American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2-61005 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 $410 13 Total Interest in 2017 SO 00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rate Select & Pay Later Total 1.4Vasieble Rote 09/23/2011 19.24%(v) $0.00 $0.00 50.00 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 no pre-set spending limit. Your Pay Over Time Unlit 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 PayOver Time balance. For more information about Pay Over Time features please visit ameticanexpress.com/payenrdme. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, 01 pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX004704 SDNY_GM,02748003 EFTA_00235259 EFTA01676662

AM E X004705 SD NY _GM_02748004 EFTA_00235260 EFTA01676663

MATE American Express° Traditional l:teold Uard COPY JEFFREY E EPSTEIN Closing Date 08/11/17 New Balance Payment Due Date 5119,931.57 0'3/05/17* *LabPayment Warning: If we do not receive your payment by the Payment Due Date of 09/0S/17, you may have to pay a late fee of up to 138.00. O See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. See page 17 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. Learn how to take advantage of your Pay Over Time feature on page 16 . Effective Immediately, we are making changes to the Membership Rewards Program Terms & Conditions that Impact Card Members who are enrolled in the Membership Rewards Program and are eligible for points transfer. Membership Rewards points can now be transferred at a 1:1 ratio into British Airways Executive Club and Iberia Plus programme and can be transferred in Increments of 1,000 points. 4, Please fold on the perforation below, detach and return with your payment 4, Payment Coupon glal- Do not staple or use paper clips p 1/19 Account Ending 2-61005 Membership Rewards° Points Available and Pending as of 06/30/17 7,641,336 For up to date point balance and full program details, visit membershIprewards.com Account Summary Previous Balance 5123,689.14 Payments/Credits -$125,450.44 New Charges +3121,649130 Fees +343.07 New Balance $119,931.57 Days In Billing Period: 31 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 I-800-472-9297 D See Page 2 for additional information. Pay by Computer gin Pay by Phone americanexpresscom/pbc la 1.800.472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 100214102 O Check here if your addressor phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 011993157011993157 07 rl Account Ending 241005 Enter 1S digit account Ion all payments. Make check payable to American Express. Payment Due Date 09/05/17 Amount Due $119,931.57 AMEX004706 SONY_GM_02748005 EFTA_00235261 EFTA01676664

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/19 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 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 WeCakulaw 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 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1.800-221-9950 T800528-4800 FAX: 1.800-69S•9090 1-800-992-2404 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 Webshe:amencanexpiess com Customer Cars & 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. For mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwameribonexpremcogruptivecy. AMEX004707 SONY_GM_02748006 EFTA_00235262 EFTA01676665

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 P 3/19 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits 4123,6139.14 JEFFREY E EPSTEIN 2-61005 LARRY VISOSKI 241013 $0.00 -$1,761.30 Total Payments and Credits 4125,45044 Detail indicates masa date Payments 07/I 3/17' JEFFREY E EPSTEIN Amos M ONLINE PAYMENT- THANK YOU -399,999.99 07/13/17. JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -$2168815 Amount 07/25/17 LARRY V15090 Meridian Teterboro Telethon) NJ 2012885040 Description Pike AVIATION PRODUCTS $1,761.30 -11,761.30 New Charges Summary Total JEFFREY E EPSTEIN 2-6100S LARRYVISOSIO 2-6I013 DAVID RODGERS 2-66020 Total New Charges $1,483.30 $103,288.81 $16,877.69 $121,64920 ( Detail el JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 07/18/17 TETERBORO AIRPORT 0653 201-288-1775 Description AIRPORTS/FLYING RE LARRY VISOSKI Card Ending 2-61013 TETERBORO NJ Foreign Spend $1,483.30 Amount gni U&MCANTEEN DOVER VEND FAST FOOD RESTAURANT 07/12/17 CHESWOLD DE $1.4S CHESAPEAKE INN - NCO-HOUS 000000031 41068.52040 Description REFER TO RECEIPT CHESAPEAKE CI MD $98.94 07/12/17 USOCCANTEEN COVER VEND CHESWOLD DE $1AS FAST FOOD RESTAURANT 07/12/17 NAV CANADA 6135633554 OTTAWA 43329 865040 Canadian Dotes AMEX004708 Continued on creme SDNY_GM_02748007 EFTA_00235263 EFTA01676666

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 01/19 Detail Continued Foreign Spend Amount 07/12/I7 WAWA 8004449292 NEWCASTLE DE $34.25 07/12/17 WAWA 8004449292 NEWCASTLE DE $1220 07/13/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $197.20 Arrival Date Departure Date 07/13/17 07/13/17 00000000 LODGING 07/13/17 Meridian Teterboro Teterboro Nl $1,710.00 2012885040 Description Price AVIATION PRODUCTS $1,710.00 07/13/17 CAPRIOTTF5 0306 NEWCASTLE DE $12J4 302-322-6797 Description FOOD/BEVERAGE 07/14/17 UVAIR EUROPEAN FUEL(7131947-5401 TX $4,255_34 07/14/17 USA•CANTEEN DOVER VEND CHESWOLD DE $1.45 FAST FOOD RESTAURANT 07/14/17 LOGO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 07/14/17 MCDONALDS NEWCASTLE DE $6.69 3025718588 07/14/17 SHELL OIL 91002614200 NEWCASTLE DE $7.11 AUTO FUEL DISPENSER 07/14/17 SHELL OIL 91002611200 NEWCASTLE DE $1920 GAS STATION 07/14/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21.40 561-683-4121 07/15/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $97.60 Arrival Date Departure Date 07/15/I7 07/15/17 0=0000 LODGING 07/15/17 SPEEDWAY 02811 542929806028148 NEW CASTLE DE $7.80 302322/560 Description Price SVC STA. WITHAVITHO $7.80 07/15/17 CAPROTTF50306 NEWCASTLE DE $14.99 302-322-6797 Description FOODMEVERAGE 07/16/17 ARINC DIRECT ANNAPOLIS MD $295.00 110-266-2282 07/16/17 WESTIN VV1LMINGTON WESTIN WILMINGT WitAiINGTON DE $43681 Arrival Date Departure Date 07/15/I7 07/15/17 00000000 LODGING 07/16/17 MCDONALDS NEWCASTLE DE $7.47 3025718588 07/16/17 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.15 877-4114300 07/16/17 DT DEALS000004641 NEWCASTLE DE $1.00 8775308733 Description Price VARIETY STORES $1.00 AMEX004709 Continued on next page SONY_GM_02748008 EFTA _00235264 EFTA01676667

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 5/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/16/17 WAWA 8004449292 NEWCASTLE DE $23.74 07/16/17 WAWA 8004449292 NEWCASTLE DE $10.56 07/16/17 MCDONALDS 3023288804 NEWCASTLE DE $6.69 07/17/17 UVAIR EUROPEAN FUEU713)947-5401 TX $13.969.38 07/17/17 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/06/25 17107/17 PA $1,355.33 07/I 7/17 WESTIN WILMINGTON WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00 Date of Departure:07/19 TX $300.10 07/18/17 FEDEX" 787201759508 787201759508 1400-622-1147 TO: NIC HOLAS LICHM NJ FROM: LARRY VISOSKI 33405 001 Standard 1L8 AH6787201759508 Fedbc 41-800-622-1147 MEMPHIS TN PA $34.50 $21.60 $191.73 07/18/17 CI80 EXPRESS 82 20170718-030110-119153 OTHER PHKADELPHIA 07/18/17 PHILADELPHIA AIRPORT MARRIOTT PHILADELPHIA PA Arrival Date Departure Date 07/16/17 07/17/17 00000000 AMEX034710 Continued on reverse SONY_GM_02748009 EFTA_00235265 EFTA01676668

JEFFREY E EPSTEIN ~Acccount En mg Z$1005 o 6119 Detail Continued Foreign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Description REFER TO RECEIPT 07/18/17 514E1.1.011. 57543663207 WEST PALM BEACH FL $5.96 GAS STATION 07/18A 7 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 52.04320 561.683.4121 07/IWI7 PROSTAR AVIAT1DN LONDONDERRY NH 31,319.80 00032099999 Miscellaneous 07/18/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $175.013 8C0-333-3474 Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PALM BCH FL 17/07/19 Return: MIAMI FL 17/07/19 Agreement Number. Renter Name: VISOSIO /LARRY 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.14 GAS STATION 07/19/17 WENDYS 2568 000002568 WEST PALM BCH FL $8.12 5619976002 Description Price FAST FOOD REST. $8.12 07/19/17 AEROGRAPHICS0751 LOVELAND CO 3100.70 970.461.2057 Description MISCELLANEOUS ANDS 07/20/I7 ST THOMAS JET CENTEST THOMAS VI 51,746.35 07/20/17 ST THOMAS JET CENTEST THOMAS VI $98.64 07/20/17 ST THOMAS JET CENTEST THOMAS VI $5.00 07/20/17 ST THOMAS JET CENTEST THOMAS VI $175.30 07/20/17 AIRCELL AIRCELL BROOMFIELD CO $2.201.69 303-379-0214 07/20/17 AIRCELL AIRCELL BROOMFIELD CO 399.48 303-379-0214 07/20/17 MEDITERRANE0 1 MEDITERRANEO 1 NEW YORK NY $3921 1260SECOND AVE NEW YORK FOOD/BEVERAGE 333.21 71P 36.00 07/20A 7 MINI DEU NEW YORK NY 515.24 212-288-2937 07/21/17 UBER 'TIP RXAOV HELP.UBERCOM CA $5.00 HELP.UBERCOM 07/21/I7 UBER •USAlL21 MINN HELP.UBER.COM CA 375.60 HELP.UBERCOM 07/21/I7 Meridian Teterboro Teterboro NJ S3,944.98 2012895040 Description Price AVIATION PRODUCTS $3,944.98 07/21/I7 AttANTK AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 35,962.30 561.683.4121 AMEX004711 Continued on next page SONY_GM_02748010 EFTA _00235266 EFTA01676669

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 7/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/21/17 MINI DELI NEWYORK NY $57.17 212-288-2937 07/22/17 LAZY LOGGERHEAD CAFE 650000007333688 JUPITER FL $2957 5617471134 TIP $500 07/22/17 JACKSON HOLE 0000 NEW YORK NY $38.53 212.371.7187 FOOD $3853 07/22/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $48.77 561-6834121 07/22/17 THE HOME DEPOT JUPITER FL $1044 800-654-0688 07/23/17 CEVICHE ARIGATO LAKE PARK FL $7704 RESTAURANT 07/24/17 SHELL OIL 57545242307 LAKE PARK FL $7.69 GAS STATION 07/24/17 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PAM BEACH FL $149.80 561-6834121 07/24/17 PUBLIX WEST PALM BEACH FL $48.89 4078321661 Description REFER TO RECEIPT 07/25/17 ST THOMAS JET CENTEST THOMAS VI $86.64 07/25/17 ST THOMAS JET CENTEST THOMAS VI $1250 07/25/17 ST THOMAS JET CENTEST THOMAS VI $5.00 07/25/17 HERTZ TOLL CHARGE-ATS American TrafIl MESA AZ $72.13 8774114300 07/25/17 PROVO/UR CENTER LTD 796230711110019 GRAND TURK TC $24050 946-4181 07/25/17 PALM BAY BEACH CLUB EXUMA BH $19350 Arrival Date Departure Date 07/25/17 07/25/17 00000000 LODGING 07/25/17 PALM BAY BEACH CLUB EXUMA BH $193.50 Arrival Date Departure Date 07/25/17 07/25/17 00000000 LODGING 07/25/17 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $567.18 954491.3170 Description FUEL DEALERS 07/26/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $30444 954491.3170 Description FUEL DEALERS AMEX004712 Continued on reverse SONY_GM_02748011 EFDl1/4_00235267 EFTA01676670

JEFFREY E EPSTEIN °M,2471.997405 P 8/19 Detail Continued Foreign Spend Amant 07/27/17 SHIPWRECK BAR &GRILLE 650030006734456 5617468882 TIP $7.00 JUPITER FL $6348 07/27/17 THE HOME DEPOT 8C0-654-0688 LAKE PARI( FL $35.70 07/27/17 SHELL OIL 10047185033 AUTO FUEL DISPENSER PALM BEACHGARDEN FL $59.79 07/27/17 BED BATH &BEYOND MISC HOME FURNISHINGS PALM BEACH GARDENS FL $8235 07/28/17 GO RENTALS FXE Locatlon Rentak FORT LAUDERDALE FL Return: WEST PALM BEACH FL Agreement Number Rente, Name: LAWRENCE PAUL VISOSK FORT LAUDERDA Date 17/07/26 17/07/27 FL $6839 07/28/17 07/28/17 THE HOME DEPOT 800-654-0688 LAKE PARK FL 360.19 WENDYS 2568 000002568 5619976002 DescrIption Price FAST F000 REST. $8.12 WEST PALM BCH FL $8.12 07/29/17 CRYSTAL TREE PLAZA KE USFC 33408 N PAUA BCH FL $16.75 07/29/17 ATLANTK AVIATION WEST PALM BE ATILANTI 561-683-4121 WEST PALM BEACH FL 52368.00 0729/17 THE PALM BEACH POST NEWSPAPER (8031926-7678 FL $1853 07/30/17 07/30/17 07/31/17 AMERKAN AIRLINES 45107440 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMASCYR1L E N/A N/A N/A Ticket Number: Passenger Name:1. 1/LAVIRENCE Document Type: PASSENGER TICKET 800-433-7300 Carrier: Class: G YY CO YY 00 YY 00 Date of Departure:08/01 Tx $200.00 AMERKAN AIRLINES 45107392 AMERKAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMASCYRIL E N/A N/A N/A Ticket Numbec Passenger Name: WSGSO/LAWRENCE Document Type: PASSENGER TICKET 800-433-7300 Carden Cbm AA G YY 00 YY 00 YY 00 Date of Departure:07/31 IX $300.10 MCDONALUSF5992000000030627382 5616268917 PALM BEACH GARDENS FL $6.84 07/31/17 HERTZ TOLL CHARGE-ATS Amerkan %KI 877-4114300 MESA AZ *60 07/31/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PALM BEACH GA FL $3852 08/01/17 HERTZ CAR RENTAL Cocadon 800454-4173 Date FL $63J2 Rentat WEST PALM BCH FL Return: MIAMI FL Agreement Number Rente, Name: VISOSKI /LARRY 17/07/31 17/08/01 AMEX004713 Continued on next page SONY_GM_02748012 EFTA _00235268 EFTA01676671

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 9/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/01/17 TEXACO 0302960/CHEVRON SERVICE SIN Description CHEVRON TAX PALMBEACH GARDEN FL $9.96 08/01/17 Meridian Teterboro Teterboro NJ $6.913.19 2012885040 Description Price AVIATION PRODUCTS $6,913.19 08/01/17 Meridian Teterboro Teterboro NJ 52,780.66 2012885040 Description Price AVIATION PRODUCTS 52,700.66 08/01/17 305 PIZZA 000000001 MIAMI FL $11.86 3056351777 Description REFER TO RECEIPT 00/01/17 Meridian Teterboro Teterboro NJ 599680 2012885040 Description Price AVIATION PRODUCTS $99880 00/01717 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL 5137.33 8885869658 08/02/17 ST THOMAS JET CENTEST THOMAS VI 52.377.97 08/02/17 ST THOMAS JET CENTEST THOWS VI $180.10 08/02/17 LUNETTA PIZZA NEW YORK NY 57.62 USFC 10065 08/02/17 TAXI CREDIT CARD WOODSIDE NY 515.38 TAXICAB& LIMOUSINE Description TAXI SW WOODSIDE 21:73715 21 M 08/02/17 HLU'HULU 21647757-U HULU.COMBILL CA 57.99 HULU.COM/BILL 08/02/17 WINNERS GARAGE WINNERS GARAGE\ WOODSIDE NY $15.38 718-458-7000 Description TAXI SW WOODSIDE 22131= 22:12 08/02/17 JET AVIATION TETERBORO GOV TETERBORO NJ 538.50 015342 99999 SecurityFee 08/03/17 CAROSA UNION CITY NJ $216.00 08/03/17 MINI DELI NEW YORK NY 530.60 212-2843-2937 08/03/17 51428-301 EAST 66TH ST. CPRK514281 C MANHATTAN NY 55000 3122742000 Description Price PARKING FEES $54100 08/03/17 MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY 58168 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $6968 TIP $12,00 08/04/17 HONEYWELL AERO (800)601-3099 AZ 51,979.12 08/04/17 CAROSA UNION CITY NJ 5216.00 AMEXOO4714 Continued on reverse SDNY_GM_02748013 EFFA_00235269 EFTA01676672

JEFFREY E EPSTEIN EVIIMIL,9941I05 o 10/19 Detail Continued Foreign Spend Amount 08/04/17 CAROM UNIONCI1Y NJ $21600 08/04/I? GINOS PIZZA 650000009437636 RONKONKOMA NY $144.40 6315889874 08/04/17 Meridian Teterboro Teterboro NJ $5.32454 2012885040 Description Price AVIATION PRODUCTS $5,324.54 08/04/I7 Meridian Teterboro Teterboro NJ $22.97 2012885040 Description Price AVIATION PRODUCTS $22.97 08/04/17 51428 • 301 EAST 66TH ST. CPRIG 14281 C MANHATTAN NY 35040 3122742000 Description Price PARKING FEES $5040 08/04/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $41.30 AUTO FUEL DISPENSER 08/04/I7 EDDIES ON LAKE NORMAN 000000001 JUPITER FL $92.02 5615087799 Description REFER TO RECEIPT 08/04/I? NATIONAL CAR RENTAL TETERBORO NJ $21333 Location Rentak TETERBORO NJ Return: TETERBORO NJ Agreement Number"... Renter Name: LARRY VISOCIO Date 17/08/02 17/08/04 08/04/I7 TENAGA KAVA PALM BEACH GA FL $24.97 772-333-5927 08/06/17 UBER *US AUGO6 S7YJHELP.UBER.0 OM CA $19.89 08/07/17 TEXACO 0302960/CHEVRON PAUA BEACH GARDEN FL $1255 SERVICE STN Description CHEVRON TAX 08/07/17 JOHNNY MANGOS BAR& GRILL 650000008496 JUPITER FL $62.43 5617471161 TIP moo 08/07/17 WENDYS 2568 030002968 WEST PALM BCH FL $8.13 5619976002 Description Price FAST F000 REST. $8.13 08/07/17 LISPS PO 1194540106 001438815 RIVIERA BEACH FL $3350 8002758777 Description Price POST SVCS GO $3350 06/07/I2 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $21.42 561-624-0377 Description HARDWARE/TOOLS 08/08/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $62082 954-491-3170 Description FUEL DEALERS 08/08/17 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 mem HOG SNAPPERS SHACK & SUSHI TEOUESTA FL $62.06 RESTAURANT 08/08/I7 MCDONALCXS FORT LAUDERDALE FL $6.99 9549280910 AMEX004715 Continued on next page SONY_GM_02748014 EFTA 00235270 EFTA01676673

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p 11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/09/17 WHOLEFDS PGA 10188 000010188 WEST PALM BEA FL 542.38 5616918550 Description Price GROCERY STORES 542.38 08/09/17 CORP. AIRCRAFT ASSOCIA 0681 CARSON CIW NV 540040 775426-9500 Description FUEL OIL DEALERS 08/10/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVKE From: To: Carrier. Class: N/A WA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE rr 00 rr 00 rr 00 TY 00 08/10/17 THE TRAVEL GALLERY TEQUESTA FL $1260.80 AMERICAN AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN MEDFORD WA WA Ticket Number: Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET M AA rr 00 YY 00 Date of Departure: 08/11 08/10/17 THE TRAVEL GALLERY TEQUESTA FL $1,260.80 AMERICAN AIRUNES From: To: Carrier. Class: MEDFORD PHOENIX SKY HARBOR ALBUQUERQUE WA WA Ticket Number Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET M AA TY 00 rr 00 Date of Depanure:08/12 08/10/17 THE TRAVEL GALLERY TEQUESTA FL $1.260.80 AMERICAN AIRUNES From: Ta Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN MEDFORD WA WA AA AA rr 00 rr 00 Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Date of Departure:08/11 AMEX034718 Continued on reverse SONY_GM_02748015 EFTA 00235271 EFTA01676674

JEFFREY E EPSTEIN ~Acccount En Ing Z$1005 0 12/19 Detail Continued Foreign Spend Amount OHIO/17 THE TRAVE L GALLERY TEQUESTA FL S1,26080 AMERICAN AIRLINES Front To: Carrier: Class: MEDFORD PHOENIX SKY HARBOR ALBUQUERQUE N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA AA YY 00 V( 00 Date of Departure:08/12 08/10/17 THE TRAVEL GALLERY TEQUESTA FL 535.00 TRAVEL AGENCY SERVICE From: To: Cartier: Class: WA N/A N/A N/A N/A Ticket Number: YY 00 YY 00 YY 00 YY 00 Passenger Name: HAMMOND/WILLIAM Document Type: TRAVEL AGENCY FEE 08/10/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL 56.913 SERVICE SIN Description CHEVRON TAX 03/10/17 HONEYWELL AERO (800)601-3099 AZ 31,495.00 49A37254 33406 000010SIMS GLOBAL DATA CENTER 08/10/17 GOLDEN CROWN PANADERIA 650000008539382 ALBUQUERQUE NM $47.41 5052033356 Description Price GOLDENCROWN PANADE $47.41 08/10/17 ATLANTK AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $202.93 561-683-4121 ei DAVIDRODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/I7 PARIS MARRIOTT RIVEPARIS PA 5784.92 07/11/17 UBER 'TRIP VicAXP HELP.UBER.COM CA 35850 07/11/17 PIZZA PARK NEWYORK NY $1150 07/11/17 LE RELAIS DE SEGUR DUGNY FRANCE FR 51601 7 07/12/17 JACKSON HOLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERNA AA I N/A 'itY 00 N/A YY 00 Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Date of Depanure: 07/16 07/13/17 JACKSON HOLE 0000 NEWYORK NY 520.93 07/13/I7 SILVER STAR RESTAURANT NEWYORK NY 51535 212-249-4250 AMEX004717 Continued on next page SONY_GM_02748016 EFTA _00235272 EFTA01676675

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/17 P 13/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/13/17 UBER • JUL13 HRTA2 HELP.UBER.COM CA $72.00 HELP.UBER.COM 07/13/17 Hawthorne Global Aviation Sew Ronkonkoma NY $3,44827 6317375801 Description Pike AVIATION PRODUCTS $3448.27 07/13/17 Meridian Teterboro Teterboro NJ $3552.04 2012885040 Description Price AVIATIONPRODUCTS $3.552.04 07/14/17 RUDY'S INFLIGHT CATERING (866)727-1122 NJ $6887 8667271122 07/15/17 WINNDIXIE GRCEY STRE #397 000000397 LAKE WORTH FL $44.52 8775299466 GROCERY STORES 07/16/17 M BROOKWOOD BARBECUE CHARLOTTE NC $1459 704-3594673 FOOD $14.59 07/16/17 CONCESSIONS IITERNAT ATLANTA GA $18.75 RESTAURANT 07/16/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $4,150.00 561-683-4121 07/17/17 SILVER LINING INFUGHT CA 650000037843 POMPANO BEACH FL $168.33 9549577331 Description Pike SILVER LINING INFO $168.33 07/17/17 MARK OF ELEGANCE LIMO C HOMPER INC HAUPPAUGE NY $18549 102486 10021 07/03/2017 Inv 102486 Invoke Batch Payment SERVICE 07/20/17 AMERICAN AIRLINES 45107392 800-433.7300 TX $253.30 AMERICAN AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA CHARLOTTE PHILADELPHIA INTER WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AS V AA V YY 00 YY 00 Date of Departure:07/23 07/23/17 AMERICAN AIRLINES 10106106 WEST PALM BEACH FL $35.03 AMERICAN AIRLINES From: To: Carrier Class: WA WA WA WA WA Tkket Number: Passenger Name: RODGERS/DAVID Document Type FREQUENT FLYER FEE/PURCHASE AA Y YY 00 YY 00 00 Date of Departure:07/23 07/23/17 #07871 ACME 000000000674128 NEWARK DE $2348 3027389509 07/23/17 WHOLEFDSCCV 310353000010353 GLEN MILLS PA $125.06 3019844880 DescilptIon Price GROCERY STORES 3125.06 AMEX034718 Continued on reverse SDNY_GM_02748017 EFFA_00235273 EFTA01676676

JEFFREY E EPSTEIN DREWENKLVIII5 p. 14/19 Detail Continued Foreign Spend Amount 0723/I7 BOB EVANS RSTR NEWARK DE $1244 8002727675 Description Price RESTAURANTS SI2.44 07/24/17 woo CHRISTIANA NEWARK DE $3725 RESTAURANT FOOD/BEVERAGE $3125 TIP $6.00 07/24/I7 maws NEWCASTLE DE $8.49 302-324-9500 Description FAST FOOD RESTAURAN 07/25/17 RED ROBIN 0657 000030657 CHRISTIANA DE $2257 3024559000 Description Price RESTAURANTS $22.57 0725/I7 ARBY'S NEWCASTLE DE $8.89 302-324-9500 Description FAST FOOD RESTAURAN 07/26/17 TACO BELL NEWCASTLE DE $8.36 302-325-9300 Description FAST FOOD RESTAURAN 0726/I7 CAPRIOTTFSSANDWI 542929804718724 BEAR DE $10.98 3028328132 FOOD/BEVERAGE $10.98 0728/I7 #07871 ACME 000000000674128 NEWARK DE $4326 3027389509 0728/I7 JB DAWSON RESTURANT S NEWARK DE $3918 302-369-4000 Description FOOD/BEVERAGE 07/30/I7 THE CHEESECAKE FACTORY NEWARK DE $5035 818-871-3281 Description FOOD/BEVERAGE 07/30/I7 RESIDENCE INN AC3 NEWARK DE $1,09620 Mimi Date Departure Date 0723/I7 07/30/I7 00000000 07/31/I7 AT&T DATA W2G0 ALPHARETTA GA $29.99 8C0-331-0500 Description TELEPHONE SERVICE/E 08/02/17 907871 ACME 000000000674128 NEWARK DE $1742 3027389509 08/03/I 7 BURGER KING13801 00A0 NEWCASTLE DE $1737 973.890-1245 Description FAST FOOD RESTAURAN mown SHELL OIL 57526143895 NEW CASTLE DE $3065 GAS STATION 08/04/17 JESSOP'S TAVERN NEWCASTLE DE $44.00 3023226111 Description REFER TO RECEIPT 08/05/I7 RED LOBSTER6319 6319 NEWARK DE $52.46 302-456-1792 Description AMEXCHARGE AMEX004719 Continued on next page SDNY_GM_02748018 EFTA_00235274 EFTA01676677

ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p. 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/06/17 CHRISTIANA ALE HOUSE 00A7 302-203-6855 Description FOOD/BEVERAGE NEWARK DE $26.94 08/06/17 RESIDENCE INN AC3 Arrival Date Departure Date 07/30/17 08/06/17 00000000 NEWARK DE DE $1,09620 08/07/17 ARBYS 302-324-9500 Description FAST FOOD RESTAURAN NEWCASTLE $9.49 08/08/17 08/08/17 107871 ACME 000000000674128 3027389509 JOESCR8SHK-WILMINGTON 0014 713-366-7500 Description FOOD/BEVERAGE NEWARK DE $17.84 WILMINGTON DE $5356 08/09/17 TGI FRIDAY'S 3023256620 Description Price RESTAURANTS $2727 NEWCASTLE DE $27.27 08/10/I7 TMOBILE•AUTO PAY 21504768098006 800.937-8997 WA S126.41 08/10/17 ARBYS 302-324-9500 Description FAST FOOD RESTAURAN NEWCASTLE De $9.49 Fees •'Foteign Transaction Fee is 2.70%d the converted US dolls amount a the foreign currency diage. See fore* Currency Charges on page 2. 07/12/17 LARRY VISOSKI Amount 07/10/17 DAVID RODGERS 07/11/17 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" NAV CANADA $65040 Card Transfer Debit for FX Fee Card Transfer Debit for FX Fee $1756 $21.19 $4.32 $43.07 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest in 2017 Amount $469.20 $0.00 AM EX004720 SO Y_GM_02748019 EFTA_00235275 EFTA01676678

JEFFREY E EPSTEIN DUPLICATE COPY Account tncong u/05 p.16/19 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 1s)Varidie nee From 09/23/2011 To Balance Subject to Interest Rate 19.2456M Interest Charge $0.00 $0.00 $0.00 Information on Pay Over Time Features There is no pm-set spending link 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 no pre-set spending limit. 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. For more information about Pay Over Time features please visit amerkanimprms.com/payovertime. You are currently enrolled in Select & Pay Later You can select eligible c harges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it Is paid. AMEX004721 S0NY_GM_02748020 EFTA_00235276 EFTA01676679

American Express@ Traditional MN lectf rE COPY p 17/19 JEFFREY E EPSTEIN Closing Date 08/11/17 Notice of Important Membership Rewards° Program Change Account Ending 2-61005 We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members 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. A summary of the change appears below. The detailed change can be found after the summary chart. Summary of Changes, effective November 1, 2017 Using Points - Transferring Points to Frequent Customer Programs Virgin America will no longer participate in the U.S. Membership Rewards° program as an eligible airline point transfer partner. Therefore, all mentions of Virgin America will be struck from the Membership Rewards program Terms and Conditions and Card Members will no longer be able to transfer Membership Rewards points to a Virgin America Elevate account. Any transfers made to a Virgin America Elevate account before November 1, 2017 will be honored by American Express and Virgin America. Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Using Points: Transferring Points to Frequent Customer Programs Effective November 1, 2017, in the Transferring Points to Frequent Customer Programs sub-section of the Using Points section of the Terms & Conditions, the seventh bullet point under Conversion Rates and Increments is deleted in its entirety. CPALENDOMFensr"2 SDNY_GM_02748021 EfiTA_00235277 EFTA01676680

JEFFREY E EPSTEIN DYE:M/0.99EL p 18/19 American Express° Traditional Gold Card AMEX004723 SONY_GM_02748022 EFTA_00235278 EFTA01676681

DUPLICATE COPY American Express@ Traditional Gold Card p 19/19 JEFFREY E EPSTEIN Closing Date 08/11/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express* Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 c-C2 —rrt.-11 MY Cla 00016 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. AMEX004724 SONY_GM__02748023 EFTA_00235279 EFTA01676682

AMEX004725 SONY_GM_02748024 EFTA_00235280 EFTA01676683

E American Express' Trod itioniitilloMeelrTa COPY JEFFREY E EPSTEIN Closing Date 09/10/17 New Balance LPayment Due Date $155,135.29 10/05/174 Late Payment Warning: If we do not receive your payment by the Payment Due Date of 10/05/17, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. Nee 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: 1-8C0442-3736 or nswedfsnygov. Q Your membership will be renewed next month. Please refer to the Renewal Notice on Page 17. For information on your Pay Over Time feature and limit, see page 17 Awarded for Customer Satisfaction DEDICATED TO YOU. Thanks to you. J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Companies' for the 9th time. Warn—at easenrananneacenilleoentr Continued on page 3 J Please fold on the perforation below, detach and return with your payment 4. Payment Coupon rail Do not staple or use paper clips Pay by Computer a mericanexpress.conVpbc 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. 1/19 Account Ending 2-61005 Membership Rewards Points Available and Pending as of 07/31/17 7,845,676 For up to date point balance and full program details, visit membinshIprewards.com Account Summary Previous Balance Payments/Credtts NewCharges Fees 5119,931.57 4125,328.39 +$160,286.33 +$245.78 New Balance $155,135.29 Days in Billing Period: 30 Customer Care Pay by Computer americanexpresscom/pbc J Customer Care Pay by Phone 1400-327-2177 1800-472-9297 O + See Page 2 for additional information. MI5 Pay by Phone gal 1-800-472-9297 AMERICAN EXPRESS P.O. PDX 1270 NEWARK NJ 07101-1270 0000349990712426438 015513529015513529 07 ri Account Ending 241005 Enter 15 digit account I on all payments. Make check payable to American Express. Payment Due Date 10/05/17 Amount Due $155,135.29 AMEX004726 SONY_GM_02748025 EFTA_00235281 EFTA01676684

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/19 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 WeCakulaw 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 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1.800-221-9950 T800528-4800 FAX: 1.800-69S•9090 1-800-992-2404 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 Webshe:amencanexpiess com Customer Cars & 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. For mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwameribonexpremcogruptivecy. AMEX(304727 SONY_GM_02748026 EFTA_00235282 EFTA01676685

LICATE American Express@Treditionajoffa Lora COPY JEFFREY E EPSTEIN Closing Date 09/10/17 P 3719 Account Ending 2-61005 With the Amex* Mobile app. you can access statements faster, make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. BOS aridAndroid"' only. An update to your operating system may be required message and data rates may appty4 Payments and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 LARRY VISOSIO 241013 44,834.02 DAVID RODGERS 2-66020 Total Payments and Credits 4562.80 -$125,32839 Detail •Inocatospocungess Payments 08/I 5/17• JEFFREY E EPSTEIN 08/I5/17• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU -$19,931.58 499,999.99 Amount 08/10/17 LARRY VISOSIO 08/10/17 LARRY VISOSIO 08/30/17 LARRY VISOSIO 08/22/17 DAVID RODGERS THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRUNES From: MEDFORD To: PHOENIX SKY HARBOR ALBUQUERQUE WA WA Ticket Number Passenger Name: VISOSKIAAWRENCE Document Type: SUPPORTED REFUND THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES From: MEDFORD To: PHOENIX SKY HARBOR ALBUQUERQUE WA WA Ticket Number Passenger Name: HAMMOND/WILLIMA Document Type: SUPPORTED REFUND ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Carrier AA AA YY Class: 00 YY CO Date of Departute:08/I2 -$1,260.80 -S1,260.80 Carrier Class: AA AA YY 00 YY 00 Dare of Depanure: 08/12 -$2,312.42 Carder: YY YY YY VY Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: MISC. CHARGE ORDER 0:AC01/PREPAID TICKET AUTH. Class: 00 00 00 00 -$562.80 AMEX034728 Continued on reverse SDNY_GM_02748027 EFTA_00235283 EFTA01676686

JEFFREY E EPSTEIN DCW2IILM05 p 4/19 New Charges Summary Total LARRY VISOSIO 241013 DAVID RODGERS 2-66020 Total New Charges 3152,814.84 37,471.49 $160,211633 Detail Ei LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 09/li/17 THE TRAVEL GALLERY DELTAAIR LINES TEQUESTA FL 11,016.80 From: To: Carrier. Class: MEDFORD SALT LAKE CITY Di ALBUQUERQUE OL N/A YY 00 NIA YY 00 Ticket Numbs: Date of Departure: 08/12 Passenger Name: HAMMOND/WILLIAML Document Type: PASSENGER TICKET 013/11/17 THE TRAVEL GALLERY TEQUESTA FL $35.03 TRAVEL AGENCY SERVICE From: To: Carrier. Class: WA WA YY CO WA W 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type TRAVEL AGENCY FEE 08/1 1/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Carrier Class: WA WA YY 00 N/A W CO WA YY 00 N/A YY 00 Ticket Numbs: Passenger Name: HAMMOND/WILUAM.G Document Type:TRAVEL AGENCY FEE 08/11/17 THE TRAVEL GALLERY TEQUESTA FL $1,158.80 DELTA AIR LINES From: To: Carrier. Class: MEDFORD SALT LAKE CITY DI. F ALBUQUERQUE DL F WA W 00 WA YY 00 Ticket Number: Date of Departure:08/12 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 06/11/17 PORTERS 542929804296077 MEDFORD OR $8880 5418571910 TIP 51540 ortn m I LAX AIRP NATURAL BREAK LAX AIRP NATURA LOS ANGELES CA $25.03 13664320-I178 08/11/I7 COURTYARD MEDFORD OR 31340 LODGING FOOD/BEVERAGE $11.50 TIP 52.00 AMEX004729 Continued on next page SONY_GM_02748028 EFTA _00235284 EFTA01676687

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/17 P 5/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/11/17 PILOT 0047S MORIARTY NM $15.14 GAS STATION ogn USA•SNACK SODA VENDING LOS ANGELES CA $2.00 FAST FOOD RESTAURANT 08/12/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $17.48 5052813136 08/12/17 SKY HOUSE BAR SIGRILL 000000001 MEDFORD OR $18.03 5414996975 Description REFER TO RECEIPT 08/12/17 COURTYARD 111 MEDFORD OR $171.81 Arrival Date Departure Date 08/11/17 08/12/17 00000000 08/12/17 BLACK MESA COFFEE COMPANY 000000001 ALBUQUERQUE NM $9.38 5058424305 Description REFER TO RECEIPT 08/12/17 AVILA -GREETINGS F ALBUQUERQUE NM $38,46 505-2424081 X 08/12/17 LA HACIENDA 650000000395585 MORIARTY NM $60.84 5058325051 TIP $7.00 08/13/17 CAROSA UNION CITY NJ $224.70 08/13/17 HERTZ TOLL CHARGE-ATS American Trafrt MESA AZ $7.10 877-411-4300 MI 3/17 HOTELS.COM140688190538 HOTELS.COM WA $233-30 14068819053881225 LARRY VISOSIG LODGE AT MOUNTAINEER SQUARE,CRESTED BUTT 08/I 3/17 CAFE FINA 650000007300059 SANTA FE NM $2652 5054663886 TIP $4.00 08/13/17 RAINBOW EXPRESS09453655 SOUTH FORK CO $35.45 RAINBOW EXPRESS 08/14/17 THE GUILD squareup.comhecelpts Crested Butte CO $34.08 08/14/17 FLTPLAN COM650000004039908 SOUTHBURY Cr $449.00 2032628900 Description Prke FLTPLAN COM $449.00 08/14/17 SHELL OIL 57444593602 CRESTED BUTTE CO $29.62 AUTO FUEL DISPENSER 08/14/17 NATIONAL CAR RENTAL TOLLS 877460-1283 NY $15.00 WWW.HTALLC.COM 08/14/17 COWEN CONVENIENCE 000000000495738 CARBONDALE CO $14.06 9709632660 08/14/17 SLOW GROOVIN 68O equareupconVrecelpts CARBONDALE CO $3883 08/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 AMEX004730 Continued on reverse SDNY_GM_02748029 EFTA _00235285 EFTA01676688

JEFFREY E EPSTEIN It9.411.9941105 p 6/19 Detail Continued Foreign Spend Amount 08/15/17 HERTZ CAR RENTAL 800-6544173 NM S239.10 Location Date Rental: ALBUQUERQUE NM 17/08/10 Return: ALEIDQU IM 17/08/15 Agreement Number Renter Name: VISOSM /LARRY 08/15/I7 ADO-ATLANTIC ALBUQUERQUE NM $3.893.40 505442-4990 gen Sel 7 TUSATLANTIC TUCSON AZ $7,789.46 520.889-0593 08/15/17 PREMIER TRANSPORTAT ON MA RANA AZ $66198 8664240211 08/15/17 PILOT 00475 MORIARTY NM S16.01 GAS STATION 08/16/17 AMERICAN AIRLINES 45107392 800.433-7300 TX 5233.06 AMERICAN AIRLINES Front To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNAT1ONA AA Q N/A YY 00 WA WA YY CO re 00 Ticket Number: Dateof Depanure 08/20 Passenger Name: VISOSKVLAWRENCE Document Typo: PASSENGER TICKET 08/16/17 ARINC DIRECT ANNAPOUS MD 59290.00 110-266-2282 00/16/I7 MINI DELI NEWYORK NY $16.60 212-288-2937 08/16/17 UBER •LIS AUG16 AZ3RA HELP.UBER.COM CA $10628 HELP.UBER.COM 08/16/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $2,043.80 561.683.4121 08/16/17 DUANE READE 114238000014238 NEW Y00( NY 522.29 NONE 10065 PHARMACIES W16/17 CAROSA UNION CITY NJ $216.00 TAXICAB & LIMOUSINE 00/16/I? MEDITERRANEO 1 MEDITERRANEO NEW YORK NY $75.87 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $65.87 TIP $10.00 08/17/17 7-ELEVEN 35823 00073582301 NEWYORK NY $30_54 212-207-8072 Description Price GAS/MSC97 84742301 $3034 08/17/I7 THE LODGE AT MOUNT 542929803972033 MT CRESTED BU CO $19529 Arrival Date Departure Date 08/13/17 03/17/17 00000000 LODGING 00/17/I? MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY $61.99 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $54.99 TIP 57.00 AMEX004731 Continued on next page SONY_GM_02748030 EFTA _00235286 EFTA01676689

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/17 p 7/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E CHARLOTTE PALM BEACH INTERNA WA WA 800-433-7300 Carrier. Class: AA AA YY 00 YY 00 TX $600.06 Ticket Number Date of Depanure:08/19 Passenger Name: VISOSKIAAWRENCE Document Type: PASSENGER TICKET 08/18/17 JACKSON HOLE 0000 NEWYORK NY $17.03 212.371.7187 FOOD $17.03 08/18/17 AIRCELL AIRCELL BROOMFIELD CO $2,702.94 303-379-0214 08/18/17 AIRCELL AIRCELL BROOMFIELD CO $99.48 303-379-0214 08/18/17 7-ELEVEN 35647 OW73564701 NEW YORK NY $13.47 212-308-0813 Description Price GAS/PASC9799134701 $13.47 08/18/17 HERTZ CAR RENTAL 800-6544173 NY S157.86 Location Date Rental: NEW YORK NY 17/08/16 Return: NEW YORK NY 17/08/18 Agreement Number Renter Name: V1SOSKI /LARRY 08/18/17 51428 - 301 EAST 66TH ST. CPRIC5I 428 I C MANHATTAN NY $10000 3122742000 Description Price PARKING FEES $100.00 08/18/17 SATCOM DIRECT INC 436845555417970 321-7773000 FL $594.90 3215254533 08/18/17 AUTOPAY/DISH N1WK0001 ENGLEWOOD CO $175.08 800-333-3474 Description DISH NETWORK PAYMEN 08/18/17 NATIONAL AIR TRAFFIC SERV NATIONAL AIR UNITED KINGDOM GB 201A2 $260.23 MISC/SPECIALTY RETAIL PoundsStedIng 08/18/17 LUNETTA PIZZA NEW YORK NY $10.34 USK 10065 08/1 /17 MEDITERRANEO I MEDITERRANEO 1 NEW YORK NY $8622 1260 SECONDAVE NEW YORK FOOD/BEVERAGE $7622 TIP $10.00 08/19/17 HTTP://1WAV.GOGOAIR.877-350•0038 IL $9.95 08/19/17 PS STARBUCKS CHARLOTTE NC $4.32 704-3594673 FOOD $4-32 08/19/17 Meridian Teterboro Teterboro NJ $6088.04 2012885040 Description Price AVIATION PRODUCTS $6.088.04 08/20/17 WWW.ITUNES.COM/8ILL CUPERTINO CA 515.42 (TUNES STORE & APP STORE 08/21/17 NORTON AP1233985030MOUNTAIN VIEW CA $10887 AMEX034732 Continued on reverse SONY_GM_02748031 EFTA_00235287 EFTA01676690

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/19 Detail Continued Foreign Spend Amount 08/21/17 SHELL OIL 10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 8650000007224 9544840400 TIP MOM FORT LAUDERDA FL $10837 08/22/17 0( 270486500000219626 954-776-4996 Description Price GAS/MSC97 09239626 $1483 Fort Lauderdale FL 514.83 08/22/I LYNORAS 000000001 5612032702 Description REFER TO RECEIPT TEGUESTA FL 334.42 08/22/17 CAROM TAXICAB& LIMOUSINE UNION CRY NJ 3216.00 0822/I7 CAROM TAXICAB& UMOUSINE UNION CITY NJ 319280 0&23/17 VDL SAS 33123445566 PARIS 14 PA 330.60 0823/I7 TENAGA NAVA 772-333-5927 PALM BEACH GA FL 31454 0623/I7 WENDYS 2568003002568 5619976002 Description Price FAST F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL OIL 57543663108 AUTO FUEL DISPENSER RIVIERA BEACH FL 534.94 08/24/17 WHOLEFDS PGA 10188 000010188 5616918550 Description Price GROCERY STORES $2342 WEST PALM BEA FL 323.42 08.25/17 GO RENTALS PRI WEST PALM CA 34840 08/25/17 FEDFJOI 787502313705 787502313705 1-800-622.1147 TO: NICK LICHAA N1 FROM: LARRY VISOSKI 33406 001 Standard 118 AWB787502313705 FedEx I-800-622-1147 MEMPHIS TN 93450 08/26/I? WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 32.99 08/26/17 HERTZ TOLL CHARGE-ATS American Taff) MESA AZ $5035 877411-4300 AMEX004733 Continued on next page SDNY_GM_02748032 EFTA_00235288 EFTA01676691

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/17 p 9/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/26/17 06 PHARMACY 8007467287 PHARMACIES PALM BEACH GARDENS FL $25.21 08/26/17 WHOLEFDS PGA 10188 000310188 5616918550 Description Price GROCERY STORES $13.18 WEST PALM BEA FL 513.18 08/26/17 ECXONMOOIL 9757 01350267 33410 Undefined Merchandise-Rene PALM BEACH GA 53223 08/26/17 SUNPASS'ACC23846088 888-865-5352 Description RETAIL 888-865-5352 FL $50.00 08/27/17 THE SANDS GRACE BAY 416289 Arrival Date Departure Date 08/26/17 06/27/17 00000000 LODGING CARDEPOSIT TURKS& CAICO TC $214.11 08/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1.410.03 08/27/17 ODYSSEY AV1ATON GAS STATION NASSAU BH $17133 08/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder. AA AA re YY Date of Departure:08/29 TEQUESTA Carrier. YY YY YY YY Class: L L 00 00 Class: 00 00 00 00 FL 5265.30 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: N/A N/A N/A N/A WA Ticket Number Passenger Name: PICKETTKHARLES.LEWI Document Type: TRAVEL AGENCY FEE THE SANDS 0 GRACE BAY 416289 Arrival Date Departure Date 08/27/17 08/28/17 00000000 LODGING FL 53500 TURIG& CAICO TC 56039 PROVO AIR CENTER LTD 796230711110019 946-4181 GRAND TURK TC 5452.15 08/28/17 CAROSA TAXICAB& LIMOUSINE UNIONCITY NJ 3224.70 08/29/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 5180.10 08/29/17 ST THOMAS JET CENTER L ST THOMAS VI 519728 340-777-9177 AMEX034734 Continued on reverse SDNY_GM_02748033 EFTA_00235289 EFTA01676692

JEFFREY E EPSTEIN DINCAT,L997405 g 10/19 Detail Continued Foreign Spend Amount 08/29/I7 08/29/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI VI NJ $2.312.42 $6.00 S2,129.71 ST THOMAS 08/29/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $2,129.71 Teterboro 08/29/I7 THE PALM BEACH POST NEWSPAPER (8001926-7678 FL 31953 003/30/17 GINOS PIZZA 650000009437636 6315889874 RONKONKOMA NY 3138.65 08/30/I7 08/30/I7 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,895.82 MAMMA LOMMRDIS2748C000779201 101309961 11741 EATING PLACES AND RESTAURANTS HOLBROOK NY $11461 08/30/17 EXXONMOWL 9915 01827214 11779 General Merchandise RONKONKOMA NY $1058 08/30/17 BEDBATH&BEYONDT0850 850 MISC HOME FURNISHINGS SAYVILLE NY $1,137.92 08/31/17 HERTZ CAR RENTAL Location Rental RONKONKOMA NY Return: RONKONKOMA NY Agreement Number. Renter Name:VISOSKIAARRY 8004544173 Date 17/08/30 17/08/31 NY $143.19 08/31/17 RESIDENCE INN9N7 Arrival Date Departure Date 08/29/17 08/31/17 00000000 Hawthorne Global Aviation Sery 6317375801 Description Price AVIATION PRODUCTS $4,253.03 CENTRAL ISLIP Ronkonkoma NY 370278 06/31/I7 NY $4,253.03 09/31/17 RESIDENCE INN 9N7 Arrival Date Departure Date 08/29/17 08/31/17 00000000 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 CENTRAL ISLIP WEST PALM BEACH NY $54474 08/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $7028 09/01/17 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $353.10 09/01/I7 CAROSA TAXICAB & LIMOUSINE UNONCITY NJ $216.00 09/01/17 09/01/17 CHICKFIL-A *03633 000300000361405 2012880847 TETERBORO PA $45.62 USA•ATLANTC VENDING FAST FOOD RESTAURANT TETERBORO NI $1.50 AMEX004735 Continued on next page SONY_GM_02748034 EFTA _00235290 EFTA01676693

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/17 p 11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM SEA FL $137.33 09/02/17 Meridian Teterboro 2012885040 Ctnalption Pike AVIATION PRODUCTS $12,594.46 Teterboro NJ $1259446 09/02/17 HLU'HULU 21647757-U HULU.COM/BIU. HULU.COMMILL CA $7.99 09/02/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOCKI TETERBORO Date 17/08/31 17/09/02 NJ $182.55 09/03/17 ALPHA TAXI 0153606355 GARGES LESGONESSES FR 39.20 European Itt $46.97 09/03/17 UBER 'FR SEPO3 *NIL HELP.UBER.COM HELP.UBER.COM Al 40.81 Eon:open llt s $48.90 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 03000000 TEANKK NJ $463.73 09/03/17 THE CREATIVE ITEM 5153462445 WALNUT CA $73.94 09/03/17 GULFSTREMA AEROSPACE LTD PROFESSIONAL SERVKE LUTON BE 4.73466 Pounds Wining $6,154.11 09/04n 7 MARRIOTT AMBASSADOR HOTEL PARIS 0144834006 PARIS PA 665,76 EuropeanUten. $77734 09/04/17 MARRIOTT AMBASSADOR HOTEL PARIS 0144834006 PARIS PA 687.76 EurOpeat $824.07 09/04/17 RESTAURANT SAMESA 0143806934 PARIS PA 97.00 EuroptanUt: $11623 09/04/17 09/04/17 09/05/17 ALPHA TAXI 0153606355 GARGES LESGONESSES HELP.UBERCOM PARIS FR 3250 Cowper tons 45.26 rump:an Onion Euro 82.00 EuropeartUen to $3894 UBER *FR SEPO4 IMMO HELP.UBEFLCOM RESTAURANT SAMESA 0143806934 Al PA $54.23 $97.78 09/05/17 SAVANNAH - PARTS SALES CSS24716 33406 MISCELLANEOUS REPAIR SAVANNAH GA $1200.00 09/05/17 AEROGRAPHKS 0751 970461.2057 Description MISCELLANEOUS ANDS LOVELAND CO $103.50 09106/17 67 67 33-1.47.39.06.40 CUCHY HA 43A0 European true:, Euro $5231 09/06/17 RESTAURANT SAMESA 0143806934 PARIS PA 79.03 European Union tow $9435 09/06/17 UBER 'FR SEPO6 UBSW3 HELP.UBER.COM HELP.UBER.COM Al 52.02 European Itss $62.13 AMEX004736 Continued on reverse SDNY_GM_02748035 EFDl1/4_00235291 EFTA01676694

JEFFREY E EPSTEIN DWAIMIL,9911I05 p. 12/19 Detail Continued Foreign Spend Amount 09/07/I? UBER *FR SEPO7QUQA4 HELP.UBERCOM Al 43,65 352.17 HELP.UBER.COM Eurcpeantrn 09/07/17 A LENNY LOCKSMITH08487001794428S WEST PALM TiCH FL $118.00 ALENNYLOCKSMITHE7GMAILCOM ogrom 7 TAXIS VTC AEROPORTS 78 LE CHESNAY YV 49,00 359.17 0605057878 Eurcpeanton 09/08/I7 Meridian Teterboro Teterboro NI 31 55,931.12 2012885040 Description Pike AVIATION PRODUCTS 515,931.12 09/08/17 Meridian Teterboro Teterboro NJ 315,75029 20121385040 Description Prke AVIATION PRODUCTS $15,75029 09/08/17 JEPPESEN SANDERSON 803-621-5377 CO S28.06420 320019745 EKH 125 09/08/I7 AAA AUTOCLUB SO-WEB TAMPA Fl. 31 55.00 800-222-1134 Description AUTO ASSOCIATION 09/08/17 FUGHTSAFETYELEARNIN 416-618.9313 NY $455.00 COURSEWARE 09/09/17 LA MATSON DU CHOCOLAT PARIS PA 140.04 $169.11 0147233825 Europeant 09/09/I7 RESTAURANT SAMESA PARIS PA 77,00 $92.99 0143806934 European urn tvo 09/09/17 STARBUCKS COFFEE PARIS 17 PARIS PA 6.90 $8.33 0143000801 European Union Euro 09/1(07 TAXI PELMARDMICKAEL LE BLANC MESNIL 5/ 38.00 $4689 0626971325 Etarran upon ro 09/10/17 FOREFUGHT FOREFUGHT LLC HOUSTON Tx $199.99 8667016529 09/10/17 UBER SEP10 COIAK HELP.UBERCOM Al 4265 $5150 HELP.UBERCOM Extol:sant ri DAVID RODGERS (aid Ending 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 08/I in 7 BAHAMA BREEZE 030494 15900030494 NEWARK DE $24.27 302-2667923 F000/BEVERAGE $20.27 TIP $4.00 08/12/17 ARBY'S NEWCASTLE DE $8.36 302-324-9500 Description FAST FOOD RESTAURAN 08/13/I7 RESIDENCE INN AC3 NEWARK DE $1,096.20 Arrival Date Departure Date 013AX/17 00000000 08/13/17 AMEX004737 Continued on next page SONY_GM_02748036 EFTA _00235292 EFTA01676695

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/17 P 13/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/I3/17 08/14/17 FAMOUS DAVES BBQ RESTAURANT FOOD/BEVERAGE $21.73 TIP 5600 CHRISTIANA DE $27.73 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: RODGERS /DAVID 800-654-4173 Date 17/07/23 17/08/14 PA $87526 08/14/17 8 STOCK CAR CAFE 704-3594673 FOOD $2837 CHARLOTTE NC $2157 08/14/17 RESIDENCE INN AC3 Arrival Date Departure Date 07/23/17 08/14/17 00000000 NEWARK DE 5156.60 08/14/17 WAWA GAS STORE 8004449292 PHILADELPHIA PA 52100 08/16/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA WA WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET 800-433-7300 Carrier. Class: AA YY 00 00 if 00 Date of Departure:08/20 Tx 523106 08/16/17 UNITED AIRLINES UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Tkket Number Passenger Mime: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 UA 00 YY 00 YY 00 Date of Depanure:08/18 TX $521.30 08/17/17 EXPEDIA 7288851512762 000802 DAVID RODGERS EMERALD BEACH RESORTST. THOMAS EXPEDIA.COM WA 5204.82 08/18/17 AMERICAN AIRUNE545107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E CHARLOTTE PALM BEACH INTERNA N/A N/A 800-433-7300 Carder. AA TY YY Class: 00 00 TX $441.06 Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departure:08/19 AMEX034738 Continued on reverse SDNY_GM_02748037 EFTA_00235293 EFTA01676696

JEFFREY E EPSTEIN ° STIFAILVIII0 5 p. 14/19 Detail Continued Foreign Spend Amount Omen 7 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: WA N/A N/A N/A N/A TEQUESTA Carrier: Class: rr oo YY CO YY 00 n, 00 FL $35A0 Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: TRAVEL AGENCY FEE OB/18/17 THE TRAVEL GALLERY TEQUESTA FL 5562.80 DELTAAIR LINES From: To: Carrier: Class: LOUISVILLE STANDIF ATLANTA HARTSFIELD N.Y. NEWARK INTL A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET DL P DL P YY 00 YY 00 Date of Departure:08/18 08/19/17 SMASHBURGER SD332086 53 I 12332086 LOUISVILLE KY 510.00 502-3632526 FOOD 510.00 08/19/I7 RESIDENCE INN993 LOUISVILLE KY 5147.01 Arrival Date Departure Date 08/18/I7 08/19/I? 00000000 08/22/17 CAROM UNCNCRY Ni 596.00 TAXICAB &LIMOUSINE 08/27/17 THE SANDS GRACE BAY 416289 TURKSOCAICO TC 5214.11 Arrival Date Departure Date 0826/I7 06/27/17 00000000 LODGING CARDEPOSIT 08/27/17 SEABOS LTD 796230711112755 PROVIDENCIALES TC 5113.67 Terrycletclway.tc 08/29/17 EMERALD BEACH RESORT ST THOMAS VI 567.03 Arrival Date Departure Date 08/28/I7 08/29/17 00000000 LODGING ggnom AT&T DATA W2G0 ALPHARETTA GA 529.99 803-331-0500 Description TELEPHONE SERVICE/E 08/31/17 HERTZ CAR RENTAL 800-654-4173 NY $133.27 Location Rental: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Date 17/08/29 17/08/31 Renter Name:RODGERS/DAVID 08/31/17 SEGOVIA RESTAURANT 000000001 MOONACHIE NI $138.80 2016414266 Description REFER TO RECEIPT 08/31/17 COURTYARD I9Q RONKONKOMA NY $454.16 Arrival Date Departure Date 08/29/17 08/31/17 00000000 08/31/17 KING KULLEtil 410003003010 LAKE RONKONKO NY 515.84 5168276395 GROCERY STORES AMEX004739 Continued on next page SONY_GM_02748038 EFTA _00235294 EFTA01676697

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 09/10/17 P 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/31/17 KING KULLEN 410 000000010 LAKE RONKONKO NY $111 JR 5168276395 GROCERY STORES 08/31/17 EXXONMOBIL 9915 RONK0t4KOMA NY $8.00 516-512-6125 Description GASSARVK ES 08/31/17 EDDIES PIZZA RONKONKOMA NY $6.30 USFC 11779 09/01/17 UNITED AIRLINES HOUSTON 1X $49520 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA CO WA YY 00 WA YY OD WA YY 00 Tkket Number Date of Departure:09/02 Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 20170903-030112-207114 RESTAURANT 09/03/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $234.37 Arrival Date Departure Date 09/01/17 09/02/17 00000000 09/10/17 TMOBILPAUTO PAY 800-937-8997 WA $8326 21504768098006 Fees `Fact pr Transaction Fee Is 2.70% of the tatwerted1.6 darn Annum of the %Mr tang Misr. See FotitylCurnmyOters on pogo 2. Amount 08/18/17 LARRY VISOSKI FOREIGN TRANSACTION FEE** NATIONAL AIR TRAFFIC SERV $26023 $7.02 09/03/17 LARRY VISOSO FOREIGN TRANSACTION FEE /1.26 ALPHA TAXI $46.97 09/03/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.32 UBER 'FR SEP03 ION7L $48.90 09/03/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $166.16 GULFSTREAM AEROSPACE LTD $6154.11 09/04/17 LARRY VISOSKI FOREIGN TRANSACTION FEE'''. 120.98 MARRIOTT AMBASSADOR HOTEL $777.34 AMEX034740 Continued on reverse SDNY_GM_02748039 EFTA_00235295 EFTA01676698

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 16/19 Fees Continued Foreign Transection Fee is 2.70% olthe convened US dolls amount Odle foreign currency charge See ForeignGawkyCharges on page 2 09/04/17 LARRY YISOSKI FOREIGN TRANSACTION FEE" MARRIOTT AMBASSADOR HOTEL $824.07 09/04/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $11623 09/04117 LARRY VISOSKI FOREIGN TRANSACTION FEE" ALPHA TAXI $38.94 09/04/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" USER 'FR SEP04 IMMO $5423 09/05/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $97.78 09/06/I7 LARRY VISOSIO FOREIGN TRANSACTION FEE" G7 G7 0231 09/06/I7 LARRY VISOSIO FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $9435 09/06/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" UBER *FR SEP06 UB5W3 $62.13 09/07/17 LARRY VlSOSKI FOREIGN TRANSACTION FEE" USER 'FR SEPO7QUCIA4 $52.17 09/07/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" TAXIS VTC AEROPORTS 78 $59.17 09/09/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOlAT $169.11 09/09/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" RESTAURANT SAM ESA $92.99 09/09/I7 LARRY VlSOSKI FOREIGN TRANSACTION FEE" STARBUCKS COFFEE PARIS 17 $8.33 09/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" TAXI PELMARD MICKAEL $45.89 09/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" USER 'FR SEP 1 0 COIAK $51.50 Amount Total Fees for this Period $2224 $3.13 $1.05 $1.46 $244 $1.41 $2.54 $1.67 $1A0 $1.59 $4.56 $2.51 $0.22 $123 $1.39 $245.78 2017 Fees and Interest Totals Year-to-Date Total Fees In 7017 Total Interest in 2017 Amount 5/14 OS SO (X) AMEX004741 SENY_GM_02748040 EFTA_00235296 EFTA01676699

ATE American Exprese Traditional:11 (1S 4), r. COPY JEFFREY E EPSTEIN Closing Date 09/10/17 p 17/19 Account Ending 2.61005 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total 10VariablePaw From 09/23/2011 To 19.2496NI Balance Subject to Interest Rate SO.00 Interest Charge S0.00 $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 no pre-set spending limit. 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 PayOver Time balance. For more information about Pay Over Time features please visit amerkanexpress.com/payovertime. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. Renewal Notice Your Account renews next month. The following terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account including Now We Cakulate Your Balance, Paying Interest, and Foreign Currency Charges. Payment Information: All charges made on this charge card, that are not included in a Pay Over Time balance, are due and payable by the Payment Due Date. Annual Membership Fee: The annual membership fee for your Account Is $95.00. When you receive the statement in which the annual fee Is billed, you can avoid paying the annual fee by calling the Customer Care phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published In the rates section of The Wall Street lournal 2 days before the Closing Date of the billing period. The Wall Street Journal may not publish the Prime Rate on that day. If it does not we will use the Prime Rate from the previous day it was published. The Penalty APR may apply to a Feature If you make one or more late payments or if your payment Is returned. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. If the Penalty APR is applied, it will apply for at least 6 months. We will review your Account every 6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during then months being reviewed. You may have access to one or more Pay Over Time Features on your Account. If you are enrolled in a Feature or have a Feature balance, the APRs that apply will be noted below as of the Closing Date of this statement. (v) Indicates variable rate • Indicates variable penalty APR will not exceed 29.99% Select & Pay Later Transactions Dated Rate Description From To Prime + Margin APR Standard 09/23/2011 Prime + 14.99% 19.24% (v) Penalty 09/23/2011 Prime + 25.99%* 29.99% (v)* Please refer to page 2 for further important information regarding your account AMEX004742 SDNY_GM_02748041 EFTA_00235297 EFTA01676700

JEFFREY E EPSTEIN DOMIL9911X05 p 18/19 AA1EX004743 SONY_GM_02748042 EFTA_00235298 EFTA01676701

DUPLICATE COPY American Express@ Traditional Gold Card p 19/19 JEFFREY E EPSTEIN Closing Date 09/10/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 c-C2 MY Cla 00016 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. AMEX004744 SONY_GM__02748043 EFTA_00235299 EFTA01676702

AM E X004745 SD NY _GM__02748044 EFTA_00235300 EFTA01676703

TE American Express° Traditionillackiro COPY JEFFREY E EPSTEIN Closing Date 10/11/17 New Balance Payment Due Date $191,172.26 11/05/17 s :Late Payment WamIng: If we do not receive your payment by the Payment Due Date of 11/05/I 7, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. 12,1 See page 18 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See Page 19 for an Important Notice About a Change to Your Cardmember Agreement. 0 See Page 21 for an Important Privacy Notice and the following pages for important notices about Your Billing Rights, Electronic Fund Transfer Error Resolution and a notice for WA residents. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at vnvw.americanexpress.com. D Learn how to take advantage of your Pay Over Time feature on page 16 Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon Lai Do not slat*. or use paper clips p 1/25 Account Ending 2-61005 Membership Rewards* Points Available and Pending as of 08/31/17 8,058,429 For up to date point balance and full program details, visit menbershiprewards.com Account Summary Previous Balance $155.135.29 PaymentsKredits -$161033.79 New Charges +$197,73226 Fees +5338.50 { New Balance $191,172.26 , 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 OSee Page 2 for additional information. Pay by Computer glij Pay by Phone americanexpress.com/pbc 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 0000349990712426438 019117226019117226 07 rl Account Ending 2-61005 Enter IS digit account e on all payments. Make check payable to American Express. Payment Due Date 11/05/17 Amount Due $191,172.26 AMEX004746 SDNY_GM_02748045 EFTA_00235301 EFTA01676704

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 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 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. AMEXC04747 SONY_GM_02748046 EFTA_00235302 EFTA01676705

American Express° TraditioneISTA-Para'ATE COPY p. 3/25 JEFFREY E EPSTEIN Closing Date 10/11/17 Awarded for Customer Satisfaction DEDICATED TO YOU. Thanks to you.J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Companies- for the 9th time. Limn mon at amerlamwapacerrt/ppower =El w Account Ending 2-61005 With the Amex' Mobile app. you can access statements faster, make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. (0S and Android"' only. An update to your operating system may be required. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 241005 LARRY VISOSKI 2-61013 DAVID RODGERS 1-66020 Total Payments and Credits -3155,135.29 woo 45,974.92 -$923.58 3162,03319 Detail 'Indicenes ponorq 6ot° Payments Amount 09/12/17' JEFFREY E EPSTEIN 09/I2/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT - THANK YOU -655,135.30 ONLINE PAYMENT • THANK YOU -3912,959.99 Amount 09/17/17 LARRY VIS090 THE HOME DEPOT LAKE PARK FL 800-654-068B ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561-6834121 DTCOM DALLAS TX SOUTHWEST AIRLINES WASTE From: To: N/A N/A N/A N/A N/A Ticket Number: Document Type: SUPPORTED REFUND Hawthorne Global Aviation Sent Ronkonkoma NY 6317375801 Description AVIATION PRODUCTS 421.16 09/26/17 LARRY VISOSIO 10/05/17 DAVID RODGERS 10/09/17 DAVID RODGERS Price 340000 -35,953.76 Carrier: YY re TY re Class: 00 00 00 00 -352358 AMEX004748 Continued on 'mime SONY_GM_02748047 EFTA 00235303 EFTA01676706

JEFFREY E EPSTEIN DWEI-3,9t 4/25 New Charges Summary Toed JEFFREY E EPSTEIN >moos LARRY VISOSKI 261013 DAVID RODGERS 2-66020 Total New Charges 81,708.76 $180,298.29 $15,72521 $197,732.26 Detail ri JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 09/14/17 TETERBORO AIRPORT 0653 201.288-1775 Description AIRPORTS/FLYING FIE 09/14/17 TETERBORO AIRPORT 0653 201-288-1775 Description AIRPORTS/FLYING FIE LARRY VISOSKI Card Ending 2451013 Foreign Spend Amount 02/10/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA European= 154070 $1,870.21 09/10/17 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 2.94530 Emigrant 83,557.47 09/11/17 DELTA AIR LINES DELTA AIR LINES From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIE L D FT LAUDERDALE/HULL N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: Dt F DI. YY 00 00 Date of Depanure: 09/13 8406.130 09/11/17 HOTEL MILLENNIUM PARIS CDG 0134293333 ROISSY EN FRANCE FR 46.40 Fragrant/Re $58.93 ggy121I UBER °FR SEP12 (NUN HELP.UBERCOM HELP.UBERCOM AI 2W Emmert 334.68 09/12/17 WWW.ITIJNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA $50.86 09/13/I7 UNIVERSAL WEATHER AHOUSTON TX 8204.13 09/13/I7 PARIS CHARLES DE GAULLE APTMARI 0134385353 ROISSY- EN- FRANCE FR 743.09 EuropranUnian Euro $89022 09/13/I7 PARIS CHARLESDE GAULLE APTMARI 0134385353 POESY- EN- FRANCE FR 739.59 futoganUe 8886.03 09/13/I7 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 53837 09/13A 7 Hawthorne Global Aviation Sent Ronkonkoma NY 8700.00 TETERBORO N1 TETERBORO N1 $967.11 8741.65 6317375801 Description AVIATION PRODUCTS Price S700.00 AMEX004749 Continued on next page SONY_GM_02748048 EFTA _00235304 EFTA01676707

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/17 P 5/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/13/17 LINDrS TAXI LINDY'S TAXN.0 631-585-0729 Description TAXI SW ISLIP 1328 ISLIP NY $16000 09/13/17 6351395 - PIZZA VINO RESTAURANT JAMAKA NY 619.13 09/13/17 EXXONMOOIL 9915 01749636 11779 General Merchandise RONKONKOMA NY 61058 09/I 3/17 UNDY'S TAXI LINDY'S TAXN.O 631-585-0729 Description TAXI SW ISUP 1328 ISLIP NY $14000 09/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 34805 09/14/17 09/14/17 09/14/17 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number. Renter Name: V1SOSKULARRY 8004544173 Date 17/09/13 17/09/14 FL 648.74 WENDYS 2568000002568 5619976002 Description Pike FAST FOOD REST. 38.77 WEST PALM BCH FL 38.77 SHELL OIL 57543663207 GAS STATION WEST PALM BEACH FL 310.08 09/15/17 PARIS IN TOWN RESTAURANT FOOD/BEVERAGE $2825 TIP 6500 NORTH PALM BEACH FL 33325 09/15/17 LOBO INTERNET SERVICES LT084870051427 5058324444 ALBUQUERQUE NM 353.84 09/16/17 THE HOME DEPOT 800-654-C688 JUPITER FL 6120.65 09/16/17 GRANDES BELLA CUC INA 650000002796426 5619320840 TIP 315.00 PALM BEACH GA FL $87.04 09/16/17 WALGREENS NONE 33418 PHARMACIES PALM BEACH GARDENS FL 657.18 09/16/17 FIVE GUYS #FL-1340 542929804640142 5617456680 FOOD/BEVERAGE 61533 JUPITER a 31533 09/17/17 THE HOME DEPOT 800-654-0688 LAKE PARK PALM BEACH GARDENS a 363.92 09/18/17 JIMMY JOHNS 5616946000 Description REFER TO RECEIPT FL $1159 09/18/17 AUTOPAY/DISH NTWK0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $17508 614,441.61 09/19/17 UVAIR EUROPEAN FUEL013)9474401 TX AMEX034750 Continued on reverse SONY_GM_02748049 EFTA 00235305 EFTA01676708

JEFFREY E EPSTEIN DMENKL997405 0 6/25 Detail Continued Foreign Spend Amount 09/19/I7 THE HOME DEPOT 800-654-0688 LAKE PARK FL 53,998.47 09/19/17 SHELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN FL 561-30 gcMI g/I 7 MCDONALD'S F28730003000000627387 5616304634 PALM BEACH GARDENS FL $6.034 09/19/17 TENAGA KAVA PALM BEACH GA FL 52493 772-333-5927 09!20/I7 ARINC DIRECT ANNAPOLIS MD $29S.00 410-266-2282 05v20/17 AIRCELLAIRCELL BROOMFIELD CO 59948 303-379-0214 09/20/I7 AIRCELLAIRCELL BROOMFIELD CO 52,201.69 303-379-0214 0920/17 THE HOME DEPOT WEST PALM BEACH FL $818.92 800-654-0688 ggagn 7 THE HOME DEPOT LAKE PARK FL $957.70 800-654-0688 09/20/17 EXXONMOBt 9757 PALM BEACH GA FL 38.02 561-694-0045 Description GAS/SERVICES 09/20/17 GUITAR CENTER F772 772 WEST PALM BEA FL $186.13 866-498-7882 Dec ription MUSICAL INSTRUMENTS 09/20m MCDONALD'S F5892 00000000062/382 PALM BEACH GARDENS FL $6.84 5616268917 09/21/17 UNIVERSAL WEATHER AHOUSTON TX $5,711.06 09/21/17 TENAGA KAVA PALM BEACH GA FL 524.03 772-333-5927 0921/17 THE HOME DEPOT LAKE PARK FL $1,030133 800454-0688 minx THE HOME DEPOT WEST PALM BEACH FL 12.42754 800-6544688 09/21/17 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 5599.17 8884ESTBUY Description GENERAL MDSE 09/21/17 MCDONALD'S F5892 030000000627382 PALM BEACH GARDENS FL 56.84 5616268917 09/22/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL 53232 SERVICE SIN Description CHEVRON TAX 09/22/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL 31237 SERVICE STN Description CHEVRON TAX 00/22/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $3,236.86 954.491-3170 Description FUEL DEALERS 0922/17 THE HOME DEPOT WEST PALM BEACH FL $2.019.79 800-654-0688 AMEX004751 Continued on next page SONY_GM_02748050 EFTA _00235306 EFTA01676709

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 10/11/17 p 7/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/22/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL So/ /8 09/22/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 524.03 09/79/17 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $843.20 09/73/17 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $319.91 09/23/17 09/23/17 MCDONALD'S 5616404280 WEST PALM BEACH FL $6.73 SHOOT STRAIGHT 561-721-7171 Description SPORTING GOODS/APPA WEST PALM BEACH FL $27.77 09/23/17 SHOOT STRAIGHT 561-721.7171 Description SPORTING GOODS/A PPA WEST PALM BEACH FL $97.19 09/24/17 SHOOT STRAIGHT 561-721-7171 Description SPORTING GOODS/APPA WEST PALM BEACH FL $30.87 09/24/17 09/24/17 09/24/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL $2403 THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $16407 THE HOME DEPOT 800-654-0688 LAKE PARK FL $1,42205 09/24/17 WENDYS 2568 000002568 5619976002 Description Price FAST FOOD REST. $8.77 WEST PALM BCH FL $8.77 09/24/17 SHELL OIL $7543663207 GAS STATION WEST PALM BEACH PALM BEACH GA PALM BEACH GARDENS FL FL FL 510.08 09/24/17 09/74/17 BEST BUY MHT 006882 29500006982 888-BESTBUY Description GENERAL MDSE PUBLIX 8636881188 Description REFER TO RECEIPT $128.39 $4060 09/25N 7 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Tkket Number. Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 yr 00 TY 00 Date of Departure:09/26 IX $13820 0925/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $5,953.76 561-683-4121 AMEX004752 Continued on reverse SDNY_GM_02748051 EFTA _00235307 EFTA01676710

JEFFREY E EPSTEIN DMICATAn997405 P 8/25 Detail Continued Foreign Spend Amount 0925/I7 WAWA 5211 000000000355560 6103588000 WEST PALM BEACH FL 566.13 0925/I7 WAWA 5211 000000000355560 6103588000 WEST PALM BEACH FL $18.62 09/25/I7 PDC? 542929806453791 5615941906 F000/BEVERAGE 510.90 WEST PALM BEA FL 310.90 09/26/17 HERTZ CAR RENTAL Location Rentah TETERBORO NJ Return: NEWARK NJ Agreement Number Rentet Name: VISOSIO MARY 13004544173 Date 17/09/25 17/09/26 NJ $26546 0926/I7 WNW-RUNES-COM/BILL RUNES STORE& APP STORE CUPERTINO CA 32.99 09/26/I7 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 524.03 %Qom THE HOME DEPOT 800654.0688 WEST PALM BEACH FL 55813.02 0926/I7 SHELL OIL 57545243107 AUTO FUEL DISPENSER PALM BEACH FL 523.41 ono 7 ATLANTIC AVIATION WEST PALM BE ATIANTI 561-6834121 WEST PALM BEACH FL $5137.08 0926/I7 WHOLEFDS PGA 10188 000010188 5616918550 Description Prke GROCERY STORES $3431 WEST PALM BEA FL 53431 0926/I7 60 MINUTE AUTO TINT 0700 561.689-0262 Description MISCELLANEOUS AND S WEST PALM BEA FL 524805 0927/I7 UNIVERSAL WEATHER AHOUSTON TX 52.907.40 09/27/17 UNIVERSAL WEATHER AHOUSTON 1X $22.014.86 09/27/17 OTCOM SOUTHWEST AIRLINES WASTE From: To: PALM BEACH INTERNA BALTIMORE WASHINGT LONG ISLAND MACART N/A N/A Ticket Number: Passenger Name VlSOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DALLAS Cattier: Class: WN WN TV 00 TV 00 Date of Departure 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/26/17 00000000 NEWARK NJ 5497.12 0927/I7 UHAUL RENTAUPURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL 55431 0927/I7 UHAUL RENTAL/PURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL $6.46 09/27/I7 UPS COURIER SERVICE RNIERA BEACH FL 555.80 gEy27/Iy MCDONALD'S F28730003000000627387 PALM BEACH GARDENS FL 56.84 5616304634 AMEX004753 Continued on next page SDNY_GM_02748052 EFTA _00235308 EFTA01676711

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/17 P 9/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/28/17 FEDEX( 787877800820787877800820 14C06224 147 To: NICHOLAS LKHAA NJ FROM: LARRY VISOSKI 33406 001 Standard ILB AW8787877800820 FedEx 41-800-622-1147 MEMPHIS TN $ 34 50 09/28/17 ARMY HAW OUTDOORS0594 WEST PALM BEA FL $29.93 561-684.5533 Description APPAREL HSWRS/ACC 09/28/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $2,043.80 561-6834121 09/28/17 THE PALM BEACH POST (8001926-7678 FL $1853 NEWSPAPER 09/28/17 GATOR GUNS & ARCHERY CEt4T 314160014068 WEST PALM BEA FL $4157 (5611683-1411 09/28/17 JON SMITH SUBS S DIXIE 650000006710662 WEST PALM BEA FL $1068 5618335999 09/29/17 MALLS NEWYORK NY $7420 2128884648 09/29/17 BURGER KING WEST PALM BEACH FL $521 789 33406 09/29/17 HERTZ CAR RENTAL 800-654-4173 NY $48.17 Location Rental: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Date 17/09/29 17/09/29 Renter Name: VISOSKI /LARRY 09/29/17 SHELL OIL 57544838803 PALM BEACH GARDEN FL $2728 GAS STATION 09/29/17 WPB 1064B FLAGLER GOURMET WEST PALM BEA FL $782 5612337802 09/29/17 DD/0414349240 035 3492 BALTIMORE MD $558 410-8598033 Description FAST FOOD RESTAURAN 09/30/17 NIALLS NEW YORK NY $20.33 2128884648 09/30/17 USPATLANDC VENDING TETERBORO NJ $150 FAST FOOD RESTAURANT 09/30/17 UBER `US SEP30G7PYA HELP.UBER.COM CA $96.61 HELP.UBER.COM 09/30/17 LOVETS PIZZERIA 0504 HASBROUCK HEI NJ $3881 201-288-1606 Description FOOD/BEVERAGE 09/30/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $4280.00 561-6834121 09/30/17 WAL-MART 31593159 TETERBORO NJ $21424 DISCOUNT STORE 10/01/17 UBER SEP30 IRYM6 HELP.UBER.COM CA $113.78 HELP.UBER.COM 10/01/17 LEXINGTON HOTEL OPERAT NEWYORK NY $443.06 Arrival Date Departure Date 09/29/17 10/01/17 00000000 LODGING AMEX034754 Continued on reverse SONY_GM_02748053 EFTA _00235309 EFTA01676712

JEFFREY E EPSTEIN DY.11,5FAIL,9941I05 9 10225 Detail Continued Foreign Spend Amount 10/01/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17 HLU•HULU 21647757-U HULU.COWB1LL HULU.COM/BILL CA 37.99 10/02/17 HERTZ TOLL CHARGEATS American Darn 877-4114300 MESA AZ 31510 10/02/17 SPEEDWAY 06421 542929823064217 5618401448 Description Prke AUTOMATED FUEL DISP 353.74 LAKE PARK FL 353.74 10/02/17 SPEEDWAY 06421 542929823064217 5618401448 Description Price SVC STA, WiTHPNITHO 3819 LAKE PARK FL $8.79 10/02/17 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCTS 31,775.98 Teterboro NJ 31,775.98 1002/17 10/02/17 Meridian Teterboro 2012285040 Description Price AVIATION PRODUCTS 38560.10 Meridian Teterboro 20122435040 Description Price AVIATION PRODUCTS 39,294.89 Teterboro Teterboro NJ 38,560.10 39,294.89 NI 1082/17 WENDYS 2568000002568 5619976002 Description Price FAST FOOD REST. *13 WEST PALMI3CH FL $813 10/02/17 CAROSA TAXICAB& UMOUS1NE UNION CITY NJ 3216.00 10/03/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 331.45 10/03/17 JON SMITH SUBS S DIXIE 650000006710662 5618335999 WEST PALM BEA FL $1048 10/03/17 1(203/I MALVERN MARATHON 00000149229 561-832-8622 Description Price GAS/MSC97 79269229 310.30 CVS PHARMACY 8007467287 PHARMACIES WEST PALM BEACH PALM BEACH GARDENS FL 31030 FL 3101.02 10/03/17 CABELAS.COM 905 247283721 691601 SPORTING GOODS/APPAREL SIDNEY NE 33,388.69 10/03/17 LTV/UNITED INFUGHT 1V 800.932.2732 Description AIRUNE FB0 MELBOURNE FL 37.99 AMEX004755 Continued on next page SONY_GM_02748054 EFTA 00235310 EFTA01676713

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/17 p 11/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/03/17 SMARTSTC9 SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM 8E FL 5129.00 19,04/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carrier. Class: WN K YY CO Yr 00 YY 00 Date of Departure: 10/06 TX $52395 10/04/17 UHAUL RENTAL/PURCHASE 78165 2 (800)528-0463 PALM BEACH FL $62.78 10/04/17 SHELL OR. 57543663207 GAS STATION WEST PALM BEACH FL 515.04 10/04/17 WENDYS 2568 000002568 5619976002 Description Price FAST FOOD REST. $8.77 WEST PALM 8CH FL $8.77 10/05/17 MOBLE SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLAND MACART WA WA WA Ticket Number Passenger Name: VISOSI VE VLA NCE PAUL Document Type PASSENGER TICKET DALLAS Carrier. Class: WN K YY 00 YY 00 YY 00 Date of Departure 10/08 TX $523.95 10/05/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $8.360.96 10106/17 10/06/17 GINOS PIZZA 650000009437636 6315889874 RONKONKOMA NY $1 5760 PIZZA 1St. 6818 11779 RONKONKOMA RONKONKOMA NY $1267 10/06/17 COURTYARD 190 Arrival Date Departure Date 10/05/17 10/06/17 00000000 NY $144.00 10/06/17 ISLIP 06968 6319813831 RONKONKOMA NY $44.72 10/06/17 COIONMOWL 9915 0210655011779 General Merchandise General Candy RONKONKOMA NY $1232 10107/17 06 PHARMACY 8007467287 PHARMACIES PALM BEACH GARDENS FL $1020 10/07/17 WHOLEFDS PGA 10188 000010188 5616918550 Description Price GROCERY STORES $13.65 WEST PALM BEA FL $1365 10/08/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $13261.82 Teterboro NJ 613.26182 AMEX034756 Continued on reverse SONY_GM_02748055 EFTA_00235311 EFTA01676714

JEFFREY E EPSTEIN Diekt9iggagios p 12/25 Detail Continued Foreign Spend Amount 10/08/17 1W08/17 SHELL 0657543663207 GASSTATION WEST PALM BEAC H FL 534321 WPB 10648 RAGUER GOURMET 5612337802 WEST PALM BEA FL $2.99 10/08/I7 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 6140.75 10/09/17 CORPORATE JET SUPPORT 110116865 741106 (201)807-0784 NJ 525,75040 10/09/17 ALPHA TAXI 0153606355 GARGES LESGONESSES FR 3450 European It 66.34 Furepunt 54051 10/10/17 LA MATSON DU C HOCOLAT 0147233825 PARIS PA 5101.45 10/10/17 RESTAURANT SAMESA 0143806934 TEANECK MARRIOTT AT GLENPOINTE PARIS PA 1=0 FuroPun rro 5158.63 10/10/17 TEANECK NJ $211.91 Arrival Date Departure Date 10/08/I7 10/09/17 00000000 DAVIDRODGERS Card Ending 2-66020 Foreign Spend Amount 09/16/17 DTCOM SOUTHWEST AIRLINES (MASTE DALLAS TX 5523.95 From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACAU WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET WN K YY CO YY 00 rr oa Date of Departure:09/18 09/19/17 THE rARArs ISLAND% NY 535.48 631-S8241141 09/19/17 MAMMA LOMBARDIS 27480000779201 HOLBROOK NY $4062 602003362 11741 EATING PLACES AND RESTAURANTS 09/19/17 Hawthorne Global Aviation Seto Ronkonkoma NY 54912.65 6317375801 Description Price AVIATION PRODUCTS $4,91265 09/19/17 MAMMA LOMBARDI!. 27480000779201 HOLBROOK NY 348.73 602004073 11741 EATING PLACES AND RESTAURANTS 09/20/17 HERTZ CAR RENTAL 800654.4173 NY 5100.31 Location Rentak RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Date 17/09/19 17/09/20 Renter Name: RODGERS/DAVID 09/20/17 RESIDENCE INN9N7 CENTRAL ISLIP NY $217.67 Anhui Date Departure Date 09/19/I7 09/20/17 00000000 09/20/17 EXXONMOBIL 9915 RONKONKOMA NY $8.39 516-512-6125 Description GAS/SERVICES AMEX004757 Continued on next page SDNY_GM_02748056 EFTA 00235312 EFTA01676715

r American Express° TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/17 P 13/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/22/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA DAL1AS/F0RT WORTH N/A N/A WA Ticket Number Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 800-433-7380 Carrier. Class: AA 00 YY 00 YY 00 Date of Depanure:09/24 TX 139820 09/24/17 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number: Renter Name:RODGERS/DAVID DIXONMOBIL 4805 305-986-9034 Description GAS/SERVICES 800-654-4173 Date 17/09/23 17/09/24 FL 146.73 09/24/17 MIAMI FL 111.50 09/25/17 DFW AIRPORT PARKING GOVERNMENT SERVKE DEW AIRPORT TX 1400 09/25/17 CHICK-FIL-A 101015 000000000521800 9726596509 IRVING 1'X $&00 09/26/17 CHICK-FIL-A #01015 000000000521800 9726596509 IRVING lx 5800 09/27/17 MCDONALDS OF TX 8172336870 GRAPEVINE 1X 16.37 09/27/17 PAPPADEAUX SEAFOOD147 0000 713-869-0151 Dew 1ption FOOD/BEVERAGE GRAPEVINE TX $63.88 09/28/17 AMERICAN AIRUNES 45107392 AMERICAN AIRLINES From: To: DALLAS/FORT WORTH MIAMI INTERNATIONA WA WA WA Tkket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 800-433-7300 Carden Class: AA YY 00 YY OD YY 00 Date of Departure:09/29 TX 149420 09/28/17 WAFFLE HOUSE 972-257-7153 Description FOOD/BEVERAGE IRVING TX Tx $14.47 522.40 1358 09/28/17 MI DIA FROM SCRATCH GRAPE 000003001 8174213145 Description REFER TO RECEIPT GRAPEVINE 09/29/17 VAVWITUNES.COMMILL (TUNES STORE & APP STORE CUPERTINO CA 09/29/17 WAFFLE HOUSE 972-257-7153 Description FOOD/BEVERAGE IRVING TX 514.04 AMEX004758 Continued on reverse SONY_GM_02748057 EFTA _00235313 EFTA01676716

JEFFREY E EPSTEIN ~Acccount D 14125 Detail Continued Foreign Spend Amount 09/29/I7 HERTZ CAR RENTAL Location Rental: DALLAS TX Return: DALLAS TX Agreement Number Renter Name: RODGERS/DAVID 800454.4i 73 Date 17/09/24 17/09/29 TX $456.84 09/29/I7 AT&T DATA W2GO EIC0-331-0500 Description TELEPHONE SERVICE/E ALPHARETTA GA $29.99 09/29/I7 09/30/I7 CHEVRON 0157097/CHEVRON SERVICE STN Description CHEVRON TAX GAYLORD TEXAN RESORT AND CONE E Mani Date Departure Date 09/24/17 09/29/i7 00000000 GRAPEVINE TX TX $2650 $ I,1 70.64 GRAPEVINE 09/30/I7 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS/DAVID 80P6544173 Date 17/09/29 17/09/30 FL $69A9 09/30/I7 MURPHY7C95ATWALMART 0927 800-843-4298 Description GAS/SERVICES WEST PALM BEA FL $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany 10/05/17 PUBLIX INN0)3001144 8636881188 Description REFER TO RKEIPT LAKE WORTH FL $54.68 DTCOM SOUTHWEST AIRLINES (MASTE From: To: LONG ISLAND MACART BALTIMORE WASHINGT ORLANDO INTERNATIO N/A N/A Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET DALLAS Carrier: Class: WSJ WN TY 00 YY 00 Date of Departure: 10/06 TX $52358 10/05/17 DTCOM SOUTHWEST AIRLINES (MASTE DALLAS TX $523.95 From: To: Carrier. Class. LONG ISLANDMACART PALM BEACH INT ERNA WN N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/06 Passenger Name RODGERS/DAVID Document Type•. PASSENGER TICKET AMEX004759 Continued on next page SCINY_GM_02748058 EFTA 00235314 EFTA01676717

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/17 P 15/25 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/05/17 DTCOM DALLAS TX SSP OS SOUTHWEST AIRUNES (MASTE From: To: Carrier. Class: PALM BEACH INTERNA LONG ISLAND MACART WN K WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/08 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/06/17 TARGET BAY SHORE NY $69.98 DISCOUNT STORE 10/06/17 MAGGIE O'SHEA'SIRISH ISL RONKONKOMA NY $2625 8038 11779 10/06/17 STARBUCKSISL RONKONKOMA NY 36.79 908511779 10/06/17 COURTYARD 1903 RONKONKOMA NY $170.15 Arrival Date Departure Date 10/05/17 10/06/17 00000000 10/06/17 HERTZ TOLL CHARGE-ATS American Train MESA AZ $9.92 877-411-4300 10/08/17 Hawthorne Global Aviation Sew Ronkonkoma NY 53,606.75 6317375801 Description Price AVIATION PRODUCTS 53,606.75 10/08/17 ARBYS 9520 0091 ANNAPOLIS MD $19.48 410.451.1426 Description FAST FOOD RESTAURAN 10/09/17 HERTZ CAR RENTAL 800-654.4 I 73 NJ $77.59 Location Date Rental: TETERBORO NJ 17/10/08 Return: TETERBORO NJ 17/10/09 Agreement Number: Renter Name: Ft0DGERS /DAVID 10/10/17 TMOBILE•AUTO PAY 800-93743997 WA $8326 21504/68098006 10/10/17 TEANECK MARRIOTT AT GLENPOINTE TEANKK NJ 3331.72 Arrival Date Departure Date 10/08/17 10/09/17 00000000 10/10/17 RUDYS INFLIGHT CATERING (866)727-1122 NJ $195.44 8667271122 10/11/17 CHEZ GABRIELLE PARE PA 10‘.50 5125.90 0143802301 European Ug: Fees 'Foreign illt$11.2;00 Fee is 2.70%e/the converted us dollar amount the foreign <malty charge See Foreign Currency Chns on page 2. Amount 10/11/17 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE Use Membership Rewards Points toward your annual membership tee. Visit www.mombeshIprowards.com/cardims to loam more. 395.00 09/19/17 LARRY V15093 FOREIGN TRANSACTION FEE** HOTEL RENAISSANCE ARC DE $50.49 $187021 AMEX034760 Continued on reverse SONY_GM_02748CI59 EFTA _00235315 EFTA01676718

JEFFREY E EPSTEIN DVAIWIT.E.9gYos p. 16/25 ( Fees Continued • Ic• oer !fans...mon Foe n 1./0% of rho convortod US dollar amourt of the lacer currency char. See Foreign Currency Charges on page 1. Amount 09/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE•' 596.05 HOTEL RENAISSANCE ARC DE $3557.47 09/11/17 LARRY VISOSKI FOREIGN TRANSACTION FEE•' $1.59 HOTEL MILLENNIUM PARISCD 558.93 09/12/17 LARRY VISOSKI FOREIGN TRANSACTION FEE•' $0.93 UBER •FR SEP12 QOM 534.643 09/13/17 LARRYVISOSKI FOREIGN TRANSACTION FEE•' 524.03 PARIS CHARLES DE GAULLE A 589022 09/13/17 LARRYVISOSKI FOREIGN TRANSACTION FEE'• 523.92 PARIS CHARLES DE GAULLE A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100 10/11/17 DAVID RODGERS FOREIGN TRANSACTION FEE•' 63.39 CHEZ GABRIELLE Total Fees for this Period 5125.90 $33530 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 201/ Amount $1,053.48 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Select & Pay Later Total (v)Vatittab REM 09/23/2011 19.24% (v) Balance Subject to Interest Rate Interest Charge $0.00 50.00 50.00 Information on Pay Over Time Features There's no preset 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 no preset spending limit. AMEX004761 Continued on next page SDNY_GM_02748060 EFTA 00235316 EFTA01676719

ATE American Express Traditional COPY JEFFREY E EPSTEIN Closing Date 10/11/17 p 17/25 Account Ending 2-61005 Information on Pay Over Time Features continued 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. For more information about Pay Over Time features please visit amerkanexpress.com/payovertIme. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX004762 SDNY_GM_02748061 EFTA_00235317 EFTA01676720

JEFFREY E EPSTEIN DVEI54,91ggn991105 p 18/25 American Express') Traditional Gold Card Notice of Important Changes to the Membership Reward? Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Summary of Changes, Effective November 1, 2017 Additional Terms We are changing the language concerning fraudulent earning or use of points to make clear that we may act if we suspect abuse, misuse or gaming activity, and we are adding that we may: • Temporarily suspend your ability to redeem points • Temporarily suspend your ability to earn points Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions') as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Additional Terms Effective November 1, 2017, in the Additional Terms section of the Terms & Conditions, the first paragraph will be replaced with the following: If we in our sole discretion determine that you have engaged in abuse, misuse or gaming in connection with earning or using points or that you may attempt to do so, we may: • Take away any points in your program account • Temporarily suspend your ability to redeem points • Temporarily suspend your ability to earn points • Cancel your program account • Cancel any of your American Express Cards CMLENDDIVIRWP2 763 SDNY_GM_02748062 EFTA_002353 18 EFTA01676721

American Express@ Traditional RIAlliecticrE COPY p 19/25 JEFFREY E EPSTEIN Closing Date 10/11/17 Account Ending 2-61005 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Changes, effective Immediately Using the card Currently, you may arrange for merchants and third parties to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants and third parties to store this information, you acknowledge that we may share updates to this information with these merchants and third parties. Effective immediately, we are updating your Agreement to say that if you decide that you do not want us to share updated information as described, then you may contact the number on the back of your card and request that such information no longer be shared. Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Using the Card Effective immediately, in Part 2 of the Agreement, we are amending the Using the card sub-section of the About using your card section by deleting the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. And replacing with the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. If you do not want us to share your updated account information, please contact us using the number on the back of your card. CPALENDOMa24764 SDNY_GM_02748063 EFTA 110235319 EFTA01676722

JEFFREY E EPSTEIN DVEITIPATI,99EX05 p. 20/25 AMEX004785 SDNY_GM_02748064 EFTA 00235320 EFTA01676723

American Express@ Traditional RititaiticATE COPY JEFFREY E EPSTEIN Closing Date 1W11/17 a 21/25 Account Ending 2-61005 Rev 9 2012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal Information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • Insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonaffiliates to market to you No (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: www.amencenexpress.com/communicahons or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: wwwamericanexoress,conVcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S04N4 BP/PRVCCSG/1114 AMEX004766 SDNY GM 02748065 EFTA_00235321 EFTA01676724

JEFFREY E EPSTEIN DIRY9/11!„998Xos 0. 2225 Who is providing this notice? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. How does American Express collect my personal information? Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Definitions Affiliates Nonaffiliates Joint marketing Your choices will apply to everyone on your account. I Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affi iates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behaff. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Our joint marketing partners include financial companies. her important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal Information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AME X004767 SDNY GM 02746066 EFTA_00235322 EFTA01676725

American Express@ Traditional RNWAI TE COPY p 2=5 JEFFREY E EPSTEIN Closing Date 10/11/17 Account Ending 2-61005 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us. but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Haocen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. S04N4 BP/PRVCCSG/1114 AMEX004768 SDNY_GM_02748067 EFTA 1)0235323 EFTA01676726

JEFFREY E EPSTEIN DCWMIggn991lios p 2425 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1.800.528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S04N4 BP/PRVCCSG/1114 AMEX004769 SDNY_GM_02748068 EFTA 170235324 EFTA01676727

DUPLICATE COPY American Express@ Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 10/11/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express* Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 c-C2 —rrt.-1° MY Cla 00016 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. AMEX004770 SONY_GM_02748069 EFTA_00235325 EFTA01676728

AMEX004771 SONY_GM_02748070 EFTA 00235326 EFTA01676729

L.I.CAE American Exprese Trod itioniM Pold LarTd COPY JEFFREY E EPSTEIN Closing Date 11/10/17 New Balance $1/5,388.86 [ Payment Due Date 12/05/17* Late Payment Warning: if we do not receive your payment by the Payment Due Date of 12/05/17, you may have to pay a late fee of up to 538.00. O See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736or www.dfs.ny.gov. n Learn how to take advantage of your Pay Over Time feature on page 15 0 Effective November 9, 2017, Telecharge will no longer be part of the Pay with Points program. Card Members will not be able to redeem Membership Rewards points on Telecharge.com or over the phone directly with Telecharge. Shop where you live. Love where you shop. Invite friends and family to Shop Small! with you at you favorite small busnesses on Small Business Saturdays. Nov 25. vrnarnerlanaPenteennhehreattip to rind (flees r1 you. I Please fold on the perforation below, detach and return with your payment 4- tZo Payment Coupon Do not staple or use paper clips p. 1/17 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 09/30/17 7,849,053 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $191.17226 PaymentsKrechts -$191,513.79 New Charges +$175,482.47 Fees +$247.92 New Balance $175,388.86 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phan* 1-800.327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Computer PM Pay by Phone amencanexpress.com/pbc ga 1-800-472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101-1270 0000349990712426438 017538886017538886 07 ri Account Ending 2-61005 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 12/05/17 Amount Due 5175,388.86 AMEX004772 SDNY_GM_02748071 EFTA_00235327 EFTA01676730

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 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 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. AMEX004773 SONY_GM_02748072 EFTA 00235328 EFTA01676731

American Express° TraditionaliWoffiRARTE COPY JEFFREY E EPSTEIN Closing Date 11/10/17 p 3/17 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 241005 WOO LARRY VISOSKI 241013 434143 Total Payments and Credits 4191,513.79 Detail indicates paw date Payments Amount 10/16/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU --$91,172.27 10/16/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99199993 Credits Amount 10/26/17 LARRY VISOSKI APPLE ONLINE STORE CUPERTINO CA DIRECT MKTG MISC 4191.53 11/01/17 LARRY VISOSKI PAYPAL•AVIATIONSPE 4029357733 MD 402-935-7733 Description MEMBERSHIP CLUBS AN -3150.00 -$191,17226 New Charges Summary Total JEFFREY E EPSTEIN 241005 $140707 LARRY VISOSIO 241013 $164,198.60 DAVID RODGERS 2-66020 $9,876.80 Total New Charges 3175462.47 Detail F1 JEFFREY E EPSTEIN red Ending 2-61005 Foreign Spend Amount 10/31/17 TETERBORO AIRPORT 0653 201-28S-177S Description AIRPORTS/FLYING FIE TETERBORO NJ $32237 10/31/17 TETERBORO AIRPORT 0653 201-288-1775 Description AIRPORTS/FLYING FIE TETERBORO NJ 3741.65 10/31/17 C T CORPORATION SYSTEM LEGALSERVICE (800)624-0909 NY $343.05 Is LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 10/11/17 UNIVERSAL WEATHER All0t1STON TX 51,22167 AMEXD34774 Continued on reverse SDNY_GM_02748073 EFrA_00235329 EFTA01676732

JEFFREY E EPSTEIN DYNWIFITY05 p. 417 Detail Continued Foreign Spend Amount 10/12/17 RESTAURANT SAMESA PARIS PA 150.00 $177.90 0143806934 Europe. t on wo 10/12/17 71E RACK PARIS PA 129AS FumpeanUnion 5154.00 0102891397 Euro 10/14/17 BOUTIQUE NESPRESSOPARIS PARIS PA 4430 55737 0170369300 EtnopeanU= 10/14/17 PURPLE ALPINE UT 5169.06 LVNTOROL.COM 84004 BED/BATH/LINEN 10/14/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 553.84 5058324444 10/15/17 VPANV.ITUNES.COM/BILL CUPERTINO CA 511.95 DIRECT MKTG INTERNET 10/15/17 UBER 'TRIP HYETTL HELP.UBER.COM Al 62,54 574.30 HELP.UBER.COM Eixopeant 10/15/17 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 1$S7.00 52,241.19 0155375508 Eutecseantiron uo 10/16/17 ST THOMAS JET CENTEST THOMAS VI 5100.10 10/16/17 ST THOMAS JET CEWEST THOMAS VI 51,057.76 14/16/17 ST THOMAS JET CENTEST THOMAS VI $6.00 10/16/17 ST THOMAS JET CENTEST THOMAS VI 5475.14 10117/17 UBER *FR OCT17 VIOLS HE L P.UBER.COM Al nu $32.79 HELP.UBER.COM Eumpean Li=en 10117/17 Meridian Teterboro Teterboro NJ 5834430 2012885010 Description Nice AVIATION PRODUCTS 58,344.30 10/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 3714.50 5445.99 LODGING MERCHANDISE Fumpsonit 10/18/I7 HAW THORNE GLOBAL AVIATIO 8636 RONKONKOMA NY $31930 00046099999 MISC PERSONAL SERVICES 10/18/17 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $175.08 800-333-3474 Description DISH NETWORK PAYMEN 10/19/I7 THE TRAVEL GALLERY TEQUESTA FL $785.17 AMERICAN AIRLINES From: To: Carrier. Class: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA N/A Ticket Number: Passenger Name: VISOSIWLAWRENC E Document Type PASSENGER TICKET M I AA YY oo YY 00 Date of Departure 10/20 10/19/I7 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Calder: Class: N/A WA N/A WA WA Ticket Number Passenger Name: WSOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY CO YY 00 YY 00 10119/17 UBER 'FR CCM ISLL6 HELP.UBER.COM Al 22,111 $3226 HELP.UBER.COM EtnopeanUglat i on A/AEX004775 Continued on next page SDNY_GM_02748074 EFTA_00235330 EFTA01676733

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/17 P 521-7 Account Ending 2-61005 Detail Continued J Foreign Spend Amount 1W19/17 NAV CANADA OTTAWA 845.95 5679.70 6135633554 Canadian Dams 10/19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR WAG $373.59 0134385353 European= 10/19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353 European U 10/19/17 LE RELAIS DE SEGUR LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/20/17 AIRCELL AIRCELL BROOMFIELD CO $100.92 303-379-0214 10/20/17 LEOPOLD'S ICE CREAM SAV AIRPORT aquareupcorn/recelpts Savannah GA 3682 10/20/17 BURGER KING SAV SAVANNAH GA $11.95 503031405 10/20/17 SHELL OIL 57502553300 SAVANNAH GA $51.13 GAS STATION 10/20/17 SAVANNAH 0225B SAVANNAH GA $1004 9129641705 10/20/17 THE FLIP FLOP STOP 146727C01083539 NORTH CHARLES GA $8186 843-554-9720 10/20/17 LE RELAIS DE SEGUR DUGNY FRANCE FR 4.00 2433 LODGING MERCHANDISE European Urion Euro 10/20/17 TENAGA KAVA PALM BEACH GA FL $31.45 772-333-5927 10/21/17 BED BATH & BEYOND PALM BEACH GARDENS FL $141.20 MIX HOME FURNISHINGS 10/21/17 JERSEY MIKES SUBS 130600000 JUPITER FL $1256 561-622-6883 Description FAST FOOD RESTAURAN 10/22/17 MCDONALD'S F5892000000000627382 PALM BEACH GARDENS FL $684 5616268917 10/22/17 PEPBOYSSTORE 285 WEST PALM BEACH FL 310484 AUTO PARTS/ACCESSORY 10/22/17 SUNOCO 0846265700 0846 PALM BEACH GA FL $4782 5614254530 Description Unleaded (88 octane 10/23/17 MCDONALD'S JUPITER FL $7.58 5616277440 10/23/17 ABACOA GOLF CLUB JUPITER FL $5530 5616220036 10/24/17 UNIVERSAL WEATHER AHOUSTON TX $5.410.49 AMEX0047713 Continued on reverse SDNY_GMJ)2748075 EFFJ1/4_00235331 EFTA01676734

JEFFREY E EPSTEIN Dight9IITSVIII5 o 6/17 Detail Continued Foreign Spend Amount 10/24/I7 UNITED AIRLINES HOUSTON TX $393.20 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 TICKET UA 00 Ti' 00 YY 00 YY CO Date of Departure:10/25 10/24/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $1744 SERVICE STN Description CHEVRON TAX 10/24/17 HERTZ CAR RENTAL 800-654-4173 GA $25396 Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number Renter Name: RAWSON /PETER Date 17/10/20 17/10/24 10/24/17 PGA NATIONAL GOLF & SPORT PALM BEACH GARDENS FL 34180 561-627-2000 10/25/17 UNITED AIRLINES HOUSTON TX f399 UNITED AIRLINES From: To•. Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: VISOSKI MI-Fl LTV-THAL Document Type: WIFI UA 00 YY 00 YY 00 Ti' 00 Date of Departure:10/25 10/25/17 TENAGA KAVA PALM BEACH GA FL $2403 772-333-5927 10/25/17 THE HOME DEPOT LAKE PARK FL $3956 800-654-0688 10/25/17 WWW.ITUNES.COWBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 10/25/17 APPLE ONLINE STORE CUPERTINO CA $19153 9178686145 33414- COM•PUTER/SOFTWARE W565860532 4463255388 10/25/17 StIARRO 2790037 PALM BEACH GA FL $8.68 561-6949376 Description F000/BEVERAGE 10/25/17 SHELL OW57543663207 WEST PALM BEACH FL $765 GAS STATION 10/25/17 PARADIES #9120 WPB WEST PALM BCH FL $732 5612337802 10/25/I7 PALM BEACH GARDENS ACE WOO PALM BEACH GA FL $3637 561.624-0377 Description HARDWARE/TOOLS 10/25/I7 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $10.69 561-624-0377 Description HARDWARE/TOOLS AMEX004777 Continued on next page SDNY_GM_02748076 EFTA 00235332 EFTA01676735

ArcrE COPY American Express Tradition° WI Ft JEFFREY E EPSTEIN Closing Date 11/10/17 p 77I Account Ending 2-61005 Detail Continued Foreign Spend Amount 10125/17 GULFSTREAM - WEST PALM WEST PALM BEA FL $1,252.79 010021 MISCELLANEOUS REPAIR 10/25/17 JET AVIATION TETERBOROGOV TETERBORO NJ $56.00 01708099999 TUITION/FEES 10/26/17 C2 - C GO EXPRESS C 104 NEWARK NJ $3.09 2017102600003953 07114 RESTAURANT 10/26/17 BURGER KING WEST PALM BEACH FL 57.06 1994 33406 10/26/17 Meridian Teterboro Teterboro NJ $10,847.19 2012885040 Description Price AVIATION PRODUCTS $10,847.19 10/26/17 Meridian Teterboro Teterboro NJ $5,390.48 2012885040 Description Price AVIATION PRODUCTS $5390.48 10,24/17 WENDYS 2568 000302568 WEST PALM BCH FL S8.13 5619976002 Description Price FAST FOOD REST. $8.13 1026/17 AUDIO ADVISORS WEST PALM BEACH FL $1,444.46 ELECTRONICS REPAIR 10/26/17 SUNOCO 0846265700 0846 PALM BEACH GA FL 52695 5614254530 Description Unleaded (88 octane 1426/17 5UNCC00846265700 0846 PALM BEACH GA Fl. $728 00398877 33410 General Merchandise 10/27/17 UVAIR EUROPEAN FUEL(713)9474401 TX $10,772.74 yam) NEWARK AIRPORT MARRIOTT NEWARK NJ $737 LODGING 10/27/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $162.68 Arrival Date Departure Date 10/25/17 10/26/17 00000000 10/27/17 MCDONALD'S WEST PALM BEACH FL $7.16 5616867177 10/27/17 TOP HAT CAR WASH 000000001 WEST PALM BEA FL $85.80 5616837766 Description REFER TO RECEIPT 10/27/17 SHELL OR. 57544838808 PALM BEACH GARDEN FL $7.37 GAS STATION 10/27/17 AUDIO ADVISORS WEST PALM BEACH FL $29425 ELECTRONICS REPAIR 10/27/17 AUDIO ADVISORS WEST PALM BEACH FL $10354.60 ELECTRONICS REPAIR 10/28/17 THE HOME DEPOT LAKE PARK FL $5.73 800 654 0688 10128/17 MCDONALD'S F S892 000000000627382 PALM BEACH GARDENS FL $7.48 5616268917 AMEX004778 Continued on reverse SDNY_GM_02748077 EFTA _00235333 EFTA01676736

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/17 Detail Continued Foreign Spend Amount 10/28/I7 SUNOCO 0846265700 0846 PALM BEACH GA FL $849 00400216 33410 General Merchandise 10/28/17 SA1S EXPRESS PAW BEACH GA FL $37.91 5614937116 10t28/17 MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL $120.85 561-694-0366 Description ELECTRONIC MERCHAND 10/29/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $9.70 SERVICE STN Description CHEVRON TAX 1029/17 ATLANTK AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 520958 5614834121 10,29/17 BED BATH &BEYOND PAW BEACH GARDENS FL 5524.83 MISC HOME FURNISHINGS 10/29/17 THE PALM BEACH POST (8031926-7678 FL 318.53 NEWSPAPER 1 W30/I7 PAYPAL •AVIATIONSPE 4029357733 MD 5150.00 402435-7733 Description MEMBERSHIP CLUBS AN sono/I 7 THE HOME DEPOT LAKE PARK FL 5426.93 800-654-0688 10/30/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL 31214 GAS STATION 10/30/17 CAROSA UNIONCITY NJ 596.00 TAXICAB &LIMOUSINE 10/30/17 GAC SPARES-DALLAS DALLAS TX 51,750.00 C5529782 33406 LOCKS/KEYS SLS/SVC 10/31/17 WENDYS 2568 0000025613 WEST PALM 8CH FL $837 5619976002 Description Price FAST FOOD REST. 58.77 10/31/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $963.00 561-6834121 10/31/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $642.00 561-683-4121 10/31/17 GULFSTREAM - WEST PALM WEST PALM BEA FL 525,31181 010021 MISCELLANEOUS REPAIR 11/01/17 TENAGA KAVA PALM BEACH GA FL 524.03 772-333-5927 11/01/17 WENDYS25680C0002568 WEST PALM 13CH FL $8.13 5619976002 Description Price FAST FOOD REST. *13 11/01/17 WHOLEFDS PGA 10188000010188 WEST PALM BEA FL $48.52 5616918550 Description Price GROCERY STORES 34852 11/01/17 GUITAR CENTER 4772 772 WEST PALM SEA FL 532.09 866-498-7882 Description MUSICAL INSTRUMENTS ASAEX004779 Continued on next page SDNY_GM_02748078 EFTA _00235334 EFTA01676737

r American Express Tradition° WI FaAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/17 p WIT Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/01/17 11/02/17 11/02/17 MAGNOLIA HI 11688 0688 561-694-0366 Description ELECTRONIC MERCHAND LAWNMOWER HEADQUARTERS 561489-6896 PALMBEACHGA WEST PALM BEA PALM BEACH GARDEN FL $2,033.00 $300.46 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX FL $5231 11/02/17 HLIPHULU 2164775741 HULU.COM/BILL HULU.COM/BILL CA $7.99 11/03/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH R. $3,941.18 11/03/17 GULFSTREAM - CREDIT DEPT 912-965-3250 Description MISCELLANEOUS REPAI SAVANNAH GA $9,991.44 11/03/17 PAerldlan Teterboro 2012885040 Description Price AVIATION PRODUCTS $14,737.92 Teterboro NJ $14,737.92 11/03/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $12,079.41 Teterboro NJ $12,029.41 11/01/17 PUBLIC 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $71.85 11/05/17 TAYLOR CREEK MARATH000000149351 772-4660623 Description Price GAS/M5C9601069351 $59.40 FORT PIERCE FL $59.40 11/05/17 ATLANTIC AVIATION WEST PALM BE ATLAND 561-683-4121 WEST PALM BEACH FL $1,555.00 11/06/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL $49.75 11/06/17 THE HOME DEPOT 800454-0688 LAKE PARK FL $21.38 11/06/17 WENDYS 2568000002568 5619976002 Description Price FAST FOOD REST. 88.77 WEST PALM8CH FL $8.77 11/07/17 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE From: To: N/A WA WA WA WA TEQUESTA Carrier. YY YY YY YY Class: 00 00 00 00 FL $35.00 Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE AMEX004780 Continued on reverse SDNY_GM_02748079 EFIA_00235335 EFTA01676738

JEFFREY E EPSTEIN DighEfErifnVIII5 o 10/17 Detail Continued Foreign Spend Amount 11/0//1/ THE TRAVEL GALLERY JETBLUE From: To: N.Y. NEWARK WTI A PALM BEACH INTERNA N/A N/A N/A TEQUESTA Carrier: Class: 86 YY 00 YY 00 YY 00 FL $461.20 Ticket Number: Date of Departure:11/08 Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET 11/07/17 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA 00 WA N/A YY 00 yy 00 Ticket Number: Date of Departure: 11/07 Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 11/07/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 5186.18 561.683.4121 1188/17 UNIVERSAL WEATHER AHOUSTON TX 524122.98 11/08/17 AMERICAN AIRLINES 45107392 800-433-7300 TX $41820 AMERICAN AIRLINES From: To: Carrier. Class: JACKSON THOMPSON F DALLAS/FORT WORTH AA WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:11/12 Passenger Name: VlSOSKVLAWRENCE Document Type: PASSENGER TICKET 11/08/17 AMERICAN AIRLINES 45107392 800-433-7300 TX $800.17 AMERICAN AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA CHARLOTTE AA JACKSON THOMPSON F AA WA YY 00 N/A YY 00 Ticket Numbec Date of Departure: 11/11 Passenger Name: VlSOSKVLAWRENCE Document Type: PASSENGER TICKET 11/08/17 UBER •A217I HELP.UBERCOM CA S103.44 HELP.UBER.COM 11/08/17 THE HOME DEPOT LAKE PARK FL $89.13 800-654-0688 11/08/17 WENDYS 2568 000002568 WEST PALM BCH FL $8.13 5619976002 Description Price FAST FOOD REST. $8.13 11/08/17 HEALTHY FOOD CONCEPTS° NEWARK NJ Moo 973-223-8527 Description FOOD/BEVERAGE 11/08/17 HUDSONNEWS ST796 0000 ELIZABETH NJ $7.74 800-326-7711 Description NEWS DEALERS/NEWSST 11/08/17 JET AVIATION TETERBOROGOV TETERBORO NJ $69.50 017454 99999 SecurityFee AMEX004781 Continued on next page SONY_GM_02748080 EFTA _00235336 EFTA01676739

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/17 p 11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/09/17 AMERICAN AIRLINES 45107392 800-433-7300 AMERICAN AIRLINES From: To: Carrier. Class: JACKSON THOMPSON F CHARLOTTE AA PALM BEACH INTERNA AA N/A YY 00 WA YY oo Ticket Number Date of Departure:12/21 Passenger Name: VISOSKVBROOKE Document Type: PASSENGER TICKET TX $5.60 11/09/17 DTCOM DALLAS SOUTHWEST AIRUNES (MASTE From: To: Carrier: Class: FT LAUDERDALE/HOLL HOUSTON HOBBY APT WN 00 ALBUQUERQUE WN 00 WA YY 00 WA YY 00 Tkket Number Passenger Name: VISOSKVBROOKE GABRIELLE Document Type: MISC.CHARGE ORDER DACOI/PREPAID TICKET AUTH. TX $15.00 11/09/17 DTCOM DALLAS SOUTHWEST AIRUNES (MASTE From: To: Carrier: Class: FT LAUDERDALE/HOLL HOUSTON HOBBY APT WN W ALBUQUERQUE WN W WA YY 00 WA YY OD Tkket Number Date of Departure:12/26 Passenger Name: VISOSKVBROOKE GABRIELLE Document Type: PASSENGER TICKET TX $5.60 11/09/17 ViiVAVITUNES.COMMILL CUPERTINO DIRECT MKTG INTERNET CA $0.99 11/09/17 NEWARK AIRPORT MARRIOTT NEWARK Arrival Date Departure Date 11/07/17 11/08/17 00000000 NJ $361.13 11/09/17 NAV CANADA OTTAWA 6135633554 Canadian Damn $61235 11/09/17 SATCOM DIRECT INC 436845555417970 321-7773000 3213773701 FL $47.34 11/09/17 SATCOM DIRECT INC 436845555417970 321-7773000 3213773701 FL $4925 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 10/12/17 HERTZ TOLL CHARGE-ATS American Train MESA 877-411-4300 AZ $9.92 1W15/17 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS 0155375508 PA 2)397.10 EuropeanUnion $2A91.56 10/17/17 HOTEL MILLENNIUM PARIS COG ROISSY EN FRANCE 0134293333 FR 7630 Cutout*, Ugoutc, 369.00 °Pam Ft% 101.40 European Linton Coco $90.18 10/17/17 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR FR $434.79 $123.01 10/18/17 MADAME EST SEFNIE ROISSY EN FRANCE 0175411113 AMEX034782 Continued on reverse SONY_GM_02748081 EFTA 00235337 EFTA01676740

JEFFREY E EPSTEIN EVIIPAIL,991105 p. 12/17 Detail Continued ) Foreign Spend Amount 10/19/I7 PARIS CHARLES DE GAULLE APT MARI ROISSY. EN. FRANCE FR 328.61 $38720 0134385353 European Vision Etwo 10/19/17 LE RELAIS DE SEGUR DUGNY FRANCE FR p000 EulopeanUnion 331936 LODGING MERCHANDISE Euro 10/20/17 THE TRAVEL GALLERY TEQUESTA FL 5524.80 10/20/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 10/20/17 SAVANNAH0222A SAVANNAH GA $11.20 9129641705 10120/17 LE RELAIS DE SEGUR DUGNY FRANCE FR MOO 375.70 LODGING MERCHANDISE EuropranU€an 10/22/I7 UNITED AIRLINES HOUSTON TX 365420 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A UA 00 YY 00 YY 00 YY 00 Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET Date of Departure: 10/23 10/23/17 WWWITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $3.99 swum PAPA RAZZI OF CONCOR 978-371-0330 RESIDENCE INN AS8 Arrival Date Departure Date 1024/17 10/24/17 00000000 CONCORD MA $4949 10/24/17 Concord MA $293.77 10/24/17 CONCORD GAS 978-287-4600 Description GAS/SERVICES CONCORD MA $323 1024/I7 HERTZ CAR RENTAL Location Rental CONCORD MA Return: CONCORD MA Agreement Number Renter Name: RODGERS/DAVID 800-654-4173 Date 17/10/24 17/10/24 MA $9347 10/25/17 SADDLE BROOK MARRIOTT Arrival Date Departure Date 10/23/I7 10/24/17 00000000 SADDLE BROOK NJ $304.97 10/25/I7 RECTRIX AERODROME CENTERS AT BED 005066 99999 letAluel LocalTax BEDFORD MA 52,165.63 10/26/I7 HERTZ CAR RENTAL Location Rental NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name: RODGERS/DAVID 800-6544173 Date 17/10/23 17/10/26 NI $342.15 10126/17 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 33.99 10/26/17 WAL4AART 31593159 DISCOUNT STORE TETERBORO Ni 39235 10/26/17 SHELL OIL 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGWS NJ $1220 AMEX004783 Continued on next page SDNY_GM_02748082 EFTA _00235338 EFTA01676741

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/17 p 13/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/27/17 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $394 /2 Arrival Date Departure Date 10/24/17 10/26/17 00000000 10/29/17 AT&T DATA moo ALPHARETTA GA $29.99 800-331-0500 Description TELEPHONE SERVICE/E 11/02/17 PUBLIX 41144000001144 LAKE WORTH FL 94426 8636881188 Description REFER TO RECEIPT 11/02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397 LAKE WORTH a 82.59 877S299466 Description Prke GROCERY STORES 3239 11/07/17 UNITED AIRLINES HOUSTON TX $40320 UNITED AIRLINES From: To; Carrier. Class: N.Y. NEWARK INTL A MIAMI INTERNATIONA UA 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number: Date of Departure 11/06 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 11/08/17 QUIZNOS H12 MIAMI FL $13.02 9192 33122 11/09/17 CHEVRON 0379018/CHEVRON WEST PALM BEACH FL 91703 CONVENIENCE Description CHEVRON TAX 11/09/17 HERTZ CAR RENTAL 800-654-4173 FL $56.69 Location Date Rental: MIAMI FL 17/11/08 Return: WEST PALM BCH FL 17/11/09 Agreement Number: Renter Name: RODGERS/DAVID 11/09/17 CI -DAILY NEWARK NJ $2654 20171109-030155-107114 RESTAURANT 11/09/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $179.57 Arrival Dare Departure Dare 11/07/17 11/08/17 00000000 11/1 0717 TJAONLE•AUTO PAY KO-937-8997 WA $97.69 21500768098006 AMEX034784 Continued on reverse SONY_GM_02748083 EFTA 00235339 EFTA01676742

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 14/17 [ Fees •foteign Tr ',mocha, Finis1.70%o( the converted US dam amaurt of 0. 10109n cumancy dwge. Yat Farago Orme Otorgirs on pap 1. Amount 1W12/17 LARRYVISOSKI FOREIGN TRANSACTION FEE" PAO RESTAURANT SAMESA $177.90 10/12/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $4.15 TIE RACK $154.00 10/14/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.54 BOUTIQUE NESPRESSO PARIS $5737 10/15/17 LARRYVISOSKI FOREIGN TRANSACTION FEE" $280 UBER *TRIP HYQT1 $74.30 sn 7 LARRY V50510 FOREIGN TRANSACTION FEE" 36041 HOTEL RENAISSANCE ARC DE $2241.19 10/17/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.88 UBER 'FR OCT17 YK3IS $32.79 10/17/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $12.04 LE RELAIS DE SEGUR $445.99 10/19/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $087 UBER 'FR OCT19 ISU.6 $3226 10/19/17 LARRYVISOSKI FOREIGN TRANSACTION FEE" $1835 NAY CANADA $679.70 10/19/17 LARRYVISOSKI FOREIGN TRANSACTION FEE" $10.08 PARIS CHARLES DE GAULLE A $373.59 10/19/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.39 PARIS CHARLES DE GAULLE A $51.85 10/19/17 LARRYVISOSKI FOREIGN TRANSACTION FEE" $0.t8 PARIS CHARLES DE GAULLE A $6.78 10/19/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $842 LE RELAIS DE SEGUR $319.36 10/20/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.12 LE RELAIS DE SEGUR $4.73 11/09/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" $16.53 NAV CANADA $612.35 10/15/17 DAVID RODGERS FOREIGN TRANSACTION FEE" $6727 HOTEL RENAISSANCE ARC DE 32491.56 10/17/17 DAVID RODGERS FOREIGN TRANSACTION FEE" $2.43 HOTEL MILLENNIUM PARIS CD $90.18 10/17/17 DAVID RODGERS FOREIGN TRANSACTION FEE" $11.73 LE RELAIS DE SEGUR $434.79 10/18/17 DAVID RODGERS FOREIGN TRANSACTION FEE" $3.32 MADAME EST SERVIE 1 $123.01 AMEX004785 Continued on next page SDNY_GM_02748084 EFTA _00235340 EFTA01676743

American Express& Traditionalrailfati E COPY JEFFREY E EPSTEIN Closing Date 11/10/17 p 15/17 Account Ending 2-61005 [ Fees Continued Icoaign Transaction 844 is 2.70% of the(46~nd US dollar amount of the lonign cumency charge. 544 Foreign Currency Charges on pap 2. Amount 10/19/17 DAVID RODGERS 10/19/17 DAVID RODGERS 10/20/17 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $387.20 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $319.36 FOREIGN TRANSACTION FEES LE RELAIS DE SEGUR $75.70 $10.45 $8.62 $2.04 $247.92 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest in 2017 Amount $1,301.40 $0.00 [ Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest rate on your account. Transactions Dated Annual Percentage Rate From To Select & Pay Later Total Id Variat4eRate 09/23/2011 19.24%N) Balance Subject to Interest Rat* Interest Charge $0.00 $0.00 $0.00 Information on Pay Over Time 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 no pre-set spending limit. 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 baLsnce. For more information about Pay Over Time features please visit amedcanexpress.com/payovertime. You are currently enrolled In Select & Pay Later You can select eligible c ha rges to move into your Pay Over Time balance. Each month you simply choose whet her to pay in full, pay the minimum due. or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX00,4786 SONY_GM32748085 EFTA_00235341 EFTA01676744

JEFFREY E EPSTEIN DOMIL9911X05 p 16/17 AMEX004787 SDNY_GM_02748086 EFTA_00235342 EFTA01676745

DUPLICATE COPY American Express@ Traditional Gold Card p 17/17 JEFFREY E EPSTEIN Closing Date 11/10/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express• Cards in 2O16. Visit shopsmallnow.com AMEX004788 SONY_GM__02748087 EFTA_00235343 EFTA01676746

AMEX004789 SONY_GM_02748088 EFTA 00235344 EFTA01676747

LEGATE American Express* Traditional Gold Card COPY JEFFREY E EPSTEIN Closing Date 12/11/17 New Balance Payment Due Date 5118,665.73 01/05/18* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 01/05/18, you may have to pay a late fee of up to $38.00. EI See page 2 for important infatuation about your account. a, 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 vAtow.dfs.ny.gov. D Leam how to take advantage of your Pay Over Time feature on page 15 @ Effective February 2, 2015, Card Members will no longer be able to transfer Membership Rewards points to the Plenti rewards program. With the Amex' Mobile app, you can access statements faster, make on-the-go payments, and more. Text AMEXAPP to 86509 to receive a link to download the app. (iOS and Android" only. An update to your operating system may be required. Message and data rates may apply.) 4 Please fold on the perforation below. detach and return with your payment 4, @ Payment Coupon Do not staple or use paper clips Pay by Computer amerkanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK W 10021.4102 CI Check here if your address or phone number has changed. Note changes on reverse sick. p. 1/17 Account Ending 241005 Membership Rewards" Points Available and Pending as of 10/31/17 8,198,427 For up to date point balance and full program details, visit memborshIprowards.com Account Summary Previous Balance Payments/Credits New Charges Fees $175,388.86 -$175,406.86 +$118,677.94 +$7.79 Nye Balance 8118,665.73 Days in Billing Period: 31 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-4729297 DSee Page 2 for additional information. .Pj Pay by Phone gal 1-803-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499907121426438 011866573011866573 07 rl Account Ending 2-61005 Enter IS digit account Y on all payments. Make check payable to American Express. Payment Due Date 01/05/18 Amount Due $118,665.73 AMEX004790 SDNY_GM_02748089 EFTA 00235345 EFTA01676748

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 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 thecheck 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 howl, do not use. • To change you address online. visit wwwamencarimpresscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes pro/Wed, 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 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 ansericanexpness.comMutopay today to enroll. rot information on how we protect your privacy and to set your communication and privacy chokes, please visit www.chmerlewnexpress.,com/pdvacy. AMEX004791 S0NY_GM_02748090 EFTA_00235346 EFTA01676749

American Express° Traditions li4 joffiFa Ar crE COPY JEFFREY E EPSTEIN Closing Date 12/11/17 P 3/I7 Account Ending 2-61005 Payments and Credits Summary Total Payments -$175,388.86 Credits JEFFREY E EPSTBN 241005 1000 LARRY V1SOSKI 241013 -S20.03 Total Payments and Croats -$17540846 Detail •indican puke en Payments Amount 11/14/1P JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -575,388.87 11/14/17* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -5991999S9 Credits Amount 12/05/17 LARRY VISOSIO Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $20.00 420.03 New Charges Summary Total JEFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ 1322.37 201-288-1775 Description AIRPORTS/FLYING FIE 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $428.11 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA 1811.75 3607549805 12/07/17 TETERBORO AIRPORT 0653 TETERBORO NJ 1644.74 201-288-1775 Description AIRPORTS/FLYING FIE AMEX030792 Continued on reverse SONY_GM_02748091 EFIA_00235347 EFTA01676750

JEFFREY E EPSTEIN DM-IgirIMPFIT05 p 4/17 Detail Continued Foreign Spend Amount F-1 LARRY card VISOSKI Ending 2-61013 Foreign Spend Amount 11/07/17 ST THOMAS JET CENTEST THOMAS VI 35.00 11/07/17 ST THOMAS JET CENTEST THOMAS VI 11,31338 11/07/17 ST THOMAS JET CENTEST THOMAS VI $46728 11/07/17 ST THOMAS JET CENTEST THOMAS VI 35.00 11/07/17 ST THOMAS JET CENTEST THOMAS VI 3170.10 11/08/17 HONEYWELL AERO (800)601-3099 AZ $80964 1 1/1 on7 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES $41.12 WEST PALM BEA FL $41.12 11/10/17 EXXONMOBIL 9757 561-694-0045 Description GAS/SERVICES PAUA BEACH GA FL $5040 11/10/17 EXXONMOBIL 9757 01496677 33410 Undefined Merchandise-Rese HERTZ CAR RENTAL Location PALM BEACH GA FL 3868 11/10/17 800-654-4173 Date MS 349-32 Rental JACKSON MS Return: JACKSON MS Agreement Number Renter Name: VISOSIO /LARRY 17/11/10 17/11/10 I in in 7 ELYS RESTAURANT & BAR UK 650000006605 RIDGELAND MS 310962 6016056359 i in in 7 BURGER KING WEST PALM BEACH FL $7.42 3321 33406 11/11/17 SMARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL 313733 WAREHOUSING & STORAGE 11/12/17 FILL-N-CHILL 650000009786354 RIDGELAND MS $6.66 6018535062 Description Price FUEL DISPENSER, AUT 56.66 11/12n FILL-N-C H ILL 650000009786354 RIDGELAND MS $7.32 6018535062 Description Price SERVICE STATIONS $7.32 11/12/17 HERTZ CAR RENTAL 800-654-4173 MS $96.80 Location Date Rental JACKSON MS 17/11/11 Return: JACICSON MS 17/11/12 Agreement Number Renter Name: VISOSICUURRY 11/1VI 7 SPRINGHILL SUITESSFIC Ridgeland MS Arrival Date Departure Date 11/11/17 11/12/17 00000000 11/12/17 SHELLOIL 10014269004 DALLAS TX 3321 GAS STATION 11/12/17 KRISTOSO499 601-720-0119 Description FOOD/BEVERAGE 315821 MADISON MS $4425 AMEX004793 Continued on next page SONY_GM_02748092 EFTA _00235348 EFTA01676751

r American Express° Tradition° WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/17 p 5/T7 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/17/17 11/13/17 PEARL RIVER GRILL 00A6 770-287-0320 Description FOOD/BEVERAGE AMERICAN AIRLINES 45107392 AMERICAN AIRLINES JACKSON 800-433-7300 MS 12302 TX 150520 From: To: Carrier. Class: DALLAS/FORT WORTH PALM BEACH INTERNA AA WA YY 00 WA TY 00 WA TY 00 Ticket Number Date of Departure: 11/16 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/13/17 SHELL OIL 10014269004 DALLAS 1X $1155 GAS STATION 11/13/17 AFV-FLIGHTSAFETY CAFE DALLAS TX $14.48 FAST FOOD RESTAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET 11/14/17 WHATABURGERC100 00-08030703253 DALLAS TX $11.94 FAST FOOD RESTAURANT 11/14/17 AFV-FLIGHTSAFETY CAFE DALLAS TX $852 FAST FOOD RESTAURANT 11/14/17 SHELL OIL 10014269004 DALLAS 1X $9.88 GAS STATION 11/15/17 DELTA AIR UNES ATLANTA $561.80 DELTA AIR LINES From: To: Carrier Class: WASHINGTON NATIONA ATLANTA HARTSFIELD DI. D PALM BEACH INTERNA DL P WA Yle 00 WA TY 00 Ticket Number Date of Departure:11/24 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 11/15/17 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $53.84 5058324444 11/15/17 SHELL OIL 10014269004 DALLAS TX $15.53 GAS STATION 1 IN 5/17 HARD 8 BBQ COPPELL 0065 COPPELL TX 13750 RESTAURANT FOOD $37.50 11/16/17 HERTZ CAR RENTAL 800-654-4173 TX $256A0 Location Date Rental: DALLAS TX 17/11/12 Return: DALLAS TX 17/11/16 Agreement Number: Renter Name: VISOSKI /LARRY 11/16/17 SHELL OIL 10014067002 EULESS TX $9.88 GAS STATION AMEX034794 Continued on reverse SDNY_GM_02748093 EFTA _00235349 EFTA01676752

JEFFREY E EPSTEIN Dight9IITSVIII5 p.6117 Detail Continued Foreign Spend Amount 11/16/17 SHELL OIL 10014067002 AUTO FUEL DISPENSER ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 EULESS TX $761 11/16/17 WEST PALM BEACH FL $2.043.80 11/16/I7 WHATABURGER C20000-08030703204 FAST FOOD RESTAURANT EULESS IX $11.94 11/16/17 NATALIES CANDY JAR - 109 FAST FOOD RESTAURANT FOOD/BEVERAGE $3.00 DALLAS PALM BEACH GA TX $3.00 11/16/17 SALS EXPRESS FL 329.96 5614937116 11/17/17 DALLAS FORT WORTH AIRPORT MARRIO IRVING TX $1,23759 Arrival Date Departure Date 11/12/I7 11/16/17 00000000 11/17/I7 WENDYS 2568000002568 WEST PALM 8CH FL $8.13 5619976002 Description Price FAST FOOD REST. $8.13 11/17/I7 YU - MI SUSHI CAFE 0689 PALM BEACH GA FL $50.24 RESTAURANT Description FOOD/BEVERAGE 11/18/17 AUTOPAY/DISH MINK 0031 ENGLEWOOD CO $175.08 800-333-3474 Description DISH NETWORK PAYMEN 11/19/17 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL $96.28 888-BESTBUY Description GENERAL MOM 11/19/17 EXXONMOBIL 9757 PALM BEACH GA FL 38.88 01099707 33410 Undefined Merchandise-Rese 11/19/17 GULFSTREAM • WEST PALM WEST PALM BEA FL $12,464.00 010021 MISCELLANEOUS REPAIR 11 !20/17 AIRCELL AIRCELL BROOMFIELD CO 6100.92 303-379-0214 11/20/17 AIFICELL AIRCELL BROOMFIELD CO 34,411.70 303-379-0214 11/20/17 WWW.ITUNES.COM/BILL CUPERTINO CA 31088 DIRECT MKTG INTERNET 11/20/I7 WENDYS 2568000002568 WEST PALM BCH FL 38.77 5619976002 Description Price FAST FOOD REST. 3877 11/20/17 SHELL OIL 57543663207 WEST PALM BEACH FL $765 GAS STATION 11/21/17 BPIP9765322523 MART 9765 RIVIERA BEACH FL 310.61 32558004 33404 Miscellaneous Marine SeM 11/21/17 YU • MI SUSHICAFE 0689 PALM BEACH GA FL $37.05 RESTAURANT Description FOOD/BEVERAGE 11/21/17 JERSEY MIKES SUBS 130600000 JUPITER FL $1236 561-622-6883 Description FAST FOOD RESTAURAN AMEX004795 Continued on next page SDNY_GM_02748094 EFTA _00235350 EFTA01676753

r American Express° Tradition° WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/17 p 7/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/22/17 BURGER KING 9306 33406 WEST PALM BEACH FL $720 11/22/17 PARADIES 89120 WPB 5612337802 WEST PALM BCH FL $2827 11/22/17 HUDSONNEINS ST1305 0000 800-326-7711 Description NEWS DEALERS/NEWSST WASHINGTON DC $13.79 11/22/17 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 FL $2.63008 11/23/17 BETHESDA MARRIOTT LODGING BETHESDA MD $5.30 11/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIR HI $29.90 1124/17 HERTZ CAR RENTAL Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number Renter Name: V150510 /LARRY 800-654-4173 Date 17/11/22 17/11/24 DC $92.87 11/24/17 GOOD STUFF BURGERS650000009399232 3144266800 ARLINGTON VA $14.41 11/24/17 TAP - 74 00000000I 7709533300 Description REFER TO RECEIPT ATLANTA GA $14.10 11/24/17 KIOSKS -87 000000001 7709533300 Description REFER TO RECEIPT ATLANTA BETHESDA GA MD $3.20 11/24/17 DEXONMOBIL 4787 301-530-6667 Disc [lotion GAS/SERVK ES EXXON/00ER 4787 01550661 20814 General Merchandise General Tobacco $8.35 11/24/17 BETHESDA MD $9.95 11/24/17 SUNPASS'ACC23846088 88134165-5352 Description RETAIL 888465-5352 FL $2500 1125/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCEPAUL Document Type PASSENGER TICKET HOUSTON Carrier. Claw UA OD YY 00 vr 00 roe 00 Date of Departure:11/27 TX $355.20 11/25/17 ViIVNIITUNES.COINBILL DIRECT MKTG INTERNET CUPERTINO CA $2.99 11/25/17 WAWA 5211000000000355560 6103588000 WEST PALM BEACH FL $36.51 AMEX004796 Continued on reverse SDNY_GM_02748095 EFTA _00235351 EFTA01676754

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/17 Detail Continued Foreign Spend Amount 111)5/1/ YU - MI SUSHI CAFE 0689 RESTAURANT Description FOOD/BEVERAGE PALM BEACH GA FL 337.05 11/25/17 WAWA 5211 000000000355560 6103588000 WEST PALM BEACH FL $13.99 11/26/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 35.00 11/26/17 ST THOMASJETCENTER L 340-7779177 ST THOMAS VI $180.00 11/26/17 ST THOMAS JET CENTER L 340-7779177 ST MOMS VI $966.88 11/26/12 ST THOMAS JET CENTER L 340-777-9177 NEWARK AIRPRT PLAZA GULF 0000000008806 9736240300 ST THOMAS VI NJ NJ $293.28 11/26/I7 11/26/17 NEWARK $13.47 7-ELEVEN 3429600073429601 973-642-0860 Description Prke GAS/MSC97 78739601 $12.81 NEWARK $1281 11/26/17 WINWHUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $6.07 11/26/17 FAIRFIELD INN21N Arrival Date Departure Date 11/25/17 11/26/17 00000000 BOCA RATON FL $133.34 11/26/17 PAPA MM./5 0000000000000000033415 WEST PALM BEACH FL 54687 11/26/17 PAPA JOHNS 0000000000000000033415 WEST PALM BEACH FL $47.87 11/26/17 SHELLOIL 57544838806 GAS STATION PALM BEACH GARDEN FL $9.07 11/26/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL $4,879.04 1127/17 AT&T 28727064927211BI 33409 TELEPHONE SERVICE/EQUIP WEST PALM BEACH FL $84.53 11/27/17 EXXONMOBIL 9757 561.694-0045 Description GAS/SERVICES PALM BEACH GA FL 366.70 11/27/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCIO TETERBORO Date 17/11/26 17/11/27 NJ 3104.18 11/27/17 YU • MI SUSHI CAFE 0689 RESTAURANT Description F000/BEVERAGE THE PALM BEACH POST NEWSPAPER PALM BEACH GA FL $3485 11/27/17 03001926-7678 FL 318-53 11/28/17 EWR CI HOLD ROOMS 201711280000694107114 RESTAURANT NEWARK NJ $2.69 I1/28/I7 CI -GLOBAL BAZAAR 20171128-030536-107114 RESTAURANT NEWARK NJ 33.69 AMEX004797 Continued on next page SCINY_GM_02748096 EFTA 00235352 EFTA01676755

American Express@ Trod itionatiV0P}FailV E COPY JEFFREY E EPSTEIN Closing Date 12/11/17 P 9/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/28/17 11/28/17 11/28/17 11/29/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 11/26/17 11/27/17 00000000 NEWARK PALM BEACH GA WEST PALM BEACH NJ $194.88 OFFICE DEPOT1211 000000211 8004633768 FL $35734 WAWA 5211 000000000355560 6103588000 UNNERSAL WEATHER AHOUSTON TX FL $10.78 $165.00 11/29/17 UNITED AIRLINES HOUSTON IX $19620 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET UA 00 YY 00 TY 00 TY 00 Date of Departure: 11/30 11/29/17 UNITED AIRLINES HOUSTON TX $159.00 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH I NTERNA N.Y. NEWARK INTL A WA WA WA Tkket Number Passenger Name: VISOSKVIAWRENCEPAULMR Document Type: PASSENGER TICKET UA 00 TY 00 YY CO TY 00 Date of Departure: 11/30 11/29/17 BETHESDA MARRIOTT BETHESDA MD $90.40 Arrival Date Departure Date 11/27/17 11/28/17 00000000 11/29/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $1,250.00 010021 MISCELLANEOUS REPAIR 11/30/17 HERTZ CAR RENTAL 800-654-4173 NJ $53.15 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOSKI /LARRY Date 17/11/30 17/11/30 11/30/17 Meridian Teterboro Teterboro NJ $5,013.76 2012885040 Description Price AVIATION PRODUCTS $5,013.76 11/30/17 BURGER KING WEST PALM BEACH FL $521 313033406 11/30/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $2,140.00 561-683-4121 11/30/17 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $898 GAS STATION 11/30/17 JET AVIATION TET ERBORO GOV TETERBORO NJ $34.50 017891 99999 SecurityFee 11/30/17 USA'ATLANTIC VENDING TETERBORO NJ $1.50 FAST FOOD RESTAURANT 12/01/17 HONEYWELL AERO (800)601-3099 AZ $629.72 AMEX004798 Continued on reverse SCINY_GM_02748097 EFTA _00235353 EFTA01676756

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 10/17 Detail Continued Foreign Spend Amount 12/0i /I 7 C2 -CIRO EXPRESS C104 NEWARK NJ 52.59 201712010000318607114 RESTAURANT 12/01/17 AUDIO ADVISORS WEST PALM BEACH FL $8,158.86 ELECTRONICS REPAIR 12/01/17 YU - MI SUSHI CAFE 0689 PALM BEACH GA FL 535.98 RESTAURANT Description FOOD/BEVERAGE 12/02/17 ATLANTIC AVIATION WEST PAW BE ATLANTI WEST PALM BEACH FL 512737 561.683.4121 12/02/17 SUNOCO 0846265700 0846 PALM BEACH GA FL 57-28 00425341 33410 General Merchandise 12/02/17 HLU•HULU 21647757-U HULU.COMIBILL CA 37.99 HULU.COBVB1LL 12/02/17 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL 5117.31 561.624-0377 Description HARDWARE/TOOLS 12/02/Iy SUNOCO 08462657000846 PALM BEACH GA FL 55053 561425-4530 Description Unleaded (88 octane 12/03/17 UBER 'TRIP 07FM4 HELP.UBER.COM CA 523.72 12/03/17 GEEKSQUAD RENEWAL 800-9194630 MN 5102.09 12/04/17 UNITED AIRUNES HOUSTON TX 5638.40 UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A SAVANNAH INTERNATI UA CO N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 Ticket Number Date of Depanure: 12/06 Passenger Name: VISOSKI/LAWRENCEPAUL Document Type: PASSENGER TICKET 12/04/17 Meridian Teterboro Teterboro NJ 514739.97 2012885040 Description Price AVIATION PRODUCTS 514,739.97 12/04/17 Meridian Teterboro Teterboro NJ 55$18.74 2012885040 Description Price AVIATION PRODUCTS 55518.74 12/04/17 Meridian Teterboro Teterboro NJ 577331 2012885040 Description Price AVIATION PRODUCTS 377331 12/04/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 5520487 561-683-4121 12/04/17 JEPPESEN SANDERSON 8004214377 CO 5975.43 305026560801125 12/04/17 WAWA 5211 000000000355560 WEST PALM BEACH FL 523.89 6103588000 AMEX004799 Continued on next page SDNY_GM_027484738 EFTA _00235354 EFTA01676757

American Express° TraditionaFUoPtrlStJE COPY JEFFREY E EPSTEIN Closing Date 12/11/17 p 11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12105/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A SAVANNAH INT ERNAI I WA WA WA HOUSTON Carrier. Class: UA 00 YY 00 YY 00 rr 00 TX 5333.20 Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Date of Departure:12/06 12/05/17 UNITED AIRLINES HOUSTON TX 5232.80 UNITED AIRLINES From: To: Carrier: Class: SAVANNAH INTERNATI WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 UA 00 YY 00 '/Y 00 Date of Depanure: 12/07 12/05/17 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL 52128 5619320840 TIP SIDD 12/05/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 523781 561-6834121 12/05/17 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $9.49 SERVICE STN Description CHEVRON TAX 12/06/17 HERTZ CAR RENTAL 800654.4173 NJ $127.75 Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: MOSSO /LARRY Date 17/12/06 17/12/06 12/06/17 WWW.ITUNES.COM/BILL CUPERTINO CA $1322 DIRECT MKTG INTERNET 12/06/17 WHITE CASTLE HASBROUCK HEIGHTS NJ $1020 8004143-2728 12/06/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $1.696.86 561-6834121 12/06/17 SMARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAREHOUSING & STORAGE 12/07/17 UNITED AIRLINES HOUSTON TX 816585 UNITED AIRLINES From: To: Carrier. Class: SAVANNAH INTERNATI WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET UA 00 UA CO TY 00 rr 00 Date of Depanure: 12/07 12/07/17 LEOPOUYS ICE CREAM SAV AIRPORT squareupcom/recelpts Savannah GA 5582 12/07/17 Cl -GLOBAL BAZAAR NEWARK NJ 514.47 20171207-032137-107114 RESTAURANT AMEX004800 Continued on reverse SDNY_GM_02748099 EFTA _00235355 EFTA01676758

JEFFREY E EPSTEIN DREWENKLVIII5 6 12/17 Detail Continued Foreign Spend Amount 12/07m CI -GLOBAL BAZAAR 20171207-032139-107114 RESTAURANT NEWARK STERLING 800454.4173 Date NJ 32.99 12/07/17 CREWS IAD LLC 3351 OCO3C0301 7022432264 VA $1501 12/07/I? HERTZ CAR RENTAL Location GA $47.76 Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number Renter Name: VISOSI9 /LARRY 17/12/06 17/12/07 12/07/I7 SHELL OIL 57542553300 SAVANNAH GA $3603 GAS STATION 12/07/17 WAL-MART 31593159 TETERBORO NJ $21.09 DISCOUNT STORE 12/07/17 MANSION ON FORSYTH PARK SAVANNAH GA WOO Arrival Date Departure Date 12/07/17 12/07/17 00000000 LODGING 12/07/I7 MANSION ON FORSYTH PARK SAVANNAH GA $186.45 Arrival Date Departure Date 12/07/17 12/07/17 00000300 LODGING 12/07/17 AUNTIE ANNES PRETZELS US -VA132 - DUL DULLES VA $803 FAST FOOD RESTAURANT 12/07/17 MMS DISTRIBUTION 0001=001 CARROLLTON 7X $31109 0000325865 75006 12/08/17 G7 G7 CLICHY HA 3446 $42.98 33-1.4739.0660 E Urn uropean 12/08/17 HERTZ CAR RENTAL 800-654-4173 NJ $60S8 Location Rental NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name:VISOSKULARRY Date 17/12/07 17/12/C43 12/08/17 C2 - VANGIJARD MARKET NEWARK NJ $2.99 201712080000894207114 RESTAURANT 17/08/I7 TEB ATLANTIC TETERBORO TEBATLANTIC TE TETERBORO NJ $15A07.97 201-288-1740 12/08/17 %WRITE TRAINING INTL 0795 DALLAS TX $2.500.00 EDUCATIONAL SERVICE Description TUITION/FEES 12/09/17 TEANKK MARRIOTT AT GLENPOINTE TEANECK NJ $246.98 Arrival Date Departure Date 12/07/17 12/08/17 00000000 12/09/17 RESTAURANT SAMESA PARIS PA 10).00 5128.34 0143806934 anew= mum WWWJTUNES.COWBILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET AMEX004801 Continued on next page SONY_GM_02748100 EFTA _00235356 EFTA01676759

American Expresss TraditionaliWola -Para'ATE COPY p 13/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount is DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 11/12/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure:11/12 TX $46120 11/12/17 BURGER KING 4187 33406 WEST PALM BEACH FL $620 11/13/17 Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS $5,750.43 Teterboro CARLSTADT NJ NJ $5,750.43 11/13/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.70 TIP $20.00 $121.70 11/14/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 11/12/17 11/13/17 00000000 NEWARK NJ $214.60 11/21/17 HERTZ TOLL CHARGE-ATS American TraM 8774114300 MESA AZ $1303 11/26/17 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Claw UA 00 YY 00 YY 00 YY 00 Date of Depanure: 11/27 TX $19620 11/27/17 UBER 'TRIP 4X4GT HELP.UBER.COM HELP.UBER.COM CA $18.93 11/28/17 Cl - DAILY 20171128-030454-107114 RESTAURANT NEWARK NJ $26.54 11/28/17 AT&T DATA W2GO 800-331-0500 Description TELEPHONE SERVKE/E ALPHARETTA GA $29.99 11/28/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $231-30 Arrival Date Departure Date 11/26/17 11/27/17 00000000 AMEXO341302 Continued on reverse SDNY_GM_02748101 EFTA 00235357 EFTA01676760

JEFFREY E EPSTEIN DighEfErifnVIII5 p. 14/17 Detail Continued Foreign Spend Amount 1109/1/ UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 YY 00 YY CO Tr' 00 Date of Departure:11/30 TX 419074 11/29/17 11/29/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 YY 00 YY 00 Ty 00 Detect Departure: 11/30 TX $16446 THE UPS STORE BUSINESS SERVICE LAKE WORTH FL $3421 11/29/17 THE UPS STORE BUSINESS SERVICE LAKE WORTH 54.27 11/30/17 CAROSA TAXICAB & LIMOUSINE UNION CITY NJ 596.00 12/04/17 WINNDIXIE GRCEY SIRE 4397000000397 8775299466 GROCERY STORES LAKE WORTH FL 54006 12/04/17 TARGET WEWNGTON SOUTH 2065 DISCOUNT STORE LAKE WORTH FL 519.03 12/04/17 TARGET BOYNTON BEACH WEST 2067 DISCOUNT STORE BOYNTON BEACH FL 517.97 12/05/17 UNITEDAIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA CO YY CO YY 00 YY 00 Date of Departure: 12/07 TX 535520 12/05/17 12/05/17 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 ANTOSEK FAA MEDICINE 0675 954-929-5624 Description MEDICAL SERVICES HOUSTON Cartier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/06 DANIA IX FL $196.20 517500 12/06/17 UBER 'TRIP VXJ66 HELP.UBER.COM HELP.UBER.COM CA 514.01 12/08/17 RESTAURANT SAMESA PARIS PA $53.13 0143806934 Europeanition uo AMEX004803 Continued on next page SONY_GM_02748102 EFTA _00235358 EFTA01676761