r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P 15/19 Account Ending 8-42008 Detail Continued Amount 05/07/17 PUBLIX PALM BEACH FL $22.70 8636881188 Description REFER TO RECEIPT 05/08/17 FLANIGAN'S VII 0089 WEST PALM BEA FL $22.23 RESTAURANT FOOD $2223 05/09/17 PUBLIX PALM BEACH FL $7.38 8636881188 Description REFER TO RECEIPT 05/09/17 PUBLIX WEST PALM BEACH FL $20.98 4078321661 Description REFER TO RECEIPT 05/11/17 THE HOME DEPOT WEST PALMBEACH FL $3.79 800454-0688 05/11/17 SUNPASS 88B-865-5352 FL $40.00 888865-5352 Desolation RETAIL 05/11/17 BEDBATH&BEYOND10055 55 FL $26.74 MISC HOME FURNISHINGS 05/11/17 FOODTOWN Of NATIONAL MAR 0000000305636 WEST PALM BEACH FL $1922 9144502150 05/12/17 SUNCC009204058000920405800 WEST PALM BEA Fl $37.11 GASSTATION 05/12/17 PUBLIX WEST PALM BEACH FL $21.02 4078321661 Description REFER TO RECEIPT 05/16/17 THE HOME DEPOT WEST PALM BEACH FL $53.16 800-654-0688 05/16/17 PUBLIX PALM BEACH FL $2235 8636881188 Desolation REFER TO RECEIPT 05/17/17 THE HOME DEPOT WEST PALM BEACH FL $157.26 800454-0688 05/17/17 PUMA PALM BEACH FL $2026 8636881188 Desolation REFER TO RECEIPT 05/18/17 THE HOME DEPOT WEST PALM BEACH FL $26.61 800-654-0688 05/18/17 PUBLIX PALM BEACH FL $20.84 8636881188 Description REFER TO RECEIPT 05/19/17 SUN0000920405800 0920405800 WEST PALM BEA FL $72.44 GAS STATION 05/19/17 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL $147.00 8666112847 05/19/17 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BCH FL $4600 8666112847 AMEX031704 Continued on reverse SDNY_GM_02745003 EFTA_00232259 EFTA01673662

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 572008 p. 16/19 Detail Continued Amount 05/19/17 PUBLIX WEST PALM BEACH FL $22.76 4078321661 Description REFER TO RECEIPT 0922/17 THE HOME DEPOT WEST PALM BEACH FL $639 8C0-654-0688 05)22/17 THE HOME DEPOT WEST PALM BEACH FL $121J7 803-654-0688 05/22/17 PUBLIX PALM BEACH FL 62121 8636881188 Description REFER TO RECEIPT 05/23/17 PH016 squareup.com/receipts West Palm Beach FL 621.40 05/23/17 THE HOME DEPOT WEST PALM BEACH FL 313346 800-654-0688 05/23/17 THE HOME DEPOT WEST PALM BEACH FL $109.93 803-654-0688 05/24/17 PUBLIX WEST PALM BEACH FL $2050 4078321661 Description REFER TO RECEIPT e Card Ending Monthly Spending Limit: $5.030 Amount 04/25/17 69 BambooSushi Inc Newyork NY $1541 USFC 10065 04/26/ 17 69 Bamboo Sushi Inc Newyork NY 61630 USFC 10065 04/27/17 SEAMISS•JUDYSSPANISHRE SEAMISSIUDYSSP NEW YORK NY $1430 8002561020 04/28/17 NEW TOP DUALITY CLEANERS NEWYORK NY 510925 212.861.5791 Description DRY CLEANERS 05/02/17 MINI DEU NEWYORK NY $17.07 212-288-2937 05)03/17 69 Bamboo Sushi Inc Newyork NY 61430 USFC10065 05/05/17 NEW TOPOUALITY CLEANERS NEW YORK NY $20135 212-861-5791 Description DRY CLEANERS 05/05/17 ERIKA CLEANERS NEW YORK NY $200.00 212-744-4484 05/06/17 NEW TOP GUAM CLEANERS NEW YORK NY $6500 212.861.5791 Description DRY CLEANERS 05/08/17 69 Bamboo Sushi Inc Newyork NY $17.42 USFC1C065 05/09/I7 YUMMY SUSHI RESTAURANT NEW YORK NY $1324 USFC10128 05/10/17 MINI DEU NEWYORK NY 31333 212-288-2937 AMEX001705 Continued on next page SONY_GM_02745004 EFTA _00232260 EFTA01673663

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 p 17/19 Account Ending 8-42008 Detail Continued Amount 05/11/17 05/12/17 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS YUMMY SUSHI RESTAURANT USFC10128 05/15/17 YUMMY SUSHI RESTAURANT USFC10128 05/16/17 HOUSE OF HEALTH 146765001016148 212-772-8422 05/16/17 69 Bamboo Sushi Inc Newyork NY $1289 USK 10065 05/17/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS 05112/17 NEW TOP QUALITY CLEANERS 212-861.5791 Description DRY CLEANERS 05/17/17 BED BATH & BEYOND NEWYORK NY $434.14 MISC HOME FURNISHINGS 05/17/17 TAXI CREDIT CARD TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 1102 1111 1st Ave 1105323 E 66thS 05/17/17 YUMMY SUSHI RESTAURANT NEWYORK NY $13.98 USFC 10128 05/19/17 NEW TOP QUALITY CLEANERS NEWYORK NY $96.03 212-861-$791 Description DRY CLEANERS NEW YORK NY NEW YORK NY $60.25 $1452 NEW YORK NY $1452 NEW YORK NY $100.38 NEWYORK NY $177.75 NEWYORK NY $10850 WOODSIDE NY $6.00 05/22/17 NEW TOP QUALITYCLEANERS 2124361-5791 Description DRY CLEANERS NEWYORK NY $8200 05/22/17 YUMMY SUSHI RESTAURANT NEWYORK NY $30.76 USFC 10128 05/23/17 GOURMET GARAGE 2129411664 Description REFER TO RECEIPT 05/23/17 KOSUSHI650000003891408 2124391678 TIP 05/25/17 NEW TOP ousturt CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $183.83 $2.00 NEWYORK NY 513.15 NEWYORK NY $12725 Card Ending Monthly Spending Umit: $3.000 Amount 05/01/17 UBER 'US MAY01 4DIFY HELP.UBER.COM CA $37.56 HELP.UBEFLCOM AMEXO31706 Continued on reverse SDNY_GM_02745005 EFTA_00232261 EFTA01673664

JEFFREY E EPSTEIN mecidi9,4714912X08 p.18119 Detail Continued ) Amount 05/01/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $17.51 212-988-8002 Description EATING PLACES. REST 05/02/17 K0 SUSHI 650000003891408 NEW YORK NY $13.00 2124391678 TIP $3.00 05/03/17 DALLAS BBQ- UPPER EAST NEWYORK NY $13.97 USFC10021 05/05/17 AMAZON MKTPLACE PMIS AMZN COAVBILL WA 5118.10 BOOK STORES 05/06/17 EAT24 °SUSHI BAMBOO SAN FRANCISCO CA $18.90 8778504024 05/07/I 7 HIM e500 589 FIFTH AVENU 0000 NEW YORK NY $23.99 855-466-7467 Description APPAREUACCESSORIES 05/08/17 69 BambooSushi Inc Newyork NY $17.70 USFC10065 yam SIX HAPPINESS RESTAURA 0107 NEWYORK NY $17.51 212.988-8002 Description EATING PLACES, REST 05/10/17 SUBWAY NEWYORK NY $19.36 212-6286358 Description Price Fresh Food $19-36 05/1 1/17 SEAMLSS•AIDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $1430 8002561020 05/12/17 HUNTER DEU NEWYORK NY 319.91 USFC10021 05/15/I7 EAT MADISON 542929805426335 NEW YORK NY $8.66 2129984506 Description Price MISC FOOD STRS,CON $8.66 05/15/17 K0 SUSHI 650000003891408 NEWYORK NY $12.00 2124391678 TIP 52.00 05/16/17 69 Ba mbco Sushi Inc Newyork NY $19.88 USFC 10065 05/16/17 GRISTEDES STORE NEW YORK NY $19.16 2125358449 Description Price GROCERY STORES, SUP 519.16 05/16/17 ELMMANHATTAN NEW YORK NY 315.90 2127178100 Description Price GROCERY STORES, SUP 615.90 05/16/17 CITARELLA 00000000008/996 NEWYORK NY $29738 2124522780 05/17/17 EAT24 •CASH PIZZA RES SAN FRANCISCO CA $1829 8778504024 05/17/17 AMAZON.COM AMZN.COM/BILL WA $50b2 MERCHANDISE 05/18/I7 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA $19.60 8778504024 05/19/17 EAT24 *INTERNATIONAL W SAN FRANCISCO CA $2021 8778504024 05/20/17 EAT24 •WRAPNRUN SAN FRANCISCO CA $21.23 8778.504024 AMEX001707 Continued on next page SONY_GM_02745006 EFTA_00232262 EFTA01673665

PLICATE American Express' Traditiona % joie uara COPY JEFFREY E EPSTEIN Closing Date 05/28/17 p 19/19 Account Ending 8-42008 Detail Continued Amount 05/21/17 UBER 'US MAY21 PR4AZ NELP.UBER.COM 05/22/17 DELTA AIR UNES DELTA AIR UNES From: N/A To: N/A N/A N/A N/A Ticket Number: 0068240923655 Passenger Name: Document Type: EXCESS BAGGAGE TIELP.URER.COM ATLANTA Carrier: Class: YY 00 YY 00 re 00 YY 00 CA $28.88 $2500 Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount S200.00 S0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rat* Select & Pay Later Total leriattableRate From 09/23/2011 To 18.99%04 Clarence Subject to Interest Rate S0.00 Intent Charge 30.00 30.00 Information on Pay Over Time Features There Is no preeet 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 Pay Over Time balance by the Payment Due Date. AMEX001708 SDNY_GM_02745007 EFTA 00232263 EFTA01673666

AMEX001709 SDNY_GM_02745008 EFTA 00232264 EFTA01673667

TE American Express° Traditionilielletira COPY JEFFREY E EPSTEIN Closing Date 06125/17 p. 1/23 Account Ending 842008 $28,197.55 n Membership Rewards' Points Available and Pending as of OS/31/17 New Balance 7,851,481 Payment Due Date 07/20/17s For up to date point balance and full program details, visit mernbershIprewards.com Late Payment Warning: If we do not receive your payment by the Payment Due Date of 07/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. Vat Resident= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1400-342-3736 or www.dfsAygov. O See page 21 for an Important Change to Your Account Terms. Q See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started oix-vutIng American Express' Cards in 2016. Visit sImpsmallnovr.com ilrit rE iR srectn imva J Please fold on the perforation below, detach and return with your payment n. Payment Coupon Do not staple or use paper clips Account Summary Previous Balance 133,297.63 Payments/Credits -$34,230.79 NewCharges +129,13071 Fees +10.00 New Balance $21,19755 Days in Billing Period: 30 Customer Care Pay byComputer americanexpresscom/pbc Customer Care Pay by Phone 1400-327-2177 1800-4724297 O + See Page 2 for additional information. Pay by Computer ra Pay by Pitons americanexpressxonVpbc I-600-472-9297 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 II-42008 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 07/20/17 Amount Due $28,197.55 llluilurluill IIIIIIIIIIIIIIII IIIIIIII 0000349991270501893 002819755002819755 22 I-I AMEX001710 SONY_GM_02745009 EFTA_00232265 EFTA01673668

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 223 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S pm. will not be credited to your Account until the next day. Payments must also: (1 I include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission fat Electronk Withdrawal: (I) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thecheck is not processable electronically or a less costly process is available. When we process your check elecuonkally, 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 WeCakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate 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 doily 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 t he 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 Charges: 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 2.7096 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 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: -800-221-9950 T800-5284800 FAX: 1.800695.9090 1-800-992-3404 In NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanespiess com Customer Care & BIII 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 anseticanexpress.comMutopay today to enroll. For mlonnabon on how we protect Knot privacy and to set your communication and privacy chokes, please veld wwwanunktmexpresssogruptivecy. AMEX001711 SO NY_GM_02745010 EFTA_00232266 EFTA01673669

American Express° TraditionaliWoPliFeArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$33.29703 Credits Amount 06/07/17 LUCIANO FONTANILLA SIRIUSXMC0/4/ACCT 888-635-5144 NY CABLE & PAY TV 419810 06/09/17 LUCIANO FONTANILLA EASTSIDEAS PARKING NEW YORK NY 212-6864800 Description PARKING FEES 4719.99 06/16/17 MERLIN DELA CRUZ AMAZON MKTPLACE PMTS AMZN.COM/SILL WA DIRECT MKTG MC -$14.97 New Charges Summary Total EF FREY E EPSTEIN842003 $9,298.61 $3,91524 $4,035.43 $24100 $1490.99 $4,03407 $4,52633 $1,38904 LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $29,130.71 Detail is JEFFREY E EPSTEIN Card Ending 842008 Amount 06/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $75.813 06102/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580900 NY $9705 AMEM331712 Continued on reverse SDNY_GM_02745011 EFI71/4_00232267 EFTA01673670

JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 024525911 MEMPHIS TN $145.21 24525911 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24525911 FedEx S1-800-622-1147 06/O5/I? TIME WARNER ENTERTAINMENT 718-3584900 NY $67.23 CABLE SVCS 06/06/17 VERIZON RECURRING PAY 800-VERIZON PA $49228 2127509895425 32746 06/06/I7 AT&T RKURR BILL PAYMENT DALLAS IX 574640 800-331-0500 Description TELECOMMUNICATIONS 06/09/I7 TIME WARNER ENTERTAINMENT 718-3584900 NY $95.92 CABLE SVCS 06/10/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $71.42 CABLE SVCS 06/11/17 FEDEX PYMT 24591347 C24591347 MEMPHIS TN $106.17 24591347 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24591347 FedEx S1-800422-1147 06/12/17 FEDEX PYMT 24618616 C24618616 MEMPHIS TN $357-53 24618616 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24618616 FedEx SI-800422-1147 06/12m TIME WARNER ENTERTAINMENT 718-358-0900 NY $198.00 CABLE SVCS 06/15/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $160.93 CABLE SVCS %nem TIME WARNER ENTERTAINMENT 718 358 0900 NY $159.80 CABLE SVCS 06/16/I7 TIME WARNER ENTERTAINMENT 718358-0900 NY $51.11 CABLE SVCS 06/17/17 E2 PASS PREPAID TOLL KO333-8655 NY $8000 800-333-8655 06/I8/I7 FEDEX PYMT 24666003C24666003 MEMPHIS IN $64.66 24666003 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24666003 FedEx SI-800-622-1147 06/19/17 FEDEX PYMT 24681074C24681074 MEMPHIS TN $402.81 24681074 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24681074 FedEx 11-800-622-1147 06/19/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $199.99 CABLE SVCS 06/19/I7 TIME WARNER ENTERTAINMENT 718-358-0900 NY $114.77 CABLE SVCS A/AEX001713 Continued on next page SONY_GM_02745012 EFTA _00232268 EFTA01673671

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 06/25/17 P 5/23 Account Ending 8-42008 ( Detail Continued Amount 06/21/17 JANOVIC PAINT DECORATING 0000 NEW YORK NY $5.040 2/ 718.392.3999 Description HOME IMPROVEMENT 06/22/17 VERIZON RECURRING PAY 800-VERIZON PA $321 86 2127729416732 32746 06/23/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $89.98 CABLE SVCS 06/24/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $10.88 CABLE SVCS 06/24/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS Is LUCIANO FONTANILLA Card Ending Monthly Spending $20.000 Amount 05/25/17 ARTURO'S 628504005118450 NEW YORK NY $21.80 212-677-3820 TIP 05/27/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $350 212439-9675 05/27/17 EU'S MANHATTAN NEW YORK NY $242.98 2127178100 Description Pike GROCERY STORES, SUP $242.98 05/27/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $136.89 5164832400 Description Price GROCERY STORES, SUP $136,89 05/27/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/29/17 EU'S MANHATTAN NEW YORK NY $3820 2127178100 Description Price GROCERY STORES, SUP $3820 05/29/17 DiXONMOOIL 4797 HASBROUCK HEI W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3-50 212439-9675 05/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3_50 212439-9675 05/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 NYCDOT PARKING METERS NYCLIOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-639-9675 AMEX001714 Continued on reverse SDNY_GM_02745013 EFTA_00232269 EFTA01673672

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 p. 823 Detail Continued Amount 05/31/17 NYC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 05/31/17 LEXINGTON CANDY SHOP 212-288-0057 Description F000/BEVERAGE NEW YORK NY $21.70 05/31/17 SPPLUS/CENTRALPARKIN PARKING 877-717-0004 NY $575.01 05/31/17 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $84.99 05/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 05131/I7 06/01/17 NYCDOT PARKING METERS NYCDOT PARKING 212-6394675 LONG SOW NY $3.50 EASTSIDE 65 PARKING 212-6864800 Description PARKING FEES NEWYORK NY $719.99 06/01/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $22.00 06/02/12 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $372.88 06/02/17 51428.301 EAST 66TH ST. CPRKS14201 C 3122742000 Description Price PARKING FEES $575.01 MANHATTAN NY $575.01 06/02/17 06/02/17 NYC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG sum NY $3.50 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG saw NY $3.50 06/02/17 NYCDOT PARKING METERS NYCDOT PARIONG 212-639-9675 LONG 6 CRY NY $3.50 06/02/17 PICK A BAGEL ON SECOND 212-717-466S NEW YORK NY $22.03 06/03/17 CHELNIK PARKING 436845557457289 CCHELNIK.GIMILCOM NEW YORK NY $81.00 06/03/17 06/06/17 CLASSIC CLEANERS CLASSIC CLEANER DRYCLEANER NEW YORK NY $3845 $3.50 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG iscny NY 06/06/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG iscrnf NY $350 06/06/I? NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG Nan NY $3.50 06/06/17 NYC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY $3.50 06/07/17 EXXONMOBIL 9746 718-205-9886 Description GAS/SERVICES LONG ISLAND C NY $5732 06/07/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $250 06/08/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $2.00 06/09/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG 6 CITY NY $3.50 06/12/17 HOUSE OF HEALTH 146765001016148 NEWYORK NY $39228 212-772-8422 AMEX001715 Continued on next page SONY_OM_02745014 EFTA 00232270 EFTA01673673

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 p 7/23 Account Ending 8-42008 Detail Continued Amount 06/12/17 NYCOOT PARKING METERS NYCDOT PARKING 2124394675 LONGS CITY NY $3.50 06/13/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394575 LONGS CITY NY $3.50 06/13/17 ECCONMOBIL 4797 201.2884338 Description GAS/SERVICES HASBROUCK HEI NEW YORK NI $4000 06/I 3/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NY DM 06/13/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG *CRY NY $350 06/14/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONGS CITY NY $350 06/14/17 NYCOOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 06/14/17 NYCDOT PARKING METERS NYCDOT PARKING 212439.9675 LONG son NY $3.50 06/14/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG1S CITY NY $3.50 06/15/17 NYCDOT PARKING METERS NYCDOT PARKING 212439.9675 LONG* CRY NY $3.50 06/I 5/17 PICK A BAGEL ON SECOND 212-7174668 NEWYORK NY $24.50 06/16/17 NYCDOT PARKING METERS NYCOOT PARKING 212439-9675 LONG 5 CITY NY $3.50 06/16/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONGS CRY NY $350 06/16/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY 53.50 06/16/17 CITAREUA 003000000084996 2124522780 NEWYORK NY 53935 06/17/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG 6 CifY NY $350 06/17/17 NYCOOT PARKING METERS NYCOOT PARKING 2124399675 LONGIS CRY NY $3.50 06/17/17 NYCDOT PARKING METERS NYCDOT PARKING 212-6394575 LONG IS CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY f1.00 212-639-9675 AMEM531716 Continued on reverse SDNY_GM02745015 EFTA _00232271 EFTA01673674

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 P 8/23 Detail Continued Amount El Card Endingai Monthly Spending Limit: $10,000 Amount 05/30/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH Fl. $2417 05/31/17 MA FAMILY PRODUCE MAR 561-533-3682 WEST PALM BEA FL $92.00 05/31/17 WHOLEFDS WPB 410529 000010529 5614713800 Description Price GROCERY STORES $157.65 WEST PALM BEA FL $157.65 05/3I /I 7 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $20.77 05/31/17 FLORAL EMPORIUM 0000 561.659-9888 Description FLOWERS/PLANTS/GIFT WEST PALM BEA FL $10.70 06/01/17 FLORAL EMPORIUM0000 561-659-9888 Description FLOWERS/PLANTS/GIFT WEST PALM BEA FL $401.25 06102/I7 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $4463 06/02/17 PUBLIX SUPERMARKETS 11452 0000014 52 8636891188 Description REFER TO RECEIPT BOYNTON BEACH FL $58.92 06/02/I7 FLANIGAN'S1110089 RESTAURANT FOOD $2212 WEST PALM BEA FL $22.22 0602/I7 1LF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 5614335-8000 WEST PALM BEACH FL $153.01 06/02/I7 FLORAL EMPORIUM 0000 561-659-9888 Description FLOWERS/PLANTS/GIFT WEST PALM BEA FL $535 06/03/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $22-30 06/09/I7 LONGHORN STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 06/11/17 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL $30.02 06/14/17 THE HOME DEPOT 800-654.0688 WEST PALM BEACH FL $1.622.04 06/14/17 CHIPOTLE 08810017 561-688-8951 Description FAST FOOD RESTAURAN WEST PALM BEA FL $10.97 A/AEX001717 Continued on next page SDNY_GM_02745016 EFTA 00232272 EFTA01673675

American Express° TraditionalSTA-PNrE COPY P 9/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Detail Continued Amount 06/16/17 OFFKE DEPOT it102%0000102 8004633768 INILHP.950,XL,BLACK X-Acto Mighty Mite Sharpener POST-IT.MIAML3x3,12PK TAP EL ETTERING,PT340/PT540 WEST PALM EICH FL $12269 $73.27 06/18/17 THE BOYS EARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL 06/20/12 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL $160.06 06/26/17 WALGREENS 8002892273 Description REFER TO RECEIPT WEST PALM BEACH FL $47.00 06/20/17 PUBIC( SUPERMARKETS 11452 000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $33.29 06/20/17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $108.12 06/21/17 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $40.55 06/24/17 PUMA 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $129.97 06/24/17 WHOILEFDSWPB 810529000010529 5614713800 Description Puke GROCERY STORES $79.77 WEST PALM BEA FL $79.77 06/24/17 COMCASTOFWEST PALM B CABLE SVCS 800-COMCAST FL $168.13 06/24/17 COMCASTOFWESTPALM B CABLE SVCS GREENS PHARMACY 650000003499723 80000MCAST FL $340.34 06/25/17 PALM BEACH FL $13.64 5618324443 Description Price GREENS PHARMACY $13.64 JANUSZ BANASIAK Card Ending Monthly Spending Limit: $20.000 Amount 05/30/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA _00232273 EFTA01673676

JEFFREY E EPSTEIN mlFciagiT,g.R1'2X08 p. 1023 Detail Continued Amount 05/26/17 KO SUSHI 650000003891408 NEW YORK NY 325.80 2124391678 TIP 54.00 05/30/17 DALLAS BBQ- UPPER EAST NEWYORK NY 32295 USK10021 05/31/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 523.20 212-988-8002 Description EATING PLACES, REST 05/31/17 10008ULBSCOM 1000BULBS GARLAND TX 34537 000000002754779 75041 INVOICE DATE:20170602 LED 3W CA11 2200K CLEAR 06/01/17 NYCTAXI2D52 09001750317 ASTORIA NY 39.95 000-0000000 Description Price MERCHANDISE S9.95 06/01/17 AMAZON.COM AMZEACOWBILL WA 35224 MERCHANDISE 06/01/17 SEMALSS•JUDYSSPAMSFIRE SEAMLSSMUDYSSP NEW YORK NY 32861 8002561020 06/01/17 TAXI CREDIT CARD WOODSIDE NY 51536 TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 11:55858 3rd Ave 12:1343 E 71st St 06/02/17 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prke MERCHANDISE $1655 06/02/17 MEN CUR- GRAND CENTRAL sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI 650000009778294 NEWYORK NY $24.80 9175934276 11P 53.00 06/02/17 HD SUPPLY 123 SAN DIEGO CA 34493 8588312000 06/05/17 KO SUSHI 650000009778294 NEWYORK NY 525/30 9175934276 TIP $4.00 06/05/17 AMAZON MKTPLACE PMTS AMZE.COMMILL WA 5119.55 BOOK STORES 06/06/17 AMAZON.COM AMZN.COM/BILL WA 521.66 MERCHANDISE 06/06/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $2424 212-988-8002 Description EATING MACES. REST 06/07/17 DMAAS B80- UPPER EAST NEWYORK NY 514.97 USK10021 06/08/l 7 NYCTAXI9V2S 09027280015 NEW YORK NY $9.95 212-2446553 Description Price MERCHANDISE $9.95 06/08/17 THE HOME DEPOT NEW YORK NY $128.86 800.6544844 AMEX001719 Continued on next page SONY_GM_02745018 EFTA_00232274 EFTA01673677

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 06/25/17 p 11/23 Account Ending 8-42008 Detail Continued Amount 06/08/17 SEAMLWAJDYSSPANISHRE SEMALSP/UDYSSP 8002561020 NEW YORK NY $28.61 06/09/17 QUEENS MEDALLION LEA QUEENS MEDALLIC, 718-784-9292 Description TAXI SW LONG 1St 09:15312E 67thS 0920832 Madison LONG ISLAND CITY NY $7.56 06/09/17 DALLAS 880- UPPER EAST USK 10021 NEWYORK NY $25.76 06/10/17 AMAZON MICPLACE PMTS BOOK STORES AMZN.COWBILL WA 514.97 06/12/17 KOSUSHI650000009778294 9175934276 TIP 54.00 NEWYORK NY 52145 06/13/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEWYORK NY 513.94 06/14/17 SIX HAPPINESS RESTAUM0107 212.988.8002 Description EATING PLACES, REST NEWYORK NY 525.88 06/15/17 KOSUSHI650000009778294 9175934276 TIP MAO NEWYORK NY $2545 06/16/17 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 514.97 mil en 7 THE HOME DEPOT 800-654-6844 NEWYORK NY $1955 06/W17 06/16/17 NYC TAXI GROUP NYC TAXIGROUP1 TAXKAB& LIMOUSINE Description TAXI SW LONG ISI. 19561080 3rd Ave I IDO 50 E 7Ist St QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SW LONG 1St 10130 736 Park Ave 10/39 S.119 lexingto LONG ISLAND CITY NY $6.96 LONG ISLAND CITY NY $10.56 06/16/17 06/19/17 DALLAS B80- UPPER EAST USFC10021 DALLAS B80- UPPER EAST USFC 10021 NEWYORK NY 527.94 NEWYORK NY $27.94 06/19/17 DIRECT MANAGEMENT 718-267.7222 Description TAXI SW ASTORIA 13:18 745 Park Ave 1322 12662nd Ave ASTORIA NY $6.36 06/20/17 NYCTAXI2Y7709000110015 0000003000 Description Pike MERCHANDISE $7.55 LONG ISLAND C NY $7.55 06/20/17 NYCTAXISY15 09001640010 000.0000000 Description Pike MERCHANDISE $8.75 LONG ISLAND C NY $8.75 AMEX001720 Continued on reverse SDNY_GM02745019 EFFA_00232275 EFTA01673678

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p.12723 Detail Continued Amount 06/20/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY 312.25 212-988-8002 Description EATING PLACES. REST 06/20/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 313.94 212-988-8002 Description EATING PLACES, REST 06/21/I? KO SUSHI 650000009778294 NEW YORK NY 325.00 9175934276 TIP SAO 06/21/17 BATTERYSHARKS.COM 800-657-1303 NY 349.03 BATTERIES 06/22/I7 AMAZON MKTPLACE PMTS AMZN COWBILL WA $44.96 BOOK STORES 06/22/I7 SEAMLSS•11JDYSSPANISHRE SEAMLSS•XDYSSP NEW YORK NY 32861 800256102/ 06/22/17 S&R MEDALLION TAXI NEW YORK NY 36036 212-957-9200 Description TAXI SVC NEW YORK 1Ct13 743 Park Ave 11:24905 5th Ave 06/23/17 AMAZON.COM AMZN.COAVBILL WA 3188.71 MERCHANDISE 06/23/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $65.55 BOOK STORES 06/23/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $25.88 212-988-8002 Description EATING PLACES, REST 06/24/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $136.05 BOOK STORES 06/25/17 AMAZON MKTPLACE PMTS AMZN.COMBILL WA $5258 BOOK STORES RENATO A LACSON Card Ending Monthly Spending Limit $5.000 Amount 05/26/17 PUBLIX WEST PALM BEACH FL $20.54 4078321661 Description REFER TO RECEIPT 05/30/17 PUBLIX WEST PALM BEACH FL $2035 4078321661 Description REFER TO RECEIPT 05/31/17 SUN000092040580009X1405800 WEST PALM BEA FL $4031 GAS STATION 05/31/17 WHOLEFDS WPB 1110529 000010529 WEST PALM BEA FL $73.44 5614713800 Description Prke GROCERY STORES $73.44 05/31/17 PUBLIX WEST PALM BEACH FL $22.80 4078321661 Description REFER TO RECEIPT AMEX001721 Continued on next page SONY_GM_02745020 EFTA_00232276 EFTA01673679

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WEST PALM BCH FL $37.45 CAR WASH 06/01/17 THE HOME DEPOT WEST PALM BEACH FL $3983 800-654-0688 06/01/17 SUN0000920405800 0920405800 WEST PALM BEA FL $33.67 GA5 STATK/N 06/01/17 USPS PO 1171710651 001388308 PALM BEACH FL $35.67 8002758777 Description Price POST SVCSGO $35.67 06/01 /17 FLANIGANS 111 0089 WEST PALM BEA FL $21.16 RESTAURANT FOOD $21.16 06/02/17 PUBLIX PALM BEACH FL $1308 8636881188 Description REFER TO RECEIPT 06/02/17 FLANIGANS 611 0089 WEST PALM BEA FL $17.96 RESTAURANT FOOD $17.96 06/03/17 PUBIS( PALM BEACH FL $21.56 8636881188 Description REFER TO RECEIPT 06/03/17 TOOMY'S I PALM BEACH Fl. $36.64 RESTAURANT Description CATERING 06/04/17 GREENS PHARMACY 650000003499723 PALM BEACH Ft $14.79 5618324443 Description Price GREENS PHARMACY $14.79 06/04/17 WHOLEFDSWPB110529000010529 WEST PALM BEA FL $1200 5614713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price GROCERY STORES $49.71 0605/17 PURI. IX PALM BEACH FL $49.06 8636881188 Description REFER TO RECEIPT 06/05/17 PUBLIX PALM BEACH FL $22.90 8636881188 Description REFER TO RECEIPT AMEX001722 Continued on reverse SDNY_GM02745021 EFTA _00232277 EFTA01673680

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 06/05/ I 7 PUBLIX PALM BEACH FL 31694 8636881188 Description REFER TO RECEIPT 06/05/17 TOOJAYS I PALM BEACH FL 311.96 RESTAURANT Description CATERING 06/06/I 7 SUNOCO 09204058000920405800 WEST PALM BEA FL 34632 GAS STATION %Awl/ BARNES &NOBLE PALM BEACH GARDENS FL 33109 8662387323 Description REFER TO RECEIPT 06/06/17 WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL 31428 5614713800 Description Price GROCERY STORES 314.28 06/06/I? PUBLIX PALM BEACH FL 32127 8636881188 Description REFER TO RECEIPT 06/06/17 PUBLIX PALM BEACH FL 32968 8636881188 Description REFER TO RECEIPT 06/06/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $3505 5618324443 Description Price GREENS PHARMACY 335.05 06/07/17 PUBLIX PALM BEACH FL 319.42 8636881188 Description REFER TO RECEIPT 06/08n 7 PUBLIX WEST PALM BEACH FL 324.46 4078321661 Description REFER TO RECEIPT 06/09/17 PUBLIX WEST PALM BEACH FL 319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 33405 06/13/17 USPS PO1171710651 C01388308 PALM BEACH FL 3225.90 8002758777 Description Price POST SVCS GO 322590 06/13/I7 RUBBER DUCKY CAR WASH0048026753767 WEST PALM BCH FL 323-54 CAR WASH 06/14/17 THE HOME DEPOT WEST PALM BEACH FL 33107 8004540688 AMEX001723 Continued on next page SONY_GM_02745022 EFTA_00232278 EFTA01673681

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 15/23 Account Ending 8-42008 Detail Continued J Amount 06/14/17 PUBLIX PALM BEACH FL $21.22 8636881188 Description REFER TO RECEIPT 06/15/17 FLANIGAN'S $11 0089 WEST PALM BEA $2213 RESTAURANT FOOD $2223 06/16/17 PUBLIX WEST PALM BEACH FL $2126 4078321661 Description REFER TO RECEIPT 06/18/17 SUNOCO 0920405800 09204058C0 WEST PALM BEA Ft flan GAS STATION 06/19/17 PUBLIX PALM BEACH FL $21.67 8636881188 Description REFER TO RECEIPT 06/20/17 PHO 16 sguareuptoriVietelpts West Palm Beach FL $2033 06/20/17 ISLAND ENVIRONMENTAL P RMERA BEACH FL $225.00 1540 33404 06/21/17 SUNOCO 0920405800 09204058C0 WEST PALM BEA FL $24.60 GAS STATION 06/21/17 PUBLIX WEST PALM BEACH FL $2131 4078321661 Destitution REFER TO REC EIPT 0621/17 RUBBER DUCKY CAR WASH 00-08026753767 WEST PALM BCH FL SAO CAR WASH 06/22/17 PUBLIX WEST PALM BEACH FL $1901 4078321661 Destitution REFER TO RECEIPT 06/23/17 PUBLIX WEST PALM BEACH FL $2150 4078321661 Destitution REFER TO RECEIPT 06/24/17 THE HOME DEPOT WEST PALM BEACH R $2738 800454-0688 06/24/17 PUBLIX PALM BEACH FL $39.99 8636881188 Destitution REFER TO RECEIPT 06/24/17 FLANIGANS all 0089 WEST PALM BEA FL $21.69 RESTAURANT FOOD $2149 06/24/17 RUBBER DUCKY CAR WASH 00-00326753767 WEST PALM BCH R $12/34 CAR WASH Card Ending Mouthy Spending Limit: $5,000 Amount OS/30/17 DALLAS BBO- UPPER EAST USEC 10021 NEWYORK NY $1850 05/31/17 69 Bamboo Sushi Inc USFC10055 Newyork NY $15.07 AMEXO31724 Continued on reverse SDNY_GM_02745023 EFTA_00232279 EFTA01673682

JEFFREY E EPSTEIN DUPLICATE COPY account Enonng 8-42008 0. 16/23 Detail Continued Amount 06/01/17 NEW TOP QUALITY CLEANERS NEW YORK NY 39740 212-861-5791 Description DRY CLEANERS 06/01/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY 31322 2127370600 06/02/I7 NEW TOP GUAM( CLEANERS NEWYORK NY 317340 212.861.5791 Description DRY CLEANERS 06/02/I7 69 Bamboo Sushi Inc New york NY 315.07 USFC10065 06/03/I7 NEW TOP QUALITY CLEANERS NEW YORK NY 39.50 212-861-5791 Description DRY CLEANERS 06/05/17 69 Bamboo Sushi Inc New york NY 315.07 USFC10065 06/06/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 315.17 212-986-8002 Description EATING PLACES, REST 06/07/17 69 Bamboo Sushi Inc New york NY 329.13 USFC 10065 06/08/17 KOREAN EXPRESS- NY 000000001 NEW YORK NY 315.01 2127550123 Description REFER TO RECEIPT 06/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 3241.50 212-861-5791 Description DRY CLEANERS 06/09/I7 SPICE SIAGON NEWYORK NY 311.75 RESTAURANT 06/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY 3104.50 212.861.5791 Description DRY CLEANERS 06/12/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 315.77 212-988-8002 Description EATING PLACES, REST 06/13/I7 MINI DEU NEWYORK NY $1659 212-288-2937 06/14/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 31537 8778504024 06/15/I7 69 Bamboo Sushi Inc New york NY 315.07 USFC10065 06/16/17 DALLAS BBQ- UPPER EAST NEWYORK NY 320.50 USFC 10021 06/19/I7 KOREANAIRENGLIS KOREANAIRENGLIS LOS ANGELES CA 31,669.97 Not Provided From: To: N.Y. IF KENNEDY I SEOUL INCHEON INTE MANILA NINOY AOVIN SEOUL INCHEON INTE N.Y. I F KENNEDY I Tkket Number: 18023204506141 Passenger Name: Carrier: Class: KE KE KE ICE Date of Departure 06/21 AMEX001725 Continued on next page SDNY_GM_02745024 EFTA _00232280 EFTA01673683

American Express° TraditionaISTA-PNrE COPY p 17/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Detail Continued Amount 06/19/17 KOREANAIRENGLIS KOREANAIRENGLIS Not Provided From: To: N.Y. 1F KENNEDY I SEOUL INC HEON INTE MANILA NINOYAQUIN SEOUL INCH EON INTE N.Y.JF KENNEDY I Ticket Number. 18023204506151 Passenger Name: DELACRUZ KARENHARTF LOS ANGELES Carrier. Class: KE U KE KE KE Date of Departure-.06/21 CA 51,4249/ $80.00 S80.00 $223.50 06/20/17 ERIKA CLEANERS 212-744-4484 NEWYORK NY 06/20/17 ERIKA CLEANERS 212-744-4484 NEWYORK NY 06/21/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY 06/23/17 NEW TOP QUALITY CLEANERS 21243614791 Description DRY CLEANERS NEWYORK NY 3190.00 @ CandEnc.g. Monthly Spending Limit: $3,000 Amount 05/30/17 NYCTAXI9Y6909027280015 212.2446553 Description Price MERCHANDISE $38.75 NEWYORK NY $38.75 05/31/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $18.51 212-988-8002 Description EATING PLACES, REST 06/01/17 EAT24 'CASA PIZZA RES SAN FRANCISCO CA $20.18 8778504024 06/02/17 EAT24 'GINZAJAPANESE SAN FRANCISCO CA $20.88 8778504024 06/03/17 EAT24 'CASA PIZZA RES SAN FRANCISCO CA 319.71 8778504024 06/05/17 KO SUSHI650000009778294 NEW YORK NY 31235 9175934276 TIP $2.00 06/05/17 HUNTER DELI NEWYORK NY $8.17 USFC10021 06/06/17 EAT24 'CASA PIZZA RES SAN FRANCISCO CA 32026 8778504024 05/07/17 EAT24 'SIX HAPPINESS SAN FRANCISCO CA $1940 8778504024 06/08/17 EAT24 *GINZA JAPANESE SAN FRANCISCO CA 31828 8778504024 06/09/17 SPICE SIAGON NEWYORK NY 320.30 RESTAURANT 06/I 2/17 IYAGOSTINO NEWYORK NY 3352.66 2129888813 Description Price GROCERY STORES, SUP 335246 AMEX031728 Continued on reverse SDNY_GM_02745026 EFI71/4_00232281 EFTA01673684

JEFFREY E EPSTEIN DMFM,917,garY08 p.1823 Detail Continued Amount 06/12/17 YELLOW FUND GROUP YELLOW FUND GRO TAXICAB & LIMOUSINE Description TAXI SK LONG ISL 1504 206E 75th 5 1503 19 E 71st St LONG ISLAND CITY NY 1636 06/12/I7 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 318.51 212488-8002 Description EATING PLACES, REST 06/12/I7 CITARELLA 000000000084996 NEWYORK NY 3199.10 2124522780 06/13/17 EAT24 'WRAPNRUN SAN FRANCISCO CA 32182 8778504024 06/14/I7 EAT24 •WRAPNRUN SAN FRANCISCO CA 32155 8778504024 06/15m AMAZONFRESH WVAYAMIN/FRSH WA 315804 GROCERY 06/15/17 69 Bamboo Sushi Inc Newyork NY 320.42 USFC 10065 06/16/17 DALLAS BBO- UPPER EAST NEW YORK NY 318.50 USK10021 06/17/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 32023 8778504024 06/12m AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/17 AMAZON MIC1PLACE PMTS AMZN.COM/BILL WA 355.14 BOOK STORES 06/19/I7 THE CONTAINER STORE NEWYORK NY 358.25 MISC HOME FURNISHINGS 06/20/17 EAT24 °SIX HAPPINESS SAN FRANCISCO CA 32023 8778504024 06/21/17 AMAZON.COM AM2N.COM/BILL WA 333.54 MERCHANDISE 06/21/17 KO SUSHI 650000009778294 NEWYORK NY 31230 9175934276 TIP 32.00 06/21/17 AMAZONFRESH WIAW.NAZN/FRSH WA 39655 GROCERY 06/22/17 EAT24 'SPICE SAIGON SAN FRANCISCO CA 319.49 8778504024 06/23/17 EAT24 •SPKE SAIGON SAN FRANCISCO CA 32077 8778504024 Fees Amount Total Fon for thls Period $0.00 AMEX001727 Continued on next page SDNY_GM_02745026 EFTA_00232282 EFTA01673685

American Express° Traditionaltig ikPagE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 p 19/23 Account Ending 8-42008 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 520) 03 Total Interest in 2017 SO 00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rote on your account. Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Select & Pay Later Total MVasieble Role 09/23/2011 19.206M $0.00 $0.00 $0.00 Information on Pay Over Time Features There is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has a no preset spending limit. There is • limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance by the Payment Due Date. AMEX001728 S0NY_GM_02745027 EFTA_00232283 EFTA01673686

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 20/23 AMEX001729 SONY_GM_02745028 EFTA_00232284 EFTA01673687

American Express. Traditional RIAlliecticrE COPY p 2183 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement (-Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Agreement can be found on the following page. Summary of Changes, Effective Immediately How Rates and Fees Work - Calculating APRs and DPRs If you have a Pay Over Time feature, we are adding a cap on your variable penalty APR. Your variable penalty APR will not exceed 29.99%. See the reverse side for the detail of changes to your Agreement. CMLENDOMFeddeP1730 SDNY_GM_02745029 EFTA_00232285 EFTA01673688

JEFFREY E EPSTEIN DVERclang9P2X08 p. 22/23 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. How Rates and Fees Work Effective immediately, if you have a Pay Over Time feature, we are amending the Calculating APRs and DPRs section of the How Rates and Fees Work table on page 2 of Part I of your Agreement by inserting the following footnote to apply to the Penalty APR row: *The variable penalty APR will not exceed 29.99%. CMLENDOMMRP1731 SDNY_GM_02745030 EFTA 110232286 EFTA01673689

American Express° Traditional RIMPr E COPY p 23/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no additional charge. Key updates are described in more detail below. If you would like more information about these updates or to receive a Description of Coverage, please visit americanexpress.com/benefitsguide to see benefits specific to your Card or call 1-800.854-9783 Monday-Friday 8 am to 8 pm and Saturday 9 am to 6 pm ET. Car Rental Loss and Damage Insurance* coverage • Car Rental Loss and Damage Insurance coverage will now apply to vehicles rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles, exotic/expensive cars, full sized vans, trucks, pick-ups and cargo vans. Purchase Protection coverage • In addition to your current coverage, Purchase Protection will now include incidents related to Natural Disasters with a maximum per occurrence limit of S500 per incident. Extended Warranty', Baggage Insurance Plan', Travel Accident Insurance.", Purchase Protection'. and Car Rental Loss and Damage Insurance." coverage, as applicable to your Card. We have updated several definitions and exclusions to clarify our claim administration process and the Description of Coverage. For example, your Baggage Insurance Plan is clarified to advise that medications, prosthetics, perishables, eyeglasses and hearing aids are ineligible for benefits. Similarly, certain exclusions are clarified to state that losses caused by civil disturbance, riot or participation in a felony are ineligible for benefits. Additionally, we have clarified that benefits above and Return Protection will be applicable when you activate the benefit by using your Card to make a purchase. Global Assist Hotline service • Global Assist@ Hotline will no longer provide the Destination Guide, an online resource for travel information. For more information please call 1.800-333-2639. 012481 Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCB000000108 for CRLDI, CRC.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of Coverage) applicable to your Card and is subject to change with notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND: MC policy Numbers for TAI Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply to residents of the state of Washington. In addition, all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENCIDMRALMAM1732 SDNY_GM_02745031 EFTA 00232287 EFTA01673690

AMEX001733 SONY_GM__02745032 EFTA_00232288 EFTA01673691

TE American Express@ Traditional l:ttPoircreeitra COPY JEFFREY E EPSTEIN Closing Date 07/26/17 New Balance Payment Due Date $28,147.89 08/20/17* *Late Payment Warning: if we do not receive your payment by the Payment Due Date of 08/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. C) Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. 0Learn how to take advantage of your Pay Over Time feature on page 18 . Effective immediately, we are making changes to the Membership Rewards Program Terms & Conditions that Impact Card Members who are enrolled in the Membership Rewards Program and are eligible for points transfer. Membership Rewards points can now be transferred at a 1:1 ratio into British Airways Executive Club and Iberia Plus programme and can be transferred In increments of 1,000 points. Continued on page 3 .1, Please fold on the perforation below, detach and return with your payment 4- @ Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 O Check here if your addressor phone number has changed. Note changes on reverse side. p. Account Ending 8-42008 Membership Rewards* Points Available and Pending as of 06/30/17 7,641,336 For up to date point balance and full program details, visit rnembecshIprewards.com Account Summary Previous Balance $28,197.55 Payments/Credits 428,406.75 New Charges +$26322.09 Fees +$35.00 New Balance $28,147.89] 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. in Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002814789002814789 22 rl Account Ending 842008 Enter 15 digit account is on all payments. Make check payable to American Express. Payment Due Date 08/20/17 Amount Due $28,147.89 AMEX001734 SDNY_GM_02745033 EFTA_00232289 EFTA01673692

JEFFREY E EPSTEIN DYLNPATI.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 S pm. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd 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: (I) 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 cher kelecuonkally, 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 WeCakulate Your Balance: We use the Average Daily Balance (AD8) method (including new transactions) to calculate 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 doily 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 t he 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 Charges: 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 2.7096 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 c ha tge.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 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1400-221-9950 1400-5284800 FAX:14004954090 1-800-992-3404 In NY:1-800-522-1897 1.800CASH-NOW Change of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanexpiess com Customer Care 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 ansericanexpress.comMutopay today to enroll. For mlonnabon on how we protect Knot privacy and to set your communication and privacy chokes, please veld wwwamerlomexpreassarrepdvacy. AMEX031735 SONY_GM_02745034 EFTA_00232290 EFTA01673693

aUPLICA American Express@ Traditionar Li-old-LoraTE COPY P 3/18 JEFFREY E EPSTEIN Closing Date 07/26/17 Account Ending 8-42008 You Spoke. We Listened. Over I million more places in the U.S. started aocaPtio8 American Express' Cards in 2016. Visit shopsmaNnow.com .o- tilt O Payments and Credits Summary Total Payments Credits 128,19/ 50.00 SI 63.2/ 445.93 -5213,406.7S JEFFREY E EPSTEIN 8-4200B MERWIN DELA CRUZ Total Payments and Credits Detail Inexatespostinidate Payments Mang 06/27/1r JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$28,197.55 Credits Amount 07/I1/17 MERWIN DELA CRUZ BEST BUY NEW YORK NY 888-BEST BUY Description ELEC SLS -$27.22 07/25/17 MERWIN DELA CRUZ AMAZON MKTPLACE PMTS APAZN.COM/BILL WA DIRECT MKTG MISC -$136.05 07/16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896229 Description MERCHANDISE Pike $45.93 New Charges Summary Total E F FREY E EPSTEIN 8-42008 LUCIANO FONTANILLA MERWIN DELA CRUZ RENATO ALACSONI $4,765.87 $2,552.36 $3,771.84 $3,734.85 $9,957.71 $88138 $2,234.38 LEO LOIONG Total New Charges $423.70 $28,322.09 AMEX001738 Continued on reverse SDNY_GM02745035 EFTA 00232291 EFTA01673694

JEFFREY E EPSTEIN DUPLI TE O 20 08 ti 42008 p.4/18 Detail el JEFFREY E EPSTEIN Cant Ending 842008 Amount 0625/17 ADT SECURITY•400297076 803-238-2727 FL $938.30 SECURITY 06/26/17 FEDEX PYMT 24777703 C24777703 MEMPHIS IN $313.82 24777703 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24777703 FedEx 11-800422.1147 07/02/17 FEDEX PYMT 24826495 C24826495 MEMPHIS TN $43.15 24826495 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24826495 FedEx 01-11C0422-1147 07/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/02/17 TIME WARNER ENTERTAINMENT 718458-0500 NY $7028 CABLE SVCS 07/06/17 AT&T RKURR BILL PAYMENT DALLAS TX $651.06 8C0431-0500 Description TELECOMMUNICATIONS 07/06/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY $68.99 CABLE SVCS 07/07/17 VERIZON RECURRING PAY 800-VERIZON PA $49244 2127509895425 32746 07/09/17 FEDEX PYMT 24897650 C24897690 MEMPHIS TN $153.36 24897690 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 24897690 FedEx III-803422-1147 07110/I7 TIME WARNER ENTERTAINMENT 718-35B-0900 NY $6999 CABLE SVCS 07/11/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $6999 CABLE SVCS 07/13/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $195.46 CABLE SVCS 07/16/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $160.94 CABLE SVCS 07/17/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $159.81 CABLE SVCS 02/12m TIME WARNER ENTERTAINMENT 718-358-0900 NY 368.99 CABLE SVCS 07/20/17 FEDEX PYMT 24969148 C24969148 MEMPHIS TN $17044 24969148 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 24969148 FedEx 11.800622.1147 07/20/I7 TIME WARNER ENTERTAINMENT 718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_00232292 EFTA01673695

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/17 P 5118 Account Ending 8-42008 t Detail Continued Amount 07/23/17 TIME WARNER ENTERTAINMENT 718-358-0903 NY $89.98 CABLE SVCS 07/24/17 VERIZON RECURRING PAY 800-VERIZON PA $333.08 2127729416732 32746 07/24/17 FEDEX PYMT 25073470C25073470 MEMPHIS TN $56.23 2507347038132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 25073470 Fed& al-800-622-1147 07/24/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70188 CABLE SVCS 07/24/17 TIME WARNER ENTERTAINMENT 7189589900 NY $69.99 CABLE SVCS 07/25/17 FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $331.48 212-772-8422 06129/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $350 212439-9675 06/29/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 2124399675 06/29/17 SHELL OIL 57544416209 NEWYORK NY $75.02 AUTO FUEL DISPENSER 06/29/17 LMC CAR WASH NEW YORK NY $26.13 MISC/SPECIALTY RETAIL 06/29/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212439-9675 07/01/17 CHELNIK PARKING 436845557457289 NEW YORK NY $94.00 CCHELNIKOGMAIL.COM 07/02/17 CHELNIK PARKING 436845557457289 NEW YORK NY $87.00 CCHELNIKOGMAIL.COM 07/03/17 SP PLUS CORP•PARKING 877-7110084 NY $1,100.01 PARKING 07/10/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $116.75 212-772-8422 07/11/17 SUNOCO 0006646412 CO06646412 FORT LEE NJ $26J2 GAS STATION 07/11/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $2155 DRY CLEANER 07N 3/17 PICK A BAGEL ON SECOND NEW YORK NY $22.00 212117-4668 07/13/17 LMC CAR WASH NEW YORK NY $3920 MISC/SPECIAL1Y RETAIL AMEX001738 Continued on reverse SDNY_GM02745037 EFTA_00232293 EFTA01673696

JEFFREY E EPSTEIN DUPLICATE COPY account trwitng 8420108 p.6/18 Detail Continued ) Amount 07/17/17 NYC DOT PARKING METERS NYCDOT PARKING 212439-9675 LONG man NY $3.50 07/17/17 NYCDOT PARKINGMETERS NYCDOT PARKING 212.6394675 LONG ISCITY NY $2.50 07/19/17 HOUSE OF HEALTH 146765001016148 212-772.8422 NEW YORK NY $392.15 07/20/17 SUNOCO 0006646412 0006646412 GAS STATION FORT LEE NJ $39.03 07/20/17 FIRST AVECAR WASH AUTO SERVICE NY NY $19.60 07/21/17 CLYDES 650000000330657 2127443300 Description Price CLYDES $32.02 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 NEWYORK NY $32.02 07/21/17 LONG ISCITY NY $350 07/21/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG ISCITY NY $350 07/21/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG ISCITY NY $350 07/21/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $3335 07/22/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG acre NY $350 07/22/17 NYCDOT PARKINGMETERS NYCDOT PAFUONG 212-639-9675 LONG ISCITY NY $350 07/22/17 CLASSIC CLEANEFtSCLASSK CLEANER DRY CLEANER NEW YORK NY $2450 IS Card Ending Monthly Spending Limit: $10,000 Amount 06/25/17 WHOLEFDS WPB 110529 003010529 WEST PALM BEA FL $12.99 5614713800 Description Price GROCERY STORES $12.99 06/25/17 PUBLIX PALM BEACH FL $76.92 8636881188 Description REFER TO RECEIPT 06/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00 SWIMMING POOLS 06/28/17 PUBLIX SUPERMARKETS 11452 000001452 BOYNTON BEACH FL $17.79 8636681188 Description REFER TO RECEIPT 06/29/17 AMAZON MKTPLACE PMTS AMIN-COWBILL WA $9588 BOOK STORES 06/29/17 BP•9403676KALKHMAN BP 9403 BOYNTON BEACH FL $20.00 305-613-3247 Description Unleaded Regular 06/30/17 CVS PHARMACY WEST PALM BEACH FL $45.66 8907467287 PHARMACIES AMEX001739 Continued on next page SONY_GM_02745038 EFTA _00232294 EFTA01673697

Ault COPY American Express@ TraditionaffijoPlig p 7/18 JEFFREY E EPSTEIN Closing Date 07/26/17 Account Ending 8-42008 ( Detail Continued Amount 06/30/17 CHIPOTLE 0881 0017 561.6884951 Description FAST FOOD RESTAURAN WEST PALM BEA FL $1181 07/01/17 BONEFISH GRILL RESTAURANT BOYNTON BEACH FL 140.00 07/06/17 PUBLIX SUPERMARKETS 41452 000001452 8636881188 DesolptIon REFER TO RECEIPT BOYNTON BEACH Fl. $80.12 07/08/17 NESFRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $14490 07/10/17 PURLEY 8636881188 Description REFER TO RECEIPT PALM BEACH FL 548.01 07/10/17 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL 598.05 07/11/17 WHOUFDSWPB 410529000010529 5614713800 DesalptIon Price GROCERY STORES 5132.49 WEST PALM BEA FL 513149 07/11/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $133.67 07/11/17 TIP EXTRA TOUCH FLOWERS TLF EXTRATOLK 561-8354000 WEST PALM BEACH FL 5231.12 07/12/17 PAYA THAI PAYA THAI RESTAURANT ATLANTIS FL 540.66 07/15/17 SUNOCO 0920405800 0920405800 GASSTATION WEST PALM BEA FL $2000 07/15/17 PUBUX SUPERMARKETS 41452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL 537.40 07/17/17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $47.70 07/18/17 CUCINA PIZZA BY DES 786-300-8000 FOOD 513.42 TIP 5260 WEST PALM BEA a 515.42 07/18/17 BEDBATH&BEYOND/C055 55 MISC HOME FURNISHINGS W FL 5475.98 07/20/17 TLF EXTRA TOUCH FLOWERS TU EXTRA TOUC 5614135-8000 WEST PALM BEACH FL $182.97 07/20/17 TLF EXTRA TOUCH FLOWERS TLF EXTRA TOUC 561-835-8C00 WEST PALM BEACH FL 510.70 07/20/17 WW GRAINGER 482123 877-202-2594 WEST PALM BEACH FL 546265 07/21/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 533.97 07/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 5106.95 AMEX001740 Continued on reverse SDNY_GM_02745039 EFTA_00232295 EFTA01673698

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-42008 p 8/18 [ Detail Continued Amount 07/21/17 WHOLEFDS WPB V10529090010529 WEST PALM BEA FL $87.04 5614713800 Description Price GROCERY STORES 587.04 07/21/17 AMIC I MARKET PALM BEACH FL $1024 561-832-0201 Description GROCERIES/SUNDRIES 07/21/17 AAA FAMILY PRODUCE MAR WEST PALM BEA FL $51.00 561-533-3682 07/22/I? TSPAMBROEUS 274240969 NEW YORK NY $13.00 2122076680 Description Price RESTAURANTS $13.00 07/22/17 PUBLIX PALM BEACH FL 91359 8636881188 Description REFER TO RECEIPT 07/23/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 914.64 5618324443 Description Price GREENS PHARMACY 514.64 07/23/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 574.97 BOOK STORES 07/24/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 384.91 BOOK STORES 07/24/17 TSPAMBROEUS 274240969 NEWYORK NY 914.00 2122076680 Description Price RESTAURANTS 514.00 07/24/17 SUNOCO 09204058000920405800 WEST PALM BEA FL $20.00 GAS STATION 07/24/17 COMCASTOFWESTPALM B 800-COMCAST FL $168.13 CABLE SVCS 07/24/17 COMCASTOFWESTPALM B 800-COMCAST FL $35035 CABLE SVCS Is MERVIN DELA CRUZ Card Ending Monthly Spending Limit: 515900 Amount 06/23/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMA3ILL WA 324.20 06/26/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COAVBILL WA $155.48 0626/I7 06/26/17 06/26/17 06/27/17 KO SUSHI 650000009778294 9175934276 TIP $4.00 NEWYORK NY 325.10 STAPLES 00472 (800) 333.3330 STAPLES HYKEN TECHNICAL MESH TASK C WW GRAINGER CDE 123 877-202-2594 PUTNAM a 9141.53 JANESVILLE WI $57244 SIX HAPPINESS RESTAURA 0107 212.988-8002 Description EATING PLACES. REST NEWYORK NY 311.80 AMEX001741 Continued on next page SONY_GM_02745040 EFM_00232296 EFTA01673699

r American Express@ TraditionalWoPliFaAcrE COPY P 9/18 JEFFREY E EPSTEIN Closing Date 07/26/17 Account Ending 8-42008 ( Detail Continued Amount 06/28/17 06/28/17 WCTAXI21/62 09000990010 00000:0000 Description Price MERCHANDISE 58.75 SIX HAPPINESS RESTAURA 0107 212-988-8502 Description EATING PLACES, REST LONG ISLAND C NEW YORK NY NY S8 /5 S1 S.88 06/29/17 WCTAXI2.199 09031530013 000.0000000 Description MERCHANDISE Price $17.15 BRONX NY S 17.1S 06/29/17 WCTAXI5D55 05 0 0009000000 Description MERCHANDISE Price $t235 LONG ISLAND C NY 51235 06/29/17 WCTAJO7H94 09027280015 212-2446553 Description MERCHANDISE Price $14.75 NEW YORK NY $14.75 06/29/17 BIEN CUR - GRAND CENTRAL sguareuptornhecelpts New York NY 58.00 06/29/17 SEAMISS•JUDYSSPANISHRE SEAPALSS•JUDYSSP 8002561020 NEW YORK NY $2221 06/30/17 SEAMISS•JUDYSSPANISHRE SEMALSPAIDYSSP 8002561020 NEW YORK NY 52221 06/30/17 HD SUPPLY 123 8588312003 SAN DIEGO CA 56522 06/30/17 HD SUPPLY 123 8588312000 SAN DIEGO NEW YORK SAN DIEGO NEW YORK CA $2820 07/05/17 07/05/17 KO SUSHI650000009778294 9175934276 TIP $3.00 NY $1335 HD SUPPLY 123 8588312000 CA NY 511639 07/06/17 KO SUSH1693000009778294 9175934276 TIP $320 521.45 07/07/17 KO SUSHI650000009778294 9175934276 TIP $320 NEW YORK NY 524.45 07/10/17 DALLAS 1313G. UPPER EAST USFC10021 NEW YORK NY 525.85 07/11/17 WCTAXI2T76 09027830017 646-3916819 Description MERCHANDISE Price $11.75 NEW YORK NY 511.75 07/11/17 NYCTAXI9G9S 09000990010 000 0000000 Description MERCHANDISE Price $7.55 LONG ISLAND C NY $7.55 07/11/17 WCTAXI2W12 09022040018 0000000X00 Description MERCHANDISE Price $6.95 BROOKLYN NY 5695 07/11/17 NYCTAG089 09001530013 0000000000 Description MERCHANDISE Pdce 310.55 BRONX NY $10.55 AMEX031742 Continued on reverse SDNY_GM_02745041 EFFA_00232297 EFTA01673700

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 1C:18 [ Detail Continued Amount 07/11/17 SEAM1,55s1UDYSSPANISHRE SEAMLSVJUDY55P NEW YORK 800256102/ 07/11/17 07/11/17 NY 32221 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 15:48133E86thS 15:55871 Madison VERIFONE TAXI VERIFONE TAXN3 TAXICAB &LIMOUSINE Description TAXI SVC LONG 151. 1222 867 Madison 1228 128 ES6thS BESTBUYCOMI303111027833 503CC009944 8888ESTIWY Description ELECTRONIC BESTBUYCOM803112028936 5030)309944 888-BESTBUY Description ELECTRONIC NY $8.76 LONG ISLAND CITY NY 37.56 07/11/17 07/11/17 RICHFIELD MN $2722 RICHFIELD MN $38.10 07/12/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 324.18 212-988-8002 Description EATING PLACES, REST 07/13/17 KO SUSHI 650000009778294 9175934276 71P 07/13/17 HD SUPPLY 123 SAN DIEGO CA 518528 8588312000 07/13/I7 BESTBUYCOM803270000231 50300309944 RICHFIELD MN $707.67 888-BESTBUY Description ELECTRONIC 07/14/17 NYCTAX0D54 09016210015 FRESHMEADOWS NY $6.95 000-0000000 Description Price MERCHANDISE 36.95 07/14/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST 07/17/17 AJ MADISON 800-570-3355 07/17/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST 07/17/17 COMPLIANCESIGNS.COM 0202 ECG-578-1245 Description ART SUPPUES/ACC 07/18/17 DALLAS NM- UPPER EAST NEW YORK NY $26.94 USFC1002I 07/19/17 AMAZON M1CTPLACE PMTS BOOK STORES 07/19/17 AMAZON.COM MERCHANDISE 07/19/17 KO SUSHI 650000009778294 9175934276 TIP $4.00 NEWYORK NY $2630 NEWYORK 800-5703355 NY $23.05 NY $663.05 NEWYORK NY CHADWICK IL 31323 $127.00 AMZN.COWBILL WA 32721 AM2N.COM/BILL WA $42.45 $4.00 NEW YORK NY $25.45 AMEX001743 Continued on next page SDNY_GM_02745042 EFTA_00232298 EFTA01673701

r American Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/17 p 11/18 Account Ending 8-42008 Detail Continued Amount 07/20/17 NYCTAXI1W93 0900011001S LONG ISLAND C NY SKIS 000430:0030 Description Price MERCHANDISE $8.15 07/20/17 HD SUPPLY 123 SAN DIEGO CA S274.63 8588312000 07/21/17 SEAMLSS•JUDYSSPANISHRE SEAMLS5•111DYSSP NEW YORK NY $22.21 8002561020 07/21/17 HD SUPPLY 123 SAN DIEGO CA $20.102 8588312003 07/24/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $12.80 212-9884002 Description EATING PLACES, REST RENATO A LACSON Card Ending Mouthy Spending ISM: $20,000 Amount 06/25/17 MR CHEN KITCHEN USFC33405 WEST PALM BCH WEST PALM BEA FL 520.49 06/25/17 SUN0000920405800 0920405800 GAS STATION FL $32.19 06/25/17 BICEPALMBEACH 5618351600 PALMBEACH FL $5243 08/26/17 STOKES MECHANKAL CONTR 43684555744701 MSLOANQSTOKES.COM tAKE WORTH FL $260.75 06/26/17 GREENS PHARMACY 650000003499723 5618324443 Description Price GREENS PHARMACY $19.99 PALM BEACH FL $19.99 06/26/17 06/26/17 06/27/17 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH FL $21.74 GREENS PHARMACY 650030003499723 5618324443 Description Price GREENS PHARMACY $2950 PALM BEACH FL $29.50 EINSTEIN BAGELS 303-568-8228 Description FOOD/BEVERAGE WEST PALM BEACH FL $2722 06/27/17 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $294.00 06/27/17 OKEKHOBEE STEAKHOUSE 5616635151 WEST PALM BEACH FL 561,19 06/27/17 SUN0000920405800 09204058C0 GAS STATION WEST PALM BEA a 516.02 06/27/17 PUBLIX 8636881188 Description REFER TO RECEIPT CITY OF MIAMI BEACH PARK OCOO 305-673-7000 Description PARKING FEES PALM BEACH FL 519.19 $8.00 06/27/17 MIAMI BEACH FL AMEX001744 Continued on reverse SDNY_GM_02745043 EFTA _00232299 EFTA01673702

JEFFREY E EPSTEIN DUPLICATE COPY account Enoimg 8-42008 p ¶2118 Detail Continued Amount 06/28/17 OKEECHOBEE STEAK HOUSE 5616635151 06/28/12 SUNOCO 0920405800 0920405800 GAS STATION 0628/17 JOHN C CASSIDY AIR COND ELECTRICAL EQUIPMENT 06/28/17 WHOLEFDS WPB110529 000010529 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $20.67 06/28/17 WEST PALM BEACH FL $64.19 WEST PALM BEA FL 334.74 RPAERA BEACH FL $980.00 $20.67 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $20.65 06/28/17 GREENS PHARMACY 650000003499723 5618324443 Description Price GREENS PHARMACY $14.64 06/29/17 SUNOCO 09204058000920405800 WEST PALM BEA FL GAS STATION porn/I7 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 06/29/17 TOOJAY'S I PALM BEACH FL RESTAURANT Description CATERING 06/29/17 USPS PO 1171710651 001388308 PALM BEACH FL $55.95 8002758777 Description Price POST SVCS GO $55.95 06/30/17 JOHN C CASSIDY AIR COND RPAERA BEACH FL $1,075.00 ELECTRICAL EQUIPMENT 06/30/17 PUBLIX 4078321661 Description REFER TO RECEIPT 07/03/17 PUBLIX PALM BEACH FL $14.64 $32.68 $19.94 $1336 WEST PALM BEACH FL $19.10 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $1923 07/0S/17 PUBLIX 8636881188 Description REFER TO RECEIPT 07/05/I7 FLANIGAN'S 0110089 RESTAURANT FOOD 07/06/17 MR CHEN KITCHEN USK33405 07/07/17 PUBLIX 4078321661 Description REFER TO RECEIPT 07/08/I7 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 07/10/17 SUNOCO 0920405800 0920405800 GAS STATION PALM BEACH FL $3090 WEST PALM BEA FL $17.41 WEST PALM BCH FL $17.41 $20.22 WEST PALM BEACH FL WEST PALM BEA FL $2139 324.66 $5853 AME)(001745 Continued on next page SDNY_GM_02745044 EFTA_00232300 EFTA01673703

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/17 P 13/18 Account Ending 8-42008 Detail Continued Amount 07/10/17 PURI% PALM BEACH FL $2331 8636881188 Description REFER TO RECEIPT 07/11/17 PUBLIX PALM BEACH FL $2139 8636881188 Description REFER TO RECEIPT 07/12/17 WALGREENS WEST PALM BEACH FL $40.62 8002892273 Description REFER TO RECEIPT 07/13/17 THE HOME DEPOT WEST PALM BEACH FL $73.65 8004554-0688 07/13/17 SUNCC00920405111300920405800 WEST PALM BEA FL $19.45 GAS STATION 07/13/17 WHOLEFDS WPB 110529 000010579 WEST PALM BEA FL $16.46 5614713800 Description Price GROCERY STORES $16.46 07/13/17 PUBLIX PALM BEACH FL $39.08 8636881188 Description REFER TO RECEIPT 07/13/17 RUBBER DUCKY CAR WASH 0G08026753767 WEST PALM BCH FL $23.54 CAR WASH 07/13/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $18.19 5618324443 Description Price GREENS PHARMACY $1819 07/13/17 RUBBER DUCKY CAR WASH 00-08026753767 WEST PALM BCH FL $30.03 CAR WASH 07/14/17 PUBLIX PALM BEACH FL $24.56 8636881188 Description REFER TO RECEIPT 07/14/17 PIZZA AL FRESCO PALM BEACH FL $20.00 5618320032 07/14/17 BKEPALMBEACH PALMBEACH FL $70.62 5618351600 07/14/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 Description Price GREENS PHARMACY $1S86 07/15/17 CHEVRON 0047269/CHEVRON DANIA FL $4835 SERVKE STN Description CHEVRON TAX 07/15/17 PUBLIX PALM BEACH FL $20.66 8636881188 Description REFER TO RECEIPT 07/15/17 BKEPALMBEACH PALMBEACH FL $102.72 5618351600 07/15/17 FLANIGAN'S /110089 WEST PALM BEA FL $2223 RESTAURANT FOOD $22.23 AMEXO31748 Continued on reverse SDNY_GM_02745045 EFTA_00232301 EFTA01673704

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-12008 p 14/18 Detail Continued Amount 07/15/17 TOOMYS I RESTAURANT Description CATERING 07/16/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 5618324443 Description Price GREENS PHARMACY $16.39 07/16/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $19.99 07/17/I7 PALM BEACH FL La Distributors 436845555551943 AUTO PARTS/ACCESSORY LEWIS MARINE FT RETAIL 0000 954.523.4371 Description MARINAS-SERVICE/SUP AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT $13.36 $1639 $19.99 Pompano Beach FL $425.97 07/17/I7 07/17/I7 FT LAUDERDALE SUNRISE FL $1,533.06 FL $4857 07/17/17 FLANIGANS #11 0089 RESTAURANT FOOD 07/IWI7 CUCINA PIZZA BY DES 786-3008000 FOOD 07/1WI 7 JOHNC CASSIDY AM COND RIVIERA BEACH FL $1,726.00 ELECTRICAL EQUIPMENT 07/1W17 PUBLIX 4078321661 Description REFER TO RECEIPT 07/18/17 USP5 PO1171710651001388308 8002758777 Description Price POST SVCS GO $10.55 07/20/17 SUN00009204058000920405800 WEST PALM BEA FL $36.53 GAS STATION 07/20/I7 PUBLIX 4078321661 Description REFER TO RECEIPT 07/20/17 $22.53 WEST PALM BEA FL 32253 $13.42 WEST PALM BEA FL $13.42 WEST PALM BEACH FL $2994 PALM BEACH Ft. $10.55 WEST PALM BEACH FL $2021 WW GRAINGER 481 123 877-202-2594 POMPANO BEACH FL $1,454.50 07/20/17 MR CHEN KITCHEN WEST PALM BCH FL $19.90 USFC33405 07/21/17 THE HOME DEPOT WEST PALMBEACH FL $11539 80D-654-0688 07/22/17 GREENS PHARMACY 650000003499723 5618324443 Description Price GREENS PHARMACY $13.18 07/22/I? PUBLIX 8636881188 Description REFER TO RECEIPT 07/22/17 THE HOME DEPOT WEST PALM BEACH FL $27J6 8006540688 07/24/17 OKEECHOBEE STEAK HOUSE 5616635151 TIP PALM BEACH FL $13.18 PALM BEACH FL $42.49 WEST PALM BEACH FL $5.81 $70.00 AMEX001747 Continued on next page SONY_GM_02745046 EFTA _00232302 EFTA01673705

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/17 P 15/18 Account Ending 8-42008 Detail Continued J Amount 07/24/17 HULM ENVIRONMENTAL SEW 000000001 8666112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Monthly Spending Limit: $5.000 Amount 06/29/17 NEW TOP QUALITY CLEANERS NEW YORK NY $64.00 212.861.5791 Description DRY CLEANERS 07/05/17 NEW TOP QUALITY CLEANERS NEW YORK NY $142.75 212-861-5791 Description DRY CLEANERS 07/06/17 NEW TOP QUALITY CLEANERS NEW YORK NY $114.00 212.861.5791 Description DRY CLEANERS 07/15/17 NEW TOP QUALITY CLEANERS NEW YORK NY $78.00 212.861.5791 Description DRY CL EA NERS 07/1W17 NEW TOP QUALITY CLEANERS NEW YORK NY $183.50 212-861-5791 Description DRY CLEANERS 07/22/17 NEW TOP QUALITY CLEANERS NEWYORK NY $173.00 212-861-5791 Description DRY CLEANERS 07/24/17 69 Semi= Sushi Inc Newyork NY $30.13 USFC10065 07/25/17 NEW TOP QUALITY CLEANERS NEWYORK NY $96.00 212-861-5791 Description DRY CL EA NE RS PI Card Monthly Spending Limit: $3,000 Amount 06/27/17 EAT24 'AHANA ASIAN FOS 8778504024 SAN FRANCISCO CA $35.62 AMEXCKI1748 Continued on reverse SDNY_GM_02745047 EFTA_00232303 EFTA01673706

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitno 842008 Detail Continued Amount 06/27/17 AU. TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.25 36 1528 315 E67th 15:34 25 E 71st St 41-25 36TH ST LK NY 58.16 06/28/17 Gym 7 06/28117 EAT24 'WRAPNRUN 8778504024 SAN FRANCISCO CA $2120 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL NEW YORK WA NY 545.98 D'AGOSTINO 2129888813 Description Prke GROCERY STORES, SUP $41.43 54143 06/28/17 CITARELLA 000000000084996 2124522780 NEWYORK NY $37527 06/29/17 EAT24 *INTERNATIONAL W 8778504024 SAN FRANCISCO CA $21.17 06/29/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA $128.99 06/29/17 06/29/0 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $43.50 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA CA $51.50 06/30/I? EAT24 'SPICE SAIGON 8778504024 SAN FRANCISCO 920.41 06/30/17 MARCHE MADISON 848334400210004 (2121794-3360 NEW YORK NY $12.98 07/01/17 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA 31852 07/02/17 EAT24 'CASA PIZZA RES 8778504024 SAN FRANCISCO CA $18.20 07/04/17 MACYS HERALD SQUARE 000000003 8002896229 Description Price CASUALS CLOSED $45.93 NEW YORK NY $45.93 07/05/i7 NYCTAXISA6I 09002800019 000-0000000 Description Price MERCHANDISE 59.35 QUEENS VILLAG NY $9.35 07/05/17 SIX HAPPINESS RESTAUM 0107 212.988-8002 Description EATING PLACES, REST NEW YORK NY $32.00 07/06/17 EAT24 'SPICE SAIGON 8778504024 SAN FRANCISCO CA $1929 07/07/I7 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA $20.54 07/10/17 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA $20.54 07/10/17 D'AGOSTINO 2129888813 Description Price GROCERY STORES, SUP 516345 NEW YORK NY 516345 07/10/I7 CITARELLA 000000000084996 2124522780 NEW YORK NY $37442 07/11/17 EAT24 *BANGKOK CUISINE SAN FRANCISCO CA $1829 8778504024 AMEX001749 Continued on next page SONY_GM_02745048 EFIA_00232304 EFTA01673707

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/17 p 17/18 Account Ending 8-42008 Detail Continued Amount 07/12/17 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA $18.95 8778504024 07/13/17 EAT24 'BANGKOKCUISINE SAN FRANCISCO CA $1940 8778504024 07/14/17 EAT24 'INTERNATIONAL W SAN FRANCISCO CA $2254 8778504024 07/14/17 AMAZON.COM AMIN.COM/BILL WA $20A0 MERCHANDISE 07/17/17 EAT24 'UP THAI SAN FRANCISCO CA $20.54 8778504024 07/18/17 EAT24 'PENGS NOODLE FO SAN FRANCISCO CA $1951 8778504024 07/19/17 EAT24 •AHANA ASIAN FUS SAN FRANCISCO CA $2009 8778504024 07/19/17 GRISTEDES STORE NEWYORK NY $29.23 2125358449 Description Price GROCERY STORES, SUP $2923 07/19/17 ELISMANHATTAN NEW YORK NY $44502 2127178100 Description Price GROCERY STORES, SUP $44502 07/20/17 MARCHE MADISON 848334400210004 NEW YORK NY $19.97 (2121794-3360 07/21/17 EAT24 'GOOD HEALTH SAN FRANCISCO CA $20.85 8778504024 07/22/17 UBER *US FUL22 ?HOOD HELP.UBERCOM CA $28.94 HELP.UBERCOM 07/22/17 USER 'TIP ?HODS HELP.UBERCOM CA $2.00 HELP.UBERCOM LEOLOtuNG Card Endkig Monthly Spending Limit: $5,000 Amount 07/21/17 NYCTAXI7H6609000770016 WOODSIDE NY $10.55 00000:0000 Description Pike MERCHANDISE $10.55 07/21/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY $9.36 718-833-8110 Description TAXI SW BROOKLYN 1342 738 Park Ave 1349588 Lexingto 07/22/17 HOMEDEPOT.COM 800-430-3376 GA $243.67 800-430-3376 01124/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $71.72 212-772-8422 07/24/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $8204 5164832400 Description Price GROCERY STORES, SUP $82.04 AMEX031750 Continued on reverse SDNY_GM_02745049 EFFA_00232305 EFTA01673708

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tncling ld-421008 p. 18(I8 Detail Continued Amount 07/24/17 NYC-TAXI VERIFONE 718.786-8585 Description TAXI SVC LONG ISA 14:40 312 E 67th S 14:43 108 E 71stS LONG ISLAND CITY NY $636 Fees Amount 07/26/17 LEO LOKING Total Fee 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 $235.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account Select & Pay Later Total Iv) Vsisble Rate Transactions Dated Annual Percent's* From To Rate 09/23/2011 Balance Subject to Interest Rate Interest Charge 19.24%(v) $0.00 $0.00 $0.00 Information on Pay Over Time Features There is no preset 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 no pre-set spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay In full all charges that are not placed Into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexpress.com/payoverten. You are currently enrolled in Select & Pay Later You can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay in fulL pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX001751 SDNY_GM_02745050 EFTA 00232306 EFTA01673709

TE American Express@ Traditional l:ttPoircreertra COPY JEFFREY E EPSTEIN Closing Date 08/26/17 New Balance Payment Due Date $27,193.67 09/20/17* *Lab Payment Warning: If we do not receive your payment by the Payment Due Date of 09/20/17, 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: 1-800-342-3716 or www.dfs.ny.gov. See page 17 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. g For Information on your Pay Over Time feature and limit, see page 16 Effective immediately, we are making changes to the Membership Rewards Program Terms & Conditions that impact Card Members who are enrolled in the Membership Rewards Program and are eligible for points transfer. Membership Rewards points can now be transferred at a 1:1 ratio Into British Airways Executive Club and Iberia Plus programme and can be transferred in increments of 1,000 points. Please fold on the perforation below, detach and return with your payment @ Payment Coupon Do not staple or use paper clips p. 1/19 Account Ending 8-42008 Membership Rewards* Points Available and Pending as of 07/31/17 7,845,676 For up to date point balance and full program details, visit minnbershIprewards.com Account Summary Previous Balance $28,147.89 Payments/Credits 428.147.89 New Charges 427,193.67 Fees +$0.00 New Balance $27,193.671 Days In Billing Period: 30 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone 1400-327-2177 I-800-472-9297 D See Page 2 for additional information. Pay by Computer gin Pay by Phone americanexpresscom/pbc la 1.800.472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 100214102 ri Check here if your addressor 1—I phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002719367002719367 22 rl Account Ending 842008 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 09/20/17 Amount Due S27,193.67 AMEX001752 SDNY_DM_02745061 EFTA_00232307 EFTA01673710

JEFFREY E EPSTEIN DYLNPATI.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 pm. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd 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 Electra:1k Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thecheck is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate 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 doily 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 t he 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 Charges: 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 chalge.Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1400-221-9950 T800528-4800 FAX: 1400-69S-9090 1-800-992-2404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on howl, do not use. • To change you address online. visit wwwamencarimpresscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes pro/Wed, Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Webshe:amencanexpiess com Customer Care & BIII 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 ansericanexpness.comMutopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please visit www.chmerlewnexpress.,com/pdvacy. AMEX001753 SONY_GM_02745052 EFTA_00232308 EFTA01673711

American Express° TraditionallWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 08/25/17 P 3/19 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits Total Payments and Credits -$28,147.89 $0.00 -$28,147.89 Detail 'Indicates posting date Payments 07/28/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT-THANK YOU -$28147130 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $13,03446 $1,128.86 $2,688.39 $586.54 $4,015.25 MERWIN DELA CRUZ RENATO A LAC SON LEO LOKING Total Nat Charges 3215.16 $2,415.10 $3,109.71 $27,193.67 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/31/17 FEDEX PYMT 25150826C25150826 2515062638132 JEFFREY E EPSTEIN NY FE10 TRANSACTION FEDEX CART/ 25150826 FedEx ill-900-622-1147 MEMPHIS TN $34826 08/07/17 FEDEX PYMT 25146718C2S166718 25166718 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS/ 25166718 FedEsIll -800-622-1147 MEMPHIS TN $895.95 08/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY $69.99 08/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY $70.88 08/03/17 STANLEY CONVERGENT SKURI 300000023011 6302457123 Description Pike HARDWARE/EQUIP/50PP $315.07 NAPERVILLE IL IL $315.07 08/03/17 STANLEYCONVERGENT SKURI 300000023011 NAPERVILLE $215.07 6302457123 Description Price HARDWARE/EQUIP/S0PP $215.07 AMEX00t754 Continuation reverse SDNY_GM_02745053 EFFA_00232309 EFTA01673712

JEFFREY E EPSTEIN °Wc121732ITURP2Tos p4/19 Detail Continued Amount 08/05/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 368.99 08/06/17 AT&T RKURR BILL PAYMENT 800-331-0500 Description TELKOMMUNKATIONS DALLAS TX $92050 08/07/I7 FEDEX PYMT 25229069C25229069 25229069 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 25229069 FedEx Y1.800622-1147 MEMPHIS IN $410.84 08/07/I? VERIZON RECURRING PAY 2127509895425 32746 SOONERIZON PA $498.91 013/09/I ME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 08/11/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7184584900 NY $6999 08/12/17 08113/17 08/14/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $195.46 FEDEX PYMT 25278019C25278019 25278019 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 25278019 FedEx K1-800422-1147 MEMPHIS 111 545623 ADT SECURRY'400297076 SECURITY VNNLADT.COM FL $1,52453 08/14/17 ADT SECURRW400297076 SECURITY VIVAV.ADT.COM FL $5,56896 08/15m TIME WARNER ENTERTAINMENT CABLE SVCS 718358-0900 NY $16094 08/16/0 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY $68.99 08/16m TIME WARNER ENTERTAINMENT CABLE SVCS PICK A BAGEL ON SECOND 212-717-4668 718-358-0900 NY $15921 08/17/17 NEWYORK NY $40.00 08/19/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $199.99 08/19/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $69.99 penwi 7 FEDEX PYMT 25354893 C25354893 25354893 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 25354893 FedEx #1-800-622-1147 MEMPHIS TN 37035 08/72/17 VERIZON RECURRING PAY 2127729416732 32746 800-VERIZON PA $333.92 08/23m TIME WARNER ENTERTAINMENT CABLE SVCS 7183584900 NY $89.98 08/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 7183584900 NY $7088 08/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 APAEX001755 Continued on next page SONY_GM_02745054 EFTA _00232310 EFTA01673713

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/25/17 P 5/19 Account Ending 8-42008 Detail Continued Amount s LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20000 Amount 07/26/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER 08/01/17 SP PLUS CORPPARKING PARKING lel Card Endkga Monthly Spending Limit: 510,000 Amount 07/26/17 TROPICAL CLEANERS & LA TROPKAL CLEANE PALM BEACH FL $250.16 DRY CLEANER 07/26/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $58.65 561-7374111 FOOD/BEVERAGE 548.65 TIP 510.00 07/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00 SWIMMING POOLS 07/31/17 PUBLIX SUPERMARKETS 41452000001452 BOYNTON BEACH FL $93.50 8636881188 Description REFER TO RECEIPT 08/01/17 FLORIDA ALLERGY& ASTHMA 8990000026978 LAKE WORTH FL $45.00 271117756 33462 08/01/17 PUBIC( WEST PALM BEACH FL $14.97 4078321661 DOSCrIptIon REFER TO RECEIPT 08/02/17 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC WEST PALM BCH FL 520544 561.83548000 08/03/17 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL 530.44 5614713800 Desolation Price GROCERY STORES $30.44 08/03/17 WHOLEFDS WM3110529 000010529 WEST PALM BEA FL 520399 5614713800 Desolation Pike GROCERY STORES 5203.99 08/03/17 PUBLM PALM BEACH FL $16.73 8636881188 Description REFER TO RECEIPT 08/03/17 TOOJAYS I PALM BEACH FL 516.77 RESTAURANT Description CATERING 08/03/17 BLEU PROVENCE INC 0000 PALM BEACH FL 513.00 561451-1491 Description BAKERY 08/03/17 MA FAMILY PRODUCE MAR WEST PALM BEA Fl. 555.00 NEWYORK NY 877-717-0004 578 .85 NY SI,I 0O01 561-533-3682 AMEX001758 Continued on reverse SDNY_GM_02745055 EFTA 00232311 EFTA01673714

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.6/19 Detail Continued Amount 08/04/17 SUNOCO 09204058000920405800 GAS STATION WEST PALM BEA WEST PALM BEACH FL FL 320.00 08/04/I? PUBLIX 4078321661 Description REFER TO RECEIPT 319.12 013/08/17 08/09/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH BOYNTON BEACH FL $21.97 PUBLIX SUPERMARKETS11452000001452 8636881188 Description REFER TO RECEIPT FL 32739 08/1 1/I7 CHIPOTLE 08810017 561.688-8951 Description FAST FOOD RESTAURAN WEST PALM BEA FL 917.77 08/11/I7 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $11925 mow? PUBLIX SUPERMARKETS11452 000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL 972.12 08/16/17 OFFICE DEPOT 171000000071 8004633768 Scanning Doc Handier, ea BOYNTON BEACH FL 97.00 08/17/I7 BEDBATH&BEYOND*0055 55 MISC HOME FURNISHINGS W FL 992-46 OEV17/I 7 TROPICAL CLEANERS& LA TFtOPKALCLEANE DRY CLEANER PALM BEACH FL $19504 08/ 9/i 7 THE BOYS FARMRS MKT 5614960810 Description REFER TO RECEIPT DELRAY BEACH FL 945.63 08/23/I7 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 921.97 08/24/17 WHOLEFDS WPB 110529 000010929 5614713800 Description Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 915,000 Arnaud 07/27/17 KO SUSHI 650000009778294 9175934276 TIP 0728/I7 AMAZON.COM MERCHANDISE NEW YORK $400 NY 925.75 AMIN.COM/131U. WA 55259 APAEX001757 Continued on next page SDNY_GM_02745056 EFIA_00232312 EFTA01673715

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 08/25/17 p 7/19 Account Ending 8-42008 Detail Continued Amount 07/28/17 DOMINO'S 36e8 000003688 9143373370 FAST FOOD REST. 07/29/17 ZORO TOOLS INC 8472477664 07/31/17 HD SUPPLY 123 8588312000 NEW YORK MUNDELEIN SAN DIEGO RENATO A LACSON Card Ending Monthly Spending Unlit $20,000 NY IL CA $27.20 $31024 $170.76 Amount 07/26/17 SUN0000920105800 0920405800 GAS STATION 07/26/17 PUBIC( 4078321661 Description REFER TO RECEIPT 07/27/17 PUBUX 4078321661 Description REFER TO RECEIPT 07/28/17 USPS PO 1171710651001388308 8002758777 Description Price POST SVCSGO $6.65 07/30/17 MACYS PEMBROKE U6000000771 8002896229 Description Price DOCKERS CASUAL PANT $46.50 DOCKERS CASUAL PANT $46.50 ROUND UP CHAFtITY 3 $0.42 07/31/17 THE HOME DEPOT WEST PALM BEA FL $41.91 WEST PALM BEACH FL WEST PALM BEACH FL PALM BEACH FL 800-654-C688 $25.15 $4138 56.65 PEMBROKE PINE FL $9900 WEST PALM BEACH FL $19.49 07/31/17 PUBLIK 8636881188 Description REFER TO RECEIPT 08/01/17 JOHN C CASSIDY AIR COND ELECTRICAL EQUIPMENT 08/01/17 PUBLM 4078321661 Description REFER TO RECEIPT 08/01/17 FLANIGAN'S 011 0089 WEST PALM BEA FL $14.74 RESTAURANT FOOD $14.74 08/01/17 ISLANDENVIRONMENTAL P RMERA BEACH FL $320.00 1540 33404 08/03/17 THE HOME DEPOT WEST PALM BEACH FL $57.66 PALM BEACH FL $829 RMERA BEACH FL $1,425.00 WEST PALM BEACH FL $21.78 800.654-0688 08/03/17 SUNOCO 0920405800 0920405803 WEST PALM BEA FL $3553 GAS STATION 08/03/17 FLANIGAN'S 011 0089 WEST PALM BEA FL $21.16 RESTAURANT FOOD $21.16 AMEX00175B Continued on reverse SDNY_GM_02745057 EFTA_00232313 EFTA01673716

JEFFREY E EPSTEIN me,14,917,g,WF2X08 N8/19 Detail Continued Amount 08/03/17 RUBBER DUCKY - WEST PALM 00=001 5613288923 Description REFER TO RECEIPT WEST PALM BEA FL 32344 0W04/17 Busman WATER CO 561.582.1387 LAKE WORTH FL $294.00 08/04/17 SUNOCO 0920405800 0920405800 GAS STATION WEST PALM BEA FL 32826 08/04/17 08/05/I? PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $27.71 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $46.55 08/06/I7 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL Su:Lc° 08/06/I? PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $108.62 06/06/17 TOOMYS I RESTAURANT Description CATERING PALM BEACH FL $8.00 06/06/I? BICEPALMBEACH 5618351600 PALMBEACH PALM BEACH FL 38132 08/07/17 08107/17 PUBLIX 8636881188 Description REFER TO RECEIPT FL $3845 GREENS PHARMACY 650000003499723 5618324443 Description Price GREENS PHARMACY $13.18 PALM BEACH FL $13.18 08/08/17 08/08/17 PIZZA AL FRESCO 5618320032 PALM BEACH FL $17.12 BICEPALMBEACH 5618351600 PALMBEACH FL $57.00 08/09/I7 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $4039 08109/17 WHOLEFDS WPB 410529 000010529 5614713800 Description Price GROCERY STORES 32425 WEST PALM BEA FL 32425 08/09/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $25.99 08/09/I7 08/09/I? TO:NAYSI RESTAURANT Description CATERING PALM BEACH FL $8.91 $11.06 TOOLAYS I RESTAURANT Description CATERING PALM BEACH FL AMEX001759 Continued on next page SDNY_GM_02745058 EFTA 00232314 EFTA01673717

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/25/17 P 9119 Account Ending 8-42008 Detail Continued Amount 08/09/17 BKEPALMBEACH 5618351600 08/10/17 THE BREAKERS ECHOO300 S61-655-6661 Description AMUSEMENT &RKREAT 08/11/17 PUBL0C 4078321661 Description REFER TO RECEIPT 08/11/17 USPS PO1171710651 001388308 8002758777 Description Price POST SYCSGO $20.70 08/I 3/17 AMAZON MKTPLACE PMTS BOOK STORES 08/14/17 AMAZON.COM MERCHANDISE 08/14/17 FLANIGAN'S ill 0089 RESTAURANT FOOD 08/16/17 FLANIGANS III 0069 RESTAURANT FOOD 08/17/17 RED ROBIN 8777336543 Description Price RESTAURANTS $41.26 08/17/17 BEDBATH&BEYONDI00SS SS MISC HOME FURNISHINGS 08/18/17 SUNOCO0920405800 0920405800 GAS STATION 08/22/17 SUNOCO0920405800 0920405800 GAS STATION 08/22/17 PALMBEACH FL PALM BEACH FL WEST PALM BEACH FL $23.82 S39,64 PALM BEACH AMZN.COM/BILL AMIN.COM/BILL WEST PALM BEA WEST PALM BEA WEST PALM BEACH W FL WA WA FIL FL FL SW/ 00 551 36 $41.0/ $20.70 $2629 $1959 $23.82 $39.64 $41.26 FL $149.78 WEST PALM BEA FL 523.48 WEST PALM BEA FL 536413 PUBLEK 8636881188 Description REFER TO RECEIPT 08/22/17 PUBUX 8636881188 Description REFER TO RECEIPT 08/23/17 FLORIDA UFTSLLC EPST075 33426 LOCKS/KEYS SLS/SVC 08/23/17 PALM BEACH FL $25.75 PALM BEACH FL $2.08 SLOANS ROSEMARY CANDY & CONFECTIONERY 08/23/17 CHIPOTLE 0881 0017 561-68&8951 Description FAST FOOD RESTAURAN BOYNTON BEACH WEST PALM BEA FL FL 5175.00 511.75 WEST PALM BEA FL 51391 08/23/17 RUBBER DUCKY - WEST PALM 000000001 5613288923 Description REFER TO RECEIPT THE HOME DEPOT 800-654-0688 WEST PALM BEA FL 08/24/17 WEST PALM BEACH FL $74.90 $81.58 AMEX001780 Continueclon reverse SDNY_GM_02745059 EFDl1/4_00232315 EFTA01673718

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 10/19 Detail Continued Amount 06/24/17 WIIOLEFDS WPB f10529 000010529 5614713800 Description Price GROCERY STORES 3742 19 Card Ending Monthly Spending Limit SO WEST PALM BEA FL $7.42 Amount 07/26/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS 07/27/17 KO SUSHI 650000009778294 9175934276 TIP 07/28/17 DOMINO'S 3688 000303688 9143373370 FAST FOOD REST. 07/29/17 NEW TOP QUAUTY CLEANERS 212861.5791 Description DRY CLEANERS e Card Ending Monthly Spending Limit: $3.000 Amount 07/31/17 UBER 'TRIP XF5GY HELP.UBER.COM EAT24 'BANGKOK CUISINE 8778504024 HELP.UBER.COM CA $4333 07/31/17 SAN FRANCISCO CA $19.60 07/31/17 UBER XFSGV HELP.UBER.COM HELP.UBER.COM CA $3.00 mom 08/01/17 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA 319.88 D'AGOSTINO 2129888813 Description Price GROCERY STORES, SUP $4182 NEWYORK NY $4182 08/01/17 CITARELLA 023003003084996 2124522780 NEWYORK NY $346.15 08/03/I7 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA 32042 08/03/I7 AMAZON MKIPLACE PMTS BOOK STORES AMZN.COM/BIU. WA $124.64 08/03/17 08/04/17 08/04/I7 AMAZON MKTPLACE PMTS BOOK STORES EAT24 'BANGKOK CUISINE 8778504024 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL SAN FRANCISCO AMZN.COAVBILL WA $7184 CA 32040 WA $12.79 08/05/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $35J6 08/07/17 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA 320.60 08/08/I 7 EAT24 CASA PIZZA RES SAN FRANCISCO CA $2037 NEW YORK NY 39640 32.00 NEWYORK NY $12.00 NEWYORK NEWYORK NY NY $20.66 $86.50 8778504024 AMEX001761 Continued on next page SONY_GM_02745060 EFTA_00232316 EFTA01673719

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/25/17 p 11/19 Account Ending 8-42008 t Detail Continued Amount 08906/17 AMAZON.COM AMZN.CONVBIL WA $26.12 MERCHANDISE 08/08/17 AMAZON.COM AMZN.COM/BILL WA $85.58 MERCHANDISE 08/09/17 AMAZON.COM AMZN.COM/BILL WA $113A0 MERCHANDISE 08/09/17 EAT24 •AHANA ASIAN FUS SAN FRANCISCO CA $1933 8778504024 08/09/17 AMAZON.COM AMZN.COM/BILL WA $26.12 MERCHANDISE 08/09/17 AMAZON.COM AMZN.COM/BILL WA $21.72 MERCHANDISE 08/10/17 EAT24 'GOOD HEALTH SAN FRANCISCO CA $2154 8778504024 08/10/17 AMAZON.COM AMZN.COWBILL WA $63.09 MERCHANDISE 08/11/17 EAT24 'SIX HAPPINESS SAN FRANCISCO CA $2033 8778504024 08/11/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $37.30 BOOK STORES 08/11/17 AMAZON MKT PLACE PMTS AMZN.COM/BILL WA $62.96 BOOKSTORES 08/11/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $35.82 BOOK STORES 08/I 2/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $2296 BOOK STORES 08/I 3/17 MACYS HERALD SQUARE 000000003 NEW YORK NY $4998 8002896229 Description Price FL WOMENS ATHLETIC $49.98 08/14/17 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA $22.54 8778504024 08/I 917 NYCIAXI7H6609000770016 WOODSIDE NY $600 0000003000 Description Price MERCHANDISE $6.00 08/15/17 EAT24 'CASA PIZZA RES SAN FRANCISCO CA $22.23 8778504024 08/15/17 C1TAR ELLA 000000300381995 NEWYORK NY $418.15 2124522780 08/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $3336 BOOK STORES 08/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $27.60 BOOK STORES 08/16/17 EAT24 *INTERNATIONAL W SAN FRANCISCO CA $2069 8778504024 08/16/17 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $53.70 BOOK STORES 08/17/17 EAT24 'SPKE SAIGON SAN FRANCISCO CA $2031 8778504024 08/18/17 EAT24 'BANGKOKCUISINE SAN FRANCISCO CA $20.60 8778504024 08/19/17 EAT24 •SPKE SAIGON SAN FRANCISCO CA $2031 8778504024 AMEX001782 Continued on levers. SDNY_GM_027450431 EFTA 00232317 EFTA01673720

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p.12/19 Detail Continued Amount 08/22/17 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA $2042 08/23/17 EAT24 •PENGS NOODLE FO 8778504024 SAN FRANCISCO CA $2042 08/23/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $110.94 08/24/17 EAT24 *NEW KHIRO 8778504024 SAN FRANCISCO CA $20.15 08/25/I7 MORRIS CLEANERS 212428-5681 NEWYORK NY $150.00 WWI 7 EAT24 'SIX HAPPINESS SAN FRANCISCO CA $20.33 8778504024 LEO LORING Card Ending Monthly Spending Limit: $5,000 Amount 07/26/17 KO SUSHI 650000009778294 NEWYORK NY $2580 9175934276 TIP $400 07/31/17 NYCTAXI805709015750011 BRONX NY 3695 000.0000000 Description Price MERCHANDISE $6.95 07/31/I 7 UMBRELLA LOCKSMITH 0672 NEWYORK NY $216.66 212-7444499 Description HARDWARE/TOOLS 07/31/17 SO( HAPPINESS RESTAURA 0107 NEWYORK NY $13.94 212-988-8002 Description EATING PLACES, REST 08/01/17 NYCTAXI8G77 09000310011 NEWYORK NY $6.95 0001X700000 Description Price MERCHANDISE $6.95 08/01/17 RMT MANAGEMENT (CCM DAT MANAGEMENT FLUSHING NY $6.96 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:58872 Madison 16:03 298 E 67th S gam /1 7 I AVE GOURMET 00-08031487294 NEW YORK NY 313.07 GROCERY STORE 08/02/17 NEW TOP QUALITY CLEANERS NEWYORK NY 37280 212-861-5791 Description DRY CLEANERS 08/02/17 KO SUSHI 650000009778294 NEWYORK NY $1335 9175934276 TIP $3.00 06/02m NYC-TAXI VERRONE LONG ISLAND CRY NY $7.56 718-786-8585 Description TAXI SVC LONG ISA 1329745 Park Ave 13:35 1277 2nd Ave 08/03/17 KO SUSHI 650000009778294 NEWYORK NY $13.00 9175934276 TIP 23.00 AMEX001763 Continued on next page SDNY_GM_02745062 EFTA_00232318 EFTA01673721

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/25/17 P 13/19 Account Ending 8-42008 ( Detail Continued Amount 08/03/17 HOUSE OF HEALTH 146765001016148 212.772.8422 08/03/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB& LIMOUSINE DesctiptIon TAXI SW LIC 14:13 741 Park Ave 14:17 1287 2nd Ave 08104/17 LE( GOURMET USFC10021 08/04/17 TAXI CREDIT CARD WOODSIDE NY $&76 TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 08:55 882 Madison 0903 1287 2nd Ave 08/05/17 NEW TOP QUALITYCLEANERS 212-861-5791 DescilptIon DRY CLEANERS 08/07/17 K0SUSH1650000009778294 9175934276 TIP 08/08/17 NYCTAXIIN12 09000050013 000-0000000 Description Peke MERCHANDISE $6.95 08/08/17 NEW YORK NY $174.88 LK NY $6.36 NEWYORK NY $1350 NEWYORK NY $86.50 08418/17 KOSUSHI6500C0009778294 9175934276 TIP TAXI CREDIT CARD TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 11:14 309E 67thS 11:17841 Madison $300 $3.00 NEWYORK NY $1300 LONG ISLANDC NY NEW YORK $6.95 NY $1335 WOODSIDE NY $636 08/08/17 BED BATH & BEYOND NEWYORK NY $10905 MISC HOME FURNISHINGS 08/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY $9500 212-861-5791 Description DRY CLEANERS 08/09/17 SIX HAPPINESS RESTAURA 0107 212-988-8CO2 DesctiptIon EATING PLACES, REST NEWYORK NY $13.94 08/10/17 KOSUSHI650000009778294 NEWYORK NY $1335 9175934276 TIP $300 08/10/17 TEL MANAGEMENT TAXI LONG ISLANDCITY NY 4696 718-392-7000 Description TAXI SVC LONG GI. 11:13315 E 67thS 11:18851 Madison 08/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $ 1 53.82 5164832400 Desctiption Price GROCERY STORES, SUP $153.82 AMEX001704 Continued on reverse SDNY_GM_02745063 EFTA 00232319 EFTA01673722

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p.14/19 Detail Continued Amount 08/I 1/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY 38940 08/11/17 1 AYE GOURMET 00-08031487294 GROCERY STORE 06/14/17 KO SUSHI 650000009778294 9175934276 TIP $3.00 08/15/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $63.14 08/I Sill SIX HAPPINESS RESTAUM 0107 212-988-8002 Description EATING RACES REST 08/16/17 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS 08/16/17 KO SUSHI 650000009778294 9175934276 TIP NEW YORK NY $13.07 NEWYORK $340 NEW YORK NEW YORK NEW YORK NEW YORK NY $13.00 NY $6114 NY $13.94 NY $8650 NY $1335 08/17/17 NYCTAXI2M64 09000990010 OM-COMO° Description Price MERCHANDISE $10.55 LONG ISIANDC NY $1045 08/17/17 KO SUSHI 650000009778294 9175934276 TIP tur yi 7 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SW WOODSIDE 14:15 744 Park Ave 1424 584 Lexingto 08/18/17 NYCTAXII 1188 09001640010 LONG ISLAND C NY $10.55 000-0000000 Description Price MERCHANDISE $10.55 08/18/17 $3.00 NEW YORK NY $1340 WOODSIDE NY $9.96 NYCTAXUA83 09000050013 000-0000000 Description Price MERCHANDISE $10.55 LONG ISLAND C NY 710.55 08/18/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $170.00 212-772-8422 M18/17 KO SUSHI 650000009778294 9175934276 71P 08/21/17 NYCTAXI4J7909000220012 BROOKLYN NY $935 0•30-0000000 Description Price MERCHANDISE $9.35 08/21/17 NYCTAXI4P22 09007890015 NEWYORK NY $8.75 000-0000000 Description Price MERCHANDISE $8.75 08/21/17 KO SUSHI 650000009778294 9175934276 71P NEWYORK $3.00 NY $1335 $3-00 NEWYORK NY 31335 AMEX001765 Continued on next page SDNY_GM_02745064 EFTA_00232320 EFTA01673723

American Express Traditional-WA-PATE COPY JEFFREY E EPSTEIN Closing Date 08/25/17 p 15/19 Account Ending 8-42008 Detail Continued Amount 08/22/17 AMAZON.COM AM7N.COMMIL WA $203.43 MERCHANDISE 0822/17 AMAZON.COM AMZN.COM/BILL WA $243.09 MERCHANDISE 06/22/17 NEW TOP QUALITY C LEANERS NEWYORK NY $77.00 212-861-5791 Description DRY CLEANERS 06/22/17 AMAZON MKTPLACE PMTS AMIN.COMMILL WA $57.12 BOOK STORES 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $374.56 BOOK STORES 08/22/17 KO SUSHI6500000D97713294 NEWYORK NY $13.00 9175934276 TIP $300 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $291.96 BOOK STORES pygmy AMAZON.COM AMZN.COM/BILL WA $78.36 MERCHANDISE 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $64.56 BOOK STORES 08/23/17 KO SUSHI650000609778294 NEWYORK NY $1335 9175934276 11P $3.00 08/24/17 KO SUS$11650000009778294 NEWYORK NY $1335 9175934276 TIP $3.00 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date total Fees in 2017 Total Interest in 2017 Amount $235.00 $0.00 Interest Charge Calculation I Your Annual Percentage Bate (APR) is the annual intetest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total (V)Visla RAN From To Balance Subject to Mama Rate Interest Charge 09/23/2011 1924% (v) $0.00 $0.00 $0.00 AM EX001766 SONY_GM_02745065 EFTA_00232321 EFTA01673724

JEFFREY E EPSTEIN DRIT.91Egn,9212X08 p 16/19 Information on Pay Over Time Features Them is no preset spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit amerkanexpress.corn/payovertime. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your PayOver Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX001767 SDNY_GM_02745066 EFTA 00232322 EFTA01673725

American Express@ Traditional MN lectf rE COPY p 17/19 JEFFREY E EPSTEIN Closing Date 08/25/17 Notice of Important Membership Rewards° Program Change Account Ending 8-42008 We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. A summary of the change appears below. The detailed change can be found after the summary chart. Summary of Changes, effective November 1, 2017 Using Points - Transferring Points to Frequent Customer Programs Virgin America will no longer participate in the U.S. Membership Rewards° program as an eligible airline point transfer partner. Therefore, all mentions of Virgin America will be struck from the Membership Rewards program Terms and Conditions and Card Members will no longer be able to transfer Membership Rewards points to a Virgin America Elevate account. Any transfers made to a Virgin America Elevate account before November 1, 2017 will be honored by American Express and Virgin America. Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Using Points: Transferring Points to Frequent Customer Programs Effective November 1, 2017, in the Transferring Points to Frequent Customer Programs sub-section of the Using Points section of the Terms & Conditions, the seventh bullet point under Conversion Rates and Increments is deleted in its entirety. CMLENDOMFM5081768 SDNY_GM_02745067 EFTA 00232323 EFTA01673726

JEFFREY E EPSTEIN DVEN.91O.991216 p 18/19 American Express° Traditional Gold Card AMEX001769 SONY_GM_02745068 EFTA_00232324 EFTA01673727

DUPLICATE COPY American Express@ Traditional Gold Card p 19/19 JEFFREY E EPSTEIN Closing Date 08/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 c-C2 MY Cla 00016 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. AMEX001770 SONY_GM_02745069 EFTA_00232325 EFTA01673728

AMEX001771 SONY_GM__02745070 EFTA_00232326 EFTA01673729

TE American Express' Trad iti o teolfaa COPY JEFFREY E EPSTEIN Closing Date 09/25/17 New Balance $28,394.28 LPayment Due Date 10/20/174 Late Payment Warning: If we do not receive your payment by the Payment Due Date of 10/20/17, 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 Residua= 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.dfsAygov. D For information on your Pay Over Time feature and limit, seepage 15 Awarded for Customer Satisfaction DEDICATED TO YOU. Thanks to you, J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Ccttnpanies" for the 9th time. tarn Ficm• at ansetlearpnaeoen/idponer With the Amex' Mobile app, you can access statements faster, make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. (i0S and Android"' only An update to your operating system may be required Message and data rates may apply.) 4 Please fold on the perforation below, detach and return with your payment 1' Payment Coupon PM- Do not staple or use paper clips p 1/17 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 08/31/17 8,058,429 For up to date point balance and full program details, visit menbershIprewards.com Account Summary Previous Balance $27,193.67 PaymentsKredtts -S27,307.33 New Charges +S28,47294 Fees +$35.00 New Balance $28,394.21 Days In Billing Perks!: 31 Customer Care ( Pay by Computer arnericanexpresscom/pbc Customer Can Pay by Phan* 1-800-327-2177 1-800-472-9297 OSee Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpresscom/pbc I-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 002839428002839428 22 rl Account Ending 8-42008 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 10/20/17 Amount Due $28,394.28 AMEX001772 SDNY_GM_02745071 EFTA 00232327 EFTA01673730

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S pm. will not be credited to your Account until the next day. Payments must also: (I ) include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It Into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission fat Elactronk 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 elecuonkally, 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 13:00 p.m. MST may not be credited until the next day. How W•Cakulab Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate 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 doily 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 t he 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 Charges: 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 fin of 2.7046 of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX:143004954090 1-800-992-3404 in NY:1-800-522-1897 1.800-CASH-NOW Change of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Toner Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Wabshe:amencanexpiess com Customer Care & BIII 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 ansericanexpress.comfautopay today to enroll. rot mlonnabon on how we protect Knot povacy and to set your communication and privacy chokes, please veld wwwanunktmerpreassogruptivecy. AMEX001773 SONY_GM_02745072 EFTA_00232328 EFTA01673731

American Express° TraditionaliWoPliFaArcrE COPY P 3717 JEFFREY E EPSTEIN Closing Date 0905/17 Account Ending 8-42008 Payments and Credits Summary Total Payments -$27,193.67 Credits JEFFREY E EPSTEIN 8-42008 $0.00 MERVAN DELA CRUZ -$14.99 LEO LOKING -$9867 Total Payments and Credits -$27,307.33 ( Detail indicates peeing dere Payments Amount 09/06/17' Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$27,193.67 Amount 08/29/17 MERW1N DELA CRUZ AMAZON VIDEO ON DEMAND AMZN.COM/BILL WA DIRECT MKTG INTERNET AMAZON MKTPLACE PMTS AMZN.COM/BILL WA DIRECT MKTG MISC -$14.99 09/20/17 LEO LOKING -$9867 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $4,539.93 $2,504.89 $2,091.55 $342944 MERWIN DELA CRUZ RENATO A LACSONI LEO LOKING Total New Charges $11,487.36 $2,406.43 $1,913.34 $28,472.94 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 09/02/17 TIME WARNER ENTERTAINMENT 7183580900 NY $70.88 CABLE SVCS 09/05/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.99 CABLE SVCS 09/06/17 VERIZON RECURRING PAY 80OVERIZON PA $49540 2127509895425 32746 09/07/17 AT&T RECURR BILL PAYMENT DALLAS TX $79751 800-331-0500 Description TELECOMMUNICATIONS AMEX001774 Continued on inverse SDNY_GM_02745073 EFTA_00232329 EFTA01673732

JEFFREY E EPSTEIN °WciTiCtiTURP2Tos p.4/17 Detail Continued 1 Amount 09/07/17 CUMMINS-BRONX 003 718-892-2400 Description AUTO SERVICES BRONX NY 5692.00 09709/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 56999 09/10/17 FEDEX PYMT 25584630C25584630 25584430 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART• 25584630 FedEx 01-800422-1147 MEMPHIS IN $42439 09/10/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36919 09/12/17 NEW YORK STATE DMVNEW YORK STATE 518-474-0904 ALBANY NY 519590 09/12/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY 520731 09/15/17 TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CAME SVCS 718-358-0900 NY $16432 09/16/17 *mom 718-358-0900 NY 515481 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 gitimm TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CABLE SVCS VERIZON RECURRING PAY 2127729416732 32746 718-3584900 NY 5199.99 09/19/17 718-358-0900 NY 36999 09/22/17 804VERIZON PA 5334.13 09/23/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 38998 09/24/17 FEDEX PYMT 25732804C25732804 25732804 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART• 25732804 FedEx II -800-622-1147 MEMPHIS TN 5150.40 09/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 37488 09/24/I7 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 FA LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 08/29/17 EXXONMOBIL 4797 HASBROUCK HO NJ $4735 201.288.6338 Description GAS/SERVICES pony! 7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 53.50 212-639-9675 08/3o/I 7 SHELL OIL 57544416209 NEW YORK NY 37535 AUTO FUEL DISPENSER 08/30/17 LMC CAR WASH NEW YORK NY 32049 MISC/SPECIALTY RETAIL maw? NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 33.50 212-6394675 AMEX001775 Continued on next page SONY_GM_02745074 EFTA_00232330 EFTA01673733

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 5/17 Account Ending 8-42008 Detail Continued Amount 08/30/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 2I2-639-9675 LONG IS CITY NY $330 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 5 CITY NEW YORK NY $330 09/01/17 EUS MANHATTAN 2127178100 Decollation Pike GROCERY STORES. SUP $2535 NY $2535 09/01/17 SP PLUS CORP•PARKING PARKING 877-717-0001 NY $1300.01 09/02/17 CHELNIK PARKING436845557457289 CC HELNIKOGMAILCOM NEW YORK NY $94130 09/07/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY $2.00 09/12/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY $4055 09/12/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $7836 09/13/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 6 CITY NY $3.50 09/14/17 PKK A BAGEL ON SECOND 212-7174668 NEWYORK NY $3625 09/14/17 SHELL OIL 57544416209 AUTO FUEL DISPENSER NEWYORK NY $79.12 09/15/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $338.13 09/15/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $46.00 09/17/17 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $77.30 09/18/17 SHELL OIL 57541416209 GAS STATION NEWYORK NY $21.78 09/18/17 GRACE'SMARKETPLACE 000000000279288 2127370603 NEW YORK NY $66.09 09/19/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $52.75 09/19/17 EAT MADISON 542929805426335 2129984506 Description Price MISC FOOD STRS. CON $13.38 NEW YORK NY $13.38 09/19/17 DYLAN'S CANDY BAR 1110008568 10021 NEWYORK NY $14834 09/20/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3-50 09/20/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 09/20/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $112.79 212-7724422 AMEXO31778 Continued on reverse SDNY_GM_02745075 EFTA _00232331 EFTA01673734

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p.13/17 Detail Continued Amount El Card Ending Monthly Spending Limit: $10,000 Amount 0825/17 PUBLIX SUPERMARKETS01452 0000014 52 BOYNTON BEACH FL $6829 8636881188 Description REFER TO RECEIPT 08/213/17 BEDBATIABEYOND10055 55 W FL $91.67 MISC HOME FURNISHINGS 0829/I7 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $24100 SWIMMING POOLS 08/30/17 BP•9403676KALK HMAN BP 9403 BOYNTON BEACH FL $20.00 305.613.3247 Description Unleaded Regular 08/30/I? FLORIDA ALLERGY & ASTHMA 8990000026978 LAKE WORTH FL $45.00 271769548 33462 08/31/I? PUBLIX PALM BEACH FL $14.46 8636881188 Description REFER TO RECEIPT 09/02/17 THE BOYS FARMRS MKT DELRAY BEACH FL $81.81 5614960810 Description REFER TO RECEIPT 09/07/I7 SUNOCO 09204058000920405800 WEST PALM BEA FL 32040 GAS STATION 09/07/17 PUBLIX SUPERMARKETS #1452000001452 BOYNTON BEACH FL 362.97 8636881188 Description REFER TO RECEIPT 09/13/17 TOGIAYS I PALM BEACH FL $18.00 RESTAURANT Description CATERING 09/16/17 PUBLIX SUPERMARKETS 81452 000001452 BOYNTON BEACH FL $72.41 8636881188 Description REFER TO RECEIPT 0971 9/17 THE HOME DEPOT WEST PALM BEACH FL 374.70 8006540688 09/19/17 WHOLEFDS WPB 1110529 000010529 WEST PALM BEA FL $171.20 5614713800 Description Price GROCERY STORES 117120 09/19/I7 PUBLIX PALM BEACH FL $45.66 8636881188 Description REFER TO RECEIPT 09/19/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $175.62 5614713800 Description Pike GROCERY STORES $175.62 09/19/Iy PUBLIX PALM BEACH FL $56.17 8636881188 Description REFER TO RECEIPT AMEX001777 Continued on next page SONY_GM_02745076 EFTA _00232332 EFTA01673735

American Express Traditions liWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 p 7/I7 Account Ending 8-42008 Detail Continued Amount 09/20/17 PUBLIX PALM BEACH FL $16.99 8636881188 Description REFER TO RECEIPT 09/20/17 TLF=EXTRA TOUCH FLOWERS TLE=EXTRA TOUC WEST PALM EICH FL 1266.43 561-835-8000 09/21/17 SUNOCO 0920405800 0920 WEST PALMSEA FL $20.03 561-835-0770 Description Unleaded Ethanol 10 09/21/17 TOOJAYS1 PALM BEACH FL 11231 RESTAURANT Description CATERING 09/25/17 COMCAST/XFINITY 800-266-2278 FL $347.92 CABLE SVCS 09/25/17 COMCAST/XFINITY 800-266-2278 FL $168.14 CABLE SVCS MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 515000 Amount 08/28/17 AMAZON VIDEO ON DEMAND AMZN.COPNBILL WA $14.99 DIGITAL 08/28/17 DALLAS BBC)- UPPER EAST NEW YORK NY $24.76 UST-C10021 08/29/17 KO SUSHI650000009778294 NEW YORK NY $25.80 9175934276 TIP $4.00 08/30/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $24.88 212-988.8002 Description EATING PLACES, REST 08/31/17 KO SUSHI 650000009778294 NEW YORK NY $24.10 9175934276 TIP $3.00 09/01/17 KOSUSH1650000009778294 NEWYORK NY $24.45 9175934276 TIP 1300 09/01/17 LIGHT SOURCE TAXI NEW YORK NY $8.16 212-665-7840 Desalption TAXI SW NEW YORK 16:17 740 Park Ave 1623 1293 2nd Ave 09/02/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $23.74 212-988-8CO2 Description EATING PLACES, REST 09/05/12 SEAMLSPAIDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $22.21 8002561020 09/05/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY $11.16 TAXICAB& LIMOUSINE Description TAXI SW LONG 61 09D2 103 E 51st S 081359 E 71st St AMEJLOD1778 Continued on reverse SDNY_GM02745077 EFTA_00232333 EFTA01673736

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8 -42008 p.8/I7 Detail Continued Amount 09/06/17 AMAZON MKTPUKE PMTS AMIN.COMMILL WA 394.08 BOOK STORES 09/06/17 AJ MADISON 800.570-3355 NY $706.60 8C0-570-3355 09/06/I 7 KO SUSHI 650000009778294 NEWYORK NY 32435 9175934276 TIP 34.00 meow AMAZON MKTPLACE PMTS AMZN.COWBILL WA 370.95 BOOK STORES 09/07/17 AMAZON.COM AMZN.COW8ILL WA 332.10 MERCHANDISE 09/07/17 LUND FIRE PRODUCTS C 436845557806063 BAYSIDE NY $25905 TMARINOOLUNDFIRE.COM 09/07/17 HD SUPPLY 123 SAN DIEGO CA 38390 8588312000 09/08/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 32785 212-831.0193 Description FOOD/BEVERAGE ewe/I? SHANGHAI NEW YORK NY 31617 USFC 10021 09/11/17 BALTIMORE AIRCOIL COMPANY 000000001 JESSUP MD $65152 4107996200 09/11/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY 313.94 212-988-8002 Description EATING MACES, REST 09/12/I7 KO SUSHI 650000009778294 NEWYORK NY 334AS 9175934276 TIP $3.00 09/13/17 KO SUSHI 650000009778294 NEWYORK NY 31130 9175934276 11P $2.00 09/13/17 AMAZON.COM AMZN.COM/BILL WA 328303 MERCHANDISE 09/13/17 SEMILSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY 322-21 8002561020 09/14/17 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA 31089 8778504024 09/15/17 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 311.913 8778504024 09/15/I7 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 32785 212-831-0193 Description FOOD/BEVERAGE 09/15/17 SUBWAY NEWYORK NY 320.56 212-6286358 Description Price Fresh Food 320.56 09/18/17 EAT24 'NEW WONG ASIAN SAN FRANCISCO CA $11.98 8778504024 09n AMAZON.COM AMZN.COMMILL WA 31335 MERCHANDISE 09/18/17 HD SUPPLY 123 SAN DIEGO CA 337998 8588312000 09/18/I? SIX HAPPINESS RESTAURA 0107 NEWYORK NY 320.98 212-988-8002 Description EATING PLACES, REST AMEX001779 Continued on next page SDNY_GM_02745078 EFIA_00232334 EFTA01673737

American Express TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 9/I7 Account Ending 8-42008 Detail Continued Amount 09/18/17 HD SUPPLY 123 8588312080 SAN DIEGO CA 5351.12 09/19/17 KOSUSHI6S0000009778294 9175934276 TIP $400 NEW YORK NY 526.05 09/20/17 EAT24 *SIMON INDIAN PA SAN FRANCISCO CA 511.98 8778504024 09/20/17 SEAMISS*JUDYSSPANISHRE SEAMISS•JUDYSSP NEW YORK NY 52221 8002561020 09/22/17 NYCTAXI2V71 09023670011 LONG ISLAND C NY 55.75 0000000000 Description Price MERCHANDISE $5.75 09/22/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY $27.75 212-831-0193 Description FOOD/BEVERAGE 09/22/17 NYCTAXI1V74 09012260014 LONG ISLAND C NY 51055 0000000000 Description Price MERCHANDISE $10.55 09/22/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $2528 212-988-8002 Description EATING PLACES, REST 09/25/17 EAT24 'NEW KHIRO SAN FRANCISCO CA $14.43 8778504024 si RENATO A LACSON Card Ending Monthly Spending Limit: $20.000 Amount 08/25/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $40.39 08/26/17 ADVANCE AUTO PARTS 19482 9482 948203925201 33027 WSH MITT LAMBS WOOL 1 EA ATOCF THE ABSORBER 1 EA THEAB PEMBROKE PINE FL $64.62 08/28/17 SUNOCO 0920405800 0920405800 GAS STATION WEST PALM BEA A. $4236 08/28/17 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $8944 08/28/17 USPS P01171710651001388303 8002758777 Description Price POST SVCS GO $6.65 PALM BEACH FL $6.65 08/30/17 SUN0000920405800 0920405800 GAS STATION WEST PALM BEA FL $22.87 08/30/17 08/31/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL $42.19 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL 540.61 AMEXO31780 Continued on reverse SDNY_GM_02745079 EFTA_00232335 EFTA01673738

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p.10/17 Detail Continued Amount 09/OS/17 MALVERN MARATHON 00000149229 561-832-8622 Description Price GAS/MSC96 85019229 556.74 WEST PALM BEACH FL 556.74 09/05/17 PUBLIX 4078321661 Description REFER TO RECEIPT 09.436/17 PUBLIX WEST PALM BEACH FL #32.64 4078321661 Description REFER TO RECEIPT 09/07/17 WEST PALM CHEVRON. 0000 WEST PALM BEA FL $16.68 561.868-7088 Description GAS/SERVICES 09/07/I7 GREENS PHARMACY 650000003499723 PALM BEACH FL $2S.84 5618324443 Description Price GREENS PHARMACY 525.84 09/08/I7 SUNOCO 09204058030920405800 WEST PALM BEA FL 33027 GAS STATION 09/12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RESTAURANT Description CATERING 09/15/I7 SUN00009204058000920405800 WEST PALM BEA FL $56.12 GAS STATION 09/15/17 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 09/17/17 THE HOME DEPOT WEST PALMBEACH FL 8006540688 09/17/17 WENDYS81780C0008178 5619976002 Description Price FAST F000 REST. $1731 09/18/17 JOHN C CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/18/17 PALM BEACH FL 317.00 $41.52 32.020.63 CHIPOTLE 0881 0017 561-688-8951 Description FAST FOOD RESTAURAN WHOLEFDSV/PB #10529 000010529 5614713800 Description Price GROCERY STORES 553.76 FLANIGAN'S #110089 RESTAURANT F000 TIP WEST PALM BCH FL 517.31 RMERA BEACH FL 5830.00 WEST PALM BEA FL $19.47 09/19/I7 09/19/17 $21.37 55.63 WEST PALM BEA FL $53.76 WEST PALM BEA FL $27.00 AMEX001781 Continued on next page SONY_G M_0274 5080 EFIA_00232336 EFTA01673739

r American Express TraditionaliWoPliFnAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/20/17 PIZZA AL FRESCO PALM BEACH FL S1/.12 5618320032 09/20/17 GRAND CHINA CHINESE RE 0001 WEST PALM BEA FL $29.48 561-832-1188 Description GENERAL MERCH 09/21/17 BISHOPS WATER CO LAKE WORTH FL $294.00 561-582-1387 09/21/17 THE HOME DEPOT WEST PALM BEACH FL 2116.97 800-654-0688 09/22/17 THE HOME DEPOT WEST PALM BEACH FL 21251.40 800654-0588 09/22/17 HULETT ENVIRONMENTAL SERV 030000001 WEST PALM BCH FL $4600 8666112847 09/22/17 HULETT ENVIRONMENTAL SERV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT STORE 09/23/17 GRAND CHINA CHINESE RE 0001 WEST PALM BEA FL $19.47 561-832-1188 Description GENERAL MERCH 09/23/17 THE HOME DEPOT WEST PALM BEACH FL $67.76 800-654-0688 09/23/17 THE HOME DEPOT WEST PALM BEACH FL 2136434 806654-0688 09/23/17 PUBLIX WEST PALM BEACH FL $123.72 4078321661 Description REFER TO RECEIPT 09/23/17 BEDBATH&BEYONDOC055 SS W FL $695.40 MISC HOME FURNISHINGS 00/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH a $285.44 DISCOUNT STORE 09/23/17 CVS PHARMACY WEST PALM BEACH FL $15731 8007467287 Description Price PHARMACIES $1 5731 09/24/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $1586 5618324443 Description Price GREENS PHARMACY $15.86 00/24/17 THE HOME DEPOT WEST PALM BEACH FL $584.61 800-6540588 09/24/17 THE HOME DEPOT WEST PALM BEACH FL $357.85 8004544688 09/24/17 BICEPALMBEACH PALMBEACH FL $56.71 5618351600 09/24/17 LESUES POOL/MRT LAKE WORTH FL $14852 SWIMMING POOLS AMEX001782 Continued on reverse SDNY_GM_02745081 EFTA_00232337 EFTA01673740

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 12/17 Detail Continued Amount oni)5/1 SAM'S CLUB 8157 8157 WHOLESALE CLUB IS Card Ending Monthly Spending Limit: $ 3,C00 Amount 08/28/17 08/28/17 EAT24 'SPICE SAIGON 8778504024 SAN FRANCISCO NEW YORK 41-2S 36TH STLIC CA NY 32031 $4708 ELFSMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $47.08 08/28/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0355 Description TAXI SVC 41-2536 1283 1299 2nd Ave 12,07 23 E 71st St NY $6.96 08/28/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $33.99 08/28/17 CITARELLA 000000000084996 2124522780 NEWYORK NY 5369.88 08/29/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 37127 08130/17 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA 320.42 08/31/17 EAT24 'SUZU SUSHI 8778504024 SAN FRANCISCO CA $20.15 09/01/17 EAT24 °BANGKOK CUISINE 8778504024 SAN FRANCISCO CA $2160 09/02/17 EAT24 °CASA PIZZA RES 8778504024 SAN FRANCISCO CA $2037 09/03/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVB1LL WA 337.70 09/04/17 UBER 'TRIP X33.16 HELP.UBERCOM HELP.UBER.COM CA $3753 09/04./I UBER 'TIP X33.16 HELP.UBERCOM HELP.UBER.COM CA 55.00 09/05/17 DELTA AIR UNES DELTA AIR UNES From: To: N/A WA N/A WA WA Ticket Number: 0068249821860 Passenger Name: Document Type: EXCESS BAGGAGE ATLANTA Carden Class: YY CO YY 00 YY CO YY 00 825.00 09/11/17 09/12/17 09/12/17 AMAZONFRESH GROCERY EAT24 'SIX HAPPINESS 8778504024 ars MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 5555.69 WWWANIZWERSH SAN FRANCISCO WA 5164.71 CA 32223 NEW YORK NY $555.69 W. PALM BEACH FL $67532 AMEX001783 Continued on next page SONY_GM_0274 5082 EFTA_00232338 EFTA01673741

American Express Traditions liWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 p 13/17 Account Ending 8-42008 Detail Continued Amount 09/12/17 CM FUNDING TAXI TAXICAB& LIMOUSINE Description TAXI SW WOODSIDE 12:30 Flushing New 1313926 E 71st St WOODSIDE NY S4/.06 09/13/17 AMAZONFRESH GROCERY VVVAVAMZWFRSH WA $43.26 09/14/17 EAT24 'FATTY FISH 8778504024 SAN FRANCISCO CA $20.96 09/15/17 EAT24 'GINZA JAPANESE 8778504024 SAN FRANCISCO CA $20.94 09/16/17 EM24 *BANGKOK CUISINE 8778504024 SAN FRANCISCO CA $20.60 09/16/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $2829 09/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $12820 09/17/17 EAT24 eNtIV ICHIRO 8778504024 SAN FRANCISCO CA $36.12 09/18/17 EAT24 `SIX HAPPINESS 8778504024 SAN FRANCISCO CA $19.77 09/18/17 09/18/l7 GRISTEDES STORE 2125358449 Description Pike GROCERY STORES. SUP $26.75 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& LIMOUSINE Description TAXI SW LONG ISL 1203 1352 3rd Ave 12:1119E 71st St NEW YORK NY $26.75 LONG ISLAND CITY NY fan. 09/18/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.CO&VBILL WA 473.96 09/19/17 EAT24 'BANGKOK CUISINE 8778504024 SAN FRANCISCO CA $35.06 09/20/17 09/20/17 UBER WS SEP20 NSVSS HELP.UBER.COM HELP.UBER.COM CA $40.17 UBER 'TIP N5V55 HELP.UBER.COM HELP.UBER.COM CA $3.00 09/24/12 AMAZONFRESH GROCERY WWW.AMZN/FRSH WA $285.15 09/24/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $8747 LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 08/25/17 KO SUSHI650000009778294 9175934276 TIP 08/28/17 NEW TOP QUALITY CLEANERS 212861.5791 Description DRY CLEANERS $3.00 NEW YORK NY $13.00 NEWYORK NY $36.00 AMEX031784 Continued on reverse SDNY_GM_02745083 EFTA_00232339 EFTA01673742

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 p. 14/17 Detail Continued Amount 08129/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $344.88 212-772-8422 08/29/17 MARCHE MADISON NEWYORK NY 313.02 212.794.3360 09/01/17 SP' ISLAND HOME PALM BEACH FL 34000 5618326244 09/01/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $147.75 2127370600 09/01/17 AMAZON MKIPLACE PMTS AMZN COAVB1U. WA $41.20 BOOK STORES 09/03/I7 AMAZON MKTPLACE PMTS AMZN.COAVB1LL WA 317.98 BOOK STORES 09/07/17 NEW TOP QUALITY CLEANERS NEWYORK NY 377.00 212-861-5791 Description DRY CLEANERS 09/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 355.00 212-861-5791 Description DRY CLEANERS 09n 1/12 HOUSE OF HEALTH 146765001016148 NEW YORK NY 3153.07 212-772-8422 09/13/17 NEW TOP QUALITY CLEANERS NEWYORK NY 377.00 212-861-5791 Description DRY CLEANERS 09/13/17 MARCHE MADISON NEWYORK NY 345-49 212-794-3360 09/13/17 ATI GRILL EAST 00A1 NEWYORK NY 314154 212-9884200 Description F000/BEVERAGE 09/14/17 AMAZON M1CTPLACE PMTS AMZN.COM/B1U. WA $226.61 BOOK STORES 09/18/17 AMAZON.COM AMZN.CO/NBIU. WA 312759 MERCHANDISE 09/20/17 READY REFRESH BY NESTLE STAMFORD CT $38.21 800-274-5282 O9/20/I? NEW TOP QUALITY CLEANERS NEWYORK NY 310300 212-861-5791 Description DRY CLEANERS 09/20/17 ERIKA CLEANERS NEWYORK NY 380.00 212-744-4484 09/23/17 NEW TOP QUALITY CLEANERS NEWYORK NY 313100 212-861-5791 Description DRY CLEANERS Fees Amount 09/25/17 ANNUAL MEMBERSHIP FEE MS Pastor thls Period $35.00 335.00 AMEX001785 Continued on next page SONY_GM_02745084 EFIA_0023234O EFTA01673743

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 09/25/17 p 15/17 Account Ending 8-42008 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 $21000 Total Interest in 2017 SO 00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Select & Pay Later Total MVasiable Rote 09/23/2011 19.24%(v) $0.00 $0.00 50.00 Information on Pay Over Time Features There is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Unlit 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. For more information about Pay Over Time features please visit ameticanexpress.com/payenrdme. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, 01 pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX001786 SDNY_GM_02745085 EFTA_00232341 EFTA01673744

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 16/17 AMEX001787 SDNY_GM_02745086 EFTA_00232342 EFTA01673745

DUPLICATE COPY American Express@ Traditional Gold Card p 17/17 JEFFREY E EPSTEIN Closing Date 09/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 c-C2 MY Cla 00016 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. AMEX001788 SIDNY_GM__02745087 EFTA_00232343 EFTA01673746

AMEX001789 SONY_GM__02745088 EFTA 00232344 EFTA01673747

American ExpressQD Traditionil JEFFREY E EPSTEIN Closing Date 10/26/17 183Arti 1ag COPY New Balance $39,614.15 Payment Due Date 11/20/17s *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 11/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. M New Volk 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.dfsAygov. r_phi See page 25 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. Q See Page 27 for an Important Notice About a Change to Your Cardmember Agreement. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpross.com. O Learn how to take advantage of your Pay Over Time feature on page 24 Contsnued on page 3 4. Please fold on the perforation below, detach and return with your payment ,le Payment Coupon Do not staple or use paper clips p. 1/29 Account Ending 842008 Membership Rewards' Points Available and Pending as of 09/30/17 7,849,053 For up to date point balance and full program details, visit mernbershIprewards.com Account Summary Previous Balance 328,394.28 Payments/Credits -328,554.28 NewCharges +339,704.1S Fees +370.00 New Balance $39,614.15 Days in Billing Period: 31 Customer Care Pay byComputer amerkanexpress.com/pbc Customer Care Pay by Phone 1-$00-327-2177 1800-472-9297 D + See Page 2 for additional Information. Pay by Computer ra Pay by Phone americanexpress,conVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349991270501893 003961415003961415 22 ri Account Ending 8-42008 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 11/20/17 Amount Due $39,614.15 IIIIIIIIIIIII11111111111 AME X001790 SONY_GM_02745089 EFTA_00232345 EFTA01673748

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/29 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission fat Electronk Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check elecuonkally, 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 WeCakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in doily 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 t he 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 Charges: 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 2.7096 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 1-336-393-1111 TTY: I-800-221-9950 T800-5284800 FAX: 1.800695.9090 1-800-992-3404 In NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Horne Phone Area (ode and Work Phone Entail WebsIte:amencanexpiess com Customer Care & BIII 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 ansericanexpress.comMutopay today to enroll. rot mlonnabon on how we protect Knot privacy and to set your communication and privacy chokes, please veld wwwanunktmerpreassogruptivecy. AMEX001791 SONY_GM_02745090 EFTA_00232346 EFTA01673749

ATE American Express° TraditionerWolilFara COPY P 3/29 JEFFREY E EPSTEIN Closing Date 1012617 Awarded for Customer Satisfaction DEDICATED TO YOU. Thanks to you. J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Companies" for the 9th time. Lawn men at ameneenexpacerrvmaoper Account Ending 8-42008 With the Amex' Mobile app. you can access statements taster. make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. ('OS and Android v only. An update to your operating system may be required. Message and data rates may apply.) Payments and Credits Summary Total Payments -32839418 Credits JEFFREY E EPSTEIN842038 $0.00 -$160.00 Total Payments and Credits -328,554.24 Detail findkates pee.; doe Payments 09/28/17' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT-THANK YOU -428,394.28 Amount 10/11/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL SWIMMING POOLS -3160.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5.020.07 LUCIANO FONFANILLA 33269.75 33223.75 MERWIN DELA CRUZ 39,743.41 RENATO ALACSONI 310981.24 32232.59 LEO LOKING 33,419.71 CARLUZ TOYLO 3336.54 ARUNE TOYLO 31,577.09 Total Now Charges $39,704.15 AMEX001792 Continued on reverse SDNY_GM_02745091 EFTA _00232347 EFTA01673750

JEFFREY E EPSTEIN DUPLICATE COPY Account-Eding 8742008 P4/29 Detail JEFFREY E EPSTEIN Card Ending 942008 Amount 09/25/17 ADT SECURITY•400297076 803-238-2727 FL $938.30 SECURITY 10/01/17 FEDEX PYIAT 25811437 C25811437 MEMPHIS TN $43.71 25811437 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTI 25811437 FedEx11-806622.1147 10/02/17 TIME WARNER ENTERTAINMENT 7123584900 NY $7028 CABLE SVCS 10(02/I7 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10/03/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $40.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-310017529 10/06/17 AT&T RECURR BILL PAYMENT DALLAS IX $822.21 8C0-331-0500 Description TELECOMMUNICATIONS 10/07/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $6999 CABLE SVCS 10/08/17 FEDEX PYMT 25891763 C25891763 MEMPHIS TN $329.00 25891763 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTI 25891763 FedEx 91-800622-1147 10/09/17 VERIZON RECURRING PAY 800-VERIZON PA $49736 2127509895425 32746 1W10/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 10( 11/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10(13/17 SIRIUS XM RADIO INC. 898-635-5144 NY $168.26 RADIO SERVICE 10/13m TIME WARNER ENTERTAINMENT 718-358.0900 NY $20730 CABLE SVCS 10/13/I SIRIUS XM RADIO INC. 888-635-5144 NY $22.45 RADIO SERVICE 1W15/I7 FEDEX PYMT 25970214 C25970214 MEMPHIS iN $1033 25970214 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTI 25970214 FedEx I1-800-622-1147 10/16/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY $164.51 CABLE SVCS 10(17/I7 TIME WARNER ENTERTAINMENT 718-358-0900 NY $159.80 CABLE SVCS 10/17/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $6829 CABLE SVCS 10(17/I7 TOWN OF PALM BEACH 0320 PALM BEACH FL $50.00 561.838-5400 Description GOVERNMENT SERVICES AMEX001793 Continued on next page SDNY_GM_02745092 EFTA_00232348 EFTA01673751

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/20/17 TIME WARNER ENTERTAINMENT 718-358-0903 NY $199.99 CABLE SVCS 1W20/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10/22/17 FEDEX PYMT 26046930C26046930 MEMPHIS TN $16.72 2609693038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEXCARTS 26096930 FedEx11-800-622-1147 10/22/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $40.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-312545375 1023/17 VERIZON RECURRING PAY 800-VERIZON PA $33332 2127729416732 32746 1W23/17 FEDEX PYMT 26062881 026062881 MEMPHIS TN $141.57 26062881 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEC CARTS 26062881 FedEx 41.800.622.1147 10/23/17 TIME WARNER ENTERTAINMENT 718-3584903 NY $89.98 CABLE SVCS 10/24/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.88 CABLE SVCS 10/24/17 TIME WARNER ENTERTAINMENT 7183580900 NY $69.99 CABLE SVCS is LUCIANO FONTANILLA Card Ending Monthly Spending Limit $20,000 Amount 09/25/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $133.99 2127370600 09/25/17 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CRY NY $330 2124394675 09/25/17 FORT LEE GULF EXPRESS 000000300218143 FORT LEE NJ $73.20 2014611044 09/26/17 NYCDOT PARKING METERS NYCDOT PARKING LONG SCUTT NY $330 212439-9675 09/27/17 NYCDOT PARKING METERS NYCDOT PARKING LONG LS CrTY NY $3.50 212439-9675 09/27/17 SHELL OIL 57544416209 NEWYORK NY $60.01 AUTO FUEL DISPENSER 09/27/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $33.18 5164832400 Description Pike GROCERY STORES, SUP $33.18 AMEX001794 Continued on revere SDNY_GM_02745093 EFTA 00232349 EFTA01673752

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p. 629 Detail Continued Amount ogaym NYC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG ISCITY NY $3.50 09/27/17 1ST AVE CAR WASH 084870021213517 MICHAELLAGEMCQGMAILCOM NEW YORK NY $20.69 09/27/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG ISCITY NY $350 09/27/17 CLASSIC CLEANERSCIASSIC CLEANER DRY CLEANER NEW YORK NY $4155 09/29/17 PICK A BAGEL ON SECOND NEWYORK NY $52.75 212-717-4668 10/01/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY $15.00 2127741904 19/02/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 320.71 5164832400 Description Price GROCERY STORES. SUP $20.71 10/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/17 MARIELLA PIZZA 899000002322277 NEW YORK NY $10.70 PCIBCARDPAYMENTSYSTEMS.00 10/06m LEX GOURMET NEW YORK NY $8.90 USFC10021 10/06/17 FOODEMPORIUM 1533 542929806389987 NEW YORK NY $14.19 5164832400 Description Price GROCERY STORES. SUP $14.19 10/06/17 1ST AVE CAR WASH 084870021213517 NEW YORK NY $19.60 [email protected] 10/06/17 NYC DOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $3.50 212-639-9675 10/07/17 NYC DOT PARKINGMETERS WCDOT PARKING LONG ISCITY NY $3.50 212-639-9675 IQ/07/I7 NYCDOT PARKING METERS NYCDOT PARKING LONGNan NY 212-639-9675 i0/07/i 7 NYCDOT PARKING METERS NYCDOT PARKING LONG NON NY 8350 212-639-9675 10/07/17 PICK A BAGEL ON SECOND NEWYORK NY 337.00 212.717.4668 10/07/17 NYCTAXI5B63 09017940016 KEW GARDENS NY $530 0000000000 Description Pike MERCHANDISE $5.30 10/07/17 CLASSIC CLEANERSCLASSIC CLEANER NEW YORK NY $3130 DRYCLEANER 10/07/17 BEST BUY NEWYORK NY $38.11 888-8ESTRUY Description ELEC 515 AMEX001795 Continued on next page SDNY_GM_02745094 EFTA _00232350 EFTA01673753

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 7/29 Account Ending 8-42008 Detail Continued Amount 10/07/17 1W07/17 FOOD EMPORIUM 1533 5429298063899337 5164832400 Description Price GROCERY STORES, SUP $16.72 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41-25 36 17:33 1274 Levingt 17:3818 E 71st St NEW YORK 41-25 36TH ST LK NY $1612 NY 96-80 1W07/17 NYCDOT PARKING METERS WCDOT PARKING 212439-9675 LONG IS CITY NY $330 10/07/17 APPLE STORE APPLE STORE NE NEW YORK NY $21466 Kwom town LADY M UES 78TH sguareupcornheceipts New York NY $17436 KO SUSH1650000009778294 9175934276 TIP $3.00 NEW YORK NY $44.25 10/08/17 SILVER STAR RESTAURANT 212-2494250 NEW YORK NY $1435 10/09/17 CHELNIK PARKING 436845557457289 CC HELNIKOGMAILCOM NEW YORK NY $81.00 10/10/17 LEX GOURMET USFC10021 NEW YORK NY $9.43 14 10/17 FOOD EMPORIUM 1533 5429294306389987 5164832400 Description Price GROCERY STORES, SUP $1059 NEW YORK NY $1039 10/11/17 SPICE SIAGON RESTAURANT NEW YORK NY NY $22.50 10/16/17 10/16/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $1053 NEW YORK $1053 SPICE SIAGON RESTAURANT NEW YORK NY $11.75 10/17/17 SIX HAPPINESS RESTAURA 0107 212-988-SCO2 Description EATING PLACES, REST NEWYORK NY $1180 10/17/17 GRACES MARKETPLACE 000000000279288 2127370600 NEWYORK NY $11.54 10/17/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK NY $13.40 1020/17 LEX GOURMET USFC10021 NEW YORK NY $1033 AMEX0317913 Continued on reverse SDNY_GM_02745096 EFTA _00232351 EFTA01673754

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/29 Detail Continued Amount 10/20/17 EXXONMOBIL 4797 201-585-7878 Description GAS/SERVICES FORT LEE NEW YORK Ni NY $49.58 10/20/17 FOOD EMPORIUM 1S33 542929806389987 37.96 5164832400 Description Price GROCERY STORES, SUP 37.96 10/20/I7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CllY NY 33.50 212-6394675 10/20ii 7 OS EXPRESS CAR WASH CIS EXPRESS CAR LITTLE FERRY NJ $17.00 CAR WASH 10/21/17 SECOND AVENUE DEU NEWYORK NY 3120.32 2127371700 Description REFER TO RECEIPT 10/21/17 LEX GOURMET NEWYORK NY 31162 USFC10021 10/22/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 37.88 5164832400 Description Price GROCERY STORES, SUP $788 10/22/17 LEX GOURMET NEWYORK NY $11.00 USFC10021 10123/17 LEY GOURMET NEWYORK NY 310.13 MEC 10021 10/23/17 FOOD EMPORIUM 1533 54292913063899137 NEW YORK NY 3785 5164832400 Description Prke GROCERY STORES, SUP 37.85 10/23/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY 350.76 2127370600 1023/I7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 43.50 212-639-9675 14/23/I NYCDOT PARKING METERS NYCDOT PARIONG LONG NON NY SISO 212-639-9675 10/23/17 NYCDOT PARKINGMETERS NYCOOT PARKING LONG IS CITY NY 3350 212-639-9675 10/24/17 CHELNIK PARKING 436845557457289 NEW YORK NY 387.03 CCHELNII4GMAILCOM 10/24/17 LEX GOURMET NEWYORK NY 37.98 USFC10021 1024/I7 NKTAXMP26 09028500015 ELMHURST NY 37.80 818-4865420 Description Price MERCHANDISE 3780 10/24/17 MARCHE MADISON NEWYORK NY 310.00 212-794-3360 10/24/I7 TAXI CREDIT CARD WOODSIDE NY 37.80 TAXICAB &DMOUSINE Description TAXI SVC WOODSIDE 14,02900 5th Ave 14:10110E S2nd S 10/24/I7 EXXONMOBIL 9916 LITTLE FERRY NJ $64.00 201-207-2250 Description GAS/SERVICES 10/24/I7 NYC DOT PARKING METERS NYC DOT PARKING LONG IS CITY NY 3150 212-639-9675 AMEX001797 Continued on next page SONY_GM_02745096 EFTA_00232352 EFTA01673755

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 9/29 Account Ending 8-42008 Detail Continued Amount 10/24/17 NYCDOT PARKING METERS NYCDOT PARKING 2126394675 LONG IS CRY NY $3.50 10/25/17 La GOURMET USFC10021 NEWYORK NY $744 10/25/17 CHELNIK PARKING 436845557457289 CC HE L NIK50GM AILCOM NEW YORK NY $8703 10/25/17 LEX GOURMET USFC10021 NEWYORK NY $13.21 10/25/17 NYCTAXI9K98 09001530013 000-0000000 Desolation Price MERCHANDISE $9.30 BRONX NY $9.30 10/25/17 MACK& BOUM 899000003342720 EBL564OYAHOOCOM NEW YORK NY $3225 10/25/17 S& ft MEDALLION TAXI 212-957-9200 Desolation TAXI SVC NEWYORK 1323873 Madison 13:33 362 E 80th S NEWYORK NY $9-30 10/25/17 NYCDOT PARKING METERS NYCDOT PARKING 212-6394575 LONG IS CITY NY $3.50 10/25/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY $3.50 10/25/17 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CRY NY $3.50 212-6394675 Card Ending Monthly Spending Limit: $10,000 Amount 09/25/17 09/26/17 SAMS CLUB8157 8157 WHOLESALE CLUB W. PALM BEACH BOYNTON BEACH FL $6.93 $61.53 LEMON GRASS OF BOYNTON 561-733-1344 FL 09/27/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $5182 DISCOUNT STORE 09/27/17 MA FAMILY PRODUCE MAR WEST PALM BEA FL $3100 561-533-3682 09/27/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $3233 DRY CLEANER 09/29/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $6420 8002896229 Desolation Price FL VVOMENS FITNESS S $60.00 09/29/17 CVS PHARMACY BOYNTON BEACH FL $4700 8007467287 Desolation Price PHARMACIES $47.00 09/30/17 PUBLIX SUPERMARICETS 41452000001452 BOYNTON BEACH FL $7827 8636881188 Description REFER TO RECEIPT 10/01/17 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL $12106 5614713800 Description Price GROCERY STORES $12306 AMEX001798 Continued on Lorene SDNY_GM_02745097 EFTA_00232353 EFTA01673756

JEFFREY E EPSTEIN me,14,917,g,WF2X08 p 10/29 Detail Continued Amount 10/01/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $6420 5614713800 Description Price GROCERY STORES $64.20 10/01/17 PUBLIX PALM BEACH FL $138.02 8636881188 Description REFER TO RECEIPT 10/01/17 TOOMYS I PALM BEACH FL $17.51 RESTAURANT Description CATERING 10/02/17 PUBLIX PALM BEACH FL $11.96 8636881188 Description REFER TO RECEIPT 10/04/17 TOOJAYS I PALM BEACH FL $652 RESTAURANT Description CATERING 10/05117 SUNOCO 09204058000920 WEST PALM BEA FL 32040 561-835-0770 Description Unleaded Ethano110 10/07/17 THE BOYS FARMRSMKT DELRAY BEACH FL 394.93 5614960610 Description REFER TO RECEIPT 10/10/17 ATLANTIC POOL ANDSPA SER 436845555932 Lantana FL 3160.00 SWIMMING POOLS 10/10/17 PUBLIX PALM BEACH FL 31339 8636881188 Description REFER TO RECEIPT 10/10/17 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL 392.22 DRY CLEANER 10/12/17 FLANIGAN'S 111 0000 WEST PALM BEA FL 324.14 RESTAURANT FOOD $24.14 10/13/17 13P49403676KALKHMAN BP 9403 BOYNTON BEACH FL 320.00 305413-3247 Description Unleaded Regular 10/13/I7 TROPICAL CLEANERS& LA TROPKALCLEANE PAM BEACH FL 322684 DRY CLEANER 10/ 15/17 AMAZON.COM AMIN.COM/BILL WA 374.97 MERCHANDISE 10/17/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 367.45 8636881188 Description REFER TO RECEIPT 10/18/17 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL $129.06 DRY CLEANER 10/20/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $3259 5618324443 Description Price DRUG STORES/PHARMAC $3239 10/20/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL 392.01 5614713800 Description Price GROCERY STORES 392.01 AMEX001799 Continued on next page SONY_GM_02745098 EFTA _00232354 EFTA01673757

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 11/29 Account Ending 8-42008 Detail Continued Amount spawn TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561.835.8000 WEST PALM BCH FL $32421 10/24/17 MA FAMILY PRODUCE MAR 561-533-3682 WEST PALM BEA FL $350.00 10/24/17 10/24/17 MA FAMILY PRODUCE MAR 561.533.3682 WEST PALM BEA WEST PALM BEA FL $20.00 SUN0000920405800 0920 561-835-0770 Description Unleaded Ethanol 10 FL $20.00 10/24/17 PUKE( 4078321661 Description REFER TO RECEIPT WEST PALMBEACH FL $25.27 10/25/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL s3o.19 10/25/17 COMCAST/XFINITY CABLE SVCS 800466-2278 $168.11 1005/17 10/25/17 PUBLIX 8636881188 Description REFER TO RECEIPT PUBLIX SUPERMARKETS 41452 050001452 8636881188 Description REFER TO RECEIPT PAUL BEACH FL $6.16 BOYNTON BEACH FL $23.56 10/25/17 COMCAST/XFINITY CABLE SVCS 803-266-2278 FL $340.91 1005/17 WHOLEFDS WPB 410529000010529 WEST PALM BEA FL $126.79 5614713800 Description Pike GROCERY STORES $126.79 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15000 Amount 09/25/17 KO SU5H1650000009778294 9175934276 11P $4.00 NEWYORK NY $25.45 09/26/17 EAT241(0 SUSHI NYC 8778504024 SAN FRANCISCO CA $1002 09/26/17 DALLAS 880- UPPER EAST USFC 10021 NEWYORK NY $2685 09/26/17 BAUINDER SINGH BAUINDER SINGH 1 Description TAXI SW CARTERET 1020 746 Park Ave 1024 1275 2nd Ave CARTERET 41 -2536TH ST DC NJ $696 09/26/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 DescilptIon TAXI SW 41.25 36 11:15317E66thS 11:2257 E 71st St NY $8.16 AMEX031800 Continued on reverse SDNY_GM_02745099 EFTA_00232355 EFTA01673758

JEFFREY E EPSTEIN DUPLICAE Account enTaingC9,2008 p. 12/29 Detail Continued Amount 09/26/17 HD SUPPLY 123 8588312000 SAN DIEGO LONG ISLAND CITY NEW YORK CA NY NY 362.01 0927/17 09/27/17 09/28/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SW LONG ISL 1721 740 Park Ave 1724 1267 2nd Ave SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NYCTAXI4G83 09012230017 000.0000000 Description Price MERCHANDISE $6.95 85.80 324.88 ASTORIA NY 36.95 09/28/17 AMAZON MKTPLACE PMTS BOOK STORES AMDLCOIVI/BILL WA 323.95 091'83/17 *LOCK DEPOT INC LOCK DEPOT INC 18774342894 CHICAGO IL 3293.80 ognem ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41-2536 13:55 742 Park Ave 14.01 290E 67th S 41-25 36TH ST UC NY 87.56 09/29/17 20R0 TOOLS INC 8472477664 MUNDELEIN IL 346.66 09/29/17 JUDY SPANISH RESTAURANT 0000 212-831-0193 Description FOOD/BEVERAGE NEW YORK NY 327.75 09129/17 KO SUSHI 650000009778294 9175934276 TIP SAD NEWYORK NY 325.45 09/29/17 ULINE SHIP SUPPLIES MERW1N 53158 800-295-5510 WI 357.55 10/02/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PUKES, REST NEWYORK NY 343.94 10/02/17 NEW YORK PLUMBING-HEATIN 0394 718.441-68C0 Description PLUMBING/HEATING EQ RICHMOND HILL BRONX NY 3299.40 10/03/17 10/03/17 SIGNATURE INTERIOR DEM 583197110474 NY 8256.23 KO SUSHI 650000009778294 9175934276 TIP 34.00 NEW YORK NY 325.45 $250.20 $1225 gm:gm 10/04/17 1C00flulbs Garland TX 000000002754779 75041 ORD ORD171004210531 ;REQ MenvIn Dela Cru ITI MR16 Vlekl UPI 22.6000:QTY10 82 40 Watt - T;UPI13100;QTY10 FRT 0.00;HDL 0.00;ITM2 Garland TX SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEWYORK NY AMEX001801 Continued on next page SCINY_GM_02745100 EFTA _00232356 EFTA01673759

r American Express° Traditional:Lk-3oPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 13/29 Account Ending 8-42008 Detail Continued Amount 10/06/17 BEST BUY 888-BESTBUY Description ELEC SLS 10/06/17 NYCTAXIIM67 09028120012 212-9774590 Description Price MERCHANDISE 52.55 10/06/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SW 41.25 36 1554 134 E 86thS 1601 15 E 71st St 10/07/17 JUDY SPANISH RESTAURANT 0000 212-831-0193 Description FOOD/BEVERAGE 10/10/17 DALLAS 880- UPPER EAST NEW YORK NY $24.76 USFC10021 10/11/17 SPICE SIAGON RESTAURANT 10/12/17 EAT24 'SIMON INDIAN PA 8778504024 10/13/17 USER 'US OCT I 3 7AFPL HELP.UBER.COM CA 521.14 HELP.UBER.COM 10/13/17 USER 'US OCT13 H4C3N HELP.UBER.COM 10/13/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY $27.70 212-831-0193 Description FOOD/BEVERAGE 10/13/17 NEW YORK NEW YORK NY NY $2,449.67 $7.55 41-25 36TH ST LIC NY NEW YORK $8.76 NY 523.00 NEW YORK NY 530.10 SAN FRANCISCO CA $14.48 HELP.UBER.COM CA 52224 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY $22.67 10/16/17 SPICE SIAGON RESTAURANT NEW YORK NY $52.70 10/17/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $60.94 10/17/17 AMAZON MKTPLACE PMTS BOOK STORES 10/17/17 SIX HAPPINESS RESTAURA 0107 212988-8002 Description EATING PLACES, REST 10/17/17 AMAZON-COM AMZN.COM/BILL WA MERCHANDISE 10/20/17 AM2N.COM/BILL WA $16037 NEW YORK NY 525.88 $81.60 KO SUSHI650000009778294 9175934276 TIP S4.00 NEW YORK NY $25.45 10/20/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 10/21/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $1225 $4850 212-988-8002 Description EATING PLACES, REST AMEXOO1802 Continued on reverse SDNY_GM_0274 5101 EFTA_00232357 EFTA01673760

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending -42008 p. 14129 Detail Continued Amount 10/23/17 DALLAS BBQ- UPPER EAST USFC1002t NEW YORK NY $25.76 10/23/17 LIFFEY VAN UNES 899000003335161 BRIDGETBUFFEYVAN.COM NEW YORK NY 54,413.00 10/23/17 HD SUPPLY 123 8588312000 SAN DE-GO CA $189.44 10/24/17 LEX GOURMET USFC10021 NEWYORK NY $2888 10/24/17 BOULEVARDTAXI LEASI BOULEVARD TAXI 718.932.3312 Description TAXI SVC ASTORIA 1141870 Madison 11:46189E 70MS ASTORIA NY $6.96 10/24/17 WW GRAINGER CCL 123 877.202.2594 JANESVILLE BRONX WI NY $35.26 10/25/17 SIGNATURE INTERIOR DEM 58965 7110974 $275.00 10/25/17 SIX HAPPINESS RESTAURA 0107 212488-8002 Description EATING PLACES, REST IIOMEDEPOT.COM NEWYORK 800-430-3376 NY GA $2588 10/25/I7 $76.20 800-430-3376 IS RENATO A LACSON Card Ending Monthly Spending Limit: 120,000 Amount 09/25/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 09/25/17 SAWS CLUB8157 8157 W. PALM BEACH FL $1,0132.76 WHOLESALE CLUB 09/26/17 PUBLIX PALM BEACH FL $1349 8636881188 Description REFER TO RECEIPT 09/26/17 SUNOCO 09204058000920 WEST PALM BEA FL $44.79 561.835-0770 Description Unleaded Ethanol 10 09/27/I7 ATLANTIC POOL ANDSPA SER436845555932 Lantana FL $105.00 SWIMMING POOLS 09/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00 SWIMMING POOLS 09/27/I7 FLORIDA ENVIRONMENTAL PES 0300303M WEST PALM BCH FL $990.00 5616898911 09/27/17 PUBLIX WEST PALM BEACH FL $22.64 4078321661 Description REFER TO RECEIPT 09/28/17 PUBLIX PALM BEACH FL $3082 8636881188 Description REFER TO RECEIPT AMEX001803 Continued on next page SONY_GM_02745102 EFTA_00232358 EFTA01673761