Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p 7/13 Account Ending 2-81004 ( Detail Continued Foreign Spend Amount e Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 11/23/16 LAGUAFtDIA USA 718-656-6210 Description FAST FOOD RESTAURAN 11/23/16 LAGUARDiA USA 00465646 100101 FAST FOOD RESTAURANT 11/26/16 STARBUC KS 561-6830834 FOOD 11/27/16 DELTA AIR UNES ATLANTA GA 525.00 DELTA MR UNES From: Tcc Carder. Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0060182607720 Passenger Name: Document Type: MISCELLANEOUS TAX E 11/27/16 UBER °US NOV26 ZYSR3 HELP.UBER.COM CA 53520 HELP.UBEFLCOM 11/26/16 UBER *US NOV27 6NWJZ HELP.UBEFLCOM CA 56.91 HELP.UBEFLCOM 11/29/16 USER *US NOV28 WFIZB HELP.UBERCOM CA $4.79 HELP.UBER.COM e Card Ending Monthly Spending Limit: $5.000 Foreign Spend Amount 11/16/16 C LYDES 650000000330657 NEW YORK NY 5579.58 2127443300 Description Price CLYDES $579.58 11/17/16 JS CLEANERS • 4000000001 NEW YORK NY 518.19 2124522630 Description REFER TO RECEIPT 11/17/16 APPLE STORE NEW YORK NY $23847 APPLE STORE NE 11/18/16 Bed Bat hAnd Beyond.COM 800462-3966 NJ 5380.97 800-462-3966 Description CATALOG MERCHANT 11/19/16 THE CONTAINER STORE NEW YORK NY 54.34 MISC HOME FURNISHINGS 11/20/16 BEST BUYCOM792 501026699 50300009944 RICHFIELD MN 577.29 881k BEST BUY 11/21/16 NAYA EXPRESS SAN FRANCISCO CA 530.10 8778877815 11/21/16 AMAZON MKTPLACE PMTS AMZN.COMAILL WA 51729 BOOK STORES NEW YORK NEW YORK NY 55.72 NY $13.74 55.62 WEST PALM BEACH FL 5562 AMEX002404 Continued on reverse SDNY_GM02745703 EFDt1/4_00232959 EFTA01674362

JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; IU04 p.8113 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY 3103.63 11/29/16 SEAMLSS•SPICE14791STAVSEAMLSS•SPICE14 8002561020 NEW YORK NY 32547 11/30/16 0000NYCTAX16L28 09000118015 000-0000000 LONG ISLAND C NY 3720 11/30/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 32.79 11/30/16 SANTAMBROEUS 1000 MADISON AVENUE NEW EOM/BEVERAGE 3126.94 TIP 310.00 NEW YORK NEW YORK NY $136.94 11/30/16 BARNEYS NEW YORK 433 888-222-7639 Description APPAREUACCESSORIES NY MOM 11/30/16 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NEW YORK NY 17.57 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 343.79 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 333.84 12/01/16 12/01/16 12/01/16 LEGAL SEA FOODS1209 RESTAURANT Description 509032 CVS/PHARMACY 100240 030000240 8007467287 PHARMACIES CVS/PHARMACY 100240 000000240 8007467287 Description Price PHARMACIES $5.96 CAMBRIDGE MA 389.61 CAMBRIDGE CAMBRIDGE MA 331.60 MA 35.96 12/01/16 PEET'S COFFEE &TEA FAST FOOD RESTAURANT CAMBRIDGE MA 360.41 12/01/16 MARKET IN THE SQUARE 0030 617-441-2000 Description GROCERIES/SUNDRIES CAMBRIDGE MA $36.13 12/01/16 MARKET IN THE SQUARE 0030 617-441-2000 Description GROCERIES/SUNDRIES CAMBRIDGE MA $9.49 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $39.15 12/01/16 12/01/16 MARKET IN THE SQUARE 0030 617.441.2000 Description GROCERIES/SUNDRIES CAMBRIDGE MA $944 GRUBHUIPEB5USHI GRUBHUMBISUSH 8775851085 NEW YORK NY $56767 12/02/16 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEWYORK NY 3122.00 AMEX002405 Continued on next page SONY_GM_02745704 EFTA _00232960 EFTA01674363

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY P 9/13 Account Ending 2-81004 Detail Continued Foreign Spend Amount 12/02/16 TEREMOK 8778877815 SAN FRANCISCO CA $89.25 12/03/16 12/06/16 12/06/16 12/09/16 BedBathAndBeyond.COM 800-462.3966 Description CATALOG MERCHANT TIP 8778877815 13100MINGDALFS 0001 000(00001 8665932540 Description Price MDSE BAKERY 33.75 MDSE BAKERY 33.75 MDSE BAKERY 33.75 MDSE BAKERY 33.75 806462-3966 SAN FRANCISCO NEW YORK NJ 3108.84 CA $17.85 NY 536.75 BedBathAndBeyond.COM 800-462-3966 Description CATALOG MERCHANT 800.462.3966 NJ 31346.30 12/09/16 TEREMOK 8778877815 SAN FRANCISCO CA 35621 12/11/16 TIP 8778877815 SAN FRANCISCO CA $8.52 12/11/16 AMAZON MKTKACE PMTS BOOKSTORES AMZN.COM/BILL WA 54459 12/11/16 AMAZONFRESH GROCERY WWW.AMZN/FRSH WA $6644 12/12/16 TEREMOK 877887781S SAN FRANCISCO CA $4151 12/12/16 AMAZON-COM MERCHANDISE AMZN.COM/BILL WA 5130.64 12/12/16 CHIRPING CHICKEN RESTAURANT NEW YORK NY $15.78 12/13/16 AINO USA. LP 8555866872 NEW YORK CITY NEW YORK CITY NY 319.29 12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEVERAGE 35020 NEW YORK NY 350.00 12/13/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 519.95 12/14/16 BAR 1TAUA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY 54638 AMEXO32436 Continued on reverse SDNY_GM_02745705 EFTA_00232961 EFTA01674364

JEFFREY E EPSTEIN D'AN9,117,g,-,99f;iO4 o 10/13 Detail Continued Foreign Spend Amount 12/10/16 PHIUPPE BY PHILIPPE CHO 0000 212-871-5602 Description F000/BEVERAGE NEW YORK NY 535731 12/14/16 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI: 51)28 2022 W 46th St Ne 20:41 21 E 71st St WOODSIDE NY 517.16 12/10/16 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COAVBILL WA 51729 12/15/16 AMAZON.COM MERCHANDISE AMIN-COM/BILL WA 535820 12/15/16 AMAZON.COM MERCHANDISE AMZN.COM/BIU. WA $13.10 12/15/16 APAAZON MICTPLACEPMTS BOOK STORES AM2N.COAVBILL WA 521.99 12/15/16 SOHO TREES: UPPER EAST SIDE sgtareup.com/recelpts New York NY 510119 12/15/16 PAYPAL •ANCIENTCHES 402-935-7733 Description TOYS AND GAMES 4029357733 CA 5210.00 CarclEnc iM ra.e Monthly Spending Limit: 55,000 Foreign Spend Amount 11/23/16 UBER •115 NOV22 ECAR2 HELP.UBER.COM HELP.UBERCOM CA 5720 Fees loterign Tramachw Foe $t) IP I Oaconverted US dollar amount of the foreign currency <hair. See f ortion (twenty Chavvs on pap Z. Amount 12/13/16 KARYNA SHULIAK Total Fees for this Period FOREIGN TRANSACTION FEE" PAYPAMANTESSENC $781.16 521.09 $21.09 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 d WW1 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 Cardmember Agreement for details. AMEX002407 Continued on next page SDNY_GM_02745706 EFTA_00232962 EFTA01674365

Blue Cash Everyday° from AmgrWailliNgrls.PPY JEFFREY E EPSTEIN Closing Date 12/15/16 p 11/13 Account Ending 2-81004 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $115.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Purchases 03/17/2016 16.24% (v) $0.00 $0.00 Cash Advances 03/17/2016 25A9%(v) MOO $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then will go to 1624%(v)a 0.00% $0.00 WOO Total $0.00 (v)Vatiable 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. AMEX002408 SONY_GM_02745707 EFTA_00232963 EFTA01674366

JEFFREY E EPSTEIN DlAIDLICiT copy CCOlirlt n ing z,o iu04 p 12113 AMEX002409 SONY_GM_02745708 EFTA_00232964 EFTA01674367

Blue Cash Everyday@ from Arnglinkaf°PY p 13/13 JEFFREY E EPSTEIN Closing Date 12/15/16 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Nov 2016 Billing Period 1,375.67 Beginning Reward Dollar Balance +1,251 97 Reward Dollars Earned' +12420 Total Reward Dollar Balance +1,375.67 •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 Nov 2016 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $0.00 03% 0.00 US. Supermarkets 1% $1,127.49 01% 11.28 US. Gas Stations $0.(10 02% 0.00 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases $11,292-34 01% 112.92 Total $12.01923 124.20 Total Qualified Spend This Reward Year $115,191.21 t Important Messages Visit a mencanexpress.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 earn 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 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. AMEXCO2410 SONY_GM_02745709 EFTA_00232965 EFTA01674368

AMEX002411 SONY_GM_02745710 EFTA_00232966 EFTA01674369

DUPLICATE txpress JEFFREY E EPSTEIN Closing Date 01/15/17 r New Balance Minimum Payment Due Payment Due Date $11,930.92 n $119.00 02/09/17 = Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 02/09/17, you may have to pay a late fee of up to $38.00 and your APRs may be increased to the Penalty APR of 29,74%, 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 Only the Minimum Payment Due You will payoff the balance shown on this statement In about_ And you will pay an estimated total of... 23 years S27,035 $413 3 years SI4,858 (Savings = $72,777) If you would like information about credit counseling services, call 1.888.733-4139. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.800.342.3736 or wwwdfs.ny.gov. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon kW- Do not staple or use paper clips JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 10021 K Check here if your address or phone number has changed. Note changes on reverse side. p. 1/11 Account Ending 2-81004 Blue Cash Rewards as of Dec 2016 1,548.04 For more details about Rewards, please visit amarkanexpress.congrewardsInfo Account Summary Previous Balance $17,219.50 Payments/Credits -$17,219.50 New Charges +S11,930.92 Fees +5000 Interest Charged +5000 New Balance $11,930.92 Minimum Payment Due $119.00 Credit Limit S31,000.00 Available Credit $19,069.08 Cash Advance Limit 55,000.00 Available Cash $5,000.00 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-88B-258-3741 I.800.472.9297 A See Page 2 for additional information. Pay by Computer rj Pay by Phone americanexpresscom/pbc 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241004 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 02/09/17 New Balance $11,930.92 Minimum Payment Due $119.00 11 1111111 II IIIII III III IIIII II 1111111 HI I II I I II 11111 III I I I 00003499923271486575 001193092000011900 11 rl $ Amount Enclosed AMEX002412 SDNY_GM_02745711 EFTA 17(1232967 EFTA01674370

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. AMEX002413 SO NY_GM_02745712 EFTA_00232968 EFTA01674371

Blue Cash Everyday from AmPrieall ie4Thsc °" P 3711 JEFFREY E EPSTEIN Closing Date 01/15/17 (v.\ \Li Account Ending 2-81004 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amarIcanexpress.com. Payments and Credits Summary Total Payments Credits Total Payments and Credits -$17,219.50 $0.00 417,219-50 ( Detail 'indiCat04 posting date Payments I 2/ I6/16* JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$17.219.50 New Charges Summary Total KARYNA SHULIAK Total New Charges $6,196.82 $22523 $4,964.50 $54437 $11,930.92 Detail KARYNA SHULIAK Card Ending Monthly Spending Limit: 512.000 Amount 12/14/16 Corrado Bread 8 Pastry RESTAURANT New York NY $1661 12/15/16 SEAPALSS•MATCH65BRASCFR SEAMLSS•MATCH65 8002561020 SEAMISS•MATCH65BRASSER SEAMLS5•MATCH65 8002561020 NEW YORK NEW YORK NY $86.05 12/16/16 NY $29.99 12/16/16 SEMIALSSMIMMPKNOW SEMALSPPHIUPP 8002561020 NEW YORK NY $132.92 12/23/16 LA MAISON DU CHOCOL 212-744-7117 NEW YORK NY $209.04 12/25/16 TOOlAY'S DOWNTOWN GARD IL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS FL $7120 12/26/16 12/26/16 WHOLEFDSWPB I/10529 000000029 5614713800 (*solution Price GROCERY STORES $297.93 AMKI MARKET WEST PALM BEA FL $297.93 PALM BEACH FL $9889 561-832.0201 AMEX002414 Continued on reverse SDNY_GM02745713 EFTA _00232969 EFTA01674372

JEFFREY E EPSTEIN DTTPtiTKPFY04 µV11 Detail Continued Amount 12/27/16 AMAZON.COM AMZN.COM/BILL WA $78.09 MERCHANDISE 12/27/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $126.23 5614713800 Description Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.15 MISC HOME FURNISHINGS 12/28/16 CARMINE'S GOURNMET MAR PALM BEACH GA FL $229.48 561-775-0105 12/30/16 MOES FRESH MARKET ST THOMAS VI $199.68 340-693-0254 01/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $201.00 BOOK STORES 01/02/17 AMAZON.COM AMZN.COM/BILL WA $93.03 MERCHANDISE 01/03/17 BAR ITALIA SAN FRANCISCO CA $129.88 8778877815 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/04/17 BAR ITALIA SAN FRANCISCO CA $57.28 8778877815 01/04/17 LADUREE 117000023519038 NEWYORK NY $45.95 6465583157 Description Prke BAKERY $45.95 01/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $32900 BOOK STORES 01/05/17 CLYDES 650000000330657 NEW YORK NY $528.56 2127443300 Description Price CLYDES $528.56 01/05/17 MOMER PHARMACY NEW YORK NY $227.04 E78033 100212 01/05/17 Bergdod Good man New York $391.96 DEPARTMENT STORE 01/05/17 MATCH6.5 BRA SAN FRANCISCO CA $80.18 8778877815 01/06/17 VISTAMINISTAPRINT.COM 866-8936743 MA $75.07 PRINTING 01/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD $9334 888-4344532 Description FURNITUREAAMPAIGH 01/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $329.00 BOOK STORES 01/10/17 SEADILSMINALAFORNARIN SEAMLWGINALAF NEW YORK NY $20.03 8002561020 01/11/17 DOORDASH-ATLANTIC GRA PALO ALTO CA $81.74 6506819470 01/12/17 DOORDASWATLANTIC GRA PALO ALTO CA $6137 6506819470 AIAEX002415 Continued on next page SONY_GM_02745714 EFTA_00232970 EFTA01674373

PLICATE COPY Blue Cash Everyday from AmPrkten capress P 5/11 JEFFREY E EPSTEIN Closing Date 01/15/17 Account Ending 2-81004 Detail Continued Amount 01/12/17 AWALIEXPRESS ALIPAY 86571.95188 01/12/17 LADUREE 117000023519038 6465583157 Description Price BAKERY $24.40 SINGAPORE SG NEW YORK NY $18/ 20 324 40 Cmd Ending Monthly Spending limit: 35.000 Amount 12/24/16 THE POLO BAR 0056 NEWYORK NY $19804 312-587-0575 Description FOOD/BEVERAGE 12/25/16 USER 'US DK24 R2PAF HELP.UBERCOM CA $8.00 HELP.UBER.COM 01/01/17 USER •US DK31 4OLEB HELP.UBER.COM CA $19.19 HELP.UBER.COM !El Carc idlnag Monthly Spending Limit: $5,000 Amount 12/15/16 SEAML55•ANKAGRILLTURKISEAML55•ANKAGRI NEW YORK NY $48.13 8002561020 12/15/16 BAR MAUR MADISON000300001 NEW YORK NY $46.38 2125174296 Description REFER TO RKEIPT 12/15/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY $5.76 718-7864585 Description TAXI:6853 11:40139 E 66thS 114217E 71st St 12/15/16 .IUNO USA, LP NEW YORK CITY NY $7.92 8555866872 12/15/16 PLAZA FLOWERS0753 NEWYORK NY $544 212-472-7565 Description FLOWERS/PLANTS/GIFT 12/16/16 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $39.98 BOOK STORES 12/16/16 AMAZON.COM AMZN.COM/BILL WA $8.98 MERCHANDISE 12/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $8.00 BOOK STORES 12/16/16 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $10.88 BOOK STORES 12/20/16 DOOB USA 3D RETAIL LLC sguareuchcombecelpts New York NY $504.94 12/21/16 PRADA USA NEWYORK NY $2,819.86 212-307.9300 Description APPAREVACCESSOFUES AMEXO32418 Continued on reverse SDNY_GM_02745715 EFTA 00232971 EFTA01674374

JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4- 004 pt 8/11 Detail Continued Amount 12/22/16 FERRARA BAKERY & CAFE, INC. RESTAURANT F000/BEVERAGE $48.00 NEW YORK NY $48.00 12/23/16 01/04/I7 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5429.99 BAR ITALIA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY $238.64 01/06/I7 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NEW YORK NY $10A2 01/07/I7 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $72.19 01/10/17 0300NYCTAXISP16 05024190019 0:0-000)303 NEW YORK NY $8.15 01/10/17 0000NYCTAXI2V99 09000310011 0000000000 NEWYORK NY $6.80 01/10/17 ATL GRILL EASTO0A0 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $12759 01/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA 516.99 01/12/17 NESPRESSO HOUSEHOLD APPUANCES NEWYORK NY $48830 01/12/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG ISLAND CITY NY $11.16 Card Ending Monthly Spending Limit: $&000 Amount 12/28/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421-3567 12/28/16 PLAZA FLOWERS 0000 212.472.7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $163.31 $381.0(, Fees Amount Total Fees for this Pei led $0.00 AMEX002417 Continued on next page SONY_GM_02745716 EFTA 00232972 EFTA01674375

Blue Cash Everyday° from ArarCIIKTLP°PY JEFFREY E EPSTEIN Closing Date 01/15/17 p 7/11 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. 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rate Balance Sul:Oats Interest Rate Interest Charge Purchases 03/17/2016 16.49% (VI $080 $0.00 Cash Advances 03/17/2016 25.74%04 $0.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then willgoto 16.49%Nr 0.00% $0.00 $0.00 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. AMEX002418 SEINY_GM_02745717 EFTA_00232973 EFTA01674376

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 P 2111 AMEX002419 SONY_GM_02745718 EFTA_00232974 EFTA01674377

Blue Cash Everyday from ArnilliPricaf°PY P 9r1i JEFFREY E EPSTEIN Closing Date 01/15/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Dee 2016 Billing Period 1,548.04 Beginning Reward Dollar Balance +1,375.67 Reward Dollars Earned' +172.37 Total Reward Dollar Balance +1,548.04 •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 Dec 2016 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $0.00 03% 0.00 US. Supermarkets 1% $1,215.36 01% 12.17 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $36.75 02% 0.74 Other Eligible Purchases $15,946.30 01% 15946 Total $17,198.41 172.37 Total Qualified Spend This Reward Year $132,389.62 t Important Messages Visit a me ricanexpress.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 earn or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 3% on the first %OWof 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 1%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. AMEX002420 SONY_GM_02745719 EFTA_00232975 EFTA01674378

JEFFREY E EPSTEIN DVERWIEgn291764 p 10/11 AMEX002421 SIDNY_GM__02745720 EFTA_00232976 EFTA01674379

DUPLICATE COPY Blue Cash Everyday from American Express p 11/11 JEFFREY E EPSTEIN Closing Date 01/15/17 Account Ending 2-81004 American Express Cards Warmly Welcomed JUICE FROM THE RAW ‘. your body arxlIcrie weglt with OUT .,1-pressed Juice Cleanse. I IC! I • S.! Earth. to the bottle. to your body. juiceromtheraw.con. THE WATERGATE HOTEL !I y reweal A th6 03.n:tauten ks of the Potomac River. thewateryteittelcomorcal 84441O4972 If there are other places Miele you would Ike to see the Card accepted. please call theCustomer 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 meet these criteria. AMEX002422 SDNY_GM_02745721 EFTA_00232977 EFTA01674380

AMEX002423 SONY_GM_02745722 EFTA 00232978 EFTA01674381

DUPLICATE Everyday@ txpT ress COPY JEFFREY E EPSTEIN Closing Date 02/12/17 New Balance $20,324.96 1 Minimum Payment Due $203.00 Payment Due Date 03/09/17= Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 03/09/17, you may have to pay a late fee of up to $38.00 and your APRs may be increased to the Penalty APR of 29.74%. 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 pagan estimated total of... 27 years $47,239 $712 3 years $25,617 (Servings= $27,622) 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 vninv.dfs.nygov. C) Please note, your credit limit is $35,000.00. 4, Please fold on the perforation below, detach and return with your payment Payment Coupon Fial- Do not slatple 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 Jan 2017 1,694.39 la For more details about Rewards, please visit annekanexpress.com/nawardsInfo Account Summary Previous Balance $11,930.92 Payments/Credits -$11,995.14 New Charges +$20,389.18 Fees +MOO Interest Charged +$0.00 New Balance $20,324.96 PAInbnum Payment Due 3203.00 Credit Limit $35,00000 Available Credit $14,675.04 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 28 Customer Care Pay byCemputer americanexpress.com/pbc Customer Can Pay by Phone 1-888-258-3741 1.800472-9297 OSee Page 2 for additional information. Pay by Computer ri Pay by Phone ameucanexpressconVpbc 1-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241004 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 03/09/17 New Balance $20,324.96 Minimum Payment Due $203.00 Illa1rlrnIIIIIIIlrn111Ilrrrllr,lrllurlllmlmlllr,uluII 0000349992327486575 002032496000020300 11 rl $ • Amount Enclosed AMEX002424 SONY_GM_02745723 EFTA_00232979 EFTA01674382

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. AMEX002425 SDNY_GM_02745724 EFTA_00232980 EFTA01674383

Blue Cash Everyday from AmPrilTalliEnc ip" P 3/I1 JEFFREY E EPSTEIN Closing Date 02/12/17 Account Ending 2-81004 Payments and Credits Summary Total Payments -511,930.92 Credits JEFFREY E EPSTEIN 241004 50.00 KARYNA SHULIAK -564.22 Total Payments and Credits 411,995.14 Detail •indlcates posting cute Payments Amount 01/17/17° JEFFREY E EPSTEIN ONLINE PAYMENT- WANK YOU -$11,930.92 Credits Amount 01/30/1/ O1/31/17 KARYNA SHULIAK KARYNASHULIAK AMAZON MKTPLACE PMTS MAZN.COM/BILL WA DIRECT MKTG MIX -$37.02 AMAZON MKTPLACE PMTS MAZN.COWBILL WA DIRECT MKTG MIX -$27.20 New Charges Summary Total KARYNA SHUI MK Total New Charges 5257.32 518.752.85 5284.13 $322.57 $772.31 $20.389.18 Detail SI Card Ending Monthly Spending Limit: $5.000 Amount 01/20/17 UBER JAN20 ID3B2 HELP.UBER.COM HELP.UBER.COM CA 555.95 01/20/17 BALLOON SALOON 917-544-1886 NEW YORK NY $155.69 01/24/17 MARI VANNA NEW YORK NY 545.68 212-777-1955 AMEXCO2426 Continued on reverse SDNY_GM_02745725 EFIA_00232981 EFTA01674384

JEFFREY E EPSTEIN Dypucounttrfn g 1u cpry cc 04 p 4/11 [ Detail Continued Amount KARYNA SHUIJAK Card Lndirly Monthly Spending Limit: $21000 Amount 01/16/17 PRATESI LINEN RETAIL (212)288-2315 Description 010140EMB; PRATES NEWYORK NEW YORK NY $3,160.60 01/16/17 BLCOMINGDALES 0001 OCCI003001 8665932540 Description Prke POS DELIVERY FEES $I SAO NY 31633 01/16/17 BLOOMINGDALE'S /001000000001 NEW YORK NY $10498.98 8665932540 Description Price PRATESI COLLECTION $1,440.00 PRATESI COLLECTION $1,970.00 PRATESI COLLECTION $34000 PRATESI COLLECTION S340.00 01/17/17 INSTACART SAN FRANCISCO CA 517624 8882467822 01/18/17 CLYDES 650000000330657 NEW YORK NY $23.40 2127443300 Description Price CLYDES $23.40 01/18/17 EATALY W MARKET NEW YORK NY 34335 212-229-2560 Description GROCERIES/SUNDRIES 01/18/17 EATALY NY MARKET NEW YORK NY $150.34 212-229-2560 Description GROCERIES/SUNDRIES 01/18/17 EATALY W MARKET NEW YORK NY 377.14 212-229-2560 Description GROCERIES/SUNDRIES 01/19/17 POSTMATES BAR ITALIA SAN FRANCISCO CA $10245 8778877815 01/19/17 POSTMATES BLUE RIBBON SAN FRANCISCO CA $15124 8778877815 01/19/17 POSTMATES LE COLONIAL SAN FRANCISCO CA 34.00 8778877815 01/19/17 SEAML5S•GINALAFORNARINSEAMLWGINALAF NEW YORK NY $20.90 8002561020 01/20/17 POSTMATES LE PAIN ()SAN FRANCISCO CA 340.40 01/20/I? POSTMATES BAR ITALIA SAN FRANCISCO CA 36035 8778877815 01/20/17 POSTMATES BAR ITALIA SAN FRANCISCO CA 36035 8778877815 01/20/I7 SEAMLSWHIUPPECHOW SEAMLSSNIHILIPP NEW YORK NY 344822 8002561020 01/20/I7 SEATALSSWHIUPPECHOW SEAMLSS•PHIUPP NEW YORK NY $389.38 8002561020 01/20/17 POSTMATES TAO SAN FRANCISCO CA 5364.71 8778877815 AMEX002427 Continued on next page SONY_GM_02745726 EFTA_00232982 EFTA01674385

Blue Cash Everyday' from ArnPrYcPallie4Thsc °" P5/II JEFFREY E EPSTEIN Closing Date 02/12/17 Account Ending 2-81004 Detail Continued Amount 01/21/17 CAROULUYS GOURMET SHOPPE CAMBRIDGE MA 34007 6/74918888 Description REFER TO RECEIPT 01/21/17 MARKET IN THE SQUARE 0030 CAMBRIDGE MA $4648 617-441-2000 Description GROCERIES/SUNDRIES 01/21/17 GRUBHUIPEBISLISHI GRUBHUB•EB6USH NEW YORK NY 3242.73 8775851085 01/22/17 SEAMISS•PHILIPPKHOW SEAPALSS•PHIUPP NEW YORK NY 575.11 8002561020 01/23/17 SCHWEITZER LINEN 1899000002965265 NEW YORK NY 353.34 TSCHWE12340AOL.COM 01/23/17 AM (1/ LEXINGTON. 7000523 NEW YORK NY 570.77 800.387-6704 01/23/17 INSTACART SAN FRANCISCO CA $5059 8882467822 01/24/17 AMAZON MICTKACE PMTS AMZN.COM/BILL WA 310502 BOOK STORES 01/24/17 AMAZON MKTKACE PMTS AMZN.COWBILL WA $3400 BOOK STORES 01/24/17 PUBIC( WEST PALM BEACH FL S66.49 4078321661 Description REFER TO RECEIPT 01/26/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $39.99 BOOK STORES 01/28/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 319800 BOOK STORES 01/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 354.78 BOOKSTORES 01/28/17 AMAZON.COM AMZN.COM/BILL WA $14691 MERCHANDISE 01/28/17 INSTACART SAN FRANCISCO CA 322890 8882467822 01/30/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $59.97 BOOK STORES 01/30/17 AMAZON MKT PLACE PMTS AMZN.COWBILL WA $89.95 BOOKSTORES 01/30/17 SARA NEWYORK NY 523082 212.772.3243 01/30/17 DUANE READE NEWYORK NY 5435.17 8002892273 Description REFER TO RECEIPT 01/30/17 LADUREE 117000023519038 NEWYORK NY 377.20 6465583157 DesalptIon Price BAKERY 37720 02/01/17 DOORDASH•ATLANTIC GR. SAN FRANCISCO CA 359.92 6506819470 02/03/17 AMAZON.COM AMZN.COM/BILL WA $193.10 MERCHANDISE 02/04/17 AMAZON.COM AMZN.COM/BILL WA 3115-56 MERCHANDISE AMEX002428 Continued on levers. SDNY_GM02745727 EFIA_00232983 EFTA01674386

JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iViect P Detail Continued Amount 02/07/17 INSTACART 8882467822 SAN FRANCISCO CA $149.00 Card Ending Monthly Spending Limit: $5.1;00 Amount 01/17/17 PAYPAL •FRENCHYSCAK 402-935-7733 Description CATERING SERVICES 4029357733 CA $100.00 01/20/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI:9180 14:31 315 E67thS 14:37 35 E 71st St 4125 36TH ST UC NY $7.88 01/21/17 0300NYCTAXMF98 09027290015 212-2446553 NEW YORK NY $7.25 01/22/17 USER *US JAN22 HCTX4 HELP.UBER.COM HELP.UBER.COM CA $900 01/22/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE Description TAXI: S8V375 1&31603 Park Ave 16c3617 E 71st St UC NY $725 02/02/17 UBER 'US FEB01 BZ3B HELP.UBER.COM HELP.UBER.COM CA $720 02/09/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $97.44 02/09/17 UBER *US FEB09 SOWX4 HELP.UBER.COM HELP.UBERCOM CA $15-34 02/10/17 UBER 'US FEB09 AOU3 HELP.UBER.COM HELP.UBER.COM CA $8.80 02/11/17 UBER *US FEB10 FM5DF HELP.UBER.COM HELP.UBER.COM CA $2497 El Card Ending i Monthly Spending Limit: $5.000 Amount 01/16/17 CrateAndBarreLcom MISC HOME FURNISHINGS NAPERVILLE IL $147.69 01/19/17 BLOOMINGDALES 0001 000000001 8665932540 Description Price MDSE BAKERY $4.00 MDSE BAKERY $325 MDSE BAKERY $3.25 MDSE BAKERY 1325 NEW YORK NY $28.75 02/02/17 AMAZON MKTPLACE PMTS BOOK STORES AMDACOM/BILL WA $53.48 02/02/17 02/12/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CO&VBILL WA $35.98 GREENS PHARMACY 650000003499723 PALM BEACH FL $56b7 5618324443 Description Price GREENS PHARMACY $56.67 AMEX002429 Continued on next page SONY_GM_02745728 EFTA _00232984 EFTA01674387

E_COPY Blue Cash Everyday° from Amgrifghi ggess JEFFREY E EPSTEIN Closing Date 02/12/17 p 7/11 Account Ending 2-81004 Detail Continued Amount e Card Ending Monthly Spending Limit: $5:000 Amount 01/18/17 UBER •USJANISNNHV0 HELP.UBER.COM CA $37.18 HELP.UBER.COM 01/18/17 G PAGE WHOLESALE FLOWE NEW YORK NY $459.48 212-741-9254 01/18/17 PLAZA FLOWERS 0753 NEW YORK NY $225.92 212-472-7565 Description FLOWERS/PLANTS/GIFT 01/19/17 UBER JANI8 UGU4T HELP.UBER.COM CA $7.92 HELP.UBER.COM 01/20/17 UBER 'US JAN20MCNIZ HELP.UBER.COM CA $9.17 HELP.UBER.COM 01/20/17 UBER •US JAN20 OPIJAG HELP.UBER.COM CA $7.92 HELP.UBER.COM 01/20/17 UBER •USJAN2OVAGOF HELP.UBER.COM CA $7.92 HELP.UBER.COM 01/21/17 UBER •US JAN21 OSLYB HELP.UBER.COM CA $800 HELP.UBERCOM 01/22/17 UBER •U5 JAN22 76D6X HELP.UBER.COM CA $8.80 HELP.UBER.COM Amount Total Fees for this Period $0.00 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 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' subsection in your Card mem ber Agreement for details. 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $000 $000 AMEX002430 SONY_GM_02745729 EFTA_00232985 EFTA01674388

JEFFREY E EPSTEIN D 4{Fc',51,91,Tg.?, Riot p. 13/11 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rate Balenc• Subject to Interest Retie Interest Charge Purchases 03/17/2016 16A9%(v) $0.00 $0.00 Cash Advances 03/17/2016 25.7496NI $0.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/1512017 then will go to 16.4996 (vr 0.00% $0.00 $0.00 Total SOSO COY/Shia Rata • The APR for this balance Is a promotional rate and it will expire on the date shown. Any balance at a promotional interest rate that has not been paid in full by its expiration date will begin accruing interest at the *go to' APR shown following the expiration date. AMEX002431 SEMIY_GM_02745730 EFTA_00232986 EFTA01674389

Blue Cash Everyday@ from Aran& Caf ° PI( P 9/11 JEFFREY E EPSTEIN Closing Date 02/12/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Jan 2017 Billing Period 1,694.39 Beginning Reward Dollar Balance Reward Dollars Earned• Total Reward Dollar Balance +1.548.04 +146.35 +1,694.39 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is in good standing. Base Reward Dollars J As of Jan 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets 51,352.50 03% 40.59 US. Gas Stations $0.00 (92% 0.00 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases S10,578.42 01% 105.76 Total $11,930.92 14635 Total Qualified Spend This Reward Year $11,930.92 Important Messages J Visit americanexpress.com/rewarddollars 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), ?Ilion 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. M1EX002432 S0NY_GM_02745731 EFTA_00232987 EFTA01674390

JEFFREY E EPSTEIN DVERWIEgn291764 p 10/11 AMEX002433 SDNYSM_02745732 EFTA_00232988 EFTA01674391

DUPLICATE COPY Blue Cash Everyday from American Express p 11/11 JEFFREY E EPSTEIN Closing Date 02/12/17 Account Ending 2-81004 American Express Cards Warmly Welcomed DOPO LA SPIAGGIA BEYONDMENU.COM setting with occasional celebrity sightings. and eageoreco4, Serving dinner day. 31 Race lane. Orderonlre • vvsit 8eyondMenacom E Harnplco, NY. 631458-9065. II there areother places where you would Ike to see the Card accepted. pease call the Customer Care number that is located on page 2 of your statement or the number that is co 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. AMEX002434 SDNY_GM_02745733 EFTA 00232989 EFTA01674392

AMEX002435 SDNY_GM_02745734 EFTA_00232990 EFTA01674393

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 03/15/17 New Balance Minimum Payment Due $11,694.82 1 $117.00 Payment Due Date 04/09/17 Lat. Payment Warning: if we do not receive your Minimum Payment Due by the Payment Due Date of 04/09/17, you may have to pay a late fee of up to $38.00 and your APRs may be increased to the Penalty APR of 29.74%. 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 $26,800 $414 3 years $14,921 (Servings= $ 770979) 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 Residents: New York Residents may contact the New York State `" Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or vninudfs.nygov. 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. 1/14 Account Ending 2.81004 Blue Cash Rewards as of Feb 2017 2,024.87 la For more details about Rewards, please visit amerkanexpress.comffewardsInfo Account Summary Previous Balance $20,324.96 Payments/Credits -$20,324.96 New Charges +$11,694.82 Fees +$000 Interest Charged +WOO New Balance $11,69442 allnImum Payment Duo 4117.00 Credit Limit $35,000.00 Available Credit $23,305.18 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 1.800472-9297 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 00003499923271486575 001169'482000011700 11 I-I Account Ending 241004 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 04/09/17 New Balance $11,694.82 Minimum Payment Due $117.00 • Amount Enclosed AMEX002436 SDNY_GM_02745735 EFTA_00232991 EFTA01674394

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/14 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 new transactions) to calculate the balance on which we charge interest on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADO and interest results in duly compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beg inning 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 US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments (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 Wribske: americanexpresecom Mobile Site: amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit anweicanexprms.comfautopay today to enroll. For information on how we protect your moiety and to set your COTTUINIC411011 and privacy chokes, pleat* veld wwwamerkartexpressccom/pdvacy. AMEX002437 SONY_GM_02745736 EFTA_00232992 EFTA01674395

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 03/15/17 From AmPriTicPalliKřfsP °PY p 3/14 Account Ending 2-81004 See Page 11 for an important Privacy Notice and the following pages for important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution and a notice for WA residents. As a valued Card Member we want to make you aware that, should variable APRs Increase, the Penalty APR on your account will not exceed 29.999E...Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank Payments and Credits Summary Total Payments Credits Total Payments and Credits -$20,324.96 $0.00 -$20,324.96 Detail macaws peeing date Payments 02/t VIP JEFFREY E EPSTEIN Amount ONLINE PAYMENT THANK YOU -$20,324.96 New Charges Summary Total KARYNA SHULIAK Total New Charges $21220 $7,471.28 $1723 $3,347.38 $646.73 $11,694.82 Detail e Card Ending Monthly Spending Limn: $5.000 Amount 02/15/17 UBER •US FF815 70YNM HELP.UBER.COM HELP.UBER.COM CA $16.76 02/22/17 UBER 'US FEB22 WG6VR HELP.UBER.COM HELP.UBERCOM CA $720 02/25/17 03/08/17 UBER °US FEB25 ITSMW HELP.UBER.COM HELP.UBER.COM CA $11.21 PENELOPE 832504000064311 212-481-3800 TIP $14.60 NEW YORK NY $9448 03/11/17 UBER 'US MAR11 1DDEN HELP.UBER.COM HELP.UBER.COM CA $12.83 03/11/17 COFFEEMANIA BRYANT 542929806826012 2125758575 TIP $7.00 NEW YORK NY $43.39 AMEXCO2438 Continued on reverse SDNY_GM_02745737 EFTA_00232993 EFTA01674396

JEFFREY E EPSTEIN Dypount uctrfng cpry cc 10.1 p 4/14 [ Detail Continued Amount 03/13/I7 UBER • US MAR13 AGYYT HELP.UBER.COM HELP.UBER.COM CA $1151 03/13/17 UBER 'US MAR13 BUOOK HELP.UBER.COM HELP.UBER.COM CA $1522 KARYNA SHULIAK Card Ending Monthly Spending Limit: $22,000 Amount 02/25/17 RUSS DAUGHTERS 000000001 2124754880 Description REFER TO RECEIPT NEW YORK NY $124.20 02/26/17 POSTMATES BAR ITAUA 8778877815 SAN FRANCISCO CA $8226 02/28/17 DOORDASWATLANTIC GRIL 6506819470 SAN FRANCISCO CA $5021 02/28/17 SFERRA FINE LINENS 0257 732-225-6290 Description CATALOG MERCHANT EDISON NJ $387.05 03/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $10.94 03/01/17 AMAZON.COM MERCHANDISE AM2N.COM/BILL WA $156J2 03/02/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $598.00 03/02/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $124J5 03/06/17 THE CONTAINER STORE STORAGE AORG (803/733-3532 TX $553.84 03/06/17 PICTUREFRAMESCOM PICIUREFRAA4ESC 336-887-3700 HIGH POINT NC $222.51 03/06/0 03/08/17 RENNY FLORIST NEW YORK NY $136.09 PICTUREFRAMESCOM PICTUREFRAMESC 336-887.3700 HIGH POINT NC $2,560.20 03/08/17 IKEA HOME SHOPPING 959 888-434-4532 Description FURNITUFIE/LAMP/LIGH BALTIMORE MD $157.04 03/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $8.95 03/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $74.84 03/10/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.COM/BILL WA $45.57 03/10/17 RENNY FLORIST NEW YORK NY $139.36 03/10/17 PMT•MRS MEYERS STORE 877-865-1508 877-865-1508 CT $96.79 03/11/17 POSTMATES BAR ITAUA 8778877815 SAN FRANCISCO CA $10357 03/13/17 AMAZON.COM MERCHANDISE AMZN.COMMIU. WA $11727 03/13/17 POSTMATES AVRA MADISON SAN FRANCISCO CA $7217 1 8778877815 AMEX002439 Continued on next page SONY_GM_02745738 EFTA _00232994 EFTA01674397

Blue Cash Everyday' from AmPrifjcPailleaP PY p 5/14 JEFFREY E EPSTEIN Closing Date 03/15/17 Account Ending 2-81004 Detail Continued Amount 03/13/17 DEAN& DELUCA 913003 000013003 8002217714 Destitution Price GROCERY STORES $90.72 NEW YORK NY $90.72 03/13/17 POSTMATES LOVE CAFE AN 8778877815 SAN FRANCISCO CA $9301 03/13/17 POSTMATES BAR ITAUA 8778877815 SAN FRANCISCO CA $379.18 03/13/17 PAYPAL •TABLINSTORE 402-935-7733 Description VINTAGE AND COLLECT 4029357/33 CA $10335 03/14/17 AMZ•THE LAUNDRESS ST SERVICE AM2N.COAVPMTS WA $9635 03/14/17 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COMIBILL WA $31698 03/14/17 AMPTHEBATHOUTLET LL SERVICE AMZN.CORVPMTS WA $98.88 03/14/17 AMAZON MKTPUKE PMTS BOOK STORES AMZN.CORVBILL WA $3224 03/15/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $342.19 03/I 5/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA $11.99 03/15/17 AMAZON.COM MERCHANDISE AMM.COMMILL WA $7936 IS Card Ending Monthly Spending Umit: $5,000 Amount 02/19/17 USER 'US FE818 2U3BY HELP.UBER.COM HELP.UBERCOM CA $866 02/25/17 USER •US FE824 AFB3F HELP.UBER.COM HELP.UBER.COM CA $0.55 03/09/17 USER 'US MAR084MSDN HELP.UBEFLCOM HELP.UBER.COM CA $8.02 !El Card Endinga Monthly Spending Limit: 55.000 Amount 02/12/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALMBEACH FL $8624 02/14/17 ATL GRILL EAST 00A0 212-988.2200 Description FOOD/BEVERAGE NEW YORK NY $310.90 02/14/17 SANTAMBROEUS 1000 MADISON AVENUE NEW FOOD/BEVERAGE $5242 NEW YORK NY $52.62 02/14/17 CARAVAGGIO 2122881004 TIP $3300 NEWYORK NY $510.96 MAEX002440 Continued on inverse SDNY_GM_02745739 EFTA_00232995 EFTA01674398

JEFFREY E EPSTEIN DtArciagi ingi 19911X04 p 6/14 Detail Continued Amount 07/15/17 SANTAMBROEUS NEW YORK NY 2112.98 1000 MADISON AVENUE NEW FOOD/BEVERAGE 5112.98 02/16/17 SEAMLSS•THEUPSIDER SEAMLSS'THEUPSI NEW YORK NY $92.76 8002561020 02/21/17 STAPLES05322 NEW YORK NY 51.19 05322002617589 10065 X BW SS MBL LTR X CLR 55 MM. LTR 02/24/17 MR ITALIA MADISON 000=01 NEW YORK NY 5253.88 2125174296 Description REFER TO RECEIPT 02/24/17 LADUREE 117000023519038 NEWYORK NY 337.00 6465583157 Description Pike BAKERY $37.00 02/25/17 MR ITALIA MADISON 000000001 NEW YORK NY $312.88 2125174296 Description REFER TO RECEIPT 02/25/17 LADUREE 117000023519038 NEW YORK NY $44.05 6465583157 Description Price BAKERY 344.05 02/27/17 APMZON MICIPLACE PMTS AMZNCOMMILL WA 527.74 BOOK STORES 02/27/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA 515.99 BOOK STORES 02/28/17 BRGHTON FABRICS& VARIE 0975 BROOKLYN NY 597.99 718-769-1479 Description LEATHER GOODS/ACC 03/09/17 CrateAndBarreLcom NAPERVILLE IL 5126.89 MISC HOME FURNISHINGS 03/09/17 CrateAndBarreLcom NAPERVILLE N. $186.94 MISC HOME FURNISHINGS 03/10/17 AMAZON MICTPLACE PMTS AMZN.COMIBILL WA $137.14 BOOK STORES 03/11/17 KIND USA, LP NEW YORK CITY NY 32335 8555866872 03/11/17 JUNO USA, LP NEW YORK CITY NY 511.69 8555866872 03/12/17 JUNO USA, LP NEW YORK CITY NY 51121 8555866872 03/12/17 ATI GRILL EAST 00A1 NEW YORK NY 5610.00 212.968.2200 Description F000/8EVERAGE 03/12/17 JUNO USA, LP NEW YORK C ITY NY $8.10 8555866872 03/12/17 JUNO US& LP NEW YORK CITY NY 51014 8555866872 03/13/17 LADY M UES 78TH squareup.com/receipts New York NY $39.00 03/13/17 AMAZON.COM AM2N.COM/BILL WA $10448 MERCHANDISE 03/13/17 SEAMLSS•GINGERROOT SEAMLSS•GINGERR NEW YORK NY 328.15 8002561020 AMEX002441 Continued on next page SDNY_GM_02745740 EFTA _00232996 EFTA01674399

Blue Cash Everyday' from ArnPrYcPallie4Thsc °" p 7/14 JEFFREY E EPSTEIN Closing Date 03/15/17 Account Ending 2-81004 Detail Continued Amount 03/13/17 DEAN& DELUCA 813003 000313003 NEW YORK NY $55.15 8002217714 Description Price GROCERY STORES $55.15 03/13/17 EAT &OWNED - RET 542929805837580 NEW YORK NY $600 2127722011 Description Pike MISC FOOD SIRS, CON $6.00 03/13/17 SEAMLSS•NALEHEARTYSOUP SEAMLSS•HALEHEA NEW YORK NY $2461 8002561020 03/15/17 JUNO USA. LP NEW YORK CITY NY $735 8555866872 Card Ending Monthty Spending Limit: MOO Amount 02/14/17 WCTAXI1A93 09011830015 LONG ISLAND C NY $11.75 0000003000 02/14/17 TAXI CREDIT CARD WOODSIDE NY $6.36 TAXKAB& LIMOUSINE Description TAXI: 8A31 141:1 309 E 67th S 1404 1358 3rd Ave 02/17/17 DUANE READE NEWYORK NY $87.97 8002892273 Description REFER TO RECEIPT 02/I 7/17 STARBUCKS STORE 0082 NEWYORK NY $1627 FAST FOOD RESTAURANT 02/22/17 WCTAXMH3909001640010 LONG ISLAND C NY $2735 000-00000DD 02/24/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $27931 2127370600 02/24/17 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY $17420 212-421-3567 03/10/17 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $1836 TAXICAB& LIMOUSINE Description TAXI: 5G55 1234 304 E 67th S 13:14 22 E 16th St 03/11/17 GRACE'SMARKETPLACE sguareup.com/receipts New York NY $700 03/12/17 TAXI CREDIT CARD WOODSIDE NY $17.76 TAXICAB 8, IJMOUSINE Description TAXI 2854 14,17 305E 67th S 10485 Sth Ave N Fees I Amount Teal Fas far thk Paled $0.00 AMEX002442 Continued on reverse SDNY_GM_02745741 EFTA _00232997 EFTA01674400

JEFFREY E EPSTEIN D'AFIRIIIPTIX04 p 8/14 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' subsection in your Card member Agreement for details. 2017 Fees and Interest Totals Year-to-Date Total Fees in 7017 Total Interest in 2017 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate Transactions From on your account. Dated To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Purchases 03/17/2016 16.49%64 $0.00 $0.00 Cash Advances 03/17/2016 25.74%(v) $0.00 $0.00 Introductory Purchase 03/17/2016 Rate Expires 03/15/2017 then will go to 16.49%(vt 03/15/2017 0.00% $000 $0.00 Total 50.00 M Vaasa% 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 'go to APR shown following the expiration date. AMEX002443 SONY_GM_02745742 EFTA _00232998 EFTA01674401

Blue Cash Everyday@ from ArattPricaf°PY P 9/14 JEFFREY E EPSTEIN Closing Date 03/15/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Feb 2017 Billing Period 2,024.87 Beginning Reward Dollar Balance • I.694 54 Reward Dollars Earned' +330.48 Total Reward Dollar Balance +2,024.87 •Iteward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars As of Feb 2017 Billing Period Qualified Spends Reward Dollars US. Supermarkets 51,039,89 03% 31.19 US. Gas Stations so.00 02e 0.00 Select U.S. Department Stores $10,644.06 02% 212.89 Other Eligible Purchases $8,641.01 01% 06.40 Total $20,324.96 330.48 Total Qualified Spend This Reward Year $32,255.88 Important Messages 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 cakuleted on each eligible transaction. The reward dollars shown above have been summarized for informational purposes. For specific details, please visit your online statement. AMEX002444 S0NY_GM_02745743 EFTA_00232999 EFTA01674402

JEFFREY E EPSTEIN DVERWIEgn291764 p 10/14 AMEX002445 SONY_GM_02745744 EFTA_00233000 EFTA01674403

Blue Cash Everyday' from Anatkil EctigtsCOPY JEFFREY E EPSTEIN Closing Date 03/15/17 p 11/14 Account Ending 281004 Rev 9 2012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes — to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonaffiliates to market to you NO (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: swAv.amencenexpress.com/communications or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: www.americanexoress,conVcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S06N4 BP/PRVCLND/1114 AMEX002446 SEINY_GM_02745745 EFTA_00233001 EFTA01674404

JEFFREY E EPSTEIN DCIPAMIL99.1104 p 12/14 Who is providing this notice? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. How does American Express collect my personal information? Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Definitions Affiliates Nonaffiliates Joint marketing Your choices will apply to everyone on your account. I Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affi iates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behaff. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Our joint marketing partners include financial companies. her important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal Information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO6N4 BP/PRVCLND/1114 AMEX002447 SEINY_GM_02745746 EFTA_00233002 EFTA01674405

Blue Cash Everyday@ from Amarricitiggs COPY p 13/14 JEFFREY E EPSTEIN Closing Date 03/15/17 Account Ending 2-81004 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. S06N4 BP/PRVCLND/1114 AMEX002448 SDNY_GM_02745747 EFTA 00233003 EFTA01674406

JEFFREY E EPSTEIN DCIACIan991404 p 14/14 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1.800.528.4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days. we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S06N4 BP/PRVCLND/1114 AMEX002449 SDNY_GM_02745748 EFTA 1)0233004 EFTA01674407

DUPLICATE Everyday@ exp T ress COPY JEFFREY E EPSTEIN Closing Date 04/14/17 New Balance $7,687.83 1 Minimum Payment Due $77.00 Payment Due Date 05/09/17 = Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 05/09/17, you may have to pay a late fee of up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. 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 $273 You will pay off the balance shown on this statement in about— And you will pagan estimated total of... 19 years $17,327 3 years $9.844 (Savings = 17,483) 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 wwwdfs.ny.gov. See page 11 for Important Changes to Your Reward Program. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment n Payment Coupon W- A 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. Pay by Computer amencanexpressconVpbc p. 1/12 Account Ending 241004 Blue Cash Rewards as of Mar 2017 2,152.03 la For more details about Rewards, please visit amerkanexpross.comiremardsInfo Account Summary Previous Balance S11,444.82 Payments/Credits -$11763.73 New Charges +$8,756.74 Fees +MOO Interest Charged +$0.00 New Wens* $7,6117.43 Minknum Payment Due S77.00 Credit Limit $35,000.00 Available Credit $27,312.17 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 30 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 Phone 1M 1-800-4729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241004 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 05/09/17 New Balance $7,687.83 Minimum Payment Due 577.00 IIIa11lrnIIIIIIIIrn111Ilrrrllrrlrll III I II I I II 11111 III I I I 00003499923271486575 000768783000007700 11 r-1 • Amount Enclosed AMEX002450 SDNY_GM_02745749 EFTA_00233005 EFTA01674408

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2/12 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 new transactions) 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 beg inning 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 converted 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 tocredit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Cash Advance at ATMs Inquiries 1-888-258-3741 Hearing Impaired 1-336-393-1111 TTY: I-800-221-9950 1.888-258-3741 FAX: 1-800-695-9090 1.80PCASH-NOW In NY:1.800-522.1897 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 wed one Entail Website: americanexpress.com Customer Care & &II 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 ansedcanexprms.comfautopay today to enroll. For information on how we protect your moiety and to sot your COTTUINIC411011 and privacy chokes, pleat* veld wwwamerlesnexpresssomlpthscy. AMEX002451 SDNY_GM_02745750 EFTA_00233006 EFTA01674409

Blue Cash Everyday* from AmPrYctillEAT&P" p. 3/12 JEFFREY E EPSTEIN Closing Date 04/14/17 Account Ending 2.81004 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. As a valued Card Member we want to make you aware that, should variable APRs Increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank. You Spoke. We Listened. Over 1 minion more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmallnow.com G Payments and Credits Summary Total Payments (red Its JEFFREY E EPSTEIN 2.81004 -511.694.82 $0.00 KARYNA SHULIAKM. -$1,068.91 Total Payments and Credits 412.763.73 Detail *Macaw metro date Payments Amount 03/16/17' JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -$11.69482 Credits Amount 03/16/17 KARYNA SHULIAK KARYNA SHULIAK KARYNA SHULIAK AMAZON MKTPLACE PMTS AMZN.COM/BILL WA DIRECT MKTG MISC -$18.50 03/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA DIRECT MKTG MISC AMAZON.COM AMZN.COM/BILL WA DIRECT MKTG MISC -$16.99 03/17/17 -5434 04/10/17 KARYNA SHULIAK VESTIMRE COLLECTIVE PARIS FR DIRECT MKTG MISC -11629.08 New Charges Summary Total S164.63 KARYNA SHULIAK *301.44 AMEX002452 Continued on reverse SDNY_GM_0274575I EFTA _00233007 EFTA01674410

JEFFREY E EPSTEIN °WcP,132iIMPFIT04 p.4/12 Summary Continued Total $3131 Total Now Charges $259.36 18,756.74 Detail 121 Card Ending Monthly Spending limit: SS,000 Amount 03/16/17 NYCTAXII V34 02000220012 BROOKLYN NY 31535 000-0000000 03/16/17 NYCTAXI9097 09026800011 LONG ISLAND C NY $2435 718-3079543 03/29/17 UBER 'US MAR29 321GC HELP.UBER.COM CA 317.11 HELP.UBER.COM 04/07117 LUKE'S LOBSTER NEWYORK NY $47.07 212477-8899 FOOD $41.37 71P $5.70 04/02/I7 LE PAIN QUOTIDIEN 154 NEWYORK NY 38.17 RESTAURANT FOOD/BEVERAGE $8.17 04/13/17 UBER 'US APR130AXRX HELP.UBERCOM CA $13.26 HELP.UBER.COM 04/13/17 USER •USAPR13 LBTMJ HE LP.U8ER COM CA $5.00 HELP.UBERCOM 04/13m GATEWAY TAXI FUNDING GATEWAY TAXI FU LONG ISLAND CITY NY $19.80 718-779-5000 Description TAXI SVC LONG 151. 12:45 65 E 20th St 1305 385 E 66th S 04/14/I? UBER 'US APR14 UKY6S HELP.UBER.COM CA $14.52 HELP.UBERCOM KARYNA SHULIAK Catd Ending Monthly Spending Limit $22,000 Amount 03/15/I7 SUSHI GARI USFC 10075 NEWYORK NY $29520 03/15/17 POSTMATES MAISON KAYSE 8778877815 SAN FRANCISCO CA $10207 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $19.82 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $2806 03/16/17 AMAZON.COM MERCHANDISE AM2N.COWBILL WA $4005 03/16/17 SARA 212-772-3243 NEWYORK NY $104.52 03/16/17 WHOLEFDS UES110518 000010518 NEW YORK NY $66.65 6468913888 Description Pike GROCERY STORES S66.65 AMEX002453 Continued on next page SONY_GM_02745752 EFM_00233008 EFTA01674411

Blue Cash Everyday' from ArnPrifjcPailleAlTsc °" p 5/12 JEFFREY E EPSTEIN Closing Date 04/14/17 Account Ending 2-81004 Detail Continued Amount 03/16/17 CARAVAGGIO NEW YORK NY 3600 00 2122881004 TIP $17.52 03/20/17 WAYFAIR•ALLMOOERN ALLMODERN.COM MA 3318.97 2329010712 10065 SCHUYJOLL HAND-WOVEN IVORY 03/21/17 MOES FRESH MARKET ST THOMAS VI $114.43 340-693-0254 03/25/17 RUSS DAUGHTERS 000000001 NEW YORK NY $18025 2124754880 Description REFER TO RECEIPT 03/25/17 POSTMATESBARITALIA SAN FRANCISCO CA $12467 8778877815 03/26/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $271.14 BOOK STORES 03/27/17 AMAZON.COM AMZN.COM/BILL WA $29.93 MERCHANDISE 03/27/17 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $109.15 BOOKSTORES 03/27/17 POSTMATES MAISON KAYSE SAN FRANCISCO CA $5329 8778877815 03/27/17 PAYPAL •DERMSTORELL 4029357733 CA $1,796.16 402435-7733 Description MAKEUP AND COSMETK 03/27/17 MEDKAL ELECTRONK SYSTEM 316022930399 LOS ANGELES CA $62.90 GABEOMES-LTD.COM 03/27/17 ORENS DAILY ROAST 06 650000008210968 NEW YORK NY $22.74 2127173907 03/27/17 POSTMATES BARITAUA SAN FRANCISCO CA $119-37 8778877815 03/28/17 AMAZON.COM AMZN.COM/BILL WA $23.92 MERCHANDISE 03/28/17 SEAMLSS•SABLES SEMALSS•SABLES NEW YORK NY 525.02 8002561020 03/28/17 POSTMATES MAISON KAYSE SAN FRANCISCO CA $5106 8778877815 03/29/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $14.34 BOOKSTORES 03/29/17 AMAZON MKPLACE PIATS AMZN.COM/BILL WA $1926 800K STORES 03/29/17 SARA NEWYORK NY $468.16 212.772.3243 03/29/17 KAPP° MASA NEWYORK NY $433.73 2129067141 03/29/17 PLAZA FLOWERS 0753 NEW YORK NY $2450 212472.7565 Description FLOWERS/PLANTS/GIFT 03/29/17 POSTMATES LEVAIN BAKER SAN FRANCISCO CA $5887 8778877815 03/29/17 POSTMATES LOWELL HOTEL SAN FRANCISCO CA $4.00 8778877815 03/30/17 POSTMATES MAISON KAYSE SAN FRANCISCO CA $53.02 8778877815 AMEX002454 Continued on reverse SDNY_GM_02745753 EFTA _00233009 EFTA01674412

JEFFREY E EPSTEIN DUPLICATE CO 4 RY Account tnainct -it; iViect p.8/12 Detail Continued Amount 03/31/17 POSTMATES BAR ITAUA SAN FRANCISCO CA $95.44 8778877815 04/03/I7 AMAZON.COM AMIN.COM/BILL WA $288.91 MERCHANDISE 04/06/17 THE CONTAINER STORE NEW YORK NY $418.27 MISC HOME FURNISHINGS 04/07/17 SEAMISSSELLABLU SEAMISSSELLABL NEW YORK NY $75.13 8002561020 04/08/17 BEST BUY NEW YORK NY $25034 88841ESTBUY 04/09/I PAYPAL •CRATEAND8AR 4029357733 IL $42.90 402935-7733 Description DURABLE GOODS OV10/I7 VESIIAIRE COLLECTIVE PARIS FR 61,029.08 DIRECT MKTG MISC 04/10/17 VISTAMPVISTAPRINT.COM 8668936743 MA $314.24 PRINTING 04/12/17 SEAMLSPLAVO SEAMLSPLAVO NEW YORK NY $27.43 8002561020 04/14/17 POSTMATES MAISON KAYSE SAN FRANCISCO CA $52.95 8778877815 e Caul Ending Monthly Spending Limit: S5.000 Amount 03/30/17 UREA 'US MATI29 YXAGQ HELP.U8EFLCOM CA $7.56 HELP.UBER.COM 03/30/I UBER 'US MAR29 VVZ3F HELP.UBER.COM CA 516.19 HELP.UBER.COM 04/14/17 UBER •US APR13 MAK HELPUBERCOM CA 3736 HELP.UBERCOM Card Ending Monthly Spending Limit: $10,000 Amount 03/15/17 JUNO USA, LP NEW YORK CIT1' NY S14.76 8555866872 03/22/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $14321 2127370600 03/27/17 SUR LA TABLE NEW YORK NY 372.95 803-243-0852 Description MISCELLANEOUS HOME 04/07/I7 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA 327.94 BOOK STORES Fees Amount Total Foos emeltPried $0.00 AMEX002455 Continued on next page SONY_G ACO2745754 EFTA_00233010 EFTA01674413

Blue Cash Everyday° from ArarCIIKTLP°PY JEFFREY E EPSTEIN Closing Date 04/14/17 p. 7/12 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. 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rats From To Balance Subject to Interest Rate Interest Charge Purchases 03/17/2016 16.74%(v) $0.00 $0.00 Cash Advances 03/17/2016 25.99%(v) $0.00 $0.00 Total MOO CO VMS* Pao AMEX002456 SONY_GM_02745755 EFTA 00233011 EFTA01674414

JEFFREY E EPSTEIN DlAPLICiT copy ccount n 1u04 p 2117 AMEX002457 SONY_GM_02745756 EFTA_00233012 EFTA01674415

Blue Cash Everyday@ from Am glink Caf ° P P 9/12 JEFFREY E EPSTEIN Closing Date 04/14/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Mar 2017 Billing Period 2,152.03 Beginning Reward Dollar Balance +2,024)37 Reward Dollars Earned' +127.16 Total Reward Dollar Balance +2,152.03 •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 Mar 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $511.42 03% 15.34 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases $11,183.40 01% 111.82 Total $11,694.82 127.16 Total Qualified Spend This Reward Year $43,950.70 Important Messages 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. AMEX002458 SDNY_GM_02745757 EFTA 00233013 EFTA01674416

JEFFREY E EPSTEIN DVERWIEgn291764 p 10/12 AMEX002459 SONY_GM_02745758 EFTA_00233014 EFTA01674417

Blue Cash Everydey@ from AmeRWritetinfsCOPY p. 11/12 JEFFREY E EPSTEIN Closing Date 04/14/17 Notice of Important Changes to Your Cardmember Agreement Account Ending 2-81004 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 June 30, 2017 How you earn reward dollars Today, an annual reward year is 12 billing periods in a row beginning with the one that includes January 1. Starting on June 30, 2017, an annual reward year will be a calendar year. ID 12468 See the following page for the Detail of Important Changes to Your Agreement. CMLENDOMMOP246° SDNY_GM_02745759 EFTA_002330 I 5 EFTA01674418

JEFFREY E EPSTEIN mArclitc/gfinc911X04 p. 12/12 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 it 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. Things you should know about this program Effective June 30, 2017, the Supplement to the Agreement is amended by deleting the How you earn reward dollars section and replacing it with the following: How you earn reward dollars You will earn Blue Cash. Reward Dollars (reward dollars) for eligible purchases on your Blue Cash Everyday. Card Account. The number of reward dollars you earn is based on a percentage of the dollar amount of your eligible purchases during the billing period. Eligible purchases are purchases made on your Card for goods and services minus returns and other credits. Eligible purchases do NOT include: • fees or interest charges, • balance transfers, • cash advances, • purchases of traveler's checks. • purchases or reloading of prepaid cards, or • purchases of any cash equivalents. You will earn a reward of: • 3% on the first S6,000 of eligible purchases in a calendar year at supermarkets located in the U.S. (superstores and warehouse dubs are not considered supermarkets); • 2% on eligible purchases of gasoline at gas stations located in the U.S. (superstores. supermarkets and warehouse clubs that sell gasoline are not considered gas stations); • 2% on eligible purchases at select major department stores located in the U.S. (The current list of select major department stores at which you can earn a 2% reward is available at americanexpress.comlrewards- info); and • 1% on all other eligible purchases. Purchases made through a third-party payment account or on an online marketplace (with multiple retailers) will not earn a higher percentage reward. Merchants are typically assigned codes and categorized based on what they primarily sell. A purchase will not earn a higher percentage reward if the merchant, or a particular merchant location, uses a code that is not eligible for a higher percentage reward. For questions about a higher percentage reward on a purchase, call the number on the back of your Card. A purchase may not earn a higher percentage reward if the merchant submits the purchase using a mobile or wireless card reader or if you use a mobile or digital wallet. Please visit americanexpress.com/rewards- info for more information about rewards. CIALENDOMFMNP2461 SDNY_GM_02745760 EFTA_002330 I EFTA01674419

DUPLICATE Everyday@ expT ress COPY JEFFREY E EPSTEIN Closing Date 05/15/17 New Balance Minimum Payment Due Payment Due Date $14,837.26 1 slam 06/09/17 $ Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 06/09/17, you may have to pay a late fee of up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. 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 $34,664 $528 3 years $18,998 (Savings. $1$666) 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 vnwr.dfsnygov. Continued on page 3 Please fold on the perforation below, detach and return with your payment 'le Payment Coupon Sla •iil 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. 1/11 Account Ending 241004 Blue Cash Rewards as of Apr 2017 2,235.59 la For more details about Rewards, please visit amerkanexprins.com/rewardsInfo Account Summary Previous Balance $7,687.83 Payments/Credits -$7,824.65 New Charges +$14,967.59 Fees +$6,49 Interest Charged +WOO New Balance $14,837.26 Minlmum Payment Due $148.00 Credit Limit $35,000.00 Available Credit $20,162.74 Cash Advance Limit $5,000.00 Available Cash $5,030,00 Days in Billing Period: 31 Customer Care Pay byCeemputer 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 gla Pay by Phone amerRanexpressconVpbc 1M 1-800-4729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 Account Ending 241004 Enter 15 digit accounts on all payments. Make check payable to American Express. Payment Due Date 06/09/17 New Balance $14,837.26 Minimum Payment Due $148.00 1111111 11 iIIlrn rmIIrrrll..I.II III I II I I II 11111 III I I I 00003499923271486575 001483726000014800 11 rl $ • Amount Enclosed AMEX002462 SONY_GM_02745761 EFTA_00233017 EFTA01674420

JEFFREY E EPSTEIN DYLNPATI.,?if/4 p. 2H t 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 new transactions) to calculate the balance on which we charge interest on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADO and interest results in duly compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you Interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transaction date. Foreign Currency 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 2.7046 of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments (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 tocredit 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: 1-80D-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 Webske: americanexpress.com Customer Cars & &II 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 ansericaneapress.rom/autopay today to enroll. For mlonnabon on how we plotect Knot privacy and to set your communication and privacy chokes, please veld wwwamerlumexpresssamrprIvacy. AMEX002463 SONY_GM_02745762 EFTA_00233018 EFTA01674421

Blue Cash Everyday' from AmPrYcPakIF4Thsc ID" P. 3/11 JEFFREY E EPSTEIN Closing Date 05/15/17 Account Ending 2.81004 As a valued Card Member we want to make you aware that, should variable APRs increase, the Penalty APR on your account will not exceed 29.9596. Your APRs may be Increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank. You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2016. e Visit shopsmalinow.com tef Payments and Credits Summary Total Payments Credits -$7,687.83 JEFFREY E EPSTEIN 241004 KARYNA SHULIAK Total Payments and Credits $0-00 -$106.88 -$27.94 -$7,824.65 Detail indicatesporting dare Payments 04/18/17. JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT- THANK YOU -57,687.83 Amount 05/17/17 KARYNA SHULIAK PAYPAL•LARRAZEL 4029357733 CT 402-935-7733 Description HOME DECOR AMAZON MKTPLACE PMTS APAZN.CORNBILL WA DIRECT MKTG MISC 410(038 05/14/17 427.94 New Charges Summary Total KARYNA SHULIAK $109.07 $829332 $21.47 $6.543.73 Total New Charges $14,967.59 AMFA(032484 Continued on reverse SDNY_GM_02745783 EF1A_00233019 EFTA01674422

JEFFREY E EPSTEIN DYMITJUPFIXm p.4/11 Detail 1 1!:!1 card EndingI m Monthly Spending Limit: 15.000 Foreign Spend Amount 04/14/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718432.3312 Description TAXI SVC ASTORIA 1188 789 5th Ave Ill 7926 Broadway ASTORIA NY 31136 04/19/17 UBER •USAPR19V023R HELP.UBER.COM CA 524.88 HELP.UBERCOM 05/01/17 UBER 'US MAY01 MHYR2 HELP.UBERCOM CA $13.03 HELP.UBER.COM 05/04/I? UBER 'US MAY04 7KTLL HELP.UBER.COM CA 318.40 HELP.UBER.COM 05/11/17 UBER 'US MAY11 OSUME HELP.UBERCOM CA 326.56 HELP.UBER.COM 05/11/17 UBER •US MAY11 5V/Y6Y HELP.UBER.COM CA 31439 HELP.UBER.COM KARYNA SHULIAK Card Ending Monthly Spending Limit: 322,000 Foreign Spend Amount 04/14/17 DEAN & DELUCA 41 3003 00001 3003 NEW YORK NY $209.41 8032217714 Description Price GROCERY STORES 3209.41 04/14/I7 LE PAIN QUOTIDIEN NEW YORK NY 316.50 RESTAURANT F000/BEVERAGE 316.50 04/14/I7 MARCHE MADISON 848334400210004 NEW YORK NY 32498 (2121794-3360 04/14/17 SEJUALSYBELLABLU SENALSSMELLABL NEW YORK NY 5156.50 8002561020 04/14/17 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 387.06 8778877815 04/15/17 POSTMATES BELLA BLU SAN FRANCISCO CA 3168.71 8778877815 04/15/17 AMAZON MKTPLACE PMTS APAZN.COMMILL WA 334.95 BOOK STORES 04/15/17 CVS PHARMACY CAMBRIDGE MA 35933 8007467287 PHARMACIES 04/17/17 WILLIAMS-SONOMA PALM BEACH GARDENS FL $201.05 MISC HOME FURNISHINGS 04/17/17 WHOLEFDS PGA 10188000010188 WEST PALM BEA FL 545.89 5616918550 Description Price GROCERY STORES 345.89 04/17/I7 TEAVANA PALM BEACH GARDENS FL 321.60 CARD &SOUVENIR STORE 04/17/I7 BEDBATH&IIFYONDWOSS 55 W FL 51521 MISC HOME FURNISHINGS 04/19/I7 LA MAISON DU CHOCOL NEW YORK NY 13840 212-744-7117 04/20/17 NINTH STREET ESPRESSO squareup.com/recelpts New York NY $52.90 04/26m BIEN CUIT squareupcom/recelpts Brooklyn NY $6722 AMEX002485 Continued on next page SONY_GM_02745764 EFTA_00233020 EFTA01674423

Blue Cash Everyday' from ArnPrYcPallie4Thsc°" P$/II JEFFREY E EPSTEIN Closing Date 05/15/17 Account Ending 2-81004 Detail Continued Foreign Spend Amount 04/20/17 SULUVAN STREET BAKERY-CHELSEA squereup.corn/recelpts New York NY S 33.20 04/20/17 CVS/PHARMACY 010460000010460 8007467287 Description Price PHARMACIES $15.79 NEW YORK NY $15.79 04/20/17 CVS/PHARMACY 010460000010460 8007467287 PHARMACIES NEW YORK NY $169.30 04/21/17 ZIMMER PHARMACY F83761 100212 NEW YORK NY $518.69 04/21/17 SEMALSVPHILIPPKHOW SEMALSVPHIUPP 8002561020 NEW YORK NY $53.83 04/21/17 SEAMLSVARLINGTONCLUB SEAMLSVARLINGT 8002561020 NEW YORK NY $61.08 04/23/17 POSTMATES BELLA BLU 8778877815 SAN FRANCISCO CA $60.69 04/23/17 PAYPALISAZENTEAZHU HTTIVMIVAVRAYPALCOM 4029357733 JP 26.202 ApimaYin $240.45 04/24/17 PAYPAL *CRATEANDBAR 402-935-7733 Crewlotion DURABLE GOODS 4029357733 IL $162.40 04/25/17 POSTMATES BELLA BLU 8778877815 SAN FRANCISCO CA $60.69 04/25/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL WA $16.14 04/25/17 AMAZON MKTPUKE PMTS BOOKSTORES AMZN.006VBILL WA $14.49 04/27/17 JANOVIC PAINT DECORATING 0000 718.392.3999 Description HOME IMPROVEMENT NEW YORK NY $59.88 04/28/17 IKEA HOME SHOPPING 959 888-434-4532 Description FURNITURE/LAMP/LIGH BALTIMORE MD $87.69 04/30/17 IONOKUNIYA BOOKSTORES 003000001 2128691700 Description REFER TO RECEIPT NEW YORK NY 3392.60 05/01/17 PAYPAL •CRATEANDBAR 402435-7733 Description DURABLE GOODS 4029357733 IL $93.14 05/01/17 POSTMATESORWASHERS BA 8778877815 SAN FRANCISCO CA $28.21 05101/17 05/02/17 POSTMATES BIEN CUR 8778877815 SAN FRANCISCO CA $25.60 WAYFAIR•ALUA00ERN 2405270367 10065 GLOSS BOUTIQUE TISSUE BOX ALLMODERN.COM MA $20897 05/07/17 SENALSVPHILIPPECHOW SEMALSS•PHIUPP 8002561020 NEW YORK NY $3129 05/02/17 POSTMATES BIEN CUR SAN FRANCISCO CA $22.30 8778877815 AMEX002488 Continued on reverse SONY_GM_0274 57136 EFDk_00233021 EFTA01674424

JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iViect D 6111 Detail Continued Foreign Spend Amount 05/03/17 05/03/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA WA NY 32998 $28.84 AMAZON.COM MERCHANDISE AMZN.COWBILL 05/03/17 865180Y 828.8ESTBUY Description ELEC SLS NEWYORK 538105 05/03/17 WATERWORKS PLUMBING FIX GREENWICH CT $71485 05/04/I? POSTMATES TIP 8778877815 SAN FRANCISCO CA $446 05/04/17 yawn? POSTMATES BELLA BIM 8778877815 PAYPAL •LABRAZEL 402-935-7733 Description HOME DECOR SAN FRANCISCO CA 360.69 4029357733 CT $243.50 05/04/17 PAYPAL •HORCHOW 402.935.7733 Description HOME DECOR 4029357733 TX $320.10 05/05/17 05/05/I? POSTMATES TIP 8778877815 SAN FRANCISCO AMZN.COMIBILL CA 35.12 AMAZON.COM MERCHANDISE WA 538.05 05/05/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3263.66 05/05/17 POSTMATES ORSAY 8778877815 SAN FRANCISCO CA 3125.23 05/06/17 PAYPAL •WALGREEN CO 402-935-7733 Description DRUGSTORE (INCLUDIN 4029357733 IL 359.77 05/07/17 THE WALKING CO FOOTWEAR 801642-9265 CA 3126.55 05/08/17 LEX PACK AND SHIP 620000100002794 INFOOLEXPACICANDSHP-COM NEW YORK NY 31840 05/08/17 ELFS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 521408 NEWYORK NY 5214.08 05/08/17 WATERWORKS PLUMBING FIX GREENWICH tt $872J1 05/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 359.96 05/09/17 BATH ACCESSORIES 8602323091 Description HOME DECOR 13602323091 CT 335892 05/10/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $99.50 05/10/17 SENALSS•PIIIIJPPECHOW SEAMLSS•PHIUPP 8002561020 NEW YORK NY 33129 05/10/17 ZITOMER PHARMACY NEWYORK NY 316085 604640100212 AMEX002487 Continued on next page SDNY_G ACO2745766 EFTA_00233022 EFTA01674425

Blue Cash Everyday' from ArnPrITIcPallie4Thsc °" p 7/I I JEFFREY E EPSTEIN Closing Date 05/15/17 Account Ending 2-81004 Detail Continued Foreign Spend Amount 05/10/17 PAYPAL 'SPOTIFYUSAI 4029357733 NY 59.99 402-935-7733 DesalptIon DIGITAL CONTENT 05/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 399.96 BOOK STORES 05/10/17 POSTMATES BIEN CUR SAN FRANCISCO CA 325.86 8778877815 05/12/17 POSTMATES TIP SAN FRANCISCO CA $532 8778877815 05/12/17 AMAZOtLCOM AMZN.COM/BILL WA 33539 MERCHANDISE 05/12/17 POSTMATES BELLA BLU SAN FRANCISCO CA 355.17 8778877815 05/12/17 AMAZON.COM AMZN.COM/BILL WA $3862 MERCHANDISE 05/13/17 CRATE 8, BARREL INTRNT 914 914 NAPERVILLE IL 593.36 MISC HOME FURNISHINGS 05/I 5/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3149.95 BOOK STORES B Card Ending Monthly Spending Limit: $5.000 Foreign Spend Amount 05)06/17 USER 'US MAY06GHAIN HELP.UBER.COM HELP.UBERCOM CA $930 05/08/17 USER 'US MAYO8LIY3V HELP.UBEFLCOM HELP.UBER.COM CA 33.99 05/10/17 USER 'US MAY102KNSZ HELP.UBER.COM HELP.UBER.COM CA 33.99 05/11/17 USER 'US MAY11 YYCUO HELP.UBER.COM HELP.UBER.COM CA 33.99 Card Ending Monthly Spending Lint: $10,000 Foreign Spend Amount 04/15/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $1 1.94 BOOK STORES 04/15/17 AMAZONMKTPTACEPMTS AMZN.COM/BILL WA $2930 BOOK STORES 04/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4330 BOOK STORES 04/17/17 BtOOMINGDALES NEWYORK00000ODOI NEWYORK NY $5,117.13 8665932540 DescilptIon Pilot FENDI HBGS,SLGS„ NP $4,700.00 04/19/17 AMAZON MKTPLACE MIS AMZN.COM/BILL WA $1958 BOOK STORES 04/19/17 LADY M UE5 78TH sguareupcom/receipts New York NY 33900 04/19/17 AMAZON MKTPLACE PMTS AMIN.CONVBILL WA 31866 BOOK STORES 04/ 19/17 AMAZON MKTPLACE MATS AMZN.COM/BILL WA $16220 BOOKSTORES AMEXO32488 Continued on reverse SDNY_GM_0274 5787 EFTA _00233023 EFTA01674426

JEFFREY E EPSTEIN D'AFJ6t9,117,gn99f;iO4 p. 8/11 Detail Continued Foreign Spend Amount 04/28/17 04/28/17 NESPRESSO HOUSEHOLD APPLIANCES ELF'S MANHATTAN 2127178100 Description Price GROCERY STORES, SUP $341.06 NEW YORK NEW YORK NY NY $11529 $341.06 $1356 04/28/17 AZHAR liOBAL AZHARIOBAL1609 TAXICAB &LIMOUSINE Description TAXI SVC BROOKLYN BROOKLYN NY 14:391413 3rd Ave 14:56 17 E 71st St 05/03/17 GREGORYS COFFEE 68 ST squareup.com/recelpts New York NY $46.99 05/04/17 LADUREE 1170000235 19038 NEWYORK NY $45.00 6465583157 Description Price BAKERY $45.00 05/04/I7 TEAVANA NEW YORK NY $54.38 MISC FOOD STORE 05/04/I7 SANTAMBROEUS NEW YORK NY $10633 1000 MADISON AVENUE NEW FOOD/BEVERAGE $106.73 05/04/I7 MAISON KAYSER NEW YORK NY $5.90 1535 THIRD AVE NEW YORK FOOD/BEVERAGE $5.90 05/07/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $16422 2127370600 05/10/I7 SEMALSS•BELLAEtLU SENALWEIELLABI. NEW YORK NY $209.09 8002561020 Fees *Foreign Transaction Fee is 7.70Kot the convened US Sim amount of the lon/Mn currency choir. Sec trateignCurrenryCharges on page 2. Amount 04/23/17 KARYNA SHULIAK Total Fees for this Period FOREIGN TRANSACTION FEE" PAYPAL•SAZENTEAZHU $24045 $649 $649 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 "railing 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 Cardmember Agreement for details. AMEX002469 Continued on next page SONY_GM_02745768 EFTA _00233024 EFTA01674427

Blue Cash Everyday° from AmgrWailliNgrls.P PY JEFFREY E EPSTEIN Closing Date 05/15/17 p. 9/11 Account Ending 2-81004 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $6.49 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Sagest to Interest Rete Interest Charge Purchases 03/17/2016 16.74%(v) $0.00 $0.00 Cash Advances 03/17/2016 25.9996(0 $0.00 $0.00 Total $0.00 N)Varliblo Rote AMEX002470 SONY_GM_02745769 EFTA_00233025 EFTA01674428

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 100 1 AMEX002471 SDNY_GM_02745770 EFTA_00233026 EFTA01674429

Blue Cash Everyday from Ara-H/0 64W °PY p 1 JEFFREY E EPSTEIN Closing Date 05/15/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Apr 2017 Billing Period 2,235.59 Beginning Reward Dollar Balance Reward Dollars Earned' Total Reward Dollar Balance +2,152.03 +83.56 +2,235.59 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars As of Apr 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets 3334.79 03% 10.04 US. Gas Stations 30.00 02% 0.00 Select U.S. Department Stores $000 02% 0.00 Other Eligible Purchases 37,35394 01% 73.52 Total $7.687.63 83.56 Total Qualified Spend This Reward Year $51,638.53 Important Messages Visit americanexpress.com/rewarddollars 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 36,000 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. AMEX002472 SONY_GM_02745771 EFTA_00233027 EFTA01674430

AM E X002473 SD NY _GM_02745772 EFTA_00233028 EFTA01674431

DUPLICATE txpTressCOPY JEFFREY E EPSTEIN Closing Date 06/14/17 New Balance Minimum Payment Due Payment Due Date $11,992.49 1 $120.00 07/09/17 Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 07/09/17, you may have to pay a late fee of up to $38.00 and your APRs may be increased to the Penalty APR of 29.9996. 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 pay an estimated total of... 23 years $27,757 $427 3 years $15,355 (Savings $ I2,4(12) If you would like information about credit counseling services, call 1.888.733.4139. O See page 2 for important information about your account. m New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.800342.3736 or www.dfs.nygov. See page 13 for an Important Change to Your Account Terms. Continued on page 3 1 Please fold on the perforation below, detach and return with your payment .1, M. Payment Coupon -. NJ Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 El Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer a mencanexpress.com/pbc p 1/23 Account Ending 2-81004 Blue Cash Rewards as of May 201) 2,454.61 H For more details about Rewards. please visit amerlainexprins.comfmwardsInfo Account Summary Previous Balance $14,837.26 Payments/Credits -$15,567.64 New Charges +$12,722.87 Fees +$0.00 Interest Charged +$0.0D New Balance $11,992.49 Minimum Payment Duo $120.00 Credit Limit $35,030.00 Available Credit $23,007.51 Cash Advance Limit $5.000.00 Available Cash $5,000.00 Days in Billing Period: 30 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. in Pay by Phone 1-800-4729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 0011992149000012000 11 ri Account Ending 241004 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 07/09/17 New Balance $11,992.49 Minimum Payment Due $120.00 $ • Amount Enclosed AMEX002474 SEINY_GM__02745773 EFTA_00233029 EFTA01674432

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 2/23 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into 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 processabk electronically or a less costly process is available. When we process your check electronkally, 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 By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after BOO 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 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 charge 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 it. We will charge a feed 2.7046 of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate it. required by law. The conversion rate we use Is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments (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:1-800-221-9999 1-888-258-3741 FAX:1.800695.9090 1-800-CASH-NOW In NY:1-800-522-1897 Change of Address If correct on frail do not use. • To change you. address online. visit wwwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and romegn Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City, State Zip Code Area Code and Home Phone Area (ode and wok Phone Entail WebsItin americanexpress.com Customer Cars & &II 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 ansedcanexprms.comMutopay today to enroll. For information on how we protect your privacy and to sot your communication and piracy chokes, please resat wwwamerloutexpresssagrirpdvacy. AMEX002475 SONY_GM_02745774 EFTA_00233030 EFTA01674433

Blue Cash Everyday" from Ana-YeFA IRS-MP" p. 3/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2-81004 ni See page 15 for Important Changes to Your Account Terms. O See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmallnosscom r ft YraM Payments and Credits Summary Total Payments -$14,837.26 Credits JEFF REY E EPSTEIN 2431004 $0.00 KARYNA SHULIAK -$73038 Total Payments and Credits 415.567.64 Detail Indicates posting date Payments Amount 05/17/17' Credits JEFFREYE EPSTEIN ONLINE PAYMENT THANK YOU -$14.837.26 Amount 05/I7/17 05/17/17 KARYNA SHULIAK KARYNA SHULIAK AMAZON MKTPLACE PMTS PJAZN.COWBILL WA DIRECT MKTG MISC -$19.00 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA DIRECT MKTG MISC -$114.75 C6/06/17 KARYNA SHULIAK WATERWORKS GREENWICH CT PLUMBING FIX -$596.63 New Charges Summary Total $117.08 KARYNA SHUUAK $11.264.98 $382.80 $958.01 Total Now Charges $12,722.17 AMEXCKI2476 Continued on reverse SDNY_GM_02745775 EFTA 00233031 EFTA01674434

JEFFREY E EPSTEIN °WcPct-IPtiIMPFIT04 p. 423 Detail @ Card Ending Monthly Spending Limit: $5.030 05/17/I7 GREY DOG UNIVERSIT 542929806734802 2124144739 FOOD/BEVERAGE 344.48 05/17/I7 GREY DOG UNIVERSIT 542929806734802 2124144739 F000/BEVERAGE 313.01 05/30/I? UBER 'TRIP 7KPATU HELP.UBER.COM 05/31/I? UBER •USMAY30 7CIFU HELP.UBER.COM 06/14/17 UBER •USJUN14 ILMS HELP.UBERCOM HELP.UBER.COM pis ICARYNA SHUUKK Card Ending Monthly Spending Limit: 322,003 Amount 05/09/17 BARNEYS NEW YORK Barneys New Yor burleys torn LYNDHURST NJ 583134 05/15/17 THE CONTAINER STORE NEW YORK NY 381.60 MISC HOME FURNISHINGS 05/15/17 CRATE& BARREL INTRNT 914914 NAPERVILLE IL $1,445.29 MISC HOME FURNISHINGS 05/16/17 AMAZON.COM AMZN.COWBILL WA $13.05 MERCHANDISE 05/17/17 SEAMLSS•BELLABLU SENALSVEIEUABL NEW YORK NY 343.83 8002561020 05/17/I7 POSTMATES BIEN CUR SAN FRANCISCO CA 32453 8778877815 05/18/I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 AVRA MADISON NEWYORK NY 5761.03 212-399-6000 05/23/17 AMAZON MKTPLACE PMTS APAZN.COPMBILL WA 3119.96 BOOK STORES 05/23/17 POSTMATES BIEN CUIT SAN FRANCISCO CA 329.15 8778877815 05/24/17 BLOOMINGDALES NEW YORK 003003001 NEW YORK NY $32042 NEW YORK NEW YORK HELP.UBER.COM HELP.UBER.COM Amount NY 34448 NY 313.01 CA 329.08 CA 314.55 CA 315.96 8665932540 Description Price BATH BAZAAR-BLM 3294.30 AMEX002477 Continued on next page SONY_GM_02745776 EFTA_00233032 EFTA01674435

Blue Cash Everyday from AmPrTialliKcfsc °" P 5/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2-81004 Detail Continued Amount 05124/17 WATERWORKS 58TH STREET 0010 NEW YORK NY $321./3 203-546-6030 Description PLUMBING AND HEATIN 05/25/17 FOLIAGE PARADISE 050819210011001 NEW YORK NY 5228 63 C2121675-9696 05/25/17 RIAUREN NEW YORK 80388088 NEW YORK NY $151.14 201-531-6000 Description SPECIALTY RETAIL 05/25/17 RIAUREN NEW YORK 80888088 NEW YORK NY 201.531-6000 Description SPECIALTY RETAIL 05/26/17 POSTMATES BIEN CUR SAN FRANCISCO CA $2995 8778877815 05/27/17 GOURMET GALLERY GOURMET GALLERY ST. THOMAS PR $10629 3407744948 05/29/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.87 BOOK STORES 05/30/17 POSTMATEST/P SAN FRANCISCO CA $5.89 8778877815 05/30/17 POSTMATES BIEN CUR SAN FRANCISCO CA $26.15 8778877815 05/30/17 POSTMATES MAGNOLIA BAK SAN FRANCISCO CA $2431 8778877815 06101/17 POSTMATES BIEN CUIT SAN FRANCISCO CA $1555 8778877815 06101/17 SEAMLSS'TAORESTAURANT SEAMLSS'TAOREST NEW YORK NY $353.08 8002561020 06/02/17 SEAMLSS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $4383 8002561020 06/03/17 SARA NEWYORK NY $1,284.73 212-772-3243 06/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19532 BOOK STORES 06/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $52.11 BOOKSTORES 06/05/17 POEM WEST PALM BEACH FL $5580 4078321661 Description REFER TO RECEIPT 06/05/17 POSTMATES BIEN CUR SAN FRANCISCO CA $1250 8778877815 06/06/17 PUKE< PALM BEACH FL $113.78 8636881188 Description REFER TO RECEIPT 06/06/17 BICEPALMBEACH PALMBEACH FL $209.02 5618351600 06/06/17 TOOJAYS I PALM BEACH FL $14.91 RESTAURANT Description CATERING 06/07/17 PEEPERSPECS80334825013STOP 36 INC MICHIGAN CRY IN $392.61 MICHIGAN CITY AMEX002478 Continued on reverse SDNY_GM_02745777 EFDl1/4_00233033 EFTA01674436

JEFFREY E EPSTEIN meRgiig.99EX04 o 6/23 Detail Continued Amount 06/07/17 PEEP E RSPECS 8003482508 STOP 36 INC MICHIGAN CITY IN $242.79 MICHIGAN CITY 06/07/I7 HYATT R LAJO&LAJJAPENGOFB SAN DIEGO CA $49.48 855.8690846 FOOD $49.48 06/07/17 HYATT R LAJOLLALIAPENGOFB SAN DIEGO CA $8.06 85S-869.01346 FOOD $8.08 06/07/i PAYPAL•READERS 4029357733 IN $218.87 402435-7733 Description ACCESSORIES mom? AMZ•READING GLASSES 180-02380904 WA $694.95 SERVICE 06/08/17 READERS.COM 000000015 GREENWOOD IN $365.48 3175365496 Description REFER TO RECEIPT 06/08/17 HYATT R LASOUJVJAPENGOFB SAN DIEGO CA $9.16 855-8694846 FOOD $9.16 06/09/17 AMAZON MKTPLACE PMTS AMZN.CONI/BILL WA $53.18 BOOK STORES wpm? AMAZON.COM AMZN.COM/BILL WA $10.50 MERCHANDISE %mom AMAZON.COM AMZN.COM/BILL WA $170.18 MERCHANDISE 06/10/I7 MAAZON MINPLACE PMTS AMZN.COM/BILL WA $34.98 BOOK STORES 06/10/17 PAYPAL •SPOTIFYUSAI 4029357733 NY $9.99 402-935-7733 Description DIGITAL CONTENT 06/10/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $2498 BOOK STORES 06/11/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $32.97 BOOK STORES mom? AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA $3287 BOOK STORES 06/12/17 PAYPAL •DERMSTORELL 4029357733 CA $775.19 402-935-7733 Description MAKEUP AND COSMEDC 06/12/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $13.99 BOOK STORES 06/13/17 AMAZON MKTPLACE PMTS AM2N.00A1/11ILL WA $12.98 BOOK STORES 06/13/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7866 BOOK STORES 06/13/17 AMZ•THEBATHOUTLET LL AMZN.COINPMTS WA $73.74 SERVICE 06/13/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19.95 BOOK STORES 06/13/17 POSTMATES TIP SAN FRANCISCO CA $2.50 8778877815 06/13/i7 POSTMATES BIEN CUR SAN FRANCISCO CA $12.85 8778877815 AMEX002479 Continued on next page SDNY_GM_02745778 EFTA _00233034 EFTA01674437

Blue Cash Everyday from AmPreallie4Thsc °" p 7/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2-81004 ( Detail Continued Amount 06/I 3/17 PAYPAL *DERMSTORELL 4079357733 CA 544059 402435-7733 Description MAKEUP AND COSMETIC 06/13/17 AMAZON MKTPLACE PMTS AM7N.COWERI WA 52131 BOOK STORES 06/14/17 BEST BUY NEW YORK NY 52009 888-BEST BUY Desc nix Ion ELEC SLS 06/14/17 AMAZON MKTPLACE PMTS AMZN.COINBILL WA 328.94 BOOK STORES Card EneW i g Monthly Spending Umft: $5000 Amount 06/02/17 SEAMISS•GINALAFORNARIN SEAMLSS•GINALAF 8002561020 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $12.72 SEAFALSYGINALAFORNARIN SEAMLSVGINALAF 8002561020 NEW YORK NEW YORK NY NY $60.96 312.72 06/02/17 06/03/17 NEW YORK NY $549 06109/17 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS From: To: WA WA WA WA WA Ticket Number: 27906117970242 Passenger Name: Document Type: ADDITIONAL COLLECTION WEB CHKION P Carrier. Class: 00 `IY 00 W 00 YY 00 Date of Departure:06/09 OK $10.03 06/09/17 UBER 'US JUNO9 SGYSH HELP.UBER.COM HELP.UBERCOM CA $639 %mom USER l'ADJ BSDCS HELP.UBER.COM HELP.UBER.COM CA $22.93 06/09/17 UBER 'US JUNO9 5RDCS HELP.UBER.COM HELP.UBERCOM CA $52.75 06/09/17 06/09/17 USER "TRIP ISMS HELP.UBER.COM HELP.UBER.COM CA $28.28 WHERE TRAVELER 650-246-3860 Desctiption MISCELLANEOUS ANDS JAMAICA NY $11.69 06/10/17 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS From: To: WA WA WA WA WA Ticket Number:27906118100615 Passeng me: Document Type: A IT I MLICKLE ION WEB CHECION P Carrier. Class: YY 00 YY 00 riv 00 TY 00 Date of Depanure: 06/10 OK $10.00 06/10/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $2329 NEW YORK NY $2329 AMEXCKI2480 Continued on reverse SDNY_GM_02745779 EFTA 00233035 EFTA01674438

JEFFREY E EPSTEIN DUPLICATE CORY Account tnainct 4 -it; iViect p 8/23 Detail Continued Amount 06/10/17 UBER *TRIP JTMIE HELP.UBER.COM HELP.UBER.COM CA 367.57 06/10/17 JFK T5 RESTAURANT 718-656-6210 Description FAST FOOD RESTAURAN JAMAICA NY $783 06/11/17 06/11/17 JFK T5 RESTAURANT 7I8-656-6210 Description FAST FOOD RESTAURAN JAMAICA NY $7.83 JFK TS RESTAURANT 718-656-6210 Description FAST F000 RESTAURAN JAIIMICA NY $3.85 06/11/17 JETBLUE INFLIGHT 0038 803438-2583 Description AIRUNE FB0 SALT LAKE CIT UT S503 06/13,17 USER 'US JUN13 FKNIL HELP.UBER.COM HELP.UBER.COM CA 34602 S Card Ending a Monthly Spending Limit: $10,000 Amount 05/18/17 LADUREE 117000023519038 NEWYORK NY $42.20 05/18/17 6465583157 Description BAKERY ATL GRILL EAST 00A1 Price $42.20 NEW YORK NY $150.25 212-988-2200 Description F000/BEVERAGE 05/19/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $42.30 2127370600 05/19/17 SEAMISSISELLABLU SEAMISS*BELLABL NEW YORK NY 95.03 8002561020 05/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $92.53 BOOK STORES 05/30/17 LADUREE 117000023519038 NEW YORK NY $29.00 6465583157 Description BAKERY Price $29.00 05/30/17 DUANE READE 114292 000014292 NEW YORK NY $54.11 8002892273 Description REFER TO RECEIPT 05/31/I7 AMAZON MKTPLACE PMTS AMZPLCOWBILL WA S29.00 BOOK STORES 05/31/I7 PAPYRUS NEWYORK NY $1720 8003336724 Description GIFT SHOPS Price $17.20 05/31/17 LE PAIN IQUOTIDIEN NEWYORK NY 54430 RESTAURANT FOOOMEVERAGE $44.30 05/31/17 AMAZON MKTPLACE PMTS AMZACOWBILL WA $11A9 BOOK STORES 05/31/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 360.94 BOOK STORES AMEX002481 Continued on next page SDNY_GM_02745780 EFTA _00233036 EFTA01674439

Blue Cash Everyday° from AmgriChigg COPY ess JEFFREY E EPSTEIN Closing Date 06/14/17 p. 9/23 Account Ending 2-81004 Detail Continued Amount 06/01/17 NYCTAXI6G41 09027280015 NEW YORK NY $11.75 212-2446553 Description Price MERCHANDISE $11.75 06/01/17 LEXINGTON CANDY SHOP NEW YORK NY $55.00 212-288-W57 Description FOOD/BEVERAGE 06/01/17 AMAZON.COM AMIN.COWBILL WA $1633 MERCHANDISE 06/01/17 SEAMLSS•THESWEETSHOPNYSEAMLSS•THESWEE NEW YORK NY $64.06 8002561020 06/01/17 POSTMATES PHILIPPE CHO SAN FRANCISCO CA $126.35 8778877815 06/03/17 JUNO USA, LP NEW YORKCITY NY $1353 8555866872 06/13/17 POSTMATES TIP SAN FRANCISCO CA $12.64 8770977815 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total I t r s 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' subsection in your Card mem ber Agreement for details. 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $6.49 $0.00 AMEX002482 S0NY_GM_02745781 EFTA_00233037 EFTA01674440

JEFFREY E EPSTEIN D'AFc16,914-Egn,99FIX04 p.10/23 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Parantagar Rate From To Balance Subject to Interest Rate Interest Chary* Purchases 03/17/2016 1674%e/1 $0.00 $0.00 Cash Advances 03/17/2016 25.99%(v) $0.00 $0.00 Total $0.00 enVariable Rate AMEX002483 SONY_GM_02745782 EFTA_00233038 EFTA01674441

Blue Cash Everyday' from Arn Pricaf°P Y p 11/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of May 2017 Billing Period 2,454.61 Beginning Reward Dollar Balance +2,235.59 Reward Dollars Earned' +219.02 Total Reward Dollar Balance +2,454.61 •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 May 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $97416 03% 29.24 US. Gas Stations 5000 02% 0.00 Select U.S. Department Stores $5,117.13 Om 102.34 Other Eligible Purchases $8,738.96 01% $744 Total $14130.77 219.02 Total Qualified Spend This Reward Year $66,469.30 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 $0,000 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. AMEX002484 S0NY_GM_02745783 EFTA_00233039 EFTA01674442

JEFFREY E EPSTEIN DVERWIEgn291764 p 12/23 AMEX002485 SONY_GM_02745784 EFTA_00233040 EFTA01674443

Blue Cash Everyday* from AmerRPrniticgrfsCOPY p 13/23 JEFFREY E EPSTEIN Closing Date 06/14/17 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 Agreement can be found on the following page. Summary of Changes, Effective Immediately How Rates and Fees Work - Calculating APRs and DPRs We are adding a cap on your variable penalty APR. Your variable penalty APR will not exceed 29.99%. See the reverse side for the detail of changes to your Agreement. CMLENDOMIMP292486 SDNY_GM_02745785 EFTA_00233631 EFTA01674444

JEFFREY E EPSTEIN DVERWang9FiXo4 p. 14/23 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 Rates and Fees Work Effective immediately, we are amending the Calculating APRs and DPRs section of the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by inserting the following footnote to apply to the Penalty APR row: *The variable penalty APR will not exceed 29.99%. CMLENDOMMR82487 SDNY_GM_02745786 EFTA 00233632 EFTA01674445

Blue Cash Everydays from AmerAtenteefifsCOPY p 15..23 JEFFREY E EPSTEIN Closing Date 06/14/17 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 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 or after August 30, 2017. For more detailed information, please see the Detail of Changes on the following page(s). We are amending your Agreement in order to introduce a new feature called Plan It. Plan It provides the flexibility to pay a qualifying purchase over a selected period of time through fixed monthly payments. The purchase will be subject to a plan fee (fixed finance charge), instead of the APR for purchases. If you set up a plan, your Minimum Payment Due will include your plan payment for the duration of the plan. For more information about Plan It. please call the number on the back of your Card or visit americanexpress.com/Planit. Paying Interest Revised Terms effective on August 30, 2017 Your due date is at least 25 days after the close of each billing period. We will not charge you interest on purchases if you pay each month your entire balance (or. if you have a plan outstanding, your balance adjusted for plans) by the due date. We will begin charging interest on cash advances and balance transfers on the transaction date. How we calculate your Minimum Payment Due The About your Minimum Payment Due section of Part 2 of your Agreement has been changed to emphasize that the use of Plan It will increase your Minimum Payment Due. Revised Terms, effective September 11. 2017 Plan Fee (Fixed Finance Charge) Up to 0.73% of each purchase moved into a plan based on the plan duration, the APR that would otherwise apply to the purchase, and other factors. See reverse page for additional Changes to Your Agreement ID 12464 CMLENDDM edgfe92488 SDNY_GM_02745787 EFTA (X)233043 EFTA01674446

JEFFREY E EPSTEIN DVEI51910,,9941X04 p. 16123 Summary of Other Changes Plan Fee Effective September 11. 2017, we are adding a new row under the How Rates and Fees Work table of page 2 of Part 1 of the Agreement to define the fees related to Plan It. The plan fees will be up to 0.73% of each purchase moved into a plan. The following changes are effective as of August 30, 2017 When we charge interest This section is being revised and we explain how you can avoid paying interest on purchases when you are using Plan It. About the Plan It feature A new section has been added to Part 2 of the Agreement that explains Plan It and how the feature works. How we apply payments and credits This section is being updated to reflect how we will apply payments and credits to your Account taking into consideration Plan It. Words we use in the Agreement We are defining what we mean by "plan" when we use this word in your Agreement. Using the card This section is being updated to reflect that we may permit you to create plans at our discretion. See next page for the Detail of Changes to Your Agreement. CMLENDDMFMNSI24" SIDNY_GM_02745788 EFTA_00233044 EFTA01674447

Blue Cash Everyday@ from Ameriteniefogr&COPY p 17/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2-81004 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. Plan Fee (Fixed Finance Charge) Effective September 11, 2017. the Rates and Fees Table section on page 1 of Part 1 of the Agreement is amended by adding the Plan Fee (Fixed Finance Charge) row: Plan Fee (Fixed Finance Charge) Up to 0.73% of each purchase moved into a plan based on the plan duration, the APR that would otherwise apply to the purchase, and other factors. Plan Fee Effective September 11, 2017. the How Rates and Fees Work section on page 2 of Part 1 of the Agreement is amended by adding the Plan Fee row: Plan Fee Up to 0.73% of each purchase moved into a plan based on the plan duration, the APR that would otherwise apply to the purchase, and other factors. This fee is a fixed finance charge that will be charged each month that a plan is active. The dollar amount of your plan fee will be disclosed when you set up a plan. For more information, see About the Plan It Feature in Part 2 of your Cardmember Agreement. Effective on Augus 30, 2017 your Agreement will be amended as follows: Paying Interest Effective on August 30. 2017. the Rates and Fees Table section on page 1 of Part 1 of the Agreement is amended by deleting the Paying Interest row and replacing with the following: Paying Interest Your due date is at least 25 days after the cease of each billing period. We will not charge you interest on purchases if you pay each month your entire balance (or, if you have a plan outstanding, your balance adjusted for plans) by the due date. We will begin charging interest on cash advances and balance transfers on the transaction date. How Your American Express Account Works The Words we use in the Agreement section on Part 2 of the Agreement is amended by inserting the following sentence at the end of the second paragraph: A plan is a portion of your account balance that you have selected to pay over time through a set number of monthly payments using Plan It. About Using the card The Using the card sub section on Part 2 of the Agreement is amended by replacing the second sentence with the following sentence: At our discretion, we may permit you to create plans, make cash advances or balance transfers. About the Plan It Feature We are adding a new sub section called About the Plan It feature containing the following information: CMLENDDMIMR2249° SONY_GM_02745789 EFTA_00233045 EFTA01674448

JEFFREY E EPSTEIN DMEIAIEN.99E04 p 18/23 About the Plan It Feature We may offer you Plan It, which allows you to create a payment plan for qualifying purchases, subject to a plan fee. This fee is a fixed finance charge that will be charged each month that a plan is active. You may use this feature by selecting a qualifying purchase and a plan duration. You will be able to view the monthly plan payments, including the plan fee, for your selection. Each plan fee will be disclosed prior to your establishing the applicable plan and will be based on the plan duration, the APR that would otherwise apply to the purchase, and other factors. When you set up a plan, the purchase will be moved to a plan balance and will be subject to a plan fee instead of the APR for purchases. A qualifying purchase for Plan It is a purchase of at least a specified dollar amount and does not include a purchase of cash or cash equivalent, a purchase subject to Foreign Transaction Fees or any fee owed to us. including Annual Membership fees. Your ability to initiate new plans will be based on a variety of factors such as your creditworthiness or your Credit Limit. You will not be able to initiate new plans if you enroll into a debt management program, if you make a payment that is returned unpaid, if your Account is delinquent, or if your Account is cancelled. We will tell you the number of active plans you may have and we may change this number at any time. The plan durations offered to you will be at our discretion and will be based on a variety of factors such as your creditworthiness, the purchase amount, and your Account history. Plans cannot be cancelled after they have been set up but you can choose to pay them early by paying the New Balance shown on your most recent billing statement in full. If you pay a plan off early, you will not incur any future plan fees on that plan. CMLENDDMIMuips EX002491 SDNY_GM_02745790 EFTA 00233(46 EFTA01674449

Blue Cash Everyday@ from AmecitiPolicia& COPY p 19/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2-81004 About your payments The How we apply payments and credits sub section on Pad 2 of the Agreement is amended by deleting it entirely and replacing it with the following: How we apply payments and credits Your Account may have balances with different interest rates. For example, purchases may have a lower interest rate than cash advances. Your Account may also have plan balances which are assessed plan fees. If your Account has balances with different interest rates, plan balances, or plan fees, here is how we generally apply payments in a billing period: We apply your payments, up to the Minimum Payment Due, first to any plan amounts included in your Minimum Payment Due, then to the balance subject to the lowest interest rate, and then to balances subject to higher interest rates. After the Minimum Payment Due has been paid, we apply your payments to the balance subject to the highest interest rate, then to balances subject to lower interest rates, and then to any plan balances. In most cases, we apply a credit to the same balance as the related charge. For example, we apply a credit for a purchase to the purchase balance. We may apply payments and credits within balances, and among balances with the same interest rate, in any order we choose. If you receive a merchant credit for a purchase placed into a plan, you must call us at the number on the back of your card to have the credit applied to the plan balance. CMLENDDMRU501532492 SONY_GM_02745791 EFTA J11233047 EFTA01674450

JEFFREY E EPSTEIN DWII34910.2911X04 p 20/23 About your Minimum Payment Due The How we calculate your Minimum Payment Due sub section on Part 2 of the Agreement is amended by deleting it entirety and replacing it with the following: How we calculate your Minimum Payment Due To calculate the Minimum Payment Due for each statement, we start with the higher of: (1) interest charged on the statement plus 1% of the New Balance (excluding any interest, penalty fees, overlimit amount, and plan balances): or (2) $35. Then we add any penalty fees shown on the statement and up to 1/24th of any overlimit amount, round to the nearest dollar, and add any amount past due and the plan payment due. Your Minimum Payment Due will not exceed your New Balance. You may pay more than the Minimum Payment Due. up to your New Balance. at any time. EXAMPLE: Assume that your New Balance is 53.000. interest is 529.57, and you have no active plans. overlimit amount. penalty fees. or amounts past due. (1)$29.57 + 1% multiplied by ($3.000 - 529.57) = $59.27 (2) 535 The higher of (1) or (2) is $59.27. which rounds to 559.00. If your account has any active plans, overlimit amount. penalty fees, or amounts past due. your Min Due will be higher. 4 (024 CMLENDDMF16sulO b.s 93 SDNY GM 02745792 (X)2330.1s EFTA01674451

Blue Cash Everyday@ from Amegteniticia&COPY p 21/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2-81004 About interest charges The When we charge interest sub section on Part 2 of the Agreement is amended by deleting it entirely and replacing it with the following: When we charge Interest You are not charged interest on purchases when you are in an Interest Free Period. Your account enters an Interest Free Period when you pay your New Balance as shown on your statement by the Payment Due Date or your account had no previous balance. When your account is not in an Interest Free Period, we charge interest on purchases from the date of the transaction. After you enter an Interest Free Period again, interest may appear on your next billing statement. This reflects interest charged from the beginning of that billing cycle through the date the payment was received. If you have an active plan created through Plan It, you can enter an Interest Free Period by paying at least the Balance Adjusted for Plans (or Adjusted Balance) by the Payment Due Date. Balance Transfers and Cash Advances will be charged interest from the date of the transaction and do not have an Interest Free Period. For more details about how we calculate your interest charges, see the How we calculate interest section of this agreement. CMLENDDMRU501532494 SONY_GM_02745793 EFTA_00233049 EFTA01674452

JEFFREY E EPSTEIN DVERWIEgn291764 p 22/23 AMEX002495 SDNY_GM_02745794 EFTA_00233050 EFTA01674453

Blue Cash Everyday@ from AmokINEWATsc COPY p 23/23 JEFFREY E EPSTEIN Closing Data 06/14/17 Account Ending 2-81004 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no additional charge. Key updates are described in more detail below. If you would like more information about these updates or to receive a Description of Coverage, please visit americanexpress.com/benefitsguide to see benefits specific to your Card or call 1-800.854-9783 Monday-Friday 8 am to 8 pm and Saturday 9 am to 6 pm ET. Car Rental Loss and Damage Insurance coverage • Car Rental Loss and Damage Insurance coverage will now apply to vehicles rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles, exotic/expensive cars, full sized vans, trucks, pick-ups and cargo vans. Purchase Protection coverage • In addition to your current coverage, Purchase Protection will now include incidents related to Natural Disasters with a maximum per occurrence limit of S500 per incident. Extended Warranty', Baggage Insurance Plan', Travel Accident Insurance.", Purchase Protection'. and Car Rental Loss and Damage Insurance." coverage, as applicable to your Card. We have updated several definitions and exclusions to clarify our claim administration process and the Description of Coverage. For example, your Baggage Insurance Plan is clarified to advise that medications, prosthetics, perishables, eyeglasses and hearing aids are ineligible for benefits. Similauly, certain exclusions are clarified to state that losses caused by civil disturbance, riot or participation in a felony are ineligible for benefits. Additionally, we have clarified that benefits above and Return Protection will be applicable when you activate the benefit by using your Card to make a purchase. Global Assist Hotline service • Global Assist@ Hotline will no longer provide the Destination Guide, an online resource for travel information. For more information please call 1.800-333-2639. ID12481 Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCE1000000108 for CRLDI, CRe.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of Coverage) applicable to your Card and is subject to change with notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND; MC policy Numbers for TAI Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAl-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply to residents of the state of Washington. In addition, all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENDOMFMT82496 SDNY_GM_02745795 EFTA_00233051 EFTA01674454

AMEX002497 SONY_GM_02745796 EFTA_00233052 EFTA01674455

DUPLICATE Everyday@ txpT ress COPY JEFFREY E EPSTEIN Closing Date 07/14/17 New Balance $6,855.59 Minimum Payment Due $69.00 Payment Due Date 08/09/17$ Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 08/09/17, you may have to pay a late fee of up to $38.00 and your APRs may be increased to the Penalty APR of 29.99%. 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 pay an estimated total of... IB years $15,437 $245 3 years $8,804 (Savings = $6.633) If you would like information about credit counseling services, call 1.888.733.4139. O See page 2 for important information about your account. m New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736 or www.dfs.nygov. Continued on page 3 4. Please fold on the perforation below, detach and return with your payment n Payment Coupon rial- Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 El Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer amencanexpresscom/pbc p 1/9 Account Ending 2-81004 Blue Cash Rewards as of Jun 2017 2,584.12 la For more details about Rewards, please visit amerkanexpress.com/rewardsInfo Account Summary Previous Balance $11,992.49 Payments/Credits -$13,14820 New Charges +$8,011.30 Fees +$000 Interest Charged +$0.00 New Balance $6,855.59 Minimum Payment Due $69.00 Credit Limit $35,00000 Available Credit $28,144.41 Cash Advance Limit $5,000.00 Available Cash $5,00000 Days in Billing Period: 30 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. rj Pay by Phone 1-800-47.29297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 000685559000006900 11 rl Account Ending 241004 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 08/09/17 New Balance $6,855.59 Minimum Payment Due 369.00 $ • Amount Enclosed AMEX002498 SDNY_GM_02745797 EFTA 00233053 EFTA01674456

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 29 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 ) Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into 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 elect ronkally or a less costly process is available. When we process your check electronkally, 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 By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 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 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 charge 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 moire a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a 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 converted 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 1-888-258-3741 Hawing Impaired International Collect 1-336-393-1111 m:1-800-221-9950 Large Print & Braille Statements 1-888-258-3741 FAX:1.800695.9090 Cash Advance at ATMs Inquiries 1-800-CASH-NOW in NY:1-800-522-1897 Change of Address If correct on bast, do not use. • To change you address online. visit wwwamencarimpressconscupdatecontaninlo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. Slate Zip Code Area Code and Home Phone Area (ode and workPhone (toad Webskc americanexpress.com Customer Cars & &II Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit ansedcanexprms.comMutopay today to enroll. For information on how we protect your privacy and to sot your communication and privacy chokes, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX002499 SONY_GM_02745798 EFTA_00233054 EFTA01674457

Blue Cash Everyday. from AmPahlEtatsc°PY a Ya JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2.81006 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amaricanexpress.com. You Spoke. We Listened. Over 1 million more places in the U.S. Started accepting American Express' Cards in 2016. Visit shopunallnovi.com Payments and and Credits Summary Total Payments -$11,992.49 Credits JEFFREY E EPSTEIN 2-81000 $0.00 KARYNA SHULIAK -11,155.71 Total Payments and Grins -$13,148.20 Detail *indicate; patirg dare Payments Amount 06/16/17' Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 411,997.49 Amount 06/15/17 KARYNA SHULIAK AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC Bergdorf Goodman New York DEPARTMENT STORE THE CONTAINER STORE NEW YORK NY MISC HOME FURNISHINGS -$5.99 -$1,118.15 -$31.57 06/24/17 KARMA SHULIAK 07/13/17 KARYNA SHULIAK New Charges Summary Total KARYNA SHULIAK $18622 $62.49 $6.325.73 $12884 11.300.02 $8,011.30 Total Now Charges AMEXOO2500 Continued on reverse SDNY_GM_02745799 EFTA 00233055 EFTA01674458

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending T-81004 p. 4/9 Detail Card Ending Monthly Spending Limit: $5,000 Amount 06/23/17 it GRILL 561.835.1077084870008013484 561.835.1077 PALM BEACH FL 5186.22 Card Ending Monthly Spending Limit: $5000 Amount 06/15/17 UBER 'US JUN1S 4E311) HELP.UBER.COM HELP.UBER.COM CA $1&19 06/21/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY $17.76 718-361-0055 Description TAXI SVC 41-25 36 12:54 65 E 20th St 13:16807 3rd Ave 06/21/17 NYC-TAXI VER1FONE LONG ISLAND cm NY $11J6 7127862585 Description TAXI SVC LONG ISA 13:31 124E 50th 5 13:43 249 Park Ave 07/12/17 UBER *TRIP ZWIVZ HELP.UBER.COM CA $16.78 HELP.UBER.COM KARYNA 514ULIAX Card Ending Monthly Spending Limit: $22.000 Amount 06/14/17 ZITOMER PHARMACY G421531Ø12 NEW YORK NY $30132 06/14/12 POSTMATES MAISON KAYSE 8778877815 SAN FRANCISCO CA SSOA1 06/14/17 POSTMATES SANT AMBROEU 8778877815 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE MAISON KYSER 1294 3RD AVE NEW YORK'« FOOD/BEVERAGE $32.95 SAN FRANCISCO CA $126.82 06/15/17 NEW YORK NY $4830 06/15/17 NEW YORK NY $32.95 06/15/17 APPLE STORE APPLE STORE NE NEW YORK NY 5434.41 06/15/17 SEAMISS•BEU.ABLU SENALSSIEU.AER 8002561020 NEW YORK NY 643.133 06/16/I7 SGUALSSWHIUPPECHOW SEAMLSS`PHIUPP 8002561CgO NEW YORK NY 531.29 06/16/17 INSTACART 8882467822 SAN FRANCISCO CA 569.91 06/16/17 POSTMATES BAR ITAUA 8778877815 SAN FRANCISCO CA $7537 06/17/17 POSTMATES BIEN CULT SAN FRANCISCO CA 525.18 8778877815 AMEX002501 Continued on next page SDNY_GM_02745800 EFTA _00233056 EFTA01674459

Blue Cash Everyday from AmPrigil leAlTsc °" P 5/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81004 Detail Continued Amount 06/17/17 SEAMLSSIBELLABLU SEAMLSSIELLABL 8002561020 NEW YORK NY $43.83 06/19/17 AMAZON MICIPLACE PMTS BOOK STORES AMZN.COMIBILL WA $18327 06/19/17 CRATE&BARREL M1SC HOME FURNISHINGS NEWYORK NEW YORK NY $118.30 06/20/17 SYMPHONY CLEANERS 0000013001 6463706887 Description Price LAUNDRY(FULG $89.00 NY $89.00 %now AMAZON.COM MERCHANDISE AMZN.COMIBILL WA $205.72 06/20/17 POSTMATES TIP 8778877815 SAN FRANCISCO CA $504 06/21/17 DUANE READE 000014470 8002892273 Description REFER TO RECEIPT NEW YORK NY $15.77 06/23/17 BergdorfGoodman DEPARTMENT STORE NeviYork $1,118.15 06/24/17 POSTMATES BIEN CUIT 8778877815 SAN FRANCISCO CA $2409 06/25/17 06/25/17 WHOIEFDS WPB 110529000010529 5614713800 Destitution Pike GROCERY STORES $121.36 WEST PALM BEA FL $12136 PUBLIX 8636881188 Dew IptIon PUERTO RECEIPT PALM BEACH FL $10.95 06/26/17 BKEPALMBEACH 5618351600 PALMBEACH FL $9309 06/26/17 PUBL0( 8636881188 (*waggon REFER TORECEIPT PALM BEACH FL $27.19 06/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $164.51 06/28/17 PALM BEACH DELIVERY DUDES sguateugcomtreceipts Palm Beach FL $115.10 06/28/17 GREENS PHARMACY 650000003499723 5618324443 Description Price GREENS PHARMACY $703 PALM BEACH $7.03 06/29/17 LADY M UES 78TH squareoptorttheteipts New York NEW YORK NY $71.98 06/29/17 BONPOINT MADISON 8000000000 Description General Merchandise NT $31029 06/29/17 ZITOMER PHARMACY G57874 103212 NEW YORK NY $67.85 06/29/17 SENALSS•TAORESTAURANT SEAMISS•TAOREST 8002561020 NEW YORK NY $167.77 06/30/17 AMAZON.COM MERCHANDISE AMZN.COMIBILL WA $46.72 AMEX002502 Continued on reverse SDNY_GM_02745801 EFTA 00233057 EFTA01674460

JEFFREY E EPSTEIN mec 917, gagX04 p. 6/9 Detail Continued Amount 06/30/1/ SEAMLSS TEMPVALIDATE RESTAURANT Description RESTAURANT 8775857878 IL $95.15 07/01/17 BGOOD DUNSTER ST084870052268159 HISAKSONOEIGOOD.COM CAMBRIDGE MA $23.38 07/01/17 MARCHE MADISON 848334100210004 (212)794-3360 NEW YORK NY $1524 07/01/I7 MARCHE MADISON 848334400210004 (212)794-3360 NEW YORK NY $17.42 07/01/I? DUANE RUDE 8002892273 Description REFER TO RECEIPT NEWYORK NY $165.43 07/01/I7 KAPPO MASA 2129067141 NEWYORK NEW YORK NY $123.03 07/01/17 SENALSS•8ELIABLU SEAAILSS•BELLABL 8002561020 NY $43.83 07/01/17 SEAMISSINUABLU SEAMLWBELLABL 8002561020 NEW YORK NY $53.89 07/02/17 POSTMATES AMARANTH 8778877815 SAN FRANCISCO CA $165.51 07/10/17 WATERWORKS 58TH STREET 0010 203-546-6000 Description PLUMBING AND HEATIN NEW YORK NY $29826 07/10/I7 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY $85023 07/11/17 ZITOMER PHARMACY G66880 103212 NEWYORK NY $106.26 07/12/I 7 TST• SANT AMBROEUS COFFEE 300004638 2122076680 Description Price RESTAURANTS $44.91 NEW YORK NY $44.91 07/12/I7 CORRADO BREAD AND PASTRY 6500000095798 2127741904 NEW YORK NY $28.70 07/13/17 YULEE 10 913-221-2000 WEST PALM BCH FL $24.60 07/13/17 ID CITY LLC squareup.com/receipts west pain beach FL $22.09 !El Card EndingM Monthly Spending Limit: SS,000 Amount 06/17/17 UBER •US JUNI 6 U(GF2 HELP.UBER.COM 06/17/17 LE PAIN C/UOTIDIEN 148 RESTAURANT FOOD/BEVERAGE 05/30/17 REETSCOFFEE &TEA FAST FOOD RESTAURANT 06/30/I7 PEETS COFFEE &TEA CAMBRIDGE MA $0.10 FAST FOOD RESTAURANT 07/12/17 $7.90 HE LP.UBER COM CA $17.49 NEW YORK NY $7.90 CAMBRIDGE MA $23.22 LE PAIN ClUOTIDIENO0C0 212-3594000 Description BAKERY NEWYORK NY $36.56 AMEX002503 Continued on next page SDNY_GM_02745802 EFTA_00233058 EFTA01674461