0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/05/14 NYC TAXI 3F17090001 LONG ISLAND C NY 000-0300000 $32.40 11/05/14 POSTMATES.COM 8000226106 CA 8008826106 $2831 11/05/14 POSTMATES.COM 8008826106 CA 8008826106 $25.92 11/05/14 POSTMATESCOM 8008826106 CA 8008826106 591.31 11/05/14 POSTMATES.COM 8008826106 CA 8008826106 $75.62 11/05/14 SEAMLESS • OBAO 8064800-905-9322 845236414-5530210016 ONLINE FOOD ORDER 528.63 11/05/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/06/14 NYC TAXI 8862 09C017ASTORIA NY 0030000000 $33.00 11/06/14 THE CURE PHARMACY 212-750-4100 212-750-4100 572.90 11/06/14 LE PAIN QUOTIDIEN %MEW YORK NY RESTAURANT FOOD/BEVERAGE $2320 52320 11/06/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A.A691 1621641 W 168th 1737188E61stS $4130 11/06/14 POSTMATES.COM 8008826106 CA 8008826106 5105.68 11/06/14 VERIZON STAY CONNECI212-207-8422 NY TELECOM SERVICE $43.54 11/07/14 NYC SHL AD937090001LONG ISLAND C NY 000-0000000 $30.00 11/137/14 RUNES MUSICUSA I1UNCUPERTINO CA $29.99 (TUNES MUSK STORE 11/07/14 SEAMLESS • MAMAGYRO 800-9054322 852661884-4744910016 ONLINE FOOD ORDER 519.42 AMEX001004 Continued on reverse SDNY_GM_02744303 EFTA_00231559 EFTA01672962

JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH & BEAUTY SPA NY $585.75 11/07/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $63.00 11178/14 UBER UBER 866-576-1039 CA 8665761039 $15.49 11/08/14 SANT AMBROEUS I SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $47.49 $47.49 11/08/14 SANT AMBROEUS I SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $17.96 $17.96 11/08/14 NELLO RESTAURANT NEWYORK RESTAURANT Description 564744 NY $64933 11/02/14 POSTMATE&COM 8008826106 CA 8008826106 $11254 11/09/14 GRACIOUS HOMES001 NEW YORK 800-8086950 NY $81.66 11/09/14 GRACIOUS HOMES 4 001NEW YORK 800-8086950 NY $787.14 11/09/14 UBER UBER 866-576-1039 CA 8665761039 $19.14 11/10/14 KIRK TAXI KIRK TAXNAOUNTAINSIDE TAXICAB & LIMOUSINE Description TAXI: 71(87 12:4026 E 71st St 1304163 Fort Was NJ $3030 11/10/14 VTS NYC LPEPVTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA292 18:01 3997 Broadwa 1826901 5th Ave $29.30 $168.67 11/10/14 POSTMATES.COM 8008826106 CA 8008826106 AAIEX001005 Continued on next page SDNY_GM_02744304 EFTA_00231560 EFTA01672963

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 11/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/10/14 PAYPAL •SPOTIFYUSAI 4029357733 NY 402-935-7733 Description MISCELLANEOUS ANDS $9.99 11/11/14 1/7S NYC LPG' YTS NYCLONG GLAND 07Y NY 718-752-1656 Description TAXI M3421 18:27 Harlem River 18.5919E 71st St $31.10 11/11/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718.779-5000 Description TAXI 5140 19:47 744 Park Ave 1953 238 E 66th S $7JO 11/11/14 SEAMLESS • MASER (14800-905-9322 868291086-7231910016 ONLINE FOOD ORDER $44JO 11/11/14 POSTMATESCOM 8008826106 CA 8008826106 $83.07 11/11/14 BARNEY GREENGRASS NEW YORK NY GROCERY STORE $21087 11/11/14 NYC TAXI 4D96 09COOOLONG ISLAND( NY 00'3-0300000 $29.40 11/12/14 POSTMATES.COM 8008826106 CA 8008826106 $84.03 11/12/14 POSTMATES.COM 8008826106 CA $27.53 8008826106 11/12/14 POSTMATES.COM 8008826106 CA 8008826106 $32.76 11/12/14 BASECAMPCOM BASKAMPCHICAGO A $30.00 3122815333 11/12/14 USER USER 866-576-1039 CA 8665761039 $3014 11/12/14 RUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $3999 11/12/14 YTS NYC LPEP VIS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI AA691 15:47631 W 168th 16c15 30 E 70th St $31.10 11/12/14 POSTMATES.COM 8008826106 CA 8008826106 $60.60 11/13/14 THE HEALTH NUTS 8843NEW YORK NY MISC FOOD STORE $112.42 AMEX001006 Continued on reverse SDNY_GM_02744305 EFTA 00231561 EFTA01672964

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 12/39 Detail Continued Foreign Spend Amount 11/13/14 SEAMLESS • AMBER (14800-905-9322 876647642-7989510016 ONLINE FOOD ORDER $44.70 11/13/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.78 $23.78 11/13/14 ALL TAXI PAANAGEMENT 41-25 367H ST UC NY 718-361-0055 Description TAM. 7N19 0911 163 E 65th S 0940603W 168th $3650 11/13/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: M705 19:43618W 168th 20:11 1265 2nd Ave $33.50 11/13/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $31.42 11/13/14 POSTMATES.COM 8008826106 CA 8008826106 $5937 11/14/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $26.73 $26.73 11/14/14 ALL TAXI MANAGEMENT41-25 367H ST LIC NY 718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14 AMERICAN KENNELS NEW YORK NY $28.26 212-750-5510 Description GENERAL MERCHANDISE 11/15/14 Teavana 422632 NewNew York NY FAST FOOD RESTAURANT $98.94 11/15/14 Teavana #22632 NewNew York NY $18.78 FAST FOOD RESTAURANT 11/15/14 NYC TAXI 1N82090000LONG SLANOC NY 000-0000000 $9/30 11/15/14 NYC TAXI 6G24 030001LONG ISLAND C NY 0090000000 $15,60 11/15/14 SEAMLESS • AMBER (14800-905-9322 883604230.76407 10016 ONLINE FOOD ORDER 11/15/14 LE PAIN QUOT1DIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $10.55 $44.70 $10-55 AMEX001007 Continued on next page SONY_GM_02744306 EFTA_00231562 EFTA01672965

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 13/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/15/14 WHOLEFDSCIR 1016002128239600 2128239600 GROCERY STORES 11/15/14 UNIQLOSTH AVE US003NEW YOPJC NY 877-486-4756 Description APPARE1JACCESSORIES 11/15/14 AT&T 7800012 NEW YORK NY 800.331.0500 Description TELEPHONE SERVKE/E $242.54 8591.60 $10887 11/15/14 AT&T 7800012 NEW YORK NY 803-331.0500 Description TELEPHONE SERVKE/E $108.87 11/16/14 TDI BROADWAY.COM TICKETING TICKETING TICKET SALES IJ300.BROADWAY 8378.00 11/16/14 AMAZON MKIPLACE PtATSAMZN.COM/BILL WA BOOK STORES $74.74 11/16/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA 81,821.44 11/16/14 NYC TAXI 5N27090118LONG ISLAND C NY 003-0000000 $9.80 11/16/14 OBER USER 866-576-1039 CA 8665761039 $13.12 11/16/14 PAYPAL HAASOUERADEC 4029357733 CA 8204.65 402-935-7733 Description PROFESSIONAL SERVIC 11/16/14 PAYPAL •YOOX CORP 4029357733 NY 402-935-7733 Description WOMEN S READY-TO-WE 874.95 11/16/14 NOBU 57 NEW YORK NY $190.09 RESTAURANT FOOD/BEVERAGE 816039 TIP $29.50 11/17/14 NYC TAX17C35090016LONG ISLAND C NY 000-0030000 $1680 11/17/14 OBER USER 866-576.1039 CA 8665761039 52967 11/17/14 OBER USER 866-576-1039 CA 8665761039 53089 11/17/14 AMAZON MKTPLACE PMTSAMZN.COWB1LL WA BOOKSTORES $145.72 AMEX00100I3 Continued on reverse SDNY_GM_02744307 EFTA 00231563 EFTA01672966

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 14/39 Detail Continued Foreign Spend Amount 11/17/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 11/17/14 NYC TAXI 3T4609C4109LONG ISLANDC NY 000-03033C0 $39.99 57.20 11/17/14 USER USER 866-576-1039 CA 8665761039 $800 11/17/14 NYC TAXI - VERIFONE LONG 15ALND CRY NY 718-786-8585 Description TAXI: 3W95 1954 786 7th Ave 2006New Yolk New $13.10 11/17/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB& LIMOUSINE Desaiption TAXI:6C40 180346E 72nd St 1813 765 leidngtO 11/17/14 NYC TAXI -VERIFONE LONG ISAI.ND CITY NY 718-786-8585 Degf !Non TAXI: 5E95 1926681 5th Ave 19:36212W44thS $1130 $10.70 11/17/14 STAPLES 05322 (800)333-3330 0532200069181910065 STANDARDGROUNDCOMMERCIAL $32.27 11/17/14 KING BROKERAGE KING BROOKLYN NY 718-833-8110 Description TAXI: 3N61 1149 3591 Btoadwa 1135118E65thS $30-50 11/17/14 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $2.237 TIP $5.00 $2737 11/17/14 POSTMATES.COM 8008826106 CA 8008826106 $48.99 11/17/14 MOUNT SINAI HOSPITA NEW YORK NY 212-241-6329 530040 11/17/14 PAYPAL •TRACEEFABRI 4029357733 CA $64500 402-935-7733 Description PROFESSIONAL SERVIC 11/17/14 MOUNT SINAI HOSPITA NEW YORK NY 212-241-6329 $27000 11/18/14 USER USER 866-576-1039 CA 8665761039 $3331 AME X001009 Continued on next page SONY_GM_02744308 EFTA_00231564 EFTA01672967

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p. 15/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/18/14 YTS NYC LPEPVTSNYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA966 17:5824 Audubon A 18542 1265 2nd Ave $37.10 11/18/14 NW SAGE MILSTEIN LONEY/ YOW NY 212-305-4862 $5.79 11/18/14 POSTMATES.COM 8038826106 CA 8008826106 $72.42 11/18/14 NAILS AND SPA ON 2ND212-737-6125 2124374123 MOO 11/19/14 NYC TAXI 4116090015NEW YORK NY 000-0000000 $29.40 11/19/14 NYC TAXI SY71 090000LONG ISLAND C NY 003.0000000 $1580 11/19/14 POSTMATESCOM 8008826106 CA 8008826)06 $6640 11/19/14 NYC TAXI 2V29 090015NEW YORK NY 000-0000000 $2450 11/19/14 NYP SAGE MILSTEIN LONEW YORK NY 212-305-4862 $5.49 11/19/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718.752-1656 Description TAXk AA054 17:15 3997 Broadwa 17A6 1282 2nd Ave $3150 11/20/14 NYC TAXI 79380900158510NX NY 000-0300000 $43.75 11/20/14 POSTMATES.COM 8008826106 CA 8008826106 $23-56 11/20/14 POSTMATES.COM 8008826106 CA 8008826106 $2602 11/20/14 NYC TAXI 4L41 09001SWOODSIOE NY 0004000000 $1020 11/20/14 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $4.25 $425 11/20/14 YTS NYC IPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA010 15.45645 W 168th 15:46316E66thS $37.10 11/20/14 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $2183 521.83 AME.X001010 Continued on reverse SDNY_GM_02744309 EFTA 00231565 EFTA01672968

JEFFREY E EPSTEIN ~Acccooun` tt to rng 8-42008 p. 1629 Detail Continued Foreign Spend Amount 11/21/14 POSTMATES.COM 800131326106 CA 8008826106 11/21/14 USER USER 866-576-1039 CA 8665761039 $49.26 $63.84 11/2124 POSTMATES.COM 8008826106 CA 8008826106 571.32 11/21/14 1/13 NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA404 16:45 3999 Ilioadwa 1727 287 E 66th S 141.90 11/21/14 VTS NYC LPEP VTS NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI: AF062 11:13632 W 168th 11;581287 2nd Ave $41.30 11/21/14 NYC TAXI - VERRONE LONG ISA1.ND CITY NY 718-786-8585 Description TAXI: 3158 07:2624 E 72nd St 0742203 Fort Was 525.70 11/21/14 HILLTOP PERK 00-0802NEV/ YORK NY RESTAURANT $4.00 11/22/14 POSTMATES.COM 8008826106 CA 8008826106 $31.75 11/22/14 POSTMATES.COM 8008826106 CA 8038826106 $133.98 1122/14 NYC TAXI 1041 090003NEW YORK NY 000-0030000 $540 11/22/14 SEAMLESS • AMBER (14800.905-9322 910195528.70512 10016 ONLINE FOOD ORDER $44.70 11/22/14 SEAMLESS • PICK A BA800-905-9322 910905989-8128610016 ONUNE FOOD ORDER $1381 11/23/14 POSTMATES.COM 8008826106 CA 8008826106 $31.69 11/23/14 POSTMATES.COM 8008826106 CA 8008826106 11/23/14 Teavana 102632 NewNew Yodt NY FAST FOOD RESTAURANT $19.40 11/23/14 USER USER 866-576-1039 CA 8665761039 $8.15 11/23/14 RUNES MUSKUSA M1NCUPERTINO CA RUNES MUSK STORE $39.99 1123/14 AMAZON COM AMZN.COM/811-L WA MERCHANDISE $38.49 AMEX001011 Continued on next page SONY_GM_02744310 EFTA_00231566 EFTA01672969

IDUP.UCAT.E American Express° Traditional ulna uara COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 17/39 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 11/23/14 GOURMET GARAGE-641H NEW YORK GROCERY STORE NY $11.98 11/23/14 THE HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 8038826106 $94.40 1124/14 SEAMLESS • WO 8064800-905-9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 212-744-4484 212-744-4484 $75.00 10/28/14 FOOD EMPORIUM I36703NEW YORK 2122496778 NY $41.07 11/07/14 ELFS MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERYSTORES. SUP $627.27 NY $627.27 11/07/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $231.47 11/09/14 PCK A BAGEL ON SECONEW YORK 212-717-4668 NY $2250 11/12/14 HOUSE OF HEALTH 2746NEW YORK MISC FOOD STORE NY $83.91 11/14/14 NESPRESSO USA, INC NEW YORK HOUSEHOLD APPLIANCES NY 543.00 11/14/14 TLF FELLAN FLOR6T FNEW YORK 212-421-3567 NY $108.88 11/18/14 ELMS MANHATTAN WA SNEW YORK NY $48189 2127728100 Description Price GROCERY STORES, SUP $48189 AMEX001012 Continued on reverse SDNY_GM_02744311 EFTA 00231567 EFTA01672970

JEFFREY E EPSTEIN DUJAMILF,Pitios P. 18/39 Detail Continued ) Foreign Spend Amount 11/18/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $260.97 11/19/14 RF PLAZA FLOWERS TLNEW YORK 212.472-7595 NY $8438 11/19/14 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $8239 $8239 11/22/14 GRACIOUS HOMES 001 NEW YORK 8004086950 NY $21.76 11/23/14 BEDBATH&BEYOND00361 NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 EPSTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY $1,200.00 10/30/14 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $1.00 10/30/14 GGMC PARKING 8ATTERYNEW YORK 2129453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/30/14 SHELL OIL 5754441620NEW YORK AUTO FUEL D6PENSER NY $8358 10/30/14 ELM MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $782.33 NY $78233 10/30/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 10/30/14 FIPST AVE CAR WASH NY NY AUTO SERVICE $1851 10/31/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 11/01/14 NYCDOT PARKING METERLONG IS CITY 212-6394675 NY $1.50 11/01/14 CLASSIC CLEANERS 035N EW YORK 212-7224675 Description DRY CLEANINGAAUNDR NY $3430 11/01/14 NYCDOT PARKING METERLONG IS CITY NY $3.50 2124394675 AMEX001013 Continued on next page SONY_GM_02744312 EFTA_00231568 EFTA01672971

U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 19/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/02/14 CHR6TOS STEAKHOUSE ASTORIA 7187778400 FOOD/BEVERAGE TIP NY $510.36 $116.00 $62636 11/06/14 APPLE STORE 95 NEW YORK NY COMPUTER STORE $140.45 11/07/14 NATURAL FRONTIER UPTNEW YORK 2127940922 Description Price GROCERY STORES/SUPE $118.67 NY $118.67 114)7/14 EMACK 84, BOLOS 049NEW YORK 212-730-0105 Description GROCERIES/SUNDRIES NY $54.25 11/08/14 NYCDOT PARKING METERLONG 5 CITY 212-6394675 NY $330 11/08/14 NYCDOT METERED PARKILONG 6 CITY 212-639-9675 NY $3.50 11/08/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $61.46 11/08/14 CRARELLA 0000000300NEW YORK 2124522780 NY $114.92 11/08/14 CITARELLA 0000000000NEW YORK 2124522780 NY $7.96 11/08/14 NYCDOT PARKING METERLONG 6 CITY 212-639-9675 NY $350 11/08/14 NYCDOT METERED PARKILONG 6 CRY 212-639-9675 NY $330 11/08/14 NYCDOT METERED PARKILONG 6 CITY 212-639-9675 NY $150 11/08/14 SANT AMBROEUS I SANTN EW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $66-25 $6625 11/08/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $1831 11/10/14 NYCDOT METERED PARKILONG IS CITY 212.639-9675 NY $150 11/10/14 NYCDOT METERED PARKILONG IS CRY 212-639-9675 NY $3.50 11/10/14 NYCDOT METERED PARKILONG 5 CRY 212439-9675 NY $150 11/10/14 NYCDOT METERED PARKILONG 5 CRY 212-639-9675 NY $3.50 11/10/14 59TH AND 5TH PARKINGNEW YORK 212.686-9800 Description AUTOMOBILE PARKING NY $38.00 AMEX001014 Continued on reverse SDNY_GM_02744313 EFTA 00231569 EFTA01672972

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 20.39 Detail Continued Foreign Spend Amount 11/11/14 RAYCO 201-8074444 201-807-9444 $1,177.00 11/11/14 NYCDOT METERED PARKILONG OTY 212-639-9675 NY S3.50 11/11/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY S3.50 11/11/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 3.50 11/11/14 NYCDOT METERED PARKILONG CEN 212-639-9675 NY $3.50 11/11/14 APPLE STORE 95 NEW YORK NY COMPUTER STORE $4246 11/11/14 FOOD EMPORIUM N36703NEW YORK 2122496778 NY S29.18 11/11/14 BUCK && BUIC/S 049NEW YORK 212-7344105 Description GROCERIES/SUNDRIES NY $38.75 11/11/14 1MRCHE MADISON NEW YORK 2127943360 NY $13.98 11/11/14 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $57.16 $57.16 11/11/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 11/12A 4 SPRINT STORE 41023 NEW YORK TELECOM EQUIPMENT NY $1,093.57 11/12/14 SPRINT STORE 01023 NEW YORK TELECOM EQUIPMENT NY $1.09357 11/14/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3-50 11/14/14 EXXONMOINL 4797 RIDGEFIELD PA 201-440-6252 Description GAS/SERVICES N/ $5829 11/14/14 NYCCOT PARKING METERLONG IS CITY 212-639-9675 NY $100 11/18/14 CLASSIC CLEANERS 03% EW YORK 212-722.6675 Description DRY CLEANINGAAUNDR NY $32.30 11/18/14 NATURAL FRONTIER UPTNEW YORK 2127940922 Description Price GROCERY STORES/SUPE $100.08 NY $10008 11/19/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY S330 11/19/14 FOOD EMPORIUM 836703NEW YORK NY $1548 2122496778 AMEX001015 Continued on next page SONY_GM_02744314 EFTA_00231570 EFTA01672973

D /JCT,E American Express' Traditional UO UPI01 Lard COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 21/39 Account Ending 8-42008 [ Detail Continued 11/19/14 NEW YORK CNTRL ART SNEW YORK NY 212-473-7705 Foreign Spend Amount $212.31 11/19/14 LUKOIL 57266 5726 RUTHERFORD NJ Arrival Date Departure Date 11/19/14 11/19/14 00000000 LODGING $63.61 11/20/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 4M45 1227 794 3rd Ave 124564E 71st St $12.50 11/22/14 NYCDOT METERED PARKILONG SCrry NY 212.639-9675 $150 11/22/14 NYCDOT PARIONG METERLONG 6 CITY NY 212-639-9675 $330 11/22/14 NYCDOT METETtEDPARKILONG 6 CITY NY 212.639-9675 $193 11/22/14 ars MANHATTAN WA SNEW YORK NY $17133 2127728100 Description Price GROCERYSTORES, SUP $17133 11/23/14 SHELL at 5754441620NEW YORK NY AUTO FUEL DISPENSER $7571 ri Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 1625/14 ATMANANDA YOGA SEQUENEW YORK NY MEMBERSHIP CLUB $17.00 10/25/14 ATMANANDA YOGA SEOUENEW YORK NY MEMBERSHIP CLUB $15.00 10/27/14 Starbucks 411613 PalPalm Beach FL FASTFOOD RESTAURANT $10.65 1W27/14 THEOUTNET.COM 800-481-1064 NY CLOTHING $127.87 10/27/14 NET-A-PORTERCOM 800-481.1064 NY CLOTHING $60117 10/27/14 WEST ELM (COMMERCE HOME FURNISH 2206387100000000010021 $486.66 10/28/14 Staubucks 011613 Paralm Beach FL FAST FOOD RESTAURANT $5.35 10/28/14 (TUNES MUSICUSA ITUNCUPERTINO CA $14.99 (TUNES MUSIC STORE 10/28/14 INTERMIX-COLUMBUS OONEW YORK NY 212-741-5075 Description WOMENS READY-TO-WEA $52151 AMEX001016 Continued on reverse SDNY_GM_02744315 EFTA_00231571 EFTA01672974

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 22/39 Detail Continued Foreign Spend Amount 10128/14 INTERMIX PALM BEACH PALM BEACH FL 212441-5075 Desc notion MINS & WOMENS CLOTH $318.00 10/29/14 Starbtacks /11613 PalPalm Beach FL FAST FOOD RESTAURANT $5.35 10/29/14 UR SQUARE PRODUCE LAKE BUENA VISTA FL RESTAURANT 31211 10/29/14 YE OLDE CHRISTMAS SHLAKE BUENA VISTA FL CARD& SOUVENIR STORE $174.19 10/29/14 HUNDRED ACRE GOODS LAKE BUENA VISTA FL CARD& SOUVENIR STOR5 32658 10/29/14 313 • MAIN ST STARBULAKE BUENA VISTA FL CARD& SOUVENIR STORE $15.72 10/29/14 EAST TRAIN STATION CAKE BUENA VISTA FL CARD& SOUVENIR STORE $19.12 10/29/14 PINOCCHIO VILLAGE HALAICE BUENA VISTA FL RESTAURANT 53780 10/29/14 EMPORIUM COMPLEX LAKE BUENA VISTA FL CARD& SOUVENIR STORE $6588 10/30/14 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAURANT 3535 10/30/14 POLO 00128 888-4757674 PA ORDERSOGSKOMMERCE.COM Cattier YY YY YY YY $291.40 10/31/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: N/A WA WA WA N/A Ticket Number. 00682537957290 Passenger Name: Document Type: EXCESS BAGGAGE Class: 00 00 00 00 $100.00 10/31/14 USER USER 866-576-1039 CA 8665761039 $42.00 10/31/14 THE DARBY 244 W 14TH ST NY 2122421111 $21.52 10/31/14 TAO DOWNTOWN NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.00 UP $3.00 $17.00 10/31/14 TAO DOWNTOWN NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 71P $5.03 $35.00 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $6434 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $64.19 AAIE X001017 Continued on next page SONY_GM_02744316 EFTA_00231572 EFTA01672975

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 23/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/31/14 DUANE READE 114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $15.80 10/31/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 563.00 11/01/14 NYC TAXI 3117090000LONG ISLAND C NY 000-0300000 $15.60 11/01/14 LE PAIN CNOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 511.93 $11.93 11/01/14 POSTMATESCOM 8008826106 CA 8038826106 $85.52 11/01/14 AT&T 7800012 NEW YORK NY 800-331-0500 Description TELEPHONE SERVKE/E $96.89 11/01/14 AT&T 7800 012 NEW YORK NY $32.66 800-331-0500 Description TELEPHONE SERV10E/E 11/02/14 DUNES MUSICUSA ITUNCUPERTINO CA 18.69 MINES MUSK STORE 11/02/14 GRACIOUS HOMES OM NEW YORK NY 800-8086950 $289.06 11/02/14 GRACIOUS HOMES 4001NEW YORK NY 800-8086950 $26130 11/02/14 THE HEALTH NUTS &343NEW YORK NY MISC FOOD STORE $3123 11/02/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $46.76 11/02/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $11.45 11/02/14 CVS/PHARMACY 1024008007467287 8007467287 PHARMACIES $31.87 11/02/14 GRACEFUL SERVICES N212-593-9904 USK 10322 $12150 11/03/14 Starbucks 110784 NewNew York NY 1550 FAST FOOD RESTAURANT 11/03/14 FARFETCH LONDON GB DIRKTMKIG MISC $59872 AMEX001018 Continued on reverse SDNY_GM_02744317 EFTA 00231573 EFTA01672976

JEFFREY E EPSTEIN °W.TatirlIngPitios p. 24/39 Detail Continued ) Foreign Spend Amount 11/03/14 JUICE GENERATION 9 GNEW YORK NY 2124209700 11/03/14 BARNES & NOBLE //2675NEW YORK NY 8662387323 Desalptkin REFER TO RECEIPT $7.89 $17.58 11/03/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $2-50 $230 11/03/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $9.25 $9.25 11/03/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $1635 $16.55 11/03/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $19.54 $19.54 11/03/14 JAVA GIRL NEW YORK NY MSC FOOD STORE $13.10 11/03/14 TIFFANY & CO.00001018008271396 18008271396 GOLD CHARMS & KEYS $326.63 11A)Y14 THEOUTNET.COM LC0-481.1064 NY CLOTHING $207.90 11/03/14 ATMANANDA YOGA SEOUENEW YORK NY 877-8987821 $140130 11/04/14 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $650.00 11/04/14 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $1760 11/04/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $5536 11/04/14 SPENCERSONLINE.COM EGGHARBOR TOWNSHIP NJ MISC SPC RET $191.56 11/04/14 CVS/PHARMACY 9024008097467287 8007467287 PHARMACIES $47.67 11/04/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 11/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 11/04/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $10838 $21.76 $20.00 AAIEX001019 Continued on next page SONY_GM_02744318 EFTA_00231574 EFTA01672977

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 25/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/04/14 THEOUTNET.COM 800-481.1064 NY CLOTHING $149.92 11/05/14 'TUNES MUSCUSA ITUNCUPERTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHINGS $18286 11/05/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $13.45 11/06/14 AMAZON MKTPLACE MATSAMIN.COM/BILL BOOK STORES WA $31877 11/06/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $35.71 11/06/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $13.45 11/06/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.95 11/07/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5003 11/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1545 11/08/14 DUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $39.99 11/08/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 2M55 1152275 E66thS 1158 716 Sth Ave $7.70 11/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1525 11/09/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 7872 08:38365 E 66th S 0&41 23 E 71st St $6.35 11/09/14 WALGPSENS 010417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $33.92 AMEX001020 Continued on reverse SDNY_GM_02744319 EFTA_00231575 EFTA01672978

JEFFREY E EPSTEIN DUJAMILF,Pitios v. 2939 Detail Continued Foreign Spend Amount 11/09/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 11/10/14 NAILS AND SPAON 2ND212-737-6125 212-7374125 $13.15 $20.60 11/10/14 THEOUTNET.COM 800481.1064 NY CLOTHING $3239 11/11/14 USER USER 866-576-1039 CA 8665761039 $15.00 11/11/14 APPLE STORE 95 NEW YORK NY COMPUTER STORE $11753 11/11/14 THEOUTNET.COM 80.481.1064 NY CLOTHING $293.02 11/11/14 DUANE READE00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $2040 11/11/14 WLULEMON 661H STREENEW YORK NY SPORTING GOODS STORE $206.00 11/11/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $12.95 11/13/14 THEOUTNET.COM 800.481.1064 NY CLOTHING $982.87 11/14/14 LA PERU18610C000732NEW YORK NY 8773057872 $472.98 11/14/14 STARFISH GOURMET ANDST. JOHN VI 3407794949 $11.49 11/14/14 STARRSH MARKET EMINGHEAD VI 3407794949 $16.25 ri Card Ending MonthlySpending Limit: $8000 Foreign Spend Amount 10/28/14 PUBLIX 11395 00:0013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $43.70 10/28/14 PATRICK LEZE 0000000PALM BEACH FL $7.95 5613661313 Description REFER TO RECEIPT 10/28/14 PATRICK LEZE OCOOCOOPALM BEACH FL $2650 5613661313 Description REFER TO RECEIPT 10/28/14 SUNOCO 0920405800 WEST PALM WA FL GAS STATION $25.00 10/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 10/29/14 COMCA92 OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $138.63 $25437 AMEX001021 Continued on next page SONY_GM_02744320 EFTA_00231576 EFTA01672979

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 27/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/30/14 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL $62.54 $3.00 165.54 10/31/14 PUBLIX 8895 00000089GREENACRES 8636881188 Description REFER TO RECEIPT FL $7657 11/03/14 ATLANTIC POOL ANDSPLANTANA 561.582.1830 FL $1,99750 11/03/14 ATLANTIC POOL ANDSPLANTANA 561,582,1830 FL $273.75 11/06/14 PAYA THAI ATLANTIS FL 561-967-0333 Description FOOD/BEVERAGE $46.64 11/08/14 PUBLIX 4895 00000089GREENACRES 8636881188 Description REFER TO RECEIPT FL $77.16 11/17/14 ATLANTK POOL ANDSPLANTANA 561.582.1830 FL $1.99750 11/12/14 CRICKET CLEANERSPALPALM BEACH 561.832.8832 FL $15900 11/13/14 AT&T EASYCHARGE CON 800-288-2020 AT&T QC PMT TX $62550 11/14/14 PUBLIX1895 00000089GREENACRES 8636881188 Description REFER TO RECEIPT FL $86.54 11/19/14 CRICKETCLEANERS-PALPALMBEACH 561-832-8832 FL $17700 11/20/14 TARGET T1110 1110 GREENACRES DISCOUNT STORE FL $55.18 11/20/14 7-ELEVEN 32254 00073LAKE WORTH 561-433-3354 Description Price GAS/M5C95 89175401 $25.00 FL $2.51:0 11/21/14 PUBLIX 4895 00000089GREENACRES 8636881188 Description REFER TO RKEIPT FL $54.83 11/22/14 AT&PBILL PAYMENT %DALLAS TX 800.331.0500 Description TELEPHONE SERVKE/E $141.10 11/24/14 WILLWASSONOMA0393WELLINGTON FL $97.36 24505651 33414 AMEX001022 Continued on reverse SDNY_GM_02744321 EFTA_00231577 EFTA01672980

JEFFREY E EPSTEIN °W.TatirlIngPitios P 28/39 Detail Continued Foreign Spend Amount 11/24/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT 11/24/14 BATH &BODY WORKS 17WELLINGTON FL 1561)333-2759 1315.35 $13.78 is JANUSZ BANASIAK Card Ending MonthlySpending Umk: $15.000 Foreign Spend Amount 10/26/14 TOES STONE CRAB ISTRMIAMI BEACH FL RESTAURANT FOOD/BEVERAGE $351.74 10/27/14 MIA PARING GARAGE MIAMI FL 3058767599 $351.74 $10.00 10/28/14 THE HOME DEPOT 6320 W PALM BCH FL 800654.0688 $37.50 10/28/14 WHOLEFDS PGA 10188 OW EST PALM 8EA FL 5616918550 Description Price GROCERY STORES $182.17 $182.17 10/28/14 SUNCC00287103600 PALM BEACH R $7253 AUTO FUEL DISPENSER 10/29/14 WAL-MART SUPERCENIERWEST PALM BEACH FL $22226 DISCOUNT STORE 10/29/14 ONE PARKING CP SP 65WEST PALM BEACH FL 5618337222 Description Prke PARKING LOTS/GARAGE $2.00 12.00 10/29/14 SUSHI /OS 6500000077WEST PALM BEACH FL $3498 5618687893 10/29/14 073070 PARISIAN 20 OV/EST PALM BEA FL 9999999999 $21.00 10/29/14 PUBLIX 11395 0000013PALM BEA01 FL 8636881188 Description REFER TO RECEIPT $5127 10/29/14 PUBLIX 0050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $163.64 10/29/14 RADIOSHACKCOR189944W PALM BEACH FL 0060000000 $49.53 10/30/14 PATRICK LEZE OCOOCOOPAUA BEACH FL $39.22 5613661313 Description REFER TO RECEIPT 10/30/14 PUBLIX 113950000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $119.57 10/30/14 SUN0000287103600 PALM BEACH FL 584.50 AUTO FUEL DISPENSER AMEXII01023 Continued on next page SDNY_GM_02744322 EFTA_00231578 EFTA01672981

IDUP.UCAT.E American Express° Traditional ulna uara COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 29/39 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 10/31/14 OFFICE DEPOT 000102 WEST PALM BEACH FL RETAIL 33409 $94.63 10/31/14 ECHO ASIAN RESTAURANPALM BEACH FL Arrival Date Departure Date 10/30/14 10/31/14 °GECKO° LODGING S55.12 10/31/14 WHOLEFDS PGA 101BB 05616918550 5616918550 GROC ERY STORES 5231.21 1(431/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $3814 10/31/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $26.36 11/03/14 EUROPEAN BP 9353 WEST PALM BEA FL 561-429-8526 Description Unleaded Regular $15-00 11/03/14 UHAUL RENTAUPUKHASWEST PALM BFA (800)52AluA3 FL $5810 11/04114 LISPS 117171065412020PALJA BEACH FL 800-2758777 $5.75 11/04/14 SUNOCO On7103600 PALM BEACH FL AUTO FUEL DISPENSER $8085 11/06/14 USPS117171065412020PALM BEACH FL 803-2758777 5595 11/06/14 JOHN C CASSIDY AIR CRIVERA BEACH FL ELECTRICAL EQUIPMENT $36000 11/07/14 THE HOME DEPOT 6320W PALM KH FL 800-654-0688 $4501 11/07/14 PUBLIX SOSO0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $140.42 11/11/14 CHEVRON HALLMARK PETMARGATE FL 9549694979 Description Price FUEL/MISCELLANEOUS $74.82 001 UNL REG $74.82 11/11/14 SUNPASS FL 888-865-5352 Description RETAIL $25.00 11/13/14 CHEVRON CEDARS on. OWEST PALM BEACH FL 526.92 0000000000 Description Price FUEL/MISCELLANEOUS $26.92 001 UNL REG 1024 Continued on reverse SDNY_GM_02744323 EFTA_00231579 EFTA01672982

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 00000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13837 11/13/14 USPS 11717 I 065412020PALM BEACH FL 800-2758777 $2364 11/14/14 WILL-MART SUPERCENTERWBT PALM BEACH FL DISCOUNT STORE $8835 11/14/14 USPS 117171065412020PALM BEACH FL 800-2758777 $5.75 11/15/14 THE NOME DEPOT 6320 W PALM BCH FL 800-6540688 $11037 11/17/14 SHELL OIL 5754366340WEST PALM BEACH FL AUTO FUEL DISPENSER $66.59 11/17/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $302.00 $30200 11/18/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $43.00 11/18/14 HULETT ENVIRONMENTALWEST PAUIA BCH FL 8666112847 Description REFER TO RECEIPT $14400 11/20/14 THE HOME DEPOT 6320W PALM BCH FL 800-6540688 $87.15 11/20/14 USPS 117171065412020PALM BEACH FL $10530 800-2758777 11/22/14 PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $122.14 11/24/14 BEDBATHABEYONINI0347 ROYAL PALM BEACH FL 561-784-9883 $159.94 11/24/14 CARMINES PALM BEACH GARDENS FL RESTAURANT $13357 11/24/14 WHOLEFOS PGA 10188 05616918550 5616918550 GROCERY STORES $213.65 11/24/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $12346 11/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $1565 AA1EX001025 Continued on next page SONY_GM_02744324 EFTA_00231580 EFTA01672983

IDUP.UCAT.E American Express° Traditional ulna uara COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 31/39 Account Ending 8-42008 [ Detail Continued j Foreign 5pend Amount 11/24/14 SUNOCO CQ87103600 PALM BEACH FL AUTO FUEL DISPENSER $77.96 11/25/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551 $165.10 MERININ DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 11/03/14 NEW BEUING WOK INC NEW YORK NY 514.92 2126399418 FOOD/BEVERAGE 511.92 TIP 53.00 11/04/14 NZ W1Z IAC 8006571451 NY $8.56 BUSINESS SERVICE Description WHOLESALE 11/05/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 58431 11/05/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $191.40 11/06/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 $110.95 11/07/14 KOSUSHI6500C000389NEW YORK NY 2124391678 TIP 53.03 $13.85 11/10/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $1323 11/12/14 AMAZON.COM AMZN.COMISILL WA MERCHANDISE 520.71 AME.X001026 Continued on reverse SDNY_GM_02744325 EFTA_00231581 EFTA01672984

JEFFREY E EPSTEIN DUPLICATE p. 32/39 Detail Continued J Foreign Spend Amount 11/12/14 am PHOTO STORE 00008006066969 69929003 10001 3434AI 11/13/14 NEW BEUING WOK INC NEW YORK 2126399418 NY $1350 11/14/14 DALLAS 8 B Q 0000000NEW YORK RESTAURANT FOOD/BEVERAGE NY 315330 315.00 11/18/14 NYC TAXI 3B77090007WOODSIDE C00-0000000 NY 3900 11/18/14 THE HOME DEPOT 06177N EW YORK 800-654-6844 NY 351.68 11/18/14 QUEENS MEDALLION LEALONG ISLANDCITY NY 718-784-9292 Description TAXI: 6056 15A7 301 E 67th S 15:5560 E 71st St $8.30 11/18/14 SIX HAPPINESS RESTAUNEW YORK 212-988-8002 Description EATING PLACES, REST NY 315.90 11/2W14 LEGOURMET 201001003NEW YORK 212-772-8811 NY $14.14 11/21/14 NYC TAXI 7M60090002LONG ISLAND C NY 000-0000000 $1510 11/21/14 SUBWAY 216762NEW YORK 212-6286358 NY $8.71 11/22/14 SUBWAY 216762NEW YORK NY $3.03 212-62114158 Fees •Faeigr Transaction Fee is 2.7teof the converted US doter amount of the foreign <enemy charge. See Foreign CurrencyCharges on page 2. 10/29/14 KARYNA SHULIAK FOREIGN TRANSACTION FEE•• PAYPAL •JTMACSDIRECJTMAC 35324 Total Fees for this Period Amount $1.43 $1.43 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount $21889 $0.00 AMEX001027 SDNY_GM_02744326 EFTA_00231582 EFTA01672985

American Express@ TraditionariUrilWUrdE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p. 33/39 Account Ending 8-42008 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account Transactions Dated Select & Pay Later Total From To 09/23/2011 Annual Balance Percentage Subject to Rat. Interest Rate 18.24% Iv) $0.00 Interest Charge S0.00 $0.00 (v) Vendible 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 balance on certain purchases. Current 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 18.24% (v). Please refer to page 2 for further important Information regarcing your account AMEX001028 SDNY_GM_02744327 EFTA_00231583 EFTA01672986

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 P 34O9 AMEX001029 SDNY_GM_02744328 EFTA_00231584 EFTA01672987

American Express@ TreditionaNITIAME COPY p 35/39 JEFFREY E EPSTEIN Closing Date 11/25/14 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes to the American Express Cardmember Agreement ("Agreement') and other terms governing your account referenced in this notice. A summary of the changes appears below. Changes to your Agreement can be found below under "Detail of Changes to your Cardmember Agreement." We urge you and any Additional Cardmembers on your account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Important Changes to Your Account Terms Important Notice Regarding Your Late Payment and Returned Payment Fees The following is a summary of the changes that are being made to your account terms. For more detailed information, please see the Detail of Changes on the following page(s). Revised Terms, effective for billing periods ending on or after January 1, 2015 Late Payment Fee Returned Payment Fee Up to $38. However. if your account does not have a Pay Over Time feature or balance and you do not pay for two billing periods in a row, your fee will be $38 or 2.99% of the past due amount, whichever is greater. Up to $38. Summary of Other Changes Late Payment Fee Assessment Date Effective for billing periods ending on or after January 1, 2015, if you do not pay the required payment by the Next Closing Date shown at the top of your billing statement, we will charge a late fee. Previously, you had to make the required payment within 10 days after the Next Closing Date to avoid the late fee. With this change, you will need to make the required payment by the Next Closing Date to avoid a late fee. As a reminder, your payment is still due upon receipt of your billing statement, or on the Payment Due Date if your statement includes a Pay Over Time balance. Your billing statement states the time and manner by which you must make your payment for it to be credited as of the same day it is received. Determining the Prime Rate We are clarifying that to calculate interest we use the Prime Rate published in the rates section of The Wall Street Journal. See the following page(s) for the Detail of Changes S19N4 BP/PCSCHBVM401030 SDNY_GM_02744329 EFTA_00231585 EFTA01672988

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 36/39 Detail of Changes to Your Cardmember 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. Late Payment Fees and Returned Payment Fees Effective for billing penods ending on or after January 1, 2015, the Rates end Fees Table on page 1 of Pad 1 of the Cardmember Agreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees • Late Payment • Returned Payment Up to $38. However, if your account does not have a Pay Over Time feature or balance and you do not pay for two billing periods in a row, your fee will be $38 or 2.99% of the past due amount, whichever is greater. Up to $38. Late Payment Fees and Late Payment Fee Assessment Date Effective for billing periods ending on or after January 1, 2015, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment sub-section in its entirety and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance: Up to $38. However, if you do not pay the Amount Due for two billing periods in a row, your late fee will be $38 or 2.99% of the past due amount, whichever is greater. • Your first late fee is $27. This late fee will be charged if you do not pay the Amount Due on your billing statement by the Next Closing Date shown on that billing statement. • If you do this again within 6 billing periods, your late fee is $38 instead. • However, if you do not pay the Amount Due for two or more billing periods in a row, your late fee will be $38 or 2.99% of the past due amount, whichever is greater. • Your late fee will never exceed the Amount Due. Accounts with a Pay Over Time Feature or Balance: Up to $38. • Your first late fee is $27. This fee will be charged if you do not pay the Minimum Payment Due on your billing statement by the Next Closing Date shown on that billing statement. • If you do this again within 6 billing periods, your late fee is $38 instead. • Your late fee will never exceed the Minimum Payment Due • Paying late may also result in a Penalty APR. See Penalty APR for new transactions and Penalty APR for existing balances above. Returned Payment Fee Effective for billing periods ending on or after January 1, 2015, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Returned Payment sub-section and replacing it with the fo lowing. Returned Payment Up to $38. If you make a payment that is returned unpaid the first time we present it to your bank, the fee is $27. If you do this again within the same billing period or the next 6 billing periods, the fee is $38. However, the returned payment fee will not exceed the applicable Minimum Payment Due. A returned payment may also result in a penalty APR. See Penalty APR for new transactions above. About your payments Effective December 1, 20 4, the Mien you must pay section of About your payments in Pad 2 of the Cardmember Agreement is amended by inserting the following sentence after the last sentence: "Each statement also shows a Next Closing Date." Determining the Prime Rate Effective immediately, the Determining the Prime Rate sub-section of the About interest charges on Pay Over Time balances section in Part 2 of the Cardmember Agreement is amended by deleting the first sentence and replacing it with 'We use the Prime Rate from the rates section of The Wall Street Journal" S19N4 BP/PCSCHBS/1114 AMEX001031 SDNY_GM_02744330 EFTA 00231586 EFTA01672989

American Express', TreditionaRRIAME COPY p 37/39 JEFFREY E EPSTEIN Closing Date 11/25/14 Account Ending 8-42008 Important Changes to Your Agreement for Transferring Funds Electronically We are making changes to Your Agreement for Transferring Funds Electronically (the "EFT Agreement"). A summary of the changes can be found in the table below. A copy of the new EFT Agreement can be found on the following pages. This EFT Agreement replaces any previous EFT Agreement you may have received, and contains important information regarding Electronic Funds Transfers. Please take time to familiarize yourself with the EFT Agreement and retain it for future reference. Summary of Changes Limits on amounts and frequency of withdrawals We are clarifying that you can only make 7 withdrawals in a single day, regardless of the dollar amount of the withdrawals. Express Cash activity We are clarifying that your Express Cash activity will be shown on your card account statement. In case of errors or questions We are clarifying that if we need more time to investigate after you have reported an error to us, we will credit your bank account within 10 business days. See the following pages for your new EFT Agreement S16N4 BP/EFTCCRG/1114 AMEX001032 SDNY_GM_02744331 EFTA 00231587 EFTA01672990

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8.42008 p. 38/39 Your Agreement for Transferring Funds Electronically This EFT Agreement is between Amencan Express Travel Related Services Company. Inc and you. once you enroll in an Electronic Funds Transfer Service of ours (service) such as AutoPay, Pay By Computer. or Pay By Phone. This replaces any previous agreement you may have with us for the services. Words we use in this agreement In this EFT Agreement, you and your mean, in addition to the Basic Cardmember, any Additional Cardmembers who have enrolled in the service. We. our, and us mean American Express Travel Related Services Company, Inc. Your card account means the American Express card account. Your bank Is the bank. securities firm, or other financial institution that holds your bank account. Your bank account is the bank account you use to pay for any transactions you make through the service. Withdraw or withdrawal means an electronic debit or deduction of funds from your bank account. Our business days are Monday through Friday. excluding holidays. How Express Cash works Express Cash enables you to withdraw cash from your bank account at participating automated teller machines (ATMs) If you enroll in Express Cash, we will 'nue or allow you to choose a Personal Identification Number (PIN). You must use this PIN along with your card when withdrawing cash from an ATM. Keep your PIN confidential. Each time you withdraw cash using Express Cash, we will charge a fee of 3% of the amount of the transaction or $5. whichever is more. The amount of the transaction is the total of the: • amount of the withdrawal or funds transfer, • amount of goods or services received, and • any fee charged by the ATM operator or network used for the withdrawal. The amount of the transaction and the fee that we charge will be withdrawn from your bank account. For each withdrawal made in a foreign currency. we charge a fee of 2.7% of the converted U.S. dollar amount of the transaction. This fee will be withdrawn from your bank account. However, we do not charge this fee for ATM withdrawals made using cards issued on U.S. Consumer or OPEN Platinum Card or Centurion Card accounts. See Converting charges made in a foreign currency in Part 2 of the Cardmember Agreement. 316N4 If a transaction is not honored by your bank, we will charge the amount of the transaction and a fee of $38 to your card account, or we may collect them directly from you. Limits on amounts and frequency of withdrawals We apply the following limits to the amount that can be withdrawn in a 30-day period. In addition, there is a limit of 7 withdrawals in a single day (regardless of the dollar amount of such withdrawals). The ATM operator may also impose limas. One from American $3,000 in a 30-day period Express' Zync Card Green Card Gold Card Platinum Cant Centurion' Card 23,020 in a 30-day period 23.030 in a 30-day period $8,500 in a 30-day period $10,000 In a 30-day period $10,003 in a 30-day period You can get a receipt from the ATM each time you withdraw money from your bank account using Express Cash. Your monthly statement for your card account will show any Express Cash transactions in that billing penod. AutoPay. Pay By Computer. Pay By Phone With these services. you can Initiate electronic payments to your card account. When you do so, you allow us or our agent to draw a check on or initiate an automated clearing house (ACH) withdrawal from your bank account in the amount you authorize. If your bank returns a check or ACH withdrawal unpaid the first time we submit it for payment, we may cancel your right to use the service. Your bank may charge you a feed this happens. How to stop AutoPay payments If you have told us to make AutoPay payments from your bank account, you can stop any of these payments by calling us at 1-800-227- 4669or writing to American Express. Electronic Funds Services, P.O. Box 981540. El Paso, TX 79998-1540 in time for us to receive your request at least 2 business days before the payment is scheduled to be made. We will tell you, at least 10 days before each payment. when it will be made and how much it will be. If we receive your request to stop one of these payments at least 2 business days before the payment is scheduled to be made and we do not stop it, we will be liable for your losses or damages. Unauthorized transactions Tell us AT ONCE if you believe your card or PIN has been lost, stolen or used without your permission. or if you believe that a transaction has been made without your permission. Calling is the best way of keeping your possible losses down. You could lose all the money in your bank account (plus your maximum overdraft line of credit, d applicable). If you tell us within 2 business days after you learn of the loss. theft or unauthorized use of your card or PIN, you can lose no more than $50 if someone used your card or PIN without your permission If you do NOT tell us within 2 business days after you learn of the loss or theft of your card or PIN. and we can prove we could have stopped someone from using your card or PIN without your permission if you had told us. you could lose as much as $500. Tell us if you believe that someone has used or may use your card a PIN to use the EFT service without your permission. Call anytime at 1-800-528-4800 (or 1- 336-393-1111 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services: P.O. Box 981532, El Paso. TX 79998-1532. knproper transactions or payments If we do not complete a transfer to or from your bank account on time or in the correct amount, according to this EFT Agreement, we will be liable for your losses a damages. There are some exceptions. We are not liable • if, through no fault of ours. you do not have enough money in your bank account: • if the transfer would go over the credit limit on any overdraft line you may have: • if the ATM where you are making the transfer does not have enough cash: • if the funds in your bank account were subject to legal process or other encumbrance that restricted the transaction: • if circumstances beyond our control (such as fire or flood) prevented the transaction. despite our reasonable precautions: or • if the terminal or system was not working properly and you knew about the breakdown when you started the transfer. Privacy We will disclose information to third parties about your transactions: • when necessary for completing transactions; • to comply with government agency or court orders; or • as stated in our Privacy Notice, which covers your use of the services. Arbitration The Arbitration section. in Part 2 of the Cardmember Agreement. applies to tin EFT Agreement and the services. How to contact us about the services You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528- 2122 for Pay By Computer questions, at 1-800528-4803 for AutoPay questions, and at 1-880-CASH-NOW for Express BP/EFTCCRG/1114 AMEX001033 SONY_GM_02744332 EFTA_00231588 EFTA01672991

American Express* TracritionaRYAW E COP Y JEFFREY E EPSTEIN Closing Date 11/25/14 Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79938-1531. In case of errors or questions If you think your statement or receipt is wrong, or if you need more information about a transaction on your statement or receipt. call or write us n soon as you can. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. If you do not contact us because of certain circumstances (such as you are in the hospital), we may extend the 60-dayperad for a reasonable time. When you contact us: • tell us your name and account number. • describe the error or the transaction you are unsure about Explain as clearly as you can why you believe it is an error or why you need more information. • tell us the amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days after you called us. Within 10 business days after we hear from you we will determine whether an error has occurred. We will correct any error promptly. However, if we need more time. we may take up to 45 calendar days to investigate. If we do take more time, we will credit your bank account within 10 business days for the amount you think is in error so that you will have use of the funds during the time it takes to complete our investigation If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not S16N4 credit your bank account fa the amount you question. We will tell you the results within 3 business days after completing our investigation. If we decide that there was no error. we will send you a written explanation You may ask for copes of the documents that we used in our investigation. If we have credited your bank account and find no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal. we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use a service. We may end the services We. or any bank or financial institution that participates in the Express Cash service, may add to or remove any ATMs from the service. We may extend or limit the services at any location without telling you ahead of time Also, we may stop a service at any time. We may cancel your participation in a service at any time. If we do. we will write to you. but we may not send you the notice until after we cancel. Also. we may refuse to authorize a transaction at our discretion. We will end or suspend use of a service if • you do not use it fa 18 months in a row. • your card account is in default, • your card account is cancelled or suspended, • you cancel the authorization you gave your bank to pay for any transactions you make through the service. or • your bank account is closed to withdrawals by us or our agents. You may choose to stop using any service. If you do, you must write to us at Arnencan Express. Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531. p 39/39 Account Ending 8.42008 Assignment We may assign this EFT Agreement to a subsidiary or affiliate at any time. Note tor Massachusetts residents General disclosure statement Any documentation given to you which shows that an electronic funds transfer was made wit be admissible as evidence of that transfer and will constitute pnma facie proof that the transfer was made. Except as explained in this EFT Agreement, if you initiate an electronic funds transfer from your bank account. you cannot stop payment of the transfer. Unless otherwise provided in this EFT Agreement, you may not stop payment of electronic funds transfers. Therefore, do not use electronic transfers for purchases or service unless you are satisfied that you will not need to stop payment. Disclosure of bank account Information to third parties. If you give us your written authorization to disclose information about you. your bank account, or the transactions that you make to any person, that authorization will automatically expire 45 days after we receive it. Optional limit on obtaining cash: You can ask us to limit the total amount of cash that you may get from ATMs in a single day to 650. If you choose this option, we will take all reasonable steps to comply with your request. BP/EFTCCRG/1114 AMEX001034 SONY_GM_02744333 EFTA_00231589 EFTA01672992

AMEX001035 SONY_GM_02744334 EFTA_00231590 EFTA01672993

UPlik I g rci; E COPY American Express° TraditionaPGo JEFFREY E EPSTEIN Closing Date 12/28/14 Next Closing Date 01/26/15 New Balance 545,025.71 Please Pay By 01/10/15* , Payment is due upon receipt. We suggest you pay by the Please Pay By date. Q See page 2 for important information about your account. O New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518.8866. We will debit your bank account for your payment of $45,025.71 on 01/10/15. This date may not be the same date your bank will debit your bank account Any inquiry to American Express concerning this debit should be made by 01/08/15. 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. 0 Reminder: Starting with your next billing statement, if you do not make the required payment by the Next Closing Date shown on the statement, you will be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Rewards Points Available and Pending as of 11/30/14 7,772,809 For up to date point balance and full program details, visit membershIprtwards.com Account Summery Previous Balance 149,323.44 Payments/Credits -549,817.04 NewCharges +545,518.11 Fees +5120 New Balance 545,025.71 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.800327-2177 1.800472-9297 r i See page 2 for additional Information. rj Pay by Phone la 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 004502571004502571 22 ri Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 01/10/15 AutoPay Amount $45,025.71 AMEX001036 SDNIY_GM_02744335 EFTA_00231591 EFTA01672994

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/25 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I /When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not processable elecuonkally or a less costly process is available. When we process your check electronkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances C41 your Account. Call the Customer Care 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 AD8 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 in charging 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 ffor 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 thedate 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 S1.00 or more. To request a refund, contact us at the addressor phone number as noted below for Customer Care& Billing Inquiries. Credit Reporting: We may report Information about your Account to credit bureaus. Late payments, missed payments. or other defaults on 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 1400 CASH NOW Change of Address If coned 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 plaided. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Websitor amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 80X 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 americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication art privacy choke% please visit www.enwricannprInsam/privaty. AMEX001037 SENY_GM__02744336 EFTA_00231592 EFTA01672995

COPY ATdE American Express° Traditional um DURUCcar JEFFREY E EPSTEIN Closing Date 12/20/14 p 3/25 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$49,323.44 JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA MERWIN DELA CRUZ Total Payments and Credits $0.00 -$59.19 -$43441 449.817.04 Detail 'Indicates posting data Payments 12/01/14" JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount -$49,323.44 Credits Amount 12/08/14 ROSALYN FONTANILLA FOOD EMPORIUM 136703NEW YORK NY 2122496778 -$59.19 11/28/14 MERWIN DELA CRUZ B&H PHOTO STORE 0000NEW YORK NY 8006066969 -$434A1 New Charges Summary JEFFREY E EPSTEIN 8 42008 KARYNA SHULIAK ROSALYN FONTANILLA• LUCIANO FONTANILLA JANUSZ BANASIAKI MERWIN DELA CRUZ Total Naw Charges Total $6,35628 317,500.86 32,298.46 5214.95 $1,985.00 $2676.66 $10.866.43 $1,68947 $45,518.11 Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $223.39 12/02/14 TIME WARNER ENTRAIN 71845843900 NY CABLE SVCS $6451 AMEX001038 Continued on reverse SDNY_GM_02744337 EFTA 00231593 EFTA01672996

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTE 15371519 FedEx E1-800622.1147 $104.00 $9425 12/05/14 SPRINT WIRELESS 8004366111 KS WIRELESSSVCS $183.05 12/05/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $272.78 12/06/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $15598 12/08/14 VERIZONRECURRING PAYPHONESERVKE 2127509895425 19103 $12349 12/1W14 FEDEX PYMT 1 5411689 1-800-622-1147 1541168938132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTE 15411689 FedEx N1-800-622-1147 $13.04 12/10/14 TIME WARNER ENTRMT 716358-0900 NY CABLE SVCS $171.70 12/1W14 MORRIS LOBEL & SONS NEWYORK NY MISC FOOD STORE $34442 12/12/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $10107 12/13/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $388.34 12/16/14 GODADDY.COM (48015054855 (480)505-8855 $89.66 12/16/14 TIME WARNER ENTREAT 718458-0900 NY CABLE SVCS $17287 12/17/14 FEDEX PYMT 154641031-800622-1147 15464103 38132 JEFFREY E EPSTEIN NY 1130 TRANSACTION FEDEX CARTE 15464103 FedEx N1-800-622.1147 $25947 12/17/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $21359 12/17/10 TIME WARNER ENTREAT 718-358-0900 NY CABLE SVCS $159.14 MIEX001039 Continued on next page SDNY_GM_02744338 EFTA_00231594 EFTA01672997

DUUCAT American Express' Traditional (soRlo cardE COPY JEFFREY E EPSTEIN Closing Date 12/28/14 p 5/25 Account Ending 8-42008 Detail Continued j Foreign 5pend Amount 12/19/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SEW $147.75 12/20/14 NYSTA - E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-18504776B NY 395.40 12/20/14 TIME WARNER ENTRMT 718-3584900 CABLE SVCS NY 5289.95 12/20/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5214.20 12/21/14 AT&P BILL PAYMENT 9SDALL AS TX 800-331-0500 Description TELEPHONE SERVKE/E 578.62 12/22/14 VERQONRECURRIIG PAYPHONESERVKE 2127729416732 19103 $361.70 12/23/14 TIME WARNER ENTRMT 718-358-0903 CABLE SVCS NY $191.86 12/24/14 FEDEX PYMT 155308681-800-622.1147 15530868 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 15530868 FedEx 41-8C0-622-1147 $102.70 12/24/14 STANLEY CONVERGENT SNAPERVXLE 6302457123 Description Price HARDWARE/EQUP/SUPP $297.23 IL $29723 12/24/14 TIME WARNER ENTRMT 718-3584900 CABLE SVCS NY $64.51 12/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $152-31 12/25/14 ADTSECURRY MYADT.00800-238-2455 SKURRY FL $1,06&91 12/26/14 EARTHLINKNET 800-7194660 GA INTERNET SVC $38.65 KARYNA SHULIA1C Card Ending Monthly Spending Limit: 534000 Foreign Spend Amount 11/25/14 USER USER 866-576-1039 CA 8665761039 546.84 11/25/14 HYATT AT HOME STORE WOODINVILLE WA 3257.49 4254926111 Description Price SPKIALTY RETAIL ST $257.49 AMEX001040 Continued on reverse SDNY_GM_02744339 EFTA_00231595 EFTA01672998

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 6125 Detail Continued Foreign Spend Amount 11/25/14 LE PAIN QUOTIDIEN InNEW YORK RESTAURANT FOOD/BEVERAGE NY $2183 $21.83 11/25/14 DIRECT MANAGEMENIT MSTORIA 718-267-7222 Description TAXI:91195 0421 865 Lexingto 09:44645W 168th NY $32.90 11/25/14 FROITCT-A-BED 8479986901 IL 8479986901 $14153 11/26/14 CEST SI BON CEST SI PALM BEACH Fl. GROCERY STORE $16644 11/26/14 TOOJAYS PALM BEACH OPALS' BEACH RESTAURANT Description CATERING Fl. $31.58 11/26/14 AT&T DATA 190 ALPHARETTA GA M-331-0500 Description TELECOMMUNICATIONS $3090 11/26/14 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price MSC SPECIALTY RETA $4733 FL $4733 11/26/14 LAGUARDIA USA, LLC NEW YORK 718-656-6210 Description FAST FOOD RESTAURAN NY $7325 11/26/14 LAGUARDIA USA. LLC NEW YORK 718-656-6210 Description FAST FOOD RFSTAURAN NY $5.73 11/27/14 SLOAN'S ROSEMARY WEST PALM BEA CANDY & CONFECTIONERY FL $4235 11/28/14 PAYPAL 4BOINGOVAFtEL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN CA $9.95 112&14 NEIMAN MARCUS 32000PALM BEACH 561-805-6150 Description Price DRESS $270.00 OPT 7 DLVRY FL $29396 S19396 537144 11/28/14 NEIMAN MARCUS 32000PALM BEACH 561.8056150 Description Price DRESS $27090 OPT 7 DLVRY FL 11/28/14 NEIMAN MARCUS 32000PALM BEACH FL 561.8056150 Description Price SWEATER $343.00 OPT 7 DLVRY AMEX001041 Continued on next page SONY_GM_02744340 EFTA_00231596 EFTA01672999

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 7/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 11/28/14 NEIMAN MARCUS 32 0004)ALM BEACH FL 561-805-6150 Description Prke ARMANI PANTS $22800 SWEATER $150.00 BLOUSE $325.00 ARPAANI PANTS $237.60 $3,853.11 11/28/14 BUCCAN 6500000075335PALM BEACH FL 5618333450 TIP $5.00 $74.96 11/28/14 ECHO ASIAN RESTAURANPAINI BEACH FL Arrival Date Depanure Date 11/27/14 11/28/14 00000(00 LODGING $22200 11/28/14 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $2681 11/29/14 PAYPAL •110INGOWIREL 4029357733 CA 402-935-7733 Description COMPUTER PROGRAMMIN $9.95 11/29/14 PAYPAL •BOINGOWIREL 4029357733 CA $9.95 402-935-7733 Description COMPUTER PROGRNAMIN 11/29/14 RUNES MUSICUSA ITUNCUPERTNO CA (TUNES MUSK STORE $39.99 11/30/14 TSPFINALE DEST HARVALISTON MA $123.75 6176820225 Description REFER TO RECEIPT 11/30/14 YOKI 2010010(0845370CAMBRIDGE MA 617-945-7127 $57531 11/30/14 MARKET IN THE SQUARECAMBRIDGE MA $49.50 617-441-2000 Dew notion GROCERIES/SUNDRIES 11/30/14 CVS/PHARMACY 1012628007467287 8007467287 PHARMACES $42.80 12/01/14 Starbucks 107102 CamCambridge MA FASTFOOD RESTAURANT $28.83 12/01/14 NYC TAXI 51120 090000LONG ISLAND C NY $7.80 000-0000000 12/01/14 NYC TAXI 2B29 (03199BROOKLYN NY $10.20 003-0000003 12/01/14 PAIN ()AVIGNON PLAZALONG ISLAND CITY NY $8.44 RESTAURANT AMEX001042 Continued on reverse SDNY_GM_02744341 EFTA_00231597 EFTA01673000

JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55090123LONG ISLAND C NY 000-0000000 $28.80 12/02/14 JOU IOU CAFE 274600INEW YORK NY RESTAURANT $12.96 12/02/14 CARAVAGGIO, INC. NEW YORK NY $94.92 RESTAURANT FOOD/BEVERAGE $84.92 TIP $10.00 12/02/14 YTS NYC LEER YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXI: AF587 1921 641 W 168th 19:48930 Madison $3428 12/03/14 POSTMATESCOM 8008826106 CA 8008826106 3204.18 12/03/14 NYC TAXI 5894 090042FLUSH ING NY 000-0080000 $10.80 12/03/14 USER USER 866-576-1039 CA 8665761039 $17.00 12/03/14 POSTMATES.COM 8008826106 CA 8008826106 $12049 12/03/14 CLYDES 6500000003306NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $5225 $52.25 12/03/14 NYC TAXI 8K99090122LONG ISLAND( NY 000-0000000 $12.00 AMEX001043 Continued on next page SDNY_GM_02744342 EFTA_00231598 EFTA01673001

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 9/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/03/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Pike DRUGSTORE/PHARMACY $55383 $55383 12/03/14 LIGHT SOURCE INC. LINEW YORK NY 2124654840 Description TAXI:1B4 15A3 32 E 80th St 15A9190E 74th 57.10 12/03/14 QUEENS MEDALLION LEALONG BLANDON NY 718-784-9292 Description TAXh 8(97 175719E 71st St 18961 E 64th St S10.10 12/03/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:IAEA 1825694 Madison 1828930 Madison $6.50 12/03/14 CARAVAGGIO, INC. NEWYORK NY RESTAURANT FOOD/BEVERAGE $498.65 TIP $40.00 $538.65 12/03/14 NYC TAXI- VERIFONE LONG ISAINDCITY NY 718-786-8585 Description TAXk 3C17 2036 1032 3rd Ave 20A023 E list St $7.10 12/03/14 S YALE AND A ROMOFF NEW YORK NY $35000 212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV/ YORK 3 NEW YORK NY MEN'SPNOMENS CLOTHNG $1,986.97 12/04/14 MJNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE $1087 AME.X001044 Continued on reverse SDNY_GM_02744343 EFTA _00231599 EFTA01673002

JEFFREY E EPSTEIN DUJAMILF,Pitios P 10/25 Detail Continued Foreign Spend Amount 12704/14 JOU JOU CAFE 2746001NEW YORK NY RESTAURANT 12104/14 ALL TAXI MANAGEMENT 41-25 36TH ST LC NY 718-361-0055 Description TAXI: 5D17 08:27884 Madison 08:49664 W 168th 12/04/14 VTS NYC LPEP VTS NYCLONG ISLAND C [TY NY 718-752-1656 Description TAXI: AA691 19-27 643 W 168th 19:50902 5th Ave $15.46 $28.10 52990 12/04/14 POSTMATES.COM 8008826106 CA 8008826106 $4838 12/04/14 MICHAEL C RNA CO 800-288-3462 NY GIFTWARE $1.064.27 12/05/14 USER USER 866-576-1039 CA 8665761039 $2841 12/05/14 PAYARD PASTRY SHOP &NEW YORK NY 521.78 212-717-5252 12/05/14 0&J MANAGEMENT OF WOODSIDE NY TAXICAB& LIMOUSINE Description TAXI: 2M12 07:3140 E 71st St 07:50698W 168th $2690 12/05/14 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 1C46 10:13608W 168th 10A3 1296 3rd Ave $34.10 12/05/14 DUANE READE I/14151 ONEW YORK NY $27.73 8002892273 Description REFER TO RECEIPT 12/05/14 SERENDIPRY SPA 75 ONEW YORK NY $69.00 212-490-1002 Description BARBER AND BEAUTY S 12/05/14 MMSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $2430 TIP $5-00 12/06/14 SAKS FIFTH AVE 643 OPALM BEACH FL 5618332551 Description Price TRISH ACCESSORIES/B $4880 IRISH ACCESSORIES/B $48.00 TRISH ACCESSORIES/B $4800 IRISH ACCESSORIES/8 $48.00 $2930 SI.547.07 AMEX001045 Continued on next page SONY_GM_02744344 EFTA_00231600 EFTA01673003

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 11/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/06/14 PAYPAL *PEEPERS 4029357733 IN 402-935-7733 Description MISCELLANEOUS APPAR $524.98 12/07/14 ECHO ASIAN RESTAURANPAL/A BEACH FL Arrival Date Departure Date 12/06/14 12/07/14 00000000 LODGING $66.42 12/07/14 PARADES a 120 QWEST PALM BEA FL $612337802 57.58 12/07/14 POSTMATES.COM 8008826106 CA 8008826106 $4151 12/07/14 SAKS FIFTH AVE 643 OPALJA BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $2800 MOLTON BROWN (SCENT $30.00 MOLTON BROWN (SCENT $2800 SPKIALTREATMENTS $130.00 $734.58 12/08/14 NYC TAXI 6A35 090030MCICSON HUGH NY $21.60 000-0000000 12/08/14 SEAMLESS • RITZ DINE800.905.9322 961067549-74810016 ONLINE FOOD ORDER $2046 12/08/14 SEAMLESS • MAO 80648C0-90S-9322 964909925-7829510016 ONLINE FOOD ORDER $31.06 12/08/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 7L61 0832 309E 66th S 08:59353 Fort Was $34.70 12/08/14 NYC TAXI - VERIFONE LONG ISALND ant NY 718.786.8585 Description TAXI: 9C26 12:27 2456 Broadwa 12:40656 W 168th S19.10 12/08/14 YTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: 26705 20:10618W 168th 2028237E 60th $30.50 12/08/14 LE PAIN QUOTIDIEN NEW YORK NY $4818 RESTAURANT FOOD/BEVERAGE $40.18 TIP $800 AME.X001046 Continued on reverse SDNY_GM_02744345 EFTA _00231601 EFTA01673004

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 12/25 Detail Continued Foreign Spend Amount 12/08/14 TAXI CREDIT CARD CORWOODSIDE TAXKA8 & LIMOUSINE Description TAXI: 6685 2059857 Lexingto 2161 857 Lexingto NY $5.30 12/08/14 BLOOMINGDALES 001014NEW YORK BLOOMINGDAL FS Description Prke SPACE NK $144.00 NY $156.78 12/08/14 BLOOMINGDALES 001068NEW YORK BLOOMINGDALE'S Description Price TRISH MCEVOY S55.00 TRISH MCEVOY $58.00 IRISH MCEVOY $48.00 NY $17529 12/08/14 POSIMATES.COM 8008826106 8008826106 CA $9907 12/08/14 HILLTOP PERK C06802NEW YORK RESTAURANT NY $400 12/08/14 BLOOMINGDALES 001067NEW YORK BLOOMINGDALE'S Description Prke CLINIQUE $17.00 NY $1851 12/0)114 USER USER 866476-1039 CA 8665761039 $8654 12/11/14 UNEA LUXE 271500849COCONUT GROVE FL $346.00 3055299491 ROSAL17IFONTANILLA Card Ending Mont hly Spending hint $8.000 Foreign Spend Amount 11/30/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $185.62 11/30/14 ars MANHATTAN WA SNEW YORK 2127728100 Description Prke GROCERY STORES, SUP $644.62 NY $644.62 11/30/14 LEX GOURMET 212461-0205 212-861-0205 S82.00 12/03/14 PKK A BAGEL ON SKONEW YORK 212-717-4668 NY $20.10 12/04/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $11954 12/05/14 ars MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $103.49 NY $103.49 12/08/14 BEDBATH&BEYOND80361 NEW YORK 646-215-4702 NY $6737 12/08/14 GRACE'S MARKETPLACE NEW YORK NY $860.72 2127370600 AAIEX001047 Continued on next page SONY_GM_02744346 EFTA_00231602 EFTA01673005

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 13/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/17/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES F li LUOANO FONTANILU1 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 11/30/14 SCALINATELLA 0001 NEWYORK 212-207-8280 Description GENERAL MERCH NY $108.97 11/30/14 NATURAL FRONTIER UPTNEW YORK 2127940922 Description Price GROCERY STORES/SUPE $12895 NY $12895 11/3W14 FIFtST AVECAT1WASH NY NY AUTO SERVICE $1851 12/02/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $4539 12/02/14 ass MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $60.79 NY $60.79 12/03/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $149.19 12/03/14 ars MANHATTAN WA 5NEW YORK 2127728100 Description Price GROCERY STORES, SUP $6462 NY $64.62 12/03/14 GRACIOUS HOMES 001 NEWYORK 800-8086950 NY $3049 12/04/14 THE HEALTH NUTS 8843NEW YORK MSC FOOD STORE NY $2956 12/04/14 EASTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY $1,200.00 12/04/14 NYCDOT METERED PARKILONG IS CRY 212-639-9675 NY $350 12/05/14 NYCDOT METERED PARKILONG 6 CRY 212-639-9675 NY $3.50 12/16/14 ERIKA CLEANERS 212-744-4484 212-744-4484 S175.00 12/17/14 CLASSIC CLEANERS 035NEW YORK 212-7224675 Description DRY CLEANING/LAUNDR NY $6835 12/19/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $5813 $215.03 AMEX001048 Continued on reverse SDNY_GM_02744347 EFTA_00231603 EFTA01673006

JEFFREY E EPSTEIN EN.TatilIngPitios p. 14/25 Detail Continued ) Foreign Spend Amount @ Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/29/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 0012344662091 Passenger Name: Document Type: PASSENGER TICKET Carder: AA VY 00 re 00 VY 00 Date of Departure: 11/30 $337.31 11/29/14 AA MISC SALE/TAX/ FDALLAS TX AMERICAN AIRLINES Front Ta N/A N/A N/A N/A N/A Ticket Number:0010657489059 Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(S) Carder Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 11/29 $58.00 11/29/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $14.05 11/29/14 NAILS AND SPAON 7J4D212-737.6125 212-737-612S $60.00 11/30/14 AA MISC SALE/ TAX/ FICENNEDY AIRPORT NY AMERICAN AIRLINES From: Toc N/A N/A N/A N/A N/A Ticket Number:0012606253161 Passenger Name: Document Type: EXCESS Barracz Carrier. Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.31 11/30/14 GOGOAILCOM 877-350-0038 IL INTERNET ACC $695 12/01/14 EQUINOX MOTO 4105 866-3324549 NY 866-332-6549 $193.00 12/04/14 AMAZONPRIME MEMBERSHAMIN.COM/IIRME SHIPPINGCLUB NV $99:00 12/01/14 STARBUCKS COFFEE LOCCANCUN Q CARRCANCUN CHETUMAL KM 2 SU CONSUMO 160.66 Medan tiros $14.23 12/04/14 STARBUCKS COFFEE LOCCANCUN Q CARRCANCUN CHETUMAL KM 2 SU CONSUMO 4440 tAndcan pros $4.69 AMEX001049 Continued on next page SDNY_GM_02744348 EFTA 00231604 EFTA01673007

DUUCAT American Express' Traditional (soRld cardE COPY P 15/25 JEFFREY E EPSTEIN Closing Date 12/20/14 Account Ending 8-42008 [ Detail Continued j Foreign Spend Amount 12/04/14 AA AEPTO CANCUN CANCCANCUN AEROPUERTO INTERNACIONAL SU COMPRA 367/)0 arinican Pesos $2610 12/05/14 CKCONIS MIAMI BEACHMIAMI BEACH 7865077944 Description REFER TO RECEIPT FL $43.10 12/05/14 EDEN ROC BEACH RESORMIAMI BEACH RESTAURANT FOOD/BEVERAGE FL $24.25 $24.25 12/05/14 CENTRAL CAB MIAMICES011114 BEACH TAXICAB & LIMOUSINE Description TAXI: 1490 00:44 4386Collins 00502860 Collins FL $7.70 12/05/14 SPOTIFY USA 489043585012 SE WWW5P011FY.COM $9.99 12/05/14 EDEN ROC BEACH RESORMIAMI BEACH RESTAURANT FOOD/BEVERAGE FL $12.04 $12.04 12/06/14 (TUNES MUSKUSA ITLINCUPERTINO (TUNES MUSIC STORE CA $74.99 12/06/14 EDEN ROC BEACH RESORMIAMI BEACH RESTAURANT FOOD/BEVERAGE R. $14.79 $14.79 12/06/14 JOES STONE CRAB RSTRMIAMI BEACH RESTAURANT FOOD/BEVERAGE FL $375.56 $37556 12/06/14 CECCONIS MIAMI BEACHMIAMI BEACH 7865077944 Description REFER TO RECEIPT FL $12.98 12/07/14 Stabucksill1613 PalPalm Beach FL FAST FOOD RESTAURANT $535 12/07/14 PARADIES Y91 W PAUA BEACH FL 5612337802 $28.59 12/07/14 GOGOAIR.COM 877-350-0338 IL INTERNET ACC $8.00 12/73/l4 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Carrier: YY YY VY YY Claw 00 00 00 00 $125.00 Ticket Number 00682562865143 Passenger Name Document Type: EXCESS BAGGAGE AMEX001060 Continued on reverse SDNY_GM_02744349 EFTA 00231605 EFTA01673008

JEFFREY E EPSTEIN °Yr.:HP."111,F, PEX08 p.1&/25 Detail Continued Foreign Spend Amount 12/08/14 POSTMATES.COM 8008826106 8008826106 CA $35.34 12/08/14 ITUNB MUS1CUSA ITUNCUPERTINO (TUNES MUSK STORE CA $10.85 12/08/14 'TUNES MUSICUSA MMCUPERTINO (TUNES MUSK STORE CA $10.88 12/08/14 JUKE GENERATION 103N EW YORK 2123555537 NY $2.72 12/08/14 JUICE GENERATION 103N EW YORK 2123555537 NY $1644 12/08/14 STAPLES 05322 (300)333-3330 05322000503783 10065 SPLS JUMBO PPRCLP SOCTSLV STAPLES 8.5X11 LASER 32/98 RM SM SOfTGRIP BINDER CLIP 15 MET ENVELOPE PULL & SEAL 410 -100 $44.48 12/08/14 ILF FELLAN FLORIST FNEW YORK 2124214567 NY $81.66 12/08/14 JAVA GIRL NEW YORK NY MSC FOOD STORE $12.65 12/08/14 NAILS AND SPAON 2ND212-737-6125 $8000 212-7374125 @ Card Ending Monthly Spending Lima: SACO Foreign Spend Amount 11/25/14 CAFE SAPOR121000312W. PALM BEACH FL 5618057313 FOOD/BEVERAGE $24.38 11P $2.00 $2638 11/25/14 PUBLIX 105000030005W PALM BEACH FL $7.28 4078321661 Description REFER TO RECEIPT 11/25/14 Flint< 11395 0000313PAI.M BEACH FL 8636881188 Description REFER TO RECEIPT $7345 11/25/14 PATRKK LEZE 0000000PALM BEACH FL $2120 5613661313 Description REFER TO RECEIPT 11/26/14 OLIVE GARDEN $1134 OGFIEENACRES FL 5616410900 FOOD/BEVERAGE $18.01 TIP $2.00 $2001 11/26/14 PATRICK LEZE 0C00000PALAI BEACH FI. $29.15 5613661313 Description REFER TO RECEIPT 12/01/14 ATLANTK POOL AND SPLANTANA FL 561-582-1830 $23400 AMEX001051 Continued on next page SONY_GM_02744350 EFTA_00231606 EFTA01673009

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 17/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/01/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVGS CABLE SERVICE $25437 12/01/14 COMCAST Of WEST PAUACABLE SVCS CABLE SVCS CABLE SERVICE $13863 12/01/14 PUBLIX 1895 00000089GREENACRES 8636881188 Description REFER TO RECEIPT FL $99.97 12/02/14 PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $12-57 12/04/14 WHOLEFDS WU. 1019505612045502 5612045502 GROC ERY STORES $308.03 12/04/14 PUBLIX 0050 00000005W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $6939 12/05/14 PASTRYHEAVEN0502 PALM BEACH 561-655-0610 Description FAST FOOD RBTAURAN FL $30.50 12/05/14 PUBLIX 813950000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $46.12 12/06/14 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price MSC SPK1ALTY RETA $21.00 FL $21.00 12/07/14 PUBLIX 41395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $448 12/07/14 PATRICK LEZE0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $35.54 12/08/14 CAFE SAPORI 21000312W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL $53.00 $2.00 $5503 12/08/14 TOOJAYS PALM BEACH OPAIM BEACH RESTAURANT Description CATERING FL $40.96 AMEX001062 Continued on remise SDNY_GM_02744351 EFTA_00231607 EFTA01673010

JEFFREY E EPSTEIN DUJAMILF,Pitios P. 1825 Detail Continued ) Foreign Spend Amount 12/11/14 7-ELEVEN 32254 00073LAKE WORTH 561-433-3354 Description Price GAS/MSC95 32485401 $27.48 FL $27.48 12/11/14 PUBIJX #895 000000B9GREENACRES 8636881188 Description REFER TO RECEIVE FL $59.76 12/12/14 TROPICAL CLEANERS 561-833.3120 561-833-3120 $170.13 12/12/14 CRICKET CLEANERS-PALPALM BEACH 561-832-8832 FL $12900 12/16/14 AT&T EASYCHARGE CON 800-288-2020 AT&T EZC PMT TX $624.32 12/22/14 AT&T• BILL PAYMENT %DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E $137.74 JANUSZ BANASIAK Card Ending Monthly Spending Limn: SI 5.003 Foreign Spend knot 11/25/14 WHOLEFOS PGA 10188 08616918550 5616918550 GROCERY STORES $78.30 11/26/14 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $18946 11/26/14 IMLVERNE BP 8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Regular $62.76 11/26/14 BISHOPS WATER CO, INLAKE 5YORTH Ft 5615821367 Description Price SPECLALTY RETAIL ST $302.00 $30200 11/26/14 PUI3UX .0500000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $90.93 11/26/14 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $33.90 11/28/14 THE HOME DEPOT6320W PALM BCH FL 800-654-0688 $1054.82 11/28/14 PUMA 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $154.17 11/29/14 BEDBATH&BEYOND00347 ROYAL PALM BEACH 561-784-9883 FL $595,43 11/29/14 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $191.02 11/30/14 THE HOME DEPOT 6320 W PALM BCH R. $3783 800654-0688 AMEX001053 Continued on next page SONY_GM_02744352 EFTA_00231608 EFTA01673011

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/02/14 BEDBATH&BEYONDir0347 ROYAL PALM BEACH FL 561.784-9883 $167.41 12/02/14 ISLAND ENVIRONMENTAL561-833-7375 83768283 33407 $320.00 12/04/14 LOWE'S OF ROYAL PALMROYAL PALM BEACH FL 561-795-3808 $253.90 12/05/14 EUROPEAN 8P 9353 WEST PALM BEA FL 561-429-8526 Description Unleaded Regular 12/05/14 LOWES OF WEST PALM WEST PALM BEACH FL 561-471-4828 $6727 1275.45 12/05/14 SUSHI JOS 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PALM BEACH R 8004544688 $26421 12/05/14 THE HOME DEPOT 6320W PALM OCH FL 800454.0688 1232.51 12/05/14 PURIM 11046 0000010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065412020PALM BEACH FL 803-2758777 $6.40 12/05/14 MEYERS TURF, LLC 561-842-3261 561-842-3261 $23.07 12/06/14 ECHO ASIAN RESTAURANPALM BEACH FL Arrival Date Departure Date 12/05/14 12/06/14 00000000 LODGING $9222 12/07/14 PUBLIX 11395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $84.17 12/07/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $76.87 12/08/14 LOWFS OF WEST PALM WEST PALM BEACH FL 561-471-4828 $69182 12/08/l4 BEDBATIMBEYOND.0055 W PALM BEACH FL 561-687-0959 $28820 AMEX001064 Continued on reverse SDNY_GM_02744353 EFTA _00231609 EFTA01673012

JEFFREY E EPSTEIN °W.PJAMILF,Pitios v. 2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800-2758777 $51 #10 12/11/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL 0000000000 Description Prke FUEL/MISCELLANEOUS $20.26 001 UNL REG 52026 12/11/14 MALVERN MARATHON 000WEST PALM BEACH FL 5614328622 Description Prke GAS/MSC96 08079229 566.32 566-32 12/11/14 UHAUL RENTAL/PURCHASWEST PALM 8EA FL (800)528-0463 34739 12/11/14 OFFICE DEPOT 000102 V/EST PADA BEACH FL RETAIL 33409 $5822 12/12/14 WAL-MART SUPERCENTERWEST PALM BEACH FL 06COUNT STORE 317639 12/12/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13225 12/15/14 SUNPASS 888-865-5352 Description RETAX FL 32540 12/16/14 MB FOOD AND BEVERAGEWEST PALM BEA FL 111-111-1111 Description Unleaded Regular 12/16/14 USPS 117171065412020PALM BEACH FL 800-2758777 16031 515.65 12/17/14 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $83A7 12/17/14 LISPS 117171065412020PALM BEACH FL 800-2758777 312.65 12/18/14 TROPICAL CLEANERS 561433-3120 561433-3120 $214.12 12/19/14 PUBUX /05000600005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 12/1W14 WHOLEFDS MI 10195 OWELUNGTON FL 5612045502 Description Prke GROCERY STORES $156.31 512930 $156.31 AAIEX001055 Continued on next page SONY_GM_02744354 EFTA_00231610 EFTA01673013

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 21/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/20/14 BATTERIES PLUS 006 SROYAL PALM BE FL 5613040707 Description Price MISC. RETAIL STORES $139.92 $139.92 12/2W14 EXXONMOBL HOLLYWOOD FL 954-925-0770 Description GAS/SEMMES $6346 12/20/14 UHAUL RENTAL/PURCHASWEST PALM SEA FL (800)5280463 $9928 12/2W14 UHAUL RENTAUPURCHASWEST PALM BEA FL (800)528-0463 $103.05 12/22/14 BEDBATH&BEYONDY0347 ROYAL PALM BEACH FL 561-784-9883 $21.19 1202/14 MALVERN MARATHON 000WEST PALM BEACH R. 561-832-8622 Description Price GAS/140693259229 $62.38 $6238 12/22/14 USP511717106$412020PAUA BEACH FL 800-2758777 $31.95 unarm ENTERPRISE RENTACAR WEST PALM BEACH FL Location Date Rentak WEST PALM BEACH FL 14/12/23 Return: WEST PALM BEACH FL 14/12/23 Agreement Number. D999832 Renter Name: RANASIAK $8943 12/23/14 SUSHI JOS 65C00C0077WEST PALM BEACH FL 5618687893 $36.04 12/23/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL 0000000000 Description Price FUEL/MISCELLANEOUS $1506 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14 PUBLIX 41046 0000010flOYAL PAUA BE FL 8636881188 Description REFER TO RECEIPT $139.62 12/24/14 LOWE'S OF WEST PALMWEST PALM BEACH FL $465.76 561-471-4828 12/24/14 LOWES OF ROYAL PAIMROYAL PALM BEACH FL $23.62 561.795.3808 AMEX0131056 Continued on reverse SDNY_GM_02744355 EFTA 00231611 EFTA01673014

JEFFREY E EPSTEIN °W.P.V.MILF,Pitios p. 2225 Detail Continued Foreign Spend Amount 12/24/14 OKEKHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 12/24/14 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $110.20 $8630 MEAVAN DELA CRUZ Card Ending Foreign Spend Amount 11/25/14 ALL TAXI MANAGEMENT 412536TH 51 LK NY 718-361-0055 Description TAXI:91'66 14:32 27 E 71st St 14:41 12722nd Ave $8.90 11/25/14 YELLOW CAB SLSJET YELONG ISLAND CRY NY 718-752-9097 Description TAXI: 3V89 15:06281 E 64th S 152040 E 71st St $11.90 11/25/14 SIX HAPPINESS RESTAUNEW YORK NY 212-9884002 Description EATING PLACES. REST $15.08 11/26/14 HD SUPPLY 123 SAN DEGO CA 8588312000 $127.82 11/26/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 3631 15:50 247 W 48th S 1609 72E 71st St 11/26/14 YELLOW FUND GROUP YELONG ISLANOCITY NY TAXICAB & LIMOUSINE Description TAXI: 2N10 14:30 37 E 71st St 15:00 302 W 44th S $16.70 $22.70 12/01/14 LEX GOURMET 212-861-0205 USFC 10021 $13.94 12/02/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $39.40 12/02114 HD SUPPLY 123 SAN DEGO CA 8588312000 $14038 12/03/14 KO SUSHI65000000389NEW YORK NY 2124391678 TIP $5.00 $24.50 12/04/14 NYC TAXI 5L45 090088HOLUS NY $900 000-0000OCO 12/04/14 GRACIOUS HOMES 001 NEW YORK NY $43.53 BOO-80669SO AMEX001057 Continued on next page SDNY_GM_02744356 EFTA_00231612 EFTA01673015

DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 23/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/041)4 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:81397 1404 17 Ell st St 14:21 142 E 52nd S $13.70 12/04/14 DALLAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description TAXk 11.93 1338210 E 53rd S 1403 27 E 71st St $7.70 12/05/14 CM FUNDING LIC CITWOODSIDE NY $1430 TAXICAB & LIMOUSINE Description TAXI: 9N91 1333 878 Madison 1350116E 57thS 12/05/14 ABDUL MANAF ABDUL MAASTORIA NY $11.90 TAXICAB & LIMOUSINE Description TAXI:7728 1232163E52rdS 12x1551 E71stSt 12/03/14 KOSUSHI 65000000389NEW YORK NY 2124391678 TIP $403 $23.50 12/05/14 HDSUPPLY 123 SAN DIEGO CA 8588312000 $46.14 12/08/14 HDSUPPLY 123 SAN DIEGO CA 8588312000 $46.14 12/09/14 NEW BEUING WOK INC NEW YORK NY $1826 2126399418 FOOD/BEVERAGE $14.26 TIP $4.00 12/10/14 NYC TAXI9Y200900018ROOKLYN NY $17.40 003-0300000 12/1W14 NYC TAXI 7A25090025WOODSIDE NY 000-0000000 $9.60 AMEX001068 Continued on reverse SDNY_GM_02744357 EFTA 00231613 EFTA01673016

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 24/25 Detail Continued Foreign Spend Amount 12/10/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 52567 12/11/14 DALLAS B B Q 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE 11P 523.93 $4.00 32793 12/12/14 NYC TAXI 6H16090007WOODSIDE NY 000-0000000 3660 12/12/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 12/14/14 APPLE STORE 60 GARDEN CITY NY COMPUTER STORE $1526 565046 12/15/14 NYC TAXI 6178 09001SWOODSIDE NY 000-00030X) $720 12/15/14 NYC TAXI 1 N14 09001SWOODSIDE NY 000400:003 31160 12/15/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desciptbn TAXI:9114 0958313 E 67th 5 1004 197 E 710 S 37.10 12/1S/14 J11. MANAGEMENT la MLONG ISLAND CITY NY 31250 718-392.7000 Description TAXI:6M90 15:59869 Madison 16:14611 teeny, 12/15/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 35350 12/16/14 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $20.09 11P $4.00 $2409 Imme CHIRPING CHICKEN- 2NEW YORK NY 212-517-9888 52937 12/18/14 DALLAS B B Q 0000000NEW YORK NY 314.97 RESTAURANT FOOD/BEVERAGE $11.97 TIP 33.00 12122/14 KO SUSHI 65000000389NP•V YORK NY 2124391678 71P $4.00 12/23/14 LEX GOURMET 212-861-0205 212461-0205 329-50 32793 AAIEX001059 Continued on next page SDNY_GM_02744358 EFTA_00231614 EFTA01673017

DULICTE American Express. Traditionei uoPus card COPY JEFFREY E EPSTEIN Closing Date 12/28/14 p 25/25 Account Ending 8-42008 Fees *foreign Transaction Fee is 2.7% dew converted US dollar amount of the totems currency charge. Sao foreign CurrenotOtameson page 2. 12/04/14 FOREIGN TRANSACTION FEE" STARBUCKSCOFFEE LOC CUN $1423 Ann $O-38 12/04/14 FOREIGN TRANSACTION FEE" STARBUCKSCOFFEE LOC CUN S4.69 $0.12 12/04/14 Total Fees for this Period FOREIGN TRANSACTION FEE" AA AEPTO CANCUN CANCUN Q $26.10 30.70 31.20 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount S21709 SC)0O Interest Charge Calculation 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 18.24% (v) Balance Subject to Interest Rate S0.00 Interest Charge $aw $0.00 (vIVeitibie Rate Information on Pay Over Time Features You may have access to one or mole Pay Over Time features as part of your Card account. These features allow you to carry a baluxeon certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indkates variable rate For Select Eir Pay Later,the APR is 1824% (v). Please refer to page 2 for further Important Information regarding your account AME X001060 SDNY_GM_02744359 EFTA_00231615 EFTA01673018

AMEX001061 SDNY_GM_02744360 EFTA_00231616 EFTA01673019

DUPLICATE COPY American Express° Traditional Gold Gard p 1/14 JEFFREY E EPSTEIN Closing Date 01/26/15 Next Closing Date 02/23/15 New Balance 528,531.71 Please Pay By 02/10/15* t Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. Q See page 2 for Important Information about your account. 0 New York resident may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518.8866. 1 C) Notice of Changes to the Membership Rewards* Program Delta: We recently informed you of an annual limit on the number of Membership Rewards points that you can transfer into the SkyMiles. Program. This change is canceled. There is no annual limit to the number of points you can transfer to the SkyMiles Program. Remember, you may only transfer a maximum of 999,000 points to a single SkyMiles account per day. Frontier: Effective March 5, 2015, Frontier Airlines will no longer be a point transfer airline in the Membership Rewards program. Any Membership Rewards point transfers for Frontier Airlines must be made by March 4, 2015. These transfers will be considered final, non-refundable, and subject to the EarlyReturns• program terms and conditions. To transfer points to Frontier, please visit membershiprewards.comitravel. Your membership will be renewed next month. Please refer to the Renewal Notice on Page 14. Payment Coupon Do not staple or use paper clips Continued on Pepe 3 Account Ending 842008 Membership Rewards Points Available and Pending as of 12/31/14 4,487,737 For up to date point balance and full program details, visit membershiprtwards.com Account Summary Previous Balance $45,025.71 Payments/Credits -$4538731 NewCharges +$282)331 Fees +$0.00 New Balance $28,531.71 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.800327-2177 1.800-472-9297 r i See page 2 for additional information. Pay by Computer ri Pay by Phone amerkanexpress-com/pbc 1-800472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 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 Account Ending 842008 Enter account number on all documents. Make check payable to American Express. Please Pay By 02/10/15 AutoPay Amount 528,531.71 11...11..1.11...111...l...Ill....1..11 0000349991270501893 002853171002853171 22 rl AMEX001062 S0NY_GM_02744361 EFTA30231617 EFTA01673020

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 (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, touting 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 Customer Care number listed below for more information about this balance computation method and how resulting Interest charges aredetermined. The method we use to figure the AD8 and interest resuks 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 in charging 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 ffor 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 %owes on the conversion dates the prior business day. This rate may differ from rates In effect on thedate 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 S1.00 or more. To request a refund, contact us at the addressor phone number as noted below for Customer Care& Billing Inquiries. Credit Reporting: We may report Information about your Account to credit bureaus. Late payments, missed payments. or other defaults on 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: 800 211-9950 1-800-5284800 FAX: 1-800-695-9090 1.800-991-3404 In NY: 1-800-522-1897 1.300 CASH NOW Change of Address If compel on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes prodded. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Websitor amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 80X 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 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.enwricannprInsam/privaty. AMEX001063 SEINY_GM__02744362 EFTA_00231618 EFTA01673021

0U.UEATd American Express@ Traditional uoia arE COPY JEFFREY E EPSTEIN Closing Date 01/26/15 is 3/14 Account Ending 8-42008 0 We will debit your bank account for your payment of $28,531.71 on 02/10/15.This date may not be the same date your bank will debit your bank account Any inquiry to American Express concerning this debit should be made by 02/08/15. 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. Payments and Credits Summary Total Payments Credfts -$45,025.71 JEFFREY E EPSTEIN 8-42008 KARYNA SHULIAK Total Payments and Credits -$89.66 -$271.94 -845,38731 [Detail 'Indicates posting date Payments Amount 12/29/14' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$45,025.71 Credits Amount 01/23/15• JEFFREY E EPSTEIN Dispute-GODADDY.COM -$8946 01/09/15 KARYNA SHULIAK PAYPAL 'PEEPERS 4029357733 IN 402-935-7733 Description MISCELLANEOUS APPAR -$271.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA• LUCIANO FONTANILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 FedEx 111400-622-1147 $84.70 1064 Continued on reverse SDNY_GM_02744363 EFTA_00231619 EFTA01673022

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/14 Detail Continued Amount 01/02/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV 4176.53 01/02/1S TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $6451 01/02/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5209.19 01/04/15 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $168.74 01/05/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5155.92 01/06/15 VERLZONRKURRING PAYPHONESERYKE 2127509895425 19103 512349 01/07/IS FEDEX PYMT 156597091-800-622-1147 15659709 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 15659709 FedEx N1400-622-1147 $3855 01/09/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $276.21 01/09/15 TIME WARNERENTRMT 718-358-0900 CABLE SVCS NY $17159 01/12/15 TIME WARNER ENTRMT 718.358-0900 CABLE SVCS NY 438834 01/15/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $31.70 01/16/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5159.08 01/16/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $12943 01/19/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16654 01/19/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5289.95 01/72/15 NYSTA - E-2PASS -NY STATEN ISLAND TOLL & BRIDGE FEE Descdptlon FOR BILLING QUEST* ACCT: 1P-188260648 NY $9500 01/22/15 FEDEX PYMT 15791111 1.800622.1147 15791111 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX G4RTIr 15791111 FedEx N1-800-622-1147 $847.94 01/22/15 VERIZONRKURRING PAYPHONESERVKE 535751 2127729416732 19103 AMEX001065 Continued on next page SONY_GM_02744364 EFTA_00231620 EFTA01673023

DU.UCAT.E American Express' Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 01/26/15 P 5/14 Account Ending 8-42008 Detail Continued Amount 01/23/15 TIME WARNER ENTRMT 718-3580900 CABLE SVGS NY $158.36 01/24/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 3151.49 01/24/15 TIME WARNER BMW 718-358-0900 CABLE SVCS NY 564.45 ROSAL171FONTANALA Card Ending Monthly Spending Llmk: $8,000 Amount 01/08/15 STATE NEWS- 3RD AVENEW YORK 212-879-8076 Description STATE NEWS NY 3124.39 01409/15 BEDBATH&BEYOND40361 NEW YORK 646-215-4702 NY 365524 01/14/15 FOOD EMPORIUM 436703NEW YORK 2122496778 NY 3299.40 01/14/15 ELIS MANHATTAN WA SNEW YORK 2127728100 Description Prke GROCERY STORES, SUP $196.47 NY 3196.47 01/15/15 GRACIOUS HOMES 001 NEWYORK 800-8086950 NY 377.05 01/20/15 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Prke GROCERY STORES, SUP 3556.36 NY 555636 0121/15 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $116.50 $950 Mem 01/21/15 SANT AMBRCf US 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $69.63 $6943 01/22/1S FOOD EMPORIUM 436703NEW YORK 2122496778 NY $306.41 01/23n s PKK A BAGEL ON SECONEW YORK 212-717-4668 NY $25.10 01/24/15 Bel Arni New York NY RESTAURANT 512944 Is Luang* FONTANILL A Card Ending Monthly Spending Limit: $10,000 Amount 01/05/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $135.94 AMEX001066 Continued on reverse SDNY_GM_02744365 EFTA_00231621 EFTA01673024

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/14 Detail Continued Amount 01/05/15 EASTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY 51,300.00 01/14/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY 57.00 01/15/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY 561.68 01/15/15 FIRST AVE CAR WASH NY NY AUTO SERVICE $19.60 01/20/1S NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 ougyl S HOUSE OF HEALTH 2746NEW YORK AKSC FOOD STORE NY 510221 01/21/15 GRACIOUS HOMES 001 NEW YORK 800-9386950 NY 560.93 cowl 5 DYLAN'S CANDY BAR-10NEW YORK MGC/SPECIALTY RETAX NY 5208.40 01/23/15 10TH AVE PETROLEUM 4NEW YORK 212-279-0382 Description Unleaded Super NY 554.24 01/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 52507 01/23/15 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY 556.59 01/24/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 01/24/15 NYCDOT METERED PARKILONG IS CITY 212-6394675 NY 53.50 01/24/15 NYCDOT METERED PARKILONG IS CITY NY 53.50 212-639-9675 @ Card Ending Mont hly Spending Lint: $8000 Amount 12/29/14 ATLANTIC POOL AND SPLANTANA FL 561-582-1830 12/29/14 PAYA THAI ATLANTIS FL 561A67-0333 Description FOOD/BEVERAGE 523309 538.16 12/29/14 COMCASTOF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 12/29/14 COMCASTOF WEST PALIV•CABLE SVCS CABLE SVCS CABLE SERVICE 12/30/14 PUBLIX $895 00000089GRE [NACRES FL 8636881188 Description REFER TO RECEIPT 525437 $138.63 59019 AME X001067 Continued on next page SDNY_GM_02744366 EFTA_00231622 EFTA01673025

I.W.LMT,E American Express(' TraditionaDi ;Jona LaArd COPY JEFFREY E EPSTEIN Closing Date 01/26/15 p. 7/14 Account Ending 842008 Detail Continued Amount 12/3W14 CRICKET CLEANERS-PALPALM BEACH 561432-8832 FL 520360 01/02/15 MANX POOL AND SPLANTANA 561-582-1830 FL $234.00 01/05/15 PUBLIX 11395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $95.13 01/05/15 PATRICK LEZE 0300000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $31.01 01/06/15 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $20.14 01/06/15 TROPICAL CLEANERS 561.833.3120 561.8333120 $117.13 01/09/15 PUBLIX /06000000006W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $29.82 01/09/15 PUBLIX 4055 00000005PALM SPRINGS 5619658700 Description REFER TO RECEIPT FL $7855 01/13/15 PASTRY HEAVEN 0502 PALM BEACH 561-65547610 Description FAST FOOD RESTAURAN FL $1330 01/13/15 PATRICK LEZE0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $9.28 01/13/15 TROPICAL CLEANERS 561-833.3120 561-833-3120 $64.66 01114/15 AT&T EASYCHARGE CON 800-288-2020 AT&T EZC PMT TX $667.89 01/14/15 TOOJAYS PALM BEACH OPA1A4 BEACH RESTAURANT Description CATERING FL $1351 01/14/15 PUBLIX 41395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $86.55 01/16/15 PUBLIX t 1395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL 5103.29 AMEX001066 Continued on reverse SDNY_GM_02744367 EFTA_00231623 EFTA01673026

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.8114 Detail Continued Amount 01/i 7/i 5 7-ELEVEN 32254 00073U1KE WORTH FL 561-433-3354 Description Price GAS/MSC95 48395401 $21A5 $21 AS 01/20/15 CHEESECAKE WEST PALMWEST PALM BCH FL 818-871-3013 FOOD $21.95 $21.95 01/20/15 PUI3LIX.050 00000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13.95 01/20/15 PUBLIX 013950C00013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $9.18 01/20/15 PATRICK LEZE 000000OPALM BEACH FL $1829 5613661313 Descrimion REFER TO RECEIPT 01/20/15 CEST SI BON CEST SI PALM BEACH FL $37.96 GROCERY STORE 01/20/15 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT $13780 01/22/15 AT&PBILL PAYMENT 950ALIAS TX $137.85 800-3310500 Description TELEPHONE SERVICE/E 01/25/15 PUBLIX 1895 00000089GREENACRES FL 8636881188 Description REFER TO RECEIPT $107.20 ei JANUSZ BANASUUE Card Ending Mont blySpetxling Lint: $15,000 Amount 12/26/14 MB FOOD AND BEVERAGEWEST PALM BEA FL 111-111-1111 Description Unleaded Super Ran 12/26/14 PUBLIX 105000000005W PALM BEACH FL $144.70 4078321661 Description REFER TO RECEIPT 12/26/14 BEST BUY 550 WEST PALM BEACH FL ELECTRONla STORE $20.07 12/27/14 PUBLIX 805000030005W PALM BEACH FL $183.64 4078321661 Description REFER TO RECEIPT 12/28/14 THE HOME DEPOT 6320 W PALM BCH FL $95.98 800-654-0688 AMEX001069 Continued on next page SONY_GM_02744368 EFTA_00231624 EFTA01673027

IDU.UCAT. American Express° Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 01/26/15 9/14 Account Ending 8-42008 Detail Continued Ii Amount 12/29/14 PUBLIX S050 OCOOCOOSW PALM BEACH 4078321661 Description REFER TO RECEIPT FL $19.12 1 van 4 PUBLIX 41395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $6388 12/29/14 SUNOCO0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $72.45 12/3W14 CONCRAFT, INC 561489-0149 561-689-0149 $36.04 12/31/14 THE HOME DEPOT 6320W PALM KH BCC-654-0688 FL $37.53 12/31/14 SUNOCO0287103600 PALM BEACH AUTO FUEL DISPENSER R. $56.68 12/31/14 BRANDON T/FER & STRGW PALM BEACH 5616835000 FL $4,110.00 12/31/14 USPS117171065412020PALM BEACH 800-2758777 FL $5.75 01/02/15 JOHN C CASSIDY AIR CRN1ERA BEACH ELKTR1CAL EQUIPMENT FL $840.00 01/02/15 PUBLIX SOSO 0000000SW PALM BEACH 4078321661 Description REFER TO RECEIPT FL $147.20 01/04/15 SURPASS 888-865-5352 Description RETAIL FL $25.00 01/05/15 BISHOPS WATER CO, INLAKE WORTH 5615821367 Description Price SPECIALTY RETAIL ST $235.00 Fl $235.00 01/05/15 WEST PAIJACHEVRON.OWEST PALM BE 5618687008 FL $55.41 01/06/15 USPS 117171065412020PALM BEACH 800.2758777 FL $3335 01/07/15 STAPLES 01683 (803)333-3330 01683000112353 33409 ENV PULL &SEAL SEC 410 -100 SP1S LIGHT MOVE&STORE TAN 6W WESTCOTT SIN NONSTICK TITANIUM STAPLES SHIPPING TAPE 6W $6251 01/07/15 USPS117171065412020PALM BEACH 800-2758777 FL $265.92 01/0B/15 LISPS 117171065412020PALM BEACH FL $4&76 800-2758777 AMEX001070 Continued on reverse SDNY_GM_02744369 EFTA 00231625 EFTA01673028

JEFFREY E EPSTEIN DUJAMILF,Pitios p.1014 Detail Continued Amount 01/09/15 OFFICE DEPOT000102 WEST PALM BEACH FL RETNL 33409 01/09/15 PUBLIX .05000000005W PALM BEACH FL 40713321661 Description REFER TO RECEIPT $44A6 $123.20 01/10/15 THE HOME DEPOT 46379W PALM BEACH FL 800-654-0688 $5294 01/1WI 5 MALVERN MARATHON 000WEST PALM BEACH FL 561-832-8622 Description Price GAS/PASC96 35249229 $59.00 $59.00 01/11/I5 SUNPASS 888-865-5352 Description RETAIL FL $25.00 01/12/15 LISPS 117171065412020PALM BEACH FL 80G-2758777 $19.55 01/12/15 LISPS 117171065412020PALM BEACH FL 800-2758777 $41.13 01/13/15 SUSHI /OS 6500000077WEST PALM BEACH FL 5618687893 $3498 01/13/15 MALVERN MARATHON 000WEST PALM BEACH FL 561-832-8622 Description Price GAS/PASC96 60119229 $56.03 $56.03 01/13/15 WHOLEFDS WLL 101950WELLINGTON FL $144.07 5612045502 Description Price GROCERY STORES $144.07 01/B/I 5 PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $92.21 01/16/15 OFFICE DEPOT000102 WEST PALM BEACH FL RETAIL 33409 $7.19 01/16/IS ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $21724 01/16/15 PUBLIX 410460000010ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT $131.56 01/18/15 WAL-MART SUPERCENTERWEST PALM BEACH FL 06COUNT STORE $127.62 01/19/I5 LAWNMOWER HEADCBIARTE561-689-6896 561-689-6896 $2.124.71 01/19/15 CARMINE PALM BEACH GARDENS FL RESTAURANT $98.04 01/I 9/I 5 PUIXIX /05000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $3229 AMEX001071 Continued on next page SONY_GM_02744370 EFTA_00231626 EFTA01673029

DUPLICTE American Express' Traditionai ;Jona LaArd COPY JEFFREY E EPSTEIN Closing Date 01/26/15 p.11/14 Account Ending 8-42008 Detail Continued Amount 01/19/15 WHOLEFDS PGA 10188 OWEST PALM BEA FL 5616918550 Description Prke GROCERY STORES $106.31 $106.31 01/20/15 MALVERN MARATHON 000WEST PALM BEACH 561-832-8622 Description Price GAS/MSC96 10349229 $62.40 R. $6240 01/20/15 JOHN C CASSIDY AIR CRMERA BEACH FL (LEL- DUCAL EQUIPMENT $20600 01/XV15 USPS117171065412020PALM BEACH FL 803-2758777 $5.75 01/22/15 BEDDING BARN 0495 W PALM BEACH FL 561-684-0300 Description FURNrtURE/LAMP/LIGH $773.78 01/23/15 PUBLIX SOSO 00000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $142.99 01/24/15 SCHWEITZER UNENS INNEW YORK NY MIX HOME FURNISHINGS $3,645.00 pi MERVIN DELA CRUZ Card Ending Amount 12/26/14 SIX HAPPINESS RESTAUNEW YORK 212-9884002 Description EATING PLACES, REST NY $2322 12/29/14 NYC TAXI 3N85 0900158RONX 000-0000000 NY $9.60 12/29/14 NYC TAXI 3088 0900751ERSEY CITY 0034000000 NJ $9.60 12/29/14 KO SUSHI 65000000389NEW YORK 2124391678 TIP NY $385 $MOG 12/30/14 FRANKLIN & LENNON PANSY YORK GLASS/PAINT/WALLPAPER Description 196394 NY $117.36 12/30/14 DALLASBB00000000NEW YORK RESTAURANT FOOD/BEVERAGE NY $1301 $1344 12/31/14 NYC TAXI 7C73090000BROOICLYN 003-0300000 NY $6.60 12/31/14 NYC TAXI 3P620900311ACKSON HEIGH NY $6.60 000-0000000 AME.X001072 Continued on reverse SDNY_GM_02744371 EFTA_00231627 EFTA01673030

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12/14 Detail Continued Amount 12/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1526 TIP $3.00 $18.26 01/05/15 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $11.92 1111 $3.00 $14.92 01/06/15 MAAS B B C000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.13 $14.13 01/07/15 KO SUSHI65000000389NEW YORK NY 2124391678 1111 $4.00 $39.05 01/08/15 STAPLES 00472 (803)333-3330 MOW 333-3330 2015 BLUE SKY ENDLESS SUMMER DESK C $5284 01/08/15 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $2322 01/09/15 NYC TAXI 3H56090000L0NG ISLAND C NY 000-0013000 $12.35 01/09/15 .111. MANAGEMENT IR MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 3W23 1040160E 52nd S 185257 E 72nd St $11.60 01/09/15 DALLAS B B Q 0300000NEW YORK NY $27.93 RESTAURANT FOOD/BEVERAGE $23.93 TIP $4.00 01/13/15 GRNNGERCOM E01 123LINCOLNSHIRE IL 877-202.2594 $7385 01/13/15 KO SUSHI65C00000389NEW YORK NY 2124391678 TIP $400 $29.80 01/14/15 DALLAS B B Q C000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $18/9 RP $4.00 $22/9 01/16/15 SIX HAPPINESS RESTAUNEW YORK NY $2621 212-988-8002 Description EATING PLACES, REST 01/17/15 NYC TAXI 1$48090003NEW YORK NY 000-0000000 $9.00 01/17/15 DALLAS B B Q 0300000NEW YORK NY $14.97 RESTAURANT FOOD/BEVERAGE $11.97 TIP $3.00 AAIEX001073 Continued on next page SONY_GM_02744372 EFTA_00231628 EFTA01673031

DU.UCT. American Express° Traditional uoua uAaraE COPY JEFFREY E EPSTEIN Closing Date 01/26/15 p 13/14 Account Ending 8-42008 Detail Continued Amount 01/19/15 SUPPLYHOUSE.COM03136FARmiNGDALE NY 888-757-4774 Description PLUMBING/HEATING ED 01/20/15 SIX HAPPINESS RESTAUNEW YORK NY 212.968-8002 Description EATING PLACES, REST 31,17035 519-57 01/21/1S DALLAS B 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE 523.93 TIP 54.00 $27.93 01/22/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 346.71 01/22/15 CHINA FUN 212-888-6608 USFC10065 53038 01/23/15 NYC TAXI 1F320901538RONX NY 030-0000000 57.55 01/23/15 NYC TMI3146090309LONGISLANDC NY 030-0000000 5755 01/23/15 DALLAS El BO 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $1938 TIP $3.90 $2348 Fees Amount Total Fees for this Period $0.00 2015 Fees and Interest Totals Year-to-Date Amount Total Fees in 2015 5003 Total Interest in 2015 1000 AMEX001074 SDNY_GM_02744373 EFTA_00231629 EFTA01673032

JEFFREY E EPSTEIN DUPLICATE COPY p 14/14 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Front To Select &Pay later Total &Wadable Rate 09/23/2011 Annual Percentage Rate 1824% (v) Balance Subject to Interest Rate S0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time Features These Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously nOt Hied otherwise, your Card has a no pre-set spending limit. There Is a Omit to your Pay Over Time feature balance Your Pay Over Time limit is $35,000.00. We may approve or decline a< home regardleSS Of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance upon receipt of your billing statement. Renewal Notice Your Account renews next month. the following terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account, including How We Calculate Your Balance, Paying Interests and ForeignCurrenCyChargeS. Payment Information: All charges madeon this charge card, that are not Included In a Pay Over Time balance, aredue and payable when you receive your periodic statement. Annual Membership Fee: The annual membership fee for your Account is $85.00. When you receive the statement In which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Care phone number on Page 2 tocancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published in The We Street Journal 2days before the Ckning Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. The Penalty APR will apply to a Feature if you make a late payment or a payment that Is returned. If the Penalty APR Is applied for either of these reasons, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. You may have access to one or more Pay Over Time Featweson your Account. The following APRsapply to the Features noted as of the Closing Dated this statement. (v) indicates variable rate. Select & Pay Later Transactions Dated Rate Description From To Prime « Margin APR Standard 09/23/2011 Prime+ 1499% 12.24%(v) Penalty 09/23/2011 Prime + 23.999b 2724%M Please refer to page 2 for further Important Information regarding your aCCOUIll AME X001075 SONY_GM_02744374 EFTA_00231630 EFTA01673033

DUPLICATE COPY American Express° Traditional Gold Card p. 1/24 JEFFREY E EPSTEIN Closing Date 02/23/15 Next Closing Date 03/26/15 Account Ending 8-42008 New Balance $17,901.44 Please Pay By 03/10/15$ Membership Rewards' Points Available and Pending as of 01/31/15 4,251,900 For up to date point balance and full program details, visit membershiprovards.com t Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Account Summary Previous Balance $28,531.71 Closing Date. Payments/Credits .S31287.06 New Charges +S22,571.79 Fees +$85.00 New Balance $17,901.44 2 See page 2 for Important Information about your account. Days in Billing Period: 28 O New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518.8866. PJ See Page 19 for an Important Change to Your Account Terms See Page 21 for an Important Privacy Notice and the following pages for Important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution and a notice for WA residents. 0 We will debit your bank account for your payment of 517,901.44 on 03/10/15. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 03/08/15. 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 Pay by Computer americartexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. Customer Care Pay by Computer americanexpiess.conVplx Customer Care Pay by Phone 1.800327-2177 1.800-472-9297 r i See page 2 for additional Information. ra Pay by Phone la 14300-4724297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 III.,,I..,I...IIII 0000349991270501893 001790144001790144 22 rl Account Ending 8.42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 03/10/15 AutoPay Amount 517,901.44 AM EX001076 SO NY_GM_02744375 EFTA_00231631 EFTA01673034

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/24 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 (legwork Withdrawal: (I1 When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit on other asset account. We will process checks electronically by transmitting the amount of the check, touting 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 balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting Interest charges aredetermined. The method we use to figure the AD8 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 in charging 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 ffor 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 %owes on the conversion dates the prior business day. This rate may differ from rates In effect on thedate 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 S1.00 or more. To request a refund, contact us at the addressor phone number as noted below for Customer Care& Billing Inquiries. Credit Reporting: We may report Information about your Account to credit bureaus. Late payments, missed payments. or ot her defaults on 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 Nearing 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 coned on front. do not use. • To change your address °ohne. visit www.americanexpress,com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changtet, 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 Websittr atnefica nexpresscom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 80X 981535 EL PASO, TX 799981535 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 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/privag. AME X001077 SONY_GM_02744376 EFTA_00231632 EFTA01673035

IDU.UCAT.E American Express° Traditional uoPia nara COPY JEFFREY E EPSTEIN Closing Date 02/23/15 p. 3/24 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits 428531.71 JEFFREY E EPSTEIN 8-42008 KARYNA SHULIAK ROSALYN FON TANILLA LUCIANO FONTANILLA JANUSZ BANASIAK Total Payments and Credits $0.00 -14.00083 -$520 -$70.75 -12.14 -1676.46 -S33,287.06 Detail inskates posteg date Pannenn 01/27/191 JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Credits Amount -$28.531.71 Amount 09/02/14 KARMA SHULIAK Dreamjet Group Not Proyided From: N/A FR Tor N/A N/A N/A N/A Ticket Numben 1158330205 Passenger Name SHULMK KARYNA Document Type. PASSENGER TICKET Carrier: YY YY YY YY Class: 00 00 00 CO 46000SO 02/11/IS ROSALYN FONTANILLA ars MANHATTAN WA SNEW YORK NY 2127722100 Descamion Price GROCERY STORES,SUP 15.20 -$520 02/16/15 LUGANO FONTANILLA RADIOSHACK COR128173NEW YORK NY 000-0000000 -$7075 02/05/15 SUNCC00920405800 WEST PALM BEA Fl. GAS STATION -$054 02/14/15 SUN0000920405800 WEST PALM BEA Fl. GAS STATION 02/19/15 JANUSZ BANASIAK SCHWEITZER LINENS INN EW YORK NY MISC HOME FURNISHINGS -$517.50 02/20/1S JANUSZ BANASIAK LOWES OF WEST PALM WEST PALM BEACH FL -$15896 561.471-4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 13.216.00 ROSALYN FONTANIMA $2,26993 LUC LANG FONTANILLA 13,487.53 AMEX001078 Continued on reverse SDNY_GM_02744377 EFTA 00231633 EFTA01673036

JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4/24 Summary Continued Total $2492.04 JANUSZ BANASIAK 18.246.15 MERWIN DELA CRUZ 52,660.14 Total Now Charges 522.571.79 Detail Indicates posting dale ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/15 FEDEX PYMT 158291571.800422-1147 15829157 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART" 15829157 FedEx /1-800-622-1147 52590 02/O2/IS TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 566.70 02/02/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5156.51 02/04/15 FEDEX PYMT 1 58901 78 1-800-622-1147 15890178 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART. 15890178 FeclEx 01-800-622-1 I47 $13220 02/04/15 SPRINT WIRELESS 800439-6111 KS WIRELESSSVCS 5181.35 02/05/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $158.17 02/06/15 VERIZONRKURRING PAYPHONBERVICE 2127509895423 19103 $12435 02/09/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY 5172.82 02/11/15• Dispute - GOOADDY.COM 589.66 02/12/Is TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5391.47 02/13/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description 1RANSPORTATION SERV $96.89 02/13/15 MORRIS LOBEL & SONS NEW YORK NY MISC FOOD STORE $292.73 02/14/15 NYSTA E-ZPASS -NY STATEN ISLAND NY T011 & BRIDGE FEE Description FOR BILLING GUESTIO ACCT: 1P-19002800B 59500 02/15/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 513.82 02/16/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $129.47 AMEX001079 Continued on next page SONY_GM_02744378 EFTA_00231634 EFTA01673037

DULICTE American Express' Traditional (JoPId CaArd COPY JEFFREY E EPSTEIN Closing Date 02/23/15 n 5/24 Account Ending 842008 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $289.95 02,23/15 VEFtIZONRKURRING PAYPHONESERVICE 2127729416732 19103 $351.81 ROSALYN FONTAMLLA Card Ending Monthly Spending Limit: $8,000 Amount 01/2905 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE $105.65 0241/15 ELI'S MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $46333 $46333 02/01/15 FOOD EMPORIUM 836703NEW YORK NY 2122496778 $16230 02/02/15 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOODAIEVERAGE $45.33 $45.33 02/02/15 MAISON KAYSER I MAISNEW YORK NY 1294 3RDAVE NEW YORKNY FOOD/BEVERAGE $56.58 $5658 02/02/15 SCALINATELLA 0001 NEW YORK NY 212.207.8280 Description GENERAL MER< H $37.56 02/04/15 ELI'S MANHATTAN WA SNEW YORK NY $51.79 2127728100 Description Price GROCERY STORES, SUP $51.79 02/11/15 ELMS MANHATTAN WA SNEW YORK NY $388.80 2127728100 Description Price GROCERY STORES, SUP $388.80 02/11/15 FOOD EMPORIUM 436703NEV/ YORK NY 2122496778 $91.43 0202115 MASON KAYSER 1 MAISNEW YORK NY 1294 3RDAVE NEW YORKNY FOOD/BEVERAGE $6-25 $6.25 02/12/15 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RDAVE NEW YORKNY FOOD/BEVERAGE $51.75 $51.75 AMEX0010I30 Continued on reverse SDNY_GM_02744379 EFTA_00231635 EFTA01673038

JEFFREY E EPSTEIN JAMILF,Pitios p. 6124 Detail Continued "Indicates posting data Amount 02/12/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $131.00 $131.00 02/16/15 ars MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $341.44 $34144 02/16/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 $16327 02/18/15 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MSC FOOD SIRS, CON $49.81 $49.81 02/18/15 SANT AMBROEUS 1 SANINEW YORK 1030 ?MOWN AVENUE NEW FOOD/BEVERAGE ri LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.81 01/30/15 CLASSIC CLEANERS 035N EW YORK 212-722-6675 Description DRY CLEANIFiG/LAUNDR NY $72.00 02/02/15 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $139-50 NY $139.50 02/02/15 BEST BUY 835 NEW YORK NY ELECTRONICS STORE $6530 02/03/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 02/03/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY Haas 02/03/15 FIRST AVE CAR WASH NY NY AUTO SERVICE $19.60 02/00 5 GRACK:R.5 HOMES 001 NEW YORK 800-8086950 NY $9101 02/04/15 WALGREENS 110417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $52.73 02/04/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 NY $12364 $123.64 212439-9675 AMEX001081 Continued on next page SONY_GM_02744380 EFTA_00231636 EFTA01673039

IDULICAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/23/15 g 7/24 Account Ending 8-42008 Detail Continued inorcares posting stare Amount amyl s NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $3.50 02/05/15 NYCDOT PARKING METERLONG 5 CITY 212-6394675 NY $150 02/05/15 NYCDOT PARKING METERLONG 5 CITY 212-639-9675 NY $150 02/05/15 301 E66 ST GAR2199CLNEW YORK PARKING LOT &r GARAGE NY $3000 02/06/15 NYCDOT METERED PARKILONG 5 CITY 212439-9675 NY $3.50 02/06/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $150 02/06/15 NYCDOT PARKING METERLONG 5 CITY 212439-9675 NY $3.50 02/11/15 NYCDOT PARKING METERLONG 6 CRY 212-639-9675 NY $350 02/11/15 NYCDOT PARKING METERLONG 5 CITY 212-639-9675 NY $3.50 02/11/15 NYC TAXI 2J82 090017ASTORIA NY 003-0000000 $1130 02/11/15 HOUSE OF HEALTH 2746P1EW YORK MISC FOOD STORE NY $6927 02/11/15 DIRECT MANAGEMENTT AASTORIA 718-267-7222 Description TAXI: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE NY 5162949541 FOOD/BEVERAGE $64225 $64225 02/16/15 NYCDOT PARKING METERLONG 6 CITY 212439-9675 NY $150 02/16/15 NYCDOT PARKING METERLONG 6 CITY 212439-9675 NY $150 02/17/15 SCAL INATELLA 0001 NEW YORK 212.207.8280 Description GENERAL MERCH NY $8230 AMEX001082 Continued on reverse SDNY_GM_02744381 EFT/1/4_00231637 EFTA01673040

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 8/24 Detail Continued -indx.ile• posting date Amount 02/17/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY 873.79 02/17/15 BEST BUY 835 NEW YORK NY ELECTRONICS STORE $38:09 02/1811 5 NYCDOT METERED PARKILONG IS CITY 212439.9675 NY $3.50 02/18/15 MCDONALD'S F23670 OOLITTLE FERRY 90135814745 NT $13.54 02/18/15 FIRST AVE CAR WASH NY NY AUTO SERVICE $1940 02/20/15 NYCDOT METERED PARIULONG IS CITY 212439-9675 NY 83.50 02/20/15 GRACES MARKETPLACE NEW YORK 2127370600 NY $42844 02/20/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY 33.50 02/20/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $3.50 02/20/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $3.50 02/20A 5 NYCDOT PARKING METERLONG IS CITY NY 83.50 212439-9675 e Card Ending Mont My Spending Limit: $8.000 Amount 01/29/15 COMCASTOF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 38846 01/29/15 COMCASTOF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $25920 01/30/15 TOOJAYS PALM BEACH OPALM BEACH RESTAURANT Desc !lotion CATERING FL 821.03 01/30/I 5 PUBLIX 413950000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $23.91 01 /30/1 5 PUBLIX 105000000005W PALM BEACH 4078321661 Descriµion REFER TO RECEIPT FL $746 01/30/15 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANT'S/GIFT $344.50 01/3'3/15 PATRICK LEZE OCOOCOOPALM BEACH 5613661313 Description REFER TO RECEIPT FL $26.50 AMEX0010I33 Continued on next page SONY_GM_02744382 EFTA_00231638 EFTA01673041

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/23/15 p. W24 Account Ending 8-42008 Detail Continued lockars pastong date ) Amount 07/01/15 PUBLIX 11395 C000313PALM BEACH FL 8636881188 Descdption REFER TO RECEIPT $ 3.51 02/01/15 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING $1288 02/02/15 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Descdption CATERING $30.99 02/03/1S ATUN11C POOL AND SPLANTANA FL 561-582-1830 S289.65 02/05/15 SUN0000920405800 WEST PALM BEA FL GAS STATION 525.00 02/08/15 TOMMY BAHMA CIY PLACWEST PALM BEACH FL vomv.tommybehema.com $207.76 02/07/15 PUBLIX1895 00000089GREENACRES FL 8636881188 Description REFER TO RECEIPT $10424 02/09/15 TARGET 71110 1110 GREENACRES FL DISCOUNT STORE 56658 02/10/15 DULLARDS 256 FOREST WEST PALM BEACH FL DEPARTMENT STORE Description Pike BETTER PETITE COLL $29.50 BETTER PETITE COLL $2950 SALES TAX $334 $6254 1/15 BEDOATIABETOND00055 W PALM BEACH FL $13134 561-687-0959 02/11/15 AT&T BILLPAYMENT 800-288-2020 TX AT&T PH PMT $31.00 02/11/15 TROPKAL CLEANERS 561.833.3120 $13356 561-833-3120 02/12/15 AT&T EASYCHARGE CON 800-288-2020 TX AT&T EZC PMT $23823 02/13/15 PUBLIX $895 00000089GREENACRES FL 8636881188 Description REFER TO RECEIPT 5835 02/13/15 PUBLIX 11395 0000013PALM BEACH FL $1524 8636881188 Description REFER TO RECEIPT 02/13/15 AMKI MARKET 0000000PAUA BEACH FL 5618320201 $3168 AMEX001084 Continued on reverse SDNY_GM_02744383 EFTA_00231639 EFTA01673042

JEFFREY E EPSTEIN DEAMILF,Pitios P. 10/24 Detail Continued 'Indicates posting date Amount 02/13/15 PUBLIX .13950000013PALIA BEACH 8636881188 Description REFER TO RECEIPT FL $8.78 02/13/15 BLEU PROVENCE INC PALM BEACH 561-651-1491 Description BAKERY FL 572.77 02/13/15 BLEU PROVENCE INC PALM BEACH 561-651-1491 Description BAKERY FL $13.00 02/14/15 SUNOCO 0920405800 WEST PALM BEA GAS STATION FL $25.00 02/14/15 PAYA THAI ATLANTL5 FL 561.967-0333 Description FOOD/BEVERAGE 56148 02/14/15 TOOMYS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL $15.01 02/15/15 PUBLIX 01395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $6.18 02/15/15 TOOJAYS PALM BEACH OPALM BEACH RESTAURANT Descripbn CATERING FL $15.12 02/16/15 NACU MARKET 0000000PALM BEACH 5618320201 FL $61.44 02/16/15 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 02/17/15 TOOJAYS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL $15.87 02/17/15 PAYA THAI ATLANTIS FL 561-967-0333 Description FOOD/BEVERAGE $15.90 02/17/15 BLEU PROVENCE INC PALM BEACH 561651.1491 Descs lotion BAKERY FL $15.85 02720/15 TROPICAL CLEANERS 561-833-3120 $82.15 561-833-3120 AAIEX001085 Continued on next page SONY_GM_02744384 EFTA_00231640 EFTA01673043

1001 /JCT,E American Express' Traditional tso Wlo LaArd COPY JEFFREY E EPSTEIN Closing Date 02/23/15 p 11/24 Account Ending 842008 Detail Continued Indscales goo mg date Amount 07/21/15 PUBL IX 1895 00000089GREENACRES FL 8636881188 Description REFER TO RECEIPT $92.17 si JANUSZ BANIARAK Card Ending Monthly Spending Limit: $15.000 Amount mann 5 SUNPASS 828-865-5352 Description RETAIL IL $25.00 01/26/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561-868-7088 Description GAS/SERVICES $5833 m/28/15 SXMSIRIUSXMCOAVACCT888-635-5144 NY XM SATELITE $20483 01/29/15 PUBL1X 405000000005W PALM BEACH Fl. 4078321661 Description REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550 5616918550 GROCERY STORES $27480 01/29/15 U5P5119442010414000WEST PALM BEA FL 803-2758777 $1220 01/29/15 ISLAND ENVIRONMENTAL5614333-7375 $1,12880 86139538 33407 01/29/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561.868.7088 Description GAS/SERVICES $70.43 01/30/15 SUSHI JOS 65030C0077WEST PALM BEACH FL 5618687893 $3922 01/30/15 THE HOME DEPOT 46379W PALM BEACH FL 800-654-C688 $52.94 01/30/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Descdption REFER TO RECEIPT $14800 01/30/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $4340 01/30/15 JOHN C CASSIDY AIR CRIVIEFIA BEACH FL ELECTRICAL EQUIPMENT 51,39800 01/30/15 PUBLIX 4050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT $20.71 AMEX001088 Continued on reverse SDNY_GM_02744385 EFTA_00231641 EFTA01673044

JEFFREY E EPSTEIN DUJAMILF,Pitios p.12,24 Detail Continued -indx.iles posting dote Amount 01/31/IS VMOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $204A7 02/01/15 MCDONALIYS F1077 WAVIEST PALM BCH FL 5616867177 $5131 02/01/15 TST• BUCCAN00000040PALM BEACH FL 5618333450 Description REFER TO RECEIPT $29.68 02/02/15 SUN0000287103600 PALM BEACH FL AUTO FUEL DISPENSER $6188 02/02/15 PUBLOC405000000005WPALMBEACH FL 4078321661 Description REFER TO RECEIPT $113.50 07/07/15 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $55.12 $55.12 02/03/15 THE HOME DEPOT 6320 W PALM BCH FL 80065446n $52.98 02/03/15 115PS 117171065412020PALM BEACH FL 800-2758777 $2342 02/04/15 BISHOPS WATER CO, INLAKE WORTH FL $151.00 5615821367 Description Price SPECIALTY RETAN. ST $151.00 02/05/15 COVERTEXCORPORATIONBRAMPTON 9057991016 $394.28 02/09/15 AMAZON MKTPLACE PMTSAMZN.COMIBILL WA BOOK STORES $44.90 02/09/15 PUBLIX 405000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $ Inn 02/09/15 USPS 117171065412020PALM BEACH FL 800-2758777 $15.55 02/10/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $26.73 02/10/15 WEST PALM CHEVRON. OWEST PALM BEA FL 561-868-7088 DescriptIon GAS/SERVICES $6536 02/12/IS PUBLIX 413950C00013PALM BEACH FL 8636881188 Description REFER TO RECEIPT 02/13/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 02/13/15 PU131.IX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13529 $33.13 $133.86 AAIEX001087 Continued on next page SDNY_GM_02744386 EFTA_00231642 EFTA01673045

0U.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/23/15 P 13/24 Account Ending 8-42008 Detail Continued incketes pogong date Amount 02/13/15 WHOLEFDS PGA lows05616918550 5616918550 GROCERY STORES $1/491 02/14/15 THE HOME DEPOT 6320W PALM BCH 800-654-0688 FL $2690 02/14/15 APPLE STORE 127 PALM BCH GDN5 COMPUTER STORE FL $9424 02/14/15 EXXONMOBIL 9756 WEST PALM BEA 561-684-8520 Description GAS/SERVICES FL $4133 02/15/15 LOWES OF WEST PALM WEST PALM BEACH FL 561.471.4828 521923 02/15/15 LOWES OF WEST PALM WEST PALM BEACH FL 561471.4828 $158.96 02/IS/IS NICK AND lOHNNIES REPALM BEACH 561-655-3319 Description FOOD/BEVERAGE FL $15.90 02/15/15 PUBLIX f1395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL "in 07/15/15 WHOLEFDS PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES $35.51 $3551 02/15/15 MAIN STREET NEWS PALM BEACH 561-833-4027 Description NEWS DEALERS/NEWSST FL $20.65 02/16/15 Adam's Clams Inc West Palm Beach sguareuptonVreceipts FL f689.00 02/17/15 THE HOME DEPOT 6320W PALM BCH 803-654-06138 FL $41.07 02/17/15 STAPLES 01683 (800)333-3330 01683000122237 33409 P-TOUCH TAPE 1/2IN BLIVWHT $25.43 02/17/15 PUBLIX 11395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL $38.94 02/17/15 USPS 117171065412020PAIM BEACH 803-2758777 FL $5.75 02/12/15 PIZZA AL FRESCO PALM BEACH 5618440890 FOOD/BEVERAGE FL $15.90 $15.90 02/17/15 SUNOCO OS7103600 PALM BEACH AUTO FUEL DISPENSER FL $5423 AMEX001088 Continued on reverse SDNY_GM_02744387 EFTA_00231643 EFTA01673046

JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 1424 Detail Continued •Inds ate% posting date Amount 02/18/15 PLAYMOBIL USA I PALM BEACH FL 6093955566 02/18/15 THE HOME DEPOT 220 LAKE PARK FL 8036544688 $45045 $31.77 02/18/15 STAPLES 01199 1800)333-3330 01199003307723 33403 5/16 SPLS BBL ROLL 12X100 MEDIUM CU BE SHIPNG BX IPK $3137 0228/15 PUMA 0050001300005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $132.14 02/19/15 BRANDON T/TER &STRGW PALM BEACH FL 5616835000 $403.00 02/20/15 LOWE'S OF WEST PALM WEST PALM BEACH FL 561-471-4828 $74.13 02/20/15 EIGHT BULBS UNLIMITEWEST PALM BM FL 561.478.3020 Description SPECIALTY RETAIL $47,44 02/20/15 ME HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $86.18 MERWIN DELA CRUZ Card Ending Amount 01/27/15 NEW BEIJING WOK INC NEW YORK NY $14.92 2126399418 FOOD/BEVERAGE $11.92 11P $3.00 0128/15 NYC TAXI 9446 090CCOLONG ISLAND C NY 000-0000000 $9.95 01/a/15 ALL TAXI MANAGEMENT 41-25 36TH ST UC NY 718-361-0055 Description TAXI:6114 13:52123 E 51st 5 1440 2.513E 66th S $8.76 012/1/1S ALL TAXI MANAGEMENT41-25 36IH ST LK NY 718-361-0055 DescdptIon TAX1:6G14 14:58 309 E661115 150559E 7Ist St $8.16 01/28/15 DALLAS B B QC000000NEW YORK NY $26.83 RESTAURANT FOOD/BEVERAGE $2283 TIP $4.00 01/29/15 SIX HAPPINESS RESTAUNEW YORK NY 212-988.8002 Description EATING PLACES, REST ovogn 5 CHINA FUN 212-888-6608 USFC 10065 $21.84 $29.29 APAEX001089 Continued on next page SONY_GM_02744388 EFTA_00231644 EFTA01673047

IDU.UCAT. American Express@ Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/23/15 p. 15/24 Account Ending 8-42008 Detail Continued indicates posting doe Amount 02/03/15 NYC TAXI 1F60090227NEW YORK NY 000-0000000 $32.15 02/03/15 NYC TAXI GROUP NYC TLONG ISLAND CRY NY TAXICAB & LIMOUSINE Description TAXI: 11148 10.32 2 E 70th St 1110063W9thSt $2256 02/03/15 DALLAS B 800000000NDY YORK NY RESTAURANT FOOD/BEVERAGE $21.75 TIP $4.00 $25.75 02/04/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.48 02/05/15 SUBWAY 216762NEW YORK NY 212-62863% $2335 02/05/15 ALL TAXI MANAGEMENT 41-25 36TH ST LC NY 718.361.0055 Disc Option TAXI 6P54 1502 274 E 670 150849E 71st St $7.56 02/05/15 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $3645 02/06/15 SUBWAY 216762NEW YORK NY 212-6286358 $23-35 02/09/15 SUBWAY 216762NEW YORK NY 212-6286358 $2281 02/10/15 SCOIAPP1NESS RESTAUNEW YORK NY 212-988-8002 Dew dptIon EATING PLACES, REST $2332 02/10/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 $24.92 02/11/15 SIEMENS INDUSTRY INC847-215-1000 SIGNEDATP:MERWIND10021 SIEMENS INDUSTRY $1,351.16 02/11/15 NYC TAXI 1302 09C017ASTallA NY $&96 000-0000000 02/11/15 DIRKT MANAGEMENTT AASTORIA NY $7_56 718-267-7222 Description TAXI: 7N40 12:12 874 Madison 12:18899 LexIng to AMEX001090 Continued on reverse SDNY_GM_02744389 EFTA 00231645 EFTA01673048

JEFFREY E EPSTEIN DENAILF,Pitios p.1824 Detail Continued 'Ind< mos postong dm* Amount 02/11/15 DALLASBSQ0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE 52339 71P 53.00 $2639 O2/12/IS SUBWAY 216762NEW YORK NY 2124286358 52335 02/12n 5 CABLE ORGANIZER B TFORT LAUDERDALE FL DIRECT MKTG Mt5C 518241 02/13/15 SEAMLESS • JUDY'S SP8009O5-9322 1200652967-4279810016 ONLINE FOOD ORDER 52467 02/16/15 NYC TAXI 31(39 090001LONG ISLAND C NY 000-0000000 55.75 02/16/15 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE 517.09 TIP $400 52109 02/17/15 SEAMLESS • JUDYS SP8009O5-9322 1216250802-45807 10016 ONLINE FOOD ORDER 52567 02/18/15 SUBWAY 216762NEW YORK NY 212-6286358 52443 02/19/15 LEX GOURMET 212-861-0205 USFC10O21 52803 02/19/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 5381.06 02/19/15 GRACIOUS HOMES 001 NEW YORK NY 8OD-808695O 516.30 02n0/15 NYC TAXI 1062O90067COLLEGE POINT NY 0000000000 59.96 O2/2O/1S NEW BEUING WOK MC NEWYORK NY $18.26 2126399418 FOOD/BEVERAGE $1426 nP $4.00 02/20/IS ALL TAXI MANAGEMENT 41-25 36TI4 ST LK NY 718-361-0055 Descdpt kin TAXI:9N7O 15:39867 Madison 15:51621 Ledngto $11.76 O2/23/I$ NYC TAXI 4Y75090001LONG ISLAND C NY 000-02000000 57.55 02/23/IS GRACIOUS HOMES 001 NEW YORK NY 800-8086950 561.93 AAIEX0O1O91 Continued on next page SDNY_GM_0274439O EFTA_00231646 EFTA01673049

DUUCTE American Expresso Traditionai boot a COPY ca JEFFREY E EPSTEIN Closing Date 02/23/15 p. 17/24 Account Ending 8-42008 Fees Amount 02/23/15 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership Rewards' Points toward your annual membership fee. Visit vnwtmernbershiprewards.com/cardfees to learn more. $85.00 $415.00 2015 Fees and Interest Totals Year-to-Date Total lees in 2015 Total Interest in 2015 Amount $85.00 $0.00 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 Percentage Rat* Balm° Subject to Interest Rate Rarest Charge 09/23/2011 18.2496(v) $0.00 $0.00 $0.00 (v) Vasiabk Rae Information on Pay Oyer 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 balance on certain purchases. Current 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). There Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of theCard, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has a no pre-set spending limit. Thee is a limit to your Pay Over Timbuktu,* balance Your Pay Over Time limit is $35,000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance upon receipt of your billing statement. Please refer to page 2 for further Important Information regarding your account AM EX001092 SEINIY_GM_02744391 EFTA_00231647 EFTA01673050

JEFFREY E EPSTEIN DUPLICATE COPX08 Account Ending 8-42 p 18/24 AMEX001093 SONY_GM_02744392 EFTA_00231648 EFTA01673051

American Expresso Traditionanitifti-FATE COPY p 19/24 JEFFREY E EPSTEIN Closing Date 02/23/15 Account Ending 8-42008 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement') governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Important Change to Your Account Terms Important Notice Regarding Your Penalty Annual Percentage Rate The following is a summary of the change that is being made to your account terms. For more detailed information, please see the reverse side of this page. Revised Ten, a ciApti 25,, 2015 Penalty APR 29.24% This APR will vary with the market based on the Prime Rate. This APR will apply to your account if you: 1) make one or more late payments; or 2) make a payment that is returned. How Long Will the Penalty APR Apply? If the penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. 1010141 Reason for Our Decision • The Penalty APR on your card is lower than typical Penalty APRs for similar cards in the marketplace. See the reverse side for the detail of changes to your Cardmember Agreement CMLENDDMCXWM1094 SDNY_GM_02744393 EFTA_00231649 EFTA01673052

JEFFREY E EPSTEIN Dr).-39,47.N.P1'2X°8 p 20/24 Detail of Changes to Your Cardmember 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 this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Penalty APR and When it Applies Effective April 25, 2015, we are amending the Rates and Fees table on page 1 of Part 1 of your Agreement by deleting the Penalty APR and When it Applies row and replacing it with the following: Penalty APR and When It Applies 29.24% This APR will vary with the market based on the Prime Rate. This APR will apply to your account if you: 1) make one or more late payments: or 2) make a payment that is returned. How Long Will the Penalty APR Apply? If the penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. How Rates and Fees Work Effective April 25, 2015, we are amending the Calculating APRs and DPRs section of the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by replacing the APRs and Daily Periodic Rates (DPRs) for Penalty with the following: Calculating Rate Description Prime + Margin APR DPR APRs and DPRs Penalty APR Prime + 25.99% 29.24% 0.0801% CMLENDDMCARM 095 SDNY_GM_02744394 EFTA 00231650 EFTA01673053

American Express' TraditionaPRIMANE COPY p.21/24 JEFFREY E EPSTEIN Closing Date 02/23/15 FACTS Why? What? How? Account Ending 8-42008 Rev 92012 WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This Information can include: • Social Security number and income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the masons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information For our everyday business purposes - such as to process your transactions, maintain your accouM(s), respond to court orders and legal investigations, or report to credit bureaus Does American Can you limit this sharing. Express share? Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the -To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies For our affiliates' everyday business purposes — information about your transactions and experiences For our affiliates' everyday business purposes — information about your creditworthiness For our affiliates to market to you Yes Yes No Yes No Yes For nonafffliates to market to you To limit our sharing To limit direct marketing Questions? Page 1 of 2 S04N4 No (although we may share aggregated or de-identified data) Yes Yes We don't share personal information • Visit us online: VNAv.americanexpress.com/communications or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know d you do not want us to use your personal information to communicate with you about offers by mail, telephone, and/or e-mail: • Visit us online: vAwcamericanexOress.com/communications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.conVcontact. BP/PRVCCSG/1114 AMEX001096 SDNY_GM02744395 EFTA_00231651 EFTA01673054

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8.42008 p. 22124 Joint marketing Who is providing this notice? How does American Express protect my personal information? How does American Express collect my personal information? Why can't I limit all sharing of personal information? 'American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. What happens when I limit sharing for an Your choices will apply to everyone on your account. account I hold jointly Lwith someone else? Definitions Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affiliates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffitiates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behalf. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Ow joint marketing partners include financial companies. Other important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 S04N4 BP/PRVCCSG/1114 AMEX001097 SONY_GM_02744398 EFTA_00231652 EFTA01673055

American Express', TraditionaRMANE COPY p 23/24 JEFFREY E EPSTEIN Closing Date 02/23/15 Account Ending 8-42008 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter. give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you Still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first S50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. S04N4 BP/PRVCCSG/1114 AMEX001098 SDNY_GM_02744397 EFTA 170231653 EFTA01673056

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 0 24/24 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services. P.O. Box 981531. El Paso. TX 79998-1531 or contact us online at www.americanexpress.comfinquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days. we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S04N4 BP/PRVCCSG/1114 AMEX001099 SDNY_GM_02744398 EFTA 00231654 EFTA01673057

DUPLICATE COPY American Express@ Traditional Gold Card 1/19 JEFFREY E EPSTEIN Closing Date 03/26/15 Next Closing Date 04/24/15 Account Ending 842008 riNew Balance Please Pay By 525,921.17 11 04110/15* t Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important information about your account. O New York resident may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518.8866. p See Page 17 for an Important Change to Your Account Terms See Page 19 for Important Information about Your Reward Program and Account Benefits. 0 We will debit your bank account for your payment of $25,921.17 on 04/10/15. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 04/08/15. 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 Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or 1--1 phone number has changed. Note changes on reverse side. Membership Rewards' Points Available and Pending as of 02/28/15 4,506,596 For up to date point balance and full program details, visit membershIprovards.com Account Summary Previous Balance Payments/Credits NewCharges Fees $17901.44 -$18.344.06 026,363.79 +$0.00 New Balance $25,921.17 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.800.327-2177 1.800-472-9297 r i See page 2 for additional information. ra Pay by Phone la 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 8.42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 04/10/15 AutoPay Amount $25,921.17 Illrnlrnlrrrllll Il...11..I.II...III...1...III,..,I..11 0000349991270501893 002592117002592117 22 rl AMEX001100 SDNY_GM_02744399 EFTA_00231655 EFTA01673058

LICA OP_Y JEFFREY E EPSTEIN DUP Account Ending 8-42008 p. 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements,crediting may bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I /When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any 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 C41 your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting Interest charges aredetermined. The method we use to figure the AD8 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 in charging 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 ffor 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 sourceson the conversion dates the prior business day. This rate may differ from rates In effect on thedate 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.lf 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 S1.00 or more. To request a refund, contact us at the addressor phone number as noted below for Customer Care& Billing Inquiries. Credit Reporting: We may report Information about your Account to credit bureaus. Late payments, missed payments. or ot her defaults on 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 Nearing 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 1400 CASH NOW Chang* of Address If compel 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 pont clearly In blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Websibr ameticanexpressxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 80X 981535 EL PASO, TX 799981535 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 automatKalhieach month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please visit www.enwricannprInsam/privag. AME X001101 SONY_GM_02744400 EFTA_00231656 EFTA01673059

DULJCTE American Express' Traditional uoia caArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 p 3/19 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -SI 7,901.44 JEFFREY E EPSTEIN 8-42008 JANUSZ BANASIAK Total Payments and Credits $0.00 -$442.62 418.344.06 Detail •Indicate pawing date Payments 02/24/15' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Amount -$1 7,901.44 Credits Amount 03/06/15 JANUSZ BANASIAK LOWESOF ROYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 02/23/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $15836 02/24!15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $153.74 02/24/1S TIME WARNER ENTRMT 718-3584900 CABLE SVCS NY $66-70 02/26/15 NYSTA • E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-191054738 NY $95.00 02/27/15 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION Description TRANSPORTATION SERV NY $10525 AMEX001102 Continued on reverse SDNY_GM_02744401 EFTA_00231657 EFTA01673060

JEFFREY E EPSTEIN DUJAMILF,Pitios o 4/19 Detail Continued Amount 03/02/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 03/03/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 566.70 3172.49 03/05/15 FEDEX PYMT 16148859 1-800422-1147 16148859 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 16148859 FedEx/1800.622-1147 $7948 03/07/15 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS 317037 03/08/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 5158.17 03/09/15 VERIZONRKURRING PAYPHONESERVKE 2127509895425 19103 $12425 03/11/15 FEDEX PYMT 162004541-800622-1147 16200454 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 16200454 FedEx F1-800-622-1147 5229.75 03/12/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 317242 03/15/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $391.47 03/17/15 NYSTA - E-ZPASS -NY STATEN ISLAND NY 312000 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-192814038 03/18/15 FEDEX PYMT 16263393 1-800422-1147 16263393 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 16263393 FedEx 41-806622-1147 310987 03/18/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 3331.46 03/19/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 5129017 03/19/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16133 03/22/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $168.90 03/22/‘ $ 711.4E WARNER ENTRMT 718.358-0900 NY CABLE SVCS 5289.95 03/23/15 VERIZONRECURRING PAYPNONESERVICE 2127729416732 19103 3356.26 03/23/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 315946 AMEX001103 Continued on next page SONY_GM_02744402 EFTA_00231658 EFTA01673061