IACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L Payment Due Date 08/20/184 *Late Payment Warning: if we do not receive your payment by the Payment Due Date of 08/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.4300-342-37360r www.dfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. Ei Learn how to take advantage of your Pay Over Time feature on page 18 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express,' Cards in 2017. Visit ShopSmallNow.com 9 99 9 9 ..9 4 Please fold on the perforation below, detach and return with your payment 4 El Payment Coupon lad Do not staple or use paper clips Pay by Computer a mei icanexpressconVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 K Check here if your address or phone number has changed. Note changes on reverse side. p. 1/18 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 06/30/18 10,928,683 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance PaymentsKredits New Charges Fees $36.030.03 436.270.76 +$33.887.92 +WOO { New Balance $33,647.191 Days In Billing Perk:4: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 LI See Page 2 for additional information. rj Pay by Phone ga 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003364719003364719 22 rl Account Ending 8-42008 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 08/20/18 Amount Due $33,647.19 11111111 AAAEX002004 SDNY_GM_02745303 EFTA 00232559 EFTA01673962

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 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 represent 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 electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (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 Travel and Pay Over Time Direct) 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 tithe amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1400-221-9950 T800528-4800 FAX: 1400-69S-9090 1-800-992-2404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on 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 or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and wok Phone Entail Webske: amencanexpiess com Customer Care & Blll 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 ansericanexpons.comMutopay today to enroll. For mlotmatktn on how we protect yout privacy and to set your communication and piracy chokes, please veld wwwamerktmexpresssortuptivecy. AMEX002005 SONY_GM_02745304 EFTA_00232560 EFTA01673963

American Express TratlitionalWoffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 P 3/18 Account Ending 8-42008 Payments and Credits Summary Total Payments -634030.03 Credits REY E EPSTEIN8-42008 $000 CMILLIZ TOYLO -$240.73 Total Payments and Credits 436,270.76 Detail indicators posting date Payments Amount 06/27/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -534030.03 Credits Amount 07/21/18 07/23/18 CARLUZ TOYLO BEDBATHIHIEYONDR0355 55 W FL MISC HOME FURNISHINGS -5160.49 -$80.24 CARLUZ TOIL° LOViES WEST PALM BEACH FL 561.471.4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42038 55.32 I 00 LUCIANO FONTANILLA 51.755.98 SWAM MERWIN DELA CRUZ $2,187.11 RENATO ALACSONI 56,552.46 LEO LOKING 62.143.53 CAPIUZ TOYLO $7,702.13 ARLINE TOYLO $2,126.26 SONAM DEMA 65,690.63 Total New Charges $33,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964

JEFFREY E EPSTEIN °Wc121732ITURP2Tos p.4/18 Detail Continued Amount 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/08/18 TIME WARNER ENTERTAINMENT 718-3584900 NY 36899 CABLE SVCS 07/07/18 AT&T RKURR BILL PAYMENT DALLAS TX 3762.21 800-331-0500 07/08/18 FEDEX PYMT 25061793C29061793 MEMPHIS TN $13233 29061793 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 29061793 FedEx I-800422-1147 07/09/18 VERIZONRECURRING PAY 800VERIZON FL 3501.75 2127509895425 32746 07/09/18 FEDEX PYMT 29097374C29097374 MEMPHIS TN $245.77 29097374 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 29097374 FedEx #1-800422-1147 07/10H 8 TIME WARNER ENTERTAINMENT 718-358-0900 NY 36899 CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II -800422-1147 07/16/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 36899 CABLE SVCS 07/17/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3159.80 CABLE SVCS 07/17/18 TIME WARNER ENTERTAINMENT 718-3584900 NY 36899 CABLE SVCS 07/20/18 TIME WARNER ENTERTAINMENT 7184584900 NY 369.99 CABLE SVCS 07/20/18 TIME WARNER ENTERTAINMENT 718458.0900 NY 3199.99 CABLE SVCS 07/23/18 VERIZONRECURRING PAY 800-VERIZON FL 332137 2127729416732 32746 07/23/18 FEDEX PYMT 29227264 C29227264 MEMPHIS IN 386.58 29227264 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 29227264 FedEx 11-800422.1147 07/23/18 FEDEX PYMT 29243980C29243980 MEMPHIS 1N 346.94 29243980 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 29243980 FedEx 11-800.622.1147 0723/18 TIME WARNER ENTERTAINMENT 718358.0900 NY Tens CABLE SVCS 0724/18 TIME WARNER ENTERTAINMENT 7184584900 NY 369.99 CABLE SVCS A180(002037 Continued on next page SDNY_GM_02745306 EFTA _00232562 EFTA01673965

r American Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 07/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $11.93 06/27/18 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $350 06/27/18 NYCDOT PARKING METERS NYCDOT PARKING 212439.9675 LONG 15CITY NY $3.50 06/27/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG SCTTY NY $3.50 0927/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY $3.50 06/27/18 06/27/18 LEX GOURMET USFC 10021 NEW YORK NY $11.97 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $8.18 06/28/18 LE( GOURMET 646444-5026 NEW YORK NY $1340 06/28/18 FOOD EMPORIUM 1533 542929806389987 516/832408 NEW YORK NY $11.47 06/28/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $25.91 0629/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $25.00 06/29/18 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $38.25 06/29/18 PALM RESTAURANT RESTAURANT NEW YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01 07/02/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $1043 07/03/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $20.48 07/05/18 NYCFINANCECOtNENIENCEFEE NYCFINANCECON 2124399675 NEW YORK NY $125 07/05/18 FOOD EMPORIUM 1533 S42929606389987 NEW YORK NY $26.78 5164832400 AMEXOO2008 Continued on levers. SDNY_GM_02745307 EFTA _00232563 EFTA01673966

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p.6/18 Detail Continued Amount 07/05/18 DOF Parking &Camera Tickets 212-639-9675 NEW YORK NY 350-00 02/03m SEAMISS•JUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 NEW YORK NY 31954 02/09/I8 STAPLES 05322 05322003649860 10065 EPSON 124 COM034PK NEWYORK NY $48-98 07/10/18 WENDYSQ 2016419663 SOUTH HACKENSACK NJ 39.04 02/i 0/I 8 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 35.70 07/10/18 CLASSIC CLEANERS 1450)0002651982 1213CLASSKOLNE.COM NEW YORK NY 334.50 07/10/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG mare NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212639-9675 LONG ISCITY NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 NYCDOT PAR1ONG METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY 33.50 07/11/18 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 Winn USK10321 NEWYORK NY 331 AS 07/11/18 SEAMLSVJUDYSSPANISHRE SEAMLS9JUDYSSP 8002561020 NEW YORK NY 314.30 07/11/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 31028 07/12/18 NYCDOT PARKING METERS NYCDOT PAR1ONG 212639-9675 LONG IS CITY NY 33,50 07/12/18 MINI DEU OF BIG APPL GROCERY STORE NEW YORK NY 31442 07/13/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 321.24 2127370600 e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 358-56 718-932-3312 AMEX002009 Continued on next page SONY_GM_02745308 EFTA _00232564 EFTA01673967

r American Express° TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 p 7/18 Account Ending 8-42008 ( Detail Continued Amount 0722/18 IMPERIAL TRANSPORTATION 02177001488326 WEST PALM BEA KYLEOIMPERIALTRIPSCOM 07/23/18 DELTA AIR UNES DELTA AIR LINES Tkket Number. 0068271492627 Passenger Name: Document Type: EXCESS BAGGAGE FL ATLANTA S44 /4 SIS 0O MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15.000 Amount 06/25/18 SHANGHAI NEWYORK NY $15.51 USFC 10021 06/26/18 SEAMLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $433 BOOK STORES 06/27/18 Laduree NEW YORK NY $43.00 USFC10021 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.95 BOOK STORES 06/27/18 AMAZON.COM AMZN.COM/8ILL WA $108.86 MERCHANDISE 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19.99 BOOK STORES 06/28/18 PASTRAMI ON LEX NEW YORK NY $34.38 RESTAURANT 06/29/18 103 SUSHI650000009778294 NEW YORK NY $25.10 9175934276 06/29/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $76.00 BOOK STORES 07/02/18 WAYFAIR•WAYFAIR WAYFAISCOM MA $272.13 2729000985 10021 21 12 CU.FT.COUNTERTOP M 07/02/18 KO SUSHI650000009778294 NEWYORK NY $12.45 9175934276 07/02/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $50.96 BOOK STORES 07/03/18 DALLAS 880- UPPER EAST NEWYORK NY $27.76 USK 10021 07/03/18 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $12.99 BOOK STORES 07/03/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $35.99 BOOK STORES 07/03/18 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $19.99 BOOK STORES 07)05/18 SHANG HAI NEW YORK NY $1551 USFC10021 07)09/18 SEAMLWAIDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $27.30 8002561020 07/09/18 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $10.99 BOOK STORES 07/10/18 KO SUSHI650000009778294 NEW YORK NY $13.00 9175934276 AMEXCKI2010 Continued on reverse SDNY_GM_0274 5309 EFTA 00232565 EFTA01673968

JEFFREY E EPSTEIN meciargiiign5T2L8 P En 8 Detail Continued Amount gm in 8 SEAMLSS•JUDYSSPANNHRE SEAMLS.r.IUDYSSP NEW YORK NY $25A2 800256102/ 07/13/18 MORRIS CLEANERS NEW YORK NY 31,125.00 212-828-5681 07/13/18 AMAZON.COM AMZN.COM/BILL WA $34.60 MERCHANDISE 07/13/18 SHANGHAI NEW YORK NY 326.79 USFC10021 07/13/18 AMAZON.COM AMZN.0064./BIU. WA $110.49 MERCHANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL 3130428 06/27/18 06/28/18 86/30/18 PUBLIX 4078321661 WEST PALM BEACH WEST PALM BEA FL 31631 FLAN/GANS 411 0000 RESTAURANT FL 323-52 FLANIGANS 411 0000 RESTAURANT WEST PALM BEA FL 322.45 06/30/18 PUBLIX 8636881188 PALM BEACH FL $21.61 06/30/18 PUBLIX 8636881188 PALM BEACH FL 31658 06/30/18 07/02/18 SUNDC002871036000287 561655-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEACH FL 5233.28 07/03/18 PUBLIX 4078321661 WEST PALM BEACH FL 39.51 07/03/I8 PUBLIX 8636881188 PALM BEACH FL 316.69 07/03/18 SUN00002871036000287 561-655-6645 PALM BEACH FL $42.06 07/04/18 PIZZA AL FRESCO 5618320032 PALM BEACH FL 320.00 07/04/18 PUBLIX 8636881188 PALM BEACH FL 32057 07/04/18 CVS PHARMACY WEST PALM BEACH FL 510.00 8007467287 A)AEX002011 Continued on next page SONY_GM_02745310 EFTA _00232566 EFTA01673969

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 07/26/18 P 9/18 Account Ending 8-42008 ( Detail Continued Amount 07/04/18 PUBLIX PALM BEACH FL $9.97 8636881188 07/05/18 &SHOPS WATER CO LAKE WORTH FL $336.00 S61-584-1387 07/05/18 PUBIC( PALM BEACH FL $8.92 8636881188 07/05/18 PUBLIX PALM BEACH FL $16.47 8636881188 07/05/18 WHOLEFDSWPB 810529000010529 WEST PALM BEA FL $10.97 5614713800 07/05/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $79.50 DRY CLEANER 07/06/18 FLANIGANS ell 0000 WEST PALM BEA FL $20.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH Fl. $20.97 4078321661 07/06/18 PUBLIX PALM BEACH FL $81.16 8636881188 07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.21 561455-6645 07/07/18 PUBLIX PALM BEACH FL $12.62 8636881188 07/07/18 PUBLIX PALM BEACH FL $9.71 8636881188 07/08/18 PUBLIX WEST PALM BEACH FL $21.16 4078321661 07/09/18 CALVIN KLEIN 1012 12 SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036 07/12/18 UNLIMITED AUTO WASH CLUBS sgualeup.cornnecelpts West Palm Beach R. $2131 07/13/18 FLANIGANS $11 0000 WEST PALM BEA FL $21.55 RESTAURANT 07/13/18 SUN0000287103600 0287 PALM BEACH FL $40.66 561-655-6645 07/13/18 PHO SAIGON 000912200381780 WEST PALM BEA FL $14.13 TYLERMCTRUONGOYAHOO.COM AMEX002012 Continued on inverse SDNY_GM02745311 EFTA_00232567 EFTA01673970

JEFFREY E EPSTEIN D'AFA!,,Ciiign5C08 p.10/18 Detail Continued Amount 07/14/18 PUBLIX PALM BEACH FL 317.90 8636881188 07/15/18 DELTA AIR LINES ATLANTA 525.00 DELTAAIR UNES Ticket Number: 0068270945404 Passenger Name: LACSON/RENATOA Document Type EXCESS BAGGAGE 07/15/18 FLANIGANS 1110000 WEST PALM BEA FL 515.00 RESTAURANT 07/15/18 F030 EMPORIUM 1533 542929806389987 NEW YORK NY 53726 5164832400 07/15/18 SPICE SIAGON NEWYORK NY 518.40 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 31630 5164832400 07/16/18 PIZZA PARK 0174 NEWYORK NY 517.00 212-8794444 07/16/18 SHELL OIL 57544416209 NEWYORK NY 561.70 AUTO FUEL DISPENSER 07/16/18 CHICK-FIL.A #03633 000000000361405 TETERBORO NJ 5698 2012880847 07/16/18 CIS EXPRESS CAR WASH CIS EXPRESS CAR LITTLE FERRY NJ 5700 CAR WASH 07/17/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 53.50 212-639-9675 07/17/18 SHELLOIL 57544416209 NEWYORK NY 542.62 AUTO FUEL DISPENSER 07/19/18 KAPPO MASA NEWYORK NY 5371.67 2129067141 07/20/18 HULETT ENVIRONMENTAL SERV00000000i WEST PALM BEA FL 5150.00 8666112847 07/20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716 Passenger Name: LACSON/RENATO A Document Type: ADDITIONAL COLLECTION Date of Departure:07/21 07/21/18 CHELNIK PARKiNG 700 PARK 6500030081906 NEW YORK NY 594.00 2127511080 07/21/18 BAGEL EXPRESS0001 NEWYORK NY 517.09 212479-3960 07/21/18 COASTAL 07292139000729 WEST PALM BEA FL 556.48 5614150845 07/21/18 WC-TAXI VEFtIFONE LONG ISLAND CITY NY 531.80 718-786-8585 07/22/18 BROOKS BROTH OUTLET ORLANDO FL $105.45 866.863 8696 07/25/18 MR CHEN KITCHEN WEST PALM BCH FL slobs USFC33405 07/25/18 COMCAST/XFINITY 800.266.2278 FL 1342.78 CABLE SVCS 07/25/18 CHIPOTLE 0881 0017 WEST PALM BEA FL 511.40 561-6884951 A1AEX002013 Continued on next page SONY_GM_02745312 EFTA _00232568 EFTA01673971

American Express@ TraditionedeoPliercrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 p 11/18 Account Ending 8-42008 Detail Continued Amount 07/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 Fl. S164.50 07/26/18 ATLANTIC POOL AND SPA SERVKES 4368455 LANTANA SWIMMING POOLS FL $273.10 s LEO LOKING Caid Ending Monthly Spending Limit $5,000 Amount 06/25/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1389 5164832403 06125/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7356 51648324@ 06/25/18 66210TH AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 57.56 718-361-0355 06/27/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY $756 718-361-0055 06/27/18 PASTRAMI ON LEX NEWYORK NY 510.83 RESTAURANT 06/27/18 KO SUSH 1650000009778294 NEWYORK NY 31735 9175934276 06/28/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2S 36TH ST LK NY $8.16 718-361-0355 06/30/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $7800 2128615791 07/05/18 NYCTAXI4F4409001750017 ASTORIA NY $6.35 000-0003000 07/05/18 KOSUSHI650000009778294 NEWYORK NY $13.00 9175934276 07/09/18 NYCTAXI7L42 09026630012 NEWYORK NY $8.75 917-3748538 07/09/18 NYCTAXIIIL69 09000150011 BROOKLYN NY $8.75 0000000000 07/10/18 1 AVE GOURMET0O08031487294 NEW YORK NY $15.88 GROCERY STORE 07/10/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $36982 212-772-8422 07/11/18 NYCTAXI8887 09007830011 BROOKLYN NY $6.95 0000000000 07/11/18 NYCTAXI111003001750017 ASTORIA NY 56.35 000003000 07/11/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $146.00 2128615791 07/11/18 PASTRAMION LEX NEWYORK NY $21.67 RESTAURANT AMEX:812014 Continued on inverse SDNY_GM02745313 EFTA _00232569 EFTA01673972

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p.12/18 Detail Continued Anmat 07/14/18 NEW TOP OUAUTY CLEANERS 000000001 2128615791 NEW YORK NY 356.00 07/16/18 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW YORK NY 31307 07/17/18 NYCTAXI2Y86 OW00110015 030-0000000 LONG ISLAND C NY 38.75 07/17/18 THE HOME DEPOT 803-6344844 NEW YORK NY 322.96 07/17/16 AU. TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41-2536TH ST LK NY 37.56 07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 3233.94 07/19/18 MAFtCHE /MOWN 212-794-3360 NEW YORK NY 331.91 07/19/18 KAPP° MASA 2129067141 NEW YORK NY 3156.78 07/19/18 EAT MADISON LLC 00A5 212-772-2011 NEW YORK NY 324.00 07/19/18 RAFT TRANS CORP MA TRANS CORP TAXICAB & LIMOUSINE ASTORIA NY 35.16 07/2WI 8 MARCHE MADISON 212.794.33W NEW YORK NY 333AS 07/20/18 TAXI CREDIT CARD TAXICAB & LIMOUSINE WOODSIDE NY 36.36 07/20/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 3640 07/21/18 CHATIME 0000 212-988-8878 NEW YORK NY 35.17 07/21/18 CHATIME 0000 212-988-8878 NEW YORK NY 39.77 07/23/18 KO SUSHI 650006309778294 9175934276 NEW YORK NY 315.15 07/23/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK QUEENSVILIAG NY 38525 07/24/18 NYCTAXISA61 09002800019 000-0000000 NY 3635 07/24/18 EAT MADISON LLC 00A.5 212-772-2011 NEWYORK NY 316.79 07/24/18 NEW TOP QUALRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/25/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE NY 38.16 $7.55 07/26/18 NYCTAXI8H8509C0153C013 NY 000-0000000 AMEX002015 Continued on next page SDNY_GM_02745314 EFTA_00232570 EFTA01673973

American Express° Treditiona ArcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 P 13/18 Account Ending 8-42008 ( Detail Continued Amount 07/26/18 READY REFRESH BY NESTLE 800474-5282 CARLUZ TOYLO Card Ending Monthly Spending Limit: S7,C00 Amount 06/25/18 PUBLIX PALM BEACH FL $41.94 8636881188 06/26/18 THE HOME DEPOT WEST PALM BEACH FL 5147.81 800454-0688 06/26/18 PUBLIX PALM BEACH FL $23.05 8636881188 06/26/18 ECSONMOOIL 9756 WEST PALM BEA FL $65.09 561684.8520 06/27/18 MR CHEN KITCHEN WEST PALM BCH R $20.97 USFC33405 06/29/18 PAUL'S CARPET FORT LAUDERDA R 52.418.46 954-763-6904 06/29/18 PUBLIX PALM BEACH $1251 8636881188 06/29/18 PUBLIX PALM BEACH R $20.11 8636881188 06/29/18 caoNmost 9756 WEST PALM BEA FL $24.01 561-684-8520 06/30/18 FLANIGANS •110000 WEST PALM BEA FL $25.66 RESTAURANT 06/30/18 PUBIC( PALM BEACH FL $42.29 8636881188 07/02/18 PUBLIX WEST PALM BEACH n. 539.79 4078321661 07/02/18 PUBLIX PALM BEACH FL $2729 8636881188 07/03/18 THE HOME DEPOT WEST PALM BEACH FL 59752 800-654-0688 07/03/18 PUBLIX WEST PALM BEACH FL 539.47 4078321661 07/03/18 SC P DISTRIBUTORS WEST PALM BEACH FL 5384.01 22601169 33409 INDUSTRIAL SUPPLIES 07/05/18 PUBLIX WEST PALM BEACH FL $21.50 4078321661 07/06/18 FLANIGAN'S #110000 WEST PALM BEA FL 520.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH FL 527.95 4078321661 07/06/18 PUBLIX WEST PALM BEACH FL 54034 4078321661 07/06118 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL 534.69 5614713800 07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL 866-769-7696 WEST PALM BEACH FL 327.99 07/11/18 WAL4AART SUPERCENTER 44464446 DISCOUNT STORE WEST PALM BEACH FL 522.14 07/11/18 8EDBATH&BEYONDMIOSS 55 MISC HOME FURNISHINGS W FL 5163.48 07/12/18 BEST BUY 888-BESTBUY WEST PALM BEACH FL $85.57 07/12/18 PUBLIX 8636881188 PALM BEACH FL $1745 07/12/18 PUBLIX 8636881188 PALM BEACH FL 571.99 07/12/18 PUBLIX 4078321661 WEST PALM BEACH FL 51931 07/12/18 PATRICK LEZE000000001 5613661313 PALM BEACH FL 510.61 07/13/18 AMAZON MICTPLACEPMTS BOOK STORES AMZN.COMMILL WA 367.62 07/13/18 FLANIGAN'S/11 0000 RESTAURANT WEST PALM SEA FL $20.91 07/13/18 AMAZON.COM MERCHANDISE AMZN.COMMILL WA 374.18 07/13/18 PATRICK LEZE000000001 5613661313 PALM BEACH FL 511.40 07/13/18 AMAZON M1CTPLACEPMTS BOOK STORES AMZN.COWBILL WA $725.50 07/13/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA $80.67 07/13/18 MR CHEN KITCHEN USFC 33405 WEST PALM BCH FL 522.97 07/15/18 FLANIGAN'SI/110000 RESTAURANT WEST PALM BEA a 315.00 07/15/18 PUBLIX 4078321661 WEST PALM BEACH FL 321.98 07/16/18 EXXONMOBIL 9756 561.684.8520 WEST PALM BEA FL $65.00 07/18/18 WPB PARKING METERS WPB PARKING MET 561-822-1494 WEST PALM BCH FL $2.03 07/18/18 MR CHEN KITCHEN USFC33405 WEST PALM BCH FL $4000 07/18/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH WEST PALM BEACH FL 57420 07/20/18 07/21/18 07/23/18 LOWE'S 561-471-4828 FL $157.05 FLIGHTAWARE 0076 800-713.8570 HOUSTON TX 33995 PUBLIX 8636881188 PALM BEACH FL 341.94 07/24/18 SHOWTIME NEWYORK NY 310.99 888-965-7469 AMEX002017 Continued on next page SONY_GM_02745316 EFTA_00232572 EFTA01673975

r American Express@ TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 P 15/18 Account Ending 8-42008 Detail Continued Amsted 07/24/18 LIGHT BULBS UNLIMITED 0162 561.4784020 WEST PALM BEA FL $67D4 07/24/18 MCDONALD'S 5616867177 WEST PALM BEACH FL $3301 07/24/18 SPEEDWAY 06415 542929823064159 5616866837 WEST PALM BEA WEST PALM BCH FL $58.01 07/25/18 MR CHEN KITCHEN LISFC33405 FL $39.91 07/25/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $168.53 07/25/18 CHIPOTLE 0881 0017 WEST PALM BEA $10.65 561-688-8951 ARLINE TOYLO EI Card Ending Monthly Spending Limit: 55,000 Amount 06/26/18 MCDONALD'S 5616404280 WEST PALM BEACH FL $14.30 06/26/18 WHOLEFDSWPB110529000010529 5614713800 WEST PALM BEA FL $149.36 06/26/18 PUBLIX 8636881188 PALM BEACH FL $289.33 06/29/18 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL $287.68 07/01/18 FOODTOVM OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $43.82 07/04/18 PUBLIX 8636881188 PALM BEACH FL $3928 02/02/18 PUBL IX 8636881188 PALM BEACH FL $4631 07/07/18 PUBLIX 8636881188 PALM BEACH FL $41.87 07/11/18 WHOLEFDSWP8110529 000310529 5614713800 WEST PALM BEA FL $32140 07/13/18 PHO SAIGON 000912200381780 TYLERMCTRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89 07/20/18 EXXONMOOIL 9756 561-684.8520 WEST PALM BEA FL $64.06 07/21/18 MCDONALD'S 5616404280 WEST PALM BEACH FL $24.13 01126/18 Mt VERN MARATHON 00000149229 WEST PALM BEACH FL $41.10 561.832.8622 AMEXCO2018 Continued on reverse SDNY_GM02745317 EFTA_00232573 EFTA01673976

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-12008 p 16118 Detail Continued Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/26/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $172.92 06/27/18 MARCHE MADISON 212-794-3360 NEW YORK NY $16.89 06/22/18 SABLES 084870017950897 2122496177 NEW YORK NY 391.79 06/27/18 06/28/18 SHANGHAI USFC 10021 NEW YORK NY $2032 SHANGHAI USFC10021 NEW YORK NY $2021 06/30/1$ USER TH11)18/71(47 HELP.UBERCOM HELP.UBEELCOM CA $2049 06/30/18 07/02/18 07/02/18 JEEVES 084870052335875 JP.JEEVESNY.COM NEW YORK NY $200.00 MERITCLEANERS 212472-4747 NEWYORK NY $386.00 KO SUSHI 650000009778294 9175934276 NEW YORK NY $13.70 07/03/18 JEEVES 084870052335875 .IFICEEVESNY.COM NEW YORK NY 369100 07/06/18 HUNTER MU USFC 1002 I NEW YORK NY 31437 07/06/18 NEVES 084870352335875 JPOJEEVESNY.COM NEW YORK NY $235.00 07/06/18 ERIKA CLEANERS 650000010355237 2127444484 NEW YORK NY $100.00 07/09/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $299.74 07/09/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $7956 07/09/18 KO SUSHI 650000009778294 9175934276 NEW YORK NY $20.15 07/10/18 CITI FUNDING TAXI TAXICAB& LIMOUSINE WOODSIDE NY 38.19 07/10/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 34839 07/10/18 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW YORK NY 615.79 07/10/18 PLAZA FLOWERS 0753 212472.7565 NEW YORK NY $6533 07/10/18 SABLES 084870017950897 2122496177 NEW YORK NY 391.19 07/i 1/i 8 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE LK NY $639 AMEX002019 Continued on next page SDNY_GM_02745318 EFIA_00232574 EFTA01673977

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 p 17/18 Account Ending 8-42008 Detail Continued Ammon 07/11/18 GRACES MARKETPLACE 000000300279288 NEW YORK NY $37.51 2127370600 07/16/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $175.51 5164832400 07/16/18 EUS MANHATTAN NEW YORK NY $39446 212-772-2011 07/16/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/16/18 UGHT SOURCE TAXI NEW YORK NY $7.54 212-665-7840 07/16/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $8.19 7182533501 07/16/18 SABLES 084870017950897 NEW YORK NY $87.45 2122496177 07/16/18 KO SUSHI650000009778294 NEW YORK NY $21.45 9175934276 07/17/18 KO SUSHI 650000009778294 NEW YORK NY $52.85 9175934276 gyms )FM5084870052335875 NEW YORK NY $1,043.00 1POJEEVESW.COM 07/18/18 JEEVES OB4870052335875 NEW YORK NY $385101 JPINEEVESNY.COM 07/18/18 PKK A BAGEL 003000001 NEW YORK NY $23.90 2128320023 07/19/18 SHANG HAI NEW YORK NY $3527 USFC 10021 07/19/18 SABLES 084870017950897 NEW YORK NY $65.28 2122496177 07/21/18 WCTAXIS.124 09000290015 LONG ISLAND< NY $785 0000000000 07/21/18 FRESH &CO - 1260 LOCINGT 000000001 NEW YORK NY $1933 2129837474 07/21/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/21/18 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $4.94 718-784-9292 07/24/18 KO SUSHI650000009778294 NEW YORK NY $19k0 9175934276 07/25/18 KO SUSHI650000009778294 NEW YORK NY $18.90 9175934276 07/26/18 NYCIAXI9H54 09011830015 LONG ISLAND C NY $830 0000000000 Fees Amount Total Fees for this Period $0.00 AMEXO32020 Continued on inverse SDNY_GM02745319 EFTA _00232575 EFTA01673978

JEFFREY E EPSTEIN D'el-MEgn,9212X08 p 18/18 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount Swi lxl So cio Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total (v) Variable Rate From 09/23/2011 To Balance Subject to Interest Rate 19.99%(v) 30.00 Interest Charge $0.00 $0.00 Information on Pay Over Time There is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, 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 intoa Pay Over Time balance. For more information about Pay Over Time features please visit amerkenexprriss.corn/payovertime. You are currently enrolled In Pay Over Time Select 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, 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. AMEX002021 SONY_GM_02745320 EFTA_00232576 EFTA01673979

TE American Express' Traditioniitilloirau COPY JEFFREY E EPSTEIN Closing Date 08/26/18 New Balance $80,654.11-Th L Payment Due Date 09/20/184 t Late Payment Warning: if we do not receive your payment by the Payment Due Date of 09/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residua= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736 or www.dfs.nygov. 2 Learn how to take advantage of your Pay Over Time feature on page 17 You Spoke. We Listened. 99 00 .. Over 1.5 million more places in the U.S. started accepting American Ex press" Cards in 2017 9 .. 9 Visit ShopSmallNow.com 9 4 Please fold on the perforation below, detach and return with your payment Payment Coupon rail Do not staple or use paper clips p. lit 8 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 07/31/18 11,236,148 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $33,647.19 PaymentsKredtts -S33,736.75 New Charges +S80,743.67 Fees +10.00 New Balance $80,654.11 Days In Billing Perkid: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Can Pay by Phone 1-800-327-2177 1-800-472-9297 OSee Page 2 for additional information. Pay by Compute.. ra Pay by Phone americanexpress.com/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 715T 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 008065411008065411 22 rl Account Ending 8-42008 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 09/20/18 Amount Due $80,654.11 AMEX002022 SDNY_GM_02745321 EFTA_00232577 EFTA01673980

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 pm. will not be credited to your Account until the next day. Payments must also: (1 I include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will represent to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your 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 Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of the converted US dollar amount. We will choose 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 1400-5284800 FAX: 1400695.9090 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit wnwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and wok Phone Entail WebsIM:amencanexpiess corn Customer Care & Blll 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 ausedcanexprms.comMutopay today to enroll. For mlotmatktn on how we protect yout privacy and to set your communication and piracy chokes, please veld wwwamerktmexpresssortuptivecy. AMR/0302023 SONY_GM_02745322 EFTA_00232578 EFTA01673981

American Express° TraclitionaliWoffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 3/18 Account Ending 8-42008 Payments and Credits Summary Total Payments -$33,647.19 Credits NEVEEPSTEIN8-4200B -$71.57 SONAM DEMA -$17.99 Total Payments and Credits 433,736.75 Detail *indicates posting date Payments AmouM 07/30/UP JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$33,647.19 °Mks Amount 08/02/18 08/25/18 JEFFREY E EPSTEIN ONSTAR 1388-466-7827 MI BUSINESS SERVICE 19361 NEW YORK NY -$71.57 SONAM DEMA -$17.99 855-466-7467 New Charges Summary Total JEFFREY E EPSTEIN 8-41008 555,026.19 LUCIANO FONTANII L A $2273.25 MERWIN DELA CRUZ $691.40 RENATO A LACSON SBA61.55 LEO LOKING $5,158110 CARLUZ TOYLO $4,536.67 ARLINE TOYLO $2,20226 SONAM DEM $2,391.55 Total New Charms $80,743.67 Detail Is JEFFREY E EPSTEIN Card Ending 842008 Amount 07/26/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $69362 6302457123 07/26/18 THE CONTAINER STORE NEWYORK NY $441.91 MSC HOME FURNISHINGS 07/29/18 FEDEX PYMT 29328840C29328840 MEMPHIS TN $473.83 2932884038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 29328840 FedEx 61.800422.1147 08/02/18 TIME WARNER ENTERTAINMENT 71B-35B-0900 NY $75.88 CABLE SVCS AMEXCKI2024 Continued on inverse SDNY_GM0274 5323 EFIA_00232579 EFTA01673982

JEFFREY E EPSTEIN °Wc121732ITURP2Tos 4/18 Detail Continued Amount 08/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 569.99 CABLE SVCS 08/05/18 FEDEX PYMT 29394089 C29394089 MEMPHIS TN 5155.65 29394089 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29394089 FedEx 01-800-6224147 08/05/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29424661 FedEx S1-800-622-1147 mom p TIME WARNER ENTERTAINMENT 718-358-0900 NY 36989 CABLE SVCS 08/10/18 TIME WARNER ENTERTAINMENT 718.358.0900 NY 369.99 CABLE SVCS 08/12/18 FEDEX PYMT 2947512509475125 MEMPHIS TN 310.75 29475125 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29475125 FedEx 01-800-622-1147 08/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $198.43 CABLE SVCS 08/15/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 36809 CABLE SVCS 08/16/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 368.99 CABLE SVCS 08/16/18 TIME WARNER ENTERTAINMENT 7183584900 NY $15980 CABLE SVCS 08/19/18 FEDEX PYMT 29560337C29560337 MEMPHIS TN 547.38 29560337 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29560337 FedEx S1-800-622-1147 08/19/18 NYS THRUWAY AUTOREPLEN STATEN ISLAND NY 3105.00 TOLL & BRIDGE FEE 08/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3199.99 CABLE SVCS 08/19/18 TIME WARNER ENTERTAINMENT 7183580900 NY 369.99 CABLE SVCS 0(3/20/i8 FEDEX PYMT 29591308 C29591308 MEMPHIS 1N 381.86 29591308 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29591308 FedEx 014300-622-1147 08/22/18 VERIZONRECURRING PAY 800-VERIZON FL 5320.99 2127729416732 32746 08/23/ID TIME WARNER ENTERTAINMENT 718458-0900 NY 589.98 CABLE SVCS A/AEX002025 Continued on next page SONY_GM_02745324 EFTA_00232580 EFTA01673983

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909 NY $313.78 09/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $75118 0824/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 mauls 08/26/18 ADT SECURITY•400297076 SECURITY INWINADT.COM FL $1,162.79 FEDEX PYMT 29642750C29642750 2964275038132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 29642750 Fed& el-800-622-1147 MEMPHIS TN $125.73 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 08/01/18 SP PLUS CORP•PARKING 877-717-0004 NY $1,100.01 PARKING 08/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $22.38 5164832400 08/16/18 LEK GOURMET NEWYORK NY $1955 646644.5026 OB/17/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 08/17/18 LEX GOURMET NEWYORK NY $17.07 USFC10021 08/17/18 SUN00008734799000873 CARLSTADT NJ $64.60 201.804.5535 0e/i 8/1 8 KABAYAN FILIPINO RESTAURA 650000010128 W000SIDE NY $23.26 7186393113 mmHg SEAMLSSMATSYSPIZZA69S SEAMLSSMATSYSP NEW YORK NY $26.78 8002561020 08/20/18 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY $19.54 5164832400 08/21/18 In GOURMET NEW YORK NY $22.04 646-644-5026 08/22/18 SEAMLSS•JUDYSSPANISHRE SEAMLSSMUDYSSP NEW YORK NY $14.30 8002561020 08/22/18 GRACES MARKETPLACE 000009000279288 NEW YORK NY $8.34 2127370600 08/23/18 SEAMLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $15.61 8002561020 08/23/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY $34.50 1213CLASSKtsLIVE.COM 08/24/18 KAPPO MASA NEW YORK NY $61684 2129067141 08/24/18 KAPPO MASA NEW YORK NY $198.56 2129067141 AMEMX32028 Continued on 'mane SDNY_GM_02745325 EFTA _00232581 EFTA01673984

JEFFREY E EPSTEIN DUPLICATE COPY account Ending a-420108 p.6/18 Detail Continued Amount 08/24/18 PASTRAMI ON LEX RESTAURANT NEW YORK NY 51940 08/25/18 NYCDOT PARKING METERS NYCDOT PARKING 212.639-9675 LONG IS CITY NY $3.50 08/25/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG Gan NY $3.50 08/25/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 524.26 08/25/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEWYORK NY 515.51 MERVAN DELA CRUZ Card Ending Monthly Spending Limit: $15,000 Amount 08/17/18 JUDY SPANISH RESTAURANT 0000 212-831-0193 NEW YORK NY 528.90 08/17/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY 527-20 wawa KO SUSHI 650003009778294 9175934276 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE AMZN.COAVBILL 517904 08/21/18 MAZN MKTP US BOOK STORES AM2N.COWBILL WA 513405 08/22/18 SEMILSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY $25A2 08/23/18 SFJUALSS•JUDYSSPANISHRE SEAMISS•JUDYSSP 8002561020 NEW YORK NY $28.61 08/24/18 PASTRAMI ON LEX RESTAURANT NEWYORK NY 33038 is RENATO A LACSON Card Ending Monthly Spending Limit: $24000 Amant 07/26/18 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL 520.00 (561)655-1602 07/27/18 FLORIDA ENVIRONMENTAL PES 000000001 MANGONIA PARK FL 576500 5616898911 07/29/18 COASTAL 07292139000729 WEST PALM BEA FL 5533 561-615-0845 omong FLANIGAN'S ell 0000 WEST PALM BEA FL 314.92 RESTAURANT 08/01/18 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL 310.69 (561)655.1602 08/01/18 PB BKYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $2782 [email protected] AMF_X002027 Continued on next page SONY_GM_02745326 EFIA_00232582 EFTA01673985

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/18 p 7/18 Account Ending 8-42008 t Detail Continued Amount 08/02/18 PUBLIX 4078321661 WEST PALM BEACH $262/4 08/02/18 PUBLIX 8636881188 PALM BEACH FL $3963 08/02/18 RUBBER DUCKY - WEST PALM 000000001 $613288923 WEST PALM BEA FL $26.54 08/02/18 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $52.73 08/02/18 MR CHEN KITCHEN USFC33405 WEST PALM BCH FL $13.86 08/03/18 08/03/18 COASTAL 07292139000729 561-615-0345 WEST PALM BEA FL $59.70 BISHOPS WATER CO 561-582-1387 LAKE WORTH $42000 08/03/18 08/04/18 08/04/18 08/05/18 PUBIC( 8636881188 PALM BEACH FL $31.11 FLANIGAN'S till 0000 RESTAURANT WEST PALM BEA FL $19.49 PUBLIX 4078321661 WEST PALM BEACH FL $1903 PUBLIX 4078321661 WEST PALM BEACH FL $2131 08/05/18 COASTAL 0729213900 0729 561-615-0845 WEST PALM BEA FL $51.68 08/07/18 08/07/18 Laduree USFC 10021 NEWYORK NY $3400 GARNET WINES & LIQUORS 212.772.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $28.70 08/1 0/18 PHO SAIGON 0O39I 1200381780 MERMCTRUONGoYAHOO.COM WEST PALM BEA FL $2023 08/11/18 PUBLIX 4078321661 WEST PALM BEACH FL $21.00 08/11/18 SUN00002871036000287 5614554645 PALM BEACH FL $3851 08/12/18 MR CHEN KITCHEN USFC33405 WEST PALM BCH FL flue 08/12/18 SUN00002871036000287 561-655-6645 PALM BEACH Fl. $31.44 08/13/18 08/13/18 PIZZA AL FRESCO 5618320032 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL FL $20.00 $26.50 PALM BEACH AMEJ(002028 Continued on reverse SDNY_GM_02745327 EFTA _00232583 EFTA01673986

JEFFREY E EPSTEIN DUPLICATE COPY Account ET a-420108 P 8/18 Detail Continued Amount 08/14/18 WHOLEFDS WPB 410529 000010529 WEST PALM BEA FL 352.07 5614713800 08/14/18 PUBLIX WEST PALM BEACH FL 341.70 4078321661 08/16/18 CUSTOM WHEEL CONNKT1ON 000000001 WEST PALM BEA FL 3950.00 5616971888 08/ 8/i 8 THE HOME DEPOT WEST PALM BEACH FL 349.13 800.6540688 08/18/18 PUBLIX WEST PALM BEACH FL 319.90 4078321661 08/16/18 RUBBER DUCKY- WEST PALM 000000001 WEST PALM BEA FL 32634 5613288923 08/16/18 COASTAL 07292139000729 WEST PALM BEA FL 33884 561-615-0845 08/17/18 PUBLIX PALM BEACH FL 314.81 8636881188 08/17/18 BURGER ZONG #590000 WEST PALM BEA FL 37.59 203-580-5755 08.117/18 SUN00002871036000287 PALM BEACH FL 33926 561-655-6645 08/18/18 THE HOME DEPOT WEST PALMBEACH FL 31218 800-654-06B8 08/ i 8/i 8 PUBLIX PALM BEACH FL 31189 8636881188 08/18/18 PUBLIX WEST PALM BEACH FL $21.15 4078321661 08/19/18 PUBLIX PALM BEACH FL 31857 8636881188 08/14/18 PUBLIX PALM BEACH FL 32012 8636881188 08/20/18 MR CHEN KITCHEN WEST PALM BCH FL 320.12 USFC 33405 08/20/18 COASTAL 07292139000729 WEST PALM BEA FL 339.72 561-615-0845 08/20/18 WHOLEFDS WPB 410529000010529 WEST PALM BEA FL 337.69 5614713800 08/21/18 PUBLIX WEST PALM BEACH FL 31445 4078321661 08/21/18 PUBLIX PALM BEACH FL 315.45 8636881188 08/21/18 CEST SI ION CEST SI BON PALM BEACH FL 36.00 GROCERY STORE 08/22/18 114E HOME DEPOT 6320 WEST PALM BEA FL $431.64 HOME SUPPLY WAREHOUSE 08/22/18 PIZZA AL FRESCO PALM BEACH FL 320.03 5618320032 08/22/18 PUBLIX WEST PALM BEACH FL $20.11 4078321661 08/22/18 CEST SI BON CEST SI BON PALM BEACH FL 3800 GROCERY STORE 08/23/Is FLANKAN'S 4110000 WEST PALM BEA FL 321.17 RESTAURANT 08/23/18 WHOLEFDS WPB 410529 003010529 WEST PALM BEA FL 360.72 5614713800 03/23/18 IKEA SUNRISE 207 SUNRISE FL $1832.95 954.938-9282 AMEX002029 Continued on next page SONY_GM_02745328 EFIA_00232584 EFTA01673987

r American Express@ TraditionalWoPliFaAcrE COPY P 9/15 JEFFREY E EPSTEIN Closing Date 08/26/18 Account Ending 8-42008 t Detail Continued Amount 08/23/18 SUN00002/37103600 0287 561-655-6645 PALM BEACH FL $6958 08/23/18 CEST SI BON CEST SI BON GROCERY STORE PALM BEACH FL $8.00 08/24/18 08/24/18 PUBIC( 4078321661 COASTAL 07292139000729 561-615-0845 WEST PALM BEACH FL $3747 WEST PALM BEA FL 549.96 0825/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 0825/18 COMCAST/XFINRY CABLE SVCS 800-266-2278 FL S343.02 LEO LOKING Card Ending Monthly Spending Limit: S8.000 Amount 07/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $15.15 01126/18 ASTORIA TAXI LEASING TAXICAB& LIMOUSINE LONG ISLAND CITY NY $7.56 07/26/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $78.00 07/27/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $14.45 07/29/18 HOUSE OF HEALTH 146765031016148 212-772-8422 NEW YORK NY 5199.94 07/30/18 KO SUSHI650000009778294 9175934276 NEWYORK NY 514.15 07/30/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 56.40 07/31/18 LEX GOURMET 646-644-5026 NEW YORK NY $1523 07/31/18 BILLY'S TAXI REPAIR BILLY'S TAXI RE 718-728-7655 LONG ISLAND CITY NY 56.96 07/31/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $7.56 07/31/18 MAT MANAGEMENT KUM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY 07/31/18 PASTRAMI ON LEX RESTAURANT NEW YORK NY 548.99 07/31/18 QUEENS MEDALLION LEA QUEENS MEDALUO 718.784-9292 LONG ISLAND CRY NY 57.56 07/31/18 WS WAILING MANAGEME VTS WAILING MAN TAXICAB& LIMOUSINE LONG ISLAND CITY NY MAO 07/31/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY $8.15 08/01/18 NEW TOP QUALITY CLEANERS 000030001 2128615791 NEW YORK NY $68.00 08/01/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 577.64 08/01/18 KO SUSHI6S0000009778294 NEWYORK NY 515.15 9175934276 AMEX002030 Continued on reverse SDNY_GM_0274 6329 EFTA 00232585 EFTA01673988

JEFFREY E EPSTEIN D'AFA!,,Cilign5T2X08 p.10/18 Detail Continued Amount 03/02/18 LEX GOURMET NEWYORK NY 31742 USFC10021 08/03/18 LEX GOURMET NEWYORK NY 317.07 USFC10021 08/06/18 KO SUSHI 650000009778294 NEW YORK NY 315.15 9175934276 08/06/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 3199.94 212.772-8422 08/07/18 LEX GOURMET NEW YORK NY 35.75 USFC10021 08/07/18 LEX GOURMET NEWYORK NY 313.93 USFC10021 08/07/18 MAISON KYSER NEWYORK NY 36.40 1294 3RD AVE NEW YORKNY 08/08/18 LEX GOURMET NEWYORK NY $14.14 USFC10021 08/10/I8 KO SUSHI 650000009778294 NEWYORK NY $15.15 9175934276 08/13/18 NYCTAXL5K13 09000990010 LONG ISLAND C NY 3605 000-0000000 08/13/18 KO SUSHI 650000009778294 NEWYORK NY $15.15 9175934276 08/13/18 CM FUNDING TAXI WOODSIDE NY $756 TAXICAB & LIMOUSINE 08/14/18 ICJ( GOURMET NEWYORK NY $1674 646444-5026 013/14/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $9.96 7182533501 08/14/18 ERIKA CLEANERS650000010055237 NEW YORK NY 380.00 2127444484 08/15/18 KO SUSHI 650000009778294 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departure:09/29 013/16/18 SWISS Intl Air Lines NEWYORK NY 31,169.56 SWISS Intl Air Lines From: To: Carrier. Class: N.Y. J F KENNEDY I ZURICH F KENNEDY I Ticket Number: 72423115523490 Passenger Name: LOKING/DELIA MS Document Type: PASSENGER TICKET LX LX Date of Departure:09/29 08/16/18 SWISS Intl Air Lines NEWYORK NY $981.56 SWISS Intl Air lines From: To: Carrier: Class: N.Y.I F KENNEDY I ZURICH N.Y.1 F KENNEDY I LX LX Ticket Number: 72423115523500 Passenger Name: LOKING/ALIAHHANNAH Document Type PASSENGER TICKET Date of Departure:09/29 AMEX002031 Continued on next page SONY_GM_02745330 EFTA _00232586 EFTA01673989

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/18 p 11/18 Account Ending 8-42008 Detail Continued Amount 08/16/18 SWISS Intl Air lines NEW YORK SWISS Intl Air Lines Ticket Number 72445644025390 Passenger Name: LOKING/LEO MR Document Type: MISC.CHARGE ORDER (P/K0)/PREPAID TICKET AUTH. NY $35 00 08/16/18 SWISS Intl Air Lines NEW YORK NY $35.00 SWISS Intl Air Lines Ticket Number 72445644025400 Passenger Name: LOKING/DELIA MS Document Type: MISC.CHARGE ORDER (PACO/PREPAID TICKET AUTH. 08/16/18 SWISS Intl Air Lines NEWYORK NY 535.00 SWISS Intl Air Lines Ticket Number 72445644025410 Passenger Name: LOKING/ALIAHHANNAH Document Type: MISC.CHARGE ORDER IMCOWPREPAID TICKET AUTH. 08/16/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 519994 212-772.8422 08/16/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.96 718-786-8585 08/17/18 EAT MADISON LLC 00AS NEWYORK NY 514.95 212-772-2011 08/21/18 WCTAXI4M82 09028450013 LONG ISLANDC NY 56.95 917-3964908 08/21/18 LEX GOURMET NEWYORK NY 514.90 USFC10021 08/22/18 WCTAXI1.164 09012340014 LONG ISLANDC NY 58.15 0000000000 0822/18 WCTAX17.16009000310011 NEWYORK NY 58.15 0000000000 08/22/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 5284.44 212-772-8422 08/23/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 59.96 718-361-0055 99/23/10 TAXI CREDIT CARD WOODSIDE NY 512.36 TAXICAB& UMOUSINE 08/24/18 WCTAXI2A37 09021500012 HOWARD BEACH NY 56.35 000-0000000 08/24/18 UBERTRIPMHWTK HELP.UBERCOM CA 527.96 HELP.UBER.COM 08/24/18 UBER TRIP RFTSR HELP.UBER.COM CA 544.58 HELPAJBERCOM 08/24/18 USER TRIP MITHFIX HELP.UBER.COM CA 55.13 HELP.UBEFLCOM 08/24/18 PASTRAMION LEX NEWYORK NY 515.73 RESTAURANT 08/24/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY CARLUZ TOYLO Card Ending Monthly Spending Limit: 520000 Amount 07/26/18 THE HOME DEPOT 6320 WEST PALM BEA FL 5218.14 HOME SUPPLY WAREHOUSE 07/26/18 BEDBATH&BEYONDCOSS SS W FL $128.37 MISC HOME FURNISHINGS AMEX032032 Continued on reverse SDNY_GM02745331 EFTA _00232587 EFTA01673990

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.12/18 Detail Continued Menet 07/27/18 CHICK-AL-A 1101682 000000000491759 5616404144 WEST PALM BEACH FL 32446 07/27/113 E)0(ONMOBIL 9756 561.684.8520 WEST PALM BEA FL 34500 07/30/18 07/30/18 PUBLIX 8636881188 PALM BEACH FL $41.94 B2P•PALM BEACH COUNTY DMV 000000028 8777676148 WEST PALM BEA FL 334.10 07/30/18 PB BICYCLE TRAIL SHOP 924600284004917 PAIMZU1020AOL.COM PALM BEACH FL 337.10 07/31/18 CUSTOM SIGNS TODAY 502094500004635 OFFICE SUPPLIES WEST PALM BEACH FL 36230 07/31/18 BURGER KING 4590000 203-580-5755 WEST PALM BEA FL $14.53 07/31/18 PUBLIX 8636881188 PALM BEACH WEST PALM BEA FL 541.83 07/31/18 CHIPOILE 0381 0017 561-6888951 FL S9.53 07/31/18 B2PFEE PALM BEACH CNTY T 000000029 8777676148 WEST PALM BEA FL $200 07/31/18 TROPICAL CLEANERS& LA TROPICAL CLEAN( DRY CLEANER PALM BEACH FL 35340 08/01/18 IN 'PREMIER GAFVtGE, LLC 49526 33311 FORT LAUDERDALE FL 581250 08/01/18 FOOOTOWN Of NATIONAL MAR0000000005636 9144502150 WEST PALM BEACH FL 541.93 08/02118 PUBLIX 4078321661 WEST PALM BEACH FL $8225 08/02/18 PUBLIX 4078321661 WEST PALM BEACH FL 337.92 08/02/18 08/03m PATRICK LEZE 000000001 5613661313 PALM BEACH FL 31003 PUBLIX 4078321661 WEST PALM BEACH FL $2025 08/03/18 PATRICK LEZE 000000031 5613661313 PALM BEACH FL 31724 08/04/18 FLANIGAN'S.11 0000 RESTAURANT WEST PALM BEA FL 321.00 08/04/18 08/04/18 PUBLIX 8636881188 PALM BEACH FL 338.72 PUBLIX 4078321661 WEST PALM BEACH FL 33925 mom PATRKK LEZE000000001 5613661313 PALM BEACH FL 317.77 08/05/18 08/06/18 08/06/18 08/06/18 08/06/18 08/07/18 PUBLIX 4078321661 WEST PALM BEACH FL $40.19 PUBLIX 8636881188 PUBLIX 4078321661 PUBLIX 8636881188 PUBLIX 8636881188 FLANKAN'S 011 0000 RESTAURANT PALM BEACH WEST PALM BEACH PALM BEACH FL 3250.95 FL 311.36 FL 341.94 PALM BEACH WEST PALM BEA FL 320.48 $13.75 FL AMEX002033 Continued on next page SONY_GM_02745332 EFTA _00232588 EFTA01673991

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 13/18 Account Ending 8-42008 Detail Continued Amount 08/08/18 PUBLIX 8636881188 PALM BEACH FL $41.94 08/08/18 IZOIONMOTTIL 9756 561-684-8520 WEST PALM BEA FL $78.02 08/09/18 00/09/10 WHOLEFDSWPB 410529000010529 5614713803 WEST PALM BEA FL $7.84 RUBBER DUCKY - WEST PALM 000000001 5613288923 WEST PALM BEA FL $2554 08/10/18 FLANIGANS Ill 1 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $25.43 PHO SAIGON 000912200381780 MERMCTRUONGOYAHOO.COM WEST PALM BEA FL $15.95 08/11/18 08/11/18 PUBIC( 4078321661 WEST PALM BEACH FL $3978 PUBLIX 8636881188 PALM BEACH FL $67.15 08/12/18 MR CHEN OTC HEN USK33405 WEST PALM 8CH FL $10.47 08/12/18 PUBLIX 4078321661 WEST PALM BEACH FL $2938 08/13/18 PUBLIX 8636881188 PALM BEACH FL $30.11 08/13/18 WHOLEFDSWPB 010529 000010529 5614713800 WEST PALM BEA FL $17.46 08/13/18 BEST BUY 888-BEST BUY WEST PALM BEACH FL $89976 08/13/18 TROPKAL CLEANERS & LA TROPICAL CLEAN( DRY CLEANER PALM BEACH FL $53.00 08/14/18 DOCONMOell. 9756 561484.8520 WEST PALM BEA FL $27.14 08/16/18 CITY CAR WASH- WPBOCC000301 5123696EI96C0001 33401 WEST PALM BEA FL $2031 08/17/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $2527 08/17/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $21.03 08/17/18 PUBLIX 8636881188 PALM BEACH FL $2535 08/17/18 MONMOBIL 9870 561489-9962 WEST PALM SEA FL $20.73 08/17/18 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $1432 08/18/18 PUKE( 4078321661 WEST PALM BEACH FL $82.03 08/18/18 08/19/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $20.42 AMZN MITTP US BOOK STORES AMZN.COWWLL WA $58.24 08/19/18 08/19/18 PUBIC( 8636881188 PAW BEACH FL $41.94 WHOLEFDSWPB 410529 000010529 WEST PALM BEA FL $50.24 5614713800 AMEXCO2034 Continued on 'event SDNY_GM_02745333 EFFA_00232589 EFTA01673992

JEFFREY E EPSTEIN DUPLI nt CATE COPY account- Eno EnoWig 8-42008 p 14/18 Detail Continued Arnow* 08/19/18 AMZN MKT P US BOOK STORES AMINCOMMILL WA $25752 08/19/18 MAZN MKTP US BOOK STORES AMZN.COM/BILL WA 332-90 08/20/18 08/20/18 PUBLIX 8636881188 PALM BEACH FL 343.08 PUBLIX 8636881188 PALM BEACH FL 391-35 08/20/18 SUN000028710360002137 561.6554645 PALM BEACH FL 317.16 08/20/18 SUNPASS'ACC4447174 888-865-5352 888-86S-5352 FL $25.00 08/21/18 ETAGS •1-888-6335332 TAG&TITLE 888-633-5332 FL $6202 is ARLINE TOYLO Card Ending Monthly Spending Lhnk: 35,000 Amount 07/26/18 PEI WEI ASIAN DINER/020062 4804S-339B TAMPA FL 54000 07/30/18 WHOLEFDS WPB 110529 000010529 5614713800 WEST PALM BEA FL 3490.24 07/30/18 08/05/18 08/07/18 PUBLIX 8636881188 WHOLEFDS WPB 410529 000010529 5614713800 PALM BEACH WEST PALM BEA WEST PALM BEA FL 3215.99 FL $123.13 CRAZY BUFFET 000912200253997 BLUEJEFFCHENOGMAILCOM FL 34080 08/09/18 CHIPOTLE 0881 0017 561-688-8951 WEST PALM SEA FL $204 08/09/18 PUBLIX 8636881188 PALM BEACH FL $119.11 08/09/18 08/09/18 CHIPOTLE 03810017 561.688-89SL WEST PALM BEA FL 31734 WHOLEFDS WPB 110329000010529 5614713800 WEST PALM BEA FL 338459 08/14/18 PUBLIX 8636881188 PALM BEACH FL 382.14 08/16/18 PUBLIX 8636881188 PALM BEACH a $3343 08/1eir g PUBLIX 8636881188 PALM BEACH FL 363.27 08/16/18 WHOLEFDS WPB 110529 000010529 5614713800 WEST PALM BEA FL 3314.19 08/18/18 PUBLIX 8636881188 PALM BEACH FL 341-38 08/18/18 PUBLIX 8636281188 PALM BEACH FL 32160 08/18/18 AMICIMARKET 5614332-0201 PALM BEACH FL 341.69 08/18/18 WHOLEFDS WPB 810529 080010529 WEST PALM BEA FL $170.92 5614713800 AMEX002035 Continued on next page SDNY_GM_02745334 EFTA_00232590 EFTA01673993

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 15/18 Account Ending 8-42008 ( Detail Continued Amount @ SONAM DEMA Card Ending Monthly Spending Limit: SS.000 Amount 07/26/18 KO SUSHI 650000009778294 NEWYORK NY $19.60 9175934276 07/26/18 THE CONTAINER STORE NEW YORK NY Emma MISC HOME FURNISHINGS 07/26/18 5& R MEDALIION TAXI NEW YORK NY $9.75 212457-9200 07/26/18 VTSYELOWE MAINTENAN VTSYELOWE MAIN LONG ISLAND CITY NY $9.12 TAXICAB& LIMOUSINE 07/26/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT FLUSHING NY $850 TAXICAB& LIMOUSINE 07/29/18 MARCHE MADISON NEW YORK NY $11.49 212-790-3360 07/29/18 KO SUSHI650000009778294 NEWYORK NY new 9175934276 07/29/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $1537 5164832400 07/29/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $754 718-786-8585 07/29/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $23234 2127370600 07/29/18 SABLES 084870017950897 NEW YORK NY $56.71 2122496177 07/30/18 KO SUSHI650000009778294 NEWYORK NY $14.90 9175934276 07/31/18 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY $1351 5164832400 08/01/18 WCTAXISY21 09013610011 GARDENCITY P NY 6815 0000000000 08/02/18 SEAMISS'SOPHIESCUBANCU SEAMLSS•SOPHIES NEW YORK NY $2252 8002561020 08/03/18 SEAMESS•GREENKITCHEN SEANIESS•GREENKI NEW YORK NY $19.41 8002561020 08/03/18 S& R MEDALION TAXI NEW YORK NY $788 212-957-9200 08/06/18 NYCTAXII P7309028120312 NEWYORK NY $600 2124774590 08/06/18 NYCTAXI1W25 OSO01530013 BRONX NY $6.20 000-0000000 08/06/18 WCTAXI9V18 09028450013 LONG ISLAND C NY $6.60 917-3964908 08/06/18 NYCIAXI7H32 OSO01530013 BRONX NY $725 000-0003000 08106/18 SEAMISSSOPHIESCUBANCU SEAMLSS•SOPHIES NEW YORK NY $1828 8002561020 08/06/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $137.15 5164832400 08/06/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $1922 2127370600 AMEX032038 Continued on levers. SDNY_GM_02745335 EFTA _00232591 EFTA01673994

JEFFREY E EPSTEIN DUPLICATE COPY Account EnoOng 8-42008 p.16/18 Detail Continued Amount 08/06/18 KING BROKERAGE KING BROKERAGE \ 718-833-8110 BROOKLYN NY $728 08/06/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 3243.97 08/06/18 GRACES MARICETPLACE 000000000279288 2127370600 NEW YORK NY 31000 08/06/18 BAGEL EXPRESS 0001 212879-3960 NEWYORK NY 3784 08/06/18 SABLES 084870017950897 2122496177 NEWYORK NY 381.16 08/07/18 SEMALSS•GREENKITCHEN SEAMLSSIGREENKI 8002561020 NEW YORK NY 31933 08/08/18 PICK A BAGEL ON LDUNG 212-5174590 NEWYORK NY 337.70 08/08/18 SEAMLSSSOPHIESCUBANCU SEAMLSS•SOPHIES 8002561020 NEW YORK NY 338.17 08/08/18 ARUN MKTP US BOOK STORES AMZN.COM/BILL WA 37.99 08/08/18 08/08/18 08/09/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 32103 AMZN MICIP US BOOK STORES AMZN.COM/BILL WA 34011 STARBUCKS STORE 1720 FAST FOOD RESTAURANT ELMHURST NY 31492 08/10/18 SHANG HAI INC. USK10021 NEWYORK NY 318.14 0&1 5/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 310.98 08/15/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 39175 08/15/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 320.75 08/15/18 GRACES MARKETPLACE 000000000279288 2127370600 NEWYORK NY $23638 08/15/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41-25 36TH ST UC NY 3689 08/15/18 PLAZA FLOWERS 0753 212-472-7565 NEWYORK NY 343_55 08/15/18 SABLES 084870017950897 2122496177 SEMALWYUMMYMPANESER SEAMLWYUMMYM 8032561020 NEWYORK NY 38545 08/16/18 NEW YORK NY $16.88 owl NI 8 NYC-TAXI vERIFONE 718-786-8585 LONG ISLAND CITY NY 39.12 08/17/18 KO SUSHI 650030039778294 9175934276 NEWYORK NY 319.60 08/20/18 08/21/18 08/21/18 SEMALSPLENWICH SEAMLSS•LENWICH 8002561020 NEWYORK NEW YORK NY 317.96 SEMAL55•50PHIESCUBANCU SEAMLSS•SCRHIES 8002561020 NY 318.23 FOOD EMPORIUM 1533 542929806389987 5164832400 NEWYORK NY $195.29 08/21/18 EMPORIUM WINE SHOP 542929802215343 5164832400 NEW YORK NY 387.14 08/21/18 ELM MANHATTAN NEWYORK NY 311033 212-772-2011 AMEX002037 Continued on next page SONY_GM_02745336 EFTA _00232592 EFTA01673995

American Express° TraditionafLuoirkFartiATE COPY p 17/18 JEFFREY E EPSTEIN Closing Date 08/26/18 Account Ending 8.42008 Detail Continued Amount 08/23/18 MUGHLAI INDIANCUISINE NEW YORK NY 519.28 212-7224262 wwwmugMak 08/23/18 FOOD EMPORIUM 1533 542929806389967 NEW YORK NY 516.32 5164832400 08/23/18 SABLES 084870017950397 NEW YORK NY 554.38 2122496177 08/24/18 SEMAL55•KOREANEXPRESS SEAPALWKOREANE NEW YORK NY 519.55 8002561020 08/25/18 STARBUCKS STORE 2994 NEW YORK NY 5983 0000000030000000010065 08/25/18 HAM NEW YORK NY $17.99 855-466-7467 08/25/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY 57.54 718-361-0055 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 s0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total NPiarlable Rate From 09/23/2011 To 19.99% (v) Balance Subject to Interest Rate Interest Marge 1000 5000 80.00 Information on Pay Over Time There Is no preset spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has 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 amorkanrapassxons/payovertime. AMEX002038 Continued on reverse SDNY_GM_02745337 EFTA _00232593 EFTA01673996

JEFFREY E EPSTEIN D mcccoun ETding 2008 p 18/18 Information on Pay Over Time continued You are currently enrolled In Pay Over Time Select 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. AMEX002039 SDNY_GM_02745338 EFTA_00232594 EFTA01673997

UCAE American Exprese Traditional ,old GarTd COPY JEFFREY E EPSTEIN Closing Date 09/25/18 New Balance $32,731.82-1 -Th LPayment Due Date 10/20/184 Late Payment Warning: If we do not receive your payment by the Payment Due Date of 10/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York 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 wwwdfs.nygov. 2 Learn how to take advantage of your Pay Over Time feature on page 14 You Spoke. We Listened. Over 1.5 million more places in the U.S. started 99 00 .. accepting American Ex press" Cards in 2017 9 .. Visit ShopSmallNow.com 9 9 Please fold on the perforation below, detach and return with your payment Payment Coupon rail Do not staple or use paper clips 1; 1 p. 1/15 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 013/31/18 11,976,455 For up to date point balance and full program details, visit member ship rewa rd s.com Account Summary Previous Balance PaymentsKredks New Charges Fees S80,654.11 -$80,654.11 +S32.731.83 +10.00 New Balance $32,731.83 Days in Billing Period: 30 Customer Care Pay by Computer americanexpresscom/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 OSee Page 2 for additional information. Pay by Computer ra Pay by Phone amerkanexpresscom/pbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 D 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 003273183003273183 22 ri Account Ending 842008 Enter 15 digit account s on all payments. Make check payable to American Express. Payment Due Date 10/20/18 Amount Due $32,731.83 AMEX002040 SDNY_GM_02745339 EFTA 00232595 EFTA01673998

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 pm. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for 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 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 We Cakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in doily compounding of Interest. Paying Interest:If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) 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 tithe amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1.800-221-9950 1400-5284800 FAX: 1.800695.9090 1-800-992-3404 In NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on {mat do not use. • To change you address online. visit wnwamencarimptesscontlupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Webske:amencanexpress com Customer Cars & 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 ensedcenexpress.comieutopey today to enroll. rot mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwamerleemexpreassom/pdvacy. AMEXI)02041 SDNY_GM_02745340 EFTA_00232596 EFTA01673999

American Express° TraditionaliWirliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 P 3/15 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits Total Payments and Credits -$80,654.11 $0.00 4 80.65&11 Detail Innate, powirq don Payments 08/29/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -$193,654.11 New Charges Summary Total JEFFREY E EPSWIN 8-42008 $18249.92 LUCIANO FONTANILLA $2.332.70 $1,372.68 MERWIN DELA CRUZ RENATO A LACSON $1.452.26 $5260.74 LEO LORING $997.46 CARLUZ TOYLO $570.83 SONAM DEMA $2,495.24 Total New Charges $32.731.83 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 08/29/18 MALONE ELECTRICAL SOL WEST PALM BEA FL $7,612.00 274198 33409 ELECTRICAL CONTRACTORS 08/29/18 MALONE ELECTRICAL SOL WEST PALM BEA FL $2,07100 274199 33409 ELECTRICAL CONTRACTORS 06/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $75.88 CABLE SVCS 09/02/18 TIME WARNER ENTERTAINMENT 718.358.0900 NY $69.99 CABLE SVCS 09/06/18 SAWYERS CONTROL SYSTEMS HAMPTON NJ $zsoaoo INTERCOM UPGRADE 08827 CONTRACTORS 09/06/18 AT&T RECURR BILL PAYMENT DALLAS 1X $1,010.56 800-331-0500 09/06/18 TERIZONRECURRING PAY 809YERIZON FL 150596 2127509895125 32746 09/06/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.99 CABLE SVCS AMEX002042 Continuation reverse SDNY_GM_02745341 EFIA_00232597 EFTA01674000

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8-• 42008 p 4/15 Detail Continued Amount 09/09/18 FEDEX PYMT 29808641 C29808641 MEMPHIS TN 515.36 29808641 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 29808641 FedEx Y1.800-622-1147 mums TIME WARNER ENTERTAINMENT 718-3580900 NY $6999 CABLE SVCS 09/1 0/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 09/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $198.43 CABLE SVCS 09/13/18 CT CORPORATION SYSTEM (800)624-0909 NY 52,502.00 LEGALSERVICE 09/15/18 TIME WARNER ENTERTAINMENT 718.358-0900 NY $68.99 CABLE SVCS mom TIME WARNER ENTERTAINMENT 718-3584900 NY $6899 CABLE SVCS 09/16/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $15990 CABLE SVCS 09/19/18 TIME WARNER ENTERTAINMENT 7183580900 NY $6999 CABLE SVCS 09/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $199.99 CABLE SVCS 09!!3/18 TIME WARNER ENTERTAINMENT 7183580900 NY 589.98 CABLE SVCS 09/24/18 VERIZONRKURRING PAY 800-VER1ZON FL $326.86 2127729416732 32746 09/24/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 569.99 CABLE SVCS 09/24/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $75.88 CABLE SVCS 09/24/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVII1E IL 534730 6302457123 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 08/27/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 312.04 5164832400 08/27/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $13.88 5164832400 08/28/18 KO SUSHI 650000009778294 NEWYORK NY $20.95 9175934276 0829/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $22.28 212-772-8422 08/30/18 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY $19.65 5164832400 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 517.65 5164832400 09/03/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $2136 5164832400 09/03/18 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY $3199 5164832400 09/03/18 FIRST AVE CAR WASH& LU. 0000 NEW YORK NY $2049 212-423-0444 APAEX002043 Continued on next page SONY_GM_02745342 EFTA _00232598 EFTA01674001

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NEW YORK NY 327.00 [email protected] 09/05/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY 320.62 5164832400 09/05/18 MAISON KYSER NEW YORK NY 315.51 1294 3RD AVE NEW YORKNY 09/06/18 La GOURMET NEW YORK NY 35.33 646-644-5026 09/06/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 315.93 5164832400 09/06/18 EAST 715T STREET GARAG 0000 NEW YORK NY 366.00 212-879-1801 owns KO SUSHI650000009778294 NEW YORK NY $21.95 9175934276 Gomm KO SUSHI650000009778294 NEW YORK NY 314.05 9175934276 09/13/18 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY 33.50 212439-9675 09/13/18 SEAMLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY 315.61 8002561020 09/1 3/18 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 311.40 5164832400 09/13/18 LUKOIL RUTHERFORD NJ 361.64 Arrival Date Departure Date 09/13/18 09/13/18 00000000 LODGING 09/14/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 33-50 212-639-9675 09/14/18 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY 33-50 212-639-9675 09/14/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 321.68 5164832400 09/15/18 KAPPO MASA NEWYORK NY 322686 2129067141 09/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 321.99 5164832400 09/15/18 LAZ PARKING 590604 NEW YORK NY 320.00 12310065 NONE 09/15/18 MAISON KYSER NEWYORK NY 31551 1294 3RD AVE NEW YORKNY 09/17/18 PHO THANH HOAL 1 NEW YORK NY 320.00 2122338988 09/18/18 La GOURMET NEW YORK NY 319.25 USE< 10021 09/18/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 39.66 5164832400 09/20/18 SEAPALSS•JUDYSSPANISHRE SEAMISS•JUDYSSP NEW YORK NY 315.61 8002561020 AMEXCKI2044 Continued on reverse SDNY_GM_02745343 EFTA_00232599 EFTA01674002

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p.6/15 Detail Continued Amount 09/20/18 SHELL OIL 57544416209 AUTO FUEL DISPENSER NEW YORK NY 585.43 09/20/18 FIRST AVE CAR WASH & LU. 0000 212,4234444 NEW YORK NY 52450 09/20/18 CLASSIC CLEANERS 145000002651982 12I3CLASSK pLIVE.COM NEW YORK NY 52050 09/20/18 SILVER STAR RESTAURANT 21244942543 NEW YORK NY 31455 09/21/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CITY NY 5260 09/21/18 BABYS GRILL & RESTAURANT 6500000100855 7184408121 WOODSIDE NY 516.33 09/22/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CffY NY $3.00 09/22/18 LUKOIL Arrival Date Departure Date 09/22/18 09/22/18 0000:000 LOOGING RUTHERFORD WOODSIDE NEW YORK NEW YORK NEW YORK NJ NY NY NY 54025 09/22/18 KABAYAN FIUPINO RESTAURA 650000010128 7186393113 517.04 09/23/18 09/23/18 FOOD EMPORIUM 1533 542929806389987 5164832400 517.42 GRACE'S MARKETPLACE 000000000279288 2127370600 549.45 09/23/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NY $19.66 man 8 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $20.00 09/24/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY 524.92 09/24/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 511.86 PE!I Card Ending Monthly Spending Limit: S10000 Amount 06/28n 8 ATLANTIC POOL AND SPA SERVICES436845S lANTANA FL 5273.10 SWIMMING POOLS 06128/18 PUBLIX PALM BEACH FL 57138 8636881188 08/28/18 WHOLEFDS WPB Y 10529 000310529 WEST PALM BEA FL 5313.57 5614713800 08/29/18 PUBLIX PALM BEACH FL 51.92 8636881188 08/29/18 PUBLIX WEST PALM BEACH FL $13.98 4078321661 08/29/18 WALGREENS WEST PALM BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_GM_02745344 EFTA_00232600 EFTA01674003

Ai; E COPY American Express TraditionaliWoPliFe JEFFREY E EPSTEIN Closing Date 09/25/18 p 7/15 Account Ending 8-42008 Detail Continued Amount 09/14118 VA4OLEFDSWPB 410529000010529 5614713800 WEST PALM BEA FL $191.38 09/15/18 8P494036761CALICHMAN 899403 305-613-3247 BOYNTON BEACH FL $25.03 09/15/18 WHOLEFDSWPB110529000010529 5614713800 WEST PALM BEA FL $11724 09/15/18 PUMA 8636881188 PALM BEACH FL $34.14 09/19/18 THE BOYS FARMRS MKT 5614960810 DEI.RAY BEACH FL $9941 09/23/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL $5082 561-737-4111 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: S 1 5.000 Amount 08/28/18 WM00984309003150011 BROOKLYN 0000003000 NY $8.75 08/28/18 DALLAS 813Q- UPPER EAST NEW YORK 212-772-9393 NY $26.75 08/28/18 BESTBUYCOM805559810222 50300009944 RICHFIELD 888-BF ST BUY MN $435A9 08/28/18 AplPay All TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST DC 718-361-0055 NY $8.16 08/29/18 ApIPay TAXI CREDIT CARD WOODSIDE TAXICABS:LIMOUSINE NY $756 08/30/18 UP THA10190 NEW YORK 212-256-1188 NY $2885 08/31/18 NYCTAXI7C98 09001750017 ASTORIA 000-00000CP NY $755 08/31/18 ApPay FEAT MANAGEMENT (CCRM RIK MANAGEMENT RUSHING TAXICABS LIMOUSINE NY $6.36 08/31/18 UP THA10190 NEW YORK 212-256-1188 NY $28.05 09103/18 SHANGHAI INC. NEW YORK USFC10021 NY $1651 09/04/18 MAISON KYSER NEW YORK 1294 3RD AVE NEW YORKNY NY $320 09105/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK 917-682-4778 NY $28.63 09/06/18 NYCTAXI5D69 09009500018 BROOKLYN 0000000000 NY NY $6.35 $28.05 09106/18 UP THAI 0190 NEW YORK 212-2561188 OW06/1 8 Ap1Pay QUEENS MEDALLION LEA QUEENS MEDAW LONG ISLAND CITY 718-784-9292 NY $936 09/07/18 NYCTAXI7M27 09026630012 NEWYORK 917-3748538 NY $735 09437/18 KOSUSHI850000009778294 NEWYORK 9175934276 NY $16.85 09/11/18 KO SUSHI6S0000009778294 NEW YORK NY $2720 9175934276 AMEXO320413 Continued on reverse SDNY_GM_0274 5345 EFTA _00232601 EFTA01674004

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitno 842008 p.8115 Detail Continued ) Amount 09/12/18 SHANG HAI INC. NEW YORK NY 311.44 USFC10321 09/12/18 HVAC USA 8776324876 WA $46885 8776324876 09/13/18 SENALSS•LUDYSSPANISHRE SEAML55. 1UDYSSP NEW YORK NY 329.92 8002561020 09/18/18 SHANG HAI INC. NEW YORK NY 311.44 USFC10021 09/19/18 SEAM1.55•50PHIESCUBANCU SEAML,55•50PHIES NEW YORK NY 31403 8002561020 09/20/18 5EA/ALSS•AJDYSSPANISHRE SEAMI.55•JUDYS5P NEW YORK NY 330.00 8002561020 09/21/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 313.95 917482-4778 09/2418 AMAZON.COWMTWYSEFO AMZN COINBIU. WA 323.94 MERCHANDISE 09/24/18 MAN MKTP US•MT4DI3P22 AMZN.COMIBILL WA 368.00 BOOK STORES 09/24/18 AMZN MKTP US•MTOM74EG2 AMM.COMMILL WA $19.99 BOOK STORES 09/24/18 AMAZON.COM'PAT7X07AW1 AM2N.COAVIIILI. WA 34636 MERCHANDISE 09/24/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.95 917482.4778 RENATO A LACSON Card Ending Monthly Spending LimIt: 320000 Amount 03/27/18 81511C>R5 WATER CO 561-582-1387 LAKE WORTH FL $336.00 0027/18 CAPRI BAKERY AND RESTAURA 403903379401 (561)655.1602 WEST PALM BCH FL $2000 08/27/10 KM SECURITY ISC 0000 561.72241574 WEST PALM BEA FL $105.00 08/27/18 PREMIER GARAGE GARAGE FLOOR 954-797-927S FL $812.50 08/22/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $118.72 08/28/18 FLORIDA ENVIRONMENTAL PES C00230001 5616898911 MANGONIA PARK FL $390.00 08/29/18 PUBLIX 8636881188 PALM BEACH FL $3924 08/29/18 CEST SI BON CEST SI BON GROCERY STORE PALM BEACH FL 3603 08/30/18 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL 339.01 08/30/18 CEST SI BON CEST SI BON GROCERY STORE PALM BEACH FL $800 08/31/18 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL 31639 08/31/18 PUBLIX 8636881188 PALM BEACH FL 37.34 08/31/18 PUBLIX PALM BEACH FL 34026 8636881188 AMEX002047 Continued on next page SONY_GM_02745346 EFIA_00232602 EFTA01674005

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 P 9/15 Account Ending 8-42008 Detail Continued Amount 08/31/18 SUN00002137103600 0287 5614554645 PALM BEACH FL $54.07 08/31/18 RUBBER DUCKY • WEST PALM 000000001 5613288923 WEST PALM BEA FL $2654 08/31/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $10.61 08/31/18 AMIN MKTP US BOOK STORES AMZN.COWBILL WA $127.64 08/31/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 09/01/18 PUBLIX 4078321661 WEST PALM BEACH FL $2331 mows PIZZA AL FRESCO 5618320032 PALM BEACH FL $20.00 09/01/18 PATRICK LEZE 000000001 5613661313 PALM BEACH PALM BEACH WEST PALM BEA FL $18.03 09/01/18 THE BREAKERS ECH00300 561455-6661 FL $127.33 09/02/18 WHOLEFDSWPB 410529000010529 5614713800 si. $3249 09/02/18 PUBLIX 8636881188 PALA1 BEACH FL $26.59 09/132/18 PUBLIX 8636881188 PALM BEACH FL $12.49 09/02/18 WHOUFDSWPB 410529 000010529 5614713800 PUBLIX 8636881188 WEST PALM BEA FL $93.09 09/02/18 PALM BEACH FL $31.81 09/03/18 PUBLIX 4078321661 WEST PALM BEACH FL $2135 09/05/18 LOWE'S 561.471.4828 WEST PALM BEACH FL $52.41 09/05/18 STAPLES 01683 01683000186199 33409 HP 950 XL BLIC/STDCLR 4PK WEST PALM BEACH FL $115.55 09/05/18 09/05/18 09/05/18 PUBLIX 4078321661 WEST PALM BEACH WEST PALM BEA FL $40.74 COASTAL 07292139000729 5614150345 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER FL $5383 PALM BEACH FL $53.03 09/06/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $66.42 09/06/18 PUBLIX 4078321661 WEST PALM BEACH FL $23.79 09/0W18 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $65.72 09/10/18 BURGER KING 493600000 203-580-5755 WEST PALM BEA FL num 09/12/18 FLANIGANS 411 0000 RESTAURANT WEST PALM BEA a $2137 09/12/18 PUMA WEST PALM BEACH FL $1938 4078321661 AMEXO32048 Continued on levers SDNY_GM_02745347 EFDt1/4_00232603 EFTA01674006

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-42008 10/15 Detail Continued Amount 09/12/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $28249 09/13/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 329400 09/13/18 PUBLIX 4078321661 WEST PALM BEACH FL 319.99 09/13/18 PB BICYCLE TRAIL SHOP 924600284004917 PALMZUKDOAOLCOM PALM BEACH FL 355.11 09/14/18 MALVERN MARATHON 00000149229 561.514-3801 WEST PALM BEACH FL 362.92 09/14/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 09/15/18 PUBLIX 4078321661 WEST PALM BEACH FL 329.72 09/15/10 PATRKK LEZE 000000001 5613661313 PALM BEACH FL 31856 09/16/18 BEST BUY 888-BESTBUY WEST PALM BEACH FL *SS 09/16/18 09/16/18 09/16/18 PUBLIX 8636881188 PALM BEACH FL 35625 PUBLIX 8636881188 WHOLEFD5 WPB 410529 003010529 5614713800 PALM BEACH FL 318.86 WEST PALM BEA FL 325.13 09/17/18 PUBLIX 8636881188 PALM BEACH FL 32009 09/17/18 PUBLIX 8636881188 PALM BEACH FL 33000 09/18/18 PUBLIX 8636881188 PALM BEACH FL 313.10 09/18/18 PUBLIX 8636881188 PALM BEACH ass Gm one THE HOME DEPOT 8C0-654-0688 WEST PALM BEACH FL 325.62 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.07 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.78 09/19/18 SUNOCO 02871036000287 561.655-6645 PALM BEACH FL 35684 09/19/18 SUN00002871036000287 561.655-6645 PALM BEACH FL 347.11 09/19/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL 38639 09/20/18 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL 335.10 09/21/18 09/21/18 09/21/18 09/2018 09/24/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH WEST PALM BEA WEST PALM BEA WEST PALM BEA WEST PALM BEA FL 31557 WILSON-ROWAN LOCKSMITH 0000 561-722.8574 BURGER KING 453 0000 203-580-5755 HULETT ENVIRONMENTAL SERV 000000001 8666112847 HULETT ENVIRONMENTAL SERV000000001 FL 346104 FL 314.96 FL S49.00 3150.00 FL 8666112847 AMEX002049 Continued on next page SDNY_GM_02745348 EFIA_00232604 EFTA01674007

r American Express° Traditions' liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 11/15 Account Ending 8-42008 Detail Continued Amount is LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 08/28/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $636 718-786-8585 08/31/18 HOUSE OF HEALTH 146765031016148 NEW YORK NY $124.76 212.772.8422 09/04/18 la GOURMET NEW YORK NY $15.56 USFC 10021 09/01/18 HOUSE OF HEALTH 146765031016148 NEW YORK NY $9521 212-7724422 09/05/18 NYCTAXI1M87 09012260014 LONG ISLAND C NY $7.55 000-0000000 09/06/18 STAPLES 05322 NEW YORK NY $7838 05322000550807 10065 CANON PG1-270 COMBO SPK 00/06/18 STAPLES 05322 NEW YORK NY $22.85 05322000661711 10355 CANON CLI-271 GRAY 09/10/16 KO SUSHI650000009778294 NEW YORK NY $14.05 9175934276 09/11/18 NYCTAXI9103509010260016 NEW YORK NY $6.95 000-0000000 09/11/16 WHITE AND BLUE GROUP WHITE AND BLUE tIC NY $756 TAXICAB& UMOUSINE 09/12/18 1ST AVE GOURMET NEW YORK NY $14.14 212-472.8480 09/14/18 MAISON KYSER NEW YORK NY $6.15 1294 3RD AVE NEW YORKNY 09/14/18 MARCHE MADISON NEW YORK NY $12.99 212-794-3360 09/18/18 NYCTAXI4FS8 09000290015 LONG ISLAND C NY $8.75 0000000000 0e/tans 1ST AVE GOURMET NEW YORK NY $14.79 212-472-8480 09/18/18 RED BATH & BEYOND NEW YORK NY $427.75 MISC HOME FURNISHINGS 09/18/18 STAPLES 05322 NEW YORK NY $14.08 05322000664311 10065 16X12X10 MEDIUM RECTANGLE BOX mime STAPLES 05322 NEW YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLAND C NY $8.75 000-0000000 09/24/16 1ST AVE GOURMET NEW YORK NY $14.79 212-4724480 AMEX002050 Continued on 'averse SDNY_GM_0274 5349 EFTA _00232605 EFTA01674008

JEFFREY E EPSTEIN DUPLICATE COPY account Ending 42008 p.12/15 Detail Continued Amount 09/24/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN TAXICABALIMOUSINE LONG ISLAND CITY NY 18.16 09/25/18 WY/W*189090i 2460010 WO-0000000 LONG ISLAND C NY 58.75 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Anima 09/07/18 KM SECURITY LLC 0000 561-722-8574 WEST PALM SEA FL $419.04 09/24/18 THE HOME DEPOT 80065406N WEST PALM BEACH FL $33.01 09/24/18 PUBLIX 8636881188 PALM BEACH FL 516.11 09/24/18 BEST BUY 888-BESTBUY WEST PALM BEACH FL $102.67 SONAINDEMA Card Ending Monthly Spending Limit: 35,000 Amount 08/26/18 SENALWTACODUMBOSEAMLWIACODUM NEW YORK NY $1824 8002561020 08/27/18 SEAMISS•SOPHIESCUBANCU SEAMISS•SOPHIES NEW YORK NY $1823 8002561020 08/28/18 KO SUSHI 650000009778294 NEW YORK NY $19.60 9175934276 08/29/18 WCTAX14.128 09000310011 NEW YORK NY $8.15 OW-9900000 08/29/18 SEAMISS•FAMOUSFAMIGLIA SEAMESS.TAMOUSF NEW YORK NY $1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1533 542929806389987 NEW YORK NY 321.19 5164832400 08/31/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $97.36 2127370600 gem /1 g MANHATTAN CHECKER MG MANHATTAN CHECK NEW YORK NY $8.50 2128680795 09/03/03 FOOD EMPORIUM 1S33542929806389987 NEW YORK NY 31241 5164832400 09/03/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $70.54 5164832400 09/03/18 MALKIAT S MULTANI MALKIAT S MULTA FRESH MEADOWS NY $4.80 1 09/04/18 SOPHIES CUBAN CUISINE 000000001 NEW YORK NY $33A6 2129223576 AMEX002051 Continued on next page SONY_GM_02745350 EFIA_00232606 EFTA01674009

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 P 13/15 Account Ending 8-42008 Detail Continued amount 09/06/18 SEAML5SPKOREANEXPRESS SEMALSVICOREANE NEW YORK NY $18.19 8002561020 09/07/18 STARBUCKS STORE 1850 NEW YORK NY $16.53 FAST FOOD RESTAURANT 09/10/18 HUDSON FOOD COURT NEWYORK NY $17.82 USFC 10013 09/13/18 KO SUSHI650000009778294 NEW YORK NY $21.20 9175934276 060 30 Et HOUSE OF HEALTH 146765001016148 NEW YORK NY $274.46 212-772-8422 09/13/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7.99 5164832403 09/13/18 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY $156.39 5164832400 09/13/18 EUS MANHATTAN NEW YORK NY $379.21 212-772-2011 gm me SABLES 084870017950897 NEW YORK NY $6925 2122496177 09/14/18 SEAML55•KOREANEXPRESS SEAMLSYKOREANE NEW YORK NY $18.19 8002561020 09/15/18 WCTAXI1M22 09000290015 LONG ISLAND C NY $7.50 0000000000 0915/18 GRACES MARKETPLACE 0030013000279288 NEW YORK NY $5022 2127370600 09/16/18 MUGHLAI INDIAN CUISINE NEW YORK NY $1928 212.7224262 www.mughlak 09/17/18 SOPHIES CUBAN CUISINE 000000081 NEW YORK NY $49.69 2129223576 09/18/18 USER TRIP I1/31 HELP.UBER.COM CA $3.12 HELP.UBER.COM 09/18/18 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY $21.89 5164832400 09/19/18 TAXI CREDIT CARD WOODSIDE NY $624 TAXICAB& LIMOUSINE 09/19/18 VERITABLE NEW YORK NY $2041 212-753-C600 09/20/18 SEAMLSS'NAMASTEINDIANR SEAMLWNAMASTE NEW YORK NY $19.98 8002561020 09/21/18 KO SUSHI650000009778294 NEW YORK NY $34.40 9175934276 09/22/18 EMS MANHATTAN NEW YORK NY $220.60 212-772-2011 09/22/18 EMS MANHATTAN NEW YORK NY $87.10 212-772-2011 09/22/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $5152 2127370600 09/22/18 GRACESMARKETPLACE 000000000279288 NEW YORK NY $147.83 2127370600 09/22/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.19 718-786-8585 09/2208 TAXI CREDIT CARD WOODSIDE NY $8-30 TAXICAB& LIMOUSINE 09/22/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $16.88 2127370600 AME)0332052 Continued on reverse SDNY_GM_02745351 EFTA_00232607 EFTA01674010

JEFFREY E EPSTEIN D'el-191Egn,9212X08 p. 14/15 Detail Continued Amount 09/22/18 NYCTAXI7Y42 09001530013 0004000000 BRONX NY $7.55 09/22/18 NYCTAXISL3409028120012 212-9774590 NEW YORK NY $6.85 09/23/18 SABLES 084870017950897 2122496177 NEW YORK NY $5469 09/24/18 PICK A BAGEL ON LEXING 212-517-6590 NEW YORK NY $31A5 09/24/u) SABLES 084870017950897 NEW YORK NY $93.93 2122496177 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 $9500 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select From 09/23/2011 Total (v) Vat 'able Pate To 19.99% Iv) Balance Subject to Interest Rat* $0.00 Interest Charge $0.00 5010 Information on Pay Over Time There is no preset spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless ot 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 amedcanexpress.com/payovertkne. You are currently enrolled in Pay over Time Select 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. AMEX002053 SDNY_GM_02745352 EFTA 00232608 EFTA01674011

DUPLICATE COPY American Express@ Traditional Gold Card p 15/15 JEFFREY E EPSTEIN Closing Date 09/25/18 Account Ending 8-42008 American Express Cards Warmly Welcomed K12 Inc Provides flexible, affordable courses with online & offline materials to help meet your student's individual needs for grades PreK-12. Visit us at K1 2courses.com. If there are other places vAwre you would like to see the Card accepted, please call the Customer Care number that is located on Page 1 of your statement or the immix., that is on the bark of your Card. AMEX002054 SONY_GM_02745353 EFTA_00232609 EFTA01674012

AMEX002055 SONY_GM__02745354 EFTA_00232610 EFTA01674013

LICATE American Express@ Traditioniiteom earn COPY p 1/23 JEFFREY E EPSTEIN Closing Date 10/26/18 New Balance Payment Due Date $50,722.99 11/20/18* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 11/20/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. 2 2 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.ny.gov. See page 21 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at wsvw.americanexpress.com. Learn how to take advantage of your Pay Over Time feature on page 20 AMERICAN EXPRESS' PERSONAL LOANS Did you know American Express' offers Personal Loans ? Pre-approved Card Members can apply fora loan of up to $40,000 with fixed monthly payments and APRs ranging from 6.98%-18.98%. Terms apply. Learn more by visiting smirka nexpress.comiloa noff a20 Continued on page 3 4- Please fold on the perforation below, detach and return with your payment 4 .4 Payment Coupon Do not staple or use paper clips Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 09/30/18 12,188,429 For up to date point balance and full program details, visit member shiprewards.com Account Summary Previous Balance $32,731.83 Payments/Credits -$32,731.83 New Charges +550,652.99 Fees .57060 New Balance $50,722.99 Days in Billing Period: 31 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone I -800-327-2177 1.800.472-9297 O See Page 2 for additional information. Pay by Computer gPj Pay by Phone amencanexpress.com/pbc gal 1-800.472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 rl Check here if your addressor I—I phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 842008 Enter 1S digit account a on all payments. Make check payable toAmerican Express. Payment Due Date 11/20/18 Amount Due $50,722.99 lllurlurlurlIllnm'llwllulrllwlllmlurllluul..lI 0000349991270501693 005072299005072299 22 rl AMEX002056 SDNY_GM_027453.55 EFTA_002326 I I EFTA01674014

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 223 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 pm. will not be credited to your Account until the next day. Payments must also: (1 I include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dolla rs at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for 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 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 We Cakulate 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 Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70%of the converted US dollar amount. We will choose 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 oge.Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days tithe amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired 1-336-393-1111 TTY: I-800-221-9950 1400-5284800 FAX: 1.800695.9090 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 wwwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly 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 Webske:amencanexpress com Customer Care & Blll 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.com/autopay today to enroll. For mlotmatkm on how we protect yout privacy and to set your communication and piracy chokes, please veld wwwJsmerlomexpreassarrepdvacy. AMEX602057 SONY_GM_02745356 EFTA_00232612 EFTA01674015

Ai; E American Express° Traditions WoPI Fti COPY P 3/23 JEFFREY E EPSTEIN Closing Date 10/26/18 Account Ending 8-42008 You Spoke. We Listened. 99 99 .. Over L5 million more places in the U.S. started accepting American Express* Cards in 2017. 9 Visit ShopSmallNow.com .9 9 9 Payments and Credits Summary Total Payments Credits Total Payments and Credits -$32,731.83 MOO 432.731.63 Detail lixiirarm porting MN Payments 09/28/18' JEFFREY E EPSTEIN Amami ONLINE PAYMENT - THANK YOU -$32,731.83 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $23,87199 LUCIANO FONTANILLA $3,969.99 $241.00 MERWIN DELA CRUZ $4,462.17 RENATO A LACSON $5.592.56 LEO LOKING $2,805.46 CAFtLUZ TOYLO $5,475.30 ARUNE TOYLO $1,442.72 SONAM DEMA $2,789.80 Total New Charges $50452.99 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/27/18 PREMIER GARAGE GARAGE FLOOR 954-797-9275 FL $3,340.00 09/30/18 FEDEX PYMT 30056I 55 C30056155 MEMPHIS TN $639.94 30056155 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CART/ 30056155 FedEx 01-800622-1147 10/01/18 WS THRUWAY AUTO REPLEN STATEN ISLAND NY $4000 TOLL& BRIDGE FEE 10/02/18 ME WARNER ENTERTAINMENT 718-358-0903 NY $75.88 CABLE SVCS AMEXOD2058 Continued on reverse SDNY_GM_02745357 EFFA_00232613 EFTA01674016

JEFFREY E EPSTEIN °WciTiCtilIPETos p. 4/23 Detail Continued Amount mows TIME WARNER ENTERTAINMENT 7183580900 NY $69.99 CABLE SVCS 10/05/(8 STOKESMECHANICAL COMB 436845S5744701 LAKE WORTH FL $150.00 [email protected] 10/06/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.99 CABLE SVCS 10/06/18 AT&T RECURR BILL PAYMENT DALLAS TX $20684 8C0-331-0500 10/07/18 FEDEX PYMT 30137636C30137636 MEMPHIS TN $399.87 30137636 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 30137636 FedEx Si I-800-622-1147 Iwo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (803/624-0909 NY $111.98 LEGALSERVICE 10/ 12/18 STARK CARPET NY 718-6835100 NY $13,000.00 7186835100 10/13/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $19841 CABLE SVCS 10/16/18 NYS THRUWAY AUTOREPLEN STATEN ISLAND NY $40.00 TOLL & BRIDGE FEE 10/16/18 TIME WARNER ENTERTAINMENT 716-358-0900 NY $68.99 CABLE SVCS 10/17/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $159J8 CABLE SVCS 10/17/18 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900 NY 5623.96 CABLE SVCS 10/21/18 FEDEX PYMT 30313247C30313247 MEMPHIS TN $342.28 30313247 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 30313247 FedEx #1.800622-1147 10/22/(8 FEDEX PWAT 30327816 C30327816 MEMPHIS TN $401.97 30327816 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 30327816 FedEx II -800-622-1147 10/22/18 VERIZONRECURRING PAY 800-VERIZON FL $322.40 2127729416732 32746 A/AEX002059 Continued on next page SDNY_GM_02745358 EFTA _00232614 EFTA01674017

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/18 p 5/23 Account Ending 8-42008 Detail Continued J Amount 10/23/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY $89.98 10/24/16 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $75.88 10/24/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 LUCIANO FONTANILL A Cud Ending Monthly Spending Limit: 520.000 Amount 09/25/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $18.73 09/25/18 EUS MANHATTAN 212-772-2011 NEW YORK NY $42A0 09/25/18 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 09/26/18 NYCOOT PARKING METERS NYCOOT PARKING 212439-9675 LONG 6 CITY NY $330 09/26/18 NYCDOT PARKING METERS NYCDOT PARKING 2124349675 LONG 6 CITY NY $330 09/26/18 CHELNIK PARKING 436845557457289 CC HELNIK@GMAILCOM NEW YORK NY $94.00 09/26/18 FOOD EMPORIUM 1533 S4292980638998? 5164832400 NEW YORK NY $15.98 09/27/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK $2057 09/27/18 CITARELIA 003000000084996 2124522780 NEW YORK NY $3338 09/27/18 MASON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY $11.86 09/27/18 CLASSIC CLEANERS 145000002651982 1213CLASSICBILIVE.COM NEW YORK NY NY NY $17.25 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK $20.26 09/28/18 MASON KYSER 1294 3RD AVE NEW YORKNY NEW YORK $7.83 09/29/18 GARNET WINES & LIQUORS 212-772-3211 NEW YORK NY $12525 09/29/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $12.07 09/29/18 PASTRAMI ON LEX RESTAURANT NEW YORK NEW YORK NY NY $146A4 $4022 09/29/18 crranEUA 003000000084996 2124522780 09/29/18 MASON KYSER 1294 3RD AVE NEW YORKNY NEWYORK NY $26.46 09/29/18 CITAREUA 000000000084996 2124522780 NEW YORK NY $38.95 09/30/18 CHELNIK PARKING 436845557457289 CCHELNIK0GMAILCOM NEW YORK NY $81.00 09/30/18 SHELL OIL 57544416209 AUTO FUEL DISPENSER NEWYORK NY $55.50 AMEX002060 Continued on inverse SDNY_GM02745359 EFTA _00232615 EFTA01674018

JEFFREY E EPSTEIN D FA!, giig n5C08 p.13P23 Detail Continued Amami 0930/18 ELTS MANHATTAN 212-772-2011 NEW YORK NY $43.98 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 31543 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 332.97 09/30/18 JUICE PRESS JP3 0000 212-777-0034 NEW YORK NY $8.98 maws MAISON KYSER 1294 3RD AVE NEW YORKW NEW YORK NY 314.96 10/01/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 318.97 10/01/18 SP PLUS CORMARIONG PARKING 877-717-0004 NY $1,114.00 10/03/18 MACYS ROOSEVELT FIELD 000000053 8002896229 GARDEN CITY NY 3402.86 10/03118 MACYS ROOSEVELT FIELD 003000053 8002896229 GARDEN CITY NY $8422 10/04/18 SPORTS& CLASSIC ALIT 2122880176 NEW YORK NY 333751 10.438/18 WC DOT PARKING METERS WCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 10/08/18 PJ BERNSTEIN DEU 000000001 2128790914 NEW YORK NY 32499 10/08/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 553.99 10Ken 8 MINI DEU OF BIG APPL GROCERY STORE NEWYORK NY 516.47 10/03/18 LEX GOURMET 646-644-9326 NEW YORK NY 51011 10/09/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 59.34 10/09/18 CLASSIC CLEANERS 145000002651982 1213CLAS9COLIVECOM NEW YORK NY 327.00 10/10/18 NYCTAXMP27 09012340014 000-0000000 LONG ISLAND C NY 39.30 10/10/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 5926 i0/10/I 8 NYC-TPJCI VERIFONE 718-786-8585 LONG ISLAND CITY NY 310130 10/11/18 SEAMISS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8032561020 NEW YORK NY MAST 10/11/18 FOOD EMPORIUM 1533 542929806389987 St 64832400 NEW YORK NY 37.98 10/12/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 51780 10/13/H3 MACYS ROOSEVELT FIELD 000003053 8002896229 GARDEN on NY 51.04 10/14/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK NY $1405 10/14/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NY $7.76 I0/15/I 8 NYCDOT PARKING METERS NYCDOT PARIONG 212-639-9675 LONG IS CITY NY 53.50 $8.50 10/15/18 WHITE CASTLE HASBROUCK HEIGHTS NJ 803-843-2728 AMEX002061 Continued on next page SDNY_GM_02745360 EFTA _00232616 EFTA01674019

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/18 p 7/23 Account Ending 8-42008 Detail Continued Amount 10/15/18 CHIPOTLE 13940062 NEW YORK NY $10.45 917-475-9280 10/16/18 PAAKON KYSER NEW YORK NY $1536 1294 3RD AVE NEW YORKNY 10/16/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $2544 5164832400 10/17/18 WCTAXIS8V192 09012460010 LONG ISLAND C NY $15.30 0000000000 10117/18 WCTAXISF65 09012460010 LONG ISLAND C NY $9.30 000-0000000 10/17/18 LADY M UES 7t3TH sguareupxorn/receipts New York NY $52.00 10/17/18 MAISON KYSER NEW YORK NY $10.20 1294 3RD AVE NEW YORKW 10/17/18 BE1. AMI CAFE NEW YORK NY $64.99 RESTAURANT 10/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.58 5164832400 10117/18 KAPPO MASA NEW YORK NY $390.38 2129067141 10117/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $1527 2127370600 10118/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $46.41 5164832400 10/18118 MINI DELI OF BIG APPL NEW YORK NY $11.97 GROCERY STORE 10/18/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $1258 212.772.8422 longing NYCDOT PARKING METEFK. WCDOT PARKING LONG 6 CITY NY $2.00 212439.9675 10/19/18 MINI DELI OF ;CAPP'. NEW YORK NY $14.42 GROCERY STORE 10122/18 WCTAX16.172 0;012260014 LONG ISLAND C NY $22.80 030-0000000 14/22/18 NYCTAX18K2809012460010 LONG ISLAND C NY $1730 000-0000000 10/22/18 GRACES MARKETPLACE 000000300279288 NEW YORK NY $19.24 2127370600 10/23/18 KO SUSH1650000009778294 NEW YORK NY $21.95 9175934276 10/24/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $2232 2127370600 1G25/18 SEAPALSS"JUDYSSPANISHRE SEAPALSVAIDY5SP NEW YORK NY $16.00 8002561020 Card Endling Monthly Spending Limit $10,000 Amami 09/27/18 ATEA NTK POOL AND SPA SE RVK E54368455 LANTANA Ft $241.00 SWIMMING POOLS AMEX002082 Continuedon inverse SDNY_GM_02745361 EFTA _00232617 EFTA01674020

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 P era Detail Continued Amount MERWIN DELA CRUZ Card Ending Monthly Spending Lima: $15,000 Amount 09/25/18 SOPHIES CUBAN CUISINE 000000001 NEW YORK NY 313.60 2129223576 09/26/18 TAXI CREDIT CARD WOODSIDE NY 37.56 TAXICAB & LIMOUSINE 09/28/18 AMAZON.COM•MT92045A0 AMZN.COM/BILL WA 360.88 MERCHANDISE 09/29/18 MAIN MKTP USIAT2614H52 AM2N.COM/BILL WA 3107.60 BOOK STORES 10/01/18 SEAMLSS•FAMOUSFAMIGLIA SEAMLSS•FAMOUSF NEW YORK NY 315.00 8002561020 10/02/18 SEAMLSSKOPHIESCUBANCU SEAMLWSOPHIES NEW YORK NY $29.00 8002561020 10/03/18 DALLAS BOO- UPPER EAST NEW YORK NY 33210 212-7724393 10/04/18 SHANG HAI INC. NEW YORK NY 333.60 USFC10021 10/05/18 SEAMLS.5•50PHIESCUBANCU SEAMLWSOPHIES NEW YORK NA 332.64 8002561020 10/05/18 BESTBUTCOM805567537192 50300009941 RICHFIELD MN 31,593.21 828-8ESTBUY 10/08/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 313.08 917-682-4778 10/09/is AMZN MKTP USIATEUK69N1 AMZN.COM/BILL WA 328.00 BOOK STORES 10/09/18 AMZNMKTP U51.177a92A1 AMZN.COM/BILL WA 3128.16 BOOK STORES 10/09/18 AMZN MCP USIATOV56102 AM2N.COM/BILL WA 356.49 BOOK STORES 10/10/18 MAZN MKTP US1,4TOUG7911 AMZN.COM/BILL WA 321.19 BOOK STORES 10/10/18 KO SUSHI 650000009778294 NEW YORK NY 337.25 9175934276 10(10/18 WELL GAIN ELCTRNCS INC LA VERNE CA 3258.00 909-392-8618 10/10/18 WELL GAIN ELCTRNCS INC LA VERNE CA 315920 909-392-8818 10/11/18 AMZN MKTP US•MT31O8UT0 AMZN.COM/BILL WA 399.05 BOOK STORES 10/11/18 AMAZON.COMNATAYSIMM2 AMZN.COM/BILL WA 376.76 MERCHANDISE 193/1 in 8 SEAPALSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEW YORK NY 32992 8002561020 10(11/18 AMZN MCP USNAT8RXOTB2 AM2N.COM/BILL WA 354.45 BOOK STORES 10/12/18 MORRIS CLEANERS NEW YORK NY 3125.00 212428-5681 10/13/18 AMZNMKTP USIATIRF6YT2 AMZN.COM/BIU. WA 373.56 BOOK STORES 10( 15/18 NYCTAXI1A8809012160010 LONG ISLAND C Nr 38.75 000-0000000 AMEX002063 Continued on next page SDNY_GM_02745362 EFTA _00232618 EFTA01674021

r American Express TraditionaliWoPliFeAcrE COPY P 9/23 JEFFREY E EPSTEIN Closing Date 10/28/18 Account Ending 8-42008 ( Detail Continued Amount Ton Ens THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 800-654-6844 10/19/18 BEST BUY NEW YORK NY $39735 888-BESTBUY 10/19/18 BEL AMI CAFE NEW YORK NY 573.96 RESTAURANT 10/19/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $23.16 917-682-4778 10/19/18 Laduree NEWYORK NY $35.00 USFC 10021 10/19/16 AMAZON.COM•M800G3LDO AMZN.COM/BILL WA $24.92 MERCHANDISE 10/24/18 LTS•LOGO&TEAM SPORTSWEAR 877-535-5646 CT $119.98 877-535-5646 1W25/18 SEAMLSS•JUDYSSPANISHRE SEAPALSS•JUDYSSP NEW YORK NY 53080 8002561020 10/26/18 AMAZON.COM•MEGE7OTFO AMZN.COM/BILL WA S32.65 MERCHANDISE RENATO A LACSON Card Ending Monthly Spending Limit: S20,020 Amount 09/25/18 SAMSCLUB.COM.6279 6279 TEMPLE IX $100.00 888-746-7726 09/25/18 FLORIDA ENVIRONMENTAL PES C00000001 MANGONIA PARK FL $46500 5616898911 09/25/18 GAP OUTLET US 7794 SUNRISE FL 56358 0000000000000000033323 OW25/18 COMCAST/XFINITY 800-266-2278 FL $346.76 CABLE SVCS 09/25/18 COMCAST/XFINIIY 800-266-2278 FL $16450 CABLE SVCS 09/27/18 1ST AVE GOURMET NEW YORK NY $9.80 212-472-8480 09/27/18 GRISTEDES STORE NEWYORK NY $1123 2125352047 09/29/18 PANDA EXPRESS0545 2545 NEWYORK NY $12.85 FAST FOOD RESTAURANT 09/29/18 DD/BR #337561035 3375 NEWYORK NY $11.78 718446-2371 09/29/18 CVS PHARMACY NEW YORK NY $27.76 8007467287 PHARMACIES gnaws SPICE SIAGON NEWYORK NY $18.45 RESTAURANT AMEX002064 Continued on reverse SDNY_GM_02745363 EFTA _00232619 EFTA01674022

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p. 1023 Detail Continued Amount ID/Dins GRISTEDES STORE 2125352047 NEW YORK NY $1641 10/01/18 BED BATH & BEYOND MISC HOME FURNISHINGS NEW YORK NY 36529 10/01/18 VT5 WAILING MANAGEME VT5 WAILING MAN TAXICAB & LIMOUSINE LONG ISLAND CITY NY $8.80 10/01/18 NEW WONG ASIAN FOOD IN USFC10065 NEW YORK NY $20.00 10/02/18 PIZZA PARK 0174 212479-6444 NEW YORK NY $9.50 10/02/18 BAGEL EXPRESS 0031 212-879-3960 NEW YORK NY $8.66 10/04/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $378.00 10/04/18 /OHNC CASSIDY AIR COND 5618636750 RMERA BEACH FL $469.00 10/04/18 JOHN C CASSIDY AIR COND 5618636750 RMERA BEACH FL $169.00 10/04/18 GRISTEDES STORE 2125352047 NEW YORK NY $8.15 10/04/18 CHIPOTLE 1766 0060 FAST FOOD RESTAURANT NEW YORK $942 10/05/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL $12600 10/05/18 SPICE SIAGON RESTAURANT NEW YORK NY 31630 10/06/18 SPICE SIAGON RESTAURANT NEW YORK NY $13.00 10/07/18 GRISTEDES STORE 2125352047 NEW YORK NY $8.08 10/07/18 CHIP011E 17660060 FAST F000 RESTAURANT NEW YORK NY $11.10 10/08/18 PIZZA PARK 0378 212-879-6444 NEW YORK NY $1000 10/08/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $1442 10/09/18 SPICESIAGON RESTAURANT NEW YORK NY $20.00 10/10/18 GRISTEDES STORE 2125352047 NEW YORK NY 31627 10/10/18 DD/BR 8337561 Q35 3375 718-8464371 NEW YORK NY 3627 10/10/18 CHIPOTLE 1766 0060 FAST FOOD RESTAURANT NEW YORK NY $1170 10./11/18 SPICESIAGON RESTAURANT NEW YORK NY 325.03 10/12/18 mune 10/13/18 T J MAXX 8009266299 NEW WONG ASIAN FOOD IN USFC 10065 CASABLANCA GRILL 2123553535 NEW YORK NY $39.98 NEWYORK NEW YORK NY $1065 NY 315.19 10/13/18 GREEK EATS 212-861-4976 NEW YORK NY 519.60 $9.130 10/15/18 1ST AVE GOURMET NEW YORK NY 212-472-8480 AMEX002065 Continued on next page SONY_GM_02745364 EFTA _00232620 EFTA01674023

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/18 p 11/23 Account Ending 8-42008 Detail Continued Amount 10/15/18 BAGEL WORKS 650000010634932 2127446444 NEW YORK NY 510.95 1W16/18 CHERRYS PHARMACY 2127177797 NEW YORK NY $6000 10/16/18 SPICE SIAGON RESTAURANT NEW YORK NY 518.45 10/17/18 NYCIPJCI9L39 09000220012 0000003000 BROOKLYN NY 561.56 10/18/18 K NEWYORK SPOR 573 11430 RESTAURANT JAMAICA NY 523.41 1W18/18 PURA 4078321661 WEST PALM BEACH FL 52039 10/19/18 PUBLIX 8636881188 PALM BEACH FL 519.68 10/20/18 PUBLIX 8636881188 PALM BEACH FL 519.83 1W20/18 PUBUX 8636881188 PALM BEACH WEST PALM BEACH FL 59.47 10/21/18 LOWE'S 561-471-4828 FL 527.78 10/21/18 LOWE'S 561-471-4828 WEST PALM BEACH FL $292.65 1W21/18 PUBLIX 8636881188 PALM BEACH FL 519.903 10/21/18 PUBLIX 8636881188 PALM BEACH FL $27.01 1W21/18 PUBLIX 4078321661 WEST PALM BEACH FL $11.97 10/21/18 PUBLIX 8636881188 PALM BEACH FL $17.69 1W21/18 WHOLEFDSWPB 4105290000113529 5614713800 WEST PALM BEA FL $16.50 1W22/18 LIGHT BULBS UNLIMITED 0162 561-478-3020 WEST PALM BEA FL 519.16 10/22/18 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL 558.17 10/22/18 LOWE'S 561-4714828 WEST PALM BEACH WEST PALM BEACH FL 544.88 1W22/18 PUBLIX 4078321661 FL $1142 1W22/18 WHOLEFDSWPB 410529000010529 5614713800 WEST PALM BEA FL 550.90 1W22/18 CAFE BOULUD RESTAURANT PALM BEACH FL 57134 10/22/18 BLEU PROVENCE INC 0000 561651.1491 PALM BEACH FL 51120 10/23/18 LIGHT BULBS UNLIMITED 0162 561-478-3020 WEST PALM BEA FL 538106 10/23/18 PUBLIX 8636881188 PALM BEACH $29.87 lams PUMA PALM BEACH FL $39.49 8636881188 AMEX032068 Continued on reverse SDNY_GM_02745385 EFIA_00232621 EFTA01674024

JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12J'23 Detail Continued 1 Amount 10!23/18 PIZZA AL FRESCO 5618320032 PALM BEACH FL $20.00 10/24/18 PUBLIX 4078321661 WEST PALM BEACH FL $1941 10/24/18 COASTAL 0729213900 0729 561.615-0845 WEST PALM BEA FL 358.13 1024/18 PUBLIX 4078321661 WEST PALM BEACH FL $8.90 10/24/18 EMONMOBIL 9870 561.689-9962 WEST PALM BEA FL 356.78 10/24/18 BICEPALMBEACH 5618351600 PALMBEACH FL 35636 10/24/18 BRICKTOPS PALM BEACH 8 375 5 COUNTY RD 1101 PAL PALM BEACH FL Plato 10/25/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $20.00 10/25/18 PUBLIX 8636881188 PALM BEACH FL $173.27 10/25/18 PUBLIX 8636881188 PALM BEACH FL $807 ginsn PUBLIX 8636881188 PALM BEACH FL 516.96 10/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32176 10/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.18 10/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $34323 El LEO LOKING Card Ending Monthly Spending Limit: 55,000 Amount 09/25/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY 51405 09/26/18 1ST AVE GOURMET 212-472-8480 NEWYORK NY 514.79 09/26/18 Cm FUNDING TAXI TAXICAB & UM01.54NE WOODSIDE NY 55.16 09/26/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $244.24 09/27/18 NYCTAX11143 09012460010 000-0000000 LONG ISLAND C NEWYORK NY $535 09/27/18 1ST AVE GOURMET 212.472.8480 NY 31479 09/27/18 DUANE READE 8002892273 NEWYORK NY $111-59 09/28/18 QUEENS MEDALLION LEA QUEENS MEDALLIO 718-784-9292 LONG ISLAND CITY NY 3836 O9/29n 8 HOUSE OF HEALTH 14676.5001016148 212.7724422 NEW YORK NY $122.59 Howe NEW TOP QUALITY CLEANER5000300301 2128615791 NEW YORK NY 379.40 10/02/18 NEW TOP QUALM CLEANERS000300301 NEW YORK NY $254.75 2128615791 A)AEX002067 Continued on next page SONY_GM_02745366 EFTA _00232622 EFTA01674025

r American Express° TreditioneWo l PliFoAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/18 P 13/23 Account Ending 8-42008 Detail Continued Arwood 10/03/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $12476 212-772-8422 10/10/18 NEW TOP DUALITY CLEANERS 000000001 NEW YORK NY $294.05 2128615791 10/10/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $157.32 212-772-8422 10/11/18 NEW TOP QUALITYCLEANERS000030001 NEW YORK NY $87.50 2128615791 10/11/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $304A1 212-772-8422 10/15/18 1ST AVE GOURMET NEWYORK NY $14.79 212-472-8480 10/15/18 NYCTAXISH2609000100016 LONG ISLAND C NY $8.15 000-00030M 10/15/18 THE HOME DEPOT NEWYORK NY $1407 800-654-6844 10/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $50.93 5164832400 ton 5./18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $216.70 212.772.8422 10/16/18 PASTRAMION LEX NEWYORK NY $125.81 RESTAURANT 10/17/18 NYCTPJCI3E47 09012460010 LONG ISLAND C NY $9.35 0000000000 10/ 17/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.95 917-682-4778 10/18/18 NYCTAXI9P3809312460010 LONG ISLAND C NY $8.75 000-0000000 10/18/18 1ST AVE GOURMET NEWYORK NY $1429 212-472-8480 10/18/18 THE HOME DEPOT NEWYORK NY $7744 800654-6844 twigng MANHATTAN CHECKER MG MANHATTAN CHECK NEW YORK NY $8.00 2128680795 10/18/18 VTS WAILING MANAGEME VTS WAILING MAN LONG ISLAND CITY NY $8.76 TAXICAB& LIMOUSII4E 10/18/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY $10.30 718-786-8585 g NYCTAX18444309012460010 LONG ISLAND C NY $11.15 0000000000 10/22/18 EDI GOURMET NEWYORK NY $1729 USFC10021 10/23/11) 1ST AVE GOURMET NEWYORK NY $15.70 212-472-8480 10/24/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.95 917-682-4778 10/24/18 AWESOME TAXI MANAGEM AWESOME TAXI MA New York NY $636 2129677577 yawn ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LC NY $8.16 718-361-0055 10/26/16 NYCIAXI9A99 09000100316 LONG ISLAND C NY $6.95 0000000000 AMEX0020I38 Continued on reverse SDNY_GM_02745387 EFTA _00232623 EFTA01674026

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. 1423 Detail Continued Amount CARLUZ TOYLO Card Ending Monthly Spending Limit: 520,000 Amount 030/26/18 MR APPLIANCE PALM BEAC 0930 WEST PALM BEA FL $8960 561497-3436 09!26/18 MCDONALDS WEST PALMBEACH FL 51102 5616867177 0926/18 TROPICAL CLEANERS& LA TROPICAL CLEA NE PALM BEACH FL $9222 DRY CLEANER 09/27/18 PUBLIX PALM BEACH FL $41.56 8636881188 09/28/18 PUBLIX PALM BEACH FL $20.41 8636881188 0928/18 PUBLIX PALM BEACH FL $3896 8636881188 09/29/18 PUBLIX PALM BEACH a $41.93 8636881188 09/29/16 EXXONMOBIL 9756 WEST PALM BEA FL $46.15 561-684-8520 09/30/113 PUBLIX PALM BEACH FL $0.61 8636881188 09/30/18 COASTAL 07292139000729 WEST PALM BEA FL 370.02 561-615-0845 10/01/18 PUBLIX PALM BEACH FL $11.76 8636881188 10/01/18 BR1CKTOPS PALM BEACH 8 PALM BEACH FL $40.31 375 S COUNTY RD 1101 PAL 10/02/18 PUBLIX PALM BEACH FL 33080 8636881188 10/02/18 PUBLIX PALM BEACH FL 340113 8636881188 10/02/18 PUBLIX PALM BEACH FL $28.23 8636881188 10/02/18 PATRKK LEZE003003001 PALM BEACH FL $1326 5613681313 10/03/18 PUBLIX PALM BEACH FL $97.95 8636881188 10/03/18 PUBLIX PALM BEACH FL $39.60 8636881188 10/03/18 ML PARKING 0940 MIAMI FL $12.00 305-876-0763 10/03/18 PATRKK LEZE000000001 PALM BEACH FL $1432 5613661313 10/03/18 AUTOSPA 628174004399606 WEST PALM BEA FL $1016 561.684-1661 10/04/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $25.66 5618324443 10/04/18 AMZNMKTP US•MT6Y091)D2 AMZN.COM/BILL WA 5171.98 BOOK STORES 10/04/18 PUBLIX PALM BEACH FL $154.02 8636881188 10/04/18 PUBLIX PALM BEACH FL 510255 8636881188 A/AEX002069 Continued on next page SONY_GM_02745368 EFTA _00232624 EFTA01674027

American Express° Treditiona ArcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/18 P 15/23 Account Ending 8-42008 Detail Continued Amount 10/04/18 COLON/ADO& 9749 WEST PALM BEA FL $71.19 561.242.5076 10104/18 PATRICK LEZE 000000001 PALM BEACH FL $1017 5613661313 10/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 001 Ground 5L8 AW8783087618738 FedEx I1.800622.1147 10/05/18 LOWFS WEST PALM BEACH FL $72.16 561-471-4828 10/05/18 PUBUX PALM BEACH FL $17.10 8636881188 10105/18 PATRICK LEZE 000000001 PALM BEACH $2651 5613661313 10/06/18 WALGREENS WEST PALM BEACH FL $40.99 8002892273 10/06/18 TROPICAL CLEANERS & LA TROPKAL CLEANE PALM BEACH FL $210.94 DRY CLEANER 10/06/18 PATRICK LEZE 000000001 PALM BEACH FL $39.77 5613661313 10/07/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $21.15 DISCOUNT STORE 10/07118 FLAGLER STEAKHOUSE PALM BEACH FL $163.71 7127 33480 RESTAURANT worms AMIN ming UPPAT4ZU7SC1 AMZN.COM/BILL WA $3638 BOOK STORES 10/07/18 BRIGHTLINE WPB MIAMI FL $15.00 LOCAL TRANSPORTATION 10/07/18 BRIGHTLINE ONLINE TICKET MIAMI FL $1500 305-520-2153 won g THE HOME DEPOT WEST PALM BEACH FL $37.80 800-654-6688 10,07/18 AMIN mrnz US•PAT6L209N2 AMZN.COM/BILL WA $120.75 BOOK STORES 10/07/18 W1401-EFDSWPB /10529 000010529 WEST PALM BEA FL $64.07 5614713800 10/07/18 BEDBATHMNYONDIC055 55 W FL $10.68 MISC HOME FURNISHINGS 10/07/18 AMZN MKTP US•MT4I3X0551 AMZN.COM/BILL WA $29.67 BOOK STORES 10/07/18 EJOONMOBIL 9756 WEST PALM BEA m. $55.06 561484-8520 10/08/18 WHOLEFDSWPB/10529000010529 WEST PALM BEA FL $32.80 5614713800 10/08/18 PUMA PALM BEACH FL $29.95 8636881188 AMEX002070 Continued on inverse SDNY_GM_02745389 EFTA _00232625 EFTA01674028

JEFFREY E EPSTEIN Dlecia!PATKL5Vos p. Detail Continued Amount to/08/18 PUBLIX PALM BEACH FL $297.18 8636881188 10/08/18 4904 Dominos Pizza 000004904 WEST PALM BEA FL $14.97 5618260883 FAST FOOD REST. 10/08/18 WOOD AND FIRE 000000001 DELRAY BEACH FL $3852 5613795802 10/09/18 PUBLIX PALM BEACH FL $14331 8636881188 10/09/18 PUBLIX PALM BEACH FL $41.94 8636881188 10/09/18 PUBLIX WEST PALM BEACH FL $17.11 4078321661 14'09/18 PUBLIX PALM BEACH FL $29.99 8636881188 10/09/10 AMICI MARKET PALM BEACH FL $43.23 561-832-0201 10109/18 PATRKK LEZE030000001 PALM BEACH FL $33.95 5613661313 WIWI 8 WHOLEFDS WPB 810529000010529 WEST PALM BEA FL $295.72 5614713800 10110/18 PUBLIX PALM BEACH FL $4054 8636881188 i0/10/I8 PATRICK LEZE000000001 PALM BEACH FL $26.25 5613661313 10/11/18 FLAGLER STEAKHOUSE PALM BEACH FL $109.14 7372 33480 RESTAURANT 10/11/18 MR CHEN KITCHEN WEST PALM BCH FL $18.73 USFC 33405 10111/18 THE HOME DEPOT WEST PALM BEACH FL 539.50 800454-0688 10/11/18 PUBLIX PALM BEACH FL $70.27 8636881188 10/11/18 PUBLIX PALM BEACH FL $27.96 8636881188 10/11/18 PATRKK LEZE000C00001 PALM BEACH FL 328.11 5613661313 10/11/18 EXXONMOBIL 9756 WEST PALM BEA FL $64.05 561484.8520 10112/18 PUBLIX PALM BEACH FL $27.96 8636881188 10112/18 PATRKK LEZE000000001 PALM BEACH FL $20.95 5613661313 10/12/18 BURGER ICING 893600300 WEST PALM BEA FL $1357 203-580-5755 WI8 FLAGLER STEAIOIOUSE PALM BEACH FL 35457 746633480 RESTAURANT 10/13/18 PUBLIX PALM BEACH FL $1620 8636881188 10/13/18 PUBLIX PALM BEACH FL $24.57 8636881188 10/13/18 AMZN MKTP US•MTSH14YV2 AMIN.COM/BILL WA $311.95 BOOKSTORES 10/13/18 EXXONMOBIL 9756 WEST PALM BEA FL $41.01 561.684.8520 AMEX002071 Continued on next page SDNY_OM_02745370 EFTA _00232626 EFTA01674029

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/18 p 17/23 Account Ending 8-42008 t Detail Continued Amount loll 4718 10/14718 FLAGLER STEAKHOUSE 7548 33480 RESTAURANT WHOLEF DS WP8 $10529000010529 5614713800 PALM BEACH WEST PALM BEA FL $54.57 $12.18 FL 10/14/18 PUBLIX 8636881188 PALM BEACH Fl. $29.88 10/14/18 WHOLECDSWPB 410529000010529 5614713800 WEST PALM BEA FL $38.43 NMI 5/18 EXXONMOOIL 9756 561684.8520 WEST PALM BEA FL $6502 10/18/18 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA $223.74 10/18/18 WAL-MART SUPERCENTER 44464446 DISCOUNT STORE WEST PALM BEACH FL 28226 10/18/18 EXXONM0OIL 9756 561-684 8520 WEST PALM BEA ft $7009 10/ 19/18 THE HOME DEPOT 800 654 0688 WEST PALM BEACH FL $3232 10/19/18 PUBLIX 8636881188 PALM BEACH FL $39.80 10/10/16 SUN0000287103600 0287 5614554645 PALM BEACH FL $9.18 10/19/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1432 10/0/18 CEST SI BON CEST SI BON GROCERY STORE PALM BEACH Fl. FSIM 10/20/18 10/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH WEST PALM BCH FL $1432 MR CHEN KETCHEN USFC33405 FL $43.44 10/22/18 SUNPASS*ACC4447174 888-865-5352 888-865-5352 FL $2500 10/23/18 LIGHT BULBS UNUMITED 0162 561.478.3020 WEST PALM BEA FL $157.76 10/23/18 MR CHEN IOTCHEN USK33405 WEST PALM BCH FL $3103 1623/18 mount PUBLIX 8636881188 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $9.55 PALM BEACH FL $1458 10/24/18 PUBLIX 4078321661 WEST PALM BEACH FL $4035 10/24/18 PUMA 8636881188 PALM BEACH FL $16.90 10/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1432 10/25/18 PUBLIX 4078321661 WEST PALM BEACH FL $40.18 10/25/18 PATRICK LEZE 000000001 5613661313 PALM BEACH R $41.89 10/26/18 FLANIGAN'S 411 0000 RESTAURANT WEST PALM BEA EL $30.63 AMEX:02072 Continued on reverse SDNY_GM_02745371 EFFA_00232627 EFTA01674030

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 6 18/23 Detail Continued ) Amount 101)6/18 NICKS SOS DINER 650000008606371 5614713155 AFtLINE TOYLO Card Ending Monthly Spending Limit: SSA :00 Amount 09/25/18 PUBLIX 8636881188 PALMBEACH $3750 opagng PUBLIX PALM BEACH FL 938.76 8636881188 0W30/18 WHOLEFDS WPS #10529000010529 WEST PALM BEA FL 130257 5614713800 10/05/18 PUBLIX WEST PALM BEACH FL 145336 4078321661 10/06/18 PUBLIX PALM BEACH FL 33635 8636881188 10/11/18 WHOLEFDS WPB 810529000010529 WEST PALM BEA FL 382.78 5614713800 10/11/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL $800 561-533-3682 10/11/18 AM FAMILY PRODUCE MAR WEST PALM BEA FL 391.00 561-533-3682 10/14/18 WHOLEFDS WPB 810529 CO0010529 WEST PALM BEA FL 548.713 5614713800 10/14/18 PUBLIX PALM BEACH FL 31870 8636881188 10/15/18 PUBLIX PALM BEACH FL $39.02 8636881188 wig TROPICAL CLEANERS& LA TROPICAL CLEANE PALMBEACH FL 1286.20 DRY CLEANER Imam PUBLIX PALM BEACH FL 340.67 8636881188 10/18/18 WHOLEFDS WPB 910529 003010529 WEST PALM BEA FL 1348.60 5614713800 10/18/18 PUBLIX PALM BEACH FL $17.53 WEST PALM BEA FL 318.07 8636881188 SONAMDEMA Cmd Ending Monthly Spending Limit: 55.000 Amount 0925/18 SEAMISPICOREANEXPRESS SEAMLSS•KOREANE 8002561020 NEWYORK NY 91819 0926/18 NYCTAXUK60 09000050013 000-0000000 LONG ISLAND( BROOKLYN NY 311.15 06/26/10 NYCTAXIMS8090001300011 000-0000000 NY *50 09/26/18 EUS MANHATTAN 212-772-2011 NEWYORK NY $22451 09/26/10 MAISON KYSER 1294 3RD AVE NEW YORKNY NEWYORK NY $3.20 09/27/18 PICK A BAGEL ON LEONG 212-517-6590 NEWYORK NY 92105 0928/18 KO SUSHI 650000009778294 NEWYORK NY 319.15 9175934276 AMEX002073 Continued on next page SONY_GM_02745372 EFIA_00232628 EFTA01674031

r American Express@ TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/18 P 19/23 Account Ending 8-42008 Detail Continued Amount 09/28/16 PKK A BAGEL ON LDLING NEWYORK NY $33.06 212-5174590 09/29/18 SEAPALWKOREANEXPRESS SEAMISS•KOREANE NEW YORK NY $18.19 8002561020 09/29/18 PICK A BAGEL ON LEXING NEWYORK NY $30.57 212-517-6590 09/30/18 SEAMISS•RANGOLIINDIANC SEAMESS•RANGOLI NEW YORK NY $1928 8002561020 10/09/18 MUGHLAI INDIAN CUISINE NEWYORK NY $1928 212-722-6262 www.mughbk twins SEAMISPKOREANEXPRESS SEAMLWKOREANE NEW YORK NY $18.19 8002561020 100 14/18 KO SUSHI650000009778294 NEWYORK NY $18.55 9175934276 16/14/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15.22 5164832400 10014/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $307.10 5164832400 16/14/18 EUS MANHATTAN NEW YORK NY $17651 212.772.2011 10014/18 GRACESMAR10ETPLACE 000000000279288 NEW YORK NY $6029 2127370600 10/15/18 NYCTAXI7L43 09012460010 LONG ISLAND C NY $640 0000000000 10015/18 KOSUSHI650000009778294 NEW YORK NY $27.05 9175934276 10/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $28.41 5164832400 10/15/18 GRACESMARKETPLACE 000000000279288 NEW YORK NY $24.98 2127370600 1001 5/18 SABLES 084870017950897 NEWYORK NY $60.68 2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:00172664063110 Date of Departure 11/17 Passenger Name: DEMA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 7387188973584 EXPEDIA.COM WA $19.03 TRAVEL 10/21/18 TAKETOUFS INC 000300001 ARLINGTON MA $718.00 6175007002 10/22/18 DALLAS 88Q- UPPER EAST NEWYORK NY $33.28 212-772-9393 AMEX002074 Continued on reverse SDNY_GM02745373 EFTA _00232629 EFTA01674032

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tnaing ti-4tv08 p. 20/23 Detail Continued Amount 10/23/48 MERIT CLEANERS 2124724747 NEW YORK NY $350.00 10/24/18 KOSUSHI 650000009778294 9175934276 NEW YORK NY $15.70 10/25/18 SEAMLSS•SOPHIESCUBANCU SEAMLSS•SOPHIES NEW YORK NY $1823 8002561020 Fees Amount 10/26/18 CARLU2 TOYLO 10/26/18 ARLINE TOYLO Total Fees for this Period ANNUAL MEMBERSHIP FEE ANNUAL MEMBERSHIP FEE $35.00 $3500 $70.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $16500 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total (v)VraiabloRatt From To Balance Subkict to Interest Rate Interest Charge 09/23/2011 20.24%(v) $0.00 30.00 5000 Information on Pay Over Time Thetis no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Limit is 835,000.00 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/payovertkne. You are currently enrolled In Pay Over Time Select Youcan 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. AMEX002075 SONY_GM_02745374 EFTA_00232630 EFTA01674033

American Express° Traditional RmeidaTE COPY p. 21/23 JEFFREY E EPSTEIN Closing Date 10/26/18 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 changes appear below. The detailed changes can be found after the summary chart. Summary of Changes, effective Immediately About The Program and The Premier Rewards Gold Card from American Express will now be known Getting Points as the American Express° Gold Card. We are changing how additional points are awarded on this product to award more additional points for purchases at U.S. restaurants and U.S. supermarkets and to no longer award additional points for purchases at U.S. gas stations. All existing Premier Rewards Gold Card Members will continue to receive one (1) additional point (for a total of two (2) points) on gasoline purchase at gas stations located in the U.S. (superstores, supermarkets and warehouse clubs that sell gasoline are not considered gas stations) until October 4, 2019. Using Points The functionality to use points for Pending Charges on your Mobile App is no longer available. Summary of Changes, effective November 1, 2018 About The Program and Getting Points The International Dollar Platinum Card° Card Members will be eligible to earn 2X Membership Rewards points on dining charges, according to applicable Terms and Conditions. Summary of Changes, effective January 11, 2019 About The Program and Getting Points The Mercedes-Benz Credit Card from American Express and The Platinum Card° from American Express Exclusively for Mercedes-Benz will no longer be part of the Membership Rewards program. See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDDMFMNI213" SDNY_GM_02745375 EFTA_00232631 EFTA01674034

JEFFREY E EPSTEIN DVERclang9P2X08 p. 22/23 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 Premier Rewards Gold Card from American Express, in the Who Can Use the Program & Annual Fees sub-section under the About the Program section and Buying Points sub- section under the Getting Points section, will be deleted and replaced with American Express@ Gold Card. In the Getting Additional Points sub-section of the Getting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card you will earn: • Three (3) additional points (for a total of four (4) points) at restaurants located in the U.S. • Three (3) additional points (for a total of four (4) points) on the first $25,000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse clubs are not considered supermarkets). Two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). B. Effective immediately, your Terms & Conditions will be amended as follows: USING POINTS: USING POINTS FOR YOUR CHARGES In the Using Points for Your Charges sub-section of the Using Points section, the last section, entitled "How to Use Points for Select Pending Charges", will be deleted in its entirety. C. Effective November 1, 2018. 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 The International Dollar Platinum Cards will be added to the Who Can Use the Program & Annual Fees sub-section under the About the Program section and Buying Points sub-section under the Getting Points section. In the Getting Additional Points sub-section of the Getting Points section, the International Dollar Platinum Card will be added with the following: The International Dollar Platinum Care Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your International Dollar Platinum Card you will earn: • One (1) additional point (for a total of two (2) points) at restaurants located in the U.S. D. Effective January 11, 2019. your Terms 8, 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 Mercedes-Benz Credit Card from American Express and The Platinum Card from American Express Exclusively for Mercedes-Benz in the Who Can Use the Program & Annual Fees sub- section under the About the Program section and Buying Points sub-section under the Getting Points section, will be deleted in its entirety. CMLENDOMF01696)2°77 SDNY_GM_02745376 EFTA 00232632 EFTA01674035

American Express° Traditional .9M8HP4tTE COPY p 23/23 JEFFREY E EPSTEIN Closing Date 10/28/18 Account Ending 8-42008 CIALENDOWedelere SDNY_GM_02745377 EFTA 00232633 EFTA01674036

AMEX002079 SDNY_GM_02745378 EFTA 00232634 EFTA01674037

E American Exprese Tradition2ToliaMAT eera COPY JEFFREY E EPSTEIN Closing Date 11/25/18 New Balance Payment Due Date $47,335.85 12/20/18* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 12/20/18, you may have to pay a late fee of up to 838.00. O See page 2 for important information about your account. (T) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or www.dfs.ny.gov. El Learn how to take advantage of your Pay Over Time feature on page 17 AMERICAN EXPRESS' PERSONAL LOANS Did you know American Express` offers Personal Loans ? Pre-approved Card Members can apply fora loan of up to S40.000 with fixed monthly payments and APRs ranging from 6.98%-18.98%. Terms apply. Learn more by visiting amerkanexpress.corn/loanoffer20 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting Amencan Express. Cards in 2017. Visit ShopSmallNow.com 9 99 9 4 Please fold on the perforation below, detach and return with your payment 4 Payment Coupon lad Do not staple or use paper clips Pay by Computer america nexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 EI Check here if your address or phone number has changed. Note changes on reverse ode. p 1/20 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 10/31/18 12,644,807 For up to date point balance and full program details, visit member shiprewards.com Account Summery Previous Balance $50,722.99 Payments/Credits -$50,889.93 New Charges +$47,467.79 Fees 4435.00 New Balance 847,335.8s 1 Days In Billing Period: 30 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800.472-9297 CI See Page 2 for additional information. Q Pay by Phone 1 4300-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 842008 Enter 15 digit account a on all payments. Make check payable toAmerican Express. Payment Due Date 12/20/18 Amount Due $47,335.85 I ill 111111 III 111111 II II 111111 II II IIIII III III I 0000349991270501893 004733585004733585 22 rl AMEX002080 SDNY_GM_02745379 EFTA_00232635 EFTA01674038

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/20 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 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 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: 1-800-221-9950 1.800.5284800 FAX: 1.623.707.4442 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 Website: amencanexpiess com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexprms.comMutopay today to enroll. For information on how we protect you privacy and to set your communication and privacy chokes, please veld wwwamerktmexpresssortuptivecy. AMEX002081 SONY_GM_02745380 EFTA_00232636 EFTA01674039

r American Express° Traditions WoPI FtiAcr E COPY JEFFREY E EPSTEIN Closing Date 11/25/18 P 3/20 Account Ending 8-42008 Payments and Credits Summary Total Payments Cord Its 454722.99 JEFFREY E EPSTEIN 8-42008 MERWIN DELA CRUZ Total Payments and Camas 50.00 4166.94 450.48993 Detail •ineceis pfldre doe Payments 10/29/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU 450,722.99 Credits Amount 11/19/18 MERWIN DELA CRUZ LEDLIGHTMERT COM 542929809450026 SAN DIEGO CA 8006749420 -$166.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $24,774.08 $4595.30 $265.08 MERWIN DELA CRUZ $1,734.82 RENATO ALACSONI $4,778.39 LEO LOKING $1,192.38 CAFtLUZ TOYLO $4,767.11 ARLINE TOYLO $1.616.44 SONAM DEMA $3,744.19 Total Now Charges 80667.79 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 10/28/18 FEDEX PYMT 30400652 C30400652 MEMPHIS TN $8389 39400652 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 30400652 Feder al-800-622-1147 10/30/18 STARK CARPET NY 718-6835100 NY $12,933.91 7186835100 1631/18 NYS THRUWAY AUTO REPLEN STATENISLAND NY $40.00 TOLL & BRIDGE FEE 11/02/18 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 11/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $75.88 CABLE SVCS AMEXCKI2082 Continued on inverse SDNY_GM_0274538I EFIA_00232637 EFTA01674040

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending &.12008 o 4/20 Detail Continued Amount 11/0018 FEDEX PYMT 30485416 C30485416 MEMPHIS TN $242.79 30485416 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 30485416 FedEx 11.400422-1147 11/05/18 TIME WARNER ENTERTAINMENT 718-3580500 NY $6&99 CABLE SVCS 11/06/18 AT&T RKURR BILL PAYMENT DALLAS Tx $50635 800-331-0500 11/06/18 VERIZONRECURRING PAY 800-VERIZON FL $56235 2127509895425 32746 11/06/18 MALONE ELECTRICAL 504. WEST PALM BEA FL $96139 274343 33409 ELECTRICAL CONTRACTORS 11/06/18 MALONE ELECTRICAL SO1. WEST PALM BEA FL $7,612.00 274379 33409 ELECTRICAL CONTRACTORS 11/06/18 MALONE ELECTRICAL 501. WEST PALM BEA FL $309.58 274247 33409 ELECTRICAL CONTRACTORS 11/09/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 11/10/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 11/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $198.41 CABLE SVCS 11/15/18 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $40.00 TOLL & BRIDGE FEE 11/15/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.99 CABLE SVCS 11/16/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $159.78 CABLE SVCS 11/16/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.99 CABLE SVCS 11/19/113 TIME WARNER ENTERTAINMENT 718.3580900 $324.98 CABLE SVCS 11/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 11/23/18 TIME WARNER ENTERTAINMENT 718.358-0900 NY $89.98 CABLE SVCS 11/24/18 TIME WARNER ENTERTAINMENT 7183513-0500 NY $69.99 CABLE SVCS 11/24/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY $75.88 CABLE SVCS is LUCIANO FONTANILLA Caul Ending Monthly Spending Limit: $ 20.000 Amount 10/26/18 FOOD EMPORIUM 1533 542929886389987 NEW YORK NY $9.48 5164832400 10/26/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $13.98 2127370600 10/29/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $11.16 5164832400 10/29/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $13.93 2127370600 AMEX002083 Continued on next page SDNY_GM_02745382 EFTA _00232638 EFTA01674041

Ar American Express° Traditions kV Fa crE COPY JEFFREY E EPSTEIN Closing Date 11/25/18 P 5/20 Account Ending 8-42008 Detail Continued Amount 10130/18 MAISONKYSER 12943RD AVE NEW YORKNY NEW YORK NY $16.43 10/30/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $20.04 Image NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG CRY NY $10.75 10/31/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG ISCITY NY $10.75 10/31/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $12.63 10/31/18 EXXONMOBIL 9769 AUTO FUEL DISPENSER NEW YORK NY $74.82 10/31/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG 6 CITY NY $10.75 10/31/18 MAISONKYSER 1294 3RD AVE NEW YORKNY NEWYORK NY $15.36 10/31/18 CLASSIC CLEANERS 145000002651982 1213CLASSIC@LNECOM NEW YORK NEW YORK NY $4950 10/31/18 HOUSE OF HEALTH 146765001016148 212-7724422 MAISONKYSER 1294 3RD AVE NEW YORKNY NY $12.78 11/01/18 NEW YORK NY $11.86 11/01/18 SEAMLSS•JUDYSSPANISHRE SEAMLSS•JUDYSSP 8002561020 NEW YORK NY $16.03 11/01/18 SP PLUS CORPMARKING PARKING 877-717-0004 NEW YORK NY $1,114.00 11/01/18 FOOD EMPORIUM 1533 S42929806389987 5164832400 NY $23.32 11/01/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG 6 CT'Y NY $10.75 11/02/18 ONSTAR ONUNE SVCS 888-466-7827 MI $16321 11/02//18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $4.50 11/02/18 ONSTAR DATA PLAN - AT&T 991 800-331-0500 888-4ONSTAR MI $15000 11/02/18 FOOD EMPORIUM 1533 542929006389987 5164832400 NEW YORK NY $22.96 11/02/18 CHELNIK PARKING 436845557457289 CC HELNIKOGMAILCOM NEW YORK NY $94.03 11/05/18 BERGDOPS GOODMAN 164 DEPARTMENT STORE New York $2.031.59 11/05/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $28.70 11/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $19.72 11/07/18 FOOD EMPORIUM I 533 542929806389987 5164832400 NEW YORK $829 11/07/18 SIX HAPPINESS RESTAURANT 0362 917-682-4778 NEW YORK NY $12.08 11/08/18 11/08/18 LEX GOURMET USFC 10021 FOOD EMPORIUM 1533 542929806189987 NEW YORK NY $10.90 NEW YORK NY $10.47 5164832400 AMEXCKI2084 Continued on reverie SDNY_GM_02745383 EFFA_00232639 EFTA01674042

JEFFREY E EPSTEIN DUPLICATE COPY Account EnoImo 8-42008 p 6/20 Detail Continued Amount 11/09/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY 52157 1/10/18 SHELL OIL 57544416209 AUTO FUEL DISPENSER NEW YORK NY 380.01 11/10/18 FIRST AVE CAR WASH & LU. 0000 212-423-0444 NEWYORK NY 32178 11/10/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 316.78 11/11/18 MAISON KYSER 1294 3R0 AVE NEW YORKNY NEWYORK NY 51536 11/11/18 GRACES MARKETPLACE 000000000279285 2127370600 NEW YORK NY $12.98 I in mg FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 31935 11/11/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 31145 11/11/18 EAST 71ST STREET GARAG 0000 212479-1801 NEW YORK NY $66.00 11/11/18 PASTRAMI ON LEX RESTAURANT NEW YORK NY 366.68 1/12/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG 15 CITY NY 51035 1/12/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NEW YORK NY 31080 11/12/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NY 32042 11/13/18 LEX GOUFtMET USFC10021 NEWYORK NY 311.97 11/13/18 CLASSIC CLEANERS 145000002651982 1213CLASSKINNE.COM NEW YORK NY $38-50 11/13/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 311.18 11/14/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 52.50 11/14/18 KABAYAN FILIPINO RESTAURA 650000010128 7186393113 WOODSIDE NY 514.59 in 5/i 8 SEAMLSS•JUDYSSPAN5HRE 8002561020 NEW YORK NY $1541 I 5/I 8 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY 34634 11/19/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 523.12 11/20/18 LEX GOURMET 646-644-5026 NEWYORK NY 311.26 11/20/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 310.39 11/21/18 SENALSS•JUDYSSPANISHRE NEW YORK NY $20.00 F1 8002561020 CaidEnc l g Monthly Spending Limit: $10,000 Amount 10/30/18 ATLANTIC POOL AND SPA SERVICES 4368455 LANTANA FL 4265.08 SWIMMING POOLS AMEX002085 Continued on next page SDNY_GM_02745384 EFTA _00232640 EFTA01674043

American Express° TretlitionalieliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p 7120 Account Ending 8-42008 Detail Continued Amount MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15,000 Amount 10/26/18 AMAZON.COM9.184OA9A51 AM181,COnV8ILL WA $4636 MERCHANDISE 10/26/18 LTS•LOGO&TEAM SPORTSWEAR 877-535-5646 CT $179.97 877-535-5646 10/26/18 AMAION.COM9483XC00NI AMZN.COWBILL WA 577.59 MERCHANDISE 10/27/18 AMZN MKTP US•188910CSE22 AM2N.COWBILL WA $94.68 BOOK STORES 10/27/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 9174824778 10/27/18 AMIN MKTP WM83671850 AMIN.COWBILL WA BOOKSTORES 10/29/18 KO SUSHI650000009778284 NEWYORK NY $14.70 9175934276 16/29/18 AMAZON.COM9489AR1IN0 AMZN.COWB1LL WA $5440 MERCHANDISE 10/30/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $25.91 917-682-4778 10/31/18 AMZN MKTP LIS448256PC0 AMZN.CONVBILL WA $24.00 BOOK STORES 11/01/18 SEAMLSPJUDYSSPANISHRE SEMALSPJUDYSSP NEW YORK NY $29.00 8002561020 11/01/18 HD SUPPLY 123 SAN DIEGO CA $1235 8588312000 11/01/18 AMZN MKT) US•M82NISVX1 AMZN.COWBILL WA $945 BOOKSTORES 11/02/18 UP THA10190 NEW YORK NY $25.05 212-256-1188 11/02/18 HD SUPPLY 123 SAN DIEGO CA 524.83 8588312003 11/03/18 AMZN MKTP U54883O358E° AMZN.COWBILL WA $5124 BOOKSTORES 11/05/18 UP THAI 0190 NEW YORK NY $2042 212-256-1188 11/05/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 11/07/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $1254 917482-4778 12/08/18 THE HOME DEPOT NEW YORK NY $77.23 800454-6844 11/08/18 SOPHIES CUBAN CUISINE 000000001 NEW YORK NY $15.60 2129223576 12/08/18 RMT Management CCRM RMT Management Long Island City NY $7.56 7187844703 11/12/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.19 917482-4778 11/13/18 NYCTAX17A7609012460010 LONG1SLANDC NY 5755 0000003000 AMEX002088 Continued on reverse SDNY_GM_02745385 EFTA _00232641 EFTA01674044

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p.8/20 Detail Continued Amount 11/13/18 NYCTAXII N4209000100016 LONG ISLAND C NY 37.55 000-0000000 11/14/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 31395 917.682-4778 I in 5/113 UBER TRIP 3V/TOH HELP.UBER.COM CA 323.55 HELP.UBER.COM 11/15/18 UBER TRIP LAKC1M HELP.UBER.COM CA 323.43 HELP.UBER.COM 11/15/18 SEAMESS•JUDYSSPANISHRE NEW YORK NY 329.92 8002561020 11/15/18 BPSUPERIOR LIGHTING FORT LAUDERDALE FL 399.85 9547334511 11/15/18 LEDLIGHTEXPERT COM 542929809450026 SAN DIEGO CA 316694 8006749420 11/16/18 AMAZON.COWM884A41F1 AMZN.COM/BIU. WA 3238.44 MERCHANDISE 11/16/18 AMIN MKTP USIM83U i OWPI AMIN.COM/BILL WA 32721 BOOK STORES 11/19/18 UP THAI 0190 NEW YORK NY 329.13 212-256-1188 11/21/18 SEAMESS•JUDYSSPANISHRE NEW YORK NY 81340 8002561020 11/21/18 HD SUPPLY 123 SAN DIEGO CA $109.46 8588312000 is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 10/26/18 PUBLIX 8636881188 PALM BEACH FL 320.67 10127/18 PUBLIX 8636881188 PALM BEACH FL 520.97 10127/18 BRANDSMART USA 800.432.8579 WEST PALM BEACH FL 33732 10/27/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL 3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31131 11/06/18 PDO003000001 5615941906 WEST PALM BEA FL 317.53 I 1/0/yi 8 PUBLIX 4078321661 WEST PALM BEACH FL 340J3 11/12/18 CHEVRON 0379011WCHEVRON CONVENIENCE WEST PALM BEACH FL 33346 AMEX002087 Continued on next page SDNY_GM_02745386 EFIA_00232642 EFTA01674045

Ar American Express° Traditions kV Fa crE COPY JEFFREY E EPSTEIN Closing Date 11/25/18 P 9/20 Account Ending 8-42008 Detail Continued *mood 11/12/18 THE HOME DEPOT WEST PALM BEACH FL $8.50 600454-0688 11/12/18 PUBLIX PALM BEACH FL $10.75 8636881188 11/12/18 RUBBER DUCKY - WEST PALM 000000001 WEST PALM BEA FL $26.54 5613288923 11/12/18 BURGER KING #93600000 WEST PALM BEA FL $8.34 203-580-5755 11/13/18 PUBLIX PALM BEACH FL $2.49 8636881188 11/13/18 PUBIC( WEST PALM BEACH FL $21.50 4078321661 11/13/18 PUBLIX WEST PALM BEACH FL $11.97 4078321661 11/13/18 PUBLIX PALM BEACH Fl. $21.39 8636881188 11/13/18 AMKI MARKET PALM BEACH FL $16.00 561.832-0201 11/13/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $276.66 DRY CLEANER 11/15/18 JOHN C CASSIDY AIR COND AMEBA BEACH FL $750.00 5618636750 11/15/16 PUMA PALM BEACH FL $15.83 8636881188 11/15/18 PUBLIX WEST PALM BEACH FL $7.73 4078321661 11/15/18 AM/CI MARKET PALM BEACH FL $16.00 561.832-0201 11/16/18 FLANIGAN'S #11 0000 WEST PALM BEA FL $11.76 RESTAURANT 11/16/18 EIEDBATH&BEYONDIC055 55 W FL $641 MISC HOME FURNISHINGS 11/16/18 PUBLIX WEST PALM BEACH FL $17.66 4078321661 11/16/18 AMKI MARKET PALM BEACH FL $32.00 561.832-0201 11/16/18 PHO SAIGON 000912200381780 WEST PALM BEA FL $18.13 TyLERMCTRuONGVAHOO.COM 11/17/18 THE HOME DEPOT WEST PALM BEACH FL $71.15 800-654-C688 11/17/18 COASTAL 0729213900 0729 WEST PALM BEA FL $5147 561-615-0845 11/17/18 PUBLIX PALM BEACH FL $19.56 8636881188 11/17/18 IKEA MIMAI 327 MIAMI FL $4280 305-599-3327 11/17/18 IKEA SUNRISE 207 SUNRISE FL $592.54 954-938-9282 11/16/18 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $2541 5614713800 11/18/18 SUN0000287103600 0287 PALM BEACH FL $41.47 561-655-6645 11/18/18 SUN0000287103600 0287 PALM BEACH FL $44.73 561-655-6645 AMEXOO208B Continued on inverse SONV_GM_0274 5387 EFCA_OO232643 EFTA01674046

JEFFREY E EPSTEIN DUPLICATE COPY account Ending 8-42008 P 10720 Detail Continued Amount 11/19/18 NYCTAXI6D90 09028130011 EAST ELMHURST NY $3030 3474535960 11/19/18 EXXONMOBIL 9880 MIRAMAR FL $37.03 00468308 33027 003 102 11/20/18 CRUST D FLUSHING NY $2538 103772 11371 RESTAURANT 11/20/18 PUBLIX WEST PALM BEACH FL $18.90 4078321661 11/20/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $17.57 9144502150 11/21/18 BISHOPS WATER CO LAKE WORTH FL $588.00 561482-1387 11/21/18 SUN00002871036000287 PALM BEACH FL $23.62 561.655-6645 11/21/18 BICEPALMBEACH PALMBEACH FL $78.83 5618351600 11/22/18 FLANIGAN'S It11 0003 WEST PALM BEA FL $2949 RESTAURANT 11/23/18 PUBLIX PALM BEACH FL $41.68 8636881188 11/23/18 PUBLIX PALM BEACH FL $42.01 8636881188 11/24/18 WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $14.10 10/27/18 ERIKA CLEANERS 848334400233187 (2121744-4484 NEW YORK NY $20000 10/29/18 1ST AVE GOURMET 212-472.8480 NEW YORK Long Island City NEW YORK NY $1330 10/29/18 JTL Management Inc. RI Management 7183927000 NY $7.56 10/29/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NY $45923 10/30/18 HOUSE OF HEALTH 146765001016148 212-7724422 NEW YORK NY $184.64 10/31/18 NYCTAX1.5.194 09012460310 000-0000000 LONG ISLAND C NY $8.75 10/31/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1930 11105/18 TAXI CREDIT CARD TAXICAB & LIMOUSINE WOODSIDE NY $8.76 11106/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $9.96 AMEX002089 Continued on next page SDNY_GM_02745388 EFTA _00232644 EFTA01674047

American Express° Treditiona riWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p 11/20 Account Ending 8-42008 Detail Continued Aroma 1 l/06/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $11.16 7182533501 11/07/18 1ST AVE GOURMET NEWYORK NY $14.79 212-472-8480 11/06/18 1ST AVE GOURMET NEWYORK NY $14.79 212-472-8480 11/98/18 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $7.56 718-784-9292 11/09/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.95 917-682-4778 11/10/18 NEW TOP QUAUTY CLEANERS 000000001 NEW YORK NY $87.50 2128615791 11/12/18 WCTAXI9H11 09012460010 LONG ISLAND C NY $11.15 000-0OOOOOD 11/13/18 WY GOURMET NEWYORK NY $29.47 646-644-5026 11/14/18 1ST AVE GOURMET NEWYORK NY $14.79 212-472-8480 11/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST IJC NY $8.16 718-3614/055 11/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-7864585 11/19/18 APB Taxi Management MB Taxi Manage New Toil( NY $1056 2129563177 11/2orts 1ST AVE GOURMET NEW YORK $1659 212-472-8480 11/21/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.95 917.682-4778 CARLU2 TOYLO Card Ending Monthly Spending hint: 520.000 Amount 10/26/18 PUMA% 8636881188 PALM BEACH FL $22.90 10/26/18 PUBL1X 8636881188 PALM BEACH FL $3148 10/26/18 PATRICK 112E 000000001 5613661313 PALM BEACH FL $21.75 10,26/18 THE HOME DEPOT 8006540688 WEST PALM BEACH FL $25.46 10/27/18 PUBLIX 8636881188 PALM BEACH FL $22.12 10/27/18 PUBL IX 8636881188 PALM BEACH FL $41.94 10/27/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $17.77 10/28/18 RUBBER DUCKY - WEST PALM 000000001 5613288923 WEST PALM BEA FL $26.54 10/29/18 FLANIGAN'S811 0000 RESTAURANT WEST PALM BEA FL $40.00 1431/18 SUNPASS 888-865-5352 FL $35.00 8138-865-5352 AMEX002090 Continued on reverse SOW_GM_02745389 EFTA _00232645 EFTA01674048

JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 847008 p 12/20 Detail Continued Amount 11/02/18 PUBLIX PALM BEACH FL 3108.63 8636881188 11)12/18 CHIPOTLE 08810017 WEST PALM BEA FL 32785 561.688-8951 11/06/18 POO 000000001 WEST PALM BEA FL 333.12 5615941906 11/06/18 WW GIOLINGER 482 123 WEST PALM BEACH FL 31659 877.202.2594 11/06/18 BP1161606830KEECHOBEE STA 6160 WEST PALM BEA FL 37333 561.683.7575 11/07/18 AMZN MKTP US,A89R048W1 AMZN.COAVBILL WA 35030 BOOK STORES 1/07N8 MAZN MKTP USIAINVR8821 AMZN.COMIBILL WA 397.62 BOOK STORES 11/09/18 BURGER IONG 15959 WEST PALM SEA FL 319.76 203-580-5755 II /1 2118 CHEVRON 0379018/CHEVRON WEST PALM BEACH FL 345.67 CONVENIENCE Dims THE HOME DEPOT WEST PALM BEACH FL 3639 800-654-0688 11/12/18 PUBLIX PALM BEACH FL 32427 8636881188 11/12/18 RUBBER DUC IC( - WEST PALM 000000001 WEST PALM BEA FL 323-54 5613288923 11/12/18 WW GRAINGER 482 123 WEST PALM BEACH FL 3407.67 877.202.2594 11/12/18 PATRKK LEZE 000030031 PALM BEACH FL 31632 5613661313 11/12/18 BURGER KING 893600000 WEST PALM BEA FL 31330 203-580-5755 11/13/18 PUBLIX WEST PALM BEACH FL 338.47 4078321661 11/14/18 AWN MKTP US•PA891/76841 AMZN.COWB1LL WA 313.95 BOOK STORES 11/14/18 PUBLIX PALM BEACH FL 31054 8636881188 11/14/ 18 PUBLIX WEST PALM BEACH FL 339.03 4078321661 11/14/18 PATRICK LEZE 000000001 PALM BEACH FL 310.61 5613661313 11/15/18 PUBLIX WEST PALM BEACH FL 339.67 4078321661 11/15/18 PATRKK LEZE000000C01 PALM BEACH FL 310.61 5613661313 11/16/18 PUBLIX PALM BEACH FL 32180 8636881188 11/16/18 PUBLIX WEST PALM BEACH FL 31630 4078321661 11/16/18 PATRICK LEZE 000000001 PALM BEACH FL 31041 5613661313 11/16/113 PHO SAIGON 000912200381780 WEST PALM BEA FL $2090 TYLERMCTRUONGoYAHOO.COM 1 Di 6/I8 CAROLINE TIRE 000856615917838 WEST PALM BCH FL 310700 NKOLEOCAROLINETIRE.COM 11/17/18 AMAZON.COWM8OPVI YTO AMZN.COWBILL WA 344330 MERCHANDISE AMEX002091 Continued on next page SONY_GM_02745390 EFIA_00232646 EFTA01674049

American Express° TraditionakUoPliFtiArcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p 13/20 Account Ending 8-42008 Detail Continued J Amount 11/17/18 PUBLIX 8636881188 PALM BEACH FL $25.77 11/17/18 PUBLIX 8636881188 PALM BEACH FL $41.94 11/17/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $10.61 11/18/18 POBLM 8636881188 PALM BEACH FL $39.56 11/19/18 AMZN MKTP US•M02OXICCO BOOK STORES AMM-COWBILL WA $176.36 11/19/18 PUBLIX 8636881188 PALM BEACH FL $8.55 11/20/18 AMZN MKTP US'MOOPD8O30 BOOK STORES AMZN.COM/BILL WA $146.64 11/20/18 11 /20/18 RACETRAC PETROLEUM 000-0000000 AMZN MKTP US•MO7WP9C12 BOOK STORES PUBLIX 8636881188 PUBLIX 8636881188 WEST PALM BEACH FL 56301 AMZN.COPNBILL WA $20.95 11/20/18 PALM BEACH FL $14.41 11/20/18 PALM BEACH FL $41.94 11/20/18 PUBLIX 4078321661 WEST PALM BEACH FL $31.95 11/20/18 AMZN MKTP US•14831Y3YA2 BOOK STORES AMZN.COMBILL WA $9806 11/20/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $25.43 11/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1406 11/20/18 FOODTOWN OF NATIONAL MAR 000000)305636 9144502150 WEST PALM BEACH FL $49.76 11/21/18 OKEECHOBEE STEAK HOUSE 5616635151 WEST PALM BEACH FL $63.49 11/21/18 PUBLIX 8636881188 PALM BEACH FL 521.76 1121/18 AMZN MKTP US•MOS8C6F00 BOOK STORES AMZN-COM/BILL WA $130.69 11/21/18 PATRICK LEZE 000000001 5613661313 PALM BEACH $1041 11/22/18 FLANIGAN'S r110000 RESTAURANT WEST PALM BEA $40.00 11/23/18 PUBLIX 8636881188 PALM BEACH FL $3907 11/23/18 STAPLES 01683 01683000233062 33409 2019 DESKPAD 22X17 WEST PALM BEACH FL $249.25 11/23/18 BPr6160683OKEECHOBEE STA 6160 561.683.7575 WEST PALM BEA FL $47.14 1123/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $10.87 11/24/18 BEST BUY 888-BESTBUY WEST PALM BEACH $1.284.98 AMEXOO2092 Continued on Levelse SDNY_GM_02745391 EFFA_00232647 EFTA01674050

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p.14/20 Detail Continued Amount 11/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 314.32 11/24/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL 314-52 786.3004000 ARLINE TOYLO Card Ending Monthly Spending Limit $5,000 Amount Knyin; WHOLEFDS WPB 110529 000010529 5614713800 WEST PALM BEA FL 312944 10/31/18 TOKYOSAN USEC33414 WEWNGTON FL 337.93 11/02/18 PUBLIX 8636881188 PALM BEACH FL 9451.97 11/02/18 TROPICAL CLEANERS& LA TROPICAL CLEAN( DRY CLEANER PALM BEACH FL 3184.44 11/07/18 CHIPOTLE 08810017 5614884951 WEST PALM BEA FL 330.93 11Arm FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL 347.93 I 1/I 2/18 WHOLEFDS WM3110529000010529 5614713800 WEST PALM BEA FL 3308.37 11/12/18 TOOJAYS PALM BEACH OUR 0342 561-659-9011 WEST PAUA BEA FL $659 vie PUBLIX 8636881188 PALM BEACH FL 350.59 11/19/1$ WHOLEFDS WPB 10529 000010529 5614713800 WEST PALM BEA FL 3187.38 11/23/18 WHOLEFDS WPB 110529 000010529 5614713800 WEST PALM BEA FL 357_51 11/23/18 WHOLEFDS WPB1105290C0010529 5614713800 WEST PALM BEA FL 338.43 11/24/18 WHOLEFDS WPB #10529 000010529 5614713800 WEST PALM BEA FL 326.08 11/24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 358455 9144502150 SONAMDEMA Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY 3214.35 Kyntyle NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NEWYORK NY 39.49 1W26/18 THE HOME DEPOT 8034544844 NY 322.80 10/26/18 MUGHLAIINDIANCUIS1561105001135094 212-7224262 NEW YORK NY 318.19 10/29/18 10/29/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY 315.70 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 320437 10/29/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 376.94 2127370600 AMF_)(002093 Continued on next page SONY_GM_02745392 EFTA_00232648 EFTA01674051

Ar American Express° Traditions kV Fa crE COPY JEFFREY E EPSTEIN Closing Date 11/25/18 P 15/20 Account Ending 8-42008 Detail Continued Amotmt 10/30/18 KO SUSHI 650000009778294 NEW YORK NY $19.15 9175934276 1W30/18 KEYES 084870052335875 NEW YORK NY $121.00 JPQJEEVESNY.COM 10/30/18 ELF'S MANHATTAN NEW YORK NY $156.38 212-772-2011 10/30/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST L/C NY $624 718-361-0055 10/30/18 PLAZA FLOWEFt5 0753 NEW YORK NY $174.74 212-472-7565 10/30/18 SABLES 084870017950897 NEW YORK NY $86.27 2122496177 1W31/18 KEYES 084870052335875 NEW YORK NY $455.00 JPOJEEVESNY.COM 10/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $17.75 5164832400 10/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $27.41 5164832400 1W31/18 QUEENS MEDALUON LEA QUEENS MEDALUO LONG ISLAND CITY NY $5.30 718-784-9292 1W31/18 PICK A BAGEL ON LEXING NEW YORK NY $36.10 212-S17-6590 11/01/18 WEIRS 084870052335875 NEW YORK NY $240.00 JPOJEEVESNY.COM 11/01/18 SEAFAISS•MUGHLAIINDIANC SEAFALSSIAUGHLAI NEW YORK NY $1928 8002561020 11/02/18 SEAMLSWOREANEXPRESS SEAMISS•KOREANE NEW YORK NY $18.19 8002561020 11/03/18 STARBUCKS STORE 1850 NEW YORK NY $19.13 I 010065 11/04/18 TACO BELL 034762 0347 NEW YORK NY $15.12 609-586-6680 11/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $9.75 718-786-8585 mans TAXI CREDIT CARD WOODSIDE NY $8.19 TAXICAB& LIMOUSINE 11/05/18 NYCIAXIIN45 09034140018 BROOKLYN NY $6.95 0004)000000 11/05/10 LEX GOURMET NEW YORK NY $8.00 646-644-5026 11/05/18 NYC-TAX1-YEL TAXIOS LONG ISLAND NY $8.16 402-935-2244 11/05/18 QUEENS MEDALUON LEA QUEENS MEDALLIO LONG ISLAND CITY NY $8.16 718-784-9292 11/05/18 THE CONTAINER STORE NEW YORK NY $62.00 MISC HOME FURNISHINGS 11/06/18 T5T• FUKU - BROOKFIELD PI. 300506568 NEW YORK NY $17.42 2122280031 11/07/18 EMPIRE HALAL KABAB &GRILL sguweup.com/receipts New York NY $6.53 11/07/18 FOOD EMPORIUM 1533 592929806389987 NEW YORK NY $10354 5164832403 11/07/18 NYC-TAXI VERIFONE LONG ISLAND CRY NY $6.00 718-786-8585 AMEX032094 Continued on inverse SDNY_G M_0274 5393 EFTA _00232649 EFTA01674052

JEFFREY E EPSTEIN DMERM7,1.99T2L D. IWO Detail Continued I Amount 11/07/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.54 917.682-4778 II/03/18 SOPHIES CUBAN CUISINE 000000001 NEWYORK NY $18-23 2129223576 11/08/18 MERIT CLEANERS NEW YORK NY $3150 212-472-4747 11/09/16 CAFE FRESCO 00-08024343884 NEW YORK NY 517.64 FAST FOOD RESTAURANT 11/10118 KO SUSHI 6500000097 78294 NEW YORK NY 514.90 9175934276 11/10118 ELI'S MANHATTAN NEW YORK NY 538229 212-772-2011 11/10/18 ELI'SMANHATTAN NEW YORK NY $81.66 212-772-2011 11/10/18 JEEVIES 084870052335875 NEW YORK NY $577.03 WiltIEEVESNY.COM 11/11/18 UBER TRIP CGGAU HELP.UBER.COM CA $5.85 HELP.UBER.COM 11/11/18 SABLES 084870017950897 NEW YORK NY 587.62 2122496177 11/13/18 STRATOSPHERE TICKETING LAS VEGAS NV $168.44 1429901 89104 OTHER 11/19/18 SEAMLSS•KOREANEXPRESS NEW YORK NY 519.55 8002561020 /20/Ht VERITABLE NEW YORK NY 520.36 212-753-0600 11/21/18 SEAMLWNAMASTEINDIANR NEWYORK NY 519.98 8002561020 11/22/18 SEAMLSS•GREENKITCHEN NEWYORK NY 518.78 8002561020 11/23/18 NYCTAXISBV193 09012460310 LONG ISLAND( NY $8.15 000-0300000 11/23/18 SEAMLSS•NAMASTEINDIANR NEW YORK NY 519.22 8002561020 11/24118 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 516.88 5164832400 Fees Amount 11/25/18 SONAM DEMA Total Foes for this Poled ANNUAL MEMBERSHIP FEE $35.00 $35.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $200.00 $0.00 AMEX002095 SONY_GM_02745394 EFTA_0023265O EFTA01674053

ATE American Express. Traditional COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p 17/20 Account Ending 8-42008 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rata Pay Over Time Select Total MVadablekte From 09/23/2011 To Balance Subject to Interest Rate 20.24%60 $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 $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.com/payovertime. You are currently enrolled In Pay Over Time Select 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. AMEX002096 SDNY_GM_02745395 EFTA 00232651 EFTA01674054

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 18/20 AMEX002097 SONY_GM_02745396 EFTA_00232652 EFTA01674055

DUPLICATE COPY American Express@ Traditional Gold Card p 19/20 JEFFREY E EPSTEIN Closing Date 11/25/18 ill Account Ending 8.42008 Monitor what Matters with CreditSecure Get premium credit monitoring, identity protection and resolution services. Exclusively for American Express' Card Members. Only $1 for the first 30 days. $16.99 every 30 days thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/CreditSecure Markel Specialty now accepts American Express@ Cards! With over 70+ years of expenence. Market Specialty" is dedicated to delivering superior service to our customers. This experience has enabled us to offer a portfolio of small business and specialty insurance products nationwide. We provide: • Experience and stability from your insurance provider • Payment plans to meet every budget • Professional. expenenced, in-house thlIMS teams • Extensive risk management and loss control tools to help you identify and mitigate loss drivers •Products and services are offered through Markel Spectalty, a business division of Markel Service Incorporated. Policies are written by one or more Markel insurance companies. Lic. No. 27585 Terms and conditions for rate and coverage. may vary by state and class of business. For more information visit markelinsurance com or call 888-500-3344. You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express1' Cards in 2017. Visit ShopSmallNow.com AMEX002098 SDNY_GM_02745397 EFTA 00232653 EFTA01674056

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 842008 p. 20/20 Simple. meta f7t—t• not l• II MORE THAN JUST WE CLOSEST PARK NG AVAILABLE www.parkintheairport.com JOHN F VINKOV NOW% UBEPTY L4GuAr-OA HAFCAIS American Express' Cards Warmly Welcomed FREE SERVICES... • No Hidden Fees or Taxes • 20/7 Certified Security • Lock-out Assistance • Car Location Service • Jump Start a Dead Battery • FlatTire Assistance • EV Charging Stations OPTIONAL SERVICES... • Advance Reservations • Valet Parking IEWR) • Pre-Booked Parking (WA) ""ER' n Warmly Welcomed CoCo Pad Red Bank A 10,000-foot, three-level luxury boutique with designer clothing & shoes for men & women from Christian Louboutin, Gianvito Rossi and Jimmy Choo to name a few. 732-212-8111 cocoparIcom Tawkify.com The affordable, full-service matchmaking alternative to dating apps. We find, pre- screen & plan dates for you with quality candidates monthly. 844-494-7280 If there are other places where you would like to see IheCard accepted, please call the Customer Care number that as located on Page 2 of your statement or the number that Is on the back of your Card. AMEX002099 SONY_GM_02745398 EFTA_00232654 EFTA01674057

MATE American Express° Tradition a1 leo COPY Id Card p. 1/20 JEFFREY E EPSTEIN Closing Date 12/26/18 [ New Balance Payment Due Date $35,708.65 01/20/19* t Late Payment Waning: If we do not receive your payment by the Payment Due Date of 01/20/19, 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 Vomit Residents: New York Residents may contact the New York State "‘-' Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. El Learn how to take advantage of your Pay Over Time feature on page 17 AMERICAN EXPRESS° PERSONAL LOANS Did you know American Express' offers Personal Loans ? Pre-approved Card Members can apply fora loan of up to 540.000 with fixed monthly payments and APRs ranging from 6.98%-18.98%. Terms apply. Learn more by visiting amerkanexpress.corn/loanoffer20 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American ExpressiCards in 2017. Visit ShopSmallNow.com 4- Please fold on the perforation below, detach and return with your payment 4 Payment Coupon Do not staple or use paper clips Pay by Computer america nexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 EI Check here if your address or phone number has changed. Note changes on reverse ode. Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 11/30/18 7,527,175 For up to date point balance and full program details, visit member shiprewards.com Account Summary Previous Balance $47,335.85 Payments/Credits -$47,644.42 New Charges +536,017.22 Fees +50.00 New Balance 535,70545 Days In Billing Period: 31 Customer Care Pay by Computer amerkanexpress.com/pbc Customer. Care 1.800-327-2177 Pay by Phone 1.800-472.9297 See Page 2 for additional information. Q Pay by Phone I.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 8-42008 Enter 1S digit account a on all payments. Make check payable toAmerican Express. Payment Due Date 01/20/19 Amount Due 535,708.65 lllurlurlurllllumlllwllulrllwlllmlurllluulull 0000349991270501893 003570865003570865 22 rl AMEX002100 SDNY_GM_02745399 EFTA_00232655 EFTA01674058

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/20 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 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 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: 1-800-221-9950 1.800.5284800 FAX: 1.623.707.4442 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 Website: amencanexpiess com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexprms.comMutopay today to enroll. For information on how we protect you privacy and to set your communication and privacy chokes, please veld wwwamerktmexpresssortuptivecy. AMEX002101 SONY_GM_02745400 EFTA_00232656 EFTA01674059

American Express° TraditionaliWoffiFaArrrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 3/20 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$47,335.85 JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA MERW1N DELA CRUZ Total Payments and Coat $060 46541 4242.76 -M7,644.42 ( Detail indicates peeing dare Payments 11/29/18° JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$47,335.85 Amount 12/06/18 LUCIANO FONTANILLA SIRIUS XM RADIO INC. 888435-S144 NY CABLE & PAY TV APAZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MSC LUND FIRE PRODUCTS C 436845557806063 BAYSIDE NY TMARINOOLUNDFIRE.COM 12/12/18 MERWIN DELA CRUZ -S65.81 12/12/18 MERWIN DELA CRUZ 413.03 4229.73 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA S12,590.74 53,421.11 $3,687.74 $2.293.04 $5,349.86 MERWIN DELA CRUZ RENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GARAGE FLOOR WWINADT.COM FL $1,162.79 8004/ER120N FL 954-7974275 5323.70 fl 53,340.00 AMEX002102 Continued on reverse SDNY_GM_02745401 EFrA_00232657 EFTA01674060

JEFFREY E EPSTEIN °Wc121732ITURP2Tos p. 128 Detail Continued Amount 11/30/18 MALONE ELECTRICAL 501. 274179 33409 ELECTRICAL CONTRACTORS WEST PALM BEA FL $2.953.00 12/02/18 FEDEX PYMT 30805404 C 30805404 30805400 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 30805404 FedEx 51.800-622.1147 MEMPHIS IN $6839 12/02/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3500900 NY $7688 12102/18 TIME WARNER ENTERTAINMENT CABLE SVCS FEDEX PYMT 30841305C30841305 30801305 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 30841305 FedEx Y1.800-622.1147 718-3584900 NY $70.99 12103/18 MEMPHIS TN $1,107.84 12/03/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY $40.00 12106/18 AT&T RECURR BILL PAYMENT 803431-0500 DALLAS TX $69132 12/06/14 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580900 NY $69.99 12/07/18 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $39311 12/09/18 FEDEX PYMT 30896584 C308965B4 30896584 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 30896584 FedEx 51-800-622-1147 MEMPHIS TN 372.42 12/10/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $7099 12/11/18 TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 370.99 12/13/18 718-358-0900 NY $20332 12/14/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND my $75.00 12/16/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 12/17/14 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $15978 12/17/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 369.99 12/20/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $324.98 12/20/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 12/23/18 FEDEX PYMT 31069852C31069852 31069852 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 31069852 FedEx S1.800-622.1147 MEMPHIS TN $8448 12/23/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358.0900 NY $9098 AMEX002103 Continued on next page SDNY_GM_02745402 EFTA _00232658 EFTA01674061