American Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$21,174.78 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANIUA -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16 RENATO A lACSON THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 -$75.76 09/06/16 RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL -$928 8006544688 New Charges Summary Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $233.72 $70.88 AMEX001504 Continued on reverse SONY_GM_02744803 EFTA_00232059 EFTA01673462

JEFFREY E EPSTEIN °WciTiCtirlIFIPETos p 4/23 Detail Continued Amount 09/04/16 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS 5113.05 09/05/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 323628 09/06/16 VERIZONRECURRING PAY 800-VERIZON PA 2127509895025 19103 519521 09/06/16 AT&PBILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 FEDEX PYMT 21566825 0136682S MEMPHIS TN 21566825 38132 JEFFREY E EPSTEIN NY FLO TRANSACTION FEDEX CART' 21566825 FedEx 01-800-622-1147 331105 09/09/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 57028 09/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 5133.63 09/12/16 TIME WARNER ENTRMT 5305.22 718-358-0900 NY CABLE SVCS 09/14/16 FEDEX PYMT 21618339 C21618339 MEMPHIS TN 2161833938132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS21618339 FedEx 01.800622.1147 37229 09/15/16 TIME WARNER ENTRMT $18188 718-358-0900 NY CABLE SVCS AMEX001505 Continued on next page SONY_GM_02744804 EFTA _00232060 EFTA01673463

A American Express° Traditional':&LTA- M TE COPY cairn JEFFREY E EPSTEIN Closing Date 09/25/16 P 5/23 Account Ending 8-42008 Detail Continued Amount 09/16/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/16/16 TIME WARNER ENTRMT 718-3584900 NY CABLE SVCS 09/18/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL& BRIDGE FEE Descilption FOR BILLING QUESTIO ACCT: 1P-25910814B 09/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/19/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/21/16 FEDEX PYMT 21693126C21693126 MEMPHIS TN 2169312638132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEXCARTO 21693126 Fedh 81.800-622.1147 09/22/16 VERIZONRECURRING PAY 800-VER1ZON PA 2127729416732 19103 5156 81 SI 5940 5110 00 5289 95 5155 IS 531.85 $376.17 09/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/16 TIME WARNER ENTRMT 718358-0900 NY CABLE SVCS ROSALYN FONTANILLA Card Ending Monthly Spending Limn: $10000 $18137 $7028 S218.01 Amount 09/02/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Des< poon DRY CLEANERS $179.75 AMEX001506 Continued on reverse SONY_GM_02744805 EFTA_00232061 EFTA01673464

JEFFREY E EPSTEIN DAN9,47,g,99132108 p 6123 Detail Continued Amount 09/09/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS 09/17/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS 09/20/16 NEW TORQUALITYCLEANERS NEW YORK NY 212.861-5791 Description DRY CLEANERS S5800 $96.03 517020 09/24/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRYCLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 S155.75 Amount 08/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 525.93 08/26/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 390.93 08/26/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT 08/26/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 08/28/16 SHELL OIL 57544416209 NEW YORK NY GAS STATION 08/28/16 EXXONMOBIL 4797 HASBROUCK HEI N) 201-288-6338 Description GAS/SERVICES 5300.00 5417.63 52133 08/28/16 LMC CAR WASH NEW YORK NY MISC/SPECIALTY RETAIL 543.95 $19.60 AMEX001507 Continued on next page SDNY_GM_02744806 EFTA _00232062 EFTA01673465

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/16 p 7/23 Account Ending 8-42008 Detail Continued Amount 08/28/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $104.79 08/29/16 NESPRES50 NEWYORK NY HOUSEHOLD APPLIANCES $38.13 $104.79 $177.50 08/29/16 FOOD EMPORIUM 1533 542929606389987 NEWYORK NY 51648324@ Description Price GROCERY STORK SUP $90.41 08/30/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 2124394675 $9041 $3.50 09/01/16 EASTSIDE 65 PARKING NEWYORK NY 212-686-9800 Description PARKING FEES $69000 09/02/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 09/03/16 CITAREUA 003000000084996 NEWYORK NY 2124522780 09104/16 EAT 6 OWNED • RET 542929935837580 NEWYORK NY 2127722011 Description Pike MISC FOOD STRS, CON $23.07 09/04/16 CRAREUA 000000300364996 NEWYORK NY 2124522780 09/05/16 FOOD EMPORIUM 1533 542929906389987 NEWYORK NY 5164832403 Description Price GROCERY STORES, SUP $29.43 09/06/16 NYCDOT PARKING METERS NYCDOT PARKING LONG 15 CRY NY 212-639-9675 09/07/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $46024 $356.10 $23.07 $35.94 $29.43 $3.50 524.80 AM EX001508 Continued on revetse SDNY_GM_02744807 EFTA_00232063 EFTA01673466

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 567.96 09/07/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $5809 09/07/16 STATE NEWS - 3RD AVE 0017 NEW YORK NY 212-879-8076 Description STATE NEWS $67.96 358.09 $10.89 09/13/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT 09/14/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 $420.00 $26702 09/14/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $679.19 09/15/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 1679.19 333.82 09/15/16 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY DRY CLEANER 09/15/16 CITARELLA 000000003084996 NEW YORK NY 2124522780 319-50 $33239 09/16/16 EAT IS OWNED • RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD STRS, CON S10.00 09/16/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES 09/18/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $1000 344.66 $35.15 AMEX001509 Continued on next page SONY_GM_02744808 EFTA _00232064 EFTA01673467

r American Express° TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25116 P 9/23 Account Ending 8-42008 Detail Continued Amount 09/18/16 ELI'S MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $4533 09718/16 CITARELLA 000000000084996 NEWYORK NY 2124522780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $17023 09/20/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 09/21/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Dereliction Price GROCERY STORES, SUP $39.72 09/21/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $23.72 $39.72 $5036 09/21/16 LOWOURMET LEXGOURMET NEWYORK NY RESTAURANT TIP $5.00 $60600 09/22/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/22/16 GRACES MARKETPLACE 000000001 NEWYORK NY 2128760200 Description RESTAURANT CHARGES 09/22/16 SHELL OIL 57544416209 NEWYORK NY AUTO FUEL DISPENSER $330 $16.33 $61.00 AMEX001510 Continued on reverse SONY_GM_02744809 EFTA_00232065 EFTA01673468

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 0 1C:23 [ Detail Continued Amount 09/22/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $23.08 09/24/16 GRACIOUS HOMES 001 NEW YORK NY 8004086950 5121.84 09/24/16 GRACES MARKETPLACE 000003001 NEW YORK NY 2128760200 Description RESTAURANT CHARGES $544 09/24/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 Card Ending Monthly Spending Limit: $10,000 337.66 Amount 08/27/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5614960810 Description REFER TO RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 09/08/16 WALMART.COM BENTONVILLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 09/08/16 AMAZON MKTPLACE PMTS $8607 AMIN.CONVBILL WA BOOK STORES 09/08/16 SUNOCO 09204058800920405800 $20.00 WEST PALM BEA FL GAS STATION 09/08/16 PUBLIX $63.06 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT AMEX001511 Continued on next page SONY_GM_02744810 EFTA _00232066 EFTA01673469

'CATE American Express Traditionergliluara COPY JEFFREY E EPSTEIN Closing Date 09/25/16 p 11/23 Account Ending 8-42008 Detail Continued Amount 09/09/16 TROPICAL CLEANERS & LA 0028 $2/I 3o PALM BEACH FL 561433-9673 Description DRY CLEANING/LAUNDR 09/09/16 TODAY'S I 588.02 PALM BEACH FL RESTAURANT Description CATERING 09/09/16 TROPICAL CLEANERS & LA 0028 SI0.60 PALM BEACH FL 561.833-9673 Description DRY CLEANING/LAUNDR 09/12/16 BLOOMINGDALE'S010 000000010 $138 /4 PALM BCH GDNS FL 8665932540 Description Price MATOUKMILAGRO $9.99 MATOUKMILAGRO $9.99 MATOUKMILAGRO $9.99 MATOUKMILAGRO $9.99 09/17/16 TROPICAL CLEANERS & LA 0028 $90.10 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00 WA YY 00 WA YY CO WA YY 00 Ticket Number 27926037643991 Date of Departure:09/16 Passenger Name: Document Type: ADDRIONAL COLLECTION 09/16/16 USER 'US SEP 1 6 Ca/63W $35.00 HELP.UBER.COM CA HELP.UBER.COM 09/16/16 UBER 'US SEP160CG2F $100 HELP.UBER.COM CA HELP.UBER.COM 09/16/16 STARBUCKS $13.18 WEST PALM BEACH FL 561-6830834 FOOD $13.18 AMEX001$12 Continued on reverse SONY_GM_02744811 EFTA_00232067 EFTA01673470

JEFFREY E EPSTEIN DAN9,47,g,99132108 p 12/23 Detail Continued Amount 09/16/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 512.14 $12.14 09/16/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Pace GROCERY STORES. SUP $18.15 518.15 09/16/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 520.65 09/19/16 DALLAS BIX)- 3R0 AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $1632 %mpg 09/21/16 09/21/16 JETEILUE AIRWAYS 2104022 NEW YORK JFK OK JETBLUE AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: 27926038583612 Passenger Name: Document Type: ADDITIONAL COLLECTION Carrier Class: re CO YY CO YY 00 YY 00 Date of Departure:09/20 52003 YELLOW CAB WPB 0000 WEST PALM BEA FL 561-242-6409 Description TRANSPORTATION SERV OTG JFK TS VENTURE. LLC JAMAICA NY 718-656-6210 Description FAST F000 RESTAURAN 546.75 $22.13 0924/16 COMCASTOFWESTPALMB 800-COMCAST FL CABLE SVCS 514056 $468.18 09/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL CABLE SVCS AMEX001513 Continued on next page SONY_GM_02744812 EFTA 00232068 EFTA01673471

'CATE American Express Traditionergliluara COPY JEFFREY E EPSTEIN Closing Date 09/25/16 P 13/23 Account Ending 8-42008 Detail Continued Amount Is JANUSZ BANAS1AK Card Ending Monthly Spending Limit: $60.000 Amount 09/05/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFERTO RECEIPT 09/06/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 112592730 33407 09/07/16 JOHN C CASSIDY AIR RN1ERA BEACH FL 09/07/16 WHOLEFDSWPB 810529000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES 514023 S118 99 54314 00 $32100 514023 09/07/16 PUBIC( PALM BEACH FL 8636881188 Description REFER TO RECEIPT 523.85 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 574.11 09/07/16 TLF EXTRA TOUCH FLOWERS TIE EXTRA TOUC WEST PALM BEACH FL 561-835-8000 $39220 09/07/16 US8S 11717106541202041829412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AMEX001514 Continued on reverse SD NY_GM_02744813 EFTA_00232069 EFTA01673472

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 1423 Detail Continued Amount 09/09/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECOPT 09/09/16 SUNPASS FL 888.865-5352 Description RETAIL 37.89 525.00 09/12/16 THE HOME DEPOT WEST PALM BEACH FL 8006544688 56176 09/12/16 STAPLES 01683 WEST PALM BEACH FL 01683000327801 33409 HP 63XL BLACK/63 COLOR INK 2PK 556.17 09/12/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 591.04 09/12/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 56.45 09/13/16 SHELL OIL 10052259008 WEST PALM BEACH FL AUTO FUEL DISPENSER 09/14/16 JOHNC CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 09/14/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH 5615821367 Description Price SPECIALTY RETAIL ST 521840 58540 $15000 5218.00 09/15/16 THE HOME DEPOT 116379 W PALM BEACH FL 8006544688 09/15/16 38013 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.4298526 Description Price GAS/MSC96 15088866 525.00 09/15/16 SOUTHERN GARDENS 000000001 WEST PALM BEA FL 5617930733 Description REFER TO RECEIPT 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (K01528-0463 52540 5509.76 547.00 AME)(001515 Continued on next page SONY_GM_02744814 EFTA_00232070 EFTA01673473

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/16 P 15/23 Account Ending 8-42008 Detail Continued Amount 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 09/15/16 IKEA SUNRISE 207 SUNRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 09/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 09/16/16 USPS 117171065412020 41829412020 PALM BEACH FL 800.2758777 $63 48 13093/ S 32l01 $1334/ SI94.28 141.00 09/19/16 THE HOME DEPOT #6379 W PALM BEACH FL 800454-0688 09/19/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 $105.58 $90.83 09/19/16 PUBUX WEST PALM BEACH FL 4078321661 Desc Option REFER TO RECEIPT $120.11 09/19/16 UNCLE BIMS GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL $70.48 $70.48 09/20/16 SPARTANCLEANERS 084870052415957 WEST PALM8CH FL KENTMARTINDALEWASN.COM 09/20/16 THE HOME DEPOT #6379 W PALM BEACH FL 800-654-0588 09/20/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $33.50 $52.79 584.47 AMEX001516 Continued on reverse SEINY_GM_02744815 EFTA 00232071 EFTA01673474

JEFFREY E EPSTEIN DUPLICATE COPY account ending 842008 p 16/23 Detail Continued Amount 09/20/16 THE HOME DEPOT WEST PALM BEACH FL 8C0-6540688 $188.45 09/20/16 SOUTHERNGARDENS000000001 WEST PALM 89 FL 5617930733 Description REFER TO RECEIPT 321.86 09/20/16 SOUTHERNGARDENS000000001 WEST PALM BEA FL 5617930733 Description REFER TO RECEIPT 35303 0921/16 SUN00002871036000287103600 PALM BEACH FL AUTO FUEL DISPENSER 356.47 09/21/16 USPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 09/22/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 33340 374.52 09/22/16 LISPS 117171065412020 41829412020 PALM BEACH FL 800-2758777 3645 09/23/16 JOHNC CASSIDY AIR CORD RIVIERA BEACH FL ELECTRICAL EQUIPMENT MERWIN DELA CRUZ Card Ending 11435.00 Amount 08/26/16 SIX HAPPINESS RESTAURA 0818 313.40 NEW YORK NY 212-988-8002 Description EATING PLACES. REST 08/29/16 DALLAS BBQ • 3RD AVE 0030000ot $24.76 NEW YORK NY 2127729393 Description REFER TO RECEIPT 08130/16 SPICE SIAGON $27.95 NEW YORK NY RESTAURANT 08/31/16 SEAMISS•JUDYSSPANISHRE SEASALSS•JUDYSSP $24.36 NEW YORK NY 8002561020 09/01/16 SEAMISS•JUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY 8002561020 $2861 AMEX001517 Continued on next page SONY_GM_02744816 EFTA_00232072 EFTA01673475

r American Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/16 p 17/23 Account Ending 8-42008 Detail Continued Amount 09/01/16 S & R MED/M.50N TAXI NEW YORK NY 212457-9200 Description TAXk 11465 09:15 296 E 67thS 09:18 8601Aadison 09/02/16 NEW 8EUING WOK NEWYORK NY 2126399418 09/08/16 SEAMLSSIJUDYSSPANISHRE SEAFALSS•JUDYSSP NEW YORK NY 8002561020 09/09/16 DALLAS 880 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 09/13/16 SIX HAPPINESS RESTAU RA 0818 NEWYORK NY 212-988-8002 DescrIptIon EATING PLACES, REST 09/14/16 SPICE SIAGON NEWYORK NY RESTAURANT So 3o S15.83 $27.42 $13.88 513.40 527.95 09/16/16 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 09/16/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 09/18/16 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP NEWYORK NY 8002561020 513.40 511.20 527.42 09/19/16 DALLAS 88Q 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO REC EIPT 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:3838 1589 748 Park Ave 1545 1287 2nd Ave 524.76 57-56 AMEX001518 Continued on !evens SDNYSM_02744817 EFTA _00232073 EFTA01673476

JEFFREY E EPSTEIN DAN9,47,gn99132108 p. 18/23 Detail Continued Amuse 09/20/16 SUBWAY NEW YORK NY 212-6286358 09/21/16 SPICE SIAGON NEW YORK NY RESTAURANT 09/22/16 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY 8032561020 09/23/16 DALLAS BBO - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 09/24/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST RENATO A LACSON Card Ending Monthly Spending Limit: $5,030 323AS 327.95 32742 326.94 31346 Amount 08/26/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/26/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/27/16 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL (561X655.1602 08/29/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/30/16 WHOLEFDS WPB 110529 000000829 WEST PALM BM FL 5614713800 Description Pace GROCERY STORES 379.17 08/30/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $19.57 $7.19 $1323 319.12 379.17 320.15 AMEX001519 Continued on next page SONY_GM_02744818 EFTA _00232074 EFTA01673477

r American Express° TraditionaliWoPliFnAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/16 P 19/23 Account Ending 8-42008 Detail Continued Amount 08/30/16 CVS PHARMACY WEST PALM BEACH FL 8007467287 PHARMACIES 08/30/16 PUBLIX PALM BEACH FL 8636881188 DesalptIon REFER TO RECEIPT 08/30/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/31/16 SUN000092040580009204058C0 WEST PALM BEA FL AUTO FUEL DISPENSER 08/31/16 WHOLEFDS WP8 #10529000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $82.89 $12 28 $68.85 S10.58 $15.1 $82.89 08/31/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $56.15 08/31/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 08/31/16 PUBLO( WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT MRS LAN KITCHEN WEST PALM BEA FL USFC33405 09/01/16 09/01/16 BISTRO CHEZ JEAN•PIERRE PALM BEACH FL 5618331171 $19.95 $17.25 $19.56 $32.86 09/02/16 PIZZA AL FRESCO PALM BEACH FL 561-832-0032 www.pinaalf $15.90 AMEX001520 Continued on reverse SO NY_GM_02744819 EFTA_00232075 EFTA01673478

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 2C:23 [ Detail Continued Amount 09/02/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $105.65 $10565 09/02/16 PUBLIX PALM BEACH FL 86368431188 Description REFER TO RECEIPT $16.19 09/02/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $21-50 09/03/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $2235 $2235 09/03/16 SUNOCO 09204058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $21.26 09/03/16 1117.1A AL FRESCO PALM BEACH FL 561432-0032 www.pttissalf 09/03/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $3922 $2086 09/04/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $25.33 09/04/16 TOOJAYS I PALM BEACH FL RESTAURANT Description CATERING 09/04/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 09/06/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 09/06/16 THE HOME DEPOT WEST PALMBEACH FL 800-654-06B8 $2533 $20.75 $18.60 $1587 $111.72 AMEX001521 Continued on next page SONY_GM_02744820 EFTA _00232076 EFTA01673479

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/16 p 21/23 Account Ending 8-42008 Detail Continued Amount 09/06/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/06/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 09/06/16 FLANIGAN'S I 1 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $23.09 $150.00 $6.30 $13.09 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $10824 $159.00 09/07/16 WENDYS 8178 000003178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 09/07/16 PUBLIX WEST PALM BEACH FL 4078321661 Descdolon REFER TO RECEIPT 09/08/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $9.91 $10.94 09/08/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 09/09/16 CAFE U EUROPE PALM BEACH FL 5616554020 09/09/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 09/12/16 SUNOCO 09X14058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $19.74 $42.14 $20.60 $3680 AMEX001522 Continued on reverse SDNY_GM_02744821 EFTA_00232077 EFTA01673480

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22i23 [ Detail Continued Amount 09/12/16 CHIPOTLE 1871 0059 PALM BEACH GA FL 303-595-4003 Description FAST FOOD RESTAURAN 314134 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 320.11 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 35050 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/15/16 OKEECHOBEE CITGO 00315143009 WEST PALM BEACH FL 561.651-9923 Description Price GAS/MSC96 84323009 $21.51 09/15/16 WENDYS81780C0008178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $5454 32151 316.09 09/15/16 WENDYS81780C0008178 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $4.87 09/16/16 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL (561/655-1602 521.72 09/19/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $2083 09/20/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 09/22/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 09/23/16 SUNOCO 09204058000920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 31846 $2007 $3287 AMEX001523 Continued on next page SDNY_GM_02744822 EFTA _00232078 EFTA01673481

Cara COPY P. AE American Express Traditional:illicl JEFFREY E EPSTEIN Closing Date 09/25/16 p 23/23 Account Ending 8-42008 Detail Continued Amount 09/23/16 PUBIC( WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT SI 995 Fees Amount 09/2S/16 09/25/16 Total Fees for this Period ANNUAL MEMBERSHIP FEE ANNUAL MEMBERSHIP FEE 335.00 S3500 S70.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount SAS) (SI SO (I) Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later From To 09/23/2011 18.4996(v) Total leWarlableliste Balance Subject to Interest Rata $0.00 Interest Charge taco $0.00 Information on Pay Over Time Features This. Is no pre-set spending Omit 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 preset spending limit. There Is a limn to your Pay Over Time feature balance Your Pay Over Time limn is $35.00040. We may approve or decline a charge regardless of whether your Card account balanceexceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance upon receipt of your billing statement. AMEX001524 SONY_GM_02744823 EFTA_00232079 EFTA01673482

AMEX001525 SONY_GM__02744824 EFTA_00232080 EFTA01673483

TE American Express° Traditioniiinictiro COPY JEFFREY E EPSTEIN Closing Date 10/26/16 Next Closing Date 11/25/16 New Balance 622,169.68 Please Pay By 11/10/16s ' 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. NeeYolk Residents New York Residents may contact the New York State .4.11 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 wwwdfsnygov. D See page 25 for an Important Change to Your Account Terms. Q See page 27 for Important Changes to Your Account Terms. O See page 29 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. 4- Please fold on the perforation below, detach and return with your payment Payment Coupon rail Do not staple or use paper clips p. 1/31 Account Ending 842008 Membership Rewards' Points Available and Pending as of 09/30/16 5,719,777 For up to date point balance and full program details, visit mernbershiprewards.com Account Summary Previous Balance $26,177.84 Payments/Credits -S26,247.39 NewCharges +$22.239.23 Fees +MOO New Balance $22,169.68 Days in Billing Period: 31 Customer Care Pay byComputer americanexpress.com/pbc J Customer Care Pay by Phone 1400-327-2177 14100-472-9297 D + See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexprestconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002216968002216968 22 rl Account Ending 842008 Enter 15 digit account a on all payments. Make check payable to American Express. Please Pay By 11/10/16 Amount Due $22,169.68 AMEX001526 SONY_GM_027441325 EFTA_00232O81 EFTA01673484

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/31 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless 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 (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of the converted US dollar amount. We will choose s conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-till TTY: I.800.221-9950 1.800528 4800 FAX:1.800695.9090 I.800992.3404 In NY: I.800-522.1897 I.800 -CASH-NOW Change of Address It correct on howl. do not use. • To change you address online. visit mawamencarimptessconOupdateconteninlo • 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 wooded. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one Email Wabsite:amedcanespress.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 ansericanexpres.comMutopay today to enroll. For inhumation on how we protect yew mower and to set yow communication and piracy chokes, *me visit wwwamedesnexpreassom/pdvacy. AMEX001527 SONY_GM_02744826 EFTA_00232082 EFTA01673485

American Express° TraditionaliWoffiRARTE COPY P 3/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Payments and Credits Summary Total Payments -$26,177.84 Credits JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANILLA -$34.55 8-41190 -$35.00 Total Payments and Credits 426.24739 Detail indicates patting date Payments Amount 09/26/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$26,177.84 Arnaud 10/05/16 10/05/16' LUCIANO FONTAMU.A FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $34.55 CR AD) - ANNUAL MEMBERSHIP FEE -$34.55 -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $6.319,69 ROSALYN FONTANIUA $98226 LUCIANO FONTANILLA $3,299.18 $960.04 JANUSZ BANASIAKI $5.83680 MERWIN DELA CRUZ $1,606.05 RENATO ALACSONI $1,037.20 $2,196.01 Total New Chews 922.239.23 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/25/16 ADT Security Svcs (800)2382455 FL SECURITY 09/26/16 STANLEY CONVERGENT SECURI 300030023011 NAPERVILLE IL 6302457123 Description Price HARDWARE/EQUIP/SUPP $315.07 $1,068.91 $31507 AMEX001528 Continued on reverse SDNY_GM_02744827 EFTA_00232083 EFTA01673486

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 42008 04/31 [ Detail Continued Amount 09/29/16 FEDEX PYMT 21777056 C21777056 MEMPHIS TN 21 777056 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 21777056 FedEx I1.800622.1147 10/02/16 TIME WARNER ENTRMT 7I8-358-0900 NY CABLE SVCS $502.12 37028 10/07/16 TIME WARNER ENTRMT 718-393-0900 NY CABLE SVCS 3226.01 10/05/16 FEDEX PYMT 21838551 C21838551 MEMPHIS TN 21838551 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 21838551 FedEx #1-800-6221147 32899 10/05/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 10/06/16 TIME WARNER ENTRMT 718-358-0900 NY CAKE SVCS 10/07/16 VERIZONREC DARING PAY 803-VERIZON PA 212750989542519103 511064 $206.64 $61352 10/07/16 AT&TIBILL PAYMENT 983 DALLAS TX 803-331-0500 Description TELECOMMUNICATIONS 3289.65 10/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 10/11/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 513952 10/13/16 FEDEX PYMT 21927010C21927010 MEMPHIS TN 21927010 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 21927010 FedEx 51.800622.1147 on 3/16 TIME WARNER ENTERTAINMENT 71El-358-0903 NY CABLE SVCS 533133 $30522 AMEX001529 Continued on next page SDNY_GM_02740828 EFTA _00232084 EFTA01673487

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 P 5/31 Account Ending 8-42008 Detail Continued Amount 10/16/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 10/17/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 10/17/16 TIME WARNER ENTERTAINMENT 718-358-0930 NY CABLE SVCS $183.88 $ I 8388 $159.80 10/20/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS $155.15 10/20/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 10/21/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BIWNGQUESTIO ACCT: 1P-26315918B $289.95 $110.00 10/21/16 FEDEX PYMT 22012405 C22012405 MEMPHIS TN 22012405 38132 JEFFREY E EPSTEIN NY FITO TRANSACTION FEDEX CARTO 22012405 FedEx Ill-800-622-1147 $35.88 10/23/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 10/24/16 VERIZON RECURRING PAY 800-VERIZON PA 2127729416732 32746 10/24/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 10/24/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 10/26/16 FEDEX PYMT 22056849C22056849 MEMPHIS TN 2205684938132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARP/ 22056849 FedEx 41-800-622-1147 $18134 $373A5 $7088 $19623 $9987 AMEX001530 Continued on reverse SONY_GM_02744829 EFTA_00232085 EFTA01673488

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-512008 p 5/31 Detail Continued Amount Fl ROSALYN FONTANILLA Card Eddrog Monthly Spending Limit: $10,000 Amount 09122116 NEW TOP DUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS 09/29/16 NEW TOP DUALITY CLEANERS NEW YORK NY 212-861.5791 Description DRY CLEANERS 10/01/16 Ells Club Membership (800)257-2582 MA 8002572582 Description an MEMBERSHIP 10/07/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.861.5791 Description DRY CLEANERS 10/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212.861.5791 Description DRY CLEANERS 10/14/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $55.00 $5431 $26630 $96.00 $77.00 10/15/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS 386.50 10/20/16 NEW TOW QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS Ei LUGANO FONTANILLA Card Ending Monthly Spending Limit: 324000 $173.95 Amount 09/28/16 HOUSE OF HEALTH 106765001016148 NEW YORK NY 212-772-8422 $8982 AMEX001531 Continued on next page SONY_GM_02744830 EFTA _00232086 EFTA01673489

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 p 7/31 Account Ending 8-42008 ( Detail Continued Amount 09/28/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH SILK NY 718-361-0055 Description TAXI:2879 10136 265E 66th S 10:297249th Ave 09/28/16 FA MANAGEMENT FA MANAGEMEN1N1 NEWYORK NY 718.204.9241 Description TAXI: 3G32 10-366488th Ave 106056 E 48th St 09/30/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES SUP $475.57 10/01/16 EA5T5IDE 65 PARKING NEW YORK NY 212-686-9800 Description PARKING FEES $1680 Sli 30 5475.57 $690.00 10/01/16 CIFAREU.A 003000000084996 NEW YORK NY 2124522780 10/01/16 S&RMEDALION TAXI NEW YORK NY 212-957-9200 Description TAXI: 3F73 16081317 3rd Ave 1&1121 E 71st St $510.97 $7.30 10/02/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $119.76 10/02/16 THE HEALTH NUTS 030030001 NEWYORK NY 2125930116 Description REFER TO RECEIPT 10/02/16 ELIS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES. SUP $60.91 10/02/16 STAPLES05322 NEWYORK NY 0532200063822010065 EPSON T124 COLOR INK 3PK $22.76 $60.91 532.65 AMEX001532 Continued on reverse SONY_GM_02744831 EFTA_00232087 EFTA01673490

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-42008 0 8/31 Detail Continued Amount 10/03/16 NYC DOT PARKING METERS NYC DOT PARKING LONG IS CITY NY 212-639-9675 10/03/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 10/03/16 STAPLES 05322 NEW YORK NY OS322000638394 10065 EPSON T124 BLACK INK • so $5302 517.41 10/03/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP S16-32 10/03/16 LMC CAR WASH NEW YORK NY MISC/SPECIALTY RETAIL 31632 519.60 10/03/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 10/03/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 53105 53.50 10/03/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212.639-9675 57.00 10/04/16 NYCDOT PARKING METERS NYCDOT PARKING LONGBOW NY 212-639-9675 5350 10/04/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES. SUP $30.50 10/04/16 CLASSIC CLEANERS CLASSK CLEANER NEW YORK NY DRY CLEANER 53050 10/05/16 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Price MISC FOOD STRS,CON 526.95 10/05/16 FOOD EMPORIUM 1533 542929806389987 $5307 NEW YORK NY 5164832400 Description Prke GROCERY STORES, SUP 553137 357.65 $26.95 AMEX001533 Continued on next page SONY_GM_02744832 EFTA _00232088 EFTA01673491

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 P 9/31 Account Ending 8-42008 Detail Continued Amount 10/05/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Descdpslon Pike GROCERY STORES, SUP $3455 10/05/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9575 534 55 $3.50 10/07/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $77.82 10107/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $63.02 10/06/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $107.79 10/013/16 PK K A BAGEL ON SECOND NEW YORK NY 212-717.4668 $37.90 10/08/16 CITAREUA 0030000000134996 NEW YORK NY 2124522780 $11537 10/08/16 STATE NEWS - 3RD AVE 0017 NEW YORK NY 212479.8076 Desc dm Ion STATE NEWS $2459 1009/16 MARCHE MADISON 848334400210004 NEW YORK NY (2121794-3360 10/09/16 GRACES MARKETPLACE 000000000279288 $17.99 NEW YORK NY 2127370600 $21.99 10115/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212439-9675 $700 10/15/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 1011 5/16 NYCDOT PARKING METERS NYCDOT PARKING LONG iscny NY 212-639-9675 10115/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER $7.00 $3.50 $5803 AMEX001534 Continued on reverse SDNY_GM_02744833 EFTA_00232089 EFTA01673492

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p.10/31 Detail Continued Amount 10/15/16 LMC CAR WASH NEW YORK NY MIK/SPECIAL-IV RETAIL 10/15/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 10/ 17/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 32395 $3.50 3700 10/17/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 5350 10/17/16 'MOOT PARKING METERS NYCDOT PARKING LONG ISM NY 212-639-9675 S1130 10/18/16 NYCDOT PARKING METERS NYCDOT PARKING LOt4G 5 CITY NY 212-639-9675 iwpyto NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 1W18/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $350 5350 53.50 10/18/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212.6394675 $350 10/18/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $3.50 10/18/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 10/19/16 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 10/19/16 SIMUSXM.COM/ACCT 888-635-5144 NY XM SATEUTE 10/19/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 51733 1W19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212.639-9675 $650 $350 $24146 $17.83 53.50 AMEX001535 Continued on next page SDNY_GM_027441134 EFTA _00232090 EFTA01673493

ra American Express° TraditionalSTAlaATE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 p 11/31 Account Ending 8-42008 Detail Continued Amount 10/21/16 NI MANAGEMENT TAXI LONG ISLAND CITY NY 718-392.7000 Description TAXI: 4M68 1356652 Park Ave 1462561 WSIstS 1W21/16 POTAMKIN CADILLAC 0000 NEWYORK NY AUTO DEALER (NEW/USED Description POTAMKIN CADILLAC PI Card Ending Monthly Spending Limit: $10,000 51/ 80 510 00 Amount 10/03/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561-582-1830 1024/16 COMCASTOFWESTPALMB 800-COMCAST FL CABLE SVCS 10/24/16 COMCASTOPNESTPALIA B 800-COMCAST FL CABLE SVCS 10/25/16 FLORAL EMPORIUM 0000 KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 5241 00 S I 4056 $445.98 $132.50 Amount 09/26/16 PUBLW WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $99.63 09/28/16 THE HOME DEPOT 141.37 WEST PALM BEACH FL 800-654.0688 09/28/16 HULETT ENVIRONMENTAL SERV 000000001 $147.00 WEST PALM BCH FL 8666112847 09/28/16 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL 8666112847 $46.00 AMEX001536 Continued on reverse SONY_GM_02744835 EFTA_00232091 EFTA01673494

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 842008 p 12/31 Detail Continued Amount 10/03/16 WAL-MART SUPERCENTER 1541 1541 WEST PALM BEACH FL DISCOUNT STORE 3155.99 10/03/16 PUBLIX 01046000201046 ROYAL PALM BE El. 8636881188 Description REFER TO RECEIPT $103.30 10/03/16 USPS 117171065412020418213412020 PALM BEACH FL 800-2758777 $645 10/04/16 BP261AciunOKEKHOBEE STA 6160 WEST PALM BEA FL 561.683-7575 Description Unleaded Regular 10/04/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 113999524 33407 10/10/16 PUBLIX PALM BEACH FL 8636281128 Description REFER TO RECEIPT 365-36 $373.00 355.04 10/10/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY 313.93 313.93 l 0/1 I /I6 LAWNMOWER HEADQUARTERS WEST PALM BEA FL S61-689-6896 31740.05 10/11/16 BP26623623A1RPORT BP 6623 WEST PALM BEA FL 407-686-6631 Description Unleaded Super ton 1/16 THE HOME DEPOT WEST PALM BEACH FL TIC0-654a 10/11/16 PUBLIX 11046 000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 10/12116 MALVERN MARATHON00000149229 WEST PALM BEACH FL 561-832-8622 Description Price GAS/MSC96 84269229 35973 36072 354.97 3129.18 $59.73 AMEX001537 Continued on next page SONY_GM_02744836 EFTA_00232092 EFTA01673495

American Express TreditionariWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 P 13/31 Account Ending 8-42008 Detail Continued Amount 10/12/16 USPS 117171065412020 41829412020 $645 PALM BEACH FL 800-2758777 10/13/16 THE HOME DEPOT 1181.73 WEST PALM BEACH FL 800654-0688 10/17/16 PUBIJX $135.99 WEST PALM BEACH FL 4078321661 Desolation REFER TO RECEIPT 10/18/16 THE HOME DEPOT $116.16 WEST PALM BEACH FL 800-654-0688 10/18/16 THE HOME DEPOT 06379 $6335 W PALM BEACH FL 800454-0688 10/21/16 USPS 117171065412020 41829412020 $15.85 PALM BEACH FL 800-2758777 10/24/16 SUN00009204058000920405800 $58.18 WEST PALM BEA FL AUTO FUEL DISPENSER 10/25/16 ATLANTIC POOL AND SPA SERVICES 2010010 $2,432.70 LANTANA FL 561.582.1830 10/25/16 CHINA FUN $3625 NEWYORK NY USFC 10065 10/25/16 SUN0000920405800 0920405800 $35.16 WEST PALM BEA FL AUTO FUEL DISPENSER 1625/16 FOOD EMPORIUM 1533 542929806389987 $41.13 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Document Type EXCESS BAGGAGE AMEX001538 Continued on reverse SONY_GM_02744837 EFTA_00232093 EFTA01673496

JEFFREY E EPSTEIN DAN9,47,g,99132108 D 14/31 Detail Continued J Amount 10/26/16 NYC DOT PAR KING METERS NYCDOT PARKING LONG IS CITY NY 212.639-9675 10/26/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 10/26/16 HUNTER DE1J NEW YORK NY USFC10021 10/26/16 UBER •USCCT25 KNFU6 HELP.UBER.COM CA HELO.UBER.COM MERWIN DELA CRUZ (aid Ending $3.50 $350 $12.19 31694 Amman 09/26/16 DALLAS WO - SROME000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 09/27/16 DALLAS B80- 3RD AVE 003000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 313.88 326.94 09/28/16 SPICE SIAGON NEW YORK NY RESTAURANT 327.95 09/28/16 NYC-TAXI VERIFONE LONG ISLANOCITY NY 718-786-8585 Description TAXI: 7N22 1351103 E 71st S 14503 1291 2nd Ave 09/28/16 FA MANAGEMENT FA MANAGEMENTU NEW YORK NY 718-2049241 Description TAXI:8.176 1603 1175 3rd Ave 16;27 2SE 71st St 09/29/16 DALLAS BBQ 3RD AVE 00000000) NEW YORK NY 2127729393 Description REFER TO RECEIPT 09/30/16 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY 8002561020 311.16 37.56 $24.75 $23.79 AMEX001539 Continued on next page SONY_GM_02744838 EFTA 00232094 EFTA01673497

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 P 15/31 Account Ending 8-42008 Detail Continued Amount 10/03/16 DALLAS NO - 3RD AVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/03/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 10/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 4N27 14:3595 E 71st St 14:41 1263 ind Ave 10/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LJC NY 718-361-0355 Description TAXI: 4Y72 15:32 1287 2nd Ave 1536837 Madison 525.85 595.21 S/ Sb S696 10/04/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 10/05/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/06/16 NYC TAXI 2V24 09012230017 ASTORIA NY 0000003000 10/06/16 WVAVAPOLLOCASTERCOM ANDREWS IN 260-786-3636 52160 527.95 59.95 $177.42 1W06/16 SEAMLSS•JUDYSSPANISHRE SEAMBS•JUDYSSP NEW YORK NY 8002561020 527.42 10/06/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-7844292 Description TAXI: 4C 71 1018750 Park Ave 1028128E 53rd S 10/06/16 GRACIOUS NOME 10020 NEW YORK NY MIX HOME FURNISHINGS Description AUTO AND HOME SUPPL 510.56 59.79 AMEX001540 Continued on reverse SDNY_GM_02 744839 EFTA_00232095 EFTA01673498

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 8-42008 p 16.,31 [ Detail Continued Amount 10/07/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY 718-361-0055 Description TAXI: 5P98 1&58878 Madison 1702 10365th Ave 10/07/16 S & R MEDALLION TAXI NEW YORK NY 212-957-920D Description TAXI: 4Y11 174/7 I E 83rd St 17:12 854 Madison 10/07/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 10/07/16 WWWAPOLLCCASTERCOM ANDREWS IN OCT-06-2016 09:4046702 10/11/16 DALLAS NO • 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $380 $8.16 38.76 $2340 $12.80 $24.76 10/12/16 SPICE SIAGON $27.95 NEW YORK NY RESTAURANT 10/13/16 SEAMLSS•JUDYSSFANISHRE SEAMLSS•JUDYSSP NEW YORK NY 8002561020 10/14/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 10/14/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT $28.61 $103.80 $42000 10/14/16 NEW BEIJING WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICESIAGON NEW YORK NY RESTAURANT $26.94 $27.95 AMEX001541 Continued on next page SDNY_GM_02744840 EFTA _00232096 EFTA01673499

ATE American Express° TraditionalSTA-Parn COPY p 17/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Detail Continued Amount 10/19/16 DALLAS 88Q - 3R0 AYE000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 10/20/16 SEAMISS•JUMSPANISHRE SEMAISS•JUDYSSP NEW YORK NY 8002561020 10/20/16 GRACIOUS HOME 1 0020 NEW YORK NY MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 10/21/16 NEW BEIJING WOK NEWYORK NY 2126399418 10/24/16 YNAVAPOLLOCASTERCOM ANDREWS IN 260786-3636 10/21/16 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 212-988.8002 Description EKING PLACES, REST 10/24/16 HD SUPPLY 123 SAN DIEGO CA 13588312000 $24./6 S28.61 S SO OS 118 81 S19.30 S2) /6 1025/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 10/25/16 SPICE SIAGON NEWYORK NY RESTAURANT pi RENATO A LACSON Card Ending MonthlySpending Limit: SS,C00 $7620 539.17 527.95 Amount 09/27/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561.833.9673 Description DRY CLEANING/LAUNDR 09/27/16 MRS LAN KITCHEN WEST PALM BEA FL USFC33405 S199.81 $20.56 AMEX031542 Continued on reverse SDNY_GM_02744841 EFTA _00232097 EFTA01673500

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 18731 [ Detail Continued Amount 09/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 09/29/16 PUBLIX PALM BEACH FL 86368431188 Description REFER TO RECEIPT $18.78 $2080 09/30/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $2224 09/30/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $1922 10/03/16 MRS LAN KITCHEN WEST PALM BEA FL USFC 33405 $21A7 10/04/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 10/05/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 10/06/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 10/09/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 0/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 10/10/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $19.37 $1987 $21.30 $18.57 $22.14 $17.50 AMEX001543 Continued on next page SONY_GM_02744842 EFTA _00232098 EFTA01673501

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 P 19/31 Account Ending 8-42008 Detail Continued Amount 10/11/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO REC EIPT 10/11/16 SUN0CO0920403800 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER 10/12/16 PUBUX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 10/13/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 10/14/16 PUMA WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 10/17/16 TROPKAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANINGAAUNDR 10/17/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 10/17/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 10/17/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT S2026 S3/09 S19.8/ S20 36 $20.90 $22.48 $69.74 $32.55 $20.97 10/18/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.19 AMEX001544 Continued on reverse SONY_GM_02744843 EFTA _00232099 EFTA01673502

JEFFREY E EPSTEIN DUPLICATE COPY >Account ET a-42008 p 2C131 [ Detail Continued Amount of PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 10/20/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $2a4/ 520.01 10/21/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $19.74 10/24/16 SOUTHERNGARDENS000000001 WEST PALM BEA R 5617930733 Description REFER TO RECEIPT 560.14 10/24/16 WHOLEFDS WPB 010529 0300001329 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES 5190.80 IS Card Ending $19080 Amount 09/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $154.70 09/30/16 MARCHE MADISON 848334480210004 NEW YORK NY (212)794.3360 10/05/16 LENWICH BY LENNYS 0363 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/06/16 LENWICH BY LENNY5 0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/02/16 LENWICH BY LENNY'S 0063 NEWYORK NY 212.288.0852 Description FAST FOOD RESTAURAN $154.70 $21.98 $29.92 529.39 $16.42 AMEX001545 Continued on next page SDNY_GM_02744844 EFTA _00232100 EFTA01673503

American Express TreditionariWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/16 p 21/31 Account Ending 8-42008 Detail Continued Amount 10/07/16 KO SUSHI 650000003891408 NEWYORK NY 2124391678 TIP $2.00 10/11/16 NESPRESSO NEW YORK NY HOUSE HOLD APPLIANCES 10/11/16 LENWICH BY LENNY'S 0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/11/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 7E10 1048 11101st Ave 1050327 E 66th S $11 /5 $80.00 527.76 S430 NAV% BED BATH & BEYOND NEWYORK NY MISC HOME FURNISHINGS 5506.51 10/12/16 HOUSE OF HEALTH 146765001016148 546254 NEWYORK NY 212-772-8422 10/12/16 SPKE SIAGON NEWYORK NY RESTAURANT 511.75 10/12/16 LENWICH BY LENNYS0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/13/16 LENWKH BY LENNY'S 0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/13/16 KOSUSHI650000003891408 NEWYORK NY 2124391678 TIP 52.00 10/14/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 10/14/16 LENWICH BY LENNYS0063 NEWYORK NY 212-288-0852 Description FAST FOOD RESTAURAN 513.69 $1433 $14.45 $54530 $14.69 AMEX0315413 Continued on reverse SONY_GM_02744845 EFTA_00232101 EFTA01673504

JEFFREY E EPSTEIN DUPLICATE COPY Accou EnoWig 8420108 p 22/31 Detail Continued Amount to it) If NWK H RYI INNY'S 0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN ICl/I7/16 LENWICH BY LENNYS 0363 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN 10/18/16 LENWICH BY LENNrS 0063 NEW YORK NY 212-288-0852 Description FAST FOOD RESTAURAN $1095 $5 /2 S14.69 10/18/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP 311103 10/18/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/19/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 5113.03 52.00 512.75 52045 10/20/16 SEAMLSS•JUDYSSPANISHRE SEAMLSSIUDYSSP NEW YORK NY 8032561020 10/21/16 NEW BEIJING WOK NEW YORK NY 2126399418 10/24/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 212-988-8002 Description EATING PLACES, REST $1430 51002 $1447 10/25/16 SPICE SIAGON NEW YORK NY RESTAURANT 51135 Fees Amount Total Fees for this Period 50.00 AMEX001547 Continued on next page SDNY_GM_02744846 EFIA_00232102 EFTA01673505

American Express° TraditionatairlEATE COPY ra JEFFREY E EPSTEIN Closing Date 10/26/16 p 23/31 Account Ending 8-42008 2016 Fees and Interest Totals Year-to-Date Amount total Fees in 2016 $16500 Total Interest in 2016 SO (V) 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 Ivivariable Rae 09/23/2011 1849%(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, c redtt 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 $35,000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance upon receipt of your billing statement. AMEX001548 S0NY_GM_02744847 EFTA_00232103 EFTA01673506

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/31 AMEX001549 SDNY_GM_02744848 EFTA_00232104 EFTA01673507

American Express(' Traditional ghigidctitTE COPY p 25/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Notice of Important Change to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. 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. The detailed changes to your Cardmember Agreement can be found on the following page. Important Changes to Your Account Terms The following is a summary of changes to important terms of your account. The detailed changes to your Cardmember Agreement appear on the reverse side of this page. How to avoid these changes: You have the right to reject these changes. If you do reject these changes, your enrollment in any Pay Over Time feature will be cancelled, and you will not be able to re-enroll in this or any other Pay Over Time feature in the future for this account. You also will not be able to extend payment on new transactions. You must reject these changes by calling us at 1455465-1451 or by calling us collect at 1-336-291-1361 no later than 5pm Eastern time on January 26, 2017. Summary of Changes, effective January 27, 2017 Penalty APR for New The penalty APR may apply to new transactions if you do not pay at least the Transactions Minimum Payment Due by the Payment Due Date of the billing period in which it is due. (Previously, the penalty APR may have applied to new transactions if you did not pay at least the Minimum Payment Due by the Closing Date of the billing period in which it was due.) As a reminder, the penalty APR may apply to new transactions if your payment is retumed by your bank. For more information, please see Penally APR for new transactions under the How Rates and Fees Work table of your Cardmember Agreement. When we charge We are changing how you can avoid interest on transactions added automatically to a Interest pay over time balance. We will not charge interest on these transactions if you pay the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on your respective statements. (Previously, you were required to pay by the Closing Date.) Please see When we charge interest under the About interest charges on Pay Over Time balances table of your Cardmember Agreement. ID 12371 12372 See the following page(s) for the Detail of Changes to Your Cardmember Agreement CMLENDDMFM0,98155Q SDNY_GM_02744849 EFTA 00232105 EFTA01673508

JEFFREY E EPSTEIN DVPIFIang9P2X08 p 26/31 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. How Rates and Fees Work Effective January 27, 2017, we are amending the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by deleting the Penalty APR for new transactions row and replacing it with the following: Penalty APR for new transactions The penalty APR may apply to new transactions if: • you do not pay at least the Minimum Payment Due by the Payment Due Date of the billing period in which it is due on one or more occasions; or • your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. If the penalty APR applies to a balance, it will apply to charges added to that balance 15 or more days after we send you notice. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. About interest charges on Pay Over Time balances Effective January 27, 2017, we are amending the About interest charges on Pay Over Time balances section on page 2 of Part 2 of your Agreement. In the When we charge interest section, we are deleting the second bullet under "For transactions added automatically to a pay over time balance," and replacing it with the following: • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. CIALENDOMMael 551 SDNY_GM_02744850 EFTA 00232106 EFTA01673509

American Express Traditional RMOId&4TE COPY p. 27/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. 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. The detailed changes to your Cardmember Agreement can be found on the following page. Important Changes to Your Account Terms The following is a summary of the changes that are being made to your account terms. These changes will take effect on January 1, 2017. For more detailed information, please see the Detail of Changes on the following page(s). • We are eliminating the 2.99% late fee. As described below, the late payment fee will be a maximum of $38. • The late payment fee and returned payment fee will be changed from a maximum of $37 to a maximum of $38. Revised Terms, effective January 1, 2017 Late Payment Fee Returned Payment Fee Up to $38. Up to $38. Summary of Other Changes Late Payment Fee Assessment Date Effective January 1, 2017, if we do not receive the required payment by the Payment Due Date shown at the top of your billing statement, we will charge a late fee. (Previously, you had to make the required payment by the Next Closing Date in order for you to avoid the late fee.) Penalty APR for new transactions Effective January 1, 2017, if your Account is not enrolled in a Pay Over Time feature, this section will no longer appear. If your Account is not enrolled in a Pay Over Time feature, the Penalty APR will not apply to your Account. When you must pay Effective January 1, 2017, you must pay at least the Minimum Payment Due no later than the Payment Due Date to avoid a late payment fee. We are also removing from this section the sentence that reads "Each statement also shows a Next Closing Date." ID 12373 See the following page(s) for the Detail of Changes to Your Cardmember Agreement CMLENDOMFM8P1552 SDNY_GM_02744851 EFTA 00232107 EFTA01673510

JEFFREY E EPSTEIN DVERclang9P2X08 p. 28131 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Late Payment Fees and Returned Payment Fees Effective January 1, 2017, the Rates and Fees Table on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees • Late Payment • Returned Payment Up to $38. Up to $38. Rates for Pay Over Time balances Effective January 1, 2017, the Rates for Pay Over Time balances table on page 2 of Part 1 of the Cardmember Agreement is deleted if the Account is not enrolled in a Pay Over Time feature. Late Payment Fees and Late Payment Fee Assessment Date Effective January 1, 2017, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment sub-section in its entirety and replacing it with the following: Late Payment • Your first late fee is S27. This late fee will be charged if you do not pay the Amount Due (Minimum Payment Due if you have a Pay Over Time balance) on your billing statement by the Payment Due Date shown on that billing statement. • If you do this again within 6 billing periods, your late fee is $38. • If you are enrolled in a Pay Over Time feature, paying late may also result in a Penalty APR. See Penalty APR for new transactions above. Returned Payment Fee Effective January 1, 2017, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmembe Agreement is amended by deleting the Returned Payment sub-section and replacing it with the following: Returned Payment Up to $38. If you make a payment that is returned unpaid the first time we present it to your bank, the fee is $27. If you do this again within the same billing period or the next 6 billing periods, the fee is $38. However, the returned payment fee will not exceed the applicable Minimum Payment Due. A returned payment may also result in a penalty APR, if your Account is enrolled in a Pay Over Time feature (see Penalty APR for new transactions above). About your payments Effective January 1, 2017, the When you must pay section of About your payments in Part 2 of the Cardmember Agreement is amended as follows: • by inserting a new sentence after the first sentence: "You must pay no later than the Payment Due Date to avoid a late payment fee." • by removing the last sentence of the section, which reads "Each statement also shows a Next Closing Date." CMLENDOMFM8P1553 SDNY_GM_02744852 EFTA 00232108 EFTA01673511

American Express° Traditional &MI TE COPY p 29/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards@ Program Terms We are making changes summarized below to the Membership Rewards program terms. We encourage you to read this notice and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to the Membership Rewards program terms can be found on the following page. Important Information about the Membership Rewards Program According to the Membership Rewards° program Terms and Conditions, when you receive a statement credit for a returned purchase, we will reverse the points you earned for that purchase. Effective January 1, 2017, we are changing the Terms and Conditions to clarify that, if your point balance is insufficient to cover point reversals for this or other reasons, your point balance will be negative. If this happens, any points you receive thereafter will be applied first to the negative balance and you will not have points available for redemption until your point balance becomes positive. See the reverse side for the Detail of Changes to the Membership Rewards program Terms and Conditions ID 12380 CIALENDOMMIM1 554 SDNY_GM_02744853 EFTA 00232109 EFTA01673512

JEFFREY E EPSTEIN DVPIFIang9P2X08 p. 30/31 Detail of Changes to the Membership Rewards Program Terms This notice amends the Membership Rewards program Terms and Conditions (the "Terms and Conditions") as described below. We have the right to amend as described in the Terms and Conditions. Any provisions in the Terms conflicting with this change are replaced fully and completely. Provisions not changed by this notice remain in full force and effect. Membership Rewards Program Effective January 1, 2017, the Forfeiting and Getting Points Back section of the Terms and Conditions is amended by adding the following additional section after the "4. For Cancelling Your Account": 5. Negative Point Balance In certain circumstances (for example, if points you received for a purchase are reversed because you returned that purchase and your point balance is insufficient to cover the reversal; or, if we determine that you are ineligible for an additional points incentive award that you received and your point balance is insufficient to cover the reversal of the incentive award) your point balance can be negative. If this happens, any points you receive thereafter will be applied first to the negative balance, and you will not have points available for redemption until your point balance becomes positive. CIALENDOMFM9e1 555 SDNY_GM_02744854 EFTA_00232110 EFTA01673513

DUPLICATE COPY American Express@ Traditional Gold Card p 31/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 American Express Cards Warmly Welcomed PARKSAVERS Parksavers.com . .r:_ c-Tiepr I „hop for tickets & hotels II there arc res wtereyou would Mw to see the Card accepted. please WI the Customer Care nutter • • .ated 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. AMEX001556 SDNY_GM_02744855 EFTA_00232 I I I EFTA01673514

AMEX001557 SONY_GM__02744856 EFTA 00232112 EFTA01673515

TE American Express° Traditioniiinictira COPY JEFFREY E EPSTEIN Closing Date 11/25/16 Next Closing Date 12/26/16 New Balance Please Pay By $24,846.19 12/10/16* 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. (1) 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:1-800-342-3736 or www.dfs.ny.gov. LI Set page 19 for Important Changes to Your Account Terms. g See page 21 for Important Information about Your Account. 4 Please fold on the perforation below, detach and return with your payment 4 pp Payment Coupon Lai Do not starple or use paper clips p 1/24 Account Ending 8-42008 Membership Rewards* Points Available and Pending as of 10/31/16 5,914,461 For up to date point balance and full program details, visit menbashiprewards.com Account Summary Previous Balance PaymentsKredits New Charges Fees $22,169.68 -$2Z247.36 +$24,923-87 +$0.00 { New Balance S24,846.191 Days In Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800.472.9297 OSee Page 2 for additional information. Pay by Computer rj Pay by Phone amencanexpresstom/pbc 1M 1400-4724297 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 00003149991270501893 0024846190024811619 22 rd Account Ending B-42008 Enter IS digit account it on all payments. Make check payable to American Express. Please Pay By 12/10/16 Amount Due $24,846.19 AMEX001558 SDNY_GM_0274413.57 EFTA_00232113 EFTA01673516

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/24 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I/Include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission fat Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thecheck is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance(AC113) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. Wit will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, em other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-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 hoot do not use. • To change you address online. visit wwwamencarimpresscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & 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 ansericanerpres.com/autopay today to enroll. For mlormation on how we protect your pinky and to sot your communication and piracy chokes, please visit wwwamerlumexpresssem/pdvacy. AMEX001559 SONY_GM_02744858 EFTA 00232114 EFTA01673517

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 3/24 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 8-42008 WOO ROSALYN FONTANILIA 54.31 RENATO A LACSON -$23.37 Total Payments and Credits 422.247.36 ( Detail indicates penlrg date Payments Amount 10/28/1r Credits JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -322,16968 Ammo* 11/02/16 ROSALYN FONTANILLA BIS WHOLESALE CLUB DEER PARK NY 8002572582 Membership Refund -354.31 10/31/16 RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL -$23.37 -322,16968 803-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 8 47O1.8 ROSALYN FONTANILLA LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI 146/0 .42 1683.50 $2,392.80 32464.25 34,719.73 32 185.47 31,463.95 34,137.75 $24923.67 ( Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/02/16 FEDEX PYMT 91680898C91680898 91680698 38132 FedEx EPA TRANSACTION FEDEX CART/ 91680898 FedEx11-800-622-1147 11/02/16 MEMPHIS TN FEDEX PYMT 22131506C22131506 2213150638132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 22131506 FedEx 114300-622-1147 MEMPHIS TN $1,965.73 $140.08 AMEX001560 Continued on inverse SONY_GM_02744859 EFTA 00232115 EFTA01673518

JEFFREY E EPSTEIN °WciTiCtilIPETos p. 4/24 Detail Continued Amount 11/02/16 TIME WARNER ENTERTAINMENT 7183590500 NY 37088 CABLE SVCS 11/02/16 TIME WARNER ENTERTAINMENT 718-358-090B NY $224-38 CABLE SVCS 11/04/16 SPRINT WIRELESS 800-639-6111 KS 511061 WIRELESSSVCS 11/04/16 ONSTAR 888-4ONSTAR MI $27209 ONLINE SVCS 11/05/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 320664 CABLE SVCS 11/07/16 VERIZON RECURRING PAY 800-VERIZON PA 3524.81 2127509895425 32746 11$27/16 AT&T RECURR BILL PAYMENT DALLAS TX 340831 800-331-0500 Description TELECOMMUNICATIONS 11/09/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 316562 CABLE SVCS 1/10/16 TIME WARNER ENTERTAINMENT 718.358-0900 NY 313969 CABLE SVCS 11/12/16 TIME WARNER ENTERTAINMENT 7183990900 NY 3305.22 CABLE SVCS 11/15/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 318384 CABLE SVCS 11/16/16 TIME WARNER ENTERTAINMENT 7184584900 NY 316080 CABLE SVCS 11/16/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 318324 CABLE SVCS 11/17/16 FEDEX PYMT 22294547 C22294547 MEMPHIS TN 323986 22294547 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART# 22294547 FedEx #1.800422.1147 11/19/16 READY REFRESH BY NESTLE STAMFORD Cf sumo 800-274-5282 11/19/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3155.10 CABLE SVCS 11/19/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3289.95 CABLE SVCS 11/22/16 VERIZON RECURRING PAY 800-VERIZON PA 3370.92 2127729416732 32746 11/23/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY $18134 CABLE SVCS 11/24/16 TIME WARNER ENTERTAINMENT 718.358-0900 NY 319623 CABLE SVCS 11/24/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 37088 CABLE SVCS Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: 310,000 Amount 1009/16 NEW TOP QUALI TY CLEANERS 212-861 -5791 Description DRY CLEANERS NEWYORK NY $96.00 AMEX001561 Continued on next page SONY_GM_02744860 EFTA 00232116 EFTA01673519

r American Express Tres:Mona II:Li-10131JF°AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 5/24 Account Ending 8-42008 Detail Continued Amount 11/02/16 NEW TOP QUALITY CLEANERS NEW YORK NY 5173.00 212.861.5791 Description DRY CL EA NERS 11/09/16 NEW TOP QUALITY CLEANERS NEW YORK NY 525930 212-861-5791 Description DRY CLEANERS 11/15/16 NEW TOP QUALITY CLEANERS NEW YORK NY 56450 212461.5791 Description DRY CLEANERS 11/16/16 NEW TOP DUALITY CLEANERS NEW YORK NY 58630 212461.5791 Description DRY CLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520.000 Amount 11/01/16 EASTS1DE 65 PARKING NEW YORK NY $69000 212-686-9800 Description PARKING FEES 11/19/16 MACY'S EAST 00053 000000053 GARDEN CITY NY 564.86 8002896229 Description Price BEENE REG 522.00 514 JEANS 539.99 11/19/16 PAACY'S EAST 00053000000053 GARDEN CITY NY 541.83 8002896229 Description Price FL MENS ATHLETIC CA 539.98 11/21/16 D008-3D sguareuptom/teceipts New York NY $1,596.11 Card Ending Monthly Spending Limit: 510.000 Amount 10/27/16 SOUTHERN GARDENS 000:0CCO1 WEST PALM BEA Ft 565.60 5617930733 Description REFER TO RECEIPT 10/28/16 THE HOME DEPOT WEST PALM BEACH FL 529.10 8004544688 10/28/16 SOUTHERN GARDENS 000000001 WEST PALM BEA FL 598.41 5617930733 Description REFER TO RECEIPT 10/29/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5/8.64 5614960810 Description REFER TO RECEIPT 10/31/16 THE HOME DEPOT WEST PALM BEACH FL 566.66 800-654-0688 AMEX001562 Continued on reverse SDNY_GM_02744861 EFTA 00232117 EFTA01673520

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p. 6/24 Detail Continued Amount 10/31/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $423 11/03/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561.582-1830 11/03/16 LOWE'S 561.471.4828 11/03/16 LOWES 561.471J828 11/03/16 THE HOME DEPOT WEST PALM BEACH FL $6922 (CO-654-0688 11/05/16 THE BOYS FARMRS MKT DELRAY BEACH FL $65.09 5614960810 Description REFER TO RECEIPT 11/05/16 PUBLIX SUPERMARKETS 11452 0030014 52 BOYNTON BEACH FL $31.90 8636881188 Description REFER TO RECEIPT 11/07/16 WHOLFFDS W141110529000000829 WEST PALM BEA FL $79.50 5614713800 Description Price GROCERY STORES $7950 11/07/16 WHOLEFDS WPB /105290000001329 ViEST PALtA BEA FL $11J2 5614713800 Description Prke GROCERY STORES $11.72 11/10/16 $241.00 WEST PALM BEACH FL $2648 WEST PALM BEACH FL $2.63 11/11/16 SOUTHERNGARDENS 000000001 5617930733 Description REFER TO RECEIPT THE HOME DEPOT 800-654-0688 SUNOCO 0920405800 0920405800 GAS STATION WEST PALM BEA FL $9841 LAKE WORTH FL $21.14 11/11/16 WEST PALM BEA FL $20.00 11/11/16 PUBLIX SUPERMARKETS11452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 11/12/16 $39.41 PUBLIX SUPERMARKETS11452 000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $41.81 11/13/16 JETBLUE AIRWAYS 2103140 FOREST HILLS JETBLUE AIRWAYS From: To: Carrier: Class: WA N/A YY CO N/A yr 00 N/A YY 00 N/A VY 00 Ticket Number: 27926049517973 Date of Departure: 11/13 Passenger Name: Document Type: ADDITIONAL COLLECTION 11/13/16 (HILTS 561.6830834 FOOD UBER *US NOV13 66555 HELP.UBER.COM 11/14/16 $9.96 NY $20.00 WEST PALM BEACH FL HELP.UBER.COM CA $9.96 $35.00 AMEX001563 Continued on next page SDNY_GM_02744862 EFTA 00232118 EFTA01673521

r American Express° Tres:Minna II:Li-ISA-FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 p 7/24 Account Ending 8-42008 Detail Continued Amount 11/14/16 LENWKH BY LENNY'S0063 212-288-0852 Desolation FAST FOOD RESTAURAN 11/14/16 LENW1CH BY LENNY'S 0063 212-288-0852 Description FAST FOOD RESTAURAN 11/15/16 SPICE SIAGON RESTAURANT 11/16/16 KOSUSHI650000003891408 2124391678 TIP 11/17/16 NYC TAXI 2F47 09022720915 NEWYORK NY $935 0000000000 11/17/16 NEW YORK NY NEW YORK NY $2.73 $12.69 NEWYORK NY $24.95 $2.00 NEWYORK NY $2045 11/17/16 BED BATH & BEYOND MISC HOME FURNISHINGS S& R MEDALLION TAXI 212.957-9200 Description TAXI: 3Y60 1002 1SIE71st 10:15 434 E 61st S NEWYORK NY $220.89 NEWYORK 11/17/16 KOSUSHI650000003891408 2124391678 NY $11.76 NEWYORK NY 11/19/16 UBER °U5 NOV19 PYSOD HELP.UBER.COM HELP.UBEFLCOM CA 11/20/16 DELTA AIR UNES MANTA DELTA AIR UNES From: Ta Carder: Class: N/A WA YY 00 WA YY 00 N/A YY 00 WA YY 00 Tkiret Number: 0068213312553 Passenger Name: Document Type: EXCESS BAGGAGE 11/20/16 CIBO BISTRO WINE AND BAR 718-656-6210 Description FAST FOOD RESTAURAN FLUSHING $26.10 $35.86 GA $25.00 NY $11.84 11/21/16 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL 11/22/16 GRAMMAS BAKERY 5614950185 Description REFER TO RECEIPT DELRAY BEACH FL 11/22/16 PUBLIX 8636881188 Desolation REFER TO RECEIPT 11/22/16 FLORAL EMPORIUM 0000 561-659-9888 Description FLOWERS/PLANTS/GIFT PALM BEACH KEY WEST FL FL $20.65 $21.33 $4656 $408.10 AM EX001564 Continued on reverse SDNY_GIA_02744863 EFTA 00232119 EFTA01673522

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 8/24 Detail Continued Amount 11/23/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 32354 11/24/16 COMCASTOFWESTPALM 8 CABLE SVCS 800-COMCAST FL $445.98 11/24/16 COMCASTOFWESTPALM B CABLE SVCS 80000MCAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-57 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG MON NY 1350 10/26/16 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 'scar NY $3.50 10126/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 10/26/16 NYC DOT PARKING METERS NYCDOT PARKING 212439-9675 LONG mare NY $350 10/26/16 MEMBRANE° 1 MEDITERRANEO I 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $30.48 TIP $5.00 NEW YORK NY $35.18 10/27/16 HUNTER DEU USFC10021 NEW YORK NY $11.65 10/27/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY 1350 10/27°6 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG GUN NY $350 10127/16 NYCDOT PARIONG METERS NYCDOT PARKING 212439-9675 LONG MOTT NY $350 1027/16 NYCDOT PARIONG METERS NYCDOT PAPJONG 212439-9675 LONG'S CITY NY $350 10/27/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 1027/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 10/28/16 UBER 'US OCT28 484QW HELP.UBER.COM HELP.U8ERCOM NEW YORK CA $4650 10/28/16 DD/BR 4337561 035 212-734-5465 NY 311.28 10/28/16 YELLOW CAB WP8 0000 561-242-6409 Description TRANSPORTATION SEEN WEST PALM BEA FL S26.64 AMEX001565 Continued on next page SONY_GM_02744864 EFTA 00232120 EFTA01673523

r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 9/24 Account Ending 8-42008 Detail Continued Amount 10/29/16 DELTA AIR LINES DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Number. 0068227459233 Passenger Name: BANAAICLIANUSZ Document Type: EXCESS BAGGAGE ATLANTA Carrier. Class: YY 00 YY CO YY 00 YY 00 GA Si, 00 $8.17 10/29/16 mat LAGUARDIA USA 718-656-6210 Description FAST FOOD RESTAURAN NEW YORK NY COINMACH CENTER OF EXCEL 469-521-2212 Description COMMERCIAL EQUIP/SP IRVING TX 5137.80 10131/16 PLIBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $115.28 11/01/16 ISLAND ENVIRONMENTAL P 115115796 33407 WEST PALM BEA FL 5130.00 11/02/16 BISHOPS WATER CO, INC 210000121341001 5615821367 Description Price SPECIALTY RETAIL ST S218.00 LAKE WORTH FL S218.00 11/02/16 USPS 117171065412020 41829412020 800-2758777 PALM BEACH FL $16.45 11/03/16 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $9.80 11/04/16 STAPLES 01683 01683000278663 33409 FLEX 2 SOFT TCH LG FRAME 275 1/K PLAS 2 PINS FULL RDRS 275 WEST PALM BEACH FL $67.80 11/04/16 USPS 117171065412020 41829412020 800-2758777 PALM BEACH FL $28.44 11/07/16 THE HOME DEPOT 16379 800454-0688 W PALM BEACH FL $24.30 11/07/16 PUBIS( 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $100.50 11/06/16 USPS 117171065412020 41829412020 800-2758777 PALM BEACH FL $16.06 11/09/16 JOHN C CASSIDY AIR RIVIERA BEACH FL S689.00 11/09/16 USPS 117171065412020 41829412020 800.2758777 PALM BEACH FL $41.02 11/10/16 1 1/1 pm STARBUCKS 561-6830834 FOOD S6.05 MALVERN MARATHON00000149229 561-832-8622 Description Price GAS/MSC96 97109229 $52.10 WEST PALM BEACH FL $6.05 WEST PALM BEACH FL $52.10 11/10/16 CHINA FUN USFC101S55 NEW YORK NY $21.99 AMEX0015811 Continued on reverse SDNY_GM_027441385 EFTA_00232121 EFTA01673524

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 p 10/24 Detail Continued Amount 11/11/16 DELIA AIR LINES DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0068228407081 Passenger Name: BANASIAKOANUSZ Document Type: EXCESS BAGGAGE ATLANTA Carrier: Class: YY 00 YY 00 YY 00 YY 00 GA $25.00 11/11/16 NYCDOT PARKING METERS NYCDOT PARKING 212-6394675 LONG IS CITY NY $3.50 11/11/16 HUNTER DEU USFC1002 I NEW YORK NY $1002 11/11/16 NYCDOT PARKING METERS NYCDOT PARKING 212-6399675 LONG IS CITY NY $350 11/11/16 UBER 'US NOVIO RIMY HELP.UBERCOM HELP.UBER.COM CA $45.78 11/11/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 11/11/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 11/11/16 DO/BR #337561 035 212-734-5465 NEW YORK NY $6.73 11/11116 LUKOIL Arrival Date Departure Date 11/11/16 11/11/16 00000000 LODGING RUTHERFORD NI $2821 11/11/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES. SUP $20.46 NEW YORK NY $20.46 11/11/16 NYC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG !SON NY $3.50 11/11/16 MEDITERRANEO 1 MEDITERRANEO I 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $30.48 TIP $5.00 EAST SIDE BAGEL CAFE. IN 0890 212-794-1655 Description BAKERY NEW YORK NEW YORK NY NY $35.48 11/12/16 $10.80 11/12/16 E15 LUNCHEONETTE 000000001 2124720600 Description REFER TO RECEIPT NEW YORK NY $40.65 11/12/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 11/12/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 ii/i2/16 BRAVO PIZZA 899000303191697 58948 10310 NEW YORK INY $5.46 11/13/16 HUNTER DEU USFC10021 NEW YORK NY $12.19 11/13/16 THE HOME DEPOT 803-6544688 LONG ISLAND CITY NY 5203.01 11/13/16 DALLAS BBC). 3RD AVE 000030031 2127729393 Description REFER TO RECEIPT NEW YORK NY $2357 AMEX001567 Continued on next page SONY_GM_02744866 EFTA_00232122 EFTA01673525

r American Express° Traditiona AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 p 11/24 Account Ending 8-42008 Detail Continued Amount 11/13/16 EU'S MANHATTAN 2127728100 Desolation Price GROCERY STORES, SUP 330.97 NEW YORK NY 330.97 11/14/16 CHINA FUN USFC10065 NEW YORK NY 337.25 11/15/16 USER 6US NOV15 5SWQ0 HEIS.UBER.COM HELP.UBER.COM CA 834134 11/15/16 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL $95.30 11/15/16 WHOLEFDSWPB 410529000000829 5614713800 Description Price GROCERY STORES $27931 WEST PALM BEA a 327931 11/15/16 PUBLIX 4078321661 Desolation REFER TO RECEIPT WEST PALM BEACH FL $9221 11/15/16 COLONMOOIL 9756 561-6844520 Desolation GAS/SERVICES WEST PALM BEA a $50.74 11/15/16 TLF EXTRA TOUCH FLOWERS RE EXTRA TOUC 561-835-8000 WEST PALM BEACH FL 3501.38 11/16/16 11/18/16 11/21/16 DELTA AIR UNES DELTA AIR UNES Fran: To: N/A WA WA WA WA Ticket Number: 0068228060783 Passage' Name: BANASIAK/JANUS2 Document Type: EXCESS BAGGAGE WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE ATLANTA Carden Claw YY 00 YY 00 w 00 YY 00 GA 525.00 WEST PALM BEACH a $128.12 PUBLIX 4078321661 Desolation REFER TO RECEPT WEST PALM BEACH a 3139.96 11/22/16 MALVERN MARATHON 00000149229 561.832.8622 Desolation Price GAS/MSC96 90029229 342.49 WEST PALM BEACH FL $42.49 11/22/16 WHOLEFDSWPB 410529 000000329 5614713800 Desolation Price GROCERY STORES 577.95 WEST PALM BEA a 577.95 11/22/16 TLF EXTRA TOUCH FLOWERS TIE EXTRA TOUC 561435-8000 WEST PALM BEACH FL 4381.60 11/23/16 WALGREENS 8002892273 Description REFER TO RECEIPT WEST PALM BEACH a 361.46 11/23/16 PIZZA AL FRESCO 5618320032 PALM BEACH a $5028 11/23/16 BICEPALMBEACH PALMBEACH a 5209.88 5618351600 AMEX031568 Continued on reverse SONY_GM_02744867 EFTA_00232123 EFTA01673526

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-120108 p 12/24 [ Detail Continued Amount MERWIN DELA CRUZ (aid Ending Amount 10/25/16 GRACIOUS HOME 1 0020 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPE NEWYORK NY $46.79 10/26/16 10/26/16 10/27/16 10128/16 DALLAS BOO- 3RD AVE 000000001 2127729393 Description REFER TO RECEIPT NEW YORK NY 513.88 HD SUPPLY 123 8588312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ r Date of Departure:10/28 WA $906.16 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING PLACES, REST NEWYORK NY $1140 11/01/16 DALLAS B80 - 3RD AVE 000000001 2127729393 Description REFER TO RECEIPT NEW YORK NY $1328 11/02/16 NEW BEIJING WOK 2126399418 NEWYORK NY $1444 11/03/16 NEW BEIJING WOK 2126399418 NEWYORK NY $14.04 11/04/16 DALLAS HBO- 3RD AVE0000 00001 2127729393 Description REFER TO RECEIPT NEW YORK NY $14.97 11/07/16 NEW BEIJING WOK 2126399418 NEWYORK NY $14.04 11/08/16 USPSCOM CUCICNSHIP 660427000 8002758777 Description REFER TO RECEIPT WASHINGTON DC $75.05 11/06/16 HD SUPPLY 123 8588312000 SAN DIEGO CA $23801 11/08/16 NEW BEIJING WOK 2126399418 NEWYORK NY $17.04 11A)8/16 11/10/16 11/11/16 USPS.COM CUCKNSHIP 660427000 8002758777 Description REFER TO RECEIPT WASHINGTON DC $75.05 LEX GOUFVAET LEX GOURFAET RESTAURANT np $10130 NEWYORK NY $490.00 $24.75 DALLAS BBQ - 3RD AVE 000000001 2127729393 Description REFER TO RECEIPT NEW YORK NY AMEX001569 Continued on next page SONY_GM_02744868 EFIA_00232124 EFTA01673527

r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 13/24 Account Ending 8-42008 Detail Continued Amount 11/14/16 DALLAS BEK)- 3RD AVE 000000001 NEW YORK NY $25.85 2127729393 Description REFER TO RECEIPT 11/15/16 SUBWAY NEW YORK NY 523.95 2124286358 11/15/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH SILK: NY $996 718-361-0055 Description TAXI:9P72 0929135E SethS 0939865 Madison 11/15/16 GRACIOUS HOME 1 0020 NEW YORK NY $47.86 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 11/18/16 WC TAXI 1V3409000220012 BROOKLYN NY $6.35 00043000000 11/18/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 514.97 2127729393 DesalptIon REFER TO RECEIPT 11/21/16 SEAMLSS•JUDYSSPANISHRE SEAPALSS•JUDYSSP NEW YORK NY 525.42 8002561020 11/22/16 DALLAS 88Q- UPPER EAST NEWYORK NY 52555 USFC 10021 is RENATO A LACSON Card Ending Monthty Spending Limit: $5,000 Amount 10/26/16 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL 58447 mom THE HOME DEPOT 80045906E8 WEST PALM BEACH FL $45.93 1W26/16 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $4238 10/26/16 PUBLIX 4078321661 Description REFER TO REC EIPT WEST PALM BEACH FL $18.84 10/26/16 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $3.99 10/27/16 THE HOME DEPOT 800654-0688 WEST PALM BEACH FL 55252 1427/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH FL $2030 10/28/16 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $21.02 AMEX001570 Continued on reverse SDNY_GM_02744869 EFTA_00232125 EFTA01673528

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 1424 Detail Continued Amount 10/31/16 PUBLIX PALM BEACH FL $21.46 8636881188 Description REFER TO RECEIPT 11/01/16 PUBLIX PALM BEACH FL $19.90 8636881188 Description REFER TO RECEIPT 11/02/16 MRS LAN KITCHEN WEST PALM BEA FL $19.56 USFC 33405 11/02/16 SUNOCO 09204058000920405800 WEST PALM BEA FL $38.00 AUTO FUEL DISPENSER 11/03/16 LOWE'S WEST PALM BEACH FL $100.45 561.471-4828 11/03/16 PUBLIX PALM BEACH FL 520.35 8636881188 Description REFER TO RECEIPT 11/04/16 PUBLIX WEST PALM BEACH FL $70.46 4078321661 Description REFER TO RECEIPT 11/07/16 WHOLEFDS WPB1110529 000000829 WEST PALM BEA FL 5102 5614713800 Description Price GROCERY STORES $14.22 11/07/16 PUBLIX PALM BEACH FL $5.38 8636881188 Description REFER TO RECEIPT 11/08/16 PUBLIX WEST PALM BEACH FL 52022 4078321661 Description REFER TO RECEIPT 11/09/16 THE HOME DEPOT WEST PALM BEACH FL $54.19 880-6540688 11/09/16 PUBLIX PALM BEACH FL $18.17 8636881188 Description REFER TO RECEIPT 11/10/16 THE FARMERS DAUGHTER LOXAHATCHEE FL $38.16 561-329-5000 11/10/16 PUBLIX PALM BEACH FL $19.70 8636881188 Description REFER TO RECEIPT 11/11/16 PUBLIX PALM BEACH FL $20.30 8636881188 Description REFER TO RECEIPT 11/11/16 RORABECKS LAKE WORTH FL $37.10 561-964-1293 11/14/16 THE HOME DEPOT WEST PALM BEACH FL $42.95 KO-654-06W 11/14/16 THE HOME DEPOT WEST PALM BEACH FL $12.17 800454-0688 11/14/16 PUBLIX PALM BEACH FL $19.13 8636881188 Description REFER TO RECEIPT AMEX001571 Continued on next page SDNY_DM_02744870 EFTA 00232126 EFTA01673529

American Express° TratlitionalieliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 1524 Account Ending 8-42008 Detail Continued Amount 11/15/16 PUBLIX WEST PALM BEAC II 11 SIBIS 4078321661 Description REFER TO RECEIPT 11/16/16 SUN0000920405800092040S8C0 WEST PALM BEA FL S 30 06 AUTO FUEL DISPENSER 11/16/16 PUBLIX WEST PALM BEACH FL 5)0.91 4078321661 Description REFER TO RECEIPT 11/17/16 PUMA PALM BEACH FL $2127 8636881188 Description REFER TO RECEIPT 11/18/16 PUBLIX WEST PALM BEACH FL $21.06 4078321661 Description REFER TO RECEIPT 11/20/16 GAP US 6331 PEMBROKE PINES FL $7626 MENSANOMENS CLOTHNG 11/21/16 WHOLEFDS WPB *10529000000829 WEST PALM BEA Ft $7.68 5614713800 Description Price GROCERY STORES $7.68 11/21/16 PUBLIX PALM BEACH FL $2032 8636881188 Description REFER TO RECEIPT 11/21/16 Platt WEST PALM BEACH FL $107.04 4078321661 Description REFER TO RECEIPT 11/22/16 PUBLIX PALM BEACH FL $2044 8636881188 Description REFER TO RK EIPT 11/22/16 PUBLIX PALM BEACH FL $628 8636881188 Description REFER TO RECEIPT 11/23/16 PUBLIX PALM BEACH FL $19.96 8636881188 Description REFER TO RECEIPT 11/23/16 PUBLIX PALM BEACH FL $20.00 8636881188 DesciiptIon REFER TO RECEIPT 11/23/16 PUBLIX PALM BEACH FL $3.18 8636881188 Description REFER TO RECEIPT 11/23/16 B10EPALMBEACH PALMBEACH FL $23850 5618351600 PI Card Ending Amount 1026/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY $164.33 212-772-8422 AMEX001572 Continued on reverse SO NY_GM_02744871 EFTA_00232127 EFTA01673530

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending a-420108 p 16/20 Detail Continued Amount 10/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 357.91 212-772-8422 10/26/16 LENWICH BY LENNYS 0363 NEWYORK NY 313.69 212-288-0852 Description FAST F000 RESTAURAN 11/07/16 LENWICH BY LENNYS 0363 NEWYORK NY $13.69 212-28B-0852 Description FAST FOOD RESTAURAN 11/07/16 KO SUSHI 650000003891408 NEW YORK NY $18.45 2124391678 11/08/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 3371.69 212-772-8422 11/08/16 GRACIOUS HOME 1 0020 NEW YORK NY 3300.17 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 11/09/16 SUR LA TABLE NEWYORK NY $1,114.97 8C0-243-0852 Description MISCELLANEOUS HOME 11/09/16 RMT MANAGEMENT (CCFtM RMT MANAGEMENT FLUSHING NY $7.30 TAXICAB & LIMOUSINE Description TAXI: 8N51 1210 1069 Lexingt 12:17 35 E 71st St 11/09/16 ()AGOSTINO NEWYORK NY $13862 2129888813 Description Pike GROCERY STORES, SUP 3138.62 11/09/16 LENWKH BY LENNYS 0063 NEWYORK NY 322.41 212-283-0852 Description FAST FOOD RESTAURAN 11/09/16 C1TARELLA C00000000084996 NEWYORK NY $520.35 2124522780 11/10/16 LENWICH BY LENNYS 0063 NEWYORK NY 525.67 212-288-0852 Description FAST FOOD RESTAURAN 11/11/16 CITARELLA 000000000084996 NEWYORK NY 37530 2124522780 11/11/16 LENWKH BY LENNY'S 0063 NEWYORK NY 314.69 212-288-0852 Description FAST FOOD RESTAURAN 11/11/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.30 TAXICAB & LIMOUSINE Description TAXI: 6N76 1a53 1277 3rd Ave 1057 21 (71st St 11/13/16 AMAZON MKTPLACE PMTS AMZNCONV8IU. WA 3132.56 BOOK STORES 11/14/16 LENWICH BY LENNY'S 0063 NEWYORK NY $13.69 212-288-0852 Description FAST FOOD RESTAURAN A/AEX001573 Continued on next page SONY_GM_02744872 EFTA_00232128 EFTA01673531

ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p. 17/24 Account Ending 842008 Detail Continued Amount 11/14/16 11/16/16 LENWKH BY LENNYS 0063 212-288-0852 Description FAST FOOD RESTAURAN NEW YORK NY $14.88 ERIKA CLEANERS 212-744-4484 NEWYORK NY $35080 11/16/16 AMAZON MICTPLACE PMTS BOOK STORES AMZNCOM/RILL WA $543.63 11/16/16 KO SUSHI650000003891408 2124391678 TIP SLOO NEW YORK NY 630.75 11/18/16 0000NYCTAX14P31 03012340014 000-0000000 LONG ISLAND C NY $815 11/18/16 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEW YORK NY $9600 11/18/16 QUEENS MEDALLION 718-784-9292 Description TAXI: 5C63 09A6 103 E 71st 0950260E 66th LONG ISLAND CM/ NY 56.96 11/18/16 LENV/ICH BY LENNY'S 0063 212-288-0852 Description FAST FOOD RESTAURAN NEWYORK NY 525.14 11/21/16 SPICE SIAGON RESTAURANT NEW YORK NY $11.75 11/23/16 NYC TAXI 4N42 09000990010 000-0300000 LONG ISLAND C NY $935 11/23/16 MINI DELI OF BIG APPLE IN 000000001 NEW YORK NY $29.95 2122882937 Description FAST FOOD REST. Price $29.95 Fees Amount Total Fees for this Period 60.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $165.00 S0.00 AMEX001574 SONY_GM_02744873 EFTA_00232129 EFTA01673532

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tncong is-4zu08 0. 1W24 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 lirWariblelate From 09/23/2011 To Balance Subject to Interest Rate 18.4996(v) 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. There is a limit to your Pay Over Time feature balance Your Pay Over Time limit is 335,000.00. 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. AMEX001575 S0NY_GM_02744874 EFTA_00232130 EFTA01673533

American Express° Traditional Migegf rE COPY p. 19124 JEFFREY E EPSTEIN Closing Date 11/25/16 Account Ending 8-42008 Notice of Important Change to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. 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. The detailed changes to your Cardmember Agreement can be found after the summary table. Summary of Change When you must pay As we notified you last month, effective January 1, 2017, you must pay no later than the Payment Due Date to avoid a late payment fee. Accordingly, we are removing the first sentence from the When you must pay section, which reads "Payment of the New Balance is due upon receipt of your statement." Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. About your payments Effective January 1, 2017, the When you must pay section of About your payments in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: When you must pay You must pay no later than the Payment Due Date to avoid a late payment fee. If a statement includes a Pay Over Time balance, it will show a Minimum Payment Due. In this case, you must pay at least the Minimum Payment Due by the Payment Due Date. Each statement also states the time and manner by which you must make your payment for it to be credited as of the same day it is received. Each statement also shows a Closing Date. The Closing Date is the last day of the billing period covered by the statement. Each Closing Date is about 30 days after the previous statement's Closing Date. ID 12417 CIALENDOMFMN1576 SDNY_GM_02744875 EFTA_00232 I 3 I EFTA01673534

JEFFREY E EPSTEIN Dcyciggrigge2x08 p 2C/24 ANIL X001577 SONYGA4_02744876 EFTA_00232132 EFTA01673535

American Express° Traditional MighIPPE COPY p. 21/24 JEFFREY E EPSTEIN Closing Date 11/25/16 Account Ending 8-42008 Important Information About Your Account We are writing with an important notice about your Account. 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. Annual Membership Fee for Additional Cards Under your account terms, we charge an Annual Membership fee for Additional Cards on your Account. However, we have not been assessing the Annual Fee for some or all of your Additional Card(s) due to a system issue. We will assess the Annual Membership fee for your Additional Card(s) each year on your billing statement that closes in February beginning with billing periods ending on or after February 1, 2017. Please refer to the Annual Membership section under the Fees section of How Rates and Fees Work on page 2 of Part 1 of your Cardmember Agreement for information about the Annual Membership fees for Additional Cards applicable to your Account. To avoid paying the Annual Membership fee for any Additional Card(s) on your Account, you can call the number on the back of your Card to cancel the Additional Card(s). O 12421 CMLENDDMRU501721578 SDNY_GM_02744877 EFTA 00232133 EFTA01673536

JEFFREY E EPSTEIN Dypcyciggrigge2x08 p 22/24 AMEX001579 SDNYSM_02744878 EFTA_00232134 EFTA01673537

DUPLICATE COPY American Express° Traditional Gold Card p 23/24 JEFFREY E EPSTEIN Closing Date 11/25/16 Of FICIAL CARD OF Account Ending 8-42008 $1.‘ "wee UNIVERSAL STUDIOS HOLLYWOOD- a4.NIA WALKING DEAD 1 1 1 11 C 1 1 1 1 Learn how you can earn up to 5,000 additional Membership Rewards@ points with a Front of Line Ticket UNIVERSAL STUDIOS HOLLYWOOD Get the celebrity treatment with a Front of Line ticket at Universal Studios Hollywood," Including all-day admission to the Park and one-time priority access to all rides, shows, and attractions. Including The Walking Dead! Get 4 additional Member ship Rewards' points per dollar spent on qualitying tickets pur chased online from 11/1/2016-2/28/2017. Max of 5.000 points per enrolled Card. Front-ol-Line ticket includes: • All-day admission to Universal Studios Hollywood • One-time Pnority Access at each I de & attraction • One-time Priority Seating at each show Follow these steps to get 4 additional points per dollar spent on tickets at unlversalstudloshollywood.com/tickets/front-of First, enroll any tegble Membership Rewards points-earning American Express' Card in your name at americanexpeess.com/universalhollywood between 11/1/2016 and 2/28/2017. Then, use the same Card to make qualifying ticket purchases online at unwersalskidioshollywood.comitickelsinont-of.lineticket between the time of enrollment and 2/28/2017. Get 4 additional Membership Rewards points per dollar spent. up to 5.000 Meer hbership Rewards points per enrolled Card. Offer excludes: Halloween Horror Nights. Group tickets and other Universal Parks and Attractions. See terms for exclusions. 'To redren this offer. Neu met te te (ailed reapers of this offer. Erroll any eföble Merrtership Rewards ~rip Mesest Egress' Cad n yu rams at aneetansaantoWantrse between 11/1/416 ad 2/28/2017 Urrit of 51760 aditiorel Marie-she Reneds pants eared throxj, this offer pa artled Gad ENFICIUMENTAUGINE •DWU.S ssuedAmargan ~Cant ta are anted?) the hoemtesho Rerade' canna team of puthese are &gee Ycurenrolhent Mas n:4 eard to a'y other Gadster may be bled to yam anise lath as Adtxnal Cacti Ardscral Cads ta are Inkedtoyou MenterstpRnsarchRoyarn asart at also eiable fate efts KR MS he nioled nteoffer separate/y*0 magenta,' medal ere &Oa Card for this offer. to ortr face Cads yar areal rdeddtywill eam the alitcred ports. Gaon Cads ae not reared POI& Cads. rridrig Caporal! Cads ad all Preyed Cad omits If Neu tae portlans endirg dar Cad alar Cad LS rggxecliirrg Se tromobeal peed cal the agana sente amber on te tatk of you Cad forassstace Bratirg wafer to a Cad.wo age the ArrenPai Ewes may sat yeuceen'eicabcns abut te offer WPM PURCHASER Usrg yet/ meted Cad wu mug make golfyra Podwae ale at u-nersawkdc~dcarybdetsofrontetInetideet Vild only for eating ham puttee made sins Long sur awned American [O-ess Card ahter (roarer ard trait 7/182017 Offer wades Hatsnar lira Wes. Gray Tdets ad ode Urnersal Paris and Amebas To be &able to ern adritcrd pants. kill mat be embed 'rate Mertes* Rewards' Dam fRroeraml at the tined puttee old inimatrhrgeyu, path's° men elöble. exiled Amaral Express Cad Note tat Arrekan Egress Troy natnacew domain gout Neu crolifyirg advise wan te marten Ail al rite rtans !ran Nos gualhig puctase fait been Raided es shipped by te ostsil. Arta, ['cress ekes not wave rhnnabon thx &tee la nasalal as qalifyrg fa te offer wu wit rot rtteRe the addr:criS pants ER tarok sax transaction will ra early y4 broel node dreg* wrh the merrier. hatdam. n mnq eases. you may not recent lie airiticnal pensive( tasaacn s made with al ~arc walks a (haste thid party EARNING POINTS: 'Get 4 adder:Par Menteship ReNwids pats" meat you will rei:ehe ar addtcnel Merrtershp Peiscis pens perdolin twit using yar ardial A:Terra] Expness Cad hi acts:Ivies van the 'ems of the cfla These a:buret pars at nail:ken to ye para liv waU mar" rave fa pechases en wur Grd Vile the twee/the ilarbasho %ads awe: m.311~n we otulate te aliboml ports brefc Mips FenClar Cad Rodna.ports aeoalleJ eder dis offer wil mte induced Minutin'pcints wed be naked to wuR axon wrhn 90 das alter the offer ed eke. craved tat Amara Eves receVes (time*, from the (rectal( tot you cwithinj puttats. In ad ccrdtcrs late kleTtershp Rniads Rogan as well as ;rant Regan fee. mat apir fa artan Cad mans Vhit merribershprmacharnIterrres a cal 1 -8:04)/P-FAat f297-32761 for rue niarmoce. Ratepaong camas 311 aniMe invads are strea adsgewstnu notice The value of Membershp Rewards pans vales acardirg to how you dtose to use ten. To lean more. go to ~AV membershiprewardscon/pantsinfo. Adibenal terms aopIV. see Rogan Terms and Gadibens for details. Bones ID: Mt POID CC 70001 02016 Alerts, Express Travel licked Services Comparg. Inc AM i5hs resened. 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. AMEX001580 SONY_GM_02744879 EFTA _00232135 EFTA01673538

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8 4200a p 24/24 Vacation like you mean it. Save $100 on a 4-Night Vacation Package at any on-site hotel when you pay with any American Express' Card.* Must book now through January 11, 2017, for travel by December 31, 2017, using promotion code: UNIAMEX.** Terms and conditions apply. For complete offer details, visit Universal0rlandoVacations.com/AMEX or call 1-877-801-9720. *All pees. package inclusions. and coons subject to avalabety and to change without nonce additional restrictions may appy. Errors salt be COrT0Cted ‘01010 discolored. and Unnenal Orlando and Umeenal Parks & Resorts Vacations resent the right to roroke any stated offer and to correct any errors. naccuracies. a C01,3310(11. whether such era is as its website or in any poet or other advertisement rating to these prodwa and services. —Prow on code UFAAMEX va4 or bookings through tkvassal Paris & Resorts Vacatons ion -1/I I/17 "nth trawl none-12/31/17 Once valid when you pay with any Amthcan FspressCredit th Charge Card and use promotion code UNIAMEXal lime of booking Fulfillnwo of the offer is the sole responsibility of tie participating American Egress merchant Ow olior per package Not cornbnable with any other offers a discounts. Uniimsal Parks & Resorts Vacations is registered nit the State of Fwda as a seller of travel. Registration nacre*, ST.24215. Unmenal elernerns and all related Oka TM & it, 2016 Unversal Studios All rights reserved MID CCEJI3001 American Express Cards Warmly Accepted MARGARITAVILLE HOTEL •• iamilyfrendyresaloverlcoking the laGulf Coast. . • margarItavIlleresortblIoxicom call 800-794-1582 If There are other places whereyou Vii I'd Ike to see tho C..yd accepted. *am, cAl the Customer Care number that is located on page 2 , I r Staten, - • ,r Ilsenumber - the back cis ycur 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. AMEX001581 SDNY_GM_02744&90 EFTA_00232136 EFTA01673539

E American Expresso TraditionLiWolicr awTn COPY JEFFREY E EPSTEIN Closing Date 12/28/18 Next Closing Date 01/28/17 New Balance Payment Due Date $38,546.99 01/20/17* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 01/20/17, you may have to pay a late fee of up to $38.00. 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: 1.800-342.3736 or www.dfs.nygov. 4 Please fold on the perforation below, detach and return with your payment .4 Payment Coupon Vila Do not staple or use paper clips p. 1/21 Account Ending 8-42008 Membership Rewards° Points Available and Pending as of 11/30/16 6,161,694 For up to date point balance and full program details, visit membashiprewards.com Account Summary Previous Balance $24,846.19 PaymentsKredits -$24,846.19 New Charges +538,54699 Fees s$0.00 New Balance $314546.99 Days in Billing Perkg: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800.472.9297 OSee Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101-1270 0000349991270501893 003854699003854699 22 rl Account Ending 8.42008 Enter 15 digit account a on an payments. Make check payable to American Express. Payment Due Date 01/20/17 Amount Due $38,546.99 AMEX001582 SDNY_GM_02744881 EFTA_00232137 EFTA01673540

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/21 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: (1 ) 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 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 represent 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 (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. Wit will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, em other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1 I I I TTY: I.800.221-9950 1.800528 4800 FAX:1.800695.9090 I.800992.3404 In NY: I.800-522.1897 1.800 -CASH-NOW Change of Address If correct on howl. do not use. • To change you address online. visit wwwamencarimptesscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print deatly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email 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 mlotmation on how we protect your pinky and to sot your communication and piracy chokes, please visit wwwamerlesnexpresssomlprivscy. AMEX001S83 SONY_GM_02744882 EFTA_00232138 EFTA01673541

American Express° TraditionallWoffiFeArtrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 P 3/21 Account Ending 8-42008 Payments and Credits Summary Total Payments God Its Total Payments and Credits -924846.19 9000 424A46.19 Detail Indicates pogirq date Payments 11/28/16* JEFFREY E EPSTEIN Muscat ONLINE PAYMENT - THANK YOU -$24846.19 New Charges Summary Total JEFFREY E EPSWIN 8-42008 LUCIANO FONTANILLA iii $5050.97 JANUSZ BANASTAK $2.367.32 $3074.78 515.811.73 MERWIN DELA CRUZ $5,154.38 53,596.06 $3.491.75 RENATO A LACSON Total New Charges $38446.99 ( Detail 1 IS JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/30/16 FEDEX PYMT 22424965 C22424965 22424965 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 22424965 FedEx 41.800622.1147 MEMPHIS TN $87.69 12/02/16 TIME WARNER ENTERTAINMENT CABLE SVCS 7184584900 NY 97088 12/02/16 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $235.99 12/06/16 TIME WARNER ENTERTAINMENT CABLE SVCS 718.358.0900 NY $206.64 12/06/16 AT&T RECURR TOLL PAYMENT 800-331-0500 Destitution TELECOMMUNICATIONS DALLAS TX $44207 12/07/16 VERIZON RECURRING PAY 2127509895425 32746 800-VERIZON PA $49402 12/08/16 ADT Security Svcs SECURITY 1800)238-2455 FL $1068.91 12/10/16 TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY $118.28 1139.49 12/11/16 718-358-0900 NY AMEX001584 Continued on reverse SONY_GM_02744883 EFTA_00232139 EFTA01673542

JEFFREY E EPSTEIN °Wc121732iIFPETos p. 4/2I Detail Continued Amount 12/12/16 EZ PASS PREPAID TOLL 800-333-8655 NY 300.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT:1P-269S86208 12/13/16 TIME WARNER ENTERTAINMENT 7103500900 NY $305.22 CABLE SVCS 12/16/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 318384 CABLE SVCS 12/17/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 316335 CABLE SVCS 12/17/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 318384 CABLE SVCS 12/20/16 TIME WARNER ENTERTAINMENT 718-358-0500 NY $289.95 CABLE SVCS 12/20/16 TIME WARNER ENTERTAINMENT 718-3580900 NY $155.10 CABLE SVCS 12/21/16 FEDEX PYMT 22643107C22643107 MEMPHIS TN 331.46 2264310738132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 22643107 FedEx Y1.800422.1147 12/22/16 VERIZON RECURRING PAY 800-VERIZON PA $34559 2127729416732 32746 12/23/16 TIME WARNER ENTERTAINMENT 718-3580900 NY 518134 CABLE SVCS 12/24/16 TIME WARNER ENTERTAINMENT 718-3580900 NY 319623 CABLE SVCS 12/24/16 TIME WARNER ENTERTAINMENT 718-3580900 NY $70.88 CABLE SVCS pi wane° FONTANILU1 Card Ending Monthly Spending Limn: $20,003 Amount 12/01/16 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-6864800 Description PARKING FEES 12/09/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-0000000 12/09/16 AT&T NEWYORK NY 3610.98 287270649272N8110021 TELEPHONE SERVICE/EQUIP 12/09/16 QUEENS MEDALLION LONG ISLAND CITY NY $1130 718.784-9292 Description TAXI:6056 14:55 1109 1st Ave 15:10908 5th Ave 12/09/16 BED BATH &BEYOND NEWYORK NY $14356 MISC HOME FURNISHINGS 12/11/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 5121.81 212772.8422 12/12/16 SHELL Ot 57544416209 NEWYORK NY 552.01 AUTO FUEL DISPENSER 12/12/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 324.97 2127370600 AMEX001585 Continued on next page SONY_GM_02744884 EFTA_00232140 EFTA01673543

American Express° TraditionaliWoPliFnArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 P 5/21 Account Ending 8-42008 ( Detail Continued Amount 12/12/16 MAC CAR WASH NEW YORK NY $20.69 MISC/SPECIALTY RETAIL 12/13/16 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY $350 212439-9575 12/13/16 NYCDOT PARKING METERS NYCDOT PARKING LONG 5OTY NY $7.00 212439-9675 12/14/16 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $3920 DRY CLEANER 12/15/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $21.67 5164832400 Desciiption Pike GROCERY STORES, SUP $21.67 12/15/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY $20.19 2127370600 12/15/16 GRACES MARKETPLACE 0000002000279288 NEW YORK NY $75.45 2127370600 12/15/16 CRAPELIA 000000000084996 NEW YORK NY $13.69 2124522780 12/15/16 La GOURMET LEX GOURMET NEW YORK NY $375.00 RESTAURANT TIP $5.00 12/16/16 EAT MADISON 542929805426335 NEW YORK NY $15.90 2129984506 Description Price MISC FOOD STRS, CON $15.90 12/16/16 CITARELLA 003000300084996 NEWYORK NY $37.10 2124522780 12/16/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 12/16/16 PKK A BAGEL ON SECOND NEW YORK NY $71.00 212-717-4668 El CardEnding Monthly Spending Limit: $10,000 Amount 11/26/16 SUNOCO 0920405800 0920409300 GAS STATION WEST PALM BEA FL $20.00 11/27/16 PUBLIX PALM BEACH FL $33.30 8636881188 Description REFER TO RECEIPT 11/28/16 PUMA SUPERMARKETS 41452 000001452 BOYNTON BEACH FL $68.78 8636881188 Dereliction REFER TO RECEIPT 11/29/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $241.00 561-582-1830 12/02/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL $68.90 561-833-9673 Description DRY CLEANING/LAUNDR 12/03/16 PUBLIX SUPERMARKETS 41452 000001452 BOYNTON BEACH FL $69.02 8636881188 Description REFER TO RECEIPT AMEXO315136 Continued on 'metre SONY_GM_027448135 EFTA_00232141 EFTA01673544

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 0.821 Detail Continued Amount 12/04/16 12/04/16 12/05/16 JETBLUE AIRWAYS )103140 JETBLUE AIRWAYS From: WA To: N/A N/A N/A N/A Ticket Number:27926054365661 Passenger Name: Document Type: ADDITIONAL COLLECTION KO SUSHI 650000003891408 2124391678 TIP USER •USDECO4 KKRI HELP.UBER.COM KO SUSHI 650000003891408 2124391678 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 317.32 WFST PAI M BEA Carrier: Class: YY 00 YY 00 yr 00 YY CO Date of Departure: 12/04 OK 325.00 35.00 NEW YORK HELP.UBER.COM NY 325.15 12/08/16 12/10/16 NEW YORK NEW YORK CA NY 351.07 33450 NY 31732 12/10/16 DALLAS B80- UPPER EAST USFC10021 12/11/16 DALLAS 880- UPPER EAST USFC10021 12/12/16 NEW YORK NY 337.14 NEW YORK NY 32602 12/12/16 12/12/16 12/12/16 JETBLUE AIRWAYS 2104022 JETBLUE AM WAYS From: WA To: WA N/A WA WA Ticket Number: 27926056093235 Passenger Name: Document Type: ADDITIONAL COLLECTION JETBLUE AIRWAYS 2104022 JETBLUE AIRWAYS From: N/A To: N/A N/A N/A N/A Ticket Number: 27926056092594 Passenger Name: Document Type: ADDITIONAL COLLECTION USER *US DEC12 HALK HELP.UBER.COM AMAZON MKTPLACE PMTS BOOKSTORES NEW YORK JFK Carrier. Class: rr oa if oa rr 00 rr 00 Date of Departure: 12/12 NEW YORK JFK Carder: Class: YY 00 YY 00 rr 03 YY CO Date of Departure 12/12 HELP.UBER.COM AMZN.COAVIIILL OK OK 320.00 320.00 CA 360.71 WA 375.96 12/12/16 AMAZON.COM MERCHANDISE 12/12/16 YELLOW CAB WPB 0000 561.242-6409 Description TRANSPORTATION SERV AMAZON MKTPLACE PMTS BOOK STORES JFK TS RESTAURANT 718-656-6210 Description FAST FOOD RESTAURAN AMZN.COM/BILL WA 374.72 12/12/16 12/13/16 WEST PALM BEA AMZN.COMBILL JAMAICA FL WA NY $4825 325.54 320.62 AMEX001587 Continued on next page SDNY_GM_02744886 EFTA_00232142 EFTA01673545

American Express° Tradition° ICLUoPliFitArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 p 7/21 Account Ending 8-42008 Detail Continued Amount 12/14/16 AMAZON MKTPLACE FIATS BOOKSTORES AMZN.COMMILL WA $136.93 12/14/16 SUN0000920405800 0920405800 GAS STATION WEST PALM BEA FL $21.92 12/14/16 TROPKAL CLEANERS a LA 0028 561.833.9673 Description DRY CLEANINGAAUNDR PALM BEACH BOYNTON BEACH FL $364.64 12/14/16 PUKE( SUPERMARKETS41452000001452 8636881188 Description REFER TO RECEIPT FL $90.95 12/15/16 AM FAMILY PRODUCE MAR 561.533.3682 WEST PALM BEA FL $135.00 12/15/16 MA FAMILY PRODUCE MAR 561.533.3682 WEST PALM BEA FL $27.00 12/16/16 AAA FAMILY PRODUCE MAR 561.533.3682 WEST PALM BEA FL $45.00 12/16/16 PURI% 8636881188 Dei(ription REFER TO RECEIPT PALM BEACH FL $110.70 12/17/16 LONGHORN STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 12/18/16 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE $33.67 WEST PALM BEACH FL $33.67 12/20/16 AMAZON MKTPLACE PMTS BOOK STORES AMM.COMA3ILL WA $337.99 12/22/16 PURL IX SUPERMARKETS 01452 000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $23.95 12/24/16 COMCASTOINFIEST PALM B CABLE SVCS 80000MCAST FL $45447 12/24/16 COMCASTOMEST PALM B CABLE SVCS 800-COMCAST FL $140.56 11/24/16 HOUSE OF SIAM USFC 33444 DELRAY BEACH FL $48.00 ei JANUSZ BANASIAK Card Ending Monthly Spending Limit: $601300 Amami 11/25/16 MALVERN MARATHON 00000149229 WEST PALM BEACH FL $60.00 561.832.8622 Description Pike GAS/MS(9607289229 $60.00 11/25/16 GAP US670 WEST PALM BEACH FL $31.77 FAMILY CLOTHING 1125/16 Apple Store 4090734799 Wellington $51.94 APPLE STORE WE 11/27/16 GREENS PHARMACY 650000003499723 PALM BEACH FL $94.74 5618324443 Description Price GREENS PHARMACY $94.74 AMEX001588 Continued on reverse SONY_GM_02744887 EFTA_00232143 EFTA01673546

JEFFREY E EPSTEIN DUPLICATE COPY Account Enortno R42008 p. 8/21 Detail Continued Amount 11/27/16 GREENS PHARMACY650000003499723 5618324443 Description Price GREENS PHARMACY $1447 PALM BEACH FL $1447 11/27/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH WEST PALM BEACH FL $36.95 11/27/16 PUBLIX 4078321661 Description REFER TO RECEIPT FL 525.24 11/27/16 BICEPALMBEACH 5618351600 PAUABEACH FL $12746 11/28/16 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $147.00 11/28/16 HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BCH FL $4600 11/29/16 CHINA FUN USFC 10065 NEWYORK NY $3725 11/29/16 11/29/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 11/30/16 SERAFINA FABULOUS GRILL 2127029898 TIP $5.06 NEWYORK NY $41.91 11/30/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $38.93 NEW YORK NY $38.93 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $250 imam NYCDOT PARKING METERS WCDOT PARIONG 212-639-9675 LONG IS CRY NY $350 11/30/16 HUNTER MU USFC10021 NEWYORK NY 512.18 12/01/16 12/01/16 THE BEACH CAFE 2129887299 TIP $3.00 NEW YORK NY 520.03 LMC CAR WASH M1SCJSPECIALTY RETAIL NEW YORK NY $22.54 12/01/16 EXXONMOBIL 9916 201-207-2250 Description GAS/SERVICES UTTLE FERRY PO 554.18 12/02/16 HUNTER DELI USFC10021 NEWYORK NY $10.02 AMEX001589 Continued on next page SDNY_GM_02744888 EFIA_00232144 EFTA01673547

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 P 9/21 Account Ending 8-42008 Detail Continued Amount 12/02/16 NYCDOT PARKING METERS NYCDOT PARKING LONG1S CITY NY $3.50 2124394675 12/02/16 NYCDOT PARKING METERS NYCDOT PARKING LONG1S CITY NY $130 212-6394Sn 12/02/16 NYCDOT PARKING METERS NYCDOT PARKING LONGS CITY NY $350 212-639-5675 12/02/16 CHIRPING C HK KEN NEWYORK NY $15.78 RESTAURANT 12/02/16 A LA TURK RESTAURANT NEW YORK NY $43.02 212-744-2424 12/02/16 CHINA FUN NEW YORK NY $3725 USFCIOC6S 12/03/16 JETBLUE AIRWAYS 2103004 NEW YORK JFK OK $244.10 JETBLUE AIRWAYS From: To: Carden Class: NY. J F KENNEDY I PALM BEACH INTERNA WA WA WA Tkket Number: 27921647377496 Passenger Name: BANASIAK/JANUSZ Document Type PASSENGER TICKET 86 W YY 00 YY 00 YY 00 Debtor Departure 12/03 12/03/16 USER 'US DEC03 ZLSV6 HELP.UBER.COM CA $47.26 HELP.UBER.COM 12/04/16 JFK TS RESTAURANT JAMAICA NY $1645 7184564210 Descciption FAST FOOD RESTAURAN 12/05/16 PUBUX WEST PALM BEACH FL $119.86 4078321661 Description REFER TO RECEIPT 12/06/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $371.00 561-Sea-1830 12/06/16 WAL-MART SUPEKENTER 5301 5301 WEST PALM BEACH FL $72.92 DISCOUNT STORE 12/06/16 LIGHT BULBS UNLIMITED 0602 WEST PALM BEA FL $19.08 561-478-3020 Desciiption SPECIALTY RETAIL 12/06/16 ISLAND ENVIRONMENTAL P WEST PALM BEA FL $1,128.00 116486609 33407 12/06/16 THE HOME DEPOT WEST PALM BEACH FL $36.35 800454-0688 12/06/16 MALVERN MARATHON00000149229 WEST PALM BEACH FL $60.00 561-832-8622 DesalptIon Pike GAS/TASC96 87049229 $60.00 12/07/16 SPARTAN CLEANERS 084870352415957 WEST PALM BCH FL $4180 KENTMARTINDALE.MSN.COM 12/07/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $260/30 5615821367 Description Puke SPECIALTY RETAIL ST $260.00 12/07/16 UPS PO 1171710651 001388308 PALM BEACH FL $18.89 8002758777 Description Pike POST SVCS GO $18.89 AMEX001590 Continued on reverse SONY_GM_027448139 EFTA_00232145 EFTA01673548

JEFFREY E EPSTEIN me,14,917,g,WF2X08 p.1021 Detail Continued Amount 12/09/16 THE HOME DEPOT WEST PALM BEACH FL $35.88 800-654-0688 12/12/16 WEST PALM CH EVRON. 0000 WEST PALM BEA FL 36220 561.868-7088 Description GAS/SERVICES 12/12/16 USPS P01171710651001388308 PALM BEACH FL 315.85 8002758777 Description Price POST SVCS GO 31585 12/12/16 PUBLIX WEST PALM BEACH FL 5133.91 4078321661 Description REFER TO RECEIPT 12/13/16 MR APPLIANCE OF THE PA WEST PALM 8CH FL $336.05 561.697.3436 12/14/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $210.00 5615821367 Description Price SPKIALTY RETAIL ST 3210.00 12/14/16 BRANDON T/FER &ST% W PALM BEACH FL $8,862.77 5616835000 12/15/16 WHOLEFDS WPB 410529000000829 WEST PALM BEA FL $29827 5614713800 Description Price GROCERY STORES 5298.27 12/16/16 SUNOCO 02871036000287103600 PALM BEACH FL $4773 AUTO FUEL DISPENSER 12/16/16 71F EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL 5610.56 561-835-8000 12/17/16 WHOLEFDS WPS #10529000000829 WEST PALM BEA FL $128.54 5614713800 Description Price GROCERY STORES 5128.54 12/17/16 WHOLEFDS WPB #10529000000829 WEST PALM BEA FL 5197.04 5614713800 Description Price GROCERY STORES $197.04 12/17/16 WALGREENS WEST PALM BEACH FL $3078 8002892273 Description REFER TO RECEIPT 12/17/16 PIZZA AL FRESCO PALM BEACH FL $19.08 5618320032 12/17/16 SUNPASS FL 525.00 888-865-5352 Description RETAIL 12/19/16 PIZZA AL FRESCO PALM BEACH FL $43.46 5618320032 12/19/16 MPS PO1171710651 001388308 PALM BEACH FL $15.85 8032758777 Description Price POST SVCS GO SI 5.85 12/20/16 WALGREENS WEST PALM BEACH FL 344-50 8002892273 Description REFER TO RECEIPT 12/22_/16 PUBLIX PALM BEACH FL 534.75 8636881188 Description REFER TO RECEIPT AMEX001591 Continued on next page SONY_GM_02744890 EFTA _00232146 EFTA01673549

American Express° TraditionariWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 p 11/21 Account Ending 8-42008 Detail Continued Amount 12/23/16 IN 'MEYER'S SOUTH WEST PALM BEACH FL $5//00 5617981005 12/23/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $848 5614713800 Description Pike GROCERY STORES 58.48 12/23/16 WHOLEFDSWPB 410529000003829 WEST PALM BEA FL 554.81 5614713800 Description Price GROCERY STORES 554.81 12/23/16 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL $364.11 561.8358000 12/23/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 52533 5618324443 Description Puke GREENS PHARMACY $25.33 12/24/16 TOWN STAR 38 00000189167 FORT PIERCE FL $5620 772-429-3330 Description Price GAS/MSC96 73339167 $56.20 MERWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-0000000 11/29/16 SPICE SIAGON NEWYORK NY $28.95 RESTAURANT 11/30/16 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 519.913 2124143-8032 Description EATING PLACES, REST 11/30/16 LE( GOURMET LEXGOURMET NEW YORK NY $250.00 RESTAURANT TIP $10.00 12/01/16 SEAML55`JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2861 8002561020 12/01/16 HD SUPPLY 123 SPA DIEGO CA $21.75 8588312000 12/02/16 DALLAS 88Q- UPPER EAST NEWYORK NY 52802 USFC 10021 12/03/16 NEW BEIJING WOK NEWYORK NY 517.04 2126399418 12/06/16 SPICE SIAGON NEWYORK NY 527.95 RESTAURANT 12/08/16 SEAMLSS'JUDYSSPANISHRE SEAMLSS'JUDYSSP NEW YORK NY 53928 8002561020 AMEX001592 Continued on reverse SONY_GM_02744891 EFTA (0232147 EFTA01673550

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842°108 p 12121 Detail Continued Amount 12/08/16 1000BULBSCOM 1000BULBS 000030802754779 75041 INVOICE DATE: 20161209 LED - 2W - CA10 -962 MR16 VIVID 9W 2700K 36 DE LED SW CAI 1 2700K WHITE GARLAND TX $145.17 12/09/16 DALLAS BBQ- UPPER EAST NEWYORK NY $24.75 USFC10021 12/09/16 VVWWITUNES.COMMILL CUPERTINO CA 338.10 DUNES STORE & APP STORE 12/12/16 DALLAS 880:2- UPPER EAST NEW YORK NY $1497 USK' CO21 12/12/16 DALLAS BBQ- UPPER EAST NEW YORK NY $28.02 USFC 10021 12/12/16 AMAZON.COM AMZN.COWBILL WA $21.76 MERCHANDISE 12/13/16 AMAZON.COM AM2N.COM/BILL WA $40830 MERCHANDISE 12/13/16 AMAZON.COM AMZN.COM/BILL WA $50.78 MERCHANDISE 12/13/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.04 BOOK STORES 12/13/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $79.99 BOOK STORES 12/13/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $48.25 BOOK STORES 12/13/16 DALLAS B80- UPPER EAST NEWYORK NY $39.99 USKU3021 12/13/16 USPS.COM CLICKNSHIP 660427000 WASHINGTON DC $127.25 8002758777 Description REFER TO RECEIPT 12/13/16 AMAZON.COM AMZN.COM/BILL WA $40830 MERCHANDISE 12/13/16 AMAZON.COM AMZN.CO&VBIU. WA $2684 MERCHANDISE 12/14/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4347 BOOK STORES 12/14/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4.24 BOOK STORES 12/14/16 MINI DELI NEWYORK NY $14.97 USFC 10065 12/14/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $21.25 5164832400 Description Price GROCERY STORES, SUP $21.25 12/14/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $5.76 TAXICAB & LIMOUSINE Description TAXI: 7149 15A4 11793rd Ave 1S:47 SO E 71st St 12/14/16 ALL TAXI MANAGEMENT All TAXI MANAGE 41.25 36TH ST LK NY $5.76 718-361.0055 Description TAXI: 2M49 0952 11101st Ave 09:56349 E 66th 12/14/16 BED BATH & BEYOND NEWYORK NY $396.00 MISC HOME FURNISHINGS AMEX001593 Continued on next page SDNY_GM_02744892 EFTA_00232148 EFTA01673551

r American Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 P 13/21 Account Ending 8-42008 ( Detail Continued Amount 12/14/16 CVS/PHARMACY 110460 000010460 NEW YORK NY $13.70 8007467287 PHARMACIES 12/14/16 NEW BEIJING WOK NEW YORK NY $24.07 2126399418 12/15/16 AMAZON MKTPLACE MATS AMZN.COM/BILL WA $8.82 800K STORES 12/15/16 AMAZON MKTPLACE PMTS AM2N.COWBILL WA $2150 BOOK STORES 12/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $13.99 BOOK STORES 12/15/16 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $144.19 BOOKSTORES 12/15/16 SEAPALSSIJUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $28.61 8002561020 12/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12A9 BOOKSTORES 12/16/16 SIX HAPPINESS RESTAURA 0818 NEW YORK NY $23.98 212-9843-8002 Desalptlon EATING PLACES, REST 12/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $16.12 BOOK STORES 12/19/16 NYC TAXI 5H 78 09027280015 NEW YORK NY $7-55 212-2446553 12/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $21.72 BOOK STORES 12/19/16 DALLAS 880- UPPER EAST NEW YORK NY $25.76 USFC I 0021 12/20/16 WINISTUNES.COWBILL CUPERTINO CA $4.99 (TUNES STORE & APP STORE 12/20/16 STAPLES 00472 PUTNAM CT 54888 (800) 333-3330 STAPLES MONTHLY DESK PAD 2017 21 34 12/20/16 SPICE SIAGON NEW YORK NY $22.50 RESTAURANT 12/21/16 SIX HAPPINESS RESTAUFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22/16 0000WCTAXI 1 F3909001750017 mooaroopo ASTORIA NY $7.55 12/22/16 THE HOME DEPOT NEW YORK NY $22430 800-654-6844 12/22/16 THE HOME DEPOT NEW YORK NY $230.77 800654.6844 AMEX031594 Continued on reverse SONY_GM_02744893 EFTA_00232149 EFTA01673552

JEFFREY E EPSTEIN D'AMEATifnWrIce p 14f21 Detail Continued Amount 12/22/16 HVAC SERVICE ASSOCIATES 718-714-4242 Description REFRIGERATION/AC SV BROOIQYN NY $1,306.50 12/22/16 NYC-TAXI VER1FONE 718-786-8585 Description TAXI: 2A29 1008977 3rd Ave 10:1519E 71st St @ RENATO A LACSON Card Ending Monthly Spending Limit: $5,000 LONG ISUINDCRY NY $8.16 Amount 11!25/16 WHOLEFDS WPB 810529 000000829 WEST PALM BEA FL 3189.08 5614713800 Description Price GROCERY STORES $189.08 11/25/16 PUBLIX PALM BEACH FL $12.33 8636881188 Description REFER TO RECEIPT 11/25/16 FLANIGAN'S 11000000000000000 WEST PALM BEACH FL 32625 RESTAURANT FOOD/BEVERAGE 526.25 11/26/16 RENATO'S PALM BEACH FL $351.92 5616559752 11/26/16 PUBLIX PALM BEACH FL $1184 8636881188 Description REFER TO RECEIPT 11/26/16 PUBLIX WEST PALM BEACH FL 310.01 4078321661 Description REFER TO RECEIPT 11/26/16 BICEPALMBEACH PALMBEACH FL $242/4 5618351600 11/26/16 MRS LAN KITCHEN WEST PALM BEA FL $19.56 USFC3340S 11/27/16 PUBLIX 8636881188 Description REFER TO RECEIPT 11/27/16 PUBLIX PALM BEACH FL $4159 8636881188 Description REFERTO RECEIPT 11/27/16 PALM BEACH FL $1840 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $19.64 11/28/16 PUBLIX 8636881188 Description REFER TO RECEIPT 11/28/16 PALM BEACH FL $18.67 TOOMIrS I RESTAURANT Description CATERING PALM BEACH FL $7.88 AMEX001595 Continued on next page SDNY_GM_02744894 EFTA _00232150 EFTA01673553

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 P 15/21 Account Ending 8-42008 Detail Continued Amount 11/29/16 TSP BUCCAN 000000406 5618333450 Description RESTAURANT CHARGES PUBLIX 4078321661 Description REFER TO RECEIPT 11/29/16 PALMBEACH FL WEST PALM BEACH FL 11/30/16 PURA 8636881186 Description REFER TO RECEIPT 12/01/16 SUN00009204058000920405800 WEST PALM BEA FL 536.06 AUTO FUEL DISPENSER 12/01/16 PUBLIX PALM BEACH FL $18.47 8636881188 Description REFER TO RECEIPT 12/02/16 PUBLIX PALM BEACH R. 534.70 8636881188 Description REFER TO RECEIPT 12/02/16 PUBLIX WEST PALM BEACH FL 51859 4078321661 Description REFER TO RECEIPT 12/05/16 SUNOCO 0920405800 0920405800 WEST PALM BEA FL 537.69 AUTO FUEL DISPENSER 12/05/16 PURR( WEST PALM BEACH FL $17.80 4078321661 Description REFER TO RECEIPT 12/06/16 PUKE( WEST PALM BEACH FL $1803 4078321661 Description REFER TO RK EPT 12/06/16 THE HOME DEPOT WEST PALM BEACH FL $3700 800-654-0688 12/06/16 PUBLIX 8636881188 Description REFER TO RECEIPT 12/09/16 PURI% WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 12/12/16 THE HOME DEPOT WEST PALM BEACH FL $46.48 800-654-0688 12/12/16 PURR PALM BEACH FL $19.60 8636881188 Description REFER TO RECEIPT 12/13/16 PUMA PALM BEACH FL $20.53 8636881188 Description REFER TO RECEIPT 12/14/16 FLANIGAN'S II 000000000000000 WEST PALM BEACH FL $20.96 RESTAURANT FOOD/BEVERAGE 520.96 PALM BEACH FL $198/5 $1099 $11.01 PALM BEACH FL $20.16 51636 AMEX001596 Continued on reverse SONY_GM_02744895 EFTA_00232151 EFTA01673554

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-42008 p 16/21 Detail Continued Amount 1)115/16 PUBLIX 8636881188 Description REFER TO RECEIPT 12/15/16 PUBLIX 8636881188 Description REFER TO RECEIPT 12/17/16 PUBLIX 4078321661 Description REFER TO RECEIPT 12/17/16 MRS LAN KFTCHEN USFC 33405 12/18/16 SUN00009204058000920405801) WEST PALM BEA FL $38.16 AUTO FUEL DISPENSER 12/18/16 WHOLEFDS WPB1/105290C0000829 WEST PALM BEA FL S153.75 5614713800 Description Price GROCERY STORES $153.75 12/18/16 PALM BEACH PALM BEACH FL FL $35.14 319.81 WEST PALM BEACH FL WEST PALM BEA 315.30 FL 322.79 WHOLEFDS WPB #10529000000829 5614713800 Description Price GROCERY STORES $5230 WEST PAL1A BEA FL $52.30 12/18/16 PUBLIX 8636881188 Description REFER TO RECEIPT 12/19/16 MRS LAN 10TCHEN WEST PALM BEA FL 32233 USFC 33405 12/19/16 WHOLEFDS WPB I/10529 000000829 WEST PALM BEA FL 380.93 5614713800 Description Price GROCERY STORES $80.93 12/19/16 PUBLIX 4078321661 Description REFER TO RECEIPT PALM BEACH FL 32066 12/20/16 WEST PALM BEACH FL 39220 WHOLEFDS WPB #10529000000829 5614713800 Description Price GROCERY STORES $259.70 12/20/16 TROPICAL CLEANERS & LA 0028 561-833-9673 Description DRY CLEANIt4G/LAUNOR 12/20/16 PUBLIX 8636881188 Description REFER TO RECEIPT 12/20/16 FLANIGAN'S 11000000000000000 RESTAURANT FOOD/BEVERAGE 12/21/16 CAFE e EUROPE 5616554020 S22.56 WEST PALM BEA FL $259.70 PALM BEACH FL $276.82 PALM BEACH FL 322.21 WEST PALM BEACH FL $22-56 PALM BEACH FL 342.14 12/21/16 PUBLIX PALM BEACH FL 32088 8636881188 Description REFER TO RECEIPT 12/21/16 PIZZA AL FRESCO 5618320032 PALM BEACH FL $24.38 AMEX001597 Continued on next page SONY_GM_02744896 EFTA_00232152 EFTA01673555

r American Express° TinditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 p 17/21 Account Ending 8-42008 Detail Continued Amsted 12/22/16 I36TRO CHEZ JEAN-PIERRE 5618331171 12/22/16 CAFE L' EUROPE 5616554020 12/22/16 PUBI-DE 4078321661 Description REFER TO RECEIPT 12/22/16 PURI-0( 4078321661 Description REFER TO RECEIPT 12/23/16 THE HOME DEPOT WEST PALM BEACH FL $79.19 800454-C688 12/23/16 Vt04011FDSWPB #10529000000829 5614713800 Description Price GROCERY STORES $234.79 12/23/16 PUBLIC 8636881188 Description REFER TO RECEIPT 12/23/16 FLANIGAN'S 11000000000000000 WEST PALM BEACH FL $24.14 RESTAURANT FOOD/BEVERAGE $24.14 12/24/16 CAFE L' EUROPE PALM BEACH FL $20.14 5616554020 12/24/16 SUN00009204058000920405800 AUTO FUEL DISPENSER 12/24/16 WHOLEFDSWPB #10529000003829 5614713800 Description Price GROCERY STORES $96.08 12/24/16 PUBLIC 4078321661 Description REFER TO RECEIPT 12/25/16 FLANIGAN'S 1 1 000000000000000 RESTAURANT FOOD/BEVERAGE El Card Ending PALM BEACH PALM BEACH WEST PALM BEACH WEST PALM BEACH FL FL FL $51.94 $42.14 $19.91 FL $33.72 WEST PALM BEA PALM BEACH FL $234.79 FL $10249 WEST PALM BEA WEST PALM BEA FL a $45.07 $96.08 WEST PALM BEACH FL $2635 $22.03 WEST PALM BEACH FL $22.03 Amount 11/26/16 NEW TOP QUALITY CLEANERS NEWYORK NY $117.75 212-861-5791 Description DRY CLEANERS 11/27/16 AMAZON MKTPLACE PMTS AMZN.COINBILL WA $364.66 BOOK STORES 11/28/16 AMAZON MKTP1ACE PMTS AMZN.COMIBILL WA $15435 BOOK STORES 11/28/16 AMAZON MKTPUKE PMTS BOOK STORES 11/28/16 HOUSE OF HEALTH 146765001016148 212-772-8422 11/28/16 HOUSE OF HEALTH 146765001016148 212-772-8422 AMZN.COWBILL WA $36A0 NEW YORK NEW YORK NY NY $59.88 $74.95 AMEXC41598 Continued on reverse SONY_GM_02744897 EFTA_00232153 EFTA01673556

JEFFREY E EPSTEIN DUPLICATE COPY account bnoitng 8-22008 p.1821 Detail Continued Ainount 11/28/16 AMAZON MKIPLACE PMTS BOOK STORES AMIN.COMMILL WA NY 312.05 11/28/16 CITARELLA 000000000084996 2124522780 NEWYORK 3464.35 11/29/16 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY 331-50 s 1 nem, EAT MADISON542929805426335 2129984506 Description Price MISC FOOD STRS, CON 313.90 NEW YORK NEWYORK NEW YORK NY NY NY 313.90 11/29/16 MARCHE MADISON 848334400210004 (212)794-3360 32697 11/30/16 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS $19700 11/30/16 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING PLACES, REST SEAMLS5•JUDYSSPANISHRE SEAML55•JUDYSSP 8002561020 DALLAS BBQ- UPPER EAST USFC10021 NEWYORK NY 312.74 12101/16 NEW YORK NY 314-30 12/02/16 NEWYORK NY 31832 12/05/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 317-76 NEW YORK NY 31776 12/05/16 WAL-MART SUPERCENTER 23682368 DISCOUNT STORE EAST STRO1JDS8URG PA 34575 12/06/16 NEW TOP QUAUTY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $8650 12/07/16 NEW TOP QUAUTY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY 386.50 12/08/16 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY 311435 12/08/16 KO SUSHI 650000003891408 2124391678 TIP 32.06 NEWYORK NY 31535 12/09/16 DALLASB80- UPPER EAST U5FC10021 NEWYORK NY 31832 12/10/16 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $8650 12/12/16 0300NYCTAXI2M29 09002540011 000-0000000 LONG ISLAND C NY 313-55 12/17/16 THE CONTAINER STORE MISC HOME FURNISHINGS BED BATH & BEYOND MISC HOME FURNISHINGS NEWYORK NY $185.97 12/12/16 NEWYORK NY 3279.98 AMEX001599 Continued on next page SONY_GM_02744898 EFIA_00232154 EFTA01673557

American Express° TtadiTiOnaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 P 19/21 Account Ending 8-42008 Detail Continued Amount 12/12/16 NAVNEET SINGH NAVNEET SINGHLI 917-498-5382 Description TAXI:8C13 1351876 Madison 1407 731 Lexingto 12/12/16 KOSUSH1650000003891408 2124391678 TIP $2.00 SOUTH RICHMOND NY NEWYORK NY $11 .30 $1475 12/13/16 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING PLACES, REST 12/14/16 NEWYORK NY $11.74 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY 64150 12/15/16 KOSUSHI6S0000003891408 2124391678 TIP 12/16/16 ERIKA CLEANERS 212-744-4484 12/16/16 NEW TOP QUALM' CLEANERS 212.861.5791 Description DRY CLEANERS 12/17/16 NEW TOP QUALITY CLEANERS NEW YORK NY $9500 212.861.5791 Description DRY CLEANERS 12/19/16 MINI DELI OF BIG APPLE IN 000000001 2122882937 Description Price FAST FOOD REST. $11.97 12/20/16 SPICE SIAGON NEWYORK NY $27.95 RESTAURANT 12/21/16 GRACEIMARKETPLACE 000000000279288 NEW YORK NY $23.97 2127370600 12/21/16 KOSUSHI650000003891408 NEW YORK NY $1303 2124391678 TIP $3.00 12/23/16 NEW TOP MALIN CLEANERS NEWYORK NY $91.25 212-861-5791 Description DRY CLEANERS 12/23/16 ERIKA CLEANERS 212-744.4484 12/23/16 MARCHE MADISON 848334400210004 NEW YORK 12121794-3360 12/26/16 Amazon US Prime SHIPPINGCLUB $3.00 NEWYORK NEW YORK NEW YORK NY $16.00 NY $14000 NY $174.00 NEW YORK NY $11.97 NEW YORK NY 614000 NY Seattle WA $21.98 $107.79 Fees Amount Total Fees for this Paled $0.00 AMEX001600 Continued on reverse SONY_GM_02744899 EFTA_00232155 EFTA01673558

JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p 20/21 2016 Fees and Interest Totals Year-to-Date Total Fees In 2016 Total Interest in 2016 Amount Slos oi) So co Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total (d variable Rote From 09/23/2011 To Balance subject to Interest Rate Interest Charge 18.74% (v) $0.00 $0.00 $0.00 Information on Pay Over Time Features There Is no preset spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has a no pre-set spending limit. There Is a limit to your Pay Over Time feature balance Your Pay Over Time limn is $3$000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance by the Payment Due Date. AMEX001601 S0NY_GM_02744900 EFTA 00232156 EFTA01673559

DUPLICATE COPY American Express° Traditional Gold Card p 21/21 JEFFREY E EPSTEIN Closing Date 12/26/16 Account Ending 8-42008 Of FICIAL CARD OF wivei UNIVERSAL STUDIOS HOLLYWOOD" WALKING DEAD 1. 1 1 1A C 1 1 1 1 Learn how you can earn up to 5,000 additional Membership Rewards@ points with a Front of Line Ticket UNIVERSAL STUDIOS HOLLYWOOD Get the celebrity treatment with a Front of Line ticket at Universal Studios Hollywood!" Including all-day admission to the Park and one-time priority access to all rides, shows, and attractions. Including The Walking Dead! Get 4 additional Member ship Rewards' points per dollar spent on quai dying tickets pur chased online from 11/1/2016-2/28/2017. Max of 5.000 points per enrolled Card. Front-ol-Une ticket Includes: • All-day admission to Universal Studios Hollywood • One-time Pnonry Access at each r de & attraction • One-time Priority Seating at each show Follow these steps to get 4 additional points per dollar spent on tickets at unlversalstudloshollywood.com/tickets/front-of-line-tIcket First, enroll any argble Membership Rewards points-earning American Express' Card in your name at americanexpeess.com/unibersalhollywood between 11/1/2016 and 2/28/2017. Then, use the same Card to make qualifying ticket purchases online at unwersalshodiosnoeywood.comitieketstfronl -of dine-ticket between the time of emollment and 2/28/2017. Get 4 additional Membership Rewards points per dollar spent. up to 5.000 Met, tvrship Rewards points per enosed Card. Offer excludes: Halloween Horror Nights. Group tickets and other Universal Parks and Attractions. See terms for exclusions. 'To rear this offer. sou nut be te rolled regal of tlis offer Erroll are ekible Meats:mho Retads ~rip Amarcr Egress` Cad n a$ rene at znetcanegresseemArnErsa hetneon 11/1/416 st 2/28/2017 lint of 51:00 aftienal Marge-ship Bewails ports eared thexj, this diet per artled Cad ENFICILLMENTAUGUE •OrbrU.S asuedAmargan Sam Cards tet are erected io the Merntastip Renats' pagan a berme of curffese are elegiac Ycurenroltneg dog rot egadton other Fads to may be VW to yam &oast (Atti as OdJtroal Cart) rWorel Cads ta are Inked to yotr AfenterstoRerserdsacgarn artart agabo «gee fate of's biomat he nioled n te offer sepal*. You mat enroll medialat eloe Cad JO( dis offer. Ea orb tose Cads yal erroll rdiwrldtwill eam the zdritcra ports. Gran Cads ae not decried POI& Cads, rekairra Ccrperate Cads ad all Preyed Cad aeons dyve fee peers enroArg KU Cad a yxr Cad LS rggxed iirrg Se of emotosal pared cal te =ant Heart amber on te task of you Cad forassaitacefAatfrearoffer to a Cad. youayedu arr.:in:al Ewes rrer sat youccentricatcns about the ea MOLE PURCHASER Usrg you ardor Carl tur mud n-eke atalkna putties take ar erearsafstekelSdcarybdretsofrontetInetideet Vald only for caiiiing teket pudgees mere wine ushg you errotted American Egress Card affer nidhet and drags 2/10017 Offer marks Haloneen Krm Wes Gray Telets ad aft Urisersal Parka and Arractiag To te chat* to elm aditiord pants. we nub be errobed wife Merriest* Rewards' prOaaml-Pro7b111 at !he tined Reim tal vain= chase sox pudrig mar döNe, medal Amairao Egress Cad Note tel Affergin EgressMt not !mew dormice abatocu qaelifyirg pretese bon te martens ablate/be rte's bun sou oualrybe Ridtax hare been pistoletta stgbed by te median. I Amino ['press ds not brew rfamation dit dents oixr transact on as qaorifyrg fa de offer. you will rice rtteht the addr:criS pants kr weak sos transaction sNl ra gaily ra necia dretreirh the mediae. In abtairn mat eases. you may not recent 7e aid6cnal perm if vas n -saacnknale with al ~chic walla et drag/a bid party EARNING POINTS: 'C84 :ölus! Merrteshp [toads ails" mews you will rer:ehe ar addtcnel Merrtershp Petats pens perdolin twit usibaytur erdifelArrerrai Express Cad Or am:dry-ice wit, the ' ns d the die. These a:decrier otitismead:ken fora port ya warkl merely recerie fa packages on wur Grd at the tears of te flembashp %ads awe: m.311We) we aitulare te aditionril pores Weft for Me Ewa( Cad pools. ports awadd utter itts will mte irductad Addercrei pantsvat be crafted to wuR mart, wrhn 90 diss. lter die offer Sete. traded du Ameiroon Egrets receges niomagin han de mediae aka you cwithinj grehree. In ad cordicris la tie MeTtershp %rods yogan as mil as anal Ratan fee, mg :tp/i fa again Cad ardos Yob mentershorewatsomIterrres cr call 1 EOCIVP-EARN 09712761la rive rfarmoce Patepaono prims ad aniMe reeords are vtjeaa arr Wits, /mice notice The vakt of Mernbershp Rewards oairts varies aoccrdirg to how nu arose to use Ito. To learn more. go el 1W+W. membershivewards.can/pointsda Adåttnal terms aooht. see Rogan Terms and Creditors for details. Bows AERII.P010 CC 70001 02016 America, Express Travel licked Services Comp"- Inc ll5Nts reserved. 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. AMEX001602 SDNY_GM_02744901 EFTA_00232 157 EFTA01673560

AMEX001603 SONY_GM_02744902 EFTA_00232158 EFTA01673561