American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-42008 Detail Continued Amount 02/21/1/3 AMAZON tAKTPLACE PMTS BOOKSTORES AMZN.COMMILL WA $20.87 02/21/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $180.65 02/22/18 SIX HAPPINESS RESTAU RA 0107 NEW YORK NY $13.95 212.988-8002 RENATO A LACSON Caid Ending Monthly Spending Limit: 520.000 Amount 01/29/18 USPS P01171710651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $241.00 01/30/18 FLANIGAN'S 4110000 RESTAURANT WEST PALM BEA FL $23.49 01/30/18 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $245.97 01/31/18 MAOZ VEGETARIAN 0000 561-706-6448 WELUNGTON $16.46 01/31/18 THE HOME DEPOT 8004.544$88 WEST PALM BEACH R $79.72 01/31/18 THE HOME DEPOT 800-650-0688 WEST PALM BEACH FL $71.16 01/31/18 THE HOME DEPOT 800-654-C688 WEST PALM BEACH FL $65.45 01/31/18 WENDY58178 003008178 5619976002 WEST PALM BCH FL $834 01/31/18 USPS PO 1171710651 001388308 8002758777 PALM BEACH FL $7.20 02/01/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $1,383.43 02/01/18 TOBU ORIENTAL EATERY 0000 786-537-2772 WEST PALM BEA FL $1025 02/01/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $9196 02/01/18 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL $100.91 02/01/18 THE HOME DEPOT 8004544688 WEST PALM BEACH FL $5830 02/01/18 CENTURY CORNER MARAT 00000149146 5614554332 FLORIDA ENVIRONMENTAL PES 003000001 5616898911 WEST PALM BEACH FL 160.03 02/01/18 WEST PALM BEA FL $690.00 02/01/18 PUBLIX 8636881188 PALM BEACH FL $17.92 02/02/18 BISHOPS WATER CO 561-582.1387 LAKE WORTH FL $336.00 02/02/18 WHOI.EFDS /MPS 410529000010529 5614713800 WEST PALM BEA FL $218.32 02/02/18 EXXONM0811. 9870 WEST PALM BEA FL $4023 561-689-9962 AMEXO31904 Continued on reverse SDNY_GM_02745203 EFTA _00232459 EFTA01673862

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng B-42008 p.1030 Detail Continued Amount 02/02/18 DUNKIN 4344410 Q35 3444 W PALM BCH FL 3549 561-373-3464 02/02/18 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL 355332 DRY CLEANER 02/03/18 THE HOME DEPOT WEST PALM BEACH FL 379.12 803-654-0688 02/03/18 PUBLIX PALM BEACH FL 324-% 8636881188 02/03/18 PUBLIX PALM BEACH FL 32130 8636881188 02/03/18 TOOMY'SI PALM BEACH a 38.95 RESTAURANT 02/04/18 PUBLIX PALM BEACH a 343.89 8636881188 02/05/18 SUNOCO 0920405800 0920 WEST PALM SEA FL 320.68 561-835-0770 02/05/18 PUBLIX PALM BEACH FL $5.34 8636881188 02/05/18 PUBLIX PALM BEACH FL MAO 8636881188 02/05/18 IDES STONE CRAB BESTAURANJOES STONE C MIAMI BEACH FL 3168.56 305.673-0365 02/05/18 GREENS PHARMACY 650000003499723 PALM BEACH FL 3480 5618324443 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 31224.59 561.689-6896 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 37479 561.689.68% 02/06/18 FLANIGAN'S 1110000 WEST PALM BEA FL 32245 RESTAURANT 02/06/18 MR CHEN KITCHEN WEST PALM BCH FL 320.97 USFC 33405 02/06/18 SUNOCO 02871036000287 PALM BEACH FL 341.62 561.655-6645 02/06/18 CVS PHARMACY WEST PALM BEACH FL $217.85 8007467287 02/06/18 PUBLIX PALM BEACH FL 32379 8636881188 02/06/18 PUBLIX PALM BEACH FL 364.29 8636881188 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 313.04 561-7912240 02/07/18 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL 3354.14 MARCIACIBBROWARDMOTORSPORT 02/08/18 PUBLIX PALM BEACH FL 35253 8636881188 02/08/28 PUBLIX PALM BEACH FL 319.79 8636881188 02/08/18 SUNOCO 0287103600 0287 PALM BEACH FL 36727 561.655-6645 02/08/18 BLEU PROVENCE INC 0000 PALM BEACH FL 31525 561.651-1491 02/09/I8 PUBLIX PALM BEACH FL 320.19 8636881188 02/09/18 SUNOCO 0287103600 0287 PALM BEACH FL $41.18 561.655.6645 AMEX001905 Continued on next page SDNY_GM_02745204 EFIA_00232460 EFTA01673863

ArcrE American Express Tradition/di:6OPkW° COPY JEFFREY E EPSTEIN Closing Date 02/23/18 p 11/30 Account Ending 8-42008 Detail Continued J Amount 02/10/18 THE HOME DEPOT WEST PALM BEACH FL 18536 8004540688 02/10/18 PUBLIX PALM BEACH FL 121.58 8636881188 02/10/18 BICEPALMBEACH PALMBEACH FL 15636 5618351600 02/11/18 PUMA PALM BEACH FL WAS 8636881188 02/11/18 PUBLIX PALM BEACH FL 1852 8636881188 02/11/18 THE HOME DEPOT 6320 WEST PALM BEA FL $217.77 HOME SUPPLY WAREHOUSE 02/12/18 FLANIGANIII11 0000 WEST PALM BEA FL $11.76 RESTAURANT 02/12/18 THE BREAKERS ECH00000 PALM BEACH FL 152.43 561-655-6661 02/12/18 PUBLIX PALM BEACH FL $21.19 8636881188 02/13/18 Ben's Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED HAM WEST PALM FL 149.00 561-4)&0555 02/18/18 PUBIC( PALM BEACH FL 133.55 8636881188 02/18/18 PIZZA AL FRESCO PALM BEACH FL $69.55 5618320032 02/18/18 COLONMOSIL 9870 WEST PALM BEA FL 13432 5614899962 02/19/18 PUBLIX PALM BEACH FL $39.99 8636881188 02/19/18 PUBLIX PALM BEACH FL 110345 8636881188 02/20/18 OFFICE DEPOT 9102000000102 WEST PALM BCH FL 137.98 8004633768 02/20/18 CVS PHARMACY WEST PALM BEACH FL $55.97 8007467287 02/20/18 PUBLIX PALM BEACH FL 120.95 8636881188 02/21/18 BISHOPS WATER CO LAKE WORTH FL $378.00 561-582-1387 02/21/18 PUBLIX WEST PALM BEACH FL 121.98 4078321661 02/22/18 JOHN C CASSIDY AIR COND RIVIERA BEACH FL 1271.00 5618636750 AMEX031908 Continued on inverse SDNY_GM_02745205 EFTA _00232461 EFTA01673864

JEFFREY E EPSTEIN DUPLICATE COPY >Account Ending a-42008 p. 12/30 Detail Continued Amount 02/23/18 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL $24.29 is LEO LOKING Card Ending Monthly Spending limit: $ SAO Amount 01/26/18 THE HOME DEPOT 61 77 HOME SUPPLY WAREHOUSE NEW YORK NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CAFE FRESCO «MX3024343884 FAST FOOD RESTAURANT NEWYORK NY $12.79 02/02/18 In. MANAGEMENT TAXI 718-392-7000 LONG ISLAND CRY NY $11.76 02/02/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41-25 36TH ST LK NY S8.80 02/05/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY $13.00 02/05/18 ERIKA CLEANERS 650000010055237 2127444484 NEW YORK NEW YORK NY $16000 02/06/18 NEW TOP QUALITY CLEANERS 212.861.5791 NY $5600 02/06/18 SIX HAPPINESS RESTAURA 0107 212-988-8002 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY 311.15 02/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $9422 02/12/18 ERIKA CLEANERS 650000010055237 2127444484 NEW YORK NY 316000 02/13/18 NYCTAX19V67 09026330319 000-0000003 WOODSIDE NY S695 02/13/18 NYCTAX19P4509001750017 0000000000 ASTORIA NY 3755 02/13/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 575.00 02/13/18 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW YORK NY S1320 02/14/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY 514.69 $5.75 02/15/18 P4YCTAXISP3509030990010 LONG ISLAND C NY 000-0000000 AMEX001907 Continued on next page SDNY_GM_02745206 EFTA _00232462 EFTA01673865

ArcrE American Express Tradition/di:6OPkW° COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 1330 Account Ending 8-42008 Detail Continued Amount 02/I9/18 WCTAXI6139 09001530013 BRONX NY $8.15 000-0000000 02/15/18 NEW TOP QUALITY CLEANERS NEWYORK NY $156.00 212.861.5791 02/15/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $280.00 212-7724422 02/15/18 THE HOME DEPOT NEW YORK NY $103.30 800-654-6844 02/15/18 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $13.95 212-988-80M 02/16/18 NEW TOP QUALITY CLEANERS NEWYORK NY $73.00 212-861-5791 02/2W18 NYCTAXI9Y310900015C011 BROOKLYN NY $11.75 ODD-0000000 02/20/18 1 AVE GOURMET 00-08031487294 NEW YORK NY $13.95 GROCERY STORE 02/21/18 NEW TOP GUAUTY CLEANERS NEW YORK NY $6000 212-861-5791 02/21/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0000920405800 0920 561-8354770 WEST PALM BEACH WEST PALM BEA FL $1987 FL $8857 01/26/18 MR CHEN KITCHEN USFC33405 WEST PALM 8CH FL $1687 01/28/18 89461606830KEECHOBEE STA 6160 561483-7575 WEST PALM BEA FL $41A1 01/30/18 Ben's Auto Repair 561455.3735 West Palm Bea FL $58.85 01/30/18 01/30/18 Amazon Prime SHIPPINGCLUB Amazon.com WA 511.97 TOKYO-SAN USFC33414 WELUNGTON FL $1440 01/31/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH FL $103.07 01/31/18 WENDYS 8178000008178 5619976002 WEST PALM BCH FL $12.82 01/31/18 TOP CYCLE PALM BEACH 084870021214228 PATRICKOTOPCYCLEPAUMEACH PALM BEACH FL $74.90 02/01/18 TOBIJ ORIENTAL EATERY0000 WEST PALM SEA FL $12.91 786-537-2772 AMEJLOO1908 Continued on reverse SDNY_GM_02745207 EFTA _00232463 EFTA01673866

JEFFREY E EPSTEIN DUPLICATE COPY account Enoimg 8-42008 p 14/30 Detail Continued Amount 02/01/18 PUBLIX PALM BEACH FL $18.59 8636881188 02/01/18 PUBLIX WEST PALM BEACH FL 32840 4078321661 02/03/18 9640 AMC ONLINEWAC THEATRES LEAWOOD KS 34920 8884404262 02/03/18 PAPROV TICKETS CITY PLACE 561.833.1812 FL 310816 5618331812 02/04/18 AMAZON MKTPLACE PMTS AMZN.COWBIU. WA $17676 BOOK STORES 22/008 THE HOME DEPOT WEST PALM BEACH FL 314188 803454-0688 02/04/18 PUBLIX PALM BEACH FL 328.21 8636881188 02/04/18 AMAZON MICTPLACE PMTS AMZN.COMMIU. WA $227.80 BOOK STORES 02/0S/L 8 PUBLIX PALM BEACH FL 339.20 8636881188 02/05/18 SUNPASS•ACC4447174 888-865-5352 FL 340.00 888-865-5352 02/06/18 FEDEX/ 910244787560910244787560 MEMPHIS IN $534 FedEx 01-800-622-1147 02/06/18 FEDEX. 789610128794 789610128794 MEMPHIS IN 321758 FedEx 01-800422-1147 02/06/18 FLANIGAN'S 1110000 WEST PALM BEA FL 32726 RESTAURANT 02/06m 8 MR CHEN KITCHEN WEST PALM EICH FL 320.97 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 315000 800-331-0500 02/07/18 BEDBATIWBEYONEM0055 55 W FL 34279 MISC HOME FURNISHINGS 02/08/18 AMAZON MICTPLACE PMTS AMZN.COMMILL WA 3789 BOOK STORES 02/08/18 PUBLIX PALM BEACH FL 323.94 8636881188 02/08/18 PUBLIX PALM BEACH FL 31728 8636881188 02/09/18 PUBLIX PALM BEACH FL 31380 8636881188 02/09/18 PUBLIX PALM BEACH FL 34028 8636881188 ow $ AMAZON MICIPLACE PMTS AMIN.000A/BILL WA 344131 BOOK STORES 02/10/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 341.94 9144502150 02/12/18 FLANIGANS 0110000 WEST PALM BEA FL 32352 RESTAURANT AMEX001909 Continued on next page SONY_GM_02745208 EFTA _00232464 EFTA01673867

American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 15130 Account Ending 8-42008 Detail Continued Amount 02/12/18 PUBLIX 8636881188 PALM BEACH FL $2830 02/12/18 HOMEGOODS 0369 000000069 8008880776 WEST PALM BEA FL $16.04 02/12/18 PUBIS( 8636881188 PALM BEACH FL S20AS 02/13/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $118.72 02/17/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $136.30 02/17/18 SUNOCO 0920405800 0920 561-835-0770 WEST PALM BEA a $38.07 02/19/18 PUBLIX 8636881188 PALM BEACH Ft $41.13 02/20/18 EINSTEIN BAGELS 303-5688228 WEST PALM BEACH PALM BEACH Ft $1607 02/20/18 RIBLEX 8636881188 FL $26.23 02/20/18 MDR 8636881188 PALM BEACH FL $8.74 02/20/18 PUBLIX 8636881188 PALM BEACH FL $4022 02/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $50.62 02/21/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $171.72 is ARLINE TOYLO Card Ending Monthly Spending Limit: 55.000 Amount 01/26/18 PUBLIX PALM BEACH FL $26.91 8636881188 01/28/18 TOOJAYS PALM BEACH OUTL 0042 WEST PALM BEA FL S4003 561-659-9011 01/30/18 PUMA PALM BEACH FL $181.70 8636881188 02/01/18 PUBLIX PALM BEACH FL 57929 8636881109 02/01/19 WHOLEFDS WPB 110529000310529 WEST PALM BEA FL $221.85 5614713800 02/01/18 FOODTOWN OF NATIONAL MAR 0003000305636 WEST PALM BEACH FL $27.60 9144502150 02/01/18 HONEY BAKED HAM WEST PALM FL $39.99 561.478-0555 02/02/18 PUBLIX PALM BEACH FL $5507 8636881188 02/02/18 WHOLEFDSWPB•10529000010529 WEST PALM BEA FL $7630 5614713800 02/04/18 PUBLIX PALM BEACH FL $35.77 8636881188 02/05/18 PUBLIX PALM BEACH FL $2325 8636881188 AMEX031910 Continued on reverse SDNY_GM_02745209 EFTA _00232465 EFTA01673868

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitno 8-42008 p.18/30 Detail Continued Amount 02/05/18 WHOLEFDS WPB /10529 000010529 5614713800 WEST PALM BEA FL $20101 02/05/18 PATRICK U2(003000001 5613661313 PALM BEACH WEST PALM BEA WEST PALM BEA FL 53922 02/07/18 TJ MAXX #829000000829 8009266299 FL FL $36905 02/07/18 HOMEGOODS 0059 000000069 8008880776 $18721 opium RTGC UST AR 0038 FURNITURE/HOME STORE W PADA BCH FL $1,663.80 02/07/18 RTGC UST AR 0038 FURNITURE/HOME STORE W PALM BCH FL 5765.03 02/08/18 PUBLIX 8636881188 PALM BEACH FL $1747 02/10/18 PUBLIX 8636881188 PALM BEACH WEST PALM BCH FL $1736 ow vi 8 MR CHEN KITCHEN USFC 33405 FL 320.97 02/12/18 PUBLIX 4078321661 WEST PALM BEACH FL $4.18 02/12/18 PUBLIX 8636881188 PALM BEACH FL 32049 02/12/18 TJ.MAXX 8009266299 WEST PALM BEACH FL 55024 02/17/18 PUBLIX 4078321661 WEST PALM BEACH FL $7347 02/17/18 WHOLEFDS %YOB 410529000010529 5614713800 WEST PALM BEA FL $239.67 02/18/18 FLANIGAN'S4110000 RESTAURANT WEST PALM BEA FL 531.75 07/19/18 FLANIGAN'S4110000 RESTAURANT WEST PALM BEA FL 54000 02/19/18 PUBLIX 8636881188 PALM BEACH FL $12233 02/21 FOODTOWN OF NATIONAL MAR0000000005636 WEST PALM BEACH FL 541.94 9144502150 SONAM DEMA Ca d Ending Monthly Spending Limn: $3,000 Amount 01/26/18 ELFSMANHATTAN 2127178100 NEWYORK NEW YORK NY 5388.13 01/26/18 WHOLEFDS LIES110518000010518 6468913888 NY 5136.01 01/26/18 GRACES MARKETPLACE 000000300279288 2127370600 NEW YORK NY $7.16 01/26/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $2505 01/26/18 CITARELLA 000000000084996 2124522780 NEWYORK NY 324.14 01/28/18 SEAMLSS•HANABIJAPANESE SEAMLSS•HANABLI 8002561020 NEW YORK NY 318.08 01/30/18 LEX GOURMET USFC10021 NEWYORK NY $1400 AMEX001911 Continued on next page SONY_GM_02745210 EFTA _00232466 EFTA01673869

American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 p 17/30 Account Ending 8-42008 Detail Continued Amount 01/30/18 EAT MADISON 542929805426335 NEW YORK NY $14.95 2129984506 01/31/19 MARCHE MADISON NEW YORK NY $13321 212-794-3360 01/31/18 SEAML5YOMINDIANRESTAU SEAMLSSNOMINDIA NEW YORK NY $18.19 8002561020 02/01/18 EIS MANHATTAN NEW YORK NY $129.52 2127722011 02/01/18 WORLD CUP CAFE 650000010234295 NEW YORK NY $1634 6463296735 02/07/18 DALLAS 98Q- UPPER EAST NEW YORK NY $21.23 USFC10021 02/07/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $8.19 718-932-3312 02/08/18 VERRABLE NEWYORK NY $18.78 212-753-0600 02/09/18 SEAMLWLUNETTAPIZZARE SEAMISS•LUNETTA NEW YORK NY $1940 8002561020 02/10/18 SEAMLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOLONDIANC SENALSS•RANGOLI NEW YORK NY $1928 8002561020 02/12/18 VIVI BUBBLE TEA squateup.conVreceIpts New York NY $16.06 02/12/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $35.139 6468913888 02/12/18 ELIS MANHATTAN NEW YORK NY $227.50 212-772-2011 02/13/18 EAT24 •M WHEAT INDIAN SAN FRANCISCO CA $18.19 8778877815 02/14/18 MARCHE MADISON NEW YORK NY $6237 212-794-3360 02/14/18 EAT MADISON 542929805426335 NEW YORK NY $17.10 2129984506 02/15/18 EAT24•MUGHLAI INDIAN SAN FRANCISCO CA $39.25 8778877815 02/17/18 WEEKENDER BILLARD&B WOODSIDE NY $107.08 USFC11377 02/20/18 EAT24 'NEW WONG ASIAN SAN FRANCISCO CA $18.61 8778877815 02/21/18 SEAML55•KOREANEXPRESS SEAM135•KOREANE NEW YORK NY $18.72 8002561020 02/21/18 WHOLEFDS UE5110518 000010518 NEW YORK NY $166.05 6468913888 02/21/18 EUS MANHATTAN NEW YORK NY $42341 212-772-2011 02/21/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $5128 212-772-8422 AMEX001912 Continued on muerte SDNY_GM_02745211 EFTA _00232467 EFTA01673870

JEFFREY E EPSTEIN D'Arellgigg.,92,F2X08 p. Detail Continued Amount 02/22/18 EAT24 •NEW WONG ASIAN 8778877815 SAN FRANCISCO CA S19.06 Fees Amount 02/23/18 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE Use Membership Rewards• Points toward your annual membership fee. Visit wanv.memborshiprowards.comicardleim totem more. 02/23/18 ROSALYN FONTANILLA ANNUAL MEMBERSHIP FEE Total Fees for this Period $95D0 $35.00 $130.00 2018 Fees and Interest Totals Year-to-Date Total Fees In 2018 Total Interest in 2018 Amount $130.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Percentage Rate Select &Pay Later Total MYttablaRtte Front To Elston°, Subject to Interest Rate 09/23/2011 19A9%(v) $0.00 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-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 335,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay In full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexpress.com/payoverdme. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your Pay Over lime balance. Each month you simplychoose 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. AMEX001913 SONY_GM_02745212 EFTA 00232468 EFTA01673871

American Express@ Traditional RIAfildrtfiTE COPY p. 19130 JEFFREY E EPSTEIN Closing Date 02/23/18 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, Beginning in April 2018 Determining the Prime Rate Currently on your Pay Over Time feature, the Prime Rate used to calculate interest is the Prime Rate published by the Wall Street Journal 2 days prior to the Closing Date of your billing period. Effective for your billing period beginning in April 2018, we are updating your Agreement to say that the Prime Rate used to calculate interest will be the Prime Rate published by the Wall Street Journal on the Closing Date of your billing period. O12553 See the following page for the Detail of Changes to your Cardmember Agreement. CMLENDDMag1914 SDNY_GM_02745213 EFTA 00232469 EFTA01673872

JEFFREY E EPSTEIN DVEWRIggaitios p. 20!30 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the 'Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Determining the Prime Rate Effective with billing periods beginning in April 2018, in Part 2 of the Agreement, we are amending the Determining Prime Rate sub section of the About interest Charges on Pay Over Time Balance section by deleting the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal 2 days before the Closing Date of the billing period. And replacing with the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal on the Closing Date of the billing period. CMLENDI3Mae1915 SDNY_GM_02745214 EFTA 00232470 EFTA01673873

American Express° Traditional aMiNGFE COPY p 21/30 JEFFREY E EPSTEIN Closing Date 02/23/18 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes to your Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found after the below summary chart. Important Changes to Your Account Terms The following is a summary of changes that are being made to your account terms. Unless otherwise noted, these changes will take effect on June 1, 2018. We are amending your Cardmember Agreement to change the names of the Pay Over Time feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travel° will be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online account, or by calling the number on the back of your Card. Starting on July 1, 2018, you will no longer be able to enroll in Pay Over Time Travel. If you are eligible for Pay Over Time Travel and wish to enroll (and have not already), you must do so before July 1, 2018. If your Account is enrolled in Pay Over Time Travel, we wft automatically place eligible travel-related charges in your Pay Over Time Travel balance. If you cancel Pay Over Time Travel after July 1, 2018, you will not be able to re-enroll. Revised Terms, as of June 1, 2018 Pay Over Time Limit Paying Interest We are adding this limit above the Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement. Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on charges added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. ID 12557 CMLENDDMFM981916 SDNY_GM_02745215 EFTA_00232471 EFTA01673874

JEFFREY E EPSTEIN DREIACIan9911216 p. 22/30 Summary of Other Changes, as of June 1, 2018 Late Payment We are revising this row to clarify how late payments work under How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement. About Pay Over Time We are adding a new row called About Pay Over Time under How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement to provide details about the Pay Over Time feature. Effective July 1, 2018, disregard the Pay Over Time Travel paragraph in About Pay Over Time feature if you have not enrolled in Pay Over Time Travel by such date. It will not be part of your Cardmember Agreement. About Pay Over Time features We are deleting this sub-section and replacing it with a new sub- section called More About Pay Over Time to provide additional details about the Pay Over Time feature in Part 2 of the Cardmember Agreement. How we calculate your Minimum Payment Due We are revising this sub-section under About your Minimum Payment Due to reflect the terminology used in your billing statement. When we charge Interest We are revising this sub-section under About interest charges on Pay Over Time balances to explain when we charge interest on transactions added to the Pay Over Time feature. How we calculate interest We are revising this sub-section under About interest charges on Pay Over Time balances to reflect the new Pay Over Time balance options. The following new Pay Over Time terms have been added to the Cardmember Agreement to conform with the above changes: Pay Over Time Direct balance, Pay Over Time Select balance, and Pay Over Time Travel balance. For ease of reference, you will find these terms and other general updates in the following rows and sub-sections of the Cardmember Agreement. Eage lcl Page 2 of Part 1: • Annual Percentage Rate (APR) row of the Rates and Fees Table • Penalty APR and When It Applies row of the Rates and Fees Table • Penalty APR for New Transactions row under How Rates and Fees Work • Returned Payment row under How Rates and Fees Work Part 2: • When you must pay sub-section under About your payments • How to make payments sub-section under About your payments • How we apply payments and credits sub-section under About your payments See the following page(s) for the detail of changes to your Cardmember Agreement. CMLENDDMIM*981917 SDNY_GM_02745216 EFTA ik232472 EFTA01673875

American Express° Traditional fibihrtr E COPY p 23/30 JEFFREY E EPSTEIN Closing Date 02/23/18 Account Ending 842008 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Effective June 1, 2018, your Cardmember Agreement will be amended as follows: Your Pay Over Time Limit amount is added above the Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Paying Interest row and replacing it with the following: Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on charges added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Up to $38. If we do not receive the Amount Due (Minimum Payment Due if you have a Pay Over Time balance) by its Payment Due Date, the fee is $27. If this happens again within the next 6 billing periods, the fee is S38. However, the late fee will not exceed the Amount Due or the Minimum Payment Due, as applicable. Paying late may also result in a penalty APR. See Penalty APR for new transactions above. How Rates and Fees Work on Page 2 of Pad 1 of the Cardmember Agreement is further amended by adding the following new row called About Pay Over Time; however, effective July 1, 2018, the third paragraph in the new row regarding Pay Over Time Travel will be deleted from your Cardmember Agreement if you have not enrolled in Pay Over Time Travel by such date: About Pay Over Time See More About Pay Over Time in Part 2 of this Agreement for important additional information about the Pay Over Time feature. We may add a feature to your Account that allows you to pay certain charges over time, with interest (Pay Over Time). If the Pay Over Time feature on your Account is set to Select, you may request to place eligible purchases from the current or preceding billing period in your Pay Over Time Select balance. If we approve your request, we will place the charge in your Pay Over Time Select balance. If we decline your request, you must pay the charge in full by the Payment Due Date. A charge is eligible for Pay Over Time if it equals or is more than a certain dollar amount. We will tell you this amount when you enroll, and it is subject to change. We will tell you if we change it. If we allow you to enroll in the Pay Over Time Direct feature, we will automatically place eligible purchases in your Pay Over Time Direct balance. You may alternate between the Select and Direct settings. You can do so by visiting us online at amerleanexpress.comIpayovertime or by calling the number on the back of your Card. If your Account is enrolled in Pay Over Time Travel, we will automatically place eligible travel- related charges in your Pay Over Time Travel balance regardless of whether your Pay Over Time feature is set to Select or Direct. Some examples are airfare and cruise ship tickets, hotels. car rentals and charges made outside the U.S. If you request to cancel your Pay Over Time Travel feature at any time, you will not be able to re-enroll. Clel_ENDMAMER81918 SDNY_GM_02745217 EFTA_00232473 EFTA01673876

JEFFREY E EPSTEIN DiANCAIT„99F2Y08 p 24/30 About using your card in Part 2 of the Cardmember Agreement is amended by deleting the About Pay Over Time features sub-section and replacing it with the following: More About Pay Over Time With Pay Over Time, you have the option to pay your Account Total New Balance each month, the Minimum Payment Due or anything in between. On each statement, your Account Summary will show your Pay Over Time New Balance, which is the amount that is eligible to be paid over time (see When you must pay in Part 2). We apply a charge to the relevant Pay Over Time balance in accordance with the selection in effect at 8 p.m. Eastern Time on the transaction date provided by the merchant. The transaction date provided by the merchant may differ from the date you made the charge if, for example, there is a delay in the merchant submitting the transaction to us or if the merchant uses the shipping date as the transaction date. Certain charges are not eligible for Pay Over Time, such as cash and similar transactions. We may change which charges are eligible to be placed into your Pay Over Time feature. We assign a Pay Over Time limit to your Account. We will not place any charge into a Pay Over Time balance if it would cause the total of your Pay Over Time balances to go over your Pay Over Time Limit. Your Pay Over Time Limit is shown on page 1 of Part 1 and on each statement. We may increase or reduce your Pay Over Time Limit. We may do so even if you pay on time and your Account is not in default. We will tell you if we change that amount. You must pay in full all charges that are not placed into a Pay Over Time balance. About your Minimum Payment Due in Part 2 of the Cardmember Agreement is amended by deleting the How we calculate your Minimum Payment Due sub-section and replacing it with the following: How we calculate your Minimum Payment Duo The Minimum Payment Due is the Pay In Full New Balance plus any Pay Over Time Minimum Due. To calculate the Pay Over Time Minimum Due for each statement, we start with the higher of: (1) interest charged on the statement plus 1% of the Pay Over Time New Balance (excluding interest on the statement); or (2) $35. Then we round to the nearest dollar and add any Pay Over Time amount past due. Your Pay Over Time Minimum Due will not exceed your Pay Over Time New Balance. You may pay more than the Minimum Payment Due, up to your entire outstanding balance, at any time. EXAMPLE: Assume that you have a Pay Over Time New Balance of $3.000. interest of $29.57. no amounts past due. and a $400 Pay In Full New Balance. (1)$29.57 + 1% multiplied by ($3.000 - 529.57) r$59.27 (2) $35 The higher of (1) or (2) is 559.27. which rounds to $59.00. The Pay Over Time Minimum Due of $59.00 plus the Pay M Full New Balance of $400 together make up the Minimum Payment Due of $459.00. CMLENDOMMIN81919 SDNYSM_02745218 EFTA_00232474 EFTA01673877

American Express° Traditional MA&EGIFE COPY p. 25/30 JEFFREY E EPSTEIN Closing Date 02/23/18 Account Ending 842008 About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is amended by deleting the When we charge interest subsection and replacing it with the following: When we charge Interest For transactions added to a Pay Over Time balance at your request (for example, if your Pay Over Time feature is set to 'Select"). we charge interest from the date they are added to a Pay Over Time balance until they are paid. For transactions added automatically to a Pay Over Time balance (for example, if your Pay Over Time feature is set to 'Direct"), we charge interest from the transaction date until they are paid. However, we will not charge interest on these transactions in a billing period if: • your Pay Over Time Previous Balance for the billing period is zero; or • you paid the Account Total New Balance on your statement, if any, for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is further amended by deleting the How we calculate interest sub-section and replacing it with the following: How we calculate Interest We calculate interest for a billing period by first figuring the interest on each balance. Balances within the Pay Over Time feature -such as "Select" and "Direct" - may have different interest rates. We use the Average Daily Balance method (including new transactions) to figure interest charges for each balance. The total interest charged for a billing period is the sum of the interest charged on each balance. Interest The interest charged for a balance in a billing period, except for variations caused by rounding. equals: (1) Average Daily Balance (ADS) multiplied by (2) Daily Periodic Rate (DPR) multiplied by (3) number of days the DPR was in effect. ADB To get the ADB for a balance, we add up its daily balances. Then we divide the result by the number of days the DPR for that balance was in effect. If the daily balance is negative, we treat it as zero. DPR A DPR is 1/385th of an APR, rounded to one ten-thousandth of a percentage point. Your OPRs are shown in How Rates and Fees Work in Part 1. EXAMPLE: Calculating Interest Assume that you have a single interest rate of 15.99%. your ADS is $2.250 and there are 30 days in the billing period. The DPR is 15.99% divided by 365 days = 0.0438% The Interest is 52.250 multiplied by 0.0438% multiplied by 30 days = $29.57 Daily Balance For each day a DPR is in effect, we figure the daily balance for each balance by: • taking the beginning balance for the day, • adding any new charges. • subtracting any payments or credits: and • making any appropriate adjustments. We add a new charge to a daily balance as of its transaction date. CMLENDDMreddrag192° SDNY_GM_02745219 EFTA_00232475 EFTA01673878

JEFFREY E EPSTEIN Nilliclitg.2912108 p. 26t30 How we calculate interest Beginning balance For the first day of a billing period, the beginning balance is the ending balance for the prior billing period. including unpaid interest. For the rest of the billing period, the beginning balance is the previous day's daily balance plus an amount of interest equal to the previous day's daily balance multiplied by the DPR for that balance. This method of figuring the beginning balance results in daily compounding of interest. When an interest rate changes, the new DPR may come into effect during-not just at the beginning of- the billing period. When this happens, we will create a new balance and apply the new DPR to it. To get the beginning balance on the first day for this new balance, we multiply the previous day's daily balance by the old DPR and add the result to that day's daily balance. Other methods To figure the ADB and interest charges, we may use other formulas or methods that produce equivalent results. Also, we may choose not to charge interest on certain types of charges. CBALENDDMEMAZIP92' SDNY_GM_02745220 EFTA_00232476 EFTA01673879

American Express@ Traditional RititaiticATE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 27/30 Account Ending 842008 Rev 9 2012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonaffiliates to market to you NO (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: www.amencanexpress.com/communicabons or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: www.americanexoress.coinrcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S04N4 BP/PRVCCSG/1114 AMEX001922 SDNY GM_02745221 EFTA_00232477 EFTA01673880

JEFFREY E EPSTEIN D Vrckciancgrgos p.28f30 Who we are Who is providing this notice? How does American Express protect my personal information? How does American Express collect my personal information? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Your choices will apply to everyone on your account. Definitions Affiliates 'Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affiliates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal information include service providers, including, for example, direct marketers. that perform services or functions on our behalf. • Joint (marketing Other important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. A formal agreement between nonaffiliated companies that together market financial products or services to you. i • Orr joint marketing partners include financial companies. Page 2 of 2 S04N4 BP/PRVCCSG/1114 AMEX001923 SDNY_GM_02745222 EFTA_00232478 EFTA01673881

American Express@ Traditional Biliai dgi4IYE COPY p 29/30 JEFFREY E EPSTEIN Closing Date 02/23/18 Account Ending 8-42008 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. S04N4 BP/PRVCCSG/1114 AMEX001924 SDNY_GM_02745223 EFTA 1)0232479 EFTA01673882

JEFFREY E EPSTEIN DYEIA10.20116 p 30/30 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1.800.528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S04N4 BP/PRVCCSG/1114 AMEX001925 SDNY_GM_02745224 EFTA 00232480 EFTA01673883

American Express TraditionliVaTcf COPY p. 1/18 JEFFREY E EPSTEIN Closing Date 03/26/18 New Balance Payment Due Date $29,461.05 04/20/18$ T Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/20/18, you may have to pay a late fee of up to $38.00. g See page 2 for important information about your account. New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Seepage 18 fora Notice Of Change To The Membership Rewards Program Terms & Conditions. g Learn how to take advantage of your Pay Over lime feature on page 17 Enjoy the convenience and flexibility of Online Payments. Choose to pay from up to 9 different bank accounts and securely schedule a payment, even on the day it's due if received prior to 8pm MST. Visit www.americanexpress.com/onlinepayments to get started. 4 Please fold on the perforation below, detach and return with your payment 4' Payment Coupon ala i Do not staple or use paper clips Pay by Computer amerkanexpress.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 changes on reverse side. Account Ending 842008 Membership Rewards° Points Available and Pending as of 02/28/18 9,510,818 For up to date point balance and full program details, visit membershIprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees $39,936.22 439,971.22 +$29,496.05 +S0.03 New Balance 629,461.05 Days In Billing Period: 31 Customer Care Pay by Computer americanexpresscom/pbc Customer Caro Pay by Phone 1-800-327-2177 1.800-472-9297 DSee Page 2 for additional information. rj Pay by Phone 1.1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501693 002946105002946105 22 rl Account Ending 8-42008 Enter I S digit account Y on all payments. Make check payable to American Express. Payment Due Date 04/20/18 Amount Due S29,461.05 AMEX001926 SONY_GM_02745225 EFTA_00232481 EFTA01673884

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/18 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S pm. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It Into US dolla rs at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will represent to your financial institution any payment that is returned unpaid. Permission fat Electronk Withdrawal: (I) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your cher kelecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (AD8) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in doily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.7096 of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your c ha tge.Cha ors converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1400-221-9950 1400-5284800 FAX:14004954090 1-800-992-3404 In NY:1-800-522-1897 1.800CASH-NOW Change of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanexpiess com Customer Care Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit ansericanexpress.comMutopay today to enroll. For mlonnabon on how we protect Knot privacy and to set your communication and privacy chokes, please veld wwwamerlomexpreassarrepdvacy. AMEX001927 SONY_GM_02745226 EFTA_00232482 EFTA01673885

American Express° TreditionaliWoffiF8ArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 3/18 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$39936.22 a 1 1 REY E EPSTEIN8-42008 ROSALYN FONTANILLA MOO -$35.00 Total Payments and Crodlts 439,971.22 Detail qindicates poser.' date Payments 02/26/18' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT- THANK YOU -S39.93622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 SONAM DEMA $2,594.27 Total Now Charges $29A96.05 Detail ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount °mum TIME WARNER ENTERTAINMENT CABLE SVCS 718-393-0900 NY $8956 among TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 maim TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $75.88 0225/18 ADT SECURITY•400297076 SECURITY WVAY.ADTCOM FL $782.61 02/26/18 FEDEX PYMT 27499655C27499655 27499655 38132 MEMPHIS TN $52.36 03/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718458-0900 NY $75.88 03/03/18 TIME WARNER ENTERTAINMENT CABLE SVCS 03/04/18 FEDEX PYMT 27567670C27567670 718-3580900 NY $69.99 $30.22 MEMPHIS TN 2756767038132 AMEX001928 Continued on inverse SDNY_GM02745227 EFFA_00232483 EFTA01673886

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p. 4/18 Detail Continued Amount 03/06/18 AT&T RKURR BILL PAYMENT 800-331-0500 DALLAS TX $62243 03/08/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580900 NY 36899 03/09/18 VERIZON Wireless RECURRING PAY 2127509895425 32746 800-VERIZON FL 3504.70 03/11/18 FEDEX PYMT 27650211 C27650211 27650211 38132 MEMPHIS TN 339.18 03/12/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3513-0900 NY 36999 03/13/18 TIME WARNER ENTERTAINMENT CABLE SVCS 7184500900 NY 369.99 03/15/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718458-0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $15920 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS LIFFEY VAN UNES 899000003335161 BRIDGET.LIFFEYVAN.COM 718-358-0900 NY 368.99 03/21/18 NEW YORK NY 32650.00 03/22/18 VERIZON RECURRING PAY 2127729416732 32746 800-VERIZON FL 3328.79 03/22/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $199.99 03/22/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 369.99 03/23/18 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 38998 03/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 37538 03/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3513-0900 NY 369.99 LUaANO FONTANIL LA Card Ending Monthly Spending Limit 320,000 Amount 02/23/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 38A2 02/28/18 LEX GOURMET USFC10021 NEW YORK NY 31896 02/28/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG METERS NYCDOT PAPJONG 212-639-9675 LONG IS CITY NY $3.50 03/01/18 LOC GOURMET USFC10021 NEWYORK NY 31023 AMEX001929 Continued on next page SONY_GM_02745228 EFTA _00232484 EFTA01673887

r American Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING LONG150TY NY $330 212439-9675 03/02/18 LEL GOURMET NEW YORK NY $1735 646-644-5026 03/03/18 El0(ONM08IL 4797 HASBROUCK HEI NJ $73.28 201-1884338 03/03/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $18.18 5164831400 03/03218 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY $17.50 2127741904 03/03/18 FIRST AVE CAR WASH LU. 0001 NEW YORK NY $21.78 212-423-0444 03/04/18 WCTAXI5M5009028450013 LONG ISLAND C NY $6.80 917-3964908 03/04218 EAT MADISON 542929805426335 NEW YORK NY $1700 2129984506 03/04/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $22.71 5164832400 03/04/18 WHITE AND BLUE GROUP WHITE AND BLUE LK NY $630 TAXICAB& LIMOUSINE 03/04/18 MACK& BOLOS 899000003342720 NEW YORK NY $86.70 EBL56443YAHOOCOM 03/05/18 LEL G041RMET NEW YORK NY $9.48 6464445026 03/05/18 NYCDOT PARKING METERS NYCDOT PARKING LONG TS CITY NY $3.50 2124394675 03/05/18 MARCHE MADISON NEWYORK NY $10.03 212-794-3360 03/05/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $11196 2127370600 03/05/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $13.97 2127370600 03/06/18 LEX GOURMET NEWYORK NY $20.96 USFC10021 03/07/18 NYCDOT PARKING METERS NYCDOT PARKING LONG SON NY $3.50 212-639-9575 03/07/18 LOC GOURMET NEWYORK NY $7.98 UST-C10021 03/07/18 GRACES MARKETPLACE 000000300279288 NEW YORK NY $59.94 2127370600 03/07/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $37.42 5164831400 03/07/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY $4135 1213CLASSICOLIVE.COM 03/08/18 CHELNIK PARKING 436845557457289 NEW YORK NY $94.00 CCHELNIK9GMAIL.COM 03/08/18 NYCDOT PARKING METERS NYCDOT PARKING LONG1S CITY NY $3-50 212-639-9675 03/08/18 NEIL'S COFFEE SHOP 0000 NEWYORK NY $12.45 212-628-7474 AMEX001930 Continued on inverse SDNY_GM_02745229 EFTA _00232485 EFTA01673888

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitno 8-42008 p.6/18 Detail Continued Amount 03/08/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 818.82 5164832400 03/09/l8 SPICE SIAGON NEW YORK NY 81185 RESTAURANT 03/12/18 LEX GOURMET NEWYORK NY 37.98 646-644-5026 03/12/18 SPICE SIAGON NEWYORK NY 313.85 RESTAURANT 03/13/18 LEX GOURMET NEW YORK NY 89.98 646-644-5026 03/13/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 83.50 212-639-9675 03/13/18 CHIPOTLE 303000A2 TETERBORO N1 3885 303-595-4000 03/14/18 LADY M UES 78TH squareup.com/recelpts New York NY 825.50 03/14/18 LEX GOURMET NEWYORK NY 81790 646-644-5026 03/15/113 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 83.50 212-639-9675 03/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 819.82 5164832400 03/15/18 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY 8693 5164832400 03/15/18 PASTRAMI ON LEX NEW YORK NY 519.60 RESTAURANT 03/16/18 NYC DOT PARKING METERS NYCDOT PARKING LONG 'sore NY 3330 212-639-9675 03/16/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 83.50 212-639-9675 03/16/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 820.41 2127370600 03/19/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 816.83 2127370600 03/19/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY 83715 1213CLASSICENE.COM 03/20/18 SEAh1LSVAIDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY 812.41 8002561020 03/20/18 BLOOMINGDALES NEW YORK 003003001 NEW YORK NY 8;500.00 8665932540 03/21/18 LEX GOURMET NEW YORK NY 81933 USFC1002 I 03/21/18 BED BATH & BEYOND NEW YORK NY 84728 MIK HOME FURNISHINGS 03/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SONY_GM_02745230 EFIA_00232486 EFTA01673889

American Expresss TraditionaISTA-PNrE COPY p 7/18 JEFFREY E EPSTEIN Closing Date 03/26/18 Account Ending 8-42008 Detail Continued Amount 03/23/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY 318.36 03/23/18 KAPPO MASA 2129067141 NEW YORK NY 356933 03/24/18 KAPPO MASA 2129067141 NEW YORK NY 359724 03/24/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG GUN NY 33.50 03/24/18 MARCHE MADISON 212-794-3360 NEW YORK NY 310.00 03/24/18 La GOURMET 646-644-5026 NEW YORK NY 31133 03/25/18 PICK A BAGEL ON SKOND 212-717-4668 NEWYORK NY 334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICASTACFINITY CABLE SVCS 800-266-2278 Ft 3161.83 03/15/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC WEST PAM BCH FL 3173.34 F1 *mood 02/26/18 KO SUSHI 650000009778294 NEW YORK NY 313.00 9175934276 02/27/18 IR) SUSHI650000009778294 NEW YORK NY 314.10 9175934276 03/01/18 NYCTAXIBM3 09007360019 GLEN RIDGE NJ $5.75 0000003000 03/01/18 SEAMLSS'FAMOUSFAMIGLIA SEAMLWFAMOUSF NEW YORK NY 314.30 8002561020 03/05/18 AMAZON.COM AMZN.COM/BILL WA 546.36 MERCHANDISE 03106/18 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA 328.30 BOOK STORES 03/06/18 DALLAS ESQ. UPPER EAST NEW YORK NY 326.76 UST-C10021 03/07/18 1000Bulbs Garland TX Garland TX $13623 000000002754779 75041 03/07/18 3688 Dominos Pizza 000003688 NEW YORK NY 515.77 9143373370 03/07/18 AMAZON.COM AMZN.COM/BILL WA 393.62 MERCHANDISE 561.835-8000 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 315,000 AMEX001932 Continued on reverse SDNY_GM_02745231 EFTA _00232487 EFTA01673890

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p8118 Detail Continued Amount 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA $67.55 03/09/18 SPICE MACON RESTAURANT NEW YORK NY $2930 03/09/18 AMAZON MKTPLACE PMTS BOOK STORES SPICE SIAGON RESTAURANT AMZN.COM/BILL NEW YORK WA $14931 03/12/18 NY $2930 03/13/18 KO SUSHI 650000009778294 9175934276 NEW YORK NY 525.45 03/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVB1LL WA $59.46 03/14/18 KO SUSHI 650000009778294 9175934276 NEW YORK NY $14.10 03/15/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.0084/81U. WA $81.96 03/15/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $11.78 03/16/18 03/20/18 03/20/18 SIX HAPPINESS RESTAURA 0107 212-988-8002 NEW YORK NY $12-54 THE HOME DEPOT 803-6544844 NEW YORK NY $15632 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY $30.64 03/20/18 ApiPay ASHLT K PAUL ASHPT K. PAUL \ 1 718 523 4294 JAMAICA NY $736 03/20/18 Ap1Pay NYC-TAXI VERIFONE 718-786-8585 LONG ISLANDCITY NY $9.96 03/21/18 Ap1Pay NYCTA>358V198 09001530013 030-0000000 BRONX NY $635 03/22/18 NYCTAXBP61 09003120011 0300000000 JACKSON HEIGH NY $635 03/22/18 NYCTAXII P6509001530013 000-0000000 BRONX NY $635 03/23/18 SEAMISS•FAMOUSFAMIGUA SEAMLWFMA005F NEW YORK NY $27.70 8002561021 Is RENATO A LACSON Card Ending Monthly Spending Limit: $20000 Amount 02/23/18 SUNOCO 02871036000287 561-6554645 PALM BEACH WEST PALM BCH FL $33.38 02/23/18 PHO SAIGON 561.3030742 FL $2130 02/24/18 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL 35040 02/24/18 PUBLIX 8636881188 PALM BEACH FL $21.71 02/24/18 PUBLIX 8636881188 PALM BEACH FL $4990 02/24/18 PUBLIX 8636881188 PALM BEACH FL $35.81 02/24/18 PUBLIX PALM BEACH FL $20.02 8636881188 AMEX001933 Continued on next page SONY_GM_02745232 EFTA _00232488 EFTA01673891

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 9/18 Account Ending 8-42008 Detail Continued Amount 02/24/18 PUBLIX PALM BEACH FL $9.12 8636881188 02/24/18 AMICI MARKET PALM BEACH FL $6.96 561-832-0201 02/24/18 BLEU PROVENCE INC 0000 PALM BEACH FL $1135 561451.1491 02/25/18 STAPLES 01663 WEST PALM BEACH $55.58 0168300014652633409 02/25/18 PUBLIX 11491000001491 WEST PALM BEA FL $20.09 8636881188 02/25/18 COMCASTAFINITY 800-266-2278 FL $344.44 CABLE SVCS 02/25/18 HONEY BAKED HAM WEST PALM fl $41.71 561-478-0555 02/26/18 USPS PO 1171710651 001388308 PALM BEACH FL $7683 8002758777 02/26/18 SUNOCO 0920405800 0920 WEST PALM BEA FL $54.83 561-835-0770 02/27/18 ATLANTIC POOL AND SPA SERVICES 4368455 LANTANA FL $241.00 SWIMMING POOLS 02/27/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $22.45 RESTAURANT 02/27/18 THE BREAKERS ECHO 0000 PALM BEACH FL $40.66 561-6554661 02/27/18 PUBLIX PALM BEACH FL $57.74 8636881188 02/27/18 PUBLIX PALM BEACH FL $20.54 8636881188 02/27/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $5.23 5618324443 02/27/18 PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH FL $51.28 800-654-C688 03/01/18 PUBLIX PALM BEACH FL $4941 8636881188 03/01/18 PUBLIX PALM BEACH FL $21.45 8636881188 03/01/18 PUBLIX PALM BEACH FL $14.00 8636881188 03/01/18 WHOLEFDSWP6110529000010529 WEST PALM 8EA FL $6286 5614713800 03/01/18 EXXONMOOIL 9870 WEST PALM BEA FL $3057 561-689-9962 03/01/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $11554 DRY CLEANER 03/02/18 THE HOME DEPOT 220 LAKE PARK FL $205.10 HOME SUPPLY WAREHOUSE AMEXOO1834 Continued on femme SDNY_GM_02745233 EFTA _00232489 EFTA01673892

JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 8-42008 p. 10/113 Detail Continued Amount 03/02/18 PUBLIX 8636881188 PALM BEACH FL 319.87 03/02/18 PUBLIX 8636881188 PALM BEACH FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PALM BEACH FL 32039 03/03/18 SUN000092040513000920 561-835-0770 WEST PALM BEA FL 350.53 03/08/18 PUBLIX 4078321661 WEST PALM BEACH FL 342.18 03/12/18 PUBLIX 4078321661 WEST PALM BEACH FL 34028 03/12/18 SUN00009204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYORK NY 394.00 02/26/18 02/27/18 SIX HAPPINESS RESTAURA 0107 212-988-8002 NEWYORK NY 313.95 NEW TOP QUAUTY CLEANERS 00t009001 2128615791 NEW YORK NY $6720 02/22/18 1 AVE GOURFAET 00-08031487294 GROCERY STORE NEW YORK NY 313.70 03/01/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 322.95 03/01/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY 31103 03/02/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 39422 03/03/18 NEW TOP QUALITY CLEANERS 00C000001 2128615791 NEW YORK NY 390.00 03/08/18 NYCTAXI9G54 09000290015 000-0000000 LONG ISLAND C NY 3635 03/05/18 LEX GOURMET 646444-5026 NEWYORK NY 316.22 03/05/18 GARNET WINES & LIQUORS 212-772-3211 NEWYORK NY 392.51 03/05/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST UC NY $636 718-361-0055 AMEX001935 Continued on next page SONY_GM_02745234 EFM_00232490 EFTA01673893

ArcrE COPY American Express° TraditioneMoPliR p 11/18 JEFFREY E EPSTEIN Closing Date 03/26/18 Account Ending 8-42008 ( Detail Continued Amount 03/06/18 WCTAXI2P71 09001160019 0000000000 BROOKLYN NY $6.35 03/07/18 NYCTAXI4W74 09025020017 0004000000 JAMAICA NY $6.95 03/07/18 SIX HAPPINESS RESTAURA 0107 212488-0302 NEWYORK NY $13.95 03/07/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $105.00 03/07/18 HOUSE OF HEALTH 146765001016148 212-7724422 NEW YORK NY $285.00 03/08/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $96.00 03/14/18 KO SUSHI650000009778294 9175934276 NEW YORK NY $13.00 03/15/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB& LIMOUSINE KO SUSHI650000009778294 9175934276 NEW TOP QUALITY CLEANERS 00003C001 2128615791 FLUSHING NEW YORK NEW YORK NEW YORK NY $636 03n 5/18 NY $11.45 03/16/18 NY $16530 03/19/18 1 AVE GOURMET 00-08031487294 GROC ERY STORE NY $13.70 03/19/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $369.82 03/20/18 ERIKA CLEANERS 650000310055237 2127444484 NEW YORK NY $104.00 03/21/18 WCTAXBHSO 09012340014 000-0000000 LONG ISLAND C NY $5.75 03/21/18 THE HOME DEPOT 8004544844 NEW YORK NY $93.90 03/21/18 Cif MANAGEMENT TAXI 718-392-7000 LONG ISLAND CITY NY $8.76 03/21/18 NEW TOP MAURY CLEANERS 000000001 2128615791 NEW YORK NY $5600 03/22/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $756 03/23/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY $75.00 03/23/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $636 03/23/18 NEW TOP QUALITYCLEANERS030000001 2128615791 NEW YORK NY $68.00 03/24/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $57.00 2128615791 CARLV2 TOYLO Card Ending Monthly Spending Unlit $5,000 Amount 02/23/18 P0BUX 8636881188 PALM BEACH FL $38.36 02/23/18 CVS PHARMACY WEST PALM BEACH FL $66.57 8007467287 AMEX031938 Continued on reverse SDNY_GM_02745235 EFTA _00232491 EFTA01673894

JEFFREY E EPSTEIN D'AFA!,,Ciiign5C08 p.12/18 Detail Continued ) Amount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18 PUBLIX $1491000001491 WEST PALM BEA FL 33930 8636881188 02/26/18 AMICI MARKET PALM BEACH FL $14.48 561-832-0201 02/27/18 STOKESMECHANICAL CONN 43684555744701 LAKE WORTH FL $1,269.58 MSLOAN9STOKES.COM 02/27/18 FLANIGAN'S #110000 WEST PALM BEA FL $40.00 RESTAURANT 02/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 37148 BOOK STORES 02/27/18 AMAZON MKTPLACE MATS AMIN.COMMIU. WA $30535 BOOK STORES 02/27/18 PUBLIX PALM BEACH FL $38.50 8636881188 02/27/18 BEST BUY WEST PALM BEACH FL $55638 888-BESTBUY 02/28/18 BEST BUY WEST PALM BEACH FL $251.42 888-BESTBUY 02/28/18 Amazon Prime Amazoncom WA $14.14 SHIPPINGCLUB 02/28/18 MCDONALD'S WEST PALM BEACH FL $6.69 5616867177 02/28/18 WHOLEFDS WPB $10529000010529 WEST PALM BEA FL $37.00 5614713800 03/01/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $51.96 BOOK STORES 03/02/18 PUBLIX PALM BEACH FL $41.14 8636881188 03/02/18 PATRICK LE2E000000001 PALM BEACH FL $20.69 5613661313 03/02/18 PATRICK LEzE000093001 PALM BEACH FL $3.71 5613661313 03/03/18 SPEEDWAY 06415 542929823064159 WEST PALM BEA FL 324.08 5616866837 03/04/18 FLANIGAN'S #11 0000 WEST PALM SEA FL RESTAURANT 03/08/18 THE HOME DEPOT WEST PALM BEACH FL $675 800-654-0688 03/08/18 THE HOME DEPOT WEST PALM BEACH FL $12.04 800-654-0688 03/09/18 EXxoNMOBIL 9756 WEST PALM BEA FL $22.00 561-684-8520 03/12/18 CAPRI BAKERY AND RESTAURA 4039033/9401 WEST PALM BCH FL $10.68 (561)655-1602 03/12/18 LOWE'S WEST PALM BEACH FL $61.01 561-471-4828 03/12/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $148.42 BOOKSTORES AMEX001937 Continued on next page SONY_GM_02745236 EFTA _00232492 EFTA01673895

r American Express@ TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 13/18 Account Ending 8-42008 Detail Continued Amount 03/12/18 PUBLIX 4078321661 WEST PALM BEACH FL $29.28 03/13/18 PUBLIX 8636881188 PALM BEACH FL $19.69 03/13/18 MR CHEN KITCHEN USE( 33405 WEST PALM BCH FL $2023 03/16/18 PUBLIX 8636881188 PALM BEACH FL $16.71 03/16/18 RUBBER DUCKY - WEST PALM 000000001 5613288923 WEST PALM BEA FL $24.54 03/16/18 03/16/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $31.70 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $7.42 03/16/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $52.91 03/17/18 FLANIGAN'S F110000 RESTAURANT WEST PALM BEA FL $26.68 03/17/18 GREENS PHARMACY 650=003499723 5618324443 PALM BEACH FL $15.86 03/17/18 PUBLIX 8636881188 PALM BEACH FL $4021 03/17/18 PUBLIX 86368811138 PALM BEACH FL $6521 03/17/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1803 03/18/18 THE BREAKERS ECH00000 561.6554661 PALM BEACH FL $9309 03/18/18 PUBLIX 5616517787 WEST PALM BEACH FL $38.87 03/18/18 WHOLEFDS VVPB1/10.529000010529 5614713800 WEST PAUA BEA FL $34.14 03/18/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1034 03/19/18 PUBLIX 8636881188 PALM BEACH FL $39.48 03/19/18 PUBIC( 8636881188 PALM BEACH FL $57.60 03/19/18 GOIONMOOIL 9870 561-689-9962 WEST PALM SEA FL $7000 03/I 9/18 B1IU PROVENCE INC 0300 561-651-1491 PALM BEACH FL $185.00 03/19/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1140 03/19/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $65826 03/20/18 CAPRI BAKERY AND RESTAURA 403903379401 15611655-1602 WEST PALM BCH PALM BEACH FL $10.68 03/20/18 PIZZA AL FRESCO 5618320032 FL $30.75 03/20/18 PUBUK 8636881188 PALM BEACH FL $26.22 03/20/18 PATRICK LEZE 000000001 PALM BEACH Ft $7.95 5613661313 AMEX:0193B Continued on inverse SDNY_GM_02745237 EFTA _00232493 EFTA01673896

JEFFREY E EPSTEIN DUPLICATE COPY account Ending 8-42008 p 14118 Detail Continued Amount 03/21/18 MR CHEN KITCHEN USFC 33405 WEST PALM BCH FL 322.97 03/21/18 THE HOME DEPOT 803454-0688 WEST PALM BEACH FL 35187 03/21/18 PUBLIX 8636881188 PUBLIX 8636881188 PALM BEACH FL $18.08 03/21/18 PALM BEACH FL 311-26 03/21/18 PUBLIX 8636881188 PALM BEACH FL 31138 03/21/18 PUBLIX 8636881188 PALM BEACH FL 320.44 03/21/18 PATRICK LEZE000000001 PALM BEACH FL 314.32 5613661313 ARLINE TOYLO Card Ending Monthly Spending Limit: $5,000 Amount 02/23/18 AMICI MARKET PALM BEACH FL $1089 561432-0201 02/23/18 PHOSAIGON WEST PALM BCH FL 34000 561-3034742 02/28/18 CHIP011E 08810017 WEST PALM BEA FL 317.98 561-688-8951 03/01/18 PUBLIX PALM BEACH FL 340.88 8636881188 03/08/18 PUBLIX PALM BEACH FL 36693 8636881188 03/09/18 PUBLIX PALM BEACH FL 338.35 8636881188 03/12/18 WAL4AART SUPERCENTER 5301 5301 WEST PALM BEACH FL 36800 DISCOUNT STORE 03/16/18 PUBLIX PALM BEACH FL 317159 8636881188 03/16/18 WHOLEFDS WPB 410529 C00010529 WEST PALM BEA FL 3272.14 5614713800 0322/18 THE HOME DEPOT WEST PALM BEACH FL 3149.34 8C0-654-0688 03/22/18 USN PO 1171710651 031388303 PALM BEACH FL 326.79 8002758777 03/22/18 PUBLIX PALM BEACH FL 338.42 8636881188 03/23/18 MARSHALLS VERO BEACH FL 33209 8886277425 03/23/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 341.94 9144502150 03/26/18 FLORIDA LIFTS LLC BOYNTON BEACH FL 318000 EPST075 33426 SONAMDEMA Card Ending Monthly Spending Limit 33,000 Amount 02/25/18 JUICE PRESS JP30000 212-777-0034 NEWYORK NY $2300 AMEX001939 Continued on next page SONY_GM_02745238 EFIA_00232494 EFTA01673897

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 03/26/18 P 15/18 Account Ending 8-42008 Detail Continued Amount 02/25/18 VERITABLE NEW YORK NY 517.31 212-753-0600 02/26/18 SEAMLSS`DARBARGRILLIND SEAMLSPDARBARG NEW YORK NY 52226 8002561020 02/27/18 1 AVE GOURMET 03-08031487294 NEW YORK NY 517.42 GROCERY STORE 02/28/18 STARBUCKS STORE 2994 NEWYORK NY 51823 FAST FOOD RESTAURANT 03/01/m SEAMLWFAMOUSFAMIGUA SEAM LW FAMOUSF NEW YORK NY 516.60 8002561020 03/01/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LOC NY $7.54 718-361-0355 03/02/18 HOUSE OF HEALTH 146765031016148 NEW YORK NY 548.94 212-772-8422 03/03/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5191329 5164832403 03/02/18 FOOD EMPORIUM I 533 542929806389987 NEW YORK NY $1925 5164832400 03/02/18 EUS MANHATTAN NEW YORK NY 510933 212.772.2011 03/02/18 OTARELLA 002300300364996 NEWYORK NY $148.54 2124522780 03/03/18 SEAPALSVAMAZECHINESEAN SEAMLSS'AMAZECH NEW YORK NY 519.92 8002561020 03/03/13 66210TH AVENUE MGM 662 10TH AVENUE NEW YORK NY 57.80 212-956-3177 03/04/18 SEAMLSSMOREANEXPRESS SEAMISSMOREANE NEW YORK NY $1928 8002561020 03/05/18 S&RMEDAUON TAXI NEWYORK NY 5836 212-957-9200 03/05/18 WHITE AND BLUE GROUP WHITE AND BLUE Ur NY 57.56 TAXICAB& LIMOUSINE 03/05/18 CITARELLA 00=0000384996 NEW YORK NY $33.76 2124522780 03/06/18 MARCHE MADISON NEW YORK NY $65.01 212-7943360 03/06/18 SEAMLSS'AMAZECHINESEAN SEAMLWAMAZECH NEW YORK NY 518.29 8002561020 03/06/18 EAT MADISON 542929805426335 NEW YORK NY $4.50 2129984506 03/06/18 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 55840 5164832400 03/06/18 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY 57.75 2127741904 among SEAMLWFAMOUSFAMIGUA SEAM LSS• FAMOUSF NEW YORK NY 518.10 8002561020 03/08/18 SEA7ALSS•FAMOUSFAMIGLIA SEAML55•FAMOUSF NEW YORK NY 53973 8002561020 03/12/18 NANA SUSHI LOUNGE 940245112523699 NEW YORK NY 518.24 (212)683-1088 03/I2/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 5105.90 212-772-8422 03/12/18 FOOD EMPORIUM 1533 5429290306389987 NEW YORK NY 59.98 5164832400 AMEXO31940 Continued on inverse SDNY_GM_02745239 EFTA _00232495 EFTA01673898

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8 -42008 P 16/18 Detail Continued Amount 03/13/18 SEAMLSS•KOREANEXPRESS SEAMLWKOREANE NEW YORK NY 31849 800256102/ 03/13/18 EAT MADISON 542929805426335 NEW YORK NY 54135 2129984506 03/13/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5319.90 5164832400 03/13/18 CITARELLA 000000000084996 NEW YORK NY 516449 2124522780 03/13/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 58982 212.772.8422 03/14/18 SEAMISPANANDINDIANCUI SEAMISS•ANANDIN NEW YORK NY 519.91 8002561020 03/15/18 SEAML55•DALLA58130 SEAML55•DALLAS8 NEW YORK NY 533.95 8002561020 03/16/18 SEAM1.55•0MINDIANRESTAU SEAMLWOMINDIA NEW YORK NY 519.91 8002561020 03/19/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 567.11 5164832400 03/19/18 F00D EMPORIUM 1533 542929806389987 NEW YORK NY 51662 5164832400 03/19/18 GRACES MARKETPLACE 000300000779288 NEW YORK 531.51 2127370600 03/20/18 NYCTAXI4P29 09011830015 LONG ISLAND C NY 5730 0000000000 03/20/18 WCTAX15133 09001530013 BRONX NY 5830 000-0000000 03/20/18 GRACES MARKETPLACE 000000001 NEW YORK NY 517.42 2128760200 03/20/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 524735 5164832400 03/21/18 STARBUCKS STORE 0082 NEW YORK NY 517.14 FAST FOOD RESTAURANT 03/21/18 EAT MADISON 542929805426335 NEW YORK NY 52385 2129984506 03/21/18 CITARELLA 000000000084996 NEW YORK 5256.59 2124522780 03/21/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 517.98 212-7728422 03/22/18 CORRADO BREAD AND PASTRY 65031:00095798 NEW YORK NY 58.00 2127741904 03/23/18 SENALSS•FAMOUSEAMIGLIA SEAPAISS•FAMOUSF NEW YORK NY 319.82 8032561020 03/23/18 EAT MADISON 542929805426335 NEW YORK NY 31885 2129984506 03/24/18 SEAMLSS•SIXHAPPINESSEA SEMALSS•SIXHAPP NEW YORK NY 520.51 8002561020 03/25/18 SEAMLSS•SIXHAPPINESSEA SEAMLSPSIXHAPP NEW YORK NY 31726 8002561020 03/25/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 36.15 212-772-8422 FFees Amount Total Fos for this Pried 90.00 AMEX001941 Continued on next page SONY_GM_02745240 EFIA_00232496 EFTA01673899

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 03/26/18 p 17/18 Account Ending 8-42008 2018 Fees and Interest Totals Year-to-Date Amount Total Fees in 2018 S9; 00 Total Interest in 2018 SO 00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Select & Pay Later Total Mvariable Rote 09/23/2011 19.749649 $0.00 $0.00 50.00 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, 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 ameticanexpress.com/payoyertIme. You are currently enrolled In Select & Pay Later Toucan select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, 01 pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX001942 SONY_GM_02745241 EFTA_00232497 EFTA01673900

JEFFREY E EPSTEIN DVElytglan9PU08 p 18118 American Express@ Traditional Gold Card Notice of Important Changes to the Membership Rewards' 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 in a safe place for future reference. Summary of Changes, Effective Immediately Getting Points We are updating the list of transactions that are not eligible purchases and for which you will not earn points by adding: • Purchases of cash equivalents • Person-to-person payments 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. Getting Points: Using Your Card Effective immediately, in the Using Your Card sub-section of the Getting Points section of the Terms & Conditions, the last paragraph will include the following additional bullets: • Purchases of cash equivalents • Person-to-person payments CMLENDDM Mtge' 943 SONY_GM_02745242 EFTA JX)232498 EFTA01673901

MAT American Express. Traditionft1Tom careCOPY JEFFREY E EPSTEIN Closing Date 04/25/18 New Balance Payment Due Date $25,427.70 05/20/18* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 05/20/18, you may have to pay a late fee of up to $38.00. 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 www.dfs.ny.gov. (D Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. Learn how to take advantage of your Pay Over Time feature on page 17 Enjoy the convenience and flexibility of Online Payments. Choose to pay from up to 9 different bank accounts and securely schedule a payment, even on the day it's due if received prior to 8pm MST. Visit wvisv.americanexpress.comionlinepayments to get started. 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 Compute. arnericalleXpreSS.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 in Check here if your address or phone number has changed. Note Changes on reverse side. p. 1/17 Account Ending 842008 Membership Rewards° Points Available and Pending as of 03/31/18 9,753,955 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $29,461.05 Payments/Credits 429,797.04 New Charges +525,76349 Fees +W.00 New Balance $25,427.70 Days in Billing Period: 30 Customer Care Pay by Computer amerkanexpress.com/pM Customer Can Pay by Mono 1-800-327-2177 1.800-4729297 DSee Page 2 for additional information. Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 002542770002542770 22 rl Account Ending 842008 Enter I S digit account a on all payments. Make check payable to American Express. Payment Due Date 05/20/18 Amount Due $25,427.70 AMEX001944 SDNY_GM_02745243 EFTA_00232499 EFTA01673902

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S pm. will not be credited to your Account until the next day. Payments must also: (I ) include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It Into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission fat Elactronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 13:00 p.m. MST may not be credited until the next day. How W•Cakulab Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in doily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fin of 2.7046 of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX:143004954090 1-800-992-3404 in NY:1-800-522-1897 1.800-CASH-NOW Change of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Toner Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Wabshe:amencanexpiess com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit ansericanexpress.comfautopay today to enroll. rot mlonnabon on how we protect Knot povacy and to set your communication and privacy chokes, please veld wwwanunktmerpreassogruptivecy. AMEX001945 SONY_GM_02745244 EFTA_00232500 EFTA01673903

American Express° TreditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/18 P 3/I7 Account Ending 8-42008 Payments and Credits Summary Total Payments -S29,461.05 Credits JEFFREY E EPSTEIN8-42008 -$33.92 MERMAN DELA CRUZ -$110.80 CARLUZ TOYLO 412732 SONAM DEMA -$6195 Total Payments and Credits -429,797.04 Detail 'Indicates posting date Payments Amount 03/27/18' Credits JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$29,461.05 Amount 04/19/18' 03/29/18 JEFFREY E EPSTEIN MERWIN DELA CRUZ Credit for AMEX Error AMAZON MKTPLACE PMTS AMZNCONVBILL WA DIRECT MKTG MISC -$33.92 4110.80 04/03/18 CARLUZ TOYLO THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 -$12732 04/24/18 SONAM DEMA ars MANHATTAN -$63.95 NEW YORK NY 2127722011 New Charges Summary Total JEFFREY E EPSTEIN8-420013 $4,92877 LUCIANO FONTANILU1 $3,477.47 MERWIN DELA CRUZ $2..570.69 RENATO A LACSON $4,62597 LEO LOKING $2,190.83 CARLUZ TOYLO $3,113.58 ARLINE TOY±E1.= SONAM DEMA Total New Charges $2,374.85 $2,481.53 $25,763.69 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/30/18 NYS THRUWAY AUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $70.00 AMEXO31948 Continued on reverse SDNY_GM_02745245 EFIA_00232501 EFTA01673904

JEFFREY E EPSTEIN DUPLICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56849 CABLE SVCS 04/06/18 AT&T RKURR BILL PAYMENT DALLAS Tx $551.59 800-331-0500 04/06/18 VERIZON RECURRING PAY 800.VERIZON FL 550420 2127509895425 32746 04/0g/i 8 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 04/10/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 569.99 CABLE SVCS 04/12/18 FEDEX PYMT 97949268 C97949268 MEMPHIS IN 5174.44 97949268 38132 JEFFREY EPA TRANSACTION FEDEX CARTS 97949268 FedEx I1.800.622.1147 04/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5198.43 CABLE SVCS 04/12/18 FEDEX FREIGHT INC HARRISON AR $3146 0726012 BUSINESS SERVICES 04/13/18 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 570.00 TOLL & BRIDGE FEE 04/15/18 TIME WARNER ENTERTAINMENT 718-3584900 NY 56809 CABLE SVCS 04/16/18 FEDEX PYMT 28079250C28079250 MEMPHIS TN 339.99 28079250 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 28079250 FedEx 11-800.622.1147 04/16/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 568.99 CABLE SVCS 04/16/18 TIME WARNER ENTERTAINMENT 7184584900 NY 5159.80 CABLE SVCS 04/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $199.99 CABLE SVCS 04/19/18 TIME WARNER ENTERTAINMENT 718-3584900 NY 369.99 CABLE SVCS 04/22./18 FEDEX PYMT 28148705C28148705 MEMPHIS IN 3317.68 28148705 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 28148705 FedEx 11.800.622.1147 04/23/18 VERIZON RECURRING PAY 8004ERIZON FL 5325.15 2127729416732 32746 Imams TIME WARNER ENTERTAINMENT 718458-0900 NY $89.98 CABLE SVCS AMEX001947 Continued on next page SONY_GM_02745246 EFTA _00232502 EFTA01673905

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/18 P Account Ending 8-42008 Detail Continued Amount 04/23/18 STANLEY CONVERGENT SECUR13000:0023011 6302457123 NAPERVILLE IL $1.435.92 04/24/16 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $75.88 04/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 LUCIANO FONTANILL A Card Ending Monthly Spending Limit: 520.000 Amount 03/27/18 CHELNIK PARKING 436845557457289 CCHELNIK0GMAIL.COM NEW YORK NY $81.00 03/27/18 LE( GOURMET 646.644.5026 NEWYORK NY $830 03/27/18 MARIELLA PIZZA 899000002322277 PCIOCARDPAYMENTSYSTEMS.00 NEW YORK NY $10.90 03/29/18 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 03/29/18 NYC DOT PARKING METERS NYCDOT PARKING 212-639-9875 LONG IS CRY NY $330 03/29/18 LEXGOURMET USFC10021 NEW YORK NY $14.15 03/29/18 NYCDOT PARKING METERS NVCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 03/29/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-5675 LONG IS CITY NY $3.50 03/29/18 SUNOCO 0006670407 0006 201-943-9802 PALISADES PAR N1 $42.09 03/29/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $20.05 03/30/18 LEX GOURMET USFC10021 NEW YORK NY $15.91 03/30/18 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG SCUTT $3.50 03/30/18 SUN0000530551100 0530 201-363-9296 FORT LEE N1 $6845 03/31/18 CHELNIK PARKING 436845557457289 CC HELNIKOGMAILCOM NEW YORK NY $94.00 03/31/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $23.90 04/02/18 04/02/18 KO SUSHI6500C0009778294 9175934276 NEWYORK NY NY NY $2030 SP PLUS CORPWARKING PARKING 877-717-0004 $1,100.01 04)04/18 La GOURMET 646661-5026 NEWYORK $17.86 04/04/18 CLASSIC CLEANERS 145000002651982 1213CLASSICIPLIVECOM NEW YORK NY NY $28.15 04/06/18 MINI DELI OF BIG APPL GROCERY STORE NEWYORK $20.07 AMEX031948 Continued on reverse SDNY_GM_02745207 EFTA_00232503 EFTA01673906

JEFFREY E EPSTEIN DMFM,917,garY08 p.(III7 Detail Continued Amount 04/07/18 WKOIL SOUTH PUMNFIELD NJ $36.13 Anneal Date Departure Date 04/07/18 04/07/18 =00 LODGING 04/09/18 WC DOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $3.50 212-639-9675 04/09/18 LEX GOURMET NEWYORK NY $7.98 646-644-5026 04/09/18 NYC DOT PARKING METERS NYCDOT PARKING LONG ISCITY NY $330 2124394675 04/10/18 NEICSCOFFEE SHOP 0300 NEWYORK NY $14.05 212-628-7474 04/10/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.14 5164832400 04/10/18 LEX GOURMET NEWYORK NY $1639 USFC1CO21 04/I 1/18 LEX GOURMET NEWYORK NY $18.81 646-644-5026 04/11/18 ZITOMER PHARAAACY NEWYORK NY $1,133.34 165474 100212 04/11/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $5335 212-423-0444 04/11/18 EXXONMOBAL 9769 NEW YORK NY $4727 AUTO FUEL DISPENSER 04/11/18 NYC DOT PARKING METERS NYCDOT PARKING LONG 6011' NY $330 212-639-9675 04/11/18 NYCDOT PARKING METERS NYCDOT PARKING LONG 6CITY NY $1.00 212-639-9675 04/12/18 662 10TH AVENUE MGM 66210TH AVENUE NEW YORK NY $14.80 212-956-3177 04/12/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $17.43 5164832400 04/12/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST UC NY $15.80 718-361-0055 04/12118 CLASSIC CLEANERS 145000002651982 NEW YORK NY $6535 1213CLASSICOLNE.COM 04/13/18 ANCHOR GRILL 0000 NEW YORK NY $3113 212-582-0777 04/13/18 KO SUSHI 650000009778294 NEW YORK NY 92030 9175934276 04/18/18 BP.6639413CENTRAL AVE PT 6639 VALLEY SI REAM NY $60.00 516561.4200 04/18/18 SEAVALSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $1241 8032561020 04/18/18 NYCDOT PARKING METERS NYCDOT PARKING LONG 6CITY NY $3.50 212439-9675 04/18/18 EAT MADISON LLC 00A5 NEWYORK NY $9.00 212-772-2011 04/20/18 LEX GOURMET NEW YORK NY $19.09 USFC10321 04/20/18 CLASSIC CLEANERS145000002651982 NEW YORK NY $5925 1213CLASSICOLNE.COM 04/21/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CIIY NY $3.50 212-639-9675 04/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1386 5164832400 NAEX001949 Continued on next page SDNY_GM_02745248 EFTA _00232504 EFTA01673907

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/18 p 7/I/ Account Ending 8-42008 Detail Continued Amount 04/21/18 NYCDOT PARKING METERS NYCDOT PARKING 2126394675 LONG IS CRY NY $7.00 04/21/18 LEX GOURMET USFC10021 NEW YORK NY $6.75 04/22/18 FOOD EMPORIUM 1533 5429291036389987 5164832400 NEW YORK NY $16.69 04/23/18 NYCDOT PARKING METERS NYCDOT PARKING 212-6394675 LONG IS CRY NY $3..50 04/23/18 SHELL Oil 57544416209 AUTO FUEL DISPENSER NEW YORK NY $54.16 04/23/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $24.49 04/24/18 LEX GOURMET 646-6444026 NEW YORK NY $2355 04/24/18 GRACES MARKEIPLACE 000000000279288 2127370600 NEW YORK NY $49.13 04/24/18 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $350 04/25/18 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LEX GOURMET LONG IS CITY NY $3.50 04/25/18 NEWYORK NY $7.98 646444-5026 MERWIN DELA CRUZ Card Ending Monthly Spending Limit $15,000 Amount 03/26/18 KO SUSHI 693000009778294 NEW YORK NY $24.10 9175934276 03/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22128 BOOK STORES 03/27/18 HD SUPPLY 123 SAN DIEGO CA $24829 8938312000 03/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $107.96 BOOK STORES 03/27/18 AMAZON.COM AMZN.COM/BILL WA $148.88 MERCHANDISE 03/28/18 WCTAXI98480902272031S NEWYORK NY 0004000000 03/28/18 SEAMLSS•JUDYSSPANISHRE SEAFALSS•JUDYSSP NEW YORK NY $23.14 8002561020 03/28/18 HD SUPPLY 123 SAN DIEGO CA $6104 8588312000 03/30/18 KO SUSH165000000977$294 NEWYORK NY $14.10 9175934276 03/30/18 STAPLES 03472 PUTNAM CT $12520 (800)333-3330 HP BOA CF280A BUCK ORIGINAL LASER/ 03/30/18 AMAZON MKTPLACE MATS AMZN.COM/BILL WA $35.00 BOOK STORES 03/30/18 AMAZON MKTPLACE PMTS AMZN.00FAMILL WA $26.95 BOOK STORES 04/02/18 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $24.91 212-988-8002 AMEX031950 Continued on reverse SDNY_GM_02745249 EFTA _00232505 EFTA01673908

JEFFREY E EPSTEIN DUPLICATE COPY account Onoono 842008 p 8/17 Detail Continued Amount gyouts SEAMISS•JUDYSSPANISHRE SEAMISS•JUDYSSP 8002561020 NEW YORK NY 32900 04/04/18 SEMALSVDALLASB13C)SEAMLSS•DALLASB NEW YORK NY 315.67 8002561020 04/05/I 8 CONTROLS CENTRAL 0455 BREA CA 323809 714-529-6900 04/05/18 SIX HAPPINESS RESTAURA 0107 NEW YORK NY 31234 212.988-8002 04/05/18 GRAINGERCOM E01 123 MINOOKA IL 3187.91 877.202.2594 04/06/18 LEX GOURMET NEW YORK NY 329.77 USFC10021 04/06/18 NYCTAX17652 09012120010 WOODSIDE NY $8.75 030-0000003 04/06/18 ApIPay 66210TH AVENUE MGM 66210TH AVENUE NEW YORK NY 36.36 212-956-3177 04/07/18 WENDYS $6432 000006432 HAMBURG PA 317.77 6202313390 04/09/18 DALLAS BBC)- UPPER EAST NEW YORK NY 32876 USFC10021 04/10/18 AMAZON MKTPLACE PMTS AMIN.COWEIILL WA 3216.84 BOOK STORES 04/10/Hi AMAZON.COM AMZN.COMMILL WA 35224 MERCHANDISE 04/11/18 SENALSSIAMOUSFAMIGLIA SEMALSSIAMOUSF NEW YORK NY 315.29 8002561020 04/11/18 SUPPLYHOUSE.COM MELVILLE NY 385.91 8887574774 04/13/18 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 327.90 212431-0193 04/13/18 HD SUPPLY 123 SAN DEW CA 33533 8568312000 04/18/18 AMAZON MKTPLACE PMTS AMZN.COPA/BILL WA 36890 BOOK STORES 04/18/18 SEAMESS•JUDYSSPANISHRE SEAMISS•JUDYSSP NEW YORK NY 32221 8032561020 04/18/18 GRAINGEFLCOM E01 123 MINOOKA IL 311323 877-202-2594 04/18/18 AMAZON.COM AMZN.COM/BILL WA 3103.15 MERCHANDISE 04/20/18 AMAZON MKTPLACE PMTS AMZN.0084A3ILL WA 32080 BOOK STORES 04/20/18 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 340.75 212431-0193 04/20/18 DALLAS BOO- UPPER EAST NEW YORK NY 329.85 USFC10021 04/24/18 UBER 'TRIP R8X66 HELP.UBER.COM CA 32735 HELP.UBER.COM 04/24/18 UBER 'TRIP NOREB HELP.UBER.COM CA 32948 HELP.UBER.COM 04/25/18 1000Bulbs Garland TX Garland 1X 33584 C00000002754779 75041 ORD ORD180425210525 ;RR) Meneln Dela Cru RI 25W TURN TtUP10.48040TY50 ff2 UPI 0.0000Q1Y FRTO.COMOL 0.COITM1 AMEX001951 Continued on next page SONY_GM_02745250 EFIA_00232506 EFTA01673909

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/18 P 9/I? Account Ending 8-42008 Detail Continued Amount s RENATO A LACSON Card Ending Monthly Spending Limit: S20,000 Amount 03/26/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK WEST PALM BEA fL $465.00 03/2648 HULETT ENVIRONMENTAL SERV 000300001 8666112847 FL $150.00 03/26/18 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BEA FL 546.00 03/26/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16450 03/27/18 PUBLIX 8636881188 PALM BEACH FL 52132 03/27/18 WEST PALM CHEVRON. 0000 561-868-7088 WEST PALM BEA FL $70.79 03/28/18 PUBLIX 8636881188 PALM BEACH FL 526.99 03/28/18 PUBLIX 8636881188 PALM BEACH FL $10.91 03/28/18 PUBLIX 8636881188 PALM BEACH FL 521.10 03/29/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL 5560.61 03/29/16 PUBLIX 8636881188 PALM BEACH FL $19.98 04/02/18 PUBIC( 4078321661 WEST PALM BEACH FL 521.67 04/03/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL 5212.93 04/03/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $96.18 04/03/18 PUBIC( 4078321661 WEST PALM BEACH FL 52405 04104/18 PEI WEI ASIAN DINER802 0087 480-8803398 TAMPA FL $15.05 04/05/18 PUBLIX1149100C001491 8636881188 WEST PALM BEA FL $44.14 04/10/18 PUBLIX 4078321661 WEST PALM BEACH FL $3874 04/11/18 THE HOME DEPOT 800654.0688 WEST PALM BEACH FL 52001 04/11/113 SEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL $1602 04/11/18 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $19.96 04/12/18 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-42008 p 10/17 Detail Continued Arnow* 04/13/18 PUBLIX 8636881188 PALM BEACH FL $20.73 04/13/18 PUBLIX 8636881188 PALM BEACH FL 320.16 04/14/18 04/14/18 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL $15.86 PUBLIX 8636881188 PALM BEACH FL 32083 04/14/18 PUBLIX 8636881188 PALM BEACH FL S44.07 04/14/18 PUBLIX 8636881188 PALM BEACH FL $12.18 NA vie FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $19.96 04/16/18 04/16/18 JOHNC CASSIDY AIR COND 5618636750 RIVIERA BEACH FL $810.00 PUBLIX 8636881188 PALM BEACH FL S53.24 04/18/18 PUBLIX 8636881188 PALM BEACH FL $19.18 04/16/18 SUNOCO 02871036000287 561-655-6645 PALM BEACH FL $77.92 0416/18 PATRICK LFIE 000000001 5613661313 PALM BEACH FL 516.71 04/17/18 PUBLIX 8636881188 PALM BEACH FL $44.05 04/17/18 PUBLIX 8636881188 PALM BEACH FL $18.27 04/18/18 PUBLIX 5616517787 WEST PALM BEACH FL $6.99 04/18/18 04/18/18 SUNPASS 888-865-5352 888-865-5352 FL $25.00 PDC/ 542929806453791 5615941906 WEST PALM BEA FL $12.81 04/19/18 CHIPOTLE 0881 0017 561-688-8951 WEST PALM SEA FL $953 0419/18 04/20/18 04/20/18 SUN00002871036000287 561-655-6645 PALM BEACH FL $49.41 MCDONALDS 5616551761 WEST PALM BEACH FL $13.56 PUBLIX 4078321661 WEST PALM BEACH FL $20.86 0420/18 HOWE MOBILE MECHANIC 084870021141058 EDWENS6QAOLCOM WEST PALM BCH FL $85.00 04120/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $79.50 04/23/18 04/23/18 MALVERN MARATHON 00000149229 551.832-8622 WEST PALM BEACH FL $48.67 FLORIDA ENVIRONMENTAL PES 000000001 MANGONIA PARK FL $865.00 5616898911 AMEX001953 Continued on next page SONY_GM_02745252 EFIA_00232508 EFTA01673911

E American Express Tradition° % PI Fier I COPY JEFFREY E EPSTEIN Closing Date 04/25/18 p 11/17 Account Ending 8-42008 Detail Continued Amount is LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 03/27/18 LEX GOURMET USK 10021 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NEW YORK NY NY $31.16 03/28/18 $78.00 03/28/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $309,94 03/29/18 DM1337561 035 3375 718-846-2371 NEW YORK NY $10.87 03/30/18 NYCTAXI2U35 05000770016 000-0003000 WOODSIDE NY $6.95 03/30/18 KO SUSHI650000009778294 9175934276 NEW YORK NY $1335 03/30/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $88.00 03/31/18 NEW TOP QUALRY CLEANERS 000000001 2128615791 NEW YORK NY $60.03 04/04/18 04/04/18 NYCTAXI91134 0900)310017 0000000000 LONG ISLAND C NY $8.15 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $14.69 04/05/18 1 AVE GOURMET 00-08031487294 GROC ERY STORE NEW YORK NY $13.70 04/05/18 04/06/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $78.03 READY REFRESH BY NESTLE M-274-5282 STANFORD CT $72.17 04/06/18 NYCTAXI1 014 09022720015 0000000000 NEW YORK NY $5.15 04/06/18 QUEENS MEDALLION LEA QUEENS MEDALLIO 718-784-9292 LONG ISLAND cm NY $11.16 04/09/18 HOUSE OF HEALTH 146765001016148 212-772.8422 NEW YORK NY $229.88 04/10/18 OD/BR 1337561 Q35 3375 718-846-2371 NEW YORK NY 314.88 04/10/18 BED BATH & BEYOND MISC HOME FURNISHINGS NEWYORK NY $56.63 04/10/18 04/11/18 ERIKA CLEANERS 650000010055237 21274411484 1 AVE GOURMET CO-08031487294 GROC ERY STORE NEW YORK NY NY $80.03 NEW YORK $13.70 04/12/18 NYCTAX191(57 09001530013 000-0000000 BRONX NY $935 04/12/18 NEW TOP QUAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912

JEFFREY E EPSTEIN Dleciagiign5C08 p.12/17 Detail Continued 1 Amount 04/13/18 DD/BR #337561 Q35 3375 718-846-2371 NEW YORK NY 51046 04/14/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY 596.00 04/16/18 SIX HAPPINESS RESTAURA 0107 212-988-8002 NEW YORK NY 313.95 04/17/18 1 AVE GOU RMET 00-08031487294 GROCERY STORE NEW YORK NY 31331 04/18/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $86.00 04/19/18 NEW TOP QUALITY CLEANERS 000000301 2128615791 NEW YORK NY 378.03 Name HOUSE OF HEALTH 146765001016148 212-7724422 NEW YORK NY $229.88 04/23/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $58.00 04/23/18 MINI DELI OF BIG AM. GROCERY STORE NEW YORK NY 51632 04/24/18 04/24/18 04/24/18 WCTAXI7LIS 09012340014 000-0000000 LONG ISLAND C NY 5695 WCTAX14824 0200029W15 000-0000000 LONG ISLAND C NY 59.95 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW YORK NY 31330 04/24/18 NEW TOP QUALITY CLEANERS 002000001 NEW YORK NY 5102.00 2128615791 CARLUZ TOYLO Card Ending Monthly Spending Limit: 55.030 Amount 03/27/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL 317.02 03/27/18 EXXONMOBIL 9756 561.684-8520 WEST PALM BEA FL Saom 03/28/18 PUBLIX 8636881188 PALM BEACH FL 515.97 03/28/18 PUBLIX 8636881188 PALM BEACH FL 560.71 03/28/18 PUBLIX 8636881188 PALM BEACH FL $8.30 omens 03/28/18 PUBLIX 8636881188 PALM BEACH FL 53864 PUBLIX 8636881188 PALM BEACH FL 31818 03/28/18 PATRICK LEZE 003003001 5613661313 PALM BEACH FL 520.42 03/29/18 MR CHEN KITCHEN USE( 33405 WEST PALM KH FL $3645 03/29/18 THE HOME DEPOT 8006540688 WEST PALM BEACH FL $65.02 03/30/18 Amazon Prime SHIPPINGCLUB Amazoncom WA 510729 03/30/18 LOWES WEST PALM BEACH FL 522.07 561-471-4828 AMEX001955 Continued on next page SDNY_GM_02745254 EFTA _00232510 EFTA01673913

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/18 p 13/17 Account Ending 8-42008 Detail Continued Amsted 04/03/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH $1 $172.36 04/03/18 THE HOME DEPOT 800-654-C688 WEST PALM BEACH FL $74.13 04/03/18 PUBIC( 8636881188 PALM BEACH FL $41.49 04/04/16 LOY/FS 561-471-4828 WEST PALM BEACH $141.14 04/04/18 PEI WEI ASIAN DINER102 0087 480-888-3398 TAMPA FL $32.15 04/04/18 PUBLIX 8636881188 PALM BEACH PL $740 04/04/18 BRANDSMART U S A 800-432-8579 WEST PALM BEACH R $8.30 04/04/18 04/05/18 TROPKAL CLEANERS & LA TROPKALCLEANE DRY CLEANER PALM BEACH AMIN.COM/BILL AMZN.COM/BILL WEST PALM BEA FL WA $189.21 AMAZON MKTPLACE PMTS BOOK STORES $143.94 04/05/18 AMAZON MKTPLACE PMTS BOOK STORES WA $54.65 04/05/18 PUBLIX 41491 000001491 8636881188 FL $39.91 04/09/18 LOWE'S 561-471-4828 WEST PALM BEACH FL $5105 04/00/18 04/09/18 LIGHT BULBS UNLIMITED 0162 561-478-3020 WEST PALM BEA WEST PALM BEACH FL $107.00 THE HOME DEPOT 800454-0688 FL $9403 04/09/18 PUBLIX 8636881188 PALM BEACH FL $22.42 04/09/18 PALM BEACH LAKES PETRL 000000000012356 3059709299 WEST PALM BEACH FL $5100 04/10/18 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL $7325 04/ 10/16 4904 Dominos Pizza 000004904 5618260683 FAST FOOD REST. WEST PALM BEA FL $8.55 04/11/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH PALM BEACH $1 $181.38 04/11/18 PUBLIX 8636881188 FL $2258 gen FEKKAI HAIR CARE FEIOCAI 9547916050 9547916050 FL $157.94 04/11/18 PDO 542929806453791 5615941906 WEST PALM BEA FL $1955 04/12/18 HONEY BAKED HAM 561478-0555 WEST PALM FL $857 04/12/18 FREDERK FEKKAI PALM BE 000000001 2128910325 PALM BEACH FL $6420 04/12/18 PUBLIX 8636881188 PALM BEACH FL $2606 04/12/18 PUBLIX PALM BEACH FL $39.15 8636881188 AMEX031956 Continued on reverse SDNY_GM_027452.55 EFTA _00232511 EFTA01673914

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 14/17 Detail Continued Amount 04/12/18 TOOJAYS PALM BEACH OUTL 0042 S61-659-9011 WEST PALM BEA FL $8.92 04/13/18 PUBLIX 8636881188 PALM BEACH FL $42.23 04/14/18 04/ 1 5/18 PUBLIX 8636881188 PAUA BEACH a $40-33 PUBLIX 8636881188 PALM BEACH FL $48.97 04/15/18 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $39.92 04/16/18 PUBLIX 8636881188 PALM BEACH a $3920 04/17/18 PUBLIX 8636881188 PALM BEACH a $32.43 04/17/18 PUBLIX 8636881188 PALM BEACH FL $3023 04/17/18 PUBLIX 8636881188 PALM BEACH FL $39.90 04/18/18 04/18/18 04/18/18 PUBLIX 8636881188 PAUA BEACH FL 315.00 PUBLIX 8636881188 PALM BEACH FL $301SS PUBLIX 8636881188 PALM BEACH FL $13-39 04/18/18 PUBLIX 8636881188 PALM BEACH FL $58.47 04/18/18 PUBLIX 8636881188 PALM BEACH FL $13.28 04118/18 PATRICK LEZE000000001 5613661313 PALM BEACH FL $1631 04/19/18 CHIPOTLE 0881 0017 561-6888951 WEST PALM BEA FL $10.65 04119/18 PATRICK LEZE000C00C01 PALM BEACH FL 33951 5613661313 is MAINE TOYLO Card Ending Monthly Spending Limit $5000 Amount 03/27/I8 CHEESECAKE WEST PALM BCH 0000 818-871-3281 WEST PALM BEA FL 34640 03/27/I8 FLORIDA LIFTSLUX EPST075 33426 LOCICSAFfSSLS/SVC BOYNP3N BEACH FL $93000 03/27/18 WHOLEFDS WPB #10529000010529 5614713800 WEST PALM BEA FL $253.92 03127/18 PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AMEX001957 Continued on next page SONY_GM_02745256 EFIA_00232512 EFTA01673915

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/18 p 15/17 Account Ending 8-42008 Detail Continued J Amount 04/05/18 PUBLIX PALM BEACH FL $4454 8636881188 04/09/18 BEDBATHANYONDI0055 55 w FL $2205 MISC HOME FURNISHINGS 04/09/18 PUBLIX PALM BEACH FL $4101 8636881188 gen FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $29.94 9144502150 04/11/16 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PAM BEACH FL $14.26 9144502150 04/12/18 PUBLIX PALM BEACH FL $43.81 8636881188 04/12/18 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL $337.99 5614713800 04/18/18 PUMA WEST PALM BEACH Ft $1909 5616517787 04/18/18 PUBLIX WEST PALM BEACH FL $1223 5616517787 04/18/18 PDD 542929806453791 WEST PALM BEA FL $16.88 5615941906 04/19/18 FLORIDA LIFTS LLC BOYNTON BEACH FL $500.00 EPSTO7S 33426 LOCKS/KEYS SLS/SVC 0020/18 PUBIC( PALM BEACH FL $41.94 8636881188 WHAM DEMA Card Ending Monthly Spending Limit: $3,000 Amount 03/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $144.66 212-772-8422 03/27/16 STARBUCKS STORE 1720 ELMHURST NY $1908 FAST FOOD RESTAURANT 03/28/18 FOOD EMPORIUM 1533 542929906389987 NEW a NY $35525 5164832400 03/29/18 SEAMISS•JUKEPRESS SEAMLAS•JUICEPR NEW YORK NY $18.67 8002561020 03/29/18 CITARELIA0030000000849% NEWYORK NY $2909 2124522780 03/29/18 EAT MADISON LW 00A5 NEW YORK NY $4035 212-772-2011 03/30/18 KO SUSHI650000009778294 NEWYORK NY $13.00 9175934276 04/02/18 KULU DESSERTS ELMHURST NY $20.00 718-751-9898 04/02/18 SEAMLSS•FAMOUSFAMIGLIA SEAMISSITAMOUSF NEW YORK NY $18.04 8002561020 04/06/18 SEAMLSS•SIXHAPPINESSEA SEAMLSS•SIXHAPP NEW YORK NY $19.88 8002561020 04/08/18 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY $166$7 5164832400 04/08/18 CITARELLA 003000000084996 NEW YORK NY $11125 2124522780 AMEX:03105B Continued on 'averse SONY_GM_02745257 EFTA_00232513 EFTA01673916

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitno 8-42008 p.16/17 Detail Continued &moat 04/09/18 SEAML.55•SIXHAPPINESSEA SEAMLSS'SIXHAPP NEW YORK NY 519.44 800256102/ 04/09/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 584.91 5164832400 04/09/18 EAT MADISON LLC CO45 NEWYORK NY 527.98 212-772-2011 04/09/18 SABLES 084870017950897 NEW YORK NY 5155.74 2122496177 04/10/18 SEAMLSS•JUDYSSPANISHRE SEAMLSS'/VDYSSP NEW YORK NY 53233 8002561020 04/11/18 SEAMISS•MAHARAMPALACE SEAMESSIIAAHARA) NEW YORK NY 519.48 8002561020 04/11/18 SABLES 084870017950897 NEWYORK NY $57.65 2122496177 04/12/18 MARCHE MADISON NEWYORK NY 515.49 212-794-3360 04/12/18 SEAML55•KOREANEXPRESS SEAMLSS•KOREANE NEW YORK NY 519.22 8002561020 04/13/18 SEASALSS•KOSUSHI SEAMLSPKOSUSHI NEW YORK NY 53496 8002561020 04/16/18 WCTA)09P62 09000770016 WOODSIDE NY 5485 000-0000000 04/16/18 SEAMISS•FAMOUSFAMIGUA SEAMLSS•FAMOUSF NEW YORK NY 529_59 8002561020 04/17/18 MORTON WILLIAMS AMBER 000000781 NEW YORK NY 518.14 2124860340 04/18/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 575.00 212.772.8422 04/18/18 FA MANAGEMENT FA MANAGEMENT11 NEW YORK NY 513.56 718-2044241 04/18/18 1 AVE GOURMET 00-08031487294 NEW YORK NY 51942 GROCERY STORE 04/19/18 SEAM1.55•AMERICASBURGER SEAMLSPAMERICA NEW YORK NY 51802 8002561020 04/19/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5176.63 5164832400 04/19/18 ELTS MANHATTAN NEW YORK NY 56925 212-772-2011 04/1908 CITARELLA 000000000084996 NEWYORK NY 5113.16 2124522780 04/20/18 SABLES 084870017950897 NEWYORK NY 515129 2122496177 04/20/18 DALLAS BE* UPPER EAST NEW YORK NY 51849 USK10021 04/22/18 MARCHE MADISON NEWYORK NY 52522 212-794-3360 04/22/18 ANAND INDIAN CUISINE 899000003402318 NEW YORK NY 518.19 5761 10075 04/23/18 ELI'S MANHATTAN NEW YORK NY 563.95 2127722011 04/23/18 SHANG HAI NEW YORK NY $2642 USK10021 04/23/18 ELTS MANHATTAN NEW YORK NY 563.95 212-772-2011 04/23/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 5116.00 212.772.8422 AMEX001959 Continued on next page SDNY_GM_02745258 EFTA _00232514 EFTA01673917

PLACATE American Express' TraditionalEWoia Learn COPY JEFFREY E EPSTEIN Closing Date 04/25/18 p 17/17 Account Ending 8-42008 Detail Continued Amount 04/24/18 SEAMLSVFAMOUSFAAGGLIASEAMISS•FAMOUSF NEW YORK 8002561020 NY $33-56 Fees Amount Total Fees for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $95.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest fate on your account. Transactions Dated Annual Percentage Rate Select & Pay later Total to Variable late From To Balance Subject to Interest Rate Interest Charge 09/23/2011 19.74960.0 $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 pre-set spending limit. Your Pay Over Time Llmk 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 Tune balance. For more information about Pay Over Time features please visit amerIcanexpress.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. AMEX001960 SDNY_GM_02745259 EFTA_002325 I 5 EFTA01673918

AMEX001961 SDNY_GM_02745260 EFTA 00232516 EFTA01673919

MAE American Exprese Tradition/Nom untTo COPY JEFFREY E EPSTEIN Closing Date 05125/18 New Balance $36,981.41 L Payment Due Date 06/20/184 t Law Payment Warning: if we do not receive your payment by the Payment Due Date of 06/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (i) New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736or www.dfs.ny.gov. 2 Learn how to take advantage of your Pay Over Time feature on page 18 4 Please fold on the perforation below, detach and return with your payment 4 M. Payment Coupon rail Do not staple or use paper clips p. 1/18 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 04/30/18 10,436,123 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $25,427.70 PaymentsKredtts 425,62029 New Charges +$37,174.00 Fees +SOW New Balance $36,981.41 Days in Billing Perk4: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Cars Pay by Phone 1-800.327-2177 1-800-472-9297 Li See Page 2 for additional information. Pay by Computer ra Pay by Phone americanexpiesstonVpbc 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 NJ 07101-1270 0000349991270501893 003698141003698141 22 ri Account Ending 8.42008 Enter 15 digit account s on all payments. Make check payable to American Express. Payment Due Date 06/20/18 Amount Due $36,981.41 AMEX001962 SDNY_GM_02745261 EFTA 00232517 EFTA01673920

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/18 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will represent to your financial institution any payment that is returned unpaid. Permission fat Electra:1k Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How 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 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1400-221-9950 1.800.52&4800 FAX: 1400-69S-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: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 ansericanexprws.comMutopay today to enroll. For mlonnabon on how we protect Knot privacy and to set your communication and privacy chokes, please veld wwwanunktmexpresssogruptivecy. AMEX001963 SONY_GM_02745262 EFTA_00232518 EFTA01673921

American Express° TreclitionaliWoffiFeArrrE COPY JEFFREY E EPSTEIN Closing Date 05/25/18 P 3718 Account Ending 8-42008 Payments and Credits Summary Total Payments -$25,427.70 Credits JEFFREY E EPSTEIN 8-42008 80.00 ARLINE TOYLO 4192.59 Total Payments and Credits -$25420.29 Detail •Indkanmairmclato Payments 04/27/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU AmouM 425,427.70 Credits Amount 05/25/18 ARLINE TOYLO BEST BUY WEST PALM BEACH FL 888-13ESTBUY 419239 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA 8355983 $13,191.64 $80.56 MERWIN DELA CRUZ $1,358.53 RENATO ALACSONI $6340.10 LEO LOKING 52,08216 CAFILUZ TOYLO $5,109.07 ARLINE TOYLO 83,010.31 SONAM DEMA $2,041.70 Total New Charges $37,174.00 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/29/18 FEDEX PYMT 28237346C28237346 MEMPHIS TN $382.58 2823734638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD 28237346 Fed& Ill-800-622-1147 05/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 05)02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $7588 CABLE SVCS 05/04/18 SIRIUS XM RADIO INC. 888635.5144 NY $228.53 RADIO SERVICE 05/06/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $6899 CABLE SVCS AMEX001984 Continued on reverse SDNY_GM_02745283 EFFA_00232519 EFTA01673922

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8-• 42008 p 4/18 Detail Continued Amount 05/07/18 VERIZON RECURRING PAY 800-VERIZON FL $505.85 2127509895425 32746 05/07/18 FEDEX PYMT 28337819 C28337819 MEMPHIS TN $13546 28337819 38132 JEFFREY E EPSTEIN NY FEK) TRANSACTION FEDEX CARTS 28337819 FedEx 11.800422.1147 05/08/10 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $70.00 TOLL & BRIDGE FEE 05/08/18 AT&T RECUR BILL PAYMENT DALLAS TX 367634 800-331-0500 05/10/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $6999 CABLE SVCS 05/11/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 05/13/18 FEDEX PYMT 28405827 C28405827 MEMPHIS TN 542.46 28405827 38132 JEFFREY E EPSTEIN NY RIO TRANSACTION FEDEX CARTS 28405827 FedEx El-800-622.1147 05/13/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $198.43 CABLE SVCS 05/17/18 TIME WARNER ENTERTAINMENT 7184584900 NY 56699 CABLE SVCS 05/17/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $68.99 CABLE SVCS 05717/18 TIME WARNER ENTERTAINMENT 718-3580900 NY 5159.80 CABLE SVCS 05/20/143 FEDEX PYMT 28487891 C28487891 MEMPHIS TN $232.04 28487891 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 28487891 FedEx 11.800622.1147 05/20/18 TIME WARNER ENTERTAINMENT 718-3584900 NY $199.99 CABLE SVCS 05/20/10 TIME WARNER ENTERTAINMENT 718-3560900 NY 569.99 CABLE SVCS 05/22/18 VERIZON RECURRING PAY 800-VERIZON FL $32929 2127729416732 32746 05/23/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 589.98 CABLE SVCS 05/24/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 05/24/18 TIME WARNER ENTERTAINMENT 718-3584900 NY $75.88 CABLE SVCS is LUCIANO FONTANILLA Caid Ending Monthly Spending Limit: $20,000 Amount 04/25/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.38 5164832400 04/26/18 MINI DEU OF BIG APPL NEWYORK NY $17.34 GROCERY STORE 04/26/18 NYC DOT PARKING METERS NYCOOT PARKING LONG IS CITY NY $3.50 212-639-9675 AMEX001985 Continued on next page SDNY_GM_02745264 EFTA _00232520 EFTA01673923

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 05/25/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 04/26/18 NYCDOT PARKING METERS NYCDOT PARKING LONGS CITY NY $3.50 212439-9675 04/27/18 CHELNIK PARKING 436845557457289 NEW YORK NY $81.03 CC HE NIKeGMAILCOM 04/27/18 LDI GOURMET NEWYORK NY $13.43 6466465026 04/22/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7.49 5164832400 04/30/18 HUNTER DEU NEW YORK NY $846 USFC 10021 04/30/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $12.28 5164832400 05/01/18 SP PLUS CORP•PARKING 877-717-0004 NY $1,100.01 PARKING 05/06/18 KABAYAN FILIPINO RESTAURA 650000010128 WODOSIDE NY $19.48 7186393113 05/07/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212439-9675 yawn Et NYCDOT PARKING METERS NYCDOT PARKING LONG 5 CRY $3.50 212439.9675 05/07/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $17.45 212.772.8422 05/08/18 SHELL OIL 57544416209 NEW YORK NY $6001 AUTO FUEL DISPENSER 05/08/18 KAPPO MASA NEW YORK NY $511.23 2129067141 05/08/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $16.08 5164832400 05/08/18 CLASS( CLEANERS 145000002651982 NEW YORK NY $71.75 1213CLASSK@LIVECOM 05/08/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/08/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/09/18 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY $2339 5164832400 05/10/18 NYCIAX16657 09000990010 LONG ISLAND C NY $9.80 0000000000 05/10/18 NYCDOT PARKING METERS NYCDOT PARIONG LONG SUN NY $3.50 212-639-43675 05/10/18 BEL AMI CAFE NEW YORK NY $67.95 RESTAURANT 05/10/18 FOOD EMPORIUM 1533 542929626389987 NEW YORK NY $2.264 5163832400 05/10/18 QUEENS MEDALLION LEAQUEENS MEDALUO LONG ISLAND CITY NY $10.30 718-784-9292 05/11/18 In GOURMET NEW YORK NY $800 646444-5026 05/11/18 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY $13.33 5164832400 05/11/18 PASTRAMI ON LEX NEW YORK NY $149.21 RESTAURANT 05/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7.68 5164832400 AMEXO319613 Continued on inverse SDNY_GM_02745285 EFTA _00232521 EFTA01673924

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p.13/18 Detail Continued Amount 05/12/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 340.25 05/12/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 32247 05/12/i 8 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG ISCITY NY 3350 05/12/18 LFJC GOURMET USFC10021 NEW YORK NY 31229 05/13/18 CHELNIK PARKING 436845557457289 CCHELNIKOGMAILCOM NEW YORK NY Sg4go 05/13/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 331.09 05/13/18 BABYSGRILL & RESTAURANT6S000001008SS 7184408121 WOODSIDE NY 319.05 05/14/18 NYCTAX0G23 09002430015 000-0000000 NEW YORK NY 32330 05/14/18 SHANGHAI USFC10021 NEW YORK NY $9.52 05/14/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 310.97 05/14/18 05/15/18 FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: A. 11. 1L B JL B Date of Departure:07/16 BELLEVUE Carrier. Class: L JL B B Date of Depanuret 07/16 WA WA 32,324.84 O5/15/18 ORBITZ JAPAN AIRLINES From: To: N.Y.1 F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y. I F KENNEDY I Ticket Number: 13171136797851 Passenger Name: DELA CRUZACARENHART Document Type: PASSENGER TICKET 32.324.84 52,374.84 05/15/18 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y. I F KENNEDY I Ticket Number: 13171136797862 Passenger Name:DELACRUZ/MERVYN MED Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: IL L 1L L IL IL B Date of Departure:07/16 WA 05/15/18 ORBITZ JAPAN AIRLINES From: To: N.Y. J F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y. I F KENNEDY I Ticket Number: 13171136797873 Passenger Name: FONTANILLAAAJCIANO1 Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: JL L IL JL IL Date of Departure 07/16 WA 52,324.84 AMEX001967 Continued on next page SDNY_GM_02745286 EFIA_00232522 EFTA01673925

American Expresss TraditionalSTA-PNrE COPY p 7/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 8-42008 Detail Continued Amount 05/15/18 HOTELS.COM148114699878 HOTELS.COM WA S1,043,1 81 148114699878 279001 LUCIANO FONIANILLA ORIENTAL HOTEL TOKYO BAY,URAYASU 05/18/18 NYCTAXI8M74 09000220012 BROOKLYN NY 5/.80 000-0000000 05/18/18 THE HOME DEPOT NEW YORK NY $26.62 800-654-6844 O5/I8/18 SEAMLSS•JUDY5SPANISHRE SEMALSS•JUDYSSP NEW YORK NY $14.30 8002561020 05/21/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY $3.50 212-6394675 05/21/18 =GOURMET NEW YORK NY $7.98 646-644-5026 05/21/18 SEAFALSS•JUDYSSPANISHRE SEAFALSS•JUDYSSP NEW YORK NY $14.30 8002561020 05/22/18 = GOURMET NEW YORK NY $1656 646644.5026 05/22/18 GCP EAST REALTYGULF 000000000975043 E ELMHURST NY $79.15 7184781958 05/23/18 WCTAXI6028 09030103016 LONG ISLANDC NY $1330 000-0000000 05/23/18 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CITY NY $3.50 2124399675 05/23/18 WASASI NEW YORK NY $1735 FAST FOOD RESTAURANT 05/23/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY $16.30 718-361-0355 05/24/18 =GOURMET NEW YORK NY $1831 646444-5026 05/24/16 NYCFAXI2R98 09000990010 LONG ISLANDC NY $13.30 0000003000 !El Card Endinga MonthlySpending Unit: $10,000 Amount 05/10/18 WHOLEFDSWPB 410529 000010529 5614713800 WEST PALM BEA FL $4632 05/10/18 WHOLEFDS WHEI 410529 000010529 5614713800 WEST PALM BEA FL $12.84 05/11/18 TSPSAMBROEUSPAUA-BEACH 274240969 PALM BEACH FL $21.40 2122076680 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15,000 Amount 04/25/18 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY $2730 04/27/18 DALLAS 880- UPPER EAST USFC10021 NEW YORK NY $26.76 04/30/18 SHANGHAI USFC10021 NEW YORK NY $25.07 AMEXX1088 Continued on revere SDNY_GM_02745267 EFFA_00232523 EFTA01673926

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p. 8/18 Detail Continued Amount 05/01/18 SEAMISS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 800256102/ NEW YORK NY 325.42 05!03/18 KO SUSHI 650000009778294 9175934276 NEW YORK NY 325AS 05/04/18 05/08/18 DALLAS B8Q- UPPER EAST USFC10021 NEWYORK NY 326.76 SIX HAPPINESS RESTAURA 0107 212.988-8002 NEWYORK NY 312-54 05/10/18 JAMALI FLORAL &GARDEN SUPPL 212-244-4025 NEW YORK NY $370.13 05/14/18 SHANGHAI USFC10021 NEWYORK NY $1531 °wig/is AMAZON.COM MERCHANDISE AMZN.COTA/BILL WA 38459 05/14/18 AMAZON.COM MERCHANDISE AMZN.COM/Bla WA 3101.24 05/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $127.94 %Au g SEATALSS*JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY 324.11 %/wig AMAZON.COM MERCHANDISE AMZN.COMMILL WA 329081 05/17/18 SIX HAPPINESS RESTAURA 0107 212-988-8002 NEWYORK NEW YORK NY 325.91 05/18/18 SEAMISS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NY 324.11 05/1 8/18 HD SUPPLY 123 8588312000 SAN DIEGO CA 342.00 05121/18 SEAMISS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY 325.42 05/21/18 SUPPLYHOUSE.COM 888757.4774 MELVILLE NY 343131 05/24/18 KO SUSHI 650000009778294 NEW YORK NY 314.15 9175934276 ri RENATO A LACSON Cud Ending Monthly Spending Limit $20,000 Amount 04/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 3342.93 gym g 04/26/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 3164.50 ATLANTIC POOL AND SPA 5ERVKES 4368455 SWIMMING POOLS LANTANA FL 326508 04/26/18 FLANIGANS 111 0000 RESTAURANT WEST PALM SEA FL 320.00 04/26/18 PEI WEI ASIAN DINER402 0262 480498-3398 TAMPA FL 31107 0126/18 MR CHEN KITCHEN USFC 33405 WEST PALM BCH FL 310.65 04/27/18 COASTAL 07292139000729 561-615-0845 WEST PALM BEA FL 34036 04/28/18 PUBLIX PALM BEACH FL 339.60 8636881188 AMEX001969 Continued on next page SONY_GM_02745268 EFTA 00232524 EFTA01673927

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 8-42008 ( Detail Continued Amount 04/28/18 COASTAL 07292139000729 561415-0845 WEST PALM BEA FL $4942 04/29/18 PUBLIX 8636881188 PALM BEACH FL $20.78 04/29/16 04/30/18 VAIOLEFDS WPB110529000010529 5614713800 FEDEX, 760737421300 780737421303 Fed& 61400-622-1147 TO DADDI (MANE 75 FROM: Renato Larson 33029 001 internatIona 1LB AWB780737421300 FedEx el-800422-1147 WEST PALM BEA MEMPHIS FL TN $2247 $99.54 04/30/18 BISHOPS WATER CO 561.582.1387 LAKE WORTH FL $420.00 04/30/18 WHOLEFOS WPB 810529000010529 5614713800 WEST PALM BEA FL $186.16 04/30/18 PUBLIX 4078321661 WEST PALMBEACH FL $19.61 04/30/18 SUN0000287103600 0287 5614554645 PALM BEACH FL $50.59 04/30/18 SUNPASS 888-865-5352 888-865-5352 ft $1403 05/01/18 WHOLEFDS WPB 810529000010529 5614713800 WEST PALM BEA Fl $196.73 05/01/18 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352 868-865-5352 FL $25.00 05/02/18 CHEVRON 0303208/C HEVRON SERVICE SIN WEST PALM BEACH FL $5736 05/02/18 FLANIGAN'S #11 0000 RESTAURANT WEST PALM BEA Ft $1292 05/02/18 PUBLIX 8636881188 PALM BEACH FL $24.87 05/02/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $37.11 05/03/16 05/03/18 FEDD(I 780788295867 780788295867 FedEx 61-800-622-1147 TO:Tim Peck FL FROM; LACSON RENATO 33029 001 Ground 1L8 AW8780788295867 FedEx 61-800-W2-1147 MEMPHIS 1N $8.95 FEDEX* 760788426830 780788426830 FedEe el-800-622-1147 TO John Hears c/o LO FROM: LACSON RENATO 33029 001 Prbrity 1LB AWB780788426830 FedEx 11.800422.1147 MEMPHIS TN $6437 AMEX001970 Continued on levers. SDNY_GM_027452139 EFTA _00232525 EFTA01673928

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.10/18 Detail Continued Amount 05/03/L8 PUBLIX PALM BEACH FL 38.15 8636881188 05/03/18 PUBLIX PALM BEACH FL 31858 8636881188 05/03/18 PUBLIX PALM BEAC H FL $250.95 8636881188 05/03/18 TOCHATS I PALM BEACH FL sale RESTAURANT 05/04/18 BISHOPS WATER CO LAKEWORTH FL $12600 561.582.1387 05/01/18 WHOLEFDS WPB 810529000010529 WEST PALM BEA FL $121.96 5614713800 05/04/18 PUBLIX PALM BEACH FL $12.62 8636881188 05/04/18 PUBLIX WEST PALM BEACH FL 32040 4078321661 05/04/18 EXXONMOB1L 9870 WEST PALM BEA FL $47.48 561-689-9962 05/05/18 BEST BUY WEST PALM BEACH FL $6619 888-BESTBUY 05/05/18 PUBLIX PALM BEACH FL $19.18 8636881188 05/06/18 MCDONALD'S WEST PALM BEACH FL $1186 5616551761 05/06/18 WEST PALM CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05/14/18 COASTAL 07292139000729 WEST PALM BEA FL $6903 561-615-0845 05/14/L8 PHO SAIGON 000912200381780 WEST PALM BEA FL $12.65 TYLERMCTRUONGOYAHOO.COM 05/14/18 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL $43980 DRY CLEANER 05/16/18 FLANIGAN'S 11 1 0000 WEST PALM BEA FL 312.92 RESTAURANT 05/17/18 WAL-MART SUPERCEMER 5301 5301 WEST PALM BEACH FL $853 DISCOUNT STORE 05/17/18 PUBLIX WEST PALM BEACH FL $39.60 4078321661 05/21/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $6206 DISCOUNT STORE 05/21/18 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 375.00 561-832-8622 05/21/I8 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BEA FL $15000 8666112847 05/21/18 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BEA FL $4600 8666112847 05/22/18 BISHOPS WATER CO LAKE WORTH FL $504.00 561.582.1387 AMEX001971 Continued on next page SONY_GM_02745270 EFIA_00232526 EFTA01673929

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/25/18 p 11/18 Account Ending 8-42008 Detail Continued Amount 05/22/18 FLANIGAN'S 011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.00 DRY CLEANER 05/23/18 PUBLIX PALM BEACH FL $3.46 8636881188 05/23/18 PUBLIX PALM BEACH FL $2445 8636881188 05/23/18 PUMA PALM BEACH FL $2120 8636881188 05/23/18 PUBLIX PALM BEACH FL $3.10 8636881188 05/74/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH R. $37.82 DISCOUNT STORE 05/24/18 SUN0000287103600 0287 PALM BEACH FL Um@ 561.655-6645 05/24/18 TOWAYS1 PALM BEACH FL $1139 RESTAURANT 05/24/18 PATRICK LEZE 000000001 PALM BEACH FL $3525 5613661313 05124/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $19.96 9144502150 ri LEO LOKING Card Ending Monthly Spending Limit: $5,00) Amount 04/25/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $63.04 $83.07 0125/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 04/25/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $26.46 04/25/18 NEW TOP calAuTYCLEANERS 000000001 2128615791 NEW YORK NY $106.00 04/26/18 AWESOME TAXI MANAGEM AWESOME TAXI MA 212467-7577 NEW YORK NY $7.56 05/01/18 NEW TOP gaunt CLEANERS 000000001 2128615791 NEW YORK NY $78.03 05/07710 1 AVE GOURMET 0048031487294 GROC ERY STORE NEW YORK NY $14.48 05/04/18 HOUSE OF HEALTH 146765001016148 212-7724422 NEW YORK NY $229.88 05/07/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $17.41 05/07/18 EFWA CLEANERS 6500000100%237 NEW YORK NY $140.00 2127444484 AMEX001972 Continued on reverse SDNY_GM02745271 EFTA_00232527 EFTA01673930

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 p.12/18 Detail Continued Amount 05/07/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY 378.00 05/08/18 WCTAXI7F30 09000100016 0000000000 LONG ISLAND C NY MOS 05/08/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY 313.00 05/09/18 NYCTAXI1A18 09000100016 0000000000 LONG ISLAND C NY 363S 85/09/18 WCTAXII 829 09000150011 000-0000000 BROOKLYN NY 31035 05/09/18 LEX GOURMET USFC10021 NEWYORK NY 370.03 05/09/18 HOUSE OF HEALTH 146765001016148 212-7724422 NEW YORK NY 3199.94 05/09/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 39.89 05/09/18 WHITE AND BL UE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE LIC NY 37.56 05/09/18 NYC INTERBORO MANAGEMENT TAXI TAXICAB & LIMOUSINE LONG ISLAND CITY NY 38.76 05/09/18 NEW TOP QUAUTY CLEANERS 000000001 2128615791 NEW YORK NY 37840 05/10/18 NYCTAXB167 09030770016 000-0000003 WOODSIDE NEW YORK NY $6.95 05/10/18 PASTRAMI ON US( RESTAURANT NY $9.80 05/10/18 PASTRAMI ON LEX RESTAURANT NEWYORK NY 32904 05/10/18 NEW TOP QUALITY CLEANERS 000300301 2128615791 NEW YORK NY $78.03 IBA 1/18 NYCTAXNMS3 09000770016 0304000000 WOODSIDE NY 36.95 05/11/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE LC NY 36.36 05/11/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 312.56 05/i in 8 PASTRAMI ON LEX RESTAURANT NEWYORK NY 329.12 05/11/18 BINYAMIN BINYAMINOV BINYAMIN BINYAM 917.797.1382 FLUSHING NY 36.36 05/14/18 WCTAXISY91 09000620013 000-0000000 NEW YORK NY 36.95 05/14/18 1 AVE GOURMET 0008031487294 GROCERY STORE NEW YORK NY 31170 05/15/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $16.58 05/16/18 WCTAXI9H54 09011830015 C00-0000030 LONG ISLAND C NY 39.95 05/16/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY 3164.00 05/16/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK 41.25 36TH ST LIC WOODSIDE NY 31540 05/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 NY 37-56 05/18/18 WCTAXISH17 09000770316 NY $6.95 000-0000000 AMEX001973 Continued on next page SDNY_GM_02745272 EFTA _00232528 EFTA01673931

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/25/18 P 13/18 Account Ending 8-42008 Detail Continued Amount 05/18/16 NYCTAXISBV194 09001530013 0000000000 BRONX NY 5815 05/18/18 HOUSE OF HEALTH 146765001016148 212-7724422 NEW YORK NY 05/I8/18 NEW TOP QUALITY CLEANERS 000000001 1118615791 CARLUZ TOYLO Caid Ending Monthly Spending Limit: SS,C00 NEW YORK NY Sa3.00 Amount 04/25/18 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 57500 561432-8622 04/26/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $12.72 DISCOUNT STORE 04/26/18 PEI WEI ASIAN DINER.02 0062 TAMPA R 521.69 480-8884398 04/26/18 BEDBATH&BEYONDICOSS SS FL $102.65 MISC HOME FURNISHINGS 04/26/18 MR CHEN KITCHEN WEST PALM BCH $20.97 DSFC33405 04/27/18 CHEVRON 03011122/CHEVRON PALM BEACH GARDEN R $50.12 SERVICE STN 04/27/18 BWB NORTHLAKE 000000001 PALM BEACH GA FL $15.78 5612969166 04/27/18 ADVANCE AUTO PARTS WEST PALM BEACH FL $21.92 959104594701 33405 ENDURANCE HIGH GLSS 160Z 04/27/18 HONEY BAKED HAM WEST PALM FL $6.00 5614780555 04/28/18 PUBLIX PALM BEACH FL $40.60 8636881188 04/28/18 PUBLIX PALM BEACH FL $3233 8636881188 04/28/18 PUBLIX PALM BEACH fl $13.12 8636881188 04/29/18 PUBLIX PALM BEACH fl $8.99 8636881188 04/29/18 PUBLIX PALM BEACH FL $40.12 8636881188 04/30/18 STOKES MECHANICAL CONIK 43684555744701 LAKE WORTH FL $1,626.84 MSLOANOSTOKES COM 04/30/18 PUBLIX PALM BEACH FL $95.51 8636881188 04/30/18 PUBLIX WEST PALM BEACH FL $42.24 4078321661 04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.14/18 Detail Continued Amount 05/01/18 PUBLIX 8636881188 PALM BEACH FL $41.71 05/01/18 PATRICK LEZE000000001 5613661313 PALM BEACH FL $26.00 05/03/18 05/03/18 BEST BUY 888-8ESTBUY WEST PALM BEACH FL $16045 CHIP011E 08810017 561-688-8951 WEST PALM BEA FL $20.46 05/03/18 PUBLIX 8636881188 PALM BEACH FL $63.87 05/03/18 PATRICK LEZE000000001 5613661313 PALM BEACH FL $19.09 05/04/18 PUBLIX 4078321661 WEST PALM BEACH FL $42.91 05/04/18 PUBLIX 4078321661 WEST PALM BEACH FL 33024 05/04/18 PATRICK LEZE000030C01 5613661313 PALM BEACH FL $19.35 05/05/18 05/05/18 05/05/18 BEST BUY 888-BESTBUY WEST PALM BEACH FL $5135 PUBLIX 8636881188 PALM BEACH FL $6.24 PUBLIX 8636881188 PALM BEACH FL $41.06 05/05/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $4625 puns/is PATRICK LEZE000000001 5613661313 PALM BEACH FL $21.74 05/09/18 THE HOME DEPOT 803-654-0688 WEST PALM BEACH FL $4931 05/09/18 05/09/18 J. CREW FACTORY 41370 56/6407347 TROPICAL CLEANERS& LA TFIOPKALCLEANE DRY CLEANER WEST PALM BCH FL $11428 PALM BEACH FL $53.00 05/12/18 SCHUMACHER AUTO MS 667755 33409 AUTO SLS/SVC/RPR WEST PALM BEA FL $1,455.84 05/14/18 PUBLIX 4078321661 WEST PALM BEACH FL $8.55 05/15/18 05/15/18 05/16/18 05/16/18 SPEEDWAY 06415 542929823064159 5616866837 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER FLANIGAN'S 4110000 RESTAURANT WEST PALM BEA FL 336.00 PALM BEACH FL $29.15 WEST PALM BEA WEST PALM BEA FL 32526 CHINA SKY CHINESE F0000001 561497.4520 FL $21.013 05/17/18 WAL-WRT SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $23529 05/17/18 CHIPOTLE 08810017 561488-8951 WEST PALM BEA FL $2016 05/21/18 MR CHEN KITCHEN USK33405 WEST PALM BCH FL $19.76 05/22/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $8.87 $1520 05/22/18 PUBLIX PALM BEACH FL 8636881188 AMEX001975 Continued on next page SONY_GM_02745274 EFTA _00232530 EFTA01673933

American Express° Treditiona ArcrE COPY JEFFREY E EPSTEIN Closing Date 05/25/18 P 15/18 Account Ending 8-42008 Detail Continued J Amount 0522/18 PUBLIX 8636881188 PALM BEACH FL $877 05/22/18 TOCOAY'S I RESTAURANT PALM BEACH FL $12.68 ri ARLINE TOYLO Old Ending Monthly Spending Limit: $5,000 Amount 04/26/18 FLANIGAN'S #110000 RESTAURANT WEST PALM BEA FL 143.28 04/26/18 PUBLIX 8636881188 PALM BEACH FL $340.15 0426/18 WHOUFDSWPB #10529000010529 5614713800 WEST PALM BEA FL $312.80 04/27/18 JOSEPH'S CLASSK MARKET 00000000092509 5617990322 PALM BCH GDN FL $6139 04/27/18 MA FAMILY PRODUCE MAR S61-533-3682 WEST PALM BEA $111,30 04/27/18 MA FAMILY PRODUCE MAR 561-533-3682 WEST PALM BEA $16.00 05/02/18 05/02/18 FLANIGAN'S #11 0000 RESTAURANT WEST PALM BEA FL $12.92 PUBLIX 8636881188 PALM BEACH FL $43.04 05/02/18 WHOLEFDSWPB #10529000010529 5614713800 WEST PALM BEA $236.16 05/03/18 PUBIC( 8636881188 PALM BEACH $38.92 05/05/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH Ft 3416.05 05/06/18 05/09/18 05/09118 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $39.92 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL $226.82 PEI WEI ASIAN DINER002 0062 480.888.3398 TAMPA FL $2031 05/11/18 WS OUTLET 6028 MISC HOME FURNISHINGS VERO BEACH FL $94.05 05/14/18 PHO SAIGON M0912200381780 TYLERMCTRUONGEWAHOO.COM WEST PALM BEA FL $2355 05/17/18 PUBIC( 8636881188 PALM BEACH FL $20.30 05/21/18 WHOLEFDSWPB #10529000010S29 5614713800 WEST PALM BEA FL $273.80 0521/18 PUBLIX 8636881188 PALM BEACH FL $180.01 05/22/18 FLANIGAN'S 811 0000 RESTAURANT WEST PALM BEA FL $38.97 05/23/18 PUBLIX 8636881188 PALM BEACH FL $36.49 0523/18 CVS PHARMACY 8007467287 PHARMACIES WEST PALM BEACH FL $46.00 AMEXC01978 Continued on 'averse SDNY_GM_02745275 EFTA _00232531 EFTA01673934

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. 16/18 Detail Continued Amount 05/24116 PUBLIX 8636881188 PALM BEACH FL $1242 05/24/18 PUBLIX 8636881188 PALM BEACH FL $11.61 05/24/18 0524/18 AMICI MARKET 561-832-0201 PALM BEACH FL $23.23 BEST BUY 888-BESTBUY WEST PALM BEACH FL $19259 05/24/i8 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $3134 05/25/18 TARGET DISCOUNT STORE WEST PALM BEACH FL $106.99 SONAMDEMA Ca id Ending Monthly Spending Limit: $3,030 Amount 0424/18 HOUSE OF HEALTH 146765001016148 212-772.8422 NEW YORK NY $24142 04/25„m3 SEAMLSSCHINATASTE SEAMLWCHINATA 8002561020 NEW YORK NY $18.74 Nay IR FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 53920 answie S& R MEDALBON TAXI 212-957-9200 NEWYORK NEWYORK NEW YORK NY $6.24 04/26/18 EAT MADISON LLC 00A5 212-772-2011 NY $3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI CREDIT CARD TAXICAB & LIMOUSINE NY $6.89 05/06/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $18.98 05/06/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $2052 05/06/18 05/06/18 EAT MADISON LLC MIAS 212-772-2011 NEW YORK NY $7.95 SABLES 084870017950897 2122496177 NEW YORK NY $13944 05/06/18 CITARELLA 000000000084996 2124522780 NEWYORK NY $121.19 05/07/18 MARCHE MADISON 212-794-3360 NEWYORK NY $28.96 05/07/18 SEAMISS•FAMOUSFAMIGLIA SEAMLWFAMOUSF 8002561020 NEW YORK NY $32.21 05/08/18 SABLES 084870017950897 2122496177 NEW YORK NY $88.70 05/09/18 ELI'S MANHATTAN NEW YORK NY $95.11 2127722011 AMEX001977 Continued on next page SONY_GM_02745276 EFTA _00232532 EFTA01673935

American Express@ Traditionaracikara ATE COPY p 17/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 842008 Detail Continued Amount 05/09/18 SIX HAPPINESS RESTAURA 0107 212-9880002 NEW YORK NY S19.99 05/10/18 ars MANHATTAN 2127722011 NEW YORK NY $196.47 05110/113 SEAMLWMAHARAJAPALACE SEAM ISS•MAHARAI 8002561020 NEW YORK NY $18.91 05/11/18 KO SUSHI650000009778294 9175934276 NEW YORK NY $19.85 05/11/18 SABLES 084870017950897 2122496177 NEW YORK NY $4982 05/11/18 Leduree USFC10021 NEW YORK NEW YORK NY $36.00 05/12/18 SAKES 0848700179501397 2122496177 NY $6429 05/16/18 SEAMLSS•SABORAMEXK011 SEAMISS•SADORAM 8002561020 NEW YORK NY $3631 05/21/18 SEAMLSSIAMOUSFAMIGUA SEMALSS•FMAOUSF 8002561020 NEW YORK 14Y $17.83 05/21/18 BIS MANHATTAN 212-772-2011 NEW YORK NY $178.31 05122/18 05/24/18 05/24/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1358 VIVI BUBBLE TEA GOODS/SERVKES New York NY $16.60 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY $17.30 2127741904 Fees Amount Total Fees for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $9S.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 1v/Vesiable Rate Front 09/23/2011 To Balance &Matto Interest Rate Interest Charge 19.74%(v) $0.00 $000 $0.00 AMEX001978 SONY_GM_02745277 EFTA_00232533 EFTA01673936

JEFFREY E EPSTEIN DRIT.91Egn,9212X08 p 18/18 Information on Pay Over Time Them is no preset spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit amerkanexpress.corn/payovertime. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your PayOver Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX001979 SDNY_GM_02745278 EFTA_00232534 EFTA01673937

American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/25/18 teckfti atly COPY New Balance $36,030.03 Payment Due Date 07/20/18s *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 07/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. mNew Tort Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or wrwr.dfsAygov. Q s«. page 19 for an Important Notice About Changes to Your Cardmember Agreement. O See page 21 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. D Sat Page 24 for important information regarding benefits underwritten by AMEX Assurance Company. O Learn how to take advantage of your Pay Over Time feature on page 17 4. Please fold on the perforation below, detach and return with your payment 4 Payment Coupon peal Do not staple or use paper clips p. 1/24 Account Ending 842008 Membership Rewards° Points Available and Pending as of 05/31/18 10,723,428 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 334981.41 Payments/Credlts -337,076.38 NewCharges +336,125.00 Fees +ODD New Balance $36,030.03 Days In Baling Period: 31 Customer Care Pay by °imputes amerkanexpresscom/pbc J Customer Care Pay by Phone 1-800-327-2177 1800-472-9297 O + See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003603003003603003 22 cl Account Ending 0-42008 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 07/20/18 Amount Due $36,030.03 AME X001980 SO NY_GM_02745279 EFTA_00232535 EFTA01673938

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/24 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: N 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 for Electronk Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless 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, Pay Over Time hovel and Pay Over Time Direa) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash I-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: I-800-221-9950 1.800528.4800 FAX: 1.800695.9090 1-800-992-3404 In NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on frail do not use. • To change you address online. visit wnwamencanmpresscontiupdateconteninlo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail WebsIM: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 ansericanexprms.comMutopay today to enroll. For information on how we protect you privacy and to set your communication and privacy chokes, please veld wwwamerktmexpresssortuptivecy. AMEX(301981 SONY_GM_02745280 EFTA_00232536 EFTA01673939

American Express° TraditionaliWoPliFtsArcrE COPY JEFFREY E EPSTEIN Closing Date 08/25/18 P 3/24 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$36,981.41 11_ I c R EY E EPSTEIN 8-42008 -$94.97 Total Payments and Credits 437,076.38 Detail Indrates posting date Payments 05/30/18' JEFFREY E EPSTEIN Amami ONLINE PAYMENT- THANK YOU -$36,981.41 Credits Amount 05/31/18 JEFFREY E EPSTEIN SIRIUS XM RADIO INC. BBB-635-5144 NY CABLE & PAY TV -$94.97 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5264.59 LUCIANO FONTANILLA $3-552.88 $47.70 MERWIN DELA CRUZ $4,919.54 RENATO A LACSONI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEXCARTI 28570757 Feder el-800-622-1147 MEMPHIS TN $77.66 06/02/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $75.88 mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8.42008 R 4124 Detail Continued Amount 06/own3 AT&T RKURR BILL PAYMENT 800-331-0500 DALLAS TX 5588.03 06/07/18 IFL ART SERVICES LTD 5165931010 LYNBROOK 538000 06/09/18 06/10/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 56999 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 06111/18 FEDEX PYMT 28760851 C28760851 28760851 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 28760851 FedEx N1-800-622-1147 TIME WARNER ENTERTAINMENT CABLE SVCS MEMPHIS IN 5281.53 06/12/18 718-358-0900 NY $19843 06/15/18 TIME WARNER ENTERTAINMENT CABLE SVCS 7143584900 NY 56899 06/16/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $15980 06/16/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36499 06/18/18 FEDEX PYMT 28829711 C2882971 I 28829711 38132 JEFFREY E EPSTEIN NY FEIO TRANSACTION FEDEX CARTS 28829711 FedEx 51.800-622.1147 MEMPHIS 1N 5263.89 %Huns TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY 5199.99 06/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 569.99 °wino NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 5105.00 06/22/18 VERIZONRECURRING PAY 2127729416732 32746 800-VERIZON FL 5324.97 06/23m 8 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 58998 06/24/18 FEDEX PYMT 28896264 C28896264 28896264 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 28896264 FedEx 41-800422-1147 MEMPHIS TN 522086 06/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 56949 06/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3540900 NY 375.88 Is LUCIANO FONTANILLA (aid Ending Monthly Spending Limit: 20,000 Amount mum FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $21.88 5164832400 05/25/18 S& R MEDALliON TAXI NEWYORK NY $13.80 212-957-9200 05/29/18 LEX GOURMET NEW YORK NY 310.98 6464445026 AMEX001983 Continued on next page SONY_GM_02745282 EFTA _00232538 EFTA01673941

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/18 P 5/24 Account Ending 8-42008 Detail Continued Amount 05/30/18 SEAMLSS'JUDYSSPANISHRE SEAML556.11)DY5SP 8002561020 NEW YORK NY 514.30 05/30/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $8.95 05/31/18 CHIPOTLE 1394 0062 917-475-9280 NEW YORK NY 510.45 05/31/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 515.25 05/31/18 CLASS( CLEANERS 145000002651982 1213CLASSICCLIVE.COM NEW YORK NY Sacco 06/01/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 5 CITY NY $3.50 06/01/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG CRY NY 53.50 06/01/18 06/01/1$ LEI GOURMET 646-644-5026 NEW YORK NY 5824 KO SUSHI650000009778294 9175934276 NEW YORK 877-717-0004 RONKONKOMA NY $1200 06/01/18 SP PLUS CORP•PARKING PARKING NY $1,103.01 06/02/18 DOIONIAOBIL 9915 516-5124125 NY 52925 0602/18 LEI GOURMET USFC10021 NEW YORK NY 517.96 06/03/18 06/03/18 SUSHI GAIN 212-517-3540 NEW YORK NEW YORK NY 5205.97 FOOD EMPORIUM 1533 542929606389987 5164832400 NY 517.46 06/03/18 SECOND AVENUE DEU 2127371700 NEW YORK NY 510729 06/03/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLANDCITY NY 58.30 06/03/18 QUEENS MEDALLION LEA QUEENS MEDALLIC, 718-784-9292 LONG *LANDON NY $8.30 06/04/16 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $40.40 06/04/18 GRACE'S MARKETPLACE 000000300279288 2127370600 NEW YORK NY $28.89 mow g FOOD EMPORIUM 1533 542929006389987 5164832400 NEW YORK NY $8.98 06/04/18 110115E OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 512.76 06/05/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG 6 CRY NY $350 06/05/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-0575 LONG 6 CITY NY $3.50 06/05/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 520.32 06/05/18 KAPP° MASA 2129067141 NEW YORK NY 5730.07 06/05/18 06/06/1g PASTRAMI ON LEX RESTAURANT NEW YORK NY 51960 NYCDOT PARKING METERS NYCDOT PARKING LONG 5 CRY NY $2.00 212-639-9675 AMEX031984 Continued on inverse SDNY_GM_02745283 EFTA _00232539 EFTA01673942

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. 6(24 Detail Continued ) Amount 06/06/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 314.00 212-772-8422 06/06/18 SHELL OIL 57544416209 NEW YORK NY 358.12 AUTO FUEL DISPENSER 06/06/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 39.79 2127370600 06/07/18 NYCDOT PARKING METERS NYCDOT PARKING LONG iscnv NY 33-50 212.639-9675 06/07/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212.639-9675 06/07/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 37.37 5164832400 06/07/18 SIMUS XM RADIO INC. 888-635-5144 NY 3117.91 RADIO SERVICE 06/08/16 LEX GOURMET NEW YORK NY 311.97 646-644-5026 06/08/D3 GRACES MARKETPLACE 000000000279288 NEW YOM( NY 333.20 2127370600 06/06/I8 SANTAMBROEUS NEW YORK NY 381.66 1000 MADISON AVENUE NEW 06/08/18 SHANGHAI NEW YORK NY 39.57 USFC 10021 06/09/18 CHELNIK PARKING 436845557457289 NEW YORK NY 394.00 CCHELNIKOGIMILCOM 06/09/18 FRITZIES BAKE SHOP 0940 WOODSIDE NY 319.77 718-507-0205 06/12/18 LEX GOURMET NEW YORK NY $15.10 USFC10021 06/17/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 343.56 212-423-0444 06/17/18 KO SUSHI 650000009778294 NEW YORK NY 320.30 9175934276 06/17/18 SHELL OIL 57544416209 NEW YORK NY 37927 AUTO FUEL DISPENSER 06/18/18 MAFtCHE MADISON NEW YORK NY 350.95 212-794-3360 06/18/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 319.18 5164832400 06/18/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY 32175 1213CLASSK&LIVE.COM 06/19/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 33.50 212-639-9675 06/19/18 SHELL OIL 57544416209 NEW YORK NY 35686 AUTO FUEL DISPENSER 06/19/18 CHELNIK PARKING 436845557457289 NEW YORK NY 35003 CCHELNIKCIGMAIL.COM 06/19/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 32380 212-772.8422 06/20/18 CHELNIK PARKING 436845557457289 NEW YORK NY 394.00 CCHELNIK&CA4AIL.COM 06/20/18 LEX GOURMET NEW YORK NY 32350 646-644-5026 06/21/18 KO SUSHI 650008009778294 NEW YORK NY $1955 9175934276 06/22/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 315.03 212.772.8422 AMEX001985 Continued on next page SONY_G ICO2745284 EFTA 00232540 EFTA01673943

ArcrE COPY American Express° TreditioneMoPliR JEFFREY E EPSTEIN Closing Date 06/25/18 p 7/24 Account Ending 8-42008 Detail Continued Amato* 06/22/18 CHIPOTLE 1394 0062 917.475.9280 NEW YORK NY $10.45 06/25/18 LEX GOURMET NEW YORK NY $13.92 646-644-5026 Card Ending Monthly Spending Limit: $10.000 Amount 06/22/18 OBER TRIP AWECO HELP.UBER-COM HELP.UBER.COM CA $9.03 06/23/18 UBER TRIP LCXYY HELP.UBER.COM HELP.UBER.COM CA $11.12 06/23/18 USER TRIP INFE4 HELP.UBEFLCOM HELP.UBER.COM CA $2051 06/24/18 UBER TRIP IRMOK HELP.UBER-COM HELP.UBERCOM CA $7.04 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15,000 Amount 05/29/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $22.62 212-9884CW 05/30/18 SEAMLSS•JUDYSSPANISHRE SEAMISS•JUDYSSP NEWYORK NY $25.42 9002561020 05/30/18 VAV GRAINGERCCL 123 JANESVILLE WI $47.09 877-202-2594 05/31/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $31.07 212488-8002 0601/18 ApPay NYCTAXI1V60 09012260314 LONG ISLAND C NY $&75 00043003000 06/01/18 K0 SUSHI6S0000009778294 NEWYORK NY $23.95 9175934276 06/04/18 AMAZON MKTPLACE PMTS AMIN-COM/BILL WA $368.38 BOOK STORES 0604/18 AMAZON.COM AMZN.COM/BILL WA $39.48 MERCHANDISE 06/04/19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $47.90 BOOK STORES 06/04/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $128.16 BOOK STORES %Awl g AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $257.94 BOOKSTORES 0606/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $75.96 BOOK STORES 06/07/18 WW GRAINGER CCL 123 JANESVILLE WI $1,752.89 877-202-2594 06/06/18 WCTAXI9E89 09013820014 BELLEROSE NY $9.95 0000000000 06/08/18 NYCTAXIBIC8609004140018 BROOKLYN NY $9-35 C00-0003000 06/08/18 AIDY SPANISH RESTAURANT 0000 NEW YORK NY Sacco 212-831-0193 AMEX001986 Continued on inverse SDNY_GM_02745285 EFTA _00232541 EFTA01673944

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. &24 Detail Continued Arno/tat 06/08/18 06/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 455.96 HD SUPPLY 123 8588312000 SAN DIEGO CA 3147.91 06/08/18 06/i /I 8 SHANGHAI USFC 10021 NEWYORK NY $25.94 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 374.65 06/11/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBIU. WA $129.91 06/11/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 375.10 06/11/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $76.83 06/11/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.0064/81U. WA $29.46 06/ 12/18 HD SUPPLY 123 8588312000 SAN DIEGO CA 497.94 06/12/18 HD SUPPLY 123 8588312000 SAN DEGO CA $165.13 06/13/18 DALLAS 880- UPPER EAST U5FC10021 NEW YORK NY 427.76 06/13/18 THE CONTAINER STORE STORAGE BORG (800)733-3532 TX $56.45 06/14/18 PASTRAMI ON LEX RESTAURANT NEW YORK NY 324.99 06/14/18 HD SUPPLY 123 8588312000 SAN DIEGO CA $9148 06/14/18 THE CONTAINER STORE STORAGE &ORG 0100/733-3532 TX 32721 5/18 SEAML55•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY 325.42 06/18/18 KO SUSHI 6500)00097 78294 9175934276 NEW YORK NY 524.45 06/19/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $194.50 06/21/18 SEAMLWAIDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY 525.42 06/21/18 HD SUPPLY 123 8588312000 SAN DIEGO CA 5135.76 06/22/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY 324.45 Name DM SUPPLY SOURCE 5707936845 PA 5493.91 5707936845 Is RENATO A LACSON Card Ending Monthly Spending Lima: 520,000 Arnowit 0525/18 OKEECI4OBEE STEAK HOUSE 5616635151 WEST PALM BEACH FL 391.64 05/25/18 PUBLIX 8636881188 PALM BEACH FL FL 320.01 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 $342.93 AMEX001987 Continued on next page SDNY_GM_02745286 EFTA _00232542 EFTA01673945

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/18 P 9/24 Account Ending 8-42008 Detail Continued Amount 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16430 05/25/18 OKEECHOBEE PETROLEUM 000000000814963 3059692445 WEST PALM BE FL $50.62 05/26/18 05/26/18 PUBIC( 8636881188 PALM BEACH FL $1752 PUBLIX 8636881188 PALM BEACH $2248 05/26/18 PUBLIX 8636881188 PALM BEACH FL $37.99 05/28/18 05/28/18 PUBLIX 8636881188 PALM BEACH FL $154.80 PUBLIX 8636881188 PALM BEACH FL $41.84 05/29/18 05/29/18 ARTESIAN SERENITY SPA 0000 561-667-0314 PALM BEACH Fl. $90.00 USPS PO 1171710651 001388308 8002758777 PALM BEACH FL $47.79 05/29/18 PIZZA AL FRESCO 5618320032 PALM BEACH FL $3824 05/30/18 FLANIGAN'S 011 0000 RESTAURANT WEST PALM BEA FL $20.00 05/30/18 PEI WEI ASIAN DINER.02 0062 480-888-3398 TAMPA FL $12.07 05/30/18 05/31/18 SUN0000287103600 0287 561-655-6645 PALM BEACH FL $6359 PUBLIX 4078321661 WEST PALM BEACH FL $2936 06/01/18 BP06160683OKEECHOBEE STA 6160 561-683-7575 WEST PALM BEA FL $53.79 06/01/18 OKEECHOBEE STEAKHOUSE 5616635151 WEST PALM BEACH FL $114.84 06/01/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $315.00 06/01/18 PUBLIX 8636881188 PALM BEACH $2165 06/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $19.72 06/02/18 RUBBER DUCKY - WEST PALM 000000001 5613288923 WEST PALM BEA FL $2700 06/04/18 JOHN C CASSIDY AIR COM) 5618636750 RMERA BEACH FL $5,385.00 06/06/18 PHO16 sguareup.com/receigls West Palm Beach FL $3529 06/06/18 BIKE SHOP PALM BEACH souareup.com/recelpts Palm Beach FL $8453 06/06/18 PUBLIX 4078321661 WEST PALM BEACH FL $21.96 06/06/18 TROPICAL CLEANERS & LA TROPKALCLEANE DRY CLEANER PALM BEACH FL $53.03 06/07/18 06/07/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $265.08 $20.77 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 AMEXOO1988 Continued on reverse SDNY_GM_02745287 EFTA _00232543 EFTA01673946

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.1024 Detail Continued Msount 06/02/18 USPS PO 1171710651 001388308 PALM BEACH FL 656.10 8002758777 06/08/18 FLANIGAN'S1110000 WEST PALM BEA FL 52209 RESTAURANT 06/08/18 BISHOPS WATER CO LAKE WORTH FL 550400 561-582-1387 06/08/18 COASTAL 07292139000729 WEST PALM BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881188 06/12/18 PDQ 547979806453791 WEST PALM BEA FL $11.87 5615941906 06/14/18 FLANIGANS 1110000 WEST PALM BEA FL $2352 RESTAURANT 06/14/18 PUBLIX PALM BEACH FL $1927 8636881188 06/15/18 SUNOCO 0287103600 0287 PALM BEACH FL $43.56 561-655-6645 06/15/18 PUBLIX WEST PALM BEACH FL 59.61 4078321661 06/15/18 PUBLIX WEST PALMBEACH FL 518.94 4078321661 06/1 5/18 MR CHEN KITCHEN WEST PALMBCH FL 39.47 USK 33405 06/16/18 SUNOCO 0287103600 0287 PALM BEACH FL 635.33 561.655-6645 06/17/18 PUBLIX WEST PALM BEACH FL $23.97 4078321661 06/17/18 TOOJAY'SI PALM BEACH FL $2000 RESTAURANT 06/21/18 FLORIDA ENVIRONMENTAL PES C00300001 MANGONIA PARK FL $39000 5616898911 06/21/18 PUBLIX PALM BEACH FL 641.17 8636881188 06/22/18 FEDEX. 910281108421 910281108421 MEMPHIS IN 51.38 FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606 08/23/i FEDEX/ 781541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO LACSON 33029 WI Priority ILBAWB781541014974 FedEx el-800-622-1147 AMEX001989 Continued on next page SONY_GM_02745288 EFIA_00232544 EFTA01673947

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/18 p 11/24 Account Ending 8-42008 Detail Continued Amount El LEO LOKING Card Ending Monthly Spending Limit: SS,000 Amount 05/29/18 I AVE GOURMET 03-08031487294 NEW YORK NY 314.79 GROCERY STORE 05/31/18 LE( GOURMET NEW YORK NY $19.34 USFC 10021 06/01/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $225.00 212.772.8422 06/01/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $156.00 2128615791 0604/18 K0 SUSH1650000009778294 NEWYORK NY $14.45 9175934276 06/04/18 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $6.96 718-784-9292 06/05/18 WCfAXISK3909003010014 WOODSIDE NY MIS 0000000000 06/05/18 NYCTAXI1 P2209010260016 NEWYORK NY $8.75 0000000000 06/05/18 CAFE FRES0000-08024343884 NEW YORK NY $14.43 FAST FOOD RESTAURANT 06/06/18 SIX HAPPINESS RESTAUFtA 0107 NEW YORK NY $13.95 212-988-8002 06/06/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST DC NY $756 718-361-0055 0606/18 NEW TOP QUALITYCLEANERS 000000001 NEW YORK NY 37800 2128615791 06/07/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $115.00 212.772.8422 06/08/18 MARCHE MADISON NEWYORK NY 33920 212-794-3360 0608/18 PASTRAMI ON LEX NEWYORK NY 326.24 RESTAURANT 06/08/93 NEW TOP QUALITYCLEANERS 000000001 NEW YORK NY $8800 2128615791 06/11/18 1 AVE GOURMET 0008031487294 NEW YORK NY $13.70 GROC ERY STORE 06/12/18 SD( HAPPINESS RESTAURA 0107 NEWYORK NY $13.95 212988.8002 06/12/18 NEW TOP QUALITY CLEANERS 000000001 NEWYORK NY $78.00 2128615791 06/13/18 NEW TOP QUAUTY CLEANERS 000000001 NEW YORK NY $161.00 2128615791 06/14/18 NYCTAXI2F2809026120014 EAST ELMHUftST NY $10.55 917-6831195 06/14/18 NYCTAXI3P7009028450013 LONG ISLANDC NY $735 917-3964908 0615/18 NYCTAXISN54 09024190019 LONG ISLANDC NY 35.75 000-0000000 06/15/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 3199.94 212-772-8422 AMEXOO1990 Continued on reverse SDNY_GM_02745289 EFTA _00232545 EFTA01673948

JEFFREY E EPSTEIN Dtecia!PATKL5Vos p.12/24 Detail Continued Amount 06/18/18 NYCTAXB917 09000770016 WOODSIDE NY $755 000-0000000 06/18/18 NYCTAXI7H99 09000310011 NEW YORK NY $7.55 000.0000000 06/18/18 THE EMPIRE SHOE REPAI NEWYORK NY $150.00 SHOE REPAIR & SHINE 06/18/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $33.03 5164832400 06/19/18 NYCTAX16982 09028950013 LONG ISLAND C NY $1935 917-3964908 06/19/18 LEX GOURMET NEW YORK NY $22.52 646-6444026 06/1908 PASTRAMI ON LEX NEW YORK NY $9.80 RESTAURANT 06/19/18 /FL MANAGEMENT TAXI LONG ISLAND CRY NY $8.16 718-392-7000 06/20/18 NYCTAXI6M960900C030015 BROOKLYN NY $755 000-0000000 06/20/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $696 718-932-3312 06/20/18 1 AVE GOURMET 00-08031487294 NEW YORK NY $13.70 GROCERY STORE 06/21/18 S.FELDMAN HOUSEWARES 0000 NEW YORK NY $97.44 212-289-7367 %/mg NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $78.00 2128615791 06/22/18 THE EMPIRE SHOE REPAI NEWYORK NY $65.00 SHOE REPAIR &SHINE 06/23/18 (RIM CLEANERS 650000010055237 NEW YORK NY S1,092.00 2127444484 CARLUZTOYLO CAM Ending Monthly Spending Limit: 37.000 Amount 05/25/18 PUBLIX 8636881188 PALM BEACH FL $35.94 05/26/18 PUBLIX 8636881188 PALM BEACH FL $76.35 05/26/18 PUBLIX 8636881188 PALM BEACH FL $37.79 05/27/18 CAPRI BAKERY AND RESTAURA 403903379401 (561)655.1602 WEST PALM BCH FL $13.68 05/27/18 PALM BEACH LAKES MAR 08000149088 561-471.5512 WEST PALM BEACH FL $60.03 05/27/18 BEST BUY 8884ESTEMY WEST PALM BEACH FL $26.74 05/28/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $137.16 05/28/18 PUBLIX 8636881188 PALM BEACH FL S3330 &smog PUBLIX 8636881188 PALM BEACH FL $152.80 05/29/18 PUBLIX PALM BEACH FL $37.13 8636881188 AMEX001991 Continued on next page SONY_GM_02745290 EFTA _00232546 EFTA01673949

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/18 P 13/24 Account Ending 8-42008 Detail Continued Amount 05/29/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $23.08 05/30/16 FLANIGAN51110000 RESTAURANT WEST PALM BEA FL $42.15 05/30/18 05/30/18 OKEECHOBEE STEAKHOUSE 5616635151 PUBLIX 8636881188 WEST PALM BEACH FL $57.42 PALM BEACH FL $2192 05/30/18 THE BREAKERS FOOD& BEV MOO 561-655-6661 PALM BEACH FL $54.57 05/30/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1432 05/30/18 PB BICYCLE TRAIL SHOP 924600284004917 PALMZUKI2 OLCOM PALM BEACH FL $11128 05/31/18 OKEECHOBEE STEAKHOUSE 5616635151 WEST PALM BEACH FL $12553 05/31/18 PUBLIX 4078321661 WEST PALM BEACH FL $SW 05/31/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1750 05/31/18 COASTAL 07292139000729 5614154384S WEST PALM BEA FL $63.03 06/01/18 06/01/18 OW01/18 CAPRI BAKERY AND RESTAURA 403903379401 (561)655-1602 WEST PALM BCH FL $1668 PUBLIX 8636881188 PALM BEACH FL $2568 PUBLIX 8636881188 PALM BEACH FL $19.72 06/01/18 PUBLIX 8636881188 PALM BEACH FL $765 06/01/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $17.50 06/03/18 WEATHERTECH DIRECT AUTO ACCESS 800411-6287 N. $129.95 06/03/18 WEATHERTECH DIRECT AUTO ACCESS 800441-6287 $117.95 06/05/18 MR CHEN KITCHEN USK33405 WEST PALM BCH FL $40.00 06/05/18 PUBLIX 8636881188 PALM BEACH FL $2256 06/06/18 LIGHT BULBS UNLIMITED 0162 S61-478-3020 WEST PALM BEA FL $1926 06/09/18 EXXONMOOIL 9756 S61-684-8520 WEST PALM BEA FL $2958 %nano PEI WEI ASIAN DINER002 0062 480888-3398 TAMPA FL $20.60 06/12/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $15.87 06/12/18 PUBLIX 8636881188 PALM BEACH FL $29.71 06/12/18 06/12/18 PUBLIX 8636881188 PATRICK LEZE 000000001 PALM BEACH R. FL $11.08 PALM BEACH $19.89 5613661313 AMEXO31992 Continued on tevene SONY_GM_02745291 EFTA _00232547 EFTA01673950

JEFFREY E EPSTEIN mecidi9, 4714 912X0 8 0.1424 Detail Continued 1 Amount 06/12/18 PDQ 542929806453791 WEST PALM SEA FL $10.05 5615941906 06/13/18 OKEECHOBEE STEAK HOUSE WEST PALM BEACH FL $57.42 5616635151 0913/18 NATIONAL POOL SERVICE WEST PALM BEACH FL $12750 561.585-8866 vnwtriatpool. 06/13/18 DUNI0N $304670035 3046 W PALM BCH FL $16.96 561489-7273 moms PATRKK LEZE000000001 PALM BEACH FL $16/1 5613661313 06/14/18 OKEECHOOEE STEAK HOUSE WEST PALM BEACH FL $57.42 5616635151 05/14/18 PUBLIX PALM BEACH FL $931 86369,31188 06/14/18 PUBLIX PALM BEACH FL $40.73 8636881188 06/14/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $22.02 9144502150 06/15/18 PATRICK LEZE 000000001 PALM BEACH FL $1353 5613661313 06/15/18 THE HOME DEPOT WEST PALM BEACH FL $473.48 800.654.06138 06/15/18 SUNOCO 04305736000430 LAKE WORTH FL $59.00 561.588-5140 06/15/18 PUBLIX WEST PALM BEACH FL $17.16 4O78321661 0915/18 MR CHEN KITCHEN WEST PALM EICH FL $20.49 USFC334O5 06116/18 PUBLIX PALM BEACH FL $2822 863081188 06/16/18 PATRICK LEZE000O30CO1 PALM BEACH FL $31.02 5613661313 09 17/18 FLANIGAN'S1/110O00 WEST PALM SEA FL $55.46 RESTAURANT 06/17/18 PUBLIX PALM BEACH FL $12.11 8636881188 06/1008 MR CHEN KITCHEN WEST PALM 8CH FL $41.89 ILISFC 33405 06/19/18 EXXONMOML 9756 WEST PALM SEA FL $60.06 5614844520 06/20/18 TROPICAL CLEANERS& LA TrtOPKALCLEANE PALM BEACH FL 67950 DRY CLEANER 0681/18 FLIGHTAWAFtE 0076 HOUSTON 7X $39.95 800-7I3-857O 06/2208 FOODTOWN OF NATIONAL MAR Cilvv2010(15434 WEST PALM BEACH FL $4000 9144502150 06/22/18 EXXONMOBIL 9756 WEST PALM SEA FL $44.80 561.684-8520 06/24/18 SHOWTIME NEW YORK NY $10.99 888-965-7469 06/25/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $6098 BOOK STORES 06/25/18 AMAZON MKTPLACE PMTS AM2N.COAVBILL WA $34.95 BOOK STORES 06/25/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $3380 BOOK STORES AMEX0O1993 Continued on next page SONY_GM_O2745292 EFTA _00232548 EFTA01673951

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/18 P 15/24 Account Ending 8-42008 Detail Continued Amount ARLINE TOYLO Card Ending Monthly Spending Limit: 55000 Amount 05/25/18 05/28/18 PB BICYCLE TRAIL SHOP 924600284004917 PALMZUKI20AOLCOM AMAZON MKTPLACE PMTS BOOK STORES PALM BEACH AMZNCONVBILL fL 512733 WA $2022 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $72.98 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES APAZN.COWBILL WA 55.16 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.006VBILL WA $162.15 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 53702 05/29/18 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $19.96 05/30/18 05/30/18 06/02/18 PEI WEI ASIAN DINERIO2 0062 480888-3398 TAMPA FL $26.92 PUBLIX 8636881188 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 PALM BEACH $8.24 WEST PALM BEACH FL $38.00 06/05/18 SUBWAY 561-6159244 WEST PALM BEACH FL $24.23 wpm 8 FLANIGAN5011 0000 RESTAURANT WEST PALM BEA FL $4221 06/11/18 AAA FAMILY PRODUCE MAR 561-533-3682 WEST PALM BEA 566.00 06/11/18 %NOVICK WPB1105290000101329 5614713800 WEST PALM BEA FL $286.51 $43.70 /18 FOOOTOWN OF NATIONAL MAR0000000005636 9144502150 WEST PALM BEACH FL 06/12/18 FLANIGAN'S Ill 0000 RESTAURANT WEST PALM BEA FL $93.68 06/14/18 FLANIGAN5 411 0000 RESTAURANT WEST PALM BEA FL $42.64 06/18n 8 FLANIGANS 1110000 RESTAURANT WEST PALM BEA FL $40.00 06/18/18 06/20/18 PEI WEI ASIAN DINER002 0062 480886.3398 TAMPA FL $4038 PUBLIX PALM BEACH FL $3932 8636881188 SONAMDEMA Card Ending Monthty Spending Unit MOO Amount 05/25/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 53152 212-988-8002 05/26/18 BAGEL EXPRESS 0001 NEWYORK NY $16.17 212479-3960 AMEX001994 Continued on reverse SDNY_GM_02745293 EFCA_OO232549 EFTA01673952

JEFFREY E EPSTEIN D FA!, giig n5C08 p. 16/24 Detail Continued Amount osams MORTON WILLIAMS MADER 000000781 NEW YORK NY $17.77 2124860340 05/29/18 SEAMLSS*MUGHLAIINDIANC SEAMISS•MUGHUM NEW YORK NY $1928 8002561020 05/29/18 JUICE PRESS JP3 0000 NEWYORK NY $1851 212-777-0034 85/30/18 FIVE NAPKIN BURGER 0767 NEWYORK NY $23.41 212-335-2220 06/01/18 KO SUSHI 650000009778294 NEWYORK NY $12.00 9175934276 06/01/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $455.08 5164832400 06101/18 ELI'S MANHATTAN NEW YORK NY $23230 212-772-2011 06/02/18 WCTAXI9N77 09011830015 LONG ISLAND C NY $620 000-0000000 06/02/18 SABLES 084870017950897 NEW YORK NY $85.72 2122496177 06/02/18 SWEETGREEN 61 ST + LE NEW YORK NY $16.06 RESTAURANT 06/02/18 MINI DELI OF BIG APPL NEW YORK NY $4.63 GROCERY STORE 06.)02/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $6207 2127370600 06/03/18 SENALSS•CAFECRESCO SEAMLSS•CAFEFRE NEW YORK NY $1927 8002561020 06/04/18 KO SUSHI 650000009778294 NEWYORK NY $24.70 9175934276 06/05/18 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $30.08 212-9884002 %mons NYCTAXI1 Y20 ONCO290015 LONG ISLAND C NY $750 0004)000000 06/06/18 SEAMLSS•JUDYSSPANISHRE SEAMISS•JUDYSSP NEW YORK NY $35.80 8002561020 06/06/113 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $26.27 5164832400 06/06/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $4126 5164832400 06/07/18 SEAML55•CAFEFRESCOSEAMLSVCAFEFRE NEW YORK NY $1927 8002561020 06/07/18 SABLES 084870017950897 NEW YORK NY $59.15 2122496177 ordi SEAPALSS•FAMOUSFAMIGLIA SEMALWFAMOUSF NEW YORK NY $39.00 8002561020 06/12/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $2503 212-9884002 06/13/18 HIMALAYA RESTAURANT 899000003476387 ELMHURST NY $20.97 BANKINF0012.GMAIL COM 06117/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $267.21 5164832400 06/17/18 ElrS MANHATTAN NEW YORK NY $21067 212-772-2011 06/17/18 SABLES 084870017950897 NEWYORK NY $91.19 2122496177 06/17/18 CITARELLA 000000000084996 NEWYORK NY $17.64 2124522780 AMEX001995 Continued on next page SONY_G M_02745294 EFTA _00232550 EFTA01673953

II LACATE American Expresss Traditional Goad two COPY JEFFREY E EPSTEIN Closing Date 06/25/18 p 17/24 Account Ending 8-42008 Detail Continued Amount 06/17/18 CITARELLA 000000000084996 2124522780 NEW YORK NY $28.13 06118/18 MUGHLAI INDIAN CUISINE 212-722-6262 www.mughlaic NEW YORK NY 52032 06/19/18 SHANG HAI USFC10021 NEW YORK NY $24.07 Fees Amount Total Fees for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount 405 00 So co Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account Pay Over Time Select Transactions Dated Annual Percentage From To Rubs 09/23/2011 Total MVawitleitate Balance &WOW to Interest Rate Interest Charge 19.9996(v) $0.00 $0.00 $0.00 Information on Pay Over Time There is no pro-set spending (knit 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 emericenexprws.com/payovertime. You are currently enrolled In Pay Over TimirSaset 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 dale you add a charge to your Pay Over Time balance until the date it is paid. AMEX001996 SONY_GM_02745295 EFTA_00232551 EFTA01673954

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 18/24 AMEX001997 SONY_GM_02745296 EFTA_00232552 EFTA01673955

American Express@ Traditional RIAfildrtfiTE COPY p. 19/24 JEFFREY E EPSTEIN Closing Date 06/25/18 Account Ending 8-42008 Notice of Important Changes to Your Cardmember Agreement We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, Effective Immediately Credit Reports Currently, the Credit Reports section of your Agreement states that you agree that we may use credit reports and other information about you for any purpose, subject to applicable law. Effective Immediately, we are updating your Agreement to provide two examples of how we may use credit reports and other information about you. We may contact you Effective Immediately, we are adding language to clarify the various ways we, our affiliates, agents and contractors can contact you, including email notifications, in order to service your account or collect amounts you owe to us. See the following page for the Detail of Changes to your Cardmember Agreement. CMLENDDMaP19" SDNY_GM_02745297 EFTA 110232553 EFTA01673956

JEFFREY E EPSTEIN DVERCIggri99P2X08 p 20/24 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement ("Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Effective Immediately, we are deleting the last sentence of the first paragraph of the Credit Reports subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: And you agree that we will use such information for any purposes (for example, marketing to you or evaluating you for a new account), subject to applicable law. Effective Immediately, we are deleting the We may contact you subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: We may contact you Servicing and Collections If we need to contact you to service your account or to collect amounts you owe, you authorize us (and our affiliates, agents and contractors, such as debt collection agencies and service providers) to contact you at any phone number or email address you provide, from which you contact us, or at which we believe we can reach you. We may contact you in any way, such as calling, texting. emailing, sending mobile application push notifications or using any other method of communication permitted by law. We may contact you using an automated dialer or prerecorded messages. We may contact you on a mobile, wireless or similar device, even if you are charged for it. Call monitoring We may monitor and record any calls between you and us. CMLENDDMFMEM1999 SONY_GM_02745298 EFTA JX)232554 EFTA01673957

American Express@ Traditional ghiglatit TE COPY p. 21/24 JEFFREY E EPSTEIN Closing Date 06/25/18 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards@ Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. A summary of the change appears below. The detailed change can be found after the summary chart. Summary of Changes, effective Immediately About The Program and Getting Points The Gold Card from American Express will now be known as the American Express Classic Gold Card. Getting Points & Using Points We are changing the Pay Over Time feature names which will also impact the Membership Rewards T&Cs: Previously, the feature was known as Select & Pay Later. The feature will now be known as Pay Over Time Select. Previously, the feature was known as Expo. The feature will now be known as Pay Over Time Direct. Previously, the feature was known as Sign & Travel. The feature will now be known as Pay Over Time Travel. Summary of Changes, effective August 1, 2018 Using Points - Transferring SPGce' has announced changes to its loyalty program and how its members Points to Frequent Customer will earn Starpoints: Programs Starpoints will be referred to as points. These points do not refer to Membership Rewards points. On August 1, 2018, Starpoint balances in byafty member accounts will convert to points at a 1:3 ratio (one Starpoint will convert to three points). For example, 1,000 Starpoints will become 3,000 points. In general, the number of points needed to redeem in the loyalty program will have corresponding changes. To align with this, we are making changes to the Membership Rewards Program Terms & Conditions that impact Card Members who are enrolled in the Membership Rewards program and are eligible for a Membership Rewards point transfer. Membership Rewards points can now be transferred at a 1:1 ratio into the Starwood Preferred Guests program and can be transferred in increments of 1,000 points. Summary of Changes, effective September 1, 2018 Using Points - Shop with Points at Amazon.com We are making enhancements on how your eligible purchases made at Amazon.com, using only points or a combination of points and your Card, will appear on your billing statement. ID 12644 See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDDMIM SDNY_GM_02745299 2000 EFTA_00232555 EFTA01673958

JEFFREY E EPSTEIN DVPIFIang9P2X08 p 22/24 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. A. Effective immediately. your Terms & Conditions will be amended as follows: ABOUT THE PROGRAM: WHO CAN USE THE PROGRAM & ANNUAL FEES, GETTING POINTS: GETTING ADDITIONAL POINTS and GETTING POINTS: BUYING POINTS All references to the Gold Card from American Express, located in the Who Can Use the Program & Annual Fees sub-section under the About the Program section and the Getting Additional Points and Buying Points sub-sections under the Getting Points section, will be deleted and replaced with American Express Classic Gold Card. B. Effective immediately. your Terms & Conditions will be amended as follows: GETTING POINTS: USING YOUR CARD In the Using Your Card sub-section of the Getting Points section of the Terms & Conditions, the bullets in the first paragraph will be deleted in their entirety and replaced with the following: For Consumer Cards: • Pay Over Time • Eligible American Express Credit Card purchases For Business Cards: • Extended Payment Option • Eligible American Express Credit Card purchases USING POINTS: USING PAY WITH POINTS TO BOOK TRAVEL ON AMEXTRAVEL.COM, FOR PRODUCTS THROUGH MEMBERSHIPREWARDS.COM, AND ELSEWHERE In the Using Pay with Points to Book Travel on AMEXTRAVEL.COM, for Products Through MEMBERSHIPREWARDS.COM, and Elsewhere sub-section of the Using Points section of the Terms & Conditions, the first sentence in the final paragraph will be deleted in its entirety and replaced with the following: If you use a Pay Over Time feature (such as Pay Over Time Direct for Consumer Cards, or the Extended Payment Option for Business Cards) for a purchase using Pay with Points, the statement credit you get may not be applied to that feature. C. Effective August 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: TRANSFERRING POINTS TO FREQUENT CUSTOMER PROGRAMS In the Transferring Points to Frequent Customer Programs sub-section of the Using Points section of the Terms & Conditions, the last bullet point under Conversion Rates and Increments, which states "Starwood Preferred Guest. : 1,000 Membership Rewards=333 Starpointss", will be deleted in its entirety. CMLENDOMFM9R2W1 SDNY_GM_02745300 EFTA_00232556 EFTA01673959

American Express Traditional Mi ldrtfilt COPY p. 23,24 JEFFREY E EPSTEIN Closing Date 06/25/18 Account Ending 8-42008 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP WITH POINTS AT AMAZON.COM In the Shop with Points at Amazon.com sub-section of the Using Points section of the Terms & Conditions, the Ordering language will be deleted in its entirety and replaced with the following: Ordering Card Members may make eligible purchases at Amazon.com using only points, or a combination of points and your American Express Card. When you use points at Amazon.com for your entire purchase. American Express will charge your purchase to your Card account and deduct the points you used from your program account, and you will see a corresponding statement credit for the points you used. If you elect to use points for only a portion of your purchase. American Express will separately charge the portion of your purchase that you did not cover with points to your Card account after the purchase ships. For example, if you make a $500 purchase and elect to cover $300 of that purchase with points, American Express will: • Charge your Card account $300, • Apply a $300 credit to your Card account, and • After your purchase ships, charge your Card account $200. Returning products purchased at Amazon.com Returns are subject to Amazon.com's policies and must be authorized by Amazon.com before you receive a statement credit for the points you used. CIALENDOMMENR2Ce2 SDNY_GM_02745301 EFTA 00232557 EFTA01673960

JEFFREY E EPSTEIN DIARINATA,9911Y08 p 24/24 American Express@ Traditional Gold Card Notice of Update to an Additional Benefit of Your Card As described below, We made updates to Your Extended Warranty and Purchase Protection card benefits. These benefits are provided to You at no additional charge as part of Your Card Membership. We encourage You to read this notice and file it for future reference. Extended Warranty' Extended Warranty is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, one of the following will occur: • If the original manufacturer's warranty is less than two (2) years', We will match the length of that warranty. • If the original manufacturer's warranty is between two (2) and five (5) years'. We will increase coverage to provide two (2) additional years of warranty. The benefit is limited to the actual amount charged to Your Card for the item, up to a maximum of $10,000; not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if the warranty is between one (1) and five (5) years. Purchase Protection2 Purchase Protection is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, the coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Your Card Membership, please visit americanexpress.com/benefttsguide. O 12648 Extended Warranty is underwritten by AMEX Assurance Company and Tokio Marne Pacific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFellet9PM SDNY_GM_02745302 EFTA 00232558 EFTA01673961