r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account Ending 8-42008 Detail Continued Amount 12/24/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIME WARNER ENTERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 NEW YORK NY $165.09 5164832403 11/26/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $448.66 212.772.8422 11/27/18 KOSUSHI650000039778294 NEWYORK NY 519.05 9175934276 11/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 58.68 5164832403 11/28/19 K&H LE( INC. 0001 NEWYORK NY $14.03 646-642-8881 11/29/18 MAtSON KYSER NEWYORK NY $1536 1294 3RD AVE NEW YORKW 11/29/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY 511.09 5164832400 11/29/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 51058 5164832400 11/30/18 CH1POTLE 1394 0062 NEWYORK NY $10.45 917475-9280 11/30/18 KAPPO MASA NEW YORK NY $939.11 2129067141 11/30/18 FOOD EMPORIUM 1533 542929836189987 NEW YORK NY $9.76 5164832400 12/01/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $5.00 212-639-9675 12/01/18 MAtSON KYSER NEW YORK NY $15.36 1294 3RD AVE NEW YORKNY 12/01/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $11.17 5164832400 12/01/18 FOOD EMPORIUM 1533 542929836389987 NEW YORK NY $8.60 5164832400 AMEX002104 Continued on reverse SDNY_GM_02745403 EFTA _00232659 EFTA01674062

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 6/20 Detail Continued Amount 12/01/18 CITARELLA 000000000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300000279288 NEW YORK NY 31848 2127370600 12/02/18 EXXONMOBIL 4797 FORT LEE NJ 339.01 201-585-7878 12/02/18 SIRIUS /CM RADIO INC. 888-635-5144 NY 316164 RADIO SERVICE 12/03/18 NYC DOT PARKING METERS WCDOT PARKING LONG IS CITY NY MAO 212-639-9675 12/03/18 MAISON KYSER NEW YORK NY 319.97 1294 3RD AVE NEW YORKW 12/03/18 SHELL OK 57544416209 NEW YORK NY 343.00 AUTO FUEL DISPENSER 12/03/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32227 212-423-0444 12/03/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 32009 2127370600 12/03/18 SP PLUS CORPPARIONG 877-717-0004 NY 31,114.00 PARKING 12/04/18 MAISON KYSER NEW YORK IfY 39.00 1294 3RD AVE NEW YORKW 12/04/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 319.17 5164832400 12/05/18 K&H LEX INC. 0001 NEW YORK NY 38.15 646442-8881 12/05/18 HOUSE OF HEALTH146765001016148 NEW YORK NY 315.29 212-7724422 12/06/18 KO SUSHI 650000009778294 NEW YORK NY 319.05 9175934276 12/07/18 K&H LE( INC. 0001 NEW YORK NY 312.18 646442.8881 12/07/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 37.58 212-7724422 12/11/18 K&H LEX INC. 0001 NEW YORK NY 312-51 6066424881 12/11/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 31178 212-772-8422 12/12/18 K&H LEX INC. 0001 NEW YORK NY 31126 646642.8881 12/12/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 311.18 212-7724422 12/13/18 SILVER STAR RESTAURANT NEW YORK NY 31525 212-249-4250 12/14/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 31038 5164832400 12/14/18 CHIPOTLE 13940062 NEW YORK NY 310.83 917475-9280 12/17/18 K&H LEX INC.0301 NEW YORK NY 39.79 646-642.8881 12/17/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 31636 212-772-8422 12/18/18 KO SUSHI 650000009778294 NEW YORK NY 31905 9175934276 12/20/18 SEAML55*JUDYSSPANISHRE NEW YORK NY 31503 8002561020 AMEX002105 Continued on next page SDNY_GM_02745404 EFTA_00232660 EFTA01674063

r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/28/18 p 7/20 Account Ending 8-42008 Detail Continued Amount 12/21/18 KAH LEX INC. 0001 NEWYORK NY $11.18 616-642-8881 Endmg Monthly Spending Limit: 510,000 Amount 12/11/18 ATLANTIC POOL AND SPA SERVICES 4368455 LANTANA FL $3,687.74 SWIMMING POOLS S MERWIN DELA CRUZ Card Ending Monthly Spending Limit $15,000 Amount 11/26/18 AMAZON.COAMMOIVK73V2 MERCHANDISE SIX HAPPINESS RESTAURANT 0362 917682.1778 AMLN.CONVBILL NEW YORK WA $40.86 1 u26/1 Et NY $25.91 11/28/18 Laduree USFC 10021 NEW YORK NY $64.90 11/28/18 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY $1254 11/29/18 AMZN MKTP USW,03580E82 BOOK STORES AMZN.COINBILL WA $6431 11/29/18 AMAION.COM9A02TC9VH1 MERCHANDISE AMZN.COM/BILL WA $12.78 11/29/18 SEAMLS5WDYSSPANISHRE 8002561020 NEW YORK NY $29.92 11/29/18 AMIN MKTP USW,042321/51 BOOK STORES AMZN.COM/BILL WA $10.15 11/29/18 AMAZON.COM1.402D96GR2 MERCHANDISE AMIN.COMILL WA $52.17 11/30/18 AMZN MKTP US'MOSOL2MX1 BOOK STORES AMZN.COM/BILL WA $90.77 11/30/18 AMZN MKTP UMM090N5M51 BOOK STORES AMZN.COM/BILL WA $12.66 11/30/18 Latium° USFC10021 NEW YORK NY $2930 11/30/18 12/03/18 DALLAS B8Q- UPPER EAST 212-772-9393 NEW YORK NY $28.94 HD SUPPLY 123 8588312000 SAN DIEGO CA $59.89 12/03/18 AMZN MKTP UrM02X86V52 BOOK STORES AMZN.COM/BILL WA $23.29 12/03/18 AMAZON.COMIA09241BY1 MERCHANDISE AMZN.COM/BILL WA $7458 12/04/18 NYCTAXI1D47 09003160017 000-0000000 CENTRAL ISUP NY $11.75 12/04/18 KO SUSHI6500C0009778294 9175934276 NEW YORK NY $15.15 12/04/18 THE HOME DEPOT 800-654-6844 NEW YORK AMZN.CONIATILL NY $10426 12/04/18 AMZN MKIP UMM020ABBCO BOOKSTORES WA $4202 AMEX002108 Continuedon reverse SDNY_GM_02745405 EFTA _00232661 EFTA01674064

JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 8/20 Detail Continued Amount 12/04/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE Queens NY 31046 12/05/18 UBER sTRIP-WAZEIS HELP.UBER.COM HELP.UBER.COM CA 316.28 12106/18 LUND FIRE PRODUCTS C 436845557806063 TMARINO0LUNDEIRECOM BAYSIDE NY $22933 12177/18 APAZN MKTP USNIA00Y1I7KZ1 BOOK STORES AMZN.CO/A/BILL WA 51139 12107/18 KO SUSHI 650000009778294 9175934276 NEW YORK NY 527.30 12/07/18 AMAZON.COM44028A17T1 MERCHANDISE AMZN.COMMILL WA 515.18 12107/18 AWN MKTP USIA07.IX7602 BOOK STORES AMZN.COWBILL WA 513.03 12/1WI8 HD SUPPLY 123 8588312000 SAN DEGO CA 358.78 WI In 8 DALLAS BOO- UPPER EAST 212-7729393 NEW YORK NY 328.94 12/12/18 SHANGHAI INC. USFC10021 SEAMISS•TUDYSSPANISHRE 8002561020 SHANG HAI INC. USFC10021 NEW YORK NY $1405 12/13/18 NEW YORK NY 82940 12/14/18 NEW YORK NY 32135 12/18/18 AWN MKTP US1A24GU8091 BOOK STORES AMZN.0064/81LL WA 320.79 12/18/18 STAPLES00472 (800) 333-3330 ATAGIANCE MONTHLY DESK PAD CALENDAR PUTNAM MINOOKA CT $6180 12/18/18 GRAINGERCOM E01123 877.202.2594 N 522733 12/19/18 SHANGHAI INC. USFC10021 NEW YORK NY 314.05 12/20/18 SEATALSSMDYSSPANISHRE 8002561020 NEW YORK NY $30.00 12121/18 NYCTAXII H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BEA FL $4900 11/26/18 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BEA FL 5150.00 8666112847 AMEX002107 Continued on next page SONY_GM_02745406 EFTA _00232662 EFTA01674065

r American Express Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/28/18 P 9/20 Account Ending 8-42008 ( Detail Continued Amount 11/26/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL $38.68 561.868.7088 11/26118 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $18444 DRY CLEANER 11/27/18 PUBIS( WEST PALM BEACH FL $40.90 4078321661 11/29/18 FLORIDA ENVIRONMENTAL PES 030000001 MANGONIA PARK FL $315.00 5616898911 1129/18 PU&IX WEST PALM BEACH FL $26.81 4078321661 11/30/18 FLANIGANS $110000 WEST PALM BEA FL $14.92 RESTAURANT 12/03/18 PUBLIC WEST PALM BEACH FL $2055 4078321661 12/03/18 RUBBER DUCKY- WEST PALM 000000001 WEST PALM BEA FL $2654 5613288923 12/04/18 PUBLIX PALM BEACH FL $20.47 8636881188 12/04/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $50986 DRY CLEANER 12/05/18 PIZZA AL FRESCO PALM BEACH FL $20.00 5618320032 12/06/18 PH016 West Palm Beach FL $14.00 GOODS/SERVICES 12/06/18 PIRA PALM BEACH FL $20.78 8636881188 12/06/18 PUBLIX WEST PALM BEACH FL $4.78 4078321661 12/06/18 PUBLIC PALM BEACH FL $27.24 8636881188 12/06/18 IDIXONMOTIIL 9870 WEST PALM BEA FL $33.53 561.689.9962 12/07/18 THE HOME DEPOT 6320 WEST PALM BEA FL $206.98 HOME SUPPLY WAREHOUSE 12/07/18 PUBIC( WEST PALM BEACH FL $1939 4078321661 12/07/18 WHOLEFDSWPB110529000010529 WEST PALM BEA FL $506.69 5614713800 12/08/18 PUBLIX PALM BEACH FL $21.97 8636881188 12/08/18 PUBLIX PALM BEACH a $20.60 8636881188 12/08/18 PUBLIX PALM BEACH FL $22.59 8636881188 12/09/18 SHELL OIL 57545242307 LAKE PARK FL $70.0e AUTO FUEL DISPENSER 12/09/18 PUBLIX PALM BEACH FL $19.73 8636881188 12/09/18 WHOLEFDSWP8 //10529000010529 WEST PALM BEA FL $39328 5614713800 12/10/18 PUBLIX WEST PALM BEACH 11 $20.42 4078321661 12/13/18 PUBLIX WEST PALM BEACH FL $21.04 4078321661 AMEX002108 Continued on 'averse SDNY_GM_02745407 EFTA _00232663 EFTA01674066

JEFFREY E EPSTEIN DUPLICATE COPY Account Endtrio 8-42008 P 1020 Detail Continued Amount 12/14/18 PUBLIX 4078321661 WEST PALM BEACH FL FL $18.70 12/14/18 PIZZA AL FRESCO 5618320032 PALM BEACH $20.12 12/15/18 WHOLEFDS WPB ill0529 000010529 5614713800 WEST PALM BEA PALM BEACH FL 515454 12/15/18 PUBLIX 8636881188 FL $3.19 12/15/18 EXXONMOBIL 9870 561489-9962 WEST PALM SEA FL $36.49 12/16/18 PUBLIX 4078321661 WEST PALM BEACH FL $3882 12/16/18 SUN00002871036030287 561-655-6645 PALM BEACH FL $3399 12/17/18 WHOLEFDS WM3110529000010529 5614713800 WEST PALM BEA FL $137.68 12/17/18 PUBLIX 8636881188 PALM BEACH FL 531.06 12/17/18 CHIPOTIE 08810017 561-688-8951 WEST PALM BEA FL $25.95 12/18/18 12/18/18 PUBLIX 8636881188 PALM BEACH FL $5022 PUBLIX 8636881188 PALM BEACH FL $19.78 12/19/18 PUBLIX 8636881188 PALM BEACH FL $19.68 12/20/18 AMICI MARKET 561-832-0201 PALM BEACH FL $48.00 12/20/18 PIZZA AL FRESCO 5618320032 PALM BEACH FL $2000 12120/18 SUNCK002871036000287 5614556645 PALM BEACH FL $51.47 12/20/18 BLEU PROVENCE INC 0000 561-651-1491 PALM BEACH FL $130.00 12/21/18 PUBLIX 8636881188 PALM BEACH FL $40.26 12/21/18 EXXONMOBA 9870 561-689-9962 WEST PALM BEA FL $45.66 12/21/18 FOODTOWN OF DAVIE MARKET 0030000005635 9144502150 DAVIE FL $23.96 12/22/18 WHOLEFDS WPB #10529000010529 5614713800 WEST PALM BEA FL $180.13 12/22/18 BEDBATH&BEYONDIOOSS SS MISC HOME FURNISHINGS W FL $695 12/22/18 PATRKK LEZE 030000001 5613661313 PALM BEACH FL $21.74 12/23/18 COASTAL 07292139000729 561415-0845 WEST PALM BEA WEST PALM BEACH PALM BEACH FL $32.19 12/23/18 PUBLIX 4078321661 FL $39.49 12/23/18 PATRICK LEZE000030C01 5613661313 FL $14.58 12/24/18 PUBLIX 8636881188 WPIOLEFD5 WP81110529 000010529 PALM BEACH WEST PALM BEA FL 55.73 $1723 12/24/18 FL 5614713800 AMEX002109 Continued on next page SONY_GM_02745408 EFTA _00232664 EFTA01674067

r American Express° Tradition° WoPI cl" F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 p 11/20 Account Ending 8-42008 Detail Continued J Amount 12/24/18 VocHOLEFDSWPB110529000010529 5614713800 WEST PALM BEA FL $15.06 12/24/18 PUBLIX 8636881188 PALM BEACH FL $9.80 12/24/18 WHOIEFDS1NPB 410529000010529 5614713800 WEST PALM BEA FL $158.78 12/24/18 PUMA 8636881188 PALM BEACH FL $17.24 12/24/1e AMICI MARKET 561-832-0201 PALM BEACH FL $64.00 12/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH $524 12/2S/18 COMCAST/XFINRY CABLE SVCS 800-266-2278 $164.48 12/25/18 12/26/18 COMCAST/XFINITY CABLE SVCS GREENS PHARMACY 650000003499723 803466-2278 FL $365.42 PALM BEACH FL $22.46 5618324443 Is LEO LOKING Card Ending Monthly Spending Limit: 15,000 Amami 11/27/18 KIM LEX INC. 0001 6464426881 NEW YORK NY $27.40 1128/18 NYCTAXI1H30 09004140018 0000003000 BROOKLYN NY $8.75 1128/18 K&H LEX INC. 0001 646-642-8881 NEW YORK NY $14.47 11/30/18 NYCTAXI9G9S 09000990010 C00.0000CCIO LONG ISLAND C NY $5.15 11/30/18 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY $5.16 11/30/18 MAISON KYSER 1294 3RD AVE NEW YORKW NEW YORK NY $14.50 12/03/18 SIX HAPPINESS RESTAURANT 0362 917-682-4778 NEW YORK NY $12.54 12/03/18 SIX HAPPINESS RESTAURANT 0362 9174824778 NEW YORK NY 513.95 12/03/18 QUEENS MEDALUON LEA QUEENS MEDALIJO 718-784.9292 LONG ISLAND CITY NY $&30 12/04/18 BED BATH & BEYOND MISC HOME FURNISHINGS NEW YORK NY $36.96 imams THE HEALTH NUTS 0 212-5930116 NEW YORK NY $1223 12/04/18 USER •TRIP-NJJKZ HELP.UBEFLCOM HELP.UBER.COM CA $9.68 12/06/18 ESPRESSO BOOKSTORE CAFE 0000 212.772.3400 NEW YORK NY $1524 12/07/18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CRY NY $11.16 12/07/18 QUEENS MEDALUON LEA QUEENS MEDALUO LONG ISLAND CITY NY $10.56 718-7844292 AMEX002110 Continued on grouse SDNY_GM_02745409 EFTA _00232665 EFTA01674068

JEFFREY E EPSTEIN DUPLICATE COPY Account En g a 42008 p 12/20 Detail Continued Amount 12/07/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $11.16 12/07/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY $102.99 12/10/18 1ST AVE GOURMET 212472-8480 NEWYORK NY $1424 12/11/18 NYCTAXI1N78 09000100016 000-0000000 LONG ISLAND C NY $8.75 12/11/18 White and Woe Group White and Blue TAXICAB& UMOUSINE Long Island City NY $6.96 12/12/18 K&H LEX INC. 0001 646.642.8881 NEWYORK NY $12.78 12/15/18 READY REFRESH BY NESTLE 800-274-5282 STAMFORD Cr $77.61 12/17/18 CVS/PHARMACY 110460000010460 8007467287 PHARMACIES NEW YORK NY $63.91 12/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 41-25 36TH ST LIC NY $8.16 12/17/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY $14.05 12/18/18 WCTAXUG31 09012260014 000-0000000 LONG ISLAND C NY $5.75 12/18/18 BED BATH &BEYOND MISC HOME FURNISHINGS NEWYORK NY $203.54 12/18/18 TAXI CREDIT CARD TAXICAB & LIMOUSINE SIX HAPPINESS RESTAURANT 0362 917482-4778 WOODSIDE NY $6.96 12/18/18 NEW YORK NY $14.95 12/19/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY $14.05 12/21/18 K&H LEX INC. 0001 646642.88BI NEWYORK NY $27.96 12/26/18 1ST AVE GOURMET NEWYORK NY $1533 212-472-8480 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 THE HOME DEPOT WEST PALM BEACH FL $124.75 8C0-654-0688 11/26/18 EXXONMOWL 9756 WEST PALM BEA FL $63.65 561684.8520 11/28/18 SPEEDWAY 06415 542929823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT AMF_X002111 Continued on next page SONY_GM_02745410 EFTA _00232666 EFTA01674069

r American Express Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 13/20 Account Ending 8-42008 Detail Continued Amsted 11/30/18 ASIAN CHAO STORE 003000001 SUNRISE FL $51.86 3212295527 12/02/18 SUNPASS 888.865.5352 FL $2503 888-865-5352 12/04/18 WHOUFDS WM3410529000010529 WEST PALM BEA FL $38.43 5614713800 12/04/18 BURGER KING /590000 WEST PALM BEA FL sem 203-580-5755 12/05/18 THE HOME DEPOT WEST PALM BEACH FL $194.96 800-654-0688 12/05/18 BWB NORTHLAKE 000000001 PALM BEACH GA FL $44.135 5612969166 12/05/18 PATRICK LEZE 000000001 PALM BEACH FL $39.76 5613661313 12/05/18 ECXONMORIL 9756 WEST PALM BEA FL $64.19 561-684-8520 12/06/18 PHS 16 West Pains Beach FL $23.43 GOODS/SERVICES 12/06/18 KRA PALM BEACH FL $26,95 8636881188 12/06/18 PUBLIX PALM BEACH FL $2136 8636881188 12/06/18 PUBLIX PALM BEACH FL $13.16 8636881188 12/06/18 PATRICK LEZE 000000001 PALM BEACH FL $1087 5613661313 12/07/18 PUMA WEST PALM BEACH FL $3680 4078321661 12/07/18 PATRICK LEZE 000000001 PALM BEACH FL $21.48 5613661313 12/08/18 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 5614884951 12/00/18 PATRICK LEZE 000000001 PALM BEACH FL $10.87 5613661313 12/0908 WHOUFDSWP8 410529000010529 WEST PALM BEA FL $2946 5614713800 12/09/18 PUBLIX PALM BEACH $80.21 8636881188 12/09/18 PUBLIX PALM BEACH FL $6057 8636881188 12/130 8 ATLANTIC POOL AND SPA WINCES 4368455 LANTANA FL $1302.50 SWIMMING POOLS 12/13/18 EXXONMOOIL 9756 WEST PALM BEA FL $2148 561-684-8520 12/14/18 7-ELEVEN 39784 00073978401 WEST PALM BEACH FL $20.00 561-689-9962 12/14/18 PATRICK LEZE 000003001 PALM BEACH FL $5964 5613661313 12/14/18 BM NORTHLAKE 00300)301 PALM BEACH GA FL $51.04 5612969166 12/14/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $40.11 9144502150 12/15/18 PUBLIX PALM BEACH FL $25095 8636881188 AMEXO32112 Continued on inverse SDNY_GM_02745411 EFTA 00232667 EFTA01674070

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 14/20 Detail Continued Amount 12/15/18 PUBLIX PALM BEACH FL 31797 8636881188 12/15/18 PUBLIX PALM BEACH FL 33222 8636881188 17/15/18 PUBLIX WEST PALM BEACH FL 34.18 4078321661 12/15/18 PATRICK LEZE000000001 PALM BEACH FL 328.11 5613661313 12/15/18 MR CHEN KITCHEN WEST PALM IICH FL $34.05 USK3340S 12/16/18 PUBLIX PALM BEACH FL 351.22 8636881188 12/16/18 WHOLEFDS WPB 610529 000010529 WEST PALM BEA FL 344.17 5614713800 12/16/18 PATRICK LEZE000000001 PALM BEACH FL 311.93 5613661313 12/16/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PAM BEACH FL 343.67 9144502150 12/12/18 PUBLIX PALM BEACH FL 34431 8636881188 12/12/18 TRADER JOE'S #772 CRS 772 PALM BEACH GA FL 3128.27 626-599-3700 12/17/18 PATRICK LEZE 000000001 PALM BEACH FL 314-32 5613661313 12/17/18 EXXONMOB1L 9756 WEST PALM BEA FL 335.04 561.684-8520 12/18/18 PUBLIX PALM BEACH FL 339139 8636881188 12/18/18 PUBLIX PALM BEACH FL 316.20 8636881188 12/18/18 WHOLEFDS WPB 610529 C00010529 WEST PALM BEA FL 37352 5614713800 12/18/18 PATRICK LEZE000000001 PALM BEACH FL 317.77 5613661313 12/19/18 MALVERN MARATHON 00000149229 WEST PALM BEACH FL $53.05 561-514-3601 12/19/18 PUBLIX PALM BEACH FL 31540 8636881188 12/19/18 PUBLIX PALM BEACH FL 337-36 8636881188 12/19/18 WPBPARIONGMETERS WPBPARKINGMET WEST PALM BCH FL $2.50 561.822.1494 12/19/18 PATRICK LEZE000000001 PALM BEACH FL 321.64 5613661313 12/20/18 BURGER IONG 6590000 WEST PALM BEA FL 320.73 203-580-5755 12/20/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 342.05 DISCOUNT STORE 12/20/18 PATRICK LEZE 000000001 PALM BEACH FL 324.66 5613661313 12/21/18 WHOLEFDS WPB 610529 000010529 WEST PALM BEA FL 3789 5614713800 12/21/18 WHOLEFDS WPB 410529 000010529 WEST PALM BEA FL 338.46 5614713800 12/21/18 PUBLIX PALM BEACH FL 311.48 8636881188 AMEX002113 Continued on next page SONY_GM_02745412 EFTA_00232668 EFTA01674071

r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 15/20 Account Ending 8-42008 Detail Continued J Amount 12/21/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Ending Monthly Spending limit: 55,000 Amount llama PUBl0( 4078321661 WEST PALM BEACH R $87A5 11/26/18 PUBLIX 8636881188 PALM BEACH $43.54 12/01/18 PUBLIX 8636881188 PALM BEACH FL $176.90 12/04/18 YMOLEFDS WM31110529000010529 5614713800 WEST PALM BEA FL $481.36 12/11/18 MARSHALLS 8886277425 VERO BEACH FL $49.21 12/13/18 WHOUFDS WW1 410529000010529 5614713800 WEST PALM BEA FL $307.17 12/13/18 PUBIS( 8636881188 PALM BEACH a $8157 12/16/18 PUBL IX 4078321661 WEST PALM BEACH a $6950 12/19/18 PUBLIX 8636881188 PALM BEACH FL $16407 12/20/18 WHOLEFDSWPB #10529 000310529 5614713800 WEST PALM BEA FL $83.92 12/21/18 PUBLO( 8636881168 PALM BEACH $17.74 12/21/18 PUBLIX 8636881188 PALM BEACH FL $6.18 12/23/18 PUBLIX PALM BEACH FL $63.16 8636881188 swam DEMA Card Ending Monthly Spending Limn: $5.1200 Amount 11/25/18 STARBUCKS STORE 2994 0000000000000000010365 NEW YORK NY $16.88 11/26/18 NYCTAXIMA 1 09028120012 212-9774590 NEW YORK NY $6.85 11/26/18 SOPHIES CUBAN CUISINE 000000001 2129223576 NEW YORK NY $1823 11/27/18 NYCTAXI288709012460010 LONG ISLANDC NY $7.85 000-0000000 AMEX002114 Continued on reverse SDNY_GM_02745413 EFTA _00232669 EFTA01674072

JEFFREY E EPSTEIN DUPLICATE COPY account ET 8-42008 p 1(820 Detail Continued Amount 11/27/18 FOOD EMPORIUM 1533 5429298045389987 5164832400 NEW YORK NY 5221.30 11/27/18 TLPFELLAN FLORIST FLORAL TLF.FELLAN F 212.421.3567 NEW YORK NY 36533 11/27/18 HIMALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANCU 8002561020 NEWYORK NY 31828 11/28/18 PLAZA FLOWERS 0753 212472.7565 NEWYORK NY 516331 11/28/18 EUS MANHATTAN 212-772-2011 NEWYORK NY 537435 11/28/18 NB Taxi Management NB Taxl Manage 2129563177 New York NY 510.14 11/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY 57.88 11/28/18 SABLES 084870017950897 2122496177 NEWYORK NY 592.25 "awls MAISON KYSER 1294 3RD AVE NEW YORK,NY NEWYORK NY 31187 11/2E418 BEL AMI CAFE 561105001126992 212-737-1313 NEW YORK NY 38023 11/29/18 SEAML5SHOREANDIPRESS 8032561020 NEWYORK NY $18.19 11/29/18 PICK A BAGEL ON LEXING 212-517-6590 NEWYORK NY 358.11 11/30/18 SEAML55•NAMASTEINDLINR 8002561020 NEW YORK NY $20.40 12/02/18 NYCTAXISM46 04012460010 0304000000 LONG ISLAND C NY $620 12/02/18 KO SUSHI 650000009778294 9175934276 NEWYORK NY $1405 12/02/18 FOOD EMPORIUM 1533 5429290063139987 5164832400 NEWYORK NY 518042 12/02/18 AU. TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 41-25 36TH ST L1C NY 5489 12/03/18 FICK A BAGEL ON LEXING 212-517-6590 NEWYORK NY 35249 12/03/18 PICK A BAGEL ON LEXING 212-517-6590 NEWYORK NY $11-50 12/03/18 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY 513.08 12/05/18 SOPHIESCUBAN CUISINE 000300001 2129223576 NEW YORK FIY $3544 12/05/18 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $10S4 12/06/18 12/07/18 NAMASTE 180000000024174 6396 10021 ASTORIA NY $1937 STARBUCKS STORE 2994 onoomoocoocoomooes NEWYORK NEWYORK NY 511.06 12/13/18 VERITABLE 212-753-0600 NY $16.82 12/14/18 FOOD EMPORIUM 1533 542929806389987 51648324@ NEW YORK NY 328.05 $22.64 12/14/18 SEAML55•RANGOUINDIANC NEWYORK NY 8002561020 AMEX002115 Continued on next page SONY_GM_02745414 EFTA_00232670 EFTA01674073

American Express JEFFREY E EPSTEIN Closing Date 12/28/18 AnTE COPY TraditionakuoPIA p 1 1120 Account Ending 8-42008 Detail Continued Amount 12/15/18 KO SUSHI 650000009778294 NEW YORK NY $16.00 9175934276 12/15/18 NYOTAXI VERIFONE LONG ISLANDCRY NY $6.62 718-786-8585 12/16/18 CHIPOTLE 13940062 NEW YORK NY 512.74 917-4759280 12/17/18 DALLAS B802- UPPER EAST NEW YORK NY $31.11 212-7729393 12/18/18 SHANG HAI INC. NEW YORK NY $19.88 USFC10021 12/19/18 DUANE READS 000014470 NEW YORK NY S16.46 8002892273 12/20/18 KO SUSHI 650000009778294 NEW YORK NY $15.15 9175934276 12/21/18 KO SUSHI 650000009778294 NEW YORK NY $1890 9175934276 12/22/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $1877 2127370600 12/23/18 UBER TRIP HELP.UBER.COM CA $1647 HELP.UBER.COM 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 $200.00 $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 OdVadableRste From 09/23/2011 To Balance Subjects, Interest Rate Interest Charge 20.49%(v) SO-00 SO W $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. AMEX002118 Continued on reverse SDNY_GM_02745415 EFTA_00232671 EFTA01674074

JEFFREY E EPSTEIN DRanlign,9212X08 p 18t20 Information on Pay Over Time continued Your Pay Over Tim* Unlit Is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit amerkenexpress.cont/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. AMEX002117 SDNY_GM_02745416 EFTA_00232672 EFTA01674075

DUPLICATE COPY American Express1 Traditional Gold Card P 19/20 JEFFREY E EPSTEIN Closing Date 12126/18 Account Ending 8-42008 Till 6 111 \M IT Xlitx1I I \ i ;11) .• ° / \CIP 10 0 Since launching in September 2008, WSJwine from The Wall Street Journal has changed the way people buy wine — by specializing in talented, small-estate producers, and offering convenient home delivery. Put us to the test with this exclusive offer. 10th Anniversary Collection includes: • Our Top 12 wines (worth $186.88) for ONLY $99.99 plus tax when you pay with any American Express Card (offer valid 12/1/18 • 2/28/19), terms apply • 2 bonus bottles of 10th Anniversary Edition California Cabernet ($45.98 value) • A pair of Dartington Crystal stemless glasses ($24.99 value) You'll save a total of $157 and you don't need to join our wine club to enjoy this offer. SAVE $157 on the WSJwine 10th Anniversary Collection Only $99.99 plus complimentary ground shipping -etas F.* ORDER NOW AT WSJWINE.COM/AMEX OR CALL 1-877-975.9463 all cwte to::e 0054001 Your SPECIAL BONUS 510.97 value WSJwine. NE NEW. STREET/118%AL 'Otter aid ximen you pay *eh any Amerman Express' Crean or Crwge Cawa. I Le: merit of me caters 5 resole rceonsIblity or the pattepaong Arreican Expressmerchant. Veld onlne Nwavinwspirearn/arneitor by phone (cal 1.877.975 9463 and nineotter cock 0084001), December 1.2018 mroudi February 28. 2019 Offer limed toonecase per Card Member and subject to weedily. Oiler vald crey Inc selected cases Inc promotion. In the unleely wen or a wine lecomng ureyadatie. a substeute of snit& style and of oval cr greater valueMI be sunned, 100% money-back guarantee appites to NI wines Licensed retelersAwnwes °My accept art fur orders from Milts at least 21 years cad and all appl cane ems at paid Delnerybaradade toA2, CA Lefler may vary), CO. CT. EL. IA. ID. IL. IN (mime delvery area). LA. MA. MI. IAN MO. NC. ND. NE. NH. NJ Idler may yard, NM, NV, NY. ON OR (rol diptiela bonus grh). SC, IN. TX. VA. WA, WI. W. WY ard DC Must be 21 years a oder to consume alcond. Please reserved. ponedy WSJwine operated independently ol Erie ire Wall Street ritel'a news &penmen. Vod where prenbited by law Comtogn. 0 2018 wewne caw AA Antes re POO: GCGI.0001 AMEX002118 SO NY_GM_02745417 EFTA_00232673 EFTA01674076

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 20/20 I l Monitor what Matters with CreditSecure We monitor your credit and identity. You We your We. Exclusively for American Express' Card Members. Pay only $1 for the first 30 days. and $16.99 every 30 days thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/CreditSecure American Express Cards Warmly Welcomed LITTLE PASSPORTS Monthly subscription bringing kids a world of discovery. Spark curiosity through geography, world cultures, and STEM with activities. Littl.Passports.com If there are other places where you would like to see the Card accepted, please call the Customer Care number that is located on Page 2 of your statement or the number that is on the back of your Card. AMEX002119 SCINY_GM_02745418 EFTA_00232674 EFTA01674077

TE American Express@Traditionfillacietiro COPY JEFFREY E EPSTEIN Closing Date 01/25/19 New Balance Payment Due Date $67,068.05 02/20/19* :Late Payment Warning: if we do not receive your payment by the Payment Due Date of 02/20/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.ny.gov. Your membership will be renewed next month. Please refer to the Im Renewal Notice on Page 17. 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. El Learn how to take advantage of your Pay Over Time feature on page 17 4 Please fold on the perforation below, detach and return with your payment 4 Payment Coupon ilafiel Do not slatple or use paper clips 1; 1 Pay by Computer a mericanexpressconVpbc 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. 1/19 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 12/31/18 8,100,188 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance PaymentsKredits New Charges Fees $35,708.65 -$34129.95 4467,489.35 +$0.03 New Balance $67,068A5 Days in Billing Perlod: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800.327-2177 t-800472.9297 0 See Page 2 for additional information. PM Pay by Phone ga 1800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 8-42009 Enter IS digit account e on all payments. Make check payable to American Express. Payment Due Date 02/20/19 Amount Due $67,068.05 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000349991270501893 006706805006706805 22 rl AMEX002120 SDNY_GM_02745419 EFTA_00232675 EFTA01674078

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S p.m. 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 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 this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX: 1.623.707.4442 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on 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 Home Phone Area (ode and work Phone Entail WebsIte:americanexpress com Customer Care & Blll Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit arnerkanexpress.com/autopay today to enroll. For mlotmatktn on how we protect yout privacy and to set your communication and piracy chokes, please veld wwwamerktmexpresssortuptivecy. AMEX(302121 SONY_GM_02745420 EFTA_00232676 EFTA01674079

r American Express' TraditionaliWoPliFaAcrE COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18' Credits JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -335,708.65 Amount 12/31/18 MERWIN DELA CRUZ AMZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MISC -$21.22 01/03/19 MERWIN DELA CRUZ IlTKUPERI041 LIGHTING FORT LAUDERDALE FL 9547334511 -59935 01/04/19 01/15/19 MERWIN DELA CRUZ CARLUZ TOYLO WW GRAINGER 010123 BORDENTOWN NJ 877-202-2594 -$21225 -$87.38 AMAZON.COM AMZHCOWBILL WA DIRECT MKTG MISC New Charges Summary Total JEFFREY E EPSTEIN 8-42008 349,513.88 LUCIANO FONTANILLA $1489.32 3307.67 MERWIN DELA CRUZ 31,400.35 RENATO A LACSON 14,71895 LEO LOKING 31,431.47 CARLUZ TOYLO 34/162.03 ARUNE TOYLO 31436.67 SONAM DENA $2.128.99 Total New Charges $67,489.33 AMEXCKI2122 Continued on inverse SONY_GM_02746421 EFFA_00232677 EFTA01674080

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8-• 42008 D4/19 Detail ei JEFFREY E EPSTEIN Cald Ending 8-42008 Amount 12/31/18 FEDEX PYMT 31183016 C31183016 MEMPHIS TN $20739 31183016 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTE 31183016 FedEx f I-800622-1147 01/02/19 MALONE ELECTRICAL SOL 561.242-0608 FL 52.441.03 561.242-0680 01/02/19 TIME WARNER ENTERTAINMENT 718-358-0500 NY 370.99 CAKE SVCS 01/02/19 TIME WARNER ENTERTAINMENT 718-3584900 NY $76.88 CABLE SVCS 01/05/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.93 CABLE SVCS 01/06/19 FEDEX PYIAT 31235378 C31235378 MEMPHIS TN 5128.20 31235378 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART# 31235378 FedEx #1.800622.1147 01/07/19 OEC'OTIS ELEVATOR CO 800-233-6847 Ci 532,555.69 ELEVATORSVCE 01/07/19 VERIZONRECURRING PAY 800-VERIZON FL 546954 2127509895425 32746 01/09/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 01/10/19 TIME WARNER ENTERTAINMENT 718-358.0900 NY $70.99 CABLE SVCS 01/10/19 JOHN C CASSIDY AIR COND RPAERA BEACH FL $9000.00 5618636750 01/10/19 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2,230.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 520432 CABLE SVCS 01/15/19 TIME WARNER ENTERTAINMENT 718-3584500 NY $70.93 CABLE SVCS 01/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 516012 CABLE SVCS 01/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 570.59 CARLE SVCS 01/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5324.98 CABLE SVCS 01/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 570.99 CABLE SVCS 01/21/19 FEDEX PWAT 31396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued on next page SONY_GM_02745422 EFTA_00232678 EFTA01674081

r American Express° TraditionaWo l PliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 5/19 Account Ending 8-42008 Detail Continued Amount 01/24/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY $70.93 0124/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718.358-0900 NY $76.82 LUOANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amount 01/02/19 SHANG HAI INC. NEWYORK NY $9.88 USFC 10021 0)/02/19 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY $11.17 5164832400 01/02/19 SP PLUS CORPWARIONG 877-717-0004 NY $1,114.00 PARKING 01/133/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY $15.00 8002561020 01/04/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $12.97 5164832400 01/04/19 SHANG HAI INC. NEWYORK NY $8.88 USFC10021 01/07/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY $19.54 8002561020 01/08/19 WALGREENS NEWYORK NY $63.14 NONE ICO21 PHARMACIES 01/08/19 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY $11.22 5164832400 01/08/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.08 917482.4778 01/09/19 MAISONKYSER NEWYORK NY $15.46 1294 3RD AVE NEW YORKNY 01/09/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $19.18 212-772-8422 01/10/19 MAISONKYSER NEWYORK NY $13.60 1294 3RD AVE NEW YORKNY 01/10.119 NYCTAXI6A69 0902898C019 BROOKLYN NY $830 718-6277097 01/10.119 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $12.08 5164832400 01/10/19 MB Taxi Management MB Taxi Manage New York NY $8.80 2129563177 01/10/19 K&H LEX INC. (0)1 NEWYORK NY $7.61 646642.8881 01/10/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $37.96 212-772-8422 01/11/19 NYCTAXI9F35 09012460010 LONG ISLAND C NY $7.30 0304000000 01/11/19 NYCIAXII R60 09028450013 LONG ISLAND C NY $1130 917-3964908 01/11/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10.38 212-7728422 01/11/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $10.48 2127370600 AMEX002124 Continued on reverse SONY_GM_0274 5423 EFTA _00232679 EFTA01674082

JEFFREY E EPSTEIN DUPLICATE COPY account Ending 8-42008 p.13/19 Detail Continued Amount 01/12/19 MAISON KYSER 1294 3RD AVE NEW YORK,NY NEW YORK NY $15.46 01/12/19 NYCDOT PARKING METERS NYCDOT PARKING 212.639-9675 LONG IS CITY NY $10.75 01/12/19 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3650 01/12/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $19.05 01/13/19 KABAYAN FIUNNO RESTAURA 650300010128 7186393113 WOODSIDE NY S20.46 01/14/19 SEAMISS•JUDYSSPANISHRE 8002561020 NEWYORK NY S19.54 01/15/19 NYCDOT PARKING METERS NYCDOT PARKING 212639-9675 LONG IS CITY NY $1075 01/15/19 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG15 CRY NY $10.75 01/15/19 KO SUSHI 650000009778294 9175934276 NEW YORK NY S15.15 01/15/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY &7138 01/15/19 SIX HAPPINESS RESTAURANT 0362 917-682-4778 NEW YORK NY $13.08 01/16/19 KABAYAN FIUPINO RESTAURA 650000010128 7186393113 WOODSIDE NY 317.31 01/16/19 SHELL OIL 57544416209 AUTO FUEL DISPENSER NEWYORK NY S60.03 01/16/19 FIRST AVE CAR WASH & LU. 0001 212-423-0444 NEW YORK NY 53139 01/18/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 521.26 01/21/19 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NEW YORK NEWYORK NY S14.38 01/22/19 SHANG HAI INC. U5FC10021 NY S9.88 01/22/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NY 510.16 01/23/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NEW YORK NEW YORK NY 5639 01/23/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NY $14.74 01/23/19 CLASSIC CLEANERS 145000002651982 1213CLASSICOUVECOM NY 585.00 01/24/19 SEMALSS•JUDYSSPANISHRE 8002561020 NEWYORK NY $14_30 01/24/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY S12.77 212-772-8422 is Ca ed Ending Monthly Spending limit: 510.000 Amount 12/27/18 ATLANTIC POOL AND SPA SERVICES 4368455 LANTANA FL $253.04 SWIMMING P001.5 01/01/19 PUBLIX PALM BEACH Fl $10.99 8636881188 AMEX002125 Continued on next page SONY_GM_02745424 EFTA_00232680 EFTA01674083

American Express TraditionaWo l PliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 7/19 Account Ending 8-42008 Detail Continued Amount 01/02/19 LONGHORN STEAKHOUSE 561.7374111 MERVAN DELA CRUZ Card Ending Monthly Spending Limit: SI S000 Amount 12/26/18 PRIME VIDEO•M231/517W0 888-802-3080 WA $3.99 DIGITAL 12/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.95 917-682.4778 12/27/18 K&H La INC. 0001 NEW YORK NY $2709 6464424681 12/28/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.91 9174824778 12/28/18 AMAZON.COM•M25F11IDO AMZN.COM/BIU. WA $46.74 MERCHANDISE 01/02/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.95 917-6824778 01/03/19 SEAMLSWAIDYSSPANISHRE NEWYORK NY $3000 8002561020 01/03/19 FDNY INSPECTION FEES FPMS BROOKLYN NY $36500 6661921610021 GOVERNMENT SERVICES 01103/19 FDNY INSPECT•SERVICE FEE BROOKLYN NY $7.30 66619337 10021 GOVERNMENT SERVICES 01/04/19 DALLAS 880- UPPER EAST NEWYORK NY $26.75 212-772.9393 01107/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY $27.30 8002561020 01/08/19 AWN MOP US•PAB8SU1321 AMZN.COM/BILL WA $80.09 BOOK STORES 01/08/19 SIX SNAPPINESS RESTAURANT 0362 NEW YORK NY $15.80 9174824778 01/10/19 KO SUSHI650000009778294 NEWYORK NY $2720 9175934276 01/11/19 Amazon Prime AMIZOILCOM WA $129.56 SHIPPINGCLUB 01/11/19 1000Bulbs Garland TX Garland Tx $245.99 000000002754779 75041 ORD ORD190111210644 ;REQ MenvIn Dela Cm IT1 25W TORPEDO;UPI 0.6000QTY12 IT2 MR1EVivid A/PI 22.6000;QTY10 FRT 0.00;HDL 0.03;ITM2 01/11/19 AMIN map UVIAB7R1IEDD AMZN.COM/BILL WA $6800 BOOK STORES 01/11/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $23.16 9174824778 01/11/19 AMAZON.COM9AB2F.P6OP1 AMZN.COM/BILL WA $5550 MERCHANDISE 01/14/19 SEAMLSPJUDYSSPANISHRE NEW YORK NY $27.30 8002561020 01/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $24.74 BOYNTON BEACH FL 54364 9174824778 AMEX002128 Continued on reverse SDNV_GM_02745426 EFTA _00232681 EFTA01674084

JEFFREY E EPSTEIN DUPLICATE COPY account bn g 842008 p.8119 Detail Continued Amount 01/16/19 SHANG HAI INC. NEW YORK NY $1405 USFC1002t 01/17/19 SEAMISS•JUDYSSPANISHRE NEW YORK NY 329.92 8002561020 01/18/19 DALLAS B8Q- UPPER EAST NEW YORK NY $30.10 212-772-9393 01/23/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 314.66 917482-4778 01/24/19 SEAMLSS•JUDYSSPANISHRE NEW YORK NY 32730 8002561020 is RENATO A LACSON Cud Ending Monthly Spending Limit: $20,000 Amount 12/26/18 PUBLIX PALM BEACH FL 310.00 8636881188 12/26/18 PUBLIX PALM BEACH R 339.97 8636881188 12/26/18 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL $390.08 DRY CLEANER 12/27/18 PUBLIX PALM BEACH FL $250.95 8636881188 12/27/18 SUNOCO 02871036030287 PALM BEACH FL $37.92 561-655-6645 12/28/18 PUBLIX WEST PALM BEACH FL 34037 4078321661 12/28/18 COASTAL 0729213900 0729 WEST PALM BEA FL 33946 561.615-0845 12/31/18 SEDBATH&SEYOND.005555 w FL $33687 MISC HOME FURNISHINGS 12/31/18 PUBLIX PALM BEACH FL $4056 8636881188 12/31/18 COASTAL 07292139000729 WEST PALM BEA FL 337.04 561-6154845 12/31/18 PATRICK LEZE0030(0001 PALM BEACH FL $14.84 5613661313 01/03/19 FLANIGAN'S 1110000 WEST PALM BEA FL 32032 RESTAURANT 01/03/19 MCDONALDS WEST PALM BEACH FL $9.18 5617957001 01/03/19 PUBLIX WEST PALM BEACH FL $18.95 4078321661 01/03/19 CVS PHARMACY WEST PALM BEACH FL 312003 8007467287 PHARMACIES 01/03/19 WHOLEFDS WPB #10529 000010529 WEST PAUA BEA FL $18208 5614713800 01/03/19 NIKE WEST PALM BEACH FL 39521 SPORTINGGOODS STORE 01/03/19 COASTAL 07292139000729 WEST PALM BEA FL 334.85 561.615-0845 01/03/19 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL 3303.69 DRY CLEANER 01/05/19 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL 349.18 5614713800 A1AEX002127 Continued on next page SONY_GM_02745426 EFIA_00232682 EFTA01674085

r American Express TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 P 9119 Account Ending 8-42008 Detail Continued Amount 01/05/19 LIME FRESH MEXICAN 542929807155684 9544610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19 PURI-IX 4078321661 WEST PALM BEACH PL 519.98 01/11/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $277.72 01/14/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL 59520 01/14/19 PUMA 4078321661 WEST PALM BEACH FL $2044 01/16/19 CAFE I: EUROPE 5616554020 PALM BEACH FL 538.15 01/16/19 COASTAL 07292139000729 561-615-0845 WEST PALM BEA FL 553.75 01/16/19 PUBLIX 8636881188 PALM BEACH FL 54146 01/16/19 Imes DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 52654 01/17/19 BKEPALMBEACH 5618351600 PAIMBEACH FL 533.89 01/17/19 FOODTOWN Of NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL 520.03 01/18/19 I L BELLAGIO INC 650000009750087 5616596160 WEST PALM BEACH FL 521.34 01/18/19 HULM ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BEA FL 5150.00 01/18/19 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BEA FL 549.00 01/18/19 SUNOCO 02/37103600 0287 561455-6645 PALM BEACH FL 55532 01/18/19 PUBLIX 8636881188 PALM BEACH FL $21.70 01/18/19 THE BREAKERS KHO 0000 561-6554661 PALM BEACH 574.34 01/18/19 MA FAMILY PRODUCE MAR 561-533-3682 WEST PALM BEA 554.00 01/19/19 PUBLIX 8636881188 PALM BEACH FL $1444 01/19/19 PURI-C( 8636881188 PALM BEACH 519.70 guppy? CAFE VIA FLORA RESTAURANT PALM BEACH FL $136.26 01/20/19 01/20/19 PUBLIX 8636881188 PALM BEACH FL FL 519.95 $27.80 SUN0000287103600 0287 561-655-6645 PALM BEACH AMEXCKI2128 Continued on 'averse SDNY_GM_0274 5427 EFTA _00232683 EFTA01674086

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 10/19 Detail Continued Amount 01/20/19 PUBLIX 8636881188 PALM BEACH FL $7.78 01/20/19 WHOLEFDS WPB 810529000010529 5614713800 WEST PALM BEA FL $529 01/21/19 PUBLIX 8636881188 PALM BEACH FL $19-34 01/21/19 AMICI MARKET 561432-0201 PALM BEACH FL $53.23 01/22/19 COASTAL 07292139000729 561.615-0845 WEST PALM BEA FL $35.29 01/22/19 PUBLIX 4078321661 WEST PALM BEACH FL $19.92 01/24/19 IHOP WEST PALM BEACH FL $27.14 954-61134300 LEO LOKING Card Ending Monthly Spending Limit: 35,000 Amount 12/26/18 Direct ManagementT A Direct Manageme 7182677222 ASTORIA NY $8.76 12/28/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41.25 36TH ST UC NY $7.56 12/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLANOCITY NY $7.56 01/02/19 1ST AVE GOURMET 212-472-8480 NEW YORK NY 317.58 01/02/19 YTS DRIVERS MANAGEME VTS DRIVERS MAN TAXICAB &UMOUSINE LONG ISLAND CITY NY 38.16 01/03/19 VAS YELOWE MAINTENANVIS YELOWE MAIN TAXICABS/ LIMOUSINE LONG ISLANDCMf NY $9.96 01/03/19 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 39.96 01/03/19 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY $92.10 01/07/19 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $369.73 01/08/I9 BAH LE( MC 0001 6464424881 NEWYORK NY $16.70 01/09/19 1ST AVE GOURA1ET 212-472-8480 NEWYORK NY $14.47 01/09/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 41-25 36TH ST LAC NY $6.96 01/10/19 TAXI CREDIT CARD TAXICAB &LIMOUS/NE WOODSIDE NY $736 01/10/19 Sand R Medallion S and R Medan! 2129579200 New York NY $8.76 01/11/19 WCTAXISH3809000100216 000-0000000 LONG ISLAND C NY $18.95 01/11/19 BED BATH &BEYOND MISC HOME FURNISHINGS NEWYORK NY $333.12 01/11/19 AU. TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41-2536TH ST UC NY $15.36 01/11/19 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLANDCIr/ NY 323.16 718-784-9292 AMEX002129 Continued on next page SONY_GM_02745428 EFTA _00232684 EFTA01674087

r American Express° TraditionaWo l PliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 11/19 Account Ending 8-42008 Detail Continued Amount 01/14/19 WCTAXI9A8309012460010 LONG ISLAND C NY 517.75 0000000000 01/14/19 NYCTAX1886609012460010 LONG ISLAND C NY $6.35 0004000000 01/14/19 BILLY'S TAXI REPAIR Bluffs TAXI RE LONG GLAND CITY NY $6.36 718-728-7655 01/14/19 BED BATH & BEYOND NEW YORK NY 5139.34 MISC HOME FURNISHINGS 01/14/19 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA 57.56 718-932-3312 01/16/15. 1ST AVE GOURMET NEW YORK NY 518.54 212472-8480 01/17/19 THE HOME DEPOT NEW YORK NY $102.95 800454-6844 01/17/19 TAXI CREDIT CARD WOODSIDE NY 51056 TAXICAB& LIMOUSINE 01/17/19 2000 Manageme nt In< 2000 Management BROOKLYN NY $9.36 7183366565 01/17/19 White and Blue GroupWhite and Blue Long Island City NY 51056 TAXICAB& LIMOUSINE 01/18/19 WCTAXI7K2809012460010 LONG ISLAND C NY $6.95 000-0000000 01/22/19 K&H LE( INC. 0001 NEW YORK NY 51507 646-642-88B1 01/23/19 1ST AVE GOURMET NEW YORK NY 517.46 212-472-8480 01/23/19 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY 58625 5164832400 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Amount 12/26/18 PUBLIX 8636881188 PALM BEACH FL 54148 12/26/18 PUBLIX 8636881188 PALM BEACH FL 51569 12/26/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 51432 12/27/18 GENERAL PLUMBING & AC 436845557447017 MSLOANKSTOKESCOM LAKE WORTH FL 5557.91 12/27/18 BP161606830ICEECHOBEE STA 6160 561.683-7575 WEST PALM BEA A. 52180 12/27/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 514.84 12/28/18 PUBLIX 8636881188 PALM BEACH FL 542.77 12/28/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 514.32 12/29/18 FLANIGAN55110000 RESTAURANT WEST PALM BEA FL 512.92 12/29/18 PUBLIX PALM BEACH FL 57557 8636831188 AMEX002130 Continued on reverse SOW_GM_02745429 EFTA _00232685 EFTA01674088

JEFFREY E EPSTEIN DUPLICATE COPY Account Onoono 842008 p 12/19 Detail Continued Amount 12/29/18 WALGREENS WEST PALM BEACH FL $25.98 8002892273 12/24/18 AMICI MARKET PALM BEACH FL $38-55 561.832-0201 12/29/18 PATRICK LEZE 0001200801 PALM BEACH FL $1432 5613661313 12/30/18 PUBLIX PALM BEACH FL $35.71 8636881188 01/02/19 PALM BEACH LAKES MAR 00000149088 WEST PALM BEACH FL $5735 561.471.5512 01/02/19 WHOLEFDS WPB .10529000010529 WEST PALM BEA FL $62.47 5614713800 01/02/19 PUBLIX PALM BEACH FL $17.31 8636881188 01/02/19 PATRKK LEZE0:0000001 PALM BEACH FL $12J6 5613661313 01/03/19 PUBLIX PALM BEACH FL $41.60 8636881188 01/03/19 SUN00002871036000287 PALM BEACH FL $4603 561-655-6645 01/03/19 PATRICK LEZE000000001 PALM BEACH FL $12.74 5613661313 01/04/19 THE HOME DEPOT WEST PALM BEACH FL $20-30 800454-0688 01/04/19 THE NOME DEPOT 6320 WEST PALM BEA FL $21320 HOME SUPPLY WAREHOUSE 01/04/19 PUBLIX PALM BEACH FL $34.09 8636881188 01/04/19 WHOLEFDS WP8 810529000010529 WEST PALM BEA FL $2420 5614713800 01/04/19 PATRICK LEZE000000801 PALM BEACH FL $1353 5613661313 01/05/19 AWN MKTP US•MB44WILKO AMZN-COM/BILL WA $12.17 BOOK STORES 01/05/19 APMION.COM*M281X9UK2 AMZN.COAVBILL WA $189.98 MERCHANDISE 01/05/19 PUBLIX PALM BEACH FL $49.17 8636881188 01/05/14 LIME FRESH MEXICAN 542929807155684 WEST PALM BEA FL $29.17 9544610532 01/05/19 PATRICK LEZE000030801 PALM BEACH FL $1639 5613661313 01/04/19 MR CHEN KITCHEN WEST PALM EICH FL $42.16 USFC 33405 01/09/19 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL $340.79 DRY CLEANER 01/10/19 THE HOME DEPOT 6320 WEST PALM BEA FL $245.98 HOME SUPPLY WAREHOUSE 01/10/19 CUMBERLAND FARMS 978/UNBRANDED WEST PALM BEACH FL $67.02 GAS 01/10/19 BEST HUY WEST PALM BEACH FL $11.68 888-BESTBUY 01/10/19 CHIPOTLE 08810017 WEST PALM BEA FL $27.82 561-688-8951 01/11/19 AMZN MKTP US•MB5PF9A01 AMZN.COM/BILL WA $126.74 BOOK STORES A)AEX002131 Continued on next page SONY_GM_02745430 EFTA _00232686 EFTA01674089

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 13/19 Account Ending 8-42008 Detail Continued Amotmt 01/11/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $15.87 01/12/19 DUNKIN #356027 3560 775-569-3134 VERO BEACH FL $13.26 01/15/19 PUBIC( 8636881188 PALM BEACH WEST PALM BEA FL $32.82 01/15/19 E)CKMMORIL 9756 561-684.8520 $39.03 01/16/19 PUBLIX 8636881188 PALM BEACH FL $464.95 01/16/19 PUBLIX 8636881188 PALM BEACH FL $9.08 01/16/19 PUBLIX 8636881188 PALM BEACH fl $16.89 01/16/19 01/16/19 PUBLIX 8636881188 PALM BEACH FL $17.70 RUBBER DUCKY - WEST PALM 000000001 5613288923 WEST PALM BEA FL $17.05 01/16/19 Toomrs I RESTAURANT PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/19 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $72.00 01/18/19 PUBLIX 8636881188 PALM BEACH FL $23.45 01/18/19 PATRICK LEZE 000000001 5613661313 PAW BEACH FL $21.48 01/19/19 PUBLIX 8636881188 PALM BEACH R $40.00 01/19/19 PUBLIX 8636881188 PALM BEACH $6831 01/19/19 AAAKI MARKET 561.832-0201 PALM BEACH FL $63.99 01/19/19 CEST SI BON CEST SI BON GROCERY STORE PALM BEACH FL $1100 01/19/19 PATRICK LEZE 000000001 5613661313 PAW BEACH FL $17.77 01/20/19 PUKUK 86368811E13 PALM BEACH FL $26.69 01/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on reverse SDNY_GM_02745431 EFTA _00232687 EFTA01674090

JEFFREY E EPSTEIN DUPLICATE COPY Account En g 8-42008 p. 14119 Detail Continued ) Amount 01/21/19 WHOLEFDS WPB /10529000010529 $614713800 WEST PALM BEA FL $43.92 01/21/19 PUBLIX 8636881188 PALIA BEACH FL $1132 01/21/19 WHOLEFDS WPB II10529 000010529 5614713800 PATRICK LEZE 003003001 5613661313 WEST PALM BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST PALM BEACH FL $45.56 01/24/19 EXOTIC SOUNDS USA 899000002747473 GEEEIOY720KAMILCOM WEST PALM BCH FL $143.00 01/25/19 FEDEX* 930340314834930340314834 FedEx #1-800-622-1147 Non Transportation FedEx #1.800622.1147 MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $8521 9144502150 01/03/19 FLANIGAN'S "110000 WEST PALM BEA FL $41.26 RESTAURANT 01/03/19 TJ.MAXX WEST PALM BEACH FL $43.84 8009266299 01/03/19 WHOLEFDS WPBa10529 000010529 WEST PALM BEA FL $159.29 5614713800 01/05/19 WHOLEFDS WPB 110529 000010529 WEST PALM BEA FL $83.22 5614713800 01/07/19 STEAK /4 SHAKE VERO BEACH FL $37.75 8777856745 01/14/19 PUBLIX PALM BEACH FL 338.17 8636881188 01/14/19 PUBLIX PALM BEACH FL $400.75 8636881188 01/15/19 WHOLEFDS WP81110529C00010529 WEST PALM BEA FL $36241 5614713800 01/15/19 PUBLIX PALM BEACH FL $5133 8636881188 01/15/19 BWBNORTHLAKE000000C01 PALM BEACH GA FL $4833 5612969166 01/17/19 PUBLIX PALM BEACH FL $77.21 8636881188 AMEX002133 Continued on next page SDNY_GM_02745432 EFIA_00232688 EFTA01674091

r American Express° TraditionaWo l PliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 P 15/19 Account Ending 8-42008 ( Detail Continued Amount 01/20/19 PUBIS( 8636881188 PALM BEACH FL $63.71 01/20/19 WHOLEFDSINPB 410529000010529 WEST PALM BEA FL $73.45 5614713800 SONAM DEMA Caid Ending Monthly Spending Limit: $5.000 Amount 12/27/18 K&H LEX INC. 0001 646-6424881 NEW YORK NY $19.03 12/28/18 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $920 12/28/18 FAMOUS FAMIG&IA PI 542929806842933 2127377777 NEW YORK NY $18.95 12/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ELAND CITY NY $725 12/29/18 The Green Kitchen UST{ 10075 NEW YORK NY $20.70 12/30/18 GRACE'SMARKETPLACE 000000000279288 2127370603 NEW YORK NY $18.13 01/01/19 AMERKA'S CAFE &GRILL USK 10065 NEWYORK HE 1.P.g BE R-COM NY $15.45 01/01/19 WIER TRIP HELP.UBER.COM CA $24.17 01/02/19 KM LE( INC. 0001 6446424881 NEW YORK NY $17.67 01/07/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $262.95 01/07/19 FOOD EMPORIUM 1533 542929936389987 5164832400 NEW YORK NY $16.74 01/08/19 MERIT CLEANERS 212-472-4747 NEW YORK NY $50150 01/08/19 PLAZA FLOWERS0753 212-472-7565 NEW YORK NY $59.88 01/08/19 EUS MANHATTAN 212-772-2011 NEW YORK NY $43.55 01/08/19 EUS MANHATTAN 212-772-2011 NEW YORK NY $343.63 01100/19 SABLES 084870017950897 2122496177 NEWYORK NY $82.80 01/08/19 CITAREUA 000000000084996 2124522780 NEWYORK NY $39.94 01/08/19 ANAND INDIAN CUISINE 899000033402318 10526 10075 NEW YORK NY $16.07 01109/19 SOPH1ES CUBAN CUISINE 000000001 2129223576 NEW YORK NY $35.64 01/13/19 USER TRIP HELP.UBER.COM HELP.UBER.COM CA $9.20 01/13/19 NAMASTE 180000000024174 7262 10021 ASTORIA NY $1928 01/13/19 MORTON WILUAMS AMBER 030033781 NEW YORK NY $13.98 2124860340 AMEX002134 Continued on inverse SDNY_GM_02745433 EFTA _00232689 EFTA01674092

JEFFREY E EPSTEIN Dmrcumunfier2x08 18/19 Detail Continued Amount 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY $16.50 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY 588.00 01/11/19 EMPIRE HALAL KABAB &GRILL sguareup4ornirecelpts New Yak NY $15.24 01/15/19 SABLES 084870017950897 2122496177 NEWYORK NY $5947 01/16/19 EMPIRE HALAL KABAB &GRILL sguareup.comirecelpts New York NY $14.15 01/16/19 QUEENS MEDALLION LEA QUEENSMEDALLIO 718-784-9292 LONGISLANOCRY NY $600 01/17/19 Pkk A Bagel 212-823-0023 New Yolk NY $17.84 01/19/19 VERITABLE 212-753-0600 NEWYORK NY $17.94 01/20/19 SEAMLWRANGOLIINDIANC 8002561020 NEWYORK NY $22.75 01/20/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $6627 01/20/19 TAXi c REDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $7,56 01/20/19 GRACESMARICETPLACE 000000000279288 2127370600 NEWYORK NY $155.25 01/21/19 VERITABLE 212-753-0600 NEWYORK NY $19.75 01/21/19 White and Blue Group White and Blue TAXICAB& LIMOUSINE Long Island City NY $&96 01/22/19 KO 5115H1650000009778294 9175934276 NEWYORK NY $19.60 Fees Amount Total Ens for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $0.00 $0.00 AMEX002135 SONY_GM_02745434 EFTA_00232690 EFTA01674093

ATE American Express Traditional:11 (1S 4), r. COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 17/19 Account Ending 8.42008 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total Iv) Variablenate From 09/23/2011 To 20.49% (v) Balance Subject to Interest Rate $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 535,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limn. 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 amerkenexpress.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. Renewal Notice Your Account renews next month. The following terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account including How We Cakulate Your Balance, Paying Interest, and Foreign Currency Charges. Payment Information: All charges made on this charge card, that are not included in a Pay Over Time balance, are due and payable by the Payment Due Date. Annual Membership Fee: The annual membership fee for your Account Is $95.00. When you receive the statement in which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Care phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published In the rates section of The Wall Street Journalon the Closing Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. The Penalty APR may apply to a Feature if you make one or more late payments or if your payment Is returned. We may also consider your creditworthiness in determining whether or not to appty the penalty APR to the Pay Over Time feature(s) on your Account. If the Penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. You may have access to one or more Pay Over Time Features on your Account. If you are enrolled in a Feature or have a Feature balance, the APRs that apply will be noted below as of the Closing Date of this statement. (v) Indicates variable rate • Indicates variable penalty APR will not exceed 29.99% Pay Over TIm•Select Transactions Dated Rate Description From To Print, + Margin APR Standard 09/23/2011 Prime + 14.99% 20.49% (v) Penalty 09/23/2011 Prime + 25.999r 29.99% (y)• Please refer to page 2 for further important information regarding your account AMEX002136 SDNY_GM_02745435 EFTA_00232691 EFTA01674094

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 18/19 AMEX002137 SDNY_GM_02745436 EFTA_00232692 EFTA01674095

DUPLICATE COPY American Express' Traditional Gold Card JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8 42008 Monitor what Matters with CreditSecure. We mcndor your credit and identity. You live your life. Exclusively for American t Express' Card Members. Pay only $1 for the first 30 days. and $16.99 every 30 days thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/CreditSecure American Express Cards Warmly Welcomed TROY GROUP, INC. A global leader in secure, tamper-resistant document security solutions helping governments, banks and other businesses protect documents, including checks, from fraud. TROYgroup.com if there are other places vmere you would like to see theCard accepted. please call the Customer Care number that is located on Page 2 of your statement or the number that is on the back of your Card. AMEX002138 S0NY_GM_02745437 EFTA_00232693 EFTA01674096

AMEX002139 SDNY_GM_02745438 EFTA 00232694 EFTA01674097

American ExpressQD Traditionil JEFFREY E EPSTEIN Closing Date 02/22/19 WARN COPY New Balance $31,756.63 Payment Due Date 03/20/19* *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 03/20/19, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (1) New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or wwwdfsnygov. PI PI PI PI See page 19 for Important Changes to Your Account Terms. See page 27 for Important Information about Changes to Your Agreement for Transferring Funds Electronically. See page 28 for Important Information about Your Account. See page 29 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 31 Learn how to take advantage of your Pay Over Time feature on page 18 Contynued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon kfiki- Do not staple or use paper clips p. 1/32 Account Ending 842008 Membership Rewards' Points Available and Pending as of 01/31/19 8,172,104 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $67,068.05 Payments/Credits -$67,12125 NewCharges +$31479.83 Fees +$130.00 New Balance $31,756.63 Days in Billing Period: 28 Customer Care Pay by Computer anwricanexpress,com/pbc J Customer Care Pay by Phone 1400-327-2177 1-800-472-9297 O + See Page 2 for additional information. Pay by Computer ra Pay by Phone americanexpressconVpbc I-800-472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003175663003175663 22 rl Account Ending 8-42008 Enter IS dig rt account a on all payments. Make check payable to American Express. Payment Due Date 03/20/19 Amount Due $31,756.63 AMEX002140 SONY_GM_02745439 EFTA_00232695 EFTA01674098

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/32 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 ) 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 thecheck is not processable electronically or a less costly process is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulatio 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 It 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 has of 2.70%44 this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Homing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX: 1.623.707.4442 1-800-992-3404 In NY:1-800-522-1897 1.800-CASH-NOW Change of Address correct on ficat, do not use. • To change you address online. visit wnwamencarimptesscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Website: amencanespress 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 anunicanisapress.comiautopay today to enroll. rot edoemation on how we protect your privacy and to set your communication and privacy chokes, please visit wwwamerlewnexpresssagtoprIvecy. AMEX002141 SONY_GM_02745440 EFTA_00232696 EFTA01674099

American Express° Tradition/MAI-EN E COPY JEFFREY E EPSTEIN Closing Date 02/22.119 I - P 3/32 Account Ending 8-42008 Awarded for Customer Satisfaction The Amex' App is ranked Highest in Customer Satisfaction among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lawn more by visiting amet.co/exploreapp. For J.D. Power 2018 award information. visit Ylpower.com/mrarc Payments and Credits Summary Total Payments Credits -367,06005 JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA MOO 453.20 Total Payments and Credits 467,121.25 Detail indicatesposing date Payments 01/28/19• JEFFREY E EPSTEIN Amount Credits ONUNE PAYMENT • THANIC YOU -367,06005 Amount 02/06/19 LUCIANO FONTANILLA FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 -$53.20 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 33,652.13 LUCIANO FONTANILLA 3723928 MERWIN DELA CRUZ $2,186.40 RENATO A LACSON 38201.59 LEO LOKING 351049 CARLUZ TOYLO $4,942.14 ARUNE TOYLOI 32,04542 SOt4AM (*MA 32,897.18 Total New Charges 331,67923 Detail IS JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/31/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $7000 TOLL& BRIDGE FEE 02/02/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/02/19 TIME WARNER ENTERTAINMENT 718-3580903 NY 37688 CABLE SVCS AMEX002142 Continued on reverse SONY_GM_02745441 EFTA 00232697 EFTA01674100

JEFFREY E EPSTEIN DUPLICATE COPY Account- Endi no 8:42008 p4/32 Detail Continued Amount 02/04/19 FEDEX PYMT 31584192 031584192 MEMPHIS TN 51t173 31584192 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 31584192 FedEx 11.800422-1147 02/05/19 TIME WARNER ENTERTAINMENT 718-3584$00 NY $68.99 CABLE SVCS 02/06/19 AT&T RKURR BILL PAYMENT DALLAS TX $436.39 800-331-0500 02/06/19 VERIZONRECURRING PAY 800-VERIZON FL $45932 2127509895425 32746 02/06/19 AIRCARE INTERNATIONAL TACOMA WA 1315.26 3607549805 02/06/19 AIRCARE INTERNATIONAL TACOMA WA 530824 3607549805 02/09/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 FEDEX 31668242 FedEx MEMPHIS IN 5110.80 31668242 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31668242 FEDEX S 1.300-622.1 147 02/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5202-32 CABLE SVCS 02/15/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56899 CABLE SVCS 02/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 568.99 CABLE SVCS 02/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $158.78 CABLE SVCS 02/16/19 FEDEX 31735669 FedEx MEMPHIS TN $185.80 31735669 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31735669 FEDEX 11-800422-I 147 02/17/19 FEDEX 31753928 FedEx MEMPHIS TN 54932 31753928 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31753928 FEDEX S1-800-622-I147 02/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 37099 CABLE SVCS 02/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $324.98 CABLE SVCS 02/22/19 VERIZONRECURRING PAY 800-VERIZON FL $324.38 2127729416732 32746 ,.....FONTANILLA Card Ending Monthly Spending 520,000 Amount 01/25/19 KO SUSHI 650000009778294 9175934276 NEWYORK NY $11395 AMEX002143 Continued on next page SDNY_GM_02745442 EFTA _00232698 EFTA01674101

r American Express TraditionariWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/22/19 P 5/32 Account Ending 8-42008 Detail Continued Amotmt 01/28/19 KO SUSNI650000009778294 NEW YORK NY $14.05 9175934276 01/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.06 5164832400 01/29/19 FOOD EMPORIUM 1533 S42929806389987 NEW YORK NY $10.18 5164832400 01/29/19 KISH LE( INC. 0001 NEW YORK NY $12D7 646-6424881 01/29/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $29.94 212-772-8422 01/29/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $445.49 212-772-8422 01/30/19 GOTHAM CAFE 0000 NEW YORK NY $15.45 212-717-0457 01/30/19 WENDYSQ SOUTH HACKENSACK NJ $5.85 2016419663 01/30/19 E)3(ONMOOIL 9769 NEW YORK NY $51.99 AUTO FUEL DISPENSER 01/30/19 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY $2841 212-423.0444 01/31/19 MAISONKYSER NEWYORK NY $16.38 1294 3RD AVE NEW YORKNY 01/31/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $2137 5164832400 01/31/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $75624 212-772.8422 02/01/19 JANSON KYSER NEW YORK NY $16.64 1294 3RD AVE NEW YORKNY 02/01/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 02/01/19 FOOD EMPORIUM 1533 54292911036389987 NEW YORK NY $8.99 5164832400 02/01/19 GRACFS MARKETPLACE 000000000279288 NEW YORK NY $12.99 2127370600 02/01/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11.98 212-772-8422 02/01/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $27.14 212-772-8422 02/02/19 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $10.75 212-639-9575 02/02/19 NYCDOT PARKING METERS NYCDOT PARKING LONG *CRY NY $10.75 212-639-9675 02/02/19 ICAPPO MASA NEWYORK NY $175.89 2129067141 02/02/19 FOOD EMPORIUM 1533 542929836389987 NEW YORK NY $12A4 5164832400 02/02/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.79 5164832400 02/02/19 GRACESMARKETFLACE0OCC00000279288 NEW YORK NY $7.79 2127370600 02/02/19 CITARELEA 000000000084996 NEWYORK NY $18.88 2124522780 02/02/19 MAISONKYSER NEWYORK NY $1 5.46 1294 3RD AVE NEW YORK.NY AMEX002144 Continued on reverse SDNY_GM_02745443 EFTA (0232699 EFTA01674102

JEFFREY E EPSTEIN DUPLICATE COPY Account Eridou] 8-42008 p. 6/32 Detail Continued Amount 02/03/19 KO SUSHI 650000009778294 NEW YORK NY $11.05 9175934276 02/03/19 GRACES MARKETPLACE 000300000279288 NEW YORK NY 51693 2127370600 02/03/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.67 5164832400 02/03/19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5272.48 5164832400 02/07/19 SEAMISS•JUDYSSPANISHRE NEW YORK NY 51430 8002561020 02/08/19 KO SUSHI 650000009778294 NEW YORK NY 527.20 9175934276 02/08/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 512.97 5164832400 02/11/19 SHANG HAI INC. NEW YORK NY 5888 USFC10021 02/11/19 TIE HEALTH NUES 0 NEW YORK NY 510259 212-593-0116 02/11/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 59.96 5164832400 02/12/19 VAGOSTINO NEW YORK NY 5824 2129888813 02/12/19 K&H LEX INC. 0001 NEW YORK NY 5946 646.642.8881 02/13/19 SUNOCO 05305511000530 FORT LEE PO 52682 201-363-9296 02/13/19 WENDYSO SOUTH HACKENSACK NI 59.26 2016419663 02/13/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 521.45 5164832400 02/13/19 GRACES MAR10ETPLACE 000000000279288 NEW YORK NY 512.99 2127370600 02/13/19 CLASSIC CLEANERS 145000002651982 NEW YORK NY 55335 1213CLASSKOUVECOM 02/14/19 SHELL OR. 57544416209 NEW YORK NY 53826 AUTO FUEL DISPENSER 02/14/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $13A8 5164832400 02/14/19 K&H LEX INC. 0001 NEW YORK NY 511.49 646-642.8881 02/14/19 MAISON KYSER NEW YORK NY 515.46 1294 3RD AVE NEW YORKNY 02/14/19 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 53247 212423-0444 02/15/19 MAISON KYSER NEW YORK NY 51546 1294 3RD AVE NEW YORKNY 02/15/19 NYCTAXI6N92 09012260014 LONG ISLAND C NY $1030 000-0000000 AMEX002145 Continued on next page SONY_GM_02745444 EFTA_00232700 EFTA01674103

American Express TraditionariWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/22/19 p 7/32 Account Ending 8-42008 Detail Continued Amount 02/15/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.51 5164832400 02/15/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $25.77 5164832400 02/15/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $10.75 212-639-9675 02/15/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $9.99 2127370600 02/16/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $10.75 212-639-9675 02/16/19 KABAYAN FILIPINO RESTAURA 650030010128 WOODSIDE NY $15.13 7186393113 02/16/19 K&H LEX INC. 0001 NEW YORK NY $7.99 646-642-8881 02/19/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1023 5164832400 02/19/19 SHANG HAI INC. NEW YORK NY $8/38 USFC 10021 02/20/19 ZITOMER PHARMACY NEW YORK NY $3.362.90 F00080100212 02/20/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $2320 5164832400 02/21/19 SEAMLSVIUDYSSPANISHRE NEWYORK NY $1392 8002561020 MERWIN DELA CRUZ Ca d Ending Monthly Spending Limn: $15000 Amount 01/25/19 KO SUSHI 650000009778294 9175934276 NEWYORK NY $14.05 01/28/19 KOSUSHI650000009778294 9175934276 NEWYORK NY $27.20 01/29/19 HD SUPPLY 123 8588312000 SAN DIEGO CA $175.22 01/30/19 NYCTAXI7H77 09010260016 000-000000D NEWYORK NY $995 01/30/19 ApIPay TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $&76 01/30/19 AMZN MKTPU54.4861NO9C0 BOOK STORES AMZN.CO&VBILL WA $227.89 01/31/19 SEAMLSS•JUDYSSPANISHRE 8002561020 NEWYORK NY $29.92 01/31/19 BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $5324 02101/19 SIX HAPPINESS RESTAURANT 0362 917482-4778 NEW YORK NY $24.74 02/01/19 AA4AZON.COM,A945P9WE0 MERCHANDISE AMZN.COWBILL WA $79.03 02/04/19 KOSUSHI650000009778294 9175934276 NEWYORK NY $2720 02/05/19 SOX HAPPINESS RESTAURANT 0362 NEW YORK NY $2732 917-682-4778 AMEX032148 Continued on reverse SDNY_GM_02745445 EFTA_00232701 EFTA01674104

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 P 8/32 Detail Continued Amount 02/04/19 SHANG HAI INC. NEW YORK NY 511.01 USFC10021 02/07/19 HD SUPPLY 123 SAN DIEGO CA 5128.96 8588312000 02/07/19 THE HOME DEPOT NEW YORK NY 37029 800-654-6844 02/07/19 SEAMLSS•JUDYSSPANISHRE NEW YORK NY 329.92 8002561020 02/07/19 NYC-TAX1VER/FONE LONG ISLAND CITY NY 51236 718.7864585 02/08/19 KO SUSHI 650000009778294 NEW YORK NY $13.05 9175934276 02/11/19 AWN MKTP US•MBOSSINA2 AMZN.COM/BILL WA $11.78 BOOK STORES 02/11/19 AWN MKTP US•ML3AUI A21 AMZN.CONVBIU. WA 5147.81 BOOKSTORES 02/11/19 AMZN MKTP US•M161W71V0 AMZN.COM/BILL WA 585.05 BOOK STORES 02/11/19 AMZN MKTP US•MIOLY2EH 1 AMZN.COM/BIU. WA 52701 BOOK STORES 02/13/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 512.54 917-682-4778 02/14/19 SEAMILSS•JUDY55PANISHRE NEW YORK NY 329.92 8002561020 02/14/19 ABSUPPLYNET 7738093667 FL 5362.00 7738093667 02/15/19 AMAZON.COWMIOFD1PYI AMZN.COAVB1LL WA $10368 MERCHANDISE 02/16/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 527.32 917482-4778 02/16/19 BEL AMI CAFE 561105001126992 NEW YORK NY $5124 212.737.1313 02/19/19 NAM MKTP US•PAI6XK5312 AMZN.COMBILL WA $27.21 BOOK STORES 02/19/19 SHANG HAI INC. NEW YORK NY 31405 USFC 1 CO21 02/19/19 AMAZON.COWAINHL7MY1 AMZN.COM/BILL WA 53624 MERCHANDISE 02/20/19 AMZN MKTP US,Al2R49XCIO AMZN.COM/BILL WA $10.65 BOOK STORES 02/20/19 AMZN MKTP USIAMPISMX1 AMZN.COM/BILL WA 32030 BOOK STORES 02/20/19 MAZN MKTP US•M151077G2 AMZN.COM/BILL WA 34948 BOOK STORES 02/20/19 SEAMLSS•JUDYSSPANISHRE NEW YORK NY $13.00 8002561020 02/20/19 MAIN MKTP USIAI4SKIITE2 AMZN.COM/BILL WA 515752 BOOK STORES 02/21/19 SEAMLSS•JUDYSSPANISHRE NEW YORK NY 529.92 8002561020 AMEX002147 Continued on next page SDNY_GM_02745446 EFTA _00232702 EFTA01674105

American Express° Tradition° li:WoPI ArcrE COPY JEFFREY E EPSTEIN Closing Date 02/22/19 P 9/32 Account Ending 8-42008 Detail Continued Amount s RENATO A LACSON Card Ending Monthly Spending Limit: S20000 Amount 01/25/19 COMCAST/XFINITY CABLE SVCS COMCAST/XFIN1TY CABLE SVCS 800-266-2278 FL $169.58 01/25/19 800-266-2278 FL $35539 01/28/19 PUBLIC 4078321661 WEST PALM BEACH FL $20.28 mane PATRICK LEZE 000000001 5613661313 PALM BEACH FL $17J7 01/31/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH FL $759.00 02/01/19 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $895.00 02/03/19 MR CHENIOTCHEN USFC33405 WEST PALM BCH $18.89 02/03/19 RUBBER DUCKY - WEST PALM 000000001 5613288923 WEST PALM BEA FL $2651 02/04/19 THE HOME DEPOT 800454-0688 WEST PALM BEACH FL $939 02/04/19 WHOLEFDSWPB 410529000010529 5614713800 WEST PALM BEA FL $2.99 02/04/19 SUN00002871036000287 561455-6645 PALM BEACH FL $2955 02./04/19 WHOLEFDS WPB I/10529000010529 5614713800 WEST PALM BEA FL $101.37 02/04/19 PUBLIC 8636881188 PALM BEACH fl $20.91 02/05/19 JOHN C CASSIDY AIR CORD 5618636750 RIVIERA BEACH FL $750.00 02/05/19 WHOLEFDSWPB 410529000010529 5614713800 WEST PALM BEA FL $5233 02/05/19 PUBLIC 4078321661 WEST PALM BEACH FL $19.79 02/05/19 DOES STONE CRABRESTAURAN JOES STONE C 3054734365 MIAMI BEACH FL $253.76 02/05/19 COASTAL 07292139000729 561415-0845 WEST PALM BEA FL $41.69 02/06/19 02/08/19 PUBUX 4078321661 WEST PALM BEACH FL $35.94 PUBIC( 8636881188 PALM BEACH FL $20.08 02/09/19 EXXONMOOIL 9870 561.689.9962 WEST PALM BEA FL $33.93 02/09/19 SUN0000287103600 0287 5614554645 PALM BEACH FL $22.89 02/09/19 CAPRI BAKERY AND RESTAURA 403903379401 (561)655-1602 WEST PALM BCH FL $20.00 02/10/19 PUBLIC PALM BEACH FL $5.77 8636881188 AMEXCD2148 Continued on reverse SONY_GM_02745447 EFTA_00232703 EFTA01674106

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. 1032 Detail Continued Amami 02/10/19 PUBLIX 8636881188 PALM BEACH FL 32257 02/10/19 WHOLEFDS WPB /10529000010529 5614713800 WEST PALM BEA FL 3100.60 02/11/19 THE HOME DEPOT 800.654-0688 WEST PALM BEACH FL 37.47 02/11/19 SUNOCO 02871036000287 5614554645 PALM BEACH FL 33021 02/11/19 SUN0C002871036000287 561-6554645 PAUL BEACH FL 8363 02/11/19 PUBLIX 8636881188 PALM BEACH FL 318.79 02/12/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL 390.97 02/12/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL 388.53 02/12/19 E)0(ONMOBIL 9756 561-684-8520 WEST PALM BEA FL 344.06 02/13/19 FLANIGAN'S 2110000 RESTAURANT WEST PALM BEA FL 32351 02/13/19 LAWNMOWER HEADQUARTERS 0280 561-689-6896 WEST PALM BEA FL 32311.14 02/13/19 PUBLIX 4078321661 WEST PALM BEACH FL 321.19 02/13/19 COASTAL 07292139000729 561-6154845 WEST PALM BEA FL $40.65 02/14/19 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $7.82 02/14/19 THE HOME DEPOT 6330 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $640.93 02/14/19 PUBLIX 4078321661 WEST PALM BEACH FL 318.71 02/18/19 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 326.54 02/19/19 COASTAL 07292139000729 561-615-0645 WEST PALM BEA FL 347.70 02/19/19 RUBBER DUCKY -WEST PALM 000000001 5613288923 WEST PALM BEA FL 326.54 02/19/19 PUBLIX 4078321661 WEST PALM BEACH FL 319.95 02/19/19 TOM) ORIENTAL EATERY 0000 786-537-2772 WEST PALM BEA FL $10.68 02/20/19 SUN00002871036000287 561-655-6645 PALM BEACH FL 331.67 02/20/19 JOES STONE CRAB RESTAURAN IDES STONE C 305-673-0365 MIAMI BEACH FL 325336 02/21/19 PUBLIX 4078321661 WEST PALM BEACH FL 33933 02/22/19 BISHOPS WATERCO LAKE WORTH FL 3591.00 561-582-1387 AMEX002149 Continued on next page SONY_GM_02745448 EFTA _00232704 EFTA01674107

r American Express TraditionariWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/22/19 p 11/32 Account Ending 8-42008 Detail Continued Amount @ LEO LOKING Card Ending Monthly Spending Limit: S5,000 Amount 01/25/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $13.56 716-7864585 01/29/19 KO SUSHI 650000009778294 NEW YORK NY $13.05 9175934276 01/30/19 1ST AVE GOURMET NEW YORK NY $16.97 212-472.8480 02/01/19 1ST AVE GOURMET NEWYORK NY $1750 212-472.8480 02/05/19 USER TRIP HELP.UBER.COM CA $26.78 HELP.UBER.COM 02/05/19 UBER TRIP HELPUBERCOM CA $34.75 HELP.UBER.COM 02/06/19 1ST AVE GOURMET NEWYORK NY $1207 212-472-8480 02/06/19 TAXI CREDIT CARD WOODSIDE NY $1056 TAXICABS LIMOUSINE 02/11/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $13.56 718-786-8585 02/11/19 K&H LEX INC. 0001 NEW YORK $26.87 646-6424881 02/12/19 K&H La INC. 0001 NEW YORK NY $3052 646-642-8881 02/13/19 NYCTPJ(16P17 09012460010 LONG ISLAND C NY $1235 0000000000 02/13/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.66 9174824778 02/13/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY $13.56 TAXICAB& LIMOUSINE 012/14/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY $14.76 718-361-0055 02/15/19 NYC/U(1886209012460010 LONG ISLAND C NY $8.15 000000300D 02/15/19 BED MTH & BEYOND NEWYORK NY $174.18 MISC HOME FURNISHINGS 02/15/19 Sand R Medallion Sand ft Medalll New Yogi NY $14.16 2129579200 02/16/19 NYCIAXI1PS2 09012460010 LONG1SLANDC NY MOSS 000-0000000 02/16/19 QUEENS MEDALLION LEA QUEENS MEDALLK) LONG ISLAND CITY NY $8.76 718.784.9292 02/19/19 KO SUSHI 650000009778294 NEWYORK NY $1405 9175934276 02/20/19 1ST AVE GOURMET NEWYORK NY $13.72 212472-8480 AMEX032150 Continued on reverse SONY_GM_02745449 EFTA 00232705 EFTA01674108

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p. 12/32 Detail Continued Amount CARL02 TOYLO Card Ending Monthly Spending Limit: $20000 Amount 01/28/19 THE HOME DEPOT 8320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $656.86 01/28/0 CHIPOTLE 08810017 561-688-8951 WEST PALM BEA FL $37.45 01/30/19 PUBLIX 8636881188 PALM BEACH FL 35481 01/31/19 FEDEX. 930342049925930342049925 FedEx al-800622.1147 Non TransponatIon FedEx 01.800622.1147 MEMPHIS TN $4.28 01/31/19 PUBLIX 8636881188 PALM BEACH FL 34187 02/01/19 SPEEDWAY 06656542929823066568 5614780686 WEST PALM BEA FL $2000 02/02/19 EXXONMOML 9756 561.684.8520 WEST PALM BEA FL 364.02 02/03/19 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $26508 02/03/19 PUBLIX 8636881188 PALM BEACH FL 38027 02/03/19 WHOLEFDS YIPS 810529000010529 5614713800 WEST PALM BEA FL 371.40 02/03/19 PUBLIX 4078321661 WEST PALM BEACH FL $36.91 02/04/19 THE HOME DEPOT 803-6540688 WEST PALM BEACH FL $1632 02/04/19 SIMUS XM RADO INC. RADIO SERVICE 888-635-5144 NY $41.18 02/04/19 PUBLIX 8636881188 PALM BEACH FL 54079 02/04/19 PATRICK LEZE000000C01 5613661313 PALM BEACH FL $14.06 02/04/19 BM NORTHLAKE000000001 5612969166 PALM BEACH GA FL $1372 02/05/19 THE HOME DEPOT 8C0-654-0688 WEST PALMBEACH FL $57.78 02/05/19 PUBLIX 8636881188 PALM BEACH FL $12.73 02/05/19 AMZN MKTP MIAMI EBODI BOOK STORES AMIN.COMMILL WA 312237 02/05/19 PATRICK LEZE000000001 5613661313 PALM BEACH FL $1327 02/05/19 SUNPASS 8,98865-5352 88843654352 FL $1022 02/06/19 PATRICK LEZE000000001 5613661313 PALM BEACH FL S17.77 02/08/19 FLANIGANS 010000 RESTAURANT WEST PALM BEA FL $40.00 02/08/19 PUBUX 8636881188 PALM BEACH FL 5761 02/08/19 TOOMYS I RESTAURANT PALM BEACH FL 314.79 A/AEX002151 Continued on next page SDNY_GM_02745450 EFTA _00232706 EFTA01674109

American Express° Tradition° li:WoPI ArcrE COPY JEFFREY E EPSTEIN Closing Date 02/22/19 P 13/32 Account Ending 8-42008 Detail Continued Amount 02/08/19 PATRICK LEZE 000000001 PALM BEACH FL $21.48 5613661313 02/08/19 CO(ONMOOIL 9756 WEST PALM BEA FL $6431 561484-8520 02/09/19 PUBIC( PALM BEACH FL $22.76 8636881188 02/09/19 PUBIC( PALM BEACH $2834 8636881188 02/09/19 PUBLIX PALM BEACH Fl. $13.22 8636881188 02/09/19 PUBLIX PALM BEACH FL $3842 8636881188 02/09/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA $120.61 5614713800 02/09/19 ONSTAR DATA PLAN - AT&T993 868-4014STAR TX $25.00 888466-7827 gamma PATRICK 112E000000001 PALM BEACH FL $22.27 5613661313 02/10/19 PUBUK PALM BEACH FL $22.68 8636881188 02/10/19 PUBLIX PALM BEACH FL $8.99 8636881188 02/10/19 PUBLIX PALM BEACH FL $38.46 8636881188 ow ono MAKEBS BAGELS &DELI • OK 650000009554 WEST PALM BEA R. $10.79 5612422700 02/11/19 PUBLIX PALM BEACH FL $42.70 8636881188 02/11/19 PUBLIX PALM BEACH FL $26.73 8636881188 02/11/19 PUBLIX PALM BEACH FL $124.70 8636881188 07/11/19 PATRICK LEZE 000000001 PALM BEACH FL $2844 5613661313 02/12/19 THE HOME DEPOT WEST PALM BEACH FL $34.99 800-654-0588 02/12/19 PUBIC( PALM BEACH R $18.42 8636881188 02/12/19 PATRICK LEZE 00:1000001 PALM BEACH FL 538.71 5613661313 02/13/19 PUBLIX PALM BEACH FL $40.48 8636881188 02/13/19 WHOLEFDS WPB 410529000010529 WEST PALM BEA FL 570.99 5614713800 02/13/19 PATRICK LEZE 000000001 PALM BEACH FL $1432 5613661313 02/14/19 LOWES WEST PALM BEACH FL $21.98 561-471-4828 02/14/19 SPEEDWAY 06656542929823066568 WEST PALM BEA FL $40.01 5614780686 02/16/19 ARA MOES SOUTHWEST ARA MOES SOUTHW WEST PALM BEACH FL $11.96 352.805-5323 02/16/19 COOONMOBIL 9756 WEST PALM BEA FL $24.95 561-684-8520 AMEXCO2152 Continued on reverse SCINY_GM_02745451 EFTA 00232707 EFTA01674110

JEFFREY E EPSTEIN DUPLICATE COPY account En g 842008 e 14/32 Detail Continued Amount 02/17/19 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 50.99 02/18/19 NICKS SOS DINER 542929807309265 5614713155 WEST PALM BEA FL 520.70 02/18/19 BEST BUY 888- BESTBUY WEST PALM BEACH FL FL $921.77 02/19/19 PUBLIX 8636881188 PALM BEACH 36032 02/19/19 EXXONMOML 9870 561.6894962 WEST PALM BEA FL 550.19 02/19/19 PUBLIX 4078321661 WEST PALM BEACH FL 54868 02/19/19 PUBLIX 4078321661 WEST PALM BEACH FL $1149 02/19/19 PUBLIX 8636881188 PALM BEACH FL 519.68 02/19/19 TOBU ORIENTAL EATERY 0000 786-537-2772 WEST PALM BEA FL $2040 02n AMICI MARKET 561-832-0201 PALM BEACH FL 3144.00 02/19/19 PATRICK LEZE000000001 5613661313 PALM BEACH FL 320.68 02/19/19 BWBNORTHLAKE 000000001 5612969166 PALM BEACH GA FL 33924 02/19/19 TROPICAL CLEANERS& LA TROPKALCLEANE DRY CLEANER PALM BEACH FL 347329 02/20/19 THE HOME DEPOT 803-6540688 WEST PALM BEACH FL 3158.17 02/20/19 PATRICK LEZE000000C01 5613661313 PALM BEACH FL 524.93 02/20/19 MR CHEN KITCHEN USK 33405 WEST PALM BCH FL 35195 02/21/19 PUBLIX 8636881188 PALM BEACH FL 57002 02/21/19 PUBLIX 4078321661 WEST PALM BEACH FL 540.76 02/21/19 CVS PHARMACY 8007467287 WEST PALM BEACH FL $2.49 02/21 /I 9 PATRICK LEZE000000001 PALM BEACH FL 314-32 5613661313 is ARLINE TOYLO Card Ending Monthly Spending Limit: $5,000 Amount 01/31 /I 9 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $27666 02/01/19 PUBLIX 4894 000000894 8636881188 WEST PALM BEA FL 545118 02/02/19 PUBLIX 8636881188 PALM BEACH FL 553.02 02/02/19 WHOLEFDS WPB #10529 000010529 5614713800 WEST PALM BEA FL 5340/11 02/05/19 MALI% WEST PALM BEACH FL $37A6 4078321661 AMEX002153 Continued on next page SDNY_GM_02745452 EFIA_00232708 EFTA01674111

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/22/19 P 15/32 Account Ending 8-42008 Detail Continued Amount 02/05/19 PUBIS( 4078321661 WEST PALM BEACH FL $30.96 02/06/19 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $45.68 02/06/19 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH R. $187.62 02/06/19 WHOLEFDSWPB 410529000010529 5614713800 WEST PALM BEA FL $256.69 02/08/19 PUBLIX 8636881188 PALM BEACH FL $202.86 02/08/19 PUBLIX 8636881188 PALM BEACH FL $44.64 02/12/19 PUBLIX 4078321661 WEST PALM BEACH FL $39.60 02/13/19 FLANIGANS111 0000 RESTAURANT WEST PALM BEA WEST PALM BEA FL $41.97 02/14/19 PUBLIX 4894 000000894 8636881188 FL 148.44 02/18/19 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $393.73 5614713800 soram Dun Card Ending Monthly Spending Unit: $5000 Amount 01/29/19 WCTAXI9M83 09012460010 LONG StANDC NY $5.35 000-0000000 01/29/19 WCTAXI2V70 09012460010 LONG ISLAND C NY $9.95 000-0000000 01/29/19 EU'S FAANHATTAN NEWYORK NY $248.16 212.772.2011 01/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $26943 5164832400 01/29/19 KOSUSHIes00000mmet NEWYORK NY $14.15 9175934276 01/30/19 EU'S MANHATTAN NEWYORK NY $5622 212-772-2011 01/30/19 White and Blue Group White and Mue Long Island City NY $662 TAXICAB& LIMOUSINE 01/30/19 TAXI CREDIT CARD WOODSIDE NY $696 TAXICAB& LIMOUSINE 01/30/19 TAXI CREDIT CARD WOODSIDE NY $830 TAXICAB& LIMOUSINE 01/30/19 SABLES 064870017950897 NEW YORK NY $90.47 2122496177 01/30/19 MAISON KYSER NEWYORK NY $1935 1294 3RD AVE NEW YORKNY 01/30/19 DALLAS f380- UPPER EAST NEWYORK NY $3320 212-772-9393 01/31/19 SEMALWMUGHLAIINDIANC NEWYORK NY $1928 8002561020 02/02/19 KOSUSHI650000009778294 NEWYORK NY $15.15 9175934276 AMEX002154 Continued on reverse SONY_GM_02745453 EFTA_00232709 EFTA01674112

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 16/32 Detail Continued Amount 02/04/19 MERIT CLEANERS NEW YORK NY $383.00 212-472-4747 02/04/19 VIVI BROADWAY INC squareup.com/recelpts Queens NY $19.59 02/01/19 UBER TRIP ATJLE HELP.UBERCOM CA $2.05 HELP.UBER.COM 02/04/19 UBER TRIP HELP.UBER.COM CA $1025 HELP.UBER.COM 02/05/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $20.09 2127370600 02/06/19 EMPIRE HALAL KABAB& GRILL sguareupconVrecelpts New York NY $15.24 02/06/19 55 Stan Operating Co 55 Stan Operatl Long Island City NY $9.96 7187865811 02/07/19 VERITABLE NEWYORK NY $18.23 212-753-0600 02/08/19 TAXICREDIT CARD WOODNDE NY $9.96 TAXICAB & LIMOUSINE 02/08/19 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $11.16 718-361-0055 02/09/19 SEAMESSMICEPRESS NEWYORK NY $20.41 8002561020 02/09/19 SEAMISS•KOSUSHUNDAVE NEWYORK NY $19.60 8002561020 02/10/19 SEAMISS•CAFEFRESCO NEWYORK NY $20.50 8002561020 02/11/19 WCTAXIST6809012460010 LONG ISLAND C NY $8.75 000-0000000 02/11/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $124.67 5164832400 02/11/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $53.90 2127370600 02/11/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917-6824778 02/12/19 SEAA11.55•NAMASTEININANR NEWYORK NY $19.98 8002561020 02/13/19 MAISON KYSER NEWYORK NY $10.05 1294 3RD AVE NEW YORK.NY 02/13/19 KO SUSHI 650000009778294 NEWYORK NY $1515 9175934276 02/13/19 EDI MANHATTAN NEWYORK NY $51025 212.772.2011 02/13/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $8.76 5161832400 02/13/19 Light Source Inc Light Source In New York NY $9.36 2126657840 02/13/19 VT5 DRIVERS MANAGEME VTS DRNERS MAN LONG ISLAND CITY NY $8.16 TAXICAB & LIMOUSINE 02/13/19 SABLES 084870017950897 NEWYORK NY $24.70 2122496177 02/13/19 SABLES 084/370017950897 NEWYORK NY $139.18 2122496177 02/14/19 UBER TRIP HELP.UBER.COM CA $10.75 HELP.UBER.COM 02/14/19 UBER TRIP V6NI2 HELP.UBERCOM CA $12.44 HELP.UBER.COM AMEX002155 Continued on next page SONY_GM_02745454 EFTA 2/10232710 EFTA01674113

American Express TraditionalEak icWairg E COPY JEFFREY E EPSTEIN Closing Date 02/22/19 p 17/32 Account Ending 8-42008 Detail Continued Amount 02/14/19 SEAMLSS•MUGHI.AIINDIANC NEWYORK NY SAM) 8002561020 02/15/19 MERIT CLEANERS NEWYORK NY $327.00 212472-4747 02/15/19 UBER TRIP HELP.UBER.COM CA $10.75 HELP.UBER.COM 02/15/19 GRACES MARKETPLACE CC00000002 79288 NEW YORK NY $12.99 2127370600 02/15/19 GRACE'SMARKETPLACE 000000000279288 NEW YORK NY $31.66 2127370600 02/15/19 White and Blue GroupWhite and Blue Long Island City NY $9.36 TAXICAB& LIMOUSINE 02/15/19 Pastrami Queen New York NY $29.39 212-734-1503 02/15/19 Pastrami Queen New York NY $16.17 212-734-1500 02/16/19 UBER TRIP HELP.UBER.COM CA $10.75 HELP.UBER.COM 02/16/19 SFAMLSS•HUIRESTAURANTA NEWYORK NY $2045 8002561020 02/18/19 SEAMLSS•SNAPKINBURGER NEWYORK NY $20.51 8002561020 02/19/19 SEAML55•KOREANEXPRESS NEWYORK NY 51928 8002561020 02/20/19 SEAMLSS•FAMIGLIAOF 15TA NEWYORK NY $18.13 8002561020 02/21/19 SEAMLWNEILSCOFFEESHO NEWYORK NY $17.93 8002561020 Fees 1 Amount 02/22/19 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE Cover your annual membership fee and other eligible transactions using Membership Rewards points. Visit membershiprewards.com/yourc ha rges to explore and learn more. 02/22/19 LUCIANO FONTANILLA ANNUAL MEMBERSHIP FEE Total Fees for this Period $95.00 $35.00 $130.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $130.00 SOAO AM EX002156 SONY_GM_02745455 EFTA 00232711 EFTA01674114

JEFFREY E EPSTEIN DUPLICATE COP_Y Account tncong is-4zu08 p. 18/32 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)VaridWiltatii From 09/23/2011 To 20.49%(v) Balance Subject to Interest Rate $0.00 Interest Marge $0.00 50.00 Information on Pay Over Tins 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 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 amerkanmprms.com/payovertIme. You are currently enrolled In Pay Over Time Select You can select eligible c harges 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. AMEX002157 S0NY_GM_02745456 EFTA 00232712 EFTA01674115

American Express' Traditional RN leg4TE COPY p 19/32 JEFFREY E EPSTEIN Closing Date 02/22/19 Account Ending 8-42008 Notice of Important Changes to Your Card Account Terms Effective May 1, 2019, we will no longer offer the Express Cash service for your Card account. When you use your Card to obtain cash or make certain cash equivalent transactions, we will treat those transactions as cash advances. We will charge interest and a fee on cash advances. For more information about cash advances, please call the number on the back of your Card or on your billing statement. Accordingly, we are making changes summarized below to the Cardmember Agreement governing your account referenced above. We encourage you to read this notice, share it with any Additional Cardmembers on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found on the following pages. Important Changes to Your Account Terms The following is a summary of changes that are being made to your account terms. These changes will take effect on May 1, 2019 at 12:01 a.m. MST. The date of a cash advance transaction is the da e the ATM operator or merchant provides to us. For more detailed information, please see the Detail of Changes on the following page(s). Revised Terms, as of May 1, 2019 APR for Cash Advances I 27.49% This APR will vary with the market based on the Prime Rate. Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on transactions added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. We will begin charging interest on cash advances on the transaction date. For Credit Card Tips from the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerlinance.govileammore. Revised Terms, as of May 1, 2019 Transaction Fees • Cash Advance Either $10 or 5% of the amount of each cash advance, whichever is greater. See reverse page for additional Changes to Your Agreement ID 12733 AMEX002158 CMLENGDPRUS0011 SDNY_GM_02745457 EFTA_00232713 EFTA01674116

JEFFREY E EPSTEIN DVE6FlancPPI8 p 20/32 Summary of Other Changes, as of May 1, 2019 Cash Advance We are changing the name of the first section of the How Rates and Fees Work table on Page 2 of Part 1 of the Cardmember Agreement to Rates for Pay Over Time and/or Cash Advances and we are adding a new Rate Description, Prime + Margin, APR and DPR for cash advances in the row called Calculating APRs and DPRs. We are also adding a new row called Cash Advances in the Fees section of the How Rates and Fees Work table on Page 2 of Part 1 of the Cardmember Agreement to add a cash advance fee. The cash advance fee will be 5% of the amount of cash obtained from an ATM (including any fee charged by the ATM operator) or other cash advance transaction, with a minimum of $10. We will add this fee to the Cash Advance balance. Words we use in the Agreement We are updating this sub-section under Introduction in Part 2 of the Cardmember Agreement to define what we mean by "cash advance" when we use this word in your Cardmember Agreement. We are also updating this sub-section to reflect that a "charge" includes a cash advance. Using the card We are updating this sub-section under About using your card in Part 2 of the Cardmember Agreement to reflect that we may permit you to make cash advances at our discretion and that cash from an ATM will no longer be withdrawn from your checking account. Instead, it will be charged to your Card account. Limits on cash advances We are adding a new row called Limits on Cash Advances under About using your card in Pad 2 of the Cardmember Agreement to explain the maximum Cash Advance balance based on the Card you have. More About Pay Over Time We are changing the second sentence of the last paragraph of this sub-section in Part 2 of the Cardmember Agreement to clarify that we will not place a charge into a Pay Over Time balance if doing so would cause the total of your Pay Over Time balances and your Cash Advance balance to exceed your Pay Over Time Limit. When you must pay We are changing the second sentence of this sub-section in Part 2 of the Cardmember Agreement to clarify that your statement will show a Minimum Payment Due if it includes either a Pay Over Time balance or a Cash Advance balance. How we apply payments and credits We are updating this sub-section under About your payments in Pad 2 of the Cardmember Agreement to reflect how we apply payments and credits when you have a Cash Advance balance on your account. How we calculate your Minimum Payment Due We are updating this sub-section under About your Minimum Payment Due in Part 2 of the Cardmember Agreement to reflect how we calculate your Minimum Payment Due when you have a Cash Advance balance on your account. AMEX002159 SDNY_GM_02745458 EFTA J11232714 EFTA01674117

American Express° Traditional RIAglate TE COPY p 21/32 JEFFREY E EPSTEIN Closing Date 02/22/19 When we charge interest We are updating this sub-section under About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement to reflect that cash advances will be charged interest from the date of the transaction and you cannot avoid paying interest on cash advances. How we calculate interest We are updating this sub-section under About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement to reflect that cash advances may have a different interest rate than other balances on your account. Account Ending 8 42008 See the following page(s) to the Detail of Changes to Your Cardmember Agreement. AMEX002160 SDNY_GM_02745459 EFTA_00232715 EFTA01674118

JEFFREY E EPSTEIN DMEI5Figgigt216 p 22/32 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement') as described below. Any terms in the Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or on your billing statement. Effective May 1, 2019, your Cardmember Agreement will be amended as follows: The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is amended by adding the APR for Cash Advances row under Interest Rates: APR for Cash Advances 27.49% This APR will vary with the market based on the Prime Rate. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is further amended by deleting the Paying Interest row under Interest Rates and replacing it with the following: Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on transactions added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. We will begin charging interest on cash advances on the transaction date. The Rates and Fees Tab eon Page 1 of Part 1 of the Cardmember Agreement is further amended by adding a For Credit Card Tips from the Consumer Financial Protection Bureau row under Interest Rates: For Credit Card Tips from the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerfinance.govileammore. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is further amended by adding a Cash Advance row to the Transaction Fees row under Fees: Transaction Fees • Cash Advance Either $10 or 5% of the amount of each cash advance, whichever is greater. The heading of the Rates for Pay Over Time balances section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is changed to Rates for Pay Over Time and/or Cash Advance balances. The Rates for Pay Over Time and/or Cash Advances sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following APR and Daily Periodic Rate (DPR) for Cash Advance: Calculating APRs and Rate Description Prime + Margin APR DPR DPRs Cash Advance Prime + 21.99% 27.49% 0.0753% AMEX002161 SDNY_GM_02745460 EFTA 00232716 EFTA01674119

American Express° Traditional RIAllidgtVE COPY p 23/32 JEFFREY E EPSTEIN Closing Date 02/22/19 Account Ending 8-42008 The Fees sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended in the Late Payment row by replacing the second sentence with the following sentence: Late Payment If we do not receive the Amount Due (Minimum Payment Due if you have a Pay Over Time or Cash Advance balance) by its Payment Due Date, the fee is $27. The Fees sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended in the Returned Payment row by replacing the fourth and fifth sentences with the following sentences: Returned Payment However, the returned payment fee will not exceed the Amount Due or, if you have a Pay Over Time or Cash Advance balance, the Minimum Payment Due. A returned payment may also result in a penalty APR for any Pay Over Time balances you may have. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following new row called Cash Advance under the Fees sub-section: Cash Advance 5% of an ATM cash advance (including any fee charged by the ATM operator) or other cash advance, with a minimum of $10. We will add this fee to the Cash Advance balance. How Your American Express Account Works in Part 2 of the Cardmember Agreement is amended by deleting the second paragraph in the Words we use in the Agreement sub-section and replacing it with the following: Card means any card or other device that we issue to access your Account. A charge is any amount added to your Account, such as purchases, cash advances, fees and interest charges. A purchase is a charge for goods or services. A cash advance is a charge to get cash or cash equivalents, including travelers cheques, gift cheques, foreign currency, money orders, casino gaming chips, race track wagers or similar offline and online betting transactions. About using your card in Part 2 of the Cardmember Agreement is amended by deleting the first two paragraphs of the Using the card sub-section and replacing them with the following: You may use the card to make purchases. At our discretion, we may permit you to make cash advances. We decide whether to approve a charge, including cash advances subject to Limits on Cash Advances below, based on how you spend and pay on this Account and other accounts you have with us and our Affiliates. We also consider your credit history and your personal resources that we know about. About using your card in Part 2 of the Cardmember Agreement is further amended by adding the following new sub-section called Limits on Cash Advances: Limits on Cash Advances Your Cash Advance balance may not exceed: Zync Care $3,000 Green Card $3,000 Gold Card $6,000 Platinum Card@ S8,000 Centurion@ Card $10,000 You agree to manage your Account so that your Cash Advance balance (including fees and interest) is not more than the Limit on Cash Advances. For purposes of the Limits on Cash Advances, your Cash Advance balance will be determined by adding new cash AMEX002162 SDNY_GM_02745461 EFTA_002327 17 EFTA01674120

JEFFREY E EPSTEIN DMEI5Figgn991116 p 24/32 There may also be a limit on the amount of cash and number of times you can obtain cash from ATMs in a given period. advance transactions to the ending Cash Advance balance of the prior day. In addition, we may not approve a cash advance transaction if it would cause the total of your Cash Advance balance and your Pay Over Time balances to go over your Pay Over Time limit. About using your card in Part 2 of the Cardmember Agreement is amended in the More About Pay Over Time sub-section by replacing the second sentence of the fourth paragraph with the following: We will not place any charge into a Pay Over Time balance if it would cause the total of your Pay Over Time balances and your Cash Advance balance to go over your Pay Over Time limit. About your payments in Part 2 of the Cardmember Agreement is amended in the When you must pay sub-section by replacing the second sentence of the first paragraph with the following: If a statement includes a Pay Over Time balance and/or Cash Advance balance, it will show a Minimum Payment Due. About your payments in Part 2 of the Cardmember Agreement is amended by deleting the How we apply payments and credits sub-section and replacing it with the following: How we apply payments and credits If a statement includes a Pay Over Time and/or Cash Advance New Balance, it will show a Minimum Payment Due. The Minimum Payment Due is the Pay In Full New Balance plus the Pay Over Time and/or Cash Advance Minimum Due. Your Account may have balances with different interest rates. For example, a Pay Over Time balance may have a lower interest rate than a Cash Advance balance. If your Account has a Pay Over Time or Cash Advance balance, here is how we generally apply payments in a billing period: We apply your payments - up to the Minimum Payment Due - first to the Pay Over Time and/or Cash Advance balances and then to the Pay In Full New Balance. When applying a payment, up to the amount of the Pay Over Time and/or the Cash Advance Minimum Due, we apply it first to the balance with the lowest interest rate and then to balances with higher interest rates. In most cases, we apply a credit to the same balance as the related charge. We may apply payments and credits within balances, and among balances with the same interest rate, in any order we choose. AMEX002163 SDNY_GM_02745462 EFTA_002327 18 EFTA01674121

American Express° Traditional RINalda TE COPY p 2932 JEFFREY E EPSTEIN Closing Date 02/22/19 Account Ending 8-42008 After the Minimum Payment Due has been paid, we apply payments first to the balance with the highest interest rate and then to balances with lower interest rates. About your Minimum Payment Due in Part 2 of the Cardmember Agreement is amended by deleting the How we calculate your Minimum Payment Due sub-section and replacing it with the following: How we calculate your Minimum Payment Due The Minimum Payment Due is the Pay In Full New Balance plus any Pay Over Time and/or Cash Advance Minimum Due on your statement. To calculate the Minimum Due for your Pay Over Time and/or Cash Advance New Balance for each statement, we start with the higher of: (1) interest charged on the statement plus 1% of the Pay Over Time and/or Cash Advance New Balance (excluding interest on the statement); or (2) $35. Then we round to the nearest dollar and add any Pay Over Time and/or Cash Advance amount past due. Your Pay Over Time and/ or Cash Advance Minimum Due will not exceed your Pay Over Time and/or Cash Advance New Balance. You may pay more than the Minimum Payment Due, up to your entire outstanding balance, at any time. EXAMPLE: Assume that you have a Pay Over Time and/or Cash Advance New Balance of $3,000, interest of $29.57. no amounts past due, and a $400 Pay In Full New Balance. (1)$29.57 + 1% multiplied by ($3,000 - $29.57) = $59.27 (2) $35 The higher of (1) or (2) is $59.27, which rounds to $59.00. The Pay Over Time and/or Cash Advance Minimum Due of $59.00 plus the Pay in Full New Balance of $400 together make up the Minimum Payment Due of $459.00. About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is amended by changing the section heading to read About interest charges on Pay Over Time and Cash Advance balances and by adding the following as an introductory paragraph to the When we charge interest sub-section: We charge interest on Pay Over Time Balances as described below. For cash advances. we charge interest from the transaction date. You cannot avoid paying interest on cash advances. About interest charges on Pay Over Time and Cash Advance balances in Part 2 of the Cardmember Agreement is further amended by replacing the second sentence in the first paragraph of the How we calculate interest sub-section with the following sentence: Cash Advance balances and balances within the Pay Over Time feature -such as Select and Direct - may have different interest rates. AMEX002164 SDNY_GM_02745463 EFTA 1)0232719 EFTA01674122

JEFFREY E EPSTEIN DVEIAIgg.99gios p 26/32 AMEX002165 SONY_GM_02745464 EFTA_00232720 EFTA01674123

American Express' Traditional RMOId&4TE COPY p. 27/32 JEFFREY E EPSTEIN Closing Date 02/22/19 Account Ending 8-42008 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash. We encourage you to read this notice, share it with any Additional Cardmembers on your account, and file it for future reference. If you have any questions, please call the number on the back of your Card or on your billing statement. The following is a summary of changes that are being made to the EFT Agreement. These changes will take effect on May 1, 2019 at 12:01 a.m. MST. For more detailed information, please see the Detail of Changes below. Summary We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash. Instead, when you use your Card to obtain cash, we will treat those transactions as cash advances subject to the terms of your Cardmember Agreement. ID12712 Detail of Changes to the EFT Agreement This notice amends Your Agreement for Transferring Funds Electronically ("EFT Agreement") as described below. We have the right to amend as described in the EFT Agreement. Any terms in the EFT Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. If you have any questions, please call the number on the back of your Card or on your billing statement. Effective May 1, 2019, the EFT Agreement will be amended as follows: The How Express Cash works section is deleted. The Limits on amounts and frequency of withdrawals section is deleted. The Unauthorized transactions section is deleted and replaced with the following: Unauthorized transactions Tell us AT ONCE if you believe that a transaction has been made without your permission using your card or information about your card account. Calling us is the best way of keeping your possible losses down. You could lose all of the money in your bank account (plus your maximum overdraft line of credit, if applicable). Call anytime at 1-800-528-4800 (or 1-336-393-1111 collect, if not in the U.S.) You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532, El Paso. TX 79998-1532. The third bulleted sentence of the improper transactions or payments section is deleted. The How to contact us about the services section is deleted and replaced with the following: How to contact us about the services You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531. The We may end the service section is amended by deleting the first sentence of that section. CMLENDOMMEM2166 SDNY_GM_02745465 EFTA_00232721 EFTA01674124

JEFFREY E EPSTEIN DVERCIggri9PU08 p 28/32 American Express@ Traditional Gold Card Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. Summary of Changes, Effective Immediately ExpressPay Effective Immediately, we are modifying the language concerning ExpressPay in your Cardmember Agreement to reflect the current terminology and explain how the capability works. Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ('Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or log into your account at americanexpress.com. ExpressPay Effective Immediately, the ExpressPay sub-section included in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: Contactless Transactions Cards issued on your Account may be equipped to enable you to make tap and pay charges using contactless technology. You can request Cards that are not equipped with this capability. Also, we may deactivate this capability at any time. CMLENDDM srdiDS92167 SDNY_GM_02745466 EFTA 110232722 EFTA01674125

American Express° Traditional €111Illidgf rE COPY p 29/32 JEFFREY E EPSTEIN Closing Date 02/22/19 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 Getting Points We are adding information about earning additional points with the new American Express° Business Gold Card. Details 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. 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 The American Express° Business Gold Card 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 American Express Business Gold Card will be added with the following: American Express Business Gold Card Subject to these Terms and Conditions, you get at least one Membership Rewards° point (or each dollar you spend on your Card for eligible purchases. You also get 3 additional points per dollar (for a total of 4 points), on the 2 categories (of 6) where you spend the most each billing cycle, up to the first $150,000 in combined eligible purchases from these 2 categories each calendar year. Eligible purchases in excess of $150,000 in a calendar year will receive only one point per dollar spent. Determining Your Top 2 Categories To calculate your top 2 categories each billing cycle, we use your posted account transactions that fall into the 6 categories below and issue additional points based on your 2 highest categories of total spend less returns and credits in that same billing cycle. You will only earn 3 additional points in 2 categories each billing cycle even if you have equal spend in more than 2 categories. The 6 categories that qualify for additional points are: • Airfare on a scheduled flight charged directly with passenger airlines (charter flights and private jet flights are excluded): Advertising purchased in the U.S. to promote your business online, on television, or on the radio: Computer hardware, software, and cloud computing purchases in the U.S. made directly from select technology providers (the current list of select technology providers is available at: americanexpress.com/rewards-info): Gasoline at gas stations located in the U.S. (superstores, supermarkets and warehouse clubs that sell gasoline are not considered gas stations): Restaurants located in the U.S.: Shipping services purchased in the U.S. for courier, postal, and freight. CMLENDDMFedita?2168 SDNY_GM_02745467 EFTA (10232723 EFTA01674126

JEFFREY E EPSTEIN Dcyciggrigge2x08 p 30132 AMEX002169 SDNY_GM_02745468 EFTA_00232724 EFTA01674127

American Express@ Traditional RtilakciATE COPY P 31/32 JEFFREY E EPSTEIN Closing Date 02/22/19 Account Ending 8-42008 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: - Account information: Your name and account number. - Dollar amount: The dollar amount of the suspected error. - Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error - We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit After we finish our investigation, one of two things will happen: - If we made a mistake You will not have to pay the amount in question or any interest or other fees related to that amount - If we do not believe there was a mistake:You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. K we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card_Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. AN/CC/BIllingRights/11-2014 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, Tx 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. AMEX002170 SDNY_GM_02745469 EFTA 00232725 EFTA01674128

JEFFREY E EPSTEIN DVEIAIggn99gios p 32/32 When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. tf we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/CC/WA/11-2014 AMEX002171 SDNY_GM_02745470 EFTA 00232726 EFTA01674129

TE American Express Traditional COPY JEFFREY E EPSTEIN Closing Date 03/26/19 New Balance Payment Due Date $39,249.65 04/20/19s *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/20/19, you may have to pay a late fee of up to $38.00. See page 2 for important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfsAydgov. Learn how to take advantage of your Pay Over Time feature on page 19 Enjoy the convenience of mobile payments with the American Express@ App. Prey your bitt set t AutoPay to schedule automatic payments. and even manage sus Bank Accounts. Learn minabout whet yen urn co on-tne-ao by meting ametoohrepiontonwotopp. 80$ and Axelrod on?), Sao App Stoat listngs tor cporatong system ohs 4, Please fold on the perforation below, detach and return with your payment 4/ psi Payment Coupon raj Do not staple or use paper clips p. 1/22 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 02/28/19 7,277,589 For up to date point balance and hill program details, visit membershiprewards.com Account Summary Previous Balance $31,756.63 Payments/Credlts -$32,0913.95 NewCharges +$39,591.97 Fees +50.00 New Balance 839,249.65 Days in Billing Period: 32 Customer Care Pay by Computer anwrIcanexpress.com/pbc Customer Can Pay by Phone 1400-327-2177 1-800-4724297 D + See Page 2 for additional information. Pay by Computer glij Pay by Phone a menCanexpreSS.CO.11/pbC 1-800-472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 K Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003924965003924965 22 rl Account Ending 8-42008 Enter 1S dig rt account a on all payments. Make check payable to American Express. Payment Due Date 04/20/19 Amount Due 539,249.65 AME X002172 S0NY_GM_02745471 EFTA_00232727 EFTA01674130

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/22 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 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: (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 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 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 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-528-4800 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:americanexpress com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexprms.comMutopay today to enroll. For information on how we protect you privacy and to set your communication and privacy chokes, please veld wwwamerktmexpresssortuptivecy. AMEX002173 SONY_GM_02745472 EFTA_00232728 EFTA01674131

American Express° TraditionariWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 3/22 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 842008 RENATO A LACSON Total Payments and Credits -$31,75663 $0.00 -$312.32 -$32,090.95 Detail indicates posang date Payments 02/25/19' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount Credits -$31,75643 Amount 03/01/19 RENATO A LACSON THE HOME DEPOT 6330 WEST PALM BEA FL HOME SUPPLY WAREHOUSE 4342.32 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 02/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $90.98 CABLE SVCS 02/23/19 FEDEX 31921847 FedEx MEMPHIS TN $58.95 31821847 343132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEXCARTI 31821847 FEDEX 414300-622-1147 02/24/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS 02/24/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $7688 CABLE SVCS 02/25/19 ADT SEC URITY•400297076 WWWADTKOM FL $1,162.79 SECURITY AMEX002174 Continued on reverse SDNY_GM_02745473 EFIA_00232729 EFTA01674132

JEFFREY E EPSTEIN °WciTiCtiTURP2Tos 0.4/22 Detail Continued Amount 03/02/19 TIME WARNER ENTERTAINMENT 718-3580900 NY $76.08 CABLE SVCS 03/05/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 03/06/19 AT&T RKURR BILL PAYMENT DALLAS Tx $S21.49 800-331-0500 03/07/19 FEMA FLOOD PREMIUM 000000001 KALISPELL MT 59,593.00 57140826 59901 Flood Premiums 03/09/19 FEDEX 31985103 FedEx MEMPHIS Ttl $5837 31985103 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31985103 FEDEX S1-800422-1147 03/10/19 FEDEX 32002820 FedEx MEMPHIS TN $ane 32002820 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 32002820 FEDEX 01-803-622-1147 03/11/19 VERIZONRECURRING PAY 800-VERIZON FL $459,47 2127509895425 32746 03/13/19 TIME WARNER ENTERTAINMENT 718-3580900 NY $70.99 CABLE SVCS 03/15/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $205.47 CABLE SVCS 03/16/19 FEDEX 32072929 FedEx MEMPHIS IN $10367 32072929 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 32072929 FEDEX S1-800422-1147 03/17/19 FEDEX 32102711 Fed& MEMPHIS TN $4529 32102711 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 32102711 FEDEX 014300422-1147 03/18/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 03/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $84.78 CABLE SVCS 03/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 03/22/19 VERIZONRECURRING PAY 800-VERIZON FL $33567 2127729416732 32746 03/22/19 TIME WARNER ENTERTAINMENT 718-3580900 NY $324.98 CABLE SVCS 03/22/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS 03/23/19 FEDEX 32152919 FedEx MEMPHIS TN $65.63 3215291938132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 32152919 FEDEX /11-808622-1147 03/24/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 31.88 CABLE SVCS 03/24/19 TIME WARNER ENTERTAINMENT 718.358.0900 NY $70.99 CABLE SVCS AMEX002175 Continued on next page SDNY_GM_02745474 EFTA_00232730 EFTA01674133

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/28/19 P 5/22 Account Ending 8-42008 Detail Continued Amount 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA Card Ending Mond* Spending $20,000 Amount 02/22/19 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $1237 5164832400 02/22/19 SHANG HAI INC. NEW YORK NY $901 UW10021 02/24/19 MAtSON KYSER NEWYORK NY $14.97 1294 3RD AVE NEW YORKNY 02/24/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $14.75 5164832400 02/24/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $597 2127370600 02/24/19 CITARELLA 093000000084996 NEW YORK NY $24.90 2124522780 02/25/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.97 5164832400 02/25/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $10.98 2127370600 02/26/19 MAtSON KYSER NEW YORK NY $16.44 1294 3RD AVE NEW YORKNY 02/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.43 5164832400 02/26/19 GRACES MARKETPLACE 000000000279288 NEW YORK $808 2127370600 02/26/19 K&H LEX INC. MC NEW YORK NY $119.65 646-6424881 02/27/19 MMSON KYSER NEW YORK NY $15.46 1294 3RD AVE NEW YORKNY 02/27/19 KAPPO MASA NEWYORK NY $43828 2129067141 02/27/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $22.67 5164832400 02/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $9.97 5164832400 02/28/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $11.18 2127370600 02/28/19 MAtSON KYSER NEW YORK NY $12.83 1294 3RD AVE NEW YORKNY 03/01/19 SP PLUS CORPWARKING 877-717-0004 NY 51,114.00 PARKING 03/01/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $9.98 2127370600 AMEX002176 Continued on reverse SDNY_GM_02745475 EFTA 00232731 EFTA01674134

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p. era Detail Continued Amount 03/01/19 MAISON KYSER NEW YORK NY $11.91 1294 3RD AVE NEW YORKNY 03/02/19 NYCDOT PARKING METERS NYCDOT PARKING LONG MOTT NY $10.75 212.639-9675 03/02/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 34.00 212-639-9675 03/02/19 NEILS COFFEE SHOP 0000 NEW YORK NY 31000 212-628-7474 03/02/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 323.84 5164832400 03/02/19 EAT MADISON LLC 00A5 NEW YORK NY $44.79 212-772-2011 03/02/19 Laduree NEW YORK NY 311.00 USFC10021 03/04/19 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY $27248 5164832400 03/06/19 VT5 PRCN SERVICE INC VTSPRCNSERVIC QUEENS NY $18.80 TAXICAB & LIMOUSINE 03/06/19 SFEIR CAB COR TAXI LONG ISLAND CITY NY 31580 718-729-4131 03/06/19 POTAMKIN CADILLAC 00W NEW YORK NY $52.93 AUTO DEALER (NEW/USED 03/05/19 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 32814 212423-0444 03/06/19 CLASSICCLEANERS1450000026519132 NEW YORK NY 33125 1213CLASSICOUVE.COM 03/07/19 BOMBAY GRILL HOUSE 0000 NEW YORK NY 311.92 212-977-1010 03/07/19 NEILSCOFFEE SHOP 0000 NEW YORK NY 311.40 212-628-7474 03/07/19 SEAML55•JUDYSSPANISHRE NEW YORK NY 314.30 8002561020 03/07/19 PICK A BAGEL ON LEX 092610021320027 NEW YORK NY $7.02 HAIM_WCYAHOO.COM 03/08/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 310.75 212-639-9675 03/08/19 THE HEALTH NUTS 0 NEW YORK NY $9788 212-593-0116 03/08/19 KO SUSHI NEW YORK NY 31895 USFC1002I 03/09/19 WCTAXIIIA29 09000990010 LONG ISLAND C NY 31220 000-0000000 03/09/19 PALM NEW YORK WEST SIDE NEW YORK NY $81.76 RESTAURANT 03/09/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 318.99 5164832400 03/09/19 GRACES MARKETPLACE 030030030279288 NEWYORK NY 37653 2127370600 03/09/19 SS Stan Operating Co 55 Stan Operatl Long Island City NY $1330 7187865811 03/09/19 MAISON KYSER NEWYORK NY 311.91 1294 3RD AVE NEW TORKNY 03/10/19 BELLA BLU 000912200127340 NEW YORK NY 36815 NELLA.BELIABLU.COM 03/10/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1866 5164832400 NAEX002177 Continued on next page SONY_GM_02745476 EFTA_00232732 EFTA01674135

r American Express° TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 03/28/19 p 7/22 Account Ending 8-42008 Detail Continued Amount 03/11/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $11.73 5164832400 03/11/19 CHELNIK OPERATING 0000 NEW YORK NY $94.03 212-684-9704 03/11/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.013 917-682.4778 03/11/19 CLASSIC CLEANERS 145000002651982 NEW YORK NY $52.75 [email protected] 03/13/19 NEILS COFFEE SHOP0000 NEW YORK NY $19.80 212-628-7474 03/15/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CrTY NY $10.75 212-639-9675 03/15/19 NYCTAXI3W82 09012460010 LONG ISLAND C NY $12.80 000-0000WD 03/15/19 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CRY NY $10.75 212-639-9675 03/15/19 CO(ONMOBIL 9915 RONKONKOMA NY $67.73 516-512-6125 03/15/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $12.30 718-784-9292 03/15/19 KABAYAN FILIPINO RESTAURA 650000010128 WOODSIDE NY $1726 7186393113 03/17/19 KABAYAN 739261000302080 WOODSIDE NY $8.96 (718)205-4010 03/17/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $14.57 2127370600 03/17/19 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY $23.96 212423-0444 03/18/19 MAISON KYSER NEW YORK NY $10.60 1294 3RD AVE NEW YORKNY 03/18/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $37D4 5164832400 03/18/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $18.82 2127370600 03/18/19 YTS WAILING MANAGEME YTS WAILING MAN LONG ISLAND CITY NY $12.80 TAXICAB& LIMOUSINE 03/18/19 Ught Source Inc Light Source In New York NY $13.30 2126657840 03/19/19 DALLAS 880- UPPER EAST NEW YORK NY $20.23 212-772-9393 03/19/19 CAFE BACIO NEW YORK NY $5.39 718-464-1344 03/19/19 CLASSIC CLEANERS 145000002651982 NEW YORK NY $38.00 1213CLASSICOUVECOM 03/20/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $8.66 5164832400 03/20/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.08 917-6824778 03/21/19 FOOD EMPORIUM 1533 542929(036389987 NEW YORK NY $272.48 5164832400 03/21/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $9.66 516/832400 03/21/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.32 5164832400 AMEX032178 Continued on reverse SDNY_GM_02745477 EFTA_00232733 EFTA01674136

JEFFREY E EPSTEIN DUPLICATE COPY account En g 842008 p 8/22 Detail Continued Amount 03/22/19 SEAMLSS•JUDYSSPANISHRE NEW YORK NY $19.54 800256102/ 03/25/19 KO SUSHI NEWYORK NY $14.05 USFC10021 03/25/19 MINI DELI OF BIG APPL NEWYORK NY 54.63 GROCERY STORE I?! Card Ending Monthly Spending Limit: 310,000 Amount 03/09/19 PUBLIX 4078321661 MERWIN DEJA CRUZ Card Ending Monthly Spending Limit: $15,000 Amount 02/22/19 DALLAS BOO- UPPER EAST NEW YORK NY $28.93 212-772-9393 02/25/19 SHANG HAI INC. NEW YORK NY 322.52 USFC10021 02/25/19 STAPLES00472 PUTNAM CT 3124.64 (S001333-3330 HP 951 COLOR INK CARTRIDGES CMY COM HP 950XL BLACK HIGH YIELD ORIGINAL 02/28/19 SEMALSSMDYSSPANISHRE NEWYORK NY $13.34 8002561020 02/28/19 DOF Parking &Camera Tickets NEW YORK NY $65.00 212-6394675 02/28/19 WC FINANC ECONVENIENCEFEE WCFINANCKON NEW YORK NY $1.30 212-639-9675 02/28/19 BEL AMI CAFE 561105001126992 NEW YORK NY 341-73 212-737-1313 02/28/19 AMZN MCP USIA15641H1/2 AM2N.0064/BILL WA 314.99 BOOK STORES 03/01/19 SEJUALSSMOYSSPANISHRE NEWYORK NY 526.14 8002561020 03/05/19 DALLAS BBO- UPPER EAST NEWYORK NY 52920 212-772-9393 03/05/19 WCTAX15143 09012460310 LONG ISLAND C NY $9.95 030-00000@ 03/06/19 WCTAXI2V7809012460010 LONG ISLAND C NY $8.75 000-C300300 03/06/19 AMAZON.COMIMI8VFOUI0 AmZN.COWBIU. WA $70.77 MERCHANDISE 03/06/19 ApiPay S and R Medallion S and R Medalli New York NY $10.56 2129579200 03/06/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.66 917-682-4778 03/07/19 SEAMISS•JUDYSSPANISHRE NEWYORK NY 329.92 WEST PALM BEACH FL 311.02 8002561020 AMEX002179 Continued on next page SONY_GM_02745478 EFTA _00232734 EFTA01674137

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 9/22 Account Ending 8-42008 Detail Continued Amount 03/08/19 1000thillas Garland TX 000000002754779 75041 ORD ORD190308210522 ;REQ Menvin Dela Cm IT1 S WATT - BIMPI4.7900;OTY12 IT2 ;UPI 0.COORQTY FRT 0.00;HDLO.CWTMI Garland IX $68.80 03/00/19 SHANG HAI INC. USFC10021 NEW YORK NY $11.88 03/11/19 SIX HAPPINESS RESTAURANT 0362 917682.4778 NEW YORK NY 527-32 03/12/19 AMAZON.COM•PAII SRSUW2 MERCHANDISE AMZN.COINBILL WA 570.62 03/12/19 SHANG HAI INC. USFC10021 NEW YORK NY $13.51 03/12/19 AMZN MKIP USIMW2CITSIA0 BOOKSTORES AMZN.COM/BILL WA 5157.69 03/13/19 X0 SUSHI USFC10021 NEW YORK NY 514.05 03/14/19 DALLAS BOO UPPER EAST 212.772.9393 NEW YORK NY 532.19 03/15/19 ACCREDITED LEAD INSPECTION. INC sguareugcorn/recelpts Port Washington NY 52,981.85 03/15/19 SHANG HAI INC. USFC10021 NEW YORK NY 511.88 03/18/19 AWN MKTP US' MW5ME7T00 BOOK STORES AMZN.COMBILL WA $9.86 03/18/19 AWN MKTP US•PAW7UIOTUO BOOK STORES AMZN.COM/BILL WA $69.05 03/18/19 AMAZON.COM•MW3C09E91 MERCHANDISE AMZN.COM/BILL WA $17.97 03/19/19 DALLAS 813Q- UPPER EAST 212-772-9393 NEW YORK NY 528.93 03/20/19 AMAZON.COM•MW1W7252 MERCHANDISE AMZN.COINBILL WA $37.10 03/20/19 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY 524.10 03/21/19 SHANG HAI INC. USFC10021 NEW YORK NEW YORK NY 511.88 03/22/19 03/25/19 SEAMLSS*JUDYSSPANISHRE 8002561020 NY 527.30 KO SUSHI USFC10021 NEW YORK NY $14.05 Is RENATO A LACSON Card Ending Monthly Spending Limit: $20.000 Amount 02/22/19 CAFE BOULUD PALM BEACH FL $114.86 RESTAURANT 02/23/19 THE HOME DEPOT WEST PALM BEACH FL $6.32 800654.0688 02/23/19 PUBLIX WEST PALM BEACH FL $4.49 4078321661 02/23/19 PUBLIX PALM BEACH FL $43.90 8636881188 AMEX002180 Continued on reverse SDNY_GM_02745479 EFFA_00232735 EFTA01674138

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p.10/22 Detail Continued Amount 02/23/19 PIZZA AL FRESCO PALM BEACH FL $30.00 5618320032 02/23/19 AATICI MARKET PALM BEACH FL S4-59 561432-0201 02/24/19 PUBLIX WEST PALM BEACH FL 32039 4078321661 02/24/19 COASTAL 07292139000729 WEST PALM BEA FL $47.85 561415-0845 02/25/19 COMCAST/XFINITY 800-266-2278 FL $35729 CABLE SVCS 02/25/19 COMCAST/XFINITY 800-266-2278 FL 316958 CABLE SVCS 02/28/19 THE HOME DEPOT 6330 WEST PALM BEA FL 334232 HOME SUPPLY WAREHOUSE 02/28/19 THE HOME DEPOT WEST PALM BEACH FL 38,4 800454-0688 02/28/19 THE HOME DEPOT 6330 WEST PALM BEA FL 01232 HOME SUPPLY WAREHOUSE 02/28/19 FLORIDA ENVIRONMENTAL PES 000000001 MANGONIA PARK FL 3130.00 5616898911 03/01/19 NICKS 50S DINER 542929807309265 WEST PALM BEA FL $16.00 5614713155 03/01/19 MR CHEN KITCHEN WEST PALM EICH FL $2127 USFC33405 03/02/19 PUBLIX PALM BEACH FL $20.15 8636881188 03/07./19 CAFE BOULUD PALM BEACH FL 3164.08 RESTAURANT 03/02/19 COASTAL 07292139000729 WEST PALM BEA FL $5118 561-615-C4345 03/03/19 PUBLIX 11491 020031491 WEST PALM BEA FL $1088 8636881188 03/03/19 SUN00002871036000287 PALM BEACH FL 325.66 561-655-6645 03/04/19 CAFE BOULUD PALM BEACH FL $63.00 RESTAURANT 03/04/19 BEST BUY WEST PALM BEACH FL $9523 888-8ESTBUY 03/06/19 PUBLIX PALM BEACH FL 336.94 8636881188 03/06/19 CAFE BOULUD PALM BEACH FL $84.00 RESTAURANT 03/06/19 PUBLIX PALM BEACH FL $12-50 8636881188 03/06/19 OKEECHOBEE STEAK HOUSE WEST PALM BEACH FL $60.03 5616835151 03/06/19 PATRKK LEZE °CO:COCCI PALM BEACH FL 321.74 5613661313 03/07/19 PUBLIX PALM BEACH FL $16.17 8636881188 03/07/19 SUN00002871036000287 PALM BEACH FL $47.39 561-655-6645 03/07/19 SUNOCO 02871036000287 PALM BEACH FL 323.91 561-655-6645 03/07/19 OKEECHOBEE STEAK HOUSE WEST PALM BEACH FL 360.00 5616835151 A/AEX002181 Continued on next page SDNY_GM_02745480 EFIA_00232736 EFTA01674139

American Express° TraditionaiWoPligAult COPY JEFFREY E EPSTEIN Closing Date 03/26/19 p 11/22 Account Ending 8-42008 Detail Continued Amant 03/08/19 FLANIGAN'S Ill 1 0000 WEST PALM BEA FL $22.35 RESTAURANT 03/08/19 PUBLIX WEST PALM BEACH FL $36.98 4078321661 03/10/19 PHO SAIGON 002912200381780 WEST PALM BEA Fl. $19.20 MERMCTRUONGGYAHOO.COM 03/11/19 MARATHON PETR0149229 03030149229 WEST PALM BEACH FL $3226 561-514-3801 03/11/19 LEOCONMOIAL 9870 WEST PALM BEA FL $7.60 561-689-9962 03/11/19 RUBBER DUCKY - WEST PALM 000000001 WEST PALM BEA a $26.54 5613288923 03/12/19 FLANIGAN'S Ill C000 WEST PALM BEA FL $19.24 RESTAURANT 03/12/19 PUBLIC PALM BEACH FL $392.95 8636881188 03/12/19 PUBLIX PALM BEACH FL $19.70 8636881188 03/12/19 BP#61606830KEECHOBEE STA 6160 WEST PALM BEA Fl. $55.15 561-683.7575 03/12/19 THE BREAKERS ECH00000 PALM BEACH FL $7334 561-655-6661 03/13/19 PUBLIX WEST PALM BEACH FL $2024 4078321661 03/13/19 BUCA DI BEPPO-DAVIE ODDS DAVIE FL $383.43 954-577-3287 03/13/19 THE BREAKERS KHO 0000 PALM BEACH FL 586.18 561-655-6661 03/13/19 COASTAL 07292139000729 WEST PALM BEA FL $2646 561-615-0845 03/15/19 COASTAL 07292139000729 WEST PALM BEA FL $27.24 561415-0845 03/15/19 PUBLIX PALM BEACH FL $40.19 8636881188 03/16/19 COASTAL 07292139000729 WEST PALM BEA FL 546.52 561-615-C4345 03/16/19 PUBLIX WEST PALM BEACH FL $20.00 4078321661 03/16/19 PIZZA AL FRESCO PALM BEACH FL $21.00 5618320032 03/19/19 PUBLIX WEST PALM BEACH FL $22.76 4078321661 03/21/19 COASTAL 07292139000729 WEST PALM BEA FL $2996 561-615-0845 03/21/19 FLANIGANIII1 1 0000 WEST PALM SEA Ft $22.45 RESTAURANT 03/21/19 PUBLIX WEST PALM BEACH FL $21.08 4078321661 03/22/19 HULETT ENVIRONMENTAL SEW 000000001 WEST PALM BEA FL $49.00 8666112847 03/22/19 HULETT ENVIRONMENTAL SERV 000000001 WEST PALM BEA FL $150.00 8666112847 03/25/19 PUBLIX WEST PALM BEACH a $19.55 4078321661 AMEJC002182 Continued on reverse SDNY_GM_02745481 EFTA_00232737 EFTA01674140

JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 p 12/22 Detail Continued Amount 03/25/19 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16549 03125/19 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $348.11 03/25/19 BROWARD MOTORSPORTS OF PA 084870018940 MAFtCIACKGROWARDMOTORSPORT WEST PALM BCH FL $1,090.69 is LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 02/25/19 ELFS MANHATTAN NEWYORK NY $66.69 212.772.2011 02/25/19 FIRST CRYCAB CORP. FIRST CRYCAB C QUEENS NY $11.16 TAXICAB & DMOUSINE 02/25/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY $12.96 718-361-0055 02/27/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.66 9174824778 02/28/19 NYCTAX11V1809012460010 LONG ISLAND C NY $8.15 000-0000000 02/28/19 NYCTAXI3V42 09028900319 BROOKLYN NY $1115 718-6277097 02/28/0 IC&H LEt INC. 0001 NEWYORK NY $16.92 646-642-8881 02/28/19 MARCHE MADISON NEWYORK NY $15.00 212-794-3360 03/01/19 13/Management DJ Managemenn3 Woodside NY $1416 7184586609 03/01/19 TAXI CREDIT CARD WOODSIDE NY $1236 TAXICAB & LIMOUSINE 03/04/19 UBER TRIP HELP.UBER.COM CA $77-53 HELP.UBER.COM 03/04/19 ASHRAF ESH RA - 3C BROOKLYN NY $9.96 TAXICAB & LIMOUSINE 03/04/19 K&H LEX INC. 0001 NEWYORK NY $30.19 646442-8881 03/06/19 1ST AVE GOURMET NEWYORK NY $14.95 212-472-8480 03/08/19 K&H LEt INC-0101 NEWYORK NY $17.03 646-6424881 03/1 1/19 NYCTAXI7B79 09012460010 LONG ISLAND C NY $10,55 000-0000000 03/11/19 THE HOME DEPOT NEWYORK NY $148.65 8006546844 03/11/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $12-36 718.7814292 03/12/19 FOO0 EMPORIUM 1533 542929806389987 NEW YORK NY $18-15 5164832400 03/12/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $92.10 212.772.8422 03/13/19 MCDONALD'S M21790F NY 000000000998543 NEW YORK NY $1325 2122493551 03/18/19 NYCTAXI2E3909012460010 LONG ISLAND C NY $9.35 000-0000000 AMEX002183 Continued on next page SONY_GM_02745482 EFTA_00232738 EFTA01674141

Ai; E COPY American Express° TraditionaliWoPliFe JEFFREY E EPSTEIN Closing Date 03/26/19 P 1V22 Account Ending 8-42008 Detail Continued Amount 03/18/19 FOOD EMPORIUM 1533 542929006389987 5164832400 NEW YORK NY $110.19 03/19/19 THE HOME DEPOT 6177 HOME SUPPLY WAREHOUSE NEWYORK NY $208.09 03/19/19 Light Source Inc Light Source In 2126657840 MINI DELI OF BIG APPL GROCERY STORE New York NY $11.16 03/21/19 NEWYORK NY $17.68 03/22/19 White and Blue Group Whke and Blue TAXICABS LIMOUSINE Long Island City NY $10.56 03/25/19 1sT AVE GOURMET 212472-8480 NEWYORK NY $13.72 03/25/19 UMBRELLA LOCKSMITH 0672 NEWYORK NY $39.16 212-744-4499 CARLUZ TOYLO Card Ending Monthly Spending Limit: 520,000 Amount 02/22/19 PUBLIX 8636881188 PALM BEACH FL $14.96 02/22/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $17.77 02/23/19 CHEESECAKE WEST PALM BCH 0000 81B-871-3281 WEST PALM BEA FL $4000 02/23/19 PUBLIX 8636881188 PAL/A BEACH FL $25.15 02/23/19 WHOLEFDSINPB 310529000010529 5614713800 WEST PALM BEA FL $31.81 02/23/19 WHOLEFDS VVPB MO529000010529 5614713800 WEST PALM BEA FL $38.43 02/23/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $17.77 02/23/19 DOCONMOISIL 9756 561W-8520 WEST PALM SEA FL $67.01 02/24/19 PUBLIX 8636881188 PALM BEACH FL $26.73 02/24/19 PUBLIX 8636881186 PALM BEACH FL $29.19 02/26/19 CHEESECAKE SAWGRASS MILL 0000 818871.3281 SUNRISE FL $40.00 02/28/19 CHIPOTLE 0881 0017 561-688-8951 WEST PALM BEA WEST PALM BEACH FL $37.67 02/28/19 CUMBERLAND FARMS 978/UNBRANDED GAS FL $71.69 02/28/19 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $301.19 03/01/19 PUBLIX 8636881188 PALM BEACH FL $20.50 03/01/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $63.60 03/01/19 MR CHEN IOTCHEN USFC33405 WEST PALM BCH FL $21.00 AMEXCKI2184 Continued on reverse SDNY_GM_02745483 EFTA_00232739 EFTA01674142

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.1412 Detail Continued Amount 03/02/19 THE HOME DEPOT WEST PALM BEACH FL 61934 800-654-0688 03/02/19 PUBLIX PALM BEACH FL 33064 8636881188 03/02/19 AMICI MARKET PALM BEACH FL $96.00 561-832-0201 03/02/19 PATRICK LEZE 003000001 PALM BEACH FL 31010 5613661313 03/03/19 PUBLIX PALM BEACH Fl. $2531 8636881188 03/04/19 PUBLIX PALM BEACH FL $1&05 8636881188 03/04/19 PRIME VIDC-04412CNI7NO 888-802-3080 WA $9.99 DIGITAL 03/04/19 PATRICK LEZE000000001 PALM BEACH FL 324.93 5613661313 03/05/19 CHEESECAKE WEST PALM BCH 0000 WEST PALM BEA FL 54080 818-871-3281 03/05/19 PUBLIX PALM BEACH FL $2348 8636881188 03/05/19 PUBLIX PALM BEACH FL $34.94 8636881188 03/05/19 SUNPASS 888-865-5352 FL $5000 888-865-5352 03/05/19 EXXONMOBIL 9870 WEST PALM BEA FL 542.66 561.689.9962 03/05/19 PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 003000001 PALM BEACH FL 621.48 5613661313 03/08/19 PUBLIX PALM BEACH FL 626.73 8636881188 03/08/19 PUBLIX PALM BEACH FL 516.14 8636881188 03/08/19 TOOJAYS I PALM BEACH FL $20.11 RESTAURANT 03/08/19 PATRICK LEZE 000000031 PALM BEACH FL 31843 5613661313 03/08/19 MR CHEN KITCHEN WEST PALM BCH FL 34034 U5FC33405 03/09/19 ONSTAR DATA PLAN • AT&T 993 888-4ONSTAR TX 525.00 888-466-7827 03/10/19 PUBLIX PALM BEACH FL 52&6I 8636881188 03/11/19 PUBLIX WEST PALM BEACH FL $9.62 4078321661 03/11/19 PATRICK LEZE000000001 PALM BEACH FL $28.64 5613661313_ 03/11/19 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL 5184.44 DRY CLEANER AMEX002185 Continued on next page SONY_GM_02745484 EFTA_00232740 EFTA01674143

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 15/22 Account Ending 8-42008 Detail Continued Amount 03/12/19 FLANIGAN'S 011 0000 RESTAURANT WEST PALM BEA FL $2833 03/12/19 PUKE( 8636881188 PALM BEACH FL $47.67 03/12/19 PUBLIX 8636881188 PALM BEACH FL $64.50 03/I2/19 PATRICK LEZE 000000001 5613661313 PALM BEACH Ft $28.38 03/13/19 THE HOME DEPOT 6320 HOME SUPPLYWAREHOUSE WEST PALM BEA FL $63838 03/13/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.48 03/13/19 OKEECHOBEE STEAK HOUSE 5616835151 WEST PALM BEACH Ft $129.81 03/14/19 PUBLIX 8636881188 PALM BEACH FL $846 03/14/19 CHIPOTLE 08810017 561-688.8951 WEST PALM BEA FL $27.82 03/14/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $17.77 03/11/19 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $3154 03/15/19 THE HOME DEPOT 800-654-0688 LAKE PARK FL $6.96 03/15/19 PUBLIX 8636881188 PALM BEACH FL $43.53 03/15/19 PATRICK LEZE 000700001 5613661313 PALM BEACH FL $24.93 03/16/19 PATRICK LEZE 000000001 5613661313 PALMBEACH FL $18D3 03/16/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $156.50 03/17/19 ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 03/17/19 PUMA 8636881188 PALM BEACH FL $98.05 03/17/19 THE BREAKERS KH00000 561.655-6661 PALM BEACH Ft $69.20 03/17/19 MR CHEN KITCHEN USFC33405 WEST PALM EICH FL $21.08 03/18/19 MARATHON PETR01490138 00003149088 561-471-5512 WEST PALM BEACH FL $72.81 03/20/19 PUBLIX 8636881188 PALM BEACH FL $46.44 03/20/19 USPS P01171710651 001388308 8002758777 PALM BEACH FL $93.70 03/20/19 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $163.24 03/21/19 FLANIGAN'S 411 0000 RESTAURANT WEST PALM BEA FL $44.36 03/21/19 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $11.75 $68/5 03/21/19 IDOCONMOBIL 9756 WEST PALM BEA FL 561-684-8520 AMEX032186 Continued on reverse SONY_GM_02745485 EFTA_00232741 EFTA01674144

JEFFREY E EPSTEIN DUPLICATE COPY account ET a-42008 p 16/22 Detail Continued Amount 03/24/19 MARATHON PETR0149388 00000149088 561-471-5512 WEST PALM BEACH FL $68131 03/25/10 PUBLIX WEST PALM BEACH FL $2133 4078321661 is ARLINE TOYLO Card Ending Monthly Spending Limit: $5.000 ~SW 02/23/19 PUBLIX 8636881188 PALM BEACH a $3721 03/01/19 PUBLIX 8636881188 PAM BEACH FL $357.83 03/02/19 PUBLIX 8636881188 PALM BEACH FL $6873 03/02/19 WHOLEFDS WPB 810529000310529 5614713800 WEST PALM BEA FL $418.45 03/02/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $26.94 03/03/19 PUBLIX 01491 CO0001491 8636881188 WEST PALM BEA FL $3629 03/05/19 LONGHORN STEAK 0125182 0000 561-688-1700 WEST PALM BEA FL $40.00 03/07/19 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $134.40 03/08/19 FLANWAN'S 411 0000 RESTAURANT WEST PALM BEA FL $3431 03/10/19 PHO SAIGON 000912200381780 TYLERMCIRUONGOYAHOO.COM WEST PALM BEA FL $2723 03/14/19 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $253.96 03/16/19 WHOLEFDS WM410529030010529 5614713800 WEST PALM BEA FL $51.63 03120/19 MARSHALLS 8886277425 WEST PALM BEACH FL $5349 03/25/19 CHEESECAKE WEST PALM BCH0000 818871-3281 WEST PALM BEA FL $40.00 03/25/19 PUBLIX PALM BEACH FL $2839 8636881188 SONAM DEMA Card Ending Monthly Spending Limit: $5,030 Amant 02/22/19 SEAMLSS•KOREANDLPRESS NEWYORK NY $21.49 8002561020 02/23/19 MCDONALD'S M2179 OF NY 003000000498543 NEW YORK NY $10.09 2122493551 02/23/19 STARBUCKSSTORE0082 NEW YORK NY $8.72 00000000003000000 10065 02/24/19 NVCTAXISP89 09012460010 LONG ISLAND C my $8.50 0004000000 02/24/19 UBER TRIP HELP.UBER.COM CA $5.38 HELP.UBER.COM 02/24/19 MAISON KYSER NEW YORK NY $1439 1294 3RD AVE NEW YORKNY AMEX002187 Continued on next page SDNY_GM_02745486 EFIA_00232742 EFTA01674145

American Express° TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/28/19 p 17/22 Account Ending 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 1533 542929006309987 NEW YORK NY $239.56 5164832400 02/24/19 TAXI CREDIT CARD WOODSIDE NY $9.96 TAXICAB& LIMOUSINE 02/24/19 SABLES 084870017950097 NEW YORK NY $8549 2122496177 02/25/19 SEAMLSSIEMPIREHALALKAB NEWYORK NY $19.64 8002561020 02/26/19 EUS MANHATTAN NEW YORK NY $87.74 2127722011 02/26/19 SEAMLSYSOPHIESCUBANCU NEW YORK NY $36.64 8002561020 02/27/19 MARCHE MADISON NEWYORK NY 18231 212-794-3360 02/27/19 SEAMLSS'SIXHAPPINESS NEW YORK NY $1823 8002561020 03/01/19 MERIT CLEANERS NEW YORK NY $3525 212-472-4747 03/02/19 SEAMLSS•KOSUSHI NEW YORK NY $19.71 8002561020 03/02/19 SABLES 084870017950897 NEW YORK NY $66.12 2122496177 03/07/19 SEAMLSS•EMNREHALALKAB NEWYORK NY $1801 8002561020 03/07/19 RASHPAL SINGH RASHPAL SINGHV3 FLORAL PARK NY $9.36 TAXICABS LIMOUSINE 03/08/19 NYCTAXWM9109028450013 LONG ISLAND C NY $13.50 917-3964908 03/08/19 MAISON KYSER NEW YORK NY $17.913 1294 3RD AVE NEW YORKNY 03/08/19 EUS MANHATTAN NEW YORK NY $230.17 212-772-2011 03/00/19 FOOD EMPORIUM 1533 5429290063899137 NEW YORK NY $30448 5164832400 03/08/19 TLPLENOX HILL FLORIST N TLF=LENOX HI NEW YORK NY $132.28 212-744-1066 03/08/19 SABLES 084870017950897 NEWYORK NY SW).77 2122496177 03/08/19 MERIT CLEANERS NEWYORK NY $437.00 212-4724747 03/09/19 SEAMLSSIPICKABAGEL NEWYORK NY $29.43 0002561020 03/09/19 SEAMLWOMINDIANREST AU NEWYORK NY $1928 8002561020 03/11/19 KO SUSHI NEWYORK NY $14.05 USFC 10021 AMEX032188 Continued on reverse SDNY_GM_02745487 EFTA_00232743 EFTA01674146

JEFFREY E EPSTEIN EVI-1917,1.92r2x08 p. 18172 Detail Continued Amount 03/14/19 MERIT CLEANERS 2124724747 NEW YORK NY $3900 03/17/19 NYC-W(19666 09012460010 000-0000000 LONG ISLAND C NY $9.95 03/17/19 ELTS MANHATTAN 212-772-2011 NEW YORK NY $227.03 03/17/19 ED'S MANHATTAN 212-772-2011 NEW YORK NY $226.46 03/17/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $199.33 ovum FA Management FA Managemen01 7182049241 New York NY $9.36 03/17/19 QUEENS MEDAWON LEA QUEENS MEDALLIO 718-784-9292 LONG ISLAND CITY NY $10.56 03/17/19 SABLES 084870017950897 2122496177 NEW YORK NY $93.81 03/17/19 FREEDOM MARKET USFC 10021 NEW YORK NY $1958 03/18/19 CVS PHARMACY 8007467287 NEWYORK NY $6-29 03/18/19 K&H LFJC INC. 0001 646-642-8881 NEWYORK NY $15.87 03/18/19 KATI LEX INC.0001 640642-8881 NEWYORK NY $10.61 03/18/19 HOUSE OF HEALTH 146765001016148 212-772-8422 NEWYORK NY $4.99 03/19/19 SIX HAPPINESS RESTAURANT 0362 917-682-4778 NEWYORK NY $13.08 03/20/19 SEAMISS•AMERKASBURGER 8002561020 NEW YORK NY $18.02 03/21/19 WCTAXI3V42 09028980019 718-6277097 BROOKLYN NY $11.15 03/21/19 MERIT CLEANERS 2124724747 NEW YORK NY $292.75 03/21/19 BYWAY TAXI MANAGEMEN BYWAY TAXI MANA TAXICAB & LIMOUSINE BRCOICLYN NY $11.16 03/21/19 KORB!. A MIDTOWN EAST NEW YORK NY $16.50 917-561-8827 Fees Amount Total Foos for OM Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Inkiest In 2019 Amount $13000 MOO AMEX002189 SONY_GM_02745488 EFTA_00232744 EFTA01674147

ATE American ExpressoTraditional:114),(1Sr. COPY JEFFREY E EPSTEIN Closing Date 03/26/19 p 19/22 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 Iv) Vali/hien/se From 09/23/2011 To Balance Subject to Interest Rate 2049% Iv) $0.00 Interest Charge S0.00 $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 mayapprove 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. AMEX002190 S0NY_GM_02745.489 EFTA_00232745 EFTA01674148

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 20/22 M1EX002191 SONY_GM_02745490 EFTA_00232746 EFTA01674149

DUPLICATE COPY American Express@ Traditional Gold Card p 21/22 JEFFREY E EPSTEIN Closing Date 03/26/19 Account Ending 8-42008 Take control of your identity. We'll be here if you need us. Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Only for the first 30 days and $16.99 every month thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more information The Power of CreditSecure 3-Bureau Credit Monitoring Stay on track with credit monitoring and calculators to plan for life's big moments. V 3-Bureau credit reports. ongoing monitoring and monthly FICO' scores' I Financial calculators and credit score simulators State-of-the-Art Identity Monitoring Look out for your digital aid financial life with confidence using our detection and alert tools. V Dark Web Monitoring V Social Security Number Monitoring V Child Monitoring • U.S.-Based Fraud Assistance Suspect fraud or have questions? Give us a cad. V Dedicated U.S.-Based Fraud Assistance Team V Lost Wallet Assistance Credit score calculated based on the FICO' 8 model. Your lender or nsurer may use a *if erent F ICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Farr Isaac Corporation In the Unded States and other countries. AMEX002192 SONY_GM_02745491 EFTA_00232747 EFTA01674150

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending S .1200a p 22/22 Getting health insurance can be affordable and easy! a , 414.41,4„itc- le a de ST g Health Insurance Agile Health Insurance is Now Accepting American Express@ Cards Getting health insurance can be affordable and easy! Browse a variety of plans with low rates and deductibles available year-round. Get your free quote - bit.lynUZIMG0 Warmly Welcomed AMEX002193 SDNY_GM_02745492 EFTA 00232748 EFTA01674151

TE American Express° TraditionFlacictira COPY JEFFREY E EPSTEIN Closing Date 04/25/19 New Balance Payment Due Date 546,854.83 05/20/19* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 05/20/19, you may have to pay a late fee of up to 538.00. D See page 2 for important information about your account. (1) New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342-3736 or www4fs.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.amerIcanexprass.com. 0 Learn how to take advantage of your Pay Over Time feature on page 17 AMERICAN EXPRESS' PERSONAL LOANS Did you know Amerkan Express offers Personal Loans? Pre-approved Card Members can apply fora loan of up to $40000 with fixed monthly payments and APRs ranging from 6.98%- 19.98%. Terms apply. Learn more by visiting amerkanexprms.com/loanoffer20 4, Please fold on the perforation below. detach and return with your payment 4, Payment Coupon 67J Do not staple or use paper clips Pay by Computer arnencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. p. 1/20 Account Ending 842008 Membership Rewards' Points Available and Pending as of 03/31/19 7,429,714 For up to date point balance and full program details, visit membershiprewards.com Account Summery Previous Balance 539249.65 Payments/Credits -$39249.65 New Charges +546,854.83 Fees +$0.00 New Balance $46,854.83 Days In Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.806472-9297 ID See Page 2 for additional information. rj Pay by Phone 1.80.472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 8-42008 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 05/20/19 Amount Due $46,854.83 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000349991270503,893 004685483004685483 22 rl AMEX002194 SDNY_GM_02745493 EFTA_00232749 EFTA01674152

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. AMEX002195 SONY_GM_02745494 EFTA_00232750 EFTA01674153

American Express° Traditions ICLUoPliFsArcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 P 3/20 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits Total Payments and Credits -$39,249.65 1000 -$39,249.65 Detail •Inckses pow irq date Payments 03/28/19* JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -$39249.65 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $21,105.71 LUCIANO FONTANILLA $4,460.14 MERVAN DELA CRUZ $155911 RENATO A LACSON $628737 LEO LOKING $1,32229 CARLUZ TOYLO $7.012.03 ARUNE TOYLOI $2,208.28 SONAM DEMA $2.599.60 Total New Charges $46,854.83 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/19 °EMT'S ELEVATOR CO ELEVATORSVCE SOO-2334847 CT $14,519.16 03/28/19 FEDEX FREIGHT INC 0 726012 BUSINESS SERVICES HARRISON AR $3332 04/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718458-0900 NY $66.98 04)02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 04/03/19 NYS THRUWAY AUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 04)04/19 NEW YORK STATE DMV NEW YORK STATE 518-474-0904 ALBANY NY $199.50 0405/19 TIMEWARNERENTERTAINMENT CABLE SVCS 718-358-0900 NY $64.98 04/06/19 04/08/19 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS TX $755.93 VERIZONRECURRING PAY 2127509895425 32746 800-VERIZON FL $422.74 04)09/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $66.96 AMEX002196 Continued on reverse SDNY_GM_02745495 EFTA 00232751 EFTA01674154

JEFFREY E EPSTEIN DUPLICATE COPY Account- Ending 8:42008 4/20 Detail Continued Amount 04/09/19 FEDEX 92843659 FedEx MEMPHIS TN $68.58 92843659 38132 FEDEX EPA TRANSACTION FEDEX CARTS 92843659 FEDEX S1-800-6.22-1147 04/10/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 04/10/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS 04/10/19 FEDEX 93454861 FedEx MEMPHIS TN $594.85 93454861 38132 FEDEX EPA TRANSACTION FEDEX CARTS 93454861 FEDEX 5I.800-622.1147 04/12/19 TIME WARNER ENTERTAINMENT 718458-0900 NY $205.47 CABLE SVCS 04/13/19 FEDEX 93455478 FedEx MEMPHIS TN $35.17 93455478 38132 FEDEX EPA TRANSACTION FEDEX CARTS 93455478 FEDEX 51.800-622.1147 04/14/19 FEDEX 93674846 FedEx MEMPHIS TN $208.38 93674846 38132 FEDEX EPA TRANSACTION FEDEX CARTS 93674846 FEDEX • 1-800.622-1147 04/14/19 FEDEX 93454852 FedEx MEMPHIS TN $20.67 93454852 38132 FEDEX EPA TRANSACTION FEDEX CARTS93454852 FEDEX S1-800-622-I 147 04/15/19 TIME WARNER ENTERTAINMENT 718.3580900 NY $69.99 CABLE SVCS 04/16/19 EZ PASS PREPAID TOLL 800333.8655 NY $20.00 803-333-8655 04117119 TIME WARNER ENTERTAINMENT 718-3584900 NY $159.78 CABLE SVCS 04/17/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $6989 CABLE SVCS 04/18/19 MALONE ELECTRICAL SOL 561.242-0608 FL $22800 561-242-0680 04/18/19 MALONE ELECTRKAL SOL 561-242-0608 FL $1,1342.60 561-242-0680 04/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $324.98 CABLE SVCS 04/19/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS 04/20/19 FEDEX 93913099 FedEx MEMPHIS TN $2983 93913099 38132 FEDEX EPA TRANSACTION FEDEX CARTS 93913099 FEDEX / I-800622-1147 AMEX002197 Continued on next page SONY_GM_02745496 EFTA_00232752 EFTA01674155

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 P 5/20 Account Ending 8-42008 Detail Continued Amount 04/21/19 FEDEX 93965954 FedEx MEMPHIS TN 5155.60 93965954 38132 FEDEX EPA TRANSACTION FEDEX CART. 93965954 FEDEX 41-800-622-1147 04/22/19 VERIZONRECURRING PAY 800VERIZON FL $324.57 2127729416732 32746 04/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $5221 CABLE SVCS 04/23/19 FEDEX 94160761 FedEx MEMPHIS TN $48.72 94160761 38132 FEDEX EPA TRANSACTION FEDEX CART/ 94160761 FEDEX 41-800-622-1147 04/24/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS 04/24/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $76.88 CABLE SVCS IS LUCIANO FONTANILLA (aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6.36 5164832400 03/27/19 THE HEALTH NUTS 0 NEWYORK NY $60.98 212-593-0116 03/27/19 CLASSIC CLEANERS 145000002651982 NEW YORK NY $3225 1213CLASSIC.LIVE.COM 03/29/19 NYCTAXI1V4809012460010 LONG ISLAND C NY $9.80 000-0060000 03/29/19 Light Source Inc Light Source In New York NY $13.30 2126657840 03/29/19 AM Taxi Management MB Taxi Manage New York NY $14.80 2129563177 03/29/19 KO SUSHI NEW YORK NY $18.95 USFC 10021 04/01/19 SP PLUS CORP 'PARKING 877-717-0004 NY $1,114.00 PARKING 04/01/19 FOOD EMPORIUM 1533 5429291306389987 NEW YORK NY 511.06 5164832400 04/01/19 SHANG HAI INC. NEW YORK NY $9.88 USFC10021 04/02/19 NYCDOT PARKING METERS NYCOOT PARKING LONG 6 CITY NY 5900 212-639-9675 04/02/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $14.87 5164832400 AMEX002198 Continued on inverse SDNY_GM_0274 5497 EFDt1/4_00232753 EFTA01674156

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 p. 6120 Detail Continued Amount 04/02/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $838 2127370600 04/02/19 FORT LEE GULF EXPRESS 000003000218143 FORT LEE NJ $51.07 2014611044 04/02/19 CIS EXPRESS CAR WASH CIS E(PRESS CAR LITTLE FERRY Ni $17.00 CAR WASH 04/03/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $836 5164832400 04/04/19 NEIL'S COFFEE SHOP 0000 NEWYORK NY $16.60 212628-7474 04/04/19 MAISON KYSER NEW YORK NY $11.91 1294 3RD AVE NEW YORKNY 04/04/19 SEAMLS5')UDYSSPANISHRE NEWYORK NY $14.30 8002561020 04/04/19 ELF'S MANHATTAN NEW YORK NY $120.34 212-772-2011 04/04/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $8.60 5164832400 04/04/19 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY $23524 5164832400 94/04/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $9.80 7182533501 04/05/19 MAISON KYSER NEW YORK NY $11.42 1294 3RD AVE NEW YORKNY 04/05/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $20.73 2127370600 04/06/19 MAISON KYSER NEW YORK NY $7.00 1294 3RD AVE NEW YORKNY 04/06/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $21.78 5164832400 04/135/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $2935 5164832400 04/06/19 EAT MADISON LLC 00AS NEW YORK NY $16.45 212-772-2011 04/06/19 MARK 2 RESTAURANT NEW YORK NY $201.82 RESTAURANT 04/07/19 KABAYAN 739261003102080 WOODSIDE NY $27.94 (718)205-4010 04/07/19 880 FIFTH PARKING0300 NEWYORK NY $94.00 212-88137400 04/08/19 NYCDOT PARKING METERS NYCDOT PARKING LONG /SOW NY $2.00 212-639-9675 04/08/19 KABAYAN 739261000302080 WOODSIDE NY $7.83 (718/205-4010 04/08/19 SUNOCO 0012600311 0012 VALLEY STREAM NY $66.00 516-341-N04 04/08/19 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY $1024 5164832400 04/09/19 SECURE WRAP OF JFK 000000001 MIAMI FL $40.00 3058709720 04/09/19 KO SUSHI NEW YORK NY $14.05 USFC 1 CO21 04/09/19 880 FIFTH PARKING 0000 NEWYORK NY $76.00 212-888-7400 04/09/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5836 5164832400 AMEX002199 Continued on next page SONY_GM_02745498 EFIA_00232754 EFTA01674157

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 7/20 Account Ending 8-42008 Detail Continued Amend 04/10/19 EAT THIRD791SC 00A5 NEW YORK NY $7.27 212-772-2011 04/10/19 KO SUSHI NEW YORK NY $14.05 USFC10021 04/14/19 KABAYAN 739261000302060 WOODSIDE NY $10.65 (718)205-4010 04/14/19 LGALOT1/01 LOT FLUSHING NY $500 PARKING LOT &GARAGE 04/ 15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.08 917-682-4778 04/16/19 SILVER STAR RESTAURANT NEWYORK NY $14.75 212-249-4250 04/16/19 WCTAXI3Y38 09012460010 LONG ISLAND C NY $11.80 0000000000 04/16/19 CHIPOTLE 303000A2 TETERBORO NJ $1152 303-595-4000 04/16/19 FOOD EMPORIUM 1533 542929806389981 NEW YORK NY $10.38 5164832400 04/16/19 B TAXI MANAGEMENT B TAXI MA NAGE ME NEW YORK NY $12.30 212-957-0033 04/16/19 SUSHI OF GARI NEW YORK NY $31&86 USFC 10075 04/16/19 CE EXPRESS CAR WASH C15 EXPRESS CAR LITTLE FERRY NJ $17.00 CAR WASH 04/26/19 NYCDOT PARKING METERS NYCDOT PARKING LONG 6CITY NY $10.75 212439.9675 04/17/19 MAISONKYSER NEW YORK NY $6.80 12943RD AVE NEW YORKW 04/17/19 FOOD EMPORIUM 1533 $429291306389987 NEW YORK NY $21.66 5164832400 04/18/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN Document Type PASSENGER TICKET 04/18/19 MAISON KYSER NEW YORK NY $1005 1294 3RD AVE NEW YORKW 04/18/19 KAPPO MASA NEW YORK NY $198.56 2129067141 04/18/19 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $17.73 5164832400 04/18/19 CLASSIC CLEANERS 145000002651982 NEW YORK NY $3430 1213CIASSICOLIVECOM 04/18/19 WCDOT PARKING METERS NYCDOT PARKING LONG 6CITY NY $8.00 212439-9675 04/18/19 NYCDOT PARKING METERS NYCDOT PARKING LONG GCITY NY $3.50 2124394675 04/19/19 GRISTEDES x777000000777 NEW YORK NY $2322 212484913S 04/19/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $9.94 5164832400 AMEX002200 Continued on reverse SDNY_GM_02745499 EFTA_00232755 EFTA01674158

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 P 8/20 Detail Continued Amount 04/19/19 880 FIFTH PARKING °COO 212-888-7400 NEW YORK NY 381.00 04/22/19 KO SUSHI USFC1002 I NEW YORK NY 314.05 04mm FOOD EMPORIUM 1533 542929806389987 5164832400 NEWYORK NEW YORK NY 38-56 04/23/19 GRACES MARKETPLACE 000000000279288 2127370600 NY 32084 04/24/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 31005 04/24/19 CHIPOTLE 13940062 NEW YORK NY 31083 917-4754280 MERWIN DELA CRUZ Old Ending Monthly Spending Limit: 115000 Amount 03/26/19 SPICE SIAGON NEW YORK NY 33230 RESTAURANT 03/27/19 AMAZON.COM•MW1DY6BN1 AMIN.COM/BILL WA 397.66 MERCHANDISE 03/27/19 SW HAPPINESS RESTAURANT 0362 NEW YORK NY 314.66 917-682-4778 03/29/19 SEAMLSS•JUDYSSPANISFIRE NEW YORK NY 326.71 8002561020 03/29/19 AMZN MKTP US•MWSNT4D61 AMZN.COAVBILL WA 346.98 BOOK STORES 04/01/19 AMAZON.COM•MWOFG3650 AMZN.COM/BILL WA 319.36 MERCHANDISE 04/01/19 DALLAS B80- UPPER EAST NEW YORK NY 33219 212-7724393 04/02/19 SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/19 BEL AMI CAFE 561105001126992 NEW YORK NY 33149 212-737-1313 04/05/19 BEL AMI CAFE 561105001126992 NEW YORK NY 352.48 212-737-1313 04/05/19 BEL AMI CAFE 561105001126992 NEW YORK NY 34049 212-737-1313 04/05/19 SHANG HAI INC. NEWYORK NY 31645 USFC10021 04/0S/19 Laduree NEWYORK NY 32131 USFC10021 04/08/19 KO SUSHI NEW YORK NY 314.05 USFC10021 04/08/19 AMINMKT9 USIAWIBS6W1.10 AMZN.COM/BIU. WA 343.62 BOOK STORES 04/1W19 KO SUSHI NEWYORK NY S17.05 USFC10021 AMEX002201 Continued on next page SDNY_GM_02745500 EFTA _00232756 EFTA01674159

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 P 9/20 Account Ending 8-42008 Detail Continued Amount 04/11/14. AMAZON.COM9AZOTF9L01 AMZN.COMMILL WA S34.71 MERCHANDISE 04/11/19 AMAZON.COM•MWO.I89YR2 AMZN.COMIBILL WA S73.45 MERCHANDISE 04/12/19 SHANG HAI INC. NEWYORK NY $11.01 USK 10021 04/15/19 ADELPHI UNIVERSITY GARDEN CITY NY S250.00 5168773043 04/15/19 BED BATH & BEYOND NEWYORK NY $217.74 MISC HOME FURNISHINGS 04/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY S2632 917-682-4778 04/ 15/19 ApIPay CARLOS CABRERA CARLOS CABRERA% BROOKLYN NY $11.76 TAXICAB& LIMOUSINE 04/16/19 KOSUSHI NEW YORK NY $1405 USK10021 04/17/19 ApiPay NYCTAXIK8809012460010 LONG ISLAND C NY $1055 000-0000000 04/17/19 BEL AMI CAFE 561105001126992 NEW YORK NY $2951 212-737-1313 04/17/19 SEAPALSVJUDYSSPANISHRE NEWYORK NY $26.71 8002561020 04/18/19 AMAZON.COM*M284M03W2 AM2N.COM/BILL WA $7221 MERCHANDISE 04/19/19 K&H LEX INC. 0001 NEWYORK NY $24.15 646642.8881 04/19/19 AMAZON.COAVIAZ8POSGS0 AMZN.COM/BILL WA $4131 MERCHANDISE 04/19/19 AMZN MKTP UVAtZ0909AP2 AMZN.COM/BILL WA $8.10 BOOKSTORES 04/20/19 AMZN MKTP US9AZI NR4VH1 AM2N.COM/BILL WA $13.98 BOOK STORES 04/20/19 AMZN MKTP US9AZ3C44AL2 AMZN.COM/BILL WA $5927 BOOK STORES 04/22/19 KOSUSHI NEWYORK NY $14.05 USK10021 04/24/19 SHANG HAI INC. NEWYORK NY $11.88 USFC10021 RENATO A LACSCN Card Ending Monthly Spending Lint: $20,000 Amount 03/27/19 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $18.03 03/27/19 PUBLIX 4078321661 WEST PALM BEACH FL $1037 03/27/19 CHIPOTLE 0881 0017 S61-688-8951 WEST PALM BEA FL $803 03/28/19 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL 3315.00 04/01/19 PUBLIX WEST PALM BEACH FL $21.65 4078321661 AMEX002202 Continued on reverse SDNY_GM_02745501 EFTA_00232757 EFTA01674160

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 P. 1020 Detail Continued Arnow* 04/02/19 PIPELINE POKE C000-08031860870 RESTAURANT WEST PALM BCH FL $1994 04/03/19 PUBLIX 4078321661 WEST PALM BEACH FL $19.47 04/04/19 04/06/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $68400 RUBBER DUCKY - WEST PALM 000000001 5613288923 WEST PALM BEA FL $26.54 04/06/19 BURGER ICING 4590000 203-580-5755 WEST PALM BEA FL $1282 04/07/19 PUBLIX 8636881188 PALM BEACH FL $18.40 04/07/19 PUBLIX 8636881188 PALM BEACH FL $6.37 04/08/19 04/08/19 PUBLIX 8636881188 WHOLEFDS WP84/10529 000010529 5614713800 PALM BEACH WEST PALM BEA FL 321.01 Fl. $690.42 04/08/19 SUN00002871036000287 561-655-6645 PALM BEACH FL $57.60 04/08/19 SENORA 0300000000000000333401 WEST PALM BEACH FL $42439 04/09/19 PUBLIX 4078321661 WEST PALM BEACH FL 317.99 04/13/19 PUBLIX 4078321661 WEST PALM BEACH FL $1157 04/13/19 COASTAL 07292139000729 561.615-0845 WEST PALM BEA FL $55.19 04/13/19 BROWARD MOTOFtSPORTS OF PA 084870018940 MARCIACIBROWARDMOTORSPORT WEST PALM BCH FL $3,558.78 04/13/19 04/14/19 MR CHEN KITCHEN USFC33405 WEST PALM BCH FL $8.51 PUBLIX 8636881188 PALM BEACH FL $7.19 04/14/19 PUBLIX 4078321661 WEST PALM BEACH FL $20.50 04/15/19 PUBLIX 8636881188 PALM BEACH FL $20.14 04/15/19 CAFE BOULUD RESTAURANT PALM BEACH FL $80.97 04/15/19 THE BREAKERS ECH00000 561.655.6661 PALM BEACH FL $71/00 04/16/19 SUN00002871036030287 561-655-6645 PALM BEACH FL $6021 04/16/19 PUBLIX 4078321661 WEST PALM BEACH FL $20.48 04/22/19 PUBLIX 4078321661 WEST PALM BEACH WEST PALM BEA WEST PALM BEA FL $2159 04/24/19 04/24/0 FLANIGAN'S 4110000 RESTAURANT FL FL $42.09 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE $237.65 A)AEX002203 Continued on next page SONY_GM_02745502 EFTA_00232758 EFTA01674161