. ([3i Your payment of $12,064.83 will be debited from your account on 01/10/13. Any Inquiry to American Express concerning this debit should be made by 01/08/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Account Ending 8.42008 Membership Rewards Points Available and Pending as of 11/30/12 3,127,798 For up to date point balance and full program details, visit membershiprewards.com Account Summary Pay In Full Portion Previous Balance Payments/Credits New Charges Fees New Balance • 327,502.08 -$29678.38 +31442215 +518.98 311064.83 Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance • Minimum Due 30.00 -30.00 +50.00 +30.00 +30.00 30.03 $0.00 Account Total Previous Balance 327,502.08 Payments/Credits 429,87838 New Charges +$14,422.15 Fees +51898 Interest Charged +50.00 New Balance 312,064.83 Days in Billing Period: 31 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800-472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 001206483001206483 22 rl Account Ending 8-42008 Enter account number on alldocuments. Make check payable to American Express. Please Pay By 01/10/13 AutoPay Amount 31 2,064.83 AME X000428 SONY_GM__02743727 EFTA _00230983 EFTA01672386

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/11 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I ) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to elecuonkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customet Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg incharging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: if you make a Charge in a foreign currency. we will convert it Into US dollars on the date we or our agents process it. We will charge a fee of 2.7% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion dates the prior business day. This tate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the c redit balance, we will send you a check fa the credit balance within 30days if the amount is $1.00ot more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaukson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 221-9950 1.806528-4800 FAX:1-800-695-9090 1.800-991-3404 In NY: 1-800-522-1897 1400 CASH NOW Change of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Websitin ainericanexpresscom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account ainomaticalhieach month Visit americanexpress.comlautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privacy. AME X000429 SDNY_GM__02743728 EFTA_00230984 EFTA01672387

OU/J TE American Express' Traditional uoP io and COPY JEFFREY E EPSTEIN Closing Oats 12/26/12 p am Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments -$20,288.78 $0.00 420,288.78 Credits JEFFREY E EPSTEIN 8-4200B Total Payments and Cradles $000 -$9,589.60 429,07838 $0.00 $0.00 $0.00 $0.00 -$9,589.60 429,678.38 Detail rindkates posting date Payments Amount 11/I8/12" JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$20,288.78 Credits Amount 11/24/12 NEIMAN MARCUS 32 000PAUA BEACH FL DEPARTMENT STORE Description Prke DRESS $1,99600 WMN KNIT $925.00 WOVEN TOP $32500 COUTURE DRSS $2.560.00 •$721330 12/02112 GRACIOUS HOMES 001 NEW YORK NY 423149 12/02/12 SUPER RUNNERS SHOP iINEW YORK NY 212-2492133 Description SPORTING GOODS/APPA 12/02/12 CHANEL 14 4 NEW YORK NY 800-550-0005 Description WOMENS ACC &SPECIA •$152.41 $1,99780 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEIN 8-42008 Total New Charges $95409 $13,46606 $16422.15 $0.00 $0.00 $0.00 $954.09 $1 3468.06 $14,422.15 Detail F1 JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 11/26/12 EARTHUNKNET 800-719-4660 GA INTERNET SYC $3845 11/27/12 NYSTA • SZPASS -NY STATEN ISLAND NY IP-111958956 Description FOR 8ILLINGQUESTIO ACCT: 204395 B $8000 AMEX000430 Continued on reverse SDNY_GM_02743729 EFTA 00230985 EFTA01672388

JEFFREY E EPSTEIN EN.PJAMILF,Pitios p. 4/11 Detail Continued ) Foreign Spend Amount 12/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 12/05/12 FEDEX PYMT 098739951-800-622-1147 09873995 38132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART/09873995 FedEx #1-800-622-1147 $9.95 $325.55 12/12/12 FEDEX PYMT 09913237 1-800622-1147 09913237 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 02913237 FedEx /1-800-622-1147 $24357 12/16/12 GODADDY.COM (4801505-8855 (480)505-8855 $71.54 12/19/12 FEDEX PYMT 09961666 1-800422-1147 09961666 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CARTS09961666 FedEx 01-800-622-1147 $71.75 12/26/12 FEDEX PYMT 100083371900622-1147 10008337 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX CART* 10008337 FedEx /1-800622.1147 $74.43 12/26/12 EAFITHLINKNET 800-719-4660 GA $3865 INTERNET SVC e Card En:lIg Foreign Spend Amount 11/23/12 EQUINOX MOTO #105 866-332-6549NY $183.00 11/25/12 JUKE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES 11/26/12 NY CITY BALLETBOXOFFNEW YORK NY 11fIRCL PRDCR $138.80 $846.00 11/27/12 RUNES MUSICUSA ITLICUPERTINO CA $9.99 11/27/12 NYC TAXI MED 3149609BROOKLYN NY $600 718-6277097 11/17/12 WHITE AND BLUE GROUPLONG ISLANDCITY NY TAXICAB& LIMOUSINE Description TAXI: 8E21 18:41 885 Madkon 18:44 12602nd Ave $7.70 11/27/12 ORGANIC AVENUE, LLC 212-334-4593 $68.94 212-334-4593 11/28/12 NYC TAXI MED 7621 09QUEENS VIUAG NY $6.50 347-5850281 AMEX000431 Continued on next page SDNY_GM_02743730 EFTA_00230986 EFTA01672389

IDUP.UCAT.E American Express° Traditional ulna uara COPY JEFFREY E EPSTEIN Closing Date 12/20/12 p Sill Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/28/12 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE 37589 11/29/12 SLATE NYC NEW YORK NY $86.01 11/29/12 SLATE NYC NEW YORK NY $8&01 11/29/12 SLATE NYC NEW YORK NY $86.01 11/29/12 0/5 240002400 NEW YORK NY DRUG STORE/PHARMACY 335.06 11/30/12 JUICE ON 1HIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $2947 11/30112 STAPLES 05322 NEWYORK NY (800)333-3330 35837 11/30/12 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 3104.74 12/01/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 5C68 1405 14:12 37.70 12/01/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 2C68 1309 1312 57.70 12/01/12 (MACK& BOLOS KE NEW YORK NY 212-734-0105 Descdption FOOD/BEVERAGE 3132.05 12/02/12 ME MD10533 ;RENEW YORK NY DRUG STORE/PHARMACY 546.06 12/02/12 ORGANIC AVENUE. LLC 212-334-4593 212-334-4593 $51.97 12102/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Dew dption GROCERIES/SUNDRIES 385.95 12/03/12 ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DE G NOT AVAILABLE Carder: AZ Claw 396240 Ticket Number:05571690384360 Date of Departure:12/03 Passenger Name Document Type: PASSENGER TICKET AMEX000432 Continued on reverse SDNY_GM_02743731 EFTA_00230987 EFTA01672390

JEFFREY E EPSTEIN DUJAMILF,Pitios P 6/11 Detail Continued ) Foreign Spend Amount 12/03/12 12/03/12 ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DEG NOT AVAILABLE Ticket Number:05571690384350 Passenger Name- Document Type: PASSENGER NCKET Carrier Class: A2 Date of Departure:12/03 264.65 Itoop4an Union Etmo 596240 5347.43 EASYJET BRIGHTON easylet From: To: PARIS ORLY APT PLSA NOT AVAILABLE Ticker Number: 00000205464900 Passenger Name: Document Type PASSENGER TICKET Carrier: Class: EZ Date Of Departure. 12/03 12/03/12 NYC TAXI MED 5H4209LONG ISLANDC NY 718-9372080 57.50 12/03/12 NYC TAXI MED 1H75 09L0t4G ISLANDC NY 718-3923013 5410 12/03/12 CITITAXI FUNDING LLCWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9G13 15:52 15:56 $6.50 12/05/12 AMAZON MKTPLACE NATSAMZN.COM/BILL MERCHANDISE WA 5150.19 12/05/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 55245 12/06/12 SLATE NYC NEW YORK NY 586D1 12/06/12 NYC TAXI MED 2D2809SYOSSET NY 00041003000 5540 nicon 2 LUSCIOUS THAI 650000NEW YORK NY 2128131188 TIP $5.00 $28.73 12/06/12 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $3831 12/06/12 WHOLEFDS USO 10162 02126735388 2126735388 GROCERY STORES $7525 12/07/12 SLATE NYC NEW YORK NY $8801 12/07/12 NYC TAXI MED 2152 098RONX NY 718-9938100 $1620 12/07/12 NYC TAXI MED 21/29 09BROOKLYN NY 000-0OCKI000 51740 12/07/12 SUPER RUNNERS SHOP /NEWYORK NY 212-249-2133 Description SPORTING GCODS/APPA $146.97 AMEX000433 Continued on next page SDNY_GM_02743732 EFTA_00230988 EFTA01672391

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 12/26/12 p. 7/11 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/07/12 BLOOMINGDALES 001078NEW YORK NY IILCOMINGDALES Description Price GIRLS 4-16 OUTER/SW $446.25 GIRLS 4-16 OUTER/SW $246.75 GIRLS 4-16 OUTERISW $149.25 $917.00 12/07/12 QUEENS MEDALUON LSNLONG ISLAND CITY NY 718-784-9292 Description TAXk 5634 1317 13/5 $4.70 12/07/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 $39.00 12/08/12 SLATE NYC NEW YORK NY $86.01 12/08/12 NYC TAXI MED $844 09LONG ISLAND C NY 718-9374444 $27.60 12/03/12 NYC TAXI MED 8Y34 09LONG IStANDC NY 000-0003000 $12.00 12/08/12 La Mahon Du Chccola(212)207-4686 6888010019 STE MAISON MI TRUFFES FR/UK/US CON BOX OF PLAIN TRUFFLES 190 TINE DE POUDRE DE CACAO $278.63 12/08/12 HOLIDAY MALL PHOTOS NEW YORK NY PHOTO FINISHING $63.15 12/08/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 7184863585 Description TAXk 9130 20:12 2016 $5.90 12/08/12 THE HOME DEPOT I6177NEW YORK NY 999-999-9999 $145.43 12/08/12 NYC TAXI MED 3A38 09LONG ISLAND C NY 003-0000000 $840 12/09/12 NYC TAXI MED 681609WOODSIDE NY 003-0000000 $7.80 12/09/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $67-50 12/09/12 NYC-TAXI VERIFONE NYLONG tSLANDCIIY NY 718-786-8585 Description TAXI 9A89 19-AS 19548 $6.50 12/09/12 NYC TAXI MED 501 09NEW YORK NY 000-0000000 $4.20 12/09/12 NYC TAXI MED 4M62 09NEW YORK NY 003-0000000 $7.20 AMEX000434 Continued on reverse SDNY_GM_02743733 EFTA _0023O989 EFTA01672392

JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 8/11 Detail Continued ) Foreign Spend Amount 12/09/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES 12/09/12 NYC-TAXI VERIPONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI:9764 18:27 1830 $108.42 $530 12/09/12 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $72.16 $72.16 12/68/12 AMAZON MKTPLACE PMTSMAZN.COINBILL WA MERCHANDISE $12.94 12/10/12 NYC TAXI MED 6H30098ROOKLYN NY 718-8583502 $7.00 12/10/12 AMAZON MKTPLACE MATSIMIZN.COIA/BILL WA MERCHANDISE $128.74 12/10/12 Jacob Blum Jacob BluNew York NY 8774174551 $220410 12/10/12 NYC-TAXI VERIPONE NYLONG ISLANDCRY NY 7140864585 Desa lotion TAXI: 2C59 09:54 09:58 $5.90 12/10/12 STAPLES 05322 NEW YORK NY (800)333-3330 $108.79 12/10/12 SEAMLESS' ORGANIC A800-905-9322 317641182-4260110016 ONLINE FOODORDER $5850 12/10/12 NEWTOP QUALITY CLEANNEW YORK NY $23080 2128615791 Description Price DRY CLEANERS $230.00 12/10/12 NEWTOP QUALITY CLEANNEW YORK NY $72,00 2128615791 Description Price DRY CLEANERS $72.00 12/10/12 CLYDES 6500000003306NEW YORK NY 2127443300 Description Prke DRUG STORES/PHARMAC $161.68 $16168 12/11/12 SPOTWY USA SPOTFY USA•SUBS SE $9.99 12/11/12 AMAZON MKTPLACE PMTSAMINCOINBILL WA MERCHANDISE $4686 12/11/12 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-0055 Description TAXI:9837 1026 10:35 $8.90 MIEX000435 Continued on next page SDNY_GM_02743734 EFTA_0023O990 EFTA01672393

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 12/26/12 p. 9/11 Account Ending 8-42008 Detail Continued Foreign Spend Amount 1211/12 ALL TAXI MANAGEMENT LONG ISLAND CRY 718-361-0055 Description TAXI: 2N70 12:54 1302 NY $8.90 12/12/12 THE HOME DEPOT t6177NEW YORK NY 999-999-9999 3153.72 12/12/12 FA MANAGEMENT-7K18 FLONG ISLANDCRY 718-204-9241 Description TAXI:8179 08:48235 E 65th S 08152 38 E 71st St NY $5.90 12/12/12 SAM FLAX STORES NEWYORK NY 2128136666 315.13 12/12/12 S&R MEDALLION CORP MEW YORK NY 212-957.9200 Description TAM 6M69 2232 MOO 12/12/12 eLOOMINGDALES 001024NEW YORK NY BLOOMINGDALFS Description Price DESKINER SHOES $62500 $68047 12/13/12 NYC TAXI MED 5P90098ROOKLYN NY 718-3497610 3940 12/13/12 NYC TAXI MED 6G5809WOODSIDE NY 000-0000000 31080 12/13/12 POWER SYSTEMS 865.7698223 TN 8657698223 3358.40 12/13/12 POWER SYSTEMS 865-7698223 TN 8657698223 $460.75 12/13/12 C<ECUTIVE OWNERS HOLLONG ISLANDCITY TAXICAB & LIMOUSINE Description TAXE 7230 0903 275E 67th S 0906 322 E 65th S NY $6.50 11/13/12 SEAMLESS • ORGANIC A800-905-9322 318615525-52455 10016 ONLINE FOOD ORDER $84.25 12/13/12 BRACK& (OLIO'S ICE NEW YORK NY 212-734-0105 Description FOOD/BEVERAGE $417.00 12/14/12 SLATE NYC NEW YORK NY 386.01 12/14/12 NYC TAXI MED 3G79 09LONG ISLAND C NY 37.80 000-0000000 AMEX000438 Continued on reverse SDNY_GM_02743735 EFTA _00230991 EFTA01672394

JEFFREY E EPSTEIN DWEISITLF,Pitios p. 10/11 Detail Continued Foreign Spend AMOINIt 12/14/12 USER TECHNOLOGIES N866-5764039 CA IRANSPORTATI 51840 12/14/12 BARNEYS NEW YORK RESNEW YORK NY MEN5/WOMEN'S CLOTHNG $141.54 12/14/12 UBER TECHNOlOGIES IN866-576-1039 CA TRANSPORTAT1 53000 12/14/12 TUMI STORES INC NEW YORK NY 9087564400 $919.99 12/15/12 BRITISH AIRWAYS USA USA BRITISH AIRWAYS From: Ta Carder. N/A N/A YY N/A YY N/A YY N/A YY Ticket Number 1252703350711 Passenger Name Document Type MISC.CHARGE ORDER (MCOWPREPAID TICKET AUTH. Class: 00 00 00 00 $25040 1215/12 NYC TAXI MED 8P55 09LONG ISLAND C NY 000-0000000 &SAO 12/15/12 NYC TAXI MED 7125 09NEW YORK NY 000-0003060 $1020 12/15/12 XPAESSPA JFK-7 88430/AMU NY HEALTH & BEAUTY SPA $21.23 12/17/12 SLATE NYC NEW YORK NY $12400 12/17/12 SLATE NYC NEWYORK NY 525843 12/17/12 AMAZON MKTPLACE PMTAMIN.COM/BILL WA $235 12/17/12 NAAZON.COM AM2N.COWBILL WA $397.91 12/17/12 AMAZON MKTPLACE PMTSNAZN.COWBILL WA MERCHANDISE $1489 12/19/12 AT&T DATA 190 ALPHARETTAGA $30.00 12/20/12 NEWTOPQUALM'CLEANNEW YORK NY 2128615791 Desolptkm Price DRY CLEANERS $iettAo $38840 12/22/12 ANGIES L5T 8666236088 IN $3130 12/23/12 EQUINOX MOTO #105 866-332-6549 NY $18340 12/23/12 Christiania GlasmagaGardemmen MISC/SPECIALTY RETAIL 3X440 Namagian Krems $5940 12/26/12 EUROSTAR (INTERNET ULONDON GB EUROSTARUK Pounds StiNirg $295.62 Fees •Ftweign Transaction Feels 2.7%oithe converted US dam amount of the of (Nage. See toter CurrenryChatges on page 2. 12/03/12 FOREIGN TRANSACTION FEE** EASYJET $347.43 Amount $9.38 AMEX000437 Continued on next page SDNY_GM_02743736 EFTA_00230992 EFTA01672395

DUUCE American Express° Traditionei uoRm caArT COPY JEFFREY E EPSTEIN Closing Date 12/28/12 p tint Account Ending 8-42008 Fees Continued “Foteign Transaction fee 82.Tholdve converted V S dollar amount or the rower currency charge. See Foreign Currency Otoren on page 2. Amount 12/23/12 FOREIGN TRANSACTION FEE— Christiania Glasmagasin $59.60 $160 12/2612 Total Fees for this Period FOREIGN TRANSACTION FEE" EUROSTAR (INTERNET UIO SI $296.62 *CO $18.98 Interest Charged Amount Total Interest Charged for this Period $0.00 2012 Fees and Interest Totals Year-to-Date Total Fees In 2012 Taal Interest In 2012 Amount $593.47 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (4 indicates variable rate. For Sign &Travel, the APR is 18.24%14. For Select & Pay Later, the APR Is 1824% (v). Please refer to page 2 for further Important Information regarding your account AMEX000438 SEINY_GM_02743737 EFTA_00230993 EFTA01672396

AMEX000439 SONY_GM_02743738 EFTA 00230994 EFTA01672397

PRI.IPLIOATE COPY American Express@ Traditions i uof d card p 1113 JEFFREY E EPSTEIN Closing Date 01/25/13 New Balance $6,219.09 Please Pay By 02/10/13 g See page 2 for important information about your account. O See Page 13 for an Important Notice About Your Fair Credit Reporting Act Rights O Interest Charges on Pay Over Time Balances We'd like to remind you of ways to help minimize interest charges on Pay Over Time balances. If you pay the balance on your account in full each month, you will not incur any interest on transactions added automatically to a Pay Over Time balance. However, if you choose to carry a Pay Over Time balance past your next closing date, you will be charged interest on that balance until the total account balance is paid in full. The sooner you pay off a Pay Over Time balance, the less interest you will incur. O Your payment of $6,219.09 will be debited from your account on 02/09/13. Any inquiry to American Express concerning this debit should be made by 02/07/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. 2 Your membership will be renewed next month. Please refer to the Renewal Notice on Page 11. Payment Coupon Do not staple or use paper clips Account Ending 8.42008 Membership Rewards° Points Available and Pending as of 12/31/12 3,341,601 For up to date point balance and full program details, visit membershiprewards.com Account Summary Pay In Full Portion Previous Balance Payments/Credits New Charges Fees New Balance Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance Minimum Due $12,064.83 -$12.199.93 +$6,342.12 +$12.07 $6219.09 o E0.00 -$0.00 +$0.00 +$0.00 +$0.00 $0.00 sow Account Total Previous Balance $12,06443 Payments/Credits -$12,199.93 New Charges +$4342.12 Fees 412.07 ! Interest Charged +$0.00 New Balance $6,219.09 Days in Billing Period: 30 Customer Care Pay by Computer americanexpressxom/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 000621909000621909 22 rl Account Ending 8-42008 Enter account number on alldocuments. Make check payable to American Express. Please Pay By 02/10/13 AutoPay Amount $6,219.09 AMEX000440 SONY_GM_02743739 EFTA_00230995 EFTA01672398

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, ot with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I ) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to elecuonkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances On your Account. Call the Customet Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in doily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg incharging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency. we will convert it Into US dollars on the date we or our agents process t. We will charge a fee of 2.7% of the convened US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular tate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion dates the prior business day. This rate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance. A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 211-9950 1-800-528-4800 FAX: 1-800-69S-9090 1.800-991-3404 In NY: 1-800-522-1897 1.300 CASH NOW Change of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Websitin atneticanexpressoom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhi each month Visit ameticanexpress.comrautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsamiprivaty. AME X000441 SDNY_GM_02743740 EFTA_00230996 EFTA01672399

COU/JCTcrE COPY American Express(' Traditional 1.3OP101( A 4+r JEFFREY E EPSTEIN Closing Date 01/25/13 p area Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over TMs • Total Payments Credits -512.06483 $O-00 -$1106483 JEFFREY E EPSTEIN 8-42008 Total Payments and Credits $0.00 -$135.10 412,19993 $0.00 $0.00 30.00 $0.00 -$135.10 412,199.93 Detail •Indkates posting date Payments Amount 01/03/13' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$12064.83 Credits Amount 01/09/13 PrernlerTacFreeEURIOGavay, Ireland CO -$135.10 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEIN 8-42008 Total New Charges $1,71233 $4,629.79 $6,342.12 $000 10.00 $0.00 $1,717_33 $4,629.79 $6,342.12 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 01/02/13 FEDEX PYMT 10056147 1-800-622-1147 10056147 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDDI CARTS 10056147 FedEx11-800-622-1147 $19.28 01/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 01/07/13 INTUIT •QUICKBCOKS 800-446-8848 CA SOFTWARE $1478.69 01/09/13 FEDU PYMi 101061051-800.622-1147 10106105 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARTS 10106105 FedEx II1400622-1147 $24.41 01/18/13 NYSTA • E-ZPASS -NY STATEN ISLAND NY 1P-I 16243310 Description FOR BILLING QUEST* ACCT: 204395 B $80.00 AMEX000442 Continued on reverse SDNY_GM_02743741 EFTA_00230997 EFTA01672400

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4/13 Detail Continued ) Foreign Spend Amount Card Ending Foreign Spend Amount 12/26/12 PAYPAL •DESIGNPOOLL 4029357733 CA 402-935-7733 DescaptIon CELL PHONES, PLIAS, $99.98 12/27/12 EUROSTAR - ASH FORD CASHFORD GB PASSENGER RAILWAY Description Price GOODS $62.50 WM Potmds TWIN $101.28 12/27/12 EUROSTAR -ASHFORDCASHFORD GB PASSENGER RAILWAY Description Price GOODS $62.50 WM Pomds2eding $10128 12/28/12 LAMAISON DU CHOCC4APAR5 PA 0145442040 Europeaniutg Ewe $18429 12/28/12 LA GRANDE EPICERE PARIS PA GROCERY STORE _45,74 European Union Fun $60.77 12/31/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $104.70 01/01/13 NYC-TAXI VERIFON E NYLONG ISLAND CRY 718-786-8585 Description TAXI:8033 12:55 13:09 NY $14.30 01/01/13 LE PAIN QHOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE 32.95 32.95 01/01/13 ABC KITCHEN008B NEW YORK NY 212473-3C00 Description FOOD/BEVERAGE $26.13 01/02/13 NYC TAXI MED 6L5609WOODSIDE NY 000-0000000 $1440 01/02/13 GRACES MARKETPLACE NEW YORK NY 2127370600 33824 01/02/13 JUKE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $36.26 01/02/13 JUKE ON THIRD INC NEWYORK NY 347.563.2131 Description GROCERIES/SUNDRIES $9.84 01/03/13 NYC TAXI MED 4Y1909WCODSIDE NY 000-0000000 $6.00 01/03/13 BEL AMI 069000060512NEW YORK NY $11.43 2127371313 AMEX000443 Continued on next page SONY_GM_02743742 EFTA_00230998 EFTA01672401

OU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 01/25/13 9. 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 01/03/13 RADIOSHACK 128173NEW YORK 000-0000000 NY $21.76 01103/13 BEL AMI 069000060512NEW YORK 2127371313 NY $11.43 01/04/13 NYC TAXI MED 21(91 09BRONX 718-9938100 NY $1540 01/04/13 JUICE ON 71-IMD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $9537 01/04/13 LIGHT SOURCE INC LIGNEW YORK 212-665-7840 Description TAXI: 3N99 0720 0736 NY $14.90 01/05/13 CANDLE CAFE 0336 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $4102 01/05/13 CVS 240002400 NEW YORK NY DRUG STORE/PHARMACY $11.91 01/06/13 NYC TAXI MED 2K19 09LONG ISLAND C NY 000-0000000 $12.60 01/06/13 NVAMUKTI CAFE 841 BROADWAY 2123530214 NY $31.60 01/06/13 PJ BERNSTEIN'S DELI NEW YORK RESTAURANT TIP NY $2.78 $30.00 01/06/13 JUICE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $81.21 01/06/13 NYC TAXI MED 3F6809LONG ISLAND C NY 0030000000 $13.20 01/06/13 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $4433 AMEX000444 Continued on reverse SDNY_GM_02743743 EFTA _00230999 EFTA01672402

JEFFREY E EPSTEIN °W.P.H9,421,99.EX08 0 6/13 Detail Continued Foreign Spend Amount 01/07/13 DUANE READE00301447NEW YORK NY 8002892273 Description REFER TO RECEIPT $94.96 01/07/13 GOURMET GARAGE-64Th NEW YORK NY GROCERY STORE $6320 01/07/13 BLOOMINGDALES001657NEW YORK NY BLOOMINGDAL ES Description Prke BAKERS $330 BAKERS $3.25 BAKERS $325 SALES TAX $19.75 01/08/13 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Description GROCERIES/SUNDRIES $17.08 01/08/13 JUKE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $61.28 01/08/13 RESTORATION HARDWARKORTE MADERA 800-7621751 CA $234.78 01/08/13 RESTORATION HARDWARKORTE MADERA 800-7621751 CA $11837 01/09/13 NYC TAXI MED 1G2609LONG ISLAND C NY 718-9327171 $6.60 01/09/13 GRACIOUS HOMES 4 001NEW YORK NY 8034086950 $418.08 01/09/13 BEL AMI 065000060512NEW YORK NY 2127371313 $14.97 01/1W13 NYC TAXI MED 4136 09LONG ISLAND C NY 0000000000 $640 01/11/13 SPOTIFY USA SPOTIFY USMSUBS SE $9.99 01/11/13 LAGUARDIA USA. LLC PHLADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $21.40 01/11/13 LAGUARDIA USA, LLC PHILADELPHIA PA $6536 718-656-6210 Description FAST FOOD RESTAURAN 01/11/13 LAGUARDIA USA, LLC JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN $30.45 01/11/13 CEST SI BON 87887200PALM BEACH FL MU FOOD STORE $7.00 01/11/13 PUBLIX 41395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $22.73 AAIEX000445 Continued on next page SONY_GM_02743744 EFTA_00231000 EFTA01672403

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 01/25/13 p 7/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 01/12/13 MUVICO WEST PALM COOWEST PAUAREA FL 561-B33-0400 Descdption ADMISSION/1KICEIS $44.O0 01/14/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Descdption GROCERIES/SUNDRIES $7337 01/15/13 NYC TAXI MED ID6709LONG ISLAND C NY 000-0000000 $6.00 01/15/13 NYC TAXI MED 7YI 1 09NEW YORK NY 003.0300000 $720 01/15/13 AXE ON THIRD INC NEW YORK NY 347-563-2131 DegnotIon GROCERIES/SUNDRIES $3841 01/15/13 DUANE READE00001447NEW YORK NY 8002892273 Descdption REFER TO RECEIPT $25.80 01/16/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718-786493S Description TA)Ck 9173 1422 198E68thS 1423 18 E 71st St $630 01/16/13 BEL AM1069000060$12NEW YORK NY 2127371313 $53.83 01/17/13 TOYS 'IT US NEW YORK NY HORSY, TOY &GAME $21.76 01/17/13 CMTAX1FUNDING LLCWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI 1W39 1108300 Ebel& S 11:16 $630 01/17/13 8ARNEYS NEW YORK RESNEW YORK NY MEN'SAVOMEWSCLOTHNG $119.76 01/17/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $36.03 01/17/13 TOYS 'W US NEW YORK NY HOBBY, TOY &GAME $4540 01/17/13 Ca AMI 069000060512NEW YORK NY 2127371313 $1643 01/18/13 AT&T DATA 190 ALPHARETTA GA $30.00 01/18/13 NYC TAXI MED 1N75 09LONG ISLAND C NY 718-9372080 $6.60 AMEX000446 Continued on reverse SDNY_GM_02743745 EFTA _00231001 EFTA01672404

JEFFREY E EPSTEIN °W.TatirlIngPitios p.8/13 Detail Continued Foreign Spend Amount 01/18/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 35835 01/19/13 !TUNES MUSICUSA ITUCUPERTINO CA 3396 01/19/13 AVAMUKTI CAFE 841 BROADWAY NY 2123530214 $33.50 01/19/13 WHITE AND BLUE GROUPLONG ISLAND CITY TAXKAB& LIMOUSINE Description TAXI: 3E75 1049 11:01 NY 313.70 01/19/13 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES 32338 01/19/13 EDDIES MANAGEMENT CLONG ISI.AND CITY 718-707-3463 Description TAXI: 1N93 14:50 1505 NY 32030 01/19/13 NYC TAXI MED 3V42 09BROOICLYN NY 718-6277097 $660 01/2W13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 390.26 01/20/13 MINI DELI OF BIG APP212-2813-2937 USFC 10065 32560 01/21/13 RESTORATION HARDWARECORTE MADERA 800-7621751 CA $234.54 01/21/13 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 310720 01/21/13 GRACES MARKETPLACE NEW YORK NY 2127370600 38.16 01/21/13 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB& LIMOUSINE Description TAXI:9011 2242 39 E 71st St 22501267 2nd Ave NY 37.70 01/21/13 ORGANIC AVENUE. LLC 212-334-4593 212-334-4593 350.93 01/22/13 ANGLES LIST 8666236088 33.00 01/22/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 338.84 AAIEX000447 Continued on next page SONY_GM_02743746 EFTA 00231002 EFTA01672405

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 01/25/13 ;7 9/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 01/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Descdption TAXI:9146 MOO 16c11 $10.70 01/22/13 BEL AMI069000060512NEW YORK NY 2127371313 $1143 01/22/13 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXI: 1F45 09:49 09:56 57.70 01/22/13 HSS - RAD X-RAY COPINEW YORK NY HOSPITAL Description 523975 $36.67 01/23/13 FLEETLINE LLC FLEETLWOODSIDE NY 718.779-5030 Description TAXI:21489 09135 09:10 57.70 01/23/13 FA MANAGEMENT-7K18 FLONG ISLANDCIIY NY 718-204-9241 Description TAXI: SCS6 18:34 18:38 $7.10 01/23/13 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $308.12 01/24/13 NYC TAXI MED 1N87 09LONG ISLAND C NY 718-9372080 5710 01/24/13 MADGON AVE BOUTIQUENEW YORK NY HOUSEHOLDAPPLIANCES 533416 01/24/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-78643585 Description TAXI:9783 12:57 16437 57.70 01/24/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718.7864585 Description TAM 9183 12:57 13.04 57.70 AMEX000448 Continued on reverse SDNY_GM_02743747 EFTA _00231003 EFTA01672406

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tnding a-42008 p. 10/13 Detail Continued ) Foreign Spend Amount 01/24/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 01/24/13 YELLOW CAB SISTET MALONG ISLAND CITY NY 718-752-9097 Desalptlon TAXI:9874 0O26 0028 $64.79 $750 Fees 'Foreign Transaction Tee is 2.1% al the convened US 6zigai amount Other roroign cunency charge. See Fonivn CurrmcyCbarynon Page 2. 12/27/12 FOREIGN TRANSACTION FEE" EUROSTAR - ASHFORD CC $10128 Amount $2.73 12/27/12 FOREIGN TRANSACTION FEE" EUROSTAR - ASHFORD CC $101.28 $2.73 12/28/12 FOREIGN TRANSACTION FEE" LA MATSON DU CHOCOLAT $184.29 $4.97 12/28/12 FOREIGN TRANSACTION FEE" LA GRANDE EPIC ERIE $6077 $164 Total Foos for Ws Period $12.07 IInterest Charged Amount Total Interest Charged for this Period $0.00 2013 Fees and Interest Totals Year-to-Date Total Fees in 2013 Total Interest in 2013 Amount $12.07 $0.00 AMEX000449 Continued on next page SDNY_GM_02743748 EFTA 00231004 EFTA01672407

DUP.UCT.E American Express@ Traditional uoia cAare COPY JEFFREY E EPSTEIN Closing Date 01/25/13 p. 11/13 Account Ending 8-42008 Important Notice Renewal Notice Your Account renews next month. The following terms are In effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account, including How We Calculate Your Balance, Paying Interest, and Foreign Currency C heroes. Payment Information: All charges made on this chargecard, that are riot included in a Pay Over Time balance, are due and payable when you receive your periodic statement. Annual Membership Fee: The annual membership fee for your Account is 585.00. When you receive the statement in which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Service phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published in The Wall Street Journal 2 days before the Closing Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. Nit does not, we will use the Prime Rate from the previous day it was published. The Penalty APR will apply toa Feature if you make a late payment or a payment that is returned. lithe Penalty APR is applied for either of these reasons, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. You may have access to one or more Pay Over Time Features on your Account. The following APRs apply to the Features noted as of theClosing Date of this statement. Sign & Travel Select &Pay Later Tier Rate Description APR STANDARD Prime + 1499% 18.24% PENALTY Prime f 23.99% 27.24% Please refer to page 2 for further Important Information reganing your account AMEX000450 SONY_GM_02743749 EFTA_00231005 EFTA01672408

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8-42008 p 12/13 AMEX000451 SDNY_GM_02743750 EFTA 00231006 EFTA01672409

American Express. Traditional:6WItightlt COPY p 13/13 JEFFREY E EPSTEIN Closing Date 01/25/13 Account Ending 8.42008 Important Notice About Your Fair Credit Reporting Act Rights This is an important notice about your rights under the Fair Credit Reporting Act. Please read it carefully and keep it for future use. If you believe that any information in your credit report is inaccurate or incomplete, you have the right to dispute it by contacting the consumer reporting agency directly or, if your dispute concerns an American Express account on your credit report, by writing to us at: American Express Credit Bureau Unit P.O. Box 981537 El Paso, TX 79998-1537 If you write to us, you will need to give us the following information in your letter: • Your name, address and telephone number • Your American Express account number • Describe as best you can what you think is wrong about how your American Express account appears on your credit report. • Provide any documents or other information supporting your claim, including a copy of your credit report if available. After we receive your letter we will notify the consumer reporting agencies that you have disputed the American Express account on your credit report, as required by law. We'll research your dispute and correct any errors we find. If we do not find any errors, we will let you know and we will continue to report your account to the consumer reporting agencies as 'disputed' unless and until you tell us to stop reporting it as 'disputed.' SFC13 BP/CCSFCRA10113 AMEX000452 SDNY_GM_02743751 EFTA 00231007 EFTA01672410

AMEX000453 SONY_GM_02743752 EFTA_00231008 EFTA01672411

DUPLICATE COPY American Express@ Traditional Gold Card p. 1/20 JEFFREY E EPSTEIN Closing Date 02/22/13 New Balance Please Pay By $21,299.49 03/10/13 g See page 2 for important information about your account g site Page 17 for an important Privacy Notice and the following pages for important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution and a notice for WA residents. IC) Your payment of $21,299.49 will be debited from your account on 03/09/13. Any inquiry to American Express concerning this debit should be made by 03/07/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Account Ending 8.42008 Membership Rewards° Points Available and Pending as of 01/31/13 3,451,347 For up to date point balance and hill program details, visit membershiprewards.com Account Summary Pay In Full Portion Previous Balance Payments/Credits New Charges Fees New Balance - Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance o Minimum Due $6.219.09 -$6,226.79 421,222.19 +$85.00 $21,299.49 $0.00 -$0.00 +MOO +S0.00 +$0.00 $0.00 $020 Account Total Previous Balance $6,219.09 Payments/Credits -$6.226.79 New Charges 421,222.19 Fees +$85.00 Interest Charged +$0.00 New Balance $21,299.49 Days in Billing Period: 28 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 D Seepage 2 for additional information. Pay by Computer Pij Pay by Phone americanexpress.com/pbc la I-800-472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002129949002129949 22 ri Account Ending 8-42008 Enter account number on alldocuments. Make check payable to American Express. Please Pay By 03/10/13 AutoPay Amount $21,299.49 AME X000454 SONY_GM_02743753 EFTA_00231009 EFTA01672412

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, on with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I ) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not peocessable eleottonkally or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay By Computer, Pay By Phone or any ot her electronic payment service of ours, you give us permission to elecuonkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customet Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg incharging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: if you make a Charge in a foreign currency. we will convert It Into US dollars on the date we or our agents process It. We will charge a fee of 2.7% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion dates the prior business day. This rate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Baena: A credit balance (designated CR) shown on this statement represents money owed to you. If within the **month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 211-9950 1-800-528-4800 FAX: 1-808695-9090 1.800-991-3404 In NY: 1-800-522-1897 1400 CASH NOW Change of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Website: amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhieach month Visit americanexpress.comlautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privag. AME X000455 SDNY_GM_02743754 EFTA_00231010 EFTA01672413

IDURU American Express* Traditional uomE aArTdE COPY JEFFREY E EPSTEIN Closing Date 02/22/13 p 3/20 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments Credits -36219.09 50.00 -36219.09 JEFFREY E EPSTEIN 8-42008 Total Payments and Credits 30.00 -37.70 44226.79 30.00 $0.00 50.00 30.03 -37.70 46,226.79 Detail *Indicates posing date Payments Amount 01/28/IP JEFFREY E EPSTEIN Credits ONLINE PAYMENT - THANK YOU -36219.09 Amount 01/25/13 NYC-TAXIVERIFONE NYLONG &AND CITY NY 718-786-8585 Description JOB: 4654 -$7.70 New Charges Summary Pay In Full Pay Oveir Tknit • Total JEFFREY E EPSTEIN 8-42008 Total New Charges $45023 30.00 $45023 320271.96 321,222.19 50.00 30100 $20,771.96 321.222.19 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/26/13 EARTHIJNICNET 800-719-4660 GA INTERNET SVC 538.65 01/30/13 FEDEX PYMT 10232520 1-800-622-1147 1023252038132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD 10232520 FedEx al -8C0422-1147 37452 02/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE 39.95 02X13/I 3 NYSTA -E-ZPASS -NY STATEN ISLAND NY IP-11787930S Description FOR BILLING QUEST° ACCT: 20439S 8 MOO AMEX000456 Continued on reverse SDNY_GM_0274375.5 EFTA 00231011 EFTA01672414

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4/20 Detail Continued Amount 02/13/13 FEDEX PYMT 10324884 1-800-622-1147 10324884 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARPI 10324884 FedEx1/1-800-622-1147 02/20/13 FEDEX PYMT 10371561 I-800-622-1147 10371561 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 10371561 Fed& 800-622-1147 S95.90 515121 Card Ending Amount 01/23/13 EQUINOX MOTO #105 866-332-6549 NY $183.00 01/23/13 SLATE NYC NEWYORK NY 5258.03 01/25/13 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $16059 TIP 510.00 517059 01/25/13 ORGANIC AVENUE. LLC 212-334-4593 212-334-4593 58625 01/26/13 GRACIOUS HOMES001 NEWYORK NY 5231.90 800-8086950 01/26/13 BLOOMINGDALB001076NEW YORK NY 5315.74 BLOOMINGDALE'S Description Price SUMMER ENTERTAINING 56300 SUMMER ENTERTAINING 55200 SUMMER ENTERTAINING 56100 SUMMER ENTERTAINING $52.00 01/26/13 YELLOW CAB SLSJET MALONG ISLAND CRY NY 718-752-9097 Description TAXI: IL50 08:59 0903 01/26/13 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXI: 8P32 00:1191E71stSt 00:091283 2nd Ave 01/26/13 RI MANAGEMENT INC JLONG ISLAND CITY NY 718-392-7000 Description TAXI: 8M64 18:48 18:53 57.10 $6.50 57.10 AMEX000457 Continued on next page SONY_GM_02743756 EFTA_00231012 EFTA01672415

DU.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 02/22/13 p. 5/20 Account Ending 8-42008 Detail Continued Amount 01/26/13 ALL TAXI MANAGEMENT LONG ISLAND CRY 718-361-0055 Description TAXI: 4648 1207 12:10 NY $ / 00 01/26/13 BARNEYS NEW YORK RESNEW YORK NY MEN'SAYOMENSCLOTHNG 559337 01/27/13 NYC TAXI MED 4H7309NEW YORK NY 003-0000000 56.60 01/27/13 BEL AMI 069000060512NEW YORK NY 2127371313 52018 01/27/13 NYC TAXI MED SA70 09LONG ISLAND C NY 000-0000000 56.60 01/28/13 GRACES MARKETPLACE NEW YORK NY 2127370600 51261 01/28/13 STAPLES 05322 NEWYORK NY (800)333-3330 5880 01/28/13 USER TECHNOLOGIES 1N866-576-1039 CA TRANSPORTAT1 51540 01/28/13 WALGREENSI10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 5201.89 01/29/13 FEDEX, 0780744231681 -800422-1147 1.800622.1147 Non Transportation FedEx 11.800622.1147 5430 01/29/13 ALL TAXI MANAGEMENT LONG ISLAND CRY 718-361-0055 Description TAXI 1Y14 1816 NY 55.90 01/29/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 544.12 01/30/13 ROOM & 80ARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL 510845 01/30/13 ALL TAXI MANAGEMENT LONG ISLAND CITY 718-361-0055 Description TAXI 6L73 1229 1240 NY 57.70 01/30/13 SEAMLESS • ORGANIC A800-905-9322 $48.50 331333839-55262 10016 ONLINE FOOD ORDER AMEX000458 Continued on reverse SDNY_GM_02743757 EFTA_00231013 EFTA01672416

JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 6720 Detail Continued Amount 01/30/13 YELLOW CAB SLSJET MALONG ISLANDC ITY NY 718-752.9097 Description TAXI:4671 20:11 2028 01/30/13 JIVNAUlal CAFE 841 BROADWAY NY 212353021/ $17.30 $26b5 01/30/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $87.50 $82.50 01/31/13 NYC TAXI MED 5P60 09LONG ISLAND C NY 000-0000000 $17.10 01/31/13 NYC TAXI MED 7H17 09BROOICLYN NY 718-2528300 $840 01/31/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCER1ES/SUNDRIES $4822 01/31/13 B & H PHOTO-VIDEO.CONEW YORK NY 8009/79950 $205.71 02/01/13 RUNES MUSICUSA IWO/ PERTINO CA $2.99 02/01/13 SLATE NYC NEW YORK NY $75.12 02/01/13 SLATE NYC NEW YORK NY $86.01 02/01/13 SLATE NYC NEW YORK NY $86.01 02/01/13 SLATE NYC NEW YORK NY $86.01 02/01/13 FOOD EMPORIUM 036742NEW YORK NY 2129359551 $4339 02/01/13 NYC-TAXIVERIFONE NYLONG ISLANDCITY NY 718-786-8585 Description TAXI: 5425 11:37 1148 $10.10 02/01/13 MOHAMMED F AHMED MOHJAMAICA NY 718-396-260/ Description TAXI: 1T48 17:51 1810 02/01/13 SEAMLESS • ORGANIC A800-905-9322 331929384-11697 10016 ONLINE FOOD ORDER 02/01/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 7093 1021 10:30 $1830 $69.75 $9.50 AMEX000459 Continued on next page SONY_GM_02743758 EFTA_00231014 EFTA01672417

DU.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 02/22/13 p. 7/20 Account Ending 8-42008 Detail Continued Amount 02/01/13 TAXI CREDIT CARD CORWOODSIDE TAXICAB & UMOUSINE Descdption TAXI: 7899 18:52 1909 NY $18.50 02/02/13 NYC TAXI MED 3N3809BROOKLYN 718-2528300 NY 55.40 02/02/13 ABC HOME FUFIN6HINGSNEW YORK 212-473-3000 Description FLOOR COVERINGS/ACC NY 574.04 02/02/13 TAXI CREDIT CARD CORVICOOSIDE TAXICAB &LWOUSINE Descdption TAXI: 7K10 15,49 16:04 NY 514.30 02/02/13 THE HOME DEPOT 46177NEW YORK NY 520133 999-999-9999 02/02/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY 53933 02/02/13 TAXI CREDIT CARD CORWOODSIDE TAXICAB & LIMOUSINE Description TAXI: 9K12 11131 289 E66thS 1105851 Broadway NY 51430 02/02/13 ABC KITCHEN 0088 NEW YORK 212.473-3000 Description FOOD/BEVERAGE NY 54629 02/05/13 NYC TAXI MED 3175 09LONG ISLAND( NY 718-4721600 $720 02/05/13 BEL AN 069000060512NEW YORK 2127371313 NY 513.93 02/05/13 THE HOME DEPOT 46177NEW YORK NY 574.79 999-999-9999 02/05/13 FOOD EMPORIUM 436703NEW YORK 2122496778 NY 57922 02/05/13 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY 521.73 02/05/13 EMACK& BOLDS ICE NEW YORK 212-7344105 Description FOOD/BEVERAGE NY 589.40 AMEX000460 Continued on reverse SDNY_GM_02743759 EFTA_00231015 EFTA01672418

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 8/20 Detail Continued Amount 02/06/13 SLATE NYC NEWYORK NY $75.12 02/06/13 SLATE NYC NEW YORK NY 02/06/13 SLATE NYC NEWYORK NY 02/06/13 NYC TAXI MED 8N48 09BRCOKL YN NY 7184277097 $75.12 $75.12 $840 02/06/13 NYC TAXI MED 6M21 09FLUSHING NY 718-9938100 $7.20 02/06/13 POLO 00128 888-475-7674 PA ORDEFtSOGSKOMMERCE.COM $213.35 02/06/13 NYC TAXI MED 4F45 098ELLEROSE NY 516-2325793 $7.80 02/06/13 NYC TAXI MED 7C35 OBLONG ISLAND C NY 0004:000300 $10.20 02/06/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $80.50 $80.50 02/07/13 NEWEOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $359.00 $359.00 02/08/13 APPLE STORE 95 NEW YORK NY COMPUTER STORE $92435 02/08/13 CRATEANDSARREL 621 NEW YORK NY 212-308-0011 $168.38 02/08/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $36.16 02/%/13 USER TECHNOLOGIES &1866476-1039 CA TRANSPORTATI $15.00 02/09/13 USER HOMOLOGIES IN866-576-1039 CA TRANSPORTATI $2200 02/09/13 THE HEALTH NUTS NEWYORK NY MISC FOOD STORE $6.58 02/09/13 AT&T 7800012 NEWYORK NY $217.74 800-331-0500 Description TELEPHONE SERVICDE 02/10/13 CANDLE CAFE 0836 NEW YORK NY $25.78 212.472.0970 Description FOOD/BEVERAGE 02/10/13 PAYPAL `DIAL7CFtEDIT 4029357733 CA $9350 402-935-7733 Description PROFESSIONAL SEVICE 02/10/13 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $7.08 $7.08 02/11/13 SPOTFY USA SPOTIFY USA•SUBS SE 5999 AAIEX000461 Continued on next page SONY_GM_02743760 EFTA_00231016 EFTA01672419

DU.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 02/22/13 p 9/20 Account Ending 8-42008 Detail Continued Amount 02/11/13 NYC TAXI MED 2L6509LONG ISLAND C NY 718-4721800 $480 02/11/13 CANDLE CAFE 0036 NEW YORK NY 212-4724970 Description FOOD/BEVERAGE 34637 02/12/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Prke DRY CLEANERS $850 $830 02/12/13 FOOD EMPORIUM it36742NEW YORK NY 2129359551 570.72 02/12/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $31.22 02/13/13 SLATE NYC NEW YORK NY 02/13/13 ROOM & BOARD MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $2.816.60 02/13/13 ROOM & BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL 31,99242 02/13/13 CANDLE CAFE 0336 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE S24.69 02/13/13 BLCOMINGDALES 001078NEW YORK NY BLOOMINGDALE'S Description Prke RALPH LAUREN $100.00 RALPH LAUREN 510100 5217.75 02/13/13 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB &LIMOUSINE Description TAXI: 2F76 18:261215 3rd Ave 1735 205 E S7th 5 NY IWO 02/13/13 GRACIOUS HOMES 001 NEW YORK NY 8008086950 55226 02/13/13 CANDLE CAFE 0336 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $4.35 02/13/13 GRACIOUS HOMES 001 NEW YORK NY 8034086950 526130 02/14/13 SLATE NYC NEW YORK NY 586.01 AMEX0004G2 Continued on reverse SDNY_GM_02743761 EFTA_00231017 EFTA01672420

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 10a0 Detail Continued Amount 02/14/13 ROOM & BOAROINT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $718.58 02/14/13 NYC TAXI MED 6E72 09LONG ISLAND C NY 003-0000000 $12.60 02/14/13 NYC TAXI MED 8Y91 09EAST ELMHURST NY 000-0000000 $10.20 02/14/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $26733 TIP $2500 $29283 02/14/13 APPLE STORE 95 NEW YORK NY COMPUTER STORE $172.02 02/14/13 La Matson Du Chocola(212)7447117 437210 10075 COFFRET CMS ASST CHOCOLATS 820 $228b4 02/15/13 SLATE NYC NEW YORK NY 58601 02/15/13 MOHAMMAD A. RAHPA - LONG ISLANDCITY NY TAXICAB& LIMOUSINE Description TAXI: 5693 1055 1058 $5.90 02/15/13 CARAVAGGIO, INC. NEW YORK NY $667.32 RESTAURANT FOOD/BEVERAGE $61732 TIP $50.00 02/15/13 HOUSE OF HEALTH 2746NEW YORK NY $4496 2127728422 02/15/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI:2840 21:55131 E 72nd 5 21:52401 Ulla 5 $800 02/15/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 4G62 21:561564 1st Ave 22:0623 E 71st St $9.00 02/15/13 SANT AMBROEUS I SANTNEW YORK NY $5600 1000MADISON AVENUE NEW FOOD/BEVERAGE $5100 TIP 5500 02/15/13 NEWTOP QUALITY CLEANNEW YORK NY 5214.50 2128615791 Description Price DRY CLEANERS $214.50 AMEX000463 Continued on next page SDNY_GM_02743762 EFTA_00231018 EFTA01672421

DU.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 02/22/13 g 11/20 Account Ending 8-42008 Detail Continued Amount 02/15/13 5441 MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI:4662 21:56 1564 1st Ave 2206 23 E 71st St 59.00 02/15/13 BEL AMI 069000060512NEW YORK NY 2127371313 $34.02 02/15/13 GAASH INC 0281001999NEW YORK NY 6464787522 Description Price BOOKS AND NEWSPAPER 515.97 515.97 02/15/13 La Malson Du Chocola(212)744-7117 440930 10075 BOUCH IND MARRON' BOUCHEE DARK MENDIANT TINE DE POUDRE DE CACAO BTE MAISON M2 TRUFFES FR/UK/US 531945 02/15/13 EMACK& BOLIOS ICE NEW YORK NY 212-734-0105 Description FOOD/BEVERAGE 567.05 02/15/13 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 53030 02/16/13 SEAMLESS • ORGANIC A800-905-9322 336496674-4756810016 ONLINE FOOD ORDER 5109.25 02/16/13 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN 52733 52733 02/16/13 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 2P55 1205 12:10 $630 02/17/13 AM DATA 190 ALPHARMA GA HO» 02/17/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY 718-786-8585 Description TAXt 1E69 1735 17i46 NY 51230 02/17/13 JIVAMUKTI CAFE 841 BROADWAY NY 2123530214 $5835 02/17/13 JUKE ON IIIIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 57.99 AMEX000464 Continued on reverse SDNY_GM_02743763 EFTA_00231019 EFTA01672422

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p 12/20 Detail Continued Amount 02/18/13 NYC TAXI MED 9A37 09EUAONT NY 917-3328692 02/18/13 NYC TAXI MED 5M4809LONG ISLAND C NY 000-0300000 3600 513.20 02/1&13 NYC TAXI MED 8021 09LONG ISLAND C NY 000.0003000 $1500 02/18/13 BEL AMI 069000060512NEW YORK NY 2127371313 $1633 02/18/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 7E99 21:41 21A7 S7.10 02/18/13 ALL TAXI MANAGEMENT LONG ISLANDCRY NY 718-361-0055 Description TAXI:9A53 09:07 0921 $1600 02/18/13 JPINAUKTI YOGA CENTE212-3530214 NY 2123530214 320.00 02119/13 NYC TAXI MED 4877 09E1RONX NY S15.60 718-9938100 02/19/13 MR N Installations 516-809-9116 10012447283911758 $468.15 02/10n 3 CARAVAGGIO, INC. NEW YORK NY S950.00 RESTAURANT FOOD/BEVERAGE $88189 TIP 168.11 02/19/13 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW MOD/BEVERAGE $66.50 111, $500 $71.50 02/20/13 MARTIN nyMALLEYM0212-203-0740 212-203-0740 $75000 02/20/13 AMAZON MKTPLACE PNITSAMZN.COM/BILL WA MERCHANDISE 32647 02/20/13 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5539.91 02/20/13 AMAZON MKTPLACE PMTSAMZPLCOAVBILL WA 541.51 MERCHANDISE 02/20/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $600 02/20/13 NEWTOP QUALITY CLEANNEW YORK NY 51020 2128615791 Description Price DRY CLEANERS $10.20 02/20/13 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $22.70 AMEX000465 Continued on next page SDNY_GM_02743764 EFTA_00231020 EFTA01672423

OUP.UC American Express° Traditional um (JaArTdE COPY JEFFREY E EPSTEIN Closing Date 02/22/13 p 13/20 Account Ending 8-42008 Detail Continued J Amount 07/20/13 AMAZON MICTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $42.73 02/20/13 CANDLE CAFE 0036 NEW YORK NY 212.4724970 Description FOOD/BEVERAGE Snko 02/20/13 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718-786-8585 Description TAXI: 3A44 1955 2003 59.50 02/21/13 AMAZON MICTRACE PtATSAMZN.COMMILL WA MERCHANDISE $46.03 02/21/13 AMAZON MKTPIACE PMTSAMZN.COM/BILL WA MERCHANDISE 568.00 02/21/13 NYC TAXI MED 1E9809LONG ISLAND C NY 003-0300000 $2230 02/21/13 NYC TAXI MED SEIV178 BROOKLYN NY 000-0000000 52520 02/21/13 NYC TAXI MED 2065 09ASTORIA NY 718-3615555 $7.20 02/21/13 NYC TAXI MED 9C29090IJEENS VLLAG NY 7189374444 $720 02/21/13 BARNEYS NEW YORK RESNEW YORK NY $105.61 MENSIWOMENS CLOTHNG 02/21/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $69.69 02/21/13 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 533.00 TIP 5303 $36.00 02/21/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 4Y13 1026 1038 $1010 02/21/13 TAXI CREDIT CARD CORWOOOSIDE NY $14.90 TAXICAB & LIMOUSINE Description TAXI 7825 2220 2230 02/21/13 AVAMUKTI CAFE 841 BROADWAY NY 2123530214 S20.00 AMEX000466 Continued on reverse SDNY_GM_02743765 EFTA_00231021 EFTA01672424

JEFFREY E EPSTEIN °W.TatirlIngPitios p. 14/20 Detail Continued 02/21/13 Amount KING BROKERAGE KING BROOKLYN NY /18-833-8110 Description TAXI: 2N90 12:38 12145 02121/13 ALL TAXI MANAGEMENT LONG ISLANDCITY NY 718-361-0055 Description TAXI: 5N97 15:49 15:52 $6.50 $5.90 02/21/13 ALEXANDER KHROMCHENKBROOKLYN NY TAXICAB& LIMOUSINE Description TAXI: 3895 15:12 15:17 $6.50 02/21/13 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $86.94 TIP $5.00 591.94 02/21/13 NEWTOP ()UAW'', <LEANNEW YORK NY 2128615791 DescrIptkin Prke DRY CLEANERS 5170.00 $1701)0 0222/13 NYC TAXI MED 5635 %WOODSIDE NY 000-0000000 $940 02/22/13 NYC TAXI MED 5N2909LONG ISLAND< NY 718-3923013 $25,80 02/22/13 NYC TAXI MED 9L1809WOODSIDE NY 0080000000 5660 Fees Amount 02/22/13 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership RM./Ards. Pokes toward your annual membership fee. Visit vnininnembershiprewards.coni/cardfen to learn mole. $85.00 $85.00 Interest Charged Amount Total Interest Charged for this Period 50.00 AMEX000467 Continued on next page SDNY_GM_02743766 EFTA 00231022 EFTA01672425

DU ATdE COPY American Express@ Traditionai uoPtIal ar JEFFREY E EPSTEIN Closing Date 02/22/13 p. 15/20 Account Ending 8-42008 2013 Fees and Interest Totals Year-to-Date Amount Total Fees in 2013 $97.07 Total Interest in 2013 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. For Sign & Travel, the APR is 18.24% (v). For Select & Pay Later, the APR is 18.24% (v). Please refer to page 2 for further Important Information regarding your account AMEX000468 SDNY_GM_02743767 EFTA_00231023 EFTA01672426

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8-42008 p 16/20 AMEX000469 SDNY_GM_02743768 EFTA_00231024 EFTA01672427

American Express' Traditional:6W!JANE COPY p. 17/20 JEFFREY E EPSTEIN Closing Date 02/22/13 FACTS Why? What? How? Account Ending 8-42008 Rev 92012 WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the masons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information For our everyday business purposes - such as to process your transactions, maintain your accouM(s), respond to court orders and legal investigations, or report to credit bureaus Does American Can you limit this sharing. Express share? Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the -To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies For our affiliates' everyday business purposes — information about your transactions and experiences For our affiliates' everyday business purposes — information about your creditworthiness For our affiliates to market to you Yes Yes No Yes No Yes For nonafffliates to market to you To limit our sharing To limit direct marketing Questions? Page 1 of 2 SCF23 No (although we may share aggregated or de-identified data) Yes Yes We don't share personal information • Visit us online: VNAv.americanexpress.com/communications or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know d you do not want us to use your personal information to communicate with you about offers by mail, telephone, and/or e-mail: • Visit us online: vAwcamericanexOress.com/communications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.conVcontact. BP/PRVCCSG/0213 AA1EX000470 SONY_GM_02743769 EFTA_00231025 EFTA01672428

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 18/20 Joint marketing Who is providing this notice? How does American Express protect my personal information? How does American Express collect my personal information? Why can't I limit all sharing of personal information? 'American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such aS credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. What happens when I limit sharing for an Your choices will apply to everyone on your account. account I hold jointly Lwith someone else? Definitions Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affiliates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffitiates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behalf. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Orr joint marketing partners include financial companies. Other important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SCP23 BP/PRVCCSG/0213 AMEX000471 SDNY_GM_02743770 EFTA_00231026 EFTA01672429

American Expresse TraditionalMikl&ASE COPY p 19/20 JEFFREY E EPSTEIN Closing Date 02/22/13 Account Ending 8-42008 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number • Dollar amount: The dollar amount of the suspected error . Dascdpbon of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake You must contact us: • WMin 60 days after the error appeared on your statement. • At least 3 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter. we must do two things: I Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Whin 90 days of receiving your letter, we must ether correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit After we finish our investigation, one of two things will happen: • It we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do nor behove there wan tmsf eke: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must wnte to us within f0 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent. and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your RefthtS II You Are Dissatisfied WM Your Credit Card Purchases It you are dissatisfied with the goods or services that you have purchased with your credit card and you have tried in good faith to correct the problem with the merchant. you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true' 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than 550. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If al of the critena above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535. El Paso TX 79998- 1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point. it we think you owe an amount and you do not pay, we may report you as delinquent. SCP23 BP/PRVCCSG/0213 AMEX000472 SDNY_GM_02743771 EFTA 00231027 EFTA01672430

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 P 20i20 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, of any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers. please contact us as soon as you can if you think your statement or receipt is wrong or If you need more information about a transfer listed on the statement or receipt. You can telephone us at 1-800-IPAY-AXP for Pay By Phone and Pay By Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at Amencan Express. Electronic Funds Services, P.O. Box 981531. El Paso. TX 79998.1531. or contact us online at vomv.americanexpress.comknquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (I) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone. we may require that you send us your complaint or question in writing within 10 business days of the call We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however. we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint a question in writing and we do not receive 4 within 10 business days. we may not credit your account. For errors involving point-of-sale or fcreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We wit tell you the results within three business days after completing our investigation. If we decide that there was no era, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error. we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card 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 solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. SCP23 BP/PRVCCSG/0213 AMEX000473 SDNY_GM_02743772 EFTA_00231028 EFTA01672431

PRVPLIOATE COPY American Express@ Traditions i uof d card p 1112 JEFFREY E EPSTEIN Closing Date 03/26/13 New Balance Please Pay By $8,748.33 04/10/13 g See page 2 for important information about your account. O Your payment of $8,748.33 will be debited from your account on 04/10/13. Any inquiry to American Express concerning this debit should be made by 04/08/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Account Ending 8.42008 Membership Rewards° Points Available and Pending as of 02/28/13 3,589,088 For up to date point balance and full program details, visit membershiprewards.com Account Summary Pay In Full Portion Previous Balance Payments/Credits New Charges Fees New Balance Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance Minimum Due • $21,299.49 -$21,299.49 +$8,748.33 +$0.00 $a74833 • $0.00 -$0.00 +MOO +$0.00 -40.00 $0.00 $0.00 Account Total Previous Salem* $21,299.49 Payments/Credits -$21,299.49 New Charges +88,74833 Fees +MO Interest Charged +$0.00 New Balance $0,748.33 Days in Billing Period: 32 Customer Care Pay by Computer americanexpressxom/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.corrvpbc la 1-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 000874833000874833 22 d Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 04/10/13 AutoPay Amount $8,748.33 AME X000474 SONY_GM_02743773 EFTA_00231029 EFTA01672432

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/12 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, on with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I ) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any ot her electronic payment service of ours, you give us permission to elecuonkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balanceson your Account. Call the Customet Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in doily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg incharging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: if you make a Charge in a foreign currency. we will convert it Into US dollars on the date we or our agents process t. We will charge a fee of 2.7% of the convened US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion dates the prior business day. This rate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance. A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 211-9950 1-800-528-4800 FAX: 1-800-695-9090 1.800-991-3404 In NY: 1-800-522-1897 1.300 CASH NOW Change of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Websitc atneticanexpressoom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhieach month Visit ameticanexpress.comrautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privaty. AME X000475 SD NY_GM_02743774 EFTA_00231030 EFTA01672433

DU.UC American Express* Traditional boPla caArTdE COPY JEFFREY E EPSTEIN Closing Date 03/2On 3 p. 3/12 Account Ending 8-42008 Payments and Credits Summary Pay In Fug Pay Over Time • Total Payments Credits -$21.265.49 $0.00 -$21,265.49 JEFFREY E EPSTEIN 8-42008 Total Payments and Credits $0.00 -$34.00 421,29949 $0.00 $0.00 $0.00 $0.00 -$34.00 421,299.49 Detail *Indicates posting date Payments 03/0EV13* JEFFREY E EPSTEIN Credits ONLINE PAYMENT • THANK YOU Amount -$21,265.49 Amount 03/06/13 M REFWMOS10110 DALLAS 1X AMERICAN AIRUNS From: Ta N/A N/A WA N/A N/A Ticket Number: 0010641337296 Passenger Name. Document Type: SUPPORTED REFUND Carrier: Class: yr oo Yr 00 yr Do yr oo -534.00 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEM 842008 Total Now Charges $255-36 $8A92.97 $8,7411.33 $0.00 $0.00 $0.00 $255.36 $8,492.97 $8,748.33 Detail F JEFFREY E EPSTEIN Card Ending 8-42008 Amount 02/26/13 EARTHLINKNET 8C0-719-4660 GA INTERNET SVC $3865 02/28/13 FEDEX PYMT 104279341-800422.1147 10427931 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART# 10427934 FedEx II -800-622-1147 02/28/13 NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-119032252 Description FOR KLING QUEST* ACCT: 204395 $42.08 $80.00 AMEX000476 Continued on reverse SDNY_GM_02743775 EFTA 00231031 EFTA01672434

JEFFREY E EPSTEIN EN.PJAMILF,Pitios p. 4/12 Detail Continued Amount 03/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE 03/06/13 FEDEX PYMT 104659361-800-622-1147 10465936 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARP/ 10465936 FedEx 01-800-622-1147 $9.95 $18.49 03/13/13 FEDEX PYMT 105130971.800-622.1147 10513097 38132 JEFFREY E EPSTEIN NY 180 TRANSACIION FEDEX CART# 10513097 Fed Ex 01.800-6222.1147 $2754 03/26/13 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38b5 e Card Ending AM04114 02/20/13 SLATE NYC NEW YORK NY $75.12 02/20/13 SLATE NYC NEW YORK NY S75.12 02/21/13 (TUNES MUSKUSA IR/CUPERTINO CA 53.99 02/21/13 EAT 0011 NEWYORK NY RESTAURANT Description F000/BEVERAGE $110.19 02/21/13 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 $6350 02/21/13 CLYDES 6500300/303306NEV/ YORK 2127443300 Description Price DRUG STORES/PHARMAC $119.18 NY $119.18 02/22/13 ANGLES LIST 8666236088 IN SIO0 02/22/13 GRACES MARKETPLACE NEW YORK 2127370600 NY $31.15 02/22/13 LOWS LOWS NEW YORK NY MISC FOOD STORE $111.18 02/22/13 WALGREENS #10417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $283.18 02/22/13 EAT 0011 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE $73.17 02/23/13 EQUINOX MOTO #105 866-332-6549 NY Sumo 02/23/13 NIDAH SPA OSS1 SANTA FE NM 505-995-4535 Description POOLMAT103/5PA/SPLY $728A/0 AAIEX000477 Continued on next page SONY_GM_02743776 EFTA_00231032 EFTA01672435

COPY DURLICATdE American Express° Traditional bolo car JEFFREY E EPSTEIN Closing Date 03/20/13 .0 5/12 Account Ending 8-42008 Detail Continued J Amount 02/23/13 WALGREENS #3934 0000SANTA FE NM 8002892273 Description REFER TO RECEIPT 5144.23 02/23/13 EAT 0011 NEW YORK NY RESTAURANT DewOption FOOD/BEVERAGE 02/25/13 Polo Ralph Lauren 038everty Hills CA Polo Ralph Lauren $57225 02/25/13 BARNEYS NEW YORK 07 BEVERLY HILLS CA MEN'SAVOMENS CLOTHNG 5381.50 02/25/13 EQUINOX CAFE a 712 013EVERLY HILLS CA 866-332-6549 DescdptIon FAST FOOD RESTAURAN 537.08 02/26/13 NORDSTROM 382 0382 LONG BEACH CA DEPARTMENT STORE Description SPJEWELRY $157.95 02/27/13 SLATE NYC NEW YORK NY $161.13 02/28/13 AA MSC SALE/ TAX/ FLOS ANGELES CA $25.00 AMERICAN AIRLINES Nom. To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 0010280851306 Date of Departure:02/28 Passenger Name Document Type: EXCESS BAGGAGE 02/28/13 AA MISC SALE/TAX/ FLOS ANGELES CA $3440 AMERICAN AIRLINES From: To: Carrier. Class: N/A WA YY 00 WA rr 00 WA re 00 WA YY 00 Ticket Number 0010641337296 Date of Depan tire: 02/28 Passenger Name Document Type: MISCELLANEOUS TAXISI/FEE151 03/01/13 NYC TAXI MED 2W42 09COLLEGEPOINT NY 718-3585486 59.60 03/01/13 DUANE READS 00001447NEW YORK NY 52723 8002892273 Description REFER TO RECEIPT 03/01/13 BLUE FIN NEWYORK NY RESTAURANT FOOD/BEVERAGE $246.06 TIP 550.00 5296336 AMEX000478 Continued on reverse SDNY_GM_02743777 EFTA 00231033 EFTA01672436

JEFFREY E EPSTEIN DWEISITLF,Pitios p.6/12 Detail Continued Amount 03/01/13 M INF LIGHT MC 2 AA TULSA OK 800-901-9150 03/02/13 NYC TAXI MED 4E41 095 RICHMOND HI NY 9174964411 52.49 51440 03/02/13 CANDLE CAFE 0336 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $6806 03/03/13 NYC-TAX1VERIFONE NYLONG ISLAND COY NY 718-786-8585 Description TAXI:9138 ass 2301 $650 03/03/13 BOULEVARD TAXI LEASILONG ISLAND on, NY 718-932-3312 Description TAXI: 7L94 11:08 11:18 31600 03/03/13 fit MANAGEMENT INC .11.014G ISLAND OW NY 718-392-7000 Description TAXI:10150 22:33 22139 37.70 03/03/13 FRANCHIA87882700533NEW YORK NY RESTAURANT TIP 35.00 $35.19 03/03/13 ORGANIC AVENUE. LLC 212-334-4593 212-334-4593 $89.25 03/03/13 EMACK & BOLOS ICE NEW YORK NY 590.00 212-734-0105 Description FOOD/BEVERAGE 03/04/13 NYC TAXI MED 6603090ROOKLYN NY 000.0003000 31140 03/04/13 CANDLE CAFE 0036 NEW YORK NY $2260 212-472-0970 Description FOOD/BEVERAGE 03/04/13 WHOLEFDS MTE 4104086464971222 6464971222 GROCERY STORES 5192.58 03/05/13 NYC TAXI MED 4N92 09LONG ISLAND C NY 718-7865811 $11.40 03/05/13 NYC TAXI MED 7Y12 09LONG ISLAND C NY 718-9372080 5720 AAIEX000479 Continued on next page SONY_GM_02743778 EFTA_00231034 EFTA01672437

OU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 03/26/13 p. 7112 Account Ending 8-42008 Detail Continued Ii Amount 03/05/13 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-005S Description TAXI: 6L40 0601 06:09 03/11/13 SPOT1FY USA SPOT1FY USA'SUBS SE $9.99 03/11/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 $44.20 03/12/13 CANDLECAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $16.01 03/12/13 CANDLE CAFE 0036 NEWYORK NY 212-472-0970 Description FOOD/BEVERAGE $48.99 03/13/13 SLATE NYC NEW YORK NY $17202 03/13/13 CANDLE CAFE 0036 NEW YORK NY 212.4724970 Description FOOD/BEVERAGE 56300 03/14/13 SLATE NYC NEW YORK NY $86.01 03/14/13 SLATE NYC NEW YORK NY $86.01 03/14/13 PARIS MATCH BISTRO &NEWYORK NY 2127374400 TIP $4.00 $47.44 03/14/13 CANDLE CAFE 0036 NEW YORK NY $3300 212-472-0970 Description FOOD/BEVERAGE 03/15/13 SLATE NYC NEW YORK NY $86.01 03/15/13 TICKETMASTER NEW YORK NY TICKET AGENCY THE LION KING (NEW Y020130315 $843.20 03/15/13 CANDLE CAFE 0036 NEW YORK NY $26.95 212-472.0970 Desciptkin FOOD/BEVERAGE 03/15/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 TIP $4.00 $44.17 03/15/13 NEWTOP OUAUTYCLEANNEW YORK NY $80.50 2128615791 Description Pike DRY CLEANERS $80.50 AMEX000480 Continued on reverse SDNY_GM_02743779 EFTA_00231035 EFTA01672438

JEFFREY E EPSTEIN JAMILF,Pitios p- 0/12 Detail Continued Amount 03/17/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 03/18/13 SLATE NYC NEW YORK NY $5508 S17202 03/18/13 ROOM & BOAROINT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $857.94 03/18/13 CANDLE CAFE 0036 NEW YORK NY 212-4724970 Description FOOD/BEVERAGE $43.20 03/18/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 11P $10.00 $131.72 03/19/13 AT&T DATA 190 ALPHARETTAGA $30/00 03/19/13 SLATE NYC NEW YORK NY $86.01 03/19/13 SLATE NYC NEW YORK NY $8601 03/19/13 USER TECHNOLOGIES10366476-1039 CA $20/00 TRANSPORTATI 03/19/13 USER TECHNOLOGIES 11866-576-1039 CA TRANSPORTATI $1500 03/2013 USER TECHNOLOGIES IN866-576-1039 CA $15.00 TRANSPORTATI 03/20/13 USER TECHNOLOGIES 11866-576-1039 CA TRANSPORTATI $22.00 03/21/13 NEWTOP QUALITY CLEANNEW YORK NY $50650 2128615791 Description Price DRY CLEANERS $506.50 03/21/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $5.94 03/21/13 CANDLE CAFE 0036 NEWYORK NY $108.18 212-472-0970 Description FOOD/BEVERAGE 03/21/13 USER TECHNOLOGIES11866-576-1039 CA $1500 1RANSPORTATI 03/21/13 USER TECHNOLOGIES 11866-576-1039 CA TRANSPORTATI $1500 03/22/13 ANGLES L578666236088 IN 03/22/13 CANDLE CAFE 0036 NEW YORK NY MAO 2124724970 Description FOODA3EVERAGE 03/23/13 EQUINOX MOT01105 866432-6649 NY $18100 AMEX000481 Continued on next page SDNY_GM_02743780 EFTA 00231036 EFTA01672439

OUllAAE American Express° Traditional uo arTd COPY JEFFREY E EPSTEIN Closing Date 03/26/13 p. 9/12 Account Ending 8-42008 Detail Continued Amount 03/23/13 CANDLE CAFE 0036 NEWYORK NY S22.60 212-472-0970 Description FOOD/BEVERAGE 03/24/13 CANDLE CAFE 0036 NEW YORK NY $51.91 212-472-0970 Description FOOD/BEVERAGE 03/25/13 CANDLECAFE0036 NEW YORK NY $4328 212-472-0970 Description F000/BEVERAGE Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period 50.00 2013 Fees and Interest Totals Year-to-Date Total Fees in 2013 Total Interest in 2013 Amount $97.07 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. For Sign & Travel the APR is 18.24%(v). For Select 8 Pay Later, the APR is 1824% (v). Please refer to page 2 for tunnel important information regarding your account AME X000482 SONY_GM_02743781 EFTA_00231037 EFTA01672440

JEFFREY E EPSTEIN DUPLICATE COPX Account- Ending 81 42 08 p 10/12 AMEX000483 SDNY_GM_02743782 EFTA_00231038 EFTA01672441

DULIC American Express° Traditional uoPid Lard COPY JEFFREY E EPSTEIN Closing Date 03/26/13 GET A $75 HOTEL CREDIT AND ROOM UPGRADE. when you book a minimum two-night stay with the Gold Hotel Collection. Extraordinary starts here. p. 11/12 Account Ending 8-42008 ANNOUNCING THE GOLD HOTEL COLLECTION', A BENEFIT FOR GOLD CARD MEMBERS. Whether it's a weekend getaway or your dream vacation, book a minimum two-night stay with the Gold Hotel Collection to receive unique Card member benefits. AMERICAN EXPRESS TRAVEL Take advantage of these benefits and make your next trip unforgettable 0 $75 HOTEL CREDIT 0 ROOM UPGRADE Apply it toward dining. entertainment. resort activities. and more (varies by hotel) Receive a room upgrade upon arrival Of available) Get the most from your valuable Gold Card member benefits when you book with American Express Travel. Visit americanexpress.com/goldhotel or call 1-877-297-9637. 'Gold HMI Colectico: 00IC toaares Cl at a351 ter) t:OlSeCUIve. rbyls5 Tale ViOrIgh klefiCari bp-n,cs Later cnred or trarrbsed Won arcl eons A arnalCMCICESC011tdOVIA Boats ae (Ague low S Consacr Odd. Pahnfn Card Cr Certunenmarrber$ Pars° net be rods wth an knercan Express Cad in to eli4ble Card mantesmime Cad nerhber must bawl co orneryDocked Up to 575 #1 be aedled Loon check-cut tased on charges to td exadrig taxes. grathibes leeS. and Y0rn %ITS Cmer TOKIO.* MI =4 See 'rail desk kir detags Crew cassaba caned M I10 another stay, 6 rot reeeernatie tacos!, and thareS at Check. Ott Creelt is nonectengoatis a/4 nen-reeweade aro d poops in teSD or eouvaere n neat curercf basal en &donee rate on oef of araira. Wy ru be connive win Orel akvs a programs !fans ndyaled Lett one ciedt per roan re staf Roan Legade is based en avalablly ardelgbloy a: deck-n. ttreeyan ni t ea Card mate De Stay. Cade to.tak stays wain a 24hour °toe a: the sarre °away coosylered ore SW/ Pat:yang pandas are bereIts steel le Chrige Arretan Excress Travel Relate Serve Caroany. rt ac sooty as sates agent lor travel scepters ant's not reseonade ler re wiais a reams d ash sale's Werrinoco to to aware riat catan skewerspa/ us carrassyris and other °wives ta rtratirirg Saes targets a cry was, aM fray at° arcade ncen6ras toas Irthel ccunsecrs Fix more nlormatcn please viol MG /rem, anercanagyess con/ustenterlitegal.dscossesthaaa.notices. terms and candoens html Carina CSTe1022318.10. R,ode ward Sts1192.Washrgion UBI060C-469 644. lora T0932 Nevada NNe2001.0126 Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02743783 AMEX000484 fi I iTA_0023 I 039 EFTA01672442

DUPLICATE COPY JEFFREY E EPSTEIN Account tnaing 8-42u08 n 12112 JOIN VENTE-PRIVEE AM) SAVE UP TO 70% + FREE SHIPPING ON QUA! IFYING ORDERS* Follow these 3 easy steps: 1. JOIN vente-privee-there is no cost to join. 2. SHOP daily landed time sales events. 3. SAVE on clothing. accessories. home decor. and special otters. Visit ameticartexpress.comfireeshIpping to loin today vente-privee ..m Amencan Express "isr avereremesuceiMersheor0 icr (melee teas ardwallms AMEX000485 Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SEIN1Y_GM_02743784 EFTA_00231040 EFTA01672443

IDUPLICATE COPY American Express@ Traditional Gold Card p 1113 JEFFREY E EPSTEIN Closing Date 04/25/13 New Balance $7,505.26 Please Pay By 05/10/13 g See page 2 for important information about your account. O See Page 13 for an Important Change to Your Account Terms Ci Your payment of $7,505.26 will be debited from your account on 05/10/13. Any inquiry to American Express concerning this debit should be made by 05/08/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Account Ending 8.42008 Membership Rewards Points Available and Pending as of 03/31 n 3 3,802,993 For up to date point balance and full program details, visit membershiprewards.com Account Summary Pay In Full Portion Previous Balance Payments/Credits New Charges Fees New Balance Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance Minimum Due • 58.74833 -58.76733 +5752426 +woo $7.505.26 o $0.00 -$0.00 +5000 +$0.00 +50.00 $0.00 $0.00 Account Total Previous Balance $8,748.33 Payments/Credits -$8.76733 New Charges +57.524.26 Fees +$0.00 Interest Charged +50.00 New Balance $7,505.26 Days in Billing Period: 30 Customer Care Pay by Computer americanexpressxom/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone arnericanexpressxonVpbc I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 000750526000750526 22 ri Account Ending 8-42008 Enter account number on alldocuments. Make check payable to American Express. Please Pay By 05/10/13 AutoPay Amount $7,505.26 AMEX000.486 SONY_GM_02743785 EFTA _00231041 EFTA01672444

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1/ include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, ot with a negotiable instrument payable in US dollars and clearable through the US banking system; and (31 include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I1 When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to elecuonkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances On your Account. Call the Customet Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in doily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg incharging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency. we will convert it Into US dollars on the date we or our agents process t. We will charge a fee of 2.716 of the convened US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular tate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion dates the prior business day. This tate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance. A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 221-9950 1.806528-4800 FAX: 1-800-695-9090 1.800-991-3404 In NY: 1-800-522-1897 1.100 CASH NOW Change of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Websitin ameticanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account ainomaticalhi each month Visit ameticanexpress.comrautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privan. AME X000487 SDNY_GM__02743786 EFTA_00231042 EFTA01672445

DULICTE American Express' Traditional uoPid caArd COPY JEFFREY E EPSTEIN Closing Date 04/25/13 p 3/13 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments -$8,748.33 $0.00 -$8,748.33 Credits JEFFREY E EPSTEIN 8-42008 Total Payments and Credits $0.00 -$19.00 4,8,767.33 $0.00 50.00 $0.00 $0.00 -519.00 4476733 Detail 'Indicates posting date Payments 03/27/Ir JEFFREY E EPSTEIN Credits ONLINE PAYMENT • THANK YOU Amount -$8,74&33 Amount 04/07/13 04/13/13 SEAMLESS a ORGANIC ANEW YORK NY 351842442 10016 ONLINE FOOD ORDER SEAMLESS • ORGANIC ANEW YORK NY 353718243 10016 ONLINE FOOD ORDER -$7.00 -$12.00 New Charges Summary Pay In Full JEFFREY E EPSTEIN 8-42008 Total New Charges $996.29 $8527.97 $7,324.26 Pay Over Time • Total 50.00 50.00 50.00 $99619 36.527.97 $7,52.4.26 Detail ri JEFFREY E EPSTEIN Caw' Ending 8-42008 Amount 04/01/13 NYSTA • SZPASS -NY STATEN ISLAND NY 1P-122278495 Description FOR BILLING QUEST° ACCT: 204395 B 580.00 040343 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 04/03/13 FEDEX PYMT 106565741-800.622-1147 10656574 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTY 10656574 FedEx 41400-622-1147 $162.77 AMEX000488 Continued on reverse SDNY_GM_02743787 EFFA_00231043 EFTA01672446

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4(13 Detail Continued Amount 04/10/13 FEDEX PYMT 10705381 1.800622-1147 10705381 38132 JEFFREY E EPSTEIN NY FEJO TRANSACTION FEDEX CART/ 10705381 FedEx 11-800-622-1147 04/17/13 FEDEX PYMT 10751799 1-800-622-1147 107S179938132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP: 10751799 Fed& N1400-622-1147 5113.32 563025 lIr!I Cud Ending Amount 03/27/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 11P $5.00 $40.82 03/27/13 CANDLE CAFE 0036 NEWYORK NY 329.13 212-472-0970 Desciiption FOOD/BEVERAGE 03/28/13 PARIS MATCH B6TRO6NEW YORK NY 2127374400 TIP $2.50 $2830 03/28/13 CANDLE CAFE 0036 NEW YORK NY 34428 212-472-0970 Description FOOD/BEVERAGE 03/29/13 SLATE NYC 800-573-8459 NY $75.12 03/30/13 CANDLE CAFE 0036 NEW YORK NY 39035 212-472-0970 Description FOOD/BEVERAGE 03/31/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 TIP $5.00 $48M 04/01/13 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTAT1 31500 04/01/13 USER TEGINOLOGIPS 11866-576-1039 CA TRANSPORTAT1 $15.00 04/01/13 CANDLE CAFE 0036 NEW YORK NY 33884 212-4724970 Desalption FOOD/BEVERAGE 04/02/13 USER TECHNOLOGIES IN866-5764039 CA $15.00 TRANSPORTATI 04/03/13 CANDLE CAFE 0336 NEW YORK NY $22.60 212-472-0970 Description FOOD/BEVERAGE 04/03/13 USER TECHNOLOGIES IN866-576-1039 CA TRANSPOFITAT1 $15.00 AMEX000489 Continued on next page SONY_GM_02743788 EFTA 00231044 EFTA01672447

U.UCAT.E American Express° Traditional uoPm uara COPY JEFFREY E EPSTEIN Closing Date 04/25/13 p 5/13 Account Ending 8-42008 Detail Continued Amount 04/04/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $958.10 $958.10 04/04/13 UBER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $1500 04/04/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 345877 $43077 $20.00 04/04/13 USER TECHNOLOGIES IN866.576-1039 CA TRANSPORTATI $22.00 04/05/13 OBER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $1500 04/05/13 USER TECHNOLOGIES W866-576-1039 CA TRANSPORTATI $20.00 04/05/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $5953 04/06/13 SLATE NYC 800-573-8459 NY $8601 04/06/13 SEAMLESS • ORGANIC A800-905-9322 351842442-6067010016 ONLINE FOOD ORDER $7950 04/06/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $4220 04/07/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 TIP MAO 3103.89 04/07/13 CANDLE CAFE 0036 NEWYORK NY 212-472-0970 Description FOOD/BEVERAGE $47.55 04/08/13 (TUNES MUSICUSAITUCUPERRNOCA $299 04/138/13 SLATE NYC 800-573-8459 NY $86.01 04/08/13 SLATE NYC 800-573-8459 NY $86.01 04/08/13 SLATE NYC 800-573-8459 NY $8601 04)08/13 SLATE NYC 800.5734459 NY $86.01 04/08/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Desc dot ion FOOD/BEVERAGE $38.93 04/08/13 STAPLES 05322 NEW YORK NY (300)333-3330 $51.13 04)09/13 SEAMLESS • ORGANIC A800-905-9322 352705158-4854210016 ONLINE FOOD ORDER $10275 AMEX000490 Continued on reverse SDNY_GM_02743789 EFTA 00231045 EFTA01672448

JEFFREY E EPSTEIN ~Acccooun` •t to tng 8-42008 p. 6113 Detail Continued 00/09/13 Amowtt NEWTOPQUALITYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $252.25 04/10/13 SEAMLESS • ORGANIC A800-905-9322 353029497-5406010016 ONLINE F000 ORDER 04/10/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $222.75 $252.25 S14400 S222.75 04/10/13 SEAMLESS • MATCH 65 800-905-9322 353210556-7682910016 ONUNE FOOD ORDER $34.79 04/10/13 CANDLE CAFE 0036 NEW YORK NY 212-4724970 DesalptIon FOOD/BEVERAGE $1933 04/10/13 NAILS AND SPA ON 2ND212-737-6125 212-737-6125 $12600 04/11/13 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 04/11/13 AMAZON MKTPLACE PIATSAMZN.COAVBILL WA MERCHANDISE $15.11 04/11/13 CANDLE CAFE 0336 NEW YORK NY $2042 212-472-0970 Description FOOD/BEVERAGE 04/12/13 AMAZONCOM AMZN.COWBILL WA MERCHANDISE S5D5 04/12/13 M4AZONCOM AMZN.COM/BILL WA MERCHANDISE $6965 04/12/13 CHERRYS PHARMACY CHENEW YORK NY 212-717-7797 $28.23 04/12/13 SEAMLESS • ORGANIC A800-905-9322 353718243-4264810016 ONUNE FOOD ORDER $9500 04/13/13 SLATE NYC 800-5734459 NY $8601 04/13/13 SLATE NYC 800-5734459 NY $75.12 04/13/13 USER TECHNOLOGIES N866-576-1039 CA S19.00 1RANSPORTATI 04/13/13 PARIS MATCH BISTRO ANEW YORK NY 2127374400 TIP $4.00 $4635 04/13/13 NYC TAXI GROUP INC-1 BROOKLYN NY S8.90 TAXICAB& LIMOUSINE Desa ipt Ion TAXI: 2F93 14:35 14A1 04/13/13 FREDERIC FEIOCAIBEAUNEW YORK NY $30569 2127539500 AM EX000491 Continued on next page SDNY_GM_02743790 EFTA_00231046 EFTA01672449

U.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 04/25/13 p 7/13 Account Ending 8-42008 Detail Continued Amount 04/13/13 ORGANIC AVENUE 631.283-2600 631-283-2600 04/13/13 UBER TECHNOLOGIES IN866-576-1039 CA TRANSPORTAT1 $4850 MOO 04/13/13 UBER TECHNOLOGIES IN866-576-1039 CA TRANSPORTAT1 515.00 04/14/13 NYC TAXI 31191 090015WOODSIDE NY 000-0000000 56.00 04/14/13 NYC TAXISA20090015NEW YORK NY 003-0300000 $6.60 04/14/13 SEAMLESS • ORGANIC A800-905-9322 354346704-58052 10016 ONLINE FOOD ORDER 536.25 04/14/13 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $70.11 04/14/13 UBER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI Paco 04/14/13 UBER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI 524.00 04/15/13 SEAMLESS • MATCH 65800.905.9322 354840618-7908810016 ONLINE FOOD ORDER $46.95 04/15/13 DIRECT MANAGEMENT AMONG GLAND CRY NY 718-267-7222 Description TAXI: 9H95 15:38 19.50 510.10 04/15/13 UBER TECHNOLOGIES IN866.576-1039 CA TRANSPORTATI 529.00 04/15/13 UBER TECHNOLOGIES P4866-576-1039 CA TRANSPORTAT1 515.03 04/16/13 SLATE NYC 800-573-8459 NY 586.01 04/16/13 SLATE NYC 800-573-8459 NY 586.01 04/16/13 USER TECHNOLOGIES IN866-576.1039 CA TRANSPORTAT1 $15.00 04/16/13 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 $51.00 04/16/13 UBER TECHNOLOGIES 14866-576.1039 CA TRANSPORTAT1 MOD 04/17/13 LIGHT SOURCE INC LIGNEW YORK NY 212465-7840 Description TAXE 8N67 16.11 1699 58.90 AMEX000492 Continued on reverse SDNY_GM_02743791 EFTA_00231047 EFTA01672450

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/13 Detail Continued 00/17/13 Amount NEWTOPQUALITYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $24250 $24250 04/17/13 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORE $22.60 04/17/13 FA MANAGEMENT-7K18 FLONG ISLAND CITY 718-204-9241 Description TAXI: 2N54 21:10 21:16 NY $6.50 04/17/13 USER TECHNOLOGIES 11866-576-1039 CA TRANSPORTATI $15.00 04/17/13 SEAMLESS • MATCH 65800-9059322 35547699641112 10016 CHORE FOODORDER $27113 04/18/13 AT&T DATA 190 ALPHARETTAGA $30.00 04/18/13 NYC TAXI 3L36090123LONG ISLAND C NY 718-7865811 $780 04/18/13 CANDLE CAFE 0036 NEWYORK NY 212-472-0970 Description FOOD/BEVERAGE $4.35 04/18/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 MixtIntim FOOD/BEVERAGE $3112 04/18/13 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $2507 04/18/13 ALL TAXI MANAGEMENT LONG sukNocrry 718-3614055 Description TAXI: 8615 17:53 17:56 NY $7.70 04/18/13 USER TECHNOLOGIES 11866-576-1039 CA TRANSPORTATI $31.00 04/18/13 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $1500 04/19/13 SLATE NYC 800-5734459 NY $75.12 04/19/13 NYC TAXI 2W33 090089NEW YORK NY 000-0000003 $9.60 04/19/13 USER TECHNOLOGIESIN866-576.1039 CA TRANSPORTAT1 $1500 AMEX000493 Continued on next page SDNY_GM_02743792 EFTA 00231048 EFTA01672451

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 04/25/13 p9113 Account Ending 8-42008 Detail Continued Ii Amount 04/19/13 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-0055 Description TAXL 5173 1921 1533 $10.70 04/19/13 MARCHE MADISON 00-08NEW YORK NY GROCERYSTORE $30.28 04/19/13 CLYDES 6500000003306NEW YORK NY 2127443300 Description Price DRUG STORES/PHAFtMAC $63.43 $63.43 04/19/13 USER TECHNOLOGIES IN866.576-1039 CA TRANSPORTATI $15.00 04/19/13 CANDLECAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $29.13 04/20/13 SEAMLESS • ORGANIC A800-905-9322 356184882-47179 10016 ONLINE FOOD ORDER $65.75 04/20/13 AKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $22.69 04/20/13 NYC-TAXI VERIFONE NYLONG ISLANDCRY NY 718486-8585 Description TAXI: 5D23 1604 1613 $8.90 04/2on 3 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXL 3F 13 1920 1933 $6.00 04/21/13 NYC TAXI61(34 090017ASTORIA NY 718-3615555 $6.00 04/21/13 PARIS MATCH BISTRO &NEWYORK NY 2127374400 11P $5.00 $27.70 04/21/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786.8585 Description TAXI: 3F I 3 1920 0953 $6.00 04/21/13 USER TECHNOLOGIES 84866-576-1039 CA TRANSPORTATI $1500 AMEX000494 Continued on reverse SDNY_GM_0274 3793 EFTA_00231049 EFTA01672452

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 10/13 Detail Continued Amount 04/21/13 SEAMLESS • ORGANIC A800-9059322 356449503-5047210016 ONLINE FOOD ORDER $70.75 04/21/13 SANT AMBROEUS 1 SANTNEW YORK NY 93800 1000 MADISON AVENUE NEW FOOD/BEVERAGE $83.00 TIP $5.00 04/21/13 BOULEVARD TAXI LEASILONG ISLAND CITY NY 718.932-3312 Description TAXI: 8G64 1540 15:45 $5.90 04/21/13 SEAMLESS • MATCH 65 800-905-9322 356495118-6240310016 ONLINE FOOD ORDER $37.98 04/22/13 ANG1ES LST 866623608811 $3.00 04/22/I3 NYC TAXI SBV3930901LONG ISLAND C NY 718-7865811 $5.20 04/22/13 AFRICAN HUT/ 811M94949-59Q-9546 949-932-9546 $110.62 04/22/13 NYC-TAXI VERIPONE NYLONG ISUUCIcny NY 718-71164585 Description TAXI: 4831 00:51 0055 $7.70 04/22/13 USER TECHNOLOGIES11866-576-1039 CA TRANSPORTATI $1500 04/22/13 CANDLE CAFE 0036 NEW YORK NY $41.11 212-472-0970 Description FOOD/BEVERAGE 04/23/13 NYC TAXI 9A82 09(1036SPRING VALLEY NY 239-3543435 $9210 04/23/13 USER TECHNOLOGIES W866-576-1039 CA TRANSPORTATI $15.00 04/24/13 NYC TAXI 6N28090009LONG tSLAND C NY 000-0000000 $620 04/24/13 TAXI CREDIT CARD CORWCODSIDE NY $7.10 TAXICAB& LIMOUSINE Description TAXI:9A64 1214 1?21 04/24/13 GRACES MARKETPLACE NEW YORK NY 2127370600 04/24/13 ALL TAXI MANAGEMENT LONG ISLANDCM' NY 718-361-0055 Description TAXI: SF23 14:09 14:17 $15.92 $8.30 iEY0450495 Continued on next page SONY_GM_02743794 EFTA_00231050 EFTA01672453

DUIJCTE American Express@ Traditional boldPici ca rd COPY JEFFREY E EPSTEIN Closing Date 04/25/13 p. 11/13 Account Ending 8-42008 ( Detail Continued Amount 01/24/13 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI 01/21/13 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXt9C50 1503 1509 $19.00 $7.70 04/21/13 CARAVAGGIO, INC NEW YORK NY RESTAURANT FOOD/BEVERAGE $6948 $69.68 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00 2013 Fees and Interest Totals Year-to-Date Total Fees in 2013 Total Interest M 2013 Amount 597.07 $000 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. For Sign & Travel, the APR Is 18.24% (v). For Select & Pay Later, the APR is 1824% (v). Please refer to page 2 for further important information regarceng your account AMEX000496 SONY_GM_02743795 EFTA_00231051 EFTA01672454

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8-42008 p 12/13 AMEX000497 SDNY_GM_02743796 EFTA_00231052 EFTA01672455

American Express• Traditional:1MItietH E COPY JEFFREY E EPSTEIN Closing Date 04/25/13 p 13/13 Account Ending 8.42008 Important Changes To Your Account We are making a change to your Card account. A summary of the change appears below. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Change Credit Reports Effective immediately, we are modifying the language concerning credit reports in your Cardmember Agreement to clarify that you agree that we will obtain credit reports about you and that we will use them for any purpose, subject to applicable law. Detail of Change To Your Agreement The tens of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement, (the "Agreement"). This notice formally amends the Agreement as described below. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Credit Reports Effective immediately, the "Credit Reports" section contained in Pad 2 of your Cardmember Agreement is deleted and replaced with the following: "Credit reports You agree that we will obtain credit reports about you, investigate your ability to pay, and obtain information about you from other sources. And you agree that we will use such information for any purposes, subject to applicable law. You agree that we will give information about the Account to credit reporting agencies. We will tell a credit reporting agency if you fail to comply with any term of this Agreement. This may have a negative impact on your credit report. If you believe information we have given to a credit reporting agency is incorrect, write to us at: American Express Credit Bureau Unit, P.O. Box 981537, El Paso, TX 79998-1537. When you write to us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX000498 SDNY_GM_02743797 EFTA 00231053 EFTA01672456

AMEX000499 SDNY_GM_02743798 EFTA 00231054 EFTA01672457

DUPLICATE COPY American Express@ Traditional Gold Card p. 1/9 JEFFREY E EPSTEIN Closing Date 05/26113 New Balance Please Pay By $7,452.77 06/10/13 g See page 2 For important information about your account. O set Page 9 for Changes to the Equinox Fitness Club Program Cr Your payment of $7,452.77 will be debited from your account on 06/10/13. Any inquiry to American Express concerning this debit should be made by 06/08/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Account Ending 8.42008 Membership Rewards Points Available and Pending as of 04/30/13 3,911,773 For up to date point balance and full program details, visit membershiprewards.corn Account Summary Pay In Full Portion Previous Balance Payments/Credits New Charges Fees New Balance $7,505.26 47,505.26 +$7,429.65 +$23.12 $7,45277 Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance • Minimum Due E0.00 -$0.00 +MOO +$0.00 +MOO $0.00 Soto Account Total Previous Balance $7,505.26 Payments/Credits -$7,505.26 New Charges +$7A29.65 Fees +$23.12 Interest Charged +E0.00 New Balance 37,452.77 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1000-327-2177 1-800-472-9297 D See page 2 for additional Information. Pay by Computer Pay by Phone americanexpress.com/pbc I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 000745277000745277 22 rl Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 06/10/13 AutoPay Amount 37,452.77 AME X000500 SONY_GM_02743799 EFTA_00231055 EFTA01672458

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 ) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I ) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not processable electronically or a less costly process is available. When we process your check electronkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADCs) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balanceson your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting Interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance. your due date is at least 15days after the close of each billing period. We will beg incharging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: if you make a Charge in a foreign currency. we will convert it Into US dollars on the date we or our agents process it. We will charge a fee of 2.7% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify nom customary banking sources on the conversion dates the prior business day. This rate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount Is $1.00 or more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaukson your Account may be reflected In your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 111-9950 1-800-528-4800 FAX: 1-800-695-9090 1.800-991-3404 In NY: 1-800-522-1897 1400 CASH NOW Change of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Website: ametica nexpressxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 9131535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account ainomaticalhi each month Visit americanexpress.comlautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privag. AME X000501 S0NY_GM_02743800 EFTA_00231056 EFTA01672459

DU CT.E American Express* Traditional (solo P.0 LaArd COPY JEFFREY E EPSTEIN Closing Date 05/2@/13 p. 3/9 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Timis • Total Payments -57,50526 50.00 -57,505.26 Credits 50.00 5000 50.00 Total Payments and Credits 47,505.26 $11600 47,505.26 Detail Indlcates pcbsttng dale Payments Amount 04/29/I V JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -57,50526 New Charges Summary Pay In Full Pay Over Time Total • JEFFREY E EPSTEIN 8-42008 53.510.62 $0.00 $3.510.62 53,919.03 $0.00 53,919.03 Total Now Charges 57,429.65 MOO $7,429.65 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 04/26/13 EARTHUNKNET 800-719-4660 GA INTERNET SVC $3865 04/26/13 NYSTA -E-ZPASS -NY STATEN ISLAND 1P-124525604 Description FOR BILLING QUEST/O ACCT: 204395 B NY 580.00 04/29/13 CORE CLUB 133173 NEW YORK NY (2121381-7800 52,60000 05/01/13 FEW( PYMT 108484501-800622-1147 1084845038132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CART* 10848450 FedEx 41-8C0-622-1147 536829 05/02/13 FEDaPYMT 108665931-400.622-1147 10866593 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 10866593 FedEx 41-800-622-1147 593.66 05/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 AMEX000502 Continued on reverse SDNY_GM_02743801 EFTA_00231057 EFTA01672460

JEFFREY E EPSTEIN °W.P.U9,411.?, Pf2X08 p.49 Detail Continued Foreign Spend Amount 05/15/13 FEDEX PYMT 1094 7169 1-800422-1147 10947169 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CART'? 10947169 FedEx 11-800-622-1147 05/22/13 FEDEX PYMT 109947291-8:00-622-1147 1099472938132 JEFFREY E EPSTEIN NY ~TRANSACTION FEDEX CARTS 10994729 FedEx Sl800-622-1147 05/23/13 NYSTA • E•ZPASS -NY STATEN ISLAND NY 1P-127249207 Description FOR BILLING QUESTIO ACCT: 204395 B $108.51 5130.96 $80/30 PE! Card Ending Foreign Spend Amount 04/19/13 ZARA HOME http://wwwIRELAND IR http://vmwarahomeæonVe 299,97 European Union Etsio $391.04 04/23/13 EQUINOX MOT01105 866.332-6549 NY $181300 04/25/13 URER TECHNOLOGIES 11866-576.1039 CA TRANSPORTATI $1800 04)25/13 SEAMLESS • MATCH 65 80D-90S-9322 357915789-6936410016 ONUNE FOOD ORDER $40A1 04/25/13 SEAMLESS • ORGANIC A800 -90S-9322 357854784-6194210016 ONUNE FOOD ORDER $49.50 04/26/13 JR MANAGEMENT INC KONG ISLAND CITY 718-392-7000 Description TAXI:81151 »25 »34 NY 57.00 04/26/13 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 3156 1916 1913 $8.90 04/26/13 AU. TAXI MANAGEMENT LONG 6LANDCITY 718-361-0055 Description TAXI: 3132 NY $7.10 1929 19:37 AMEX000503 Continued on next page SONY_GM_02743802 EFTA_00231058 EFTA01672461