Blue Cash Everyday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 06/08/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 06/09/16 POSTMATES SCALINATELLA SAN FRANCISCO CA 8778877815 513324 $259.72 06/I 3/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $139.54 ig Card Ending Monthly Spending LImit: $5000 Foreign Spend Amount 05/25/16 LADY M PLAZA FOOD HALL New York NY squareuocornheceipu 05/25/16 NYC TAXI 6F8209000050013 LONG ISLANDC NY 000-0000000 $6900 $21.35 05/25/16 NYC TAXI 5P3309000110015 LONG ISLANDC NY 0000003030 $2225 05/25/16 GRACFSMARKETPLACE 000000000279288 NEWYORK NY 2127370600 05/25/16 CATCH NEWYORK NY 212.392.5978 FOOD $81.66 TIP $20.00 $46.96 $101.66 05/26/16 NYC TAXI 8N56 09011830015 $755 LONG ISLAND C NY 0000000000 05/26/16 MONTAUK MANOR 146600001035115 $520.62 MONTAUK NY 631468-4400 05/30/16 MONTAUK MANOR 14660030103511S MONTAUK NY 631-668-4400 $52042 05/30/16 MONTAUK MANOR 146600301035115 MONTAUK NY 631-668-4400 06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262

JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 7895 10451265 2nd Ave 19:15 542 W 27th S 06/02/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 7895 1&451265 2nd Ave 19:15 542 W 27th S $25.56 $25.56 06/03/16 CATCH NEW YORK NY 212-392-5978 FOOD 520469 TIP $37.60 06/10/16 WHOLEFDS UE51110518CCOCCO290 NEW YORK NY 6468913888 GROCERY STORES $24229 06/10/16 NYC-TAXI VERIFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 9G93 19:461565 3rd Ave 19:53 1272 2nd Ave $3838 $11.00 06/10/16 EUSMANHATTAN NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP 510425 PI Card Ending Monthly Spending Limit: $5,000 $10425 Foreign Spend Amount 05/20/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $236.82 $236.82 05/27/16 LADY M UES 78TH New York NY squareupcomhecelpts 06/05/16 LADY M UES 78TH New York NY squareup.com/receipts 335.50 $42.50 AMEX002305 Continued on next page SONY_GM_02745604 EFTA _00232860 EFTA01674263

PCATE COPY Blue Cash Everyday from AmPrYcaLnI express p 13/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 06/07/16 SANTAMBROE US NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 06/07/16 SANTAMBROEUS NEW YORK NY 1003 MADISON AVENUE NEW FOOD/BEVERAGE P.2 1.1 Card Ending. Monthly Spending Limit: $5,000 Foreign Spend Amount 06/11/16 NYC TAXI 9H19 09000010017 LONG ISLAND C NY 0000000000 $7.55 08/11/18 UBERUBER 866-576-1039 8665761039 CA $40.61 06/11/16 UBERUBER 866876-1039 8665761039 CA $13.21 $25.50 $25.50 $45.73 $45.73 Fees 'rota,' Transaction foe is 2.10%of the <cavorted US dolor mount of the tapir clammy chug* S.* !Offer Callffity Char Ott POP Z 05/15/16 FOREIGN TRANSACTION FEr PHARMACIE DU DRUGSTORE $227.97 OS/1S/16 05/16/16 Amount $6.15 FOREIGN TRANSACTION FEE SEPHORA 159 CHAMPS ELYSEE $2089.38 FOREIGN TRANSACTION FEE** PRINTEMPS HAUSSMANN $238.54 $56A1 $6.44 Total Fees for Hilt Period $69.00 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 horn 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 Cardmember Agreement for details. AMEX002306 Continued on reverse SONY_GM_02745605 EFIA_00232861 EFTA01674264

JEFFREY E EPSTEIN D'EMMILictirot p. 14/18 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $6900 $000 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your a< < ount. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Purchases 03/17/2016 1624%(v) $0.00 $0.00 Cash Advances 03/17/2016 25.49%(v) $0.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then will go to 1624%(v)• 0.00% $0.00 $0.00 Total $0.00 Cv/Vielobiti Rat • 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. AMEX002307 SEINY_GM_02745606 EFTA_00232862 EFTA01674265

Blue Cash Everyday' from Arn Pricaf°P Y p 15/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of May 2016 Billing Period 159.30 Beginning Reward Dollar Balance Reward Dollars Earned' Total Reward Dollar Balance +16.93 +142.37 +159.30 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars 1 As of May 2016 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $79&17 0391 23.89 US. Gas Stations $0.00 BM 0.00 Select U.S. Department Stores 12302.11 52.04 Other Eligible Purchases $6,642.65 66.44 Total 610,060.93 14237 Total Qualified Spend This Reward Year $11,05137 Important Messages Visit americanexpressconVrewarddollars 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 3% on the first 16,000 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. M1EX002308 S0NY_GM_02745607 EFTA_00232863 EFTA01674266

JEFFREY E EPSTEIN DVERWIEgn291764 p 16/18 AMEX002309 SDNY_GM_02745608 EFTA_00232864 EFTA01674267

Blue Cash Everyday' from Amegt4PrkicifasC0PY p 17/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Changes Penalty APR for existing balances Effective immediately, we are removing the section on Penalty APR for existing balances from Your Cardmember Agreement. This language will no longer apply to your account. Please see the sections titled Penalty APR and When It Applies and Penalty APR for new transactions for information on the Penalty APR. Using the card Currently, you may arrange for merchants to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants to store this information, you acknowledge that we may share updates to this information with these merchants. Effective August 15, 2016, we are updating your Cardmember Agreement to say that if you choose to store your account information with any third parties, we may also share updates to this information with these third parties. Please note that this only applies to third parties with whom you elect to share this information. Converting charges made in a foreign currency Effective August 15, 2016, we are updating your Cardmember Agreement to state that, for any charges you make in a foreign currency, AE Exposure Management Ltd. ("AEEML") will convert that charge into U.S. dollars. Closing your Account We are changing our policy for refunding Annual Membership fees for voluntary account cancellations taking place on or after September 1, 2016. If an Annual Membership fee applies to your Account, we will refund this fee if you notify us that you are voluntarily closing your Account within 30 days of the Closing Date of the billing statement on which that fee appears. For cancellations after this 30 day period, the Annual Membership fee is non-refundable. For example, if your Annual Fee is charged on a billing statement on which the Closing Date is April 2, you have until May 2 to voluntarily cancel your Account and receive a full refund. Please note that any Annual Membership fees for additional cards may appear on a different billing statement than the Annual Membership fee for the Basic Card Member's Account. This means that additional card fees may not be refunded if you cancel your Account. ID 11579 See the reverse side for the Detail of Changes to Your Cardmember Agreement atENDomFedt50231° SDNY_GM_02745609 EFTA 00232865 EFTA01674268

JEFFREY E EPSTEIN mArifieggn9911X04 p. 18/18 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. How Rates and Fees Work Effective immediately, we are amending the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by deleting the Penalty APR for existing balances row in its entirety. Using the Card Effective August 15, 2016, in Part 2 of the Cardmember Agreement, we are amending the Using the card sub- section of the About using your card section by deleting the second paragraph (including the bullet points) and the third paragraph in their entirety and replacing them with the following: You may arrange for certain merchants and third parties to store your card number and expiration date, so that, for example: • the merchant may charge your account at regular intervals: or • you may make charges using that stored card information. We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. Converting charges made in a foreign currency Effective August 15, 2016. in Part 2 of the Cardmember Agreement, we are amending the Converting charges made in a foreign currency sub-section in the Other important information section by deleting the text in its entirety and replacing it with: If you make a charge in a foreign currency, AE Exposure Management Ltd. ("AEEML") will convert it into U.S. dollars on the date we or our agents process it, so that we bill you for the charge in U.S. dollars based upon this conversion. Unless a particular rate is required by law, AEEML will choose a conversion rate that is acceptable to us for that date. The rate AEEML uses is no more than the highest official rate published by a government agency or the highest interbank rate AEEML identifies from customary banking sources on the conversion date or the prior business day. This rate may differ from rates that are in effect on the date of your charge. We will bill charges converted by establishments (such as airlines) at the rates they use. Closing your Account Effective September 1, 2016, in Part 2 of the Cardmember Agreement, we are amending the Closing your Account sub-section in the Other important information section by inserting a new paragraph after the first sentence: If an Annual Membership fee applies, we will refund this fee if you notify us that you are voluntarily closing your Account within 30 days of the Closing Date of the billing statement on which that fee appears. For cancellations after this 30 day period, the Annual Membership fee is non-refundable. If an Annual Membership fee applies to your Account, it is shown on page 1 and page 2 of Part 1 of the Cardmember Agreement. If your billing address is in the Commonwealth of Massachusetts at the time you close your account, this policy will not apply to you. CMLENDENFM02311 SDNY_GM_02745610 EFTA 00232866 EFTA01674269

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 07/15/16 Next Closing Date 08/15/16 New Balance $13,772.87 Minimum Payment Due $138.00 Payment Due Date 08/09/16* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 08/09/16, 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 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... 24 years $30,028 $445 3 years $16,012 (Savings= $ 74,016) 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 Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736or wswi.dfs.nygov. See page 18 for en Important Change to Your Account Terms. Continued on page 3 4- Please fold on the perforation below, detach and return with your payment 4. Payment Coupon Do not staple or use paper clips 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. p 1/19 Account Ending 241004 Blue Cash Rewards as of fun 2016 555.34 la For more details about Rewards, please visit amerkanexpress.com/rewardsinfo Account Summary Previous Balance $4887.16 Payments/Credits -$19,397.93 New Charges +$26,276.55 Fees +$709 Interest Charged +$0.08 New Balance $13,772.117 Minknum Payment Due $138.00 Credit Limit $25,000.00 Available Credit $11,227.13 Cash Advance Limit 6580000 Available Cash $5,000.00 Days in Billing Period: 31 Customer Care Pay byCemputer 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 glij Pay by Phone americanexpress,conVpbc 1-800-4729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001377287000013800 11 ri Account Ending 2-81004 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 08/09/16 New Balance $13,772.87 Minimum Payment Due $138.00 $ • Amount Enclosed AMEX002312 SDNY_GM_02745611 EFTA_00232867 EFTA01674270

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 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 Cakulaw Your Balance: We use the Average Daily Balance (ADB) method (including newt 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 < hair 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 or our agents process in. We will charge a feed 2.704SM the converted U5 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 1.800CASH-NOW in NY:1.800522.1897 Change of Address If correct on frail do not use. • To change you. address online. visit wwwamencanespresscontiupdatecontaninfo • For Name. Company Name. and roftsgn Address or Phone changes, please call Customer Care. • Please print deatly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and work Phone Entail Wiabsite:ammicanexpress.com Mobile Mac 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 ansericanexpress.comieutopay today to enroll. For information on how we protect your moiety and to sot your COTTUINIC411011 and privacy chokes, pleat* veld www.chmerlomexpresssaneptIvacy. AMEX002313 SONY_GM_02745612 EFTA_00232868 EFTA01674271

Blue Cash Everyday from AmPrigh le4Thsc°" P 3/19 JEFFREY E EPSTEIN Closing Date 07/15/16 Account Ending 2-81004 More places than ever welcome your Card. Visit 9lmerlcanexDress.com/shonsmallman to find nearby small businesses where you can use your Card. Payments and Credits Summary Total Payments -$19246.10 Croats JEFFREY E EPSTEIN 2-81004 $000 KARYNA SHULIAK -$21.83 -$130.00 Total Payments and Credits -$19,397.93 Detail 'Indicates posting dote Payments 06/I6/16• JEFFREY E EPSTEIN ONUNE PAYMENT -THANK YOU -$6,887.16 06/27/16• JEFFREY E EPSTEIN MIMEPAYMENT-THANKYOU -$12,358.94 Credits AmouM 07/11/16 KARYNA SHULIAK MCDONAISYS F22628 °LONG IS CITY NY -$21.83 07/12/16 DEIRAY BEACH RUNNING COMPANY Delray Beach FL squareup.conVreceipts -$130.00 Amount New Charges Summary Total KARYNA SHULIAK $2325 $21,453.78 $755 $2,156.59 $2,635.38 Total New Charges $26,27635 ( Detail Card Ending MonthlySpending umic $5,000 Foreign Spend Amount 06/28/16 WHOLE FOODS MARKET NEWYORK NY 2128239600 GROCERY STORES $13.29 AMEXX2314 Continuedon reverse SDNY_GM_02745613 EFIA_00232869 EFTA01674272

JEFFREY E EPSTEIN °WcP,132iIMPFY04 p. 4/19 Detail Continued Foreign Spend Amount 06))8/16 NYC-TAXI VERIFONE LONG ISLAND C ITY NY 718-786-8585 Description TAXI: 3W62 21:17 209 Central 2124 213 E66th S ICARYNA SHUUAK Card Ending Monthly Spending Limit: $22,000 Foreign Spend 39.96 Amount 06/17/16 SHAKE SHACK- NY, UPPER EAST SIDE 854 NEW YORK NY 152 EAST 86TH STREET NEW FOOD/BEVERAGE 06/17/16 DEAN & DELUCA NEW YORK NY 8002217714 Description RESTAURANT CHARGES 06/18/16 POSTMATES GINZA JAPANE SAN FRANCISCO CA 8778877815 $53.06 $53.06 $113.76 $36.97 06/18/16 PAYPAL•READYREADIN REA 4029357733 7X 402-935-7733 Description ACCESSORIES $486.00 06/18/16 PAYPAL •HAMMERHAINK9 HAM 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC S150.00 06/19/16 AMAZON MKTPLACE PMTS AMIN.COWBIll WA BOOK STORES 06/19/16 AMAZON MKTPLACE PMTS AMIN.CONVERL WA BOOK STORES $17751 $64.23 06/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 06/19/16 AMAZON MKTPLACE PMTS ANIZN.COM/BILL WA BOOK STORES 06/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES $278.84 $141.48 06/19/16 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA BOOKSTORES $127.45 $246.66 AMEX002315 Continued on next page SONY_GM_02745614 EFTA 00232870 EFTA01674273

Blue Cash Everyday' from ArnPrYcPallie4Thsc°" P 5/19 JEFFREY E EPSTEIN Closing Date 07/15/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 06/19/16 AMAZON MKTPLACE PMTS AMZN.COMMIU. WA BOOK STORES 06/20/16 AMAZON MKTPtACE PMTS AMIN.COM/BIU. WA BOOK STORES $29323 5828.36 06/20/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOKSTORES $3556 06/20/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $1158 06/20/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES $130.65 06/20/16 AMAZON MKTPLACE MI5 AMZN.COMANLL WA BOOK STORES 53929 06/20/16 AMAZON MKTPLACE PMTS AMIN.COAVBILL WA BOOK STORES 06/20/16 PAYPAL •LOOKFANTAST 4029357733 a 402-935-7733 DesolptIon BATH AND BODY 06/20/16 CLYDES 650000000330657 NEW YORK NY 2127443300 DescdptIon Price CLYDES $26636 06/20/16 BARNEYS NEW YORK Bameys New Yor LYNDHURST NJ bairleYStOm 06/20/16 ORCHARDMILE.COM NEW YORK CITY NY 2124959334 $89.91 $204A5 $266.76 $84.92 $129.56 06/20/16 DUANE READE 414102 000014102 NEW YORK NY 8002892273 Description REFER TO RECEIPT $26A2 06/20/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 06/20/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOKSTORES $157.94 565.79 AMEX002316 Continued on reverse SDNY_GM_027451316 EFTA _00232871 EFTA01674274

JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iU04 0 6119 Detail Continued Foreign Spend Amount 06/20/16 diptygue Madison New Yolk NY 212-879-3330 $241.70 06/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $89 06/21/16 PAYPAL •SAMANTHAHOL SAMAN IM67 S262.66 Pounds SPAN 01436676777 GB HTTP/AVWW.PAYPAL.COM 06/21/16 AMAZON MKTPLACE PMTS $16930 AMZN.COM/BILL WA BOOKSTORES 06/21/16 AMAZON MKTPLACE PMTS $3423 APAZN.COWBILL WA BOOK STORES 06/22/16 ARTEDONA AG $2,583.46 GRASBRUNN DE DIRECT MKTG MISC 2530518_22062016015702_404 06/22/16 AMAZON MKTPLACE PMTS $29.70 AMZN.COM/BILL WA BOOK STORES 06/22/16 ATLANTIC GRILL $32900 NEW YORK NY RESTAURANT FOOD/BEVERAGE $319.00 TIP $10.00 06/22/16 SANTAMBROEUS $33.00 NEW YORK NY 1030MADISON AVENUE NEW F000/BEVERAGE $33.00 06/23/16 THE CONTAINER STORE $4134 NEW YORK NY MISC HOME FURNISHINGS 06/23/16 DUANE READE 000014470 $83.74 NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/23/16 PAYPAL •READYREADIN REA $1,623.00 4029357733 TX 402-935-7733 Description ACCESSORIES 06/23/16 DEAN & DELUCA $121.54 NEW YORK NY 8002217714 Description RESTAURANT CHARGES AMEX002317 Continued on next page SONY_GM_02745616 EFTA _00232872 EFTA01674275

Blue Cash Everyday' from ArnPrYcPallieaP PY p 7/19 JEFFREY E EPSTEIN Closing Date 07/15/18 Account Ending 2-81004 Foreign Spend Amount 06/24/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 06/25/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES $13.55 $6182 06/25/16 PUB/IX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $239.58 06/25/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $29.99 06/25/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOK STORES 06/26/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/26/16 AMAZON MKTPLACE PMTS AMZN.COM43ILL WA BOOK STORES 06/26/16 AMAZON MKTPLACE PMTS AMIN.COMAIIILL WA BOOKSTORES 06/26/16 CVS PHARMACY WEST PALM BEACH FL 8007467287 PHARMACIES 06/27/16 PUBLIX PALM BEACH Fl. 8636881188 Description REFER TO RECEIPT $19.99 $300/30 $31.75 $20.46 $25.92 $312.95 06/27/16 PUBLIX PALM BEACH FL 8636881188 Description REFERTO RECEIPT 06/28/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $24.36 $9.79 06/28/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES $38.34 AMEX002318 Continued on reverse SDNY_GM_027454317 EFTA _00232873 EFTA01674276

JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iViect p 8/19 Detail Continued Foreign Spend Amount 06/29/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/29/16 PAYPAL •SMARTS1GN SMART 4029357733 NY 402-935-7733 Description OFFICE SUPPLIES AND $ 50.63 S36.61 06/29/16 PALM BEACH RADIOLOGY &1041I NORTH PALM BE FL 561-841-8588 Description MEDICAL SERVICES 06/30/16 NEIMAN MARCUS BERGDORF-GOODMAN IRVING TX 1.888-774-2421 Description TIME RESPONSE EYE R DLX-TR EYE RENEWAL SAC -COMPLX BB CREAM SAC-RNA ESSENCE PCK $400.00 $743.62 07/01/16 CrateAndBarreLcom NAPERVILLE IL 630-5794000 $35650 07/01/16 PEEPERSPECS 8003482508 STOP 36 INC $264.00 MICHIGAN CITY IN OPTICIAN 07/01/16 PAYPAL 'READERS READERS $8766 4029357733 CA 402-935-7733 Description ACCESSORIES 07/01/16 PAYPAL •READYREADIN REA $1,215.00 4029357733 TX 402-935-7733 Description ACCESSORIES 07/01/16 READERS.COM 000000015 GREENWOOD IN 3175365496 Description REFER TO RECEIPT $199.69 07/01/16 PAYPAL •ETSY ETSY 4029357733 CA 402-935-7733 Description ART A ND C RA FT SUP M. 07/02/16 MOES FRESH MARKET $255.45 ST THOMAS VI 340493-0254 $355.67 AMEX002319 Continued on next page SONY_GM_02745618 EFTA _00232874 EFTA01674277

Blue Cash Everyday' from Am€rYcak' E4ThsP °P P 9/19 JEFFREY E EPSTEIN Closing Date 07/15/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 07/03/16 AMAZON MKTPLACE PMTS AMZN.COMMIU. WA BOOK STORES 07/03/16 AMAZON MKTPLACE PMTS AMIN.COM/BIU. WA BOOK STORES 120.77 $82A0 07/04/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOKSTORES $93A1 07/04/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOK STORES $30.03 07/04/16 DRETERMSTORE.COM 800-2134376 CA 800413-3376 $1,081.38 07/05/16 PAYPAL •KREWGROUPI 4029357733 NY 402435-7733 Description WOMEN'S CLOTHING $64.80 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOK STORES 537.13 07/05/16 AMAZON MKTPLACE PMTS $96.12 AMIN.COM/BILL WA BOOK STORES 07/06/16 AMAZON.COM AMZN.COMBILL WA MERCHANDISE 07/06/16 ARTEDONA AG GRASBRUNN IX DIRECT MKTG MISC RE57818_06072016143417_431 07/06/16 PAYPAL *.ICREWGROUPI 4029357733 NY 402435-7733 Description WOMEN'S CLOTHING $78A7 51.769.74 $37.70 07/07/16 AMAZON MKTPIACE PMTS AMZN.COMBILL WA BOOK STORES $77.17 07/07/16 GAP ONLINE 084870005001004 800-4277895 OH DIRECT MKTG MISC 07/08/16 POSTMATESCARNEGE DEL SAN FRANCISCO CA 8778877615 $3750 $20553 AMEX002320 Continuedon revere SDNY_GM_0274 5619 EFI71/4_00232875 EFTA01674278

JEFFREY E EPSTEIN m MCCCOUCI" ETding 781004 p 10/19 Detail Continued Foreign Spend Amount 07/08/16 UBER •USA11.08 EHC7R UBER 'US JULO 866-576-1039 CA 8665761039 07/08/16 JOURNEYS SHOE ELMHURST NY 615-367-8579 Description APPAREL HSWRS/ACC $9.60 $69.99 07/08/16 PUMA STORE QUEENSCENTER MALL ELMHURST NY 978-698-1000 Description SHOES/ACC 07/08/16 PUMA STORE QUEENS CENTER MALL ELMHURST NY 978-698-1000 Description SHOES/ACC 07/09/16 DEAN & DELUCA NEW YORK NY 8032217714 Description RESTAURANT CHARGES 07/09/16 GRACIOUS HOMES 001 NEW YORK NY 8008086950 $17850 $223.50 $100.10 $29.94 07/10/16 LADUREE SOHO NEW YORK NY 8555238733 Description Price BAKERY $55.03 $55.03 07/10/16 GRACIOUS STYLE INC 542929804243244 LOS ANGELES CA 3105983914 Description Price GIFT, NOVELTY STORE $460.00 $460.00 07/11/16 IKEA HOME SHOPPING BALTIMORE MD $68550 07/11/16 MCDONALD'S F22628000000000138134 LONG IS CITY NY 2036563661 $2133 07/12/16 JCREW.COM NEWYORK NY $24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA $40-S0 07/12/16 OAKSTONE PUBLISH MEBIRMINGHAM AL $33020 07/14/16 BLOOAANATION $110.00 SANTA MONICA CA 8777025666 AMEX002321 Continued on next page SONY_GM_02745620 EFTA _00232876 EFTA01674279

Blue Cash Everyday' from AmPrifjcPailleaP PY p 11/19 JEFFREY E EPSTEIN Closing Date 07/15/16 Account Ending 2-81004 Foreign Spend Amount 07/14/16 Universal Flower Paris FR Description 0466541160714_14562 8_032880 07/14/16 ODE A LAROSE NEWYORK NY 646-660-5281 07/14/16 GRACE'SMARKETPLACE 000000000279288 NEW YORK NY 2127370600 ▪ Card Ending Monthly Spending Limn: 55000 $81.63 SI0.89 $112.77 Foreign Spend Amount 07/06/16 NYC TAXI NM 09001530013 BRONX NY 0000033000 @ Card Endinga Monthly Spending Limit: $5.000 $7.55 Foreign Spend Amount 06/18/16 THE VITAMIN SHOPPE NEWYORK NY MISC FOOD STORE 06/20/16 ATLANTIC GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP 06/20/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 06/21/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $124.12 $13.00 $63.70 5217.75 $20.00 $13.79 S137.12 $63/0 $237.75 06/22/16 MOUNT SINAI HOSPITA $20.00 NEWYORK NY 212-241-6329 07/06/16 BRASSER1ECOGNAC EAST 650000007138426 $67.06 NEWYORK NY 2122495100 11P $5.00 07/07/16 POSTMATES SHAKE SHACK 519.92 SAN FRANCISCO CA 8778877815 AMEX002322 Continued on reverse SDNY_GM_0274562I EFTA_00232877 EFTA01674280

JEFFREY E EPSTEIN DAN9,117,g,-,99f;iO4 p. 12/19 Detail Continued Foreign Spend Amount 07/07/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOOMEVERAGE $537.84 TIP $50.00 07/07/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW F000/BEVERAGE TIP $71.10 $700 $587.84 $78.10 07/07/16 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY 2122495100 np $2.00 $43.37 07/08/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE np $12521 $1000 $13521 07/09/16 TASTY BURGER- HARV 542929805011442 CAMBRIDGE MA 6174254444 F000/BEVERAGE 07/09/16 PEET'S /3130S CAMBRIDGE MA FAST F000 RESTAURANT $1829 $1829 $7.60 07/10/16 POSTMATES JUKE PRESS SAN FRANCISCO CA 8778877815 $43J6 07/11/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 07/11/16 AFTER MIDNIGHT LINGER] 0000 WEST PALM BEA FL 561-682-1002 Description MENS WOMENSCLOTH 07/12/16 DELRAY BEACH RUNNING COMPANY Delray Beach FL squareup.com/recelpts 07/13/16 073070 PARISIAN 20084870006711322 WEST PALM BEA FL 9999999999 Card EndingMN Monthly Spending Limit: $5000 $10110 $38534 $261.82 Foreign Spend $25.92 Amount 06/22/16 UBER UBER 866-576-1039 CA 8665761039 $5.00 AMEX002323 Continued on next page SDNY_GM_02745622 EFTA _00232878 EFTA01674281

Blue Cash Everyday' from ArnPrifjcPailleAlTsc °" P 13/19 JEFFREY E EPSTEIN Closing Date 07/15/18 Account Ending 2-81004 Foreign Spend Amount 06/22/16 1DNNATHAN EMBROIDERY LEONIA NJ 201-723-8773 $1,188.00 06/23/16 UBER USER 866-576-1039 CA 8665761039 $8.00 06/24/16 UBERUBER 866.576.1039 CA 8665761039 $18.06 06/24/16 UBERUBER 866-576-1039 CA 8665761039 $22.25 06/25/16 UBERUBER 866-5764039 CA 8665761039 $1784 06/26/16 UBERUBER 866.576-1039 CA 8665761039 $2035 06/27/16 UBERUBER 866-576-1039 CA 8665761039 06/29/16 USER *US JUN28106RX UBER 'US AIN2 866-576.1039 CA 8665761039 06/29/16 USER •USJUI42801PCSUBER 'US JUN2 866-576-1039 CA 8665761039 07/01/16 USER •US JUN30 NHYAB USER 'US JUN3 866.576-1039 CA 8665761039 $9.60 $15.53 $18.12 $24.63 07/01 /16 NYC Teal 2Y36 09000110015 LONG ISLAND C NY 000-0000000 $12.95 07/01/16 USER *US JUL01 D42.IC UBER 'US JULO 866-576-1039 CA 8665761039 07/03/16 THE CROWS NEST Montauk NY sguareup.corn/receipts 07/03/16 THE CROWS NEST Montauk NY squareugsom/receipts 07/04/16 STARBUCKS 407884 EAST HAMPTON U $8.50 East Hampton NY East Hampton $4025 $40.07 $17.53 AMEX032324 Continued on reverse SDNY_GM_02745823 EFTA _00232879 EFTA01674282

JEFFREY E EPSTEIN DUPLICATainE CORY Account tn ct 4-ic; U04 p. 14/19 Detail Continued Foreign Spend Amount 07/05/16 FEDEX OFFICE NEW YORK NY 1-888-889-7121 BOX RTL 14XI4X14 ICT 07/06/16 USER 'US .IUL06 KHYB4 UBE R `US lULO 866-576-1039 CA 8665761039 07/07/16 WEST ELM E-COMMERCE 866-937-8356 CA HOME FURNISH 32226 $1030 $1,020.98 07/08/16 USER •us NAM5I UBER 'US KILO 866-576-1039 CA 8665761039 $1147 07/10/16 USER *US JULIO A6UND U8ER *US JUL1 866-576-1039 CA 8665761039 07/10/16 VITA VENDING ROCKVILLE CENTRE NY 5163982760 07/10/16 VITA VENDING ROCKVILLE CENTRE NY 5163982760 07/12/16 USER 'US JUIN SOW62 USER 'U51(111 866-576-1039 CA 8665761039 07/14/16 USER •USAIL13V26/M UBER 'US AMA 866-576-1039 CA 8665761039 $2030 $1.60 $1.60 $5439 $2500 Fees •Foragn Tramacrion Feels 2.Xisborthe convened US dollar anwxint ot the foreign currency carge. See Patron Carroty Omen on pace?. Amount 06121/16 KARYNA SHUUAK Total Fns for thb Period FOREIGN TRANSACTION FEE PAYPAL 'SAMANTHAHOL SAMAN $262.66 $7.09 $7.09 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 <an 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 Cardmember Agreement for details. AMEX002325 Continued on next page SONY_GM_02745624 EFTA _00232880 EFTA01674283

Blue Cash Everyday° from AMPArtlikiKTLP PY JEFFREY E EPSTEIN Closing Date 07/15/16 p. 15/19 Account Ending 2-81004 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $76.09 $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 Subjectto Interest Rate Interest Charge Purchases 03/17/2016 16.24% (v) $0.00 $0.00 Cash Advances 03/17/2016 25A9% (VI $0.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then will go to 1624%(vr 0.00% $0.00 $0.00 Total $0.00 hove/name Rata • The APR for this balance Is a promotional rate and h 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. AMEX002326 SDNY_GM_02745625 EFTA_00232881 EFTA01674284

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 16/19 AMEX002327 SDNY_GM_02745626 EFTA_00232882 EFTA01674285

Blue Cash Everyday° from Arankicaf°PY p 17/19 JEFFREY E EPSTEIN Closing Date 07/15/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Jun 2016 Billing Period 555.34 Beginning Reward Dollar Balance +159.30 Reward Dollars Earned' +396.04 Total Reward Dollar Balance +555.34 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 Jun 2016 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets 51,86629 03% 55.99 US. Gas Stations $70.92 02% 1.43 Select U.S. Department Stores $7,648.50 02% 152.97 Other Eligible Purchases $18,562.04 01% 185.65 Total $28,147.75 396.04 Total Qualified Spend This Reward Year $39,199.62 Important Messages J Visit americanexpress.com/rewarddollars to redeem for cash back gift cards. and merchandise. Redemptions start 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 3% on 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. M1EX002328 SONY_GM_02745627 EFTA_00232883 EFTA01674286

JEFFREY E EPSTEIN DYNCAIgn991% p 18/19 Blue Cash Everydays from American Express Notice of Important Change to Your Cardmember Agreement We are making changes to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Summary of Changes, Effective Immediately Annual Membership We are removing the sentence that states "You may have up to 3 additional cards at no charge." There is no fee for additional cards. ID 10950 See the reverse side for the Detail of Changes to your Cardmember Agreement. CMLENDDMRAM1622329 SDNY_GM_02745628 EFTA_00232884 EFTA01674287

Blue Cash Everyday@ from Ameriteniticat COPY p 19/19 JEFFREY E EPSTEIN Closing Date 07/15/16 Account Ending 2-81004 Details of Important Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Annual Membership Effective immediately, the How Rates and Fees Work table on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Annual Membership row and replacing it with the following: Annual Membership This fee is on the Rates and Fees Table on page 1 of Part 1. CMLENDDMIM SDNY_GM_02745629 r AEI 2330 EFTA JX)232885 EFTA01674288

AMEX002331 SONY_GM__02745630 EFTA_00232886 EFTA01674289

DUPLICATE COPY Blue Cash Everyday@ from American txpress JEFFREY E EPSTEIN Closing Date 08/15/16 Next Closing Date 09/14/16 New Balance $14,605.85 Minimum Payment Due $146.00 Payment Due Date 09/09/16* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 09/09/16, you may have to pay a late fee of up to $37.00 and your APRs 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... 24 years $32,102 $477 3 years $17,155 (Savings= $74,947) If you would like information about credit counseling services, call 1.888.733.4139. Q See page 2 for important information about your account. a) New York Resident= New York Residents may contact the New York State `" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or vnitivdfs.nygov. See page 15 for Important Changes to Your Reward Program. Continued on page 3 4. Please fold on the perforation below, detach and return with your payment 4. n Payment Coupon VS1 Do not starple 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. p. 1/17 Account Ending 241004 Blue Cash Rewards as of Jul 20t6 843.01 la For more details about Rewards, please visit amorkanexpress.cominswardsInfo Account Summary Previous Balance $13,77247 Payments/Credits -$13.815.87 New Charges +$14,648.85 Fees +WOO Interest Charged +S0.00 New Balance $1460525 Minimum Payment Due $146.00 Credit Limit $25,000.00 Available Credit $10,394.15 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 31 Customer Care Pay by Computer 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 glij Pay by Phone amencanexpress.conVpbc 1-800-4729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499923271486575 0014605850000114600 11 r-1 Account Ending 241004 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 09/09/16 New Balance $14,605.85 Minimum Payment Due $146.00 $ • Amount Enclosed AMEX002332 SONY_GM_02745631 EFTA_00232887 EFTA01674290

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 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 elearonkally, 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 8:00 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 transactions) 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 < harge 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 2.709SM the converted U5 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:1.800522.1897 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 Wasite: americanexpress.com Mobile Mac amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PA50,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 s Visit ansericanexpress.comMutopay today to enroll. For mlonnabon on how we plotect Knot privacy and to set your communication and privacy chokes, please veld wwwamerlomexpresssarrepthacy. AMEX002333 SDNY_GM_02745632 EFTA_00232888 EFTA01674291

Blue Cash Everyday from AmPrigh leaP PY p. 3/17 JEFFREY E EPSTEIN Closing Date 08/15/16 Account Ending 2-81004 Pay with your American Express@ Card at more places than ever. visit shopsmallnow.com to find nearby small businesses where you can use your Card. Payments and Credits Summary Total Payments -$13.772.87 Credits JEFFREY E EPSTEIN 2-81000 $0.00 KARYNA SHULIAK -$43.00 Total Payments and Credits 413A1547 Detail Imitate peeing dee Payments Amount 07/18/16• JEFFREY E EPSTEIN ONLINE PAYMENT- THANKYOU -$13.772.87 Credits Amount 07/25/16 KARYNA SHULIAK PAYPAL•1CREWGROUPM029357733 NY -$14.20 07/25/16 KARYNA SHULIAK PAWAL•1CREWGROUP$4029357733 NY 423.50 07/25/16 KARYNA SHULIAK PAYPAL•JCREWGROUP14029357733 NY -$530 New Charges Summary Total KARYNA SHULIAK Total New Charges $1,607.54 $10,638.58 $13.26 $352.32 $2.037.15 $1444885 Detail Card End Monthly Spending Limit: $5,000 Amount 07/18/16 NYC TAXI SA1609027280015 NEW YORK NY 212-2446553 07/18/16 USER 'US JULUSZTSCZ UBER 'US JUL1 866-576.1039 CA 8665761039 $12.95 $42.53 AMEX002334 Continued on reverse SDNY_GM_02745633 EFDl1/4_00232889 EFTA01674292

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2181004 p. 4/17 Detail Continued Amount 07/19/16 UBER 'US XJ118 L2MBX USER its sit.1 860576-1039 CA 8665761039 07/20/16 USER •USJUL2000OS5UBER *US JUL2 866476-1039 CA 8665761039 07/21/16 UBER •USJUL20 NIKLC UBER 'US JUL2 866-576-1039 CA 8665761039 51639 525.87 314.65 07/25/16 USER •USJUL25 2061AP UBER •US AlL2 860576-1039 CA 8665761039 07/25/16 HI. MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7C85 22:57 55 E 45th St 23.134 273 E 66th 08/01/16 THISPIX NEW YORK NY 212-753-4671 526.14 310.56 $13035 08/03/16 NYC TAXI 2(28 09000050013 LONG ISLANDC NY 000-0000000 32255 08/04/16 USER •USAUGO4 27ACC USER •US AUGO 866-576-1039 CA 8665761039 08/04/16 NYC-TAXI VERIFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 8F76 2323 443Columbus 23:32 1282 2nd Ave 08/04/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB &LIMOUSINE Description TAXI: 2K25 21:35 1998 Broadwa 21:39119W81stS $8.00 08/05/16 HERTZ CAR RENTAL 8006504173 OK location Date Rental HERTZ PPAYOK 16/08/03 Return: HERTZ PPAYOK 16/08/05 Agreement Number- 001716724 Renter Name: 31236 57.56 3497.25 AMEX002335 Continued on next page SONY_GM_02745634 EFTA _00232890 EFTA01674293

Blue Cash Everyday' from Am€rYcak'E4ThsPOPY p. 5/17 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2.81004 ( Detail Continued Amount 08/05/16 SPEEDWAY 07792 547929807077920 SOUTHAMPTON NY 6312041107 Description Price SW STA, WITHNATHO $19.16 08/05/16 MOBYS EAST HAMPTON NY RESTAURANT FOOD/BEVERAGE $126.01 TIP $20.00 08/06/16 STARBUC KS 107884 EAST HAMPTON U East Hampton NY East Hampton 08/06/16 STARBUC KS 007884 EAST HAMPTON U East Hampton NY East Hampton 08/06/16 BRANDY MELVILLE - E EAST HAMPTON NY 631.604.5660 08/06/16 ARBOR ARBOR MONTAUK NY 6312385430 519.16 $146.01 $5.81 $5.81 $79.52 563.23 08/07/16 STARBUC KS 007884 EAST HAMPTON U 516.51 East Hampton NY East Hampton 08/07/16 MUSE IN THE HARBOR $37.50 SAG HARBOR NY 631-899.4810 FOOD 131.50 TIP $6.00 08/07/16 CVS PHARMACY $71.18 EAST HAMPTON NY 8007467287 PHARMACIES 08/08/16 STARBUC KS 007884 EAST HAMPTON U $581 East Hampton NY East Hampton 08/08/16 HERTZ CAR RENTAL $258.71 800-654.4173 NY Location Date Rental: NEW YORK NY 16/08/05 Return: NEW YORK NY 16/08/08 Agreement Number: 156246193 Renter Name: 08/08/16 STARBUC KS STORE 2281 S11.62 SOUTHAMPTON NY FAST FOOD RESTAURANT 08/08/16 UBER 'US AUGO8 MHJA4 UBER 'US AUGO $14.65 866-576-1039 CA 8665761039 AMEX002338 Continued on reverse SDNY_GM_02745635 EFTA_00232891 EFTA01674294

JEFFREY E EPSTEIN meciarglitg9gX04 P 6/17 Detail Continued Amount 08/08/16 SPEEDWAY 07793 542929802077933 WATERMILL NY 6317269608 Description Price AUTOMATED FUEL DISP 310.61 03/10/16 UBER 'US AUGIO K5LTA USER •US AUG1 866-576-1039 CA 8665761039 310.61 $11.40 08/14/16 HERTZ TOLL CHARGE Amerkan Tra01 MESA AZ 877-411-4300 ICARYNA SHULIAK Card Ending Monthly Spending Limit: $22,003 Amount 07/14/16 GRACIOUS STYLE INC LOS ANGELES CA $470.00 07/15/16 LADUREE SOHO 512539 NEW YORK NY 8555238733 FOOD/BEVERAGE TIP 310539 $20.00 07/15/16 STAPLES0S322 3145.86 NEW YORK NY 05322000582871 10065 SATURDAY DELIVERY FULL SERVE PACK-MEDIUM NEXT DAY AIR PKG. RESIDENTIAL MEDIUM RECTANGLE SHPING BX 1PK 07/16/16 KAPPOMASA 5421.67 NEW YORK NY 2129067141 07/16/16 METROPOLITAN MUSEUMOF ART 84453 NEW YORK NY CHARITABLE ORG Description FINE ART/FAME 07/20/16 POSTMATES MAISON KASAN FRANCISCO CA 344.95 07/20/16 CLYDES 650000000330657 32199 NEW YORK NY 2127443300 Description Price CLYDES $21.99 07/20/16 CARAVAGGIO, INC. S607.44 NEW YORK NY RESTAURANT FOOD/BEVERAGE 355744 $5090 07/21/16 POSTMATES LEVAIN BASAN FRANCISCO CA $94.06 07/21/16 POSTMATES BLUE RIBBSAN FRANCISCO CA 5105.75 07/21/16 POSTAAATES BLUE RIBBSAN FRANCISCO CA slum 32225 AMEX002337 Continued on next page SDNY_GM_02745636 EFTA _00232892 EFTA01674295

Blue Cash Everyday' from ArnPrYcPallie4Thsc °" p 7/17 JEFFREY E EPSTEIN Closing Date 08/15/16 Account Ending 2-81004 Detail Continued Amount 07/21/16 POSTMATES RISTORANTSAN FRANCISCO CA $35.93 07/21/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $88.19 $88.19 07/22/16 POSTMATES REDFARM BSAN FRANCISCO CA $8463 07/22/16 POSTMATES BLUE RIBEISAN FRANCISCO CA $9824 07/22/16 LADY M UES 78TH New York NY sguareugconVrecelpts 07/23/16 $19342 NOM WAN DIM SUM PARLOR NEW YORK NY USFC 10013 $11681 07/26/16 LADY M UES 78TH New York NY sguareup.corn/recelpts 07/26/16 PAYPAL 'ORGOMAN DAT 4029357733 NY 402435-7733 Desolation GENERAL $19152 $166.90 07/27/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP $14584 $121.84 $24.00 07/27/16 STUBBS & VIOOTTON 2 Wil WEST PALM BEACH FL 561455-1468 Desolation SHOES/ACC 07/27/16 POSTMATES SCALINATELLA SAN FRANCISCO CA 8778877815 $1,077.86 $5683 07/28/16 PAYPAL •BOINGOWIREL 801 4029357733 CA 402435-7733 Desolation COMPUTER AND DATA P $9.95 07/28/16 DEAN & DELUCA NEWYORK NY 8002217714 Desolation RESTAURANT CHARGES PAYPAL *BOINGOWIREL 801 4029357733 CA 402-935-7733 Description COMPUTER AND DATA P 07/29/16 $111.19 $9.95 AMEX002338 Continued on reverse SDNY_GM_0274 5637 EFI71/4_00232893 EFTA01674296

JEFFREY E EPSTEIN meRgiig.99EX04 p 8117 Detail Continued Amount 01/29/16 PAYPAL 'BOINGOWIREL 801 4029357733 CA 402-935-7733 Description COMPUTER AND DATA P 03/01/16 STAPLES 05322 NEW YORK NY 05322000585295 10065 STANDARD GROUND RESIDENTIAL 08/03/16 ZITOMER PHARMACY NEW YORK NY 015556 100212 08/04/16 MITCHELL A KLINE MD PC NEW YORK NY 212-517-6555 39.95 $13.60 $1.816.95 $690A5 08/05/16 POSTMATES SANT AMBROEU SAN FRANCISCO CA 8778877815 354.70 08/05/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 08/05/16 POSTMATES CARNEGIE DEL SAN FRANCISCO CA 8778877815 $7967 $83A8 08/05/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 39434 08/05/16 POSTMATES CARNEGIE DEL SAN FRANCISCO CA 8778877815 3341.07 08/07/16 BAR ITALIA MADISON 000000001 NEW YORK NY 2125174296 Description REFER TO RECEIPT 3169.61 0e/07/16 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE 3290.70 TIP 320.00 08/07/16 SANT AMBROEUS NEW YORK NY 259 WEST 4TH STREET NEW FOOD/BEVERAGE $50.00 08/08/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $280.37 $31070 $50.00 3280.37 AMEX002339 Continued on next page SONY_GM_02745638 EFTA _00232894 EFTA01674297

DULICATE Blue Cash Everyday@ from AmarrcaPn Express-COPY P 9/I7 JEFFREY E EPSTEIN Closing Date 08/15/16 Account Ending 2-81004 Detail Continued Amount 08/08/16 POSTMATES LE PAIN MOT SAN FRANCISCO CA 8778877815 08/08/16 POSTMATES WA WINE BAR SAN FRANCISCO CA 877887781$ $48 28 $33.08 06108/16 POSTMATESCARAVAGGC SAN FRANCISCO CA 8778877815 $350.76 08/12/16 WALGREENS SANTA FE NM 8002892273 Description REFER TO RECEIPT $1,620.56 PI Card Endl i g Monthly Spending LImIt: $5.000 Amount 07/27/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB& LIMOUSINE Description TAX1:91.79 1131 1274 2nd Ave 1136964 Madison 08/06/16 LIGHT SOURCE TAXI NEWYORK NY 212-665-7840 Description TAXI:9N58 07561157 3rd Ave 0758138E 71st S $7.88 e Carx i clIn gM Monthly Spending Limit: $5.000 $5.38 Amount 07/22/16 POSTMATES JUICE PRESS SAN FRANCISCO CA 8778877815 $30.71 07/23/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $41.37 $41.37 07/25/16 POSTMATES JUICE PRESS SAN FRANCISCO CA 8778877815 $39.79 AMEX002340 Continuedon reverse SDNY_GM_027451339 EFIA_00232895 EFTA01674298

JEFFREY E EPSTEIN D gitg 9g X0 4 p. 10A7 Detail Continued ) Amount 07/28/16 POSTMATES FRESH CO SAN FRANCISCO CA 8776877815 318144 07/28/16 POSTMATES TIP SAN FRANCISCO CA 8778877815 57.96 07/28/16 THE CONTAINER STORE NEW YORK NY MISC HOME FURNISHINGS 337.54 07/28/16 VIA OUADRONNO NEW YORK NY 2126509880 07/28/16 LADUREE 117000023519036 NEW YORK NY 6465583157 Description Price BAKERY $31.75 07/28/16 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Price MISC FOOD STRS,CON $34.62 08/02/16 POTTERY BARN PALM BEACH GARDENS FL MISC HOME FURNISHINGS 341.90 331.75 $34.62 Card Ending Monthly Spending Limit: $5000 36784 Amount 07/16/16 UBER 'US .IUL15 E2KRF UBER *US KM $3328 866-576-1039 CA 8665761039 07/16/16 UBER 'US JULI6 ZHSRQ UBER •US JUL! $30.96 866.576.1039 CA 8665761039 07/16/16 SESSANTA 1 SESSANTA 1 10012 NY 60 THOAAPSON ST I0012,NY FOOD/BEVERAGE $13.00 TIP $5.00 07/18/16 LADUREE SOHO NEW YORK NY 8555238733 FOOD/BEVERAGE TIP $84.10 $1682 07/20/16 UBER *US JUL20 M2ELIM UBER 'US JUL2 866-576-1039 CA 8665761039 $18.00 $100.92 $32.44 AMEX002341 Continued on next page SONY_GM_02745640 EFTA _00232896 EFTA01674299

Blue Cash Everyday from AmPrgrifiKTISPC1PY p 11/17 JEFFREY E EPSTEIN Closing Date 08/15/16 Account Ending 2-81004 ( Detail Continued Amount 07/22/16 UBER •US AlL22 UB2YU UBER *US JUL2 866-576-1039 CA 8665761039 07/23/16 UBER PUS JUL23 6R5YOUBER *U5 JUL2 866-576-1039 CA 8665761039 18.00 18.00 07/27/16 USER •US JUL27 RtO7X UBER •US JUL2 866-576-1039 CA 8665761039 5880 07/29/16 USER *US JUL.28HNJO4 UBER 'US JUL2 866-576-1039 CA 8665761039 51526 07/31/16 UBER •US JUL3OBEAVT UBER 'US JUL3 866876-1039 CA 8665761039 510139 08/03/16 STAPLES 05322 NEWYORK NY 05322062521405 l0065 COMPUTER RENTAL 08/08/16 UBER 'US AUGO7 PN6WC) USER 'US AUGO 866576-1039 CA 8665761039 51.63 5880 08/10/16 THECONTAINERSTORE NEWYORK NY MISC HOME FURNISHINGS 08/13/16 METRO DRUG THIRD AVE NEWYORK NY DRUGSTORE/PHARMACY 570.76 51,691.81 Fees Amount Total Fees for this Period 50.00 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 exam*, 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 membe I Agreement for details. AMEX002342 Continued on reverse SONY_GM_0274 5641 EFTA _00232897 EFTA01674300

JEFFREY E EPSTEIN D'EMMILictrot p. 12/17 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount 576.09 50.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your a< < ount. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rat. Interest Charge Purchases 03/17/2016 1624%Pd 50.00 $0.00 Cash Advances 03/17/2016 25.49%(v) 50.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/152017 then will go to 1624%(v)• 0.00% $0.00 $0.00 Total $0.00 COVitiebie Race • 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. AMEX002343 SEINY_GM_02745642 EFTA_00232898 EFTA01674301

Blue Cash Everyday° from Arnalakicaf°P Y p 13/17 JEFFREY E EPSTEIN Closing Date 08/15/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Jul 2016 Billing Period 843.01 Beginning Reward Dollar Balance +555.34 Reward Dollars Earned' +287.67 Total Reward Dollar Balance +843.01 •lieward Dollars Earned this period are pending until the minimum due is paid and your account is in good standing. Base Reward Dollars As of Jul 2016 Billing Period Qualified Spends Reward Dollars U.S. Supermarkets 11,317.35 03% 3952 U.S. Gas Stations $0.00 12% 0.00 Select U.S. Department Stores $0.00 12% 0.00 Other Eligible Purchases 624207.37 11% 24815 Total $26,124.72 21747 Total Qualified Spend This Reward Year $65,324.34 Important Messages 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 3% on 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. MIEXI)02344 SDNY_GM_02745643 EFTA_00232899 EFTA01674302

JEFFREY E EPSTEIN DVERWIEgn291764 p 14/17 AMEX002345 SDNY_GM_02745644 EFTA_00232900 EFTA01674303

Blue Cash Everyday@ from AmeMARKATsc COPY p 15/17 JEFFREY E EPSTEIN Closing Date 08/15/16 Account Ending 2-81004 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, effective immediately How you can redeem reward dollars We are clarifying that if you redeem your Reward Dollars for a statement credit, you cannot use the statement credit to pay your Minimum Payment Due. The Reward Dollars Summary As a reminder, a credit to your account may reduce your reward dollars balance. We are clarifying that if a credit to your Card Account places your eligible purchases in a negative status, the Reward Dollars Summary on your billing statement will show a negative balance. It will continue to show a negative balance until you accumulate eligible purchases exceeding the negative balance. (Previously, the agreement stated that if a credit placed your eligible purchases in a negative status, the Rewards Dollars Summary would show a zero balance.) ID 12306 ENDOMFea50112346 SDNY_GM_02745645 EFTA_00232901 EFTA01674304

JEFFREY E EPSTEIN DVERWang9FiXo4 p. 16/17 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the 'Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. How you can redeem reward dollars Effective immediately, in the Supplement to the Cardmember Agreement, the second paragraph of the section How you can redeem reward dollars is amended by adding the following at the end of the first paragraph: Reward Dollars redeemed for a statement credit cannot be used to pay your Minimum Payment Due. The Reward Dollars Summary Effective immediately, in the Supplement to the Cardmember Agreement, the second paragraph of the section The Reward Dollars Summary is deleted in its entirety and replaced with: If a credit to your Card Account places your eligible purchases in a negative status, the Reward Dollars Summary on your billing statement will show a negative balance. It will continue to show a negative balance until you accumulate eligible purchases exceeding the negative eligible purchases. CIALENDOMa92347 SDNY_GM_02745646 EFTA_00232902 EFTA01674305

DUPLICATE COPY Blue Cash Everyday from American Express p 17/17 JEFFREY E EPSTEIN Closing Date 08/15/16 Account Ending 2-81004 Now Accepting PLASTIQ Pay your tuton 'I .,'' '.',..1..:_ - .,' .: , :. !.. - :. DAVE'S GONE FISHING fees. nsurance. utilities and niece by Card. outpost SmAI plates n iv ' k,S the larnousCPXPno American Express oven it they don't accept credit cards ".t9tplastiq.corn 467E Lake Or . Mcntat.1 l. 631-6689190 Cards II there are other places whereyou would hke tosee the C.c.vdaccepted. pleasecalltheCusto-ner Care number that is located on page 2 of your statement or the number that is on the back o• your Card. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX002348 SDNY_GM_02745647 EFTA_00232903 EFTA01674306

AMEX002349 SDNY_GM_02745648 EFTA_00232904 EFTA01674307

DUPLICATE Everyday0 cypT ress COPY JEFFREY E EPSTEIN Closing Date 09/14/16 Next Closing Date 10/14/16 New Balance $7,195.15 Minimum Payment Due $72.00 Payment Due Date 10/09/16* Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 10/09/16, you may have to pay a late fee of up to $37.00 and your APRs may be increased to the Penalty APR of 29.4996. 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... 19 years 515,268 $237 3 years $8,541 (Savings = $6,727) 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 Resident= New York Residents may contact the New York State `" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or sinverdfs.ny.gov. Continued on page 3 4. Please fold on the perforation below, detach and return with your payment 'le Payment Coupon rAlii 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. p, 1/11 Account Ending 241004 Blue Cash Rewards as of Aug 2016 991.66 H For more details about Rewards, please visit amerkanexpress.comirewardsInfo Account Summary Previous Balance 314,605.85 Payments/Credits -314,605.85 New Charges +37,184.34 Fees +310.81 Interest Charged +$0.00 New Balance 37,195.15 Alksbnum Payment Due 372.00 Credit Limit $25,000.00 Available Credit $17,804.85 Cash Advance Limit $5,030.00 Available Cash $5,000.00 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-888.2S8-3741 1.800-472-9297 OSee Page 2 for additional information. Pay by Computer gla Pay by Phone amencanexpress,conVpbc 1-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 Account Ending 2-81004 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 10/09/16 New Balance 37,195.15 Minimum Payment Due $72.00 1111111 11 lIIlrn III IIIII II 1111111 HI I II I I II III I I I 00003499923271486575 000719515000007200 11 ri Amount Enclosed AMEX002350 SONY_GM_02745649 EFTA_00232905 EFTA01674308

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2t1I 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 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 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 automaticallyeach 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.ramerlumexpresssarsvpdvacy. AMEX002351 SDNY_GM_02745650 EFTA_00232906 EFTA01674309

DULICATE COPY Blue Cash Everydar from AmerrcaPn Express- p 3/11 JEFFREY E EPSTEIN Closing Date 09/14/16 Account Ending 2-81004 Pay with your American Express" Card at more places than ever. Visit shopsmallnow.com to find nearby small businesses where you can use your Card. Payments and Credits Summary Total Payments Credits Total Payments and Gantt -$14405.85 $0.00 414.60545 Detail *reamer prolog dare Par mints 08/16/W JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK WM -$14,605.85 New Charges Summery Total KARYNA SHUI IA K Total New Charges $88.94 56,830.11 $6020 S1943 S188.66 $7,184.34 Detail Card Ending Monthly Spending Limit; $5,000 Foreign Spend Amount 08/18/16 NYC TAXI 7N8309027350016 LONG ISLAND C NY 718-3611647 $9.35 09/06/16 NYC TAXI 2C17 09001530013 BRONX NY 0000000000 09/06/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY TAXICAB& LIMOUSINE Description TAXI:3955 0328245 Park Ave 08,47 851 Madison $11.75 $17.76 AMEX002352 Continued on reverse SDNY_GM_02745651 EFTA_00232907 EFTA01674310

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2181004 84/11 Detail Continued Foreign Spend Amount 09/07/16 NYC TAXI 2645 09002430015 NEW YORK NY 000-0000000 09/07/16 UBER •USSEPO7 T7106 HELP.UBER.COM CA HELP.UBER.COM 09/07/16 UBER •USSEPO6 PHTUZ HELP.UBER.COM CA HELP.UBERCOM $17.15 KARYNA SHULIAK Card Ending Monthly Spending Limit: $22,000 Foreign Spend $2023 31230 Amount 08/15/16 AMAZON MKT PLACE PMTS AMIN.COWBILL WA BOOK STORES $8028 08/16/16 SHAKE FOUNDATION 0068 SANTA FE NM 505.501.1566 Description FOOD/BEVERAGE $61.14 08/16/16 SHAKE FOUNDATION 0068 SANTA FE NM SOS-501-1566 Description FOOD/BEVERAGE $6.50 08/16/16 1100987ALBERTSONS 000000000811386 SANTA FE NM 5059928663 $4845 08/18/16 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE $55.12 71P $5.00 $60.12 08/19/16 UBER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 08/22/16 PISBERNSTEIN DELI REST 0788 NEW YORK NY 212-879-0914 Description FOOD/BEVERAGE $44.09 $12.79 AMEX002353 Continued on next page SONY_GM_02745652 EFTA _00232908 EFTA01674311

Blue Cash Everyday from AmPrYcPallie4Thsc ip" P 5/11 JEFFREY E EPSTEIN Closing Date 09/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 08/22/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/23/16 GRACIOUS HOMES001 NEWYORK NY 800-8086950 08/23/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Prke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII 808333503304 808333503300 MEMPHIS TN FedEx 41.800-622.1147 TO: ANN RODRIGUEZ FROM: KORYNA SHUUUK 10065 001 Priority 318 AV/9808333503304 FedEx 41.800622.1147 08/26/16 GOURNETGALLERYGOURNETGAUIRY ST. THOMAS PR 3407744948 SI? 3] 847.83 $21/61 08/26/16 MOES FRESH MARKET ST THOMAS VI 3404934254 08/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $16286 $109.37 $138.91 $41.08 $22.49 08/28/16 PAYPAL •BOINGOWIREL BOI 4029357733 CA 002435-7733 Description COMPUTER AND DATA P $9.95 08/28/16 BAR ITALIA MADISON 000000001 NEWYORK NY 2125170296 Description REFER TO RECEIPT 08/29/16 POSTMATES MOMOFUKU MIL SAN FRANCISCO CA 8778877815 08/29/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-7940800 5332.68 $54.91 $102.00 AMEX002354 Continued on revere SDNY_GM_02745653 EFTA _00232909 EFTA01674312

JEFFREY E EPSTEIN DtArciargtiign9911X04 p. 6/11 Detail Continued Foreign Spend Amount 08/29/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $3355 06/29/16 PAYPAL •BOINGOWIREL 801 $9.95 4029357733 CA 402-935-7733 Description COMPUTER AND DATA P 06/29/16 PAYPAL •BOINGOWIREL ROI $9.95 08/29/16 4029357733 CA 402-935-7733 Description COMPUTER AND DATA P ZITOMER PHARMACY $540.49 NEW YORK NY D39501 100212 08/29/16 THE HEALTH NUTS 000300301 $93.65 NEW YORK NY 2125930116 Description REFER TO RECEIPT 08/29/16 ELTSMANHATTAN $139.04 NEW YORK NY 2127728100 Description GROCERY STORES, SUP Pike $139.04 06/29/16 ELTSMANHATTAN $5527 NEW YORK NY 2127728100 Description GROCERY STORES, SUP Price $ 5527 06/30/16 FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE FL INDUSTRIAL SUPPLY 08/30/16 POSTMATES TAO $286.59 SAN FRANCISCO CA 8778877815 06/30/16 POSTMATES SCALINATELLA $56.79 SAN FRANCISCO CA 8778877815 08/30/16 POSTMATES MAGNOLIA BAK $19.29 SAN FRANCISCO CA 8778877815 09/01/16 AMAZON MKTPLACE PMTS $29.95 AMZN.CONVB1LL WA BOOK STORES AMEX002355 Continued on next page SDNY_GM_02745654 EFTA 00232910 EFTA01674313

Blue Cash Everyday from AmPrliakie4Thsc °" p 7/I1 JEFFREY E EPSTEIN Closing Date 09/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 09/07/16 CARAVAGGIO, INC. Sol 94.) NEWYORK NY RESTAURANT FOOD/BEVERAGE $97.99 09/02/16 JONATHAN EMBROIDERY Pt JONATHAN EMBROI $414.00 NEW YORK NY SEWING & FABRIC STORE 09/03/16 PAYPAL 0TOBYHOUSE 300.00 $400.65 Pounds Swing 02068066431 GB HTTP://WVAV.PAYPAL.COM 09/03/16 CHIT LORAL $477.42 NEW YORK NY CATALOG MERCHANDISE 09/05/16 POSTMATES BAR ITAIJA $16786 SAN FRANCISCO CA 8778877815 09/06/16 LADY M UES 7I3TH $3835 New York NY sguareupcom/recelpts 09/07/16 GRACIOUS HOMES 001 $58.79 NEW YORK NY 130043066950 09/07/16 GRACIOUS HOME $37126 NEWYORK NY 800-8086950 09/07/16 NESPRESSO $14.00 NEWYORK NY HOUSEHOLD APPLIANCES 09/07/16 CARAVAGGIO, INC. $532.32 NEWYORK NY RESTAURANT FOOD/BEVERAGE $482.32 TIP $50.00 09/07/16 SANTAMBROFUS $40.00 NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $40.00 09/08/16 SANTAMBROEUS $46.82 NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $4682 09/10/16 GOURMET GALLERY GOURNET GALLERY $239.79 ST. THOMAS PR 3407744948 09/12/16 MOES FRESH MARKET $217.64 ST THOMAS VI 340693-0254 AMEO(OO2358 Continued on 'even. SDNY_GM_027456.55 EFTA 00232911 EFTA01674314

JEFFREY E EPSTEIN D'AN9,117,g,-,99f;iO4 8/11 Detail Continued Foreign Spend Amount 09/13/16 PAYPAL •4149583513 4029357733 CA 402-935-7733 Description ANTIQUES @ Card Ending Monthly Spending Limit: $5,000 Foreign Spend $255.00 Amount 08/16/16 RGL SANTA FE 14 SANTA FE NM 877-835-5734 08/16/16 000987 AL8ERTSONS 000000000811386 SANTA FE NM 5059928663 08/19/16 PARADIES it9120WP8 WEST PALM 8CH FL 5612337802 09/02/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT 19 Card Endingn Monthly Spending Limit: $5.030 Foreign Spend $15.56 $6.35 $2330 $14.99 Amount 08/19/16 POSTMATES JUST SALAD SAN FRANCISCO CA 8778877815 @ Card EndingM Monthly Spending Limit: $5,000 Foreign Spend $16.43 Amount 08/16/16 JUKE PRESS 3 New York NY 917-858-1523 08/28/16 SUNSHINE FLOWER NEW YORK NY USFC 10065 08/28/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 08/31/16 LIGHT SOURCE TAXI NEW YORK NY 212-665-7840 Description TAXI: 4K60 17005E 13th St 17:31 292E 67th S $35.98 $34.80 $91.72 $26.16 AMEX002357 Continued on next page SDNY_GM_02745656 EFTA 00232912 EFTA01674315

E COPY Blue Cash Everyday° from AmgrIghiggess JEFFREY E EPSTEIN Closing Date 09/14/16 p. 9/11 Account Ending 2-81004 Fees 'Foreign Transaction Fee is 2.7ohof Me adverted USdollar water cid» (align cumancy &mtgs. Sae ForeignCurrencyCharges an page 1. 09/03/16 KARYNA SHULIAK FOREIGN TRANSACTION FEE•' PAYPAL •TOBYHOUSE $400.65 Amount Total Fees for this Period $10.81 $10.81 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' subjection in your Card member Agreement for details. 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $86.90 $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 Subject te interest Rate Interest Charge Purchases 03/17/2016 1624%94 $0.00 $0.00 Cash Advances 03/17/2016 2549% (v) $0.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/I S/2017 then wing° to 16.24%(vr 0.00% $0.00 $0.00 Total $0.00 04 WAIN* Rs • 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. AMEX002358 SDNY_GM_02745657 EFTA_00232913 EFTA01674316

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 100 1 AMEX002359 SDNY_GM_02745658 EFTA 00232914 EFTA01674317

Blue Cash Everyday' from A rank Caf ° PI( p 11/11 JEFFREY E EPSTEIN Closing Date 09/14/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Aug 2016 Billing Period 991.66 Beginning Reward Dollar Balance +843.01 Reward Dollars Earned• +148.65 Total Reward Dollar Balance +991.66 •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 Aug 2016 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $111.19 03% 3.34 US. Gas Stations $29.77 02% 039 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases $14,46499 01% 144.72 Total $14405.85 149.65 Total Qualified Spend This Reward Year $79,930.19 Important Messages Visit amerlcanexpiess.conVrewarddollars to redeem for cash back gift cards. and merchandise. Redemptions start 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 3% on 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. AMEX002360 SONY_GM_02745659 EFTA_00232915 EFTA01674318

AMEX002361 SDNY_GM_02745660 EFTA 00232916 EFTA01674319

DUPLICATE Everyday0 txp T ress COPY JEFFREY E EPSTEIN Closing Date 10/14/16 Next Closing Date 11/14/16 New Balance $15,663.86 Minimum Payment Due $157.00 Payment Due Date 11/09/16* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 11/09/16, you may have to pay a late fee of up to $37.00 and your APRs 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... 25 years $34,932 $522 3 years 518,795 (Savings • $74137) If you would like information about credit counseling services, call 1.888.733.4139. Q See page 2 for important information about your account. a) New York Resident= New York Residents may contact the New York State `" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736or vnvw.dfs.ny.gov. See page 19 for Important Changes to Your Account Terms. Continued on page 3 4. Please fold on the perforation below, detach and return with your payment 4. Payment Coupon laai 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. p 1/21 Account Ending 2-81004 Blue Cash Rewards as of Sep 2016 1,094.79 la For more details about Rewards, please visit amerkanexpress.com/rewardslnfo Account Summary Previous Balance 17,195.15 Payments/Credits -$7235.17 New Charges +$15,696.87 Fees +$7.01 Interest Charged +$008 New Balance 815,663.86 Minimum Payment Due 8157.00 Credit Limit 125,000.00 Available Credit 39,336.14 Cash Advance Limit 15,000.00 Available Cash 15,000.00 Days in Billing Period: 30 Customer Care Pay byCemputer americanexpress.com/pbc Customer Care Pay by Phone 1-888.258-3741 1.800-472-9297 OSee Page 2 for additional information. Pay by Computer gla Pay by Phone amencanexpressconVpbc 1M I-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499923271486575 001566386000015700 11 rl Account Ending 241004 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 11/09/16 New Balance 815,663.86 Minimum Payment Due $157.00 • Amount Enclosed AMEX002362 SONY_GM_02745661 EFTA 00232917 EFTA01674320

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/21 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:12) 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 12) 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 or 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 hail do not use. • To change you. address online. visit wnwamencanmprosscontlupdatecontaninlo • for Name. Company Name. and romign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. Slate Zip Code Area Code and Home Phone Area (ode and Work Phone Email 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 automaticallyeach month i Visit anweicanexprms.comiautopay today to enroll. For inhumation on how we protect your privacy and to sot you. communication and piracy chokes. Own. visit wwwamedesnerrweaccom/pdvacy. AMEX002363 SONY_GM_02745662 EFTA_00232918 EFTA01674321

Blue Cash Everyday@ from ArrigsrYcIN IESTISPPY P 3/21 JEFFREY E EPSTEIN Closing Date 10/14/16 Account Ending 2-81004 Earn Rewards Faster Add an additional Card and you can earn rewards for their purchases just like yours. Go to americanexpress.com/ShareRewards Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 2-81004 KARYNA SHULIAK Total Payments and Credits 4/,19515 SOOO $40.0) 47,235.17 Detail •froomoposirodaie Payments 09/15/ I 6* JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU $1,19S 1S Amount 09/16/16 KARYNA SHULIAK UNLEASHED 570655706073063557060 NEW YORK NY 030-0000000 $40.0) New Charges Summary Total 1480A3 KARYNA SHULIAK S7,154.87 $183.87 Total New Charges 15056.79 12820.91 $15,696.87 Detail Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 09/15/16 THE UPS STORE #1083 NEW YORK NY BUSINESS SERVICE Desolation GOODS - SERVICES DWI S/16 USER *US SEP1S RNSS2 HELP.UBER.COM CA HELP.UBER.COM 150.00 $43.65 AMEX002364 Continued on reverse SDNY_GM_02745883 EFI71/4_00232919 EFTA01674322

JEFFREY E EPSTEIN Dypount uctrf cpip cc ng 1Y04 p. 4/21 Detail Continued Foreign Spend Amount 09/15/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 09/16/16 FEDEX,/ 880114553793880114553793 MEMPHIS TN FedEx a1-800.622.1147 Non Transportation FedEx 11-800-622-1147 09/16/16 UBER •USSEP15 LUFR4 HELP.UBER.COM CA HELP.UBER.COM $82.10 573.99 $14.58 09/18/16 STAPLES05322 NEW YORK NY 05322000593670 10365 LARGE CUBE SHIPPING BOX 1PK SCOTCH SHIP TAPE W/ LARGE DISP SCOTCH MOVE&STORE W/LARGE DISP 09120/16 UBER •USSEP20 RWSAX HELP.UBER.COM CA HELP.UBER.COM 10/07/16 UBER •USOCTO7 KNECI6 HELP.UBER.COM CA HELP.UBERCOM $47.59 351.42 525.56 10/08/16 UBER •USOCTO8 MMUS HELP.UBER.COM CA HELP.UBER.COM $15.10 10/08/16 LIGHT SOURCE TAXI NEW YORK NY 212-665-7840 Description TAXI: 9Y61 01:17395 W 160 S 01:2844 Thompson 10/12/16 UBER •USOCT12 ONSNQ HELP.UBERCOM CA HELP.UBERCOM 10/12/16 $1236 $32.98 UBER •USOCT12 R4UUD HELP.UBER.COM CA HELP.UBER.COM $31.10 KARYNA SHUUAK Card Ending Monthly Spending Limit: 322030 Forekgn Spend Amount 09/14/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU $4406 ST. THOMAS VI 3407778806 09/14/16 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 564.77 APAEX002365 Continued on next page SDNY_GM_02745684 EFTA_00232920 EFTA01674323

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 10/14/16 from AmPrigh le4Thsc°" P 5/21 Account Ending 2-81004 Foreign Spend Amount 09/16116 NELLO'S NEWYORK NY USFC 10065 09/16/16 POSTMATES MILK COOKIE SAN FRANCISCO CA 8778877815 $311.79 $6063 09/16/16 POSTMATES DOUGH SAN FRANCISCO CA 8778877815 $27.86 09/16/16 UNLEASHED 570655706073063557060 NEW YORK NY 0000000000 $37.93 09/16/16 OUIK TRAK NEW YORK NY MESSENGER SE $40.25 09/16/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 $10448 09/16/16 BARNEYS NEW YORK 433 NEWYORK NY 888-222-7639 Description APPAREL/ACCESSORIES $136.10 09/17/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $203.60 TIP $10.00 $213.60 09/17/16 PEET'S COFFEE &TEA CAMBRIDGE MA FAST FOOD RESTAURANT 09/17/16 MARKET IN THE SQUARE 0029 CAMBRIDGE MA 617-441-2000 Desolation FOOD/BEVERAGE 09/18/16 UBER •LIS SEP18 PTRBL HELP.UBEFLCOM CA HELP.UBEILCOM $39.06 $2258 $8.38 09/18/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 $74.88 09/20/16 BAR ITALIA MADISON 000000001 $45.38 NEW YORK NY 2125174296 Description REF ER TO RECEIPT AMEX002366 Continued on grime SDNY_GM_02745665 EFTA 00232921 EFTA01674324

JEFFREY E EPSTEIN DUPLI ntCAT t E CORY Accou nainct 4-au 004 p. 6/21 Detail Continued Foreign Spend Amount 09/28/16 PAYPAL •BOINGOWIREL 801 4029357733 CA 402-935-7733 Description COMPUTER AND DATA P $9.95 09/29/16 PAYPAL •BOINGOWIREL 801 4029357733 CA 402-935-7733 Description COMPUTER AND DATA P 09/29/16 PAYPAL •80INGOINIREL ROI 4029357733 CA 402-935-7733 Description COMPUTER AND DATA P 10/01/16 PAYPAL 'READERS 4029357733 CA 402-935-7733 Description ACCESSORIES 10/01/16 PAYPAL •READYREADIN 4029357733 TX 402435-7733 Description ACCESSORIES 10/01/16 PAYPAL 'PEEPERS 4029357733 IN 402-935-7733 Description ACCESSORIES $9.95 $9.95 10/03/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY $639.14 $689.95 $660.00 $213.08 10/06/16 POSTMATES PHIUPPECHO SAN FRANCISCO CA 8778877815 10/06/16 PAYPAL •LUPICIAPACI 4029357733 CA 402-935-7733 Description COFFEE &TEA 10/07/16 FREDERIC FEKKA1 NEW YORK NY 2127539500 10/08/16 ZITOMER PHARMACY NEW YORK NY D80315 100212 $21480 $152.90 $538.18 $216.92 AMEX002387 Continued on next page SDNY_GM_0274 5666 EFTA_00232922 EFTA01674325

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 10/14/16 from AmPrigh le4Thsc °" p 7121 Account Ending 2-81004 Detail Continued Foreign Spend Amount 10/08/16 ELI'S MANHATTAN NEWYORK NY 2127728100 Dewlotion GROCERY STORES, SUP 10/08/16 IPPODO TEA CO KYOTO COMPUTER PROGRAMMING Pike $673.37 $673.37 nY an 26.8 $259.99 lapane 10/09/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 $54.54 10/09/16 POSTMATES BAR 1TAUA SAN FRANCISCO CA 8778877815 $144.85 10/09/16 PUNA PALM BEACH FL 8636881188 Descipt Ion REFER TO REC EIPT 10/10/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES 10/10/16 AMAZON MKTPLACE PMTS AMIN-COM/BILL WA BOOK STORES 10/11/16 SP • LADY PRIMROSE GRAND PRAIRIE TX 8883827673 $79.95 $549.95 $5631 $42230 10/13/16 AMAZON MKTPLACE PMTS $21.76 AMIN.COM/BILL WA BOOKSTORES 10/13/16 AMAZON MKT PLACE PMTS AMZN.COMBILL WA BOOK STORES 10/13/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOKSTORES $21.76 $21.76 10/13/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES $21.76 10/14/16 10/14/16 VISTAPRIVISTAPRINT.COM 8668936743 MA PRINTING AMAZON.COM AMZN.COMMILL WA MERCHANDISE $114.31 $53.80 AMEX002368 Continued on reverie SDNY_GM_02745887 EFDt1/4_00232923 EFTA01674326

JEFFREY E EPSTEIN DUPLICATE CO 4 RY Account tnainct -it; iViect p. 8/21 Detail Continued Foreign Spend Amount 10/14/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 10/14/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES $41.70 !El Card EndingM Monthly Spending Limit: $5,000 Foreign Spend $29.99 Amount 09/18/16 NYC TAXI 6N8209027280015 NEW YORK NY 212-2446553 10/08/16 UBER •USOCTOBSW4VU HELP.UBER.COM CA HELP.UBER.COM $6.85 $933 10/08/16 UBER 'US OCTOBC,PAWKW HELP.UBER.COM CA HELP.UBER.COM 10/09/16 CARAVAGGIO NEW YORK NY 2122881004 TIP $20.03 s Card Ending Monthly Spending Limit: $5.000 Foreign Spend $8.33 $159.36 Amount 09/16/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 09/16/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 09/16/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 09/16/16 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $79.12 09/19/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOOBEVERAGE $246.06 TIP $20.00 $100.20 $123.10 $6.99 $79.12 $266.06 09/20/16 BRASSERIE COGNAC EAST 650000007138426 34537 NEW YORK NY 2122495100 TIP $4.00 AMEX002369 Continued on next page SONY_GM_02745668 EFTA _00232924 EFTA01674327

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 10/14/16 from A mPrig Kcfsc °PY P 9/21 Account Ending 2-81004 ( Detail Continued Foreign Spend Amount 09/21/16 NYC TAXI 4P3409027280015 NEWYORK NY 212-2446553 09/21/16 BAR ITALIA MADISON 000000001 NEWYORK NY 2125174296 Description REFER TO RECEIPT 09/21/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB& LIMOUSINE Description TAXI:3853 1567 1109 1st Ave 1522 306 E 67th S SII.15 $45.38 $1056 09/21/16 BED BATH & BEYOND NEWYORK NY MISC HOME FURNISHINGS $519.87 09/22/16 APPLE STORE NEWYORK NY APPLE STORE NE $980 09/22/16 BLISS DIRECT US. 888-243-8825 NY 0000985366 10013 09/23/16 BAR RADA MADISON 000000001 NEWYORK NY 2125174296 Description REFER TO RECEIPT 09/23/16 lADUREE 117000023519036 NEWYORK NY 6465583157 Description Prke BAKERY $41.50 09/24/16 CHACHA MATCHA New York NY sguareup.cornftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10739 09/24/16 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Price MISC FOOD SIRS, CON $2887 $2827 AMEX002370 Continued on reverse SDNY_GM_0274 5669 EFDt1/4_00232925 EFTA01674328

JEFFREY E EPSTEIN DUPLICATE CO 4 RY Account tnainct -it; iViect p. 10,21 Detail Continued Foreign Spend Amount 09/24/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $60.97 MOD $66.97 09/24/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 $296.00 09/26/16 NADEEM HAMEED BUTT NADEEM HAMEED BROOKLYN NY TAXICAB &LIMOUSINE Description TAXI: 9A44 13.04 544 11th Ave 1401 859 Madison $16.56 09/27/16 GRACE'S MARKETPLACE03000003027928S $11736 NEW YORK NY 2127370600 09/29/16 MCA 623 New York NY squareupcom/recelpts 10/02/16 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Price MISC FOOD STRS,CON $36.03 $430.06 $3603 10/03/16 NYC TAXI 519009027280315 NEW YORK NY 212-2446553 $7.55 10/03/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $156.78 $10.00 $16638 10/03/16 ELFSMANHATTAN $268.44 NEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $268.44 10/03/16 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 718.932.3312 Description TAXI: 2E44 2228 20E 69th St 22:35315 E 66th S $9.36 AMEX002371 Continued on next page SONY_GM_02745670 EFTA_00232926 EFTA01674329

Blue Cash Everyday from AmPrieall ie4Thsc °" p 11/21 JEFFREY E EPSTEIN Closing Date 10/14/16 Account Ending 2-81004 Detail Continued Foreign Spend Amount 10/03/16 YELLOW CAB SUJET YELLOW CAB SLSJ LONG ISLAND COY NY 718-752-9097 Description TAXI: 1H84 1252 1427 3rd Ave 125938 E 71st St 10/03/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-0055 Description TAXI: 3E48 1405 1420 10103/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 10/03/16 EATALY NET USA LLC 212-539-0204 NY FOOD/B001(S $8.76 579.44 513.56 $79.44 52060 10.04/16 NYC TAXI 6P4409011830015 LONG ISLANDC NY 0000000000 51535 10/04/16 POSTMATES EMACK BOLO SAN FRANCISCO CA 8778877815 54305 10/04/16 NYC TAXI 7H45 09012340014 LONG ISLANDC NY 030-0003000 514.75 10/04/16 ?AMON KAYSER NEWYORK NY 1535 THIRD AVE NEWYORK, FOOD/BEVERAGE 10/06/16 REOFARM NEWYORK NY 3059570800 Description RESTAURANT CHARGES 10/06/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 10/06/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 10/07/16 USER BLACK LIMOUSINE INC GOSO.COM Flushing NY sguareupxongreceipts 528.31 $140.17 52831 5294.60 $140.17 $ 158.45 $16.31 AMEXX2372 Continued on inverse SDNY_GM_02745671 EFIA_00232927 EFTA01674330

JEFFREY E EPSTEIN m MCCCOUCI" ETding 781004 g 12/21 Detail Continued Foreign Spend Amount 10/07/16 JACOUES TORRESCHOCOLA 000000001 S42.46 NEW YORK NY 2124142462 Description REFER TO RECEIPT 10/07/16 ATLANTIC GRILL $121.05 NEW YORK NY RESTAURANT F000/BEVERAGE $11105 TIP $10.00 10/07/16 TAXI CREDIT CARD 3581 WOODSIDE NY TAXICAB &LIMOUSINE Description TAXI: 4640 12:32 13393rd Ave 12:37 12 E 71st St 10/07/16 Apple Store 6313914350 $369.09 NewYork APPLE STORE NE 10/07/16 CITARELLA 000000000084996 33431 NEW YORK NY 2124522780 10/08/16 PRIME NYC LIMO 0000 3128.62 UNION Ni 908-242-0026 Description CHARTER SERVICE 1W11/16 GRACE'S MARKETPLACE 000000000279288 $44.04 NEW YORK NY 2127370600 10/11/16 GRACES MARKETPLACE 000000000279288 645.00 NEW YORK NY 2127370600 @ Card Ent M rag Monthly Spending Ungt: 35,000 Foreign Spend Amount 09/17/16 JAMALI FLORAL &GARDEN SU PPL NEW YORK NY 212-244-4025 09/17/16 DUTCH FLOWER UNE NEW YORK NY 2127278600 698.97 $1,186.74 09/17/16 UBER *USSEP17 P2ELA 31788 HELP.UBER.COM CA HELP.UBER.COM 09/17/16 G PAGE WHOLESALE FLOWE NEW YORK NY 212-741-9254 $348.14 AMEX002373 Continued on next page SONY_GM_02745672 EFTA_00232928 EFTA01674331

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 10/14/16 from AmPrigh le4Thsc °" p 13/21 Account Ending 2-81004 Foreign Spend Amount 09/17/16 G PAGE WHOLESALE FLOWE NEWYORK NY 212-741-9254 09/18/16 THE HEALTH NUTS 000000001 NEWYORK NY 2125930116 Description REFER TO RECEIPT $27.16 $3829 09/18/16 GRACESMARKETPLACE 000000000279288 NEWYORK NY 2127370600 $7.47 09/23/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631-2834600X310 TRIPS 250 ON09/10/16 RESERVATION-56676 $20.00 10/03/16 UBER •US OCTO3 NOJIF HELP.UBER.COM CA HELP.UBER.COM 10/03/16 DUTCH FLOWER LINE NEWYORK NY 2127278600 10/03/16 GEORGE RALLIS NEWYORK NY 2129894747 10/03/16 G PAGE WHOLESALE FLOWE NEWYORK NY 212.741.9254 $50.16 $206.86 $139.54 $419.56 10/06/16 UBER •US OCTO6 FCZEB $20.10 HELP.UBER.COM CA HELP.UBER.COM 10608/16 USER 'US OCTO8 2Z068 HELP.UBER.COM CA HELP.UBERCOM 10/08/16 UBER 'US OCTO8G45WH HELP.UBER.COM CA HELP.UBER.COM $15.44 $5.00 10609/16 USER *US OCTO9 AVOGR HELP.UBER.COM CA HELP.UBER.COM $15.20 10/11/16 10/11/16 UBER •US 0011 DNEYQ HELP.UBER.COM CA HELP.UBERCOM USER '1.15 00'11 FQGCU HELP.UBERCOM CA HELP.UBER.COM $1033 $19.79 AMEX002374 Continuedon reverse SDNY_GM_02745873 EFIA_00232929 EFTA01674332

JEFFREY E EPSTEIN D'AFc'61.9,41:gn99FIX04 p. 14,21 `Detail Continued Foreign Spend Amount 10/11/16 UBER 'US OCT11 urems HELP.UBERCOM CA HELP.UBER.COM 10./12/16 LE PAIN CMOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $3453 10/12/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421.3567 $25.54 $34.53 $65.15 10/1316 JUKE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $24.76 10./13/16 WHITE AND BLUE GROUPWHITE AND BLUE LK NY TAXICAB& LIMOUSINE Description TAXI: 6H35 19:555E 13th St 20/5 1267 2nd Ave $24.30 Fees —fate* Tramactiao Fee is 2.70%dt/1e convened US dolls amount either/nay conenorchatot See ForeignConernyCharges on Pr 2. Amount 10/08/16 KARYNA SHULIAK Total Fees for this Period FOREIGN TRANSACTION FEE'" IPPODO TEA CO $259.99 $7.01 $7.01 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 mem ber Agreement for details. 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $9191 $0 00 AMEX002375 SDNY_GM_02745674 EFTA_00232930 EFTA01674333

Riga' k I FATLP ° PY Blue Cash Everyday' from Am JEFFREY E EPSTEIN Closing Date 10/14/16 p 15/21 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 Rats Balance Subject% Interest Rots Interest Charge Purchases 03/17/2016 16.24%(v) $0.00 $0.00 Cash Advances 03/17/2016 25.4996(v) $0.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/I5/2017 then will go to 1624%(v)• 0.00% $000 $0.00 Total $0.00 Iv) Vesiable Rate • 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' o to' APR shown following the expiration date. AMEX002376 SONY_GM_02745675 EFTA 00232931 EFTA01674334

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 16171 AMEX002377 SDNY_GM_02745676 EFTA_00232932 EFTA01674335

Blue Cash Everyday° from Aran& Caf ° PI( p 17/21 JEFFREY E EPSTEIN Closing Date 10/14/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Sep 2016 Billing Period 1,094.79 Beginning Reward Dollar Balance Reward Dollars Earned• Total Reward Dollar Balance +991.66 +10313 ♦1,094.79 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars 1 As of Sep 2016 Billing Period Qualified Spend S Reward Dollars US. Supermarkets $1,564.18 *3% 46.92 US. Gas Stations $0.00 pra 0.00 Select U.S. Department Stores $01:0 02% 0.00 Other Eligible Purchases $5,620.16 01% 5621 Total $7,1114.34 103.13 Total Qualified Spend This Reward Year $67,114.53 Important Messages 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 396 on 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. AMEX002378 SONY_GM_02745677 EFTA_00232933 EFTA01674336

JEFFREY E EPSTEIN DVERWIEgn291764 p 18/21 AMEX002379 SENY_GM__02745678 EFTA_00232934 EFTA01674337

Blue Cash Everyday@ from AmegtlinkiceigisCOPY p. 19/21 JEFFREY E EPSTEIN Closing Date 10/14/16 Account Ending 2-81004 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Important Changes to Your Account Terms The following is a summary of the changes that are being made to your account terms. These changes will take effect on January 1, 2017. For more detailed information, please see the Detail of Changes on the following page(s). Revised Terms, effective January 1, 2017 Late Payment Fee Returned Payment Fee Up to $38. Up to $38. Summary of Other Change When you must pay Effective January 1, 2017, we are removing from this section the sentence that reads "Each statement also shows a Next Closing Date." O 12374 See the following page(s) for the Detail of Changes to Your Cardmember Agreement CIALENDOMM0238° SDNY_GM_02745679 EFTA 00232935 EFTA01674338

JEFFREY E EPSTEIN mAgIA/gg,,9911X04 p. 20/21 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Late Payment Fees and Returned Payment Fees Effective January 1. 2017, the Rates and Fees Table on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees ' Late Payment • Returned Payment Up to $38. Up to $38. Late Payment Fee Effective January 1, 2017, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by replacing each instance of "$37" with "$38." Returned Payment Fee Effective January 1, 2017, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by by replacing each instance of "$37" with "$387 About your payments Effective January 1, 2017, the When you must pay section of About your payments in Part 2 of the Cardmember Agreement is amended by removing the last sentence of the section, which reads "Each statement also shows a Next Closing Date." CIALENDOMFMN22381 SDNY_GM_02745680 EFTA 00232936 EFTA01674339

DUPLICATE COPY Blue Cash Everyday from American Express p 21121 JEFFREY E EPSTEIN Closing Date 10/14/16 Account Ending 2-81004 American Express Cards Warmly Welcomed PARKSAVERS Parksavers.com Plop for tickets& hotels ;ails Ilthereac. ,c-> where you would like to see the Card accepted. ease call the Customer Care nutter tr. .ited on page 2 of your statement or the number that is on the back of your Card. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX002382 SDNY_GM_02745881 EFTA_00232937 EFTA01674340

AMEX002383 SONY_GM_02745682 EFTA_00232938 EFTA01674341

DUPLICATE COPY Blue Cash Everyday0 from American cypress JEFFREY E EPSTEIN Closing Date 11/14/16 Next Closing Date 12/15/16 New Balance $12,419.83 1 Minimum Payment Due $124.00 Payment Due Date 12/09/16= Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 12/09/16, you may have to pay a late fee of up to 537.00 and your APRs 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... 23 years $27,598 $419 3 years 515,068 (Servings = SIZS30) 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 Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or vninie.dfs.ny.gov. 0 Please note, your credit limit is $31,000.00. Continued on page 3 4, Please fold on the perforation below, detach and return with your payment 'le Payment Coupon kali- 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. p. 1/13 Account Ending 241004 Blue Cash Rewards as of Oct 2016 1,251.47 la For more details about Rewards, please visit amerkanexpress.comirewardsInto Account Summary Previous Balance S15,663116 Payments/Credits -$15,854.40 New Charges +512,610.37 Fees +5000 Interest Charged +50.00 New Balance $12.419.63 Minimum Payment Due $124.00 Credit Limit 531,030.00 Available Credit 518480.17 Cash Advance Limit 55,00000 Available Cash 55,000.00 Days in Billing Period: 31 Customer Care Pay byCemputer americanexpress.com/pbc Customer Care Pay by Phone 1-888.258-3741 I -800-472-9297 OSee Page 2 for additional information. Pay by Computer glij Pay by Phone amenonexpress.conVpbc 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499923271486575 0012111983000012400 11 rl Account Ending 241004 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 12/09/16 New Balance $12,419.83 Minimum Payment Due 5124.00 • Amount Enclosed AMEX002384 SONY_GM_02745683 EFTA_00232939 EFTA01674342

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/13 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 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 < hair 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 or our agents process in. We will charge a feed 2.704SM the converted U5 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 14300-CASH-NOW in NY:1.800522.1897 Change of Address If correct on frail do not use. • To change you. address online. visit wwwamencanespresscontiupdatecontaninfo • For Name. Company Name. and roftsgn Address or Phone changes, please call Customer Care. • Please print deatly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and work Phone Entail Wiabsite:ammicanexpress.com Mobile Mac 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 ansericanexpress.comieutopay today to enroll. For information on how we protect your moiety and to sot your COTTUINIC411011 and privacy chokes, pleat* veld www.chmerlomexpresssantiptIvacy. AMEX002385 SDNY_GM_02745684 EFTA_00232940 EFTA01674343

Blue Cash Everyday' from AmPrYcPakIEWsP OPY JEFFREY E EPSTEIN Closing Date 11/14/18 P 3/13 Account Ending 2-81004 2X REWARDS WHEN YOU SHOP SMALL@ Find out how you can earn 2% rewards when you Shop Small with an enrolled American Express' Card this holiday season. Learn more and enroll in this ore' at arnerleanexpresacom/shopsmellofferL You will not earn 2X rewards on any bonus you already enjoy with your Card. such as when you aka spend on certain types of purchases or at certain merchants. Reward cap and other terms apply. 211 REWARDS SHOP SMALL Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 2-81004 KARYNA SHULIAK Total Payments and Credits -S15,663.86 $0.00 419034 -$13A54.40 Detail •inecesposkedie Payments 10/11/16' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT • THANK YOU -ma Amount 1G25/16 KARYNA SHUUAK FLOWERSBYPHILIP SANTA MONKA CA 8777025666 -$19054 New Charges Summary Total KARYNA SHULIAK Total Now Chairs $22.16 $948.76 $1,400.53 $2,03322 812,610.37 Detail @ Card Ending Monthly Spending Limit: 55000 Amount 11/12/16 UBER 'US NOV09 YS4JH HELP.UBER.COM HELP.UBER.COM CA $891 11/12/16 UBER 'OS NOV12 ASSOY HELP.UBER.COM HELP.UBER.COM CA 8133S AMEXCC2388 Continued on inverse SDNY_GM_02745685 EFIA_00232941 EFTA01674344

JEFFREY E EPSTEIN Dypount uctrfng cpry cc 1904 B4/13 Detail Continued Amount KARYNA SHULIAK Card Ending Monthly Spending Limit: $22000 Amount 10/15/16 POSTMATES BAR ITAUA SAN FRANCISCO CA $216.02 8778877815 10/15/16 AMAZON.COM AM2N.COMIBILL WA $39.70 MERCHANDISE 10/18/16 AMAZON MICIPLACE PMTS AMZN.COM/BILL WA $67.69 BOOK STORES 10/18/16 POSTMATES SCALINATELLA SAN FRANCISCO CA $56.99 8778877815 10/18/16 POSTMATES PHILIPPE CHO SAN FRANCISCO CA $71.19 8778877815 10/18/16 POSTMATES LE COLONIAL SAN FRANCISCO CA $29.50 8778877815 10/18/16 ELI'S MANHATTAN NEW YORK NY $9136 2127728100 Description GROCERY STORES, SUP Price $91-36 10/18/16 DEAN & DELUCA NEW YORK NY $9.00 8002217714 Description FAST FO00 REST. Price $9.00 10/18/16 DEAN & DELUCA NEW YORK NY $137J6 8002217714 Description FAST F000 REST. Price $137.76 10/19/16 POSTMATES LE COLONIAL SAN FRANCISCO CA $68.65 8778877815 10/19/16 POSTMATES SISTINA SAN FRANCISCO CA $79.85 8778877815 10/19/16 PAYPAL •DENTALXPCOM 4029357733 CA $399.95 402435-7733 Description BUSINESS AND SECRET 10/19/16 ELI'S MANHATTAN NEWYORK NY $241.46 2127728100 Description GROCERY STORES, SUP Price $241.66 10/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA $52.26 BOOK STORES 10/20/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $32.97 BOOK STORES 10/20/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $4026 BOOK STORES 10/21/16 MAAZON MICTPLACE PMTS AM2N.COMBILL WA $65.20 BOOK STORES 10/22/16 AMAZON.COM AMZN.COM/BILL WA $65320 MERCHANDISE 10/22/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $83.98 BOOK STORES 10/22/16 AMAZON MICIPLACE PMTS AMZN.COMIBIU. WA $51.96 BOOK STORES 10/24/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $143.75 BOOK STORES AMEX002387 Continued on next page SDNY_GM_02745686 EFTA _00232942 EFTA01674345

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 11/14/16 from AmPrYcPalliPAMP PY P 5/13 Account Ending 2-81004 Detail Continued Amount 10/24/16 SARA NEWYORK NY $1,845.43 212-772-3243 10/24/16 FLOWERSBYPHIUP SANTA MONICA CA $190.54 8777025666 10/24/16 10/24/16 1G25/16 1GNOKUNIYA BOOKSTORES 000000001 2128691700 Description REFER TO RECEIPT GRACIOUS HOME 10020 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL AMAZON MKTPLACE PMTS BOOKSTORES NEW YORK NEW YORK NY 5318.15 NY 5150.18 AMZN.COM/BILL WA $1149 10/25/16 EUS MANHATTAN NEWYORK NY $41929 2127728100 Description Prke GROCERY STORES, SUP $41929 10/25/16 PLAZA FLOWEFtS 0753 NEWYORK NY $337.51 212-472.7565 Description FLOWERS/PLANTS/GIFT 10/26/16 AMAZON MKTPLACE PMTS BOOK STORES 10/26/16 SARA 212-772-3243 10/26/16 POSTMATES PHIUPPE CHO SAN FRANCISCO CA $9338 8778877815 AMZN.COMIBILL NEW YORK WA $53.98 NY $609.70 10/26/16 AMAZON MKTPLACE PMTS BOOK STORES POSTMATES LE COLONIAL 8778877815 AMZN.COINBILL WA $32.97 10/26/16 SAN FRANCISCO CA $68.65 10/26/16 SANTAMBROEUS NEWYORK NY $2550 1000MADISON AVENUE NEW FOOD/BEVERAGE $25.50 10/26/16 DEAN & DELUCA 8002217714 Description Price FAST FOOD REST. $80.52 10/27/16 POSTMATES LE COLONIAL SAN FRANCISCO CA $93.18 8778877815 10/27/16 POSTMATES TAO 8778877815 NEW YORK NY $80.52 10/28/16 10/29/16 PAYPAL *BOINGOVAREL 801 402435-7733 Description COMPUTER AND DATA P PAYPAL sBOINGOVIIREL 801 402435-7733 Description COMPUTER AND DATA P PAYPAL •BOINGOWIREL BOI 402435-7733 Description COMPUTER AND DATA P 10/29/16 SAN FRANCISCO CA 4029357733 CA $151.93 $9.95 4029357733 CA $9.95 4029357733 CA $9.95 10/29/16 TLF FELLAN FLORIST FLORAL GALL TIP FEL NEW YORK NY $20340 212-421.3567 AMEX002388 Continued on reverse SDNY_GM_02745687 EFDt1/4_00232943 EFTA01674346

JEFFREY E EPSTEIN DUPLICATE CORY Account tncung 4- iU04 p.6113 Detail Continued Amount 10/30/16 0006-3D sguareupcom/recelpts New York NY $430-06 11/01/16 SP• ADVECOR 7347172267 SAN FRANCISCO CA 39990 11/02/16 WAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEWYORK NY 35040 11/12/16 AMAZON MKIPLACE PMTS BOOK STORES AMZN.COM/BILL WA 59825 11/12/16 DEAN & DELUCA 8002217714 Description Price FAST FOOD REST. 3147.90 NEWYORK NY $147.90 11/13/16 AMAZON MKTPLACE PMTS BOOK STORES 12! Card Ending M Monthly Spending Limit: $5,000 AMIN.COMMILL WA 331.14 Amount 10/15/16 LEVAIN BAKERY sguareup.com/recelpts New York NY 572.00 10/15/16 LADY M UES 78TH sguareup.com/recelpts New York NY 387.91 10/15/16 UBER 'US OCT15 KRMTD HELP.UBER.COM CA $8.00 HELP.UBER.COM 10/15/16 UBER *US OCT1511115X2 HELP.UBERCOM CA $8.60 HELP.UBERCOM 10/15/16 USER •USOCT15 POYIP HELP.UBER.COM CA $5.00 HELP.UBERCOM 10/15/16 UBER 'US OCT15 LGGTZ HELP.UBER.COM CA $8.00 HELP.UBERCOM 10/22/16 UBER *US OCT22 65QA7 HELP.UBERCOM CA $13.32 HELP.UBER.COM 10/22/16 UBER 'US OCT22 UWT2V HELP.UBERCOM CA $16.58 HELP.UBERCOM 10/22/16 DC TAXI A13809024010019 LONG ISLAND C NY 37.93 718-9374444 10122/16 AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC 346.00 From: NYP To: WAS Ticket Number: 2968365011994 1 (800)872-7245 10./23/16 UBER 'US OCT23 ISRIP HELP.UBERCOM CA 314.17 HELP.UBERCOM 10123/16 UBER 'US 0(722 NWKLF HELP.UBER.COM CA 3321 HELP.UBER.COM 10/23/16 USER •USOCT221WTSM HELP.UBER.COM CA $7.42 HELP.UBERCOM 10/23/16 UBER •USOCT22WCPWO HELP.UBER.COM CA $6.41 HELP.UBER.COM 10/23/16 HYATT PLACE GEORGETO WASHINGTON DC $292.26 Arrival Date Departure Date 10/22/16 10/23/16 00000000 LODGING AMEX002389 Continued on next page SDNY_GM_02745688 EFTA _00232944 EFTA01674347

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 11/14/16 from AmPriealliEnc ip" p 7/13 Account Ending 2-81004 Detail Continued Amount 10/23/16 THE OLD EBBIll GRILL WASHINGTON DC $38.42 RESTAURANT FOOD/BEVERAGE $30.42 TIP $8.00 10/23/16 SIM STORE NMAAHC HERNDON VA $55.00 202-633-4966 DesolptIon CONTRIBUTIONS/DONAT 10/24/16 UBER OCT23 KWXIB HELP.UBER.COM CA 515.50 HELP.UBEILCOM tonsna USER 'US OCT25 D61K3 HELP.UBER.COM CA $14.90 HELP.UBER.COM 10/27/16 0008-3D squareupxoriVrecelpts New York NY $223.19 11/12/16 66210TH AVENUE MGM 66210TH AVENUE NEW YORK NY $4.94 212-956-3177 Desolation TAXI: 4G27 2IA3307 E6605 21:44 210 E 66thS (aid Amount Ending Monthly Spending Limit: 55.000 10/15/16 LE PAIN QUOTIDIEN NEW YORK NY $40.30 RESTAURANT FOOD/BEVERAGE $40.30 10/15/16 SANTAMBROEUS NEW YORK NY $60.97 1000 MADISON AVENUE NEW FOOD/BEVERAGE $60.97 10/17/16 BAR ITALIA MADISON 000000001 NEW YORK NY $111.26 2125174296 Desolation REFER TO RECEIPT 10/18/16 POSTMATES TAO SAN FRANCISCO CA $97.10 8778877815 10/19/16 %%LIMA GitEEPMERG DESSERTS squareuacom/recelpts New York NY $2150 10/24/16 PC6TMATES HAAGENDAZS SAN FRANCISCO CA $63.85 8778877815 10/26/16 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY $4637 2122495100 TIP $5.00 1426/16 POSTMATES TAO SAN FRANCISCO CA $384-57 877887781S 10/27/16 POSTPAATES COSI SAN FRANCISCO CA $2737 8778877815 10/27/16 POSTMATES TAO SAN FRANCISCO CA $79.99 8778877815 10/27/16 GALLERY 71 INC 0700 NEW YORK NY $256.95 212.744.7779 Desolation FINE ART/FRAMES 10/27/16 CARAVAGGIO NEW YORK NY $131.94 2122881004 TIP $10.00 AMEX0023B0 Continued on 'even SDNY_GM_02745689 EFTA _00232945 EFTA01674348

JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iViect P 8/13 Detail Continued ) Amount 10/28/16 AFAAZON.COM MERCHANDISE EI Card Encal g Monthly Spending Limit: 15.100 Amount 1W15/16 UBER •USOCT150FOLA HELP.UBERCOM HELP.UBER.COM HELP.UBER.COM NEW YORK CA 338.86 10/15/16 UBER •USOCT15 X7YBZ HELP.UBERCOM CA $14.74 10/1S/16 G PAGE WHOLESALE FLOWE 212-7414254 NY $713.67 10/15/16 STARBUCKSSTORE 0779 FAST F000 RESTAURANT NEWYORK NY $3.21 10/16/16 UBER •USOCT15W4NW HELP.UBER.COM HELP.UBERCOM CA $22.18 10/17/16 UBER 'US OCT17 OZID8 HELP UBERCOM HELP.UBER.COM CA $17.10 10/17/16 G PAGE WHOLESALE ELME 212-741-9254 NEWYORK NY $124.92 10/17/16 JONATHAN EMBROIDERY PL PONATHAN EMBROI SEWING & FABRIC STORE NEW YORK NY $185.00 10/22/16 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK HELP.UBERCOM HELP.UBER.COM NY $3120 10/23/16 UBER •USOCT22 LVXNZ HELP.UBER.COM CA $25.00 1W23/16 UBER •USOCT22 ZLWM2 HELP.UBER.COM CA $17.11 11/03/16 BUCK ART MATERIALS ARTIST SUPPLY &CRAFT NEWYORK NY $57223 11/04/16 FEDEX. 784546985652 784546985652 FedEx #1400-622-1147 TO: Ion Stole FROM: 10065 001 Pilodly I LBAWB7845469856S2 FedEx #1-800-622-1147 MEMPHIS TN $24335 11/12/16 UBER *US NOV12 PICEB HELP.UBER.COM HELP.UBERCOM CA 31915 11/12/16 UBER 'US NOV11 N4ZFI HELP.UBER.COM HELP.UBER.COM CA $5.00 AMIN.COMMILL WA $7836 Fees Total Fiats for this Period $0.00 AMEX002391 Continued on next page SONY_GM_02745690 EFTA _00232946 EFTA01674349

Blue Cash Everydays from ArarCIIIKTLP°PY JEFFREY E EPSTEIN Closing Date 11/14/18 p. 9/13 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 kill. 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 $93.91 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rats Balance Subject to Interest Rate Sorest Charge Purchases 03/17/2016 1614%(v) $0.00 $0.00 Cash Advances 03/17/2016 2549%(v) $0.00 30.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then wIllgoto 16.24%M• 0.00% $0.00 30.00 Total $0.00 (v)Weiable Rea • 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. AMEX002392 SDNY_GM_02745691 EFTA 00232947 EFTA01674350

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 10/13 AMEX002393 SONY_GM_02745692 EFTA_00232948 EFTA01674351

Blue Cash Everyday' from Arnglinkaf°PY p 11/13 JEFFREY E EPSTEIN Closing Date 11/14/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Oct 2016 Billing Period 1,251.47 Beginning Reward Dollar Balance +1,094.79 Reward Dollars Earned' +156.68 Total Reward Dollar Balance +1,251.47 •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 Oct 2016 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $4.15 03% 0.12 US. Supermarkets 1% $1,666.111 401% 16.65 US. Gas Stations $0.00 4,2% 0.00 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases $13,9136.52 01% 139.91 Total $15,65645 156.611 Total Qualified Spend This Reward Year $102,771.38 Important Messages Visit a mencanexpress.conshewateldollars to redeem for cash back, gift cards, and merchandise. Redemptions start at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to earn or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 3% on the first 56000of eligible purchases at US supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at US.gas stations, 2%on eligible purchases at select major department stores, and I%on other eligible purchases. Reward Dollars are calculated on each eligible transaction. The reward dollars shown above have been summarized for informational purposes. For specific details, please visit your online statement. AMEX002394 SONY_GM_02745693 EFTA_00232949 EFTA01674352

JEFFREY E EPSTEIN DVERWIEgn291764 p 12/13 AMEX002395 SDNY_GM_02745694 EFTA_00232950 EFTA01674353

DUPLICATE COPY Blue Cash Everyday from American Express p 13/13 JEFFREY E EPSTEIN Closing Date 11/14/16 Account Ending 2-81004 American Express Cards Warmly Accepted MARGARITAVILLE HOTEL Pi311 yoJr next v:ic3tcl: a: this 42 sty, r ,encly resat overlooking the MS Gulf Coast. Visit mergarltavillemortbilcaLcom 800.7944582. If there areother pla:es where you would Iketosee the Cardaccepted. 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. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you most these criteria. AMEX 002396 S0NY_GM_02745695 EFTA 00232951 EFTA01674354

AMEX002397 SDNY_GM_02745696 EFTA_00232952 EFTA01674355

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 12/15/16 Next Closing Date 01/15/17 New Balance $17,219.50 1 Minimum Payment Due $172.00 Payment Due Date 01/09/17 s Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 01/09/17, you may have to pay a late fee of up to 538.00 and your APRs 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... 26 years 538,998 $587 3 years 521,129 (Servings= $77,869) 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 Resident= New York Residents may contact the New York State `" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or sinvisr.dfs.nygov. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment n Payment Coupon Sla1 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. p. 1/13 Account Ending 241004 Blue Cash Rewards as of Nov 2016 1,375.67 la For more details about Rewards, please visit americanexpress.comirewardsInto Account Summary Previous Balance $12,419.83 Payments/Credits -$12,700.01 New Charges +$17,478.59 Fees +321.09 Interest Charged +WOO New Wanes $17,219.50 Minknum Payment Duo $172.80 Credit Limit 531,030.00 Available Credit 513,780.50 Cash Advance Limit 55.00000 Available Cash 55,00000 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-888.258-3741 1.800-472-9297 OSee Page 2 for additional information. Pay by Computer glij Pay by Phone amencanexpress,conVpbc 1-800-472.9297 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 01/09/17 New Balance $17,219.50 Minimum Payment Due $172.00 1111111 11 III III IIIII II • III I II I I II 11111 III I I I 00003499923271486575 001721950000017200 11 rl Amount Enclosed AMEX002398 SONY_GM_02745697 EFTA_00232953 EFTA01674356

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/13 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 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 < hair 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 or our agents process in. We will charge a feed 2.70%of the converted U5 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:1.800522.1897 Change of Address If correct on frail do not use. • To change you. address online. visit wwwamencanespresscontiupdatecontaninfo • For Name. Company Name. and roftsgn Address or Phone changes, please call Customer Care. • Please print deatly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and work Phone Entail Wiabsite:ammicanexpress.com Mobile Mac 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 ansericanexpress.comieutopay today to enroll. For information on how we protect your moiety and to sot your COTTUINIC411011 and privacy chokes, pleat* veld www.chmerlomexpresssantiptIvacy. AMEX002399 SDNY_GM_02745698 EFTA_00232954 EFTA01674357

Blue Cash Everyday' from AmPrYcPakIEWsP OPY JEFFREY E EPSTEIN Closing Date 12/15/16 P 3/13 Account Ending 2-81004 2X REWARDS WHEN YOU SHOP SMALL@ Find out how you can earn 2% rewards when you Shop Small with an enrolled American Express' Card this holiday season. Learn more and enroll in this ore' at arnerIcanexpresssom/shopsmaliofferL You will not earn 2X rewards on any bonus you already enjoy with your Card. such as when you spend on certain types of purchases or at certain merchants. Reward cap and other terms apply. 211 REWARDS SHOP SMALL Payments and Credits Summary Total Payments -$12A19.83 Credits JEFFREY E EPSTEIN 2-81004 $0.00 KARYNA SHULIAK •$27327 -$6.91 Total Payments and Credits -$17,700.01 ( Detail •Indicattspourodarre Payments Amount 11/17/16• JEFFREY E EPSTEIN ONUNE PAYMENT • THANK YOU -$12.41933 Credits Amount 11/18/16 KARYNA SHULIAK GRACIOUS HOME NEW YORK NY MISC HOME FURNISHINGS Description BED/BATH/LINEN -$10234 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS APAZN.COWBILL WA DIRECT MICEG MISC -$83.98 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS AMZN.CONVBILL WA DIRECT MKFG MISC GRACIOUS HOME 10000 NEW YORK NY MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL -$2598 11/29/16 KARYNA SHULIAK -$60.97 12/01/16 USER HELP.UBER.COM CA -$6.91 8665761039 New Charges Summary Total KARYNA SHULIAK $466.97 $10.759.27 $91.98 $4153.17 AMEX032400 Continued on reverse SDNY_GM_02745699 EFTA 00232955 EFTA01674358

JEFFREY E EPSTEIN DUPLCATE COPY AccouInt Ending Z-81004 p 4/13 Summary Continued Total Total Nan Charges $7.20 $17,478.59 Detail Monthly Spending Limit: $5,000 Foreign Spend Amount 11/14/16 ABRACADABRA 212-627-5194 11/14/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI: 7D87 11:09 E 23rd St Ne 11:301102 3rd Ave 11/14/16 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI: 8A31 1327911 5th Ave 13452263 Park Ave D008 USA 3D RETAIL IIC tguareup.com/receipts NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 8C68 17:14 530 Broome 5 1724 28 E 20th St UBER 'US NOV15 KitilLN HELP.UBERCOM MARI VANNA 212-777-1955 KARYNA %mu« Card Ending NEW YORK NY 41-25 36TH ST LK NY 382 69 $18.36 WOODSIDE NY $24.96 11/15/16 11/15/16 New York NY $223.19 LONG ISLAND MY NY $11J6 11/15/16 HELP.UBER.COM CA $10.44 11/16/16 NEW YORK NY $95.57 Monthly Spending Limit $22,000 Foreign Spend Amount 11/13/16 CARAVAGGIO 21222431004 TIP WHOLEFDS UES 810518000000290 6468913888 Description Price GROCERY STORES $93.73 ELTSMANHATTAN 2127728100 Description Price GROCERY STORES. SUP $20.67 AMAZON MKTPLACEPMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES WILLIAM-WAYNE & CO 0561 212-737-8934 Description BED/BATH/LINEN $30.00 NEW YORK NY $641.88 11/14/16 11/14/16 NEW YORK NY $93.73 NEW YORK NY $20.67 APAZN.COWBILL WA $16529 AMZN.COWBIU. WA $46.83 NEW YORK NY $70.77 AMEX002401 Continued on next page SDNY_GM_02745700 EFTA _00232956 EFTA01674359

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPrigh le4Thsc °" p 5113 Account Ending 2-81004 ( Detail Continued Foreign Spend Amount 11/18/16 WILLIAM•WAYNE &C00561 NEWYORK NY $185.09 212-737.8934 Desciption BED/BATH/LINEN 11/18/16 AMAZON.COM AMZN.COM/BILL WA $99.12 MERCHANDISE 11/20/16 SP • ISLAND HOME PALM BEACH FL $200.00 5618326244 11/22/16 AMAZON MICTPLACE nos AMZN.COM/BILL WA $1,139.04 BOOK STORES 11/23/16 WHOLEFDSWPB 410529000000829 WEST PALM BEA FL 3300.91 5614713800 Desolation Price GROCERY STORES $300.91 11/24/16 CVS PHARMACY WEST PALM BEACH FL $101.20 8007467287 PHARMACIES 11/25/16 INTERMIX PALM BEACH FL $625.40 212-741-5075 Desolation MENS & WOMENS CLOTH 11/26/16 WAYFAIR•ALLMOOERN ALLMODERN.COM MA $420.80 2292510292 10065 HIMALAYA GREY AREA RUG 11/27/16 AMAZON MKT PLACE KITS AMZN.COM/BILL WA $45.13 BOOK STORES 11/27/16 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $20.97 BOOK STORES 11/29/16 LE COLONIAL SAN FRANCISCO CA $64.94 8778877815 11/29/16 TAO SAN FRANCISCO CA $11957 8778877815 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCISCO CA $83.28 8778877815 12/01/16 SOJOURN SAN FRANCISCO CA $36.76 8778877815 12/02/16 EUS MANHATTAN NEWYORK NY $245.88 2127178100 Desolation Price GROCERY STORES. SUP $24558 12/03/16 SP • FINEU. CO AUSTIN TX $193.96 8889782720 12/05/16 SWEETGREEN SAN FRANCISCO CA $25.00 12/05/16 JOANNE HUDSON BASKS JOANNE HUDSON 8 PHILADELPHIA PA $495.41 DIRECT MKTG MISC 12/06/16 BELLA BLU SAN FRANCISCO CA 5289.40 8778877815 AAAEX002402 Continued on inverse SDNY_GM02745701 EFDt1/4_00232957 EFTA01674360

JEFFREY E EPSTEIN me,49171,29EX04 p. 6/13 Detail Continued Foreign Spend Amount 12/06/16 BELLABLU SAN FRANCISCO CA S444.75 8778877815 12/06/16 BOUTIQUE FILICORI ZECCHINI NYC sguareup.com/receipts New York NY $110.99 12/06/16 BELLABLU SAN FRANCISCO CA 33877 8778877815 12/07/16 AMAZON.COM AMZN.COM/BILL WA $17134 MERCHANDISE 12107/16 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $44042 8002561020 12/02/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 585.65 BOOK STORES 12/07/16 AMAZON.COM AMZN.COM/BILL WA 278.28 MERCHANDISE 12/08/16 BLUE RIBBON SAN FRANCISCO CA 337.67 8778877815 12/08/16 MAAZON MKTPLACE PMTS AMZN.COM/BILL WA 334.97 BOOK STORES 12/08/16 MOLTON BROWN MADIS NEW YORK NY 39146 (212)691-1002 Description 002120520; MB; 300M 002120521; MB; 300M 12/09/16 AMAZON MKTPLACE PMTS AMZN COM/BIU. WA 371.84 BOOK STORES 12/09/16 NESPRESSO NEWYORK NY 32100 HOUSEHOLD APPUANCES 12/10/16 BLUE RIBBON SAN FRANCISCO CA 35920 8778877815 12/11/16 ROSA ROSA INC 0774 NY NY $20033 212-935-4706 Description FLOWERS/PLANTS/GIFT 12/11/16 PAYPAL •WAYFAIR LLC 4029357733 MA 5503.98 402-935-7733 Description FURNITURE 12/11/16 ELISMANNATTAN NEWYORK NY 5459.153 2127178100 Description Price GROCERY STORES, SUP 345943 12/12/16 BLUE RIBBON SAN FRANCISCO CA 311535 8778877815 12/12/16 AMAZON MKTPLACE PMTS AMZN.004MBILL WA 376.10 BOOK STORES 12/13/16 BAR ITALIA SAN FRANCISCO CA 355_34 87711377815 12/13/16 PAYPAL•QUINTESSENC 0142843205 FR 735.00 $781.16 IMPWYANW.PAYPAL.COM Eueopoan U€bn 12/14/16 LADUREE 117020023519038 NEW YORK NY 36350 6465583157 Description Price BAKERY $63.50 AMEX002403 Continued on next page SONY_GM_02745702 EFTA_00232958 EFTA01674361