ATE COPY American Express° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006 12/11/17 UBER 'TRIP BAMN HELP.UBER.COM Al HELP.UBER.COM Fees $705.34 $82.78 Ewoproart $64.76 1 'Foreign Transaction Fears 2.700balthe converted US dollar amain cabala/Wan currency cheer See Foreign Cutting Charprs an papa 2. 12/08/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" G7G7 $42.98 12/09/17 LARRY VISOSIG FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $128.34 12/08/17 DAVID RODGERS FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $53.13 12/11/17 DM/IDRODGERS FOREIGN TRANSACTION FEE" UBER 'TRIP COWAN Amount $64.76 $1.16 Teal Fees far gib Paled $3.46 $1.43 $1.74 $7.79 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest in 2017 Amount $1309.19 50.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Teal Orl Varlahle Rate From 09/23/2011 To 192416(/) Balance Subject to Interest Ram $0.00 Interest Charge S0.00 $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 or the Card, your payment history, credit record and financial resources known to us and other (actors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. AMEX004804 Continued on reverse SDNY_GM_02748103 EFTA 00235359 EFTA01676762

JEFFREY E EPSTEIN DRanlign?,9g105 p. 16/17 Information on Pay Over Time 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 amerkenexpress.com/payovertime. You are currently enrolled In Select & Pay LIMN 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. AMEX004805 SDNY_GM_02748104 EFTA 00235360 EFTA01676763

DUPLICATE COPY American Express@ Traditional Gold Card p 17/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express• Cards in 2016. Visit shopsmallnow.com UMUUe. 00016 AMEX004806 SONY_GM__02748105 EFTA_00235361 EFTA01676764

AM E X004807 SD NY _GM _02748106 EFTA_00235362 EFTA01676765

TE American Express Traditioni:Partitira COPY JEFFREY E EPSTEIN Closing Date 01/11/18 New Balance Payment Due Date $90,801.46 02/05/18* :Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (I) 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 wwwdfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. g Learn how to take advantage of your Pay Over Time feature on page 12 0 Effective February 1, 2018, Card Members will no longer earn 2X Membership Rewards" points on Uber rides. 0 We want to let you know that starting on 2/812018, we'll be making some changes to simplify the way your transaction details are displayed in your paper statement You can continue to view the full details of each transaction when you log into your account at amerkanexpress.com. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4 mai Payment Coupon Lai Do not staple or use paper clips Pay by Computer amet KanexpresstonVpbc 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. p. 1/13 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 11/30/17 8,676,661 For up to date point balance and full program details, visit member shiprewards.com Account Summary Previous Balance $118,665.73 PaymentsK redits -$119.637.73 New Charges .591.669.51 Fees r5103.95 [ New Balance $90,801.46 Days In Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Mona 1-800-327-2177 1.800-472.9297 0 See Page 2 for additional information. rj Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N.1 07101-1270 0000349990712426438 0090803,116009080146 07 rl Account Ending 241005 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 02/05/18 Amount Due $90,801.46 IIIIIIIIIIIIIIII IIIIIIII AMEX004808 SDNY_GM_02748107 EFTA 00235363 EFTA01676766

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/13 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 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. For mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwameribonexpremcogruptivecy. AMEX004809 SONY_GM_02748108 EFTA_00235364 EFTA01676767

aU American Express@ Traditional uo pIi. aAcTE COPY r P 3/13 JEFFREY E EPSTEIN Closing Date 01/11/18 Account Ending 2-61005 With the Amex° Mobil* app, you can access statements faster, make on-the-go payments, and more. Text AM EXAPP to 86509 to receive a link to download the app. 605 and Androkr *My. An update to your operating system may be required. Messageand data rates may apply) Payments and Credits Summary Total Payments Credits 4118465.73 JEFFREY E EPSTEIN 2-61005 LARRY VISOSIO 2-61013 DAVID RODGERS 246020 Total Payments and Credits $000 -$95300 419.03 4119,637.73 Detail Indicares posting date J Amount Payments 12/15/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -518,665.74 12/I5/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/LAWRENCE PAUL Document Type: MISC. CHARGE ORDER (MC0)/PREPAJD TICKET AUTH. UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA WA WA Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND W 00 00 re 00 Date of Departure: 01/08 -595100 -$19.00 New Charges Summary Total JEFFREY E EPSTEIN 241005 LARRY VISOSIO 241013 DAVID RODGERS 2-66020 Total New Charges $1,410.00 $85,580.07 54,679.44 891469.51 AMEXOO4810 Continued on reverse SDNY_GM_02748109 EFTA_00235365 EFTA01676768

JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 4/13 Detail pi JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 12/27/17 CORPORATION SERVICECO LEGAL SERVIC (866)403-5272 DE $698.00 12/27/17 CORPORATION SERVICE CO LEGAL SERVIC (866/403-5272 DE $712.00 Is LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 12/07/17 MANSION ON FORSYTH PARK Arrival Date Departure Date 12/07/17 12/07/17 00000000 LODGING SAVANNAH GA $535 12/11/17 HOTEL RENAISSANCE ARC DE TRIOIAPH 0155375508 PARIS PA Lau* EuropunUritc 51,338.76 12/11/17 SATCOM DIRECT INC 436845555417970 3213773701 321.7773000 FL 34734 12/11/17 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 FL $47_34 12/12/17 LE REIMS DE SEGUR LODGING MERCHANDISE DUGIW FRANCE FR 154130 Eutopeantem 3183.66 umm WHITE CASTLE 80.843.2728 HASBROUCK HEIGHTS NJ 31020 12/13/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 32,043.80 12/13/17 JET AVIATION TETERBOROGOV 018194 99999 Sec urtt ee TETERBORO NI 311150 12/14/17 ST THOMAS JET CENTER L 340-7779177 ST THOMAS VI 33834 12/14/17 HASBROUCK HEIGHTS RIZ 201.426-0226 HASBROUCK HEI Nl $13189 12/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 324.03 12/14/17 12/14/17 SWIRLS 561-622-0011 PALM BEACH GA FL 38.05 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCTS 37,99189 Teterboro NJ 37,991.69 12/14/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 34,842.60 12/14/17 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NI Agreement Number. Renter Name: VISOC KI TETERBORO Date 17/12/12 17/12/14 NJ $216.90 12/15/17 SADDLE BROOK MARRIOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/18 P 5/13 Account Ending 2-61005 t Detail Continued Foreign Spend Amount 12/15/17 12/15/17 WENDYS2568000002568 5619976002 Descdglon Pike FAST FOOD REST. 58.77 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 ARINC DIRECT 410-266-2282 WEST PALM BCH FL $8.77 WEST PALM BEACH FL 52,039.98 12/16/17 ANNAPOLIS MD 5295.00 12/i6/12 MCDONALD'S F5892000000000627382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram 877-411-4300 MESA AZ $5.10 12/17/17 HERTZ TOLL CHARGE-ATS American Traftl 8774114300 MESA AZ $7.10 12/17/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 550.38 12/18/17 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK FL $74.60 12/18/17 HERTZ TOLL CHARGE-ATS American Traffl 877411-4300 MESA AZ SIIAS 12/18/17 WHOLEFDS PGA 10188000310188 5616918550 DesciiptIon Price GROCERY STORES 512.31 WEST PALM BEA FL $12.31 12/18/12 NAV CAPUUM 6135633554 OTTAWA CO 76326 Canadian Dollao 5594.30 $175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN UVAIR EUROPEAN FUEL(713)947-5401 TX ENGLEWOOD WEST PALM BEA 12/19/17 12/19/17 WHOLEFDS PGA 10188000010188 5616918550 Description Price GROCERY STORES S10.55 FL 12/20/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 51.313.38 12/20/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 55.00 12/20/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI S120.00 12/20/17 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 525728 12/20/17 AIKELL AIKELL 303-379-0214 BROOMFIELD CO $100.92 12/20/17 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 52.205.8.5 12/20/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561483-4121 WEST PALM BEACH FL $5,725.58 12/20/17 SHELL OIL 57544838808 GAS STATION PALM BEACH GARDEN FL 57-37 AMEXOO4812 Continued on reverse SDNY_GM_02748111 EFTA_00235367 EFTA01676770

JEFFREY E EPSTEIN Dight9IITSVIII5 p 6/13 Detail Continued Foreign Spend Amount 12/20/I7 THE BREAKERS FOOD & BEV 0000 PALM BEACH FL $979.05 561-655-6661 Description AMUSEMENT & RECREAT 12/20/17 WAWA 5211 000000000355560 WEST PALM BEACH FL $11.59 6103588000 12/21/17 GRANDES BELLA CUCINA 650003002796426 PALM BEACH GA FL $24.02 5619320840 12/21/17 THE HOME DEPOT LAKE PARK FL $123.13 KO-654-0688 12/21/I7 SHELL OIL 10007185003 PALM BEACH GARDEN FL $36.24 AUTO FUEL DISPENSER 12/21/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKERS FOOD & BEV 0300 PALM BEACH FL $195.81 561-655-6661 Description AMUSEMENT & RECREAT 12/23/17 APPLE STORE R127 R127 PALM BEACH GARDENS FL $128.30 COMPUTER STORE 12/23/17 CHICK-FIL-A 000374 0000000W521641 PALM BEACH GDNS FL $8.13 5616240144 12/23/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $67.45 SERVICE STN Description CHEVRON TAX 12/25/17 V/WWITUNES.CO,NBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 12/27/17 WAWA 5211 000000000355560 WEST PALM BEACH FL $12.12 6103588000 12/27/17 WAWA 5211 C00000000355560 WEST PALM BEACH FL $51.62 6103588000 12/27/17 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL $2635 5619320840 12/28/17 THE PALM BEACH POST (800)926-7678 FL $1853 NEWSPAPER 12/29/I7 ATLANTIC AVIATION WEST PALM BE AVANT] WEST PALM BEACH FL 52.140.00 561-683-4121 12/30/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $63.60 AUTO FUEL DISPENSER 12/30/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $8.55 GAS STATION 12/30/17 IFIXYOURI 628107005018098 JUPITER FL $139.08 888-494.4349 01/01/18 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $9.29 SERVICE STN Description CHEVRON TAX 01101/18 WAWA 5211 000030030355560 WEST PALM BEACH FL 510.78 6103588000 AMEX004813 Continued on next page SONY_GM_02748112 EFTA _00235368 EFTA01676771

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/18 p 7/13 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/01/18 US CUSTOMS DTOPS0960CC001 INDIANAPOLIS IN $34.24 189884100 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18 MCDONALD'S F5892030000000627382 PALM BEACH GARDENS FL $6.95 5616268917 01/02/18 HLU'HULU 21647757-U HULU.COM/BILL CA 57.99 HULU.COM/BILL 01/02/18 AUDIO ADVISORS WEST PALM BEACH R $um@ ELECTRONICS REPAIR 01/03/18 UNIVERSAL WEATHER AHOUSTON TX 57,64173 01/03/18 WENDYS 2568 000002 568 WEST PALM BCH FL $8.77 5619976002 Description Price FAST FOOD REST. $8.77 01/03/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME DEPOT LAKE PARK 5527.86 800-654-C688 01/04/18 WENDYS 2568 000002 569 WEST PALM BCH FL 58.13 5619976002 Descilption Pike FAST FOOD REST. 58.13 01/05/18 PALM BEACH LAKES MAR 00300149088 WEST PALM BEACH PL 553.65 561-471-5512 Descdpbn Price GASOASC96 56309088 $53.65 01/05/18 PALM BEACH LAKES MAR 00000149088 WEST PALM BEACH FL 57.63 561.471.5512 Description Price GAS/MSC97 56289008 57.63 01/05/18 WAWA 5211 000000003355560 WEST PALM BEACH FL $17.79 6103588000 AMEX034814 Continued on inverse SDNY_GM_02748113 EFTA _00235369 EFTA01676772

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/13 Detail Continued Foreign Spend Amount 01/06/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA N/A 800-433-7300 Carrier: Class: AA AA YY 00 YY 00 TX $610.37 Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET Date of Departure 01/09 01/06/18 SUNOCO 08462657000846 PALM BEACH GA FL $16.54 00450148 33410 General Merchandise 01/06/18 WENDYS 2568 030032568 WEST PALM BCH FL $8.13 01/07/18 5619976002 Description Price FAST FOOD REST. $8.13 DELTA AIR UNES ATLANTA $953.00 DELTA AIR LINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD SAVANNAH INTERNATI WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL F DL YY 00 YY 00 Date of Depanute: 01/08 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $44100 TRAVEL AGENCY SERVICE From: To: Carrier. Class: N/A WA WA WA WA Ticket Number: YY 00 YY 00 YY 00 YY 00 Passenger Name: VlSOSKVLAWRENCE Document Type:TRAVEL AGENCY FEE 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $944.30 DELTA AIR UNES From: To: Carrier. Class: NEW YORK LA GUARDI SAVANNAH INTERNATI WA WA WA Ticket Number: Passenger NameRCl /LAVIRENCE Document Type: PASSENGER TICKET Di YY 00 00 YY 00 Delta Departure01/08 01/07/18 AMERICAN AIRLINES 45107440 800-433-7300 TX $700.00 AMERICAN AIRLINES From: To: Carrier: Class: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA N/A N/A AA AA YY 00 YY 00 Ticket Number: Passenger Name: VlSOSKI/LAWRENCE Document Type: PASSENGER TICKET Date of Depa rime: 01/08 AMEX004815 Continued on next page SONY_GM_02748114 EFTA 00235370 EFTA01676773

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/18 P 9/13 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/07/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A NIA N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 int 00 Date of Departure:01/11 TX 535530 01/07/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $170.00 01/07/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,41338 01/07/18 ST THOMAS JET CENTER L 346777-9177 ST THOMAS VI $25728 01/07/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $500 01/07/18 ATLANTIC AVIATION WEST PALM BE ARAM 561-683-4121 WEST PALM BEACH FL $151.94 01/07/18 WAWA 5211 000000000355560 6103588000 WEST PALM BEACH a. $8.32 01/07118 JET AVIATION TETERBOROGOV 018578 99999 TUITION/FEES TETERBORO NJ $2050 01/08/18 AMERICAN AIRUNES 45107355 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: M AA M Yu' 00 YY 00 Date of Departure:01/09 AZ $515.13 01/08/18 UBER 'TRIP YFN72 HELP.UBER.COM HELP.UBERCOM CA $126.69 01/08/18 AIMS DISTRIBUTION 000000001 0000325999 75006 CARROLLTON TX $18805 01/08/18 Auntie Anne SAV 1552020005 FAST FOOD RESTAURANT Savannah GA $19.92 01/09/18 01/09/18 HERTZ CAR RENTAL Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Name: VISOSKI /LARRY NEW YORK LAGUARDIA AIRPORT MARRI Arrival Date Departure Date 01/07/18 01/08/18 00000000 800-654.4173 Date 18/01/08 18/01/09 GA $62.57 EAST EIMHURST NY $23100 01/09/18 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 01/07/18 01/08/18 00000000 ASSURED RESERVATION— NO SHOW NEWARK NJ $16233 AMEX034818 Continued on reverse SDNY_GM_02748115 EFDl1/4_00235371 EFTA01676774

JEFFREY E EPSTEIN Dight9IITSVIII5 o 10/13 Detail Continued Foreign Spend Amount 01/09/18 CMOMARKET SHUTTLE 2018010900000870 11371 OTHER RUSHING NY $3.31 0 mon g Meridian Teterboro 2012885040 Description Price AVIATION PRODUCTS 51490621 Teterboro Nl Nl $ 1490621 01/09/18 Meridian Teterboro 2012885040 Description Price AVIATION PR000CTS $1,585.17 Teterboro 11,585.17 01/09/18 WENDYS 2568000002568 5619976002 Description Prke FAST FOOD REST. $8.77 WEST PALM BCH FL $8.77 01/09/18 01/09/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 01/08/18 01/09/18 00000000 LODGING 7001AI-5DOWNTOWN GARD LL RESTAURANT Description FOOD/BEVERAGE SAVANNAH PALM BEACH GARDENS GA $286.16 FL $3951 01/09/18 Starbucks Conc SAV 1552038005 FAST FOOD RESTAURANT Savannah GA $1433 01/10/18 TEXAC00302960/CHEVRON SERVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $13.09 01/10/18 ANTOSEK FAA MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $175.00 01/10/18 RACETRAC 238502385397400023853 0000000000 Description Prke FUEL $43.76 LANTANA FL $43.76 01/10/18 PARADES 49120 WP8 5612337802 WEST PALM 8CH FL $3.06 01/10/18 MCDONALD'S 9549280910 FORT LAUDERDALE FL $9.11 01/10/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 FL $47.34 01/10/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 FL $4734 01/10/18 SUNPASVACC23846013 888-865-5352 Description RETAIL 888-865-5352 FL $25.00 01/10/18 BANYAN AIR SERVICE 1 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $21.20 01/10/18 BANYAN AIR SERVICE I 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $39185 AMEX004817 Continued on next page SDNY_GM_02748116 EFTA 00235372 EFTA01676775

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/18 p 11/13 Account Ending 2-61005 t Detail Continued Foreign Spend Amount is DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 12/11/17 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 1.235.20 $1.459.27 0155375508 European Uriul: 12/11/17 RUM INFLIGHT CATERING (866/727-1122 NI S176.66 8667271122 12/12/17 LE RELAIS DE SEGUR LODGING OUGHT FRANCE FR 233.50 eurepeart $274.90 MERCHANDISE 12/14/17 AIRCARE INTERNATIONAL TACOMA WA $206.19 3607549805 12/15/17 SADDLE BROOK MARRIOTT SADDLE BROOK 5668.89 Arrival Date Departure Date 12/12/17 12114/17 00000000 12/22/17 SILVER UNING INFLIGHT CA 650000007843 POMPANO BEACH FL 519752 9549577331 Description Pike CATERERS $197.52 12/28/17 AT&T DATA W2GO ALPHARETTA GA 529.99 800,331-05M Description TELEPHONE SERVICE/E 12/28/17 SHERATON DOLPHIN DINING SHERATON DOLPH ORLANDO FL $51833 407-934-4000 01/06/18 TARGET BOYNTON BEACH WEST 2067 BOYNTON BEACH FL 533.61 DISCOUNT STORE 01/06/18 THE VITAMIN SHOPPE BOYNTON BEACH FL $15.99 MSC FOOD STORE 01/06/18 PUBLIX BOYNTON BEACH FL 523.26 8888888888 Description REFER TO RECEIPT 01/07/18 UNITED AIRLINES HOUSTON TX 535530 UNITED AIRLINES From: To: Carrier. Class: NY. NEWARK INTL A PALM BEACH INTERNA WA WA WA Tkket Number: Passenger Name: RODGERS/DAMN Document Type: PASSENGER TICKET UA 00 TY 00 TY 00 if 00 Date of Departure:01/07 01/07/18 UNITED AIRLINES HOUSTON TX $355.30 UNITED AIRLINES From: Ica Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A WA Tkket Number Passenger Name: RODGERSIDAVIDN Document Type: PASSENGER TICKET UA 00 TY 00 TY 00 YY 00 Date of Departure:01/11 01/08/18 UBER *TRIP 3TOGZ HELP.UBER.COM CA $23.44 HELP.UBEILCOM AMEXCI34818 Continued on reverse SDNY_GM_02748117 EFTA _00235373 EFTA01676776

JEFFREY E EPSTEIN DMI3,15!,94TgR9EL5 p. 12/13 Detail Continued Foreign Spend Amount 01/09/18 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 01/07/18 01/08/18 00000000 01/10/18 TM0BAE•ALJTO PAY 21504768098036 NEWARK NJ $251.31 8CO-937-8997 WA $87.48 Fees "foreign Transaction Fee is 2.70% of the coma-red US dollar amount the foliar <meaty charge. See Foteign Cunincy Charges an pap 2. 12/11/17 LARRYVISOSKI Amount 12/12/17 LARRYVISOSKI 12/18/17 LARRYVISOSKI FOREIGN TRANSACTION FEE•' HOTEL RENAISSANCE ARC DE $1338.76 FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR 5183.66 FOREIGN TRANSACTION FEE" NAV CANADA $594.30 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $1459.27 FOREIGN TRANSACTION FEE•' LE RELAIS DE SEGUR $274.90 12/11/17 DAVID RODGERS 12/12/17 DAVID RODGERS Total Fees for this Period 536.14 $4.95 $16.04 $39.40 $7.42 $103.95 2018 Fees and Interest Totals Year•to•Date Total Fees in 2018 Total Interest in 2018 Amount $103.95 50.00 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 Iv) Venable Rate 09/23/2011 19.49% 0.9 Balance Subject to Interest Rate $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time There is no pre-set spending limit on your Card No preset spending limn 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. AMEX004819 Continued on next page SDNY_GM_02748118 EFTA 00235374 EFTA01676777

ATE American Express Traditional:11 (1S 4), r. COPY JEFFREY E EPSTEIN Closing Date 01/11/18 p 13/13 Account Ending 2-61005 Information on Pay Over Time 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. AMEX004820 SDNY_GM_02748119 EFTA 00235375 EFTA01676778

AMEX004821 SDNY_GM_02748120 EFTA 00235376 EFTA01676779

'It American Express Traditionillackitira COPY JEFFREY E EPSTEIN Closing Date 02/08/18 New Balance Payment Due Date $173,982.61 03/05/18* :Late Payment Warning: If we do not receive your payment by the Payment Due Date of 03/05/18, 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.dfsAy.gov. `L' American Express Centurion Bank ("AECB") will undergo a legal entity change and be known as American Express National Bank CAENB") as of April 1, 2018. Following that date, AENB will become the issuer of your Account. To review our Privacy Notice, please visit a merIcanexpress.com/priya cycenter. See Page 13 for an Important Notice About a Change to Your Cardmember Agreement. See page 15 for Important Information About Your Account Terms. D Learn how to take advantage of your Pay Over Time feature on page 12 0 Effective February 28, 2018, Card Members will no longer earn 2X Membership Rewards" points on Uber rides. 4 Please fold on the perforation below, detach and return with your payment 'le Payment Coupon ‘la -f Do not staple or use paper lips Pay by Computer a mer canexpresscom/pbc 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. p. 1/20 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 12/31/17 8,948,044 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $90801.46 PaymentsKredits 490971.00 New Charges if 173,519.59 Fees +5632.56 New Balance $173,982.61 Days in Billing Period: 28 Customer Care Pay by Computer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Phone ga 1-800-4720297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 Account Ending 2-61005 Enter IS digit account e on all payments. Make check payable to American Express. Payment Due Date 03/05/18 Amount Due $173,982.61 iiiu IIIIIIIIIIIIIIII IIIIIIII 0000349990712426438 017398261017398261 07 ri AMEX004822 SDNY_GM_02748121 EFTA_00235377 EFTA01676780

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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* Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADS and interest results in doily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign& Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a foe 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 if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Ravening: We may report information about your Account to credit bureaus. Late payments, missed payments, 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 Hewing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-528.4800 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 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 provided. Street Address n City. Slate Zip Code Area Code and Home Phone Area (ode and Work Phone Email Wabslheamencanexpiess corn 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 ansevicanexprins.comMutopay today to enroll. rot mlormation on how we protect Kim privacy and to set your communication and piracy chokes, please visit wwwanunktmerpreassogruptivecy. AMEX004823 SONY_GM_02748122 EFTA 00235378 EFTA01676781

American Express° Tradition° li4OffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/18 P 3/20 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits -490801.46 JEFFREY E EPSTEIN 241005 LARRY VISOSIO 241013 $0.00 4169.54 Total Payments and Croats 490,971.00 `Detail •indicas mans da• Payments 01/17/W JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU 490.801.46 Oaths Amount 01/t 2/18 LARRY VISOSIO MMS DISTRIBUTION 000030301 CARROLLTON TX 0000324999 75036 416954 New Charges Summary Total LARRY VISOSIO 2.61013 DAVID RODGERS 2-66020 Total New Charges $171,810.04 $1,709.55 $173,519.59 ( Detail el LARRY mom Card Ending 2-61013 Foreign Spend Amount 01/10/18 HONEYINELL AERO (800)601-3099 AZ $1,979.12 01/11/18 SHELL OIL 57543663207 WEST PALM BEACH FL $10.20 GAS STATION 01/12/18 HERTZ CAR RENTAL 800-654-4173 NJ $53.06 Location Date Rental: NEWARK NJ 18/01/11 Return: TETERBORO NJ 18/01/12 Agreement Number: Renter Name: VISOSKI /LARRY 01/12/18 Meridian Teterboro Teterboro NJ $7,925.47 2012885040 01/12/18 CAROSA UNIONCITY NJ $216.00 TAXICAB& LIMOUSINE 01/12/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $10.78 6103588000 01/12/18 SUNPASSMCC23&16088 888465-5352 FL $4400 888-865-5352 gs/13/1 g TEANECK MARRIOTT AT GLENPOINIT TEANECK NJ $291.18 Arrival Date Departure Date 01/11/18 01/12/18 00000000 01/13/18 FACDONALD1 F5892030000000627382 PALM BEACH GARDENS FL $759 5616268917 ANFYnn4a74 Continued on reverse SDNY_GM_02748123 EFTA 00235379 EFTA01676782

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2:61005 o 4/20 Detail Continued Foreign Spend Amount 01/13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWENCE Document Type: PASSENGER TICKET 800-433-7300 Carrier: Class: AA AA Date of Departure:01/19 TX $61037 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Departure:01/17 7X $234.30 01/15/18 TENAGA KAVA 772-333-5927 LOBO INTERNET SERVICES LT084870051427 5058324444 PALM BEACH GA FL 31454 01/15/18 ALBUQUERQUE NM 35184 01/15/18 ATLANTIC AVIATION WEST PALM BE ATIANTI 561-6834121 WEST PALM BEACH FL 3434958 01/15/18 WAWA 521103003003035S560 6103588000 WEST PALM BEACH FL 512.12 01/15/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 FL 3988.71 01/15/18 7ECAC00302960/CHEVRON SERVICE STN PALM BEACH GARDEN HOUSTON Carrier: Class: UA 00 Date of Depanure: 01/17 ST THOMAS ST THOMAS FL 31833 01/16/18 01/16/18 01/16/18 UNTIED AIRLINES UNTIED AIRLINES From: TO: N.Y. NEWARK INTL A FT LAUDEFIDALFJHOLL Ticket Number: Passenger Name: VSOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET ST THOMAS JET CENTER L 340-777-9177 1X 388.00 VI $17020 ST THOMAS JET CENTER L 340-777-9177 VI WOO 01/16/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 31,313.38 01/16/18 ST THOMASJET CENTER L 340-7774177 ST THOMAS VI $40128 01/16/18 ATLANTIC AVIATION WEST PALM BE MIAMI 561-6834121 WEST PALM BEACH FL $180.83 01/16/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL $2.039.98 01/16/18 JET AVIATION TETERBOROGOV 018696 99999 TETERBORO NJ 35036 01/17/18 UNIVERSAL WEATHER AHOUSTON TX 329654 01/17/18 ARINC DIRECT 410-266-2282 ANNAPOUS MD $29500 01/17/18 WWWITUNES.COAVBILL DIRECT MKTG INTERNET CUPERTINO CA $13.03 AMEX004825 Continued on next page SDNY_GM_02748124 EFTA _00235380 EFTA01676783

American Express TreditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/18 P 5/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/I 7/18 USER 'TRIP TGA2X HELP.UBER.COM HELP.UBER.COM CA S39.68 01/17/18 CNN NEWSST820 820 800-326-7711 FT LAUDERDALE FL $329 01/17/18 WAWA 5211 000000000355560 5614204758 WEST PALMBEACH FL $59.60 01/17/18 01/18/18 WAWA 5211 000003003355560 5614204758 WEST PALM BEACH FL $5.39 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To SAVANNAH INTERNATI CHARLOTTE N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: AA Date of Departure:01/19 Tx $453.37 01/18/18 CI - GLOBAL BAZAAR 201801W-030516407114 NEWARK NJ $13.86 01/18/18 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 01/16/18 01/17/18 00000000 NEWARK NJ $16233 01/18/18 MCDONALD'S F5892030000000627382 5616268917 PALM BEACHGARDENS FL $739 01/18/18 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 18/01/17 18/01/18 FL $48.74 01/18/18 SUNOCO 0846265700 0846 00458687 33410 PALM BEACH GA FL $6035 01/18/18 YU • MI SUSHI CAFE 0689 RESTAURANT PALM BEACH GA $39.13 01/18/18 AUTOPAY/DISH MINK 0001 800-333-3474 ENGLEWOOD CO $175.12 01/I 8/18 BANYAN AIR SERVICE 1 954.491.3170 FORT LAUDERDA $2,278.95 01/19/18 UNITED AIRLINES UNITED AIRLINES From: To: SAVANNAH INTERNATI N.Y. NEWARK INTL A Tkket Number Passenger Name: VISOSKVIAWFIENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier. Claw UA 00 Date of Departure:01/19 TX $224.30 01/19/18 HERTZ CAR RENTAL Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Name: VIS090.. 800454-4173 Date 18/01/19 18/01/19 GA $47.76 01/19/18 LEOPOLD'S ICE CREAM SAV AIRPORT squareup.com/recelpts Savannah GA $728 01/19/18 NEWS 2 U 650000005112886 7043760018 CHARLOTTE NC $620 01/19/18 7-ELEVEN 3429600073429601 973.642-0060 NEWARK NJ $43.03 AMEX0348213 Continued on reverse SDNY_GM_02748125 EFTA_00235381 EFTA01676784

JEFFREY E EPSTEIN cigist9.471.9941I05 9 6/20 Detail Continued Foreign Spend Amount 01/19/18 CLT 2094A CNBC EXPRESS I0 CHARLOTTE NC $440 40/3447905 01/19/18 HUDSONNEWS ST794 0000 ELIZABETH NJ 3986 803-326-77H 01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIELD CO 510132 303-379-0214 01/21/18 HERTZ CAR RENTAL 800-654-4173 NJ $114.91 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Date 18/01/19 18/01/21 Renter Name:1850SM /LARRY 01/21/18 Meridian Teterboro Teterboro 5494.86 2012885040 01/21/18 Meridian Teterboro Teterboro NJ 315,65530 2012885040 01/21/18 DOS SANTOS ANTONIO CESSON 5/ 30,00 348.95 0650141231 Etn9eanUrijon 01/22/18 UBER 'TRIP MO HELP.UBERCOM Al 3493 $38.04 HELP.UBER.COM Eutopeant= 01/22/18 TEANECK MARROTT AT GLENPOINTE TEANECK NJ $396.52 Arrival Date Depanure Date 01/19/18 01/21/18 00000000 01/22/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL $379.95 3213773701 01/22/18 SATCOM DIRECT INC 436845555417970 321-7773003 FL $379.95 3213773701 01/23/18 USER •YUG5F HELP.UBER.COM Al 31,34 $3805 HELP.UBER.COM European urn 01/2-3/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 26543 $35155 0134385353 European u= 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 371,63 3457.40 0134385353 European Urjon 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 2200 $27.06 0134385353 E00:9eanit 01/24/18 UNITED AIRLINES HOUSTON Tx $464.30 UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A WASHINGTON NATIONA Ticket Number: Passenger Name: VEOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure:01/28 01/24/18 UBER •YYGZD HELP.UBER.COM HELP.USERCOM GB 12.16 Pounds Sterlav $17.34 01/24/18 S &El WIGMORE FISH RESTAURANT LTD LUTON GB 3165 $47.50 FAST FOOD RESTAURANT Pounds Storldrig AMEX004827 Continued on next page SONY_GM_02748126 EFTA 00235382 EFTA01676785

American Express TraditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/18 p 7/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/25/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: WASHINGTON NATIONA SAVANNAH INTERNATI Ticket Number: Passenger Name: VISOSKVEILEEN Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: AA Date of Departure:01/29 TX $5.60 01/25/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Ticket Number Passenger Name: VISOSKVEILEEN Document Type: PREFERRED SEAT UPGRADE 800433-7300 Date of Departure:01/25 TX $32.81 01/25/18 WVAVATUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $2.99 01/25/18 VAW/ITUNESCOMMILL DIRECT MKTG INTERNET CUPERTINO CA $1.08 01/25/18 Meridian Teterboro 2012885040 Teterboro NJ $36726 01/25/18 GULFSTREAM AEROSPACE LTD PROFESSIONAL SERVICE LUTON BE 3.81397 PoundsSterling 25400 Pounds Styling $5,532.33 01/25/18 HILTON GARDEN INN LUTON LODGING LUTON GB $367.50 01/25/18 HILTON GARDEN INN LUTON LODGING LUTON GB 6ISO Pounds Sterling $87.60 01/26/12 01/27/18 FAIRFIELD INN SAS Arrival Date Departure Date 01/25/18 01/26/18 03093000 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: WASHINGTON NATIONA PALM BEACH INTERNA Ticket Number Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET SAVANNAH 800-433-7300 Carrier. Class: AA Date of Departure:01/29 GA TX $12.03 $617-30 01/27/18 BETHESDA NORTH MARRIOTT HOTEL Arrival Date Departure Date 01/27/18 01/28/18 00000000 NORTH BETHESDA MD $49.50 01/27/18 LE REIAIS DE SEGUR LODGING DUGNY FRANCE FR SOX bemoan Ue: $736.21 01/27/18 NT AVIATION TETERBOROGOV 012899 99999 TETERBORO NJ $6528 01/28/18 UBER *TRIP 52632 HELP.UBER.COM HELP.UBERCOM CA $9339 01/28/18 FISH TACO 301-564-6000 BETHESDA MD $5255 01/28/18 FOUNDING FARMERS MD 301.340.8783 POTOMAC MD $53.11 01/28/18 EWR AUNTIE ANNES 221972788307114 NEWARK NJ $12.63 01/28/18 HERTZ TOLL CHARGE-ATS American Tree 877-411.4300 MESA AZ $9.50 01/28/18 WASHINGTON NATIONAL 17398 ARUNGTON VA $12.13 7034170602 AMEX004828 Continued on reverse SDNY_GM_02748127 EFTA _00235383 EFTA01676786

JEFFREY E EPSTEIN ~AcPcount P 8/20 Detail Continued Foreign Spend Amount 01/28/18 01/29/18 THE PALM BEACH POST NEWSPAPER HERTZ CAR RENTAL Location Rentak WASHINGTON DC Return: WASHINGTON DC Agreement Number Renter Name:VISOSICIAARRY (8001926.7678 800-654-4173 Date 18/01/28 18/01/79 FL DC $1853 37187 01/29/18 NEWARKAIRPORT MARRIOTT Arrtval Date Departure Date 01/27/18 01/28/18 00000000 NEWARK NJ 5163.48 01/29/18 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 38.13 01/29/18 PARADIES 49120 WPB 5612337802 WEST PALM BCH FL 37.90 01/29/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL S14.45 01/30/18 UVAIR EUROPEAN FUEL(713)947-5401 TX 31,82225 01/30/18 BETHESDA MARRIOTT Arrival Date Departure Date 01/27/18 01/29/18 00000000 BETHESDA MD 1181.58 01/30/18 VinNW.ITLINES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA 342.99 01/30/18 FAIRFIELD INN SAS Arrival Date Departure Date 01/29/18 01/30/18 03000300 SAVANNAH GA $112.09 01/30/18 01/30/18 01/30/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL 310.78 WAWA 5211 020000000355560 5614204758 WEST PALM BEACH WEST PALM BCH FL 35522 NICKS CREATNE MARINE089870019944649 5618444555 FL $1.151.21 01/31/18 UNIVERSAL WEATHER AHOUSTON TX S150.00 01/31/18 UNIVERSAL WEATHER AHOUSTON TX 36177.94 01/31/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number Passenger Name: VlSOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure. 02/01 Tx S355.30 01/31/18 SHELL OIL 10047185003 GAS STATION PALM BEACH GARDEN FL $14.74 01/31/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.683.4121 WEST PALM BEACH FL $2.140.00 01/31/18 PUBLIX 8636881188 PALM BEACH GARDENS FL 32358 01/31/18 GUN CLUBCAFE 000000001 5614710879 WEST PALM SEA FL 329.57 01/31/I8 GULFSTREAM AEROSPACE LTD PROFESSIONAL SERVICE LUTON BE Pound 1 s 0 Sawing .020.10 $14,185.46 02/01/18 UVAIR EUROPEAN FUEL(713)947-5401 1X $1,766.94 AMEX004829 Continued on next page SONY_GM_02748128 EFTA _00235384 EFTA01676787

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/18 P 9/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/01/18 02/01/18 02/01/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Renter Name: VISOSKI /LARRY BURGER KING FAST FOOD RESTAURANT 800-6544173 Date 18/02/01 18/02/01 WEST PALM BEACH NJ $53.06 FL $7,48 Meridian Teterboro 2012885040 Teterboro NJ $5,341132 02/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM BE FL $137.09 02/02/18 UVAIR EUROPEAN FUEU713)947-5401 TX $20674.78 02/02/18 HONEYWELLAERO AVIATION (800)601.3099 AZ $1,848.00 02/02/18 HONEYWELL AFRO AVIATOR (8001601.3099 AZ $5/698.00 02/02/18 HLUIHULU 21647757-U HULU COMMILL HULU.COM/BILL CA $7.99 02/02/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $10.78 02/02/18 Utile Moils Leftover 561427-6030 JUPITER FL $47.62 02/03/18 TEXACO 0302960/CHEVRON SERVICE STN PALM BEACH GARDEN FL $42.19 02/03/18 DOUBLETREE WEST PALM BEACH DOUBLETREE Arrival Date Departure Date 02/01/18 02/02/18 00000000 LODGING WEST PALM BCH FL $21852 02/03/18 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 02/01/18 02/02/18 00000000 ASSURED RESERVATION- NO SHOW TEANECK NJ 5161.62 02/03/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $56.74 02)03/18 MCDONALD'S F28730000000000627387 5616304634 PALM BEACH GARDENS FL $739 02/04/18 LOWFS OF LAKE PARK, FL 1720 561.207.9037 LAKE PARK FL $470.14 02/04/18 02/04/18 TREASURE COAST FLIGHT TRA 000000001 7722194191 STUART FL $149.00 PUBLIX 8636881188 PALM BEACH GARDENS FL $37.11 02/05/18 HONEYWELLAERO (800)601-3099 AZ $1.760.54 02/0s/ur Meridian Teterboro 2012885040 Teterboro NJ $821.94 02/05/18 Meridian Teterboro 2012885040 Teterboro NJ $3,407.10 02)05/18 Meridian Teterboro 2012885040 Teterboro NJ S37,528.96 02/05/18 WAWA 5211 0000000(13355560 5614204758 WEST PALM BEACH FL $12.69 AMEX034830 Continued on reverse SDNY_GM_02748129 EFTA_00235385 EFTA01676788

JEFFREY E EPSTEIN °Y.11,1917.1.,991405 p 10120 Detail Continued Foreign Spend Amount 02/05/18 NAV CANADA OTTAWA 185350 31,495.36 6135633554 CanecianOollars 02/05/18 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL 355.91 5619320840 02/06/18 THE HOME DEPOT WEST PALM BEACH FL 31.510.66 8004554066S 02/06/18 7-ELEVEN 34861 00073486101 WEST PALM BEACH FL 3702 561-684-8520 02/06/18 WENDYS 2568000002568 WEST PALM BCH FL 38.13 5619976002 02/07/18 ST THOMAS JET CENTER L ST THOMAS VI 313020 340-7774177 02A)7/18 ST THOMASJET CENTER L ST THOMAS VI SSW 340-7774177 02/07/18 ST THOMAS JET CENTER L ST THOMAS VI 36.00 340-7774177 02/07/18 ST THOMAS JET CENTER L ST THOMAS VI $257.28 340-777-9177 02/07/18 ST THOMAS JET CENTER L ST THOMAS VI 31,313-38 340-7774177 02/07/18 ATLANTIC AVIATION WEST PALM BE AR ANTI WEST PALM BEACH FL 34105.15 561-6834121 02/07/18 EXXONMOBIL 9757 PALM BEACH CIA FL 376.44 561-694-0005 02/07/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 39.60 5614204758 Is DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 01/11/18 WAL4AART 31593159 DISCOUNT STORE TETERBORO NJ 35310 01/13/18 TEANKK MARRIOTT AT GLENPOINTE Anhui Date Departure Date 01/11/18 01/12/18 00000000 TEANKK NJ 3161.62 01/14/18 TARGET WELLINGTON SOUTH 2065 DISCOUNT STORE LAKE WORTH FL 363.73 01/15/18 TARGET DISCOUNT STORE BOYNTON BEACH FL 35.99 01/16/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure01/17 7X $545.30 01/18/18 C3• GLOBAL BAZAAR 201801180000424307114 NEWARK NJ 31016 01/18/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 11.03 01/18/18 TARGET DISCOUNT STORE NEWARK AIRPORT MARRIOTT WEST PALM BEACH FL 323.96 01/18/18 NEWARK NJ 3162.33 Arrival Date Departure Date 01/16/18 01/1/118 00000000 AMEX004831 Continued on next page SONY_GM_02748130 EFTA _00235386 EFTA01676789

Ar American Express Traditiona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 02/08/18 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/22/18 TARGET WELLINGTON SOUTH 2065 DISCOUNT STORE LAKE WORTH FL 531.83 01/27/18 AT&T DATA W2G0 800-3314500 ALPHARETTA GA $29.99 02/01/18 UNITED AIRLINES UNITED AIRLINES ROT: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Tkket Number. Passenger Name: RODGERSIDAVIDN Document Type: PASSENGER TICKET TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 02/01/18 02/02/18 00000000 ASSURED RESERVATION — NO SHOW HOUSTON Carrier Class: UA 00 Date of Departure: 02/01 TEANECK 1X NJ 5426.59 02/03/18 5161.62 02/06/18 PUBIC( 81144 000001144 8636881188 LAKE WORTH FL $21.73 Fees 'ioniser Immo:Von Fee is 2.70% of the corwetted US dela/ tanount of the foragn curnmcy charge. See ForeirCumncyCharges an par). Amount 01/21/18 01/22/18 LARRYV150510 1.ARRYV150510 FOREIGN TRANSACTION FEE" DOS SANTOS ANTONIO $48.95 51.32 FOREIGN TRANSACTION FEE" UBER 'TRIP 3JAIQ 538.04 51.02 01/23/18 LARRYVISOSIG FOREIGN TRANSACTION FEr 51.03 UBER •YUGSF $38.45 01/23/18 LARRYVISOSIG FOREIGN TRANSACTION FEE" $9.49 PARIS CHARLES DE GAULLE A 5351.55 01/23/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" $12.34 PARIS CHARLES DE GAULLE A 5457.40 01/23/18 LARRYVISOSIG FOREIGN TRANSACTION FEE" $0.73 PARIS CHARLES DE GAULLE A $27.08 01/24/18 LARRY 1115090 FOREIGN TRANSACTION FEE" 50.46 UBER •VYGZD $17.34 01/24/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" $1.28 S & B %%MORE FISH RESTAU 547.50 01/25/18 LARRYVISOSIO FOREIGN TRANSACTION FEE" $149.37 GULFSTREAM AEROSPACE LTD 55532.33 01/25/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" $9.92 HILTON GARDEN INN LUTON 5367.50 01/25/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" S2.36 HILTON GARDEN INN LUTON 587.60 AMEA:134832 Continued on reverse SDNY_GM02748131 EFTA 00235387 EFTA01676790

JEFFREY E EPSTEIN DiecialEgnt99g105 p 12/20 Fees Continued 'Foreign Transaction Feels 2.7091.21 the converted US dolly amount the foreign currency charge. See ratio CumvwyChotges ea par 2. Amount 01/27/18 LARRY VISOSKI 01/31/18 LARRY VISOSKI 02/05/I8 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE" LE RELAIS DE SEGUR $736.21 FOREIGN TRANSACTION FEE" GULFSTREAM AEROSPACE LTD $14185.46 FOREIGN TRANSACTION FEE" NAVCANADA $1495.36 $19.87 $383.00 $40.37 $632.56 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $736.51 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) Is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Fran To Balance Subject to Interest Rate Interest Charge Select & Pay later 09/23/2011 19.4996(v) $0.00 $0.00 Total 64 variable Rare $0.00 Information on Pay Over Time 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 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 amerkenexpress.corn/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. AMEX0041333 SDNY_GM_02748132 EFTA_00235388 EFTA01676791

American Express@ Traditional RIAfildrtfiTE COPY p 13/20 JEFFREY E EPSTEIN Closing Date 02/08/18 Account Ending 2-61005 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, Beginning in April 2018 Determining the Prime Rate Currently on your Pay Over Time feature, the Prime Rate used to calculate interest is the Prime Rate published by the Wall Street Journal 2 days prior to the Closing Date of your billing period. Effective for your billing period beginning in April 2018, we are updating your Agreement to say that the Prime Rate used to calculate interest will be the Prime Rate published by the Wall Street Journal on the Closing Date of your billing period. ID12553 See the following page for the Detail of Changes to your Cardmember Agreement. CMLENDDMM20 834 SDNY_GM_02748133 EFTA_00235389 EFTA01676792

JEFFREY E EPSTEIN NEW,91Kgn9911X05 p. 14/20 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the 'Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Determining the Prime Rate Effective with billing periods beginning in April 2018, in Part 2 of the Agreement, we are amending the Determining Prime Rate sub section of the About interest Charges on Pay Over Time Balance section by deleting the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal 2 days before the Closing Date of the billing period. And replacing with the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal on the Closing Date of the billing period. CIALENDOMar835 SDNY_GM_02748134 EFTA 00235390 EFTA01676793

American Express° Traditional aMiNGFE COPY p 15/20 JEFFREY E EPSTEIN Closing Date 02/08/18 Account Ending 2-61005 Notice of Important Changes to Your Account Terms We are making changes to your Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found after the below summary chart. Important Changes to Your Account Terms The following is a summary of changes that are being made to your account terms. Unless otherwise noted, these changes will take effect on June 1, 2018. We are amending your Cardmember Agreement to change the names of the Pay Over Time feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travel° will be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online account, or by calling the number on the back of your Card. Starting on July 1, 2018, you will no longer be able to enroll in Pay Over Time Travel. If you are eligible for Pay Over Time Travel and wish to enroll (and have not already), you must do so before July 1, 2018. If your Account is enrolled in Pay Over Time Travel, we wft automatically place eligible travel-related charges in your Pay Over Time Travel balance. If you cancel Pay Over Time Travel after July 1, 2018, you will not be able to re-enroll. Revised Terms, as of June 1, 2018 Pay Over Time Limit Paying Interest We are adding this limit above the Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement. Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on charges added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. ID 12557 CMLENDDM FM98 836 SDNY_GM_02748135 EFTA 00235391 EFTA01676794

JEFFREY E EPSTEIN D RENCATgn99g)fos p. 16/20 Summary of Other Changes, as of June 1, 2018 Late Payment We are revising this row to clarify how late payments work under How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement. About Pay Over Time We are adding a new row called About Pay Over Time under How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement to provide details about the Pay Over Time feature. Effective July 1, 2018, disregard the Pay Over Time Travel paragraph in About Pay Over Time feature if you have not enrolled in Pay Over Time Travel by such date. It will not be part of your Cardmember Agreement. About Pay Over Time features We are deleting this sub-section and replacing it with a new sub- section called More About Pay Over Time to provide additional details about the Pay Over Time feature in Part 2 of the Cardmember Agreement. How we calculate your Minimum Payment Due We are revising this sub-section under About your Minimum Payment Due to reflect the terminology used in your billing statement. When we charge Interest We are revising this sub-section under About interest charges on Pay Over Time balances to explain when we charge interest on transactions added to the Pay Over Time feature. How we calculate interest We are revising this sub-section under About interest charges on Pay Over Time balances to reflect the new Pay Over Time balance options. The following new Pay Over Time terms have been added to the Cardmember Agreement to conform with the above changes: Pay Over Time Direct balance, Pay Over Time Select balance, and Pay Over Time Travel balance. For ease of reference, you will find these terms and other general updates in the following rows and sub-sections of the Cardmember Agreement. Eage lcl Page 2 of Part 1: • Annual Percentage Rate (APR) row of the Rates and Fees Table • Penalty APR and When It Applies row of the Rates and Fees Table • Penalty APR for New Transactions row under How Rates and Fees Work • Returned Payment row under How Rates and Fees Work Part 2: • When you must pay sub-section under About your payments • How to make payments sub-section under About your payments • How we apply payments and credits sub-section under About your payments See the following page(s) for the detail of changes to your Cardmember Agreement. CMLENDDMRM*96148" SDNY_GM_02748136 EFTA 00235392 EFTA01676795

American Express° Traditional filARKIFE COPY p 17/20 JEFFREY E EPSTEIN Closing Date 02/08/18 Account Ending 2-61005 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Effective June 1, 2018, your Cardmember Agreement will be amended as follows: Your Pay Over Time Limit amount is added above the Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Paying Interest row and replacing it with the following: Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on charges added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Up to $38. If we do not receive the Amount Due (Minimum Payment Due if you have a Pay Over Time balance) by its Payment Due Date, the fee is $27. If this happens again within the next 6 billing periods, the fee is S38. However, the late fee will not exceed the Amount Due or the Minimum Payment Due, as applicable. Paying late may also result in a penalty APR. See Penalty APR for new transactions above. How Rates and Fees Work on Page 2 of Pad 1 of the Cardmember Agreement is further amended by adding the following new row called About Pay Over Time; however, effective July 1, 2018, the third paragraph in the new row regarding Pay Over Time Travel will be deleted from your Cardmember Agreement if you have not enrolled in Pay Over Time Travel by such date: About Pay Over Time See More About Pay Over Time in Part 2 of this Agreement for important additional information about the Pay Over Time feature. We may add a feature to your Account that allows you to pay certain charges over time, with interest (Pay Over Time). If the Pay Over Time feature on your Account is set to Select, you may request to place eligible purchases from the current or preceding billing period in your Pay Over Time Select balance. If we approve your request, we will place the charge in your Pay Over Time Select balance. If we decline your request, you must pay the charge in full by the Payment Due Date. A charge is eligible for Pay Over Time if it equals or is more than a certain dollar amount. We will tell you this amount when you enroll, and it is subject to change. We will tell you if we change it. If we allow you to enroll in the Pay Over Time Direct feature, we will automatically place eligible purchases in your Pay Over Time Direct balance. You may alternate between the Select and Direct settings. You can do so by visiting us online at americanexpress.comIpayov•rtims or by calling the number on the back of your Card. If your Account is enrolled in Pay Over Time Travel, we will automatically place eligible travel- related charges in your Pay Over Time Travel balance regardless of whether your Pay Over Time feature is set to Select or Direct. Some examples are airfare and cruise ship tickets, hotels. car rentals and charges made outside the U.S. If you request to cancel your Pay Over Time Travel feature at any time, you will not be able to re-enroll. CleLENDIAtdegg96 63° SDNY_GM_02748137 EFTA_00235393 EFTA01676796

JEFFREY E EPSTEIN DWSAIgh991;i05 p 1820 About using your card in Part 2 of the Cardmember Agreement is amended by deleting the About Pay Over Time features sub-section and replacing it with the following: More About Pay Over Time With Pay Over Time, you have the option to pay your Account Total New Balance each month, the Minimum Payment Due or anything in between. On each statement, your Account Summary will show your Pay Over Time New Balance, which is the amount that is eligible to be paid over time (see When you must pay in Part 2). We apply a charge to the relevant Pay Over Time balance in accordance with the selection in effect at 8 p.m. Eastern Time on the transaction date provided by the merchant. The transaction date provided by the merchant may differ from the date you made the charge if, for example, there is a delay in the merchant submitting the transaction to us or if the merchant uses the shipping date as the transaction date. Certain charges are not eligible for Pay Over Time, such as cash and similar transactions. We may change which charges are eligible to be placed into your Pay Over Time feature. We assign a Pay Over Time limit to your Account. We will not place any charge into a Pay Over Time balance if it would cause the total of your Pay Over Time balances to go over your Pay Over Time Limit. Your Pay Over Time Limit is shown on page 1 of Part 1 and on each statement. We may increase or reduce your Pay Over Time Limit. We may do so even if you pay on time and your Account is not in default. We will tell you if we change that amount. You must pay in full all charges that are not placed into a Pay Over Time balance. About your Minimum Payment Due in Part 2 of the Cardmember Agreement is amended by deleting the How we calculate your Minimum Payment Due sub-section and replacing it with the following: How we calculate your Minimum Payment Duo The Minimum Payment Due is the Pay In Full New Balance plus any Pay Over Time Minimum Due. To calculate the Pay Over Time Minimum Due for each statement, we start with the higher of: (1) interest charged on the statement plus 1% of the Pay Over Time New Balance (excluding interest on the statement); or (2) $35. Then we round to the nearest dollar and add any Pay Over Time amount past due. Your Pay Over Time Minimum Due will not exceed your Pay Over Time New Balance. You may pay more than the Minimum Payment Due, up to your entire outstanding balance, at any time. EXAMPLE: Assume that you have a Pay Over Time New Balance of $3.000. interest of $29.57. no amounts past due. and a $400 Pay In Full New Balance. (1)$29.57 + 1% multiplied by ($3.000 - 529.57) r$59.27 (2) $35 The higher of (1) or (2) is 559.27. which rounds to $59.00. The Pay Over Time Minimum Due of $59.00 plus the Pay M Full New Balance of $400 together make up the Minimum Payment Due of $459.00. CMLENDOMMPAR4839 SDNYSM_02748138 EFTA_00235394 EFTA01676797

American Express° Traditional MA&EGIFE COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 02/08/18 Account Ending 2-61005 About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is amended by deleting the When we charge interest subsection and replacing it with the following: When we charge Interest For transactions added to a Pay Over Time balance at your request (for example, if your Pay Over Time feature is set to 'Select"). we charge interest from the date they are added to a Pay Over Time balance until they are paid. For transactions added automatically to a Pay Over Time balance (for example, if your Pay Over Time feature is set to 'Direct"), we charge interest from the transaction date until they are paid. However, we will not charge interest on these transactions in a billing period if: • your Pay Over Time Previous Balance for the billing period is zero; or • you paid the Account Total New Balance on your statement, if any, for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is further amended by deleting the How we calculate interest sub-section and replacing it with the following: How we calculate Interest We calculate interest for a billing period by first figuring the interest on each balance. Balances within the Pay Over Time feature -such as "Select" and "Direct" - may have different interest rates. We use the Average Daily Balance method (including new transactions) to figure interest charges for each balance. The total interest charged for a billing period is the sum of the interest charged on each balance. Interest The interest charged for a balance in a billing period, except for variations caused by rounding. equals: (1) Average Daily Balance (ADS) multiplied by (2) Daily Periodic Rate (DPR) multiplied by (3) number of days the DPR was in effect. ADB To get the ADB for a balance, we add up its daily balances. Then we divide the result by the number of days the DPR for that balance was in effect. If the daily balance is negative, we treat it as zero. DPR A DPR is 1/365th of an APR, rounded to one ten-thousandth of a percentage point. Your OPRs are shown in How Rates and Fees Work in Part 1. EXAMPLE: Calculating Interest Assume that you have a single interest rate of 15.99%. your ADS is $2.250 and there are 30 days in the billing period. The DPR is 15.99% divided by 365 days = 0.0438% The Interest is 52.250 multiplied by 0.0438% multiplied by 30 days = $29.57 Daily Balance For each day a DPR is in effect, we figure the daily balance for each balance by: • taking the beginning balance for the day, • adding any new charges. • subtracting any payments or credits: and • making any appropriate adjustments. We add a new charge to a daily balance as of its transaction date. CMLENDDMIMPIR484° SDNY_GM_02748139 EFTA_00235395 EFTA01676798

JEFFREY E EPSTEIN °WIN10.29E05 p. 20/20 How we calculate interest Beginning balance For the first day of a billing period, the beginning balance is the ending balance for the prior billing period. including unpaid interest. For the rest of the billing period, the beginning balance is the previous day's daily balance plus an amount of interest equal to the previous day's daily balance multiplied by the DPR for that balance. This method of figuring the beginning balance results in daily compounding of interest. When an interest rate changes, the new DPR may come into effect during-not just at the beginning of- the billing period. When this happens, we will create a new balance and apply the new DPR to it. To get the beginning balance on the first day for this new balance, we multiply the previous day's daily balance by the old DPR and add the result to that day's daily balance. Other methods To figure the ADB and interest charges, we may use other formulas or methods that produce equivalent results. Also, we may choose not to charge interest on certain types of charges. CBALENDDM SDNY_GM_02748140 EFTA_00235396 EFTA01676799

LCATE American Express° TraditionEifoiAo cram COPY JEFFREY E EPSTEIN Closing Date 03/11/18 New Balance Payment Due Date $144,127.30 04/05/18* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/05/18, you may have to pay a late fee of up to 338.00. p See page 2 for important information about your account. @ New York Resident= 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 vnvw.dfs.ny.gov. ro. See page 14 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. g Learn how to take advantage of your Pay Over Time feature on page 13 Enjoy the convenience and flexibility of Online Payments. Choose to pay from up to 9 different bank accounts and securely schedule a payment, even on the clay it's due if received prior to 8pm MST. Visit www.americanexpress.com/onlinepayments to get started. 4 Please fold on the perforation below. detach and return with your payment 4' -rel Payment Coupon rail Do not staple or use paper clips Pay by Computer aftlerit alleXpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK W 10021.4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p. 1/14 Account Ending 241005 Membership Rewards° Points Available and Pending as of 01/31/18 9,212,959 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 8173,90201 Payments/Credits 4174,501.91 New Charges 44144,639.1S Fees +$7.45 Nye Bain* 8144,127.30 Days in Billing Period: 31 Customer Care Pay by Computer amerkanexpress.com/plic Customer Caro Pay by Phone 1-800-327-2177 1.800-472-9297 D + See Page 2 for additional information. in Pay by Phone 1.806472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 014412730014412730 07 rl Account Ending 2-61005 Enter 15 digit account Y on all payments. Make check payable to American Express. Payment Due Date 04/05/18 Amount Due 3144,127.30 AMEX004842 SONY_GM_02748141 EFTA_00235397 EFTA01676800

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/14 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: 1-800-22i-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 Home 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. AMEX004843 SONY_GM_02748142 EFTA 00235398 EFTA01676801

American Express° TraclitionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 03/11/18 p 3/14 Account Ending 2-61005 Payments and Credits Summary Total Payments -$173,982.61 Crud Its JEFFREY E EPSTBN2-61005 $000 LARRY VISOSKI 241013 4519.30 Total Payments and Croats 4174,501.91 Detail indicates map due Payments Amount 02/14/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A Ticket Number Passenger Name:VISOSKI/LAWRENCEPAUL Document Type: SUPPORTED REFUND Carrier: Class: PALM BEACH INTERNA UA 00 Date of Departure:02/22 New Charges Summary Total JEFFREY E EPSTEIN 2-61005 55,437.11 LARRY VISOSKI 2-61013 DAVID RODGERS 266020 Total New Charges 5119944.69 528,257.35 $144,439.15 Detail J is JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 02/09/18 FLIGHTAWARE 0076 800-713-8570 HOUSTON TX 1720.00 02/I3/18 TETERBORO AIRPORT 0653 201.288.1775 TETERBORO NJ 1967.11 02/13/18 AIRCARE INTERNATIONAL TACOMA WA $3.750.00 3607549805 Is LARRY tASOSM Card Ending 2-61013 Foreign Spend Amount 02/08/18 ATLANTIC AVIATION WEST PALM BE ATLANT I 561-683-4121 WEST PALM BEACH FL 528,85 AMEX004844 Continued on reverse SDNY_GM_02748143 EFTA_00235399 EFTA01676802

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2:61005 p. 4/14 Detail Continued Foreign Spend Amount 02/09/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: VlSOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Class: UA 00 Date of Departure: 02/12 TX $357.30 02/09/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.683-4121 WEST PALM BEACH FL $5,804.40 02/09/18 PUBLIX 8636881188 PALM BEACH GARDENS FL $16.73 02/09/18 SATCOM DIRECT INC 436845555417970 3213773701 321.7773000 FL 347.34 02/09/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 FL $4734 02/09/18 TENAGA KAVA 772-333-5927 PALM BEACH GA FL $24.03 02/11218 PUBLIX 8636881188 PALM BEACH GARDENS FL 31 599 02/12/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 3113.42 02/12/18 HERTZ TOLL CHARGE-AIS American Traffi 877-411-4300 MESA AZ $5.10 02/12/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 315,950.00 02/12/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL 31327 02/1vi 8 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL %DS 02/12/18 CAROSA TAXICAB & LIMOUSINE UNIONCIrif NJ 3282.48 02/13/18 C3•CIBOEXPRESSC131 201802130000417007114 NEWARK NJ $2.89 02/13/18 USER •XOL.Z6 HELP.UBER.COM HELP.UBERCOM CA 3100.78 02/13/18 02/14/18 10N SMITH SUBS S DIXIE 650000006710662 5618335999 WEST PALM BEA ATLANTA Carrier: Class: DL DL Date of Departure:02/14 FL 314.64 DELTA AIR UNES DELTA AIR UNES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD SAVANNAH INTERNATI Ticket Numbet Passenger Name: VlSOSKI/LAWRENCE PAUL Document Type: PASSENGER TICKET $58400 02/14/18 02/14/18 ow en 8 02/14/18 UNITED AIRLINES UNITED AIRLINES From: To: SAVANNAH INTERNATI N.Y. NEWARK INTL A Ticket Number: Passenger SKVLAW Document Type: PASSENGER TICKET HOUSTON Carder. Class: UA 00 Date of Departure:02/16 IX $371.60 TENAGA KAVA 772-333-S927 PALM BEACH GA FL $24.03 SHELL OIL 57543663207 GAS STATION WEST PALM BEACH FL $10.20 $20.29 FLY BURGER ATLANTA GA 4043058888 AMEX00484S Continued on next page SDNY_GM_02748144 EFTA_00235400 EFTA01676803

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 03/11/18 p 5/14 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/15/18 UNIVERSAL WEATHER AHOUSTON DC 324,877.34 02/15/18 LOBO INTERNET SERVICES LT084870051427 5058324444 ALBUQUERQUE NM $53.84 02/15/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA $7.47 gm snit ATLANTIC AVIATION WEST PALM BE ATIMIn 561-683-4121 WEST PALM BEACH FL $2.039.98 02/15/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 02/14/18 02/15/18 00000000 LODGING SAVANNAH GA 35.35 02/15/18 PUBLIX 9123531260 SAVANNAH GA 393.48 02/15/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 02/14/18 02/15/18 00000000 LODGING MANSION ON FORSYTH PARK Arrival Date Departure Date 02/14/18 02/15/18 00000000 LODGING SAVANNAH SAVANNAH GA 345630 02/i 5/1 Et GA 35.35 02/16/18 UNITED AIRLINES UNITED AIRLINES From: To: SAVANNAH INTERNAT1 N.Y. NEWARK INTL A Ticket Number Passenger Name: VISOSKI /WI-FI LTV-THAL Document Type: WIFI HERTZ CAR RENTAL Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Name: VISOSKI /LARRY SHELL OIL 57541523908 AUTO FUEL DISPENSER HOUSTON Carrier Class: UA 00 Date of Depanure:02/16 800-654-4173 Date 18/02/14 18/02/16 SAVANNAH TX $499 02/16/18 02/16/18 GA $90.42 GA 3643 02/16/18 SHELL OIL 57541523903 GAS STATION SAVANNAH GA $11.36 02/16/18 02/16/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 02/15/18 02/16/18 03003000 LODGING MANSION ON FORSYTH PARK Arrival Date Departure Date 02/15/18 02/16/18 00000000 LODGING SAVANNAH GA 310.70 SAVANNAH GA 3221.45 02/1 7/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 3295.00 02/I7/18 Meridian Teterboro 2012885090 Teterboro NJ $2,922.81 02/17/18 GULFSTREAM • WEST PALM WEST PALM BEA FL $4,301.36 010021 AMEX004846 Continued on reverse SDNY_GM_02748145 EFTA_00235401 EFTA01676804

JEFFREY E EPSTEIN ~Acccount En Ing Z$1005 o 6/14 Detail Continued Foreign Spend Amount 02/18/18 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $258.07 Arrival Date Departure Date 02/16/18 02/17/18 00000000 02/18/18 UBER WWR6V HELP.UBER.COM CA $150.72 HELP.UBER.COM 02/18/18 MCDONALD'S F11750003000000627386 WEST PALM BC FL $7.59 5616847405 02/18/18 SPRINGHILL SUITESSER WEST PALM BEACH FL $303.97 Arrival Date Departure Date 02/17/18 02/18/18 00000000 02/18/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 37242 AUTO FUEL DISPENSER 02/18/18 RECTRIX AERODROME CENTERS AT BED BEDFORD MA $90405 00576099999 02/18/18 RECTRIX AERODROME CENTERS AT BED BEDFORD MA 3247806 00575999999 02./18/18 RKTRIX AERODROME CENTERS AT BED BEDFORD MA 51,185.77 005756 99999 02/18/18 AUTOPAY/DISH ?FMK 0001 ENGLEWOOD CO $18037 803-333-3474 02/19/18 TEANKK MARRIOTT AT GLENPOINTE TEANECK NJ $15131 Arrival Date Departure Date 02/17/18 02/18/18 00000000 ASSURED RESERVADON — NO SHOW 02/19/18 FIVE GUYS-LEGACY P 542929802873406 PALM BEACH GA FL $13.46 5616409555 02/19/18 MAGNOLIA HI F16880688 PALM BEACH GA FL 51.283.98 561-694-0366 02/19/18 AMAZON MKTPLACE PAATS AMZN.COM/BILL WA 3699 BOOK STORES 02120/18 UNITED AIRLINES HOUSTON TX $19830 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure.. 02/22 02/20/18 HERTZ CAR RENTAL 8004544173 NJ $21858 Location Rental: NEWARK NJ Return: TETERBORO Agreement Number Renter Name: VISOSKI /LARRY Date 18/02/16 18/02/20 02/20/18 WWW.ITUNES.COM/BILL CUPERTINO CA $10.88 DIRECT MUG INTERNET 02/20/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $42228 9544916355 02/20/18 MCDONALD'S FORT LAUDERDALE FL $9.11 9549280910 02/20/18 EXXONMOBIL 9757 PALM BEACH GA FL 31457 01252155 33410 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $9864 340-777-9177 02/21/18 ST THOMASJET CENTER L ST THOMAS VI $190.00 340-7774177 AMEX004847 Continued on next page SONY_GM_02748146 EFTA _00235402 EFTA01676805

r American Express° TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 03/11/18 p. 7/14 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $1,277.38 340.777-9177 02/21/18 ATLANTIC AVIATION BOCA RATON L AWARE! BOCA RATON H. $7,594.49 561.368.1110 02/21/1Et WAWA 5211 000000000355560 WEST PALM BEACH FL $624 5614204758 02/21/18 JET AVIATION TETERBORO GOV TETERBORO NJ 580.21 01938799999 02/21/18 AIRCELLAIRCELL BROOMFIELD CO $2,207.56 303-379-0214 02/21/18 AIRCELLAIRCELL BROOMFIELD CO $101.52 303-379-0214 02/22/18 USER 'TRIP F3RFO HELP.UBER.COM CA $113.03 HELP.UBER.COM 02/22/18 SUSHI SEKI NEW YORK NY $12125 212-371-0238 02/22/18 MINI DELI OF BIG APPL NEW YORK NY $11.98 GROCERY STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY NJ $192.00 TAXICAB& LIMOUSINE 02/23/18 TEXACO 0302960/C H EVRON PALM BEACH GARDEN FL $9.07 SERVICE STN 02/24/18 BED BATH & BEYOND PALM BEACH GARDENS FL $42.76 MISC HOME FURNISHINGS 02/25/18 VNAV.ITUNES.COTA/BIU. CUPERTINO CA $2.99 DIRECT MKTG INTERNET 02/25/18 VAVWITUNES.COMMILL CUPERTINO CA $1.08 DIRECT MKTG INTERNET 02/25/18 THE PALM BEACH POST (800)926-7678 FL $1833 NEWSPAPER 02/25/18 SWIRLS PALM BEACH GA FL $6.59 561-622-0011 02/26/18 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $14.79 SERVICE STN 02/26/18 THE HOME DEPOT LAKE PARK FL $163.84 800454-0688 02/26/18 MCDONALD'S F5892000000000627382 PALM BEACH GARDENS FL $7.59 5616268917 02/26/18 HERTZ TOLL CHARGE-ATS Amerkan Tref!' MESA AZ $28.95 877-411-4300 02/27/18 FIVE GUYS-LEGACY P 542929802873406 PALM BEACH GA FL $12.50 5616409555 AMEX004848 Continued on reverse SONY_GM_02748147 EFTA_00235403 EFTA01676806

JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 8/14 Detail Continued Foreign Spend Amount 02/27/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ TETERBORO Date 17/11/26 17/11/27 NJ $16.00 Agreement Number Renter Name: VISOCIO 02/28/18 BEST BUY WEST PALM BEACH FL 332.09 888-BESTBUY 02/28/18 7-ELEVEN 10357 C0071035742 WEST PALM BEACH FL $2137 561-833-3791 02/28/18 PALM BEACH LAKES MAR 00000149088 WEST PALM BEACH FL 36836 561-471-5512 °yam ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $2,140.00 561.683.4121 02/28/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 35,622.613 561-683-4121 02/28/18 JON SMITH SUBS S DIXIE 650000006710662 WEST PALM BEA FL $14.64 5618335999 03/01/18 UNIVERSAL WEATHER AHOUSTON TX 3;127.26 03/01/18 V/WWITUNES.COWBILL CUPERTINO CA $76.19 DIRECT MKTG INTERNET 03/01/18 WENDYS 2568000002568 WEST PALM BCH FL $9.83 5619976002 03/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL 3137.09 WAREHOUSING & STORAGE 03/02/18 THE TRAVEL GALLERY TEQUESTA FL 3305.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A SAVANNAH INTERNATI Ticket Number: Passenger Name RAWSOWPETER Document Type: PASSENGER TICKET UA Date of Departure. 03/07 03/02/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number: Passenger Name. RAWSOWPETER Document Type: TRAVEL AGENCY FEE 03/02/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $76933 BOOK STORES 03/02/18 THE HOME DEPOT LAKE PARK FL 334-20 80D-654-0688 03/02/18 MCDONALD'S F5892000000000627382 PALM BEACH GARDENS FL 36.95 5616268917 03/02/18 BED BATH & BEYOND PALM BEACH GARDENS FL $29.93 MISC HOME FURNISHINGS 03/02/18 HLU•HULU 21647757-U HULU.COM/BILL CA $7.99 HULU.COMBILL 03/03/18 ATLANTIC AVIATION WEST PALM BE ATLANn WEST PALM BEACH FL 3156.06 561.6834121 03/03/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $1759 GAS STATION 03/03/18 ST THOMAS JET CENTER L ST THOMAS VI $180..20 340-777-9177 03/03/18 ST THOMAS JET CENTER L ST THOMAS VI $5.00 340-777-9177 03/03/18 ST THOMAS JET CENTER L ST THOMAS VI $194.64 340-777-9177 AMEX004849 Continued on next page SONY_GM_02748148 EFTA _00235404 EFTA01676807

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/11/18 p 9/14 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/03/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $6.00 03/03/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $1,301.38 03/04/18 HONEYWELL AERO (800)601-3099 AZ $2.501.82 03/04/18 UNITED AIRLINES UNITED AIRLINES From: To NY. NEWARK INTL A SAVANNAH INTERNATI Ticket Number Passenger Name:VI !I (I ti Bli /LAW NCEPAUL Document Type: PASSENGER TICKET SIEVES SIZZUNG STEAKS RESTAURANT HOUSTON Carrier. Class: UA 00 Date of Departure:03/04 TX $333.30 03/04/18 CARLSTADT NJ $113.00 03/04/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO Date 18/03/03 18/03/04 NJ $9766 03/05/18 03/05/18 UNITED AIRLINES UNITED AIRLINES From: To: NY. NEWARK INTL A SAVANNAH INTERNATI Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UNITED AIRLINES UNITED AIRLINES From: To: SAVANNAH INTERNATI N.Y. NEWARK INTL A Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Departure:03/05 HOUSTON Carrier: Class: UA 00 Date of Departure: 03/05 TX TX $333.30 $22430 03/05/18 03/05/18 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 03/03/18 03/04/18 03003000 ASSURED RESERVATION — NO SHOW 7-ELEVEN 3429600073429601 973-6424860 NEWARK NJ $16233 NEWARK NJ $865 03/05/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: NEWARK NJ Agreement Number Renter Name:VE.093 /LARRY 800-654-4173 Date 18/03/05 18/03/05 NJ $125.99 03/05/18 Meridian Teterboro 20128850/0 Teterboro ROMEOVILLE NJ GA $995.29 03/05/18 PROD SUPP CAFE411659 57960411659 8188387576 $7.09 03/05/18 GROVE EWR THE GROVE 2386773095 07114 NEWARK NJ $6.45 03/05/18 ECCONMOBIL 4814 973-624-0500 NEWARK NJ $9.20 03/05/18 EXXONMOOIL 4797 FREEHOLD NJ $1367 01365013 07728 AMEX0348.50 Continued on reverse SDNY_GM_02748149 EFTA_00235405 EFTA01676808

JEFFREY E EPSTEIN ~AcPcount En mg Z$1005 p. 10/14 Detail Continued Foreign Spend Amount 03/05/18 03/06/18 SAVANNAH AIRPORT COMMISS0091 912-964-0514 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name: RAWSOWPETER Document Type:TRAVEL AGENCY FEE SAVANNAH GA FL $12.20 335.00 TEOUESTA 03/06/18 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 03/03/18 03/05/18 00000000 TEANKK NJ 332554 03/06/18 LOCAL 11 TEN 650000005270064 9127909000 SAVANNAH GA $148J7 03/06/te THE HOME DEPOT 803-654-0688 PO3LER GA 6121.41 03/06/18 Meridian Teterboro 2012885040 Teterboro NJ $3,164.16 03/06/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA $9.07 03/06/18 Meridian Teterboro 2012885040 Teterboro NJ 63.407.10 03/06/18 Meridian Teterboro 2012885040 Teterboro NJ $185.25 03/06/18 SHELL OIL 57542553300 GAS STATION SAVANNAH GA 35.68 03/06/18 JET AVIATION TETERBOROGOV 019568 99999 TETERBORO NJ 665.28 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES MAZN.CONVBILL WA 65.97 03/07/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/06/18 03/07/18 00000000 LODGING SAVANNAH GA $247.82 03/08/18 SHELL OIL 57542553300 GAS STATION SAVANNAH GA 651.13 03/08/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA 31820 03/08/18 03/09/18 03/09/18 LTV/UNITEDINFLIGHTTV 800-932-2732 MELBOURNE ROMEOVILLE 321-7773000 FL 37.99 PROD SUPP CAFE411659 57960411659 818-8387576 SATCOM DIRECT INC 436845555417970 3213773701 GA $2021 FL 647_34 03/09/18 MMS DISTRIBUTION 000000001 0000325999 75006 CARROLLTON 7X 639.91 03/09/18 SATCOM DIRECT INC 4368455S5417970 3213773701 321.7773000 FL $47-34 03/10/18 PROD SUPP KT0428950 57960428993 770-2262050 ATLANTA GA 6839 pylons MANSION ON FORSYTH PARK Arrival Date Departure Date 03/07/18 03/10/18 00000000 LODGING SAVANNAH GA $641J6 634.97 83/10/18 SP NEEDIFIED.COM MONTREAL 8775930500 AMEX004851 Continued on next page SDNY_GM_02748150 EFTA _00235406 EFTA01676809

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/11/18 p 11/14 Account Ending 2-61005 Detail Continued Foreign Spend Amount IS DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 02/10/18 TMOBILE•AUTO PAY 21504768098006 800-937-8997 WA $82.68 02/12/18 UNITED AIRLINES UNITED AIRLINES Fran: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Tkket Number Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure. 02/12 1/ $347.01 02/13/18 CI -DAILY 20180213032131-107114 NEWARK NJ $5234 02/15/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Tkket Number Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Departure:02/16 TX 5347.01 02/16/18 USER 'TRIP 2ASZQ HELP.UBEFLCOM HELP.UBER.COM CA 552.95 02/16/18 MKT KIOSK P811551600005 FAST FOOD RESTAURANT West Palm Beach FL 513.65 0207/18 USER '2ASZO HELP.UBER.COM HELP.UBERCOM CA 51033 02/17/18 PAPA RAllI OF CONCOR 978-371-0030 CONCORD MA 555.98 02/17/18 Hawthorne Global Aviation Send 6317375801 Ronkonkoma NY 51,532.74 02/18/18 TEANECK MARRIOTT ATGLENPOINTE Arrival Date Departure Date 02/16/18 02/17/18 00000000 TEANECK NJ 5153.71 02/21/18 HERTZ CAR RENTAL Location Rental: WEST PALM 8CH FL Return: BCXA RATON FL Agreement Number: Renter Name: RODGERS/DAVID MEDITERRANEO 00:0 212-734-7407 800-654-4173 Date 18/02/20 18/02/21 NEWYORK FL 552.28 02/22/18 NY 561.72 02/26/18 %%SECURITY 0881 561-233-2706 WEST PALM BEA FL 540.03 02/26/18 AT&T DATA W2G0 800-331-0500 ALPHARETTA GA $29.99 02/26/18 PENA AIRPORT PAFtIONG 561.471.7412 WEST PALM BEA FL $3.00 02/27/18 WAL-MART SUPERCENTER 139813% DISCOUNT STORE LAKE WORTH FL 552.15 03/04/18 03/04/18 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ $8.84 SHOPRITE HACKENSACK NJ $9.62 72995807606 AMEX004852 Continued on reverse SDNY_GM_02748151 EFTA_00235407 EFTA01676810

JEFFREY E EPSTEIN cigist9.471.997405 p 12/14 Detail Continued Foreign Spend Amount 03/05/18 03/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS JACKSON HOLE DINER 650000010259862 2018717444 PARAMUS ENGLEWOOD NJ NJ 374.63 $55-58 03/06/18 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $437 03/06/18 Meridian Teterboro 2012885040 Teterboro NJ $22.002.17 03/07/18 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ $80.30 03/08/18 IZ 'TAXI EASY TRANSPORT BUSINESS SERVICE PARIS FR 77,10 E uloptAnU= $95.96 03/08/18 03/08/18 HERTZ CAR RENTAL Location Rental TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: RODGEFIM 800-6544173 Date 18/03/04 18/03/08 NJ $28278 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/06/18 03/07/18 00000000 ASSURED RESERVATION — NO SHOW SADDLE BROOK NI $291.15 03/08/18 Meridian Teterboro 2012885040 Teterboro NJ $95963 03/08/18 SHELL OIL 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS NJ 38.08 03/09/18 03/09/18 TEANEC K MARRIOTT AT GLENPOINTE Arrival Date Departure Date 03/03/18 03/08/18 00000000 FtUDY'S INFLIGHT CATERING 8667271122 TEANECK NJ $1,072.71 (366)727-1122 NI $161.13 03/10/18 RESTAURANT SAMESA 0143806934 PARIS PA MOO Jun:pont $93.75 03/10/18 TMOBILE"AUTO PAY 21504768098006 800-937-8997 WA $82.68 03/11/18 UBER *TRW 2MUNC) HELP.UBER.COM HELP.UBERCOM Al MOS EuropanU= $8&43 Fees °feign Transaction Fee Is 2.70%olthe converted US della. amount el the logeign currency dirge. See Foreign Currency Charges on page I 03/08/18 DAVID RODGERS Amount 03/10/18 DAVID RODGERS FOREIGN TRANSACTION FEE** IZ *TAXI EASY TRANSPORT $95.96 FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $93.75 FOREIGN TRANSACTION FEE UBER °TRIP 2MUNCI $86.43 $2.59 $2.53 03/11/18 DAVID RODGERS $233 MS Foes for thb Period $7.45 AMEX004853 Continued on next page SCINY_GM_02748152 EFTA _00235408 EFTA01676811

American Expresss Traditional:61)115.61W COPY JEFFREY E EPSTEIN Closing Date 03/11/18 p 13/14 Account Ending 2-61005 2018 Fees and Interest Totals Year-to-Date Amount total Fees in 2018 S/43% Total Interest in 2018 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 letVariableRste 09/23/2011 19A9%(v) $0.00 $0.00 $0.00 Information on Pay Over Time 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 Pay Over Time balance. For more information about Pay Over Time features please visit ameticanexpress.com/payovertIme. You are currently enrolled In Select & Pay Later Toucan 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. AMEX004854 S0NY_GM_02748153 EFTA_00235409 EFTA01676812

JEFFREY E EPSTEIN DVElytglan991105 p 14/14 American Express@ Traditional Gold Card Notice of Important Changes to the Membership Rewards' 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 in a safe place for future reference. Summary of Changes, Effective Immediately Getting Points We are updating the list of transactions that are not eligible purchases and for which you will not earn points by adding: • Purchases of cash equivalents • Person-to-person payments 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. Getting Points: Using Your Card Effective immediately, in the Using Your Card sub-section of the Getting Points section of the Terms & Conditions, the last paragraph will include the following additional bullets: • Purchases of cash equivalents • Person-to-person payments CMLENDDMMEN855 SDNY_GM_02748154 EFTA 00235410 EFTA01676813

TE American Express. Traditionftliarictitra COPY JEFFREY E EPSTEIN Closing Date 04/10/18 New Balance Payment Due Date $279,298.64 05/05/18* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 05/05/18, you may have to pay a late fee of up to $38.00. 2 See page 2 for important information about your account. 0 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 vnvw.dfs.nygov. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amerIcanexpress.com. D Learn how to take advantage of your Pay Over Time feature on page 13 Enjoy the convenience and flexibility of Online Payments. Choose to pay from up to 9 different bank accounts and securely schedule a payment, even on the day ifs due if received prior to 8pm MST. Visit wow.americanexpress.com/onlinepayments to get started. + Please fold on the perforation below, detach and return with your payment 4. n Payment Coupon rail Do not staple or use paper clips Pay by Computer arnericanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 CI Check here if your address or phone number has changed. Note changes on reverse side. p. 1/13 Account Ending 2.61005 Membership Rewards° Points Available and Pending as of 02/28/18 9,510,818 For up to date point balance and full program details, visit membershiprowerd seem Account Summary Previous Balance $144,127.30 Payments/Credits -5577,882.71 New Charges +$712,917.74 Fees +$136.31 New Balance $279,290.64 Days in Billing Period: 30 Customer Care Pay by Computer amerkanexpress.com/plac Customer Caro Pay by Phone 1-800-327-2177 1.800-4724297 DSee Page 2 for additional information. rj Pay by Phone ga 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 02792986'402792986'4 07 rl Account Ending 241005 Enter I S digit accounts on all payments. Make check payable to American Express. Payment Due Date 05/05/18 Amount Due $279,298.64 AMEX004856 SONY_GM_02748155 EFTA 00235411 EFTA01676814

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/13 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: 1400-69S-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. AMEX004857 SONY_GM_02748156 EFTA_00235412 EFTA01676815

r American Express° TraditionaliWoPliFnAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/18 P 3/13 Account Ending 2-61005 Payments and Credits Summary Total Payments -$572,020.94 Cord Its JEFFREY E EPSTBN 241005 $0.00 LARRY VISOSKI 241013 557462 DAVID RODGERS 2-66020 -5291.15 Total Payments and Credits 4577,442.71 [Detail insinnsponinoose Payments Amount 03/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$44,127.31 03/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 03/19/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$27.893.68 03/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 03/19/18' JEFFREYE EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 03/19/18' JEFFREYE EPSTEIN ONLINE PAYMENT-THANK YOU ,599,999.99 03/19/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 04/05/18 LARRY VISOSIO Meridian Teterboro 45,411.62 Teterboro NJ 2012885040 04/09/18 LARRY VISOSIO UNITED AIRLINES 4159.00 HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departure: 04/09 Passenger Name:VISOSIB/LAWRENCEPAUL Document Type: SUPPORTED REFUND 03/27/18 DAVID RODGERS MARRIOTT SADDLE BROO -S291.I 5 SADDLE BROOK NJ Arrival Date 03/27/18 03800000 Departure Date 03/27/18 New Charges Summary Total JEFFREY E EPSTEIN 241005 $644.74 LARRY VISOSIO 2-61013 $705,724.40 DAVID RODGERS 2-€6020 54548.40 Total New Charges $712,917.74 AMEX004858 Continued on reverse SDNY_GM_02748157 EFTA_00235413 EFTA01676816

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p. 4/13 Detail R JEFFREY E EPSTEIN Card Ending 2-61035 Foreign Spend Amount 03/13/18 LARRY Card TETERBORO AIRPORT 0653 201.288-1775 TETERBORO N1 3644.74 VISOSKI Ending 2-61013 Foreign Spend Amount 03/11/18 UBER •Y7G2D HELP.UBER.COM CA $1.00 03/11/18 UBER mf7G20 HELP.UBER.COM CA $8.65 03/11/18 SHELL Oil 57542553300 GAS STATION SAVANNAH GA 319.63 03/11/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/08/18 03/11/18 00000000 LODGING SAVANNAH GA 31,367.19 03/12/18 WWWIRINES.COMA3ILL DIRECT MKTG INTERNET CUPERTINO CA 31521 03/12/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA $7.02 03/12/18 GAC SAV SERVICE CENTER 010012 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/04/18 03/12/18 00000000 LODGING GAC SAV SERVICE CENTER 010021 SAVANNAH GA $100,000.00 03/12/18 SAVANNAH GA $1,973.39 03/12/18 SAVANNAH GA 3227,893.64 03/12/18 GAC SAV SERVKE CENTER 010021 SAVANNAH GA 3103,00000 03/12/18 PILOT_00072 00072 AUTO FUEL DISPENSER SAVANNAH GA 33056 03/13/18 DELTA AIR LINES DELTA AIR LINES From: To: SAVANNAH INTERNAT1 ATLANTA HARTSFIELD PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKVLAWRENC E PAUL Dccument Type: PASSENGER TICKET ATLANTA Carrier: Class: DI. OL Date of Departure:03/13 1415.95 03/13/18 HERTZ CAR RENTAL Location Rentak SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Narne:VISOS10,11, 800-654-4173 Date 18/03/04 18/03/13 GA 3348.60 03/13/18 03/13/18 03/13/18 HERTZ CAR RENTAL Location Rentak SAVANNAH GA Return: TETERBORO NJ Agreement Number: Renter Name:VISOSKI /TARRY MANSION ON FORSYTH PARK Arrival Date Departure Date 03/12/18 03/13/18 00000000 LODGING SAVANNAH 02258 800654-4173 Date 18/03/12 18/03/13 GA 345.48 $5.35 $5.01 SAVANNAH GA GA SAVANNAH 9129641705 AMEX004859 Continued on next page SONY_GM_02748158 EFTA 00235414 EFTA01676817

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/18 P 5/13 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/13/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/12/18 03/13/18 00000000 LODGING SAVANNAH GA $273.67 03/13/18 PUBLIX 4076240935 PALM BEACH GARDENS FL $7.18 03/13/18 PUBLIX 8636881188 PALM BEACH GARDENS FL $54.62 03/13/18 FRESHENS YOGURT SMOG 404-234-1881 MANTA GA $982 03/14/18 UNIVERSAL WEATHER AHOUSTON TX $235.74 03/14/18 DELTA AIR UNES DELTA AIR UNES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD SAVANNAH INTERNATI Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier. Claw IN. DI Date of Departure:03/14 $415.95 03/14/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $1742 03/14/18 FRESHENS YOGURT 88 SMOO 404-234-1881 ATLANTA GA $982 03/15/18 PROD SUPP CAFE411659 57960411659 8168387576 ROMEOVILLE GA $742 03/15/18 ATLANTIC AVIATION WEST PALM BE ATLANI1 561.683.4121 WEST PALM BEACH FL $2.039.98 03/15/18 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NJ $11.76 03/15/18 GULFSTREAM • CREDIT DEPT 912-965-3250 SAVANNAH GA $13,000.00 03/15/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/14/18 03/15/18 00000000 LODGING SAVANNAH GA $213.92 03/15/18 GAC SAY SERVKE CENTER 010021 SAVANNAH GA $10,942.14 03/15/18 GAC SAV SERVKE CENTER 010021 SAVANNAH GA GA GA $3,034.87 338285.56 $584 03/15/18 GAC MV SERVICE CENTER 010021 SAVANNAH 8004544173 Date 18103/14 18/03/15 03/15/18 HERTZ CAR RENTAL Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Name: V1SOSKI /LARRY 03/16/18 Meridian Teterboro 2012885090 Teterboro NJ $4,734.50 03/16/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $99.79 561483-4121 ALEXI:04880 Continued on reverse SDNY_GM_02748159 EFTA_00235415 EFTA01676818

JEFFREY E EPSTEIN ~AcPcount En mg Z$1005 p 6/13 Detail Continued Foreign Spend Amount 03/16/18 NATIONAL CAR RENTAL Location Rental TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOCKI TETERBORO Date 18/03/15 18/03/16 NJ $76.68 03/17/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 03/15/18 03/16/18 00000000 SADDLE BROOK NJ $161.62 03/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 03/17/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $6034 03/17/18 SHELL OIL 57544838808 GAS STATION PALM BEACH GARDEN FL $1236 03/17/18 ROMEOS PIZZA 0275 561.471.9695 WEST PALM SEA FL $15453 03/18/18 SHELL Ot 10047185003 GAS STATION PALM BEACH GARDEN FL $7.91 03/18/18 BED BATH &BEYOND MISC HOME FURNISHINGS PALM BEACH GARDENS FL 395.17 03/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $8540 03/18/18 AUTOPAY/D1SH NIWK 0001 800-333-3474 ENGLEWOOD CO $180.37 03/18/18 Meridian Teterboro 2012885040 Teterboro 32.3913.46 03/19/18 GRANDES BELLA CUCINA 650000002796426 5619320840 PALM BEACH GA FL 639.54 03/19/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $1004 03/19/18 WAWA 5211 000000000355560 5614204758 WEST PALM BEACH FL $3341 03/20/18 AIRCELLAIRCELL 303-379.0214 BROOMFIELD CO $101.52 03/20/18 AIRCELLAIRCELL 303-379-0214 BROOMFIELD CO $2253.45 03/20/18 SHELL OIL 57543663207 GAS STATION WEST PALM BEACH FL $12.41 03/20/18 WENDYS 2568000002568 5619976002 WEST PALM 8CH FL $827 03/20/18 BEDBATMBETOND10055 55 MISC HOME FURNISHINGS W FL $67148 03/20/18 PRECISION AIRCRAFT DETAILINGOD1018693 PRECISION AIRCRAFT DETAIL OPA LOCKA FL $22.149.00 03/21/18 UVAIR EUROPEAN FUEL(7131947-5401 TX $20,136.79 03/21/18 THE HOME DEPOT 800-654-0688 LAKE PARK FL $41-55 03/21/18 HERTZ TOLL CHARGE-ATS American Traftl 877-411-4300 MESA AZ $9.75 03/21/18 SHELL ON. 57544838808 GAS STATION PALM BEACH GARDEN FL $7.37 03/21/18 WENDYS 2568000002568 WEST PALM 8CH FL $8.77 5619976002 AMEX004861 Continued on next page SONY_GM_02748160 EFTA 00235416 EFTA01676819

American Express° TreditionaTUoPt ISiWE COPY JEFFREY E EPSTEIN Closing Date 04/10/18 p 7/13 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/21/18 JET AVIATION WEST MM BCH GOV WEST PALM BEACH FL 58,387.98 01270099999 03/22/18 UBER 'TRIP XOUVX HELP.UBERCOM CA $129.05 HELP.UBERCOM 03/22/18 WHITE CASTLE HASBROUCK HEIGHTS NJ $11.24 800443-2728 03/22/18 ATLANTIC AVIATION WEST PALM BE ATIANT1 WEST PALM BEACH FL $4,477.84 561-683-4121 03/22/18 SHELL OIL 57545294605 HASBROUCKHEIGHTS NJ $24.74 GAS STATION 03/22/18 Meridian Teterboro Teterboro NJ $5,641.92 2012885040 03/23/18 Meridian Teterboro Teterboro NJ $66,000.16 2012885040 03/24/18 EXXONMOBIL 4796 HASBROUCK HEI NJ $13.72 01318943 07604 03/24/18 BEST BUY SECAUCUS NJ $479.78 888-BESIBUY 03/25/18 TEANKK MARRIOTT AT GLENPOINTE TEANKK NJ $513-52 Arrival Date Departure Date 03/22/18 03/24/18 00000000 onvie PAPA RAllI OF CONCOR CONCORD MA $76.95 978-371-000 03/25/18 VAVWITUNES.COMMIU. CUPERTINO CA $2.99 DIRECT MKTG INTERNET 03/25/18 Meridian Teterboro Teterboro NJ $5,411.62 2012885040 03/25/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $20.56 GAS STATION 03/25n g NATIONAL CAR RENTAL TETERBORO NJ $269.29 Location Date Rental: TETERBORO NJ 18/03/22 Return: TETERBORO NJ 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION 03/26/18 REC TM( AERODROME CENTERS A7 BED BEDFORD MA $2,335.78 00595699999 03/26/18 Meridian Teterboro Teterboro NJ $9A64.01 2012885040 03/27/18 TEANECK MARRIOTT AT GLENPOINTE TEANKK NJ $516.64 Arrival Date Departure Date 03/24/18 03/26/18 00000000 03/27/18 ST THOMAS JET CENTER L ST THOMAS VI $1,404.26 340-777-9177 AMEX004882 Continued on reverse SDNY_GM_02748181 EFTA 00235417 EFTA01676820

JEFFREY E EPSTEIN DINCAT,L997405 P 8/13 Detail Continued Foreign Spend Amount 03/27/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $6.00 03/27/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $22128 03/27/113 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI S110.64 03/27/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 310620 03/27/18 SHELL OIL 57544838838 GAS STATION PALM BEACH GARDEN FL $11.36 03/27/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 34966.95 03/27/18 03/28/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOCIO TETERBORO Date 18703/25 18/03/27 NJ 316888 UNIVERSAL WEATHER AHOUSTON TX $14916.98 03/28/18 UNIVERSAL WEATHER AHOUSTON TX 3436483 03/28/18 SADDLE BROOK MARRIOTT Atrival Date Departure Date 03/26/18 03/27/18 00000000 SHELL OIL 57544838808 AUTO FUEL DISPENSER SADDLE BROOK NJ 3233.86 03/28/18 PALM BEACH GARDEN FL 363.43 03/28/18 PUBLIX 8636881188 PALM BEACH GARDENS FL 34449 0328/18 NATIONAL CAR RENTAL Location Rental TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name:VISOCI0 TETERBORO Date 18/03/03 18/03/04 NJ $16.15 03/28/18 REST BUY 88843ESTBUY WEST PALM BEACH FL $58.84 0328/I8 03/29/18 THE PALM BEACH POST NEWSPAPER WHITE CASTLE 8C04343-2728 (800/926-7678 HASBROUCK HEIGHTS FL 32032 NJ 318.62 03/29/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561.6834121 WEST PALM BEACH FL 376.88 03/29/18 EXXONMOBIL 4798 0167660507073 EAST RUTHERFO NJ $8.91 03/30/18 BEST BUY 8808ESTBUY SECAUCUS NJ $78.88 03/30/18 ATLANTIC AVIATION WEST PALM BE ATLANTI S614583-4121 WEST PALM BEACH FL 3428.00 03/30/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 3428.00 03/30/18 EXXONMOBIL 4798 0175638907073 EAST RUTHERFO NJ 56940 03/31/18 G7 G7 33-1.47.39.06.40 CLICHY HA 52,10 Furommuritro $6427 314,393.15 03/31/18 Meridian Teterboro Teterboro NJ 2012885040 AMEX004863 Continued on next page SDNY_GM_02748162 EFTA_00235418 EFTA01676821

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/18 P 9/13 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/31/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ TETERBORO Date 18/0329 18/03/31 NJ $16161 Agreement Number: Renter Name: VISOCKI 04/01/18 UBER 'TRIP AAUC HELP.UBER.COM AI 4354 350.01 HELP.UBER.COM EirOpoan 41= 04/01/18 RENAISSANCE MEADOWLANDS HOTEL RUTHERFORD NJ 340933 Arrival Date Departure Date 03/29/18 03/31/18 00000000 04/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL 3137.09 WAREHOUSING& STORAGE 04/02/18 CAROSA UNION CITY NJ 3216.00 TAXICAB& LIMOUSINE 04/02/18 HLWHULU 21647757.0 HULU.COAVBILL CA 57.99 HULU COM/BILL 04/04/18 RESTAURANT SAMESA PARIS PA al00 $102.40 0143806934 European 04/04/18 UBER 'TRIP DGY2K HELP.UBER.COM Al 27.0. 33336 HELP.UBER.COM (=wan t 04/04/18 RENAISSANCE PARIS REPUBLIQUE PARIS PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RESTAURANT SAMESA 0143806934 PARIS PA i IMO bra wniest 3144.97 04/06/18 VNAV.ITUNES.COM/BILL CUPERTINO CA 34539 DIRECT MKTG INTERNET 04/07/18 UBER •TRIP AOJXY HELP.UBER.COM Al ocs. 357.53 HELP.UBER.COM European It 04/08/18 UNITED AIRLINES HOUSTON TX 315900 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departure104/09 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 04/08/18 UNITED AIRLINES HOUSTON TX 3367.20 UNITED AIRLINES From: To: Carrier. Class: NY. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number Date of Departure:04/09 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 04/09/18 AMAZON MKTPLACE PMTS AMIN.COAVBILL WA 384.00 BOOK STORES 04/09/18 WENDY'S NEW YORK NY 32.44 RESTAURANT 04/09/18 CMSVENEPCVM1M41000015252 MIAMI FL $200 4235268498 AMEX0341384 Continued on reverse SDNY_GM_02748163 EFTA 00235419 EFTA01676822

JEFFREY E EPSTEIN EVIIMIL,9941I05 p. 10/13 Detail Continued Foreign Spend Amount 04/09/18 04/10/18 ri DAVID Card UBER *TRIP M2RN7 HELP.UBER.COM WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET HELP.UBER.COM CUPERTINO CA CA $96.15 33087 RODGERS Ending 2-66020 Foreign Spend Amount 03/11/18 WWW.ITUNES.COM/BILL CUPERTINO CA $24.97 DIRECT MKTG INTERNET °mins PARIS MARRIOTT RNE GAUCHE HOTEL PARIS PA 697.84 $86086 0140787980 EurepaanUt 03/12/18 UNITED AIRLINES HOUSTON TX $36230 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: RODGERS/DM/ION Document Type: PASSENGER TICKET UA CO Date of Departure: 03/13 03/12/18 UBER '7VZU2 HELP.UBER.COM HELP.UBER.COM Al SBA f woman uittenro 372.12 03/13/18 UBER *TRIP DQPA2 HELP.UBER.COM CA 531.76 HELP.UBER.COM 03/13/18 LE RELAIS DE SEGUR DUGNY FR 349.00 3432.90 LODGING EurepeanIto twon 03/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX 329950 AMERICAN AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA S AA S Date of Departure 03/15 03/14/18 C3 - FORNO MAGIC° NEWARK NI $37.51 2018031403085214407114 03/14/18 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $6A5 877-411-4300 03/15/18 SIEVES SIZZLING STEAKS CARLSTADT NI $11585 RESTAURANT 03/16/18 USATATLANT1C VENDING TETERBORO NI $3.00 FAST FOOD RESTAURANT 03/17/18 SADDLE BROOK MARRIOTT SADDLE BROOK NI $161.62 Arrival Date Departure Date 03/15/18 03/16/18 00000000 03/19/18 WHOLEFDS WPC* 110529 000010529 WEST PALM BEA FL $53.76 5614713800 03/20/18 WAWA 5211000000000355560 WEST PALM BEACH FL 313.70 5614204758 03/22/IB THE TRAVEL GALLERY TEOUESTA FL $357.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET UA Date of Departure 03/22 AMEX004865 Continued on next page SONY_GM_02748164 EFTA_00235420 EFTA01676823

American Expresss TraditionalSTA-Para'ATE COPY p 11/13 JEFFREY E EPSTEIN Closing Date 04/10/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/22/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Tkket Number Passenger Name: RODGEPS/DAVEM Document Type: TRAVEL AGENCY FEE TEQUESTA FL $35.00 03/22/18 UBER 'TRIP M7B6K HEIAUBEFLCOM HELP.UBERCOM CA 531.86 03/23/16 CI -DAILY 2018032303215014107114 NEWARK NJ $61.69 03/23/18 MURPHY7095AIWAUMRT 0927 800843-4298 WEST PALM BEA 512.00 03/23/18 HERTZ CAR RENTAL Location Rental: FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number: Renter Name: RODGERS/DAVID 800-654-4173 Date 18/03/22 18/03/23 571.00 03/28/18 AT&T DATA W2GO 800-3314500 ALPHARETTA GA 529.99 03/28/18 PUBL0( 91144000001144 8636881188 LAKE WORTH FL 518.45 03/28/18 WAL-MART SUPERCENTER 1398 1398 DISCOUNT STORE LAKE WORTH FL 516.61 03/30/18 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 52762 03/30/18 SUBWAY 201.3930111 TETERBORO NJ 59.75 03/30/18 STEWS SIZZLING STEAKS RESTAURANT CARLSTADT NJ $122.00 04/01/18 UBER *TRIP PNOGR HELP.UBERCOM HELP.UBERCOM AI 44.5i European t $54.99 04/01/18 RENAISSANCE MEADOWLANDS HOTEL Arrival Date Departure Date 03/29/18 03/31/18 00000000 RUTHERFORD NJ 550423 04/03/18 CAROM TAXICAB& LIMOUSINE UNION CRY NJ 5192.00 04/03/18 CAROSA TAXICAB& LIMOUSINE UNION CRY NJ 5192.00 04/04/18 BPFOREFLIGHT FOREF LIGHT 8667016529 HOUSTON Tx 5199.99 04/04/18 RENAISSANCE PARIS REPUBLIQUE 0171182095 PARIS PA 1.12420 Evropoin $1,384.57 04/05/18 RESTAURANT SAMESA 0143806934 PARIS PA 10400 European $13035 04/08/18 UNITED AIRLINES UNITED AIRLINES NOM: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Tkket Number Passenger Name: RODGERS/DM/UN Document Type: PASSENGER TICKET HOUSTON Cagier: Class: UA 00 Date of Departure:04/09 TX 536720 04/06/18 VAV1V.ITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $5.43 04/08/18 VAW/ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 AMEX0341368 Continued on reverse SDNY_GM_02748165 EFTA_00235421 EFTA01676824

JEFFREY E EPSTEIN ~Acccount En Ing 7$1005 p. 12/13 Detail Continued Foreign Spend Amount 04/09/i UBER *TRIP UFCWZ HELP.UBERCOM CA $37.08 HELP.UBER.COM 04/09/18 Starbtxlcs A - F2 EWR 1551450006 Newark NJ $3.20 FAST FOOD RESTAURANT 04/10/18 TMONIZAUTO PAY 80D-937-8997 WA $150.83 215047680 98006 04/10/18 C2-VANGUARD KITCHEN NEWARK $55.77 2018041003083223107114 Fees er0101911Tunsection Fa is 2.70% a/ the convened US dab( amount atilt Amnon cutting carge. Ste Foreign Cunene/ Otaipn on P1902. Amount 03/31/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $1.73 G7G/ $6427 04/01/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $135 UBER 'TRIP MIJC $50.01 04/04/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $2.76 RESTAURANT SAMESA $102.40 04/04/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $0.90 UBER 'TRIP DGY2K $33.36 04/04/18 LARRY VISOSKI FOREIGN TRANSACTION FEE" $41.40 RENAISSANCE PARIS REPUBU $1533.59 04/05/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $1.08 NESPRESSO CHAMPS ELYSEES $4027 04/05/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $239 LA MAISON DU CHOCOLAT $88.78 04/06/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $3.91 RESTAURANT SAMESA $144.97 04/07/18 LARRYVISOSKI FOREIGN TRANSACTION FEE" $1.55 USER67RIP AOJXY $57.53 03/11/18 DAVID RODGERS FOREIGN TRANSACTION FEE" $23.24 PARIS MARRICin FtNE GAUCH $860B6 03/12/18 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.94 UBER•71/ZU2 $72.12 03/13/18 DAVID RODGERS FOREIGN TRANSACTION FEE" $11.68 LE RE1A5 DE SE-GUR $432.90 04/01/18 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.48 UBER *TRIP IWOGR $54.99 04/04/18 DAVID RODGERS FOREIGN TRANSACTION FEE" $37.38 RENAISSANCE PARIS REPUBU $1384.57 AMEX004867 Continued on next page SONY_GM_02748166 EFTA_00235422 EFTA01676825

LLCATE American Express' TraditioneMoiPa uarei COPY JEFFREY E EPSTEIN Closing Date 04/10/18 p 13/13 Account Ending 2-61005 Fees Continued 'Foreign Transaction Foots 2.70%d rhea:swotted US dolor amount of the foreign currency charge. Sea ForeirCurranyChorges on pogo 2. Amount 04/0S/18 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE RESTAURANT SAMESA $130.55 $3.52 $136.31 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $880.27 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total 90) variable Rate From 09/23/2011 To Balance Subject to Interest Rate 19.74%193 $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time There is no pre-set spending limk 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 amerkaninprass.com/payoyertIme. 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 NIL 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. AMEX004868 SDNY_GM_02748167 EFTA 00235423 EFTA01676826

AMEX004869 SONY_GM__02748168 EFTA 00235424 EFTA01676827

TE American Express' Trad itioniiteoiaa COPY JEFFREY E EPSTEIN Closing Date 05/11/18 New Balance $112,215.90—) LPayment Due Date 06/05/184 Late Payment Warning: if we do not receive your payment by the Payment Due Date of 06/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (I) New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736 or www.dfs.ny.gov. 2 Learn how to take advantage of your Pay Over Time feature on page 16 4 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon rail Do not staple or use paper clips p. 1/16 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 03/31/18 9,753,955 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $279298.64 PaymentsKredtts 4279.939.76 New Charges +$182.766.02 Fees i491.00 Now Balance $182,215.90 Days In Billing Period: 31 Customer Care Pay byComputer amerkanexpress.com/pbc Customer Cars PaybyMom 1-800.327-2177 1-800-472-9297 OSee Page 2 for additional information. Pay by Computer ra Pay by Phone americanexpresstom/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 D Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 018221590018221590 07 ri Account Ending 2-61005 Enter 15 digit account 0 on all payments. Make check payable to American Express. Payment Due Date 06/05/18 Amount Due 5182,215.90 AMEX004870 EDNY_GM_02748169 EFTA 00235425 EFTA01676828

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/16 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (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. AMEXI304871 SONY_GM_02748170 EFTA_00235426 EFTA01676829

American Express° TraditionaliWoPliFnArcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/18 P 3/16 Account Ending 2-61005 Payments and Credits Summary Total Payments -$279,298.64 Curd Its JEFFREY E EPSTEIN 2.61005 $0.00 LARRY VISOSKI 241013 -$641.12 Total Payments and Credits -$279,939.76 Detail indicates omens date Payments Amount 04/12/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$79298.66 04/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,992.99 04/12/1r JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -$99,999.99 Credits Amount 04/20/18 LARRY VISOSIO AMERICAN AMUNES 45107392 800-433.7300 TX AMERICAN AIRLINES Tkket Number: Passenger Name: VISOSIMAINRENCE Document Type: PASSENGER TICKET -$273.20 04/27/18 LARRY VISOSIO ST THOMAS JET CENTER L -$367.92 ST THOMAS VI 340-777-9177 New Charges Summary Total JEFFREY E EPSTEIN 261005 $60,073.21 LARRY VISOSKI 2-61013 $100,344.72 DAVID RODGERS 2-66020 $22,348.09 Total New Chargers $182,766.02 Detail ei JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 04/19/18 TETERBORO AIRPORT 0653 TETERBORO NJ $2,966.60 201-288-1775 gangue TETERBORO AIRPORT 0653 TETERBORO NJ $644.74 201-288-1775 04/19/18 TETERBORO AIRPORT 0653 TETERBORO NJ $322.37 201-288-I 775 05/10/18 GULFSTRENA • WESTFIELD WESTFIELD MA $56,139.50 010021 LOCKSACEYS SLS/SVC AMEXD34872 Continued on reverse SDNY_GM_02748171 EFTA 00235427 EFTA01676830

JEFFREY E EPSTEIN DM-IgirIMPFIT05 p 4/16 Detail Continued Foreign Spend Amount Fill LARRY card VISOSKI Ending 2-61013 Foreign Spend Amount 04/07/18 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 939.90 uropeantlr, o 31,163.60 04/09/18 LE RELAIS DE SEGUR DUGNY FR 342.00 3423.40 LODGING EuropeanUm MERCHANDISE 04/09/18 GARDEN STATE DINER021770021379817 NEWARK N) 31880 LEFTYGQGMAILCOM °yowls JET AVIATION TETERBORO GOV TETERBORO N) 357.82 02018099999 SalesTax Sec urnyFee 04/10/18 THE HOME DEPOT LAKE PARK FL 3430.47 KO-6540688 0411208 AMAZON MKTPLACE PMTS AMM.COM/BILL WA 399.08 BOOK STORES 04/10/18 SATCOM DIRECT INC 436845555417970 321.7773000 FL 34734 3213773701 04/10/18 JERSEY MIKES SUBS 130600000 JUPITER FL 311.49 561.622-6883 04/10/18 SATCOM DIRECT INC 436845555417970 321.7773000 FL 347.34 3213773701 04/11/18 UNIVERSAL WEATHER AHOUSTON TX 3650.43 04(11/18 UNITED AIRLINES HOUSTON TX $43220 UNITED AIRLINES From: To: Canter Class: PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 Ticket Number: Date of Departure: 04/12 Passenger klarne: M /LAW NCEPAUL Document Type: PASSENGER TICKET 04/11/18 TEXACO 0305309KHEVRON WEST PALM BEACH FL 317.78 SERVICE STN 04/11/18 YU - MI SUSHI CAFE 0689 PALM BEACH GA FL 340.13 RESTAURANT 04/12/18 Meridian Teterboro Teterboro Ni 32,629.71 2012885040 04/12/18 Meridian Teterboro Teterboro NJ 34.904.77 2012885040 040 2/H3 Meridian Teterboro Teterboro NI 315,22830 2012885040 04/12/18 LPSAIATLANTIC VENDING TETERBORO NJ $3.00 FAST FOOD RESTAURANT 04/12118 USN'LlEtERTY VENDING NEWARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 32.79 2018041303052919207114 RESTAURANT AMEX004873 Continued on next page SDNY_GM_02748172 EFTA_00235428 EFTA01676831

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/18 P 5116 Account Ending 2-61005 Detail Continued Foreign Spend Amount 00/13/18 04/13/18 04/13/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Renter Name: VISOSKI /LARRY 800.654-4173 Date 18/04/12 18/04/13 NJ $53.06 PEPBOYS STORE 285 AUTO PARTS/ACCESSORY WEST PALM BEACH FL $25.11 PUBLIX 8636881188 PALM BEACH GARDENS FL $13.40 04/13/18 WAWA 5211 000003003355560 5614204758 WEST PALM BEACH FL 516.18 04/14/18 THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PHOENIX SKY HARBOR MIAMI INTERNATIONA Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V Date of Departure: 04/ IS FL $40120 04/14/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PICKETT/CHARLES.LEVA Document Type:TRAVEL AGENCY FEE TEQUESTA FL $3500 04/14/18 SWIRLS 561422.0011 PALM BEACH GA FL $7.81 04/15/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL $7631 04/15/18 SHELL OIL 57544838808 GAS STATION PALM BEACH GARDEN FL $7-39 04/16/18 ATLANTIC AVIATION WEST PADA BE ATUUGI 561483-4121 WEST PALM BEACH FL $2101.17 04/16/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $6469.10 04/16/18 04/16n Et GUN CLUB CAFE 000000001 5614710879 WEST PALM BEA FL $2850 VIC& ANGELOSPBG 02 0054 561.844.5528 PALM BEACH GA a 3103.79 04/17/18 PUBLIX 8636881188 PALM BEACH GARDENS FL $63.74 04/17/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD $295.00 04/18/18 HONEYWELL AEFt0 (800)601.3099 AZ $185.32 04/18/18 MCDONALDS F5892000000000627382 5616268917 PALM BEACH GARDENS FL $895 04/18G 8 NICKS CREATIVE MARINE 084870019944649 5618444555 WEST PALM BCH FL $2.89820 04/18/18 AUTOPAY/DISH NTWI(0001 ENGLEWOOD CO $18037 800-333-3474 ANSA:034874 Continued on reverse SDNY_GM_02748173 EFTA_00235429 EFTA01676832

JEFFREY E EPSTEIN Dight9IITSVIII5 0 6/16 Detail Continued Foreign Spend Amount 04/19/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: N.Y. 1 F KENNEDY I WASHINGTON NATIONA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 800-433-7300 Carrier: Class: AA Date of Departure:04/21 TX $273.20 04119/18 AUDIO ADVISORS WEST PALM BEACH FL $1,383.95 ELECTRONICS REPAIR 04/19/i8 WAWA 5211 000000000355560 WEST PALM BEACH FL 322.00 5614204758 04/20/113 UNITED AIRLINES HOUSTON TX 354520 UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A WASHINGTON NATIONA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure:04/21 04/20/18 TRAVELOCITY BELLEWE WA 336820 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: PICItEl/ LE C S HA LEW1 Document Type: PASSENGER TICKET UA Date of Departure:04/21 04/20/18 THE TRAVEL GALLERY TEQUESTA FL 335.00 TRAVEL AGENCY SERVICE Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type. TRAVEL AGENCY FEE 04/20/18 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI 340.00 340-776-7211 04/20/18 A IRCELL AIRCELL BROOMFIELD CO 32,20487 303-379-0214 04/20/18 AIRCELL AIRCELL BROOMFIELD CO 4100.58 303-379-0214 04/20/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL *S806.60 561-683-4121 04/20/18 ST THOMAS JET C ENTER L ST THOMAS VI 36.20 340-7774177 04/20/18 ST THOMASJET CENTER L ST THOMAS VI $1118126 340-7774177 04120/18 ST THOMAS JET CENTER L ST THOMAS VI $166.30 340-777-9177 04/21/18 AMERICAN AIRLINES 45107392 800-433-7300 TX 424.76 AMERICAN AIRLINES Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PREFERRED SEAT UPGRADE Date of Departure:04/21 04/21/1$ AMERICAN AIRLINES 45107392 800-433-7300 TX 325720 AMERICAN AIRLINES From: To: WASHINGTON NATIONA PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET Carrier. Class: AA V Date of Departure:04/22 AMEX004 875 Continued on next page SDNY_GM_02748174 EFTA _00235430 EFTA01676833

r American Express@ TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/18 p 7/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/21/18 AMERICAN AIRLINES 45107440 AMERICAN AIRLINES From: To: WASHINGTON NATIONA PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: AA V Date of Departure:04/72 TX 5200.00 04/21/18 UBER *TRIP 127HY HELP.UBER.COM CA $87.88 HELP.UBER.COM 04/21/18 HUDSON NEWS 5T7950000 ELIZABETH NJ $19.18 800-326-7711 04/21/18 WASHINGTON NATIONAL 17396 ARUNGTON VA $10.78 7034170602 04/21/18 AKA COFFEE -41 000300301 NEWARK NJ $&94 7709533300 04/21/18 JET AVIATION TETERBOROGOV TETERBORO NJ $57.82 020367 99999 SalesTax SecurityFee 04/22/18 HERTZ CAR RENTAL 800-654-4173 DC $83.23 Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number Renter Name: VISOSKI /LARRY Date 18/04/21 18/04/22 04/22/18 RENAISSANCE NEWARK ARPRT ELIZABETH NJ $139.97 Arrival Date Departure Date 04/20/18 04/21/18 00003000 04/22/18 RENAISSANCE NEWARK ARPRT ELIZABETH NJ $139.97 Arrival Date Departure Date 04/20/18 04/21/18 00000r:00 04/22/18 BETHESDA BAGELS 899000003132469 BETHESDA MD $30.62 [email protected] 04/22/18 THE GROVE WASHINGTON DC $5.59 2624860989 60154 RESTAURANT 04/22/18 BRADLEY LIBERTY 000000000078538 CHEW CHASE MD $1559 3016548543 04/23/18 HERTZ TOLL CHARGE•ATS American Trani MESA AZ $5.10 877-4114300 04/23/18 DEXONMOWL 9757 PALM BEACH GA FL $7.29 0131266033410 560 04/23/18 EXXONMOBIL 9757 PALM BEACH GA FL $65.44 561-694-0045 04/23/18 SATCOM DIRECT INC 436845555417970 321-7773000 a $231.90 3213773701 04/23/18 CHICK-Ft-A 801682 000000000491759 WEST PALM BEACH a $7.87 5616404144 AMEX004878 Continued on reverse SDNY_GM_02748175 EFTA 00235431 EFTA01676834

JEFFREY E EPSTEIN DighEfErifnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/24/18 THE TRAVEL GALLERY JETBLUE From: 10: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: WATERS/ADAM Document Type: PASSENGER TICKET TEQUESTA Carrier: Class: 86 B6 Date of Departure:04/26 FL $580.76 04/24/18 04/24/18 THE TRAVEL GALLERY JETBLUE From: To•. FT tAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMASCYRIL E Ticket Number: Passenger Name: WATERS/ADAM Document Type PASSENGER TICKET TEQUESTA Calritr: Class: 86 86 Date of Departure:04/2S FL $591.50 THE TRAVEL GALLERY JETBLUE From: To: FT LAUDERDALE/ROLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Cartier: Class: 86 86 Date of Departure 04/25 FL $59150 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name. VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE TEQUESTA FL $35.00 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name WATERS/ADAM Document Type. TRAVEL AGENCY FEE TEQUESTA FL $35.00 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name: WATERS/ADAM Document Type: TRAVEL AGENCY FEE TEQUESTA FL $35.00 04/24/18 PUBLIX 8636881188 PALM BEACH GARDENS FL $52.65 0425/18 04/25/18 04/25/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name: PKKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE TEQUESTA FL 335.03 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: BATON ROUGE RYAN A CHARLOTTE N.Y. NEWARK INTL A PALM BEACH INTERNA DALLAS/FORT WORTH Ticket Number: Passenger Name: PICKETT"( HARLES.LEWI Document Type: PASSENGER TICKET JETBLUE AIRWAYS 2103100 JETBLUE AIRWAYS Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION TEQUESTA Carrier: Class: AA V YY 00 AA V Date of Departure:04/26 FT LAUDERDALE Date of Departure: 04/25 FL $943.10 OK $25.00 AMEX004877 Continued on next page SDNY_GM _02748176 EFTA_00235432 EFTA01676835

r American Express@ TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/18 P 9/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/25/18 JETBLUE AIRWAYS 4100018 ATBLUE AIRWAYS Ticket Number Passenger Name: VISOSICIA.AWRENCE Document Type:ADDITIONAL COLLECTION WEB CHECION P Date of Departure:04/25 OK $35 00 04/25/18 MIME AIRWAYS 4100018 *TRUE AIRWAYS WEBCHKION P OK $35.00 Ticket Number Passenger Name: WATERS/ADAM Document Type ADDITIONAL COLLECTION Date of Departure:04/25 04/25/18 LUGGAGE WRAP FLL 000000001 FORT LAUDERDA FL $15.00 3058709720 04/25/18 HAPPY VIEW MARKET ST THOMAS VI slaw 340-775-9396 04/25/18 CARIBBEAN FUSION ST THOMAS VI $29.00 340-777-8800 04/25/18 WWW.ITUNES.COM/8ILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 04/25/18 INVAVITUNES.COM/BILL CUPERTINO CA $1.08 DIRECT MKTG INTERNET 04/25/18 FORT LAUDERDALE AIRPORT FORT LAUDERDA FL $3305 1834868 33315 RESTAURANT 04/25/18 CARIBBEAN BUZZ LLC ST THOMAS VI $466.20 340-7737335 04/26/18 GO RENTALS PBI CLOUD LAKE FL $79.37 Location Rental: WEST PALM BEACH FL Return: FORT LAUDERDALE FL Agreement Number: Date 18/04/25 18/04/26 Renter Name: LAWRENCE PAUL VISOSK 04/26/18 SAN JUAN MARRIOTT RESORT CASIN MCLEAN VA $389.61 Arrival Date Departure Date 04/25/18 04/26/18 000=00 04/26/18 SAN JUAN MARRIOTT RESORT CASIN MCLEAN VA $389.61 Arrival Date Departure Date 04/25/18 04/26/18 00000000 04/26/18 UNIVERSAL WEATHER AN HOUSTON Tx $196138 WEATHER SERV 04/26/18 EMERALD BEACH RESORT ST THOMAS VI $264.62 Arrival Date Departure Date 04/25/18 04/26/18 00000000 LODGING 04/27/18 HAPPY VIEW MARKET ST THOMAS VI $1500 340-775-9396 04/27/18 THE PALM BEACH POST 18001926 7678 FL $2032 NEWSPAPER 04/27/18 ST THOMASJET CENTER L ST THOMAS VI $600 340-777-9177 04/27/18 ST THOMAS JET CENTER L ST THOMAS VI $367.92 340-777-9177 04/27/18 ST THOMAS JET CENTER L ST THOMAS VI $1,349.38 340.777-9177 AMEX004878 Continued on reverse SDNY_GM_02748177 EFTA_00235433 EFTA01676836

JEFFREY E EPSTEIN DINCAT,L997405 p. 10/16 Detail Continued Foreign Spend Amount 04/27/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI VI FL 5418.56 04/27/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS 31226 04/28/18 RESIDENCE INN F26 Arrival Date Departure Date 04127/18 04/28/18 00000000 West Palm Beach 5181.93 04/29/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS NTEILUE NY 337.00 Ticket Number Passenger Name: V150SKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION Date of Departure:04/29 04/29/18 JETBLUE AIRWAYS9010001 JETBLUE NY 5294.91 JETBLUE AIRWAYS From: To: Carrier. Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number Passenger Name: VISOSKI/LAWRENCE MR Document Type. PASSENGER TICKET 86 86 W Date of Departure:05/01 04/29/18 BELLA BLU ST. THOMAS VI 593.03 340-7744348 04/29/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 5323.84 561-6834121 04/29/18 FIVE GUYS -LEGACY P 542929802873406 PALM BEACH GA FL $13.46 5616409555 04/30/18 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL 32941 5619320840 04/30/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL 52,385.70 9544916355 04/30/18 ATLANTIC AVIATION WEST PALM 8E ATLANTI WEST PALM BCH FL $14.08 561.6834121 04/30/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 521400 561-6834121 04/30/18 BANYAN PILOT SHOP 210000101272006 FT LAUDERDALE FL 352.93 9544916355 04/30/18 BANYAN PILOT SHOP210000101272009 FT LAUDERDALE FL $3180 9544916355 04/30/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 51,712.00 561-683-4121 04/30/18 MCDONALDS FORT LAUDERDALE FL 39.11 9549280910 05/01/18 ST THOMAS JET CENTER L ST THOMAS VI 334.80 340-777-9177 05/01/18 ST THOMAS JET CENTER L ST THOMAS VI 514.30 340-777-9177 05/01/18 RACETRAC 238502385397400023853 LANTANA FL 341.09 000-0000000 05/01/18 RACETRAC 2385 02385397400023853 LANTANA FL 51054 C00-0000000 05/01/18 SJU AIRPORT CONVENIENC CAROLINA PR S4.74 787-289-7240 05/01/18 SIBONNE HOTEL 796230711110826 PROVIDENCIALES TC $51.40 LODGING 05/01/18 FORT LAUDERDALE AIRPORT FORT LAUDERDA FL 31138 1851460 33315 RESTAURANT AMEX004879 Continued on next page SONY_GM_02748178 EFTA _00235434 EFTA01676837

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/18 p 11/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/01/18 FORT LAUDERDALE AIRPORT 332689 33315 RESTAURANT FORT LAUDERDA FL SA 3/ 05/01/18 05/02/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE GRAND CARIBBEAN RESORT 609651 Arrival Date Departure Date 05/01/18 05/02/18 00000000 LODGING ROYAL PALM BE FL 5137.09 EXUMA OH $46337 05/02/18 GRAND CARIBBEAN RESORT 609651 Arrival Date Departure Date 05/01/18 05/02/18 00000000 LODGING EXUMA eft $463.37 05/02/18 HLWITULU 21647757•U HULU.COM/BILL HULU.COM/BILL CA $7.99 05/02/18 PROVO AIR CENTER LTD 796230711110019 GAS STATION GRAND TURK re $452.15 05/03/18 SWIRLS 561422-0311 PALM BEACH GA FL $&10 05/03/18 TENAGA KAVA 772-333-5927 PALM BEACH GA FL $4026 05/03/18 GRAND CARIBBEAN RESORT 609651 Arrival Date Departure Date 05/02/18 05/03/18 00000000 LODGING OCUMA OH $8.60 05/03/18 CK 270486500000219626 954-7764996 Fort Lauderdale FL $7.08 05/03/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $3,198.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $23029 05/03/18 SUNPASS•ACC2 3846068 888865-5352 8888654352 FL $45.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $689.84 05/04/18 TEXACO 0302960/CHEVRON SERVICE STN PALM BEACH GARDEN FL $1122 05/04/18 05/04/18 GULFSTREAM PSMIA) /4212X:10021 LOCKS/KEYS SLS/SVC PORT WENTWORT GA $601100 TEXACO 0302960/C HEVRON SERVICE STN PALM BEACH GARDEN FL $60.31 05/04/18 05/05/18 SALS EXPRESS 5614937116 PALM BEACH GA FL $33.80 UNITED AIRLINES UNITED AIRLINES From: To; N.Y. NEWARK INTL A PALM BEACH INTERNA Tkket Number Passenger Name: VISOSKI&AWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carder. Class: UA 00 Date of Departure:05/07 TX $38720 AMEXO34880 Continued on reverse SDNY_GM_02748179 EFTA_00235435 EFTA01676838

JEFFREY E EPSTEIN cigist9.47,L9941I05 6 12/16 Detail Continued Foreign Spend Amount 05/05/1$ SHELL OIL 57544838808 PALM BEACH GARDEN FL 614.43 GAS STATION 05/05/18 FIVE GUYS-LEGACY P 542929802873406 PALM BEACH GA FL 313.46 5616409555 05/06/18 PAPA RAllI OF CONCOR CONCORD MA 397.84 978-371-0030 05/06/18 ATLANTK AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $8,309.92 561-683-4121 05/06/18 RECTRIX AERODROME CENTERS AT BED BEDFORD MA $1,898.10 006307 99999 JetAFuel localTax 05/07/18 UBER *TRIP 7051M HELP.UBER.COM CA $119.72 HELP.UBER.COM 05/07/18 Meridian Teterboro Teterboro NJ 68,003.50 2012885040 05/07/18 Meridian Teterboro Teterboro NJ 38037 2012885040 05/07/18 Meridian Teterboro Teterboro NJ $4574.65 20128435040 05/07/18 PUBLIX PALM BEACH GARDENS FL $37.93 8636881188 05/07/18 PARAD1ES I9120WPB WEST PALM BCH FL 62.99 5612337802 05/07/18 WATERSEDGE DERM- WPB0295 WEST PALM BEA Fl. $40.00 561-296-7710 05/08/18 UNITED AIRLINES HOUSTON TX $54220 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A TKket Number: Passenger Name: VGOSKIAAWRENC (PAUL Document Type: PASSENGER TICKET UA 00 Date of Departures 05/09 05/08/18 NEWARK AIRPORT MARRIOTT NEWARK NJ $137.00 Arrival Date Departure Date 05/06/18 05/0//18 00000000 05/08/18 C3 - GLOBAL BAZAAR NEWARK NJ 3928 2018050803002412207114 RESTAURANT 05/08/16 C3 - GLOBAL BAZAAR NEWARK NJ $6.40 2018050803002412207114 RESTAURANT 05/08/18 HONEYWELL AERO (8001601.3099 AZ 52.131.18 AVIATION 000020GTCP36-150G 05/08/18 EXXONMOBIL 9757 PALM BEACH GA FL 673.70 561-694-0045 05/08/18 MCDONALD'S FORT LAUDERDALE Fl. 59.11 9549280910 05/09/18 WPB 10648 FLAGLER GOURMET WEST PALM BEA FL $4.29 5612337802 05/09/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $882 5614204758 05/09/18 BURGERKING WEST PALM BEACH FL $10.41 FAST FOOD RESTAURANT AMEX004881 Continued on next page SONY_GM_02748180 EFTA _00235436 EFTA01676839

r American Express° TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 05/11/18 P 13/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05110/18 RESIDENCE INN 9N7 CENTRAL ISLIP NY $149.58 Arrival Date Departure Date 05/09118 05/10/18 00000000 05/10/18 Hawthorne Global Aviation Sew Ronkonkoma NY $753.61 6317375801 05/10/18 RESIDENCE INN 9N7 CENTRALISUP NY $157.58 Arrival Date Departure Date 05/09/18 05/10/18 00000000 05/10/18 EIXONMOBIL 9915 RONKONKOMA NY $21.94 01964977 11779 400 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $840 340-777-9177 05/10/18 GINOS PIZZA 650000009437636 RONKONKOMA NY $52.80 6315889874 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $110.34 s DAVID Card 340-777-9177 RODGERS Ending 2-66020 Foreign Spend Amount 04/07/18 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 1.015SO $1294.82 0155375508 European utig 04/09/18 LE RELAISDESEGUR DUGNY FR 395.00 $489.01 LODGING European ton: MERCHANDISE 04/11/18 UNITED AIRLINES HOUSTON Tx $356.61 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: RODGERS/DAV1DN Document Type PASSENGER TICKET UA 00 Date of Departure:04/12 04/12/18 USA•ATLANT1C VENDING TETERBORO NJ $1.50 FAST FOOD RESTAURANT 04/12/18 Starbucks A F2 EWR 1551450006 Newark NJ $3.20 FAST FOOD RESTAURANT 04/13/18 C2 -LITTLE PURSE NEWARK NJ $21.81 2018041303054112907114 OTHER 04/25/18 UNITED AIRLINES HOUSTON Tx $22820 UNITED AIRLINES From: To: Cartier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET UA 00 Date of Departure: 04/26 04/26/18 USER 'TRIP T6N53 HELP.UBER.COM CA $3403 HELP.UBER.COM 0426/18 PF CHANGS /98690076 LAKE GROVE NY $57.18 111.111.1111 04/26/18 Meridian Teterboro Teterboro NJ $12.768.13 2012885040 AMEX004882 Continued on reverse SDNY_GM_02748181 EFTA 00235437 EFTA01676840

JEFFREY E EPSTEIN ~Acccount p 14118 Detail Continued Foreign Spend Amount 04/27/13 HERTZ CAR RENTAL Location Rental: RONKONKOMA NY Return: TETERBORO NJ 800454-4173 Date 18/04/26 18/04/27 NY 56445 Agreement Number Renter Name: RODGERS/DAVID 04/27/18 AT&T DATA W2G0 ALPHARETTA GA $29.99 KO-3314500 04/27/18 Meridian Teterboro Teterboro NJ 32,397.01 2012885040 04/27/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 37.51 AUTO FUEL DISPENSER 04/28/18 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $161.62 Arrival Date Departure Date 04/26/18 04/27/18 00000000 04/28/18 TEANECK MARRIOTT AT GLENPOINTE TEANKK NJ 3161.62 Arrival Date Departure Date 04/26/18 01/27/18 00000000 04/30/13 JETBLUE AIRWAYS 9010001 JETBLUE NY 335.00 JETBLUE AIRWAYS Ticket Number: Date of Departure:04/30 Passenger Name: RODGERS/DAVID NEVILLE MR Document Type: ADDITIONAL COLLECTION 04/30/18 JETBLUE AIRWAYS 9010001 JETBLUE NY 3364.91 JETBLUE AIRWAYS Front To: Canner: Class: FT LAUDERDALE/NOLL SAN JUAN LUIS MUNO 86 V ST THOMASCYRIL E 86 V Ticket Number: Date of Departure:05/01 Passenger Name: RODGERS/DAVID NEVILLE MR Document Type: PASSENGER TICKET 04-30/in TARGET BOYNTON BEACH FL $47.92 DISCOUNT STORE 05/01/18 SJUAIRPORT CONVENIENC CAROUNA PR 33.18 787-289-7240 05/01/18 PARADIES119954 FLL FORT LAUDERDA FL 329.61 9543595990 05/01/18 RUDY'S INFLIGHT CATERING OM61727-1122 NJ $40337 8667271122 05/01/18 BAY BISTRO PROVIDENCIALE TC $149.04 649-946-4763 05/02/18 GRAND CARIBBEAN RESORT 609669 EXUMA OH 3170.88 (242)358-5000 05/02/18 BAY BISTRO PROVIDENCIALE TC 314.56 649-946-4763 es/03/i 8 UBER 'TRIP ABCPT HELP.UBERCOM CA 32032 HELP.UBER.COM 05/05/18 UNITED AIRLINES HOUSTON TX 333520 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA 00 Ticket Number: Date of Departure: 05/07 Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET 05/07/18 Starbucks A • F2 EWR 1551450006 Newark NJ $325 FAST FOOD RESTAURANT AMEX004883 Continued on next page SONY_GM_02748182 EFTA_00235438 EFTA01676841

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 05/11/18 P 15/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/08/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH I NTE RNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Departure: 05/09 Tx $220.35 05/08/18 UNITED AIRLINES HOUSTON TX $7.85 UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET UA 00 Date of Departure: 05/09 05/08/18 NEWARK AIRPORT MARRIOTT NEWARK NJ 5137.00 Arrival Date Departure Date 05/06/18 05/07/18 00000000 05/08/18 WMVITUNESCOMMILL CUPERTINO CA SOW DIRECT MKTG INTERNET 05/08/18 HERTZ TOLL CHARGE-ATS American Trait] MESA AZ $13.45 877411-4300 05/09/18 UBER 'TRIP Z2DU2 HELP.UBER.COM CA $29.68 HELP.UBER.COM 05/09/18 Meridian Teterboro Teterboro NJ $1,71000 2012885040 05/09/18 THE BRIDGEPORT & P 542929807129275 PORT JEFFERS° NY 519.00 8884433779 05/09/18 THE BRIDGEPORT & P 542929807129275 PORT JEFFERS° NY $5800 8884433779 05/09/18 STEAMBOAT CONCESSION PORT JEFFERSON NY 542.79 RESTAURANT 05/10/18 TMOBILE•AUTO PAY 800437-8997 WA $8867 21504768099306 05/10/18 RESIDENCE INN 9N7 CENTRAL ISUP NY $243.99 Arrival Date Departure Date 05/09/18 05/10/18 00000000 05/11/18 WAL-MART 31593159 TETERBORO NJ $12239 DISCOUNT STORE Fees nfixeign Transaction Fee Is 2.7016 of the convected us does amount athe foSilnaineace dletoe See f .4*(4~4(h:roes on page 2. Amount 04/07/18 LARRY V15093 FOREIGN TRANSACTION FEE' 531.41 HOTEL RENAISSANCE ARC DE $1163.60 04/09/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" $11.43 LE RELAIS DE SEGUR 5423.40 04/07/18 DAVID RODGERS FOREIGN TRANSACTION FEE" $34.96 HOTEL RENAISSANCE ARC DE 5129422 AMEX004884 Continued on reverse SDNY_GM_02748183 EFTA_00235439 EFTA01676842

JEFFREY E EPSTEIN °MrciaiSAT1,99fiXos p.16/16 Fees Continued .FOICigfl Ttemaction feels 2.7oia1 theconvened US dam amount of theforeigncurrency charge. See ratio CumvwyChotges caper 2. Amount 00/09/18 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE' LE RE LAIS DE SEGUR $4139.01 S13.20 $91.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest In 2018 Amount $97127 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay later Total tdvariableRare From 09/23/2011 To Balance Subject to Interest Rate Interest Marge 19.74966d $0.00 $0.00 S0.00 Information on Pay Ow Time There is 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 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 ametkanexprins.com/payovertime You are currently enrolled In Select & Pay Later You can select eligible< ha rges 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. AMEX004885 SDNY_GM_02748184 EFTA 011235440 EFTA01676843

American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/10/18 WARN COPY New Balance $160,410.90 Payment Due Date 07/05/18s *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 07/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. York Resident= New York Residents may contact the New York State '411 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 wwwdfsny.gov. I:l See page 15 for an Important Notice About Changes to Your Cardmember Agreement. Q See page 17 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. I:A See Page 20 for Important information regarding benefits underwritten by AMEX Assurance Company. O Learn how to take advantage of your Pay Over Time feature on page 13 4 Please fold on the perforation below, detach and return with your payment n. Payment Coupon Do not staple or use paper clips p. 1/20 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 04/30/18 10,436,123 For up to date point balance and Ml program details, visit membershiprewards.com Account Summary Previous Balance $182,215.90 Payments/Credits 4185,563.96 NewCharges 4161396.74 Fees +5362.22 New Balance $160,410.90 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc J Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 O + See Page 2 for additional information. Pay by Computer ra Pay by Phone a mericanexpress.com/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349990712426438 016041090016041090 07 rl Account Ending 2-61005 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 07/05/18 Amount Due $160,410.90 AMEX004886 SDNYSM_02748185 EFTA 00235441 EFTA01676844

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after S p.m. will not be credited to your Account until the next day. Payments must also: N 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 for Electronk Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check 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 We Cakulate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the 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, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of the converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days 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 it correct on frail do not use. • To change you addiess online. visit wwwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and rolegn Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and work Phone Entail Webske:amencanexpiess com Customer Care & Blll Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month i Visit ansericanexpress.comMutopay today to enroll. rot information on how we protect your pinery and to set your communication and piracy chokes, please veld wwwamerkAnexpress,comipthscy. AMEXC04887 SONY_GM_02748186 EFTA_00235442 EFTA01676845

American Express° TraditionAjoPliFtiArcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/18 P 3/20 Account Ending 2-61005 Payments and Credits Summary Total Payments 4182,215.90 Credits JEFFREY E EPSTON 241005 MOO DAVID RODGERS 246020 -53,34846 Total Payments and Croat :4185,563.96 `Detail *Macaw masa dm Payments Amount 05/15/1 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU .482215.91 05/15/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 05/11/18 DAVID RODGERS AMERICAN AIRLINES 45107392 800-433-7300 TX AMERICAN AIRLINES Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 478.38 05/12/18 05/12/18 05/13/18 DAVID RODGERS DAVID RODGERS DAVID RODGERS AMERICAN AIRLINES 45107392 800-433-7300 TX AMERICAN AIRLINES Ticket Number Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET TRAVEL INSURANCE POLICY RICHMOND VA 800-729-6021 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From: To: PARIS CHARLES DE G N.Y. NEWARK INTL A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND 477431 -$63.95 -$2,020.11 Cartier Class: UA CO Date of Departure: 05/14 -$411.31 OS/13/18 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A Ticket Number Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND Carrier: Class: PALM BEACH INTERNA UA 00 Date or Departure:05/I4 New Charges Summary Total TARRY VISOSIO 2-61013 $154,90666 DAVID RODGERS 2-66020 Total New Charges $8,490.08 $163,396.74 AMEX004888 Continued on 'event SDNY_GM_02748187 EFTA_00235443 EFTA01676846

JEFFREY E EPSTEIN DUPLICATE p. 4/20 Detail ) LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 05/11/18 BedBathAndBeyond.COM 800462.3966 800462-3966 NJ $31.58 05/11/18 BED BATH &BEYOND MISC HOME FURNISHINGS PAPAWS NJ 5411.12 05/11/18 SATCOM DIRECT INC 436845555417970 3213773701 321.7773000 FL 552.98 05/11/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL $52.98 3213773701 05/11/18 ANDY'S DELI 0286 MOONACHIE N1 $66.15 201-438-2996 05/12/18 BEST BUY SECAUCUS NJ $127.92 888-8ESTBUY OS/12/18 WWW.INTJETSIJPPORT.COM CORAM NY $625.00 6317647648 05/12/1$ SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 53324 GAS STATION 05/13/18 TEANECK MARRIOTT AT GLENPOINTE TEANECK N1 $421.41 Antral Date Departure Date 05/10/18 05/12/18 0000:000 05/13/18 Meridian Teterboro Teterboro NJ $14,588.82 2012885040 05/13/18 NATIONAL CAR RENTAL TETERBORO NJ $229.62 Location Date Rental: TETERBORO NJ 18/05/10 Return: TETERBORO NJ 18/05/13 Agreement Number Ftenter Name: VISOCKI 05/14/18 TEANECK MARRIOTT AT GLENPOINTE TEANKK NJ 5284.38 Arrival Date Departure Date 05/12/18 05/13/18 00000000 05/15/18 ENTERPRISE RENTACAR WEST SPRINGFIELD 1 WEST SPRINGFIELD MA 537.95 Location Date Rental: WEST SPRINGFIELD MA 18/05/09 Return: WEST SPRINGFIELD MA 18/05/15 Agreement Number Renter Name: VISOCKI LA 05/1 5/18 UBER *TRIP 03LVE HELP.UBERCOM Al 4413 552.95 HELP.UBERCOM Europeanton 05/15/18 RESTAURANT SAMESA PARIS PA 10600 $127.18 Euicipeanit 0143806934 05/15/18 UBER °TRIP TCNK HELP.UBER.COM Al 45.55 554.65 HELP.UBER.COM European U= 05/15/18 ATLANTIC AVIATION WEST PALM BE ATUNTI WEST PALM BCH FL 52,101.17 5614834121 05/16/18 UBER *TRIP 704%4 HELP.UBER.COM Al 4416 55173 HELP.UBER.COM Eurcpurn1= 05/16/18 UBER 'TRIP M2IMX HELP.UBER.COM Al 50.18 $59.92 HELP.UBER.COM European 1.1= 05/17/18 UBER 'TRIP TSNS HELP.UBER.COM HELP.UBER.COM Al 4476 European Union Euro 555.44 054 nie NAV CANADA OTTAWA 1.536.19 $1,205.04 6135633554 CanNian Dollars 05/17/18 GULFSTREAM AEROSPACE LTD LUTON BE 3.303.57 $4,465.11 PROFESSIONAL SERVICE PoundsSairting AMEX004889 Continued on next page SONY_GM_02748188 EFTA_00235444 EFTA01676847

r American Express° TraditionelWoPliFeAcrE COPY P 5/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 05/18/18 RESTAURANT SAMESA PARIS PA 35.00 541.42 0143806934 European= 05/18/18 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA $3503 9.60 European Union EIJI 0 05/18/18 LA MASON DU CHOCOLAT PARIS PA 93.60 $110.76 42273944 European Union boo 05/18/18 AUTOPAY/DISH NTINK0001 ENGLEWOOD CO 518037 800-333-3474 05/20/18 USER 'TRIP POZCK HELP UBERCOM HELP.UBER.COM Al 45.56 European Union Elmo 553.87 05/20/18 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 2.554.95 53,020.97 0155375508 European ugin 05/20/18 VNIVI.ITUNES.COM/BILL CUPERTINO CA 510.88 DIRECT MKTG INTERNET 05/21/18 AIRCELL AIRCELL BROOMFIELD CO 52.204.87 303-379-0214 05/21/18 AIRCELL AIRCELL BROOMFIELD CO 5100.58 303-3740214 0521/18 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX 523.352.83 WEATHER SERV 05/21/18 UNIVERSAL WEATHER AN HOUSTON 1X 5126.15 WEATHER SERV 05/21/18 UNIVERSAL WEATHER AN HOUSTON TX 5180374.30 WEATHER SERV 05/22/18 Hawthorne Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S61422-6883 05/24/18 ARINC DIRECT ANNAPOLIS MD 521.660.98 410-266-2282 05/24/18 SIRIUS XM RADIO INC. 888-635-5144 NY 5258.83 RADIO SERVICE 05/24/18 MCDONALD'S WEST PALM BEACH FL $759 5616867177 05/24/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 5357.86 561-683-4121 05/24/18 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL 58.04 SERVICE STN 0525/18 ViWWITUNES.COM/BILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 05/25/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $44520 9544916355 05/25/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL 53,479.84 9544916355 05/25/1,3 MCDONALD'S FORT LAUDERDALE FL 58.16 9549280910 05/25/18 MIS EXPRESS PALM BEACH GA FL 524.75 5614937116 AMEX004890 Continued on reverse SDNY_GM_02748189 EFTA_00235445 EFTA01676848

JEFFREY E EPSTEIN Dight9IITSVIII5 6/20 Detail Continued Foreign Spend Amount 05/25/1$ SWIRLS PALM BEACH GA FL 57.20 561-622-0011 05/26/18 UBER 'TRIP ENIWT HELP.UBEFLCOM CA 312.86 HELP.UBER.COM 05/26/18 USER *TRIP IKSFW HELP.UBER.COM CA 312.42 HELP.UBER.COM 05/26/18 %MILO& 10047185003 PALM BEACH GARDEN FL 37646 AUTO FUEL DISPENSER 05/26/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 54,267.16 561-683-4121 05/26/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 314.74 GAS STATION 05/27/18 ST THOMASJET CENTER L ST THOMAS VI $149.80 340-777-9177 05/27/18 ST THOMAS JETCENTER L ST THOMAS VI $1,340.26 340-777-9177 0527/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $141.88 561-683-4121 0527/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 315.42 5614204758 05/28/18 THE PALM BEACH POST (800)926-7678 FL 32032 NEWSPAPER 05/29/18 LIFE STORAGE 0456 716-633-1850 FL 333.42 5456NT016837 05/29/18 THE HOME DEPOT LAKE PARK FL $396.61 8C0-6540688 05/29/18 WAWA 5211 030030030355560 WEST PALM BEACH FL 31436 5614204758 05/29/18 SALS EXPRESS PALM BEACH GA FL 333.29 5614937116 05/30/18 WENDYS 2568000002568 WEST PALM BCH FL $8.77 5619976002 05/30/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAUA BCH FL 326.50 561-683-4121 05/30/18 SHELL OIL 57543663207 WEST PALM BEACH FL 57.77 GAS STATION 05/30/1$ GUITAR CENTER 0772 772 WEST PALM BEA FL 364.18 866-498-7882 05/31/18 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 3379.913 BOOK STORES 05/31/18 AMAZON.COM AMZN.COM/BILL WA 33635 MERCHANDISE 05/31/18 HONEYWELL AERO (800)6O1.3O99 AZ 3814.00 AVIATION 05/31/18 HONEYWELL AERO (800)+01-3099 AZ $814.00 AVIATION 05/32/28 MCDONALD'S F5892000300000627382 PALM BEACH GARDENS FL 37.59 5626268417 05/31/18 THE HOME DEPOT LAKE PARK FL 31923 806454-0688 O5/31/I8 HONEYWELL AERO (800)601.3099 AZ $814.00 AVIATION 05/31/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 34,393.02 561-683-4121 A/AEX004891 Continued on next page SONY_GM_O274819O EFTA _00235446 EFTA01676849

r American Express@ TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/18 p 7/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount maul g ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $214.00 561483-4121 OS/31/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $1,068.40 561-683-4121 05/31/18 AMAZON MKTPLACE PMTS AMIN.CO&VBXL WA $18.98 BOOK STORES 05/31/18 TENAGA KAVA PALM BEACH GA FL $29.08 772-333-5927 06/01/18 Southwest Airlines DALLAS TX $527.97 SOUTHWEST AIRLINES WASTE Ftorn: To: Carrier. Class: LONG ISLAND MACART PALM BEACH INTERNA WN Tkket Number Date of Departures 06/03 Passenger Name: VISOSKVIAWRENCE PAUL Document Type: PASSENGER TICKET 06/01/18 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $47.76 SERVICE STN 06/01/18 VIOC G00023 G000 LAKE PARK FL $148.68 561463-7208 06/01/18 PUBLIX PALM BEACH GARDENS FL $23.53 8636881188 06/01/18 NATIONAL CAR RENTAL TETERBORO NJ $16.75 Location Date Rental: TETERBORO NJ 18/05/10 Return: TETERBORO NJ 18/05/13 Agreement Number Renter Name: VlSOCKI 06/01/18 PEVAAIRPORT PARKING WEST PALM BEA FL $6.00 561-471.7412 06/01/18 Starbucks Main PSI 1551616= West Palm Beach FL $632 FAST FOOD RESTAURANT 06/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.09 WAREHOUSING& STORAGE 06102/18 ST THOMAS JET CENTER L ST THOMAS VI $17.47 340-777-9177 06/02/18 ST THOMAS JET CENTER L ST THOMAS VI $1,368.26 340-777-9177 06/02/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BCH FL $1,066.10 561483-4121 06/02/18 HLLPHULU 21647757-U HULU.COM/8111 CA $7.99 HULU.COM/BILL 06/03/18 SMOKEY BONES RONKONKOMA NY $78.07 6315802675 06103/18 HERTZ CAR RENTAL 800454-4173 NY $49.70 Location Date Rental: RONKONKOMA NY 18/06/02 Return: RONKONKOMA NY 18/06/03 Agreement Number: Renter Name. VISOSKI /LARRY 06/03/18 UBER EATS YRWM HELP.UBERCOM CA $1045 HELP.UBER.COM 06/03/18 COURTYARD 19Q RONKONKOMA NY S3.00 Arrival Date Departure Date 06/02/18 06/03/18 00000000 AMEXD34892 Continued on reverse SDNY_GM_0274819I EFTA_00235447 EFTA01676850

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/20 Detail Continued Foreign Spend Amount 06/03/1$ COURTYARD 19Q RONKONKOMA NY $145.11 Arrival Date Departure Date 06/02/18 06/03/18 00000000 06/03/18 COURTYARD19Q RONKONKOMA NY $145.11 Mrtal Date Departure Date 06/02/18 06/03/18 00000300 06/03/18 SHELL OIL 57544838808 PALM BEACH GARDEN FL 355.38 AUTO FUEL DISPENSER 06/03/18 SWA 'WRIGHT WIFI WESTL AKE VILLAGE CA 3003 COMPUTER NET 06/03/18 GINOS PIZZA 650000009437636 RONKONKOMA NY $5700 6315889874 06/04/18 Hawthorne Global Aviation Sera Ronkonkoma NY $997.76 6317375801 (woos GULFSTREAM • WEST PALM WEST PALM BEA FL 11,01444 010021 MISCELLANEOUS REPAIR %nem WAWA 5211 000030030355560 WEST PALM BEACH FL $1436 5614204758 %mum SHERWIN WILUAMS RIVIERA BEACH FL $3183 561-840-1083 *yowls AMERICAN AIRLINES45107392 800433-7300 TX 3442.17 AMERICAN AIRLINES From: To: Carrier. Class: TALLAHASSEE CHARLOTTE AA I N.Y. IF KENNEDY I AA I Ticket Number: Date of Departure:06/07 Passenger Name: V605KVLAWRENCE Document Type: PASSENGER TICKET 06/05/18 OK-299 WENDYS WILDWOOD FL $10.30 030052 34785 FLO WENDYS 06/05/18 Meridian Teterboro Teterboro NJ 15.12335 2012885040 06/05/18 Meridian Teterboro Teterboro NJ 17,036.30 2012895040 06/05/18 SHELL OIL 57543701809 WILDWOOD FL $3603 AUTO FUEL DISPENSER 06/05/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 311.92 GAS STATION 06/05/18 IR SMOKEHOUSE OFT 542929806096673 TALLAHASSEE FL 35332 4074748377 06/05/18 UNIVERSAL WEATHER AN HOUSTON TX $9357 WEATHER SERV 06/06/18 THE TRAVEL GALLERY TEQUESTA FL 145830 AMERICAN AIRLINES From: To: Carrier: Class: BATON ROUGE RYAN A CHARLOTTE AA NY JF KENNEDY I AA Ticket Number: Date of Departure: 06/07 Passenger Name: PKKETT/CHARLES.LEW1 Document Type: PASSENGER TICKET mom g THE TRAVEL GALLERY TEQUESTA FL 935.00 TRAVEL AGENCY SERVICE Ticket Number: Passenger Name: PICKETT/CHARLESIEVill Document Type: TRAVEL AGENCY FEE AMEX004893 Continued on next page SDNY_GM_02748192 EFTA _00235448 EFTA01676851

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/18 P 9/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/07/18 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: TALLAHASSEE FL 800-654.4173 Date 18/06/04 18/06/07 FL $120.05 Agreement Number: Renter Name: VISOSKI /LARRY 06107/18 TUSCAN SUN COFFEE HOUS TALLAHASSEE FL 5675 850.491.1450 06/07/18 SHELL OIL 57542529706 TALLAHASSEE FL $4739 AUTO FUEL DISPENSER 06107/18 DUNKIN ST1299 1299 JAMAICA NY $4.40 800-326-7711 06/07/18 SHERWIN WILLIAMS RMERA BEACH FL $5288.66 561.840-1083 06108/18 VAMV.INDETSUPPORT.COM COMM NY S625.00 6317647648 06/08/18 ST THOMAS JET CENTER L ST THOMAS VI $15723 340-777-9177 06/08/18 Hawthorne Global Aviation Sew Ronkonkoma NY 5850.75 6317375801 06/08/18 WVAVITUNESCOM/B1U. CUPERTINO CA 52.16 DIRECT MKTG INTERNET 06/08/18 HERTZ CAR RENTAL 800-654.4173 NY $4925 Location Rental: JAMAICA NY Return: RONKONKOMA NY Agreement Number: Date 18/06/07 18/06/08 Renter Name: VISOSKI/LARRY 06/08/18 COURTYARD 19Q RONKONKOMA NY $162.10 Arrival Date Departure Date 06/07/18 06/08/18 00000000 06/08/18 COURTYARD 190 RONKONKOMA NY $16128 Arrival Date Departure Date 06/07/18 06/08/18 00000000 06/08/18 STEVES SIZZUNG STEAKS CARLSTADT NJ $119.10 RESTAURANT 06,08/18 Meridian Teterboro Teterboro NJ 57,451.37 2012885040 06109/18 WAL-MART 8290829 SANTA FE NM $47.65 DISCOUNT STORE 06/09/18 WAL-MART 8290829 SANTA FE NM 5134.52 DISCOUNT STORE 06/09/18 EL DORADO SUPERMART 000000000819183 SANTA FE NM 561.88 5054662602 06/09/18 NATIONAL CAR RENTAL TETERBORO NJ $8627 Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Date 18/06/08 18/06/09 Renter Name: VISOCKI 06/09/18 ELDORADO 10172393 SANTA FE NM 51625 ELDORADO AMEX004894 Continued on reverse SDNY_GM_02748193 EFTA_00235449 EFTA01676852

JEFFREY E EPSTEIN Dight9IITSVIII5 10/20 Detail Continued Foreign Spend Amount 06/10/18 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 06/08/18 06/09/18 00000000 TEANECK NJ 5161.62 06/10/18 TEANECK MARRIOTT AT GLENPOINTE TEANKK N) 5254.45 Arrival Date Departure Date 06/08/18 06/09/18 00000000 Foreign Spend Amount ri DAVIDRODGERS Card Ending 2-66020 05/1 1 /18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PARIS CHARLES DE G MIAMI INTERNATIONA PARISCHARLES DEG 800-433-7300 Carrier. Class: TX $774.31 Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departure:05/13 05/11/18 AMERICAN AIRLINES 45107392 800-433-7300 TX 578-38 AMERICAN AIRLINES Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PREFERRED SEAT UPGRADE Date of Departure 05/11 05/11/18 UNITED AIRLINES HOUSTON TX 548.00 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A Ticket Number: Passenger Name: RODGERS/APD TAX DIFFER Document Type: MISCELLANEOUS TAX(SWYEEtS) UA CO Date of Departure 05/14 05/12/18 UNITED AIRLINES HOUSTON TX 141131 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET UA 00 Date of Departure:05/14 05/12/18 UNITED AIRLINES HOUSTON TX 51020.11 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET UA CO Date of Departure:05/14 05/12/18 TRAVEL INSURANCE POLICY RICHMOND VA $63.95 803-729-6021 05/13/18 WAL-MART 31593159 TETERBORO NI $15.24 DISCOUNT STORE 05/14/18 RESTAURANT SAMESA PARIS PA 575.42 0143806934 European Ural Faro 05/14/18 TEANECK MARRIOTT AT GLENP3INTE TEANECK NI $55237 Arrival Date Departure Date 05/10/18 05/13/18 00000000 05/16/18 RESTAURANT SAMESA 0143806934 PARIS PA 100.00 EuropeanUnion Euro 3128.95 05/17/18 USER 'TRIP PW4PQ HELP.UBERCOM Al a 333.66 HELP.UBER.COM European Urcei AMEX004895 Continued on next page SDNY_GM_02748194 EFTA_00235450 EFTA01676853

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/18 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/18/18 PARIS WAGRAM 0147631610 PARIS PA 9.50 wropesnute: $11.24 05/20/18 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 2$27.10 S2,988.04 0155375508 Eutopeanunion Euto 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 387.00 3455.46 LODGING ForopeanUt: MERCHANDISE 05/23/18 WWW.ITUNES.COM/BILL CUPERTINO CA $3.26 DIRECT MKTG INTERNET 05/27/18 AT&T DATA W2GO ALPHARETTA GA 529.99 800-331-0500 06/01/18 lAINWITUNES.COM/BILL CUPERTINO CA $9.79 DIRECT MKTG INTERNET 06/01/18 PUBLIX 01144 OCC001144 LAKE WORTH FL 39.48 8636881188 06/02/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES WASTE From: To: Carrier. Class: LONG ISLAND MACART PALM BEACH INTERNA WN Tkket Number: Date of Departure:06/03 Passenger Name: RODGERS/DAVID NEVILLE Document Type: PASSENGER TICKET 06/03/18 COURTYARD 19Q RONKONKOMA NY $145.11 Arrival Date Departure Date 06/02/18 06/03/18 00000000 06/03/18 COURTYARD BY MARRIOTT RONKONKOMA NY 322.14 LODGING 06/03/18 Starbucks 151 1551834003 Ronkonkoma NY 33.42 FAST FOOD RESTAURANT 06/08/18 VIVVITUNES.COM/BILL CUPERTINO CA 30.99 DIRECT MKTG INTERNET 06/10/18 TMOBILE•AUTO PAY 800-9374997 WA 381 .49 21504768098006 Fees ••Facaign Tramacdon Fw Is2.70164Mo oarwarted US dolor amount of the lareIgnarrencycharge. Sae Fuego OrrentyChages met Amount 05/15/18 LARRY VISOSIG FOREIGN TRANSACTION FEE" UBER 'TRIP031W 352.95 51.42 05/I5/18 lARRYIAS0510 FOREIGN TRANSACTION FEE" RESTAURANT SAMESA 3127.18 53.43 05/15/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" UBER 'TRIP TOW 554.65 $1.47 05/16/18 lARRYvisosta FOREIGN TRANSACTION FEE" USER °TRIP 7D4X4 552.73 31.42 05/16/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" USER °TRIP M2ZMX 31.61 $59.92 AMEXO34896 Continued on reverse SDNY_GM_02748195 EFTA 00235451 EFTA01676854

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 12/20 Fees Continued 1 Foreign Transaction Fee is 2.70% of the convened US dolls. amount of the foreign currencyChin:pt. See ForeignCurrencyChaves on page 2. 05/17/18 LARRY YISOSK1 FOREIGN TRANSACTION FEE" USER 'TRIP ISMS $55.44 05/17/18 LARRY VISOSKI FOREIGN TRANSACTION FEE" NAV CANADA $1205.04 05/17/18 LARRY VISOSKI FOREIGN TRANSACTION FEE" GULFSTREAM AEROSPACE LTD $4465.11 05118/18 LARRY VISOR° FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $41.42 05/18/18 LARRY VISOR° FOREIGN TRANSACTION FEE" NESPRESSO CHAMPS ELYSEES $35.03 05/18/18 LARRY VISOR° FOREIGN TRANSACTION FEE" LA MASON DU CHOCOLAT $110.76 OS/20/18 TARRY VISOSIO FOREIGN TRANSACTION FEE" UTTER °TRIP PQZCK $53.87 05/20/18 LARRY VISOR° FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $3020.97 05/22/18 LARRY VlSOSKI FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $391.91 05/14/18 DAVID RODGERS FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $75.42 05/16/18 DAVID RODGERS FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $128.95 05/17/18 DAVID RODGERS FOREIGN TRANSACTION FEE" USER 'TRIP PW4PQ $33.66 05/18/18 DAVID RODGERS FOREIGN TRANSACTION FEE" PARIS WAGRAM $11.24 05/20/18 DAVID RODGERS FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $2988.04 0522/18 DAVID RODGERS FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $455.46 Amount Total Fees for this Period $1.49 $3253 $120.55 $0.94 $2.99 $1.45 $8156 $1058 $2.03 $3.48 $0.90 $0.30 $80.67 $1229 $362.22 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $1.33349 50.00 AMEX004897 SONY_GM_02748196 EFTA_00235452 EFTA01676855

ATE American ExpressoTraditional:11 (1S 4), r. COPY JEFFREY E EPSTEIN Closing Date 06/10/18 p 13/20 Account Ending 2-61005 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rata Pay Over Time Select Total MVadablekte From 09/23/2011 To Balance Subject to Interest Rate 19.74% (v) $0.00 Interest Charge S0.00 $0.00 Information on Pay Over Time Them is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has 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 Tune features please visit amerkanexpress.com/payovertime. You are currently enrolled In Pay Over Time Select 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. AMEX004898 SONY_GM_02748197 EFTA_00235453 EFTA01676856

JEFFREY E EPSTEIN DOMIL9911X05 p 14/20 M1EX004899 SDNY_GM_02748198 EFTA_00235454 EFTA01676857

American Express@ Traditional RIAfildrtfiTE COPY p 15/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 Notice of Important Changes to Your Cardmember Agreement We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, Effective Immediately Credit Reports Currently, the Credit Reports section of your Agreement states that you agree that we may use credit reports and other information about you for any purpose, subject to applicable law. Effective Immediately, we are updating your Agreement to provide two examples of how we may use credit reports and other information about you. We may contact you Effective Immediately, we are adding language to clarify the various ways we, our affiliates, agents and contractors can contact you, including email notifications, in order to service your account or collect amounts you owe to us. See the following page for the Detail of Changes to your Cardmember Agreement. CMLENDDMRU5026T SDNY_GM_02748199 EFTA 110235455 EFTA01676858

JEFFREY E EPSTEIN DVERCIggri991% p 16/20 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement ("Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Effective Immediately, we are deleting the last sentence of the first paragraph of the Credit Reports subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: And you agree that we will use such information for any purposes (for example, marketing to you or evaluating you for a new account), subject to applicable law. Effective Immediately, we are deleting the We may contact you subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: We may contact you Servicing and Collections If we need to contact you to service your account or to collect amounts you owe, you authorize us (and our affiliates, agents and contractors, such as debt collection agencies and service providers) to contact you at any phone number or email address you provide, from which you contact us, or at which we believe we can reach you. We may contact you in any way, such as calling, texting. emailing, sending mobile application push notifications or using any other method of communication permitted by law. We may contact you using an automated dialer or prerecorded messages. We may contact you on a mobile, wireless or similar device, even if you are charged for it. Call monitoring We may monitor and record any calls between you and us. CMLENDDMME03r19°1 SONY_GM_02748200 EFTA_00235456 EFTA01676859

American Express@ Traditional ghiglatit TE COPY p. 17/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 Notice of Important Changes to the Membership Rewards@ Program Terms 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 Immediately About The Program and Getting Points The Gold Card from American Express will now be known as the American Express Classic Gold Card. Getting Points & Using Points We are changing the Pay Over Time feature names which will also impact the Membership Rewards T&Cs: Previously, the feature was known as Select & Pay Later. The feature will now be known as Pay Over Time Select. Previously, the feature was known as Expo. The feature will now be known as Pay Over Time Direct. Previously, the feature was known as Sign & Travel. The feature will now be known as Pay Over Time Travel. Summary of Changes, effective August 1, 2018 Using Points - Transferring SPGce' has announced changes to its loyalty program and how its members Points to Frequent Customer will earn Starpoints: Programs Starpoints will be referred to as points. These points do not refer to Membership Rewards points. On August 1, 2018, Starpoint balances in byafty member accounts will convert to points at a 1:3 ratio (one Starpoint will convert to three points). For example, 1,000 Starpoints will become 3,000 points. In general, the number of points needed to redeem in the loyalty program will have corresponding changes. To align with this, 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 a Membership Rewards point transfer. Membership Rewards points can now be transferred at a 1:1 ratio into the Starwood Preferred Guests program and can be transferred in increments of 1,000 points. Summary of Changes, effective September 1, 2018 Using Points - Shop with Points at Amazon.com We are making enhancements on how your eligible purchases made at Amazon.com, using only points or a combination of points and your Card, will appear on your billing statement. ID 12644 See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDDMFMN49°2 SDNY_GM_02748201 EFTA 00235457 EFTA01676860

JEFFREY E EPSTEIN DVEYWang9nos p. 18/20 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. A. Effective immediately. your Terms & Conditions will be amended as follows: ABOUT THE PROGRAM: WHO CAN USE THE PROGRAM & ANNUAL FEES, GETTING POINTS: GETTING ADDITIONAL POINTS and GETTING POINTS: BUYING POINTS All references to the Gold Card from American Express, located in the Who Can Use the Program & Annual Fees sub-section under the About the Program section and the Getting Additional Points and Buying Points sub-sections under the Getting Points section, will be deleted and replaced with American Express Classic Gold Card. B. Effective immediately. your Terms & Conditions will be amended as follows: GETTING POINTS: USING YOUR CARD In the Using Your Card sub-section of the Getting Points section of the Terms & Conditions, the bullets in the first paragraph will be deleted in their entirety and replaced with the following: For Consumer Cards: • Pay Over Time • Eligible American Express Credit Card purchases For Business Cards: • Extended Payment Option • Eligible American Express Credit Card purchases USING POINTS: USING PAY WITH POINTS TO BOOK TRAVEL ON AMEXTRAVEL.COM, FOR PRODUCTS THROUGH MEMBERSHIPREWARDS.COM, AND ELSEWHERE In the Using Pay with Points to Book Travel on AMEXTRAVEL.COM, for Products Through MEMBERSHIPREWARDS.COM, and Elsewhere sub-section of the Using Points section of the Terms & Conditions, the first sentence in the final paragraph will be deleted in its entirety and replaced with the following: If you use a Pay Over Time feature (such as Pay Over Time Direct for Consumer Cards, or the Extended Payment Option for Business Cards) for a purchase using Pay with Points, the statement credit you get may not be applied to that feature. C. Effective August 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: TRANSFERRING POINTS TO FREQUENT CUSTOMER PROGRAMS In the Transferring Points to Frequent Customer Programs sub-section of the Using Points section of the Terms & Conditions, the last bullet point under Conversion Rates and Increments, which states "Starwood Preferred Guest. : 1,000 Membership Rewards=333 Starpointss", will be deleted in its entirety. CIALENDOMFM9rm SDNY_GM_02748202 EFTA_00235458 EFTA01676861