DURLICAT. American Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account Ending 2-61005 Detail Continued Amount 09/25/14 E-Z PUMPERS 00400400RONKONKOMA NY 6312343566 $1584 $B56 09/26/14 HERTZ CAR RENTAL 800-654-4173 NY Location Rentat RONKONKOMA NY Return: RONKONKOMA NY Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/25 14/09/26 09/26/14 HAPPY VIEW MARKET HASTTMOMAS VI GROCERY STORE $27.50 09/26/14 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $89610 $896.90 09/26/14 Meddlan Teterboro Teterboro NJ 20128850/0 Description Prke AVIATION PRODUCTS $132.19 $132.19 09/26/14 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $8.384.02 $838402 09/26/14 Hawthorne Global AviRonlionkoma NY 6317375801 Description Pike AVIATION PRODUCTS $1,800.30 $180030 09/27/14 AA AIR TKKET SALE rIST. THOMAS VI AMERICAN AIRLINES From: To: N/A WA WA WA WA Tkket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGERTICKET Carrier: Class: AA 00 YY 00 YY 00 YY 00 Date of Departure: 09/27 Date 14/09/25 14/09/27 $105.00 09/27/14 HERTZCARRENTAL 800-654 173 OK Location Rentat HERTZ PPAY OK Return: HERTZ PPAY OK Agreement Number Renter Name: VISOSKI LARRY $32.12 09/27/14 ISLANDIA MARRIOTT ISLANNA NY Arrival Date Departure Date 09/25/14 09/26/14 00000000 $31521 09/27/14 MC CONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $525 09/27/14 BONEFISH 7025 LAKE WORTH FL RESTAURANT $73.46 AMEX003904 Continued on reverse SDNY_GM_02747203 EFTA_00234459 EFTA01675862

JEFFREY E EPSTEIN °C.-MTS.,?91% p. 1022 Detail Continued Amount 09/27/14 HERTZ CAR RENTAL 800-654-4173 FL Laattin Rental: MIAMI FL Return: WEST PALM OCH FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES $7.20 09/29/14 JEPPESEN SANDERSON NAVIGATION 200376993 801125 $842.74 09/29/14 FRESH CATCH SEAFOODSTUART FL 7722866711 BP $5.03 $2933 09/30/14 CUMBERLAND FARMS 092HOBE SOUND FL 7725469815 $80.70 09/30/14 JEPPESEN SANDERSON NAVIGATION 200377243801125 $8.56 10/01/14 THE TRAVEL GALLERY TIONESTA FL AMERICAN AIRLINES INC From: Toc Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/02 Passenger Name: VISOSXI/LAWRENCE Document Type PASSENGER TICKET 10/01/14 THE TRAVEL GALLERY TEMESTA FL AMERICAN AIRLINES INC From: Carrier Class: MIAMI INTERNATIONA ST THOMASCYRIt E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/02 Passenger Name. RODGERS/DAVIDN Document Type. PASSENGER TICKET 10/01/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front Ta Carrier. Clan: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 $59160 $25340 Ticket Number Passenger Name WSOSKI/LAWRENCE Document Type TRAVEL AGENCY FEE $35.00 AMEX003905 Continued on next page SONY_GM_02747204 EFTA 00234460 EFTA01675863

DURLICAT. American Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 p 11/22 Account Ending 2.61005 Detail Continued Amount 10/01/14 THE TRAVEL GALLERY TEOUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA WA WA Ticket Number Passenger Name: RODGERS/DAVIDN Document Type TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $35.00 141101/14 THE HOME DEPOT 6314 STUART FL WAS 999-9999999 10/01/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 31.16 10/01/14 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV $2,550-011 10/01/14 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 361000 10/01/14 JEPPESEN SANDERSON NAVIGATION 300009085801125 31,961.00 10/02/14 HLTHHULU 21647757-U HULU.COMMILL HULU-COINBILL HULUPLUS NU 21647757 37.99 10/02/14 STEAK-N-SHAKE00326C)STUART FL 8777856745 Description REFER TO RECEIPT 37.19 10/03/14 Fly Rite Aviation West Palm Beach FL 8774174551 3780.00 10/03/14 UNCLE BOGS SELF ST0561-659-2903 4100300001737292533401 3374-13 10/03/14 WENDYS 92568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 37.20 10/03/14 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATION $1635 10/03/14 SKURITY SS 10719 20WEST PALM BEA FL 561-357-0121 3118.72 10/04/14 PLATEPASS HERTZ TOLLSCODISDALE AZ 31.16 877-411.4300 AMEX003906 Continued on reverse SDNY_GM_02747205 EFTA_00234461 EFTA01675864

JEFFREY E EPSTEIN DEMILML5 p. 12/22 Detail Continued 1 10/05/14 Amount AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: MIAMI INTERNATIONA N/A N/A N/A N/A Ticket Number: Passenger Name: VESOSKULAWRENCE Document Type PASSENGER TICKET Carrier Class: YY 00 YY 00 YY 00 Date of Departure: 10/07 5479.60 10)06/14 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER $9387 10/07/14 EXCELAIRE SERVICE RONKONKOMA NY MISC TRANSPORTATION Description 102824 55,62285 10/07/14 HAPPY VIEW MARKET NAST TMOMAS VI GROCERY STORE 530.99 10/07/14 GMIAMI FOOD AIRPORTMLAMI FL 3058760632 $7.41 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 57.00 10/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5170.00 10/08/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 53.536.17 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 52533.94 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51100 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 59680 10/08/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5313.91 10/08/14 SUSHI 500 212-371-0238 USFC 10065 $12605 10/08/14 BEDBATHIWJEYOND40361 NEW YORK NY 646.215.4702 530484 10/08/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 51784 10/03/14 I -MOBILE RECURNG PMTT-MOBILE 21330606698006 5116.02 10/09/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 56.52 10/03/10 MINI DELI OF BIG APPNEW YORK NY 2122882937 55335 10/10/14 CRYSTAL COMMUNICATOTAMARAC FL 954-739-2422 $41840 10/10/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 59.99 AA1E X003907 Continued on next page SONY_GM_02747206 EFTA_00234462 EFTA01675865

DU C E American Express Traditional um caArTd COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 13/22 Account Ending 2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET Carder: Class: UA 00 UA 00 US 00 YY 00 Date of Departure: 09/13 5711.10 09/13/14 DULLESAIRAUBONPAIN26STERLING VA FAST FOOD RESTAURANT 313.08 09/14/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST 1140MA5 CYRIL E MIAMI INTERNATIONA WA WA WA Tkket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Claw AA YY 00 YY 00 YY 00 Oaten( Departure:09/15 5258W 09/14/14 HERTZ CAR RENTAL 800-654-4173 PA Location Rent.* PHILADELPHIA PA Return: RONKONICOMA NY Agreement Number: Renter Name: RODGERS/DAVID Date 14/09/13 14/09/14 $37668 09/14/14 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS 59248.02 59.248.02 09/14/14 Hawthorne Global AvIRonkonlroma NY 6317375801 Description Prke AVIATION PRODUCTS 51878.57 53,87857 09/14/14 PLAYEPASS HERTZ TOUSCOTTSDALE AZ 877-411-4300 55.45 09/14/14 495 HIGHWAY CORP. COblandla NY 6312344907 $23.00 09/14/14 MINION 1338588 QHAUPPAUGE NY 516-472-7100 55.97 09/15/14 ISLANDIA MARRIOTT ISEANDIA NY 527102 Arrival Date Departure Date 09/13/14 09/14/14 00000000 AMEX003908 Continued on reverse SDNY_GM_02747207 EFTA_00234463 EFTA01675866

JEFFREY E EPSTEIN DEMILML5 p. 14/22 Detail Continued j Amount 09/15/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departure Date 09/14/14 09/15/14 00000000 LODGING $241.52 09/15/14 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $12.95 $12.95 09/15/14 RUDYS INFLIGHT CATER966-727-1122 NJ 8667271122 $125.81 09/15/14 AT&T DATA 190 ALPHARETTA GA 800-331.0500 Description TELECOMMUNICATONS Date 14/09/15 14/09/16 $29.99 $52.41 $22.00 09/16/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID 09/16/14 MURPHY7095A7WALMRTOWEST PALM BEA FL 800-843-4298 Description GAS/SERVICES 09/18/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INT IANATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name ROC:CARS/DAVID Document Type PASSENGER TICKET Carrier. Class AA YY 00 yr 00 YY 00 Date otheparture:09/19 $34340 09/19/14 MES*MEDAIRE, INC TEMPLE AZ 4803333700 $87920 09/19/14 MES*MEDAIRE, INC TEMPLE AZ 4803333700 $1,452.20 09/19/14 STARBUCKS D30 29160SMINAI FL 305-8760500 FOOD $851 $8.51 09/19/14 STARBUCKS D30 291605MIAMI FL 305-8760500 FOOD $5.73 $5.73 09/19/14 G-MIAMI FOOD AMFORTMIAMI FI. $12.07 3058760632 AMEX003909 Continued on next page SDNY_GM_02747208 EFTA 00234464 EFTA01675867

DU C E American Express Traditional um caArTd COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 15/22 Account Ending 2-61005 Detail Continued Amount 09/20/14 SW AM DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: LONG ISLAND MACART PALM BEACH INTERNA WN N/A YY 00 WA YY 00 N/A IV 00 Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET 09/20/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 Date of Departure: 09/21 09/20/14 BEST WESTERN PLUS DAST THOMAS VI Arrival Date Departure Date 09/19/14 09/20/14 00000000 LODGING $456.10 5726680 $206.52 09/21/14 MAMMA LOMBARD'S 274811011RCOK NY 40250514911741 EATING PLACES AND RESTAURANTS $61.49 09/24/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class. ST THOMAS CYRIL E MIAMI INTERNATIONA AA ORLANDO INTERNATIO M N/A YY 00 N/A YY 00 Tkket Number: Dale of Depanure.09/27 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 09/25/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: ORLANDO INTERNA110 N.Y. NEWARK INTL A UA 00 N/A YY 00 WA YY 00 N/A YY 00 Tkket Number: Date of Departure:09/25 Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET 09/25/14 HESS 32471 000000000HOLBROOK NY 6319818032 5202.10 5353.10 09/25/14 STARBUCKS C PR42222BNEWARK NJ 9734241814 FOOD 52.68 $11.00 3268 09/25/14 MAMMA LOMBARD'S 274811011ROOK NY 40250330811741 EATING PLACES AND RESTAURANTS 53918 AMEX003910 Continued on reverse SDNY_GM_02747209 EFTA 00234465 EFTA01675868

JEFFREY E EPSTEIN DEHMILML5 P 16/22 Detail Continued Amount 09/26/14 HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: NEWARK NJ Return: RONKONKOMA NY Agreement Number Renter Name: RODGERS /DAVID Date 14/09/25 14/09/26 5117.35 0906/14 COURTYARD 190 RONKONKOMA NY 5177448 Arrival Date Departure Date 09/25/14 09/26/14 00000000 09/26/14 COURTYARD BY MARRIOTRONKONKOMA NY 51281 LODGING FOOD/BEVERAGE 51081 11P 52.00 09/27/14 CONCESSIONS INII-GATST THOMAS US VI $12.95 RESTAURANT FOOD/BEVERAGE 51295 09/27/14 G MIAMI FOOD AIRPORTMLAMI FL $2049 3058760632 09/27/14 BEST WESTERN PLUS EMST THOMAS VI 5233.52 Atrival Date Departure Date 09/26/14 09/27/14 00000003 LODGING 10/02/14 PLATEPASS HERTZ TOUSCOMDALE AZ 517.95 877-411-4300 10/05/14 AA AIR TICKET SALE 4DALLAS 525380 AMERICAN AIRUNS Front To: Carder: MIAMI INTERNAM/NA N/A N/A N/A N/A Ticket Number Passenger Name RODGERS/DAVID Document Type: PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure: 10/07 10/05/14 ATLANTIC AVIATION WEWEST PALM BEACH FL $6,228.00 561683.4121 10/07/14 HERTZ CAR RENTAL M-654-4173 FL $142.53 Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS /DAVID Date 14/10/06 14/10/07 10/07/14 STARBUCKS D30 291605MIAMI FL 514.24 305-8760500 FOOD 51414 10/07/14 G.MIAMI FOOD AIRPORTMIAMI FL $15117 3058760632 10/07/14 EXXONMOBIL MIAMI FL 51880 305-986-9034 Description GAS/SERVICES AAIE X003911 Continued on next page SONY_GM_02747210 EFTA_00234466 EFTA01675869

DUl l E American Express Traditional uoua Aa rd COPY r JEFFREY E EPSTEIN Closing Date 10/10/14 p 17/22 Account Ending 2-61005 Detail Continued Amount 10/08/14 TACOC1TY 8829015965NEW YORK NY RESTAURANT TIP $3.00 51290 10108/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 8774114300 10/08/14 MEDITERRANE0 I MEDITNEW YORK NY 1260 SECOND AVE NEW YORK FOOD/BEVERAGE S54.17 TIP $10.00 $5.45 $64.17 10/08/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departure Date 10/07/14 10/08/14 00000000 LODGING 3233.52 10/09/14 Starbuclo WI 5695 NewNew York NY FAST FOOD RESTAURANT $539 10/09/14 MCDONALD'S F14780 OONEW YORK NY 2036563661 38.26 10/09/14 HOTELS.COM1190568047+800-246-8357 WA TRAVEL AGENCY S460-56 10/09/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 $11.16 10/10/14 T•MOBILE RECURNG PtATTMOBILE 21504768098006 3121.67 Fees Amon 10/10/11 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE Use Membership Rewards• Points toward your annual membership fee. Visit www.membershlprewards.com/cardfees to learn more. S85.00 10/10/14 DAVID RODGERS ANNUAL MEMBERSHIP FEE S35.00 Total Fins for this Period S120.00 2014 Fees and Interest Totals Yearsto-Date Total Fees in 2014 Total Interest in 2014 Amount 3230.30 WOO AMEX003912 SIDNY_GM_02747211 EFTA _00234467 EFTA01675870

JEFFREY E EPSTEIN DUPLICATE COPY p. 18122 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account Transactions Dated Select & Pay Later Total From To 09/23/2011 Annual Balance Percentage Subject to Rat. Interest Rate 18.24% Iv/ $0.03 Interest Charge S0.00 $0.00 (v) Vendible Rate Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR is 18.24% (v). Please refer to page 2 for further important Information regarcing your account AMEX003913 SDNY_GM_02747212 EFTA 00234468 EFTA01675871

American Express' TraditionaPiffi&ME COPY p 19/22 JEFFREY E EPSTEIN Closing Date 10/10/14 FACTS Why? What? How? Account Ending 2-61005 Rev 9 2012 WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This Information can include: • Social Security number and income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the masons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information For our everyday business purposes - such as to process your transactions, maintain your accouM(s), respond to court orders and legal investigations, or report to credit bureaus Does American Can you limit this sharing. Express share? Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the -To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies For our affiliates' everyday business purposes — information about your transactions and experiences For our affiliates' everyday business purposes — information about your creditworthiness For our affiliates to market to you Yes Yes No Yes No Yes For nonafffliates to market to you To limit our sharing To limit direct marketing Questions? Page 1 of 2 S1144 No (although we may share aggregated or de-identified data) Yes Yes We don't share personal information • Visit us online: VNAv.americanexpress.com/communications or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail, telephone, and/or e-mail: • Visit us online: vAwcamericanex0ress.com/communications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.conVcontact. BP/PRVCCSG/0414 AMEX003914 SDNY_GM_02747213 SFr/1/4_00234469 EFTA01675872

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 20/22 Joint marketing Who is providing this notice? How does American Express protect my personal information? How does American Express collect my personal information? Why can't I limit all sharing of personal information? 'American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such aS credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. What happens when I limit sharing for an Your choices will apply to everyone on your account. account I hold jointly Lwith someone else? Definitions Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affiliates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffitiates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiriates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behalf. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Orr joint marketing partners include financial companies. Other important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 S1144 BP/PRVCCSG/0414 AMEX003915 SDNY_GM_02747214 EFTA_00234470 EFTA01675873

American Express° Traditional:WANE COPY p 21/22 JEFFREY E EPSTEIN Closing Date 10/10/14 Account Ending 2-61005 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 3 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. S1144 BP/PRVCCSG/0414 AMEX003916 SDNY_GM_02747215 EFTA 00234471 EFTA01675874

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 22/22 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can telephone us at 1.800-IPAY-AXP for Pay By Phone and Pay By Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit. or our failure to post such credit to your account within three working days of our receipt of the credit. S1144 BP/PRVCCSG/0414 AMEX003917 SDNY_GM_02747216 EFTA a)234472 EFTA01675875

OLIPLICATE COPY American Express@ Traditions i riof c card p. 1/25 JEFFREY E EPSTEIN Closing Date 11/10/14 New Balance $136,392.43 Please Pay Byt 11/25/14 t Payment is due upon receipt. We suggest you pay by the Please Pay By date. O O Li See page 2 for important information about your account. See Page 21 for Important Changes to Your Account Terms See Page 23 for Important Changes to Your Agreement for Transferring Funds Electronically 0 We will debit your bank account for your payment of 5136,392.43 on 11/25/14. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 11/23/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 ri Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 2.81005 Membership Rewards° Points Available and Pending as of 09/30/14 7,230,686 For up to date point balance and full program details, visit membarshIprovards.com Account Summary Previous Balance 590,863.77 Payments/Credits -590,913.77 New Charges +5136,442.43 Fees +50.00 New Balance $136,392.43 Days in Baling Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.800.327-2177 1.800-472-9297 r i se page 2 for additional information. Fla Pay by Phone 1-800.472.929/ AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 013639243013639243 07 ri Account Ending 2.61005 Enter account number on all documents. Make c heck payable to American Express. Please Pay By 11/25/14 AutoPay Amount 5136,392.43 AMEX003918 S0NY_GM_02747217 EFTA_00234473 EFTA01675876

JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/25 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, ot 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 bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I /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 thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balanceson your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges aredetermined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg in charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically ffor example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. 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 fee of 2.7% 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 (tom customary banking sources on the conversion dates the prior business day. This tate may differ from rates In effect on the date of your charge. Charges converted by establishments 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 c redit balance, we will send you a check fa the credit balance within 30days if the amount is S1.00 0r more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, of other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired 1.336-3931111 TTY: 1 800 221.9950 1.8065284800 FAX: 1-800-695-9090 1.800-991-3404 in NY: 1-800-522-1897 1.800 CASH NOW Change of Address If compel on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip code Area Code and Home Phone Area Code and Work Phone Email Websitin amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhieach month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privag. AMEX003919 SO NY_GM__02747218 EFTA_00234474 EFTA01675877

DUUCAT.E American Express Traditional (sow (Ara COPY JEFFREY E EPSTEIN Closing Date 11/10/14 p 3/25 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits 490,863.77 JEFFREY E EPSTEIN 241005 DAVID RODGERS 2-64025 Total Payments and Credits $0.00 -$50.00 490,913.77 ( Detail •indlcates posteg data Payments 10/20/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount -$90.863.77 Credits Amount 10/13/14 DAVID RODGERS PRATES PENSION OPR ST THOMAS VI (340)774-1600 Description Product Descriptorl PIRATES PENSION OPR ST THOMAS VI (340)774.1600 Description Product DescrIptorl -S25.00 10/13/14 DAVID RODGERS -$25.00 New Charges Summary Teal LARRY V6093 2-67010 DAVID RODGERS 244025 Total New Charges S127,47043 36972.00 3136,442.13 Detail ) IS LARRY VISOSKI Card Ending 2-67010 Amount 10/09/14 SATCOM DIRECT INC 201ND(AN HARBOR FL 321-777-3000 $50.0:0 10/10/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 51170 10/10/14 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS 56,117.52 38,117.52 10/11/14 ROOM WITH A VIEW ST THOMAS VI 340-774-2377 582,50 10/12/14 HAPPY VIEW MARKET NAST TMOMAS VI GROC FRY STORE 517-50 10/12/14 MC DONALDS MC DOWILDST THOMAS VI FAST FOOD RESTAURANT $6.65 AME.X003920 Continued on reverse SDNY_GM_02747219 EFTA 00234475 EFTA01675878

JEFFREY E EPSTEIN DUPICAEndinTE COPY AccoLunt g 2-61005 p. 4/25 Detail Continued Amount 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $185.00 10/1214 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,814.71 10/12/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER $8.99 10/1 2/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5108/30 10/12/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $6.00 10/13/14 UNITED AIRLINES HOUSTON TX UNITEDAIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/14 Passenger Name: VISOSIO /ECONOMY PLUS S Document Type: SPECIAL SERVICE TICKET 10/13/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/14 Passenger Name: VISOSKVLAWRENCEPMR Document Type: PASSENGER TICKET 10/13/14 AIR CULINAIRE BOSTONBEDFORD MA 520.00 8134496000 $59.00 $676.10 10/13/14 FRENCHMANS REEF AND ST THOMAS VI Arrhral Date Departure Date 10/11/14 10/13/14 00000000 $63622 10/13/14 ST THOMAS JET CENTERST 'HOW'S VI 340-777-9177 $3946 10/13/14 RUDYS INFLIGHT CATER866-727-1122 NJ 8667271122 $148.14 10/14/14 UNITED AIRLINES HOUSTON TX $132.00 UNITED AIRLINES Front To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/14 Passenger Name: VISOSKI/LAWRENCEPMR Document Type: PASSENGER TICKET 10/14/14 MCDONALD'S F32726 WHORE SOUND FL 7725462082 $646 AMEX003921 Continued on next page SONY_GM_02747220 EFTA 00234476 EFTA01675879

DUJJCT,E American Express° Traditional uoPia uaAra COPY JEFFREY E EPSTEIN Closing Date 11/10/14 P 5/25 Account Ending 2-61005 Detail Continued Amount 10/14/14 TRISTAR WORLDWIDE M7BEVERLY MA 8273565 3 JEFF EPSTEIN 10 13 14 TRANSPORTATION SERVICES SI S4 SO $26A1 10/14/14 HARRY AND THE NATIVEHOBE SOUND FL 7725463061 TIP $5.00 10/15/14 UNITED AIRLINES HOUSTON IX UNITED AIRLINES Front To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPMR Document Type: PASSENGER TICKET Carrier. UA YY YY YY Date of Departure:10/16 Carder: AA YY YY YY Date of Departure: Class 00 00 00 00 $470.09 10115/14 AA AIR TICKET SALE 4DALLAS IX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A WA WA WA Tkleet Number: Passenger Name: VISOSIWLAWRENCE Document Type: PASSENGER TICKET Cask 00 00 00 I W17 $457.60 10/15/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 10/13/14 10/14/14 00000000 $305.52 10/15/14 LOBO INTERNET SERVICSOS-8324444 NM 5058324444 $53.72 10/15/14 THE HOME DEPOT 6314 STUART FL 803-654-06BB $47.81 10/15/14 WENDYS it2S64000002SHOBE SOUND FL 6147643486 Description RESTAURANT CHARGES $7.63 10/15/14 PUBLIX aS71 000000S7HON SOUND FL $615455660 Description REFER TO RECEIPT $12S2 10/15/14 SUNOCO0695713800 HOSE SOUND FL AUTO FUEL DISPENSER $75.07 AMEX003922 Continued on reverse SDNY_GM_02747221 EFTA_00234477 EFTA01675880

JEFFREY E EPSTEIN DEL-MILML5 p 6/25 Detail Continued Amount 10/16/14 UNITED AIRLINES HOUSTON TX UNitED AIRLINES From: PALM BEACH INTE RNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name VISOSTO /INFLIGHT WIFI Document Type SPECIAL SERVICE TICKET Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 10/16 $699 10/16/14 HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: NEWARK NJ Return: TETERBORONJ Agreement Number Renter Name:VISOSKI /LARRY Date 14/10/16 14/10/16 $97V4 10/16/14 8 STARBUCKS P8161511WEST PALM BEA FL 561-4a3osu FOOD $7.00 $7.00 10/16/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $120.20 $12020 10/16/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $8467.30 $8,567.30 10/16/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $3,93521 $3,93521 10/16/14 IRAVELOCITY.COM EXPEDIACOM WA 677.2704536 $399.72 10/17/14 HERTZ CAR RENTAL 8004.544173 FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number. Renter Name: VISOSKI AARRY Date 14/10/17 14/10/17 $10044 10/17/14 7-ELEVEN 3643900073WEST PALM BEACH FL 561.790.1057 Description Price GAS/MSC% 10463901 $2747 $2747 10/17/14 7-ELEVEN 36439 00073WEST PALM BEACH FL 561-790-1057 Description Price GAS/MSG'S 10443901 $423 $4.23 10/17/14 PEPROYS STORE 370 WEST PALM BEACH FL AUTO PARTS/ACCESSORY $37.62 10/17/14 SHELL OIL 5754103870PALM BAY FL AUTO FUEL D6PENSER $39.30 10/17/14 CONCESSIONS INTL.GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $1525 $1525 AMEX003923 Continued on next page SONY_GM_02747222 EFTA_00234478 EFTA01675881

DULICTE American Express° Traditional uoPia uaAra COPY JEFFREY E EPSTEIN Closing Date 11/10/14 p 7/25 Account Ending 2-61005 ( Detail Continued Amount 10/17/14 ATIST•BILL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 10/19/14 OUR DECK DOWN UNDER PORT ORANGE FL RESTAURANT FOOD/BEVERAGE $3158 TIP $5.00 SS)/ SI $3658 10/19/14 WENDYS112.5640000025HOBE SOUND FL 6147643486 Description RESTAURANT CHARGES 37.63 10/19/14 SHELL OIL 5752659920PORT ORANGE FL AUTO FUEL DISPENSER $33.86 10/20/14 WENDYS /2568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 37.20 10/2(WIS PLATEPASSHERTZTOLLSCOTTSDALE AZ $8.52 877-4114300 10/20/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-6834121 31.836,45 10/20/14 CVS/PHARMACY 103298 HOBE SOUND FL $8.29 8007467287 Description Price PHARMACIES $829 10/20/14 NAIL BUSINESS AV1AT2027839000 MD 2027839351 $27000 10/21/14 THE TRAVEL GALLERY TEQUESTA FL $258.60 AMERICAN AIRLINES INC From: To: Carder. Claw MIAMI INTERNATIONA ST THOMAS CYRIL E M V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 10X22 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 10/21/14 THE TRAVEL GALLERY TEQUESTA FL $40.00 TRAVEL AGENCY SERVICE From: Tcc Carrier: Class: N/A N/A re. 00 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE 1W21/14 ORANGE COUNTY C C COORLANDO FL $13.00 4076857520 AMEX003924 Continued on reverse SDNY_GM_02747223 EFTA_00234479 EFTA01675882

JEFFREY E EPSTEIN Drucantrp copy mou n ing z-o1u05 P 8/25 Detail Continued 1 Amount 10/21/14 THE HOME DEPOT6314 STUART 800-6540688 FL $18.36 10/21/14 SHELL OIL 5754370401SAINT CLOUD AUTO FUEL DISPENSER FL $6930 10/21/14 SHELL OIL 5754370401SAINT CLOUD GAS STATION FL $17.80 10/21/14 PUMA 4571 00030057HOBE SOUND 5615455660 Dec eel Ion REFER TO RECEIPT FL $50.73 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO $98.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303-379-0214 CO $2,871.63 10/22/14 AIRCELL AIRCELL BROOMFIELD 303.3790214 CO $9863 10/22/14 HAPPY VIEW MARKET HAST TMOMAS GROCERY STORE VI $45.98 10/22/14 G-MIAMI FOOD AIRPORTMIAMI 3058760632 FL $8.70 10/22/14 JEPPESEN SANDERSON NAVIGATION 200381689 801125 552260 10/22/14 Hook Line & Sinker 340-776-9708 USK00802 $39-50 10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $205.00 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $625.00 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $1.634.00 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $108.00 10/24/14 MEDITERRANEO 1 MEDIINEW YORK 1260SKONDAVE NEW YORK FOOD/BEVERAGE TIP NY $66.41 $1040 $76.41 10/24/14 AUTOPAY/DISH NTWK 800-894-9131 800-894-9131 CO $168.95 10/24/14 MINI DELI OF BIG APPNEW YORK NY $1605 2122882937 AMEX003925 Continued on next page SONY_GM_02747224 EFTA_00234480 EFTA01675883

DUJJCT,E American Express° Traditional uoPua caArd COPY JEFFREY E EPSTEIN Closing Date 11/10/14 P 9/25 Account Ending 2.61005 Detail Continued Amount 10/25/14 Meridian Teterboro Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $4,902.16 $4,902.16 10/25/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $142.41 $14241 10/25/14 ORIGINAL RAYS PIZZANEW YORK NY RESTAURANT $864 10/25/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 $11.38 10/26/14 HURRICANEGRILL&WISTUART FL 772-260-7888 $3328 10/27/14 STUART AMOCO 8190 STUART FL 772-283-1694 Description Unleaded Regular $7678 10/27/14 WENDYS 112568 0000025WF.ST PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.20 10/27/14 SONNY'S 880051 0012STUART FL 772-2834150 Description FOOD/BEVERAGE $24.64 10/27/14 ST THOMAS JET CENTERST THOMAS VI 340477.9177 $18833 10/28/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $56.18 10/29/14 (TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $199.99 10/29/14 WENDYS 125680000025WEST PALM BCH 6147643486 Description RESTAURANTCHARGES FL $7.84 10/29/14 ATLANTIC AVIATION WEWEST PALM BEACH 561483-4121 FL $12,84652 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $4,846.79 10/29/14 ODYSSEY AVIATION NASSAU BH 242-377-3108 $259.00 10/30/14 Fly Rite Aviation West Palm Beach FL GOODS/SERVICES MOO 10/30/14 PINCH A PENNY1106 STUART FL $4,149.66 7722865757 AMEX003926 Continued on reverse SDNY_GM_02747225 EFTA 00234481 EFTA01675884

JEFFREY E EPSTEIN DEHMILML5 p. 1025 Detail Continued Amount 10/30/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: FT MYERS FL Return: FT MYERS FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/10/28 14/10/30 $175.32 10/30/14 7-ELEVEN 34809 00073HOBE SOUND FL 772-546-4504 Description Price GAS/PASC95 88730901 $22.28 $2228 10/30/14 WENDYS #2564 0300025HOBE SOUND FL 6147643486 Description RESTAURANT CHARGES $7.63 10/30/14 RACETRAC 229 0000000STUART FL 7727631183 $73.65 10/30/14 BEDBATH&BEYOND•0213 STUART FL 772-692-2231 $163.17 10/30/14 PETCO 1585 515852LAKE WORTH FL 000-0000000 $102.12 10/31/14 AA AIR TICKET SALE 4DALLAS IX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A WA WA WA Ticket Number: Passenger Name: VSOSKI/LAWRENCE Document Type: PASSENGER TICKET Carrier: Class: AA V YY 00 YY 00 YY 00 Date of Departure: 11/01 $273.60 10/31/14 AIRPORT BP 8&17 407-686-6631 30435050 33406 General Merchandise $1800 10/31/14 ATLANTIC AVIATION WEV/EST PALM BEACH FL 561.683-4121 $6.802.434 10/31/14 PARTS/SERVEE 423-538-5151 FL PARTS SERVIC 314712.74 10/31/14 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC 391100 10/31/14 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC $3,817.96 10/31/14 WENDYS 42568 030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $784 11/02/14 CATFISH HOUSE 210000HOBE SOUND FL 7725457733 FOOD/BEVERAGE $35.93 TIP $6.00 $41.93 11/02/14 HLLPHULU 21647757.0 HULU.COMiBILL HULUCONVOILL HULUPLUS NU 21647757 $7.99 AMEX003927 Continued on next page SONY_GM_02747226 EFTA_00234482 EFTA01675885

DUP.UCAT.E American Express° Traditional uoia uara COPY JEFFREY E EPSTEIN Closing Date 11/10/14 p 11/25 Account Ending 2-61005 Detail Continued Amount 11/02/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $2.00 11/03/14 UNCLEBOOSSELF 5T0561-659-2903 4110300001664676833401 $374.13 11/03/14 GULFSTREAM AEROSPACSAVANNAH 9129653464 GA $166.64 11/03/14 WENDYS 42568 000002511MT PALM BCH 6147643486 Description RESTAURANT CHARGES FL $15.04 11/03/14 SHELL OIL 5754366320WEST PALM BEACH GAS STATION FL $1635 11/133/14 0/5/PHARMACY 103298 8097467287 8007467287 PHARMACIES $2332 11/03/14 SKURITY SS 10719 20SVEST PALM BEA 561.357.0121 FL $118.72 11/03/14 EXXONMOBIL HOBS SOUND FL 772-546-4504 Description GAS/SERVICES $73.78 11/03/14 AND /AUTO ELECTRWEST PALM BEACH 5616864924 Description Price AUTOMMT/E SERVICE $350.00 FL $350.1:0 11/04/14 PON SMRH SUESS S DIXWEST PALM BEACH 5618335999 TIP FL 52.00 $15.71 11/04/14 CATFISH HOUSE 210000006E SOUND 7725457733 FOOD/BEVERAGE TIP FL $3275 $603 $38.75 11/05/14 AA MR TICKET SALE IDAUAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A WA WA WA Ticket Number: Passenger Name: V1505KVLAVVRENCE Document Type PASSENGER TICKET Carrier: Claw AA YY 00 YY 00 YY 00 Date of Departure: 11/07 $454.60 11/05/14 HOBE SOUND ACE HARDWHOSE SOUND HARDWARE STORE FL $122.13 11/05/14 DUN CLUB CAFE B84301WEST PALM BEA 561.471-0879 FL $28.70 11/05/14 P8IA AIRPORT PARIONGWEST PALM BEA 561-471-7412 Description NM AIRPORT PARKIN FL $6.00 AMEX003928 Continued on reverse SDNY_GM_02747227 EFTA _00234483 EFTA01675886

JEFFREY E EPSTEIN EHMILML5 p. 12/125 Detail Continued 1 Amount 11/05/14 MAP SEMICONDUCTOR 69492007995 1V1141433406 $6.250.00 11/05/14 EXXONMOBIL WEST PALM SEA FL 561.4714938 Description GAS/SERVICES $5425 11/06/14 AA AIR TICKET SALE 4DALLAS IX AMERICAN AIRLINES From: The MIAMI INTERNAT1ONA WA WA WA WA Ticket Number: Passenger Name V1SOSKULAWRENCE Document Type PASSENGER TICKET Can ler: Claw: YY 00 YY 00 YY 00 Date of Departure:11/06 $190.00 11/06/14 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: WEST PALM 8CH FL Return: MIAMI FL Agreement Number Renter Name: VISOSIO /LARRY Date 14/11/06 14/11/06 $124.32 11/06/14 G4WAMI FOOD AIRPORTMIAMI FL 3058760632 $9.24 11/06/14 WENDYS #25680000025WEST PALM BCH FL 6147643486 Description RESTAURANT C HMGES $7.73 11/06/14 BIG SKYAVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $162.00 $162.00 11/06/14 BIG SKY AVIATION WEST PALM BEACH FL $616154033 Description Price AVIATION PRODUCTS $24,14426 $24,14416 11/06/14 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $13.19 11/06/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GM/SERVICES $9.83 11/07/14 HAPPY NEW MARKET HAST TMOMAS VI GROCERY STORE $31.97 11/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $1,72043 11/07de ST THOMAS JET CENTERST THOMAS VI $120.00 340-777-9177 AMEX003929 Continued on next page SONY_GM_02747228 EFTA_00234484 EFTA01675887

DUJJCT,E American Express° Traditional uoPm cam COPY JEFFREY E EPSTEIN Closing Date 11/10/14 P 13/25 Account Ending 2-61005 Detail Continued Amount 11/08/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH Mil RNA WA WA WA Ticket Number: Passenger Name: VISOSIO/LAWRENCEPMR Document Type PASSENGER TICKET Carrier: UA YY YY YY Date of Departure: Carden UA YY YY YY Date of Departure: Class: 00 00 00 00 11/08 519310 11/08/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKI/ECONOMY PLUS S Document Type. SPECIAL SERVICE TKKET Class: 00 00 00 00 11/08 $75.00 11/08/14 VILLA HK 40630025NEWARK NJ 803-846-0360 DescdptIon FAST FOOD RESTAURAN $21.09 11/08/14 BEUA BLU ST THOMAS VI 340-774-4349 $4540 11/09/14 T-MOBILE RECURNG PMTT-MOBILE 21330606698096 $97.77 11/09/14 WENDYS 02564 000002SHOBE SOUND FL 6147643486 Description RESTAURANT CHARGES $7.19 $9.99 11/10/14 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE Is DAVID RODGERS Card Ending 2-64025 Amount 10/09/14 SILVER STAR RESTAURANEW YORK NY $3635 2122494250 10/10/14 HERTZ CAR RENTAL 800.654-4173 NJ Location Date Rental TETERBORO NJ 14/10/08 Return: TETERBORO NJ 14/10/10 Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GARAGE 10/10/14 SHELL OIL 5754529460HAMMOUCK HEIGHTS NJ AUTO FUEL DISPENSER $146.69 $84.00 $7.44 AME.X003930 Continued on reverse SDNY_GM_02747229 EFTA 00234485 EFTA01675888

JEFFREY E EPSTEIN DY,Pci-NtOng91405 p. 1425 Detail Continued Amount 10/10/14 GRISTEDESI S12 5429NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP $20.78 10/10/14 00/BRII337561 ONEW yaw NY 212-734-5465 $20.78 S6-30 10/11/14 ROOM WITH A VIEW ST THOMAS VI 340-774-2377 $8150 10/12/14 ADM TECHNOLOGIES INCST THOMAS VI 8006222318 fn95 10/12/14 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE $42.92 10/12/14 WORLD FRESH MARKET WST THOMAS VI 3407744200 $6.29 10/12/14 PLATEPASS HERTZ TOUSCOTTSDALE AZ 8774114300 10/12/14 BANANA TREE GRILLE ST THOMAS VI 340-776-4050 $4150 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 DescilptIon ProductDescriptor 1 $2500 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 Description ProductDescrIptal 32500 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 Description PtoductDesciptor 1 $2500 10/13/14 JET AVIATION BEDFORDBEDFORD MA $2857.94 7812740030 Description Price AVIATION PRODUCTS 32.857.94 10/14/14 UNITED AIRLINES HOUSTON TX 1676.10 UNITED AIRLINES From: To; Carrier. Claw N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/14 Passenger Name: RODGERS/DAVIONMR Document Type: PASSENGER TICKET 10/14/14 HERTZ CAR RENTAL 800-654-4173 NJ $11509 Location Date Rental: TETERBORO NJ 14/10/13 Return: NEWARK 141 14/10/14 Agreement Number Renter Name: RODGERS /DAVID 10/14/14 NEWARK AIRPRT PLAZA NEWARK NJ S4.60 9736240300 AMEX003931 Continued on next page SONY_GM_02747230 EFTA _00234486 EFTA01675889

OUP.UCAT. American Express° Traditional uoia (-eraE COPY JEFFREY E EPSTEIN Closing Date 11/111/14 P 15/25 Account Ending 2-61005 Detail Continued Amount 10/14/14 MCDONALD'S F25121 03NEWARK NJ 9085870277 10/15/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 10/13/14 10/14/14 00:30030 10/15/14 AT&T DATA 190 ALPHARMA GA 800-331-0500 Description TELECOMMUNICATIONS 10/16/14 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: Carrier: Claw PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Numbec Date of Departure: 10/16 Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET 56/3 5199 82 $1999 $291.10 10/16/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder: Clue ST THOMAS CYRIL E N/A M V WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/17 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10116/14 BEST WESTERN CARIB B340-774-1525 VI Arrival Date Departure Date 10/16/14 10/17/14 00000000 LODGING S271.60 $135.99 10/17/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ $2835 877-411-4300 10/17/14 CONCESSIONS INTLGATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 51220 $1220 10/21/14 AA AIR TKKET SALE IDALLAS TX 578340 AMERICAN AIRLINES From: To: Carrier Claw MIAMI INTERNATIONA N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number: DatedDeparture:10/22 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AME.X003932 Continued on reverse SDNY_GM_02747231 EFTA_00234487 EFTA01675890

JEFFREY E EPSTEIN DEL-MILML5 P 18/25 Detail Continued Amount 10/22/14 HERTZ CAR RENTAL 800454-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS /DAVID 10/22/14 STARBUCKS D30 291605MIAMI FL 305-8760500 FOOD $19.91 10/72/14 G-MINAI FOOD AIRPORTMIAMI FL 3058760632 Date 14/10/21 14/10/22 $15047 $19.91 $14.07 10/22/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVK ES $18.00 10/22/14 Hook Line & Sinker 340-776-9708 USK00802 $5550 10/23/14 BEST WESTERN PLUS EMSTTHOFAAS VI Anhral Date Depanute Date 10/22/14 10/23/14 00000000 LODGING $183.52 10/23/14 WHITE CASTLE 090019HASBROUCK HTS. NJ 800-843-2728 $17.15 10/23/14 FOOD EMPORIUM 1/36742NEW YORK NY 2129359551 $82.71 10/23/14 MEDITERRANE01 MEDITNEV/ YORK NY $7325 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $6125 11P $17.00 10/24/14 SILVER STAR RESTAUM212-249-4250 USK 10065 $1535 10/24/14 GOURMET GARAGE-64TH NEW YORK NY GROCERY STORE $39.90 10/24/14 BEDBATH82EYONDa0361 NEW YORK NY 646-215-4702 10/24/14 ISLE OF CAPRI NEW YORK NY 2127581902 $12.99 $7325 10/25/14 HERTZ CAR RENTAL 800-654-4173 NJ Location Date Rental: TETERBORO NJ 14/10/23 Return: TETERBORO NJ 14/10/25 Agreement Number Renter Name: RODGEFt5 /DAVID 10/25/14 MCDONALD'S F14780 OONEW YORK NY 2036563661 10/25/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $197.74 $527 $4.01 18825/14 EASTSIDE 65 PARKING NEW YORK NY $138.00 212-686-9800 Description PARKING LOT/GARAGE AAIEX003933 Continued on next page SONY_GM_02747232 EFTA_00234488 EFTA01675891

um arcs American Express° Traditional um 141rcl COPY JEFFREY E EPSTEIN Closing Oats 11/10/14 p 17/25 Account Ending 2-61005 Detail Continued Amount 10/25/14 PIZZA PARK 212479-6444 USFC10065 $11.00 10/28/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411.4300 $1130 10/30/14 M MR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A WA WA N/A Tkket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Claw AA TY 00 rt 00 YY 00 Date of Departure: 11/01 $273.60 10/31/14 SAVER LINING INFLIGPOMPANO BEACH FL 9549577331 Description Price CATERERS $101.91 $101.91 11/01/14 CONCESSIONS INTLGATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $12.95 $12.95 11/01/14 BEST WESTERNCAMB BST THOMAS VI Arrival Date Departure Date 10/31/14 11/01/14 00000000 LODGING $162.99 11/02/14 HERTZ CAR RENTAL 800-654.4173 Ft Location Rentat NMI FL Return: WEST PALM BCH FL Agreement Numtrer Renter Name: RODGERS/DAVID Date 14/11/01 14/11/02 $7680 11/02/14 MURPHY7095ATWALMRTOWEST PALM BEA FL 800.843.4298 Dec ript kin GAS/SERVICES $1820 11/04/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES $150.60 From: To: Cartier: Claw MIAMI INTERNATIONA WA AA WA YY 00 WA W 00 WA YY 00 Tkket Number: Dateof Departure:11/07 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET AME.X003934 Continued on reverse SDNY_GM_02747233 EFTA_00234489 EFTA01675892

JEFFREY E EPSTEIN DEMILML5 P 18/25 Detail Continued 11/06/14 Amount AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: MIAMI INTERNATIONA N/A N/A N/A N/A Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier AA YY YY YY Date of Departure: Class: V 00 00 00 11/06 $258.60 11/06/14 STARBUCKS D30 291605MIAMI FL 305-8760503 FOOD 517.02 $17.02 11/06/14 G-MIAMI FOOD AIRPORTMUJAI FL 3058760632 $23.65 11/07/14 6K DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $4.75 11/0744 MESIAEDAIRE, INC TEMPLE AZ 4803333700 $124.02 11/07/14 PLATEPASS HERTZ TOLLKOTTSDALE AZ 877-411-4300 $1.00 11/07/14 FIRST STOP GAS STATISTTHOMAS VI 340-777-1862 18040 11/07/14 CARIBBEAN FUSON RESST THOMAS VI 340-777-8800 118.50 11/08/14 UNITED /JRLINES HOUSTON TX UNITEDAIRLINES From: Ta N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Name RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Class: UA 00 YY 00 YY 00 re 00 Dated Departure. 11/08 $293.10 11/08/14 STARBUCKSC PR422228NEWARK NJ 973.6241814 FOOD $2.68 $2.68 11/08/14 BEN &JERRY'S 1027 SNEWARK NJ 9732737340 FOOD/BEVERAGE $5.89 $5.89 11/08/14 OTG MANAGEMENT EV/R.646-530-3921 0000052007114 FAST FOOD RESTAURANT 15969 11/08/14 BELLA KU ST THOMAS VI 340-774-4349 $45.50 11/10/14 T-MOBILE RECURNG PMTT-MOBILE $121.08 21504769398036 AMEX003935 Continued on next page SDNY_GM_02747234 EFTA 00234490 EFTA01675893

DUUCATE COPY American Express Traditional bow ard JEFFREY E EPSTEIN Closing Date 11/10/14 p 19/25 Account Ending 2-61005 Fees Amount Total Feats for this Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount S.'30.30 5000 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Select & Pay Later Total (v)Variable flare 09/23/2011 1824%M $0.00 S0.00 $0.00 Information on Pay Over Time Features You may have access to one or more PayOver Time features as part of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR is 1824% (v). Please refer to page 2 for further important information regarding your account AMEX003936 SONY_GM_02747235 EFTA 00234491 EFTA01675894

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 a 23i25 AMEX003937 SDNY_GM_02747236 EFTA_00234492 EFTA01675895

American Express@ TraditionaRRITIAME COPY p 21/25 JEFFREY E EPSTEIN Closing Date 11/10/14 Account Ending 2-61005 Notice of Important Changes to Your Account Terms We are making changes to the American Express Cardmember Agreement ("Agreement") and other terms governing your account referenced in this notice. A summary of the changes appears below. Changes to your Agreement can be found below under "Detail of Changes to your Cardmember Agreement' We urge you and any Additional Cardmembers on your account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Important Changes to Your Account Terms Important Notice Regarding Your Late Payment and Returned Payment Fees The following is a summary of the changes that are being made to your account terms. For more detailed information, please see the Detail of Changes on the following page(s). Revised Terms, effective for billing periods ending on or after January 1, 2015 Late Payment Fee Returned Payment Fee Up to $38. However. if your account does not have a Pay Over Time feature or balance and you do not pay for two billing periods in a row, your fee will be $38 or 2.99% of the past due amount, whichever is greater. Up to $38. Summary of Other Changes Late Payment Fee Assessment Date Effective for billing periods ending on or after January 1, 2015, if you do not pay the required payment by the Next Closing Date shown at the top of your billing statement, we will charge a late fee. Previously, you had to make the required payment within 10 days after the Next Closing Date to avoid the late fee. With this change, you will need to make the required payment by the Next Closing Date to avoid a late fee. As a reminder, your payment is still due upon receipt of your billing statement, or on the Payment Due Date if your statement includes a Pay Over Time balance. Your billing statement states the time and manner by which you must make your payment for it to be credited as of the same day it is received. Determining the Prime Rate We are clarifying that to calculate interest we use the Prime Rate published in the rates section of The Wall Street Journal. See the following page(s) for the Detail of Changes S19N4 BP/PCSCHBV,M40308 SDNY_GM02747237 EFTA_00234493 EFTA01675896

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 2-61005 p. 22/25 Detail of Changes to Your Cardmember Agreement The terms of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement (the "Agreement"). This notice formally amends the Agreement as described below. Any terms in the Agreement conflicting with these changes are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about these changes, please call the number on the back of your Card. Late Payment Fees and Returned Payment Fees Effective for billing penods ending on or after January 1, 2015, the Rates end Fees Table on page 1 of Pal 1 of the Cardmember Agreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees • Late Payment • Returned Payment Up to $38. However, if your account does not have a Pay Over Time feature or balance and you do not pay for two billing periods in a row, your fee will be $38 or 2.99% of the past due amount, whichever is greater. Up to $38. Late Payment Fees and Late Payment Fee Assessment Date Effective for billing periods ending on or after January 1, 2015, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment sub-section in its entirety and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance: Up to $38. However, if you do not pay the Amount Due for two billing periods in a row, your late fee will be $38 or 2.99% of the past due amount, whichever is greater. • Your first late fee is $27. This late fee will be charged if you do not pay the Amount Due on your billing statement by the Next Closing Date shown on that billing statement. • If you do this again within 6 billing periods, your late fee is $38 instead. • However, if you do not pay the Amount Due for two or more billing periods in a row, your late fee will be $38 or 2.99% of the past due amount, whichever is greater. • Your late fee will never exceed the Amount Due. Accounts with a Pay Over Time Feature or Balance: Up to $38. • Your first late fee is $27. This fee will be charged if you do not pay the Minimum Payment Due on your billing statement by the Next Closing Date shown on that billing statement. • If you do this again within 6 billing periods, your late fee is $38 instead. • Your late fee will never exceed the Minimum Payment Due • Paying late may also result in a Penalty APR. See Penalty APR for new transactions and Penalty APR for existing balances above. Returned Payment Fee Effective for billing periods ending on or after January 1, 2015, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Returned Payment sub-section and replacing it with the fo lowing. Returned Payment Up to $38. If you make a payment that is returned unpaid the first time we present it to your bank, the fee is $27. If you do this again within the same billing period or the next 6 billing periods, the fee is $38. However, the returned payment fee will not exceed the applicable Minimum Payment Due. A returned payment may also result in a penalty APR. See Penalty APR for new transactions above. About your payments Effective December 1, 20 4, the When you must pay section of About your payments in Pan 2 of the Cardmember Agreement is amended by inserting the following sentence after the last sentence: "Each statement also shows a Next Closing Date." Determining the Prime Rate Effective immediately, the Determining the Prime Rate sub-section of the About interest charges on Pay Over Time balances section in Part 2 of the Cardmember Agreement is amended by deleting the first sentence and replacing it with 'We use the Prime Rate from the rates section of The Wall Street Journal" S19N4 BP/PCSCHBS/1114 AMEX003939 SDNY_GM_02747238 EFTA_00234494 EFTA01675897

American Express', TreditionaRRIAME COPY p 23125 JEFFREY E EPSTEIN Closing Date 11/10/14 Account Ending 2-61005 Important Changes to Your Agreement for Transferring Funds Electronically We are making changes to Your Agreement for Transferring Funds Electronically (the "EFT Agreement"). A summary of the changes can be found in the table below. A copy of the new EFT Agreement can be found on the following pages. This EFT Agreement replaces any previous EFT Agreement you may have received, and contains important information regarding Electronic Funds Transfers. Please take time to familiarize yourself with the EFT Agreement and retain it for future reference. Summary of Changes Limits on amounts and frequency of withdrawals We are clarifying that you can only make 7 withdrawals in a single day, regardless of the dollar amount of the withdrawals. Express Cash activity We are clarifying that your Express Cash activity will be shown on your card account statement. In case of errors or questions We are clarifying that if we need more time to investigate after you have reported an error to us, we will credit your bank account within 10 business days. See the following pages for your new EFT Agreement S16N4 BP/EFTCCRG/1114 AMEX003940 SDNY_GM_02747239 EFTA_00234495 EFTA01675898

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 2-61005 p. 24/25 Your Agreement for Transferring Funds Electronically This EFT Agreement is between Amencan Express Travel Related Services Company. Inc and you. once you enroll in an Electronic Funds Transfer Service of ours (service) such as AutoPay, Pay By Computer. or Pay By Phone. This replaces any previous agreement you may have with us for the services. Words we use in this agreement In this EFT Agreement, you and your mean, In addition to the Basic Cardmember, any Additional Cardmembers who have enrolled in the service. We. our, and us mean American Express Travel Related Services Company, Inc. Your card account means the American Express card account. Your bank Is the bank. securities firm, or other financial institution that holds your bank account. Your bank account is the bank account you use to pay for any transactions you make through the service. Withdraw or withdrawal means an electronic debit or deduction of funds from your bank account. Our business days are Monday through Friday. excluding holidays. How Express Cash works Express Cash enables you to withdraw cash from your bank account at participating automated teller machines (ATMs) If you enroll in Express Cash, we will issue or allow you to choose a Personal Identification Number (PIN). You must use this PIN along with your card when withdrawing cash from an ATM. Keep your PIN confidential. Each time you withdraw cash using Express Cash, we will charge a fee of 3% of the amount of the transaction or 63, whichever is more. The amount of the transaction is the total of the: • amount of the withdrawal or funds transfer, • amount of goods or services received, and • any fee charged by the ATM operator or network used for the withdrawal. The amount of the transaction and the fee that we charge will be withdrawn from your bank account. For each withdrawal made in a foreign currency. we charge a fee of 2.7% of the converted U.S. dollar amount of the transaction. This fee will be withdrawn from your bank account. However, we do not charge this fee for ATM withdrawals made using cards issued on U.S. Consumer or OPEN Platinum Card or Centurion Card accounts. See Converting charges made in a foreign currency in Part 2 of the Cardmember Agreement. 316N4 If a transaction is not honored by your bank, we will charge the amount of the transaction and a fee of $38 to your card account, or we may collect them directly from you. Limits on amounts and frequency of withdrawals We apply the following limits to the amount that can be withdrawn in a 30-day period. In addition, there is a limit of 7 withdrawals in a single day (regardless of the dollar amount of such withdrawals). The ATM operator may also impose Inds. One from American 93,000 in a 30-day period Express' Zync Card Green Card Gold Card Platinum Cant Centurion' Card 63,030 in a 30-day period $300 in a 30-day period $8,500 in a 30-day period $10,000 In a 30-day penod 910.0133 in a 30-day period You can get a receipt from the ATM each time you withdraw money from your bank account using Express Cash. Your monthly statement for your card account will show any Express Cash transactions in that billing penod. AutoPay, Pay By Computer, Pay By Phone With these services. you can Initiate electronic payments to your card account. When you do so, you allow us or our agent to draw a check on or initiate an automated clearing house (ACH) withdrawal from your bank account in the amount you authorize. If your bank returns a check or ACH withdrawal unpaid the first time we submit it for payment, we may cancel your nght to use the service. Your bank may charge you a feed this happens. How to stop AutoPay payments If you have told us to make AutoPay payments from your bank account, you can stop any of these payments by calling us at 1-800-227- 4669or writing to American Express. Electronic Funds Services, P.O. Box 981540. El Paso, TX 79998-1540 in time for us to receive your request at least 2 business days before the payment is scheduled to be made. We will tell you, at least 10 days before each payment. when it will be made and how much it will be. If we receive your request to stop one of these payments at least 2 business days before the payment is scheduled to be made and we do not stop it, we will be liable for your losses or damages. Unauthorized transactions Tell us AT ONCE if you believe your card or PIN has been lost, stolen or used without your permission. or if you believe that a transaction has been made without your permission. Calling is the best way of keeping your possible losses down. You could lose all the money in your bank account (plus your maximum overdraft line of credit. d applicable). If you tell us within 2 business days after you learn of the loss. theft or unauthorized use of your card or PIN, you can lose no more than $50 if someone used your card or PIN without your permission If you do NOT tell us within 2 business days after you learn of the loss or theft of your card or PIN. and we can prove we could have stopped someone from using your card or PIN without your permission if you had told us, you could lose as much as $500. Tell us if you believe that someone has used or may use your card a PIN to use the EFT service without your permission. Call anytime at 1-800-528-4800 (or 1- 336-393-1111 collect, if not in the U.S.). You may also voile to us at American Express. Electronic Funds Services, P.O. Box 981532, El Paso. TX 79998-1532. knproper transactions or payments If we do not complete a transfer to or from your bank account on time or in the correct amount, according to this EFT Agreement. we will be liable for your losses or damages. There are some exceptions. We are not liable • if, through no fault of ours. you do not have enough money in your bank account: • if the transfer would go over the credit limit on any overdraft line you may have: • if the ATM where you are making the transfer does not have enough cash: • if the funds in your bank account were subject to legal process or other encumbrance that restricted the transaction: • if circumstances beyond our control (such as fire or flood) prevented the transaction. despite our reasonable precautions: or • if the terminal or system was not working properly and you knew about the breakdown when you started the transfer. Privacy We will disclose information to third parties about your transactions: • when necessary for completing transactions; • to comply with government agency or court orders; or • as stated in our Privacy Notice, which covers your use of the services. Arbitration The Arbitration section. in Part 2 of the Cardmember Agreement. applies to tin EFT Agreement and the services. How to contact us about the services You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528- 2122 for Pay By Computer questions, at 1-800-528-4803 for AutoPay questions, and at 1-860-CASH-NOW for Express BP/EFTCCRG/1114 AMEX003941 SONY_GM_02747240 EFTA_00234496 EFTA01675899

American Express* TraditionaRMW E COPY JEFFREY E EPSTEIN Closing Date 11/10/14 Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79928-1531. In case of errors or questions If you think your statement or receipt is wrong, or if you need more information about a transaction on your statement or receipt. call or write us n soon as you can. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. If you do not contact us because of certain circumstances (such as you are in the hospital), we may extend the 60-dayperad for a reasonable time. When you contact us: • tell us your name and account number. • describe the error or the transaction you are unsure about Explain as clearly as you can why you believe it is an error or why you need more information. • tell us the amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days after you called us. Within 10 business days after we hear from you we will determine whether an error has occurred. We will correct any error promptly. However, if we need more time. we may take up to 45 calendar days to investigate. If we do take more time, we will credit your bank account within 10 business days for the amount you think is in error so that you will have use of the funds during the time it takes 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 S16N4 credit your bank account fa the amount you question. We will tell you the results within 3 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 copes of the documents that we used in our investigation. If we have credited your bank account and find 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 a service. We may end the services We. or any bank or financial institution that participates in the Express Cash service, may add to or remove any ATMs from the service. We may extend or limit the services at any location without telling you ahead of time Also, we may stop a service at any time. We may cancel your participation in a service at any time. If we do. we will write to you. but we may not send you the notice until after we cancel. Also. we may refuse to authorize a transaction at our discretion. We will end or suspend use of a service if • you do not use it fa 18 months in a row. • your card account is in default, • your card account is cancelled ar suspended, • you cancel the authorization you gave your bank to pay for any transactions you make through the service. or • your bank account is closed to withdrawals by us or our agents. You may choose to stop using any service. If you do, you must write to us at Arnencan Express. Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531. p 25/25 Account Ending 2-61005 Assignment We may assign this EFT Agreement to a subsidiary or affiliate at any time. Note tor Massachusetts residents General disclosure statement Any documentation given to you which shows that an electronic funds transfer was made wit be admissible as evidence of that transfer and will constitute pnma facie proof that the transfer was made. Except as explained in this EFT Agreement, if you initiate an electronic funds transfer from your bank account. you cannot stop payment of the transfer. Unless otherwise provided in this EFT Agreement, you may not stop payment of electronic funds transfers. Therefore, do not use electronic transfers for purchases or service unless you are satisfied that you will not need to stop payment. Disclosure of bank account Information to third parties. If you give us your written authorization to disclose information about you. your bank account, or tne transactions that you make to any person, that authorization will automatically expire 45 days after we receive it. Optional limit on obtaining cash: You can ask us to lima the total amount of cash that you may get from ATMs in a single day to 550. If you choose this option, we will take all reasonable steps to comply with your request. BP/EFTCCRG/1114 AMEX003942 SONY_GM_02747241 EFTA_00234497 EFTA01675900

AMEX003943 SDNY_GM_02747242 EFTA_00234498 EFTA01675901

CLIPLICATE COPY American Express Traditionai uof a (Ara p 1/21 JEFFREY E EPSTEIN Closing Date 12/11/14 Next Closing Date 01/11/15 New Balance Please Pay By $121,389.32 11 12/26/14* Payment is due upon receipt. We suggest you pay by the Please Pay By date. Q See page 2 for Important information about your account. We will debit your bank account for your payment of $121,389.32 on 12/26/14. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 12/24/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. 0 Reminder: Starting with your next billing statement, if you do not make the required payment by the Next Closing Date shown on the statement, you will be charged a late fee. Payment Coupon Do not staple or use pipe' clips Pay by Computer americanexprms.com/pbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 ri Check here if your address or I-1 phone number has changed. Note changes on reverse side. Account Ending 2.61005 Membership Rewards° Points Available and Pending as of 10/31/14 7,473,310 For up to date point balance and full program details, visit membershiprovards.com Account Summary Previous Balance Payments/Credits NewCharges Fees $136,392.43 -$136,855.80 +$121,85264 4-$0.00 Nra Baena $121,30932 Days in Billing Period: 31 Customer Care Pay by Computer arnericanexpiess.com/pbc Customer Care Pay by Phone 1.800.327-2177 1.800-472-9297 r i See page 2 for additional information. ra Pay by Phone la 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 III.,,I..,I...IIII 0000349990712426438 012138932012138932 07 ri Account Ending 241005 Enter account number on all documents. Make check payable to American Express. Please Pay By 12/26/14 AutoPay Amount 5121,389.32 AMEX003944 SCINY_GM_02747243 EFTA _00234499 EFTA01675902

JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, ot 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 bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I /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 thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 840 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balanceson your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg in charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically ffor example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. 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 fee of 2.7% 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 (tom customary banking sources on the conversion dates the prior business day. This tate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Baena: 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 c redit balance, we will send you a check for the credit balance within 30days if the amount Is S1.00 0r more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-393.1111 TTY: 1 800 211-9950 1-800-528-4800 FAX: 1-800-695-9090 1.800-991-3404 In NY: 1-800-522-1897 1400 CASH NOW Change of Address If compel on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip code Area Code and Home Phone Area Code and Work Phone Email Website: amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhieach month Visit ameticanexpress.comrautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privaty. AME X003945 SD NY_GM_02747244 EFTA_00234500 EFTA01675903

T.E American Express° Traditional um DUPJJCcaArd COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 3/21 Account Ending 2.61005 Payments and Credits Summary Total Payments Credits -$136392.43 JEFFREY E EPSTEIN 241005 LARRY VISOSKI 2-67010 Total Payments and Credits $0.03 -$463.37 -4136,855140 Detail sincilatespostInedew Payments Amount 11/12/14, JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$3639244 11/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99599.99 Credits Amount 11/17/14 LARRY VISOSIO WASIAIUSXM.COM/ACCTI388-635-5144 CABLE & PAY TV NY -$12087 11/26/14 LARRY VISOSKI ASAP SEMICONDUCTOR 69492007995 LV11414 33406 -$31250 12/01/14 LARRY VISOSKI ST THOMAS JET CENTERST THOMAS 340-777-9177 VI -$30.00 New Charges Summary Total LARRY VISOSKI 2-67010 DAVID RODGERS 2-64025 Total New Charges S80,588 79 $33,26390 4121,852.69 Detail Fl LARRY VISOSKI Lard Ending 2-67010 Amount 11/09/14 SATCOM DIRECT INC 20INDIAN HARBOR FL 321-777-3000 11/10/14 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From: 10 Cutlet Class: PALM BEACH IN TERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number: Date of Departure: 11/11 Passenger Name: VISOSKI /ECONOMY PLUS S Document Type: SPECIAL SERVICE TICKET $5000 584.00 AMEX003046 Continued on reverse SDNY_GM_02747245 EFTA_00234501 EFTA01675904

JEFFREY E EPSTEIN DEL-MILML5 p. 421 Detail Continued Amount 11/10/14 UNITEDAIRLINES HOUSTON TX UNREDAIRLINES From: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A WA Ticket Number: Passenger Name: VISOSKI/LAWRENCEPMR Document Type PASSENGER TICKET Carrier Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 11/11 $492.10 11/10/14 WENDYS 42568000002SWEST PALM OCH FL 6147643486 Description RESTAURANTCHARGES $7.84 11/10/14 DGCOUNT ZONE HOSE 51408E SOUND FL 7725463754 $79.76 11/10/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $178.80 11/10/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $3340 11/10/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $5.10 11/11/14 CRYSTAL COMIAUNICATIOTAMARAC FL 954-739-2422 $41840 11/11/14 HERTZ CAR RENTAL 800-6S4-4173 NJ Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name:VISOSKIAARRY Data 14/11/11 14/11/11 $9481 11/11/14 8 STARBUCKS PB161311WEST PALM EGA FL 56145810Ru FOOD $2.60 $240 11/11/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $8,077.32 $8077.32 11/11/14 SHELL OIL 5734529460HASBROUCK HEIGHTS NJ GAS STATION $1943 11/11/14 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/BEVERAGE $42.75 TIP $600 $48.75 11/12/14 AA AlR TKKET SALE 4DALLAS TX AMERICAN AIRLINES $449.60 Front To: Carrier: Claw ST THOMAS CYRIL E WA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/13 Passenger Name VISOSIWLAWRENCE Document Type: PASSENGER TICKET AA1EX003947 Continued on next page SONY_GM_02747246 EFTA_00234502 EFTA01675905

DUP.UC American Express* Traditional um caArTdE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 5/21 Account Ending 2-61005 Detail Continued Amount 11/12/14 HAPPY VIEW MARKET NAST TMOAAAS VI GROCERY STORE $2/.50 11/12/14 PALM BEACH POST 800-926-7678 FL NEWSPAPER $8.99 11/12/14 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 $22.72 11/13/14 CENTRALNEWMEXICOELECMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER $48.06 11/13/14 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020AEROSPACE PARTS AND SERVICES $2.705.01 11/13/14 GUN CLUBCAFE 884301WEST PALM BEA FL 561.471.0879 $33.93 11/13/14 ST 1HOMAS JET CENTERST THOMAS VI 340-777-9177 55.00 11/13/14 ENCONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $10.18 11/13/14 BANYAN AIR SERVICE Ol9S4)491-3170 FL PETROLEUM PRODUCTS $6318 11/13/14 HERTZ CAR RENTAL 800454-4173 FL Location Recite& MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/11/13 14/11/13 $93.48 11/14/14 WENDYS 42564 00C0025HOBE SOUND FL 6147643486 Description RESTAURANT CHARGES $7.20 11/15/14 LOBO INTERNET SERVKSOS-8324444 NM 5058324444 $53.72 11/17/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A WA WA WA Tkket Number Passenger Name: VISOSKVLIOMIENCE Document Type: PASSENGER TICKET Carrier. Claw YY 00 YY 00 YY 00 Date of Departure: 11/18 $444.60 11/17/14 WENDYS e2S68 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 AMEX003948 Continued on reverse SDNY_GM_02747247 EFTA_00234503 EFTA01675906

JEFFREY E EPSTEIN DEL-MILML5 p. 6/21 Detail Continued Amount 11/17/14 RACETRAC 229 00000OOSTUART FL 7727631183 56542 11/17/14 RACETRAC 2290000000STUART FL 7727631183 $3A0 11/17/14 STAPLES 01184 (800)333-3330 0118400012309834994 CLOROX TOILET CLEANER 2402 SWIFFER SWEEPR WET RFLL GAIN SOFTSOAP BLACK RASPBER &VANIL 3X5 DOORMAT 5150.17 11/17/14 AT&PBILL PAYMENT %DALLAS TX 800-3314500 Description TELEPHONE SERV10E/E 523647 11/18/14 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: WEST PALM BCH FL 14/11/18 Return: MIAMI FL 14/11/18 Agreement Number Renter Name: VISOSIO /LARRY 512432 11/18/14 HAPPY NEW MARKET HAST TMOMAS TA GROCERY STORE 521.00 11/18/14 G-MIAMI FOOD AIRPORTMIAMI FL 516.73 3058760532 11/18/14 PLATEPASS HERTZ TOILSCOTTSDALE AZ 877-4114300 57.10 11/18/14 ATLANTIC AVIATION WEIVI3T PALM BEACH FL 561-683-4121 51,83645 11/18/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVKES 510.84 11/18/14 DOCONMOBIL 305-986-9034 00133115 33142 MERCK SNAK $749 11/18/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 52.169.23 11/18/14 ST THOMAS JET CENTERST THOMAS VI 55.00 340.777.9177 11/18/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 523400 11/18/14 ST THOMAS JET CENTERST THOMAS VI 300-777-9177 $190.00 11/19/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 523.40 11/19/14 WHITE CASTLE 090019HASBROUCK HIS. NJ 800-843-2728 $833 11/19/14 PLATEPASS HEMZTOLLSCOTTSDALE AZ 877-4114300 51.00 11/19/14 CAROSA UNION CITY NJ TNOCAB & LIMOUSINE 587/10 AMEX003949 Continued on next page SD NY_GM_02747248 EFTA _00234504 EFTA01675907

DUPJJCT,E American Express° Traditional ucna card COPY JEFFREY E EPSTEIN Closing Date 12/11/14 p 7/21 Account Ending 2.61005 Detail Continued Amount 11/19/14 SUSHI SE10 212-371-0238 USFC10065 $126.05 11/20/14 AIRCELL AIRCELL 8RCOMMELD CO 303-3740214 $9863 11/20/14 AIRCELL AIRCELL BROOMFELD CO 303-379-0214 1112W14 AIRCELLAIRCELL BROOMFELD CO 303-379-0214 1120/14 MINI DELI OF ERG APPNEW YORK NY 2122882937 11/21/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From. To: Carrier: Class: ST THOMAS CYRIL E N/A AA N/A YY 00 WA YY 00 N/A YY 00 Tkket Number: Date of Departure: 11/23 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/21/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tee Carnes: Claw MIAMI INTERNATIONA N/A AA N/A YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 11/25 Passenger Name: VISOSKVLAINRENCE Document Type: PASSENGER TICKET 11/21/14 M MR TKKET SALE 4DALLAS TX $403.60 AMERICAN AIRLINES From: To: Carrier: Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/22 Passenger Name: VISOSKKAWRENCE Document Type: PASSENGER TICKET $2271.63 $9863 57343 $150.00 $444.60 11/21/14 MEADOWLAND GAS LLC 3NORTH BERGEN N1 201-330-8031 Description Unleaded Regular 11/21/14 THE HOME DEPOT 932 LODI NJ 800-654.0688 $30.00 5272.71 11/21/14 301 E 66 ST GAR2199QNEW YORK NY PARKING LOT& GARAGE $10&00 11/21/14 SIEVES SIZZLING STEACARLSTADT NJ RESTAURANT FOOD/8EVFMGE 544.90 TIP $6.00 Continued on reverse SDNY_GM_02747249 950 EFTA 00234505 EFTA01675908

JEFFREY E EPSTEIN DYE-SicTURI05 p 8/21 ( Detail Continued Amount 11/21/14 CLARITY 47 PARKING ONEW YORK 212-686-9800 Description AUTOMOBILE PARKING NY Carrier Class AA 00 M 00 AA 00 YY 00 Date of Departure: 01/01 Carnet' Class: YY 00 YY 00 YY 00 Date of Departure. 11/25 $4000 $90.00 11/23/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET 11/23/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc MIAMI INTERNAT1ONA WA WA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $25883 11/23/14 ENTERPR6E RENTACAR TETERBORO Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOSKI LA NJ Date 14/11/19 14/11/23 $285.32 11/23/14 CATFISH HOUSE 21C000HOBE SOUND 7725457733 FOOD/BEVERAGE TIP FL $3758 $6.00 $4358 11/23/14 KRISPY !CREME 01177 MIAMI Fl. FAST FOOD RESTAURANT $9.99 11/23/14 ST THOMAS JET CENTERST THOMAS 340.777-9177 VI $2.00 11/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description COMPUTER SOFTWARE S $29.90 11/24/14 WENDYS 02564 000002SHOBE SOUND 6147643486 Description RESTAURANT CHARGES FL 8784 MIEX003951 Continued on next page SONY_GM_02747250 EFTA_00234506 EFTA01675909

DULICAT American Express* Traditional (acn Pe earnE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 9/21 Account Ending 2-61005 Detail Continued Amount 11/24/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $7,989-53 11/24/14 HERTZ CAR RENTAL 8004544173 FL Location Rental MIAMI FL Return: MIAMI FL Agreement Number- Renter Name:V*090 /LARRY Date 14/11/23 14/11/24 31.98953 95428 11/25/14 Fly Rite Aviation West Palm Beach FL GOODS/SERVICES 3800.00 11/25/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $20.81 11/25/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683-4121 $21.20 11/25/14 EXXONMOBIL MIMAI FL 305986.9034 Description GAS/SERVICES $2435 11/25/14 ST THOMAS JET CENTERST THOMAS VI $54,00 340-777-9177 11/25/14 ST THOMAS JET CENTERST THOMAS VI 340-777.9177 $1,510.00 11/25/14 ST THOMAS ET CENTERST THOMAS VI 340-777-9177 $105.00 1125/11 HERTZ CAR RENTAL 800454-4173 FL 578137 Location Date Rental FT MYERS FL 14/11/24 Return: FT MYERS FL 14111/25 Agreement Number Renter Name: VISOSKI /LARRY 11/26/14 WENDYS 0.568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 11/26/14 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $84.75 11/26/14 ST THOMAS JET CENIERST THOMAS VI $80.71 340-777-9177 11/27/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877411-4300 $5.70 11/28/14 WENDYS t25680000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 11/28/14 SHELL OIL 5754366320%VEST PALM BEACH FL GAS STATION $13.29 AME.X003952 Continued on reverse SDNY_GM_02747251 EFTA_00234507 EFTA01675910

JEFFREY E EPSTEIN DUPICAEndinTE COPY AccoLunt g 2-61005 P 10/21 Detail Continued Amount 11/28/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 Date 14/11/28 14/11/29 $625.00 $106.48 /29/14 HERTZ CAR RENTAL 80D-654-4173 FL Location Rental: FT MYERS FL Return: WEST PALM BCH FL Agreement Number Renter Name: VISOSKI /LARRY 11/29/14 FRENCHMANS REEF AND ST THOMAS VI LODGING $10.00 11/29/14 HAPPY VIEW MARKET HAST TMOMAS VI GROCERY STORE $14.00 11/30/14 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From To: N/A N/A N/A WA WA Ticket Number: Passenger Name- Document Type TRAVEL AGENCY FEE Carrier: YY YY YY YY Class 00 00 00 00 $35.00 I I/30/14 THE TRAVEL GALLERY TEQUESTA FL UNITED MRLINES From To: N.Y. NEWARK INTL A FT MYERS SW FLORID WA N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: UA YY YY YY Date of Departure Class: 00 00 00 12/01 $342.10 11/30/14 HAPPY VIEW MARKET HAST TMOMAS GROCERY STORE $68.96 11/30/14 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $9.50 11/30/14 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 11/28/14 11/30/14 00000000 $87507 11/30/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 11/28/14 11/30/14 00000003 $79166 11/30/14 ST THOMAS JET CENTERST THOMAS VI 340-7774177 $10300 11/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $235:00 11/30/14 ST THOMAS JET CENTERST THCMAS VI 340-777-9177 $Z334.42 11/30/14 ST THOMAS JET CENTERST THOMAS VI $100 340-777-9177 AMEX003953 Continued on next page SONY_GM_02747252 EFTA 00234508 EFTA01675911

COPY DUJJCATdE American Express° Traditional uoPua car JEFFREY E EPSTEIN Closing Date 12/11/14 p 11/21 Account Ending 2-61005 Detail Continued Amount 11/30/14 ST THOMAS JET CEN1ERST THOMAS VI 340-777-9177 $7.50 11/30/14 SIGNATURE - BOSTON MAST BOSTON MA AIRPORT &TERPAINAL NON FUEL RELATEDCHARGES $1,965.88 11/30/14 BELLA EILU ST THOMAS VI 340-774-4349 $53:0 11/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $222A0 11/30114 NICK'S PLACE WINTHROP MA 978-887-1276 $1753 12/01/14 TRISTAR WORLDWIDE M7BEVERLY MA 830365301915 JEFF EPSTEIN 11 3014 DROP IN HARVARD SO TRANSPORTATION SERVICES $227.00 12/01/14 TRISTAR WORLDWIDE WBEVERLY MA 830368301915 LISA RANDALL 11 3014 TRANSPORTATION SERVICES 12/01/14 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SEW $160.50 $6451:0 12/02/14 UNITED AIRLINES HOUSTON TX $19.00 UNITED AIRLINES From: To: Cartier: Class: PALM BEACH INTERNA NY. NEWARK INTL A VA 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 12/03 Passenger Name: VISOSKI /PREMIER ACCESS Document Type: SPECIAL SERVICE TICKET 12/02/14 UNITED AIRLINES HOUSTON 1X $5400 UNITED AIRLINES From: To: Carrier. Clam N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure 12/03 Passenger Name: VISOSKI /PREMIER ACCESS Document Type SPKIAL SERVICE TICKET AME.X003954 Continued on reverse SDNY_GM_02747253 EFTA 00234509 EFTA01675912

JEFFREY E EPSTEIN DEL-MILML5 p 12/21 Detail Continued Amount 12/02/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: Ta Carlier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 12/03 Passenger Name: VISOSKVLAWRENCEPMR Document Type PASSENGER TICKET 12/02/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES Front Tcc Carrier. Class: NY, NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number DatedDeparture:12/03 Passenger Name VEASKVLAWRENCEPMR Document Type PASSENGER TICKET 12/02/14 MARIOS FAMOUS FIZZAELIZABETH NJ 908-352.5940 Description FOOD/BEVERAGE $251.10 $244.00 $5781 12/02/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 11/30/14 12/01/14 00000000 $14438 12/02/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 11/30/14 12/01/14 00000000 S36.10 12/02/14 ATLANTIC AVIATION WEWEST PALM BEACH FL S255.67 5614834121 12/02/14 HLU•HULU 21647757-U HULUCOINBILL HULU.CONVBILL HULUPLUS NU 21647757 $7.99 12/02/14 SKURIT' SS 10719 20WEST PAUA BEA FL $118.72 561-357-0121 12/02/14 TRISTAR WORLDWIDE M7BEVERLY MA $152.00 830370602128 JEFF EPSTEIN 11 30 14 005 LOGAN AIRPORT TRANSPORTATION SERVICES 12/03/14 UNITED AIRLINES HOUSTON TX $430.10 UNITED AIRLINES From: Ta Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/05 Passenger Name: VISOSKI/LAWRENCEPMR Document Type PASSENGER TICKET AMEX003955 Continued on next page SONY_GM_02747254 EFTA 00234510 EFTA01675913

COPY ATdE American Express° Traditional um DURUCcar JEFFREY E EPSTEIN Closing Date 12/11/14 p 13/21 Account Ending 2-61005 Detail Continued Amount 12/03/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES Front To: FT MYERS SW FLORID N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name- Document Type: PASSENGER TICKET Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/05 $441.10 12/03/14 UNCLE BOB'S SELF 5T0561-659-2903 4120300001851335733401 $374.13 12/03/14 MCDONALD'S F3272603NOBE SOUND FL 7725462082 $731 12/03/14 BEST BUY 881 STUART FL ELECTRONICS STORE $201.07 12/04/14 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 11/3W14 12/03/14 00000000 $593.49 12/04/14 WENDYS .2568 00C0025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 12/04/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $6.95 12/04/14 LIGHTHOUSE DINER 650TEQUESTA R. 5615292883 TIP S1.00 32.90 12/04/14 LIGHTHOUSE DINER 650TEQUESTA FL 5615292883 TIP $3.00 $1872 12/04/14 SUNOCO C695713800 HOBE SOUND FL AUTO FUEL DISPENSER $68.06 12/05/14 AMERICA! 0691 NEWARK NJ MISC/SPECIALTY RETAIL $17.95 12/05/14 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $16.45 12/05/14 ATLAtillC AVIATION WEWEST PALM BEACH FL 561.683.4121 $689.15 12/05/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $21.20 12/05/14 PBIA AIRPORT PARKINGWEST PALM BEA FL 561-471-7412 Description PBIA AIRPORT PARKIN $30.00 12/05/14 SIGNATURE NEWARK KNEWARK NJ AIRPORT & TERMINAL FUEL RELATED CHARGES NON FUEL RELATEDCHARGES $13,053.51 AMEX003956 Continued on reverse SDNY_GM_02747255 EFTA (0234511 EFTA01675914

JEFFREY E EPSTEIN DEL-StaML5 p. 14/21 Detail Continued Amount 12/06/14 BEDBATH&BEYONDI0213 STUART FL 772-692-2231 $211.99 12/06/14 CATFISH HOUSE 21C000HOOE SOUND 7725457733 FOOD/BEVERAGE TIP FL $28.57 $5.00 $3337 12/07/14 CHRIS TAVERNA 899000tAICE WORTH FL 5619644234 $3658 17/08/14 AA AIR TICKET SALE 4DALLAS 1% AMERICAN AIRLINES From: ST THOMAS CYRIL E WA N/A WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carder. AA YY YY YY Date of Departure: Carder: AA YY YY YY Date of Departure: Class: V 00 00 oo 17/00 $26360 12/08/14 M AIR TICKET SALE 4DALLAS Df AMERICAN AIRLINES Front To: ST11401/315 CYRIL E WA N/A WA N/A Ticket Number Passenger Name VISOSKI/LAWRENCE Document Type PASSENGER TICKET Class: 00 00 00 12/09 $26340 12/08/14 CENTURY CORNERS BP 8WEST PALM BEA 561.8556332 Description Unleaded Regular FL $3660 12/08/14 PALM BEACH LAKES BP 561.471-5512 34284007 33403 Unleaded Super Kerosene -- Low Sulfur General Tobacco $9.97 12/08/14 LOWE'S OF WEST PALM WEST PALM BEACH 561-471-4828 FL $1,690.92 12/09/14 12/08/14 HERTZ CAR RENTAL 800-6544173 FL Location Rental: WEST PALM OCH FL Return: WEST PALM BCH FL Agreement Number. Renter Name: VISOSKI /LARRY PLATEPASS HERTZ TOLLSCOMDALE AZ 877-411-4300 Date 14/12/05 14/12/08 $27231 $7.10 12/08/14 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-0300 $14.75 12/08/14 CVS/PHARMACY 003298 8007467287 8007467287 PHARMACIES $7037 12/06/14 MCDONALD'S F32726 CONON SOUND FL $6.57 7725462082 AAIEX003957 Continued on next page SONY_GM_02747256 EFTA_00234512 EFTA01675915

COPY ATdE American Express° Traditional um OUPJJCcar JEFFREY E EPSTEIN Closing Date 12/11/14 P 15/21 Account Ending 2-61005 Detail Continued Amount 12/09/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $13,8/4.57 12/08/14 EXXONMOBIL HOBE SOUND FL 772.546-4504 Description GAS/SERVICES $4802 12/08/14 BRANDSMART USA WPB WEST PALM BEA FL 807432-8579 Description FURNISHINGS/ACCESSO $8,51113 12/09/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: N/A N/A WA WA WA Tkket Numbec Passenger Name: VISOSIG/LAWRENCE Document Type: PASSENGER TICKET Carrier: Class: M 00 AA 00 AA 00 AA 00 Date of Departure: 12/09 $270.00 12/09/14 T-MOBILE RECURNG PATIT-MOBILE 21330606698006 59643 12/09/14 SHELL OIL 5754366320WEST PAW BEACH FL GAS STATION $7.18 12/09/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561483-4121 $276.34 12/09/14 SATCOM DIRECT INC 20INDIAN HARBOR FL 321-777-3000 555.81 12/10/14 MJNES MUSKUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 59.99 12/10/14 HERTZCAR RENTAL 800-6544173 FL Location Rental. MIAMI FL Return: FT MYERS FL Agreement Number- Renter . Name: VISOSKI /LARRY Date 14/12/09 14/12/10 $18332 12/10/14 WENDYS 12568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 12/10/14 CATFISH HOUSE 210000HOBE SOUND FL 7725457733 FOOD/BEVERAGE $60.31 TIP $9.00 56931 12/10/14 MURPHY7095AIWALMRTOWEST PALM BEA FL 800-8434298 Description GAS/SERVICES $4745 AME.X003968 Continued on reverse SDNY_GM_02747257 EFTA 00234513 EFTA01675916

JEFFREY E EPSTEIN DEL-MILML5 p. 16/21 Detail Continued Amount 12/10/14 FLIGHTAWARE 0076 HOUSTON 800-713-8570 Description COMPUTER DATA PROCE TX $720/30 12/10/14 ST THOMAS JET CENTERST THOMAS VI 57.50 340-777-9177 is DAVID RODGERS Card Ending 2-64025 Amount 11/10/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: Ta PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier UA YY YY YY Dare of Departure: Carder. M YY YY YY Date of Departure:11/12 Class: 00 00 00 00 11/11 $492.10 11/10/14 AA AIR TKKET SALE 4DALLAS 1X AMERICAN AIRLINES Front Ta ST THOMAS CYRIL E WA WA WA WA Ticket Number Passenger Name. RODGERS/DAVID Document Type PASSENGER TICKET Class V 00 00 00 526160 11/10/14 BEST WESTERN PLUS EMST THOMAS VI Arrival Date Departure Date 11/06/14 11/10/14 00000000 LODGING $47940 11/10/14 CAROM UNION CRY NJ TAXICAB& LIMOUSINE $87.00 11/11/14 STEVES SIZZLING STEACARLSTADT RESTAURANT FOOD/BEVERAGE TIP NJ $4235 $8.00 $50.75 11/12/14 BASILICORISTORANTEMWW FL 3058713585 TIP $400 $3937 11/12/14 CONCESSIONS INIt.GATST THOMAS US RESTAURANT FOOD/BEVERAGE VI $12.95 $12.95 11/12/14 BEST WESTERN CARIB BST THOMAS VI $204.99 Arrival Date Departure Date 11/12/14 11/12/14 00000000 LODGING AMEX003959 Continued on next page SONY_GM_02747258 EFTA 00234514 EFTA01675917

DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 p 17/21 Account Ending 2-61005 Detail Continued Amount 11/13/14 HERTZ CAR RENTAL 8X-654-4173 FL Location Rental MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 14/11/12 14/11/13 $9123 11/13/14 MURPHY7095ATWALMRTOWEST PALM BEA FL 800-843-4298 Description GAS/SERVICES 11/13/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 11114/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS 11/17/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta Cartier: Class: MIAMI INTERNATIONA WA AA V N/A YY 00 N/A YY 00 WA YY 00 Tkket NUMber Date of Departure: 11/18 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 11/18/14 UNITED AIRLINES HOUSTON TX $251.10 UNITED AIRLINES Front Ta Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 N/A YY 00 N/A YY 00 Tkket Number: Date of Departure: 11/19 Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET $15.00 $14.75 $29.99 $258.60 11/18/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 11/18/14 STARBUCKS D30 29160SMIAMI FL 305-8760500 FOOD $17.02 $14.07 $17.02 11/19/14 GARDEN STATE DINER BNEWARK NJ 973-648-6791 $17.27 11/19/14 FRENCHMANS REEF AND ST THOMAS VI $362.60 Arrival Date 11/18/14 00000000 Departure Date 11/19/14 AMEX003960 Continued on reverse SDNY_GM_02747259 EFTA _00234515 EFTA01675918

JEFFREY E EPSTEIN DEL-MILML5 p 18/21 Detail Continued Amount 11/21/14 UNITEDMRLINES HOUSTON TX UNff ED AIRLINES From: Ta Carder Class: PALM BEACH INTE RNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Title Number: Date of Departure: 11/21 Passenger Name RODGERS/DAVIONMR Document Type PASSENGER TICKET 11/21/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta Carrier. Class: ST THOMAS CYRIL E WA AA WA YY 00 N/A YY 00 N/A 111' 00 Ticket Number Date of Departure: 11/23 Passenger Name RODGERS/DAVID Document Type PASSENGER TICKET 11/21/14 AA AIR TICKET SALE 4DALLA5 IX AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA N/A AA 0 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/25 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET $251.10 11/21/14 CAROSA UNIONCITY NJ TAXICAB& LIMOUSINE $353.60 3150.60 $97.00 11/23/14 M AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES Front To: Carder. Class: MIAMI INTERNATIONA N/A WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 11/25 Passenger Name ROCGERS/DAVID Document Type PASSENGER TICKET 11/23/14 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000003 11/23/14 BEST WESTERN CARIB BST THOMAS VI Arrival Date Departure Date 11/22/14 11/23/14 00000000 LODGING $308.00 $275.55 $204.99 11/23/14 GailAMI FOOD AIRPORTMIAMI 3058760632 FL 31134 11/23/14 CONCESSIONS INII-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 31220 $1220 AMEX003961 Continued on next page SONY...GM...02747260 EFTA 00234516 EFTA01675919

DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 19/21 Account Ending 2-61005 Detail Continued Amount 11/24/14 ATLANTC AVIATION WEWEST PALM BEACH FL 561-683-4121 $2101/ 00 11/25/14 G-MIAMI FOOD MRPORTMINAI FL 3058760632 $35.24 11/28/14 WINNDIXL GRCEY STRELAKE WORTH FL 8775299466 Description GROC ERY STORE 118694 11/28/14 1ST STOP GAS STADON340-777-1862 340-777-1862 $3000 11/30/14 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 11/28/14 11/30/14 00000000 $30.95 11/30/14 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 11/28/14 11/30/14 00000000 $923.25 11/30/14 JET SET AUTO RENTAL ST THOMAS VI 340-777-9177 $47.30 11/30/14 BELLA KU ST THOMAS VI 340-774-4349 Class: 00 00 00 00 12/01 $54.00 12/01/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET Carder: UA rr YY TY Date of Departure: $281.10 12/01/14 PLATEPASS HERTZ TOLLSCOTISDALE AZ 877-411.4300 $8.50 12/01/14 GARDEN STATE DINER 8NEWARK NJ 973-648-6791 $1226 12/01/14 SOUTH MILEY STEAKS NEWARK NJ 800-8460360 Description FAST FOOD RESTAURAN $14.74 12/02/14 NEWARK AIRPORT MARRINEWARK NJ $241.40 AlliVal Date Departure Date 11/30/14 12/01/14 00000000 AMEX003962 Continued on reverse SDNY_GM_02747261 EFTA 00234517 EFTA01675920

JEFFREY E EPSTEIN DEL-MILML5 p 2021 Detail Continued Amount 12/03/14 UNTTEDAIRLINES HOUSTON TX UNTIEDAIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA 00 HOUSTON INTERCONTI UA 00 INDIANAPOLIS UA 00 WA YY 00 Ticket Number: Date of Departure: 12/09 Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET 12/03/14 UNITED AIRLINES HOUSTON TX UNITEDAIRLINES Front Ta Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:12/05 Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET 12/08/14 M AIR TICKET SALE 4DALLAS IX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N/A AA V WA YY 00 N/A YY 00 N/A YY 00 Tkket Number Date of Departure: 12/09 Passenger Name RODGERS/DAVID Document Type:PASSENGER TICKET $373.60 12/10/14 T-MOBILE RECURNG PMTT-MOBILE 21504768098006 12/10/14 HERTZ CAR RENTAL 8004.54-4173 H. Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS/DAVID Date 14/12/09 14/12/10 $251.10 $263.60 $121/8 $83.27 12/10/14 MURPHY7095ATWALMFIT0WEST PALM BEA FL 800843-4298 Description GAS/SERVICES Sum) Fees Amount Total Fees for this Period $0.00 AMEX003963 Continued on next page SONY_GM_02747262 EFTA 00234518 EFTA01675921

OU C . American Express° Traditional uom PLI coArTaE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 A 21/21 Account Ending 2-61005 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount $230.30 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Select & Pay Later Total 09/23/2011 Annual Percentage Rate Balance Subject to Interest Rate 1&24%(v) $0.00 interest Charge 50.00 $0.00 (v)variable Rate Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to carry a balance On certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR is 18.24% (v). Please refer to page 2 for further Important Information regarding your account AMEX003964 SDNY_GM_02747263 EFTA_002 345 19 EFTA01675922

AMEX003965 SDNY_GM_02747264 EFTA_00234520 EFTA01675923

DUPLICATE COPY American Express' TraditionalGold and p. 1/13 JEFFREY E EPSTEIN Closing Date 01/11/15 Next Closing Date 02/08/15 New Balance Please Pay By $119,399.20 01/26/15t t Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. Seepage 7 for important information about your at<OO111 Notice of Changes to the Membership Rewards' Program Delta: We recently informed you of an annual limit on the number of Membership Rewards points that you can transfer imo the SkyMiles• Program. This change is canceled. There is no annual limit to the number of points you can transfer to the SkyMiles Program. Remember, you may only transfer a maximum of 999,003 points to a single SkyMiles account per day. Frontier: Effective March 5,2015, Frontier Airlines will no longer be a point transfer airline in the Membership Rewards program. Any Membership Rewards point transfers for Frontier Airlines must be made by March 4, 2015. These transfers will be considered final, non-refundable, and subject to the EarlyReturns• program terms and conditions. To transfer points to Frontier, please visit membershimewardsconVtravc4. We will debit your bank account for your payment of $119,399.20 on 01/26/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 01/24/15.1f your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.consfpbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 ri Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 2.81005 Membership Rewards° Points Available and Pending as of 11/30/14 7,772,809 For up to date point balance and full program details, visit membetshIptewards.com Account Summery Previous Balance 5121,38932 Payments/Credits 4126,477-32 New Charges +5124,473.21 Fees +513.99 New Mena 8119,399.20 Days In Baling Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Cant Pay by Phone 1.800327-2177 1.800-472-9297 See page 2 for additional information. ri Pay by Phone 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 011939920011939920 07 ri Account Ending 241005 Enter account number on all documents. Make check payable to American Express. Please Pay By 01/26/15 AutoPay Amount $119,399.20 AMEX003966 SONY_GM_02747265 EFTA_00234521 EFTA01675924

JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, ot 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 bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I /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 thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balanceson your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges aredetermined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg in charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically ffor example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. 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 fee of 2.7% 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 (tom customary banking sources on the conversion dates the prior business day. This tate may differ from rates In effect on the date of your charge. Charges converted by establishments 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 c redit balance, we will send you a check fa the credit balance within 30days if the amount is S1.00 0r more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, of other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired 1.336-3931111 TTY: 1 800 121.9950 1.806528-4800 FAX: 1-800-695-9090 1.800-991-3404 in NY: 1-800-522-1897 1.800 CASH NOW Change of Address If compel on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip code Area Code and Home Phone Area Code and Work Phone Email Websitin amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhieach month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privaty. AME X003967 SDNY_GM_02747266 EFTA_00234522 EFTA01675925

DUP.UCTE American Express Traditional150M card COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 3/13 Account Ending 2-61005 Payments and Credits Summary Total Payments Goats 4121,38932 JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-67010 Total Payments and Credits 40.00 -15,088.00 412447732 Detail •indicates posting am Payments 12/12/10 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount 499,999.99 12/12/14• JEFFREY E EPSTEIN ONLINE PAYMENT - THAt4K YOU 421,38933 Credits Amount 12/27/14 LARRY VISOSIO ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 45.0e8.00 New Charges Summary Total LARRY IASOSIO 247010 DAVID RODGERS 2-64025 Total New Merges 8121,34345 $3,12936 $124473.21 Detail n LARRY VISOSIO Card Endkt9 2-67010 Foreign Spend Amount 12/11/14 WENDYS125680000025WEST PALM BCH 6147643486 Description RESTAURANT CHARGES FL 37.84 12/11/I4 FLIGHTSAFETY DFW DFW AIRPORT TX EDUCAllONAl SERVICE $30453.00 12/12/14 PALM BEACH POST 800-926-7678 Fl. NEWSPAPER $899 12/14/14 CVS/PHARAtACY 6032988007467287 8007467287 PHARMACIES $4.02 12/15/14 MB FOOD AND BEVERAGEWEST PALM BEA 111.111.1111 Dew 'lotion Unleaded Regular FL 551.77 12/15/14 LOBO INTERNET SERVCSOS-8324444 NM 5058324444 $53.72 12/15/14 SUNOCO 0595713800 HOBE SOUND FL GAS STATION 39.21 AMEX003968 Continued on reverse SDNY_GM_02747287 EFTA_00234523 EFTA01675926

JEFFREY E EPSTEIN DEL-MIN.99/1L5 p. 4/13 Detail Continued Foreign Spend Amount 12/15/14 THE HOME DEPOT 6316 LAKE WORTH FL 800-654-0688 $2157 12/15/14 AMATO'S PIZZA& SUBSHOK SOUND FL 772-546-2220 Description FOOD/BEVERAGE $71.05 12/16/14 CENTRALNEWMEOCOELECMOUNTAINAIR NM S05-832-4483 Description UTILITY PROVIDER $65.02 12/16/14 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER $2501 12/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-0300 $839 12/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ $545 877-411-4300 12/16/14 ATLANTIC AVIATION WEWEST PALM BEACH FL $1,836.45 561.6834121 12/16/14 NATIONAL CHEMICAL COLAKE MARY FL 407-963-7018 Description CLEANING/SANITATION $230.00 12/17/14 UNCLE BOB'S SELF ST0561-659-2903 4121615260308930433401 $9949 12/17/14 TEXACO SWIN PARTNERSWEST PALM BEACH FL 561471005$ Description Price FUEL/MISCELLANEOUS $61.37 001 UNL REG $61.37 12/17/14 WENDYS 02568 C130002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 12/17/14 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV $52500 12/17/14 AT&T•BILL PAYMENT 9SDALLAS TX $32135 800.331 -0500 Description TELEPHONE SERVKE/E 12/18/14 WENDYS 42568 000002SWEST PALM BCH FL 6147643486 DescaptIon RESTAURANT CHARGES $724 12/18/14 PROFESSIONAL AUDIO AMIAMI FL 305669-2778 $16.63249 12/19/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $98.63 12/19/14 AIRCELL AIRCELL BROOMFIELD CO 303.379-0214 $9863 12/19/14 NRCELL MRCELL BROOMFIELD CO 303.379-0214 $287163 AMEX003969 Continued on next page SDNY_GM_02747268 EFTA_00234524 EFTA01675927

.UCTE American Express* Traditional u DUP m caArd COPY JEFFREY E EPSTEIN Closing Oats 01/11/15 p 5/13 Account Ending 2-81005 Detail Continued Foreign Spend Amount 12/21/14 M AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: Ta MIAMI INTERNATIONA N/A WA WA WA Ticket Number Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET Carrier: Class: YY 00 YY 00 YY 00 Date of Departure:12/23 $42160 12/21/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta MIAMI INTERNATIONA N/A WA WA WA Ticket Number Passenger Name Document Type: PASSENGER TICKET Carrier: Class: YY 00 YY 00 YY 00 Date of Departure:12/23 $421.60 12/21/14 DISTRICT TABLE & BARStuart FL WO-294-6593 $97.00 12/22/14 SUNRISE DADELANDLLCMIAMI 30S-66S-9170 Description FAST FOOD RESTAURAN FL S12.61 12/72/14 EXXON/A0BIL MIAMI FL 305-986-9034 Description GAS/SERVICES $37.17 12/22/14 PROFESSIONAL AUDIO AMIAMI 30S669-2778 FL $65804 12/23/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ta N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Carrier. Class: AA 00 M 00 M 00 M 00 Date of Departure:12/23 S270.00 12/23/14 AA MISC SALE/ TAX/ FMLAMI FL AMERICAN AIRLINES From: To: N/A WA WA WA WA Carrier: Class YY 00 'Ay 00 rt 00 W 00 $250.00 Ticket Number Date of Departure:12/23 Passenger Name: VISOSICVLAWRENCE Document Type: EXCESS BAGGAGE AMEX003970 Continued on reverse SDNY_GM_02747269 EFTA_00234525 EFTA01675928

JEFFREY E EPSTEIN DUPICAarticling TE COPY AccoLunt z-ial u05 P 6/13 Detail Continued Foreign Spend Amount 12/23/14 SAFE WRAP OF MtAMI IMIAMI FL 3058709720 Description GENERAL MERCHANDISE $161.00 12/23/14 HERTZ CAR RENTAL 800-6544173 FL Location Date Rental: FT MYERS FL 14/12/22 Return: MIAMI FL 14/12/23 Agreement Number Renter Name: VISOSKI /LARRY $198.87 12/23/14 GMtAMI FOOD AIRPORTMLAMI Fl 3058760632 $6.13 12/23/14 AA INFLIGHT MC 2 M TULSA OK 800-901-9150 $12.99 12/23/14 LACONCHM RENAISSANSAN JUAN PR Arrival Date Departure Date 12/22/14 12/23/14 00000000 $281.61 12/24/14 PARK LIMOUSINE 561.832.2222 31415 33480 $292.50 12/24/14 7-ELEVEN 32362 00073HAVERHILL FL $54.32 561482-0901 Description Price GAS/MSC96 31126201 $5432 12/24/14 RUTH'S WEST PALM B SLYEST PALM BEA FL 5615143544 TIP $28.00 $167.63 12/24/14 ST THOMAS JET CENTERST THOMAS VI $329.00 340-777-9177 12/24/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 5150.00 12/24/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $7.00 12/24/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $Z53133 12/24/14 ENTERPRISE RENTACAR TETERBORO NJ Location Date Rental: TETERBORO NJ 14/12/24 Return: TETERBORO NJ 14/12/24 Agreement Number Renter Name: SAME $1500 12/24/14 AUTOPAY/DISH N1WK 800-894-9131 CO 800-894-9131 $20.32 12/24/14 LACONCHM RENAISSANSAN JUAN PR Arrival Date Departure Date 12/23/14 12/24/14 00000000 $296.45 12/25/14 HERTZ CAR RENTAL 800454-4173 FL $21101 Location Date Rental: WEST PALM EICH FL 14/12/24 Return: FT MYERS FL 14/12/25 Agreement Number Renter Name: VISOSKI /LARRY AAIEX003971 Continued on next page SONY_GM_02747270 EFTA_00234526 EFTA01675929

DU.UCAT.E American Express° Traditional uoPia taro COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 7/13 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/25/14 SAN JUAN MARRIOTT REMCLEAN VA Arrival Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 3826 12/26/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $ 508800 12/26/14 HOOTERSWEST PALM BEWEST PALM BEA FL RESTAURANT Description FOOD/BEVERAGE $4645 12/26/14 PALM BEACH LAKES EIP WEST PALM BEA FL 561471-5512 Descdption Unleaded Regular 140.96 12/26/14 OSBEE INDUSTRIES HARRISON NY AUDIOVISUAL $2.129.30 12/27/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 31.29 12/27/14 THE HOME DEPOT 6320W PALM BCH FL 803-654-0688 $64.72 12127/14 7-ELEVEN 34861 00073WEST PALM BEACH FL 561-684-8520 Description Prke GAS/MEC95 99656101 $14.26 31426 12/27/14 RADIOSHACKCOR189464W PALM BEACH FL 003-0000000 $203.03 12/27/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $5.088.00 12/27/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 5614834121 3143.31 12/27/14 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $175.92 12/27/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 31560 12/28/14 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continued on reverse SDNY_GM_02747271 EFTA 00234527 EFTA01675930

JEFFREY E EPSTEIN DEMIN.M5 p. 8/13 Detail Continued ) Foreign Spend Amount 12/29/14 AUDIOADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 35,087.96 12/29/14 VIRGILIO'S CUISINE ST THOMAS VI 3407764920 $531.20 12/30/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 373000 12/30/14 RADIOSHACK COR197863ST THOMAS VI 000-0000000 $148D0 12/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3390 12/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $170.00 12/31/14 AA AIR TICKET SALE 4DALLAS 7X AMERICAN AIRLINES From: Ta ST THOMAS CYRIL E MINAIINTERNATIONA N/A WA N/A Ticket Number Passenget Name: VSOSIWLAWRENCE Document Type: PASSENGER TICKET Carden Class: AA YY 00 YY 00 Date of Departure: 12131 31045.20 12/31/14 HAPPY VIEW MARKET HAST TMOMAS VI GROCERY STORE $3898 12/31/14 HOOTERS OF ST THOMA ST THOMAS VI 340493.9464 317.97 12/31/14 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 312.50 $12.50 01/01/15 MCDONALDS F26722 00WEST PALM BEACH FL 5616404280 36.46 01/01/15 HERTZ CAR RENTAL 800-654-4173 FL Location Rental: MIAMI FL Return: MIAMI FL Agreement Number Renter Name: VISOSKI /LARRY Date 14/12/31 15/01/01 323.97 01/01/15 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $13.83 01/01/15 JOHNSTON & MURPHY /MIAMI FL 615-367-8579 DeSalptIon APPAREL HSWRS/ACC $26748 01/01/15 DIXONMOBIL MIAMI FL 305.9860034 DescdptIon GAS/SERVICES 323.13 01/01/IS BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $35124 AMEX003973 Continued on next page SONY_GM_02747272 EFTA (0234528 EFTA01675931

.UCT,E American Express* Traditional u DUPm caArd COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 9/13 Account Ending 2-81005 Detail Continued Foreign Spend Amount 01/02/15 HERTZ CAR RENTAL 800654-4173 OK Location Remit HERTZ PPAYOK Return: HERTZ PPAYOK Agreement Number Renter Name: VISOSKI LARRY Date 14/12/31 15/01/02 $79.05 01/02/15 GAS WORKS INC 340-715-9090 340-715-9090 5102.13 01/02/IS MES•MEDAIRE. INC TEMPLE AZ 4803333700 54.775.00 01/02/15 GOIJRNET GALLERY GOURST THOMAS 3407744948 PR $92.18 ouovis HLIPHULU 21647757-U HULU.COWBILL HULU.COMIBILL HULUPLUS NU 21647757 $7.99 01/03/15 SKURIN SS 10719 20WEST PALM BEA 561-357-0121 FL 5118.72 01/03/15 UNCLE BONS SELF 5T0561-659-2903 5010300003834008933401 $374.13 01/03/15 ISLAND MARINE OUTRI140-773-0289 340-773-0289 $149.75 01/03/15 ASOLARE RESTAURANT 340-779-4444 USFC00330 $228.00 01/03/15 BIG PLANET II 084870ST JOHN VI 3407766638 VI Woo 01/04/15 BOLONGO BAY BEACH CLST THOMAS Arrival Date Departure Date 01/05/15 12/31/99 00000000 LODGING 5118.50 01/05/15 FRENCHMANS REEF AND ST THOMAS VI Antal Date Departure Date 01/03/15 01/05/15 00300300 $1552.80 01/05/15 VIRGILKYSCUISINE ST THOMAS VI 3407764920 $19885 01/06/15 M NR TICKET SALE 4DAUAS TX AMERICAN AIRLINES From: Tex ST THOMAS CYRIL E N/A N/A WA WA Tkket Numtec Passenger Name: VISOSKIAAINRENCE Document Type: PASSENGER TICKET Carrier: Class: AA VY 00 YY 00 YY 00 Date of Departure: 01/07 $467.80 01/06/15 HAPPY VIEW MARKET NAST TMOMAS GROCERY STORE 51400 01/06/15 HDS TRADING N.V. 30ISIMPSONBAY MENSAVOMENS CLOTHNG SX $70.00 874 Continued on reverse SDNY_GM_02747273 EFTA_00234529 EFTA01675932

JEFFREY E EPSTEIN DEL-MILML5 P 1W13 Detail Continued Foreign Spend Amount 01/06/15 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $15.70 01/06/15 PROFESSIONAL AUDIO AMIAMI FL 3054692778 53.841.30 01/07/15 (TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $11.99 01/07/15 WENDYS 42568 0300025WEST PALM BCH FL 6147643486 Description RBTAURANTCHARGE. $826 01/08/15 THE HOME DEPOT 274 AJMER FL 800454-0688 $10-57 01/08/15 CUMBERLAND FARMS 094W PALM BEACH FL 5614786418 $1004 01KM/15 HARRY 8, THE NATIVES HOBE SOUND FL 772-260-3701 $35.36 01/08/15 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $600 01/08/15 SCHUMACHER AUTO GROUWEST PALM BEACH FL 888-394-7255 $1,922.09 01/08/IS SATCOM DIRECT INC 20INDIAN HARBOR FL 321-777-3000 $50.00 01/09/15 T-MOBILE RECURNG WATT-MOBILE 21330606698036 $144.13 01/09/15 WENDYS 125680000025WEST PALM BCH FL 6147643486 Description RESTAURANT C HARMS $720 01/09/15 AUDIOADVISORS INC OW PALM MACH FL $14,310.00 ELKTRONKS REPAIR 01/1W15 HERTZ CAR RENTAL 800-654-4173 Fl. $29245 Location Date Rental: MIAMI FL 15/01/07 Return: WEST PALM BCH FL 15/01/10 Agreement Number Renter Name: VISOSIO /WIRY 01/10/15 AIRPORT 8P 8847 WEST PALM BEA FL 407-686-6631 Description Unleaded Regular 01/10/15 'TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $26.74 $9.99 01/10/15 CUMBERLAND FARMS 103W PALM BEACH FL 5616897909 $52.11 01/10/15 BPS RESTAURANT /558WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $34.14 UP ssno $39.14 AMEX003975 Continued on next page SONY_GM_02747274 EFTA 00234530 EFTA01675933

DU CT dE COPY American Express Traditional um carol JEFFREY E EPSTEIN Closing Date 01/11/15 p 11/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount ri DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 12/14/14 AT&T DATA 190 ALPHARETTA GA 800.331.0500 Description TELECOMMUNICATIONS $2099 $311.10 12/22/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNATIO MIAMI INTERNATIONA N/A N/A N/A Ticket Numbec Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: Class AA V AA V YY 00 YY 00 Date of Departure: 12/23 12/23/14 BURGER KING ASIS2023012LANDO FL 407-8511334 FOOD 6736 $7.56 12/23/14 STARBUCKS D30 291605MINAI FL 305-8760500 FOOD $2552 $25.52 12/23/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 614.07 12/24/14 BEST WESTERN PLUS EMST THOMAS Vi Arrival Date Departure Date 12/23/14 12/24/14 00000000 LODGING $20.50 12/24/14 12/24/14 BEST WESTERN PLUS BAST THOMAS VI Arrival Date Departure Date 12/23/14 12/24/14 00030030 LODGING 6532.40 CARIBBEAN FUSION RESST THOMAS VI 340.7778800 617.00 12/24/14 BEST WESTERN PLUS EPAST THOMAS VI Arrival Date Departure Date 12/23/14 12/24/14 00000000 LODGING $39340 12/26/14 AA am TICKET SALE 4DALLAS TX AMERICAN AIRLINES 636060 From: To: Carrier: ST THOMAS CYRIL E N/A AA V N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX003978 Continued on reverse SDNY_GM_02747275 EFTA_00234531 EFTA01675934

JEFFREY E EPSTEIN D p. 12/13 Detail Continued Foreign Spend Amount 12/2/114 AA AIR TICKET SALE CALLAS TX AMERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A N/A N/A N/A Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier AA YY YY YY Date of Departure: Class: V 00 00 00 12/28 $16500 12/27/14 PUBLIX .1144 0000011LAKE WORDS FL 8636881188 Description REFER TO RECEIPT $4735 12/28/14 C-MIAMI F0OD MRPOFITWAMI FL 3058760632 $2409 12/28/14 PLATEPASS HERTZ TOUSCOMDALE AZ 877-4114300 $6.95 12/28/14 CONCESSIONS INR-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $12.20 $12.20 12/28/14 BEST WESTERN CARIB BST THOMAS VI Anhral Date Departure Date 12/27/14 12/28/14 00000000 LODGING $216.99 12/29/14 HERTZ CAR RENTAL 800454-4173 FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name: ROWERS /DAVID Date 14/12/28 14/12/29 $17606 12/29/14 MURPHY7095MWALMRT %VEST PALM BEA FL 800-843-4298 Description GAS/SERVKES $9:00 01/03/I 5 BEST WESTERN PLUS EM340-777-8800 VI Anhral Date Departure Date 01/02/15 01/02/15 00000000 LODGING $361.90 01/05/15 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-4114300 Class: V 00 00 00 $7.70 526180 $121.08 01/06/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front Tcc MIAMI INTERNATIONA WA N/A WA N/A Ticket Number: Passenger Name ROCGERS/DAVID Document Type PASSENGER TICKET Carrier: AA YY YY YY Date of Departure:01/07 01/10/IS T-MOBILE RECURNG PMTT-MOBILE 21504768098036 AMEX003977 Continued on next page SDNY_GM_02747276 EFTA_00234532 EFTA01675935

DUUCTE American Express° Traditionei uoRm cam COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 13/13 Account Ending 2-61005 Fees •Foteign Transaction Fee is 2.7% of the converted US dater amount of the foreign CunencY charge. See forego Curremy Charges on page 2. 12/29/14 LARRY V150510 Total Fees for this Period FOREIGN TRANSACTION FEE** ST BARTH SERVICES 5518.50 Amount $13.99 513.99 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount 513 99 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated From To Select & Pay later Total Annual Percentage Rate Balance Subject to Interest Rat* Interest Charge 09/23/2011 18.24%(v) $0.00 $000 $0.00 (v/ Veiled, Rate Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select &Pay Later, the APR is 18.24% (v). Please refer to page 2 for hither Important Information regarding your account AMEX003978 EDNY_GM_02747277 EFTA 00234533 EFTA01675936

AMEX003979 SDNY_GM_02747278 EFTA_00234534 EFTA01675937

American Express' JEFFREY E EPSTEIN Closing Date 02/08/15 00UPI,ICATE COPY Traditions i Gold Gard Next Closing Date 03/11/15 PJ PI New Balance Please Pay By $167,556.30 02/23/15$ t Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. Seepage/ for important information about your at<OtIllt See Page 19 for an Important Change to Your Account Terms We will debit your bank account for your payment of S167,556.30 on 02/23/15. This date may not be the same date your bank will debit your bank account Any inquiry to American Express concerning this debit should be made by 02/21/15.1f your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.comipbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 ri Check here if your address or I-1 phone number has changed. Note changes on reverse side. p. 1/20 Account Ending 2.81005 Membership Rewards° Points Available and Pending as of 12/31/14 4,487,737 For up to date point balance and full program details, visit membritshiptewards.com Account Summery Nevlous Balance $119,399.20 Payments/Credits 4120,564.79 NewCharges +$168,721.89 Fees +SOLO New Balance $167,556.30 Days in Billing Period: 28 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.800327-2177 1.800472-9297 g See page 2 for additional Information. Pay by Phone 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 016755630016755630 07 ri Account Ending 241005 Enter account number on all documents. Make check payable to American Express. Please Pay By 02/23/15 AutoPay Amount $167,556.30 AMEX003980 SONY_GM_02747279 EFTA_00234535 EFTA01675938

JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, ot 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 bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I /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 thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances Cal your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg in charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically ffor example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. 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 fee of 2.7% 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 (tom customary banking sources on the conversion dates the prior business day. This tate may differ from rates In effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Baena: 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 c redit balance, we will send you a check for the credit balance within 30days if the amount Is S1.00 0r more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other delaultson your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing Impaired 1.336-3931111 TTY: 1 800 221.9950 1.8065184800 FAX: 1-800-69S-9090 1.800-991-3404 In NY: 1-800-522-1897 1400 CASH NOW Change of Address If compel on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip code Area Code and Home Phone Area Code and Work Phone Email Website: amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 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 automaticalhieach month Visit ameticanexpress.comrautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricamixprInsam/privacy. AME X003981 SD NY_GM_02747280 EFTA_00234536 EFTA01675939

DULICTE American Express" Traditional GoPld caArd COPY p. 3/20 JEFFREY E EPSTEIN Closing Date 02/08/15 Account Ending 2-61005 Payments and Credits Summary Total Payments -S119,399.20 Credits JEFFREY E EPSTEIN 2-61005 LARRY VISOSI0248018 DAVID RODGERS 2-64025 Total Payments and Credits $0.00 -S150.99 -$1,014.60 4120,564.79 Detail 'Ind Kato% posting data Payments Amount 01/13/15' JEFFREY E EPSTEIN ONLINE PAYMENT THANK YOU 419,399.21 01/I3/15• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -599,999.99 Credits Amount 12/15/14 LARRYVISOSKI MAATCYS PIZZA& SUI3HOEIE SOUND FL -$71.05 01/10/15 LARRYVISOSKI BIS RESTAURANT #SSWEST PALM BEACH FL -539.14 01/11/15 LARRYVISOSKI AMATO'S PIZZA& SU81406E SOUND FL -$40.80 01/26/15 DAVID RODGERS M REFUND 4510739 DALLAS TX AMERICAN AIRLINES From: Ta N/A WA WA WA WA Tkket Number Passenger Name. RODGERS/DAVID Document Type. SUPPORTED REFUND Carrier: YY YY YY YY -526640 Class: 00 00 00 00 02/05/I S DAVID RODGERS FRENCHMANS REEF AND ST THOMAS VI -5747.80 Arrival Date Departure Date 02/0S/1S 02/06/15 00030030 New Charges Summary Total LARRY VISOSKI 2-68018 DAVID ROOGERS 2.64025 Total New Charges 1159.468.18 59,153./1 $168,721.89 Detail is LARRYVISOSKI Card Ending 2-68018 Amount 01/11/15 AMATO'S PIZZA & SU B5H06E SOUND FL 772-546-2220 Description FOOD/BEVEMGE $4080 AMEX003982 Continued on reverse SDNY_GM_02747281 EFTA_00234537 EFTA01675940

JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p. 4/20 Detail Continued Amount 01/12/15 VVENDYS 42568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 01/12/15 PALM BEACH POST 8C0-926-7678 FL NEWSPAPER $899 01/13/15 G-MIAMI FOOD AIRPORMIAMI FL 56.13 01/13/15 MAR TICKET SALE DALLAS 7X $301.80 01/13/15 PLATEPASS HERTZ TOLSCOTTSDALE AZ $840 01/13/15 US CUSTOMS DTOPSO9INDIANAPOLIS IN $3350 01/13/15 HUDSON NEWSMIAMI MIAMI FL $26.74 01/13/15 Hook Line 6SInicerST. THOMAS VI 55230 01/14/15 UNIVERSAL WEATHER AHOUSTON T)( $125699 01/14/15 ST THOMAS JET CENTEST THOMAS VI 51,582.27 01/15/15 ATLANTIC AVIATION WREST PALM BEACH FL $1.836.45 01/15/15 ST THOMAS JET CENTEST THOMAS VI 562500 01/15/15 LOBO INTERNET SERVIC505-8324444 NM 5058324444 $53.72 01/16/15 ST THOMAS JET CENTEST THOMAS VI Claw 00 00 00 00 $15.50 omens THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front To: N/A WA WA WA WA Ticket Number: Passenger Name EARLY/T000 Document Type:TRAVEL AGENCY FEE Carrier: YY YY YY YY $3500 01/16/IS JETBLUE AIRWAYS 4100SLC SUPPORT C OK JETBLUE AIRWAYS From: N/A WA WA WA WA Ticket Number Passenger Name EARLY/T000 Document Type ADDITIONAL COLLECTION Carden. YY YY YY YY Date of Departure: Class: 00 00 00 00 01/16 $3500 01/16/15 THE TRAVEL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORATI $21080 Front To: Carrier: Claw FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO 86 WA YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/17 Passenger Name EARLY/IDD0 Document Type PASSENGER TICKET AMEX003983 Continued on next page SDNY_GM_02747282 EFTA 00234538 EFTA01675941

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/08/15 P 5/20 Account Ending 2-61005 Detail Continued Amount 01/16/15 AA AIR TICKET SALE WALLAS TX AMERICAN AIRLINES From: Ta ST THOMAS CYRIL E N/A WA WA WA Ticket Number: Passenger Name EARLY/TODD Document Type PASSENGER TICKET Carrier: Class: AA D YY 00 YY 00 YY 00 Date of Departure:01/19 $492.80 01/16/15 ROME INTERNATIONAL RCAROIJNA PR 7877917400 $239.76 01/17/15 ROME INTERNATIONAL RCAROLINA PR 7877917400 $27726 01/17/15 AT/01XL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVKE/E $267.52 01/18/15 ST THOMAS JET CENTEST THOMAS Vi $1220 01/20/15 ST THOMAS JET CENTEST THOPAAS VI $402.00 01/20/15 ST THOMAS JET CENTEST THOMAS VI $11400 OIGO/15 ST THOMAS JET CENTEST THOMAS VI $338.42 01/20/15 ST THOMAS JET CENTEST THOMAS VI $51.83 maw 5 ST THOMAS JET CENTEST THOMAS VI 540.00 01/21/15 AIRCELL AIRCELL BROOMFELD CO $9922 01/21/15 AIRCELL AIRCELL BROOMFIFID CO 52,87428 01/21/15 ST THOMAS /ET CENTEST THOMAS Vi $3600 01/21/15 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPMR Document Type: PASSENGER TICKET Canter: UA YY YY YY Date of Departure: Cartier: UA YY YY YY Date of Departure:01/24 Class: 00 00 00 00 01/22 Class: 00 00 00 00 $430.10 01/21/15 UNITED AIRLINES HOUSTON IX UNITED AIRLINES Front To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSKIANNRENCEPMR Document Type: PASSENGER TICKET $410.10 01/21/15 AIRCELL AIRCELL 8ROOMFELD CO $99.22 303479-0214 AMEX003984 Continued on reverse SDNY_GM_02747283 EFTA_00234539 EFTA01675942

JEFFREY E EPSTEIN DUPICAEndinTE COPY AccoLunt g 2-61005 P 6/20 Detail Continued Amount 01/21/15 7-ELEVEN 39464 00073KEANSBURG NI 732-471-6695 Description Price GAS/MSC95 30376401 $3.62 $3.62 0121/15 ATLANTIC AVIATION WE1VEST PALM BEACH 561483-4121 FL $5,402.33 01/21/15 13083NMOEtt 4796 201.288.0102 00797097 07604 General Merchandise $8.75 01/21/15 CAROSA UNION CRY NJ TAXICAB& LIMOUSINE $8700 01/21/15 GEN DYNAMICS AVIATIOWEST PALM BEA 561.233.8557 Description AUTOMOTIVE REPAIR S FL $67,31:03.86 01/22/15 CENTRALNEWMUICOELK.MOUNTAINAIR 505-832-4483 Description UTILITY PROVIDER NM $438.26 0127/15 HONEYWELL AEROSPACE AVIATION AVIATION 000020GTCP36-1506 $1,356.80 01/22/15 THE BLIND MONK C0000WEST PALM BEA 5617970023 Description GENERAL MERCHANDISE FL $5258 01/72/15 SHELL OIL 5754366360WESTPALA4 BEACH AUTO FUEL DGPENSER FL $4424 01/23/15 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 01/21/15 01/22/15 00000300 Class: 00 00 00 00 $254.91 01/24/15 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front To: N/A WA WA WA WA Ticket Number- Passenger Name: PICKETT/CHARLB Document Type TRAVEL AGENCY FEE Carrier: YY YY YY YY $3500 01/24/15 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE $3500 Front To: Carder. Class N/A WA YY 00 WA YY 00 WA yr 00 WA YY 00 Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type TRAVEL AGENCY FEE AMEX003985 Continued on next page SDNY_GM_02747284 EFTA (0234540 EFTA01675943

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/08/15 p 7/20 Account Ending 2.61005 Detail Continued Amount 01/24/15 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNA1 IONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type PASSENGER TICKET Carrier: YY YY YY Date of Departure: Carrier: M YY YY YY Date of Departure:01/25 CUSS 00 00 00 01/25 Class: 00 00 00 5'0)/80 01/24/15 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNADONA N/A N/A WA Ticket Number: Passenger Name: PCKETT/CHARLES Document Type: PASSENGER TICKET 5597.80 01/24/15 AUTOPAY/D1SH NPNK 800-894-9131 CO 803-844-9131 510582 012415 HAPPY VIEW MARKET HASTTMOMAS VI GROCERYSTORE $17.00 01/24/15 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS 314,52030 114.52030 01/24/15 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS 57,671.03 5747143 01/24/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $2055 01/24/15 INFLIGHT - LTV321.216.3303 009763870000932901 AIRLINE FBO 53.99 01/24/15 MR RUNGS PIZZARIAOUTTLE FERRY NJ 2014402122 Description RESTAURANT CHARGES $5849 01/25/15 JON SMITH SUBS DC(WFST PALM BEACH FL 5618335999 52826 01/25/15 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 01/24/15 01/25/15 00000000 5560.90 01/25/15 PBIA AIRPORT PARKINGWEST PALM BEA FL 561-471-7412 Description PBIA AIRPORT PARKIN 06.00 AMEX003986 Continued on reverse SDNY_GM_02747285 EFTA 00234541 EFTA01675944

JEFFREY E EPSTEIN DEL-MILML5 P 8/20 Detail Continued Amount 01/25/15 CAROM UNION CITY NJ TAXKAB& LIMOUSINE 58200 01/25/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $8700 01/2S/15 ST THOMAS JET CENTERST THOMAS VI 3404729177 $500 01/26/15 JON SMITH SUBS S (*WEST PALM BEACH FL 5618335999 51329 01/26/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $172.80 $172.80 01/26/15 SHELL OIL 57544838901UPITER FL AUTO FUEL DISPENSER 568.00 01/26/15 AUDIOADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 51.013.02 01/27/15 ST THOMAS JET CENTEST THOMAS VI Carrier: YY YY YY YY Class: 00 00 00 00 562540 01)27/15 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: Toc N/A N/A N/A N/A WA Tklat Number: Passenger Name HMAMONDAYILLIAIWG Document Type TRAVEL AGENCY FEE 53500 01/27/15 THE TRAVEL GALLERY TEQUESTA FL DELTA AIR LINES INC. From: To: COLUMBUS PORT COLU ATLANTA HARTSFIELD PALM BEACH INTERNA N/A N/A Ticket Number Passenger Name HAPAMONDAVILLIAMQ Document Type. PASSENGER TICKET Cartier: DI. DL YY YY Dated Departure:01/28 Class: 00 00 $456.60 01/27/15 M AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES $457.80 From To: Carrier: Claw MIAMI INTERNADDNA WA AA N/A YY 00 WA YY 00 WA YY 00 Ticket Numben Date of Departure:01/30 Passenger Name. NARUNSKY/OREN Document Type PASSENGER TICKET AMEX003987 Continued on next page SDNY_GM_02747286 EFTA 00234542 EFTA01675945

POULICT,E American Express' Traditional uoPia LaArd COPY JEFFREY E EPSTEIN Closing Date 02/08/15 P 9/20 Account Ending 2.61005 Detail Continued Amount 01/27/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES $45/80 From: To: Carrier: Class: MIAMI INTERNATIONA N/A WA WA WA Ticket Number Passenger Name: VISOSKIAAWRENCE Document Type PASSENGER TICKET YY 00 YY 00 YY 00 Date of Depanure: 01/30 01/27/15 PAN AM INTL FLIGHT ()MIAMI SPRINGS FL $4,335.00 305-874-6030 Description INSTRUCTION/TMININ 01/28/15 UNIVERSAL WEATHER AHOUSTON TX $48000 01/28/15 FEDEX* 8054692011901.800622.1147 $34.50 2121E30114 TO: - GA FROM: CHIP DICKETT 07608 001 Standard 118 AW8805469201190 Fed& el-800-622-1147 01/28/15 GUN CLUBCAFE es4BoiwEsT PALM BEA FL 52870 561.471-0879 01/28/15 HOSE SOUND ACE 0000 HOBE SOUND FL $116-59 772408-3591 Description HARDWARE/TOOIS 01/28/15 EXXONMOBL 4747 WEST PALM BEA FL 327.42 561.471.9938 Description GAS/SERVICES 01/29/15 HERTZ CAR RENTAL 800-654-4173 FL 3344.39 0129/IS THE TRAVEL GALLERY TEQUESTA FL 333110 US AIRWAYS INC. From: To: Carder: Class: PALM BEACH INTERNA CHARLOTTE PHOENIX SKY HARBOR WA WA Ticket Number: Passenger Name: PK KETTKHARLES Document Type: PASSENGER TICKET US US YY YY Date of Departure:01/29 00 00 01/29115 THE TRAVEL GALLERY TEQUESTA FL 13500 TRAVEL AGENCY SERVICE From: To: Carrier: Class: N/A WA Ty 00 WA YY 00 WA YY 00 WA YY CO Ticket Number Passenger Name PICKETT/CHARLES Document Type. TRAVEL AGENCY FEE AMEX003988 Continued on reverse SDNY_GM_02747287 EFTA_00234543 EFTA01675946

JEFFREY E EPSTEIN DEL-MILML5 p 10(20 Detail Continued Amount 01 /29/1S AA AIR TICKET SALE 4DALLAS TX $23000 AMERICAN AIRLINES Front To: Cartier: Class: MIAMI INTERNATIONA N/A AA D N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure:01/30 Passenger Name: VESOSKULAWRENCE Document Type PASSENGER TICKET 01/29/15 AA AIR TICKET SALE 4DALLAS TX $230.00 AMERICAN AIRLINES From: Ta Carrier. Class: MIAAMINTERNATIONA WA AA WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure. 01/30 Passenger Name: NARUNSKY/OREN Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.00 01/30/15 ST THOMAS JET CENTEST THOMAS VI 31,635132 01/30/15 ST THOMAS JET CENTEST THOMAS VI 3132130 01/30/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES WASTE Front Toc Carrier Class: FT MYERS SW FLORID COLUMBUS PORT COLU WN WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:02/03 Passenger Name: HNAMONDAlALL lAM G Document Type PASSENGER TICKET 01/30/15 THE TRAVEL GALLERY TEQUESTA FL $3500 TRAVEL AGENCY SERVICE Front To: Carrier Claw N/A WA NT 00 WA YY 00 WA YY 00 WA YY 00 3137.10 Ticket Number Passenger Name HAMMONDAVILLIAM.G Document Type TRAVEL AGENCY FEE 01/30/15 WEST PALM BEACH MARRWEST PALM BEACH FL 5174.27 Arrival Date Departure Date 01/28/15 01/29/15 00000003 AMEX003989 Continued on next page SONY_GM_02747288 EFTA 00234544 EFTA01675947

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/08/15 p 11/20 Account Ending 2.61005 Detail Continued Amount 01/30/15 WEST PALM BEACH MARRWEST PALM BEACH FL Arrival Date Departure Date 01/25/15 01/29/15 00000000 01/30/15 HERTZ CAR RENTAL 800454-4173 FL Location Rental WEST PALM BCH FL Return: NAPLES FL Agreement Number Renter Name: Vt5090 /LARRY Date 15/01/28 15/01/30 78/4 /5 519446 01/30/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $6.13 01/30/15 G-AMAMI FOOD AIRPORTMIAMI FL 3058760632 $6.01 01/30/15 COURTYARD 181 MIAMI BEACH FL Arrival Date Departure Date 01/29/15 01/30/15 OCCOOCOO 5275.65 01/30/15 COURTYARD 18I MIAMI BEACH FL Arrival Date Departure Date 01/29/15 01/30/15 OCOOOODD 524424 01/30/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 52120 01/30/15 EXXONMOBIL 305-986-9034 00091449 33142 MERCH SNMC $9.82 01/30/15 ST THOMAS MT CENTERST THOMAS VI 340-777-9177 52.50 0m30/i 5 ST THOMAS JET CENTEFtST THOMAS VI 340-777-9177 513000 01/31/15 Hog Scuppers Shack &Stuart FL 549.46 RESTAURANT 01/31/15 AMATCrS PIZZA &SUBSHOBE SOUND FL 54860 772-546-2220 Description FOOD/BEVERAGE 02/01/15 PARK LIMOUSINE 561-832-2222 31415 33480 5275-00 02/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 02/02/15 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 51329 02/02/15 7-ELEVEN 32362 00073HAVERHILL FL 561-682-0901 Description Price GAS/MSC96 48426201 $55.83 55683 02/02/15 ATLANTIC AVIAGON WEWEST PALM BEACH FL 561.683.4121 5822331 AMEX003990 Continued on reverse SDNY_GM_02747289 EFTA _00234545 EFTA01675948

JEFFREY E EPSTEIN p 12/20 Detail Continued Amount 02/02/15 HLU•HULU 2164775741 HULU.COMMILL HULUCOM/BlL HULUPLUS NU 21647757 $799 02/03/15 UNCLE BOWS SELF SlWEST PALM BEA FL $374.13 02/03/15 RESIDENCE INN 179 BETSYTOWN NJ Arrival Date Departure Date 02/02/15 02/03/15 00000000 $13858 02/03/15 FRIENDLY ICE CREAM 5WESTFIELD MA 4135620625 TIP $1000 02/03/15 SIGNATURE - NEWARK KNEV/ARK NJ AIRPORT 8, TERMINAL NON FUEL RELATED CHARGES 02/04/15 JETBLUE AIRWAYS90101ETBLUE NY JETBLUE AIRWAYS Front To: Carrier: Class: N/A N/A YY 00 WA YY 00 N/A YY 00 N/A YY O0 Ticket Number: Date of Departure: 02/04 Passenger Name: VESOSKI/LAWRENCE Document Type. ADDITIONAL COLLECTION $7203 $1,762.39 $3500 02/04/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From To: Carrier. Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO 66 FT LAUDERDALE/HOLL 66 N/A TY 00 N/A YY 00 Ticket Number Date of Departure: 02/05 Passenger Name: V1SOSKVLAWRENCE MR Document Type PASSENGER TICKET 02/04/15 JETBLUE AIRWAYS 9010JETBLUE NY $1000 JETBLUE AIRWAYS From: To: Carder Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure:02/04 Passenger Name VISOSKVLAWRENCE Document Type ADDITIONAL COLLECTION $319.30 02/04/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS 15,488.W 02/04/15 Meridian Teterboro Teterboro NJ $6064.98 2012885040 Description Price AVIATION PRODUCTS $4064.98 02/04/15 CAROM UNIONCITY NJ $25038 TAXICAB& LIMOUSINE AMEX003991 Continued on next page SCINY_GM_02747290 EFTA _00234546 EFTA01675949

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/08/15 P 13/20 Account Ending 2-61005 Detail Continued Arnowit 02/05/15 PEL AL SOL P1EL AL CAROLINA PR 787-299-5555 02/05/15 GULFSTREAM AEROSPACEWESTFIELD MA 2149027726 $32.10 $2,900.00 02/05/15 GULFSTREAM AEROSPACEWESTFIELD MA 2149027726 $8.053.44 02/05/IS SPRINGFIELD MARRIOTTSPRINGFIELD MA Arrival Date Departure Date 02/03/15 02/04/15 00000000 $141.18 02/05/15 %RENA PIZZA 40000001SAN JUAN PR RESTAURANT $11.45 02/05/1 5 PARADIES BROWARD 113F7 LAUDERDALE FL 9543595990 $18.10 02/05/IS GO AIRPORT SHUTRE FT LAUDERDALE FL 9545658900 Description REFER TO RECEIPT $130.90 02/06/15 GUN CLUB CAFE 884301WEST PALM BEA FL 561-471-0879 Is DAVID RODGERS Card Ending 2-64025 $30.71 Amount 01/13/15 M AIR TICKET SALE 4DALLAS TX 130120 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI INTERNATIONA N/A AA WA YY 00 N/A YY 00 N/A YY 00 Tkket Number: Date of Depanure:01/13 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 01/13/15 STARBUCKS D30 291605MINAI FL 3054760500 FOOD $11.35 put yi s G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 01/13/15 PLATEPASS HERTZ TOLLSCOITSDALE AZ 877-411.4300 01/13/15 Hook Une& Sinker 340-776-9708 USK00802 $11.35 $16.01 $825 $5450 01/13/15 AT&T DATA 190 ALPHARETTA GA $29.99 890-331-0500 Description TELECOMMUNICATIONS AMEX003992 Continued on reverse SDNY_GM_02747291 EFTA_00234547 EFTA01675950

JEFFREY E EPSTEIN DEHMILML5 p. 1420 Detail Continued 01/14/15 Amount AA AIR TICKET SATE 4DALLAS TX AMERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A N/A N/A N/A Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier Class: AA V YY 00 YY 00 YY 00 Date of Departure:01/15 $26610 01/14/15 FRENCHMANS REEF ANGST THOMAS VI Arrival Date Departure Date 01/13/IS 01/14/IS 00300000 $572.90 01/14/IS OCEANSIDE BISTRO ST THOMAS VI 340-774-2525 $52.00 01/15/15 REST WESTERN CARIB BST THOMAS VI Arrival Date Departure Date 01/14/IS 01/15/IS 00000000 LODGING $282.99 01/16/15 SEACHBT SEA CHEST ST THOMAS VI 340-776-2547 $24.99 01/16/15 MC DONALDS MC DONAIDST THOMAS VI FAST FOOD RESTAURANT $27.38 01/16/15 FRENCHMANS REEF AND ST THOMAS VI AITIVM Date Departure Date 01/15/15 01/16/15 003003C0 $743.90 01/16/15 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Dale 01/15/15 01/16/15 00000000 $9225 01/16/15 FIRST STOP GAS STATIST THOMAS VI 340.777.1862 $90.00 01/16/15 ROOM WITH A VIEW ST THOMAS VI 340-774-2377 $17050 01/17/15 THE HOME DEPOT 8201 SIT/SOMAS VI 800-654-0688 $1,144.93 01/17/15 TEXACO AIRPORT TINACST.THOMAS VI 340-774-3139 $19.34 01/17/15 MARRIOTTS FRENCHMANSST THOMAS VI Arrival Date Departure Date 01/16/IS 01/17/15 00000003 $821.40 01/17/15 HCLIHOIELCLUB.CCM 800-893-8079 GB TRAVEL $58267 01/17/15 VIRGILCS CUISINE ST THOMAS VI 3407764920 $220.65 01/1W15 THE FRENCHTOWN DELI ST.THOMAS VI $27.50 340-776-7211 AMEX003993 Continued on next page SDNY_GM_02747292 EFTA 00234548 EFTA01675951

POULICT,E American Express' Traditional uoPia LaArd COPY JEFFREY E EPSTEIN Closing Date 02/08/15 P 15/20 Account Ending 2-61005 Detail Continued Amount 01/18/15 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE $96.65 01/19/15 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 $193.30 01/19/15 THE HOME DEPOT 8201 ST THOMAS VI 8C0-6540688 $346.66 maw 5 THE FRENCHTOWN DELI ST.THOMAS VI 340-776-7211 $56.00 01/20/15 BEST WESTERN CARIB BST THOMAS VI Arrival Date Departure Date 01/19/15 01/20/15 000000:00 LODGING Class: 00 00 00 00 01/21 $21699 01/21/15 UNITED AIRLINES HOUSTON DC UNITED AIRLINES From: To: N.Y. NEWARK :NIL A PALM BEACH INTERNA WA WA WA Tkket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET Carder. UA YY YY YY Date of Departure: $251.10 01/21/15 TC STARBUCKS C421519NEWARK NJ 973-2867699 FOOD $10.43 $10.43 01/21/15 WINNDCOE GRCEY STRELAKE WORTH FL 8775299466 Description GROC ERY STORE $105A6 01/21/15 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE $87.00 01/29/15 JO ES STONE CRAB RST RMIAMI BEACH FL RESTAURANT FOOD/BEVERAGE $132.19 TIP $26.00 $158.19 01/29/15 VITOS BAKERY NC 00-MIAMI SPRINGS FL BAKERY $5.00 01/30/15 COURTYARD 181 MIAMI BEACH FL Arrival Date Departure Date 01/29/15 01/30/15 00000000 $26684 02/02/15 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 $140 02/02/15 PUBLIX1050 00000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $4.57 AMEX003994 Continued on reverse SDNY_GM_02747293 EFTA_00234549 EFTA01675952

JEFFREY E EPSTEIN DY,P142tiTtg91405 p. 16/20 Detail Continued j Amount 02/03/15 CAFE SANTORINI88014WESTFIELD MA RESTAURANT TIP 58.00 $39.49 02/03/15 RESIDENCE INN 179 BETSYTOWN NJ Arrival Date Departure Date 02/02/15 02/03/15 00000000 $13838 02/04/15 AA AIR TICKET SALE 4DALLAS IX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E WA WA WA WA Ticket Number Passenger Name: ROGGERS/DAVID Document Type: PASSENGER TICKET Carder Class: AA YY 00 YY 00 YY 00 Date of Departure.02/06 $30620 02/04/15 STOP & SHOP .072 WESTFIELD MA GROCERY STORE Date 15/02/03 15/02/04 $35.05 02/04/15 HERTZ CAR RENTAL 800-6544173 MA Location Rental: W SPRINGFIELD MA Return: W SPRINGFIELD MA Agreement Number Renter Name: RODGEFtS /DAVID $50.04 02/04/15 CAFE SAWORINI88014WESTFIELD MA RESTAURANT TIP 55.00 $34.58 02/04/15 EXXONMOBIL 9753 WESTFIELD MA 413-562-5420 Description GAS/SERVKES 57.00 $158.18 02/05/15 SPRINGFIELD MARRIOTTSPRINGFIELD MA Arrival Date Departure Date 02/03/15 02/04/15 00000000 02/05/15 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 02/05/15 02/06/15 00000000 $747.80 $373.90 02/05/15 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 02/05/15 02/06/15 00000000 Fees Amount Total Fees for this Period $0.00 AMEX003995 Continued on next page SDNY_GM_02747294 EFTA 00234550 EFTA01675953

DUIJCATE COPY American Express@ Traditional bow ard JEFFREY E EPSTEIN Closing Date 02/08/15 p. 17/20 Account Ending 2-61005 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $13.99 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account Transactions Dated From To Annual Percentage Rate Balance Subject to Interest Rate Interest Charge Select & Pay Later Total 09/23/2011 1824%(v) $0.00 $0.00 50.00 Variable Race Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR is 18.24% (vl. There Is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has a no pre-set spending limit. More Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is 335,003.00. We mayapproveor decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance upon receipt of your billing statement. Please refer to page 2 for further important Information regarding your account AMEX003996 SDNY_GM_02747295 EFTA_00234551 EFTA01675954

JEFFREY E EPSTEIN DYfct-IncitiTLF, 91,X05 p 18/20 AMEX003997 SONY_GM_02747296 EFTA_00234552 EFTA01675955

American Expresso TraditionaninFATE COPY p 19/20 JEFFREY E EPSTEIN Closing Date 02/08/15 Account Ending 261005 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement') governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Important Change to Your Account Terms Important Notice Regarding Your Penalty Annual Percentage Rate The following is a summary of the change that is being made to your account terms. For more detailed information, please see the reverse side of this page. Revised Term, as *NAM 11, 2015 Penalty APR 29.24% This APR will vary with the market based on the Prime Rate. This APR will apply to your account if you: 1) make one or more late payments; or 2) make a payment that is returned. 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. 1010141 Reason for Our Decision • The Penalty APR on your card is lower than typical Penalty APRs for similar cards in the marketplace. See the reverse side for the detail of changes to your Cardmember Agreement CMLENDDMCARS3998 SDNY_GM_02747297 EFTA_00234553 EFTA01675956

JEFFREY E EPSTEIN DUPLICATE COPY_ Account tncung z-61oo5 O.20/20 Detail of Changes to Your Cardmember Agreement The terms of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement (the "Agreement'). This notice formally amends the Agreement as described below. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Penalty APR and When it Applies Effective April 11, 2015, 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 29.24% This APR will vary with the market based on the Prime Rate. This APR will apply to your account if you: 1) make one or more late payments: or 2) make a payment that is returned. 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 April 11, 2015, we are amending the Calculating APRs and DPRs section of the How Rates and Fees Work table on page 2 of Pad 1 of your Agreement by replacing the APRs and Daily Periodic Rates (DPRs) for Penalty with the following: Calculating Rate Description Prime + Margin APR DPR APRs and DPRs Penalty APR Prime + 25.99% 29.24% 0.0801% CMLENDOMCgro 3999 SDNY_GM_02747298 EFTA_00234554 EFTA01675957

DUPLICATE COPY American Express@ Traditional Gold Card p. 1/25 JEFFREY E EPSTEIN Closing Date 03/11/15 Next Closing Date 04/10/15 Account Ending 2.61005 riNew Balance O Please Pay By $183,842.57 11 03128/15* t Payment is due upon receipt. We suggest you pay by the Please Pay By date. You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for important information about your account. Set Page 23 for an Important Change to Your Account Terms See Page 25 for Important Information about Your Reward Program and Account Benefits. We will debit your bank account for your payment of $183,842.57 on 03/26/15. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 03/24/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 38 SAINT THOMAS VI 00802 ri Check here if your address or 1--1 phone number has changed. Note changes on reverse side. Membership Rewards* Points Available and Pending as of 01/31/15 4,251,900 For up to date point balance and full program details, visit membershIprovards.com Account Summary Previous Balance $167,55630 Payments/Credits -$167,870.09 NewCharges +$183,895.84 Fees +126052 New Balance 5183,842.57 Days in Billing Period: 31 Customer Care Pay by Computer americanexpresscorn/pbc Customer Care Pay by Phone 1.800327-2177 1.800-472-9297 r i See page 2 for additional information. Fla Pay by Phone la 1-800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 III.,,I..,I...IIII 0000349990712426438 018384257018384257 07 ri Account Ending 241005 Enter account number on all documents. Make check payable to American Express. Please Pay By 03/26/15 AutoPay Amount 5183,842.57 AMEX004000 SONY_GM_02747299 EFTA_00234555 EFTA01675958

JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/25 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, ot 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 bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial Institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (I /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 thec heck is not peocessable electronically or a less costly process is available. When we process your check electronkally. your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of thecheck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to elecuonkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m.MST may not be credited until the next day. How We Calculate Your Balance: We met he Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances CM your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting Interest charges aredetermined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest:If you have a Pay Over Time balance. your due date is at least 25days after the close of each billing period. We will beg in charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically ffor example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. 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 fee of 2.7% 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 (tom customary banking sources on the conversion dates the prior business day. This tate may differ from rates In effect on the date of your charge. Charges converted by establishments 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 c redit balance, we will send you a check fa the credit balance within 30days if the amount is S1.00 0r more. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, of other defaults on your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-528-4800 Hearing impaired 1.336-3931111 TTY: 1 800 221.9950 1.8065284800 FAX: 1-800-695-9090 1.800-991-3404 in NY: 1-800-522-1897 1.800 CASH NOW Change of Address If compel on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip code Area Code and Home Phone Area Code and Work Phone Email Websitin amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhieach month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.emerIcanexpressamipriven. AMEX004001 SIDNY_GM__02747300 EFTA_00234556 EFTA01675959

DU C American Express* Traditional uom P.0 LaArTdE COPY JEFFREY E EPSTEIN Closing Date 03/11/15 p 3/25 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits -$167,55630 JEFFREY E EPSTEIN 2-6100S LARRY VISOSIO 2-68018 Total Payments and Cradles $000 -5313.79 -5167A70.09 Detail •inctate pawing Cow Payments 02/10/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount 467,556.31 02/10/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Cradles Amount 03/10/15 LARRY V1SOSP3 UNCLE 8085 SOS STWEST PALM BEA FL -5313.79 New Charges Summary Total LARRY VISOSKI 2-68018 DAVID ROCGERS 2-64025 Total New Charges $174,585.80 $9,310.04 $183,95.84 ( Detail Is LARRY VISOSKI Card Ending 2-68018 Foreign Spend Amount 02/03/15 GULFSTREAM AEROSPACEGARDEN CRY GA 912-965-3204 Description PROFESSIONAL SEVICE 02/06/15 ST THOMAS JET CENTRIST THOMAS VI 340-777-9177 $9,600.00 $5.00 02/08/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA N/A AA N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:02/10 Passenger Name: VISOSKVLAWRENCE Document Type. PASSENGER TICKET $537.80 02/09/15 FLIGHTAWARE 0076 HOUSTON TX $625.32 AME.X004002 Continued on reverse SDNY_GM_02747301 EFTA_00234557 EFTA01675960

JEFFREY E EPSTEIN DY11917I92EXos p. 4/25 Detail Continued ) Foreign Spend Amount 02/09/15 IFTBLUE AIRWAYS 9010.IETBLUE NY JETBLUE AIRWAYS From: Ta N/A N/A WA WA YY 00 WA YY 00 Mimi Number: Date of Departure: 02/09 Passenger Name: VtSOSKI/LAWRENCE Document Type: ADDITIONAL COLLECTION Carrier: Class: YY 00 YY 00 $40.00 02/09/15 JETBLUE AIRWAYS 9010JET8LUE NY JETBLUE AIRWAYS Front Ta Carrier. Class: N/A WA YY 00 WA YY 00 N/A YY 00 N/A YY 00 locket Number: Date of Departure:02/09 Passenger Name: NARUNSKY/OREN Document Type ADDITIONAL COLLECTION 02/09/1 S JETBLUE AIRWAYS 90IOJETBLUE NY JETBLUE AIRWAYS From: To: Carder Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 FT LAUDERDALE/HOLL 86 WA 1/Y 00 WA YY 00 Ticket Number: Date of Departure:02/12 Passenger Name: VISOSIO/LAWRENCE MR Document Type: PASSENGER TICKET $10.00 $417.30 02/09/15 JETBLUE AIRWAYS9010JETBLUE NY JETBLUE AIRWAYS Front Ta Carrier: Class: FT LAUDERDALE/NOLL SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 WA YY 00 WA YY 00 Ticket Number Date of Departure: 02111 Passenger Name NARUNSKY/OREN MR Document Type PASSENGER TICKET 02/09/15 IFf BLUE AIRWAYS 90IOJETBLUE NY $10.00 JETBLUL AIRWAYS From: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 02/09 Passenger Name: VISOSKULAWRENCE Document Type: ADDITIONAL COLLECTION $31930 AMEX004003 Continued on next page SONY_GM_02747302 EFTA 00234558 EFTA01675961