r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8-42008 ( Detail Continued Amount 09/29/17 MACYS PALM BEACH GRONS 000000760 PALM BEACH GA FL $159.18 8002896229 Description Pike JOCKEY PERE TOPS 320.40 JOCKEY PERF TOPS $20.40 DOCKERS CASUAL PANT $35.99 DOCKERS CASUAL PANT $35.99 09/29/17 PUBLIX WEST PALM BEACH FL $49.16 4078321661 Description REFER TO RECEIPT 09/29/17 LESUES POOL SPIV BOYNTON BEACH FL $262.10 SWIMMING POOLS 09/29/17 SUNOCO 0920405800 0920 WEST PALM BEA FL $4925 561.835-0770 Description Super Unleaded Etha 09/29/17 SUN0000920405800 0920 WEST PALM BEA FL 355.88 561435-0770 Description Unleaded Ethanol 10 09/29/17 SUN00009204058000920 WEST PALM BEA FL 323.01 561-835-0770 Descilptlon Super Unleaded Eths 10/01/17 GRAND CHINA CHINESE RE 0001 WEST PALM BEA FL 31659 561-832.1188 Description GENERAL MERCH 10/01/17 RUBBER DUCKY - WEST PALM 000000001 WEST PALM BEA FL 337.45 5613288923 Description REFER TO RECEIPT 10/02/17 PAUL'S CARPET FORT LAUDERDA FL 32.147.70 954-763-6904 10/02/17 THE HOME DEPOT WEST PALM BEACH FL 315351 800-654-0688 1002/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL 3165.30 5614713800 Description Price GROCERY STORES 316530 10/02/17 PIZZA AL FRESCO PALM BEACH FL 317.12 5618320032 10/02/17 JOHN C CASSIDY AIR COND RMERA BEACH FL 3290.00 5618636750 10/03/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 344.79 5618324443 Description Price GREENS PHARMACY 344.79 10/03/17 PUBLIX PALM BEACH FL 31254 8636881188 Description REFER TO RECEIPT 10/03/17 PUBLIX PALM BEACH FL $47.83 8636881188 Description REFER TO RECEIPT AMEXO31804 Continued on reverse SDNY_GM_02745103 EFTA_00232359 EFTA01673762

JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 8-12.4108 p 16/29 Detail Continued Amount 10/03/17 PUBLIX PALM BEACH FL 38.69 8636881188 Description REFER TO RECEIPT 1W03/17 PUBLIX PALM BEACH FL 343.42 8636481188 Description REFER TO RECEIPT 10/03/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $14.79 5618324443 Description Prke GREENS PHARMACY 314.79 10/03/I7 TOCHATS I PALM BEACH FL 39.30 RESTAURANT Description CATERING 10/04/17 CITY OF MIAMI BEACH PARK0000 MIAMI BEACH FL 312.00 305473-7000 Description PARKING FEES 10/04/17 SUNOCO 0920405803 0920 WEST PALM BEA FL 325.26 561-835-0770 Description Super Unleaded Etha 10/04/I7 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $6245 5614713800 Description Price GROCERY STORES 36245 10/04m FIVE GUYS • FL 445 542929804622769 MIAMI BEACH FL 31447 3055383807 FOOWBEVERAGE 314.47 10/05/I7 SUNOCO 09204058030920 WEST PALM BEA FL 33858 561-835-0770 Description Unleaded Ethanol 10 10/06/17 THE HOME DEPOT WEST PALM BEACH FL 35744 800-654-0688 10/06/17 PUBLIX PALM BEACH FL 341.13 8636881188 Description REFER TO RECEIPT 10/10/17 UHAUL RENTAUPURCHASE 78151 2 WEST PALM BEA Fl. 320.60 (800)528-0463 10/10/17 STAPILS01683 WEST PALM BEACH FL 3141.52 01683000115908 33409 SCOTCH SHIPPING TAPE 6PK SHARPIE 12CT ASST OF PERM MARK SCOTCH SHIPPING TAPE W/ GUN 10/10m PUBLIX WEST PALM BEACH FL 338.65 4078321661 Description REFER TO RECEIPT 10/11/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL 316000 SWIMMING POOLS 10/11/I7 RUBBER DUCKY- WEST PALM 000000001 WEST PALM BEA FL 32354 5613288923 Description REFER TO RECEIPT 10/11/17 SUNOCO 09204058000920 WEST PALM BEA FL 326.13 561-835-0770 Description Super Unleaded Etha AMEX001805 Continued on next page SONY_GM_02745104 EFTA_00232360 EFTA01673763

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 17/79 Account Ending 8-42008 Detail Continued Amount 10/12117 FLANIGAN'S $11 0000 RESTAURANT FOOD 1412/17 PUMA 8636881188 Description REFER TO RECEIPT 10/13/17 SUN0000920405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH fL $55.50 8002758777 Description Pike POST SVCSGO $55.50 10/16/17 PUBIC( WEST PALM BEACH FL $2404 4078321661 Description REFER TO RECEIPT 10/17/17 MR CHEN IOTCHEN USFC33405 10/17/17 PAULSCARPET FORT lAUDERDA FL $2,147.89 954-763-6904 10/I 7/17 THE HOME DEPOT WEST PALM BEACH FL $77.56 800454-0688 10/17/17 SUN0000920405800 0920 561.835-0770 Description Super Unleaded Etha 10°7/17 RUBBER DUCKY- WEST PALM 000000001 5613288923 Description REFER TO RECEIPT 10/18/17 PUBLIX PALM BEACH FL $2142 8636881188 Description REFER TO RECEIPT 10/19/17 MOSAIGON WEST PALM 8CH ft $2035 561.303-8742 10/20/17 THE HOME DEPOT 8004S/1-C688 10/20/17 PUBLM WEST PALM BEACH FL $20.73 4078321661 Description REFER TO RECEIPT 10/23/17 PUBLIX WEST PALM BEACH FL $21.74 4078321661 Description REFER TO RECEIPT $23.08 WEST PALM BEA PALM BEACH WEST PALM BEA WEST PALM BEA FL FL FL FL $23.08 5/.19 $32.95 $2033 WEST PALM 8CH FL $19.90 WEST PALM BEA WEST PALM BEA FL $3331 fL $27.00 WEST PALM BEACH FL $2022 AMEXOO1806 Continued on reverse SDNY_GM_02745105 EFTA_00232361 EFTA01673764

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p. 1828 Detail Continued 1 Amount 10/23/I7 PUBLIX PALM BEACH FL 53829 8636881188 Description REFER TO RECEIPT Imam THE HOME DEPOT WEST PALM BEACH FL S127.76 8C0-654-0688 10/24/17 THE HOME DEPOT WEST PALM BEACH FL $187.51 803-6540688 10/24/17 THE HOME DEPOT WEST PALM BEACH FL $370.43 8C0-654-0688 10/24/17 PUBLIX WEST PALM BEACH FL 518.74 4078321661 Description REFER TO RECEIPT 10/25/17 THE HOME DEPOT WEST PALM BEACH FL $88.81 800654-0688 10/25/17 SUNOCO 0920405800 0920 WEST PALM BEA FL 54933 561.835-0770 Description Unleaded Ethanol 10 10/25/I7 PUBLIX WEST PALM BEACH FL Sum 4078321661 Description REFER TO RECEIPT 10/26/17 BISHOPS WATER CO LAKE WORTH FL $294.00 561.582.1387 10/26/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $28643 SWIMMING POOLS PI Card Ending En Monthly Spending LImIt: $3,000 Amount 09/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $10.99 09/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA S26.63 09/26/17 EAT24 'SIX HAPPINESS 8778504024 SAN FRANCISCO CA 519.77 09/26/17 S& R MEDALHON TAXI 212-957-9200 Description TAXI SVC NEW YORK 10:36 Flushing New 11:18875 Madison NEW YORK NY $4439 0926/I7 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COAVBILL WA 559.99 09/27/17 EAT24 "SUZU SUSHI 8778504024 SAN FRANCISCO CA 520.15 09/27/17 EAT MADISON 542929805426335 2129984506 Description Price MISC FOOD STRS, CON 57.95 EAT24 'BANGKOK CUISINE 8778504024 NEW YORK NY $7.95 09/28/17 SAN FRANCISCO CA 522.60 09/29/17 EAT24 'SIX HAPPINESS 8778504024 SAN FRANCISCO CA $3185 09/30/17 EAT24 °BANGKOK CUISINE SAN FRANCISCO CA $20.60 8778504024 AMEX001807 Continued on next page SDNY_GM_02745106 EFTA_00232362 EFTA01673765

r American Express@ Traditional:Lk-3oPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 19/29 Account Ending 8-42008 Detail Continued Arnow* 09/30/17 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $211.72 BOOK STORES 09/30/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $35.93 BOOKSTORES 10/01/17 EAT24 'BANGKOKCUISINE SAN FRANCISCO CA $20.42 8778504024 10/02/17 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA $32.40 8778504024 10/03/17 EAT24 'SIX HAPPINESS SAN FRANCISCO CA $43.38 8778504024 10104/17 EAT24 'NEW ICHIRO SAN FRANCISCO CA $6053 8778504024 10/04/17 EU'S MANHATTAN NEW YORK NY $646.61 2127178100 Description Pike GROCERY STORES, SUP $646.61 10/04/17 GRISTEDES STORE NEW YORK NY $29e4 2125358449 Description Price GROCERY STORES, SUP $29.44 10/05/17 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA $51.82 8778504024 10/06/17 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA $62.16 8778504024 10/07/17 EAT24 'BANGKOK CUISINE SAN FRANCISCO CA $59.62 8778504024 10/09/17 EAT24 'SPICE SAIGON SAN FRANCISCO CA $6828 8778504024 10/10/17 EAT24 • PHO SAIGON SAN FRANCISCO CA $60.48 8778504024 10/11/17 EAT24 'GINZAJAPANESE SAN FRANCISCO CA $61.61 8778504024 10/12/17 USER 'US OCT 12 UDIEW HELP.UBERCOM CA $39.78 HELP.UBER.COM 10/12/17 USER *TIP U04EW HELP.UBER.COM CA $3.00 HELP.UBER.COM XVI 3/1 7 DELTA AIR UNES ATLANTA $25.03 DELTA AIR UNES From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number. 0068251682501 Passenger Name: FLORES/MARILYN Document Type: EXCESS BAGGAGE 10/16/17 PUBLIX PALM BEACH Ft $18.47 8636881188 Description REFER TO RECEIPT 10/17/17 PUBLIX PALM BEACH FL $18.83 8636881188 Description REFER TO RECEIPT 10/18/17 PUBLOC PALM BEACH FL $20.63 8636881188 Description REFER TO RECEIPT AMEXOO1808 Continued on reverse SDNY_GM02745107 EFTA _00232363 EFTA01673766

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p. 20/29 Detail Continued Amount 1W19/17 FOOUTOwN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $19.49 10/20/i 7 PUBLIX 9894000000899 8636881188 Description REF ER TO RECEIPT WEST PALM BEA FL $21.06 10/22/17 1023/17 CHICO'S 8888554968 Description WOMEN STORES CALVIN KLEIN FAMILY CLOTHING Description APPAREL/ACC Price $9620 WEST PALM BEACH WEST PALM BEACH FL FL $9620 $106.96 10/23/17 WHOLEFDS WPB 810529 000010529 5614713800 Description Price GROCERY STORES $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Description REFER TO RECEIPT WEST PALM BEA FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITARELLA 000000000084996 NEWYORK NY $15.96 2124522780 09/27/17 PATSY'S NEWYORK NY $41.54 RESTAURANT FOOD/BEVERAGE 541.54 09/29/17 NYCTAX1716009C00990010 LONG ISLAND C NY $10.55 000-0000000 Description Price MERCHANDISE $1045 09/29/I7 NYCTAXIS03309001210012 EAST ELMHURST NY $935 C00-0000000 Description Price MERCHANDISE $9.35 09/29/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $28000 212-772-8422 09/30/17 NEW TOP QUALITY CLEANERS NEWYORK NY $58.00 212861.5791 Description DRY CLEANERS AMEX001809 Continued on next page SONY_GM_02745108 EFTA _00232364 EFTA01673767

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 21/29 Account Ending 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK NY $14.18 FAST FOOD RESTAURANT 10/05/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $25.88 2124884032 Description EATING PLACES. REST 10/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $130.90 212-772-8422 10/06/17 THE HOME DEPOT NEW YORK NY 521866 SO0454-6844 10/06/17 TAXICREDIT CARD WOODSIDE NY $7.56 TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 1204 235 E 58th S 12:1041 E 71st St 10/06/17 BHA & ANNAYA I1C ESSIA & ANNAYA L BROOKLYN NY $9.36 347422-6471 Description TAXI SVC BROOKLYN 11137 731 Park Ave 11:15 208 E 58th S 10/10/17 NEW TOP QUALITY CLEANERS NEW YORK NY $95.03 212-861-5791 Description DRY CLEANERS 10/10/17 LEX PACK AND SHIP 620000100002794 NEW YORK NY $99.09 [email protected] 10/11/17 NEW TOP QUALITY CLEANERS NEW YORK NY $77.00 212861-5791 Description DRYCLEANERS 10/12/17 NEW TOP QUALITY CLEANERS NEW YORK NY $150.00 212-861-5791 Description DRY CLEANERS 10/18/17 FRANKLIN & LENNON PAINT C NEW YORK NY $410.93 GLASS/PAINT/WALLPAPER Description 522208 10/19/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $284.88 212.772.8422 10/23/17 AMAZON MKTRACE PLATS AMZN.COM/BILL WA $219.92 BOOK STORES 10/23/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $25.42 5164832400 Description Pike GROCERY STORES, SUP $25.42 10/24/17 NEW TOP QUALITY CLEANERS NEW YORK NY $253.75 212461.5791 Description DRY CLEANERS AMEX001810 Continued on levers. SDNY_GM02745109 EFFA_00232365 EFTA01673768

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 22/29 Detail Continued Amount 10/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $174.88 10/24/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 350.97 10125/17 NYCTAXI7.55 09001750017 0000000000 Description Price MERCHANDISE 39.95 ASTORIA NY 39.95 10/25/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI SVC 41-25 36 15:43871 3rd Ave 15:5133E 71st St 41-25 36TH ST LK NY $9.36 CARLUZTOYLO Card Ending Monthly Spending Limit: S5,000 Amount 10/18/I7 THE HOME DEPOT 8C0-654-6844 NEW YORK NEW YORK 41-25 36TH ST LK NEW YORK NY NY $36.89 38.16 10/18/17 66210TH AVENUE MGM 66210TH AVENUE 212-956-3177 Description TAXI SVC NEW YORK 09:50752 Park Ave 09:57751 Lexingto 10/18/I 7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexingto LK NY 310.56 10/19/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI SW WOODSIDE 17:36154 E 53rd S 17:46345 E 66th WOODSIDE NY 311.76 10/20/17 KO SUSHI 650000009778294 9175934276 71P $ic° NEWYORK NY 322.80 10/21/17 DALLAS PSG- UPPER EAST USFC10021 NEWYORK NY 323.67 10/22/17 SPICE SIAGON RESTAURANT NEWYORK NY 319.50 10/23/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEWYORK NY 318.51 10/24/I7 NYCTAXII N8809000010017 0000000000 Description Price MERCHANDISE 312.95 LONG ISLAND C NY 312.95 AMEX001811 Continued on next page SONY_GM_02745110 EFTA _00232366 EFTA01673769

r American Express@TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 23/29 Account Ending 8-42008 Detail Continued Amount 10/24/17 PC RICHARD &SON457 57 NEWYORK NY $//.05 631.843.4300 Description APPLIANCES-ELECTRON 10/24/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY $9 .36 718-361-0055 Description TAXI SVC 41-25 36 14136871 Madison 14:15 1141 86th S 10/24/17 SPICE SIAGON NEWYORK NY $19.50 RESTAURANT 10/25/17 SIX HAPPINESS RESTAUFIA 0107 NEW YORK NY $33.97 212-988-8002 Description EATING PLACES, REST ARUNE TOM Card Ending MonthlySpending Limit: $5.000 Amount 10/17/17 NEW WONG ASIAN FOOD IN USFC 10065 NEW YORK NY $19.70 10/17/17 103SUSH1650000009778294 9175934276 NEW YORK NY $19.80 10/17/17 THE HOME DEPOT 800454-6844 NEWYORK NY $231.26 10/17/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 13.37 983 3rd Ave 140417E 71st St LONG ISLANDCRY NY $8.76 10/17/17 10/18/17 NYC-TAXI VERIFONE 718486-8585 Description TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/17 GRISTEDES STORE 2125358449 Description Nice GROCERY STORES, SUP $29.64 NEWYORK NY $29.64 10/1 CITAR ELIA 003000000084996 2124522780 NEWYORK NY NY $223.71 10/20/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK $19.46 5164832400 Description Price GROCERY STORES, SUP $1946 AMEXOO1812 Continued on reverse SDNY_GM_0274 5111 EFI'&00232367 EFTA01673770

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tnaing ti-szu08 p. 24/29 Detail Continued Amount 10/24/17 GRISTEDES STORE 2125358449 Description Prke GROCERY STORES, SUP $26.95 10/24/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES. SUP $74.66 10/24/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK 2127370600 10/24/17 TLF-THE WINDSOR FLORIST TLF•THEWINDSO NEW YORK 212-734-4540 NEW YORK NY $26.95 374.66 NY $17137 NY $425.70 Amount 10/26/17 CARLUZ TOYLO 10/26/17 ARLINE TOYLO Total Fees for this Period ANNUAL MEMBERSHIP FEE ANNUAL MEMBERSHIP FEE $35.00 335.00 870.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $340D0 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay later Total (v) Vat 'able Rate From To 09/23/2011 19244600 Balance Subject to Interest Rate $0 .T.) Interest Charge $0.00 $0.00 Information on Pay Over Time There is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, c redit 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 $35,00000 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 americanexprms.com/payovertIme. You are currently enrolled In Select 8. 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. AMEX001813 SIDNY_GM_02745112 EFTA 00232368 EFTA01673771

American Express° Traditional RthflidftfiTE COPY p 25/29 JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 Notice of Important Changes to the Membership Reward? Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Summary of Changes, Effective November 1, 2017 Additional Terms We are changing the language concerning fraudulent earning or use of points to make clear that we may act if we suspect abuse, misuse or gaming activity, and we are adding that we may: • Temporarily suspend your ability to redeem points • Temporarily suspend your ability to earn points 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. Additional Terms Effective November 1, 2017, in the Additional Terms section of the Terms & Conditions, the first paragraph will be replaced with the following: If we in our sole discretion determine that you have engaged in abuse, misuse or gaming in connection with earning or using points or that you may attempt to do so, we may: • Take away any points in your program account • Temporarily suspend your ability to redeem points • Temporarily suspend your ability to earn points • Cancel your program account • Cancel any of your American Express Cards CMLENDDMFM911814 SDNY_GM_02745113 EFTA 00232369 EFTA01673772

JEFFREY E EPSTEIN DVEN.910.991216 p 26/29 American Express° Traditional Gold Card AMEX001815 SONY_GM_02745114 EFTA_00232370 EFTA01673773

American Express@ Traditional RIAlliecticrE COPY p 27/29 JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Changes, effective Immediately Using the card Currently, you may arrange for merchants and third parties to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants and third parties to store this information, you acknowledge that we may share updates to this information with these merchants and third parties. Effective immediately, we are updating your Agreement to say that if you decide that you do not want us to share updated information as described, then you may contact the number on the back of your card and request that such information no longer be shared. Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Using the Card Effective immediately, in Part 2 of the Agreement, we are amending the Using the card sub-section of the About using your card section by deleting the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. And replacing with the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. If you do not want us to share your updated account information, please contact us using the number on the back of your card. CMLENDOMFM(P21816 SDNY_GM_02745115 EFTA_110232371 EFTA01673774

JEFFREY E EPSTEIN Dcyciggrigge2x08 p 28/29 AMEX001817 EDNY_GM_02745116 EFTA_00232372 EFTA01673775

DUPLICATE COPY American Express@ Traditional Gold Card p 29/29 JEFFREY E EPSTEIN Closing Date 10/26/17 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 cr_C2 MY UMUUe. 00016 AMEX001818 SONY_GM_02745117 EFTA_00232373 EFTA01673776

AMEX001819 SONY_GM_02745118 EFTA 00232374 EFTA01673777

TE American Express@Traditionfillacietira COPY JEFFREY E EPSTEIN Closing Date 11/24/17 New Balance Payment Due Date $34,691.81 12/20/171 :Late Payment Warning:If we do not receive your payment by the Payment Due Date of 12/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. El Learn how to take advantage of your Pay Over Time feature on page 25 GI Effective November 9, 2017, Telecharge will no longer be part of the Pay with Points program. Card Members will not be able to redeem Membership Rewards points on Telecharge.com or over the phone directly with Telecharge. With the Arose 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. (iOS and Android", only An update to your operating system may be required. Message and data rates may apply.) 1 Please fold on the perforation below, detach and return with your payment -3 pei Payment Coupon raj Do not stanle or use paper clips p. I/27 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 10/31/17 8,198,427 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance PaymentsKredits New Charges Fees $39,614.15 439,764.37 +$34,807.03 +$35.00 { New Balance $34491.51 Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800.327-2177 t-800.472.9297 OSee Page 2 for additional information. Pay by Computer rj Pay by Phone amencanexpresscom/pbc ga 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349991270501893 003469181003469181 22 ri Account Ending 8-42008 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 12/20/17 Amount Due $34,691.81 AAAEX001820 SDNY_GM_02745119 EFTA 00232375 EFTA01673778

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I 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. AMEXCM11321 SONY_GM_02745120 EFTA_00232376 EFTA01673779

American Express° TraclitionailWoffiFsArcrE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 P 3/27 Account Ending 8-42008 Payments and Credits Summary Total Payments -$39,614.15 Credits JEFFREY E EPSTEIN8-42008 $0.00 -$35.00 Total Payments and Credits -$11522 -$39,764.37 Detail indicates pentro date Payments Amount 10/30/17' Credits JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -539.614.15 Amount 11/21/17' 11/04/17 CR AD/- ANNUAL MEMBERSHIP FEE CALVIN KLEIN WEST PALM BEACH FL FAMILY CLOTHING Description APPAREUACC -$35.00 -$8022 11/21/17' CR ADJ - ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO $1,753.71 Total Now Charges $34,807.03 ( Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780

JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CART' 26145373 FedEx 41-800-622-1147 11/02/17 TIME WARNER ENTERTAINMENT 718.3584900 NY 56999 CABLE SVCS 11/02/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY 570.88 CABLE SVCS 11/02/17 PORSCHE MANHATTAN 0804 NEW YORK NY $4.221.08 212-594-6200 Description AUTO SLS/SVC/FtPR FEDEX PYMT 26239485 C26239485 MEMPHIS IN $391.95 26239485 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26239485 FedEx 51-800-622-1147 11/05/17 FEDEX PYMT 26212159 C26212159 MEMPHIS 1T1 63.80 2621215938132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26212159 FedEx 11.800-622.1147 11/05/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 568.99 CABLE SVCS 11/06/17 VERIZON RECURRING PAY 800-VERIZON PA $505.92 2127509895425 32746 11/06/I7 AT&T RECURR BILL PAYMENT DALLAS Tx $569.96 800-331-0500 Description TELECOMMUNICATIONS 11/06/17 SIRIUS XM RADIO INC. 888-635-5144 NY $15627 RADIO SERVICE 11/08/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 34800 TOLL & BRIDGE FEE Description FOR BILLING CAJESTIO ACCT: 1P-315194067 11/09/17 TIME WARNER ENTERTAINMENT 718-358-0500 NY $69.99 CABLE SVCS 1 1/1 gm TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 11/12/17 FEDEX PYMT 26290285 C26290285 MEMPHIS TN $34.05 26290285 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_00232378 EFTA01673781

r American Express Tradition° kt FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/24,17 P 5/27 Account Ending 8-42008 Detail Continued Amount 11/13/17 FEDEX PYMT 26307012 C26307012 MEMPHIS TN $11.98 26307012 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 26307012 FedEs 41-800-622-1147 11/15/12 TIME WARNER ENTERTAINMENT 718.358.0900 NY $164-51 CABLE SVCS 11/16/17 TIME WARNER ENTERTAINMENT 718-358-09@ NY $15980 CABLE SVCS 11/16/17 TIME WARNER ENTERTAINMENT 718.358.0900 NY $68.99 CABLE SVCS 11/19/17 FEDE)( PYMT 26372403 C26372403 MEMPHIS TN 51,177.80 26372403 38132 JEFFREY E EPSTEIN NY FISO TRANSACTION FEDEX CARP/ 26372403 FedEr 11400-622-1147 11/19/17 TIME WARNER ENTERTAINMENT 718 358 0900 NY $69.99 CABLE SVCS 11/19/17 TIME WARNER ENTERTAINMENT 718-358.0900 NY $199.99 CABLE SVCS 11/20/17 FEDEX PYPAT 26387238C26387238 MEMPHIS TN $126.75 2638723838132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS/ 26387238 Fed& al-800422-1147 11/22/17 VERIZON RECURRING PAY 800-VERIZON PA S333.09 2127729416732 32746 11/23/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $89.98 CABLE SVCS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 10/26/17 10/26/17 61636 • LINCOLN GACIAGE MGMT CPRK616361 3122742000 Description Prke PARKING FEES $57.00 St R MEDALIION TAXI 212-957-9200 Description TAXI SW NEW YORK 1024 722 11th Ave 10M728 E 71st St NEW YORK NEW YORK NY NY $57.00 $16.30 10/26/17 GRACES MARKETPLACE 000003000279288 2127370600 NEW YORK NY S18.44 10/30/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Pike GROCERY STORES, SUP 521.09 NEW YORK NY $21.09 10/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782

JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 42008 p.627 Detail Continued Amount 10/31/17 KABAYAN FIUPINO RES WOODSIDE NY S1641 RESTAURANT 11/01/17 LEX GOURMET NEWYORK NY $1341 USFC10021 11/01/17 SP PLUS CORPPARIONG 877-717-0004 NY 51,100.00 PARKING 11/01/17 TAXI CREDIT CARD WOODSIDE NY $1830 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 1600181 E 66th 16:24 74511th Ave 11/02/i7 HOUSE OF HEALTH 146765001016148 NEW YORK NY 1379.29 212-772-8422 11/02/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $20.41 5164832400 Description Price GROCERY STORES, SUP $20.41 11/03/17 LEX GOURMET NEWYORK NY $1943 USFC10021 11/05/17 SILVER STAR RESTAURANT NEW YORK NY $9.70 212-249-4250 11/06/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $21.44 2127370600 11/06/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37-20 DRY CLEANER 11/07/17 LEX GOURMET NEWYORK NY $16.31 USFC10021 11/08/17 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $3.50 212-639-9675 11/08/17 SHELLOIL 57544416209 NEWYORK NY $6423 AUTO FUEL DISPENSER 11/08/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $19.91 2127370600 11/08/17 PIS BERNSTEIN DELI REST 0788 NEWYORK NY $7.80 212-879-0914 Description FOOD/BEVERAGE 11/08/17 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $350 212-639-9675 11 208/17 NYC DOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $350 212-639-9675 11/09/17 CAFE MCI° NEWYORK NY $8.17 718-464-1344 11/09/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $19.63 5164832400 Description Price GROCERY STORES, SUP $19.63 11/10/17 LEX GOURMET NEWYORK $15.913 USFC10021 11/11/17 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $350 212-639-9675 11/11/17 NYC DOT PARKINGMETERS NYCDOT PARKING LONG ISCITY NY $350 212-639-9675 11/11/17 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $350 212639-9675 I in in 7 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $350 212-639-9675 AMEX001E25 Continued on next page SONY_GM_02745124 EFTA_00232380 EFTA01673783

r American Express Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 p 7/27 Account Ending 8-42008 Detail Continued Amount 11/11/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $18.04 5164832400 Description Pike GROCERY STORES, SUP 518.09 11/11/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $183.55 2127370600 11/11/17 MODERN STATE 3RD AVE 000000001 NEW YORK NY $12.17 2128798076 Description Price GIFT SHOPS 512.17 11/12/17 la GOURMET NEWYORK NY 51736 USFC10021 11/12/17 MARCHE MADISON NEWYORK NY 539.00 212-799-3360 11/12/17 MARCHE MADISON NEWYORK NY $19.99 212-794-3360 11/12/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 571.61 2127370600 11/13/17 GRACE'S MARKETPLACE 000000300279288 NEW YORK NY 51937 2127370600 11/13/17 NYCDOT PARKING METERS NYCDOT PARKING LONG tS CRY NY 53.50 2124394475 11/14/17 NYCDOT PARKING METERS NYCDOT PARKING LONG 5 CITY NY 53.50 212439-9675 11/14/17 FOOD EMPORIUM 1533 502929806389987 NEW YORK NY 517.77 5164832400 Description Pike GROCERY STORES, SUP $17.77 11/15/17 LEXGOURMET NEWYORK NY POW USFC10021 11/20/17 LDI GOURMET NEWYORK NY 51834 USFC10021 11/21n 7 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 53234 8778504024 11/21/17 GRACES MARKETP LACE 000000000279288 NEW YORK NY 56.82 2127370600 11/21/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY 537.10 DRY C LEANER 11/22/17 LEX GOURMET NEWYORK NY 514.16 USK I0321 11/22/17 WCDOT PARKING METERS WCDOT PARKING LONG CITY NY 212439-9675 11/72/17 FOOD EMPORIUM 1533 542929036389987 NEW YORK NY $3834 5164832400 Description Pike GROCERY STORES, SUP 538.34 Card ErlIr I g Monthly Spending Umit: $10,000 Amount 10/26/17 PUBLIX PADABEACH FL $81.01 8636881188 Description REFER TO RECEIPT AMEXO31828 Continued on reverse SDNY_GM_02745125 EFTA_00232381 EFTA01673784

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p. 8/27 Detail Continued Amount 10/26/17 AMICI MARKET PALM BEACH FL $2034 561-832-0201 Description GROCERIES/SUNDRIES 10/26/17 RE-EXTRA TOUCH FLOWERS TLF-EXTRA TOUC WEST PALM BCH FL $32.10 561.8359000 10/26/17 ALL BRAND VACUUMS INC 0008023722807 PALM BEACH FL $47.06 MC REPAIR SHOP 10/27/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $6.38 5618324443 Description Price DRUG SIORESJPHARMAC $6.38 16/27/I CVS PHARMACY BOYNTON BEACH FL $47.00 8007467287 Description Pike PHARMACIES $47.00 10/27/17 PUBLIX PALM BEACH FL $4.05 8636881188 Description REFER TO RECEIPT 10/28/17 WHOLEFDS WPB 610529 000010529 WEST PALM BEA FL 35932 5614713800 Description Prke GROCERY STORES $59.92 10/28/17 TOOJAVS I PALM BEACH FL $1425 RESTAURANT Description CATERING 10/29/17 PUBLIX SUPERMARKETS /i1452 00 0 BOYNTON BEACH FL $96.58 8636881188 Description REFER TO RECEIPT 11/04/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $99.93 5614713800 Description Price GROCERY STORES $99.93 11/07/17 PUBLIX PALM BEACH FL $43.23 8636881188 Description REFER TO RECEIPT 11/07/I7 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL $13.25 DRY CLEANER 11/08/17 PUBLIX SUPERMARKETS 01452 000001452 BOYNTON BEACH FL $14-55 8636881188 Description REFER TO RECEIPT 11/09/17 AMAZON MKIPLACE PMTS AMZN.COM/BILL WA $336.88 BOOK STORES 11/10/17 BPO9403676KALICHMAN BP 9403 BOYNTON BEACH FL 32040 305-613-3247 Description Unleaded Regular 11/11/17 MALAKOR THAI CAFE WEST PALM BEA FL $62.07 561462-9070 11/13/17 PUBLIX PALM BEACH FL $39.30 8636881188 Description REFER TO RECEIPT 11/13/17 WHOLEFDS WPB1110529 000010529 WEST PALM BEA FL $187.34 5614713800 Description Price GROCERY STORES $187.34 AMEX001827 Continued on next page SONY_GM_02745126 EFTA_00232382 EFTA01673785

r American Express Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 P 9/27 Account Ending 8-42008 Detail Continued Amount 11/13/17 TOOMY'S I PALM BEACH FL $2137 RESTAURANT Description CATERING 11/13/17 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC WEST PALM BCH FL $253.59 561-835-8C00 11/16/17 TROPICAL CLEANERS rti LA TROPICAL CLEANE PALM BEACH FL $184/4 DRY CLEANER 11/12/1? PUBUX SUPERMARICETS 11452 000001452 BOYNTON BEACH FL $8033 8636881188 Description REFER TO RECEIPT MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15.000 Amount 10/27/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY $27.80 212-831-0193 Description FOOD/BEVERAGE 10/30/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $194.90 BOOK STORES 10/30/17 GRAINGER.COM E01 123 MINOOKA IL 3330.06 877-202.2594 10/31/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $23.74 212-9884CW Description EATING PLACES, REST 11/01/17 NYC TAXI GROUP NYC TAXIGROUP\ LONG ISLAND CITY NY $8.I 6 TAXICAB& LIMOUSINE Description TAXI SVC LONG ISL 16A1 237 E 67th S 1646851 MadIson 11/01/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $37.83 212-9888002 Description EATING PLACES, REST 11/02/17 NYCTAXISK12 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/17 HD SUPPLY 123 SAN DIEGO CA $125.10 8588312003 11/06/17 HD SUPPLY 123 SAN DIEGO CA 525241 8588312000 11/06/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $5442 BOOK STORES 11/07/17 USER 'US NOV07 27D2B HELP.UBER.COM CA $24.07 HELP.UBER.COM 11/07/17 UBER 'US NOV07 IO2X2 HELP.UBERCOM CA $2525 HELP.UBER.COM 11/07/17 HD SUPPLY 123 SAN DIEGO CA $27840 8588312000 AMEX001828 Continued on inverse SDNY_GM_02745127 EFTA_00232383 EFTA01673786

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 8-22008 p 10/27 Detail Continued Amount 11/08/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY $28.50 212-831-0193 Description F000/8EVERAGE 11/08/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 322.67 212-988-8002 Description EATING PLACES, REST 11/08/I7 SUPPLYHOUSE.COM MELVILLE NY $81.50 888-757-4774 Description PEXSUPPLY 11/09/17 MAAZON.COM AM2N.COMBILL WA 36898 MERCHANDISE 11/09/17 GRAINGER.COM E01 123 MINOOKA IL 326.65 877.202.2594 11/10/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 326.70 212431-0193 Description FOOD/BEVERAGE 11/10/17 HOMEDEPOT.COM 800.430-3376 GA $117.26 800-430-3376 11/10/17 STAPLES 00472 PUTNAM CT 35111 (800) 333-3330 BROTHER TZE23I2PK 12 PTOUCH LABEL T 11/1017 DALLAS 8130- UPPER EAST NEWYORK NY 325.76 USFC10021 11/1017 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3191.44 BOOK STORES 11/11/17 AtAAZON MICTPLACE PMTS AMZN.COM/BILL WA 38703 BOOK STORES 11/11/I7 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 312.94 212-988-8002 Description EATING PLACES. REST 11/14/17 SUPPLYHOUSE.COM MELVILLE NY 310327 888-757-4774 Description PEXSUPPLY 11/15/17 DALLAS B8O- UPPER EAST NEWYORK NY 315.77 USFC1002I 11/16/17 SEMALSS•JUDYSSPANISHRE SEAMESS•JUDYSSP NEW YORK NY 330.64 8002561020 11/16/17 HD SUPPLY 123 SAN DIEGO CA 3189.44 8588312000 11/16/I 7 JOSEPH FAZZIO INC 8568813185 NJ 3166.96 8568813185 Description INDUSTRIAL AND MANU 11/17/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY 312.80 212-988-8002 Description EATING PLACES. REST 11/17/I7 AMINDER SINGH AMINDERSING1N3 VALLEY STREAM NY 314.16 TAXICAB & LIMOUSINE Description TAXI SVC VALLEY S 1648 751 Park Ave 1782 313E 54th S AMEX001829 Continued on next page SDNY_GM_02745128 EFTA _00232384 EFTA01673787

r American Express° Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 p 11/27 Account Ending 8-42008 Detail Continued Amount 11/21/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY S980 212-988-8002 Description EATING PLACES, REST 11/22/17 SEAMLSSIUDYSSPANISHRE SEMALSSWOYS5P NEW YORK NY 514 11 8002561020 11/22/17 APPLIANCEPARTSPROS.COMO PACIFIC PALLS CA $41.53 826813390272 APPAREL/HOUSEWARES/ACC RENATO A LACSON Card Ending Monthly Spending Limit: 520.000 Amount 10/26/17 FLORIDA ENVIRONMENTAL RES 000000001 WEST PALM BCH FL $390.00 5616898911 10/26/17 PIZZA AL FRESCO PADA BEACH FL $17.12 5618320032 10/26/17 WHOLEFDS WPB .10529 000010529 WEST PALM BEA FL $101.86 5614713800 Description Pike GROCERY STORES $101.86 10/27/17 IRSTROCHEZ JEAN-PIERRE PALM BEACH FL $140.17 5618331171 10/27/17 PUBIC( PALM BEACH FL $3955 8636881188 Description REFER TO RECEIPT 10/27/17 EXXONMOBIL 9870 WEST PALM BEA FL $41.88 561489.9962 Description GAS/SERVICES 10/27/17 PUBLIX PALM BEACH FL $888 8636881188 Description REFER TO RECEIPT 10/27/17 TODAY'S I PALM BEACH FL $21.02 RESTAURANT Description CATERING 10/28117 PUBLIX PALM BEACH FL 52386 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PALM BEACH FL $25.90 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PADA BEACH FL $21.66 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PAW BEACH FL $21.38 8636881188 Description REFER TO RECEIPT AMEXCI31830 Continued on reverse SONY_GM02745129 EFTA _00232385 EFTA01673788

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p.12/27 Detail Continued ) Amount 10/29/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $1259 10/29/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 52057 10,2g/i PUBLIX PALM BEACH FL $77.26 8636881188 Description REFER TO RECEIPT 10/29/I7 TOCHAVSI PALM BEACH FL $9.48 RESTAURANT Description CATERING 10/30/17 PUBLIX PALM BEACH FL $16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURANT Description CATERING 11/01/I7 LAWNMOWER HEADQUARTERS WEST PALM BEA FL $839.79 561-689-6896 11/01/17 OKEECHOBEE STEAK HOUSE WEST PALM BEACH FL $28.88 5616635151 11/01/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 11/01/17 PUBLIX PALM BEACH FL $36.92 8636881188 Description REFER TO RECEIPT 11/01/17 PUBLIX PALM BEACH FL $19.66 8636881188 Description REFER TO RECEIPT 11/01/17 SURPASS 888.865.5352 FL $25.00 888-865-5352 Description RETAIL 11/02/17 LOWE'S WEST PALM BEACH FL $1,102_57 561.4714828 11/02/17 PUBLIX PALM BEACH FL $21.67 8636881188 Description REFER TO RECEIPT 11/02/17 WHOLEFDS WPB 810529 000010529 WEST PALM BEA FL $8759 5614713800 Description Price GROCERY STORES $8759 AMEX001831 Continued on next page SONY_GM_02745130 EFTA _00232386 EFTA01673789

r American Express Tradition° WI FaAcrE COPY P 13/27 JEFFREY E EPSTEIN Closing Date 11/24/17 Account Ending 8-42008 ( Detail Continued Amount 11/02/17 11/02/17 PUBLIX 8636881188 Description REFER TO RECEIPT TOWAY'S1 RESTAURANT Dew IptIon CATERING PALM BEACH PALM BEACH FL $9.10 FL $10.20 11/02/17 MY GRAINGER 482 123 877.202.2594 WEST PALM BEACH FL $353.64 11/03/17 11/03/17 11/03/17 11/03/17 PUBLIX 8636881188 DesalptIon REFER TO RECEIPT PUBLIX 8636881188 Description REFER TO RECEIPT PDBEIX 8636881188 Description REFER TO RECEIPT PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $58.02 PALM BEACH FL $22.79 PALM BEACH PALM BEACH FL $211.71 FL $104.05 11/03/17 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COBVBILL WA $22691 11/03/17 SUN00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $5741 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $22.04 11/04/17 TOCUATS I RESTAURANT DesalptIon CATERING PALM BEACH FL $9.89 11/04/17 RENATO'S 5616559752 PALM BEACH FL $2792 11/04/17 PIZZA AL FRESCO S618320032 PALM BEACH FL $17.12 11/05/17 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL $3235 5614713800 Description Price GROCERY STORES $3235 AMEX031832 Continued on reverse SDNY_GM_02745131 EFTA_00232387 EFTA01673790

EFTA01673791

r American Express° Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 P 15/27 Account Ending 8-42008 Detail Continued Amount 11/13/17 PUBL IX PALM BEACH FL 52000 8636881188 Description REFER TO RECEIPT 11/13/17 PUMA PALM BEACH FL $47.53 8636881188 Description REFER TO RECEIPT 11/14/17 PUBLIX PALM BEACH FL $6.99 8636881188 Description REFER TO RECEIPT 11/14/17 WHOLEFDS WP8 10529 000010579 WEST PALM BEA FL $216.92 5614713800 Description Pike GROCERY STORES 5216.92 11/14/17 PUBLIK PALM BEACH FL $23.11 8636881188 Description REFER TO RECEIPT 11/15/17 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL $17.10 15611655-1602 11/15/17 PUBIC( PALM BEACH FL $6135 8636881188 Description REFER TO RECEIPT 11/15/17 TOOMY'S I PALM BEACH Fl. $12.78 RESTAURANT Description CATERING 11/16/17 BEST BUY WEST PALM BEACH FL $427.99 888-BEST BUY Description ELEC SLS 11/16/17 MALVERN MARATHON 00000149229 WEST PALM BEACH FL $28.75 561-832-8622 Description Prke GAS/PASC9695239229 $28.75 11/16/17 WHOUFDSWPB110529000010529 WEST PALM BEA $176.76 5614713800 Description Prke GROCERY STORES $176.76 11/16/17 WHOLEFOSWPB #10529000010529 WEST PALM BEA FL $12.13 5614713800 Description Prke GROCERY STORES $12.13 11/16/17 WALGREENS WEST PALM BEACH FL $20.60 /10/4E 33405 PHARMACIES 11/16/17 WALGREENS WEST PALM BEACH R $78.95 NONE 33405 PHARMACIES 11/17/17 WHOLEFDSWPB 110529000010529 WEST PALM BEA FL 183.55 5614713800 Description Prke GROCERY STORES $8355 11/17/17 TOOJAY'S I PALM BEACH FL $17.64 RESTAURANT Description CATERING AMEX031834 Continued on reverse SDNY_GM_02745133 EFTA _00232389 EFTA01673792

JEFFREY E EPSTEIN DUPLICATE COPY account En g 5420108 p 16/27 Detail Continued Amount i/18/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH FL 328.39 11/18/17 t Dot 7 11/15/I7 PUBLIX 8636981188 Description REFER TO RECEIPT PALM BEACH FL 3117.11 PUBLIX 8636881188 Description REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35845 11/19/17 TOOJAYS PALM BEACH OUR 0042 561-659-9011 Description FOOD/BEVERAGE WEST PALM BEA FL 310.61 11/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 33.29 11/20/I7 FLANIGANS al 1 0000 RESTAURANT FOOD 311.76 WEST PALM BEA FL 311.76 11/20/I7 HULETT ENVIRONMENTAL SEIM 000003001 8666112847 WEST PALM BCH FL $147.00 1/20/I 7 HULETT ENVIRONMENTAL SERV 000003001 8666112847 WEST PALM BCH FL $46.03 11/20/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 33640 11/20/17 WHOLEFDS WM110529000010529 5614713800 Description Prke GROCERY STORES 3130.16 WEST PALM BEA FL 3130.16 11/20/17 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT FEDEXI/ 900223458017903223458017 FedEx NI -800-622-1147 Non Transportation FedEx I/1.800-622-1147 PALM BEACH MEMPHIS FL 33219 TN TN 310.16 11/21/17 FEDEX. 788533067459 788533867459 FedEx I-800-622-1147 TO: James Bashi°. / Heather Lemku GA FROM: Renato Lacson 33480 001 Ground I LB AWB788533067459 FedEx al-800-622-1147 MEMPHIS $14.97 3365.54 11/21/17 FREDERIC FEKKAI PALM BE000000001 PALM BEACH FL 2128910325 AMEX001835 Continued on next page SDNY_GM_02745134 EFTA _00232390 EFTA01673793

American Express° TraditioneWSA-iC uara ATE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 p 17/27 Account Ending 8-42008 Detail Continued Amount 11/21/17 PUBLIX PALM BEACH FL $123.12 8636881188 Description REFER TO RECEIPT 11/21/17 PUBLIX WEST PALM BEACH FL $24.90 4078321661 DescaptIon REFER TO RECEIPT 11/21/17 CO(ONMOOIL 9870 WEST PALM BEA FL $4157 S61-689-9962 Description GAS/SERVKES 11/24/17 CHEVRON 0303208/CHEVRON WEST PALM BEACH FL $46.78 SERVKE SIN Description CHEVRON TAX ig Card Ending Monthly Spending Limit: $3800 Amount 10/26/17 PUBLIXI894 000000894 8636881188 Description REFER TO RECEIPT WEST PALM BEA FL $20.01 10/27/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20A8 10/28/17 PUBLIX PALM BEACH FL $32.00 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PALM BEACH FL $21.88 8636881188 Description REFER TO RECEIPT 10/29/17 PUBLIX PALM BEACH FL S20.43 8636881188 Description REFER TO RECEIPT 10/30/17 PUBIC( PALM BEACH FL $20.99 8636881188 Description REFER TO RECEIPT 11/01/17 PUBIC( $894 000000894 WEST PALM BEA FL $23.93 8636881188 Description REFER TO RECEIPT 11/02/17 PUBLIX PALM BEACH FL $25.86 8636881188 Description REFER TO RECEIPT 11/03/17 PUBLIX 1894 000000894 WEST PALM BEA Ft $20.73 8636881188 Description REFER TO RECEIPT AMEX031838 Continued on reverse SDNY_GM_02745135 EFTA 00232391 EFTA01673794

JEFFREY E EPSTEIN DUPLICATE COPY account Enotng 842008 0 18/27 Detail Continued Amount 11/04/17 WEST PALM BEACH LIFESTYL 0001 WEST PALM BEA FL $9303 201-243-2500 Description FOOD/BEVERAGE 11/05/17 PUBLIX *894000000894 WEST PALM BEA FL $22.16 8636881188 Description REFER TO RECEIPT 11/06/17 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $38.74 9144502150 11/08/17 PUBLIX 0894000000894 WEST PALM BEA FL $2226 8636881188 Description REFER TO RECEIPT 11/09/17 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $3925 9144502150 11/13/17 PUBLIX *894000000894 WEST PALM BEA FL 34122 8636881188 Description REFER TO RECEIPT LEO LORING Card Ending Monthly Spending Limit: $ 5.000 Amount 10/23/17 AMAZON MKIPLACE PMTS BOOK STORES AMZN.COM/BILL AMZN.COM/BILL WA E46.55 10/29/17 AMAZON MKTPLACE PMTS BOOK STORES WA $1842 10/30/17 ERIKA CLEANERS 212-744-4484 NEWYORK NY $16000 10/31/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NEWYORK BROOKLYN NY $77.00 11/02/17 11/03/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS WCTAXI3H34 09004720017 C00-0000000 Description Price MERCHANDISE 88.15 NY 877.00 NY 8415 11/03/17 STAPLES05322 05322000602064 10065 HP 951 COLOR INK 3 PACK • NEWYORK NY $72.94 11/03/17 STAPLES05322 05322000602067 10065 DURACELL COPPERFOP AAA16 DBLWD NEWYORK NY $1523 11/03/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 1430269E 71st 5 1&3341 E 71st St 41-25 36TH ST QC NY M.96 11/04/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $77.00 AMEX001837 Continued on next page SONY_GM_02745136 EFTA_00232392 EFTA01673795

r American Express° Tradition° UPI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 P 19/27 Account Ending 8-42008 Detail Continued Amount 11/07/17 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS QUEENS MEDALLION LEA QUEENS MEDALLIO 718-784-9292 Description TAXI SW LONG ISL 09-.22 1100 3rd Ave 092661 E 71st St NEW YORK NY NY S/700 So 3o $9.96 11/09/17 LONG ISLAND CITY 11/10/17 11/10/17 FA MANAGEMENT FA MANAGEMENT' 718-204-9241 Description TAXI SW NEWYORK 1408343 Park Ave 14:17 740 Park Ave WHITE AND BLUE GROUP WHITE AND BLUE TAXICABS LIMOUSINE Description TAXI SVC LC 13139880 Madison 13%9130 E 52nd S NEW YORK NY UC NY $10.56 11/11/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $54.00 11/14/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEW YORK NY $7703 11/14/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $12383 11/14/17 CAFE FRESCO 0008024343894 FAST FOOD RESTAURANT NEWYORK NY $27.11 11/15/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD C . $72.17 1 in 5/12 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $14430 1 in 5/17 I AVE GOURMET 00-08031487294 GROCERY STORE NEW YORK NY $27.42 11/16/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $72.25 11/16/17 LET PACK AND SHIP 620000100002794 INFOOLEXPACKANDSHIP.COM NEW YORK NY $34.62 11/17/17 I AVE GOURMET CO-08031487294 GROCERY STORE NEW YORK NY $13.71 11/18/17 NEW TOP QUAUTY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $62.75 11/20/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $59.00 AMEX031838 Continued on reverse SDNY_GM_02745137 EFTA 00232393 EFTA01673796

JEFFREY E EPSTEIN mlFc'ArCilign5T2X08 p.20•27 Detail Continued Amount 1/20/17 KO SUSHI 650000009778294 9175934276 UP $400 NEWYORK NY $2545 11/20/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE Description TAXI SVC LK 09:33311 E 66iti 5 09.46 ISE 71st St UC NY $1 1J6 11/21/17 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW YORK NY $14.14 11/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $369.82 212-772-8422 CARLUZTOYLO Card Ending Monthly Spending Limit: 55,000 Amount 10/26/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY $24.97 10,77/17 NYCTAXISMS009028450013 917-3964903 Description Price MERCHANDISE $17.15 LONG ISLAND C NY $17.15 10/27/17 TARGET HARLEM 2380 DISCOUNT STORE NEWYORK NY 5355.66 maw) THE HOME DEPOT 800-654-6844 NEWYORK NY $56150 10/31/17 66210TH AVENUE MGM 66210TH AVENUE 212-956-3177 Description TAXI SVC NEW YORK 10:38317 E66thS 10,47 208E 58th S NEW YORK NY $8.76 10/31/17 QUEENS MEDALLION LEA QUEENS MEDALLIC) 718.784.9292 Description TAXI SVC LONG ISL 1098839 Madison 10.26289 E 65th S LONG ISLAND CITY NY $8.76 Korn) 10/31/17 CHUHAR SINGH CHUHAR SINGH 47 TAXICAB & LIMOUSINE Description TAXI SVC CORONA 13:34 3I9E66thS 13:3827 E 71st St ALL TAXI MANAGEMENT ALL TAXI MANAGE 713361-0055 Description TAXI SVC 41.25 36 11:59984 3rd Ave 1203269E 66th S CORONA NY NY $6-36 $6.36 41-25 36TH ST LIC 10/31/17 1 AVEGOURMET 00-08031487294 GROCERY STORE NEW YORK ASTORIA NY $24.77 11/01/17 NYCTAXIBG38 09001 75001 7 000-0000000 Description Price MERCHANDISE $7.80 NY $730 $452.41 11/01/17 THE NOME DEPOT NEWYORK NY 8C0-654-6644 AMEX001839 Continued on next page SCINY_GM_02745138 EFTA _00232394 EFTA01673797

Ar American Express Traditiona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 p 21/27 Account Ending 8-42008 Detail Continued Amount 11/01/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Pike GROCERY STORES, SUP $42.62 11/01/17 STAPLES 05322 05322000601704 10065 CANON PGM270X1/CLI.271 SPX STAPLES MINI STAPLER INVISIBLE TAPE 3PK-DISPENSER ENVELOPE PULL & SEAL 110.25 11/01/17 St R MEDALIION TAXI 212-957-9200 Description TAXI SW NEWYORK 11:29 265 E 65thS 11S6313E66thS 11/01/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NEW YORK NY NY NEW YORK NY NEW YORK NY 11/02/17 WM30413709011830015 000-0000000 Description Prke MERCHANDISE $7.55 11/02/17 KO SUSHI 650000009778294 9175934276 TIP 11/02/17 THE HOME DEPOT 800454-6844 11/02/17 TAXI CREDIT CARD TAXICAB& LIMOUSINE Description TAXI SW WOODSIDE 1353 742 Park Ave 1408 203E 60thS CHIPOTLE 17660060 FAST FOOD RESTAURANT DewlptIon FAST FOOD RESTAURAN 5240 LONG ISLAND C NEWYORK $42.62 $68.22 1680 $29.95 NY $7.55 NY $31k0 NEWYORK NY 11/02/17 WOODSIDE NY NEW YORK NY 11/03/17 CHIPOTLE 17660060 FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN 11/07/17 NYCTAXI2P49 09011600012 0000000000 DesalptIon Price MERCHANDISE 315.95 11/07/17 KOSUSHI6S0000009778294 9175934276 TIP 11/08/17 SPICE SIAGON RESTAURANT 11/08/17 FAMOUS FAMIGLIA - NYC 000000001 2122881616 Description REFER TO REC EIPT 11/10/17 52.00 NEWYORK 344201 $12.96 $21.94 NY $15.24 FLUSHING NY NEWYORK 515.95 NY $21.80 JUDY SPANISH RESTAURANT 0000 212-831-0193 Dew IptIon FOOD/BEVERAGE NEWYORK NEW YORK NY $2230 NY $19.44 NEW YORK NY $26.70 11/10/17 GRUBHUMOSUSHIGRUBHUIPICOSUSHI NEW YORK NY $34.30 8775851085 AMEX031840 Continued on reverse SDNY_GM_02745139 EFTA_00232395 EFTA01673798

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. 22/27 Detail Continued Amount WI 1 /II SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES. REST NEW YORK NY 332.02 11/15/17 UBER •TDKE7 HELP.UBER.COM HELP.UBERCOM CA 33849 11/15/17 UBER 'TRIP HWCNU HELP.UBER.COM HELP.UBER.COM CA 378.12 11/15/17 YELLOW CA8 WM30000 561-2424409 Description TRANSPORTATION SERV DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A WA Ticket Number: 0068253908759 Passenger Name: TOYLO/ARLINDMGHIRANG Document Type: EXCESS BAGGAGE WEST PALM BEA FL 325.65 1 In em ATLANTA Carrier: Class: YY CO re 00 YY 00 YY 00 36040 11/16/17 11/16/17 DELTA AIR LINES DELTA AIR UNES From: To: WA N/A N/A N/A N/A Ticket Number: 0068253309311 Passenger Name: TOYLO/CARLUZNALZARO Document Type: EXCESS BAGnars ATLANTA Cartier: Class: YY 00 YY 00 YY 00 yr oa 325.00 EMPIRE TAVERN 20171116430119-411371 RESTAURANT FLUSHING NY 328.23 11/2WI 7 FLANIGAN'Slill 0000 RESTAURANT FOOD $23.52 WEST PALM BEA FL 323.52 11/20/I7 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 364.73 11/20/17 FOODTOWN OF NATIONAL MAR 0000000X6636 9144502150 WEST PALM BEACH FL 323.49 11/20/17 AMAZON.COM MERCHANDISE AMZN.COMMLL WA 353.43 11/21/17 GREENS PHARMACY 650000003499723 5618324443 Description Price DRUG STORES/PHARMAC 32.339.43 PALM BEACH WEST PALM BEACH PALM BEACH PALM BEACH WEST PALM BEA FL 12.339.43 $43.86 $54.00 11/21/17 TARGET DISCOUNT STORE FL FL 11/21/17 PUBLIX 8636881188 Description REFER TO RECEIPT 11/22/17 11/22/17 MSTRO CHEZ JEAN-PIERRE 5618331171 CHIPOTLE 08810017 561-688-8951 Description FAST FOOD RESTAURAN FL FL 3176.55 317.93 AMEX001841 Continued on next page SDNY_GM_02745140 EFTA _00232396 EFTA01673799

r American Express° Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/24/17 p 23/27 Account Ending 8-42008 Detail Continued Amount El ARLINE TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 10/27/17 EAT24 •SPK E SAIGON SAN FRANCISCO CA 55126 8778504024 10/31/17 THE HOME DEPOT NEW YORK NY 573.92 800.654-6844 10/31/17 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY $70.99 5164832400 Description GROCERY STORES, SUP Price 570.99 11/01/17 MCDONALD'S NEW YORK NY 51435 2036563661 11/02/17 En MANHATTAN NEW YORK NY 551336 2127178100 Desalptlon GROCERY STORES, SUP Prke $513.36 11/02/17 GWSTEDES STORE NEWYORK NY 57907 2125358449 Description GROCERY STORES, SUP Prke 579.07 11/02/17 CffAREUA 00=0300384996 NEW YORK NY $908 2124522780 11/06/17 EAT24 'KO SUSHI NYC SAN FRANCISCO CA 514.11 8778504024 11/06/17 CHIPOTLE 17660060 NEW YORK NY 51927 11/09/17 FAST FOOD RESTAURANT DescOptIon FAST FOOD RESTAURAN EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY 51425 2127741904 11/09/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY 53.75 2127741904 11/10/17 EUS MANHATTAN NEWYORK NY 58223 2127178100 Description GROCERY STORES, SUP Price 58223 11/10/17 CITARELIA00300C00C084996 NEW YORK NY $1.98 2124522780 11/11/17 EUS MANHATTAN NEWYORK NY 5116.81 2127178100 Description GROCERY STORES, SUP Price 511621 AMEXO31I342 Continued on reverie SDNY_GM02745141 EFTA _00232397 EFTA01673800

JEFFREY E EPSTEIN p. 24/27 Detail Continued Amount 11/11/17 AWESOME TAXI MANAGEM AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BEACH FL 5125.41 4078321661 Description REFER TO RECEIPT 11/20/Iy PUBLIX PALM BEACH FL $5323 8636881188 Description REFER TO RECEIPT 11/20/17 MINX( PALM BEACH FL $43.92 8636881188 Description REFER TO RECEIPT 11/23/17 VERO BEACH FL $94.16 BR FACTORY U51994 FAMILY CLOTHING Fees Amount 11/24/17 SONAM DEMA Total Fon for thb Period ANNUAL MEMBERSHIP FEE 135 CO $35.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount 5305.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Re. Balance Subject to Interest Rate Interest Charge Select & Pay later Total 01Varialer Rice 09/23/2011 19.24%94 $0.00 Sem $0.00 AMEX001843 SONY_GM_02745142 EFTA_00232398 EFTA01673801

ATE American Express° Traditional:a:Fara COPY JEFFREY E EPSTEIN Closing Date 11/24/17 p 25/27 Account Ending 8-42008 Information on Pay Over Time 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 arnerkamixpress.com/payevertkne. You are currently enrolled in Select Si Pay Later You can select eligible < hairs 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 betweeninterest applies from the date you add a charge to your Pay Over Time balance until the date it Is paid. AMEX001844 SONY_GM_02745143 EFTA_00232399 EFTA01673802

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 26/27 AMEX001845 SDNY_GM_02745144 EFTA_00232400 EFTA01673803

DUPLICATE COPY American Express@ Traditional Gold Card p 27/27 JEFFREY E EPSTEIN Closing Date 11/24/17 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 AMEX001846 SONY_GM_02745145 EFTA_00232401 EFTA01673804

AMEX001847 SDNY_GM_02745146 EFTA_00232402 EFTA01673805

M t..AT American Express. Traditionfillema ar" COPY JEFFREY E EPSTEIN Closing Date 12/26/17 New Balance Payment Due Date $32,807.22 01/20/18* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 01/20/18, you may have to pay a late fee of up to 338.00. g See page 2 for important information about your account. @ 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 v•ww.dfs.ny.gov. n Learn how to take advantage of your Pay Over Time feature on page 22 0 Effective February 2, 2018, Card Members will no longer be able to transfer Membership Rewards points to the Plenti rewards program. 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 4. M. Payment Coupon alai Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 ri Check here if your address or phone number has changed. Note c ha noes on reverse side. p. 1/23 Account Ending 842008 Membership Rewards` Points Available and Pending as of 11/30/17 8,676,661 For up to date point balance and full program details, visit membershIprewerds.com Account Summary Previous Balance $34,691.81 Payments/Credits -$34,700.47 New Charges +$32.81503 Fees +$0.00 New Balance $32,807.22 Days in Billing Period: 32 Customer Care Pay by Computer americanexpresszom/pbc Customer Caro Pay by Phone 1-800-327-2177 1.800-4724297 DSee Page 2 for additional information. Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 842008 Enter I S digit account a on all payments. Make cheek payable to American Express. Payment Due Date 01/20/18 Amount Due $32,807.22 IIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000349991270501893 003280722003280722 22 rl AMEX001848 SDNY_GM_02745147 EFTA_00232403 EFTA01673806

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. AMEXC01849 SONY_GM_02745148 EFTA_00232404 EFTA01673807

American Express° TratlitionaliWoffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 12/28/17 P 3/23 Account Ending 8-42008 Payments and Credits Summary Total Payments -83401.81 Credits II I I REY E EPSTEIN 842008 $0.00 SONAM DEMA 48.66 Total Payments and Credits 434700.47 Detail •Mdicates posting date Payments 11/29/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount -$34,69181 Credits Amount 12/18/17 SONAM DEMA EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Pike MISC FOOD SIRS, CON $8.66 48.66 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 85,547.25 LUCIANO FONTANILLA $2.994.89 $2,951.70 MOWN DELA CRUZ $3,857.83 RENATO A LACSON $3.897.65 LEO LOKING $3,081.26 CARLUZ TOYLO 54,931.10 ARUNE TOYLO $3,709.43 SONAM DEMA $1,844.77 Total Nay Charges 832A15.143 Detail F3 JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-393-0900 NY $70.88 11/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718458-0903 NY $69.99 11/26/17 FEDEX PYMT 26454038C26454038 26454038 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART' 26454038 FedEx • 1-800$22.1147 MEMPHIS TN $108.52 AMEXO31850 Continued on 'averse SDNY_GM_02745149 EFD1/4_00232405 EFTA01673808

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p 4/23 Detail Continued Amount 11/27/17 FEDEX PYMT 26469352 026469352 MEMPHIS TN $129.41 26469352 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26469352 FedEx Y1.800622-1147 11/30/17 FEDEX PYMT 26506370C26506370 MEMPHIS TN $7750 26506370 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART' 26506370 FedEx S1-800-622-1147 12/01/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 370.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-318634701 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $401.12 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $386.61 3607549805 12/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.88 CABLE SVCS 12/02/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 12/04/17 FEDEX PYMT 26536712 C26536712 MEMPHIS TN S536.40 26536712 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26536712 FedEx e1.800622-1147 12/06/17 TIME WARNER ENTERTAINMENT 718-ase-o9oo NY $6899 CABLE SVCS 12/06/17 AT&T RECURR BILL PAYMENT DALLAS Tx S695.08 800-331-0500 Description TELECOMMUNICATIONS 12/07/17 VERIZON RECURRING PAY 800NERIZON PA $50339 2127509895425 32746 12/10/17 TIME WARNER ENTERTAINMENT 718-358-0300 NY 369.99 CABLE SVCS 12/11/17 FEDEX PYMT 26619307C26619307 MEMPHIS IN $10757 26619307 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26619307 FedEx 11.800622.1147 12/11/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 12/13/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $188.59 CABLE SVCS 12/16/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $164.51 CABLE SVCS 12/17/17 TIME WARNER ENTERTAINMENT 718-3%09W NY $6899 CABLE SVCS 12/17/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $159.80 CABLE SVCS AMEX001851 Continued on next page SDNY_GM_02745150 EFTA _00232406 EFTA01673809

r American Express° Tradition° WoPI cl" FaAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/17 p 5/23 Account Ending 8-42008 Detail Continued Amount 12/18/12 FEDEX PYMT 26705482 C26705482 26705482 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART. 26705482 Feder #1-800-622-1147 MEMPHIS TN $ 39 /0 12/19/17 PALMER MARBLE & TILE 5616835115 Description MISC. PRODUCTS WEST PALM BEACH FL $500.00 12/20/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $69.99 12/20/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $199.99 12/22/17 VERIZON RECURRING PAY 2127729416732 32746 800-VERIZON PA NY $331.67 12/23/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580900 $89.98 12/24/17 FEDEX PYMT 26764339C26764339 2676433938132 JEFFREY E EPSTEIN NY RIOTRANSACTION FEDEX CART/ 26764339 FedEx11-800422-1147 MEMPHIS TN $8622 12/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $7028 12/24/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY $69.99 Is LUCIANO FONTANILLA Card Ending Mondry Spending Limit: $20.000 Amount 11/26/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Desolation Pike GROCERY STORES, SUP $17.91 NEW YORK NY $17.91 11/27/17 LEI GOURMET USFC10021 NEW YORK NY $18.61 11/27/17 PICK A BAGEL ON SKOND 212-717-4668 NEWYORK NY $42.05 11/27/17 STAPLES 05322 05322000606437 10065 KRAZY GLUE COLOR CHANGE BRUSH EPSON 124 BLACK/COLOR INK 4/PK NEWYORK NY $5333 11/27/17 EOCONMOBIL 9769 AUTO FUEL DISPENSER Desolation GAS/SERVICES NEWYORK NY $48.85 11/27/17 AIL GRILL EAST 00AI 212-988.2200 Description FOOD/BEVERAGE NEWYORK NY 321420 1127/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CRY NY $350 1127/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 AMEX001852 Continued on reverse SDNY_GM_02745151 EFTA _00232407 EFTA01673810

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42.008 8/23 Detail Continued Amount 1 i /27/17 1ST AVE CAR WASH 084870021213517 MICHAELLAGEMCQGMAILCOM NEW YORK NY 31940 11/28/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY 345.05 11/28/17 FOOD EMPORIUM 1533 5429298063899B7 5164832400 Description Price GROCERY STORES. SUP $23.56 NEW YORK NY 323-56 11/28/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NEWYORK NEWYORK NY $23021 11/29/17 LEX GOURMET USFC10021 NY 51734 11/30/17 LEX GOURMET USFC10021 NY 31800 11/30/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $6000 11/30/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 11/30/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 5350 12/01/17 SP PLUS CORPPARIONG PARKING 877-717-0004 NY 51,10001 12101/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES. SUP $19.96 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 5048 NEW YORK NY $19.96 12/04/17 NEW YORK $848 12/04/17 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY $413.17 12/05/17 NEIL'S COFFEE SH090300 212-628-7474 Description FOOD/BEVERAGE NEW YORK NY $8.65 12/05/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $21.33 12/06/17 LEX GOURMET USFC10021 NEW YORK NY 315.86 12/06/17 NYCDOT PARIONG METERS NYCDOT PARIONG 212-639-9675 LONG IS CITY NY 3350 12)06/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 12/07/17 EAT24 'SIMON INDIAN PA 8778504024 SAN FRANCISCO CA $13.98 12/07/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK $34.75 12/08/17 CHELNIK PARKING 436845557457289 CCHELNIK4GMAILCOM NEW YORK NY $81.03 12/08/17 LEX GOURMET USFC10021 NEW YORK NY 32023 12/08/17 SHELL OIL 57545709701 AUTO FUEL DISPENSER HASBROUCK HEIGHTS to $5557 12/08/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY 34630 AMEX001853 Continued on next page SONY_GM_02745152 EFIA_00232408 EFTA01673811

r American Express Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/28/17 p 7/23 Account Ending 8-42008 Detail Continued Amount 12/11/17 LEX GOURMET USFC10021 NEW YORK NY SI/ 01 $1098 12/12/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Destitution Pike GROCERY STORES, SUP $10.98 NEW YORK NY 12/12/17 0000NMOBIL 4797 201-585-7878 Desolation GAS/SERVK ES FORT LEE $65.96 12/13/17 LEX GOURMET USFC10021 NEWYORK NY $19.65 12/13/17 NYCDOT PARKING METERS NYCDOT PARKING 212439.9675 LONG IS CITY NY $3.50 12/13/17 NYCDOT PARKING METERS NYCDOT PARKING 212439.9675 LONG IS CITY NY $350 12/13/17 NEIL'S COFFEE SHOP 0000 2124284474 Description FOOD/BEVERAGE NEW YORK NY S8.65 12/13/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Destitution Pike GROCERY STORES, SUP $23.18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 NEW YORK NY $23.18 12/13/17 LONG 5 CITY NY $3.50 12/14/17 EAT24*NEWICHIRO 8778877815 SAN FRANCISCO CA $14.47 12/14/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $19.65 12/16/17 NEIL'S COFFEE SHOP 0003 212-628-7474 Desolation FOOD/BEVERAGE NEWYORK NY $16.10 12/18/17 SPICE SIAGON RESTAURANT NEW YORK NY $12.75 12/19/17 LEX GOURMET USFC10021 NEWYORK NY NY $17.77 12/20/17 GRACES MARKETPLACE 000000000279288 2127370600 NEWYORK $22.78 12/21/17 LEX GOURMET USFC10021 NEW YORK NY $17.82 12/22/17 KO SUSHI650000009778294 9175934276 TIP $2.00 NEW YORK NY $19.30 12/26/17 LOIGOURMET USFC10021 NEW YORK NY $1359 12/26/17 EAT24 •KO SUSHI NYC SAN FRANCISCO CA $1333 8778877815 lel Card Ending Monthly Spending Unit: $ I0,000 Amount 11/25/17 COMCASTAFINITY 800-266-2278 Fl. $168.13 CABLE SVCS AMEX00t854 Continued on 'unite SDNY_GM_02745153 EFTA _00232409 EFTA01673812

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 8/23 Detail Continued Amount 1125/I7 COMCAST/XFINITY 800-266-2278 FL $343.15 CABLE SVCS 11/30/17 TLF-EXTRA TOUCH FLOWERS TLF.EXTRA TOUC WEST PALM BCH FL $437.63 5618368000 11/30/17 TLF=DITRA TOUCH FLOWERS TLF=EXTRA TOUC WEST PALM BCH FL $131.61 561-835-8000 12/13/17 PUBLIX PALM BEACH FL 37.14 8636881188 Description REFER TO RECEIPT 12/13/17 TLF=EXTRA TOUCH FLOWERS TLF=OCTRA TOUC WEST PALM BCH FL $39430 561435.8000 12/13/17 TIF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC WEST PALM BCH FL $182.97 56143S-8000 12/21/17 TLF.EXTRA TOUCH FLOWERS TLF•EXTRA TOUC WEST PALM BCH FL $692.83 561-835-8000 12/23/17 PUBLIX SUPERMARKETS 81452 080001452 BOYNTON BEACH FL 33925 8636881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 800-266-2278 FL $34625 CABLE SVCS MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15,000 Amount 11/26/17 WHOLEFDS UES 010518 000010518 6468913888 Description Price GROCERY STORES $9028 NEW YORK NY 39028 11/26/17 ELTSMANHATTAN NEWYORK NY $538.52 2127178100 Description Price GROCERY STORES, SUP 353832 1126/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY WOO TAXICAB &LIMOU9NE Description TAXI SVC FLUSHING 1422 1025 Lexingt 142515E 71st St 11/26/I7 CITARELLA 030000000084996 NEW YORK NY $18.72 2124522780 1126/17 CITARELLA 000000000024996 NEW YORK NY $108.41 2124522780 11/26/17 CrTARELLA 000000000084996 NEW YORK NY $14.42 2124522780 11/27/17 SUBWAY NEW YORK NY $22.82 2124286358 Description Price Fresh Food $2202 AMEX001855 Continued on next page SONY_GM_02745154 EFTA _00232410 EFTA01673813

American Express° Tradition° WI Fa cr E COPY JEFFREY E EPSTEIN Closing Date 12/28/17 P 9/23 Account Ending 8-42008 Detail Continued Amount 11/28/17 NYCTAXI7B38 09016380016 0000000000 Description Prke MERCHANDISE $8.15 11/28/17 NYCTAKI3B6309027870013 718-3467612 Description Peke MERCHANDISE $8.15 11/28/17 DALLAS 880- UPPER EAST USFC10021 11/28/17 THE HOME DEPOT NEW YORK NY $596 800-654-6844 11/28/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718461-0055 Description TAXI SVC 41.2536 1606 745 Park Ave 16:16129E 59th S BAYSIDE HILLS BROOKLYN NEW YORK NY NY NY $8.15 $8.15 $3238 11/28/17 TAXI CREDIT CARD TAXICAB& LIMOUSINE Description TAXI SW WOODSIDE 1134 340 Park Ave 11A236E71stSt La PACK AND SHIP 620000100002794 INFOOLD(PACKANDSHIPCOM SUBWAY 212-6286393 Description Price Fresh Food $20.11 KO SUSHI 650000009778294 9175934276 TIP 41-25 36TH ST UC NY $11.16 WOODSIDE NY $9.36 11/29/17 11/29/17 11/30/17 $3.00 NEW YORK NEWYORK NEWYORK NY NY 36.00 520.11 NY 323.05 12/01/17 DALLAS B80- UPPER EAST NEWYORK NY $14.14 USFC10021 12/01/17 AMAZON-COM AMZN.COM/BILL WA $406.62 MERCHANDISE 12/04/17 DALLAS (11300- UPPER EAST NEW YORK NY $18.50 USFC10021 12/05/17 SIX HAPPINESS RESTAURA 0107 212-98134:02 Description EATING PLACES, REST 12/06/17 AMAZON.COM AM2N.COMMILL WA 3221.06 MERCHANDISE 12/06/17 AMAZON MKTKACE PMTS AMZN.COM/BILL WA $2468 BOOK STORES 12/06/17 SUBWAY NEW YORK NY 321.22 2124286358 Description Price Fresh Food $21.22 12/06/17 AMAZON MKTPUKE MATS AMZN.COMAIIILL WA $7620 BOOK STORES 12/06/17 AMAZON MKTPLACE PMTS BOOK STORES 12/07/17 NEW YORK NY $24.91 AMZN.COM/BILL WA 359.75 NYCTAXI2G23 09002430015 0000000000 Description MERCHANDISE Price 39.95 NEW YORK NY 39.95 AMEX001858 Continued on reverse SDNY_GM02745155 EFTA _00232411 EFTA01673814

JEFFREY E EPSTEIN mlFc15!,,Ciiign5T2X0 8 p. 1023 Detail Continued Amount 1,1101/1 / NYC IAX18019 09026330019 000-0000000 Description Price MERCHANDISE 314.75 WOODSIDE NY $14.75 12/07/Ix 1000Bulbs Garland TX Garland TX 323.44 CCOOL0002754779 75041 ORD ORD171207210530 ;RECI Mervin Dela Cru IT1 151N TURN TtUP10.540QOTY25 IT2 ;UPI 0.00OCK)TY FRT 0.CONDL OCO;ITMI 12/07/I7 SEAMLSS•FAMOUSFAMIGUA SEAMLSS•FAMOUSF NEW YORK NY 312.08 8002561020 12/07/17 STAMIS00472 PUTNAM a $27.16 (800)333.3330 2018 STAPLES MONTHLY DESK PAD 12 MO 12/07/17 AMAZON.COM AMZN.COM/BILL WA $5637 MERCHANDISE 12/11/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $1254 212-988-8002 Description EATING PLACES. REST 12/13/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $24.91 212-988-8002 Description EATING PLACES. REST 12/13/17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA $854 BOOK STORES 12/15/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 327.90 21243314193 Description FOOD/BEVERAGE 12/15/17 DUANE READE 000014470 NEW YORK NY 332.62 NONE 10065 PHARMACIES 12/15/17 S & R MEDALliON TAXI NEW YORK NY $6.96 212-9574203 Description TAXI SVC NEW YORK 09:37197 E 65th S 09:42 45 E 71st St 12/15/17 DALLAS BBQ- UPPER EAST NEWYORK NY 325.76 USFC10021 12/18/17 SPICESIAGON NEW YORK NY 330.10 RESTAURANT 12/19/17 HD SUPPLY 123 SAN DIEGO CA 337.01 8588312000 12/20/17 PROS PARTS 948907957000079 BLAINE MN 3156.01 0314201lN 10021 12/21/17 KO SUSHI 650000009778294 NEW YORK NY 321.10 9175934276 12/22/17 KO SUSHI 650000009778294 NEW YORK NY $2405 9175934276 TIP 34.00 12/22/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $4454 BOOK STORES 12/22/17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA 36250 BOOK STORES 12/22/17 RUTH'S CHRIS STEAK H NEW YORK NY $1,088.74 RESTAURANT 12/22/17 UBER *TRIP ADODT HELP.UBER.COM CA $17.33 HELP.UBERCOM AMEX0018.57 Continued on next page SDNY_GM_02745156 EFTA _00232412 EFTA01673815

r American Express Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/17 p 11/23 Account Ending 8-42008 Detail Continued Amount 12/22/17 AMAZON MKTPLACE PMTS BOOKSTORES AMINCOM/BILL WA $101.07 12/22/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.COMAALL WA $57.49 12/22/17 AMAZON MKTPLACE PMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $2437 12/22/17 AMZTLCOM/BILL WA $119.97 RENATO A LACSON Card Ending Monthly Spending Limit: S20,000 Amount 1124/17 PUBLIX PALM BEACH FL $55.01 8636881188 Description REFER TO RECEIPT 11/25/17 FLANIGAN'S III 0000 WEST PALM BEA FL $18.83 RESTAURANT FOOD $18.83 11/25/17 FLANIGAN'S 1110000 WEST PALM BEA FL $40.00 RESTAURANT FOOD MOM 11/25/17 PUBLIX PALM BEACH FL $51.76 8636881188 Description REFER TO RECEIPT 11/25/17 PUBLIX PALM BEACH Ft. $18.44 8636881188 Description REFER TO RECEIPT 11/25/17 BURGER KING WEST PALM BEACH FL $23.94 909-264-1550 Description FAST FOOD RESTAURAN 11/27/17 FLANIGAN'S II 1 0000 WEST PALM BEA FL $2352 RESTAURANT FOOD $23.52 I/22m MR CHEN KITCHEN WEST PALM BCH FL $11.72 USK33405 11/27/17 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL $1000 (561)655-1602 11/27/17 THE HOME DEPOT WEST PALM BEACH FL $521 800-654-0688 11/27/17 PU8L0( WEST PALM BEACH FL $3.99 4078321661 Description REFER TO RECEIPT 11/28/17 ATLANTIC POOL AND SPA SERVICES 4368455 LANTANA FL $241.00 SWIMMING POOLS 11/28/17 PHOSAIGON WEST PALM BCH FL $24.00 561.3038742 1128/17 THE HOME DEPOT WEST PALM BEACH $5435 800654-0688 1129/17 HOIWIRE° HOTWIRE.COM WA $7.00 TRAVEL AMEX001858 Continued on inverse SDNY_GM_02745157 EFTA 00232413 EFTA01673816

JEFFREY E EPSTEIN me,14,917, gnR,F2X0 8 p. 12023 Detail Continued Amount 11/29/17 RUBBER DUCKY - WEST PALM 000000201 WEST PALM BEA FL 32651 5613288923 Description REFER TO RECEIPT 11/29/17 SUNOCO 09204058000920 WEST PALM BEA FL 348.60 561-835-0770 Description Unleaded Ethanol 10 11/29/17 SUNOCO 09204058000920 WEST PALM BEA FL 327.00 561435-0770 Description Super Unleaded Etha 12/01/17 BISHOPS WATER CO LAKE WORTH FL $1,0C13.00 561.582.1387 12/07/17 CATHAY PACIFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V Date of Departure 12/01 12/18/17 WENDYS 2568 000002568 WEST PALM BCH FL 58.34 5619976002 Description Price FAST FOOD REST. 18.34 12/18/17 EXXONMOWL 9870 WEST PALM BEA FL $56.00 561489-9962 Description GAS/SERVICES 12/19/17 PUBLIX PALM BEACH FL 522.18 8636881188 Description REFER TO RECEIPT 12/19/17 PUBLIX PALM BEACH Fl. $2743 8636881188 Description REFER TO RECEIPT 12/19/17 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL S368.88 DRY CLEANER 12/20/17 THE HOME DEPOT WEST PALM BEACH FL 520.51 8004544688 12/20/17 PUBLIX WEST PALM BEACH FL 521.19 4078321661 Description REFER TO RECEIPT 12/20/17 OKEECHOBEE PETROLEUM 000000008814963 WEST PALM BE FL $642 3059692445 12/21/17 PUBLIX WEST PALM BEACH FL 52038 4078321661 Description REFER TO RECEIPT 12/24/17 SUNOCO 09204058000920 WEST PALM BEA FL S30.87 561.8354770 Description Unleaded Ethano110 12/24/17 PUBLIX PALM BEACH FL 52338 8636881189 Description REFER TO RECEIPT AMEX001859 Continued on next page SDNY_GM_02745158 EFTA _00232414 EFTA01673817

r American Express Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 12/24/17 SUNPASS 888-865-5352 Description RETAIL LEO LOKING Card Ending Monthly Spending Limit: $5,000 888-865-5352 11 $2500 Amount 11/24/17 KO SUSHI650000009778294 9175934276 TIP 11/27/17 MARCHE MADISON 212-794-3360 11/27/17 1 AVE GOURMET 00-08031487294 GROCERY STORE 11/28/17 NEW TOP QUAUTY CLEANERS NEW YORK NY 58650 212.861.5791 Description DRY CLEANERS 11/28/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY 59250 212-772-8422 11/28/17 CAFE FRESC000-08024343884 NEW YORK NY $12.46 FAST FOOD RESTAURANT 1129/17 NEW TOP QUALITY CLEANERS NEW YORK NY $20350 212-861-5791 Description DRY CLEANERS 11/29/17 $300 NEW YORK NY $13.00 NEWYORK NY 565.00 NEW YORK NY 513.71 1 AVE GOURMET CO-08031487294 GROC ERY STORE 11/30/17 NYCTAXB1.35 09012340014 000-0003000 Description Price MERCHANDISE $&75 11/30/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS 11/30/17 SIX HAPPINESS RESTAURA 0107 212-988-0002 Description EATING PLACES, REST 12/04/17 NEW YORK NY LONG ISLAND C NY NEWYORK NY NEWYORK NY $13.71 $8.75 $77.00 $13.95 NYCTAXIS.111 09011830015 000M00000 Description Price MERCHANDISE $5,15 LONG ISLAND C NY $5.15 12/04/17 BED BATH & BEYOND NEW YORK NY $629.07 MISC HOME FURNISHINGS 12/04/17 1 AVE GOURMET 00-08031487294 NEW YORK NY $13.71 GROC ERY STORE 12/05/17 NEW TOP QUALITYCLEANERS 212.861.5791 Description DRY CLEANERS 12/06/17 NYCTAXIBH3S 09001530013 0000000OOD Description Price MERCHANDISE $7.55 NEW YORK NY $96.00 NY $7.55 AMEXO31860 Continued on reverse SDNY_GM_02745159 EFTA _00232415 EFTA01673818

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 12/06/17 NYCTAXI8P72 09001430019 C00-0000000 Description Price MERCHANDISE $17.75 LONG ISLAND C NY $17.75 12/06/17 12/06/17 NYC-TAXI VERIFONE 718486-8585 Description TAXI SVC LONG ISA 13.40139 E 76th S 134263 E 71st St WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE Description TAXI SVC LK 11:57271 E 67th S 1243 27 E 71st SI LONG ISLAND CRY NY $5.16 UC NY 3756 12/06/17 An GRILL EAST COA1 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $132.61 12106/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $478.00 12/07/17 12/08/17 SIX HAPPINESS RESTAURA 0107 212.988.8002 Description EATING PLACES, REST NEWYORK NY $13.95 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $20350 12/0g/I 7 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $73.00 12/11/17 1 AVE GOURMET00-08031487294 GROCERY STORE NEW YORK NY 31170 12/12/17 KO SUSHI 650000009778294 9175934276 TIP $3.00 NEWYORK NY $13.00 12/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB& LIMOUSINE Description TAXI SVC FLUSHING 10:10869 Madison 10;15 1271 2nd Ave FLUSHING NY $756 12113/17 NYCTAXRY71 09000110015 000-0000000 Description Price MERCHANDISE $6.95 LONG ISLAND C NY $6.95 12/13/17 UBER *TRIP LLGOQ HELP.UBER.COM HELP.UBEFLCOM CA $6657 12/13/17 NEW TOP QUALITY CLEANERS 212-861-5791 Description DRY CLEANERS NEWYORK NY $89.75 12/13/17 UBER *TRIP E2EVO HELP.UBERCOM HELP.UBER.COM CA $7633 12/14/17 NEW TOP QUALRY CLEANERS 212861.5791 Description DRY CLEANERS NEWYORK NY $10450 AMEX001861 Continued on next page SONY_GM_02745160 EFTA _00232416 EFTA01673819

r American Express° Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/17 P 15/23 Account Ending 8-42008 Detail Continued Amount 12/15/17 ERICA CLEANERS 650000010355237 NEW YORK NY S8000 2127444484 Description Price DRY CLEANERS $80.00 12/16/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY S108 80 212-772-8422 12/18/17 NYCTAXI9P84 09011830015 LONG ISLAND C NY S6 SS 000-0000)000 Description Prke MERCHANDISE $6.35 12/19/17 NYCTAXI2G94 09002430015 NEWYORK NY So9S 000-003300D Description Price MERCHANDISE $6.95 12/19/17 I AVE GOURMET 00-08031487294 NEW YORK NY $13.71 GROCERY STORE 12/21/17 NEW TOP QUALITY CLEANERS NEW YORK NY $99.50 212-861-5791 Descdption DRY CLEANERS 12/26/17 NEW TOP QUALITY CLEANERS NEW YORK NY $104.50 212.861.5791 Description DRY CL EA NERS CARLUZ TOYLO Card Ending Monthly Spending Limit: $5.000 Amount 11/26/17 NICKS SOS DINER 693000008606371 WEST PALM BEA a $25.00 5614713155 TIP $3.35 11/26/17 LOWES WEST PALM BEACH FL $137.09 561-471-4828 11/26/17 THE HOME DEPOT WEST PALM BEACH FL $92.08 800454-0688 11/27/17 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL $1069 (561)55-1602 11/27/17 MR CHEN KITCHEN WEST PALM BCH FL $20.97 USK33405 11/27/17 NAM WEST PALM BEACH FL $59.71 4078321661 Description REFER TO RECEIPT 11/27/17 SUN00009204058000920 WEST PALM BEA FL $5031 561435-0770 Description Super Unleaded Etha 11/28/17 PHO SAIGON WEST PALM ITCH FL $26.00 561-303-8742 1128/17 DUNKIN A301559035 3015 WEST PALM BCH FL $16.02 978-3274724 Description FAST FOOD RESTAURAN 11/30/17 WAL-MART SUPERCENTER 44464446 WEST PALM BEACH a $149.45 DISCOUNT STORE 11/30/17 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL $2302 060655-1602 AMEX001882 Continued on reverse SDNY_GM_0274516I EFTA _00232417 EFTA01673820

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 P 16123 Detail Continued Amount 11/30/17 THE HOME DEPOT WEST PALM BEACH FL $49.02 8C0-654-0688 11/30/17 AMAZON MKTPLACE PMTS AMIN-COM/BILL WA $6827 BOOK STORES 11/30/17 PIER 1 IMPORTS016469 21100016469 WEST PALM BEA FL $59.88 817-2527815 Description Price MISC STORE $59.88 11/30/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $152.12 BOOK STORES 11/30/17 PUBLIX PALM BEACH FL $28.01 8636881188 Description REFER TO RECEIPT 11/30/17 TOOJAVS I PALM BEACH FL $2330 RESTAURANT Description CATERING 11/30/17 EXXONMOBIL 9756 WEST PALM BEA FL $41.00 561.684-8520 Description GAS/SERVICES 11/30/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $53.48 BOOK STORES 12/01/17 MCDONALDS WEST PALM BEACH FL $12.60 5616867177 12/01/17 PUBLIX PALM BEACH FL $6341 8636881188 Description REFER TO RECEIPT 12/01/17 PUBLIX PALM BEACH FL $7680 8636881188 Description REFER TO RECEIPT 12/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10934 BOOK STORES 12/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $67.82 BOOK STORES 12/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19440 BOOK STORES 12/03/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $67.70 5614713800 Description Price GROCERY STORES $67.70 12/04/17 PUBLIX PALM BEACH FL $51.14 8636881188 Description REFER TO RECEIPT 12/04/I7 EXXONMOBIL 9870 WEST PALM BEA FL $80.14 S61.689-9962 Description GAS/SERVICES 12/05/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $2283 5614713800 Description Price GROCERY STORES $22.83 12/05/17 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $4889 $614713800 Description Prke GROCERY STORES $48.89 AMEX001863 Continued on next page SONY_GM_02745162 EFTA _00232418 EFTA01673821

r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/28/17 p 17/23 Account Ending 8-42008 Detail Continued Amount 12/05/17 WHOLEFDS WPB 410529000010529 WEST PALM BEA FL $19.18 5614713800 Dewlotion Prke GROCERY STORES $19.18 12/06/17 THE HOME DEPOT WEST PALM BEACH FL $63866 800-654-0688 12/06/17 CHIFOTLE 0881 C017 WEST PALM BEA FL $20.17 561-688-8951 DescilptIon FAST FOOD RESTAURAN 12/06/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $18404 DRY CLEANER 12/09/17 THE HOME DEPOT WEST PALM BEACH FL $3205 800-654-0588 12/09/17 PALM BEACH LAKES MAR 00000149088 WEST PALM BEACH a $5001 561-471.5512 Description Pike GAS/MSC96 86349068 $5001 12/11/17 CAPRI BAKERY AND RESTAURA 403903379401 WEST PAUA KH FL $16.25 061)655-1602 12/11/17 THE HOME DEPOT WEST PALM BEACH FL $146.45 800-654-0688 12/11/17 LOWES WEST PALM BEACH FL $4738 561-471-4828 lin In; AMAZON MKTPLACE PMTS AMZN.COMBILL WA $107.43 BOOK STORES 12/12/17 THE HOME DEPOT WEST PALM BEACH FL $38.63 800-654-0688 12/12/17 SPEEDWAY 06415 542929823064159 WEST PALM BEA FL $50.03 5616866837 Description Prke AUTOMATED FUEL DISP $50.03 12/12/17 STAPLES 01683 WEST PALM BEACH FL 158.87 01683000129682 33409 ZEPHYRHILLS WATER .51 24/CASE SCOTCH SHIPPING TAPE 6PK WHITE INK LABEL 8 I /2X11 I COSH 2018 STAKES DESKPAD 22X 17 12/12/17 SBARRO #10690000 SUNRISE FL $8.68 305403-0121 Description FAST FOOD RESTAURAN 12/12/17 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $276.66 DRY CLEANER 12/14/17 PLIBLIX PALM BEACH FL $62.67 8636881188 Description REFER TO RECEIPT 12/15/17 PUMA PALM BEACH FL $28.56 8636881188 DesctiptIon REFER TO RECEIPT 12/IS/17 USPS PO 1171710651001388308 PALM BEACH Fl. $4885 8002758777 DesctiptIon Pike POST SYCSGO $48.85 AMEXO31884 Continued on inverse SDNY_GM02745183 EFTA _00232419 EFTA01673822

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 P 18123 Detail Continued Amount 12/Ia/t/ PUBLIX PALM BEACH FL 33644 8636881188 Description REFER TO RECEIPT 12/16/17 PUBLIX PALM BEACH FL 371.53 8636881188 Description REFER TO RECEIPT 12/17/17 SUN0000613759001 0613 PALM BEACH GA FL 359.01 5614274570 Description Undefined Unleaded 12/17/17 PUBLIX PALM BEACH FL 317.16 8636881188 Description REFER TO RECEIPT 12/17/17 PUBLIX PALM BEACH FL 32/1.80 8636881188 Description REFER TO RECEIPT 12/18/I7 WENDYS 2568000002568 WEST PALM ICH FL 39.30 5619976002 Description Price FAST FOOD REST. 39.30 12/18/17 PUBLIX PALM BEACH FL 321-55 8636881188 Description REFER TO RECEIPT 12/18/17 CHIPOTLE 0881 0017 WEST PALM BEA FL 323.87 561-688-8951 Description FAST FOOD RESTAURAN 12/19/17 WHOLEFDS WPB .10529 000010529 WEST PALM BEA FL 356.63 5614713800 Description Price GROCERY STORES 356.63 12/19/17 PUBLIX PALM BEACH FL 341.12 8636881188 Description REFER TO RECEIPT 12/19/17 AMAZON.COM AMZN.COM/BILL WA 338AI MERCHANDISE 12(19/17 AMAZON MKTPLACEPMTS AMZN.COAMBILL WA 321-50 BOOKSTORES 12/20/17 waikumAra SUPERCENTER 44-164446 WEST PALM BEACH FL 324961 DISCOUNT STORE 12/20/I7 PUBLIX WEST PALM BEACH FL 33535 4078321661 Description REFER TO RECEIPT 12/21/17 PUBLIX WEST PALM BEACH FL 33846 5616517787 Description REFER TO RECEIPT 12/22/17 PUBLIX PALM BEACH FL 343.80 8636881188 Description REFER TO RECEIPT 12/23/17 PUBLIX PALM BEACH FL 331-50 8636881188 Description REFER TO RECEIPT AMEX001885 Continued on next page SDNY_GM_02745184 EFTA_00232420 EFTA01673823

American Expresss TraditionaISTA-PNrE COPY P 19/23 JEFFREY E EPSTEIN Closing Date 12/26/17 Account Ending 8-42008 Detail Continued Amount 12/23/17 THE BREAKERS ECH00000 PALM BEACH Ft $136.96 561455-6661 Description AMUSEMENT &RECREAT 12/23/17 CHIPOTLE0881 0017 WEST PALM BEA FL 32135 561-688-8951 Description FAST FOOD RESTAURAN 12/23/17 WHOLEFDS IAMB #10529=010529 WEST PALM BEA FL 3144.85 5614713800 Description Price GROCERY STORES 314485 12/23/17 CO(ONMOOIL 9749 WEST PALM BEA FL 345.61 561-242.5076 Description GAS/SERVICES ARUNE TOYLO Card Ending Monthly Spending Limit: 55.000 Amount 11/26/17 PUBLIX 4078321661 Description REFER TO RECEIPT WEST PALM BEACH Fl. 3230.69 11/27/17 FLANIGAN'S 011 0303 RESTAURANT FOOD 354.84 WEST PALM BEA FL 35434 11/27/17 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $214.97 11/30/17 11/30117 WHOIEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES 321537 WEST PALM BEA Fl $21557 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $317.59 11/30/17 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL 320.98 12/04/17 EAT24 NEW KHIRO 8778504024 SAN FRANCISCO CA 314.97 12/07/17 WSOUTLET 6028 MISC HOME FURNISHINGS VERO BEACH FL 385.96 12/07/17 12/07/17 12/09/17 ASHLEY FURNITURE 1420000 954.597.2200 Description FURNITURE,HOME FURN ASHLEY FURNITURE 0420000 954-597-22430 Description FURNITURE,HOME FURN PUBLIX 8636881188 Description REFER TO RECEIPT VERO BEACH FL 353226 VERO BEACH FL 31283.90 PALM BEACH FL 352.86 AMEXO31888 Continued on reverse SDNY_GM02745165 EFTA _00232421 EFTA01673824

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 842008 p 20/23 Detail Continued Amount trill/1/ PUBLIX v894000000894 8636881188 Description REFER TO RECEIPT WEST PALM BEA FL $5752 12/11/17 EUS WHOLESALE 00032 OL0002032 13032572937 WHOLESALE CLUBS ROYAL PALM BE FL $195.00 12/11/17 CHIPOTLE 01381 0017 561-688-8951 Description FAST F000 RESTAURAN WEST PALM BEA FL 320.17 12/12/17 SUBWAY 5614159244 Description Price Fresh Food 37.48 WEST PALM BEACH FL 37.48 12/12/17 HOMEGOODS 0069000000069 8008880776 Description Price FAMILY CLOTHING 32886 WEST PALM BEA FL 32826 12/12/17 WHOLEFDS WPB 1I10529 000010529 5614713800 Description Price GROCERY STORES $7.94 WEST PALM BEA FL 37.94 12/12117 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH WEST PALM BEA FL FL $26955 12/13/17 WHOLEFDS WPB N10529 000010529 5614713809 Description Price GROCERY STORES $61.87 36127 12/13/17 12/17/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 319.49 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 31636 SONAMDEMA Card Ending Monthly Spending Limit: 1030 Amount 11/28/17 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 314.98 8778504024 11/28/17 ELISMANHATTAN NEWYORK NY 375.99 2127178100 Description Price GROCERY STORES, SUP $75.99 11/28/17 RtAT MANAGEMENT ICCRIA RMT MANAGEMENT FLUSHING NY 37.80 TAXICAB &LIMOUSINE Description TAXI SVC FLUSHING 16:59 195E 75th S 17025E 71st St 11/28/17 CTEARELLA 080000000084996 NEW YORK NY San 2124522780 11/30/17 EAT24 'KO SUSHI NYC SAN FRANCISCO CA 313.11 8778504024 12/01/17 EAT24 'NEW ICHIRO SAN FRANCISCO CA 314.92 8778504024 AMEX0018137 Continued on next page SDNY_GM_02745186 EFTA _00232422 EFTA01673825

r American Express Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 12126/17 p 21/23 Account Ending 8-42008 Detail Continued Amount 12/04/17 WHOLEFDS UES 810518000010518 NEW YORK NY $26.86 6468913888 Description Price GROCERY STORES $76.86 12/04/17 FOOD EMPORIUM 1533 542929806189987 NEW YORK NY $25.45 5164832400 Description Price GROCERY STORES, SUP $25.45 12/04/17 EUS MANHATTAN NEW YORK NY $395.74 2127178100 Description Price GROCERY STORES, SUP $395.74 12/04/17 CRAREUA 003000300,34996 NEW YORK NY $48.27 2124522780 12/04/17 FREEDOM MARKET NEW YORK NY $13.98 USFC 10021 12/05/17 EAT24 *NEW KHIRO SAN FRANCISCO CA $14.30 8778504024 12/06/17 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA $13.89 8778504024 12/06/17 CITARELIA00:0003003P4996 NEW YORK NY $8.90 2124522780 12/07/17 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA $14.98 8778504024 12/08/17 EAT24 •KO SUSHI NYC SAN FRANCISCO CA $12.80 8778504024 12/11/17 WHOUFDS UES 110518 000010518 NEW YORK NY $96.04 6468913888 Description Price GROC ERY STORES $9604 12/11/17 WHOLEFDS UES 010518000010518 NEW YORK NY $10.88 6468913888 Description Pike GROCERY STORES $10.88 12/11/17 EUS MANHATTAN NEW YORK NY 531151 2127178100 Description Price GROCERY STORES, SUP $311.51 12/12/17 EAT24 *CAFE FRESCO SAN FRANCISCO CA $14.83 8778504024 12/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $12.73 5164832400 Description Price GROCERY STORES, SUP $12.73 12/18/17 HOUSE OF HEALTH 146765031016148 NEW YORK NY $101.90 212.772.8422 12/18/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $54.45 5164832400 Description Price GROCERY STORES, SUP $54.45 12/18/17 EAT MADISON 542929805426335 NEW YORK NY $20.47 2129984506 Description Price MISC FOOD STRS, CON $20.47 12/18/17 NESPRESSO NEW YORK NY $212-50 HOUSEHOLD APPLIANCES 12/20/17 STARBUC KS STORE 1720 ELMHURST NY $10.50 FAST FOOD RESTAURANT AMEXO31868 Continued on reverse SDNY_GM02745187 EFTA _00232423 EFTA01673826

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tnaing ti-4zu08 p. 22/23 Detail Continued kno t 12/21/17 SEAMLSVALEXCAFEDEU SEMALSVALEXCAF 8002561020 NEW YORK NY 513.62 12/22/17 EAT24 •KO SUSHI NYC 8778877815 SAN FRANCISCO CA 513.11 12/25/17 KOREA 2FL 0008029625335 RESTAURANT NEW YORK NY 5222.24 Fees Amount Total Fees for this Parted $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest in 2017 Amount $305.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) Is the annual Interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay later Total blVarlableRato From To Balance Subject to Interest Rat* Interest Marge 09/23/2011 19.4996(v) $0.00 50.00 $0.00 Information on Pay Over Time 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, redtt 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 Tin* features please visit amerkanexprins.com/payovertime. 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. AMEX001869 SONY_GM_02745168 EFTA 00232424 EFTA01673827

DUPLICATE COPY American Express@ Traditional Gold Card p 23/23 JEFFREY E EPSTEIN Closing Date 12/26/17 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 AMEX001870 SONY_GM_02745169 EFTA_00232425 EFTA01673828

AMEX001871 SDNY_GM_02745170 EFTA_00232426 EFTA01673829

TE American Express Traditionillackitira COPY JEFFREY E EPSTEIN Closing Date 01/26/18 New Balance Payment Due Date $37,233.05 02/20/18* :Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. O New York Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or www.dfs.ny.gov. Q Your membership will be renewed next month. Please refer to the Renewal Notice on Page 22. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. Q Learn how to take advantage of your Pay Over Time feature on page 22 0 Effective February 28, 2018, Card Members will no longer earn 2X Membership Rewards" points on Uber rides. 0 We want to let you know that starting on 2/8/2018, well be making some changes to simplify the way your transaction details are displayed in your paper statement. You can continue to view the full details of each transaction when you log into your account at a mericanexpress.com. Continued on page 3 4 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 a mer Kaneapress.conVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. p. 1/23 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 12/31/17 8,948,044 For up to date point balance and full program details, visit member shiprewards.com Account Summary Previous Balance $32,80722 PaymentsKredtts -$3Z82428 New Charges .S37,250.11 Fees t$0.00 New Balance $37,233.05 Days in Billing Perlod: 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. rj Pay by Phone ga 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349991270501893 003723305003723305 22 ri Account Ending 8-42008 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 02/20/18 Amount Due $37,233.05 AMEX001872 SDNY_GM_02745171 EFTA 00232427 EFTA01673830

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. AMEX001873 SONY_GM_02745172 EFTA_00232428 EFTA01673831

ICA American Expresses Traditional uol DUPoL LoraTE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 01/26/18 Account Ending 8-42008 With the Amin* Mobil* app, you can access statements faster, make on-the-go payments, and more. Text AM EXAPP to 86509 to receive a link to download the a pp. 005 and Android' only. An update to youroperatIng system may be required. Message and data rates may apply.) Payments and Credits Summary Total Payments -532.80722 Credits JEFFREY E EPSTEIN 8-42038 $000 MERWIN DELA CRUZ -11706 Total Payments and Credits 432,824.28 Detail *Indicates posting date Payments Amount 12/27/1P JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -532.80722 Credits Amount 01/03/18 MERWIN DELA CRUZ HD SUPPLY 123 SAN DIEGO CA -517.06 8588312000 New Charges Summary Total JEFFREY E EPSTEIN 84200B $4,859.01 LUCIANO FONTANILLA 515,389.51 $668.843 MERMAN DELA CRUZ $1,689.35 RENATO ALACSONI 56,790.94 LEO LOIONG 51,89163 CAFtLUZ TOYLO $2,703.60 ARUNE TOYLO 51.634.54 SONAM CfMA Total New Charges $1.622.65 837,250.11 Detail F' JEFFREY E EPSTEIN (aid Ending 842008 Amount 12/31/17 FEDEX PYMT 26850972 C26850972 26850972 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 26850972 FedEx el-800-622-1147 MEMPHIS TN $153.86 AMEX031874 Continued on reverse SONY_GM_02745173 EFTA _00232429 EFTA01673832

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 4/23 Detail Continued Amount 01/01/18 FEDEX PYMT 26850973 C26850973 MEMPHIS TN $409.78 26850973 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 26850973 FedEx #1-800422-1147 01/02/18 TIME WARNER ENTERTAINMENT 718-3580900 NY 369.99 CABLE SVCS 01/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 37088 CABLE SVCS 01/05/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.93 CABLE SVCS 01/06/18 AT&T RKURR BILL PAYMENT DALLAS TX $585.89 803-331-050D Description TELECOMMUNICATIONS 01/07/18 FEDEX PYMT 26915831 C26915831 MEMPHIS TN $120.91 26915831 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26915831 FedEx S1-800-622-1147 01/0918 VERIZON Wireless RECURRING PAY 800-VERIZON FL 3506.33 2127509895425 32746 01/08/18 FEDEX PYMT 26922005C26922005 MEMPHIS TN 3565.16 26922005 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26922005 FedEx S1-800-622-1147 01/09/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 01/10/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 36999 CABLE SVCS 01/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 318859 CABLE SVCS 01/13/18 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 37003 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-324374378 01/15/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $164/5 CABLE SVCS 01/16/18 TIME WARNER ENTERTAINMENT 7183580900 NY 36839 CABLE SVCS 01/16/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $15924 CABLE SVCS 01/19/18 TIME WARNER ENTERTAINMENT 7183580900 NY 3199.99 CABLE SVCS 01/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 01/22/18 VERIZON Wireless RECURRING PAY 800-VERIZON FL 333927 2127729416732 32746 01/22/18 FEDEX PYMT 27065151C27065151 MEMPHIS TN $672.05 27065151 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 27065151 FedEx #1-800-622-1147 01/23/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $89.98 CABLE SVCS AMEX001875 Continued on next page SDNY_GM_02745174 EFTA _00232430 EFTA01673833

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 P 5/23 Account Ending 8-42008 Detail Continued J Amount 01/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY 569.93 01/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUSH1650000009778294 9175934276 TIP $2.00 NEW YORK NY $12.00 1228/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Pike GROCERY STORES, SUP $8.08 WI GOURMET USFC10021 NEW YORK NY 58.08 12/29/17 NEW YORK NY 510.97 12/29/17 EAT24 *KO SUSHI NYC 8778877815 SAN FRANCISCO CA $1365 12/29/17 KO SUSH1650000009778294 9175934276 TIP $3.00 NEW YORK NY $13.00 12/29/17 HOUSE OF HEALTH 146765001016148 212-7724422 NEW YORK NY $369,82 01/02/18 In GOURMET USF<10021 NEWYORK NY 51937 01/02/18 SP PLUS CORP•PARKING PARKING 877-717-0004 NY $1,100.01 01/03/18 LEX GOURMET USFC10021 NEWYORK NY 51136 01/03/18 01/04/18 EAT24 11(0 SUSHI NYC 8778877815 SAN FRANCISCO CA $1365 NEIL'S COFFEE SHOP 0000 212-628-7474 Description FOOD/BEVERAGE NEW YORK NY 58.60 01/04/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 520.11 01/05/18 WCTAXI3P81 09024190019 0000000000 Description Price MERCHANDISE $9.80 LONG ISLAND< 59.80 01/05/18 NYCTAXI2D17 09002540011 0000C4;0000 Description Price MERCHANDISE 510.80 LONG ISLAND C NEW YORK NY NY 510.80 $20.36 01/05/18 FOOD EMPORIUM 1533 542929806189987 5164832400 Description Price GROCERY STORES, SUP 52036 AMEXO31876 Continued on reverse SDNY_GM02745175 EFTA _00232431 EFTA01673834

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 42008 p. 623 Detail Continued Amount 01/05/18 &maw( Goodman DEPARTMENT STORE New York HASBROUCK HEI s1ctoco.00 01/07/18 EXXONMOBIL 4797 201-2886338 Description GAS/SERVICES N1 $3404 01/08/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY $330 01/08/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 guggn 6 01/08/18 01/09/18 01/09/18 01/09/18 NYCDOT PAWING METERS NYCDOT PARKING 212439-9675 SEAMLSWJUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 LEX GOURMET USFC10021 SEAML55•FAMOUSFAMIGIJA SEAMLWFAMOUSF 8002561020 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $11.07 LONG MON NY $350 NEW YORK NEW YORK NEW YORK NEW YORK NY NV NY NY NY NY $11.10 37.34 31300 $1107 01/09/18 EAT MADISON 542929805426335 2129984506 Description Price MISC FOOD STRS,CON $21.95 NEW YORK 321.95 01/10/18 NYCTAXDM17 09015330012 000-0000000 Description Price MERCHANDISE 1430 BRONX 38.30 01/10/18 LEX GOURMET USFC10021 NEWYORK NY 31734 01/10/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY $350 01/10/18 SEAMISS•FAMOUSFAMIGLIA SEAMLSWFA1AOUSF 8032561020 NEW YORK NY 31555 01/10/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $191.91 01/10/18 1ST AVE CAR WASH 084870021213517 MICHAFI I ArsmC.GMAILCOM NEW YORK NY 321.78 01/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212439.9675 LONGISCITY NY 33-50 01/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY 33.50 01/11/18 NYC DOT PARKING METERS NYCDOT PARKING 212-639-967S LONG IS CITY NY $350 01/11/18 EAT MADISON 542929805426335 2129984506 Description Price MISC FOOD SIRS, CON $17.40 NEW YORK NY NY 31740 01/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-6394675 LONG IS CITY 33.50 01/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG ISCITY NY $350 01/12/18 LEX GOURMET USFC1002 I NEWYORK NY 31528 A1AEX001877 Continued on next page SDNY_GM_02745178 EFTA_00232432 EFTA01673835

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 p 7/23 Account Ending 8-42008 Detail Continued Amount 01/12/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-3614355 Description TAXI SVC 41-25 36 10-A2 742 1Ith Ave I f 02868 Madison 41.25 36T11 ST LK NY $14.30 01/12/18 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY 54885 01/16/18 DIXONMOBIL 4797 201.585.7878 Description GAS/SERVICES FORT LEE NJ 54420 01/16/18 NYCDOT PARKING METERS WCDOT PARIONG 212439-9675 LONG IS CITY NY 53.50 01/16/18 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG 5 CITY NY 5350 01/16/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 5404.82 01/17/18 LEXGOURMET USFC 10021 NEWYORK NY 58.07 01/17/18 01/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Pike GROCERY STORES, SUP 510.18 NEW YORK NEW YORK NY $10.18 EAT MADISON 542929805426335 2129984506 Description Price MISC FOOD SIRS, CON 58.45 NY 58.45 01/18/18 LEX GOURMET USFC 10021 NEWYORK NY 518.64 01/19/18 NYCDOT PARKING METERS WCDOT PARIONG 212-639-9575 LONG 6 CITY NY 53.50 01/19/18 ZITOMER PHARMACY 178129 100212 NEWYORK NY 55800 01/19/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5109.39 01/19/18 MARCHE MADISON 212-794.3360 NEWYORK NY 51080 587.03 01/20/18 CHEt NIK PARKING 436845557457289 CC HE LNIK8GMAILCOM NEW YORK NY 01/20/18 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 586.50 NEW YORK NY 586.50 01/20/18 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $19.98 NEW YORK NY 519.98 01/20/18 LEXGOURMET USFC10021 NEWYORK NY 516.98 01/21/18 CHELNIK PARKING 436845557457289 CCHELNIK8GMAILCOM NEW YORK NY 587.00 01/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 519.51 5164832400 Description Pike GROCERY STORES, SUP 519.51 AMEXO31878 Continued on reverse SDNY_GM02745177 EFTA _00232433 EFTA01673836

JEFFREY E EPSTEIN DUPLICATE COPY account Ending 842008 P 8/23 Detail Continued Amount 01/2 t/ le EXXONMOBIL 91370 HASBROUCK HEI NJ $5847 484-201-7831 Description GAS/SERVICES 01/22/113 NYCTAXI4C30 09011830015 LONG ISIANDC NY $10.30 00 -0000000 Description Price MERCHANDISE $1030 01/22/18 POTAMKIN CADILLAC 0000 NEW YORK NY 32.07057 12345 10319 GENERIC PRODUCT OR SERVICE 01/22/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY 356.65 1213CLASSICaP/F_COM 01/23/18 LEX GOURMET NEW YORK NY $ 20.11 USK10021 01/23/18 NEIL'S COFFEE SHOP 0000 NEW YORK NY 317.90 212-628-7474 Description FOOD/BEVERAGE 01/26/18 LEX GOURMET NEW YORK NY 31647 USFC 10021 @ Card Ending Monthly Spending Limit: 510,000 Amount 01/08/l8 Amazon Prime SHIPPINGCLUB Amazon.com WA $107J9 01/11/18 TLF.EXTRA TOUCH FLOWERS TLF.D(TRA TOUC 561.835.8000 WEST PALM BCH FL $56.71 01/25/18 COMCAST/XFINITY CABLE SVCS 800-2664278 FL 334332 01/25/18 COAKAST/XFINITY CABLE SVCS 800466-2278 FL 3161.06 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15,000 Amount 12/27/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES. REST NEWYORK NY 331.06 12/27/17 AMAZON.COM MERCHANDISE AMZN.COAVIIILL WA 360.94 12/27/17 AMAZON.COM MERCHANDISE AMZN.COWBILL WA 370.70 12/28/17 KO SUSHI 650000009778294 9175934276 TIP 34.00 NEW YORK NY 324.05 12/28/17 AMAZON.COM MERCHANDISE AMZN.COWBILL WA $4136.6$ 12/28/17 HD SUPPLY 123 8588312000 SAN DIEGO CA 317.95 01/02/18 AMAZON MKTPIACE PMTS BOOK STORES AM2N.COM/BILL WA 320.15 01/03/18 SEAMLSS•FAMOUSFAMIGUA SEAMLSS•FAMOUSF NEW YORK NY 32956 8002561020 AMEX001879 Continued on next page SDNY_GM_02745178 EFIA_00232434 EFTA01673837

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 P 9/23 Account Ending 8-42008 Detail Continued Amount 01/05/18 SUBWAY NEW YORK NY $24.46 2124286358 Description Price Fresh Food $24.46 01/05/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7040 BOOK STORES 01A)5/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $47.88 BOOK STORES 01/08/18 SEAMLSS•JUDYSSPANISHRE SE/U4L55•JUDYSSP NEW YORK NY $29.40 8002561020 (11/03/18 USER 'TRIP XPURS HELP.UBER.COM CA $15.26 HELP.UBER.COM 01/09/18 AMAZON.COM AMZN.COM/BILL WA $16.84 MERCHANDISE 01/11/18 Amazon Prime Amazons:Gm WA $107.79 SHIPPINGCLUB 01/11/18 HD SUPPLY 123 SAN DIEGO CA $61.49 8588312000 01/I 2/18 JUDY SPANISH RESTAURANT 0000 NEW YORK NY $27.90 212431-0193 Description FOOD/BEVERAGE 01/12/18 HD SUPPLY 123 SAN DIEGO CA $95.22 8588312000 01/15/18 HD SUPPLY 123 SAN DIEGO CA $17.73 8588312000 01/16/18 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $41.99 BOOK STORES 01/16/18 KO SUSHI650000009778294 NEW YORK NY $13.03 9175934276 TIP $3.00 01/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $41.99 BOOK STORES 01/I 7/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $2939 BOOK STORES 01/17/18 NYCTAXI1Y21 09001750017 ASTORIA NY $14.15 0000000000 Description Prize MERCHANDISE $14.15 01/17/18 SEAMLWFAMOUSEAMIGUA SEAMLSS•FAMOUSF NEW YORK NY $3032 8002561020 01/18/18 WALMART.COM 800-966-6546 AR $38.05 RETAIL 01/18/18 AMAZON.COM AMZN.COM/BILL WA $15.93 MERCHANDISE 01/18/18 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $42.99 BOOKSTORES 01/18/18 AMAZON.COM AMZN.COM/BILL WA $4935 MERCHANDISE 01/19/18 AMAZON.COM AMZN.COM/BILL WA $4496 MERCHANDISE 01/19/18 DALLAS 880- UPPER EAST NEW YORK NY $2835 USFC10021 AMEXO31880 Continued on reverse SDNY_GM_02745179 EFTA _00232435 EFTA01673838

JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 10123 Detail Continued Amount ulna/1$ AplPay AWESOME TAXI MANAGEM AWESOME TAXI M 212-967-7577 Description TAXI SVC NEW YORK 11:52 PS E67th 11:5355 E 71st St NEW YORK NY $5.16 01/25/18 AMAZON.COM MERCHANDISE AMZN.COINBIU. WA 510.79 01/2e/i 8 JUDY SPANISH RESTAURANT 0000 212-831-0193 Description FOOD/BEVERAGE NEW YORK NY 32730 RENATO A LACSON Card Ending Monthly Spending Limit: $ 20,000 Amount 12/26/17 MCDONALDS 5616404280 WEST PALM BEACH FL $669 12/26/17 OKEECHOBEE PETROLEUM 003003000814963 3059692445 WEST PALM BE FL 552.57 12/27/17 SUM00002871036000287 561.6554645 Description Super Unleaded (92 PALM BEACH FL $19.90 12/28/u ATLANTIC POOL ANDSPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $241.00 12/28/17 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $420.00 12/28/17 GREENS PHARMACY 650000003499723 5618324443 Description Price DRUG STORES/PHARMAC $35.99 PALM BEACH FL 535.99 12/28/17 THE HOME DEPOT 803454-0688 WEST PALM BEACH FL 523.66 12/28/17 12/28/I7 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH WEST PALM BEACH FL FL $100.95 SUBWAY 561.6159244 Description Price Fresh Food $7.48 $7.48 12/29/17 FLORIDA EMARONMENTAL PES 000000301 5616898911 WEST PALM BEA FL $225.00 12/29/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $60.68 12/30/17 BE WHOLESALE 70032000000032 8002572582 Description Price WHOLESALE CLUBS 562.20 ROYAL PALM BE FL 36220 12/30/17 SUNOCO 0920405800 0920 561435-0770 Description Super Unleaded Etha WEST PALM BEA FL $44.06 $38.52 12/31/17 SCOTT'S WINES AND LK? PALM BEACH FL 561.655-5480 AMEX001881 Continued on next page SONY_GM_02745180 EFTA _00232436 EFTA01673839

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 p 11/23 Account Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description Super Unleaded 192 01/01/18 STOKES MECHANICAL COMB 4368455574470I LAKE WORTH FL $980.16 MSLOANQSTOKES.COM 01/02/18 JOHN C CASSIDY AIR COND RMERA BEACH FL $1,918.00 5618636750 01102/18 MIA PARKING PLAZA 0029 MIAMI FL $12.00 305-876-7599 Description RETAIL 01103/18 MR CHENIOTCHEN WEST PALM 8CH FL $2343 USFC33405 01/04/18 OKEECHOBEE STEAK HOUSE WEST PALMBEACH FL $39.57 5616635151 01/04/18 PHO SAIGON WEST PALM 8CH FL $1231 561.3034742 01/04/18 PUBIS( PALM BEACH FL $5.29 8636881188 Description REFER TO RECEIPT 01/04/18 PUBLIX PALM BEACH FL $34.67 8636881188 DesciiptIon REFER TO RECEIPT 01/04/18 AMKI MARKET PALM BEACH FL $43A2 561-8324201 Description GROCERIES/SUNDRIES 01/05/18 AUNTIE ANNES PRETZELS US- FL247 WELLINGTON i< $15.04 FAST FOOD RESTAURANT 01/05/18 CHICK-AL-A #01283 000000000471408 WELUNGTON FL $723 5613334242 01/06/18 HONEY BAKED HAM WEST PALM R $4537 561.4784555 01/06/18 ENSTROCHEZ JEAN-PIERRE PALM BEACH $130.00 5618331171 TIP $1638 01/06/18 SUMX00920405800 0920 WEST PALM SEA FL $41.72 5614354770 Description Super Unleaded Etha 01/06/18 PUBLIX PALM BEACH R $22.45 8636881188 Dew Iptlon REFER TO RECEIPT 01/06/18 AMKI MARKET PALM BEACH FL $6.49 561-832-0201 Description GROCERIES/SUNDRIES AMEX001882 Continued on reverse SDNY_GM_02745181 EFTA _00232437 EFTA01673840

JEFFREY E EPSTEIN DUPLICATE OPY Account Ending 5-42008 p 12/23 Detail Continued Amount 01/07/18 BIS WHOLESALE 80032003003032 ROYAL PALM BE FL $21.41 8002572582 Description Price WHOLESALECLUBS $21.41 01/10/18 PUBLIX PALM BEACH FL $3048 8636881188 Description REFER TO RECEIPT 01/11/18 FLANIGAN'S e110000 WEST PALM BEA FL $11.76 RESTAURANT FOOD $11.76 01/11/18 THE HOME DEPOT WEST PALM BEACH FL $3847 8C0-654-0688 01/11/18 SUNOCO 09204058000920 WEST PALM BEA FL $62.62 561-835-0770 Description Unleaded Ethanol 10 01/11/18 SUNOCO 09204058000920 WEST PALM BEA FL $10.97 5614354770 Description Unleaded Ethanol 10 01/12/18 FULNIGANS 11 0000 WEST PALM BEA FL $2031 RESTAURANT FOOD $20.31 01/12/18 BISTROCHEZ JEAN-PIERRE PALM BEACH FL $193.16 5618331171 TIP $15.00 01/12/18 PIZZA AL FRESCO PALM BEACH FL $19120 5618320032 01/14/18 BICEPAIMBEACH PAIMBEACH FL $271.01 5618351600 01/14/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $39.44 9144502150 01/15/18 BLEU PROVENCE INC 0000 PALM BEACH FL $351.86 561.651-1491 Description BAKERY 01/16/18 PUBLIX WEST PALM BEACH FL $21.43 4078321661 Description REFER TO RECEIPT 01/16/18 SUNOCOO92MO5800O92O WEST PALM BEA FL $36.63 561-835-0770 Description Unleaded Ethanol 10 01/17/18 PUBLIX WEST PALM BEACH FL $2148 5616517787 Description REFER TO RECEIPT 01/17/18 815 WHOLESALE NO032000000032 ROYAL PALM BE FL $128.39 8002572582 WHOLESALE CLUBS 01/19/18 PUBLIX PALM BEACH FL $3827 8636881188 Description REFER TO RECEIPT 01/19/18 SUNOCOO920405800O92O WEST PALM BEA FL $4634 561.835-0770 Description Unleaded Ethanol 10 01/23/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL $13.59 786-300-8000 A/AEX001883 Continued on next page SONY_GM_O27A5182 EFTA _00232438 EFTA01673841

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 P 13/23 Account Ending 8-42008 ( Detail Continued Amount 01/23/18 CHIPOTLE 0381 C017 WEST PALM BEA FL 5/82 561-688-8951 Description FAST FOOD RESTAURAN 01/24/18 HULM ENVIRONMENTAL SERV 000000001 WEST PALM BEA FL $46.00 8666112847 0124/18 HULETT ENVIRONMENTAL SERV000000001 WEST PALM BEA FL $141.00 8666112847 01/24/18 PUBUX PALM BEACH FL $14.10 8636881188 Description REFER TO RECEIPT 01/25/18 FLANIGAN'S611 0000 WEST PALM BEA FL $1069 RESTAURANT FOOD $10.69 01/26A g THE HOME DEPOT 6320 WEST PALM BEA FL $244.02 HOME SUPPLY WAREHOUSE 01/25/18 CUBED( WEST PALM BEACH FL $22.05 4078321661 Description REFER TO RECEIPT LEO LOKING Card Ending Monthly Spending Umit: 15030 Amount 12/26/17 KO SUSHI650000009778294 NEW YORK NY $14.10 9175934276 TIP $3.00 12/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $75.00 212-772-8422 12/27/17 AMAZON MKTPLACE PMTS AMZN.COMA3ILL WA $167.55 BOOK STORES 12/28/17 DIAMOND TAXI NEWYORK NY $696 212 245 8000 Descdptlon TAXI SW NEWYORK 11 1 12892nd Ave 113717E 71st St 12/29/17 KOSUSHI6500000097713294 NEWYORK NY $12.00 9175934276 TIP $200 12/29/17 RMT MANAGEMENT ICC RM RMT MANAGEMENT FLUSHING NY $6.36 TAXICAB& LIMOUSINE Description TAXI SVC FLUSHING 13129874 Madison 13:12 1284 2nd Ave 12/29/17 WHITE AND BLUE GROUP WHITE AND BLUE 1K NY $6.96 TAXICAB& LIMOUSINE Description TAXI SVC 1K 16:22 1115 3rd Ave 1624 47 E 71st St 01/02/18 KOSUSHI650000009778294 NEWYORK NY $14A5 9175934276 TIP $300 AMEXO31884 Continued on reverse SDNY_GM_02745183 EFTA _00232439 EFTA01673842

JEFFREY E EPSTEIN DUPLICATE COPY account ErtelInn 8-42008 p 1423 Detail Continued Amount 01/03/113 NYCTAX11177 09012260014 LONG ISLAND C NY 16.95 000-0000000 Description Price MERCHANDISE $6.95 01/03/18 NEW TOP QUALITY CLEANERS NEW YORK NY $158.75 212-861-5791 Description DRY CLEANERS 01/03/18 THE HOME DEPOT NEW YORK NY $178.39 800-654-6844 01/03/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY 112.36 718-786-8585 Description TAXI SVC LONG ISA 14:31 750 Park Ave 14A4 975 3rd Ave 01/03/18 NYC TAXI GROUP NYC TAXI GROUP% LONG ISLANDCITY NY $6.96 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 12:35 1285 2nd Ave 12:4023 E 71st St 01/05/18 WHITE AND BLUE GROUP WHITE AND BLUE LK NY $730 TAXICAB &LIMOUSINE Description TAXI SVC LK 14:47954 Lexingto 14:55 125 E 58th 01/05/18 S&P MEDALLION TAXI NEW YORK NY $736 212-957-9200 Description TAXI SVC NEW YORK 15:33977 3rd Ave 15:3980E 71st St 01/05/18 NEW TOP QUALITY CLEANERS NEW YORK NY $9425 212-861-5791 Description DRY CLEANERS 01/05/18 THE HOME DEPOT 6177 NEW YORK NY $22.90 HOME SUPPLY WAREHOUSE 01/08/18 NYCTAXBK51 09027280015 LONG ISLAND C NY $935 212-2446553 Description Price MERCHANDISE $935 01/08/18 NYCTAXI3D2t 09000100016 LONG ISLAND C NY $6.95 000-0000000 Description Price MERCHANDISE $6.95 01/08/18 THE HOME DEPOT NEW YORK NY $8150 KO-654-6844 01/08/18 LIGHT SOURCE TAXI NEWYORK NY $12.96 212665-7840 Description TAXI SVC NEW YORK 14,04 746 Park Ave 14:2012892nd Ave 01/09/18 NEW TOP QUALITY CLEANERS NEW YORK NY $4530 212.861.5791 Description DRY CLEANERS 01/09/18 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $13.95 212-988-8002 Description EATING PLACES, REST AMEX001885 Continued on next page SONY_GM_02745184 EFTA_00232440 EFTA01673843

r American Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 P 15/23 Account Ending 8-42008 Detail Continued Amount 01/10/18 LEX GOURMET USFC10021 NEWYORK NY 514.83 511./6 5139S 01/12/18 QUEENS MEDALLION LEA QUEENS MEDALLIO 718-784-9292 DesalptIon TAXI SW LONG ISL 09-26142 E 51st S 0937 38 E 71st St LONG ISLAND CITY NY 01/16/18 SIX HAPPINESS RESTAURA 0107 212-9884002 Description EATING PLACES, REST NEWYORK NY 01/17/18 NEW TOP QUALITY CLEANERS 212-861-5791 Descliption DRY CLEANERS NEWYORK NY 5140 00 01/17/18 YELLOW FUND GROUP YELLOW FUND GRO TAXICAB& LIMOUSINE Desc rips on TAXI SVC LONG ISL 1235 277 E 69th S 12x1024 E 71st St LONG ISLAND MY NY 5696 01/17/18 S& R MEDALIK)N TAXI 212-957.9200 Description TAXI SW NEWYORK 13:1129E 71st St 13:17 29 E 71st St NEWYORK NY 5736 01/18/18 WCTAXI9C53 09001750017 0004000000 Description Price MERCHANDISE $7.55 ASTORIA NY 5755 01/18/18 NEW TOP QUAUTY CLEANERS 212461.5791 Description DRY CLEANERS NEWYORK NY $101.00 01/18/18 662 10TH AVENUE MGM 66210TH AVENUE 212456-3177 Description TAXI SVC NEWYORK 153521 E 71st St 1539853 Park Ave NEW YORK NY $6.36 01/19/18 NYCTAXWM79 09028120012 2124774590 Description Price MERCHANDISE $5.15 NEWYORK NY 5535 01/19/18 WCTAXISC83 09023790017 0000020000 Description Price MERCHANDISE 58.75 EAST ELMHURST NY 5835 01/19/18 WCTAXISP80 09001400019 0000000000 DescriptIon Price MERCHANDISE 56.95 LONG ISLANDC NY 56.95 01/19/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 1129882 Madison 1135183 E 77thS WOODSIDE NY 56.96 AMEXO31886 Continued on reverse SDNY_GM_0274 5185 EFTA _00232441 EFTA01673844

JEFFREY E EPSTEIN DUPLICATE COPY account Ending 8-420108 p 1523 Detail Continued Amount 01/19/18 QUEENS MEDALLION LEA QUEENS MEDALLIO 718-784-9292 Description TAXI SVC LONG ISL 13:33 734 Park Ave 13:39 364 Park Ave I ONG 'Si AND CITY NY 38.16 01/19/18 KAPPOMASA NEWYORK NY $34622 2129067141 01/22/18 LEX GOURMET NEWYORK NY 51420 USFC10021 01/23/18 NEW TOP QUALITY CLEANERS NEW YORK NY $80.00 212-861-5791 Description DRY CLEANERS 01/23/18 662 IOTH AVENUE MGM 66210TH AVENUE NEW YORK NY 57.56 212-956-3177 Description TAXI SVC NEW YORK I CM 874 Madison I CtI6 1257 2nd Ave 01/23/18 1 AVE GOURMET 00-08031487294 NEW YORK NY 513.70 GROCERY STORE 01/24/18 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $13.95 212-988-8002 Description EATING PLACES, REST 01/25/18 NYCTAXI9P12 09001400019 LONG ISLAND C NY $755 000-0000000 Description Price MERCHANDISE 57.55 01/26/18 NEW TOP QUALM( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/27/17 EXXONMOBIL 9870 WEST PALM BEA FL 534.00 561.689-9962 Description GAS/SERVICES 12/27/17 CHIPOTLE 0881 0017 WEST PALM BEA FL $733 561.688.8951 Description FAST F000 RESTAURAN 12/28/17 AMAZON MICTPLACE PMTS AMZN.COWBILL WA 314.99 BOOK STORES 12/28/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $64.99 BOOK STORES 12)28/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $23348 BOOK STORES AMEX001887 Continued on next page SDNY_GM_02745186 EFTA _00232442 EFTA01673845

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 01/26/18 p 17/23 Account Ending 8-42008 Detail Continued Amount 12/29/17 12/29/17 PUMA 5616517787 Description REFER TO RECEIPT PUMA 5616517787 Description REFER TO RECEIPT WEST PALM BEACII WEST PALM BEACH FL $37.05 $14.20 FL 12/30/17 Amazon Prime SHIPPINGCLUB Arnazon.com WA $11.97 12/31/17 FLANIGAN54110000 RESTAURANT FOOD $36.33 WEST PALM BEA FL $3633 01102/18 AMAZON MKTRACE PMTS BOOK STORES AMIN-COM/BILL WA $92.82 01102/18 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $95.82 01/02/18 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $3420 01103/18 01/04/18 01/04/18 WENDYS 8537 OCC008537 5619976002 Description Prke FAST FOOD REST. $25.12 ROYAL PALM BE FL $25.12 SUN0000920405800 0920 561-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $56.17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $79.50 01/06/18 MCDONALD'S 5616551761 WEST PALM BEACH FL $1235 01/06/18 PUBLD( 8636881188 Description REFER TO RECEIPT PALM BEACH FL $33.44 01/06/18 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $33.90 01/08/18 USPS PO 1192110626001438888 8002758777 Description Price POST SVCSGO $9.75 VERO BEACH FL $975 01/10/18 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $55.15 $25893 $289.38 01/10/18 REST BUY 888-BEST BUY Description ELEC SLS TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER WEST PALM BEACH FL FL 01/10/18 PALM BEACH AMEX001888 Continued on reverse SDNY_GM_02745187 EFTA _00232443 EFTA01673846

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 18/23 Detail Continued Amount 01/11/18 F LANIGAN'S ell 0000 WEST PALM BEA FL 32342 RESTAURANT FOOD 323.52 01/12/18 DCPPS/04SCO000193162 West Palm Beach FL 346.04 561-842-2738 Description Price GAS/MSC96 65293162 346.04 01/12/18 PUBLIX PALM BEACH FL $1425 8636881188 Description REFER TO RECEIPT 01/12/18 HONEY BAKED HAM WEST PALM FL 33930 561.478-0555 01/14/18 PYE BARKER ROSWELL ROSWELL GA $14231 114388 30076 01/1S/18 HONEY BAKED HAM WEST PALM FL 338.40 S61-478-0555 01/15/18 PUBLIX PALM BEACH FL 366.66 8636881188 Description REFER TO RECEIPT 01/1918 PATRICK LE2E0C0000001 PALM BEACH FL 31724 5613661313 Description Pike MISC. FOOD $1724 01/16/18 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL $142A4 DRY CLEANER 01/17/18 THE HOME DEPOT 6330 WEST PALM BEA FL 325734 HOME SUPPLY WAREHOUSE 01/17/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $42.40 DRY CLEANER 01/23/18 CHIPOTLE0,81 0017 WEST PALM BEA FL 320.17 S61•688-8951 Description FAST FOOD RESTAURAN 01/24/18 THE HOME DEPOT WEST PALM BEACH FL 34733 800654-0688 01/24/18 USPS PO 1171710651 CO1388308 PALM BEACH FL $5021 8032793777 Description Price POST SVCS GO 35021 01/24/18 FLORIDA LIFTS LLC BOYNTON BEACH FL $18000 EPST075 33426 LOCKS/KEYS SLS/SVC 01/2918 FLANIGAN'S #11 0000 WEST PALM BEA FL 32138 RESTAURANT FOOD $21.38 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.000 Amount 12/28/17 PUBLIX PALM BEACH FL 1204.34 8636881188 Description REFERTO RECEIPT 12/28/17 PUBLIX 5616870445 Description REFER TO RECEIPT WEST PALM BEACH FL #73.51 AMEX001889 Continued on next page SONY_GM _02745188 EFTA _00232444 EFTA01673847

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 P 19/23 Account Ending 8-42008 Detail Continued Amount 12/30/17 PUBLIX WEST PALM BEACH FL $25.56 4078321661 Description REFER TO RECEIPT 12/30/17 BE WHOLESALE *0032 000000332 ROYAL PALM BE FL $42.52 8002572582 Description Pike WHOLESALE CLUBS $4252 12/30/17 BLS WHOLESALE10032 000000032 ROYAL PALM BE FL $67.05 8002572582 WHOLESALE CLUBS 01/04/18 PHO SAIGON WEST PALM BCH FL $29.61 561-303-8742 01/04/18 PUBLIX PALM BEACH FL $34.60 8636881188 Description REFER TO RECEIPT 01/07/18 BLS WHOLESALEI0032 000000032 ROYAL PALM IM FL $40.46 8002572582 Description Price WHOLESALE CLUBS $40.46 01/16/18 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $13.47 5614713800 Description Price GROCERY STORES $13.47 01/I 2/18 FLANIGAN'S 1 1 C000 WEST PALM BEA FL $66.26 RESTAURANT FOOD $6626 01/12/18 PUBLIX PALM BEACH $403.90 8636881188 Description REFER TO RECEIPT 01/12/18 AMC MARKET PALM BEACH FL $9.98 561-832-0201 Description GROCERIES/SUNDRIES 01/14/18 WHOLEFDSWP8 #10529000010529 WEST PALM BEA FL $5553 5614713800 Description Price GROCERY STORES $55-53 01/14/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $35.95 9144502150 01/16/18 PUBIC( PALM BEACH FL $39.91 8636881188 Desciiption REFER TO RECEIPT 01/17/18 IIIS WHOLESALE 110032 000000032 ROYAL PALMBE FL $31.13 8002572582 WHOLESALE CLUBS 01/17/18 8.5 WHOLESALE #0032 000000032 ROYAL PALM BE FL $36.36 8002572582 WHOLESALE CLUBS 01/18/18 PUBLIX PALM BEACH FL $43.45 8636881188 Description REFER TO RECEIPT 01/19/18 FEDEXt 903240247631 900240247631 MEMPHIS TN $11.76 FedEval4300-622-1147 Non Transportatbn Enda 11-900-622-1147 AMEX001890 Continued on reverse SDNY_GM_02745189 EFTA_00232445 EFTA01673848

JEFFREY E EPSTEIN me,14,917,g,WF2X08 R2023 Detail Continued Amount 01/19/18 FEDEX/ 789404606575 789404606575 MEMPHIS TN 33039 FedEx 11-800-622-1147 TO: Ann: Steve Chavez NM FROM: CARLUZ TOYLO 32962 001 Home Deli ILBAW9789404606575 FedEx 11-800-622-1147 01/21/18 TOMMY HILFIGER /132132 VERO BEACH FL 313514 MENSAVOMEITSCLOTHNG Description APPAREUACC 01/23/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL 325.04 786-300-8000 01/25/18 POLIO TROPICAL WEST PALM BEACH FL 322.66 866-769-76% Description FAST FOOD RESTAURAN 01/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $205.36 DISCOUNT STORE SONAM DEMA Card Ending Monthly Spending Limit 33%0 Amount 12/27/17 SEAMLSVANANDINDIANCUISEAMLSVANANDIN 8002561020 NEW YORK NEW YORK NY 313.19 12/28/17 SEAMISS•AMERKASBURGER SEAMISS'AMERICA 8002561020 NY 312.64 01/05/18 WHOLEFD5 UESS10518000010518 NEW YORK NY 371.59 6468913888 Description Price GROCERY STORES 37159 01/05/18 WHOLEFDS UES /10518000010518 NEW YORK NY 33244 6468913888 Description Price GROCERY STORES 332.64 01/05/18 ELTSMANHATTAN NEW YORK NY $62953 2127178100 Description Price GROCERY STORES, SUP 3629.53 01/05/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 34002 5164832400 Description Price GROCERY STORES, SUP 340.92 01/07/18 KO SUSHI 650000009778294 NEW YORK NY 330.95 9175934276 TIP $3.00 01A38/I8 SEAMISSIOMBAYGRILLHOU SEAMLSS•BOMBAYG NEW YORK NY 316.10 8002561020 01/09/18 SEAMLSS•FAMOUSFAMIGLIA SEAMLWFAMOUSF NEW YORK NY $1929 8002561020 01/10/18 SEAMISS•BARXOGI SEAMLSMARKOGI NEW YORK NY 31921 8032561020 01/11/18 BROOKLYN NY $8.80 WCTAXI6B69 09008800013 030-0000000 Description Price MERCHANDISE $880 01/11/18 EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 33736 8778877815 AMEX001891 Continued on next page SCINY_GM_02745190 EFTA_00232446 EFTA01673849

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/26/18 p 21/23 Account Ending 8-42008 Detail Continued Amount 01/11/18 ELI'S MANHATTAN NEW YORK NY $55./3 2127178100 Description Prke GROCERY STORES, SUP 555.73 01/12/18 EAT24 'NEW KHIRO SAN FRANCISCO CA $1425 8778877815 01/16/18 SEAMLSYMUGHLAIINDIANC SEAMLSYMUGHIAI NEW YORK NY $4039 8002561020 01/16/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $15115 6468913888 Description Price GROCERY STORES $151.75 01/16/18 ELI'S MANHATTAN NEWYORK NY $21532 2127178100 Description Price GROCERY STORES, SUP $245.32 01/16/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $2735 5164832400 Description Pike GROCERY STORES. SUP $27.55 01/17/18 SEAMLSS"HALEHEARTYSOUP SEAFALSS•HALEHEA NEW YORK NY $19.64 8002561020 01/18/18 CITAREU.A OCC00000004.4996 NEWYORK NY 529.35 2124522780 01/19/18 SEAPALSS'ANANDINDIANCUI SEAMLWANANDIN NEW YORK NY $18.19 8002561020 01/19/18 SEAMLWOMINDIANRESTAU SEAMISPOMINDIA NEW YORK NY $19.28 8002561020 01/20/18 EAT MADISON 542929805426335 NEW YORK NY $14.16 2129984506 Description Prke MISC FOOD SIRS, CON $14.16 01/22/18 MOMOSAN RAMEN & SAKE 000000090128001 NEW YORK NY 518.74 6463205206 FOOD/BEVERAGE $15.24 TIP $3-50 01/23/18 EAT24 'WING BISTRO SAN FRANCISCO CA $14.19 8778877815 gums NYCTAXIl AS509000100316 LONG ISLAND C NY $10.10 000-0000000 Description Prke MERCHANDISE $10.10 01/21/18 STARBUCKS STORE 2994 NEWYORK NY 511.09 FAST FOOD RESTAURANT Fees Amount Total Fees for thls Paled $0.00 AMEX001892 Continued on reverse SDNY_GM02745191 EFTA _00232447 EFTA01673850

JEFFREY E EPSTEIN DMMATM9132Ls p 22/23 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $O00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total (v) Venable Rate From 09/23/2011 To 19.4996(v) Balance Subject to Interest Rate Interest Charge $0.00 $0.00 $0.00 Information on Pay Over Time There Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has 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 amerkartexpress.com/payovertimik 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. Renewal Notice Your Account renews next month. The following terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account, including How We Calculate Your Balance. Paying Interest, and Foreign Currency Charges. Payment Information: All charges made on this charge card, that are not included Ma Pay Over Time balance, are due and payable by the Payment Due Date. Annual Membership Fee: The annual membership fee for your Account is $95.00. When you receive the statement in which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Care phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published in the rates section of The WallStreer Journal 2 days before the Closing Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. The Penalty APR may apply to a Feature if you make one or more late payments or if your payment Is returned. We may also consider your creditworthiness In determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. If the Penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to a ppty until you have made timely payments with no returned payments during the 6 months being reviewed. You may have access to one or more Pay Over Time Features on your Account. If you are enrolled in a Feature or have a Feature balance, the APRs that apply will be noted below as of the Closing Date of this statement. (v) Indicates variable rate • Indicates variable penalty APR will not exceed 29.99% Pleaserefer to page 2 for further Important Information regarding your account AMEX001893 Continued on next page SDNY_GM_02745192 EFTA 00232448 EFTA01673851

'CAT American Express° Traditional:Wick-aroE COPY JEFFREY E EPSTEIN Closing Date 01/20/18 p 23/23 Account Ending 8-42008 Renewal Notice continued sewn a Pay Later Transactions Dated Rate Discdption From To Prima + Margin APR Standard 09/23/2011 Prime 4 14 99% 19.49% (v) Penalty 09/23/2011 Ppme . 2S.99%• 19.9% (vr AMEX001894 SO NY_GM_02745193 EFTA_00232449 EFTA01673852

AMEX001895 SDNY_GM_02745194 EFTA_00232450 EFTA01673853

TE American Express° TraditionEWAletira COPY JEFFREY E EPSTEIN Closing Date 02/23/18 New Balance Payment Due Date $39,936.22 03/20/18s I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 03/20/18, you may have to pay a late fee of up to S38.00. O See page 2 for important Information about your account. 1 .) New York Residents New York Residents may contact the New York State @ Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.8004342.3736 or wrwr.dfs.rtygov. American Express Centurion Bank ("AECB") will undergo a legal entity change and be known as American Express National Bank ("AENB") as of April 1, 2018. Following that date, AENB will become the issuer of your Account. To review our Privacy Notice, please visit a mericanexpress.com/priva cycenter. O See Page 19 for an Important Notice About a Change to Your Cardmember Agreement. CI See page 21 for Important Information About Your Account Terms. D, See Page 27 for an Important Privacy Notice and the following pages for important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution and a notice for WA residents. • Learn how to take advantage of your Pay Over Time feature on page 18 Continuetionpage 3 4- Please fold on the perforation below, detach and return with your payment 4 Payment Coupon rail Do not staple or use paper clips p. 1/30 Account Ending 842008 Membership Rewards' Points Available and Pending as of 01/31/18 9,212,959 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $37,233.05 Payments/Credits -$38,375.31 NewCharges +$40,948.48 Fees +$130.00 New Balance $39,936.22 Days in Billing Period: 28 Customer Care Pay byComputer americanexpresscom/pbc Customer Care Pay by Phone 1.800-327-2177 1400-472-9297 Di See Page 2 for additional information. Pay by Computer glij Pay by Phone americanexprestcom/pbc I41100-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 8-42008 Enter IS digit account r on all payments. Make check payable to American Express. Payment Due Date 03/20/18 Amount Due $39,936.22 IIIa11IrnlnIlIlrn111IlrrJlnlrllnrlllrrrlrrrllln1111111 00003149991270501893 003993622003993622 22 rl AMEX001896 SDNY_GM_02745195 EFTA 00232451 EFTA01673854

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/30 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 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remitta ace 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 Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless 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 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 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 tithe 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 T8045284800 FAX:14004.954090 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 wwwamencanevpresscontiupdateconteninfo • 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 WorkPhone Entail Webske:americanexpress 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 anseticenexprms.comfautopay today to enroll. For mlonnatoon on how we protect year privacy and to set your communication and privacy chokes, please veld wwwamerlectexpreassam/pdvacy. AMEX001897 SONY_GM_02745196 EFTA_00232452 EFTA01673855

ATE American Expresss TraditiontRolilFara COPY P 3/30 JEFFREY E EPSTEIN Closing Date 02/23/18 Account Ending 8-42008 0 Effective February 28, 2018, Card Members will no longer earn 2X Membership Rewards" points on Uber rides. Payments and Credits Summary Total Payments -S37,233.05 Credits JEFFREY E EPSTEIN8-42008 411333 -$107.79 MERWIN DELA CRUZ MIE 4781.70 RENATO A LACSON -$13904 Total Payments and Credits 438,375.31 Detail *Indicates posting date 1 Payments Arnount 01/29/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$37,233.05 Credits Amount 02/09/18 02/05/18 02/10/18 JEFFREY E EPSTEIN MERWIN DELA C RUZ SIRIUS KM RADIO INC. PS8-635-5144 NY CABLE & PAY TV Amazon Prime Amazon.com WA SUBSCRIPTIONS THE HOME DEPOT 6177 NEW YORK NY HOME SUPPLY WAREHOUSE -$113.73 -$107.79 -$781.70 -$139.04 01/31/18 RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL 8006540688 New Charges Summary Total JEFFREY E EPSTEIN8-42008 $11,659.72 LUCIANO FONTANILLA $2,87023 $698.42 MERVAN DELA CRUZ $3,699.64 RENATO ALACSONI $8,844.34 LEO LOKI% $2,483.50 CAFtL0Z TOYLO $3,403.53 ARUNE TOYLO $4,71332 SONAM DOAA $2,575.78 Total New Charges $40,948.48 AMEXO31898 Continued on reverse SONY_GM_02745197 EFTA _00232453 EFTA01673856

JEFFREY E EPSTEIN °Wc121732ITURP2Tos p.4/30 Detail ri JEFFREY E EPSTEIN Card Ending 842038 Amount 01/28/18 FEDEX MOAT 27151282 C27151282 27151282 36132 MEMPHIS TN $11839 01/29/16 FEDEX PYMT 27169299 C27I69289 2716928; 38132 MEMPHIS IN $4650 02/02/18 NY5 THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY $70.00 02/02/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580900 NY 369.99 02/02/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70/38 02/04/18 FEDEX PYMT 27236490 07236490 27236490 38132 MEMPHIS TN 3963.49 02/05/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY $68.99 gamma AT&T RKURR BILL PAYMENT 800-331-0500 DALLAS Tx 3531.81 02/06/18 VERIZON Wireless RECURRING PAY 2127509895425 32746 800•VERIZON FL 3505.66 02/09/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 02/09/18 FEMA FLOOD PREMIUM 000000001 56631898 59901 KAUSPELL MT $7,731.00 01110/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 02/11/18 FEDEX PY/AT 27314689 027314689 27314689 38132 MEMPHIS TN $14029 02/12/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $198.43 02/15/18 TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CABLE SVCS 718-356-0900 NY $69.87 02/16/18 718-358-0900 NY 315990 02/16/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584SO° NY $68.99 02/18/18 FEDEX PYMT 27401703C27401703 27401703 38132 MEMPHIS TN 34630 02/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580900 NY $69.99 02/19/18 718-3Se-0900 NY 3199.99 02am e NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 02/22/18 VERIZON Wireless RECURRING PAY 800-VERIZON FL 331937 2127729416732 32746 pi LUCIANO FONTANILLA Card Ending Monthly Spending limit: $20,000 Amount 01/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $320.19 212-772-8411 01/27/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212.639-9675 AMEX001899 Continued on next page SDNY_GM_02745198 EFTA_00232454 EFTA01673857

American Express° TraditionaliWoPliFtsArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 5/30 Account Ending 8-42008 Detail Continued Amount 01/27/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-639-9675 01/27/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $2259 5164832400 01/28/18 la GOURMET NEW YORK NY $7.98 USE< 10021 01/28/18 SHELL OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW YORK NY $15.96 USFC10021 01/29/18 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY $350 212-639-9675 0)130/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $56.90 212.772.8422 01/30/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $16.97 5164832400 01/30/18 NYC TAXI GROUP NYC TAXI GROUPS LONG ISLAND CRY NY $980 TAXICAB& LIMOUSINE 01/31/18 CHELNIK PARKING 436845557457289 NEW YORK NY $81.00 CC HELNIK0GMAILCOM 01/31/18 LE( GOURMET NEWYORK NY $1047 USFC10021 01/31/18 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CITY NY $350 212439-9675 01/31/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $13.06 2124384602 02/01/18 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CITY NY $350 212439-9675 02/01/18 LECGOURMET NEW YORK NY $12.73 USFC10021 02/01/18 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY $3.50 212439-9675 02/01/18 SP PLUS CORP•PARKING 877-717-0004 NY $1,100.01 PARKING 02/01/18 FOOD EMPORIUM 1533 542929906389997 NEW YORK NY $8.69 5164832403 02/02/18 LEXGOORMET NEW YORK NY $14.16 USFC10021 02/02/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY $29.15 1213CLASSICOLIVE.COM 02/06/18 NEIL'S COFFEE SHOP 0000 NEW YORK NY $16.10 212-628-7474 02/09/18 KABAYAN FILIPINO RESTAURA 650000010128 WOODSIDE NY $23.78 7186393113 02/09/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $8-70 5164832403 02/09/19 SPICE SIAGON NEW YORK NY $12.75 RESTAURANT AMEX001900 Continued on inverse SDNY_GM_02745199 EFTA _00232455 EFTA01673858

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 6/30 Detail Continued Amount 02/09/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY $3840 1213CLASSKOLIVE.COM 02/12/18 EXXONMOBIL 4797 FORT LEE NI $83.43 201.585-7878 02/12/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $150 212-639-9675 02/12/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212.6394675 02/13/18 MARCHE MADISON NEWYORK NY $1499 212-7943360 02/13/18 LEX GOURMET NEWYORK NY $16118 USFC10021 02/13/18 NEIL'S COFFEE SHOP 0000 NEWYORK NY $1580 212-628-7474 02/13/18 EAT MADISON 542929805426335 NEW YORK NY $29.90 2129984506 02/13/18 PASTRAMI ON LEX NEWYORK NY $19.60 RESTAURANT 02/14/18 CHELNIK PARKING 436845557457289 NEW YORK NY $81.00 CCHELNIK0GMAILCOM 02/14/18 LEX GOURMET NEWYORK NY $17.41 USFC 1002 I 02/14/18 SHELL OW 57544416209 NEWYORK NY $51.10 AUTO FUEL DISPENSER 02/14/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $20.69 212-423-0444 02/14/18 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 coy NY $3.50 212-6394675 02/15/18 EAT MADISON 542929805426335 NEWYORK NY $1150 2129984506 02/15/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $126.80 2127370600 02/16/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-6394675 owl 8/I8 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212-639-9675 02/16/18 NYCDOT PARKING METERS NYCDOT PARKING LONG MON NY $350 212-639-9675 02/16/18 CHIPOTLE 13940062 NEWYORK NY $10.45 917-4754280 02/16/18 EAT MADISON 5429291305426335 NEW YORK NY $29.00 2129984506 02/16/18 MARCHE MADISON NEWYORK NY $2419 212-794-3360 02/16/18 LEX GOURMET NEW YORK NY $1197 USFC10021 02/17/18 CHELN1K PARIONG 436845557457289 NEW YORK NY $87.00 CCHELNIKOGMAIL.COM 02/21/18 NYC DOT PARKING METETtS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 02/21/18 EAT24 •MUGHLAI INDIAN SAN FRANCISCO CA $19.54 8778877815 02/21/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS (NY NY $350 212-639-9675 02/21/18 NYCDOT PARKING METETtS NYCDOT PARKING LONG IS CRY NY $350 212-639-9675 AMEX001901 Continued on next page SDNY_GM_02745200 EFTA _00232456 EFTA01673859

'CATE American Express° TraditioneWScLara COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 7/30 Account Ending 8-42008 ( Detail Continued Amount 02/21/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY $3.50 02/22/18 La GOURMET USFC10021 NEW YORK NY $18.03 02/22/18 SHELL OIL 57511116209 AUTO FUEL DISPENSER NEWYORK NY $4842 02/23/18 CHELNIK PARKING 436845557457289 CC HEINIKOGMAILCOM NEW YORK NY $81.00 02/23/18 LEX GOURMET USFC10021 NEW YORK NY $12.95 Cate ~ Monthly Spending limit: $10.000 Amount 02/01/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRATOUC 561.835.8000 WEST PALM BCH FL $203.30 02/02/18 MA FAMILY PRODUCE MAR 561-533-3682 WEST PALM BEA 11. $5000 02/07/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561.835-8000 WEST PALM BCH FL $70.62 02/17/18 TLF=EXTRA TOUCH FLOWERS 715=EXTRA TOUC Sel -83S-8000 WEST PALM BCH FL $371.50 MERWIN DEL A CRUZ Card Ending Monthly Spending Limit: $15.000 Amoemt 01/25/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $29.45 01/26/18 THE HOME DEPOT 80045468M NEWYORK NY $2826 01/26/18 THE HOME DEPOT 6177 HOME SUPPLY WAREHOUSE NEWYORK NY $354.62 01/26/18 SUBWAY 212-628635B NEWYORK NY $2238 01/26/18 ApIPay TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $736 0126/18 ApIPay KING BROKERAGE KING BROKERAGE\ 7184338110 BROOKLYN NY $1036 01/26/18 ApPay S & R MEDALLION TAXI 212-957-9200 NEW YORK NY $8.16 01/29/18 AMAZON MKT PLACE PMTS BOOKSTORES AMZN.COM/BILL WA $134.95 01/29/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $119.56 01/30/18 ApIPay NYC TAXI GROUP NYC TAXI GROUP \ TAXICAB& LIMOUSINE LONG ISLAND CITY NY $14.16 01/31/18 UBER 'TRIP AHAT HELP.UBER.COM HELP.UBER.COM CA $17.75 01/31/18 UBER 'TRIP ZURC HELP.UBER.COM HELP.UBER.COM CA $20130 01/31/18 AMAZON MKTPtACE PMTS BOOKSTORES AMZN.COM/BILL WA $27.21 AlIAEX001902 Continued on resets. SDNY_GM_02715201 EFTA_00232457 EFTA01673860

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p 8/30 Detail Continued Amount 01/31/18 SOX HAPPINESS RESTAURA 0107 NEW YORK NY 313.95 212-988-8002 01/31/18 BAH PHOTO STORE 000000001 NEW YORK NY $402.55 8006066969 02/01/18 DALLAS BBQ- UPPER EAST NEWYORK NY 326.76 USFC 10021 02/02/18 HD SUPPLY 123 SAN DIEGO CA 31725 8588312000 02/07/18 DALLAS BBQ- UPPER EAST NEW YORK NY 32925 UST-C10021 02/08/18 NYCTAXISE76 09000092013 LONG ISLAND C NY 31035 000-0000000 02/08/18 AMAZON.COM AMZN.COM/BILL WA $48.64 MERCHANDISE 02/08/18 THE HOME DEPOT NEWYORK $104.48 800-654-6844 02/08/18 THE HOME DEPOT 6177 NEWYORK NY $781.70 HOME SUPPLY WAREHOUSE 02/08/18 AMAZON.COM AMIN.COMMIU. WA $163.19 MERCHANDISE 02/08/18 SEAMISS•FAMOUSFAMIGLIA SEAMLSS•FAMOUSF NEW YORK NY 32796 8002561020 02/08/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA 320960 BOOK STORES 02/08/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY $9.96 718-786-8585 02/08/18 ApiPay 66210TH AVENUE MGA1662 10TH AVENUE NEW YORK NY $5.76 212-956-3177 02/09/18 SPICE SIAGON NEWYORK NY $30.10 RESTAURANT 02/12/18 WAYFAIMAYFAIR WAYFAIRCOM MA 3272.13 2104956955 10021 02/12/18 SEAMISS•FAMOUSFAMIGLIA SEAMLWFAMOUSF NEW YORK NY $2959 8002561020 02/15/18 ApiPay NYCTAXIBK13 09001530013 BRONX NY $10.55 000-0000000 02/15/18 THE HOME DEPOT NEWYORK NY $69.12 800-654-6814 02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIMOUSINE 02/15/18 AMAZON MKTPLACE PMTS AMZN COAVBIU. WA 324.80 BOOK STORES 02/15/18 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA $42.51 BOOK STORES 02/15/18 FactoryanletStore.Com 800-816-0810 NY 37228 FACTORYOUTLETSTORE.COM 02/16/18 SEAMLSS•FAMOUSFAMIGLIA SEAMLSS•FAMOUSF NEW YORK NY 326.92 8002561020 02/21/18 SEAMLSPFAMOUSFAMIGLIA SEAMLSS•FAMOUSF NEW YORK NY $22.80 8002561020 AMEX001903 Continued on next page SDNY_GM_02745202 EFTA _00232458 EFTA01673861