DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account Ending 8-42008 Detail Continued Foreign Spend Amount 04/271)3 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 1W16 1040 10:43 $650 0427/13 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Pike DESIGNER STERINGJE 329600 CAROLEE 3100.00 STATUS JEWELRY $7600 CAROLEE 344.00 363583 04/27/13 TAXI CREDIT CARD CORWCODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9N93 15-38 16:02 37.10 04/27/13 NYC TAXI 4P71 090002BROOKLYN NY 000-0000000 39.00 04/27/13 NYC TAXI 2Y39090016LONG ISLAND C NY 718-4721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000-0000000 3600 04/28/13 NYC TAXI9L2009C015EMONX NY 1840 718-9938100 04/28/13 SEAMLESS • ORGANIC A800-905-9322 358694853-5947510016 ONLINE MOD ORDER 35475 04/28/13 LE PAIN OUOTIDIEN NEW YORK NY 370,53 RESTAURANT FOOD/BEVERAGE 36353 TIP 37.00 04/29/13 SLATE NYC 800-573-8459 NY 3290.70 04/29/13 NYC TAXI 6A98090138FLUSHING NY 003-0000000 5600 04/29/13 CHERRYS PHARMACY CHENEW YORK NY 212-717-7797 32814 04/29/13 NYC TAXI 8/9209C047BROOKLYN NY 718-6277097 $5.40 AMEX000504 Continued on reverse SDNY_GM_02743803 EFTA_00231059 EFTA01672462

JEFFREY E EPSTEIN DUJAMILF,Pitios 818 p. Detail Continued Foreign Spend Amount 04/29/13 USER TECHNOLOGIES14866-576-1039 CA TRANSPORTATI $19.00 04/29/13 USER TECHNOLOGIES 11866-576.1039 CA TRANSPORTATI $1500 04/29/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $3345 04/29/13 WALGREENS.10417000NEW YORK NY 8002892273 Description REFER TO RECEIPT $260.76 04/29/13 SEAMLESS • MATCH 65800.9059322 359001903-4800210016 ONLINE FOOD ORDER $45.26 04/29/13 USER TECHNOLOGIES M866-576-1039 CA TRANSPORTATI $15.00 04/30/13 NYC TAXI 6P73090116FLUSHING NY 718-9938100 $9.60 04/30/13 NYC TAXI SHOO 090008MANALAPAN NJ 732-4627949 $900 05/02/13 WOOLWORTHS CONSTANTICONSTANTIA ZA FAMILY CLOTHING 41531 $46.62 South African Rends 05/06/13 SALUSHIINTABA CLAREMONT ZA RESTAURANT 312.00 $35.02 South African Rands 05/07/13 TASHAS CONSTANTM CONSTANTIA ZA RESTAURANT Scum eir= $1726 Bands 05/08/13 POLO 00128 888-475-7674 PA ORDERSOGSKOMMERCE.COM $34286 05/09/13 PHYSKWAEDIC YSTERPL&AT ZA DOCTOR& PHYSICIAN SouthA2rw2 $55.18 Rends 05/10/13 BELUGA GREEN POINT ZA RESTAURANT 210.00 $23-31 South African Rands 05/11/13 SPOTIFY USA 193945103011 SE $9.99 05/12/13 WOOLWORTHS CONSTANTICONSTANTIA ZA FAMILY CLOTHING let2.22 $15.71 Soudt 05/14/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $2,10.50 529050 05/15/13 WOOLWORTHS CONSTANTICONSTANTIA ZA FAMILY CLOTHING 39348 $42.72 South African Rands 05/17/13 PHYSIOPAEDC YSTERPLAAT ZA DOCTOR & PHYSICIAN 41000 $4449 South African Rends 05/I 7/13 WM BERG PHARMACY WYN BERG ZA DRUG STORE/PHARMACY 1A2595 $15474 South Ahkan Rands 05/18/13 AT&T DATA 190 ALPHARETTA GA $3040 05/18/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $146.50 $14650 05/72/13 ANGIES UST 8666236088 IN 5300 AMEX000505 Continued on next page SONY_GM_02743804 EFTA_00231060 EFTA01672463

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p 7/9 Account Ending 8-42008 Detail Continued Foreign Spend Amount 05/23/13 DR MORTON & PARTNERSCAPE TOWN ZA DOCTOR & PHYSICIAN 311,39 South African Rands $3232 05/25/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description DRY CLEANERS 58.50 Prke 1850 Fees •Igegign Transact oon Foe is 21% of the convened US dollar amount of the foreign Gummy <haggle. See F01.40 Curren c y Chows on page 2. 04/19/13 FOREIGN TRANSACTION FEE*" ZARA HOME httonvontrairs $391.04 Amount $10.55 05102/13 FOREIGN TRANSACTION FEE" WCOLWORTHS CONSTANTIA A $46.62 $1.25 05/06/13 FOREIGN TRANSACTION FEE" SALUSHI INTABA $35.02 $0.94 05/07113 FOREIGN TRANSACDON FEE" TASHAS CONSTANDA $1726 $0.46 05/09/13 FOREIGN TRANSACTION FEE" PHYSIOPAEDIC $55.18 $1.48 05/10/13 FOREIGN TRANSACTION FEE" BELUGA $23.31 $0.62 05/12/13 FOREIGN TRANSACTION FEE" WCOLWORTHS CONSTANT1A A $15.71 $042 05/15/13 FOREIGN TRANSACTION FEE" WCOLWORTHS CONSTANT1A A $42.72 $1.15 05/17/13 FOREIGN TRANSACTION FEE" PHYSIOPAEDIC $44.49 $1.20 05/17/13 FOREIGN TRANSACTION FEE" WYNBERG PHARMACY $154.74 $417 05/23/13 FOREIGN TRANSACTION FEE" DR MORTON & PARTNERS RTH $32.82 $0.88 Teal Fester this Period $23.12 AMEX0005013 Continued on reverse SDNY_GM_02743805 EFTA_00231061 EFTA01672464

JEFFREY E EPSTEIN Dect-19,,,UnF,P1'2Xo. p8/9 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 in 2013 Amount S120.19 50O3 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 1&24% (v). Please refer to page 2 for further important information regarring your account AMEX000507 SDNY_GM_02743806 EFTA_00231062 EFTA01672465

American Express@ TraditionaRMAlitTE COPY 9/9 JEFFREY E EPSTEIN Closing Date 05/26/13 Account Ending 8.42008 Notice of Changes to Your American Express Card Account - Equinox Fitness Club Program Effective June 30, 2013, American Express Cardmembers will no longer receive extra benefits from Equinox Fitness Club when purchasing a new Equinox membership with their Card. Cardmembers who purchase a new Equinox Fitness Club membership with their Card prior to June 30, 2013 can still receive these extra benefits. Equinox members enrolled in corporate accounts with corporate rates are not eligible for these benefits. Any standard one-time benefits provided by Equinox Fitness Club to the general public will still be available to new Equinox members who purchase a new Equinox Fitness Club membership. SNX53 BP/EQUINOX/0513 AMEX000508 SDNY_GM_02743807 EFTA 00231063 EFTA01672466

AMEX000509 SONY_GM_02743808 EFTA 00231064 EFTA01672467

DUIPLICATE COPY American Express@ Traditional Gold Card p 1113 JEFFREY E EPSTEIN Closing Date 06/25/13 New Balance Please Pay By $14,365.00 07/10/13 g See page 2 for Important information about your account. (3 Your payment of $14,365.00 will be debited from your account on 07/10/13. Any Inquiry to American Express concerning this debit should be made by 07/08/13. 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 05/31/13 4,119,315 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 • $7,4S2.77 -$7,452.77 +514,28074 +584.26 $14,365.00 • $0.00 -$0.00 +50,00 +$0.00 +SOW S0.00 $0.00 Account Total Previous Balance $7,452.77 Payments/Credits -$7,452.77 New Charges +$14.280.74 Fees +584.26 Interest Charged +50.00 New Balance $14,365.00 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 001436500001436500 22 ri Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 07/10/13 AutoPay Amount $14,365.00 AME X000510 SONY_GM_027431309 EFTA _00231065 EFTA01672468

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 1.8065284800 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 • 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 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/privag. AMEX000511 SID NY_ GM_ EFTA_00231066 EFTA01672469

DU T.E American Express' Traditional tdOPld LJC caArd COPY JEFFREY E EPSTEIN Closing Date 08/25/13 p 3/13 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments Credits Total Payments end Credits -$7,452.77 WOO 47,462.77 $0.00 $000 *00 -67,45277 $0.00 47,452.77 Detail 'Indicates pcbsttng dale Payments Amount 05/29/13' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -67,45277 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEIN 8-42008 Toni New Charges $1,137.17 $13,143.57 514,280.74 $0.00 $0.00 $0.00 31,137.17 613,143.57 $14,290.74 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 05/28/13 EARTHLINANET 800-719-4660 GA INTERNET SYC 638.65 05/29/13 FEDEX PYMT 11043771 1-800622-1147 11043771 38132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEX CART. 11043771 FedEx t1-800-622-1147 3269.18 05/30/13 FEDEX PYMT 11061621 1.800622-1147 11061621 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARD 11061621 FedEx III-800-622-1147 315411 06103/13 YAHOO FINANCE 866-562-7228 CA $9.95 SERVICE 06/05/13 FEDEX PYMT 11093312 1-800422-1147 11093312 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 11093312 FedEx 01-803-622-1147 63936 AMEX000512 Continued on reverse SDNY_GM_02743811 EFTA_00231067 EFTA01672470

JEFFREY E EPSTEIN °W.TatilIngPitios p. 4/13 Detail Continued ) Foreign Spend Amount 06/09/13 FEDEX MAT 11140391 1.800422-1147 11140391 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CART/ 11140391 FedEx/1-800622-1147 06/12/13 FEDEX PYMT 111434761.800-622.1147 11143476 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 11143476 FedEx #1-800-622-1147 $145.96 $49.50 06/13/13 FEDEX PYMT 11158518 1400422-1147 1115851838132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 11158518 FedEx 11-800422-1147 $7320 06/19/13 FEDEX PYMT 111893881-800622-1147 11189388 38132 JEFFREY E EPSTEIN NY FDO TRANSACTION FEDEX CART. 11189388 FedEx /1.800622.1147 $140.49 06/21/13 GOOADDY.COM WM5054855 P180)505-8855 $215.97 is Card Ending Foreign Spend Amount 05/22/13 SLATE NYC 800-573-8459 NY $193.80 05/23/13 EQUINOX MOTO 0105 866.332-6549NY $188.00 05/25/13 ALPHEN KWIKSPAR CAPE TOWN ZA GROCERY STORE 144.21. SouthAfrican Rends 05/25/13 THE ALPHEN RESTACONSTANTIA ZA RESTAURANT 220.00 SouthAlrican Rands $15.24 $2325 05/27/13 PNP31213 CONSTANTIA CAPE TOWN ZA GROCERY STORE 242.42 SouthAhicain Rands $25.61 05/27/13 HARBOUR HOUSE V&A MIX BAY ZA RESTAURANT south a41 non a41 nn Rends te $2522 05/27/13 AVOOVA WATERFRONT ZA FURNITURE/HOME STORE 2.200.40 SouthAhican Ranch $ 229.11 05/28/13 SHIEL MEDCAL LABOFtABRCOKLYN NY 7185521000 $198.00 05/30/13 OUT OF THIS WORLD CAPE TOWN ZA SPORTS CLOTHING 2.227.00 SouttsMkan Rands $228841 05/30/13 F6HMARI(ET WATERFRONT ZA RESTAURANT 117.00 SouthAfrkan Rands $12.00 05/31/13 SLATE NYC 800-5734459NY $86D1 05/31/13 SLATE NYC 800-573-8459NY $96.90 05/31/13 OUT OF THIS WORLD CAPE TOWN ZA SPORTS CLOTHING 25.000.00 South African Rands $2.564.10 AMEX000513 Continued on next page SCI NY_GM_02743812 EFTA_00231068 EFTA01672471

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Description Price AUTO PARKING LOTS A $5.00 $5.00 06/02/13 MEEXTERRANE0 0040 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $12125 06/03/13 ASTCRIA TAXI LEASINGLONG ISLAND CITY TAXICAB &LIMOUSINE Description TAXI 7F41 11148 1152 NY 06/03/13 UBER TECHNOLOGIES 1N866-576-1039 CA TFIANSPORTAT1 $15.00 06/03/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY 718-786-8585 Description TAXI: 3C25 10:22 1030 NY $7.70 06/03/13 MARTIN I O'MALLEY MD212-2034740 212-203-0740 $200.00 06/04/13 NYC TAXI 6425090025LONG ISLAND C NY 000-0000000 $6.60 06/04/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY 718-786-8585 Description TAXt 7C59 1147 11:15 NY $8.90 06/04/13 VASILIOS BASICS BILLFLUSHING NY 718-728-7655 Description TAXE 8N91 1328 1337 $8.90 06/04/13 BARNEYS NEW YORK RESNEW YORK NY MENSAVOMENS CLONING $946.13 06/05/13 STAPLES 05322 NEW YORK NY $32.65 (800)333-3330 AMEX000514 Continued on reverse SDNY_GM_02743813 EFTA _00231069 EFTA01672472

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 6/13 Detail Continued ) Foreign Spend Amount 06/05/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 516S 10:53 1105 06/06/13 NYC TAXI 6P7909C009LONG ISLAND C NY 000-0000000 $8.90 $9.00 06/06/13 NYC TAXI 9V65 090015WOODSIDE NY 00D-0000000 $8.40 06/06/13 NYC TAXI 6P79090009LONG ISLAND C NY 000-0000000 $9.00 06/06/13 BEL AMI 069000060512NEW YORK NY 2127371313 FOOD/BEVERAGE $33.49 TIP $2.00 $35.49 06/06/13 STAPLES 00653 NEWYORK NY (800)333-3330 $207.88 06/07/13 BARNEY GREENGRASS NEWYORK NY GROCERY STORE $47324 06/07/13 NYC-TAXI VERIFON E NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 1A46 2135 2144 $1130 06/07/13 JUICE ON THIRD MC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $61.76 06/08/13 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE DP $51.66 $10.00 $61.66 06/08/13 ASTORIA TAXI LEASINGLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 4P63 20:04 20136 $5.90 06/09/13 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES $311)5 06/09/13 DUANE READE 00001447NEW YORK NY $33.17 8007092273 Description REFER TO RECEIPT 06/09/13 NAILS AND SPA ON 2M:3212-7374125 212-737-6125 06/10/13 PARIS MATCH EaSTRO6NEW YORK NY 2127374400 $52.50 $4424 06/11/13 SPOTIFY USA 207911459015 5E $9.99 - A;(0630515 Continued on next page SONY_GM_02743814 EFTA_00231070 EFTA01672473

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/13 p 7/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/11/13 FOOD EMPORIUM 1136742NEW YORK NY 2129359551 06/11/13 RACE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES 06/11/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 517850 $25./0 $30.58 $178.50 06/ 11/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 TIP $2.03 $3357 06/12/13 NYC TAXI 9N30 090102NEW YORK NY 003-0300000 $1020 06/12/13 CANDLE CAFE 0336 NEWYORK NY 212472-0970 Description FOOD/BEVERAGE 538.93 06/12/13 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Descdption TAXI 3106 1211 1215 57.70 06/13/13 SLATE NYC 800-573-8459 NY $86.01 06/13/13 CANDLE CAFE 0036 NEW YORK NY 54328 212472-0970 Description FOOD/BEVERAGE 06/13/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $13840 513800 06/14/13 PARIS MATCH BISTRO 6NEW YORK NY 2127374400 11P 53.00 52880 06/14/13 CCRMT MANAGME NT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: SY99 19:34 19.37 $7.10 06/14/13 MEDFIERRANE0 0040 NEP/YORK NY $8126 212-734-7407 Description FOOD/BEVERAGE 06/15/13 NYC TAXI 1W22 0900158RON X NY 003-0003003 SAO AMEX000516 Continued on reverse SDNY_GM_02743815 EFTA_00231071 EFTA01672474

JEFFREY E EPSTEIN EN.PJAMILF,Pitios p. 8/13 Detail Continued Foreign Spend Amount 06/15/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description F000/BEVERAGE $40.02 06/15/13 NYC TAXI 1156 090123LONG 6LANDC NY 0000000000 $5.40 06/15/13 EXECUTIVE OWNERS HOUONG ISLANDCITY TAXICAB& LIMOUSINE Descdption TAXI: 4F23 1959 2002 NY $4.70 06/15/13 WARREN TRICOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $210.05 06/16/13 STAPLES 05322 NEW YORK NY (300)333-3330 $7.94 06/16/13 SEAMLESS • ORGANIC A800-905-9322 373459608-5031510016 ONLINE F000 ORDER $8725 06/16/13 NEWSLINK M20 1FK 718-915-850D 718-995-8500 $11.55 06/17/13 AT&T DATA 190 ALFHARETTAGA $30.00 06/17/13 NYC TAXI 7A87090000LONG IStANDC NY 0000003000 $5.40 06/17/13 11.1 PLAZA FLOWERS TINEW YORK NY 212-472-7595 $59.88 06/17/13 EAST RIVER MEDICAL ANEW YORK NY DOCTORS $3,15000 06/17/13 Al8 TAXI MANAGEMENT NEW YORK NY 212.956-3177 Description TAXI:11441 1657 17:03 $6.50 06/17/13 GRACES MARKETPLACE NEW YORK NY 2127370600 $130.17 06/17/13 SEAMLESS • MATCH 65 8C0-905-9322 373900032-72855 10016 ONUNE F000 ORDER $37.98 06/17/13 QUEENS MEDALLON LSNLONG 6LAND CITY 718-784-9292 Description TAXI: 7134 2254 NY $5.30 06/17/13 SEAMLESS • ORGANIC AS30-905-9322 373680537-37496 10316 ONUNE FOOD ORDER $74.25 06/17/13 LE4 GOURMET 212-861-0205 $30/30 212-861-0205 AAIEX000517 Continued on next page SIDNY_GM_02743816 EFTA_00231072 EFTA01672475

U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/13 p 9/13 Account Ending 8-42008 Detail Continued Foreign 5pend Amount 06/18/13 H55 - SPORTS MED NEW YORK NY HOSPITAL Description 549642 $80.00 06118/13 NYC TAXI6C81090015WOODSIDE 000-0000000 NY $1080 06/18/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $8.50 NY 06/18/13 HEALTH SOURCE PHARMANEW YORK 2127948700 Description Pike DRUG STORES/PHARMAC $947 NY $947 06/18/13 DUANE REAM C0001147NEW YORK 8002892273 Desc dation REFER TO RECEIPT NY $20.11 06/18/13 WALGREENS /10417 COONEW YORK 8002892273 Description REFER TO RECEIPT NY $24043 06/18/13 SEAMLESS • ORGANIC ABC0-905-9322 374097957-5546610016 ONLINE FOOD ORDER 560-50 06/19/13 BEL AMI 069000060512NEW YORK 2127371313 FOOD/BEVERAGE TIP NY $16.88 $2.00 $18.88 06/19/13 SdA MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 5G63 1231 1232 NY $5.30 06/20/13 SCALINATELLA 0001 NEW YORK 212-207-8280 DebOption GENERAL MERCH NY $186.18 06/20/13 CANDLE CAFE 0036 NEWYORK NY 212.172-0970 Description FOOD/BEVERAGE $3457 06/21/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $64.50 NY $64.50 06/21/13 SEAMLESS • ORGANIC A880-905-9322 375062949-5814110016 ONLINE FOOD ORDER $97.50 AM EX000518 Continued on reverse SDNY_GM_02743817 EFTA 00231073 EFTA01672476

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E72 19:51 19:55 36.50 06/22/13 TOYSitUS NEW YORK NY HOBBY, TOY& GAME $23906 06/22/13 ALL TAXI MANAGEMENT LONG ISLANDOTY NY 718-3614055 Description TAXI: 8C33 1707197 E66th 5 17:11 29E6Oth St $7.70 06/22/13 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $10809 06/22/13 SEAMLESS • ORGANIC A800-905-9322 37526257541493 10016 ONLINE FOOD ORDER $89.75 06/23/13 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $33.91 $6.09 $4000 06/23/13 SMILEY'S 212-868-1510 212-868-1510 S39.09 06/23/13 NYC TAXI 5L59090015WOODSIDE NY 0004003000 $540 06/23/13 SEAMLESS' MATCH 65 930-905-9322 375637695-79687 10016 ONLINE FOOD ORDER $67.93 06/23/13 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAUMN $947 $9.47 06/23/13 BAKED BY MELISSA UNEW YORK NY CATERER $4000 06/23/13 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB& LIMOUSINE Description TAXI: 2Al2 16:44 365 Park Ave 16:56146 mercer $16.70 06/23/13 EQUINOX 4105 NEW YORK NY 866-332-6549 6123,46 06/23/13 NYC TAXI 2H58020118LONG ISLAND C NY 000-0000003 $1680 AS10(000519 Continued on next page SONY_GM_02743818 EFTA_00231074 EFTA01672477

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/13 p 11/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/23/13 BLOOMINGDALES 001650NEW YORK NY BLOOMINGDALE'S Description Pike SALES TAX S1.46 RESTAURANT S3.50 RESTAURANT $6.50 RESTAURANT $6.50 $17.96 0624/13 NYC TAXI 8154 090002LONG IS1ANDC NY 0008000000 $7.80 06/24/13 NYC TAXI 2895 090111LONG 6 CITY NY 000-0003003 $7.80 062423 VIA QUADRONN0128000NEW YORK NY 2126509880 FOOD/BEVERAGE $11.00 TIP $1.03 S12.00 06/24/13 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $41.50 $41.50 06/24/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718-786-8585 Description TAXE 3C50 1126513 E 71stS 1330323E 66th S $6.50 0624/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAM 8G83 1154 1513E68thS 12:00158 E 613th S $7.70 06/25/13 FEDEXI 0780890279741-800622-1147 1-800-622-1147 Non Transportation FedExa1.800-622.1147 $7.88 06/25/13 FEDEX* 7960746034601.800622.1147 I-800422-1147 TO: Independence Lake Camp PA FROM: 10065 001 Prionty1 LB AWB796074603460 FedEx11-800-622-1147 56236 Fees nfixeign Tionsectcon Fee is 21% c4 the convened US clonal amount theforkincuriency CilA1Cr. Sep Fannon CuirencyCharoes on page 2. 05/25/13 FOREIGN TRANSACTION FEE"' ALPHEN KW IKSPAR $1524 Amount $0.41 05/25/13 FOREIGN TRANSACTION FEE'. THE ALPHEN RESTAURANT $2325 $0.62 AMEX000520 Continued on reverse SDNY_GM_02743819 EFTA 00231075 EFTA01672478

JEFFREY E EPSTEIN DUPLICATE COPY D 12/13 Fees Continued ••foreign Transaction Fee is 2.7% of the converted (Siloam amount denforeign runenry charge. See Foreign Currency Charges on page 2. Amount 03/27/13 FOREIGN TRANSACTION FEE•• PNP312I 3 CONSTANT1A 425.61 S0.69 05/27/13 FOREIGN TRANSACTION FEE•• HARBOUR HOUSE V&A 42522 $0.68 05/27/13 FOREIGN TRANSACTION FEE•• AVOOVAONT $228.11 $6.15 05/3W13 FOREIGN TRANSACTION FEE" OUT OF THIS WORLD 322841 $6.16 05/30/13 FOREIGN TRANSACTION FEE•• FISHMARKETIF 312.00 $0.32 05/31/13 Total Fees for this Period FOREIGN TRANSACTION FEE'• OUT OF THIS WORLD 32564.10 $6923 sae 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 $204.45 $000 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Sign & Travel - POS 09/23/2011 182496(v) 50.00 $020 Select & Pay Later 09/23/2011 182494(V) S0.03 $020 Total $0.00 (vi Vat made Rate AMEX003521 Continued on next page SDNY_GM_02743820 EFTA_00231076 EFTA01672479

0ULIC E American Express° Traditional uoPm coArT. COPY JEFFREY E EPSTEIN Closing Date 06/25/13 p. 13/13 Account Ending 8-42008 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) foe Pay Over Time Features. (v) indicates variable rate. For Sign &Travel - PDS, the APR is 18.24%(v). For Select &Pay toter, the APR is 1824% (v). Please refer to page 2 for further important Information regarding your account AME X000522 SONY_GM_02743821 EFTA_00231077 EFTA01672480

AMEX000523 SDNY_GM_02743822 EFTA_00231078 EFTA01672481

DUIPLICATE COPY American Express@ Traditional Gold Card p 1/15 JEFFREY E EPSTEIN Closing Date 07/28/13 New Balance Please Pay By $13,009.70 08/10/13 g See page 2 for important information about your account. 0 set Page 15 for Important Changes to Your Account Terms 0 Your payment of $13,009.70 will be debited from your account on 08/10/13. Any inquiry to American Express concerning this debit should be made by 08/08/13. 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 06/30/13 4,282,099 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 • $14.36s.00 -$14,365.00 +$13.009.70 40.00 $13009.70 Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance • Minimum Due $0.00 -$0.00 +$0.00 40.00 +50.00 SOW $0.00 Account Total Previous Balance $14,365.00 Payments/Credits -$14,365.00 New Charges -413,009.70 Fees +$0.00 Interest Charged 40.00 New Balance $13,009.70 Days in Billing Period: 31 Customer Care PaybyComputer 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 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 001300970001300970 22 d Account Ending 8-42008 Enter account number on alldocuments. Make check payable to American Express. Please Pay By 08/10/13 AutoPay Amount $13,009.70 AMEX000524 SONY_GM_02743823 EFTA_00231079 EFTA01672482

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local 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 it. 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 • 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 Websitc atnelicanexpressoom 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.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privan. AMEX000525 SENY_GM__02743824 EFTA_00231080 EFTA01672483

DUJJCTE American Express Traditional boPw caArd COPY JEFFREY E EPSTEIN Closing Date 07/20/13 p 2115 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments Credits Total Payments and Credits -$14,365.00 $0.00 -$14,365.00 $0.00 $0.00 $0.00 -114.365.00 $0.00 -$14,365.00 Detail 'Indicates patting date Payments 06/28/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT THANK YOU -$14.365.00 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEIN 8-42008 Total New Charges $829-31 $12.180.39 $13,009.70 $0.00 $0.00 $0.00 $82931 $12.180.39 $13,009.70 ( Detail Is JEFFREY E EPSTEIN Card Ending 8.42008 Amount 0605/13 NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-130629988 Description FOR BILLING QUEST° ACCT; 204395 B $80.03 06/26/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $38.65 06/26/13 FEDEC PYMT 112381091-800-622-1147 11238109 38132 JEFFREY E EPSTEIN NY FBOTRANSACTKX4 FEDEX CARTY 11238109 FedEx III-KO-622-1147 $23.02 07/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 07/03/13 FEDEX PYMT 11 28781 7 1.800622.1147 11287817 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART, 11287817 FedEx el-800-622-1147 $304-53 07/10/13 FEDEX PYMT 113377271-800.622-1147 11337727 38132 JEFFREY E EPSTEIN NY F BO TRANSACTION FEDC( CART4 11337727 Feder 41-800-622-1147 $61.75 AMEX000526 Continued on reverse SDNY_GM_02743825 EFTA 00231081 EFTA01672484

JEFFREY E EPSTEIN °W.TatirlIngPitios p. 4/15 Detail Continued Amount 07/17/13 FEDEX PYAAT 113875581800622-1147 11387558 38132 JEFFREY E EPSTEIN NY F80 TRANSAL TION FEDEX CART/ 11387558 FedEx/1-800622-1147 07/20/13 NYSTA E-ZPASS -NY STATEN ISLAND NY 1P-133295206 Desc 'lotion FOR BILLING QUESTIO ACC!: 204395 B $134.41 580.00 07/24/13 FEDEX PYMT 114310691-800-622-1147 11431069 38132 JEFFREY E EPSTEIN NY FLOTRANSACTION FEDEX CART/ 11431069 FedEx /1.800-622.1147 $57.75 07/26/13 EARTHUNKNET 800-719-4660 GA INTERNET SVC $3865 PEI Card Ending Amount 06/22/13 ANGIES LIST 8666236088 IN $3.00 06/23/13 EQUINOX MOT01105 866-332-6549NY 5188.00 06/24/13 MINI DELI Of BIG APP212-288-2937 USK10365 $19.18 06/25/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 DesolptIon FOOD/BEVERAGE $38.93 06/26/13 INFINITY NEWS INFININEW YORK NY BUSINESS SERVICE $24.50 06/26/13 APPLE STORE 95 NEW YORK NY COMPUTER STORE 5433.32 06/26/13 NYC TAXI 9B28 0900018ROOKLYN NY 000-0000OCO $7.20 06/26/13 SEAMLESS • MATCH 65 800905-9322 376693806-8388410016 ONLINE FOOD ORDER $40.41 06/27/13 NYC TAXI 8M95090118LONG ISLAND C NY 000-0000003 59.60 06/27/13 00t4GA CAB CORP BONGAPORT JEFFERSON TAXICAB& LIMOUSINE Descilption TAXI:8873 16:361015 LexIngt 16:38 39E 71st St NY 57.10 06/27/13 ORGANIC AVENUE (UPP NEW YORK NY 212-358-0500 $126.12 06/28/13 SEAMLESS • ORGANIC A800-905-9322 377164194-5905610016 ONUNE FOODORDER $87.75 AAIEX000527 Continued on next page SDNY_GM_02743826 EFTA_00231082 EFTA01672485

DURUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 07/26/13 p. 5/15 Account Ending 8-42008 Detail Continued Amount 06/29/13 SEAMLESS • MATCH 65800.905.9322 377442756-68221 10016 ONLINE FOOD ORDER 06/30/13 SEAMLESS • ORGANIC A800-905-9322 377595558-52695 10016 ONLINE FOOD ORDER $46.95 3112.75 06/30/13 JUICE GENERATION CAFNEW YORK NY 2123555537 DescdpOon Price FAST FOOD RESTAURAN 314.64 31464 07/02/13 SLATE NYC 800-573-8459 NY Win 07/02/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 342.20 07/02/13 F &O NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP 355.53 310.00 365-53 07/03/13 POLO 03128 888-47S-7674 PA ORDERSOGSICOMMERCECOM 07/03/13 STAPLES 05322 NEW YORK NY (800)333-3330 31,959.80 3127.86 07/03/13 JUICE PRESS 3650000NEW YORK NY 2127770034 35638 07/03/13 SM&EYS 212-868-1510 212-868-1510 $40.00 07/03/13 SEAMLESS • MATCH 65800-905-9322 378758205-82377 10016 ONLINE FOOD ORDER $29.66 07/04/13 SEAMLESS • MATCH 65800.905.9322 378866499-6984610016 ONLINE FOOD ORDER $64.24 07/04/13 JOURNELLE ORD AVE) 2123139493 IN-UES11804 10021 JOURNELLE LINGERIE WASH LINDEN 20Z $8.71 07/04/13 NYC TAXI 2881 090239FLUSHING NY 347-2678583 $12.60 07/04/13 JUICE PRESS 3650000NEW YORK NY 2127770034 36035 07/04/13 JUBILEE MARKET 212-877-6000 212-8774000 377.63 07/04/13 MAISON KAYSER 1 MA1SNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE 368.31 TIP $10.00 $7831 07/05/13 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $99.12 AMEX000528 Continued on reverse SDNY_GM_02743827 EFTA (0231083 EFTA01672486

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.6/15 Detail Continued Amount 07/05/13 NEWTOP QUALITY CL EANNEW YORK NY 2128615791 Description Price DRY C EANERS $8230 $82.50 07/05/13 IS CLEANERS - 4 8843NEW YORK NY DRY CLEANER $3850 07/05/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $3547 07/05/13 UNLEASHED 5706557060NEW YORK NY 000-00=0 $85.16 07/06/13 SEAMLESS • MATCH 65 800-905-9322 379165800-58745 10016 ONLINE FOOD ORDER $29.66 07/06/13 SEAMLESS • JUICE PRE800-905-9322 379166595-5938410016 ONUNE FOOD ORDER $32.59 07/06/13 SEAMLESS • ORGANIC A800-905-9322 379167483-59558 10016 ONLINE FOOD ORDER $3925 07/06/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.00 07/07/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $1826 07/07/13 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPL IANCES $125134 07/07/13 NYC TAXI 2V43093015NEW YORK NY 000-0000003 $720 07/07/13 CVS 240002400 NEW YORK NY DRUG STORE/PHARMACY $11.99 07/07/13 SEAMLESS • MATCH 65 800-905-9322 379495734-7896410016 ONLINE FOOD ORDER $76.62 07/08/13 NYC TAXI 6V45 0900478ROOKLYN NY 000-0000000 $6.60 07/08/13 YELLOW CAB SLSJET MALONG ISLAND CITY 718-7524097 Description TAXI: SCAB 18.02 299 E 65th 5 181 7 39E 19th St NY $17.90 07/08/13 JUKE PRESS 3 650000NEW YORK NY 2127770034 $42.91 07/08/13 JUICE PRESS 3 650030NEW YORK NY 2127770034 $8.99 07/08/13 ALL TAXI MANAGEMENT LONG ISUNIDCITY 718-361-0055 Description TAXI: 5M27 NY $16.10 19:38 1953 AAIEX000529 Continued on next page SDNY_GM_02743828 EFTA_00231084 EFTA01672487

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 07/26/13 go. 7/15 Account Ending 8-42008 Detail Continued Arnaud 07/09/13 NYC TAXI 5P63090001LONG ISLAND C NY 000-0000000 $29.40 07/09/13 NYC TAXI 3P72 030003NEW YORK NY 000-0000000 $6.00 07/09/13 OLIVE'S 000000000000NEW YORK NY FAST FOOD RESTAURANT FOOD/BEVERAGE TIP $8.17 $1.00 $9.17 07/09/13 MINI DELI OF BIG APP212-288-2937 USFC10065 $8.71 07/09/13 JUKE PRESS 365COOONEW YORK NY 2127770034 $13.07 07/09/13 KHAN & AWAN HACKING PISCATAWAY NJ 7183144090 Description TAXI: 4850 1807119 Prince S 175816E 20th St $1130 07/09713 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 1 N99 1838 883 Broadway 1856201 E 60th S 07/09/13 ABC HOME FURNISHINGSNEW YORK NY 212-473-3000 Description FLOORCOVERINGS/ACC $1450 $122.16 07/09/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $19.60 07/09/13 JUICE PRESS 365COOONEW YORK NY 2127770034 $2428 07/09/13 MEDIIERMNEO 0040 NEW YORK NY 212.734-7407 Description FOOD/BEVERAGE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.7868585 Description TAXI: 5F63 13:168296th Ave 13:28 28W 56th St $1130 AME.X000530 Continued on reverse SDNY_GM_02743829 EFTA _00231085 EFTA01672488

JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/15 Detail Continued Arnow* 07/10/13 TLF PLAZA FLOWERS TLNEW YORK NY 212472-75% 07/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-71364585 Description TAXI:2725 16:11 16:19 $5444 $7.70 07/10/13 NYC-TAXIVERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI:81%3 12:34 1255 $2090 07/10/13 FRENCH HORN CAB CORPBROOKLYN NY 646.6703062 Description TAXI: 8N46 14:59 584 Madison 1506 1273 2nd Ave $950 07/10/13 FEDEX OFFKE 81716 ONEW YORK NY 0000 100210 ES 88W S/S WHITE 8.5 X11 $0.52 07/10/13 MARTIN JCr MALLEY PAD212203-0740 212-203-0740 635000 07/11/13 SPOTIFY USA 221444600011 SE S999 07/11/13 NYC TAXI 4N94 090123LONG ISLAND C NY 000-0000000 $16.80 07/11/13 FALK DRUGS 0219 NEW YORK NY DRUG STORE/PHARMACY Description PHARMACY/DRUG STORE $4500 07/11/13 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI: 5%1375 1520297 Park Ave 15:36 962 3rd Ave $14.90 07/11/13 LE PAIN QUOTIDIEN NEW YORK NY $26.27 RESTAURANT FOOD/BEVERAGE 52227 TIP $4.00 07/11/13 BLOOMING:MIES 001013NEW YORK NY $261.30 BLOOMINGDALE'S Description Prke CUL DE SAC HANDBAGS S240.00 07/11/13 NYC TAXI 7C98 09001 /ASTORIA NY $12.50 000-0000000 AMEX000531 Continued on next page SONY_GM_02743830 EFTA (0231086 EFTA01672489

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 07/26/13 p 9/15 Account Ending 8-42008 Detail Continued Amount 07/11/13 BLOOMINGDALES 0016S7NEW YORK NY BLOOMINGDALE'S Deg notion SALES TAX BAKERS BAKERS BAKERS Pike $0-33 $3.75 $325 $325 $17.08 07/12/13 NOMAD RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $376.71 TIP $75.03 $451J1 07/12/13 NYC TAXI 7H79090102NEW YORK NY 000-0000000 16.60 07/12/13 BLOOMINGDALES 001014NEW YORK NY BLOOMINGDALE'S Description Pike ARAMIS WOMENS FRAGR $210.00 5228.64 07/12/13 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $12189 07/12/13 FLEETLINE LLC FLEETLIMODSIDE NY 718.779.5000 Description TAXI: 3K60 00:491160 Broadvra 0107 316 E 66thS $18.50 07/12/13 58RMEDAWONCORP SNEW YORK NY 212-957-9200 Disc dottrel TAXI: 8669 1238844 Madison 12:45 757 Lexingto Silo 07/12/13 ADPUBER TECHNOLOGIE8663761039 MA 866-576-1039 $15.00 07/12/13 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDALE'S Description Pike SALES TAX $033 BAKERS $3.75 $4.08 07/14/13 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $2.95 $2.95 07/14/13 ISLAND NEWS & GIFTS ST THOMAS VI $42.47 3047745655 Description Pike NEWS DEALERS/NEWSST $42.47 07/15/13 FEDEX OFFICE 01716 ONEW YORK NY $0.52 0000100210 ES B&W S/S WHITE 8.5 X11 AMEX000532 Continued on reverse SDNY_GM_02743831 EFTA_00231087 EFTA01672490

JEFFREY E EPSTEIN EN.PJAMILF,Pitios p.1015 Detail Continued 0//15/13 H55 - SPORTS MED NEW YORK NY HOSPITAL Description 505234 07/15/13 MINI DEU OF BIG APP212-288-2937 USFC10065 $80.00 323.13 07/15/13 JUKE PRESS 3 650000NEW YORK NY 2127770034 $37.51 07/15/13 STAPLES 05322 NEW YORK NY (8(0)333-3330 57147 07/15/13 CANDLE CAFE 0036 NEW YORK NY 212.4720970 Description FOOD/BEVERAGE $38.93 07/15/13 JUKE PRESS 3 650030NEW YORK NY 2127770034 $2833 07/16/13 SEAMLESS • LAVO 2709800-905-9322 38229638174062 10016 ONLINE FOOD ORDER $71.33 07/16/13 JUKE PRESS 3 650000NEW YORK NY 2127770034 32169 07/16/13 JAVA GIRL NEW YORK NY MIX FOOD STORE $2000 07/16/13 NYC TAXI 7G27030009LONG ISLAND C NY 000-0000003 $13/10 07/17/13 SLATE NYC 800-573-8459 NY $8601 07/17/13 AT&T DATA 190 ALFHARETTAGA MAO 07/17/13 115S • SPORTS MED NEW YORK NY HOSPITAL DescaptIon 529754 MOM 07/17/13 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $4438 07/17/13 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 07/17/13 LE PAIN OUOT1DIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $6160 $79.10 $19.10 07/18/13 NYC TAXI 7F67 09C0703AIRAND GARDE NY 000.0000000 56.60 07/18/13 NYC TAXI 4H23090123LONG ISLAND C NY 000-0000000 $840 07/1W13 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORE $61.19 07/18/13 STAPLES 05322 NEW YORK NY 1800)333-3330 519.58 AMEX000533 Continued on next page SONY_GM_02743832 EFTA (0231088 EFTA01672491

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 07/26/13 p 11/15 Account Ending 8-42008 Detail Continued Amount 07/18/13 BLOOMINGDALES 001073NEW YORK NY BLOOMINGDALE'S Description Prke ARMANI WOMEN'S CLOT $427-50 ARMANI WOMEN'S CLOT $598.50 ARMANI WOMEN'S CLOT $592.50 $1,/62.14 07/18/13 WHITE AND BLUE GROLIPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7P70 22:03 E 20th St Ne MIS 287 E 66th S $1430 07/18/13 SEAMLESS • MATCH 65800.905.9322 382818939-4966510016 ONLINE FOOD ORDER $41-50 07/19/13 BOSTON CAMBRIDGE MARCAMBRIDGE MA LODGING $54.01 07/19/13 MARTINS NEWS SHOPS BOSTON MA 6172614442 Description Pike NEWS DEALERS/NEWSST $5441 $54.41 07/19/13 PINKBERRY 165 BOSTON MA FAST FOOD RESTAURANT FOOD/BEVERAGE 31530 $1530 07/20/13 NYC TAXI 1P57 0900091-ONG ISLAND C NY 000-0000000 $7.80 07/20/13 EMACK&& BOW'S NEW YORK NY 54720 212-734-0105 Description GROCERIES/SUNDRIES 07/20/13 EQUINOX110S NEW YORK NY 866-332-6549 126027 07/20/13 NYC-TAXI VERIFONE NYLONG GLAND cif,' NY 718-786-8585 Description TAXI: 5E32 15:391492 2nd Ave 543 1262 2nd Ave 57.10 07/20/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $24.91 07/20/13 DUANE READE 00001447NEW YORK NY $54.43 8002892273 Description REFER TO RECEIPT 07/20/13 SEAMLESS • MATCH 65800.905.9322 38355883843551 10016 ONLINE FOOD ORDER $30.16 07/20/13 AT&T 7800012 NEW YORK NY $2813-50 803-331-0500 Description TELEPHONE SERVICE/E AMEC000530 Continued on reverse SDNY_GM_02743833 EFTA_00231089 EFTA01672492

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.12/15 Detail Continued Amount 07/21/13 DUANE READE 14221 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 572.94 07/21/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 611.51 07/21/13 EILOOMINGDALES (101062NEW YORK NY BLOOMINGDALE'S Description Price MERCHANDISE $16.33 $1633 07/21/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $3037 07/21/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $15.98 07/22/13 ANG1ES LIST 8666236088 IN $3.00 07/22/13 SEAMLESS • MATCH 65 800-905-9322 384172038-80353 10016 ONLINE FOOD ORDER $30.16 07/23/13 ORENTREICH MEDICAL G212.794-0800 212-794-0800 $500.00 07/23/13 AU. TAXI MANAGEMENT LONG BLANDON NY 718-361-0055 Description TAXI:6/64 1442 283 E 66th S 1449 16 E 72nd St $7.70 07/23/13 FOOD EMPORIUM 136742NEW YORK NY 2129359551 $2464 07/23/13 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 31460 16:56 783 Pad: Ave 16:58 365 E691115 $7.10 07/24/13 DUANE READE00001447NEW YORK NY 8002892273 Desalpt Ion REFER TO RECEIPT $123.72 07/24/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.00 07/24/13 BEL AMI 069000060512NEW YORK NY 2127371313 $10.62 07/24/13 SEAMLESS • MATCH 65 800-905-9322 384831123-80901 10016 ONLINE FOOD ORDER $46.95 07/24/13 WALGREENS 110417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $46.33 AMEX000535 Continued on next page SONY_GM_02743834 EFTA 00231090 EFTA01672493

DUUCE American Express° Traditional uoRio camAT COPY JEFFREY E EPSTEIN Closing Date 07/26/13 p.13115 Account Ending 8-42008 Detail Continued Amount 07/24/13 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST MOO RESTAURAN $18.66 $18.66 07/24/13 WALGREENS #10417 COONEW YORK NY 8002892273 Description REFER TO RECEIPT $24821 07/25/13 NYC TAXI 3i/14090003HE%, YORK NY 000-0000099 $9.00 07/25/13 WARREN IRICOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $210.05 07/25/13 SKR MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 5N88 1653 538 Park Ave 1704 Central Park $11.30 0725/13 NYC TAXI 2185 090007WOODSIDE NY 000-0000000 $6.60 07/25/13 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $1219 $1219 07/25/13 JS CLEANERS 419343NEW YORK NY DRY C LEANER $9.75 07/25/13 DIRECT MANAGEMENT ASLONG SLAW CRY NY 718.267-7222 Description TAXI: 4H82 1&47869 Madison 11153 869Madison $830 Fees Amount Total Fees for this Period $000 Interest Charged Amount Total Interest Charged for this Period $0.00 AMEX000536 Continued on reverse SDNY_GM_02743835 EFTA_00231091 EFTA01672494

JEFFREY E EPSTEIN DEI-19,,,UnF,P1'2Xo. p 14/15 2013 Fees and Interest Totals Year-to-Date Total Fees in 2013 Total Interest in 2013 Amount $204.45 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Sign &Travel POS 09/23/2011 113.24%1Y) $0.00 S0.00 Select & Pay Later 09/23/2011 18.24%1Y) S0.00 $0.00 Total S0.00 (v)Variable Rate 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 P05. the APR is 1824%(v). For Select & Pay Later, the APR is 1&24%(v). Please refer to page 2 for further important Information retorting your account AMEX000537 SIDNY_GM_02743836 EFTA_00231092 EFTA01672495

American Express. Traditional:6%MP COPY JEFFREY E EPSTEIN Closing Date 07/26/13 p 15/15 Account Ending 8.42008 Important Changes To Your Account Terms We are making changes to your Card account. A summary of the changes appears below. The detailed changes to your Cardmember Agreement can be found after the summary. Summary of Changes Pay Over Time Effective October 1. 2013, you will no longer be able to ask a travel industry Features merchant to place a charge in your Pay Over Time balance. You will continue to have the option to contact us directly to request that a charge be placed in your Pay Over Time balance. Detail of Changes To Your Agreement The terms 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 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. Pay Over Time Features We are changing the section of your Cardmember Agreement entitled About Pay Over Time features by revising the second paragraph which describes the ability to ask a travel industry merchant to place a charge in your Pay Over Time balance. Effective October 1, 2013, the second paragraph of the About Pay Over Time features section of your Cardmember Agreement is deleted and replaced with: Select & Pay Later allows you to request that eligible purchases be moved to your Pay Over Time balance after the charge appears on your statement. If we approve your request, we will place the charge in your Pay Over Time balance. If we decline your request, you must pay the charge in full upon receipt of your billing statement. Pay Over Time Eligible Charges Effective October 1, 2013, charges for premium payments to insurance providers (other than affiliates of American Express) are eligible Pay Over Time charges. We will no longer prevent these charges from being placed in any Pay Over Time balance. SPO73 BP/POTELCH/0713 AMEX000538 SDNY_GM_02743837 EFTA 00231093 EFTA01672496

AMEX000539 SDNY_GM_02743838 EFTA 00231094 EFTA01672497

PRVPLIOATE COPY American Express@ Traditions i uof d card p 1114 JEFFREY E EPSTEIN Closing Date 08/26/13 New Balance $13,880.02 Please Pay By* 09/10/13 *Payment is due upon receipt. We suggest you pay by t he Please Pay By date. D See page 2 for important information about your account. ID Your payment of $13,880.02 will be debited from your account on 09/10/13. Any inquiry to American Express concerning this debit should be made by 09/08/13. 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 07/31/13 4,416,951 For up to date point balance and full program details, visit membrarshiprewards.cont Account Summary Pay In Full Pardon Previous Balance Payments/Credits New Charges Fees New Balance • $13,009.70 -$13,009.70 4413,8801/2 +30.00 $13.880.02 Pay Over Time Portion Previous Balance Payments/Credits New Charges Fees Interest Charged New Balance a Minimum Due SOHO -$0.00 +MOO +30.00 +MOO $0.00 $0.00 Account Total Previous Balance $13,009.70 Payments/Credits -$13,009.70 New Charges 413,800.02 Fees +$0.00 Interest Charged +$0.00 New Balance $13,880.02 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 in 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 001388002001388002 22 rl Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 09/10/13 AutoPay Amount S13,880.02 AME X000540 SONY_GM_02743839 EFTA_00231095 EFTA01672498

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 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 2.716 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. AME X000541 S0NY_ GM_ EFTA_00231096 EFTA01672499

DU CTE American Express° Traditional uola P.0 LaAra COPY JEFFREY E EPSTEIN Closing Date 08/26/13 p. 3/14 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Timis • Total Payments Credits Total Payments and Credits -$13,009.70 50.00 413,009.70 5600 50.00 $0.00 -$13,009.70 50.00 413,009.70 Detail 'Indicates pcbsong date Payments Amount 07/29/130 JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 413,009.70 New Charges Summary JEFFREY E EPSTEIN 8-42008 Total New Charges Pay In Full $1,059.40 812,820.62 813,880.02 Pay Over Time • $0.00 $0.00 $0.00 Total 51.05940 51=662 813,880.02 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/31/13 FEDEX PYMT 11483782 1-800-622-1147 11483782 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART/ 11483782 FedEx *1-800622-1147 $7536 08/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 mkg7/13 FEDEX PYMT 115370981-800622-1147 11537098 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX C.ARTO 11537098 FedEx *I-800622-1147 $56.11 06/14/13 FEDEX PYMT 11587401 1-800422-1147 11587401 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDDKARTII 11587401 FedEx 11-8C0422-1147 $24.54 0821/13 FERN PYMT 116446371-800.622-1147 11644637 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART* 11644637 FedExt1-8C0-622-1147 1623.09 AMEX000542 Continued on reverse SDNY_GM_02743841 EFTA_00231097 EFTA01672500

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4/14 Detail Continued 08/21/13 Amount GOOADDY.COM (480)5058855 (480)505-8855 08/22/13 NYSTA - E-2PASS -NY STATEN ISLAND NY 1P-137057838 Description FOR BILLING QUEST10 ACCT:20439S 8 $29.90 $80:00 08/22/13 GODADDY.CMA (480)935-8855 (480)505-8855 $121.60 08/26/13 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 is Card Ending Amount 07/23/13 EQUINOX MOTO #105 866-3326549 NY 07/23/13 SLATE NYC 800-573-8459 NY $8601 07/26/13 NYC TAXI 7A66090015NEW YORK NY 000-0000000 $23-40 07/26/13 J11. MANAGEMENT INC /LONG ISLAND CITY NY 718-392-7000 Description TAXI: 6M47 19:48 582 Broadway 20A8 321 E 66th S $22.10 07/26/13 JUICE PRESS 3 650000NEV/ YORK NY $3607 2127770034 07/27/13 NYC TAXI 6N89 090016/ONG ISLANDC NY 000-0000000 $1260 07/27/13 NYC TAXI SBV12709008RONX NY 000-0000000 $16,80 07/27/13 MOOD DESIGNER FABRICNEW YORK NY 212-730-5CO3 DeSCI Ipt Ion SEWING MACHINES $118.40 07/27/13 (*CONCEPT 50140, INC.NEW YORK NY 6463368188 $2,04903 07/27/13 NYC TAXI 2J19 090123LONG ISLANDC NY 000-0000000 $8.40 07/27/13 SEAMLESS • MATCH 65 800-905-9322 385523634-41831 10016 ONUNE FOOD ORDER $4130 07/27/13 NYC-TAXIVERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI:6C35 13:11 715 Lindngto 1319 1105 2nd Ave 07/27/13 GRACEFUL SERVICES INNEW YORK NY 2125939904 Casa iption Price HEALTH AND BEAUTY S $315.00 $7.70 $31500 AAIEX000543 Continued on next page SDNY_GM_02743842 EFTA_00231098 EFTA01672501

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 08/26/13 P 5/14 Account Ending 8-42008 ( Detail Continued Ii Amount 07/27/13 GRACEFUL SERVICES INNEW YORK NY 2125939904 Description Price HEALTH AND BEAUTY S $25.00 $25.00 07/28/13 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $15.73 315.73 07/28/13 DUANE REAM 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 554.62 0728/13 SEAMLESS • MATCH 65800.905.9322 385802709-5862610016 ONLINE FOOD ORDER $72.50 07/29/13 NYC TAXI 7D27090017ASTORIA NY OCO-0000000 $1620 07/29/13 NYC TAXI 3160090007WOODSIDE NY 000.0000000 $2150 07/29/13 JONATHAN EMBROIDERY NEW YORK NY 212-398-3538 Description SEWING MACHINES 3449.11 07/29/13 Starbucks 007238 NewNew Yolk NY FASTFOOD RESTAURANT $2.45 0729/13 Start:lucks 807238 NewNew York NY $11.70 FAST FOOD RESTAURANT 07/29/13 JAYA GIRL NEWYORK NY MISC FOOD STORE $1000 07/29/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718.361.0055 Description TAXI I ns 1037 49 E 42nd St 10:45 257 W 37th S $8.90 07/29/13 WHITE AND BLUE GROUPLONG ISLANDCITY NY $10.70 TAXICAB & LIMOUSINE Description TAXI: 3046 1950 876 Madison 19:59292 E 58th 5 07/29/13 CARAVAGGIO, INC. NEWYORK NY 3251.90 RESTAURANT FOOD/BEVERAGE $231.90 TIP 520.00 07/29/13 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI 3K48 13:13 725 Imhof) 1328136 Mercer $15.50 AMEX000544 Continued on reverse SDNY_GM_02743843 EFTA_00231099 EFTA01672502

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 6/14 Detail Continued Amount 07/29/13 COZY CORNER NEW YORK NY MISC FOOD STORE 51100 07/29/13 XL MANAGEMENT INC /LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7G22 140080 Prince St 1426281 E 66th 522.70 07/29/13 MODELL-516 NEW YORK NY 212-661-5966 $23489 07/29/13 SEAMLESS • MATCH 65 800-905-9322 386144376-62092 10016 ONLINE FOOD ORDER 541.50 07/29/13 TAXI CREDIT CARD CORWOODSIDE TAXICAB& LIMOUSINE Description TAXI: 4D26 1/12237W 3805 1224 72 W 57th St NY 58.90 07/29/13 GRACEFUL SERVICES INNEW YORK 2125939904 Description Price HEALTH AND BEAUTY S $7600 NY $7600 07/29/13 STEVE MADDEN 002 NEW YORK 999-999-9999 NY $69.98 07/30/13 NYC-TAXI VERIFONE NYLONG BLANDON NY 718-786-8585 Description TAXI: 3T29 12:42 1293 2nd Ave 12:5929E 71st St $8.30 07/31/13 JUICE PRESS 3 65000ONEW YORK 2127770034 NY $10259 07/31/13 GRACIOUS HOMI3001 NEW YORK 803-8086950 NY $1305 07/31/13 LE PAIN QUOTIDIEN NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $5629 $1000 $6629 07/31/13 WALGREENSI110417000NEW YORK 8002892273 Description REFER TO RECEIPT NY $57.74 07/31/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 7895 15:36881 Madison 15:41 12662nd Ave $7.10 08/01/13 NEWTOP QUALITY CLEANNBV YOPX NY $29/35 2128615791 Description Price DRY CLEANERS $2905 AAIEX000545 Continued on next page SONY_GM_02743844 EFTA 00231100 EFTA01672503

UUC American Express° TraditionalD uw Ra caArTdE COPY JEFFREY E EPSTEIN Closing Date 08/213/13 p Account Ending EI-42008 Detail Continued Amount 08/04/13 BURGER KING D 402044LAS VEGAS NV 702-2614300 FOOD $10.98 510.98 08/05/13 HSS • SPORTS MED NEW YORK NY HOSPITAL Description 525117 Max 08/05/13 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI:5682 1308150 E 56th 13:11152 E 62nd S $6.50 08/05/13 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718-786-8585 Description TAXI: 1A89 1128 1267 2nd Ave 11:38651 5th Ave 5930 08/05/13 ORGANIC AVENUE -MI NEW YORK NY 212-358-0500 $90.82 08/06/13 NYC TAXI*142090016LONG ISLANDC NY $1500 000-0300000 08106113 DELTA ONBOARD ATLANTDELTA ONBOARD DELTA ONBOARD °ROAM REQUESTER NAME IT1 PURCHASE JJP16.9900QTY1 fy2 ;uPl0000070TY FRT MEWL 0.00-JIM1 $6.99 08/06/13 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718-78643585 Description TAXI: 2B41 14:1513SE 57th S 1437 519 Broadway $19.10 08/06/13 JUICE PRESS 3650000NEW YORK NY 54547 2127770034 08/06/13 JUKE PRESS 3650000NEW YORK NY $52.41 2127770034 08/06/13 JUICE PRESS 3650000NEW YORK NY 2127770034 08/06/13 NYC TAXI 1823 090015WCODSIDE NY 000-0000000 $12.50 51920 08/06/13 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB &LIMOUSINE Description TA)(k6V35 1325 1329 $7.10 AMEX000548 Continued on reverse SDNY_GMJ)2743845 EFTA_00231101 EFTA01672504

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.8114 Detail Continued Amount 08/06/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 338134 08/07/13 GRACE'S MARKETPLACE NEW YORK NY 2127370600 327-30 08/07/13 NYC TAXI 1P88090000LONG RAN D C NY 000-0003000 $12.00 08/07/13 SEAMLESS • MATCH 65 800-905-9322 388890144-6044610016 ON UNE FOODORDER $5587 08/07/13 NYC TAXI 2130 090122NEW YORK NY 000-0000000 3900 08/08/13 STAPLES 05322 NEW YORK NY (800)333-3330 356.60 08/08/13 SEAMLESS • SUSHI K0800-905-9322 389184687-4933910016 ON LINE 1000 ORDER 32333 08/08/13 SEAMLESS • MATCH 65 800-905-9322 3893998174420810016 ONLINE FOOD ORDER 331.00 08/09/13 NYC TAXI 4A900900018ROOKLYN NY 0004000000 32040 08/09/13 INFINITY NEWS INFININEW YORK NY BUSINESS SERVICE $1500 08/09/13 NYC TAXI 2Y61 090301LONG SEAN D C NY 0004000000 $14.40 08/09/13 SEAMLESS • ICHIRO JA800-9054322 3896928004505610016 ONLINE FOOD ORDER $3825 08/10/13 WALGREENS 810417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $2622 08/10/13 DAASH INC 0281001999NEW YORK NY $31.96 6464787522 DesalptIon Prke BOOKS AND NEWSPAPER $31.96 08/1 0/13 NY PRS8T AUBONPAIN 2NEW YORK NY FAST FOOD RESTAURANT 319.72 08/10/13 ORGANIC AVENUE (UPP NEW YORK NY 566.00 212-358-0500 08/11/13 SPOTIFY USA 235327078012 SE $9.99 08/11/13 SLATE NYC 800-5734459 NY $86.01 08/11/13 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 316.91 08/1 1/13 JUICE PRESS 365000 NEW YORK NY 2127770034 $26.23 M188000547 Continued on next page SONY_GM_02743846 EFTA 00231102 EFTA01672505

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 08/26/13 p9/14 Account Ending 8-42008 ( Detail Continued Amount 08/11/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Descdption FOOD/BEVERAGE 06/11/13 MA GIRL NEWYORK NY MIX FOOD STORE $30.22 522-40 08/12/13 JUICE PRESS 36SCOOONEW YORK NY 2127770034 $10.99 06/I 2/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 546.66 06/12/13 JAVA GIRL NEWYORK NY MISC FOOD STORE $20.00 08/17113 TLF FELLAN FLORIST FNEW YORK NY 212.421.3567 $23.95 08/12/13 SEAMLESS • MATCH 65800.9059322 390390747-7084910016 ONLINE FOOD ORDER 24829 06/13/13 SEAMLESS • MATCH 65800.9059322 390795462-75857 10016 ONLINE FOOD ORDER 54927 08/13/13 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN 58.98 1858 08/13/13 BLOOMINGDALES 001014NEW YORK NY 51088 BLOOMINGDALES Description Pike MERCHANDISE $10.88 08/13/13 JUICE PRESS 365COOONEW YORK NY 2127770034 $3277 08/13/13 BLOOMINGDALES 001657NEW YORK NY BLOOMINGDALES Description Price SALES TAX $090 BAKERS 5450 54.90 06/14/13 CONTAINERSTORELXNGDINEW YORK NY MISC HOME FURNISHINGS 527.74 08/14/13 WHITE AND BLUE GROUPLONG ISLAND CRY NY TAXICAB 8 LIMOUSINE Description TAXI:6825 12:201268 2nd Ave 1255 406W 34thS $25.10 08/14/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718-786-8585 Description TAXI: 7E49 1400 423 9th Ave 1424 New York New $20.90 AMEX000548 Continued on reverse SDNY_GM_02743847 EFTA 00231103 EFTA01672506

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p 10/14 Detail Continued Amount 08/14/13 SEAMLESS • MATCH 65 800-905-9322 390956826-5328810016 ONLINE FOOD ORDER $48.29 08/14/13 JUKE PRESS 3 650000NEW YORK NY 2127770034 $17.08 08/14/13 B & H PHOTONIDEO RENEW YORK NY CAMERA& PHOTO SUPPLY $15643 08/15/13 NYC TAXI 2032 090227NEW YORK NY 000-0000000 $19.20 08/15/13 QUEENS MEDALLION LSNLONG ISLANDCITY NY 718-784-9292 Description TAXI: 2C85 1402 273 E 66th S 14264369th Ave $2030 08/15/13 B& H PHOTO -VIDEO RENEW YORK NY CAMERA& PHOTO SUPPLY $350-57 08/15/13 NOMAD RESTAURANT NEW YORK NY RESTAURANT FWD/BEVERAGE $8438 TIP $15.00 $9938 08/15/13 MB TAXI MANAGEMENT NEW YORK NY 212-956-3177 Description TAXI: 1H16 21:58311 E 66th S 22:101171 Broadwa $14.90 08/16/13 BARNES&NOBLE MEMBERNEW YORK NY $27.22 08/16/13 AT&T DATA 190 ALPHARETTA GA $30D0 08/16/13 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI:4857 01:18 173 Bo.very N 01:35278 E 66th 5 $17.90 08/16/13 SEAMLESS • MATCH 65 800-905-9322 391582827-5640310016 ONLINE F000 ORDER $31.00 08/16/13 UMBRELLA LOCKSMITH NEW YORK NY $351.65 212-744-4499 Description HARDWARE/TOOLS 08/17/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From Tca Cartier. Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:27906171237081 Date of Depanute: 08/17 Passenger Name: Document Type ADDMONAL COLLECTION $40.00 AMEX000549 Continued on next page SDNY_GM_02743848 EFTA 00231104 EFTA01672507

COPY DUUCATdE American Express° Traditional uwRa car JEFFREY E EPSTEIN Closing Date 08/28/13 unt Ending 8 42008 Detail Continued Amount 08/17/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: N/A WA N/A N/A N/A Ticket Number 27906171237092 Passenger Name Document Type: ADDITIONAL COLLECTION Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:08/17 Carrier: Class: B6 YY 00 YY 00 YY 00 Date of Departure:08/18 $40.00 $432.90 08/17/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: ALBUQUERQUE N.Y. J F KENNEDY I N/A N/A N/A Ticket Number:27921984165604 Passenger Name Document Type: PASSENGER TICKET 08/17/13 JETBLUE AIRWAYS 9010.1EIBLUE NY JETBLUE AIRWAYS From: To: ALBUQUERQUE N.Y./ F KENNEDY I WA WA WA Ticket Number: 27921984165615 Passenger Name: Document Type: PASSENGER TICKET Carrier: Claw 86 YY 00 YY 00 YY 00 Date of Departure:08/18 $432.90 09/17/13 FOOD EMPORIUM 436742NEW YORK NY 2129359551 546.52 08/17/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.00 08/17/13 SEAMLESS • GOEtO(UB800-905-9322 391917354-7728810016 ONLINE FOOD ORDER $40.43 08/17/13 CVS 240002400 NEW YORK NY DRUG STORE/PHARMACY 16433 08/17/13 JUICE PRESS 3650000NEW YORK NY 2127770034 535.70 08/18/13 SEAMLESS • MATCH 65800-905-9322 392186943-7772710016 ONLINE FOOD ORDER $41.50 08/18/13 CREATIVE JUKE NEW YORK NY RESTAURANT $19.49 08/19/13 AMANGANI RESORT AMANJACKSON WY $1,560.00 Arrival Date Departure Date 09/16/13 09/18/13 00000000 LODGING CARDEPOSIT AMEX000550 Continued on reverse SDNY_GM_02743849 EFTA 00231105 EFTA01672508

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.12/14 Detail Continued &mow* 08/19/13 SEAMLESS • MATCH 65 800.905-9322 392467524-7119810016 ONLINE FOOD ORDER $31.00 08/19/13 CANDLE CAFE 0036 NEWYORK NY 212-472-0970 Description FOOD/BEVERAGE 08/20/13 SEAMLESS • MATCH 65 EDO-905-9322 392639775-4549910016 ONUNE FOODORDER 08/20/13 YELLOW CAB SLSJET MALONG ISLAND C ITY NY 718-752-9097 Description TAXI: H3/4118 17:36160E 5405 17:47 113 E 35th 5 snail $31.00 $11.90 08/20/13 WHOLEFDS MTE 110408 6464971222 6464971222 GROCERY STORES $40.60 08/20/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $171.00 $171.00 08/20/13 ORGAN( AVENUE-MI NEW YORK NY 212-358-0500 $45.24 08/21/13 DIRECT HOTEL BED PUR301-260-2165 301.260.2165 $1.69940 08/22/13 ANGIES UST 8666236088 IN $3.00 08/22/13 BEL APAI 06900C060512NEW YORK NY 2127371313 $55.94 08/22/13 ADY•UBER TEOINOLOGIEJ366-576-1039 MA 866-576-1039 $18.00 08/22/13 ASTORIA TAXI LEASINGLONG ISLANDCRY NY TAXICAB& LIMOUSINE Description TAXI: IL78 1915880 Park Ave 1919880 Path Ave $7.10 08/22/13 ORGANIC AVENUE (UPP NEW YORK NY 212-358-0500 $91.62 08/23/13 EQUINOX MOTO 4105866-332-6549NY $188.00 08/23/13 EQUINOX MOTO #105 866-3324549 NY 866-3324549 $188.00 08/23/13 ORGANIC AVENUE (UPP NEW YORK NY 212-358-0500 $3800 08/24/13 Suarbucks 400821 NewNew York NY FAST FOOD RESTAURANT $10.11 08/24A 3 JUICE PRESS 3 650000NEW YORK NY 2127770034 $48.18 AMEX000551 Continued on next page SONY_GM_02743850 EFTA 00231106 EFTA01672509

DU.UCATE American Express° Traditional tioPld card COPY JEFFREY E EPSTEIN Closing Date 08/26/13 p 13/14 Account Ending 8-42008 Detail Continued Amount 08/24/13 SEAMLESS • MATCH 65800.905.9322 393982827-7510610016 ONLINE FOOD ORDER 546.41 0624/13 CANDLECAFE0036 NEWYORK NY 212-472-0970 Description FOOD/BEVERAGE 3341.93 08/25/13 SEAMLESS • MATCH 65800.905.9322 394165641-6874810016 ONLINE FOOD ORDER $4829 06/25/13 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORE $47.11 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 $20445 WOO AMEX000552 SEINY_GM_02743851 EFTA 00231107 EFTA01672510

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 14/14 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Pecointaga Rate Balance Subject to Interest Rate Interest Charge Sign & Travel . POS Select & Pay Later Total 09/23/2011 09/23/2011 18.24%(v) 1824% (v) S0.00 $0.00 moo $0.00 $0.00 (v) V an &No Rate 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. Iv) indicates variable rate. For Sign & Travel - POS, the APR is 18.24%M. For Select & Pay Later, the APR is 1824% (v). Please refer to page 2 for further Important Information regarding your account AMEX000553 EDNY_GM_02743852 EFTA 00231108 EFTA01672511

American Express DUPLICATE COPY Traditional Gold Card p. 1/20 JEFFREY E EPSTEIN Closing Date 09/25/13 Account Ending 8.42008 New Balance $8,629.00 Please Pay Byt 10/10/13 *Payment is due upon receipt. We suggest you pay by the Please Pay By date. D See page 2 for important information about your account. 2 See Page 15 For A Notice Of Changes To The Membership Rewards Program Terms & Conditions 2 See Page 19 for Important Changes to Your Account Terms and Benefits 0 Your payment of $8,629.00 will be debited from your account on 10/10/13. Any inquiry to American Express concerning this debit should be made by 10/08/13. 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. pa Payment Coupon "al Do not staple or use paper clips Membership Rewards° Points Available and Pending as of 08/31/13 4,638,605 For up to date point balance and full program details, visit membershipmwards.com Account Summary Pay In Full Portion Previous Balance Payments/Credits New Charges Fees New Balance - 113,881102 413,88942 +58638.00 +$0.00 48.629.00 Pay Over Time Portion Previous Balance 50.00 Payments/Credits -$0.00 New Charges +10.00 Fees +$0.00 Interest Charged +50.00 New Balance - $0.00 Minimum Due $0.00 Account Total Previous Balance $1388042 Payments/Credits 413.88922 New Charges +$8638.00 Fees +$0.00 Interest Charged +$0.00 New Balance $8,629.00 Days in Billing Period: 30 Customer Care [;I PaybyComputer americanexpress.com/pbc Customer Care 1-800-327-2177 Pay by Phone 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pi Pay by Mon* americanexpresscom/pbc IM 1-800472-9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your addressor phone number has changed. Note< hanges on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 8-42008 Enter account number on an documents. Make check payable to American Express. Please Pay By 10/10/13 AutoPay Amount 58,629.00 III...I...I...IIII......11...11..I.II...III...I...III....I..II 0000349991270501893 000862900000862900 22 rl AMEX000554 SONY_GM_02743853 EFTA 00231109 EFTA01672512

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 X000555 SDNY_GM_02743854 EFTA 00231110 EFTA01672513

DUJJCTE American Express' Traditional uoTdCard COPY JEFFREY E EPSTEIN Closing Date 09/25/13 p ain Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over TM* • Total Payments Credfts -$13,880.02 $0.00 -113.880.02 JEFFREY E EPSTEIN 8-42008 Total Payments and Credits $0.00 -$9.00 413,889.02 $0.00 $000 $0.00 $0.00 -$9.00 413,889.02 Detail •Indkares posting date Payments 08/27/I r JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -$13,880.02 Cris*. Amount 00/05/13 NYC TAXI6P79090009LONG ISLANDC NY 00043000000 -$9.80 New Charges Summary Pay In Full Pay Over Time • Total JEFFREY E EPSTEIN 8-42038 Total New Charges $651.97 $7,98603 $8,638.00 $0.00 $0.00 $0.00 $661.97 $7,986.03 58438.00 [Detail is JEFFREY E EPSTEIN Card Ending 8-42608 Amount 08/28/13 FEDEX PYMT 116883161-800622-1147 11688316 38132 JEFFREY E EPSTEIN NY FEIO TRANSACTION FEDEX CARTY 11688316 FedEx 1 -800-622-1147 09/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $179.93 $9.95 09104/13 FEDEX PYMT 11743058 1-8004522-1147 11743058 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX OATS 11743058 FedEx al 400422-1147 $22.73 09105/13 FEDEX PYMT 11758847 1.800622.1147 11758847 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 11758847 FedEx 01-800-622-1147 $90.12 AMEX000556 Continued on reverse SDNY_GM_02743855 EFTA 00231111 EFTA01672514

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4/20 Detail Continued Amount 09/17/13 NYSTA - E-ZPASS -NY STATEN WAND NY 1P-139796956 Description FOR BILLING QUESTIO ACCT: 204395 B $80.00 09/18/13 FEDEX PYMT 11841466 1-800-622-1147 1184146638132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 11841466 FedEx /1-800-622-1147 3139$1 09/25/13 FEDEX PYMT 118901861800-622-1147 11890186 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 11890186 FedEx /1-800-622-1147 3129.43 @ Card Ending Amount 08/26/13 SEAMLESS • MATCH 65 800.905-9322 394381116-4855310016 ONUNE FOODORDER 331.00 08/26/13 SEAMLESS • PER LEI 2800-905-9322 394595997-82284 10016 ON UNE FOOD ORDER 323.78 08/26/13 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY 318.49 08/27/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY 39127 08/27/13 SEAMLESS • GO(30 (UES800-905-9322 394736280-54065 10016 ONLINE F000 ORDER 320.42 08/27/13 WALGREENS110417000NEW YORK 8002892273 Description REFER TO RECEIPT NY 3269.99 08/28/13 S YALE AND A ROMOFF NEW YORK 212-744-9300 Description MEDICAL SERVICES NY 3350.00 08/28/13 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 32722 08/28/13 JUICE PRESS 3 6500ZONEW YORK 2127770034 NY 325.17 08/28/13 JUICE GENERATION CAFNEW YORK NY 329.14 2123555537 Description Prke FAST FOOD RESTAURAN 329.14 AMEX000557 Continued on next page SONY_GM_02743856 EFTA (0231112 EFTA01672515

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/13 PL 5/20 Account Ending 8-42008 Detail Continued Arnow* 08/28/13 LIGHT SOURCE INC LIGNBV YORK NY 212-665-7840 Descdption TAXI: 1H71 14,49317E 66th S 14:5836 E 82nd St 39.50 08/28/13 SEAMLESS • MATCH 65800-905-9322 395280759-8243210016 ONLINE FOOD ORDER 331.00 08/28/13 EAT 0011 NEW YORK NY RESTAURANT Descdption FOOD/BEVERAGE 311-50 OW29/13 NYC TAXI 5H38090000LONG ISLAND C NY 060-0030000 $1080 08/29/13 SEAMLESS • MATCH 65800-905-9322 395602626-8008610016 ONLINE FOOD ORDER 331.60 08/29/13 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Descdption TAXI: 7884 0932 117810 Ave 10054 E 51st St $10.10 08/29/13 JUICE PRESS 369:003NEW YORK NY 2127770034 37.19 08/29/13 ORGANK AVENUE-MI NEW YORK NY 212-358-0500 S28.60 08/30/13 Starbucks 400821 Newilew York NY FAST FOOD RESTAURANT $11.92 08/30/13 JUKE PRESS 369:000NEW YORK NY 2127770034 $7.99 08/30/13 JUICE PRESS 3650300NEW YORK NY 2127770034 359.34 08/30/13 NEWTOP QUALM/ CLEANNEW YORK NY 2128615791 Descdption Price DRY CLEANERS 3103.50 $103.50 08/30/13 ALL TAXI MANAGEMENT LONG ISLAND C ITV 718.361.0055 Description TAXI 2170 09S8 1262 2nd Ave 10:10725 LexIng to NY $7.70 08/30/13 STAPLES 05322 NEWYORK NY (800)333-3330 313.93 08/30/13 UNLEASHED 5706557060NEW YORK NY $66.49 000-0000000 AMEX000558 Continued on reverse SDNY_GM_02743857 EFTA 00231113 EFTA01672516

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 6/120 Detail Continued ce/3o/1 3 Amount CORRADO BREAD & PASTNEW YORK NY 2127/41904 FOOD/BEVERAGE TIP $9.25 $1.00 $10.25 08/30/13 CORRADO BREAD & PASTNEW YORK NY 2127741904 FOOD/BEVERAGE $10.62 TIP $1.00 $11.62 08/31/13 GURNEYS INN RESORT 6316682345 208100224 11954 $30.24 08/31/13 GURNEYS INN RESORT 6316682345 208100190 11954 525.90 08/31/13 AMAGANSETT SUPERSAVEAMAGANSETT NY 6312673556 $7786 09/01/13 Starbucks 007884 Eagan Hampton NY FAST FOOD RESTAURANT $1.90 09/01/13 Starbucks 107884 EasEast Hampton NY FAST FOOD RESTAURANT $1346 09/01/13 HESS 32480 000000000WAINSCOTT NY 6315376721 $13.17 09/02/13 JUICE PRESS 7 650000NEW YORK NY 2127770034 $1480 09/02/13 NYC TAXI 9321 090001BROOKLYN NY 000-0000000 $1260 09/02/13 NYC-TAXI VERIPONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 31(24 20:19463 LexIngto 2022851 Broadway 09/02/13 WOUGANGS STEAKHOUSNEW YORK NY RESTAURANT FOOD/BEVERAGE $5817 TIP $10.00 $8.90 $6817 09/02/13 QUEENS MEDALLION LSNLONG ISLAND CITY NY 718-784-9292 Description TAXI: 1E29 15:58 16:13 $16.70 09/03/13 JROSE 212-5640400 $18237 212-564-0400 09/03/13 CARIBBEAN CUTS 0001 NEVIYORK NY DURABLE GOODS Description GENERAL MERCH $16935 09/03/13 UNITED WHOLESALE FLONEW YORK NY 2129298264 Description Prke FLORISTS $244.97 $24497 OW03/13 STAPLES 05322 NEW YORK NY $1741 (8O0)333-3330 AAIEX000559 Continued on next page SONY_GM_02743858 EFTA 00231114 EFTA01672517

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/2 5/1 3 p 7/20 Account Ending 8-42008 Detail Continued Amount 09/03/13 LOBEL'S KITCHEN 4170NEW YORK NY 21231702@ Description Price MISCELLANEOUS FOOD 331.97 331.97 09/03/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786.8585 Description TAXI:1154 1757 32 Greene St 1800331 E 65th S 32870 09103/13 HAMPTON JITNEY 11880SOUTHNAPTON NY 6312834600 Description Price COMMUTER TRANSPORTA 34003 $4000 09/03/13 DUANE READE 01424700DV YORK NY 8002892273 Description REFER TO RECEIPT 321.04 09/03/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $4739 09/03/13 NYC.TAXI VERIFONE NYLONG t5LAND CIT. NY 718-786-8585 Description IAA 3640 14:52 303 E 66th S 1508 54 E 14th St $17.90 09/04/13 NYC TAXI9t390900028ROOKLYN NY 31380 003-0000000 09104/13 NYC TAXI 8M77 090017ASTORIA NY 000-0300300 39.00 09/04/13 NYC TAXI 6A70 090174.IAMAICA NY 000-0000000 09/04/13 CARIBBEAN CUTS 0001 NEW YORK NY DURABLE GOODS Description GENERAL MERCH 3900 54028 09/04/13 LA MASON OV 04000LANEW YORK NY (212)7447117 Description COFFRET 041 ASST CH SACHET K TRUFFLES 09/04/13 UNITED WHOLESALE FLONEW YORK NY 2129298264 Description Price FLORISTS $102.89 38982 $102.89 09/04/13 S8R MEDALLION CORP SNEW YORK NY 212.957.9200 Description TAXI: 7L90 11:40898 5th Ave 1159 72 W 27th St $1730 AMEX000560 Continued on reverse SDNY_GM_02743859 EFTA _00231115 EFTA01672518

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/20 Detail Continued Amount 09/04/13 GRACES MARKETPLACE NEW YORK NY 2127370600 09/04/13 CARAVAGGla INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $193967 TIP $50.00 $13.94 $1.08897 09/04/13 WIT AMBROEUS 1 SANTNEW YORK NY 1000 IMD6ON AVENUE NEW FOOD/BEVERAGE $10140 $101.00 09/04/13 ORGANIC AVENUE (UPP NEW YORK NY 212-358-0500 $69.12 09/04/13 ADY•UBER TECHNOWGIE866-576-1039 MA 866-576-1039 UNDO 09/95/13 SEAMLESS • G080 (UES800-905-9322 397375899-50619 10016 ON UNE F000 ORDER $2042 09/06/13 HSS - SPORTS MED NEW YORK NY HOSPITAL Description 505233 $40.00 09/06/13 NYC TAXI 3F99090:038ELLEROSE NY 000-0000000 $7.20 09/07/13 Starbucks 100821 NeveNew York NY FAST FOOD RESTAURANT $13.03 09/07/13 FOOD EMPORIUM /136742NBV YORK NY 2129359551 54594 09/07/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $39.95 09/07/13 UNLEASHED 5706557060NEW YORK NY 163.10 000.0000000 09/08/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $0.10 $27.96 09/08/13 SEAMLESS • MATCH 65 800-905-9322 398381085.7646210016 ONLINE FOOD ORDER $67.70 09/09/13 JUICE GENERATION CAFNEW YORK NY 2123555537 Descriptbn Price FAST FOOD RESTAURAN $1791 $17.91 09/09/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $43.79 09109/13 NEWTOP QUALITY CLEANNEW YORK NY $850 2128615791 Description Price DRY CLEANERS $8.50 09/09/13 SEAMLESS • SUSHI K0800-905-9322 398659362-7108310016 ONLINE FOOD ORDER $2863 AMEX000561 Continued on next page SDNY_GM_02743860 EFTA 00231116 EFTA01672519

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/13 ri. Account Ending 8-42008 Detail Continued Amount 09/10/13 GRACEFUL SERVICES INNEW YORK NY 2125939904 Description Price HEALTH AND BEAUTY S $7S.00 09/10/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $/500 san 09/10/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $58.74 09/10/13 SEAMLESS • MATCH 65800-905-9322 399087978-7926610016 ONLINE FOOD ORDER $3932 09/11/13 SPOTIFY USA 249588160013 SE 59.99 09/11/13 Starbucks 107860 NewNew York NY FAST FOOD RESTAURANT $1186 09/11/13 *RACE PRESS 3650000NEW YORK NY 2127770034 $2439 09/11/13 FREDERIC FEKKM BEAUNEW YORK NY 2127539500 $21423 09/11/13 SEAMLESS • MATCH 65800-905-9322 399455505-82825 10016 ONLINE FOOD ORDER $61.76 09/12/13 CVS 240002400 NEW YORK NY $23.39 DRUG STORE/PHARMACY 09/12/13 0000CASE 0 SAN FRANCISCO CA 415-843-1701 Description DODOCASE $13297 09/12/13 SEAMLESS • MATCH 65800-905-9322 39982858548119 10016 ONLINE FOOD ORDER $61.76 09/13/13 SEAMLESS • MATCH 65800-9059322 400127868-7437010016 ONLINE FOOD ORDER $46.35 09/1 3/13 NEWTOP GUALRYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $19130 $19130 09/14/13 Starbucks S00821 NewNew York NY $8.16 FAST FOOD RESTAURANT 09/14/13 NYC TAXI 4F17 0900008ROOKLYN NY 000-0000000 $7.80 09/14/13 MICE PRESS 3650000NEW YORK NY $4485 2127770034 09/14/13 JUKE GENERATION CAFNEV/ YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $1236 $1296 AMEX000562 Continued on reverse SDNY_GM_02743861 EFTA_00231117 EFTA01672520

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 1020 Detail Continued Amount 09/14/13 JUICE PRESS 3 650000NEW YORK 2127770034 NY $7.84 09/15/13 AT&T DATA 190 ALPHARETTAGA $30330 09/15/13 NYC TAXI 5844 090031LONG ISLAND 000-0000003 NY $11,40 09/15/13 Starbucks 000821 NewNew York FAST FOOD RESTAURANT NY $5.71 09/15/13 NYC TAXI 5180 090003NEW YORK 000-0000000 NY $1920 09/15/13 JUICE PRESS 7 650000NEW YORK 2127770034 NY $21.06 09/15/13 SEAMLESS • MATCH 65 800-905-9322 400614804-69493 10016 ONLINE FOOD ORDER $4829 og/1 gn 3 BIRDBATH BAKERY 8843NEW YORK BAKERY NY $2330 09/15/13 JIYNAUKT1CAFE 841 BROADWAY 2123530214 NY $1725 09/15/13 EQUINOX SHOP11105 NEW YORK 999-999-9999 NY $13.07 09/16/13 AA MIX SALE/ TAX/ FLAGUARDIA AMERICAN AIRLINES Front Tcc N/A WA WA WA WA Ticket Number: 0010288426600 Passenger Name: Document Type: EXCESS Barran; NY Carrier. Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:09/16 $25.00 09/16/13 AA INF LIGHT MC 1 AA 1ULSA OK 800401-9150 $7.99 09/16/13 HUDSON NEWS 265 LA FLUSHING BOOK STORE NY $41.76 09/16/13 JUKE PRESS 3 650000NEW YORK 2127770034 NY $24.92 09/16/13 JUKE PRESS 3 650000NEW YORK 2127770034 NY $88.74 09/18/13 APAANGANI GRILL AMANGJACKSON 307-734-7333 WY $107.26 09/19/13 NYC TAXI 2N37090015NEW YORK 000.0000000 NY $1620 09/19/13 Starbucks #00821 NewNew York FAST FOOD RESTAURANT NY $2.78 09/19/13 NYC TAXI 3D31090003BROOKI.YN O00.0000000 NY $7.20 09/19/13 NYC TAXI 3P92 090015NEW YORK NY $1680 000-0000000 AMEX000563 Continued on next page SDNY_GM_02743862 EFTA 00231118 EFTA01672521

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/13 p 11/20 Account Ending 8-42008 Detail Continued Amount 09/19/13 AMANGANI RESORT AMANJACKSON WY Arrival Date Departure Date 09/16/13 09/18/13 00000000 LODGING $129.67 09/19/13 VIA CRIADRONN0129000NEY/ YORK NY 2126509880 $12.00 09/19/13 CLYDES 6500000003306NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $42.46 $42.46 09/19/13 JUKE PRESS 365COOONEW YORK NY 2127770034 $44.77 09/19/13 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $4152 09/19/13 AI:AMBER TKHNOLOGIE866-576-1039 MA 866576-1039 $12.00 09/20/13 MINI DELI OF BIG APP212-288-2937 USFC 10065 $12D2 0920/13 NYC TAXI9K17 090015NEW YORK NY 000-0000000 $13.20 09/20/13 JAVA GIRL NEW YORK NY $2000 MIX FOOD STORE 09/20/13 CCRMTMANAGMENT INC LONG ISLAND CRY NY TAXICAB & LIMOUSINE Description TAXI: 7P85 14:57 15:14 $12.60 09/20/13 PRET A MANGER 1002 ONEW YORK NY 646-728-0505 Description FAST FOOD RESTAURAN $20.14 09/20/13 WHITE AND BLUE GROUPI.ONG ISLANDCITY NY TAXICAB & LIMOUSINE Description TAXI: 5655 1708 542 Gth Ave 17:39 New York New $21-50 09/20/13 MOOD DESIGNER FABRKNEW YORK NY $415.95 212-730-5003 Description SEWING MACHINES 09/21/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXt 8N92 1258 1147 3rd Ave 134042 E 71st St $4.70 AMEX000584 Continued on reverse SDNY_GM_02743863 EFTA (0231119 EFTA01672522

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p 12/20 Detail Continued Amount 09/22/13 ANGIES LIST 8666236088 Iff $3.00 09/22/13 SEAMLESS • JUICE PRE800-905-9322 402757386-48594 10016 ONLINE FOOD ORDER $40.71 09/23/13 NYC TAXI 4G85 0900038ROOKLYN NY 0000003000 $6.00 09/23/13 NYC TAXI SH55090CO3LONG ISLAND C NY 000-0000000 $8.40 09/23/13 EQUINOX MOTO 0105 866-332-6549 NY 866-332-6549 518800 09/23/13 QUEENS MEDALLION LSNLONG ISLANDCITY 718-784-9292 Description TAXI: 3F50 12,17 221 Park Ave 12:5618E 71st St NY 37.70 09/23/13 GAP 00711/THE GAP 'WHEW YORK NY MENUNOMEN'S CLOTHNG $51.39 09/23/13 LIGHT SOURCE INC LIGNEW YORK NY 212-665-7840 Description TAX1:6N58 19:16878 Madison 19:30 1272 2nd Ave 58-30 09/23/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 32940 09/24/13 Starbucks 000821 NewNew York NY FAST FOOD RESTAURANT 34.95 09/24/13 MINI DELI OF BIG APP212-288-2937 USFC 10065 $1089 09/24/13 SEAMLESS • MATCH 65 800-905-9322 403614846-71071 10016 ONUNE FOOD ORDER $108.11 09/25/13 NYC TAXI 2A61 0901678ROOKLYN NY 000-0300300 $16.80 09/25/13 NYC TAXI 9M73090017ASTORIA NY 0000000003 $640 09/25/13 NYC TAXI 7F33 090025LONG ISLAND C NY 0000000003 3720 09/25/13 NYC TAXI 9K95 090016LONG ISLAND C NY 51440 000.0000003 Fees Amount Total Fns for this Period 50.00 AMEX000565 Continued on next page SDNY_GM_02743864 EFTA 00231120 EFTA01672523

ATE COPY American Express@ bow ard JEFFREY E EPSTEIN Closing Date 09/25/13 p 13/20 Account Ending 842008 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 in 2013 Amount S204.4S $0.03 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Sign &Travel • POS 09/23/2011 1824%(v) $0.00 $0.00 Select & Pay Later Total 09/23/2011 18.24%(v) $0.00 $0.00 $0.00 (vi Yofiable Rae 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 - POS, the APR is 18.24% (v). For Select & Pay Later, the APR is 18.24% (v). Please refer to page 2 for further impatant Information regarding your account AMEX000566 SONY_GM,_02743865 EFTA 00231121 EFTA01672524

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8-42008 p 14/20 AMEX000567 SONY_GM_02743866 EFTA 00231122 EFTA01672525

American Express* TreditionaMilf &N E COPY p '920 JEFFREY E EPSTEIN Closing Date 09/25/13 Account Ending 8-42008 Important Changes to the Membership Rewards' Program Terms and Conditions A summary of the changes appears below. The detailed changes can be found after the summary chart. Summary of Changes Membership Rewards Effective on September 1, 2013, we will no longer charge an additional S10 Linkage Fee Removal annual fee to link certain OPEN Cards to a Membership Rewards account for another enrolled Card. Membership Rewards We are making changes to the process for resolving legal claims. The Claims Resolution following is a brief summary of the new process: 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 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 americanexpress.comiclaim. 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, the Membership Rewards Program Terms and Conditions continue to include 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. See the following pages for Detailed Changes S1893 BP/MRARLNKaii000568 SDNY_GM_02743867 EFTA 00231123 EFTA01672526

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 16/20 Detail of Changes to the Membership Rewards Program Terms and Conditions The terms and conditions of the Membership Rewards program are subject to change as stated therein. This notice formally amends the terms and conditions of the Membership Rewards program as described below. Any provisions in the terms and conditions of the Membership Rewards program 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 and file it for future reference. If you have any questions about these changes, please call the number on the back of your Card. Linkage Fee Removal Effective immediately, we hereby make the following revisions to Section 2 of the About the Program Section of the Membership Rewards Program Terms and Conditions: 1. The following language contained in the second paragraph after the chart is hereby deleted: Please note that there is an additional $10 annual fee for each Business Charge or Credit Card that you link to a Membership Rewards account with other enrolled charge Cards. unless you also have one of the following Cards (which may include an Additional Card) linked to the same Membership Rewards account: Executive Business Card, Business Membership Rewards Card. Centurion Card. Platinum Card or Fidelity Platinum Card." 2. The following language contained in the third paragraph after the chart is hereby deleted: "If this happens, you may be charged the linkage fee in addition to any enrollment costs." Membership Rewards Claims Resolution Effective January 1, 2014, the Arbitration provision in the tens and conditions of the Membership Rewards program 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. 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 participation in the program, these Terms & Conditions or any prior program agreement, 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 the program; and (4) claims that arise from or relate to (a) the program account or any point balances on the program account. (b) advertisements, promotions or oral or written statements related to the program or any reward or (c) the redemption for and use of any reward. 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.com/claim 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 Go 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. S1893 BP/MRARLNK/0913 AMEX000569 SDNY_GM_02743868 EFTA_0023 I I 24 EFTA01672527

American Express@ TraditionaRMWE COPY p. 17/20 JEFFREY E EPSTEIN Closing Date 09/25/13 Account Ending 8'42008 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. 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 these Terms 8 Conditions. 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 Act, 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 govemed 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. S1893 BP/MRARLNK/0913 AMEX000570 SDNY_GM_02743869 EFTA_0023 I 125 EFTA01672528

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 18/20 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 arbitrator's 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. 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. Continuation This section will survive termination of the program or your participation in it. 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. S1893 BP/MRARLNK/0913 AMEX000571 SDNY_GM_02743870 EFTA_0023 I 126 EFTA01672529

American Expresso TraditioneRWWWKE COPY p 15/20 JEFFREY E EPSTEIN Closing Date 09/25/13 Account Ending 8-42008 Important Changes to Your Account Terms We are making changes to your Card account and benefits. A summary of the changes appears below. The detailed changes to your Cardmember Agreement and other account terms can be found after the summary chart. Summary of Changes Using the Card You may choose to store your Card account number and expiration date with certain merchants from whom you make purchases periodically. We are updating your Cardmember Agreement to clarify that we may tell these merchants if your expiration date or card number changes or if your account is cancelled. Currently, we only provide this information to certain merchants whom you have authorized to bill you at regular intervals. _ Your Agreement for Transferring Funds Electronically (the "EFT Agreement") We are making changes to the EFT Agreement to (1) clarify that it applies to all bank accounts (not just consumer bank accounts) and (2) update the limits on cash withdrawals. Oklahoma Insurance Disclosure for Car Rental Loss and Damage Insurance Policy We have added an insurance notice for Oklahoma residents regarding insurance fraud. See the following page for Detailed Changes S1093 BP/CCHRGBS/0913 AMEX000572 SDNY_GM_02743871 EFTA_0023 I I 27 EFTA01672530

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 o 20/20 Detail of Changes to Your Agreements The terms of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement, Your Agreement for Transferring Funds Electronically (the 'EFT Agreement"), and the Car Rental Loss and Damage Insurance Policy governing this account (collectively, the "Agreements"). This notice formally amends the Agreements as described below. Any terms in the Agreements 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. Using the Card Effective immediately, the third paragraph of the Using the Card section in Part 2 of your Cardmember Agreement is deleted in its entirety and replaced with the following: "You may arrange for certain merchants to store your card number and expiration date, so that, for example: • the merchant may charge your account at regular intervals; or • you may make charges using that stored card information. We may (but are not required to) tell these merchants if your expiration date or card number changes or if your account is cancelled. You must notify the merchants directly if you want them to stop charging your Account." Your Agreement for Transferring Funds Electronically Effective immediately, your Err Agreement is amended as follows: 1. The fifth sentence of the Words we use in this agreement Section is hereby deleted and replaced with the following: "Your bank account is the bank account you use to pay for any transactions you make through the service." 2. The Limits on withdrawals Section is hereby deleted and replaced with the following: "Limits on withdrawals We apply the following limits to withdrawals. The ATM operator may also impose limits. One from American Express Zync Card' Green Card Gold Card Platinum Card' Centurion Card $3,000 in a 30-day period $3,000 in a 30-day period $3,000 in a 30-day period $8,500 in a 30-day period $10.000 in a 30-day period $10,000 in a 30-day period" Car Rental Loss and Damage Insurance Policy Change to Policy for Residents of Oklahoma: We are making Important Changes to your Car Rental Loss and Damage Insurance policy ("Policy") underwritten by AMEX Assurance Company. Effective immediately, the following section is hereby added after the How Benefits are Paid section: "Fraud: WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony. Form Number: CRLDIAE0612OK" S1093 BP/CCHRGBS/0913 AMEX000573 SDNY_GM_02743872 EFTA_0023 I I 28 EFTA01672531

PDIJPLICATE COPY American Express@ Traditionai uold card p 1113 JEFFREY E EPSTEIN Closing Date 10/25/13 New Balance Please Pay By* $14,049.49 11/10/13 *Payment is due upon receipt. We suggest you pay by t he Please Pay By date. D See page 2 for important information about your account. 0 Your payment of $14,049.49 will be debited from your account on 11/09/13. Any inquiry to American Express concerning this debit should be made by 11/07/13. 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 09/30/13 4,807,795 For up to date point balance and full program details, visit membarshipmwards.com Account Summary Previous Balance $8.629.00 Payments/Credits -S8.639.00 New Charges +$14.059.49 Fees +WOO I New Balance S14,049.49 Days in Billing Period: 30 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Cara Pay by Phone 1.800.327.2177 1800472-9297 D See page 2 for additional information. Pay by Computer in Pay by Phone americanexpress.comipbc I-000472.9297 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 001404949001404949 22 ri Account Ending 8-42008 Enter account number on alldocuments. Make check payable to American Express. Please Pay By 11/10/13 AutoPay Amount $14,049.49 AME X000574 SONY_GM_02743873 EFTA_00231129 EFTA01672532

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 • 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 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.enwricannprInsam/privaty. AME X000575 S0NY_ GM_ EFTA 00231130 EFTA01672533

DULJCTE American Express' Traditional LipPid caArd COPY JEFFREY E EPSTEIN Closing Date 10/25/13 p 3/13 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -18361.00 JI F I REY E EPSTEIN 842008 Total Payments and Credits $0.00 427800 411639.00 ( Detail indicates postIN date nutrients 10/01/13' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Credits Amount -15.361.00 Amount 09/26/13 Polo Ralph Lauren ooNew York NY Polo Ralph Lauren ../268.CO 09/30/13 NYC TAXI 4P78090116FLUSHING NY 000-0000000 -$10O0 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 Total New Charges $1.111.85 112.94744 $142059.49 Detail Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/26/13 EARTHLINKNEI 800-719-4660 GA INTERNET SVC $31165 10/02/13 FEDEX PYMT 11944034 14CO-622-1147 11944034 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 11944034 FedEx el-800622-1147 164516 10/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 10d03/13 FEDEX PYMT 119628781.800622.1147 11962878 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART/ 11962878 FedEx 81405622-1147 13586 AMEX000576 Continued on reverse SDNY_GM_02743875 EFTA 00231131 EFTA01672534

JEFFREY E EPSTEIN EN.PJAMILF,Pitios p. 4/13 Detail Continued Amount 10/14/13 NYSTA - EIPASS -NY STATEN ISLAND NY 1P-142319415 Description FOR BILLING QUEST* ACCT: 204395 B $80.00 10/16/13 FEDEX PYMT 120490651.800622-1147 12049065 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTE 12049065 FedEx 01-800-622-1147 $25.74 mon 3 NYSTA- E-ZPASS -NY STATEN ISLAND NY 1P-142885916 Description FOR B1LUNG QUESTIO ACCT: 204395 B $80.00 10/23/13 FEDEX PYMT 121006431-800622.1147 12100643 38132 JEFFREY E EPSTEIN NY FE* TRANSACTION FEDEX CART. 12100643 FedEx/1800.6222-1147 $8822 10/24/13 FEDEX PYMT 121188661.800622.1147 1211886638132 JEFFREY E EPSTEIN NY RIO TRANSACTION FEDEX CART./ 12118866 FedEx 11-800-622-1147 $110.27 B Card Ending Amount 09/23/13 EQUINOX AAOTO 0105 860.332-6549NY $188.00 09/25/13 LENS STORE 18001833NEW YORK NY 212-6434358 $25600 09/25/13 SEAMLESS • MATCH 65 800.905-9322 403796589-44863 10016 ONUNE F000 ORDER $42.84 09/25/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren 09/25/13 BEL APA1069000060512NEW YORK NY 2127371313 $268.00 $22.56 09/26/13 VIACUADRONNO 12BCOONEW YORK NY 2126509880 $1600 09/27/13 JAVA GIRL NEW YORK NY $10.00 MISC FOOD STORE 09/28/13 JUKE PRESS 3 650030NEW YORK NY 2127770034 $43.14 09/28/13 NYC TAXI 7H99090003NEW YORK NY 000-0000003 $10.80 AMEX000577 Continued on next page SONY_GM_02743876 EFTA 00231132 EFTA01672535

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 1 0/2 5/1 3 p 5/13 Account Ending 8-42008 Detail Continued Amount 09/28/13 FLEETLINE LLC FLEETLWOODSIDE 718-779-5000 Descdption TAXI: 9L14 20:46197 E 66th 20.54 108 E 35th S NY $10.70 09/28/13 WALGREENS #10417 000NEW YORK 8002892273 Descdption REFER TO RECEIPT NY $330.40 09/29/13 Starbucks #18509 NewNew York FASTFOOD RESTAURANT NY 5430 09/29/13 JUKE GENERATION CAFNEW YORK 2123555537 Description Pike FAST FOOD RESTAURAN $20.90 NY 520.90 09/29/13 JUICE GENERATION CAFNEW YORK 2123555537 Description Pike FAST FOOD RESTAURAN $8.98 NY $898 09/29/13 JUKE PRESS 36S0003NEW YORK 2127770034 NY $3856 09/29/13 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $5962 09/30/13 StabuckslIC0821 NewNew York FAST FOOD RESTAURANT NY $5.99 09/30/13 NYC TAXI 4P78090116FLUSHING 003-0000000 NY $12.50 09/30/13 NYC TAXI 4P780901 I 6FLUSHING 0:-0000030 NY $10.00 09/30/13 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718.786.8585 Description TAXL 3F55 17:36886 Broadway 17x13657 Broadway $890 09/30/13 JUICE PRESS 7650000NEW YORK 2127770034 NY $13.07 09/30/13 NYC TAXI8F44090015NEW YORK 000-0000000 NY $2520 09/30/13 JUKEGENERATION CAFNEW YORK 2123555537 Description Pike FAST FOOD RESTAURAN $15.13 NY $15.13 09/30/13 ADY'UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $12.00 10/01/13 NYC TAXI SH6409COOOLONG RAND C NY $ 12.60 003-0000000 AMEX000578 Continued on reverse SDNY_GM_0274 3877 EFTA 00231133 EFTA01672536

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 6113 Detail Continued Amount 10/01/13 HARVARD COOP 6174992008 MA COLLEGE/UNIVERSITY Description PROFESSIONAL SEVKE 10/01/13 CARLYLE FOOD AND BEVNEW YORK NY RESTAURANT FOOD/BEVERAGE $58.99 $185.75 $5899 10/01/13 STAPLES 05322 NEW YORK NY (030)333-3330 $17.41 10/01/13 JUICE PRIM 3 650000NEW YORK NY 2127770034 $17.96 10/01/13 SEAMLESS • MATCH 65 930905-9322 405798255-4838910016 ONLINE FOOD ORDER $31.00 10/01/13 CANDLE CAFE 0036 NEWYORK NY 212-4724970 Description FO0D/BEVERAGE $4533 10/02/13 MINI DEU OF BIG APP212-288-2937 USFC 10065 $3634 10/02/13 JUICE PRESS 3 65COOONEW YORK NY 2127770034 $4656 10/02/13 NEWIOP DUALITY CLEANNEW YORK NY $850 2128615791 Description Price DRY CLEANERS $830 10/02/13 BLOOMINGDALES 001028NEW YORK NY BLOOMINGDALE'S Description Price TOWELS $71.99 TOWELS $30.39 TOWELS $14.39 TOWELS $14.39 $203.76 10/02/13 AT&T 7800012 NEW YORK NY 800-331-0500 Description TELEPHONE SERVICE/E $65.32 10/03/13 WARREN TR1COMI SALONNEW YORK NY BEAUTY/BARBER SHOP $272.75 10/03/13 BEL AMI 069000060512NEW YORK NY 2127371313 $20.50 10/03/13 YELLOW CAB SLSIET MALONG ISLAND CRY NY 718-752-9097 Description TAXI:9N24 10:16267 E66thS 1032 4 E 55th St $12.50 10/04/13 NYC TAXI 7C940900440ZONE PARK NY 000-0000003 $8.40 10/04/13 SANT AMBROEUS 1 SANTNEW YORK NY 1080 MADISON AVENUE NEW FOOD/BEVERAGE $49.00 $4900 AMEX000579 Continued on next page SONY_GM_02743878 EFTA (0231134 EFTA01672537

U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/25/13 p 7/13 Account Ending 8-42008 Detail Continued Amount 10/04/13 SEAMLESS • JUICE PRE800-905.9322 406871019-43361 10016 ONLINE FOOD ORDER $/463 10/04/13 FOOD EMPORIUM I36703NBY YORK 2122496778 NY $41.16 10/04/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $7625 NY $76.75 10/04/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $487.76 $40.00 $527.76 10/05/13 NYC TAXI 8M38090031LONG BLAND C 003-0300000 NY $6.00 10/05/13 P0933 BROADWAY, INCNEW YORK RESTAURANT F000/BEVERAGE NY $335 $3.35 10/05/13 ALL TAXI MANAGEMENT LONG ISLAND CRY NY 718-361-0055 Description TAXI:9698 1437 291 E 66th S 17A841 E 60th St 5630 10/05/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $12.85 10/05/13 DOMINIQUE ANSEL BAKENEW YORK FAST FOOD RESTAURANT NY $1531 10/05/13 SW MEDALLION CORP SNEW YORK 212-957-9200 Description TAM 1T72 1139294 E 66th S 1201 16 E 71st St NY $7.70 10/06/13 Starbucks tC0821 NewNew York NY FAST FOOD RESTAURANT $3-54 10/06/13 SEAMLESS • MATCH 65800-905-9322 407711142-7797810016 ONLINE FOOD ORDER $61.76 10/06/13 JUICE GENERATION CAENEY/ YORK 2123555537 Description Pike FAST FOOD RESTAURAN $9.74 NY $9.74 10/06/13 JUICE GENERATION CAENEW YORK 2123555537 Description Pike EAST FOOD RBTAURAN $1219 NY $12.19 10/07/13 NYC TAXI8115 090009LONG ISLAND C NY $2040 000.0000000 AME.X000580 Continued on reverse SDNY_GM_02743879 EFTA _00231135 EFTA01672538

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 8/13 Detail Continued Arnow* 10/07/13 SEAMLESS • MATCH 65 800405-9322 408109215-8184610016 ONLINE FOOD ORDER 331.00 10/07/13 FOOD EMPORIUM 436742NEW YORK NY 2129359551 31001 10/07/13 JUICE PRESS 3 6500ZONEV/ YORK NY $4537 2127770034 10/07/13 THE JUILUARD STOR SNEW YORK NY 2127995000 Description Price BOOK STORES $58746 08726 10/07/13 OTOU22 HACKING CORPNEW YORK NY 212447-7508 Description TAXI:6169 15:23 748 Madison 1531 121 W 66th S $8.30 10/08/I 3 NYC TAXI 1167 090007WCODSIDE NY 0000000000 520.40 10/08/B NYC TAXI SH76090001LONG ISLAND NY 0004000000 52340 10/08/13 tADY M CONFECTIONS 5NEW YORK NY 2124522222 FOOD/BEVERAGE 379.00 $7900 10/08/13 YELLOW CAB SLSJET MALONG ISLAND CITY NY 5650 718-752-9097 Description TAXI: MSS 12:31 884 Park Ave 1237 752 Park Ave 10/08/13 NYC-TAXIVERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 2C49 07:57 12602nd Ave 0807 13 E 61st St $10.10 10/08/13 CANDLE CAFE 0036 NEW YORK NY $77.95 2124724970 Description FOOD/BEVERAGE 10/09/13 NEWTOP QUALITY CLEANNEW YORK NY 37900 2128615791 Description Price DRY CLEANERS 379.00 10/10/13 SEAMLESS • MATCH 65800-905-9322 4090177534272410016 ONLINE FOOD ORDER $3100 10/10/13 CANDLE CAFE 0036 NEW YORK NY 54537 2124724970 Description FOOD/BEVERAGE 10/11/13 SPOTIFY USA 2639832020155E 39.99 AMEX000581 Continued on next page SO NY_GM_02743880 EFTA _00231136 EFTA01672539

U.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 10/25/13 p.9113 Account Ending 8-42008 Detail Continued Amount 10,91/13 Ste:bucks018509 NewNew York NY 8007827282 17.07 10/11/13 JUICE PRESS 3 65COOONEW YORK NY 2127770034 $31.67 10/1 1/13 ALL TPJ(I MANAGEMENT LONG ISLAND CITY NY 718-361.0055 Description TPJth8D35 17:35579 Columbus 17:42248 E 66th S $11.30 10/11/13 JUICE PRESS 365COOONEW YORK NY 2127770034 54016 10/11/13 FOOD EMPORIUM 036742NEW YORK 2129359551 NY $S&61 10/1 1 3 ORGANIC AVENUE-MI NEW YORK 212-358.0500 NY $13.12 10/12/13 BO. NAI 069000060512NEW YORK 2127371313 NY $19.88 10/12/13 NAILS AND SPA ON 2ND212-737-6125 212-737-6125 $235.00 10/13/13 JUKE PRESS 3 650303NEW YORK NY 2127770034 517.70 10/13/13 DUANE READE00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $28.92 10/13/13 JUKE PRESS 3 650300NEW YORK NY 2127770034 $2939 10/14/13 SEAMLESS • MATCH 65800-905-9322 410416479-71301 10016 ONLINE FOOD ORDER $61.76 10/14/13 NYC TAXI 1H80093118LONG ISLAND C 000-0000000 NY 511.40 10/14/13 NYC TAXI 8K20 090116FLUSHING NY 000.0000000 $9.60 10/15/13 AT&T DATA 190 ALPHARMAGA 530.00 10/15/13 BE. AMI 069000060512NEV/ YORK 2127371313 NY $15.94 10/15/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $14480 $1100 $159.80 10/15/13 ADY•UBER TECHNOLOGIE866-576-1039 866-576-1039 MA 515.00 10/16/13 APPLE ONLINEUSA APPLCUPERTIND APPLE ONLINE STORES CA $924.35 10/16/13 NYC TAXI 5G28090002LONG ISLAND C NY 51080 000-0000000 AMEX000582 Continued on reverse SDNY_GM_02743881 EFTA 00231137 EFTA01672540

JEFFREY E EPSTEIN °W.PJAMILF,Pitios 4.10/13 Detail Continued Arnow* 10/16/13 NEWTOPQUALITYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 568.50 1046/13 CAR/WAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $60.97 10/17/13 1TL MANAGEMENT .111 MLONG ISLAND CITY NY 718-392.7000 Description TAXI: 3P36 1030 1133 3a1 Ave 10:3820 E 71st St $6850 160.97 $830 10/17/13 ADYIUBER TECHNOLOGIE866-576-1O39 MA 866-576-1039 $1640 10/18/13 wit ma SH57090000LONG ISLAND C NY 000-0000000 $7.20 10/18/13 ADrUBER TECHNOLOGIE866576-1O39 MA 866-576-1039 52880 10/18/13 NYC TAXI 11128090015ND%. YORK NY 0004000000 $22.80 10/18/13 MARI VANNA MARWANNNEW YORKCIW NY NEW YORK CITY,NY FOOD/BEVERAGE $21.78 TIP $200 $23.78 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA APPLE ONLINE STORES $17.42 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA APPLE ONLINE STORES $10.89 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA $706.60 APPLE ONLINE STORES 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA $43441 APPLE ONLINE STORES 10/19/13 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $434.41 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA $17.42 APPLE ONLINE STORES 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA $705.60 APPLE ONLINE STORES 10/I9/13 APPLEONLINEUSAAPPLCUPERTINO CA APPLE ONLINE STORES $706.60 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA APPLE ONLINE STORES $19.60 10/19/13 TAXI CREDIT CARD CORWOODSIDE NY $4.70 TAXICAB& LIMOUSINE Description TAXI:8196 0954 1258 2nd Ave 09:57 1S3 E 63rd 5 AMEX000583 Continued on next page SONY_GM_02743882 EFTA 00231138 EFTA01672541

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/25/13 11/13 Account Ending 8-42008 Detail Continued Amount 10/19/13 CANDLE CAFE 0036 NEW YORK NY 212472-0970 Description FOOD/BEVERAGE 146.46 10/19/13 AMZ•THE DESSY GROUPAPAZN.COINWATS WA AMAZONPAYMENTS 56596 10/19/13 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 52121 10/20/13 APPLE STORE 95 NEW YORK NY COMPUTER STORE 5561.80 10/20/13 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $4.90 54.90 10/20113 JUICE PRESS 3 650000NEW YORK NY 2127770034 539.29 10/21/13 Starbucks 110693 NewNew York NY FAST FOOD RESTAURANT $14.32 1W21/13 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $318.98 10/21/13 DEAN& DELUCA 000000NEW YORK NY $31.11 8002217714 Description GROCERY STORE 10/21/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $100.17 $10.00 $110.17 1621/13 JAVA GIRL NEW YORK NY MIS( FOOD STORE $26.05 10/21/13 VERIFONE TAXI VERIFOLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2D39 15:11 1521 511.40 warn ANGIES UST 8666236088 IN 53.00 10/22/13 NYC TAXI9B16 090015NEW YORK NY 000-0000000 $6.60 10/22/13 Staubucks 107626 NeveNew York NY FAST FOOD RESTAURANT 56.48 10/22/13 APPLE STORE 95 NEWYORK NY $157.70 COMPUTER STORE AMEX0005134 Continued on reverse SDNY_GM_02743883 EFTA 00231139 EFTA01672542

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/13 Detail Continued Amount 10122/13 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3.27 10/22/13 8EL MAI 069000060512NEW YORK NY 2127371313 $3558 10/22/13 MKT MANAGEMENTT AASTORIA NY $850 718-267-7222 Description TAXI; 4A89 22113313 E66th 5 22:19Central Park 10/22/13 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Descrlptbn TAXI:3084 0646 309 E 66th S 07:0091 Thompson $17.30 10/22/13 QUEENS MEDALLION LEALONG ISLANDCRY NY 718-784-9292 Description TAXI:1171 09:53 3 Washington 10:21622 Park Ave $2390 10/22/13 DOMINIQUE ANSEL IMICENEVi YORK NY FAST FOOD RESTAURANT $103.16 10/23/13 EQUINOX MOTO0105866-332-6549NY $188.00 10/23/13 FEDEX, 0820966799231-8004522-1147 1.800-622-1147 Non Transportation FedEx 01-800422-1147 $140 10/23/13 HARVARD COOP IIKSTOOCAMBRIDGE MA $931.57 9089912629 Description Merchandise 10/23/13 EQUINOX MOTO 9105 866-3324549 NY 866-3324549 $110.00 10/23/13 KENDALL AUBONP/UN 16CAMBRIDGE MA FAST FOOD RESTAURANT $47.84 10/23/13 HARVARD COOP BKST.30CAMBRICGE MA $35284 9089912629 Description Merchandise 10/23/13 PEEPS 905605 CAMBRIDGE MA FAST FOOD RESTAURANT $24.19 10/24/13 FEDEX9 803710017831 1-800-622-1147 1-800-622-1147 TO: ATTN NATIONAL AUDff BANGS PA FROM: 10,154 001 FEDEX 1st Ov 118 AW8803710017831 FedEx 91 800-622.1147 $6528 AMEX000585 Continued on next page SDNY_GM_02743884 EFTA 00231140 EFTA01672543

DUUC American Express° Traditionei uoRus caArdTE COPY JEFFREY E EPSTEIN Closing Date 10/25/13 13113 Account Ending 8-42008 Detail Continued Amount 10/24/13 VIA QUADR0NN0 128000NEW YORK NY $6.00 2126509890 FOOD/BEVERAGE 11P SSW $1.030 10/24/13 BEL AMI 069000060512NEW YORK NY $27.16 2127371313 Fees Amount Total Fees for this Period $0.00 2013 Fees and Interest Totals Year-to-Date TotalFeesin2013 Total Interest in 2013 Amount $204.45 $0.00 Interest Charge Calculation 3 Your Annual Percentage Rate (APR) Is the annual interest tate on your account Transactions Dated From To Select & Pay Later Total 09/23/2011 Annual Percentage Rate 18_14%1v) Balance Subject to Interest Rate $0.00 Interest Charge $0.00 $0.00 (v)Variable Rate 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) indkates variable rate. Fa Select &Pay Later, the APR is 18.24% (v). Please Feter to page 2 for further Important Information regarding your account AME X000586 SONY_GM_02743885 EFTA 00231141 EFTA01672544

AMEX000587 SDNY_GM_02743886 EFTA 00231142 EFTA01672545

PRI.IPLICATE COPY American Express@ Traditions i uof d card p 1114 JEFFREY E EPSTEIN Closing Date 11/25/13 New Balance Please Pay By* $26,594.92 12/10/13 *Payment is due upon receipt. We suggest you pay by t he Please Pay By date. D See page 2 for important information about your account. Cr Your payment of $26,594.92 will be debited from your account on 12/10/13. Any inquiry to American Express concerning this debit should be made by 12/08/13. 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 10/31/13 5,039,972 For up to date point balance and full program details, visit mrombershiputwards.com Account Summary Previous Balance 314,049.49 Payments/Credits 414,10129 New Charges +324646.72 Fees +$0.00 I New Balance $26,594.92 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 1-800-472.9297 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 002659492002659492 22 rl Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 12/10/13 AutoPay Amount 326,594.92 AMEX000588 SONY_GM_02743&97 EFTA_00231143 EFTA01672546

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/privacy. AME X000589 SDNY_GM__02743888 EFTA 00231144 EFTA01672547

DULJCTE American Express' Traditional LinPId caArd COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p 3n4 Account Ending 8-42008 Payments and Credits Summary Total Payments S1 ,1 0,19 49 Credits ill I REY E EPSTEIN 8-42008 $0.00 -$51.80 Total Payments and Credits -$14,101.29 Detail •Incicat.. ptiSting dale Payments 10/28/I3• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -514.049.49 Credits Amount 10/30/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA -$16.96 10/30/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA 417.42 10/30/13 APPLE ONLINEUSAAPPLCUPERTINO APPLE ONLINE STORES CA 41742 Amount New Charges Summary Total JEFFREY E EPSTEIN 8-4200B Total New Charges 5443212 520214.60 $26,646.72 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/13 EARTHLINK-NET 803-719-4660 GA INTERNET SVC $38.65 11/03/13 YAHOO FINANCE 866.562-7228 CA SERVICE $9.95 11/06/13 NYSTA - E-ZPASS -NY STATEN ISLAND IP-144455259 Description FOR BILLING QUESTIO ACCT: 204395 B NY MOI) 11/08/13 CORE CLUB 133173 NEW YORK NY (212)381-7800 5623724 11/13/13 FEDEX PYMT 12252766 1-800-622-1147 1225276638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDDI CARTY 12252766 FedEx01-800.622-1 147 $3121 AMEX000590 Continued on reverse SDNY_GM_02743889 EFTA 00231145 EFTA01672548

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/14 Detail Continued Amount 11/20/13 FEDEX PYMT 12304184 I-803-622-1147 12304184 38132 JEFFREY E EPSTEIN NY 1130 TRANSACTION FEDEX CARTe 12304184 FedEx 11-800-622-1147 Is Card Ending Amount 10/25/13 JUICE PRESS 3 650000NEW YOPX 2127770034 NY 570.26 10/15/13 DI PALO FINE FOOD INNEW YORK MISC FOOD STORE Description GROCERIES/SUNDRIES NY $1685 10/25/13 YONAH SNINIMELS KNISHNEW YORK 212-477-2858 Description BAKERY NY $2540 10/25/13 WHIN AND BLUE GROUPLIC NY TAXICAB& LIMOUSINE Description TAXI: 4P92 10:36 353 E 66th S 164724 E 71n St 58-30 10/26/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA $705:60 10/26/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA 570640 10/26/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA $17.42 10/26/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA 5687.94 10/26/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA $16.96 10/26/13 APPLE ONLINEUSA APPLCUPERTINO APPLE ONLINE STORES CA $17.42 10/26/13 SEAMLESS • MATCH 65 800-905-9322 414623508-6654210016 ONLINE FOODORDER $40.95 10/26/13 PIER 1 015933NEV/ YORK NY 800-2454595 $74.22 10/26/13 NYC TAXI 5K56090015WOODSK1E 00D-0000000 NY 32940 10/26/13 JUICE GENERATION CAFNEW YORK NY 33849 $35.07 2123555537 Description Price FAST FOOD RESTAURAN $38.49 AMEX000591 Continued on next page SDNY_GM_02743890 EFTA 00231146 EFTA01672549

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 5/14 Account Ending 8-42008 Detail Continued Amount 10/27/13 WHITE AND BLUE GROUPUC NY TAXICAB &LJMOUSINE Description TAXI: 3V44 2308 45 E 14th St 23:21 321 E 66th S $16.70 10/27/13 FOOD EMPORIUM136703NEV/ YORK NY 2122496778 51323 10/27/13 WIPLEFDS USG 10162 ONEW YORK NY 2126735388 Description Price GROCERY STORES 512115 5121.15 1027/13 FOOD EMPORIUM136742NEW YORK NY 2129359551 583.01 10/27/13 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 2095 2228 769 Lexingto 22:327 Union Sg E 10/27/13 SEAMLESS • MATCH 65800-905-9322 414831306-45591 10016 ONLINE FOOD ORDER 511.90 558.19 10/27/13 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST F000 RESTAURAN $18.80 51880 10/27/13 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 53400 10/28/13 CANDLE CAFE 0036 NEW YORK NY 559.53 212-472-0970 Description FOOD/BEVERAGE 10/28/13 CANDLE CAFE 0036 NEW YORK NY 5103.67 212-472-0970 Description FOOD/BEVERAGE 10/28/13 SEAMLESS • MATCH 65800-905-9322 415449750-71242 10016 ONLINE FOOD ORDER 542.84 10/29/13 JANOVK/PLAZ/VEAST 1800-344-0400 Ske1102 Reg0003 10065 CHARGE 535.19 10/29/13 JUICE PRESS 3650003NEW YORK NY 53211 2127770034 10/29/13 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Description TAXI 9D96 13:23 1052 3rd Ave 13.2819E 71st St 57.10 AMEX000592 Continued on reverse SDNY_GM_027438.91 EFTA 00231147 EFTA01672550

JEFFREY E EPSTEIN DUJAMILF,Pitios a 8/14 Detail Continued Arnow* 10/29/13 CANDLE CAFE 0036 NEWYORK NY 212-472-0970 Description FOOD/BEVERAGE 10/29/13 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB& LIMOUSINE Description TAXI: 4H37 14:12 970 3Icl Ave t6:18 New York New $9986 $5.90 10/30/13 JUKE PRESS 3 650030NEW YORK NY 2127770034 $35.53 10/30/13 REST0989CW 800-910-9836 CA HOME FURNISH $1,302.00 10/30/13 RESTO989CW 800-910-9836 CA HOME FURNISH $596.00 10/30/13 ALL TAXI MANAGEMENT 41-2536TH ST LK NY 718-361-0055 Description TAXI: 3M64 1CtS3 310 E 66th S 110119E 7IstSt 57.70 10/30/13 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9O39 1403882 Madison 14:12 1267 2nd Ave $7.10 10/31/13 NYC TAXI 2E29090042WOODSIDE NY 000-0000003 $2580 10/31/13 NYC TAXI 3P17090015NEW YORK NY 000-0000000 39.00 10/31/13 JUICE PRESS 3 6S0000NEW YORK NY 2127770034 $13.17 10/31/13 S& RMEDALIION CORPNEW YORK NY 212-957-92C0 Description TAXI: 4G61 12:30808 Lexingto 12A5 525 Broadway 10/31/13 MOHAMMAD M HAMID MOHBRONX NY 347-843-6288 Description TAXI:6O19 17A2 1011 ledngt 17:49290 E 66th S $17.30 38.90 11/01/13 NEWTOP QUALITY CLEANNEW YORK NY 586.50 2128615791 Description Price DRY CLEANERS 386.50 11/01/13 CANDLE CAFE 0336 NEW YORK NY $104.61 212-472-0970 Description FO00/8EVFMGE WE X000593 Continued on next page SDNY_GM_02743892 EFTA 00231148 EFTA01672551

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11!25/13 p. 7/14 Account Ending 8-42008 Detail Continued Arnow* 11/01/13 JUKE PRESS 3650000NEW YORK NY 2127770034 $1887 11/02/13 YELLOW CAB SLSJET YELONG ISLAND CRY NY 718-752-9097 Description TAXk 9177 2105 297 E 6Sth S 21:17 Cooper Sg Ne 11/02/13 BOHEMIAN 212-388-1070 USFC10012 $1530 $160.00 11/03/13 LINDY CHOCOLATE 1363NEW YORK NY 212-582-3047 Description CANDY/GIFTS $1044 11473/13 ADIPUBER TECHNOLOGIE866-576-1039 PAA 866-576-1039 321.00 11/03/1 MOMA-ADWLOBBY/PAS NEW YORK NY CHARITABLE ORG 325.00 isms& NYC TAXI 2164 09001SWOODSIDE NY 0060000000 $1440 11/03/13 FLEETLINE LLC FLEETLWOODSIDE NY 718.779.5000 Description TAXI: 9P24 1&19 S4 E 58th St ITU? 93 E 2nd St $16.70 11/133/13 EXECUTIVE OWNEFtS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TA)th 6B6 0153100 Delancey 0101 345 E 66th S $1530 11/04/13 CANDLE CAFE 0036 NEW YCXIK NY 32349 212-472-0970 Description FOOD/BEVERAGE 11/04/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $4743 11/04/13 SEAMLESS • MATCH 65800-905-9322 418217874-7819510016 ONLINE FOOD ORDER $4284 11/05/13 NEWTOP QUMJTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $18640 S186.40 11/05113 TAXI CREDIT CARD CCWOODSIDE NY $4.70 TAXICAB &LIMOUSINE Description TAXI 9C89 1258635 Park Ave 1313017 E 71st St AMEX000594 Continued on reverse SDNY_GM_02743893 EFTA 00231149 EFTA01672552

JEFFREY E EPSTEIN DUJAMILF,Pitios p.8114 Detail Continued Amount 11/05/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $47,81 11/05/13 BEL MAI 069000060512NEW YORK 2127371313 FOOD/BEVERAGE TIP NY $21.18 $2.00 523.18 11/05/13 JANOVIC/PLAWEAST 1800.344.0000 Site1102 Reg0301 10065 CHARGE $68.93 11/05/13 APPLE STORE 95 NEWYORK NY COMPUTER STORE $2.022.90 11/06/13 BEL APAI 069000060512NEW YORK 2127371313 NY $2156 11/06/13 NESPRB50 USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY $5400 11/07/13 UNIQIO 5TH AVE US003NEW YORK 877486-4756 Description APPAREL/ACCESSORIES NY $95.80 11/07/13 NYC TAXI SF83090001BROOKLYN 000-CO00000 NY 56.60 11/07/13 MODELL'S 06 NEW YORK NY 212661.5966 $30.97 11/07/13 CAREFREE CAB CORP CAN EW YORK 917 952 6973 Description TAXI:9/92 1147314 E66th S 12.08409 Lexingto NY $19.10 11/07/13 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $413.73 540.00 $453.73 11/07/13 CHARLES ANEDU CIMRLEBROOKLYN 917 873 4849 Description TAXI:21'67 13:24 22 W 55th St 13:3125 E 71st St NY $11.90 11/07/13 CANDLE CAFE 0336 NEW YORK 212472-0970 Description FOOD/BEVERAGE NY 05.08 $32.40 $7.80 $7.72 11/08/13 CANDLE CAFE 0036 NEWYORK 212472-0970 Description FOOD/BEVERAGE NY 11/06/13 NYC TAXI 9/67 090003NEW YORK 000-0000002 NY 11/08/13 BEL AMI 06900C060512NEW YORK NY 2127371313 AMEX000595 Continued on next page SONY_GM_02743894 EFTA 00231150 EFTA01672553

U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 9/14 Account Ending 8-42008 t Detail Continued Amount 11/08/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 11/09/13 CANDLE CAFE 0036 NEW YORK NY 2124724970 Description FOOD/BEVERAGE 59063 $51.91 11/09/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $4934 11/10/13 ADYNMER TECHNOLOGIE866-576-1039 MA 866-5764039 $14.00 11/10/13 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $29.00 11/11/13 SPOTIFY USA278320558010 SE $9.99 11/11/13 SEAMLESS • GOBO (U5800-905-9322 4208018767750610016 ONLINE FOOD ORDER $52.32 11/11/13 RIGTO 939 CW 800-910-9836 CA HOME FURNISH $679.44 11/11/13 RESTO 989 CW 8004169836 CA HOME FURNISH 31,484.28 11/12/13 AVAMUKTI CAFE 841 BROADWAY NY 2123530214 $2240 11/12/13 AD1PUBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $68.03 11/12/13 FOOD EMPORIUM 936742NEW YORK NY 2129359551 $39.23 11/12/13 CANDLE CAFE 0036 NEWYORK NY $2140 212-472-0970 Description FOOD/BEVERAGE 11/12/13 DUANE REM* 00001447NEW YORK NY $52.74 8002892273 Description REFER TO RECEIPT 11/12/13 JIYAMUKTI YOGA CENTE212.3530214 NY 2123530214 324.00 11/12/13 ALL TAXI MANAGEMENT 41-2536TH ST DC NY 718-361-0055 Description TAXI: 9Y63 1207892 Broadway 1297 1126 3rd Ave $22.10 11/13/13 MTA MVWFIFTH AVENUENEW YORK NY 718-330-1234 $1000 11/13/13 GAP #0711/THE GAP iONEW YORK NY MENSMOMEN'S CLOTHNG $3485 11/13/13 NYC TAXI 2698 090024NBV YORK NY 000-0000000 $23.40 AMEX000598 Continued on reverse SDNY_GM_02743895 EFTA _00231151 EFTA01672554

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 1W14 Detail Continued Amount 11/13/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $54.11 11/13/13 FP 59TH STREET LLC NEW YORK NY 212-344-0500 $15)00 11/13/13 JUICE PRESS 3 650003NEW YORK 2127770034 NY $3423 11/14/13 AT&T DATA 190 ALPHARETTA GA $30.00 11/14/13 NYC TAXI 2Y880900008ROOKLYN 000-0000003 NY $9.00 11/14/13 NYC TAXI 21187 090003NEW YORK 000-0000003 NY $15.00 11/14/13 NYC TAXI 9K58090116FLUSHING 000-0000003 NY $640 11/14/13 NYC TAXI 1M490900008ROOKLYN 000-0000000 NY $18.00 11/14/13 GRAPHIC LAB INC 65002126821815 4944 1(1017 PROFESSIONAL SERVICES $3424 11/14/13 8EL AMU 069000060512NEW YORK 2127371313 FOOD/BEVERAGE TIP NY $18.83 $2.00 32023 11/14/13 VICTORIAS SECRET 774NEW YORK (212)219-3643 NY $44.00 11/14/13 SEAMLESS • G080 (UES800-905-9322 422006403-7860010016 ONUNE FOOD ORDER 16133 11/15/13 SANT AMBROEUS 1 SANTNEV/ YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $35.00 $3520 11/15/13 1TL MANAGEMENT JTL MLONG ISLANDCITY NY 718-392-7000 Description TAXI: 3V79 2326812 Madison 2332 12382nd Ave $7.70 11/16/13 NYC TAXI 2Y52090001LONG ISLAND C 0004000000 NY $7.80 11/16/13 NYC TAXI 4P64090236LONG ISLAND C 000-0000000 NY $1320 11/16/13 GAASH INC 0281001999NEW YORK 6464787522 Description Price BOOKS AND NEWSPAPER $45.94 NY $45.94 11/16/13 NEWTOP DUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $74.50 NY $74.50 11/16/13 GAP •7226/THE GAP IONEW YORK MEITSAVOMEIFS CLOTHNG NY $19.80 AMEX000597 Continued on next page SONY_GM_02743896 EFTA 00231152 EFTA01672555

DUJJCTE American Express' Traditional ticiPld CaArd COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p.11/14 Account Ending 842008 Detail Continued 11/16/13 THE EMPIRE SHOE REPANEW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $100.00 11/17/13 AMPUBER TECHNOLOGIE866-576-1039 MA 866-576-1039 527.00 11/17/13 B &H PHOTO-VIDEO-MONEW YORK NY 800-9479950 $1,656.97 11/17/13 EILCOMINGDALES 001093NEW YORK NY BLOOMINGDALE'S Description Price CHRISTMAS TRIM $6.24 CHRISTMAS TRIM $6.24 CHRISTMAS TRIM $5.60 CHRISTMAS TRIM 16.24 53327 11/17/13 NYC TAXI VERIFONE LONG ISALND CITY NY 718786-8585 Description TAXI: 1D98 14:37 1267 2nd Ave 1546 346 W 34th 521.50 11/17/13 ADIPUBER TECHNOLOGIE866•576•1039 MA 866-576-1039 512.00 11/18/13 NYC TAXI9P41 090002LONG ISLAND C NY OC•3-0300000 $20.40 11/18/13 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 3C17 1059848 Broadway 11:15 10403rd Ave $14.90 11/18/13 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 552.26 11/18/13 JUKE PRESS 365COCONEW YORK NY 2127770034 TIP $3.30 15968 11/19/13 NYC TAXI 4186 080016LONG ISLAND C NY 000-0000000 $18.00 11/19/13 FLEETLINE LLC FLEETLWOODSIDE NY $1670 718-779-5030 Description TAXE 21140 1&22 1837 11/19/13 WHOLEFDS USD10162 02126735388 2126735388 GROC ERY STORES 11/19/13 JUICE PRESS 3650000NEW YORK NY 2127770034 $52.17 $37.66 AMEX000598 Continued on reverse SDNY_GM_02743&97 EFTA_00231153 EFTA01672556

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 12/14 Detail Continued Amount 11/26/13 NYC TAXI 9H11 0900158RONX NY C00-0000000 $15.00 1120/13 EMBROIDME NEW YORK NY 908-963-4813 Description FORMAL WEAR RI411.5/C $21.78 T1/20/13 PRET A MANGER 1002 ONEW YORK NY 646-728-0505 Description FAST FOOD RESTAUMN $11.23 11/20/13 GRACES MARKETPLACE NEW YORK NY 2127370600 $12.02 11/20/13 WALGREENS 1110417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $73.99 11/20/13 EXECUTIVE OWNERS HOLLONG 6LAND CITY TAXICAB& LIMOUSINE Description TAXI: 5E72 181 5 141 W 39th S 18:32317 E66thS NY $16.10 11/21/13 GRACCIUS HOME5001 NEW YORK NY sop-sows° $6538 11/21/13 STAPLES 05322 (800)333-3330 05322000615102 10065 EPSON 200XL Bump CIA 4PIT • SKIJULANDY INKD 20 BLACK $7401 11/21/13 CANDLE CAFE 0036 NEW YORK NY 212-4724970 Description FOOD/BEVERAGE $51.91 11/21/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $10.17 11/22/13 ANGIES 1.6T 8666236088 t $3.00 11/22/13 NYC TAXI 7L38090118LONG ISLAND C NY 000-0000000 $16.80 11/22/13 NYC TAXI 8B57 090017ASTOR1A NY 000-0000000 $18.60 11/22/13 DEAN & DELUCA 00000ONEW YORK NY 8002217714 DeSCTIptIon GROCERY STORE $1034 11422/13 BARNES & NOBLE 2675 NEW YORK NY BOOK STORE $106.77 11/22/13 JANUS ET CIE JANUS EMINW FL 305-438-0005 $4,334.97 11/22/13 111/MAUKTI CAFE 841 BROADWAY NY 2123530214 $3885 11/23/13 EQUINOX MC1401/105 866-332-6549 NY $18800 AMEX000599 Continued on next page SONY_GM_02743898 EFTA 00231154 EFTA01672557

DU.UATd American Express. Traditional P EarE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 13/14 Account Ending 8-42008 Detail Continued Amount 11/23/13 EQUINOX MOT01/105 866-332-6549 866-332-6549 NY 318603 11/23/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 373.40 11/23/13 RFAT MANAGEMENT (CCRMFLUSHING TAXICAB SI LIMOUSINE Description TAXt 9Y75 15:35 1246 2nd Ave 1554 119W 39thS NY 316.10 11/23/13 APPLE STORE% NEW YORK NY COMPUTER STORE 587.00 11/23/13 JAVA GIRL NEW YORK NY MISC FOOD STORE 310.00 11/24/13 NYC TAXI 3C74 090003NEW YORK 000-0000000 NY 3660 11/24/13 MAZHAR HUSSAIN MAZHABROOKLYN 917 847 3097 Description TAXt 7E32 1YA3 1261 2nd Ave 12,4619 E 71st St NY $650 11/24/13 NYC TAXI 81.40090168GLENDALE 0000000000 NY $21.00 11/24/13 NYC TAXI W64 090015WOODSIDE 030-0000000 NY 317.40 11/24/13 OMEN RESTAURANT NEW YORK RESTAURANT Description 520811 NY 3201-30 11/24/13 SEAMLESS • GOBO CUES800-905-9322 425661429-5307610016 ONLINE FOOD ORDER 379.61 11/24/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $13S Fees Amount Total Fees for this Period $0.00 2013 Fees and Interest Totals Year-to-Date Total Fees in 2013 Total Interest in 2013 Amount 5204.45 S000 AMtX1)0600 SDNY_GM_02743.899 EFTA 00231155 EFTA01672558

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 0.14/14 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Select &Pay Later Total Annual PercraMagm Rate Balance Subject to Interest Rate Interest Qurge 09/23/2011 1824% (v) MOO 50.00 $0.00 Cy/Variable Rate Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to carry a babnce on certain purchases. Comfit APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR is 1824% (v). Please refer to page 2 for further Important Information regarding your account AMEX000601 SONY_GM_02743900 EFTA 00231156 EFTA01672559

DUPLICATE COPY American Express° Traditional of Card p.1/15 JEFFREY E EPSTEIN Closing Date 12/26/13 New Balance $15,557.42 Please Pay By: 01/10/14 Payment is due upon receipt. We suggest you pay by the Please Pay By date. See page 2 for important information about your account. Please fold on the perforation below, detach and return with your payment 4 Pell Payment Coupon 'al Do not staple or use paper clips Account Ending 842008 Membership Rewards° Points Available and Pending as of 11/30/13 5,246,510 For up to date point balance and full program details, visit membieshIpiewerds.com Account Summary Previous Balance 526,594.92 Payments/Credits -527,018.82 New Charges +$15,98132 Fees +50.00 New Balance $15,557.42 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.conVplx Customer Care Pay by Phone 1-800327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer in Pay by Phone americanexpress.com/pbc la 1-800-472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 ri Check 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 001555742001555742 22 rl Account Ending 11-42004 Enter account number on all documents. Make( heck payable to American Express. Please Pay By 01/10/14 Amount Due $1 5,557.42 AMEX000602 S0NY_GM_02743901 EFTA 00231157 EFTA01672560

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local 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.enwricamixprInsam/privag. AME X000603 SDNY_GM_02743902 EFTA 00231158 EFTA01672561