r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account Ending 2.61005 ( Detail Continued Foreign Spend Amount 09/26/16 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: N/A WA WA WA WA Tkket Number Passenger Name: HAMMOND/WILLIAM Document Type TRAVEL AGENCY FEE Carrier. Class: YY 00 YY 00 YY 00 00 09/26/16 THE TRAVEL GALLERY TEQUESTA FL EGYPTAIR From: To: Carrier. Claw ABU DHABI INTERNAT CAIRO MS PARIS CHARLES DEG MS WA Yr 00 WA YY 00 Tkket Number Passenger Name: VISCKKVLAWRENCE Document Type: PASSENGER TICKET 09/26/16 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Date of Departure:09/28 From: To: Calder. Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number Passenger Name: VISOSKVLAWRENCE Document Type:TRAVEL AGENCY FEE $65.00 51,339.30 $65.00 09126/16 THE TRAVEL GALLERY TEQUESTA FL EGYPTAIR from To: Carrier Class: ABU DHABI INTERNAT CAIRO MS PARIS CHARLES DEG MS N/A YY 00 N/A YY 00 Tkket Number: Date of Departure:09R8 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462

JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To: Carrier. Class: PARIS CHARLES DE G DUBAI EK N/A YY CO N/A YY 00 WA YY 00 Ticket Number: Date of Departure:09/26 Passenger Name: WSOSKVLAWREACE Document Type: AGENCY PASSENGER TICKET 09/26/16 HAHN AIR THE TRAVEL GALL UNITED STATES OF AMER HAHN AIR From: To: Carrier ass: PARIS CHARLES DE G DUBAI EK N/A YY 00 N/A YY CO WA YY 00 Ticket Number: Date of Departure:09/26 Passenger Name: HAMMOND/WILLIAM Document Type: AGENCY PASSENGER TICKET 09/26/16 TEANECK MARROTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 00000000 09/26/16 TEANECK MARROTT AT GLENPOODE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 03003000 03/27116 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Passenqer Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE 09/27/16 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: Carrier: Class: N/A N/A YY 00 N/A YY CO WA YY 00 N/A YY 00 Ticket Number: Passenger Name: HAMMOND/WILLIAM Document Type: TRAVEL AGENCY FEE $2,239.20 12.23920 $303.48 $788.7) $35.00 $35.00 AMEX004505 Continued on next page SCINY_GM_02747804 EFTA _00235060 EFTA01676463

r American Express° Traditional:Lk-3oPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 15/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/27/16 ETIHAD AIRWAYS THE TRAVEL GALL UNITED STATES OF AMER ETIHAD AIRWAYS Flom: To: ABU DHABI INTERNAT PARIS CHARLES DE G WA WA WA Carrier. EY YY re re Class: 00 00 00 53.182 30 Ticket Number Passenger Name: VISOSXVLAWRENCE Document Type: AGENCY PASSENGER TICKET Date of Departure:09/28 09/27/16 ETIHAD AIRWAYS THE TRAVEL GALL 53,182.30 UNITED STATES OF AMER ETIHAD AIRWAYS NOT: To: Cadier. Class: ABU DHABI INTERNAT PARIS CHARLES DE G WA WA WA Ticket Number Passenger Name: HAMMONDANILLIAM Document Type: AGENCY PASSENGER TICKET EY YY 00 YY 00 YY 00 Date of Departure:09/28 09/27/16 VAVWITUNES.COMMILL 51.08 CUPERTINO CA (TUNES STORE & APP STORE 09/27/16 FRONT OFFICE,THE WESTIN, SAADIYAY ISLA 1.468.80 5399.97 ABU DHABI LODGING Una ed Aida= 09/28/16 UNIVERSAL WEATHER AHOUSTON TX 550.00 09/28/16 HERTZ TOLL CHARGE AMESA AZ 5620 09/28/16 RESTAURANT SAMESA 49.00 555.18 PARIS PA 0143806934 European Tong 09/29/16 UBER 'FR SEP29P/ME4 37.33 541.96 HELP.UBER.COM Al HELP.UBER.COM Fumptan Uproro. 09/29/16 HOTEL RENAISSANCE ARC DE TRIOMPH 7.633.40 $2,982.16 PARIS PA 0155375508 European/tag 09/30/16 USER 'FR SEP3OPR6EA 41.31 $46.44 HELP.UBEFLCOM Al HELP.UBEFLCOM Furopiranugg 09/30/16 LA MASON DU CHOCOLAT 7'7.07 $8644 PARIS PA 0147233825 European Ut: 09/30/16 ATLANTIC AVIATION WEST PALM BE ATLAND $3,392.00 WEST PALM BEACH FL 561.6834121 AMEXO34506 Continued on inverse SDNY_GM_02747805 EFTA _00235061 EFTA01676464

JEFFREY E EPSTEIN Dight9IITSVIII5 o 16/35 Detail Continued Foreign Spend Amount 09/30/16 NATIONAL CAR RENTAL TETERBORO NJ Location Rental: TETERBORO NJ Return: NEWARK NJ Date 16/09/04 16/09/05 $2085 Agreement Number Renter Name: LARRY VISOCKI 09/30/16 PARIS CHARLES DE GAULLE APT MARI 515.86 $579.93 ROISSY- EN- FRANCE FR 0134385353 European Union Euro 09/30/16 PARIS CHARLES OE GAULLE APT MARI 7,90 $888 ROISSY- EN- FRANCE FR 0134385353 Etnepeenu= 10/01/16 LA MAISON DU CHOCOLAT 42.40 $47.67 PARIS PA 0147233825 Eineoesnuriz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16 8665 EXTRA SPACE STORAGE 7561371061537 $123.42 ROYAL PALM BEA FL 8885869658 10/02/16 HERTZ TOLL CHARGE AMESA AZ $5.95 10/02/16 UNITED AIRLINES $466.10 HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VlSOSKVLAWRENC EPAUL Document Type: PASSENGER TICKET UA CO YY CO YY CO YY 00 Dated Departures 10/03 10/02/16 SHELL OIL 57545294605 38.63 HASBROUCK HEIGHTS NJ GASSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCHANDISE (wren U tz 10/03/16 HERTZ TOLL CHARGE AMESA AZ $7.30 10/03/16 Meildian Teterboro Teterboro NJ $6.478.91 APAEX004507 Continued on next page SONY_GM_02747806 EFTA _00235062 EFTA01676465

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 17/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/03/16 Meridian Teterboro Teterboro NJ 54,403./A 10/03/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: BOSTON LOGAN INTER N.Y. NEWARK INTL A UA 00 WA re 00 WA YY 00 WA yr 00 Ticket Number Passenger Name: VISOSKI /INFLIGHT WIFI 10/03/16 NEWARK AIRPRT PLAZA GULF 0000000008808 NEWARK NJ 9736240300 10/03/16 WHITE CASTLE SOUTH AMBOY NJ 8004343-2728 Date of Departure: 10/03 10/03/16 SOCONMOBIL 4797 FREEHOLD NJ 01450758 07728 General Merchandise General Dispensed Beverage General Candy General Health & Beauty Ca 10,833/16 NATIONAL CAR RENTAL TETERBORO NJ Location Date Rental: TETERBORO 16/10/02 Return: NEWARK NJ 16/10/03 Agreement Number: Renter Name: VISOSKI 1W03/16 JET AVIATION TETERBORO GOY TETERBORO NJ 01002099999 AlicraftCleanIng 10/04/16 HONEYWELL AERO (1300)601-3099 AZ 31.572.12 $499 510.24 $1248 51739 MOO 573.50 10/04/16 NEWARK AIRPORT MARRIOTT NEWARK NJ Arrival Date Departure Date 10/02/16 10/03/16 03003000 10/04/16 7-ELEVEN 37095 00073709501 PALM BEACH GARDENS FL 561.845.9206 Description Pike GAS/FASC96 98629501 $30D0 $253.09 $30.00 AMEXO34508 Continued on reverse SDNY_GM_02747807 EFTA _00235063 EFTA01676466

JEFFREY E EPSTEIN DCOPAIL9941I5 P 18/35 Detail Continued Foreign Spend Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA CO N/A YY CO N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 10/05/16 HERTZ CAR RENTAL 803454-4173 FL Location Date Rental WEST PALM BCH FL 16/10/03 Return: WEST PALM KH FL 16/10/05 Agreement Number Rentet Name: VISOSIO /LARRY 10/05/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL AUTO FUEL DISPENSER 10/05/16 SHELL Oil 10047185003 PALM BEACH GARDEN FL AUTO FUEL DISPENSER Date of Departure: 10/08 $13.97 $431.10 $78.50 $48.99 10/06/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA CO N/A TY CO WA YY 00 N/A YY CO Ticket Number: Dated Departure:10/08 Passenger Name: CARELLO/JOSEPHWILLIAM Document Type: PASSENGER TICKET 10/07/16 COOUNARY CAFE PALM BEACH GA FL 5612496760 $43.61 $431.10 $58.83 AMEX004509 Continued on next page SONY_GM_02747808 EFTA _00235064 EFTA01676467

r American Express@ TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 19/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/08/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Carrier. Class: DA 00 YY 00 re 00 W 00 $5.99 Tkket Number: Passenger Name: VISOSKI ANFLIGHT WIFI Date of Departure 10/0$ 10/08/16 HUDSONNEWS ST663 0000 $11.76 ELIZABETH NJ 800-326-7711 Description NEWS DEALERS/NEWSST 10/08/16 ENE GUYS-LEGACY P 542929802873406 $12.91 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $12.91 10/08/16 PARADIES 19120 $549 WEST PALM BCH FL 5612337802 10/09/16 HERTZ CAR RENTAL $64.04 8004544173 NJ Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Date 16/10/08 16/10/09 Renter Name: VISOSKI /LARRY 10/09/16 Meridian Teterboro 57,802.48 10/09/16 Teterboro NJ 2012885040 Description Prke AVIATION PRODUCTS $7,802.48 HERTZ TOLL CHARGE Ameikan Traffi $7.10 MESA AZ 877-411-4300 10/09/16 PIZZA MANIA $34.25 GARFIELD NJ 9738590855 10/09/16 ATLANTIC AVIATION WEST PALM BE ATLANTI $21.20 WEST PALM BEACH FL 561483-4121 AMEXO34510 Continued on reverse SDNY_GM_02747809 EFTA _00235065 EFTA01676468

JEFFREY E EPSTEIN Dight9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 10/10/16 WWWITUNES.COM/BILL $15.19 CUPERTINO CA RUNES STORE & APP STORE 10/10/16 TEANKK MARRIOTT AT GLENPOINTE $330.79 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00000000 10/10/16 TEANECK MARRIOTT AT GLENPOINTE $217.35 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00008008 10/10/16 THE PALM BEACH POST 714.69 (8001926-7678 FL NEWSPAPER 10/10/16 PUBLIX $80.40 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT 10/10/16 KFC G9790200000 $8.47 FT LAUDERDALE FL 954-492-8191 Description FAST FOOD RESTAURAN 10/10/16 DALE EARNHARDT JRCHEVROLET $2.064.97 TALLAHASSEE FL 850-580-7610 Description AUTO SLS/SVC/RPR 10/10/16 BANYAN AIR SERVICE $132.87 (954)491-3170 FL PETROLEUM PRODUCTS 10/10/16 BANYAN AIR SERVICE $503.50 (954)491-3170 FL PETROLEUM PRODUCTS 10/11/16 ST THOMAS JET CENTER L $2.50 ST THOMAS VI 340-777-9177 AMEX004511 Continued on next page SONY_GM_02747810 EFTA _00235066 EFTA01676469

American Express° TraditionaISTA-ParnATE COPY p 21/35 JEFFREY E EPSTEIN Closing Date 10/11/16 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 09/09/16 HERTZ TOLL CHARGE Amerkan Traffi MESA AZ 877411-4300 09/10/16 TMOBILPAUTO PAY 8009378997 WA 21504768098006 $7.00 $11438 09/10/16 CARIBBEAN FUSION ST THOMAS VI 340-777-8800 09/10/16 COUNTER BURGER D32 MIAMI FL 3054760500 FOOD $17.00 $25.78 $25.78 09/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: MIAMI FL 16/09/10 Return: WEST PALM BCH FL 16/09/11 Agreement Number: Renter Name: RODGERS/DAVID $4986 09/11/16 MURPHY7095A1WAUART 0927 56.00 WEST PALM BEA FL 8004434298 Description GAS/SERVK ES 09/12/16 SILVER UNING INFUGHT CA 650000007843 POMPANO BEACH FL 9549577331 Description Price SILVER UNING INFO $90.10 09/28/16 HERTZ TOLL CHARGE American Train MESA AZ 877-411-4300 $90.10 $8.52 10/04/16 AT&T DATA 190 ALPHARETTA GA 800-3314500 Description TELECOMMUNICATIONS $29.99 10/05/16 HERTZ TOLL CHARGE Ainerkan Treffi MESA AZ 8774114300 $1.40 AMEX004512 Continued on reverse SDNY_GM02747811 EFTA _00235067 EFTA01676470

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 22/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST T HOMAS CYRIL E N/A N/A Carrier: Class: AA 0 YY 00 N/A YY CO N/A YY 00 Ticket Number: Date of Departure:10/11 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/10/16 TMOBILEAUTO PAY 800-937-8997 WA 2150476%98006 10/10/16 HERTZ TOLL CHARGE American TraM MESA AZ 877-4U-4300 10/10/16 PUBLIX RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amount of thetoreiancunencychatea. SwfartirCurrexyChareis onPa9a2. Amount 10/11/16 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $95.00 Use Membership Rewards• Points toward your annual membership fee. Visit wenv.membershIprewards.com/cardferis to learn mote. 09/25/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.15 USER 'FR SEP25 Merl $5.62 09/27/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $10.79 FRONT OFFKE,THE WESTIµ $399.97 09/28/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.48 RESTAURANT SAMESA $55.18 09/29/16 LARRYVE.0SM FOREIGN TRANSACTION FEE•• $1.13 USER 'FR SEP29 TVME4 $41.96 09/29/16 LARRY V50510 FOREIGN TRANSACTION FEE" $80.51 HOTEL RENAISSANCE ARC DE $2982.16 09/30/16 LARRY WSOSK1 FOREIGN TRANSACTION FEE" $1.25 USER 'FR SEP30 PRREA $46.44 09/30/16 LARRY V50510 FOREIGN TRANSACTION FEN• $233 LA MAISON DUCHOCOLAT $86.64 AMEX004513 Continued on next page SDNY_GM_02747812 EFTA _00235068 EFTA01676471

ATE COPY American Express° Traditional'LuoirkFara p 23/35 JEFFREY E EPSTEIN Closing Date 10/11/16 Account Ending 2-61005 Fees Continued 1.Forelgn transaction Fee is 2.70%olthe cormerted US dollar smart otthe lateign cumancy charge. See Foreign CurroxyCharats on page 2. Amount 09/30/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" PARISCHARLES DE GAULLE A $579.93 $15.65 09/30/16 LARRY VISOSKI FOREIGN TRANSACTION FEE PARIS CHARLES DE GAULLE A $828 $023 1 0/01 /16 LARRY VISOSKI FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOLAT $4747 $1.28 10/01/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" HOTEL MARRIOTT $1099.02 10/02/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" LE REIM DE SEGUR $294.03 $2947 $7.93 10/02/16 LARRYVISOSKI 10/11/16 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $19632 ANNUAL MEMBERSHIP FEE $5.30 S3500 $287.70 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount Sos KY) SO L'.O Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Ram Select & Pay Later Total hl Variable Rare From 09/23/201I To I 8.4946 (v) Balance Subject to Interest Rate $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time Features 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. AMEX004514 Continued on reverse SDNY_GM_02747813 EFTA 00235069 EFTA01676472

JEFFREY E EPSTEIN DiecialTgagios p. 24/35 Information on Pay Over Time Features continued There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,000.00. We may approve or 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 Oyer Time balance upon receipt of your billing statement. AMEX004515 SDNY_GM_027471314 EFTA 00235070 EFTA01676473

American Express(' Traditional ghigidctitTE COPY p 25/35 JEFFREY E EPSTEIN Closing Date 10/11/16 Account Ending 2-61005 Notice of Important Change to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Important Changes to Your Account Terms The following is a summary of changes to important terms of your account. The detailed changes to your Cardmember Agreement appear on the reverse side of this page. How to avoid these changes: You have the right to reject these changes. If you do reject these changes, your enrollment in any Pay Over Time feature will be cancelled, and you will not be able to re-enroll in this or any other Pay Over Time feature in the future for this account. You also will not be able to extend payment on new transactions. You must reject these changes by calling us at 1455465-1451 or by calling us collect at 1-336-291-1361 no later than 5pm Eastern time on January 11, 2017. Summary of Changes, effective January 12, 2017 Penalty APR for New The penalty APR may apply to new transactions if you do not pay at least the Transactions Minimum Payment Due by the Payment Due Date of the billing period in which it is due. (Previously, the penalty APR may have applied to new transactions if you did not pay at least the Minimum Payment Due by the Closing Date of the billing period in which it was due.) As a reminder, the penalty APR may apply to new transactions if your payment is retumed by your bank. For more information, please see Penally APR for new transactions under the How Rates and Fees Work table of your Cardmember Agreement. When we charge We are changing how you can avoid interest on transactions added automatically to a Interest pay over time balance. We will not charge interest on these transactions if you pay the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on your respective statements. (Previously, you were required to pay by the Closing Date.) Please see When we charge interest under the About interest charges on Pay Over Time balances table of your Cardmember Agreement. ID 12371 12372 See the following page(s) for the Detail of Changes to Your Cardmember Agreement CMLENDD1a4516 SDNY_GM_02747815 EFTA_00235071 EFTA01676474

JEFFREY E EPSTEIN DV/Wang9glos p. 26/35 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. How Rates and Fees Work Effective January 12, 2017, we are amending the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by deleting the Penalty APR for new transactions row and replacing it with the following: Penalty APR for new transactions The penalty APR may apply to new transactions if: • you do not pay at least the Minimum Payment Due by the Payment Due Date of the billing period in which it is due on one or more occasions; or • your payment is returned by your bank. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. If the penalty APR applies to a balance, it will apply to charges added to that balance 15 or more days after we send you notice. We will review your Account every 6 months after the penalty APR is applied. The penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. About interest charges on Pay Over Time balances Effective January 12, 2017, we are amending the About interest charges on Pay Over Time balances section on page 2 of Part 2 of your Agreement. In the When we charge interest section, we are deleting the second bullet under "For transactions added automatically to a pay over time balance," and replacing it with the following: • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. CIALENDOMag4517 SDNY_GM_02747816 EFTA 00235072 EFTA01676475

American Express' Traditional Mi ldrATE COPY p 27/35 JEFFREY E EPSTEIN Closing Date 10/11/16 Account Ending 2-61005 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Important Changes to Your Account Terms The following is a summary of the changes that are being made to your account terms. These changes will take effect on January 1, 2017. For more detailed information, please see the Detail of Changes on the following page(s). • We are eliminating the 2.99% late fee. As described below, the late payment fee will be a maximum of $38. • The late payment fee and returned payment fee will be changed from a maximum of $37 to a maximum of $38. Revised Terms, effective January 1 2017 Late Payment Fee Returned Payment Fee Up to $38. Up to $38. Summary of Other Changes Late Payment Fee Assessment Date Effective January 1, 2017, if we do not receive the required payment by the Payment Due Date shown at the top of your billing statement, we will charge a late fee. (Previously, you had to make the required payment by the Next Closing Date in order for you to avoid the late fee.) Penalty APR for new transactions Effective January 1, 2017, if your Account is not enrolled in a Pay Over Time feature, this section will no longer appear. If your Account is not enrolled in a Pay Over Time feature, the Penalty APR will not apply to your Account. When you must pay Effective January 1, 2017, you must pay at least the Minimum Payment Due no later than the Payment Due Date to avoid a late payment fee. We are also removing from this section the sentence that reads "Each statement also shows a Next Closing Date." ID 12373 See the following page(s) for the Detail of Changes to Your Cardmember Agreement CMLENDOMFMCI9P4518 SDNY_GM_02747817 EFTA 00235073 EFTA01676476

JEFFREY E EPSTEIN Dirchtclgg,,9911X05 p. 28135 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Late Payment Fees and Returned Payment Fees Effective January 1, 2017, the Rates and Fees Table on page 1 of Part 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. Up to $38. Rates for Pay Over Time balances Effective January 1, 2017, the Rates for Pay Over Time balances table on page 2 of Part 1 of the Cardmember Agreement is deleted if the Account is not enrolled in a Pay Over Time feature. Late Payment Fees and Late Payment Fee Assessment Date Effective January 1, 2017, 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 • Your first late fee is S27. This late fee will be charged if you do not pay the Amount Due (Minimum Payment Due if you have a Pay Over Time balance) on your billing statement by the Payment Due Date shown on that billing statement. • If you do this again within 6 billing periods, your late fee is $38. • If you are enrolled in a Pay Over Time feature, paying late may also result in a Penalty APR. See Penalty APR for new transactions above. Returned Payment Fee Effective January 1, 2017, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmembe Agreement is amended by deleting the Returned Payment sub-section and replacing it with the following: 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, if your Account is enrolled in a Pay Over Time feature (see Penalty APR for new transactions above). About your payments Effective January 1, 2017, the When you must pay section of About your payments in Part 2 of the Cardmember Agreement is amended as follows: • by inserting a new sentence after the first sentence: "You must pay no later than the Payment Due Date to avoid a late payment fee." • by removing the last sentence of the section, which reads "Each statement also shows a Next Closing Date." CMLENDOMFM9P4519 SDNY_GM_02747818 EFTA 00235074 EFTA01676477

American Express° Traditional &MI TE COPY p. 29/35 JEFFREY E EPSTEIN Closing Date 10/11/16 Account Ending 2-61005 Notice of Important Changes to the Membership Rewards@ Program Terms We are making changes summarized below to the Membership Rewards program terms. We encourage you to read this notice and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to the Membership Rewards program terms can be found on the following page. Important Information about the Membership Rewards Program According to the Membership Rewards° program Terms and Conditions, when you receive a statement credit for a returned purchase, we will reverse the points you earned for that purchase. Effective January 1, 2017, we are changing the Terms and Conditions to clarify that, if your point balance is insufficient to cover point reversals for this or other reasons, your point balance will be negative. If this happens, any points you receive thereafter will be applied first to the negative balance and you will not have points available for redemption until your point balance becomes positive. See the reverse side for the Detail of Changes to the Membership Rewards program Terms and Conditions ID 12380 CIALENDOMISt452° SDNY_GM_02747819 EFTA 00235075 EFTA01676478

JEFFREY E EPSTEIN DV/Wang9glos p. 3W35 Detail of Changes to the Membership Rewards Program Terms This notice amends the Membership Rewards program Terms and Conditions (the "Terms and Conditions") as described below. We have the right to amend as described in the Terms and Conditions. Any provisions in the Terms conflicting with this change are replaced fully and completely. Provisions not changed by this notice remain in full force and effect. Membership Rewards Program Effective January 1, 2017, the Forfeiting and Getting Points Back section of the Terms and Conditions is amended by adding the following additional section after the "4. For Cancelling Your Account": 5. Negative Point Balance In certain circumstances (for example, if points you received for a purchase are reversed because you returned that purchase and your point balance is insufficient to cover the reversal; or, if we determine that you are ineligible for an additional points incentive award that you received and your point balance is insufficient to cover the reversal of the incentive award) your point balance can be negative. If this happens, any points you receive thereafter will be applied first to the negative balance, and you will not have points available for redemption until your point balance becomes positive. CMLENDOMFMNffle4521 SDNY_GM_02747820 EFTA_00235076 EFTA01676479

American Express@ Traditional RititaiticATE COPY JEFFREY E EPSTEIN Closing Date 1W11/16 31/35 Account Ending 2-61005 Rev 9 2012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal Information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • Insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonaffiliates to market to you No (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: www.amencenexpress.com/communicahons 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: wwwamericanexoress,conVcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S04N4 BP/PRVCCSG/1114 AMEX004522 SDNY GM_02747821 EFTA_00235077 EFTA01676480

JEFFREY E EPSTEIN DIRR9/11!„998Xos P 32/35 Who is providing this notice? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. How does American Express collect my personal information? Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Definitions Affiliates Nonaffiliates Joint marketing Your choices will apply to everyone on your account. I Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affi iates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behaff. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Our joint marketing partners include financial companies. her important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal Information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/11 14 AMEX004523 SDNY GM_02747822 EFTA_00235078 EFTA01676481

American Express@ Traditional RNWAI TE COPY p 33/35 JEFFREY E EPSTEIN Closing Date 10/11/16 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 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Ha0oen 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. S04N4 BP/PRVCCSG/1114 AMEX004524 SDNY_GM_02747823 EFTA_00235079 EFTA01676482

JEFFREY E EPSTEIN DCWMIggn991lios p 34/35 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic 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 call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1.800.528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.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. S04N4 BP/PRVCCSG/1114 AMEX004525 SDNY_GM_02747824 EFTA 00235080 EFTA01676483

DUPLICATE COPY American Express@ Traditional Gold Card p 35/35 JEFFREY E EPSTEIN Closing Date 10/11/16 Account Ending 2-61005 American Express Cards Warmly Welcomed PARK SAVERS Parksavers.com ',hop for tickets & hotels II there arc. resvgtereyouwculd Mw to see the Card accepted. please WI the Customer Care nutter • .ated on page 2 of your statement or the number that is on the back of your Card. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX004526 SDNY_GM_02747825 EFTA_00235081 EFTA01676484

AMEX004527 SDNY_GM_02747826 EFTA_00235082 EFTA01676485

TE American Express. Traditiontrilleolickeno COPY JEFFREY E EPSTEIN Closing Date 11/10/16 Next Closing Date 12/11/16 New Balance $116,406.91 Please Pay By 11/25/16s ' 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. O See page 2 for important Information about your account. Yolk Resident= New York Residents may contact the New York State .":11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1 -1300-342-3736or ID See page 19 for Important Changes to Your Account Terms. 4 Please fold on the perforation below, detach and return with your payment 4' Payment Coupon rail Do not staple or use paper clips p. 1/22 Account Ending 2-61005 Membership Rewards Points Available and Pending as of 09/30/16 5,719,777 For up to date point balance and full program details, visit mernbershiprewards.com Account Summary Previous Balance $84,18046 Payments/Credits 484,190.66 NewCharges +$116.2S3.71 Fees +$1 5320 New Balance $116,406.91 Days in Billing Period: 30 Customer Care Pay by Computer americanexpresszom/pbc Customer Care Pay by Phone 1400-327-2177 1400-4724297 O + See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexprestconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 011640691011640691 07 rl Account Ending 241005 Enter 15 digit account it on all payments. Make check payable to American Express. Please Pay By 11/25/16 Amount Due $116,406.91 AMEX004528 SDNY_GM_02747827 EFTA 00235083 EFTA01676486

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/22 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I /Include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs 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 fat Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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. Wit will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, 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 1-336-393.1111 TTY: 1-800-221-9950 I.800-5284800 FAX:I.800695.9090 I.800992.3404 In NY:1 800-522-1897 1.800 -CASH-NOW Change of Address correct on boat do not use. • To change you address online. visit wwwamencarimptesscontiupdateconteninlo • rot Name. Company Name. and rofeign Address of Phone changes, please call Custom*, Care. • Please print deafly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Wabsite:ameticanexpress.com Mobile Site amemobilecom Customer Care & Miling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanerpres.com/autopay today to enroll. For mloomation on how we pooted yew puvacy and to set you. communication and privacy chokes, plea,. mat wwwamerlesnexpresssomlpthscy. AMEX004529 SONY_GM_02747828 EFTA_00235084 EFTA01676487

Arcr American Express TraditionariWoPkWa E COPY JEFFREY E EPSTEIN Closing Date 11/10/18 P 3/22 Account Ending 2-61005 Payments and Credits Summary Teal Payments Credits Total Payments and Credits -$84.19046 $0.00 -$84,180.66 Detail Indicates pogirq date Payments 10/14/16' JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -$84,180.66 New Charges Summary Total LARRY V6090 2-61013 DAVID RODGERS 2-65022 Total NOW Charges $107,271.94 $8,981.77 $116,253.71 Detail is LARRY 1/1505KI Card Ending 2-61013 Foreign Spend known 10/11/16 HERTZ TOLL CHARGE AMESA AZ CAROM UNION CRY NJ 11,40 10/11/16 $114.00 10/11/16 AA AIR TKKET SALE 4510735 AMERICAN AIRUNES Fran: To ST THOMAS CYRIL E WA WA WA WA Ticket Number. Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET DALLAS Carrier: Class: M I YY 00 YY 00 YY 00 Date of Departure: 10/12 TX $16000 10/11/16 Hook line & Sinker USFC00802 ST. THOMAS VI $6500 10/11/16 SHELL OIL 57544838808 GAS STATION PALM BEACH GARDEN FL $951 10/I 1/16 ATLANTIC AVIATION WEST PALM BE ATLAN11 561-683-4121 WEST PALM BEACH FL $3,431.10 10/11/16 PARTS/SERVKE PARTS SERVIC 423-538-5151 FL $9,106.50 10/12/16 JET SET AUTO RENTALST THOMAS VI 8100.05 10/12/16 UNIVERSAL WEATHER AHOUSTON TX $9,37017 10/12/16 HERTZ TOLL CHARGE AMESA AZ 64.07 AMEXO34530 Continued on reverse SDNY_GM02747829 EF171/4_002350135 EFTA01676488

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 R 4/22 Detail Continued Foreign Spend Amount ro I),16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: MIAMI INTERNATIONA N/A N/A N/A N/A DALLAS Carrier: Class: AA YY 00 YY 00 YY 00 TX $447.90 Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET Date of Departure 10/13 10/12/16 AA AIR TICKET SALE 4510739 DALLAS TX 5146.90 AMERICAN AIRLINES From: To: Carder Class: MIAMI INTERNATIONA N/A WA N/A N/A Ticket Number Passenger Name: V1SOSKVLAWRENCE Document Type: PASSENGER TICKET AA o YY 00 re 00 YY 00 Date of Departure: 10/14 10/12/16 CrMIAMI FOOD AIRPORT 000000001 MIAMI FL $8.24 3058760632 Description RESTAURANT CHARGES 10/12/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI 52225 RESTAURANT FOOD/BEVERAGE 522.25 10/13/16 AT&T RECURR BILL PAYMENT DALLAS Tx 5208.28 SC0.331-0500 Description TELECOMMUNICATIONS 10/13/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL 517.56 GAS STATION 10/13m NATIONAL CAR RENTAL TOLLS 877=860=1283 NY 5695 WWW.HTALLC.COM 10/14/16 ST THOMAS JET CENTEST THOMAS VI 52.026.16 10/14/16 ST THOMAS JET CENTEST THOMAS VI 5234.96 10/14/16 ST THOMAS JET CENTEST THOMAS VI 5180.00 10/14/16 HERTZ CAR RENTAL 800454.4173 FL $127.56 Location Rental: MIAMI FL Return: MIAMI FL Agreement Number: Date 16/10/12 16/10/14 Renter Name: VISOSKI /LARRY 10/14/16 305 PIZZA 000000001 MIAMI FL 519.41 3056351777 Description REFER TO RECEIPT 10/14/16 EXXONMOBIL 4805 MIAMI FL 32351 305-986-9034 Description GAS/SERVICES 112/14/16 BEU.A BLU ST THOMAS VI 31540 USFC00803 10/15/16 7-ELEVEN 3429600073429601 NEWARK NJ 51224 973-642-0660 Description Price GAS/MSC97 36409601 $1224 10/15/16 PIZZA MAMA GARFIELD NJ 33650 9738590855 AMEX004531 Continued on next page SONY_GM_02747830 EFTA _00235086 EFTA01676489

r American Express" TraditionariWoPkW°AcrE COPY p. 522 JEFFREY E EPSTEIN Closing Date 11/10/16 Account Ending 2.61005 ( Detail Continued Foreign Spend Amount 10/15/16 10/15/16 10/15/16 10/16/16 FRENCHMANS REEF AND MORNING ST Arrival Date Departure Date 10/10/16 10/11/16 00000000 USAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure 10/16 10/16/16 M MISC SALE/ TAX/ FEE/EX BAG 4510550 HDQ TX $93.43 AMERICAN AIRLINES From: To: Carrier Class: N/A N/A WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type:MISCELLANEOUS TAXIS)SEEM YY 00 YY 00 YY 00 YY 00 Date of Departure 10/16 10/16/16 AA AIR TICKET SALE 4510739 DALLAS TX $5t0 AMERICAN AIRLINES From: To: Carrier: PALM BEACH INTERNA WA WA WA WA Ticket Number: Passenger Name: VISOSKVEILEEN Document Type: PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure: 10/17 10/16/16 AA AIR TICKET SALE 4510739 DALLAS TX $245.10 AMERICAN AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA WA WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure: 10/17 10/16/16 SHELL OIL 10008647009 JUPITER FL $68.91 AUTO FUEL DISPENSER 10/16/16 NATIONAL CAR RENTAL TETERBORO NJ $190.58 Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number: Date 16/10/15 16/10/16 Renter Name: VISOCKI 10/16/16 JET SET AUTO RENTAL, L ST THOMAS VI $48.40 340-777.9177 AMEX004532 Continued on reverse SDNY_GM_02747831 EFTA 00235087 EFTA01676490

JEFFREY E EPSTEIN Dight9IITSVIII5 o 6/22 Detail Continued Foreign Spend Amount 10/16/16 /ET AVIATION TETERBORO GOV 010221 99999 TUITION/FEES TEIERICRO NJ 33540 10/16/16 PANCHEROS MEXICAN GRIL 030030001 JUPITER FL $8.96 6179221361 Description REFER TO RECEIPT 10/17/16 ATLANTIC AVIATION WWEST PALM BEACH FL 31,92828 10/17/16 DELTA AIR LINES ATLANTA $19.00 DELTA AIR LINES From: To: Carrier: Class: WA N/A N/A WA WA Ticket Number: YY re rt YY 00 00 00 00 Passenger Name: VISOSKVBROOKE GABRIELLE Document Type: MISCELLANEOUS TAMSYFERS) 10/17/16 DELTA AIR LINES ATLANTA $11.20 DELTA AIR LINES From: To: Carrier: Class: WA WA WA WA N/A Ticket Number: YY YY YY YY 00 CO 00 00 Passenger Name: VISOSKVBROOKE GABRIELLE Document Type: ADDITIONAL COLLECTION 10/17/16 NEWARK AIRPORT MARRIOTT NEWARK NI $26037 Arrival Date Departure Date 10/15/16 10/16/16 00000000 10/17/16 PARADIESI9120 WPB WEST PALM BCH FL $19A6 5612337802 10/18/16 UNITED AIRLINES HOUSTON 7X 3323.10 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date of Departure: 10/22 10/18/16 MCG DOT 82751 PRICNG OPSGARAGE MCG DOT SILVER SPRING MD $680 240-777-6000 10/18/16 BETHESDA MARRIOTT BETHESDA MD $580 Arrival Date Departure Date 10/18/16 10/18/16 00000000 LODGING 10/19/16 ST THOMAS JET CENTEST THOMAS VI $5.00 AMEX004533 Continued on next page SONY_GM_02747832 EFTA _00235088 EFTA01676491

ATE COPY American Express° TraditioneraktIC.era JEFFREY E EPSTEIN Closing Date 11/10/16 p 7/22 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/19/16 AA AIR IKKET SALE 4510739 AMERICAN AIRLINES From: To ST THOMAS CYRIL E N/A N/A WA N/A Ticket Number: Passenger Name: V1SOSIOAAWRENCE Document Type: PASSENGER TICKET DALLAS Carrier: Class: AA I TY 00 TY 00 TY 00 Date of Departure. 10/20 TX $451.86 10/19/16 7-ELEVEN 28511 00072851113 703-9794793 Description Price GAS/MSC97 33231113 $8.31 ARLINGTON VA $8.31 10.19/16 HERTZ CAR RENTAL Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number: Renter Name: VISOSKIW 800454-4173 Date 16/10/17 16/10/19 DC $78.71 10/19116 BETHESDA MARRIOTT LODGING BETHESDA MD $3807 10/19/16 IN 'PENFIEUYSOFFKE f11 6175948036 BOSTON MA $10.22 10/19/16 THE BRACKET ROOM & GREEN6500:00088269 3142099200 ARUNGTON VA $732 14/19/16 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NI Agreement Numb., Renter Name: V150510 /LARRY 800454-4173 Date 16/10/19 16/10/19 NJ $51.93 10/19/16 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $7,905.18 Teterboro $7,905.18 1019/16 WHITE CASTLE 800443-2728 HASBROUCK HEIGHTS NJ $17.76 10/19/16 AUTOPAY/DISH WWI( 800494-9131 ENGLEWOOD CO $176.11 10/20/16 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP $5.00 PALM BEACH GA R $25.09 10/20/16 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Numbec Renter Name:9150SM /LARRY 800-6544173 Date 16/10/20 16/10/20 FL $49.86 10/20/16 SHELL OIL 10047185003 GAS STATION PALM BEACH GARDEN FL $14.26 10/20/16 CONCESSIONSINTL-GATE 10 RESTAURANT FOOD/BEVERAGE $1800 ST THOMAS US Vi $18.03 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $220243 10/21/16 AIRCELLAIRCELL BROOMFIELD CO $99.73 AMEX004534 Continued on reverse SDNY_GM02747833 EFTA _00235089 EFTA01676492

JEFFREY E EPSTEIN DMICATAn99715 p. 8/22 Detail Continued Foreign Spend Amount 10/21/16 7-ELEVEN 3643903073643901 561-790-1057 Description Price GAS/MSC97 16493901 $7.32 WEST PALM BEACH FL $732 10/21/16 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 399.73 14/21/16 SHELL OIL 57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AMESA AZ 31.40 10/23/16 10/23/16 10/24/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A Ticket Number: Passenger Name: WSOSKVLAWRENCE Document Type: PASSENGER TICKET SADDLE BROOK MARRCHT Arrival Date Departure Date 10/19/16 10/20/16 00000000 ASSURED RESERVATION — NO SHOW WENDYS 2568 000002568 5619976002 Description Price FAST FOOD REST. $8.36 DALLAS Calliel: Class: AA YY 00 YY 00 YY 00 Date of Departure: 10/25 TX $447.90 SADDLE BROOK NJ $161.00 WEST PALM BCH FL 3836 10/25/16 HERTZ VIOLATION AmeMESA AZ 340.03 10/25/16 UNCLE BOB'S SELF STOP. 6102410172045538433401 WEST PALM SEA FL 56836 10/25/16 ST THOMAS JET CENTER L 340-7774177 ST THOMAS 52.50 10/25/16 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $170.00 10/25/16 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $234.96 10/25/16 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 33,06250 10/25/16 10/25/16 10/25/16 WENDYS 1945 003001945 5619976002 Description Pike FAST FOOD REST. 57.52 FT.LAUDERDALE FL 3752 6-MIAMI FOOD AIRPORT 000000001 3058760632 Description RESTAURANT CHARGES MIAMI FL $16.61 SHELL 011 57543663207 GAS STATION WEST PALM BEACH FL $1454 10/25/16 JEPPESEN SANDERSON S00421-5377 CO S1,038.80 300012432 801125 AMEX004535 Continued on next page SONY_GM_02747834 EFTA _00235090 EFTA01676493

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/16 P 9/22 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/25/16 EXIONMOOIL 9767 561.863.9559 Description GAS/SERVICES RNIERA BEACH TETERBORO FL $47.20 $49.00 10/26/16 JET AVIATION TETERBORO GOV 01040099999 TUMON/FEES NJ 10/27/16 AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARISCHARLES DEG WASHINGTON DULLES ORLANDO INTERNATIO WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL MR Document Type: PASSENGER TICKET WINNIPEG Carrier. Class: VA VA X YY 00 YY 00 Date of Departure: 10/31 CA 16530 Canadian Dolan $123.83 10/27/16 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/16 FAIRFIELD INN 32U Arrival Date Departure Date 10/26/16 10/27/16 00100000 JAMAICA NY AZ $244.31 10/27/16 HERTZ TOLL CHARGE American Wel 877-411-4300 MESA $7.10 10/28/16 HERTZ TOLL CHARGE AMESA AZ Al European 03 Del $1.40 10/28/16 UBER 'FR OCT7.8 F77LL HELP.UBER.COM HELP.UBEFLCOM $33.30 10/28/16 LONG ISLAND MARRIOTT Arrival Date Departure Date 10/26/16 10/27/16 00000000 ASSURED RESERVATION — NO SHOW UNIONDALE Teterboro PARIS NY NJ PA 49.00 EuropeanUto: $16521 10/28/16 10/29/16 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $14,459.05 RESTAURANT SAMESA 0143806934 $14.459.05 $53.66 10/29/16 SADDLE BROOK MARRIOTT Arrival Date Departure Date 10/27/16 10/28/16 00000000 SADDLE BROOK NJ $282.42 1029/16 UBER 'FR OCT30 XRQDS HELP.UBER.COM HELP.UBER.COM AI Europe an 18. Ug16: $19.89 AMEXO34538 Continued on reverse SDNY_GM_02747835 EFTA _00235091 EFTA01676494

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 10,22 Detail Continued Foreign Spend Amount 10/30/16 UNITED AIRLINES UNITED AIRLINES From: To: WASHINGTON DULLES ORLANDO INTERNATIO N/A N/A N/A HOUSTON Carrier: Class: UA 00 YY 00 YY 00 YY 00 TX $49.03 Ticket Number: Passenger Name: VISOSKI /ECONOMY PLUS S Document Type: PREFERRED SEAT UPGRADE Date of Departure:10/31 10/30/16 UNITED AIRLINES HOUSTON TX $329.10 UNITED AIRLINES From: To: Carrier: Class: WASHINGTON NATIONA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: VlSOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 TV 00 YY CO TV 00 Detect Departure:11/06 10/30/16 M AIR TICKET SALE 4510739 DALLAS TX $354.10 AMERICAN AIRLINES From: To: Carrier. Class: ORLANDO INTERNATIO N/A N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAAWRENCE Document Type: PASSENGER TICKET AA A YY 00 YY CO YY 00 Date of Departure:11/02 10/30/16 TAXI G7 EMV CUCHY HA 6400 $70.09 0141274523 EtneinanU= 10130/16 RENAISSANCE PARIS HOTEL PUTEAUX HA 221.00 $242.04 0141975020 Eurepiantt 10/31/16 UNIVERSAL WEATHER AHOUSTON TX $1,062.78 10/31/16 UNITED AIRLINES HOUSTON IX $8.99 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DE G WASHINGTON DULLES N/A N/A N/A Ticket Number: Passenger Name: VIS09 .01. HT WI-Fl Document Type: WIFI UA 00 YY CO YY CO YY 00 Date of Departure: 10/31 10/31/16 HERTZ TOLL CHARGE American Tram MESA AZ $13.15 877-411-4300 10/31/16 HUDSON ST14050000 STERLING VA $4.01 800-326-7711 Description NEWS DEALERS/NEWSST 10/31/16 NBAA-REGISTRATION 0799 SOUTH BARRING IL $570.00 202-783-9351 Description RETAIL 10/31/16 NBAA 0799 WASHINGTON DC $1,020.00 202-783-9000 Description CONTRIBUTIONS/DONAT 10/31/16 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 16743 $183.78 0134385353 Europeant AMEX004537 Continued on next page SONY_GM_02747836 EFTA_00235092 EFTA01676495

r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/16 p 11/22 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/01/16 HERTZ TOLL CHARGE AMESA AZ $0.70 11/01/16 UBER 'US NOV01 KOOK HELP.UBERCOM CA 512.79 HELP.UBER.COM 11/01/16 ORANGE COUNT( C C CONC 77701 650000003 ORLANDO FL 513.25 4076857520 11/01/16 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 3212.00 561-6834121 11/01/16 AUNTIE ANNE'S VA 1320000 DULLES VA $1042 703-661-0673 Description FAST FOOD RESTAURAN 11/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12342 8885869658 11/02/16 HERTZ CAR RENTAL 800-654-4173 FL $91.66 Location Rental: ORLANDO FL Return: ORLANDO FL Agreement Number: Date 16/10/31 16/11/02 Renter Name: VISOSKI /LARRY 11/02/16 HUDSONNEWS 5713050000 WASHINGTON DC $5.09 800-326-7711 Description NEWS DEALERS/NEWSST 11/02/16 HLU'HULU 21647757-U HULU.COINBIU. CA 57.99 HULU-COMMILL HULUPLUS NU 21647757 11/03/16 RENAISSANCE ORLANDO HOTEL AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVERSAL WEATHER AHOUSTON TA 5114.87 11/04/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX 514.325.00 EDUCATIONAL SERVICE Description TUITIOWFEES 11/05/16 MACY'S EAST I/0078 000000078 MCLEAN VA $56.64 8002896229 Description Puke LAUREN 537.49 PERRY ELLtS 515.94 11/05/16 BETHESDA MARRIOTT BETHESDA MD $89.06 LODGING 11/06/16 HERTZ TOLL CHARGE American Traffi MESA AZ $6.95 877-411-4300 11/06/16 TERMINAL A 000000001 NEWARK NJ $725 7085311694 Description Price FAST FOOD REST. 5725 11/06/16 HUDSON NEWS ST1303 0000 WASHINGTON DC $8.15 800-326-7711 Description NEWS DEALERS/NEWSST 11/06/16 HUDSONNEWS ST793 0000 ELIZABETH NJ $7.46 800-326-7711 Description NEWS DEALERS/NEWSST AMEXC04538 Continued on reverse SDNY_GM_02747837 EFTA _00235093 EFTA01676496

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 p. 12/22 Detail Continued Foreign Spend Amount 11/06/16 GRILLE DISTRICT 0021 412-741-0630 Description FOOD/BEVERAGE ARLINGTON VA $26.28 11/07/16 Meridian Teterboro Teterboro NJ $22,85521 11/07/16 BETHESDA MARRIOTT Arrival Date Departure Date 11/04/16 11/06/16 00000000 BETHESDA MD $21240 I1X)7/16 QUICK CHEK 1146000000300227264 9085347241 WHIPPANY NI $7.98 11/07/16 QUKK CHEK 4146 COOCO0C00227264 9085347241 WHIPPANY NJ $831 11/07/16 RUTHSCHRIS STEAK H RESTAURANT PARSIPPANY NJ $10274 11/07/16 FRENCHMANS REEF AND MORNING ST Arrival Date Departure Date 10/09/16 10/10/16 00000000 ST THOMAS VI $22838 11/08/16 QUKKCHEK 4146 000000000227264 WHIPPANY NJ $16.63 9085347241 Is DAVIDRODGERS Card Ending 2-65022 Foreign Spend Amount 10/12/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A DALLAS Cartier: Class: AA 0 YY CO YY 00 YY 00 TX $146.90 Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/16 BP46623623AIRPORT BP 6623 WEST PALM SEA FL 36.79 407-686-6631 Description Unleaded Regular 10/12/16 HERTZ CAR RENTAL 800-654-4173 FL $49.86 Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 16/10/11 16/10/12 10/14/16 UNITED AIRLINES HOUSTON TX $241.10 UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A FT LAUDERDALUHOLL N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure 10/15 10/14/16 GMIAMI FOOD AIRPORT 000000001 MIAMI FL $32.30 3058760632 Description RESTAURANT CHARGES 10/14/16 CARIBBEAN FUSION ST THOMAS VI $4925 340-777-8800 AMEX004539 Continued on next page SDNY_GM_02747838 EFTA _00235094 EFTA01676497

Arcr American Express Tradition° liWoPI Fa E COPY JEFFREY E EPSTEIN Closing Date 11/10/16 P 13/22 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/15/16 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS/DAVID MURPHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544173 Date 16/10/15 16/10/16 WEST PALM BEA Fl. $6234 FL $600 10/16/16 OTG MANAGEMENT EWR 00317681 07111 FAST FOOD RESTAURANT NEWARK NJ $1833 10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: RODGEFtS/DAVIDN Document Type PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 10/19 TX $292.45 10/19/16 AA AIR TICKET SALE 1510739 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E WA WA WA WA Ticket Number Passenger Name: RODGERS/OAV1D Document Type: PASSENGER TICKET DALLAS Carrier. Class: AA YY CO YY 00 YY 00 Date of Departure 10/20 TX $292.86 10/19/16 HERTZ TOLL CHARGE American Traffi 877-411-1300 MESA AZ $0.70 10/20/16 UNDBERGH BAY HOTEL& Arrival Date Departure Date 10/19/16 10/20/16 00000000 LODGING ST THOMAS VI $116.78 10/20/16 10/20/16 MURPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/BEVERAGE $15.50 WEST PALM BEA ST THOMAS US FL $12.71 VI $15.50 AMEXO34540 Continued on reverse SDNY_GM_02747839 EFTA _00235095 EFTA01676498

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 p. 1422 Detail Continued Foreign Spend Amount toy in() AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A DALLAS Carrier. Class: AA YY CO YY CO YY 00 TX $146.90 Ticker Number Date of Departure 10/25 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/23/16 HERTZ TOLL CHARGE American Traffi MESA AZ $7.20 877-4114300 10/23/16 PUBLIX t 1144 000001144 LAKEWORTH FL $15.14 8636881188 Description REFER TO RECEIPT 10/25/16 UBER •USOCT25 4ADA6 HELP.UBER.COM CA 381.59 HELP.UBERCOM 10,25/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL $49.93 3058760632 Description RESTAURANT CHARGES 10/25/16 USPS 115026043417490 41829417490 GREENACRES FL 34431 800.2758777 10/26/16 LINDBERGH BAY HOTEL& ST THOMAS VI $146.78 Arrival Date Departure Date 10/25/16 10/26/16 00000000 LODGING 10/27/16 WAL-MART 31593199 TETERBORO Ni $59.53 DISCOUNT STORE 10/27/16 TARGET PARAMUS NJ $1 1.98 DISCOUNT STORE 10/27/16 STEVES SIZZLING STEAKS CARLSTADT NI $10735 RESTAURANT FOOD/BEVERAGE $89.75 TIP $18.00 10/27/16 LUKOIL ROUTE 460000 ELMWOODPARK N1 $10-59 701-791-1557 Description AUTOMATED GASOLINE 10/27/16 SUBWAY PARAMUS NI $8.02 201.8458555 10/27/16 FAIRFIELD INN 32U JAMAICA NY $180.22 Arrival Date Departure Date 10/26/16 10/27/16 00000000 10/28/16 HERTZ CAR RENTAL 800454-4173 NJ $142.60 Location Date Rentak TETERBORO NJ 16/10/26 Return: TETERBORO NJ 16/10/28 Agreement Number Renter Name: ROCCERS /DAVID 10/29/16 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $161.00 Arrival Date Departure Date 10/27/16 10/28/16 00000000 11/03/16 RENAISSANCE PARISHOTEL PUTEAUX HA a3sm $928.85 0141975020 Euraoenllrion AMEX004541 Continued on next page SONY_GM_02747840 EFTA _00235096 EFTA01676499

r American Express° Tradition° WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/16 P 15/22 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/03/16 AT&T DATA 190 800331-0500 DesciptIon TELECOMMUNICATIONS ALPHARETTA GA $29.99 11/04/16 FOLY GEORGES 0626317895 COURBEVOIE HA Ettoroan sii $57.86 11/04/16 MES•MEDAIRE, INC 4803333700 TEMPLE AZ $1,160.70 11/04/16 RENAISSANCE PARIS HOTEL 0141975020 PUTEAUX HA 73050 European= $81223 11/05/16 USER 'FR NOVOS BZB3T HELP.UBER.COM HELP.UBER.COM Al 5.00 = European $5.56 11/05/16 11/05/16 11/05/16 RESTAURANT SAMESA 0143806934 PARIS PA 5/ 60.00 European Ukt : 53.00 European Union Ell1O $7121 TRANSPORT GHARSALLI 0614711901 LE ROAM DE SEGUR LODGING MERCHANDISE BOBIGNY $58.97 DUGNY FRANCE FR 144.00 Eur0Foon Ewo 261.00 uropean Urucirrol 685.60 European Ur: $160.23 11/05/16 LE RELAIS DE SEGUR LODGING MERCHANDISE DUGNY FRANCE FR $290.42 11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA $75937 11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375503 PARIS PA 506.60 Ewopean Union Euro $561.11 11/09/16 Manion Riyadh Hotel LODGING Riyadh WS 2.43850 Saud. al 1:44: $65044 11239/16 Manion Riyadh Hotel LODGING Riyadh WS 2.152.50 Saud A. $574.15 11/10/16 16108ILPAUTO PAY 21504768098006 800437-S997 WA $4822 11/10/16 USER 'FR NOVIOTPGZ2 HELP.UBER.COM HELP.UBEELCOM Al 17.75 European= $19.77 I eloseion Transaction Fee is 2.70% of the converted in dolor amount of the foreign currency dark ,. !astir °Enemy Charges an page 7. Amount 10/27/16 LARRY VISOSKI FOREIGN TRANSACTION FEE** 33.34 AIR CANADA AIRCANADA.COM $123.83 10/28/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $089 USER 'FR OCT28 F771L 333.30 10/29/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.44 RESTAURANT SAMESA $53.66 10/29/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.53 USER 'FR OCT30 XRQDS $19.89 10/30/16 LARRY VISOSIO FOREIGN TRANSACTION FEE" S1.89 TAXI G7 EMV Fees $7009 AMEX:00542 Continued on reverse SDNY_GM_02747841 EFTA _00235097 EFTA01676500

JEFFREY E EPSTEIN DUPLICATE COPY Account ding 2-61005 p. 16/22 Fees Continued *Fame Tramaction Fee is 2.70% al Me convened US dollar amount of The foreign currency Mate. See Foreign CurentyChaign unmet Amount 10130/16 LARRY VISOSKI FOREIGN TRANSACTION FEE" RENAISSANCE PARS HOTEL $242.04 FOREIGN TRANSACTION FEE" PARIS C HARLES DE GAULLE A $183.78 FOREIGN TRANSACTION FEE" RENAISSANCE PARS HOTEL $928.85 FOREIGN TRANSACTION FEE" FOtY GEORGES $57.86 FOREIGN TRANSACTION FEE" RENAISSANCE PARIS HOTEL $81223 FOREIGN TRANSACTION FEE" USER *FR NOV05 BZB3T $5.56 FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $7121 FOREIGN TRANSACTION FEE" TRANSPORT GHARSAW $58.97 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $16023 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $290.42 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $759.37 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC OE $561.11 FOREIGN TRANSACTION FEE" Marriott Riyadh Hotel $650.44 FOREIGN TRANSACTION FEE" Marriott Riyadh Hotel $574.15 FOREIGN TRANSACTION FEE" USER 'FR NOV10 TPGZ2 $19.77 $6.53 1W31/16 LARRY VISOSKI $4.96 11/03/16 DAVID RODGERS 11/04/16 DAVID RODGERS 11/04/16 DAVID RODGERS $25.07 $1.56 $21.94 11105/16 DAVID RODGERS $0.15 11/05/16 DAVID RODGERS $1.92 11/05/16 DAVID RODGERS $1.59 11/05/16 DAVID RODGERS $4.32 11/05/16 DAVID RODGERS 11/07/16 DAVID RODGERS 11/07/16 DAVID RODGERS $7.84 $20.50 $15.14 11/09/16 DAVID RODGERS $17.56 11/09/16 DAVID RODGERS 11/10/16 DAVID RODGERS Total Fees for this Period $15.50 $0.53 $153.20 2016 Fees and Interest Totals Year-to-Date Total Fees In 7016 Total Interest in 2016 Amount $804.29 $0.00 AMEX004543 SDNY_GM_02747842 EFTA_00235098 EFTA01676501

American Express° Traditional:Um PLICA ulnaTE COPY JEFFREY E EPSTEIN Closing Date 11/10/16 p 17/22 Account Ending 2-61005 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total (v) Variable Rate From ow23noi To Balance Subject to Interest Rate 1849% hi) $0.00 Interest Charge S0.00 $0.00 Information on Pay Over Time Features Them 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. Than Is • limit to your Pay Over Timefeature balance Your Pay Over Time limit is $35030.00. We may approve or 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 PayOver Time balance upon receipt of your billing statement. AMEX004544 SONY_GM_02747843 EFTA_00235099 EFTA01676502

JEFFREY E EPSTEIN DOMIL9911X05 p 18/22 AMEX004545 SDNY_GM_02747844 EFTA 00235100 EFTA01676503

American Express. Traditional Migegf rE COPY p 19/22 JEFFREY E EPSTEIN Closing Date 11/10/16 Account Ending 2-61005 Notice of Important Change to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found after the summary table. Summary of Change When you must pay As we notified you last month, effective January 1, 2017, you must pay no later than the Payment Due Date to avoid a late payment fee. Accordingly, we are removing the first sentence from the When you must pay section, which reads "Payment of the New Balance is due upon receipt of your statement." Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. About your payments Effective January 1, 2017, the When you must pay section of About your payments in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: When you must pay You must pay no later than the Payment Due Date to avoid a late payment fee. If a statement includes a Pay Over Time balance, it will show a Minimum Payment Due. In this case, you must pay at least the Minimum Payment Due by the Payment Due Date. Each statement also 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. Each statement also shows a Closing Date. The Closing Date is the last day of the billing period covered by the statement. Each Closing Date is about 30 days after the previous statement's Closing Date. ID 12417 CIALENDOMFMN4546 SDNY_GM_02747845 EFTA 00235101 EFTA01676504

JEFFREY E EPSTEIN DVEITIPATI,99EX05 p. 20/22 AMEX004547 SONY_GM_02747846 EFTA 00235102 EFTA01676505

DUPLICATE COPY American Express° Traditional Gold Card p 21/22 JEFFREY E EPSTEIN ClOaing Date 11/10/16 Ot FICIAL CARD OF Account Ending 2-61005 UNIVERSAL STUDIOS HOLLYWOOD " SiiirLA4 WALKINGDEAD 1 I t Il lI C I I ;) X Learn how you can earn up to 5,000 additional Membership Rewards@ points with a Front of Line Ticket UNIVERSAL STUDIOS HOLLYWOOD Get the celebrlty treatment with a Front of Line neket at Universal Studios Hollywoodim. including all-day admission to the Park and onelinte priority access to all rides, shows, and attractions. including The Walking Dead! Get 4 additional Membeiship Rewar ds' points per dollar spent on quaiitying tickets pur cl•ased online from 11/1/2016-2/28/2017. Max of 5.000 points per enrolled Card. Front-of-Une tisket includers: • All-day admission to Universal Studios Hollywood • One-time Pnority Access at each f de & atti-action • One-time Priority Seating at each show Follow Uten stops to get 4 additional points per dollar spant on nekets at unlversalstudloshollywood.com/tickets/front-of-lina-Uckat First, enroll any Higble klembership Rewards pants-emning Aneman Express' Card in your name at amerscanexpress.com/universalhodywood between 11/1/2016 and 2/28/2017. The°. use the same Card to make quablying beket purchases orene at unwersalshidroshollywood.comiticketsitront-of.line.ticket between the ane ot en:allment and 2/28/2017. Get 4 additional Mernbenhtp Rewards pants per dollar spent. up to 5.000 Men evrship Rewards points per enosed Card. Offer excludes: Halloween Horror Nights. Group ekets and other Universal Parks and Attractkons. See terms for exclusions. 'To reir ibis offer, you nut te te remed rezgert of this off«. Erma are etable Mentership Revords pereseanig Amoral Egress• Cad n wi rene ai anecaneagesseemAri.ersa beines) 11/1/M16 ard 2/2912017 lint of 51:00 aittenal ~slip Reneds aires earal dro* the dkr per ernated Cad ENRCIIIMENTMGME •OrerU.S esuedArnarean E~Carck ta are erroisi n the khrntaseci Renznis' grafan teama! ~ese ae elegb'e Year &rekner das ra eeird to mr otter Cads rnar be fl to your =ut (sutl as AdJtinal Øl Attiteral Carls Ø ae Kal to you Mentersh p Renerds Rcgarn starr nabo «øk fate efkr bl:trust te erroled nte or& separrieW.Yeurre, ente,' true dan at °kaie Cad Ø tu efter. di OM tese Cads yaletcllLdirddMwill eam the adtenzi pora Gran Cads ae not dim med Rable Cads. rridno Cuptina Cads ad all Prepad Cad »in etsa ham p-obkrns enrodrg snu Card asur Cad e reptad dryg te premonenal raudcal the o.ganer sente runber on te Nek of you Gad for atsetace B, attra as offer to a Cad. sou a:nes that Arrenom (ems trev yeuccentricatims abart tle olla EMILIE PURCHASER Usrg eau enled eget 1a mui make atalf140 eudasee eima trhasaskdockaneadcarskraetsfirortctInefeket Vad mk fa °erting (det pudersas made alne ustg yur errcaed /metan Fxress Card"( ordhat ard traja 7/182017 Offer acieles Halonien liany Ncfes. Grap Tdets ad oter Urhersa) Nils and Arractero To be &rable to eemaditerol pants. son nerst be omled iste Marbershp Rewards' proaarn rProitaml at ne tured enhue end you mat chage "ur puefese mai elöNe, ardiadk niral Exiless Card Note tel Arreias ErpressITO# (13t Meehre inkrmtn gaut sOf galifyirg ardose hm te rordiva uti! al rite nara hom sar taraltyirg purMase have been tmeeda simed by te emittere I kreert Exiless des not ,aew rfmnation thi Ødes skau uansett on as garifyrg fa te offer. sve vell nx rtcew the addraanS pants Fer ~pk. sos artration sen ruodd* i n e ra nerk drectyvirh te Øve. h akker, n mag tase,. you magro moene te air:kjonal pert s rf you TØ s myle with an ~ene walk et tindla tid party EMNING POINTS: "3s 4 addrera MentesNp Rasads pants" mare stu seil treer* far addtcnel Merrtershp Pemicis pers perdolin spent utingen sedkdArrerean Expn≥ssCad ham:elet& wth the ni d ths etla hese alttoet pcirtsae n addtion to a-rt pora stu mutt ner" receue fer ordmes en y» Cad lit the terre et te Membashp %ark prwanWnenwectUate te adieoml ports brett fe kna Renta( Cad porlat. parts anackd atter ylte ofte val ret te Irdued Addricre pantsval be nedadid to ar Putjei merr, ssithn 90 Mp alte de ofte edelte. parled tut Amergm byess receiles °kimte, fan de (redere atat you cmidNirq putla Tenns ad carclicrts kr te Meetestip Reakdi Degn as mil as ;Trug Poian fec. nrk auk fa agen fad aten Veit merrebershprmadscomiterms cr cal 1 -€004W-FAFIV (297-32761la mm hornton. Patepaona enras ad akiiMe ressards are %trea m denge unte« route The varne of Membershp Peaards mint, vaies acccrdirg to hoa rev cbcose to use tem. To kam more. W to wmdmerntershiaewardscon/pantsinfo.Adatenal tenns applit see Pregar, Terms and Cadibins fa details. Bones ID: Affill. P010 CC 70001 02016 kreta, Express Travel Reaed Servces Comparri. Ine NI felts resturd. Offers are made only to Cardmembers who meet certain gualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX004548 SONY_GM_02747847 EFTA_00235103 EFTA01676506

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2 61005 p 22122 Vacation like you mean it. Save $100 on a 4-Night Vacation Package at any on-site hotel when you pay with any American Express' Card.* Must book now through January 11, 2017, for travel by December 31, 2017, using promotion code: UNIAMEX.** Terms and conditions apply. For complete offer details, visit UniversalOrlandoVacations.com/AMEX or call 1-877-801-9720. 'All vacs. package inclusions, and coons okra to eyelet:illy and to change without mot additional restrictions may appy. Errors wit be corrected where discolored. and Unnenal Orlando and Unreenal Parks & Resorts Vacations resent the right to 'woke any stated offer and to correct any errors. naccuracies. a CeltStag. whether such era is as its weteite or in any print or other adverbserrent reAtirg to these prodccts and services. —Room on cede UhAAMEX odd or bookoos through lkokersal Perks & Resorts Vacations row-1/11/17 veil, trawl now-12/31M Offer valid when you pay with any Amorcan FoyessCredit o' Charge Card and use promotion code UNIAMEXal time of booking Fulfillment of the offer is the sole responsibility of the participating American Ewes, merchant One olior per package Not corrbnable with any other offers a discounts. Unher sal Parks & Resorts Vacations d registered nit the State of Fwdd as a seller of trawl. Registration winter 51.24215. linnets& elernerns and all related aka TM & 2016 Unwise! Studios All rights reserved MID CCEJI3001 American Express Cards Warmly Accepted MARGARITAVILLE HOTEL • iamily.frendy resat overlcoking the MSGulf Coast. • margaritavilleresortlalloxlcom call 800-794-1582 If There are other places whereyOu vorr Alike to see tho Cxd accepted. *am, call the Customer Care number that is located on page 2 , I r Staten, - • .kr Ihenumber lh_n r.. the back o' your Card. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX004549 SDNY_GM_02747848 EFTA 00235104 EFTA01676507

E American Express. TraditionAllecircr awTn COPY JEFFREY E EPSTEIN Closing Date 12/11/16 Next Closing Date 01/11/17 New Balance $135,834.90 L Payment Due Date 01/05/174 *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 01/0S/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736 or www.dfs.nygov. 4 Please fold on the perforation below, detach and return with your payment .4 Payment Coupon kid Do not staple or use paper clips p. 1/18 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 10/31/16 5,914,461 For up to date point balance and full program details, visit menbershiprewards.com Account Summary Previous Balance $116,406.91 PaymentsKredits 4116,576.28 New Charges +$135,956.18 Fees +$48.09 New Balance $135,834.90 Days In Billing Period: 31 Customer Cars Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 OSee Page 2 for additional information. Pay by Computer Ei PaybyPhone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. PDX 1270 NEWARK NJ 07101-1270 0000349990712426438 013583490013583490 07 rl Account Ending 2-61005 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 01/05/17 Amount Due $135,834.90 AMEX004550 SDNY_GM_02747849 EFTA_00235 I 05 EFTA01676508

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/18 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs 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 fat Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of Interest. Paying Interest:If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use Is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, 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 1-336-393.1111 TTY: 1-800-221-9950 I.800-5284800 FAX:I.800695.9090 1.800992.3404 In NY: I.800-522.1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit wwwamencarimptesscontiupdateconteninlo • rot Name. Company Name. and rola...In Address of Phone changes, please call Custom*, Care. • Please print deafly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Website:amedcanexpress.com Mobile Site amexmobile.com Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanerpres.com/autopay today to enroll. For mloomation on how we protect youi privacy and to set yout communication and privacy chokes, please visit wwwamerlesnexpresssomlpthscy. AMEX004551 SONY_GM_02747850 EFTA 00235106 EFTA01676509

American Express° TraditionaktgiFtiArcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/16 P 3/18 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits 4116A06.9I JEFFREY E EPSTBN 241005 TARRY VISOSKI 241013 SOHO 416937 Total Payments and Credits 4116,576.26 Detail •Indtanspotkgdrp Payments 11/W16' JEFFREY E EPSTEIN AmouM ONLINE PAYMENT- THANK YOU 4I6A06.92 11/16/16° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -T99,999.99 Credits Amount 11/15/16 LARRY VISOSKI I / 17/16 LARRY VISOSKI 11/26/16 LARRY VISOSIO UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: PARIS CHARLES DEG To: WASHINGTON DULLES WA WA WA Ticket Number: Passenger Name: VISOSKI AVI-Fl PANASONI Document Type: SUPPORTED REFUND UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name:VISOSIOAAWRENCEPAUL Document Type: SUPPORTED REFUND WWW.MJNES.COMMILL CUPERTINO CA RUNES STORE Er APP STORE Carder. Char UA 00 00 00 00 Date of Departure: 10/31 Carrier: Class: UA 00 00 TY 00 YY 00 Date of Departure: II/16 -$8.99 -$159.00 -$1.38 New Charges Summary Total LARRY VISOSKI 2-61013 DAVID RODGERS245022 Total New Charges $122.13212 $13.823.76 1135,956.18 AMEXO34552 Continued on reverse SDNY_GM_02747851 EFTA _00235107 EFTA01676510

JEFFREY E EPSTEIN DENUILFP1105 4/18 Detail R LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 11/07/I6 DAVID ALANS CAFE 1 650000009030878 9738844040 WHIPPANY NJ NJ NJ 310.10 11/08/16 DAVID ALANS CAFE 1650000009030878 97388440/0 WHIPPANY WHIPPANY 310.10 11/10/16 11/10/16 UNIVERSAL WEATHER AHOUSTON TX DAVID ALANS CAFE 1 650000009030878 32500 310.10 9738844040 1 I /10/16 0UICKCHEK N146000000000227264 WHIPPANY N.I 310.76 9085347241 11/11/16 WHIR EUROPEAN FUEL(7131947-5401 TX 39,644.07 11/11/16 UNITED AIRLINES HOUSTON TX 3390.10 UNITED AIRLINES From: To: Carrie!: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/12 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 11/11/16 HERTZ CAR RENTAL 800-654-4173 NJ 3252.13 Location Date Rental: NEWARK NJ 16/11/06 Return: NEWARK NJ 16/11/11 Agreement Number Renter Name: VISOSKI /LARRY 11/11/16 NEWARK AIRPRT PLAZA GULF0000000008808 NEWARK NJ 316,42 9736240300 11/11/16 MCDONALCrS HASBROUCK HEIGHTS NJ $962 2015996501 11/12/16 HONEYWELL AERO (800)601.3099 AZ 31,74600 11/12/16 HANOVER MARRIOTT WHIPPANY NJ 31,46929 Arrival Date Departure Date 11/06/16 11/11/16 OCOOCOCO 11/12/16 PARADIES 19120 WAD WEST PALM 8CH FL 39.97 5612337802 11/13/16 UNITED AIRLINES HOUSTON TX 3231.10 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA UA if 00 CO WA WA YY YY 00 oa Ticket Number: Date of Departure:11/14 Passenger Name: VISOSKI/LAWRENCEPAUL Document Type: PASSENGER TICKET 11/13/16 AT&T RKURR BILL PAYMENT DALLAS TX $523.58 800-331-0500 Description TELECOMMUNICATIONS 11/13/16 NEWARK AIRPORT MARRIOTT NEWARK NJ 3216.47 Arrival Date Departure Date 11/11/16 11/12/16 00000000 11/14/16 Meridian Teterboro Teterboro NJ 314102.04 AMEX004553 Continued on next page SONY_GM_02747852 EFTA (0235108 EFTA01676511

Ar American Express Traditiona WoPI Fe crE COPY JEFFREY E EPSTEIN Closing Date 12/11/16 P 5/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/14/16 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH I NYE RNA N.Y. NEWARK INTL A N/A N/A N/A HOUSTON Carrier. Class: UA 00 YY 00 re 00 YY 00 Tx $4.99 Ticket Number: Passenger Name: VISOSKI /WI-Fl PANASONI Document Type. SPECIAL SERVICE TICKET Date of Departure: 11/14 11/14/16 AA AIR TKKET SALE 4510739 DALLAS TA $328.86 AMERICAN AIRUNES From: Tcs Carrier. Class: ST THOMASCYRIL E WA WA WA WA Tkket Number Passenger Name: VISOSIU/LAWRENCE Document Type: PASSENGER TICKET M V YY 00 ry 00 yr 00 Date of Departure. 11/15 11/14/16 TRACO 0302960/CHEVRON PALM BEACH GARDEN FL $7.93 SERVICE STN Description CHEVRON TAX 11/14/16 HERTZ CAR RENTAL 800-654.4173 NJ $10535 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Date 16/11/14 16/11/ I 4 Renter Name: VISOSKI /LARRY 11/14/16 Meridian Teterboro Teterboro NJ $9,093.76 2012885040 Desolation Prke AVIATION PRODUCTS $9,093.76 11/14/16 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $13.63 GAS STATION 11/14/16 PARADIES 49120 WPB WEST PALM BCH FL $3.79 5612337802 11/14/16 THE PALM BEACH POST N00926-7678 FL $14.69 NEWSPAPER 11/15/16 ST THOMAS JET CENTEST THOMAS VI $2.50 11/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 11/15/16 WENDYS 1945000001945 FT.LAUDERDALE FL $1757 5619976002 Description Price FAST FOOD REST. $17.57 11/15/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $1,928.28 561-683-4121 11/15/16 WHOLEFDS PGA 10188 000003810 WEST PALM BEA FL $20.72 5616918550 Description Price GROCERY STORES $20.72 11/15/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI $2225 RESTAURANT FOOD/BEVERAGE $2225 AMEXOO4554 Continued on reverse SDNY_GM_02747853 EFTA _00235109 EFTA01676512

JEFFREY E EPSTEIN DighEfErifnVIII5 p 6/18 Detail Continued Foreign Spend Amount 11/15/16 OTG MANAGEMENT EWR 646-477-5291 Description FAST FOOD RESTAURAN NEWARK NJ $23.99 11/16/16 UNITED AIRLINES UNITED AIRLINES From: To: FT LAUDERDALE/ROLL N.Y. NEWARK INTL A N/A N/A N/A HOUSTON Carrier. Class: UA 00 YY 00 YY 00 rr 00 TX $185.00 Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Date of Departure: 11/16 11/16/16 UNITED AIRLINES HOUSTON IX $25.00 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: Passenger Name: VSOSKI /AWARD BOOKING Document Type: FREQUENT FLYER FEE/PURCHASE UA 00 YY 00 if CO if CO Date of Departure:11/17 11/16/16 UNITED AIRLINES HOUSTON TX $312.10 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOU N/A N/A N/A Ticket Number: Passenger Name: SI K I/LAVIENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 1/16 11/16/16 UNITED AIRLINES HOUSTON TX $5.99 UNITED AIRLINES From: To: Carden Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A N/A WA WA Ticket Number: Passenger Narne: 14/ I LTV-THAL Document Type: SPECIAL SERVICE TICKET UA CO rr oa rr co rr CO Date of Departure 11/16 11/16/16 AA AIR TICKET SALE 4510739 DALLAS TX $646.90 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA N/A N/A N/A N/A Ticket Number: Passenger Name: VlSOSKI/LAWRENCE Document Type: PASSENGER TICKET AA if 00 `11e 00 if 00 Date of Departure: 11/22 11/16/16 HERTZ CAR RENTAL 800-654.4173 FL $49.86 Location Rental MIAMI FL Return: WEST PALM BCH FL Agreement Number. Renter Name: 11505K.. Date 16/11/15 16/11/16 11/16/16 BULA LIFE INC DBA TENAGA KAVA squareupcom/receipts Palm Beach Gardens FL $40.00 11/16/16 SUNOCO 08462657000846265700 PALM BEACH GA FL $4325 AUTO FUEL DISPENSER AMEX004555 Continued on next page SDNY_GM_02747854 EFTA 00235110 EFTA01676513

ArcrE American Express° Traditions r :6 OPI F s COPY JEFFREY E EPSTEIN Closing Date 12/11/16 p 7/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/16/16 SUNOCO 0846265700 0846265703 PALM BEACH GA FL S890 GAS STATION 11/16/16 7-ELEVEN 3429600073429601 NEWARK NJ $22.60 973-642-0860 Description Prke GAS/MS(9798729601 $22.60 11/16/16 CNN NEWS ST820 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description BOOKS AND NEWSPAPER 11/17/16 UNITED AIRLINES HOUSTON TX $560 UNITED AIRLINES From: To: Carrier. Class: NY. NEWARK INTL A FT LAUDERDALE/NOLL UA 00 N/A TY 00 N/A N/A TY 00 yr 00 Tkket Number Date of Departure:II/17 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 11/17/16 HERTZ CAR RENTAL 800-654-4173 NJ $47.01 Location Date Rental: NEWARK NJ 16/11/16 Return: NEWARK NJ 16/11/17 Agreement Number: Renter Name: VISOSKI /LARRY 11/17/16 SBARRO 279 0045 PALM BEACH GA FL $868 561-694-9376 Description FOOD/BEVERAGE 11/17/16 NEWARK AIRPRT PLAZA GULF 0000000008808 NEWARK NJ $4.97 9736240300 11/17/16 AT&T PALM BEACH GARDENS FL $119.90 512057316114MNY 33410 TELEPHONE SERVICE/EQUIP 11/17/16 HUDSONNEWS ST826 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description NEWS DEALERS/NEWSST 11/17/16 FT LAUD HOLLYWOOD INTL A FT LAUDERDALE FL $3900 954-359-0200 Description BROWARD COUNTY AVIA 11/18/16 UNIVERSAL WEATHER AHOUSTON TX $6.891.60 11/18/16 NEWARK MRPORT MARRIOTT NEWARK NJ $432.41 Arrival Date Departure Date 11/16/16 11/17/16 00000000 11/18/16 HERTZ TOLL CHARGE Arnerkan Traffi MESA AZ $26.90 877-4114300 11/18/16 OTGMANAGEMENT EWR NEWARK NJ $1659 646-477-5291 Description FAST FOOD RESTAURAN 11/18/16 FIVE GUYS-LEGACY P 542929802873406 PALM BEACH GA FL $13.97 5616409555 FOOD/BEVERAGE $13.97 AMEXOO4558 Continued on reverse SDNY_GM_02747855 EFTA _00235111 EFTA01676514

JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/18 Detail Continued Foreign Spend Amount 11/19/16 AUTOPAY/DISH NT WK ENGLEWOOD CO $168.76 11/19/16 800-894-9131 SUR LA TABLE THE GARDENS 57 PALM BEACH GA FL $85-50 803-243-0852 Description MISCELLANEOUS HOME 11/19/16 CHICK-FIL-A 00)374 000000000521641 PALM BEACH GDNS FL $7.80 5616240144 11/20/16 ARINC DIRKT ANNAPOUS MD $295.00 410-266-2282 11/20/16 HERTZ TOLL CHARGE American Trate MESA AZ $7.10 877-4114300 11/20/16 EXXONMOBIL 9726 FORT PIERCE FL $46.67 771466-3092 Description GAS/SERVICES 11/21/16 IN 'SHARP DETAILS IDULLES VA $425.00 11/21/16 AA AIR TICKET SALE 4510744 DALLAS TX 11,03120 AMERICAN AIRLINES From: To: Calliel: Class: MIAMI INTERNATIONA N/A N/A N/A N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET AA 1 YY 00 YY 00 YY 00 Date of Departure 11/22 11/21/16 WWW.ITUNES.COWBILL CUPERTINO CA $10.88 RUNES STORE & APP STORE 11/21/16 SHELLOIL 10097185003 PALM BEACH GARDEN FL $8.47 GAS STATION 11/21/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL $4934 AUTO FUEL DISPENSER 11/21/16 NATIONAL CAR RENTAL TETERBORO NJ $10.00 Location Rental: TETERBORO 94.1 Return: NEWARK NJ Agreement Number Renter Name: VISOCIO Date 16/10/IS 16/10/16 11/22/16 HERTZ CAR RENTAL 800-654-4173 FL $40.04 Location Rental WEST PALM BCH FL Return: MIAMI FL Agreement Number: Date 16,111/72 16/11/22 Renter Name:I/ISOM/LAS 11/22/16 WENDYS 1945 000001945 FT.LAUDERDALE a $10.78 5619976002 Description Price FAST FOOD REST. $10.78 11/22/16 HERTZ TOLL CHARGE American Trail MESA AZ $10.75 877-4114303 11/22/16 SHELL OIL 57543955801 MIAMI a $4.14 GAS STATION 11/22/16 SHELL OB. 57543955801 MIAMI FL $1533 AUTO FUEL DISPENSER 11/23/16 ST THOMAS JET CENTEST THOMAS VI $146.64 11/23/16 ST THOMAS JET CENTEST THOMAS VI $110.30 11/23/16 ST THOMASJET CENTFST THOMAS VI 12.685.83 AMEX004557 Continued on next page SONY_GM_02747858 EFTA (0235112 EFTA01676515

ArcrE American Express° Traditions ri OPI F s COPY JEFFREY E EPSTEIN Closing Date 12/11/16 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/23/16 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 199.73 11/23/16 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 399.73 11/23/16 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO $2.202.43 11/23/16 WENDYS 2568 00:002568 5619976002 Desuiption Price FAST FOOD REST. $8.36 WEST PALM 8CH $836 11/23/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FREEHOLD NJ FROM: LARRY VISOSKI 33406 001 Standard llfi AW8784734093533 FedE1111.800622.1147 TN $3430 11/26/16 VIVAV.ITUNES.COMMILL ITUNES STORE & APP STORE CUPERTINO CA $2.99 11/26/16 GRIMALDTS PIZZERIA 480447-7100 FOOD $4823 TIP $7.00 PALM BEACH GARDENS FL $5523 11/28/16 UVAIR EUROPEAN FUEL(713)947-5401 TX $12,852.41 11/28/16 SUNOCO 0613759001 0613792031 GAS STATION PALM BEACH GA FL $10.06 11/28/16 SUNOCO 0613759031 0613759031 AUTO FUEL DISPENSER PALM BEACH GA FL 35731 11/28/16 GAC CREDIT & C UST ACCTS 000802 MISCELLANEOUS REPAIR SAVANNAH GA $2,350.00 11/29/16 11/29/16 SUSHI SERI 212-37I-0238 DUANE READE 4141450000 I 4 I 45 8002892273 Description REFER TO RECEIPT NEW YORK NEW YORK NY $130.00 NY $29.68 11/29/16 STAPLES 05322 05322000648553 10065 TOTES CLASSIC STICK BLK XL NEWYORK NY $16.32 $0.12 $1,39940 11/29/16 STAPLES 05322 05322002610078 113065 X BV/ SS MBL LIR NEW YORK NY 11/29/16 ATLANTIC AVIATION WEST PALM BE ATLANTA 561-6834121 WEST PALM BEACH FL 11/29/16 Apple Store 4094590031 APPLE STORE FL Florida $909.43 AMEX004558 Continued on reverse SONY_GM_02747857 EFTA _00235113 EFTA01676516

JEFFREY E EPSTEIN DMENKL997405 o 10/18 Detail Continued Foreign Spend Amount 11/29/16 11/10/16 OPTICS PLANET 8475136201 UNIVERSAL WEATHER AHOUSTON TX NORTHBROOK IL 34,491.21 325,153.27 11/30/16 MINI DEU OF BIG APPLE IN 030030001 2122882937 Description Price FAST FOOD REST. 331.25 t‘illti YORK NY 331.25 11/30/16 51428 - 301 EAST 66TH ST. CPRIG14281 C 3122742000 Description Price PARIONG FEES 345.00 MANHATTAN NY 345.00 11/30/16 HERTZ TOLL CHARGE American Traffi 877.411.4300 MESA AZ 31.40 11/30/16 ATLANTIC AVIATION WEST PALM BE ATIANTI 561-683-4121 WEST PALM BEACH FL 343.46 11/30/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1,908.00 12/01/16 JACKSON HOLE 0000 212-371-7187 FOOD 32486 NEW YORK NY 32046 12/01/16 AIR CUUNAIRE BOSTON 000000001 8134496000 Description Price RESTAURANTS 34.00 BEDFORD MA $4.00 12/01/16 AIR CULINAIRE BOSTON 000000001 8134496000 Description Price RESTAURANTS $6.03 BEDFORD MA 36.00 12101/16 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ 38.73 12/01/16 WHITE CASTLE 8C0443-2728 HASBROUCK HEIGHTS NJ 315.80 12/01/16 JET AVIATION BED 5212 00865299999 Parkino Fee BEDFORD MA 317400 12/01/16 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL 3123.42 12/02/16 Meridian Teterboro Teterboro NJ 52.723.45 12/02/16 HONEYWELL AERO (8001601.3099 AZ 3960.74 12/02/16 SHELL ON. 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $13.73 12/02/16 HLU•HULU 21647757-U HULU.COM/BILL HULUPLUS NU 21647757 HULU.COMMILL CA 37.99 12/02/16 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: VISOCKI TETERBORO Date 16/11/29 16/12/02 NI 3230.27 12/03/16 GEEKSQUAD RENEWAL 8009198630 MN 3101.79 12/03/16 ST THOMAS JET CENTEST THOMAS VI $3.00 12/03/16 ST THOMAS JET CENTEST THOMAS VI 37.50 AMEX004559 Continued on next page SDNY_GM_02747858 EFTA_00235114 EFTA01676517

Ar American Express Traditiona WoPI Fe crE COPY JEFFREY E EPSTEIN Closing Date 12/11/16 p 11/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/03/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E WA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET DALLAS Carrier. Class: AA YY 00 1^( 00 YY 00 Date of Departure:12/04 TX $650.86 12/03/16 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 12/01/16 12/02/16 00000000 TEANKK NJ 116100 12/03/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI 1132.03 12/03/16 HERTZ TOLL CHARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Carder Class: YY CO 17 00 vY o0 YY 00 Date of Departure: 12/04 NY $35.00 12/04/16 JETBLUE AIRWAYS9010001 JETBLUE AIRWAYS From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET HYANNIS Carrier. Class: 9K YY 00 YY 00 YY 00 Date of Departure 12/05 1149.00 12/04/16 BULA LIFE INC DBA TENAGA KAVA squareursconVrecelpts Palm Beach Gardens FL 523.00 12/04/16 HERTZ CAR RENTAL Location 802654-4173 Date FL 549.86 Rental: MIAMI FL Return: FT LAUDERDALE FL Agreement Number Renter Name: WSOSKI /LARRY 16/12/04 16/12/04 AMEXO04560 Continued on reverse SDNY_GM_02747859 EFTA _00235115 EFTA01676518

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 o 12/18 Detail Continued Foreign Spend Amount 12/04/16 12/04/16 FORT LAUDERDALE AIRPORT 2387067 33315 RESTAURANT FORT LAUDERDA FL $843 ISLAND NEWS & GIFTS 530000 416-863-6400 Description NEWS DEALERSMEWSST ST THOMAS VI $13.39 12/04/16 PARADIES #9954 Fu. FT LAUDERDALE FL $5.50 9543595990 12/04/16 PARADIES 19954 FU. FT LAUDERDALE FL 6665 9543595990 12/04/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI 318.75 RESTAURANT FOOD/BEVERAGE 618.75 12/04/16 AIR ESSENTIALS 102 MAV 0000 MIAMI FL $607 305.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRON TAX 12./05/16 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBLUE AIRWAYS From: To: Carrier. Class: N/A N/A YY 00 N/A N/A YY rt 00 00 N/A YY CO Ticket Number: Date of Departure 12/05 Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 12/05/16 JETBLUE AIRWAYS 9010001 JETBLUE NY $142.90 JETBLUE AIRWAYS From: To: Cartier: Class: SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL 86 0 N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 12/05 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 12/05/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 3230.00 854715002138 JEFFREY EPSTEIN 1201 16 TRANSPORTATION SERVICES 12/05/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 3230.00 8547152 01730 JEFFREY EPSTEIN 1201 16 BED BEDFORD HAN TRANSPORTATION SERVICES 12/05/16 CARLS JR CARLS JR CAROLINA PR $11.36 7877918500 AMEX004581 Continued on next page SDNY_GM_02747860 EFTA 00235116 EFTA01676519

ICA American Express. Tradition/JELLY/itemTE COPY JEFFREY E EPSTEIN Closing Date 12/11/16 P 13/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/05/16 SAN JUAN AIRPORT HOTEL 0899 787-7914000 Description HOTELS, MOTELS & RE CAROUNA PR $150.16 $7420 12/05/16 LYNORAS 542929806754065 $612032702 FOOD/BEVERAGE $74.20 JUPITER FL 12/06/16 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number: Renter Name: VISOS/Clnr 800-654-4173 Date 16/12/05 16/12/06 $48.02 12/06/16 SHELL OIL 10)47185003 GAS STATION PALM BEACH GARDEN FL SBA7 12/06/16 HERTZ TOLL CHARGE American Train 877-411-4300 MESA Az $140 12/07/16 BP49765322523 MART 9765 561-842.1936 Description Unleaded Regular RMERA BEACH FL $5253 12/07/16 8N/9765322523MAN 976.5 34286007 33404 General Merchandise RMERA BEACH FL $16.12 12/07/16 BULA UFE INC DM TENAGA KAVA sguareup.coriVreceipts Palm Beath Gardens FL 246.03 12/08/16 NAV CANADA 6135633554 OTTAWA 1.109.01 Canadian Doha $90131 12/08/16 JERSEY MIKE'S SUBS 13060 0026 5614224883 Description FAST FOOD RESTAURAN JUPITER Ft $10.75 12/09/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number: Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET DALLAS Cattier. Class: AA 0 yr 00 TY 00 TY 00 Date of Departure: 12/10 TX $146.90 12/09/16 AA AIR TKKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE Document Type: PASSENGER TICKET DALLAS Carrier. Class: M 0 YY 00 TY CO YY 00 Date of Departure 12/10 1X $146.90 12/09/16 BULA UFE INC DM TENAGA KAVA squareup.com/recelpts Palm Beach Gardens FL $46.00 12/09/16 HERTZ TOLL CHARGE American Trani 877-4114300 MESA AZ $7.45 12/09/16 SATCOM DIRECT INC 201001000494310 321.7773000 Ft $1 50.00 321-525-4533 AMEX004562 Continued on reverse SDNY_GM_02747861 EFTA 00235117 EFTA01676520

JEFFREY E EPSTEIN ~Acccount En Ing Z$1005 9 14/18 Detail Continued Foreign Spend Amount 12/10/16 Hook Line& Sinker ST. THOMAS VI $115.00 USFC03802 12/11/16 HERTZ TOLL CHARGE American Traffi MESA AZ $1.40 DAVID Card 877-411-4300 Foreign Spend Amount RODGERS Ending 2-66022 1 In cm UNITED AIRLINES UNITED AIRLINES HOUSTON TX $390.10 From: To: Carnet Class: N.Y. NEWARK INTL A PALM REACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET VA 00 YY 00 YY 00 re 00 Date of Departure: 11/11 11/10/16 AA AIR TICKET SALE 4510739 DALLAS TX $423.10 AMERICAN AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A N/A N/A N/A N/A Ticket Number: Passenger Name: PKICETT/CHARLES Document Type: PASSENGER TICKET M L YY 00 YY 00 YY CO Date of Departure: 11/11 11/10/16 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 260.53 $28525 0134385353 Europeantron ro 11/10/16 PARIS CHARLES DE GAULLE APT PMRI ROISSY- EN- FRANCE FR 15656 $173.57 0134385353 European urn ro 11/11/16 JET AVIATION TETERBORO GOV TETERBORO NI $108.50 010735 99999 AlrcraftCleaning 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR '6240 mp/nil cure ru cure $177.47 MERCHANDISE MERCHANDISE 11/11/16 LE RELAIS DE SEGUR DUGNY FRANCE FR 22550 $244.08 LODGING MERCHANDISE European urixr fuo. 11/12/16 HERTZ TOLL CHARGE American Traffi MESA AZ $SSSO 8774114300 11/12/16 OTG MANAGEMENT EWR NEWARK $41.25 0033216307114 FAST FOOD RESTAURANT 11/13/16 UNTIED AIRLINES HOUSTON TX $231.10 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTF RNA NY. NEWARK INTL A N/A N/A N/A UA 00 YY 00 YY 00 YY CO Ticket Number: Date of Departure: 11/14 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET AMEX004563 Continued on next page SONY_GM_02747862 EFTA 30235118 EFTA01676521

Arcr American Express TraditionariWoPkWo E COPY JEFFREY E EPSTEIN Closing Date 12/11/16 P 15/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/13/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: ST THOMAS CYRIL E WA WA WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type. PASSENGER TICKET DALLAS Carrier. Class: AA rr 00 rr 00 YY 00 Date of Departure:11/15 TX 540366 11/13/16 CAROM TAXICAB& LIMOUSINE UNIONCITY NJ $96.00 11/15/16 CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/OVERAGE $15.75 ST THOMAS US VI 515.75 11/15/16 FRENCHMANS REEF AND MORNING ST Arrival Date Departure Date 11/14/16 11/15/16 00000000 ST THOMAS VI 532135 11/15/16 OTG MANAGEMENT EWR 646477-5291 Description FAST FOOD RESTAURAN NEWARK NJ 533.53 11/16n 6 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET DALLAS Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure: 11/22 TX 5399.90 11/16/16 MURPHY709SAlViALMART 0927 800-843-4298 Description GAS/SERVICES WEST PAUA BEA FL $14.86 11/20/16 AA AIR TICKET SALE 4510739 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E WA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type. PASSENGER TICKET DALLAS Carder: Class: YY 00 yr 00 rr 00 Date of Departure:11/27 TX $437.86 569.92 11/22/16 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number: Renter Name: RODGERS/DAVID 800-654-U73 Date 16/11/21 16/11/22 FL 11/22/16 CHEVRON 0210764/CHEVRON SERVICE STN Description CHEVRON TAX MIAMI FL $12.00 AMEX004564 Continued on reverse SDNY_GM_02747863 EFTA 00235119 EFTA01676522

JEFFREY E EPSTEIN DMAIL9941I05 p 16/18 Detail Continued Foreign Spend Amount 11/22/16 G-MIAMI FOOD AIRPORT 000000001 3058760632 Description RESTAURANT CHARGES MIAMI FL $1841 11/23/16 EMERALD BEACH RESORT Airtval Date Departure Date 11/22/16 11/23/16 00000000 LODGING ST THOMAS VI $306.99 11/29/16 HERTZ TOLL CHARGE Amerkan Trate 8774114300 MESA AZ $635 11/29/16 HERTZ TOLL CHARGE American Traffi 877411.4300 MESA AZ $852 11/29/16 PUBUX t 1144 030001144 8636881188 Description REFER TO RECEIPT LAKE WORTH FL $27.15 12/01/16 AIR CUUNAIRE BOSTON 000000001 8134496000 Description Price RESTAURANTS $11.00 BEDFORD MA $11.00 12/02/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Ticket Number: Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET DALLAS Carrier. Class: AA '/Y 00 re 00 re 00 Date of Departure 12/03 Tx $150.86 12/02/16 SADDLE BROOK MARRIOTT Arrival Date Departure Date 11/29/16 12/01/16 00000000 SADDLE BROOK NJ $479.41 12/02/16 SHELL ON. 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS NI $14.00 12/02/16 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $7,793.34 Teterboro NJ $7,793.34 12/02/16 BIS RESTAURANT 1591 000000000000000 RESTAURANT FOOD/BEVERAGE $51.73 TIP $10.00 TETERBORO NJ $61.73 12/03/16 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Depollute Date 12/01/16 12/02/16 00000000 TEANECK NI $20125 12/03/16 COUNTER BURGER D32 3054760500 FOOD $23.42 MIAMI FL $23.42 12/03/16 CONCESSIONS INTL-GATE 10 RESTAURANT FOOD/BEVERAGE $16.50 ST THOMAS US VI $16.50 12/03/16 AT&T DATA W2G0 800-331-0500 Description TELEPHONE SERVICE/E ALPHARETTA GA $29.99 AMEX004565 Continued on next page SONY_GM_02747864 EFTA 00235120 EFTA01676523

American Express Traditional-WA -PAT E COPY JEFFREY E EPSTEIN Closing Date 12/11/16 p 17/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/03/16 EMERALD BEACH RESORT ST THOMAS VI $21699 Arrival Date Departure Date 12/02/16 12/03/16 00000000 LODGING 12/04/16 HERTZ CAR RENTAL 800-654-4173 FL $64.67 Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number: Date 16/12/03 16/12/01 Renter Name RODGERS/DAVID 17/04/16 MURPHY709SA1WAUAART 0927 WEST PALM BEA FL $7.00 8004434298 Description GAS/SERVICES 12/04/16 CAROSA UNION air Ni $231.12 TAXICAB& LIMOUSINE 12/05/16 RUDYS INFLIGHT CATERING (8661727-1122 N1 $104.73 8667271122 12/10/16 TMOBILE•AUTO PAY 800-937-8997 WA $114.78 21504768098006 Fees •Foreign Transacien Fee is 2.70% of the coiwerted US donee amount al the foceign ainency dssage. See ForeignCurrencyCharges on page 2. Amount 12/08/16 LARRY VISOSKI FOREIGN TRANSACTION FEE•' NAV CANADA $901.31 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $285.25 FOREIGN TRANSACTION FEE•• PARIS CHARLES DE GAULLE A $173.57 FOREIGN TRANSACTION FEE•• LE RELAIS DE SEGUR $177.47 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $244.06 $2433 11/10116 DAVID RODGERS $7.70 11/16116 DAVID RODGERS 11/11/16 DAVID RODGERS $4.68 $4.79 11/11/16 DAVID RODGERS Total Fees for this Period $6.59 $4849 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $852.38 woo AMEX004566 SONY_GM_02747865 EFTA (0235121 EFTA01676524

JEFFREY E EPSTEIN DUPLICATE COPY Account tnaing iu05 p.18/I8 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total IN Sandie See From 09/23/2011 To Balance Subject to Interest Rate 18.4996(v) Interest amigo $0.00 $0.00 S0.00 Information on Pay Over Time Features 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. Them is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in lull all charges that are not placed into a Pay Over lime balance by the Payment Due Date. AMEX004567 SDNY_GM_02747866 EFTA 00235122 EFTA01676525

TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/11/17 New Balance Payment Due Date $61,511.63 02/05/17* *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/05/17, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. M New Yolk Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-37360r www.dfs.rtygov. Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at wynv.amerIcanexpress.com. 4. Please fold on the perforation below, detach and return with your payment 4. M. Payment Coupon Do not staple or use paper clips p 1/18 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of I I/30/16 6,161,694 For up to date point balance and full program details, visit momborshIprerwards.com Account Summary Previous Balance $135,834.90 Payments/Credits 4141,946.30 NewCharges +$67423.03 Fees +$0.00 New Balance $61,511.63 Days in Billing Period: 31 Customer Care Pay byComputer amerlcanexpresscom/pbc Customer Can Pay by Mon* 1400-327-2177 1400-4724297 O + See Page 2 for additional information. Pay by Computer ri Pay by Phone amencanexpress.conVpbc 1400-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241005 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 02./05/17 Amount Due $61,511.63 1111111/1 II111IIrn111IIrrrlluI.IIu.IIlmimIIIuuluII 00003499907124261438 006151163006151163 07 I-I AMEX004568 S0NY_GM_02747867 EFTA_00235 123 EFTA01676526

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/18 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs 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 fat Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of Interest. Paying Interest:If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use Is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, 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 1-336-393.1111 TTY: 1-800-221-9950 I.800-5284800 FAX:I.800695.9090 1.800992.3404 In NY: I.800-522.1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit wwwamencarimptesscontiupdateconteninlo • rot Name. Company Name. and rola...In Address of Phone changes, please call Custom*, Care. • Please print deafly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Website:amedcanexpress.com Mobile Site amexmobile.com Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanerpres.com/autopay today to enroll. For mloomation on how we protect youi privacy and to set yout communication and privacy chokes, please visit wwwamerlesnexpresssomlpthscy. AME X004569 SDNY_GM_02747868 EFTA 00235124 EFTA01676527

ATE American Expresss Traditionar&L'ilFara COPY P 3/18 JEFFREY E EPSTEIN Closing Date 01/11/17 Account Ending 2-61005 Payments and Credits Summary Total Payments 4135.83490 Credits JEFFREY E EPSTEIN 241005 $0.00 LARRY VISOSIO 241013 -$4111A0 Total Payments and Credits -$141,946.30 Detail indicates palpate Payments Amount 12/14/16* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$35.834.91 12/14/16' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$921999.99 Credits Amount 01/09/17 LARRY VISOSIO ATLANTIC AVIATION WEST PALM BE ATLANTI -64111.40 WEST PALM BEACH 11 561-683-4121 New Charges Summary Total LARRY VISOSIO 2-61013 $65,608.26 DAVID RODGERS 2-65022 Total New Charges $2,014.77 $67423.03 Detail LARRY VISOSK1 Card Ending 2-61013 Amount 12/11/16 HERTZ YOU CHARGE AMESA AZ $7.10 12/11/16 ST THOMAS JET CENTEST THOMAS VI $160.00 12/11/16 ST THOMAS JET CENTEST THOMAS VI $2,904.77 12/11/16 ST THOMAS JET CENTEST THOMAS VI $295.92 12/11/16 12/11/16 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET AIR CULINAIRE BOSTON 000000001 8134496000 Descsiption Price RESTAURANTS $14.00 HOUSTON Carrier. Class: UA 00 TY 00 TY 00 TY 00 Date of Departure 12/12 TX MA $312.10 BEDFORD $14.00 12/11/16 SUNOCO 0289892200 0289892203 GAS STATION LEXINGTON MA $13.64 AMEXO34570 Continued on reverse SDNY_GM_02747869 EFIA_00235125 EFTA01676528

JEFFREY E EPSTEIN DUPLICATE C9 Account Ending 61005 p.4/18 Detail Continued Amount 12/11/16 FRENCHMANS REEF AND MORNING ST Arrival Date Departure Date 12/10/16 12/11/16 00000000 ST THOMAS VI $268.88 12111/16 FRENCHMANS REEF AND MORNING ST Arrival Date Departure Date 12/10/16 12/11/16 00000000 NATIONAL CAR RENTAL TOLLS lt/WW.HTALIC.COM JET AVIATION BED 5212 ST THOMAS RoslynHeights VI $292.08 12/12/16 NY $15.00 12/12/16 BEDFORD MA $2.258.00 008811 99999 AirponFee JetAFuel ParkingFee 12/13/16 AT&T RECURR MIL PAYMENT DALLAS Tx $291.77 800-331-0500 Description TELECOMMUNICATIONS 12/13/16 BULA LIFE INC DBA TENAGA KAVA squareup.com/recelpts Palm Beach Gardens FL $24.00 12/13/16 WWWITUNES.COM/BILL CUPERTINO CA $10.88 RUNES STORE& APP STORE 12/13/16 RENAISSANCE NEWARK ARPRT ELIZABETH NJ $13924 Arrival Date Departure Date 12/11/16 12/12/16 00000300 12/13/16 AIRCARE INTERNATIONAL TACOMA WA $3.750.00 3607549805 12/14/16 UNIVERSAL WEATHERAHOUSTON TX $330782 12/14/16 UNIVERSAL WEATHERAHOUSTON TX $50.00 12/14/16 UNITED AIRLINES HOUSTON TX $471.10 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/15 12/14/16 WENDYS 2568000002568 WEST PALM BCH FL $8.36 5619976002 Description Price FAST FOOD REST. $8.36 12114/16 FAA-N-NUMBER RESRV1 000000006 OKLAHOMA CRY OK $10.CO 612140822482843NN73169 Records 12/15/16 BULA LIFE INC DBA TENAGA KAVA sguareup.com/receipts Palm Beach Gardens FL $13.80 12/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 12/15/16 NICK'S TOMATO PIE P81 WEST PALM BEACH FL $22.86 561-6830834 FOOD $22.86 12/15/16 UPS RIVIERA BEACH FL $1125 COURIER SERVICE 12/15/16 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL $1,946.47 561-683-4121 AMEX004571 Continued on next page SONY_GM_02747870 EFTA 00235126 EFTA01676529

r American Express@ TraditionalWoPliFaAcrE COPY P 5118 JEFFREY E EPSTEIN Closing Date 01/11/17 Account Ending 2-61005 ( Detail Continued Amount 12/15/16 TEXACO 03029EI7/CHEVRON LAKE PARK FL SW 23 SERVICE SIN Description CHEVRON TAX 12/15/16 TEXACO 0302987K HEVRON LAKE PARK FL $56.68 SERVICE SIN Description CHEVRON TAX 12/16/16 Meridian Teterboro Teterboro NJ $4,850.69 2012885040 Description Price AVIATION PRODUCTS $41350.69 12/16/16 SIEVES SIZZLING STEAKS CARLSTADT NJ $104 /5 RESTAURANT FOOD/BEVERAGE $89.75 TIP $15.00 12/16/16 NATIONAL CAR RENTAL TETERBORO NJ $373.17 Location Date Rental: TETERBORO NI 16/12/11 Return: TETERBORO NJ 16/12/16 Agreement Number: Renter Name: PKKETT 12/17/16 RENAISSANCE NEWARK ARPRT ELIZABETH NJ $795.22 Arrival Date Departure Date 12/11/16 12/16/16 00000000 12/17/16 RENAISSANCE NEWARK AR PRT EUZABETH NJ $13924 Arrival Date Departure Date 12/15/16 12/16/16 00000000 12/17/16 RESIDENCE INN F26 West Palm Beach FL $134.04 Arrival Date Departure Date 12/16/16 12/17/16 00030000 12/17/16 PANCHEROSMEXKANGRIL 000000001 JUPITER FL $9.33 6179221361 Description REFER TO RECEIPT 12/18/16 SUSHI JO JUN0650000007774816 JUNO BEACH FL $9468 5618687893 TIP $12.00 12/18/16 AUTOPAY/DISH NTWIC 0001 ENGLEWOOD CO $168.76 800-333-3474 Description DISH NETWORK PAYMEN 12/19/16 BULA LIFE INC DBA TENAGA KAVA sguareugcornArecelpts Palm Beach Gardens FL $20.00 12/19/16 BULA UFE INC DBA TENAGA KAVA sguareupcorn/receipts Palm Beach Gardens FL $3620 12/19/16 BARNES & NOBLE PALM BEACH GARDENS FL $89.01 8662387323 Description REFER TO RECEIPT 12/19/16 THE PALM BEACH POST (8003926-7678 FL $15.57 NEWSPAPER AMEXO34572 Continued on reverse SDNY_GM_0274787I EFTA _00235127 EFTA01676530

JEFFREY E EPSTEIN DCW10.5917035 p.6/18 Detail Continued Amount 12/19/16 SBARRO 279 0045 PALM BEACH GA FL 31135 561-694-9376 Desc riot Ion FOOD/BEVERAGE 12/19/16 AUDIO ADVISORS WEST PALM BEACH FL 3152636 ELECTRONICS REPAIR 12/19/16 PIX) 542929806453791 WEST PALM BEA FL 31020 5615941906 FOOD/BEVERAGE 310.80 12/20/16 BOLA LIFE INC DBA TENAGA KAVA sguareup.com/reelpts Palm Beach Gardens FL 323.00 12/20/16 SHELL Oil. 57543663207 WEST PALM BEACH FL 39.99 GAS STATION 12/20/16 WARR° 279 0045 PALM BEACH GA FL 31237 561.694.9376 Description FOOD/BEVERAGE 12/20/16 PORT EVERGLADES VALER0000000000344723 FT. LAUDERDA FL 38.47 9545249362 12/20/16 PORT EVERGLADES VALERO 000000000344723 FT. LAUDERDA FL 357.81 9545249362 12/21/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL 36.92 SERVICE SIN Description CHEVRON TAX 12/21/16 BUD% LIFE INC DBA TENAGA KAVA sguareupcom/recelpts Palm Beach Gardens FL 323.00 12/21/16 HERTZ TOLL CHARGE American TraM MESA AZ 36AS 877.411.4300 12/21/16 JERSEY MIKES SUBS 130600000 JUPITER FL 310.75 561.622-6883 Description FAST FOOD RESTAURAN 12/22/16 GoGoAir.Com INFLKM877-350-0038 CO 317.95 12/22/16 DELTA AIR LINES ATLANTA 327225 DELTA AIR LINES From: To•. Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA WA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. L YY 00 YY 00 YY 00 Date of Departure 12/26 12/22/16 DELTA AIR LINES ATLANTA 3335.95 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL A YY 00 YY 00 YY 00 Date of Departure: 12/22 12/22/16 AIRCELL AIRCELL BROOMFIELD CO $1211.82 303-379-0214 12/22/16 NYC TAXI 401809026490011 AMITYVILLE NY 343.34 516-6800955 12/22/16 AIRCELL AIRCELL BROOMFIELD CO $43.21 303-379-0214 AMEX004573 Continued on next page SONY_GM_02747872 EFTA _00235128 EFTA01676531

American Express° Treditionat UoPc ISiWE COPY JEFFREY E EPSTEIN Closing Date 01/11/17 p 7/18 Account Ending 2-61005 ( Detail Continued Amount 12/22/16 AIRCELL AIFK ELL BROOMAELD CO $99.73 303-3794214 12/22/16 CPK PBI 163202 53110163202 WEST PALM BEA FL $17.26 561-6830834 FOOD $1716 12/22/16 CPK PRI 163202 53110163202 WEST PALM BEA FL $4.22 5614830834 FOOD $422 12/22/16 SHELL OIL 10047185003 PALM BEACH GARDEN FL $847 GAS STAT CON 12/23/16 NYC TAXI 9V53 09001530013 BRONX NY $1130 0004000000 12/23/16 S& R MEDALBON TAXI NEWYORK NY $8.16 212-957-9200 Description TAXI: 7N59 2153307 E 66thS 2159972 and Ave 12/23/16 NATIONAL CAR RENTAL TETERBORO NJ $124.16 Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number: Date 16/10/15 16/10/16 Renter Name: VISOCKI 12/24/16 0000NYCTAXI5N22 09011600012 FLUSHING NY $14.30 000-0000000 12/24/16 NYC TAXI 7H59 09001530013 BRONX NY $7.80 000-0000000 12/24/16 GATEWAY TAXI FUNDING GATEWAY TAXI FU LONG ISLAND CITY NY $1236 718-779.5000 Description TAXI:51033 14:47a 1456 12/26/16 GoGoiur.Com INFLIGH877-3560038 CO $16.95 12/26/16 NYC TAXI 36/2209027280015 NEWYORK NY $28.80 212-2446553 12/26/16 HERTZ CAR RENTAL 800654.4173 NY $9727 Location Rental: NEW YORK NY Return: NEWYORK NY Agreement Number: Date 16/12/25 16/12/26 Renter Name: VISOSKI /LARRY 12/26/16 WWWITUNES.COM/BIU. CUPERTINO CA $2.99 RUNES STORE & APP STORE 12/26/16 SHELL OIL 57543663207 WEST PALM BEACH FL $8.73 GAS STATION 12/26/16 WENDYS 2568000002568 WEST PALM BCH FL $8.68 5619976002 Description Prke FAST FOOD REST. $8b8 12/26/16 PBIA AIRPORT PARKING WEST PALM BEA FL $6500 561.471.7412 Description MIA AIRPORT PARKIN 12/26/16 PflIA AIRPORT PARKING WEST PALM BEA FL $280 561-471-7412 DescriptIon IVAAIRPORT PARKIN AMEX004574 Continued on reverse SDNY_GM_02747873 EFTA _00235129 EFTA01676532

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 P 8/18 Detail Continued Amount 12/27/16 UBER 'US DEC27 BECGHELP.UBERCOM CA 360.07 12/27/16 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: WA N/A N/A N/A N/A Ticket Number Passenger Name: DIMAUROMILLIAMJAME Document Type:TRAVEL AGENCY FEE TEQUESTA Carder: Class: TY CO TY oa TY 00 CO FL 335.03 12/27/16 THE TRAVEL GALLERY AMERICAN AIRLINESINC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: DiMAURO/WILLIAMJAME Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-0377 Description HARDWARE/TOOLS PALM BEACH GA FL 36.34 12/77/16 MA AIRPORT PARKING 561-471-7412 Description MA AIRPORT PARKIN WEST PALM BEA FL $4.00 12/28/16 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 12/28/16 BULA LIFE INC DEtA TENAGA KAVA sguareupicom/recelpts Palm Beach Gardens FL 323.00 12/28/16 SUNOCO 08462657000346265700 AUTO FUEL DISPENSER PALM BEACH GA FL 35946 12/28/16 12/28/16 12/28/16 WENDYS 1945 000001945 5619976002 Description Price FAST FOOD REST. $9.32 PUBLIX 8636881188 Description REFER TO RECEIPT FT.LAUDERDALE PALM BEACH GARDENS FL FL NJ 3932 354.12 NATIONAL CAR RENTAL Location TETERBORO Date 312.15 Rental: TETERBORO NJ 16/12/11 Return: TETERBORO NJ 16/12/16 Agreement Number: Renter Name: PICKETT AMEX004575 Continued on next page SDNY_GM_02747874 EFTA 00235130 EFTA01676533

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/17 P 9/18 Account Ending 2-61005 Detail Continued Amount 12/29/16 M AIR TICKET SALE 4510739 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E WA WA WA WA DALLAS Carrier. Class: YY 00 YY 00 YY 00 TX $33886 Ticket Number. Passenger Name:1.M.11 /LAWE NCE Document Type: PASSENGER TICKET Date of Departure:. 12/30 12/29/16 AA AIR TKKET SALE 4510739 DALLAS TX $96.90 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET (airier. Claw AA 0 YY 00 YY 00 YY 00 Daze of Departure: 01/01 12/29/16 AA AIR TKKET SALE 4510739 DALLAS TX $96.90 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA WA WA WA WA Ticket Number. Passenger Name: VISOSKVLAWRENC E Document Type: PASSENGER TICKET AA 0 YY 00 YY 00 YY 00 Daze of Departure: 01/01 12/29/16 BELLA BLIJ ST THOMAS VI $2660 USFC00803 12/29/16 SHELL OIL 57543663207 WEST PALM BEACH FL $7.36 GAS STATION 12/29/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21.20 $614834121 12/30/16 ST THOMAS JET CENTEST THOMAS VI $4.00 12/30/16 BULA LIFE INC DBA TENAGA KAVA squareupcorn/recelpts Palm Beach Gardens FL $2303 12/30/16 HERTZ CAR RENTAL 800-654-4173 FL $10734 Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number: Date 16/12/30 16/12/30 Renter Name: VISOSIO /LA .F r 12/30/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI $18.75 RESTAURANT FOOD/BEVERAGE $18.75 12/31/16 AA INFLIGHT MC FACET 3 M INFUGHT MC PHOENIX AZ $22.98 800401.9150 12/31/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $1,484.00 5614834121 12/31/16 JUPITER. FL -NU 542929806789533 JUPITER FL $2255 5613717496 FOOD/BEVERAGE $22.55 12/31/16 KFC CONCOURSE D0000 MIAMI $7.79 305-871-0559 FOOD $739 AMEXO34576 Continued on reverse SDNY_GM_02747875 EFTA _00235131 EFTA01676534

JEFFREY E EPSTEIN D'ecLoNtgfnMos p 10/18 Detail Continued Amount 01/01/17 puffin 7 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX HERTZ CAR RENTAL Location Rental WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSKI /LARRY 6-MIAMI FOOD AIRPORT 060000001 3058760632 Description RESTAURANT CHARGES PALM BEACH GARDEN 800654.4173 Date 17/01/01 17/01/01 MIAMI FL FL 16.92 $40.41 01/01/17 FL $7.70 01/01/17 SHELL ON. 57543955801 AUTO FUEL DISPENSER MIAMI FL 310.78 01/01/17 GMIAMI FOOD AIRPORT 000000001 3058760632 Description RESTAURANT CHARGES MIAMI FL $18.12 01/01/17 SHOPPES AT OCEANDRIVE 0000 305-594-5754 Description NEWS DEALERS/NEWSST MIAMI FL $26.74 01/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BM FL 6124.49 01/02/17 ST THOMAS JET CENTEST THOMAS VI $2.000.75 01/02/17 ST THOMAS JET CENTEST THOMAS VI $180.00 01/02/17 ST THOMASJETCENTEST THOMAS VI 67.00 01/02/17 ST THOMAS JET CENTEST THOMAS VI $14644 01/02/17 HERTZ TOLL CHARGE American Tram 877.411.4300 MESA AZ 32425 01/02/17 HLU•HULU 21647757-U HULU.COM/EMA. HULUPLUS NU 21647757 HULU.COM/BILL CA 37.99 01/03/17 Meridian Teterboro Teterboro NJ $4,585.07 01/03/17 HONEYWELL AERO (8001601.3099 AZ 31,310.10 01/03/17 01/03/17 01/03/I7 UNIVERSAL WEATHER AHOUSTON TX 32.109.73 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKULAWRENC MAUL Document Type: PASSENGER TICKET UNITED AIRLINES UNITED AIRLINES HOUSTON Carrier. Class: UA 00 YY CO YY CO YY 00 Date of Departure: 01/03 HOUSTON TX TX 638220 $38220 From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Carrier. UA YY YY CO YY CO Date of Departure:01/05 Class: 00 03 AMEX004577 Continued on next page SONY_GM_02747876 EFTA 00235132 EFTA01676535

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/17 p 11/18 Account Ending 2-61005 t Detail Continued Amount 01/03/17 BULA UFE INC DBA TENAGA KAVA sguareupconVrecelpts Palm Beach Gardens FL $23.28 01/03/17 UBER 'US JANO2 ISZTG HELP.UBER.COM CA $9338 HELP.UBER.COM 01/03/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $5328 5614583.4121 01/03/17 CARMINE'S COAL FIRE PIZZA JUPITER FL $14.98 RESTAURANT FOOD/BEVERAGE $14.98 01/04/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $19228 Arrival Date Departure Date 01/02/17 01/03/17 00000000 01/04/17 MCDONALD'S FORT LAUDERDALE R $720 9547669800 01/04/17 SUNCC00846265700 08462657C° PALM BEACH GA FL $5844 AUTO FUEL DISPENSER 01/04/17 NATIONAL CAR RENTAL TETERBORO NJ $2.65 Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Date 16/12/11 16/12/16 Renter Name: PKKETT 01/05/17 HERTZ CAR RENTAL 800-654-4173 NJ $46.96 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name: V505M/LARRY Date 17/01/05 17/01/0S 01/05/17 BURGER KING WEST PALM BEACH FL $8.88 561-6830834 FOOD 01/05/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $41.02 AUTO FUEL DISPENSER 01/05/17 COOLINARY CAFE PALM BEACH GA FL $67A1 5612496760 01/05/17 MIA AIRPORT PARKING WEST PALM BEA FL $13.00 561-471-7412 Description MIA AIRPORT PARKIN 01/05/17 Meridian Teterboro Teterboro NJ 34,383.13 2012885040 Description Price AVIATION PRODUCTS $4,383.13 01/05/17 Meridian Teterboro Teterboro NJ $125.12 2012885040 Description Puke AVIATION PRODUCTS $125.12 01/06/17 WENDY'S 2568 000002 568 WEST PALM BCH FL $8.12 5619976002 Description Price FAST FOOD REST. $8.12 01/06/17 SHELL OIL 57543663207 WEST PALM BEACH FL $6.05 GAS STATION 01/06/17 OTG MANAGEMENT EWR NEWARK NJ $2.89 646-477-5291 Description FAST FOOD RESTAURAN AMEXO34578 Continued on reverse SDNY_GM02747877 EFI71/4_00235133 EFTA01676536

JEFFREY E EPSTEIN DREtfilit,9917035 9.12/18 Detail Continued ) Amount 01/08/17 BULA LIFE INC DBA TE NAGA KAVA squareup.com/receipts Palm Beach Gardens FL 337.38 01/08/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.683-4121 WEST PALM BEACH FL 34111.40 01/09/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: WSOSICVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carder: Class: UA CO YY 00 YY CO V? 00 Date of Departure 01/09 1X 322320 01/09/17 SHELL OIL 57543663207 GAS STATION WEST PALM BEACH FL 39.98 01/09/17 WENDYS 2568000002568 5619976002 Description Price FAST FOOD REST. 38.76 WEST PALM BCH FL 38.76 01/09/17 GROVE EWR THE GROVE 89836007407114 RESTAURANT NEWARK NJ 36.94 01/09/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $4159.40 01/09/17 UBER 'US JANO9 IETQP HELP.UBER.COM HELP.UBER.COM CA 3101.22 01/10/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VlSOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carder: Class: UA 00 YY 00 W 00 YY CO Date of Departure:01/11 l'X $22320 01/10/I 7 SUNOCO 08462657000846265700 AUTO FUEL DISPENSER PALM BEACH GA FL 356.70 01/10rt 7 MCDONALD'S 9547669800 FORT LAUDERDALE FL 37.73 01/10/17 OTG MANAGEMENT EWR 646-477-5291 Description FAST F000 RESTAURAN NEWARK NJ 328.10 01/10/17 BANYAN AIR SERVICE 1 866-720-3797 Description FUEL DEALERS FORT LAUDERDA FL 352.74 DAVIDRODGERS Card Ending 2-65022 Amount 12/21/16 HERTZ TOLL CHARGE American Waal 877411.4300 MESA AZ 39.02 12/22/16 USPS PO 1150260436 C01439129 GREENACRES FL $4722 8002758777 Description Price POST SVCS GO 347.22 12/28/16 HERTZ TOLL CHARGE American Trani MESA AZ $1.40 877-411-4300 AMEX004579 Continued on next page SONY_GM_02747878 EFTA _00235134 EFTA01676537

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/17 P 13/18 Account Ending 2-61005 Detail Continued Amount 12/29/16 12/29/16 M AIR TICKET SALE 4510739 AMERICAN AIRUNES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number. Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET DALLAS Carrier. Class: YY 00 YY 00 YY 00 Date of Departure-.01/01 TX $96.90 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET HERTZ TOLL CHARGE American TraM 8774114300 DALLAS Carrier. Claw 0 YY 00 YY 00 YY 00 Date of Departure: 01/01 MESA TX AZ FL 396.90 $6.75 12/29/16 01/01/17 305 PIZZA 000000001 3056351777 Description REFER TO RECEIPT MIAMI $14.41 01/02/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carder: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure:01/02 TX 322320 01/02/17 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST. THOMAS VI $32.00 01/02/17 AT&T DATA W2GO S00-331-0500 Description TELEPHONE SERVICE/E ALPHARETTA GA $29.99 01/02/17 FRENCHMANS REEF AND MORNING ST Arrival Date Departure Date 01/01/17 01/02/17 00000000 ST THOMAS VI 350134 01/02/17 USER WS JAN02 AQZVX HELP.UBER.COM HELP.UBER.COM CA $26.04 01/03/17 UNITED AIRLINES UNITED AIRLINES From: To: ORLANDO INTERNATlO N.Y. NEWARK INTL A NIA N/A N/A Ticket Number: Passenger Name: Ft0DGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Claw UA 00 YY 00 YY 00 YY 00 Date of Depanure:01/04 TX $22020 01/03/17 OTGMANAGEMENT EWR 646477-5291 Description FAST FOOD RESTAURAN NEWARK NJ $67.75 AMEXOO4580 Continued on reverse SDNY_GM_02747879 EFTA _00235135 EFTA01676538

JEFFREY E EPSTEIN D'Arouptcmfign?,STIL p. 14/18 Detail Continued Amount 01/05/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ $34.21 01/05/17 SPRINGHILL SUITES2BL Arrival Date Departure Date 01/04/17 01/05/17 00000000 NEWARK $102.80 01/05/17 SHELL OIL 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS $3.54 01/O8/I7 UNITED AIRLINES 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 HOUSTON Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 01/09 TX FL TX $22320 01/09/I7 PUBLIX 8636881188 Description REFER TO RECEIPT WEST PALM BEACH $25.63 01/10/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Curler: Class: UA 00 YY 00 W 00 TY 00 Date of Departure:01/11 $223.20 01/10/17 TMOBILE•AUTO PAY 215047680 98006 800-9378997 WA $2.78 01/10/17 OTG MANAGEMENT EWR NEWARK $26.29 00259605 07114 FAST FOOD RESTAURANT Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0.00 AMEX004581 SONY_GM_02747880 EFTA 00235136 EFTA01676539

P American Express° Traditional:Wpm cLICaATE COPY ra JEFFREY E EPSTEIN Closing Date 01/11/17 p 15/18 Account Ending 2-61005 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total (v) Variable Rate From ow23noi To Balance Subject to Interest Rate 187496(v) $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time Features Them 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. Dowels a limit to your Pay Over Time Mature balance Your Pay Over Time limit is $35.030.00. We may approve or 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 PayOver Time balance by the Payment Due Date. AMEX004582 SONY_GM_02747881 EFTA 00235137 EFTA01676540

JEFFREY E EPSTEIN DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541

DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how you can earn up to 5,000 additional Membership Rewards@ points with a Front of Line Ticket UNIVERSAL STUDIOS HOLLYWOOD Get the celebrlty treatment with a Front of Line neket at Universal Studios Hollywoodim. Including all-day admission to the Park and onellme prlority access to all rides, shows, and attractions. Including The Walking Dead! Get 4 additional Membei ship Revier ds' points per dollar spent on quaiitying lackets pur chased online from 11/1/2016-2/28/2017. Max of 5.000 points per enrolled Card. Front-of-Line heka* includars: • All-day adm ission to Universal Studios Hollywood • One-time Pnonty Access at each ide & am-action • One-time Priority Seating at each show Follow Usese steps to get 4 addillonal points per dollar spant on nekets at unlversalstudloshollywood.com/tickets/front-of-lina-Uckat First, enroll any Higble klembeishoa Rewards poets- eat ning An encan Express' Card in your name at americanexpress.com/universalhollywood between 11/1/2016 and 2/28/2017. Titen. ase the same Card to make qualifying beket purchases online at universalshidioshollywood.comitickets/front-of ne-lacket between the tone ol etuollment and 2/28/2017. Get 4 additional Membership Rewards points per dollar spent. up to 5.000 Men evrship Rewards points per enosed Card. Offer excludes: Halloween Horror Hights. Group tickets and other Universal Parks and Attractions. See terms for exclusions. 'To reir ibis offer, wo nø te te raned moen of dis of er &rø as elgible Merrtershp Renords ~Kre; Amma, Exrest Cad n as rene ai anetcanegyeescomitrhersa beh.e 11/1/MI6 ard 2/28/2017 limt al 51:00 addtenal Martersbip Reisete parts earal tro* the etler par armled Cad ENIFIDUAIENTAIUGIBLE •OriarU.S osuedArreenaan E~Carck tet are ertoied h the khrntasep Renznis' reccjan terme of curffase are elegb'e Yourenroltncr, das nal esserd to asry oter Cads Mas mai be ingi to your asoart (støl as AdJahal Øl Astitsral Cads dit ere Kø to yotr Mentersn p Reniards Roaarn =urt ae alm «øle fatte orer butrrust be erroled n te ofkr separat*. Ve° magenoll rtere thal ere °kaie Cad Ø ths efter. ta OM te.% Cads yal ard I i-dpidgovv,ill eam the adtenzi pora Gaten Cads at not deated Eliable Galt. reLdria Ccrperate Cads ad all Prepad Gad ~øs. Kval ham problem enrodrg you Card asa./ Cad ot-epla:eddryg te rremotisnal re-odcal the °ødsla ønte røfta on te tøk of ps/ Gad baud:tøtDta as offer to a Cad. sou xpee kørka] Exiless nør sat youceentricalicns etan the ofte EMILIE PURCHASER llsrg sat eurotoet eget y men make ass0Ø0 puder oie a umsasalsm-doshAsso:dcankidcetsfirortetInetbset Vad søt lor cietieyng idet puebases made alne usng leer errc8ed AmencanEntess Card"( errollret ard drar/' 71182017 Offer ecisder Halowen liceer %in Grap kloss ad aha Urisersal Rafs and AJ-techn To be &gisle to eemaditcrol pants. ,ou nyst be snaut Otte Marbast!) &sverd? r/Slaam rPttletaml at ne tø ett rudue ad you Il6tchage yas puth,se mai eltible anda sirat Express Card Note tel Artekan Stressmyt/ rlat Meehre inhumte gaut sOf qm/girg prdnse han te n-ertens uteal c/ te tegns hen sar oualfairg poidiase have been pnaSed ct stepped by te møtast I kritar Naess ds not m:aw (*motion tu dadtfø voj Issatan as gøifers fa tt oder. liv will no' recese the addsiat/ pcints Ess eiam* sos ransel:don vall rapø-Mfl is ra node &erte wth te freds" h adizet. O mad øses, ya mag not moene te addticnal penn i ytst TØ s node with ai Sanne walk et treut a tid party EMNING POINTS: "3s 4 addrima Membaship Ressads Nøs" messe stu ør se esefou addtenelMerrtershp Ret/ads pers perdolin spent ostra": atct1d Åretta] ExpressCad viaamlricewththe *n cf ths dl& flakse ad:konet pcirtsae nauta toa-ti parts wo ~Møts" receue fa att:bases or, sau Cad tida she terre tt te Mersbashp Reaads Mo o anoded pwanWoen we utløse te Øderal pens brutet fa knes Ra' Gad podes. porr ender fer ret te nisoldteetiks'[rei sval be nedad ~ Rujenxectm wrhn 90 dop alter te offer Sette. ercaded tut Aneion Natta roteiles nfermaticn frem te freden( abxt you gåteig putla Tenns ad ordicriskr te Meetershp Reavad' trega as esel as ;trug ncgan fe, eng ate/r Ia cabin fad prtdcrs Vob merrebershormatemiterms a cal 1 9)04/751F11097-22761lor røte marinsto. Patctoond pants ad akiiMe invads are entet m dagenntsout rsonse The valde of Membershp Fewards odiøs vaies asordirg to how YCli cbcose to ase Item. To Sr more. W os www.membesshiaewardscon/poinado, AddOenal tenns aPplv. see Proaram Terms and Gadibens for details. Bones ID: AMI. P010 OCW71:601 02016 /reita, Express Travel Reaed Strøes Compard- Inc Ni tytts reserved Offers are made only to Cardmembers who meet certain gualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX004584 SONY_GM_02747883 EFTA_00235 I 39 EFTA01676542

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 18/18 American Express Cards Warmly Welcomed JUICE FROM THE RAW HS) detox your body and lose wog% with our 3 Day coldpressed Juice Cleanse. Frorr the Earth. to the bottle, to your body. Jukefromthersw.corn. THE WATERGATE HOTEL Step nsde a izerclacy reAval al ths luansus urban resort abngthe barksof the Pctcrnac Ryer. thewstenpitthotettomcf cal 844617-1972 If there are other placeswhere you Ovoid lice to see the Card accepted. please call the Custorner Care imber that is located on page 2 of your statement or the number that is on the back of your Card. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX004585 SDNY_GM_02747884 EFTA_00235140 EFTA01676543

TE American Express' Traditioniiteoirad COPY JEFFREY E EPSTEIN Closing Date 02/08/17 New Balance $188,686.08 L Payment Due Date 03/05/17 hate Payment Warning: If we do not receive your payment by the Payment Due Date of 03/05/17, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. New Yolk Resident= New York Residents may contact the New York State w Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or imwmlfsAy.gov. 4 Please fold on the perforation below, detach and return with your payment Payment Coupon rail Do not staple or use paper clips p. 1/19 Account Ending 241005 Membership Rewards Points Available and Pending as of 12/31/16 6,407,601 For up to date point balance and full program details, visit mernbershIprewards.com Account Summary Previous Balance 361,511.63 Payments/Credits -366,705.56 NewCharges +3193,872.00 Fees +18.01 New Balance flatissess Days in Billing Period: 28 Customer Care Pay byComputer amerIcanexpress.com/pbc J Customer Can Pay by Phone 1400-327-2177 1-800-072-9297 O + See Page 2 for additional information. Pay by Computer ri Pay by Phone a mericanexprestconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241005 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 03/05/17 Amount Due 5188,686.08 Illrrdarrlrrrllll iimiiiiiiiimiiiiiiimffiemiiiii 0000349990712426438 018868608018868608 07 r1 AMEX004586 SONY_GM_02747885 EFTA_00235141 EFTA01676544

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2119 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US dolla rs 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 fat Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check electronically, 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 the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in daily compounding of Interest. Paying Interest: If you have a Pay Over Time balance, your due date Is at least 25 days after the close of each billing period. We will begin 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 (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: 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 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use Is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, 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 1-336-393.1111 TTY: 1-800-221-9950 1.800528 4800 FAX: I.800695.9090 1.800992.3404 In NY: I.800-522.1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit wwwamencarimptesscontiupdatecontaninlo • rot Name. Company Name. and rola...In Address of Phone changes, please call Custom*, Care. • Please print deafly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Email Wabsite:ameticanexpress.com Mobile Site amemobilecom Customer Care & Miling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanerpres.com/autopay today to enroll. For mloomation on how we protect youi privacy and to set yout communication and piracy chokes, please visit wwwamerlesnexpresssomlpthscy. AMEX004587 SONY_GM_02747886 EFTA 00235142 EFTA01676545

American Express° TraditionerWolilFara ATE COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 Payments and Credits Summery Total Payments Credits -$61,511,63 JEFFREY E EPSTBN 241005 LARRY VISOSIO 2-61013 SOHO 45,193.93 Total Payments and Credits 466.705.56 `Detail Indicates psalm date Payments 01/12/1P JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$61411.63 Credits Amount 01/20/17 LARRY VISOSIO 01/27/17 LARRY VISOSKI 01/30/17 LARRY VISOSIO JACKSONVILLE 0057A JACKSONVILLE FL 9047410452 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.683-4121 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/A N/A WA WA Ticket Number: PassengerName: VISOSIG/LAWRENCE PAUL Document Type: MISC. CHARGE ORDER P.4(01/PREPAID TICKET AUTH. -$42.93 Carrier: Class: YY 00 TY 00 VY 00 YY 00 -$5.097.40 -$53.60 New Charges Summary Total LARRY VISOSIO 2-61013 DAVID RODGEPS 2-65022 Total New Charges $173.618.65 $20.253.35 Slealinao Detail is LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 01/11/17 UNIVERSAL WEATHER AHOUSTON TX 01/11/17 MES•MEDAIRE, INC 4803333700 01/11/17 US CUSTOMS DTOPS096000001 INDIANAPOLIS IN 16221840546278 FEES 01/11/17 US CUSTOMS DTOPS 096000301 INDIANAPOLIS IN 162221333 46278 FEES TEMPLE AZ $4,856.33 $1,62 $33.50 $61.00 AMEX034588 Continued on reverse SDNY_GM_02747887 EFTA 00235143 EFTA01676546

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p.4/19 Detail Continued Foreign Spend Amount 01/12/I? MCDONALD'S F5892030000000627382 PALM BEACH GARDENS FL $7A8 5616268917 01/12/17 SHELL OIL 57543663207 WEST PALM BEACH FL $17.41 GAS STATION 01/12/17 HERTZ TOLL CHARGE American Traffi MESA AZ $1A0 877411.4300 01/12/17 PARAD1ES 49120%9PB WEST PALM 8CH FL 3551 5612337802 01/13/I7 ST THOMAS JET CENTER L ST THOMAS VI 3130110 340-7774177 01/13/17 ST THOMAS JET CENTER L ST THOMAS VI S1.217.38 340-7774177 01/13/17 ST THOMASJET CENTER L ST THOMAS VI $3/30 340-7774177 01/13/17 ST THOMAS JET CENTER L ST THOMAS VI 398.61 340-7774177 01/13/17 HERTZ CAR RENTAL 800-6S4-4173 NJ $51.138 Location Date Rental: NEWARK NI 17/01/12 Return! TETERBORO NJ 17/01/13 Agreement Number: Renter Name: VISOSKI /LARRY 01/14/17 DELTA AIR LINES ATLANTA 3769.80 DELTA AIR LINES From: To: Carrier: Class: BRUNSWICK GLYNCO ATLANTA HARTSFIELD a H PALM BEACH INTERNA OL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:01/14 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 01/14/17 TEANKK MARRIOTT AT GLENPOINTE TEANECK Ni $21433 Arrival Date Departure Date 01/12/17 01/13/17 00000000 01/14/I 7 HOLLINGTON VEND BURNSWICK GA 31.85 912-265-8658 Description 00 01/14/17 ATLANTA AIRPORT ATLANTA GA S14.45 1685931 30320 RESTAURANT 01/14/17 COURTYARD 1CM BRUNSWICK GA S143.75 Arrival Date Departure Date 01/13/I7 01/14/17 00000000 01/14/I7 TRANS-AIR CONCESSION50011 ATLANTA GA S6A5 470-440-5665 Description NEWS DEALERS/NEWSST 01/14/17 LOBO INTERNET SERVKES LT 0841370351427 ALBUQUERQUE NM S53.84 5058324444 01/14/17 HERTZ RENT A CAA BRUNSWICK GA $52.97 9122653645 01/1S/17 BULA LIFE INC DBA TENAGA KAVA Palm Beach Gardens Fl. $4656 GOODS/SERVICES 01/15/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $8.55 GAS STATION AMEX004589 Continued on next page SONY_GM_02747888 EFTA _00235144 EFTA01676547

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/17 P 5719 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/I 5/17 01/15/17 TOO-PAYS DOWNTOWN GARD LL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS ATLANTA FL $28.37 MASTER CONCESSIONAIRE AT 0000 404-569-9593 Description FOOD/BEVERAGE GA $6.51 01/16/17 HTTP://WVAV-GOGOAIR.877-350-0038 IL $17.95 01/16/17 UNITED AIRLINES HOUSTON TX $43120 UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A WA WA Tkket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 TY 00 re 00 Date of Departure:01/16 01/16/17 AUNTIE ANNES PRETZLES FAYETTEVILLE GA $1035 770994.9990 01/16/17 HERTZ CAR RENTAL 800-654-4173 NJ $5209 Location Rental: NEWARK NJ Return: NEWARK NJ Agreement Number: Date 17/01/16 17/01/16 Renter Name: VISOSKI /LARRY 01/16/17 7-ELEVEN 34296 CO 073429601 NEWARK NJ $14.65 973-642-0860 Description Price GASA4SC97 69049601 $14.65 01/16/17 HERTZ TOLL CHARGE Arnerican TAM MESA AZ $720 877-411-4300 01/16/17 SHELL OIL 57544838808 PALM BEACH GARDEN FL $&7S GAS STATION 01/16/17 SHELL OIL 57544838808 PALM BEACH GARDEN FL $6186 AUTO FUEL DISPENSER 01/16/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $1.946.47 561-683-4121 01/16/17 ATL AIRP LUXE D11/DR6 ATLANTA GA $2429 FAST FOOD RESTAURANT FOOD/BEVERAGE $2429 01/16/17 CMSVENDIMW.I. LLC 000050639 HAPEVILLE GA $2.50 7815015809 Descilpt Ion Price FAST FOOD REST. $2.50 01/16/17 MCDONALDS NEWARK NJ $9.39 9736439657 01/17/17 DELTA AIR UNES ATLANTA $39520 DELTA AIR UNES From: To: Carden Class: ATLANTA HARTSFIELD BRUNSWICK GLYNCO WA WA WA DC re 00 rf 00 YY 00 Ticket Number: Passenger Name: VISOSKULAWRENCE PAUL Document Type: PASSENGER TICKET Date of Departure:01/17 AMEXC134590 Continued on reverse SDNY_GM_02747889 EFTA 00235145 EFTA01676548

JEFFREY E EPSTEIN Dight9IITSVIII5 06119 Detail Continued Foreign Spend Amount 01/17/17 DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A N/A ATLANTA Carrier Class: YY 00 VY CO re 00 rY 00 $251.71 Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: ADDITIONAL COLLECTION 01/17/17 DELTA AIR LINES ATLANTA $473.80 DELTA AIR LINES From: To: Carrier: Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD BRUNSWICK GLYNCO N/A N/A Ticket Number: Passenger Name VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. DL YY CO W 00 Date of Departure:01/16 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carrier. Class: WA WA N/A WA N/A Ticket Number: YY 00 YY 00 YY 00 YY CO Passenger Name: VISOSKVLAWRENCE Document Type TRAVEL AGENCY FEE 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $118.10 AMERICAN AIRLINES INC From: To: Carrier. Class: SAN JUAN LUIS MUNO ST THOMASCYRIL E N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA YY 00 re 00 re 00 Date of Departure:01/1B 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $533.60 AMERICAN AIRLINES INC From: To: Carrier. Class: JACKSONVILLE INTER MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET M I YY 00 YY CO Date of Departure:01/17 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $3S.00 TRAVEL AGENCY SERVICE From: To: Carrier. Class: WA N/A WA N/A N/A YY 00 YY 00 YY 00 re 00 Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type:TRAVEL AGENCY FEE AMEX004591 Continued on next page SONY_GM_02747890 EFTA _00235146 EFTA01676549

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/17 p 7/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/17/17 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA SAN JUAN LUIS MUNO WA WA WA Ticket Number Passenger Name: VISOSKYLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA I YY 00 YY 00 if 00 Date of Departure: 01/17 FL 5031.10 01/17/17 S8ARROS FC S/A 904-7410040 FOOD $20.99 JACKSONVILLE fL $20.99 01/17/17 FRESHEST FOOD COURT 909-7410040 FOOD $6.76 JACKSONVILLE FL 56.76 01/17/17 ATLANTA AIRPORT 0268405 30320 RESTAURANT ATLANTA GA $5.81 01/17/17 G4AIAMI FOOD AIRPORT 000300001 3058760632 Description RESTAURANT CHARGES MIAMI FL $10.78 01/I 7/17 KIOSKS - 87000000031 7709533300 Description REFER TO RECEIPT ATLANTA GA $2.70 01/17/17 JACKSONVILLE 0057A 9047410452 JACKSONVILLE FL $42.93 01/17/17 NEWSLINK 6 MIA 0000 305-S94-5754 Description NEWS DEALERS/NEWSST MIAMI FL $10.26 01/17/17 FUGHTAWARE 0076 800-7134570 Description COMPUTER DATA PROCE HOUSTON Tx $720.00 01/17/17 EXOFFKIO ATLANTA 0848 888427-6680 Description SPORTING GOODS/APPA ATLANTA GA $2748 01/17/17 OTG MANAGEMENT EWR 646-477-5291 Description FAST FOOD RESTAURAN NEWARK NJ $2.99 01/18/17 ATLANTA AIRPORT MARRIOTT GATEW Arrival Date Departure Date 01/16/17 01/17/17 00000000 ATLANTA GA $17648 01/18/17 NEViSLINK 97 NMAV 305-594-5754 Description NEWS DEALERS/NEWSST MIAMI FL $3.20 01/18/17 AEROMEALS AEROMEALS 7877918500 CAROLINA PR $1032 01/18/17 HERTZ TOLL CHARGE Ametkan Traffi 877.411.4300 MESA AZ $855 01/18/17 HERTZ TOLL CHARGE Amekan TraM MESA AZ $6A5 877-4114300 AMEX004592 Continued on reverse SDNY_GM_02747891 EFTA_00235147 EFTA01676550

JEFFREY E EPSTEIN cig',5t9.47,LVIII05 P 8/19 Detail Continued Foreign Spend Amount 01/18/17 JACKSONVILLE 00S7A JACKSONVILLE FL 342.93 9047410452 01/18/17 SAN JUAN AIRPORT HOTEL 0899 CAROLINA PR 3118.17 787-791-6000 Description HOTELS, MOTELS A RE 01/18/17 AUTOPAY/DISH Nivel( 0001 ENGLEWOOD CO 6168.76 800.333.3474 Description DISH NETWORK PAYMEN 01/19/17 UNITED AIRLINES HOUSTON TX 353420 UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD UA CO N/A YY CO WA YY CO N/A YY 00 Ticket Number: Date of Departure:01/19 Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 01/19/17 ST THOMAS JET CENTER L ST THOMAS VI 6250.00 340-777-9177 01/19/17 ST THOMAS JET CENTER L ST THOMAS VI 6580 340-777-9177 01/19/17 ST THOMAS JET CENTER L ST THOMAS VI 69864 340-7774177 01/19/17 ST THOMASJET CENTER L ST THOMAS VI 3100.00 340-7774177 01/19/17 ST THOMAS JET CENTER L ST7140MAS VI 32349.22 340-7774177 01/19/17 USAMTLANTIC VENDING TETERBORO N1 6150 FAST FOOD RESTAURANT 01 it gm) WALGREENS HAZLET NJ 62437 8002892273 Description REFER TO RECEIPT 01/19/17 NATIONAL CAR RENTAL TETERBORO NJ 6119.45 Location Date Rental: TETERBORO NJ 17/01/19 Return: NEWARK NJ 17/01/19 Agreement Number: Renter Name: LARRY VISOCKJ 01/20/17 HERTZ TOLL CHARGE AMESA AZ $0.70 01/20/17 DELTA AIR LINES ATLANTA 339520 DELTA AIR LINES From: To: Carder. Class: ATLANTA HARTSFIELD BRUNSWICK GLYNCO J DL H WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 01/20 Passenger Name: VISOSKI/LAWRENCE PAUL Document Type: PASSENGER TICKET 01/20/I7 AIRCELL AIRCELL °ROO/AFIELD CO 699.14 303-379-0214 01/20/17 ARINC DIRECT ANNAPOUS MD 329500 410-266-2282 01/20/17 AIRC ELL AIRCELL BROOMFIELD CO 62.191.32 303.379-0214 AMEX004593 Continued on next page SONY_GM_02747892 EFTA 00235148 EFTA01676551

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/17 p 9/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/20/17 WVAVITUNES.00tA/BIU. CUPERTINO CA SIOR8 ITUNES STORE & APP STORE 01/20/17 ATLANTA AIRPORT ATLANTA GA S5.81 4278012 30320 RESTAURANT 01/20/17 HERTZ TOLL CHARGE Arnerkan Darn MESA AZ $7.10 877.411.4300 0I/20/17 OTG MANAGEMENT EWR NEWARK NJ $6.20 646-477-5291 Description FAST FOOD RESTAURAN 01/20/17 OTG MANAGEMENT EWR NEWARK NJ $26.85 646-477-5291 Description FAST FOOD RESTAURAN 01/20/17 GULFSTREAM - BRUNSWICK BRUNSWICK GA $77.603.99 0 10021 MISCELLANEOUS REPAIR 01/21/17 TROPICAL FRUIT SMOOTHIES INC sguareup.coriVrecelpts Burlington MA 1588 01/21/17 ATLANTA AIRPORT COLLEGE PARK GA $175.20 Arrival Date Departure Date 01/19/17 01/20/17 00000000 01/21/17 LEGAL SEA FOODS 8022 0000 BURLINGTON MA $8005 781-270-9700 FOOD $7105 TIP $9.00 01/21/17 RECIBIR AERODROME CENTERS AT BED BEDFORD MA $1,744.15 00331099999 JetAruel Ram pFee 01/21/17 Meridian Teterboro Teterboro NJ $2,213.17 2012885040 Description Pike AVIATION PRODUCTS $2,213.17 01/22/17 WAL-MART 31593159 TETERBORO NJ $79.45 DISCOUNT STORE 01/22/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $163.12 Arrival Date Departure Date 01/20/17 01/21/17 00000000 01/22/17 ENE GUYS—NI 804 54292980381 t041 EAST RUTHERFO NJ $12.92 2013435489 FOOD/BEVERAGE $12.92 01/23/17 MCDONALD'S FORT LAUDERDALE FL $7.73 9547669800 01/23/17 Meridian Teterboro Teterboro NJ $4,530.74 2012885040 Description Price AVIATION PRODUCTS $4,530.74 0123/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $5,097.40 5614EO-4121 01/23/17 THE PALM BEACH POST (800)926-7678 FL $15.72 NEWSPAPER AMEX004594 Continued on reverse SDNY_GM_027478.93 EFTA_00235149 EFTA01676552

JEFFREY E EPSTEIN DMENKL997405 o 10/19 Detail Continued Foreign Spend Amount 01/23/17 PBIA AIRPORT PARKING 561-471-7412 Description MIA AIRPORT PARKIN WEST PALM BEA FL $104.00 01/23/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: VISOCKI TETERBORO Date 17/01/21 17/01/23 NI $15858 01/23/17 GRANDES BELIACUCINA 650000002796426 5619320840 PALM BEACH GA FL $5222 01/24/17 ANTOSEK FM MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $150.00 01/24/17 TEANKK MARRIOTT AT GLENPOINTE Mani Date Departure Date 01/2I/I7 01/23/17 00000000 TEANECK NJ $40330 01/24/17 7-ELEVEN2S42000072542042 954.463-8241 Description Price GAS/MSC96 12522042 $37.34 FORT LAUDERDALE FL $37.34 01/24/17 7-ELEVEN 25420 C0072542042 954463-8241 Description Pike GAS/M5C97 12502042 $497 FORT LAUDERDALE FL FL $6.97 0124/I7 01/24/17 NAV CANADA 6135633554 OTTAWA FORT LAUDERDA 39025 CammkanCiams $296.97 BANYAN AIR SERVICE 1 954.491-3170 Description FUEL DEALERS 51,56.5.14 0125/I7 UNIVERSAL WEATHER AHOUSTON TX $732.12 01/25/17 THE UPS STORE OFFICE SUPPLY STORE Description GOODS-SERVICES JUPITER FL $93.71 01/25/17 01/25/17 01/25/17 NBAA-REGISTRATION 0799 202-783-9351 Description RETAIL NBAA-REGISTRATION 0799 202-783-9351 Description RETAIL SOUTH BARRING IL $70.00 SOUTH BARRING IL $70.00 NBAA-REGISTRATION 0799 202-783-9351 Description RETAIL SOUTH BARRING N. $70.00 01/26/17 BULA LIFE INC DBATENAGA KAVA squareup.com/receipts Palm Beach Gardens FL $4636 01/26/I7 WWW.ITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA $2.99 01/26/17 UBER •US JAN25 SWZRH HELP.UBER.COM HELP.UBER.COM CA $5949 01/26/I7 SHELL 01157544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $77.41 AMEX004595 Continued on next page SDNY_GM_02747894 EFTA _00235150 EFTA01676553

American Express TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/17 p 11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/27/17 SHELL OR. 57544838808 GAS STATION PALM BEACH GARDEN FL $8.75 01/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561683.4121 WEST PALM BEACH FL $4,570.16 01/27/17 Hook. Line &Sinker USFC00802 ST. THOMAS VI $107.50 01/29/17 DELTA AIR LINES DELTA AIR LINES From: To: HARTFORD BRADLEY I MINNEAPOLIS INTERN LOS ANGELES INTERN OAKLAND INTERNATIO WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: DI. A DL A DL A YY 00 Date of Departure:01/30 $759.90 01/29/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,509.06 01/29/17 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $146.64 01/29/17 ST THOMAS JET CENTER L 340-7774177 ST 7HOMAS VI $180.00 01/29/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $5.00 01/30/17 HTTP//WWW.0OGOAIR877-350-0038 IL $31.95 01/30/17 DELTA AIR UNES DELTA AIR UNES From: To: SAN FRANCISCO INTL DETROIT WAYNE COON HARTFORD BRADLEY I WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier Class: DL P DL P YY 00 YY 00 Date of Departure:01/31 $706.30 01/30/17 SPRINGHILL StlITESSG9 Arrival Date Departure Date 01/29/17 01/30/17 00000000 WINDSOR LOCKS CT TX CA $128.80 01/31/17 01/31/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY YY Date of Departure: Class: 00 00 02/01 $64220 $21792 $10.85 HERTZ CAR RENTAL Location Rental: SAN FRANCISCO CA Return: SAN FRANCISCO CA Agreement Number Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/01/30 17/01/31 01/31/17 DOGPATCH BAKEHOUSE &CAFE 650000006566 SAN FRANCISCO CA 6508212300 AMEX004598 Continued on reverse SDNY_GM_02747895 EFTA _00235151 EFTA01676554

JEFFREY E EPSTEIN D'AN,910,591%5 g 12/19 Detail Continued Foreign Spend Amount 01/31/I y ATLANTIC AVIATION WEST PALM BE AT LANTI WEST PALM BEACH FL $2,354.00 561.683.4121 01/31/17 HNDISCOVER ST772 0000 SOUTH SAN F RA CA 33.98 800-326-7711 Description NEWS DEALERS/NEWSST 01/31/17 GULFSTREAM - WESTFIELD WESTFIELD MA 17,80437 010021 LOCICS/ICEYSSLS/SVC 01/31/17 MCDONALD'S DETROIT MI $8.15 7342474366 02/01/17 HONEYWELL AERO (800)601.3099 AZ $2,159.04 02/01/17 Meridian Teterboro Teterboro NJ $21,787.79 02/01/17 DELTA AIR LINES ATLANTA $92030 DELTAAIR LINES From: To: Cartier: Class: DETROIT WAYNE COUN ATLANTA HARTSFIELD DI. SAVANNAH INTERNATI DL 8 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 01/31 Passenger Name: V605KVLAWRENCE PAUL Document Type: PASSENGER TICKET 02/01/17 SAN FRANCISCO AIRPORT MARRIOTT BURUNGAME CA $35932 Arrival Date Departure Date 01/30/17 01/31/17 00003003 02/01/17 HERTZ CAR RENTAL 800-654-4173 GA $74.45 Location Date Rental SAVANNAH GA 17/01/31 Return: SAVANNAH GA 17/02/01 Agreement Number: Renter Name:VISOSIO /LARRY 02/01/17 PHILLIP'S SEAFOOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12449 8885869658 02/02/I7 MANSION OF FORSYTH PARK SAVANNAH GA 3265.83 Arrival Date Departure Date 01/31/17 02/01/17 00000000 LODGING 02/02/17 MANSION OF FORSYTH PARK SAVANNAH GA 3535 Arrival Date Departure Date 01/31/17 02/01/17 =00 LODGING 02/02/17 !Acadian Teterboro Teterboro NJ $4,468.46 2012885040 Description Price AVIATION PRODUCTS 14,468.46 AMEX004 597 Continued on next page SCINY_GM_02747896 EFTA 00235152 EFTA01676555

American Express TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/17 p 13/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/02/17 02/02/17 HUPHULU 2I647757-U HULU.COM/BILL HULUPLUS NU 21647757 HULU.COWBIU. CA $7.99 MASTER GENERATOR SERVICE 000000001 7862874861 Description Price BOAT DEALERS $791.80 MIAMI FL 3791.80 02/02/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $4.00 PALM BEACH GA FL 535.19 02/03/17 MLA UFE INC DEIA TENAGA *CAVA sguareup.cornhecelpts Palm Beach Gardens Ft 523.28 02/03/17 FEDEXI 785491212047 785491212047 1.800-622-1147 TO: ANDREA BLALACK OK FROM: LARRY VISOICSI 33406 001 Standard 1L8 AW8785491212047 FedEx II -800-622-1147 SADDLE BROOK MARRIOTT Arrival Date Departure Date 02/01/17 02/02/17 00000000 MEMPHIS SADDLE BROOK TN 536135 02/03/17 3160.83 02/03/17 TACO BELL 0000000000 POMPANO BEACH FL $1045 02/03/17 PEPBOYS STORE 285 AUTO PARTS/ACCESSORY WEST PALM BEACH FL 323741 02/03/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561483-4121 WEST PALM BEACH FL 3117.65 02/03/17 BOAT OWNERS WAREHOUSE HARDWARE STORE POMPANO BEACH FL 51,45338 02/04/17 CHICK-FIL-A 401682000000000491759 5616404144 WEST PALM BEACH FL $1822 02/04/17 GUN MARINE FUEL SERVIC 954-5224346 FT LAUDERDALE FL 3391.40 02/06/17 ST THOMAS JET CENTEST THOMAS VI 32.50 02/06/17 02/06/17 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX PALM BEACH GARDEN WEST PALM BCH FL 3828 WENDYS 2568 009302568 5619976002 Description Price FAST FOOD REST. 38.76 FL $8.76 02/06/17 HERTZ TOLL CHARGE American Trafil 877.411.4300 MESA AZ 310.95 02/06/12 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL 34,356.00 02/98/17 THE FRENCHTOWN DEU THE FRENCHTOWN ST.THOMAS VI $16.00 340-776-7211 Is DAVID RODGERS Card Ending 2-65022 Foreign Spend Amount 01/12/17 NICKS TOMATO PIE P8I WEST PALM BEACH FL 317.31 5614830834 FOOD 31731 AMEX004598 Continued on reverse SDNY_GM_02747897 EFTA_00235153 EFTA01676556

JEFFREY E EPSTEIN DighEfErifnVIII5 p. 14/19 Detail Continued Foreign Spend Amount 01/13/I7 AMERICAN AIRLINES 45107392 800-433-7300 TX S243.20 AMERICAN AIRLINES From: To: Carrier: Class: JACKSONVILLE INTER MIAMI INTERNATIONA AA N/A N/A N/A YY 00 yr 00 yr 00 Ticket Number: Date of Departure: 01/14 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 01/13/17 GLYNCO MANNING AVIATION 1 BRUNSWICK GA 53,771.48 866-720-3797 Description FUEL DEALERS 01/13/17 Meridian Teterboro Teterboro NJ 56,692.06 2012885040 Description Price AVIATION PRODUCTS S6,692.06 01/13/17 AIRCARE INTERNATIONAL TACOMA WA 51,018.69 3607549805 01/14/17 UBER 'US JANI 4 DXXES HELP.UBER.COM CA $74.42 HELP.UBER.COM 01/14/17 TEANECK MARRIOTT AT GLENPOINIE TEANECK NJ $286.64 Arrival Date Departure Date 01/12/17 01/13/17 00000000 01/14/17 BURGER KING JA132009 53110132009 JACKSONVILLE FL $953 9047410040 FOOD S9.53 01/14/17 COURTYARD 1CM BRUNSWICK GA S143.75 Arrival Date Departure Date 01/13/17 01/14/17 00000000 01/15/17 HERTZ CAR RENTAL 800-654-4173 FL 565.76 Location Date Rentz& MIAMI FL 17/01/14 Return: WEST PALM BCH FL 17/01/15 Agreement Number Renter Name: RODGERS/DAVID 01/15/17 MURPHY7095ATWALMART 0927 WEST PALM BEA FL $10.00 800443-Q98 Description GAS/SERVICES 01/16/17 RUDY'S INFLIGHT CATERING (866)727-1122 NJ S135.20 8667271122 01/17/17 WAFFLE HOUSE DAYTONA BEACH FL $13.20 386-255-8219 Description FOOD/BEVERAGE 01/17/17 MILLHOUSF STEAICHOUSE0396 BRUNSWICK GA $34.49 912-264-3464 Description FOOD/BEVERAGE 01/17/17 CHEVRON 021031 1 /CHEVRON BRUNSWICK GA 335.00 SERVICE STN Description CHEVRON TAX AMEX004599 Continued on next page SCINY_GM_02747898 EFTA _00235154 EFTA01676557

American Express TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/17 P 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/17/17 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: BRUNSWICK GA Agreement Number: Renter Name: RODGERS/DAVID 800654-4173 Date 17/01/16 17/01/17 FL 5116 .34 01/18/17 HERTZ TOLL CHARGE American Train MESA AZ 31.40 877.411.4300 01/19/17 COURTYARD 1CM BRUNSWICK GA 530838 Arrival Date Departure Date 01/17/17 01/20/17 00000.000 01/19/17 WINN-DIXIE 167000000067 BRUNSWICK GA $24.33 8775299466 Description GROCERY STORE 01/19/17 MILLHOUSE STEAKHOUSE 0096 BRUNSWICK GA $38.73 912-264-3464 Desolation FOOD/BEVERAGE 01/19/17 CHEVRON 0210311/CHEVRON BRUNSWICK GA $12.28 SERVICE SIN Description CHEVRON TAX 01/20/17 GLYNCO MANNING AVIATION 1 BRUNSWICK GA 51439.78 912-264-9200 Description FUEL DEALERS 01/20/17 COURTYARD 1CM BRUNSWICK GA 515639 Arrival Date Departure Date 01/17/17 01/20/17 00000000 01/20/17 HERTZ RENT A CAR BRUNSWICK. GA 5122.65 9122653645 01/21/17 HERTZ CAR RENTAL 800454-4173 NJ 568.58 Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Date 17/01/20 17/01/21 Renter Name: RODGEFIS /DAVID 01/21/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 52.00 AUTO FUEL DISPENSER 01/22/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ 525026 Arrival Date Departure Date 01/20/17 01/21/17 00000000 01/22/17 HERTZ TOLL CHARGE American Traffi MESA AZ $8.52 877411.4300 01/23/17 USPS PO 1150260436 001439129 GREENACRES FL $60.60 8002758777 Description Price POST SVCSGO $60.60 01/24/17 TEANECK MAFtRIOTT AT GLENPOINTE TEANECK NJ 5447.50 Arrival Date Departure Date 01/21/17 01/23/17 00000000 AMEX004800 Continued on reverse SDNY_GM_02747899 EFDk_00235155 EFTA01676558

JEFFREY E EPSTEIN Dight9117AnVIII5 p. 16/19 Detail Continued Foreign Spend Amount 01/26/17 PUBLIX 81144 000001144 8636881188 Description REFER TO RECEIPT LAKE WORTH FL 3261 5 01/28/17 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI 325.50 340.776.7211 01/28/17 FRENCHMANS REEF AND MORNING ST ST THOMAS VI $456A5 Arrival Date Departure Date 01/27/17 01/28/17 00000000 01/28/I7 WINDWARD PASSAGE RESTAURA ST THOMAS VI sum 3407745200 01/29/I7 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI $40.00 340.776-7211 01/29/17 RUBY TUESDAY WINDSOR LOCKS CT 56334 8003250755 Description RESTAURANT CHARGES 01/29/17 WINDWARD PASSAGE HOTEL ST THOMAS VI $32953 Arrival Date Departure Date 01/28/17 01/29/17 00000000 LODGING CARDEPOSIT 01/30/17 Munich HMIs Restaurant Chicopee MA 34635 413.594-8788 01/30/17 SPRINGHILL SUITES509 WINDSOR LOCKS CT 5128.80 Arrival Date Departure Date 01/29/17 01/30/17 00000000 01/30/17 HERTZ TOLL CHARGE American Traffi MESA AZ 30.70 877-411-4300 01/31/17 BERNIE'S DINING DEPOT 0023 CHICOPEE MA 32133 413-552-0336 FOOD $21.33 01/31/I7 RESIDENCE INN9D3 CHICOPEE MA $142.81 Arrival Date Departure Date 01/30/17 01/31/17 00000000 01/31/17 GULFSTREAM • WESTFIELD WESTFIELD MA $1,600.00 010021 LOCKS/KEYS StS/SVC 01/31/17 HERTZ CAR RENTAL 800-654-4173 N maw Location Rentak TETERBORO N/ Return: TETERBORO N.I Agreement Number Renter Name: RODGERS/DAVID Date 17/01/31 17/01/31 02/01/17 AT&T DATA W2GO ALPHARETTA GA $2999 800-331-0500 Description TELEPHONE SERVICE/E 02/01/17 CUMBERLAND FARMS 2504000000000164030 WESTFIELD MA $2100 4135551212 02/01/17 RESIDENCE INN9D3 CHICOPEE MA 3149.19 Arrival Date Departure Date 01/31/17 00000000 02/01/17 AMEX004601 Continued on next page SONY_GM_02747900 EFTA _00235156 EFTA01676559

American Express Traditional-WA -PAT E COPY JEFFREY E EPSTEIN Closing Date 02/08/17 p 17/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/01/17 ARBY'S 341 0072 CHICOPEE MA S1631 413.593.1437 Description FAST FOOD RESTAURAN 02/02/17 BA RESTAURANT #591 000000000000000 TETERBORO NJ $6323 RESTAURANT FOOD/BEVERAGE 55723 TIP SAO 02/02/17 HERTZ CAR RENTAL 1300-654-4173 NJ $73.42 Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Date 17/02/01 17/02/02 Renter Name: RODGERS/DAVID 02/02/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 52.02 AUTO FUEL DISPENSER 02/02/17 ENTERPRISE RENTACAR WEST SPRINGFIELD 1 WEST SPRINGFIELD MA $113.32 Location Rental: WEST SPRINGFIELDMA Return: WEST SPRINGFIELD MA Agreement Number: Date 17/01/29 17/02/02 Renter Name: RODGERS DA 02/03/17 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $160.83 Arrival Date Departure Date 02/01/17 02/02/17 00000000 02/07/17 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI 523.00 340-7764211 02/07/17 FRENCHMANS REEF AND MORNING ST STTHOMAS VI 5526.95 Arrival Date Departure Date 02/06/17 02/07/17 03000000 02/08/17 THE FRENCHTOWN DEU THE FRENCHTOWN ST. THOMAS VI 53300 340-776-7211 02/08/17 PAYPAL *GYOKEMOUNT 4029357733 CA 5160.03 402-935-7733 Description ARTS AND CRAFTS Fees •'Foteign Transaction Fee is 2.70%d the converted US dolls amount Oahe fatly currency throe. See fore* Currency Charges on page 2. 01/24/17 LARRY VISOSKI Amount Total Fees for this Period FOREIGN TRANSACTION FEE•• NAV CANADA $296.97 18.01 $8.01 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount SA 01 $0.00 AMLXU64602 SDNY_GM_02747901 EFTA 00235157 EFTA01676560

JEFFREY E EPSTEIN DUPLICATE COPY Account tnaing iu05 p.18/I9 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total IN Sandie See From 09/23/2011 To Balance Subject to Interest Rate 113.7416M Interest amigo $0.00 $0.00 S0.00 Information on Pay Over Time Features 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. Them is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,000.00. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in lull all charges that are not placed into a Pay Over lime balance by the Payment Due Date. AMEX004603 SDNY_GM_02747902 EFT/1_00235158 EFTA01676561