ATE American Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 ( Detail Continued Amount 12/30/15 C EST SI BON C EST SI BON PALM BEACH FL GROCERY STORE 12/30/15 WHOL EFDSWPB 010529 000000829 WEST PALM BEA FL 5614713800 GROCERY STORES 12/30/15 TOOJAY'SI PALM BEACH FL RESTAURANT Description CATERING 01/02/16 CEST S1 BON CEST SI BON PALM BEACH FL GROCERY STORE 01/02/16 TOOMY'SI PALM BEACH FL RESTAURANT Description CATERING 01/03/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/03/16 PATRKK LE2E 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 01/06/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 01/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/11/16 PUBLIX SUPERMARKETS N1452000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 01/11/16 FLORAL EMPORIUM 0000 KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT 528.20 $46.73 55.57 $4200 $8.93 $39.09 $64.66 $41.27 $59.06 582.80 S26924 AMEX001304 Continued on reverse SDNY_GM_02744603 EFTA 00231859 EFTA01673262

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p.14/27 Detail Continued Amount lo WHOLEFDS WPB 410529 0000000329 WEST PALM BEA FL 5614713800 GROCERY STORES $132$0 01/15/16 UOCCITANE WEST PALM BEACH FL 888.623.2880 01/16/16 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 01/16/16 SUNOCO 0920405800 WEST PALM 89, FL GAS STATION 5114.48 572.00 52020 01/16/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 52127 01/16/16 PAYA THAI ATLANTIS FL 561.967-0333 Description FOOD/BEVERAGE 01/16/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 01/16/16 TODAY'S I PALM BEACH FL RESTAURANT Description CATERING 56107 5132.13 $8.89 01/16/16 MICHAELS STORES 8729 WEST PALM BCH FL ARTIST SUPPLY &CRAFT 52437 01/16/16 FLORAL EMPORIUM 0000 KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT 52120 01/17/16 OFFICE DEPOT 000071 BOYNTON BEACH FL RETAIL 33426 53030 01/17/16 WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT 01/18/16 AMICFS MARKET PALM BEACH FL 5618320201 523-28 $2057 AMEX001305 Continued on next page SONY_GM_02744604 EFTA_00231860 EFTA01673263

IC American Express@ TraditiontRoTatara ATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 P 15/27 Account Ending 8-42008 Detail Continued Amount 01/19/16 PASTRY HEAVEN S4000 PALM BEACH FL USE< 33480 01/22/16 PUMA SUPERMARKETS 41452 000001452 130./0 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 01/22/16 AT&T•BILL PAYMENT 956 SiOtib DALLAS TX 800-331-0500 Desolation TELEPHONE SERVKE/E 01/24/16 COMCASTOfYIE5TPALM 8 $130 01 800-COPACAST FL CABLE SVCS 01/24/16 COMCASTOHNESTPALM B 1451 46 800-COMCAST FL CABLE SVCS 01/25/16 TROPICAL CLEANERS & LA 5153/0 PALM BEACH FL 561-833-9673 Description DRYCLEANING/LAUNDR JANUSZ BANASIAlt Card Ending Monthly Spending Limit: 525,000 Amount 12/26/15 PUBLIX 41046 000001046 ROYAL PALM BE FL 8636881188 Desolation REFER TO RECEIPT 12/27/1S MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561-832-8622 Desolation Price GAS/PASC96 36209229 $53.46 5100/6 553.46 12/27/15 WHOLEFDSWPB 410529000000829 WEST PALM BEA FL 5614713800 GROCERY STORES 12/27/15 PUBtIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 5263.55 $101.61 AMEXC01306 Continuedon reverse SONY_GM_02744605 EFTA_00231861 EFTA01673264

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 1527 Detail Continued Amount 1)/27/IS PIZZA AL FRESCO PALM BEACH FL 5618440890 F000/BEVERAGE 12/28/IS CAFE I: EUROPE PALM BEACH FL 5616554020 12/28/15 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 12/28/IS CEST SI BON (EST SI BON PALM BEACH FL GROCERY STORE $65.72 $6522 $104.10 $1939 $93.20 12/28/1S BLEU PROVENCE INC 0000 PALM BEACH FL 561-651-1491 Description BAKERY $24.00 12/28/1S PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $15.90 $15.90 12/29/IS EINSTEIN BAGELS WEST PALM BEACH FL 303-568-8228 Description FOOD/BEVERAGE $13.72 I2/29/15 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $73.18 12/29/IS WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT 12/29/IS WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT 12/29/IS PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $12.99 $6.98 $27.01 AMEX001307 Continued on next page SDNY_GM_02744606 EFTA_00231862 EFTA01673265

American Express° TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL 5615821367 Description Pike SPECIALTY RETAIL ST 5168.00 12/30/15 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $185 /2 $16800 $67.68 12/30/15 USPS 117171065412020 41829412020 PALM BEACH FL 8004758777 $5.75 12/31/15 SUN0000287103600 PALM BEACH FL AUTO FUEL DISPENSER 12/31/15 TCOJAYS I PALM BEACH FL RESTAURANT Description CATERING 01/01/16 WHOLEFDS WPB 110529000000829 WEST PALM BEA FL 5614713800 GROCERY STORES 01/01/16 WHOLEFDSWPB110529000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $77.16 $63.72 $1852 $7.41 $77.16 01/01/16 TOOJArS1 PALM BEACH FL RESTAURANT Description CATERING 511.44 01/01/16 PIZZA AL FRESCO PALM BEACH FL 5618440690 FOOD/BEVERAGE $15.90 $15.90 01/02/16 WHOLE-EDS VVPB #10529000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $7823 $7823 AMEXCO 1308 Continued on reverse SDNY_GM_02744607 EFTA _00231863 EFTA01673266

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 pt 18/27 Detail Continued Amount 01/02116 PIZZA AL FRESCO PALM BEACH FL 5618440890 F000/BEVERAGE $31.80 01/03/16 TEAVANA PALM BEACH GARDENS FL CARD & SOUVENIR STORE 01/03/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $52.68 01/03/16 SUN0000287103603 $66.08 PALM BEACH FL AUTO FUEL DISPENSER 01/04/16 ISLAND ENVIRONMENTAWEST PALM BEA FL $32000 01/04/16 THE HOME DEPOT 46379 $63.38 W PALM BEACH FL 8C0-654-0688 01/04/16 DENNY'S $14.06 MIAMI FL 3055738901 01/04/16 BATTERIES PLUS $45.52 ROYAL PALM BEACH FL 5613040707 Description Price MISC. RETAIL STORES $45.52 01/05/16 WAL-MART SUPERCENTER 5301 5301 $166.66 WEST PALM BEACH FL DISCOUNT STORE 01/05/16 SEWEU. HARDWARECO $209.69 WEST PALM BEACH FL 5618327171 INDUSTRIAL SUPPLIES NOT ELSEWHERECLASSI 01/05/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFERTO RECEIPT $110.86 AMEX001309 Continued on next page SDNY_GM_02744608 EFTA _00231864 EFTA01673267

ATE American Express TraditionatWocirWarci COPY JEFFREY E EPSTEIN Closing Date 01/26/16 P 19/27 Account Ending 8-42008 Detail Continued Amount 01/05/16 PUBLIX PALMBEACH FL 8636%H188 Description REFER TO RECEIPT 01/05/16 BISCAYNE U GAS MIAMI FL 305-884a Description GAS/SERVICES 01/06/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 S40 /1 S6148 $32.19 01/06/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL 5615821367 Desolation Pike SPECIALTY RETAIL ST $277.00 01/06/16 AUTOZONE #1261000001261 W PALM BEACH FL 8002886966 Desolation Price RAINX SPOT FREE CAR $10.99 $277.00 $49.26 01/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $64.72 01/07/16 WHOLEFDS VVPB 410529000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $6629 $6629 01/08/16 WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT $163.03 01/09/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/10/16 PUBL1X R1046000001046 ROYAL_ PALM BE FL 8636881188 Description REFER 70 RECEIPT 01/11/16 BEDBATH&BEYOND*005500055 W PAIM BEACH FL 561-687-0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amount 01/11/16 B2P•PALM BCHTAX DMV TRNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT 01/11/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 $2525 01/12/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561-832-8622 Description Price GAS/MSC96 50189229 561.89 S61.89 01/12/16 AUDIO ADVISORS WEST PALM BEACH FL ELECTRONICS REPAIR $62536 01/13/16 PLAYMOBIL USA 1 PALM BEACH FL 6093955566 01/13/16 THE HOME DEPOT WEST PALM BEACH FL 890-654-068S 679.49 $41.03 01/14/16 BISHOPS WATER CO, INC 210000121341001 5193.90 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST 3193.00 01/15/16 BROWARD MOTORSPORTS WEST PALM BEACH FL MOTORCYCLE DEALER 399107 01/15/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 01/15/16 WHOLEFDS WPB 110629 000000829 WEST PALM 8M FL 5614713800 GROCERY STORES 01/15/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/15/16 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL 561-835-8090 01/15/16 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE $143.27 $165.72 $30.17 $413.40 $25.62 AMEX001311 Continued on next page SDNY_GM_02744610 EFTA _00231866 EFTA01673269

American Express° TraditionatWocirWara ATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 21/27 Account Ending 8-42008 Detail Continued Amount 01/15/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 01/16/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 01/16O6 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $15.90 01/17/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 01/18/16 PUBLIX PALM BEACH FL 8636881168 Description REFER TO REC EIPT 01/18/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL AUTO FUEL DISPENSER $57.30 01/19/16 TOW/WS' PALM BEACH FL RESTAURANT Description CATERING $26.36 AMEXO31312 Continued on reverse SONY_GM_02744611 EFTA_00231867 EFTA01673270

JEFFREY E EPSTEIN DUPLICATE COPY Account EnoImo 8-42008 p 22/27 [ Detail Continued Amount 01 / Ono PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 01/20/16 TSP BUCCAN000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 332.86 611812 01/20/16 EINSTEIN BAGELS WEST PALM BEACH FL 303-568-8228 Description FOOD/BEVERAGE $8.07 01/20/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $136.15 01/22/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 01/22/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL $ 7048 MERWIN DELA CRUZ Card Ending 691.10 $70.48 Amount 12/28/15 DALLAS BM - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 12/29/15 NYC TAX1867809001530013 BRONX NY 030-0000000 325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/IS 322.94 $130.01 $63.14 A)AEX001313 Continued on next page SONY_GM_02744612 EFTA _00231868 EFTA01673271

American Express° TraditionalWoffiFoATE COPY ro JEFFREY E EPSTEIN Closing Date 01/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 12/31/15 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 01/04/16 DALLAS BBQ - 3RD AVE 88430316887004 NEWYORK NY 212-772-9393 01/06/16 SUBWAY NEWYORK NY 2124286358 $2694 $29.11 $24.39 01/06/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $1089 TIP $500 $1589 01/07/16 SEAMLSS•JUDYSSPANISHRE SEAMLSS*.IUDYSSP NEWYORK NY 8002561020 $27.84 01/07/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.15 TIP $5.00 01/08/16 SIX HAPPINESS RESTAU RA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 01/11/16 DALLAS E430 - 3RD AVE 88430316887004 NEWYORK NY 212-772.9393 $19.I 5 $24.14 629.10 01/12/16 TARSEM NAHAL TARSEM NAHA'. \ 50 SUNNYSIDE NY Description TAXI: 3D69 123922 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:8190 1325 1272 2nd Ave 13:32829 Madison 01/12/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-9888002 Desc [lotion EATING PLACES, REST $8.76 $8.76 $23.40 AMEX001314 Continued on reverse SONY_GM_02744613 EFTA_00231869 EFTA01673272

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 842008 p 24,27 Detail Continued Amount 01/13/16 DALLAS BM 3RD AVE 884303161387004 NEW YORK NY 212-772-9393 01/13/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOOMEVERAGE $3.27 TIP 33.00 01/14/16 WAYFAIR•WAYFAIR WAYFAIR.COM MA 203139666502116 4 LIGHT OCTAGONAL FLUSH MO 01/14/16 NYC TAXI 4P9009011600012 FLUSHING NY MO-0000003 $14.88 $6.27 01/14/16 $67.49 $9.95 SCALINATELLA 0301 NEW YORK NY 212-207-8280 Description GENERAL MERCH $9190 01/14/16 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 $27.94 01/14/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-3614055 Description TAXI: 4E62 12:3733 E 71st St 12A5 1159 2nd Ave 01/14/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $9.36 $14655 01/15/16 SIX HAPPINESS FtESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST $25.67 01/15/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $107J9 01/19/16 NYC TAXI 2H2609011830015 LONG ISLAND C NY 000-0000000 $9.95 01/19/16 DALLAS EGO - 3R0 AVE 88430316887004 NEW YORK NY 212.772-9393 $26.85 A)AEX001315 Continued on next page SONY_GM_02744614 EFTA_00231870 EFTA01673273

American Express° TraditionaliWoffiFoATE COPY ra JEFFREY E EPSTEIN Closing Date 01/26/16 p 25/27 Account Ending 8-42008 Detail Continued Amount 01/19/16 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 718433-8110 Description TAXI:9N55 14:10203 E 601h5 14:15 45 E 71st St 01/20/16 GRACIOUS HOMES 001 NEWYORK NY 800-8086950 01/20/16 SIX HAPPINESS RESTAU RA 0678 NEW YORK NY 212-988-8CO2 Description EATING PLACES, REST 01/21/16 JR MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7T30 16x151153 3rd Ave 16A9 35 E 71st St Si 59 516 95 511 45 $5.80 01/21/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:9P74 13:10876 Madison 13201277 2nd Ave 01/21/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $830 $6530 01/21/16 SIX HAPPINESS RESTAURA 0678 $2227 NEWYORK NY 212988-8002 Desalp4Ion EATING PLACES, REST 01/22/16 KO SUSHI 650000003891408 NEWYORK NY 2124391678 TIP $300 01/25/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-9884002 Description EATING PLACES, REST $2255 $22.00 AMEX031316 Continued on reverse SONY_GM_02744615 EFTA_00231871 EFTA01673274

JEFFREY E EPSTEIN DMI3J6,!,94TgRiCos p. 26/27 Fees Amount Total Fees for this Period $0.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Select ft Pay later Total iv) Vanatte Pare 09/23/2011 18.49% (v) Balance 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 preset spending lima 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 preset 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. Renewal Notice YOtif Account renews next month. The following terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account, including How We Calculate Your Balance, Paying Interest, and Foreign Currency C harget. Payment Information: All charges made on this charge card, that are not Included Ma Pay Over Time balance, are due and payable when you receive your periodic statement. Annual Membership Fee: The annual membership fee for your Account is 595.00. When you receive the statement in which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Care phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published in the rates section of The WallSfreerlownal 2 days before the Closing Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. The Penalty APR will apply to a Feature if you make a late payment or a payment that is returned. If the Penalty APR is applied for either of these reasons, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. You may have access to one or more Pay Over Time Features on your Account. The following APRs apply to the Features noted as of the Closing Date of this statement. (v) indicates variable rate. Pleaserefer to page 2 for further Important information regarding your account AMEX001317 Continued on next page SDNY_GM_02744616 EFTA 00231872 EFTA01673275

'CATE American Express° Traditional:Eck-era COPY JEFFREY E EPSTEIN Closing Date 01/26/18 p 27/27 Account Ending 8-42008 Renewal Notice continued Salad a Pay Later Transactions Dated Rate Description From To Prima + Margin APR Standard 09/23/2011 Prune 4 14.99% 18.49% (y) Penalty 09/23/2011 Prime . 2199% 29.49% (v) AMEX001318 SONY_GM_02744617 EFTA 00231873 EFTA01673276

AMEX001319 SONY_GM_02744618 EFTA_00231874 EFTA01673277

TE American Express° TraditioniiiToillictira COPY JEFFREY E EPSTEIN Closing Date 02/24/16 Next Closing Date 03/25/16 New Balance ‘,Please Pay By $33,878.42 fl 03/10/16 s ' 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. MNew Yolk Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or rowvwdfs.riygov. O See page 23 for an Important Change to Your Account Terms. D See Page 25 for an important Privacy Notice and the following pages for important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution and a notice for WA residents. 4, Please fold on the perforation below, detach and return with your payment 4' Payment Coupon rail Do not staple or use paper clips p. 1/29 Account Ending 842008 Membership Rewards' Points Available and Pending as of 01/31/16 -171,253,511 For up to date point balance and full program details, visit mernbershIprewards.com Account Summary Previous Balance $26,157.66 Payments/Credits -326,407.13 NewCharges +334,032.89 Fees +395.00 New Balance 333,979.42 Days in Billing Period: 29 Customer Care Pay by Computer amerIcanexpresscom/pbc Customer Care Pay by Phase 1-$00-327-2177 14100-472-9297 DSee Page 2 for additional information. Pay by Computer Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST 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. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003387842003387842 22 rl Account Ending 8-42008 Enter 15 digit account I on all payments. Make check payable to American Express. Please Pay By 03/10/16 Amount Due $33,878.42 AME X001320 SID NY_GM_02744619 EFTA_00231875 EFTA01673278

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/29 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 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 Cleanse: We use the Average Daily Balance(AC113) 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 correct on hoot do not use. • To change you address online. visit wnwamencarimpresstoralupdateconteninlo • 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 N107101- 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 mlormataan on how we protect youi privacy and to set your communication and piracy chokes, please visit wwwamerkanexpress.,com/pdvacy. AMEXC01321 SONY_GM_02744620 EFTA 00231876 EFTA01673279

r American Express° TraditionalieliFaA crE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 P 3/29 Account Ending 8-42008 Payments and Credits Summary Total Payments -$2G1S7.66 Credits JEFFREY E EPSTEIN 8-42008 $0.00 ROSALYN FONTANILLA • -$128.47 JANUSZ BANASIAK 4121.00 Total Payments and Credits 416.407.13 ( Detail indicates posting date Payments Amount 01/27/16* Credits JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -526,157.66 Amount 01/27/16 ROSALYN FONTANILLA GRACIOUS HOME NEW YORK NY 800-8086993 -$64.24 01/27/16 ROSALYN FONTANILLA GRACIOUS HOME NEW YORK NY 800-80869S0 -$64.23 01/2S/16 JANUSZ BANASIAK MR APPLIANCE OF THEW PALM BEACH FL -$121.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANIUA $41382.62 $4850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 01/29/16 FEDEX FREIGHT INC HARRISON AR 0 726012 BUSINESS SERVICES $80.00 $510.30 AMEX001322 Continued on 'averse SDNY_GM_02744621 EFTA_00231877 EFTA01673280

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p 4/29 [ Detail Continued Amount 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TIME WARNER ENTRMT 02/07/16 718-358-0900 NY CABLE SVCS FEDEX PYMT 19386503C19386588 MEMPHIS TN 19386588 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19386588 FedEx I1-13004221147 02/08/16 VERIZONRECURRING PAY 800-VERIZON PA 212750989542519103 3156.62 316729 $130J3 02/09/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37028 02/10/16 LUND& PULLARA INC 101001001355387 WEST PALM BEA FL 561.844.1142 02/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $32903 311225 02/11/16 FEDEX PYMT 19417370 C 19417370 MEMPHIS TN 19417370 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19417370 FedEx SI-800-622-1147 02/12/16 TIME WARNER ENTRMT 710393-0900 NY CABLE SVCS 02/15/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 350.81 330520 3182.81 AMEX001323 Continued on next page SDNY_GM_02744622 EFTA 00231878 EFTA01673281

American Express° TraditionaISTA-PNrE COPY P 5/29 JEFFREY E EPSTEIN Closing Date 02/24/16 Account Ending 8-42008 ( Detail Continued Amount 02/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 02/16/16 TIME WARNER ENTRMT 718458-0400 NY CABLE SVCS 02/17/16 FEDEX PYMT 19474071 C19474071 MEMPHIS TN 19474071 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 19474071 FedEr al-800-622-1147 02/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 02/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 02/21/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL& BRIDGE FEE Description FOR BILLING QUEST° ACCT: 1P-23205599B 02/22/16 VERIZONRECURRING PAY 800-VE R1ZON PA 2127729416732 19103 5158 /8 1161.44 $25 31 $28995 $16/.45 $80.00 $38167 02/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $201.09 02/24/16 FEDEX PYMT 19547713C19547713 MEMPHIS TN 19547713 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART/ 19547713 FedEx 41800-622.1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $22.63 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $2935 AMEX001324 Continued on reverse SDNY_GM_02744623 EFTA_00231879 EFTA01673282

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 6/29 [ Detail Continued Amount 01/26/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $81.75 $81.75 01/26/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $433.79 01/26/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT $16059 01/27/16 NYC TAXI 4Y9609000290015 LONG ISLANDC NY 030-0000000 01/27/16 DUANE READE NEW YORK NY 8002892273 Description REFER TO RECEIPT 57.80 $86.93 01/27/16 STATE NEWS - 3RD AVE 0017 NEW YORK NY 212-879-8076 Description STATE NEWS 01/27/16 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE 01/28/16 uss MANHATTAN $2838 NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $28.88 01/30/16 NEW TOP DUALITY CLEANERS S108.50 NEW YORK NY 2128615791 Description Price DRY CLEANERS $108.50 $204.04 $74.31 $7431 02/01/16 JROSE NEW YORK NY 212-564-0400 $194.89 02/01/16 KEY FOOD 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $100.44 02/01/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $100.44 S295.70 AMEX001325 Continued on next page SONY_GM_02744624 EFTA _002311380 EFTA01673283

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 p 7/29 Account Ending 8-42008 ( Detail Continued Amount 02/01/16 ELEURMAETZ USA-MANHATTAN 0784 NEWYORK NY 212-643-6323 Description FLORISTS SUPPLIES 02/02/16 EAT IS OWNED - RET 542929805837580 NEW YORK NY 2127722011 Description Price MtSC FOOD STRS, CON $57.50 02/02/16 SANTAMBROEUS NEWYORK NY 1003 MADISON AVENUE NEW FOOD/BEVERAGE 02/06/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Pike DRY CLEANERS $14)175 $92.21 $96.00 $57.50 $92.21 $100.75 02/07/16 PK K A BAGEL ON SECOND NEWYORK NY 212-717-4668 02/08/16 Bel Am! New York NY RESTAURANT $29.90 $7409 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $18724 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $105.00 02/09/16 NEW TOP QUALITY CLEANERS $173.00 NEWYORK NY 2128615791 Description Price DRY CLEANERS $173.00 02/09/16 KEY F0001533 542929806389987 NEWYORK NY 5164832400 Description Pike GROCERY STORES, SUP $248.19 $248.19 02/16/16 NYC TAXI 58V12809001530013 BRONX NY 0000000000 02/16/16 GRACFSMARKETPUKE 000000000279288 NEWYORK NY 2127370603 $6.80 $512.03 AMEX001328 Continued on reverse SDNY_GM_02744625 EFTA_00231881 EFTA01673284

JEFFREY E EPSTEIN DAN9,47,g,99132108 p 8/29 Detail Continued Amount 01/16/16 KEY FOOD 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 1214.59 02/16/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 02/16/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 02/16/16 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 5714.59 $282 40 $25.20 $12354 512354 02/16/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT $16331 02/18/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description DRY CLEANERS Pike $105.50 $10550 02/21/16 BIS WHOLESALE CLUB 3127.58 DEER PARK NY 8002572582 Description BIS CLUB 1-800-257- 02/22/16 GRACIOUS HOME 560.97 NEW YORK NY 800-8086950 02/23/16 NYC TAXI 5G43 09000150011 BROOKLYN NY 000-0000000 $7.80 02/23/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 3250.00 $25000 pi LUCIANO FONTANIL LA Card Ending Monthly Spending LImit $10,000 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 5133.44 AMEX001327 Continued on next page SONY_GM_02744626 EFTA 00231882 EFTA01673285

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 P 9/29 Account Ending 8-42008 Detail Continued Amount 01/26/16 ()AGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES SUP $21.44 01/27/16 COIONMOOIL 4797 FORT LEE NJ 201-585-7878 DesctIpt Ion GAS/SERVICES 01/27/16 NYCOOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439.9675 $21 44 S 39 22 $3.50 01/27/16 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY 2122495100 541.37 01/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $3.50 01/28/16 H & H MIDTOWN BAGELS EAST 650000007540 NEWYORK NY 2127347441 $16.90 01/28/16 ELI'S MANHATTAN NEW YORK NY 2127728100 Description Pace GROCERY STORES, SUP $120AS 01/28/16 IMPARK0028C046A NEWYORK NY PARKING LOT &GARAGE $12045 $38.03 01/28/16 EATALY NY MARKET 0098 NEW YORK NY 212-229-2560 DWI IptIon GROCERIES/SUNDRIES 02/01/16 EASTSIDE 65 PARKING NEWYORK NY 212-6864800 Description PARKING FEES 02/01/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 $72.74 $910.00 $3.50 02101/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $131.75 AMEX001328 Continued on reverse SDNY_GM_02744627 EFTA_00231883 EFTA01673286

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 0 1C:29 [ Detail Continued Amount 02/02/16 EXXONMOBIL 4797 HASBROUCK HO PU 201-288-6338 Description GAS/SERVKES 02/02/16 CYAGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES, SUP 524.89 02/02/16 FIRST AVE CAR WASH NY NY AUTO SERVICE $44.20 $2426 519.60 02/02/16 NYCDOT PARKING METERS NYCDOT PARIONG LONG IS CITY NY 212-639-9675 02/03/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 02/04/16 WC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 5350 $48.17 $3.50 02/04/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 53.50 02/04/16 EAT MADISON 542929805426335 56449 NEW YORK NY 2129964506 Description Price MISC FOOD STRS,CON 56449 02/04/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $62.06 56206 02/05/16 NYC DOT PARKING METERS NYCDOT PARKING 5350 LONG IS C ITY NY 212-639-96/S 02/05/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212-639-9675 02/05/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 02/05/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 02/05/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 53.50 53622 $3.50 $3.50 AMEX001329 Continued on next page SDNY_GM_02744628 EFTA _00231884 EFTA01673287

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 p 11/29 Account Ending 8-42008 ( Detail Continued Amount 02/06/16 THE HEALTH NUTS 28430186393 NEWYORK NY MIX FOOD STORE 02/06/16 KEY F00131533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $57.68 02/06/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $95.92 02/06/16 CITAREUA 003000300384996 NEWYORK NY 2124522780 $94 46 1S/.68 S9S 02/06/16 CITAREUA 020000000084996 NEWYORK NY 2124522780 02/06/16 MAISON KYSER NEWYORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 02/07/16 GRACIOUS HOMES 001 NEWYORK NY 8008086950 $$945 S96. i9 $11.15 $11.15 $76.17 02/08/16 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 $19.00 02/09/16 CLASSIC CLEANERS CLASSIC CLEANER PEW YORK NY DRY CLEANER 02/16/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 02/16/16 FIRST AVE CAR WASH NY NY AUTO SERVICE 02/16/16 E XONMOBIL 9769 NEW YORK NY AUTO FUEL DISPENSER Description GAS/SERVICES 02/17/16 KEY FOOD 1533 542929806389987 PEW YORK NY 5164832400 Description Peke GROCERY STORES, SUP $37.74 $35.75 $135.74 $18.51 $40.02 $37.74 AMEX001330 Continuedon reverse SDNY_GM_02744829 EFTA _00231885 EFTA01673288

JEFFREY E EPSTEIN DAN9,47,g,99132108 p. 12/29 Detail Continued Amount 02/17/16 CLASSIC CLEANERSCLAS9C CLEANER NEW YORK NY DRY CLEANER 02/18/16 NYCDOT PARKING METERS NYCDOT PAR1ONG LONG IS C ITY NY 212-639-9675 02/18/16 THE HEALTH PRIM 88430186393 NEW YORK NY MC FOOD STORE 02/19/16 KEY FOOD 1533 547929806389987 NEW YORK NY 5164832400 Description Pike GROCERY STORES, SUP 536.92 02/23/16 NYC TAXI 8113109001530013 BRONX NY 000-0000000 Card Ending Monthly Spending Limit: $10,000 327.00 $330 352.13 33602 31430 Amount 01/26/16 WESTERN BEEF RETAIL LAKE WORTH FL 7184173770 Description GROCERY STORE 360.54 01/29/16 PUBLIX SUPERMARKETS11452000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 353.49 02/01/16 ATLANTIC POOL ANDSPA SERVICES2010010 3241.00 LANTANA FL 561-582-1830 02/03/16 PUBLIX 4895000000895 32032 GREENACRES FL 8636881188 Description REFER TO RECEIPT 02/05/16 PUBLIX SUPERMARKETS 51452000001452 3114.32 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 02/05/16 TROPICAL CLEANERS& LA PALM BEACH FL 561-833-9673 Description DRY CLEAMNG/LAUNDR 3192.92 AMEX001331 Continued on next page SDNY_GM_02744630 EFTA _00231886 EFTA01673289

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 P 13/29 Account Ending 8-42008 ( Detail Continued Amount 02/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 02/11/16 PUBIS( WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 02/11/16 PATRICK LEZE 000000301 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 02/11/16 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 02/11/16 MA FAMILY PRODUCE MAR WEST PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARKETS li1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 517.60 $10.83 56922 02/19/16 BPII9403676KALICHMAN BP 9403 BOYNTON BEACH FL 305-613-3247 Description Unleaded Regular 02/22/16 PUBLIX SUPERMARKETSI/1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 519.04 51627 AMEX001332 Continued on reverse SDNY_GM_02744631 EFTA_00231887 EFTA01673290

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p 14/29 [ Detail Continued Amount 02/22/16 ATAT'BILL PAYMENT 956 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E JANUSZ BANASIAK Card Ending Monthly Spending Limit: $25.000 $106.16 Amount 01/26/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $128.08 01/26/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 102057173 33407 01/28/16 LAWNMOWER HEADQUARTERS WEST PALM 8M FL 5616894696 $130.00 $748050 01/28/16 HULETT ENVIRONMENTAL SEEN 003003001 WEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144.00 01/28/16 HULETT ENVIRONMENTAL SEFN 000000001 WEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $43.00 01/29/16 THE HOME DEPOT $3440 WEST PALM BEACH FL 800654-0688 01/29/16 MALVERN MARATHON 00000149229 $4838 WEST PALM BEACH FL 561.832.8622 Description Price GAS/MX96 72179229 $48.38 01/30/16 UNCLE BOBS SELF STOW/ $126.07 WEST PALM BEA FL 6012910552660536733401 02/01/16 EUROPEAN MARATHON 00000148866 51084 WEST PALM BEACH FL 561429-8526 Description Prke GAS/MSC9B 17138866 $10.84 02/01/16 UHAUL RENTAL/PURCHASE 78151 $45.97 WEST PALM BEA FL (803)528-0463 AMEX001333 Continued on next page SONY_GM_02744632 EFTA (0231888 EFTA01673291

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 P 15)29 Account Ending 8-42008 ( Detail Continued Amount 02/01/16 HATFIELD LLC 0782 WEST PALM BEA FL 561.5851701 Description ANNQUES/COLLKTIBL 02/01/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 02/02/16 PUMA WEST PALM BEACH FL 4078321661 Description REFER TORECEIPT 02/07/16 PU81(01046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 02/10/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Price GAS/M5C96 62309229 357.11 $98 20 $1310 S90 S1 $11641 $57.11 02/10/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST 319100 02/10/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TORECEIPT $19300 02/11/16 WHOLEFDS WPB 1110529 000303829 WEST PALM BEA FL 5614713800 GROCERY STORES 02/11/16 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOM WEST PALM BEACH FL 561.8358300 02/11/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 318944 $168.97 330031 $21.41 02/11/16 USPS 117171065412020 41824412020 PALM BEACH FL 800-2758777 32390 AMEX001334 Continued on reverse SDNY_GM_02744633 EFTA _00231889 EFTA01673292

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 15,29 [ Detail Continued Amount 02/12/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $38.11 02/13/16 TSP BUCCAN000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES $175.96 02/13/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $59.75 02/13/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING $13.05 02/13/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 F000/BEVERAGE $1510 $15.90 02/14/16 TSTe BUCCAN000300406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 02/14/16 WHOLEFDS PGA 10188000000810 WEST PALM BEA FL 5616918550 GROCERY STORES $155.82 $115.99 02/14/16 WHOLEFDS PGA 10188000000810 $29.48 WEST PALM BEA FL 5616918550 GROCERY STORES 02/14/16 WHOLEFDS PGA 10188 000000810 $6984 WEST PALM BEA FL 56/6918550 GROCERY STORES 02/14/16 TOOJAY'S I $20.97 PALM BEACH FL RESTAURANT Description CATERING 02/14/16 PIZZA AL FRESCO $37.10 PALM BEACH FL 5618440890 FOOD/BEVERAGE $37.10 AMEX001335 Continued on next page SONY_GM_02744634 EFTA _00231890 EFTA01673293

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 p 17/29 Account Ending 8-42008 ( Detail Continued Amount 02/15/16 TST• BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 02/15/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 02/14/16 02/15/16 00000000 LODGING 02/15/16 TOCOATS I PALM BEACH FL RESTAURANT Description CATERING 02/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004549688 02/16/16 PUBLC4 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT SI Ol /o SI b0 28 S8,81 $151.25 $12/33 02/16/16 ECCONMOBIL 9756 WEST PALM BEA FL 561-6844520 Description GAS/SERVICES 02/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429.8526 Description Price GAS/MSC98 14098866 $16.02 $4823 $16.02 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-9384282 Description HOME FURNISHINGS $1,119.96 02/I 7/16 IKEA SUNRISE 207 SUNRISE FL 954-9389282 Description HOME FURNISHINGS 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $96137 $40851 AMEX001336 Continued on reverse SDNY_GM_02744635 EFTA_00231891 EFTA01673294

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-42008 P 1828 Detail Continued Amount 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS 5445.14 $1,933.42 02/18/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 510126 02/19/16 JOHN C CASSIDY AIR RIVIERA BEACH FL $75000 02/19/16 LOWE'S OF ROYAL PALM BEACH, FL 0654 ROYAL PALM BEACH FL 561.795.3808 561.41 02/19/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 5265.96 02/19/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 02/19/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 38988 3102.72 02/19/16 USPS 11717106541202041829412020 PALM BEACH FL 800-2758777 57333 02/22/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 02/22/16 USPS 117171065412020 41829412020 PALM BEACH FL 803-2758777 56086 370.15 02/22/16 ENVIRONMENTAL TECHNOLOGY 514500 WEST PALM BEA FL SRV-6138 334017 ELECTRONIC MERCHANDISE 02/23/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 103492028 33407 52.324.00 02/23/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC98 48118866 56.82 02/23/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 5682 $5930 AMEX001337 Continued on next page SONY_GM_02744636 EFTA _00231892 EFTA01673295

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 P 19/29 Account Ending 8-42008 Detail Continued Amount 02/23/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 02/23/16 COINMACH CENTER OF EXCEL IRVING TX 469-S21-2212 Description COMMERCIAL EQUIP/SP 02/23/16 USPS 1 I 7171065412020 41829412020 PALM BEACH FL 800-2758777 MERWIN DELA CRUZ Card Ending $148 84 140993 S84. U Amount 01/26/16 DALLAS 880- 3RD AVE 88430316887004 NEWYORK NY 212-772-9393 01/28/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 01/29/16 DALLAS 880• 3R0 AVE000000001 $12.88 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT $24.76 $20.86 02/01/16 CHINA FUN NEWYORK NY USFC 10065 02/02/16 DALLAS 880 - 3FID AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT $22.60 $26.94 02/03/16 20R0 TOOLS INC 847-2477664 IL 8472477664 $135.23 02/03/16 NEW SEEING WOK NEWYORK NY 2126399418 02/04/16 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEWYORK NY 8002561020 52289 527.42 AMEX001338 Continued on reverse SDNY_GM_02744637 EFTA_00231893 EFTA01673296

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 20/29 Detail Continued Amount 02/04/16 5 &R MEDALLION TAXI NEW YORK NY 212-957-9200 Description TAXI: 4C94 09:35311 E 67th S 09:4025 E 71st St 02/05/16 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 02/05/16 USPS NEW YORK NY 212-8794403 35.80 52140 36.45 02/08/16 SUBWAY NEW YORK NY 2124286358 321.56 02/09/16 DALLAS 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 02/10/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 33.00 324.76 32180 02/11/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 02/12/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 31220 33.00 02/16/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 112.988-8002 Description EATING PLACES, REST 02/17/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 02/17/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 02/18/16 NYC TAXI 2P83 09001530013 BRONX NY 000-0000000 32240 32086 52525 5108.60 3480 AMEX001339 Continued on next page SONY_GM_02744638 EFTA _00231894 EFTA01673297

American Express° TraditionatituoirkFaATE COPY ra p 21/29 JEFFREY E EPSTEIN Closing Date 02/24/16 Account Ending 8-42008 Detail Continued Amount 02/18/16 GRACIOUS HOMES 001 SSI 14 NEW YORK NY 8008086950 02/18/16 SEAMLSS•JUDYSSPANISHRE SEAMLSPJUDYSSP S2/42 NEW YORK NY 8002561020 02/19/16 KO SUSHI 650000003891408 51465 NEW YORK NY 2124391678 TIP $3.00 02/22/16 NEW BEIJING WOK S8/5 NEW YORK NY 2126399418 Fees Amount 02/24/16 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership Rewards* Points toward your annual membership fee. Visit wwwAternbershlernswards.comicardlem to learn more. S91,00 $95.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $9500 S0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Select & Pay Later Total MYerlatae Rate 09/23/2011 1849% (0 Balance Subject to Interest Rate $000 Interest Charge S0.00 $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, 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. AMEX001340 Continued on reverse SDNY_GM_02744639 EFTA_00231895 EFTA01673298

JEFFREY E EPSTEIN DTc3,1619A71,99f2Xos 2229 Information on Pay Over Time Features continued Thais 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 Oyer Time balance upon receipt of your billing statement. AMEX001341 SDNY_GM_02744640 EFTA 00231896 EFTA01673299

American Express° Traditional Rbl&Ma lt COPY p 23/29 JEFFREY E EPSTEIN Closing Date 02/24/16 Account Ending 8-42008 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ('Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Important Change to Your Account Terms We are changing when the Penalty Annual Percentage Rate (APR) may apply to the Pay Over Time features on your account. The change is shown below and will take effect on April 26, 2016. For more detailed information, please see the reverse side of this page. How to avoid the change on Pay Over Time feature(s): You have the right to reject this change. If you do reject the change, your enrollment in these feature(s) will be cancelled and you will not be able to extend payment on new transactions. You must reject this change by calling us at 1455-865-1451 or by calling us collect at 1-336-291-1361 no later than 5pm Eastern time on April 25, 2016. Revised Term, as of April 26, 2016 Penalty APR and When 29.49% it Applies This APR will vary with the market based on the Prime Rate. This APR may be applied to your account if: 1) you make one or more late payments; or 2) your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. How Long Will the Penalty APR Apply? If the penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. ID 10944 Please note, this notice does not indicate that you have triggered the penalty APR for the Pay Over Time feature(s) on your Account. If you do trigger the penalty APR for the Pay Over Time feature(s) on your Account, we will send you a separate notice. In addition, the penalty APR for the Pay Over Time feature(s) on your Account is not changing. See the reverse side for the Detail of Changes to Your Cardmember Agreement CMLENDDM0601342 SDNY_GM_02744641 EFTA 00231897 EFTA01673300

JEFFREY E EPSTEIN DMEIAMA,921'108 p. 24/29 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend 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. Penalty APR and When it Applies Effective April 26, 2016, we are amending the Rates and Fees table on page 1 of Part 1 of your Agreement by deleting the Penalty APR and When it Applies row and replacing it with the following: Penalty APR and When it Applies 29.49% This APR will vary with the market based on the Prime Rate. This APR may be applied to your account if: 1) you make one or more late payments; or 2) your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. How Long Will the Penalty APR Apply? If the penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. How Rates and Fees Work Effective April 26, 20 6, we are amending the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by deleting the Penalty APR for new transactions row and replacing it with the following: Penalty APR for new transactions The penalty APR may apply to new transactions if: you do not pay at least the Minimum Payment Due by the Closing Date of the billing period in which it is due on one or more occasions: or your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. If the penalty APR applies to a balance, it will apply to charges added to that balance 15 or more days after we send you notice. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. CMI_ElkiDDM01460 1343 SDNY_GM_02744642 EFTA 00231898 EFTA01673301

American Express@ Traditional RidtalticATE COPY JEFFREY E EPSTEIN Closing Date 02/24/16 ix 25/29 Account Ending 8-42008 Rev 42012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonaffiliates to market to you NO (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: www.amencenexpress.com/communications or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: minv.americanexoress,com/communications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Pagel of 2 S04N4 BP/PRVCCSG/1114 AME X001344 SDNY GM 02744643 EFTA_00231899 EFTA01673302

JEFFREY E EPSTEIN DIRR9/11!„99r2Xos n26/29 Who is providing this notice? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. How does American Express collect my personal information? Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Definitions Affiliates Nonaffiliates Joint marketing Your choices will apply to everyone on your account. I Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affi iates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated instrance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behaff. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Ott joint marketing partners include financial companies. her important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal Information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001345 SDNY GM 02744644 EFTA_00231900 EFTA01673303

American Express@ Traditional gulaltrenVE COPY p. 27t29 JEFFREY E EPSTEIN Closing Date 02/24/16 Account Ending 842008 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. S04N4 BP/PRVCCSG/1114 AMEX001346 SDNY_GM_02744645 EFTA 110231901 EFTA01673304

JEFFREY E EPSTEIN DYEIA10.20116 p 28/29 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1.800.528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S04N4 BP/PRVCCSG/1114 AMEX001347 SDNY_GM_02744646 EFTA 00231902 EFTA01673305

DUPLICATE COPY American Express° Traditional Gold Card p 29/29 JEFFREY E EPSTEIN Closing Date 02/24/16 Account Ending 8-42008 Now Accepting American Express Cards ASI SABROSA MEXICAN RESORT REALTY Known for its Inancui .,taL., '..i GRILL Soce1987.we have becc °doing and excellent darns service. and OpenDaly br Luth&Dmer. Comer00er Dale Tauten as 02014. ranks the 15th largest Weseve a lulselecton ot Heathy rentals from homeowners carrier in the U.S. Niemen Food. Corolb toNags Head. NC. Ca l-8662748765 1707 Old Country Rd. Visit Reacetnallscom or visit AmerleanStrateglexam. Ruerhead. NY. 631-7266565. Cr 80045B•3630 If there areother places where you would We to see the Cadaccepted. please cal the Customer Care number that is located on page 2 of your statement or the number that is on the back of your Card. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meat these criteria. AMEX001348 SONY_GM_02744647 EFTA_00231903 EFTA01673306

AMEX001349 SDNY_GM_02744648 EFTA 00231904 EFTA01673307

E American Express. TraditionAlleoir etrTo COPY JEFFREY E EPSTEIN Closing Date 03/25/16 Next Closing Date 04/25/16 New Balance $41,248.22 Please Pay By 04/10/16* ' 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. New Yolk Resident= New York Residents may contact the New York State @ Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or viswecifsAy.gov. 4 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon riga Do not staple or use paper clips p. 1119 Account Ending 842008 Membership Rewards* Points Available and Pending as of 02/29/16 -172,692,725 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $33,878.42 Payments/Credits -333,878.42 NewCharges +$41,248.22 Fees +$0.00 New Balance $41,245.22 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1400-327-2177 1400-472-9297 O+ See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressxonVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST 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 004124822004124822 22 rl Account Ending 8-42008 Enter 15 digit account a on all payments. Make check payable to American Express. Please Pay By 04/10/16 Amount Due $41,248.22 AMEX001350 SONY_GM_02744649 EFTA_00231905 EFTA01673308

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/19 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 for Electra,* Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless 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 &CO p.m. MST may not be credited until the next day. How We Cakuiate Your Balance: 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 ADS and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 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. We 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, or other defaults on your Account may be reflected In your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired I -336-393-111i TTY: 1-800-221-9950 I.800-5284800 FAX:I-800695.9090 I.800992.3404 In NY:1 800-522-1897 1.800 -CASH-NOW Change of Address If correct on howl. do not use. • To change you address online. visit wwwamencarimpresscontiupdatecontaninlo • 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 pro/Wed. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one Email Website:ameticanerpress.com Mobile Site amexmobile.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 ansericanexpres.comMutopay today to enroll. For inhumation on how we protect your privacy and to set yow communication and privacy chokes, ukase visit wwwamerlanexpresssomlpdvscy. AMEX001351 S0NY_GM_02744650 EFTA 00231906 EFTA01673309

American Express° TraditionaliWoffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 03/25/16 P 3/19 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits Total Payments and Credits -533878.42 $000 433,878.42 Detail Indicates pogirq date Payments 02/26/16' JEFFREY E EPSTEIN Amount ONLINE PAYMENT-THANK YOU -533878.42 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA • LUCIANO FONTANILLA $4457.23 $2,853.88 $13,123.14 52259.53 $17,956.31 JANUSZ BANASIAK MERW1N DELA CRUZ Total New Charges $59813 641,246.22 Detail r! JEFFREY E EPSTEIN Card Ending 8-42008 Amount 02/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.88 02/24/16 TIME WARNER ENTRMT 03/02/16 718-358-0900 CABLE SVCS FEDEX PYMT 19619624 C19619624 MEMPHIS TN 19619624 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 19619624 Fed& S1-800422-1147 NY $175.17 36001 03/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $214.70 03/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.88 AMEX001352 Continued on reverse SDNY_GM_02744651 EFTA _00231907 EFTA01673310

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 842008 4/19 Detail Continued Amount 03/03/16 FEDEX PYMT 1963051009630510 MEMPHIS TN 19630510 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 19630510 FedEx I1.800-622.1147 $122.45 03/06/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $136.50 03/07/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $156.62 03/08/16 U PASS PREPAID TOLL 800333.8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: I P-23374983B $80.00 03/08/16 VERIZONRECURRING PAY 800-VERIZON PA 2127509895425 19103 $127.66 03/09/16 FEDEX PINT 19694475 C19694475 MEMPHIS TN 19694475 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19694475 FedEx 01430-622-1147 $85.07 03/11/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 03/12/16 TIME WARNER ENTRMT 718.3580900 NY CABLE SVCS 03/14/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $7088 $112.25 $30520 03/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $183.81 03/18/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $15978 03/18/16 TIME WARNER ENTRMT 718-358-09C0 NY CABLE SVCS 03/18/16 CITY OF WEST PALM BEACH ONUNE CITY OF WEST PALM BCH FL 561-659-8050 $162.44 $725.97 AMEX001353 Continued on next page SONY_GM_02744652 EFTA _00231908 EFTA01673311

ATE American Expresss TraditionaISTA-Parn COPY P 5/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 ( Detail Continued Amount 03/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 03/21/16 TIME WARNER ENTRMT 718-358-0400 NY CABLE SVCS 03/21/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $10980 516/.45 $289.95 03/22/16 VERIZONRECURRING PAY 800-VER1ZON PA 2127729416732 19103 $371.44 03/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 03/24/16 STANLEYCONVERGENT SECUR13000C0023011 NAPERVILLE IL 6302457123 DesolptIon Price HARDWARE/EQUIP/SUPP $297.23 $201.09 097.23 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: 114000 Amount 02/25/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Price DRY CLEANERS $96.00 $96.00 02/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772.8422 $77.49 02129/16 FLEURAMETZ USA-MANHATTAN 0784 NEWYORK NY 2124434323 Description FLORISTS SUPPLIES 02/29/16 CARIBBEAN CUTS CORP NEW YORK NY 3 10001 02/29/16 GRACIOUS HOMES 001 NEWYORK NY 8004086950 02/29/16 KEY FOOD 1533 542929806389987 NEWYORK NY 5164832400 Description Pike GROCERYSTORM SUP $184.76 $86.00 $26021 $30.46 $184.76 AMEX001354 Continued on grime SDNY_GM_02744653 EFTA _00231909 EFTA01673312

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p 5/19 Detail Continued Amount 02/29/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 02/29/16 ORENS DAILY ROAST 06 650000008210968 NEW YORK NY 2127173907 $35.78 03/01/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $96.00 $96.00 03/01/16 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $108.75 $108.75 03/01/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE $5879 $58.79 03/04/16 NYC TAXI I P92 09031750017 ASTORIA NY 000-0000000 $5.30 03/04/16 DUANE READE NEW YORK NY 8002892273 Description REFER TO RECEIPT $216.72 03/04/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $2000 03/04/16 GRACES MARKETPLACE 000000000279288 $124.93 NEW YORK NY 2127370600 03/04/16 MAISON KYSER $78.24 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $78.24 03/05/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRYCLEANERS $86.50 $8640 03/05/16 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY F000/BEVERAGE $105.79 $105.79 03/06/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717A668 $23.55 AMEX001355 Continued on next page SDNY_GM_027446.54 EFTA_00231910 EFTA01673313

ATE American Expresss TraditionaISTA-Parn COPY p 7/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 Detail Continued Amount 03/08/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Prke DRY CLEANERS $86.50 03/11/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $95.00 03/14/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Pike GROCERY STORES, SUP 5201.95 03/15/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 S86 50 $95.00 S./01.95 $261.40 03/16/16 GRACIOUS HOMES 001 NEWYORK NY 8004086950 $34.82 03/16/16 PIER 1 IPAPORTSOI 593321100015933 NEWYORK NY 646-3581360 $122.55 03/16/16 LE( GOURMET LEX GOURMET NEWYORK NY RESTAURANT 512.49 03/17/16 PKK A BAGEL ON SKOND NEWYORK NY 212-7174668 03/21/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 LUCIANO FONTAN1LLA Card Ending Monthly Spending Limit: $20000 $21.80 531.97 Amount 02/29/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 03/01/16 EASTSIDE 65 FAR O% NEWYORK NY 212-686-9000 Description PARKING FEES 03/01/16 FIRST AVE CAR WASH NY NY AUTO SERVICE $128.73 $1.55080 $19.60 AMEJ(001356 Continued on 'even SDNY_GM_02740155 EFTA 00231911 EFTA01673314

JEFFREY E EPSTEIN DUPLICATE COPY account Enonno 8-42008 P 8/19 Detail Continued Amount 03/01/16 EXKONMOBIL 4797 HASBROUCK HO NJ 201-288-6338 Description GAS/SERVICES 03/01/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 543.29 51.50 03/02/16 SHELLOIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 53321 03/02/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 52452 03/03/16 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 53.50 03/03/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 58922 03/05/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 57.00 03/05/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 2124394675 03/05/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-7724422 5350 510381 03/05/16 EAT IS OWNED • RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD Sin, CON 522.50 03/05/16 EXXONMOBIL 4797 HASBROUCK HEI NJ 201-288-6338 Description GAS/SERVICES $2230 537.03 03/06/16 EAT MADISON 542929805426335 53935 NEW YORK NY 2129984506 Description Price MISC FOOD STRS,CON $3935 03/06/16 CITARELLA 000000000084996 $1431 NEW YORK NY 2124522780 03/06/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $91.46 591.46 AMEX001357 Continued on next page SDNY_GM_02744656 EFTA 00231912 EFTA01673315

r American Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/25116 P 9119 Account Ending 8-42008 Detail Continued Amount 03/07/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439-9675 03/07/16 NYC TAXI 7Y58 09001530013 BRONX NY 000-0080000 03/07/16 51428 - 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 3122742000 Description Pike PARKING FEES $34.00 $350 5)0.30 534,00 03/07/16 CLASSIC CLEANERS CLASSIC CLEANER NEWYORK NY DRY CL EANER $2650 0308/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $259.99 03/15/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $107.82 03/16/16 NYC TAXI 3G6409000770016 WOODSIDE NY 0000003000 03/16/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $13.80 $15.14 03/16/16 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 5164832480 Descilptlon Peke GROCERY STORES. SUP $1130 03/16/16 PORSCHE MANHATTAN 0804 NEW YORK NY 212-594-6200 Desalption AUTO SES/SVC/RPR $1130 $7.62125 03/17/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 2124394675 $350 03/I8/16 CLASSIC CLEANERS CLASSIC CLEANER NEWYORK NY DRY CLEANER 03/19/16 FIRST AVE CAR WASH NY NY AUTO SERVICE $5050 03/19/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439.9675 $19.60 $350 AMEXO31358 Continued on leeene SONY_GM_027448.57 EFTA_00231913 EFTA01673316

JEFFREY E EPSTEIN DUPLICATE COPY account En o 842008 p 10/19 Detail Continued Amount 03/19/16 EXXONMOB1L 9769 NEW YORK NY AUTO FUEL DISPENSER Description GAS/SERVICES 349.01 03/20/16 ELESMANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $46.90 03/20/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 346.90 329.75 03/20/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 03/20/16 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY 2122495100 03/23/16 BEST BUY VALLEY STREAM NY 516-5617213 n Card Ending Monthly Spending Limit: $10,000 327.02 345.73 32,530.93 Amount 02/24/16 COMCASTOFWESTPALM B 800-COMCAST FL CABLE SVCS 02/24/16 COMCASTOFWESTPALM 8 80000MCAST FL CABLE SVCS 3452.53 313001 02/29/16 PUBLIX SUPERMARKETS 11452 000301452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 03/01/16 TROPICAL CLEANEFtS& LA 0028 PALM BEACH FL 561-833-9673 Desci !coon DRY CLEANINGA.AUNDR 345-36 374.20 03/03/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561-582-1830 03/03/16 3241.00 PUBLIX SUPERMARKETS 11452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 372.05 AMEX001359 Continued on next page SDNY_GM_02744658 EFTA_00231914 EFTA01673317

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/25116 p 11/19 Account Ending 8-42008 Detail Continued Amount 03/07/16 CEST SI BON C EST SI BON PALM BEACH FL GROCERY STORE 03/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Desciiption REFER TO RECEIPT 03/07/16 700/AY'S' PALM BEACH FL RESTAURANT Desalpt Ion CATERING 03/09/16 SUNOCO 0920409300 0920405800 WEST PALM BEA FL GAS STATION 03/12/16 PUBLe( SUPERMARKETS N1452 000001452 BOYNTON BEACH FL 8636881188 Desciiption REFER TO RECEIPT 545 00 5)8./1 SIS.I9 $15.00 36582 03/15/16 PUBIC( SUPERMARKETSI1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $21.43 03/18/16 SUN0000920405800 0920405800 WEST PALM BEA FL GAS STATION 315.00 03/19/16 MILD( BOYNTON BEACH FL 5617312065 Desolpt(on RESER TO RECEIPT 336.79 03/19/16 LOCCITANE 027 LOCCITANE 1127 BOCA RATON FL 888-623-2880 $84.80 03/19/16 SAKS FIFTH AVENUE624 0624 BOCA RATON FL 5616201201 Description Pike MOLTON BROWN (SCENT $28.00 03/19/16 BANANAREPUBLIC US 80 BOCA RATON FL MENS/WOMEN'S CLOTHNG 03/21/16 WHOUFDSWPB#10529000D30829 WEST PALM BEA FL 5614713800 Desception GROC ERY STORE $29-68 $93.28 $116A5 AMEX001360 Continued on inverse SDNY_GM_02744659 EFTA_00231915 EFTA01673318

JEFFREY E EPSTEIN DAN9,47,g,99132108 p 12/19 Detail Continued Amount 03/22/16 AT&PBILL PAYMENT 956 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 03/24/16 COMCASTOFWESTPALM 8 803-COAXAST FL CABLE SVCS 03/24/16 COMCASTOFWESTPALM 8 8CO-COMCAST FL CABLE SVCS $106.16 $13001 $451.46 is JANUSZ BANASMK Card Ending Monthly Spending Limit: $25,000 Amount 02/24/16 THE HOME DEPOT WEST PALM BEACH FL 80065406n 02/26/16 THE HOME DEPOT WEST PALM BEACH FL 800-6S1-0688 02/26/16 EXXONMOBIL 9756 WEST PALM BEA FL S61-684-8520 Description GAS/SERVICES $3068 $63.23 $41.77 02/29/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $141.69 03/04/16 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL 561-B3S-8000 03/01/16 BLEU PROVENCE WC 0000 PALM BEACH FL 561.651.1491 Description BAKERY 03/06/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Price GAS/MX96 58019229 $58.40 03/06/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA a 5614713800 GROCERY STORES $45093 $46.00 $58.40 $238.57 AMEX001361 Continued on next page SONY_GM_02744660 EFTA_00231916 EFTA01673319

ATE American Expresss TraditionaISTA-Parn COPY p 13/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 ( Detail Continued Amount 03/06/16 PUBLIX PALM BEACH FL 8636881188 DesalptIon REFER TO RECEIPT 03/06/16 WHOL FEDSWP8 110529 00000 382 WEST PALM BEA FL 5614713800 GROCERY STORES 03/06/16 PU811%81046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 03/07/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 561-689-6896 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800654.0688 03/07/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 03/07/16 ADVANCE AUTO PARTS 49590 0000 WEST PALM BEA FL 959003052601 33409 AUTOSCANNER 1 EA ACTRN 03/08/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/08/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 03/08/16 ADAMS PLANTS WEST PALM BEACH FL 5617934303 03/09/16 THE HOME DEPOT 16379 W PALM BEACH FL 800-654-0688 03/09/16 THE HOME DEPOT 06379 W PALM BEACH FL 800-654-0688 S80.14 $95.40 5123.48 53,983.46 $1,617.53 526.49 S6.99 5296.78 $95.48 $21.19 $648.00 $68.59 $74.51 AMEX001362 Continued on reverse SDNY_GM_02744661 EFTA _00231917 EFTA01673320

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 14119 [ Detail Continued Amount 03/09/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 03/09/16 OFFICE DEPOT 000102 WEST PALM BEACH FL RETAIL 33409 S19.96 $211.98 03/09/16 DICKS C LOTHING&SPORTING 0748 WEST PALM BEA FL SPORTING GOODS STORE Description SPORTING GCODS/APPA $317.98 03/11/16 MPS 117171065412020 41829412020 PALM BEACH FL 8C0-27S8777 03/14/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 03/15/16 SUNOCO 09204058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 03/15/16 JOHN C CASSIDY AIR COND RMERA BEACH FL ELECTRICAL EQUIPMENT $16.25 $117.44 $65.80 $5,645.00 03/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $35930 03/15/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL MON-1104 334017 ELECTRONIC MERCHANDISE $23532 03/15/16 OIL WELL W PALM BEACH FL 5616428944 S99.63 03/17/16 JOHN C CASSIDYAIR RIVIERA BEACH FL $750.00 03/17/16 THE HOME DEPOT WEST PALM BEACH FL 803554-0688 $9249 03/17/16 USPS 117171065412020 41829412020 PALM BEACH FL 803-2758777 03/18/16 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL 8666112847 $23.05 $144.00 AMEX001363 Continued on next page SONY_GM_02744662 EFTA_00231918 EFTA01673321

Ai; E COPY American Express° TreditionallWoPliFe JEFFREY E EPSTEIN Closing Date 03/25/16 P 15/19 Account Ending 8-42008 Detail Continued Amount 03/18/16 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL 8666112847 03/19/16 SUNOCO 0054649900 0054649900 PALM BEACH GA FL AUTO FUEL DISPENSER $43.00 $72.23 03/21/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $9420 03/21/16 PUBIC( WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $1 5284 03/21/16 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL 5614338000 $313.23 03/22/16 OKEECI+OBEE STEAKHOUSE WEST PALM BEACH FL 5616635151 $57.20 03/22/16 PUBLIX WEST PALM BEACH FL 4078321661 Desolation REFERTORECEIPT 03/23/16 WHOLEFDS WPB 010529 000003829 WEST PALM BEA FL 5614713800 Desolation GROCERY STORE 03/23/16 WHOUFDS WPB 41052900=0829 WEST PALM BEA FL 5614713800 Desolation GROCERY STORE 03/23/16 BISHOPSWATERCO.1NC 210000121341001 LAKE WORTH FL 5615821367 Desuiption Pike SPECIALTY RETAIL ST $218.00 03/23/16 PUBLIX PALM BEACH FL 8636881188 Desolation REFER TO RECEIPT 03/23/16 BEDBATH&BEYONDF005500055 W PAUA BEACH FL 561-687-0959 $4341 $7530 $57.79 $218.00 $4.89 $423 AMEX001364 Continued on reverse SDNY_GM_02744663 EFTA_00231919 EFTA01673322

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 15/19 [ Detail Continued Amount 03/24/16 SUNOCO02871036000287103600 PALM BEACH FL AUTO FUEL DISPENSER $56.40 03/24/16 WHOLEFDS WPB #10529000000829 WEST PALM FNA FL 5614713800 Description GROCERY STORE 35851 03/24/16 SUNPASS FL 888-865-5352 Description RETAIL $25.00 03/24/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 10497977033407 MERWIN DELA CRUZ Cud Ending $373.00 Amount 02/25/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 32.00 $11.75 02/26/16 NEW BEIJING WOK NEW YORK NY 2126399418 31038 02/29/16 DALLAS NO - 3R0 AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 03/01/16 NEW BEIJING WOK NEW YORK NY 2126399418 313.88 3875 03/01/16 NEW BEIJING WOK 3751 NEW YORK NY 2126399418 03/03/16 SPICE SIAGON NEW YORK NY RESTAURANT $1135 03/07/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 03/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 03/10/16 NEW BEIJING WOK NEW YORK NY 2126399418 3305.67 $11.75 $9.75 AMEX001365 Continued on next page SONY_GM_02744664 EFTA_00231920 EFTA01673323

r American Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/25116 p 17/19 Account Ending 8-42008 Detail Continued Amount 03/11/16 NEW BEIJING WOK NEW YORK NY 2126399418 03/14/16 SPICE SIAGON NEWYORK NY RESTAURANT 03/15/16 KO SUSH1650000003891408 NEW YORK NY 2124391678 TIP 03/17/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 $2.00 $15.14 $27.95 $22.60 $21.23 03/17/16 DALLAS 880- MD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 03/21/16 SPICE SIAGON NEWYORK NY RESTAURANT 03/21/16 SPICE SIAGON NEWYORK NY RESTAURANT $24.76 $13.85 $14.10 03/22/16 NYC TAXI 8V7209022250013 PHILADELPHIA PA 000-0880000 03/22/16 KOSUSHI6S0000003891408 NEWYORK NY 2124391678 TIP $3.00 03/23/16 KO SUSH1650000003891408 NEWYORK NY 2124391678 TIP 03/24/16 DALLASEIBQ 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT $9.31 $12.70 $3.00 $22AS $2225 Fees Amount Total niers foe this Period $0.00 AMEX001366 Continued on reverse SDNY_GM_02744665 EFTA_00231921 EFTA01673324

JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p 18/19 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount So; (X) So co Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total 14 Yet:able Rote From 09/23/2011 To Balance subject to Interest Rate Interest Charge 18.49% (v) $0.00 $0.00 $0.00 Information on Pay Over Time Features There Is no preset 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 limit to your Pay Over Time feature balance Your Pay Over Time limn is $3$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 PayOver Time balance upon receipt of your billing statement. AMEX001367 S0NY_GM_02744666 EFTA_00231922 EFTA01673325

DUPLICATE COPY American Express' Traditional Gold Card p 19/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 Now Accepting American Express Cards ALIEXPRESS L..fore • Novi izu car)14ty4. .,, In your AmexicanExpresst Card. When stroppng °nine. you're always warmly welcomed. Allexpeess.com. TOPSAIL REALTY INC. oaanfrat vxa1 nretalsn sun/ SislOty and TopsaiBeach.NC Vat topeeikeelty.com a 800a$6632. II there are other places whereyou would Iketosee the Cad accepted. please call the Customer Care number that is located on page 2 or your statement or the number that m on the back e your Card. UNIVERS Or/azda Vacation Ufa VOW MOM, ft. Save $50 on a 4-Night Vacation Package at any on-site hotel when you pay with any American Express° Card.' Must book now through July 31. 2016 for travel by December 31. 2016 using Promotion Code: UNIAMEX.** Terms and conditions apply. For complete offer details, visit UniversalOrlandoVacations.com/AMEX or call 1-877-801-9720. 'M paps, patkree idiom ard caws we abaft nawibiltyaid to Marewt Ft% aikael relgraOn MOON*. EMI Win be corrected v.hye deowerid and Uriarlii Otab Uimnal Asks & Ileserts Vacatixe name the rift torevoke ant statedoffer ard to coat ay ears nacosacies. or rrnissicns. whether =era is on INS StikillErd message axe( ode Vint opts alarSinst With? 03 Thin IndUIS Sara athorrotenCoje UMAMIXIalid tot booms entry, unto Pats& Rocas VeariernrorstwouT 1/31/16 fa tradtv12/31/16.0flerveldawl rooter within/Moran Eorea0a6t a CteripCsdard Laskin:con Code. UNWADtat de rime d [cob% Siren: of the edke is the sde resp:obiley of the nerticipateg Arrerian bwess (redly. Che offer ref Pal m. rot cardinal. Wei NV other COWS. PlOrn3bOnS a &Cara Universal Pat & Resorts Vacations is registered yet the ate of florda as a seller of ow* Regrstratico warn ST-2C15. Unmersal elements and a related akcia lb & C Z016 Universal Studios. All istrts resent Pact WC: 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. AMEX001388 SDNY_GM_02744687 EFTA_00231923 EFTA01673326

AMEX001369 SDNY_GM_02 744668 EFTA 00231924 EFTA01673327

TE American Expresso TraditionLiWoicictle‘rcl COPY JEFFREY E EPSTEIN Closing Date 04/2916 Next Closing Date 05/26/16 New Balance $33,763.49 Please Pay By 05/10/16* ' 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. M New Yolk Resided= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wwwcifsnygov. 4 Please fold on the perforation below, detach and return with your payment 6 Payment Coupon rail Do not staple or use paper clips p. 1/23 Account Ending 842008 Membership Rewards* Points Available and Pending as of 03/31/16 -172,534,834 For up to date point balance and full program details, visit mernbershiprewards.com Account Summary Previous Balance $41,248.22 Payments/Credits -$41,432.34 NewCharges +$33,91261 Fees 435.00 New Balance 633.763.49 Days in Billing Period: 31 Customer Care Pay byComputer americanexpress,com/pbc J Customer Care Pay by Phone 1400-327-2177 1-$00-472-9297 O + See Page 2 for additional information. Pay by Computer ri Pay by Phone a mericanexprestconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST 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. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003376349003376349 22 ri Account Ending 8-42008 Enter IS digit account a on all payments. Make check payable to American Express. Please Pay By 05/10/16 Amount Due 533,763.49 AMEX001370 SDNY_GM_02744669 EFTA_00231925 EFTA01673328

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 223 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 US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Mebane Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless 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 &CO p.m. MST may not be credited until the next day. How We Cakuiate Your Balance: 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 ADS and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 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. We 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-till 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 hail do not use. • To change you. address online. visit wnwamencanmprosscontlupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. Slate Zip Code Area Code and Home Phone Area (ode and wed one Email Website: amedcanexpress.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 anweicanexpres.comfautopay today to enroll. For oncotmation on how we protect your privacy and to sot you. communication and pnvecy chokes. Owne visit wwwamedotexpresssoon/pdvscy. AMEX001371 SONY_GM_02744670 EFTA_00231926 EFTA01673329

American Express° TratlitionaliWoffiFaArrrE COPY JEFFREY E EPSTEIN Closing Date 04/25/16 P 3/23 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN8-42008 -14124822 418128 -12.84 Total Payments and Credits 441,432.34 Detail indkates posting date Payments 03/28/1M JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT-THANK YOU -14124822 Amount 03/30/16 JEFFREY E EPSTEIN CET GROUP/ UNITED EXPR NEW YORK NY 212465-1010 4107.21 03/30/16 JEFFREY E EPSTEIN CET GROUP/ UNITED EXPR NEW YORK NY 212465-1010 SUNOCO 09204058000920405800 WEST PALM BEA FL GAS STATION -17407 04/11/16 42.84 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA LUCIANO FONTANILLA 55,970.67 13,93246 17,753.89 13,185.14 JANUSZ BANASIAK $11,815.50 MERWIN DELA CRUZ Total New Charon 11255.35 333,912.61 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/25/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 03/25/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 03/25/16 ADT Security Secs (800)238-2455 FL SKURITY 37088 $175.17 11068.91 AMEX001372 Continued on reverse SONY_GM_02744671 EFTA_00231927 EFTA01673330

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 842008 p 4/23 [ Detail Continued Amount 03/29/16 EZ PASS PREPAID TOLL 8C0-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-23609727B $8000 03/29/16 FEDEX PYMT 19848861 C19848861 MEMPHIS TN 19848261 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 19848861 FedEx Y1.800622.1147 318737 03/29/16 FEDEX PYMT 19766213 C19766213 MEMPHIS TN 19766213 38132 JEFFREY E EPSTEIN NY MO TRANSACTION FEDEX CARTS 19766213 FedEx118130-622-1147 03/30/16 FEDEX PYMT 19906610 C 19906610 MEMPHIS TN 19306610 38132 JEFFREY E EPSTEIN NY Flit TRANSACTION FEDEX CARTS 19906610 FedEx 01.800622.1147 33420 $22955 03/3W16 CET GROUP/ UNITED EXPR NEW YORK NY 212.965.1010 3181.28 03/30/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 3145.91 03/30/16 CET GROUP/ UNITED EXPR 3107.21 NEW YORK NY 212-965-1010 03/30/16 CET GROUP/ UNITED EXPR 374.07 NEW YORK NY 212-965-1010 03/31/16 FEDEX PYMT 19920167C19920167 MEMPHIS TN 19920167 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19920167 FedEx/1.800-622.1147 37853 04/02/16 TIME WARNER ENTRMT 37028 718-35809C0 NY CABLE SVCS 04/02/16 TIME WARNER ENTRIAT 3204.71 718-358-0900 NY CABLE SVCS AMEX001373 Continued on next page SONY_GM_02744672 EFTA_00231928 EFTA01673331

r American Express° TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/16 P 5/23 Account Ending 8-42008 Detail Continued Amount 04/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 04/05/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 04/06/16 VERIZONRECURRING PAY 800-VERIZON PA 2127509895425 19103 $13891 5156.62 520967 04/07/16 CET GROUP/UNITED EXPR NEW YORK NY 212-965-1010 57407 04/09/16 TIME WARNER ENTRMT 716.358-0900 NY CABLE SVCS 04/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 570118 $112.25 04/12/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 5305.20 04/13/16 FEDEX PYMT 20343988C20043988 MEMPHIS TN 20043988 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEXCARTI 20043988 FedEx 41.800.622.1147 55651 04/14/16 FEDEX PYMT 20057127 C20057127 MEMPHIS TN 20057127 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 20057127 FedEz 41-800-622-1147 04/15/16 TIME WARNER ENTRMT 718-3513-0900 NY CABLE SVCS 514522 $18381 04/16/16 TIME WARNER ENTRMT 716-358-0900 NY CABLE SVCS 5159.78 04/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 04/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 5162.44 6289.95 AMEX031374 Continued on reverse SONY_GM_02744673 EFTA_00231929 EFTA01673332

JEFFREY E EPSTEIN DAN9,47,g,-,99132L8 p 6/23 Detail Continued Amount 04/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 04/20/16 FEDEX PYMT 20115062C20115062 MEMPHIS TN 20115062 38132 JEFFREY E EPSTEIN NY EEO TRANSACTION FEDEX CARTS 20115062 FedEx S1-800-622-1147 04/21/16 FEDEX PYMT 20140677C20140677 MEMPHIS TN 2014067738132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 20140677 FedEx NI-800-622-1147 $16/.45 56506 $106.48 04/22/16 VERIZONRECURRING PAY 800-VERIZON PA 2127729416732 19103 $369.33 04/23/16 TIME WARNER ENTRMT $201.07 718-358-0900 NY CABLE SVCS 04/24/16 FEDEX PYMT 20169913C20169913 $40.98 MEMPHIS TN 20169913 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 20169913 FedEx S14300-622-1147 04/24/16 TIME WARNER ENTRMT $7088 718-358-0903 NY CABLE SVCS 04/24/16 TIME WARNER ENTRMT $175.14 718-358-0903 NY CABLE SVCS ri ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 Amount 03/28/16 ALBION WHOLESALE FLOWE NEW YORK NY 212.929-8264 03/28/16 JROSE NEW YORK NY 2 I 2-564.0400 03/28/16 DUTCH FLOWER LINE NEW YORK NY 2127278600 $141.53 $103.43 $57.16 AMEX001375 Continued on next page SONY_GM_02744674 EFTA _00231930 EFTA01673333

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/18 p 7/23 Account Ending 8-42008 Detail Continued Amount 03/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES SUP $144.34 03/28/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 1133.90 03/28/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $144.34 1133 90 1361.03 03/28/16 ORENS DAILY ROAST 06 650000008210968 NEW YORK NY 2127173907 $41.85 03/31/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $59.91 04/02/16 WAL-MART SUPERCENTERI5293 5293 VALLEY STREAM NY DISCOUNT STORE 645.33 04/02/16 NEW TOP QUALITY CLEANERS 310430 NEW YORK NY 2128615791 Description Prke DRY CLEANERS $104.50 04/04/16 GRACES MARKETPUKE 000000000279288 NEW YORK NY 2127370600 04/04/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $147.25 04/05/16 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Pike MISC FOOD STRS, CON $33.32 04/05/16 MAtSON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 57087 04/05/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $8439 314388 614725 $33.32 57087 584.59 AMEX031376 Continued on reverse SONY_GM_02744675 EFTA_00231931 EFTA01673334

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 8/23 [ Detail Continued 1 Amount 04/08/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $86.50 04/13/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT TIP $8650 $5484 $2.50 04/15/16 NEW TOP QUAUTY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $8650 04/15/16 BED BATH & BEYOND NEW YORK NY 646-215-4702 $8850 $281.11 04/15/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $39864 04/15/16 BED BATH & BEYOND NEW YORK NY 646-215-4702 $398.64 $266.66 04/15/16 NYC-TAXI VER1FONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 5F43 1i:8611101st Ave 1Q40348 E 66th 5 04/16/16 NEW TOP QUALItt CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $8650 04/23/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 04/23/16 NEW TOP QUAUTY CLEANERS NEW YORK NY 2128615791 Description Prke DRY CLEANERS $105.50 $480 $86.50 $34543 $105.50 04/23/16 FOOD EMPORIUM 1533 542929806389987 $312.00 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $312.00 04/23/16 ALBION WHOLESALE FLOWE NEW YORK NY 212-9298264 $10887 AMEX001377 Continued on next page SONY_GM_02744676 EFTA_00231932 EFTA01673335

American Expresss TraditionaISTA-ParnATE COPY P 9/23 JEFFREY E EPSTEIN Closing Date 04/25/16 Account Ending 8-42008 ( Detail Continued Amount 04/23/16 JROSE NEW YORK NY 212-564-0400 04/25/16 NYC TAXI 7M3009022250013 PHILADELPHIA PA 000-0000000 5114.32 5730 LUaANO FONTANILLA Card Ending Monthly Spending Limit: 520.000 Amount 03/28/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 03/28/16 Ott5TAR 888-4ONSTAR MI TELEMATKS 5179.29 5391.36 03/28/16 SHELL OIL 57544416209 NEWYORK NY GAS STATION $26.33 03/28/16 ELI'S MANHATTAN NEWYORK NY 2127728100 Descdpion Puke GROCERY STORES, SUP $78.93 03/29/16 CLYDES 650000000330657 NEWYORK NY 2127443300 Description CLYDES 578.93 Puke 53,%5.95 03/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Desctiption Pike GROCERY STORES, SUP $7.27 53,965.95 57.27 03/30/16 NYCIDCFf PARKING METERS NYCDOT PARKING LONG 15 CITY NY 212439-9675 03/30/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 03/30/16 FOOD EMPORIUM 1533 542929606389987 NEWYORK NY 5164832400 Desctiption Pike GROCERY STORES, SUP $56.72 03/30/16 FIRST AVE CAR WASH NY NY AUTO SERVICE 57.00 539.01 556.72 $3049 AMEX001378 Continued on reverse SDNY_GM_02744877 EFTA_00231933 EFTA01673336

JEFFREY E EPSTEIN ml giig n5T2X0 8 p. 1023 Detail Continued Amount 03/30/16 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212.639-9675 37.00 03/30/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 53.50 03/30/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 571/0 04/01/16 EASTSIDE 65 PARKING NEW YORK NY 212-686-9800 Description PARKING FEES 04/01/16 CLASSIC CLEANERSCLASSK CLEANER NEW YORK NY DRY CLEANER 04/01/16 APPLE STORE NEW YORK NY APPLE STORE NE $1550.00 543.50 523735 04/04/16 NYC TAXI 91172 09000290015 LONG ISLAND C NY 000-0000000 $980 04/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LK NY 718-361-0055 Description TAXI: ILLS 1136732 11thAye 11:52157 E 70thS $13-30 04/04/16 ALL TAXI MANAGEMENT AU. TAXI MANAGE $1230 41.25 36TH ST UC NY 718-36143055 Description TAXI: 4L20 1536141 E 51stS 15:53 459W 51st S 04/04/16 FOOD EMPORIUM 1533 542929806389987 $4326 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $4326 04/05/16 NYC DOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 212-639-9675 04/05/16 NYCDOT PARKING METERS NYCDOT PARKING $7.00 LONG IS CITY NY 212-6394675 AMEX001379 Continued on next page SONY_GM_027414678 EFTA _00231934 EFTA01673337

ATE American Expresss TraditionaISTA-Parn COPY p 11/23 JEFFREY E EPSTEIN Closing Date 04/25/16 Account Ending 8.42008 ( Detail Continued Amount 04/05/16 OS EXPRESS C AR WASH 0027 LITTLE FERRY NJ 201-440-9879 Description CAR WASH 04/05/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639.9675 04/05/16 NYCOOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212.639.9675 04/06/16 EXXONMOBIL 4797 HASBROUCK HEI NJ 201-288-6338 Description GAS/SERVKES $20.00 $3.50 $7.00 $35.04 04/07/16 NYCOOT PARKING METERS NYCOOT PARKING $3.50 LONG IS CITY NY 212-639.9675 04/07/16 HOMEDEPOT.COM 800-430.3376 GA 800-430.3376 04/07/16 HOMEDEPOT.COM 800-430-3376 GA 800430.3376 04/07/16 WHITE AND BLUE GROUP WHITE AND BLUE 59/30 LK NY TAXICABS, LIMOUSINE Description TAXI: 2N53 1531 1 E 71st St 15:43 954 9th Ave 04/07/16 TAXI CREDIT CARD $12.80 WOODSIDE NY TAXICAB& LIMOUSINE Description TAXI: 2151 II:I:1973211th Ave 1x36841 Madison 04/08/16 NYC TAXI 7C4809004430013 $16.80 BRONX NY 000-0000000 04/08/16 NYCOOT PARKING METERS NYCOOT PARKING $3.50 LONG IS CITY NY 212-639.9675 04/12/16 GRACE'S MARKETPLACE 000000000279288 $602.55 NEW YORK NY 2127370600 $56.59 $34.95 AMEX001380 Continued on reverse SDNY_GM_02 744679 EFTA 00231935 EFTA01673338

JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p 12/23 Detail Continued Amount 04/12/16 CLASSIC CLEANEFLSCLASSIC CLEANER NEW YORK NY DRY CLEANER 04/23/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS C ITY NY 212-639-9675 04/24/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $75.99 03/28/16 Apr* Store 4090734799 $136.74 Wellington APPLE STORE WE 03/31/16 PUBLIX SUPERMARKETS 01452 000001452 $85.84 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 04/01/16 ATLANTIC POOL ANDSPA SERVICES2010010 LANTANA FL 561-582-1830 04/03/16 SUNOCO 0920405800 0920405800 WEST PALM BEA FL GAS STATION 04/03/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $241.00 $ 1 S.03 $10.48 AMEX001381 Continued on next page SDNY_GM_02744680 EFTA _00231936 EFTA01673339

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/16 P 13/23 Account Ending 8-42008 Detail Continued Amount 04/04/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 04/04/16 TODAY'S I PALM BEACH FL RESTAURANT Description CATERING 04/06/16 TOOMYS I PALM BEACH FL RESTAURANT Description CATERING 04/11/16 BEST BUY WEST PALM BEACH FL 5614881944 04/11/16 THE HOME DEPOT WEST PALM BEACH FL 800654-0688 04/11/16 WHOLE-EDS WPB 410529000003829 WEST PALM BEA FL 5614713800 Description GROCERY STORE $63 2/ $40.39 116 41 1423 99 $101.16 519.30 04/11/16 SUN00009204058000920405800 WEST PALM BEA FL GAS STATION 04/11/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 04/11/16 BEDBATH&BLYOND10055 55 W FL MISC HOME FURNISHINGS 04/13/16 WHOLEFDS WPB 410529000000629 WEST PALM BEA FL 5614713800 Description GROCERY STORE 04/13/16 BEDI3ATH&BEYOND4C055 55 W FL MISC HOME FURNISHINGS $25.00 SI/A5 5375.10 553.08 $167.36 04/14/16 PUBLIX SUPERMARKETS41452000001452 $84.42 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT AM EX001382 Continued on reverse SDNY_GM_02744681 EFTA_00231937 EFTA01673340

JEFFREY E EPSTEIN DAN9,47,g,-,99132L8 p 14/23 Detail Continued I Amount 04/18/16 TROPICAL CLEANERS& LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNOR 04/22/16 AT&T•BILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS 04/22./16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY TIP 04/22/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $200 522207 3106.11 $14.97 571.70 04/23/16 SUNOCO 09204058000920405800 WEST PALM BEA FL GAS STATION 515.00 04/23/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 39131 04/24/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 3968 04/24/16 COMCASTOFWESTPALM B 8CO-COMCAST FL CABLE SVCS 04/24/16 COMCASTOFWESTPALM 8 800-COFACAST FL CABLE SVCS 344707 313001 04/24/16 TOCUAYSI PALM BEACH FL RESTAURANT Description CATERING 32075 ri JANUSZ BANASIAK Card Ending Monthly Spending Limit: 525,003 Amount 03/19/16 BLOOMINGDALE'S 010000000010 5530000 PALM BCHGDNS FL 8665932540 Description MASPETH DELIVERIES AMEX001383 Continued on next page SONY_GM_02744682 EFTA _00231938 EFTA01673341

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/16 P 15/23 Account Ending 8-42008 Detail Continued Amount 03/25/16 OKEECHOBEE STEAK HOUSE WEST PALM BEACH FL 5616635151 03/26/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 03/28/16 PUBIJX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $51.90 $3428 $121.84 03/30/16 WAL-MART SUPERCENTER 5301 S301 WEST PALM BEACH FL DISCOUNT STORE 03/31/16 SUN000092040580009204058C0 WEST PALM BEA FL AUTO FUEL DISPENSER $146.54 $62.94 04/01/16 BROWARD MOTORSPORTS WEST PALM BEACH FL 5612969696 Description REFER TO RECEIPT $710.19 04/01/16 WHOLEFDS WAS 410329080000829 $101.42 WEST PALM BEA FL 5614713800 Description GROCERY STORE 04/01/16 TLF EXTRA TOUCH FLOWERS BB EtTRATOUC $412.34 WEST PALM BEACH FL 561.8358000 04/02/16 CAFE L' EUROPE $81.63 PALM BEACH FL 5616554020 04/04/16 OKEECHOBEE STEAK HOUSE $95.36 WEST PALM BEACH FL 5616635151 04/04/16 WHOtEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 04/05/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 $5).31 55930 AMEX001384 Continued on reverse SDNY_GM_02744683 EFTA_00231939 EFTA01673342

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 1523 [ Detail Continued 1 Amount 04/05/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561429-8526 Description Price GAS/MSC98 68018866 56.17 56.17 04/05/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $114.76 04/05/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 56A5 04/06/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST 517600 517600 04/08/16 SUNOCO 0287103600 0287103600 PALM BEACH FL AUTO FUEL DISPENSER 04/08/16 WHOLEFDS WPB 010529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 56341 578.83 04/08/16 TLF EXTRA TOUCH FLOWEFtSTLF EXTRA TOUC WEST PALM BEACH FL 561-835-8000 $391.14 04/12/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REF ER TO RECEIPT 5126.50 04/13/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 04/13/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Continued on next page SONY_GM_02744684 EFTA _00231940 EFTA01673343

r American Express° TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/16 p 17/23 Account Ending 8-42008 Detail Continued Amount 04/18/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 04/18/16 COCONMOOIL 9756 WEST PALM BEA FL 561484-8520 Description GAS/SERVICES 04/19/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 106179609 33407 04/21/16 IKEA SUNRISE 207 SUNRISE FL 951-938-9282 Description HOME FURNISHINGS 04/23/16 SUN000092010580009204058C0 WEST PALM BEA FL AUTO FUEL DISPENSER $13960 $56.24 SI 30.00 568080 04/23/16 BROWARD MOTORSPORTS WEST PALM BEACH FL 5612969696 Desctiption REFER TO RECEIPT $5061 51104.22 04/23/16 WHOLEFDSWPB #105290000001129 WEST PALM BEA FL 5614713800 Description GROCERY STORE 04/23/16 TLF EXTRA TOUCH FLOWERS TLF ECM TOUC WEST PALM BEACH FL 5614354000 $1 52.91 "SW 04/23/16 PIZZA AL FRESCO PALM BEACH FL 5618//0890 FOOD/BEVERAGE $15.90 04/21/16 WHOLEFDS WPB 110529000000829 WEST PALM BEA FL 5614713800 Description GROC ERY STORE 515.90 04/21/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $25.26 $19.60 AMEX001386 Continued on reverse SDNY_GM_02744685 EFTA_00231941 EFTA01673344

JEFFREY E EPSTEIN Decht.947,gn99132108 p 18/23 Detail Continued Amount 04/24/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 F000/BEVERAGE 515.90 MERWIN DELA CRUZ Card Ending $1S 90 Amount 03/28/16 SPICE MACON NEW YORK NY RESTAURANT 03/29/16 DALLAS BBQ 3R0 AVE 000030031 NEW YORK NY 2127729393 Description REFER TO RECEIPT 03/29/16 NYC•TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3F11 13:37890 Madison 13:46259W 72nd 327 95 $25.85 $11.16 03/29/16 TAXI CREDIT CARD 31003 WOODSIDE NY TAXICAB &LIMOUSINE Description TAXI: 2A35 13:54 279 West End 1406857 Madison 03/30/16 SPKE MACON 528.95 NEW YORK NY RESTAURANT 03/31/16 AMAZON.COM 564.97 AMZN.COM/BILL WA MERCHANDISE 04/01/16 DALLAS 880 • 3RD AVE000000001 32911 NEW YORK NY 2127729393 Description REFER TO RECEIPT 04/04/16 NEW BEIJING WOK 31857 NEW YORK NY 2126399418 04/05/16 NEW BEIJING WOK NEW YORK NY 2126399418 $1421 04/06/16 DALLAS BBCI - 3R0 AVE 000300001 32585 NEW YORK NY 2127729393 Description REFER TO RECEIPT AMEX001387 Continued on next page SONY_GM_02744686 EFTA _00231942 EFTA01673345

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/16 P 19/23 Account Ending 8-42008 Detail Continued Amount 04/07/16 GRA( OUS FION1E S 001 NEW YORK NY 800-8c06950 04/07/16 HVAC USA 8776324876 WA BUSINESS SERVICE Description WHOLESALE 04/07/16 SEAMISS'AIDYSSPANISHRE SEAMLS9JUDYSSP NEW YORK NY 8002561020 $9/01 1186S5 $24.92 04/08/16 SPICE SIAGON NEWYORK NY RESTAURANT $27.95 04/11/16 NYC TAXI 1G68 09011830015 LONG ISLANDC NY 0060000000 $10.80 04/11/16 NYC TAXI 4H20 09012340014 LONG ISLANDC NY C00-0000000 $&80 04/11/16 NYC TAXI 4P6009011600012 FLUSHING NY 000-0000000 $7.30 04/11/16 GRACIOUSHOMES001 NEW YORK NY 800-8086950 $1607 04/11/16 DALLASBB/3 - 3RD AVE 000000001 NEWYORK NY 2127729393 Dew IptIon REFER TO RECEIPT $2802 04/12/16 KO SUSH16500000031391408 NEWYORK NY 2124391678 TIP 04/12/16 VTS NYC LPEP TAXI LONG ISLAND CITY NY 718-752-1656 Description TAXI: AD673 09,44 2185 3rd Ave 101S 17 E 7IstSt $3.00 04/14/16 NYC TAXI 3N9109031530013 BRONX NY 000-0000OOD $24.20 $24.31 $781 AMEX001388 Continued on reverse SDNY_GM_02744687 EFTA_00231943 EFTA01673346

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:23 Detail Continued Amount 04/14/16 RMT MANAGEMENT (CC RM RMT MANAGEMENT FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 1H36 14:37 318 E 66th S 14:40 736 Park Ave 04/14/16 I AVE GOURMET 00-08023448981 NEW YORK NY FAST FOOD RESTAURANT ss tt $2837 04/15/16 DALLAS BOO- 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $14.97 04/15/16 MTA MYWR246-68ST-HUM NEW YORK NY 718-330-1234 04/15/16 NYC INTERBOFt0 MANAGEMENT TAXI LONG ISLAND( RV NY TAXICAB &LIMOUSINE Description TAXI: 6C69 1400311 E66th S 1405 51 E 71st St 04/1S/16 FERGUSON ENTERPRISES INC 718-937-9500 NY 139343 10035 04/18/16 SPICE SIAGON NEW YORK NY RESTAURANT $10.00 $5.80 $4359 $27.95 04/19/16 DALLAS B80 • 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 04/20/16 NYC TAXI 81(7909011830015 LONG ISLANDC NY 030-0000000 $24.76 $6.95 04/20/16 SUBWAY NEW YORK NY 212-6286358 04/20/16 NYC-TAXI VERIFONE LONG ISLAND( ITY NY 718-786-8585 Description TAXI: 3F62 12:57 865 Madison 13.04273 E 68th 5 $24.71 $8.76 AMEX001389 Continued on next page SONY_GM_02744688 EFTA _00231944 EFTA01673347

ATE American Express@ Traditionata?kara COPY JEFFREY E EPSTEIN Closing Date 04/25/18 p. 21/23 Account Ending 8-42008 Detail Continued Amount 04/21/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-9888002 Description EATING PLACES, REST 04/21/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $22.00 $7.61 04/21/16 GRACIOUS HOME NEW YORK NY 850-8086950 $43A7 04/22/16 KO SUSHI6S0000503891408 NEW YORK NY 2124391678 TIP 63.00 $2420 04/23/16 MACY'S EAST 40053000000053 GARDEN CITY NY 8002896229 Description Prke BOSTONIAN $59.99 $62.76 04/23/16 MACY'S EAST 04053000000053 GARDEN CITY NY 8002896229 Description Price TOMMY HILFIGER REG $31.27 0025/16 NYC TAXI 2Y42 09000110015 LONG ISLAND C NY 0M-0300000 $164.83 $7.55 Fees Amount 04/25/16 RENATO A LACSON Total Fess for this Period ANNUAL MEMBERSHIP FEE $35.00 $35.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $130 00 1000 AMEX001390 SDNY_GM_02744689 EFTA_00231945 EFTA01673348

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tncong is-4zu08 p. 7723 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total IvIVariablaRata From 09/23/2011 To Balance Subject to Interest Bete 18.4996(v) Interest Charge $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, 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. Them 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 lime balance upon receipt of your billing statement. AMEX001391 S0NY_GM_02744690 EFTA_00231946 EFTA01673349

DUPLICATE COPY American Expresso Traditional Gold Card p 23/23 JEFFREY E EPSTEIN Closing Date 04/25/16 Account Ending 8-42008 Now Accepting American Express Cards ALDI Shcc, 'Or high-gualcy weekly must-haves such as fresh produce and organcs. dairy gluten-free foods. USDAChoice beef. bakery, and household items. aldLus. II there are other places whereyou would like tosee the Card accepted. please call the Customer Care number that is located on page 2 of your statement or the number that is on the back o' your Card. UNIVERS Or/azda Vacation LIS Vas Pisan ft. Save $50 on a 4-Night Vacation Package at any on-site hotel when you pay with any American Express° Card.' Must book now through July 31. 2016 for travel by December 31, 2016 using Promotion Code: UNIAMEX.** Terms and conditions apply. For complete offer details, visit Universal0rlandoVacations.com/AMEX or call 1-877-801-9720. Pees. pa:karirkkeeneardceticns re tan Eirtaikbtity an:ItoMarewt said aikael relgraOn MOON*. Ernsrill te corrected Min dexthertd. and UPSSMI &Imbed Uthsnal Peeks & Resorts Vacate:re wenn the rile to revoke ant stated oiler ad bmreaaeerms. nacancies a I:missions. Mather aches ism do Stikinrd Message a rf ode Print orator thosSimIrt Sabi 03 fl ee Inducts Intlert athorrobonCoje. UteAMIY.Wid for boduriasthrotryWnewissi Pats & RlfatsVaolumsrowtlaagh 1/31/16 fa real tv12/31/16 Ofter vald'eten you OW %ith ant Amnon &Pressen.* a (Terve:dead use Prctroon Cocle.UNWADtat de time [cob% klierrent of clke is the sde resp:nstitiv of the participatecArrerian Ewes% (redly. Chelhoffer Fel Pedwa rot cardnal. Wei NV Other aka. PlOrn3bOnS &Cara Universal Pat & Resorts Vacations is registered vat the state of florda as a setter of awl ilegistratico mother ST-24215. Universal elements and a related intkcia TM & C 2016 Unissal &adios. All %tits resent Poe. SiX: COOL 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. AMEX001392 SONY_GM_02744691 EFTA_00231947 EFTA01673350

AMEX001393 SONY_GM_02744692 EFTA_00231948 EFTA01673351

iCAE American Express' Traditionilteoin carTd COPY p.1/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Next Closing Date 06/24/16 New Balance S25,633.71 Please Pay By 06/10/16* 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. 2 See page 2 for important information about your account. New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or bw4w.dfs.ny.gov. O Over 1.6MM more places in the U.S. started accepting American Express* Cards In the last 2 years.* • Based on internal comparison of American Express small merchant locations in December 2013 to Amerkan Express small merchant locations in December 2015. 4, Please fold on the perforation below, detach and return with your payment 4. Payment Coupon ala i Do not staple or use paper clips Pay by Computer amerkanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 In Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 8-42008 Membership Rewards° Points Available and Pending as of 04/30/16 -172,667,149 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $33,763.49 Payments/Credits -$33,861.60 New Charges +$25,731.82 Fees +$0.00 New Baena $25,633.71 Days In Billing Period: 31 Customer Can Pay by Computer amerkanexpress.com/pbc Customer Can Pay by Phone 1-800-327-2177 1.800-472-9297 DI See Page 2 for additional information. Pay by Phone 1.800472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002563371002563371 22 rl Account Ending 842008 Enter IS digit account a on all payments. Make check payable to American Express. Please Pay By 06/10/16 Amount Due $25,633.71 AMEX001394 SONY_GM_02744693 EFTA_00231949 EFTA01673352

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2i25 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 guide 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 US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs 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 Balance: 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 Riposting: 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-till 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 howl. 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 &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 antericanerpres.comiautopay today to enroll. rot mlormation on how we protect your privacy and to set your communication and privacy chokes, please visit wwwamerlewnexpress.,com/pdvacy. AMEX001395 SONY_GM_02744694 EFTA_00231950 EFTA01673353

American Express° TratlitiOnaliWoPliFnAn" E COPY JEFFREY E EPSTEIN Closing Date 05/26/16 P 3/25 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,763A9 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANILLA -$73.80 JANUSZ BANASIAK -$24.31 Total Payments and Credits 433,861.60 ( Detail indicates peeing date Payments Amount 05/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$33,763.49 Amount 04/29/16 LUCIANO FONTANILLA GRACIOUS HOMES 001 NEW YORK NY 800-8086950 -$7380 -$24.31 04/29/16 JANUSZ RANASIAK THE HOME DEPOT WEST PALM BEACH FL 800-654-06M New Charges Summary Total JEFFREY E EPSTEIN 8-42038 $4,412-56 ROSALYN FONTANILLA S5,203.91 LUCIANO FONTANILLA $3,601.96 52)287.17 JANUSZ BANASIAKI $4677.63 MERWIN DELA CRUZ 14,791.46 RENATOALACSONI $157.13 Total New Charges $25,731.82 Detail J Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/28/16 FEDEX PYMT 20203618C20203618 MEMPHIS TN 20203618 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARD. 20203618 Fed& R1-800-622-1147 $33220 AMEX031398 Continuedon reverse SONY_GM_02744695 EFTA_00231951 EFTA01673354

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending & 42008 p 4/25 Detail Continued Amount 04/29/16 EZ PASS PREPAID TOLL 8C0-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-23968501B 58040 05/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/02/16 USAF WARNER ENTRMT 718-358-09C0 NY CABLE SVCS 05/04/16 Smas $215.19 FEDEX PYMT 20261311 C20261311 MEMPHIS TN 20261311 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 20261311 FedEx NI-800422-1147 5276.14 05/04/16 SIRIUSXM.COM/ACCT 889-635-5144 NY XMSATELITE $11236 05/05/16 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS $136A8 05/06/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $15662 370.88 05/11/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $11224 05/12/16 FEDEX PYMT 20364318C20364318 MEMPHIS TN 20364318 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 20364318 FedEx S1-800422-1147 533935 05/13/16 TIME WARNER ENTRMT 718-3S8-0900 NY CABLE SVCS $30520 05/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $183.78 $162.42 AMEX001397 Continued on next page SDNY_GM_02744696 EFTA_00231952 EFTA01673355

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 P 5/25 Account Ending 8-42008 Detail Continued Amount 05/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/18/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Desolation FOR BILLING QUESTIO ACCT: 1P-242132876 05/18/16 FEDEX PYMT 20409432 C20409432 MEMPHIS TN 20409432 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 20409432 FedEx11-800-622-1147 05/19/16 FEDEX PYMT 20423930C20423930 MEMPHIS TN 2042393038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDDKART. 20423930 Fed& 11-800-622-1147 05/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS f 159./8 180.00 $18.19 5101./5 $10920 S167.42 $289.95 $37324 $201.07 $70.88 $175.14 AMEXC01398 Continuedon reverse SONY_GM_02744697 EFTA_00231953 EFTA01673356

JEFFREY E EPSTEIN DUPLICATE COPY account En o 8-42008 p 6/25 [ Detail Continued Amount 05/25/10 FEDEX PYMT 20479091 020479091 MEMPHIS TN 20479091 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 20479091 FedEx If 1400422-1147 05/26/16 FEDEX PYMT 20494279C20494279 MEMPHIS TN 20494279 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 20494279 FedEx 01-800-622-1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10,000 $5944 $41.06 Amount 04/25/16 EAT IS OWNED- REF 542929809337580 369.50 NEW YORK NY 2127722011 Description Puce MISC FOOD SIRS, CON 569.50 04/25/16 ELI'S MANHATTAN NEW YORK NY 21277281030 Description Price GROCERY STORES, SUP 381 43 04/25/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE 38143 $53.35 55335 04/26/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 31530 04/27/16 NEW TOP QUALITY CLEANERS 5171.20 NEW YORK NY 2128615791 Description Price DRY CLEANERS $171.20 04/78/16 TONY DI NAPOLI 3RD AVE 101001001649813 387.75 NEW YORK NY 212088-6333 04/29/16 NYC TAXI 462409000293015 5530 LONG ISLANDC NY 000-0000000 04/29/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $174.00 $174.00 AMEX001399 Continued on next page SDNY_GM_O2744698 EFTA _00231954 EFTA01673357

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 7/25 Account Ending 8-42008 Detail Continued Amount 04/29/16 BED BATH & BEYOND NEWYORK NY MISC HOME FURNISHINGS 05/01/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 05/04/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Price DRY CLEANERS $86.50 05/06/16 FOOD EMPORIUM 1533 542929806389987 NEP/YORK NY 5164832400 Description Pike GROCERY STORES, SUP $91.82 05/06/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $30482 119294 $86 50 $91.82 $600 05/06/16 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 930026 05/07/16 DUTCH FLOWER LINE NEWYORK NY 2127278600 05/07/16 CARIBBEAN CUTS CORP NEWYORK NY 212-924-6969 $25041 19982 05/09/16 PK K A BAGEL ON SECOND NEWYORK NY 212-717-4668 125.15 05/10/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Desolation Price DRY CLEANERS $109.25 05/14/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Desolation Price DRY CLEANERS $87.50 $10925 05/16/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Pike GROCERY STORES, SUP $124.94 $67.50 $124.94 AMEX031400 Continuedon reverse SONY_GM_02744699 EFTA_00231955 EFTA01673358

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 8/25 Detail Continued Amount 05/17/16 FLEURAMETZ USA-MANHATTAN 0784 NEW YORK NY 212-643-6323 Description FLORISTS SUPPLIES 05/17/16 G PAGE WHOLESALE FLOWE NEW YORK NY 212-741-9254 $150.75 $7650 05/17/16 PARIS BAGUETTE- LEXIN PARIS BAGUETTE NEW YORK NY BAKERY 551.17 05/17/16 QUEENS MEDALLION LONG ISLAND C ITY NY 718-784-9292 Description TAXI: 1D43 14:53216 E 52nd S 1457214 SORBS 56.80 OS/17m GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 05/19/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $96.00 05/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 596.00 05/23/16 BOULEVARDTAXI LEASI BOULEVARD TAXI ASTORIA NY 718-932-3312 Description TAXI: 5035 13:52841 Madison 14,02 513E 70th $277.99 $96.00 $96.03 05/23/16 NYC-TAX1 VEMFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:2783 16:49485 E 71st S 16:52 987 Leeingto 05/24/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 05/24/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 59.30 57.30 570/37 $208.76 AMEX001401 Continued on next page SONY_GM_02744700 EFTA _00231956 EFTA01673359

ATE American Express° TraditionaISTA-Parn COPY P 9/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Detail Continued Amount 05/24/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $205.25 05/24/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $177.19 05/24/16 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 $20525 $20900 0524/16 Asurian Wireless Insurance 866-667-253 Nashville efaVPw7L4cMrrPomoGc3 05/24/16 GRACESMARKETPLACE 000000000279288 NEW YORK NY 2127370600 3200.00 3274.32 05/25/16 ASSOC CUT FLOWER NEWYORK NY 212-367-7805 3150.00 05/25/16 DUTCH FLOWER LINE NEWYORK NY 2127278600 378.93 05/25/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES SUP 3423.01 05/25/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 05/25/16 CARIBBEANCUTS CORP NEW YORK NY 212-924-6969 3423.01 $47.05 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 347.05 $59.88 Amount 04/25/16 CLASSIC CLEANERS CLASSIC CLEANER 326.50 NEWYORK NY DRY CLEANER 04/27/16 FOOD EMPORIUM 1533 542929806389987 3153,46 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP 3153.46 AMEX001402 Continued on reverse SDNY_GM_02744701 EFTA_00231957 EFTA01673360

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitno 31-42008 p 10/25 Detail Continued Amount 04/27/16 NYC DOT PARKING METERS NYC DOT PARKING LONG IS CITY NY 212-639-9675 04/28/16 GRACIOUS HOMES 001 NEW YORK NY 8004086950 33.50 $73.80 04/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 37927 04/29/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES $7927 $42.04 04/30/16 GRACIOUS HOMES 001 NEW YORK NY 80043086950 04/30/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 $4351 $55.78 04/30/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW F000/BEVERAGE 05/01/16 EASTS1DE 65 PARKING NEW YORK NY 212-686-9800 Description PARKING FEES $63.15 $63.15 $1,550.00 05/01/16 TEA&SYMPATHYTEA&SYMPAlla NEW YORK NY RESTAURANT $5226 05/02/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 521855 05/06/16 GRACIOUS HOMES 001 NEW YORK NY 8004086950 05/06/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $73.97 $13734 05/06/16 CUSSICCUANEFtSCLASSK CLEANER NEW YORK NY DRY CLEANER 05/06/16 ERIKA CLEANERS NEW YORK NY 212.744-4484 343.80 $15000 AMEX001403 Continued on next page SONY_GM_02744702 EFTA_00231958 EFTA01673361