DUPLICATE COPY American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 DOPO LA SPIAGGIA BEYONDMENU.COM American Express Cards Warmly setting witn occasional cetebnly sightings. Serving dinner daily. 31 Race Lane. E Hampton. NY. 631458-9065. yd &Aubecoupons Thwe is r If alai onine• vselleyontSlanu.00m "VS. Pia+ Welcomed II there are other places where you would Ike to see the Card accepted. lease cal the Customer Care number that is located on page 2 of your statement or the number that is co the back 0 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. AMEX004604 S0NY_GM_02747903 EFTA 00235159 EFTA01676562

AMEX004605 SDNY_GM_02747904 EFTA_00235160 EFTA01676563

TE American Express' Traditional til loMeel rd COPY JEFFREY E EPSTEIN Closing Date 03/10/17 New Balance $275,285.69 L Payment Due Date 04/05/174 *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/OS/I7, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: I-800-342-3736 or www.dfs.nygov. O As a valued Card Member we want to make you aware that, if you have a Pay Over Time feature and should variable APRs increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank. 4 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon laga Do not staple or use paper clips p. 1/19 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 01/31/17 6,606,137 for up to date point balance and full program details, visit menbitrshiprewards.com Account Summary Previous Balance $188,68608 PaymentsKredits -$189.710.43 New Charges +8276,20039 Fees +8109.45 New Balance S275,285.69 Days in Billing Period: 30 Customer Care Pay by Computer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Computer rj Pay by Phone amencanexpress.com/pbc 1M 1.800-4724297 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. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 027528569027528569 07 rl Account Ending 2-61005 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 04/05/17 Amount Due $275,285.69 AMEX004606 SDNY_GM_02747905 EFTA_00235161 EFTA01676564

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 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 USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 Elactronk 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 Cakulato Your Eleanor. 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 sharp* a fat 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 Repotting: 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 Hering Impaired 1-336-393.1111 TTY: 1-800-221-9950 1-80G-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 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 Wash's: americanexpress.com Mobile Site amexmobilusom Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anweicanepres.comiautopay today to enroll. For mloomation on how we protect youi privacy and to set yout communication and piracy chokes, please visit wwwamerlesnexpresssomlpthscy. AME X004607 SDNY_GM_02747906 EFTA 00235162 EFTA01676565

American Express° TraditionalieliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 P 3/19 Account Ending 2-61005 Payments and Credits Summary Total Payments -$188,536.08 Credits JEFFREY E EPSTBN 241005 $0.00 LARRY VISOSKI 241013 1,024.35 DAVID RODGERS 2-65022 -$150.00 Total Payments and Credits 4189,710A3 [Detail indicatesparthodare Payments Amount 02/22/17 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 02/22/1P JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 02/23/17 LARRY VISOSKI UNIVERSAL WEATHER AHOUSTON TX -$479.07 02127/17 LARRY VISOSKI JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK FL 800-654-0688 JETBLUE AIRWAYS 41000 I FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VISOSKI/LAWRENCE MR Document Type: PASSENGER TICKET Carrier: YY YY YY YY Date of Departure: Carrier: YY YY YY YY Date of Departure: -$55.00 Class: 00 00 00 00 02/27 03/02/17 LARRY VISOSKI -$194.78 -$295.50 Class: 00 00 00 00 03/07 -$150.00 03/07/17 LARRY VISOSKI 02/16/17 DAVID RODGERS HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: RODGERS/DAVID Date 17/02/16 17/02/16 New Charges Summary Total JEFFREY E EPSTEIN 2-61005 LARRY VI50510 2-61013 $405.00 $270,71632 AMEXOO4808 Continued on reverse SDNY_GM_02747907 EFTA 00235163 EFTA01676566

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p 4/19 ( Summary Continued Total DAVID RODGERS 2-65022 Total Now Charges 55,079.07 $276,200.59 Detail ei JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 03/02/17 C T CORPORATION SYSTEM LEGALSERVICE VISOSKI Ending 2-61013 03C0/624-0909 NY Foreign Spend $405.00 Amount is LARRY Card 02/08/17 ST THOMAS JET CENTEST THOMAS VI $120.00 02/08/17 UNIVERSAL WEATHER AHOUSTON TX 5247.50 02/09/17 ST THOMAS JET CENTEST THOMAS VI 51,462.91 02/09/17 ST THOMAS JET CENTEST THOMAS VI $24528 02/09/I7 EMERALD BEACH RESORST THOMAS VI 562646 02/09/17 SHELL OIL 10007185003 GAS STATION PALM BEACH GARDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443 Renter Name: Not Provided PARSIPPANY Date 17/02/09 17/02/09 NJ 529361 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: LARRY VISOCIO TETERBORO Date 17/01/19 17/01/19 NJ $19.75 02/09/17 02/09/17 EXXONMOWL 9757 561-6944345 Description GAS/SERVICES EMERALD BEACH RESORT Arrival Date Departure Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 31088 02/10/17 LAUDERDALE MARATHON 00000149864 954-527.1161 Description Prke GAS/MSC9694349860 $75.00 FORT LAUDERDALE FL $75.00 $162.76 02/10/17 LAUDERDALE MARATHON 00000149864 FORT LAUDERDALE FL 954-527-1161 Description Price GAS/MSC9S 95069864 5162.76 AMEX004609 Continued on next page SONY_GM_02747908 EFTA _00235164 EFTA01676567

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 5/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/10/17 LAUDERDALE MARATHON 00000i 49864 FORT LAUDERDALE FL SI 13.08 954-527-1161 Description Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $1082 SERVICE STN Description CHEVRON TAX 02JI2/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $868.12 561-683-4121 02/13/17 WHITECASTLE HASBROUCK HEIGHTS NJ $9.70 800843-2728 02/13/17 WAWA HAZLET NJ $1436 8004449292 02/13/17 BEARD MARINE 0161 FORT LAUDERDA FL $1,295.63 954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/14011 UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:02J14 Passenger Name: VISOSKI/LAWRENCEPAUL Document Type: PASSENGER TICKET 02/14/17 UNITED AIRLINES HOUSTON TX $4.99 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA 00 NM YY 00 N/A YY 00 WA YY O0 Tkket Number Date of Departure: 02/14 Passenger Name: VISOSKI PANASONI Document Type: SPECIAL SERVICE TICKET 02/14/17 7-ELEVEN 3429600073429601 NEWARK NJ $15.42 973-642.0860 Description Price GAS/MSC97 95189601 $15.42 02/14/17 NEWARK AIRPRT PLAZA GULF 000000000380B NEWARK NJ $1804 9736240300 02/14/17 NATIONAL CAR RENTAL TETERBORO NJ $20149 Location Date Rental: TETERBORO NJ 17/02/12 Return: NEWARK NJ 17/02/14 Agreement Number Renter Name: VISOCKI AMEXO34810 Continued on reverse SDNY_GM_02747909 EFTA _00235165 EFTA01676568

JEFFREY E EPSTEIN Dight9IITSVIII5 o 6119 Detail Continued Foreign Spend Amount 02/15/17 UNITED AIRLINES UNITED AIRLINES From: To: FT LAUDERDALE/140R N.Y. NEWARK INTL A N/A N/A N/A HOUSTON Carrier: Class: UA 00 Ti' 00 Ti' 00 YY 00 TX 3599 Ticket Number Date of Departure:02/1S Passenger Name: VISOSKI /WI-FI LTV-THAL Document Type: SPECIAL SERVICE TICKET 02/15/17 UNITED AIRLINES HOUSTON TX $297.20 UNITED AIRLINES From: To: Carrier. Class: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A UA co N/A YY 00 N/A YY 00 N/A Ti' co Ticket Number Date of Depanure: 02/15 Passenger Name: V1505KVLAWRENCEPAUL Document Type: PASSENGER TICKET 02/15/17 ARINC DIRECT ANNAPOLIS MD $295.00 410.266.2282 02/15/17 7-ELEVEN25420C0072542042 FORT LAUDERDALE FL $1872 954-463-8241 Description Price GAS/MSC97 31672042 $18.72 02/15/I7 7-ELEVEN 2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA FL $413.137 5311 33301 FRANK& JIMMIES PROPELLER 02/15/17 FRANK& JIMMIES PROPELLER650000004271 FORT LAUDERDA FL 3216.51 12345 33301 FRANK& JIMMIES PROPELLER 02/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 353.84 5058324444 02/15/I7 HERTZ CAR RENTAL 800-654-4173 FL 368.02 Location Date Rental: FT LAUDERDALE FL 17/02/14 Return: FT LAUDERDALE FL 17/02/15 Agreement Number. Renter Name: V150510,1, 02/15/17 SHULA BURGER FLL FORT LAUDERDALE FL 314.18 954-3599102 FOOD $14.18 02/15/17 COURTYARD ISA DANIA BEACH FL $222.00 Arrival Date Departure Date 02/14/17 02/15/17 00000000 02/15/17 STOP N SHOP 0030 FORT LAUDERDA FL $31.57 954-448-4426 Description GROCERIES/SUNDRIES 02/15/17 HERTZ TOLL CHARGE American Traffi MESA AZ $0.70 877-411-4300 AMEX004611 Continued on next page SONY_GM_02747910 EFTA _00235166 EFTA01676569

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 7/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/15/17 ATLANTIC AVIATION WEST PALM BE ATLANT I WEST PALM BEACH FL $1,946.47 561-683-4121 02/15/17 PKG MULTI SP MTRS PKG MULTI SP MT FT LAUDERDALE H. $6130 954-8284150 02/15/17 PKG MULTI SP MIPS PKG MULTI SP MT FT LAUDERDALE H. 54.00 954-828-5150 02/15/17 OTG MANAGEMENT EWR NEWARK NJ $18.70 646-477-5291 Description FAST FOOD RESTAURAN 02/I 5/17 PDQ 17TH STREET 542929806721460 FT LAUDERDALE FL $2827 9546445208 FOOD/BEVERAGE $2827 02/16/17 USMATLANTK VENDING TETERBORO NJ $3.00 FAST FOOD RESTAURANT 02/16/17 HERTZ CAR RENTAL 800454-4173 NJ $51.88 Location Date Rental: NEWARK NJ 17/02/15 Return: TETERBORO NJ 17/02/16 Agreement Number: Renter Name: VISOSKI /LARRY 02/16/17 7-ELEVEN 3429600073429601 NEWARK $44.03 973-642-0660 Description Prke GAS/MSC97 07699601 $44.03 02/16/17 Meridian Teterboro Teterboro NJ $12,699.65 2012885040 Description Price AVIATION PRODUCTS $12.699.65 02/17/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $366.80 Arrival Date Departure Date 02/15/17 02/16/17 00000000 02/17/17 Meridian Teterboro Teterboro N1 $196.96 2012885040 Description Price AVIATION PRODUCTS $196.96 02/17/17 NATIONAL CAR RENTAL TETERBORO NJ $71.41 Location Date Rental: TETERBORO NJ 17/02/16 Return: TETERBORO NJ 17/02/17 Agreement Number: Renter Name: VISO( I 02/18/17 LA MAISON DU CHOCOLAT PARIS PA 40,Is $6421 0147233825 EurapeanUg: 02/18/17 BOUTIQUE NESPRESSO PARIS PARIS PA 2740 $2924 0170369300 GeopernUt: 02/18/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $26721 Arrival Date Departure Date 02/16/17 02/17/17 00000000 02/18/17 USER 'FR FEB1 8 GML7.2 HELP.UBERCOM Al 40.00 $42.68 HELP.UBER.COM EuropeanUterot 02/18/17 LE FtELAIS DE SEGUR DUGNY FRANCE FR 104.00 $196.33 LODGING EuropeanUer m MERCHANDISE AMEX034812 Continued on reverse SDNY_GM_02747911 EFTA (0235167 EFTA01676570

JEFFREY E EPSTEIN W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.569.25 02/21/17 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 599.14 02/22/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger NameTEIMAYI NCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA CO YY 00 YY 00 YY 00 Date of Departure 02/24 TX 5586.60 02/22/17 RESTAURANT SAMESA 0143806934 PARIS PA 23.00 lesions,' Uon pFuro 52433 02/22/17 UBER 'FR FEB22 REEKS HELP.UBER.COM HELP.UBERCOM AI 45.00 European Union 547.61 02/22/17 HOTEL RENAISSANCE ARC DE TR1OMPH 0155375508 PARIS PA 1200.00 Euicpeantrn uro $1.26624 02/22/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 9620 European Union Etre 510151 02/23/I? Cat Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHANDISE DUGNY FRANCE Class: 00 CO 00 00 5243.20 02/24/17 MTBLUE AIRWAYS 9010001 MTBLUE AIRWAYS From: To N/A N/A N/A N/A N/A Ticket Number: Passenger Name: VSOSKI/LAWRENCE MR Document Type: ADDITIONAL COLLECTION MTBLUE Carrier. YY rr YY Date of Departure:02/24 $55.00 02/24/17 JETEILUE AIRWAYS 9010001 ETEILUE AIRWAYS From: To: FT LAUDERDALE/NOLL N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: SK/LAW trE MR Document Type PASSENGER TICKET BOLA LIFE INC D8A TENAGA KAVA sguareup.com/recelpts MTBLUE Carrier. Class: B6 YY 00 YY 00 YY CO Date of Departure:02/2S Palm Beach Gardens NY FL S751.16 $4636 02/24/17 AMEX004613 Continued on next page SONY_GM_02747912 EFTA _00235168 EFTA01676571

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 P 9119 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/24/17 C&R PRECISION squareupconVrecelpts Miramar FL $1,341.31 02/24/17 PARADIES 89120 WPB WEST PALM BCH FL $3.83 $612337802 02/24/17 JET AVIATION TETERBOROGOV TETERBORO NJ $115.50 012541 99999 AltaaftCleaning 02/24/17 THE PARCHED PIG PALM BCH GDNS FL $95.75 5612496760 02/24/17 LE RELAIS DE SEGUR DUGNY FRANCE FR $165.67 LODGING MERCHANDISE Ea Mt 02/25/17 HTTPJAVIWI.GOGOAIR.877-350-0038 IL $9.00 02/25/17 DELTA AIR LINES ATLANTA $5.60 DELTA AIR LINES From: Toc Carder: Class: WA WA WA WA WA Ticket Number Passenger Name: VISOSKVEILEEN Document Type: ADDITIONAL COLLECTION YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL stsm TRAVEL AGENCY SERVICE From: To: Carden Class: WA WA WA WA N/A Tkket Number Passenger Name: VISOSKVIAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL $457-20 AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA NEW YORK LA GUARD' WA WA WA Ticket Number Passenger Name: VISOSKVIAWFtENCE Document Type. PASSENGER TICKET AA H YY 00 YY 00 IfY 00 Date of Departure:02/25 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $24.63 SERVICE STN Description CHEVRON TAX 02/25/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN EL $32.18 SERVICE STN Description CHEVRON TAX 02/25/17 305 PIZZA 000000001 MIAMI FL $10.78 3056351777 Description REFER TO RECEIPT AMEXO34814 Continued on reverse SDNY_GM_02747913 EFTA _00235169 EFTA01676572

JEFFREY E EPSTEIN DMICATAn997405 o 10/19 Detail Continued Foreign Spend Amount 02/25/17 GO AIRPORT SHUTTLE EXECU 000000001 WILTON MANORS FL $lam 9545658900 Description REFER TO RECEIPT 02/25/17 OTG MANAGEMENT EWR NEWARK NJ $23.73 646-477-5291 Description FAST FOOD RESTAURAN 02nyi 7 COG MANAGEMENT EWR NEWARK N.1 $437 646-477-5291 Description FAST FOOD RESTAURAN 02/25/17 CNN NEWS ST822 0000 FT LAUDERDALE FL $6.65 800-326-7711 Description BOOKS AND NEWSPAPER 0226/17 V/WWITUNES.COM/BILL CUPERTINO CA $2.99 !TUNES STORE & APP STORE 02/26/17 Meridian Teterboro Teterboro NJ $10253.06 2012885040 Description Price AVIATION PRODUCTS 510253.06 02/26/17 PAPA JOHNS TUCSON AZ $2634 0000000000000000085714 0226/17 TUS-ATLANTIC TUCSON AZ $2377.86 520489-0593 02/26/17 SWIFT AVIATION SERVICES PHOENIX AZ $1,12440 003439 99999 PETROLEUM PRODUCTS 02/27/17 CAROSA UNION car NJ $186.18 0227/17 A & A TRANSPORTATION LLCGOSQCOM Tucson AZ $312.00 GOODS/SERVICES 02/27/17 THE PRETZEL ZONE squareup.com/recelpts Santa Fe NM $4.69 02/27/17 TEANECK MARRIOTT AT GLENPOINTE TEANKK NJ $14130 Arrival Date Departure Date 02/25/17 02/26/17 00000000 02/27/17 ARIZONA LIMOUSINE SERVIC PHOENIX AZ $585.00 602-267-7097 Description CHARTER SERVICE 02/27/17 HERTZ TOLL CHARGE American Tram MESA AZ $0.70 877.4114300 02/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $ 1,070.00 561.6834121 02/27/17 BED BATH & BEYOND SANTA FE NM $31.36 MISC ROME FURNISHINGS 02/27/17 THE PALM BEACH POST 03001926-7678 FL $15.72 NEWSPAPER 02/27/17 PILOT 00475 MORIARTY NM $17.41 GAS STATION 02/27/17 HERTZ CAR RENTAL 800-654.4173 NM $141.49 Location Date Rental SANTA FE NM 17/02/26 Return: SANTA FE NM 17/02/27 Agreement Number Renter Name: VISOSIO /LARRY 0228/17 GO RENTALS PBI VEST PAI/A CA $116.67 AMEX000615 Continued on next page SONY_GM_02747914 EFTA 00235170 EFTA01676573

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/28/17 UNITED AIRLINES UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INTERCONTI PALM BEACH INTERNA WA WA Ticket Number. Passenger Name: VISOSKI /AWARD BOOKING Document Type: FREQUENT FLYER FEE/PURCHASE HOUSTON Carrier. Class: UA 00 UA 00 YY 00 YY 00 Date of Depanure:03/07 DI $25.00 02/28/17 UNITED AiRt NES UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INTERCONTI PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKVEILE EN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 UA 00 YY 00 yr 00 Date of Departure:03/07 TX $540 02/28/17 gyary17 WECKS- SM 542929803221308 5058810152 TIP $8.03 ALBUQUERQUE SANTA FE NM 552.93 $6.354.21 JET CENTER AT SANTA FE0 1 505-795-7900 Description FUEL DEALERS NM 03/01/17 UVAIR EUROPEAN FUELD13/947-5401 TX $1.456.90 03/01/17 BULA UFE INC DBA TENAGA KAVA squareup.com/recelpts Palm Beach Gardens FL $23.28 03/01/17 THE HOME DEPOT 800-654-C688 LAKE PARK FL $21175 03/01/17 SUNOCO 0846265700 0846265700 GAS STAT ON PALM BEACH GA FL $13.83 03/01/17 SUNOCO 0846265700 0846265700 AUTO FUEL DISPENSER PALM BEACH GA FL $46.18 03/01/17 Perron STORE 285 AUTO PARTS/ACCESSORY WEST PALM BEACH FL $123.10 03/01/17 GEN DYNAMICS AVIATION SE 0220 561-2334557 Description AUTOMOTIVE REPAIR WEST PALM BEA FL $50.490.70 03/01/17 VIC & ANGELOS-PBG 02 0054 561.844-5528 Description FOOD/BEVERAGE PALM BEACH GA FL $73.13 03/01/17 PORT EVERGLADES VALER0000000000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574

JEFFREY E EPSTEIN °Y.EYPAILVIII05 p. 12/19 Detail Continued Foreign Spend Amount 03/02/17 THE TRAVEL GALLERY UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A HARTFORDBRADLEY I N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: UA A UA A YY 00 YY 00 Date of Depa note: 03/03 FL 3602.68 03/02/17 03/02/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Front Ta N/A N/A N/A N/A N/A Ticket Number Passenger Name: VlSOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE THE TRAVEL GALLERY UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A HARTFORD BRADLEY I N/A N/A Ticket Number: Passenger Name: PKICETT/CHARLESLEWI Document Type: PASSENGER TICKET TEQUESTA Carnet Class: YY 00 00 YY 00 YY 00 TEQUESTA Carrier. Class: UA A UA A YY 00 TY 00 Date of Departure:03/03 FL FL 335.00 $602.68 03/02/I7 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: Ta WA N/A N/A N/A N/A Ticket Numbec Passenger Name: PICICETT/CHARLES.LEW1 Document Type: TRAVEL AGENCY FEE TEQUESTA Carrier. Class: Tr' 00 YY 00 W 00 W 00 FL 335.00 03/02/17 BOLA LIFE INC DBA TENAGA KAVA squareup.com/recelpts Palm Beach Gardens FL $37.38 03/02/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP 55.00 PALM BEACH GA FL 32923 03/02/17 MCDONALD'S 9547669800 FORT LAUDERDALE FL $6.88 03/02/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $729.68 Teterboro NJ 5729.68 03/02/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS 314764.52 Teterboro NJ $14764.52 03/02/17 SHELL OIL 10047185003 GAS STATION PALM BEACH GARDEN FL 314.613 03/02/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL 34456.00 03/02/17 HLU•HULU 21647757-U HULU.COM/BILL HULUPLUS NU 21647757 HULU.COWBILL CA 57.99 AMEX004617 Continued on next page SONY_GM_02747916 EFTA 00235172 EFTA01676575

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 P 13/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/02/17 PORT EVERGLADES VALER0000300000344723 9545249362 FT. LAUDERDA FL $11 .47 03/02/17 PORT EVERGLADES VALERO 000010000344723 9545249362 FT. LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type PASSENGER TICKET 803-433-7300 Carrier. Class: AA I AA I YY 00 YY 00 Date of Departure: 03/04 TX $319.15 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA N/A WA Ticket Number Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET 800:433-7300 Carrier. Class: M I M I YY 00 YY 00 Date of Departure:03/09 Tx $319.15 03/03/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKI/WI:FI PANASONI Document Type: SPECIAL SERVICE TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure:03/03 WEST PALM BEACH TX $7.99 03/03/17 BSTARBUCKS 5614830834 FOOD 81007 FL $10.87 03/03/17 NICKS TOMATO PIE PBI 561-6830834 FOOD $62.61 WEST PALM BEACH FL $62.61 03/03/17 RESIDENCE INN F26 Arrival Date Departure Date 02/28/17 03/03/17 00000000 West Palm Beach H. $667.36 03/03/17 SHELL OIL 57543663207 GAS STATION WEST PALM BEACH FL $9.98 03/03/17 PARADIES 19120 VIPI3 5612337802 WEST PALM BCH FL $1125 03/03/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO Date 17/02/12 17/02/14 N1 $19.25 03/03/17 GAC CREDIT &CUST ACCTS SAVANNAH GA $78,79826 0 10021 MISCELLANEOUS REPAIR AMEXO34818 Continued on reverse SDNY_GM_02747917 EFDl1/4_00235173 EFTA01676576

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 p.14119 Detail Continued Foreign Spend Amount 03/03/I7 JERSEY MIKE'S SUBS 13060 00@ 561-622-6883 Description FAST FOOD RESTAURAN JUPITER FL $1233 93/03/17 IFIXYOURI 628107005018098 888-494-4349 AJMER FL 5139.07 03/04/17 HERTZ CAR RENTAL location Rental: NEWARK NJ Return: WINDSOR LOCKS CT Agreement Number Renter Name: VISOSKULARRY 800454-4173 Date 17/03/03 17/03/04 N) 5104.78 03/04/17 D PINKBERRY-U5205365 53112205365 704-3594673 FOOD 5758 CHARLOTTE NC 5758 03/04/17 HANGAR OF WESTFIELD 000000001 4135629450 Description REFER TO RECEIPT WESTFIELD MA 53910 03/04/17 RESIDENCE INN 903 Arrival Date Departure Date 03/03/17 03/04/17 00=000 CHICOPEE MA 512330 03/04/17 RESIDENCE INN9D3 Arrival Date Departure Date 03/03/I7 03/04/17 00000000 CHICOPEE MA 5123.70 03/04/I7 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL 529.05 03/04/17 MIA AIRPORT PARKING 561.471.7412 Description P8/A AIRPORT PARKIN WEST PALM SEA FL 526.00 03/04/I7 MCDONALD'S 8602921608 WINDSOR LOCKS CT $4.14 03/05/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: WA N/A N/A N/A N/A Ticket Number Passenger Name: PKKETT/CHARLES.LEVil Document Type: TRAVEL AGENCY FEE TEQUESTA Carrier: Class: YY CO YY CO 'A' 00 YY CO FL 535.00 03/05/17 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA PHOENIX SKY HARBOR N/A N/A TEQUESTA Carrier. Class: AA V AA V YY 00 YY 00 FL 546256 Ticket Number Date of Depanute.03/06 Passenger Name: PKICETOCHARLES.LEWI Document Type: PASSENGER TICKET A/AEX004619 Continued on next page SDNY_GM_02747918 EFTA 00235174 EFTA01676577

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/05/17 JETBLUE MRWAYS 9010001 JETBLUE AIRWAYS From: Ta N/A WA WA WA WA Tkket Number Passenger Name: VISOSKIAAWRENCE MR Document Type: ADDMONAL COLLECTION JETBLUE Carrier. Class: YY 00 YY 00 YY 00 YY 00 Date of Depanure:03/05 NY $3500 03/05/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carrier: Class: B6 86 YY 00 YY 00 Date of Depanure:03/07 NY 529550 03/05/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA N/A Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800-433.7300 Carrier. Class: M 0 YY 00 YY 00 YY OD Date of Departure:03/10 TX $229.10 03/05/17 BULA UFE INC DBA TENAGA KAVA sguareup.cornheceipts Palm Beach Gardens FL 52328 03/05/17 PIE HOLE 340642.5074 ST THOMAS VI 57500 03/05/17 RESIDENCE INN F26 Arrival Date Departure Date 03/04/17 03/05/17 00000000 West Palm Beach FL 5214.66 03/05/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561483-4121 WEST PALM BEACH FL 5149.80 03/06/17 GO RENTALS P81 WEST PALM CA 516727 03/06/17 ST THOMAS JET CENTEST THOMAS VI 5230 03/06/17 UNDBE AGH BAY HOTEL & Arrival Date Departure Date 03/05/17 03/06/17 00000000 LODGING CARDEPOSIT ST THOMAS VI 5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175 EFTA01676578

JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER AHOUSTON TX 516238.05 03/0507 BROWN SUGAR PRODUCTION ST THOMAS VI 51,345.79 340-774-1900 03/09/17 HERTZ TOLL CHARGE American Traffi MESA AZ 310-30 877.411.4300 03/09/17 HERTZ TOLL CHARGE American Traffi MESA AZ 50.70 877-/11.4300 03/09/17 HERTZ TOLL CHARGE American Traffi MESA AZ $1.40 877.411.4300 DAVIDRODGEFtS Card Ending 2-65022 Forekgn Spend Amount 02/08/17 AIRCARE INTERNATIONAL 3607549805 TACOMA WA $703.14 02/10/17 TMOBILVAUTO PAY 21504768098006 800437-8997 WA $91.73 02/15/17 UBER •US FEB1S (ANIL HELP.UBER.COM HELPUBERCOM CA $844 02/15/17 UBER *US FEB1S FMICAO HELP.UBERCOM HELP.UBER.COM CA $7.74 02/15/17 APPLEBEES 201-3420065 FOOD/BEVERAGE $18.04 TIP $3.38 HACKENSACK NJ 321.42 02/15/17 SHOPRITE PALISADES P 31417707650 PALISADES PARK NI $91.65 02/15/17 UBER •US FEB15 WOW HELP.UBERCOM HELP.UBER.COM CA $636 02/15/17 UBER 'US FEB15 34AVL HELP.UBER.COM HELP.UBER.COM CA $636 02/16/I7 UBER 'US FEB15 HCBYN HELP.UBER.COM HELP.UBER.COM CA 31033 02/17/17 TEANKK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 02/12/17 02/16/17 00000000 TEANECK NJ 3760.11 02/17/17 RUDYS INFUGHT CATERING 8667271122 OW8727-1122 NJ $17289 02/18/17 RESTAURANT SAMESA 0143806934 PARIS PA European u= 588.56 02/18/17 TEANECK MARRIOTT AT GLENP3INTE Arrival Date Departure Date 02/16/17 02/17/17 00000000 TEANECK NJ 13600 Eutcpean Ung 100.00 Eutopeant= $16083 02n gm LE RELAIS DE SEGUR LODGING MERCHANDISE DUGNY FRANCE FR 3145.11 02/21/17 CHEZ GABRIELLE 0143802301 PARIS PA 510633 02/22/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 1.10420 EuttpeanUriz $1,165.15 AMEX004621 Continued on next page SDNY_GM_02747920 EFTA 00235176 EFTA01676579

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 17/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A WA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 TX $22610 Ticket Number Passenger Name: RODGERS/DAVIDN Document Type. PASSENGER TICKET Date of Departure:02/24 02/23/17 LE RELAIS DE SEGUR LODGING DUGNY FRANCE FR tette europeanit: $149.74 MERCHANDISE 02/24/17 UNITED AIRLINES NEWARK NJ $3500 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: RODGERS /SECOND C HECKED Document Type: EXCESS BAGGAGE UA 00 YY 00 rig 00 YY 00 Date of Departure:02/24 02/24/17 UBER 'US FEB24 Z7LME HELP.UBER.COM CA $27.79 HELP.UBER.COM 02/24/17 LE RETAIS DE SEGUR LODGING MGM' FRANCE FR 131.00 European tinore $139.t2 MERCHANDISE 02/25/17 OTG MANAGEMENT EWR NEWARK N3 $92,19 00331672 07114 FAST FOOD RESTAURANT 02/28/17 MAAIRPORT PARKING WEST PALM BEA FL S3.00 561471.7412 Description PBIA AIRPORT PARKIN 03/03/17 AT&T DATA W2G0 ALPHARETTA GA $29.99 800-331-0500 Description TELEPHONE SERVICE/E 03/08/17 AMERICAN AIRUNES 45107392 800433.7300 TX 5300.10 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure:03/10 03/08/17 HOTELS.COM HOTELS.COM WA $384.77 136406377715 00802 DAVID RODGERS EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 Location Date Rental: WEST PALM BCH FL 17/03/09 Return: MIAMI FL 17/03/10 Agreement Number: Renter Name: RODGERS /DAVID AMEXO34822 Continued on reverse SDNY_GM02747921 EFTA _00235177 EFTA01676580

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 18/19 Detail Continued Foreign Spend Amount 03110/17 CHEVRON 0210764/CHEVRON SERVICE SIN Description CHEVRON TAX 03/10/17 TMOWLE'AUTO PAY 21504768098006 MIAMI 800-937-8997 FL WA $15.00 $4930 Fees 'Foreign Iransactan Feels 2.70%0 the omitted USdollir amount of the loceign currency theme. See foteignCurrexyCharges on pawl Amount 02/18/17 LARRY V150510 FOREIGN TRANSACTION FEE•' $1.73 LA MAISON DU CHOCOLAT $6421 02/18H 7 LARRYVISOSKI FOREIGN TRANSACTION FEE" MTh BOUTIQUE NESPRESSO PARIS $2924 02/18/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.15 UBER °FR FEB18GML22 $42.68 02/18/17 LARRY VISOSKI FOREIGN TRANSACTION FEE'• $5.30 Li RELAIS DE SEGUR $196.33 02/21/17 LARRYWUXI° FOREIGN TRANSACTION FEE" $1.06 RESTAURANT SAMESA $39.34 02/22/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.65 RESTAURANT SAMESA $24.33 02/22/17 LARRY VISOSKI FOREIGN TRANSACTION FEE'• $1.28 UBER °FR FEB22 PFPCB $47.61 02/22/17 LARRY W50510 FOREIGN TRANSACTION FEE'• $34.18 HOTEL RENAISSANCE ARC DE $1266.24 02/22/17 LARRYVISOSKI FOREIGN TRANSACTION FEE•' $2.74 HOTEL RENAISSANCE ARC DE $101.51 02/23/17 LARRYVISOSKI FOREIGN TRANSACTION FEE•' $1.14 Cat Aviation AG $42.55 02/23/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $636 LE RELAIS DE SEGUR $243.20 02/24/17 LARRY V150510 FOREIGN TRANSACTION FEE" $4.47 LE RELAIS DE SEGUR $165.67 02/18/17 DAVID RODGEFt5 FOREIGN TRANSACTION FEE" $2.39 RESTAURANT SAMESA $8&56 02/18/17 DAVID RODGERS FOREIGN TRANSACTION FEE" $3.91 LE RELAIS DE SEGUR $145.11 02/21/17 DAVID RODGERS FOREIGN TRANSACTION FEE" $2.87 CHEZ GABRIELLE $106.33 AMEX004623 Continued on next page SONY_GM_02747922 EFIA_00235178 EFTA01676581

American Exprese TraditionalMkPat COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 19/19 Account Ending 2-61005 Fees Continued 'Kolar 7consaction En is 2.70% of the ccovreted US dolor asnount of the foleign astrency chary" 5eo Forvign Currency Charges on paw 2. Amount 02/22/17 DAVID RODGERS 02/23/17 DAVID RODGERS 02/24/17 DAVID RODGERS Total Ens for this Period FOREIGN TRANSACTION FEE'• HOTEL RENAISSANCE ARC DE $1165.15 FOREIGN TRANSACTION FEE"' LE RELAIS DE SEGUR $149.74 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $139.12 $3145 $4.04 $3.75 $10945 2017 Fees and Interest Totals Year-to-Date Total Fees in 201 7 Total Interest in 2017 Amount $117.46 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Select & Pay Later Total 1v) Variable Rin 09/23/2011 18.74%1y) Balance Subject to Interest Rate Interest Charge $0.00 $0.00 $0.00 Information on Pay Over Time Features There Is no preset spending &mit 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. There Is a limit to your Pay Over Time feature balance Your Pay Over Time limn 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 Over Time balance by the Payment Due Date. AMEX004624 SDNY_GM_02747923 EFTA 00235179 EFTA01676582

AMEX004625 SDNY_GM_02747924 EFTA_00235 1 SO EFTA01676583

TE American Express° Traditionillackiro COPY JEFFREY E EPSTEIN Closing Date 04/10/17 New Balance Payment Due Date $155,347.51 05/05/17t 11.ate Payment Warning: If we do not receive your payment by the Payment Due Date of OS/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. 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.dfsAygov. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. 0 As a valued Card Member we want to make you aware that, if you have a Pay Over Time feature and should variable APRs increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment .4 Payment Coupon Lai Do not staple or use paper clips p. 1/20 Account Ending 2-61005 Membership Rewards* Points Available and Pending as of 02/28/17 6,943,382 For up to date point balance and full program details, visit menbershiprewards.com Account Summary Previous Balance $275,285.69 PaymentsKredits 4278,920.93 New Charges +5158,895.56 Fees +$87.19 { New Balance $155,34751 Days In Billing Period: 31 Customer Care Pay by Computer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 0 See Page 2 for additional information. Pay by Computer rj Pay by Phone amencanexpresscom/pbc 1M 1.800-472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 K Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 Account Ending 2-61005 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 05/05/17 Amount Due $155,347.51 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000349990712426438 015534751015534751 07 rl AMEX004525 SDNY_GM_02747925 EFTA_00235 I 81 EFTA01676584

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 ) include the 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 USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you 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 Cleanse: We use the Average Daily Balance(AD13) 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, em 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 1-800-5784800 Hearing Impaired 1-336-393.1111 TTY: 1-800-221-9950 1.80052&4800 FAX:1.800695.9090 1.800992.3404 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 Websle: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit antericanexpres.com/autopay today to enroll. For mloomation on how we pooted yew puvacy and to set you. communication and privacy chokes, plea,. mat wwwamerlesnexpresssomlpthscy. AME X004627 SONY_GM_02747926 EFTA 00235182 EFTA01676585

American Express° TraditiontaSTA-Para ATE COPY p. 3/20 JEFFREY E EPSTEIN Closing Date 04/10/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. firslites Visit shopsmallnow.com I•K oln i ,w Inn Im anaillrro Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 2-6100S $0.00 LARRY VISOSKI 2-61013 41.299.80 DAVID RODGERS 2-65022 42.336-44 Total Payments and Credits -3278,920.93 Detail Iridium pasting dam Payments Amount 03/13/1P JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU 475285.71 03/13/1P JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -399,999.99 03/I 3/17 Credits JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -399,999.99 Amount 03/20/17 TARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: PHOENIX SKY HARBOR N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: PK KETTK HARLESIEWI Document Type: SUPPORTED REFUND 433920 Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure: 03/22 03/21/17 LARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AMUNES INC From: To: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I N/A N/A Carrier: AA AA YY YY -3479.80 Class: M M 00 00 -3275,285.69 Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: SUPPORTED REFUND Date of Departure:03/23 AMEXO34828 Continued on reverse SDNY_GM_02747927 EFIA_00235183 EFTA01676586

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p 4/20 Detail Continued *Indicates posteng dote Amount 03/27/17 LARRY VISOSKI 03/11/17 DAVIDRODGERS THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: PHOENIX SKY HARBOR To: DALLAS/FORT WORTH HARTFORD BRADLEY I N/A N/A Ticker Number Passenger Name: PKKETT/CHARLES.LEVVI Document Type: SUPPORTED REFUND ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 -$479.80 Cawley Class: AA AA YY 00 YY 00 Date of Departure: 03/28 -$2,336.44 New Charges Summary Total WIRY WSOSICI 241013 $135293.66 DAVID RODGERS 2-65022 Total Nee Charges $23,601.90 $15159536 Detail ei LARRY VISCOSE Card Ending 2-61013 Foreign Spend Amount 03/10/17 ST THOMAS JET CENTEST THOMAS VI $11.60 03/10/17 ST THOMAS JET CENTEST THOMAS VI $190.00 03/11/17 UNITED AIRLINES HOUSTON 7X $49.20 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 TKKET UA 00 YY 00 YY 00 YY 00 Date of Departure:03/17 03/11/17 UNITED AIRLINES HOUSTON TX $28020 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO YY 00 ro, CO YY CO Date of Departure:03/11 03/11/17 HERTZ TOLL CHARGE American Traffi MESA AZ 50.70 877-411-4300 03/11/I7 HUDSONNEWS ST662 0000 ELIZABETH NJ $2EL34 8C0-326-7711 Description NEWS DEALERS/NEWSST 03/12/17 LAZY LOGGERHEAD CAFE6500000073336ES JUPITER FL $42.62 5617471134 TIP $7.00 AMEX004629 Continued on next page SONY_GM_02747928 EFTA _00235184 EFTA01676587

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/17 P 5/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/12/17 BMA LIFE INC DBA TENAGA KAVA squateup.conVreceipts Palm Beach Gardens FL $46.56 03/12/17 OTG MANAGEMENT EWR 646-477-5291 Description FAST FOOD RESTAURAN NEWARK NJ $37A5 03/12/17 IFIXYOURI6281070050180,3 888-4944349 JUPITER FL $117.69 03/13/17 MCDONALDS 9547669800 FORT LAUDERDALE FL $9.63 03/13/17 SUN0000769063900 0769063900 GAS STATION FORT LAUDERDA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Depanure:03/17 JUPITER FL $52.70 03/14/17 CAROSA UNION CITY NJ IX $216.00 03/14/17 UNITED AIRLINES UNITED AIRLINES From: To; PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: VISOSKI KHANGE FEE Document Type: ADDITIONAL COLLECTION FNE GUYS •FL-1340 542929804640142 5617456680 FOOD/BEVERAGE $21.35 $20040 03/14/17 FL $2135 03/15/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSKI /C HANGE FEE Document Type: ADDITIONAL COLLECTION HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure:03/16 TX $200.00 03/15/17 UNITED AIRLINES UNITED AIRLINES ROT: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: VISOSKVIAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier. Claw UA 00 YY 00 YY 00 YY 00 Date of Depanure:03/16 TX $219.00 03/15/17 JON SMITH SUBS S DIXIE 650000006710662 5618335999 WEST PALM BEA FL $15.06 03/15/17 LOBO INTERNET SERVICES LT084870051427 5058324444 ALBUQUERQUE NM $53.84 03/15/17 SHELL OIL 10047185003 GAS STATION PALM BEACH GARDEN FL $7.80 03/15/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $1,946.47 03/16/17 7-ELEVEN 3429600073429601 NEWARK NJ $4835 973-642-0860 Description GAS/MSC97 4028960I Price 548.35 AMEXO34830 Continued on reverse SDNY_GM_02747929 EFTA _00235185 EFTA01676588

JEFFREY E EPSTEIN °M-FAIL997405 & 6/20 Detail Continued Foreign Spend Amount 03/16/I7 BURGER KING 561-6830834 FOOD $5.43 WEST PALM BEACH FL $5.43 03/16/I7 WHITE CASTLE 800-843-2728 SOUTH AMBOY NJ $7.89 03/17/I7 GRANDES BELLA CUCINA 650000002796426 5619320340 TIP $5.00 PALM BEACH GA FL 330.10 03/17/I7 HERTZ TOLL CHARGE American Traffi 877-411-4300 MESA AZ $0.70 03/17/17 SHELL OK. 10047185033 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6221 03/17di 7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 321.40 03/17/I7 SIGNATURE - NEWARK KEWR AIRPORT &TERMINAL NON FUEL RELATEDCHARGES NEWARK NJ $3M04.92 03/17/I7 OTGPAANAGEMENT EWR 646-477-5291 Description FAST FOOD RESTAURAN NEWARK NJ 52.89 03/17/17 03/18/I7 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: NEWARK NJ Agreement Number Renter Name:VISOSKIAARRY NEWARK AIRPORT MARRIOTT Anhui Date Departure Date 03/16/I7 03/17/17 00000000 800-654-4173 Date 17/03/16 17/03/17 NJ $51.88 NEWARK NJ 523155 03/18/17 03/18/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES $1325 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX WEST PALM BEA PALM BEACH GARDEN FL $1325 FL 58.89 03/18/I? AUTOPAY/DISH NTWK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEVdOOD CO 3174.02 03/19/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA G yy 00 rd 00 re 00 Date of Departure:03/20 TX $304.06 03/19/I7 SUNOCO 08462657000846265700 GAS STATION PALM BEACH GA FL $40.70 03/19/I7 SUN00008462657000846265700 GAS STATION PALM BEACH GA FL $10.05 03/19/17 HERTZ TOLL CHARGE American Traffi MESA AZ $15Z0 877-411-43C0 AMEX004631 Continued on next page SONY_GM_02747930 EFTA _00235186 EFTA01676589

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 04/10/17 p 7/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/19/17 BEST BUY MHT 0368:32 29500006882 888•BEST BUY PALM BEACH GA FL $14181 03/19/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.14 $3.00 03/20/17 ST THOMAS JET CENTEST THOMAS VI 03/20/17 CAROSA UNION CITY NJ $321.00 03/20/17 THE TRAVEL GALLERY TEQUESTA FL $33920 AMERICAN AIRLINES INC From: To: Carter Class: PHOENIX SKY HARBOR N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET AA YV YY YY Date of Departure: 00 00 00 0322 03/20/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carrier. Class: WA WA WA WA WA Ticket Number Passenger Name: PICKETT/CHARLESIEWI Document Type: TRAVEL AGENCY FEE re W YY YY 00 00 00 00 03/20/17 VAIWURINES.COWBILL CUPERTINO CA $14.12 ITUNES STORE & APP STORE 03/20/17 ATLANTIC AVIATION WEST PALM BE ATULNTI WEST PALM BEACH FL $4,418.82 561.683-4121 03/20/17 AIRCELL AIRCELL BROOMFIELD CO $2)32127 303-379-0214 03/20/17 AIRCELL AIRCELL BROOMFIELD CO $99.14 303-379-0214 03/21/17 THE TRAVEL GALLERY TEQUESTA FL 13503 TRAVEL AGENCY SERVICE Fran: To: Carrier. Class: WA WA WA WA WA Ticket Number Passenger Name: PKKETT/CHARLESIEWI Document Type:TRAVEL AGENCY FEE W YY YY yr 00 00 00 00 03/21/17 THE TRAVEL GALLERY TEQUESTA FL $47980 AMERICAN AIRLINES INC From: To: Carrier. Class: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: PICKETT/CHARLES:LEM Document Type: PASSENGER TICKET AA AA W 00 YY 00 Date of Departure:03/23 03/21/17 ARINC DIRECT ANNAPOLIS MD $295.00 410-266-2282 AMEXO34832 Continued on reverse SDNY_GM_02747931 EFTA 00235187 EFTA01676590

JEFFREY E EPSTEIN DMICATAn997405 P 8/20 Detail Continued Foreign Spend Amount 03/21/I7 SHELL OIL 57543663207 AUTO FUEL DISPENSER WEST PALM BEAC H FL TX 39.20 $300.10 03/22/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 From: To: Carder Class: MWAI INIERNATIONA STTHOMASCYRIL E N/A N/A N/A Tkket Number: Passenger Name: VlSOSKI/LAWRENCE Document Type: PASSENGER TICKET AA G YY CO YY 00 TY 00 Date of Departure:03/24 03/22/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL 510.79 SERVICE SIN Description CHEVRON TAX 03/22/17 BURGER KING LAKE PARK FL 56.84 909-264-1550 Description FAST FOOD RESTAURAN 03/22/I7 MCDONALD'S FORT LAUDERDALE FL 57.73 9547669800 03/22/17 HERTZ CAR RENTAL 800-654-4173 FL 516.79 Location Rental: WEST PALM BCH FL Return: WEST PALM BCH FL Agreement Number Renter Name: VISOSKI /LARRY Date 17/03/15 17/03/22 03/23/17 TPAS-HARBORTOUCH=BAGEL BOYZ INC 0848900 JUPITER FL 511.35 5616249884 03/24/17 ST THOMAS JET CENTEST THOMAS VI $22128 03/24/17 ST THOMAS JET CENTEST THOMAS VI 5200.10 03/24/17 ST THOMAS JET CENTEST THOMAS VI 56.00 03/24/17 ST THOMAS JET CENTEST THOMAS VI 52,12660 03/24/17 CHEVRON 0210764KHEVRON MIAMI FL 59.17 SERVICE STN Description CHEVRON TAX 03/24/17 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 16.70 3058760632 Description Price RESTAURANTS 56.70 03/24/17 GMIAMI FOOD AIRPORT 000000001 MIAMI FL 514.56 3058760632 Description Price RESTAURANTS 514.56 03/24/17 GEN DYNAMICS AVIATION 5E0220 WEST PALM BEA FL 519,01130 561-233-8557 Description AUTOMOTIVE REPAIR S 03/25/I7 SUSHI SEKI NEWYORK NY 5101.30 212-371-0238 03/25/17 EASTSIDE 65 PARKING LLC 0354 NEWYORK NY $28.00 212-686-9800 Description PARKING LOT/GARAGE AMEX004633 Continued on next page SONY_GM_02747932 EFTA _00235188 EFTA01676591

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 04/10/17 P 9/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/25/17 JET AVIATION TETERBOROGOV TETERBORO NJ $3130 01304599999 AlgraftC lean Mg 03/25/17 MINI DELI NEW YORK NY 36.80 212-288-2937 03/26/17 VAVWITUNES.COMMILL CUPERTINO CA $1.08 RUNES STORE & APP STORE 03/26/17 WVAVITUNES.COM/BILL CUPERTINO CA 32.99 [TUNES STORE & APP STORE 03/27/17 CAROM UNION CITY NJ 5192.00 03/27/17 THE TRAVEL GALLERY TEQUESTA FL $47920 AMERICAN AIRUNES INC ROT: To: Cagier Class: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET AA M AA M YY 00 YY 00 Date of Depanure:03/28 03/27/17 THE TRAVEL GALLERY TEQUESTA FL $3S.00 TRAVEL AGENCY SERVICE From: To: Carrier: Class: WA WA WA WA WA Ticket Number Passenger Name: PICKETT/CHARLES.LEWt Document Type: TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 03/27/17 THE PALM BEACH POST (800)926-7678 FL $1853 NEWSPAPER 03/28/17 CAROM UNION CITY NJ $192.00 03/28/17 THE TfbitVEL GALLERY TEQUESTA FL $47830 AMERICAN AIRLINES INC From: To: Carrier. Class: PHOENIX SKY HARBOR CHARLOTTE HARTFORD BRADLEY I N/A N/A Ticket Number: Passenger Name: PICKETT/CHARLESIEWI Document Type: PASSENGER TICKET AA M AA M YY 00 YY 00 Date of Departure:03/28 03/28/17 NEWARK AIRPORT MARRIOTT NEWARK NJ 3161.53 Arrival Date Departure Date 03/26/17 03/27/17 00000000 03/28/17 ENE GUYS 41478 542929804897569 WEST SPRINGFI MA 514.31 4014133787 FOOD/BEVERAGE $14.31 03/28/17 GULFSTREAM - WESTFIELD WESTFIELD MA 513,380.31 0 10021 LOCKS/KEYS SLS/SVC 03/29/17 UNIVERSAL WEATHER AHOUSTON TX 56.208.49 AMEXO34834 Continued on reverse SDNY_GM02747933 EFTA _00235189 EFTA01676592

JEFFREY E EPSTEIN DMIPAIM91105 p 10/20 Detail Continued Foreign Spend Amount 031)9,1/ AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP MIAMI INTERNATIONA N/A N/A 03/29/17 Ticket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 03/27/17 03/28/17 00000000 HERTZ TOLL CHARGE American TraM 877.411.4300 WINNIPEG Carrier: Class: LH LH I YY CO YY 00 Date of Departure:03/31 CA TEANECK NJ 03/29/I7 MESA 03/29/I7 ILG ATLANTIC WILMINGTON ILG ATLANTIC W 302-3213-9695 03/29/I7 ILG ATLANTIC WILMINGTON KG ATLANTIC W 302-328-9695 03/29/I7 SPEEDWAY 0779054292980607790S 6315801075 Description Price SW STA. WITH/MTHO $10.41 03/29/17 FIREBIRDS WILMINGTON 0000 704.944-5180 Description F000/BEVERAGE 03/29/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: WINDSOR LOCKS CT Agreement Number Renter Name: VISOCKI 03/29/17 MYMOBILE-GEAR +436606582720 03/30/I7 Meridian Teterboro 2012845040 Description Price AVIATION PRODUCTS $190.53 03/30/I7 NEW CASTLE NEW CASTLE HOLBROOK AZ 44330 (A0.640001403 DE DE NY $331.99 $21453 $9.75 33,969.00 $41103 $10.41 NEWARK DE $153.66 TETERBORO Date 17/03/27 17103/29 N1 6319.27 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $11,180.97 WIEN AT $69.94 Teterboro Teterboro NJ $19053 NJ 611,180.97 03/30/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 03/31/I7 WEST PALM BEACH FL 33424.00 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE TECIUESTA Carrier: YY YY YY YY Class: CO 00 CO 00 FL $35.00 AMEX004635 Continued on next page SONY_GM_02747934 EFTA _00235190 EFTA01676593

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/17 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/31/17 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT WA WA WA TEQUESTA Carrier. Class: UA YY 00 YY 00 rr 00 FL 555320 Ticket Number Passenger Name: PICKETT/CHARLESLESVI Document Type: PASSENGER TICKET Date of Depanure:04/01 03/31/17 AIR CANADA AIRCANADA.COM WINNIPEG CA 2900 321.82 AIR CANADA From: To: Carrier. Class: CanadianDelars MIAMI INTERNATIONA ZURICH PARIS CHARLES DE G WA WA Ticket Number: Passenger Name: VISOSKULAWRENCEPAUL MR Document Type: PASSENGER TICKET LX LX I YY 00 YY 00 Date of Departure:04/04 03/31/17 M SINTHIRD EMILY 5/ ate 324.87 0660984964 European Ote: 03/31/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $198.73 Arrival Date Departure Date 03/29/17 03/3W17 00000000 03/31/17 CAPRUX GERMANY (MULTITRONICS) ELECTRONICS STORE MUENCHEN-FLUGHAFEN DE 349.00 European t ot $375.73 03/31/17 805-CHECKOUT MUNCHEN FLUGHAFEN BA 9.50 $1023 MISC/SPECIALTY RETAIL Uon 03/31/17 T-MOBILE HOTSPOTS LUFTHANSA BONN DE 31900 TELECOM SERVICE 2msl 1 ejotmrd891I lynezgivig 03/31/17 SHELL OIL 57544838808 PALM BEACH GARDEN FL 372.11 AUTO FUEL DISPENSER 03/31/17 PUBLIX PALM BEACH GARDENS FL 344.74 8636881188 Description REFER TO RECEIPT 03/31/17 IFLYBUSINES 4153089800 CA $1,802.00 4133089800 Description TRAVEL AGENCY 03/31/17 CHEVRON 0347579/CHEVRON MIAMI FL 318.18 SERVICE STN Description CHEVRON TAX 03/31/17 PARIS CHARLES DE GAULLE APT SAARI ROISSY- EN- FRANCE FR 158.53 3170.67 0134385353 Eumpeentlakin Euto 04/01/17 BOLA LIFE INC DBA TENAGA KAVA Palm Beach Gardens FL 337.38 GOODS/SERVICES 04/01/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ 3397.46 Arrival Date Departure Date 03/29/17 03/31/17 00000000 04/01/17 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 3124/19 8885869638 AMEX004838 Continued on reverse SDNY_GM_02747935 EFTA 00235191 EFTA01676594

JEFFREY E EPSTEIN Dight9IITSVIII5 p 12/20 Detail Continued Foreign Spend Amount 04/01/17 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL 800-654-4173 Date 17/03/31 17/04/01 FL $61-58 Agreement Number Renter Name: VISOSIO /LARRY 04/02/I7 SILLI`H ULU 21647757-U HULU.COM/BILL CA $7.99 HULU.COM/BILL 04/03/I7 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $10.03 SERVICE STN Description CHEVRON TAX 04/03/17 MCDONALDS FORT LAUDERDALE FL $6.99 9547669800 04/03/17 SHELL OIL 57545242307 LAKE PARK FL $62.75 AUTO FUEL DISPENSER 04/03/17 SHELL 01157545242307 LAKE PARS( FL $44.14 GAS STATION 04/03/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $688.77 954491-3170 Description FUEL DEALERS 04/03/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $10.60 954491-3170 Description FUEL DEALERS 04/04/17 HERTZ CAR RENTAL 800-654-4173 FL $55.84 Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSM AARRY Date 17/04/04 I 7/04/04 04/04/17 SHELL OIL 57543955801 MIAMI FL 35257 GAS STATION 04/04/17 SHELL OIL 57543955801 MIAMI FL $11.67 AUTO FUEL DISPENSER 04/04/17 FAMOUS FAMIGLIA MIAMI FL $2123 FAST FOOD RESTAURANT FOOD/BEVERAGE $21.23 04/04/I7 FAMOUS FAMIGLIA MIAMI FL $3.99 FAST FOOD RESTAURANT FOOD/BEVERAGE $3.99 04/04/I7 HAWTHORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $37595 00041899999 MISC PERSONAL SERVICES 04/05/17 THE TRAVEL GALLERY TEQUESTA FL $44620 AMERICAN AIRLINES INC From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y./ F KENNEDY I WA N/A WA AA YY 00 YY 00 YY 00 Ticket Number: Date of Departure:04/07 Passenger Name: PICICETT/CHARLES.LEWI Document Type: PASSENGER TICKET AMEX004637 Continued on next page SCINY_GM_02747936 EFTA 00235192 EFTA01676595

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/17 P 13/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/05/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: N/A N/A N/A N/A N/A Ticket Number. Passenger Name: PKKETT/C HARLES.LENVI Document Type: TRAVEL AGENCY FEE TEQUESTA Carrier. Class: W 00 00 W 00 7Y 00 FL 13500 04/06/17 PANASONIC SWISS SIZCILH 92630 AMUSEMENT &RECREATION LAKE FOREST CA 39.00 Swha Francs $38.96 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 1.7.53 European= $200.49 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 9.10 European= $9.73 germ AMERICAN AIRUNES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: AA G rr oo YY 00 Yr 00 Date of Departure:04/09 1X $304.06 04/07/17 SMOKEY BONES 6315802675 TIP 57.00 RONKONKOMA NY $5239 04/07/17 GINOS PIZZA 650000009437636 6315889874 RONKONKOMA NY $52.85 04/07/17 ST BARTH SERVICES 0590276812 ST BARTHELEMY GL 48410 European= $51649 04/07/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $24,943.08 Teterboro NJ $24,943.06 04/07/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS 512084.00 Teterboro NJ $12084.00 04/07/17 FCC 003003001 PGC293863620554 Appikation Fees WASHINGTON DC IN NJ NY NJ $17000 04/07/17 US CUSTOMS DTOPS09600C001 169367213 46278 FEES INDIANAPOLIS SECAUCUS $3330 04/08/17 BEST BUY 888-BEST BUY $37.41 04/08/17 04/08/17 HERTZ CAR RENTAL Location Rental: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596

JEFFREY E EPSTEIN cigist9.471.9941I05 p. 1420 Detail Continued Foreign Spend Amount 04/08/Iy SUBWAY TETERBORO N1 3315 201-3930111 04/08/17 Meridian Teterboro Teterboro NJ $6,21733 2012885040 Description Price AVIATION PRODUCTS 56.217.53 04/08/17 Havdhorne Global Aviation Sery Ronkonkoma NY 52,12735 6317375801 Description Price AVIATION PRODUCTS 52.12735 04/08/I7 COURTYARD 190 RONKONKOMA NY 1365.02 Arrival Date Departure Date 04/76/17 04/06/17 00000000 04/08/17 Hook Line& Sinker ST. THOMAS VI $17800 USF000802 04/09/17 AMERICAN AIRLINES 45107392 800-433-7300 TX $300.10 AMERICAN AIRLINES From: To: Carden Class: MIAMI INTERNATIONA ST THOMASCYR1L E WA WA WA Ticket Number: Passenger Name: VSOSKI/LAWRENCE Document Type: PASSENGER TICKET AA 191i CO YY CO YY CO Date of Departure: 04/11 04/09/17 BULA LIFE INC DBA TENAGA KAVA sguareup.comfrecelpts Palm Beach Gardens FL 54656 04/09/17 HOG SNAPPERS SHACK &SUSHI N PALM BEACH FL $66.99 RESTAURANT 04/09/17 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 513.05 3058760632 Description Price RESTAURANTS 51305 04/09/17 CONCESSIONS INTL-GATE 10 ST THOMAS US VI $16.00 RESTAURANT FOOD/BEVERAGE 516.00 DAVIDRODGERS Card Ending 2-65022 Forekgn Spend Amount 03/10/I? STARBUCKS D30 MIAMI FL $13.91 305-8760500 FOOD 51191 03/10/17 G -MIAMI FOOD AIRPORT 000000001 MIAMI FL $15.02 3058760632 Description Price RESTAURANTS 515.02 03/11/17 UNITED AIRLINES HOUSTON TX $32020 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET UA CO YY 00 YY 00 YY 00 Date of Departure:03/11 03/11/17 ST THOMAS JET CENTER L ST THOMAS VI $63720 340-777-9177 AMEX004639 Continued on next page SONY_GM_02747938 EFTA _00235194 EFTA01676597

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/17 P 15/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/11/17 EMERALD BEACH RESORT ST THOMAS VI SI 00 Arrival Date Departure Date 03/10/17 03/11/17 00000000 LODGING 03/11/17 GULFSTREAM • WESTFIELD WESTFIELD MA 51.600 00 010021 LOCKS/KEYS SLS/SVC 03/12/17 UNITED AIRLINES HOUSTON IX $479.20 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 WA 00 Ticket Number Date of Departure 03/17 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 03/12/17 ST THOMAS JET CENTER L ST THOMAS VI S2,336.44 340-777-9177 03/12/17 ST THOMAS JET CENTER L ST THOMAS $2,336.44 3404774177 03/12/17 OTG MANAGEMENT EWR NEWARK NJ 24558 646-477-5291 Description FAST FOOD RESTAURAN 03/14/17 UNITED AIRLINES HOUSTON TX $159.00 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Depanure:03/16 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 03/14/17 UNITED AIRLINES HOUSTON Tx $200.00 UNITED AIRLINES from: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:03/17 Passenger Name: RODGERS/CHANGE FEE Document Type: ADDITIONAL COLLECTION 03/16/17 MOMS TOMATO PIE PM WEST PALM BEACH FL $23.25 561-6830834 FOOD $23.25 03/17/17 HERTZ TOLL CHARGE American Trath MESA AZ $852 877-411-4300 03/18/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $16153 Arrival Date Departure Date 03/16/17 03/17/17 00000000 AMEXO34840 Continued on reverse SDNY_GM_02747939 EFTA 00235195 EFTA01676598

JEFFREY E EPSTEIN DighEfErifnVIII5 p. 16/20 Detail Continued Foreign Spend Amount 03/19/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Canier. Class: AA YY 00 YY 00 YY CO Date of Departure. 03/20 03J20/17 THE HOME DEPOT MO-654-0688 WEST PALM BEACH FL $77.00 03/20/I7 PUBLIX 8636881188 Description REFER TO RECEIPT WEST PALM BEACH FL $35.39 03/22/I7 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMASCM E N/A NIA NIA Ticket Number: Passenger Nam ID Document Type PASSENGER TICKET 800-433-7300 Carder. Class: AA G Y1' 00 YY 00 YY CO Date of Departure:03/24 TX $300.10 03/22/17 MURPHY709SATWALMART 0927 800-843-4298 Description GAS/SERVICES WEST PALM BEA FL $28.00 03/23/17 HOTELS.COM 136824159297 00802 DAVID RODGERS EMERALD BEACH RESORT,ST. THOMAS HOTELS.COM WA $384.77 03/24/17 03/24/17 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS/DAVID 800-654-4173 Date 17/03/23 17/03/24 FL $47.89 CHEVRON 0210764/CHEVRON SERVICE STN Description CHEVRON TAX MIAMI FL $10.00 03/24/17 STARBUCKS 030 305.8760500 FOOD $13.91 MIAMI FL $13.91 03/24/17 6-MIAMI F001) AIRPORT 000000001 3058760632 Description Price RESTAURANTS $15.48 MIAMI FL $15.48 03/24/17 CARIBBEAN FUSION 340-777-8800 ST THOMAS VI $42.00 03/26m JACKSON HOLE 0000 212-371-7187 KKK) $32.10 NEWYORK NY $32.10 03/26M HERTZ CAR RENTAL Location 806654-4173 Date NJ $101.98 800-433-7300 TX $304.06 Rentak TETERBORO NJ 17/03/25 Return: TETERBORO NJ 17/03/26 Agreement Number Renter Name. RODGERS/DAVID AMEX004641 Continued on next page SONY_GM_02747940 EFTA _00235196 EFTA01676599

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 04/10/17 p 17/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/26/17 DEL FRISCOS GRILLE BURLINGTON MA S144.68 817.601.4616 Description FOOD/BEVERAGE 0326/17 Meridian Teterboro Teterboro NJ $1,430.82 2012885040 Description Price AVIATIONPRODUCTS $1,430.82 03/26/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 36.01 AUTO FUEL DISPENSER 03/26/17 CO/BR 1337561 Q35 NEWYORK NY 318.18 212-734-5465 03/26/17 RECTRIX AERODROME CENTERS AT BED BEDFORD MA $467.63 003625 99999 HangarRental 03/26/17 RECTRIX AERODROME CENTERS AT BED BEDFORD MA 31,997.63 003620 99999 Jet AFuel RampFee 03/26/17 RECTRIX AERODROME CENTERS AT BED BEDFORD MA $641.19 001627 99999 PETROLEUM PRODUCTS 03/27/17 SIGNATURE • NEWARK KEWR NEWARK NJ $770.62 AIRPORT & TERMINAL NON FUEL RELATED CHARGES 03/27/17 SIMUFLITE TRAINING INTL 0795 DALLAS TX 32,50090 EDUCATIONAL SERVICE Description TUITION/FEES 03/28/17 UBER •MAR28 RHW4I HELP.UBERCOM CA 58.77 HELP.UBER.COM 03/28/17 NEWARK AIRPORT MARRIOTT NEWARK NJ 3215.42 Arrival Date Departure Date 03/26/17 03/27/17 00000800 03/28/17 STARBUCKS NYTPK TRENTON NJ $2.08 609-5851155 FOOD $2.08 03/29/17 AMERICAN AIRLINES 45107392 800-433-7300 1X $788.76 AMERICAN AIRLINES From: To: Carrier. Class: PARIS C HARLES DE G DALLAS/FORT WORTH MIAMI INTERNATIONA DALLAS/FORT WORTH PARIS CHARLES DE G TIcka Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA AA AA AA Date of Departure:03/31 03/29/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $291.84 Arrival Date Departure Date 03/27/17 03/28/17 00000000 03/29/17 HERTZ CAR RENTAL 800-654-4173 NJ $170.59 Location Date Rental: TETERBORO NJ Return: WILMINGTON DE Agreement Number: Renter Name: RODGERS /DAVID 17/03/28 17/03/29 AMEX004642 Continued on reverse SONY_GM_02747941 EFTA _00235197 EFTA01676600

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 18120 Detail Continued Foreign Spend Amount 0329/I7 COUIUYARDIDB Arrival Date Departure Date 03/28A 7 03/29/17 00000000 NEWARK DE $14752 03/29/17 MAMMA LOMBARDIS 27480000779201 502211455 11741 EATING PLACES AND RESTAURANTS HOLBROOK NY $13755 03/29/17 COURTYARD 1DB Arrival Date Departure Date 03/28/17 03/29/17 00000000 NEWARK DE $133.92 03/29/17 COURTYARD 1DB Arrival Date Departure Date 03/28/17 03/29/17 00000000 NEWARK DE $14692 03/29/I7 WAWA 8004449292 NEWCASTLE DE S11.00 03/31/17 TEANECK MARRIOTT AT GLENN:ANTE Arrival Date Departure Date 03/29/17 03/30/I7 00000000 TEANECK /31 3257.61 94/01/17 HERTZ CAR RENTAL Location Rentak RONKONKOMA NY Return: NEWARK NJ Agreement Number: Renter Name: RODGERS /DAVID 800-654-4173 Date 17/03/29 17/04/01 NY 3197.31 04/02/17 FOREFUGHT LLC FORESIGHT LLC 8667016529 HOUSTON TX 3197.26 04/02/17 AT&T DATA W2G0 803-331-0500 Description TELEPHONE SERVICE/E ALPHARETTA GA $2999 04/02/i7 HERTZ TOLL CHARGE American Traffl 877411-4300 MESA AZ 339.90 04/03/I7 HERTZ TOLICHARGE American Traffi 877411-4303 MESA AZ $8.95 04/06/17 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES From: To: WA N/A N/A N/A N/A Ticket Number Passenger Name: RODGERS/DAVID Document Type: MISCELLANEOUS TAX(S)/FEE(S) 800-433-7300 Carrier. Class: W 00 YY 00 YY 00 Date of Departure:04/06 TX S25.00 04/06/17 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES From: To: NEW YORK LA GUARDI WASHINGTON NAllONA FT LAUDERDALE/HOLL N/A N/A Ticket Number: Passenger Name RODGERS/DAVID MR Document Type: PASSENGER TICKET 8034334300 Carder: Class: AA AA W 00 YY 00 Date of Departure: 04/07 TX $94480 04/06/17 HERTZ TOLICHARGE American Tian) 877.411.4300 MESA AZ $0.70 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR Ewe„ 1,46 t $1,53037 A)AEX004643 Continued on next page SDNY_GM_02747942 EFTA 00235198 EFTA01676601

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/17 P 19/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/07/17 UBER 'AFRO) 4TPVA HELP.UBER.COM CA $104.52 HELP.UBER.COM 04)07/17 SMOKEY BONES RONKONKOMA NY $22.78 6315802675 TIP $3.79 04/07/17 COURTYARD 190 RONKONKOMA NY $185.30 Arrival Date Departure Date 04/06/17 04/07/I7 00000000 04/07/17 5GUY5010647iSR 000000106 ARUNGTON DC $14.82 7034171990 DesciiptIon Price FAST FOOD REST. $14.82 04/08/17 HERTZ CAR RENTAL 800-654.4173 FL $6988 Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number: Date 17/04/07 17/04/08 Renter Name: RODGEFtS /DAVID 04)08/17 MURPHY7095ATWALMART 0927 WEST PALM BEA FL $12.00 806843-4298 Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la amount of the foreign currency charge See Fen* Currency Charges an page 2. Amount 03/29/17 LARRY VISOSE FOREIGN TRANSACTION FEE" AIR CANADA AIRCANADAKOM 3331.99 $8.96 03/31/17 LARRYVISOSIG FOREIGN TRANSACTION FEE" M SIN THIRD $24.87 S0.67 03/31/17 LARRY VI50510 FOREIGN TRANSACTION FEE" CAPFLUX GERMANY (MULTITR $375.73 $10.14 03/31/17 LARRY V15090 FOREIGN TRANSACTION FEE" 805 - CHECKOUT $1023 $027 03/31/17 LARRYVISOSIG FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $17047 $4.60 03/31/17 LARRY VISOcal0 FOREIGN TRANSACTION FEE" AIR CANADA AIRCANADA_COM $0.58 $21.82 AMEX034844 Continued on reverse SONY_GM_02747943 EFTA _00235199 EFTA01676602

JEFFREY E EPSTEIN DUPLICATE COPY Ptccount Ending 2-61005 p 20/20 Fees Continued FOICigfl Transaction Feels 2.70Mol the converted US dolly amount of theforeigncurrency char. See ratio CumvwyChotges on par 2. Amount 04/06/17 LARRY VISOSKI 04/06/17 LARRY VISOSKI 04/06/17 LARRY VISOSKI 04/07/17 LARRY VISOSKI 04/06/17 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" PANASONIC - SWISS $3896 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $200.49 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAUL LE A $9.73 FOREIGN TRANSACTION FEE" ST BARTH SERVICES $516.49 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $1530.37 $1.05 $5.41 $026 $13.94 $4131 $57.19 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $204.65 $0.00 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 To Balance Subject to Interest Rate Interest Charge 09/23/2011 18.993604 $0.00 $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. There is • 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 Over Time balance by the Payment Due Date. AMEX004645 SDNY_GM_02747944 EFTA 002352()0 EFTA01676603

TE American Express' TraditioniitilloMedIrd COPY JEFFREY E EPSTEIN Closing Date 05/11/17 New Balance S145,537.71 [ Payment Due Date 06/05/174 Late Payment Warning: If we do not receive your payment by the Payment Due Date of 06/05/17, you may have to pay a late fee of up to 63800. 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: 14300-342-3736 or www.dfsAygov. 0 As a valued Card Member we want to make you aware that, if you have a Pay Over Time feature and should variable APRs increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank You Spoke. We Listened. Over 1 million more places in the V.S. started accepting American Express' Cards in 2016. Visit shopsmallnow.com e r\ Fes. d 4 Please fold on the perforation below, detach and return with your payment 4 Payment Coupon riga Do not staple or use paper clips Pay by Computer americanexpress.com/pbc 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. p. 1/16 Account Ending 2-81005 Membership Rewards° Points Available and Pending as of 03/31/17 7,354,570 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 6155.34731 Payments/Credits -5155.696.71 New Charges +$145.88589 Fees +31.02 New Balance $145,537.71 Days In Billing Perkid: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800472.9297 0 See Page 2 for additional information. rj Pay by Phone 1800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 014553771014553771 07 rl Account Ending 2-61005 Enter IS digit account e on all payments. Make check payable to American Express. Payment Due Date 06/05/17 Amount Due $145,537.71 AMEX004646 SDNY_GM_02747945 EFTA 00235201 EFTA01676604

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2//16 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 ) include the 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 USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 Electra,* Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c 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 Eleanor. We use the Average Daily Balance (AD8) 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 the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments 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 Ravening: 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-S2134800 Hearing impaired 1-336-393.1111 TTY: 1-800-221-9950 1.80052&4800 FAX:1.800695.9090 1.800992.3404 In NY: I.800 -S22.1897 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 Wabsle: amerkanexpress.com Customer Cars & Blll 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 anweicanexpres.comfautopay today to enroll. For mloomation on how we protect youi privacy and to set yout communication and piracy chokes, please visit www.ismeribonexpress,comiptlwrcy. AMEXI304647 SONY_GM_02747946 EFTA_00235202 EFTA01676605

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/17 P 3/16 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 241005 woo LARRY VISOSKI 241013 -$34920 Total Payments and Credits 4155,696.71 Detail indicates masa due Payments Amount 04/01/17* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$55,347.52 04/18/12° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 04/29/17 LARRY V5090 THE TRAVEL GALLERY TEGUESTA FL AMERICAN AIRLINES INC From: To: N.Y. NEWARK INTL A PHOENIX SKY HARBOR WA WA WA Carrier: AA ,n, YY YY -$349.20 Class: G 00 00 00 -$155,347.51 Ticket Number: Passenger Name: PKKETTKHARLES.LEWI Document Type: SUPPORTED REFUND Date of Departure: 05/01 New Charges Summary Total LARRY VISOSKI 2-61013 $145,72111 DAVID RODGERS 2-6.5022 $163.78 Total New Charges $145,88529 Detail ri LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 04/09/17 ST THOMAS JET CENTEST DIMAS VI $2.50 04/09/17 HARBORTOUCH=HAAGAN DAZ 41440848900151 3055261308 MIAMI $533 04/10/17 CAROSA UNION CITY NJ $75.00 04/10/17 CAROSA UNION cm NJ $224.70 04/11/17 ST THOMAS JET CENTEST THOMAS VI SSC° 04/11/17 ST THOMAS JET CENTEST THOMAS VI $195.00 04/11/17 UNIVERSAL WEATHER AHOUSTON TX $6.691.25 04/11/17 7-ELEVEN 2542000072542042 FORT LAUDERDALE FL $11.54 954-463-8241 Description Price GAS/MSC96 95112042 $11.54 AMEX004648 Continued on reverse SONY_GM_02747947 EFTA_00235203 EFTA01676606

JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2161005 p. 4/16 Detail Continued Foreign Spend Amount 04/11/17 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: MIAMI FL Agreement Number Renter Name: VISOSIO /LARRY 800654.4173 Date 17/09/09 I 7/04/I I FL $129.16 04/11/17 7-ELEVEN 2542000072542042 954-463-8241 Description Price GAS/MSC97 95062042 $4025 FORT LAUDERDALE FL S4025 04/11/17 TEXACO 0302960/C HEVRON SERVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $8.25 04/11/17 VIRGILIOS CUISINE USFC00802 ST THOMAS VI $161.70 04/11/17 305 PIZZA 000000001 3056351777 Description REFER TO RECEIPT MIAMI FL $8.09 04/12/17 ST THOMAS JET CENTEST THOMAS VI $221.28 04/12/17 ST THOMAS JET CENTEST THOMAS VI 3228753 04/12/17 UNIVERSAL WEATHER AHOUSTON TX 43/362.57 04/12/17 CAROSA UNION CITY NJ 3250.38 04/12/17 SMOKEY BONES 6315802675 TIP $5.00 RONKONKOMA RONKONKOMA NY 333.99 04/12/17 EXXONMOBIL 9915 01910173 11779 General Merchandise General Candy NY 31171 04/13/17 BEST BUY 88841ESTBUY BAY SHORE NY 4651.74 04/13/17 BUSETO PIZZERIA 046337000727613 631-665-4939 BAYSHORE NY $6.90 04/13/17 EXXONMOBIL 9915 02064268 11779 General Merchandise General Candy RONKONKOMA NY 412.09 04/14/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISCISKVLAWRENCE Document Type: PASSENGERTICKET 800-433-7300 Carrier. Class: YY CO YY CO YY 00 Dated Depanure:04/16 TX $40406 04/14/17 BEST BUY 88843ESTBUY PATCHOGUE NY 310747 04/14/17 SMOICEY BONES 6315802675 TIP $17.00 RONKONKOMA NY 36846 04/14/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 45384 5058324444 AMEX004649 Continued on next page SDNY_GM_02747948 EFTA _00235204 EFTA01676607

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/17 P 5116 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/14/17 Hawthorne Global Aviation Sew Ronkonkoma NY $4888 6317375801 Description Price AVIATION PRODUCTS $48.88 04/14/17 Hawthorne Global Aviation Send Ronkonkoma NY $1,938.51 6317375801 Description Price AVIATION PRODUCTS $1,9311.51 04/14/17 EXXONMOBIL 9915 RONKONKOMA NY $13.71 02162910 11779 General Merchandise General Candy 04/14/17 BEDBATH&BEYONDI/0850 850 SAYVILLE NY $525.91 MISC HOME FURNISHINGS 04/14/17 NZTNNAS PIZZA RESTAURA PATCHOGUE NY $20.49 631.447-1133 04/15/17 AMERICAN AIRUNES 45107392 803433-7300 IX $18.48 AMERICAN AIRUNES From: Ta WA WA WA WA WA Ticket Number Passenger Name: PICKETT/CHARLES Document Type: PREFERRED SEAT UPGRADE Carrier. Claw YY r YY 00 'ile 00 YY 00 Date of Departure: 04/15 04/15/17 AMERICAN AIRLINES 45107392 800-433-7300 TX $404.06 AMERICAN AIRUNES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA WA WA WA Ticket Number Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET AA G YY 00 NT 00 YY 00 Date of Depanure:01/16 04/15/17 HERTZ CAR RENTAL 800454 4173 NY $472.10 Location Rental: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Date 17/04/12 17/04/15 Renter Name: VISOSKI /LARRY 04/15/17 SUN0000289892200 0289892200 LEXINGTON MA $12.73 GAS STATION 04/15/17 COURTYARD 190 RONKONKOMA NY $671.79 Arrival Date Departure Date 04/12/17 04/15117 00000000 04/15/17 COURTYARD 19Q RONKONKOMA NY $559.62 Arrival Date Departure Date 04/12/17 04/15/17 00000000 04/16/17 WAXY OCONNORS REST AND PU000000001 LEXINGTON MA $61.00 7818619299 Description REFER TO RECEIPT 04/15/17 COURTYARD BY MARRIOTT RONKONKOMA NY $708 LODGING FOOD/BEVERAGE $6.08 TIP $1.00 AMEX034650 Continued on reverse SDNY_GM_02747949 EFTA _00235205 EFTA01676608

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 9 6/16 Detail Continued Foreign Spend Amount 04/I 5/17 RECTRIX AERODROME CENTERS AT BED BEDFORD MA 34,70197 003749 99999 fetAluel RampFee 04/16/17 ARINC DIRECT ANNAPOUS MD 329590 410.266-2282 04/16/17 ST THOMAS JET CENTER L ST THOMAS VI 3221.28 340-7774177 04/16/17 ST THOMAS .IET CENTER L ST THOMAS VI 3120.00 340-7774177 04/16/17 ST THOMAS JET CENTER L ST IHOMAS VI $6.00 340-7774177 04/16/I? ST THOMAS JET CENTER L ST7HOMAS VI 31,973.36 340-777-9177 04/17/I7 HONEYWELL AERO (800)601-3099 AZ 32,6%030 04/17/17 TRISTAR WORLDWIDE TBEVERLY MA $74730 04/17/17 UVAIR EUROPEAN FU EL1713)547-5401 TX 35,401.45 04/17/17 PAYPAL•AVIATIONSPE 4029357733 MD 3150.00 402435-7733 Description ADVERTISING 04/17/17 OFFICE DEPOT #211000000211 PALM BEACH GA FL 395.22 8004633768 HEWLETT PACKARD,933,CMY8,932XL PAPERSOLA RIS,REAM20,97,1I 04/17/17 ATLANTIC AVIATION WEST PALM BE AMAMI' WEST PALM BEACH FL 32.043.80 5614834121 04/17/17 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL 391.99 561-624-0377 Description HARDWARFJTOOLS 04/17/17 BED BATH &BEYOND PALM BEACH GARDENS FL $8.55 MISC HOME FURNISHINGS 04/17/I7 EPPESEN SANDERSON 800421-5377 CO 337,582.59 3000B451 801125 04/18/17 BUIA LIFE INC DBA TENAGA KAVA squareup.com/receipts Palm Beach Gardens FL 325-30 04/18/I? HERTZ TOLL CHARGE American Darn MESA AZ 318.65 877-4114300 04/18/17 HERTZ TOLL CHARGE American Trott' MESA AZ 314-35 877-4114300 04/18/17 WENDYS 2568000002568 WEST PALM8CH FL 3812 5619976002 Description Price FAST FOOD REST. $8.12 04/18n 7 PBIA SECURITY 0881 WEST PALM BEA FL 34040 561-233-2706 Description PS1A SECURITY 04/18/17 PRA AIRPORT PARKING WEST PALM BEA FL 35.00 561.471-7412 Description PHA AIRPORT PARKIN 04/18/I7 AUTO#AY/DISH t4PNK 0001 ENGLEWOOD CO $174.02 13C0-333-3474 Description DISH NETWORK PAYMEN AMEX004651 Continued on next page SDNY_GM_02747950 EFTA _00235206 EFTA01676609

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/17 p 7/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/19/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A WA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 TX $462.20 Ticket Number Passenger Name: VISOSKYLAWRENCEPAUL Document Type: PASSENGER TICKET Date of Depanure:04/19 04/19/17 SHELL al 57544&38803 PALM BEACH GARDEN FL 38.75 GAS STATION 04/19/17 HERTZ TOLL CHARGE American Traffl MESA AZ $45.85 877.411.4300 04/19/17 ATLANTIC AVIATION WEST PALM BE MUNI' WEST PALM BEACH FL 34,866.72 561•683-4121 04/19/17 NATIONAL CAR RENTAL TETERBORO NJ $25.00 Location Rental: TETERBORO NJ Return: WINDSOR LOCKS CT Agreement Number: Date 17/03/27 17/03/29 Renter Name: VISOCKI 04/19/17 AplPay USA•ATLANTIC VENDING TETERBORO NJ $3.00 FAST FOOD RESTAURANT 04/20/17 GO RENTALS P81 WEST PALM CA $58.03 04/20/17 GO RENTALS P81 WEST PALM CA $60.00 04/20/17 GO RENTALS PBI WEST PALM CA $3724 04/20/17 GO RENTALS P81 WEST PALM CA $50.00 04/20/17 GO RENTALS P81 WEST PALM CA $68.91 04/20/17 GO RENTALS PRI WEST PALM CA $50.03 04/20/17 WWWITUNES.COJNBILL CUPERTINO CA $10.813 RUNES STORE & APP STORE 04/20/17 7-ELEVEN 2542000072542042 FORT LAUDERDALE FL $3344 954-463-8241 Description Price GAS/M5C97 88062042 $33.44 04/20/17 C3 SAISON NEWARK NJ $15.81 2017042000005879 07114 RESTAURANT 04/20/17 C3 CIBO EXPRESS C131 NEWARK N1 $2.99 201704200000368607114 OTHER 04/20/17 C3 • CI80 EXPRESS C131 NEWARK NJ $85.50 2017042003003761 07114 OTHER 04/20/17 P8IA AIRPORT PARKING WEST PALM BEA FL $8.00 561-471-7412 Description PBIA AIRPORT PARKIN 04/20/17 OTG MANAGEMENT EWR NEWARK NJ $7.48 646-477-5291 Description FAST FOOD RESTAURAN 04/20/17 COPACABANA CUBAN CUISI JUPITER FL $8587 USFC33458 AMEX004652 Continued on reverse SDNY_GM_02747951 EFTA _00235207 EFTA01676610

JEFFREY E EPSTEIN °11M9.10.9941I5 P 8/16 Detail Continued Foreign Spend Amount 04/21/17 AIRCELLAIRCELL 303-379-0214 BROOMFIELD CO 1225127 01/21/17 AIRCELLAIRCELL 303-379-0214 BROOMFIELD CO 399.73 04/21/17 HERTZ TOLL CHARGE American Traffi 8774114300 MESA AZ 38.85 04/22/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPADL Document Type: PASSENGER TKKET HOUSTON Carrier. Class: UA CO YY 00 YY CO YY CO Date of Depanure:04/22 TX $236.20 04/22/17 BULA LIFE INC DBA TENAGA KAVA sguareupconVrecelpts Palm Beach Gardens FL S46.56 04/22/17 HERTZ CAR RENTAL Location Rentak WEST PALM BCH FL Return: WEST PALM BCH FL Agreement Number Rentei Name: VISOSIG /WRY 800-654-4173 Date 17/01/19 17/04/22 FL 1118.06 04/22/17 SEGOVIA RESTAURANT 000000001 2016414266 Description REFER TO RECEIPT SHELL OIL 57544838808 AUTO FUEL DISPENSER SHELL OIL 57545242307 GASSTATION AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET MOONACHIE PALM BEACH GARDEN LAKE PARK 800.433.7300 Carnet Class: YY 00 YY 00 YY 00 Date of Depa nute: 04/24 NJ $118.15 04/22/17 FL FL TX TX NJ NJ 37840 ortnyity $1151 $304.06 1467.56 $99.13 $3401 g4/23/I7 0423/I7 04/23/17 04/23/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA PHOENIX SKY HARBOR N/A N/A Ticket Number: Passenger Name: PICKETT/CHARLES Document Type: PASSENGER TICKET 800-433-7300 Carrier: Class: AA AA YY 00 YY 00 Date of Departure:04/24 TETERBORO BIS RESTAURANT 45910000000000000D0 RESTAURANT FOOD/BEVERAGE $99.13 EXXONMOBIL 4798 01464943 07073 General Packaged Beverage General Dairy Genera IC a ndy General Tobacco EAST RUTHERFO AMEX0046.53 Continued on next page SONY_GM_02747952 EFTA _00235208 EFTA01676611

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/17 P 9/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/23/17 04/24/17 DOCONMOBIL 4798 201-933.7033 Description GAS/SERVICES HOMEWOOD SUITES 295329 EAST RUTHERFO EAST RUTHERFO NJ $ 34 52 NJ $283.63 Arrival Date Departure Date 04/22/17 04/23/17 03000000 LODGING 04/24/17 Meridian Teterboro Teterboro NJ $6.747.25 2012885040 Description Price AVIATION PRODUCTS $474725 04/24/17 CONCESSIONS INTL-GATE 10 ST THOMAS US VI $18.75 RESTAURANT FOOD/BEVERAGE $18.75 94/24n 7 NATIONAL CAR RENTAL TETERBORO NJ $340.60 Location Date Rental: TETERBORO NJ 17/04/19 Return: TETERBORO NJ 17/04/23 Agreement Number: Renter Name: VISOCKI 04/25/17 CHEVRON 0379018/CHEVRON WEST PALM BEACH FL $9.39 CONVENIENCE Description CHEVRON TAX 04/25/17 HERTZ CAR RENTAL 803654-4173 FL $49.86 Location Date Rental: MIAMI FL 17/04/24 Return: WEST PALM 8051 EL 17/04/25 Agreement Number: Renter Name: VISOSKI /LARRY 04/26/17 ST THOMAS JET CENTEST THOMAS VI $2.00 04/26/17 UNIVERSAL WEATHER AHOUSTON DC $10,177.43 04/26/17 WVAY.ITUNES.COWBILL CUPERTINO CA $2.99 RUNES STORE & APP STORE 04/26/17 TMS-HARBORTOUCH=BAGEL KM INC 0848900 JUPITER FL $1437 5616249884 04/27/17 AMERICAN AIRUNES 45107392 800-433.7300 Dc $300.10 AMERICAN AIRUNES From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E M G WA 00 WA •Ine 00 WA YY 00 Ticket Number Date of Departure04/30 Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 04/27/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $8.55 GAS DAT ON AMEX004654 Continuedon reverse SDNY_GM_02747953 EFFA_00235209 EFTA01676612

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 p 10/16 Detail Continued Foreign Spend Amount 04/28/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: WA N/A N/A N/A WA TEQUESTA Carrier: Class: TY 00 rt CO rie 00 rr 00 FL $35.00 Ticket Number: Passenger Name: PICICETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 04/28/17 THE TRAVEL GALLERY TEQUESTA FL $463.60 AMERICAN AIRLINES INC From: To: Cartier: Class: PHOENIX SKY HARBOR MIAMI INTERNATIONA AA ST THOMASCYML E N/A N/A AA rr 00 rr 00 Ticket Number: Dated Departure:04/29 Passenger Name: PKICEMCHARLES.LEWI Document Type: PASSENGER TICKET 04/28/17 DELFtAY MARAT HON 00000149054 DELRAY BEACH FL $7285 561-276-5183 Description Price GAS/MSC96942990S4 $72.85 04/28/I 7 HERTZ TOLL CHARGE American Trate MESA AZ $2.130 8774114300 04/28/I7 HAWTHORNE GLOBAL AVIATK)13636 RONKONKOMA NY $71301.96 00042399999 MISC PERSONAL SERVICES 04/29/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carrier: Class: WA N/A TY CO N/A YY CO N/A TY CO N/A YY 00 Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type:: TRAVEL AGENCY FEE oc/2g/I y THE TRAVEL GALLERY TEQUESTA FL $349.20 AMERICAN AIRLINES INC From: To: Carrier Class: N.Y. NEWARK INTL A PHOENIX SKY HARBOR AA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure:05/01 Passenger Name: PKKETT/CHARLES.LEW1 Document Type: PASSENGER TICKET 04/29/Iy HERTZ TOLL CHARGE American Traffi MESA AZ $3.00 877.411-4300 04/29/17 PDC) 542929806453791 WEST PALM BEA FL $31.09 5615941906 F000/13EVERAGE $31.09 04/30/17 CAROSA UNIONCITY 141 $224.70 AMEX0046.55 Continued on next page SDNY_GM_02747954 EFTA 00235210 EFTA01676613

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/17 p 11/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/30/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: N/A WA N/A N/A N/A TEQUESTA Carrier. Class: YY 00 00 YY 00 YY oo Fl. $3500 Ticket Number. Passenger Name: PKKETT/CHARLES.LEWI Document Type. TRAVEL AGENCY FEE 04/30/17 THE TRAVEL GALLERY TEQUESTA Ft $23620 JETBLUE AIRWAYS CORPORATI Fran: To: Carrier Class: NY. IF KENNEDY I PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: V1SOSICVLAWRENCE Document Type. PASSENGER TICKET Be `Cif 00 if 00 YY 00 Date of Departure 05/01 04/30/17 THE TRAVEL GALLERY TEQUESTA FL $40720 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.JF KENNEDY I PHOENIX SKY HARBOR WA WA WA Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type PASSENGER TICKET AA YY 00 YY 00 YY CO Date of Departure:05/01 04/30/17 THE TRAVEL GALLERY TEQUESTA FL $3S.00 TRAVEL AGENCY SERVICE From: To: Carrier. Class: WA WA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 04/30/17 JETBLUE AIRWAYS 4100003 FOREST HILLS NY $50.00 JETBWE AIRWAYS From: To: Carrier. Class: WA WA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION YY 00 00 YY 00 00 Date of Departure: 04/30 04/30/17 ST THOMAS JET CENTER L ST THOMAS VI $22128 340-7774177 04/30/17 ST THOMAS JET CENTER L ST THOMAS VI $164.80 340-777-9177 04/30/17 ST THOMAS JET CENTER L ST THOMAS VI $4t10 340-777-9177 04/30/17 ST THOMAS JET CENTER L ST THOMAS VI $2,520.98 3407774177 AMEX0041356 Continued on reverse SDNY_GM_02747955 EFTA 00235211 EFTA01676614

JEFFREY E EPSTEIN DighEfErifnVIII5 p 12/16 Detail Continued Foreign Spend Amount 04/30/0 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: MIAMI FL 800-654-4173 Date 17/01/29 17/04/30 FL $4041 Agreement Number Renter Name: VISOSIO /WIRY 04/30/I7 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL 38.25 SERVICE STN Description CHEVRON TAX 04/30/17 305 PIZZA 000000001 MIAMI FL $1126 3056351777 Description REFER TO RECEIPT 04/30/I7 Hawthorne Global Aviation Sery Ronkonkoma NY $75000 6317375801 Description Price AVIATION PRODUCTS $75000 04/30/17 SHELL OIL 57543955801 MIAMI FL $15.59 AUTO FUEL DISPENSER 04/30/17 SHELL OIL 57543955801 MIAMI FL $4.96 GAS STATION 05/01/17 HERTZ CAR RENTAL 800-654-4173 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/01/17 00000000 05/01/17 FAIRFIELD INN 32U JAMAICA NY 515726 Arrival Date Departure Date 04/30/17 05/01/17 00000000 05/01/17 PARAD1ES I/9120 WP8 WEST PALM BCH FL 53.99 5612337802 05/01/17 BEARD MARINE 0161 FORT LAUDERDA FL 52,143.90 954-463-2288 Description REFRIGERATIONMC SV 05/01/17 ABACOA GOLF CLUB JUPITER FL 38800 5616220036 05/01/17 THE PALM BEACH POST (800/926-7678 FL $18.53 NEWSPAPER 05/01/17 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 312449 8885869658 05/02/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $9.44 SERVICE STN Description CHEVRON TAX 05/02H 7 SUNOCO 0846265700 0646265700 PALM BEACH GA FL 35636 GAS STATION 05/02/17 JFK TS RESTAURANT JAMAICA NY 38.18 03651700 11430 FAST FOOD RESTAURANT AMEX004657 Continued on next page SDNY_GM_02747956 EFTA 00235212 EFTA01676615

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/17 P 13/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/02/17 NEMA-REGISTRATION 0799 SOUTH BARRING IL SI.I50 00 202-783-9351 Description RETAIL 05/02/17 HIAPHULU 21647757-U HULU.COWBILL CA $7.99 HULU.COM/BILL 05/03/17 HERTZ CAR RENTAL 800-654-4173 FL $106.90 Location Date Rental: WEST PALM BCH 17/05/01 Return: WEST PALM BCH FL 17/05/03 Agreement Number: Renter Name: VISOSKI /LARRY 05/03/17 NATIONAL CAR RENTAL TOLLS 877-860-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 Description Price FUEL $3733 05/04/17 MCDONALD'S FORT LAUDERDALE FL $784 9547669800 05/04/17 Meridian Tetaboro Teterboro NJ $7895.91 2012885040 Description Price AVIATION PRODUCTS 67105.91 05/04/17 Meridian Teterboro Teterboro NJ $12826 2012885040 Description Price AVIATION PRODUCTS $128-26 05/04/17 Meridian Teterboro Teterboro $821.94 2012885040 Description Price AVIATION PRODUCTS $821.94 05/05/17 THE TRAVEL GALLERY TEQUESTA FL $523.98 SOUTHWEST AIRUNES (HASTE From: To: Carrie: Class: FT LAUDEROALE/HOLL LONG ISLAM) MACART WA WA WI yr re K 00 00 WA YY 00 Tkket Number Date of Depanure:OS/06 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 05/05/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carrier. Class: WA WA l'Y 00 WA yr 00 WA ne 00 WA YY 00 Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE AMEX0044358 Continued on reverse SDNY_GM_02747957 EFI71/4_00235213 EFTA01676616

JEFFREY E EPSTEIN D'ec'entagn5913405 9 14/16 Detail Continued Foreign Spend Amount es/ix/IT SHELL OIL 10047185003 PALM BEACH GARDEN FL $6.66 GAS STATION 05/05/I7 JET RUNWAY CAFE 650000007788725 FORT LAUDERDA FL $19.43 9549589900 TIP $300 05/05/17 TENAGA KAVA PALM BEACH GA FL $38.57 772-333-5927 05/06/I7 HONEYWELL AERO (8001601-3099 AZ $629.72 05/06/17 COOKYS DELI 146965001051255 BOHEMIA NY $29.32 631-244-2800 05/06/17 Meridian Teterboro Teterboro NJ $3,608.10 2012885040 Description Prke AVIATION PRODUCTS $3.608.10 05/06/I7 Meridian Teterboro Teterboro NJ $137.76 2012885040 Description Price AVIATION PRODUCTS $137.76 05/06/I7 Hawthorne Global Aviation Sem Ronkonkoma NY $1,791.63 6317375801 Description Price AVIATION PRODUCTS $1,791.63 05/06/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $52.43 561-6834121 05/06/I7 HUDSONNEWS ST10890000 FT LAUDERDALE FL $2.89 800-326-7711 Description NEWS DEALERS/NEWSST 05/06/I? TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 05/07/17 V/WW.INDETSUPPORT.COM COMM NY $1,090.00 6317647648 05/07/I7 T1B TEMP AUNTIE ANNES FLL FORT LAUDERDALE FL $11.38 954.3599102 FOOD $1138 05/07/I7 HERTZ TOLL CHARGE American Trail) MESA AZ $7.85 877-411-4300 05/08/I7 GO RENTALS FBI WEST PALM CA $59.09 05/08/IT THIRSTY TURTLE 650000003677427 JUNO BEACH FL 378.03 5616278991 TIP $10.00 05/08/I7 SHELL OIL 10047185003 PALM BEACH GARDEN FL $8.55 GAS STATION 05/08/I7 SHELL OIL 10047185003 PALM BEACH GARDEN FL $57.56 AUTO FUEL DISPENSER 05/08/I7 WENDY'S 2568 000002568 WEST PALM BCH FL $10.46 5619976002 Description Prke FAST FOOD REST. $10.46 05/08/I7 BED BATH &BEYOND PALM BEACH GARDENS FL $596.82 MISC HOME FURNISHINGS 05/09/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $7.92 SERVICE STN Description CHEVRON TAX AMEX004659 Continued on next page SDNY_GIA _02747958 EFTA 00235214 EFTA01676617

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/17 P 15/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/09/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALM BEACH GARDEN FL $13.04 05/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI S61-6834121 WEST PALM BEACH FL $4,580.69 05/09117 PURIM 4076240935 Description REFER TO RECEIPT PALM BEACH GARDENS FL $26.06 05/09/17 MEDITERRANEO I MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $169.30 TIP $25.00 NEW YORK NY $19430 05/10/17 GO RENTALS P81 WEST PALM CA $276.78 05/10/17 MINI DEU 212-288-2937 NEWYORK NY $81.11 05/10/17 SUSHI SEKI 212-371-0238 NEWYORK NY $131.60 05/10/17 51428.301 EAST 66TH ST. CPRK514281 C 3122742003 Description Price PARKING FEES $50.00 MANHATTAN NY $50.00 05/10/17 OS/10/17 05/11/17 DIXONMOOIL 4798 01607521 07073 General Packaged Beverage General Dairy General Candy General Tobacco EAST RUTHERFO NJ $61.91 LUKOIL Arrival Date Departure Date 05/10/17 05/10/17 00000000 LODGING RUTHERFORD NJ $945 G7G7 33-1.4739.06A0 CUCHY HA 14,0 European It $3783 05/11/17 PrSCHEBERTMAR 402-935-2244 Description ELECTRICAL AND SMAL PLANTATION FL $29828 DAVID RODGERS Card Ending 2-65022 Foreign Spend Amount 04/10/17 HERTZ TOLL CHARGE Amesican Train MESA AZ $945 877-411.4300 04/13/17 HERTZ TOLL CHARGE Arnerkan P.M MESA AZ $13.85 8774114300 04/16/17 HERTZ TOLL CHARGE American Trail MESA AZ 10.70 877.411.4300 05/02/17 AT&T DATA W2GO ALPHARETTA GA $29.99 800-331-0500 Description TELEPHONE SERVICE/E 05/10/17 TMOBILE•AUTO PAY 800-937.8997 WA $109.79 21504768098006 AMEXOD4860 Continued on reverse SDNY_GM_02747959 EFTA_00235215 EFTA01676618

JEFFREY E EPSTEIN DiecialEgnt99glos p 16/16 Fees "foreign Tramection reels 2.70Mal the converted VS.:foam amount of the foreign currency charge. See foreign CurranyCharget onpyo 2. Amount 05/11/17 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE** G7 G7 $37.83 $1.02 $1.02 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $205.67 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest tate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total Vaikible Rile From 09/23/2011 To 18.99% M Balance Subject to Interest Rate S0.00 Interest Charge S0.00 $0.00 Information on Pay Over Time Features There is no pre-set spending limit on your Card No preset 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. There is a limit to your Pay Over Time feature balance Your Pay Over Time limit is S35,000.00. 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 Over Time balance by the Payment Due Date. AMEX004661 SDNY_GM_02747960 EFTA_00235216 EFTA01676619

TE American Express' Traditioniitecirace COPY JEFFREY E EPSTEIN Closing Date 06/09/17 New Balance $111,646.94 L Payment Due Date 07/05/17s hate Payment Warning: If we do not receive your payment by the Payment Due Date of 07/05/17, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. New Volk Residents 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:1-800-342-3736 or vAwt.dfs.ny.gov. See page 23 for an Important Change to Your Account Terms. See Page 25 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmallnow.com Fav,...a ft nor • • 4 Please fold on the perforation below, detach and return with your payment 'le Payment Coupon riga Do not staple or use paper clips p 1/25 Account Ending 2-61005 MembershipRewardePoints Available and Pending as of 04/30/17 7,620,100 For up to date point balance and full program details, visit mernbershIprewards.com Account Summary Previous Balance $145,537.71 Payments/Credits 4148,791.12 NewCharges 44114,729.60 Fees 44170.75 New Balance $111,646.94 Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.com/pbc Customer Can Pay by Phone 1400-327-2177 14300-4729297 O + See Page 2 for additional information. Pay by Computer ra Pay by Phone americanexpressronVpbc 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 011164694011164694 07 rl Account Ending 241005 Enter 15 digit account e on all payments. Make check payable to American Express. Payment Due Date 07/05/17 Amount Due $111,646.94 AMEX004662 SDNY_GM_02747961 EFTA_00235217 EFTA01676620

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2i25 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into US 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 Elactronk 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 8:00 p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate 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 AD8 and interest results in doily 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 t he 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 Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.7096 of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments 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 tithe amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements 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: 1.800695.9090 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. address online. visit enawamencarargatesscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Webske:amencanexpiess com Customer Care & BIII 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 ansericenexprms.comMutopay today to enroll. For mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, plea,* mat wwwamerlesnexpresssoon/pdviscy. AME X034663 SONY_GM_02747962 EFTA_00235218 EFTA01676621

American Express° TraditionalWola -Para'ATE COPY P 3/25 JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 2-61005 Payments and Credits Summery Teal Payments -3145,537.71 Credits JEFFREY E EPSTBN 241005 3000 LARRY VIS090 241013 99101 DAVID RODGERS 2-65022 42.262.40 Total Payments and Credits 41413,791.12 Detail ineceespectiivese Payments Amount 05/16/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S45,537.72 05/16/17' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$99,999.99 Credits Amount 05/26/17 LARRYVI5OSM THE TRAVEL GALLERY 3697.60 1EQUESTA FL AMERICAN AIRLINES INC From: To: Carden Class: PHOENIX SKY HARBOR MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA WA 1it 00 WA YY 00 Ticket Number: Date of Departure: 05/29 Passenger Name: PKKETTKHARLES.LEWI Document Type: SUPPORTED REFUND 05/31/17 LARRY VISOSKI AVIS.COM PREPAY RESERV 0000 -$243.41 VIRGINIA BEAC VA Location Date Rental: VIRGINIA BEAC VA 99/12/31 Return: VIRGINIA BEAC VA 17/05/31 Agreement Number: Renter Name: Not Provided 06/02/17 LARRY V6090 AVIS.COM PREPAY RESERV 0000 -S50.03 VIRGINIA BEAC VA Location Date Rental: VIRGINIA BEAC VA 99/12/31 Return: VIRGINIA BEAC VA 17/06/02 Agreement Number: Renter Name: Not Provided 05/31/17 DAVID RODGERS THE TRAWL GALLERY -S603.60 TEQUESTA FL AMERICAN AIRLINES INC From: To: Carder: Class: PALM BEACH INTERNA DALLAS/FORT WORTH AA ALBUQUERQUE AA DALLAS/FORT WORTH PALM BEACH INTERNA AA Ticket Number: Date of Departure:06/02 Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND AMEX004684 Continued on reverse SDNY_GM_02747963 EFTA (0235219 EFTA01676622

JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 p 4125 Detail Continued 'Indicates postmg dote Amount 05/31/17 DAVID RODGERS 06/01/17 DAVID RODGERS 06/01/17 DAVID RODGERS THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Calder: Class: PALM BEACH INTERNA DALLAS/FORT WORTH AA ALBUQUERQUE AA 6 DALLAS/FORT WORTH AA PALM BEACH INTERNA AA Ticket Number: Date of Departure: •0 6/02 Passenger Name: RODGERS/PATSY Document Type: SUPPORTED REFUND THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Carrier: Class: FT LAUDERDALE/HOLL DALLAS/FORT WORTH AA ALBUQUERQUE DALLAS/FORT WORTH AA PALM BEACH INTERNA AA Ticket Number Date of Departure: •0 6/02 Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: FT LAUDERDALE/HOLL DALLAS/FORT WORTH ALBUQUERQUE DALLAS/FORT WORTH PALM BEACH INTERNA Ticket Number Passenger Name: RODGERS/PATSY Document Type: SUPPORTED REFUND -5603.60 -5527.60 Carrier: Class: Dated Departure: •0 6/02 -$527.60 New Charges Summary Total LARRY1/6090 241013 DAVID RODGERS 2-69322 Total New Charges 5100,058.72 314,67088 6114729.60 Detail is LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amend 05/10/17 UNIVERSAL WEATHER AHOUSTON TX 05/11/17 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $13024.96 i/17 NATIONAL CAR RENTAL TETERBORO NJ Location Date Rentak TETERBORO NJ 17/05/09 Return: TETERBORO NJ 17/05/11 Agreement Number Renter Name: VISOCIG 35639 313.024.98 5228.54 AMEX004665 Continued on next page SONY_GM_02747964 EFTA_00235220 EFTA01676623

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 P 5/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/11/17 EASTSIDE 65 PARKING LLC 0354 212.686.9800 Description PARKING LOT/GARAGE NEW YORK NY 562.00 05/11/17 UBER •FR MAY I 2 VMNFQ HELP.UBER.COM HELP.UBERCOM Al 28,40 From m= $31.03 05/12/17 USER •FR MAY12 HXDU HELP.UBERCOM HELP.UBERCOM Al isto European= $1634 05/12/17 RESTAURANT SAMESA 0143806934 PARIS PA lee° European= $108.95 05/12/17 HERTZ TOLL CHARGE American Traffl 877-411-4300 MESA AZ $835 05/13/17 SUNPASS'ACC56035915 8884365-5352 DescdptIon RETAIL 888-865-5352 FL $25.00 05/13/17 SUNPASS•ACC56035915 888-865-S352 Description RETAIL 888-865.5352 FL 5632 05/14/17 PHARMACIE MATIGNON 0143598655 PARIS PA 9.40 European ugr: 46.00 European= $10.71 05/15/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA $50213 05/15/17 LOBO INTERNET SERVICES LT 084870051427 5058324444 ALBUQUERQUE NIA $53.84 05/15/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL 5204380 05/15/17 CHEZ GABRIELLE 0143802301 PARIS PA 91.00 E"P"nt $100.03 05/16/17 USER 'FR MAY16BXYF HELP.UBER.COM HELP.UBER.COM Al 55.00 European Upioug $60A6 05/16/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 1.114,00 European Ureen tome $3,488.86 05/16/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 9/9.00 European tit% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carden Class: WN 00 Yr 00 YY 00 Date of Departure:05/18 TX $523.95 05/17/17 DTCOM SOUTHWEST AIRLINES (MASTE DALLAS 1X $523.58 From: To: PALM BEACH INTERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A WA Ticket Number: Passenger Name: VISOSIWLAWRENCE PAUL Document Type: PASSENGER TICKET Cattier. WN WN YY 00 YY 00 Date of Departure:OS/19 Class: K K AMEX034888 Continued on reverse SDNY_GM_02747985 EFTA_00235221 EFTA01676624

JEFFREY E EPSTEIN DighEfErifnVIII5 6. 6/25 Detail Continued Foreign Spend Amount 05/17/i7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I PHOENIX SKY HARBOR N/A N/A N/A TEQUESTA Carrier: AA YY YY YY Class: V CO 00 CO FL $407.20 Ticket Number Passenger Name: PIC KETT/C HARLES.LEWI Document Type: PASSENGER TICKET Date of Departure:05/18 05/17/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Cartier: Class: N/A N/A N/A N/A N/A Ticket Number Passenger Name: PICICETT/CHARLES.LEVA Document Type: TRAVEL AGENCY FEE YY TY n 9 YY 00 CO CO 00 05/17/17 SMOKEY BONES RONKONKOMA NY 524.84 6315802675 TIP $4.00 05/17/I7 Hawthorne Global Aviation Sery Ronkonkoma NY $700.00 6317375801 Description Price AVIATION PRODUCTS $700.00 05/17/17 EXXONMOWL 9915 RONKONKOMA NY 113.82 01893620 11779 General Merchandise GeneralCandy 05/17/I7 NAV CANADA OTTAWA 1.32136 S973.86 6135633554 Cadre Doges 05/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 20.00 32229 LODGING MERCHANDISE Fin:p..01ton ro 05/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR WOO 5497.16 LODGING MERCHANDISE Eutcpeant/ 05/18/17 COURTYARD 190 RONKONKOMA NY 5145.11 Arrival Date Departure Date 05/17/17 05/18/17 00000000 05/18/I7 COURTYARD 190 RONKONKOMA NY $145.11 Arrival Date Departure Date 05/17/I7 05/18/17 00000000 05/18/17 WHOLEFDS PGA 10188000010188 WEST PALM BEA FL $1604 5616918550 Description Price GROCERY STORES $16.04 05/18/I7 ISUP 0694A RONKONKOMA NY $13.71 6319813831 05/18/17 PBIA AIRPORT PARKING WEST PALM BEA FL $104.00 561-471-7412 Description PEUA AIRPORT PARKIN 05/18/I7 AUTOPAY/DISH NIRVK 0001 ENGLEWOOD CO $175.08 806333.3474 Description DISH NETWORK PAYMEN AMEX004667 Continued on next page SDNY_GM_02747966 EFTA_00235222 EFTA01676625

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 p 7/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/18/17 05/18/17 Hawthorne Global Aviation Sery 6317375801 Description Price AVIATION PRODUCTS $66.41 Ronkonkoma NY $6641 HERTZ CAR RENTAL Location Rental: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 8004544173 Date 17/05/17 17/05/18 NY 589.17 05/19/17 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD ALBUQUERQUE WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type. PASSENGER TICKET ATLANTA Carrier. Class: DI. DL YY 00 YY 00 Date of Departure: 05/26 $572.30 05/19/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: TC4 N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Carder Class: if 00 YY 00 YY 00 if 00 Date of Departure:05/19 NY $35.00 05/19/17 JETBLUE AIRWAYS9010001 JETBLUE AIRWAYS From: To: N/A WA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDMONAL COLLECTION JETBLUE Carrier. Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:05/19 NY $10.00 05/19/17 05/19/17 NTOLUE AIRWAYS9010001 VELUM AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET SMOKEY BONES 6315802675 TIP JETBLUE Carrier. Class: 86 0 86 V YY 00 YY CO Date of Departure:05RO RONKONKOMA NY NY $376.60 $66.60 05/19/17 BURGER KING 5614830834 FOOD $5.21 WEST PALM BEACH FL $521 05/19/17 ISLIP 0696B 6319813831 RONKONKOMA NY $8.87 05/19/17 COLONMaill 9915 0213680911779 General Merchandise RONKONKOMA NY $33.14 AMEX004668 Continued on reverse SDNY_GM_02747967 EFIA_00235223 EFTA01676626

JEFFREY E EPSTEIN ~Acccount En Ing Z$1005 P 8/25 Detail Continued Foreign Spend Amount omen) HAWTHORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $1,708.90 00042699999 MISC PERSONAL SERVICES 05/19/IT Hawthorne Global Aviation Sew Ronkonkoma NY $4646.17 6317375801 Description Price AVIATION PRODUCTS $4646.17 05/20/I7 NATOMOUNT CORONA CA $59.95 8886556404 05/20/I7 WWW.ITUNES.COWBILL CUPERTINO CA $10.88 RUNES STORE& APP STORE 05/20/I7 CARS JR CARLS JR CAROLINA PR $1531 7877918500 05/20/I7 Hawthorne Global Aviation Sery Ronkonkoma NY $3122 6317375801 Description Price AVIATION PRODUCTS $31.22 05/20/17 COURTYARD 190 RONKONKOMA NY $145.11 Arrival Date Departure Date 05/19/17 05/20/17 00000000 05/20/I7 COURTYARD BY MARRIOTT RONKONKOMA NY $1002 LODGING FOOD/BEVERAGE $9.02 TIP $1.00 05/20/I7 SJU AIRPORT CONVENIENC CAROLINA PR $3.18 787-289-7240 05/20/17 ST THOMAS JET CENTER L ST THOMAS VI $2.50 340-777-9177 05/21/.0 HERTZ CAR RENTAL 800654.4173 FL $48.02 Location Date Rentab FT LAUDERDALE FL 17/05/20 Return: WEST PALM BCH FL 17/05/21 Agreement Number: Renter Name: V150510 /LARRY OS/21/I 7 NATIONAL CAR RENTAL TOLLS 877-860-1283 NY $30.00 WWW.HTAL LC.COM 05/21 /I 7 PWA AIRPORT PARKING WEST PALM BEA FL $26.00 561-471-7412 Description MIA AIRPORT PARKIN 05/21/17 PUBLIX PALM BEACH GARDENS FL $6385 8636881188 Description REFER TO RECEIPT 0522/I7 TEXAC00305309/CHEYRON WEST PALM BEACH FL $10.29 SERVICE STN Description CHEVRON TAX 05/22/17 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 05/22/17 THE HOME DEPOT LAKE PARK FL $28.80 8000540688 05/22/17 SHELLOIL 10047185003 PALM BEACH GARDEN FL $57.15 AUTO FUEL DISPENSER 05/22/I7 GUITAR CENTER S772 772 WEST PALM SEA FL $141.22 866-498-7882 Description MUSICAL INSTRUMENTS AMEX004669 Continued on next page SDNY_GM_02747988 EFTA _00235224 EFTA01676627

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 P 9/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/22/17 05/22/17 GUITAR CENTER 0772 772 866-498-7682 DesaIsnlon MUSICAL INSTRUMENTS WEST PALM BEA FL $42.78 MIS EXPRESS 5614937116 PALM BEACH GA $15.35 05/22/17 F'Dil 542929606453791 5615941906 FOOD/BEVERAGE $19.67 WEST PALM BEA FL $19.67 05/23/17 UNIVERSAL WEATHER AHOUSTON TX HOUSTON Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 05/24 515,799.08 05/23/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A FT LAUDERDALE/HOU WA WA WA Tkket Number Passenger Name: VISOSKI /AWARD BOOKING Document Type: FREQUENT FLYER FEE/PURCHASE TX $25.00 05/23/17 UNITED AIRLINES UNITED AIRLINES From: To: NY. NEWARK INTL A FT LAUDERDALE/HOLL WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure:05/24 TX $5.60 05/23/17 lETBLUE AIRWAYS 9010021 JETBLUE AIRWAYS From: To: N/A WA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE MR Document Type ADDITIONAL COLLECTION JETBLUE Carrier. Class: YY 00 VY 00 YY 00 YY 00 Date of Depanure:05/23 NY $50.00 05/23/17 JETBLUE AIRWAYS9010021 JETBLUE AIRWAYS From: To: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carrier Class: 86 X YY 00 YY 00 YY 00 Date of Departure:05/24 NY 55.60 05/23/17 CR CHICKS PBC 650000304166495 5616269668 PALM BEACHGARDENS FL $17.12 05/23/17 WENDYS 2563000302563 5619976002 Description Price FAST FOOD REST. $9.41 RMERA BEACH FL $9.41 05/23/17 BOAT OWNERSWAREHOUSE HARDWARE STORE FT LAUDERDALE FL $181.89 AMEX034870 Continuedon reverse SDNY_GM_02747989 EFTA_00235225 EFTA01676628

JEFFREY E EPSTEIN DighEfErifnVIII5 o 10/25 Detail Continued Foreign Spend Amount 05/23/17 SPYWARE LABS INC 0074 PAM HI 329.90 888-515-7183 Description COMPUTER SOFTWARE 05/24/17 ARINC DIRECT ANNAPOLIS MD 3295.00 410-266-2282 05/24m AIRCEU. AIRCELL BROOMFIELD CO 32.202.43 303-379.0214 05/24/17 AIRCELL AIRCELL BROOMFIELD CO 399.73 303-379-0214 05/24/17 HERTZ CAR RENTAL 800654-4173 N1 $67.75 Location Date Rental: NEWARK NJ 17/05/24 Return: NEWARK NJ 17/05/24 Agreement Numb:r:Mr. Renter Name:V1 05/24/17 SIMUSXM.COM/ACCT 888-635-5144 NY 324733 XM SATEUTE 05/24/17 FORT LAUDERDALE AIRPORT FORT LAUDERDA FL 310.21 2276925 33315 RESTAURANT 05/24/17 FT LAUD HOLLYWOOD INTL A ET LAUDERDALE FL 31500 954.359-0200 Description BROWARD COUNTY AVIA 05/24/17 7-ELEVEN 3429600073429601 NEWARK NJ 31632 973-642-0860 Description Price GAS/M5C97 41099601 31632 05/25/17 C3 - GLOBAL BAZAAR NEWARK NJ 32330 2017052500008644 07114 RESTAURANT 05/25/I? SHELL OIL 10047185003 PALM BEACH GARDEN FL 365.19 AUTO FUEL DISPENSER 05/25/I7 BLAZE PIZZA 542929806506549 PALM BEACH GA FL 310.91 3125066009 FOOD/BEVERAGE 110.91 05/25/I7 LTVAINITED INFLIGHT TV MELBOURNE FL $7.99 803-932-2732 Description AIRUNE F80 05/25/I? GRANDES BELLACUCINA 650000002796426 PALM BEACH GA FL $27.47 5619320840 TIP SSC° 05/25/I7 HAWTHORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $2033.15 000430 99999 MISC PERSONAL SERVICES oca26/I 2 THE TRAVEL GALLERY TEQUESTA FL 33500 TRAVEL AGENCY SERVICE From: To: Carden Class: N/A N/A `11. 00 N/A W CO N/A N/A YY 00 re 00 Ticket Number: Passenger Name: PIC KETT/C HARLES.LEWI Document Type: TRAVEL AGENCY FEE AMEX004671 Continued on next page SDNY_GM_02747970 EFTA_00235226 EFTA01676629

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 p 11/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/26/17 THE TRAVEL GALLERY AMERICAN AIRUNES INC From: To: PHOENIX SKY HARBOR MIAMI INTERNATIONA ST THOMAS C YRIL E WA N/A TEQUESTA Carrier. AA AA ,n, IT Class: I I 00 00 FL $697.60 Ticket Number. Passenger Name: PKKETT/CHARLES.LEWI Document Type: PASSENGER TICKET Date of Departure:05/29 05/26/17 WWWITUNES.COMMILL CUPERTINO CA 53.99 (TUNES STORE & APP STORE 05/26/17 VillAY.ITUNES.COM/BILL CUPERTINO CA 52.99 (TUNES STORE & APP STORE 05/26/17 MKT CONC C P91165728 53110165728 WEST PALM BEA FL 512.29 S61.6830834 FOOD 51229 05/26/17 LOTTA FRUTTA ATLANTA GA 512.19 4043058988 05/26/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $144.92 DISCOUNT STORE 05/27/17 THE TRAVEL GALLERY TEQUESTA FL 535.00 TRAVEL AGENCY SERVICE From: To: WA WA N/A N/A WA Ticket Number: Carrier. YY YY TY YY Claw 00 00 00 CO Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 05/27/17 THE TRAVEL GALLERY TEQUESTA FL 5697.60 AMERICAN AIRUNES INC From: To: Carrier Class: PHOENIX SKY HARBOR MIAMI INTERNATONA ST THOMASCTRIL E N/A WA Ticket Number Passenger Name: PKKETT/CHARLES LEW! Document Type: PASSENGER TICKET AA AA YY 00 YY CO Date of Departure:05/28 05/28/17 ST THOMAS JET CENTER L ST THOMAS VI 5913.64 340-777-9177 05/28/17 ST THOMAS JET CENTER L ST THOMAS VI $180.00 340-777-9177 05/28/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 52.00 505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE From: To: Carden Class: ALBUQUERQUE LAS VEGAS MCCARRAN WN K ALBUQUERQUE WN K WA YY 00 WA YY 00 Date of Departure:05/30 Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET AMEXO34672 Continued on reverse SDNY_GM_02747971 EFTA_00235227 EFTA01676630

JEFFREY E EPSTEIN ° Stfl FAILVII To 5 p. 12.25 Detail Continued Foreign Spend Amount 05/29/17 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: N.Y. NEWARK INTL A PHOENIX SKY HARBOR N/A N/A N/A Ticket Number: Passenger Name: PIC KETT/C HARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: AA YY 00 YY 00 TY CO Date of Departure: 05/30 FL $ 349.20 05/29/I7 05/29/I7 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: N/A N/A N/A N/A N/A Ticket Number Passenger Name: PKKETT/CHARLES.LEVII Document Type. TRAVEL AGENCY FEE ST THOMAS JET CENTER L 340.777-9177 TEQUESTA Carnet YY YY YY YY Class: 00 00 00 00 FL $35.00 ST THOMAS VI 9,26037 05/29/17 THE PALM BEACH POST NEWSPAPER (800)926-7678 FL 51853 05/30/I 7 COFFEE BEAN & TEA LEAF 650000003264507 7022616044 LAS VEGAS NV 36.27 05/30/17 AVILA - ABC)2G01031 505-242-8081 ALBUQUERQUE NM $15.44 ocargom 05/30/I7 05/30/17 JAMBOCAFE 436845557734521 ALBUQUERQUE LAS VEGAS NM $125.50 MCDONALDS 7022696322 NV 57.12 HERTZ CAR RENTAL Location Rental: LAS VEGAS NV Return: LAS VEGAS NV Agreement Number Renter Name:VISOSIOAARRY 800-654-4173 Date 17/05/30 17/05/30 NV $57.69 05/30/I7 CABO AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM $10.00 05/30/17 HERTZ TOLL CHARGE-ATS American Tram 877-4114300 MESA AZ $7.75 05/30/17 HUDSONNEWS 579560000 803-326-7711 Description NEWS DEALERS/NEWSST LAS VEGAS NV 52519 05/30/17 HUDSONNEWS ST9540000 800-326-7711 Description NEWS DEALERS/NEWSST LAS VEGAS NV $349 05/30/17 BLACK MESA COFFEE COMPANY 000000001 5058424305 Description REFER TO RECEIPT ALBUQUERQUE NM 35.74 05/30/17 AUNTIE ANNE'S FAST F000 RESTAURANT LAS VEGAS NV 313.93 05/30/I7 PILOT 00475 GAS STATEN MORIARTY NM 510.41 AMEX004673 Continued on next page SDNY_GM_02747972 EFTA_00235228 EFTA01676631

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 P 13/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/31/17 UNIVERSAL WEATHER AHOUSTON TX I CUIC6.71 05/31/17 THE HOME DEPOT 800654-0688 SANTA FE NM $32329 05/31/17 CORP. AIRCRAFT ASSOCIA 0681 775-626-9500 Description FUEL OIL DEALERS SPARKS NV $80000 05/31/17 JET CENTER AT SANTA FE 01 505-795-7900 Description FUEL DEALERS SANTA FE NM $43.40 06/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $12449 06/02/17 HLIPHULU 21647757-U HULU.COMMILL HULU.COINBILL CA $7.99 06/03/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE DALLAS/FORT WORTH PALM BEACH INTERNA WA WA Ticket Number Passenger Name: VISOSKVEILEEN Document Type: PASSENGER TICKET COURTYARD 145 Arrival Date Departure Date 06/02/17 06/03/17 00000000 800433-7303 Carder Claw AA YY 00 YY 00 Date of Depanure:06/05 TX $5,60 06/03/17 SANTA FE NM $42.67 06/04/17 DELTA AIR UNES DELTA AIR UNES From: To: ALBUQUERQUE ATLANTA HARTSFIELD PALM BEACH INTERNA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE PAUL Document Type. PASSENGER TICKET ATLANTA Carrier. Class: DL A DL A YY CO YY 00 Date of Departure:06/05 $49230 06/04/17 DELTA AIR LINES DELTA AIR LINES From: To WA WA WA WA WA Ticket Number Passenger Name: VISOSKVBROOKE Document Type. MISCELLANEOUS TAX(S)/FEE(S) ATLANTA Carrier YY YY YY Claw 00 00 00 00 $1500 06/04/17 DELTA AIR UNES DELTA AIR UNES From: To: N/A WA WA WA WA ATLANTA Carrier. YY YY YY YY Class: 00 00 00 00 $5.60 Ticket Number: Passenger Name: VISOSKVBROOKE Document Type: ADDITIONAL COLLECTION AMEXO34874 Continued on reverse SDNY_GM02747973 EFTA _00235229 EFTA01676632

JEFFREY E EPSTEIN DMAIL9941I05 p 14/25 Detail Continued Foreign Spend Amount 06/04/17 ENTERPRISE RENT-A-CAR Location Rental: SANTA FE NM Return: SANTA FE NM Agreement Number Renter Name: VISOCIO LA SANTA FE Date 17/06/01 17/06/04 NM 1279.22 06/04/I7 ATLANTK AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $45.79 06/04/17 AV1S RENT A CAR Location Rental: SANTA FE NM Return: SANTA FE NM Agreement Number: Rentei Name: VISOSKLLAWRENCE SANTA FE Date 17/06/02 17/06/04 NM $27555 06/05/I7 HTTWAVWWSOGOAIR1177-3500038 IL $1887 06/05/17 HTTP:/AVWW.GOGOAIR877-350-0038 IL $4.95 05/05/0 HERTZ CAR RENTAL Location Rental: SANTA FE NM Return: SANTA FE NM Agreement Number Rentel Name: VIS0510 /LARRY 800-654-4173 Date 17/05/31 17/06/05 NM $185.50 06/05/17 HERTZ CAR RENTAL Location Rental: ALBUQUERQUE NM Return: ALBUQUERQUE NM Agreement Number Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/05/26 17/06/05 NM $20005 06/05/17 BASKINS ROBBINS 0008022822871 FAST F000 RESTAURANT ALBUQUERQUE NM $6.23 06/05/17 LA TRATTORIA 00-08022566528 RESTAURANT ALBUQUERQUE NM $803 06/05/17 HUDSONNEWS ST3160300 8C0-326-7711 Description NEWS DEALERS/NEWSST ALBURQUERQUE NM $11.01 06/06/I? 06/06/17 COPACABANA CUBAN CUISI USFC 33458 JUPITER FL $10953 Meddian Teterboro 2012885040 Description Price AVIATION PROOUCTS 17,972.62 Teterboro NJ 17,97252 06/06/I? 06/06/I? 06/06/17 Merldian Teterboro 2012885040 Description Price AVIATION PRODUCTS 16,747.65 SHELL OIL 10047185003 GAS STATION PRA AIRPORT PARKING 561.471.7412 Description PM AIRPORT PARKIN Teterboro PALM BEACH GARDEN WEST PALM BEA NJ $4747.65 FL $1154 FL $3.00 06/07/17 IN N OUT BURGER 123650000009326441 8662916338 SAN DIEGO CA $13.41 06/07/17 7-ELEVEN 34243 00073424301 619.221-0973 Description Price GAS/M5C97 85294301 59.15 SAN DIEGO CA FL $9.15 06/07/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH 17,54832 561-683-4121 AMEX004875 Continued on next page SDNY_GM_02747974 EFTA_00235230 EFTA01676633

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 P 15/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/07/17 ATLANTIC AVIATION WEST PALM BE AT LANT I WEST PALM BEACH FL $642.00 5614834121 06/08/17 BEST BUY CHULA VISTA CA $396.12 888-BEST BUY Description ELEC SLS 06/08/17 LAI PARKING 6404300701 SAN DIEGO CA $10.00 858-587-8888 Description PARKING FEES 06/08/17 FREDDY'S 1490010028 NATIONAL CRY CA $923 316-684-8100 Description FAST FOOD RESTAURAN 06/08/17 7-ELEVEN 33458 00073345801 SAN DIEGO CA $2227 619615-0779 Description Price GAS/MSC97 43375801 $2227 06/08/17 USS MIDWAY SAN DIEGO CA $30.00 6195449600 Description Pike TOURIST ATTRACT/EXH saloo 06/08/17 ISLAND PRIME 001 ISLAND PRIME 00 SAN DIEGO CA $117.39 880 HARBOR ISLAND DR. SA FOOD/BEVERAGE $97.39 TIP $20.00 DAVID RODGERS Card Ending 2-65022 Foreign Spend Amount 05/I 7/17 DTCOM DALLAS TX $523.95 SOUTHWEST AIRUNES (MASTE From: To: Carrier Class: PALM BEACH INTERNA LONG ISLAND MACART WN IC N/A YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure:05/19 Passenger Name: RODGERS/DAVID NEVILLE Document Type: PASSENGER TICKET 05/18/17 OUTBACK STEAKHOUSE HOLBROOK NY $3421 RESTAURANT 05/18/17 BGR THE BURGER JOINT UNTHKUM MD $20.11 RESTAURANT FOOD/BEVERAGE $20.11 05/18/17 IONGKULLEN 410000000010 LAKE RONKONKO NY $14897 5168276395 GROCERY STORES 05/19/17 JETBLUE AIRWAYS 9010001 JETBLUE NY $35.03 JETBLUE AIRWAYS From: To: Carrier. Class: N/A WA WA YY rr 00 oo WA 00 WA YY 00 Tkket Number Passenger Name: RODGERS/DAVID MR Document Type: ADDITIONAL COLLECTION Date of Departure:05/19 AMEXO34878 Continued on reverse SDNY_GM02747975 EFTA _00235231 EFTA01676634

JEFFREY E EPSTEIN DCOPAIL994115 P 16/25 Detail Continued Foreign Spend Amount 05/19/I7 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: WA To: N/A N/A N/A N/A JETBLUE Canter: Class: Ty 00 YY CO YY 00 YY 00 NY $10.CO Ticket Number: Passenger Name: RODGERS/DAVID MR Document Type: ADDITIONAL COLLECTION Date of Departure:OS/19 05/19/17 05/20/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALFJHOLL N/A N/A TKket Number Passenger Name RODGERS/DAVID MR Document Type: PASSENGER TICKET STARBUCKSCOFFEE 88008 STARBUCKSCOFFE 7874747489 JETBLUE Canter: Class: 86 0 86 8 YY 00 YY 00 Date of Departure:05/20 CAROUNA NY $416.60 PR $4.613 05/20/17 QUIZNOS QUIZNOS 7877918500 CAROLINA PR $14.76 05/20/17 RESIDENCE INN 587 Arrival Date Departure Date 05/18/17 05/20/17 00000000 HOLTSVILLE NY $29022 05/20/17 EXXONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $1000 05/20/17 HERTZ CAR RENTAL location Rental: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: RODGERS/DAVID 803-654-4173 Date 17/05/18 17/05/20 NY $12702 0/21/17 MURPHY7095ATWALMART 0927 800443-4298 Description GAS/SERVKES WEST PALM BEA FL $1100 05/25/17 LAKE PARK FL $13500 05/26/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $229.10 From: To: MIAMI INTERNATIONA ST THOMASCYRIL E N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TKKET Carden Class: AA 0 YY CO YY 00 `Ai CO Date of Departure 05/29 AMEX004677 Continued on next page SONY_GM_02747976 EFTA_00235232 EFTA01676635

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 p 17/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/27/12 AMERICAN AIRLINES 45107355 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS C Y RI L E N/A N/A N/A PHOENIX Carrier. Class: M G YY 00 YY 00 YY 00 AZ $71 00 Ticket Number. Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Date of Depanure:05/28 05/28/17 HERTZ CAR RENTAL BOO-6544173 FL 557.74 Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number: Date 17/05/27 17/05/28 Renter Name:RODGERS/DAVID 05/28/17 CHEVRON 0210764/CHEVRON MIAMI FL 59.00 SERVICE STN Descilption CHEVRON TAX 05/29/17 PIE HOLE ST THOMAS VI S35.00 340-642-5074 05/29/17 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI 520.00 340-776-7211 05/29/17 FRENCHMANS REEF AND MORNING ST ST THOMAS VI 5365.70 Arrival Date Departure Date 05/28/17 05/29/17 00000000 05129/17 FRENCHMANS REEF AND MORNING ST ST THOMAS VI 5420.45 Arrival Date Departure Date 05/28/17 05/29/17 00000000 05/30/17 UBER •MAY3ODOICQJ HELP.UBER.COM CA $54.54 HELP.UBER.COM 05/30/17 UBER •MAY29GRBAD HELP.UBER.COM CA 522.03 HELP.UBER.COM 05/30/17 DO/BR1337561 Q35 NEW YORK NY $5.76 212-734-5465 05/30/17 MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY 556.36 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $47.36 TIP $9.00 05/31/17 THE TRAVEL GALLERY TEQUESTA FL $603.60 AMERICAN AIRLINES INC From: To: Carrier. Class: PALM BEACH INTERNA DALLAS/FORT WORTH ALBUQUERQUE DALLAS/FORT WORTH PALM BEACH INTERNA Ticket Number Passenger Name: RODGERS/DAV1DN Document Type: PASSENGER TICKET M AA AA AA Date of Departure:06/02 AMEXO34678 Continued on reverse SDNY_GM02747977 EFTA_00235233 EFTA01676636

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 18/25 Detail Continued Foreign Spend Amount 05/3ut 7 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: PALM BEACH INTERNA DALLAS/FORT WORTH ALBUQUERQUE OALLAS/FORT WORTH PALM BEACH INTERNA Ticket Number: Passenger Name: RODGERS/PATSY Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: AA AA AA AA Date of Departure:06/02 FL $603.60 05/31/17 05/31/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: WA N/A N/A N/A N/A Ticket Number Passenger Name: RODGERS/PATSY Document Type:TRAVEL AGENCY FEE THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: WA N/A N/A WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: TRAVEL AGENCY FEE TEQUESTA Cartier: Class: TY 00 TY 00 TY CO TY 00 FL 335.00 TEQUESTA Carrier Class: TY CO TY 00 TY CO TY CO FL 335.00 05/31/17 RENAISSANCE NEWARK ARPRT Arrival Date Departure Date 05/29/17 05/30/17 00000000 EUZABETH 5167.60 05/31/17 RENAISSANCE NEWARK ARPRT Arrival Date Departure Date 05/29/I7 05/30/17 00000000 EUZABETH Ni 5153.78 05/5t/t 7 BEACH CAFE650000002754474 2129887299 TIP WOO NEWYORK NY 551.00 05/31/17 GREEK EATS 212-861-4976 NEWYORK NY 51307 %aim STAPLES 05322 05322000535346 10065 HP 951XL CYAN INK • NEWYORK NY 538.10 $38.10 05/31/17 STAPLES 05322 05322000673501 10065 HP 951XL YELLOW INK• NEWYORK NY 06/01/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: WA N/A N/A N/A N/A TEQUESTA Carder. Class: YY OD TY 00 YY oa ing oa FL $35.00 Ticket Number: Passenger Name: RODGERS/PATSY Document Type: TRAVEL AGENCY FEE AMEX004679 Continued on next page SDNY_GM_02747978 EFTA _00235234 EFTA01676637

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 P 19/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/01/17 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: FT lAUDERDALE/HOLL DALLAS/FORT WORTH ALBUQUERQUE DALLAS/FORT WORTH PALM BEACH INTERNA Ticket Number Passenger Name: RODGERS/PATSY Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: PA AA Date of Departure: 06/02 FL $527.60 06/01/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: WA WA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: TRAVEL AGENCY FEE TEQUESTA Carrier Class: YY 00 YY 00 YY 00 YY 00 FL $35.00 06/01/17 THE TRAVEL GALLERY AMERICAN AIRLINES INC From: To: FT LAUDERDALE/HOLL DALLAS/FORT WORTH ALBUQUERQUE DALLAS/FORT WORTH PALM BEACH INTERNA Ticket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET TEQUESTA Carrier. Class: AA AA AA Date of Departure:06/02 FL $527.60 06101/17 AT&T DATA W2G0 800-331-0500 Description TELEPHONE SERVKE/E ALPHARETTA GA $29.99 C6/01/17 MEDITERRANEO I MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $101.80 TIP $20.00 NEW YORK NY $12120 06102/17 SILVER STAR RESTAURANT 212-249-4250 NEWYORK NY $3865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00 06/02/17 GRISTEDES STORE 2125352047 Description Price GROCERY STORES SUP $15.20 NEWYORK NY $15.20 06/02/17 FELICE WINE BAR 1 FELKE WINE BAR 11661ST AVENUE NEW YORK FOOD/BEVERAGE $43.55 TIP $800 NEW YORK NY $51.55 06/03/17 Hawthorne Global Aviation Sery Ronkonkoma NY $3,585.03 6317375801 Description Price AVIATION PRODUCTS $3,585.03 AMEXO34880 Continued on reverse SDNY_GM02747979 EFDl1/4_00235235 EFTA01676638

JEFFREY E EPSTEIN DY.11,5FAIL,9941I05 P 2W25 Detail Continued Foreign Spend Amount 06/03/17 Meridian Teterboro 2012885040 Description Hoe AVIATION PRODUCTS $3,921.03 Teterboro PU $3,921.03 06/03/17 BANYAN AIR SERVICE I 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $52.74 %mem CAROSA UNION CITY NJ $192.00 TAXICAB & LIMOUSINE 06/05/17 AA INFLIGHT MC FACET 3 AA INFLIGHT MC PHOENIX AZ $9.99 800-901-9150 06/05/I? RUDYS INFLIGHT CATERING (866)727-1122 NJ $5357 8667271122 06/05/17 RUDYS INFLIGHT CATERING (866)7274122 NJ $81.63 8667271122 06/06/17 PUBLIX 111144 000001144 LAKE WORTH FL $46.76 8636881188 Description REFER TO RECEIPT %wpm USPS P01194460102 001438909 WEST PALM BEA FL $6060 8002758777 Description Pike POST SVCS GO $60.60 opmg/I 7 MARRIOTT VACATION CLUB PULSE SD SAN DIEGO CA $8.20 LODGING TIP $2.00 06/08/17 ISLAND PRIME 001 ISLAND PRIME 00 SAN DIEGO CA $11739 880 HARBOR ISLAND DR. SA F000/BEVERAGE $97.39 TIP $20.00 Fees •roteogn Transaction Fools 2.7014of the converted US clollar amount of the Cocoon can envy carge. See Foreign Garrenq Charges on page z Amount 05/11/17 LARRY VISOSIO FOREIGN TRANSACTION FEE" UTTER •FR MAY12 VMNFQ $31.03 $0.83 05/12/17 LARRY VISOSIO FOREIGN TRANSACTION FEE" UBER 'FR MAY12 HJQXJ $16.34 $0.44 05/12/17 LARRY VISC610 FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $108.95 $2.94 05/14/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" PHARMACIE MATIGNON $10.71 $0.28 05/15/17 LARRY VISOSK1 FOREIGN TRANSACTION FEE" NESPRESSO CHAMPS ELYSEES $5028 $135 05/15/17 LARRY VISOSK1 FOREIGN TRANSACTION FEE" CHEZ GABRIELLE $100.03 $2.70 05/16/17 LARRY VISOSIO FOREIGN TRANSACTION FEE" UBER 'FR MAY16BXYF $1.63 $60.46 AMEX004681 Continued on next page SDNY_GM_02747980 EFIA_00235236 EFTA01676639

Pic r American Expresss Traditional, l.peAiE COPY JEFFREY E EPSTEIN Closing Date 06/09/17 p 21/25 Account Ending 2-61005 Fees Continued 'foreign TransactionFee is 2.70Viciths convened VS tall amount of the forsign omency chain Sm FonrignCumincyChames on par 2. Amount 05/16/17 LARRY VISOSKI 05/16/17 LARRY VISOSKI 05/17/17 LARRY VISOSKI 05/17/17 LARRY VISOSKI 05/17/17 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE' HOTEL RENAISSANCE ARC DE 3488,86 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $966.20 FOREIGN TRANSACTION FEE" NAV CANADA 8973.88 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $22.29 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $497.16 394.19 $26.08 32629 $0.60 $13.42 S170.75 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $376.42 $0.00 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 10 Variable Rate From 09/23/2011 To 18.9996(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 Omit 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 limn. Them Is a limit to your Pay Over Tknefeature 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 Over Time balance by the Payment Due Date. AMEX004682 SIDNY_GM_02747981 EFTA_00235237 EFTA01676640

JEFFREY E EPSTEIN DOMIL9911X05 p 22/25 AMEX004683 SDNY_GM_02747982 EFTA_00235238 EFTA01676641

American Express. Traditional RIAlliecticrE COPY p 23/25 JEFFREY E EPSTEIN Closing Date 06/09/17 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 Agreement can be found on the following page. Summary of Changes, Effective Immediately How Rates and Fees Work - Calculating APRs and DPRs If you have a Pay Over Time feature, we are adding a cap on your variable penalty APR. Your variable penalty APR will not exceed 29.99%. See the reverse side for the detail of changes to your Agreement. CMLENDOMROS012i SDNY_GM_02747983 EFTA_00235239 EFTA01676642

JEFFREY E EPSTEIN DVEYWiTgeg98Xos p. 24/25 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 immediately, if you have a Pay Over Time feature, we are amending the Calculating APRs and DPRs section of the How Rates and Fees Work table on page 2 of Part I of your Agreement by inserting the following footnote to apply to the Penalty APR row: *The variable penalty APR will not exceed 29.99%. CMLENDOMMRP 685 SDNY_GM_02747984 EFTA 00235240 EFTA01676643

American Express° Traditional RIMPr E COPY p 25125 JEFFREY E EPSTEIN Closing Data 06/09/17 Account Ending 2-61005 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no additional charge. Key updates are described in more detail below. If you would like more information about these updates or to receive a Description of Coverage, please visit americanexpress.com/benefitsguide to see benefits specific to your Card or call 1-800.854-9783 Monday-Friday 8 am to 8 pm and Saturday 9 am to 6 pm ET. Car Rental Loss and Damage Insurance* coverage • Car Rental Loss and Damage Insurance coverage will now apply to vehicles rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles, exotic/expensive cars, full sized vans, trucks, pick-ups and cargo vans. Purchase Protection coverage • In addition to your current coverage, Purchase Protection will now include incidents related to Natural Disasters with a maximum per occurrence limit of S500 per incident. Extended Warranty', Baggage Insurance Plan', Travel Accident Insurance.", Purchase Protection'. and Car Rental Loss and Damage Insurance." coverage, as applicable to your Card. We have updated several definitions and exclusions to clarify our claim administration process and the Description of Coverage. For example, your Baggage Insurance Plan is clarified to advise that medications, prosthetics, perishables, eyeglasses and hearing aids are ineligible for benefits. Similarly, certain exclusions are clarified to state that losses caused by civil disturbance, riot or participation in a felony are ineligible for benefits. Additionally, we have clarified that benefits above and Return Protection will be applicable when you activate the benefit by using your Card to make a purchase. Global Assist Hotline service • Global Assist@ Hotline will no longer provide the Destination Guide, an online resource for travel information. For more information please call 1.800-333-2639. ID12481 Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCEI000000108 for CRLDI, CRC.E1000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of Coverage) applicable to your Card and is subject to change with notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND: MC policy Numbers for TAI Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAl-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply to residents of the state of Washington. In addition, all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENCIDM FMB 094666 SDNY_GM_02747985 EFTA_00235241 EFTA01676644

AMEX004687 SONY_GM_02747986 EFTA_00235242 EFTA01676645

IT American Express' Trad itioniitejaa COPY JEFFREY E EPSTEIN Closing Date 07/11/17 New Balance $123,689.14 LPayment Due Date 08/05/17s Late Payment Warning: If we do not receive your payment by the Payment Due Date of 08/05/17, 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: 1-800842-3736 or wwwdfsnygov. (9 Important Information:To access the most up to date version of your Cardmember Agreement, please log In to your Account at www.americanexpress.com. QLearn how to take advantage of your Pay Over Time feature on pegs 1 7 . You Spoke. We Listened. Oyer 1 million more places in the U.S. started accepting American Express' Cards in 2016 Visit sImpsmallncnv.com Payment Coupon Coupon rail Do not staple or use paper clips 4 Please fold on the perforation below, detach and return with your payment 4 Pay by Computer americanexpressxonVpbc 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. p. 1/17 Account Ending 2-61005 Membership Rewards* Points Available and Pending as of 05/31/17 7,851,481 For up to date point balance and full program details, visit mernbinshiprewards.com Account Summary Previous Balance Payments/Credits NewCharges Fees $111,646.94 4112,71723 +$124,70g72 449.71 New Balance $123,689.14 Days in Billing Period: 32 Customer Cars Pay byComputer amencanexpresscom/pbc Customer Care Pay by Phone 1400-327-2177 1-800-472-9297 ci See Page 2 for additional information. PM Pay by Pitons I-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 012368914012368914 07 rl Account Ending 2-61005 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date MOS/1 7 Amount Due $123,689.14 AMEX004688 SONY_GM_02747987 EFTA_00235243 EFTA01676646

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars 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 Electra:1k Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process is available. When we process your check elecuonkally, 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 8:00 p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate 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 doily 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 t he 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 Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% 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, or 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 1-800-5284800 Hearing Impaired 1-336-393-1111 TTY: 1.800-221-9950 1.800528.4800 FAX: 1.800695.9090 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on hoot do not use. • To change you. addiess online. visit enawamencarargatesscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Webshe:amencanexpiess com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit ansericanexpness.comMutopay today to enroll. rot mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwameribonexpremcogruptivecy. AMEXI)34689 S0NY_GM_02747988 EFTA_00235244 EFTA01676647

r American Express° Trim:Minna CLOPI F a AcrE COPY P 3/I7 JEFFREY E EPSTEIN Closing Date 07/11/17 Account Ending 2-61005 Payments and Credits Summary Total Payments -4111,646.94 Credits JEFFREY E EPSTEIN24100S WOO DAVID RODGERS 246020 41,070-29 Total Payments and Grants -3112,717.23 Detail •indican puke an Payments Amount 06/12/17° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -411,646.95 06/12/17° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -499,999.99 Cradles Amount 06/17/17 06/18/17 DAVID RODGERS DAVID RODGERS AMERICAN AIRLINES 45107392 800433-7300 TX AMERICAN AIRLINES From: To: N/A WA WA WA N/A Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMERICAN AIRLINES 45107392 800-4337300 TX AMERICAN AIRLINES From: To: N/A WA WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder: YY re YY YY Carder: YY YY YY YY 4463.06 Claw 00 00 00 00 430406 Class: 00 00 00 00 07/04/17 DAVID RODGERS SHELL OIL S7543957000RAL FL 499.00 07/07/17 DAVID RODGERS SHEU.OIL S75437393MIAMI FL 434.17 07/07/17 DAVID RODGERS SHELLO1L S7543957000RAL FL -413.5.00 07/08/17 DAVID RODGERS SHELL OIL S75438714MIAMI FL 413.5.03 New Charges Summary Total LARRY VISOSKI 241013 494,459.17 DAVID RODGERS 2-66020 430250.55 Total Now Charges 4124709.72 AMEX004890 Continued on reverse SDNY_GM_02747989 EFTA_00235245 EFTA01676648

JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2-.61005 p 4/17 Detail In' LARRY VISOSKI Card Ending 2.61013 Foreign Spend Amount 06/08/I7 HONEYWELL AERO (800)601-3099 AZ $809.64 06109/I7 RESIDENCE INN F48 San Diego CA $385.80 Arrival Date Departure Date 06/07/17 06/09/17 00000000 06/09/17 RESIDENCE INN F48 San DH00 CA 19.00 Arrival Date Departure Date 06/07/17 06/09/17 00000003 06/09/I7 SHELL OIL 53078960175 SANTA FE NM $20.09 GAS STATION 06/09/17 HERTZ CAR RENTAL 800-654-4173 CA $24731 Location Date Rental: SAN DIEGO CA 17/06/07 Return: SAN DIEGO CA 17/06/09 Agreement Number. Renter Name: VISOSIO /L ie 06/10/I SANTACAFE 650000004366178 SANTA FE NM 55680 5059841788 11P 57.00 06/10/I7 ELDORADO 10172393 SANTA FE NM 315.91 ELDORADO 06/11/I 7 SATCOM DIRECT INC 436845555417970 321-7773000 FL $5,304.54 3215254533 06/11/17 SATCOM DIRECT INC 436845555417970 321-7773000 FL $2.035-53 3215254533 06/11/17 USA'S TRUCKCENTER MORIARTY NM 53106 505-832-4455 Description GAS/SERVICES 06/13/17 MEDITERRANEO 1 MEDITERRANEO NEW YORK NY $91.46 1260SECOND AVE NEW YORK FOOD/BEVERAGE $91.46 06/13/17 JET CENTER AT SANTA FE 0 1 SANTA FE NM 57,759.95 505-795-7900 Description FUEL DEALERS 06/14/17 UNIVERSAL WEATHER AHOUSTON TX $452.05 06/14/17 51428 - 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55003 3122742000 Description Price PARKING FEES $5008 06/14/17 DUNKIN 4340518 Q353405 SARATOGA SPGS NY $10.44 518.580-9756 Description FAST FOOD RESTAURAN 06/15/I7 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $5184 5058324444 06/15/17 LAKE PLACID LODGE FRB LAKE PLACID NY $48.04 1949312946- RESTAURANT 06/15/I7 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 52,043.80 561.683.4121 %nut? DUNKIN 4340518 Q353405 SARAlrGA SPGS NY 17.013 518.580.9756 Description FAST FOOD RESTAURAN 06/16/17 UBER 'US JUN16 V5XKHELP.UBEFLCOM CA $2265 AMEX004691 Continued on next page SONY_GM_02747990 EFTA_00235246 EFTA01676649

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/17 P 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/17 WEST SHORE CITGO00O29519027 STATEN ISLAND NY $4057 718-370-3614 Description Pike GAS/MSC98 71259027 $40.57 06/16/17 51428- 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY $5040 3122742000 Description Prke PARKING FEES $50.00 06/16/17 DUANE READE 4142 38 000014238 NEW YORK NY $29.05 8002892273 Desc illation REFER TO RECEIPT 06/16/17 MG ES DELI 000000001 STATEN ISLAND NY $5.25 7183703614 Description Price RESTAURANTS $525 06/16/17 SUSHI 50(1 NEWYORK NY $124.00 212-371-0238 06/16/17 MINI DELI NEW YORK NY $2722 212-288-2937 06/17/17 AMERICAN AIRLINES 45'0/392 800-433-7300 7)( $304.06 AMERICAN AIRLINES horn. To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATONA N/A WA WA Tkket Number Passenger Name: VISOSIU/LAWRB4CE Document Type. PASSENGER TICKET AA Yr 00 TY 00 TY 00 Date of Departure:06/18 06/17/17 Meridian Teterboro Teterboro NJ $10461 2012885040 Description Prke AVIATION PRODUCTS $10461 06/17/17 Meridian Teterboro Teterboro NJ $6.262.46 2012885040 Description Price AVIATION PRODUCTS $6262.46 06/17/17 NATIONAL CAR RENTAL TETERBORO NJ $33224 Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOCKI Date )7/06/13 17/06/17 06/17/17 MINI DELI NEW YORK NY $29.12 212-288-2937 06/18/17 JETBLUE AIRWAYS 4100025 JETBLUE NY $10.00 JETBLUE AIRWAYS Front To: Carrier. Class: WA WA WA WA WA TY YY W YY 00 00 00 00 Tkket Number Date of Departure:06/18 Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION AMEXCKI4892 Continued on reverse SDNY_GM_02747991 EFFA_00235247 EFTA01676650

JEFFREY E EPSTEIN Dight9( ITSVIII5 06/17 Detail Continued Foreign Spend Amount 06/18/17 JETBLUE AIRWAYS 4100025 JETBLUE AIRWAYS From: To: WA N/A WA N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Carrier: Class: yr 00 YY CO yr 00 YY 00 Date of Departure:06/18 NY S35.00 06/18/17 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 06/18/I7 06/18/17 5173280C ISLAND NEWS diG 084870021113 4044943464 ST. THOMAS VI 314.99 ST THOMAS JET CENTER L 340-777-91r/ ST THOMAS $2.00 06/18/17 ST THOMASJET CENTER L 340-777-9177 ST THOMAS VI SI.00 06/18/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL $4&05 06/18/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $5.00 PALM BEACH CAA FL 327.47 06/18/I7 (WINOS OUIZNOS 7877918500 CAROLINA PR S14.43 06/18/17 CONCESSIONS INTERNAT RESTAURANT ATLANTA GA $19.50 06/18/I? AUTOPAY/DISH NTWK0001 800333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $175.08 06/19/17 CAROSA UNION CITY NJ 396.00 06/19/17 CAROSA UNION CITY NJ $31458 06/19/I7 WWWIT1JNE&COM/BILL !TUNES STORE & APP STORE CUPERTINO CA $1088 06/19/17 LAUDERDALE MARINA 954-523-8507 FORT LAUDERDA FL $501.15 06/19/17 LAUDERDALE MARINA 954-5208507 FORT LAUDERDA FL $5135 06/19/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES $4139 WEST PALM BEA FL 341.39 06/19/17 NBAA 0799 202-783-9000 Description CONTRIBUTIONS/DONAT WASHINGTON DC $1,055.00 06/19/17 eon 06/20/I7 PARKING 0/ERRUS) 0971 9S4.828-5150 Description PARKING FEES NICKS CREATIVE MARINE 084870019944649 5618444555 WWW.INTJETSUPPORT.COM FORT LAUDERDA FL $435 WEST PALM BC 11 FL $2834 CORAM NY $69500 63176/7648 AMEX004693 Continued on next page SONY_GM_02747992 EFTA _00235248 EFTA01676651

American Express° Traditionalta la -Para'ATE COPY p 7/17 JEFFREY E EPSTEIN Closing Date 07/11/17 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/20/17 HERTZ CAR RENTAL 800654.4173 FL S9418 Location Date Rental: FT LAUDERDALE FL 17/06/18 Return: WEST PALM BCH FL I7/06/20 Agreement Number: Renter Name: VISOSKI /LARRY 06/20/17 WAWA 5211 000300030355560 WEST PALM BEACH FL $19.39 61035813000 06/20/17 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $93.46 561-624-0377 Description HARDWARE/TOOLS 06/20/17 SIMUFLITE TRAINING INTL 0795 DALLAS Tx $8.000.00 EDUCATIONAL SERVICE Description TUITION/FEES 06/21/17 SUN00008462657000846265709 PALM BEACH GA FL $41.70 GAS STATION 06/21/17 SUN00008462657000846265760 PALM BEACH GA FL 11203 GAS STATION 06/21/17 MCDONALD'S FORT LAUDERDALE FL 17114 9547669800 06/22/17 DELTA AIR UNES ATLANTA S532.30 DELTA AIR UNES From: To: Carder. Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DI. A PHILADELPHIA INTER DL A WA YY 00 WA YY 00 Ticket Number Date of Departure:06/25 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 0622/17 SOUTH FLORIDA BOAT DOCTOR squareupxorn/receipts Miami FL $1,342.00 06(22/17 WHOLEFDS PGA 10188 000010188 WEST PALM BEA FL $17.03 5616918550 Description Price GROCERY STORES $17.03 06/22/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 124.21 5614834121 06/22/17 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 06/23/17 AMERICAN AIRLINES 45107392 803433-7303 IN $655.10 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INT E RNATIONA ST THOMAS CYRIL E M I N/A YY 00 N/A YY 00 N/A W 00 Ticket Number: Date of Depaitur006/24 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 06/23/17 UFE STORE 456 UNCLE B WEST PALM BEA FL 125.41 7062214493722775333401 06/23/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $59.67 5614834121 AMEX004894 Continued on reverse SDNY_GM_02747993 EFFA_00235249 EFTA01676652

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/12 Detail Continued Foreign Spend Amount 06/23/I7 FIVE GUYS# 1688542929805891058 5618462076 FOOD/BEVERAGE 521.35 DEL RAY FL 321.35 0623/I7 KRA AIRPORT PARKING 561-471-7412 Description PBIA AIRPORT PARKIN WEST PALM BEA FL FL 3100 06/23/17 TENAGA KAVA 772-333-5927 PALM BEACH GA 322-14 06/24/17 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number: Renter Name: VISOSKI /LARRY 800454-4173 Date 17/06/23 17/06/24 FL 33829 06/24/17 06/24/17 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL 31340 G-MIAMI FOOD AIRPORT 000000001 3058760632 Description Price RESTAURANTS 314.44 MIAMI FL $14.44 06/24/17 SHELL OIL 57543955801 AUTO FUEL DISPENSER MIAMI a 31858 06/24,07 NEWSLINK 81 MAIR 0000 305-594-5754 Description NEWS DEALERSMEWSST ST THOMAS JET CENTEST THOMAS VI MIAMI FL $1925 06/25/17 3120.00 06/25/17 ST THOMAS JET CENTEST THOMAS VI 324528 06/25/17 ST THOMAS JET CENTEST THOMAS VI 3;830.53 06/25/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 321.40 06/25/17 PARADIES #9535 PHL 2154927713 PHILADELPHIA PA 39.66 06/25/17 PARADIES 0120 WPB 5612337802 WEST PALM BCH FL 333.99 06/25/17 LOTTA FRUTTA 4043058888 ATLANTA GA 3821 06/26/I? AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 33.349.12 06/26/17 CITY CENTER GARAGE 542929806532297 3026549182 Description Price AUTO PARKING LOTS A 31640 WILMINGTON DE 316.00 %nem AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO $99.73 06/26/17 ZAIKKA ON WHEELS squareupeorn/receIpts New Castle DE 314.40 06/2e/I 7 06/26/I7 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 32.99 CAFE MEZZANOTTE 650000007673562 WILMINGTON DE 347.00 3026587050 TIP $7.00 AMEX004695 Continued on next page RDNY_GM_02747994 EFTA _00235250 EFTA01676653

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/17 P 9/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/27/17 REBEL COVE 0784 TOWNSEND DE $10.00 302-4134249 FOOD 310.00 06/27/17 WWWITUNES.COM/BILL CUPERTINO CA $23.93 RUNES STORE & APP STORE 06/27/17 NATIONAL CAR RENTAL TOLLS 877-860-1283 NY 348.80 WWW.HTALLC.COM 06/27/17 WAWA NEWCASTLE DE $9.17 8004449292 06/27/17 TONIC BAR AND GRILLE 000000001 WILMINGTON DE 161.00 3027772040 Description REFER TO RECEIPT 06/28/17 UNIVERSAL WEATHER AHOUSTON Tx 31,738.15 06/28/17 OLE TAPAS LOUNGE 650000009075576 NEWARK DE $12.03 3022249378 TIP $2.00 06/28/17 SUNOCO 0004866007 0004866007 NEW CASTLE DE $13.76 GAS STATION 06/28/17 WAWA NEWCASTLE DE $9.17 8004449292 06/28/17 SAVANNAH -CMP(PUBS) SAVANNAH GA 33,750.00 0 10021 MISCELLANEOUS REPAIR 06/28/17 THE PALM BEACH POST 1800/926-7678 FL $1853 NEWSPAPER 06/28/17 TONIC BAR AND GRILLE 000000001 WILMINGTON DE 36730 3027772040 Description REFER TO RECEIPT 06/29/17 CAFE MEZZANOTTE 650000007673562 WILMINGTON OE 341.00 3026587050 TIP 37.00 06/30/17 COURTYARD 109 WILMINGTON DE 379940 Arrival Date Departure Date 06/25/17 06/30/17 00000000 06/30/17 ATLANTIC AVIATION WEST PALM BE MAIM WEST PALM BEACH FL $1,498.00 561-683-4121 06/30/17 FAIRFIELD INN REHOBOTH BEACH REHOBOTH BEAC DE 3102.60 Arrival Date Departure Date 06/29/17 06/30/17 00000000 07/01/17 HONEYWELL AERO (800)601-3099 AZ $1,259.44 07/01/17 HARRYS SEAFOOD GRILL 6500430003254987 WIMINGTON OE $120.30 3027771500 TIP $30.00 07/01/17 KFC NEWCASTLE DE $11.50 302-322-8075 Description FAST FOOD RESTAURAN 07/01/17 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $137.33 8885869658 07/02/17 NATIONAL CAR RENTAL TOLLS 877.860.1283 NY 31540 VANN.HTALLC.COM AMEXO348913 Continued on reverse SDNY_GM_02747995 EFTA 00235251 EFTA01676654

JEFFREY E EPSTEIN Dight9IITSVIII5 0 10/17 Detail Continued Foreign Spend Amount 07/07/i UBER *TRIP CDGNC HELP.UBER.COM 07/02/17 UBER 'TRIP XNXPE HELP.UBERCOM 07/02/17 HLU•HULU 21647757-U HULU.COM/13ILL 07/02/17 IRON HILL EIREWERY:WIUAIN 0058 302-472-2739 Description F000/BEVERAGE 07/03/I7 Meridian Teterboro 2012885040 Description AVIATION PRODUCTS 07/03/17 Meridian Teterboro Teterboro 2012885040 Description Prke AVIATION PRODUCTS $3,359.00 07/03/17 Merklian Teterboro 2012885040 Description Price AVIATION PRODUCTS 11,76130 07/03/17 WENDYS 3023283037 Description Price FAST FOOD REST. $8.99 07/03/17 USAKANTEEN DOVER VEND CHESWOLD DE $1 AS FAST FOOD RESTAURANT 07/03/17 USA•CANTEEN DOVER VEND CHESWOLD DE $1 AS FAST FOOD RESTAURANT 07/03/17 IRON HILL 13REWERY:WIUAIN 0358 302-472-2739 Description FOOD/BEVERAGE 07/04/17 USA•CANTEEN DOVER VEND FAST FOOD RESTAURANT HELP.UBERCOM CA HELP.UBERCOM CA HULU.COMA3ILL CA 38.21 31020 $7.99 WILMINGTON DE $8925 Price $3,733.75 Teterboro NJ 33,733.75 NJ $3,359.00 Teterboro NJ $1,761.30 NEW CAERE DE $899 WILMINGTON CHESWOLD 07/04/17 SUN0000333986801 0333986801 GAS STATION NEWARK DE $7825 DE DE $1.45 $3.33 07/04/17 SUN0000333966801 0333986801 NEWARK GAS STATION 07/04/17 SUN0000333905801 0333986801 NEWARK DE $28110 GAS STATION 07/05/17 USAKANTEEN DOVER VEND CHESWOLD FAST FOOD RESTAURANT 07/05/17 OLE TAPAS LOUNGE 650000009075576 3022249378 TIP 07/05/17 USPS PO0952800721 031434210 NEW CASTLE 8002758777 Description Pike POST SVCS GO $2175 07/05/17 WAWA 8004449292 07/05/17 ARBY'S 302-324-9500 Description FAST FOOD RESTAURAN 0786/17 USAKANTEEN DOVER VEND CHESWOLD FAST FOOD RESTAURANT DE $1366 $2.00 NEWARK DE $145 DE $12.00 DE 82335 NEWCASTLE DE $13.16 NEWCASTLE DE 38.39 DE $1.45 AMEX004897 Continued on next page SDNY_GM_02747996 EFTA_00235252 EFTA01676655

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 07/11/17 p 11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/08/17 /ESSOPITAVERN NEWCASTLE DE $73 00 3023226111 Description REFER TO RECEIPT 07/03/17 SUNOCO 0014119203 0014119203 NORTHEAST MO $3645 GAS STATION 07/09/17 HOTEL DU PONT HOTEL DU PONT WILMINGTON DE $89.00 302-594-3100 97/09/17 WAWA NEWCASTLE DE $15.59 8004449292 07/10/17 AMERICAN AIRUNES 45107392 800-433-7300 1X $484.19 AMERICAN AIRUNES From: To: Carrier. Class: PHILADELPHIA INTER PALM BEACH INTERNA AA WA WA YY 00 rr 00 WA YY 00 Tkket Number: Date of Departure:07/17 Passenger Name: VISOSICVLAWRENCE Document Type PASSENGER TICKET 07/10/17 HOTELS.COMI39699272340 HMELS.COM WA $989.72 139699272340 19720 LARRY V150510 SHERATON WILMINGTON SOUTH HOTEL. NEW CAST 07/10/17 WWW.FfUNES.COM/BILL CUPERTINO CA $10.88 (TUNES STORE & APP STORE 07/10/17 HOTEL DU PONT HOTEL DU PONT WILMINGTON DE 12,59250 Arrival Date Departure Date 06/30/17 07/09/17 00000000 LODGING 07/10/17 Fl WILMINGTON NEWCASTLE DE $132-81 Arrival Date Departure Date 07/09/17 07/10/17 00000000 07/10/17 USIKANTEEN DOVER VEND CHESWOLD DE $1.45 FAST FOOD RESTAURANT 07/10/17 SIMUFLITE TRAINING INTL 0795 DALLAS TX 122.995.00 EDUCATIONAL SERVICE Description TUITION/FEES 07/11/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $51.00 Arrival Date Departure Date 07/11/17 07/11/17 00000000 LODGING DAVID RODGERS Card Ending 246020 Foreign Spend Amount 06/09/17 ALBERTSONS MARKET 904 505-883-8706 Description GROCERIES/SUNDRIES SPRINGHILL SUITESA32 Arrival Date 06/07/17 00000000 06/09/17 Departure Date 06/09/17 ALBUQUERQUE NM $10.98 San Diego CA $445.42 AMEXO34898 Continued on reverse SDNY_GM_02747997 EFTA_00235253 EFTA01676656

JEFFREY E EPSTEIN Dight9IITSVIII5 0 12/17 Detail Continued Foreign Spend Amount 06/09/I7 SPRINGHILL SUITESA32 Arrival Date Departure Date C6/07/I 7 06/09/17 00000000 San Diego CA 34.50 06/09/I7 HERTZ TOLL CHARGE-ATS American Tram 877-4114300 MESA AZ 39.72 06/09/17 HERTZ TOLL CHARGE American Tram 877411.4300 MESA AZ 31.40 06/09/17 06mg/I7 WHOLE FOODSMARKET 5059921700 Description Price GROCERY STORES $3550 SANTA FE NM 335-50 US R70071 0000 500815.6100 Description FAST FOOD RESTAURAN ALBUQUERQUE NM $931 06/10/I7 TMOBILE•AUTO PAY 21504768098006 800-937-8997 WA 391.65 06/1CUI FUGHTSAFEWELEARNIN COURSEWARE 416.638-9313 NY 3455.00 06/12/I7 AIR CULINAIRE 000000001 8134496000 Description REFER TO RECEIPT COYOTE CAFE 003000001 5059831615 Description REFER TO RECEIPT TAMPA SANTA FE FL 3138.49 06/12/I7 NM $168.81 06/13/17 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/DAVIDN Document Type: PASSENGER TICKET HOUSTON Cartier: Class: UA CO YY 00 YY 00 YY CO Date of Departure 06/13 TX 3416.20 06/13/17 HERTZ CAR RENTAL Location Rental: SANTA FE NM Return: SANTA FE NM Agreement Number: Renter Name: RODGERS /DAVID 800-654-4173 Date 17/06/09 17/06/13 NM 3290.68 06/13/17 UREA 'TRIP NY6WO HELP.UBER.COM HELP.UBER.COM CA 33025 06/14/17 Cl • DAILY 20170614-082905-107114 RESTAURANT NEWARK NJ 347.15 06/15/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $463.06 From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 if CO Date of Departure 06/17 AMEX004699 Continued on next page SDNY_GM_02747998 EFTA _00235254 EFTA01676657

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 13/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/15/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A WA WA HOUSTON Carrier. Class: UA 00 TY 00 set 00 rr 00 Tat $51420 Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET Date of Departure:06/16 06/16/17 AMERICAN AIRUNES 45107392 800433-7300 TX $304.06 AMERICAN AIRUNES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIDNA WA WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET YY oo 00 YY 00 Date of Departure:06/18 06/16/17 NICKS TOMATO PIE PSI WEST PALM BEACH FL $2325 561-6830834 FOOD $2325 06/17/17 EXPEDIA 7273649632027 EXPEDIA.COM WA $26350 1173179190387 00802 DAVID RODGERS EMERALD BEACH RESOREST. THOMAS 06/17/17 UBER 'JUNI 7 UP3IK HELP.UBER.COM CA $13.64 HELP.UBER.COM 06/17/17 USER *TRIP WIDDIt HELP.UBER.COM CA $27.28 HELP.UBER.COM 06/17/17 CARIBBEAN FUSION ST THOMAS VI $60.00 340-777-8800 06/17/17 COURTYARD 181. LYNDHURST NJ $13320 Arrival Date Departure Date 06/16/17 06/17/17 00000000 06/18/17 JETBLUE AIRWAYS 4100025 JETBLUE NY $335.61 JETBLUE AIRWAYS From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL WA WA Ticket Number: Passenger Name: RODGERS/DAVID MR Document Type PASSENGER TICKET Be 86 YY 00 TY 00 Date of Departure:06/18 06/18/17 OUIZNOS OU1ZNOS CAROLINA PR $14.76 7877918500 06/18/17 CONCESSIONS INTERNAT ATLANTA GA $13.25 RESTAURANT AMEXO04700 Continued on reverse SDNY_GM_02747999 EFDl1/4_00235255 EFTA01676658

JEFFREY E EPSTEIN Dight9IITSVIII5 p 14/17 Detail Continued Foreign Spend Amount 06/23/I7 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES FlOM: TO: ORLANDO INTERNATIO MIAMI1NTERNATIONA ST THOMAS CYRIL E N/A N/A 800-433-7300 Calder: Class: AA AA YY 00 YY 00 TX $41740 Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departure:06/24 06/24/17 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI 31045 3407744200 06/24/17 STARBUCKS D30 MIAMI FL $1787 305-8760500 FOOD $1787 06/24/17 CARIBBEAN FUSION ST THOMAS VI $66.00 340-777-8800 06/24/17 EMERALD BEACH RESORT ST THOMAS $211.40 Arrival Date Departure Date 06/23/17 06/24/17 00005000 LODGING 06/25/17 PUBLIX et 144 00X01144 LAKE WORTH FL 357.90 8636881188 Description REFER TO RECEIPT 06/26/17 OFFICE DEPOT 02557004:002557 LAKE WORTH FL $12.83 8004633768 CLIPBOARD,OD.ALUMINUM 06/28/17 GULFSTREAM • WEST PALM WEST PALM SEA FL $99980 010021 MISCELLANEOUS REPAIR 06/29/I7 BOSTON MARRIOTT BURUNGTON BURUNGTON MA $114.12 Arrival Date Departure Date 06/30/I7 07/01/17 00000000 CARDEPOSIT 0629/I7 Meildlan Teterboro Teterboro NJ $1,720.47 2012885040 Description Price AVIATION PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 Description Price SILVER LINING INFLI $78.30 06/30/17 RECTRIX AERODROME CENTERS AT BED BEDFORD MA $2,865.88 004333 99999 JetAFuel RalTIPFRe 07/01/I7 WAL•MART 3159 3159 TETERBORO NJ 599.07 DISCOUNT STORE 07/01/I7 SADDLE BROOK MARROTT SADDLE BROOK NJ 1226.87 Affival Date Departure Date 06/29/17 00000000 06/30/I7 AMEX004701 Continued on next page SONY_GM_02748000 EFTA _00235256 EFTA01676659

American Express° TraditionaISTA-PNrE COPY p 15/17 JEFFREY E EPSTEIN Closing Date 07/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/01/17 AT&T DATA W2GO 800-331-0500 Description TELEPHONE SERVICE/E ALPHARETTA GA $29.99 07/01/17 BLAZE PIZZA TETERB 542929806771325 7357522002 FOOD/BEVERAGE $23.73 TETERBORO NJ $23.73 07/01/17 LUKOIL Arrival Date Departure Date 07/01/17 07/01/17 00000000 LODGING RUTHERFORD BEDFORD Date 17/06/30 17/07/01 BURLINGTON NJ $8.14 07/01/17 07/02/17 ENTERPRISE RENT A CAR Location Rental: BEDFORD MA Return: BEDFORD MA Agreement Number: Renter Name: RODGERS DA BOSTON MARRIOTT BURLINGTON Arrival Date Departure Date 06/30/17 07/01/17 00000000 MA MA $81.20 $5021 07/02/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $1049729 Teterboro NJ $10497.89 07/02/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: ROGE TETERBORO Date 17/06/29 17/07/02 NJ $17427 07/03/17 RENAISSANCE MEADOWLANDS HOTEL Arrival Date Departure Date 06/30/17 07/02/17 00000000 RUTHERFORD NJ 5299.40 07/03/17 TRISTAR WORLDWIDE TRISTAR WORLDWI 1361647101915 JEFFREY EPSTEIN TRANSPORTATION SERVICES BEVERLY MA $230.00 07/03/17 MARK OF ELEGANCE LIMO C HOMPER INC 81436410021 Reservation 14364 Advance Deposit SERVICE HAUPPAUGE NY $185.69 07/03/17 RUDY'S INFLIGHT CATERING 8667271122 (366)727-1122 NJ $154.39 07/03/17 RUDYS INFLIGHT CATERING 8667271122 (866)727-1122 NJ $154.39 07/04/17 HERTZ FRANCE Location Rental: PARIS DE GAUL FR Return: PARIS DE GAUL FR Agreement Number: Renter Name: RODGERS DAVID 0825800 900 Date 17/07/03 17/07/04 FR ADIS* EuropoanUgs $491.33 07/04/17 SHELL OIL 57543957005 AUTO FUEL DISPENSER DORAL FL $99.00 AMEJL0047O2 Continued on reverse SONY_GM_02748001 EFTA_00235257 EFTA01676660

JEFFREY E EPSTEIN De'seigg.9911X05 p. 16/17 Detail Continued Foreign Spend Amount 07/04/17 07/05/17 REL LE CEDRE 10300000 GAS STATION TRISTAR WORLDWIDE TRISTAR WORLDWI 8616468 01915 JEFFREY EPSTEIN TRANSPORTATION SERVICES ROISSY C DE GAUL FR MA 48.25 EutopeanUrion $54.89 $230.00 BEVERLY 07/06/17 UBER •JUL06 TURK HELP.UBER.COM HELP.UBERCOM AI Woman 1418 Ue 518.40 07/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR 643,59 Woman ve $754.50 07/06/I7 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR Tutopean191 ,53 $217.77 07/07/17 LE RELAIS DE SEGUR DUGNY FRANCE FR $19739 07107/17 UBER *.IUL07 XOTNS HELP.UBEFLCOM HELP.UBER.COM Al Eurcoun 49,72 t 556.72 07/07/I7 SHELL OIL 57543739908 AUTO FUEL DISPENSER MIAMI FL 334.17 07/07/17 SHELL OIL $7543957005 AUTO FUEL DISPENSER DORAL FL $85.00 07/08/I7 SHELL OIL 57543871404 AUTO FUEL DISPENSER MIAMI FL 38580 07109/I7 HERTZ TOLL CHARGE-AMESA AZ 5010 07/10/I7 UBER•JULIO6YKM HELP.UBER.COM AI $51A9 07/10/17 TMORILE*AUTO PAY 801937-8997 WA 392.91 21504768098006 Fees *Foreign Transaction Fee is 7.7moolthe convened US dolor amount tithe foreign currency charge. See Fceeen Cum:my aborgn on par 2. 07/04/I7 DAVID RODGERS Amount 07/04/17 DAVID RODGERS 07/06/I7 DAVID RODGERS 07/06/17 DAVID RODGERS 07/06/17 DAVID RODGERS FOREIGN TRANSACTION FEE HERTZ FRANCE 3491.33 FOREIGN TRANSACTION FEE" REL LE CEDRE 10300000 ssug FOREIGN TRANSACTION FEE" UBER •JUL06TUWC 318A0 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $754.50 FOREIGN TRANSACTION FEE" PARIS C HARLES DE GAULLE A $217.77 Card Transfer Debit for FX Fee FOREIGN TRANSACTION FEE" UBER•JUL07 XOTNS 356.72 Card Transfer Debit for FX Fee $1.39 31316 SIM) $0.49 $2037 $527 07/07/17 DAVID RODGERS 07/07/I7 DAVID RODGERS 07/10/17 DAVID RODGERS $532 $1.53 Total Fa« for thls Portal $49.71 AMEX004703 Continued on next page SONY_GM_02748002 EFTA (0235258 EFTA01676661