DUll E American Express Traditional uoua Aa rd COPY r JEFFREY E EPSTEIN Closing Date 08/26/15 p 13/14 Account Ending 8-42008 Detail Continued Amount 08/18/15 EAST PALACE EAST PALNEW YORK RESTAURANT TIP NY $4.00 $24.76 08/19/15 NEW LIGHTING STUDIO 212-219-3361 212-219-3361 $83/30 08/19/15 GRACIOUS HOMES001 NEW YORK 800-8086950 NY 5647 08/19/IS NEW BEUING WOK INC 2126399418 2126399418 $1826 013/21/15 MY HIGH SECURITY LOCNew York squezeupcom/recelpts NY $34195 OEV21/15 GRUBHUB SEAMLESS 8775857878 RESTAURANT Description RESTAURANT IL $27.42 08/21/15 DALLAS 8 BO0000003NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $26.10 53130 $29.10 08/24/15 DALLAS El 600000000ND,, YORK RESTAURANT FOOD/BEVERAGE TIP NY $23.93 54.03 $27.93 08/25/15 KO SUSHI 65000000389NEW YORK NY 523.90 2124391678 TIP $3330 Fees Amount Total Fees foe this Period $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount 585.00 50.00 AMEX001204 SDNY_GM_02744503 EFTA_00231759 EFTA01673162

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 14/14 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Select & Pay later Total 0//vagiable Rate 09/23/2011 18.24%(v) woo seta $0.00 Information on Pay Over Time Features Mete Is no pre-set spending limit on your Card No preset 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 notified otherwise, your Card has a no pre-set spending limit. There Is a Ilmk to your Pay Over Time feature balance Your Pay Over Time limit is $35,000.00. We may approve or decline acharge regardlessof 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. AMEX001205 SDNY_GM_02744504 EFTA 00231760 EFTA01673163

E American Expresso TraditionLitiolicrierTd COPY JEFFREY E EPSTEIN Closing Date 09/25/15 Next Closing Date 10/26/15 New Balance $25,318.85 Please Pay By 10/10/15* 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. O 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. See Page 17 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. 0 We will debit your bank account for your payment of $25,318.85 on 10/10/15. 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 10/08/15. 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. PaymentCoupon Pal Do not staple or use paper clips p 1/17 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 08/31/15 6,396,246 Fa up to date point balance and full program details, visit mernbioshIprewards.com Account Summary Previous Balance 520,355.71 PaymentsKredtts -52048886 New Charges +525.452.00 Fees +10.00 New Balance $25,318.85 Days in Billing Period: 30 Customer Care ( Pay by Computer ainerIcanexpresscom/pbc Customer Can Pay by Phan 1-800-327-2177 1-800-472-9297 0 See Page 2 for additional information. Pay by Computes ri Pay by Phone americanexpress.com/pbc 1.800.472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101-1270 0000349991270501893 002531885002531885 22 d Account Ending 8-42008 Enter account number on all documents. Make check payable to American Express. Please Pay By 10/10/15 AutoPayAmount S25,318.85 AMEX001206 SDNY_GM_02744505 EFTA (X)231761 EFTA01673164

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I ) include the remittancecoupon 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 be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 fat Electronic Withdrawal: (I) When you send a check for payment, you ghee 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 thecheck is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakuiate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate 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 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 It at least 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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. Wit will charge a fee of 2.70% 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 date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or 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, em other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries 1-800-528-4800 Hearing impaired International Collect 1-336-393.1111 TTY: 1.800-221-9950 Large Print & Braille Statements 1.800528 4800 FAX:1.800695.9090 Lost or Stolen Card 1.800992.3404 In NY: I.800-522.1897 Express Cash 1.800 -CASH-NOW Change of Address It correct on heat do not use. • To change you address online. visit wnwamencarimpressconeupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided, Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work one Email Wabsite:americanexpress.com Mobile Mac amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK Ni 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anweicanexpres.comfautopay today to enroll. For mlormation on how we protect your pinky and to set your communication and piracy chokes, pleaw visit wwwamerkanoxpressown/pdvacy. AMEX001207 SONY_GM_02744506 EFTA_00231762 EFTA01673165

r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 P 3717 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTBI413-42008 MERWIN DELA CRUZ Total Payments and Credits -520,355.71 $0.00 -52.70 -513045 420,48946 Detail inskasespenirg date Payments 08/27/15* JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -520,355.71 Amount 09/01/15 SUNOCO 0920405800 WEST PALM BEA FL GASSTATION 09/15/15 MERWIN DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA LUCIANO FONTANILLA 54,024.04 54,074.34 $4,000.23 $1,35287 $9,914.96 $2,085.56 JANUSZ BANASIAKI MERWIN DELA CRUZ Total New Chariot $25452.00 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 08/31/15 TIME WARNER ENTRMT 718-358-0900 NY $112.38 CABLE SVCS OB/31/15 TIME WARNER ENTRMT 718-358-0900 NY $001 CABLE SVCS 09/02/15 NYSTA - E-ZPASS -NY STATEN ISLAND NY 580.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: IP-21349461B AMEX001208 Continued on reverse SDNY_GM_02744507 EFFA_00231763 EFTA01673166

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p. 4/17 Detail Continued Amount 09/02/15 FEDEX PYMT 178662861-800-622-1147 17866286 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 17866286 FedEx 01.800.622.1147 $165.56 09/02/15 TIME WARNER ENTRMT 718-3584903 NY $163.81 CABLE SVCS 09/02/15 TIME WARNER ENTRMT 718-358-0900 NY $66.70 CABLE SVCS 09/03/1S FEDEX PYMT 17891235 1-800422-1147 $27137 1789123538132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 17891235 FedEx #1.800622.1147 09/04/15 SPRINT WIRELESS 8004394111 KS $17339 WIRELESSSVCS 09/05/15 TIME WARNER ENTRMT 718-358-0900 NY $158.17 CABLE SVCS 09/08/15 VERIZONRECURRING PAYPHONESERV10E $55-59 2127509895425 19103 09/09/15 TIME WARNER ENTRMT 718-358-09C0 NY 56431 CABLE SVCS 09/12/15 TIME WARNER ENTRMT 718-358-0900 NY $39147 CABLE SVCS 09/15/15 TIME WARNERENTRMT 718-358-0900 NY $177-56 CABLE SVCS 09/16/IS TIME WARNER ENTRMT 718-358-0900 NY $129-52 CABLE SVCS 09/16/15 TIME WARNERENTRMT 71&358-0900 NY $16133 CABLE SVCS 09/18/IS LOTUS PARTNERS 7187079100 NY S109.78 MISC TRANSPORTATION Description TRANSPORTATION SERV 09/19/15 READY REFRESH BY NESSTAMFORD a $76.96 800-274-5282 09/19/15 TIME WARNER ENTRMT 718-358-0900 NY $16&98 CABLE SVCS 09/19/I S TIME WARNER ENTRMT 718-358-09G0 NY $289.95 CABLE SVCS 09/22/1S VERIZONRECURRING PAYPHONESERVKE $356.50 2127729416732 19103 09/23/1 5 FEDEX PYMT 180678401.800622-1147 $15432 18067840 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 18067840 FedEx 11.800-622-1147 09/23/15 TIME WARNER ENTRMT 718-358-09C0 NY $155.59 CARLE SVCS AMEX001209 Continued on next page SONY_GM_02744508 EFTA _00231764 EFTA01673167

American Express° TraditiOnaliWoPliFnArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 P 5/17 Account Ending 8-42008 Detail Continued Amount 09/24/15 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS ROSALYN FONTANILLA Card Ending Monthly Spending Limit: 510,000 $29/ 23 566.70 S I760.6 Amount 08/26/15 NYC TAXI 7D37 09001 7ASTORIA NY 5680 0000000000 08/26/15 MARELLA0030000000NEW YORK NY 566.03 2124522780 Oil/27M NYC TAXI 88140900018ROOKLYN NY $630 0000000000 08/27/15 TAXI CREDIT CARD CORWOODSIDE NY 5620 TAXICABS LIMOUSINE Description TAXI:9L34 09548 746Park Ave 09531880300S 08/27/15 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY S630 718-361-0055 Description TAXI: 3076 1023 1513 2nd Ave 102612962nd Ave 08/27/15 GRACES MARKETPLACE NEW YORK NY $32.14 2127370600 08/31/15 FOOD EMPORIUM 436703NEW YORK NY 5147.80 2122496778 08/31/15 FOOD EMPORIUM 436703NEW YORK NY 54723 2122496778 09/01/15 HOUSE OF HEALTH 0467NEW YORK NY $77.90 212-772-8422 09/01/15 GRACES MARKETPLACE NEW YORK NY $321.11 2127370600 09/01/15 PLAZA FLOWERS 0753 NEW YORK NY 592.00 212-472-7565 Description FLOWERS/PLANTS/GIFT 09/04/15 GRACES MARKETPLACE NEW YORK NY 5212.94 2127370600 AMEXO31210 Continued on revere SDNY_GM_02744509 EFTA _00231765 EFTA01673168

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 8-42008 p.13/17 Detail Continued Amount 09/08/IS YELLOW CA8 SLSJET YELONG ISLANDCITY NY 718-7529097 Description TAXI: 2H52 13:41 37 E 70th St 13A8366E661h5 $8.30 09/12/15 FOOD EMPORIUM /36703NEW YORK NY $13301 2122496778 09/12/I S GRACE'S MARKETPLACE NEW YORK NY $29051 2127370600 09/13/15 NYC TAXI 5P11 090116FLUSHING NY $7.30 000-0000000 09/13/15 KEVIN SKOLNICK New Yolk NY squareup.com/receipts $108.62 09/13/15 GRACIOUS HOMES 4 ODINEW YORK NY $60.97 8068086950 09/13/15 ELFSMANHATTAN WA SNEW YORK NY $177.82 2127728100 Description Pike GROCERY STORES, SUP $17782 09/13/IS ELFSMANHATTAN WA SNEW YORK NY $178.56 2127728100 Description Pike GROCERY STORES, SUP $178.56 09/18/18 NEWTOP QUALITY CLEANNEW YORK NY $422.6.5 2128615791 Description Pike DRY CLEANERS $422.65 09/21/15 FOOD EMPORIUM e36703NEW YORK NY $561.62 2122496778 09/22/15 BEDBATIMBEYONLM0361 NEW YORK NY $89407 646-2154702 09/22/IS 8EDBATIMBEYONDe0361 NEW YORK NY $207.56 646415-4702 LUOANOFONTANILLA Card Ending Monthly Spending Limit: $10.000 Amount 08/26/15 SHELL OIL 5754441620NEW YORK NY $53.17 AUTO FUEL DISPENSER 08/26/15 FIRST AVE CAR WASH NY NY $19.61 AUTO SERVICE 08/27/IS WHOLEFDS UES 4/10518 NEW YORK NY $2166 6468913888 Description Price GROCERY STORES $22.66 08/28/15 NYCDOT PARKING METERLONG IS CITY NY 13.50 212-639-9675 08/28/15 CITARELLA 0000000000NEW YORK NY $68.85 2124522780 AMEX001211 Continued on next page SDNY_GM _02744510 EFTA _00231766 EFTA01673169

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 7/17 Account Ending 8-42008 Detail Continued Amount 08/28/15 ATLANTIC GRILL NEW YORK NY $2618 RESTAURANT FOOD/BEVERAGE TIP 521.78 $5.00 08/29/15 NYCDOT PARKING METERLONG IS CITY NY $350 212-639-9675 08/29/15 HOUSE OF HEALTH 0467NEW YORK NY $65.86 212.772.8422 08/29/15 LOX GOURMET 212461-0205 $13.50 USFC 10021 08/31/15 HOUSE OF HEALTH 0467NEW YORK NY $134.74 212-772.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703NEW YORK NY $161.14 2122496778 09/05/15 FOOD EMPORIUM •36703NEW YORK NY $4938 2122496778 09/06/15 GRACIOUS HOMES 001 NEW YORK NY $89.15 800-8086950 09/06/15 SCALINATELLA 0001 NEW YORK NY $51.81 212-2074280 Description GENERAL MERCH 09/06/15 HOUSE OF HEALTH 0467NEW YORK NY $36.15 212-7724422 09/06/15 HOUSE OF HEALTH 0467NEW YORK NY $101.31 212-772-8422 09/06/15 GRACESMARKETPLACE NEW YORK NY $80A1 2127370600 09/06/15 FOOD EMPORIUM •36703NEIV YORK NY 511.94 2122496778 09/06/15 ATLANTIC GRILL NEW YORK NY $6434 RESTAURANT FOOD/BEVERAGE TIP $59.34 $5.00 09/06/15 CITARELLA0000000000NEW YORK NY $32.06 2124522780 09/12/15 HOUSE OF HEALTH 0467NEW YORK NY $127.75 212-7724422 AMEXC01212 Continued on reverse SONY_GM_02744511 EFTA_00231767 EFTA01673170

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p.8/17 Detail Continued Amount 09/13/15 LUK011 57306 5730 WILE FERRY NJ Arrival Date Departure Date 09/13/15 09/13/15 00000000 LODGING 343.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE $170.93 UP 55.00 09/14/15 CLASSIC C LEANERS035NEW YORK NY 212-722-6675 Description DRY CLEANINGAAUNDR 09/14/15 SANTAMBAOEU51 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 568.94 5175.93 55000 56894 09/1s/I 5 HOUSE OF HEALTH 0467NEW YORK NY 212-772-8422 $10835 09/15/15 GRACE'S MARKETPLACE NEW YORK NY 334.99 2127370600 09/1S/I S NYCDOT PARKING METERLONG IS CITY NY 212-639-9675 3350 09/15/15 NYCDOT PARKING METERLONG IS CITY NY 53.50 212-639-9675 09/16/15 PARKFAST 030 NEWYORK NY 34800 PARKFAST 030 Description MISC. PRODUCTS 09/16/IS KATZS DELICATESSEN ONEW YORK NY MISC FOOD STORE 324322 09/16/IS LEX GOURMET 212.861-0205 USFC10021 El Card Ending Monthly Spending limit: $ I a000 5260.00 Amount 08/28/15 ATLANTIC POOL AND SPLANTANA FL 561-582-1830 08/31/15 AMICI MARKET 0000000PALM BEACH FL 5618320201 S234.00 $2467 08/31/15 PUBLIX 01395 C000013PAUA BEACH FL $25.98 8636881188 Description REFER TO RECEIPT 09/01/15 TROPICAL CLEANERS 561-833.3120 $4558 561-833.3120 AMEX001213 Continued on next page SONY_GM_02744512 EFTA _00231768 EFTA01673171

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 P 9/I7 Account Ending 8-42008 Detail Continued Amount 09/01/15 SUNOCO0920/05800 WEST PALM SEA FL 52500 GAS STATION 09/01/15 TOOJAYS PALM BEACH OPALM BEACH FL 116.03 RESTAURANT Description CATERING 09/05/15 ATT BUS PHONE PMT 800-288-2020 TX 535.00 AT&T EZC PMT 09/14/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $98.02 09/21/15 8636881188 Description REFER TO RECEIPT TROPICAL CLEANERS & PALM BEACH FL $132.40 09/22/15 561.833-9673 Description DRY CLEAN1NG/LAUNDR AT&11311.1. PAYMENT 9SDALLAS TX $138.35 800-331-0500 Description TELEPHONE SERV10E/E 09/24/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $39.27 8636881188 Description REFER TO RECEIPT 09/24/15 COMCASTOFWESTPALM B800-COMCAST FL $113.63 CABLE SVCS 09/24/15 COMCASTOFWESTPAIM Et 800-COMCAST FL $143.75 CABLE SVCS Is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $25,000 Amount 08/25/15 TSP BUCCAN 00000040PALM BEACH FL $28.62 5618333450 Description REFER TO RECEIPT 08/26/15 BISHOPS WATER CO, INLAKE WORTH FL $260.00 5615821367 Description Price SPECIALTY RETAIL ST $260.00 08/26/15 PUBL1X *1395 0000013PALM BEACH FL $18.16 8636881188 Description REFER TO RECEIPT AMEX001214 Continued on reverse SONY_GM_02744513 EFTA _00231769 EFTA01673172

JEFFREY E EPSTEIN DUPLICATE COPY account Onoitno 42008 1CVI7 Detail Continued Amount 08/26/15 WHOLEFDS WPB 110529 5614713800 5614713800 GROCERY STORES 572.69 08/26/15 CC PALM BEACH CC PALPALM BEACH FL PALM BEACH,FL F000/BEVERAGE /62.90 08/26/15 HONEYBAKED HAM 10308561.4780555 561.4780555 562.90 $15.51 08/26/15 HONEYBAKED HAM /0308561-478-0555 561-47&0555 nan 08/27/IS PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/27/IS ADAMS PLANTS 974622 WEST PALM BEACH FL 5617934303 08/28/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 08/28/IS BISHOPS WATER CO, INLAKE WORTH FL 5615&71367 Description Price SPECIALTY RETAIL ST $26000 $109.76 $53.00 $88.05 $260.00 08/28/IS EXXONMOBIL 9756 WEST PALM BEA FL $54.44 561-684-8520 Description GAS/SERVICES 08/28/15 RUBBER DUCKY CAR WASWEST PAUA BCH FL 5150.00 CAR WASH 08/31/IS SUSHI JOS 6500030077WEST PALM BEACH FL 54028 5618687893 08/31/15 WHOLEFDS WPB 110529 5614713800 $180.71 5614713800 GROCERY STORES 08/31/IS PUBLIX 11395 C030013PALM BEACH FL 520.92 8636881188 Description REFER TO RECEIPT 08/31 /I 5 PUBLIX 10500000CCOSW PALM BEACH FL $91.74 4078321661 Description REFER TO RECEIPT 08/31 /I S PUBLIX /0500000000SW PALM BEACH FL 3144.47 4078321661 Description REFER TO RECEIPT 03/31/15 WEST PALM CHEVRON, °WEST PALM BEA FL $5536 561.868-7088 Description GAS/SERVICES 0)/01/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL $16.95 5616635151 AMEX001215 Continued on next page SONY_GM_02744514 EFTA_00231770 EFTA01673173

American Express° TraditionaliWoPliFtsArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176774911526 Passenger Name: BANASIAIWANUSZ Document Type PASSENGER TICKET Carrier: Class: AA 0 AA 0 YY 00 YY 00 Date of Departure:09/25 1820 00 09/02/15 09/02/15 WESTGATE SHEET META561.845.2440 561-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST PALM WEST PALM BEACH FL 561-471-4828 559.02 09/06/15 PUMA 010460000010ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT Cairier. AA YY YY YY 5124.16 09/08/15 09/08/15 DOWNTOWN TRV00176774212-4811800 NY AMERICAN AIRLINES From: To: N/A N/A N/A WA N/A Tkket Number: 17677491152 Passenger Name: BANASIAIWANUSZ Document Type: AGENCY MISC. CHARGE ORDER (MCO) Class: 00 00 00 00 5134.00 DOWNTOWN TRAVEL NEW YORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176787243920 Passenger Name: BANASIAKOANUS2 Document Type: PASSENGER TICKET Carrier. Class: AA AA YY 00 YY 00 Date of Depanure:09/25 5452.00 09/08/15 MALVERN MARATHON OCOWEST PALM BEACH FL $61.56 561-832-8622 Description Price GAS/IASC96 67099229 $6156 AMEXO31218 Continued on reverse SDNY_GM_02744515 EFTA_00231771 EFTA01673174

JEFFREY E EPSTEIN DUPLICATE COPY Account Endtrio 8-42008 p 12/17 Detail Continued Amount 09/08/15 09/08/15 Oil WELL 5616428944 5616428944 $8247 USPS117171065412020PALM BEACH 800-2758777 FL 362.25 09/08/15 USPS117171065412020PALM BEACH 800-2758777 FL 358.03 09/09/15 UPS 117171065412020PALM BEACH 800-2758777 FL 3113.10 09/09/15 LISPS 117171065412020PALM BEACH 800-2758777 FL 37540 09/09/15 SUNPASS 888-865-5352 Description RETAIL FL 32540 09/09/15 USP5117171065412020PALM BEACH 800-2758777 FL 37041 09/10/15 LISPS 117171065412020PALM BEACH 8C0-2758777 FL $103.93 03/10/15 USPS117171065412020PALM BEACH 800-2758777 FL 35024 09/10/15 EC STOKES MECHANKALAKE WORM 561.582.3589 Description LOCKS/KEYS SLS/SVC FL 3597.91 09/11/15 USPS117171065412020PALM BEACH 800-2758777 FL 33057 0911/15 ENVIRONMENTAL TECHNO561-881-8118 EPSTEIN 334017 ELECTRONIC MERCHANDISE 3591.88 09/14/IS 09/14/IS 09/14/15 THE HOME DEPOT 6320 W PALM BCH 800-6540688 PUBLIX 40500000CCOSW PALM BEACH 4078321661 Description REFER TO RECEIPT EXXONMOBIL 9756 WEST PALM BEA 561.684.8520 Description GAS/SERVICES FL FL FL 328.47 $129.72 355.11 09/14/1 5 LISPS 17171065412020PALM BEACH 800-2758777 FL 32203 09/17/IS /OHNC CASSIDY AIR CRIVIERA BEACH ELECTRICAL EQUIPMENT FL 31,50040 09/17/15 U95 117171065412020PALM BEACH 803-2758777 FL 3111.99 09/21/15 PUBLIX 30500000CCOSW PALM BEACH 4078321661 Description REFER TO RECEIPT FL 314754 OW21/15 USPS 17171065412020PALM BEACH FL 39.01 803-2758777 AMEX001217 Continued on next page SONY_GM_02744518 EFTA_00231772 EFTA01673175

r American Express° TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 13/17 Account Ending 8-42008 Detail Continued Amount 09/22/15 HULETT ENVIROWAENTALWEST PALM 8CH FL 8666112847 Description REFER TO RECEIPT 09/22/15 HULETT ENVIRONMENTALWEST PALM 8CH FL 8666112847 Description REFER TO RECEIPT 09/23/15 USPS 117171065412020PALM BEACH FL 800-2758777 09/24/15 PALM BEACH GARAGE 06WEST PALM BEA FL 561-833-6622 Description AUTOMOTIVE REPAIR $4300 114400 S8.70 $1,891.80 09/24/15 SUNOCO 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $52.67 09/24/15 MALVERN MARATHON 000WEST PALM BEACH FL 561-832-8622 Description Price GAS/M5C96 67179229 54618 $46.98 09/24/15 USPS 117171065412020PALA4 BEACH FL 800-2758777 552.53 09/24/15 USPS 117171065412020PMM BEACH FL $1544 800-2758777 s MERWIN DELA CRUZ Card Ending Amount 08/26/15 CHINA FUN 212.888-6608 USE< 10065 $31.95 08/27/15 LE GOURMET 212-772-8811 USFC10065 $24.64 08/28/15 NYC TAXI 1N7I 090000LONG ISLAND C 0000000000 NY $10.55 08/29/15 GRUBHUB SEAMLESS 8775857878 RESTAURANT Description RESTAURANT IL 528.61 08/31/15 DALLAS B BO0300200NEW YORK RESTAURANT FOOD/BEVERAGE TIP KO SUSHI 65000000389NEW YORK 2124391678 TIP NY 519.58 $4.00 $2359 09/01/15 NY 55.00 524.80 09/02/15 NYC TAXI 2E20 090227NEW YORK 0000000000 NY $6.95 09/02/15 NEW BEIJNG WOK INC 2126399418 2126399418 527.01 09/03/15 NYC TAXI TAM 0902S4S RICHMOND HI NY $9.35 0000000000 AMEX001218 Continued on mean SDNY_GM_02744517 EFTA_00231773 EFTA01673176

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p.14/17 Detail Continued Amount moms NYC TAXI 5C95090222PHILADELPHIA PA 000.0000000 09/03/15 NYC TAXI 3626 090222PHILADELPHIA PA 000-0000000 09/03/IS THE HOME DEPOT 46177NEW YORK NY 803-654-6844 39.96 3756 35434 09/03/IS NYC INTERBOROMANAGELONG ISLANDCITY NY TAXICAB& LIMOUSINE Description TAXI: 3V19 15:37 314 E67th 15:44 41 E 7151 St $8.76 09/03/IS CHINA FUN 212-888-6608 USFC1006.5 929.40 09/04/15 NYC TAXI 7P47 090007WOODSIDE NY 000-0000000 09/04/15 GRACIOUS HOMES 001 NEW YORK NY 803-8086950 09/04/IS DALLAS B BO 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.93 TIP $4.00 09/08/IS WAYFAIR•WAYFAIR WAYFAIR.COM 2031395665 02116 4 LIGHT OCTAGONAL FLUSH MO 3755 $53.90 $27.93 3158.94 09/08/IS NEW BEIJING WOK INC 2126399418 2126399418 315.14 09/09/IS DALLAS B B COOCOOONEW YORK NY 328.01 RESTAURANT FOOD/BEVERAGE 325.01 TIP S3.00 09/11/IS NYC TAXIIN91 090123LONG ISLAND C NY 000-0000000 $635 09/11/IS KO SUSHI 65000000389NEW YORK NY 37280 2124391678 TIP 53.00 09/11/15 GRUBHUB SEAMLESS 8775857878 IL $15.92 RESTAURANT Description RESTAURANT OSVI I/I S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002 Description EATING PLACES. REST 09/15/1S THE HOME DEPOT 116177NEW YORK NY $277.51 803-654-6844 AMEX001219 Continued on next page SDNY_GM_02744518 EFTA_00231774 EFTA01673177

r American Express° TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 15/17 Account Ending 8-42008 Detail Continued Amount 09/15/15 THE HOME DEPOT 1255 LONG ISLAND( NY 800-654-0388 09/16/15 HOMEDEPOT.COM 800-4303376 GA 800-430-3376 09/16/15 DALLAS 8 BC10000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $9.79 TIP 53.00 09/I 7/15 MEWS SPANISH RESTA91 7460-001 7 USFC 10029 09/18/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 3929 13,4915 Wooster S 1436874 Madison $32.53 15442 S1179 $13.57 $35.76 09/18/15 NYC TAXI- VERIFONE LONG ISALND CRY NY 718-7864505 Description TAXI: 3829 13088985th Ave 13:4621 Wooster S $29.16 09/19/15 GRUBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $24.92 09/21/15 WC TAXI 1V58090122LONG ISLAND C NY 0000000000 $6.95 09/21/15 TAXI CREDIT CARD CORWOODSIDE NY $8.76 TAXICAB& LIMOUSINE Description TAXI: 2F51 16:15 293 E 67thS 162021 E 71ttSt 09/21/15 CHINA FUN 212-888-6608 USFC 10065 $29A0 09/22/15 THE HOME DEPOT 06177NEW YORK NY $3689 800454-6844 09/22/15 DALLAS 8 B Q 0300000NEW YORK NY $14.97 RESTAURANT FOOD/BEVERAGE $11.97 TIP $3.00 0983/15 NYC TAXI 2E92 090016LONG ISLAND C NY 0000000000 $8.15 09/23/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI:8E84 09.4342 E 71st St 09A9 1268 2nd Ave $8.16 AMEXC01220 Continued on inverse SDNY_GM_02744519 EFTA_00231775 EFTA01673178

JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 1917 Detail Continued Amount 09/23/IS QUEENS MEDALLION LEALONG ISLAND C in NY 718-784-9292 Description TAXI:6170 10331 12622nd Ave 1007 167 ESIstS $7-56 09/23/15 USPS359614001801391NEW YORK 800-2758777 NY $722.45 09/23/15 DMUSBB Q0000000NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $21.75 $3.00 $24J5 09/25/15 GRACIOUS HOMESOOI NEWYORK 800430136950 NY $44.03 09/25/15 GRUBHUB SEAMLESS 8775857878 RESTAURANT Description RESTAURANT IL $27.84 Fees Amount Total Fees for this Period $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $85.00 $0.00 Interest Charge Calculation 1 Your Annual Percentage Rate (APR) is the annual interest rate on your account Select & Pay Later Total (v) Vat 'able Rate Transactions Dated Annual Percentage From To Rate Balance Subject to Interest Rate Interest Charge 09/23/2011 18.2446(v) $0.00 $0.00 $0.00 Information on Pay Over Time Features 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 the Card, your payment history, c redit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has a no preset spending limit. There Is a limit to your Pay Over Time feature balance Your Pay Over Time lima is $35.000.00. We may approve or decline a charge regardless of whether your Card account balanceexceeds 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. AMEX001221 SONY_GM_02744520 EFTA_00231776 EFTA01673179

American Express@ Traditional KIMINAVE COPY p. 17/17 JEFFREY E EPSTEIN Closing Date 09/25/15 Account Ending 842008 Notice of Important Changes to the Additional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District of Columbia, Puerto Rico, the U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Additionally, to be eligible, an item must be in the original purchase condition (not visibly used, defective, or damaged in any way) and must be in working order. ' Return Protection can refund you for eligible purchase(s) charged entirely on an eligible American ExpressS Card. Coverage is limited to 90 days from purchase. up to $300 per item and up to a maximum of $1,000 per Card Member account per calendar year based on the date of purchase. Shipping and handling costs for the purchase will riot be refunded. Items are eligible if they are in the original purchase condition and of they cannot be returned to the merchant from which they were originally purchased. Certain purchases are not eligible for refund. e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made In the 50 united States of America. the District of Columbia. Puerto Rico. the U.S. Virgin islands. American Samoa. Federated States of Micronesia. Marshall Islands. Palau, Guam and Northern Mariana Islands. You may be required to send the purchased item to us. in which case we will reimburse you for that shipping cost. To be eligible for claim payment, your account must be in good standing on the etigibie card that maintains the original charge. Return Protection is subject to additional important terms, conditions and exclusions. Fa full Terms and Conditions, see amencanexpress.conVRPterms. S0495 BP/NACMULT/0915 AMEX001222 SDNV_GM_02744521 EFTA 1x)231777 EFTA01673180

AMEX001223 SONY_GM__02744522 EFTA_00231778 EFTA01673181

E American Express. TraditionLitiolicrierTd COPY JEFFREY E EPSTEIN Closing Date 10/26/15 Next Closing Date 11/25/15 New Balance 620,264.11 Please Pay By 11/10/15* 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. Ci 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. C) We will debit your bank account for your payment of 520,264.11 on 11/10/15. 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 11/08/15. 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 rail Do not staple or use paper clips p. 1/17 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 09/30/15 6,621,119 For up to date point balance and full program details, visit mernbershiprewards.com Account Summary Previous Balance $25,318.85 PaymentsKredks 425,322.56 New Charges .520.267.82 Fees t$0.00 New Balance $20,264.11 Days in Billing Period: 31 Customer Care ( Pay by Computer ainericanexpresszom/pbc Customer Can Pay by Phone 1-800-327-2177 1-800-472-9297 OSee Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002026411002026411 22 rl Account Ending 8-42008 Enter 15 digit account a on au payments. Make check payable to American Express. Please Pay By 11/10/15 AutoPayAmount 520,264.11 AAAEX001224 SDNY_GM_02744523 EFFA_00231779 EFTA01673182

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I ) include the remittancecoupon 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 be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 fat Electronic Withdrawal: (1) When you send a check for payment, you ghee 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 the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakuiate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate 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 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 It at least 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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. Wit will charge a fee of 2.70% 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 date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or 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, em other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries 1-800-528-4800 Hearing impaired International Collect 1-336-393.1111 TTY: 1.800-221-9950 Large Print & Braille Statements 1.800528 4800 FAX:1.800695.9090 Lost or Stolen Card 1.800992.3404 In NY: I.800-522.1897 Express Cash 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you address online. visit wwwamencarimpresscontlupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided, Street Address n City. State Zip Code Area Code and Home Phone Area (odir and Work Phone Email Wabsite:americanexpress.com Mobile Mac amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK Ni 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anweicanexpres.comfautopay today to enroll. For mlormataan on how we protect year povary and to set your communication and piracy chokes, plea,. mat wwwamerlesnexpresssomlpthscy. AMEX001225 SONY_GM_02744524 EFTA_00231780 EFTA01673183

American Express° TraclitionaliWoffiRArcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 P 3/17 Account Ending 8-42008 Payments and Credits Summary Total Payments -$25,318.85 Credits JEFFREY E EPSTBNI3-42008 $0.00 -$3.71 Total Payments and Credits 425,322.56 Detail Mxicates maim date Payments 09/28/15° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount -$25,318.85 Credits Amount 10/18/15 SUNCC0092040S803 WEST PALM BEA FL GAS STATION -$3.71 New Charges Summary Total JEFFREY E EPSTEIN8-42008 $4,291.19 ROSALYN FONTANILLA $1,959.87 LUCIANO FONTANILLA S1508.52 $2458.76 JANUS/ RA NIASIAK $6,94440 MI-MN I)(1 A CRUZ $905.08 Total New Charges $20,267.52 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/25/15 ADT SKURITY•4002970600-238-2455 FL $1,068.91 SECURITY 09/27/15 NYSTA E-ZPASS -NY STATEN ISLAND NY 0040 TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-21645226B 10/02/1S TIME WARNER ENTRMT 718-3SS-0900 NY $66.70 CABLE SVCS 10/02/15 TIME WARNER ENTRMT 71845B-0900 NY $185.70 CABLE SVCS 10/0S/1S SPRINT WIRELESS 800-639-611I KS $14820 WIRELESSSVCS 10/06/15 TIME WARNER ENTRMT 718-35El-0900 NY $1 58.17 CABLE SVCS AMEX001226 Continued on reverse SDNY_GM_02744525 EFTA_00231781 EFTA01673184

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p.4/17 Detail Continued Amount 10/07/IS VERIZONRECURRING PAYPHONESERVICE 212750989542519103 $12537 10/07/15 FEDEX PYMT 18197314 1-800422-1147 18197314 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTE, 18197314 FedEx 11.800422.1147 $78.13 10/10/15 TIME WARNER ENTREAT 718-358-0900 CABLE SVCS NY $6451 10/11/15 TIME WARNERENTRMT 718-35849EO CABLE SVCS NY S11239 10/13/15 TIME WARNER ENTREAT 718-358-0900 CABLE SVCS NY 539147 10/16/15 TIME WARNER ENTREAT 718-358-0900 CABLE SVCS NY 517756 1W17/15 TIME WARNERENTRMT 718-358-0900 CABLE SVCS TIME WARNERENTRMT 718-358-0900 CABLE SVCS TIME WARNERENTRMT 718-358-0900 CABLE SVCS TIME WARNER ENTRE/if 718-358-0900 CABLE SVCS NY 516133 10/17/IS 10/20/15 10/20/15 NY $107.93 NY NY S168.98 $289,95 10/22/15 VERIZONRECURRING PAYPHONESERVICE 2127729416732 19103 S367.12 10/22/15 FEDEX PYMT 18357698 1-800-622-1147 183576Se 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FECES CART/ 18357698 FedEx 11.800622.1147 540.74 1023/IS TIME WARNERENTRMT 718-35849EO CABLE SVCS NY S174.72 10/24/15 TIME WARNERENTRMT 7183584900 CABLE SVCS NY $17661 10/24/15 TIME WARNER ENTREAT 718-3584900 CABLE SVCS NY S66.70 10/25/15 NYSTA - E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-219624108 NY S80.03 is ROSALYN FONTAMILLA Card Ending Monthly Spending Limit: 510,000 Amount 09/25/15 NEWTOPQUALITY CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $69_50 $69.50 AMEX001227 Continued on next page SONY_GM_02744526 EFTA_00231782 EFTA01673185

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 P 5/17 Account Ending 8-42008 Detail Continued Amount 09/25/15 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $409.59 09/26/15 EU'S MANHATTAN WA SNEW YORK NY 5103.95 2127728100 Description Pike GROCERY STORES, SUP $103.95 09/26/15 EIS MANHATTAN WA SNEW YORK NY $10432 2127728100 Description Pdce GROCERY STORES, SUP $10432 09/26/15 GRACESMARKETPLACE NEW YORK NY 5323.63 21273706W 09/28/15 PICK A BAGEL ON SECONEW YORK NY 539.90 212-717-4668 09/29/15 PICK A BAGEL ON SECONEW YORK NY 526.15 212-717-4668 10/01/15 HOUSE OF HEALTH 0467NEW YORK NY $69.07 212.772.8422 10/01/15 IUMBRSHIP8002572582 WESTBOROUGH MA 55431 8002572582 DescdptIon Price WHOLESALE CLUBS 55431 10/02/15 PKK A BAGEL ON SKONEW YORK NY 548.75 212417-4668 10/03/15 NEWIOP OUAUTY CLEANNEW YORK NY 588.50 2128615791 DescilptIon Pike DRY CLEANERS $8850 10/05/15 NEWTOP QUALITY CLEANNEW YORK NY $8830 2128615791 DesalptIon Pike DRY CLEANERS 588.50 10/08/15 NEWTOP QUALITY CLEANNEW YORK NY $177.00 2128615791 DesalptIon Peke DRY CLEANERS 5177.00 1W09/15 NEWTOP QUALITY CLEANNEW YORK NY $88.50 2128615791 Description Pike DRY CLEANERS $88.50 10/12/15 NEWTOP QUALITY CLEANNEW YORK NY 58850 2128615791 Descdption Price DRY CLEANERS $88.50 10/16/15 NEWTOP QUALITY CLEANNEW YORK NY $86.50 2128615791 Description Nice DRY CLEANERS $86.50 AMEX001228 Continued on reverse SDNY_GM_02744527 EFTA_00231783 EFTA01673186

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p. 6/17 Detail Continued Amount ion3/15 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $93.00 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S10,000 393.00 Amount 09/26/1S HOUSE OF HEALTH 0467NEW YORK NY 212-7724422 $133.74 09/26/15 SHELLOIL 5754441620NEW YORK NY AUTO FUEL DISPENSER 340.01 09/26/IS FIRST AVE CAR WASH NY NY AUTO SER10E 09/27/15 LEX GOURMET 212-861-0205 212-861-0205 09/2EVI 5 LEX GOURMET 212-861-0205 USK10021 319.60 $10.50 $325.00 09/28/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 09/28/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 53244 $26940 09/29/15 TEAVANA 122632 NEWNew York NY 378.14 New Yak 09/29/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 513584 09/29/15 ATLANTIC GRILL NEW YORK NY 5334.89 RESTAURANT FOOD/BEVERAGE $329.89 TIP $5.00 09/29/15 LEX GOURMET 212-861-0205 USFC10021 339.94 09/30/IS NYCDOT PARKING METERLONG IS CITY NY $3.50 212-639-9675 09/30/IS KATZS DELICATESSEN ONBV YORK NY $4809 MISC FOOD STORE 09/30/IS EXXONMOBIL 9769 NEW YORK NY $5328 AUTO FUEL DISPENSER Description GAS/SERVICES 10/01/15 HOUSE OF HEALTH 0467NEW YORK NY 510281 212-772.8422 10/02/15 EASTSIDE 65 PARKING NEW YORK NY $1,540.00 212-686-980D Description PARKING FEES 10/02/IS LEX GOURMET 2124614205 USFC10321 531.03 10/02/IS GRACE'S MARKETPLACE NEW YORK NY 5121.96 2127370600 AMEX001229 Continued on next page SDNY_GM_02744528 EFTA _00231784 EFTA01673187

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 p 7/17 Account Ending 8-42008 Detail Continued Amount 10/03/15 GRACES MARKETPLACE NEW YORK NY 2127370600 10/03/15 NYCDOT PARKING METERLONG IS CITY NY 212439-9675 10/03/1S CLASSIC CLEANERS 035NEW YORK NY 212-722-6675 Description DRY CLEANING/LAUNDR 10/04/15 FOOD EMPORIUM NEW YORK NY 2122496778 IS (aid Ending Monthly Spending Limit: 510,000 $54 1/ 13 50 S46 9S S9).46 Amount 09/25/15 BONEFISH 7027 BOYNTON BEACH FL RESTAURANT 09/29/15 TROPICAL CLEANERS & PALM BEACH FL 5614334673 Description DRY CLEANINGAAUNDR 09/29/15 WHOLEFDS WKS e 1 0529 WEST PALM BEA Fl. 5614713800 DescilptIon Pike GROCERY STORES $4.41 S65.39 $17.97 $4.41 09/29/15 BEDBATH&BEYON040055 W PALM BEACH FL S61487-0959 54024 09/29/15 PUKE< 41395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT 11627 09/30/15 ATLANTIC POOL AND SPLANTANA FL 561-582-1830 5297.60 10/01/15 FLORAL EMPORIUM 0000KEY WEST FL 3206.70 561-659-9888 Description FLOWERS/PLANTS/GIFT 10/01/15 KIMURA JAPANESE STEABOYNTON BEACH FL $53.85 561.733.2226 10/02/15 SUN00009204051300 WEST PALM BEA FL GAS STATION $20.00 10/02/15 AM FAMILY PRODUCE M561.533.3682 561-533-3682 53080 10/04/15 MIMEOS WPB 410529 5614713800 5614713800 GROCERY STORES 512.68 10/04/15 WHOLEFDSWPB 410529 WEST PALM BEA FL 5187.93 5614713800 Description Price GROCERY STORES 5187.93 AMEX001230 Continued on reverse SDNY_GM_02744529 EFTA _00231785 EFTA01673188

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.8/17 Detail Continued Amount 10/04/15 10/00/15 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT TOOMYSPAUA BEACH °PALM BEACH FL RESTAURANT Description CATERING $37.77 $2098 10/05/15 PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $17.34 10/06/15 $3503 An BUS PHONE PMT 800-2884020 TX AT&T EZC PMT 10/06/15 AMICI MARKET 0000000PMA4 BEACH FL 5618320201 $3.49 10/07/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $28.18 I0/10/i 5 HOUSE OF SIAM 561-330-9191 USFC33444 $93.81 10/11/15 FREDDY TAXI Boynton Beach FL squareup.com/receipts $sace 10/11/15 STARBUCKS WEST PALM BEACH FL 561.6830834 FOOD $10.02 $10.02 10/11/15 GRACES MARKETPLACE NEW YORK NY 2127370600 $49.69 10/11/15 CVS/PHARMACY 4104608007467287 8007467287 PHARMACIES Carrier: YY 17 YY YY $5.43 10/12/15 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: N/A N/A N/A WA N/A Ticket Number 0068279572577 Passenger Name- Document Type EXCESS BAGGAGE Class: 00 00 00 00 $25.00 10/12/15 HOUSE OF HEALTH 0467NEW YORK NY 212-772-8422 $59.88 10/12/15 EUSMANHATTAN WA 5NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $17.94 $17.94 $33.95 $11.56 lag 3/15 10114/15 Bel Am' New York NY RESTAURANT Bel Am' New York NY RESTAURANT AMEX001231 Continued on next page SONY_GM_02744530 EFTA _00231786 EFTA01673189

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 P 9/I7 Account Ending 8-42008 Detail Continued Amount lonen 5 GRACES MARKETPLACE NEW YORK NY 2127370600 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 $27.95 10/15/15 $15.45 1W16/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 $107.54 1W17/15 DELTA AIR ONES ATLANTA DELTA AIR LINES From: To: WA WA WA WA N/A Ticket Number:0068200054567 Passenger Name: Document Type EXCESS BAGGAGE Carrier. TY TY YY TY Class: 00 00 00 00 $25.00 10/17/15 LAGUARDIA USA, LLC JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN $12.23 10/18/15 SUNOCO0920405800 WEST PALM BEA FL GAS STATION $25.03 10/18/1S WHOLEFDS WPB 110529 5614713800 5614713800 GROC ERY STORES $51.36 10/18/15 11/1401.EFDSINPB #10529 5614713800 5614713800 GROCERY STORES $15.91 10/19/15 TOOJAYS PALM BEACH ()PALM BEACH FL RESTAURANT Description CATERING $24.60 10/19/15 TOOJAY'S BOYNTON BEABOYNTON BEACH FL RESTAURANT Description FOOD/BEVERAGE $26.03 10/20/15 EINSTEIN BROS BAGELSWEST PALM BEA FL 303-5684228 Description FOOD/BEVERAGE $12.70 10/22/15 ATErT•BILL PAYMENT 95DALIAS TX 800-331-0500 Descilption TELEPHONE SERV10E/E $154.88 10/23/15 CURB FT. LAUDERDALE FL 5612223333 $51.06 $14.46 1W23/15 HOUSE OF HEALTH 0467NEW YORK NY 212-772-8422 10/23/15 KOSUSHI65000000389NEW YORK NY $20.65 2124391678 AMEX001232 Continued on reverse SDNY_GM_02744531 EFTA_00231787 EFTA01673190

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 1C117 Detail Continued Amount 10/23/15 STARBUCKS WEST PALM BEACH FL 5614830834 FOOD 316.11 $16.11 10/24/15 DELTA AIR LINES /MANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0068200159025 Passenger Name: Document Type: EXCESS BAGGAGE Carrier. YY re YY YY Class: 00 00 00 00 $25.00 10/24/IS Bel Arni New York NY RESTAURANT $2131 10/24/15 COMCASTOFWESTPALM B 800-COMCAST FL CABLE SVCS $143.74 10/24/1 5 COMCASTOFWESTPALM B 800-COMCAST FL CABLE SVCS $32730 10/24/15 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE $70.89 $70.89 10/25/15 DALLAS BBOCI000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.31 $1631 JANUSZ BANASIAK Card Ending Monthly Spending Umk: $25000 Amount 10/03/15 MALVERN MARATHON CrJOWEST PALM BEACH FL $3136 561-832-8622 Description Price GAS/MSC96 32309229 $31.56 10/03/IS ISLAND ENVIRONMENTALS61-833-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Document Type: EXCESS BAGGAGE 10/04/15 YELLOW CAB OF WEST PWEST PALM BEACH FL 561.2424401 Description TAXI:0510 OS:27 368 El Brill 05A0 2718 Turnage 10/04/IS F030 EMPORIUM NEW YORK NY $37.11 2122496778 $25.00 $2320 AMEX001233 Continued on next page SONY_GM_02744532 EFTA_00231788 EFTA01673191

r American Express° Traditions liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 10/04/15 10/05/15 FOOD EMPORIUM NEW YORK NY 2122496778 S27.36 $21.78 $875.00 $32.84 $60.66 $23.32 $66.78 CHINA FUN 212-888-6608 USFC10065 10/06/15 BRANDON WEER& STRGW PALM BEACH 5616835000 FL 10/07/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 10/07/15 WHOLEFDS WPB #10529 5614713800 5614713800 GROCERY STORES 10/07/15 TSP BUCCAN 0000004OP/4M BEACH 5618333450 Description REFER TO RECEIPT FL FL 10/08/15 CAFE I EUROPE 650300PALNIBEACH 5616554020 10/08/15 10/08/15 10/08/15 CAFE BOULUD PALM BEAPALM BEACH RESTAURANT FOOD/BEVERAGE FL $40.28 $4028 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $6757 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $15.90 $15.90 1009/15 10109/15 THE HOME DEPOT WEST PALM BEACH 800.654-0688 FL $8045 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.56 10/09/15 USPS 117171065412020PAUA BEACH 800-2758777 FL $1555 10111/15 SUNOCO 0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $3228 Ionit 5 FOOD EMPORIUM NEW YORK NY 2122496778 $23.72 10/12/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $26025 10/12/15 FOOD EMPORIUM NEW YORK NY 2122496778 $71.04 10112/15 FIRST AVE CAR WASH NY NY AUTO SERVICE $1524 AMEX:131234 Continued on reverse SDNY_GM_02764533 EFTA _00231789 EFTA01673192

JEFFREY E EPSTEIN me,14,917, gn5T2X08 p.12/17 Detail Continued Amount 10/12/15 ENVIRONMENTAL TECHNO561-881-8118 MON-824 334017 ELECTRONIC MERCHANDISE $23532 10/12/15 ENVIRONMENTAL TECHNO561-881-8118 CON-1424 334017 ELECTRONIC MERCHANDISE $1,060.93 1W12/15 SILVER STAR RESTAURA212-249-4250 USFC 10065 $18.80 10/13/IS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: WA N/A WA N/A N/A Ticket Number: 0068279188324 Passenger Name: BANASIAK/JANUSZ Document Type: EXCESS BAGGAGE Carrier: YY YY YY W Class: 00 00 00 00 $25.00 10/13/IS CHINA FUN 212-888-6608 USFC10365 $36.25 10/14/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 10/14115 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY $3.50 10/14/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $OSO 10/1015 HUNTER DELI 212-439-7756 USFC10021 GRACES MARKETPLACE NEW YORK 2127370600 NY $11.65 L0/14/I S 10/14/15 SOAP GARNET WINES & LIQUONEIV YORK 616257 100655 NY $3156 10/14/15 A LA TURK RESTAURANTNEW YORK 212-744-2424 NY $4024 10/15/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 10/15/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 10/15/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 I0/15/i 5 HUNTER DELI 212-439-7758 USFC10021 $12.19 10/15/15 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY $3.50 10/15/IS 10/15/1S NYCDOT PARKING METERLONG IS CITY 212-639-9675 EXXONMONL 9746 JACKSON HEIGH 718-478-9859 Description GAS/SERVICES NY NY $3.50 $51-25 AMEX001235 Continued on next page SONY_GM_02744534 EFTA _00231790 EFTA01673193

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 p 13/17 Account Ending 8-42008 ( Detail Continued Amount 10/15/15 10/16/15 SILVER STAR RESTAURA212-249-4250 USFC 10065 SUSHI 1056500000077WEST PALM BEA FL 5618687893 WHOLEFDS WPIII 110529 5614713800 5614713800 GROCERY STORES $18.90 $3922 10/16/15 $319.30 10/16/15 10/16/15 PUBUX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $170.63 HONEY BAKED HAM WEST PALM FL 561.478-0555 $55.74 10/17/15 10/17/15 DELTA AIR USES ATLANTA DELTA AIR USES From: To: WA WA WA WA WA Ticket Number. 0068200054552 Passenger Name: BANASIAK/JANUSZ Document Type: EXCESS BAGGAGE CHEVRON CEDARS OIL OWEST PALM BEACH 0000000000 Description Pike FUEL/MISCELLANEOUS $60.95 002 UNL PLS FL Carrier: YY YY YY YY Class: CO 00 00 00 $2500 $60.95 10/17/15 WHOLEFDS WPB 110529 5614713800 5614713800 GROC ERY STORES $12908 10/17/15 LAGUARDIA USA, LLC NEW YORK NY 718-656-6210 D0140:41°0 FAST FOOD RESTAURAN $11.98 10/17/15 CAFE L EUROPE 660000PALM BEACH FL 5616554020 $6625 10/12/15 AMICI MARKET 0000000PAUA BEACH FL 5618320201 $25.48 10/18/15 EINSTEIN BROS BAGELSWEST PALM BEA FL 303-56843228 Description FOOD/BEVERAGE $5.49 10/16/15 EINSTEIN BROS BAGELSWEST PALM BEA FL 303-568-8228 Description FOOD/BEVERAGE $4.58 10/18/15 SUNOCO0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $15.03 AMEX0012313 Continued on reverse SDNY_GM_02744535 EFTA_00231791 EFTA01673194

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p W17 Detail Continued Amount 10/18/15 PUBLIX WEST PALM BEACH FL $529 4078321661 Description REFER TO RECEIPT 100 8/i 5 WHOLEFDS WM3110529 5614713900 $10225 5614713800 GROCERY STORES 10/20/IS EINSTEIN BROS BAGELSWEST PALM BEA FL $5.34 303-568-8228 Description FOOD/BEVERAGE 10/20/IS PUBLIX WEST PALM BEACH FL $13970 4078321661 Description REFER TO RECEIPT 10/20/15 DOF PARKINGANDCAMERANEW YORK NY $50.00 212-639-9675 1000/15 NYCFINANCECONVENIENCNEW YORK NY $1.25 212-639-9675 10/20/15 USPS117171065412020PALM BEACH FL $5.75 800-2758777 10/21/1S THE HOME DEPOT WEST PALM BEACH FL $240.16 800-654-0688 10/22/15 UNCLE BOBS SELF ST0561.659.2903 $36.02 5102112005109218433401 1423/IS GRACES MARKETPLACE NEW YORK NY $312.44 2127370600 to/2305 FOOD EMPORIUM NEW YORK NY $2824 2122496778 10/23/15 FOOD EMPORIUM NEW YORK NY $3154 21224%778 10/23/15 GRACE'S MARKETPLACE NEW YORK NY $41.21 2127370600 10/23/15 CHINA FUN 212.888-6608 $37.25 USFC 10065 10/24/15 DELTA AIR LINES ATLANTA $25.@ DELTA AIR LINES From: To: Catrier. Class: N/A N/A YY CO N/A YY 00 N/A YY CO N/A YY 00 Ticket Number: 0068200359444 Passenger Name: BANASIAK/JANUSZ Document Type: EXCESS BAGGAGE 10,04/15 NYC TAXI 9Y95 09000IBROOKLYN NY $10.30 000-0000003 10,04/15 DUNKIN 1302300 QUTTLE FERRY NJ $4.16 201.440-3816 10/24/15 FOOD EMPORIUM NEW YORK NY $8132 2122496778 AMEX001237 Continued on next page SONY_GM_02744536 EFTA_00231792 EFTA01673195

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 p 15/17 Account Ending 8-42008 Detail Continued Amount 10/24/15 CVS PHARMACY NEW YORK NY 8007467287 Description Price PHARMACIES $10.58 10/24/15 EASTSIDE 65 PARKING NEW YORK NY 212-686-9800 Description PARKING LOT/GARAGE 10/24/15 NYCDOT PARKING METERLONG 6 CITY NY 212439-9475 $10.58 $650:00 53.50 10/24/15 NYCDOT PARKING METERLONG 6 CITY NY 2124394675 $3-50 10/24/15 CHINA FUN 212-888460B UST-00065 $37.25 10/25/15 AGRA RESTAURANT NEW YORK NY 2123088281 $36.00 10/25/15 HUNTER DEU 212-439-7758 USFC10021 10/25/15 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 10/26/15 NYC TAXI 3113 090002LONG ISLAND C NY 000-0000000 10/26/15 HUNTER DEU 212439-7758 USK10321 $12.19 $60.60 $13.80 $12.19 MERWIN DELA CRUZ Card Ending Amount 09/25/15 NEW BEING WOK INC 2126399418 2126399418 $2026 09/28/15 DALLAS 8 B00000000NEW YORK NY $2793 RESTAURANT FOOD/BEVERAGE $2393 TIP $430 09/30/15 GRUBHUB SEAMLESS 8775857878 t $14.92 RESTAURANT Descilpt Ion RESTAURANT 09/30/15 SUBWAY 216762NEW YORK NY $2234 2124286358 10/01/15 BOULEVARD TAXI LEASIASTORIA NY $9.96 718-932-3312 Description TAXI:3637 10:14884 Madison 10-22312852nd Ave 10/02/15 NEW RUING WOK NEW YORK NY 2126399418 $15.14 AMEX001238 Continued on reverse SDNY_GM_02744537 EFTA_00231793 EFTA01673196

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.16/17 Detail Continued Amount 10/05/15 10/05/15 SIX HAPPINESS RESTAUNEW YORK 212-988-8002 Description EATING PLACES, REST LEX GOURMET 2124361-0205 USFC10021 NY $23.87 $396.00 10/06/15 DALLAS B 8 00000000NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $23.93 $4.00 $27.93 10/08/15 ALL TAXI MANAGEMENT 41-25 36TH ST Ile NY 718-361-0355 Description TAXI: 8G29 1010744 Park Ave 10t1 8 1285 2nd Ave $730 10/08/15 NEW BEIJING WOK NEW YORK 2126399418 NY $20.02 10/12/15 DALLAS Et Q0300300NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $19.58 $3.00 $2258 10/13/15 KO SUSHI 65000000389NEW YORK 2124391678 TIP NY $4.00 $24.90 10/14/15 DAIIAS B 0000000NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $23.93 $4.00 $27.93 Kill 5/i 5 NYC TAXI 5,145090000LONG ISLAND C NY 000-0000000 $1955 10/15/15 NELSON S. NASCIMENTOKEW GARDENS W 718805.4304 Description TAXI: 6F34 16.07869 Madison 1&17132E52ndS $11J6 'WI 5/I 5 AMAZON.COM AtAZN.COMMILL MERCHANDISE WA $75.19 10/16/15 GRUBHUB SEAMLESS 8775857878 RESTAURANT Description RESTAURANT IL $27.84 10/19/15 JTL MANAGEMENT TAXI LONG ISLAND CITY NY 718392.7000 Description TAXI: 6M47 09:27 584 Park Ave 0931854 Madison $636 10/19/15 MX HAPPINESS RESTAUNEW YORK 212-988-8002 Description EATING PLACES. REST NY $23.87 A/AEX001239 Continued on next page SDNY_GM_02744538 EFTA _00231794 EFTA01673197

aUPLAJE American Express' Traditional uola oar COPY JEFFREY E EPSTEIN Closing Date 10/28/15 p 17/17 Account Ending 8-42008 Detail Continued Amount 10/20/15 DALLAS 8 8 Q 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $26.09 TIP 33.00 10/23/15 GRUBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT 10/23/15 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES. REST $29.09 $27.84 $22.00 Fees Amount Total Fees for this Period $OSO 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $85.00 foto Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later From To 09/23/2011 Total lyWariablaRste 1824%(vi Balance Subject to Interest Rate SO i10 Interest Merge $0.00 $0.00 Information on Pay Over Time Features Them Is no pm-set spending 'knit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment historY, c redit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has a no preset spending limit. There Is a Mgt to your Pay Over Tyne feature balance Your Pay Over Time limit is $35.000.00. We may approve or decline a charge regardless of whether your Card account balanceexceeds 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. AMEX001240 SDNY_GM_02744539 EFTA_00231795 EFTA01673198

AMEX001241 SONY_GM_02744540 EFTA_00231796 EFTA01673199

E American Expresso TraditionLitiolickerTd COPY JEFFREY E EPSTEIN Closing Date 11/25/15 Next Closing Date 12/25/15 New Balance $25,813.87 12/10/15* Please Pay By 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. Ci 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. 0 We will debit your bank account for your payment of $25,813.87 on 12/10/15. 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 12/08/15. 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 riga Do not staple or use paper clips p. 1/27 Account Ending 8-42008 Membership Rewards° Points Available and Pending as of 10/31/15 6,644,680 For up to date point balance and full program details, visit merntmorshiprewards.com Account Summary Previous Balance PaymentsKredtts New Charges Fees $20264.11 -520299.13 425.848.89 +$0.03 New Balance $2521327 Days In Billing Period: 30 Customer Care Pay by Computer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpresscom/pbc 1400-472-9297 JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80x 1270 NEWARK NJ 07101-1270 0000349991270501893 002581387002581387 22 rl Account Ending 8.42008 Enter 15 digit account a on all payments. Make check payable to American Express. Please Pay By 12/10/15 Auto$ 25,8 yArnount 13.82 AMEX001242 SDNY_GM_02744541 EFFA_00231797 EFTA01673200

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I/Include the remittancecoupon 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 be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 fat Electronk Withdrawal: (1) When you send a check for payment, you ghee 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 thecheck is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Cleanse: We use the Average Daily Balance(AD13) method (including new transactions) to cakulate 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 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 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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. Wit will charge a fee of 2.70% of this 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 date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or 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, em 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 1-336-393-1 I I I TTY: I.800.221-9950 1.800528 4800 FAX:1.800695.9090 I.800992.3404 In NY:1 800-522-1897 1.800 -CASH-NOW Change of Address If correct on hoot do not use. • To change you address online. visit wwwamencarimpresscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit antericanerpres.comiautopay today to enroll. For mlormation on how we protect your pinky and to sot your communication and piracy chokes, please visit wwwamerlumexpresssem/pdvacy. AMEX001243 SONY_GM_02744542 EFTA_00231798 EFTA01673201

R American Express° Tradition/MA-FaATE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 P 3/27 Account Ending 8-42008 Payments and Credits Summary Total Payments -$20,264.11 Credits JEFFREY E EPSTEINI3-42008 $0.00 2.36 MERWIN DELA CRUZ -$32.66 Total Payments and Credits 420,299.13 Detail indicates mono date Payments Arnow' 10/28/15• Credits JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -$20.264.11 Amount 10/31/15 SUNOCO 0920405800 WEST PALM BEA WEST PALM BEA FL GAS STATION FL -$2.36 11/09/1S MERVAN DELA CRUZ 8ESTBUYCOM762157006164 50300009944 -$32.66 RICHFIELD MN 888-237289 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $4,238.56 ROSALYN FONTANIL LA • $3,744.14 LUCIANO FONTANILLA $2,821.18 $3,409.25 JANUSZ RANASIAKI $9,618.83 MERVAN DELA CRUZ $2.01654 Total New Charges $25,848.89 Detail s JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/02/15 TIME WARNERENTRMT 718.358-0903 NY $191.58 718-358-0900 NY CABLE SVCS 11/02/15 TIME WARNERENTRMT 718-3560900 NY $66.70 718-358-0900 NY CABLE SVCS AMEX001244 Continued on reverse SDNY_GM_02744543 EFTA _00231799 EFTA01673202

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 42008 p 4/27 Detail Continued Amount 11/04/15 FEDEX PYMT 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS 8C0-639-6111 KS WIRELESSSVCS $3227 $13634 11/05/15 EZ PASS PREPAID TOLL 800-333-8655 NY 800.333-8655 Snore 11/05/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $158.17 11/06/IS VERIZONRECURRING PAY 800-VERIZON PA 212750989542519103 $125.96 1 /09/i 5 TIME WARNER ENTRPAT 718-358-0900 NY CABLE SVCS $6451 11/10/15 ME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $11238 11/11/15 FEDEX PYMT 18536339[18536339 MEMPHIS TN 18536339 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18536339 FedEx #1-800-622-1147 $157.44 11/12/15 TIME WARNER ENTRMT $391.34 718-358-0900 NY CABLE SVCS 11/15/IS TIME WARNER ENTRMT $177.40 718-358-0900 NY CABLE SVCS 11/16/IS TIME WARNER ENTRMT $16120 718-358-0900 NY CABLE SVCS 11/16/15 TIME WARNER ENTRMT $156.00 718-358-0900 NY CABLE SVCS 11/18/15 FEDEX PWAT 18604577 C 18604577 MEMPHIS TN 18604577 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18604577 FedEx 11-$00-622-1147 $1527 AMEX001245 Continued on next page SDNY_GM_02744544 EFTA _00231800 EFTA01673203

American Express° TraditionalWolilFaro ATE COPY P 5/27 JEFFREY E EPSTEIN Closing Date 11/25/15 Account Ending 8-42008 ( Detail Continued Amount 11/19/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 11/19/15 TIME WARNER ENTRMT 718-358-0500 NY CABLE SVCS 11/20/15 VIP CONNECTION INC LONG ISLAND C IT LONG ISLAND CIT NY 7183922700 X 3006 LIMO RESERVATION 11/23/15 VERIZONRECURRING PAY MOVE WON PA 2127729416732 19103 11/23/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 11/24/15 TIME WARNER ENTRMT 718.358-0300 NY CABLE SVCS 11/24/15 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS $16880 $289.95 597.46 5372.70 5210.07 $17648 $66.70 11/25/15 FEDEX PYMT 96984794 C96984794 MEMPHIS TN 96984794 38132 FedEx EPA TRANSACTION FEDEX CART/ 96984794 FedExi11-900-622-1147 $61551 11/25/15 FEDEX PYPAT 18670333C18670333 MEMPHIS TN 18670333 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTY 18670333 Fed& Ill -000422-1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $274.72 Amount 10/28/15 NEWTOP QUALITY CLEANNEW YORK NY NEWYORK NY 212861991 DescilptIon Pike DRY CLEANERS $86.50 $86.50 AMEX001246 Continuedon reverse SDNY_GM_02744545 EFTA_00231801 EFTA01673204

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 6/27 Detail Continued Amount 10/29/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $86.50 10/30/1S NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $77.00 SS6 in $77.00 11/04/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $77.00 $77.00 11/05/IS NEWTON:MAI/TY CLEANER 000650017183001 NEW YORK NY 2128615791 Description Prke DRY CLEANERS $169.00 $169.00 11/11/15 NEWTOP QUALITY CLEANER 000650017 183001 $86.50 NEW YORK NY 212861S791 Description Price DRY CLEANERS $86.50 11/16/1S KEY FOOD 1533 542929806389987 $9584 NEW YORK NY 5164832400 Description Price GROCERY STORES. SUP $9584 11/17/15 GRACIOUS HOME $121.94 NEW YORK NY 800-8086950 11/17/15 NEWTOP QUAUTY CLEANER 030650017183001 $122.50 NEW YORK NY 2128615791 Description Price DRY CLEANERS $122.50 11/17/15 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 11/17/15 KEY FOOD 1533 S42929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 5470.58 11/17/15 KEY FOOD 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $227,65 $397.54 $470.58 $227.65 APAEX001247 Continued on next page SDNY_GM_02744546 EFTA_00231802 EFTA01673205

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 p 7/27 Account Ending 8-42008 Detail Continued Amount 11/17/15 PLAZA FLOWERS 0753 NEWYORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT $14154 11/18/15 GRACIOUS HOMES001 NEW YORK NY 800 8086950 11119/15 INC K A BAGEL ON SECOND NEW YORK NY 212-7174668 $10606 $32.60 11/20/15 NYC TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $173.32 $173.32 11/20/15 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 11/21/15 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Price DRY CLEANERS $37.00 11/22/15 EASY SPIRIT DEER PARK NY 888-327-9772 $25.15 $37.00 11/23/15 ERIKA CLEANERS NEW YORK NY 212-744.4484 11/23/15 KEY FOOD 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $93.88 1124/15 BED BATH & BEYOND $202.32 NEWYORK NY 646-2154702 $52.30 $49100 193.88 11/24/15 NEW TOP QUALITY CLEANERS $86.50 NEW YORK NY 2128615791 Description Pike DRY CLEANERS $8650 AMEX001248 Continued on inverse SDNY_GM_02744547 EFTA_00231803 EFTA01673206

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p 8/27 Detail Continued Amount Fl LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $10,000 Amount 11/01/15 EASTSIDE 65 PARKING NEWYORK NY NEW YORK NY 212.686-9800 Description PARKING FEES 11/16/15 LEX GOURMET NEW YORK NY 212-861-0205 11/17/15 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 11/18/15 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 11/18/15 NYCDOT PARKINGMETERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1,822.58 $520.00 $131.75 $3.50 $3.50 11/18/15 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER $47.01 11/1WI 5 GRACE'S MARKETPLACE 000000000279288 $8657 NEW YORK NY 2127370600 11/19/15 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 11/19/15 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $37.01 53.00 11/20/15 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG ISCITY NY 212-639-9675 11/20/15 THE HEALTH NUTS 88430186393 NEW YORK NY MISC FOOD STORE 11/23/15 QUEENS MEDALLION LONG ISLANDCITY NY 718-784-9292 Description TAXI: 9F82 16:47897 Sth Ave 17:11 470W 25th S $9681 $1780 AMEX001249 Continued on next page SDNY_GM_02744548 EFTA _00231804 EFTA01673207

r American Express Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 P 9/27 Account Ending 8-42008 Detail Continued Amount 11/24/15 NEIL'S COFFEE SHOP NEWYORK NY 212-628-7474 Description GENERAL MERCH 11/24/15 Uberty Garage NEWYORK NY 212-425-5094 Card Ending Monthly Spending Limit: 510,000 5/8 1 S S20.00 Amount 10/26/15 ELI'S MANHATTAN WA SNEW YORK NY NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $33.91 533.91 10/27/15 YELLOW CAB OF WEST PWEST PALM BEACH FL 55031 WEST PALM BEACH FL 561.242-6401 Desa iption TAXI:0586 19139 Turnage Blvd 19194415 Nutmeg 10/27/15 OREN'S DAILY ROAST NEWYORK NY 54132 NEWYORK NY 2127173907 1027/15 LEMON GRASS BOYNTON BOYNTON BEACH FL 558.70 BOYNTON BEACH FL 5617331344 TIP 511.00 10/28/15 DELTA AIR LINES ATLANTA $25.00 ATLANTA DELTA AIR LINES From: To: Carrier Class: N/A WA WA WA WA Ticket Number. 0068201820329 Passenger Name: YY YY YY YY 00 00 00 00 Document Type: EXC ESS BAGGAGE 10/28/15 ATLANTIC POOL AND SPLANTANA FL 558.50 LANTANA FL 561.582-1830 10/28/15 ATLANTIC POOL AND SPLANTANA FL $234.00 LANTANA FL 561-S82-1830 AMEX001250 Continued on reverse SDNY_GM_02744549 EFTA _00231805 EFTA01673208

JEFFREY E EPSTEIN DUPLICATE COPY Account EnoImo 8-42008 0 1C:27 [ Detail Continued Amount ionf31 I 5 PUBLIX SUPERMARKETS BOYNTON BEACH FL BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 10/213/15 LAGUARDIA USA LLC NEW YORK NY NEW YORK NY 718-656-6210 Description FAST FOOD RESTAURAN $83 35 $935 10/29/15 AMICTS MARKET PALM BEACH FL PALM BEACH FL 5618320201 $36.64 10/29/15 PUBLIX PALM BEACH FL PALM BEACH FL 8636881188 Description REFER TO RECEIPT $4048 10/29/IS GREENS PHARMACY 6500PALM BEACH FL PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $59.23 $59.23 10/30/15 ATLANTIC POOL AND SPLANTANA FL $58.50 LANTANA FL 561.582.1830 10/31/IS SUNOCO 0920405800 WEST PALM BEA FL WEST PALM BEA FL GAS STATION $24.00 10/31/15 TROPICAL CLEANERS& PALM BEACH FL $28832 PALM BEACH FL 561-833-9673 Description DRY CLEANINGAAUNDR 11/04/i 5 LONGHORN STEAKHOUSE BOYNTON BEACH FL $6682 BOYNTON BEACH FL 561-7374111 FOOD/BEVERAGE $66.82 11/05/15 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $12.66 11/(16/15 TROPICAL CLEANERS& LA PALM BEACH FL 561-8334673 Description DRY CLEANINGAAUNDR 11/09115 WAL-MART SUPERCENTER 2789 2789 BOYNTON BEACH FL DISCOUNT STORE $74.73 $14105 AMEX001251 Continued on next page SONY_GM_02744550 EFTA _00231806 EFTA01673209

American Express° TraditionalieliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 p 11/27 Account Ending 8-42008 Detail Continued Amount 11/10/15 PUBLIX SUPERMARKETS 41452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 11/10/15 TROPICAL CLEANERS & LA PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 11/16/15 THE HOME DEPOT BOYNTON BEACH FL 800-654-0688 11/17/15 SEPHORA WEST PALM BEACH FL COSMETIC STORE 11/17/15 CHILI'S BOYNTON BEACH FL 800-983.4637 Description FOOD/BEVERAGE $33 21 1166.95 SOO $80.56 $3887 11/17/15 TROPKAL CLEANERS & LA PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR $22525 11/19/15 SEPHORA WEST PALM BEACH FL COSMETIC STORE $5724 11/19/15 WHOIEFDSINPB 410529000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $22.45 $2245 11/22/15 ATRPRILL PAYMENT 956 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E $147.34 11/23/15 WHOLEFDSWPB 410529000000829 WEST PALM BEA FL 5614713800 GROCERY STORES $185-50 11/24/15 PUBLIX PALM BEACH FL 8636881188 (*solution REFER TO RECEIPT $56.82 AMEX001252 Continuedon *verse SDNY_GM_02744551 EFTA _00231807 EFTA01673210

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 420108 p 12/27 [ Detail Continued Amount 11/24/15 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $16./3 11/24/IS COMCASTOFWESTPALMB 1303-COMCAST Fl. CABLE SVCS $745.70 11/24/15 PAYA THAI ATLANTIS FL 561-967-0333 Description FOOD/BEVERAGE $45.05 11/24/15 COMCASTOFWESTPALM 8 800-COMCAST FL CABLE SVCS $17902 Is JANUSZ BANASIMI Card Ending Monthly Spending Limit $25,000 Amount 10/26/15 10/26/15 GRACES MARKETPLACE NEW YORK NEW YORK NY 2127370600 NY $8927 ELISMANHATTAN WA SNEW YORK NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $117.84 NY $117.84 10/26/15 THE HEALTH MRS 8843NEW YORK NEW YORK NY MISC FOOD STORE NY $8637 10/26/15 10/26/15 10127/15 ISLAND ENVIRONMENTAL561-833-7375 WEST PALM BEA FL 97793854 33407 A LA TURK RESTAURANTNEW YORK NEW YORK NY 212.744.2424 $13000 NY $40.84 NYC DOT PARKINGMETERLONG IS CITY LONG IS CITY NY 212-639-9675 NY $3.50 10/27/15 NYCDOT PARKING METERLONG IS CITY LONG SOY NY 212-639-9675 NY $350 $3.50 $3.50 10/27/IS 10/27/15 NYC DOT PARKING METERLONG IS CITY LONG IS CITY NY 212-639-9675 NYC DOT PARKING METERLONG IS CITY NY NY LONG IS CITY NY 212-639-9675 AMEX001253 Continued on next page SONY_GM_02744552 EFTA _00231808 EFTA01673211

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 P 13/27 Account Ending 8-42008 Detail Continued Amount 10/27/15 10/27/15 HUNTER DELI 212-439-7758 NEW YORK NY USFC10021 CHINA FUN 212.888-6608 NEW YORK NY USK10065 $1219 13/25 10/28/15 JETEILUE AIRWAYS 2104NEW YORK LGA OK T20.00 NEWYORK LGA OK JETEILUE AIRWAYS From: To: Carder. Class: N/A WA WA WA WA Tkket Number 27926059928351 Passenger Name: BANASJAK/JANUSZ Document Type: ADDITIONAL COLLECTION Ty 00 yr 00 l'Y 00 YY 00 Date of Depanure: 10/28 10/28/15 NYCDOT PARKING METERLONG CITY NY 53-50 LONG IS CITY NY 212439-9675 10/28/15 NYCDOT PARKING METERLONG LS CITY NY $3.50 LONG IS CITY NY 212-639-9675 10/28/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG IS CITY NY 212-639-9675 10/28/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15 FOOD EMPORIUM NEW YORK NY $56.57 NEW YORK NY 2122496778 10/28/15 EU'S MANHATTAN NEW YORK NY $94.41 NEWYORK NY 2127728100 DesalptIon Prke GROCERY STORES, SUP $94,41 10/28/15 AUNTIE ANNES NY163 FLUSHING NY $7.16 FLUSHING NY 718.457-1467 AMEX001264 Continuedon reverse SDNY_GM_02744553 EFTA _00231809 EFTA01673212

JEFFREY E EPSTEIN DUPLICATE COPY account 8noitng 8-42008 p 1427 [ Detail Continued Amount 10/29/15 PALM BEACH GARAGE 06WEST PAUA BEA FL $1,540.50 WEST PALM BEA FL 561.8334622 Description AUTOMOTIVE REPAIR S 10/29/15 SUN0000287103600 PALM BEACH FL 368.23 PALM BEACH FL AUTO FUEL DISPENSER 10/29/15 MALVERN MARATHON 000WEST PALM BEACH FL 346.48 WEST PALM BEACH FL 561-832-8622 Description Price GAS/M5C96 16219229 146.48 10/29/15 CAFE SAPORI 21000012W. PALM BEACH FL 378.44 W. PALM BEACH FL 5618057313 10/29/15 PUBLIX WEST PALM BEACH FL S105.81 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 1W29/15 WHOLEFDS WPB 410529 5614713800 3123.56 WEST PALM BEA FL 5614713800 GROCERY STORES 10/29/15 PUBLIX WEST PALM BEACH FL 354.16 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 10/29/15 LGAAIRPORTRESTAURANTJAMAICA NY 326.78 JAMAICA NY 7186566210 Description FAST FOOD RESTAURAN 10/30/15 CAFE I: EUROPE PALM BEACH FL 353.80 PALM BEACH FL 5616554020 10/30/IS WHOLEFDS WPB 410529 WEST PALM BEA FL 337.81 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $3781 10/30N s BICEPALMBEACH PALMBEACH FL $139.92 PALMBEACH FL 5618351600 10/30/15 TOOJAYS I PALM BEACH FL 312.98 PALM BEACH FL RESTAURANT Description CATERING AMEX001255 Continued on next page SONY_GM_02744554 EFTA 00231810 EFTA01673213

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 P 15/27 Account Ending 8-42008 Detail Continued Amount 10/31/15 PUBLIX PALM BEACH FL $69 .21 PALM BEACH FL 8636881188 Description REFER TO RECEIPT 10/31/15 TOOJAYS I PALM BEACH FL $ 14 92 PALM BEACH FL RESTAURANT Dewnotion CATERING 10/31/15 CAFE BOULUD PALM BEAPALM BEACH FL S8$.80 PALM BEACH FL RESTAURANT FOOD/BEVERAGE $8430 11/01/15 CAFE L' EUROPE PALM BEACH FL S18.62 PALM BEACH FL 5616554020 11/01/15 CAFE BOULUD PALM BEAPALM BEACH FL $5936 PALM BEACH FL RESTAURANT FOOD/BEVERAGE $59.36 11/01/15 PIZZA AL FRESCO PALM BEACH FL $21.20 PALM BEACH FL 5618440890 FOOD/BEVERAGE $21.20 11/01/15 Toomrs I PALM BEACH FL $9.26 PALM BEACH FL RESTAURANT Dewnotion CATERING 11/02/15 NYCDOT PARKING METERLONG IS cat NY $330 LONG IS CITY NY 212-639-9675 11/02/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG IS CITY NY 2124394575 11/02/15 NYCDOT PARKING METERLONG 6 CITY NY $3.50 LONG IS CITY NY 212439.9675 11/02/15 CHINA FUN 212-888-6608 $3725 NEVIYORK NY USFC 'OCAS 11/03/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG IS CITY NY 212-6394675 11/03/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG IS CITY NY 212439.9675 AMEX001258 Continued on reverse SDNY_GM_02744555 EFTA 00231811 EFTA01673214

JEFFREY E EPSTEIN mlFc'ArCilign5T2X08 0. 1827 Detail Continued Amount 11/03/15 NYC DOT PARKING METERLONG IS CITY NY LONG IS CITY NY 212-639-9675 11/03/15 NYCDOT PARKING METERLONG IS CITY NY LONG IS CITY NY 212-639-9675 S3.50 11/03/IS HUNTER DE1J 212-439-7758 NEWYORK NY USFC10021 512.19 11/03/15 ELTSMANHATTAN NEW YORK NY NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP SI 56.20 11/03/IS DUNKiN /347215 ()NEW YORK NY NEW YORK NY 212-535-3308 5156.20 $3.04 11/03/15 DIRECT MANAGEMENT ASTORIA NY ASTORIA NY 718-267-7222 Description TAXI: 9M97 19:341175 3id Ave 19:3647 E 71st St 55.59 11/03/15 FOOD EMPORIUM NEW YORK NY 59.37 NEW YORK NY 2122496778 II/03n 5 NYC-TAXIVERIFONE LONG ISLAND CITY NY 56.89 LONG ISLANDCITY NY 718-786-8585 Description TAXI: 1D98 19:27876 Madison 19:31195E68tnS 11/03/IS NYCDOT PARKING METERLONG IS CITY NY 5350 LONG IS CITY NY 212439-9675 11A)3/15 NYCDOT PARKING METERLONG IS CITY NY LONG IS CITY NY 212-639-9675 $350 11/03/15 NYCDOT PARIUNG METERLONG IS CITY NY LONG IS CITY NY 212-639-9675 53.00 11/03/15 A TA TURK RESTAURANTNEW YORK NY $4034 NEW YORK NY 212-744-2424 11/04/15 NYCDOT PARKING METERLONG IS CITY NY $350 LONG IS CITY NY 212439-9675 AMEX001257 Continued on next page SONY_GM_02744556 EFTA_00231812 EFTA01673215

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 p 17/27 Account Ending 8-42008 Detail Continued Amount 11/04/15 NYCDOT PARKING METERLONG IS CITY NY LONG IS CITY NY 212439-9675 11/04/15 NYCDOT PARKING METERLONG IS CITY NY LONG IS CITY NY 212439-9675 53 50 $330 11/04/15 NYCDOT PARKING METERLONG IS CITY NY LONG IS CITY NY 212-639-9675 $350 11/04/15 DUNKIN DONUTS JAMAICA NY JAMAICA NY RESTAURANT $4.67 11104/15 SHELL OIL 5754529460HASEIROUCK HEIGHTS NJ HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $55.02 11/04/15 FOOD EMPORIUM NEW YORK NY NEW YORK NY 2122496778 $23.15 11/04/15 NYCDOT PARKING METERLONG 5 CITY NY LONG 15 CRY NY 2124399675 $3.50 11/04/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG IS CITY NY 212-639-9675 11/04/15 MEDITERRANEO I MEDITNEW YORK NY $35.94 NEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $29.94 TIP $6.00 11/05/15 NYCDOT PARKING METERLONG 5 CRY NY $3-50 LONG IS CITY NY 212439-9675 11/05/15 NYCDOT PARKING METERLONG 6 CITY NY $3.50 LONG IS CITY NY 212-639-9675 11/05/15 NYCDOT PARKING METERLONG IS CITY NY $3.50 LONG 5 CITY NY 212439-9675 11/05/15 NYCDOT PARKING METERLONG IS CITY NY $350 LONG IS CITY NY 212-639-9675 11/05/15 HUNTER DEU 212.439-7758 $12.19 NEW YORK NY USFC10021 11/05/15 NYC TAXI 13.165 09000150011 $12.70 BROOKLYN NY 0004)0O0000 AMEX00125B Continued on grime SDNY_GM_02744557 EFTA_00231813 EFTA01673216

JEFFREY E EPSTEIN DUPLICATE COPY account ET 42008 p 18127 [ Detail Continued Amount 1i/05/15 5 &ft MEDALLION TAXI NEW YORK NY 212-957-9200 Description TAXI: 4G62 1920909 Madison 19:31 181 W72txlS $14.69 11/05/15 NYCDOT PAFtIONG METERS NYCDOT PARKING LONG1SCRY NY 212439-9675 53.50 11/05/15 NYCDOT PARKING METERS NYCDOT PARKING IGNG ISCITY NY 212-639-9675 5350 11/05/15 CHINA FUN NEW YORK NY U5FC10065 331.62 31335 11/06/15 11/06/15 NYC TAXI 9C 7109000310011 NEW YORK NY 0000000000 BOTTEGA RESTAURANT88430119277 NEW YORK NY 212-288-5282 36244 11/06/15 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 54231 11/06/15 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $50.71 350.71 11/06/15 BURGER HEAVEN NEW YORK NY USFC10065 53055 ii/07/i5 THE BEACH CAFE NEW YORK NY 2129887299 TIP 52.00 $2425 11/07/15 PUMA WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $135.40 11/08/15 DELTA AIRLINES ATLANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Carrier. YY YY YY YY Class: CO CO 00 00 52540 Ticket Number:0068201961156 Passenger Name: BANASIAK/MNUSZ Document Type EXCESS BAGGAGE AMEX001259 Continued on next page SONY_GM_02744558 EFTA_00231814 EFTA01673217

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 P 19/27 Account Ending 8-42008 Detail Continued Amount 11/08/15 LAGUARDIA USA. LLC NEW YORK NY 718-6564210 Description FAST FOOD RESTAURAN 11/09715 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 11/10/15 STAPLES 01683 WEST PALM BEACH FL 01683000228742 33409 SPLS 85%11 MULT120/96 RM MEDIUM RECTANGLE SHPING BX 1PK 11/10/15 WAL-MART SUPERCENTER 1541 1541 WEST PALM BEACH FL DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S 5301 30 $60.81 $1,26876 11/12/15 SPARTAN CLEANERS 0012 WEST PALM BEA FL 561-5888645 Description DRY CLEANINGAAUNDR 11/12/15 82P•PALM BC HTAX DMV ERNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT $5653 $4955 $8789 11/12/15 WPB PARKING METERS WPB PARKING MET WEST PALM BCH FL 561-822.1494 11/12/15 $1.00 WPB PARKING METERS WPB PARKING MET WEST PALM BCH FL 561-822-1494 $100 11/12/15 WPB PARKING METERS WPEI PARIONG MET $225 WEST PALM BCH R 561-822-1494 11/12/15 WPB PARKING METERS WPB PARKING MET WEST PALM BCH FL 561-822-1494 $250 AMEX001280 Continued on reverse SDNY_GM_02744559 EFTA_00231815 EFTA01673218

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltnci 8-42008 p 2C:27 [ Detail Continued Amount / I 5/15 PUBLIX 41046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 11/15/IS PUBLIX 41046 000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 11/16/15 MR APPLIANCE OF THE PA W PALM BEACH FL 561-697-3436 $128.48 $23.03 $200.00 11/17/15 THE HOME DEPOT WEST PALM BEACH FL 8C0-654-0688 11/17/IS EXXONMOBIL 9756 WEST PALM BEA FL 561-684-8520 Description GAS/SERVICES 11/17/15 U5P511717106541202041829412020 PALM BEACH FL 8C0-2758777 $48.72 $5551 $9.75 11/17/15 ENVIRONMENTAL TECHNOLOGY $263.75 WEST PALM BEA FL IW 5141 334017 ELECTRONIC MERCHANDISE 1 I / I8/15 THE HOME DEPOT46379 $330.11 W PALM BEACH FL 803-654-0688 11/18/15 THE HOME DEPOT 46379 $20.52 W PALM BEACH FL 800454-0688 11a0/15 JOHNC CASSIDY AIR COND $399.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/20/15 JOHN C CASSIDY AIR COND $750.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/22/15 BPI/8847279AIRPORT BP 8847 $58.16 WEST PALM HA FL 407-6864631 Description Unleaded Regular 11/22/15 PUBLIX 41046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT $134.91 AMEX001261 Continued on next page SONY_GM_02744560 EFTA_00231816 EFTA01673219

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 p 21/27 Account Ending 8-42008 Detail Continued Amount 11/23/15 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 11/23/15 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL 0300)528-0463 11/24/15 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $104.43 $8.88 $4300 11/24/15 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL 8666112847 Description REFER TO RECEIPT 5144.00 11/24/15 BEDBATHABEYONDe005500055 W PALM BEACH FL 561-687-0959 531.79 11/24/15 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST 5109.00 $109.00 11/24/15 PURIM WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 539.94 11/24/15 PUBLIX PALM BEACH FL 8636881188 Desa lotion REFER TO RECEIPT 11/24/15 PUBLIX WEST PALM BEACH FL 4078321661 Desctipt Ion REFER TO RECEIPT 5150.63 $29.65 11/24/15 WHOLEFDSWPB110529000000829 WEST PALM BEA FL 5614713800 GROCERY STORES 5311.17 AMEJL001262 Continued on inverse SDNY_GM_02744561 EFTA_00231817 EFTA01673220

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p 22/27 Detail Continued Amount MERWIN DELA CRUZ Card Ending — Amount 10/26/15 UMBRELLA LOCKSMITH ONEW YORK NY $19.58 NEW YORK NY 212.744.4499 Description HARDWARE/TOOLS 10/26/15 DALLAS BBC/0000000NEW YORK NY 52583 NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 522.83 53.00 10/27/1S NYC TAX181/13090222PHILADELPHIA PA 511.75 PHILADELPHIA PA 000-0000000 10/27/15 YELLOW CAB SLSJET YELONG ISLANDCITY NY 511.16 LONG ISLANDCITY NY 718-752-9097 Description TAXI: 5L55 11:26144 E52ndS 11:37 SS E 71st St 10/28/15 GRUBHUB SEAMLESS 8775857878 IL 32567 8775857878 IL RESTAURANT Description RESTAURANT 10/28/IS NEW BEIJING WOK NEW YORK NY $2289 NEW YORK NY 2126399418 1029115 NYC TAXI 3148090116ELUSHING NY 58.75 FLUSHING NY 000-0000000 10/30/15 NYC TAXI 3126 0901I6FLUSHING NY 57.55 FLUSHING NY C00-0000000 10/30/15 GRUBHUB SEAMLESS 8775857878 IL $27.84 8775857878 IL RESTAURANT Description RESTAURANT 10/30/15 NADEEM HAMEED BUTT NBROOKLYN NY 36.36 BROOKLYN NY TAXICAB &LIMOUSINE Description TAXI:9W 1525918 Park Ave 152935 E 71st St 10/30/15 CHINA FUN 212-888-6608 $29.40 NEW YORK NY USFC10065 AMEX001263 Continued on next page SONY_GM_02744562 EFTA 00231818 EFTA01673221

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 p 23/27 Account Ending 8-42008 Detail Continued Amount 11/02/15 KO SUSHI 65000000389NEW YORK NY NEWYORK NY 2124391678 TIP 11/02/15 HD SUPPLY 123 SAN DIEGO CA SAN DIEGO CA 8588312030 $4.00 11/03/15 La GOU/tMET 212-861-0205 NEWYORK NY USFC 10021 11/03/15 DALLAS B BO 000000ONEW YORK NY NEWYORK NY RESTAURANT FOOD/BEVERAGE $21.75 TIP $4.00 11/04/15 NYCDOT PARKING METERLONG IS CITY NY LONG IS CITY NY 212-639-9675 $2460 $104 63 $13300 SiS /5 $350 11/04/15 SIX HAPPINESS RESTAUNEW YORK NY NEWYORK NY 212-988-8032 Description EATING PLACES, REST 11/06/15 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:11(89 1336281 E 67th S 143027 E 71st St 11/05/15 CHINA FUN NEWYORK NY USFC10065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C NY 000-0000000 $63.00 $159.00 $631.46 $8.75 AMEX031284 Continued on reverse SONY_GM_02744583 EFTA_00231819 EFTA01673222

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8420108 p 24/27 Detail Continued Amount 11 NYC TAXI 9045 09001610013 LONG ISLANDC NY 000-0000000 11/09/IS YTSNYC LPEP TAXI LONG ISLAND CITY NY 718-752-1656 Description TAXI: AA146 1317 1236 Palk Ani 1321 130E 864h S 58.75 $6.36 11/09/15 NEW BEIJING WOK NEW YORK NY 2126399418 320.66 11/10/15 NEW BEIJING WOK NEW YORK NY 2126399418 321.89 11/11/15 NYC TAXI 8M52 09020210019 SCARSDALE NY 000-0000000 11/11/15 BLICK ART MATERIALS NEW YORK NY ARTIST SUPPLY &CRAFT 51235 $4638 11/11/15 NYC-TAXI VEMFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 8H29 09:4015 E 71st St 09:54 264 W 81st 514.16 11/11/15 JANOVIC PAINT DECORATING 1102 NEW YORK NY Site1102 Reg0004 10065 CHARGE 565.48 11/11/15 DALLASB BC) COOCO0C00000000 NEW YORK NY RESTAURANT FOOD/BEVERAGE $22.83 TIP $4.00 32683 11/12/15 NYC TAXI 4152 09022250013 5756 PHILADELPHIA PA 00(H3000000 1/12/i 5 NYCDOT PARKING METERS NYCDOT PARKING 53.00 LONG IS CET Y NY 212-639-9675 11/12/15 GRACIOUS HOMES 001 $47736 NEW YORK NY 800-8086950 11/12/15 HD SUPPLY 123 $3506 SAN DIEGO CA 8588312000 A/AEX001265 Continued on next page SONY_GM_02744564 EFTA 00231820 EFTA01673223

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/15 p 25/27 Account Ending 8-42008 Detail Continued Amount 11/12/15 NEW BEIJING WOK NEW YORK NY 2126399418 11/12/15 NYCDOT PARKING METEFISNYCOOT PARKING LONG IS CITY NY 212439-9675 11/14/15 GRUBHUB SEAMLESS 8775857878 IL RESTAURANT Descdption RESTAURANT 11/16/15 SUBWAY NEW YORK NY 212-2888856 11/17/15 JANOVIC PAINT DECORATING 1102 NEW YORK NY Site1102Reg0004 10065 CHARGE 11/18/15 NEW BEIJING WOK NEW YORK NY 2126399418 521 02 13S0 $2384 521.61 51s.00 515.14 11/19/15 DALLAS 880000000000000000 NEWYORK NY RESTAURANT FOOD/BEVERAGE $23.93 TIP $UP $27.93 11/20/15 NYC TAXI 1R13 09003110015 LONG ISLAND C NY 0000800000 $6.95 11/20/15 QUEENS MEDALLION LONG ISLAND CITY NY 718-784.9292 Description TAXI: IR62 14A2 279 E 67th S 14x17854 Madison 11/20/15 NEW BEUING WOK NEWYORK NY 2126399418 $6.96 $19.02 11/23/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673224

JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 26/27 ( Detail Continued 1 Amount 1123/15 YELLOWCABSLSJET YELLOW CASSIS.' LONG ISIAND CITY NY 718-752-9097 Description TAXI: 5699 16:45 293 E 66th S 16:4919E 71st St 11/24/15 CHINA FUN NEWYORK NY USFCI006.5 $8.16 $32.06 Ii/25/15 NYCOOT PARKING METERS NYCOOT PARKING LONG IS CRY NY 2124394675 5330 Fees Amount Total Fees for this Period $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees In 2015 Total Interest in 2015 Amount $8500 5080 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage, Fran To Rate Select & Pay Later Total Iv) Variable Rate 09/2312011 18.24%64 faience Subject to Interest Rate $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time Features 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 the Card. your payment history, c redit 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. There Is a Ana to your Pay Over Time feature 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. Ak1E X001267 SONY_GM_02744566 EFTA_00231822 EFTA01673225

DUPLICATE COPY American Express@ Traditional Gold Card p 27/27 JEFFREY E EPSTEIN Closing Date 11/25/15 Account Ending 8-42008 Save $50 on a 4-night vacation package when you pay with any American Express° Card.* Must book now through December 17. 2015 for travel by December 31.2015 using Promotion Code: UNIAMEX.** For complete offer details, visit Universal0rlandoVacations.com/AMEX or call 1-877-801-9720. 'All prices, package infusions and *puce, se subject to trealability and to change mewl route, err.] addbanal reorienting may apish Errors be corrected where decocend and Untie/sal Orlando and Unreersal Parks & Posts Vacatems resent the right in revoke am gold offer and to carrel 30/ errors. inaccuracies. or oinissons. whether sxh env is as this stattenos message a iiny other phi or other aterrisernent relating to these products ski services Please rate that hotels. cat rental PrOanam aril nurse hoes do not accept prepaid cards la charges autrterod in sharer:. although prepaid cards nay be used to settle the final bill Check to make sure prepaid cards an, seeped tare attempting to use maur American Ekpess Sows' or Bluebird' Card to take actecntage ci this °11e "Remotion Code UNIA/AEX sad for bookings through Universal Parks & Resorts Vacations nose through 12/17/15 for Uthel by 12/31/15. Offer raid when you pay WO any American Espies, Dent a Chrge Card and use Premien Code UNLishlEX at the tune of booking. Fultillment of the offer is the sole responsealty of the participating American Espess merchant One II/ oiler per package. not combinable math any other alas. paretions or discounts Universal Parts & Resorts Vacations is registered mirth the Slate of Florida as a seller of trasel Registration number ST.242IS Unisersal elemems and all related indicia PO & 0110I5 thwersal Studios. MI rights reserved. POI& ESR9I 0001 Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX001288 SDNY_GM_02744587 EFTA_00231823 EFTA01673226

AMEX001269 SONY_GM _02744568 EFTA 00231824 EFTA01673227

American Expresso TraditionLiteolicr TE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 Next Closing Date 01/28/16 New Balance Please Pay By 619,735.60 01/10/10k 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. Ci 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. L•' See Page 21 for Important Changes to Your Account Terms. 0 We will debit your bank account for your payment of $19,735.60 on 01/09/16. 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 01/07/16. 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 rail Do not staple or use paper clips p. 1/22 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 11/30/15 4,339,653 For up to date point balance and full program details, visit membashiprewards.com Account Summary Previous Balance $25,813.87 PaymentsKredks -528,11128 New Charges +$22.033.01 Fees +$0.00 New Balance $19,735.60 Days In Billing Period: 30 Customer Care Pay by Computer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 t-800-472.9297 OSee Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8Ox 1270 NEWARK NJ 07101-1270 0000349991270501893 001973560001973930 22 rl Account Ending 8.42008 Enter 15 digit account a on an payments. Make check payable to American Express. Please Pay By 01/10/16 AutoPayAmount $19,735.60 AAAEX001270 SDNY_GM_02744569 EFTA 00231825 EFTA01673228

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/22 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I) include the remittancecoupon 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 be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 fat Electronk Withdrawal: (I) When you send a check for payment, you ghee 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 the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (AD8) method (including new transactions) to cakulate 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 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 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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. Wit will charge a fee of 2.70% 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 date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or 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, em 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 I -800-S284800 Hearing Impaired 1-336-393.1111 TTY: I-800-221-99SO 1.80052&4800 FAX: I.800695.9090 1.800992.3404 In NY: I.800-522.1897 1.800 -CASH-NOW Change of Address if correct on hail do not use. • To change you. address online. visit wnwamencanenatosscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print deatly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Website:americanexpress.com Mobile Site amemobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anweicanerpres.comfautopay today to enroll. For information on how we protect you pinery and to set you. communication and piracy chokes. pleew vein wwwamerlanexpress.corsdpdvacy. AMEX001271 SDNY_GM_027441570 EFTA 00231826 EFTA01673229

American Express° Traditions riWoffiFsArcrE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 P 3/22 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 8-42008 -62581387 420.00 JANUSZ 8ANASIAK 42,277.41 Total Payments and Credits 42(4111.213 Detail -indicates porting date Payments Amount 11/30/15' JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -625,813.87 Credits Amount 12/I7/15• 12/17/15 JEFFREY E EPSTEIN Credit Adjustment (or Billing Inquiry 420.00 JANUSZ BANASIAK UNIVERSAL STUD30201ORLA NO0 FL 4331.90 12/17/15 JANUSZ BANASIAK SUPPLY VAULT 302140ORLANDO FL 474.50 12/17/15 JANUSZ BANASIAK DO EMPORIUM ODC/320 LAKE BUENA VISTA FL 4378.66 12/17/15 JANUSZ BANASIAK SUPER SILLY ST30211ORLANDO FL 4345.74 12/17/15 JANUSZ BANASIAK UNIVERSA 410018 8S2OR FL 4814.71 12/17/15 JANUSZ BANASIAK STAR WARSGALACT1C LAKE BUENA VISTA FL 4331.90 New Charges Summary Total JEFFREY E EPSTEIN 842008 65,373.08 ROSALYN FONTANILLA 63.796.49 LUCIANO FONTANILLA 63,493.96 6221800 JANUSZ BANASIAKI 65,857.80 MERVAN DELA CRUZ 61,336.68 Total New Charges $22,033.01 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/26/15 EZ PASS PREPAID TOLL 800-33343655 NY TOLL& BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-222991308B $80.00 AMEXO31272 Continued on reverse SDNY_GM_02744571 EFTA_00231827 EFTA01673230

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8-.42008 p 4/22 [ Detail Continued Amount 12/02/15 FEDEX PYMT 18738858C 18738858 MEMPHIS TN 18738858 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARD 18738858 FedEx I1.000-6221147 12/02/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $98.8s $66.70 12/02/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $188.30 12/0.5/15 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 12/06/I S TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/07/15 VERIZONRECURRING PAY 800-VERIZON PA 2127509895425 19103 $136.34 $1580 $132.77 12/09/15 FEDEX PYtAT 18808860C1mm/6o MEMPHIS TN 18808860 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART• 18808860 FedEx 41430-622-1147 $96.04 12/10/15 FEDEX PYMT 18834411 C18834411 MEMPHIS TN 18834411 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART• 18834411 FedEx e1.800-622-1147 $79.11 12/10/I5 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/11/15 VIP CONNECTION INC LONG ISLAND CIT LONG ISLAND( IT NY 7183922700 X 3008 LIMO RESERVATION $6451 $252.71 12/11/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $112.25 I2/13/15 TIME WARNER ENTRMT 718458-0900 NY CABLE SVCS 12/16/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $391.34 $177.40 AMEX001273 Continued on next page SDNY_GM_02744572 EFTA 00231828 EFTA01673231

American Express TraditionariWoPliFtiArcrE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 P 5/22 Account Ending 8-42008 Detail Continued Amount 12/17/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/17/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/19/15 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 SIS6.00 $161.20 $109.80 12/20/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $168.80 12/20/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/22/15 VERIZONRECURRING PAY 800-VERIZON PA 2127729416732 19103 12/23/15 FEDEX PYMT 18938453C18938453 MEMPHIS TN 18938453 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 18938453 FedEx111-800-622-1147 12/23/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $289.95 $376.10 $5620 $194.59 12/24/15 FEDEX PYMT 18963152 C18963152 MEMPHIS TN 18963152 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 18963152 FedExi11-800-622-1147 12/24/15 STANLEY CONVERGENT SECURI 300000023011 NAPERVIU.E IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP $29723 12/24/15 TIME WARNER ENTRMT 718-358-0300 NY CABLE SVCS $216.76 $29723 $66.70 12/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $176A8 12/25/15 ADT SECURITY•400297076 800-238-2455 FL SECURITY $1,068.91 AMEX031274 Continued on reverse SDNY_GM_02744573 EFTA_00231829 EFTA01673232

JEFFREY E EPSTEIN DAN9,47,g,-,99132L8 p6/22 Detail Continued Amount si ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10,000 Amount 11/24/15 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 6N59 1145 11101st Ave 11:11319E 71st St $2080 12/01/15 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $360.06 12/01/15 KEY FOOD 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP S114.44 12/01/15 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 12/01/15 PLAZA FLOWERS0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S114.44 3104.00 $166.03 12/02/IS NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $81.75 12/03/15 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 12/04/15 NEW TOP OUAUTY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $145.50 12/04/15 PICK A BAGEL ON SECOND NEW YORK NY 212-717.4668 12/08/15 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 12/08/15 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Pr Ke DRY CLEANERS $132.00 $81.75 $36.95 $145.50 327.20 $118.86 $132.00 AMEX001275 Continued on next page SDNY_GM_02744574 EFTA 00231830 EFTA01673233

Ar American Express Traditiona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p 7/22 Account Ending 8-42008 Detail Continued Amount 12/09/15 TEAVANA #22632 NEWYORK U New York NY New York 12/09/15 PIER I IMPORT5015933 21100015933 NEWYORK NY 646-3581360 12/09/15 S& RMEDALIION TAXI NEWYORK NY 212-957-9200 Description TAXI:5185 1308 817 lexingto 13:13140E53rdS 12/09/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 7082 1534 $54 26 $680 $4.30 12/10/15 LEX GOURMET NEWYORK NY USFC10021 $26.97 12/10/15 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES 11/10/15 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $81.75 12/11/15 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 $93.00 $81.75 12/11/15 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 12/11/15 NEW TOP CIVALITICLEANERS NEWYORK NY 2128615791 DesceptIon Pike DRY CLEANERS $28.45 $302.54 $531.60 $2805 12/11/15 KEY FOOD 1533 542929806389987 $191.11 NEWYORK NY 5164831400 Description Prke GROCERY STORES, SUP $191.11 AMEXO31276 Continued on reverse SDNY_GM_02744575 EFTA_00231831 EFTA01673234

JEFFREY E EPSTEIN DUPLICATE COPY account Enoimo 8-42008 p 8/22 Detail Continued Amount 12/14/1S ELI S MANHATrAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $142.75 12/14/15 ELFSMANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $3246 12/14/15 ELI'S MANHATTAN NEW YORK NY 2127728100 Description GROCERY STORES, SUP 5142 /i 53246 Price $119.76 5119.76 12/14115 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 6F79 1122 1422 3rd Ave 113419E 71st St 12/14/15 PLAZA FLOWERS 0753 NEWYORK NY 212472-7565 Description FLOWERS/PLANTS/GIFT 11030 $133.37 12/16/15 HOUSE OF HEALTH 146765001016148 $108.44 NEW YORK NY 212-7724022 12/16/15 NEW TOP QUALITY CLEANERS $173.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS 5173.00 12/16/15 PICK A BAGEL ON SECOND NEW YORK NY 212-7174668 12/17115 STATE NEWS - 3RD AYE 0017 NEW YORK NY 2124794076 Description STATE NEWS $23.45 521.72 12/18/IS NEW TOP QUALITY CLEANERS 377.00 NEW YORK NY 2128615791 Description Price DRY CLEANERS $77.00 12/19/15 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 577.00 $77.00 AMEX001277 Continued on next page SONY_GM_02744576 EFTA_00231832 EFTA01673235

ATE American Expresss TraditionaltWolilFaro COPY P 9/22 JEFFREY E EPSTEIN Closing Date 12/25/15 Account Ending 8-42008 Detail Continued Amount 12/23/15 NEW TOP QUALITYCLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 577.00 12/23/15 STATE NEWS - 3RD AVE 0017 NEWYORK NY 212-8794076 Description STATE NEWS LUCIANO FONTANILLA Card Ending Monthly Spending Limit $10.000 S /1 00 5/0.50 Amount 11/25/15 IMPERIAL PARKING SYS NEWYORK NY PARKING LOT &GARAGE 516.00 11/25/15 NYCDOT PARKING METERS NYCDOT PARKING 53.50 LONG IS CITY NY 2124349675 12/01/15 EASTSIDE 65 PARKING NEWYORK NY 212-686-9800 Descdption PARKING FEES 12/01/15 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 12/01/15 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 nate.@ $330 5131.75 12/01/15 CLASSIC CLEANERS 0354 NEWYORK NY 212-722-6675 Description DRY CLEANING/LAUNDR $17.25 12/02/15 SUN0000006646412 FORT LEE SU AUTO FUEL DISPENSER 53350 12/02/15 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CM/ NY 212-639-9675 53.50 12/02/15 HUNTER DEU NEW YORK NY USFC10021 12/03/15 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212439-9675 $1803 53.50 AMEX001278 Continued on reverse SDNY_GM_02744577 EFTA_00231833 EFTA01673236

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. 1022 Detail Continued Amount 1)/03/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 12/03/15 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 12/03/15 FIRST AVE CAR WASH NY NY AUTO SERVKE $10224 $121.95 319.60 12/03/15 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 12/04/15 THE HEALTH NUTS 88430186393 NEW YORK NY MISC FOOD STORE $350 39435 12/04/15 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Price MISC FOOD STRS,CON $53.80 12/04/15 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 353.80 37830 12/04/15 EAT IS OWNED - RET 542929805837580 NEW YORK NY 2127722011 Description Price MIX FOOD STFtS, CON 35250 12/04/IS SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW F000/BEVERAGE 143.55 352-50 $4335 12/1in s HOUSE OF HEALTH 146765001016148 3116.77 NEW YORK NY 212-772.8422 12/14/15 SUNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 212-639-9675 12/16/15 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 $350 12/16/15 CITARELLA 000000000084996 NEW YORK NY 2124522780 36337 34489 AMEX001279 Continued on next page SDNY_GM_02744578 EFTA _002311334 EFTA01673237

MATE COPY American Express Traditional':&LTA-card JEFFREY E EPSTEIN Closing Date 12/25/15 p 11/22 Account Ending 8-42008 Detail Continued Amount 12/16/15 NYCDOY PARKING METERSRW(30T PARKING LONG IS CITY NY 212-6399675 12/16/15 GRACIOUS NOME5001 NEWYORK NY 8008086950 12/16/15 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $35.93 12/16/15 MARCHE MADISON NEWYORK NY 212-794-3360 IS Cam] Ending Monthly Spending Limit: $10000 5350 1141.48 53i93 SI1 99 Amount 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 PUBLIX PALM BEACH FL 8636881188 DescelptIon REFER TO RECEIPT 1 i/25/i 5 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 11/28/15 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 11/28/15 PUKE( WEST PALM BEACH FL 5616517787 Desalpgon REFER TO RECEIPT 55 .70 SI 98 $47.76 $12.72 11590 $35.98 11/28/15 PUBUX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $2.95 AMEXC01280 Continued on reverse SDNY_GM_02764579 EFTA _00231835 EFTA01673238

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 p 12/22 Detail Continued Amount 11/28/15 TothArs I PALM BEACH FL RESTAURANT Description CATERING 320.75 11/28/IS PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE TIP 337.10 31.00 338.10 11/29/15 SUNOCO 0920405800 WEST PALM ea FL GAS STATION 320.00 11/29/15 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 313.87 11/29/IS PATRICK LEZE 000880001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 33SAS 11/30/15 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561.582.1830 $23400 12/01/15 PUBLIX SUPERMARKETS 01452000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 383.33 12/09/15 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561.582.1830 $605.52 12/09/15 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 F000/BEVERAGE 347.12 347.12 12/09/15 TROPICAL CLEANERS& LA PALM BEACH FL 561-833-9673 Description DRY CLEANINGILAUNOR $15529 12/18/IS PUBLIX SUPERMARKETS $1452000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT i2/1 WI 5 TROPICAL CLEANERS& LA PALM BEACH FL 561.833-9673 Description DRY CLEANING/LA UNDR 357.19 $87.45 AMEX001281 Continued on next page SONY_GM_02744580 EFTA _00231836 EFTA01673239

Ar American Express Traditiona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 P 13/22 Account Ending 8-42008 Detail Continued Amount 12/22/15 AT&PEULL PAYMENT 956 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 12/24/15 COMCASTOFWESTPAUM B 800-COMCAST FL CABLE SVCS 12/24/15 COMCASTOFWESTPALM B 800COMCAST FL CABLE SVCS In JANUSZ BANAS1AK Card Ending MontMy Spending Limit: $25,000 5105 /8 1448/3 S1/1 33 Amount 11/25/15 TLF EXTRA TOUCH FLOWERS UP EXTRA 101K WEST PALMBEACH FL 561.83543000 $204.05 11/26/15 SUNOCO 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $38.76 11/27/15 PUBIJX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 11/27/15 BKEPALMBEACH PALMBEACH FL 5618351600 11/27/15 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 9926154033407 11/28/15 AMICIS MARKET PALM BEACH FL 5618320201 11/29/15 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 11/29/15 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $24.49 $225.78 $1,128.00 $44.00 $40.77 $19.72 AMEX001282 Continued on reverse SDNY_GM_02744581 EFTA 00231837 EFTA01673240

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 14/22 Detail Continued Amount 11/30/15 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 11/30/IS PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $1633 $144.25 11/30/15 USPS 117171065412020 411329412020 PALM BEACH FL 800-2758777 $5J5 12/01/15 THE HOME DEPOT WEST PALM BEACH FL 8C0-654-0688 12/C2/i 5 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.8328622 Description Price GAS/MSC96 66149229 $59.57 12/02/15 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $277.00 12/05/15 PUBLIX 11046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT $8133 $5957 $277.00 $13459 12/08/15 KOHN( CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 12/10/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $95.23 579-30 12/10/15 UPS 117171065412020 41829412020 PALM BEACH FL 800.2758777 $19.47 12/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561-832-8622 Description Price GAS/M5C96 32079229 $54.84 17/11/15 USPS 117171065412020 41829412020 PALM BEACH FL 8C0-2758777 $5424 55.95 AMEX001283 Continued on next page SONY_GM_02744582 EFTA_00231838 EFTA01673241

Ar American Express Traditiona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 P 15/22 Account Ending 8-42008 Detail Continued Amount 12/12/15 PUBL0011046 000001016 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 5143 38 12/15/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-C688 S 13.40 12/16/15 BEST BUY WEST PALM BEACH FL 561-6881944 $69.93 17/16/15 BEDBATH&BEYONDF005500055 W PALM BEACH FL 561-687-0959 $25434 17/17/15 THE HOME DEPOT WEST PALM BEACH FL 8004S4-0588 $188.68 12/17/15 UNNERSA 410018 85201410018 OR FL 407-3638000 $814.71 12/17/15 UNIVERSAL STUD302017 85201302017 ORLANDO FL CARD& SOUVENIR STORE $331.90 12/17/15 SUPER SILLY ST302116 85201302116 ORLANDO FL CARD& SOUVENIR STORE $345.74 12/17/15 SUPPLY VAULT 30214085201302140 ORLANDO FL CARD& SOUVENIR STOBE $74.50 12/17/15 12/17/15 12/17/15 DQ EMPORIUM 0DQ320 LAKE BUENA VISTA FL CARD& SOUVENIR STORE STAR WARS GALACTIC OUTPOST LAKE BUENA VISTA FL CARD& SOUVENIR STORE EXXONMOOIL 9756 WEST PALM BEA FL 561-684-8520 Description GAS/SERVICES FL $37846 $331.90 $54.75 12/18/15 SUNPASS $25.00 12/18/15 UPS 11717106541202PALM BEACH FL FL $30.75 12/18/15 STAPLES 01683 WEST PALM BEACH $6565 12/18/15 THE HOME DEPOT WEST PALM BEACH FL $35.56 AMEX001284 Continued on reverse SDNY_GM_02744583 EFTA_00231839 EFTA01673242

JEFFREY E EPSTEIN DAN9,47,g,-,99132L8 p. 1G/22 Detail Continued Amount MERWIN DELACRUZ Card Ending Amount 11/25115 51428 - 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 3122742000 Description Price PARKING FEES 534.1:0 11/25/15 NYCDOT PARKING METERS NYCDOT PARKING LONG MCP/ NY 212-639-9675 53400 32.50 11/25/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES. REST $22.40 11/30/IS NYC TAXI 9111609012260014 LONG ISLAND C NY 000-0000000 39.95 11/30/IS NYC TAXI8111009000310011 NEW YORK NY 000-0000000 $11.15 11/30/15 SIX HAPPINESS RESTAURA 0678 32240 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/01/15 DALLAS BB0030000000000000 536.72 NEW YORK NY RESTAURANT FOOD/BEVERAGE $33.72 TIP $300 12/02/Is NYC TAXI 566909000030015 314.15 BROOKLYN NY 000-0000000 12/02/IS ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 5127.38 5127.38 12/02/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 12/02/IS HD SUPPLY 123 SAN DIEGO CA 8588312000 12/02/15 DALLAS 6 BO 030030:003COOCO NEW YORK NY RESTAURANT F000/BEVERAGE RP 523.93 $400 $146.55 $113.76 527.93 A)AEX001285 Continued on next page SDNY_GM_02744584 EFTA _00231840 EFTA01673243

Ar American Express Trade/lona WoPI Fa cr E COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p 17/22 Account Ending 8-42008 Detail Continued Amount 12/03/15 NYC TAXI 8L3109022250013 PHILADELPHIA PA 030-0000003 12/03/15 SEAMLSS'JUDYSSPANISHRE SEAPALSP.IUDYSSP NEWYORK NY 8002561020 12/03/15 STAPLES 00472 PUTNAM CT (800)333-3330 EPSON 98 BLACK COLOR CMYLCLM INK C 12/04/15 SIX HAPPINESS RESTAU RA 0678 NEWYORK NY 212-988-8002 DesciiptIon EATING PLACES, REST 12/04/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 12/07/15 NEW BEIJNG WOK NEWYORK NY 2126399418 $8 15 $P 8/1 $10190 $1140 $/3.30 12/08/15 DALLAS &IQ - 3RD AVE 80430316887004 NEWYORK NY 212-772.9393 $1650 $23.58 12/09/15 KO SUSH1650000003891408 NEWYORK NY 2124391678 TIP $4.00 $24.90 12/10/1S HUNTER DEU NEWYORK NY USFC10021 $11.60 12/11/15 NYC TAXI 904 09000310011 NEWYORK NY 00000000% 12/11/15 5 & R MEDALIION TAXI NEWYORK NY 212-957-9200 Description TAXL 2P32 10:17 1457 LexIngt 1027 25 E 71st St $9.35 $11.16 12/11/15 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-98841002 DesalptIon EATING PLACES, REST 12/14/15 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772.9393 $22.40 $14.97 AMEX001288 Continued on reverse SDNY_GM_02744585 EFTA_00231841 EFTA01673244

JEFFREY E EPSTEIN DUPLICATE COPY account EnoImo 8-42008 p.18122 Detail Continued Amount 12/15/15 NYC TAXI 5P67 09000110015 LONG ISLANOC NY 0004300000 512.35 12/15/15 INC TAXI 413909022250013 PHILADELPHIA PA ODD-0000000 12/15/15 311.15 NYC TAXI 4M90 09000990010 LONG ISTANDC NY 000-0000000 5520 12/15/15 ATLANTIC GRILL NEW YORK NY RESTAURANT F000/BEVERAGE $97.99 TIP $5.00 12/15/IS T BAR STEAK& LOUNGE 0004 NEW YORK NY 212-772-0404 Description FOOD/BEVERAGE 12/16/15 DALLAS NO • 3R0 AVE 88430316887004 NEW YORK NY 212-7724393 5102.99 37145 527.94 12/17/15 NYC TAXI 9G3609001400019 LONG ISLANDC NY 030-0000000 51535 12/17/15 SEAMISS'AJDYSSPANISHRE SEAMLSS•JUDYSSP 32742 NEW YORK NY 8002561020 12/17/15 TAXI CREDIT CARD 312.96 WOODSIDE NY TAXICAB &LIMOUSINE Description TAXI: 4K92 1107872 Madison 13:21 131 E 53rd S 12/18/15 DIRECT MANAGEMENT $5130 ASTORIA NY 718-267-7222 Description TAXI: 4172 09:40869Madison 09:45 1274 2nd Ave 12/18/15 SIX HAPPINESS RESTAURA 0678 $23.27 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/21/15 KO SUSHI 650000003891408 $13.75 NEW YORK NY 2124391678 TIP 54.00 AMEX001287 Continued on next page SDNY_GM_02744586 EFTA _00231842 EFTA01673245

American Express@ Traditionaracikara ATE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p. 19/22 Account Ending 842008 Detail Continued Amount 12/22/15 GIRIGORI KOMISSARCIIU GIRIGORI KOMISS BROOKLYN NY 644670-3062 Description TAXI:5185 09:53 35 E 71st St 1001 294 E 67th 12/22/15 NAT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:9132 11:321282 2nd Ave 11:3623 E 71st St $9.36 $636 12/22/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212488-8002 Description EATING PLACES, REST 12/23/15 CHINA FUN NEW YORK NY USFC1006S $2227 $3152 Fees Amount Total Fees for this Period $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $85.W $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Select & Pay Later Total Mlfarlablelige Transactions Dated Annual Percentage From To Rate 09/23/2011 18.49%M Balance Subject to Interest Rate Interest Charge $0.00 $0.00 $0.00 AMEX001288 SONY_GM_02744587 EFTA_00231843 EFTA01673246

JEFFREY E EPSTEIN melFagn,9212X08 p 20/22 Information on Pay Over Time Features There Is no prese speeding 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 notified otherwise, your Card has a no pre-set spending limit. There Is a limit to your Pay Over Time feature 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. AMEX001289 S0NY_GM_02744588 EFTA 00231844 EFTA01673247

American Express° Traditional €111Illidgf rE COPY p 21/22 JEFFREY E EPSTEIN Closing Date 12/25/15 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 on the following page. Important Changes to Your Account Terms We are changing your late payment fee and returned payment fee, effective for fees assessed on or after December 1, 2015. The following is a summary of the changes that are being made to your account terms. For more detailed information, please see the reverse side of this page. Revised Terms as of December 1, 2015 Late Payment Fee Up to $37. 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 537 or 2.99% of the past due amount, whichever is greater. Returned Payment Fee Up to $37 To help you make payments on time, every time, we offer a suite of account management tools: • Pay online or by phone 24/7 - Login to your account ovine or call 1-800-I-PAY-AXP (1-800-472-9297). • AutoPay - Have your payment automatically deducted from your bank account each month. • Account alerts • Get email or text alerts when your payment due date is approaching. • Mobile services - View and manage your Card account from anywhere. Go to americanexpress.com/consumerresources to learn more. See the reverse side for the Detail of Changes to your Cardmember Agreement. CMLENDDMIMMI9g129° SDNY_GM_02744589 EFTA 00231845 EFTA01673248

JEFFREY E EPSTEIN DVINCIerin,99U08 Q 22/22 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. 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. Late Payment Fees and Returned Payment Fees Effective December 1, 2015, the Rates and Fees Table on page 1 of Part 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 $37. 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 $37 or 2.99% of the past due amount, whichever is greater. Up to $37 Late Payment Fee Effective December 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 row and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance: Up to $37. However, if you do not pay the Amount Due for two billing periods in a row, your late fee will be $37 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 S37 instead. However, if you do not pay the Amount Due for two or more billing periods in a row, your late fee will be $37 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 $37. • 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 $37 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 December 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 row and replacing it with the following: Returned Payment Up to S37. If you make a payment that is retumed 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 $37. 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. ID 10709 CMLENDDMRU500051291 SDNY_GM_02744590 EFTA 00231846 EFTA01673249

TE American Express. Traditionitileolicr awl COPY JEFFREY E EPSTEIN Closing Date 01/26/16 Next Closing Date 02/24/16 New Balance $26,157.66 Please Pay By 02/10/16* p. 1/27 Account Ending 842008 Visit www.membershiprewards.com ' Payment is due upon receipt. We suggest you pay by the Please Pay By date. Account Summary Previous Balance $19,735.60 You may have to pay a late fee if your payment is not received by the Next Closing Date. Payments/Credits 419,843.48 NewCharges +324265.34 Fees +30.00 New Balance $26,157.66 ID See page 2 for important information about your account. Days in Billing Period: 32 0 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 1-800-516-8866. P1 Your membership will be renewed next month. Please refer to the Renewal Notice on Page 26. wr Your AutoPay has been cancelled. Please make any payments using the payment coupon provided. 4, Please fold on the perforation below, detach and return with your payment 4, Payment Coupon riga Do not staple or use paper clips Customer Care Pay byComputer americanexpress.com/pbc J Customer Care Pay by Phan* 1-800-327-2177 1400-472-9297 O + See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71 ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NEWARK NJ 07101-1270 0000349991270501893 002615766002615766 22 ri Account Ending 8-42008 Enter IS digit account rr on all payments. Make check payable to American Express. Please Pay By 02/10/16 Minimum Payment Due $26,157.66 AMEX001292 SIDEIY_GM_02744591 EFTA_00231847 EFTA01673250

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. 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: (I/Include the remittancecoupon 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 be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 fat Electronk Withdrawal: (1) When you send a check for payment, you ghee 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 thecheck is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Cleanse: We use the Average Daily Balance(AD13) method (including new transactions) to cakulate 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 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 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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. Wit will charge a fee of 2.70% of this 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 date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or 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, em 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 1-336-393-1 I I I TTY: I.800.221-9950 1.800528 4800 FAX:1.800695.9090 I.800992.3404 In NY:1 800-522-1897 1.800 -CASH-NOW Change of Address If correct on hoot do not use. • To change you address online. visit wwwamencarimpresscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit antericanerpres.comiautopay today to enroll. For mlormation on how we protect your pinky and to sot your communication and piracy chokes, please visit wwwamerlumexpresssem/pdvacy. AMEX001293 SONY_GM_02744592 EFTA 00231848 EFTA01673251

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 P 3/27 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTBNI3-42008 -31973540 60.00 -6149 JANUSZ BANASIAK Total Payments and Crodits 4105.99 419,1143.413 ( Detail inekstrratatireogis Payments 12/28/1r JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT • THANK YOU -319,735.60 Amount 12/28/15 SUNOCO 0920405800 WEST PALM BEA FL GAS STATION -$1.69 01/12/16 JANUSZ BANASIAK BEDBATH&BEYONDIOOSS 00055 W PALM BEACH FL 561-687-0959 -$105.99 New Charges Summary Total JEFFREY E EPSTEIN 842003 ROSALYN FONTANILLA 63497.42 $5,739.14 34,124.14 63,052.78 68.614.60 6123746 LUCIANO FONTANILLA JANUSZ BANASIAKI MERYAN DELA CRUZ Total New Charges $26,265.54 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/30/15 FEDEX PYMT 19010209C190102[N MEMPHIS TN 19010209 38132 JEFFREY E EPSTEIN NY EEO TRANSACTION FEDDC CART/ 19010209 Fed& al-000-622-1147 01/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 69207 366.70 AMEX001294 Continuedon reverse SDNY_GM_02741593 EFTA _00231849 EFTA01673252

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending & 42008 p 4/27 [ Detail Continued Amount 01/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 01/04/16 SPRINT WIRELESS 8006306111 KS WIRELESSSVCS $191.37 $136.34 01/05/16 EZ PASS PREPAID TOLL 800333.8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-22758955B 01/05/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 380.00 $157.98 01/06/16 VERIZONRECURRING PAY 800-VERIZON PA 2127509095425 19103 5126.68 01/06/16 FEDEX PYMT 19076540 C19076540 MEMPHIS TN 19076540 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19076540 FedEx 51-800-622-1147 S13.60 01/07/16 FEDEX PYMT 19091671 C19091671 MEMPHIS TN 15091671 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19091671 FedEx 51-800-622-1147 01/09/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 01/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 536788 56451 &112.25 01/12/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 5323.63 01/15/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 517734 01/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 01/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS &156.00 $161.14 AMEX001295 Continued on next page SONY_GM_02744594 EFTA _00231850 EFTA01673253

ATE American Expresss TraditionaltWolilFaro COPY p. 927 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8-42008 ( Detail Continued Amount 04/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 01/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 01/22/16 VERIZONRECUFtRING PAY 800-VERIZON PA 2127729416732 19103 $16880 5289.95 5373.34 01/23/16 TIME WARNER ENTRMT 719•358-0900 NY CABLE SVCS $194.68 01/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 01/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $176.57 565.64 ROSALYN FONTANILLA Card Ending Monthly Spending Umlt: $10,000 Amount 12/31/15 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Pike DRY CLEANERS $86.50 12/31/15 EUS WHOLESALE CLUB VALLEY STREAM NY 8002572582 Description BJS CLUB 1.800.257- 01/03/16 KEY FOOD 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP 5171.78 01/03/16 GRACESMARKETPIA,CE 000000000279288 NEWYORK NY 2127370600 01/04/16 NYC TAXI 2F4009011490018 LONG ISLANDC NY 0000000000 586.50 $756.56 $171.78 $332.09 $5.80 01/04/16 ELI'S MANHATTAN NEW YORK NY 2127728100 Description Pike GROCERY STORES, SUP 510258 S102.58 AMEX001296 Continued on reverse SDNY_GM_02744595 EFTA_00231851 EFTA01673254

JEFFREY E EPSTEIN DUPLICATE COPY account Ending 8420108 p 6127 Detail Continued Amount 01/04/16 QUEENS MEDALLION LONG ISLANDCITY NY 718.784-9292 Description TAXI: 2E27 0959 194 ETI1stS 10:05945 LexIngto 01/04/16 YELLOW CAB SLS.IET YELLOW CAB SLS1 LONG ISLANDCITY NY 718-752-9097 Description TAXI: 5M60 1023123 E71stS 102419E 71st St 01/04/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT 01/04/16 CorradoBread & Pastry New York NY RESTAURANT 37.30 3456 3122.48 655.67 01/06/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 01/07/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717.4668 01/11/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description DRY CLEANERS Prke $33175 347AS $23.45 6333.75 01/11/16 CVS PHARMACY NEW YORK NY 8037467287 PHARMACIES 01/12/16 BED BATH &BEYOND NEW YORK NY 646-215-4702 34933 $17625 01/12/16 KEY FOOD 1533 S42929806389987 316226 NEW YORK NY S164832400 Description Price GROCERY STORES, SUP 316226 01/12/16 B TAXI MANAGEMENT 8 TAXI MANAGEME 35.30 NEW YORK NY 212-957-0033 Description TAXI:6H41 10181111 1st Ave 1020337 E66th S AMEX001297 Continued on next page SONY_GM_02744596 EFTA_00231852 EFTA01673255

ATE American Express TraditionalWoffiForo COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 7/27 Account Ending 8-42008 Detail Continued Amount 01/12/16 GRAC ES MARKETPLACE 003000000279288 NEWYORK NY 2127370600 01/12/16 KEY FOOD 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $96.21 01/12/16 GRACIOUS HOME NEWYORK NY 800-8086950 01/12/16 GRACIOUS HOME NEWYORK NY 800-80869S0 01/13/16 TAXI C REDIT CARD WOODSIDE NY TAXICAB& LIMOUSINE Description TAXI: SC68 09A3 ME 75th S 094725 E 71st St $ 398 69 $9621 $1284/ $117 59 $6.80 01/13/16 CITARELIA 000000000064996 NEWYORK NY 2124522780 $8722 01/13/16 MASSON ICYSER NEWYORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 01/14/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Price DRY CLEANERS $9125 01/14/16 $63.15 $63.15 $91.25 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $157.66 01/14/16 GRACE'S MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $S.00 01/14/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 01/15/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Price DRY CLEANERS $136.00 01/15/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $430.77 $136.00 $291.52 AMEX001298 Continued on reverse SDNY_GM_027445.97 EFTA (0231853 EFTA01673256

JEFFREY E EPSTEIN D giign5C0 8 p. 8/27 Detail Continued ) Amount 01/15/16 BELLA BLU NEW YORK NY 2129884624 515680 01/15/16 BELLA BLU NEW YORK NY 2129884624 $140.00 01/15/16 HOUSE OE HEALTH 146765001016148 NEW YORK NY 212-772-8422 $60.93 01/15/16 BELLA ULU NEW YORK NY 2129884624 01/16/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Prke DRYCLEANERS $77.00 01/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Prke DRY CLEANERS 59.50 $145.00 $77.00 $9.50 01/21/16 NEW TOP QUALITY CLEANERS 38630 NEW YORK NY 2128615791 Description Price DRYCLEANERS $86-50 01/22/16 NYC TAX11L87 09003490018 ASTORIA NY 030-0000000 3520 01/22/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-36143055 Description TAXI: 2E85 13:52 107 E 71st S 1447 1104 1st Ave 312-30 01/22/16 BED BATH & BEYOND NEW YORK NY 646-2194702 01/22/16 GRACIOUS HOMES CO1 NEW YORK NY 800-8086950 $421.29 360.93 0125/16 AL MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7E25 1059414 E61st 111)4325 E 66th $6.80 AMEX001299 Continued on next page SONY_GM_02744598 EFTA _00231854 EFTA01673257

American Expresss TraditionaliWola -Para'ATE COPY p. 9/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8-42008 Detail Continued Amount 01/25/16 BED BATH & BEYOND NEW YORK NY 606-215-4702 01/26/16 GRACIOUS HOMESOTH NEW YORK NY 800-8086950 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $10000 $21.76 $81.29 Amount 01/01/16 EASTSIDE 65 PARKING NEW YORK NY 212-686-9800 DesalptIon PARKING FEES $2.200.00 01/03/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.7724422 510181 01/04/16 GRACIOUS HOMES 001 NEWYORK NY 8008066950 $9367 01/04/16 SUNOCO 0006696412 FORT LEE NJ AUTO FUEL DISPENSER $33.00 01/04/16 CS EXPRESS CAR WASH UTILE FERRY NJ 201.2645600 DesalptIon CAR WASH $2400 01/05/16 SHELL OIL 57544418205 NEW YORK NY AUTO FUEL DISPENSER 01/05/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $6968 TIP $600 01/05/16 FIRST AVE CAR WASH NY NY AUTO SERVICE $2S.02 $7468 01/06/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1831 $3.50 01/06/16 ERIKA CLEANERS NEW YORK NY 217.744.4484 $75.00 AMEX001300 Continued on reverse SDNY_GM_02744599 EFTA_00231855 EFTA01673258

JEFFREY E EPSTEIN DUPLICATE COPY Account Endtrio 842.008 p.1027 Detail Continued Amount 01/05/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 01/06/16 CLASSIC CLEANERS0354 NEW YORK NY 212-722-6675 Description DRY CLEANING/LAUNOR $7533 $6475 01/06/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 3350 01/06/16 MARCHE MADISON NEW YORK NY 212-794-3360 01/07/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $23.49 $131.74 01/07/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $57243 01/07/16 KEY FOOD 1533 542929806389987 $22.19 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $22.19 01/07/16 NYCDOT PARKING METERS NYCDOT PARKING LONG 50W NY 212-639-9675 3350 01/12/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 $330 01/12/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $133.74 01/12/16 GCP WEST REALTY GULF 000000000975044 342.00 E ELMHURST NY 7184781923 01/13/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 01/13/16 KEY FOOD 1533 542929806389987 NEW YORK NY 5164832400 Description Prke GROCERY STORES, SUP $1028 01/13/16 FIRST AVE CAR WASH NY NY AUTO SERVKE 33.50 01/13/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1028 $2722 33.50 AMEX001301 Continued on next page SONY_GM_02744600 EFTA _00231856 EFTA01673259

ATE American Express TraditionalWoffiFero COPY JEFFREY E EPSTEIN Closing Date 01/26/18 p 11/27 Account Ending 8-42008 Detail Continued Amount 01/13/16 NYCDOT PARKING METERSNYC:TOT PARKING LONG IS CITY NY 212439-9675 01/13/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 01/13/16 CLASSK CLEANERS 0354 NEWYORK NY 212-72241675 DewelptIon DRY CLEANING/LAUNDR 13 SO 1350 $35.75 01/14/16 ONSTAR DATA PLAN - AT&T 328 8884ONSTAR MI 888-466-7827 Descrip0on TELEPHONE SERVICE/E $1 50.00 01/14/16 NYCDOT PARKING METERS NYCDOT PARKING LONG15(1TV NY 212439-9675 $3.50 01/15/16 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY 212439-9675 $3.50 01/15/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 2124399675 01/15/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 $3.50 $3.50 01/15/16 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 2124394675 01/I 5/16 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY 212439-9675 01/16/16 $3.50 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 $1.50 01/16/16 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 2124394675 01/16/16 HOUSE OF HEALTH 146765001016148 $63.87 NEWYORK NY 212-772-8422 01/16/16 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 $35.78 AMEJL001302 Continued on reverse SDNY_GM_02744601 EFTA_00231857 EFTA01673260

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 12/27 [ Detail Continued Amount 01/16/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 01/16/16 T BAR STEAK& LOUNGE 0000 NEWYORK NY 212472-0400 Description FOOD/BEVERAGE $6.53 $6.53 SSSSS 01/16/16 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212.639-9675 01/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 5350 5350 e Card Endingn Monthly Spending Limit: $10,000 Amount 12/27/15 WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT 12/27/IS PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 12/27/15 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL 5614713800 GROCERY STORES 12/27/IS WHOLEFDS WPS F10529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $1650 12/27/IS PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 12/28/15 SUNOCO 0920405800 WEST PALM BEA FL GAS STAMM 53523 31.90 56800 Ms) $10521 $25.00 12/29/15 ATLANTIC POOL AND SPA SERVICES2010010 5516.40 LANTANA FL 561-582-1830 AMEX001303 Continued on next page SDNY_GM_02744602 EFTA 00231858 EFTA01673261