r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account Ending 8-42008 Detail Continued Amount @ LEO LOKING Card Ending Monthly Spending Limit: SS,000 Amount 03/27/19 SPOTLESSNYC sguateuptornitecelpm BROOKLYN NY $32534 03/27/19 KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.66 917.682.4778 04104/19 55 Stan Operating Co 55 Stan Operatl Long Island City NY $1036 7187865811 04/04/19 Pastrami Queen New York NY $49.54 212-734-1500 04105/19 WCTAXI3C97 09012460010 LONG ISLANDC NY $11.75 030-0000000 04/05/19 MINI DELI OF BIG APPL NEWYORK NY $56.06 GROCERY STORE 04/06/19 KABAYAN 739261000302060 WOODSIDE NY $1453 (718)205-4010 04/09/19 KOSUSHI NEWYORK NY 314.05 USFC10021 04/10/19 NYCTAXI7T22 09012460310 LONG ISLANDC NY $935 C00-0000000 04/11/19 WCTAXISN33 09012460010 LONG ISLANDC NY $1055 0000000000 04/11/19 THE HOME DEPOT NEW YORK NY $3155 800-654-6844 04/11/19 JR Management Inc. M. Management Long Island City NY $&76 7183927000 04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BIG APR. NEWYORK NY $13.60 GROCERYSTORE 04/17/19 HI management Inc. fit Management Long island City NY $11.16 7183927000 04/17/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY $9.96 7I8-361-0OSS 04/17/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $80.73 5164832400 AMEXOO2204 Continued on reverse SDNY_GM_02745503 EFTA 00232759 EFTA01674162

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 12/20 Detail Continued Amount 04/18/19 NYCTAXII V44 09028500015 818-4965420 ELMHURST NY $15.95 04/10/10 NYCTAXI6V82 09028450013 917-3964908 LONG ISLAND C NY 3935 04/22/19 MINI DEU OF BIG APPL GROCERY STORE NEW YORK NY 31524 04123/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY 324200 04/23/19 KO SUSHI USFC10021 NEW YORK NY 514.05 04/24/19 YTS WAILING MANAGEME VTSWAIUNG MAN TAXICAB & LIMOUSINE LONG ISLAND CITY NY $11J6 04/24/19 MINI DEU OF BIG APPL GROCERY STORE NEW YORK NY $18.51 CARLU2 TOYLO Card Ending Monthly Spending Lima: 520,000 Amount 03/26/19 TROPICAL CLEANERS& LA TROPKAL CLEA NE DRY CLEANER PALM BEACH FL 3210.94 03/26/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $19.26 03/27/19 FLANIGAN'S II 1 0000 RESTAURANT WEST PALM BEA WEST PALM BEA FL $39.11 03/27/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE FL 320484 03/27/19 CHIPOTLE 0881 0017 561.688.8951 WEST PALM BEA FL 321.78 03/28/19 ATLANTIC POOL AND SPA SERVICES4368455 SWIMMING POOLS LANTANA FL 52.206.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3183.94 04/02/19 PUBLIX 8636881188 PALM BEACH FL $16.54 04/03/19 THE HOME DEPOT 8C0-654-0688 WEST PALM BEACH FL 319430 04/03/19 PUBLIX 8636881188 PALM BEACH FL 31607 04/04/19 THE HOME DEPOT 8C0-654-0688 WEST PALM BEACH FL 368.13 04/04/19 PEPBOYS STORE 370 AUTO PARTS/ACCESSORY WEST PALM BEACH FL 566.18 04/04/19 PRIME VIDEO9AYA3031131 DIGITAL WM-802-3080 WA $9.99 04/04/19 IDMONMOBIL 9756 WEST PALM BEA FL $6041 561-684-8520 AMEX002205 Continued on next page SONY_GM_02745504 EFIA_00232760 EFTA01674163

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 P 13/20 Account Ending 8-42008 Detail Continued Amount 04/06/19 THE HOME DEPOT WEST PALM BEACH FL $50.28 8006544688 04/06/19 LOWE'S WEST PALM BEACH FL $21.42 561-471-4828 04/06/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $30.93 S61488-8951 04/06/19 AMICI MARKET PALM BEACH FL $72.00 561432-0201 04/06/19 TODAY'S PALM BEACH OUTL 0042 WEST PALM BEA FL $10.42 561-659-9011 04/07/19 PUBIC( PALM BEACH FL $61.94 8636881188 04/07/19 PUBLIX PALM BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY WEST PALM BEACH FL $40600 888BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA FL $7326 561-6848520 04/13/19 PUBLIX WEST PALM BEACH FL $19.68 4078321661 04/13/19 MR CHEN IOTCHEN WEST PALM 8CH FL $12.04 USK 33405 04/14/19 PUBLIX WEST PALM BEACH FL $42.41 4078321661 04/14/19 WILOKEFD5WPB 410529000010529 WEST PALM BEA FL $14.89 5614713800 04/14/19 PUBIC( PALM BEACH Ft $56.69 8636881188 04/14/19 TIP TOP CAR WASH 628174006616387 WEST PALM BEA FL $18.44 5614604458 04/1 5/19 GENERAL PLUMBING & AC 436845557447017 LAKE WORTH Ft $94920 MSLOANgiSTOKES.COM 04/15/19 PUBLIX PALM BEACH FL $3929 8636881188 04/15/19 PATRICK LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $265.00 DRY CLEANER 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $25.68 DRY CLEANER AMEXCKI2208 Continued on 'melte SDNY_GM_02745505 EFTA _00232761 EFTA01674164

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 14/20 Detail Continued Amount 04/19/19 FLANIGANS #110000 WEST PALM BEA FL 33945 RESTAURANT 04/24/19 FLANIGAN'S 111 0000 WEST PALM BEA FL 542.10 RESTAURANT 04/24/19 THE HOME DEPOT6320 WEST PALM BEA FL 5714.93 HOME SUPPLY WAREHOUSE 04/24/19 PUBLIX PALM BEACH FL 533-21 8636881188 04/24/19 PUBLIX WEST PALM BEACH FL 531.89 4078321661 04/25/19 LOWE'S WEST PALM BEACH FL 510.11 561.471.4828 04/25/19 COASTAL 0729213900 0729 WEST PALM BEA FL 57249 561415-0845 is ARLINE TOYLO Caid Ending Monthly Spending Lima: $5,000 Amount 03/26/19 PUBLIX 8636881188 PALM BEACH FL 5226.40 04/02/19 PIPELINE POKE CO0008031803870 RESTAURANT WEST PALM BCH FL 52644 04/04/0 PUBLIX 8636881188 FOODTOWN OF NATIONAL MAR 0000000005636 9144502150 PALM BEACH WEST PALM BEACH FL $78.26 04/05/19 FL 552.01 04/06/19 PUBLIX 8636881188 PALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL 343.69 04/11/19 F000TOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881188 PALM BEACH FL $115.05 04/17/19 PUBLIX 4078321661 WEST PALM BEACH FL 51833 04/18/19 BR FACTORY US 1919 0000000000000000033401 WEST PALM BEACH FL 5118.20 04/18/19 PALM MACH LAKES PETRL 000000000012356 WEST PALM BEACH FL 57644 3059709299 AMEX002207 Continued on next page SONY_GM_02745506 EFTA 00232762 EFTA01674165

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 P 15/20 Account Ending 8-42008 Detail Continued Ansount 04/19/19 MR CHEN KITCHEN USK33405 WEST PALM 8Cli FL $42.69 04/23/19 BR FACTORY US 1919 0000000000000000033401 WEST PALM BEACH FL 5125.16 04/23/19 BROOKS BROTHERS FACTORY WEST PALM BEACH FL $10333 800474-1815 SONAM DE/AA Card Ending Monthly Spending Limit: 55.000 Amount 03/26/19 SEAMLSS•AMERICASBURGER NEWYORK NY 519.91 8002561020 03/29/19 SEAMLSSINAMASTEINDIANR NEWYORK NY $1922 8002561020 04/01/19 SEAML5.59AUGHLAIINDIANC NEWYORK NY 520.95 8002561020 04/02/19 .IUST SALAD NEWYORK NY $20.64 212-203-0187 04/02/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $232.68 5164832400 04/02/19 EDS MANHATTAN NEW YORK NY $472.75 212-772-2011 04/02/19 EUS MANHATTAN NEW YORK NY $8.72 212-772-2011 04/02/19 MAISON KYSER NEW YORK NY $10.05 1294 3RD AVE NEW YORKNY gionii to SABLES 084870017950897 NEWYORK NY $7354 2122496177 04/03/19 SOPHIES CUBAN CUISINE 000000001 NEW YORK NY $35.64 2129223576 04/04/19 SEAMLSS'SHOGASUSHIOYST NEWYORK NY $19.28 8002561020 04/05/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.44 917-6824778 04/06/19 SEAtALSS•OMINDIANRESTAU NEWYORK NY $1928 8002561020 04/06/19 SABLES 034870017950697 NEW YORK NY $55.56 2122496177 04/07/19 SEAMISVPAIGHTYBOWL NEWYORK NY $19.96 8002561020 04/08/19 EMPIRE HALAL KABAB &GRILL sguareupcornneceipts New York NY 517.42 04/09/19 SEAMISSIOMINDIANRESTAU NEWYORK NY $20.95 8002561020 04/10/19 MERIT CLEANERS NEWYORK NY $350.00 212-472-4747 04/10/19 KO SUSHI NEW YORK NY 525.10 USFC10021 04/10/19 GRACES MARKETPLACE 000000300279288 NEW YORK NY $14.75 2127370600 04/12/19 SEAtALSWAUGHLAIINDIANC NEWYORK NY $20.95 8002561020 AMEX002208 Continued on reverse SDNY_GM_02745507 EFTA_00232763 EFTA01674166

JEFFREY E EPSTEIN DVA9Ann?,9:108 D. 16/20 Detail Continued Amount 04/15119 PPNYC-TAXI-YELTAXIOS 402-935-2244 LONG ISLAND NY $11.00 04/15/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $243.81 04/15/19 VERfTABLE 212-753-0600 NEWYORK NY $17.53 04/16/19 NYCTAXISK69 09012460310 003.0000000 LONG ISU1NDC NY $1355 04/16/19 SOPHIES CUBAN CUISINE 000000001 2129223576 NEWYORK NY $19.32 04/16/19 ELIS MANHATTAN 212-772-2011 NEW YORK NY $312.64 04/16/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $5150 04/16/10 TAXI CREWE CARD TAXICAB& LIMOUSINE WOODSIDE NY $10.56 04/16/19 TLPFELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $130.65 04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW YORICNY NEW YORK NY $10.73 04/16/19 Laduree USFC 10021 NEW YORK NY $5480 04/16/19 MARCHE MADISON 212-794-3360 NEWYORK NY $11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313 NEWYORK NY $43A6 04/10/10 MERITCLEANERS 212-472-4747 NEW YORK NY smso 04/19/19 SHANG HAI INC. USFC 10021 NEW YORK NY $18.79 [ Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount SI 30.(X1 $000 AMEX002209 SONY_GM_02745508 EFTA_00232764 EFTA01674167

ATE American ExpressoTraditional:114),(1Sr. COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 17/20 Account Ending 8-42008 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total MVadablekte From 09/23/2011 To Balance Subject to Interest Rate 20.49%(v) $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. AMEX002210 S0NY_GM_02745509 EFTA 00232765 EFTA01674168

JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 18/20 M1EX002211 SIDNY_GM_02745510 EFTA_00232766 EFTA01674169

DUPLICATE COPY American Express@ Traditional Gold Card p 19/20 JEFFREY E EPSTEIN Closing Date 04/25/19 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 app y. 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' V 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 ti Social Security Number Monitoring V Child Monitoring • U.S.-Based Fraud Assistance Suspect fraud or have questions? Give us a cad. V Dedicated US-Based Fraud Assistance Team V Lost Wallet Assistance Credit score calculated based on the FICO' 8 model Your lender or insurer may use a different FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p. 20/20 Keep an eye on spending in real time Did you know that the American Express'- App lets you set account alerts that notify you about payments. charges. and much more? Explore the many ways to take advantage of your membership with the Amex App at amex.cagetamexapp. Text AMEXAPP to 86509 to receive a link to download the app. Message and data rates may apply. 'OS and Android only- See App Store listing for operating system information. American Express" Cards Warmly Welcomed THE STATIONERY STUDIO Huge selection of personalized gifts/party supplies for all occasions including Mother's Day and weddings. Visit thestadonerystudlo.com today! LITTMAN BROS LIGHTING Family owned high-end lighting company for both homeowners and industry specialists. Visit our online store at Ilttmanbros.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. AMEX002213 SIDNY_GM_02745512 EFTA_00232768 EFTA01674171

AT American Express° TraditionfitecnMa car,COPY JEFFREY E EPSTEIN Closing Date 05/26/19 New Balance Payment Due Date $38,519.33 06/20/19* *Late Payment WamInw If we do not receive your payment by the Payment Due Date of 06/20/19, you may have to pay a late fee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or www.dfs.nygov. n Learn how to take advantage of your Pay Over Time feature on page 18 AMERICAN EXPRESS° PERSONAL LOANS Dld you know Answkan Express° otters Personal Leans? Pre-approved Card Members can apply for a loan of up to 540.080 with fixed monthly payments and APRs ranging from 6.98%- 19.98% Terms apply. Learn more by visiting amerkanexpress.comiloanoffer20 4 Please fold on the perforation below, detach and return with your payment 4' ma Payment Coupon Leni Do not staple or use paper clips Pay by Computer arnericanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 CI 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 04/30/19 6,811,086 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 546454.83 Payments/Credits -148947.31 New Charges +138,61181 Fees +$0.00 New Balance $38,519.33 Days in Billing Period: 31 Customer Care Pay by Computer amelicanexpress.com/plx Customer Care Pay by Phone 1-800-327-2177 1.800-4729297 DSee Page 2 for additional information. Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 003851933003851933 22 rl Account Ending 8-42008 Enter I S digit accounts on all payments. Make check payable to American Express. Payment Due Date 06/20/19 Amount Due $38,519.33 AMEXCO2214 SONY_GM_02745513 EFTA_00232769 EFTA01674172

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 S pm. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we willconvert 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:CO p.m. MST may not be credited until the next day. How We Cakulan Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time and/or Cash Advance 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 and/or Cash Advance balance, your due date is at least 25 days after the closeof each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the 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. We will, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a tee of 2.7096 of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days tithe amount is $(.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Ravening: 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 Cash Advance at ATMs Inquiries 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX:1423-707.4442 1-800-992-3404 in NY:14300-522-1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit wwwamencarimptesscontiupdatecontaninlo • For Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue or black ink only in the boxes wooded. Street Address n City. State Tip Code Area Codeand Homo Phone Area Coditand WorkPhone Email Webske:amelicanexpiesscom Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexprins.comMutopay today to enroll. For mloematon on how we protect youi privacy and to set your communication and privacy chokes, please visit wwwomWomexpressowtoptincy. AMEX002215 SO ta_GM_02745614 EFTA 00232770 EFTA01674173

American Express° TraditionaliWoPliFnArcrE COPY P 3/20 JEFFREY E EPSTEIN Closing Date 05/26/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -344854.83 Credits JEFFREY E EPSTEIN 8-42008 $0.00 MERMAN DELA CRUZ 492.48 Total Payments and Croats 446447.31 Detail •inclicamis pfltire date Payments Amount 04/29/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 446,854.83 Credits Amount 05/15/19 05/25/19 MERWIN DELA CRUZ MERWIN DELA CRUZ AMAZON.COM AMZN.COM/BILL WA BOOK STORE 453.31 339.17 AMZNMKTP US AMZN.COWBILL WA BOOKSTORE New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5,264.94 LUCIANO FONTANX L A $2483.82 MERWIN DELA CRU7 $4212.89 RENATO A LACSON $743127 LEO LOONS $1,70841 CARLUZ TOYLO $10,917.58 ARLINE TOYLO $2,556.25 SONAM DFA4/1 $3,197.45 Total NOW Charge $38.611.81 Detail ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 AMEXCKI2218 Continued on 'averse SDNY_GM_02745515 EFDi1/4_00232771 EFTA01674174

JEFFREY E EPSTEIN °WciTiCtilIF1 Mos Detail Continued Amount 05/04/19 FEDEX 94551258 FedEx 94551258 38132 FEDEX EPA TRANSACTION FEDEX CARTS 94551258 FEDEX 11-806622-1147 MEMPHIS TN $66.75 05/05/19 FEDEX 94598918 FedEx 94598918 38132 FEDEX EPA TRANSACTION FEDEX CARD! 94598918 FEDEX al-800-622-1147 MEMPHIS IN $192.96 05/06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/12/19 FEDEX 94834297 FedEx 94834297 38132 FEDEX EPA TRANSACTION FEDEX CARTS 94834297 FEDEX 51-800-622.1147 MEMPHIS TN $80187 05/13/19 TIME WARNER ENTERTAINMENT CABLE SVCS 7163584500 NY $20547 05/16/19 TIME WARNER ENTERTAINMENT CABLE SVCS TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584900 NY $69.99 05/17/19 718-358.0900 NY $159.78 05/17/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 05/19/19 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY $75.00 05/20/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3584500 NY $324.98 05/20/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/22/19 VERIZONRKURRING PAY 6514239440001 32746 800-VERIZON FL $320.01 05/25/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $50.913 05/25/19 ADT SKURITY•400297O76 SECURITY WWW.ADT.COM FL $1,162.79 ri LUCIANO FONTANILLA Caid Ending Monthly Spending Limit: $20,000 Amount 04/25/19 SEAMLSS•JUOYSSPANISHRE NEW YORK NY $1420 8002561020 04/26/19 SEAMLSS•JUDYSSPANISHRE NEW YORK NY $19.54 8002561020 04/26/19 NYC INTERBORO MANAGE NYC MITERBORO M LONG ISLAND CITY NY $12.30 7183920250 AMEX002217 Continued on next page SDNY_GM_O2745516 EFTA_00232772 EFTA01674175

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/19 P 5/20 Account Ending 8-42008 Detail Continued Amount 04/27/19 NEIL'S COFFEE SHOP 0000 NEW YORK NY 59.70 212428-7474 04/27/19 KABAYAN 739261000302080 WOODSIDE NY 512.29 G181205-4010 04/27/19 880 FIFTH PARKING 0000 NEW YORK NY $94.00 212-8884400 04/27/19 NEIL'S COFFEE SHOP 0000 NEW YORK NY 58.15 212428-7474 04/28/19 NYCTAXI7A80 05012460010 LONG ISLAND C NY $8.80 0000000000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1337 5164832400 04/28/19 VTSYELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY $830 TAXICAB& LIMOUSINE 04/29/19 CVS/PHARMACY 410460000010460 NEW YORK NY $1058 8007467287 04/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5952 5164832400 04/29/19 BP42141521A AND A MANAGE 2141 FORT LEE NJ 57603 201.461-0174 04/29/19 DEL AMI CAFE 561105001126992 NEW YORK NY $3157 212-737-1313 04/29/19 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY $2905 212-4234444 04/29/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 510.75 212439-9675 04/29/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 510.75 212439-9675 04/30/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 511.98 2127370603 04/30/19 MINI DELI OF BIG APPL NEW YORK NY 5925 GROCERY STORE 85/01/19 CHIRPING CHICKEN 650000008715875 NEW YORK NY $1192 2125179688 05/01/19 SP PLUS CORPWARKING 877-717-0004 NY $1,1 14.00 PARKING 05/01/19 FOOD EMPORIUM 1533 542929036389987 NEW YORK NY $8.95 5164832400 05/05/19 FOOD EMPORIUM 1533 542929036389987 NEW YORK NY 521.36 5164832400 05/06/19 GARNET WINES & LIQUORS NEW YORK NY $7484 212-772-3211 05/06/19 MA1SON KYSER NEW YORK NY $1191 1294 3RD AVE NEW YORILNY 05/06/19 FOOD EMPORIUM 1S33542929036389987 NEW YORK NY $20,77 5164832400 05/06/19 BEL AMI CAFE 561105001126992 NEW YORK NY $45.73 212-737-1313 AMEXO32218 Continued on reverse SDNY_GM_02745517 EFTA_00232773 EFTA01674176

JEFFREY E EPSTEIN DUPLICATE COPY Account EnoWig 8-12008 p. E20 Detail Continued Amount 05/07/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 31147 5164832400 05/07/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 313013 917-6824778 05/07/19 MAISON WISER NEWYORK NY 311.42 1294 3RD AVE NEW YORILNY 05/07/19 BEL AMI CAFE 561105001126992 NEW YORK NY 345.48 212-737-1313 05/08/19 KO SUSHI NEW YORK NY 31895 USFC10021 05/09/19 CHIPOTLE 13940062 NEW YORK NY 310.83 917-475-9280 05/09/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 3986 5164832400 05/09/19 CLASSIC CLEANEFTS 149000002651982 NEW YORK NY 331.75 1213CLASSICENE.COM 05/10/19 STARBUCKS STORE 0082 NEW YORK NY $6.38 0308030300300000010075 05/10/19 SEAMESS•JUDYSSPANISHRE NEW YORK NY 312.41 8032561020 05/13/19 DALLAS BEICE UPPER EAST NEW YORK NY $2023 212-772-9393 05/14/19 PICK A BAGEL ON LFJ( 092610021320027 NEW YORK NY 31149 HAIM_WOYAHOO.COM 05/14/19 KO SUSHI NEW YORK NY 314.05 USFC10021 05/15/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 32949 5164832400 05/16/19 SEAMESS•JUDYSSPANISHRE NEW YORK NY 314.30 8002561020 05/17/19 CLASSIC CLEANERS 145000002651982 NEW YORK NY 328.00 1213CLASSKOLIVECOM 05/17/19 KO SUSHI NEW YORK NY 32995 USFC10021 05/18/19 KABAYAN 739261000302080 WOODSIDE NY 321.30 (7181205-4010 05/18/19 IFKLOT2BLWEIL 0029 JAMAICA NY 310.00 888-250-8277 05/18/19 IFKLOT2BLUML 0029 JAMAICA NY 35.00 888.250.8277 05/18/19 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 31035 212-639-9675 05/20/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 31172 5164832400 05/20/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $13.00 917-682-4778 05/20/19 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $7.50 212-6394675 05/20/19 CJS EXPRESS CAR WASH CJS EXPRESS CAR LITTLE FERRY NJ 317.00 CAR WASH 05/21/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 39.97 2127370600 05/21/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $10.00 212-639-9675 05/22/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 31030 212-639-9675 AMEX002219 Continued on next page SDNY_GM_02745518 EFTA_00232774 EFTA01674177

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 05/26/19 p 7/20 Account Ending 8-42008 Detail Continued Amount 05/22/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $9.60 5164832400 05/22/19 GRA< CS MARKETPLACE 000000000279288 NEW YORK NY 39.98 2127370600 05/22/19 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCRY NY 310.75 2124394675 0522/19 MAISON KYSER NEWYORK NY 311.91 1294 3RD AVE NEW YORKNY 05/23/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 39.33 5164832400 05/23/19 MINI DELI OF BIG APPL NEWYORK NY 31442 GROCERY STORE 05/23/19 CLASSIC CLEANERS 145000002651982 NEW YORK NY 340.50 1213CLASSIC.LIVE.COM 05/24/19 HUDSONNEWS ST1181 1181 JAMAICA NY 3983 800-326-7711 05/24/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $9.88 5164832400 05/24/19 MASSON KYSER NEW YORK NY 311.42 1294 3RD AVE NEW YORKNY 05/25/19 KABAYAN 739261000302080 WOODSIDE NY $1622 (718)205.4010 05/25/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 312.56 2127370600 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15.000 Amount 04/25/19 SEAMISS•JUDYSSPANISHRE NEWYORK NY 324.83 8002561020 04/26/19 SEAMLSS'JUDYSSPANISHRE NEW YORK NY 326.71 8002561020 04/26/19 AGS APPLIANCE SERVKE ROCKAWAY NJ $72484 973-586-8444 04/29/19 THE HOME DEPOT NEW YORK NY $11.50 800-654-6844 04/29/19 THE HOME DEPOT NEW YORK NY 3348.31 8004544844 04/29/19 DALLAS 880- UPPER EAST NEW YORK NY 328.94 212-772-9393 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 3330.54 800430-3376 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 39132 800-430-3376 04/30/19 SEAPALWFAMOUSFAMIGUA NEW YORK NY 311.69 8002561020 04/30/19 THE HEALTH NUTS 0 NEWYORK NY 318.21 212-593-0116 04/30/19 GRACE'S MARKETPLACE 000000300279288 NEW YORK NY 311.99 2127370600 04/30/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY 311.16 718-786-8585 AMEX002220 Continued on reverse SDNY_GM_0274 5519 EFTA_00232775 EFTA01674178

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 820 Detail Continued Amount 05/01/19 AWN MKTP USIAZ95A7K02 AMZN.COM/BILL WA 355.16 BOOK STORES 05/01/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 32207 917.682-4778 05/01/19 AMZNMKTP USIALSX59760 AMZN.COM/BILL WA 33185 BOOK STORES 05/01/19 APAZN MICTP US1.4287R4S)(2 AMZN.COM/BILL WA 341.91 BOOK STORES 05/01/19 AMZNMKTP USIAZO7A3712 AMZN.COM/BILL WA 5105.57 BOOK STORES 05/02/19 SHANG HAI INC. NEWYORK NY 311.01 USFC10021 05/02/19 ELECTRICBARGAINSTORE CULVER CITY CA 5135.82 ELECTRIC SUP 05/03/19 AMAZON.COM•MIOEN4920 AMZN.0064/81U. WA 330.17 MERCHANDISE 05/03/19 AMAZON.COM•PAN7ARSCC1 AMZN.COM/BILL WA 35331 MERCHANDISE 05/06/19 SEAPALSS•SUBWAY NEWYORK NY $29.513 8002561020 05/06/19 BEL APAI CAFE 561105001126992 NEW YORK NY 34198 212-737-1313 05/07/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 524-20 917-682-4778 05/07/19 MAAZON.COM9AN8VOSN71 AMZN.COM/BILL WA 383.48 MERCHANDISE 05/08/19 SHANG HAI INC. NEWYORK NY 311.88 USFC10021 05/10/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY 52631 8002561020 05/10/19 CARDIO PARTNERS BRENTWOOD TN 3763.00 866-349-4364 05/13/19 GRAINGER.COM E01 123 MINCOKA IL 3199.06 877-202-2594 05/13/19 DALLAS 980- UPPER EAST NEWYORK NY 323-48 212-7724393 05/14/19 KO SUSHI NEWYORK NY $2620 USFC10021 05/15/19 IN *A I A LOCKSMITH NYC NEWYORK NY 5405.01 ZNICRCHTIM8OLBMTZ1CO29 05/15/19 NYCTAXI1T9809012460010 LONG ISLAND C NY 31235 000-0000000 05/15/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 31446 917-682-4778 05/16/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY 529.92 8002561020 05/16/19 BUILDERS HARDWARE AND SUP 000000001 SEATTLE WA $102.80 MenvIn Dela Cruz 10021 05/16/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 3588.85 800-708-9326 05/17/19 AMIN MKTP USIANI9T5G10 AMZN.COM/BILL WA 31699 800K STORES 05/20/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 52632 917-682-4778 05/21/19 AMZN MKTP US•PAN5LL2HP0 AMZN.COM/BILL WA $154.59 BOOK STORES NAEX002221 Continued on next page SONY_GM_02745520 EFTA 00232776 EFTA01674179

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 05/26/19 P 9/20 Account Ending 8-42008 Detail Continued Amount 05/21/19 AMAIONCOPANAN33USBHO MERCHANDISE AMZN.COPNBILL WA 53634 05/21/19 AMZN MKTP US•PAN9N37820 BOOKSTORES AMZN.COMIBILL WA 439.99 05/23/19 DALLAS 88Q- UPPER EAST 212-7724393 NEW YORK NY 51 SAS 05,24/15. SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 512.54 917-682-4778 RENATO A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOYAQUIN TOKYO NARITA APT Ticket Number.00673185937023 Passenger Name: LACSONIMARIA MINA Document Type: PASSENGER TICKET FT LAUDERDALE Carder: Class: DL DL DI. DL X Date of Departure:05/13 FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PALM BEACH FL 525.19 04/27/19 SHELL OIL 57543609507 AUTO FUEL DISPENSER MIRAMAR FL E53.09 04/27/19 PUBLIX 4078321661 WEST PALM BEACH FL 521.23 04/29/19 CHIPOTLE 0881 0317 561-6884951 WEST PALM BEA FL E25.95 04/30/19 PUBLIX 4078321661 WEST PALM BEACH FL $21.11 04/30/19 05/01/19 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PUBLIX 8636881188 PALM BEACH FL $9222 PALM BEACH FL $19.41 05/02/19 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $671.89 AMEXO32222 Continued on reverse SDNY_GM_02745521 EFTA _00232777 EFTA01674180

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p. 1G20 Detail Continued Amount mom g FLORIDA ENVIRONMENTAL PES030030C01 5616898911 MANGONIA PARK FL $86500 05/02/19 PUBLIX 4078321661 WEST PALM BEACH FL FL FL $22.78 05/02/19 COASTAL 07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 8636881188 PALM BEACH FL 320.15 05/08/19 PUBLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PALM BEACH FL 320.97 05111/19 PUBLIX 8636881188 PALM BEACH FL $11.98 05/11/19 PUBLIX 8636881188 PALM BEACH FL $40.23 05/12/19 PIZZA AL FRESCO 5618320032 PALM BEACH FL $18.19 05/16/19 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BEA FL $49.03 05/16/19 HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BEA FL $15000 05/25/19 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $369.81 05/25/19 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $166.92 !I LEO LOKING Card Ending Monthly Spending LImIt: 55,000 Amount 04/25/19 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $7800 2128615791 04/29/19 NYCTAXI2Y60 09012460010 LONG ISLAND C NY $13_55 000-0000000 04/29/19 TAXI CREDIT CARD WOODSIDE NY $9.36 TAXICAB &LIMOUSINE 04/29/19 TAXI CREDIT CARD WOODSIDE NY $936 TAXICAB &LIMOUSINE 04/30/19 MINI DELI OF BIG APPL NEWYORK NY $1524 GROCERY STORE AMF_)(002223 Continued on next page SDNY_GM_02745522 EFTA_00232778 EFTA01674181

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 05/26/19 p 11/20 Account Ending 8-42008 Detail Continued J Amount 05101/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $265.00 05/01/10 MINI DELI OF BIG APO. GROCERY STORE NEW YORK NY $15.78 05/02/19 I ST AVE GOURMET 212-472-8480 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $12.00 05/03/19 NEW YORK NY $179.00 05/03/19 K&H LEX INC. 0001 646-642-8881 NEW YORK NY $29.04 05/06/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $78.00 05/06/19 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $230.24 05/08/19 1ST AVE GOURMET 212-472-8480 NEW YORK NEW YORK LONG ISLAND C YONKERS NY $16.05 05/09/19 K&H L0( INC. 0001 646-642-8881 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEME 542929802228372 9149650122 NY $137.02 05/10/19 FIRST CITYCAB CORP. FIRST COVCA8 C TAXICAB& LIMOUSINE QUEENS NY $1536 05/1 5/19 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NEW YORK NY $17.68 05/16/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NY 587.50 05/17/19 K&H LEX INC. 0001 646642.8881 NEW YORK NY $27.73 05/20/19 WCTAXI8830 09022720015 0004:OG0000 NEW YORK NY $17.75 05/20/19 WCTAXI8V64 09028450013 917-3964908 LONG ISLAND C NY $1235 05/20/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 41-2536TH ST UC NY $10.56 05/21/19 NEW TOP QUAUTY CLEANERS 000000001 2128615791 NEW YORK NY $160.50 05/21/19 NYCDOT PARKING METERS NYCDOT PARKING 212-639-0575 LONG IS CITY NY $10.75 05/21/19 SHELL OIL 57544416209 AUTO FUEL DISPENSER NEW YORK NY $77.12 05/21/19 Pastrami Queen 212-734-1500 New York NY $26.08 05/21/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182

JEFFREY E EPSTEIN mlFc'ArCiligar2X08 p 12/20 Detail Continued Amount CARLUZ TOYLO Card Ending Monthly Spending Limit: 320.000 Amount 04/2510 ADVANCE AUTO PARTS WEST PALM BEACH FL 320.63 959104513101 33405 SWIVEL MIRROR 1 EA PERFR 04/25/19 PHO SAIGON 000912200381780 tyIermctruongDyahoo.com WEST PALM BEA FL 349.11 04/26/19 PAYPAL •RAYSPROFESS 4029357733 FL 350000 4029357733 04/29/19 PUBLIX WEST PALM BEACH FL 345.23 4078321661 04/30/19 ATLANTIC POOL AND SPA SERVICES 4368455 LANTANA FL 334533 SWIMMINGPOOLS 04/30/19 PUBLIX WEST PALM BEACH FL 337.06 4078321661 05/01/19 PUBLIX PALM BEACH FL 340.18 8636891188 05/02/19 RACETRAC PETROLEUM WEST PALM BEACH FL 36357 000-0000000 05/03/)9 MR CHEN KITCHEN WEST PALM BCH FL 321.61 USFC 33405 05/04/19 COASTAL 07292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07/19 MAKI MARKET PALM BEACH FL 332.00 561-832-0201 05/07/19 EXXONMOBIL 9756 WEST PALM SEA FL 34935 561.684.8520 05/08/19 CARDIO PARTNERS BRENTWOOD TN 3116.63 866-349-4364 05/08/19 ONSTAR DATA PLAN • AT&T 993 888-4ONSTAR TX 325.00 888466-7827 05/08/19 PUBLIX PALM BEACH FL 341.45 8636881188 05/09/19 PATRICK LEZE030000001 PALM BEACH a 37.16 5613661313 05/10/19 PUBLIX PALM BEACH FL 323.01 8636281188 05/10/19 PUBLIX PALM BEACH FL 341.94 8636881188 05/10/19 AMICI MARKET PALM BEACH FL 354.14 561.832-0201 05/10/19 PATRICK LEZE 000000001 PALM BEACH FL 310.07 5613661313 on 1/19 THE HOME DEPOT WEST PALM BEACH FL 32,267.10 8C0-65447688 AMEX002225 Continued on next page SDNY_GM_02745524 EFTA_00232780 EFTA01674183

American Express° TreditionaTUoPc ISiWE COPY JEFFREY E EPSTEIN Closing Date 05/26/19 P 13/20 Account Ending 8-42008 Detail Continued Amount 05/11/19 PUBLIX 8636881188 PALM BEACH FL $3844 05/12/19 BEST BUY aseBESTBUY WEST PALM BEACH FL $16048 05/13/19 MCDONALD'S 5616404280 WEST PALM BEACH FL $12.81 05/13/19 EXXONMOBIL 9756 561-6844520 WEST PALM BEA $4127 05/14/19 SUN0000807947701 0807 561427-4570 PALM BEACH GA FL $29.48 05/16/19 WHOLEFDSWPB 210529000010529 5614713803 WEST PALM BEA n. $35.69 05/17/19 !TUNES-COM/BILL RECORD STORE INTERNET CHARGE CA $0.99 05/17/19 CITY CAR WASH- WPB 000000001 711240851170001 33401 WEST PALM BEA FL $22.10 05/17/19 PUBLIX 8636881188 PALM BEACH FL $40.98 05/17/19 AMICI MARKET 561432-0201 PALM BEACH FL $51.99 05/18/19 PUBLIX 8636881188 PALM BEACH FL $3659 05/18/19 WHOUSDSWPB 210529000010529 5614713800 WEST PALM BEA FL $3631 05/18/19 WPB PARKING METERS WPB PARIONG MET 561422.1494 WEST PALM BCH FL $0.75 05/18/19 WPB CELL PARKING 5618221500 5614221500 FL $285 05/19/19 PUBLIX 8636881188 PALM BEACH FL $83.77 05/20/19 WHOLEFDSWPB 210529000010529 5614713600 WEST PALM BEA FL $40.07 05/20/19 EXXONMOOIL 9756 561484-8520 WEST PALM BEA FL $68.02 05/21/19 MR CHEN KITCHEN USFC33405 WEST PALM BCH R $27.77 05/21/19 COASTAL 07292139000729 561415.0845 WEST PALM BEA R $58.18 05/21/19 PUBLIX 8636881188 PALM BEACH FL $17.08 05/21/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN Tkket Number:00623731303532 Passenger Name: CAPINPIN/JHONMARTIN Document Type: PASSENGER TICKET ATLANTA Cagier. Class: DI. Dl H DL Date of Depanure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184

JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng -42008 p 14/20 [ Detail Continued Amount 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN Ticket Number: 00623731303543 Passenger Name: CAPINPIWLEEAHNEFRANCINE Document Type: PASSENGER TICKET 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN Ticket Number:0062373;303510 Passenger Name: TOYLO/ARLINE Document Type: PASSENGER TICKET 05/26/19 DELTA AIR UNES DELTA AIR UNES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN Ticket Number: 00623731303506 Passenger Name: TOYLO/CARLUZ Document Type: PASSENGER TICKET 05/26/19 DELTA AIR LINES DELTA AIR UNES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN Ticket Number: 00623731303521 Passenger Name: CAPINNWC HERRY Document Type: PASSENGER TICKET MINE TOYLO ATLANTA Carrier: Class: DL OL OL Date of Departure:06/16 ATLANTA Carrier: Class: DL DL DL Date of Departure:06/16 ATLANTA Carrier: DL DL DL Date of Departure:06/16 Class: H H H ATLANTA Cartier: DL DL DL Date of Departure:06/16 Class: H $1,127.50 $1,12754 $1,127.50 $1,127.50 Card Ending Monthly Spending Limit: $5,000 Arend 0429/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $90.06 04/25/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PAM BEACH FL $29553 05/01/19 PUBLIX 8636881188 PALM BEACH FL $1395 05/02/19 PUBLIX 8636881188 PALM BEACH FL 347.14 05/02/19 BEDBATMBEYONC90055 55 MISC HOME FURNISHINGS W PALM BEACH FL $152.97 05/03/19 F000TOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL $17.97 05/04/19 F000TOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL 33639 05/07/19 PUBLIX 8636881188 PALM BEACH FL $57.01 05/07/19 WHOLEFDS WM410529000010529 5614713800 WEST PAM BEA FL $56793 09/97/19 BWB NORTH LAKE 000000001 PALM BEACH GA FL 325.49 5612969166 AMEX002227 Continued on next page SONY_GM_02745526 EFTA_00232782 EFTA01674185

r American Express@ Traditional:Lk-3oPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/19 P 15/20 Account Ending 8-42008 Detail Continued Mnount 05/10/19 PUBLIX PALM BEACH FL $61.94 8636881188 05/11/19 PUBLIX PALM BEACH FL $1355 8636881188 05/11/19 WHOLEFDSWPB110529 000010529 WEST PALM BEA FL $19721 5614713800 05/11/19 PUBLIX PALM BEACH FL $40.12 8636881188 05/12/19 CHIPOTLE 0381 0017 WEST PALM BEA FL $17.07 561-6884951 05/13/19 PUBLIX PALM BEACH FL $45.12 8636881188 05/17/19 PUBLIX PALM BEACH $12.47 8636881188 05/17/19 WHOLEFDSWP8 410529000010529 WEST PALM BEA FL $37457 5614713800 05/17/19 PATRICK LEZE 000000001 PALM BEACH FL $3843 5613661313 05/17/19 BWB NORTHLAKE 000000001 PALM BEACH GA FL $27.95 5612969166 05/19/19 PUBLIX PALM BEACH FL $49.07 8636881188 05/21/19 FOODTOWN OF NATIONAL MAR 0003000005636 WEST PALM BEACH FL $4651 9144502150 05/24/19 MARATHON PETR0149088 00000149On WEST PALM BEACH FL $39.45 561.471.5512 05/24/19 PUBLIX PALM BEACH FL $6624 8636881188 05/24/19 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $262.51 MARCIACOBROWAROMOTORSPORT SONAM DEMA Card Ending Monthly Spending Limit $5,000 Amount 04/25/19 SEAMLSMOREANEXPRESS 8002561020 NEWYORK NY $19.64 04/26/19 SEAMLSS•AMERICASBURGER 8002561020 NEWYORK NY $17.10 04/27/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $7.95 04/27/19 BANANAREPUBLIC U580 0000000000000000010022 NEW YORK NY NY $49.00 04/27/19 EU'S MANHATTAN 212.772.2011 NEW YORK $32546 04/28/19 USER TRIP HELP.UBEFLCOM HELP.UBER.COM CA $655 04/28/19 SEMALS91KOREANEXPRESS 8002561020 NEWYORK NY $19.98 04/28/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $39.82 04/28/19 Sand R FAedaillon Sand II Medan! New York NY $8.76 2129579200 AMEX002228 Continued on reverse SDNY_GM_02745527 EFTA _00232783 EFTA01674186

JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42008 p.18/20 Detail Continued Amount 04/28/19 ars MANHATTAN 212-772-2011 NEW YORK NY $108.88 04/28/19 NEW YORK NY $8524 SABLES 084870017950897 2122496177 04/28/19 04/29/19 MAISON KYSER 1294 3RD AVE NEW YORK.NY NEW YORK NY $17.98 SEAMLSS•MUGHLAUNDIANC 8002561020 NEW YORK NY $20.45 04/29/19 Laduree USFC1002I NEW YORK NY $40.30 04/30/19 Laduree USFC10021 NEW YORK NY $1920 04/30/19 SEAMISS•FAMOUSFAMIGLIA 8002561020 NEW YORK NY $1541 05/05/19 UBER TRIP HELP.UBERCOM HELPUBER-COM CA 51235 05/05/19 SEAMISSWASTRAMIQUEEN 8002561020 NEW YORK NY $17.15 05/05/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 5147.39 05/05/19 ars MANHATTAN 212-772-2011 NEW YORK NY 522401 05/05/19 ELI'S MANHATTAN 212-772-2011 NEW YORK NY 5166.58 05/05/19 AWESOME TAXI MANAGEM AWESOME TAXI MA 2129677577 New Yak NY $7.56 05/05/19 SABLES 084870017950897 2122496177 NEW YORK NY $89.12 05/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $1633 05/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW YORK NY $1819 05/08/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $31.70 05/08/19 MERIT CLEANERS 212-472-4747 NEW YORK NY 526500 05/08/19 MERIT CLEANERS 212.472.4747 NEWYORK NY $13800 05/09/19 05/10/19 SEM11.55•80MBAYCHOWK 8002561020 NEW YORK NY $18.13 SEAMLWILRCCIO 8002561020 NEW YORK NEW YORK NY $1888 05/11/19 NYCTAX19K65 09028120012 212-9774590 NY $11.15 05/11/19 VM BUBBLE TEA squareuptorn/recelpts New York NY $19.82 $1981 05/12/19 SENALSSWOBLANOMEXICAN NEWYORK NY 8002561020 AMEX002229 Continued on next page SONY_GM_02745528 EFIA_00232784 EFTA01674187

ATE American Express@ Traditionar111)%P. COPY JEFFREY E EPSTEIN Closing Date 05/26/19 p. 17/20 Account Ending 8-42008 Detail Continued Amount 05/13/19 Dig Inn Seasonal Marke New York NY $17.15 212-545-7867 05/13/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $58.69 5164832400 05/13/19 UBER TRIP HELP.UBER.COM CA 52040 HELP.UBERCOM 05/13/19 NYC-TAXI VERIFONE LONG ISLANDCITY NY $9.36 718-786-8585 05/14/19 SEAMLSS'OMINDIANRESTAU NEW YORK NY $1928 8002561020 05/15/19 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYORK NY $178.56 212-772-2011 05/20/19 SABLES 064870017950397 NEWYORK NY $90.01 2122496177 05/20/19 MAISON KYSER NEWYORK NY $17.71 1294 3RD AVE NEW YORKNY 05/10/19 SEAFAISSIMUGHLAIINDIANC NEWYORK NY $19.28 8002561020 05/21/19 SEAMISS•KOREANEXPRESS NEWYORK NY $1922 8002561020 05/72/19 KO SUSHI NEWYORK NY $26.20 USFC 10021 05/24/19 EMPIRE HALAL KABA8 &GRILL sguareup.cortVrecelpts New York NY $18.51 05/24/19 MARCHE MADISON NEWYORK NY $37.58 212-794-3360 05/25/19 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/25/19 DIg Inn Seasonal Madre New York NY $16.65 212-545-7867 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest In 2019 Amount 5130 00 5000 AMEX002230 SONY_GM_02745529 EFTA_00232785 EFTA01674188

JEFFREY E EPSTEIN p 18/20 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Subject to Interest Rate Interest Charge Pay Over Time Select 09/23/2011 20.49% (v) $0.00 $0.00 Cash Advances 05/01/2019 27.49%(v) $0.00 $0.00 Total $0.00 Iv) Vat 'able Rate Information on Pay Over Time There is no pre-set spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time and/or Cash Advance balance. For more information about Pay Over Time features please visit amerkanexpross.com/payovertime. You are currently enrolled In Pay Over Time Select You can select eligible charges to now• into your Pay Over Time balance. Each month you simply choose whether to pay the Account Total New Balance, pay the minimum due, or pay any amount in between, with interest. AMEX002231 SDNY_GM_02745530 EFTA 00232786 EFTA01674189

DUPLICATE COPY American Express@ Traditional Gold Card p 19/20 JEFFREY E EPSTEIN Closing Date 05/26/19 Account Ending 8-42008 Get more from your Card Membership with the American Express App. All the tools you use every day. right at your fingertips manage your account, find nearby offers. explore rewards. and more. MAKE PAYMENTS VIRTUALLY ANYWHERE, ANYTIME TRACK RECENT CHARGES AND PAYMENTS GET QUICK ACCESS TO BILLING STATEMENTS EXPLORE AMEX OFFERS TO FIND REWARDS TURN ON ALERTS TO MONITOR YOUR ACCOUNT Download the App by visiting: amex.co/vlewamexapp. rAt aAll EXPRESS own keel*/ wm4our rr- _J The American Expresso App and app features are available only for eligible Card accounts in the United States. American Express° prepaid cards and cards issued by non-American Express issuers are not eligible. To log in. Card Members must have an American Express user ID and password or create one in the app. iOS and Android only. See app store listings for operating system info. 03 2019 American Express National Bank. All rights reserved. AMEX002232 SDNY_GM_02745531 EFTA_00232787 EFTA01674190

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p. 20120 Since 1978 Twl ddy & Company now proudly accepts American Express" Cards for Outer Banks NC Vacation Rentals! widdy & Company is a family owned and operated vacation rental company located on the beautiful Outer ii.1111., Carolina. Whether you're looking for an oceanfront home with a breathtaking view, a pet.friendly rental home, a vacation Irvine with a private pool, or a home with an elevator, we can help you have one of the best vacations on the Outer Banks. Since 1978, I widdy & Company Realtors has delivered some of the best vacation experiences for families in search of a great rental home, great service, and no worries. We have one of the largest selections of homes on the Outer Banks from the simply unique to the extraordinarily luxurious. While we believe the professional approach provides the highest quality vacation, our ultimate goal is to help you make the best rental home decision for you and your loved ones. Contact a Vacation Specialist a srldt our wash' to begin planning your Outer Banks, NC vacation. Call: 252-457-1609 • Text: 252-888-2598 • twiddy.com TIM PORT AUTFORITY Get to and from your airport terminal fast. ja ....a )4r IACIRE THANJUSt THE ClOSEST PARKING AYAIUCE vonv.parkintheairport.com OPROAL AMOR PARESIS AT JOHN F KENNEDY, NEWARK UBERTY AND LAGUARDIA AIRPORTS American Express Cards Warmly Welcomed Warmly Welcomed FREE SERVICES... No Hidden Fees or Taxes 24/7 Certified Security > Lock-out Assistance Car Location Service Jump Start a Dead Battery FlatTire Assistance EV Charging Stations OPTIONAL SERVICES... Advance Reservations - Valet Parking (EWR) • Pre•Booked Parking at LGA Sr EWR (coming soon to JFKI) Warmly Welcomed MAXIMUM HUMAN PERFORMANCE (MHP) Maximum Human Performance (MHP) creates premium quality sports nutrition formulas backed by 20 years of extensive scientific research. 888.783.8844 www.mhpstrong.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. AMEX002233 SONY_GM_02745532 EFTA_00232788 EFTA01674191

AT American Express. TraditionfillecnMa t..ar" COPY JEFFREY E EPSTEIN Closing Date 06/25/19 New Balance Payment Due Date $44,014.54 07/20/19$ t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 07/20/19, you may have to pay a late fee of up to 338.00. D See page 2 for important information about your account. (i) New York Residents: New York Residents may contact the New York State @ Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.nyogov. O See page 17 for Important Changes to Your Account Terms. g See page 19 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. ID Learn how to take advantage of your Pay Over Time feature on page 16 Did you know? You can choose to have all or part of your bill paid automatically from your bank account each month. Enroll today in AutoPay at americanexpress.com/autopay 4 Please fold on the perforation below. detach and return with your payment 4 Payment Coupon W. Do not staple or use paper clips Pay by Computer arnericanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your addressor phone number has changed. Note changes on reverse side. p. 1/22 Account Ending 8.42008 Membership Rewards' Points Available and Pending as of OS/31/19 7,234,789 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 538519.33 Payments/Credits -$38,519.33 New Charges 4$44,01454 Fees +$0.00 New Balance $44,014-54 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/plx Customer Care Pay by Phone 1-800-327-2177 1.800.472-9297 ID See Page 2 for additional information. in Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270503,893 004401454004401454 22 rl Account Ending 8-42001I Enter I S digit account r on all payments. Make check payable to American Express. Payment Due Date 07/20/19 Amount Due 544,014.54 AMEX002234 SDNY_GM_02745533 EFTA 00232789 EFTA01674192

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 S pm. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in 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:C0 p.m. MST may not be credited until the next day. How We Cakulan Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time and/or Cash Advance 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 and/or Cash Advance balance, your due date is at least 25 days after the closeof each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the 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. We will, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a tee of 2.7096 of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days tithe amount is $(.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Ravening: 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 Cash Advance at ATMs Inquiries 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:14300-522-1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit wwwamencarimptesscontiupdatecontaninlo • For Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue or black ink only in the boxes wooded. Street Address n City. State Tip Code Area Codeand Homo Phone Area Coditand WorkPhone Email Webske:amelicanexpiesscom Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexprins.comMutopay today to enroll. For mloematon on how we protect youi privacy and to set your communication and privacy chokes, please visit wwwomWomexpressowtoptincy. AMEX002235 SDNY_GM_02745534 EFTA_00232790 EFTA01674193

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 08/25/19 P 3/22 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits Total Payments and Credits -$38,519.33 $000 438,519.33 Detail Indicates powirq date Payments 05/28/19• JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -838419.33 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $13,179.18 LUCIANO FONTANILLA $140402 MERMAN DELA CRUZ $3,200.67 RENATO A LACSON $2417.71 LEO LOKING $2,4451 5 CARLUZ TOYLO $14,906.24 ARUNE TOYLO $3,523.70 SONAM DEMA $2,737.87 Total New Charges $44.014.54 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/29/19 FEDEX 96048646 FedEx 96048646 38132 FEDEX EPA TRANSACTION FEDEX CART, 96048646 FEDEX al-800-622-1147 MEMPHIS TN $13953 05/29/19 FEDEX96048633 FedEx 96048633 38132 FEDEX EPA TRANSACTION FEDDC Ci‘RTF 96048633 FEDEX a1.800622.1147 MEMPHIS TN NY $246.50 05/30/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 $70.99 05/30/19 TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY $76.88 05/31/19 IN *RESTORE & MORE, LLC 5615415641 WEST PALM BEACH FL $4,975.31 05/31/19 BEST BUTCOM805626324482 50300009944 888-BEST BUY RICHFIELD MN $381.05 AMEXCKI2236 Continued on reverse SDNY_GM_02745535 EFTA_00232791 EFTA01674194

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8.42008 p.4/22 Detail Continued Amount 06101/19 FEDEX 95972268 FedEx MEMPHIS TN $3844 95972268 38132 FEDEX EPA TRANSACTION FEDEX CARTS 95972268 FEDEX SI-800-622-I 147 06/02/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 06/04/19 DIGITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3584900 NY $70.99 CABLE SVCS 06/08/19 FEDEX 96333439 FedEx MEMPHIS IN $73.67 96333439 38132 FEDEX EPA TRANSACTION FEDEX CARTS 96333439 FEDEX 114300622-1147 06/10/19 TIME WARNER ENTERTAINMENT 718-3580900 NY 370.99 CABLE SVCS 06/11/19 IN *ETC PALM BEACH, LLC WEST PALM BEACH FL $225.00 207503 33401 06/11/19 DON METIER INSPECTIONS POMPANO BEACH FL $95.00 954-972-7311 06/15/19 TIME WARNER ENTERTAINMENT 718-3500900 NY $70.99 CABLE SVCS 06/19/19 TIME WARNER ENTERTAINMENT 718-3580900 NY $20533 CABLE SVCS 06/19/19 TIME WARNER ENTERTAINMENT 718-3580900 NY $7089 CABLE SVCS 06121/19 ATS,PB8L PAYMENT 922 DALLAS Tx $624.99 800-331-0500 06/22/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS 06/22/0 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS 06/22/19 FEDEX96935908 FedEx MEMPHIS TN 33144 96935908 38132 FEDEX EPA TRANSACTION FEDEX CARTS 96935908 FEDEX T1-800-622-I 147 06/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $15944 CABLE SVCS 06/23/19 FEDEX 97058562 FedEx MEMPHIS TN 34924 97058562 38132 FEDEX EPA TRANSACTION FEDEX CARTS 97058562 FEDEX S 1-803-622-1147 06/24/19 VERIZONRECURRING PAY 800-VERIZON FL $32943 6514239440D01 32746 06/24/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY $70.99 CABLE SVCS AMEX002237 Continued on next page SDNY_GM_02745536 EFTA _00232792 EFTA01674195

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/19 P 5/22 Account Ending 8-42008 Detail Continued Amoimt 06/24/19 STANLEY CONVERGENT SKURI 3000:0023011 6302457123 NAPERVIU.E IL $347.30 06/24/19 STANLEY CONVERGENT SKUFtI300000023011 6302457123 NAPERVILLE IL $347.30 06/25/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718358-0900 NY $90.98 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520.000 Amount 05/28/19 57510C GARAGE LLC 650000009799365 NEW YORK NY $2900 2128883422 05/28/19 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $10.04 575 LEXINGTON AVE NEW YO 05/28/19 MARIELLA PIZZA NEWYORK NY $11.98 USK10021 05/29/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY $1954 8002561020 05/30/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY $14.30 8002561020 05/30/19 EAT MADISON LLC 00AS NEWYORK NY $727 212-772-2011 05/31/19 NYCTAXI6K74 09012460010 LONG ISLAND C NY $12.30 000-0003000 05/31/19 White and Blue Group White and Blue Long Island City NY $12.30 TAXICAB& LIMOUSINE 05/31/19 KOSUSHI NEWYORK NY $21.95 USFC10021 06/01/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $10.75 212439-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DEPOT NEWYORK NY $6739 800454-6844 05/28/19 KOSUSHI NEWYORK NY $27.85 USK1002I 05/29/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY $26.71 8002561020 05/30/19 SEAMLSS•JUDYSSPANISHRE NEWYORK NY $29.92 8002561020 05/30/19 MOHAMMAD T. HASAM MOHAMMAD T. HAS QUEENS NY $11.16 TAXICAB& UMOUSINE MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 515.000 AMEX002238 Continued on reverse SDNY_GM_02745537 EFTA_00232793 EFTA01674196

JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 p. 6/22 Detail Continued Amount 05/30n 9 AWESOME TAXI MANAGEM AWESOME TAXI MA New Yak NY 39.96 2129677577 05/31/19 NYCTAX17864 09012460010 LONG ISLAND C NY $9.95 000.0000000 05/31/19 NYCTAXI2G62 09012460010 LONG ISLAND C NY 311.75 000-0000000 05/31/19 NYCTAXI7T19 09012460010 LONG ISLAND C NY $11.75 000-0000000 05/31/19 Ap1Pay QUEENSMEDALLION LEA QUEENS MEDALLI LONG ISLAND CITY NY 39.96 718484-9292 05/31/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.54 917-6824778 06/03/19 AWN MICTP USIA66Z63CNO AMZN.COM/BILL WA 337335 BOOK STORES 06/03/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 32732 917-682-4778 06/03/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 358895 800-708-9326 06/04/19 AMZN MKTP USIA65057E81 AMZN.COM/BILL WA 31744 BOOK STORES 06/04/19 AWN MKTP US1A674302S2 AMZN.COM/BILL WA $39.03 BOOK STORES 06/04/19 SHANG HAI INC. NEW YORK NY 514.05 USFC10321 06/06/19 WAZON.COM9.463MW9P3I AMZN.COM/BILL WA 51227 MERCHANDISE 06/06/19 AMAZON.COM*M631X1T12 AMZN.COAVBILL WA $6131 MERCHANDISE 06/06/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY 522.62 917482-4778 06/06/19 AMAZON.COM•1146251.151T1 AMZN.COM/BILL WA $159.64 MERCHANDISE 06/07/19 DALLAS BBQ- UPPER EAST NEW YORK NY $28.94 212-7724393 06/10/19 DALLAS 880- UPPER EAST NEW YORK NY 330.94 212-7724393 06/11/19 SEAMLSS•JUDYSSPANISHRE NEW YORK NY $4625 8002561020 06/11/19 AWN MKTP US,A60K06A30 AMZN.COM/BILL WA $239-51 BOOK STORES 06/12/19 UBER TRIP HELP.UBER.COM CA 55.44 HELP.UBER.COM 06/12/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $23.10 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 3936 718-786-8585 06/14/19 ApiPay MOUHAMADOU ALIYU MOUHAMADOU AIN BRONX NY $1356 718-992-7161 06/14/19 ApIPay FIRST CRYCAB CORP. FIRST CITYCAB C QUEENS NY 39.96 TAXICAB & LIMOUSINE AMEX002239 Continued on next page SDNY_GM_02745538 EFTA _00232794 EFTA01674197

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/19 p 7/22 Account Ending 8-42008 Detail Continued Amistmt 06/14/19 THE HOME DEPOT 900654-6844 NEW YORK NY $3557 06/14/19 KOSUSHI USFC10021 NEW YORK NY $1405 06/17/19 AMZN MKT], US•M60RN7S30 BOOKSTORES AMZN.COMBILL AMZN.COM/BILL WA $17.98 06/17/19 AWN MKTP US' M62K08781 BOOK STORES WA $47.98 06/17/19 AWN MKTP US•M651P6HX0 BOOK STORES AMZN.COM/BILL WA $2022 06/18/19 06/18/19 SUPPLYHOUSE.COM 888-757-4774 MELVILLE NY $32606 SHANG HAI INC. USFC10021 NEW YORK NY $11.88 06/19/19 10008ulbs Garland TX 000000002754779 75041 ORD ORD19061921063501EQ Mervin Dela CIU R1 LED FIL 611:UPI 6.670aQTY20 R2 ;UPI0.000003TV FRT O.OO;HDL O.OOITM1 Garland TX $159.24 06/19/19 SIX HAPPINESS RESTAURANT 0362 917482-4778 NEW YORK NY $1254 06/24/19 KOSUSHI USFC 10021 NEW YORK NY $26.50 is RENATO A LACSON Card Ending MonthlySpending Limit: 320.000 Amount 06/11/19 JETBLUE AIRWAYS 2104017 FT LAUDERDALE OK $30.00 JETBLUE AIRWAYS Tkket Number: 27926094589256 Passenger Name: LACSON/FtENATO A Date of Departure:06/1 06/11/19 COUSIN VINNY TAXI sguareup.com/receipts New York NY $81,00 06/11/19 SHELL 011 57544416209 NEWYORK NY $52.46 AUTO FUEL DISPENSER 06/12/19 CHIPOTLE 17660060 NEW YORK NY $9.74 FAST FOOD RESTAURANT 06/12/19 OD/BR1337561 035 3375 NEW YORK NY $13.99 718-846-2371 06/12/19 MINI DELI OF BIG APPL NEW YORK NY $953 GROCERY STORE 06/13/19 KAPP0 MASA 650000010908807 NEW YORK NY $426.55 2129067141 06/14/19 JETBLUE AIRWAYS 2104016 NEWARK OK $30.00 JETBLUE AIRWAYS Tkket Number 27926095381855 Passenger Name: LACSOWRENATO A Document Type: ADDITIONAL COLLECTION Date of Departure:06/14 06/14/19 UBER TRIP HELP.UBER.COM CA $12452 HELP.UBER.COM 06/14/19 UBER TRIP HELP.UBER.COM CA $1982 HELP.UBER.COM 06/14/19 880 FIFTH PARKING 0000 NEWYORK NY $94.90 212-888-7400 AMEXC032240 Continued on reverse SDNY_GM_02745539 EFDl1/4_00232795 EFTA01674198

JEFFREY E EPSTEIN DUPLICATE COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $6535 06/17/19 PUBLIX 8636881188 PALM BEACH FL $19.93 06/18/19 PUBLIX 4078321661 WEST PALM BEACH FL $20J2 06/19/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM CA $12.69 06/19/19 USER TRIP HELP.UBER.COM HELP.UBERCOM CA $12.23 06/19/19 PUBLIX 8636881188 PALM BEACH FL $19.67 06/19/19 COMMERCE DRY CLEANERS-OKE 000856699322 BHUPENDRASINGMAILCOM WEST PALM BCH FL $149.80 06/2W19 AMERICAN FLOOR MATS AMERKAN FLOOR 800-762-9010 ROCKVILLE MD $336.13 06/20/19 PUBLIX 8636881188 PALM BEACH FL $24-36 06/21/19 COASTAL 07292139000729 561415-0845 WEST PALM BEA FL $47.36 06/21/19 PUBLIX 4078321661 WEST PALM BEACH FL $19.64 06/24/19 PUBLIX 4078321661 WEST PALM BEACH FL $18.79 06/24/19 BROWARD MOTORSPORTS OF PA 084870018940 MARCIACV3I4OWAADMOTOIISPORT WESTPALM BCH FL $71756 LEO LOKING Caid Ending Monthly Spending Limit: $5.000 Anoint 05/26/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM CA $41.23 05/29/19 NEW TOP QUALITY CLEANER5000000301 2128615791 NEW YORK NY $55.50 05/30/19 MTA JFKLOT1GRIWGR 0029 PARKING LOT& GARAGE JAMAICA NEWYORK NY $12.00 05/30/19 SHELLOIL 57544416209 AUTO FUEL DISPENSER NY $83.45 05/30/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 05/31/19 AAINI DEU OF BIG APPL GROCERY STORE NEWYORK NY $1523 06/01/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $78.00 06/01/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $23024 06/01/19 K&H LEX INC. 0301 NEWYORK NY $1686 646-6424881 AMEX002241 Continued on next page SONY_GM_02745540 EFTA _00232796 EFTA01674199

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 06/25/19 P 9/22 Account Ending 8-42008 Detail Continued Amount 06/02/19 MARIELLA PIZZA USFC10021 NEW YORK NY $23.95 06/02/19 IN •A1A LOCKSMITH NYC HKIK9EIGGOIP41A3LN10029 NEW YORK NY $391.00 06/02/19 DUANE READE NONE 10021 PHARMACIES NEW YORK NY $4241 06/02/19 CVS/PHARMACY /10460008010460 8007467287 PHARMACIES NEW YORK NY $17.74 06/02/19 VTS PRCN SERVICE INC VTS PRCN SERVIC TAXICAB& LIMOUSINE QUEENS NY $11.76 06/02/19 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY $3.25 06/03/19 WCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CRY NY $10.75 06/03/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $8300 06/03/19 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG1S CITY NY $10.75 06/03/19 FOOD EMPORIUM 1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD a $70.66 06/04/19 VTSYELOWE MNNTEMN VTSYELOWE MAIN TAXICAB& LIMOUSINE LONGIStAND CITY NY $1956 06/04/19 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $1551 06/05/19 15T AVE GOURMET 212-472-8480 NEWYORK NY $2259 06/06/19 IC&H La INC. 0001 64644241881 NEWYORK NY $19.14 06/07/19 NYCTAXI9P60 09012460010 0000003000 LONG ISLAND C NY $9.35 06/07/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $9.50 06/10/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $23024 06/11/19 NYC DOT PARKING METERS NYC DOT PARKING 212439-9675 LONG IS CITY NY $10.75 06/11/19 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $146.00 06/11/19 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $1138 06/12/19 KAPPO MASA 650000010908807 2129067141 NEW YORK NY $381.06 06/13/19 MAISON KYSER 1294 3RD AVE NEW YORKW NEWYORK NY $&95 AMEX002242 Continued on 'event SDNY_GM_02745541 EFTA _00232797 EFTA01674200

JEFFREY E EPSTEIN D'AFJ6t9,47,gn99132108 p 10/22 Detail Continued Amount 06/14/19 NEW TOP QUALITY CLEANERS000000001 NEW YORK NY $19.50 2128615791 06/I 7/19 NEW TOP QUALITY CLEANERS000000001 NEW YORK NY $68.00 2128615791 CARLUZ TOYLO Card Ending Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00 PH $633.13 Ticket Number: 22085015053870 Passenger Name: TOYLO/CARLUZ MR Document Type: PASSENGER TICKET Date of Departure:06/30 05/26/19 DEUTSCHE LUFTHANSA AG Koeln PH $633.13 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MANILANINOYAQUIN SINGAPORE CHANGIA FRANKFURT INTERNAT NICE Ticket Number: 22085015053880 Passenger Name: TOYLO/ARLINE MRS Document Type: PASSENGER TICKET 3K 00 LH 00 LH 00 Date of Departure: 06/30 05/26/19 DEUTSCHE LUFTHANSA AG Koeln PH $633.13 DEUTSCHE LUFTHANSA AG From: To: Cartier: Class: MANILANINOYAQUIN SINGAPORE CHANGI A FRANKFURT INTERNAT NICE Ticket Number: 22085015053890 Passenger Name: CAPINP1WCHERRY MRS Document Type: PASSENGER TICKET 3K 00 LH 00 LH 00 Date of Departure: 06/30 05/26/19 DEUTSCHE LUFTHANSA AG Koeln PH $633.13 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MANILANINOYAQUIN SINGAPORE CHANG' A FRANKFURT INTERNAT NICE Ticket Number: 22085015053900 Passenger Name: CAPINPIWIHONMARTIN MR Document Type: PASSENGER TICKET 3K 00 LH CO LH 00 Date of Departure:06/30 05/26/19 DEUTSCHE LUFTHANSA AG Koeln PH $633.13 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MANILANINOYAQUIN SINGAPORE CHANGI A FRANKFURT INTERNAT NICE Ticket Number:22085015053910 Passenger Name: CAPINPIWLEEAHNEFRANCINE Document Type: PASSENGER TICKET 3K 00 LH 00 LH 00 Date of Departure:06/30 05/26/19 TRAVELONG NEW YORK NY $526.68 NORWEGIAN AIR SHUTTLE From: To: Carrier: Class: PARIS CHARLES DEG FT LAUDERDALE/HOLL DY Ticket Number: 32873235318206 Date of Departure:07/14 Passenger Name: TOYLO/CARLUZ NALZARO Document Type: PASSENGER TICKET AMEX002243 Continued on next page SDNY_GM_02745542 EFTA 00232798 EFTA01674201

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/19 p 11/22 Account Ending 8-42008 Detail Continued Amount 05/26/19 05/26/19 TRAVELONG NORWEGIAN AIR SHUTTLE From: Ta PARISCHARLES DEG FT LAUDERDALE/HOLL Ticket Number 32873235318210 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type: PASSENGER TICKET NEWYORK Carrier. Class: DY Date of Departure:07/14 NY $526 68 TRAVELONG NORWEGIAN AIR SHUTTLE From: Ta PARISCHARLES DE G FT LAUDERDALE/NOLL Ticket Number:32873235318221 Passenger Name: CAPINPIN/CHERRY MAGH Document Type PASSENGER TICKET NEWYORK Carrier Class: DY Date of Departure:07/14 NY $52648 05/26/19 TRAVELONG NORWEGIAN AIR SHUTTLE From: To: PARISCHARLES DEG FT LAUDERDALE/HOLL Ticket Number 32873235318232 Passenger Name: CAPINPIN/JHONMARTIN Document Type: PASSENGER TICKET NEWYORK Carrier. Class: DY Date of Departure:07/14 NY $526.68 05/26/19 TRAVELONG NORWEGIAN AIR SHUTTLE From: Ta PARISCHARLES DEG FT LAUDERDALE/HOLL Ticket Number 32873235318243 Passenger Name: CAPINPINAEFAHNEFRAN Document Type PASSENGER TICKET NEWYORK Carrier. Class: DY Date of Departure:07/14 NY $52648 05/26/19 CHEAPOAIR - AIR 177196021 TRAVEL AGENCY New York NY $131.55 05/28/19 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH $22.99 05/28/19 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $265.08 05/28/19 CVS PHARMACY 8007467287 WEST PALM BEACH FL $52.97 05/28/19 PUBLIX 8636881188 PALM BEACH FL $2555 05/28/19 PUBLIX 8636881188 PALM BEACH fl $9.86 05/28/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $10.87 05/29/19 PUBLOT 8636881188 PALM BEACH FL $11.17 05/29/19 PUBLIX 8636881188 PALM BEACH FL $3252 05/29/19 CAFE BOULUD RESTAURANT PALM BEACH FL $169.78 05/29/19 05/29/19 PUBIS( 8636881188 PALM BEACH FL $38.66 THE BREAKERS ECHO 0000 561-655-6661 PALM BEACH FL $22221 05/30/19 AMZN MKTP USNANBLP6UZ0 BOOK STORES AMZN.COMBILL WA $29.95 05/30/19 SHELL OIL 57543604805 AUTO FUEL DISPENSER BOCA RATON FL $35.57 AMEX:032244 Continued on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202

JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQUARTERS 0280 WEST PALM BEA FL 3975.71 561-689-6895 05/31/19 LAWNMOWER HEACQUARTERS0280 WEST PALM BEA FL 31,601.15 561609-6896 05/31/19 LOWE'S WEST PALM BEACH FL $118.22 561.471.4828 05/31/19 BEST BUY WEST PALM BEACH FL 31,390.98 888-BESTBUY 05/31/0 PATRICK LEZE000030C01 PALM BEACH FL 314.58 5613661313 05/31/19 OKEECHOBEE PETROLEUM000000000814963 WEST PALM BE FL 37416 3059692445 06/01/19 THE HOME DEPOT WEST PALM BEACH FL 36525 800-654-0688 06/01/19 TROPICAL CLEANERS& LA TROPICAL CLEANE PALM BEACH FL 3115.54 DRY CLEANER ow g MR CHEN KITCHEN WEST PALM BCH FL 34738 USFC 33405 06/04/19 PUBLIX PALM BEACH FL 34405 8636881188 06/05/19 LOWE'S WEST PALM BEACH FL $7109 561.471.4828 06/05/19 THE HOME DEPOT WEST PALM BEACH FL 312.68 800-654-0688 06/05/19 LOWE'S WEST PALM BEACH FL 311.28 561.4714828 06/05/19 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $17.98 DISCOUNT STORE 06/05/19 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL 3505.55 MARCIACOBROWARDMOTORSPORT 06/05/19 EXXONMOBIL 9756 WEST PALM BEA FL 339.56 5614844352o 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $22000 AMERICAN AIRLINES Ticket Number: 0012602512543 Date of Departure:06/06 Passenger Name: TRESTIZNMYLA LACSON 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $100.00 AMERICAN AIRLINES Ticket Number: 0012602542859 Date of Departure:06/06 Passenger Name: TRESTIZA/MYLA LAC 06/06/19 PUBLIX PALM BEACH FL 339.81 8636881188 06/06/19 MIA PARKING PLAZA0029 MIAMI FL 3600 305-876-7599 06/07/19 MARATHON PETR0149088 00000149088 WEST PALM BEACH FL $75.00 561471.5512 06/07/19 ONSTAR DATA PLAN -AT&T 993 888-AMSTAR TX 325.03 888-466-7827 06/08/19 COASTAL 07292139000729 WEST PALM SEA FL 336.94 561-615-0845 06/10/19 PYE BARKER - ROSWELL ROSWELL GA 11,18557 8039278610 AMEX002245 Continued on next page SONY_GM_02745.544 EFTA_00232800 EFTA01674203

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/19 P 13/22 Account Ending 8-42008 Detail Continued J Amount 06/10/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL $8.55 5614713800 06/10/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $24.51 561-688-8951 06/11/19 MCDONAUYS WEST PALM BEACH FL $13.34 5616867177 06/12/19 CUMBERLAND FARMS 978/UNBRANDED WEST PALM BEACH FL $45.17 GAS 06/12/19 82PMALM BEACH COUNTYDMV 000003061 WEST PALM BEA FL $95.27 8777676148 06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WEST PALM BEACH FL $13.34 5616867177 06/14/19 LOWE'S WEST PALM BEACH FL $23.52 561471.4828 06/14/19 ITUNES.COM/BILL INTERNET CHARGE CA $434 RECORD STORE 06/15/19 CUMBERLAND FARMS 978/UNBRANDED WEST PALM BEACH FL $50.00 GAS 06/15/19 ADVANCE AUTO PARTS WEST PALM BEACH FL $2135 959104746201 33405 Trim Panel Clip 2 PC DORMN Won Nut Assort 12 PC DORMN 06/15/19 BURGER KING 4590000 WEST PALM BEA FL $13.25 203-580-5755 06/15/19 MR CHEN KITCHEN WEST PALM BCH FL $30.12 USFC33405 06/15/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $285.67 DRY CLEANER 06/17/19 ITUNE5.COMBILL INTERNET CHARGE CA $0.99 RECORD STORE n MUNE Tono Card Ending Monthly Spending Limit: $5,000 Amount 05/27/19 WHOtEFDSWPB 410529000010529 5614713800 WEST PALM BEA FL $40437 05/27/19 PUBLIX 8636881188 PALM BEACH FL $152.14 05/27/19 WHOLEFDSWPB 410529000010529 5614713800 WEST PALM BEA FL $38A3 05/27/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $31.91 05/28/19 AMZN MKTP USNAN1Y25992 BOOK STORES AMIN.COM/BILL WA $89.99 AMEX032248 Continued on reverse SDNY_GM_02745545 EFTA _00232801 EFTA01674204

JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 14V22 Detail Continued Amount 05/28/19 AMAZON.COM•MN96182C0 MERCHANDISE AMIN.0 OM/BILL WA $25.67 05/28/19 AMZN MKTP US,A681.86C21 BOOK STORES AMZN.COM/BILL WA $72.60 05/30/19 05/31/19 PUBLIX 8636881188 PALM BEACH FL $5034 WHOLEFDS WPB /10529 000010529 5614713800 WEST PALM BEA FL $32.94 05/31/19 WHOLEFDS WPB 110529 000010529 5614713800 WEST PALM BEA FL $104J7 06/01/19 BEDBATH&BEYOND1OOSS 55 MISC HOME FURNISHINGS W PALM BEACH FL $830.16 06/01/19 BEDBATH&BEYONDIOOSS SS MISC HOME FURNISHINGS W PALM BEACH FL $15829 06/01/19 GAP OUTLET US 2547 0000000000000000033401 WEST PALM BEACH FL $255.61 06/01/19 NIKE SPORTS C LOTHING WEST PALM BEACH FL $117.68 06/04/19 BROOKS BROTHERS FACTORY 800-274-1815 WEST PALM BEACH FL $348.30 06/04/19 SPERRY TOP-SIDER 0000 617-824-66134 WEST PALM BEA FL $310.26 06/01/19 BEDBATHABEYOND10055 55 MISC HOME FURNISHINGS W PALM BEACH FL 653.47 06/04/19 GAP OUTLET US 2547 0000000000000000033401 WEST PALM BEACH FL $145.43 06/04/19 COLE HAAN-WEST PALM BCH 207-S10-S124 WEST PALM BEACH FL $53.49 06/05/19 WAL-MART SUPERCENTER S301 5301 DISCOUNT STORE WEST PALM BEACH FL $43.11 06/07/19 PUBLIX 8636881188 PALM BEACH FL $40.29 06/12/19 PUBLIX 8636881188 PALM BEACH FL $2681 06/12/19 PUBLIX 8636881188 PALM BEACH FL $125.13 06/12/19 CHICK-FIL-A 003374 000303003403257 PALM BEACH GDN5 FL $1228 56162401/4 SONAM DE/N1 Card Ending Monthly Spending Lima: $5,000 Amount 05/26/19 GOTHAM CAFE 0000 212-717-0457 NEWYORK NY $1959 05/27/19 SEAMLSVFFIESHBASILS 8002561020 NEWYORK NY $19.97 05/28/19 SIX HAPPINESS RESTAURANT 0362 917.6824778 NEW YORK NY $2153 05/29/19 VERITABLE 212-753-0600 NEWYORK NY $2024 05/30/19 VERITABLE 212-753-0600 NEWYORK NY $17.99 05/31/19 NYCFAX17134 09012460010 LONG ISLAND C NY $11.75 000-0000000 AMEX002247 Continued on next page SONY_GM_02745546 EFIA_00232802 EFTA01674205

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 06/25/19 P 15/22 Account Ending 8-42008 Detail Continued Amotmt 05/31/19 USER TRIP HELP.UBER.COM CA $11.96 NELP.LIBEFLCOM 05/31/19 SWEETGREEN 61ST + LE NEW YORK NY $1737 FAST FOOD RESTAURANT 05/31/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $208.18 5164832400 05/31/19 EUS MANHATTAN NEW YORK NY $213.74 212-772-2011 05/31/19 PLAZA FLOWE RS 0753 NEW YORK NY $209.58 212-472-7565 06/01/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $9.98 5164832400 06/01/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $8.16 718-784-9292 06/01/19 SABLES 084870017950897 NEW YORK NY $8487 2122496177 06/03/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $21.07 917-6824778 06/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY $11.16 TAXKAB & LIMOUSINE 06/04/19 SEAPALWOMINDIANRESTAU NEWYORK NY $17.10 8002561020 06/05/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $26.10 917-682-4778 06/06/19 MERIT CLEANERS NEW YORK NY $350.00 2124724747 06/10/19 UBER TRIP HELP.UBER.COM CA $8.83 HELP.UBER.COM 06/10/19 SEAMLWOMIND1ANRESTAU NEWYORK NY $17.10 8002561020 06/10/19 FOOD EMPORIUM 1533 5429291036389987 NEW YORK NY $190.05 5164832400 06/10/19 EUS MANHATTAN NEW YORK NY $19248 212.772.2011 06/10/19 EUS MANHATTAN NEW YORK NY $92.54 212-772-2011 06/10/19 PLAZA FLOWERS 0753 NEW YORK NY $163.86 212.472.7565 06/10/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $11.54 917482-4778 06/10/19 55 Stan Operating Co 55 Stan Operstl Long Island City NY $9.36 7187865811 06/11/19 SEAPALWMUGHLAIINDIANC NEWYORK NY $3243 8002561020 06/11/19 SABLES 064870017950897 NEW YORK NY $86.95 2122496177 06/1 1/19 MASSON KYSER NEWYORK NY $17.98 1294 3RD AVE NEW YORKW 06/12/19 SEAFALSSIKOREANEXPRESS NEWYORK NY $26.14 8002561020 06/13/19 SEMALWMUGHLAIINDIANC NEW YORK NY $3655 8002561020 06/14/19 KO SUSHI NEW YORK NY $23.95 USFC 10021 AMEX002248 Continued on inverse SDNY_GM_02745547 EFTA _00232803 EFTA01674206

JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 1622 Detail Continued Amount 06/17/19 MERIT CLEANERS 212-472-4747 NEW YORK NY $2901:0 06/20/19 KOSUSHI USFC10021 NEW YORK NY $41-00 06/20/19 NESPRESSO MISC F000 STORE NEW YORK NY $105.80 06/21/19 SEAMLSS•SOPHIESCUBANCU 8002561020 NEW YORK NY $48.06 06/21/19 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY 54891 5164832400 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $130O0 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select From 09/23/2011 To 2049% (v) Balance Subject to Interest Rate Interest Charge $0.00 30.00 Cash Advances 05/01/2019 27.4996(v) $0.00 $0.00 Total Iv) variable Rue $0.00 Information on Pay Over Time There Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, c redit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Limit Is $35,000.00 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 and/or Cash Advance balance. For more information about Pay Over Time features please visit amerkanexprms.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 the Account Total New Balance, pay the minimum due, or pay any amount in between, with interest. AM E X002249 SD NY_GM_02745548 EFTA 00232804 EFTA01674207

American Express'''. Traditional RMOId&4TE COPY p. 17/22 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to Your Account Terms 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 changes to your Cardmember Agreement can be found after the below summary chart. The following is a summary of the changes that are being made to your account terms effective on September 1, 2019. For more detailed information, please see the Detail of Changes to your Cardmember Agreement that can be found on the following page. The late payment fee and returned payment fee will be changed from a maximum of $38 to a maximum of S39. In addition, the first time a payment is not received by the Payment Due Date or returned unpaid by your bank, the fee will now be $28. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due by the Payment Due Date, you may be assessed a late fee, regardless of whether you have ever previously been assessed a late fee. Revised Terms, as of September 1, 2019 Late Payment Fee Up to $39 Returned Payment Fee Up to $39 ID 12738 Please see reverse side for the Detail of Changes to Your Cardmember Agreement. CIALENDOMM SDNY_GM_02745549 1.1 2250 EFTA 00232805 EFTA01674208

JEFFREY E EPSTEIN DVERclang9P2X08 p. 18/22 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. Late Payment Fees and Returned Payment Fees Effective September 1, 2019, the Fees section on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment and Return Payment fees under the Penalty Fees subsection and replacing it with the following: Penalty Fees • Late Payment • Returned Payment Up to $39. Up to $39. Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended in the Late Payment row by replacing each instance of 127" with 128" and replacing each instance of -$3r with "$39." Returned Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended in the Returned Payment row by replacing each instance of "S27" with "$28" and replacing each instance of "$38" with "$39." CIALENDOMM SDNY_GM_02745550 2251 EFTA 00232806 EFTA01674209

American Express Traditional RA Idgf1TE COPY p. 19/22 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards@ Program Terms We are making changes to the Membership Rewardse Program Terms & Conditions referenced in this notice. We encourage you to read this notice and file it for future reference. The detailed changes to your Membership Rewards Program Terms & Conditions can be found after the below summary chart. Summary of Changes Effective Immediately About The Program We are removing the option for a Basic Business Card Member to allow their Additional Business Card Members to have their own Membership Rewards program account. Effective June 6, 2019 Getting Points Card Members with an American Express@ Gold Card will be eligible to earn three (3) additional points (for a total of four (4) points) at restaurants worldwide; three (3) additional points (for a total of four (4) points) on the first $25.000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse dubs are not considered supermarkets); and two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). About The Program, Getting Points, Using Points The Blue for Students@ Card will no longer be part of the Membership Rewards program. Effective September 1, 2019 Forfeiting and Getting Points Back Effective for billing periods having payment due dates on or after September 1, 2019, we are changing the Membership Rewards Terms and Conditions to provide that, for certain eligible Cards, we must receive your payment of the amount due on your Linked Account by the payment due date for a billing period, instead of by the dosing date of the next billing period, in order for you to avoid forfeiting the points that you would have earned for that billing period. Using Points We are changing the Membership Rewards Terms and Conditions to provide that an Additional Card must be issued to an Additional Card Member at least 90 days prior to linking your Membership Rewards program account to that Additional Card Member's frequent customer program account. Effective September 28, 2019 We will be cancelling existing Additional Membership Rewards program accounts held by Additional Business Card Members. Enrolled Additional Business Card Members will have until October 31, 2019, to redeem accumulated points. All Additional Business Card Members who currently have their own additional program account will receive notification regarding the cancellation of their account. Beginning September 28, 2019. purchases charged on Additional Business Cards will earn points for the Basic Business Card Members program account. CIALENCOMIWW2252 SDNY_GM_02745551 EFTA 00232807 EFTA01674210

JEFFREY E EPSTEIN DVPFIang9P2X08 p 20/22 Effective October 31, 2019 About The Program, Getting Points, Forfeiting and Getting Points Back, Using Points We are deleting all references to Additional Business Card Member program accounts in the Membership Rewards Terms & Conditions. See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDDMRU503762253 SDNY_GM_02745552 EFTA 00232808 EFTA01674211

American Express Traditional RMOId&4TE COPY p. 21/22 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. Any terms in the Terms & Conditions 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. A. Effective Immediately, the second paragraph of the Who Can Use The Program & Annual Fees sub-section of the About The Program section is amended by deleting the following sentences: For a Business Card account, any Additional Business Card Members can be permitted to have their own separate program account by the Basic Business Card Member. In order to permit any Additional Business Card Members to have their own separate program account, the Basic Business Card Member must be enrolled in the program. B. Effective June 6, 2019, the Getting Additional Points sub-section of the Getting Points section is amended by deleting the bullets in the American Express@ Gold Card section and replacing with the following: Three (3) additional points (for a total of four (4) points) at restaurants worldwide. Three (3) additional points (for a total of four (4) points) on the first $25,000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse clubs are not considered supermarkets). Two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). C. Effective June 6, 2019, the terms and conditions of the Membership Rewards@ program are amended to delete all mentions of the Blue for Students° Card. D. Effective September 1, 2019, the first paragraph of the For Making Late Payments subsection of the Forfeiting and Getting Points Back section is amended and restated as follows: If your Linked Account is a consumer Card account or a Blue for Business Credit Card account, a Blue for Business Plus Credit Card account, a Platinum Business Credit Card account, a Business Management Credit Card account, or a Business Membership Rewards Credit Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the payment due date shown on that statement. If your Linked Account is any other kind of Business Card account or a Corporate Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the closing date of the next billing period. If you don't, you may forfeit all the points that you earned during the period covered by the statement. E. Effective September 1, 2019, the last paragraph of the Who can transfer points of the Transferring Points To Frequent Customer Programs subsection of the Using Points section is amended and restated as follows: If you are eligible to transfer points, you'll see this option listed in the Travel category on membershiprewards.com. The frequent customer program account that you transfer points into must be held by you or an Additional Card Member linked to your program account provided that an Additional Card must be issued to the Additional Card Member at least 90 days prior to linking your program account to that Additional Card Members frequent customer program account. F. Effective October 31, 2019, we are deleting all references to Additional Business Card Member program accounts in the Membership Rewards Terms & Conditions: 1. The second paragraph of the Who Can Use The Program & Annual Fees subsection of the About The Program section is amended by deleting the following sentence: We will cancel an Additional Business Card Members participation in the program and, if applicable, separate program account if the Basic Business Card Member exits the program. CPALENDOMFMN2254 SDNY_GM_02745553 EFTA 002328()9 EFTA01674212

JEFFREY E EPSTEIN DVPIFIang9P2X08 p. 22/22 2. The third paragraph of the Who Can Use The Program & Annual Fees subsection of the About The Program section is amended by deleting the following sentence: Additional Business Card Members who have a separate program account may not link other program-eligible Cards to the separate program account created for them as an Additional Business Card Member. 3. The first paragraph of the Buying Points subsection of the Getting Points section is amended by deleting the second sentence in its entirety. 4. The third sentence of the second paragraph of the Buying Points subsection of the Getting Points section is amended to read: If you have a Card enrolled in Membership Rewards when you enroll a second Card, the Cards may be linked to the same program account. 5. The third paragraph of the For Making Late Payments subsection of the Forfeiting and Getting Points Back section is deleted in its entirety. 6. The second paragraph of the For Canceling Your Account subsection of the Forfeiting and Getting Points Back section is amended to read: If you voluntarily cancel your enrollment in the program, but you keep at least one American Express@ Card open and is not past due or canceled, you'll have up to 30 days from the date of cancellation to use any points in your program account. 7. The third paragraph of the For Canceling Your Account subsection of the Forfeiting and Getting Points Back section is amended to read: If you voluntarily cancel your enrollment in the program and you don't keep open any American Express Cards, all points in your program account will be immediately forfeited. 8. The second sentence of the second paragraph of the Who can transfer points sub-subsection of the Transferring Points To Frequent Customer Programs subsection of the Using Points section is amended to read: If you have a Card enrolled in Membership Rewards when you enroll another Card, the Cards may be linked to the same program account. 9. The last sentence of the Excise tax offset fee sub-subsection of the Transferring Points to Frequent Customer Programs subsection of the Using Points section is deleted in its entirety. CPALENCOMFMN2255 SDNY_GM_02745554 EFTA_002328 I (I EFTA01674213

TE American Express Traditionillackiro COPY JEFFREY E EPSTEIN Closing Date 07/26/19 New Balance Payment Due Date $13,744.95 08/20/19* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 08/20/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. 0 New Yolk 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 wwwdfsnygov. 0 Account cancelled. 4 Please fold on the perforation below, detach and return with your payment .4 Payment Coupon Do not staple or use paper clips Pay by Computer a mer Kanexpresscom/pbc III IlllrrrrlIlh6lh"I'14IIIu'In'ul'Illhll'PIJh'IIIIJI' 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. 1/9 Account Ending 8-42008 Membership Rewards' Points Available and Pending as of 06/30/19 7,535,847 For up to date point balance and full program details, visit member shiprewards.com Account Summary Previous Balance $44,014.54 PaymentsKredits -$44361.84 New Charges +$14.092.25 Fees +10.00 [ New Balance $13,744.95 Days in Billing Perkg: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800.327-2177 t-800.472.9297 0 See Page 2 for additional information. rj Pay by Phone 1-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991270501893 001374495001374495 22 ri Account Ending 8-42008 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 08/20/19 Amount Due $13,744.95 AMEX002256 SDNY_GM_02745555 EFTA_00232811 EFTA01674214

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2i9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S pm. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we willet:invert 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:CO p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time and/or Cash Advance balances on your Account. Call the Customer Care number listed below for mote 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 and/or Cash Advance balance, your due date is at least 25 days after the closeof each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the 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. We will, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.7096 of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days tithe amount is $(.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Ravening: 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 Cash Advance at ATMs Inquiries 1-800-528-4800 Hewing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX:1423-7074442 1-800-992-3404 in NY:1-800-522-1897 1.800-CASH-NOW Change of Address correct on heat, do not use. • To change you address online. visit enswamencariespressconOupdatecontaninlo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print deafly in blue or black ink only in the boxes wooded. Street Address n City. State Zip Code Area Codeand Horne Phone Area and Work Phone Email Webske:amelicanexpiesscom 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 ansericanexprins.com/autopay today to enroll. For mlormatean on how we protect 'row privacy and to set your communication and privacy chokes, pleasevisit wwwomWomexpressowtoptincy. AMEX002257 SONY_GM_02745556 EFTA 00232812 EFTA01674215

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/19 3/9 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$44014.54 1E0 c R EY E EPSTEIN 8-42008 4347-30 Total Payments and Credits 441,361.81 Detail Indrates posting date Payments 06/28/19' JEFFREY E EPSTEIN MIS ONLINE PAYMENT- THANK YOU -$44.014.54 Credits Amount 06/25/19 JEFFREY E EPSTEIN STANLEY CONVERGENT SEC URI 300000023011 NAPERVILLE IL 6302457123 4347.30 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 53.101.70 LUCIANO FONTANILLA $1,114.00 3210.70 MERWIN DELA CRUZ 52,68346 RENATO A LACSONI 55,011.79 LEO LOKING wane CARLUI TOYLO 3464.62 ARLINE TOYLO 13643 SONAM DEMA Total New Charges $1,051.35 814092.25 Detail n JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/26/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $324.98 06/29/19 FEDEX 97253475 FedEx 97253475 38132 FEDEX EPA TRANSACTION FEDEX CARTS 97253475 FEDEX el-800822-1147 MEMPHIS TN 3311.64 06/30/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 06/30/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0903 NY 570.99 AMEXCKI2258 Continued on inverse SDNY_GM_02745557 EFFA_00232813 EFTA01674216

JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 842008 p. 4i9 Detail Continued Amount 06/30/19 FEDEX 97361595 FedEx 97361595 38132 FEDEX EPA TRANSACTION FEDEX CARTS 97361595 FEDEX II-800-622-1147 MEMPHIS 800.VERIZON MEMPHIS TN 553531 07/05/19 VERIZONRECURRING PAY 8545283280001 32746 FL $456.61 07/06/19 FEDEX 97599170 FedEx 97599170 38132 FEDEX EPA TRANSACTION FEDEX CART097599170 FEDEX F1.800422.1147 TN $4152 07/07/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3513-0900 NY 570.99 07/07/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3950500 NY 576.88 07/07/19 FEDEX 97695803 FedEx 97695803 38132 FEDEX EPA TRANSACTION FEDEX CARTS 97695803 FEDEX 51.800622-1147 MEMPHIS TN 514727 07/07/19 AT&T MOBILE RECURRING W 800-331-0500 803-288-2020 TX 5585.93 07/11/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-35134;00 NY 568.99 07/12/19 MALONE ELECTRICAL SOL 561-242-0680 561.242-0608 FL 5188.00 07/13/19 FEDEX 97858027 FedEx 97858027 38132 FEDEX EPA TRANSACTION FEDUCART1197858027 FEDEX 01.800422.1147 MEMPHIS TN 37472 07/16/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580500 NY 370.99 F1 LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 420000 Amount 07/01/19 SP PLUSCORPPARKING PARKING 877-717-0004 NY 51,114.00 ig Card Ending Monthly Spending Limit: S 10000 Amount 0//06/19 BROWARD ht0TORSPORTS OF PA 084870018940 WEST PALM BCH FL MARC iACp8ROwAROMOTORSPORT MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 315000 $210.70 Amount 06/25/19 AMAZON.COWM62CG7IDO MERCHANDISE ATAZN.CONVITILL WA $3428 AMEX002259 Continued on next page SONY_GM_02745558 EFTA _00232814 EFTA01674217

r American Express° TraditionalWoPliFsAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/19 P 5/9 Account Ending 8-42008 Detail Continued Amount 06/25/14. AMZN MP USeM65959Ytt AMZN.CO&VBILL WA $163.76 BOOK STORES 06/25/19 AMZN MKIP US•MH3O413ZU AMZN.COMATILL WA $50.25 BOOKSTORES 06/25/19 AMZN MKTP US•MH89C2NK1 AMIN.COWBILL WA $28AS BOOK STORES 06/25/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $23.16 917-6S2-4778 06/25/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $43.93 212-7724422 06/27/19 SPICE SIAGON NEW YORK NY $31A5 RESTAURANT 06/28/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 917-682-4778 07/01/19 SHANG HAI INC. NEWYORK NY $2151 USFC10021 07/02/19 KO SUSHI NEW YORK NY $14.10 USFC10021 07/03/19 KO SUSHI NEW YORK NY $15.15 USK 10021 07/03/19 SCHAMES PAINT SUPPLY NEW YORK NY $35384 212.673-3860 07/05/19 UBER TRIP HELP.UBER.COM CA $3050 HELP.UBER.COM 07/05/19 UBER TRIP HELP.UBER.COM CA $28.58 HELP.UBER.COM 07/05/19 THE HOME DEPOT NEW YORK NY $4888 800-6544844 07/05/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.54 917682.4778 07/05/19 ApIPay TAXI CREDIT CARD WOODSIDE NY $9.96 TAXKAB& LIMOUSINE 07/05/19 ApIPay TAXI CREDIT CARD WOODSIDE NY $9.96 TAXICABS LIMOUSINE 07/07/19 USER TRIP HELP.UBER.COM CA $99A7 HELP.UBER.COM 07/07/19 USER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 07/07/19 USER TRIP HELP.UBER.COM CA $42A6 HELP.UBER.COM 07/07/19 USER TRIP HELP.UBERCOM CA $3.38 HELP.UBER.COM 07/09/19 NYCIAXI3W48 CA025400011 ASTORIA NY $1355 347-6956201 07/09/19 SEAPALWSUBWAY NEW YORK NY $45A3 8002561020 07/09/19 VISWAILINGMANAGEME VES WAILING MAN LONG BLAND CITY NY $1236 TAXICAB& LIMOUSINE 07/1W19 UBER TRIP HELP.UBEFLCOM CA $17A7 HELP.UBER.COM 07/11/19 RED LOBSTER 0374 0374 VALLEY STREAM NY $153.17 516425.0277 07/11/19 ApIPay .ITL Management Inc. !IL Management Law Island City NY $15.96 7183927000 AMEXI832260 Continued on inverse SOW_GM_02745559 EFTA _00232815 EFTA01674218

JEFFREY E EPSTEIN D'AFA!,,Cliign5C08 p. 618 Detail Continued 1 Amount 07/12/19 METROCARD MACHINE LOCAL TRANSPORTATION NEWYORK NY $11-00 07/14/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM CA $42.18 07/14/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM HELP.UBERCOM CA $38.70 07/15/19 UREA TRIP HELP.UBERCOM CA $1537 07/16/19 NKTAXt3P34 09012460010 000-0000000 LONG ISLAND C NY $11.15 07/16/19 51428 - 301 EAST 66TH ST 6500000104487 2123217500 NEW YORK NY $1,114.00 07/16/19 !MOOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG ISCITY NY $2.00 07/17/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY 392.10 212-772-8422 RENATO A LACSON Card Ending Monthly Spending Limit: $29000 Amount 06/25/19 PUBLIX 8636881188 PALM BEACH FL 31841 06/25/19 06/25/19 06/26/19 COMCAST/XFINITY CABLE SVCS COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $37601 800-266-2278 FL $16692 HOMEDEPOT.COM 800430-3376 800-430-3376 GA $775.75 06/27/19 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPORT WEST PALM BCH FL $2.121.85 07/02/19 COASTAL 0729213900 0729 561-615-0845 WEST PALM BEA FL $5431 07/02/19 FLORIDA ENVIRONMENTAL PES 0003003W 5616898911 MANGONIA PARK FL $67000 07/02/19 USPSP01171710651 001388308 8002758777 PALM BEACH FL 39235 07/03/19 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $3844 07/03/19 PUBLIX 4078321661 WEST PALM REACH FL $4101 07/05/19 JETBLUE AIRWAYS 2104017 JETBLUE AIRWAYS Ticket Number: 27926001543344 Passenger Name: LACSON/RENATO A Document Type: ADDIT ONAL COLLECTION FT LAUDERDALE Date of Departure:07/05 OK NY $30.00 07/05/19 DD/BR /337561 Q353375 NEWYORK $12.85 718-846-2371 AMEX002261 Continued on next page SDNY_GM_02745560 EFTA _00232816 EFTA01674219

r American Express° TraditiondWoPliFsAcrE COPY JEFFREY E EPSTEIN Closing Date 07/28/19 P 7/9 Account Ending 8-42008 Detail Continued Amount 07/06/19 USER TRIP HELP.UBER.COM CA $3642 HEIAUBEFLCOM 07/06/19 SHELL OIL 57544416209 NEW YORK NY $35.72 AUTO FUEL DISPENSER 07/06/19 CVS PHARMACY NEW YORK NY $8A9 8007467287 07/06/19 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY $2939 212-423-0444 07/07/19 DOSH IRAK BOX sguareup.com/receipts Queens NY fan 07/08/19 UBER TRIP HELP.UBER.COM CA $55.90 HELP.UBER.COM 07/08/19 DD/BR #3375610353375 NEW YORK NY $7.27 718846-2371 07/08/19 SPICE SIAGON NEWYORK NY $17.00 RESTAURANT 07/E6/19 00/8/2 *337561 Q35 3375 NEW YORK NY $7.99 718-846-2371 07/09/19 BAGEL WORKS 650000010634932 NEW YORK NY $11.93 2127446444 07/10/19 GRISTEDES STORE NEW YORK NY $34.04 2125352097 07/11/19 GRACESMARKETPLACE 000000300279288 NEW YORK NY $23.70 2127370600 07/12/19 SPICE SIAGON NEWYORK NY $48.40 RESTAURANT 07/13/19 MCDONALDS M2179 OF NV000000900498543 NEW YORK NY $821 2122493551 07/11/19 SPICE SIAGON NEW YORK NY $24.00 RESTAURANT 07/15/19 SPICE SIAGON NEW YORK NY $29.30 RESTAURANT 07/16/19 JETBLUE AIRWAYS 2104026 NEWYORK LGA OK $30.03 JETBLUE AIRWAYS Ticket Number. 27926C04925814 Passenger Name: LACSOWRENATO A Document Type. ADDITIONAL COLLECTION Date of Departure: 07/16 07/16/19 USER TRIP HELP.UBER.COM CA $37.10 HELP.UBER.COM 07/16/19 DD/BR *337561 035 3375 NEWYORK NY $727 718-8462371 07/16/19 SPICE SIAGON NEW YORK NY $14.10 RESTAURANT Is LEO LOKING Card Endirwg Monthly Spending Limb: $5400 Amount 06,95/19 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $199.00 2128615791 06/26/19 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $78.00 2128615791 C6/27/19 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $63.00 2128615791 AMEX002282 Continued on reverse SDNY_GM_02745581 EFTA _00232817 EFTA01674220

JEFFREY E EPSTEIN DAN9,47,g,-,99132L8 8/9 Detail Continued Amount 07/01/19 NEW TOP ClUAUTY CLEANERS 000300301 2128615791 NEW YORK NY $18.00 CARLUZTOYLO Card Ending Monthly Spending Limit: $20000 Amount 06/27/19 ATLANTIC POOL AND SPA SERVICES 4368455 LANTANA FL $265.00 SWIMMING POOLS 07107/19 ONSTAR DATA PLAN - AT&T 993 888-4ONSTAR TX $2500 888-466-7827 07/14/19 ITUNES.COM/BILL INTERNET CHARGE CA $4.34 RECORD STORE 07/15/19 MR CHEN KITCHEN WEST PALM BCH FL $21.61 USFC 33405 07/16/19 PUBLIX PALM BEACH FL 63023 8636881188 07/16/19 LISPS PO1171710651 03138BX6 PALM BEACH FL $62.77 8002758777 07/16/19 CUMBERLAND FARMS 978/UNBRANDED WEST PALM BEACH FL $54.00 GAS 07/17/19 ITUNES.COM/BILL INTERNET CHARGE CA $0.99 RECORD STORE Ell ARUM TOYLO Card Ending Monthly Spending Limit: $5.000 Amount 07/15/19 PUBLIX 8636881188 PALM BEACH FL 81936 07/16/19 CHIPOTLE 08810017 WEST PALM SEA FL $1707 561.688.8951 SONAI4 OEM Card Ending Monthly Spending limit: $5.000 Amount 06/25/19 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CTTY NY $10.56 06/29/19 5EAMLSS•AMBERINDIANRES 8002561020 NEWYORK NEWYORK NY $51.63 07/05/19 SEAMLSS•MUGHLAIINDIANC 8002561020 NY $3438 07/05/19 ELISMANHATTAN 212.772.2011 NEWYORK NY 6239.83 07/05/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $173.92 07/05/19 HI Management Int. /IL Management 7183927000 Long island City NY $11J6 07/06/19 UBER TRIP HELP.UBER.COM HELRUBERCOM CA $8.07 07/06/19 ELFSMANHATTAN 212-772-2011 NEWYORK NY $72.22 07/06/19 ELFSMANHATTAN NEWYORK NY $214.48 212-772-2011 AMEX002263 Continued on next page SONY_GM_02745562 EFTA _00232818 EFTA01674221

PLICATE American Express' Traditional Lam COPY JEFFREY E EPSTEIN Closing Date 07/26/19 9/9 Account Ending 8-42008 Detail Continued Amount 07/06/19 SIX HAPPINESS RESTAURANT 0362 NEWYORK NY 1 to au 917-682-4778 07/06/19 SABLES 084870017950397 NEWYORK NY $77.65 DANSZE7PGMALCOM 07/07/19 UBER TRIP HELP.UBER.COM CA $20.99 HELP.UBERCOM 07/08/19 KO SUSHI NEWYORK NY $52.45 USK10021 07/11/19 NYCTAX1212009012460010 LONG ISLAND C NY $16.55 000-0000000 07/15/19 SPICY TIBET 0702 JACKSON HUGH NY $25.84 718-779-7502 07/I 6/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $10.56 718-786-8585 Fees Amount Total Fats for this Period woo 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest ki 2019 Amount 513000 50.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Cash Advances 05/01/2019 27.49% (.4 Balance Subject to Interest Rate $0.00 Interest Charge $000 Total M variable Rae $0.00 AMEX002264 SONY_GM_02745563 EFTA 00232819 EFTA01674222

AMEX002265 SDNY_GM_02745564 EFTA_00232820 EFTA01674223

TE American Express Traditionilielletira COPY JEFFREY E EPSTEIN Closing Date 08/26/19 New Balance Includes the past due amount of SI 3,659.86 Payment Due Date $13,659.86 09/20/19s ID 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 wwwasny.gov. CD Your account is cancelled. .EI EX• • Get the AmeeApp Manage your account on the go by turning on alerts. monitoring charges, and much more. Visit arnex.co/eetamexaop to learn more. 'OS and Android only. See App Store listings for operating system nformaticn. 4 Please fold on the perforation below, detach and return with your payment 'V n Payment Coupon Lag Do not staple or use paper clips Pay by Computer amencanexpressxom/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. 1i6 Account Ending 8-42008 Vlslt www.membershiprewards.com Account Summary Previous Balance $13,744.9$ Payments/Credits 485.09 NewCharges +$0.00 Fees +MOO ( New Balance $13.659.86 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Mona 1-800-327-2177 1-800-472-9297 DSee Page 2 for additional information. Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 8-42008 Enter IS dig a account a on all payments. Make check payable to American Express. Payment Due Date 09/20/19 Amount Due $13,659.86 IIL11IrnlnIllIlrn111IlruIIII II 111111 II 111111 I I I 00003149991270501893 001365986001365986 22 rl AMEX002266 SONY_GM_02745565 EFTA_00232821 EFTA01674224

JEFFREY E EPSTEIN DYLNPATI.M2Y08 p. 2/6 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S pm. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we willet:invert 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:CO p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time and/or Cash Advance balances on your Account. Call the Customer Care number listed below for mote 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 and/or Cash Advance balance, your due date is at least 25 days after the closeof each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the 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. We will, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days tithe amount is $(.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Ravening: 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 Cash Advance at ATMs Inquiries 1-800-528-4800 Hewing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX:1423-7074442 1-800-992-3404 in NY:1-800-522-1897 1.800-CASH-NOW Change of Address correct on heat, do not use. • To change you address online. visit enswamencariespressconOupdatecontaninlo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print deafly in blue or black ink only in the boxes wooded. Street Address n City. State Zip Code Area Codeand Horne Phone Area and Work Phone Email Webske:amelicanexpiesscom 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 ansericanexprins.com/autopay today to enroll. For mlormatean on how we protect 'row privacy and to set your communication and privacy chokes, pleasevisit wwwomWomexpressowtoptincy. AMEX002267 SONY_GM_02745566 EFTA_00232822 EFTA01674225

ATE American Express° Traditional:Mara COPY JEFFREY E EPSTEIN Closing Date 08/26/19 p. 3/6 Account Ending 8-42008 Payments and Credits Summary Payments Credits JEFFREY E EPSTEIN 8-42008 MERWIN DELA CRUZ Total Paymenb and Credits Total $000 -$63.33 -$21.76 -$85.09 Detail Indicates petting date Credits Amount 08/14/19' JEFFREY E EPSTEIN CR AD.I - ANNUAL MEMBERSHIP FEE AMZNMKTP US AMZN.COAVBILL WA BOOKSTORE -$63.33 013/02/19 MERWIN DELA CRUZ -$21.76 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount e/ 50 00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Cash Advances Total Ce/VarlatAa Rae From 05/01/2019 To 2724%(.4 Balance Subject to Interest Rate $000 Interest Charge $000 $0.00 AMEX002268 SONY_GM_02745567 EFTA_00232823 EFTA01674226

JEFFREY E EPSTEIN De!)-3PArTfrx?Pf2Y08 p 4A3 AMEX002269 SDNY_GM_02745568 EFTA_00232824 EFTA01674227

DUPLICATE COPY American Express=' Traditional Gold Card p 5/6 JEFFREY E EPSTEIN Closing Date 08/26/19 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. New customers pay S1 for the first 30 days. then $16.99 each month. 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 at track with credit monitoring and calculators to plan for life's big moments.  3•Bureau credit reports, ongoing monitoring and monthly FICO' scores'  Financial calculators and credit score simulators Advanced Identity Monitoring Look out for your digital and financial life with confidence using innovative detection and alert tools.  Dark Web Monitoring  Social Security Number Monitoring  Child Monitoring for covered children Dedicated Fraud Assistance Suspect fraud or have questions? Give us a call.  Dedicated U.S•Based Fraud Assistance Team  Lost Wallet Assistance 'Credit score calculated based on the FICO' 8 nailer. Your lender of instate may use a (efferent FICO' Score yawn than FICCV 8, or another type of crtxM score altogether. FICO' is a registered trademark of the Fae Isaac Cot poralion n the tinned States and office countries. AMEX002270 SDNY_GM_02745569 EFTA 00232825 EFTA01674228

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 8-42008 p. 6/6 I American Express• Cards Warmly Welcomed LOUDMOUTH GOLF Golf season is here! Loudmouth Golf offers brightly colored golf clothes for men and women. Shop at loudmouthgoff.com. If there are other places where you would like to see the Card accepted, please call the Customer Care number that as located on Page 2 of your statement a the number that is on the back of your Card. AMEX002271 SONY_GM_02745570 EFTA_00232826 EFTA01674229

TE American Express Traditionfillacietira COPY JEFFREY E EPSTEIN Closing Date 10/25/19 New Balance Payment Not Required S0.00 g See page 2 for Important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wiviri.dfsnyqov. Your account is cancelled. Please refer to the IMPORTANT NOTICES section on pages S - 6. m Effective Immediately, we will update the frequency in which we communicate the Billing Rights and Electronic Funds Transfer notices from annually, to monthly. You will find the monthly Billing Rights Notice on page 2 of your statement, and the monthly Electronic Funds Transfer Notice in the IMPORTANT NOTICES section. AMERICAN EXPRESS* PERSONAL LOANS Turn Dreaming Into Doing Loans from $3.500 to $40.000 aro available for eligible Card Mentors, with fixed monthly payments and APRs ranong from 6 98% to19.98% Terms aPPIY. To loom mot* vlut arneotanixoross.comnoaroner2i) le Payment Coupon Do not staple or use paper clips a p. 1i6 Account Ending 8-42008 Visit www.membershiprewards.com Account Summary Previous Balance $13,65986 Payments/Credlts 413,659.86 NewCharges +$0.00 Fees +$0.00 New Balance $0.00 Days in Billing Period: 30 Customer Care Pay byComputer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1400-4724297 OSee page 3 for additional information. Pay by Computer glIj Pay by Phone americanexpress.com/pbc ga 1.800472.9297 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 000000000000000000 22 rl Account Ending 8-42008 Enter I S digit account a on all payments. Make check payable to American Express. Payment Not Required Amount Due 10.00 AMEX002272 SDNY_GM_02745571 EFTA_00232827 EFTA01674230

JEFFREY E EPSTEIN cleckintign,?Pf2I. p. 2/6 Payments: Your payment must be sent to the payment address shown on your statement and must be received by Spin. local Urne at that address to be credited as of the day it is received. Payments we receive after 5 pm. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and 131 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 dollars 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 Electronic 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 check 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 800 pm. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge Interest for Pay Over Time and/or Cash Advance balances on your Account. Call the Customer Care number on page 3 for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADO and interest results in doily compounding of interest. Paying Interest If you have a Pay Over Time and/or Cash Advance 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 lime balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for maple, Pay Ore, Time novel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges:If you make a Charge In a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1.00 or more. To request a refund, contact us at the address on phone number on page 3 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. What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express. PO Box 981535, El Paso TX 79998-1535 You may also contact us on the Web: wiewamerkanexpress.com 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. You must notify us of any potential errors In writing for electronically). 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. While we investigate whether or not there has been an error, the following are true: -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. But, If we determine that we made a mistake, you will not have to pay the amount In question or any interest or other fees related to 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. 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 is 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 we met and you are still dissatisfied with the purchase, contact us in writing or electronically at: American Express, PO Box 981535,U Paso TX 79998-1535 www.americanexprencom 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, it we think you owe an amount and you do not pay we may report you as delinquent. Change of Address ihmirect entrant. do not use. • To change yaw address atm, visit marwamencarimpresscontiupdatecontaninlo • For Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please prim clearly in blue or black ink only in the boxes provided. Street Address n City. Slate Zip Code Area Code and Horne Phone Area (ode and Work Phone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit emericenexpress.com/eutopey today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes. Oen. end wwwamerlewnexpresssontipdvacy. M1E/0)O2273 SDNY_GM_02745572 EFTA_00232828 EFTA01674231

PLACATE American Express' Traditionalraia La ra COPY JEFFREY E EPSTEIN Closing Date 10/25,19 12 Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Cash Advance at ATMs Inquiries 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1-800.221-9950 1-800-528-4800 FAX:1.623.707-4442 1-800-992-3404 In NY:1-880-522-1897 1.800-CASH-NOW p 3/6 Account Ending 842008 Websltr amerkanexprestcom Customer Care & Billing Inquiries P,O. BOX 981535 EL PASO, TX 79998-1535 Pymen P.O. 80Xts 1270 NEWARK N107101- 1270 Payments and Credits Summary Total Payments Credits Total Payments and Credits -$13.659.86 $0.00 413,65946 Detail •mdkatespoMng dire Payments Amount 0.18,19- AGENCY REMITTANCE -$13,65926 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $66.67 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Cash Advances Total Yerlak4e Rate From To 05/01/2019 Balance Subject to Interest Rate Interest Charge 26.99%(v) $0.00 $0.00 $0.00 AMEX002274 SONY_GM_02745573 EFTA_00232829 EFTA01674232

JEFFREY E EPSTEIN De!)-3PArTfrx?Pf2Y08 p 443 AMEX002275 SDNY_GM_02745574 EFTA _00232830 EFTA01674233

JEFFREY E EPSTEIN DUPLICATE COPY Closing Date 10/25/19 5/6 Account Ending 8-42008 IMPORTANT NOTICES Your Personal Details Account protection is important to us. Please update your Personal Details so we may contact you about your account if needed. Visit https://global.arnericanexpress.corn/account-management/ to get started. Important Notices continued on next page. AMEX002276 SENY_GM_02745575 EFTA_00232831 EFTA01674234

JEFFREY E EPSTEIN DUPLICATE COPY Closing Date 10/25/19 IMPORTANT NOTICES continued p 6/6 Account Ending 8-42008 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone 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. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number (If any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account 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. End of Important Notices. AMEX002277 SDNY_GM_02745576 EFTA_00232832 EFTA01674235

DUPLICATE COPY Blue Cash EverydayS from American txpress JEFFREY E EPSTEIN Closing Date 04/14/16 Next Closing Date 05/15/16 New Balance $1,010.94 Minimum Payment Due $35.00 Payment Due Date 05/09/16* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 05/09/16, you may have to pay a late fee of up to 337.00 and your Purchase APR may be increased to the Penalty APR of 29.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no additional charges and each month you pay.- Only the Minimum Payment Due You will pay off the balance shown on this statement in about.. And you will payan estimated total of... 3 years 31,107 If you would like information about credit counseling services, call 1-888-733-4139. 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:1400-342-3736 or wwwdfsnygov. Welcome to American Express! 4 Please fold on the perforation below, detach and return with your payment Payment Coupon laga Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 Check here if your address or phone number has changed. Note changes on reverse side. A 115 Account Ending 241004 Get cash back for eligible purchases when you use the Card. Account Summary Previous Balance $0.00 Payments/Credits -$00D New Charges +$1,01004 Fees +$000 Interest Charged +$0.0D New Balance $1,010.94 Minknum Payment Duo 939.00 Credit Limit 325,030.00 Available Credit 123,98946 Cash Advance Limit 35.000.00 Available Cash 35,000.00 Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone I-888.258-3741 I -800-472-9297 ci See Page 2 for additional information. Pay by Computer glij Pay by Phone americanexpressconVpbc 1M I-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241004 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 05/09/16 New Balance $1,010.94 Minimum Payment Due $35.00 Hill 1111 II IIIII III III IIIII II 111111 MI I II I I II III I I I 0000349992327486575 000101094000003500 11 ri $ • Amount Enclosed AMEX002278 SONY_GM_02745577 EFTA_00232833 EFTA01674236

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/5 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I) 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 dollars 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 heck 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 deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay ByComputer, 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 8100 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including newt tensest ions) to cakulate the balance on which we charge interest 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 ADO and interest results in duly compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we of our agents process in. We will charge a feed 2.7046M the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments (such as airlines) 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 Cash Advance at ATMs Inquiries 1-888-258-3741 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1.888-258-3741 FAX:1-800-695-9090 1.800-CASH-NOW In NY:1.800-522.1897 Change of Address If correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Wiabsite:ameticanexpress.com Mobile Site: amexmobile.com Customer Care &Billing 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 anweicanexprms.comiautopay today to enroll. For mlonnabon on how we plotect Knot privacy and to set your communication and privacy chokes, please veld wwwamerlomexpresssarrepthacy. AMR/0)02279 SDNY_GM_02745578 EFTA_00232834 EFTA01674237

Blue Cash Everyday from A mPril jcPa 11 I Kcfsc °PY p. 3/5 JEFFREY E EPSTEIN Closing Date 04/14/16 Account Ending 2-81004 New Charges Summary Total KARYNA SHULIAK Total New Charges $823.89 $187.05 $1,010.94 Detail KARYNA SHULIAK Card Ending Monthly Spending Limit $5,000 Amount 04/08/16 WAYFAIMULMODERN ALLMODERN.COM MA 2040251712 10065 MARLIN 30H TABLE LAMP WIT 04/09/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 04/10/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Card Ending a Monthly Spending Limit: $5,000 $402.82 $241.70 $48.52 $5.49 $125.36 Amount 04/07/16 GRACPSMARKETPLACE 000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238

JEFFREY E EPSTEIN DUPI TE OPY AccoLuntCA EndingC 781604 p 4/5 Detail Continued Amount 04/11/16 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY TAXICAB& LIMOUSINE Description TAXI: 8A92 16:28 1133 3rd Ave 16:331511 3rd Ave 04/11/16 WHOLEFDS UES 410518 000000290 NEW YORK NY 6468913888 Description Price GROCERY STORES $19.62 04/11/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 412536TH ST LIC NY 718-3614355 Description TAXI: 8G31 16:58 1545 3rd Ave 17:04 1264 2nd Ave $880 $1262 $9.30 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest 60.00 You may see interest on your next statement even If you pay the new balance in full and on time and make no new charges. This is called 'nailing interest.- Trailing interest is the Interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the When we charge interest* sub-section in your Card mem ber Agreement for details. 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $0.00 $0.00 AMEX002281 SDNY_GM_02745580 EFTA 00232836 EFTA01674239

Riga' k I FATLP ° PY Blue Cash Everyday' from Am JEFFREY E EPSTEIN Closing Date 04/14/113 P 5/5 Account Ending 281004 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Front To Annual Percentage Rate Balance Subject to Interest Rota Interest Charge Purchases 03/17/2016 16.24%(v) $0.00 $0.00 Cash Advances 03/17/2016 25.4994(v) $0.00 30.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then will go to 1624%(vr 0.00% $0.00 $0.00 Balance Transfer 03/17/2016 Rate Expires 04/14/2017 then Mil go to 16.24% (vr 0.00% WOO $000 Total $0.00 (v)Yariable Aare • The APR for this balance is a promotional rate and it will expire on the date shown. Any balance at a promotional interest rate that has not been paid in full by its expiration date will begin accruing interest at the 'go to' APR shown following the expiration date. AMEX002282 S0NY_GM_02745581 EFTA_00232837 EFTA01674240

AMEX002283 SONY_GM_02745582 EFTA_00232838 EFTA01674241

DUPLICATE COPY Blue Cash Everyday"' from American txpress 0 1/9 JEFFREY E EPSTEIN Closing Date 05/15/16 Next Closing Date 06'14:16 New Balance Minimum Payment Due 59,940.93 $99.00 Payment Due Date 06/09/16* t Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 06109116, you may have to pay a late fee of up to $37.00 and your Purchase APR may be increased to the Penalty APR of 29.49%. Minimum Payment Warning: If you make only the minimum payment each period, you wi II pay more in interest and it will take you longer to pay off your balance. For example: If you make no addn iona I charges and each month you Pay.- Only the Minimum Payment Due You will pay off the balance shown on this statement in about— And you will payan estimated total of... 21 years $21,064 $315 3 years $11,332 (Savings = $9,732) If you would like information about credit counseling services, call 1.888-733.4139. Q See page 2 for important information about your account. (1) New York Residents New York Residents may contact the New York State `" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or vnwr.dfsnygov. 4 Please fold on the perforation below, detach and return with your payment 'le Payment Coupon rial Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 2-81004 Blue Cash Rewards as of Apr 2016 16.93 la For more details about Rewards, please visit ameekanexprms.com/rewardsinto Account Summary Previous Balance $1,010.94 Payments/Credits -$1,110.94 New Charges +510,040.93 Fees +$000 Interest Charged +50.0D New Balance $994093 PAIninum Payment Due $99.00 Credit Limit $25,000.00 Available Credit $15,059.07 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 31 Customer Caro I Pay byComputer americanexpress.com/pbc Customer Can Pay by Phone 1-888-258-3741 1-800-472-9297 OSee Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 2-81004 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 06/09/16 New Balance $9,940.93 Minimum Payment Due $99.00 ineidmhe.1111 iimiiiiiiiimiiiiiiimffiemiiiii 0000349992327486575 000994093000009900 11 ri $ • Amount Enclosed AMEX002284 SDNY_GM_02745583 EFTA_OO232839 EFTA01674242

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I) 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 dollars 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 heck 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 deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay ByComputer, 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 8100 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including newt tensest ions) to cakulate the balance on which we charge interest 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 ADO and interest results in duly compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we of our agents process in. We will charge a feed 2.7046M the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments (such as airlines) 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 Cash Advance at ATMs Inquiries 1-888-258-3741 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1.888-258-3741 FAX:1-800-695-9090 1.800-CASH-NOW In NY:1.800-522.1897 Change of Address If correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Wiabsite:ameticanexpress.com Mobile Site: amexmobile.com Customer Care &Billing 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 anweicanexprms.comiautopay today to enroll. For mlonnabon on how we plotect Knot privacy and to set your communication and privacy chokes, please veld wwwamerlesnexpresssarsvpdvacy. AMEX002285 SDNY_GM_02745584 EFTA_00232840 EFTA01674243

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 05/15/16 from AmPrYPEPEAMP°Pv p 3/9 Account Ending 2-81004 Payments and Credits Summary Total Payments Credits 41,010.94 111 c REY E EPSTEIN 2-81034 Total Payments and Credits -5100.00 -$1,110.94 Detail Indrates posting date Payments 04/18116' JEFFREY E EPSTEIN known Credits ONLINE PAYMENT-THANK YOU -$1,010.94 Amount 05/06/16' JEFFREY E EPSTEIN 8ZYQ.0001$100 Statement Credit for 1000 Dollars spend within 92 days of acquisition ammo New Charges Summary Total KARYNA SHIJLIAK Total New Charges $6,27249 53268.44 410,040.93 Detail Eij KARYNA SHULIAK Card Ending Monthly Spending Limit: 515.000 Amount 04/14/16 SEAMISS•TAORESTAURANT SEAMLSS•TAOREST NEWYORK NY 8002561020 53756 04/15/16 SEAMISS•TAORESTAURANT SEAMLWTAOREST NEWYORK NY 8002561020 04/15/16 SEAMIWTAORESTAURANT SEAMLSVIAOREST NEW YORK NY 8002561020 526.29 $3736 04/15/16 MEGA PRINT WC 650000003484477 HOLDERNESS NH 6035362900 Description Prize MEGA PRINT INC 529921 04/29/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 529921 $30.95 AMEXO32288 Continued on reverse SDNY_GM_02745585 EFTA _00232841 EFTA01674244

JEFFREY E EPSTEIN °WcP,132iIMPFY04 p 419 Detail Continued Amount ('4/29116 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 04/29/16 GRACIOUS HOME NEW YORK NY 80043086950 81,108.46 $60.97 04/30/16 POSTMATES SERAFINA FM SAN FRANCISCO CA 8000826106 856.90 05/01/16 ELTS MANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP 512445 05/01/16 POSTMATES RISTORANTE M SAN FRANCISCO CA 8008826106 05/01/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 $12465 35482 $396.92 05/03/16 AMAZON MICIPLACE PMTS AMZN.COM/BILL WA BOOK STORES $107.70 05/03/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/04/16 AMAZON MKTPLACE PMTS AMIN.COM/Bla WA BOOK STORES $11056 $7057 05/04/16 VISTAPWVISTAPRINT.COM 866-8936743 MA PRINTING 5275.49 05/04/16 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA BOOK STORES $7180 05/06/16 HERMAN MILLER FOR /HOME ZEELAND MI 616-654-3458 Description OFFICE FURNITURE 05/06/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/06/16 READERS.COM000000015 GREENWOOD IN 3175365496 Description REFER TO RECEIPT $1,055.00 $59.70 $123.31 AMEX002287 Continued on next page SONY_GM_02745586 EFTA _00232842 EFTA01674245

Blue Cash Everyday' from Am€rYcaklE4ThsP°P P 5/9 JEFFREY E EPSTEIN Closing Date 05/15/16 Account Ending 2-81004 Detail Continued Amount 05/06/16 PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD/BEVERAGE 5105.61 TIP 51000 05/08/16 ELI'S MANHATTAN S73.39 NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP 573.39 05/08/16 MAISON KYSER $14.40 NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 514.40 05)08/16 POSTMATES TAO $45.95 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES LA FAANGEOIRE $52.99 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES RISTORANTE M 548.98 SAN FRANCISCO CA 8008826106 05/09/16 POSTMATES SCALINATELLA $79.77 SAN FRANCISCO CA 8008826106 05/09/16 .15 ELIAS 650000003082404 $1,00300 NEW YORK NY 2122881525 DescriptIon Price J S EUAS $1,000.00 05/13/16 AMAZON MKTPLACE PMTS $70.57 AMIN.COINBILL WA BOOK STORES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 5587 EFTA _00232843 EFTA01674246

JEFFREY E EPSTEIN meRgiig.99EX04 p. 69 Detail Continued Amount 04/24/16 DYLAN'S CANDY BAR NEW YORK NY 0620051329 10021 04/25/16 STAPLES 05322 NEW YORK NY 05322002510257 10065 SS US8 B&W LTR SS USBCLR LIR 04/26/16 WYE AND BLUE GROUP WHITE AND BLUE LIC NY TAXICAB & LIMOUSINE Description TAXI: 1 N80 0907 325 E 66Ih S 09:17683 3rd Ave $3247 $3.18 $1056 04/26/16 AWESOME TAXI MANAGEM AWESOME TAXI MA NEW YORK NY 212-967-7577 Description TAXI:8/454 1009 213 Park Ave 1t21 47 ES5thSt 04/76/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $42679 TIP $20.00 $11.16 04/26/16 TORS MADISON AVENUE 0789 NEW YORK NY 212-644-5945 Description SHOES/ACC 04/26/16 SANTAMBROEUS NEW YORK NY 1000MADISON AVENUE NEW FOOD/BEVERAGE 04/27/16 SCENTS OF EARTH (609)884-5094 N/ 609-884-5094 $64.50 $46.79 $462.72 $64.50 $134.95 Fees Amount Total Foos for thb Naiad 40.00 AMEX002289 Continued on next page SONY_GM_02745588 EFTA _00232844 EFTA01674247

Blue Cash Everyday° from AmPrigil lgerTISPPY JEFFREY E EPSTEIN Closing Date 05/15/16 p. 7/9 Account Ending 2-81004 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even If you pay the new balance In full and on time and make no new charges. This Is called trailing Interest.' Trailing interest is the Interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the 'When we charge interest' sub-section in your Card member Agreement for details. 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rate Balance Sul:Octet. Interest Rate 'Merest Charge Purchases 03/17/2016 1624%(v) $0.00 $0.00 Cash Advances 03/17/2016 254996(v) 50.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then willgoto 1624%Nr 0.00% $0.00 $0.00 Total $0.00 (v) Variable Rata • The APR for this balance Is a promotional rate and it will expire on the date shown. Any balance at a promotional Interest rate that has not been paid in full by its expiration date will begin accruing interest at the 'go to' APR shown following the expiration date. AMEX002290 SONY_GM_02745589 EFTA_00232845 EFTA01674248

JEFFREY E EPSTEIN DlAIDLICiT copy CCOlirlt n ing z,o iu04 a 2/9 M1EX002291 SONY_GM_02745590 EFTA_00232846 EFTA01674249

Blue Cash Everyday from Ara-H/0 64W °PI( p 9/9 JEFFREY E EPSTEIN Closing Date 05/15/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Apr 2016 Billing Period 16.93 Beginning Reward Dollar Balance Reward Dollars Earned' Total Reward Dollar Balance +0.00 +16.93 +16.93 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars As of Apr 2016 Billing Period Qualified Spends Reward Dollars US. Supermarkets 1340.67 13% 1012 US. Gas Stations moo 02% 0.00 Select U.S. Department Stores 30.00 02% 0.00 Other Eligible Purchases $670.27 01% 6.71 Total $1910.94 1693 Total Qualified Spend This Reward Tear $1910.94 Important Messages J Visit americanexpress.conVrewarddollars to redeem for cash back gift cards. and merchandise. Redemptions stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 396on the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for informational purposes. For specific details, please visit your online statement. AMER002292 S0NY_GM_02745591 EFTA_00232847 EFTA01674250

AMEX002293 SDNY_GM_02745592 EFTA_00232848 EFTA01674251

DUPCA C Blue Cash Everyday"' from American LI txpTEres OPY s p. 1/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Next Closing Date 07/15/16 New Balance $6,887.16 Minimum Payment Due $69.00 Payment Due Date 07/09/16* t Late Payment Warning: if we do not receive your Minimum Payment Due by the Payment Due Date of 07/09/16, you may have to pay a late fee of up to $37.00 and your Purchase APR may be increased to the Penalty APR of 29.49%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no addn iona I charges and each month you Pay.- Only the Minimum Payment Due You will pay off the balance shown on this statement in about— And you will payan estimated total of... 18 years $14,287 $220 3 years $7,927 (Savings = $6,360) If you would like information about credit counseling services, call 1.888.733.4139. Q See page 2 for important information about your account. (1) New York Residents New York Residents may contact the New York State `" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or vnwidfsnygov. See page 17 for an Important Notice About Changes to Your Ca rd member Agreement. 4 Please fold on the perforation below, detach and return with your payment 4. Payment Coupon Pal Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 241004 Blue Cash Rewards as of May 2016 159.30 la For more details about Rewards, please visit amerkanerprms.com/revrardsInto Account Summary Previous Balance 19,940.93 Payments/Credits -$31.827.22 New Charges +$28,704.45 Fees +16900 Interest Charged +$0.00 New Wane* $6,887.16 PAInImum Payment Due 369.00 Credit Limit $25,000.00 Available Credit $18,112.84 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 30 Customer Caro I Pay byComputer americanexpress.com/pbc Customer Can Pay by Phone 1-888-258-3741 1.800472-9297 OSee Page 2 for additional information. Pay by Computer ri Pay by Pitons americanexpressconVpbc 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 000688716000006900 11 rl Account Ending 241004 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 07/09/16 New Balance $6,887.16 Minimum Payment Due $69.00 • Amount Enclosed AMEX002294 SDNY_GM_02745993 EFTA_00232849 EFTA01674252

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/18 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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 dollars 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 Eiectronk 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 heck 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 deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay ByComputer, 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 SAO p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new t tensest ions) to calculate the balance on which we charge interest 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 ADO and interest results in duly compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transaction date. Foreign Currency Charge& If you make a Charge in a foreign currency, we will convert it into US dollars on the date we of our agents process in. We will charge a feed 2.7046M the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments (such as airlines) 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 Cash Advance at ATMs Inquiries 1-888-258-3741 Hearing Impaired 1-336-393-1111 TTY: I-800-221-9950 1.888-258-3741 FAX:1-800-695-9090 1.800 -CASH-NOW In NY:1.800522.1897 Change of Address If correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Wirbsite: ameticanexpresacom Mobile Sites amexmobile.com Customer Care &Billing 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 anweicanexprms.comiautopay today to enroll. For mlonnabon on how we plotect Knot privacy and to set your communication and privacy chokes, please veld www.ramerkanexpresssagsVpdvacy. AMEX002295 SONY_GM_02745594 EFTA_00232850 EFTA01674253

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 06/14/16 from AmPreallie4Thsc °" p 3/18 Account Ending 2-810O4 Payments and Credits Summary Total Payments -$31,270.52 Credits JEFFREY E EPSTBN 2-81004 $0.00 KARYNA SHULIAK -$531.14 -625.56 Total Payments and Credits -431A27.22 Detail inicases penirg date Payments Armee O5/I 7/16* JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$9,940.93 06/03/16' Credits JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$21,329.59 Amount O6/O6/16 O6/O2/16 KARYNA Sti ULIAK BLOOMINGDALE'S 010000000010 PALM BCH GDNS FL 8665932540 Description Pike MERCHANDISE $531.14 ALL TAXI MANAGEMENT ALL TAXI MANAGE -$531.14 -$2556 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7B95 New Charges Summary Total KARYNA SHULIAK $2.604.89 $120226 $22,346.73 $2,103.15 $386.05 $6137 Total New Charges $28,704.45 ( Detail Card Ending Monthly Spending Limit: $5,O0O Foreign Spend Amount O571 5/16 PHARMACIE DU DRUGSTORE 19948 $227.97 European= PARIS PA 0147203925 O5/15/16 SEPHORA 159CHAMPS ELYSEES 1830.06 $2,089.38 European PARIS PA = 0142253713 AMEXO32296 Continued on revere SDNY_GM_O2745595 EFDI1/4_00232851 EFTA01674254

JEFFREY E EPSTEIN DV132iTKPFY04 p 4/18 Detail Continued Foreign Spend Amount 05/16/16 PRINTEMPS HAUSSMANN PARIS PA 142825000 06/09/16 SX GOURMET 650000005254985 NEW YORK NY 2123751929 Description Price SX GOURMET $49.00 e Card Ending Monthly Spending Limit: $5.000 210,00 Eutop•anUron ro Foreign Spend $238.54 $49.00 Amount 05/16/16 MSB1INTEGRATEDMED NEW YORK NY 6469352270 05/17/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT $400.00 $2139 05/18/16 NYC TAXI 3A6009027220011 SOUTH RKHMON NY 347-6832286 $635 05/20/16 NYC TAXI 51163 09000010017 LONG ISLAND C NY 000-0000000 $635 05/25116 UBER UBER 866-576-1039 CA 8665761039 $7.00 05/25/16 WHITE AND BLUE GROUP WHITE AND BLUE LK NY TAXICAB &LIMOUSINE Description TAXI:91(54 09:501234 Park Av 1044 659 Park Ave $12.96 05/25/16 POSttAATES ATLANTIC GRI SAN FRANCISCO CA 8778877815 $47.21 05/25/16 BLOOMINGDALE'S1001 000000001 $46.50 NEW YORK NY 8665932540 Description Prke MOSE BAKERY $32.00 MDSE BAKERY $0.50 MDSE BAKERY $0.50 MDSE BAKERY $0.50 05/28/16 CUMBERLAND FARMS 3264 000000000017127 $6.37 MANORVILLE NY 6318786655 AMEX002297 Continued on next page SDNY_GM_02745596 EFTA _00232852 EFTA01674255

Blue Cash Everyday from AmPrTcPalliKITsc °" P 5/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Foreign Spend Amount 05/28/16 CUMBERLAND FARMS 3264 000000000M 7127 MANORVILLE NY 6318786655 05/29/16 STARBUCKS /0704 EAST HAMPTON U East Hampton NY East Hampton 05/29/16 Alice Press• New York New York NY 917-858-1523 5826 $5.49 $91.95 05/30/16 ANION OF AMAGANSETT GULF 0000000009246 AMAGANSETT NY 6312676728 $5629 05/30/16 THE AMERICAN HOTEL SAG HARBOR NY 6317253535 TIP $20.00 $156.33 05/31/16 STARBUCKS 122814 SOUTHAMPTON U $5.49 Southampton NY Southampton 05/31/16 ;trice Press - Southamp Southampton NY 631-488-4688 $63.48 06/01/16 UBERUBER 866-576-1039 CA 8665761039 06/01/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 71B-361-0055 Description TAXI: 7N21 212717012th Ave 2155 532 Park Ave $2252 $35.16 06/05/16 USER USER 866-576-1039 CA 8665761039 03.09 06/05/16 UBERUBER 866-576-1039 CA 8665761039 $2056 06/06/16 MOUNT SINAI PATHOLOGY 212-241-6329 NY 212.241.2329 06/08/16 NYC TAXI 588709001640010 LONG ISLANDC NY 0000003000 $146.00 $13.55 AMEX032298 Continued on reverse SDNY_GM_0274 5597 EFTA _00232853 EFTA01674256

JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing iu04 o 6/18 Detail Continued Foreign Spend Amount 06/09/16 SP Ei MEDANION TAXI NEW YORK NY 212-957-9200 Description TAXI: 7K74 23:24 130W 58th 23:31215E6&hS KARYNA SHULIAK Card Ending Monthly Spending Limit: $22,000 Foreign Spend 39.96 Amount 05/14/16 SUSHI SEIO NEW YORK NY 212-371-0238 05/15/16 SUSHI OF GARI 78 NEW YORK NY 212-517-3540 05/16/16 BOBKITCHEN NEW YORK NY 9173043634 05/18/16 ZITOMER PHARMACY NEW YORK NY C37830100212 05/18/16 CARAVAGGIO. INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE 3771.92 TIP 35000 05/18/16 SANTAMBROEUS NEW YORK NY NCOMADISON AVENUE NEW FOOD/BEVERAGE $40.00 5131.83 $349.10 $119.08 5291.59 $821.92 $40.00 05/19/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/19/16 LADY M UES 78TH New York NY sguareup.com/receipts 05/19/16 BLOOMINGDALE'S 010 000000010 PALM BCHGDNS FL 8665932540 Description Price SIMMONS 550-749 15,100.00 BRIDGE KLUFT-81M 32,502.00 MASPETH DELIVERIES 05/19/16 CARAVAGGlO,INC- NEW YORK NY RESTAURANT FOOD/BEVERAGE 3946.12 TIP $50.00 $347.76 3109.15 $8,133.14 3996.12 AMEX002299 Continued on next page SDNY_GM_02745598 EFTA _00232854 EFTA01674257

Blue Cash Everyday from AmPrYcPakie4Thsc °" p 7/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Foreign Spend Amount 05/19/16 S YALE A ROMOFF MD PC 0000 NEWYORK NY 212-744-9300 Description MEDICAL SERVICES 05/19/16 AMAZON MKTPIACE PMTS AMZE.COMMILL WA BOOK STORES 5375.00 $117.60 05/19/16 POSTMATES ELI0S SAN FRANCISCO CA 8778877815 $48.23 05/20/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/20/16 POSTMATES SCALINATELLA SAN FRANCISCO CA 8778877815 $86.93 $193.35 05/20/16 WHOLEFDS UES 010518 000000290 NEW YORK NY 6468913888 GROCERY STORES 0920/16 ars MANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $103.10 $7703 $833.10 05/20/16 CEARELIA 000000300364996 $3331 PEW YORK NY 2124522780 05/23/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES $76.10 05/24/16 APPLE ONUNEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $590.11 05/25/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 $160.13 05/26/16 AMAZON.COM AMZN.COMBILL WA MERCHANDISE 05/26/16 AMAZON MKTPLACE PMTS AMIN.006VBILL WA BOOK STORES $47,78 05/26/16 ORENTREICH MEDKAL GRO NEW YORK NY 212-794-0600 $32.00 $150.00 AME2R102300 Continued on reverse SDNY_GM_02745599 EFIA_00232855 EFTA01674258

JEFFREY E EPSTEIN °MN 917,U9gX04 p.8/18 Detail Continued Foreign Spend Amount 05/26/16 POSTMATES CARNEGIE DEL SAN FRANCISCO CA 8778877815 05/27/16 GRACIOUS HOMES001 NEW YORK NY 800-8086950 05127/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES 3355.47 05/27/16 CARAVAGGIO. INC. NEW YORK NY RESTAURANT F000/BEVERAGE 5440.94 TIP 540.00 05/28/16 POSTMATES THE MARK RES SAN FRANCISCO CA 8778877815 $145J3 $4137 3355.47 $480.94 $15653 05/28/16 SANTAMBROEUS NEW YORK NY I000MADISON AVENUE NEW FOOD/BEVERAGE 05/29/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $40.00 540.00 310.98 0529/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 35638 05129/16 BEST OUVE OILS MARKET NEWPORT RI 8285117900 $15942 05/30/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 05/30/16 TOOMVSI PALM BEACH FL RESTAURANT Description CATERING 05/30/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $106.16 $15.90 $7.08 $15.90 AMEX002301 Continued on next page SONY_GM_02745600 EFTA _00232856 EFTA01674259

Blue Cash Everyday from AmPrYcPakiKcfsc °" P 9/I8 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 05/31/16 1ST' BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 06/02/16 SEAMISS•TAORESTAURANF SEAMLSWAOREST NEW YORK NY 8002561020 $4018 $110.19 06/03/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY 3140.99 06/04/16 THE SWEET SHOP NYC 0026 NEWYORK NY 212-960-8688 Description GROCERIES/SUNDRIES $149.43 06/04/16 PLANTER RESOURCES NEWYORK NY 2122067687 06/04/16 POSTMATES EMACK °OLIO SAN FRANCISCO CA 8778877815 06/04/16 POSIES NEWYORK NY FLORIST 06/05/16 tADYM UES 78TH New York NY sguareupcorWrecelpts 06/05/16 GRACIOUS HOMES 00I NEWYORK NY 800-8086950 5411.54 541 40 31,495.06 347.00 06/05/16 CARAVAGGIO. INC. NEWYORK NY RESTAURANT FOOD/BEVERAGE 6485.58 TIP 44000 06/05/16 HELEN FOOD HELEN FOOD NEWYORK NY MISC FOOD STORE 06/05/16 CLYDE CHEMIST 0666 NEWYORK NY DRUG STORE/PHARMACY OnalptIon DRUG STORE/PHARMACY 06/05/16 LEX GOURMET LEX GOURMET NEWYORK NY RESTAURANT $24.50 $525.58 5170.93 $89.28 580.00 AMEX002302 Continued on grime SDNY_GM_02745801 EFTA _00232857 EFTA01674260

JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY 06/06/16 BARNEYS NEW YORK*3 3 NEW YORK NY 886422-7639 Description APPAREL/ACCESSORIES $289.60 $94730 $70.77 06/06/16 BARNEYS NEW YORK 43 3 NEW YORK NY 888-222-7639 Description APPAREUACCESSORIES 06/06/16 AMERICAN FRAME CORPORATIO AMERIC AN FRA MAUMEE OH NON-DURABLE GOODS 06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/07/16 CARAVAGGIO. INC. NEW YORK NY RESTAURANT F000/BEVERAGE TIP 06/07/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8778877815 $2049 $427.22 $32.00 $25735 $23735 $20.1:0 $66.17 06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $23.50 06/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $74.13 06/08/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 06/08/16 ZITOMER PHARMACY NEW YORK NY C59132 100212 06/08/16 CITARELLA 000000000084996 NEW YORK NY 2124522780 $165.35 $30/10 $249.10 AMEX002303 Continued on next page SONY_GM_02745602 EFTA _00232858 EFTA01674261