Blue Cash Everyday@ from AmeratenLicgisCOPY ci 11/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-81004 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, Beginning in April 2018 Determining the Prime Rate Currently, the Prime Rate used to calculate interest is the Prime Rate published by the Wall Street Journal 2 days prior to the Closing Date of your billing period. Effective for your billing period beginning in April 2018, we are updating your Agreement to say that the Prime Rate used to calculate interest will be the Prime Rate published by the Wall Street Journal on the Closing Date of your billing period. O12553 See the following page for the Detail of Changes to your Cardmember Agreement. COALENDDMM2926°4 SDNY_GM_02745903 EFTA 00233159 EFTA01674562

JEFFREY E EPSTEIN NEW,9/1Kg,,9911X04 p. 12/12 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the 'Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Determining the Prime Rate Effective with billing periods beginning in April 2018, in Part 2 of the Agreement, we are amending the Determining Prime Rate sub section of the About interest Charges section by deleting the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal 2 days before the Closing Date of the billing period. And replacing with the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal on the Closing Date of the billing period. CMLENDOMFM5926°5 SDNY_GM_02745904 EFTA 00233160 EFTA01674563

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 03/15/18 New Balance Minimum Payment Due Payment Due Date $17,515.25 1 $175.00 04/09/18 Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 04/09/18, 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... 26 years 541,841 1627 3 years $22,574 (Savings = $79,267) 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 1 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 a mencanexpress com/pbc 1/12 Account Ending 241004 Blue Cash Rewards as of feb 2018 3,617.60 la For more details about Rewards, please visit amerkanexpress.com/rewardsInfo Account Summery Previous Balance *156.32 Payments/Credits -$8,989.15 New Charges +518,348.08 Fees +S0.00 Interest Charged +SOW New Balance $17,515.25 Minimum Payment Duo $175.00 Credit Limit $35,000.00 Available Credit $17,484.75 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 31 Customer Care Pay byCernputer americanexpress.com/pbc Customer Care Pay by Phone 1-888.258-3741 I -800-472-9297 OSee Page 2 for additional information. rj Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499923271186575 001751525000017500 11 ri Account Ending 241004 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 04/09/18 New Balance $17,515.25 Minimum Payment Due $175.00 • Amount Enclosed AMEX002606 SONY_GM_02745905 EFTA 00233161 EFTA01674564

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. AMEXI)02607 SONY_GM_02745906 EFTA 00233162 EFTA01674565

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 03/15/18 fromAmMghWEPPY p 3/12 Account Ending 2-81004 See Important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 11 Enjoy the convenience and flexibility of Online Payments. Choose to pay from up to 9 different bank accounts and securely schedule a payment, even on the day ifs due if received prior to 8pm MST. Visit www.americanexpress.com/onlinepayments to get started. Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 2-81004 -58,156.32 ODD 2-83034 410125 .573138 2-81061 Total Payments and Credits 48,MM (Detail Indium posting date Payments 02/14/18' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$8,156.32 Amount 02/15/18 ABC HOME ONLINE ABC CARPET & HO NEW YORK NY NEW YORK PAYPAL•ENTOTENLLC 4029357733 CA 402-935-7733 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 8665932540 02/26/18 03/13/18 -59325 48.00 -$731.58 New Charges Summary Total 2-83034 2.81040 2-83059 241061 Total New Charges Stal 10 5305.83 58,04225 $1536.76 518,348.08 AMEXOO2808 Continued on reverse SDNY_GM_02745907 EFTA _00233163 EFTA01674566

JEFFREY E EPSTEIN °WcP,132iIMPFIT04 p. 4/12 Detail s Card Ending 2.83034 Monthly Spending Unit 135000 Amount 02/10/18 POTTERY BARN E-COMME 800-922-9934 CA $195.28 HOME FURNISH 02/12/18 CYS/PHARMACY 110460000010460 NEW YORK NY $112.00 8007467287 02/13/18 GRISTEDES STORE NEW YORK NY $5.99 2125358449 02/13/18 WHOLEFDS UES #10518000010518 NEW YORK NY NIOSS 6468913888 02/13/18 PAYPAL •ENTOTEN LLC 4029357733 CA $23131 402-935-7733 02/13/i PAYPAL •ENTOTEN LLC 4029357733 CA 117853 402-935-7733 02/14/18 AMAZON.COM AMZN.COM/BILL WA $12839 MERCHANDISE 02/14/18 AMAZON M1CTPLACE PMTS MAZN.COM/BILL WA 37737 BOOK STORES 02/14/18 SEAMLSS•PASTRAMIQUEEN SEAMLSS•PASTRAM NEW YORK NY 124.17 8002561020 02/14/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 387.10 8665932540 02/14/18 PLAZA FLOWERS 0753 NEW YORK NY 354.45 212-472-7565 02/15/18 LADY M UES 78TH squareup.com/recelpts New York NY 336.00 02/15/18 ABC HOME ONLINE ABC CARPET & HO NEW YORK NY $33821 NEW YORK 02/15/18 PLAZA FLOWERS 0753 NEW YORK NY 323.95 212472-7565 02/16/18 LEXINGTON CANDY SHOP NEW YORK NY 33630 212-28&0057 02/19/18 MUA CHELESEA 0000 NEW YORK NY $10888 646-3660515 02/19/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY 1464.90 212473-3000 02/21/18 TARGET MANHATTAN HERALD SQUARE 3277 NEW YORK NY 38833 DISCOUNT STORE 02/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 35.49 5164832400 02/21/18 MUJI CHELESEA 0000 NEW YORK NY 32722 646-366-0515 02/22/18 PLAZA FLOWERS 0753 NEW YORK NY 397.99 212-472-7565 02/23/18 PAPER SOURCE ECOMMERCE 0123 CHICAGO IL 338.11 312-775-6908 02/24/18 AMAZON.COM AMZN.CO&VB1LL WA 319.04 MERCHANDISE 02/24/18 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 31358 BOOK STORES ovum PAYPAL °MICE ALLY 4029357733 NY 3162.00 402-935-7733 02/24/18 PAYPAL •SIMPLEHUMAN 4029357733 CA $61.80 402-935-7733 MAMMON Continued on next page SDNY_GM_02745908 EFTA 00233164 EFTA01674567

Blue Cash Everyday' from ArarlijcPailleaP PY P 5/12 JEFFREY E EPSTEIN Closing Date 03/15/18 Account Ending 2-81004 Detail Continued Amount 02/25/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $73.83 BOOKSTORES 02/25/18 CRATE& BARREUC82 914 NAPERVXLE IL $35.67 111 60540 02/25/18 WHOLEFDSWPB 110529 000010529 WEST PALM BEA FL $132.35 5614713800 02/25/18 Toomrs I PALM BEACH FL $9.84 RESTAURANT 02/26/18 WAYFAIIPALIJAODERN ALLMODERN.COM MA $153.08 2635346262 02116 02/26/18 AMC! MARKET PALM BEACH FL $139.29 561.832-0201 02/27/18 CRATE & BARREL/C(32 914 NAPERVILLE IL $2,697.06 111 60540 02/28/18 LOWE'S WEST PALM BEACH FL $68.14 561-471-4828 02/28/18 PUNA PALM BEACH FL $74.30 8636881188 03/01/18 FANDANGO.COM FANDANGO.COM CA $5520 MOVIE ICS 03/03/18 SP * SPARTAN SHOP LLC PORTLAND OR 54334)0 9178093536 03/03/18 WIAVJAARCHSF.COM San Francisco CA $97.00 41S-812-1348 03/05/18 MANGO INC. 015700000433247 MIAMI FL $50023 305-661-4229 03/05/18 PAYPAL •ALAZ 4029357733 CA $640.00 402-935-7733 03/06/18 TARGET.COM 800.591.3869 MN $23.03 800-591.3869 03/06/18 TARGET.COM 800-591.3869 MN $543 800.591.3869 03/06/18 TARGET.COM 800.591.3869 MN $5.43 800-591.3869 03/06/18 TARGET.COM 800-591-3869 MN $10.88 800-591.3869 03/06/18 TARGET.COM 800.591.3869 MN $10.32 800-591.3869 03/06/18 WVAV.CREATNEWOMENNET YORK PA $29856 717-817-1412 03/07/18 Laduree NEW YORK NY $9.58 U5FC10021 03/07/18 DUANE READE NEW YORK NY $5399 8002892273 03/07/18 DUANE READE NEW YORK NY $5.96 NONE 10021 03/07/18 1ST' MISS BAKERY WEST 000000206 NEW YORK NY $19.75 2126479958 03/07/18 SANTAMBROEUS NEW YORK NY $16.60 1000 MADISON AVENUE NEW 03/14/18 PRINTING SERVICE 888 888 4211 CA $170.38 PRINTINGSVCS 03/15/18 LADY M UES 78TH squareuptorn/receipts New Yoi k NY $97.50 ANSA:032810 Continued on reverse SDNY_GM_0274 5909 EFTA _00233165 EFTA01674568

JEFFREY E EPSTEIN °MN 9171 n9gX04 p. 6/12 Detail Continued Amount ri Card Ending 2.81046 Monthly Spending Limit: $3.000 Amount 02/13/18 UBER •TAX3P HELP.UBERCOM HELP.UBER.COM CA $9.23 02/15/18 02/16/18 MAISON KAYSER -685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N NEW YORK NY $3340 BIEN CUR -GRAND CENTRAL GOODS/SERVICES New York NY $10.50 02/16/18 UBER •EKBOW HELP.UBER.COM HELP.UBEILCOM CA $10.02 02/16/18 UBER •6SODL HELP.UBER.COM HELP.UBEILCOM CA 02/17/18 UBER *TRIP X6WIU HELP.UBER.COM HELP.UBER.COM CA $11.99 02/21/18 UBER 'TRIP DQC3R HELP.UBER.COM HELP.UBER.COM CA $922 02/23/18 UBER •IC4IMN HELP.UBERCOM HELP.UBERCOM CA $1058 03/04/18 LADY M UES 78TH squareup.com/recelpts New York NY $99.40 03/04/18 03/04/18 03/04/18 UBER •FWY15 HELP.UBER.COM YELOWE MAINTENANCE GYELOWE MAINTENA TAXICAB & LIMOUSINE HELP.UBERCOM CA $9.40 LONG ISLANDCITY NEW YORK NY $6.00 SANTAMBROEUS 1000MADISON AVENUE NEW NY $113.93 03/07/18 USER •75SGT HELP.UBERCOM HELP.UBER.COM CA $6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH sguareupxorn/recelpts New York NY $850 02/15/18 KAPPO MASA 2129067141 NEW YORK NY $32524 02/15/18 PASTRAMI ON LE( RESTAURANT NEW YORK NY $1940 02/17/10 PEEPS COFFEE & TEA FAST F000 RESTAURANT CAMBRIDGE MA $21.34 02/17/18 PEET'S COFFEE &TEA FAST FOOD RESTAURANT CAMBRIDGE CAMBRIDGE 877-SEPHORA MA $8.77 02/18/18 TST• &GOOD - HARVARDSOU 300003671 6179455485 MA $14127 02/19/18 SEPHORA.COM COSMETICS CA $268.92 AME)(002611 Continued on next page SONY_GM_02745910 EFTA _00233166 EFTA01674569

Blue Cash Everyday' from AmPrifjcPailleAlTsc °" p 7/12 JEFFREY E EPSTEIN Closing Date 03/15/18 Account Ending 2-81004 Detail Continued Amount 02/20/18 BED BATH & BEYOND NEW YORK NY $159.95 MISC HOME FURNISHINGS 02/20/18 JMENDELI MENDEL NEW YORK NY $4,899.93 WOMEN'S CLOTHING 02/22/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $24.83 BOOK STORES 02/22/18 LADY M UES 78TH sguareup.com/recelpts New York NY $3400 02/22/18 MARCHE MADISON NEW YORK NY $5.99 212-794-3360 02/22/18 PHILIPPE 542929806998852 NEW YORK NY $723.13 2126448885 02/22/18 PASTRAMI ON LEX NEWYORK NY $98136 RESTAURANT 02/22/18 SISAY S. KASSA SISAY S. KASSA\ NEWYORK NY $7.56 TAXICAB& LIMOUSINE 02/28/18 AMAZON MKTPUNCE PMTS AMIN.CONVBILL WA $79.71 BOOK STORES 02/28/18 MUM CHELESEA 0030 NEW YORK NY $14.70 646466-0515 0228/18 MUM COOPER SQUARE 0000 NEW YORK NY $1307 646466-0515 03/01/18 BedBathAndBeyond.COM 800-462-3966 NJ $8467 800-462-3966 03/03/18 WVAVISTOCKCOM 866-478.6251 WA $12.00 31237653 10021 03/05/18 THE MUSEUM OF MODERN ARPTHE MUSEUM 0 NEW YORK NY 1438.72 800793-3167 03/09/18 DM PROMOS 436845555266013 OCALA FL $184.50 8004230449 03/15/18 AMAZON MKTRACE MATS AMZN.COMMILL WA $1002 BOOK STORES PI Card Ending 2-81061 Monthly Spending Limit: $3,000 Amount 03/03/18 GRACESMARKETPLACE 000000000279288 NEWYORK NY $5600 2127370600 03/03/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $149-34 2127370600 03/04/18 WCTAXI1Y9409000050013 LONG ISLAND C NY $6.35 000-0000000 03/04/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $731.59 8665932540 03/04/18 BED BATH & BEYOND NEWYORK NY $581.96 MISC HOME FURNISHINGS 03/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 03/04/18 CIT1 FUNDING TAXI WOODSIDE NY $5.16 TAXICAB& LIMOUSINE AMEXCO2812 Continued on reverse SDNY_GM_02745911 EFTA 00233167 EFTA01674570

JEFFREY E EPSTEIN DLP92,17,1.?,914.4 D. 8112 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Changed 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. 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 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 17.24%Pd $0.00 $0.00 Cash Advances 03/I 7/2016 26.49%(v) $0.00 $0.00 Total $0.00 covetable Rate AMEX002613 SIDNY_GM_02745912 EFTA 00233168 EFTA01674571

Blue Cash Everyday° from Arankicaf°PY P 9/12 JEFFREY E EPSTEIN Closing Date 03/15/18 Account Ending 2-81004 Reward Dollar Summary Total Reward Dollars as of Feb 2018 Billing Period 3,617.60 Beginning Reward Dollar Balance +3,532.90 Reward Dollars Earned' +84.70 Total Reward Dollar Balance +3417.60 •Iteward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars As of Feb 2018 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $156.97 03% 4.71 US. Gas Stations 50.00 02% 0.00 Select U.S. Department Stores WAD 02% 0.00 Other Eligible Purchases 57,997.73 01% 79.99 Total $4,154.70 54.70 Total Qualified Spend This Reward Year $24,494.05 Important Messages Visit americanexpress.conVrewarddollars to redeem for cash back gift cards, and merchandise. Redemptions stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 394on the first 36,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations. 2%on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for Informational purposes. For specific details, please visit your online statement. M1EX002614 SONY_GM_02745913 EFTA 00233169 EFTA01674572

JEFFREY E EPSTEIN DVERWIEgn291764 p 10/12 AMEX002615 SEINY_GM_02745914 EFTA 00233170 EFTA01674573

Blue Cash Everyday° from Amaderl-Ktggs COPY p. 11/12 JEFFREY E EPSTEIN Closing Date 03/15/18 Account Ending 2-81004 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: - Account information: Your name and account number. - Dollar amount:The dollar amount of the suspected error. - Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake You will not have to pay the amount in question or any interest or other fees related to that amount. - If we do not believe there was a mistake:You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. AN/CUBillingRights/11-2014 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic payments you make to American Express using Pay 8y Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more Information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: AMEXO026t6 SDNY_GM_02745915 EFTA 00233171 EFTA01674574

JEFFREY E EPSTEIN DVEIAIggn99Bio4 p. 12/12 (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. if we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CUEFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/CUWA/11-2014 AMEX002617 SDNY_GM_02745916 EFTA_00233 I 72 EFTA01674575

DUPLICATE txpTressCOPY JEFFREY E EPSTEIN Closing Date 04/13/18 New Balance Minimum Payment Due Payment Due Date $33,047.59 7 $330.00 05/09/18* Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 05/09/18, 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... 31 years $80,827 $1,187 3 years $42,745 (Savings = $34082) 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 4 Please fold on the perforation below, detach and return with your payment 4 n 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 1/9 Account Ending 2-82002 Blue Cash Rewards as of Mar 2018 3,805.10 la For more details about Rewards, please visit amerkanexpress.com/rewardsInfo Account Summery Previous Balance $17,515.25 Payments/Credits -$17,788.53 New Charges +$33,320.87 Fees +$000 Interest Charged +$0.0f1 New Balance $33,047.59 Minimum Payment Due $330A0 Credit Limit $35,030-00 Available Credit $1,952.41 Cash Advance Limit $5,030-00 Available Cash $1,952.41 Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-888-258-3741 1.800-472-9297 OSee Page 2 for additional information. in Pay by Phone 1-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 2-82002 Enter 15 digit account I on all payments. Make check payable to American Express. Payment Due Date 05/09/18 New Balance $33,047.59 Minimum Payment Due 5330.00 1111111 II IIIII III 11111 III 11111 II 111111 nil I 11 I 1 II 11111 III I I I 0000349992327486575 003304759000033000 11 .-I S • Amount Enclosed AMEX002618 SDNY_GM_02745917 EFTA 00233173 EFTA01674576

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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 880 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 2.70% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund. contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries 1-888-258-3741 Waring 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 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 & Wiling 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 mlotmation on how we negated yow privacy and to set you. communication and piracy chokes, please visit www.rhawdesnexpresssagirprNacy. AMEX(102619 SO NY_GM_02745918 EFTA 00233174 EFTA01674577

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 04/13/18 from ar ia h i KiTsc ° PY P 3/9 Account Ending 2-82002 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. Enjoy the convenience and flexibility of Online Payments. Choose to pay from up to 9 different bank accounts and securely schedule a payment, even on the day it's due if received prior to 8pm MST. Visit www.americanexpress.com/onlinepayments to get started. Payments and Credits Summary Total Payments Cradks JEFFREY E EPSTEIN 2-82002 243034 Total Payments and Credits -317.51525 $0.00 -$27338 417,788.53 Detail *Indicates posting date Payments 03/19/18• JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -317,51525 Amount 03/28/18 04/12/18 WWW.MARCHSF.COM San Francisco CA POTTERY BARN E-COMME100-922-9934 CA -$78.00 -$19528 New Charges Summary Total 243034 2-81046 12-84057 334861-19 $154.84 35682 a-01061 Total New Charges 3248.02 333,320.87 Detail Card Ending 2-83034 Monthly Spending Limit: $35,000 Amount 03/15/18 VERTERRA LTD VERTERRA LTD MISC/SPECIALTY RETAIL NEWYORK NY $8030 03/15/18 SP • RED BLOSSOM TEA C 4153950868 SAN FRANCISCO CA 3119.78 03/1S/18 CARAVAGGIO NEW YORK NY $16925 2122881004 AMEXCKI21320 Continued on reverse SDNY_GM_02745919 EFIA_00233175 EFTA01674578

JEFFREY E EPSTEIN DV132irIA,P12.o2 p.418 Detail Continued Amount 03/16/18 WILLIAM GREENBERG DESSERTS sguareup.com/recelpts New York NY 31724 03/16/18 EAT MADISON 542929805426335 NEW YORK NY $11A5 2129984506 03/16/18 LOCCITANE NEW YORK NY 326.13 888-623-2880 03/17/18 281216153 BALTIMORE MD 3183.97 886434-4532 03/17/16 KINOKUNIYA BCOKSTORES 000000001 NEW YORK NY 359.55 2128691700 03/19/18 AMAZON.COM AMZN.COMMILL WA 361.60 MERCHANDISE 03/19/18 WWW.PREVISECARE.COM PROVINCETOWN MA 331600 8002864629 03/19/18 WWW.PREVISECARECOM PROVINCETOWN MA $352.00 8002864629 03/19/18 PAYPAL •HAYNEEDLE 4029357733 NE $15885 402-935-7733 03/20/18 PAYPAL •SEPHORA USA 4029357733 CA 3144.75 402-935-7733 03/20/18 AMAZON MKTPLACE PMTS AMIN.COMILL WA 312.72 BOOK STORES 03/20/18 AMAZON.COM AMZN.COINBILL WA 36.10 MERCHANDISE 03/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 312.95 BOOK STORES 03/21/18 PAYPAL WAT19 4029357733 MO 313.98 402435-7733 03/21/18 PAYPAL •SEPHORA USA 4029357733 CA $162.64 402-935-7733 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL 359.36 9547916050 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL $6097 9547916050 03/22/18 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1120.00 5164839420 03/22/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $25.04 8665932540 03/22/18 BED BATH E BEYOND NEWYORK NY 338.81 MISC HOME FURNISHINGS 03/22/18 METROPOLITAN OPERA NEWYORK NY $780.00 THTRCL PRDCR 03/23/18 LADY M UES 78TH sguareupxom/recelpts New York NY $42-50 03/23/18 SANTAMBROEUS NEWYORK NY 320.79 1030MAEXSON AVENUE NEW 03/23/18 PLAZA FLOWERS 0753 NEW YORK NY 357.16 212-472-7565 03/23/18 SARA NEW YORK NY 31,54820 212-772-3243 03/24/18 LADY M UES 78TH sguareup.com/receipts New Yolk NY 389.00 03/24/18 MARCHE MADtSON NEWYORK NY 317.93 212-794-3360 03/24/18 ABC HOME FURNISHINGS 400400 NEW YORK NY $1654.37 212473.3000 AMEX002621 Continued on next page SDNY_GM_02745920 EFTA 00233176 EFTA01674579

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 04/13/18 from AmPrealliEnc ip" P 5/9 Account Ending 2-82002 Detail Continued Amount 03/25/18 CARDULLOSGOUFtMET SHOPPE CAMBRIDGE MA $13.06 6174918888 03/25/18 PEETS COFFEE &TEA CAMBRIDGE MA $34.67 FAST FOOD RESTAURANT 03/26/18 MARC KAUFMAN FURS INC NEW YORK NY $14498.12 212-563-3877 03/26/18 TST• CREMA CAFE -CMABMD 300305151 CAMBRIDGE MA $47.96 9782739522 03/26/18 TST• CREMA CAFE- CAMBRID 300005151 CAMBRIDGE MA $124.33 9782739522 03/26/18 AMAZON.COM AMZN.COM/BILL WA $125.15 MERCHANDISE warm AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $23.17 BOOK STORES 03/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $6749 BOOK STORES 03/28/18 SARA NEW YORK NY $2.721.88 212-772-3243 03/28/18 PLAZA FLOWERS 0753 NEW YORK NY $130.50 212.472.7565 03/28/18 SABLES 084870017950897 NEW YORK NY $86.07 2122496177 03/29/18 LADY M UES 78TH sguareup.corn/receIrils New York NY $95.50 03/30/18 GRACIOUS HOME NEWYORK NY $95.81 212-517-6300 03/30/18 MODERN STATE 3RD AVE 000000001 NEW YORK NY $87.92 2128798076 04/01/18 BED BATH & BEYOND NEWYORK NY $87.08 ?MSC HOME FURNISHINGS 04/02/18 EPSON STORE 800473-7766 CA $35049 U50569862710021 04/07/18 THE CONTAINER STORE NEW YORK NY $360.63 MISC HOME FURNISHINGS 04/02/18 THE CONTAINER STORE NEW YORK NY $21.76 MISC HOME FURNISHINGS 04/03/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19.25 BOOK STORES 04/03/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $23.94 BOOK STORES moms PAYPAL •SLEEPYLONES 4029357733 NY $1,103.00 402435-7733 04/04/18 CRATE &BARREUCB2 NAPERVILLE IL $2279.00 04/04/18 Bergdorf Goodman New York $352.78 DEPARTMENT STORE 04/06/18 AMPSNOWE AMIN.COWPMTS WA $310.30 SERVICE 04/06/18 ASIA SOCIETY 000000031 NEW YORK NY $71.913 2122886400 04/06/03 INFINITY NEWS 000000001 NEW YORK NY $19.50 2122233240 04/09/18 PLAZA FLOWERS 0753 NEW YORK NY $1633 212-472-7565 AMEXCKI2822 Continued on reverse SDNY_GM_02745921 EFTA _00233177 EFTA01674580

JEFFREY E EPSTEIN 'VA Pliga EX0 2 p. 619 Detail Continued Amount 04110/18 LADY M PLAZA FOOD HALL sguareup.com/receipts New York NY $34.00 04/10/18 ELM MANHATTAN 212-772.2011 NEW YORK NY $7067 04/I PAYPAL •AEMCATEER 402-935-7733 4029357733 NY $332.07 04/12/18 MUD AUSTRALIA, INCORP PORCEUN HOU NEW YORK NY $272.19 04/12/18 MUD AUSTRALIA, INCORP PORCEUN HOU NEWYORK NY $661.00 IS Card Ending 2-81046 Monthly Spending Limit: 53,000 Amount 03/15/18 UBER 'QLBMK HELP.UBER.COM CA $1130 HELP.UBER.COM 03/16/18 UBER •TRIP NV-IL HELP.UBER.COM CA $9.82 HELP.UBER.COM 03/16/18 UBER •OHQ2G HELP.UBERCOM CA $12.26 HELP.UBERCOM 03/24/18 UBER •TRIP SASSW HELP.UBER.COM CA $2488 HELP.UBERCOM 03/26/18 TST• CREAM CAFE- CAMINO 300005151 CAMBRIDGE MA $3.79 9782739522 03/28/18 UBER •TRIP D2NA HELP.UBER COM CA Mn HELP.UBER.COM 03/29/18 WHITE AND BLUE GROUP WHITE AND BLUE LK NY $11.62 TAXICAB & LIMOUSINE 03/29/18 LYFT 'RIDE THU 10PM SAN FRANCISCO CA $7.30 (NONE) 94104 04/05/18 USER 'TRIP MAU HELP.UBER.COM CA $22.69 HELP.UBER.COM 04/06/18 UBER 'TRIP YDYCV HELP.UBER.COM CA $2.00 HELP.UBER.COM 04/06/18 UBER 'TRIP H.ISGS HELP.UBER.COM CA $5.00 HELP.UBERCOM 04/06/18 UBER •TFLIP YDYCY HELP.UBERCOM CA $7.35 HELP.UBERCOM 04/08/18 UBER *TRIP TDXNK HELP.UBERCOM CA $10.42 HELP.UBER.COM 04/11/18 LYFT •RIDE WED 9PM SAN FRANCISCO CA $8.01 (NONE) 94104 04/12/18 LYFT •RIDE WED 11PM SAN FRANCISCO CA 313.61 (NONE) 94104 PI Card Ending 244057 Monthly Spending Limit: $ 10,000 Amount 03/26/I8 AMAZON MKTRLACE PMTS AMZN.COMMILL WA $35.90 BOOK STORES 03/29/I8 AMAZON MICTPLACE PMTS AM2N.COMMILL WA 310.93 BOOK STORES 03/29/I8 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 59.99 BOOK STORES AMEX002823 Continued on next page SDNY_GM_02745922 EFTA _00233178 EFTA01674581

E COPY Blue Cash Everyday° from AmgriChiggese JEFFREY E EPSTEIN Closing Date 04/13/18 p. 7/9 Account Ending 2-82002 Detail Continued Amount Card Ending 2-81061 Monthly Spending Limit: S3,000 Amount men 8 JONATHAN EMBROIDERY PE JONATHAN EMBROI NEW YORK SEWING& FABRIC STORE NY $248.02 Fees Amount Total Ens 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 mem ber Agreement for details. 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount SI to SO 00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate Oil your account. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Purchases 03/17/2016 17.4996(v/ 3000 $0.00 Cash Advances 03/17/2016 26743604 30.00 $0.00 Total $0.00 Iv) Variable Rare AMEX002624 SDNY_GM_02745923 EFTA 00233179 EFTA01674582

JEFFREY E EPSTEIN DlAPLICiT CORY ccount n Inc] z,a4u02 a 2/9 AMEX002625 SONY_GM_02745924 EFTA 00233150 EFTA01674583

Blue Cash Everyday' from AraiPr Caf ° PI( P 9/9 JEFFREY E EPSTEIN Closing Date 04/13/18 Account Ending 2-82002 Reward Dollar Summary Total Reward Dollars as of Mar 2018 Billing Period 3.805.10 Beginning Reward Dollar Balance +3,617.60 Reward Dollars Earned• +187.50 Total Reward Dollar Balance +3,805.10 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars As of Mar 2018 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $57331 03% 17.20 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $87.11 02% 1.74 Other Eligible Purchases $16,85483 01% 168.56 Total $17,515.25 187.50 Total Qualified Spend This Reward Year $42,00933 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. M1EX002626 S0NY_GM_02745925 EFTA 00233181 EFTA01674584

AMEX002627 SDNY_GM_02745926 EFTA 00233182 EFTA01674585

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 05/15/18 New Balance $17,760.78 1 Minimum Payment Due $178.00 Payment Due Date 06/09/18* Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 06/09/18, 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... 26 years $42,821 $638 3 years $22,973 (Servings= $79,848) 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. 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 p. 1/7 Account Ending 2.82002 Blue Cash Rewards as of Apr 2018 4,133.43 la For more details about Rewards, please visit amerkanexpress.com/rewardsInfo Account Summary Previous Balance 531047.59 Payments/Credits -535,225.09 New Charges +$19,869.54 Fees +$68.74 Interest Charged 00.0D New Balance $17,760.78 Minimum Payment Due $178.00 Credit Limit $35,000.00 Available Credit $17,239.22 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 32 Customer Care Pay byCemputer americanexpress.com/pbc Customer Care Pay by Phone 1-888.258-3741 1.800-472-9297 OSee Page 2 for additional information. in Pay by Phone LE 1-800-4729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001776078000017800 11 r-1 Account Ending 242002 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 06/09/18 New Balance $17,760.78 Minimum Payment Due $178.00 $ • Amount Enclosed AMEX002628 SONY_GM_02745927 EFTA 00233183 EFTA01674586

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/7 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c heck is not processable electronically or a less costly process Is available. When we process your 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 CakWaw 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 51.00 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:1-800-221-9999 1-888-258-3741 FAX: 1-80049S-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 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.com/autopay today to enroll. For mloomataan on how we protect you privacy and to set you. communication and piracy chokes, please mit www.ramerlanexpresssassuprNacy. AMEX002629 SDNY_GM_02745928 EFTA 00233184 EFTA01674587

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 05/15/18 from Am PrY&WEAMP°Pv P 3/7 Account Ending 2-82002 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTFJN 242002 -$33.047.59 $0.00 2.83034 -$2,177.50 Total Payments and Credits -$33,223.09 [Detail indicates posing doe Payments 04/16/1EP JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$33.047.59 Credits Amount 04/19/18 MARC KAUFMAN FURS INC NEW YORK NY 212-S63-31377 -52.177.50 New Charges Summary Total 83034 2-81046 518,451.69 $348.41 244057 $1,069.44 Total New Charges $19,869.54 Detail IS Card Ending 2-83034 Monthly Spending Limit: $35,000 Foreign Spend Amount 04/13/18 ABC HOME ONLINE ABC CARPET &HO NEW YORK NY 81.218.79 NEW YORK 04/14/18 Neiman Marcus PALM BEACH FL $224.70 DEPARTMENT STORE 04/17/18 NMI V .CRE AT N EW 0 MEN NET YORK PA $179.22 717417-1412 04/17/18 PALM GALLERY &CUSTOM WEST PALM BEA Fl. $1,614.76 561.802.4482 04/18/18 MUM JFKOOCO JAMAICA NY $32.66 646-366-0515 04/19/18 MARC KAUFMAN FURS INC NEWYORK NY $9,798.75 212-563-3877 04/24/18 PAYPAL 'FRONTGATE 4029357733 OH $243.64 402-935-7733 05/01/18 UYANANT1Q&PRIMITIVE HO FURNITURE/HOME STORE GIANYAR 12875400OD Indonesian ROA% $925.59 05/05/113 ISETANSHINJUKU HONTEN -SHINJUKU-KU DEPARTMENT STORE JP 176.040 Japanes•Yal $1,620.70 05108/18 tADY M UES 78TH sguareup.corn/recelpts New York NY $59.00 AMEXOO263O Continued on reverse SDNY_GM_02745929 EFTA _00233185 EFTA01674588

JEFFREY E EPSTEIN DUPLICATE COPY Account- Ending 2:82002 RN Detail Continued Foreign Spend Amount esooto PLAZA FLOWERS 0753 212-472-7565 NEW YORK NY 31633 05/12/18 ULTA 1402 0000 NEW YORK NY S20034 630-226-0020 05/12/18 DUANE READE 014415000014415 NEW YORK NY 33138 NONE 10028 PHARMACIES 05/12/18 CVS PHARMACY NEWYORK NY 347.50 8007467287 PHARMACIES 05/12/18 DUANE READE NEW YORK NY 313.05 NONE 10021 PHARMACIES 05/12/18 MODERN STATE 3RD AVE 000000001 NEWYORK NY 310.78 2128798076 05/14/18 AMAZON MKIPLACE PMTAMIN.COMMILL WA 312.00 05/14/18 MOOD DESIGNER FABRICS 00A6 NEW YORK NY $143.72 212-730-5003 05/15/18 HOLIDAY FLOWERS & PLANTS NEWYORK NY $1,001.65 212-675-4300 05/15/18 HOLIDAY FLOWERS & PLANTS NEWYORK NY S326.62 212-675-4300 05/15/18 FOLIAGE PARADISE 050819210011001 NEW YORK NY $73031 C21216754696 is Card Ending 2-81046 Monthly Spending Limit: 33000 Foreign Spend Amount 01/25/18 LADY M UES 78TH sguareup.com/recelpts New York NY $105.60 04/25/18 LYFT 'RIDE WED SPM SAN FRANCISCO CA 315.99 (NONE) 94104 LEDGER 04/26/18 LYFT `RIDE THU BAM SAN FRANCISCO CA 312.42 (NONE) 94104 LEDGER 04/26/1 LYFT 'RIDE WED 10PM SAN FRANCISCO CA $14.01 (NONE) 94104 LEDGER 04/26/18 MAISON KAYSER -685 MAISON KAYSER - NEW YORK NY 343.25 685 THIRD AVE NEW YORILN (mon NYCTAXI2P72 09001160019 BROOKLYN NY 31603 000-0000000 04/28/18 LYFT 'RIDE FRI 7AM SAN FRANCISCO CA 38-29 (NONE) 94104 LEDGER 05/07/18 BIEN CUR - GRANDCENTRAL squareup.com/receipts New York NY 33003 05/08/18 LYFT 'RIDE MON II PM SAN FRANCISCO CA 38AI (NONE) 94104 LEDGER 05/09/18 SEAMISMINALAFORNARINSEAMLWGINALAF NEWYORK NY 386.04 8002561020 05/10/18 LYFT 'RIDE WED9AM SAN FRANCISCO CA 3880 (NONE) 94104 LEDGER AMEX002631 Continued on next page SONY_GM_02745930 EFTA _00233186 EFTA01674589

Blue Cash Everyday' from ArnPrYcPallie4Thsc °" P 5/7 JEFFREY E EPSTEIN Closing Date 05/15/18 Account Ending 2-82002 t Detail Continued Foreign Spend Amount IS Card Ending 2 84057 Monthly Spending Limit: $10,000 Foreign Spend Amount 04/24/18 MAHON KYSER NEW YORK NY $3780 1294 3RD AVE NEW YORKNY 04/25/18 PASTRAMION LEX NEW YORK NY $1 39.18 RESTAURANT 04/26/16 LADY M UES 78TH squareup.conVrecelpts New York NY $34.03 04/26/18 KAPPO MASA NEWYORK NY $55220 2129067141 04/28/16 MORTON WILUAMS NEW YORK NY $68.02 2123589597 05/01 /18 GRACESMARKETPLACE 000000000279288 NEW YORK NY $164.91 2127370600 05/10/18 Si.) AIRPORT CONVENIENC CAROLINA PR $24.77 787-289-7240 05/10/18 OUT OF BOUNDS 000000001 METAIRIE LA $9.00 5048897350 05/14/18 STAPLES05322 NEW YORK NY $20.78 053220006392281006$ POSTERS WF EXPRESS SKIT 05/15/18 JUNO USA, LP NEW YORKCITY NY $18.78 8555866872 IFees 'Foreign Transaction Fee Is 2.70% of the fomented us dollar mount of the forelioncwrency Maroc See foteirCurrentyChoges on page 2. 05/01/18 Amount 05/05/18 FOREIGN TRANSACTION FEE" LIYANANTIQAPRIMITNE HO $92559 FOREIGN TRANSACTION FEE" ISETAN SHINJUKU HONTEN -5 $1620.70 $24.99 Total Foos far thls Podod $43.75 $68.74 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 calkd "trailing Interest' Trailing Interest is the interest charged when. for example, you d hint 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. AMEX002632 Continued on reverse SDNY_GM_02745931 EFTA 00233187 EFTA01674590

JEFFREY E EPSTEIN D'EMMILictX02 P 6/7 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $7036 $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 Balance Subject to Interest Rat. Interest Charge Purchases 03/17/2016 17.49%(v) $0.00 $0.00 Cash Advances 03/17/2016 26.74%(v) $0.00 $0.00 Total $0.00 (WYMAN as AMEX002633 SONY_GM_02745932 EFTA 00233188 EFTA01674591

Blue Cash Everyday from tngligkicaf°P Y p 7/1 JEFFREY E EPSTEIN Closing Date 05/15/18 Account Ending 2.82002 Reward Dollar Summary Total Reward Dollars as of Apr 2018 Billing Period 4,133.43 Beginning Reward Dollar Balance +3,80510 Reward Dollars Earned' +328.33 Total Reward Dollar Balance +4,133.43 •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 Apr 2018 Stilling Period Qualified Spend $ Reward Dollars US. Supermarkets $70.67 03% 2.12 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $25.01 02% 030 Other Eligible Purchases $32,56949 01% 325.71 Total $32,665,20 32833 Total Qualified Spend This Reward Year $74,67433 Important Messages J Visit americanexpressconVrewarddollars to redeem for cash back gift cards, and merchandise. Redemptions Stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 396 on the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), ?Ilion eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for Informational purposes. For specific details, please visit your online statement. AMEX002634 SONY_GM_02745933 EFTA 00233189 EFTA01674592

AMEX002635 SDNY_GM_02745934 EFTA 00233190 EFTA01674593

DUPLICATE expTressCOPY JEFFREY E EPSTEIN Closing Date 06/14/18 New Balance $9,104.55 1 Minimum Payment Due $91.00 Payment Due Date 07/09/18* Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 07/09/18, 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... 21 years $21,486 $328 3 years $11,818 (Savings = $9468) 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 9 for an Important Notice About Changes to Your Cardmember Agreement. Continued on page 3 4 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 1/13 Account Ending 2.82002 Blue Cash Rewards as of May 2018 4,317.28 la For more details about Rewards, please visit amerkanexprins.com/rewardsInfo Account Summary Previous Balance $17,760.78 Payments/Credits -$17,772.94 New Charges +$9,116.53 Fees .40.18 Interest Charged +$0.0D New Balance $9,104.55 Minimum Payment Due $91.00 Credit Limit $35,00000 Available Credit $25,895.45 Cash Advance Limit $5.000.00 Available Cash $5,000.00 Days in Billing Period: 30 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 Account Ending 2-82002 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 07/09/18 New Balance $9,104.55 Minimum Payment Due $91.00 1111111 11 IIIII III III IIIII II 1111111 HI I II I I II 11111 III I I I 0000349992327486575 000910455000009100 11 ri $ • Amount Enclosed AMEX002636 SONY_GM_02745935 EFTA 00233191 EFTA01674594

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 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(102637 SONY_GM_02745936 EFTA 00233192 EFTA01674595

Blue Cash Everydaya from AmPrificiN IESTISP PY P 3/13 JEFFREY E EPSTEIN Closing Date 0814/18 See Page 11 for Important information regarding benefits underwritten by AMEX Assurance Company. Account Ending 2-82002 See page 12 for Important Changes to Your Reward Program. Payments and Credits Summary Total Payments -$17,760.78 Credits JEFFREY E EPSTEIN 2-82002 $0.00 2-84032 -$12.16 Total Payments and Credits 417,772.94 Detail Indicates posting date Payments Amount 05/17/18• Credits JEFFREY E EPSTEIN ONUNE PAYMENT • THANK YOU -$17,760.78 Amount 06/01/18 06/07/18 06/07/18 FORTNTTE 919-854-0070 LU DIRECT MKTG MISC 44.99 FOREIGN TRANSACTION FEE 866-716-0414 NETFLDCCOM $6.99 -$0.18 NETFUX.COM 866-716-0414 SUBSCRIPTION -$6.99 New Charges Summary Total 7-84032 $8,674.38 2.81046 $63.84 2-84057 $37831 Total New Charges 99,116.53 Detail Catd Ending 2-84032 Monthly Spending Limit: $35.000 Amount 05/14/18 AMAZON MKTPtACE PMTAMZN.COM/BILL WA $111.91 on gm; PLANTER RESOURCES 2122067687 NEWYORK NY $1,796.43 05/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMBILL WA $31.43 05/17/18 HOLIDAY FLOWERS & PLANTS NEW YORK NY $59881 2124754300 AMEX002838 Continued on reverse SDNY_GM_02745937 EFTA 00233193 EFTA01674596

JEFFREY E EPSTEIN DV132ITA,P12.o2 p.4/13 Detail Continued Amount 05/17/18 FOLIAGE PARADISE 050819210011001 (212)675-9696 NEW YORK NY 56532 05/17/18 FOLIAGE PARADISE 050819210011001 G1216759696 NEW YORK NY 5678.25 05/17/18 PAYPAL *FULL SOURCE 402-935-7733 4029357733 FL 517826 05/17/18 PLANTER RESOURCES 2122067687 NEW YORK NY $92543 05/18/18 JONATHAN EMBROIDERY PL JONATHAN EMBROI SEWING & FABRIC STORE NEW YORK NY $20141 05/20/18 DLV PRINTING SERVICE 7736261661 CHICAGO IL 56127 05/23/18 PAYPAL •FANDANGOMED 402-935-7733 4029357733 CA 538.24 05/24/18 PAYPAL •FRONTGATE 402-935-7733 4029357733 OH S243.64 05/28/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 5100.00 0528/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 5178.69 05/31/18 AMAZON.COM MERCHANDISE AMIN.COWBILL WA 5195.93 05/31/10 WALMART.COM RETAIL 800-966-6546 AR $2152 05/31 /18 FORTNITE VIDEO GAMES 919-8544070 LU 54.99 05/31/18 TEMPLESETHD 2032720037 2032720037 cr $555 05/31/18 NETFLIX.COM SUBSCRIPTION 866-716-0414 57.00 06/01/18 06/01/18 FACEBOOK PAYMENTS, INC.WIRTUAL GOODS DIRECT MKTG INTERNET MENLO PARK $5.00 FACEBOOK PAYMENTS, INC.,ARTUAL GOODS DIRECT MKTG INTERNET MENLO PARK S5-00 pomms FACEBOOK PAYMENTS, INC.WIRTUAL GOODS DIRECT MKTG INTERNET MENLO PARK 5500 06/01/18 FACEBOOK PAYMENTS, INC.WIRTUAL GOODS DIRECT MKTG INTERNET MENLO PARK MENLO PARK MENLO PARK 5500 06/01/18 06/01/18 FACEBOOK PAYMENTS, INCWIRTUAL GOODS DIRECT MKTG INTERNET $1.00 FACEBOOK PAYMENTS, INC.*VIRTUAL GOODS DIRECT MKTG INTERNET 55.00 06/07/18 DEAN & DELUCA 413003 000013003 8002217714 NEW YORK NY 53593 06/07/18 DLV PRINTING SERVICE 7736261661 CHICAGO IL 5555.15 06/07/18 06/07/18 06/07/18 WES DELORME 0427 434-979-3911 CHARLOTTESVIL NEW YORK 800.999.3790 NEW YORK VA 51,553.64 PASTRAMI ON LEX RESTAURANT NY 551.17 MIELE INCORPORATED SS-152838118808540 803-999-3760 NO NY 5978.79 06/08/18 HOUSE OF HEALTH 146765001016148 S29.62 212-772-8422 AMEX002639 Continued on next page SONY_GM_02745938 EFTA _00233194 EFTA01674597

Blue Cash Everyday from AmPrlialliKcfsc °" P 5/13 JEFFREY E EPSTEIN Closing Date 06/14/18 Account Ending 2-82002 Detail Continued Amount PI Card Ending 2-81046 Monthly Spending Limit: 53.000 Amount 06/04/18 UBER TRIP ANOGC HELP.UBER.COM CA $500 HELP.UBERCOM 06/06/18 UBER TRIP P53LP HELP.UBERCOM CA $9.26 HELP.UBER.COM 06/07/18 UBER TRIP E2I4K HELP.UBERCOM CA $20.16 HELP.UBERCOM 06/07/18 LYFT 'RIDE WED 6PM SAN FRANCISCO CA $29.42 (NONE) 94104 LEDGER IS Card Ending 2-84057 Monthly Spending Limit: $10,000 Amount 05/25/18 STAPLESOS322 05322000641501 10065 CUSTOM COPY & PRINT NEWYORK NY $27.83 05/31/18 GRACESMARKETPLACE 000000300279288 2127370600 NEW YORK NY $12929 06/02/18 FEDEX PYMT98471565C98471565 98471565 38132 YULIA EPA TRANSACTION FEDEX CART. 98471565 FedEx 41-800-622-1147 MEMPHIS TN $36.18 06/03/18 MODERN STATE 3RD AVE 000000001 2128798076 NEW YORK NY $10.78 06/06/18 NYCTAXI2D69 09031750017 000-0000000 ASTORIA NY NY $7-55 0yo6/18 PASTRAMI ON LEX RESTAURANT NEWYORK $126.68 06/06/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEWYORK NY $25.00 06/06/18 Leduc,. USFC10021 NEWYORK NY $1500 Fees •Faeign Tranuxteon fee is21O)6cl the wwened US dots amount (the loetign <wring' chi/Qt.See fotelpnforrencyChnnonpagel Amount 05/31/18 Total Foes for this Period FOREIGN TRANSACTION FEE" NETFUX.COM $7.00 $0.18 $0.18 AMEX002840 Continued on reverse SDNY_GM02745939 EFI71/4_00233195 EFTA01674598

JEFFREY E EPSTEIN DRENAII4912X02 p 6/13 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. 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $/0 to $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 Subject to Interest Rate Interest Charge Purchases 03/17/2016 17.74%(v) $0.00 $0.00 Cash Advances 03/172016 26.99%M $0.00 $0.00 Total $0.00 MValable Rate AMEX002641 SEINY_GM_02745940 EFTA 00233196 EFTA01674599

Blue Cash Everyday' from Arn Pricaf°P Y p 7/13 JEFFREY E EPSTEIN Closing Date 06/14/18 Account Ending 2-82002 Reward Dollar Summary Total Reward Dollars as of May 2018 Billing Period 4,317.28 Beginning Reward Dollar Balance +4,133.43 Reward Dollars Earned' +183.85 Total Reward Dollar Balance +4317.28 •Reward Dollars Earned this period are pending until the minimum due is paid and your account is in good standing. Base Reward Dollars As of May 2018 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $232.93 03% 6.99 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $224.70 02% 4.49 Other Eligible Purchases $17234.41 01% 172.37 Total $17492.04 183.25 Total Qualified Spend This Reward Year $92,36657 Important Messages Visit americanexpress.conVrewarddollars to redeem for cash back gift cards. and merchandise. Redemptions stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 3% on the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakuleted on each eligible transaction. The reward dollars shown above have been summarized for informational purposes. For specific details, please visit your online statement. M1EX002642 SONY_GM_02745941 EFTA 00233197 EFTA01674600

JEFFREY E EPSTEIN D RckWar19912Xo2 p 2113 AMEX002643 SDNY_GM_02745942 EFTA 00233198 EFTA01674601

Blue Cash Everyday@ from AmeratengrfsCOPY p. 9/13 JEFFREY E EPSTEIN Closing Date 06/14/18 Account Ending 2-82002 Notice of Important Changes to Your Cardmember Agreement We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes Credit Reports Currently, the Credit Reports section of your Agreement states that you agree that we may use credit reports and other information about you for any purpose, subject to applicable law. Effective Immediately, we are updating your Agreement to provide two examples of how we may use credit reports and other information about you. We may contact you Effective Immediately, we are adding language to clarify the various ways we, our affiliates, agents and contractors can contact you, including email notifications, in order to service your account or collect amounts you owe to us. About the Plan It feature Effective September 1, 2018, we are revising this sub-section under About using your card to specify that you will not be able to initiate plans if your Account is cancelled, or if one or more of your American Express accounts is enrolled into a debt management program, or has a payment that is returned unpaid, or is delinquent. iD 126 See the following page for the Detail of Changes to your Cardmember Agreement. COALENDDMI008 SDNY_GM_02745943 2W EFTA_00233 I 99 EFTA01674602

JEFFREY E EPSTEIN DVERCIggri9912X02 p 10/13 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement ("Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Effective Immediately, we are deleting the last sentence of the first paragraph of the Credit Reports subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: And you agree that we will use such information for any purposes (for example, marketing to you or evaluating you for a new account), subject to applicable law. Effective Immediately, we are deleting the We may contact you subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: We may contact you Servicing and Collections If we need to contact you to service your account or to collect amounts you owe, you authorize us (and our affiliates, agents and contractors, such as debt collection agencies and service providers) to contact you at any phone number or email address you provide, from which you contact us, or at which we believe we can reach you. We may contact you in any way, such as calling, texting. emailing, sending mobile application push notifications or using any other method of communication permitted by law. We may contact you using an automated dialer or prerecorded messages. We may contact you on a mobile, wireless or similar device, even if you are charged for it. Call monitoring We may monitor and record any calls between you and us. Effective September 1, 2018. the About the Plan It feature sub-section of the About using your card section in Part 2 of the Cardmember Agreement is amended by deleting the following paragraph: Your ability to initiate new plans will be based on a variety of factors such as your creditworthiness or your Credit Limit. You will not be able to initiate new plans if you enroll into a debt management program, if you make a payment that is returned unpaid, if your Account is delinquent, or if your Account is cancelled. We will tell you the number of active plans you may have and we may change this number at any time. The plan durations offered to you will be at our discretion and will be based on a variety of factors such as your creditworthiness, the purchase amount, and your Account history. And replacing it with the following paragraph: Your ability to initiate plans will be based on a variety of factors such as your creditworthiness or your Credit Limit. You will not be able to initiate plans if your Account is cancelled. You will also not be able to initiate plans if one or more of your American Express accounts is enrolled into a debt management program, or has a payment that is returned unpaid, or is delinquent. We will tell you the number of active plans you may have and we may change this number at any time. The plan durations offered to you will be at our discretion and will be based on a variety of factors such as your creditworthiness, the purchase amount, and your Account history. CMLENDDMFMEIM82645 SDNY_GM_02745944 EFTA 00233200 EFTA01674603

Blue Cash Everyday@ from AmeRARKATA COPY p 11/13 JEFFREY E EPSTEIN Closing Date 06/14/18 Account Ending 2-82002 Notice of Update to an Additional Benefit of Your Card As described below, We made updates to Your Extended Warranty and Purchase Protection card benefits. These benefits are provided to You at no additional charge as part of Your Card Membership. We encourage You to read this notice and file it for future reference. Extended Warranty' Extended Warranty is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, one of the following will occur: • If the original manufacturer's warranty is less than two (2) years', We will match the length of that warranty. • If the original manufacturer's warranty is between two (2) and five (5) years'. We will increase coverage to provide two (2) additional years of warranty. The benefit is limited to the actual amount charged to Your Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if the warranty is between one (1) and five (5) years. Purchase Protection2 Purchase Protection is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, the coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Your Card Membership, please visit americanexpress.com/benefttsguide. 10 12648 Extended Warranty is underwritten by AMEX Assurance Company and Tokio Marne Pacific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENDOMFelle7W646 SDNY_GM_02745945 EFTA 00233201 EFTA01674604

JEFFREY E EPSTEIN D RERCATgn9 9r2; 2 p. 12/13 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 We are revising the section of your Cardmember Agreement entitled "How dollars you can redeem rewards dollars." Currently, you may only redeem reward dollars for statement credits in increments of 25 whenever your available reward dollars balance is 25 or more. Effective immediately, you will be able to redeem reward dollars for statement credits in any amount (including partial reward dollar amounts) that is 25 or more, up to your available reward dollar balance. ID 1 See the following page for the Detail of Important Changes to Your Agreement. COALENDDMIM SDNY_GM_02745946 2647 EFTA 110233202 EFTA01674605

Blue Cash Everyday@ from Ameriteniefogr&COPY p 13/13 JEFFREY E EPSTEIN Closing Date 06/14/18 Account Ending 2-82002 Details of Important Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend it as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. 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 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. Partial reward dollar redemptions will receive an equivalent statement credit amount (e.g., 32.11 reward dollars can be redeemed fora S32.11 statement credit). 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 cancelled or past due. CMLENDDM &Mg 2648 SDNY_GM_02745947 EFTA _(X)233203 EFTA01674606

AMEX002649 SDNY_GM_02745948 EFTA 00233204 EFTA01674607

DUPLICATE txpTressCOPY JEFFREY E EPSTEIN Closing Date 07/15/18 New Balance $5,923.69 Minimum Payment Due $59.00 Payment Due Date 08/09/18 Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 08/09/18, 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... 17 years $13,517 $214 3 years $7,689 (Savings = sun) 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 Please fold on the perforation below, detach and return with your payment .8 Payment Coupon pal 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 ameruanexpress.com/pbc p 1/9 Account Ending 2-82002 Blue Cash Rewards as of Jun 2018 4,411.63 la For more details about Rewards, please visit amerkanexpress.com/rewardsinfo Account Summary Previous Balance 39,104.55 Payments/Credits -333.857.14 New Charges +330,676.28 Fees +$0.00 Interest Charged +$0.0D New Balance 85,923.69 Minimum Payment Due 859.00 Credit Limit $35,000.00 Available Credit $29,076.31 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 31 Customer Care Pay byComputor americanexpress.com/pbc Customer Can Pay by Phone 1-888-258-3741 1.800-472-9297 OSee Page 2 for additional information. PM Pay by Phone LE I-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499923271486575 000592369000005900 11 ri Account Ending 2-82002 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 08/09/18 New Balance $5,923.69 Minimum Payment Due $59.00 $ • Amount Enclosed AMEX002650 SIDNY_GM_02745949 EFTA_00233205 EFTA01674608

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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 880 p.m. MST may not be credited until the next day. How We CakWaw 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 2.70% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate n 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 Waring 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 twat do not use. • To change you address online. visit wwwamencarimptesscomiupdatecontaninlo • 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 & Wiling 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 mlotmation on how we protect your pinky and to sot your communication and piracy chokes, please visit www.ramerlanexpresssassirprIvacy. AMEX002651 SONY_GM_02745950 EFTA_00233206 EFTA01674609

ULIAE COPY Blue Cash Everyday* from AmPrrcaP C n ExprTess- P 3/9 JEFFREY E EPSTEIN Closing Date 07/15/18 Account Ending 2-82002 i0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Expresso Cards in 2017. Visit ShopSmallNow.com 9 9 99 9 .. 9 9 9 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 2-82002 2.84032 Total Payments and Credits -$32,878.91 MOO -$97823 -S33,857.14 Detail •indiumn aware dee Payments 06/I 8/18' JEFFREY E EPSTEIN 07/06/18' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU -$9,1 04.55 -523,774.36 Amount 06/16/18 06/18/18 06/19/18 07/06/18 HOMEGOODS 0369 000000369 WEST PALM BEA FL 8008880776 T EMPL EMT HD 2032720037 CT 2032720037 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 8665932540 AMAZON.COM MAZN.COM/BILL WA DIRECT MKTG MISC -S16.04 •SS.SS 489604 46960 New Charges Summary Total JEFFREY E EPSTEIN 2-82002 244032 241046 2-84057 Total New Charges $3,410.38 $25,68441 51,097.51 $48438 $30,676.211 AMEX002652 Continued on grime SDNY_GM_02745951 EFIA_00233207 EFTA01674610

JEFFREY E EPSTEIN DV1,-32ITKPF202 p. 419 Detail ei JEFFREY E EPSTEIN CAM Ending 2-82002 Amount 07/09/18 WAYFAIR•ALLMODERN ALLMODERN.COM MA 2732797332 02116 ALUME I LIGHT OUTDOOR FLUSH $3,410.38 CAM Ending 2-84032 Monthly Spending Limit 535.000 Amount 06/14/18 AA4ICI MARKET S61432-0201 PALM BEACH FL 522.41 06/15/18 PUBLIX 4078321661 WEST PALM BEACH FL 34623 06/16/18 PUBLIX 8636831188 PALM BEACH FL 53230 06/16/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 58180 06/16/18 WILLIAMS-SONOMA MISC HOME FURNISHINGS PALM BEACH GARDENS FL 5131.42 06/16/18 HOM (GOODS 0069 000000069 8038880776 WEST PALM SEA FL 516.04 06/16/18 BEDBATH&BEYOND40055 55 MISC HOME FURNISHINGS W FL 52127 06/16/18 WHOLEFIDS WPB 410529 000010529 5614713800 WEST PALM BEA FL 555.94 06/18/18 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY 5999.47 06/19/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00M/8ILL WA 574.95 pen en a AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 522.81 06/19/18 STUBBS AND WOOTTON 0000 212-249-5200 NEWYORK NY $1.143.19 06/19/18 HLU•HULU 115029994-U HULU.COM/BILL HULU.COM/BILL CA 5821 06/2i/i 8 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA 5119.95 06/21/18 SFERRA FINE LINENS 0257 732-225-6290 EDISON AMZN.COM/BILL 8004724346 NJ 5281.99 06/22/18 AMAZON MKTPLACE PMTS BOOK STORES WA 51741 06/22/18 HENRY SCHEIN• 8034724346 NY 5159.73 06/26/18 AMZ'BROOKIINEN INC SERVICE AMAZON PAY WA 567935 06/28/18 QUALITY BATH 2012327743 8008701 LAKEWOOD NI 58.000.00 06/28/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 32128 06/28/18 gonmig TARGET.COM 803-591-3869 AMAZON.COM MERCHANDISE 800-591-3869 AMZN.COM/BILL MN $2136 WA $19924 06r2mis AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $115.27 AMEX002653 Continued on next page SDNY_GM_02745952 EFTA_00233208 EFTA01674611

Blue Cash Everyday' from ArnPrYcPallie4Thsc °" P5/9 JEFFREY E EPSTEIN Closing Date 07/15/18 Account Ending 2-82002 ( Detail Continued Amount 06/28/18 MUJI.COM 0357 646-366-0515 NEW YORK NY $342.95 06/28/16 PAYPAL 'AYFAIR LLC 402435-7733 6175326100 MA $8.453.00 06/28/18 RESTORATION HARDWARE HOME FURNISH AMAZON MKTPLACE PMTS BOOKSTORES 844-252-0930 AMZN.COWBILL CA $1,669.20 06/28/18 WA $449.00 06/26/16 MAZ•L'OCCITANE USA SERVICE AMAZON PAY WA $128.40 06/29/18 TARGET.COM 800-591-3869 800-591-3869 MN $40.17 06/29/18 TARGET.COM 800-591.3869 803-591-3869 MN $7132 06/29/18 06/29/18 PAYPAL 130iNGOVAREL 1XN 402-935-7733 8008804117 CA $995 PAYPAL MELLAPPOltif 402435-7733 8889355277 a $60.00 06/29/16 PAYPAL •BOINGOWIREL 801 402435-7733 8008804117 CA $9.95 07/01/18 LOWES 561.471.4828 WEST PALM BEACH FL $9.99 07)01/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH FL $1.81 07/01/18 FANDANGO.COM MOVIE TITS FANDANGO.COM 866857-5191 FANDANGO.COM CA $41.40 07/01/16 WHOLEFDSWPB110529000010529 5614713800 WEST PALM BEA FL $5101 07/01/18 NETFUX.COM NETFUX.COM 866-579-7172 CA $15.14 02/11/16 PAYPAL 'BELLEJUNEIN 402435-7733 4029357733 IL $260.00 07/11/16 PAYPAL •PRIMEAUTOTO 402435-7733 4029357733 FL $287.88 07/12/16 LADy m UES 78TH squareup.conVrecelpts New York NY $73.16 07/12/18 FAPPO MASA 2129067141 NEW YORK NY $46144 07/12/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEWYORK NY $10.89 07/12/18 GRACIOUS HOME 212-517-6300 NEWYORK NY $31.03 07/13/18 AM/CI MARKET 561.832-0201 PALM BEACH FL $30.12 07/14/18 GYM SOURCE WEST PALM BEACH FL $903.08 506-872-6000 AMEX002854 Continuedon reverse SDNY_GM_02745953 EFIA_00233209 EFTA01674612

JEFFREY E EPSTEIN meMATIVEX02 p. 619 Detail Continued Amount ri Card Ending 2,81046 Monthly Spending Limit:15.000 Amount 06/19/18 BIEN CUR-GRAND CENTRAL squareup.com/recelpts New York NY 39.60 06/28/18 NET COST MARKET BROOKLYN NY $89-52 718-368-0402 06129/18 LADY M UES 78TH squareup.com/receipts New York NY $71.40 06/29/18 UBER TRIP 856Z7 HELP.UBER.COM CA $4.10 HELP.UBER.COM 06/29/18 UBER TRIP 4FPBW HELP.UBERCOM CA 3741 HELP.UBER.COM 06/29/18 UBER TRIP 85627 HELP.UBERCOM CA 33236 HELP.UBER.COM 06/29/18 KAPPOMASA NEW YORK NY 3338.36 2129067141 07/01/18 UBER TRIP VRIIA HELP.UBERCOM CA 331.50 HELP.UBERCOM 07/01/18 UBER TRIP MAI HELP.UBER.COM CA 38.02 HELP.UBERCOM 07/03/18 WHOLEFDS WPB1110529 000010529 WEST PALM BEA FL 3364.96 5614713800 07/03/18 BLEU PROVENCE INC 0000 PALM BEACH FL 378.06 561.651-1491 07/05/18 UBER TRIP 3XGGI HELP.UBER.COM CA $3139 HELP.UBER.COM 07/05/18 UBER TRIP 3XGGI HELP.UBER.COM CA $2.05 HELP.UBERCOM 07/05/18 UBER TRIP PKIRL HELP.UBERCOM CA 39.26 HELP.UBERCOM 07/06/18 UBER TRIP PEMCB HELP.UBER.COM CA 311.74 HELP.UBERCOM 07/12/18 Hat Z TAXI BRONX NY 37.88 917-834-1874 e Card Ending 2-84057 Monthly Spending Limit: 18.000 Amount 07/05/18 UM PROMOS 436845555266013 OCALA FL 3193.96 8004230449 07/06/18 SP • BUCKYCOM TUKWILA WA 326242 8006928259 07/11/18 Ladu lee NEW YORK NY 328.00 USFC 10071 Fees Amount Total Fors for thb Period $0.00 AMEX002655 Continued on next page SONY_GM_02745954 EFTA 00233210 EFTA01674613

Blue Cash Everydays from ArarCIIIKTLP°PY JEFFREY E EPSTEIN Closing Date 07/15/18 p. 7/9 Account Ending 2-82002 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. 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $70.36 $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 Subjectto Interest Rate Interest Charge Purchases 03/17/2016 17.744664 $0.00 $0.00 Cash Advances 03/17/2016 26.99%(v) $0.00 $0.00 Total $0.00 CO VMS* Pao AMEX002656 SONY_GM_02745955 EFTA 00233211 EFTA01674614

JEFFREY E EPSTEIN DlAPLICiT CORY ccount n Inc] z,a4u02 a 2/9 AMEX002657 SONY_GM_02745956 EFTA 00233212 EFTA01674615

Blue Cash Everyday° from Arankicaf°PY p 9/9 JEFFREY E EPSTEIN Closing Date 07/15/18 Account Ending 2.82002 Reward Dollar Summary Total Reward Dollars as of Jun 2018 Billing Period 4,411.63 Beginning Reward Dollar Balance 44,317.28 Reward Dollars Earned' +94.35 Total Reward Dollar Balance +4,411.63 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is In good standing. Base Reward Dollars As of Jun 2018 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $165.22 03% 4.96 US. Gas Stations $oto 0.00 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases $8939.33 01% 89-39 Total $9,104.55 94.35 Total Qualified Spend This Reward Year $101,471.12 Important Messages Visit americanexpresscom/rewarddollars to redeem for cash back gift cards, and merchandise. Redemptions stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 3% on the first 16,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for Informational purposes. For specific details, please visit your online statement. AMEX002658 SDNY_GM_027459S7 EFTA_00233213 EFTA01674616

AMEX002659 SDNY_GM_02745958 EFTA 00233214 EFTA01674617

DUPLICATE Everyday@ expT ress COPY JEFFREY E EPSTEIN Closing Date 08/15/18 New Balance $32,240.70 1 Minimum Payment Due $322.00 Payment Due Date 09/09/18$ Lat. Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 09/09/18, 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... 31 years $79,501 $1,162 3 years $41,850 (Servings= $37,657) 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 1 Please fold on the perforation below, detach and return with your payment 4, n Payment Coupon rial- Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 El Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer a meruanexpress.com/pbc p 1/9 Account Ending 2-82002 Blue Cash Rewards as of Jul 2018 4,724.26 la For more details about Rewards, please visit amerkanexpress.com/rewardsInto Account Summary Previous Balance $5,923.69 Payments/Credits -$5,923.69 New Charges +$32,170.47 Fees +$7023 Interest Charged +$0.00 NewBalance $32,240.70 Minimum Payment Due $322.00 Credit Limit $35,000.00 Available Credit $2,759.30 Cash Advance Limit $5,000.00 Available Cash $2,759.30 Days in Billing Period: 31 Customer Care Pay byComputer americanexpress.com/pbc Customer Care Pay by Phone 1-888.258-3741 I -800-472-9297 OSee Page 2 for additional information. in Pay by Phone I-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 003224070000032200 11 rl Account Ending 2-82002 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 09/09/18 New Balance $32,240.70 Minimum Payment Due $322.00 $ • Amount Enclosed AMEX002660 SDNY_GM_02745959 EFTA_00233215 EFTA01674618

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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 880 p.m. MST may not be credited until the next day. How We CakWaw 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 2.70% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund. contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries 1-888-258-3741 Waring 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 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 & Wiling 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 mlotmation on how we negated yow privacy and to set you. communication and piracy chokes, please visit wwwanwirkanexpresssagirprNacy. AMEX002661 SDNY_GM_02745960 EFTA 00233216 EFTA01674619

Blue Cash Everyday from AmPrYcPakIPAMP OPY JEFFREY E EPSTEIN Closing Date 08/15/18 CD( p. 3/9 Account Ending 2-82002 Did you know? You can use Plan It to split up large purchases and pay them off over time for a fixed monthly fee and no interest Plus, still earn rewards on Plan It purchase amounts. Terms apply. Visit americanexpress.com/payitpla nit. You Spoke. We Listened. Over 1.5 million more places in the U S started accepting American Express° Cards in 2017. Visit ShopSmallNotecom Payments and Credits Summary Total Payments Credits -$592169 $0.00 Total Payments and Credits 45,923.69 Detail •IMkarer posting dale Payments 07/16/18• JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$5.923.69 New Charges Summary Total 2-84032 2-81016 2-84057 Total New Charges 33030649 $62.85 $1301.13 332,170.47 ( Detail e Card Ending 2-84032 Monthly Spending Limit: $35.000 Foreign Spend Amount 07/17/18 AMAZON MICIPLACE PMTS AMZN.0034/BILL WA $912.00 BOOK STORES 07/17/18 PAYPAL'YVESDELORME 4029357733 VA $3632.00 402435-7733 07/17/18 PAYPAL •YVESDELORME 4029357733 VA $28248 402-935-7733 07/17/18 CARAVAGGIO NEW YORK NY $683.74 2122881004 07/18/18 QUALITY BATH LAKEWOOD NJ $1,942.21 2035675960 8008701 07/18/18 QUALITY BATH LAKEWOOD NJ $6.135.11 20364624568008701 AMEX002662 Continued on grime SDNY_GM_02745961 EFTA 00233217 EFTA01674620

JEFFREY E EPSTEIN DT2132ITKPETo2 p. 419 Detail Continued Foreign Spend Amount 07/18/18 THE BATHROBE CO LIMITED DIRER MKTG MISC Order 2214 LONDON GB sSteci 1.960.00 eound rg $2,601.32 07/18/18 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCECRALPHL NEW YORK NY $675D3 07/19/18 LADY M UES 78TH sguareuptorn/receipts New York NY $6050 07/20/18 THE HOME DEPOT 800.654-6844 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NEWYORK NY NY $8.14 07/20/18 $11651 07/21/18 SFERRA FINE LINENS 0257 732-225-6290 EDISON NJ $293.96 07/22/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 37,897.79 07/23/18 PAYPAL •PBTEEN 402.935-7733 8664724001 CA $682.65 07/23/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COMBILL WA $29.40 07/26/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17.99 07/26/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $19.98 07/26/18 07/26/18 ABC HOME FURNISHINGS 400400 212-473-30@ AMAZON MKTPLACE PMTS 030K STORES NEW YORK NY 321.78 AMZN.COM/BILL WA $2857 07/27/18 PAYPAL 'NORDSTROM 402-935-7733 8882826060 IA $13476 07/30/18 DUANE READE 314145 000014145 8002892273 NEW YORK NY 37374 07/30/18 AMAZON.COM MERCHANDISE AMZN.COMMILL WA $18.46 07/31/18 SPOTIFT UM DIRECT MKTG MISC NEWYORK $9.99 043/0i /i 8 FANDANGO.COM MOVIE TKTS FANDANGO.COM 866-857-5191 FANDANGO.COM CA 33822 egmuie NETFLICA.COM NETFLOCCOM 866-579-7172 CA $15.14 0&02/18 FANDANGO.COM MOVIE TI<TS FANDANGO.COM 866-857-5191 FANDANGO.COM CA 341.40 08/0vi 8 MAICI MARKET 561-832-0201 PALM BEACH Fl. $2060 08/02/18 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL $27.77 08/02/18 HENRY SCHEIN' 800-472-4346 803-472-4346 NY $164.65 08/03/18 WHOLEFDS WPB /10529000010529 5614713800 WEST PALM BEA FL $126.63 0&03/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $4529 AMEX002663 Continued on next page SONY_GM_02745962 EFTA_00233218 EFTA01674621

Blue Cash Everyday' from ArnPrifjcPalliKITsc °" P5/9 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2-82002 Detail Continued Foreign Spend Amount 08/03/18 DIDRIKS BELMONT MA $56.00 S067344 02478 FURNITURE/LAMP/UGHTING 08/04/18 AMZ•THEBATHOUTLET LL AMAZON PAY WA $126.00 SERVICE 08/04/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $5133 5618324443 08104/18 AMZN MKTP US AMZN.COM/BILL WA $6.99 BOOK STORES 08/06/18 Hata INC. WWII INC. PALO ALTO CA $162.75 6503263000 08/08/18 HOUZI INC. HOLIZZ INC. PALO ALTO CA $159.12 6503263000 08/09/18 WHOLEEDSWPB110529000010529 WEST PALM BEA Fl. $17632 5614713800 owl PAYPAL "TROUVA 02071936444 GB $61.99 02071936444 08/12/18 AMAZON-COM AMZN.COM/BILL WA $373913 MERCHANDISE 08/12/18 BEDBATH&BEYOND90355 55 W FL $5027 MISC HOME FURNISHINGS 08/12/18 WHOLEFDSWPB it10529000010529 WEST PALM BEA FL $123.21 5614713800 08/12/18 AMAZON-COM AMZN.COM/BILL WA $534.98 MERCHANDISE 08/13/18 WHOLEFDS WPB 410529 000010529 WEST PALM BEA FL $149.20 5614713800 08/13/18 AMAZON.COM AMZN.COM/BILL WA $34.24 MERCHANDISE 08/14/18 AMZN MKTP US AMZN.COM/BILL WA $363.95 BOOK STORES 08/I S/18 AMAZON.COM AMZN.COM/BILL WA $72949 MERCHANDISE 08/I S/18 AMZN MKTP US AMZN.COM/BILL WA $194.45 BOOK STORES 08/I5/18 AMZ•L'OCCITANE USA AMAZON PAY WA $309.86 SERVICE 08/15/18 AMZN MKTP US AMZN.COM/BILL WA $84.90 BOOK STORES El Card End kig 2-81046 Monthly Spending1.1mM $5,000 Foreign Spend Amount 07/19/18 UBER ENZ2W HELP.UBER.COM HELP.UBEFICOM CA $9.99 07/31/18 MATTO 1168 sguareupeoriVrecelpts New York NY $1039 08/02/18 Starbucks C P811551614000 FASTFOOD RESTAURANT West Palm Beach FL $4.12 08/03/18 CC DEEP BLUE FLY 1224 11430 RESTAURANT JAMAICA NY $11.45 08/09/18 UBER TRIP AZIIE HELP.UBER.COM HELP.UBER.COM CA $26.40 AMEX032884 Continued on revere SDNY_GM_0274 5983 EFTA 00233219 EFTA01674622

JEFFREY E EPSTEIN D MC OUCt- ETdnq 9t):2X02 p69 Detail Continued Foreign Spend Amount !El Card Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18 Laduree USFC10021 NEW YORK NY 320.00 07/17/18 LADY M UE578711 sguareupcondreceipts New York NY 360.60 07/18/18 NYCTAX11628 09008720013 0004300300 BRONX NY $635 07/18/18 CAVIAR squareupxondretelpts San Francisco CA 331.13 07/18/18 PASTRAMI ON LEX RESTAURANT NEW YORK NY 52031 07/2W15 BRASSERIE COGNAC EAST 650003007138426 2122495100 NEW YORK NY $30.00 07/20/18 ZITOMER PHARMACY C72330100212 NEW YORK NY $83.98 07/20/18 ZFTOMER PHARMACY C71716 100212 NEWYORK AMZN.COM/B1LL NY $28.56 07/22/18 AMAZON PAKIPLACEPMTS BOOK STORES WA $49.98 06/01/18 THE UPS STORE 01083 BUSINESS SERVICE NEW YORK NY $14.19 06/05/18 MY OCEAN - AIRPORT CARD &SOUVENIR STORE NASSAU BH $148.57 08/08/18 LADY M UES 78TH sguareup.com/receipts New York NY $6027 08/08/18 KAPPOMASA 2129067141 NEW YORK NY $800.00 08/08/18 PASTRAMI ON LEX RESTAURANT NEW YORK NY $10.00 08/08/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41-2536TH ST UC NY $5.80 08/0g/i 8 POSTMATES TAO 8778877815 08/09/18 PAPER SOURCE -NYC 3RD AV 0000 800-298-4265 SAN FRANCISCO CA 35955 NEW YORK NY $16526 08/10/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISUNDCOlf NY $70.27 08/11/18 JUNO USA. LP +18445866872 NEW YORK CITY NY $48A0 Fees •Foreign Transaction Fee is 2.70% a/ the convened US dollar .mount foreigncurrency Amount tithe chair. Sr* Forei4n ConentyCnarces on par 2. 07/18/18 Total Foes for this Period FOREIGN TRANSACTION FEE" III( BATHROBE CO LIMITED $260132 $7023 $70.23 AMEX002665 Continued on next page SDNY_GM_02745964 EFTA 00233220 EFTA01674623

E COPY Blue Cash Everyday° from AmgrChiggass JEFFREY E EPSTEIN Closing Date 08/15/18 P. 7/9 Account Ending 2-82002 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 $140.59 $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 Subject ha Interest Rate Interest Charge Purchases 03/17/2016 17.74%(v) $0.00 $0.00 Cash Advances 03/17/2016 26.00.6(v) $0.00 $0.00 Total MOO CO VMS* Pao AMEX002666 SONY_GM_02745965 EFTA_00233221 EFTA01674624

JEFFREY E EPSTEIN DlAPLICiT CORY ccount n Inc] z,a4u02 a 2/9 AMEX002667 SONY_GM_02745966 EFTA_00233222 EFTA01674625

Blue Cash Everyday' from Aran/064W °PY P 9/9 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2-82002 Reward Dollar Summary Total Reward Dollars as of Jul 2018 Billing Period 4,724.26 Beginning Reward Dollar Balance 44,41163 Reward Dollars Earned• +312.63 Total Reward Dollar Balance +4,724.26 •Reward Dollars Earned this period are pending until the minimum due is paid and your account Is in good standing. Base Reward Dollars As or Jul 2018 Billing Period Qualified Spend $ Reward Dollars U.S. Supermarkets $692.49 03% 20.78 U.S. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $18523 02% 3.71 Other Eligible Purchases $26620-33 el% 288.14 Total $29,698.05 312.63 Total Qualified Spend This Reward Year $131,169.17 Important Messages Visit americanexpress.conVrewarddollars to redeem for cash back gift cards. and merchandise. Redemptions stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 3% on the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations, 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for informational purposes. For specific details, please visit your online statement. AME X032668 SONY_GM_02745967 EFTA_00233223 EFTA01674626

AMEX002669 SDNY_GM_02745968 EFTA_00233224 EFTA01674627

DUPLICATE txpress p 1/9 JEFFREY E EPSTEIN Closing Date 09/14/18 r New Balance $15,040.99 Minimum Payment Due $150.00 Payment Due Date 10/09/18* 1 Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 10/09/I 8, 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 pay off the balance shown on this statement in about_ And you will pay an estimated total of... 25 years $36,379 $542 3 years 519,524 (Savings = $76,855) 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. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4 Payment Coupon raj Do not staple or use paper lips 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 amencanexpress.com/pbc Account Ending 2-82002 Reward Dollars as of Aug 2018 5,057.89 IR For more details about Rewards, visit ame,itanexpress.com/cashbackrewards Account Summary Previous Balance $32,240.70 Payments/Credits -$32,525.95 New Charges +S16326.24 Fees 00.00 Interest Charged +$000 New Balance $15,040.99 Mrimum Payment Due 1150.00 Credit Limit $35,000.00 Available Credit $19,959.01 Cash Advance Limit 35,000.00 Available Cash $5,000.00 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-888-258-3741 I -800-472-9297 A See Page 2 for additional information. PM Pay by Phone ga t-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349992327486575 001504099000015000 11 rl Account Ending 242002 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 10/09/18 New Balance $15,040.99 Minimum Payment Due $150.00 • Amount Enclosed AMEX002670 SDNY_GM_02745969 EFTA 00233225 EFTA01674628

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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 880 p.m. MST may not be credited until the next day. How We CakWaw 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 2.70% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund. contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries 1-888-258-3741 Waring 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 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 & Wiling 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 mlotmation on how we negated yow privacy and to set you. communication and piracy chokes, please visit www.rhawdesnexpresssagirprNacy. AMEXI)02671 SONY_GM_02745970 EFTA_00233226 EFTA01674629

Blue Cash Everyday from AmPril jcPallieac °" p 3/9 JEFFREY E EPSTEIN Closing Date 09/14/18 You Spoke. We Listened. Over L5 million more places in the U.S. started accepting American Express' Cards in 2017. Visit ShopSmallNow.com 9 Account Ending 2-82002 9 99 ** 9 .. * 9 99 Payments and Credits Summary Total Payments Credits -$32.240.70 JEFFREY E EPSTEIN 2-82002 $0.00 2-84032 •$28525 Total Payments and Credits 432,525.95 Detail 'Indian POSting de! Payments 08/17/18' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT • THANK YOU -832.240.70 Amount 08/24/18 PAYPAL*ABCCARPET140 4029357733 NY 402-935-7733 -$28525 [ New Charges Summary Total 2-84032 81490831 2-81046 26354 284057 $354.19 Total New Charges 815,326.24 Detail Card Ending 2-84032 Monthly Spending Limit:$ 35.000 Amount gen VAVWMARCHSF.COM 930553410328561 ACCOUNTINGOMARCHSF.COM SAN FRANCISCO CA 877130 08/15/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $14525 08/17/18 AMPLIOCCITANE USA SERVICE AMAZON PAY WA $361.65 08/17/18 WHOLEFDSWPB110529000010529 5614713800 WEST PALM BEA FL 8357-29 08/17/18 AMANDA LINDROTH CORP RETAIL SPECI PALM BEACH FL $69.55 AMEX032872 Continued on reverse SONY_GIA_02745971 EFTA 00233227 EFTA01674630

JEFFREY E EPSTEIN DT2132ITA,P12.o2 p.49 Detail Continued 1 Amount gm AMZN MKT P US AMZN.COM/BILL WA $9043 BOOK STORES mime AMAZON.COM AMZN.COM/BILL WA $14155 MERCHANDISE 08/18/18 FANDANGO.COM FANDANGO.COM CA $5733 MOVIE EMS FANDANGO.COM 866-857-5191 oanwl8 PAYPAL •ABCCARPETHO 4029357733 NY 35,022.84 402435-7733 08/19/18 PAYPAL •ABCCARPETHO 4029357733 NY $791.11 402-935-7733 08/20/18 AMZN MKTP US AMZN.COM/BILL WA $194.45 BOOK STORES 08/20/18 BEST OLIVE OILS MARKET NEWPORT RI $136.15 +14159975600 08)10/18 CAROHOME.COM NEW YORK NY $114.00 BATH ACCESS() 08121/18 PUBLIX PALM BEACH FL $5941 8636881188 08/21/18 APAZ•THE CITIZENRY AMAZON PAY WA $715.00 SERVICE 088/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $11760 5618324443 08/22/18 APAZ•READING GI *WS 180-02380904 WA $437.95 SERVICE 08/22/18 IKEA-COM 306826652 BALTIMORE MD 51,312.38 888-434-4532 0&22/18 WHOLEFDS WPB 010529 030010529 WEST PALM BEA FL $72A5 5614713800 08/22/18 PAYPAL •COYUCHI 8884188847 CA $866.64 402-935-7733 08/22/ig AMAZON.COM AMZN.COM/BILL WA $29.22 MERCHANDISE 08123/18 AKARI ASSOCIATES 0499 LONG ISLAND C NY $66000 DIRECT MKTG MISC 08/24/18 LADY M PLAZA FOOD HALL sguareupsom/receipts New York NY $59.80 08/24/18 WILLIAM GREENBERG DESSERTS squareup.com/recelpts New York NY $17.69 08/24/18 PAYPAL •PETITBATEAU 8003994819 CA $7995 402435-7733 0&24/18 ARTSY FLORA NEWYORK NY $6532 21247237% 08/25/18 WHOLEFDS UES.105113 000010518 NEW YORK NY 593.80 6468913888 moms MOES FRESH MARKET ST THOMAS VI $49.51 340-693-0254 08/28/18 AINZN MKTP US AMZN.COM/BILL WA 358.06 BOOK STORES 08/29/18 WHOLEFDS WPB 1110529 000010529 WEST PALM BEA FL $248.40 5614713800 08/30/18 FANDANGO.COM FANDANGO.COM CA $27.60 MOVIE BUS FANDANGO.COM 866-857-5191 AMEX002673 Continued on next page SONY_GM_02745972 EFTA_00233228 EFTA01674631

Blue Cash Everyday from AmPrigil leAlTsc °" p5/9 JEFFREY E EPSTEIN Closing Date 09/14/18 Account Ending 2-82002 t Detail Continued Amount 08/31/18 IKEA.COM 308619907 888-434-4532 BALTIMORE MD 5156.78 08/31/18 WHOLEFDSINP8 #10529000010529 5614713800 WEST PALM BEA FL 5167.17 08131/18 SPOTIFY USA DIRECT MKTG MIK NEW YORK 59.99 09101/18 NETFLIX.COM NETFLIX.COM 866-579-7172 CA 515.14 09/03/18 NELLO'S 212-736-8700 NEW YORK NY 5156.54 09/03/18 WS MANHATTAN 212-772-2011 NEW YORK NY 5400.59 09/03/18 EUS MANHATTAN 212-772-2011 NEW YORK NY 515243 09/03/18 SABLES 084870017950897 2122496177 NEW YORK NY 580.80 09/03/18 CITARELIA 000000000084996 2124522780 NEW YORK NY $45.03 09/04/19 09/05/18 MERIT CLEANERS 2124724747 NEW YORK NY 575.00 EUS MANHATTAN 212-772-2011 NEW YORK NY $42.40 09105/18 EUS MANHATTAN 212-772-2011 NEW YORK NY 581.66 09/06/1g PAYPAL 'HOME DEPOT 402-935-7733 8004303376 GA 5116.38 09/12/18 PLAZA FLOWERS 0753 212472-7565 NEWYORK NY $11432 09/14/18 LADY M UES 78TH sguareup.corn/receipts New York NY 56830 Card Ending 2-81046 Monthly Spending Limit: 55.000 Amount 08/16/18 UBER TRIP XWWDQ HELP.UBER.COM CA $3342 HELP.UBER.COM 08/22/18 lETBLUE AIRWAYS 4100018 WEB CHECKIN P OK 515.00 JETBLUE AIRWAYS Ticket Number 27906109661706 Passenger Name Document Type: ADDITIONAL COLLECTION Date of Departure:08/22 08/23/18 UBER TRIP XWWDO HELP.UBER.COM CA $5.13 HELP.UBER.COM 09/12/18 UBER PYRYT HELP.UBER.COM CA $9.99 HELP.UBER.COM e Card Ending 244057 Monthly Spending Limit: 58.000 Amount 08/16/18 JUNO USA, LP NEWYORKCITY NY $5.00 +18445866872 AMEXCO2874 Continued on reverse SDNY_GM_02745973 EFI71/4_00233229 EFTA01674632

JEFFREY E EPSTEIN DWAR17,1.?,9411(02 p. 619 Detail Continued Amount 08/16/18 JUNO USA. LP NEW YORK CITY NY 55.92 +18445866872 08/16/18 NESPRESSO NEWYORK NY 5256.32 HOUSEHOLD APPUANCES S own PASTRAMI ON LEX NEWYORK NY 511.87 RESTAURANT 08/16/18 CITI FUNDING TAXI WOODSIDE NY $7.88 TAXICAB& LIMOUSINE 0/16/18 S & R MEDALIAN TAXI NEWYORK NY $7.30 2t2-957-9200 08125/18 Laduree NEWYORK NY 52150 USFC 10021 09/05/18 TSP WIT AMBROEUS 300005713 NEWYORK NY 53840 2122076680 Fees Amount Total Foes for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even if you pay the new balance in full and on time and make no new charges. This is called 'trailing interest.' Trailing interest is the interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the 'When we charge interest' subsection in your Card mem ber Agreement for details. 2018 Fees and Interest Totals Year-to-Date Total lees in 2018 Total Interest in 2018 Amount $140. S9 $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 Subiect to Interest Rate Interest Charge Purchases 03/17/2016 17.7496(v) SO-00 $0.00 Cash Advances 03/17/2016 26.9996M $0.00 $0.00 Total 04 Variable Rite $0.00 AMEX002675 SONY_GM_02745974 EFTA_00233230 EFTA01674633

Blue Cash Everyday' from Am Caf ° P p 7/9 JEFFREY E EPSTEIN Closing Date 09/14/18 Account Ending 2-82002 Reward Dollar Summary Total Reward Dollars as of Aug 2018 Billing Period 5,057.89 Beginning Reward Dollar Balance +4,72426 Reward Dollars Earned' +333.63 Total Reward Dollar Balance +5,057.89 •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 2018 Billing Period Qualified Spend S Reward Dollars US. Supermarkets $59616 13% 17.90 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases 331,574.31 01% 315.73 Total $32,170.47 333.63 Total Qualified Spend This Reward Year 3163,339.64 Important Messages Visit americanexpressconVrewarddollars to redeem for cash back gift cards. and merchandise. Redemptions stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 396 on the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for informational purposes. For specific details, please visit your online statement. Reward Dollars Summary Important Notice IMPORTANT N0I ICI: Beginning in November 2018, the Reward Dollar Summary will no longer be included with your billing statements. To see information about your reward dollars balance and transactions, log into your online account at amerkanexpress.comicashbackrewards AMR/0)02676 S0NY_GM_02745975 EFTA 00233231 EFTA01674634

JEFFREY E EPSTEIN DRckWar19912Xo2 p &9 AMEX002677 SDNY_GM_02745976 EFTA_00233232 EFTA01674635

DUPLICATE COPY Blue Cash Everyday@ from American Express p 9/9 JEFFREY E EPSTEIN Closing Date 09/14/18 Account Ending 2-82002 American Express Cards Warmly Welcomed K12 Inc Provides flexible, affordable courses with online & offline materials to help meet your student's individual needs for grades PreK-12. Visit us at K1 2courses.com. If there are other places vAwre you would like to we the Card accepted, please call the Customer Care number that is located on Page 1 of your statement or the number that is on the back of your Card. AMEX002678 SDNY_GM_02745977 EFTA 00233233 EFTA01674636

AMEX002679 SDNY_GM_02745978 EFTA 00233234 EFTA01674637

DUPCAE COPY Blue Cash Everyday' from American LI txpT ress p 1110 JEFFREY E EPSTEIN Closing Date 10/15/18 $18,397.73 n New Balance Minimum Payment Due $184.00 Payment Due Date 11/09/18s Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 11/09/16, you may have to pay a late fee of up to $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 $666 You will payoff the balance shown on this statement in about_ 27 years 3 years And you will payan estimated total of... $45.197 $23,966 (Savings = 521,231) If you would like information about credit counseling services, call 1.888.733-4139. CI See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.800.342.3736 or www.dfs.ny.gov. See page 9 for Important Changes to Your Account Terms. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4. Payment Coupon Pal Do not staple or use paper clips 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 Account Ending 2-82002 Reward Dollars as of Sep 2018 5,243.72 ja For more details about Rewards, visit arn•ricanaxpms.com/cashbatkrostards Account Summery Previous Balance $15,040.99 Payments/Credits -$15,040.99 New Charges 418,215.92 Fees +$181.81 Interest Charged 40.00 New Balance 118,397.73 Minimum Payment Due $184.00 Credit Limit $35,000.00 Available Credit $16,602.27 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. PM Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001839773000018400 11 rl Account Ending 242002 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 11/09/18 New Balance $18,397.73 Minimum Payment Due $184.00 $ • Amount Enclosed AMEX002680 SDNY_GM_02745979 EFTA 00233235 EFTA01674638

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/10 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 Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the 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 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 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 wwwamencanonatessconslupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue ot 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 ansericanexprms.comMutopay today to enroll. For mloomataan on how we protect you privacy and to set you. communication and piracy chokes, please mit www.rhawdesnexpresssagirprNacy. AMEX(102681 SONY_GM_02745980 EFTA_00233236 EFTA01674639

Blue Cash Everyday* from AmPrYcFraflEATISPCWY P 3/10 JEFFREY E EPSTEIN Closing Date 10/15/18 Account Ending 2-82002 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. AMERICAN EXPRESS PERSONAL LOANS Did you know American Express° oilers Personal Loans ? Pre-approved Card Members can apply for a loan of up to $40.0C0with fixed monthly payments and APRs ranging from 698%- 1898%. Terms apply. Learn more by visiting amerkanexpress.comiloanoffer20 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Expresso Cats in 2017. Visit ShopSmallNow.com 9 9 99 9 .. 9 Payments and Credits Summary Total Payments Oodles Total Polymath and Crofts IS040.99 $0.00 -$15,040.99 Detail lexIkatespostiredate Payments 09/18/1r JEFFREY E EPSTEIN Amount °NONE PAYMENT - MANIC YOU -S15,040.99 New Charges Summary Total 1-84032 517.862.52 2 .81046 $36.04 2.84057 Total New Charges $317.36 $18,215.92 Detail Ca id Encl in g 1 84032 Monthly Spending Unit: $35.000 Foreign Spend Amount 09/14/18 ICAPPO MASA 2129067141 NEW YORK NY $39900 09/16/18 WHOLEFDSWPB a 0529000010529 5614713800 WEST PALM BEA FL $156.19 09/17/18 OKEKHOREE STEAKHOUSE WEST PALM BEACH FL $42.57 5616635151 AMEX002682 Continued on reverse SONY_GM_02745981 EFIA_00233237 EFTA01674640

JEFFREY E EPSTEIN DTTPtirIA, PREY° 2 VIO Detail Continued Foreign Spend Amount °gm en e 09/18/18 PUBLIX 8636881188 WHOLEFDS WM110529000010529 5614713800 PALM BEACH FL $17.44 WEST PALM BEA FL 35614 09/1 8/18 AMICI MARKET 561-832.0201 PALM BEACH FL 350.19 09/19/18 WHOLEFDS WPB t10529 000010529 5614713800 WEST PALM BEA FL 39791 09/19/1 TOOMY'SI RESTAURANT PALM BEACH FL 31043 09/19/18 RESTORATION HARDWARE HOME FURNISH 844-252.0930 CA 313234 maw B THE CONTAINER STORE STORAGE BORG (800)733-3532 TX 37639 09/21/18 AMZN MKTP US•MT3WR3JNO BOOK STORES AMIN.COWBILL WA $91200 09/21/18 09/21/10 MAZN MKTP UVIATC6L01W1 BOOK STORES RESTORATION HARDWARE HOME FURNISH AMZN.COM/BILL 844.252.0930 AMZN.COMJBILL WA 313.14 CA 336047 09/22/18 AlAZN MKTP UVIATIVLITIO BOOK STORES WA 327.99 0982/18 09124/18 MAKING LLOYD M1SCJSPECIALTY RETAIL Order 2255 ZITOMER PHARMACY D35575)00212 NORFOLK GB 5.08040 PoundsStedirtg 36,734.05 NEWYORK NY 34520 09/25/18 WAYFAIR•ALLMODERN 274726933202116 ALLMODERN.COM MA $659.08 09/25/18 AMZN MKTP USIIAT7061/042 BOOK STORES AMZN.COM/BILL WA 31,929.12 09125/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 34029 09/25/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 389.18 09/26/18 SCHWEITZER LINEN 1 899000002965265 YSCHWE I 2340AOLCOAI NEW YORK NY 31,695.18 09/26/18 WILLIAMS-SONOMA MISC HOME FURNISHINGS NEWYORK NY 342331 09/26/18 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY 393.61 09/26/I8 AMZN MKTP US•MT4HB7G21 BOOK STORES AMZN.COM/BILL WA $1695 09/27/18 BELLA BLU 000912200127340 [email protected] NEWYORK NY $139.36 0987/18 AMZN MKTP US•MT01905L0 BOOK STORES AMZN.COM/BILL WA 354.98 09/28/18 BELLA Ku 030912200127340 NELLAOBELLABLU.COM NEWYORK NY $11323 09/28/18 BLOOMINGDALES NEW YORK000000001 8665932540 NEW YORK NY $25429 09/29/18 WILLIAM GREENBERG DESSERTS squereupcom/recelpts New York NY 318.51 09/29/18 CAFE MIGNON AT THE PLAZA sguareup.com/recelpts New York NY 326.75 AMEX002883 Continued on next page SDNY_GM_02745982 EFTA_00233238 EFTA01674641

Blue Cash Everyday' from Arar li jcPailleAlTsc °" P 0 JEFFREY E EPSTEIN Closing Date 10/15/18 Account Ending 2-82002 Detail Continued Foreign Spend Amount 09/30/18 EPKERIE BOULUD PLAZA OCCO NEWYORK NY $10.34 212-794-2600 10/01/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 10/01/18 NETFUX.COM 866-579.7172 CA $15.14 NETFUX.COM 10/02/18 PB TEEN CATALOG 866-472-0500 CA $1,382.98 HOME FURNISH 10/02/18 RESTORATION HARDWARE 844-252-0930 CA $105.70 HOME FURNISH 10/03/18 C82 t 055 065 NEW YORK NY $51.06 111 10022 10/04/18 AWN MKTP USIIATIKSO6A2 AMZN.00FA/BILL WA $17.99 BOOK STORES 10/04/18 ART AND FRAME OF NEW Y NEW YORK NY $630.00 212-517-6250 10/04/18 AWN MKTP US•MT2ON1752 AMZN.COAVBILL WA $10533 BOOK STORES 10/05/18 AMIN MKTP US•MT7TM I DCI AMZN.00FA/BILL WA $45.07 BOOK STORES 10/08/18 CANDLES CANDUS CANDLES 00.08032175310 MARGATE FL $73.10 800-9898206 10/09/18 PAYPAL •RALPHLAUREN 8884757674 FL $73.00 402-935-7733 one M000 DESIGNER FABRICS 00A6 NEW YORK NY $313.56 212-730-5003 10/13/18 WHOUFDSWPB #10529000010529 WEST PALM BEA FL $89.77 5614713800 10/14/18 SITRAM USA squareop.congrecelpts PAAUBU CA $254.50 e Card Ending 2-81046 Monthly Spending Limit: $5,000 Foreign Spend Amount 09/15/18 UBER TRIP E7VXD HELP.UBERCOM HELP.UBERCOM CA $13.49 09/26/18 UBER PENDING HELP.UBERCOM HELP.UBER.COM CA $9.49 09/28/18 MATTO Q68 sguareuncorn/receipts New York NY $13.06 Card Ending 2-84057 Monthly Spending Limit: 58.000 Foreign Spend Amount 09/15/18 NYCTAXISL41 09 30856001 0000000000 BROOKLYN NY $5.75 09/15/18 PASTRAMI ON LEX RESTAURANT NEW YORK NY $79.97 09/15/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0355 41.25 36TH ST UC NY $6.36 09/16/18 POSTMATES TIP 8778877815 SAN FRANCISCO CA $5.96 09/17/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $67.96 2127370600 AMEX032884 Continued on reverse SONY_GM_02745983 EFTA_00233239 EFTA01674642

JEFFREY E EPSTEIN DeciA9,11,7.99132X02 p 6/10 [Detail Continued Foreign Spend Amount 09/26/18 LADY M UES 78TH smsareup.com/receipts New York NY $34.00 09/27/18 UM PROMOS 436845555266013 OCALA FL $108.00 8004230449 09/28/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $9.36 I 718-786-8585 Fees 'Foreign Translate., Fern 2.70%ot the convened US cellar amount 4Moforeign cunency Own°. See Fornyn currency Charges on page 1. Amount 09/22/18 Total Ens for this Period FOREIGN TRANSACTION FEE•' MAKIN &LLOYD $6734.05 S181 81 $181.81 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see Interest on your next statement even If you pay the new balance in full and on time and make no new charges. This is called 'trailing Interest...Trailing Interest is the interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the When we charge interest' subsection in your Card mem ber Agreement for details. 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $322.40 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions eland Annual Parcentaga From To Rate Balance Subject to Interest Rate Interest Charge Purchases 03/17/2016 17.99% hd $0.00 $0.00 Cash Advances 03/17/2016 2724%(v) $0.00 $0.00 Total $0.00 (v) Variable Rate AMEX002685 SONY_GM_02745984 EFTA_0023324O EFTA01674643

Blue Cash Everyday from Am Caf ° P p 7110 JEFFREY E EPSTEIN Closing Date 10/15/18 Account Ending 2-82002 Reward Dollar Summary Total Reward Dollars as of Sep 2018 Billing Period 5,24332 Beginning Reward Dollar Balance +5,05389 Reward Dollars Earned' +185.83 Total Reward Dollar Balance +5,243.72 •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 Sep 2018 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $1,770.34 13% 53.11 US. Gas Stations 50.00 12% 0.00 Select U.S. Department Stores $0.00 12% 0.00 Other Eligible Purchases 513270.65 11% 132.72 Total 515,040.99 113513 Total Qualified Spend This Reward Year 5171,380.63 Important Messages Visit amerIcanexpress.conVrewarddollars to redeem for cash back gift cards, and merchandise. Redemptions stan at just 25 Reward Dollars. Remember to pay at least the Minimum Payment Due, by the Payment Due Date, to be eligible to eam or redeem reward dollars and to avoid late fees. Remember, you can earn a reward of 3% on the first $6,000 of eligible purchases at U.S. supermarkets in an annual reward year (supermarkets do not Include superstores and warehouse clubs), 2%on eligible purchases at U.S. gas stations. 2% on eligible purchases at select major department stores, and 1%on other eligible purchases. Reward Dollars are cakulated on each eligible transaction. The reward dollars shown above have been summarized for Informational purposes. For specific details, please visit your online statement. Reward Dollars Summary Important Notice IMPORTANT NONCE:Beginning in November 2018, the Reward Dollar Summary will no longer be included with your billing statements. To see information about your reward dollars balance and transactions, log into your online account at amerkanexpress.comicashbackrawards AMERC•02686 SONY_GM_02745985 EFTA_00233241 EFTA01674644

JEFFREY E EPSTEIN DRckWar19912Xo2 p 2/10 AMEX002687 SDNY_GM_02745986 EFTA_00233242 EFTA01674645

Blue Cash Everyday@ from AmeRUALLIcar&COPY p. W10 JEFFREY E EPSTEIN Closing Date 10/15/18 Account Ending 2-82002 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 Plan Fee (Fixed Finance Charge) Effective immediately, we are revising this row in the Rates and Fees Table to provide additional clarity that the plan fee for any plan is billed on a monthly basis. About the Plan it feature Effective February 1, 2019, we are revising this sub-section under About using your card to specify that you may be able to include multiple qualifying purchases into a single plan, at our discretion. See the following page for the Detail of Important Changes to Your Agreement. CMLENDDMRU502% SDNY_GM_02745987 EFTA 00233243 EFTA01674646

JEFFREY E EPSTEIN DVERCIggri9912X32 p 10/10 Details of Important Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend it as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Effective immediately, the Rates and Fees Table in Part 1 of the Cardmember Agreement is amended by revising the Plan Fee (Fixed Finance Charge) row to add a reference to "monthly" to clarify that the Plan Fee is charged on a monthly basis. Effective February 1, 2019, the About using your card section in Part 2 of your Cardmember Agreement is amended by deleting the About the Plan It feature sub-section and replacing it with the following: About the Plan It feature We may offer you Plan It, which allows you to create a payment plan for qualifying purchases, subject to a plan fee. This fee is a fixed finance charge that will be charged each month that a plan is active. You may use this feature by selecting a qualifying purchase(s) and a plan duration. You will be able to view the monthly plan payments, including the plan fee, for your selection. Each plan fee will be disclosed prior to your establishing the applicable plan and will be based on the plan duration, the APR that would otherwise apply to the purchase(s), and other factors. When you set up a plan, the purchase(s) will be moved to a plan balance and will be subject to a plan fee instead of the APR for purchases. A qualifying purchase for Plan It is a purchase of at least a specified dollar amount and does not include a purchase of cash or cash equivalents, or a purchase subject to Foreign Transaction Fees or any fee owed to us, including Annual Membership fees. Your ability to initiate new plans will be based on a variety of factors such as your creditworthiness or your Credit Limit. You will not be able to initiate plans if your Account is cancelled. You will also not be able to initiate plans if one or more of your American Express accounts is enrolled into a debt management program, or has a payment that is returned unpaid, or is delinquent. We will tell you the number of active plans you may have and we may change this number at any time. The plan durations offered to you, and your ability to include multiple qualifying purchases into a single plan, will be at our discretion and will be based on a variety of factors such as your creditworthiness, the amount of the purchase(s), and your Account history. Plans cannot be cancelled after they have been set up but you can choose to pay them early by paying the New Balance shown on your most recent billing statement in full. If you pay a plan off early, you will not incur any future plan fees on that plan. CMLENDDMIM692689 SONY_GM_02745988 EFTA_00233244 EFTA01674647

DUPCAE COPY Blue Cash Everydays from American LI txpT ress JEFFREY E EPSTEIN Closing Date 11/14/18 New Balance $8,096.86 Minimum Payment Due $81.00 Payment Due Date 12/09/18* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 12/09/18, 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 noadditional 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... 20 years $19,133 $293 3 years $10,548 (Savings = $8.585) If you would like information about credit counseling services, call 1.888.733-4139. LI 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. Continued on page 3 4. Please fold on the perforation below, detach and return with your payment 4- Payment Coupon Do not staple or use paper 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. 1/8 Account Ending 2-82002 Reward Dollars as of 10/17/2018 5,440.86 ja For more details about Rewards. visit arnerkanexprns.comkashbackrewards Account Summary Previous Balance $18,397.73 Payments/Credits -$18,494.03 New Charges +$8,193.16 Fees +$0.00 Interest Charged +$0.00 New Balance B8,096.86 Minimum Payment Due $51.00 Credit Limit $35,000.00 Available Credit $26,903.14 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer 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 00003499923271486575 000809686000008100 11 rl Account Ending 242002 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 12/09/18 New Balance $8,096.86 Minimum Payment Due $81.00 $ Amount Enclosed AMEX002690 SDNY_GM_02745989 EFTA 00233245 EFTA01674648

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2M 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 elmtronkally 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 880 p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest 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 2.70%M 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 Mooring Impaired 1-336-393-1111 TTY: 1-800-221-9950 1-888-258-3741 FAX:1423-707.4442 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 Webskc 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 wwwamerlesnexpresssomlpthscy. AMEX002691 SONY_GM_02745990 EFTA_00233246 EFTA01674649

Blue Cash Everyday' from AmPrifjcPahlEATsP°PY P3/8 JEFFREY E EPSTEIN Closing Date 11/14/18 Account Ending 2-82002 AMERICAN EXPRESS^ PERSONAL LOANS Did you know American Express* offers Personal Loans ? Pre-approved Card Members can apply for a loan of up to 540,000with fixed monthly payments and APRs ranging from 6.9894-18.98%. Terms apply. Learn more by visiting amerkanexpress.com/loanoffer20 ON NOV 24, WERE ALL FOR SMALL. EwyP M vao .62. Sonora ot.+» ips fawns, ty Thg I very Awcan Ural& Ionic, Srma Baran State h 00C0.601.1160.10~0:0310te),IVO Oft SOGINOr 24 tt to" .0 WO/ .1,19E0 Smut* linger. men M SlwaSs.ilt Payments and Credits Summary Total Payments Credits JEFFREY [ EPSTEIN 2.82002 2-84057 Total Payments and Credits -$18,397.73 *00 -$96.30 -$18,494.03 Detail Indium pastmg date Payments 10/17/18' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -S18,397.73 Amount 10/27/18 RESTORATION HARDWARE #160160 WEST PALM BEACH FL FURNITURE/HOME STORE -$96.30 New Charges Summery Total -84032 $6,993.49 2-81046 $5828 2-84057 Total New Charges $1,141.39 $8,193.16 (Detail J Card Endkig 2-84032 Monthly Spending Limit: $35,000 Amount 10/20/18 WHOLEF DS WP8 $10529 000010529 5614713800 WEST PALM BEA FL $144.57 AMEX002892 Continueclon reverse SDNY_GM_02745991 EFIA_00233247 EFTA01674650

JEFFREY E EPSTEIN D WcP,13LI2ITA, 912.To 2 p. 418 Detail Continued Amount 10/23/18 NEIMAN MARCUS 832 DEPARTMENT STORE Palm Beach $72.76 10/23/18 AMICI MARKET 561-832-0201 PALM BEACH FL $37.03 10/24/18 SCHWEITZER LINEN 2 2125700236 NEWYORK NEW YORK NY $336.00 10/30/18 SPOTIFY USA DIRECT MKTG MISC $9.99 10/31/18 MARC KAUFMAN FURS 403903127400279 KAUFMANFURSOAOLCOM NEW YORK NY $2,500.00 11/01/18 WAYFAIR•ALLMODERN 279108815202116 ALLMODERN.COM MA $386.50 11/01/18 WAYFAIIPALLMODERN 279108815202116 ALLMODERN.COM MA $66A0 11 /01 /IS NETFLOICOM NETFLOCCOM MODERN STATE 3RD AVE 000300001 2128798076 866-S79-7172 CA $15.14 II/01/18 NEW a NY $52.73 11/01/113 PAYPAL •CRATEANDBAR 8472396065 8472396065 IL $3348 11/01/18 RESTORATION HARDWARE HOME FURNISH 844252-0930 CA $3,017.40 11/08/18 WAYFAIR*ALLMODERN 2810358932 02116 ALLMODERN.COM MA $4244 11/11/18 BEL AMI CAFE 561105001126992 212-737-1313 NEW YORK NY $4946 I in Ins THE HOME DEPOT 8006546844 NEWYORK NY $12534 11/12/18 BEL AMI CAFE 561105001126992 212-737-1313 NEW YORK NY $2723 11/13/18 PURL IX 8636881188 PALM BEACH FL $1606 11/13/18 AMICI MARKET PALM BEACH FL $60.96 561-832-0201 s Card Ending 2-81046 Monthly Spending Limit: $5,000 Arrant 10/19/18 BIEN cur - GRAND CENTRAL squareup.com/receipts New York NY $14.00 10/19/18 PQ 44TH STREET NEWYORK NY $2.72 RESTAURANT 11/11/18 BREADS BAKERY BREADS BAKERY NEW YORK NY $4156 2126332253 IS Card Ending 2-84057 Monthly Spending Limn: $8,000 Amount 10/16/i TSP CREMA CAFE - CAMBRID 300005151 CAMBRIDGE MA $10.91 9782739522 10/16/18 TSP CREMA CAFE - CAMBRID 303005151 CAMBRIDGE MA $28.91 9782739522 10/16/18 TV* CREMA CAFE - CAMBRID 300005151 CAMBRIDGE MA $43.48 9782739522 AMEX002693 Continued on next page SONY_GM_02745992 EFTA _00233248 EFTA01674651

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 11/14/18 from AmPrieall iEnc ip" P 5/8 Account Ending 2-82002 Detail Continued Amount len en TSP CREMA CAFE - CAMBRID 300005151 CAMBRIDGE MA 515.66 9782739522 10/16/18 TSP CREMA CAFE • CMABRID 300005151 CAMBRIDGE MA 511.23 9782739522 teirnit TST` CREMA CAFE - CAMBRID 300005151 CAMBRIDGE MA $28.62 9782739522 10/16/18 TST• CREMA CAFE - CPJABPJD 300005151 CAMBRIDGE MA 53.05 9782739522 10/16/18 KAPPO MASA NEW YORK NY 59175 2129067141 10/16/18 FA Management FA Management \I New York NY $8.16 7182049241 143/16/18 NAIDER HENRY SOUTH OZONE PARK NY 56.96 TAXICAB& LIMOUSINE 10/23/18 CORRADO BREAD AND PASTRY 7392927003002 NEW YORK NY 5600 (212)774-1904 10/25/18 SEPHORA WEST PALM BEACH FL $149.80 0000000800000000033401 10/25/18 BRIO CITY PLACE W PALM BEACH FL 56442 RESTAURANT 10/26/18 9640 AMC ONLINE LEAWOOD ICS 542.15 888440-4262 10/26/18 RESTORATION HARDWARE #160160 WEST PALM BEACH FL 596.30 FURNITURE/HOME STORE 10/26/18 RESTORATION HARDWARE #160160 WEST PALM BEACH FL $64.20 FURNITURE/HOME STORE 10/26/18 BICEPALMBEACH PAIMBEACH FL $90.25 5618351600 10/26/18 SEPHORA.COM 877-SEPHORA CA 559.92 COSMETICS 10/27/18 BICEPALMBEACH PALMBEACH FL $244.64 5618351600 11/12/18 AMZN MKIP LIVM842ESKY2 AMZN.COM/BILL WA $8.66 BOOK STORES 11/12/18 AMIN MKTP USWEISZC37X0 AMIN.COM/BILL WA 53032 BOOK STORES 11/12/18 LEXINGTON CANDY SHOP NEW YORK NY 535.00 212-288-0357 Amount Total Foos for this Period 50.00 AMEX002694 Continued on reverse SDNY_GM_02745993 EFDl1/4_00233249 EFTA01674652

JEFFREY E EPSTEIN DRENAII4912X02 p. 6/8 Interest Charged Amount Total Interest Charged for this Parkal 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. 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $322.40 $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 Subject to Interest Rats Intarost Charge Purchases 03/17/2016 17.99%(v) $0.00 $0.00 Cash Advances 03/172016 272494(v) $0.00 $0.00 Total $0.00 Wield* Rate AMEX002695 SEINY_GM_02745994 EFTA_00233250 EFTA01674653

DUPLICATE COPY Blue Cash Everyday° from American Express p 7/8 JEFFREY E EPSTEIN Closing Date 11/14/18 Account Ending 2-82002 Monitor what Matters with CreditSecura Get premium credit monitoring, identity protection and resolution services. Exclusively for American Express; Card Members. Only $1 for the first 30 days. $16.99 every 30 days thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/CreditSecure Markel Specialty now accepts American Express@ Cards! With over 70+ years of expenence, Markel Specialty' is dedicated to delivering superior service to our customers. This experience has enabled us to offer a portfolio of small business and specialty insurance products nationwide. We provide: • Experience and stability from your insurance provider • Payment plans to meet every budget • Professional, experienced. in-house claims teams • Extensive risk management and loss control tools to help you identify and mitigate loss drivers ( *Products and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit hparkelinsurance com or call 888-500-3344. You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express19 Cards in 2017. Visit ShopSmallNow.com AMEX002696 SONY_GM_02745995 EFTA 0023325I EFTA01674654

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 2-82002 p.8/8 Simple. - - - Mt=1:161 177" r. II MORE THAN JUST WE CLOSEST PARK NG AVAILABLE www.parkintheairport.com ORICMLNIII•ll CAT JOHN F VINKOV NOW% UBEPTY L4GuAr-OA HAFCAIS American Express' Cards Warmly Welcomed FREE SERVICES... • No Hidden Fees or Taxes • 2417 Certified Security x Lock-out Assistance x Car Location Service • Jump Start a Dead Battery • FlatTire Assistance x EV Charging Stations OPTIONAL SERVICES... Advance Reservations • Valet Parking IEWR) • Pm-Booked Parking MGM ""ER' n Warmly Welcomed CoCo Pad Red Bank A 10,000-foot, three-level luxury boutique with designer clothing & shoes for men & women from Christian Louboutin, Gianvito Rossi and Jimmy Choo to name a few. 732-212-8111 cocopari.com Tawkify.com The affordable, full-service matchmaking alternative to dating apps. We find, pre- screen & plan dates for you with quality candidates monthly. 844-494-7280 If there are other places where you would like to see IheCard accepted, please call the Customer Care number that as located on Page 2 of your statement or the number that Is on the back of your Card. AMEX002697 SONY_GM_02745996 EFTA_00233252 EFTA01674655

DUPCAE COPY Blue Cash Everydays from American LI txpT ress p 117 JEFFREY E EPSTEIN Closing Date 12/14/18 [ New Balance $6,249.13 Minimum Payment Due $62.00 Payment Due Date 01/09/19* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 01/09/19, 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 noadditional charges and each month you Only the Minimum Payment Due You will pay off the balance shown on this statement in about_. And you will payan estimated total of... 18 years $14,461 $226 3 years $8,141 (Savings = $6,320) If you would like information about credit counseling services, call 1.888.733-4139. LI 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. Continued on page 3 4. Please fold on the perforation below, detach and return with your payment Payment Coupon kW- Do not staple or use paper clips JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 10021 K Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer a meucanexpress.com/pbc Account Ending 2-82002 Reward Dollars as of 11/16/2018 5,531.55 ja For more details about Rewards, visit am•r k an express 4 amterts h bac kr•wards Account Summary -- Previous Balance $8,096.86 Payments/Credits -$8,124.84 New Charges +56,266.15 Fees +$10.96 Interest Charged +$0.00 New Balance $6,249.13 Minimum Payment Due $62.00 Credit Limit $35,000.00 Available Credit $28,750.87 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.888.258.3741 1.800-472.9297 QSee 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 000624913000006200 11 rl Account Ending 2-82002 Enter IS digit account • on all payments. Make check payable to American Express. Payment Due Date 01/09/19 New Balance $6,249.13 Minimum Payment Due 362.00 $ • Amount Enclosed AMEX002698 SDNY_GM_02745997 EFTA 0(1233253 EFTA01674656

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/7 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 electronically 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. 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 2.7046 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: 1-800-221-9950 1-888-258-3741 FAX: 1.623-7074442 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 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 yow privacy and to set you. communication and piracy chokes, please mit www.ramerlanexpresssassuprNacy. AMEX002699 SONY_GM_02745998 EFTA_00233254 EFTA01674657

Blue Cash Everyday from AmPrigh lEATEP PY P 3/7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 AMERICAN EXPRESS' PERSONAL LOANS Did you know American Express* offers Personal Loans ?Pre-approved Card Members can apply for a loan of up to $40,000 with fixed monthly payments and APRs ranging from 6.98%-18.98%. Terms apply. Learn more by visiting arnerkanexpress.comiloanoffer20 You Spoke. We Listened. Over L5 million more places in the U.S. started accepting American Expresso Cards in 2017. Visit ShopSmaIINow.com 9 9 99 9 .. 9 99 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 282002 2-84032 Total Payments and Credits 50.00 -$27.96 -$8,124.84 Detail •Indicat•s postirg date Payments 11/16/18' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -$11,096.86 Amount 12/01/18 12/01/18 AMZN MKTP US AMZN.COM/BILL WA DIRECT MKTG MISC APAZNMKTP US NAZN.COM/BILL WA DIRECT MKTG MISC -$13.99 -$13S9 New Charges Summary Total 2-84032 2-81046 2.84057 Total New Charges $5,669.09 $63.85 $53321 $6,266.15 Detail Ill Card Ending 2-84032 Monthly Spending Limit $35,000 Foreign Spend Amount 11/14/18 PUBLIX 8636881188 PALM BEACH FL $11.43 AMEXX2700 Continued on reverse SDNY_GM_02745999 EFTA _00233255 EFTA01674658

JEFFREY E EPSTEIN DV1732ITUPETO2 RN Detail Continued Foreign Spend Amount 11/14/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL 5138.19 11/14/18 BEDBATH&BEYOND40055 55 MISC HOME FURNISHINGS W FL 540.62 11/15/18 PAYPAL 'VISTAPRINT 8668936743 8668936743 MA 5115.41 11/16/18 AMIC I MARKET 561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITANE 32 LOCC1TANE 32 888-623-2880 AWZON.COMHA056MSZDO MERCHANDISE AVENTURA FL 331351 11/23/18 AMZN.COM/BILL WA 553.49 11/23/18 FANDANGO.COM MOVIE TKTS FANDANGO.COM 866857.5191 FANDANGO.COM CA 342.00 11/23/18 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL use 1123/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL 5149.77 11/24/18 AWN MKTP US1.1085M9TD1 BOOK STORES AMZN.COM/BILL WA 5172.34 1125/18 AWN MKTP US,A069A844G2 BOOK STORES MAZN MKTP US1A04417121 BOOK STORES AMZN.COM/BILL AMZN.COM/BILL WA WA 5956.80 11/25/18 5101.94 11/25/18 AMZNMKTP USHAO1K98A30 BOOK STORES AMZN.COM/BILL WA 538.97 11/25/18 AMZNMKTP USIA029C71E1 BOOK STORES AMZN.CONV8ILL WA 316.99 11/26/18 AMAZON.COMHA00911152 MERCHANDISE AMZN.COM/BILL WA 552.17 11/26/18 AMZNMKTP USHA009780Z1 BOOK STORES AMZN.COM/BILL WA 538.51 11/26/18 AMAZON.COWM01355ELI MERCHANDISE AMZN.COM/BILL WA 577.75 11/26/18 AMZNMKTP USHA034C6ACII BOOK STORES AMZN.COM/BILL WA $16.09 1127/18 PAYPAL •TROUVA 02071936444 02071936444 GB CT 31553 PoundaStegling 5405.96 11/27/18 WWW.HAY.COM Design Within R 800.944.2233 STAMFORD 522452 11/28/18 AMAZON.COIMMO8G97PY1 MERCHANDISE AMZN.COM/BILL WA 543.44 11/29/18 MAAZON.COIMMO3HX10C0 MERCHANDISE AM2N.CONVOILL WA 548.96 11/29/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 385.20 2127370600 AMEX002701 Continued on next page SONY_GM_02746000 EFTA _00233256 EFTA01674659

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/14/18 from AmPreallie4Thsc °" p5/7 Account Ending 2-82002 Detail Continued Foreign Spend Amount 11/29/18 AMIN MKTP USNA081./F9M31 AMZN.COM/BILL WA $8990 BOOK STORES 11/29/16 PAYPAL "ALLBIRDS 8889638944 CA $11000 8889638944 11/30/18 LADY M UES 78TH sguareup.corn/recelpts New York NY 38603 11/30/18 SPOTIFY USA NEW YORK 39.99 DIRECT MKTG MISC 12/01/18 NETFLIX.COM 866-579-7172 CA 315.14 NET FL IX.COM 12/01/18 BEL AMI CAFE 561105001126992 NEW YORK NY 33103 212-737-1313 12/01/18 AMZN MKTP US•MOBPC6XC2 AMZN.COM/BILL WA 376.46 BOOK STORES 12/03/18 SARA NEW YORK NY 31,235.73 212-772-3243 12/03/18 POSTMATES 179FACVSPHA SAN FRANCISCO CA 32044 8778877815 12/04/18 THE HOME DEPOT NEW YORK NY $191.34 800-654-6844 12/05/18 WHOLEEDS WPB 410529 000010529 WEST PALM BEA FL 316.07 5614713800 12/05/18 AMICI MARKET PALM BEACH Fl. $6006 561.832-0201 S Card Ending 2-81046 Monthly Spending Limit: $5,000 Fotegn Spend Amount 11/21/18 FOOD HALL D FLUSHING NY $4.36 1465 11371 RESTAURANT 11/25/18 UBER TRIP OUTFU HELP.UBER.COM CA 39.05 HELP.UBER.COM 11/25/18 UBER TRIP OUTFU HELP.UBER.COM CA 32,00 HELP.UBEFLCOM 11/25/18 USER TRIP 6PWSQ HELP.UBER.COM CA 332.17 HELP.UBER.COM 11/25/18 Starbucks C P811551614009 West Palm Beach FL 37.01 FAST FOOD RESTAURANT 12/02/18 UBER •TRIP-176VB HELP.UBER.COM CA 3926 HELP.UBER.COM IS Card Ending 2-84057 Monthly Spending Limit: 380)0 Foreign Spend Amount 1 1 /1 8/18 WHOLEFDS WPB4110529 000010529 WEST PALM BEA FL 319.81 5614713800 11/18/18 BICEPALMBEACH PAWBEACH FL 35500 5618351600 12/01/18 GARNET WINES & UQUORS NEWYORK NY 3225.34 212-772-3211 12/03/18 1ST* CREMA CAFE • CAMBRID 300005151 CAMBRIDGE MA 310.69 9782739522 AMEX032702 Continued on reverse SONY_GM_02746001 EFDt1/4_00233257 EFTA01674660

JEFFREY E EPSTEIN D'AFJAMILVEX02 p. 6/7 Detail Continued Foreign Spend Amount 12/03/18 TST•CREMA CAFE -CAMBRID 300005151 CAMBRIDGE MA 545.55 9782739522 12/03/18 CREMA CAFE -CAMBRID 300005151 CAMBRIDGE MA $105A4 9782739522 12/04/18 GRACE'SMARKETPLACE 000000000279288 NEW YORK NY $71.38 2127370600 Fees •Foreur Transaction Fee n 210% oi theconvened US dollar amount ol the foteign cutrency charge. Soo foreign Curtency Charges on paw/ 11/27/18 Amount Total Fees for this Period FOREIGN TRANSACTION FEE" PAYPAL 'TROUVA $405.96 $10.96 $10.96 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even If you pay the new balance in full and on time and make no new charges. This is called "trailing Interest.' Trailing Interest is the interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the 'When we charge interest' subsection in your Card mem ber Agreement for details. 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $333.36 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Percentage From To Rats Balance Subjact to Interest Rate Intarmt Charge Purchases 03/17/2016 17.99%64 $0.00 $0.00 Cash Advances 03/17/2016 2724%(v) $0.00 30.00 Total $0.00 (v) Variable Rate AMEX002703 S0NY_GM_02746002 EFTA_00233258 EFTA01674661