r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8-42008 Detail Continued Amount 05/07/16 H & H MIDTOWN BAGELS EAST 650000007540 NEWYORK NY 2127347441 05/07/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 05/07/16 EDS MANHATTAN NEWYORK NY 2127728100 Descdpilon Price GROCERY STORES, SUP 539.41 05/07/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $60.97 05/09/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS CLASSIC CLEANER NEWYORK NY DRY CLEANER 05/18/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $51.81 $27.95 $3.50 AMEX00t404 Continued on reverse SDNY_GM_02744703 EFTA_00231959 EFTA01673362

JEFFREY E EPSTEIN DUPLICATE COPY Account bnoitng 542008 p 1225 Detail Continued Amount 05/18/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Pike GROCERY STORES, SUP $1925 05/18/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1925 $3.50 05/19/16 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 36934 05/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6394675 05/23/16 NYC-TAXI VERIFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 3D22 13:1317 E 71st St 13:27 585 Lexingto 05/23/16 NYC TAXI 4Y69090Z0110015 LONG ISLANDC NY 000-0000000 $3.50 311.80 $13.30 05/25/16 LMC CAR WASH NEW YORK NY MISUSPECIALTY RETAIL 319.60 05/25/16 EXXONMOBIL 4797 HASBROUCK HEI 201-288-6338 Description GAS/SERVICES $48.58 05/35/16 NYC DOT PARKING METERS NYCDOT PARKING LONGI5 CITY NY 212-639-9675 CaidEndig Monthly Spending Limit: $16000 33.50 Amount 04/26/16 AA MIX SAW TAX/ FEE/EX BAG 1010210 MIAMI FL AMERICAN AIRLINES From: To: Carder: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010277795/362 Date of Depanurt04/26 Passenger Name: LACSON/RENATO A Document Type: EXCESS BAGGAGE $25.00 AMEX001405 Continued on next page SONY_GM_02744704 EFTA _00231960 EFTA01673363

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 P 13/25 Account Ending 8-42008 Detail Continued Amount 04/26/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 05/01/16 AA MISC SALE/TAX/ FEE/EX BAG 4810211 ST. THOMAS VI AMERICAN AIRLINES From: To: Carrier Claw N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY CO Ticket Number:0010278237759 Date of Departure:05/01 Passenger Name: Document Type: EXCESS BAGGAGE 05/01/16 M MISC SALE/TAX/ FEE/EX BAG 4610211 ST. THOMAS VI AMERICAN AIRLINES From: To: Carder. Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0010278237855 Date of Departure:05/01 Passenger Name: LACSOWRENATOA Document Type EXCESS BAGGAGE 05/02/16 ATLANTIC POOL AND SPA SERVICES 2010010 $241.00 LANTANA Ft 561-582-1830 05/04/16 CELLAIRIS MALL AT 542929805363058 S26.50 WELLINGTON FL 9542576350 Desaiption Pike TELKOMMUNKATION E $26.50 05/06/16 PUBLIX SUPERMARKETS11452 000001452 1122.38 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $31 53 $25.00 $25.00 05/06/16 TROPKAL CLEANERS & LA 0028 $255.99 PALM BEACH FL 561433-9673 Description DRY CLEANING/LAUNDR 05/09/16 TARGET WEST PALM BEACH FL DISCOUNT STORE $32.64 05/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 324.70 05/17/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANINGA.AUNDR 05/19/16 LOWE'S WEST PALM BEACH FL 561.4714828 05/19/16 WAL-/MRT SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE $11342 3225.12 391331 05/19/16 WHOLEFDS /10529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 31428 05/19/16 WHOLEFDS WPB /10529000000829 37733 WEST PALM BEA FL 5614713800 Description GROCERY STORE 05/20/16 CVS PHARMACY WEST PALM BEACH FL 8007467287 PHARMACIES $105.66 05/20/16 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 39210 05/20/16 BRANDSMART U 5 A WEST PALM BEACH FL 8C0-432-8579 Description FURNISHINGS/ACCESSO 05/20/16 BRANDSMART U S A WEST PALM BEACH FL 800-432-8579 Description FURNISHINGS/ACCESSO 315001 36347 AMEX001407 Continued on next page SDNY_GM_O2744706 EFTA_00231962 EFTA01673365

ATE American Express° TraditionaISTA-Parn COPY P 15/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 ( Detail Continued Amount 05/22/16 AT&PMLL PAYMENT 983 DALLAS TX 800-331-0500 Description TEL KOMMUNICATIONS 05/24/16 COMCASTORVEST PALM B 80OCOMCAST FL CABLE SVCS 05/24/16 COMCASTOFWESTPALM B 800-COMCAST FL CABLE SVCS 05/24/16 BEDELATH&BEYONDOOOSS SS W FL MISC HOME FURNISHINGS JANUSZ BANASIAK Caul Ending Monthly Spending Limit: $25.000 1106 I I 154/64 $15814 $9291 Amount 04/25/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $136.66 04/25/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87 04/28/16 STAPLES01683 WEST PALM BEACH FL 0168300010171633409 HP 951 XL ELLIC/S1ND COLOR 4PK $10387 04/29/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $4128 AMEX001408 Continued on reverse SDNY_GM02744707 EFTA _00231963 EFTA01673366

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 842008 p 1525 [ Detail Continued Amount 05/01/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Price GAS/MSC96 16089229 $50.83 05/01/16 SUNPASS 888.865-5352 Description RETAIL $5083 FL $25.00 05/03/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $11834 05/03/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 $18.80 05/04/16 SUNOCO 09204058000920405800 WEST PALM BEA R. AUTO FUEL DISPENSER 05/04/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH Fl. 5615821367 Description Pike SPECIALTY RETAIL ST $218.00 05/04/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $63.69 $218.00 05/05/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $8242 $84.77 05/09/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 05/10/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC96 44183866 $8.48 OS/10/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 05/11/16 MALVERN MARATHON 00000149229 $59.08 WEST PALM BEACH FL 561-832-8622 Description Price GAS/MSC96 94059229 $59.08 $142.17 $8.48 $57.79 AMEX001409 Continued on next page SDNY_GM_02744708 EFTA_00231964 EFTA01673367

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 17/25 Account Ending 8-42008 Detail Continued Amount 05/11/16 USPS 11717106541202041829412020 PALM BEACH FL 800-2758777 05/13/16 CENTURLAN SERVICE LLC MELBOURNE FL 00039718 0000332904 EXTERMINATOR/PEST CONTL V/ 02 $649.00 05/13/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL SRV-71657173 334017 ELECTRONIC MERCHANDISE 386030 05/13/16 WPB PARKING METERS WPB PARKINGMET WEST PALM BCH FL 561-822-1494 05/16/16 THE HOME DEPOT 06379 W PALM BEACH FL 800454-6688 05/16/16 PUBLDC WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $1.00 $12.70 $137.84 05/17/16 SUNOCO 0920405800 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 05/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561-429-8526 Description Price GAS/MSC98 80298866 $8.32 05/17/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL 18001528-0463 $56.53 $8.32 $45.97 05/18/16 JOHN C CASSIDY AIR COND RWIERA BEACH FL ELECTRICAL EQUIPMENT 05/18/16 USP5 117171065412020 41829412020 PALM BEACH FL 800-2758777 $95.00 $23.05 05/18/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 05/19/16 PALM BEACH GARAGE 0689 WEST PALM BEA FL 561-833-6622 Description AUTOMOTIVE REPAIR $16.70 319097 AMEX001410 Continued on inverse SDNY_GM_02744709 EFTA _00231965 EFTA01673368

JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. 18/25 Detail Continued Amount 05/19/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 5112.41 05/20/16 THE HOME DEPOT WEST PALM REACH FL 800454.0688 65026 05/23/16 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL 8646112847 514700 05/23/16 HULETT ENVIRONMENTAL SERV000000001 WEST PALM BCH FL 8666112847 05/23/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 64100 6132.61 05/23/16 PADRON CLEANING AND RESTO 000000001 WEST PALM BEA FL 5616891818 Description GENERAL MERCHANDISE 651600 manvontesatuz Card Ending Amount 04/25/16 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY 2122495100 52069 04/25/16 BRASSERIE COGNAC EAST650000007138426 NEW YORK NY 2122495100 04/25/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 52069 04/26/16 SPICE SIAGON NEW YORK NY RESTAURANT 04/26/16 GRACIOUS HOMES 001 NEW YORK NY 800-8066950 $390.86 $39026 52795 53038 04/27/16 SEAML5VIUDYSSPANISHRE SEAMLSS•AIDYSSP NEW YORK NY 8002561020 $24.92 04/28/16 DALLAS B8Q - 3RD AVE 000030031 NEW YORK NY 2127729393 Description REFER TO RECEIPT 629.11 A)AEX001411 Continued on next page SONY_GM_02744710 EFTA _00231966 EFTA01673369

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 P 19/25 Account Ending 8-42008 Detail Continued Amount 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name: DELA CRUZ/MERWIN MED Document Type. PASSENGER TICKET 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Class: N.Y.1F KENNEDY I SEOUL INC HEON INTE KE MANILA NINOY AQUIN KE SEOUL INC H EON INTE KE N.Y.1 F KENNEDY I KE Ticket Number 18078044017854 Date of Depanure:08/11 Passenger Name: DELA CRUZ/BRIANNA JU Document Type: PASSENGER TICKET 05/04/16 MANGO TOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier. Class: F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCH EON INTE KE N.Y.1 F KENNEDY I KE Ticket Number 18078044017843 Date of Depanure:08/11 Passage' Name: DELA CRUZACARENHART Document Type PASSENGER TICKET $10 56 $8.76 $1895 $2350 $1,086.00 $1,086.00 $1,086.00 AMEX031412 Continued on reverse SDNY_GM_02744711 EFTA_00231967 EFTA01673370

JEFFREY E EPSTEIN DUPLICATE COPY account tnottno 842008 p 2C:25 Detail Continued Amount 05/04/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 05/04/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 05/04/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $3.00 $21.72 $23.60 $26223 05/05/16 DALLAS EGG - 3R0 AVE 030000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $2635 05/09/16 NYC TAX18649 09000100016 LONG ISLAND C NY 030-0000000 $9.95 05/09/16 NYC TAXI 2E6409001750317 ASTORIA NY 000.0000000 05/09/16 GRACIOUS HOMES 001 NEW YORK NY 8C0-8086950 $10_S5 $2936 05/09/16 NYC TAXI 8KI 3 09011600012 FLUSHING NY 030-0000000 $9.35 05/09/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $25.76 05/11/16 SUBWAY NEW YORK NY 212.6286358 05/12/16 10008ULBSCOM 10008ULBS GARLAND TX 00000000275477975041 INVOKE DATE:20160513 $21.99 05/12/16 SPICE SIAGON NEW YORK NY RESTAURANT 05/14/16 JUDY SPANISH RESTAURANT 0000 NEW NY 212-831-0193 Description FOOD/BEVERAGE $3322 $28.95 $27.85 AMEX001413 Continued on next page SONY_GM_02744712 EFTA _00231968 EFTA01673371

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 21/25 Account Ending 8-42008 ( Detail Continued Amount 05/16/16 SIX HAPPINESS RESTAURA0618 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 05/17/16 NEW BELNNG WOK NEWYORK NY 2126399418 05/18/16 DALLAS BOO .3RD AVE000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 05/19/16 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 5M27 1335 587 Lexingto 1403265 E 71st St 05/19/16 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41.2536TH ST UC NY 718-361-0055 Description TAXI: 6G47 1336884 Madison 1353148E 52nd 05/19/16 SPICE SIAGON NEWYORK NY RESTAURANT SU 20 $25.0/ SUM S9 M $14.16 $28.95 05/20/16 SUBWAY NEWYORK NY 212-6286358 05/23/16 TM MANAGEMENT TAXI LONG ISLAND CITY NY 718392.7000 Description TAXI: 4G17 1204 347 Park Ave 12:1267 E 71st St $17.96 $9.36 05/23/16 NYC TAXI 1P6409000310011 NEWYORK NY 0000003000 $14.75 05/24/16 JUDY SPANISH RESTAURANT 0000 NEW NY 212-831-0193 Description FOOD/BEVERAGE $27.87 AMEX001414 Continued on reverse SDNY_GM_02744713 EFTA _00231969 EFTA01673372

JEFFREY E EPSTEIN DAN9,47,g,99132108 p 22/25 Detail Continued Amount 05/24/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 71P S4.00 05/25/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 05/25/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 RENATO A LACSON Card Ending Monthly Spending Limit: 15.000 3/460 514.97 $171.98 Amount 05/19/16 WHOLEFDS WPB #10529000000829 WEST PALM BM FL 5614713800 Description GROCERY STORE 05/23/16 SUNOCO 09204058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 05/23/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY 05/24/16 GRANDCHINA 8829036444202 WEST PALM BEAC FL RESTAURANT 0924/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 05/25/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $22.00 57820 31907 79.81 $8.99 $18.46 Amount Total Fees for this Period $0.00 AMEX001415 Continued on next page SONY_GM_02744714 EFTA_00231970 EFTA01673373

MIPLACATE American Exprese Traditional uola team COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 23/25 Account Ending 8-42008 2016 Fees and Interest Totals Year-to-Date Amount Total Fees in 2016 30 00 Total Interest in 2016 SO 00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Select & Pay Later Total IOVatiable Rote 09/23/2011 18A9%(v) $0.00 $0.00 $0.00 Information on Pay Over Time Features There Is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has a no preset spending limit. There Is • limit to your Pay Over Time feature balance Your Pay Over Time limit is 535,000.00. 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. AMEX001416 SDNY_GM_02744715 EFTA_00231971 EFTA01673374

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/25 AMEX001417 SDNY_GM_02744716 EFTA_00231972 EFTA01673375

DUPLICATE COPY American Express' Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Now Accepting American Express Cards C1717RENDS VESPA ITALIAN KITCHEN FLIPBELT.00M Enpy valae..pncec .ir c.: Jr: & BAR I i;:e.,J..,.O71 ,z,r.,,.;:i....X-f....: i :: '.I *shoo apparel. slues. v,. . •..faclibonantatenatnevath arrnbandOnecithesleeknea accessories and home decor d.. , • . 'is waystocarryyourphone.cards. forthe enure family. kaysor cash Visit ettltrendteem Vatillpbeteom for mac Info for a location near you. 516- 586- 8542 II there are other places whereyou would like to see 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 LIM YOU MOM, ft. Save $50 on a 4-Night Vacation Package at any on-site hotel when you pay with any American Express° Card.' Must book now through July 31. 2016 for travel by December 31. 2016 using Promotion Code: UN1AMEX.** Terms and conditions apply. For complete offer details, visit UniversalOrlandoVacations.com/AMEX or call 1-877-801-9720. eras. entionntheens ard cokes as sties naetlEilityaid toMarewillpt moasad.$toad relgraOn may CA Errol will be corrected v.hlre dexownd and to veil Otazb wad Uthenal Parks & Resorts Vacate:ea vase the rigfe to revoke ang stated offer ad to owed ay arcs. nacancies. or crnissices. whether osh error ism INS StikillErd message anode Vint opts alarSinst With? 03 Thin ROWS Sara nthorrotenColk WASAC(whd for bodordstimulWnnerwr Pats & Ron VicesioreroritImuT 7/31/16 fa trwel ty12/3186. Otlemoldween you WWII an/ Amen= &western' a Chives:lard Laskin:con Code. UNWED( at de time dtcobna.Rdierrentohlwedke is the sde resp:nstitay of the perticipatiyArrertan baress (redly. Che 111 offer ref Padar. ref cantr/tie Mei NV other COWS. Promahons a damns Univemal Pat & Resorts Vacations is registered yet the state of dada as a seller of ewer ilegistratico mother SI-2C15. Universal elements and a related irckcia rM & C 2016 Universal Skdros. All rights rimmed 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. AMEX001418 SONY_GM_02744717 EFTA_00231973 EFTA01673376

AMEX001419 SONY_GM_02744718 EFTA_00231974 EFTA01673377

American Express. TreditionAlleolicr TE COPY JEFFREY E EPSTEIN Closing Date 06/24/16 Next Closing Date 07/26/16 New Balance $29,296.36 Please Pay By 07/10/16* ' 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. Yolk Resided= New York Residents may contact the New York State "11 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: l-800.342-3736 or www.dfsoy.gov. See page 23 for an Important Notice About Changes to Your Cardmember Agreement. 4. Please fold on the perforation below, detach and return with your payment Payment Coupon rail Do not staple or use paper clips p. 1/26 Account Ending 842008 Membership Rewards Points Available and Pending as of 05/31/16 1,326,790 For up to date point balance and full program details, visit mambershIprewards.com Account Summary Previous Balance S25,633.71 Payments/Credits 426,315.94 NewCharges +$29,97859 Fees +M00 New Balance 829,296.36 Days in Billing Period: 29 Customer Care Pay by Computer amerIcanexpress.com/pbc J Customer Care Pay by Phone 1400-327-2177 1-800-472-9297 O + See Page 2 for additional Information. Ray by Computer ri Ray by Phone amerkanexpress.conVpbc 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. 80X 1270 NEWARK NJ 07101-1270 0000349993,270501893 002929636002929636 22 rl Account Ending 8.42008 Enter 15 digit account a on an payments. Make check payable to American Express. Please Pay By 07/10/16 Amount Due $29,296.36 AMEX001420 SONY_GM_02744719 EFTA_00231975 EFTA01673378

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 the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance(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, of 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 correct on hoot do not use. • To change you. address online. visit wnwamencarimptesscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email 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. For mlotmation on how we negated youi privacy and to set you. communication and privacy chokes. plea,e void wwwamerlesnexpresssom/priviscy. AMEXCeld21 SONY_GM_02744720 EFTA_00231976 EFTA01673379

r American Express° Traditiona AcrE COPY P 3/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Payments and Credits Summary Total Payments -525,633.71 Credits II I I REY E EPSTEIN8-42008 $000 ROSALYN FONTANILLA 4118.87 MERMAN DELA CRUZ -S20.07 -$54329 Total Payments and Credits 424,1594 Detail IndKatos pouing date Payments Amount 05/31/16' Credits JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 42543311 Amount 06/12/16 ROSALYN FONTANILLA ROSALYN FONTANILLA CHKOS DEER PARK NY 8888554968 Description Women, Apparel ROCKPORT STORE 0822 0822 DEER PARK NY 800-828-0545 Description SHOES/ACCESSORIES THE HOME DEPOT WEST PALM BEACH FL 8004540688 -579.66 -539.21 06/12/16 06/02/16 06/08/16 -520.07 MERWIN DELA CRUZ THE HOME DEPOT 454329 FLUSHING NY 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $4,534.81 ROSALYN FONTANILLA $4,158.16 LUCIANO FONTANILLA $5410.65 $2,226.86 JANUSZ BANASIAKI $10.10127 MERYAN DELA CRUZ $2,998.21 RENATO A LACSONI $540.63 Total New Charges 829,971.59 AMEX031422 Continuation reverse SDNY_GM_02744721 EFLI1/4_00231977 EFTA01673380

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng S-42008 p 4/25 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/31/16 BROADVIEW NETWORKS (803)276-2184 NY 9149227538 05/31/16 MORRIS LOBEL &SONS NEW YORK NY MISC FOOD STORE 06/02/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $4.89 $529.32 3110.03 $212.05 $70.88 $136.48 06/05/16 TIME WARNER ENTRMT $156.62 718.358-0900 NY CABLE SVCS 06/06/16 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNER ENTRMT $112.24 718.358-0900 NY CABLE SVCS 06/12/16 TIME WARNER ENTRMT 5305.20 718-358-0903 NY CABLE SVCS 06/13/16 MORRIS LOBEL &SONS S526.98 NEW YORK NY MISC FOOD STORE AMEX001423 Continued on next page SDNY_GM_02744722 EFTA_00231978 EFTA01673381

ATE American Express° TraditionaISTA-Parn COPY P 5/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 ( Detail Continued Amount 06115/16 FEDEX PYMT 20699436C20699436 MEMPHIS TN 20699436 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART. 20699436 FedEc ill-900-622-1147 06/15/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/17/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 06/17/16 TIME WARNER ENTRMT 718-3S8-0900 NY CABLE SVCS 06/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/19/16 TIME WARNER ENTRMT 7183584900 NY CABLE SVCS $208 40 $18378 $16144 $14980 516144 $28995 06/22/16 FEDEX PYMT 20766767 C20766767 MEMPHIS TN 20766767 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 20766767 FedEs al-800-622-1147 $53.77 06/22/16 VERIZONRECURRING PAY 8004/ERIZON PA 2127729416732 19103 06/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10,000 $378.11 $201.15 Amount 05/30/16 ROCKPORT STORE 0822 0822 DEER PARK NY 800428-0545 Description SHOES/ACCESSORIES 05/30/16 CHKOS DEER PARK NY 2.888554968 Description Women Apparel $39.21 $20251 AMEX001424 Continued on reverse SDNY_GM_02744723 EFI71/4_00231979 EFTA01673382

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitno 842008 p 6/25 [ Detail Continued Amount 06/02/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $182.50 $182.50 06/03/16 WHOLEFDS UESII10518CCO0CO290 NEW YORK NY 6468913888 GROCERY STORES 06/04/16 3423.00 ALBION WHOLESALE FLOWE NEW YORK NY 212-929.8264 $24139 06/04/16 G PAGE WHOLESALE FLOWE NEW YORK NY 212-741-9254 $6952 06/05/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 06/05/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 574.04 874.04 329.73 06/07/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 52220 06/08/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 5192.00 $19200 06/12/16 VAN HEUSEN DEER PARK NY FAMILY CLOTHING Description APPAREUACC 06/12/16 B75 WHOLESALE CLUB DEER PARK NY 8002572582 Description BIS CLUB 1.800.257- 06/12/16 AEROSOLES 11833 0000 DEER PARK NY 111-222-3333 Description SHOES/ACC 06/12/16 KITCHEN COLLECTION 44444 DEER PARK NY 540-637-6296 Description BED/BATH/LINEN 562.74 $752.17 $52.30 $24.90 AMEX001425 Continued on next page SDNY_GM_02744724 EFTA _00231980 EFTA01673383

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 7/25 Account Ending 8-42008 t Detail Continued Amount 06/13/16 GRACIOUS HOMES001 NEW YORK NY 800-8086950 06/13/16 GRACIOUS HOME NEW YORK NY 800-8086950 534.73 $60.97 06/15/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 DesctiptIon Price DRY CLEANERS $154.50 515430 06/15/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 51648324@ Description Price GROCERY STORES, SUP $539-58 06/16/16 NYC TAXI 2D23 09000160010 ELMONT NY 0004301:0000 5539.58 $12.30 06/16/16 NEW TOP QUALITYCLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $8650 $EICSO 06/16/16 WHOLEFDS UES 410518020000290 NEWYORK NY 6468913888 GROCERY STORES 06/16/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT 5414.07 $48.00 06/17/16 NEW TOP QUAUTY CLEANE RS NEWYORK NY 2128615791 Description Price DRY CLEANERS 596.00 06/2W16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Pike DRY CLEANERS $77.00 596.00 577.03 06/21/16 NEW TOP QUALITY CLEANERS NEWYORK NY 2128615791 Description Prke DRY CLEANERS $81.75 $81.75 AMEX001426 Continued on reverse SDNY_GM_02744725 EFTA_00231981 EFTA01673384

JEFFREY E EPSTEIN D'AFJ6t9,47,gn99132108 p 8/25 Detail Continued Amount 06/22/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $163.50 06/22/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 $163. SO $21 05 Amount 05/26/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES 05/26/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $299.46 0926/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 05/28/16 $129.60 $299.46 $40.77 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 05/28/16 EAT IS OWNED- RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD STRS,CON $28.00 05/28/16 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $476.87 05/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6399675 06/01/16 EASTSIDE 65 PARKING NEW YORK NY 212.686-98C0 Description PARKING FEES 06/05/16 THE HEALTH NUTS 030300001 NEW YORK NY 2125930116 Description REFER TO RECEIPT $109.28 $28.00 $476.87 $3.50 $1,680.00 $63.55 AMEX001427 Continued on next page SONY_GM_02744726 EFTA_00231982 EFTA01673385

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/24/16 P 9/25 Account Ending 8-42008 Detail Continued Amount 06/05/16 ELI'S MANHATTAN NEWYORK NY 2127728100 Description Puke GROCERY STORES, SUP $53.82 06/115/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $237.56 06/05/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 0608/16 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY 2124394675 $43242 $3.50 06/08/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $350 06/15/16 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY DRYCLEANER 34645 06/15/16 NICK SGAGLIONE 000000000823652 VALLEY STREAM NY 5168258328 57600 06/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 05/16/16 LMC CAR WASH NEWYORK NY MISC/SPKIALTY RETAIL 06/16/16 C [TAMPA 000000000084995 NEW YORK NY 2124522780 06/17/16 GRACIOUS MIMES 001 PEW YORK NY 800-8086950 527259 $19.60 $36.29 06/18/16 ATLANTIC GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE 515618 $81.91 5156.78 AMEX001428 Continued on reverse SDNY_GM_02744727 EFI71/4_00231983 EFTA01673386

JEFFREY E EPSTEIN DUPLICATE COPY account Enertng a-42°1O8 0 1C:25 Detail Continued Amount u6/18/16 SANTAM8ROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $79.20 $7920 06/19/16 arsMANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $11869 06/19/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 06/19/16 SANTAM8ROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 06/20/16 ERIKA CLEANERS NEW YORK NY 212.744.4484 06/20/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $118.69 35085 $45.73 $45.73 $75.00 $27167 06/20/16 THE HEALTH NITS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT $107.17 06/20/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $29.94 06/20/16 NYC-TAXI VERIFONE LONG ISLAND( ITY NY 718.786-8585 Description TAXI: 1Y45 1054 215 E67th S 16.5915 E 71st St 06/21/16 ELTSMANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP 563.44 06/22/16 NYCDOT PARKING METERS NYC DOT PARKING LONG IS CITY NY 212439.9675 32994 $696 $63.44 $3.50 06/22/76 FOOD EMPORIUM 1533 5429290063039987 $12.99 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP 312.93 AMEX001429 Continued on next page SONY_GM_02744728 EFTA _00231984 EFTA01673387

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 11/25 Account Ending 8-42008 ( Detail Continued Amount 06/23/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 06/23/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 06/23/16 EAT GOWNED • RET 542929605837580 NEWYORK NY 2127722011 Description Price MISC FOOD SIRS CON $16&76 06/23/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 06/23/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $5662 Carc,Encmg, Monthly Spending Limit: $10,000 $5988 13 SO $168/6 13 50 $ 56.61 Amount 05/26/16 SUN000092040580009204058C0 WEST PALM BEA FL GAS STATION 05/26/16 WHOLEFDSWPB 810529000080829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 05/26/16 LENSCRAFTEItS PAUA ElEACHGARDENS FL 5617752020 05/26/16 NESPRESSO OB81637-7737 NY COFFEE 888437-7737 05/26/16 FLORAL EMPORIUM 0000 KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT 05/27/16 PUMA PALM BEACH FL 8636881188 Descslptlon REFER TO RECEIPT 120 00 $28620 $13.77 $142.80 $8420 $64.14 AMEX001430 Continued on reverse SDNY_GM_02744729 EFTA _00231985 EFTA01673388

JEFFREY E EPSTEIN DUPLICATE COPY account EnoItng 8-42008 p 12/25 [ Detail Continued Amount 05/27/16 BANANAREPUBLK US 31 WELLINGTON FL FAMILY CLOTHING 05/28/16 FLORAL EMPORIUM 0000 KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT $206 /0 06/01/16 ATLANTIC POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $241.00 06/02/16 WALMART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 361.08 06/07/16 PUBLIX SUPERMARKETS 01452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 06/07/16 ALL BRAND VACUUMS INC 00-08023722807 PALM BEACH FL MISC REPAIR SHOP 55040 52331 06/11/16 PUBLIX #895 000000895 GREENACRES FL 8636881188 Description REFER TO RECEIPT 06/14/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $5721 $18.50 06/15/16 THE HOME DEPOT WEST PALM BEACH FL SC0454-0688 06/15/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/17/16 PUBLIX SUPERMARKETS 01452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 06/17/16 MD NOW 881561)737-19271051 BOYNTON BEACH FL 913531 33426 MEDICAL SERVICES 389.74 $26.44 $73.01 $30.00 AMEX001431 Continued on next page SONY_GM_02744730 EFTA _00231986 EFTA01673389

American Expresss TraditionalSTA-PNrE COPY P 13/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Detail Continued Amount 06/20/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561433-9673 Description DRY CLEANING/LAUNDR 06/21/16 JCPENNEY 2789 2789 WELUNGTON FL 561-333-3399 Description RETAIL MERCHANDISE 06/22/16 AT&PBILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS 06/22/16 BROOKS BROTHERS PALM BEACH GARDENS FL 866863.8696 Description APPAREL/ACCESSORIES 06/23/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST PALM BEACH FL 561.8358000 05/28/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832-8622 Desciiption Pike GAS/MSC96 26169229 87082 05/30/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 05/31/16 MCDONALDS DEL RAY BEACH FL 4438380652 $70.82 $51.94 16.34 AMEX001432 Continued on 'even SDNY_GM_02744731 EFTA 00231987 EFTA01673390

JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p 14/25 Detail Continued Amount 05/31/16 MALVERN MARATHON00000I49229 WEST PALM BEACH FL 561-832.8622 Description Price GAS/MSC96 50199229 $54.77 05/31/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS 05/31/16 IKEA SUNRISE 207 SUNRISE FL 9S4-938-9282 Description HOME FURNISHINGS $54.11 $61 48 $1.0451 7 05/31/16 TOOJAYS I PALM BEACH FL RESTAURANT Description CATERING 05/31/16 SUNPASS FL 888-865-5352 Description RETAIL 06/01/16 TST• BIKCAN000003406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES $17.09 $25.00 $51.94 06/01/16 THE HOME DEPOT 51,71301 WEST PALM BEACH FL 800454-0688 06/01/16 PUBLIX 5111.57 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/02/16 THE HOME DEPOT WEST PALM BEACH Fl. 803-654-0688 06/03/16 THE HOME DEPOT BOYNTON BEACH FL 800454-0688 06/03/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL EPSTEIN 334017 ELECTRONIC MERCHANDISE 06/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REF ER TO RECEIPT $207.76 $92.44 $155.00 $132.31 AMEX001433 Continued on next page SDNY_GM_02744732 EFTA_00231988 EFTA01673391

American Expresss TraditionaISTA-PNrE COPY P 15/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Detail Continued Amount 06/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/08/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 06/08/16 EXXONMOOIL 9756 WEST PALM BEA FL 561-684-8520 DesolptIon GAS/SERVICES 06/0W16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 1013467400 33407 06/09/16 STAPLES 01683 WEST PALM BEACH FL 01683000111389 33409 STAPLES 8.5X11 COPY RM FLEX 2 SOFT TCH LG FRAME 250 SCOTCH FASTENER BUNDLING STRAP 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL SRV7537 334017 ELECTRONIC MERCHANDISE 06/12/16 SUNPASS FL 888-865-5352 Description RETAIL 06/13/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 5447.77 $25.00 $128.32 06/14/16 LOWESOF ROYAL PALM BEACH, FL 0654 ROYAL PALM BEACH FL 561-795-3808 $60.36 06114/16 THE HOME DEPOT WEST PALM BEACH FL 8004540688 $4.75 AMEX001434 Continued on reverse SDNY_GM_02744733 EFTA _00231989 EFTA01673392

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 o 18/25 Detail Continued Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.76 06/16/16 SHELL OIL 57543661706 DELRAY BEACH FL AUTO FUEL DISPENSER 582.41 06/16/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 59.47 06/16/16 RI EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL 561-835-8000 06/16/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 535987 84232 06/16/16 HULETT ENVIRONMENTAL SERV000000001 WEST PALM BCH FL 8666112847 $490.00 06/18/16 CENTURIAN SERVICE LLC MELBOURNE FL 00660340 0000632904 EXTERMINATOR/PEST CONTL $100.00 06/20/16 THE HOME DEPOT WEST PALM BEACH FL 8034640688 $50753 06/20/16 EUROPEAN MARATHON 00000148866 $747 WEST PALM BEACH FL 561-429-8526 Description Price GAS/M5C98 60098866 $7.47 06/20/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (8C0)5284463 06/20/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/22/16 CENTURIAN SERVICE LLC MELBOURNE FL 03535762 0000532904 EXTERA4INATORMESTCONTL 06/22/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 06/22/16 TLF EXTRA TOUCH FLOWEFtSTLF EXTRA TOUC WEST PALM BEACH FL 561-835-8000 54097 $6235 59940 $4.75 $510.92 AMEX001435 Continued on next page SDNY_GM_02744734 EFTA _00231990 EFTA01673393

ATE American Expresss TraditionaISTA-Parn COPY p 17/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 [ Detail Continued Amount 06/22/16 WHOL EFOS WPB110529 000300829 WEST PALM BEA FL 5614713800 Description Prke GROCERY STORES $70.30 06/23/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561-832-8622 Description Price GAS/MSC96 05309229 558.63 06/23/16 UPS117171065412020 41829412020 PALM BEACH FL 800-2758777 MERWIN DELA CRUZ Card Ending $70.30 $58.63 $16.20 Amount 05/26/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-SCO2 DesaiptIon EATING PLACES, REST 05/27/16 NYC TAXI 3W94 090031100IS LONG ISLAND C NY 030-0003000 0527/16 $19.60 5675 NYC TAXI 1Y83 09022250013 PHILADELPHIA PA 0000080000 $1235 05/31/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/01/16 SPICE SIAGON NEWYORK NY RESTAURANT 06/02/16 DallaS880- 3RD AVE 003003001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 522.60 $27.95 $13.88 06/03/16 DALLASEMQ - 3RD AVE 000300301 $27.94 NEWYORK NY 2127729393 Description REFER TO RECEIPT 06/06/16 DALLAS 880- 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT $2645 AMEX001438 Continuedon reverse SDNY_GM_02744735 EFTA _00231991 EFTA01673394

JEFFREY E EPSTEIN mlF,W,917,g,R,F2X08 p 18125 Detail Continued Amount 06/06/16 NYC-TAXI VER1FONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 5856 1700737 Park Ave 17:11 124E 52nd S $12.36 06/07/16 NYC TAXI 7M8009010260016 NEW YORK NY 000-0000300 $11.15 06/07/16 SEAMESS'1UDYSSPANISHRE SEAMISS•11.1DYSSP NEW YORK NY 8002561020 06/07/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:5144 14:47 746 Park Ave 14:58118 E 96th S $24.92 $11.16 06/07/16 THE HOME DEPOT FLUSHING NY 803-654.0688 06/08/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 06/08/16 THE HOME DEPOT LONG ISLANDCITY NY 800-654-0688 S1,420.69 $390.53 $54329 06/08/16 NYC-TAXI VER1FONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 3D33 0902 735 Park Ave 09:11122 E96thS 06/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 06/10/16 DALLAS BIM- 3RDAVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 06/10/16 ALLFUSES.COM WESTFIELD IN 3178674404 06/13/16 NYC TAXI 7L2809000100016 LONG ISLANDC NY 000-0000000 $10.56 $28.95 S30.11 $126.00 $13.55 AMEX001437 Continued on next page SDNY_GM_02744736 EFTA_00231992 EFTA01673395

American Expresss TraditionaISTA-ParnATE COPY P 19/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Detail Continued Amount 06/I 3/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 06/14/16 SPICE SIAGON NEWYORK NY RESTAURANT 06/15/16 DALLAS 139Q • 3RD AVE 000000001 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT 06/16/16 SEAMLSS'AIDYSSPANISHRE SEAMLSS•JUDYSSP NEWYORK NY 8002561020 06/17/16 DALLAS 880- 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT S2O96 S28.91, SI188 S2142 S 10.20 06/20/16 DALLAS 880. 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT $24.76 06/22/16 JUDY SPANISH RESTAURANT 0000 NEW NY 212-831-0193 Description FOOD/BEVERAGE 06/22/16 SIX HAPPINESS RESTAURA 0$18 NEW YORK NY 212-9888002 Description EATING PLACES, REST 06/23/16 SPICE SIAGON NEWYORK NY RESTAURANT $27.70 $12.20 Is RENATO A LACSON Card Ending Monthly Spending Limit: $5.000 $28.95 Amount 05/26/16 CAPRI BAKERY RESTAURANT 6941615462804 S17.49 WEST PALM BEAC FL BAKERY 05/29/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY $21.18 AMEX001438 Continued on reverse SDNY_GM_02744137 EFTA _00231993 EFTA01673396

JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. 2025 Detail Continued Amount 05/30/16 GRANDCHINA 8829036444202 WEST PALM BEAC FL RESTAURANT $16.11 05/31/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PAW BF/LC FL BAKERY $17.99 06/06/16 GRANDCHINA 8829036444202 WEST PAUA MAC FL RESTAURANT 510.07 06/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/07/16 BURGER KING WEST PALM BEACH FL 909-264.1550 Description FAST FOOD RESTAURAN 06/07/16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PINE FL 8002896279 Description Prke SPERRY 195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY S15348 06/08/16 GAP U56331 PEMBROKE PINES FL MDTSMOMENSCLOTHNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Cartier: Class: ST THOMAS CYRIL E FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 WA YY CO Ticket Number: OSHVUY Passenger Name: LACSON/RENATO Document Type: MISCELLANEOUS TAX(S)/FEE(S) Date of Depanure: 06/13 550330 AMEX001439 Continued on next page SONY_GM_02744738 EFTA _00231994 EFTA01673397

PUC E American Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/21/16 SUNOCO 0920405803 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $19.22 542.86 06/21/16 PUBUX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/22/16 MRS LAN KITCHEN WEST PALM BEA FL USK 33405 $5.51 18.16 06/22/16 CH1POTLE 18710059 PALM BEACH GA FL 303-S9S-4000 Description FAST FOOD RESTAURAN 06/23/16 FLANIGAN'S 11 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $1002 $19.91 $19.91 ( Fees 7 Amount Total Fen for thb Psiod 80.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $130.00 $0.00 AMEX001440 SONY_GM_02744739 EFTA_00231995 EFTA01673398

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tncong is-4zu08 p. 22/25 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 Rate 18.494614 Interest Charge $0.00 $0.00 SO.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. AMEX001441 S0NY_GM_02744740 EFTA_00231996 EFTA01673399

American Express Traditional RIMildit4TE COPY p 23/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 842008 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. Summary of Changes Penalty APR for existing balances Effective immediately, we are removing the section on Penalty APR for existing balances from Your Cardmember Agreement. This language will no longer apply to your account. Please see the sections titled Penalty APR and When It Applies and Penalty APR for new transactions for information on the Penalty APR. Using the card Currently, you may arrange for merchants to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants to store this information, you acknowledge that we may share updates to this information with these merchants. Effective August 15, 2016, we are updating your Cardmember Agreement to say that if you choose to store your account information with any third parties, we may also share updates to this information with these third parties. Please note that this only applies to third parties with whom you elect to share this information. Converting charges made in a foreign currency Effective August 15, 2016, we are updating your Cardmember Agreement to state that, for any charges you make in a foreign currency. AE Exposure Management Ltd. ("AEEML") will convert that charge into U.S. dollars. Closing your Account We are changing our policy for refunding Annual Membership fees for voluntary account cancellations taking place on or after September 1, 2016. If an Annual Membership fee applies to your Account, we will refund this fee if you notify us that you are voluntarily closing your Account within 30 days of the Closing Date of the billing statement on which that fee appears. For cancellations after this 30 day period, the Annual Membership fee is non-refundable. For example, if your Annual Fee is charged on a billing statement on which the Closing Date is April Z you have until May 2 to voluntarily cancel your Account and receive a full refund. Please note that any Annual Membership fees for additional cards may appear on a different billing statement than the Annual Membership fee for the Basic Card Members Account. This means that additional card fees may not be refunded if you cancel your Account. ID 11578 See the reverse side for the Detail of Changes to Your Cardmember Agreement CMLENDDMM6O21442 SDNY_GM_02744741 EFTA 00231997 EFTA01673400

JEFFREY E EPSTEIN DVPIFIggaitios p. 24/25 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. How Rates and Fees Work Effective immediately, 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 existing balances row in its entirety. Using the Card Effective August 15, 2016, in Part 2 of the Cardmember Agreement, we are amending the Using the card sub- section of the About using your card section by deleting the third paragraph (including the bullet points) and the fourth paragraph in their entirety and replacing them with the following: You may arrange for certain merchants and third parties to store your card number and expiration date, so that, for example: • the merchant may charge your account at regular intervals; or • you may make charges using that stored card information. We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. Converting charges made In a foreign currency Effective August 15 2016 in Part 2 of the Cardmember Agreement, we are amending the Converting charges made in a foreign currency sub-section in the Other important information section by deleting the text in its entirety and replacing it with: If you make a charge in a foreign currency, AE Exposure Management Ltd. ("AEEML") will convert it into U.S. dollars on the date we or our agents process it, so that we bill you for the charge in U.S. dollars based upon this conversion. Unless a particular rate is required by law, AEEML will choose a conversion rate that is acceptable to us for that date. The rate AEEML uses is no more than the highest official rate published by a government agency or the highest interbank rate AEEML identifies from customary banking sources on the conversion date or the prior business day. This rate may differ from rates that are in effect on the date of your charge. We will bill charges converted by establishments (such as airlines) at the rates they use. Closing your Account Effective September 1, 2016, in Part 2 of the Cardmember Agreement, we are amending the Closing your Account sub-section in the Other important information section by inserting a new paragraph after the first sentence: If an Annual Membership fee applies, we will refund this fee if you notify us that you are voluntarily dosing your Account within 30 days of the Closing Date of the billing statement on which that fee appears. For cancellations after this 30 day period, the Annual Membership fee is non-refundable. If an Annual Membership fee applies to your Account, it is shown on page 1 and page 2 of Part 1 of the Cardmember Agreement. If your billing address is in the Commonwealth of Massachusetts at the time you dose your account, this policy will not apply to you. CIALENDOMMI01443 SDNY_GM_02744742 EFTA 00231998 EFTA01673401

DUPLICATE COPY American Express@ Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 HOMEFABRICS & ESTIA'S LITTLE BAG BORROW OR Now Accepting RUGS KITCHEN STEAL American Express • Oestraticn for are and smote. gown - • rbreckfast Ls'-kb r‘1,11 . ye online toutigue can borrow. buy. and rl enbc Lowry lashicn Cards homefabricsonline. coon 1615SagRaraorTpk. Sag Harbcr.PIY. 631-761045 accesses es. Shzprxhv at bagbeenveriteettaitaft II there are other pates whereyou would Ike to see the Card accepted. please call the Customer Care number that is located on page 2 of your statement or the number that m on the back o' your Card. UNIVERS Or/azdaa. Vocation like call Mm IL 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.n Terms and conditions apply. For complete offer details, visit UniversalOrlandoVacations.corn/AMEX or call 1-877-801-9720. 'All Driest packageWrsasad cohorts are site: to areitablrty ard to charge Rita* rote. axl aldtimal eireations nwysay. Ens wilteccracted Reeve diseased. and Urwersal Ctlardo a-d Unisersal Pala & Reeves Vratxers MOW the h7t to rtnifie restatedoffs ard to earn ane eras inscancies.a anissin elate S an is cm ths Ratenent message a nal* pan ace* whereserin /shag to these Pains .4 net aPitnucaeoituatemmilidw Stings time Unirorsil Pats & Reacrts Vacalketsnmnaph 7/31/1610i Va. 0/12/31/16 Offer aid gamut paywit anyArrecan Egress fait a Chimp Cal and use Prance on Code: WOMB a tegrnedtoohrg. kilitrent of de Sky is the ale responsibityd the fertbaating Arnatan Wen me dent °nettle:Eta ger oadage. rot costinable war any Other Wen, prangoons et 6sautt thirarial Parks & Resorts Vacations is registered with the state of Florida as a seller of travel Registration number $124215 Unrssal elements and all related indica IM 62018 USinfreal Stake. All rights reserved_ POO. 8LIC: 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. AMEX001444 SONY_GM_02744 74 3 EFTA_00231999 EFTA01673402

AMEX001445 SDNY_GM_02744744 EFTA_00232000 EFTA01673403

TE American Express. TreditionAlleolicr awl COPY JEFFREY E EPSTEIN Closing Date 07/26/18 Next Closing Date 08/26/16 New Balance $33,045.50 Please Pay By 08/10/16* ' 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. Yolk Resident= New York Residents may contact the New York State ‘ 11 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 www.dfs.ny.gov. More places than ever welcome your Card. Visit 8rneskanexnress crim/shnrismalim6P to find nearby small businesses where you can use your Card. Please fold on the perforation below, detach and return with your payment 4' Payment Coupon Do not staple or use paper clips Pay by Computer americanexprestconVpbc 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. p. 1/27 Account Ending 842008 Membership Rewards Points Available and Pending as of 06/30/16 1,297,049 For up to date point balance and full program details, visit mernbershiprewards.com Account Summary Previous Balance $29296.36 Payments/Credits -$29296.36 NewCharges +$33,045.50 Fees 40.00 New Balance $33,045.50 Days in Billing Period: 32 Customer Care Pay by Computer americanexpress.com/pbc J Customer Care Pay by Phone 1400-327-2177 1400-472-9297 O + See Page 2 for additional information. gloj Pay by Phone ▪ 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003304550003304550 22 rl Account Ending 8.42008 Enter 15 digit account a on all payments. Make check payable to American Express. Please Pay By 08/10/16 Amount Due $33,045.50 AMEX001446 SONY_GM_02744745 EFTA_00232001 EFTA01673404

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I/Include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission fat Electronk Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thecheck is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Cleanse: We use the Average Daily Balance(AD13) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. Wit will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, of 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 It correct on hoot do not use. • To change you. address online. visit wnwamencarimprosscontiupdateconteninlo • rot Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit antericanerpres.comiautopay today to enroll. For mroemation on how we protect your pinky and to set you. communication and piracy chokes, please visit wwwamerkenexpresssorsoprIvacy. AMEX001447 SDNY_GM_02744746 EFTA_00232002 EFTA01673405

Arcr American Express TraditionaliWoPkW° E COPY JEFFREY E EPSTEIN Closing Date 07/26/16 P 3/27 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits Total Payments and Credits -52929636 5000 429,296.36 Detail Indicates pogirq date Payments 06/29/16' JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -52929636 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA • LUCIANO FONTANILLA 56.607.49 53,01858 $4.405.27 53,994.49 $8,562.62 $401519 5441136 JANUSZ BANASIAK MERWIN DELA CRUZ RENATO A LACSON Total WSW Charges $33,04530 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 06/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 548.81 529723 5175.24 06/25/16 ADT Security Svcs (800)238-2455 FL SECURITY 570138 trusser AMEX031448 Continued on 'averse SDNY_GM_02744747 EFI71/4_00232003 EFTA01673406

JEFFREY E EPSTEIN °WciTiCtirlIFIPETos p 4/27 Detail Continued Amount 06/30/16 FEDEX PYMT 20864887 C20864887 MEMPHIS TN 20864887 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTI 20864887 FedEx I1.800-622-1147 07/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $47647 $70.88 07/02/16 TIME WARNER ENTRMT 718-393-0900 NY CABLE SVCS $204.76 07/05/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 07/06/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 07/07/16 VERIZONRECURRING PAY 800-VERIZON PA 2127509895425 19103 38780 $156.64 $13242 07/09/16 EZ PASS PREPAID TOLL 800-333.8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-24907186B 07110/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $1 10.00 $7088 07/11/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $11229 07/13/16 TIME WARNER ENTRMT 718-393-09C0 NY CABLE SVCS $30522 07/13/16 MORRIS LOBEL &SONS NEW YORK NY MISC FOOD STORE 07/14/16 OPC•NY ST INS FUND DISABI 444024939 ALBANY NY 5184374253 Description REFER TO RECEIPT 07/14/16 OPC MSC SERVICE FEE24 ELKHORN NE 8004874567 Description REFER TO RECEIPT $550.42 $122.04 $2.87 AMEX001449 Continued on next page SDNY_GM_02744748 EFTA _00232004 EFTA01673407

American Express° TraditionatWocirWara ATE COPY JEFFREY E EPSTEIN Closing Date 07/26/16 P 5/27 Account Ending 8-42008 Detail Continued Amount 07/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $18388 5159.80 $162A9 07/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $11980 07/20/16 FEDEX PYMT 21054180C21054180 MEMPHIS TN 2105418038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDE4 CART/ 21054180 FedEK41.800.622.1147 5105.24 07/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16732 07/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 07/22/16 VERIZONRECURRING PAY 800-VER1ZON PA 2127729416732 19103 $289.95 $376.19 07/23/16 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $201.15 07/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 07/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 07/25/16 AT&T•BILL PAYMENT 514 DALLAS 7X 800-999-5445 Description TELEPHONE SERVICE/E 57026 5175.24 $531.19 AMEX001450 Continued on reverse SDNY_GM_02744749 EFTA 30232005 EFTA01673408

JEFFREY E EPSTEIN DMFM,917,garY08 P 6/27 Detail Continued Amount Fl ROSALYN FONTANILLA Card Eridir Monthly Spending Limit: $10,000 Amount 06/27/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $18020 07/02/16 WHOLEFDS UE5110518000000290 NEW YORK NY 6469913888 GROCERY STORES 318020 07/05/16 ASSOC CUT FLOWER NEW YORK NY 212.367.7805 5325.82 $132.00 07/05/16 FLEURAMETZ USA-MANHATTAN 0784 NEW YORK NY 212-643-6323 Description FLORISTSSUPPLIES 07/05/16 ELFSMANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $256A5 07/05/16 WHITE AND BLUE GROUP WHITE AND BLUE LK NY TAXKAB &LIMOUSINE Description TAXI: 3V53 13:49 737 Park Ave 13:55 397 E 74th S 07/05/16 CARIBBEAN CUTS CORP NEW YORK NY 212.9244969 $82.50 $256A5 37.30 34627 07/07/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.861.5791 Description DRY CLEANERS $87-50 07/08/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $22.30 07/09/16 NEW TOP QUALITY CLEANERS $77.00 NEW YORK NY 212-861-5791 Description DRY CLEANERS 07/09/16 CFTARELLA 000000000084996 NEW YORK NY 2124522780 359.42 AMEX001451 Continued on next page SDNY_GM_02744750 EFTA _00232006 EFTA01673409

ATE American Express TreditioneMoTiForo COPY JEFFREY E EPSTEIN Closing Date 07/26/16 p 7/27 Account Ending 8-42008 Detail Continued Amount 07/09/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB& LIMOUSINE Description TAXE 2064 16:11193 E 75th S 1&14 23 E 71st St 07/12/16 NEW TOP CAJAUTY CLEANERS NEWYORK NY 212.861.5791 Description DRY CLEANERS 07/14/16 NEW TOP OUALITYCLEANERS NEWYORK NY 212-861.5791 Description DRY CLEANERS $580 S86.50 $67.50 07/18/16 NYC TAXI 9Y8609027283015 NEW YORK NY 212-2446553 07/18/16 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 718433-8110 Description TAXI: 5M62 1509 748 Park Ave 15:12 1426 1st Ave $830 07/I8/16 CETARELLA 00%00000084996 NEWYORK NY 2124522780 07/19/16 MOSE NEWYORK NY 212-564-0400 07/19/16 DUTCH FLOWER LINE NEWYORK NY 2127278600 $6.30 $361.13 $47.91 $185.09 07/19/16 CARIBBEAN CUTS CORP NEWYORK NY 5400 10001 $46.27 07/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.861.5791 Description DRY CLEANERS 07/20/16 PICK A BAGEL ON SKOND NEWYORK NY 212-717-4668 07/22/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $87.50 $20.15 $129.34 AMEX001452 Continued on reverse SDNY_GM_02744751 EFTA _00232007 EFTA01673410

JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p. 8/27 Detail Continued Amount 07/23/16 PIC K A BAGEL ON SECOND NEW YORK NY 212-717-4668 07/24/16 NYC TAXI 4831 09022720015 NEW YORK NY 000-00000)0 07/24/16 ELFSMANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $396.33 07/25/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS 07/26/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.861.5791 Description DRY CLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 $13.90 38.80 539633 $184.50 58640 Amount 06/22/16 LEX GOURMET LEX GOURMET 560580 NEW YORK NY RESTAURANT TIP moo 07/01/16 EASTSIDE 65 PARKING NEW YORK NY 212-686-9800 Description PARKING FEES 51,68100 07/05/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-7724422 07/05/16 GCP EAST REALTY GULF 000000000975043 E ELMHURST NY 7184781958 07/05/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Pike GROCERY STORES, SUP 52184 07/05/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $68.60 513124 575.01 52984 $68.60 AMEX001453 Continued on next page SONY_GM_02744752 EFTA _00232008 EFTA01673411

American Express° TraditioneMoTiFeATE COPY ro JEFFREY E EPSTEIN Closing Date 07/26/16 P 9/27 Account Ending 8-42008 Detail Continued Amount 07/05/16 LAIC CAR WASH NEWYORK NY MISC/SPKIALTY RETAIL 07/05/16 CITARELLA 000000000084996 NEWYORK NY 2124522780 S19.60 $36.07 07/08/16 NYC TAXI 60409001750017 ASTORIA NY 000-0000000 $5.80 07/08/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $164.77 07/08/16 EUS MANHATTAN NEWYORK NY 2127728100 Desolation Puke GROCERY STORES, SUP $200.38 07/09/16 WALGREENS NEWYORK NY 8002892273 Description REFER TO RECEIPT $200.38 $25.98 07/11/16 CLASSIC CLEANERS CLASSIC CLEANER NEWYORK NY DRYCLEANER $18.95 07/18/16 CLYDES 650000000330657 NEWYORK NY 2127443300 Desolation Price CLYDES $10.00 07/18/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 07/19/16 EUS MANHATTAN NEWYORK NY 2127728100 Desolation Puke GROCERY STORES, SUP $73.79 07/19/16 DiXONMOBIL 4797 HASBROUCK HEI NJ 201-288-6338 Description GAS/SERVICES $1000 $129.74 $73.79 $47.44 07/19/16 LlAC CAR WASH NEWYORK NY MC/SPECIALTY RETAIL $19.60 07/19/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $5879 $58.79 AMEX001454 Continued on reverse SDNY_GM_02744753 EFTA _00232009 EFTA01673412

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 P. 1W27 Detail Continued Amount 07/19/16 CLASSIC CLEANERSCLASSK CLEANER NEW YORK NY DRY CLEANER $19.75 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212439-9675 5350 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 53.50 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 2124399675 3350 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 5350 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 5330 07/20/16 07/20/16 METRO DRUG THIRD AVE NEW YORK NY DRUG STORE/PHARMACY NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 331.49 $350 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212.6394675 $3.50 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 53.50 07/20/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $350 07/20/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE $40.00 07/21/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 07/21/16 GRACES MARKETPLACE 0000300,30279288 NEW YORK NY 2127370600 $4400 07/21/16 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 541.65 341.16 07/21/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $3.50 $3.50 AMEX001455 Continued on next page SDNY_GM_02744754 EFTA _00232010 EFTA01673413

ATE American Express TraditionaliWoffiFora COPY JEFFREY E EPSTEIN Closing Date 07/26/16 p 11/27 Account Ending 8-42008 Detail Continued Amount 07/22/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439-9675 07/22/16 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY 2122495103 07/22/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 DescilptIon Price GROCERY STORES, SUP $87.71 07/22/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $ 3 SO 141.31 S8/71 $48.27 07/22/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212439-9675 $3.50 07/23/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $186.18 5186.18 07/24/16 NYC TAXI 13H11 09012260014 LONG ISLAND C NY 0000000000 59.30 07/24/16 EMACK& BOWS 899000003141981 NEW YORK NY NONVAHOOCOM 07/24/16 EXXON/al:0BL 4797 HASBROUCK HEI NJ 201-2884338 Description GASKERVK ES 07/24/16 LMC CAR WASH NEW YORK NY MISC/SPECIALTY RETAIL SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 5121,49 07/25/16 07/26/16 GRACIOUS HOMES 001 NEWYORK NY 8008086950 $40.01 $1940 $54.44 55444 $17625 AMEX001458 Continuedon reverse SDNY_GM_02744755 EFTA _00232011 EFTA01673414

JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p 12/27 Detail Continued Amount IS Card Ending I Monthly Spending Limit: $10,000 Amount 06/24/16 COMCASTOFWESTPALM 8 1300.COMCAST FL CABLE SVCS 06/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL CABLE SVCS 06/25/16 SUNOCO 09204058000920405800 WEST PALM BEA FL GAS STATION 06/27/16 PUBLIX SUPERMARKETS 01452000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 06/29/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/29/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/01/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561-582-1830 07/01/16 TROPICAL CLEANERS& LA0028 PALM BEACH FL 561-833-9673 Description DRY C LEANING/LAUNDR 07/01/16 FLANIGAN'S 11000000000300300 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $27.30 07/02/16 PUBLIX SUPERMARKETS #1452000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 07/06/16 LENSCRAFTERS WELLINGTON FL 561.7926749 $140.56 $448.77 $15.00 $36.07 $19.97 $5.89 $241.00 $6.63 $27.30 $103.85 $310.00 AMEX001457 Continued on next page SDNY_GM_02744756 EFTA 00232012 EFTA01673415

ATE American Express TraditionalWoffiForo COPY JEFFREY E EPSTEIN Closing Date 07/26/16 P 13227 Account Ending 8-42008 Detail Continued Amount 07/08/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9573 Description DRY CLEANING/LAUNDR 07/09/16 PUBLIXSUPERMARICETS 11452 0(0001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 07/10/16 WHOLEFDSWPB .10529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $3.69 07/10/16 WHOLEFDSWPB#10529030000B29 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES 591.42 07/10/16 PUMA WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/10/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT SI 32 50 S54.81 5369 591 42 $20.43 07/11/16 SUNOCO 0920405800 0920405800 WEST PALM BEA FL GAS STATION 07/11/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 825.06 $20.00 329.03 07/11/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/15/16 PUBLIX SUPERMARKETS 11452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 35.49 $70.71 AMEX00145B Continued on reverse SDNY_GM_02744757 EFTA _00232013 EFTA01673416

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8420108 p 14,27 [ Detail Continued Amount 07/20/16 STANLEY STEEMER DELRAY BEACH FL 5619940064 Description Prke CARPET/UPHOLST.CLE $595.00 $595.00 07/21/16 PUBLIX SUPERMARKETS 81452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $5337 07/21/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $8426 07/21/16 TROPICAL CLEANERS& LA 0028 PALM BEACH FL 561-8334673 Description DRY CLEANINGAAUNDR $134.09 07/21/16 PALM BEACH Palm Beach DEPARTMENT STORE 07/22/16 AT&T•BILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNKATIONS 07/23/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5614960810 Description REFER TO RECEIPT $360.40 $7358 $76.74 07/24/16 COMCASTOFWESTPALM 8 $140.56 800-COMCAST FL CAKE SVCS 07/24/16 COMCASTOFWESTPALM B 1446.14 800-COMCAST R CABLE SVCS 07/25/16 THE HOME DEPOT $41.74 WEST PALM BEACH FL 803-654.0688 07/25/16 STAPLES 01683 $48.72 WEST PALM BEACH FL 01683000102820 33409 FISKARS 8 IN SOFT TITANIUM 2PK UP•VCRDOITRL MT KIT WHT ST/18 BL CABLECLIP LG BL CABLE MINI WHT AMEX001459 Continued on next page SONY_GM_02744758 EFTA _00232014 EFTA01673417

ATE American Express TraditionalWoffiFero COPY JEFFREY E EPSTEIN Closing Date 07/26/16 P 15/27 Account Ending 8-42008 Detail Continued Amount 07/25/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561433-9673 Description DRY CLFANING/LAUNDR JANUSZ BANASIAK Card Ending Monthly Spending Limit: $25,000 Amount 06/24/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE 06/25/16 TST• BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES $15.90 815.90 $40.28 06/25/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 06/25/16 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 06/26/16 TST• BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES $120.95 $1325 $34.98 06/26/16 KHO ASIAN RESTAURAN PALM BEACH FL Arrival Date Departure Date 06/25/16 06/26/16 00000000 LODGING 06/27/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE 06/28/16 ENSTROCHEZ JEAN-PIERRE PALM BEACH FL 5618331171 $12.72 $42.40 $12.72 $32.86 06/29/16 JOHN C CASSIDY AIR RNIERA BEACH FL 06/29/16 TARGET WEST PALM BEACH FL DISCOUNT STORE 5750.00 $118.94 AMEX001460 Continued on reverse SDNY_GM_02744759 EFTA _00232015 EFTA01673418

JEFFREY E EPSTEIN DUPLICATE COPY Account Enortno 8420108 p 16:27 [ Detail Continued Amount (XV29/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES $77.38 06/29/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Price GROCERY STORES $103.07 3103.07 06/29/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES 33.69 $3.69 06/29/16 SOUTHERNGARDENS000000001 WEST PALM BEA R 5617930733 Description REFER TO RECEIPT $1,722.61 06/29/16 MALVERN MARATHON03000149229 WEST PALM BEACH FL 561-832.8622 Description Prke GAS/MSC96 49289229 357.66 35746 06/29/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST 330200 06/29/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/29/16 CVS PHARMACY WEST PALM BEACH FL 8037467287 PHARMACIES 06/29/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/29/16 CVS PHARMACY WEST PALM BEACH FL 8007467287 PHARMACIES 06/29/16 REGAL DECOR & PAINT CTR WEST PALM BEACH FL 561.6599034 Description HOME IMPROVEMENTS 3302.00 312.03 31328 3147.50 $13.78 $326.64 A/AEX0014131 Continued on next page SDNY_GM_02744760 EFTA _00232016 EFTA01673419

American Express° TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 07/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 06/29/16 BISTROCHEZ WAN.PIERRE PALM BEACH FL 5618331171 06/29/16 THE HOME DEPOT WEST PALM BEACH FL 800654-0688 SW12 $400.43 07/01/16 PALM BEACH MAC SERVICE West Palm Beach FL squareup.corn/receipts 07/04/16 PUBIC( 41046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT $6040 $10939 07/05/16 UPS117171065412020 41829412020 PALM BEACH FL 800-2758777 S13.55 07/06116 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE $175.71 07/06/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-C688 $8150 07/09/16 T1F EXTRA TOUCH FLOWERS TlF EXTRA TOUC WEST PALM BEACH FL 561435-8000 $49926 07/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $55.04 07/10n 6 WHOLEFDS1NPB #10529000000829 WEST PALM BEA FL 5614713800 Desctiption Price GROCERY STORES $95.15 07/10/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561-832-8622 Description Price GAS/MSC96 22349229 563.93 07/10/16 CENTURIAN SERVICE LLC MELBOURNE FL 002563130000232904 EXTERMINATOR/PEST COWL 07/10/16 PUBLIX #1046000001046 ROYAL PALM BE FL 8636881188 DiscPotion REFER TO RECEIPT $95.15 $63.93 $99.00 $94.59 AMEX031462 Continued on reverse SDNY_GM_02744781 EFTA _00232017 EFTA01673420

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 18127 [ Detail Continued Amount uni0/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $1/net 07/10/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $15.90 $15.90 07/11/16 STARBUCKS .14230 WEST PALM BEACH U West Palm Beach FL West Palm Beach 07/12/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 110010805 33407 07/13/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $9.23 $320.08 $529 07/14/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561-832.8622 Description Price GAS/MSC96 53119229 $5428 $5428 07/14/16 USPS 117171065412(00 41829412020 3928 PALM BEACH FL 800-2758777 07/14/16 OIL WELL $101.75 W PALM BEACH FL 5616428944 07/14/16 POOL SUPPLY UNLIMITED $312.66 (8881836-6025 CA 888-836-6025 07/15/16 OFFICE DEPOT C00102 WEST PALM BEACH FL RETAIL 33409 07/15/16 COINMACH CENTER OF EXCEL IRVING TX 469-521-2212 Description COMMERCIAL EQUIP/SP 07/18/16 THE HOME DEPOT WEST PALM BEACH FL 8C0-654-0688 07/18/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 511128 mow S4434 $13124 A1AEX001483 Continued on next page SONY_GM_02744782 EFTA _00232018 EFTA01673421

ATE American Expresss TraditionaISTA-Parn COPY p 19/27 JEFFREY E EPSTEIN Closing Date 07/26/16 Account Ending 8-42008 ( Detail Continued Amount 07/18/16 USPS 117171065412020 411329412020 PALM BEACH FL 800-2758777 07/20/16 USPS 117171065412020 41629412020 PALM BEACH FL 800-2758777 $12.80 313.45 07/21/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $782.28 07/22/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 32350 07/25/16 HULM ENVIRONMENTAL SERV000000001 WEST PALM BCH FL 8666112847 $147/30 07/25/16 HULETT ENVIRONMENTAL SERV000000001 WEST PALM BCH FL 8666112847 $43.00 07/25/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/25/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL MON•1393 EPSTEIN 334017 ELECTRONIC MERCHANDISE 311689 323532 MERWIN DELA CRUZ Card Ending Amount 06/24/16 LEX GOURMET LEK GOURMET NEWYORK NY RESTAURANT 31355 06/24/16 YELLOW CABSLSJET YELLOW CAB ail LONG ISLANDCITY NY 718-752-9097 Description TAXI: 7L41 10.32744 Park Ave 1036 1269 2nd Ave 06/27/16 DALLAS BBQ 3RD AVE 000000001 NEW YORK NY 2127719393 Description REFER TO RECEIPT 3636 32685 AMEX001464 Continued on reverse SDNY_GM_02744763 EFTA _00232019 EFTA01673422

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-42008 p. 2027 Detail Continued Amount 06/28/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 Tip $3.00 423.60 06/29/16 SPICESIAGON NEW YORK NY RESTAURANT 06/30/16 SEANILSS•XJDYSSPANISHRE SEANILSS*JUDYSSP NEW YORK NY 8002561020 31225 32742 07/01/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 4207.14 07/01/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 07/06/16 SPICESIAGON NEW YORK NY RESTAURANT 07/07/16 THE HOME DEPOT NEW YORK NY 800-654-6844 326.14 328.95 429984 07/07/16 DALLAS BOO. 3RD AVE 000000001 324.76 NEW YORK NY 2127729393 Description REFER TO RECEIPT 07/07/16 1000BULBSCOM 10008ULBS GARLAND TX 03000000275477975041 INVOICE DATE 20160708 60 WATT - PAR16 - HAL $144.73 07/08/16 SPICESIAGON NEW YORK NY RESTAURANT 07/11/16 SPICESIAGON NEW YORK NY RESTAURANT 07/12/16 NEW BEIJING WOK NEW YORK NY 2126399418 $2250 327.95 07/13/16 DALLAS BOO - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 07/14/16 SEAMISS•JUDYSSPANISHRE SEAML.55•JUDYSSP NEW YORK NY 8002561020 $1857 $16.05 527.42 AMEX001485 Continued on next page SDNY_GM_02744764 EFTA_00232020 EFTA01673423

American Express° TraditioneMoTiFeATE COPY ro JEFFREY E EPSTEIN Closing Date 07/26/16 p 21/27 Account Ending 8-42008 Detail Continued Amount 07/14/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXk 8C6S 09.34816 Lexingto 093827E7IstS1 07/14/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212-639867S 07/15/16 DALLAS 880 - 3R0 AVE 000003001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 07/15/16 TAXI CREME CARD WOODSIDE NY TAXICAB& LIMOUSINE Description TAXI:61483 09:13869 3rd Ave 0922102 E 71s1 S 07/15/16 TURNER TRADE SCHOOL NEWYORK NY TRADENOCATION SCHOOL 07/18/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-858S Description TAXI: 2A58 16:15 750 Park Ave 16:27134 ES2ndS 56.96 $100 S2911 S999 $3,950.00 11236 07/18/16 SPICE SIAGON NEW YORK NY RESTAURANT $27.95 07/19/16 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 07/20/16 NYC TAXI 9A86 09001750317 ASTORIA NY 0000000000 $26.14 $755 07/20/16 DALLAS 88Q • 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 07/20/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $12.88 $218.40 AMEXCCI1466 Continued on reverse SDNY_GM_02744765 EFTA _00232021 EFTA01673424

JEFFREY E EPSTEIN me,14,917,g,WF2X08 p. 22/27 Detail Continued Amount 07/21 16 NYC TAXI I3E40 09027280015 NEW YORK NY 212-2446553 07/21/16 CHINA FUN NEW YORK NY USFC 10065 $7.55 $32.06 07/21/16 THE HOME DEPOT NEW YORK NY 803454-6844 07/21/16 THE HOME DEPOT NEW YORK NY 803-654-6844 07/21/16 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY TAXICAB &LIMOUSINE Description TAXI: 3V49 13:5035 E 71st St 14115 579 LexIngto 07/22/16 NYC TAXI 7GI 2 09000290015 LONG ISLANDC NY 030-0000000 $21926 337.00 31356 $6.95 07/22/16 DALLAS BOO - 3RD AVE 003000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT S24J6 07/22/16 VTS NYC LPEP TAXI LONG ISIANDCITY NY 718-752-1656 Description TAXI: A8676 1228 3366 51st St 12:5087 E 71st St 07/22/16 5 & R MEDALPON TAXI NEW YORK NY 212-957-9200 Description TAXI: 1Y40 09:54 197 E 60th S 10.00 27 E 71st St 07/22/16 S&R MEDALBON TAXI NEW YORK NY 212-9579200 Description TAXI: 4B76 11:1397E 71st St 11:37 3565 Woodsid 321.96 07/22/16 MICHAELSSTORES 5715 WOODSIDE NY ARTIST SUPPLY& CRAFT $8.16 327.56 $247.96 AMEX001487 Continued on next page SONY_GM_02744786 EFTA_00232022 EFTA01673425

ICATE American Express@ TraditiontRoTatara COPY JEFFREY E EPSTEIN Closing Date 07/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 07/25/16 GRACIOUS HOMES001 SI9 86 NEW YORK NY 800-8086950 07/25/16 CLYDES6SC000000330657 15000 NEW YORK NY 2127443300 Description Price CLYDES 85040 07/25/16 SRKE SIAGON $1896 NEW YORK NY RESTAURANT 07/25/16 B TAXI MANAGEMENT B TAXI MANAGEME 1/56 NEWYORK NY 212-957-0033 Description TAXI:9L69 14:40261 E 66th S 1445836 Madison 07/26/16 NYC TAXI 5897 09000100016 5995 LONG ISLAND C NY 00041%0000 r i s i RENATO A LACSON Card Ending Monthty Spending Limit: $5,000 Amount 06/25/16 FLANIGANS 11 000000000300300 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $19.22 $19.22 06/27/16 PUMA WEST PALM BEACH 4078321661 Desolation REFER TO RECEIPT FL $12.78 06/27/16 06/28/16 PUBLOC WEST PALM BEACH 4078321661 Description REFER TO RECEIPT PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT FL $7.14 $18.38 06/29/16 PUBLIX WEST PALM BEACH 4078321661 Desolation REFER TO RECEIPT FL $10.37 AMEMX31488 Continued on reverse SDNY_GM_02744767 EFTA _00232023 EFTA01673426

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42.008 p 24,27 Detail Continued Amount 06/29/16 MRS LAN KITCHEN WEST PALM BEA FL USFC33405 910.49 07/01/16 FLANIGANS 11000000000000000 WEST PALM BEACH FL RESTAURANT F000/8EVERAGE 07/07/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/08/16 PUBLIX PALM BEACH FL 8636281188 Description REFER TO RECEIPT S20.44 ma 91758 $19.56 07/10/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $16.13 07/11/16 MRS LAN KITCHEN WEST PALM BEA Ft. USFC 33405 91723 07/12/16 CVS PHARMACY WEST PALM BEACH FL 8007467287 Description PHARMACIES 07/12/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/12/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 92106 Pace 921.96 07/12/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/12/16 CVS PHARMACY WEST PALM BEACH FL 8007467287 Description Price PHARMACIES $13.98 94.38 91158 $15.95 $13.98 AMEX001469 Continued on next page SDNY_GM_02744768 EFTA _00232024 EFTA01673427

ATE American Expresss TraditionaISTA-Parn COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 07/26/16 Account Ending 8-42008 ( Detail Continued Amount 07/12/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE 415.90 07/13/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/14/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/14/16 TOWAYS I PALM BEACH FL RESTAURANT Description CATERING $15.90 518.68 521.81 $51.89 07/19/16 PUBUX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 520.99 07/20/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/21/16 FLANIGAN'S 11 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE 07/22/16 MRS LAN KITCHEN WEST PALM BEA FL USFC 33405 414.05 519.64 514.05 519.88 07/25/16 PUBLIX PALM BEACH FL 8636641188 Description REFER TO REC EIPT 521.05 Fees Amount Total Fees for this Period $0.00 AMEX001470 Continued on reverse SDNY_GM_02744769 EFTA _00232025 EFTA01673428

JEFFREY E EPSTEIN D'el-MEgn,9212X08 p 26/27 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount SI to ou So en 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 variabie Rare From 09/23/2011 To 18.49%04 Balance Subject to Interest Retie $0.00 Interest Charge $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. Them is a limit to your Pay Over Time feature balance Your Pay Over Time limn is $35000.00. 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. AMEX001471 S0NY_GM_02744770 EFTA_00232026 EFTA01673429

DUPLICATE COPY American Express° Traditional Gold Card p 27/27 JEFFREY E EPSTEIN Closing Date 07/26/16 Account Ending 8-42008 Now Accepting American Express Cards CROSSROADS TRADING inventory of on-trend. namehrand clothing and accessones for men & women at great prices. CrossroadstradIng.com. If there areother places where you weld Ike to see the Cardaccepted. please call theCustomer Cae 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 meet these criteria. AMEX001472 SDNY_GM_02744771 EFTA_00232027 EFTA01673430

AMEX001473 SONY_GM__02744772 EFTA_00232028 EFTA01673431

TE American Express° Traditioniiinictira COPY JEFFREY E EPSTEIN Closing Date 08/26/16 Next Closing Date 09/25/16 New Balance Please Pay By $21,174.78 09/10/16* 4Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for important information about your account. O New York Residents: 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 wwwdfsnygov. Pay with your American Expresso Card at more places than ever. Visit shopsmallnow.com to find nearby small businesses where you can use your Card. 4 Please fold on the perforation below, detach and return with your payment 4 pp Payment Coupon Do not starple or use paper clips p. 1/27 Account Ending 8-42008 Membership Rewards* Points Available and Pending as of 07/31/16 5,214,086 For up to date point balance and full program details, visit menbershlprewards.com Account Summary Previous Balance PaymentsKredits New Charges Fees $33.045.50 433256.44 .S21.38512 +WOO { New Balance $21,174.78 Days In Billing Perk4: 31 Customer Care Pay by Computer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 OSee Page 2 for additional information. Pay by Computer g. Pay by Phone amencanexpresscom/pbc 1M 1.800-4724297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 K Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349991270501893 002117478002117478 22 rd Account Ending 8-42008 Enter IS digit account it on all payments. Make check payable to American Express. Please Pay By 09/10/16 Amount Due $21,174.78 AMEX001474 SDNY_GM_02744773 EFTA_00232029 EFTA01673432

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I/Include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission fat Electronk Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless 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(AD13) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. Wit will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, em other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1 I I I TTY: 1-800-221-9950 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 NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit antericanerpres.comiautopay today to enroll. For mlormataan on how we protect youi privacy and to set your communication and piracy chokes, please visit wwwamerkanexpress.,com/pdvacy. AMEXC01475 SONY_GM_02744774 EFTA_00232030 EFTA01673433

American Express° TreditionalWoffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 P 3/27 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTBNI3-42008 433,04550 30.00 4210.94 Total Payments and Credits 433,25644 Detail 'Macaw posting date Par n•nts 07/29/16° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount -633,045.50 Credits Amount 08/12/16 POTTERY BARN PALM BEACH GARDENS FL MISC HOME FURNISHINGS 4210.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA LUCIANO FONTANILLA JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO A LACSONI Total New Charges 53523.92 $2,066.71 $4,037.02 53,948.19 $3,921.45 $2,505.39 51,383.04 $21,385.72 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/27/16 FEDEX PYMT 21125654 C21125654 MEMPHIS TN 21125654 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 21125654 Fed& 01-800-622-1147 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16.66 $204.76 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.68 AMEX001476 Continuedon reverse SDNY_GM_02744775 EFFA_00232031 EFTA01673434

JEFFREY E EPSTEIN °WcP,132i1IFPETos p 4/27 Detail Continued Amount 08/04/16 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS $116.76 00/05/16 TIME WARNER ENTRMT 718458-0900 NY CABLE SVCS $15764 08/07/16 EZ PASS PREPAID TOLL 800333.8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-25325120B 08/08/16 VERIZONRECURRING PAY 800-VERIZON PA 2127509895025 19103 $110.00 $138.06 08/09/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 $93.00 08/09/16 CET GROUP/ UNITED EXPR $8827 NEW YORK NY 212-965-1010 08/09/16 CET GitOUP/ UNITED EXPR 564.60 NEW YORK NY 212-965-1010 08/09/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 67028 08/10/16 TIME WARNER ENTRMT 5112.29 718-358-0900 NY CABLE SVCS 013/12/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 08/14/16 $30522 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 $102.19 08/15/16 TIME WARNER ENTRMT 718-358-0903 NY CABLE SVCS $183.88 08/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 08/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 08/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $16249 $159110 $109.80 AMEX001477 Continued on next page SONY_GM_02744776 EFTA_00232032 EFTA01673435

ATE American Express° Traditionaltaii1Paro COPY P 5/27 JEFFREY E EPSTEIN Closing Date 08/26/16 Account Ending 8-42008 Detail Continued Amount 08/I4/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 08/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 08/22/16 VERIZONRECURRING PAY 800-VER1ZON PA 2127729416732 19103 S289.95 $155.95 $384.61 08/23/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS S164.61 08/24/16 FEDEX PYMT 21407867 C21407867 MEMPHIS TN 21407867 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEXCARTU 21407867 FedEx111-800-622-1147 $1530 08/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 08/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS ROSALYN FONTANILLA Caid Ending Monthly Spending Limit: $10.000 $17524 $70.88 Amount 07/26/16 PK K A BAGEL ON SECOND NEWYORK NY 212-717-4668 $23.80 07/28/16 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 07/28/16 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 08/01/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Deg ['Non DRY CLEANERS 08/03/16 CITARELLA 080003080084996 NEW YORK NY 2124522780 $23.80 $20.15 $26625 $397.57 AMEXX1478 Continued on tevene SDNY_GM_02744777 EFTA _00232033 EFTA01673436

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 842008 p 6127 [ Detail Continued Amount 08/03/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PUNTS/GIFT $166.58 08/04/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $64.50 08/05/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $9125 08/06/16 GRACIOUS HOME NEW YORK NY 800-8086950 $352J6 06/06/16 HI MANAGEMENT TAXI LONG ISLAND( ITY NY 718.392.7000 Description TAXI:6833 1326 1201 3rd Ave 132918E 71st St $5.80 08/07/16 PICK A BAGEL ON SECOND $20.05 NEW YORK NY 212-717.4668 08/10/16 NEW TOP QUALITY CLEANERS $158.20 NEW YORK NY 212-861-5791 Description DRY CLEANERS 08/11/16 NEW TOP QUALOY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $8630 06/12/16 NEW TOP QUALITY CLEANERS $217.50 NEW YORK NY 212861.5791 Description DRY CLEANERS 08/14/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2124361-5791 Description DRY CLEANERS NEW TOP QUALITY CLEANERS NEW YORK NY 212.861.5791 Description DRY CLEANERS 08/26/16 $135.50 $86.50 AMEX001479 Continued on next page SDNY_GM_02744778 EFTA _00232034 EFTA01673437

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 p 7/27 Account Ending 8-42008 Detail Continued Amount s LUCIANO FONTANILL A Card Ending Monthly Spending Limit: $20,000 Amount 07/26/16 MARCHE MADISON NEW YORK NY 212-790-3360 07/26/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 53/46 S3.5O 07/26/16 UDC GOURMET LE( GOURMET PEW YORK NY RESTAURANT $360.00 07/26/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 $330 07/27/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CM( NY 212439.9675 $3.50 07/27/16 HOUSE OF HEALTH 146765001016148 PEW YORK NY 212-7724422 $205.68 07/27/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6394675 $3.50 07/27/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $7238 07/28/16 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 212-639-9675 07/30/16 MACY'S EAST *0053000000053 $458.14 GARDEN CITY NY 8002896229 Description Prke FASHION PASS $5.00 MICHAEL KORS REG $42.19 MKHAEL KORS REG $42.19 MICHAEL KORS REG $42.19 08/01/16 EASTSIDE 6S PARING NEW YORK NY 212-6869800 Description PARKING FEES 08/03/16 EXXONMOOIL 9746 LONG ISLAND C NY 718-205-9886 Desc dation GAS/SERVICES $690.00 $41.00 AMEX001480 Continuer:Ion reverse SDNY_GM_02744779 EFIA_00232035 EFTA01673438

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/27 Detail Continued Amount 08/03/16 NYC DOT PARKING METERS NYC DOT PARKING LONG IS CITY NY 212-639-9675 08/04116 NYC TAXI 101209001750017 ASTORIA NY 000-0000000 08/01/16 FLEURAMETZ USA-MANHATTAN 0784 NEW YORK NY 212-6434323 Description FLORISTS SUPPLIES i so 510 SI -to',.) 08/04/16 DUTCH FLOWER LINE NEW YORK NY 2127278600 08/04/16 CARIBBEAN CUTS CORP NEW YORK NY 212-924-6969 $277.63 08/04/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT $5280 $11187 08/04/16 FOOD EMPORIUM 1533 542929806389987 $260/4 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $26024 08/01/16 BED BATH &BEYOND $202.00 NEW YORK NY MISC HOME FURNISHINGS 08/04/16 LMC CAR WASH $1960 NEW YORK NY MISC/SPECIALTY RETAIL 04/04/16 CLASSIC CLEANERSCLASSK CLEANER $1950 NEW YORK NY DRY CLEANER 08/05/16 NYC TAXI 3867 09005670013 $11.80 JERSEY CITY NJ 000-0003000 08/05/16 /MANTIC GRILL $195.98 NEW YORK NY RESTAURANT F000/BEVERAGE $195.98 08/05/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $48.84 $4884 AMEX001481 Continued on next page SDNY_GM_02744780 EFTA _00232036 EFTA01673439

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 P 9/27 Account Ending 8-42008 Detail Continued Amount 08/05/16 LIGHT SOURCE TAXI NEW YORK NY 212445-7840 Description TAXI:81(61 I 5A2 82 W 52nd St 1551 902 Sth Ave 08106/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 2124394675 08/06/16 E(XONMOOIL 4797 HASBROUCK HEI 141 201-288-6338 Description GAS/SERVICES 08/07/16 EAT IS OWNED - RET 542929805837580 NEWYORK NY 2127722011 Description Price M1SC FOOD SIRS. CON $10944 59 30 S3.50 S61 SI S 10944 OB/07/16 ATLANTIC GRILL NEP/YORK NY RESTAURANT FOOD/BEVERAGE $109.96 $109.96 06/07/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 08/08/16 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG 15 CITY NY 212439-9675 08/08/16 NYCDOT PARKING METERS NYCDOT PARKING $7.00 LONG IS CRY NY 2124394675 $82.75 $82.75 08/013/16 WHOLEFDS UE5110518000200290 $3588 NEW YORK NY 6468913888 Description Price GROCERY STORES $35.88 08/08/16 EAT IS OWNED - RET 542929805837580 $84.12 NEWYORK NY 2127722011 Description Price MISC FOOD SIRS, CON $84.12 08/08/16 NYCDOT PARKING METERS NYCDOT PARKING $3-50 LONG IS cnY NY 212439-9675 08/11/16 CLASSIC CLEANERS CLASSIC CLEANER $29.50 NEWYORK NY DRY CLEANER AMEXO31482 Continued on reverse SDNY_GM_02744781 EFDl1/4_00232037 EFTA01673440

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 42008 p 10/27 Detail Continued Amount 08/15/10 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 08/16/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $205.89 07/26/16 WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT $205.89 $4086 07/26/16 FLORAL EMPORIUM 0000 KEY WEST FL 561.659-9888 Description FLOWERS/PLANTS/GIFT $4644 07/27/16 BED BATH & BEYOND $18.00 BOYNTON BEACH FL MISC HOME FURNISHINGS 07/28/16 SUNOCO 09204058000920405800 $15.00 WEST PALM BEA FL GAS STATION 07/28/16 PUBLIX SUPERMARKETS 11452 0000014 52 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 07/28/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561.833-9673 Description DRY CLEANING/LAUNOR $16.96 $196.10 AMEX001483 Continued on next page SONY_GM_02744782 EFTA _00232038 EFTA01673441

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 p 11/27 Account Ending 8-42008 Detail Continued Amount 07/29/16 PUBLIX PALM BEACH FL 8636891188 Description REFER TO RECEIPT 07/30/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/31/16 PUBIC( WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT So 99 SSA9 $85.48 08/01/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561.582.1830 08/02/16 PUBLIX SUPERMARICETS 11452000001/52 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 08/04/16 SUNO(0092040580009204058(0 WEST PALM BEA FL GAS STATION $278115 $6052 $20.00 08/05/16 POTTERY BARN PALM BEACHGARDENS FL MISC HOME FURNISHINGS $461.10 08/05/16 FLANIGAN'S 11 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $19.66 08/06/16 PUBLIX SUPERMARKETS 41452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $19.66 $81.79 08/10/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 5614339673 Description DRY CLEANING/LAUNDR $174.69 08/11/16 CARMINE'S GOURNMET MAR PALM BEACHGA FL 561-775-0105 $18.57 AMEXO31484 Continued on reverse SDNY_GM02744783 EFTA _00232039 EFTA01673442

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 12127 Detail Continued Amount 08/11/16 WHOLEFDS WP8 /10529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $9913 $9.98 08/12/16 BLOOMINGDALE'S 010 000000010 PALM BCHGDNS FL 8665932540 Description Price PRIMALOFT $9099 PRIMALOFT $90.99 LUXE DOWN ALT $321.99 $534.21 08/12/16 PUBLIX SUPERMARKETS 41452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $49D2 06/15/16 AMAZON MKT PLACE PMTS AMZN.COM/BILL WA BOOK STORES $47.16 08/15/16 08/15/16 08/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $3549 $2539 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $11223 08/17/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE $11721 08/17/16 WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT $58.10 08/17/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANINGAAUNOR 08/18/16 OFFICE DEPOT 000071 BOYNTON BEACH FL RETAIL 33426 08/18/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $11872 $36.70 $16958 AMEX001485 Continued on next page SDNY_GM_02744784 EFTA _00232040 EFTA01673443

American Expresss TraditionalSTA-PNrE COPY P 13/27 JEFFREY E EPSTEIN Closing Date 08/26/16 Account Ending 8-42008 Detail Continued Amount 08/18/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO REC EIPT 08/22/16 SUNOCO 0920405800 0920405800 WEST PALM BEA FL GAS STATION 08/22/16 PUBLCOUPERMARICETS 11452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $13 02 S15 00 $32.64 08/22/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 08/24/16 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 FOOD/BEVERAGE TIP $111.30 $4607 $3707 $900 08/24/16 COMC ASTOFWEST PALM B 800-COMCAST FL CABLE SVCS $14056 08/24/16 COMCASTOEWEST PALM B 800-COMCAST FL CABLE SVCS $451.74 08/25/16 TROPKAL CLEANERS & LA 0028 PALM BEACH FL 561.833.9673 Description DRY CLEANINGAAUNDR JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 $7208 Amount 07/27/16 VVHOLEFDS VIPS #10529000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $13308 07/27/16 BISHOPS WATER CO, INC 210300121341001 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $218.00 $13308 $21800 AMEX001488 Continued on reverse SDNY_GM_02744785 EFTA _00232041 EFTA01673444

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 o 14127 Detail Continued Amount 07/27/16 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL 561.835.8000 $3130.54 07/28/16 SUN00002871036000287103600 PALM BEACH FL AUTO FUEL DISPENSER 33435 07/28/16 USPS 117171065412020 41829412020 PALM BEACH FL 8C0-2758777 317.30 08/01/16 WALGREENS WEST PALM BEACH FL 8002892273 Description REFER TO RECEIPT 08/01/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08./01/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE 32247 $3125 $3922 S39.22 08/02/16 7011NC CASSIDY AIR RRIERA BEACH FL 396.00 08/02/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/04/16 COINMACH CENTER OF EXCEL IRVING TX 469-521-2212 Description COMMERCIAL EQUIP/SP 08/04/16 USPS 117171065412020 41829412020 PALM BEACH FL 803-2758777 *Kum MALVERN MARATHON03003149229 WEST PALM BEACH FL 561.832.8622 Description Price GAS/MSC96 01119229 $57.09 08/08/16 THE HOME DEPOT WEST PALM BEACH FL 8006540688 $121.82 382.27 31910 357.09 666.86 08/08/16 BEDBATH&BEYOND10055 55 W FL MISC HOME FURNISHINGS 64228 AMEX001487 Continued on next page SONY_GM_02744786 EFTA_00232042 EFTA01673445

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 P 15/27 Account Ending 8-42008 Detail Continued Amount 08/08116 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/09/16 MES•PYE BARKER - WPB WEST PALM BEA FL 5616833473 08/10/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL 57 S218.00 08/12/16 USPS 117171065412020 41829412020 PALM BEACH Fl. 800-2758777 08115/16 JOHN C CASSIDY AIR COND RN1ERA BEACH FL ELECTRICAL EQUIPMENT 08/15/16 PUBLOC WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/16/16 SUN00009204093000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER MINUS THE HOME DEPOT WEST PALM BEACH FL EXO-6M-0588 08/18/16 TLF EXTRA TOUCH FLOWERS TLE EXTRA TOUC WEST PALM BEACH FL 561-835-8000 08/18/16 WHOLEFDSWPB110529000030829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $243/34 $x404 1206.75 V 18 00 $3150 S 397 00 $93 49 $50.19 S55.04 $36040 $243.84 08/18/16 ENVIRONMENTAL TECHNOLOGY $440.96 WEST PALM BEA FL SRV•81 78 334017 ELECTRONIC MERCHANDISE 08/19/16 OKEECHOBEE STEAK HOUSE $47.67 WEST PALM BEACH FL 5616635151 08/19/16 PUBLEK PALM BEACH FL 8636881188 Description REFER TO RECEIPT $24.72 AMEX0014138 Continued on reverse SDNY_GM_02744787 EFTA _00232043 EFTA01673446

JEFFREY E EPSTEIN DAN9,47,g,99132108 p 16/27 Detail Continued Amount 08/20/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $8.84 OW20/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 08/20/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $8.84 510.00 $6849 08/20/16 WHOLEFDS WPB 810529 000000829 WEST PALM BEA FI. 5614713800 Description Price GROCERY STORES $8145 381.65 (020/16 PIZZA AL FRESCO PALM BEACH FL 561-832-0032 vivnv.ptinalf 08/20/16 SUNOCO 02871036000287103600 PALM BEACH FL AUTO FUEL DISPENSER $23.32 $5523 08/21/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $10.75 08/21/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY 58.43 08/21/16 PIZZA AL FRESCO PALM BEACH FL 561-832-0032 $10.75 98.43 08/21/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT MERWIN DELA CRUZ Card Ending 515.90 317.01 Amount 07/26/16 Al MADISON 803470-3355 NY 803470-3355 $1,13339 AMEX001489 Continued on next page SONY_GM_02744788 EFTA _00232044 EFTA01673447

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 07/26/16 CLYDES 650000000330657 NEWYORK NY 2127443300 Description Price CLYDES $50.00 07/26/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Pike CLYDES $40.00 07/26/16 DALLAS BBD - 3R0 AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 55000 $40.00 $15 .85 07/26/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICABS LIMOUSINE Description TAXI:5189 10:16 742 Park Ave 10:28 588 texingto 07/26/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784.9292 Description TAXI: IG32 0839313 E 67th S 06x96844 Madison $12.36 56.30 07/27/16 NYC TAXI 1K52 09012340014 LONG ISLAND C NY 000-0003000 $1055 07/27/16 GRACIOUS HOMES 001 NEW YORK NY 800 8086950 07/27/16 THE HOME DEPOT NEW YORK NY 800-654-6844 $2554 51005 07/27/16 THE HOME DEPOT NEWYORK NY 800654-6844 07/27/16 NYC TAXI GROUP NYC TAXI GROUP LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desc notion TAXI: 9F26 12:41 981 3rd Ave 12:44291 E 66th S 07/27/16 NEW BEIJING WOK NEW YORK NY 2126399418 $9277 $5.76 $18.81 AMEX031490 Continued on reverse SONY_GM_02744789 EFTA _00232045 EFTA01673448

JEFFREY E EPSTEIN Dtecia!PATKL5Vos p 18/27 Detail Continued Amount 07/28/16 SPKE SIAGON NEW YORK NY RESTAURANT 527.95 07/29/16 NYC TAXI 9Y1809C00150011 BROOKLYN NY 000-0000000 57.55 07129/16 NYC TAXI 8P7909001400019 LONG ISLANDC NY 000-0000000 5755 07/29/16 YELLOW CAB SLSJET YELLOW CAB 51.5.1 LONG ISLAND( ITY NY 718-752-9097 Description TAXI: 2P15 1512 1363 3rd Ave 15161281 2nd Ave 07/29/16 MT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB &LIMOUSINE Description TAXI: 1H35 14:37 1285 2nd Ave 14:401338 3rd Ave 07/29/16 NEW BEIJING WOK NEW YORK NY 2126399418 08/01/16 NYC TAXI 2W44 09019930015 JAMAICA NY 000-0000000 $696 $5J6 524.83 $6.95 08/01/16 THE HOME DEPOT NEW YORK NY 800-654-6844 520.14 08/01/16 DALLAS BBC/- 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 525.75 08/01/16 AWESOME TAXI MANAGEM AWESOME TAXI MA NEW YORK NY 212.967.7577 Description TAXI: 4C14 1486984 3rd Ave 141)7 234E 66th S 08/01/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-0055 Description TAXI: 3T55 13:32741 Park Ave 13A4 156 E 59th S 55.16 $11.16 AMEX001491 Continued on next page SONY_GM_02744790 EFTA _00232046 EFTA01673449

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 P 19/27 Account Ending 8-42008 Detail Continued Amount 08/02/16 SIX HAPPINESS RESTAUFIA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 08/03/16 SP/CE SIAGON S27.95 NEW YORK NY RESTAURANT 08103/16 MKHAELS STORES S7IS 5261 04 WOODSIDE NY ARTIST SUPPLY &CRAFT 51356 08/04/16 SEMALSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP $2742 NEW YORK NY 8002%1020 08/05/16 SIX HAPPINESS RESTAU RA 0818 Sit 96 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 08/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 08/08/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $3049 52/95 $30.49 08/09/16 LUND FIRE PRODUCTS CO. BAYSIDE NY 718-423-1900 $260.45 08/10/16 NYC TAXI 616009012340014 LONG ISLAND C NY 0000000003 $6.9S 08/10/16 NYC TAXI 4)6709001640010 LONG ISLAND C NY 0304000000 S1055 08/1 0/16 NYC TAXI 8F7S 09024190019 NEW YORK NY 0000000000 MI Oh 6 DALLAS 88() - 3R0 AVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT S7.S5 08/10/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $13.88 S91.46 AMEX031492 Continued on revere SDNY_GM_02744791 EFTA _00232047 EFTA01673450

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p 2C:27 Detail Continued Amount 08/10/16 S Ft MEDALKON TAXI NEW YORK NY 212-957-9200 Description TAXI:6196 1529275E 67th S 15:3611E 71st St 08/11/16 DALLAS 8130 - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 08/12/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-9002 Description EATING PLACES, REST $8.16 St 3.88 $1057 08/17/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 08/18/16 SPICE SIAGON NEW YORK NY RESTAURANT $1175 $3.00 $2350 08/19/16 DALLAS BM) - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $14.97 08/23/16 DALLAS B8Q - 3RD AVE 003003001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $13.88 08/25/16 DALLAS BBC) - 3RD AVE 000030031 NEW YORK NY 2127729393 Description REFER TO RECEIPT 08125/16 Cm FUNDING TAXI WOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 2H66 1k12726 Park Ave 15:18278E66thS $14.97 37.56 AMEX001493 Continued on next page SONY_GM_02744792 EFTA _00232048 EFTA01673451

American Express° TraditionaISTA-PNrE COPY p 21/27 JEFFREY E EPSTEIN Closing Date 08/26/16 Account Ending 8-42008 Detail Continued Amount IS RENATO A LACSON Card Ending Monthly Spending Limit: SS,000 Amount 07/27/16 PUBLIX S10 IS PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/28/16 PUBLIX S1/./S WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/28/16 PUBUX S10.57 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/29/16 PUBLIX $12.98 PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/29/16 PUBLIX sate PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/29/16 GREENS PHARMACY 650000003499723 515.90 PALM BEACH FL 5618324443 Description Pike GREENS PHARMACY 515.90 07/30/16 GREENS PHARMACY650008003499723 515.90 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $15.90 07/30/16 BEST BUY 527539 WEST PALM BEACH FL 561-6881944 07/30/16 SUNCC009209358000920405800 519.68 WEST PALM BEA FL AUTO FUEL DISPENSER 07/30/16 PUBLIX $10.17 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT AMEX031494 Continued on revere SDNY_GM_02744793 EFTA _00232049 EFTA01673452

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22/27 [ Detail Continued Amount 07/30/16 MRS LAN KITCHEN WEST PALM BEA FL USFC 33405 318.17 07/31/16 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL Check ID: 124765389104 H&C CROISSANT 07/31/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/31/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $8.67 3599 313.07 08/01/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 35252 08/01/16 THE HOME DEPOT WEST PALM BEACH FL 803454-0688 35125 08/01/16 SUNOCO 09204058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 08/01/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 33840 37.78 06/01/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX001495 Continued on next page SONY_GM_02744794 EFTA _00232050 EFTA01673453

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 08104/16 SUNOCO 0920405800 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 08/04/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/05/16 FLANIGAN'S 11 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE 08/10/16 PUBIC( PALM BEACH FL 8636881188 Deuliption REFER TO RECEIPT 08/11/16 PUBIC( PALM BEACH FL 8636881188 Description REFER TO RECEIPT 08/12/16 PUBLIX WEST PALM BEACH FL 4078321661 Desorption REFER TO RECEIPT 08/15/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/16/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/17/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 08/18/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.96 $32 /5 5)8./1 5/0.96 522 01 $21 04 S 19 /4 $19.60 $19.95 $18.95 $19.78 AMEX0014913 Continuedon reverse SDNY_GM_02744795 EFTA 00232051 EFTA01673454

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 842008 p 24/77 [ Detail Continued Amount 08/19/16 BRANDSMART S A WEST PALM BEACH FL 800432.8579 Description FURNISHINGS/ACCESSO 08119/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 5132.25 32184 06/19/16 MRS LAN KITCHEN WEST PALM BEA FL USFC 33405 $19.88 06/20/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $1481 06/20/16 SUNOCO 0920405800 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 08121/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 06/21/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 08/27./16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/23/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 08/24/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 08/25/16 THE HOME DEPOT WEST PALM BEACH FL 801654-0688 $34.40 $23_53 520.75 320.91 $21.08 $21.08 372.48 AMEX001497 Continued on next page SONY_GM_02744796 EFTA _00232052 EFTA01673455

American Express' TraditionaiWoia ua PLLCATE COPY ra JEFFREY E EPSTEIN Closing Date 08/26/16 p 25/27 Account Ending 8-42008 Detail Continued Amount 08/25/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $21.72 Fees Amount Total Feeder tab Poled $0.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $130.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) Is the annual Interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Subject to Interest Rate Interest Charge Select & Pay later Total Variable Rite 09/23/2011 18.4996(v) 50.00 $0.00 $0.00 Information on Pay Over Time Features There is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to usandother factors. Unless you have been previously notified otherwise, your Card has a no preset spending limit. There Is a limb 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 PayOver Time balance upon receipt of your billing statement. AMEX001498 SDNY_GM_02744797 EFTA_00232053 EFTA01673456

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 26/27 AMEX001499 SONY_GM_02744798 EFTA_00232054 EFTA01673457

DUPLICATE COPY American Express° Traditional Gold Card p 27/27 JEFFREY E EPSTEIN Closing Date 08/26/16 Account Ending 8-42008 Now Accepting PLASTIQ F'ay ycor tuition. mortgage. conc., r. i i .. :. DAVE'S GONE FISHING fees. nsurance. utilities and mere by Card. outpost SmalipiateSn r ' k'S the larrousCiWno American Express even it they don't accept credit cards ". i9t pleseq.corn 467E Lake Or . Mcntat.h.i . 631-6689190 Cards II there are other places whereyou would hke to see the Card accepted. please call the Custo-ner Care number that is located on page 2 or your statement or the number that is on the back os 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. AMEX001500 SDNY_GM_02744799 EFTA_00232055 EFTA01673458

AMEX001501 SDNY_GM_02744800 EFTA_00232056 EFTA01673459

E American Express. TreditionLiteoicictie‘rTo COPY JEFFREY E EPSTEIN Closing Date 09/25/16 Next Closing Date 10/26/16 New Balance $26,177.84 Please Pay By 10/10/16k ' 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 Now 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: 1.800-342.3736or www.dfsAy.gov. Pay with your American Expresso Card at more places than ever. Visit shopsmallnow.com to find nearby small businesses where you can use your Card. Please fold on the perforation below, detach and return with your payment Payment Coupon Do not staple or use paper clips p. 1/23 Account Ending 842008 Membership Rewards•Points Available and Pending as of 08/31/16 5,493,086 For up to date point balance and full program details, visit membershIprewards.com Account Summary Previous Balance $21,174.78 Payments/Credits -$21,269.82 NewCharges +$26,202.88 Fees +$70.00 New Balance $26.177.84 Days in Billing Period: 30 Customer Care Pay by Computer amerIcanexpress,com/pbc J Customer Care Pay by Phone 1-$00-327-2177 1-$00-472-9297 D + 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. 80X 1270 NEWARK NJ 07101-1270 0000349991270501893 002617784002617784 22 rl Account Ending 8-42008 Enter 15 digit account a on all payments. Make check payable to American Express. Please Pay By 10/10/16 Amount Due $26,177.84 AMEX001502 SDNY_GM_02744801 EFTA_00232057 EFTA01673460

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. AMEX001503 SONY_GM_02744802 EFTA_00232058 EFTA01673461