Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 Detail Continued Amount O7/12/17 QUEENS MEDALLION LEA QUEENS MEDALLIO 718.784-9292 Description TAXI SW LONG ISL 10A9315 E 67th S 1057 53 E 71st St LONG ISLAND CITY NY $9./5 S/17) $640 07/12/17 THE SWEET SHOP NYC 0026 212-96043688 Description GROCERIES/SUNDRIES NEWYORK NY O7/I 3/17 NYCTAXI6A2O 09004820015 000-0000000 Description MERCHANDISE Price $640 FOREST HILLS NY ri Card Ending 2-82051 Monthly Spending Limit: $1O,OOO Amount O6/14/17 ATL GRILL EAST OOA1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY NY NY $205.98 06/17/17 AINO USA. LP 8555866872 NEW YORK CITY NEWYORKCIIY $1938 06/17/17 JUNO USA, LP $26.9O 8555866872 06/26/17 GRACESMARKETPLACE 000000000279288 NEW YORK NY $136.67 2127370600 07/11/17 KAPPO MASA NEWYORK NY $183.11 2129067141 07/12/17 NYCTAXI4K45 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $7.55 07/12/17 BELLA BLU 030912200127340 NEWYORK NY $4856 NELLAOBELLABLU.COM 07/12/17 DUANE READE NEWYORK NY $35.98 8002892273 Description REFER TO RECEIPT O7/12/17 DUANE READS NEWYORK NY $496.28 8002892273 Description REFER TO RECEIPT O7/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $92.21 5164832400 Description Price GROCERY STORES, SUP $9221 O7/13/17 AMAZON MKTPUICE PMTS AMZN.COMBILL WA $27.7O BOOK STORES 07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462

JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00 About Trailing Interest You may see interest on your next statement even if you pay the new balance in full and on time and make no new charges. This is called 'trailing interest: Trailing interest is the interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance In full and on time each month. Please see the 'When we charge interest* sub-section In your Card mem ber Agreement for details. 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 IAPR1 Is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Subject to Interest Rate Interest Charge Purchases 03/17/2016 16.9946(0 $0.00 $0.00 Cash Advances 03/I 7/2016 26.24%(v) $0.00 $0.00 Total $0.00 64 volatile Rate AMEX002505 SONY_GM_02745804 EFTA_00233060 EFTA01674463

Blue Cash Everyday@ from ArattPricaf°PY P 9/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Jun 2017 Billing Period 2,584.12 Beginning Reward Dollar Balance +2,454.61 Reward Dollars Earned' +129.51 Total Reward Dollar Balance +2,584.12 •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 Jun 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $318.17 03% 9.54 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $320.42 02% 6.41 Other Eligible Purchases $11,353.90 01% 113.56 Total $11,992.49 129.51 Total Qualified Spend This Reward Year $711,461.79 Important Messages J Visit americanexpressconVrewarddollars 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. M1EX002506 SONY_GM_02745805 EFTA_00233061 EFTA01674464

AMEX002507 SDNY_GM_02745806 EFTA 00233062 EFTA01674465

DUPLICATE txpress JEFFREY E EPSTEIN Closing Date 08/15/17 r New Balance Minimum Payment Due Payment Due Date $13,534.41 T $135.00 09/09/17= Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 09/09/17, 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 Only the Minimum Payment Due You will payoff the balance shown on this statement in about_ And you will payan estimated total of... 24 years $31,737 3483 3 years 117,382 (Savings • 574,355) If you would like information about credit counseling services, call 1.888.733-4139. See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800.342-37360r www.dfs.ny.gov. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon Vial Do not staple or use paper lips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 K Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer amencanexpresscom/pbc p. 1/11 Account Ending 2-81004 Blue Cash Rewards as of Jul 2017 2,662.74 For more details about Rewards. please visit amerkanexpress.com/rewardsInfo Account Summary Previous Balance $6,855.59 Payments/Credits 46,855.59 New Charges 413,534.41 Fees 44000 Interest Charged +5000 New Balance $13,534.41 Minimum Payment Due $135.00 Credit Limit $35,000.00 Available Credit $21,465.59 Cash Advance Limit 35,000.00 Available Cash $5,000.00 Days in Billing Period: 32 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-88B-258-3741 1.800-472.9297 A See Page 2 for additional information. rj Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001353441000013500 11 rl Account Ending 241004 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 09/09/17 New Balance $13,534.41 Minimum Payment Due $135.00 $ • Amount Enclosed AMEX002508 SDNY_GM_02745807 EFTA 00233063 EFTA01674466

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 2/11 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 ektronkally 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 SAO p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new 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 frau. do not use. • To change you address online. visit wwwamencariespressconscupdatecontaninlo • 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 work Phone (toad Webskin 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 privacy chokes, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX002509 SONY_GM_02745808 EFTA_00233064 EFTA01674467

Blue Cash Everyday from AmPril jcPallieac °" p 3/11 JEFFREY E EPSTEIN Closing Date 08/15/17 Account Ending 2-81004 With the Amex' Mobilitapp, you can access statements faster, make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. (i0S and Andicie only. An update to your operating system may be required. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits Total Payments and Credits -$0,855.59 $0.00 46455.59 Detail einclocates postin3dato Payments 07/17/1P JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$4855.59 New Charges Summary Total 81020 '-82036 EMPI" 81°46 IM 82051 Total New Charges 38426 812,153.46 3456.98 8839.71 813.534.41 Detail e Card Ending 2-81020 Monthly Spending Limit: $5,000 Amount 07/21/17 UBER "US JUL21 QSIYB FIELP.08ER COM CA HELP.UBEFLCOM 08/10/17 KORCHMA TAFLASBULBA NEW YORK NY 357W BROADWAY NEW YORK, FOOD/BEVERAGE 85553 TIP 81020 IS Card Ending 2-82036 MonthlySpending Limit: 322,000 $1853 $65.73 Amount 07/14/17 AMKI MARKET 5614324201 Description GROCERIES/SUNDRIES TST'AMBROEUS 274240%9 2122076680 Description Pike RESTAURANTS 317.14 07/15/17 PALM BEACH FL 838.12 NEWYORK NY $17.14 AMEXCCI2510 Continued on reverse SDNY_GM_02745809 EFTA _00233065 EFTA01674468

JEFFREY E EPSTEIN Dypount uctrf cpry cc ng 1u0-1 p 4/11 [ Detail Continued Amount 07/15/17 PUBLIX PALM BEACH FL $18.92 8636881188 Description REFER TO RECEIPT 07/15/17 PUBLIX PALM BEACH FL $7033 8636881188 Description REFER TO RECEIPT 07/15/17 MAICI MARKET PALM BEACH FL $10.48 561-832-0201 Description GROCERIES/SUNDRIES 07/15/17 MAIC I MARKET PALM BEACH FL 33830 561-832-0201 Description GROCERIES/SUNDRIES 07/16/17 TSPAMBROEUS 274240969 NEW YORK NY $1521 2122076680 Description Price RESTAURANTS $1 521 07/17/17 BED BATH &BEYOND NEWYORK NY S903.43 MISC HOME FURNISHINGS 07/17/17 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/18/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA 338.95 BOOK STORES 07/18/17 BIG HAT STORE TROY MI $15580 877-995-4287 07/1WI CVS PHARMACY NEW YORK NY 326.97 8007467287 PHARMACIES 07/18/I7 ROOM & BOARD-WEB MINNEAPOLIS MN 32,339.72 800-301-9720 Description DIRECT MARKETER 07/20/I7 SPICES AND TEASE squareup.com/receipts New York NY $7.00 07/20/17 WEN CUR - GRAND CENTRAL sguareup.com/recelpts New York NY 33038 07/20/17 BELLA (KU030912200127340 NEW YORK NY $30A9 NELLA0BELLABLU.COM 07/20/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 326.97 5164832400 Description Price GROCERY STORES, SUP $26.97 07/20/17 KAPPOMASA NEW YORK NY S509.94 2129067141 07/20/I7 EU ZABARS FARM T 542929804866911 NEW YORK NY $13.68 2127178100 Description Price MISC FOOD SIRS, CON 61168 AMEX002511 Continued on next page SONY_GM_02745810 EFTA _00233066 EFTA01674469

Blue Cash Everyday' from Arar li jcPailleAlTsc °" P I JEFFREY E EPSTEIN Closing Date 08/15/17 Account Ending 2-81004 Detail Continued Amount 07/20/17 PLAZA FLOWERS 0753 NEWYORK NY $16.33 212.472.7565 Description FLOWERS/PLANTS/GIFT 07/20/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $13.98 2127370600 07/20/17 SARA NEWYORK NY $239.53 212-772-3243 07/21/17 BIEN Cliff . GRAND CENTRAL sguareup.comheceipts New York NY $34.71 07/21/17 SEAMLWPASTRAMMEEN SEAMLWPASTRAM NEW YORK NY $2155 8002561020 07/22/17 PUBLIK PALM BEACH FL $29.06 8636881188 Description REFER TO RECEIPT 07/22/17 AMKI MARKET PALM BEACH FL $99.01 561.832-0201 Description GROCERIES/SUNDRIES 07/23/17 PUBLIX PALM BEACH FL $348.24 8636881188 Description REFER TO RECEIPT 07/27/17 W1NW.DWFLCOM Design Within R STAMFORD CT $3.872.06 8009442233 013/02/17 CARAVAGGIO NEW YORK NY $527.76 2122891004 TIP $40.00 08/02/17 DWR STAMFORD CT DesignWithin r STAMFORD CT $1278.10 800-9442233 08/04/17 SEAMLSSWASTRAMIQUEEN SEAMISS•PASTRAM NEW YORK NY $114.97 8002561020 08/05/17 WHOLEFOSWPS 410529000010529 WEST PALM BEA a $118.53 5614713800 Description Price GROCERY STORES $118.53 08/07/17 LEST SI BON CEST SI BON PALM BEACH FL $7.50 GROC ERY STORE 08/07/17 TOWAYSI PALM BEACH FL $11.74 RESTAURANT Description CATERING 08107/17 AM/CI MARKET PALM BEACH FL $9525 561.832-0201 Description GROCERIES/SUNDRIES 08/09/17 AMAZON.COM AMZN.COM/BILL WA $6741 MERCHANDISE 08/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $301.63 BOOK STORES 08/1 0/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33837 BOOK STORES 08/11/17 WALGREENS EDGEWOOD NM $225.93 NONE 87015 PHARMACIES 08/I2/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $127.45 BOOK STORES AMEX002512 Continued on reverse SDNY_GM_02745811 EFTA _00233067 EFTA01674470

JEFFREY E EPSTEIN mni9141199EXo4 P 6.111 Detail Continued Amount !E5 Card Ending 2,81046 Monthly Spending Limit: $5.000 Amount 07/21/17 NYCTAXI7K913 09027280015 NEWYORK NY $7.25 212-2446553 Description Price MERCHANDISE $7.25 07/21/17 UBER PUS JUI.20 7U44G HELP.UBER.COM CA $8.80 HELP.UBER.COM 07/21/17 JUICE PRESS JP30000 NEWYORK NY sum» 212-777-0034 Description FAST FOOD RESTAURAN 0721/I7 JUICE PRESS JP30000 NEWYORK NY $52.96 212-777-0034 Description FAST FOOD RESTAURAN 07/21/17 SEAMLSS•TAORESTAURANT SEAMLSS•TAOREST NEW YORK NY $63.86 8002561020 08/02/17 UBER 'US AUGO2 F7HMT HELP.UBER.COM CA $9.99 HELP.UBER.COM 08/02/17 UBER •US KYIRL HELP.UBER.COM CA $15.00 HELP.UBER.COM 08/03/I7 BIEN CUIT - GRAND CENTRAL sguareup.com/recelpts New York NY $47.47 08/03/I? CLYDES 650000000330657 NEWYORK NY $126.75 2127443300 Description Price CLYDES $126.75 08/04/17 UBER 'TRIP G5DVC HELP.UBER.COM CA $827 HELP.UBER.COM 08/12/17 STARBUCKS T5 JAMAICA NY $3.54 718.5536815 FOOD $3.54 08/12/I7 UBER *TRIP 3GECU HELP.UBER.COM CA $59.44 HELP.UBER.COM 08/ 2/17 WHOLE FOODS MARKET NEWYORK NY $21.76 6464971222 Description Price GROCERY STORES $21.76 08/13/17 JFK TS RESTAURANT JAMAICA NY $13J2 718-656-6210 Description FAST FOOD RESTAURAN 08/13/17 JFK TS RESTAURANT JAMAICA NY $728 718-656-6210 Description FAST FOOD RESTAURAN 19 Card Ending 2-82051 Monthly Spending Limit: $10.000 Amount 07/20/17 JUNO US& LP 8555866872 NEW YORKCITY NY $17.67 A/AEX002513 Continued on next page SDNY_GM_02745812 EFTA _00233068 EFTA01674471

Blue Cash Everyday. from AmPilgifiNg&P °PY p 7/11 JEFFREY E EPSTEIN Closing Date 08/15/17 Account Ending 2-81004 ( Detail Continued Amount 07/21/17 NYCTAXI6D32 09011750015 BRONX NY $6.95 00043000000 Description MERCHANDISE Prke $6.95 07/28/17 TPCLTD NEW YORK NY $786.55 212-355-6909 Description APPAREL/ACCESSORIES 07/31/17 JUNO USA, LP NEW YORKCITY NY SS.00 8555866872 07/31/17 JUNO USA, LP NEW YORKCITY NY $7.68 8555866872 08/01/17 JUNO USA, LP NEW YORKCITY NY $15.86 8555866872 I Fees 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' 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 $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 Purchases From 03/17/2016 To 16.99% Iv) Balance Subject to Interest Rats 30.03 Interest Charge $0.00 AMEXCO2514 Continuedon reverse SDNY_GM_02745813 EFTA _00233069 EFTA01674472

JEFFREY E EPSTEIN D'eciduicATSVIliot 8/11 Interest Charge Calculation Continued Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Patcanaga Rate Cash Advances Total asosisi• as• Fran 03/17/2016 To Balance Sul:0Mo Interest Rote Interest Chugs 26.2434M 30.00 3000 $0.00 AMEX002515 SEINY_GM_02745814 EFTA_00233070 EFTA01674473

Blue Cash Everyday' from Ara-H/0 64W °PY P 9/11 JEFFREY E EPSTEIN Closing Date 08/15/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Jul 2017 Billing Period 2,882.74 Beginning Reward Dollar Balance Reward Dollars Earned' Total Reward Dollar Balance +2,584.12 +77.72 +2,662.74 •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 Jul 2017 Billing Period U.S. Supermarkets U.S. Gas Stations Select U.S. Department Stores Other Eligible Purchases Total Total Qualified Spend This Reward Year Qualified Spend $ $45829 03% Reward Dollars 13.76 $0.00 02% 0.00 $0.00 02% 0.00 $6,397.30 01% 74,855.59 63.96 77.72 $85,317.38 Reward Dollars Adjusted Reason REWARD ADJUSTMENT Reward Dollars Adjusted Date Adjusted 0.90 06/30/17 Important Messages Visit a merica nexpress.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 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. AMEX002516 SONY_GM_02745815 EFTA 00233071 EFTA01674474

JEFFREY E EPSTEIN DVERWIEgn291764 p 10111 AMEX002517 SDNY_GM_02745816 EFTA_00233072 EFTA01674475

DUPLICATE COPY Blue Cash Everyday2 from American Express p 11/11 JEFFREY E EPSTEIN Closing Date 08/15/17 Account Ending 2-81004 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com c ?;• c-C2 MY UMUUe. 00016 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. AMEX002518 SONY_GM_02745817 EFTA_00233073 EFTA01674476

AMEX002519 SDNY_GM_02745818 EFTA 00233074 EFTA01674477

DUPLICATE txpTressCOPY JEFFREY E EPSTEIN Closing Date 09/14/17 New Balance $18,468.44 1 Minimum Payment Due $185.00 Payment Due Date 10/09/17* Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 10/09/17, 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... 27 years $43,791 1659 3 years $23,718 (Savings $24073) 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 Now 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 .4 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. 1/13 Account Ending 241004 Blue Cash Rewards as of Aug 2017 2,816.04 H For more details about Rewards. please visit amerkanexpress.com/mwardsInto Account Summary Previous Balance $13,534.41 Payments/Credits -$13,534.41 New Charges +$18,449.10 Fees +$19-34 Interest Charged +WOO New Balance $18,468.44 Minimum Payment Due $18$A0 Credit Limit $35,00000 Available Credit $16,531.56 Cash Advance Limit $5.000.00 Available Cash $5,000.00 Days in Billing Period: 30 Customer Caro Pay byComputer americanexpress.com/pbc Customer Care Pay by Phone 1-888.258-3741 1.00-472-9297 OSee Page 2 for additional information. in Pay by Phone LE I-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001846844000018500 11 rl Account Ending 241004 Enter 15 digit account I on all payments. Make check payable to American Express. Payment Due Date 10/09/17 New Balance $18,468.44 Minimum Payment Due $185.00 $ • Amount Enclosed AMEX002520 SONY_GM_02745819 EFTA 00233075 EFTA01674478

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 I include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into 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 checkelearonkally, 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 CakWam 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. Themethodweuser° figure the ADS and interest results in daiy compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not c harge you interest on your purchases if you pay each month your entire balance (or Adjusted Balance if applicable) 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 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:1-800-221-9999 1-888-258-3741 FAX:1400495-9090 I-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 wwwamencanonatesscomlupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email 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 automatkally each month i Visit ansericanexpress.comMutopay today to enroll. For mloomataan on how we protect you privacy and to set you. communication and piracy chokes, please mit wwwandesnexpresssagsuprNacy. AMEX(102521 SONY_GM_02745820 EFTA_00233076 EFTA01674479

Blue Cash Everyday from Am€rTcakie4ThsP°" p 3/13 JEFFREY E EPSTEIN Closing Date 09.14 17 Awaited for Customer Satisfaction DEDICATED TO YOU. Thanks to you. J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Companies" for the 9th time. Limn mon •t anymeenexpiesseeevmpawer Account Ending 2-81004 With the Amex Mobile app. you can access statements taster. make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. ('OS and Android"' only. An update to your operating system may be required. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits Total Payments and Credits -$13,53441 $0.00 -$13,534.41 Detail *Wham pasting dem Payments 08/I 7/1P JEFFREY E EPSTEIN Amount ONLINE PAYMENT THANK YOU -$13.534.41 New Charges Summary Total 7 82036 $14,508.01 81° 46 $12042 2-82051 $3,820.67 Total New Charges $13,449.10 Detail aid Ending 2-82036 Monthly Spending limit: 122,000 Foreign Spend Amount 08/15/17 Village Bakehouse & Tucson AZ $66.28 520-531-0977 08/16/17 PLAZA FLOWERS 0753 NEWYORK NY $421 35 212472.7565 Description FLOWERS/PLANTS/GIFT 08/16/17 POSTMATES 2ND AVE DELI SAN FRANCISCO CA $101.13 8778877815 panto 7 SP • FINELL CO AUSTIN TX 3770.98 8889782720 08/18/17 SEAPALSVBELLABLU SEAMESS'BELLAK NEW YORK NY $124.55 8002561020 AMEX002522 Continued on revene SDNY_GM_02745821 EFTA 00233077 EFTA01674480

JEFFREY E EPSTEIN DUPLI TE CPY AccouCA nt-Eding 2. O81004 p. 4/13 Detail Continued Foreign Spend Amount 08/19/17 POTTERY BARN E-COMME HOME FURNISH 800.9229934 SAN FRANCISCO CA CA $47.90 $10.11 08/19/17 POSTMATES TIP 8778877815 oeitem PAYPAL •YARRAGALLER 4029357733 FL $159.90 402-935-7733 Description ANTIQUES 08/ I 9/I 7 PAYPAL •DHOLTON22 4029357733 OH $2448 402-935-7733 Description KITCHENWARE 08./19/17 ORENS DAILY ROAST 06 650000008210968 NEW YORK NY $50.60 2127173907 08/21/17 PAYPAL 'MLR 4029357733 TN $3550 402-935-7733 Description VINTAGE AND COLLECT 08.121/17 PAYPAL •KIMAMAY 4029357733 MA $2495 402-935-7733 Description GENERAL 08/21/17 PAYPAL 'FORESTHOMEA 4029357733 NY $30.91 402-935-7733 Description ANTIQUES 08/21/17 PAYPAL . JEANSELTENS 4029357733 CA $42.00 402-935-7733 Description MEN'S CLOTHING 08/21/17 PAYPAL •MBC LLC 4029357733 AL 525.03 402-935-7733 Description STAMP AND COIN 08/21/17 PAYPAL •ARKSCHOENT 4029357733 AZ $79.95 4CQ-935-7733 Description VARIETY STORE 08/22/17 AMAZON M1CTPLACE PMTS AMZN.COM/BILL WA $4899 BOOK STORES ge/22/I PAYPAL•STEVEGROVE 4029357733 GB 75.00 $9629 IITTPlAVWW.PAYPAL.COM Pounds Reap 06122/I7 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $32035 BOOK STORES 08/22/17 SENALSS•8ELLABLU SEMILSS•BELLABL NEW YORK NY $6241 8002561020 08/22/17 PAYPAL •HOUSEKEEPIN 4029357733 PA $28937 402-935-7733 Description ACCESSORIES 08/22/17 AMAZON.COM AMZN.COM/BILL WA $4169 MERCHANDISE 08/22/17 POSTMATES BIEN CULT SAN FRANCISCO CA $2.02 8778877815 08/23/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $40.04 BOOK STORES 08/23/17 TODD ENGLISH FOOD HALL NEW YORK NY $2150 212-546-5265 AMEX002523 Continued on next page SONY_GM_02745822 EFTA_00233078 EFTA01674481

Blue Cash Everyday from AmPrigh le4Thsc °" P 5/13 JEFFREY E EPSTEIN Closing Date 09/14/17 Account Ending 2-81004 Detail Continued Foreign Spend Amount 08/29/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA S I 40.81 BOOK STORES 08/24/17 IN PURSUIT OF TEA WATERTOWN MA $97.70 6176279500 08/24/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $34.99 BOOK STORES 08/24/17 AMAZON MKTPUKE PMTS AMZN.COM/BILL WA $51.17 BOOK STORES 08/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $65.30 8665932540 Description Pike WW BATH ACC $27.99 WW BATH ACC $31.99 08/25/17 SARA NEWYORK NY $35929 212-772-3243 08/26/17 FEDEXI 787503440579787503440579 MEMPHIS TN $1051 FedErel-800-622-1147 To: housekeeping unIforms.com NJ FROM 10021 001 Ground 1LB AW8787503440579 Fed& 01.800622.1147 08/27/17 LAMM UES 78TH sguareupKom/recelpts New York NY $82.00 08/28/17 TAPPAN GALLERY LOS ANGELES CA $860.00 LATEST 08/28/17 GALLERY 71 INC 0700 NEWYORK NY $781.72 212.744.7779 Description FINE ART/FRAMES 08/29/17 BIEN CUIT - GRAND CENTRAL squareuocom/receIpls New York NY $12.00 08/29/17 SEAMLSSIAORESTAURANT SEAPALSS•TAOREST NEW YORK NY $5259 8002561020 08/29/17 SEAMLS9LAVO SEAM-551AV° NEWYORK NY $72.62 8002561020 08/29/17 DOMINIQUE ANSEL KITCHE 000003001 NEW YORK NY $99.08 2122193334 Description REFER TO RECEIPT 08/29/17 GRAY MAUN PHOTOGRAPHY LOS ANGELES CA $1,309.00 3233799440 08/29/17 CARAVAGGIO NEWYORK NY $235.37 2122881004 TiP S10.00 08/30/17 MARCHE MADISON NEW YORK NY $72.96 212-794-3360 08/30/17 2ND AVE DEU 000300001 NEWYORK NY $69.08 2126899000 Description REFER TO RECEIPT 08/30/17 EATALY NY MARKET NEWYORK NY $1820 212-229-2560 Description GROCERIES/SUNDRIES AMEX002524 Continued on reverse SDNY_GM_02745823 EFI71/4_00233079 EFTA01674482

JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4.81004 p. 6/13 Detail Continued Foreign Spend Amount 08/31/17 CLYDES 650000000330657 NEWYORK NY $13.60 2127443300 Description Price CLYDES $13.60 08/31/17 ZITOMER PHARMACY NEWYORK NY $47.04 1120933 100212 08/31/17 DEAN & DELLKA 113033 030013003 NEW YORK NY $292J3 8002217714 Description Price GROCERY STORES $292.73 08131/17 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY $18-50 8665932540 Description Price CUTTING BOARDS $16.99 08/31/17 BLOOMINGDALES NEW YORK 0000011001 NEW YORK NY $75432 8665932540 Description Price SFERRA BEDDING.81M $48.00 SFERRA BEDDINGBLM $48.00 SFERRA BEDDING-BLM $120.00 SFERRA BEDDING.81M f 110.00 08.41/17 DUANE READE s14221 000314221 NEW YORK NY $27.30 NONE 10065 PHARMACIES 09/01/17 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1,073.55 5164839420 09/01/17 POSTMATES BIEN CUIT SAN FRANCISCO CA $2537 8778877815 09/01/17 SEATALSS•BEUABLU SEAMISS•BELLABL NEW YORK NY $32.66 800256102/ 09/02/17 WATERWORKS GREENWICH CT $95B1 PLUMBING FIX 09/03/17 BALINEUM LONDON GB 386M $50255 DIRECT MKTG MISC Website order from balineum PoundsSrecing 09/03/17 DUANE READE 000314470 NEWYORK NY $961.69 8002892273 Description Price PHARMACIES $961.69 09/04/17 POSTMATES TIP SAN FRANCISCO CA $5.07 8778877815 09/05/17 SP • SNOWE INC. BROOKLYN $968.99 8884399397 09/05/17 HORCHOW.COM IRVING 7X $36.47 1-877-944-9888 Description WW EARTH COVERED TA 09/06/I? AMAZON.COM AMZN.CO&VBILL WA $108.90 MERCHANDISE 09/06/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $270.91 BOOK STORES 03/07/17 BPP-00008125 LONDON GB 9040 $117.67 442074314152 Reunds Seettrng 09/08/17 PAYPAL •BEDBATHBEY 4029357733 NJ $4352 402-935-7733 Description BED AND BATH AMEX002525 Continued on next page SONY_GM_02745824 EFTA_00233080 EFTA01674483

Blue Cash Everyday from AmPrigh lEATEP PY p 7/13 JEFFREY E EPSTEIN Closing Date 09/14/17 Account Ending 2-81004 Detail Continued Foreign Spend Amount 09/08/17 09/08/17 HORCHOW.COM 1.877.944-9888 Desolation EARTH TISSUE BOX IRVING TX S45 I8 S97.99 ABC HOME FURNISHINGS 400400 212-473-3000 Description FLOOR COVERING/ACC NEW YORK NY 09/09/17 WATERWORKS PLUMBING FIX GREENWICH a $13966 09/10/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY $21626 09/10/17 RESTORATION HARDWARE HOME FURNISH 844252-0930 CA $56.07 ogn 1/17 AMAZON MKT PLACE MATS BOOK STORES AMZN.COM/BILL WA S42.00 09/11/17 AMAZON MICIRACE PMTS BOOK STORES AMZN.COM/BILL WA $1088 09/11/17 AMAZON MKTPIACE MATS BOOK STORES AMZN.COM/BILL WA SUDS 09/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $44.19 09/11/17 BED BATH & BEYOND MISC HOME FURNISHINGS NEW YORK NY $7182 09/11/17 BED BATH & BEYOND MISC HOME FURNISHINGS NEW YORK NY $693.07 09/11/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $1529 09/12/17 09/14/17 AMAZON.COM MERCHANDISE TRYCAVIAR.COM 2ND AVE AMZN.COM/BILL WA $40.95 SAN FRANCISCO CA $185.70 8666127021 el Card Ending 2-81046 Monthly Spending Limit: $5.000 Foreign Spend Amount 08/16/17 USER •US AUG16 45201 HELP.UBER.COM HELP.UBER.COM CA $8.80 08/1 7/17 USER AUG16 MANZI HELP.UBER.COM HELPAMEFLCOM CA $9.99 08/17/17 UBER WS AUG17 XZ3TZ HELP.UBER.COM HELP.UBER.COM CA $9.99 08/18/17 USER WS AUG18 3ADG1 HaP.UBEFLCOM HELP.UBER.COM CA $8.80 08/18/17 UBER *TRIP H3G6M HELP.UBER.COM HELP.UBERCOM CA $9.54 08/19/17 USER 'TRIP FMACM HELP.UBER.COM HELP.UBER.COM CA $10.84 08/19/17 UM 'US AUGI9 MUFIZ HELP.UBER.COM HELPUBEFLCOM CA $9.99 08/29/17 USER GEECV HELP.UBER.COM HELP.UBER.COM CA $1503 08/31/17 USER •U5 AUG30 FXUXO HELP.UBER.COM HELP.UBER.COM CA $960 MA0(032526 Continued on reverse SDNY_GM_02745825 EFTA _00233081 EFTA01674484

JEFFREY E EPSTEIN °MNCl" ETding 781004 p. 8/13 Detail Continued Foreign Spend Amount 09/02/i UBER *TIP CRSEL HELP.UBERCOM CA $2.00 HELP.UBER.COM 09/02/17 UBER •US 50,02 CR5FL HELP.UBEFLCOM CA 3897 HELP.UBER.COM 09/14/17 13IEN CUR - GRAND CENTRAL squareup.com/recelpts New York NY 317.00 s Card Ending 2-82051 Monthly Spending Limn: 310000 FoceIgn Spend Amount 08/17/17 LADY M UES 78TH sguareup.com/recelpts New York NY $3850 08117/17 BAR ITALIA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY $153.72 08/17/17 Laduree 646-558-3157 NEWYORK NY 343.00 08/17/17 CARAVAGGIO 2122881004 111, $10.00 NEWYORK NY 142609 08/18/I7 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE NEWYORK NY 36659 08/18/17 AIL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $23635 08/18/17 CARAVAGGIO 2122881004 TIP $6.05 NEWYORK NY 330.00 08/20/Iy AMAZON MKIPLACE PMTS BOOK STORES AMZN.COW8ILL WA S MAO 08/21/17 SEAMLWMUSCLEMAKERGRI SEAMLSSIAUSCLEM 8032561020 NEW YORK NY 340.08 08/23/17 08/23/17 AMAZON MKTPLACE PMTS MERCHANDISE SEAM1.55•LAVO SENALS.SeLAVO 8002561020 AMZN.COM/BILL NEW YORK NEWYORK WA $11.45 NY 367.07 08/23/17 GALLERY 711NC 0700 212-744-7779 Description FINE ART/FRAMES NY 8152.43 08/25/17 SEAMLSPCHATIME8U88LET SEAMISS•CHATIME 8002561020 NEW YORK NY $12.93 08/26/17 PRADA USA 212-307-9300 Description APPAREUACCESSORIES NEWYORK NEW YORK NEWYORK NY 51,948.86 gia/27/Iz SEAMBS•GREEKEATS SEAMLSYGREEKEA 8002561020 NY $20.06 $121.05 319.54 $3634 06/29/I7 MARK 2 RESTAURANT RESTAURANT TIP $10.00 NY geng/i 7 POSTMATES VIVI BUBBLE 8778877815 SAN FRANCISCO CA 09/05/I 7 JUNO USA. LP NEW YORK CITY NY 8555866872 AMEX002527 Continued on next page SONY_GM_02745826 EFTA _00233082 EFTA01674485

P C Blue Cash Everyday from AmPrYceLnI expr CATE ess OPY p. 9/13 JEFFREY E EPSTEIN Closing Date 09/14/17 Account Ending 2-81004 ( Detail Continued Foreign Spend Amount 09/06/17 SUNSHINE FLOWER NEWYORK NY $95.70 212-702-0907 09/06/17 GRACE'S MARKEMLACE 000000000279288 NEWYORK NY $67.94 2127370600 09/13/17 LAMM UES 78TH sguareup.corn/recelpts New York NY $64.00 09/13/17 CLYDES 650000000330657 NEWYORK NY 6127.34 2127443303 Description Price CLYDES 512734 09/13/12 DaCaOSTINO NEW YORK NY $14.77 2129888813 Description Price GROCERY STORES, SUP $14.77 09/I 3/17 NYC-TAXI VERIFONE LONG ISLAND C ITY NY 87.56 718-786-8585 Description TAXI SW LONG ISA 1&151069 Lexingt 1&19 15 E 71st St Fees "faer Transaction Fee Is 2.7016 of thecorreetted US ekolLw amount of the kw sign canonry Ans. See Foreign (newt:haws an page 2. 08/22/17 Amount 09/03/17 09/07/17 Total Ems for this Period FOREIGN TRANSACTION FEE' PAYPAISTEVEGROVE $96.89 FOREIGN TRANSACTION FEE BALINEUM $502.55 FOREIGN TRANSACTION FEE" BPP-00008125 $11747 $241 813.56 $3.17 $19.34 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 calk-01 ra Hang interest." Trailing interest is the interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance In full and on time each month. Please see the 'When we charge interest' sub-section in your Card member Agreement for details. AMEX032528 Continued on reverse SDNY_GM_02745827 EFIA_00233083 EFTA01674486

JEFFREY E EPSTEIN D'EMMILictrot p 10713 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $2563 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your a<< ount. Transactions Dated Annual Percentage Rate From To Valence Subject to Interest Rat. Mann Charge Purchases 03/17/2016 1609% (14 $0.00 $0.00 Cash Advances 03/17/2016 2624%(v) $0.00 $0.00 Total $0.00 54 Variable Ma AMEX002529 SEINY_GM_02745828 EFTA_00233084 EFTA01674487

Blue Cash Everyday from Am&link Caf ° PI( p 11/13 JEFFREY E EPSTEIN Closing Date 09/14/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Aug 2017 Billing Period 2,816.04 Beginning Reward Dollar Balance +2,662.74 Reward Dollars Earned' +153.30 Total Reward Dollar Balance +2,916.04 •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 Aug 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $89685 19316 26.91 US. Gas Stations 50.00 ftrib 0.00 Select U.S. Department Stores 50.00 0214 0.00 Other Eligible Purchases $12.637.56 01% 12639 Total $13,534.41 153.30 Total Qualified Spend This Reward Year $95,851.79 Important Messages Visit americanexpress.conVrewarddollars to redeem for cash back gift cards, and merchandise. Redemptions start at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 3% on the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for Informational purposes. For specific details, please visit your online statement. AMEX002530 S0NY_GM_02745829 EFTA_00233085 EFTA01674488

JEFFREY E EPSTEIN DVERWIEgn291764 p 12/13 AMEX002531 SDNY_GM_02745830 EFTA_00233086 EFTA01674489

DUPLICATE COPY Blue Cash Everyday2 from American Express p 13113 JEFFREY E EPSTEIN Closing Date 09/14/17 Account Ending 2-81004 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com , `b c ?;• c-C2 MY UMUUe. 00016 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. AMEX002532 SONY_GM_02745831 EFTA_00233087 EFTA01674490

AMEX002533 SDNY_GM_02745832 EFTA_00233088 EFTA01674491

DUPLICATE txpress JEFFREY E EPSTEIN Closing Date 10/15/17 r New Balance $17,645.72 Minimum Payment Due $176.00 Payment Due Date 11/09/17* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 11/09/I7, 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 Only the Minimum Payment Due You will payoff the balance shown on this statement in about_ And you will payan estimated total of... 26 years $41,787 $629 3 years $22,662 (Swings = $t9,I2S) If you would like information about credit counseling services, call 1.888.733-4139. See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or www.dfs.ny.gov. See Page 15 for an Important Notice About a Change to Your Cardmember Agreement. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon rial- Do not staple or use paper lips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 K Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer amencanexpresscom/pbc p. 1/17 Account Ending 2-81004 Blue Cash Rewards as of Sep 201/ 3,011.27 For more details about Rewards, please visit amerkanexpress.com/rewardsInfo Account Summery Previous Balance $18,468.44 Payments/Credits -$19,198.68 New Charges 418,375.96 Fees 40.00 Interest Charged +$000 New Balance 217,645.72 Minimum Payment Due $176.00 Credit Limit $35,000.00 Available Credit $17,354.28 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 Care Pay by Phone I-888.758.3741 1.800-472.9297 A See Page 2 for additional information. rj Pay by Phone 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 11/09/17 New Balance $17,645.72 Minimum Payment Due $176.00 11 1111111 II IIIII III III IIIII II 1111111 HI I II I I II 11111 III I I I 0000349992327486575 001764572000017600 11 ri $ • Amount Enclosed AMEX002534 SDNY_GM_02745833 EFTA 00233089 EFTA01674492

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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 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 elect ronkally or a less costly process Is available. When we process your checkelecuonkally, 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 BEM 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. TTle met hod we use to figure the ADS and interest results in daiy compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not c harge you Interest on your purchases if you pay each month your entire balance (or Adjusted Balance if applicable) 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 2.7046M 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 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 Haring Impaired 1-336-393-1111 TTY:1-800-221-9999 1-888-258-3741 FAX:1.800695.9090 I -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 wnwamencarimptessconscupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Website: americanexpress.com Customer Care & &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 automatkally each month i Visit ansericanexpress.comMutopay today to enroll. For mlotmation on how we negated yow privacy and to set you. communication and piracy chokes, please visit wwwamerlotexpresssagrupdvacy. AMEX002535 SONY_GM_02745834 EFTA_00233090 EFTA01674493

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 10/15/17 from Am€r7caillEaP PY P 3/17 Account Ending 2-81004 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. Awarded for Customer Satisfaction DEDICATED TO YOU. J I- Je.t,' ke.C. JS I -'ghest in Customer Satisfaction witn Credit Card Companies' for the 9th time. lawn non at dumdum/express. cornialpowet w With the Amex' Mobile app, you can access statements taster, make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. (i0S and Android" only. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -S18.46884 Credits Amount 09/14/17 09/27/17 PAYPAL'HOUSEKEEPIN 4029357733 PA 402435-7733 Description ACCESSORIES HORCHOW.COM IRVING TX 1.877-944-9888 Description EARTH TISSUE BOX RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS 10/07/17 -$238.00 10/07/17 10/10/17 44868 4277.63 4154.60 416.33 AMEXCKI2538 Continued on reverse SDNY_GM_02745835 EFTA _00233091 EFTA01674494

JEFFREY E EPSTEIN DV1732iTKPFY04 p.4/17 New Charges Summary Total 1020 2-82036 $26.24 11O3014 2-81046 6333.42 2432051 11,09633 451061 38931 Total PaCharges $18,375.96 Detail SI Card Ending 2-81020 Monthly Spending Limit: $5.000 Amount 09/17/17 UBER •USSEP17 7CFG4 HELP.UBERCOM HELP.UBERCOM CA 312-53 09/17/17 UBER •USSEP16 OWN HELP.UBERCOM HELP.UBER.COM CA $5.00 09/18/17 UBER 'US SEP17 lCK71 HELP.UBERCOM HELP.UBERCOM CA $8.71 @ Card Ending 2-82036 Monthly Spending Limit: $22,000 Amount 09/13/17 CARAVAGGIO NEWYORK NY 6160.05 2122881004 03/14/17 AMAZON MKTPLACE PMTS AMZN.COMARLL WA 693.68 BOOK STORES 09/14/17 AMAZON MKTPLACE PMTS AMZN.COMA3ILL WA 320.61 BOOK STORES pm 5/IF POSITAATES WEN CUFF SAN FRANCISCO CA $6188 8778877815 wi; POSTMATES THE PEMBROKE SAN FRANCISCO CA 182.95 8778877815 09/15/17 CLYDES 650000000330657 NEW YORK NY 333.60 2127443300 Description Price CLYDES 133.60 09/15/17 SEAMBS•PHILIPPECHOW SEABILSS•PHILIPP NEW YORK NY $42541 8002561020 09/15/17 DUANE READE NEW YORK NY 36023 NONE 10021 PHARMACIES 09/15/17 ELI'S MANHATTAN NEW YORK NY 326-98 2127178100 Description Price GROCERY STORES, SUP $26.98 09/17/17 LADY M UES 78TH sguareup.com/recelpts New York NY 111328 09/17/17 SEMALSS•BELLABLU SEAMLSPBELLABL NEW YORK NY 18764 8002561020 AMEX002537 Continued on next page SONY_GM_02745836 EFIA_00233092 EFTA01674495

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 10/15/17 from AmPrieall iEnc ip" P 5/17 Account Ending 2-81004 Detail Continued Amount dsvrem PAYPAL WEEPERS 4029357733 IN $75326 402435-7733 Description ACCESSORIES 09/18/17 PAYPAL 'READERS 4029357733 IN $467.09 402-935-7733 Description ACCESSORIES 09/18/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $31.76 BOOK STORES 09/19/17 POSTMATES THE PEMBROKE SAN FRANCISCO CA $164.53 8778877815 09/19/17 SEAMLSS•CASIMIRANDCOSEMALSSICASPAIR NEW YORK NY $55.10 8002561020 09/19/17 SANTAMBROEUS NEW YORK NY $4630 1000 MADISON AVENUE NEW FOOD/BEVERAGE $46.50 09/20/17 SEAN. SSWELLABLU SEAMISSTELLAM. NEW YORK NY $8933 8002561020 09/21/17 PDBEIR PALM BEACH FL $144.74 8636881188 Description REFER TO RECEIPT 09/21/17 EIKEPALMBEACH PALMBEACH FL 58132 5618351600 09/22/17 AMC THEATRES ONLINE 888-440.4262 KS $28.10 888-440-4262 Description AMC THEATRES ONLINE 09/22/17 PAYPAL •NAllIRAL BATH 8775878971 FL 5365.97 402-935-7733 Description BATH AND BODY 09/22/17 BISTRO( HEZ JEAN-PIERRE PALM BEACH FL $141.78 5618331171 09/22/17 PUBLIX PALM BEACH Fl. $147.61 8636881188 Description REFER TO RECEIPT 09/22/17 TODAY'S I PALM BEACH FL $15.13 RESTAURANT Description CATERING 09/23/17 PAYPAL 'BLOOMINGDAL 4029357733 OH $10125 402-935-7733 Description DEPARTMENT STORE 09/23/17 RESTORATION HARDWARE 844-252-0930 CA $94.72 HOME FURNISH 09/24/17 GREENS PHARMACY 650000003499723 PALM BEACH FL $133.40 5618324443 Description Price GREENS PHARMACY $133.40 09/24/17 AMAZON.COM AMZN.COM/BILL WA $17.15 MERCHANDISE 09/24/17 PAYPAL 'CRATEANDBAR 4029357733 IL $218.79 402-935-7733 Description HOME DECOR AMEX002538 Continued on reverse SDNY_GM_02745837 EFDt1/4_00233093 EFTA01674496

JEFFREY E EPSTEIN me,U9,47149gX04 p.(1/17 Detail Continued 1 Amount 09/24/17 IOC/ An I RESTAURANT Description CATERING PALM BEACH FL 32028 09/24/17 BICEPAIMBEACH 5618351600 PALMBEACH FL 365.48 09/24/17 09/24/17 09/24/0 THE BASKET LADY 8887424172 Description HOME DECOR RESTORATION HARDWARE HOME FURNISH RESTORATION HARDWARE HOME FURNISH RESTORATION HARDWARE HOME FURNISH 8887424172 PA 3100.97 844-252-0930 CA 3916.18 844-252-0930 CA 3470.34 09/24/17 844-252-0930 CA 31,124.93 09/24/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL WA 311.43 00/24/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 326049 09/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 331.95 09/25/I7 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA 312.93 09/25/17 magi? AMC THEATRES ONLINE 888-440-4262 Description AMC THEATRES ONLINE 888-4404262 KS $28.10 PAYPAL 'AMARA 402-935-7733 Description GENERAL 4029357733 GB 367.00 09/25/I PAYPAL •BATHBODYINOR 402-935-7733 Description BATH AND BODY SEAMLSS•BEUABIM SEAMLSS•BELLABL 8002561020 4029357733 NEW YORK OH NY 339.18 0925/17 35634 09/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 31487 09/25/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 322850 02/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 33889 09/26/17 THE HOME DEPOT 8422454-6844 NEWYORK NY 33188 09/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA 37.61 0926/I7 PAYPAL •BLOOMINGDAL 402.935-7733 Description DEPARTMENT STORE 4029357733 OH 352240 09/26/17 FRONT OF THE HOUSE I 436845557866018 00000000000352778033138 MIAMI FL 3177.00 0927/I7 ARTEFACTO HOME 0942 305.7774365 Description FURNITURE/LAMPA.IGH AVENTURA FL 3976.66 AMEX002539 Continued on next page SONY_GM_02745838 EFTA _00233094 EFTA01674497

Blue Cash Everyday' from AmPritjcPailleAlTsc °" p 7/17 JEFFREY E EPSTEIN Closing Date 10/15/17 Account Ending 2-81004 Detail Continued Amount 09/27/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $584.04 09/28/17 BONPOINT MADISON 8000000000 Description General Merchandise NEW YORK NY $734.91 mum 7 09/2847 MARK 2 RESTAURANT RESTAURANT NEWYORK NY $123.03 PLAZA FLOWERS 0753 212-472-7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $9244 09/28/17 HORCHOW.COM 1.877.944.9888 Description CATALOG CALLTAG, IT IRVNG TX $10.95 09/28/17 SANTAMBROEUS 1000 MADISON AVENUE NEW FOOD/BEVERAGE $94.64 NEW YORK NY $94.64 09/28/17 MAISON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $1991 NEW YORK NY $1991 09/28/17 CARAVAGGIO 2122881004 TIP $10.00 NEW YORK NY $22884 09/29/17 BROOKS BROTHERS 800-274-1815 Description CATALOG MERCHANT 800-274-1815 NY $227.50 0929/17 BROOKS BROTHERS SOO-274-181S Description CATALOG MERCHANT 800-274-1815 NY $69.50 09/29/17 SEAPALSSMHILIPPKHOW SEAPALSSMHIUPP 8002561020 NEW YORK NY $227-55 09/29/17 BAR ITAUA MADISON00000;001 2125174296 Description REFER TO RECEIPT NEW YORK NY $44.20 09/29/17 CARAVAGGIO 2122881004 TIP $10.00 NEW YORK NY $171.14 09/30/17 BELLA 8/U 000912200127340 NELLMPBELLABLU COM NEW YORK NY $3049 09/30/17 METROPOLITAN OPERA THTRCL PRDCR NEWYORK NY $1,240.00 so/01/17 WILLIAM GREENBERG DESSERTS squareugcom/recelpts New York NY $12.50 10/01/17 BELLA BLU 000912200127340 NE LLA0BELLABLU.COM NEW YORK NY $60.97 10/02/17 WWW.NETSITENET 7084440065 Description GENERAL ELECTRONIC 7084440065 IL $83.76 10/02/17 10/05/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA NY $360.38 $71.86 1NTOMEB PHARMACY H55933100212 NEW YORK AMEXOO2540 Continued on reverse SDNY_GM_02745839 EFTA _00233095 EFTA01674498

JEFFREY E EPSTEIN meciarglitg9gX04 p.8/17 Detail Continued 1 Amami 10/05/17 PLAZA FLOWERS 0753 NEWYORK NY 548.99 212-472-7565 Description FLOWERS/PLANTS/GIFT 10/05/17 GRACIOUS HOME NEWYORK NY $135.01 212-517-6300 10/05/17 RESTORATION HARDWARE 844252-0930 CA $101.90 HOME FURNISH 10/06/17 METROPOLITAN OPERA NEWYORK NY S590.00 THIRCL PRDCR 10/07/17 ELI'S MANHATTAN NEWYORK NY $57.09 2127178100 Description Price GROCERY STORES, SUP $57.09 10/07/17 CARAVAGGIO NEWYORK NY $131.94 2122881004 TIP $10.00 Howl 7 CAFE CWW1GNON sguareup.com/receipts New York NY $26.67 i0/05/i 7 RIVE lA CREPE - PLAZA NEW YORK NY $20.14 855-273-7369 10/08/17 CLYDES 650000000330657 NEW YORK NY $39.98 2127443300 Description Price CLYDES $39.98 10/08m SEAMISS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $31.30 8002561020 10/08/I 7 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY 548.99 8665932540 Description Pike BATH & BODY $45.00 10/08/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 51459 5164832400 Description Price GROCERY STORES, SUP $1449 10/09/17 EPICERIE BOULUD PLAZA 0000 NEWYORK NY 513.61 212.794.2600 Description FAST FOOD RESTAURAN 10/07/17 ULINE SHIP SUPPLIES 800-29S-5510 WI $406.18 53193 10/ 10/17 MAAZON MKTPLACE PMTS MAZN.COM/BILL WA $21.76 BOOK STORES 10/10/17 RESTORATION HARDWARE 844-2524930 CA $184.00 HOME FURNISH 10/11/17 SCHWEITZER UNEN 2 NEWYORK NY $99730 2125700236 10/12/17 TST• BILLYS BAKERY WEST 000000206 NEW YORK NY $4.00 2126479958 GENERAL MERCHANDISE Card Ending 2-81046 Monthly Spending Limit $5,000 Amount 09/20/17 UBER 'TRIP NKACH HELP.UBER.COM CA $9.76 HELP.UBER.COM 09/20/17 UBER •TRIP 73Y25 HELP.UBER.COM CA $9.02 HELP.UBER.COM AMEX002541 Continued on next page SONY_GM_02745840 EFTA _00233096 EFTA01674499

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 10/15/17 from AniRrTcPakie4Thsc °" P Account Ending 2-81004 Detail Continued Anima 09/22/17 USER 'US SEP21 54N2.1 HELP.UBER.COM HELP.UBER.COM CA $9.99 09/26/17 USER 'US ZNF3S HELP.UBERCOM CA $15.00 HELP.UBER.COM 09/30/17 UBER SEP30 MSS HELP.UBERCOM CA $500 HELP.UBER.COM 09/30/17 USER 'US SEP30 FW4JA HELP.UBERCOM CA $9.99 HELP.UBER.COM pygmy SEAMLSMINALAFORNARIN SEAMLSVGINALAF NEW YORK NY $60.96 8002561020 10/05/17 Step Down to Nature 88290417315401 New York NY $2731 MISC FOOD STORE 10/05/17 Step Down to Nature 88290417315793 New York NY $4.50 MISC FOOD STORE 10/06/17 USER 'TRIP CCYSH HELP.UBER.COM CA $10.23 HELP.UBER.COM 10/08/17 USER 'US OCTO8 CZKPZ HELP.UBER.COM CA $8.90 HELP.UBER.COM 1008/17 SEAMLWGINALAFORNARIN SEAML55•GINALAF NEW YORK NY $5628 8002561020 10/10/17 USER *TRIP RDXCG HELP.UBER.COM CA $9.99 HELP.UBER.COM 1011/17 USER 'US OCT11 6UFZA HELP.UBER.COM CA $65.76 HELP.UBER.COM 10/11/17 SOHO BISTRO T9 JFK JAMAICA $30.73 6302 11430 e Card Ending 2-82051 Monthly Spending Limit: $10,000 Amount 09/15/17 LADY M UES 78TH sguareupcomheceipts New York NY $75.52 09/17/17 JUNO 050. LP NEW YORKCIIY NY $16.20 8555866872 09/I 7/17 SEAMLSS•FAUSCLEMAKERGR1SEAMLSS•MUSCLEM NEW YORK NY $13.76 8002561020 09/17/17 MARK 2 RESTAURANT NEW YORK NY $13956 RESTAURANT TIP $10.00 09/19/17 MARK 2 RESTAURANT NEW YORK NY $I50AS RESTAURANT TIP $10.00 0921/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $39.18 BOOK STORES 09/26/17 JANOVIC PAINT DECORATING0003 NEW YORK NY $1958 718.392.3999 Description HOME IMPROVEMENT 09/28/17 TST• SANT AMBROEUS 300005713 NEW YORK NY $57.70 2122076680 Description Price RESTAURANTS $57.70 09/28/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY $38.60 2127741904 AMEX002542 Continued on reverse SDNY_GM_02745841 EFTA _00233097 EFTA01674500

JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iViect p 10/17 Detail Continued Amount 09/29/17 LADY M UES 78TH squareup.com/recelpts New York NY $24.50 09/30/17 TSP SANT AMBROEUS 300005713 NEW YORK NY $37-56 2122076680 Description Price RESTAURANTS $37.56 09/30/17 EAT MADISON 542929805426335 NEW YORK NY $21.14 2129984506 Description Price MISC FOOD SIRS, CON S21.14 09/30/17 CARAVAGGIO NEW YORK NY $180.93 2122881004 TIP 510.00 10/01/17 TSP SANT AMBILOEUS 300005713 NEW YORK NY $12.74 2122076680 Description Price RESTAURANTS $12.74 10/03/17 STAPLES 05322 NEWYORK NY 31436 05322000808379 10065 STANDARD GROUND COMMERCIAL 10/03/17 STAPLES 05322 NEWYORK NY 324.72 05322000808380 10065 STANDARDGROUNDCOMMERCIAL 10/05/17 JUNO USA, LP NEW YORK CRY NY $14.93 8555866872 10/05/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $16404 2127370600 10/05/17 Audible audiblocom NJ $14.95 AUDIO BOOKS 10/09/17 Amazon Prime Amazon.com WA 31632 SHIPP INGC LUB 10/09/I7 AMAZON MICIPLACE PMTS AMZN.COM/BILL. WA $19-59 BOOK STORES e Card Ending 2-81061 Monthly Spending Limit: $5,000 Amount 10/05/17 10/08/17 UBER *US OCTIM P5DW4 HELP.UBER.COM UBER *TRIP VISPA HELP.UBER.COM HELP.UBERCOM HELP.UBER.COM CA $10.84 CA $2654 10/08/17 UBER *TIP GUPFO HELP.UBERCOM HELP.UBER.COM CA $2.00 10/08/17 UBER •USOCTO8GUPF0 HELP.UBER.COM HELP.UBER.COM CA $18.90 Hymn UBER •USCCT081GLFS HELP.UBER.COM UBER 'TIP VPGPA HELP.UBER.COM UBER *US OCTO8 P1WX3 HELP.UBERCOM HELP.UBERCOM CA 38.90 10/08/17 10/09/17 HELP.UBER.COM CA $2.00 HELP.UBER.COM CA 38.90 10/10/17 UBER •USCCT10YRSN2 HELKUBERCOM HELP.UBERCOM CA $11.23 AMEX002543 Continued on next page SONY_GM_02745842 EFTA _00233098 EFTA01674501

Blue Cash Everyday° from Ana0 1%L OPY JEFFREY E EPSTEIN Closing Date 10/15/17 p 11/17 Account Ending 2-81004 Fees 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 W you pay the new balance in full and on time and make no new charges. This is called 'trailing Interest? Trailing Interest is the Interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge Interest from the first day of the billing period until we receive your payment in full. You can avoid paying Interest on purchases by paying your balance in full and on time each month. Please see the 'When we charge interest' sub-section in your Card member Agreement for details. 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount SiS SO (X) Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Subject to Interest Rote Menet Charge Purchases 03/17/2016 16.9996(0 $000 $0.00 Cash Advances Total (v)Vanable Rate 03/17/2016 26.24%(v) $0.00 $0.00 $0.00 AMEX002544 SONY_GM_02745843 EFTA_00233099 EFTA01674502

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 1211 AMEX002545 SONY_GM_02745844 EFTA_00233100 EFTA01674503

Blue Cash Everyday@ from ArngiliPricaf °PY p 13/17 JEFFREY E EPSTEIN Closing Date 10/15/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Sep 2017 Billing Period 3,011.27 Beginning Reward Dollar Balance +2,816.04 Reward Dollars Earned' +19523 Total Reward Dollar Balance +3.011.27 •Iieward Dollars Earned this period are pending until the minimum due is paid and your account Is in good standing. Base Reward Dollars As of Sep 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets 3113.43 03% 3.41 US. Supermarkets 1% $280.21 01% 2.81 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores 3838.12 02% 16.77 Other Eligible Purchases 617,217-34 01% 172.24 Total $18,449.10 195.23 Total Qualified Spend This Reward Year $117,300.89 Important Messages Visit a mencanexpress.comhewarddollars 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 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. M1EX002546 SONY_GM_02745845 EFTA 00233101 EFTA01674504

JEFFREY E EPSTEIN DVERWIEgn291764 p 14/17 AMEX002547 SDNY_GM_02745846 EFTA 00233102 EFTA01674505

Blue Cash Everyday@ from AmerRUPnitiffogrfsCOPY p 15/17 JEFFREY E EPSTEIN Closing Date 10/15/17 Account Ending 2-81004 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Changes, effective Immediately Using the card Currently, you may arrange for merchants and third parties to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants and third parties to store this information, you acknowledge that we may share updates to this information with these merchants and third parties. Effective immediately, we are updating your Agreement to say that if you decide that you do not want us to share updated information as described, then you may contact the number on the back of your card and request that such information no longer be shared. Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Using the Card Effective immediately, in Part 2 of the Agreement, we are amending the Using the card sub-section of the About using your card section by deleting the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. And replacing with the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. If you do not want us to share your updated account information, please contact us using the number on the back of your card. CMLENDOMal22548 SDNY_GM_02745847 EFTA 110233103 EFTA01674506

JEFFREY E EPSTEIN DVERWIEgn291764 p 16/17 AMEX002549 EDNY_GM_02745848 EFTA 00233104 EFTA01674507

DUPLICATE COPY Blue Cash Everyday2 from American Express p 17/17 JEFFREY E EPSTEIN Closing Date 10/15/17 Account Ending 2-81004 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com c ?;• c-C2 MY UMUUe. 00016 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. AMEX002550 SDNY_GM_02745849 EFTA 00233105 EFTA01674508

AMEX002551 SONY_GM_02745850 EFTA 00233106 EFTA01674509

DUPLICATE Everyday@ expT ress COPY JEFFREY E EPSTEIN Closing Date 11/14/17 New Balance $7,962.35 1 Minimum Payment Due $80.00 Payment Due Date 12/09/17* Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 12/09/I7, 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... 20 years $18,136 $284 3 years $10,226 (Savings = $7,970) 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. See page 12 for Important Information About Your Account Terms. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4, n Payment Coupon Val 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. 1115 Account Ending 241004 Blue Cash Rewards as of Oct 201? 3,188.29 la For more details about Rewards, please visit amerkanexpress.com/rewardsInto Account Summary Previous Balance $17.64532 Payments/Credits -S18,604.40 New Charges +$8,921.03 Fees +$000 Interest Charged +$0.00 New Balance $7,962.35 Minimum Payment Duo $80.00 Credit Limit S35,C00.00 Available Credit $27,03745 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 30 Customer Care Pay byOkopeter americanexpress.com/pbc Customer Can Pay by Phone 1-888-258-3741 1.800-472-9297 OSee Page 2 for additional information. rj Pay by Phone 1-800-472.9297 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 12/09/17 New Balance $7,962.35 Minimum Payment Due 580.00 IllrulruI .'lIIlrn1rrllrrrllrrlrllurlllrulrullluuluII 00003499923271486575 000796235000008000 11 rl • Amount Enclosed AMEX002552 SONY_GM_02745851 EFTA_00233 107 EFTA01674510

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in 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 elect ronkally or a less costly process Is available. When we process your checkelecuonkally, 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 met hod we use to figure the ADS and interest results in daiy compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not c harge you interest on your purchases if you pay each month your entire balance (or Adjusted Balance if applicable) 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 tale 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 I-336-393-1111 TTY:1-800-221-99S0 1-888-258-3741 FAX: 1-80049S-9090 I-800-CASH-NOW In NY:1-800-522-1897 Change of Address If correct on boat do not use. • To change you. address online. visit wwwamencarimpresscontlupdateconteninlo • for Name. Company Name. and foreign Address of Phone changes, please call Customer Care. • Please print deafly 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 WorkPhone Email 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 automatkally each month i Visit ansericanexpress.comMutopay today to enroll. For mlormatoon on how we protect youi privacy and to set your communication and piracy chokes, please visit wwwamerlarwapreassao4prIvacy. AMEM)02553 SONY_GM_02745852 EFTA 00233108 EFTA01674511

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 11/14/17 from AmPrYialli PAITsc ID" p 3/15 Account Ending 2-81004 @ Effective November 9, 2017, Telecharge will no longer be part of the Pay with Points program. Card Members will not be able to redeem Membership Rewards points on Telecharge.com or over the phone directly with Telecharge. Shop where you live. Love where you shop. Invite friends and family to Shop Smalls with you at your favorite small businesses on Small Business Saturday'. Nov 25. vr-t ansianniscont/sheratap to floe weal mar yOU Payments and Credits Summary Total Payments Credks JEFFREY E EPSTEIN 2-81004 a -82036 Total Payments and Credits 41744522 MOO 495868 -818,604.40 Detail *Indicates potting date Payments 10/17/1P JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -117,645.72 Amount 10/22/17 RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS 1W22/17 -87839 1W22/17 -139.20 1W22/17 439.20 1422/17 10/22/17 -139.20 -$43.55 10/22/17 421.78 10/22/17 -$143.72 1084/17 4113.23 -160.97 AMEX032554 Continued on revere SDNY_GM_02745853 EFTA _00233109 EFTA01674512

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2181004 p. 4/15 Detail Continued •incicates posteng dote Amount 1004/17 10/24/17 RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE S44-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS BROOKS BROTHERS 900474-1815 NY 800-274-1815 ClesciptIon CATALOG MERCHANT 10/24/17 426.13 426.13 10/24/17 426.13 11/01/17 44355 425750 New Charges Summary Total 2-82036 2-81046 1 83059 2411061 Total New Charges 37,563.06 3203.19 $592.85 5561.93 $8,921.03 Detail IS Card Ending 2 82036 Monthly Spending Limit: $22,000 Amount 10/16/17 EPSON STORE U50409274610021 800.873.7766 NEW YORK 800-274-1815 CA $65932 10/17/I7 SCHWEITZER LINEN 2 2125700236 NY $354.93 10/19/I7 BROOKSBROTHERS 800-274-1815 Description CATALOG MERCHANT NY $355.50 10/20/17 SEAMLSSWHILIPPECHOW SEAMBS•PHILIPP 8002561020 NEW YORK NY $47945 10/20/17 ZITOMER PHARMACY F474240 100212 NEWYORK NY $130.65 10/20/17 ZTOMER PHARMACY 1174261 100212 NEWYORK NEWYORK NY $136.62 10/22/17 CAFE MLBOQUET RESTAURANT FOOD/BEVERAGE $64.02 NY $6402 10/23/17 SP • RED BLOSSOM TEA C 4153950868 SAN FRANCISCO CA $67.66 10/23/17 MAISON KYSER 1294 3RD AVE NEW YORKNY F000/8EVERAGE $14.40 NEWYORK NY $14.40 AMEX002555 Continued on next page SONY_GM_02745854 EFTA 00233110 EFTA01674513

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 11/14/17 from AmPrYcPakiEnc °" p 5/15 Account Ending 2-81004 Detail Continued Amount 10/23/17 ZITOMER PHARMACY H77383 100212 NEW YORK NY $60 91 $24.99 10/23/17 DUANE READE 414370000014370 NONE 10028 PHARMACIES NEW YORK NY 10/23/17 DUANE READE 8002892273 Description Price PHARMACIES $68321 NEW YORK NY 568321 10/24/17 SEAMLWTAKEMURAMPANE SEAMISS•TAKEMUR 8002561020 NEW YORK NY $312.17 1024/17 PEEPS COFFEE ATEA FAST FOOD RESTAURANT CAMBRIDGE MA 118.13 10/25/17 TST• CREMA CAFE- CAMBRID 300005151 9782739522 Description Price RESTAURANTS $65.79 TST• C REMA CAFE- CAMBRIC) 30000S1S1 9782739522 Description Price RESTAURANTS $1124 CAMBRIDGE MA MA $65.79 10/25/17 CAMBRIDGE $1124 10/25/17 taduree 646-558-3157 NEW YORK NY 515.40 10/25/17 SEAPALSWAORESTAURANT SEAPALWTAOREST 8002561020 NEW YORK NY $7886 10/25/17 SEAMLSS•PHIUPPKHOW SEAMLSS•PHILIPP 8002561020 NEW YORK NY $91M 1025/17 CAFE BILBOQUET RESTAURANT FOOD/BEVERAGE $4028 NEW YORK NY $4028 10/25/17 B&H PHOTO 84641978 10001 3-YR NEW N P E WARRANTY $7 SURKOLOR P600 INKJET PRIN 800.221.5743 NY $90344 10/26/17 POSTMATES 2ND AVE DELI 8778877815 SAN FRANCISCO CA $5024 10/27/17 PUBIC< 8636881188 Desc nation REFER TO RECEIPT PALM BEACH FL $107.35 10/29/17 AMAZON MKTPLACE PMTS BOOK STORES AMINCOMMILL WA 53203 10/29/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 864.13 10/29/17 BKEPALMBEACH 5618351600 PAUABEACH FL $119.14 10/30/17 GAP °RUNE 084870005001004 DIRECT MKTG MISC 8004277895 OH 56600 10/30/17 MAO'S PALM BEACH GRDNS 000000760 PALM BEACH GA FL $74.90 8002896229 Description Price CHAMPION FLEECE TOP $35.00 CHAMPION FLEECE TOP $35.00 AMEfll2556 Continued on reverse SDNY_GM_02745855 EFTA_00233 1 11 EFTA01674514

JEFFREY E EPSTEIN me,4,917129gX04 p.6/15 Detail Continued Amount 10/30/17 10/30/17 SEARS ROEBUCK Description Price MEN S DRESS ACCESS° 31400 MEN S DRESS ACCESS° $14.00 PALM BCH CONS FL 329.96 BLOOMINGDALES PALM BEACH 000000010 8665932540 Description Price POLO BASIC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326.75 10/30/17 NORDSTROM 8002855800 DEPT. STORES PALM BEACH GARDENS FL 355.64 10/30/17 GAP U56321 MENSN/OMENSCLOTEING PALM BEACH GARDENS FL 357.62 10/30/17 PAYPAL •RALPHLAUREN 402-935-7733 Description MENICLOTHING 8884757674 FL 3118.60 min 7 TARGET DISCOUNT STORE WEST PALM BEACH FL 37745 10/31/17 PAYPAL •HANESBRANDS 402-935-7733 Description ACCESSORIES 8008320594 NC 332.99 10/31/17 MMZON.COM MERCHANDISE AMZN.COWBILL WA 319.76 10/31/17 BICEPALMBEACH 5618351600 PALMBEACH FL 38525 10/31/17 MICHAELS STORES 8729 ARTIST SUPPLY & CRAFT WEST PALM BCH FL 3109.10 10/31/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 341.08 1/01/I 11/01/17 MAZ•NATURAL BATH 8: B SERVICE NEIMAN MARCUS NEIMAN MARCUS 1.888-8884757 Description IVY RUCHED MINK THR AMZN.COM/PMTS WA 329.91 IRVING 7X 3285.80 11/01/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 344.17 11/03/17 WIUMM-WAYNE & CO O561 212-737-8934 Description BED/BATH/LINEN NEWYORK NV Snie 11/03/17 PIER 1 IMPORTS015933 21103015933 800-2454595 Description Price RETAIL STORE 313.76 NEW YORK NY 313.76 11/03/17 BED BATH &BEYOND MISC HOME FURNISHINGS NEWYORK NEW YORK NEW YORK NY NY NY $92.46 312521 354.44 11/04/17 11/07/17 BARNEYS NEW YORKI13 3 888-222-7639 Description APPAREUACCESSORIES TLF=LENOX HILL FLORIST II TLF= LENOX HI 212-744-1066 A)AEX002557 Continued on next page SDNY_GM_O2745856 EFTA 00233112 EFTA01674515

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 11/14/17 from Am€rTcalllEnS OPY p 7/I5 Account Ending 2-81004 ( Detail Continued Amount 11/07/17 11/07/17 PLAZA FLOWERS0753 212-472.7565 Description FLOWERS/PLANTS/GIFT NEW YORK NEW YORK LONDON NY NY GB $15727 THE WINDSOR FLORIST 212-7344540 $6532 11/09/17 SELFRIDGES_USD_ECOMM SECURE DIRECT MKTG MISC GOODS $317.00 11/09/17 AMARA LIVING LTD MISC HOME FURNISHINGS BRAINTREE GB $96.00 11/11/17 PLAZA FLOWERS0753 212-472-756S Description FLOWERS/PLANTS/GIFT NEWYORK NY 548.99 1 in 1/17 SMISON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $26.05 NEWYORK NY $26.05 11/11/17 GRACIOUS HOME 212-517-6300 NEWYORK NY $3157 11/12/17 LADY M UES 78TH sguareup.com/receipts New York NY $80.50 11/12/17 SEAMLSVPHILIPPKHOW SEAMLSS•PHIUPP 8002561020 NEW YORK NY $23S.S7 11/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMBILL WA $19.89 Card Ending 2-81046 Monthly Spending $5,000 Amount 10/I 5/17 SEAMISSIVITOSPIZZA SEAMLSS•VITOSPI NEW YORK NY $4022 8002561020 10/16/17 HBOOKSELLER STS07 0000 CARSON CA NSW 800-326.7711 Description BOOKS/SUPPLIES/GIFT 10/17/17 UBER 'US OCT17 HSP61 HELP.UBEILCOM CA $61.72 HELP.UBER.COM 11/12/17 SEAMLWLUNETTAPIZZARE SEAMISS•LUNETTA NEW YORK NY $15.65 8002561020 IS Card Ending 7-81059 Monti* Spending Limit: $10,000 Amount 10/20/17 LADY M UES 78TH sguareupcomheceipts New York NY $9.44 10/20/17 LADY M UES 78TH sguareupcomheceipts New York NY $4750 10/20/17 Z1TOMER PHARMACY NEWYORK NY $205.14 H74346 100212 111120/17 ZITOMER PHARMACY NEWYORK NY $30.49 H74331 100212 10/22/17 AMAZON MKT PLACE PMTS AMZN.CONVBILL WA $40.90 BOOK STORES AMEX0325511 Continued on reverse SDNY_GM_02745857 EFTA _00233113 EFTA01674516

JEFFREY E EPSTEIN Detail Continued D'AFJ6t9,117,gn99f;iO4 p 8/15 Amount 10/23/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 527.99 BOOK STORES 10/23/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-7868585 Description TAXI SVC LONG ISA 11:57 1341 3id Ave 1245 23 E 71st St 10/23/17 ATL GRILL EAST 00A1 NEW YORK NY $22243 212-988-2200 Description FOOD/BEVERAGE @ Card Ending 2-81061 Monthly Spending 15,000 Amount 10/16/17 UBER *US OCT16 KENNIZ HELP.UBERCOM HELP.UBER.COM CA 55.00 10/18/17 USER 'US OCT18 57UAV HELP.UBER.COM HELP.UBER.COM CA $18.80 10/1W17 UBER *US OCT18 DSFAI HELP.UBER.COM HELP.UBER.COM CA $2129 10/19/17 UBER 'US OCT19 YR6NU HELP.UBERCOM HELP.UBER.COM CA $21.25 10/19/17 UBER 'US OCT19 MTHOC HELP.UBER.COM HELP.UBERCOM CA $1648 10/19/17 GPAGE WHOLESALE FLOW 436845557730677 GPAGEOGPAGECOM NEW YORK NY $13649 10/22/17 UBER *US OCT22 QGZAA HELP.UBERCOM HELP.UBERCOM CA $21.38 10/22/17 USER 'US CCT22 D5CGV HELP.UBER.COM HELP.UBER.COM CA $11A9 10/20/17 UBER 'US OCT24 M82XY HELP.UBER.COM HELP.UBER.COM CA $2441 10/24/17 UBER *US OCT24 FXFDQ HELP.UBER.COM HELP.UBERCOM CA 516.63 10/25/17 UBER •USOCT2S40L61 HELP.UBER.COM HELP.UBER.COM CA $1131 10/29/17 UBER 'US OCT28 X7TA6 HELP.UBER.COM HELP.UBERCOM CA 55.00 11/09/17 FREDERIC FEKKAI NEW YORK NY $25130 2128910325 [ Fees Amount Total Fees for this Period $0.00 AMEX002559 Continued on next page SDNY_GM_027458.58 EFTA (0233114 EFTA01674517

Blue Cash Everyday° from ArarCIIKTLP°PY JEFFREY E EPSTEIN Closing Date 11/14/17 p. 9/15 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 $25.83 $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 16.99%(v) $0.00 $0.00 Cash Advances 03/17/2016 26.24%(v) S0.00 $0.00 Total MOO CO VMS* Pao AMEX002560 SONY_GM_02745859 EFTA 00233115 EFTA01674518

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 10/15 M1EX002561 SONY_GM_02745860 EFTA 00233116 EFTA01674519

Blue Cash Everyday@ from Amg °PY p 11/1$ JEFFREY E EPSTEIN Closing Date 11/14/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Oct 2017 Billing Period 3,188.29 Beginning Reward Dollar Balance +3,01127 Reward Dollars Earned' +177.02 Total Reward Dollar Balance +3,188.29 •Reward Dollars Earned this period are pending until the minimum due is paid and your account is in good standing. Base Reward Dollars As of Oct 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $0.00 03% 0.00 US. Supermarkets 1% $555.05 01% 556 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $48.99 02% 0.96 Other Eligible Purchases $17,041.68 01% 170.48 Total 4174545.72 177.02 Total Qualified Spend This Reward Year 41344146.61 Important Messages 1 Visit a me rico nexpress.comriewarddollars 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. M1EX002562 SEINY_GM_02745861 EFTA 00233117 EFTA01674520

JEFFREY E EPSTEIN DVE54,91ggn991104 p 12115 Blue Cash Everyday' from American Express Notice of Important Changes to Your Cardmember Agreement We are making changes to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Summary of Changes, Effective Immediately How you can redeem reward dollars We are revising the section of your Cardmember Agreement entitled "How you can redeem rewards dollars" to clarify when and how the statement credit will appear on your Card Account after you redeem Reward Dollars for a statement credit. ID 1 See the following page for the Detail of Important Changes to Your Agreement. CMLENDDMFMR?2563 SDNY_GM_02745862 EFTA_00233118 EFTA01674521

Blue Cash Everyday@ from Ameriteniticoat COPY p 13/15 JEFFREY E EPSTEIN Closing Date 11/14/17 Details of Important Changes to Your Cardmember Agreement Account Ending 2-81004 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. How Your Reward Program Works Effective Immediately, the Supplement to the Agreement is amended by deleting the How you can redeem reward dollars section and replacing it with the following: How you can redeem reward dollars You can redeem reward dollars for statement credits in increments of 25 whenever your total available reward dollar balance is 25 or more. The statement credit will appear on your Card Account within 3 days and will apply to the billing period in which it appears. Reward Dollars redeemed for a statement credit cannot be used to pay your Minimum Payment Due. Redemption will be in the form of a statement credit of $1 for every reward dollar redeemed. From time to time we may, at our option, offer you other ways to redeem reward dollars, such as for gift cards or merchandise. The minimum redemption is 25 reward dollars. You cannot redeem reward dollars if your Card Account is past due or you have a returned payment outstanding. CMLENDDMFEARY2564 SDNY_GM_027458.63 EFTA 110233119 EFTA01674522

JEFFREY E EPSTEIN DVERWIEgn291764 p 14/15 AMEX002565 SDNY_GM_027451364 EFTA 00233120 EFTA01674523

DUPLICATE COPY Blue Cash Everyday3 from American Express p 15115 JEFFREY E EPSTEIN Closing Date 11/14/17 Account Ending 2-81004 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express• Cards in 2O16. Visit shopsmallnow.com AMEX 002566 SDNY_GM_02745865 EFTA_00233121 EFTA01674524

AMEX002567 SDNY_GM_02745866 EFTA 00233122 EFTA01674525

DUPLICATE express JEFFREY E EPSTEIN Closing Date 12/15/17 New Balance $7,401.53 Minimum Payment Due S74.00 Payment Due Date 01/09/18* i Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 01/09/18, 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 Only the Minimum Payment Due You will payoff the balance shown on this statement in about_ And you will payan estimated total of... 19 years S16.762 $264 3 years $9,506 (Savings = $7,256) If you would like information about credit counseling services, call 1.888.733-4139. See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or www.dfs.ny.gov. 0 Effective February 2, 2018, Card Members will no longer be able to transfer Membership Rewards points to the Plenti rewards program. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4 Payment Coupon 140- Do not staple or use paper lips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 K Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer a mencanexpress.com/pbc p. 1/11 Account Ending 2-81004 Blue Cash Rewards as of Nov 2017 3,272.82 For more details about Rewards, please visit amerkanexpress.com/rewardslnfo Account Summary Previous Balance $ 7,962.35 Payments/Credits -$9,084.40 New Charges +$8,523.58 Fees 44000 Interest Charged +$0.00 New Balance 57,401.53 Minimum Payment Due 574.00 Credit Limit $35,000.00 Available Credit $27,598.47 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 Care Pay by Phone 1.888-258-3741 1.800-472.9297 A See Page 2 for additional information. rj Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 2-81004 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 01/09/18 New Balance $7,401.53 Minimum Payment Due 574.00 1111111 II IIIII III 11111 III 11111 II 111111 MI I 11 I 1 II 11111 III I I I 00003499923271486575 000740153000007400 11 rl • Amount Enclosed AMEX002568 SDNY_GM_02745867 EFTA_00233I 23 EFTA01674526

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 2/11 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 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 elect ronkally or a less costly process Is available. When we process your checkelecuonkally, 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 BEM 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. Themethodweuser° figure the ADS and interest results in daiy compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not c harge you Interest on your purchases if you pay each month your entire balance (or Adjusted Balance if applicable) 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 2.7046M 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 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 Haring Impaired 1-336-393-1111 TTY:1-800-221-9999 1-888-258-3741 FAX:1.800695.9090 I -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 wwwamencarimporesscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*. Care. • Please print clearly in blue o. black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone (mad Website: americanexpress.com Customer Care & &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 automatkally each month i Visit ansericanexpress.comMutopay today to enroll. For mloemation on how we protect yow privacy and to set you. communication and piracy chokes, please mit wwwamerlotexpresssagrirpdvacy. AME X002569 SDNY_GM_027451368 EFTA 00233124 EFTA01674527

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/17 From Analiall iPasc °" p. Sal Account Ending 2.81004 With the Amex° Mobil* app, you can access statements faster, make on-tlw-go payments, and more. Text AMEXAPP to 86509 to receive a Ilnk to download the app. (i0S and Androld"only. An update to your operating system may be required. Message and data rates may apply) Payments and Credits Summary Total Payments -$7,962.35 Credits JEFFREY E EPSTEIN 241004 $0.00 2-82036 -$1,122.05 Total Payments and Credits -89,084.40 Detail Inclkaes posting doge PaymMit Amount 11/17/17° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU 47,962.35 Credits Amount 11/20/17 SELFRIDGES_USD_ECOMM SECURE LONDON GB DIRECT MKTG MISC GOODS 498.00 11/30/17 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA DIRECT MKTG MISC 43M 12/10/17 GAP ONLINE 084870005001004 M-4277895 OH DIRECT MKTG MISC -$44.03 12/11/17 PAYPAL •RALPHLAUREN 4029357733 FL 402-935-7733 Description MENS CLOTHING -$2746 12/11/17 12/12/17 PAYPAL •RALPHLAUREN 4029357733 n. 402-935-7733 Description MEN'S CLOTHING -SE12.95 -$837.45 EMERGENCY MEDICAL PROD DUBLIN OH 800-5584270 New Charges Summary Total 2-82036 $6.871.80 241046 2-83059 2-81061 Total New Cherges $439AS $1,068.66 $143.67 $1,523.51 AMEX002570 Continued on reverse SDNY_GM_02745889 EFD1/4_00233125 EFTA01674528

JEFFREY E EPSTEIN DTTPtiTKPFY04 p.4/11 Detail Card Ending 2-82036 Monthly Spending Limit: 522,000 Amount 11/16/17 FEKKAI HAIR CARE FEKKAI 9547916050 FL $139.91 9547916050 Description BATH AND BODY 11/17/17 BLOOMINGDALES NEW YORK 000000001 NEW YOM( NY $13.61 8665932540 Description Price NON•PURCHASE FEE $12.50 11/18/17 CRATE&BARREL NEWYORK NY $8024 III 10012 11/19/17 BED B/sTH & BEYOND NEWYORK NY $20023 MISC HOME FURNISHINGS 11/22/17 PUBLIX PALM BEACH FL $307.09 8636881188 Description REFER TO RECEIPT 11/22/I7 CRATE& BARREL/CB2 914 NAPERVILLE IL $27.11 111 60540 11/22/17 CRATE & BARREL/02914 NAPERVILLE IL $281.26 111 60540 11/22/17 AMAZON MKTPLACE PMTS AMIN.COMMILL WA $127.99 BOOK STORES 11/22/17 mows I FAUN BEACH FL $11.98 RESTAURANT Description CATERING 11/23/17 SPRINKLES sguateup.com/receipts Palm Beach FL SWAB 11/23m AMZ•SNOWE AMZN.COM/PMTS WA $23953 SERVICE 11/24/17 PUBLIX PALM BEACH FL $4933 8636881188 Description REFER TO RECEIPT 11/25/17 BRANDSMART USA WEST PALM BEACH FL $243.83 800-432-8579 Description FURNISHINGS/ACCESSO 11/25/I7 BICEPALMBEACH PALMBEACH FL $179.06 5618351600 11/27/17 EMERGENCY MEDICAL PROD DUBLIN OH $688.25 803-558-6270 11/27/17 WEST ELM E.COMMERCE 866-937-8356 CA $93.62 HOME FURNISH 11/28/17 SAKS PALM BEACH 643 PALM BEACH FL $90.95 DEPARTMENT STORE 11/30/I7 WEST ELM &COMMERCE 866-937-8356 CA $92.11 HOME FURNISH 12/01/I7 KU DOT DESIGN AND MANUFA 000000001 MINNEAPOLIS MN $2.82935 6127821844 Description REFER TO RECEIPT 12/05/17 EMERGENCY MEDICAL PROD DUBLIN OH 5149)0 800-558-6270 AMEX002571 Continued on next page SONY_GM_02745870 EFTA 00233126 EFTA01674529

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/17 from AmPrig KiTsP C)PY P5/II Account Ending 2-81004 Detail Continued J Amount 12/06/17 CRATE & BARREL/C82 914 111 60540 NAPERVILLE IL 510.71 12/06/17 MAISON KAYSER - 685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N FOOD/BEVERAGE 555.38 NEW YORK NY 55538 12/07/17 THE HOME DEPOT 8006546844 NEWYORK NY $52S9 12/07/17 CVS/PHARMACY #10460 030010460 8007467287 Description Price PHARMACIES $79.58 NEW YORK NY $7958 12/07/17 CARAVAGGIO 2122881004 TIP $10.00 NEWYORK NY $81.86 12/08/17 AMAZON MKTPLKE PMTS BOOK STORES AMZN.COAVBILL WA $86.51 12/08/17 ONLY HANGERS CORP 436845556336724 RONOONLYHANGERS.COM PALMETTO BAY FL $158.95 12/08/17 AMAZON MKTPUKE NAYS BOOK STORES AMZN.COMMILL WA $31.81 12/09/17 9/EST ELM E-COMMERCE HOME FURNISH 866-937-8356 CA $15133 12/11/17 TARGET.COM 800-591-3869 Description APPAREL HOUSEWARES 800-591.3869 MN $56.17 12/12/17 THE HEALTH NUTS 0 212-593-0116 DescriptIon GROCERIES/SUNDRIES NEW YORK NY $7.99 12/14/17 RENATOS 5616559752 PALM BEACH FL $8632 12/14/17 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL $79.09 5614713800 Description Nice GROCERY STORES $79.09 El Card Ending 2-81046 Monthly Spending Limb: $5,000 Amount 11/21/17 MIME AIRWAYS 4100018 JETEILUE AIRWAYS From: To: N/A N/A WA WA N/A Ticket Number. 27906150406363 Passenger Name: Document Type: ADDITIONAL COLLECTION WEB CHECION P Carrie: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:11/21 OK $10.00 11/21/17 BIEN C U IT - GRAND CENTRAL sguateup.conViecelpts New York NY $17.03 11/21/17 UBER 'TRIP HKHRV HELP.UBEFLCOM HELP.UBERCOM CA 51233 11/21/17 STEP DOWN TO NATURE NEWYORK NY 52025 2124902979 AMEX002572 Continued on reverse SDNY_GM_02745871 EFTA 00233127 EFTA01674530

JEFFREY E EPSTEIN DUPLICATE CORY Account ending 4-8 I 004 P 6/11 Detail Continued Amount 11/21/17 PARADIES 69712 OK 4043447905 JAMAICA NY $13.16 11/21/17 THE HEALTH MRS 0 212-593-0116 Description GROCERIES/SUNDRIES NEW YORK NY 319.94 11/22/17 UREA 'TRIP MEIN2E HELP.UBER.COM HELP.UBER.COM CA $98.55 11/27/17 JETBLUE AIRWAYS 4100018 JEIBLUE AIRWAYS From: To: WA N/A N/A N/A N/A Ticket Number: 27906151411526 Passenger Name Document Type: ADDITIONAL COLLECTION WEBCHECKIN P Carrier. Class: YY 00 YY CO YY CO YY 00 Date of Departure 11/27 OK $10.00 11/27/17 STARBUCKS 3174 33406 WEST PALM BEACH FL $5.62 11/27/17 PARADIES 0120 WPB 5612337802 WEST PALM 8CH FL $3.79 11/27/17 PARADIES19120V/P8 5612337802 WEST PALM EICH FL $3.99 11/78/17 UBER 'TRIP 2537X HELP.UBER.COM HELP.UBER.COM CA $59.02 1/78/I 7 UBER Z537K HELP.UBERCOM HELP.UBER.COM CA 39.71 12/02/17 UBER *TRIP 2IYQS HELP.UBER.COM HELP.UBER.COM CA $11.78 12/07/17 BIEN CUIT • GRANDCENTRAL sguareup.com/reccipts New York NY $17.00 12/07/17 USER 'TRIP MKSXM HELP.UBER.COM HELP.UBERCOM CA 323.77 17/07/17 MAISON KAYSER - 685 SAMSON KAYSER 685 THIRD AVE NEW YORKM FOOD/BEVERAGE $30.95 NEW a NY $30.95 12/07/17 SEAMLSMINALAFORNARINSEAML5S•GINALAF 8002561020 NEW YORK NY $6096 12/08/17 UBER 'TRIP SPBSC HELP.UBERCOM HELP.UBERCOM CA $11.63 @ Card Ending 2-83059 Monthly Spending limit: 110,000 Amount 11/14/17 AMAZON MICTPLACE PMTS AMZN.COMMILL WA 330.47 BOOK STORES 11/22/17 CVS PHARMACY NEW YORK NY $1337 803/467287 PHARMACIES 11/28/17 TSP SANT AMEMOEUS 300005713 NEW YORK NY 32647 2122076680 Description Price RESTAURANTS $26.67 11/28/17 Laduree NEW YORK NY 332.43 646-558-3157 11/29/17 LADY M UES 78TH squareup.com/receipts New York NY 35040 AMEX002573 Continued on next page SDNY_GM_02745877 EFTA _00233128 EFTA01674531

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/17 from AmPrealliEnc ip" p 7/I I Account Ending 2-81004 ( Detail Continued Amount 11/29/17 BELLA BLU 000912200127340 NELLAPPBELLABI.U.COM NEWYORK NY $50.73 11/29/17 Laduree 646-558-3157 NEWYORK NY $2230 11/29/17 MARCHE MADISON 212-794-3360 NEW YORK NEW YORK NY NY 511.98 11/29/17 APPLE STORE COMPUTER STORE $18728 11/29/17 SEAMLSVPHILIPPKHOW SEANILSS•PHIUPP 8002561020 NEW YORK NY $57469 12/13/17 PAMSMOUNT SINA274316 41000274316 212-2414018 FOOD/BEVERAGE $9.58 NEW YORK NY $9..58 12/13/17 SANTAMBROEUS 1000 MADISON AVENUE NEW FOOD/BEVERAGE 558.96 NEW YORK NY $58.96 e Card Ending 2-81061 Monthly Spending Limit 55,000 Amount 11/26/17 US EVERGREENS6S0000005216760 NEW YORK NY $21.78 2127415300 Description Price FLORISTS $21.78 11/26/17 TROPICAL PLANES & ORCH NEWYORK NY $39.19 212-255-7885 11/26/17 SMILEY NEWYORK NY $49.90 516901.1234 11/26/17 662 10TH AVENUE MGM 662 10TH AVENUE NEW YORK NY $1356 212-956-3177 Description TAXI SW NEW YORK 12385th Ave New 12538366th Ave 11/26/17 IONG BROKERAGE KING BROKERAGE\ BROOKLYN NY $19.24 718-833-8110 Description TAXI SVC BROOKLYN 13478066th Ave 140719E 71st St Fees Amount Total Foes far this Period $0.00 AMEX002574 Continued on reverse SDNY_GM_02745873 EFTA _00233129 EFTA01674532

JEFFREY E EPSTEIN D'AFIRIIIPTIX04 p. 8/11 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 on 7017 Total Interest in 2017 Amount 325.83 30.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Subject to Interest Rats Interest Charge Purchases 03/17/2016 1619%64 50.00 50.00 Cash Advances 03/17/2016 262494(v) $0.00 $0.00 Total $0.00 Wield* Rate AMEX002575 SCMIY_GM_02745874 EFTA 00233130 EFTA01674533

Blue Cash Everyday' from Amalig/rFaf°PY P 9/11 JEFFREY E EPSTEIN Closing Date 12/15/17 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars ea of Nov 2017 Billing Period 3,272.82 Beginning Reward Dollar Balance +3,188.29 Reward Dollars Earned• +84.53 Total Reward Dollar Balance +3,27222 •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 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $0.00 03% 0.00 US. Supermarkets 1% $171,48 01% 1.71 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $488.57 02% 9.78 Other Eligible Purchases 37,302.30 01% 73.04 Total $7,962.35 84.53 Total Qualified Spend This Reward Year $142,908.96 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 $4000 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 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. M4EX002576 S0NY_GM_02745875 EFTA_00233131 EFTA01674534

JEFFREY E EPSTEIN DVERWIEgn291764 p 10/11 AMEX002577 SDNY_GM_02745876 EFTA 00233132 EFTA01674535

DUPLICATE COPY Blue Cash Everyday3 from American Express p 11/11 JEFFREY E EPSTEIN Closing Date 12/15/17 Account Ending 2-81004 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express• Cards in 2O16. Visit shopsmallnow.com AMEX002578 SONY_GM_02745877 EFTA 00233133 EFTA01674536

AMEX002579 SDNY_GM_02745878 EFTA_00233134 EFTA01674537

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 01/15/18 New Balance $16,339.38 1 Minimum Payment Due $163.00 Payment Due Date 02/09/18* Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 02/09/16 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... 26 years $38,941 $585 3 years $21,059 (Savings = 17.882) 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 4 n Payment Coupon Val 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 mericanexpress.com/pbc 1/13 Account Ending 241004 Blue Cash Rewards as of Dec 2017 3,347.90 la For more details about Rewards. please visit ameikanexprins.com/rewardsInto Account Summary Previous Balance $7,401.53 Payments/Credits -$21,998.85 New Charges +530,936.70 Fees +MOO Interest Charged +$0.00 New Balance $14339.38 Minimum Payment Duo $163.00 Credit Limit S35,C00.00 Available Credit S18.660.62 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 31 Customer Care Pay byComputer 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 la I-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001633938000016300 11 rl Account Ending 241004 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 02/09/18 New Balance $16,339.38 Minimum Payment Due $163.00 $ • Amount Enclosed AMEX002580 SONY_GM_02745879 EFTA _00233135 EFTA01674538

JEFFREY E EPSTEIN DYLVATI.,?if/4 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 I include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into 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 checkelearonkally, 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 CakWam 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. Themethodweuser° figure the ADS and interest results in daiy compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not c harge you interest on your purchases if you pay each month your entire balance (or Adjusted Balance if applicable) 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 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:1-800-221-9999 1-888-258-3741 FAX:1400495-9090 I-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 wwwamencanonatesscomlupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email 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 automatkally each month i Visit ansericanexpress.comMutopay today to enroll. For mloomataan on how we protect you privacy and to set you. communication and piracy chokes, please mit wwwandesnexpresssagsuprNacy. AMEXI)02581 SONY_GM_02745880 EFTA 00233136 EFTA01674539

Blue Cash Everyday from AmPriljcPahleATEP PY p 3113 JEFFREY E EPSTEIN Closing Date 01/15/18 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.amoricanexpress.com. Effective February 1, 2018, Card Members will no longer earn 2X Membership Rewards" points on Uber rides. We want to let you know that starting on 2/8/2018, we'll be making some changes to simplify the way your transaction details are displayed in your paper statement. You can continue to view the full details of each transaction when you log into your account at americanexpress.com. With the Amex" Mobile app, you can access statements faster, make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. DOS and Androicronly.An update to your operating system may be required. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 2-81004 2-82036 Total Payments and Credits -$7,401.53 $0.00 -$14,597.32 421,990.65 Detail 'Indicates posting thee Payments Amount 11/18/17' JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -$7,401.53 Amount 12/26/17 01/12/18 LOWE'S WEST PALM BEACH FL 561.471-4828 CARDIO PARTNERS BRENTWOOD TN 866-349-4364 -$79.00 -814,518.32 New Charges Summary Total 242036 2431046 I I 2-83059 241061 $30,044.37 $316.03 $537-34 $38.96 Total New Charges $30,936.70 AMEX002582 Continued on reverse SONY_GM_02745881 EFTA_00233137 EFTA01674540

JEFFREY E EPSTEIN DYMPOUPfXm p.4/13 Detail El Card Ending 2.82036 Monthly Spending Limit: $30,000 Amount 12/15/17 AMAZON AAK1PLACE PMTS BOOK STORES AMZN.COMIBILL WA 33936 12/16/17 GYM SOURCE 508-872-6000 WEST PALM BEACH FL 32738 12/16/17 LOWE'S WEST PALM BEACH FL 3734.59 561-471-4828 Imam SP • MR. ANGLE'S CHRI WOODLAND HI CA $16050 888-746-7439 Description SP • MR. ANGLE'S C 12/17/17 POTTERY BARN PALM BEACH GARDENS FL $421.53 MISC HOME FURNISHINGS 12/17/17 SAKS PALM BCH GDNS 6 PALM BEACH GA FL 3246.10 DEPARTMENT STORE 12/17/17 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 3211.86 8665932540 Description Price HOME D•COR 31340 CELESTIAL SILVER-BL 32.80 CELESTIAL SILVER-BL 3180 CELESTIAL SILVER-8L $280 12/17/17 TEAVANA PALM BEACH GARDENS FL $2456 CARD & SOUVENIR STORE 12/17/17 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL $186.00 8665932540 Description Price BATH & BODY 35040 BATH & BODY 35040 BATH & BODY $40.00 BATH &BODY 340.00 12/17/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $42.80 8002896229 Description Price COSMETICS W/OSPF $40.00 12/17/17 SEPHORA 406 P13 GARDENS FL $981.19 COSMETIC STORE 12/18/I7 LOWE'S WEST PALM BEACH FL 5483.46 561-471-4828 12/18/I7 LOWES.COM 1.800.445,6937 NC $213.96 800-445-6937 12/18/17 SP • LADY PRIMROSE GRAND PRAIRIE TX 580.49 8883827673 1 2/1 am THE BREAKERS ECH00000 PALM BEACH FL $104.86 56/6556661 Description AMUSEMENT & RECREAT 12/19/I LOWES.COM 1-800-445-6937 NC $1.603.50 800-445-6937 12/19/17 MAZ•NATURAL BATH &B 877.587.8971 WA $99.37 SERVICE 12/19/17 Aa4Z•QUALRYBEAUTY AMZN.COMIPMTS WA $43.00 SERVICE 12/19/17 PAYPAL •MATCHESFASH 4029357733 GB 3250.00 402-935-7733 Description WOMEN'S CLOTHING AMEX002583 Continued on next page SONY_GM_02745882 EFTA 00233138 EFTA01674541

Blue Cash Everyday' from Am€rYcaklE4ThsPOPY P Sin JEFFREY E EPSTEIN Closing Date 01/15/18 Account Ending 2-81004 ( Detail Continued Amount 12/19/17 LOWES.COM 8004454937 1.800.4454937 NC $41829 12/19/17 WHOLEFDS WPB 010529 000010529 5614713800 Description Price GROCERY STORES $118.08 WEST PALM BEA FL 5118 08 5/6.48 33421 12/19/17 FANDANGO.COM MOVIE TITS FANDANGO.COM 866457-5191 FANDANGO.COM CA 12/19/17 PAYPAL 'BEDBATHBEY 402-935-7733 Description BED AND BATH 4029357733 NJ 12/19/17 12/19/17 12/19/17 AMICI MARKET 561.832-0201 Description GROCERIES/SUNDRIES AMAZON MKTPLACE PMTS BOOK STORES REV PROVENCE INC 0000 561-651.1491 Description BAKERY PALM BEACH AMZN.COM/BILL PALM BEACH FL 392.93 WA 31895 FL 320410 12/19/17 GREENS PHARMACY 650000003499723 5618324443 Description Price DRUGSTORES/PHAMAC $3.53 PALM BEACH FL 3353 12/19/17 BLEU PROVENCE INC 0000 561-651-1491 Description BAKERY PALM BEACH Fl 313.00 12/19/17 GAP ONLINE084870035001004 DIRECT MKTG MISC 800-4277895 OH $6955 12/19/17 PAYPAL •DERMSTORELL 402-935-7733 Description MAKEUP ANDC0SMEIK 4029357733 CA $72653 12/19/17 AMAZON.COM MERCHANDISE AMZN.COMBILL WA $2140 12/19/17 RESTORATION HARDWARE HOME FURNISH 844252-0930 CA 34441 12/21/17 GREENS PHARMACY 650000003499723 5618324443 Description Pike DRUG STORES/PHARMAC 348.15 PALM BEACH WEST PALM BCH PALM BEACH Ft. 548.15 12/21/17 YULEE 10 913.221.2000 FL $1336 12/21/17 AMKI MARKET 561-832-0201 Description GROCERIES/SUNDRIES $77.21 12/21/17 BLEU PROVENCE INC 0000 561-651-1491 Description BAKERY PALM BEACH FL 329451 AMEJ(002584 Continued on reverse SDNY_GM_02745883 EFTA_00233139 EFTA01674542

JEFFREY E EPSTEIN DUPLICATE CORY Account trucung c 004 p.8/13 Detail Continued Amount 1)/22/17 BLEU PROVENCE INC 0000 561-651-1491 Description BAKERY PALM BEACH FL 328300 12/22/17 PAYPAL 6NATURALBATH 8775878971 FL Suss 402-935-7733 Description BATH AND BODY 12/23/17 PUBLIX PALM BEACH FL 328.93 8636881188 Description REFER TO RECEIPT 12/23/17 AMICI MARKET PALM BEACH FL 31635 561.832-0201 Description GROCERIES/SUNDRIES 12/23/17 AMAZON.COM AMZN.COAVBILL WA 58.25 MERCHANDISE 12124/17 AMICI MARKET PALM BEACH FL 315.98 561-832-0201 Description GROCERIES/SUNDRIES 12124/17 PUBLIX PALM BEACH FL 31024 8636881188 Description REFER TO RECEIPT 12/24/17 BLEU PROVENCE INC 0003 PALM BEACH FL 3206.48 561451.1491 Description BAKERY 12/24/17 INTERMIX PALM BEACH FL 320330 212-741-5075 Description F000/BEVERAGE 12/25/17 AMAZON MIOPLACEPMTS AMZN.COMMU. WA 3113.98 BOOK STORES 12/26/17 PUBLIX PALM BEACH FL $44.76 8636881188 Description REFER TO RECEIPT 1226/I7 PAYPAL •DETOXMARKET 4029357733 CA 362.00 402-935-7733 Description MAKEUP AND COSMETIC 12/26/17 PAYPAL •FANDANGOMED 4029357733 CA $41.40 402-935-7733 Description MOVIE TICKETS 1226/I7 WHOLEFDS WPB 410529 003010529 WEST PALM BEA FL $382.98 5614713800 Description Price GROCERY STORES $382.98 1226/17 YULEE 10 WEST PALM BCH FL 317.86 913-221.2000 12/26/17 AMAZON.COM AMZN.COAVBIU. WA 36630 MERCHANDISE 1227/I7 AMICI MARKET PALM BEACH FL 38942 561432-0201 Description GROCERIES/SUNDRIES ASAEX002585 Continued on next page SDNY_GM_02745884 EFTA 00233140 EFTA01674543

Blue Cash Everyday' from Am€rYcaklE4ThsPOPY p 7/13 JEFFREY E EPSTEIN Closing Date 01/15/18 Account Ending 2-81004 Detail Continued Amount 12/27/17 BLEU PROVENCE INC 0300 PALM BEACH FL S311 SO 561-651.1491 Desolation BAKERY 12/28/17 OTL squareupcom/receipts Miami FL $51.06 12/29/17 PUBLIX PALM BEACH FL S81 31 8636881188 Description REFER TO RECEIPT 12/29/17 AMKI MARKET PALM BEACH FL $5253 561.832-0201 Description GROCERIES/SUNDRIES 12/29/17 BLEU PROVENCE INC 0000 PALM BEACH FL $1650 561-651.1491 Desolation BAKERY 12/30/17 HONEY BAKED HAM WEST PALM FL $85.79 561-478-0555 12/30/17 AMKI MARKET PALM BEACH FL $23.48 561.832-0201 Description GROCERIES/SUNDRIES 12/30/17 AMKI MARKET PALM BEACH FL $819 561.832-0201 Desolation GROCERIES/SUNDRIES 12/31/17 FLAGLER STEAKHOUSE PALM BEACH FL $40.66 2017123100008557 33480 RESTAURANT 12/31/17 AMKI MARKET PALM BEACH FL $79.16 561.832-0201 Desolation GROCERIES/SUNDRIES 01/01/18 AMAZON MKTPtACE PMTS AMDLCOM/BILL WA $30.96 BOOK STORES 01/02/18 PUBLIX PALM BEACH FL $57.34 8636881188 Description REFER TO RECEIPT 01/02/18 WHOLEFDS WPB 410529 000010529 WEST PALM BEA FL $9228 5614713800 Description Prke GROCERY STORES $92.28 01/02/18 PUBLIX PALM BEACH FL $49.95 8636881188 Description REFER TO RECEIPT 01/02/18 AMKI MARKET PALM BEACH FL $EISM 561.832-0201 Description GROCERIES/SUNDRIES 01/02/18 AMKI MARKET PALM BEACH FL $49.00 561-832-0201 Desolation GROCERIES/SUNDRIES AMEX032588 Continued on reverse SDNY_GM_02745885 EFTA 00233141 EFTA01674544

JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing uu04 P 8/13 Detail Continued Amount 01/03/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $60831 5618324443 Description Price DRUG STORES/PHARMAC $408.31 01/03/18 GALLS LEXINGTON KY $299.08 859-266-7227 Description APPAREL/ACCESSORIES 01/03/18 PUBLIX PALM BEACH FL $41.26 8636881188 Description REFER TO RECEIPT 01/03/18 SUNFLOWER NUTRITION CENT 0892 WEST PALM BEA FL $17.98 561.686-2288 Description GROCERIES/SUNDRIES 01/03/18 AMIC1MARKET PALM BEACH FL $1733 561-832-0201 Description GROCERIES/SUNDRIES 01/04/18 CARDIO PARTNERS BRENTWOOD TN $1431832 866-349-4364 01/05/18 BPTEE SHIRT PALACE TEE SHIRT PALAC OAK PARK Ml $65.90 2485497922 01/05/18 WHOLEFDS WP8 110529 OG0010529 WEST PALM BEA FL $182.72 5614713800 Description Price GROCERY STORES $182.72 01/05/18 CMX-WELLINGTON RETAIL 0000 WELUNGTON FL $17.12 561-408-8804 Description ADMISSION/TICKETS 01/05/18 CMX-WELUNGTON ECOM 0000 WELUNGTON FL $4095 561.408.8804 Description ADMISSION/TKKETS 01/05/18 BKEPALMBEACH PAIMBEACH FL $77.76 5618351600 01/05/18 MODA OPERANDI 212-7290984 NEW YORK $413.73 DIRECT MKIG MISC 01/05/18 VERTERRA LTD VERTERRA LTD NEW YORK NY $10643 MISC/SPECIALTY RETAIL 01/07/18 MAISON KAYSER NEW YORK NY $7.00 1535 THIRD AVE NEW YORK FOOD/BEVERAGE $7.00 01/07/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $11543 6468913888 Description Price GROCERY STORES $115.43 01/08/18 Ladutee NEW YORK NY $11.00 USFC10021 01/08/18 PLAZA FLOWERS 0753 NEW YORK NY $38.11 212.472.7565 Description FLOWERS/PLANTS/GIFT 0188/18 YLIGHTING YINING MTH 866-842-6209 CA $544.50 150266894596 COLOR: WHITE 01/09/18 SEAML55•PHUPPKNOW SEAPALSSWHIUPP NEW YORK NY $302.99 8002561020 AMEX002587 Continued on next page SONY_GM_02745886 EFTA 00233142 EFTA01674545

Blue Cash Everyday' from AmPrYcPailleAlTsc°" P 9/13 JEFFREY E EPSTEIN Closing Date 01/15/18 Account Ending 2-81004 ( Detail Continued Amount 01/10/18 FLLAUREN NEW YORK 801388088 NEW YORK NY $433 32 201.531.6000 Description SPECIALTY RETAIL 01/11/18 ZITOMER PHARMACY NEW YORK NY $22864 169047 100212 01/11/18 ZITOMER PHARMACY NEW YORK NY SI 3114 169163 100212 01/11/18 ELI'S MANHATTAN NEW YORK NY S41 94 2127178100 Description Nice GROCERY STORES, SUP $41.94 01/11/18 TAL BAGELS TAL BAGELS NEWYORK NY $3.30 MISC FOOD STORE 01/11/18 IRVING FARM COFFEE 3 0000 NEWYORK NY $45.92 212-2064707 Description FAST FOOD RESTAURAN 01/12/18 PAYPAL •WAYFAIR LLC 4029357733 MA $101.65 402-935-7733 Dewlotion HOUSEWARES 01/12/18 THE CONTAINER STORE NEWYORK NY $99.00 MISC HOME FURNISHINGS 01/12/18 WALMART.COM 800.966.6546 AR $196.86 RETAIL 01/13/18 PAYPAL •ETSY 4029357733 NY $120.36 402435-7733 Description ART AND CRAFT SUPPE 01/14/18 ABC HOME FURNISHINGS 400400 NEW YORK NY $26.13 212-473-3000 Description FLOOR COVERING/ACC Card Ending 2-81046 Monthly Spending Limit: $5,000 Amount 12/20/17 AMISH MARKET 502120 NEWYORK NY $33.72 G12)370-1761 Description SEATTLE THANKS-OLAT MAITRE CLASSIC TRUF 12/20/17 THE HEALTH NUTS 0 NEWYORK NY $61.77 212-593-0116 Description GROCERIES/SUNDRIES 12/20/17 BRAZIUAN HOME COLLECTION 021770021352 PASSAIC NJ $81.65 9733655803 12/21/17 USER *TIP 2E806 HELP.UBER.COM CA $4.18 HELP.UBER.COM 12/21/17 UBER 'TRIP 2E806 HELP.UBER.COM CA $83.78 HELP.UBER.COM 12/22/17 CI80 MARKET SHUTTLE FLUSHING NY $11.32 2017122203002587 11371 OTHER AMEX002588 Continued on reverse SDNY_GM_02745887 EFTA 00233143 EFTA01674546

JEFFREY E EPSTEIN DUPLIntCATtE CORY Accou naing -a u04 p 10/13 Detail Continued Amount 12/27/I? UBER 'TRIP lyNX HELP.UBERCOM e Card Ending 2-83059 Monthly Spending Limit: 610,000 HELP.UBERCOM CA $39.61 Amount 12/16/17 12/16/17 THE HOME DEPOT 800654.0688 PUBLIX 5616517787 Description REFER TO RECEIPT WEST PALM BEACH FL WEST PALM BEACH FL $42.78 $47.96 12/16/17 STAPLES01683 WEST PALM BEACH FL $163.66 01683000130802 33409 P-TOUCH TAPE 1/2IN BLICAVIIT BROTHER TZE-241 3/4IN 2PX 12/17/17 01/05/113 APPLE STORE R127 R127 COMPUTER STORE PAPYRUS 2162527300 Description Price GIFT SHOPS $5.20 PALM BEACH GARDENS FL $84.53 NEW YORK NY $5.20 01/09/18 LADY M UES 78TH New York NY 648.60 sguareupcom/recelpts 01/10/18 CVS/PHARMACY 110460000010460 NEW YORK NY $39.79 8007467287 Description Price PHARMACIES $39.79 01/11/18 SANTAMBROEUS 1000 MADISON AVENUE NEW FOOD/BEVERAGE $79.37 01/11/18 Laduree USFC10021 e Card Ending 2-81C6I Monthly Spending Limit: 15.000 NEW YORK NEW YORK NY 379-37 NY 625.45 Amount 12/24/17 DUANE READE 000014470 8002892273 Description Price PHARMACIES $38.96 NEW YORK NY $38.96 Fees Amount Total Feet for this Period $0.00 AMEX002589 Continued on next page SONY_GM_02745888 EFTA _00233144 EFTA01674547

Blue Cash Everyday° from AmPrigil lgerTISPPY JEFFREY E EPSTEIN Closing Date 01/15/18 p 11/13 Account Ending 2-81004 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see Interest on your next statement even if you pay the new balance In full and on time and make no new charges. This Is called trailing Interest.' Trailing interest is the Interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the 'When we charge interest' sub-section in your Card member Agreement for details. 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount 50.00 s0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rats Balance Subject ha Interest Rate Interest Charge Purchases 03/17/2016 1714%(v) $400 MOO Cash Advances 03/17/2016 26/1936(0 6040 $OW Total $0.00 MUMS* Rate AMEX002590 SONY_GM_02745889 EFTA_00233145 EFTA01674548

JEFFREY E EPSTEIN DlAPLICiT copy CCOlirlt n ing z,o iu04 p 12113 M1EX002591 SDNY_GM_02745890 EFTA 00233146 EFTA01674549

Blue Cash Everyday from Ara -OrWU °PY p 13/13 JEFFREY E EPSTEIN Closing Date 01/15/18 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Dee 2017 Billing Period 3,347.90 Beginning Reward Dollar Balance +3,272.82 Reward Dollars Earned' +75.08 Total Reward Dollar Balance +3,347.90 •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 Dec 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $0.00 03% 0.00 US. Supermarkets 1% $51334 01% 5.13 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $10456 02% 2.09 Other Eligible Purchases $4783.63 01% 67.86 Total $7,401.53 75.01 Total Qualified Spend This Reward Year $150,310.49 Important Messages Visit a me ricanexpress.conshewarddollars 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 S6,000 of eligible purchases at U5 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. M1EX002592 SONY_GM_027451391 EFTA 00233147 EFTA01674550

AMEX002593 SONY_GM_02745892 EFTA_00233148 EFTA01674551

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 02/12/18 New Balance $8,156.32 Minimum Payment Due $82.00 Payment Due Date 03/09/18 Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 03/09/18, 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... 20 years 518,775 $292 3 years $10,512 (Savings = 58.263) 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. Continued on page 3 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon Val 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 americanexpresscom/pbc p 1/12 Account Ending 241004 Blue Cash Rewards as of ran 2018 3,532.90 H For more details about Rewards, please visit amerkanexpress.com/rewardsInto Account Summary Previous Balance $16,339.38 Payments/Credits -$16,339.38 New Charges +$8,154.70 Fees +51.62 Interest Charged +50.00 New Balance $8,15632 Minimum Payment Due $82.00 Credit Limit 535,030.00 Available Credit $26,843.68 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 28 Customer Care Pay byComputer americanexpress.com/pbc Customer Can Pay by Phone 1-888-258-3741 1.800-472-9297 OSee Page 2 for additional information. rj Pay by Phone 1-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499923271486575 000815632000008200 11 rl Account Ending 241004 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 03/09/18 New Balance $8,156.32 Minimum Payment Due $82.00 $ • Amount Enclosed AMEX002594 SONY_GM_02745EI93 EFTA_00233149 EFTA01674552

JEFFREY E EPSTEIN DYLVATI.,?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 I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into 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 checkelearonkally, 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 SAO p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADB) method (including new 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. Memethodweuser° figure the ADS and interest results in daiy compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not c harge you Interest on your purchases if you pay each month your entire balance (or Adjusted Balance if applicable) 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 2.7048M 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 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 hoot do not use. • To change you. address online. visit wwwamencanonatesscomlupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Webskin americanexpress.com Customer Care & &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 automatkally each month i Visit ansedcanexprms.comMutopay today to enroll. For mloomataan on how we protect you privacy and to set you. communication and piracy chokes, please mit wwwamerlotexpresssagrupdvacy. AMEX002595 SONY_GM_02745894 EFTA 00233150 EFTA01674553

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 02/12/18 0 from AmPrigh lEAMP PY p. 3/12 Account Ending 2.81004 American Express Centurion Bank ("AECB") will undergo a legal entity change and be known as American Express National Bank CAEN8") as of April 1, 2018. Following that date, AENB will become the issuer of your Account. To review our Privacy Notice, please visit amoricanexpress.com/privacycenter. See Page 11 for an Important Notice About a Change to Your Cardmember Agreement. Payments and Credits Summary Total Payments Credits Total Payments and Croats -$1433938 10.00 416,339.38 Detail In.:locates posting date Payments 01/17/18° JEFFREY E EPSTEIN Amount ONLINE PAYMENT-THANK YOU -S16,339.38 New Charges Summary Total 2.82036 2-81046 14,412.85 14558 2-83059 53462.98 2-81061 133.29 Total New Charges $8,154.70 Detail e Card Ending 2-82036 Monthly Spending Limit: 535,000 Foreign Spend Amount 01/15/18 8ESTBUYCOM805526871940 50300009944 888-BEST BUY RICHFIELD MN $60823 01/15/18 BESTBUYCOM805526871940 50300009944 RICHFIELD MN 19629 88&BEST BUY 01/17/18 AMAZON MKTMACE KITS AM2N.COM/BILL WA $12.46 BOOKSTORES 01/17/18 Laduree NEWYORK NY 148.91 USEC10321 01/18/18 PAYPALVOMELIYING 4029357733 4029357733 AU 75.2$ esittailan Dears 160.13 01/19/18 LADY M UES 78TH sguareup.com/retelpts New York NY 196.00 01/19/18 BARNES & NOBLE NEWYORK NY $91.46 8662387323 01/19/18 PLAZA FLOWEF150753 NEWYORK NY $78.93 212-472-7565 AMEXCKI25313 Continued on reverse SDNY_GM_027458.95 EFTA _00233151 EFTA01674554

JEFFREY E EPSTEIN DUPLICATE COPY Account- Ending 2:81004 4/12 Detail Continued Foreign Spend Amount 01/19/18 SARA NEW YORK NY $419.17 212-772-3243 01/19/18 MARCHE MADGON NEW YORK NY $39.02 212-794-3360 01/19/18 RICKY'S WC 125 NEW YORK NY $6945 212-988-2291 01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK NY $9.50 1294 3RD AVE NEW YORKW 01/20/18 LA MAISON DU CHOCOL NEW YORK NY $23.95 212-355-3436 01/20/18 KUSMI TEA PLAZA NEW YORK NY $7.51 212-486-2843 01/20/18 TODD ENGLISH FOOD HALL NEW YORK NY $28.03 212-546-5265 01/22/18 PAYPAL •Z GALLERIE 8003588288 CA $89040 402-935-7733 01/23/18 SP • ISLAND HOME PALM BEACH FL $100.00 5618326244 01/23/18 FRONTGATE 888-263-9850 OH $126.84 888463-9850 01/23/18 RESTORATION HARDWARE 844-252-0930 CA $44.41 HOME FURNISH 01/25/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14.99 BOOK STORES 01/28/18 LADY M UES 78TH squareupconVrecelpts New York NY $4450 01/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $17.16 5164832400 01/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $19.56 5164832400 01/30/18 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $2645 BOOK STORES 01/30/18 AMAZON MKTPLACE PMTS AMZN.006VBILL WA 326.98 BOOK STORES 01/30/18 MIELE INCORPORATED 800-999-3790 NJ $112.04 73567610 08540 01/31/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $39.113 BOOK STORES 02/08/18 SENALSS,KMBAGEL SEAMLSSVIC KABA NEW YORK NY 315.19 8002561020 02/08/18 PASTRAMI ON LEX NEW YORK NY $24.99 RESTAURANT 02/10/18 TST•SAMBROEUS-PALM-BEACH 274240969 PALM BEACH Fl. $9.63 2122076680 02/10/18 ISLAND HOME 899000001297173 PALM BEACH FL $235.40 ISLANDHOMEINCGAOLCOM 02/10/18 IMPROVTICICETS CITY PLACE 561-833-1812 FL $7120 5618331812 02/10/18 PAYPAL •CRATEANDBAR 4029357733 IL $455.04 402-935-7733 02/11/18 LOWE'S WEST PALM BEACH FL $7058 561-471.4828 AMEX002597 Continued on next page SDNY_GM_02745896 EFTA 00233152 EFTA01674555

Blue Cash Everyday' from Am€rYcakiE4ThsP°P p 5/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-81004 Detail Continued Foreign Spend Amount 02/11/18 TERRYS ARTARAMAMPB 0000 9194784782 WEST PALM BEA FL $204.31 02/11/18 PAYPAL IFANDANGOMED 402435-7733 4029357733 CA $27.60 02/11/18 PUBLIX 8636881188 PALM BEACH Ft $35.99 02/12/18 AMAZON MKTPUICE PMTS BOOK STORES AMZN.COM/BILL WA $33.73 131 Card Ending 241046 Monthly Spending Umlt: $3,000 Foreign Spend Arnount 01/17/18 BIENCUIT -GRANDCENTRAL sguareuppom/recelpts New York NY $19.50 02/01/18 MAISON KAYSER - 370 MAISON KAYSER - 370 LEXINGTON AVE NEW Y NEW YORK NY $26.013 Ill Card Ending 243059 Monthly Spending Limit: $10,000 Foreign Spend Amount 01/17/18 KAPPO MASA 2129067141 NEWYORK NY $20424 01/18/18 TSP SANT AMBROEUS 300005713 2122076680 NEW YORK NY $131.31 01/18/18 CITAREUA 0000000000134996 2124522780 NEWYORK NY $7.99 01/18/18 Laduree USFC 10021 NEWYORK NY $32.40 01/19/18 BLOCK ART MATERIALS ARTIST SUPPLY &CRAFT NEWYORK NY $71.41 01/19/18 CARAVAGGIO 2122881004 NEWYORK NY $202.71 01/19/18 KAPPO MASA 2129067141 NEWYORK NY $417.19 01/22/18 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COMIBILL WA $63.77 01/22/18 AMAZON.COM MERCHANDISE AM2N.COWBILL WA $7836 01/23/18 A PASSPORT AND VISA SERV 0000 646496-0354 GREAT NECK NY $540.00 01/26/18 CRATE &BARREL/C82 914 111 60540 NAPERVU.E IL $98.70 01/27/18 YUGHTING YLIVINGYBATH 215927594596 866-8424209 CA $1,180.00 01/28/18 SUSHIGARI 212-517-3540 NEWYORK NY $157-53 01/28/18 AINO USA. LP 8555866872 NEW YORK CITY NY $629 01/28/18 AINO USA, LP 8555866872 NEW YORK CM/ NY $4.00 01/29/18 SUR LA TABLE 800-243-0852 NEWYORK NY $54.39 01/29/18 BED BATH & BEYOND MSC HOME FURNISHINGS NEWYORK NY $8.70 AMEXO32598 Continued on inverse SDNY_GM_02745897 EFDl1/4_00233153 EFTA01674556

JEFFREY E EPSTEIN meRgiig,29EX04 p. 6/12 Detail Continued Foreign Spend Amount 01/30/18 01/30/18 JUNO USA, LP 8555.966872 PICTURE FRAME PRODU 2032989781 NEW VORACITY NY $4.00 2032989781 CT 36351 01/3W18 AI FRIEDMAN 212-243-9003 NEWYORK NY 3131.48 01/31/18 JUNO USA, LP 8555866872 NEW YORK CITY NY 37.59 01/31/18 JUNO USA, LP 8555866872 NEW YORK CITY NY 3530 01/31/18 LADY M UES 78TH sguareupconVrecelpts New York NY 339.50 01/31/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 31089 01/31/18 JUNO USA, LP 8555866872 NEW YORK CITY NY 36.16 02/01/18 JUNO USA, LP 8555866872 NEW YORK CITY NY 3400 02/02/18 STAPLES05322 05322000619750 10065 NEWYORK NY 381.14 02/06/18 Audible AUDIO BOOKS audible.com NJ 314.95 02/09/18 STAPLES05322 05322000621238 10065 NEWYORK NY 334.83 e Card Ending 2-81061 Monthly Spending Limit: 33,000 Foreign Spend Amount 02/04/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEWYORK NY 59.13 02/05/18 TST• SANT AMBROEUS 300005713 NEW YORK NY 324.16 2122076680 Fees ^Four Transaction Feels 2.70%of the converted USdallar amount of Shandy. Pansy dant SaForelpsCumvxyOsarges on par 2. 01/18/18 FOREIGN TRANSACTION FEE•• PAYPAI•BIOMELIVING 360.13 Total Fees for this Period Amount 31.62 31.62 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even if you pay the new balance in full and on time and make no new charges. This is called 'trailing interest?' Trailing interest is the interest charged when, for example, you didn't pay your previous balance in full When that happens we charge Interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the 'When we charge interest' sub-section in your Cardmember Agreement for details. AMEX002599 Continued on next page SONY_GM_02745898 EFTA _00233154 EFTA01674557

Blue Cash Everyday° from AMPArtailiPArrh.P PY JEFFREY E EPSTEIN Closing Date 02/12/18 p 7/12 Account Ending 2-81004 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $1.62 $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 Sul:Ostia Interest Rate Interest Charge Purchases 03/17/2016 17.2496(.4 $AO $0.00 Cash Advances 03/17/2016 26.499664 $0.00 $0.00 Total $0.00 N)Varliblo Rote AMEX002600 SONY_GM_02745899 EFTA 00233155 EFTA01674558

JEFFREY E EPSTEIN DlAPLICiT copy ccount n 1u04 p 2117 M1EX002601 SONY_GM_02745900 EFTA 00233156 EFTA01674559

Blue Cash Everyday from Am&ligkicaf°P Y P 9/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars es of Jan 2018 Billing Period 3,532.90 Beginning Reward Dollar Balance Reward Dollars Earned' Total Reward Dollar Balance +3,347.90 +185.00 +3,532.90 •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 Jan 2018 Billing Period US. Supermarkets US. Supermarkets 1% US. Gas Stations Select U.S. Department Stores Other Eligible Purchases Total Qualified Spend $ Reward Dollars S736.05 03% 22.08 $1,271.80 01% 12.71 $0.00 02% 0.00 $686.76 02% 13.74 $13,644.77 01% 13647 $16,339.38 185.00 Total Qualified Spend This Reward Year $16,339.38 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 eligibk 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. AMEX002602 S0NY_GM_02745901 EFTA 00233157 EFTA01674560

JEFFREY E EPSTEIN DVERWIEgn291764 p 10/12 AMEX002603 EDNY_GM_02745902 EFTA 00233158 EFTA01674561