TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Payment Due Date $32,596.06 02/20/17s t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/20/17, you may have to pay a late fee of up to 838.01 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 wwwdfsnygov. Your membership will be renewed next month. Please refer to the Renewal Notice on Page 19. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. 4 Please fold on the perforation below, detach and return with your payment .4 @ Payment Coupon Do not staple or use paper clips p. 1/21 Account Ending 8-42008 Membership Rewards* Points Available and Pending as of 12/31/16 6,407,601 For up to date point balance and full program details, visit mornbershiprewards.com Account Summary Previous Balance 83854699 PaymentsKredits -845.30921 New Charges 439,35828 Fees WOO { New Balance $32,596.06 Days In Billing Period: 31 Customer Care Pay by Computer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Computer rj Pay by Phone amencanexpresscom/pbc 1M 1400472.9297 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 Account Ending B-42008 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 02/20/17 Amount Due $32,596.06 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00003149991270501893 003259606003259606 22 rl AMEX001604 SDNY_GM_02744903 EFTA_00232159 EFTA01673562

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 the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Cleanse: We use the Average Daily Balance (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, of other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1 I I I TTY: I.800.221-9950 1.800528 4800 FAX:1.800695.9090 I.800992.3404 In NY: I.800-522.1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit wnwamencarimptesscontiupdateconteninlo • 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 mlotmataan on how we protect youi privacy and to set your communication and piracy chokes, please visit wwwamerlesnexpresssomlpthscy. AMEX001605 SONY_GM_02744904 EFTA_00232160 EFTA01673563

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/17 P 3/21 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$38,546.99 JEFFREY E EPSTEIN 842008 JANUSZ BANASIAK MERWIN DELA CRUZ Total Payments and Croats SO-00 416222 44%309.21 ( Detail indicates penises dare Payments 01/04/17' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU -$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO A LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EFTA 00232161 EFTA01673564

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8.42008 p I 21 Detail Continued Amount 01/01/17 FEDEX PYMT 22776707 C22776707 MEMPHIS TN $212.75 22776707 38132 JEFFREY E EPSTEIN NY F8O TRANSACTION FEDEX CARTS 22776707 FedEx 11-800422-1147 01/02/I7 TIME WARNER ENTERTAINMENT 718-35134;00 NY $70.88 CABLE SVCS 01/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $239.14 CABLE SVCS 01/05/17 FEDEX PYMT 22824178 022824178 MEMPHIS TN $126.36 22824178 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 22824178 FedEx e1.800622.1147 01/05/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $191.59 CABLE SVCS 01/06/I7 VERIZON RECURRING PAY 800-VERIZON PA $495.34 2127509895425 32746 01/07/17 AT&T RKURR BILL PAYMENT DALLAS Tx $644A4 800-331-0500 Description TELECOMMUNICATIONS 01/09/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $118.28 CABLE SVCS 01/10/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $139A9 CABLE SVCS 01/11/17 FEDEX PYMT 22869947 C22869947 MEMPHIS TN $30A9 22869947 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 22869947 FedEx Y1.800622.1147 01/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $30522 CABLE SVCS 01/14/17 EZ PASS PREPAID TOLL 800-333-8655 NY Tam TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-273311568 01/15/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $18338 CABLE SVCS 01/16/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $18384 CABLE SVCS 01/16/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $159.74 CABLE SVCS 01/18/I 7 FEDEX PYMT 22936599 C22936599 MEMPHIS TN $61.56 22936599 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 22936599 FedEx S1-800-622-1147 01/19/I7 READY REFRESH BY NESTLE STAMFORD CT $10980 8C0-274-5282 01/19/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $28995 CABLE SVCS 01/19/17 TIME WARNER ENTERTAINMENT 718.358.0900 NY $155.10 CABLE SVCS 01/23/17 VERIZON RKURRING PAY 800-VERIZON PA $317.19 2127729416732 32746 AMEX001607 Continued on next page SDNY_GM_02744906 EFTA_00232162 EFTA01673565

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/17 P 5/21 Account Ending 8-42008 Detail Continued J Amount 01/23/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY 518128 01/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718.358-0900 NY 570.82 01/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $196.10 LUCIANO FONTANILLA Cud Ending Monthly Spending Limit: 520.000 Amount 12/27/16 MODERN STATE 3RD AVE 604297817166909 NEW YORK NY 540.14 CARD& SOUVENIR STORE 12/27/16 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $57.80 DRY CLEANER 12/28/16 MODERN STATE 3RD AVE604297817166909 NEW YORK NY $50A7 CARD& SOUVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-8422 01/02/17 ECCONMOBIL 4797 HASBROUCK NEI NJ 577.69 201-288.6338 Description GAS/SERVICES 01/02/17 CffARELLA0030000000849% NEWYORK NY $29351 2124522780 01/04/17 LMC CAR WASH NEWYORK NY $2069 MISC/SPECIALTY RETAIL 01/04/17 NYCOOT PARKING METERS NYCDOT PARKING LONG ISCITY $3.50 212439-9675 01/05/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $3625 2127370600 01/09/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCERY STORES, SUP $157.71 01/10/17 UDC GOURMET LEX GOURMET NEWYORK NY $305.00 RESTAURANT TIP $5.00 01/10/17 °MAEDA 000000000084996 NEW YORK NY $40.45 2124522703 01/11/17 PICK A BAGEL ON SECOND NEW YORK NY 556.15 212-717-4668 AMEX001608 Continued on reverse SDNY_GM_02744907 EFTA _00232163 EFTA01673566

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoting 420108 p. 6/21 Detail Continued ) Amount ow in 7 FOOD EMPORIUM 1533 S42929806389987 5164832400 Description Price GROCERY STORES, SUP $1644 NEW YORK NY $1644 01/11/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 371.43 01/12/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY $64.45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Description Price GROCERY STORES, SUP $168.47 NEW YORK NEW YORK LONG1S CITY NY $168.47 01/18/17 01/19m LEX GOUFtMET LEX GOURMET RESTAURANT TIP 35.00 NY $30500 NYC DOT PARKING METERS NYCDOT PARKING 212-639-9675 NY $3.50 01/19/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $38.65 NEW YORK NY $38.65 01/19/17 LMC CAR WASH AA1SC/SPECIALTY RETAIL NEWYORK NY $2049 01/19/17 EXXONMOBIL 4797 201-288-6338 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY $ISO 01/20/17 CITARELLA ON:1000000084996 2124522780 NEWYORK NY $7587 01/20/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $31.50 01/21/17 NYCDOT PARKING METERS NYCDOT PARKING 212-6399675 LONG1S CITY NY 01/21/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG1S CITY NY $3.50 01/21/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY 54835 01/21/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES. SUP $58.94 NEW YORK NY $58.94 01/21/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $54.67 2127370600 AMEX001609 Continued on next page SONY_GM_02744908 EFIA_00232164 EFTA01673567

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $11887 01/25/17 LEX GOURMET LeeGOURMET RESTAURANT TIP $5.00 NEW YORK NY S455.00 SI Crud Ending Monthly Spending Utnit: $10003 Amount 12/27/16 PUBLIX SUPERMARKE1S*14S1 002001457 BOYNTON BEACH FL $4303 8636881188 Description REFER TO RECEIPT 12/28/16 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL $241.00 561.582.1830 12/30/16 PUBLIX SUPERMARKETS 41452 000001452 BOYNTON BEACH FL $67.98 8636881188 Description REFER TO RECEIPT 01/04/17 WALGREENS WEST PALM BEACH FL $57.59 8002892273 Descdpdon REFER TO RECEIPT 01/04/17 PUBLIX WEST PALM BEACH FL $42.12 4078321661 Description REFER TO RECEIPT 01/04/17 PUBLIX SUPERMARKETS 41452 000001452 BOYNTON BEACH It $50.15 8636881188 Description REFER TO RECEIPT 01/06/17 TROPICAL CLEANERS & LA 0028 PALM BEACH FL $308,99 561-833-9673 Description DRY CLEANINGAAUNDR 01/08/17 PUBLIX SUPERMARKETS 01452 000001452 BOYNTON BEACH FL $10.11 8636881188 DesulptIon REFER TO RECEIPT 01/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $40.00 561.7374111 FOOD/BEVERAGE $4080 01/11/17 OFFICE DEPOT171 0442000371 BOYNTON BEACH FL 562,68 8004633768 WALLCALAITHS.625X 1 l iMEADOW TAPELETTERING.PT340/PT540 AMEX001610 Continued on reverse SDNY_GM_02744909 EFTA _00232165 EFTA01673568

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 8/21 Detail Continued Amount 01/11/17 PUBLIX SUPERMARKETS 41452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $31.44 01/16/17 ECCO - PALM BEACH GARDEN0690000649710 5616910043 Description Price SHOE STORE S144.45 PALM BEACH GARD FL S144.45 01/18/17 OZ 802 TOWN CAR CORP 0000 347-924-0045 Description CHARTER SERVICE LONG ISLAND C NY S109.00 01/18/17 KO SUSHI 650000003891408 2124391678 NEWYORK NY $10.00 01/19/I7 01/19/17 DELTA AIR UNES DELTAAIR LINES From: To: WA WA WA N/A N/A Ticket Number: 0068232494308 Passenger Name: Document Type: EXCESS BAGGAGE SEAMLSS•lUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 ATLANTA Carnet VY rt VY YY Class: 00 00 00 00 $25.00 NEW YORK NY $14.30 01/20/I7 SUBWAY 2124286358 NEWYORK NY $953 01/21/17 DALLAS BM- UPPER EAST USFC10021 NEWYORK NY $42.16 01/22/I7 KO SUSHI 650000003891408 2124391678 NEWYORK NY 321.70 01/23/17 BLT TRANSPORTATION sguareup.com/receipts Boynton Beach FL 34936 01/23/I7 LONGHORN STEAKHOUSE 561-7374111 F000/BEVERAGE $45.46 TIP $3.00 BOYNTON BEACH FL 34846 01/24/I7 COMCASTOFWESTPALM B CABLE SVCS 800-COMCAST FL $467.55 01/24/17 COMCASTOFWESTPALM B CABLE SVCS 800-COMCAST H. $14541 01/24/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOOD RESTAURAN WEST PALM BEA FL $6.96 01/25/17 TROPICAL CLEANERS& LA 0028 561.833-9673 Description DRY CLEANINGAAUNOR PALM BEACH FL FL FL $140.45 01/25/17 01/26g y PUBLIX SUPERMARKETS/1452000001452 8636881188 Description REFER TO RECEIPT ATLANTIC POOL AND SPA SERVICES2010010 BOYNTON BEACH LANTANA $72.17 $241.00 561-582-1830 AMEX001611 Continued on next page SONY_GM_02744910 EFTA _00232166 EFTA01673569

American Expresss TraditionaISTA-PNrE COPY P 9/21 JEFFREY E EPSTEIN Closing Date 01/26/17 Account Ending 8-42008 ( Detail Continued Amount IS JANUSZ BANASIAK Card Ending Monthly Spending Limit: 560.000 Amount 12/26/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 513.93 5618324443 Description Prke GREENS PHARMACY $13.93 12/27/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 53206.57 561489-6896 12/27/16 THE HOME DEPOT WEST PALM BEACH R $2,027.35 800454-0688 12/27/16 DUNKIN II300260 Q35 JUNO BCH R $824 561424-0103 12/27/16 PUMA PALM BEACH FL $31.80 8636881188 Description REFER TO RECEIPT 12/27/16 PUBUK WEST PALM BEACH FL 52043 4078321661 Description REFER TO RECEIPT 12/27/16 BKYCLERY IN 0325 WEST PALM BEA FL 549.81 561484.8444 Description BICYCLE 515/SVC/RPR name, SURPASS FL $25.00 888-865.5352 Description RETAIL 12/28/16 THE HOME DEPOT WEST PALM BEACH FL $8466 800-654-0688 12/28/16 SUNOCO 0287103600 0287103600 PALM BEACH FL $69.70 AUTO FUEL DISPENSER 12/28/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $277.00 5615821367 Description Price SPECIALTY RETAIL ST 5277.00 12/28/16 PUBLIX PALM BEACH R $1103 8636881184 Description REFER TO RECEIPT 12/29/16 OFFICE DEPOT #2115 030002115 WEST PALM BEA FL $121.82 8004633768 Case.Cndy5hUPfion5J1IVSlate ATNA,CHARGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75 4078321661 Description REFER TO RECEIPT 12/30/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $140.33 DISCOUNT STORE 12/30/16 THE HOME DEPOT WEST PALM BEACH FL $73.97 800454-0688 01/02/17 LOWE'S WEST PALM BEACH FL $2.023.47 561.471.4828 AMEX031812 Continuedon revere SDNY_GM_02744911 EFTA_00232167 EFTA01673570

JEFFREY E EPSTEIN DUPLICATE COPY Accou EnoWig 8-42008 P. 10/21 Detail Continued Amount 01/02/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $124.97 01/03/17 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $55.56 01/03/17 01/04/17 01/04/I7 SOUTHERN GARDENS 000000001 5617930733 Description REFER TO RECEIPT THE HOME DEPOT 800-654-0688 WHOLEFDS WPB 410529 000000829 5614713800 Description Price GROCERY STORES 3223.03 WEST PALM BEA WEST PALM BEACH WEST PALM BEA FL $355A6 FL $212.93 FL $223.03 01/04/17 TLF CORA TOUCH FLOWERS TLF EXTRA TOUC S61-835-8000 WEST PALM BEACH FL $360.59 01/05/17 01/05/17 01/05/17 PLAYMOBIL AND LECHUZA PLAYMOBIL AND L 8C0-775-8697 WEST PALM BCH FL $635.96 THE HOME DEPOT 800-654-0688 WEST PALM BEACH WEST PALM BCH FL $82.50 OFFICE DEPOT 4102 000000102 8004633768 CARTRIDGE.INKMPASI,TRICOLOR CARTRIDGE.INK.HP 456.BLACK FL $102.70 01/OS/I7 EXXONMOBIL 9756 561.684-8520 Description GAS/SERV10ES WEST PALM BEA FL $37.09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407 WEST PALM BEA FL $130.00 01/07/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $3536 01/08/17 WALGREENS 8002892273 Description REFER TO RECEIPT WEST PALM BEACH FL $2998 01/09/17 EPSON STORE U501117130 10022 800-873-7766 WEST PALM BEACH CA $404.15 $101.91 $13603 01/10/17 THE HOME DEPOT 800-654-0688 FL 01/10/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL AMEX001613 Continued on next page SONY_GM_02744912 EFTA _00232168 EFTA01673571

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 01/26/17 p 11/21 Account Ending 8-42008 ( Detail Continued Amount 01/11/17 WHOPS WATER CO, INC 210000121341001 5615821367 Description Prke SPECIALTY RETAIL ST S193.00 LAO WORTH LAKE WORTH LAKE WORTH It $193.00 01/11/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 0287103600 PALM BEACH FL $73.67 AUTO FUEL DISPENSER 01/19/17 USPS PO 1171710651 001388308 PALM BEACH FL $92.15 8002758777 Description Price POST SVCSGO $92.15 01/20117 USPS PO 1171710651 001389308 PALM BEACH FL $1025 8002758777 Description Price POST SVCSGO $10.25 01/21/17 THE HOME DEPOT 06379 W PALM BEACH $57.66 800-654-0688 01/22/17 PUBIC( 01046 000001046 ROYAL PALM BE FL $140.71 8636881188 Description REFER TO RECEIPT 01/23/17 PLAYMOBIL AND LKHUZA PLAYMORIL AND L WEST PALM BCH FL $1,186.34 800-775-8697 01/23/17 LOWFS OF ROYAL PALM BEACH, FL 0654 ROYAL PALM BEACH FL 14684 561-795-3808 01/23/17 THE HOME DEPOT WEST PALM BEACH FL $2439 800654-0688 01/23/17 SUNOCO0920405800 0920405800 WEST PALM BEA FL $5139 AUTO FUEL DISPENSER 01/23/17 SOUTHERN GARDENS 000000001 WEST PALM BEA FL $1203.77 5617930733 Desalption REFER TO RECEIPT 01,23/17 WHOLEFDS WPB 010529 000000829 WEST PALM BEA FL $145.02 5614713800 Description Price GROCERY STORES $145.02 01/23/17 nF EXTRA TOUCH FLOWERS RE INTRATOUC WEST PALM BEACH FL $473.48 561-835.8000 AMEX001814 Continued on reverse SDNY_GM_02744913 EFTA _00232169 EFTA01673572

JEFFREY E EPSTEIN DUPLICATE COPY Account fnoitno 842008 p 1221 Detail Continued Amount 01/23/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 31419 5618324443 Description Price GREENS PHARMACY 314.79 01/23/17 SUNPASS FL 325.00 888-865-5352 Description RETAIL 0124/I7 THE HOME DEPOT WEST PALM BEACH FL 395.03 800-654-0688 01/24/17 PIZZA AL FRESCO PALM BEACH FL 917.12 5618320032 01/24/I7 GREENS PHARMACY 650000003499723 PALM BEACH FL $14.79 5618324443 Description Price GREENS PHARMACY $14.79 0125/17 THE HOME DEPOT WEST PALM BEACH FL 310755 803-654-0688 01/25/17 PIZZA AL FRESCO PALM BEACH FL 917.12 561832(032 01/25/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 314.04 5618324443 Description Price GREENS PHARMACY $1404 01/26/17 TSP BUCCANO0C000406 PALM BEACH FL $25.68 5618333450 Description RESTAURANT CHARGES MERWIN DELA CRUZ Card Ending— Amount 12/27/16 NYC TAXI 2V37 09027280015 212-2446553 NEW YORK NY 3755 12/27/16 MANHATTAN CHECKER TAXI TAXICAB& LIMOUSINE Description TAXI: 3822 13:19 312 E 67th S 13:24 735 Park Ave NEWYORK NY $6.96 12/27/16 KO SUSHI 650000003891408 2124391678 TIP $3.00 NEWYORK NY 324.10 1228/16 SPICE %%ON RESTAURANT NEWYORK NY $22-50 12/29/16 SWALSS•JUDYSSPANISHRE SEAMISP.OUDYSSP 8002561020 NEW YORK NY 328.61 12/29/16 MARCHE MADISON 848334400210004 (212)794-3360 NEW YORK NY $45.94 12/30/16 12/30/16 01/02/17 SW HAPPINESS RESTAURA 01318 212-988-8002 Description EATING PLACES, REST NEWYORK SAN DIEGO NEW YORK NEW YORK NY 325.12 HD SUPPLY 123 8588312000 DALLAS 88Q- UPPER EAST USFC ICO2 I CA 34332 NY 31388 01/03/17 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING PLACES, REST NY 525.12 AMEX001615 Continued on next page SONY_GM_02744914 EFTA_00232170 EFTA01673573

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/17 P 13/21 Account Ending 8-42008 Detail Continued J A- 01/04/17 0000NYCTAXISD/19 09000990010 LONG ISLAND C NY $8.75 0000000000 01/04/17 0300WCTAXI2Y26 09000110015 LONG ISLAND C NY $9.95 00043003000 01/04/17 DALLAS 88Q- UPPER EAST NEWYORK NY $27.94 USK 10021 01/04/17 MARCHE MADISON 848334400210004 NEW YORK NY $15.00 (2121794-3360 01/05/17 SEAMLS9UUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $28.61 8002561020 01/05/17 HD SUPPLY 123 SAN DIEGO CA $57.16 8588312000 01/06/17 0000NYCTAXI8F47 09000150311 BROOKLYN NY $8.75 000-000300D 01/06/17 0000WCTAXI3V25 09001640010 LONG ISLAND C NY $8.15 00043003000 01/06/17 DIAMOND TAXI NEWYORK NY $7.56 2122458000 Description TAXI:3932 0839499 Madison 0904 848 Madison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 000000002754779 75041 INVOICE DATE:20170109 MR16 VIVID 9W 2700K36 DE LED 3W CAll 2200K CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS MEDALLION LONG ISLAND cal, NY $8.16 716-7844292 Description TAXE 3Y11 10:10 886 3rd Ave 10:1665 E 71st St 01/09/17 SPKE SIAGON NEWYORK NY $27.95 RESTAURANT 01/10n 7 AMAZON MKTPIACE PMTS AMZN.COWB1LL WA $27.95 BOOK STORES 01/10/17 0000NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/11/17 THE HOME DEPOT NEWYORK NY $2823 800.654-6844 AMEX031616 Continued on reverse SDNY_GIAJ)2744915 EFTA_00232171 EFTA01673574

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8420108 p 14/21 Detail Continued Amount 01/11/17 TAXI CREDIT CARD WOODSIDE NY $7.56 TAXICAB &LIMOUSINE Description TAXI: 3B56 09:5894E 71st St 1003148 E Seth S 01/11/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST UC NY 57.30 718-361-0355 Description TAXI: 9P79 1104982 3rd Ave 11:1117E 71st St 01/12/17 THE HOME DEPOT NEWYORK NY 57.16 800-654-6844 01/12/17 THE HOME DEPOT NEWYORK NY 5520.36 8C0-6540844 01/12/17 THE HOME DEPOT NEWYORK NY 5184.00 803-654-6844 01/12/17 THE HOME DEPOT NEWYORK NY 510.76 KO-654-6844 01/12/17 THE HOME DEPOT NEWYORK NY 5162.22 8C0-654-6844 01/12/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 524.12 212-988-8002 Description EATING PLACES. REST 01/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 59.36 TAXICAB &LIMOUSINE Description TAXI: SG26 14:42981 3rd Ave 14:51 27 E 71st St 01/12/17 S&R MEDALLION TAXI NEWYORK NY 5756 212-957-9200 Description TAXI: 3H68 1318 746 Park Ave 1324 165 E 591115 01/13/17 SIGNATURE INTERIOR DEM LONG ISLAND C NY 5128.11 718-932-2222 01/13/17 CUMMINS-BRONX 003 BRONX NY 51,261.17 718-892-2400 Description AUTO SERVICES 01/13/17 KO SUSHI 65000000389140e NEW YORK NY 525.10 2124391678 11P $4.00 01/17/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 525.12 212.988-8002 Description EATING PLACES, REST 01/18/17 AMAZON.COM AMZN.COWBILL WA 5101136 MERCHANDISE 01/19/I7 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $42.92 8002561020 01/20/17 COMPANDSAVE INK 8774656888 CA $13-57 DIRECT MUG MISC Description PARTS AND ACCESSORI 01/20/17 SUBWAY NEWYORK NY $26.40 212-6286358 AMEX001617 Continued on next page SONY_GM_02744916 EFTA_00232172 EFTA01673575

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/17 P 15/21 Account Ending 8-42008 Detail Continued Amount 01/23/17 DALLASBOO- UPPER EAST NEWYORK NY $31./3 USFC10021 01/23/17 FOOD EMPORIUM 1533 542929936389987 NEW YORK NY $8 66 5164832440 Description Price GROCERY STORES. SUP $8.66 01/23/17 AMAZON.COM AMZN.COM/BILL WA $1/.41 MERCHANDISE 01/23117 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $99.35 BOOK STORES 01/24/17 SIX HAPPINESS RESTAUFtA 0818 NEWYORK NY S3S.38 212-988-8002 Description EATING PLACES, REST 01/24/17 1000BULBSCOM 10006ULBS GARLAND 1X 5651.63 000000002754779 75041 INVOICE DATE:20170125 LED - 2W - CA10 462 MRI6 VIVID 9W 2700K 36 DE LED SW CA11 2700K WHITE 01/25/17 HD SUPPLY 123 SAN DIEGO CA $62.25 8588312000 01/25/17 10:)SUSHI650000003891408 NEWYORK NY $23.05 2124391678 TIP 53.00 Is RENATO A LACSON Cud Ending Monthly Spending Limit: 55.000 Amount 12/26/16 PUBLIX PALM BEACH FL $20.09 8636881188 Description REFER TO RECEIPT 12/26/16 PUBLIX PALM BEACH FL $1022 8636881188 Description REFER TO RECEIPT 12/27/16 SUN00002871036000287103600 PALM BEACH FL $1800 AUTO FUEL DISPENSER 12/27/16 PUBLIX PALM BEACH FL $22.45 8636881188 Description REFER TO RECEIPT 12/28/16 PUBLIX PALM BEACH FL $19.98 8636881188 Description REFER TO RECEIPT 12/29/16 PLIBI-0( WEST PALMBEACH R. 52108 4078321661 Description REFER TO RECEIPT 12/29/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL $90.10 561.833.9673 Description DRY CLEANINGRAUNDR AMEXC131818 Continued on revere SDNY_GM_02744917 EFDl1/4_00232173 EFTA01673576

JEFFREY E EPSTEIN mlFc'ArCilign5T2X08 R. 1621 Detail Continued Amount 01/03/17 PUBLIX PALM BEACH EL $2154 8636881188 Description REFER TO RECEIPT 01/04/17 SUNOCO 09204058000920405800 WEST PALM BEA FL $53.57 AUTO FUEL DISPENSER 01/04/17 PUBLIX PALM BEACH FL $2136 8636881188 Description REFER TO RECEIPT 01/05/17 WHOLEFDS WPB 410529000000829 WEST PALM BEA FL $59,46 5614713800 Description Price GROCERY STORES $59.46 01/05/17 PUBLIX WEST PALM BEACH FL $19.06 4078321661 Description REFER TO RECEIPT 01/06/I7 TOP CYCLE PALM BEACH PALM BEACH FL $21.40 561-835-9368 01 /06/I 7 GREENS PHARMACY 650000003499723 PALM BEACH FL $12.79 5618324443 Description Price GREENS PHARMACY $12.79 01/06/17 MR CHEN KITCHEN WEST PALM BEA FL $2036 USK 33405 01/07/17 PUBLIX PAUL BEACH FL $1052 8636881188 Description REFER TO RECEIPT 01/07/17 PUBLIX PALM BEACH FL $4852 8636881188 Description REFER TO RECEIPT 01/07/17 PUBLIX WEST PALM BEACH FL $2051 4078321661 Description REFER TO RECEIPT 01/08/I7 PUBLIX WEST PALM BEACH FL $21.38 4078321661 Description REFER TO RECEIPT 01/08/17 PUBLIX PALM BEACH FL $15.77 8636881188 Description REFER TO RECEIPT 01/09/17 PUBLIX PALM BEACH FL $20.05 8636881188 Description REFER TO RECEIPT 01/10/17 PUBLIX WEST PALM BEACH FL $20.21 4078321661 Description REFER TO RECEIPT 01/11/17 FEDEX/ 785280267614 785280267614 MEMPHIS TN $123.50 FedEx N1-800422-1147 TO: Jeffrey Epstein NY FROM: Renado Lacson 33480 001 FEDEX 1st Ov 1LB AWB7852$0267614 FedEx 41-800-622-1147 AMEX001619 Continued on next page SONY_GM_02744918 EFTA_00232174 EFTA01673577

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/17 p 17/21 Account Ending 8-42008 Detail Continued Amount 01/11/17 CHIPOTLE 0881 0017 561.688-8951 Description FAST FOOD RESTAURAN 01/12/17 PUBIS( 4078321661 Description REFER TO RECEIPT 01/17/17 FLANIGANS II 000000000000000 RESTAURANT FOOD/BEVERAGE 01/17/17 SUN0000920405800 0920405800 AUTO FUEL DISPENSER 01/18/17 MR CHEN KITCHEN USFC33405 01/18/17 TROPICAL CLEANERS & LA 0028 PALM BEACH FL $198.22 561.833-9673 Description DRY CLEANING/LAUNDR 01/19/17 PUBLIX PALM BEACH a 51930 8636881188 Description REFER TO RECEIPT 01/20/17 PUBLIX WEST PALMBEACH FL 520.02 4078321661 Description REFER TO RECEIPT 01/23/17 WHOISFDS WPB 810529000000829 WEST PALM BEA R. $1461 5614713803 Description Price GROCERY STORES $14.61 _ 01/23/17 PUMA 8636881188 Description REFER TO RECEIPT 01/23/17 PUBLIX PALM BEACH a $429 8636881188 Description REFER TO RECEIPT 01/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE 01/25/17 MR CHEN KITCHEN USK33405 PI Card Ending 517.96 WEST PALM BEA WEST PALM BEACH FL WEST PALM BEACH FL FL 516.91 WEST PALM BEA WEST PALM SEA a a $22.68 517.96 559.83 520.76 PALM BEACH a $1868 PALM BEACH FL $1559 520.10 PALM BEACH a 579.96 WEST PALM BEACH WEST PALM 8CH FL 520.10 $20.76 Amount 12/30/16 NEW TOP CalAUTY CLEANERS 212-861.5791 Description DRY CLEANERS NEWYORK NY $15245 AMEX001820 Continued on reverse SDNY_GM_02744919 EFTA_00232175 EFTA01673578

JEFFREY E EPSTEIN DOE,A7,1.?,9TI8 p. 18/21 Detail Continued Amount 01/03/17 SIX HAPPINESS FIESTAURA 0818 212.988.8002 Description EATING PLACES, REST 01/06/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $1613 01/07/I7 NEW YORK NY $16.64 $16.13 NEW TOP QUALITY CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-5791 Description DRY C L EA HERS 01/12/17 NEW YORK NY $106.85 NEW YORK NY $11.75 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING PLACES, REST NEW YORK NY $11.74 01/13/I7 KO SUSHI650000003891408 2124391678 TIP 01/18/I7 KO SUS1116500000331391408 2124391678 TIP $2.00 NEW YORK NY $3.00 NEW YORK NY $12.00 $34.15 Fees Amount Total Foss far this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 101/ Total Intrre.‘t trI 101/ Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Select & Pay Later Total (v)Perislie Rate Transactions Dated Annual Percentage From To Rats 09/23/2011 Balance Subject to Interest Rate Interest Charge 18.74%(e) $0.00 MOO $0.00 AMEX001621 SONY_GM_02744920 EFTA 00232176 EFTA01673579

ATE American Expresser Traditional:a-LT(1'am COPY JEFFREY E EPSTEIN Closing Date 01/26/17 p 19/21 Account Ending 8-42008 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 $35,000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance by the Payment Due Date. Renewal Notice Your Account renews next month. The fokriving terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account, including How We Calculate Your Balance, Paying Interest, and Foreign Currency Charges. Payment Information: All charges made on this charge card, that are not included in a Pay Over Time balance, are due and payable by the Payment Due Date. Annual Membership Fee: The annual membership fee for your Account is $95.00. When you receive the statement in which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Care phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published in the rates section of The Wall Street Journal 2 days before the Closing Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. The Penalty APR will apply to a Feature if you make one or more late payments or if your payment is returned. If the Penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. You may have access to one or more Pay Over Time Features on your Account. If you are enrolled in a Feature or have a Feature balance, the APRs that apply will be noted below as of the Closing Date of this statement. (v) indicates variable rate. Select & Pay Later Transactions Dated Rate Description From To Prime + Margin APR Standard 09/23/2011 Prime + 14.99% 18.74% fv) Penalty 09/23/2011 Prime + 25.99% 29.74% (se) Please refer to page 2 for further Important Information regarding your account AMEX001622 SDNY_GM_02744921 EFTA_00232177 EFTA01673580

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 20/21 AMEX001623 SONY_GM_02744922 EFTA_00232178 EFTA01673581

DUPLICATE COPY American Express° Traditional Gold Card p 21121 JEFFREY E EPSTEIN Closing Date 01/26/17 Account Ending 8-42008 American Express Cards Warmly Welcomed JUICE FROM THE RAW ‘. your body arxlIcrie weglt with OUT 1-pressed Juice Cleanse. I IC! I • S.! Earth. to the bottle. to your body. juiceramtheraw.con. THE WATERGATE HOTEL !I y reweal A th6 km.rous uteri ks of the Pctornac River. thewateopteittelcomorcal 8444104972 If there are other places Miele you would Ike to see the Card accepted. please call theCustomer Care number that is located on page 2 of your statement or the number that is on the back of your Card. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX001624 SONY_GM_02744923 EFTA_00232179 EFTA01673582

AMEX001625 SDNY_GM_02744924 EFTA_00232180 EFTA01673583

American Express° Traditionil JEFFREY E EPSTEIN Closing Date 02/23/17 [ New Balance Payment Due Date Iff ickfti agy COPY $32,789.99 03/20/17s T Late Payment Warning: If we do not receive your payment by the Payment Due Date of 03/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. New Yolk Residents New York Residents may contact the New York State NT" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736or wsvwdfseygov. I:hd See Page 19 for an important Privacy Notice and the following pages for important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution and a notice for WA residents. 4. Please fold on the perforation below, detach and return with your payment Payment Coupon rail Do not staple or use paper clips p. 1/23 Account Ending 842008 Membership Rewards' Points Available and Pending as of 01/31/17 6,606,137 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $32,596.06 Payments/Credits -$32,606.82 NewCharges +$32,670.75 Fees +$130.00 New Balance $32,789.99 Days in Billing Period: 28 Customer Care Pay by Computer americanexpresscom/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-072-9297 DSee Page 2 for additional information. Pay by Computer Pay by Phone americanexpressconVpbc I-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 Account Ending 8-42008 Enter 15 digit account I on all payments. Make check payable to American Express. Payment Due Date 03/20/17 Amount Due $32,789.99 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIII IIIIIIII 0000349991270501893 003278999003278999 22 rl AME X001626 SONY_GM_02744925 EFTA_00232181 EFTA01673584

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/23 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I /Include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Mebane Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after &CO p.m. MST may not be credited until the next day. How We Cakuiate Your Balance: We use the Average Daily Balance(AD13) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, of other defaults on your Account may be reflected In your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired 1-336-393-till TTY: I.800.221-9950 1.800528 4800 FAX:1.800695.9090 I.800992.3404 In NY:1 800-522-1897 1.800 -CASH-NOW Change of Address If correct on hoot do not use. • To change you. address online. visit wnwamencarimpresstoralupdateconteninlo • rot Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one Email Website: amedcanexpress.com Mobile Site amemobile.com Customer Care &Billing inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anweicanexpres.comfautopay today to enroll. For mlormataan on how we protect yow privacy and to set your communication and piracy chokes, please visit wwwamerlartexpresssarsdprivacy. AMEX001627 SONY_GM_02744926 EFTA_00232182 EFTA01673585

American Express TraditionalWoffiRArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account Ending 8-42008 Payments and Credits Summary Total Payments -$32,596.06 Credits JEFFREY E EPSTEIN 8-42008 $0.00 MERMAN DELA CRUZ -$10.76 Total Payments and Crodkt 432.60622 Detail •Indicae pfltIre date Payments 01/30117* JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$32496.06 Credits Amount 02/13/17 MERWIN DELA CRUZ NEW YORK 800-654-6844 NY New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $235.93 CABLE SVCS 02/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.88 CABLE SVCS 02101117 a PASS PREPAID TOLL 800.333-8655 NY $80.00 TOLL & BRIDGE FEE Den dation FOR BILLING QUESTIO ACCT: I P-275609239 02/05/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $192.97 CABLE SVCS 02/06/17 VERIZON RECURRING PAY 800-VERIZON PA $489.68 2127509895425 32746 02/07/17 AT&T RECURR BILL PAYMENT DALLAS TX $589.55 800-331-0500 Description TELECOMMUNICATIONS THE HOME DEPOT -$10.76 AMEX031828 Continuation 'event SDNY_GM_02744927 EFTA 00232183 EFTA01673586

JEFFREY E EPSTEIN °WcP,1732iTURP2Y08 p 4/23 Detail Continued Amount 02/09/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $118.23 CABLE SVCS 02/10/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $137.06 CABLE SVCS 02/12/17 FEDEX PYMT 23303505 C23303505 MEMPHIS TN $4731 23303505 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23303505 FedEx 51-800-622-1147 02/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $305.22 CABLE SVCS 02/13/17 FEMA FLOOD PREMIUM 000000001 KALISPELL MT $6.260.00 56007258 59901 Flood Premiums 02/15/17 FEDEX PYMT 23225580 C23225580 MEMPHIS TN $215.01 23225580 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23225580 FedEx 51400-622-1147 02/15/17 FEDEX PYMT 23229751 03229751 MEMPHIS TN $150.20 23229751 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23229751 FedEx #1-800-622-1147 02/15/17 TIME WARNER ENTERTAINMENT 718.3584900 NY $183.74 CABLE SVCS 02/16/17 FEDEX PYMT 23243236 C23243236 MEMPHIS IN $31537 23243236 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART' 23243236 FedEx #1-800-622-1147 02/16/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $15930 CABLE SVCS 02/16/17 TIME WARNER ENTERTAINMENT 7184584900 NY $141.48 CABLE SVCS 02/16/17 SPRINT WIRELESS 8004394111 KS $45.08 WIRELESS SVC 02/19/17 FEDEX PYMT 23377418 C23377418 MEMPHIS TN $11735 23377418 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23377418 FedEx I1.800-622.1147 02/19/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $289.95 CABLE SVCS 02/19/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $154.99 CABLE SVCS 02/22/17 VERIZON RECURRING PAY 800-VERIZON PA $327.94 2127729416732 32746 pi LUCIANOFM/WILLA Card Ending Monthly Spending Limit: $20000 Amount 01/28/17 CLASSIC CLEANERSCLASSK CLEANER NEW YORK NY $55.40 DRY CLEANER AMEX001829 Continued on next page SDNY_GM_02744928 EFTA _00232184 EFTA01673587

American Express TraditionariWoPliFeArcr E COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 5/23 Account Ending 8-42008 Detail Continued Amount 01/29/17 DEAN & DELUCA IN 3003 000013003 NEW YORK NY $2403 8002217714 Description Price GROCERY STORES $24.00 01/29/17 ELI'S MANHATTAN NEW YORK NY $158.73 2127178100 Description Price GROCERY STORES, SUP $158.73 01/29/17 CB EXPRESS CAR WASH 0027 LITTLE FERRY NJ $17.00 201-440-9879 Description CAR WASH 01/29/17 EXXONMOOIL 4797 FORT LEE N1 $39.00 201-585-7878 Description GAS/SERVICES 01/30/17 PICK A BAGEL ON SECOND NEWYORK NY $22.00 212-717-4668 01/30/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $397.77 5164832400 Description Prke GROCERY STORES, SUP $397.77 01/30/17 LEX GOURMET LEX GOURMET NEW YORK NY $11288 RESTAURANT TIP $5.03 01/31/17 HOUSE OF HEALTH 146765031016148 NEW YORK NY $194.00 212-772-8422 01/31/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5081 5164832400 Description Prke GROCERY STORES, SUP 350.81 01/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY 3350 212-639-9675 01/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY $3.50 212-6394675 01/31/17 CARAVAGGIO NEWYORK NY $38.11 2122881004 02/01/17 EASTSIDE 65 PARKING NEWYORK NY $69000 212-686-9800 Description PARKING FEES 02/03/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $38.40 DRY CLEANER 02108/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $53.20 DRY CLEANER 02/10/17 LEX GOURMET LEX GOURMET NEWYORK NY $246.00 RESTAURANT 02/12/17 ELI'S MANHATTAN NEWYORK NY $165.91 2127178100 Description Prke GROCERY STORES, SUP $165.91 02/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $4756 5164832400 Description Price GROCERY STORES, SUP $47.56 02/13/17 SHELL OIL 57544416209 NEWYORK NY $57.00 AUTO FUEL DISPENSER AMEX001830 Continuer" on reverse SDNY_GM_02744929 EFTA 00232185 EFTA01673588

JEFFREY E EPSTEIN DUPLICATE COPY Account tnohng 84208 p. 623 Detail Continued Amount 02/13/17 LMC CAR WASH MISC/SPECIALTY RETAIL NEW YORK NY $20.69 02/14/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CIIY NEW YORK NEW YORK NY $3.50 02/16/17 EAT MADISON 542929805426335 2129984506 Description Price MISC FOOD STFLS, CON $21.95 NY $21.95 02/17/17 FELDMANS HOUSEWARES HARDWARE STORE Description HARDWARE/TOOLS NY NY $20.68 02/21/17 LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40 01/30/17 02/02/17 DRSGLEIBER & GARINE 0642 561.747-4272 Description DENTAL SERVICES TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANING/LAUNDR WEST PALM BEA FL $185.00 PALM BEACH FL $142.04 02/02/17 AM FAMILY PRODUCE MAR 561.533.3682 WEST PALM BEA FL $105.00 02/06/17 PUBLIX SUPERMARKETS 01452 000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $8622 02/08/17 TARGET DISCOUNT STORE BOYNTON BEACH FL $58.56 02/08A 7 FLORAL EMPORIUM0000 561-659-9888 Description FLOWERS/PLANTS/GIFT WEST PALM BEA FL $139.10 02/09/17 SUNOCO 09204058000920405800 GAS STATION WEST PALM BEA FL $20.00 AMEX001631 Continued on next page SDNY_GM_02744930 EFTA _00232186 EFTA01673589

American Express TreditiOnaktioPliFeAi; E COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 7/23 Account Ending 8-42008 Amount 02/09/17 02/09/17 WHOUFEKWPB110529 000010529 5614713800 Description Price GROCERY STORES $34.78 WEST PALM BEA PALM BEACH FL FL $34.78 $142.04 S208.65 $162.50 TROPICAL CLEANERS & LA 0028 561.833-9673 Description DRY CLEANING/LAUNDR 02./09/17 FLORAL EMPORIUM 0000 561.6594888 Description FLOWERS/PLANTS/GIFT WEST PALM BEA FL 02/10/17 DRS GLEIBER &GARINE 0642 561-747-4272 Description DENTAL SERVICES WEST PALM BEA FL 02/11/17 WHOtEFDSWPB110529000010529 5614713800 Desciiption Price GROCERY STORES $10.70 WEST PALM BEA FL $10.70 02/11/17 PUBLIX SUPERMARKETS 1/14S2 000001457 8636881188 Desolation REFER TO RECEIPT BOYNTON BEACH FL $36.42 02/11/17 WHOlEFDSWP8 610529 000010529 5614713800 Description Pike GROCERY STORES $2800 WEST PALM BEA FL $28.00 02/11/17 PATRICK LEZE 000000001 $613661313 Description REFER TO RECEIPT PADA BEACH FL $17.49 02/11/17 PATRICK LEZE 000000001 5613661313 Description REFER TO RECEIPT PALM BEACH FL $35.78 02/11/17 PASTRY HEAVEN USE< 33480 PALM BEACH FL $11.00 02/15/17 PUBLDC SUPERMARKETS 11452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $44.83 02/16/17 NESPRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $72.00 02/16/17 CRATEANDBARREL MISC HOME FURNISHINGS BOCA RATON FL $7405 02/16/17 TROPICAL CLEANERS & LA 0028 561-833-9673 Description DRY CLEANING/LAUNDR PALM BEACH FL $42.40 07/16/17 BED BATH & BEYOND MISC HOME FURNISHINGS PALM BEACH GARDENS FL $487.01 02/17/17 SUN0000920405800092040SBCO GAS STATION WEST PALM BEA FL $20.00 02/21/17 TROPICAL CLEANERS & LA 0028 561.833-9673 Description DRY CLEANING/LAUNDR PALM BEACH FL $93.81 AMEX001632 Continued on reverse SDNY_GM_02744931 EFTA 00232187 EFTA01673590

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending -42008 p. V23 Detail Continued ) Amount 02/22/17 PUBLIX SUPERMARKETS 41452 000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $7147 JANUSZ BANASIAK Caid Ending Monthly Spending Limit: $60,000 Amount 01/26/17 JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT RIVIERA BEACH FL $1,289.00 01/26/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.00 01/26/17 HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BCH FL $147.00 01/26/I7 PIZZA AL FRESCO 5618320032 PALM BEACH FL $42.80 01/26/17 BRANDON T/FER & STRG 5616835000 W PALM BEACH FL $700A0 01/26/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $2552 01/26/17 GREENS PHARMACY 650000003499723 5618324443 Description Price GREENS PHARMACY $14.04 PALM BEACH FL $14.04 01/27/17 MALVERN MARATHON 00000149229 561-832-8622 Description Price GAS/MSC96 88059229 $6426 WEST PALM BEACH FL $6426 01/27/17 THE BREAKERS ECHO 0000 561-6554661 Description AMUSEMENT & RECREAT PALM BEACH FL $9523 01/30/I7 01/30/I7 OFFICE DEP0T 1102000000102 8004633768 HEWLETT PACKARD,564,CMY9.564XL RECYCLING PROGRAM PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BCH WEST PALM BEACH FL $75.96 FL $100.90 01/31/I7 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL $277.00 02/01/17 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 5614354000 WEST PALM BEACH FL $417.30 02/01/17 BEDBATHASEYONDS0055 55 MISC HOME FURNISHINGS W FL $165.80 02/0217 WEST PALM CHEVRON. 0000 561-868-7088 Description GAS/SERVICES WEST PALM SEA FL $5222 02/02/17 MALVERN MARATHON 00000149229 561432.8622 Description Price GAS/MSC96 32029229 $4385 WEST PALM BEACH FL $43.85 02/02/17 WHOLEFDS WPB 410529 000010529 WEST PALM BEA FL $218.05 5614713800 Description Price GROCERY STORES $218.05 AMF_X001833 Continued on next page SONY_GM_02744932 EFTA 00232188 EFTA01673591

r American Express° Tradition° lielci-FaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 P 9/23 Account Ending 8-42008 Detail Continued Amount 02/02/17 MIA PARKING PLAZA 0029 MIAMI 11 $8.00 305-876-0763 Description RETAIL 02/02/17 PUMA PALM BEACH FL $77.20 8636881188 Description REFER TO RECEIPT 02/03/17 WALGREENS WEST PALM BEACH FL $77.02 8002892273 Description REFER TO RECEIPT 02/04/17 SOUTHERN GARDENS 000000001 WEST PALM BEA FL $745A2 5617930733 Description REFER TO RECEIPT 02/04/17 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL $245.86 MON-1656 334017 ELECTRONIC MERCHANDISE 02/05/17 GREENS PHARMACY 650000003499723 PALMBEACH FL $14.79 5618324443 Dereliction Pike GREENS PHARMACY $14.79 02/05/17 SUNPASS $25.00 888-865-5352 Description RETAIL 02/06/17 SUN0000287103600 0287103600 PALM BEACH FL $69.µ AUTO FUEL DISPENSER 02/06/17 %%NODS WPB1110529 000010529 WEST PALM BEA FL $10.18 5614713803 Description Price GROCERY STORES $10.18 02/06/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 02/06/17 USPS PO 11717106S1 0013843308 PALM BEACH FL $6.65 8002758777 Description Pike POST SYCSGO $665 02/06/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $14.79 5618324443 Description Price GREENS PHARMACY $14.79 02/07/17 PUBIC( WEST PALM BEACH FL $13965 4078321661 Description REFER TO RECEIPT 02/08/12 WHOLEFDSWPB P10529000010529 WEST PALM BEA FL $94.37 5614713800 Description Price GROCERY STORES $94.37 02/08/17 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL $226.84 561.835-8000 02/09/17 BEST BUY WEST PALM BEACH FL $60.15 888-BESTBUY 02/09/17 TLF EXTRA TOUCH FLOWERS TLF EGRA TOUC WEST PALM BEACH FL $216.14 561.8358000 AMEX0011334 Continued on inverse SDNY_GM_02744933 EFTA 00232189 EFTA01673592

JEFFREY E EPSTEIN DUPLICATE COPY account rnormg 8-420108 0 1C:23 Detail Continued Amount 02/10/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $14.79 5618324443 Description Price GREENS PHARMACY $14.79 02/10/17 PUBLIX PALM BEACH FL $17.51 8636881188 Description REFER TO RECEIPT 02/11/17 GREENS PHARMACY650000003499723 PALM BEACH FL $14.79 5618324443 Description Prke GREENS PHARMACY $14.79 02/12/17 MALVERN MARATHON 00000149229 WEST PALM BEACH FL $64.18 561.832-8622 Description Price GAS/MSC96 10179229 $64.18 02/12/I7 PUBLIX WEST PALM BEACH FL $26.47 4078321661 Description REFER TO RECEIPT 02/12/17 CHEVRON 0379018/CHEVRON WEST PALM BEACH FL $4.81 CONVENIENCE Description CHEVRON TAX 02/12/17 BUDGET RENT A CAR WEST PALM BEACH FL $146.16 Location Rental: WEST PALM BEACH FL Return: WEST PALM BEACH FL Agreement Number 758407941 Renter Name: BANASIAKJANUSZ Date 17/02/10 17/02/12 02/13/I7 BP161606830KEECHOBEE STA 6160 WEST PALM BEA FL $62.98 561-683-7575 Description Unleaded Regular 02/13/I7 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $13132 DISCOUNT STORE 02/13/17 PUBLIX WEST PALM BEACH FL $97.14 4078321661 Description REFER TO RECEIPT 02/13/17 BEDBATH&BEYONEMOOSS 55 W FL $62.04 MISC HOME FURNISHINGS 02/13/17 WPB PARIONG METERS WPB PARKING MET WEST PALM BCH FL $1.00 561-822-1494 02/13/17 TIF EXTRA TOUCH FLOWERS TLF EXTRA TOIJC WEST PALM BEACH FL $107.00 561.835.8000 02/14/17 ISLAND ENVIRONMENTAL P WEST PALM BEA FL $415.00 119295982 33407 02/15/I7 BISHOPS WATER CO LAKE WORTH FL $260.00 561.582.1387 02/15/17 THE HOME DEPOT WEST PALM BEACH FL $116.77 800-654-0688 02/15/I7 SOUTHERN GARDENS000000001 WEST PALM BEA FL $358.91 5617930733 Description REFER TO RECEIPT 02/20/17 PUBLIX WEST PALM BEACH FL $92.05 4078321661 Description REFER TO RECEIPT AMEX001635 Continued on next page SDNY_GM_02744934 EFTA _00232190 EFTA01673593

r American Express Traditional liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 11/23 Account Ending 8-42008 Detail Continued Amount 02/21/17 BEDIMTN&BEYONDICOSS SS MISC HOME FURNISHINGS W Ft F $45.98 02/22/17 USPS PO 1171710651 001388308 PALM BEACH $645 8002758777 Description Price POST SVCSGO $6.65 MERWIN DELA CRUZ Card Ending Amount 01/26/17 STANLEY STEEMER 58 CRPT&UPH CLN BROOKLYN NEW YORK NY $66743 01/26/17 FAMOUS FAMiGLIA PI 542929806842803 2127377777 TIP S5.00 NY $37.95 01/27/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI:8F69 1346293E 66thS 13:1017 E 71st St LONG ISLAND CITY NY $696 01/27/17 DALLAS M. UPPER EAST NEW YORK NY $44.26 USK 10021 01/30/17 AMMONMKTRACE PMTS AMZN.COM/BILL WA $1,997.00 BOOK STORES 01/30/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY 5636 718-7864585 Description TAXI: $066 1225 221 E 75thS 1229 59 E 71st St 01/30/17 AMAZON.COM AMZN.COM/BILL WA $43549 MERCHANDISE 01/30/17 KO SUSHI650000003891408 NEW YORK NY $34.40 2124391678 TIP $4.00 01/30/17 ATL GRILL EAST 00110 NEW YORK NY $158.51 212-988-2200 Description FOOD/BEVERAGE 01/31/17 AMAZON.COM AMZN.COM/BILL WA $16.32 MERCHANDISE 01/31/17 SEAMLSS'JUDYSSPANISHRE SEAFALSS•JUDYSSP NEW YORK NY $39.00 8002561020 01/31/17 AMAZON.COM AMZN.COM/BILL WA $79.90 MERCHANDISE 01/31/17 HD SUPPLY 123 SAN DIEGO CA $146.55 8588312000 02/01/17 SUBWAY NEWYORK NY $16.77 2124286358 02/01/17 FOOD EMPORIUM 1533 $42929806389987 NEW YORK NY $29.70 5164832400 Description Prke GROCERY STORES. SUP $29.70 02/01/17 BedBathAndBeyond.COM 800-462-3966 NJ $326.61 800-462-3966 Description CATALOG MERCHANT AMEXO31838 Continued on reverse SDNY_GM_02744935 EFTA_00232191 EFTA01673594

JEFFREY E EPSTEIN DUPLICATE COPY account 8noitng 8-42008 p 1223 Detail Continued Amount 02/02/I7 SUBWAY NEW YORK NY 34.00 212-6286358 02/02/17 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEW YORK NY 32861 8002561020 02/03/17 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 525.45 212-988-8002 Description EATING PLACES, REST 02/04/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 02/04/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 33.50 212-639-9675 02/14/17 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 02/06/I7 SPICE SIAGON NEWYORK NY 537.70 RESTAURANT 02/07/17 HD SUPPLY 123 SAN DIEGO CA 571.84 8588312000 02/07/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY $25.45 212-988-8002 Description EATING PLACES, REST 02/07/17 IKEA LONG ISLAND 156 HICKSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS 3688000003688 NEWYORK NY 34670 9143373370 Description RESTAURANT CHARGES 02/13/17 SIX HAPPINESS RESTAURA 0618 NEW YORK NY 325.45 212-988-8002 Description EATING PLACES. REST 02/14/17 USER 'US FEB13 HFUFD HELP.UBER.COM CA 344.97 HELP.UBER.COM 02/14/17 DALLAS BBC} UPPER EAST NEW YORK NY 337.73 USFC10021 02/15/17 LAWRENCE LOWY ASSOCIATES LAWRENCE LOWY GARFIELD NI 381656 973-772-9224 02/15/17 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 334.87 212-988-8002 Description EATING PLACES, REST 02/16/17 AMAZON.COM AMZN.COM/BIU. WA 3119.43 MERCHANDISE 02/16m SEAMISS•JUDYSSPANISHRE SFAMLSS*JUDYSSP NEW YORK NY 348.14 8002561020 02/17/17 KO SUSHI65000003389140B NEW YORK NY 32955 2124391678 TIP 33.00 02/18/17 AMAZON MKTPLACE PUTS AMDICONVBILL WA 3127.90 BOOK STORES 02/19/I? MAAZON.COM AMEN.CONVBILL WA $32.54 MERCHANDISE 02/21/I7 SUBWAY NEW YORK NY 320.03 212-6286358 AMEX001837 Continued on next page SDNY_GM_02744938 EFTA_00232192 EFTA01673595

American Expresss TraditionaliWola -Para'ATE COPY P 13/23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account Ending 8-42008 Detail Continued Amount 02/21/17 ALLFUSES.COM 3178674404 02/22/17 HVAC Parts Warehouse 3137694699 Description Hardware and tools RENATO A LACSON Card Ending Monthly Spending Limit: 55,000 WESTFIELD IN $3622 3137694699 NY $217.69 Amount 01/26/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/27/17 SUN0000920405800 0920405800 AUTO FUEL DISPENSER 01/27/17 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/30/17 THE HOME DEPOT WEST PALM BEACH FL $4350 800634-0688 01/30/17 PUBLIX PALM BEACH 8636881188 Description REFER TO RECEIPT 01/31/17 THE HOME DEPOT WEST PALM BEACH FL $40.13 800-6Se-068B 01/31/17 FLANIGAN'S II 000009000000000 WEST PALM BEACH FL $21.16 RESTAURANT FOOD/BEVERAGE $21.16 02/01/17 FLANIGAN'S ell 0089 WEST PALM BEA FL $2223 RESTAURANT FOOD $22.23 02/02/17 MR CHEN IOTCHEN WEST PALM 8CH FL $2022 USFC33405 02/02/17 PUBLIX PALM BEACH FL $6126 8636881188 Description REFER TO RECEIPT 02/02/17 PIZZA AL FRESCO 5618320032 02/03/17 THE HOME DEPOT 800654-0688 02/03/17 PUBLIX PALM BEACH FL $4854 8636881188 Desolption REFER TO RECEIPT 02/03/17 RANIGANS 011 0089 RESTAURANT FOOD $1420 TIP $3.80 02/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH WEST PALM BEA FL $20.86 FL $29.93 $19.66 FL $21.76 PALM BEACH FL $17.12 WEST PALM BEACH FL $108.68 WEST PALM BEA FL $18.00 PALM BEACH FL $14.97 AREA:03183B Continued on reverse SDNY_GM_02744937 EFFA_00232193 EFTA01673596

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.14/23 Detail Continued Amount 02/04/17 PUBLIX PALM BEACH FL $19.77 8636881188 Description REFER TO RECEIPT 02/05/17 FLANIGAN'S 1110089 RESTAURANT FOOD 02/06/17 PUBLIX PALM BEACH FL 317.26 8636881188 Description REFER TO RECEIPT 02/06/17 PUBLIX 8634981188 Description REFER TO RECEIPT 02/06m PUBLIX 4078321661 Description REF ER TO RECEIPT 02/09/17 WEST PALM BEA $22.38 FL $2238 PALM BEACH FL $1258 WEST PALM BEACH FL 320.47 MR CHEN KITCHEN USFC 33405 WEST PALM BCH FL $20J6 02/10/17 PUBLIX PALM BEACH FL $39.93 8636281188 Description REFER TO RECEIPT 02/10/17 PUBLIX PALM BEACH FL $21.89 8636881188 Description REFER TO RECEIPT 02/10/17 PIZZA AL FRESCO 5618320332 02/10/17 PUBLIX 8636881188 Description REFER TO RECEIPT 02/11/IT PUBLIX PALM BEACH FL $18.69 8636881188 Description REFER TO RECEIPT 02/11/17 PUBLIX PALM BEACH FL $20.81 8636881188 Description REFER TO RECEIPT 02/12/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $2557 5618324443 Description Price GREENS PHARMACY $25.57 02/12/17 PUBLIX WEST PALM BEACH FL $20.41 4078321661 Description REFER TO RECEIPT 02/14/17 FLANIGAN'S 0110089 WEST PALM BEA FL $2329 RESTAURANT FOOD $23.29 02/15/17 WMMART SUPEIKENTER 5301 5301 WEST PALM BEACH FL $18.89 DISCOUNT STORE 02/16/17 FLANIGAN'S 011 0089 WEST PALM BEA FL $2000 RESTAURANT FOOD $15.81 71P $4.19 02/16/17 PALM BEACH FL $41.73 PALM BEACH FL $1932 SUN00009 204058000920405800 AUTO FUEL DISPENSER WEST PALM BEA FL $34.75 AMEX001639 Continued on next page SONY_GM_02744938 EFTA_00232194 EFTA01673597

American Express Tradition° liWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 P 15/23 Account Ending 8-42008 Detail Continued Amount 02/17/17 PUBLIX WEST PALM BEACII IL $20.58 4078321661 Description REFER TO RECEIPT 02/21/17 PUBLIX WEST PALM BEACH FL $20.76 $616870445 Description REFER TO RECEIPT 02/21/17 PUBLIX PALM BEACH FL $5636 8636881188 Description REFER TO RECEIPT 02/22/17 WALWART SUPERCENTER 5301 5301 WEST PALM BEACH FL $20.39 DISCOUNT STORE B Card Ending Amount 01/30/17 NEW TOP DUALITY CLEANERS NEWYORK NY $86.50 212.861.5791 Description DRY CLEANERS 01/30/17 KOREAN EXPRESS - NY000000001 NEW YORK NY $18.73 2127550123 Description REFER TO RECEIPT 01/31/17 NEW TOP QUALITY CLEANERS NEW YORK NY $10&50 212.861.5791 Description DRY CLEANERS 01/31/17 SMPALSPAIDYSSPANISHRE SEAMLSPAIDYSSP NEW YORK NY $12A5 8002561020 02/01/17 KOREAN EXPRESS- NY 000000001 NEW YORK NY $37.73 2127550123 Description REFER TO RECEIPT 02/02/17 SEAMLSS•JUDYSSPANISHRE SEMALSPIUDYSSP NEW YORK NY $14.30 8002561020 02/03/17 KO SUSH1650000003891408 NEWYORK NY $15.75 2124391678 TIP $3.00 02/06/17 SPICE SIAGON NEWYORK NY $11.75 RESTAURANT 02/07/17 KO SUSH165000:003891408 NEW YORK NY $15.90 2124391678 TIP $2.00 02/08/17 LENWKH BY LENNY'S 0063 NEW YORK NY $15.88 212-288-0852 Description FAST FOOD RESTAURAN 02/09/12 DOMINOS 3688000003688 NEWYORK NY $13.04 9143373370 Description RESTAURANT CHARGES 02/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY $108.00 212-861-5791 Description DRY CLEANERS AMEX001840 Continued on reverse SDNY_GM_02744939 EFTA_00232195 EFTA01673598

JEFFREY E EPSTEIN D'AER9,16,1.99II8 16/23 Detail Continued Amount 02/10/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEWYORK NY $183.67 02/1W17 CITARELlA 000000000084996 2124522780 NEWYORK NY 55.00 02/10/17 CITAREUA 000000000064996 2124522780 NEWYORK NY $342.00 02/12/17 WALGREEN EASTERN CO 8002892273 Description REFER TO RECEIPT STROUDSBURG NEWYORK PA $50.49 $18.64 02/14/17 DALLAS88Q. UPPER EAST USFC 10021 NY 02/16/1? GRACE'SMARKETPLACE 000000000279288 2127370600 NEWYORK NY 515.76 02/17117 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY Sasso 02/17/17 ERIKA CLEANERS 212-744-4484 NEWYORK NY $140.00 02/17/17 KOREAN EXPRESS- NY000000001 2127550123 Description REFER TO RECEIPT NEWYORK NY $2567 02/21/17 KO SUSHI6S0000C03891408 2124391678 TIP $200 NEWYORK NY 533.80 02/22/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $163.50 Fees Amount 02/23/17 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE Use Membership Rewards• Points toward your annual membership fee. Visit wwwawernbershIprewurds.cornrcardfees to learn more. 02/23/17 ROSALYN FONTANILLA ANNUAL MEMBERSHIP FEE Total Foes far thb Period $95.00 535.00 $130.00 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 SI 3000 Total Interest in 2017 5000 AMEX001641 SONY_GM_02744940 EFTA_00232196 EFTA01673599

PLICATE American ExpressoTraditional:114Na CaraCara COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 17/23 Account Ending 8-42008 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 (v) Variable Rate From 09/23/2011 To Balance Subject to Interest Rate 18.7496M $0.00 Interest Charge S0.00 $0.00 Information on Pay Over Time Features Them 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. Than b • limit to your Pay Over Timefeature balance Your Pay Over Time limit is $35.000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance by the Payment Due Date. AMEX001642 S0NY_GM_02744041 EFTA 00232197 EFTA01673600

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 18/23 AMEX001643 SONY_GM_02744942 EFTA_00232198 EFTA01673601

American Express@ Traditional RititaiticATE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 pi9/23 Account Ending 842008 Rev 42012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonaffiliates to market to you NO (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: wvAv.amencanexpress.com/communicahons or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: www.americanexoress.coinrcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S04N4 BP/PRVCCSG/1114 AMEX001644 SDNY GM 02744943 EFTA_00232199 EFTA01673602

JEFFREY E EPSTEIN DIRY9/11!„99r2Xos P 20/23 Who is providing this notice? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. How does American Express collect my personal information? Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Definitions Affiliates Nonaffiliates Joint marketing Your choices will apply to everyone on your account. I Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affi iates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behaff. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Our joint marketing partners include financial companies. her important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal Information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001645 SDNY GM 02744944 EFTA_00232200 EFTA01673603

American Express@ Traditional Biliai dgi4IYE COPY p. 21t23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account Ending 842008 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. S04N4 BP/PRVCCSG/1114 AMEX001646 SDNY_GM_02744945 EFTA 110232201 EFTA01673604

JEFFREY E EPSTEIN DYEIA10.20116 p 22R3 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1.800.528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at yAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S04N4 BP/PRVCCSG/1114 AMEX001647 SDNY_GM_02744946 EFTA 170232202 EFTA01673605

DUPLICATE COPY American Express° Traditional Gold Card p 23/23 JEFFREY E EPSTEIN Closing Date 0=3/17 Account Ending 8-42008 American Express Cards Warmly Welcomed DOPO LA SPIAGGIA BEYONDMENU.COM setting with occasunal ce1ebnly sightings and wzgiloce coo., vat Serving dinner daily. 31 Race lane. cider onke• visit 8eyondMenacom E Hampton. NY. 63145134065. II there areother places where you would Ike to see the Card accepted. *ase call the Customer Care number that is located on page 2 of your statement or the number that is co the back 0 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. AMEX001648 SDNY_GM_02744947 EFTA 00232203 EFTA01673606

AMEX001649 SONY_GM,_02744948 EFTA 00232204 EFTA01673607

American Express' Trad itionii teo TE COPY JEFFREY E EPSTEIN Closing Date 03/26/17 New Balance $27,183.75Th Payment Due Date 04/20/174 t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/20/17, 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 wwwdfsnygov. 0 As a valued Card Member we want to make you aware that, if you have a Pay Over Time feature and should variable APRs increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank. 4. Please fold on the perforation below, detach and return with your payment 4 Payment Coupon rail Do not staple or use paper clips p. 1/18 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 02/28/17 6,943,382 For up to date point balance and full program details, visit membershIprewards.com Account Summary Previous Balance $32,789.99 PaymentsKredits -$31198.29 New Charges .S27.557.05 Fees +535.00 New Balance $27,183.75 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 0 See 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. 8OX 1270 NEWARK NJ 07101-1270 0000349991270501893 002718375002718375 22 rl Account Ending 8.42008 Enter 15 digit account a on an payments. Make check payable to American Express. Payment Due Date 04/20/17 Amount Due $27,183.75 AMEX001650 SDNY_GM_02744949 EFTA 00232205 EFTA01673608

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/18 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 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 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 Cakuiate Your Balance: We use the Average Daily Balance (AD8) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired I -336-393-111i TTY: 1-800-221-9950 I.800-5284800 FAX:I-800695.9090 I.800992.3404 In NY:1 800-522-1897 1.800 -CASH-NOW Change of Address If correct on hail do not use. • To change you. address online. visit wnwamencanmprosscontlupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. Slate Zip Code Area Code and Home Phone Area (ode and wed one Email Wabsite:ameticanexpress.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 anweicanexpres.comMutopay today to enroll. For mroemation on how we protect your privacy and to set your communication and privacy chokes. plea,e visit www.iimedunexpreassom/pdvacy. AMEX001651 S0NY_GM_02744950 EFTA_00232206 EFTA01673609

ATE American Expresss TraditiontRolilFara COPY p. 3/18 JEFFREY E EPSTEIN Closing Date 03/26/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN8-42008 MERWIN DELA CRUZ Total Payments and Credits -$32,755.19 $O-00 410&30 -$34.80 433,1911.29 ( Detail •Inclicates poging dale Payments 02/27/17' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT THANK YOU 432,75119 Amount 03/14/17' MERWIN DELA CRUZ Dispute - AMAZON.COM 02/23/17 SUR LA TABLE NEW YORK NY 800-243-0852 Description MISCELLANEOUS HOME -$408.30 -$34.80 New Charges Summary Total JEFFREY E EPSTEIN8-42008 LUCIANO FONTANILLA $4,587.05 $3,1386.98 $3,102.93 $6451.03 $4/339.90 JANUSZ 8ANASIAK MERWIN DELA CRUZ RENATO A LACSONI $93850 $3A30.82 $1,119.84 Total New Charges $27457.05 Detail s JEFFREY E EPSTEIN Card Ending 842008 Amount 02/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY $18126 02/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $196.12 02/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.03 02/24/17 718-358-0900 NY $70.88 AMEX031652 Continued on reverse SDNY_GM_027/4951 EFTA _00232207 EFTA01673610

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending S.42008 p. 4/18 Detail Continued Amount 02/27/17 FEDEX PYMT 23465770 C23465770 23465770 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART# 23465770 FedEx 11-800422-1147 MEMPHIS TN 2198.76 03/03/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY $1S724 03/06/17 AT&T RECURR BILL PAYMENT 800-331-0500 Description TELECOMMUNICATIONS DALLAS Tx 3415.03 03/08/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 3126.14 03/09/17 VERIZON RECURRING PAY 2127509895425 32746 800-VERIZON PA $496.82 03/12/17 FEDEX PYMT 23603369C23603369 23603369 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX CART. 23603369 FedEx 81-800422-1147 MEMPHIS TN 328.18 03/12/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $11823 03/13/17 EZ PASS PREPAID TOLL TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-279797669 800-333465S NY S80.00 03/13/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718458-0900 NY $140.88 03/15/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584500 NY $138.06 03/18/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 $15137 03/19/17 FEDEX PYMT 23683090C23683090 23683090 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 23683090 FedEx 81-800422-1147 MEMPHIS IN 342.09 03/19/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $141.98 03/19/17 TIME WARNER ENTERTAINMENT CABLE SVCS VERIZON RECURRING PAY 2127729416732 32746 7183580900 NY $159.80 03/22/17 800-VERIZON PA $323.07 0322/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 3118.29 03/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 37488 03/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY $18126 03/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7184584900 NY 3196.12 03/25/17 ADT SKURITY•400297076 SECURITY 800-238-2455 FL $783.01 AMEX001653 Continued on next page SONY_GM_02744952 EFTA _00232208 EFTA01673611

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/17 P Account Ending 8-42008 Detail Continued Amount s LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 02/23/17 LAC CAR WASH NEW YORK NY $313.11 MISC/SPECIALTY RETAIL 02/23/17 CLASSIC CLEANERS CLASSK CLEANER NEW YORK NY $5605 DRY CLEANER 02/24/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $9.90 2127370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT 03/01/17 EASTSIDE 65 PARKING NEWYORK NY $69000 212.686-9800 Description PARKING FEES 03/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $350 212439-9675 03/09/17 LEX GOURMET LEX GOURMET NEWYORK NY $355.00 RESTAURANT TIP $500 03/10/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $43.15 DRY CLEANER 03/10/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $136.80 212-772-8422 03/11/17 NYCDOT PARKING METERS NYCDOT PARKING LONG 607Y NY $330 212439-9675 03/11/17 NYCDOT PARKING METERS NYCDOT PARKING LONG 5 CRY NY $330 2124394475 03/11/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $350 212439-9675 03/11/17 EXXONMOBIL 4797 FORT LEE N1 $42.03 201-585-7878 Description GAS/SERVICES 03/12/17 MACK& BOLIOS M9000003342720 NEW YORK NY $27.90 EB1.5644)YAHOOCOM 03/13/17 PICK A BAGEL ON SECOND NEWYORK NY $2925 212-717.4668 03/13/17 FOOD EMPORIUM 1533 S429291306389987 NEW YORK NY $3544 5164832400 Description Price GROCERY STORES, SUP $3544 03/15/17 NYCDOT PARKING METERS NYCDOT PARKING LONG SCITY NY $3.50 212439-9675 AMEX031654 Continued on reverse SDNY_GM_02744953 EFFA_00232209 EFTA01673612

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.6/18 Detail Continued Amount 03/15/17 NYC DOT PARKING METERS NYCDOT PARKING 212-6394675 LONG IS CRY NY $3.50 03/16/17 ATL GRILL EAST 00A1 2124884200 Description FOOD/BEVERAGE NEWYORK NY $51600 03/16/17 CITARELLA 000000000084996 2124522780 NEWYORK NY $27.92 03/16/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $3845 03/16/17 ELKS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP S97.64 NEWYORK NY $97.64 03/17/17 PICK A BAGEL ON SECOND 212-717.4668 NEWYORK NY $23.00 03/27JI 7 ONSTAR TELEMATICS 888-466-7827 MI $303.94 03/22/17 ONSTAR DATA PLAN - AT&T 991 800.331-0500 Description TELEPHONE SERVICE/E 888-40N5TAR NEW YORK MI $15000 03/22/17 LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NY $373.49 03/23/17 LMC CAR WASH MISOSPECIALTY RETAIL NEWYORK NY $2831 03/23/17 CITARELLA 000000000084996 2124522780 NEWYORK NY $373.23 03/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $78.86 03/24/17 HisMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $12750 NEWYORK HY $127.50 03/24/17 NEW YORK NY $1949 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $1949 03/24/17 CLASSIC C LEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY $4735 03/25/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 03/25/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $55.66 NEW YORK NY 03/25/17 EXXONMOBIL 4797 201-585-7878 Description GAS/SERVICES FORT LEE PO $56.17 Card Ending M Monthly Spending Limit: $10,000 Amount 02/2w 7 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $36.13 AMEX001655 Continued on next page SDNY_GM_02744954 EFTA _00232210 EFTA01673613

r American Express@ TraditionalWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/17 p 7/18 Account Ending 8-42008 Amount 02/23/17 PUBLIx PALM BEACH FL $70.27 8636881188 Description REFER TO RECEIPT 02/23/17 TROPICAL CLEANERS & LA 0028 PALM BEACH Fl. 398.05 561.833-9673 Description DRY CLEANING/LAUNDR 02/24/17 COMCASTOFWEST PALM B 800-COMCAST FL 3562.40 CABLE SVCS 02/24/17 COMCASTOFWEST PALM B 800COMCAST FL 3145.61 CABLE SVCS 02/28/17 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 3241.00 561.582.1830 02/28/17 WHOLEFDSWPB110529000011$29 WEST PALM BEA FL 594.66 5614713800 Description Price GROCERY STORES 39446 03/04/17 PUBLIX PALM BEACH fl 313.38 8636881188 Description REFER TO RECEIPT 03/06/17 PUMA( SUPERMARKETS #1452000001452 BOYNTON BEACH FL 381.78 8636881188 Description REFER TO RECEIPT 03/08/17 SUN00009204058000920405800 WEST PALM BEA FL 51500 GAS STATION 03/09/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL 170.06 561-7371111 FOOD/BEVERAGE 593.06 TIP 51240 03/10/17 AMAZON MKTPLACE PMTS AMIN.COWBILL WA 3127.22 BOOK STORES 03/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 325.99 BOOK STORES 03/12/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 317.49 BOOK STORES 03/13/17 AMAZON.COM AMZN.COM/BILL WA 31559 MERCHANDISE 03/14/17 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 3254.93 561.833-9673 Description DRY CLEANING/LAUNDR 03/14/17 ALL BRAND VACUUMS INC 0008023722807 PALM BEACH FL 32333 MISC REPAIR SHOP 03/15/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 36322 8636881188 Description REFER TO RECEIPT 03/16/17 MA FAMILY PRODUCE MAR WEST PALM BEA FL 3118130 561-533-3682 03/17/17 WHOLEFDSWPB 410529 000010529 WEST PALM BEA FL $66.97 5614713800 Description Price GROCERY STORES 366.97 AMEXC01858 Continuedon reverse SONY_GM_02744955 EFTA (0232211 EFTA01673614

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42008 p 8/18 Detail Continued Amount 03121/17 PUBLIX SUPERMARKETS 81452 000001052 BOYNTON BEACH FL 38037 8636881188 Description REFER TO RECEIPT 03/21/17 TROPICAL CLEANERS & LA CO28 PALM BEACH FL $213.06 561-833-9673 Description DRY CLEANINGAAUNDR 03/22/I7 AMAZON.COM AMZN.COM/BILL WA $73.98 MERCHANDISE 03/24/Iy COMCASTOFWEST PALM 8 800.COMCAST FL 3448.62 CABLE SVCS 0324/I7 COMCASTOFWESTPALM 8 800.COMCAST FL $145.62 CABLE SVCS is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 Amount 02/23/17 SUNOCO 02871036000287103600 AUTO FUEL DISPENSER PALM BEACH FL $7039 02/27/17 JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT RIVIERA BEACH FL 39540 02/27/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $146.72 0228/I7 THE HOME DEPOT 800-664-0688 WEST PALM BEACH FL 355.56 02/28m 02/28/17 02/28/17 WHOLEFDS WPB #10529000010529 5614713800 Description Price GROCERY STORES 586.67 WEST PALM BEA FL 38067 USPS PO 1171710651 031388308 8002758777 Description Price POST SVCS GO 539.30 PALM BEACH PALM BEACH FL 33930 USPS PO1171710651031388303 8002758777 Description Price POST SVCS GO 513.85 FL $1385 02/28/I7 TLF EXTRA TOUCH FLOWERS ELF EXTRA TOUC 56143354003 WEST PALM BEACH FL 578752 03/01/17 JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT RIVIERA BEACH FL 5140.00 03/01/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES 52120 WEST PALM BEA FL 321.20 03/01/17 GREENS PHARMACY 650000003499723 5618324443 Description Price GREENS PHARMACY 314.79 PALM BEACH FL $1439 03/02/17 TSP BUCCAN 000000406 5618333450 Description Price RESTAURANTS 55544 PALM BEACH FL $5554 03/02/17 GREENS PHARMACY 693000003499723 PALM BEACH FL 515.86 5618324443 Description Price GREENS PHARMACY 51586 AMEX001657 Continued on next page SONY_GM_02744956 EFTA _00232212 EFTA01673615

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/17 P 9/18 Account Ending 8-42008 Detail Continued Amount 03103/17 WHOtEFDS WPB 410529 000010529 5614713800 Description Price GROCERY STORES $98.18 GREENS PHARMACY 650000003499723 WEST PALM BEA PALM BEACH FL FL $9815 530/I 03/04/17 $618324443 Description Prke GREENS PHARMACY $30.71 03/05/17 GREENS PHARMACY 650000303499723 PALM BEACH fL $30.71 5618324443 Description Price GREENS PHARMACY $30.71 03/06/17 ISLAND ENVMONMENTAL P WEST PALM BEA FL $2,419.00 154033407 03106117 THE HOME DEPOT WEST PALM BEACH FL $85.56 800-654-0688 03/06/17 PUBLIX WEST PALM BEACH FL $119.77 4078321661 Description REFER TO RECEIPT 03/07/17 MALVERN MARATHON 00000149229 WEST PALM BEACH FL $61.94 561.832.8622 Description Price GAS/M5C96 37149229 $61.94 03/08/17 THE HOME DEPOT WEST PALM BEACH FL $19.05 800454-0688 03/10/17 THE HOME DEPOT WEST PALM BEACH FL $46.40 800-654-0688 03/10/17 THE HOME DEPOT WEST PALM BEACH ft $103.29 800-654-0668 03/10/17 MALVERN MARATHON 00000149229 WEST PALM BEACH FL $39.04 561.832-8622 Description Price GAS/PASC9660079229 $39.04 03/13/17 PUBLIX WEST PALM BEACH i< $143.76 4078321661 Description REFER TO REC EIPT 03/15/17 MALVERN MARATHON 00000149229 WEST PALM BEACH FL $58.41 561-832-8622 Description Prke GAS/PASC96 02269229 $58.41 03/15/17 OIL WELL W PALM BEACH FL $102.71 5616428944 03/16/17 WHOtEFDS WPB 410529000010529 WEST PALM BEA FL $9858 5614713800 Description Price GROCERY STORES $98.58 03/16/17 STAPLES 01683 WEST PALM BEACH FL $60.98 01683000115955 33409 HP 63XL BLACK/63 COLOR INK 2MC 03/16/17 USPS PO 1171710651 001388308 PALM BEACH FL $16.45 8002758777 Description Price POST SVCSGO $16.45 03/16/17 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL $48.15 561.835-8000 03/16/17 "is EXTRA TOUCH FLOWERS TLF EXTRA TOLX WEST PALM BEACH FL $46224 561-835-8000 AMEX001658 Continued on reverse SONY_GM_02744957 EFTA_00232213 EFTA01673616

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p.10/18 Detail Continued Amount 03/17/17 SUN00O 02871036000287103600 PALM BEACH FL $5339 GAS STATION 03/17/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 03/17/17 PARISIAN 20 WEST PALM BCH FL $3158 913-221-2000 03/18/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 31526 5618324443 Description Price GREENS PHARMACY SI 586 03/18/17 WALGREENS WEST PALM BEACH FL $1899 8002892273 Description REFER TO RECEIPT 03/18/17 CVS PHARMACY WEST PALM BEACH FL 333.98 8007467287 Description Price PHARMACIES $33.98 03/18/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 03/19/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 03/19/17 PUBLIX PALM BEACH FL $3.69 8636881188 Description REFER TO RECEIPT 03/20/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 31586 5618324443 Description Price GREENS PHARMACY $ 586 03/20/17 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL $147.00 8666112847 03/20/17 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL 346.00 8666112847 03/20/17 PUBLIX WEST PALM BEACH FL 39187 4078321661 Description REFER TO RECEIPT 03/20/17 BEDBATH&BEYONDP0055 55 W FL $57J4 MISC HOME FURNISHINGS 03/21/17 USPS PO1171710651 001388303 PALM BEACH FL 31270 8002758777 Description Price POST SVCS GO $18.70 03/23/17 BROWARD MOTORSPORTS WEST PALM BEACH FL $277.18 5612969696 Description REFER TO RECEIPT EIERWIN DELA CRUZ Card Ending Amount 02/23/17 SENALSS•JUDYSSPANISHRE SEAMLSS'JUDYSSP NEW YORK NY $28.61 8002561020 02/23/17 VISTAPRWISTAPRINT.COM 866-8936743 MA 325.03 PRINTING 02/24/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 31250 BOOK STORES 02/24/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 337.00 BOOK STORES AMEX001659 Continued on next page SDNY_GM_02744958 EFTA 00232214 EFTA01673617

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 03/26/17 p 11/18 Account Ending 8-42008 Detail Continued Amount 02/24/17 DALLAS 880- UPPER EAST USFC10021 NEWYORK NY $4426 02/27/17 SPICE SIAGON RESTAURANT NEWYORK NY $28.95 02/28/17 SIX HAPPINESS RESTAURA 0818 212-9884002 Description EATING PLACES, REST NEW YORK NEW YORK NY $12.42 03/01/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NY $25.10 03/02/17 HOMEDEPOT.COM 800-430-3376 803-430-3376 GA $122.16 03/02/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NEWYORK NY $25.80 03/03/17 NYCTAXIIP13 09000770016 000-00CGOOD WOODSIDE NY $735 03/03/17 THE HOME DEPOT 8004544844 NEWYORK NY $136.77 03/03/17 KOSUSHI6S0000003891408 2124391678 TIP $300 NEWYORK NY $24.80 03/06/17 DALLAS 880- UPPER EAST USFC10021 NEWYORK JACKSON HEIGHTS NEWYORK NY $2525 03/06/17 RAINBOW CAB CO RAINBOW CAB CO1 TAXICABS, LIMOUSINE Description TAXI:7748 1037 281 E 67th S 1 WI 855 Madison NY 16.36 03/07/17 FLAME 650000309154454 6468700301 TIP $3.00 NY $24.45 03/08/17 SIGNATURE INTERIOR DEM 718-932-2222 718-932-2222 NY $128.11 03/08/17 THE HOME DEPOT 800.654-6844 NEWYORK NY $22.97 03/03/17 ALL TAXIMANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI:5785 1133 1269 2nd Ave 120329E 71st 5t 41-2536TH ST LIC NY $9.36 03/09/17 THE HOME DEPOT 800454.6844 NEWYORK NY $5.96 03/09/17 SEA7ALSS*JUDYSSPANISHRE SEAMISSIUUDYSSP 8002561020 NEW YORK NY $28.61 03/09/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXKAS & LIMOUSINE Description TAXI:8K70 1022912722nd Ave 10-34 &SO Madison IC NY $7.56 03/10/17 KOSUSHI6500C0003891408 NEWYORK NY $24.80 2124391678 TIP $3.00 AMEX031880 Continued on reverse SONY_GM_02744959 EFTA _00232215 EFTA01673618

JEFFREY E EPSTEIN DUPLICATE COPY account En ol t ng 842008 p 12/18 Detail Continued Amount 03/10/17 10008ULBSCOM 1000BULBS 0000000O2754779 75041 INVOICE DATE: 20170313 LED 5W CAI 1 2700K WHITE MRI6 VMD 9W 2700K 36 DE MR11 LED 2-WATT 27001(600 GARLAND TX $79326 03/13/17 NYCTAXON83 09027350016 718-3611647 LONG ISLAND C NY $5.75 03/13/17 FLAME 650000009154454 6468700301 UP $400 NEWYORK NY 322.67 03/13/17 ITI MANAGEMENT TAXI 718.392-7000 Description TAXI: 7621 1Q50876 Madison 1Q59580 Lexingto LONG ISLAND CITY NY 39.96 03/13/17 66210TH AVENUE MG61662 10TH AVENUE 212-956-3177 Description TAXI:9189 11:11206 E 52ndS 1120140 E 75th S NEW YORK NY 31056 03/13/17 HD SUPPLY 123 8588312000 SAN DEGO CA 382.14 03/14/17 AMAZON.COM MERCHANDISE AMZN.COMMILL WA 342.16 03/14/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 36574 03/14/17 10008ULBSCOM 1000BULBS 000000002754779 75041 INVOICE DATE:20170315 40W TORPEDO FROST GARLAND NEW YORK TX NY 32343 03/15/17 KO SUSHI 650000003891408 2124391678 TIP 34.00 $25.80 03/16/17 SPKE SIAGON RESTAURANT NEWYORK NY 327.95 03/17/I 7 THE SHADE STORE THE SHADE STORE DIRECT MKTG MISC PORT CHESTER NY 3302.67 03/21/17 NYC-TAXI VERIFONE 7I8-786,8585 Description TAXI SVC LONG ISA 09,46281 E67th 5 09:49 36E 71st St LONG ISLAND CITY NY 36.36 03/21/17 SPKE SIAGON RESTAURANT NEW YORK 800-S70-3355 NY 328.95 03/22/17 Al MADISON 800-570.3355 NY 31,53947 03/22/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY 325.88 03/23/17 SEAML55*.IUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY 328.61 03/24/17 AMAZON.COM MERCHANDISE AMZN.COMMILL WA 39149 03/24/17 HD SUPPLY 123 SAN DEW CA 35727 8588312000 AMEX001661 Continued on next page SDNY_GM_02744960 EFTA 00232216 EFTA01673619

American Expresss TraditionalSTA-PNrE COPY P 13/18 JEFFREY E EPSTEIN Closing Date 03/26/17 Account Ending 8-42008 Detail Continued Amount 03/24/17 KO SUSHI 650000003891408 2124391678 TIP is RENATO A LACSON Card Ending $390 Monthly Spending Limit: $5,000 NEW YORK NY $2480 Amount 02/23/17 CHIPOTLE 1871 0092 PALM BEACH GA FL $13.91 303-595-4000 Description FAST FOOD RESTAURAN moan 7 THE HOME DEPOT WEST PALM BEACH FL $54.06 800-654-06138 02/24/17 PUBLIX PALM BEACH FL $19.50 8636881188 Description REFER TO RECEIPT 02/27/17 MR CHEN KITCHEN USFC 33405 02/27/17 THE HOME DEPOT 800-654-0688 02/28/17 PUBLIX 8636881188 Description REFER TO RECEIPT 03/01/17 RANIGANS x110089 RESTAURANT FOOD 03/02/17 PUBLIX 4078321661 Description REFER TO RECEIPT 03/03/17 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 03/03/17 PUBLIX PALM BEACH FL $2057 8636881188 Description REFER TO RECEIPT 03/04/17 THE HOME DEPOT WEST PALM BEACH FL $54.33 800-654-0688 03/04/17 FLANIGANS a 110089 RESTAURANT FOOD 03/04/17 PIZZA AL FRESCO PALM BEACH 5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $20.14 $20.91 $24.11 WEST PALM BEA Fl. $24.11 FL $17.12 RESTAURANT Description CATERING FL $22.02 AMEX031662 Continued on reverse SONY_GM_02744981 EFTA 00232217 EFTA01673620

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p.14/18 Detail Continued Amount gummy FLANIGAN'S x110089 RESTAURANT FOOD 03/09/17 $19.03 WEST PALM BEA FL $19.03 PUBLIX 8636881188 Description REFER TO RECEIPT 03/09/17 IKEA SUNRISE 207 954-938-9262 Description HOME FURNISHINGS 03/10/17 PUBLIX WEST PALM BEACH FL 520.01 4078321661 Description REFER TO RECEIPT 03/13/17 PUBLIX PALM BEACH FL 520.65 8636881188 Description REFER TO RECEIPT 03/14/17 PUBLIX 4078321661 Description REFER TO RECEIPT 03/15/17 MR CHEN KITCHEN WEST PALM BCH FL 523.11 USFC3340S 03/16/I7 PUBLIX PALM BEACH FL 519.92 8636881188 Description REFER TO RECEIPT 03/17/17 PUBLIX PALM BEACH FL 520.24 8636881188 Description REFER TO RECEIPT 03/17/I7 PUBLIX PALM BEACH FL 53429 8636881188 Description REFER TO RECEIPT 03/18/17 FLANIGAN'S N110089 WEST PALM BEA FL 514.74 RESTAURANT FOOD 514.74 03/19/17 PALM BEACH FL SUNRISE 520.96 FL $17551 WEST PALM BEACH FL 52034 WHOLEFDS WPB K10529000010529 5614713800 Description Prke GROCERY STORES 536.71 03/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT 03/20/17 FLANIGANS 111 0089 RESTAURANT FOOD 03/21/I 7 SUNOCO 09204058000920405800 GAS STATION 03/21/17 519.03 WEST PALM BEA FL 33631 PALM BEACH FL 521.36 WEST PALM BEA EL S19.03 WEST PALM BEA FL $29.50 MR CHEN KITCHEN USFC 33405 03/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT WEST PALM BCH FL $2045 PALM BEACH FL $2053 AMEX001663 Continued on next page SDNY_GM_02744962 EFTA_00232218 EFTA01673621

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/17 P 15/18 Account Ending 8-42008 Detail Continued Amount 03/24/17 PURIM 4078321661 Description REFER TO RECEIPT IS Card Ending Amount 02/23/17 CITARELLA 000000000084996 NEW YORK NY 5519.11 2124522780 02/23/17 1 AVE GOURMET 00-08023448981 NEW YORK NY $23.14 FAST FOOD RESTAURANT 02/27/17 MARIELLA PIZZA 899000002322277 NEW YORK NY $36.75 PCMCARDPAYMENTSYSTEMS.00 02/22/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $229.31 5164832400 Description Price GROCERY STORES, SUP $22931 02/28/17 KO SUSHI650000003891408 NEWYORK NY $32.90 2124391678 TIP $3.00 03/01/17 MINI DELI NEW YORK NY $16.05 212-288-2937 03/02/17 KO SUSHI 650000003891408 NEWYORK NY $31.60 2124391678 TIP $2.00 03/03/17 SPICE SIAGON NEWYORK NY $2955 RESTAURANT 03/04/12 NEW TOP QUALITY CLEANERS NEWYORK NY $80.95 212-861-5791 Description DRY CLEANERS 03/06/17 MINI DELI NEW YORK NY $14.69 212-288-2937 03/07/17 TOTOYA RESTAURANT 542929804703700 NEW YORK NY $1444 2127516123 TIP $3.00 03/08/17 MINI DELI NEW YORK NY $14.77 212-288-2937 03/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $177.00 212-861-5791 Description DRY CLEANERS 03/09/17 NESPRESSO NEW YORK NY $301.60 HOUSEHOLDAPPLIANCES 03/09/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $432.36 2127370600 03/09/17 SPICE SIAGON NEWYORK NY $18.80 RESTAURANT 03/09/17 DAVIDSTEAR075 NEW YORK NY $125.00 888-8734:036 Description SPECIALTY RETAIL 03/10/17 EMU CLEANERS NEW YORK NY $95.00 212-744-4484 03/10/17 KO SUSH16500000031391433 NEW YORK NY $14.15 2124391678 TIP $3.00 WEST PALM BEACH 11 $22 /5 AMEX031664 Continued on reverse SDNY_GM_02744963 EFTA _00232219 EFTA01673622

JEFFREY E EPSTEIN me,14,917,g,WF2X08 p.16/18 Detail Continued Amount 03/13/17 KO SUSHI 650000003891408 NEW YORK NY 314.75 2124391678 TIP $2.00 03/15/17 SPICE SIAGON NEWYORK NY $1125 RESTAURANT 03/16/17 KO SUSHI 650000003891408 NEWYORK NY $1720 2124391678 TIP $2.00 03/17/17 NEW TOP CAMUIY CLEANERS NEWYORK NY $9600 212-861-5791 Description DRY CLEANERS 03/17/I7 KO SUSHI 650000003891408 NEW YORK NY 313.15 2124391678 TIP $2.00 03/18/17 NEW TOP QUALITY CLEANERS NEW YORK NY $11425 212-861-S791 Description DRY CLEANERS 03/20/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $17.51 5164832400 Description Price GROCERY STORES SUP 51761 03/21/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $14.11 212-988-8002 Description EATING PLACES, REST 03/23/17 NEW TOP QUALITY CLEANERS NEWYORK NY $19450 212.861.5791 Description DRY CLEANERS 03/23/17 SEAMLSSUUDYSSPANISHRE SEAMISS•XJDYSSP NEW YORK NY $1430 8002561020 03/24/17 NYCTAXISY25 090 301 5001 1 BROOKLYN NY $7.80 000-0003000 03/24/17 GRACIOUS HOME 1 0020 NEWYORK NY $443.12 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 03/24/17 BLOOMINGDALES NEW YORK 003000001 NEW YORK NY $23933 8665932540 Description Price WATERFORD-81M 511040 WATERFORD.BLM 5110.00 03/24/17 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY 37.80 718-7844292 Description TAXI SVC LONG MC 11:19 746 Park Ave 11:23119 ES9thS 03/24/17 GOURMET PARK NEWYORK NY $1738 212-935-8500 e Card Ending Amount 03/06/17 DALLAS 880- UPPER EAST USFC10021 NEWYORK NY NY $1932 $20.79 03/07/17 TOTOYA RESTAURANT 542929804703700 NEW YORK 2127516123 TIP $2.00 AMEX001665 Continued on next page SONY_GM_02744964 EFTA_00232220 EFTA01673623

r American Express@ Traditional:Lk-3oPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/17 p 17/18 Account Ending 8-42008 ( Detail Continued Amount 03/09/17 SPICE SIAGON NEW YORK NY $18.80 RESTAURANT 03/09/17 LEX GOURMET LEX GOURMET NEW YORK NY $24.76 RESTAURANT 03/10/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $179.96 BOOK STORES 03/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $95.99 BOOK STORES 03/10/17 EU'S MANHATTAN NEW YORK NY $154.59 2127722011 Description 89892 03/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $47.94 BOOK STORES 03/10/17 KO SUSHI6S0000003891408 NEW YORK NY $1235 2124391678 TIP $2.00 03/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19.82 BOOK STORES 03/11/17 SPICE SIAGON NEW YORK NY $19.80 RESTAURANT 03/12/17 SPICE SIAGON NEW YORK $19.80 RESTAURANT 03/13/17 KO SUSHI6S0000003891408 NEW YORK NY $21.45 2124391678 TIP $340 03/15/17 AMAZON MKTPLACE PMTS AMZN.COAVI3I1 WA $24.98 BOOK STORES 03/I S/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $122.10 BOOK STORES 03/15/17 SPICE SIAGON NEW YORK NY $2040 RESTAURANT 03/16/17 AMAZON MKTPLACE PMTS AMIN.COMMIa WA $143.62 BOOK STORES 03/16/17 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $10.99 BOOK STORES 03/16/17 10 WM11650000003891408 NEW YORK NY $23.70 2124391678 TIP $2.00 03/17/17 KO SUSH16$0000003891408 NEW YORK NY $17.45 2124391678 TIP $3.00 03/25/17 EAT24 *KO SUSHI NYC SAN FRANCISCO CA $2122 8778504024 03/25/17 UBER 'US MAFt2S 286PN HELP.UBER.COM CA $3ste HELP.UBER.COM 03/25/17 USER 'US MAR2S RCIRGA HELP.UBER.COM CA $5.00 HELP.UBEFLCOM 03/25/17 USER 'US MAR25 MGV6C HELP.UBER.COM CA $5.00 HEU?.UBEFLCOM AMEX031668 Continued on revere SONY_GM_02744985 EFTA_00232221 EFTA01673624

JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 18/18 Detail Continued J Amount 03/26/17 03/26/17 DELTA AIR LINES DELTA AIR UNES From: WA To: N/A N/A WA WA Ticket Number: 0068236324589 Passenger Name: Document Type: X NYCTAXI3A17 09000050313 030-0000000 ATLANTA Carrier: Class: YY oo re oo YY oo 00 LONG ISLAND C NY 325.00 39.35 Fees Amount 03/26/17 Total Fees for this Period ANNUAL MEMBERSHIP FEE 33500 335.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount 3165.00 $0.00 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 INVariableRate From To 09/23/2011 18.99% Iv) Balance Subject to Interest Rate 30.00 Interest Charge 30.00 30.00 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 • 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 Time balance by the Payment Due Date. AMEX001667 SDNY_GM_02744966 EFTA_00232222 EFTA01673625

TE American Express° Traditionillackiro COPY JEFFREY E EPSTEIN Closing Date 04/25/17 New Balance Payment Due Date $33,394.79 05/20/17 s Late Payment Warning: If we do not receive your payment by the Payment Due Date of 05/20/17, 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: 1.800.342.3736or www.dfs.nygov. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. 0 As a valued Card Member we want to make you aware that, if you have a Pay Over Time feature and should variable APRs increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank. Continued on page 3 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. 1/21 Account Ending 8-42008 Membership Rewards* Points Available and Pending as of 03/31/17 7,354,570 For up to date point balance and full program details, visit menbershlprewards.com Account Summary Previous Balance $27,183.75 PaymentsKredits -$27A9727 New Charges .S33,673.31 Fees +335.00 { New Balance $33,394.79 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 0 See Page 2 for additional information. Pay by Computer rj Pay by Phone amencanexpress.com/pbc 1M 1-800-472-9297 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 NJ 07101-1270 0000349991270501893 003339479003339479 22 rd Account Ending S-42008 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 05/20/17 Amount Due $33,394.79 AMEX001668 SDNY_GM_02744967 EFTA 00232223 EFTA01673626

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 221 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I /Include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will 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(AD13) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of Interest. Paying Interest:If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. Wit will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries 1-800-5284800 Hearing Impaired International Collect 1-336-393.1111 TTY: 1-800-221-9950 Large Print & Braille Statements 1.800528 4800 FAX:1.800695.9090 Lost or Stolen Card 1.800992.3404 In NY: I.800-522.1897 Express Cash 1.800 -CASH-NOW Change of Address 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 Websle: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit antericanexpres.comiautopay today to enroll. For mloimation on how we protect your privacy and to set yout communication and privacy chokes, please visit wwwamerlesnexpresssomlprivscy. AMEX001669 SONY_GM_02744968 EFTA_00232224 EFTA01673627

American Expresss Tradition/Mil- Para ATE COPY P 3/21 JEFFREY E EPSTEIN Closing Date 04/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmannow.com • _ • Payments and Credits Summary Total Payments -$27,183.7$ Credits JEFFREY E EPSTEIN8-42008 $0.00 -1239-53 -$7399 Total Payments and Credits -$27,497.27 Detail *indicates potting date Payments Amount 03/29/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$27,183.75 Credits Amount 04/12/17 BLOOMMGDALES NEW YORK 000000001 NEW YORK NY 8665932540 Description Pike MERCHANDISE $239.53 -$23953 04/01/17 AMAZON MKTPLACE PMTS MAZN.COWBILL WA DIRECT MKTG MIX -$30.47 04/15/17 BED BATH & BEYOND NEWYORK NY MIX HOME FURNISHINGS -$43.52 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $8,400.70 52.82423 $3,623.61 $6,375.02 $5)308.05 $1,518.88 $3,146.62 $1,976.20 JANUSZ BANASIAKI MERVAN DELA CRUZ RENATO ALACSONI Total New Charges AMEX031870 Continued on reverse SONY_GM_02744989 EFTA_00232225 EFTA01673628

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8-• 42008 p. 4/21 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/17 FEDEX PYMT 23785668 C23785668 MEMPHIS IN $100.58 23785668 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23785668 FedEx 11-800-622-1147 03/28/17 CET GROUP/ UNITED EXPR NEWYORK NY 5146.52 212-965-1010 04/01/17 EZ PASS PREPAID TOLL 800-333-8655 NY 58040 TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-281932287 04/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $185.07 CABLE SVCS 04/03/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 5473.28 CABLE SVCS 04/05/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5126.14 CABLE SVCS 04/06/17 AT&T RECURR BILL PAYMENT DALLAS TX 1694.27 800-331-0500 Description TELECOMMUNKAT IONS 04/06/17 VERIZON RECURRING PAY 800-VERIZON PA $495.67 2127509895425 32746 04/09/I7 FEDEX PYMT 23908427 C23908427 MEMPHIS TN 567.05 23908427 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23908427 FedEx /1-800-622-1147 04/09/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 511823 CABLE SVCS 04/ 10/17 TIME WARNER ENTERTAINMENT 71845843900 NY 514988 CABLE SVCS 04/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $190.20 CABLE SVCS 04/15/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $160.93 CABLE SVCS 04/16/17 FEDEX PYMT 23983745 C23983745 MEMPHIS TN 522.40 23983745 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23983745 FedEx 111-84:0-622-1147 04/16/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 514198 CABLE SVCS 04/16/I? TIME WARNER ENTERTAINMENT 718-358-0900 NY $159.80 CABLE SVCS 04/17/17 CET GROUP/ UNITED MR NEW YORK NY 5963 5 212-965-1010 04/18/17 EZ PASS PREPAID TOLL 800-333-8655 NY 380.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTI0 ACCT: 1P-284309349 04/19/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5114.77 CABLE SVCS AMEX001671 Continued on next page SONY_GM_02744970 EFTA_00232226 EFTA01673629

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 P 5/21 Account Ending 8-42008 Detail Continued Amount 04/21/12 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY $141.76 04/23/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $181.30 04/24/17 VERIZON RECURRING PAY 2127729416732 32746 SACCO CARPET 8829023921407 OFFICE FURNITURE 800-VERIZON PA $324.36 04/24/17 NEW YORK NY $3.892.28 04/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.88 04/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $196.20 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520.000 Amount 03/27/17 PICK A BAGEL ON SECOND NEW YORK NY $35.05 212-717-4668 03/27/17 CVS PHARMACY NEW YORK NY $4947 8007467287 DestelpitIon Prim PHARMACIES $49.47 03/27/17 GRAC ES MARKETPLACE 000000000279288 NEW YORK NY $43.97 2127370600 03/28/17 PICK A BAGEL ON SECOND NEW YORK NY $3.5.05 212-7174668 03/28/17 MODERN STATE 3RD AVE 604297817166909 NEW YORK NY $26.06 CARD& SOUVENIR STORE 03/29/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $286.00 212-7724422 04/01/17 EASTSIDE 65 PARKING NEW YORK NY $690.00 212-686-9800 DesolptIon PARKING FEES 04/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $101.81 212-7724422 04/06/17 E-Z PUMPER50000030CO219459 RONKONKOMA NY $81.99 6312343566 04/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 04/07/17 CLASSK CLEANERS CUGSK CLEANER NEW YORK NY $48.10 DRY CLEANER 04/08/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 2124394675 04108/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $51.73 2127370600 04/08/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-639-9675 04/11/17 NYCDOT PARKING METERS NYCDOT PAR1ONG LONG IS CITY NY $3.50 212-639-9675 04/11/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $291.99 212-772-8422 AMEX001672 Continuedon reverse SDNY_GM_02744971 EFTA_00232227 EFTA01673630

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p.8/21 Detail Continued Amount 04/11/17 EXXONMOBIL 9769 NEW YORK NY $40.04 AUTO FUEL DISPENSER Description GAS/SERVICES 04/11/17 LMC CAR WASH NEW YORK NY $37.02 MISC/SPECIALTY RETAIL 04/11/17 EMACK& BOLOS 899000003342720 NEW YORK NY $9055 E8L5644)YAHCO.COM 04/13/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-639-9675 04/14/I7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-6399675 04/14/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $330 212-639-9675 04/14/17 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCIIY NY $350 212-639-9675 04/15/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/17/17 NYCDOT PAWING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/17/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-639-9675 04/17/17 SUN0000368304201 0368304201 SECAUCUS TO $5662 GAS STATION 04/18/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $15932 212.772.8422 04/18/17 ELI'S MANHATTAN NEWYORK NY $47.91 2127178100 Description Price GROCERY STORES, SUP $47.91 04/19/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/19/17 NYCDOT PARKING METERS NYCDOT PARIONG LONG IS CITY NY $3.50 212-639-9675 04/19/17 LMC CAR WASH NEW YORK NY $19.60 MISC/SPECIALTY RETAIL 04/19/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/19/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-639-9675 04/20/I? NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $330 212-639-9675 04/20/17 NYCDOT PARKING METERS NYCDOT PARIUNG LONG IS CIIY NY $3.50 212-639-9675 04/20/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/I7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6031 5164832400 Description Price GROCERY STORES, SUP $6031 04/21/17 EXXONM0841 9915 RONKONKOMA NY 516-517-6125 Description GAS/SERVICES 04/2i /I 7 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/17 PICK A BAGEL ON SECOND NEW YORK NY $22.00 212-717-4668 AMEX001673 Continued on next page SONY_GM_02744972 EFTA_00232228 EFTA01673631

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 p 7/21 Account Ending 8-42008 Detail Continued Mamma 04/24/17 THE HOME DEPOT 800654-6844 04/24/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER 04/24/17 La GOURMET LEX GOURMET RESTAURANT TIP El Card Ending Monthly Spending Unlit $101:00 Amount 03/27/17 0/S PHARMACY BOYNTON BEACH FL $47.00 8007467287 Description Price PHARMACIES 547.00 03/27/17 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 371.02 561-8334673 Description DRY CLEANING/LAUNDR 03/28/17 ATLANTIC POOL AND SPA SERVKES 2010010 LANTANA FL $241.00 561-582-1830 03/29/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 315326 DISCOUNT STORE 03/29/17 PUBLIX WEST PALM BEACH FL 330.99 4078321661 Description REFER TO RECEIPT 03/30/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL 38635 5614713800 Description Price GROCERY STORES $86.35 03/31/17 MKHAELS STORES 8729 WEST PALM BCH FL 357.76 ARTIST SUPPLY &CRAFT 04101/17 PUBLIX SUPERMARILETS #14S2 000001452 BOYNTON BEACH FL 344.28 8636881188 Description REFER TO RECEIPT 04/01/17 CHILI'S BOYNTON BEACH FL 34046 800-983-4637 Description FOOD/BEVERAGE 04/03/17 MA FAMILY PRODUCE MAR WEST PALM BEA FL 3110.00 561-533-3682 04/03/17 AM FAMILY PRODUCE MAR WEST PALM BEA FL 32000 561.533.3682 04/04/17 PUBLD( SUPERMARKETS e1452000001452 BOYNTON BEACH FL 35083 8636881188 Description REFER TO RECEIPT Nevem TROPICAL CLEANERS & LA 0028 PALM BEACH FL $112.89 561-8339673 Description DRY CLEANING/LAUNDR 04/06/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $115.08 NEWYORK NY 345.93 NEW YORK NY 328.70 NEWYORK NY $500 5360.00 5614713800 Description Prke GROCERY STORES $115.08 AMEX001674 Continued on reverse SDNY_GM_02744973 EFTA _00232229 EFTA01673632

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-420108 8821 Detail Continued Amount 00/06/17 WAIGREENS 8002892273 Description REFER TO RECEIPT 04/08/I7 PUBLIX SUPERMARKETS 11452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 04/08/17 PUBLIX 8636881188 Description REFER TO RECEIPT 04/08/17 PUBLIX SUPERMARKETS 11452000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 04/09/17 WHOLEFDS WPBI/10529000010529 WEST PALM BEA 5614713800 Description Price GROCERY STORES $93.30 04/09/17 BEDBATII&BEYONDIOOSS 55 W FL MISC HOME FURNISHINGS 04(10/17 WEST PALM BEACH FL $33.06 $20.07 PALM BEACH FL $14.67 $29-21 FL $93.30 $124.01 PUBLIX SUPERMARKETS /1452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $22.98 04/10/I7 BedBatMndBeyond.COM 800-462-3966 NJ $427.99 800.462.3966 Description CATALOG MERCHANT 04/11/17 TEAVANA CARD &SOUVENIR STORE PALM BEACH GARDENS FL $11171 04/11/17 PUBLIX WEST PALM BEACH FL 4078321661 Description REF ER TO RECEIPT 04/13/17 SUNDC009204058000920405800 WEST PALM BEA FL $20.00 GAS STATION $3326 04/13/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $11878 04/14/17 PUBLIX WEST PALM BEACH FL $13.15 4078321661 Description REFER TO RECEIPT 04/14/17 FLANIGAN'S /r1 1 0089 RESTAURANT F000 11P 04/15/17 WHOLEFDS WPB 010529 000010529 5614713800 Description Price GROCERY STORES $101.02 04/15/17 BEDBATISBEYOND10055 SS MISC HOME FURNISHINGS 04/19/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT $21.16 $3.56 WEST PALM BEA FL WEST PALM BEA $24.72 FL $101.02 W DELRAY BEACH FL $345.44 FL $72.48 AMEX001675 Continued on next page SONY_GM_02744974 EFTA _00232230 EFTA01673633

American Express TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 P 9/21 Account Ending 8-42008 Detail Continued Amount 04/19/17 04/19/17 PUBLIX SUPERMARKETS N1452000001452 8636881188 Desc [lotion REFER TO RECEIPT TROPICAL CLEANERS & LA 0028 561.833-9673 Description ORYCLEANING/LAUNDR BOYNTON BEACH PALM BEACH FL $2306 FL $97.84 04/22/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL WA $1926 04/22/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $3838 04/22/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.COM/BILL WA $2033 04/24/17 SUN00009204058000920405000 GAS STATION WEST PALM BEA FL $20.00 04124/17 COMCASTOEWEST PALM B CABLE SVCS SOUCOMCAST FL $447.11 04/24/17 COMCASTOFWEST PALM B CABLE SVCS 800-COMCAST FL S145.62 04/25/17 TARGET DISCOUNT STORE BOYNTON BEACH FL $2444 JANUSZ BANASIAK Card Ending Monthly Spending Limit: 120000 Amount 03/27/17 8EDEMTHABEYOND90055 55 MISC HOME FURNISHINGS W WEST PALM BEACH FL FL $2887 03/27/17 PUBL1X 4078321661 Description REFER TO RECEIPT $10306 03/28/17 JOHN C CASSIDY AIR RNIERA BEACH FL $750.00 03/28/17 SUN0000287103600 0287103600 PALM BEACH FL $6835 GASSTATION 03/28/17 USP5 PO 1171710651 001388308 PALM BEACH FL $2600 8002758777 Description Price POST SVCSGO $26.40 03/31/17 USPS P01171710651001388308 PALM BEACH FL $60.70 8002758777 Description Price POST SVCSGO $60.70 04/03/17 SUNOCO 0920405800 0920405800 WEST PALM BEA FL $3537 GAS STATION 04/03/17 PUBIC< 41046000001046 ROYAL PALM BE $147.8.4 8636881188 Description REFER TO RECEIPT 04/03/17 SUNPA55 FL $2500 09/04/17 888-865-5352 Description RETAIL ISLAND ENVIRONMENTAL P WEST PALM BEA FL $44400 1590 33407 AMEX031676 Continued on revere SDNY_GM_02744975 EFTA 00232231 EFTA01673634

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p. 10121 Detail Continued Amount 04/04/17 OFFICE DEPOT 6102 000030102 8004633768 BATTERY,OUANTUM AAA 16PK BATTERY QUANTUM ALKALINE AA 9VCoppenop Batteries 4pk INKHP,951,XL,YELLOW WEST PALM BCH FL $73130 04/04/17 04/04/17 04/05/i7 UHAUL RENTAL/PURCHASE 78151 (300)528-0463 WEST PALM BEA FL $111.43 EUROPEAN MARATHON 00000148866 S61-429-8526 Description Price GAS/MSC96 35248866 $27.27 WEST PALM BEACH FL $27.27 BISHOPS WATER CO 561.582.1387 LAKE WORTH FL $26000 04/05/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $166.92 04/05/17 MALVERN MARATHON00000149229 561-8328622 Description Price GAS/MSC96 59079229 $67.14 WEST PALM BEACH FL $67.14 04/0S/i7 WHOLEFDS WPB 410529 000010529 5614713800 Description Price GROCERY STORES $210.42 WEST PALM BEA FL $21042 04/06/i7 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $5556 04/06/17 SUNOCO 02871036000287103600 GAS STATION PALM BEACH FL $63.68 04/06/i7 T1F EXTRA TOUCH FLOWERS TLF EXTRA TOUC 561-835-8000 WEST PALM BEACH FL $559.61 04/06/17 USPSP011717106S1 001388308 8002758777 Description Pike POST SVCS GO $16.45 PALM BEACH FL $1645 04/06/17 ENVIRONMENTAL TECHNOLOGY EPSTE00101AN 334017 ELECTRONIC MERCHANDISE WEST PALM BEA FL $165.60 04/08/17 SUNPASS 888-86S-5352 Description RETAIL FL $25.00 04/10/17 JO HNC CASSIDY AIR COND ELECTRICAL EQUIPMENT RIVIERA BEACH FL $1,862.00 04/10/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $13358 04/10/17 USK P01171710651031388308 8002758777 Description Price POST SVCS GO $92.19 PALM BEACH FL $92.19 04/11/17 SUN00002871036000287103600 GAS STATION PALM BEACH FL $68.65 04/13/17 SUNOCO 09204058000920405800 GAS STATION WEST PALM BEA FL $27.71 04/13/17 uSPSP01171710651 001388308 8032758777 Description Price POST SVCS GO $50.85 PALM BEACH FL FL $50.85 $60.90 04/14/i7 SHELL OIL 57543663405 AUTO FUEL DISPENSER WEST PALM BEACH AMEX001677 Continued on next page SDNY_GM_02744976 EFTA_00232232 EFTA01673635

ICA American Express@ Traditional g:K.OraTE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 p 11/21 Account Ending 8-42008 Detail Continued Amount 04/16/17 04/16/17 WHOLEFDSWP8 410529 000010529 5614713800 Description Price GROCERY STORES 310426 WEST PALM BEA PALM BEACH IL 5104.26 towars I RESTAURANT Description CATERING FL $15.60 04/16/17 COIONMORIL 9870 561-689-9962 Description GAS/SERVKES WEST PALM BEA FL $46.97 04/17/17 GREENS PHARMACY 650000003499723 5618324443 Description Pike GREENS PHARMACY 315.86 PALM BEACH FL $15.86 04/17/17 PIZZA AL FRESCO 5618320032 PADA BEACH FL $17.12 04/18/17 04/19/17 GREENS PHARMACY 650000003499723 5618324443 Description Pike GREENS PHARMACY $15.86 PALM BEACH FL $15.86 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $120.70 04/24/17 THE HOME DEPOT 8004M-0688 WEST PALM BEACH FL 146.03 04/24/17 OFFKE DEPOT 12115 C00002115 8004633768 INKHP,951S,CYAN INKHP,951MAGEIMA WEST PALM BEA FL $5134 04/24/17 PUBUX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $99.98 04/24/17 USPS PO 1171710651 001388308 PALM BEACH FL $28.54 8002758777 Description Price POST SVCSGO $2854 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 03/27/17 DALLAS 880- UPPER EAST USFC10021 NEW YORK NY $24.76 03/28/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 1055 33 E 72nd St 111M4SESIstSt LONG ISLANDCITY NY 59.96 03/28/17 QUEENS MEDALUON LEA QUEENS MEDALLIO 718-784-9292 Description TAXI SW LONG 151. 1149 459 Madison 112037 E 71st St LONG ISLAND CRY NY $11.76 AMEMP31878 Continued on reverse SDNY_GM_02744977 EFTA _00232233 EFTA01673636

JEFFREY E EPSTEIN DUPLICATE COPY account Enolt ng a -42008 12/21 Detail Continued ) Amount osr2sii 7 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES. REST NEW YORK NY $22.60 03/29/17 KO SUSHI 650000003891408 2124391678 TIP $3.00 NEWYORK NY $24.45 03/30/17 NYCTAXBL72 09027280015 212-2446553 NEWYORK NY 5695 03/30/17 'LOCK DEPOT INC LOCK DEPOT INC 18774342894 CHICAGO IL $73.94 03/30/17 SENALSS•JUDYSSPANISHRE SEAMISS•JUDYSSP 8002561020 NEW YORK NY 328.61 03/30/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 14:43391 E 85th S 14:54 73 E 71st St ASTORIA NEW YORK NEW YORK NEW YORK NY $11.16 03/31/17 KO SUSHI 650000003891408 2124391678 71P $3.00 NY $23.70 04/03/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NY 32456 04/04/17 DALLAS BBC)- UPPER EAST USFC10021 NY 32604 Gomm KO SUSHI 6500000031391408 2124391678 TIP $4.00 NEW YORK NY 32520 04/06/17 04/06/17 AMAZON.COM MERCHANDISE AMZN.COMMILL WA 351.69 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 38135 °w6/l7 HD SUPPLY 123 8588312000 SAN DIEGO CA $65.27 04/06/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES. REST NEWYORK NY 312.80 04/07/17 CUMMINS-BRONX 003 718-892-2400 Description AUTOSERVICES BRONX NY $41co.00 04/07/17 BASICS PLUS INC 0808 212-4806586 Description FOOD/BEVERAGE NEWYORK NY 31633 04/07/17 KO SUSHI 650000003891408 2124391678 TIP $30 NEWYORK NY $24.10 04/iWi7 HD SUPPLY 123 8588312000 SAN DIEGO CA $386.53 04/10/17 103 SUSHI 650000003891408 2124391678 TIP $3.00 NEWYORK NEW YORK NY NY 324AS 04/11/17 KO SUSHI 650000003891408 2124391678 UP 34.00 32545 A/AEX001879 Continued on next page SDNY_GM_02744978 EFTA _00232234 EFTA01673637

American Express TreditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 P 1V21 Account Ending 8-42008 Detail Continued J Amount 04/12/17 WCTAXIl R1309000110015 0000000000 LONG ISLAND C NY $11.15 04/12/17 NYCTAX16E10 09013900014 0000000000 FLUSHING NEW YORK NEW YORK NY $840 04/12/17 SIX HAPPINESS RESTAURA 0107 2129884002 Description EATING PLACES, REST NY $24.88 04/13/17 KO SUSHI650000003891408 2124391678 TIP $4.00 NY $25.80 04/14/17 STAPLES 00472 (800) 333-3330 STAPLES 516 BUBBLE ROLL 177(100 PUTNAM CT $27.92 04/14/17 SIX HAPPINESS RESTAUFIA 0107 212-988-W02 Description EATING PLACES, REST NEW YORK NY $22.60 04/14/17 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $25.76 04/15/17 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $19.58 04/17/17 RESTORATION HARDWARE HOME FURNISH 844-2524930 CA $352.76 04/18/17 mon? DALLAS B8Q- UPPER EAST USFC10021 NEW YORK NY $24.76 10 SUSHI 650000003891408 2124391678 TIP NEW YORK SAN DIEGO NY $2540 04/20/17 HD SUPPLY 123 8588312000 CA $9521 04/21/17 D&/ MANAGEMENT OF D&1 MANAGEMEN TAXICABS LIMOUSINE Description TAXI SW WOODSIDE 0802 568Park Ave 0805 60 E 71st St WOODSIDE NY $5.76 04/21/17 KO SUSHI6500C0003891408 2124391678 TIP NYCTAXI6L39 090011220012 0000000000 Description Price MERCHANDISE $7.55 SADO NEW YORK BROOKLYN NY NY $25.80 $7SS 04/24/17 04/24/17 THE HOME DEPOT 800454-6844 NEW YORK NY $5258 04/24/17 SIX HAPPINESS RESTAURA 0107 21248843CO2 Description EATING PLACES, REST NEW YORK NY $2826 04/24/17 CM FUNDING TAXI TAXICABS LIMOUSINE DoscfiptIon TAXI SW WOODSIDE 1421 179E S2ndS 142841 E71stSt WOODSIDE NY $8.76 AMEX001880 Continued on 'evolve SDNY_GM_02744979 EFIA_00232235 EFTA01673638

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 1/421 Detail Continued Amount 04/24/17 YELLOW CAB SLSET YELLOW CAB SLS1 718-7524097 Description TAXI SVC LONG ISL 13:55 32 E 71st St 14:11 RENATOA LACS011 Card Ending Monthly Spending Limit: $S.000 LONG ISLAND CITY NY $11.16 Amount 03/28/17 PUBLIX 8636881188 Description REFER TO RECEIPT 03/29/17 PUBLIX 8636881188 Description REFER TO RECEIPT 03/30/17 THE HOME DEPOT 800464-0688 PALM BEACH PALM BEACH FL FL $1988 $21.54 WEST PALM BEACH FL $122.13 03/30/I7 PUBLIX 8636881188 Description REFER TO RECEIPT 03/30/17 BJ WHOLESALE 10032 000000032 8002572582 WHOLESALE CLUBS 03/31/I7 THE HOME DEPOT 800-654-0688 03/31/I7 THE HOME DEPOT 800-654-0688 MR CHEN KITCHEN USFC 33405 THE HOME DEPOT 800-6544688 FLANIGANS 111 0089 RESTAURANT FOOD 04/04/I7 FLANIGAN'S 1110089 RESTAURANT FOOD 04/05/I? PUBLIX 4078321661 Description REFER TO RECEIPT 04/06/17 PUBLIX 8636881188 Description REFER TO RECEIPT 04/07/17 PUBLIX 8636881188 Description REFER TO RECEIPT 04/07/I? PUBLIX 8636881188 Description REFER TO RECEIPT 03/31/17 04/03/17 04/03/17 $1581 $22.53 PALM BEACH ROYAL PALM BE FL $1863 FL $64.16 WEST PALM BEACH WEST PALM BEACH WEST PALM BCH WEST PALM BEACH WEST PALM BEA WEST PALM BEA WEST PALM BEACH FL $101.11 FL FL FL FL FL FL PALM BEACH FL PALM BEACH FL PALM BEACH FL $203.95 $20.65 $176.59 51 581 $2253 $2044 $21.64 $41.77 321.12 AMEX001681 Continued on next page SONY_GM_02741980 EFIA_00232236 EFTA01673639

r American Express TlindiTionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 P 15/21 Account Ending 8-42008 Detail Continued Amount 04/08/17 PUBLIX PALM BEACH FL $19.06 8636881188 Description REFER TO RECEIPT 04/09/17 PUBIC( PALM BEACH FL $18.78 8636881188 Description REFER TO RECEIPT 04/09/17 PUBLIX PALM BEACH FL $19.04 8636881188 Description REFER TO RECEIPT 04/10/17 PUBLIX PALM BEACH FL 567.07 8636881188 Description REFER TO RECEIPT 04/10/17 FLANIGAN'S all 0089 WEST PALM BEA FL $21.16 RESTAURANT FOOD $21.16 04/11/17 PUBLIX WEST PALM BEACH FL $20.56 4078321661 Description REFER TO RECEIPT 04/12/17 JON SMITH SUBSS DIXIE 650000006710662 WEST PALM BEA FL $20.10 5618335999 04/12/17 PUBLIX PALM BEACH FL $5225 8636881188 Description REFER TO REC EIPT 04/12/17 PUBLIX PALM BEACH FL $61.78 8636881188 Description REFER TO RECEIPT 04/13/17 PUBLIX PALM BEACH FL $1858 8636881188 Description REFER TO RECEIPT 04/14/17 PUBLIX PAW BEACH FL $4061 8636881188 Description REFER TO RECEIPT 04/14/17 FLANIGAN'S 411 0089 WEST PALM BEA FL $23.00 RESTAURANT FOOD $20.10 TIP $2.90 04/15/17 PUBLIX PALM BEACH FL $39.99 8636881188 Description REFER TO RECEIPT 04/16/17 SUN000092040580009204058C0 WEST PALM BEA FL $5765 GAS STATION 04/16/17 FLANIGAN'S 411 0089 WEST PALM BEA FL $2224 RESTAURANT FOOD $2224 04/17117 MRCHEN KITCHEN WEST PALMOCH FL $14.34 USFC3MOS 0e/17/17 PUBLIX WEST PALM BEACH FL $8.05 4078321661 Description REFER TO RECEIPT AMEXCI31682 Continued on reverse SDNY_GM_02744981 EFTA_00232237 EFTA01673640

JEFFREY E EPSTEIN DUPLICATE COPY account En g a 420108 P 16/21 Detail Continued Amount 04/18/17 PUBLIX 2636881189 Description REFER TO RECEIPT PALM BEACH FL 32062 09/18/17 PIZZA AL FRESCO 5618320332 PALM BEACH FL 559.92 04/19/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL 521.53 ei Card Ending Monthly Spending Limit: 15.00 Amount 03/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 323.49 BOOK STORES 03/27/17 KO SUSHI 650000003891408 NEW YORK NY 518,55 2124391678 TIP 52.00 03/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 548.03 BOOK STORES 03/28/I7 AMAZON.COM AMZN.COAVBILL WA 56149 MERCHANDISE 03/28/17 AMAZON MKTPLACE PMTS AM2N.COWBILL WA 574.99 BOOK STORES 03/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5267.98 BOOK STORES 03/28/17 LENWICH BY LENNYS 0063 NEW YORK NY 514.74 212-288-0852 Description FAST F000 RESTAURAN 03/29/17 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 577.70 BOOK STORES 0329/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY 515.19 212-988-8002 Description EATING PLACES, REST 03/30/17 ENE NAPKIN BURGER 0767 NEW YORK NY 51523 212-335-2220 Description F000/BEVERAGE 03/31/17 NEW TOP QUALITY CLEANERS NEW YORK NY $109.25 212-861-5791 Description DRY CLEANERS 03/31/17 SPICE SIAGON NEW YORK NY $12.75 RESTAURANT 03/31/17 ERIKA CLEANERS NEW YORK NY $120.00 212-7944484 04/01/17 NEW TOP QUALITY CLEANERS NEW YORK NY $237.50 212-861-5791 Description DRY CLEANERS 04/04/I7 MINI DELI NEW YORK NY $15.78 212-288-2937 AMEX001683 Continued on next page SONY_GM_02744982 EFTA_00232238 EFTA01673641

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 p 1n2l Account Ending 8-42008 Detail Continued Amount 04/04/17 STAPLES 05322 05322000666557 10065 1-1/4 IN. RIM KEY TAGS STAPLES COPY SELECT 20/94 REAM POPPIN PAPER CLIPS MST 50/PK POST-if 4X6 SS NEWYORK 3PK 04/05/17 69 Bamboo Sushi Inc USFC1006S 04/06/17 69 Bamboo Sushi Inc Newyork NY $16.15 USFC10C6S 04/06/17 EUS P4ANHATTAN NEWYORK NY SSW 2127178100 Description Price GROCERY STORES, SUP $5.00 04/06/17 ELI'S MANHATTAN 2127178100 Description Pike GROCERY STORES, SUP 4405.90 04/06/17 NEW YORK NY 111837 Newyork NY $12.89 MARCHE MADISON 848334400210004 0121794-3360 04/07/17 KO SUSHI6S0000003891408 2124391678 TIP 04/08/17 NEW TOP QUAUTY CLEANERS 212-861-5791 Description DRY CLEANERS 04/10/17 69 Bamboo Sushi Inc USFC10065 04/11/17 HOUSE OF HEALTH 146765001016148 212-772-8422 0411/17 &AGOSTINO 2129888813 Description Price GROCERY STORES, SUP 4453.72 04/11/17 SIX HAPPINESS RESTAURA 0107 212-91384002 Description EATING PLACES, REST 04/12/17 WCTAXI9H1909000010017 0000003000 04/12/17 NEW TOP QUALITYCLEANERS NEWYORK NY $86.50 212-861-5791 Description DRY CL EA NERS 04/12/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $1126 2127370600 04/13/17 69 Bamboo Sushi Inc Newyork NY $1229 USK10C6S $2.60 NEWYORK NEW YORK NEW YORK NY $405.90 NY $17.40 NY 41240 NEWYORK Newyork NEW YORK NY 19.50 NY $12.89 NY 47758 NEWYORK NY NEWYORK LONG ISLANDC 1453.72 NY $16.10 NY 56.95 04/14/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS SIX HAPPINESS RESTAURA 0107 212-9884CW Description EATING PLACES, REST NEWYORK NY $104.00 04/17/17 NEWYORK NY 128.04 AMEX001684 Continued on reverse SONY_GM_02744983 EFTA_00232239 EFTA01673642

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 18121 Detail Continued Amount 04/18/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5260.92 5164832400 Description Price GROCERY STORES, SUP $260.92 134/18/17 KOREAN EXPRESS - NY 000000001 NEW YORK NY $17.46 2127550123 Description REFER TO RECEIPT 04/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $8650 212-861-5791 Description DRY CLEANERS 04/19/17 KOREAN EXPRESS- NY 000000001 NEW YORK NY $16.10 2127550123 Description REFER TO RECEIPT 04/21/I7 NEW TOP QUAUTY CLEANERS NEW YORK NY $9225 212-861-5791 Description DRY CLEANERS 01/20/I 69 Bamboo Sushi Inc New yak NY S15.61 USFC10065 04/21/17 NEW TOP QUALITY CLEANERS NEW YORK NY S104-50 212-861-5791 Description DRY CLEANERS 04/21/17 SUZU SUSHI0008020573872 NEWYORK NY $16.97 212-3100156 04/24/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY S15.50 212-988-8002 Description EATING PLACES. REST @ Card Ending Monthly Spending Limit: $3,000 Amount 03/26/I7 BED BATH & BEYOND MISC HOME FURNISHINGS 0327/I7 VERITABLE 212-753-0600 FOOD 03/27/17 KO SUSHI 650000003891408 2124391678 71P NEW YORK NY $125.12 NEW YORK 513.50 NY S13.50 03/28/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST KO SUSHI 650000003891408 2124391678 TIP SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK 5260 NY S17.45 NEW YORK NY 51073 03/29/17 03/30/17 $3.00 NEW YORK NEW YORK NY $21.45 NY $19.28 03/31/17 SPICE S1AGON RESTAURANT NEWYORK NY $19.30 AMEX001685 Continued on next page SONY_GM_02744984 EFIA_00232240 EFTA01673643

American Express Traditions liWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/17 P 10/21 Account Ending 8-42008 Detail Continued Amount 04/03/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST 04/04/17 DALLAS B80- UPPER EAST USFC10021 04/05/17 69 Bamboo Sushi Inc USFC 1 COSS 04/05/17 LE( GOURMET LFJC GOURMET RESTAURANT NEW YORK NY $12.94 NEW YORK NY $18.32 Newyork NY $12.89 NEW YORK NY $24.76 04/05/17 CITARELLA 003000000064996 NEW YORK NY $134.95 2124522780 04/06/17 NYCTAXI7V34 09001530013 0000003000 04/06/17 69 Bamboo Sushi Inc USFC 10065 04/06/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB& LIMOUSINE Description TAXI SVC LIC 15001575 2nd Ave 1509 20 E 710 St 04/07/17 KO SUSHI6S0000003(191403 2124391678 TIP $2.00 BRONX NY $315 New yoek NY $19.97 UC NY $9.36 NEW YORK NY $2045 04/08/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $18.51 212-988-8002 Description EATING PLACES, REST 04/1W17 KO SUSHI650000003891408 2124391678 TIP $200 NEW YORK NY $23.70 04/11/17 SIX HAPPINESS RESTAURA 0107 212-98843CO2 DesclIptIon EATING PLACES, REST CITAR ELLA OCC000300384996 2124522780 NEW YORK NY $19.49 04/11/17 NEW YORK NY $5.00 owl s /1 7 CITARELLA 003000000084996 NEW YORK NY $371.24 2124522780 04/12/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST 04/12/17 °WELL& 000000000384996 NEW YORK NY $5932 2124522780 04/13/17 69 Bamboo Sushi Inc Newyork NY $1239 USFC10C65 04/14/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $18.06 212-988-8002 Description EASING PLACES, REST 04/15/17 BED BATH & BEYOND MISC HOME FURNISHINGS 04/I 5/17 ATAMI ON 2ND AVENUE INC 0705 212-688-6868 Description FOOD/BEVERAGE NEW YORK NY $13.94 NEW YORK NEW YORK NY $27450 NY $16.01 AMEX001888 Continued on reverse SONY_GM_02744985 EFTA_00232241 EFTA01673644

JEFFREY E EPSTEIN D'ESAILM08 D 20/21 [Detail Continued Amount 04/17/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY $2133 04/18/17 DALLAS BBQ- UPPER EAST USFC10021 NEWYORK NY 518.32 04/18/17 CITAREUA 000000000084996 2124522780 NEWYORK NY $5.00 04/18/17 CITAREU.A 000000000084996 2124522780 NEW YORK AMZN.COM/BILL NY $374.05 04/18/17 AMAZON MKTPLACE PMTS BOOK STORES WA 51.52 04/19/17 KOREAN EXPRESS - NY 000000001 2127550123 Description REFER TO RECEIPT NEW YORK NY $16.10 04/20/17 AMAZON.COM MERCHANDISE AMZN.COMMILL WA $33.46 04/20/17 KOREAN EXPRESS - NY 000000001 2127550123 Description REFER TO RECEIPT NEWYORK NY $2249 04/21/17 SUZU SUSHI 00-08020573872 212-31(X/156 NEW YORK NY $16.97 04/22/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY $1751 04/23/I7 DALLAS 880-UPPER EAST USFC10021 NEW YORK NY $21.90 04/24/17 UBER APR24 G2XYZ HELP.UBER.COM HELP.UBER.COM CA $32.27 poQui 7 DELTA AIR LINES DELTA AIR LINES From: To: NIA WA WA WA WA ATLANTA Cannier YY YY yy yy Class: 00 00 00 00 $25.00 Ticket Number. 0068238333715 Passenger Name: Document Type: EXCESS BAGGAGE Fees Amount 04/25/17 RENATO A LACSON Total Ries for this Period ANNUAL MEMBERSHIP FEE $35.00 $35.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $)00.00 $0.00 AM EX001687 SONY_GM_02744986 EFTA_00232242 EFTA01673645

PLICATE American Express. Traditional:114Na Cara COPY JEFFREY E EPSTEIN Closing Date 04/25/17 p 21/21 Account Ending 8-42008 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rats Select & Pay Later Total 1.4VatiableRate From 09/23/2011 To Balance Subject to Interest Rate 18.99% (v) $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time Features There is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, 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 Timefeature balance Your Pay Over Time limit is $35.000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance by the Payment Due Date. AMEX001688 SDNY_GM_027/14987 EFTA_00232243 EFTA01673646

AMEX001689 SDNY_GM_02744988 EFTA_00232244 EFTA01673647

TE American Express' Tradition/RI&lad COPY JEFFREY E EPSTEIN Closing Date 05/26/17 New Balance $33,297.63 Payment Due Date 06/20/174 T Late Payment Warning: If we do not receive your payment by the Payment Due Date of 06/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. (i) 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.dfsAygov. 0 As a valued Card Member we want to make you aware that, if you have a Pay Over Time feature and should variable APRs Increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank You Spoke. We Listened. Over 1 million more places in the V.S. started accepting American Express' Cards in 2016. Visit shopsmallnow.com Fes. d 4 Please fold on the perforation below, detach and return with your payment 4 Payment Coupon rail Do not staple or use paper clips Pay by Computer americanexpresscom/pbc 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. p. 1/19 Account Ending 8-42008 Membership Rewards° Points Available and Pending as of 04/30/17 7,620,100 For up to date point balance and full program details, visit mernbershIprewards.com Account Summary Previous Balance $33,394.79 PaymentsKredRs -S33,409.73 New Charges +$3331257 Fees s10.00 New Balance $33,297,63 Days in Billing Perkxl: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Phone 1M 1-800472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991,270501893 003329763003329763 22 rl Account Ending 8.42008 Enter 15 digit account a on an payments. Make check payable to American Express. Payment Due Date 06/20/17 Amount Due $33,297.63 AMEX001690 SDNY_GM_02744989 EFTA 00232245 EFTA01673648

JEFFREY E EPSTEIN DYLVATI.M2Y08 p. 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 ) 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 Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Eleanor 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 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, 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-S2134800 Hering impaired 1-336-393.1111 TTY: 1-800-221-9950 1.800-528.4800 FAX:1.800695.9090 1.800992.3404 In NY:1 800-522-1897 1.800 -CASH-NOW Change of Address it correct on hoot do not use. • To change you. address online. visit wnwamencarimptesscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area Code and wed one Email Websle: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anweicanespres.com/autopay today to enroll. For mlotmataan on how we rooted yow privacy and to set your communication and piracy chokes, please visit ivenvJimarkanexpress,comferivaLy. AMEX001691 SONY_GM_02744990 EFTA_00232246 EFTA01673649

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 p 3719 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 8412008 RENATO A LACSON Total Payments and Credits -533,394.79 MOO -514.94 433.409.73 Detail indicating:mm.0am Payments 04/28/1P JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount Credits -S33,394.79 Amount 05/04/17 RENATO A IACSON THE HOME DEPOT WEST PALM BEACH FL 800.654-0688 -514.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA JANUSZ BANASIAK MERVAN DELA CRUZ RENATO ALACSONI 59124.60 51901.69 52,040.44 14.08425 510,011.38 $1,985.30 $2.176.29 Total Now Charges 5888.62 533,31237 Detail Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/30/17 FEDEX PYMT 24139346C24139346 MEMPHIS TN 518033 2413934638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTY 24139346 FedEx 41-800-622-1147 05/02/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $18507 CABLE SVCS 05/04/17 SIRIUSXMCOWACCT 888-635-5144 NY $21855 XM SATELITE 05/06/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5126.14 CABLE SVCS 05/06/17 AT&T RECURR BILL PAYMENT DALLAS Tx 580629 806331-0500 Description TELECOMMUNICATIONS AMEX001692 Continuation reverse SDNY_GM_02744991 EFDi1/4_00232247 EFTA01673650

JEFFREY E EPSTEIN °WciTiCtiTURP2Tos p.4/19 Detail Continued Amount 03/08/17 VERIZON RECURRING PAY 800-VERIZON PA 349937 2127509895425 32746 05/08/17 JANOVIC PAINT DECORATING 0000 NEW YORK NY 34,717.66 718.392-3999 Description HOME IMPROVEMENT 05/10/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3118.26 CABLE SVCS 05/11/17 El PASS PREPAID TOLL 803-333-8655 NY 380.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-287444558 05/11/17 TIME WARNER ENTERTAINMENT 718358.0900 NY 314088 CA&E SVCS 05/13/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 319120 CABLE SVCS 05/14/I7 FEDEX PYMT 24288721 024288721 MEMPHIS TN $183.75 24288721 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24288721 FedEx 11.800.622.1147 05/15/17 FEDEX PYMT24301264C24301264 MEMPHIS 7N 3107.12 24301264 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 24301264 FedEx #1-800622-1147 05/16/17 TIME WARNER ENTERTAINMENT 718-39T-0900 NY 5160.93 CABLE SVCS 05/17/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5166.10 CABLE SVCS 05/17/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5141.98 CABLE SVCS 05/20/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 5199.99 CABLE SVCS 05/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5114.77 CABLE SVCS 05/22/17 VERIZON RECURRING PAY 800-VERIZON PA $325.92 2127729416732 32746 05/22/17 FEDEX PYMT 24393107C24393107 MEMPHIS 7N $162.93 2439310738132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 24393107 FedEx 51400422-1147 05/22/17 JANOVIC PAINT DECORATING0000 NEW YORK NY $59.88 718-392-3999 Description HOME IMPROVEMENT 05/23/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $143.80 CABLE SVCS 05/24/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 37028 CABLE SVCS 05,24m TIME WARNER ENTERTAINMENT 7183580900 NY $122.80 CABLE SVCS A)AEX001693 Continued on next page SDNY_GM_02744992 EFTA _00232248 EFTA01673651

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P 5/19 Account Ending 8-42008 Detail Continued Amount s LUCIANO FONTANILL A Card Ending Monthly Spending Limit: $20000 Amount 04/28/17 NYCDOT PARKING METERS NYCOOT PARKING 212439.9675 LONG1S CRY NY $3.50 04/28/17 NYCDOT PARKING METERS NYCOOT PARKING LONG 6aTY NY $3.50 2124394675 04/28/17 NYCDOT PARKING METERS NYCDOT PARKING LONG 601'! NY DSO 212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 65 PARKING NEWYORK NY 371999 212-686-9800 Description PARKING FEES 05/01/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439.9675 05/01/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/01/17 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CRY NY $3.50 212-639-9675 05/01/17 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CRY NY $2.00 2124399675 05/02/17 SIRIUSXPACOWACCT 888-635-5144 NY $218.55 XM SATELITE 05/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $275.00 212-772-8422 05/02/17 PAA1SON KYSER NEW YORK NY $11.93 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $11.93 05/02/17 GASSK CLEANERS CLASSK CLEANER NEW YORK NY 547.90 DRY CLEANER 05/03/17 FOOD EMPORIUM 1533 542929%16389987 NEW YORK NY $25.95 5164832400 DesceiptIon Pike GROCERY STORES, SUP $25.95 05/03/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $6468 2127370600 05/04/17 PICK A BAGEL ON SECOND NEW YORK $37.65 212-717-4668 05/04/17 LEX GOURMET LEX GOURMET NEWYORK NY $37000 RESTAURANT TIP $5.00 05/04/17 GEAR ELLA 00:000300384996 NEWYORK NY $73.40 2124522780 AMEX001694 Continued on reverse SDNY_GM_02744993 EFI71/4_00232249 EFTA01673652

JEFFREY E EPSTEIN DUPLICATE COPY account tnoitno 8420108 p. 6/19 Detail Continued Amount 05/05/17 NYC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 53.50 05/05/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY 531.75 05/06/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG BON NY 53.50 05/06/17 NYCDOT PARKING METERS NYCDOT PARIONG 212439-9675 LONG IS CRY NY 53.50 05/06/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 05/06/17 NYCDOT PARKING METERS WCDOT PARKING 212439-9675 LONG IS CITY NY 53.50 05/76/17 NYCDOT PARKING METERS WCDOT PARIONG 212-639-9675 LONG IS CITY NY $3.50 05/08/17 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDRIES NEW YORK NY 577.91 05/09/17 05/09/17 05/09/17 05/09/I? 05/10/I7 I.MC CAR WASH MISC/SPECIALIY RETAIL EXXONMOBIL 9870 484.201-7831 Description GAS/SERVICES NEW YORK NY $20.69 HASBROUCK NEI LONG IS CITY LONG IS CRY LONG ISCI1Y LONG IS CITY NJ NY NY NY $42.60 5150 5350 $350 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 05/10/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 NY 53.50 05/11/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY 53.50 05/17/I7 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY 53.50 05/17/17 EXXONMOBIL 9915 516-512.6125 Description GAS/SERVICES RONKONKOMA NY 550.01 ovum? HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 5409.82 05/18/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 53.50 05/19/I7 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY 522.00 05/20/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY 53.50 05/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 511920 05/25/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY 53.50 05/25/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 53.50 05/25/17 NYCDOT PARKING METERS NYCDOT PARKING LONG !SON NY 53.50 212-639-9675 AMEX001695 Continued on next page SONY_GM_02744994 EFIA_00232250 EFTA01673653

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 p 7/19 Account Ending 8-42008 Detail Continued Amount IS Card Ending Monthly Spending Limit: $10,000 Amount 04/25/12 TROPICAL CLEANERS & LA 0028 PALM BEACH F L 5383/1 561.833.9673 Dew/IT/Con DRY CLEANINGAAUNDR 04/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00 SWIMMING POOLS 04/28/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $45.00 561-7374111 FOOD/BEVERAGE $45.00 05/01/17 PUBLIX BOYNTONBEACH FL $2556 5617312065 Description REFER TO RECEIPT 05/02/17 TROPICAL CLEANERS & LA TROPICAL CLEANE FALAI BEACH FL $137.80 DRY CLEANER 05/03/17 THE HOME DEPOT WEST PALM BEACH FL $100.16 800-654-0588 05/03/17 BEDBATHMLEYONDEOOSS SS W FL $159.75 MISC HOME FURNISHINGS 05/04/17 PUBLIX WEST PALM BEACH FL $51A2 4078321661 Desaipt ion REFER TO RECEIPT 05/05/17 PAYA THAI PAYA THAI ATLANTIS FL $40.00 RESTAURANT 05/10/17 WALGREENS WEST PALM BEACH FL $25.75 8002892273 Description REFER TO RECEIPT 05/12/17 THAI SHOKUN 650000009629133 LAKE WORTH FL $3929 5616418810 TV $2.00 05/15/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL $5726 8636881188 Description REFER TO RECEIPT 05/16/17 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $222.09 DRY CLEANER 05/20/17 THE BOYS FARMRS MKT DELRAY BEACH FL $8442 5614960810 Desctiption REFER TO RECEIPT 05/23/17 PUBLIC SUPERMARKETS #1452 000001452 BOYNTON BEACH FL $3827 8636881188 Description REFER TO RECEIPT 05/24/17 COMC ASTOFWEST PALM B 800-COMCAST FL $145.62 CABLE SVCS 05/24/17 COMCASTOFWEST PALM B 800-COMCAST FL $243.33 CABLE SVCS AMEX001696 Continued on reverse SDNY_GM_02744995 EFTA 00232251 EFTA01673654

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending --12.008 p.8/19 Detail Continued Amount IS JANUSZ BANASIAX Card Ending Monthly Spending Lima: $20.000 Amount 0425/I7 ISLAND ENVIRONMENTAL P WEST PALM BEA FL 313900 154033407 04/25/i 7 THE HOME DEPOT WEST PALM BEACH FL 329.77 800-654-068B 04/25/17 USPS PO 1171710651 031388303 PALM BEACH FL 36.65 8=758777 Description Price POST SVCS GO 36.65 04/26/17 LIGHT BULBS UNLIMITED0602 WEST PALM BEA FL 32022 561.478-3020 Description SPECIALTY RETAIL 04/27/17 BISHOPS WATER CO LAKE WORTH FL 3252.00 561-582-1387 04/27/17 THE HOME DEPOT WEST PALM BEACH FL 34032 801654-0688 04/27/17 COINMACH CENTER OF EXCEL IRVING TX 3235.00 469.521.2212 Description COMMERCIAL EQUIP/SP 05/01/17 PUBLIX WEST PALM BEACH FL 3108.53 4078321661 Description REFER TO RECEIPT 05/01/17 LISPS PO 1171710651 C01389305 PALM BEACH FL 335.05 8002758777 Description Price POST SVCS GO 335.05 05/07/17 USPS PO 1171710651 0313813308 PALM BEACH FL 367.40 8002758777 Description Price POST SVCS GO $67.40 05/02/I? USPS PO1171710651001388308 PALM BEACH FL 367.40 8002758777 Description Price POST SVCS GO 367.40 05/05/17 USPS PO 1171710651 001388308 PALM BEACH FL 314.15 8002758777 Description Price POST SVCS GO 314.15 05/06/17 THE HOME DEPOT WEST PALM BEACH FL 35536 800-654-0688 05/06/17 JOHN C CASSIDY AIR COND RMERA BEACH FL 314900 ELECTRICAL EQUIPMENT 05106/I? WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL 314352 5614713800 Description Price GROCERY STORES 3143.52 05/06/17 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC WEST PALM BEACH FL 3430.14 561-835-8000 05/07/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 31986 5618324443 Description Price GREENS PHARMACY 315.86 05/07/17 SUNOCO 02871036000287103600 PALM BEACH FL $53.91 GAS STATION AMEX001697 Continued on next page SONY_GM_02744996 EFTA 00232252 EFTA01673655

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P WIR Account Ending 8-42008 Detail Continued Amount 05/07/17 JOHN C CASSIDY AIRCOND RIVIERA BEACH FL $435.00 ELECTRICAL EQUIPMENT 05/07/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 05/09/17 TOOJAYSI PALM BEACH FL $21.73 RESTAURANT Description CATERING 05/09/17 USPS PO 1171710651 001388308 PALM BEACH FL $43.30 8002758777 Description Price POST S%CSGO $43.30 05/09/17 PUBLIX WEST PALM BEACH FL $91.43 4078321661 Description REFER TO RECEIPT 05/09/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $13.64 5618324443 Description Pike GREENS PHARMACY $13.64 05/09/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 Description Price GREENS PHARMACY $15.86 05/10/17 THE HOME DEPOT WEST PALM BEACH FL $95.09 8004540688 05/11/17 PUCKA WEST PALM BEACH FL $1148 4078321661 Description REFER TO RECEIPT 05/12/17 LOY/FS WEST PALM BEACH FL $45.93 561-471-4828 05/12/17 BICYCLERY 039300982269317 WEST PALM BEA FL $48.13 TOMOTHEBICYCLERY.COM inn 5/17 PUBLIX WEST PALM BEACH R $7849 4078321661 Description REFER TO RECEIPT 05/18/17 USPS PO 1171710651 001388308 PALM BEACH FL $645 8002758777 Description Price POST SYCSGO $645 05/23/17 PUBLIX WEST PALM BEACH FL $9132 4078321661 Description REFER TO RECEIPT 05/24/17 ISLAND ENVIRONMENTAL P WEST PALM BEA FL $1,223.00 1540 33407 R MERWIN DELA CRUZ Card Ending Monthly Spending Limit: S 15.000 Amount 04/25/17 THE LAUNDRESS 2122090074 04/25/17 K0SUSH1650000003891408 2124391678 TIP NEWYORK NY $4.00 NEWYORK NY $764.86 $25.80 AMEX001898 Continued on reverse SDNY_GM_02744997 EFTA_00232253 EFTA01673656

JEFFREY E EPSTEIN mlFc15!,,Ciiign5T2X0 8 p. 10/19 Detail Continued Amount 04/26/17 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 316.04 04/26/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 39.64 04/26/17 AMAZON MICIPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3206.80 04/26/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 313.05 04/26/17 LE NOBLE LUMBER CO LONG ISLAND CITY NY 3136.53 2122460150 04/27/I) NYCIAXQVI309007300015 BRONX NY 3735 000-0000000 Description Price MERCHANDISE 37.55 04/27/17 SEAMISS•JUDYSSPANISHRE SEMALSS*JUDYSSP NEW YORK NV S28.61 8002561020 04/27/17 THE HOME DEPOT NEWYORK NY 1103.40 800-654-6844 04/27/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 38.16 718-361-0055 Description TAXI SVC 41.25 36 1522 107 E 71st 5 1529173E 59thS 04/27/I7 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 318.49 BOOK STORES 05/01/17 NYCTAXNA62 09009320011 RICHMOND HILL NY 3935 000-0000000 Description Price MERCHANDISE 39.35 05/01/17 THE HOME DEPOT NEW YORK NY 317.77 8C0-654-6844 05/01/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY 324.88 212-9888002 Description EATING PLACES, REST 05/01/17 YELLOW CAB SLSJET YELLOW CAB SLSJ LONG ISLAND CIIY NY 38.76 718-752-9097 Description TAXI SVC LONG ISL 11:17980 3rd Ave 1124 871 Madison 05/01/17 TOOLTOPIA 8007946793 LA 358.69 8007946793 Description TOOLS AND EQUIPMENT 05/02/17 KO SUSHI 650030003891408 NEWYORK NY 324.45 2124391678 TIP S3.00 05/03/17 HD SUPPLY 123 SAN DIEGO CA 313.60 8588312000 05/03/17 HD SUPPLY 123 SAN DIEGO CA 3178.85 8588312000 05/03/17 DALLAS BI3Q- UPPER EAST NEWYORK NY 32694 USFC 10021 05/04/17 WCTAXQB91309022720015 NEWYORK NY $12.95 000-0000000 Description Price MERCHANDISE $12.95 05/04/I7 SEAMLSS*JUDYSSPANISHRE SEAML55•JUDYSSP NEW YORK NY $28.61 8002561020 AMEX001899 Continued on next page SONY_GM_02744998 EFTA _00232254 EFTA01673657

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 05/26/17 p 11/19 Account Ending 8-42008 Detail Continued Amount 05/04/17 WHITE AND BLUE GROUP WI I it E AND BLUE LK NY S8 /6 TAXICAB& LIMOUSINE Description TAXI SW LIC 15:23 235E 53rd S 152975 E 71st St 05/04/17 TAXI CREDIT CARD WOODSIDE NY 56.96 TAXICABS LIMOUSINE Description TAXI SW WOODSIDE 1328742 Park Ave 1333 1265 2nd Ave 05/05/17 AMAZON MKTPtACE PMTS AMZN.COINBILL WA $75.03 BOOK STORES 05/08/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $12.80 212-96B-8032 Description EATING PLACES, REST 05/09/17 AMAZON MKTPLACE PMTS AMZN.CO&VBILL WA $47.91 BOOKSTORES 05/09/17 NYCTAXIEIN75 090111330015 LONG ISLAND C NY $111 5 000.0003000 Description Price MERCHANDISE $11.15 05/09/17 AMAZON MKTPLACE PMTS AMZN.COM/I3ILL WA $13.90 BOOK STORES 05/09/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-2536TH ST LK NY $13.56 718-361-0355 Description TAXI SVC 41.25 36 15730144 ES2ndS 15:14 39 E 71st St 05/09/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $23.74 212-03843032 Description EATING PLACES, REST 0,12 AMAZON.COM AMZN.CO&VBILL WA $12692 MERCHANDISE 05/10/17 NYCTAXISP4509000110015 LONG ISLAND C NY $9.35 0000000000 Description Price MERCHANDISE $935 05/10/12 AMAZON MKTPUiCE PMTS AMZN.COMBILL WA $41.99 BOOK STORES 05/10/17 AMAZON.COM AM2N.COM/BILL WA $119.99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS OS/I0/17 KOSUSHI650000003891408 NEWYORK NY $14.90 2124391678 TIP $2.00 AME7010t700 Continuedon reverse SDNY_GM_02744999 EFTA 00232255 EFTA01673658

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 12/19 Detail Continued Amount 05/11/17 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 800256102/ NEW YORK NY 32841 05/11/17 05/11/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 1122 605 Lexingto 11:34 56E 71st St IJC NY 311.76 NYC-TAXI VERIFONE 718-786-858.5 Description TAXI SVC LONG ISA 1113490E 71st St 11:12 5% Lexingto LONG ISLAND CITY NY 39.36 05/12/17 SIGNATURE INTERIOR DEM 54968 7110474 BRONX NY 3128.11 05/15/I7 KO SUSHI 650000003891408 2124391678 11P $30) NEW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Document Type: PASSENGER TICKET LOS ANGELES Carrier. Class: KE KE Y KE KE Date of Departure 07/29 CA 31,371.09 05/16/I7 05/16/I7 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQUIN SEOUL INCHEONINTE N.Y.1 F KENNEDYI Ticket Number: 1802319992518 Passenger Name: OELACRUZ/MERWIN MR Document Type: PASSENGER TICKET KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEON INTE N.Y. JF KENNEDY I Ticket Number: 1802319992520 Passenger Name: DELACRUZ/BRIANN/UULLIENNE Document Type: PASSENGER TICKET LOS ANGELES Carrier: Class: KE KE KE KE Date of Departure:07/29 LOS ANGELES Carrier. Class: KE KE KE KE Date of Departure:07/79 CA CA 31,371.09 $1,371.09 05/16/I7 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQUIN SEOUL INCHEON INTE N.Y. J F KENNEDY I Ticket Number 1802319992519 Passenger Name: FONTANILLA/LUCIANO MR Document Type: PASSENGER TICKET LOS ANGELES Carrier. Class: KE KE KE KE Date of Departure 07/29 CA 31,371.09 32488 05/16/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES REST NEW YORK NY AMEX001701 Continued on next page SONY_GM_02745000 EFTA _00232256 EFTA01673659

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P 13/19 Account Ending 8-42008 Detail Continued Amount 05/16/17 138r H PHOTO 800.221.5743 NY 5370.72 82514958 10001 BACK-UPS ES 8 OUTLET 550VA 05/17/17 DALLAS 1313Q- UPPER EAST NEWYORK NY 526.94 USFC10021 05/18/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $2420 212-9684002 Description EATING PLACES, REST 05/19/17 NYCTAXI3L49 09000110015 LONG ISLAND C NY 56.95 030-0000003 Description Price MERCHANDISE $695 05/19/17 S& R MEDALliON TAXI NEWYORK NY 58.16 212-957-9200 Description TAXI SW NEWYORK 14:15 151 E 71stS 14:23 1275 2nd Ave 05/22/17 Al MADISON 803-570-3355 NY 51216.13 800-570-3355 05/22/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 51225 212-9884002 Description EATING PLACES, REST 05/23/17 HOMEDEPOT.COM 800-430-3376 GA 5100.60 800-430-3376 05/23/17 HOMEDEPOT.COM 800-430-3376 GA $27.22 800-430-3376 05/23/17 WHITE AND BLUE GROUP WHITE AND BLUE UC NY 57.56 TAXICAB& LIMOUSINE Description TAXI SW LC 1&172/ME67thS 16:21847 Madison 05/23/17 KOSUSH1650000(103891408 NEWYORK NY $25.85 2124391678 TIP 53.00 05/23/17 BRAYS TAXI REPAIR BILLYS TAXI RE LONG ISLAND CITY NY $8.16 718-728-7655 Description TAXI SW LONG 151 1137 740 Park Ave I1A4 1287 2nd Ave 05/24/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 524.74 212-988-8002 Description EATING PLACES, REST 05/25/17 SEAMLSS•JUDYSSPANISHRE SEAMISS•JUDYSSP NEW YORK NY $2841 8002561020 05/25/17 1000BULBSCOM 1000BULBS GARLAND Tx $10932 00MM:002754779 75041 INVOICE DATE 20170526 LED - 2W - CA10 462 40W TORPEDO FROST 05/26/17 NYCTAXII D2009018680017 OLD BRIDGE NJ 5935 000-0000000 Description Price MERCHANDISE 59.35 AMEX001702 Continued on reverse SDNY_GM_02745001 EFTA_00232257 EFTA01673660

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8420108 p 14119 Detail Continued Amount Fl RENATO A LACSON Card Lrading Monthly Spending Limit: $5.000 Amount 04/25yl y PUBLIX PAIIA BEACH FL 52029 8636881188 Description REFER TO RECEIPT 04/26/17 PUBLIX PALM BEACH FL 52035 8636881188 Description REFER TO RECEIPT 04/27/17 PUBLIX PALM BEACH FL 52143 8636881188 Description REFER TO RECEIPT 04/28/17 PUBLIX WEST PALM BEACH FL $2043 4078321661 Description REFER TO RECEIPT 05/01/I7 PUBLIX WEST PALM BEACH FL 52231 4078321661 Description REFER TO RECEIPT 05/02/17 PUBLIX PALM BEACH FL 519.97 8636881188 Description REFER TO RECEIPT 05/03/17 THE HOME DEPOT WEST PALM BEACH FL 511237 803-654-0688 05/03/17 SUNO0O09204058000920405800 WEST PALM BEA FL $6939 GAS STATION 05/03/17 BEST BUY WEST PALM BEACH FL 57429 888-BESTBUY Description ELEC SL5 05/03/17 PHO SAIGON WEST PALM BCH FL $21-30 561.303-8742 05/04/17 THE HOME DEPOT WEST PALM BEACH FL 512111 806654-0698 05/O4/I/ THE HOME DEPOT WEST PALM BEACH FL 925082 8006540688 05/04117 PUBLIX PALM BEACH FL 919.94 8636881188 Description REFER TO RECEIPT 05/O5/17 PUBLIX WEST PALM BEACH FL 52040 4078321661 Description REFER TO RECEIPT 05/06/17 PUBLIX PALM BEACH FL $19.63 8636881188 Description REFER TO RECEIPT 05/06/17 WALGREENS WEST PALMBEACH FL $13.46 8002892273 Description REFER TO RECEIPT AMEX001703 Continued on next page SONY_G M_0274 5002 EFTA 00232258 EFTA01673661