DUPLICATE COPY Blue Cash Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 Monitor what Matters with CreditSecure We monitor your credit and identity. You INe your life. Exclusively for American Express' Card Members. Pay only $1 for the first 30 days. and $3.6.99 every 30 days thereafter etal Sales tax may apply. Terms and Condit Fans apply. Enroll at AmericanExpress.com/CreditSecure American Express' Cards Warmly Welcomed LITTLE PASSPORTS Monthly subscription bringing kids a world of discovery. Spark curiosity through geography, world cultures, and STEM with activities. LlttlePassports.com If there are other places where you would like to see the Card accepted, please call the Customer Care number that is located on Page 2 of your statement or the number that is on the back of your Card. AMEX002704 SDNY_GM_02746003 EFTA 00233259 EFTA01674662

AMEX002705 SDNY_GM_02746004 EFTA_00233260 EFTA01674663

DUPCAE COPY Blue Cash Everydays from American LI txpT ress JEFFREY E EPSTEIN Closing Date 01/15/19 New Balance $16,635.25 Minimum Payment Due $166.00 Payment Due Date 02/09/19* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 02/09/19, 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 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 payan estimated total of... 26 years $41,089 $604 3 years $21,747 (Savings = 519,342) 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 laga Do not staple or use paper lips 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 amencanexpresscom/pbc p. I/6 Account Ending 2-82002 Reward Dollars as of 12/16/2018 5,597.34 la For more details about Rewards, visit anwritanimpress.camterishbackrawards Account Summary Previous Balance $6,249.13 Payments/Credits -$6,406.42 New Charges 416,792.54 Fees +WOO Interest Charged +50.00 New Balance $16,635.25 Minimum Payment Due $166.00 Credit Limit $35,000.00 Available Credit $18,364.75 Cash Advance Limit 55,000.00 Available Cash $5,000.00 Days in Billing Period: 32 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-888-258-3741 I.800.472.9297 tiSee 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 001663525000016600 11 rl Account Ending 242002 Enter 15 digit account Non all payments. Make check payable to American Express. Payment Due Date 02/09/19 New Balance $16,635.25 Minimum Payment Due $166.00 $ • Amount Enclosed AMEX002706 SDNY_GM_02746005 EFTA 00233261 EFTA01674664

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/6 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 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 checkelectronkally, 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 Cakulaw Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting Interest charges are determined. TTle met hod we use to figure the ADS and interest results in daiy compounding of Interest. Paying Interest: Your due date is at least 25 days after the close of each billing period. We will not c harge you Interest on your purchases if you pay each month your entire balance (or Adjusted Balance if applicable) by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a feed 2.70%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: I-800-2214950 1-888-258-3741 FAX:1423-7074442 I -800-CASH-NOW In NY:14300-522-1897 Change of Address If correct en howl do not use. • To change you address online. visit wwwamencarimptessconOupdateconteninlo • 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 wooded. 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 anseticanexprins.comMutopay today to enroll. For inhumation on how we protect your povacy and to sot you. communication and piracy chokes, please visit wwwamerlewnexpreassom/pdvacy. AMEX002707 SONY_GM_02746006 EFTA_00233262 EFTA01674665

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 01/15/19 from AmPriTjcPaillEAMP PY 3/6 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.amarIcanexpress.com. Payments and Credits Summary Total Payments 44249.13 Credits JEFFREY E EPSTEIN 242002 7000 2-84032 -3157.29 Total Payments and Credits 44406.42 ( Detail indicates poen; date Payments Amount 12/17/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -34249.13 Credits Amount 12/27/18 APPLE STORE R127 R127 PALM BEACH GARDENS FL COMPUTER STORE 4112-35 01/12/19 APAZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MISC -344.94 New Charges Summary Total 2-84032 314611.27 2.81046 39648 2-8405/ $84.59 Total New Charges 814792.54 Detail Card Ending 2-84032 Monthly Spending Limit: $35,000 Amount 12/23/18 POSTMATES TIP SAN FRANCISCO CA 33.07 8778877815 12/26/18 PUBLIX PALM BEACH FL 335.74 8636881188 12/26/18 WHOLEFDSWPB 410529000010529 WEST PALM BEA FL 3211.57 5614713800 12/26/18 AMKI MARKET PALM BEACH Ft $196.92 561-832-0201 12/26/18 AMKI MARKET PALM BEACH FL 357.98 561.832-0201 12/27/18 SAKS PALM 9CH GEMS 6 PALM BEACH GA FL $169.06 DEPARTMENT STORE AMEX032708 Continued on reverse SONY_GM_02746007 EFTA_00233263 EFTA01674666

JEFFREY E EPSTEIN DT2132ITKPETo2 p4 Detail Continued Amount 12/27/18 BLOOMINGOALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL •GRACIOtISSTY 3103848098 3103848098 CA 31,640.00 12/27/18 SEPHORA 406 0000000000000000033410 PO GARDENS FL 321.40 12/27/18 LXKCITANE 888423-2880 PALM BEACH GARDENS FL $490.06 12/28/18 PAYPAL •WELLAPPOINT 8889355277 8889355277 a $1,430.00 12/28/18 AMIC I MARKET 561-832-0201 PALM BEACH FL 336.37 12/28/18 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL 342.66 12/30/18 APPLE STORE R127 R127 COMPUTER STORE PAUA BEACH GARDENS FL 326750 12/30/18 SPOTIFY USA DIRECT MKTG MISC NEW YORK 39.99 12/31/18 WHOLEFD5 WPB 110529000010529 5614713800 WEST PALM BEA FL 36457 12/31/18 BEDBATIMBEYONDR0055 55 MISC HOME FURNISHINGS W FL 332.08 12/31/18 PAYPAL °MINNETONKA 8555546627 8555546627 MN 372.93 12/31/18 AMICI MARKET 5614324201 PALM BEACH FL 378.78 01/01/19 NETRJXCOM NETFUKCOM 866-579-7172 CA 315.14 01/03/19 PAYPAL •SEPHORA USA 4152843337 4152843337 CA 3239.68 01/04/19 PAYPAL •SCIUARETRADE 4029357733 4029357733 CA 34881 01/04/19 01/04/19 01/08/19 01/08/19 01/09/19 PAYPAL•CONTECMENC 4029357733 BLOOMINGDALES NEW YORK 000000001 8665932540 CVS/PHARMACY #10460000010460 8007467287 PHARMACIES OIMA CAVIAR 000286607021354 OLMASERVICEGROUPOGMAILCO 4029357733 IL 354900 NEW YORK NEW YORK BROOKLYN AMZNCOMMILL NY NY 3443154 $36.00 NY 338.00 MAZN MKTP US•FABI AS2.120 BOOK STORES WA 33948 01/09/19 CAMBRIDGE CHEMISTS650000006976875 2127345678 NEW YORK NY 31105 01/09/19 CAMBRIDGE CHF/MS.569300000347687S 2127345678 NEW YORK NY 3387.99 01/09/19 THIRD AVE APOTHECARY Kuareup.com/recelpts New York NY $26448 01/09/19 KIEHL'S LEXINGTON AV COSMETK STORE NEW YORK NY 360.96 01/09/19 ZITOMER PHARMACY E57373 100212 NEW YORK NY 3650.43 AMEX002709 Continued on next page SONY_GM_02746008 EFTA _00233264 EFTA01674667

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 01/15/19 from AmPrealliEnc ip" P 5/6 Account Ending 2-82002 ( Detail Continued Amount 01/09/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 514807 8665932540 01/09/19 BLOOMINGDALES NEW YORK 000000(031 NEW YORK NY $130.65 8665932540 01/09/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 521122 8665932540 01/09/19 APPLE STORE NEW YORK NY $17640 COMPUTER STORE 01/09/19 BERGDORF GOODMAN 163 New York $20340 DEPARTMENT STORE 01/09/19 AMZN MM? US9AB7HPSJ11 AMZN.COM/BILL WA $8329 BOOK STORES 01/09/19 BERGDORF GOODMAN #63 New York $219.92 DEPARTMENT STORE 01/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY NEW YORK NY 515.96 X29383100212 01/10/19 DUANE READE NEWYORK NY 54584 NONE 10021 PHARMACIES 01/10/19 AMZN MKTP US•MB8YESI Z1 AMZN.COAVBILL WA $8400 BOOK STORES 01/11/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $6.09 2127370600 01/11/19 BARNEYS NEWYORK 133 NEW YORK NY $364.74 888-222-7639 01/12/19 AMIN MKTP US•PASAGNM I 1 AMIN.COMAILL WA $15.99 BOOK STORES 01/12/19 AMZN MKTP UPPA82ND6EWO AMZN.COM/BILL WA $2100 BOOK STORES 01/12/19 AMZN MKTP US•MB20G6000 AMZN.COWBILL WA $37.95 BOOKSTORES 01/15/19 AMZN MKTP US9A833C6G40 AMIN.COMMILL WA $799.95 BOOK STORES 01/15/19 QUALITY BATH LAKEWOOD NJ $33252 2209920458 8008701 01/15/19 AMZN MKTP US9AB0737P41 MAZN.COMMILL WA 5995.68 BOOKSTORES e Card Ending 2-81046 Monthly Spending Limit: SS.000 Amount 01/09/19 EU ZABAR BREAD NEW YORK NY 52722 212-772-2011 01/09/19 DOMINIQUE ANSEL BAKERY 739290001300363 NEW YORK NY $69.46 Q12)219-2773 AMEXCO2710 Continued on inverse SDNY_GM_02746009 EFTA_00233265 EFTA01674668

JEFFREY E EPSTEIN Dre,t9itlignM2102 p. 6/6 Detail Continued Amount e Card Ending 2-84057 Monthly Spending limit: 58000 Amount 12/26/18 ass MANHATTAN NEW YORK NY $15.90 212.772-2011 01/04/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 568.69 2127370600 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest 50.00 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. 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate IAPR) 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 1824%(v) $0.00 $0.00 Cash Advances 03/17/2016 27.49% $0.00 $0.00 Total W.A.S. Rate $0.00 AMEX002711 SDNY_GM_02746010 EFTA 00233266 EFTA01674669

DUPLICATE EverydayS txpress JEFFREY E EPSTEIN Closing Date 02/12/19 New Balance $26,982.58 Minimum Payment Due $270.00 Payment Due Date 03/09/19* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 03/09/19, 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... 30 years $67,482 $980 3 years $35,274 (Savings = 532,208) 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. See Page 9 for an Important Notice About a Change to Your Cardmember Agreement. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon Do not staple or use paper clips JEFFREY E EPSTEIN 98 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 amencanexpresstom/pbc p. 1/10 Account Ending 2-82002 Reward Dollars as of 01/17/2019 5,822.73 la For more details about Rewards, visit amerkanexpwass.comicashbackrawards Account Summery Previous Balance $16,635.25 Payments/Credits -$16,742.95 New Charges 4527,06055 Fees +520.73 Interest Charged +$0.00 New Balance $26,982.55 Minimum Payment Due $270.00 Credit Limit $35,000.00 Available Credit $8,017.42 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 28 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-888-258-3741 1.800-472.9297 DSee 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 002698258000027000 11 rl Account Ending 242002 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 03/09/19 New Balance $26,982.58 Minimum Payment Due $270.00 $ • Amount Enclosed AMEX002712 SDNY_GM_02746011 EFTA 00233267 EFTA01674670

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: (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 checkelecoonkally, 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 Cakulaw Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting Interest charges are determined. 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: I-800-2214950 1-888-258-3741 FAX:1423-7074442 I -800-CASH-NOW In NY:14300-522-1897 Change of Address If correct on hoot do not use. • To change you address online. visit wwwamencarimptesscontiupdatecontaninlo • rot Name. Company Name. and rola...In Address of Phone changes, please call Custom*, Care. • Please print deafly 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 anseticanexpress.comfautopay today to enroll. For mloomation on how we pooted yow privacy and to set you. communication and piracy chokes, please void wwwamerlesnexpresssom/priviscy. AMEX002713 SONY_GM_02746012 EFTA_00233268 EFTA01674671

Blue Cash Everyday from ArarYcetifiNggsPPY p. 3110 JEFFREY E EPSTEIN Closing Date 02/12/19 Account Ending 242002 2 San page 10 for Important Information about Your Account (,) 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 a mericanexpress.comipayitplanIt. Awarded for Customer Satisfaction The Amex' App is ranked Highest in Customer Satisfaction among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. leant man by visiting arnexto/exploraapp. For J.D. Power 2018 award information. visit Idpower.com/awards. Payments and Credits Summary Total Payments Credits 414635.25 JEFFREY E EPSTEIN 2-82002 $000 2-84032 -$10730 Total Payments and Credits 416,742.95 (Detail •lexikates potting date Payments 01/16/19' JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -116,635.25 Credits Amount 02/06/19 MAZN MKTP US APAZN.COMMILL WA DIRECT MKTG MISC -$107.70 New Charges Summary Total 2-84032 2-81046 2-84057 $25,626.99 $9.88 $1,43248 Total New Charges $2746955 Detail F?! Card Ending 2-84032 Monthly Spending Limit: $35,000 Foreign Spend Amount 01/14/19 AMZN MKTP US'IMIONC9GWI BOOKSTORES AMZN.COM/8111 WA $85.13 AMEXOO2714 Continuedon inverse SDNY_GM_02746013 EFTA _00233269 EFTA01674672

JEFFREY E EPSTEIN DV132ITUPETo2 04/10 Detail Continued Foreign Spend Amount 01/15/19 MAZN MKTP US•MB7KQ8ZS2 AMZN.COM/BILL WA 3167.99 BOOK STORES 01/15/19 MAZN MKTP US•MB3UY8XL0 AMZN.COM/BILL WA 311.98 BOOK STORES 01/15/19 PAYPAL •CRATEANDBAR 8472396065 IL 362.10 8472396065 01/15/19 AMAZON.COM4ABNIFt2IN2 AM2N.COM/BILL WA 317585 MERCHANDISE 01/15/19 AMZN MKTP USIAB8ES3GY0 AMZN.COM/BILL WA 328.16 BOOK STORES 01/15/19 MAZN MKTP US•MBOUD23W2 AMZN.COM/BILL WA 358.17 BOOK STORES 01/15/19 POTTERY BARN &COMME 800422-9934 CA 3123.00 HOME FURNISH 01/16/19 PAYPAL •WILLMSONOMA 8778126235 CA $1,580.70 8778126235 01/17/19 PAYPAL •WILLMSONOMA 8778126235 CA 3213.73 8778126235 01/20/19 FLAGLER STEAKHOUSE PALM BEACH FL 393.09 8477 33480 RESTAURANT 01/20/19 PAYPAL •LUPICIAPACI 4029357733 CA 312210 4029357733 01/21/19 ANIAZON.COM•PABIM618Y0 AMZN.COM/BILL WA 370.41 MERCHANDISE 01/21/19 WALGREENS #16388000016388 WEST PALM BEA FL 3259.67 NONE 33417 PHARMACIES 01/22/19 NYCTAXI3W28090I24600I0 LONG ISLAND C NY 314.10 000-0000000 01/22/19 FLAGLER STEAKHOUSE PALM BEACH FL 34494 881033480 RESTAURANT 01/22/19 WAYFAIR•ALLMODERN ALLMODERN.COM MA 328306 2814645902 02116 01/22/19 PAYPAL •WILLMSONOMA 8778126235 CA 3278.09 8778126235 01/22/19 IPPODO TEA CO KYOTO 4050o 3373.82 COMPUTER PROGRAMMING Jaws» Yen 01/23/19 AtAZN MKTP US•6482.AS7GP2 AMM.COMMILL WA 32689 BOOK STORES 01/23/19 PAYPAL •WILLMSONOMA 8778126235 CA 35880 8778126235 01/23/19 MMION.COWM832H0040 AMZN,COM/BILL WA 342.16 MERCHANDISE 01/28/19 PAYPAL •FINNISHDESI 207432530 Fl 51200.00 207432530 01/29/19 OUIAA CAVIAR 000286607021354 BROOKLYN NY 538.00 OIMASERVICEGROUPOGMAILCO 01/29/19 PLAZA FlOWEF6 0753 NEW YORK NY 5266.74 212.472.7565 01/30/19 PAYPAL •CRATEANDBAR 8472396065 IL 58,86020 8472396065 01/30/19 SPOTIFY USA NEW YORK 39.99 DMECT MKTG MIK AMEX002715 Continued on next page SONY_GM_02746014 EFTA_00233270 EFTA01674673

Blue Cash Everyday' from ArnPrYcPallie4Thsc °" P 5/10 JEFFREY E EPSTEIN Closing Date 02/12/19 Account Ending 2-82002 Detail Continued Foreign Spend Amount 01/31/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $957.01 8665932540 01/31/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3,820.97 8665932540 01/31/19 AMZN MKTP UPIABSEG1UV1 AMZN.COM/BILL WA $27.64 BOOK STORES 01/31/19 PAYPAL •VALLMSONOMA 8778126235 CA $57.01 8778126235 01/31/19 AMIN MKTP UPPAB3Z47662 AMZN.COM/BILL WA $74$5 BOOK STORES 02/01/19 PAYPAL •WILUASONONIA 8778126235 CA $5345 8778126235 02/01/19 NETFLIX.COM 866-579-7172 CA $15.14 NETFLIX.COM 02/01/19 MARCHE MADISON NEWYORK NY $29.98 212-794-3360 02/03/19 CAFE °AVIGNON AT THE PLAZA squareupkomfreceipts New York NY $32.03 02/03/19 OLMA CAVIAR 000286607021354 BROOKLYN NY $38.03 OLMASERVICEGROUPOGMAILCO 02/04/19 AMZN MKTP USIA4160H8CCO AMZN.COM/BILL WA $843.65 BOOK STORES 02/04/19 PAYPAL 'TROUVA 02071936444 GB 300Si $39441 02071936444 PoundsSteling 02/04/19 AMZN MKTP US' MI3L87CUl AMZN.COM/BILL WA $39.58 BOOK STORES 02/04/19 AWN MKTP US•1433A8YZI AMZN.COM/BILL WA $40.94 BOOK STORES 02/04/19 PAYPAL 'ACUMEDIC LTD 02073886704 GB $39.94 02073886704 02/04/19 SP•RED BLOSSOM TEA C SAN FRANCISCO CA $53.30 4153950868 02/04/19 VNAV THE TAO OF TEA COM 0549999861710 PORTLAND OR $55.96 02/04/19 LIGHTSTIM IRVINE CA $4295.00 714484-3337 02/05/19 AWN MKTP US•MI4ZP2020 AMZN.COM/BILL WA $20.98 BOOK STORES 02/05/19 GREENS PHARMACY 650000303499723 PALM BEACH FL $8133 5618324443 02/05/19 FEDCO PHARMACY PALM BEACH FL $17.62 5614596713 02/05/19 AMZN MKTP US9ABOZL3202 AM2N.COINBILL WA $67.18 BOOK STORES 02/12/19 AWN MKTP WM12119121 AMZN.COM/BILL WA $21.98 BOOK STORES IS Card Ending 2-81046 Monthty Spending Limit: $5,000 Foreign Spend Amount 02/02/19 UBER TRIP 40SGA HELP.UBER.COM HELP.UBEFLCOM CA $988 AMEX002718 Continuedon reverse SDNY_GM_02746015 EFIA_00233271 EFTA01674674

JEFFREY E EPSTEIN DAN911Tgn99132102 p. 6/10 Detail Continued Foreign Spend Amount 19 Card Ending 2-84057 Monthly Spending Limit: 58,000 Foreign Spend Amount 01/16/19 CORRADO BREAD AND PASTRY 7392927003002 NEW YORK NY 512.00 (212)774-1904 01/17/19 CVS PHARMACY WEST PALM BEACH FL $50.96 8007467287 PHARMACIES 01/18/19 SEPHORA.COM 877-SEPHORA CA 568694 COSMETICS 01/19/19 FLAGLER STEAKHOUSE PALM BEACH FL $124.12 8355 33480 RESTAURANT 01/19/19 CAFE VIA FLORA PALM BEACH FL 551.25 RESTAURANT 01/27/19 AMZN MKTP US•MPAIY7562 AMZN.COM/BILL WA 516.98 BOOK STORES 01/27/19 ReYolYeEloillingcorn CERRITOS CA 5293.65 8884425830 01/27/19 AMZNMKTP USWIIBIOBSMP2 AMZN.COM/BILL WA 53098 BOOK STORES 01/31/19 APPLE STORE NEWYORK NY $156.80 COMPUTER STORE Fees Foreign Transaction Fee is 230% of the converted US clonal amain of the foteigneutrency chair. Sc. Foreign Curtwity 010,11 on page 2. Amount 01/21/19 02/04/19 Total Fees for this Period FOREIGN TRANSACTOR FEE•• IPP000 TEA CO $373.02 FOREIGN TRANSACTION FEE•• PAYPAL •TROUVA 5394.41 510.09 $10.64 $20.73 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even if you pay the new balance in full and on time and make no new charges. This is called trailing interest' Trailing interest is the interest charged when, for exam*, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the When we charge interest" sub-section in your Cardmember Agreement for details. AMEX002717 Continued on next page SONY_GM_02746016 EFTA 00233272 EFTA01674675

Blue Cash Everyday° from AMPArailiIPArrh.P PY JEFFREY E EPSTEIN Closing Date 02/12/19 p 7/10 Account Ending 2-82002 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $20.73 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Sub$ctto Interest Rate Interest Charge Purchases 03/17/2016 18.24%(v) t.0.00 SOW Cash Advances 03/17/2016 27A9%(v) $0.00 $0.00 Total $0.00 (v) Vidal* Rote AMEX002718 SEINY_GM_02746017 EFTA_00233273 EFTA01674676

JEFFREY E EPSTEIN DlAPLICiT CORY ccount n Inc] z,a4u02 p 2110 AMEX002719 SIDNY_GM_02746018 EFTA_00233274 EFTA01674677

Blue Cash Everyday@ from Amegll?dicta& COPY p 9/10 JEFFREY E EPSTEIN Closing Date 02/12/19 Account Ending 2-82002 Notice of Important Changes to Your Card Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. Summary of Changes, effective May 1, 2019 Words we use in the Agreement We are updating this sub-section under Introduction in Part 2 of the Cardmember Agreement to change the definition of the term "cash advance". Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement') as described below. Any terms in the Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Effective May 1, 2019, your Cardmember Agreement will be amended as follows: How Your American Express Account Works in Part 2 of the Cardmember Agreement is amended by deleting the definition of cash advance in the Words we use in the Agreement sub-section and replacing it with the following: A cash advance is a charge to get cash or cash equivalents, including travelers cheques, gift cheques, foreign currency, money orders, casino gaming chips, race track wagers or similar offline and online betting transactions. CMLENDDMRU502972720 SDNY_GM_02746019 EFTA 00233275 EFTA01674678

JEFFREY E EPSTEIN DVERCIggri991)2X32 p 10/10 Blue Cash Everyday from American Express Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. Summary of Changes, Effective Immediately ExpressPay Effective Immediately, we are modifying the language concerning ExpressPay in your Cardmember Agreement to reflect the current terminology and explain how the capability works. Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ('Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or log into your account at americanexpress.com. ExpressPay Effective Immediately, the ExpressPay sub-section included in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: Contactless Transactions Cards issued on your Account may be equipped to enable you to make tap and pay charges using contactless technology. You can request Cards that are not equipped with this capability. Also, we may deactivate this capability at any time. CMLENDDMMEM2721 SDNY_GM_02746020 EFTA 110233276 EFTA01674679

DUPLICATE txpress p. 1/12 JEFFREY E EPSTEIN Closing Date 03/15/19 $23,099.59 n [ New Balance Minimum Payment Due $231M0 Payment Due Date 04/09/19= Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 04/09/19, 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 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 payan estimated total of... 29 years $57,586 $839 3 years $30,198 (Savings = $27,388) If you would like information about credit counseling services, call 1.888.733-4139. LI 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. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon Vial Do not staple or use paper lips 1; 1 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 K Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer a mencanexpress com/pbc Account Ending 2-82002 Reward Dollars as of 02/14/2019 6,140.14 ja For more details about Rewards, visit amid< an expms .< emka s h lam krises' rds Account Summary Previous Balance $26,982.58 Payments/Credits -$26,982.58 New Charges 4422,723.16 Fees +5376.43 Interest Charged +50.00 New Balance 923,099.59 Minimum Payment Due $231.00 Credit Limit $35,000.00 Available Credit $11,900.41 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. gla Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 002309959000023100 11 rl Account Ending 2-82002 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 04/09/19 New Balance 523,099.59 Minimum Payment Due $231.00 $ • Amount Enclosed AAAE X002722 SDNY_GM_02746021 EFTA 00233277 EFTA01674680

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 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 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 Cakuiaw 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: 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 wwwamencarimptessconOupdateconteninlo • 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 wooded. 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 auseticanexpress.comfautopay today to enroll. For inhumation on how we protect your povacy and to sot you. communication and piracy chokes, please visit wwwamerlewnexpreassom/pdvacy. AMEX002723 SONY_GM_02746022 EFTA 00233278 EFTA01674681

DU AE COPY Blue Cash Everyday@from AmencPL enI ECxprTess- p 3/12 JEFFREY E EPSTEIN Closing Date 0 3/1 5/19 Ei See important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 9 Account Ending 2-82002 Enjoy the convenience of mobile payments with the American Expresso App. Pat }Our b.; set up Autoay to schedule autornabc Worts and own nt.uist..e you' Bark Accounts. Learn more about what ytX. Can 00 on :he to try yrsting arnemo/eplorwarteme6 OS and androo only. See Am Store hsbngs lot operating system Mo. Payments and Credits Summary Total Payments Credits Total Payments and Credits -$26,982.58 $0.00 426,98238 Detail incikates posting date 1 Payments Amount 02/14/19• JEFFREY E EPSTEIN ONLINE PAYMENT•1HANICYOU -$26982.58 New Charges Summary Total 2-84032 ,2.81046 2-84057 $21.840.30 $120.64 $42.530 $336.72 2-81061 Total New Charges $22,723.16 Detail e Card Ending 2-84032 Monthty Spending Limit: $35,000 Foreign Spend Amount 02/18/19 02/18/19 PHARMACIE ANGLAISE DESCHAMPS EL 0143592252 MONOPRIX CHAMPS ELYSEES 1248 0142252746 PARIS PA 710.10 European Ug oug 13.20 tumptanuto, $869.44 PARIS PA $1490 02/18/19 THE CONFtAN SHOP 01 0142841001 PARIS PA 11262O3 European It $12,721.35 02/20/19 AMICI MARKET 561.832-0201 PALM BEACH Fl. $77.19 02/21/19 02/21/19 FLAGLER STEAKHOUSE 3443 33480 RESTAURANT PALM BEACH FL $72.76 PUMA PALM BEACH it $26.58 8636881188 AMEX032724 Continued on reverse SDNY_GM_02746023 EFTA 00233279 EFTA01674682

JEFFREY E EPSTEIN DV132ITUPETo2 p. 4/12 Detail Continued Foreign Spend Amount 02/22/19 FLAGLER STEAKHOUSE 361033480 RESTAURANT PALM BEACH FL $111.28 02/22_119 APMZON.COWMI7GS1AR2 MERCHANDISE AMZN.COM/BILL WA $42J7 02/25/19 KAPPOMASA 2129067141 NEWYORK NY $6053 02/27/19 SANTAMBROEUS 1000 MADISON AVENUE NEW OUAA CAVIAR 000286607021354 OLMASERVICEGROUPAGMAILCO NEWYORK NY $73.50 02/27/19 BROOKLYN NY $38.00 02/27/19 MMION.COM9.4140P9V22 MERCHANDISE AMZN.COM/BILL WA $8156 02/28/19 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $28852 02/28/19 03/01/19 BLUEMERCURY THIRD AVE 0001 212-988-1141 NEWYORK NY $41046 Laduree USFC10021 NEWYORK NY $57.01 03/01/19 NETFLOCCOM NETFLOCCOM 866-579-7172 CA $1731 01/01/19 SPOT1FY USA DMKT MKTG MISC NEWYORK $9.99 03/01/19 BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $3850 03/03/19 /BUN MKT P US•PADAO9UCH BOOK STORES AMZN.COM/BILL WA $51.00 03/03/19 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $186.61 03/01/19 THE BREAKERS KHO 0000 561-655-6661 PALM BEACH FL $21651 03/01/19 CAFE BOOLUD RESTAURANT PALM BEACH FL $12305 03/04/19 AMIN MKT P USIAL51837W0 BOOK STORES AMZN.COMMIU. WA $23.03 03/01/19 PAYPAL •DARPH1N 8668800559 8668804559 NY $394.50 03/05/19 SAKS PALM BEACH 643 DEPARTMENT STORE PALM BEACH FL 5882.75 03/05/19 PAYPAL*WILLAISONOMA 8778126235 8778126235 CA $94.90 03/06/19 FLAGLER STEAKHOUSE 552933480 RESTAURANT PALM BEACH FL $55.64 03/06/19 PAYPAL •FINNISHDESI 207432530 207432530 Fl $51740 03/07/19 AMAZONCOM•MW6A3CVI MERCHANDISE AMZN.COM/BILL WA $10349 03/07/19 WHOLEFDS WP8 410529 000010529 5614713800 WEST PALM BEA FL $156.72 03/07/19 STAPLES 01683 WEST PALM BEACH FL $31.01 01683000125142 33409 FISKARS I2IN HANDHELDTRIMMER SCENT1VA OSNFCT WIPE HAWA 70PK AMEX002725 Continued on next page SONY_GM_02746024 EFTA_00233280 EFTA01674683

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 03/15/19 from AmPrealliKITsc °" p 5/12 Account Ending 2-82002 Detail Continued Foreign Spend Amount 03/07/19 Si COOPER HEWITT STORES 0651 9275191110 33480 AomismowncKETS NEW YORK NY $38241 03/09/19 AMZN MKTP US•MI823WQ0 BOOK STORES AMIN.COPA/BILL WA 646.00 03/09/19 PUBLIX 8636881188 PALM BEACH FL $226.27 03/10/19 PUBLIX 8636881186 PALM BEACH FL 363.72 03/1 1 /1 g AMZN MKTP US6M17679F2 BOOK STORES AMZN.COAVBILL WA 356.99 03/11/19 NEIMAN MARCUS NEIMAN MARCUS 1413B-888-4757 IRVING TX 3197.95 03/11/19 PAYPAL •DERMSTORELL 8002133376 8002133376 CA $840.95 03/11/19 PAYPAL "DARPHIN 8668804559 8668804559 NY 3241.49 03/11/19 PAYPAL "AGILEMEDICA 8664149700 8664149700 NJ $1,790.39 03/11/19 MAIN MKTP US•MW7O23NQ1 BOOK STORES AMZN.COAVBILL WA $56.00 03/13/19 AMZN MKTP US•1419FS4152 BOOK STORES AMZN.COM/BILL WA 326.00 03/14/19 MOES FRESH MARKET ST THOMAS VI $63.50 340493-0254 El Card Ending 2-81046 Month!), Spending Limit: 35,000 Foreign Spend MINIM 02/25/19 BREADS BAKERY BREADS BAKERY NEW YORK NY 364.44 2126332253 02/26/19 UBER TRIP HELP.UBER.COM CA 311.04 HELP.UBER.COM 02/26/19 UBER TRIP H71/R6 HELP.UBEFLCOM CA 32.05 HELP.UBER.COM 02/26/19 BREADS BAKERY BREADS BAKERY NEW YORK NY 318.34 2126332253 03/08/19 NYCIAXI4G82 09012460010 LONG ISLAND C NY $1725 00000000M 03/09/19 USER TRIP HELP.UBER.COM CA 37.52 HELP.UBER.COM IS Card Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 02/14/19 APPLE STORE NEW YORK NY 331.57 COMPUTER STORE 02/14/19 PLAZA FLOWERS 0753 NEW YORK NY $48.99 21272.7565 02/15/19 PLAZA FLOWERS0753 NEW YORK NY 3106.15 212-472-7565 02/22/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 3126.43 2127370600 AMEX032726 Continued on revere SONY_GM_02746025 EFDt1/4_00233281 EFTA01674684

JEFFREY E EPSTEIN D'AM9,11,7.99132X02 p 6/12 Detail Continued Foreign Spend Amount 02/25/19 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY $30.00 2122495100 03/02/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY $9.96 718-361-0055 03/02/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $72.40 2127370600 F!I Card Ending 2-81061 Monthly Spending Limit: $1,030 foreign Spend Amount 02/15/19 EUROSTAR EUROSTAR IN1 ERNATIONAL LT LONDON GB 2. Pounds Ste 26rlin00g $336.72 Fees *Foreign Transaction Fee Is 2.7016.01Se convened US clones amount al the foreign <weary dumb. See Foreign &ataxy Charges on page 2. Amount 02/18/19 02/18/19 FOREIGN TRANSACTION FEE" PHARMACIE ANGLAISE CIES CH $869.44 FOREIGN TRANSACTION FEE" MONOPRIX CHAMPS ELYSEES 1 $14.90 FOREIGN TRANSACTION FEE" THE CONRAN SHOP 01 $12721.35 FOREIGN TRANSACTION FEE" EUROSTAR $336.72 $23.47 02/1WI9 $0.40 $343.47 02/15/19 $9.09 Total Few for thb Period $376.43 Interest Charged Amount Total Interest Charged for this Period $0.00 About Trilling 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* subsection in your Card mem ber Agreement for details. 2019 Fees and Interest Totals Year-to-Date Total lees in 2019 total Interest in 2019 Amount $397.16 $0.00 AMEX002727 SDNY_GM_02746026 EFTA_00233282 EFTA01674685

T E COPY Blue Cash Everyday. from AmPrChigentrn JEFFREY E EPSTEIN Closing Date 03/15/19 p. 7/12 Account Ending 2-82002 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Purchases From To Balance Subject to Interest Rats Interest Charge 03/17/2016 18.2436(v) S0.00 $0.00 Cash Advances 03/17/2016 27.4996(4 $0.00 $0.00 Total $0.00 Iv) Variable Rate AMEX002728 SENY_GM_02746027 EFTA_00233283 EFTA01674686

JEFFREY E EPSTEIN DlAPLICiT CORY ccount n Inc] z,a4u02 p 2117 AMEX002729 SONY_GM_02746028 EFTA_00233284 EFTA01674687

Blue Cash Everyday' from Amaderl-Ktggs COPY p. 9112 JEFFREY E EPSTEIN Closing Date 03/15/19 Account Ending 2-82002 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. - Dallas 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: AMEXO02730 SDNY_GM_02746029 EFTA (X)233285 EFTA01674688

JEFFREY E EPSTEIN DVEIAIggn99gio2 p. 10/12 (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 AMEX002731 SDNY_GM_02746030 EFTA 00233286 EFTA01674689

DUPLICATE COPY Blue Cash Everyday° from American Express p 11/12 JEFFREY E EPSTEIN Closing Date 03/15/19 Account Ending 2.82002 Take control of your identity. We'll be here if you need us. Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Only for the first 30 days and $16.99 every month thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more information The Power of CreditSecure 3-Bureau Credit Monitoring Stay on track with credit monitoring and calculators to plan for life's big moments. V 3-Bureau credit reports, ongoing monitoring and monthly FICO' scores' V Financial calculators and credit score simulators State-of-the-Art Identity Monitoring Look out for your digital aid financial life with confidence using our detection and alert tools. V Dark Web Monitoring V Social Security Number Monitoring V Child Monitoring • U.S.-Based Fraud Assistance Suspect fraud or have questions? Give us a cad. V Dedicated US-Based Fraud Assistance Team V Lost Wallet Assistance Credit score calculated based on the FICO' 8 model. Your lender or nsurer may use a different FICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Fair Isaac Corporation in the United States and other countries. AMEX002732 SONY_GM_02746031 EFTA_00233287 EFTA01674690

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 Getting health insurance can be affordable and easy! a 41.4.41,4„uga- le a ile g Health Insurance Agile Health Insurance is Now Accepting American Express@ Cards Getting health insurance can be affordable and easy! Browse a variety of plans with low rates and deductibles available year-round. Get your free quote - bit.lynUZIMG0 Warmly Welcomed AMEX002733 SDNY_GM_02746032 EFTA 00233288 EFTA01674691

DUPLICATE txpress p. 1/12 JEFFREY E EPSTEIN Closing Date 04/14/19 [ New Balance $10,772.10 Minimum Payment Due $108.00 Payment Due Date 05/09/19* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 05/09/19, 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 no additional charges and each month you Only the Minimum Payment Due $391 You will payoff the balance shown on this statement in about_ 22 years 3 years And you will payan estimated total of... $26,126 S 14082 (Savings = $12,044) 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. 2 See page 7 for an Important Change to Your Account Terms. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment .1, Payment Coupon laai Do not staple or use paper lips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer amencanexpress.com/pbc Account Ending 2-82002 Reward Dollars as of 03/17/2019 6,401.08 ja For more details about Rewards, visit a me, k an ex prns.comIcas h bac knhva rds Account Summary Previous Balance $23099.59 Payments/Credits -$24,889.98 New Charges -412,489.24 Fees +$73.25 Interest Charged +5000 New Balance $10,772.10 Minimum Payment Due $108.00 Credit Limit $35,000.00 Available Credit $24,227.90 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. gfj Pay by Phone gat -800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 0010772100013010800 11 rl Account Ending 242002 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 05/09/19 New Balance $10,772.10 Minimum Payment Due $108.00 • Amount Enclosed AAAEX002734 SDNY_GM_02 746033 EFTA 00233289 EFTA01674692

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 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 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 Cakuiaw 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: 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 wwwamencarimptessconOupdateconteninlo • 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 wooded. 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 auseticanexpress.comfautopay today to enroll. For inhumation on how we protect your povacy and to sot you. communication and piracy chokes, please visit wwwamerlewnexpreassom/pdvacy. AMEX002735 SONY_GM_02746034 EFTA_00233290 EFTA01674693

Blue Cash Everyday* from AmPilkFAIKT&PCWY p 3/12 JEFFREY E EPSTEIN Closing Date 04/14/19 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.amarIcanexpress.com. AMERICAN EXPRESS° PERSONAL LOANS Did you know Amerkan 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% - 19.98%. Terms apply. Learn more by visiting anwricancipripss.corn/loanoffer20 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 2-82002 2.84032 Total Payments and Credits -023,099.59 $0.00 41,790.39 424,1189.96 Detail indicatespostIng date Payments 03/19/19' JEFFREY E EPSTEIN ONLINE PAYMENT-711ANICYOU Amount -$23,099.59 Credits Amount 00/11/19 PAYPAL sAGILEMEOK A 8664149700 NJ 8664149700 41,790.39 New Charges Summary Total 2-84032 2.81046 2.84057 Total New Charges 811430.73 $138.97 $819-54 612,4419.24 Detail IS Lard Ending 2-84032 Monthly Spending Limit: $35000 Foreign Spend Amount 03/15/19 03/15/19 PUBLIX 8636881188 THE CONRAN SHOP 01 0142841001 TST• HAI HOUSE 300518646 3053212800 PALM BEACH FL PARIS $48,41 PA 6swi2391.00 $2,713.31 san 03/16/19 PALM BEACH FL $117.70 03/18/19 FLAGLER STEAKHOUSE PALM BEACH FL $11128 7509 33480 RESTAURANT AMEX032736 Continuedon reverse SDNY_GM_02746035 EFTA _00233291 EFTA01674694

JEFFREY E EPSTEIN DT2132ITKPETo2 o 4/12 Detail Continued Foreign Spend Amount 03/18/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1947 5164832400 03/19/19 MAZN MKTP US•MWISS3TVO AMZN.COM/BILL WA MAO BOOK STORES 03/19/19 AMZN MKTP US•MWORS6E81 MAZN.CO&VBILL WA 36900 BOOK STORES 03/19/19 PAYPAL •BRAGARDUNIF 2129828031 NY 3264.17 2129828031 03/22/19 SP • SNOWE INC. BROOKLYN NY $3,623.59 8984399397 03/22/19 AMAZON.COWMW2E75GG1 AMZN.COMMIU. WA $12.83 MERCHANDISE 03/25/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 54334 8665932540 03/25/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $108813 8665932540 03/26/19 THE CONTAINER STORE NEW YORK NY $18.50 MISC HOME FURNISHINGS 03/26/19 C82 065 065 NEW YORK NY 3539 III 10022 03/26/19 AMZN MKTP UVIAW4454VLO AMZN.CO&VBILL WA 95232 BOOK STORES 03/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $3245 5164832400 03/28/19 BED BATH & BEYOND NEW YORK NY $16330 MISC HOME FURNISHINGS 03/29/19 IBC CUSTOMS BROKERAGE INC 851000000001 NEW HYDE PARK NY 31,01885 MPIPPOBIBCINC.COM 03/30/19 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 04/01/19 WAYFA1R•ALLMODERN ALLMODERN.COM MA $75123 286962S14202116 04/01/19 AMZN MKTP US•MINOKCS5P2 AMZN.COM/BILL WA $53.95 BOOK STORES 04/01/19 OLMA CAVIAR 000286607021354 BROOKLYN NY 376.00 OLMASERVICEGROUPOGMAILCO 04/01/19 NETFLOICOM 866-579-7172 CA 51731 NETFLOICOM 04/02/19 SHAKESPEARE AND CO. NEW YORK NY $21755 212-772-3400 04/02/19 ASIA socintocoacom NEW YORK NY $102.89 31061610021 04/02/19 ELI'S MANHATTAN NEW YORK NY $16331 212.772.2011 04/03/19 AMZN MKTP US•MW9Q53080 AMIN.COM/BIU. WA 5779.80 BOOK STORES 04/04/19 BARNEYS NEW YORK 933 NEW YORK NY $84.92 888.222.7639 04/05/19 BT•ATOM TIC KETS, LLC SANTA MONICA CA 34000 3106272866 04/05/19 AMAZON.COMMAW3AY6WLI AMZN.CO&VBIU. WA 375.92 MERCHANDISE 04106/19 BEL AMI CAFE 561105001126992 NEW YORK NY $8047 212-737-1313 AMEX002737 Continued on next page SONY_GM_02746036 EFTA _00233292 EFTA01674695

Blue Cash Everyday' from A rar li jcPa PAW °PY p 5/12 JEFFREY E EPSTEIN Closing Date 04/14/19 Account Ending 2-82002 Detail Continued Foreign Spend Amount 04/06/19 Laduree USFC 10021 NEWYORK NY $57.03 04/06/19 Laduree USFC 10021 NEW YORK NY $16.00 04)06/19 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $4137 04/08/19 04/11/19 PAYPAL sKOPARIBEAUT 6196541233 6196541233 CA $351.00 BEST BUY UNIFORMS 0427 HOMESTEAD PA $133.03 El Card 412-651-6083 Ending 2-81046 Monthly Spending Limit: EWA Foreign Spend Amount 03/17/19 BREADS BAKERY BREADS BAKERY NEW YORK NY 350130 2126332253 gut 8/1 g UBERTRIP HELP.UBER.COM CA $2125 HELP.UBER.COM 03/21/19 UBERTRIP HELP.UBER.COM CA $11.90 HELP.UBER.COM 03/21/19 USER TRIP HELP.UBER.COM CA $1133 HELP.UBER.COM 03/27/19 UBERUS_SUBS SAN FRANCISCO $24.99 TAXICAB& LIMOUSINE 04/06/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $19.50 2127370600 El Card Ending 2-84057 MonthlySpending LUNT: $8000 Foreign Spend Amount 04/02/19 AMZN MKT P US•MW5106610 AMZN.CONVBILL WA $55.41 BOOK STORES 04/03/19 KAPPO MASA NEW YORK NY $700.00 2129067141 04/04/19 GRACESMARKETPLACE 000000000279288 NEW YORK NY $64.13 2127370600 Fees "Foreign Transaction Foe is 2.70% of the convened us dolor amount of the foreign currency charge. See Fen* Currency Charges on pear 2- Amount 03/15/19 Total Fees for thIsParlad FOREIGN TRANSACTION FEE** 7HE CONRAN SHOP 01 $2713.31 $73.25 $73.25 AMEX002738 Continuedon reverse SDNY_GM_02746037 EFTA 00233293 EFTA01674696

JEFFREY E EPSTEIN DRENAII4912X02 p 6/12 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. 2019 Fees and Interest Totals Year-to-Date Total Fees in 7019 Total Interest in 2019 Amount $470.41 $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 &diktat(' Interest Rats Interest Charge Purchases 03/17/2016 18424%64 $0.00 $0.00 Cash Advances 03/172016 27A9% (v) $0.00 $0.00 Total $0.00 Wield* Rate AMEX002739 S0NY_GM_02746038 EFTA_00233294 EFTA01674697

Blue Cash Everyday from AmeraWnitictarsCOPY p. 7/12 JEFFREY E EPSTEIN Closing Date 04/14/19 Account Ending 2-82002 Notice of Important Changes to Your Account Terms We are making changes to your Account Terms referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change to your Account Terms can be found after the below summary chart. Important Changes to Your Account Terms We are changing when the Penalty Annual Percentage Rate (APR) may apply to your account. The following is a summary of the change that is being made to your account terms effective on June 15, 2019. For more detailed information, please see the reverse side of this page. How to avoid the change: You have the right to reject this change. If you do reject the change, your account will be cancelled and you will not be able to use your account for new transactions. If you cancel your account for this reason, you will receive a prorated refund of your annual fee paid. You must reject this change by calling us at 1-655-865.1451 or by calling us collect at 1-336-291-1361 no later than 5:00pm Eastern time on June 14, 2019. Penalty APR and When it Applies 29.99% This APR will vary with the market based on the Prime Rate. This APR may be applied to your account if: 1) you make one or more late payments; or 2) your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to your Account. How Long Will the Penalty APR Apply? If the penalty APR is applied it will apply for at least 6 months. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. ID 1273f Please note, this notice does not indicate that you have triggered the penalty APR on your Account. If you do trigger the penalty APR on your Account, we will send you a separate notice. In addition, the penalty APR on your Account is not changing. See the reverse side and the following page for the Details of Changes to your Cardmember Agreement and additional information about our decision to change when the Penalty APR may apply to your account. AMEX002740 CMLENGDPRUS0006 SDNY_GM_02746039 EFTA_00233295 EFTA01674698

JEFFREY E EPSTEIN D VPANffigng 9a 2io2 p 8/12 Details of Changes to Your Cardmember Agreement This notice amends your Cardmember Agreement (the "Agreement") as described below. Any terms in the Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please log into your account at americanexpress.com or call the number on the back of your Card. Penalty APR and When it Applies Effective June 15, 2019, we are amending the Rates and Fees table on page 1 of Part 1 of your Agreement by deleting the Penalty APR and When it Applies row and replacing it with the following: Penalty APR and When it Applies 29.99% This APR will vary with the market based on the Prime Rate. This APR may be applied to your account if: 1) you make one or more late payments; or 2) your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to your Account. How Long Will the Penalty APR Apply? If the penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. How Rates and Fees Work Effective June 15, 2019, we are amending the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by deleting the Penalty APR for new transactions row and replacing it with the following: Penalty APR for new transactions The penalty APR may apply to new transactions if: you do not pay at least the Minimum Payment Due by the Payment Due Date on one or more occasions; or your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to your Account. If the penalty APR applies to a balance, it will apply to charges added to that balance 15 or more days after we send you notice. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. As described above, we are changing when the penalty APR may apply on your account, and we want to explain why. Reason for our decision: Your account terms for when the penalty APR may apply are different than what you would receive if you applied for the same or similar American Express Card today. AMEX002741 SDNY_GM_02746040 EFTA 00233296 EFTA01674699

Blue Cash Everyday from AmeautPrkcAik COPY 9.9/12 JEFFREY E EPSTEIN Closing Date 04/14/19 The creditor for this account is American Express National Bank. Account Ending 242002 Notice to U.S. Residents. The federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race. color, religion, national origin, sex, marital status, age (provided that the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The federal agency that administers compliance with this law concerning American Express National Bank is the Bureau of Consumer Financial Protection. 1700 6 Street NW. Washington. D.C. 20006 (the "Bureau"). The federal agencies that administer compliance with this law concerning American Express Travel Related Services Company. Inc. are the Bureau (address above) and the Federal Trade Commission. Equal Credit Opportunity. Washington. D.C. 20580. If you have any questions, please call us at the number on the back of your card. You Can also write to us at American Express, P.O. Box 981535, El Paso, TX 79998-1535. AMEX002742 SONY_GM_02746041 EFTA_00233297 EFTA01674700

JEFFREY E EPSTEIN DVEIAIgg.99gio2 p 10/12 AMEX002743 SIJNY_GM__02746042 EFTA_00233298 EFTA01674701

DUPLICATE COPY Blue Cash Everyday3 from American Express p 11112 JEFFREY E EPSTEIN Closing Date 04/14/19 Account Ending 2.82002 Take control of your identity. We'll be here if you need us. Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Only for the first 30 days and $16.99 every month thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more information The Power of CreditSecure 3-Bureau Credit Monitoring Stay on track with credit monitoring and calculators to plan for life's big moments.  3-Bureau credit reports, ongoing monitoring and monthly FICO' scores'  Financial calculators and credit score simulators State-of-the-Art Identity Monitoring Look out for your digital aid financial life with confidence using our detection and alert tools.  Dark Web Monitoring  Social Security Number Monitoring  Child Monitoring • U.S.-Based Fraud Assistance Suspect fraud or have questions? Give us a cad.  Dedicated US-Based Fraud Assistance Team  Lost Wallet Assistance Credit score calculated based on the FICO' 8 model. Your lender or muter may use a different F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 Keep an eye on spending in real time Did you know that the American Express'- App lets you set account alerts that notify you about payments. charges. and much more? Explore the many ways to take advantage of your membership with the Amex App at amex.cagetamexapp. Text AMEXAPP to 86509 to receive a link to download the app. Message and data rates may apply. 'OS and Android only- See App Store listing for operating system information. American Express" Cards Warmly Welcomed THE STATIONERY STUDIO Huge selection of personalized gifts/party supplies for all occasions including Mother's Day and weddings. Visit thestadonerystudlo.com today! n a4secialsas LITTMAN BROS LIGHTING Family owned high-end lighting company for both homeowners and industry specialists. Visit our online store at Ilttmanbros.com If there are other places where you would like to see the Card accepted, please call the Customer Care number that is located on Page 2 of your statement or the number that is on the back of your Card. AMEX002745 SONY_GM_02746044 EFTA_00233300 EFTA01674703

DUPLICATE txpress p. 1/8 JEFFREY E EPSTEIN Closing Date 05/15/19 $20,972.57 n [ New Balance Minimum Payment Due $210.00 Payment Due Date 06/09/19= Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 06/09/19, 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 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 payan estimated total of... 28 years $52,144 $762 3 years $27,417 (Savings = $24,727) If you would like information about credit counseling services, call 1.888.733-4139. LI 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. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon rail 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 amencanexpresscom/pbc Account Ending 2-82002 Reward Dollars as of 04/15/2019 6,516.94 ja For more details about Rewards, visit amerIcanexprass.comkashbackrawards Account Summary Previous Balance $10,772.10 Payments/Credits -$10,852.00 New Charges +$21052.47 Fees +$0.00 Interest Charged +$0.00 New Balance 220,97257 Minimum Payment Due $210.00 Credit Limit $35,000.00 Available Credit $14,027.43 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 I.800.472.9297 OSee Page 2 for additional information. Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 002097257000021000 11 rl Account Ending 2-82002 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 06/09/19 New Balance $20,972.57 Minimum Payment Due $210.00 Amount Enclosed AAAE X002746 SDNY_GM_02746045 EFTA 00233301 EFTA01674704

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 elect ronkally 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 (area on hoot do not use. • To change you address online. visit mawamencarimptesscomlupdateconteninlo • 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 inhumation on how we protect your pmnicy and to sot you. communication and piracy chokes, please visit wwwamerlesnexpresssom/priviscy. AMEX002747 SONY_GM_02746046 EFTA_00233302 EFTA01674705

Blue Cash Everyday from AmPrigil leaP PY P 3/73 JEFFREY E EPSTEIN Closing Date 05:15:19 Account Ending 2-82002 AMERICAN EXPRESS' PERSONAL LOANS Did you know Amerkan Express* offers Personal Loans? Pre-approved Card Members can apply fora loan of upto340,0GO with fixed monthly payments and APRs ranging from 6.98%. 19.98%. Terms apply. Learn more by visiting amerkanexpress.corn/loanoffer20 Payments and Credits Summary Total Payments -$10,772.10 Credits JEFFREY E EPSTBN 2-82002 $000 2-84032 -$79.90 Total Payments and Credits -$10,852.00 Detail •Indicatespagingdate Payments 04/16/19* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Credits Amount 05/13/19 AMINMKTP US AMZN.COM/BILL BOOK STORE WA -379.90 Amount -310,772.10 New Charges Summary Total 244032 $19,196.42 2-81046 360.29 2-84057 $1,795.76 Total Now Charges $2105247 Detail e Card Ending 2-84032 Monthly Spending Limit: 535,000 Amount 04/17119 AMZN MIMI US•MI30P8PA1 BOOK STORES AMZN.COM/BILL WA $135.12 04/18/19 AMZN MKTP US•MZ4394.1P2 BOOK STORES AMZN.COM/BILL WA $89.75 04/18/19 PAYPAL WEEPERS 8003482508 8003482508 Ml $503.02 04/18/19 PAYPAL *READERS 3172156610 3172156610 IN $306.33 04/18/19 PAYPAL•WHRECOMPAN 08417364222 08447364222 GB GB $598.00 04/18/19 PAYPAL •WHITECOMPAN 08447364222 $324.00 08447364222 AMEX002748 Continued on reverse SDNY_GM_02746047 EFTA 00233303 EFTA01674706

JEFFREY E EPSTEIN DT2132ITKPF2o2 p. Detail Continued 1 Amount 04/18/19 PAYPAL *READYREADIN 8002380904 8002380904 TX $68000 04/18/19 Laduree USFC10021 NEWYORK NY 32700 04/18/19 04/23/19 AMZN MKTP USIIAINF1 EV2 BOOK STORES AMZN.COM/B1LL WA $16155 MUJI FIFTH AVE 2124471690030000013 6463660515 NEW YORK NY 511075 04/23/19 KINOKUNIYA BOOKSTORES 000000001 2128691700 NEW YORK NY 317.20 04/23/19 HASTENS BEDS INC FURNITURE/HOME STORE NEWYORK NY $31323.69 04/25/19 AWN MKTP UPPAZ/30300.11 BOOK STORES AMZN.COWBILL WA 5191.70 04/25/19 BRAGARDUNIF 2129828031 2129828031 NY 512.96 04/25/19 PAYPAL • YL WING.COM 8664289289 8664289289 CA $214.95 04/26/19 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY 51,159.64 04/26/19 PAYPAL •GLOBAL-EUK 0448082580300 0448082580300 GB $42800 04/27/19 OLMA CAVIAR 000286607021354 OLMASERVICEGROUPOGMAILCO BROOKLYN NY $3800 04/28/19 AWN MKTP USIIAZ2FY0901 BOOK STORES AMZN.COAVBILL WA 5123.92 04/29/19 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY 31,30650 04/29/19 LAYTNEFES LINEN AND HO 212-724-1987 NEWYORK NY $52-25 05/01/19 PASTEUR PHARMACY 650000000987423 2128382500 NEW YORK NY $2,06928 05/01/19 NETFLDICOM NETFLIX.COM 866-579-7172 CA $1731 %ming SPOTIFY USA DIRECT MKTG MISC NEWYORK 39.99 05/02/19 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL $4,759.50 05/02/19 AWN MKTP US,AZ4A81KW2 BOOK STORES AMZN.COM/BILL WA 387.05 05/02/19 PAYPAL •DERMSTORELL 8002133376 8002133376 CA 5433.95 05/02/19 AMZNMKTP US•MNSU46CTO BOOK STORES AMZN.CONVEOLL WA 510534 05/03/19 AMZNMKTP USIAN6FD30K1 BOOK STORES AMZN.CONVBILL WA 32925 05/06/19 PAYPAL *LANDSENDINC 8003324700 8003324700 WI $171.66 05/08/19 APAZN MKTP Z33F30 BOOK STORES AMZN.COMIBILL WEST PALM BEA WA 579.90 %Awl g WHOLEFDS WPB 410529 000010529 5614713800 FL $230.65 05/10/19 05/11/19 AtAZN MKTP USIAN5084EVI BOOK STORES AMIN.COM/BILL WA 5429.40 LOWE'S WEST PALM BEACH FL $243.73 561.471-4828 APAEX002749 Continued on next page SONY_GM_02746048 EFTA _00233304 EFTA01674707

Blue Cash Everyday from AmRrYcPalfiEgfsP PY P 5/8 JEFFREY E EPSTEIN Closing Date 05/15/19 Account Ending 2-82002 Detail Continued Amount 05/11/19 PUMA 8636881188 PALM BEACH FL 516058 05/15/19 AMZN MKTP US•MN3WQ3VD1 BOOK STORES AMZN.COMIBILL WA $63.90 Ill Card Ending 2-81046 Monthly Spending Limit: $5,000 Amount 04/27/19 UBERUS_SUBS TAXICAB& LIMOUSINE SAN FRANCISCO $24.99 04/29/19 BREADS BAKERY BREADS BAKERY NEW YORK NY $35.30 2126332253 s Card Ending 2-84057 Monthly Spending Limit: $8,000 Amount 04/17/19 IDI BROADWAY.COM TICKETING TICKET SALES 1.800 BROADWAY 212-5414457 NY 5764.52 04/18/19 Laduree USFC 10021 NEWYORK NY $28A0 05/06/19 KAPPO MASA 650000010908807 2129067141 NEW YORK NY 590000 05/06/19 SANTAMBROEUS 1000 MADISON AVENUE NEW NEW YORK NY 5102.84 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even if you pay the new balance in full and on time and make no new charges. This is called 'trailing interest.' Trailing interest is the interest charged when. for example. you didn't pay your previous balance in full. When that happens we charge interest horn the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance in full and on time each month. Please see the 'When we charge interest' sub-section in your Card member Agreement for details. AMEXCO2750 Continued on reverse SONY_GM_02746049 EFTA_00233305 EFTA01674708

JEFFREY E EPSTEIN D'EMMILictX02 P13/8 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $470.41 $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 Rate Interest Charge Purchases 03/17/2016 18.2414 $0.00 $0.00 Cash Advances 03/17/2016 27.49% $0.00 $0.00 Total $0.00 tv)VarlakerrAtto AMEX002751 SONY_GM_02746050 EFTA_00233306 EFTA01674709

DUPLICATE COPY Blue Cash Everyday° from American Express p 7/8 JEFFREY E EPSTEIN Closing Date 05/15/19 Account Ending 2-82002 Get more from your Card Membership with the American Express App. All the tools you use every day. right at your fingertips manage your account, find nearby offers. explore rewards. and more. MAKE PAYMENTS VIRTUALLY ANYWHERE. ANYTIME TRACK RECENT CHARGES AND PAYMENTS GET QUICK ACCESS TO BILLING STATEMENTS EXPLORE AMEX OFFERS TO FIND REWARDS TURN ON ALERTS TO MONITOR YOUR ACCOUNT Download the App by visiting: amex.co/vIewamexapp. "Txtrs, own ke, we, woman rr- The American Express° App and app features are available only for eligible Card accounts in the United States. American Express° prepaid cards and cards issued by non-American Express issuers are not eligible. To log in. Card Members must have an American Express user ID and password or create one in the app. iOS and Android only. See app store listings for operating system info. Gt 2019 American Express National Bank. All rights reserved. AMEX002752 SDNY_GM_02746051 EFTA_00233307 EFTA01674710

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p. 8/8 TM-1W ' Since 1978 TwIddy & Company now proudly accepts American Express' Cards for Outer Banks NC Vacation Rental : widdy & Company is a family owned and operated vacation rental company located on the beautiful Outer Banks of North Carolina. Whether you're looking ICY an oceanfront home with a breathtaking view, a pet.friendly rental home, a vacation home with a private pool, or a home with an elevator, we can help you have one of the best vacations on the Outer Banks. Since 1978, I widdy & Company Realtors has delivered some of the best vacation experiences for families in search of a great rental home, great service, and no worries. We have one of the largest selections of homes on the Outer Banks from the simply unique to the extraordinarily luxurious. While we believe the professional approach provides the highest quality vacation, out ultimate goal is to help you make the best rental home decision for you and your loved ones. Contact a Vacation Spedalist or visit our webstte to be.gln planning your Outer Banks, NC vacation. Call: 252-457-1609 • Text: 252-888-2598 • twiddy.com Tr-rt -T. t • Get to and from your airport terminal fast. e )4r far MORE THAN JUST THE CLOSEST PARKING AYAILAIXE ORICIAL ABORT name AT JOHN E KENNEDY NEWARK UBERTY AND LAGUARINAAIFIPORTS Warmly Welcomed FREE SERVICES... • No Hidden Fees or Taxes > 24.7 Certified Security > Lock-out Assistance > Car Location Service > Jump Stan a Dead Battery > Flat Tire Assistance > EV Charging Stations OPTIONAL SERVICES... Advance Reservations Valet Parking (EWA) > Pre-Booked Parking at LGA & EWR (coming soon to JFK!) www.parklatkestront.com Warmly Welcomed American Express Cards Warmly Welcomed MAXIMUM HUMAN PERFORMANCE (MHP) Maximum Human Performance (MHP) creates premium quality sports nutrition formulas backed by 20 years of extensive scientific research. 888.783.8844 www.mhpstrong.com t I here are other places where you would like to see ilwCard accepted, please call the Customer Care number • 'a? located on Page 2ot your statement a the number that Is on the back of your Card. AMEX002753 SDNY_GM_02748052 EFTA JX)233308 EFTA01674711

DUPLICATE txpresCsOPY p. 1/10 JEFFREY E EPSTEIN Closing Date 06/14/19 $14,087.55 T New Balance Minimum Payment Due $141.00 Payment Due Date 07/09/19= Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 07/09/19, 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 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 payan estimated total of... 25 years $34,588 $512 3 years 518,416 (Savings = St6,172) If you would like information about credit counseling services, call 1.888.733-4139. LI See page 2 for important information about your account. (1) Now York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.800-342.3736 or www.dfs.ny.gov. Seepage? 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- psi Payment Coupon la 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 05/16/2019 6,759.16 g For more details about Rewards, visit am•rIcannowns.comkashbatkninvards Account Summary Previous Balance $20,972.57 Payments/Credits -$21,985.20 New Charges •.$15,100.18 Fees +50.00 Interest Charged +5000 New Balance 214,08755 Minimum Payment Due $14140 Credit Limit $35,000.00 Available Credit $20,912.45 Cash Advance Limit $5000.00 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 OSee Page 2 for additional information. Pay by Phone ga t-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 242002 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 07/09/19 New Balance $14,087.55 Minimum Payment Due $141.00 1111111 11 IIIn .. II...II.IIrlln 111111 II 11111 III I I I 0000349992327486575 0014087550000114100 11 ri $ • Amount Enclosed AMEX002754 SDNY_GM_02 746053 EFTA_00233309 EFTA01674712

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: (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 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 Cakuiaw 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: I-800-2214950 1-888-258-3741 FAX:1423-7074442 I-800-CASH-NOW In NY:14300-522-1897 Change of Address If correct on hoot do not use. • To change you address online. visit wwwamencarimptessconOupdateconteninlo • 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 wooded. 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 auseticanexpress.comfautopay today to enroll. For inhumation on how we protect your povacy and to sot you. communication and piracy chokes, please visit wwwamerlewnexpreassom/pdvacy. AMEX002755 SONY_GM_02746054 EFTA 00233310 EFTA01674713

Blue Cash Everyday from AmPriTjcPakIPAilsc ID" JEFFREY E EPSTEIN Closing Date garlatiS ID See page 9 for Important Changes to Your Account Terms. P 3/10 Account Ending 2-82002 Cild you know? You can choose to have all or part of your bill paid automatically from your bank account each month. Enroll today In AutoPay at a modal noxpross.com/autopey Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 242002 -$20,972.57 44032 Total Payments and Credits MOO 41.012.63 421,985.20 Detail •indicses mere doe Payments 05/17/19° JEFFREY E EPSTEIN Amount ONUNE PAYMENT- THANK YOU 420,972.57 Credits Amount 05/23/19 05/24/19 APAZNMKTP US APAZN.COMMILL WA BOOK STORE APAZNMKTP US APAZN.COWBILL WA BOOKSTORE APAZNMKTP US APAZN.CONVBILL WA BOOKSTORE MAZNMKTP US APAZN.COM/BILL WA BOOK STORE BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 8665932540 -317.95 435.90 05/24/19 417.95 05/24/19 05/31/19 417.95 4922.88 New Charges Summary Total 284032 241046 2-84057 Total New Charges 512.186.07 $23328 $2.690.133 515,100.18 AMEX002758 Continued on reverse SDNY_GM_02746055 EFTA 00233311 EFTA01674714

JEFFREY E EPSTEIN DV132ITKPRE02 p. 4110 Detail Cani Ending 2-84032 Monthly Spending Limit: 535.000 Amount 05/17/19 NYC FRAMES 650000010771114 2129885013 NEW YORK NY 3696.74 05/18/19 BED BATH & BEYOND MISC HOME FURNISHINGS NEWYORK NY 3162.40 05/20/19 OUAA CAVIAR 003286607021354 CHMASERVIC EGROUPB.GMA IL CO BLOOMINGDALES NEW YORK 030030001 8665932540 BROOKLYN NY 338.00 05/22/19 NEW YORK NY 3615.14 05/22/19 GRACIOUS HOME 212-517-6300 NEWYORK NY 317836 05/23/19 HOLIDAY FLOWERS & PLANTS 212-675-4303 NEWYORK NY 3223.19 05/23/19 FOLIAGE PARADISE 050819210011001 (212) 675-9696 NEW YORK NY 3533.48 05/23/19 THE HOME DEPOT 8066546844 NEWYORK NY 377.64 05/24/19 KAPPO MASA 650000010908807 2129067141 NEWYORK NY 3234.48 05127/19 WALGREENS NONE 85704 PHARMACIES TUCSON AZ 3191.99 05/28/19 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL 325.64 05128/19 LEWIS PHARMACY 561-6557867 PALM BEACH FL 397.79 05/29/19 9640 AMC ONLINE 888-440-4262 LEAWOOD KS 358.50 05/29/19 GREENS PHARMACY 650000003499723 5618324443 PALM BEACH FL 326.85 05130/19 BARNES & NOBLE 8662387323 PALM BEACH GARDENS FL 3141.23 05/30/19 WHOLEFDS PGA 10188000010188 5616918550 WEST PALM BEA FL 3186.29 05/30/0 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL $2703.52 05130/19 PIZZA AL FRESCO 5618320032 PALM BEACH FL 371.69 05130/19 BRAGARDUMF 2129828031 2129828031 NY 3470.44 05/31/19 SPOTIFY USA DIRECT MKTG MISC NEWYORK 39.99 06/01/19 THE BREAKERS ECH00000 561-6554661 PALM BEACH a $200.09 %mum NETFLOLCOM NETFLOICOM 866-579-7172 CA 31731 06101/19 SANTAMBROEUS 1000MADISON AVENUE NEW NEWYORK NY 38340 06/61/19 BEL AMI CAFE 561105001126992 212-737-1313 NEW YORK NY 3106.00 06102/19 ZITOMER PHARMACY G10561 100212 NEWYORK NY 3254.76 06/02/19 PAYPAL'CRANESTATY 4136642256 MA $46.15 4136642256 AMEX002757 Continued on next page SONY_GM_02746056 EFTA 00233312 EFTA01674715

Blue Cash Everyday from AmPrealliKITsc °" P 5/10 JEFFREY E EPSTEIN Closing Date 06/14/19 Account Ending 2-82002 ( Detail Continued Amount 06/03/19 KAPPO MASA 650000010908807 NEW YORK NY $33485 2129067141 06/03/19 RUBLKIDE INC 0234 NEW YORK NY $3,286.03 212429-6517 06/03/19 MITCHELL A KUNE MD PC NEW YORK NY $65632 212-5174555 06/06/19 THE HOME DEPOT NEW YORK NY $31.28 800-654-6844 06/06/19 BED BATH & BEYOND NEW YORK NY $272.39 MISC HOME FURNISHINGS 06/07/19 WAYNE BILL LLC 0300 MANHATTAN NY $13.61 212-737-8934 06/11/19 AMZN MKTP US*1466521X22 AMZN.COWBILL WA $42.42 BOOK STORES 06/12/19 Laduree NEW YORK NY $4750 USFC 10021 06/13/19 SANTAMBROEUS NEW YORK NY $48.00 1000 MADISON AVENUE NEW Card Ending 2-81046 Monthly Spending Unlit $5,000 Amount 05/20/19 BREADS BAKERY BREADS BAKERY NEW YORK NY $53.76 2126332253 05/20/19 BREADS BAKERY BREADS BAKERY NEW YORK NY $18.15 2126332253 05/22/19 ORWASHERS NEWYORK NY $41.51 USFC 10075 05/23/19 NET COST MARKET BROOKLYN NY $69.43 718-368-0402 05/27/19 USERUS_SUBS SAN FRANCISCO $24.99 TAXICAB& LIMOUSINE 06/01/19 UBER TRIP HELP.UBER.COM CA $11.19 HELP.UBER.COM 06/11/19 UBER TRIP HELP.UBER.COM CA $11.17 HELP.UBER.COM 06/11/19 USER TRIP HELP.UBER.COM CA $3.08 HELP.UBER.COM El.! Card Ending 2-84057 Monthly Spending Limit: WOW Amount 05/19/19 9640 AMC ONLINE LEAWOOD KS 53940 888-440-4262 05/19/19 AMZN MKTP US9ANOYITIOG1 AMZN.COANBILL WA $29.98 BOOKSTORES 05/22/19 KAPPO MASA650300010908807 NEW YORK NY *446.10 2129067141 05/22/19 KC SIGNATURES NEW YORK NY $1.000.00 MENS/WOMEN'SCLOTHNG 05/23/19 KAPPO MASA 650300010908807 NEW YORK NY $527.88 2129067141 AMEXCKI2758 Continued on revere SDNY_GM_02746057 EFTA_00233313 EFTA01674716

JEFFREY E EPSTEIN DM-1917,1.99.1116 p. 6/10 Detail Continued Amount 06/01/19 KAPPO MASA 650000010908807 2129067141 NEW YORK NY $433.93 06/01/19 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 41-2S 36TH ST LIC NY $11.16 06/01/19 HASANTUZCUOGLU HASANTUZCUOGLU TAXICABS LIMOUSINE COLONIA NJ 06/02/19 NYCTAXISC8509012460010 000-0000000 LONG ISLANDC NEWARK NY $8.75 06/06/19 Cl FOOD HALL -DAV 10287407114 RESTAURANT NJ $15.96 06/06/19 AMBER DAY SPA AMBER DAY SPA 6168562619 ST THOMAS VI $50.00 06109/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $111.71 Fees Amount Total Foos for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest 50.00 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. 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 5410 41 $000 Interest Charge Calculation Your Ann Lid I Pell Outage 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 1824%(v) $0.00 $0.00 Cash Advances 03/17/2016 2749%04 $0.00 $0.00 Total 60.00 N) Variable Rico AMEX002759 SDNY_GM_02746058 EFTA 00233314 EFTA01674717

Blue Cash Everydays from AmeraffiniticOVIECOPY p. 7/10 JEFFREY E EPSTEIN Closing Date 06/14/19 Account Ending 2-82002 Notice of Important Change to Your Account Term We are making a change to your Account Term referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change to your Account Term can be found after the below summary chart. Important Change to Your Account Term The following is a summary of the change that is being made to your Account Term. The detailed change to your Account Term can be found below. We are increasing the Cash Advance Fee to the greater of $10 or 5% of the cash advance transaction. This change will occur to your account on August 03, 2019. How to avoid the change: You have the right to reject this change. If you do reject the change, your account will be cancelled and you will not be able to use your account for new transactions. If you cancel, you will receive a prorated refund of your annual fee. You must reject this change by calling us at 1.855-665.1451 or by calling us collect at 1-336.291.1361 no later than 5:00 pm Eastern time on August 02, 2019. Revised Terms, as of August 03, 2019 Transaction Fees • Cash Advance Either $10 or 5% of the amount of each cash advance, whichever is greater. ID 12779 Summary of Change, as of August 03, 2019 Cash Advance The cash advance fee will be 5% of the cash advance transaction (including fees charged by the ATM operator, if any), with a minimum of $10. We will add this fee to the Cash Advance balance. Please see the reverse side for the Detail of Change to your Cardmember Agreement. AMEX002760 CMLENGDPRUS0019 SDNY_GM_02746059 EFTA_00233315 EFTA01674718

JEFFREY E EPSTEIN D VPMCMgr9912io 2 p 8/10 Detail of Change to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement (-Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Effective August 03, 2019, your Cardmember Agreement will be amended as follows: Fees The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Cash Advance row in the Transaction Fees row under Fees and replacing it with the following: Transaction Fees • Cash Advance Either $10 or 5% of the amount of each cash advance, whichever is greater. Fees The How Rates and Fees Work Table on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Cash Advance row in the Fees row and replacing it with the following: Cash Advance 5% of the cash advance transaction (including fees charged by the ATM operator, if any), with a minimum of $10. We will add this fee to the Cash Advance balance. AMEX002761 SDNY_GM_02746060 EFTA_002333 Ifs EFTA01674719

Blue Cash Everyday@ from AmegtrnietaisCOPY p. 9/10 JEFFREY E EPSTEIN Closing Date 06/14/19 Account Ending 2-82002 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found after the below summary chart. The following is a summary of the changes that are being made to your account terms effective on September 1, 2019. For more detailed information, please see the Detail of Changes to your Cardmember Agreement that can be found on the following page. The late payment fee and returned payment fee will be changed from a maximum of $38 to a maximum of S39. In addition, the first time a payment is not received by the Payment Due Date or returned unpaid by your bank, the fee will now be $28. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due by the Payment Due Date, you may be assessed a late fee, regardless of whether you have ever previously been assessed a late fee. Revised Terms, as of September 1, 2019 Late Payment Fee Up to $39 Returned Payment Fee Up to $39 ID 12738 Please see reverse side for the Detail of Changes to Your Cardmember Agreement. CMLENDIDMIM SDNY_GM_02746061 I 2762 EFTA_00233317 EFTA01674720

JEFFREY E EPSTEIN malicIggi,9912X02 p. 10/10 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Late Payment Fees and Returned Payment Fees Effective September 1, 2019, the Fees section on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment and Return Payment fees under the Penalty Fees subsection and replacing it with the following: Penalty Fees • Late Payment • Returned Payment Up to $39. Up to $39. Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended in the Late Payment row by replacing each instance of 127" with 128" and replacing each instance of -$3r with "$39." Returned Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended in the Returned Payment row by replacing each instance of "S27" with "$28" and replacing each instance of "$38" with "$39." CMLENDDMIM SDNY_GM_02746062 2763 EFTA 00233318 EFTA01674721

DUPCAE COPY Blue Cash Everydays from American LI txpT ress p 117 JEFFREY E EPSTEIN Closing Date 07/15/19 [ New Balance $3,158.69 Minimum Payment Due $35.00 Payment Due Date 08/09/19* Late Payment Warning: If we do not receive your Minimum Payment Due by the Payment Due Date of 08/09/19, 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 no addn iona I 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... 12 years 56.691 $115 3 years $4,129 (Savings = $2,562) 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 Val 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 amencanexpress.com/pbc Account Ending 2-82002 Reward Dollars as of 06/16/2019 6,929.11 ja For more details about Rewards, visit amerkenexprels.comicashbackniwards Account Summary Previous Balance $14,087.55 Payments/Credits -$14,087.55 New Charges +$3,158.69 Fees 00.00 Interest Charged +$0.00 New Balance $9,158.69 Minimum Payment Due $35.00 Credit Limit S35,000.00 Available Credit $31,841.31 Cash Advance Limit $5,000.00 Available Cash $5,000.00 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone I-888-258-3741 I -800-472-9297 QSee Page 2 for additional information. rj Pay by Phone ga t-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327'486575 000315869000003500 11 rl Account Ending 242002 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 08/09/19 New Balance $3,158.69 Minimum Payment Due 535.00 • Amount Enclosed AAAEX002764 SDNY_GM_02746063 EFTA 00233319 EFTA01674722

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 mawamencarimptesscomlupdateconteninlo • 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 Homo 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 inhumation on how we protect your pnvacy and to sot you. communication and piracy chokes, please visit www.ramerlanexpresssassirprIvacy. AMEX002765 SONY_GM_02746064 EFTA 00233320 EFTA01674723

Blue Cash Everyday* from AmPrYMIIKTISP PY p. 3/7 JEFFREY E EPSTEIN Closing Date 07/15/19 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 Turn Dreaming Into Doing Loans from $3.500 to $40.000 are ava MO ,e for egg:4GS Munn with fired rnonthIy payments arbd APRs rangng nom 6 98% tO 19-98%. RCS ToteammwertrarwcsnovantcomM)anoft40 Payments and Credits Summary Total Payments Credits Total Payments and Credits Detail •Inekates poumg (lat. -514,037.55 SOSO 414087.55 1 Amount Payments 06/18/19' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$14,087.55 New Charges Summary Total 2-84032 81046 2-84057 Total New Charges $1,383.10 51,761.94 $13.65 $3,158.69 Detail Fl (aid Ending 84032 Monthly Spending Limit: 535.000 Amount 06/14/19 SEAMISS*BELLABLU NEW YORK NY $88.63 8002561020 06/15/19 PAYPAL "CRATEANDBAR 8472396065 IL S986.41 8472396065 06/20/19 CRATE & BARREUCB2 914 NAPERVILLE IL 514720 60540 07/01/19 NETFLIX.COM 866-579-7172 CA S17.31 07/01/19 NETFLIX.COM SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 07/06/19 AMZN MKTP US'MH2Y82861 AMZN.COM/BILL WA 5133.56 BOOK STORES AMEX002766 Continued on reverse SDNY_GM_02746065 EFTA_00233321 EFTA01674724

JEFFREY E EPSTEIN DTT2ITA, 912.Yo2 RN Detail Continued Amount ri Card Ending 2,81046 Monthly Spending Limit: $5.000 Amount 06/16/19 LOEWS CORONADO BAY RESORT F&B CORONADO CA 3117.50 619-424-4000 06/16/19 PUESTO LA JOLLA 000000002 LA JOLLA CA 3173.52 7343078555 06117/19 AMERICAN AIRLINES 05101106 LOS ANGELES CA 33000 AMERICAN AIRLINES Ticket Number Passenger Name Document Type: EXCESS BAGGAGE Date of Departure:06/17 06/17/19 AMERICAN AIRLINES05101106 LOS ANGELES CA 33000 AMERICAN AIRLINES Ticket Number Passenger Name Document Type: EXCESS BAGGAGE Date of Departure:06/17 06/17/19 LOEWS CORONADO BAY RESORT F&B CORONADO CA 393.12 619-424-4000 06117/19 ENTERTAIN 57991 991 CARSON CA 521.61 803-326-7711 06/17/19 8 fr euRca BAR LOS ANGELES CA 337.21 RESTAURANT 06/17/19 Border Grill T4 LAX 1550982005 Los Angeles CA 51532 RESTAURANT 06/17/19 ENTERPRISE 031599 01810031599 HOLLYWOOD CA 3292.96 Location Rental: HOLLYWOODCA Return: LOS ANGELESCA Date 19/06/15 19/06/17 Agreement Number. Renter Name: 06/18/19 PO EAST 65TH ST NEW YORK NY 37924 FAST FOOD RESTAURANT 05/19/19 JACKS WFE FREDA COCO NEW YORK NY 3179.14 212-255-2649 06119/19 EMPORIO RISTORANTE 021770321424063 NEW YORK NY 310000 21132910012 06/20/19 SUSHI SEICI NEW YORK NY 3164.90 212-371-0238 06/20/19 WHOLE FOODS MARKET NEW YORK NY $5951 6464971222 06/21/19 UBER TRIP HELP.LIBER COM CA 37154 HELP.UBER.COM 06/21/19 SEAMLSS•ZUCCHEROEPOMOD NEW YORK NY 67033 8002561020 06/21/19 DUANE REAM 000014470 NEW YORK NY 312338 NONE 10065 PHARMACIES 0623/19 UBER TRIP HELP.UBERCOM CA 316.95 HELP.UBER.COM 06/24/19 ENTERPRISE RENT ACM TOLLS 877-860-1258 NY 324.14 WWW.HTALLC.COM 06/27/19 UBERUS SUBS SAN FRANCISCO 324.99 TAXICAB & LIMOUSINE 07/10/19 UBER TRIP HELP.UBER.COM CA 514.45 HELP.UBERCOM AMEX002787 Continued on next page SONY_GM_02746066 EFTA 00233322 EFTA01674725

Blue Cash Everyday° from Amgrilgifigg COPY ess JEFFREY E EPSTEIN Closing Date 07/15/19 p. 5/7 Account Ending 2-82002 Detail Continued Amount 07/12/19 UBER TRIP HELP.UBER.COM s Card Ending 2434057 Monthly Spending Limit: $ELI200 HELP.UBER.COM CA $22.13 Amount 06/21/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $13.65 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even if you pay the new balance in full and on time and make no new charges. This is called 'trailing interest: Trailing interest is the interest charged when, for example, you didn't pay your previous balance in full. When that happens we charge interest from the first day of the billing period until we receive your payment in full. You can avoid paying interest on purchases by paying your balance In full and on time each month. Please see the 'When we charge Interest' sub.section in your Card mem ber Agreement for details. 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $470.41 $0.00 Interest Charge Calculation J 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 1824% (v) $000 $000 Cash Advances 03/17/2016 27.49% (v) $000 $000 Total $0.00 M enter Rae AMEX002768 SONY_GM_02746067 EFTA_00233323 EFTA01674726

JEFFREY E EPSTEIN DlAPLICiT CORY ccount n Inc] z,a4u02 p AMEX002769 SONY_GM_02746068 EFTA_00233324 EFTA01674727

DUPLICATE COPY Blue Cash Everyday from American Express p 717 JEFFREY E EPSTEIN Closing Date 07/15/19 Account Ending 2-82002 Take control of your identity with CreditSecure Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Pay only 9. for the first 30 days. then 9.6.99 each month Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure American Express° Cards Warmly Welcomed COUNTRY CASUAL TEAK Specialists in outdoor teak furniture. Great quality/craftsmanship &customer service. Call 800-289-8325 or visit us at countrycasualteak.com. If there are other places where you would like to see the Card accepted, please call the Customer Care number that is located on Page 2 of your statement or the number that is on the back of your Card. AM EX002770 SDNY_GM_02746069 EFTA 00233325 EFTA01674728

AMEX002771 SONY_GM_02746070 EFTA 00233326 EFTA01674729

DUPLICATE COPY Blue Cash Everyclays from American express JEFFREY E EPSTEIN Closing Date 08/15/19 New Balance Minimum Payment Due Payment Not Required $0.00 $0.00 O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.nygoy. @ Account cancelled. 0 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/payitplanit. mai Payment Coupon Lai 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 amencanexpresstom/pbc p 113 Account Ending 2-82002 Reward Dollars as of 07/16/2019 6,961.89 ja For more details about Rewards, visit am•rIcan express.comkas h bac kr•wa rds Account Summary Previous Balance $3,158.69 Payments/Credits -$3,158.69 New Charges +SOD° Fees +$0.00 Interest Charged +$0.00 New Balance 90.00 Minimum Payment Due $0.00 Credit Limit $35,000.00 Available Credit $35,000.00 Cash Advance Limit $0.00 Available Cash $000 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-888-258-3741 I -800-472-9297 0 See Page 2 for additional information. ga Pay by Phone ga S00-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 242002 Enter IS digit account it on all payments. Make check payable to American Express. Payment Not Required New Balance 90.00 Minimum Payment Due $0.00 1111 11111 II IIIII III 11111 III IIIII II III I II I I II 11111 III I I I 0000349992327486575 000000000000000000 11 rl • Amount Enclosed AMEX002772 SDNY_GM_02746071 EFTA_00233327 EFTA01674730

JEFFREY E EPSTEIN DYLNPATI.,?Perzt2 p. 2/3 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 checkelecoonkally, 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 Cakulaw Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting Interest charges are determined. 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: I-800-2214950 1-888-258-3741 FAX:1423-7074442 I -800-CASH-NOW In NY:14300-522-1897 Change of Address If correct on hoot do not use. • To change you address online. visit wwwamencarimptesscontiupdatecontaninlo • rot Name. Company Name. and rola...In Address of Phone changes, please call Custom*, Care. • Please print deafly 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 anseticanexpress.comfautopay today to enroll. For mloomation on how we pooted yow privacy and to set you. communication and piracy chokes, please void wwwamerlesnexpresssom/priviscy. AMEX002773 SONY_GM_02746072 EFTA 00233328 EFTA01674731

Blue Cash Everyday° from AmPrYcFalliPiSTIS.PPY JEFFREY E EPSTEIN Closing Date 08/15/19 p. 3/3 Account Ending 2-82002 Payments and Credits Summary Total Payments -$3,158.69 Credits $0.00 Total Payments and Credits -$3,158.69 Detail 'Mouton potting dote Payments 0//16/19- ONLINE PAYMENT THANK YOU Amount 43,158.69 Fees Amount Total Fees for this Period 50.00 Interest Charged Amount Total Interest Charged for this Period About Trailing Interest $0.00 You may see interest on your next statement even if you pay the new balance in full and on time and make no new charges. This is called 'trailing interest.' Trailing interest is the Interest charged when, for 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 Ca rd mem ber Agreement for details. 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $470.41 $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 17.9996 (v) $0.00 $0.00 Cash Advances 03/17/2016 2724%(v) $0.00 $0.00 $0.00 Total (v)Vatiablo Rao AMEX002774 SDNY_GM_02746073 EFTA _00233329 EFTA01674732

AMEX002775 SONY_GM_02746074 EFTA_00233330 EFTA01674733

DUPLICATE COPY Gold Card@ Statement of Account 99740 Membership Rewardse Points Available at 01 /08/10, when charges due are paid in full and all accounts are in good standing. p, _sJ Fry Account Nurnv JEFFREY E EPSTEIN XXXX-XXXXX2-61005 01/08/10 Page 1 of 10 New Now ActnCy $ PrgneWealirCel. Parnern A-wn nc Acinetherla Balance S Please Pay By 01/23/10 Please refer to page 7 for important information regarding your account 16,767.18 .16,76/.18 +33,453.81 33.453.81 Your payment of $33,453.81 will be debited from your account on 01/23/10. An inquiry to American Express concerning this debit should be made before 01/22/10. If your AutoPay payment is less than your New Balance, we must receive an additional payment for the difference by your next Closing Date. To manage your Card account online or to pay your bill, please visit us at vemcamericanexpress.com. For additional contact information, please see the reverse side of this page. Know how you spend at a glance. Access your Year-End Summary through your Online Statement. Download a snapshot in PDF or Excel. Analyze your annual expenses in pie or bar charts by categories like travel and restaurants. Remember that any charges posted to your account after December 31, 2009 will appear on your 2010 summary. Learn more at americanexpress.com/yearendsummary Activity • 'cla"."'"° 12/10/09" ONLINE PAYMENT . THANK YOU Due in Full Activity for JEFFREY E EPSTEIN C.rd ).< Y. NI..K.KX2 61.1.6 Total of Due in Full Activity for JEFFREY E EPSTEIN 46,767.18 AinountS Oo not maple or use paper clips Payment Coupon JEFFREY E EPSTEIN 6100 RED HOOK OTR STE 3B SAINT THOMAS VI 00802 Axton; ,luntb 2-61005 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0.00 Continued on Page 3 Please Pay By: Your Card balance will be oinc io automatically debited from your designated account. Enter account number on all documents. AutoPay Amount See Finance Charges 533,453.81 section on reverse side for a description of when additional Finance Charges are not assessed on Features. Check here if address or telephone number has changed. Note changes on reverse side. IhnlInlill...IllinInillInnInll 261005 003345381003345381 07 d AMEX002776 SDNY_GM_02 746075 EFTA_00233331 EFTA01674734

Nero Fa JEFFREY E EPSTEIN DUPLICATE COPY reoctiroaocuri 005 Payments: Payments received after 12:00 noon may not be credited until the next day Payments must be sent to the payment address shown on your statement and must include the remittance coupon from your statement Payments must be made with a single check or draft drawn on a US bank and payable in US dollars. or with a negotiate instrument payable in US dollars and dearabie through the US banking system, or through an electronic payment method payable US dollars and clearable through the US banking system Your Account number must be included on all payments. II payment does not conform to these requirements, creating may be delayed and additional Charges may be imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to convert your payment into US dollars, unless a particular rate is required by law. Please do not send postdated checks. They MI be ed upon receipt. Our acceptance of any payment marked with a restrictive legend will not operate as an accord and grifftetotion without our express prior written approval. Authorization for Electronic Debit: We via process checks electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check a not processable electronically or a less costly process is available 8y submitting a check for payment, you authonze us to initiate an electronic debit from your bank or asset account. When we process your check elearonbally, your payment may be debited to your bank or asset aynn cot as soon as the same day we receive your check, and you will not receive that cancelled check with your bank or asset account statement if we cannot collect the funds electronically we may issue a draft against your bank or asset account for the amount of the check. Authorization for Electronic Payments: By using Pay By Computer, Pay By Phone or any other electronic payment service of ours you will be authorizing us to initiate an electronic debt to the financial account you specify in the amount you request Payments received after 8:00 p.m MST may not be created until the next day Allocation of Payments and Cr Subject to applicable law, we will apply and allocate payments and credits among Features and Charges on your Account in any order and manner determined by us in our sae drsaetion. Finance Charges: Average Daily Balance (ADB) Method for Calculation of Finance Charges (FC): We use the ADB Method to calculae FC on your Account. Under this method, we figure the FC on your Account by applying the Daily Periodic Rate (DPR) to the ADB (as described below) for each Feature (including current transactions) Different daily periodic rates may be applied to separate Feature balances. To get the ADB for each feature, we (1) take the beginning balance for each day (including unpaid FC from previous tilling periods) (2) add any new transactions, debts, or fees, (3) subtract any payments or treats. and (4) ,rffesake any appropriate adjustments For each day after the first day of the billing period, we also add an amount of in t equal to the prem.)* days daily balance multplied by the DPR for the Feature. This gives us the daily Mance for the Feature for that day and the beginning balance for that Feature for the next day. II this balance is negative, it is considered to be zero. Then, we add up all the daily balances for the Feature for the billing penod and divide the total by the number of days in the being period. Thisgives us the ADB for the Feature. If you pay the New Balance on this statement by the next Closing Date, then you will avoid additional FC on features included in this New Balance. II you multiply the ADB for each Feature by the number of days in the billing period and the DPR for that Feature, the result will be the FC assessed on that Feature, except for variations caused by rountIng. The total FC for the billing period is calculated by adding the FC assessed on all Features of the Account This method of calculafing the ADB and FC results in daily oonpounding of FC. Transactions Made in Foreign Currencies: If you incur a Charge in a foreign currency, it will be converted into US dollars on the date it is processed by us on our agents Unless a particular rate is required by appcable law, we will choose a conversion rate that is acceptable to us for that date. Currently, the conversion rate we use for a Charge in a foreign currency s no greater than (a) the highest official conversion rate published by a government agency, orb) the highest interbank conversion rale identified by us from customary banking sources, on the conversion date or the pnor business day, In each Instance Increased by 2.7%. This conversion rale 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 Blaine Rights Summary: In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or of you need more information about a transaction on your bill, write us on a separate sheet of paper al the Customer Service address noted to the nght. We must hear from you no later than 60 days after we sent you the first bill on which the error Of problem appeared. You can telephone us at the number imitated on the front of thisstatement, but doing so will not preserve your nghts. In your letter, give us the following information: 1. Your name and account number 2. The dollar amount of the suspected error, 3. Describe why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to pay any amount in question while we are investigating, but you are stil obligated to pay the pants of Tour bill that are not in question. Wnle we investigate your question. we cannot report you as delinquent or take any action o collect the amount youquestion If yOu have authorized us to pay your td automatically from your checking or savings account, you can stop the payment on any amount you think is wrong To stop the payment your letter must reach us three business days before the automatic payment is scheduled to OCCur Special Rule for Credit Card Purchases: If you have a problem with the quality of goo& or services that yOu purchased with a credit Card, and you have tried in good faith to coned the problem with the merchant, you may not have to pay the remaining amount due collie goods or services. You have this protection only when the purchase price was more than $50 and t he purchase was made in your home state or within 100 miles of your mailing address. (If we own or operate the merchant, or if we mailed you the advertisement for the property Or serVICOS, all purchasesare covered regardless of amount or location of the purchase.) Credit Balance: If a credit balance (designated CR) is shown on this statement. it represents money owed to you If you do not make sufficient charges against the credit balance or request a refund, we will, within 30 days after expiration of the six-month penod following the date of the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is 51.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. Change of Address Mee, on front do nd Pei Sun, Palms Ord, SIM rpCcdo Met 0:0011/4 Home Phone Mn Cole and Wow Phone Erne. (eobOoah • To change your address online, visit www.amerlcanexpress.com uedatecontactinto • For Name or Company Name changes, please call the Customer Service number on the back of your Card. • it your address or phone number has changed to a FOREIGN ADDRESS OR PHONE, please call Customer Service. • Please print clearly in blue or black ink only in the boxes provided. I I 1 I Page 2 of 10 To Pay By Phone 1-800-472-9297 Customer Service 1-800-5284800 24 hourar7 days Lost or Stolen Card 1.800.992.3404 Express Cash 1400-CASH-NOW International Collect 1.336.393.1111 H9esal liniipaired EST) TTY: 1.800-221-9950 FAX: 1-800-695-9090 In NY: 1-800-522-1897 Large Print and Braille Statements 1-800-528-4800 • amerkanexpreastom Customer Service P.O. Box 981535 El Paso, TX 79996-1535 Express Cash P.O. Box 981531 El Paso, TX 79996-1531 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Please provide your email address to receive important j account updates and exclusive Cardmember offers and benefits Yount ay Welt the American Express Privacy Statement at wenveMerienienress.comiprivacy for more details and to set your ems preferences. AMEX002777 SONY_GM3)2746076 EFTA 00233332 EFTA01674735

DUPLICATE COPY JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX40000(2-61005 01/08/10 Page 3 of 10 Due in Full continued Duo in Full Activity for LARRY VISOSKI Cod X0XX4444249112 12/1999 SONY STYLE PALM BEACPALM BEACH GA -106.40 561.776-0514 Crete Description HOUSEHOLD APPL 12/09/09 TRUCK TRL USA-JAM GRW PALM BEACH 15.71 AUTO PARTS/ACCESSORY 12/09/09 PUBLIC STORAGE 20461DELRAY BEAC 818.244$880 Desolation MOTOR FREIGHT 12/09/09 MCDONALD'S F12396 OOFT LAUDERDAL 7.52 9547669800 12/10109 SINGER ISLAND GAS STRIVIERA BEACH 5618450508 12/11/09 GULFSTREAM AEROSPACESAVANNAH DURABLE GOODS 12/11/09 HERTZ CAR RENTAL FT LAUDERDALE Location Date Rental: FT LAUDERDALE 09/12/10 Return: W. PALM BEACH 09/12/11 Agreement Number: 596077952 Renter Name. VISOSKI /LARRY 12/i1/09 AUTOZONE 1072 WEST PALM BCH Customeg.Seivice@autozone 12/12/09 SONY STYLE PALM BEACPALM BEACH GA 561-776-0514 Description HOUSEHOLD APPL 12/12/09 APPLESTORE R 00127 PALM BEACH GARDENS COMPUTER STORE 12/13/09 CVS 3866 03866 PALM BEACH GARDENS DRUG STORE/PHARMACY 12/14/09 BEST BUY CO 0550 WEST PALM BEACH 6189 ELECTRONICS STORE 12/14/09 WENDYS *2568 OWEST PALM BCH 7.44 6147643486 Deer-option RESTAURANT CHARGES 12/14109 LNA Pib1 Saco 83006Lantana MISC/SPECIALTY RETAIL 12/14/09 GEORGES MUSIC Ill 30WEST PALM BEACH 5612420345 Description Price MUSIC/MUSICAL INSTR 60.64 12/15/09 WENDYS 12568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 12/15/09 BLUE HERON CITGO 000RIVIERA BEACH 561442-1936 DeSCApli011 Price GAS/MS096 24099602 74.30 23.07 75.00 1,384.50 95.68 103.46 106.49 68.11 11.63 39.25 60.64 7.56 7430 AMEX002778 Contmed on reverse SONY_GM_02746077 EFTA 00233333 EFTA01674736

DUPLICATE COPY Pnpral Fa Page 4010 Ac x ec&Nyrbo x>60a241 005 JEFFREY E EPSTEIN Due In Full continued UM$ 12/17/09 EXXONMOB1L 895226883/AKE PARK GAS STATION Description GAS/SERVICES 220.38 12/17/09 MCDONALDS F468 0000FIPAERV BEACH 5618443846 6.28 12/21/09 WENDYS 12568 OWEST PALM BCH 7.55 12/21/09 6147643486 Desaiption RESTAURANT CHARGES US CUSTOMS 070PS0963176144887 116.00 12/21/09 468181 46278 FEES SUN PASS OPERATIONS 8884vak440 200.00 1222/09 TOLL & BRIDGE FEE WENDYS 02568 OWEST PALM BCH 7.44 6147643486 Description RESTAURANT CHARGES 12/23/09 AIRPORT PARKING AIRPWEST PALM 8CH 3.00 561-471-7409 12/26/09 T-MOBILE RECURNG FISTT44081LE 140.41 276829548 98006 12/26/09 SINGER ISLAND GAS STRIVIERA BEACH 4686 5618450508 12/28/09 MCDONALDS F5776 000WEST PALM BEACH 7.02 56164149120 12/29m NATIONAL BUSINESS AV202-7834000 812.00 MEMBERSHIP ORGS 12/30,009 GALAXY AVIATION OF PWEST PALM BEACH 5,517.31 5616834121 Description Price AVIATION PRODUCTS 5.517.31 12/30/09 WENDYS 82568 ()WEST PALM BCH 6.60 6147643488 Description RESTAURANT CHARGES 12/31/09 AOL SERVICE 8008276364 25.90 ASSIST.AOLOZSA 12/31/09 UNIVERSAL 45u971409HOUSTON 154.00 713-943-5627 Descnpton FUEL DEALERS 01/01/10 SOUTHWEST AIRUNES DALLAS TX 295.40 SOUTHWEST AIRLINES From To Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL FORT LAUDERDALE FL Ticket Number Passenger Name VISOSKULARRY Document Type PASSENGER TICKET WN WN Date of Departure: 01/03 01/02/10 PUBLIC STORAGE 20461DELRAY BEAC 87.83 818-244-8080 Description MOTOR FREIGHT 01/02/10 SINGER ISLAND GAS STRIVIERA BEACH 73.35 5618450508 AMEX002779 Continued on mat page SONY_GM_02746078 EFTA 00233334 EFTA01674737

DUPLICATE COPY . , Faun, flat Om@ Die Page 5 01 10 JEFFREY E EPSTEIN XXXX40000(2-61005 01108/10 Due in Full 01/02/10 continued Amount $ JOHNNY LONGBOATS 210RIVIERA BEACH 60.34 5618182683 FOOD/BEVERAGE 52.34 11P 8.00 01/02110 PUBLIX 8050 00000005W PALM BEACH 238.65 4078321661 Descripb:m REFER TO RECEIPT 01/02/10 LOGGER HEAD C&M RIVIPALM BEACH 1,901.80 MARINE SERVICE/SUPPLY 01/03/10 SOUTHWEST AIRUNES DALLAS TX 15.00 SOUTHWEST AIRLINES From'. To: Carrier: Class: FORT LAUDERDALE FL JACKSONVILLE FL FORT LAUDERDALE FL Ticket Number. Passenger Name: VISOSKULARRY Document Type: PASSENGER TICKET WN WN Date of Departure: 01/03 01103/10 THE STORE ROOM AUSTRWEST PALM BEA 333.35 561-659-2903 Description THE STORE ROOM 01/03/10 CHEVRON KANGAROO EXPJACKSONVILLE 12.49 0000000000 Description Price FUELNISCEU.ANEOUS 12.49 01/04/10 AIRPORT PARKING FUAFT LAUDERDALE 18.00 9543590200 Description Price PARKING FEES 18.00 01/04/10 HERTZ CAR RENTAL JACKSONVILLE 86.64 Location Rental: JACKSONVILLE Return JACKSONVILLE Agreement Number: 654534624 Renter Name. VISOSKI /LARRY Date 10/01/03 10/01/04 01/04/10 SBARROS FCJAX133106.1ACKSONVILLE 17.35 904-7410040 FOOD 17.35 01/04/10 HYATT PLACE JACKSONVJACKSONVILLE 153.76 Arrival Date Departure Date 01/03/10 01/04/10 03003000 LODGING 01/05/10 OFFSHORE CONNECTION PALM BEACH GARDENS 2,072.47 ELECTRONICS STORE Desolation 137565 01/07/10 POWERUNE BP4220441 FORT LAUDERDA 63.30 954-491.0094 Quantity Description 22 Unleaded Read Pike 2/9 01/07/10 AGRAS MACC 54292988LAIR 10.50 4024266222 Description Price Government Agencies 10 50 AMEX002780 Contmed on reverse SONY_GM_02746079 EFTA (0233335 EFTA01674738

Popes al Fa JEFFREY E EPSTEIN DUPLICATE COPY Ac x ec&Nyrte 306 cazoi 005 Pepe60410 Due in Full continued linateal 01/07/10 AGRAS - MACC 5429298BLAIR 4024266222 Description Puce Government Agendas 21.00 01/07/10 MIDNIGHT EXPRESS POWFORT LAUDERDAL BOAT DEALER 01/07/10 MCDONALD'S F6712 000FT LAUDERDAL 9549280919 01/08/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 Description Price AVIATION PRODUCTS 7.031.82 01/08110 OFFSHORE CONNECTION PALM BEACH GARDENS ELECTRONICS STORE Description 177570 Total of Duo in Full Activity for LARRY VISOSKI 22,680.34 21.00 344.50 7.31 7,031.82 527.18 Due in Full Activity for DAVID RODGERS Cod =CC XXCO2 EACGS 12/11/09 T-MOBILE RECURNG PMIT-MOBILE 83,84 21504768096006 01/05/10 WINN-DIXIE 80260 08775299466 8775299466 GromroPhannacy 01/08/10 TACO BELL 115666 542HASBROUCK HEI 2019354620 FOOD/BEVERAGE 01/C6/10 JACKSON HOLE NEW YORK 20.53 RESTAURANT Description 573315 01/07/10 MERIDIAN TETERBORO TETERBORO 2012885040 Description Rice AVIATION PRODUCTS 10,33020 Total of Due In Full Activity for DAVID RODGERS 10,487.71 18.88 14.28 14.28 10,330.20 Due In Full Activity for LARRY E MORRISON ONDZO0WOXO2621:O3 12/10/09 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 12/12109 T-MOBILE RECURNG Pun-MOBILE 213306066 98006 12/14/09 AOL SERVICE 800-8274364 ASSIST.AOLCOM 1221/09 AIRCELL INC 303-4995624 TELECOM SERVICE 12/21/09 AIRCELL INC 303-4995624 TELECOM SERVICE 53.25 na 1119 7155 7155 Total of Due In Full Activity for LARRY E MORRISON 305.76 Total Due in Full Activity 33,45321 AMEX002781 Continued on m4 page SONY_GM_02746080 EFTA_00233336 EFTA01674739

DUPLICATE COPY JEFFREY E EPSTEIN ft a1 Nista Clain) Oda X)OOW0000(2.61005 01/08/10 Page 7 of 10 Important Notice Information on Flexible Payment Features YOu may have access to one or more Flexible Payment Features as pail or your Card account. The current Annual Percentage Rates (APRs) and Daily Periodic Rates (DPRs) for the Flexible Payment Features are as Idioms For Sign & Travel*, the APR S 15.24%, the DPR is 0.0418% Sign & Travel, the APR is 15.24%, the DPR is 04418% Please rale( to Page 2 for further important information regarding your account AMEX002782 SDNY_GM_02746081 EFTA 00233337 EFTA01674740

PIKAlltil rot JEFFREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 8 of 10 AMEX002783 SENY_GM__02746082 EFTA 00233338 EFTA01674741

DUPLICATE COPY Pte* s sa JEFFREY E EPSTEIN r, rir, Cary :)x., XXXX-XXXXX2-61005 01/08/10 Custom&Vass Page 9 of 10 Looking for valuable Mindy vacation otters? Call American Express Travel now at 1-888-297-0082. Gel a 20% bonus each time your Dunkin' Donuts Card automatically reloads for $25 or more using any American Express` Card. That's an extra 5.5 when your DD Card automatically reloads for $25! To get staled and for Terms and Conditions go to Dunk inDonots.cornlArne x Family Travel Made Easy with American Express Travel We think planning a family vacation should be fun, too. That's why we've created Destination Family' from American Express. Our specially trained travel professionals can customize a family vacation for you with valuable benefits and offers. Whether you're traveling with toddlers, teens, grandparents or something in between, we can help you make sure you get the most out of your vacation. Call American Express Travel now at 1-888-297-0082. amid DIISTIMATION es/1 ; v" CST* 1022318-10, TA-149 Registered Ohio Travel Agency, NW 2001-0126. Washington URI/ 600.469494, MLA 1192. Promo Code: AEFAM000 Travel Packages to London, New York and Beyond! We are using a little mischief to create big interest in our travel packages. Book your Despicable Me package with any American Express* Card and create some movie magic. Packages available to London and New York and more. Adotional terms and conditions can be found on the website What's in the Gift Box Today? U Wrth Daily Wish, you'll find savings all the time, all year round. Plus, three days a week, a fresh collection of handpicked products goes on sale. You can get savings up to 50% off—everything from travel to electronics to fashion. But Inventory is limited--so be quiCkl Visit dallywIsh.comrdreamblg Terms and Conditions. Daily Wish from American Express is available to U.S. residents, 18 or older, who are holders of any consumer American Expresses Card in good standng. Some products will be available in limited quantity and on a first-come, first-served basis, while supplies last. All sales are final. Void where prohibited. Additional restrictions apply. Offers provided by participating American Express merchants. All otters are subject to terms and conditions available on amexnetwork.comidailywishterms. The Daily Wish program is subject to change or cancellation at any time. Payment must be made on any American Express Card. (CE 112789) visit vnweamerIcanexpress vacatIons.com4mp to loam more (CE 112799) Visit dear/lancers/ dreembeg (CE 112788) Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet ese criteria. SDNY_GM_02748083 AMEX00278A EFTA_00233339 EFTA01674742

Prepageo lot JEFFREY E EPSTEIN DUPLICATE COPY .4wre hence. XXXXYJO00(241005 Page 100110 Enter a World of Entertainment! t OFFICIAL CARDS UNIVERSAL STUDIOS THOSE PARX3 Visit Universal Studios Hollywood" or Universal Orlandoo Resort and receive special savings with any American Expresso Card! Experience A Universe of Excitement at Universal Studios Theme Parks's! 02009 Universal Studios. AS Rights Reserved. Visit envw.unWersal themetrarks.convsmn to learn more (CE 112800) AMEX002785 Otters are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02746084 EFTA_00233340 EFTA01674743

DUPLICATE COPY Gold Card^ Statement of Account JEFFREY E EPSTEIN 33,453 81 Para Nine )03000000(2-61005 Nertheelyll InsArfsetnees New Balance 118.851.86 Coorg or. 02/08/10 1 1 7,7O2 Membership Rewards@ Points Available at 02/0811D. inner, charges cue are paid in full and ail accounts are in good standing. Page 1 of 11 Please Pay By 02/23/10 Please refer to page 11 for important information regarding your account IMPORTANT NOTICE ABOUT PRIME RATE As a result of new federal credit card regulations, we are simplifying the way that the Prime Rate is determined for variable interest rates. Accordingly, effective April 8. 2010. the second and third sentences of the subsection about the Prime Rate in your Cardmember Agreement are deleted and replaced with: "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. The Wall Street Journal may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published." Your payment of $118,851.86 will be debited from your account on 02/23110. An inquiry to American Express concerning this debit should be made before 02122/10. If your AutoPay payment is less than your New Balance, we must receive an additional payment for the difference by your next Closing Date. To manage your Card account online or to pay your bill, please visit us at www.americanexpress.com. For additional contact information, please see the reverse side of this page. Use Membership Rewards@ Points for Donations to Haiti American Express@ Cardmembers enrolled in the Membership Rewards program can redeem points to support charities aiding the relief effort in Haiti. For every 1.000 points. $10 will be donated to your charity of choice. You can choose from a list of organizations that are dedicated to the Haiti earthquake relief effort. There is no limit to the number of Membership Rewards points you can donate, provided you have the available points balance in your Membership Rewards account. You can donate points in increments of 1,000, 5,000, 10.000. 50,000. and 100,000. Cardmembers can also charge a donation on their American Express Card. To donate, go to http://amex.justglve.org/dIsaater/hattl_quake.jap /4[14•ERSHIP rewards• Activity 01/20/10' ONLINE PAYMENT -THANK YOU -33,453.81 • RIOS panty SS A—MS Do not Vast(' G use caper C los Payment Coupon JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 liria uToor -161 005 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101 - 1 2 7 0 261005 011885186011885186 07 d Please Pay By: 07JU</10 AutoPay Amount $118,851.86 Continued on Page 3 Your Card balance will be automatically debited from your designated account. Enter account number on all documents See Finance Charges section on reverse side for a descnption of when additional Finance Charges are not assessed on Features. Check here if address or telephone number has changed Note changes on reverse side AMEX002786 SDNY_GM_02746085 EFTA_00233341 EFTA01674744

Nero Fa JEFFREY E EPSTEIN DUPLICATE COPY reoctiroaocuri 005 Payments: Payments received after 12:00 noon may not be credited until the next day Payments must be sent to the payment address shown on your statement and must include the remittance coupon from your statement Payments must be made with a single check or draft drawn on a US bank and payable in US dollars. or with a negotiate instrument payable in US dollars and dearabie through the US banking system, or through an electronic payment method payable US dollars and clearable through the US banking system Your Account number must be included on all payments. II payment does not conform to these requirements, creating may be delayed and additional Charges may be imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to convert your payment into US dollars, unless a particular rate is required by law. Please do not send postdated checks. They MI be ed upon receipt. bur acceptance of any payment marked with a restrictive legend will not operate as an accord and grifftetotron without our express prior written approval. Authorization for Electronic Debit: We via process checks electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check a not processable electronically or a less costly process is available 8y submitting a check for payment, you authonze us to initiate an electronic debt from your bank or asset account. When we process your check elearonbally, your payment may be debited to your bank or asset aynn cot as soon as the same day we receive your check, and you will not receive that cancelled check with your bank or asset account statement. If we cannot collect the funds electronically we may issue a draft against your bank or asset account for the amount of the check. Authorization for Electronic Payments: By using Pay By Computer, Pay By Phone or any other electronic payment service of ours you will be authorizing us to initiate an electronic debt to the financial account you specify in the amount you request Payments received after 8:00 p.m MST may not be created until the next day Allocation of Payments and Cr Subject to applicable law, we will apply and allocate payments and credits among Features and Charges on your Account in any order and manner determined by us in our sae drsaetion. Finance Charges: Average Daily Balance (ADB) Method for Calculation of Finance Charges (FC): We use the ADB Method to calculae FC on your Account. Under this method, we figure the FC on your Account by applying the Daily Periodic Rate (DPR) to the ADB (as described below) for each Feature (including current transactions) Different daily periodic rates may be applied to separate Feature balances. To get the ADB for each feature, we (1) take the beginning balance for each day (including unpaid FC from previous tilling periods) (2) add any new transactions, debts, or fees, (3) subtract any payments or treats. and (4) ,ffinake any appropriate adjustments For each day after the first day of the billing period, we also add an amount of in t equal to the presto°, day, daily balance multtplied by the DPR for the Feature. This gives us the daily Mance for the Feature for that day and the beginning balance for that Feature for the next day. II this balance is negative, it is considered to be zero. Then, we add up all the daily balances for the Feature for the billing penod anddivide the total by the number of days in the being period. Thisgives us the ADB for the Feature. If you pay the New Balance on this statement by the next Closing Date, then you will avoid additional FC on features included in this New Balance. II you multiply the ADB for each Feature by the number of days in the billing period and the DPR for that Feature, the result will be the FC assessed on that Feature, except for variations caused by rountIng. The total FC for the billing period is calculated by adding the FC assessed on all Features of the Account This method of calculafing the ADB and FC results in daily oonpounding of FC. Transactions Made in Foreign Currencies: If you incur a Charge in a foreign currency, it will be converted into US dollars on the date it is processed by us or our agents Unless a particular rate is required by applicable law, we will choose a conversion rate that is acceptable to us for that date. Currently, the conversion rate we use for a Charge in a foreign currency s no greater than (a) the highest official conversion rate published by a government agency, orb) the highest interbank conversion rale identified by us from customary banking sources on the conversion date or the pnor business day, In each Instance Increased by 2.7%. This conversion rale may differ from rates in effect on the dale of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use Blaine Rights Summary: In Case of Errors or Questions About Your Bill: If you think your bill is incorrect, or of you need more information about a transaction on your bill, write us on a separate sheet of paper al the Customer Service address noted to the nght. We must hear from you no later than 60 days after we sent you the first bill on which the error Of problem appeared. You can telephone us at the number inctcated on the front of this statement, but doing so will not preserve your nghts. In your letter, give us the following information: 1. Your name aid account number 2. The dollar amount of the suspected error, 3. Describe why you believe there is an error. If you need more information, describe the item you are unsure about. You do not have to pay any amount in question while we are investigating, but you are stil obligated to pay the pants of Tour bill that are not in question. Wife we investigate your question. we cannot report you as delinquent or take any action o collect the amount you queshon If yOu have authorized us to pay your td automatically from your checking or savings account, you can stop the payment on any amount you think is wrong To stop the payment your letter must reach us three business days before the automatic payment is scheduled to OCCur Special Rule for Credit Card Purchases: If you have a problem with the quality of goo& or services that yOu purchased with a credit card, and you have tried in good faith to coned the problem with the merchant, you may not have to pay the remaining amount due collie goods or services. You have this protection only when the purchase price was more than $50 and t he purchase was made in your home state or within 100 miles of your mailing address. (If we own or operate the merchant, or if we mailed you the advertisement for the property Or services, all purchases are covered regardless of amount or location of the purchase.) Credit Balance: If a credit balance (designated CR) is shown on this statement. it represents money owed to you If you do not make sufficient charges against the credit balance or request a refund, we will, within 30 days after expiration of the six-month penod following the date of the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is 51.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. Change of Address owed on Irpril do nclva• Sun, Pans Orr, SIM recede Mn DX* fad Home Phone Mn Cole and Wax Phone Erna. (Wane!) • To change your address online, visit www.amerIcanexpress.com updatecontactinto • For Name or Company Name changes, please call the Customer Service number on the back of your Card. • it your address or phone number has changed to a FOREIGN ADDRESS OR PHONE, please call Customer Service. • Please print clearly in blue or black ink only in the boxes provided. I I 1 I Page 2 of 11 To Pay By Phone 1-800-472-9297 Customer Service 1-800-5284800 24 hoursr7 days Lost or Stolen Card 1.800.992.3404 Express Cash 1400-CASH-NOW International Collect 1.336.393.1111 H9esal liniipaired EST) TTY: 1.800-221-9950 FAX: 1-800-695-9090 In NY: 1-800-522-1897 Large Print and Braille Statements 1-800-528-4800 • americanespreastom Customer Service P.O. Box 981535 El Paso, TX 79998-1535 Express Cash P.O. Box 981531 El Paso, TX 79998-1531 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Please provide your email address to receive important j account updates and exclusive Cardmember offers and benefits VW may visitthe American Express Privacy Statement at wenv.aMerlemiexpress.comfprivacy for more details and to set your ems preferences AMEX002787 SONY_GM3)2746086 EFTA_00233342 EFTA01674745

DUPLICATE COPY Rowed Far JEFFREY E EPSTEIN ACCaull Naito Cbsep Dm XXXX40000(2-81005 02)08/10 Page 3 of 11 Duo In Full Activity for JEFFREY E EPSTEIN Cadf0004IW0Dt2410D5 Aweert Total of Due in Full Activity for JEFFREY E EPSTEIN 0.00 Duo In Full Activity for LARRY VISOSKI Cat )CC00000,24303312 01/22/10 BEST BUY MHT 0888 PALM BEACH GARDENS ELECTRONICS STORE 42.59 Craft 01/04/10 HYATT PLACE JACKSONVJACKSONVILLE 200.00 Arrival Date Departure Date 01/05110 12/3199 00000000 LODGING 01/08/10 JOHNNY LONGBOATS 210RIVIERA BEACH 63.29 5618182683 FOOD/BEVERAGE 56.29 TIP 7.00 01/0910 BANYAN AIR SERVICE FT LAUDERDALE 877.05 9544913170 Description Price AVIATION PRODUCTS 877.05 01/09/10 BEST BUY MHT 0688 PALM BEACH GARDENS 129.90 ELECTRONICS STORE MACAO SHELL OIL 57543704100KEECHOBEE 75.00 AUTO FUEL DISPENSER 01/11/10 OAKLAND BP 422044126FORT LAUDERDA 71.48 954-739-7W Quantity Description PAce 25 Unleaded Raoul 2.75 01/12/10 HERTZ CAR RENTAL W. PALM BEACH 71.09 Location Date Rents: W. PALM BEACH 10/01112 Return FT LAUDERDALE 10/01/12 Agreement Number: 658449713 Ranter Name: VISOSKI LARRY 01/12/10 WENDYS 12568 OWEST PALM BCH 7.55 6147643486 Description RESTAURANT CHARGES 01/13/10 MINI DEU OF BIG APPNEW YORK 30.27 MISC FOOD STORE Description MISC FOOD STOR 01/13/10 NITE & DAY SEDAN 000WOODBRIDGE 25225 2019337556 Description TAXICABS/LIMOUSINES 01/13/10 NITE & DAY SEDAN 000WOODBRIDGE 110.00 2019337556 Deecrictic0 TAXICABS/LIMOUSINES 01/13/10 NITE & DAY SEDAN 000WOODBRIDGE 125.60 2019337556 Description TAXICABS/LIMOUSINES 01/13/10 NITE & DAY SEDAN 000WOODBRIDGE 252 25 2019337556 Description TAXICABS/LIMOUSINES AMEX002788 Contmed on reverse SONY_CM:_02746087 EFTA_00233343 EFTA01674746

lieptal rd JEFFREY E EPSTEIN DUPLICATE COPY Acect&tr x o 6 cazoi005 Page40111 Due In Full continued Aneeele 01/13/10 RITE & DAY SEDAN 000WOODBRIDGE 2019337556 Description TAXICABS/LIMOUSINES 01/14/10 MERIDIAN TETERBORO TETERBORO 8,006.00 2012885040 Description Price AVIATION PRODUCTS 6,006.00 01/14/10 GALAXY AVIATION OF PWEST PALM BEACH 3,492 00 5616834121 Description Price AVIATION PRODUCTS 3,492.00 01/14/10 RITE & DAY SEDAN 000WOODBRIDGE 176 00 2019337556 Description TAXICABSAJMOUSINES 01/14/10 RITE & DAY SEDAN 000WOODBRIDGE 252.25 2019337556 Description TAXICABSAJMOUSINES 01/14/10 SIGNATURE FUGHT•PB2WEST PALM BEACH 97.86 AIRPORT & TERMINAL 01/15/10 SATELLITE RADIO 800-XMRADIO 701.70 XM SATEWTE 01/16/10 Cal Are AVIATION OF PWEST PALM BEACH 10,478.00 5616834121 Description Price AVIATION PRODUCTS 10,476.00 01/16/10 BE$T BUY MHT 0510 ORLANDO 103.26 ELECTRONICS STORE 01/16/10 SHELL OIL 57543704100KEECHOBEE 74.78 AUTO FUEL DISPENSER 01/18/10 WENDYS 82568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 01/18/10 APPLESTORE R 00127 PALM BEACH GARDENS 508.98 COMPUTER STORE 01/18/10 HERTZ CAR RENTAL ORLANDO Location Wee Rental, ORLANDO 10/01/17 Return. W. PALM BEACH 10/01/18 Agreement Number: 100752400 Renter Name: VISOSKI A.ARRY 01/19/10 CRYSTAL COI.IMUNICATIOTAMARAC 267.05 954-7362422 01/19/10 GLOBAL SATEWTE USAFORT LAUDERDA 800-2635450 Deacapbon SPECIALTY RETA 01/1910 own] SATEWTE USAFORT LAUDERDA 800-263-5450 Deacdpbon SPECIALTY RETA 01A W10 EDWARDS AND ASSOCIATFORT LAUDERDA 33274.96 MSC VEHICLE DEALER 110.00 7.44 59.12 976.00 977.49 AMEX002789 Continued on next page SONY_GM_02746088 EFTA 00233344 EFTA01674747

DUPLICATE COPY . , Acccurn flat Cbsep Dale Page 5 01 11 JEFFREY E EPSTEIN XXXX40000(2-61005 02)08/10 Due in Full continued °niOi n1$ 7 12 01/19/10 WENDYS *2568 °WEST PALM BCH 6147643486 Description RESTAURANT CHARGES 01/19/10 UNIVERSAL 4511971409NDUSTON 162.00 713443-5627 Description FUEL DEALERS 01/19/10 STARBUCKS USA 094857JUPITER 14.71 1.800-STARBUC 01/20/10 GALAXY AVIATION OF PWEST PALM BEACH 299.53 5616834121 Description PliCe AVIATION PRODUCTS 299.53 01/20/10 STEAK-N-SHAKE#0426 OFORT PIERCE 7.23 8777856745 Description RESTAURANT CHARGES 01/20/10 PUBLIX*179 00000017PALM BEACH GA 21.29 5616220804 Description REFER TO RECEIPT 01/20/10 GULFSTREAM AEROSPACESAVANNAH 10,645.10 DURABLE GOODS 01/20/10 CVS 3866 03866 PALM BEACH GARDENS 1177 DRUG STORE/PHARMACY 01/21/10 WENDY'S #1696 QWEST PALM BEA 7,12 5616878534 Deeaireon RESTAURANT CHARGES 01/22/10 SONY STYLE PALM BEACPALM BEACH GA 159.74 561.776.0514 Description HOUSEHOLD APPL 01/22/10 BEST BUY MHT 0688 PALM BEACH GARDENS 55.99 ELECTRONICS STORE 01/22/10 CVS 3866 03966 PALM BEACH GARDENS 56.97 DRUG STORE/PHARMACY 01/22/10 SUNOCO 0700251200 FORT PIERCE 22.52 AUTO FUEL DISPENSER 01/24/10 !TUNES MUSIC STORE !AUSTIN iTunes MUSAC Slow 4.98 01/25/10 BELVEDERE BP 4220431WE ST PALM BEA 76.51 407.686.6631 Quantity Description V Unleaded Regul Pace 2.77 01/25/10 THE MILLHOUSE JACKSONVILLE 91.39 01/2540 RESTAURANT FOOD/BEVERAGE 76.39 TIP 15.00 HOTEL RESERVATION 800-219-4606 241.62 HOTEL ROOM 01/25/10 MCDONALD'S M7695 OF VERO BEACH 18.68 3212302697 AMEX002790 Contmed on reverse SONY_GM J/2746089 EFTA 00233345 EFTA01674748

Pteparal rd JEFFREY E EPSTEIN DUPLICATE COPY Acec&N x yrte 306 cazoi 005 Pape 60111 Due In Full continued ararrarel 01/25/I 1112 CHAMP 1066 LCFSJACKSONVIUE 9044647237 Description Price GAS/GROCERiES/MISC 100.44 10044 01/25/10 SINGER ISLAND GAS STRIVIERA BEACH 5618450508 12/6 01/26/10 T-MOBILE RECURNG PUTT-MOBILE 14994 276829548 98006 01/26/10 HYATT PLACE JACKSONVJACKSONVILLE 3448 Arrival Date Departure Date 01/25/10 01/26/10 00000000 LOOGING 01/26/10 MCDONALD'S F22231 00JACKSONVILLE 11.76 9046951161 01/26/10 KANGAROO EXPRESS 6I9JACKSONVILLE 5.17 9197746700 Desolation Price FUEL 5.17 01/26/10 SHELL OIL 5754318270VERO BEACH 6403 AUTO FUEL DISPENSER 01/26/10 STEAK•WSHAKES02380VERO BEACH 1366 8777856745 Desolation RESTAURANT CHARGES 01/26/10 GATORSDOCKSIDEOAKLEAJACKSONVILLE 7610 RESTAURANT FOOD/BEVERAGE 64.10 TIP 12.00 01/27/10 OAKBROOK CLEANERS N PALM BEACH 83.00 CLEANING/GARMENT 01/28/10 US AIRWAYS PHOENIX AZ 05970 US AIRWAYS From: To: Carrier: Class: WEST PALM BEACH FL PHILADELPHIA PA NOT AVAILABLE MOW Number Passenger Name: VISOSIOAARRYPAUL Document Type: PASSENGER TICKET US WX Date of Departure 01/28 0128/10 US AIRWAYS PHOENIX AZ 10.00 US AIRWAYS Routing Details Not Available Ticket Number: Palermo, Name: VISOSKIAARRYPAUL Document Type: PASSENGER TICKET Date of Departure 01/28 01/28/10 IBAHN CORPORATION 22SOUTH JORDAN 9.95 801-563-2000 Description IBAHN CORPORA/ 01/28/10 BURGER KING EX161214WEST PALM BEA 4.91 561-6830834 FOOD 4.91 AMEX002791 Continued on next page SONY_GM_02746090 EFTA_00233346 EFTA01674749

DUPLICATE COPY . , JEFFREY E EPSTEIN Meow flat Otlang Dale Page 7 01 11 XXX(-)O0O3(2431005 02108/10 Due In Full continued Aniounl $ 01/29/10 US AIRWAYS PH0EMX AZ US AIRWAYS Frcen To Carrier Class PHILADELPHIA PA WEST PALM BEACH FL US LX NOT AVAILABLE Ticket Number Date of Departure 01/30 Passenger Name VISOSKI/LARRYPAUL Document Type PASSENGER TICKET 244.70 01/29/10 US AIRWAYS PHOENIX AZ 10.00 US AIRWAYS Routing Details Not Available Ticket Number: - Passenger Name: VISOSKI/LARRYPAUL Document Type: PASSENGER TICKET Date of Departure 01/29 01/29/10 UNIVERSAL 4511971409HOUSTON 810.00 713.943-5627 Description FUEL DEALERS 012810 IBAHN CORPORATION 22SOUTH JORDAN 9.95 801-563-2000 Description IBAHN CORPORAT 01/31/10 AOL SERVICE 800-827-6364 25.90 ASSIST.AOLCOM 01/31/10 SHERATON GREAT VALLEFRAZER 409.87 02/01/10 Arrival Date Departure Date 01/2&10 01/30/10 00000000 LODGING GALAXY AVIATION OF PWEST PALM BEACH 5,797.00 5616834121 DikSaipt/Cin Rte AVIATION PRODUCTS 5,797.00 0210110 LOGGER HEAD CAM RIVIPADA BEACH 1,891.45 MARINE SERVICE/SUPPLY 02101/10 MINI DEU OF BIG APPNEW YORK 30.10 MISC FOOD STORE Desaiption MISC FOOD STOR 02/01/10 MEDITERRANEO 2352261NEW YORK 140.75 212-734-7407 Description FOOD/BEVERAGE 02/02/10 GALAXY AVIATION OF PWEST PALM BEACH 84.14 5616834121 Desatition Price AVIATION PRODUCTS 84.14 02/02/10 PUBLIC STORAGE 20481 DELRAY BEAC 118.37 818.244-8080 Description MOTOR FREIGHT 02/02/10 NITE & DAY SEDAN 000WOODBRIDGE 110.00 2019337556 Description TAXICABSAJMOUSINES AMEX002792 Contmed on reverse SDNY_GM_02746091 EFTA 00233347 EFTA01674750

Then] Fa JEFFREY E EPSTEIN DUPLICATE COPY Ac x ec&Nyrte 306cazoi 005 Pace8011 Due In Full continued 1.111011811, 02/02/10 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE Description MISC FOOD STOR 02/02/10 JEPPESEN SANDERSON IENGLEWOOD 303-799-9090 Description MAIL ORDER 02/03/10 THE STORE ROOM AUSTR1NEST PALM SEA 561-659.2903 Description THE STORE ROOM 02/03/10 MERIDIAN TETERBORO TETERBORO 2012885040 Desaiption Pnoe AVIATION PRODUCTS 11,081.97 02/03/10 JET AVIATION BEDFORD 781-274-0030 Descnction Price AVIATION PRODUCTS 1.165 00 02/03/I0 COURTYARD 1AK BOCA RATON Arrive/ Date Departure Date 02/02/10 02/03/10 00000000 02/03/10 COURTYARD 1AK BOCA RATON Arrival Date Departure Date 02/02/10 02403/10 00000000 02/03/10 M7 TRANS WORLDWIDE LBURUNGTON 182351 01730 MARTY WEINBERG 02 02 10 145 BEAUMONT AV TRANSPORTATION SERVICES 02/03/10 PARK UMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE 02/03/10 SUNOCO 0613759001 PALM BEACH GA AUTO FUEL DISPENSER 02/04/10 BOCA AIRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Anival Date 02/03/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Arrival Date Depart/re Date 02/04/10 02/04/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Anival Date Departure Data 02/04/10 02/04/10 00000000 02/04/10 GREEKINTERNETMARKET 8007558067 402-935.7733 Desoupben GENERAL 64.90 1,411.00 333 35 I D81 97 1,165 00 121.54 121.54 108.90 130.00 57.97 BOCA RATON Departure Date 02/04/10 6,62221 121.54 177.29 177.29 27264 AMEX002793 Continued on next pope SDNY_GM_02746092 EFTA_00233348 EFTA01674751

DUPLICATE COPY JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX40000(2-61005 02/08/10 Page 9 0111 Due In Full continued Amount S 02/04/10 M7 TRANS WORLDWIDE U3URUNGTON 182%s9 02138 MARTIN NOWAK 02 02 10 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/05/10 BOCA AIRPORT INC BOCA BATON 5613681110 Net-Orion Price AVIATION PRODUCTS 31324 02/05/10 SHIPWRECK TAVERN, INST THOMAS VI RESTAURANT FOODA3EVERAGE 40.25 TIP 7.25 02/05/10 KAROSA EXECUTIVE CHAHACKENSACK 2018378873 Description Price TAXICABS/LIMOUSINES 250.00 02105/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Descnption Pace TAXICABSIUMOUSINES 280.00 02/05/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 02/05/10 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 02/06/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 DescAption Price AVIATION PRODUCTS 7786 02/06/10 SINGER ISLAND GAS STRPAERA BEACH 4.10 5618450508 103.95 315.24 47.50 250.00 280.00 21494 6,850.00 77.86 Total of Duo in Full Activity for LARRY VISOSKI 112,948.24 Duo In Full Activity for DAVID RODGERS Cad X.XXX %Inner, 64025 01/I 1/10 T-MOBILE RECURNG PMTT-MOBILE 83.84 215047680 98006 01/12/10 WINN-DIXIE 4026008775299466 8775299466 Grocery/Pharmacy 01/13/10 COURTYARD 1KC NEW YORK Arrival Dale Departure Date 01/12/10 01/14/10 00000000 01/13/10 90 STREET GROCERIES NEW YORK 2128285612 Desolation Price MISCELLANEOUS FOOD 8.25 01/15/10 YAKKED ST THOIMS.STED VI 74.00 340-7754593 FOOD 62.00 TiP 12.00 01/15/10 ST THOWS JET CENTERST THOMAS VI 214.94 340-777-91n 01/15/10 ST THOMAS JET CENTERST THOMAS VI 2,740.00 340-7774177 20.16 424.98 8.25 AMEX002794 Conffnuod on nos SDNY_GM_02746093 EFTA 00233349 EFTA01674752

Real Fa JEFFREY E EPSTEIN DUPLICATE COPY Acxect&tr o 6cazoi005 Page 100111 Due In Full continued Asteat 01/16/10 SONY STYLE PALM BEACPAUA BEACH GA 581-776-0514 Descactias HOUSENOW APPL 149.09 01/31/10 WINN-DIXIE 1026008775299466 12.92 8775299/66 Grocery/Pharmacy 02/0W10 DUANE READE 10351 ONEW YORK 18.00 6466721760 DescnphOn Price PHARMACIES 18.00 02/02/10 COURTYARD IKC NEW YORK 245.16 Arnval Date Departure Date 02/01/10 02/02/10 00000000 02/03/10 GLADES BP 42204315288OCA RATON 18.34 561391.4410 Quantity Description 6 Unleaded Regul Price 293 02/03/10 MACARONI GRILLS54 BOCA BATON 30.07 1400.9834637 02/04/10 COURTYARD 1 AK BOCA RATON 121.54 AlTiV81 Date Depardre Date 02/03/10 02/04/10 00000000 02/04/10 GLADES BP 42204315288OCA RATON 13.75 561-3914410 Quantity Desorption 4 Unleaded ROQui Price 293 02/05/10 HERTZ CAR RENTAL BOCA RATON 207.44 Location Node BOCA RATON Rehm; BOCA RATON Agreement Number: 108366075 Renter Name: RODGERS /DAVID Date 10/02/02 10/02/05 02/05/10 BELLA BLU ST. THOMAS VI moo GOODS/SERVICES 02/06/10 AMERICAN A1RUNES DALLAS, TX iloaso AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL CAU.AS/FT WORTH TX MIAMI FL Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA 12 AA Dated Departure: 02/06 02/07/10 HERTZ CAR RENTAL PALM BEACH 98.56 Location Rental PALM BEACH Return MIAMI Agreement Number: 1 (nASSISQ9 Renter Name: RODGERS/DAVID Date 10/02/06 10/02/07 02/07/10 UNCLE BUCKS STEAK & GRAPEVINE 50.57 972-691-5100 Deeception SPORTING GOODS 02/07/10 EXXONMOBIL 895202410MM/11 0.16 305.751.9654 Desaiption GAS/SERVICES AK1EX002795 Continued on next page SDNY_GM_02746094 EFTA_00233350 EFTA01674753

DUPLICATE COPY Pmproto F JEFFREY E EPSTEIN MCCMI Neter Owe Olif )0Ca-KCON2-61005 02/08/10 Page 11 OM Duo In Full continued 02/08110 HERTZ CAR RENTAL HERTZ PPAY Location Date Rents, HERTZ PPAY 10/02/06 Return: HERTZ PPAY 10/02/08 Agreement Number 008478050 Renter Name. RODGERS DAVID Total of Duo in Full Activity for DAVID RODGERS 5.587.25 223.08 Duo In Full Acthdly for LARRY E MORRISON Cod )000000:02420.) 01/12/10 T-MOBILE RECURNG PMTT-MOBILE 96.03 213306086 98006 01/13/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 01/14/10 AOL SERVICE 800427-6364 ASSIST.AOLCOA 01/21/10 AIRCELL INC 3034996624 78.55 TELECOM SERVICE 01/21/10 AIRCELL INC 303-4995624 78.55 TELECOM SERVICE 53.25 11.99 Total of Due in Full Activity for LARRY E MORRISON 318.37 Total Due in Full Activity 118,851.86 Important Notice Information on Flexible Payment Features You may have access to one or more Flexible Payment Features as part of your Card account. The current Annual Percentage Rates (APRs) and Daly Penodic Rates (DPRs) for the Flexible Payment Features are as follows. For Sign & Travels, the APR is 15.24%, the DPR is 0.0418% Sign & Travel, the APR is 15.24%, the DPR is 0.0418% Please refer to page 2 for further important information regarding your account AMEX002798 SDNY_GM_02746Cf95 EFTA 00233351 EFTA01674754

AMEX002797 SONY_GM__02746096 EFTA 00233352 EFTA01674755

Gold Card@ Statement of Account Prg$Nved For JEFFREY E EPSTEIN Premix agave Pa...rent Ach•ty DUPLICATE COPY 194,052 Membership Rewardse Points Available at 03/11/10, when charges due are paid in full and all accounts are in good standing. AtotrinNuriter twig ).u. XXXX-XXXXX2-61005 03/11/10 Page 1 of 13 New Adhcy $ no Adratheria +104,291.56 New Balance $ 104.291.56 Please Pay By 03/26/10 Please refer to page 11 for important information regarding your account Your payment of 3104,291.56 will be debited from your account on 03/26/10. An inquiry to American Express concerning this debit should be made before 03/25/10. If your AutoPay payment is less than your New Balance, we must receive an additional payment for the difference by your next Closing Date. To manage your card account on-line or to pay your bill, please visit us at www.americanaxpress.com. For general servicing or additional contact information, please see the reverse side of this page or call the number on the back of your card. Make Tax Time Easier. Access your Year-End Summary through your Online Statement. Analyze your annual expenses in pie or bar charts by categories like travel and restaurants. Download a snapshot in PDF or Excel. Remember that any charges posted to your account after December 31, 2009 will appear on your 2010 summary. Learn more at americanexpress.com/yearendsummary Activity a's" ''''.4""" 02/10/10' ONLINE PAYMENT S THANK YOU 02/10/10• ONLINE PAYMENT THANK YOU Total of Payment Activity Amounts -99,999.99 -18,851.87 -118,851.86 Due In Full Activity for JEFFREY E EPSTEIN ainounIS Total of Due in Full Activity for JEFFREY E EPSTEIN Do not staple or use paper clips Payment Coupon JEFFREY E EPSTEIN 6100 RED HOOK OTR STE 3B SAINT THOMAS VI 00802 AccounT `Surrix• 2-61005 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 261005 010429156010429156 07 rd 0.00 Continued on Page 3 Please:at: Your Card balance will be lb automatically debted from your designated account. Enter account number on all documents. AutoPay Amount See Finance Charges $104,291.56 section on reverse side for a descoplion of when additional Finance Charges are not assessed on Features. Check here if address or telephone number has changed. Note changes on reverse side. AMEX002798 SDNY_OM_02746097 EFTA_00233353 EFTA01674756

empires Fie JEFFREY E EPSTEIN DUPLICATE COPY ZOOCtireXIOC2-61005 Payments: Payments received after 5:00 p.m. may not be credited until the next day Payments must be sent to the payment address shown on your statement and must include the remittance coupon from your statement. Payments must be made with a single chea or draft drawn on a US bank and payable in US dears. or with a negotiable instrument payable in US dollars and clearable through the US banking system, or through an electronic payment method payable in US dollars and clearable through the US banking system Your Account number must be included on all payments. If payment does not conform to these requirements, crediting may be delayed and additional Charges maybe imposed If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to convert your payment into US dollars, unless a particular rate is required by law. Please do not send post-dated checks. They wit be ed upon receipt. Our acceptance of any payment marked with a restnctive legend will rid operate as an accord and deposited upon reoe Our acceflice of any payment marked with a reslrCrve legend will not operate as an a d and satisfaction without our express prior written approval. Authorization for Electronic Debit: We will process Cheeks electronically at first presentment and any re-presentments, by transmitting the amount of the check, routing number, account number- and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available By submitting a check for payment, you authonze us to initiate an electronic debit from your bank or asset account. When we process your check electronically, your payment may be deleted to your bank or asset Wen nit as soon as the same day we receive your check, and you will not receive that cancelled check with your bank or asset account statement. If we cannot collect the funds electronically we may issue a draft against your bank or asset account for the amount of the check. Authorization for Electronic Payments: By using the Amencan Express Pay By Computer, Pay By Phone or any other Amencan Express electronic payment service, you will be auftsonzing American Express to initiate an electronic debt to the financial men nit you specify in the amount you request Payments received after 8:00 p.m. MST may net be credited until the next day. To use Pay By Computer, please vise us at www amencanexpresscom. Finance Charges: Average Daily Balance (ADB) Method for Calculation of Finance Charges (FC): We use the ADB Method to ukulele FC on your Account. Under this method, we figure the FC on your Account by applying the Daily PeriodicRate (DPR) to the ADB (as described below) for each Feature (including current transactions). Different deity periodic rates may be applied to separate Feature balances. To get the ADB for each feature. we (1) take the beginning balance for each day (including unpaid FC from previous billing periods) (2) add any new transactions. day and the nnng debts, or fees, (31subtract any paymentsor creaks, and (4) make any appropriate adjustments For each day after the first day oft,* bang period, on also add an amount of interest equal to the previous days dailgebilance th multpb.d by the DPR for e Feature. This gives us the daily balance for the Feature for that balance for that Feature for the next day If this balance is negative it is considered lobe zero Then, we add up all t edady balances for the Feature for the bilking period and divide the total by the number of days in the billing pond. This gives us the ADB for the Feature. If you pay the New Balance on this statement by the next Closing Date, then you will avoid additional FC on features included in this New Balance. II you multiply the ADB for each Feature by the number of days in the tering period and the DPR for that Feature, the result will be the FC assessed on that Feature, except for vanenons caused by rounding. The total FC for the tilling period is calculated by adding the FC assessed on all Features of the Account. Tim method of calculating the ADO and FC reecho in daily corrpounchng of FC. Transactions Made In Foreign Currendes: If you incur a Charge in a foreign currency, it will be converted into US dollars on the date it is processed by us or our agents. Unless a particular rate is recurred by applicable law, we will choose a conversion rate that is acceptable to us for that date Currently, the conversion rate we use for a Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a government agency, or (b) the highest interbank conversion rate identified by us from customary banking sources, on the conversion date a the prior business day In each Instance Increased by 2.7%. This conversion rate may differ from rates ineffect on the date of your charge Charges converted by establishments (such as airlines) will be billed at the rates such establishments use lE lklegil it nma : In Case of Errors or Ouestlons About Your Bill: If you think your tolls incorrect, or if you need-iffeenfermation about a transaction on your al. write us on a separate sheet of paper at the Customer Service address noted to the right. We must hear from you no later than 60 days after we sent you the first bin on which the error or problem appeared. You can telephone us at the number indicated on the front of the statement, but doing so will not preserve your rights. In your letter, give us the following information: 1. Your name and account number, 2 The dollar amount of the suspected error; 3. Descnbe why you believe there is an error. If you need more information, describe the item you are unsure about You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your bill that are not in question. Whole we investigate your question, we cannot report you as delinquent or take any ache) to collect the amount you question. If you have authorized us to pay tour bill automatically from your checking or savings account, you can stop the payment on any amount you think is wrong. To stop the pa your letter must reach us three business days before the automatic payment is scduled to occur. Special Rule or Credit Card Purchases: If you have a problem with the quality of goods or services that you purchased with a credit card, and you have tried in good faith to correct the problem with the merchant, you may not have to pay the remaining amount due on the goods or services You have this protection only when the purchase price was more than $50 and the purchase was made in your home state or within 100 miles of your mailing address. (II we own or operate the merchant, or if we mailed you the advertisement for the property or services, all purchases are covered regardless of amount or location of the purchase.) Credit Balance: If a credit balance (designated CR) is shown on this statement, it vrzr nts money owed to you. If you do not make sufficient charges against the credit balance or request a refund, we will, , 30 days after expiration of the six-month period following the date of the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Departmental to obtain a comparative listing of treat card rates, fees and grace periods by calling 1.800.518-8888. Change of Address weed on Iron do notva• • To change your address online. visit www.americanexpress.com updatecontactinto • For Name or Company Name changes, please call the Customer Service number on the back of your Card. • it your address or phone number has changed to a FOREIGN ADDRESS OR PHONE, please call Customer Service. • Please print clearly in blue or black ink only in the boxes provided. Sbnl Pans Olt SW 40:de Mn COS WO Homeits* Mn Cole and Work Phone Erna' (Wane!) I I I I l l i I I 1 I Page 2 013 To Pay By Phone 1-800-472-9297 Customer Service 1-800-5284800 24 hoursi7 days Lost or Stolen Card 1.800.992.3404 Express Cash 1-800-CASH-NOW International Collect 1.336.393.1111 H9esaI linimaired EST) TTY: 1.800-221-9950 FAX: 1-800495-9090 In NY. 1-800-522-1897 Large Print and Braille Statements 1-800-528-4800 • americanexpresstom Customer Service P.O. Box 981535 E99Pl as-1o, 535 TX 798 Express Cash P.O. Box 981531 El Paso, TX 79998-1531 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Please provide your e-mail address to receive important j account updates and offersiVe Cardmember offers and benefits VW may viceit the American Express Privacy Statement at wenv.aMeriewexpress.com/prwacy for more details and to set your emailpreferences AMEX002799 SONY_GM_02746098 EFTA_00233354 EFTA01674757

DUPLICATE COPY JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX4COCCQ-81005 03/11/10 Page 3013 Due in Full continued Oasts Duo In Full Activity for LARRY VISOSKI Cranoaxaccomeson 02/04/10 SKYMALL.00M 800-7596255 ASSORT MERCH 02/05/10 MARRIOTT SINGER ISL PALM BCH 561.340.1700 TIP 9.00 02408/10 TRAVEL AGENCY SERVICETEOUESTA FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: Passenger Name: VISOSKVLARRY Document Type: MISC. CHARGE ORDER (MCO)/PRE PAID TICKET AUTH. 02/08/10 US AIRWAYS TEOUESTA FL 294.70 US AIRWAYS From: To Carrier Class WEST PALM BEACH FL PHILADELPHIA PA US LX NOT AVAILABLE 228.71 70.56 35.00 Ticket Number Passenger Name: VISOSKI/LARRY Document Type: PASSENGER TICKET Date of Departure: 02/08 02/08/10 US AIRWAYS PHOENIX AZ 357.70 US AIRWAYS From. To: Carner. Class MIAMI FL PHILADELPHIA PA US VX NOT AVAILABLE Ticket Number: Date of Departure 02)08 Passenger Name: VISOSKIAARRVPAUL Document Type: PASSENGER TICKET 02/08/10 AGRAS • MACC 54292988LAIR 21.00 4024266222 Description Price Government Agencies 21.00 02/08/10 AGRAS - MACC 54292988LAIR 10.50 4024266222 Description Price Government Agencies 10.50 02/08/10 NICKS TOMATO 160034WEST PALM BEA 20.32 561•Farruata4 FOOD 20 37 02/08/10 IBAHN CORPORATION 22SOUTH JORDAN 9.95 801.563.2000 Description IBAHN CORPORAT 02/09/10 CRYSTAL COMMUNICATIOTAMARAC 267.05 954-739-2422 02/09/10 WAWA lie DOWNINGTOWN 12.06 GAS STATION DeecriptiOn Price MERCHANDISE 12.08 02/09/10 GEN DYNAMICS AVIATIOWEST PALM BEA 561.233-8557 Description AUTOMOTIVE REP 02/09/10 BONEFISH St00230680EXTON 6105241010 FOOD/BEVERAGE 23.30 TIP 4.00 14,438.93 27.30 AMEX002800 Contmed on reverse SONY_GM J/2746099 EFTA (0233355 EFTA01674758

Then] Fa JEFFREY E EPSTEIN DUPLICATE COPY Acxect&tracazoi 005 Page 4 col 13 Due In Full continued Praeurell 02/09/10 IBAHN CORPORATION 22SOUTH JORDAN 801-563-2000 Description IBAHN CORPORAT 02/11/10 IBAHN CORPORATION 22SOUTH JORDAN 801-563-2000 Description IBAHN CORPORAT 02/12/10 TRAVEL AGENCY SERVICETEGUESTA FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number Passenger Name: VISOSKUIARRY Document Type: MI SC CHARGE ORDER (94C0)/PREPAID TICKET AUTH. 02/1280 SOUTHWEST AIRLINES TEOUESTA Fl. 308.70 SOUTHWEST AIRLINES From To: Camer Class. PHILADELPHIA PA 9.95 9.95 35.00 WEST PALM BEACH FL WN NOT AVAILABLE Ticket Number Passenger Name: VISOSKULARRY Document Typo: PASSENGER TICKET 02/1 2/10 AIRPORT PARKING AIRPWEST PALM EICH 561-471-7409 02,12/10 BROOKSTONE g45$ 004PHILADELPHIA MISC HOME FURNISHINGS 02/13/I 0 SHERATON GREAT VALLEFRAZER Arrival Date OW/1Ln Date 02/08/10 02/12/10 00000000 LODGING 02A 4/10 SHELL OIL 5754366320WEST PALM BEACH AUTO FUEL DISPENSER 02A 5/10 SKYMALLCOM 900-7594255 ASSORT MERCH 02/16/10 ST THOMAS JET CENTERS! THOMAS VI 214.94 340-7774177 02/16/10 ST THOMAS JET CENTERST THOMAS VI 3,83800 340-777-9177 02/17/10 GALAXY AVIATION OF PWEST PALM BEACH 6310 5616834121 Description Rice AVIATION PRODUCTS 63.90 02/17/10 INDIAN/TOWN BP 422043JUPITER 561-744.8597 Ouentrty Description Rios 12 unsaid Super 299 02/18/10 HERTZ CAR RENTAL W. PALM BEACH Location Date Rags; W. PALM BEACH 10/02/17 Return: W. PALM BEACH 10/02/18 Agreement Number: 115273992 Renter Name: VISOSKI AARRY 02/1WI 0 East Japanese RestauNew York RESTAURANT TIP 12.00 02/19/10 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE Desaiption MISC FOOD STOR Date of Departure: 02/12 9380 188.13 90295 62.63 147.31 38.35 47.15 9620 65.27 AMEX002801 Continued on next page SONY_GM_02746100 EFTA_00233356 EFTA01674759

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000(2-81005 03(11/10 Page 5 013 Due In Full continued Amount 1 02/19/10 SICYMAII.COM SOO-759-6255 112.08 ASSORT MERCH 02/2W10 JET AVIATION TETERBORO 2014624000 Description Price AVIATION PRODUCTS 7,576.00 02/20110 HERTZ CAR RENTAL W. PAW BEACH Location Date Rental. W. PALM BEACH 10/02/19 Return W. PALM BEACH 10/02/20 Agreement Number: M50849481 Renter Name: VISOSKI HARRY 02/21/10 SIGNATURE FUGHT-MIAMIAMI AIRPORT E TERMINAL 0221/10 SINGER ISLAND GAS STRI VIE RA BEACH 5618450508 cerzin 0 MIAMI SPRINGS CITOO MIAMI 305-805-1533 DescriPtion Price GAS/MSC98 19179001 8.71 0921/10 JOHNNY LONGBOATS 210RIVIERA BEACH 73.17 5618182683 02/22/10 KAROSA EXECUTIVE CHAHACKENSACK 2018378873 DeecrIrticti Price TAXICABSILIMOUSINES 250.00 02/22/10 WENDYS 42588 OWEST PALM BCH 8147643488 Deeccipticc RESTAURANT CHARGES 02/23/10 TEXACO GARDENS TEXACPALM BEACH GARDE 5616249458 Desaiplion Price FUEL/MISCELLANEOUS 40.26 02/23/10 SPYWARE LABS INC 102PMA 888-515-7183 Description COMPUTER SOFTW 02/23/10 MINI DEU OF BIG APPNEW YORK MISC FOOD STORE Description MISC FOOD STOR 02/24/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 Description Price AVIATION PRODUCTS 7,440.94 0224/10 PRIMOLA NEW YORK RESTAURANT Description 597810 02/24/10 MINI OEU OF BIG APPNEW YORK MISC FOOD STORE Description MISC FOOD STOR 02/25/10 MERIDIAN TETERBORO TETERBORO 2012825040 Description Prior AVIATION PRODUCTS 4,529-58 7,578.00 51.94 148.23 72.38 8.71 250.00 7.44 40.28 29.90 7208 7,440.94 79.00 14 92 4,529 58 AMEX002802 Contmed on reverse SDNY_GM_02746101 EFTA (0233357 EFTA01674760

Then] Fa JEFFREY E EPSTEIN DUPLICATE COPY Acec&N x yrte 306 cazoi 005 Page 6 ot 13 Due In Full continued 02/25/10 WENDYS 52568 @NEST PALM BCH 6147643486 Description RESTAURANT CHARGES 02/25/10 KAROSA EXECUTIVE CHAHACKENSACK 250.00 2016378873 Description Price TAXICABSAJMOUSINES 250.00 02/25/10 KAROSA EXECUTIVE CHAHACKENSACK 330.00 2016378873 Desaiption Price TAXICABS/UMOUSINES 330.00 02/26/10 T.MOBILE RECURNG 14%4TtMOBILE 15986 276829548 98006 02/2910 S989PAYPAL -EXPOSE 4029357733 1.95 402-935-7733 Descnption PROFESSIONAL S 02/2910 9I42PAYPAL'EXPOSE 4029357733 1.95 402-935-7733 Desaiption PROFESSIONAL S 02/27/10 DUNKIN 1300720 QEDGEWATER 23.40 386-423-5300 02/29/10 Cal AXY AVIATION OF PWEST PALM BEACH 93.91 5616834121 Desalption Price AVIATION PRODUCTS 59.91 02/28/10 HESS 09304 000000000FT. LAUDERDA 76.10 9545274811 03/01/10 PARK UMOUSINE SERVI800-4623929 78.00 TAXICAB & LIMOUSINE 03/01/10 ENTERPRISE RENTACAR TITUSVILLE Location Date Rental: TITUSVILLE 10/02/27 Return: TITUSVILLE 10/03/01 Agreement Number: 0793331 Renter Name: AIR•1 VISO 03/01/10 UNIVERSAL 4511971409HOUSTON 713-943-5627 Description FUEL DEALERS 03/01/10 LOGGER HEAD CNA RIVIPALM BEACH 1,885.06 MARINE SERVICE/SUPPLY 03102/10 AOL SERVICE 800.8274384 25.90 ASSIST.AOLCOM 03/02/10 THE STORE ROOM AUSTRWEST PALM BEA 561-659-2903 Descnption THE STORE ROOM 03/02/10 NITE & DAY SEDAN 000WOODBRIDGE 2019337556 Description TAXICABS/UMOUSINES 03/02/10 NITE & DAY SEDAN 000W000BRIDOE 2019337556 Description TAXICABS/UMOUSINES 7.12 97.89 1,53900 344.00 12660 267.85 AMEX002803 Continued on mat page SDNY_GM_02746102 EFTA 00233358 EFTA01674761