American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP WITH POINTS AT AMAZON.COM In the Shop with Points at Amazon.com sub-section of the Using Points section of the Terms & Conditions, the Ordering language will be deleted in its entirety and replaced with the following: Ordering Card Members may make eligible purchases at Amazon.com using only points, or a combination of points and your American Express Card. When you use points at Amazon.com for your entire purchase. American Express will charge your purchase to your Card account and deduct the points you used from your program account, and you will see a corresponding statement credit for the points you used. If you elect to use points for only a portion of your purchase. American Express will separately charge the portion of your purchase that you did not cover with points to your Card account after the purchase ships. For example, if you make a $500 purchase and elect to cover $300 of that purchase with points, American Express will: • Charge your Card account $300, • Apply a $300 credit to your Card account, and • After your purchase ships, charge your Card account $200. Returning products purchased at Amazon.com Returns are subject to Amazon.com's policies and must be authorized by Amazon.com before you receive a statement credit for the points you used. CIALENCOMM69849°4 SDNY_GM_02748203 EFTA 00235459 EFTA01676862

JEFFREY E EPSTEIN DIARINATA,99E105 p 20/20 American Express@ Traditional Gold Card Notice of Update to an Additional Benefit of Your Card As described below, We made updates to Your Extended Warranty and Purchase Protection card benefits. These benefits are provided to You at no additional charge as part of Your Card Membership. We encourage You to read this notice and file it for future reference. Extended Warranty' Extended Warranty is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, one of the following will occur: • If the original manufacturer's warranty is less than two (2) years', We will match the length of that warranty. • If the original manufacturer's warranty is between two (2) and five (5) years'. We will increase coverage to provide two (2) additional years of warranty. The benefit is limited to the actual amount charged to Your Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if the warranty is between one (1) and five (5) years. Purchase Protection2 Purchase Protection is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, the coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Your Card Membership, please visit americanexpress.com/benefttsguide. ID 12648 'Extended Warranty is underwritten by AMEX Assurance Company and Tokio Manna Pacific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFelletW9°5 SDNY_GM_02746204 EFTA_00235460 EFTA01676863

LICAE American Exprese Traditionliteold Lard COPY JEFFREY E EPSTEIN Closing Date 07/11/18 New Balance $171,018.6Fm L Payment Due Date 08/05/184 t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 08/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. O 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 wivwdfs.nygov. 0 Important Information: To access the most up to date version of your Cardmembei Agreement, please log in to your Account at www.americanexpress.com. Q Learn how to take advantage of your Pay Over Time feature on page 12 You Spoke. We Listened. Over 1.5 minion more places in the U.S. started accepting American Express. Cards in 2017. Visit ShopSmallNow.com 4 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon Do not staple or use paper clips Pay by Computer amerttanexpressconVpbc 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. p. 1/12 Account Ending 2-81005 Membership Rewards' Points Available and Pending as of 05/31/18 10,723,428 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $160,410.90 PaymentsKredtts -5160,410.90 New Charges +$170,888.96 Fees +$129.69 New Balance $171,018.65 Days In Billing Period: 31 Customer Care Pay by Computer amerIcanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 0 See Page 2 for additional information. rj Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 017101865017101865 07 r4 Account Ending 2-61005 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 08/05/18 Amount Due $171,018.65 AMEX004906 SDNY_GM_02748205 EFTA_00235461 EFTA01676864

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/12 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: (1 ) 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 for Electronk 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 We CakulaW 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 reedit 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 1400-5284800 FAX: 1.800695.9090 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on boat do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and foreign Address or Phone changes, please call Customer 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 Entail Webske:amencanexpress com Customer Cars & Blll Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ausericanexpress.comfautopay today to enroll. For information on how we protect yout privacy and to set your communication and privacy chokes, please veld wwwamerkartexpresssom/pdvacy. AMEXI304907 SONY_GM_02748206 EFTA_00235462 EFTA01676865

Ar American Express° TraditionaliWoP crE COPY JEFFREY E EPSTEIN Closing Date 07/11/18 p 3/12 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits Total Payments and Credits 4160A10.90 $0.00 -9160,410.90 Detail Indicates pogirq date Payments 06/I 3/1r JEFFREY E EPSTEIN Amount 06/13/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$60,410.91 -$99,999.99 ONLINE PAYMENT- THANK YOU New Charges Summary Total JEFFREY E EPSTEIN 2-61005 LARRY VISOSW 241013 DAVID RODGERS 246020 Total New Charges $1,064.02 $154510.94 $13,314.00 9170.888.96 Detail Is JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 06/18/18 TETERBORO AIRPORT 0653 201.288-1775 TETERBORO NJ $741.65 06/18/18 TETERBORO AIRPORT 0653 TETERBORO NJ $322.37 201.288.1775 ri LARRY 1/15051C1 Card Ending 2-61013 Foreign Spend Amount 06/09/18 COYOTE CAFE 436845558132071 ACCOUNTINGICOYOTECAFE.COM SANTA FE NM NM $75.01 06/11/18 SGUYS0677 OSR 000300677 8663454897 SANTA FE $14.92 06/11/18 UVAIR EUROPEAN FUELLING SVC WEATHER SERV (713)947-5401 IX 526.105.01 06/11/18 EL DORADO SUPERMART 0000000008191133 5054662602 SANTA FE NM $3723 06/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $2,025.00 06/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON TX $19.536.24 gen ins 06/11/18 06/11/18 SATCOM DIRECT INC 436845555417970 3213773701 321-777300D FL $5462 BED BATH & BEYOND MISC HOME FURNISHINGS SATCOM DIRECT INC 436845555417970 SANTA FE NM $283.57 $52.98 321.7773000 FL 3213773701 AMEXOO490B Continued on inverse SDNY_GM_02748207 EFTA _00235463 EFTA01676866

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z41005 p. 4/12 Detail Continued Foreign Spend Amount 06/11/113 JET CENTER AT SANTA FE 01 SANTA FE NM $8.335.66 505-795-7900 06/12/18 DELTA AIR LINES ATLANTA 519.99 DELTA AIR LINES Ticket Number Passenger Name: PKICETT IIVCHARLES Document Type: MISCELLANEOUS TAX(SVTERS) 06/12/18 DELTA AIR LINES ATLANTA 5413.80 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DI. BATON ROUGE RYAN A DL Ticket Number: Date of Departure: 06/12 Passenger Name: PKKEIT IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 37937 Location Date Rentak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL 514.74 GAS STATION 06/14/i$ PUBLIX PALM BEACH GARDENS FL 32642 8636881188 06/14/18 SHERWIN WILLIAMS RMERA BEACH FL 5592.46 561-840-1083 06/15/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH Fl. 56,004.56 561-683-4121 06/15/18 WAWA 5211 00000=0355560 WEST PALM BEACH FL 314.64 5614204758 06/15/18 ST THOMAS JET CENTER L ST THOMAS VI $ IA6816 340-777-9177 06/15/18 ST THOMAS JET CENTER L ST THOMAS VI $121.40 340-777-9177 06/16/18 UNITED AIRLINES HOUSTON TX $46120 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departure: 06/17 Passenger Name: VISOSKI/LAWREPKEPAUL Document Type: PASSENGER TICKET AMEX004909 Continued on next page SDNY_GM_02748208 EFTA _00235464 EFTA01676867

r American Express° TraditioneWo l PliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/18 p 5/12 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Tkke Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Calder. Class: UA 00 Date of Departure:06/19 TX $43320 06/17/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BCH FL $5,11152 561-683-4121 06/17/18 UBER TRIP Q2F6C HELP.UBER.COM CA $120.80 HELP.UBER.COM 06/17/18 WENDY'S NEWYORK NY $2.12 RESTAURANT 06/17/18 EXXONM0OIL 9757 PALM BEACH GA FL $6021 561-694-0045 06/17/18 ESXONMOOIL 9757 PALM BEACH GA FL $14.81 01398063 33410 560 06/18/18 C2 • VANGUARD MARKET NEWARK NJ $2.79 2018061803111619207114 RESTAURANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterboro Teterboro NJ $16249.48 2012885040 06/20/18 VIWWITUNES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-6544173 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number. Renter Name: VISOSKI /LARRY Date 18/06/19 18/06/20 06120/18 Meridian Teterboro Teterboro NJ $238.91 2012885040 06/20/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 52,101.17 561-683-4121 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $161.62 Arrival Date Departure Date 06/19/18 06/20/18 00000000 06/21/18 CORP. AIRCRAFT ASSOCIA 0681 CARSON CITY NV $1,503.00 770626-9500 06/21/18 AIRCELL AIRCELL BROOMFIELD CO $2204.87 303-3700214 06/21/18 AIRCELL AIRCELL BROOMFIELD CO floo.ss 303-379-0214 06/21/18 HONEYWELL AERO WOO/601-3099 AZ $92.66 AVIATION 000020GTCP36-193G AMEXO34910 Continued on reverse SDNY_GM_02748209 EFTA_00235465 EFTA01676868

JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 06/23/18 PARIS COUNTRY CLUB RUM MALMAISON HA 2400 $2842 0147776400 Darr n= 06/25/18 RENMS PARIS HIPPODROME DE ST CI. RUEIL-MALMAISON HA 620.00 $723.97 0147776464 Eurcpeanu= 06/25/18 UBER TRIP HAGSJ HELP.UBERCOM Al 49.26 $57-52 HELP.UBER.COM EuropomUitonto 06/25/18 EXPRESS RADIO INC CORAL SPRINGS FL 313,150.00 LVIET 33076 BUSINESSSERVICES 06/25/18 WWW.ITUNES.COWITILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 06/26/18 UNITED AIRLINES HOUSTON TX $31920 UNITED AIRLINES From: To: Camel: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSI/ I UtVill NCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure:06/27 06/26/18 UBER TRIP MBSM3 HELP.UBER.COM Al 29.91 European union 635.01 HELP.UBER.COM Ewe 06/26/18 UBER TRIP YLKCO HELP.UBER.COM Al 2462 33350 HELP.UBER.COM Ewcrpoan= 06/26/18 HERTZ TOLL CHARGE-ATS American Train MESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAVEL GALLERY TEQUESTA FL 362520 AMERICAN AIRLINES From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y. NEWARK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET AA K Date of Departure: 06/28 06/27/18 THE TRAVEL GALLERY TEQUESTA FL $3510 TRAVEL AGENCY SERVICE Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 0627/18 UBER TRIP RSLO2 HELP.UBERCOM CA $104.95 HELP.UBER.COM 06/27/18 UNIVERSAL WEATHER AN HOUSTON 7X $234.60 WEATHER SERV 06/27/18 THE PALM BEACH POST (800)9264678 FL 32032 NEWSPAPER 06/27/18 JET AVIATION TETERBOROGOV TETERBORO W 695.14 021632 99999 SalesTax Sec urityFee AMEX004911 Continued on next page SONY_GM_02748210 EFTA _00235466 EFTA01676869

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 07/11/18 p 7/12 Account Ending 2-61005 Foreign Spend Amount 08/27/18 PARISCHARLES DE GAULLE APT MARI ROISSY- ETA FRANCE FR 4507 $531.56 0134385353 Ewopeararg 06/28/18 C3 -GLOBAL BAZAAR NEWARK NJ $15.50 2018062803132512207114 RESTAURANT 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type TRAVEL AGENCY FEE 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $355.30 AMERICAN AIRUNES From: Ta Carder. Class: PALM BEACH INTERNA CHARLOTTE NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type PASSENGER TICKET AA AA Date of Departure-. 06/30 06/30/18 CORPORATE JET SUPPORT (2011807-0784 NJ $3,708.00 110123651 7411% 06/30/18 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $81.76 SERVICE STN 06/30/18 THE HOME DEPOT LAKE PARK $7222 800-654-0688 06130/18 MCDONALD'S F5892000030000627382 PALM BEACH GARDENS FL $9.28 5616268917 06/30/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $107.73 561-6834121 06/30/18 PUBUT PALM BEACH GARDENS FL $37.51 8636881188 06/30/19 PAW BEACH GARDENS ACE 0000 PALM BEACH GA FL $70.94 561-624-0377 06/30/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $18.11 5614204758 07/01/18 CLEVERGEAR365 SHOP KOWLOON HK $40.76 85251656480 07/01/18 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BCH FL $1,282.40 561-683-4121 07/01/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $51.77 5614714695 07/01/18 SMARTSTOP SELF STORAGE SA4ARTSTOP SELF ROYAL PALM BE FL $137.09 WAREHOUSING& STORAGE 07/02/18 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $18.19 SERVICE STN 07/02/18 THE HOME DEPOT 6320 WEST PALM SEA FL $39623 HOME SUPPLY WAREHOUSE 07/02/18 WAWA 5211 000000000355560 WEST PALM BEACH FL $8.22 $614204758 AMEXO34912 Continued on reverse SDNY_GM_02748211 EFTA_00235467 EFTA01676870

JEFFREY E EPSTEIN °Y.11,1917.1.,991405 p. 8/12 Detail Continued Foreign Spend Amount 07/02/18 HLU•HULU 21647757-U HULU.COMBILL CA $7.99 HULU.COM/BAL 07/02/18 AMAZON MKT PLACE PMTS AMIN.COM/BILL WA $24.99 BOOK STORES 07/02/18 PUBLIX PALM BEACH GARDENS FL $55.04 8636881188 07/02/18 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $224.10 561-624-0377 07/04/18 TENAGA KAVA PALM BEACH GA FL $14.54 772-333-5927 07/04/18 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $79.73 561-624-0377 07/04/18 WAWA 5211 000030030355560 WEST PALM BEACH FL $62.06 5614204758 gynvig WAWA 5211 000000000355540 WEST PALM BEACH FL $14.09 5614204758 07/04/18 PUBLIX PALM BEACH GARDENS FL 8636881188 07/05/18 WENDYS 2568000002568 WEST PALM BCH FL $8.77 5619976002 07/05/18 BANYAN PILOT SHOP 210000101272006 FT LAUDERDALE FL $3,670.56 9544916355 07/06/18 7-ELEVEN 3482500073482501 FORT LAUDERDALE FL $12.94 954-938-8606 07/06/18 7-ELEVEN 34825 00073482501 FORT LAUDERDALE FL $25.00 954-938-8606 07/46/18 THE HOME DEPOT LAKE PARK FL $125.01 8C0654-0688 07/06/113 PLUMBTILE 8667586284 CA $18287 8667586284 07/06/18 EXXONMOBIL 9756 FORT LAUDERDA FL $4433 954-938-8606 07/06/18 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $31836 954-491-3170 07/07/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $4,736.07 561-683-4121 07/07/18 SHELL OIL 57544838808 PALM BEACH GARDEN FL $1443 GAS STATION 07/08/18 ST THOMAS JET CENTER L ST THOMAS VI $130.00 340-7774177 07/08/18 HAPPY VIEW MARKET ST THOMAS VI $26.99 3407754396 07/08/18 THE HOME DEPOT 8201 SAINT THOMAS VI $78641 HOME SUPPLY WAREHOUSE 07mIg ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $17987 561.6834121 07/09/18 UNITED AIRLINES HOUSTON TX $40320 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departure:07/10 Passenger Name: VSOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET AMEX004913 Continued on next page SONY_GM_02748212 EFTA _00235468 EFTA01676871

r American Express° TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/18 p 9112 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/09/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A HOUSTON Carrier. Class: UA 00 TX $37320 Tkket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET Date of Departure:07/12 07/09/18 ST THOMAS JET CENTER L ST THOMAS VI $51.00 340-777-9177 07/09/18 ST THOMAS JET CENTER L ST THOMAS VI $1,489.08 340-777-9177 07/09/18 HOOK LINE AND SINKER ST THOMAS VI $19600 340443-3693 07/09/18 Meridian Teterboro Teterboro NJ $2,56&56 2012885040 02/09/18 Meridian Teterboro Teterboro NJ $4,427.19 2012885040 07/10/18 UNITED AIRLINES HOUSTON TX $33.00 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number. Passenger Name: VISOSKVLAWRENCEPAUL Document Type. PASSENGER TICKET UA 00 Date of Departure:07/12 07/10/18 ST THOMAS JET CENTER L ST7HOMAS VI $134.82 340-777-9177 07/10/18 WIER TRIP MN HELP.UBERCOM CA $9444 HELP.UBERCOM 07/10/18 AIRCRAFT LIGHTING INTERNA CO-080180247 HAUPPAUGE NY $1,020.00 6314742254 07/10/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL $52.98 3213773701 07/10/18 SATCOM DIRECT INC 436845555417970 321-7773000 $5298 I S DAVID Card 3213773701 RODGERS Ending 266020 Foreign 5pend Amount 06/14/18 FLTPLAN COM 650000004039906 SOUTHBURY a $249.00 RECURWEB 06488 PROFESSIONAL SERVICES 06/14/18 PUBLIX111144 000001144 LAKE WORTH FL $15.09 8636881188 06/16/18 UNITED AIRLINES HOUSTON TX $438135 UNITED AIRLINES From: To: Cartier: Class: NY. NEWARK INTL A PALM BEACH INTERNA Tkket Number. Passenger Name: RODGERS/DAYIDN Document Type: PASSENGER TICKET UA Date of Departure: 00 06/17 06/16/18 UNITED AIRLINES HOUSTON TX $524.34 UNITED AIRLINES From: To: PALM BEACH INTERNA Tkket Number. Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET N.Y. NEWARK INTL A Carrier: Class: UA 00 Date of Departure: 06/19 AMEXOO4914 Continued on reverse SONV_GM_02748213 EFTA _00235469 EFTA01676872

JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 328131 Arrival Date Departure Date 06/19/18 06/20/18 00000000 06122/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 594.50 1694.20 LODGING MERCHANDISE EuropeanUnion awe pans/Ls HOTEL MILLENNIUM PARISCDG ROISSY EN FRANCE FR 92.90 $10848 0134293333 European Union 06025/18 WWWJTUNES.COWB1LL CUPERTINO CA $1.08 DIRECT MKTG INTERNET 06/25/18 AIRCARE INTERNATIONAL TACOMA WA $31792 3607549805 06/26/18 RENAIS PARIS HIPPODROME DE ST CL RUEILMALMAISON HA 642.00 $749.66 GOODS/SERVICES Eminent= 06/26/18 HOTEL MILLENNIUM PARISCDG ROISSY EN FRANCE FR 79.90 $92.46 0134293333 Eureinantrn 06/26/18 AT&T DATA W2G0 ALPHARETTA GA 329.99 800-3314500 06/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $404 AUTO FUEL DISPENSER 06/30/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $43742 Arrival Date Departure Date 06/27/18 06/29/18 00003000 06/30/18 RESIDENCE INN F26 West Palm Beach FL 3153.91 Arrival Date Departure Date 06/29/18 06/30/18 00000000 06130/18 NATIONAL CAR RENTAL TETERBORO NJ $19328 Location Rental TETERBORO NJ Return: TETERBORO NJ Agreement Number Renter Name: RODGERS Date B/06/27 18/06/29 07/02/18 GO RENTALS Pal CLOUD LAKE FL 1118.05 07/08/18 Location Rental WEST PALM BEACH FL Return: WEST PALM BEACH FL Agreement Number Renter Name:CHARLES PICKETT** WWWITUNES.COWBILL Date 18/06/29 18/07/01 CUPERTINO CA 30.99 DIRECT MKTG INTERNET 07/09/18 SEA CHEST ACE HARDWARE ST THOMAS VI $23.44 340-774-0495 07/09/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3408.47 HOME SUPPLY WAREHOUSE AMEX004915 Continued on next page SONY_GM_02748214 EFTA_00235470 EFTA01676873

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 07/11/18 p 11/12 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/09/18 MART ST THOMAS VI ST THOMAS VI $229.31 07/09/18 THE RITZCARLTON ST THOMAS MIN& Date Departure Date 07/08/18 07/09/18 00000000 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Tkket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET ST THOMAS VI $325.13 07/10/18 07/10/18 HOUSTON Carrier. Class: UA 00 Date of Departure:07/10 TK S406.20 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Tkket Number: Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure:07/12 TX $40620 07/10/18 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST.THOMAS VI $3750 07/I0/113 07/10/18 TMOBILPAUTO PAY 21504768098006 800437-8997 WA $7200 CARIBBEAN FUSION 340-77743900 ST THOMAS VI S29.50 07/10/18 GARDEN STATE INNER 021770021379817 LEFTYGCGMAIL.COM NEWARK NJ $43.65 Fees **Conlon Trantactkon Fee Is 2.7096 of the converted US &Jag amount of thefonoignonncy chant Sa Foreign CunnicyChatges an par 2. Amount 06/22/18 LARRY VISOSIO FOREIGN TRANSACTION FEE USER TRIP ULNY2 $79.99 $2.15 06/22/18 LARRY VISOSIO FOREIGN TRANSACTION FEE AC HOTEL PARIS U BOURGET $633.13 $17.09 06/23/18 LARRY VISOSIO FOREIGN TRANSACTION FEE" PARIS COUNT RY C LUB $28.02 $0.75 06/25/18 LARRY VISOSIO FOREIGN TRANSACTION FEE RENAIS PARIS HIPPODROME D 3723.97 fie.sa 06/25/18 LARRY VISOS/0 FOREIGN TRANSACTION FEE" UBER TRIP HAGS) $57.52 51.55 06/26/18 LARRY VISOSIO FOREIGN TRANSACTION FEE** UBER TRIP MBSM3 $35.01 $0.94 06/26/18 LARRY VISOR° FOREIGN TRANSACTION FEE" UBER TRIP YLKCO S33.50 $0.90 AMEXCK14916 Continued on reverse SDNY_GM_02748215 EFTA 00235471 EFTA01676874

JEFFREY E EPSTEIN DiecialEgnt99g105 p. 12/12 Fees Continued 'Foreign TFemection Feels 2.7091.21 the converted US dolly amount the foreign currency charge. See Foreign CumvwyChotges ea par 2. Amount 06/27/18 LARRY VISOSKI 06/22/18 DAVID RODGERS 06/25/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/26/18 DAVID RODGERS 06/27/18 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE' PARIS CHARLES DE GAULLE A $531.56 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $694.20 FOREIGN TRANSACTION FEE" HOTEL MILLENNIUM PARIS CD $108.48 FOREIGN TRANSACTION FEE" RENAIS PARIS HIPPODROME D $74966 FOREIGN TRANSACTION FEE" HOTEL MILLENNIUM PARIS CD $92.46 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $1038.22 $1435 $18.74 $2.92 $20.24 $2.49 $28.03 $129.69 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest In 2018 Amount $1,463.18 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account Transactions Dated Annual Percentage From To Rate Balance Subject to Interest Rate Pay Over Time Select Total Iv) Variable Rate 09/23/2011 19.9996(v) $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time There is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexpress.com/payovertme. 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. AMEX004917 SDNY_GM_02748216 EFTA_00235472 EFTA01676875

E American Express' TraditioniitejfalrTo COPY JEFFREY E EPSTEIN Closing Date 08/10/18 New Balance S291,188.03 L Payment Due Date 09/05/18s t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 09/05/18, you may have to pay a late fee of up to 338.00. O See page 2 for important information about your account. O Now 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 wivwdfs.ny.gov. 2 Learn how to take advantage of your Pay Over Time feature on page 17 You Spoke. We Listened. 99 00 .. Over 1.5 million more places in the U.S. started accepting American Express' Cards in 2017 9 .. 9 Visit ShopSmallNow.com 9 4 Please fold on the perforation below, detach and return with your payment .4 Payment Coupon laga Do not staple or use paper clips p. 1/17 Account Ending 2-81005 Membership Rewards' Points Available and Pending as of 06/30/18 10,928,683 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 3171,018.65 PaymentsKredits 4486.031.16 New Charges 44606.167.79 Fees +$32.75 New Balance $291,185.03 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Can Pay by Phone 1-800-327-2177 1-800-472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexprestcom/pbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101-1270 0000349990712426438 029118803029118803 07 rl Account Ending 241005 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 09/05/18 Amount Due 5291,188.03 AMEX004918 SDNY_GM_02748217 EFTA_00235473 EFTA01676876

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 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 USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check 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 Cakuiate 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 Oyer 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 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 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 I-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: I-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 foreign 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 ansericanexprms.comMutopay today to enroll. rot information on how we protect your pinery and to sot your communication and piracy chokes, please veld wwwamerkAnexpress,comipthscy. AMEXI304919 SONY_GM_02748218 EFTA_00235474 EFTA01676877

ATE American Expresss Traditionar&L'ilFara COPY p. 3/17 JEFFREY E EPSTEIN Closing Date 08/10/18 Account Ending 2.61005 Payments and Credits Summery Total Payments Credits -$48S,498.85 JEFFREY E EPSTEIN 2-6100S LARRY VISOSIO 2-61013 PETER RAWSON 2-61039 MOO 449820 -$34.11 Total Payments and Credits -$486A31.16 Detail enetaimonunadee Payments 07/13/18* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU •$99,999.99 07/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$71.018.66 07/31/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$14,48123 07/31/18* JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU •$99,999.99 07/31/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 07/31/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -59999999 Credits Amount 08/07/18 LARRY VISOSIO THE TRAVEL GALLERY -$498.20 TEQUESTA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKULAWRENCE Document Type: SUPPORTED REFUND UA Date of Departure: 08/09 07/27/18 PETER RAWSON HERTZ CAR RENTAL -$34.11 Amount 8096S4-4173 NJ Location RentaE TETERBORO NJ Return: TETERBORO NJ Agreement Numberail Renter Name: RA Date 18/07/27 18/07/27 New Charges Summary Total JEFFREY E EPSTEIN 241005 LARRY VISOSKI 2-61013 DAVID RODGERS 2.66020 PETER RAWSON 2-61039 Total New Charges $316.705.15 $285242.73 $3,106.37 $1,11354 $606,167.79 AMEXOO4920 Continued on reverse SDNY_GM_02748219 EFTA_00235475 EFTA01676878

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 p. 4/17 Detail JEFFREY E EPSTEIN Card Ending 241005 Foreign Spend Amount 07/18118 GULFSTREAM - WESTFIELD WESTFIELD MA 3239,05192 010021 LOCKS/KEYS SLS/SVC 07/27/18 GULFSTREAM - WESTFIELD WESTFIELD MA 375,42828 010021 LOCKS/KEYS SLS/SVC 08/03/18 TETERBORO AIRPORT 0653 TETERBORO 32.224.95 ei LARRY Card 201-288-1775 VISOSKI Ending 241013 Foreign Spend Amount 07/10/18 JET AVIATION TETEROOROGOV 021833 99999 SalesTax SecurityFee TETERBORO NJ 357.82 07/11/18 AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT SUNRISE FL 3214.73 07/11/18 SHELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN FL 327.06 07/11/18 SHELL OIL 10047185003 GAS STATION PALM BEACH GARDEN FL 317.88 07/11/18 GAC SPARES - DALLAS PETE RAWSON 10021 LOCKS/KEYS SLS/SVC DALLAS TX $48,908.76 07/11/18 WAWA 5211 030030030355560 5614204758 WEST PALM BEACH FL $11.97 07/1 1/1 g AIRCRAFT LIGHTING INTERNA 00080180247 631-4742254 HAUPPAUGE NY 3850.00 07/11/18 MCDONALD'S 9549280910 FORT LAUDERDALE FL 38.16 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $4.385.72 07/11/18 UNIVERSAL WEATHER AN WEATHER SERV BANYAN AIR SERVICE I 954.491-3170 HOUSTON IX 312.65989 07/11/18 FORT LAUDERDA FL 3505.40 07/12/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKI MII-Fl LTV-THAL Document Type: WIFI HOUSTON Carrier. Class: UA 00 Date of Departure:07/12 7X 3799 07/12/18 HERTZ CAR RENTAL Location Rental: WEST PALM BCH FL Return: WEST PALM BCH FL Agreement Number. Renter Name: VISOSKIA.A 800-6544173 Date 18/07/11 18/07/12 FL 38056 07/12/18 07/12/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOSKI /LARRY 800-654-4173 Date 18/07/12 18/07/12 NJ 353.06 34,B94 63 Meridian Teterboro Teterboro NJ 2012885040 AMEX004921 Continued on next page SDNY_GM_02748220 EFTA_00235476 EFTA01676879

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 08/10/18 P 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 86 Z 86 R Date of Departure: 07/15 NY $385.76 07/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BCH FL $644.13 07/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BCH FL $801.04 07/13/18 SFS • MIAMI KMIA AIRPORT & TERMINAL NON FUEL RELATEDCHARGES MIAMI FL $112.05 07/13/18 ODYSSEY AVIATION GAS STATION UNITED AIRLINES UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A Tkket Number Passenger Name: RAWSON/PETERJOHN Document Type PASSENGER TICKET NASSAU BH $27636 07/14/18 HOUSTON Carrier Class: BB 00 UA 00 Date of Departure: 07/15 IX $42134 07/14/18 ODYSSEY AVIATION GAS STATION SERVAIR PUERTOMATA TRAVEL AGENCY NASSAU BH 10.704A4 Dominican $614.64 $21656 07/14/18 PUERTO PLATA 07/14/18 GRAND CARIBBEAN RESORT 609651 Arrival Date Departure Date 07/13/18 07/14/18 00000000 LODGING EXUMA BH $592.80 07/14/18 PROVO MR CENTER LTD 796230711110019 GAS STATION GRAND TURK TC $345.80 07/14/18 SERVAIR- PUNTA CANA TRAVEL AGENCY PUNTA CANA 19.521146 l= Domlnkan Ro $398.13 07/15/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Tkket Number Passenger Name: VISOSKVLAWRENCEPAULMR Document Type PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure:07/16 TX $493.20 07/15/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $74.64 07/15/18 BLACK COFFEE TERM A ZA BLACKCOFFEETE 7877918500 CAROLINA PR $6.78 07/15/18 CONCESSIONS1NTERNAT RESTAURANT ATLANTA GA $20.50 07/15/18 SHELL OIL 57544838808 GAS STATION PALM BEACH GARDEN FL $1443 07/15/18 PUBLIC PALM BEACH GARDENS FL $46.12 8636881188 AMEX004922 Continued on reverse SDNY_GM_02748221 EFTA_00235477 EFTA01676880

JEFFREY E EPSTEIN EVIIMIL,9911105 p 8/17 Detail Continued 1 Foreign Spend Amount 07/16/18 07/16/18 UBER TRIP D6T23 HELP.UBER.COM HELP.UBER.COM NEWARK CA NJ $110.86 GROVE EWR THE GROVE 306599433007114 RESTAURANT 3615 07/16/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $442.05 07/16/18 ATLANTK AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $5,575.47 07/18/93 HERTZ CAR RENTAL Location Rental FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number Renter Name: VISOSIO /LARRY 80D-654-4173 Date 18/07/15 18/07/16 FL $48.74 07/17/18 GO RENTALS PRI Location Rental: WEST PALM BEACH FL Return: FORT LAUDERDALE FL Agreement Number Renter Name: LAWRENCE PAUL VISOSK CLOUD LAKE Date 18/07/13 18/07/13 FL 57937 07/17/18 HONEYWELL AERO AVIATION 000020GTCP36-150G (800)601.3099 AZ $18532 07/17/18 SHELL OIL 10047185033 AUTO FUEL DISPENSER PALM BEACH GARDEN FL 356.43 07/17/18 UVAIR EUROPEAN FUELLING SVC WEATHER SERV (713)947-5401 TX 825,43123 07/17/18 SALS EXPRESS 5614937116 PALM BEACH GA FL 829.96 07/18/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: \ IMS /LA5V FICEPAUL Document Type: PASSENGER TICKET HOUSTON Carden Class: UA 00 Date of Departure:07/20 TX 343820 07/18/18 ARINC DIRECT 410-266-2282 ANNAPOLIS MD 819,215.30 07/18/18 CORPORATE JET SUPPORT 110124017 741106 (2011807-0784 NJ $3,336.44 07/18/18 WATER'S EDGE DENA- WPB0295 561.296.7710 WEST PALM BEA FL HOW 07/18/18 GUN CLUBCAFE 000000001 5614710879 WEST PALM BEA FL 32034 07/18/18 GULFSTREAM • WESTFIELD 010021 LOCKS/KEYS SLS/SVC WESTFIELD ENGLEWOOD MA CO $3,144.12 07/18/18 AUTOPAY/DISH NTWK 0001 800-333-3474 $18037 07/19/18 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES Ticket Number: Passenger Name: PHILLIPS/JAMESANDREW Document Type: ADDITIONAL COLLECTION 800-433-7300 Date of Departure:07/19 TX 366.11 AMEX004923 Continued on next page SONY_GM_02748222 EFTA_00235478 EFTA01676881

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/10/18 p 7/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/19/18 THE TRAVEL GALLERY TEQUESTA Fl. $423.30 AMERICAN AIRLINES From: To: Carrier. Class: NEW ORLEANS INTERN CHARLOTTE N.Y. NEWARK INTL A Ticket Number Passenger Name: PICKETIKKARLES.LEW1 Document Type: PASSENGER TICKET AA AA Date of Departure:. 07/20 07/19/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PHILLIPS/JAMESANDRE Document Type: TRAVEL AGENCY FEE 07/19/18 THE TRAVEL GALLERY TEQUESTA FL $287.40 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: Passenger Name: PHILLIPS/JAMESANDRE Document Type: PASSENGER TICKET Carrler. AA Date of Departure: 07/20 07/19/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 07/19/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 07/19/18 WWWITUNES.COW8ILL CUPERTINO CA $11.95 DIRECT MKTG INTERNET 07/20/18 THE TRAVEL GALLERY TEQUESTA FL $659.36 AMERICAN AIRUNES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number Passenger Name: PHILLIPS/JAMESANDRE Document Type: PASSENGER TICKET AA Date of Departure: 07/21 07/20/18 THE TRAVEL GALLERY TEQUESTA FL 83503 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PHILLIPS/JAMESANDRE Document Type. TRAVEL AGENCY FEE 07/20/18 AIRCELL AIRCELL BROOMFIELD CO $2227.23 303-379-0214 07/20/18 AIRCELL AIRCELL BROOMFIELD CO $123.74 303-379-0214 07/20/18 WAL-MART 31593159 TETERBORO NJ $7131 DISCOUNT STORE 07/20/18 WAL-MART 31593159 TETERBORO N1 $44.02 DISCOUNT STORE 07/20/18 AUNTIE ANNES11.14400289 JERSEY CRY N1 811.73 201-795-3410 07/20/18 Meridian Teterboro Teterboro NJ $16,351.16 2012885040 AMEX004924 Continuedon reverse SDNY_GM_02748223 EFTA_00235479 EFTA01676882

JEFFREY E EPSTEIN NEWEATL,9911I05 P 8/17 Detail Continued Foreign Spend Amount 07/21/18 AIR CANADA AIRCANADA.COM WINNIPEG CA 16220 Win AIR CANADA NOM: To: Carrier. Class: CanecianOollars PARIS CHARLES DEG ZURICH BOSTON LOGAN INTER Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL MR Document Type: PASSENGER TICKET LX LX Date of Departure:07/22 07/21/18 BENAHMED ABDELHALIM AULNAY SOUS BOIS 5/ $52.76 0665347735 EW0P060354 07/21/18 HERTZ CAR RENTAL 800.654-4173 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: Date 18/07/20 18/07/21 Renter Name: VISOSKULARRY 07/21/18 IFLYBUSINES 8008079834 CA 31.863.00 8008079834 0722/18 BRIOCHE DOREE TREMBLAY EN S/ 11.40 313.37 0491016922 Emcees, Ural. 07/22/18 UBER TRIP G2UQ4 HELP.UBER.COM Al 30,31 335.54 HELP.UBER.COM European Union Euro 07/22/18 TEANECK MARRIOTT AT GLENMINTE TEANECK Ni 3145.17 Arrival Date Departure Date 07/20/18 07/21/18 00000000 07/22/18 TEANECK IMRRIOTT AT GLENPC4NTE TEANECK 3309.13 Arrival Date Departure Date 07/20/18 07/21/18 00000000 0722/18 PARIS CHARLES DE GAULLE APT &WI ROMSY- EN- FRANCE FR 118.53 316243 0134385353 Rampant+. 07/22/18 RELAY 350249/56 ROISSYCDGI FR 3.50 34.10 140872726 EuropoanUe o lson 07/23/18 TOWNEPLACE SURES9A6 Chelsea MA $331.57 Arrival Date Departure Date 07/22/113 07/23/18 00000000 07/23/18 HERTZ TOLL CHARGE-ATS Amerkan INTO MESA AZ 32535 877-411-4300 07/23/18 CRACKER BARREL OLDCOUNTRY STORE HOLYOKE MA $14J4 8003339566 RESTAURANTS 07/23/18 GULFSTREAM - WEST PALM WEST PALM BEA FL 31403481 010021 MISCELLANEOUS REPAIR 07/23/18 MCDONALD'S F37294 000000000317837 HOLYOKE MA 31005 4135320229 07/25/1$ MOCHA EMPORIUM sguareup.com/recelpts Holyoke MA $751 07/25/18 CAF. SANTORINI WESTFIELD MA $14833 413-572-1022 07/25/18 CAP. SANTORINI WESTFIELD MA $14833 413.572.1022 07/25/18 HOBBY LOBBY HOLYOKE MA 33732 4057451100 07/25/18 WWWITUNES.COMMILL CUPERTINO CA $2.99 DMKT MKTG INTERNET AMEX004925 Continued on next page SONY_GM_02748224 EFTA_00235480 EFTA01676883

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/10/18 P 9/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/25/18 MERCURY EXXON NEWINGTON a SI2.96 860666-2290 07/25/18 APPLEBEES HOLY09078295721090782 HOLYOKE MA 952.96 216-5252775 07/26/18 THE TRAVEL GALLERY TECIIJESTA FL 935.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PHILLIPS/JAMESANDRE Document Type:TRAVEL AGENCY FEE 07/26/18 THE TRAVEL GALLERY TEGUESTA FL $1,113.76 AMERICAN AIRLINES From: To: Carded Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number Date of Departure:07/28 Passenger Name: PHILLIPSUAMES.ANDRE Document Type: PASSENGER TICKET 07/26/18 SHELL OIL 10011670006 HOLYOKE MA 52433 GAS STATION 07/26/18 UNIVERSALWEATHER AN HOUSTON lx 55,178.42 WEATHER SERV 07/27/18 AIR CANADA MRCANADA.COM WINNIPEG CA 7.3e $5.60 AIR CANADA Canadian Dollars ROM: To: Carrier. Class: N.Y. NEWARK INTL A PARIS CHARLES DE G UA Ticket Number Date of Departure:07/28 Passenger Name: VISOSKVLAWRENCEPAUL MR Document Tym PASSENGER TICKET 07/27/18 STOP& SHOP GAS /009/UNBRANDED 0821000 HOLYOKE MA 93251 FUEL 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 552928 Arrival Date Departure Date 07/23/18 07/27/18 00000000 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 936841 Arrival Date Departure Date 07/24/18 07/27/18 03003000 07/27/18 HERTZ TOLL CHARGE-ATS American Trani MESA AZ 55.10 877-111-1300 07/27/18 FRIENDLY ICE CREAM 542929801610460 WESTFIELD MA $38.98 4135620625 07/27/18 GULFSTREAM - WESTFIELD WESTFIELD MA 510,345.82 0 10021 LOCKS/KEYS SLS/SVC 07/27/16 IFLYBUSINES 8008079834 CA 91858.29 8008079631 072W 18 UNITED AIRLINES HOUSTON TX $18.99 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS CHARLES DE G UA 00 Ticket Number Date of Departure:07/28 Passenger Name: VISOSKI/WEFI PANASONI Document Type: WIFI AMEX004926 Continued on reverse SDNY_GM_02748225 EFTA _00235481 EFTA01676884

JEFFREY E EPSTEIN ~Acccount u 10/17 Detail Continued Foreign Spend Amount 07/28/18 HERTZ CAR RENTAL Location Rental: BOSTON MA Return: NEWARK NJ Agreement Number Renter Name: VISOSIO /LARRY 800454.4173 Date 18/07/22 18/07/28 MA 3313.55 07/28/18 HOLIDAY INN EXPRESS WESTFIELD MA 3189.94 Arrival Date Departure Date 07/27/18 07/28/18 00003003 LODGING 07/28/18 HOLIDAY INN EXPRESS WESTFIELD MA 3189.94 Arrival Date Departure Date 07/27/18 07/28/18 00000000 LODGING 07/28/18 EXXONMOBIL 4798 HOLMDEL NJ 316.21 0151294907733 400 07/28/18 TWIN STOP FOOD STORE0668 HOLYOKE MA 32627 413-530-7857 07/28/18 EXXONMOBIL 4798 HOUADEL NJ 32749 732-671-2233 07/28/18 THE PALM BEACH POST (800)926-7678 FL 320-32 NEWSPAPER 07/29/18 C2 - LITTLE PURSE NEWARK NJ 32676 2018072911151812907114 OTHER 07/29/18 G7 G7 33-1A7.39.06.40 CUCHY HA 50.00 European upion ro 58.33 07/29/18 RED ROBIN .1780072 HOLYOKE MA 351.75 413-315-4350 07/29/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR WOO EuropeanOmo two 3144.13 MERCHANDISE 07/29/18 JET AVIATION TETERBORO GOV TETERBORO NI 395.14 022134 99999 SalesTax Sec urtlyFee 07/30/18 ROME INTERNATIONAL 0000 SAN JUAN PR 3150.00 787-791-7400 07/30/18 FAIRFIELD INN 5P2 Holyoke MA 312487 Arrival Date Departure Date 07129/18 07/30/18 00000000 07/30/18 FAIRFIELD INN 5P2 HOW'S MA 3122.87 Arrival Date Departure Date 07/29/18 07/30/18 00000000 07/30/18 SHELL OIL 10011670006 HOLYOKE MA 344.07 AUTO FUEL DISPENSER 07/30/18 SHELL OIL 10011670006 HOLYOKE MA 32049 GASSTATION 07/30/18 SHELL OIL 10011670006 HOLYOKE MA 31098 GAS STATION 07/30/18 GULFSTREAM • WESTFIELD WESTFIELD MA 312.163.78 010021 LOCKS/KEYS SLS/SVC AMEX004927 Continued on next page SONY_GM_02748226 EFTA _00235482 EFTA01676885

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/10/18 p 11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/30/18 CRACKER BARREL OLDCOUNTRY STORE HOLYOKE MA 54586 8003339566 RESTAURANTS 07/30/18 GULFSTREAM - WESTFIELD WESTFIELD MA 11.588.00 0 10021 LOCKS/KEYS SLS/SVC 07/30118 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $8.544.00 561-6834121 07/30/18 MIWES KITCHEN WESTFIELD MA 122.01 413-532-5300 07/31/18 THE TRAVEL GALLERY TEQUESTA FL 135.00 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 07/31/18 THE TRAVEL GALLERY TEQUESTA Fl. 142420 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET UA Date of Departure:07/31 07/31/18 THE TRAVEL GALLERY TEQUESTA FL 13500 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 07/31/18 HERTZ CAR RENTAL 800654-4173 NY 149.70 Location Rental: RONKONKOMA NY Return: NEWARK NJ Agreement Number Renter Name: VISOSKI /LARRY Date 18/07/31 18/07/31 07/31/18 Hawthorne Global Aviation sere Ronkonkoma NY 14,746.24 6317375801 07/31/18 Meridian Teterboro Teterboro NJ $223.97 2012885040 07/31/18 FAIRFIELD INN 5P2 Holyoke MA 112227 Arrival Date Departure Date 07/30/18 07/31/18 00000000 07/31/18 Meridian Teterboro Teterboro NJ 12,00100 2012885040 07/31/18 FAIRFIELD INN 5P2 Holyoke MA 1124.87 Arrival Date Departure Date 07/30/18 07/31/18 00000000 013/01/18 HERTZ TOLL CHARGE-ATS American TraM MESA AZ 15.60 8774114300 08/01/18 ATLAIMC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 12,101.17 561-683-4121 08/01/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $186.80 5614834121 08/01/18 GULFSTREAM - WESTFIELD WESTFIELD MA 11,420.00 010021 LOCKSAGYSSLS/SVC AMEX004928 Continued on reverse SDNY_GM_02748227 EFTA_00235483 EFTA01676886

JEFFREY E EPSTEIN DighEfErifnVIII5 12/17 Detail Continued Foreign Spend Amount 08/01/18 LAZY LOGGERHEAD CAFE 650000007333688 5617471134 JUPITER FL 32923 08/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING &STORAGE ROYAL PALM BE FL 3137.09 08/02/18 WATERS EDGE DERM- WPB 0295 561.2964710 WEST PALM BEA FL 34000 0/02/18 EXPRESS RADIO INC WET 33076 BUSINESS SERVICES CORAL SPRINGS FL 32.970.00 weans THE H0fAE DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 321021 08/02/18 WENDYS 2568000002568 5619976002 WEST PALM BCH FL $847 08/02/18 HLU•HULU 216477574 HULU.COM/BILL HULU.COM/BILL CA 3799 08103/18 08/03/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561483-4121 WEST PALM BCH FL $5052 GRIMALDIS PIZZERIA 480-947-7100 PALM BEACH GARDENS FL 34920 08/03/18 PALM BEACH GARDENS ACE 0000 561424.0377 PALM BEACH GA FL 329/4 08/04/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $5,013.40 08/05/18 08/05/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BCH FL FL 3140.81 WEST PALM BEACH 37994 08/05/18 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL 512.05 06/06/18 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI 55.00 08/06/18 ST THOMAS JET CENTER L 340.777-9177 ST THOMAS VI $180.00 08/06/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $750 08/06/18 ST THOMASJET CENTER L 340-7774177 ST TI/O/MS VI $221.28 08/06/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 31,343.22 gem$/i 8 JEPPESEN SANDERSON 320023238 801125 800621-5377 CO 338,619.58 OS/o7/is UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: WSOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Cartier Class: UA 00 Date of Departure: 08/07 Tx FL $56120 08/07/18 THE TRAVEL GALLERY UNITED AIRLINES TEQUESTA 549820 From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA Z Ticket Number: Date of Departure: 08/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET A)AEX004929 Continued on next page SONY_GM_02748228 EFTA _00235484 EFTA01676887

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/10/18 p 13/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/07/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number Passenger Name: VISOSKULAWRENCE Document Type:. TRAVEL AGENCY FEE TEQUESTA FL $35.00 08/07/18 UBER 'TEMP AUTH HELP.UBER.COM CA $92A6 HELP.UBER.COM 08/07/18 GROVE EVA THE GROVE NEWARK NJ 3725 210195907114 RESTAURANT 08/07/18 PUBIC( PALM BEACH GARDENS FL $30.16 8636881188 08707/18 PAR/101(5119120 WP8 WEST PALM 8CH FL 3212.26 5612337802 Demi g THE TRAVEL GALLERY TEQUESTA FL $3500 TRAVEL AGENCY SERVICE Ticket Number Passenger Name: VISOSIOAAWRENCE Document Type: TRAVEL AGENCY FEE 08/08/18 THE TRAVEL GALLERY TEQUESTA FL 338820 UNITED AIRLINES From: To: Carrier. Class: NEW ORLEANS INTERN N.Y. NEWARK INTL A UA Ticket Number Date of Departure:08/09 Passenger Name: PICKETT/CHARLESSEW1 Document Type: PASSENGER TICKET 08/08/18 THE TRAVEL GALLERY TEQUESTA FL $49820 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA Ticket Number Date of Depanure:08/09 Passenger Name: VISOSKVIAWRENCE Document Type: PASSENGER TICKET 08/08/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE Ticket Number: Passenger Name: PKKETT/CHARLES.LEM Document Type: TRAVEL AGENCY FEE 08/08/18 NEWARK AIRPORT MARRIOTT NEWARK NJ 516233 Arrival Date Departure Date 08/06/18 08/07/18 00000000 08/08/18 C I - GLOBAL BAZAAR NEWARK NJ $5.98 10397307114 RESTAURANT 08/08/18 HONEYWELL AERO (8001601.3099 AZ 31,389.90 AVIATION 00002CGTCP36-1SOG 08/08/18 SHELL OIL 57544838808 PALM BEACH GARDEN FL $1955 AUTO FUEL DISPENSER 08/08/18 JET AVIATION TETERBOROGOV TETERBORO NJ 36528 02225399999 SalesTax SecurltyFee AMEX004930 Continuedon reverse SDNY_GM_02748229 EFTA_00235485 EFTA01676888

JEFFREY E EPSTEIN cig',5t9.471,9941I05 o 14/17 Detail Continued Foreign Spend Amount 08/09/18 HERTZ CAR RENTAL 800 654.4173 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name: VISOSIO /LARRY Date 18/08/09 18/08/09 03/09n8 Meridian Teterboro Teterboro NJ $626434 2012885040 mons WPB 10648 HAGLER GOURMET WEST PALM BEA FL $2.99 5612337802 08/09/18 EXXONMOBIL 4796 HASBROUCK HO NJ $2136 0162685507604 410 540 08/09/18 PIRA AIRPORT PARKING WEST PALM BEA FL $13.00 561.471.7412 08/09/18 BURGER KING WEST PALMBEACH FL $5.21 FAST FOOD RESTAURANT 08/09/18 TENAGA laVA PALM BEACH GA FL $21.96 772-333-5927 pi DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 07/10/18 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $125.10 RESTAURANT 07/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $246.30 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A CHARLOTTE PALM BEACH INTERNA Ticket Number: Passenger Name: RODGERS/DAV1D Document Type: PASSENGER TICKET AA AA Date of Departure:07/16 07/16/18 UNITED AIRLINES HOUSTON TX $239.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: RODGEFtS/DAV1DNMR Document Type: PASSENGER TICKET UA 00 Date of Departure: 07716 07/16/18 PUBLIX 111144 000001144 LAKE 'NORTH FL $4283 8636881188 07/17/113 CI -DAILY NEWARK NJ $7789 2018071709174914107114 RESTAURANT 07/26/18 AT&T DATA W2G0 ALPHARETTA GA $29.99 800-331-0500 07/31/18 UNITED AIRLINES HOUSTON TX $448.35 UNITED AIRLINES From: To: Carrier: Class: PALM BEACHINTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET UA 00 Date of Departure:07/31 AMEX004931 Continued on next page SONY_GM_02748230 EFTA _00235486 EFTA01676889

American Expresss TraditionalSTA-PNrE COPY p 15/17 JEFFREY E EPSTEIN Closing Date 08/10/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/31/18 UBER TRIP VEKPX HELP.UBER.COM HELP.UBER.COM CA $3369 08/01/18 BEDBATH&BEYONDTC055 55 MISC HOME FURNISHINGS W Fl. $74.80 08104/18 PUBIC( 01144 000001144 8636881188 LAKE WORTH FL $45.67 08/05/18 HOOK LINE AND SINKER 340-643-3693 ST THOMAS VI $208.00 08/06/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT ERNA Tkket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Depanure:08/07 TX $474.00 08/06/18 BUNKER HILL HOTEL USFC00802 08/07/18 UBER TRIP DMY33 HELP.UBER.COM 08/08/18 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 08/06/18 08/07/18 00000000 ST THOMAS HELP.UBER.COM NEWARK VI $534.38 CA $28.78 NJ $162.33 08108/18 WVAYITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA 10.99 08/10/18 TMORILE•AUTO PAY 21504768098006 800-937-8997 WA $7925 PETER RAWSON Card Ending 2-61039 Foreign Spend Amount 07/24/18 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: W SPRINGFIELD MA Agreement Number: Renter Name: RAWSON /PETER 800-654-4173 Date 18/07/24 18/07/24 WESTFIELD HOLYOKE NJ $78.40 07/24/18 CUMBERLAND FARMS673/UNBRANDED CONVENIENCE MA $10.14 07/24/18 CRACKER BARREL OLDCOUNTRY STORE 8003339566 RESTAURANTS MA $39.01 07/26/18 RED ROBIN 01780072 413-315.4350 HOLYOKE MA $5947 07/30/18 FAIRFIELD INN 5P2 Arrival Date Departure Date 07/29/18 07/30/18 00000000 Holyoke Holyoke WEST SPRINGFI Date 18/07/30 18/07/31 MA $122.87 07/31/18 FAIRFIELD INN 5P2 Arrival Date Departure Date 07/30/18 07/31/18 00000000 MA $122.87 07/31/18 ENTERPRISE 04250501810042505 Location Rental: WEST SPRINGFIELD MA Return: WEST SPRINGFIELD MA MA $37.95 Agreement Number: Renter Name: RAWSONPETER AMEX004932 Continued on reverse SDNY_GM_02748231 EFTA_00235487 EFTA01676890

JEFFREY E EPSTEIN Dight9IITSVIII5 0 16/17 Detail Continued Foreign Spend Amount 08/01/18 STAPLES00216 0021600037761707470 DURACELL C 8/PK DOUBLEWIDE DURACELL COPPERTOP MA 24 PK ZIPLOC SANDWICH BAGS 12X9OCT LIFESAVERS 5 FLAVOR 4102 BAG BESTBUYCOM805555499298 50300009944 888-BESTBUY WAYNE NJ $88.94 08/03/18 RICHFIELD MN $307.68 movie SMOKEY BONES 6315802675 08/06/18 COURTYARD 190 Arrival Date 08/05/18 000000@ 08/06/18 SHELL 01157542757307 AUTO FUEL DISPENSER 08/08/18 COSTELLO•S ACE 163 542929802163543 6312432309 Departure Date 08/06/18 RONKONKOMA RONKONKOMA UNCOLN PARK NY NY $17.47 $145.11 NO $22.94 UNCOLN PARK NI $60.69 Fees ••Fonignitamaction Feels 2.70%elthoconverved USdollat swan of the belga currency Mame. 5rre Foreign Currmq Chart on pain. 07/14/18 LARRY VISOSKI FOREIGN TRANSACTION FEr SERVAIR PUERTO PLATA $216.56 07/14/18 LARRY VISOSKI Amount $5.84 FOREIGN TRANSACTION FEE" SERVAIR• PUNTA CANA $398.13 FOREIGN TRANSACTION FEE" BENAHMED ABDELHAUM $52.76 FOREIGN TRANSACTION FEE" AIR CANADA AIRCANADACOM $123.72 FOREIGN TRANSACTION FEE•• BRIOCHE DOME $13.37 FOREIGN TRANSACTION FEE•• USER TRIP G2UQ4 $35.54 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $162.43 FOREIGN TRANSACTION FEE" RELAY 350249/56 $4.10 FOREIGN TRANSACTION FEE•• AIR CANADA AIRCANADACOM $5.60 FOREIGN TRANSACTION FEE•' G7 G7 $58.33 FOREIGN TRANSACTION FEE• AC HOTEL PARIS U BOURGET $144.13 $10.74 07/21/18 LARRY VISOSKI 07/21/18 LARRYVISOSKI 07/22/18 LARRY VISOSKI 07/22/18 LARRYVISOSKI $1.42 $3.34 $036 $0.95 07/22/18 LARRYVISOSKI 07/22/18 LARRYVISOSKI 07/27/18 LARRYVISOSKI 07/29/18 LARRYVISOSKI $4-38 $011 $0.15 $1.57 07/29/18 LARRY VIS0510 $349 Total Fon for this Period $32.75 A/AEX004933 Continued on next page SONY_GM_02748232 EFTA _00235488 EFTA01676891

American Exprese Traditional:61)115.61W COPY JEFFREY E EPSTEIN Closing Date 08/10/18 p 17/17 Account Ending 2-61005 2018 Fees and Interest Totals Year-to-Date Amount total Fees in 2018 $1,495.93 Total Interest in 2018 moo 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 Pay Over Time Select Total Mvaieible Pare 09/23/2011 19.99%(v) $0.00 $0.00 50.00 Information on Pay Over Time There is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time 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 ammicamexpress.com/payovertIme. You are currently enrolled In Pay Over Brno Select You can select eligible c ha rges 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. AMEX004934 SONY_GM_02748233 EFTA_00235489 EFTA01676892

AMEX004935 SONY_GM__02748234 EFTA_00235490 EFTA01676893

TT American Express@ Trad itioniTejaa COPY JEFFREY E EPSTEIN Closing Date 09/10/18 New Balance $197,104.18 Payment Due Date 10/05/184 *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 10/05/18, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736or www.dfs.nygov. Your membership will be renewed next month. Please refer to the Renewal Notice on Page 14. Learn how to take advantage of your Pay Over Time feature on page 14 You Spoke. We Listened. Over L5 million more places in the U.S. started accepting American Express* Cards in 2017. Visit ShopSmallNow.eom 9 99 9 .. 9 , 4 Please fold on the perforation below, detach and return with your payment .4 mai Payment Coupon la-1 Do not staple or use paper clips Pay by Computer a mer Kanexpress.conVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. p 1115 Account Ending 2-81005 Membership Rewards' Points Available and Pending as of 07/31/18 11,236,148 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance S291.188.03 PaymentsKredits -5291.19863 New Charges +5197,100.47 Fees +514.31 New Balance 9197,104.18 Days In Billing Perkid: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800.327-2177 1.800472.9297 LI See Page 2 for additional information. rj Pay by Phone ga I.800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 01300349990712426438 019710141801973,0418 07 I-1 Account Ending 2-61005 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 10/05/18 Amount Due $197,104.18 AMEX004936 SDNY_GM_02748235 EFTA 00235491 EFTA01676894

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1 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 elearonkally, 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 13:00 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 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 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 T800-5284800 FAX:1.800695.9090 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on {mat do not use. • To change you address online. visit wwwamencanmpresscontlupdatecontaninfo • For Name. Company Name. and foreign 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 WebsIte: amencanespiess 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 ansericanexprms.comMutopay today to enroll. For mlotmation on how we protect yout privacy and to set your communication and piracy chokes, please veld wwwamerkenexpresssom/pdvscy. AMEX004937 SDNY_GM_02748236 EFTA_00235492 EFTA01676895

r American Express° TraditionaliWoPliFnAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/18 P 3/15 Account Ending 2-61005 Payments and Credits Summary Total Payments -3291,188.03 Credits JEFFREY E EPSTBN 241005 50.00 LARRY VISOSKI 241013 -510.60 Total Payments and Credits 4291,190.63 `Detail indicates wenn° date Payments Amount 08/14/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,959.99 08/14/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 08114/W Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -191,1138.05 Amount 08/31/18 LARRY VISOSIO HERTZ TOLL CHARGE-ATS American Traffi MESA AZ 410.60 877.411.4300 New Charges Summary Total LARRY ViSOSI02-61013 1152,795.08 DAVID RODGERS 2-66020 527.320.05 PETER RAWSON 241039 516.985.34 Total New Charges 8197,100.47 Detail FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Date of Departure:08/10 FL 176620 08/10/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE TEQUESTA FL 135.00 08/10/18 gan g ATLANTIC AVIATION WEST PALM BE ATIANTI 5614834121 ATLANTIC AVIATION WEST PALM BE ATIANTI 561483-4121 WEST PALM BCH FL 625.36 WEST PALM BCH FL 55/131.40 08/10/18 SCHUMACHER AUTOPAS WEST PALM BEA FL 51,815.32 549237 33409 AUTOMOBILE AND TRUCK AMEX004938 Continued on reverse SDNY_GM_02748237 EFDi1/4_00235493 EFTA01676896

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p4/IS Detail Continued Foreign Spend Amount 08/10/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL 852.98 3213773701 08/10/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL 352.98 3213773701 08/11/18 Norton Antivirus Renewal 844-533-1203 CA $114.31 GOODS/SERVICES 08/i 1/i 8 WWW.ITUNES.COM/BILL CUPERTINO CA 51324 DIRECT MKTG INTERNET Nome ATLANTK AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 367.88 561.683.4121 08/11/18 HERTZ TOLL CHARGE-ATS American Tram MESA AZ 813.60 877.411.4300 08/11/18 HERTZ TOLL CHARGE-ATS Arnerkan Traffi MESA AZ 33160 877-411-4300 08/13/18 CUSTOM WHEEL CONNECTION 000000001 WEST PALM BEA FL 31,00060 5616971888 08/13/18 WATERS EDGE DERM- WPB 0295 WEST PALM BEA FL 84000 561-296-7710 08/13/18 MCDONALD'S WEST PALM BEACH FL $9.19 5616867177 08/14/18 FISH TAILS BAR &GRILL ST THOMAS VI $198.00 340-714-3188 08/14/18 FLTPLAN COM650003004039908 SOUTHBURY CT 344900 2032628900 08/14/18 ATLANTK AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL 3141.78 561.683.4121 08/14/18 UNIVERSAL WEATHER AN HOUSTON 3%165.00 WEATHER SUN 08/14/18 WAWA FUEUCONVENIENCE WEST PALM BEACH FL 84982 5614204758 08/14/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 312.02 5614204758 08/14/18 UNIVERSAL WEATHER AN HOUSTON TX 314491.86 WEATHER SERV 08/15/18 ST THOMAS JET CENTER L ST THOMAS VI 31,253.38 340-777-9177 08/15/18 HAPPY VIEW MARKET ST THOMAS VI 316.50 340-775-9396 08/15/18 ST THOMAS JET CENTER L ST THOMAS VI $180.00 340-7774177 08/15/18 ST THOMAS JET CENTER L ST THOMAS VI $470.64 340-7774177 08/15/18 ST THOMASJET CENTER L ST THOMAS VI 37.50 340-777-9177 08/15/l8 THE HOME DEPOT 8201 SAINT THOMAS VI $237.05 HOME SUPPLY WAREHOUSE 013/16/18 GULFSTREAM -WEST PALM WEST PALM BEA FL $2,857.72 010021 MISCELLANEOUS REPAIR 08/17/18 ARINC DIRECT ANNAPOUS MD $8,995.00 410-266-2282 08/17/18 Meridian Teterboro Teterboro NJ $5,6C0.65 2012886040 AMEX004939 Continued on next page SONY_GICO2748238 EFTA _00235494 EFTA01676897

r American Express° TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p 5/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount mil 7/ is JET AVIATION TETERBORO GOV TETERBORO NJ $5036 02240799999 Sa les Tax SecurityFee 08/18/18 RENAISSANCE MEADOWLANDS HOTEL RUTHERFORD NJ $450.62 Arrival Date Departure Date 08/16/18 08/17/18 00000000 08/18/18 WENDYS 2568000002568 WEST PALM BCH FL $8.13 5619976002 08/18/18 BED BATH & BEYOND PALM BEACH GARDENS FL $246.70 MISC HOME FURNISHINGS 08/18/18 NATIONAL CAR RENTAL TETERBORO NJ $171.90 Location Date Rental: TETERBORO NJ 18/08/16 Return: TETERBORO NJ 18/08/18 Agreement Number: Renter Name: VISOCKI O&J18/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $18037 800-333-3474 08/19/18 THE HOME DEPOT LAKE PARK FL $109.02 8004554-06M 08/19/18 HERTZ TOLL CHARGE-ATS American Traffl MESA AZ $5.10 877-411-4300 08/19/18 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $9.63 SERVICE SIN 08/20/18 CORPORATE JET SUPPORT 12011807-0784 NJ $2,372.82 H0124875 741106 08/20/18 THE HOME DEPOT WEST PALM BEACH FL $51.87 800.654-0688 08/20/18 WHOLEFDS PGA 10188 000310188 WEST PALM BEA FL $52.12 5616918550 wan WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $16.86 5614204758 08/21/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.78 DIRECT MKTG INTERNET 08/21/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $5,390A0 S61483-4121 08/22/18 ARINC DIRECT ANNAPOLIS MD $3,941.27 410.266-2282 08/22/18 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $63.13 SERVICE STN 08/22/18 WATERS EDGE DERM- WPB 0295 WEST PALM BEA a $4090 561.296.7710 08/22/18 AIRCELL AIRCELL BROOMFIELD CO $222723 303-379-0214 0822/16 AIRCELL AIRCELL BROOMFIELD CO $123.74 303-379-0214 08/22/18 GULFSTREMA • WEST PALM WEST PALM BEA a $3,947.39 010021 MISCELLANEOUS REPAIR 08/22/18 MCDONAUYS F28730000000000627387 PALM BEACH GARDENS FL $7.59 5616304634 AMEXCI34940 Continued on reverse SDNY_GM_02748239 EFTA_00235495 EFTA01676898

JEFFREY E EPSTEIN W.M9,411,291115 96/15 Detail Continued Foreign Spend Amount 0&23/I8 SUNOCO 03785060000378 0023927607072 General Merchandise CARLSTADT NJ $17.27 04/2324 ATLANTK AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BCH FL $119.36 0823/18 UVAIR EUROPEAN FUELUNG SVC WEATHER SERV (713)947-5401 Tx $9,328.88 08/2328 UVAIR EUROPEAN FUELLING SVC WEATHER SERV (713)947-5401 TX $19,08236 08/23mg UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $228.12 08/23/18 USA•ATLANTIC VENDING FAST FOOD RESTAURANT TETERBORO NJ $1.50 03/23/18 Meridian Teterboro 2012885040 Teterboro NJ $7,106.78 08/24/18 JEPPESEN SANDERSON 320024923 931125 800321.5377 CO $27,501.00 09/25/18 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $500 013/25/18 HOOK LINE AND SINKER USFCOO802 ST THOMAS $80.00 08/25/18 08/25/18 08/25/18 WWWITUNES.COM/BILL DIRECT MKTG INTERNET CUPEFMNO CA $2.99 Meridian Teterboro 2012885040 Teterboro NJ $68.72 SHELL OIL57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS NJ $828 08/25/18 SHELL OIL 57545294605 GAS STATION HASBROUCK HEIGHTS NI $15-34 00/25/18 DUNKIN 4331936035 3319 201-393-0247 HASBROUCK HGT NJ $255 0825/18 NATIONAL CAR RENTAL Location Rental TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: VISOCKI SADDLE BROOK MARRIOTT Arrival Date Departure Date 08/23/18 0825/18 0300:003 TETERBORO Date 18/08/23 18/0825 NI $147.45 08/26/18 SADDLE BROOK NJ $347.23 06/2628 THE HOME DEPOT82O1 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $355.92 06/26/18 BELLA BLU 340-7744348 ST. THOMAS VI $64.00 08/26/I8 HAPPY VIEW MARKET 340-775-9396 ST THOMAS VI $11.00 08/27/18 HAPPY VIEW MARKET 340-775-9396 ST THOMAS VI $11.00 03/27/18 THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 0825/18 08/27/18 00000000 ST THOMAS VI $79126 08/28/18 BELLA BLU 340-774-4348 ST. THOMAS VI $66D1 0828/18 ST THOMAS JET CENTER L ST THOMAS VI $130.00 340-777-9177 AMEX004941 Continued on next page SDNY_GM_O2748240 EFTA _00235496 EFTA01676899

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p 7/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/29/18 ST THOMAS JET CENTER L ST THOMAS VI $293.87 340-777-9177 08/29/18 ST THOMAS JET CENTER L ST THOMAS VI $65.94 340-777-9177 08/29/18 ST THOMAS JET CENTER L ST THOMAS VI $1476.75 340-777-9177 08/29/18 THE FRENCHTOWN DEU THE FRENCHTOWN ST. THOMAS VI $39.00 340-776-7211 08/29/18 ATLANTIC AVIATION WEST PALM MIANTIC A WEST PALM BCH FL $96.30 516-683-4121 08/29/18 PUBLIC PALM BEACH GARDENS FL $30.68 8636881188 08/29/18 TENAGA KAVA PALM BEACH GA FL $21.96 772-333-5927 08/30/18 THE TRAVEL GALLERY TEQUESTA FL $3500 TRAVEL AGENCY SERVICE Tkket Number Passenger Name: HAMMONDANILLIAM.G Document Type: TRAVEL AGENCY FEE 08/30/18 THE TRAVEL GALLERY TEQUESTA FL $432.80 AMERICAN AIRLINES From: To: Carrier Class: COLUMBUS PORT COLD WASHINGTON NATIONA AA PALM BEACH INTERNA AA Tkket Number Date of Departure: 09/02 Passenger Name: HAMMONDANILLIAM.G Document Type: PASSENGER TICKET 08/30/18 AMERICAN AIRLINES 45107392 800-433-7300 1X $8631 AMERICAN AIRLINES Tkket Number: Date of Departure:08/30 Passenger Name: HAMMONDMILLIAMG Document Type: ADDITIONAL COLLECTION 08/30/18 ATLANTIC AVIATION WEST PAUA ATLANTK A WEST PALM BCH FL $2,138.40 516.6834121 08/30/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $9.14 5614204758 08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number: Date of Departure:09/05 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 08/31/18 AMERICAN AIRUNES 45107392 800-433-7300 1X $764.20 AMERICAN AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA DALLAS/FORT WORTH AA Tkket Number Date of Departure: 09/03 Passenger Name: VISOSKVLAWRENC E Document Type: PASSENGER TICKET 08/31/18 WENDYS 2568000002568 WEST PALM BCH FL $8.13 5619976002 AMEX034942 Continued on reverse SDNY_GM_02748241 EFTA _00235497 EFTA01676900

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 P 8/15 Detail Continued Foreign Spend Amount owing MD NOW WPB (561)668-5808 1061 005120460000533409 MEDICAL SERVICES WEST PALM BEA FL $50.00 09/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING &STORAGE ROYAL PALM BE FL $137.09 09/02/18 SHELL OIL 57544838808 AUTO FUEL DISPENSER PALM BEACH GARDEN FL 353.16 09/02/18 09/02/18 PALM BEACH GARDENS ACE 0000 561-624-0377 PALM BEACH GA Fl. 3150.98 HLU•HULU 21647757-U HULU.COWEILL HULU.COM/BILL CA $7.99 09/02/18 MCDONALD'S F28730003000300627387 5616304634 PALM BEACH GARDENS FL 37-59 09/03/18 DALLAS FORT WORTH AIRPORT MARRIO Atrlya 1 Date Departure Date 09/07/18 09/09/18 00000000 CARDEPOSIT IRVING Tx 3196.88 112/03/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516.683.4121 WEST PALM BCH FL 3;101.17 09/03/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $457328 09/03/18 SHELL OIL 10014269004 GAS STATION DALLAS TX 331.76 09/03/18 FOREFLIGHT LLC FOREFLIGHT LLC 8667016529 HOUSTON TX 3296.16 09/03/18 09/04/18 BURGER KING FAST FOOD RESTAURANT WEST PALM BEACH FL $1041 CAE SIM BAY 0800 972-456-8026 DALLAS Tx 310.41 09/04/18 CAE SIM BAY 0841 972-456-8026 DALLAS Tx 310.48 09/04/18 09/05/18 BOBS STEAK AND CHOP HOUSE 000000001 8174213145 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: TUCSON INTERNATION DALLAS/FORT WORTH Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET GRAPEVINE 800-433-7300 Catrier Class: AA Date of Departure: 09/07 Tx $118.84 TX $580.20 09/05/18 HUDSON ST1665 1665 800.326-7711 TUCSON AZ 31435 09/05/18 SIMUFLITE TRAINING INTL 0795 EDUCATIONAL SERVICE DALLAS TX sumo ostrouig 09/06/18 MCDONALD'S F36212 000000000068834 2149419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page SDNY_GM_02748242 EFTA_00235498 EFTA01676901

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/18 P 9/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/06/18 AMERICAN AIRLINES 45107440 800-433-7300 Tx St] 48 AMERICAN AIRLINES From: To: Carrier. Class: TUCSON INTERNATION PHOENIX SKY HARBOR AA ALBUQUERQUE AA Ticket Number: Date of Departure-. 09/07 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 09/06/18 AMERICAN AIRLINES 45107392 800.4337300 TX $46519 AMERICAN AIRLINES From: To: Carder: Class: ALBUQUERQUE DALLAS/FORT WORTH Ticket Number. Date of Departure:09/08 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 09/06/18 CULVER'S OF SIERRA 542929806073169 SIERRA VISTA AZ $8.58 5202494043 09/06/18 DALLAS FORT WORTH AIRPORT MARRIO IRVING IX $341.78 Arrival Date Departure Date 09/03/18 09/05/18 00000000 09/06/18 PINKBERRY 50280000 DALLAS TX $8.65 337-289-3000 09/06/18 THE STEAK OUT 00301 AZ $9526 5204555341 09/07/18 HERTZ CAR RENTAL 800454.4173 AZ $279.46 Location Date Rental: TUCSON A2 18/09/05 Return: TUCSON AZ 18/09/07 Agreement Number: Renter Name: VISOSKI /LARRY 09/07/18 TOWNENACE SUITES SIERRA VISTA AZ $21747 Arrival Date Departure Date 09/05/18 09/07/18 00000000 09/07/18 THE BAKERS FLOR 0300 FORT HUACHUCA AZ $1357 5204594206 09/07/18 6301388 • SWEET REPUBLIC PHOENIX AZ PAD CATERER 09/07/18 ZIEGLERS NEW YORK PIZZIA DEPT PHOENIX AZ $16.07 RESTAURANT 09/07/18 PILOT_C0593 00593 TUCSON AZ $8.03 GAS STATION 09/07/18 PILOT_0059300593 TUCSON AZ 02536 AUTO FUEL DISPENSER 09/08/18 HERTZ CAR RENTAL 800-654-4173 NM $49.46 Location Date Rental: ALBUQUERQUE NM 18/09/07 Return: ALBUQUERQUE NM 18/09438 Agreement Number: Renter Name: VISOSKI /LARRY 09/08/18 PARKINGCONCEPTS INC LOC 476 PARIONGC DEW DALLAS TX $100.67 972-574-2400 09/08/18 SHELL OIL 10014269000 DALLAS TX $12.60 GAS STATION 09/08/18 COMIDA BUENA 00-08022566502 ALBUQUERQUE NM $18.53 RESTAURANT AMEX004944 Continued on reverse SDNY_GM_02748243 EFTA _00235499 EFTA01676902

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 10/15 Detail Continued Foreign Spend Amount 09/09/18 UNITED AIRLINES UNITED AIRLINES From. To: TALLAHASSEE PALM BEACH INTERNA Ticker Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON TX Carrier. Class: UA 00 Dated Depanure:09/12 $205.50 09/09/18 SHERATON ABQ AIRPORT ROTE ALBUQUERQUE NM $129.82 Arrival Date Departure Date 09/07/18 09/08/18 00000000 LODGING 09/09/18 HERTZ CAR RENTAL 800454-4173 TX $338.60 Location Rental DALLAS TX Return: DALLAS TX Agreement Number Renter Name: VISOSIO /LARRY Date 18/09/03 18/09/09 09/09/18 SHELL OIL 10014067002 EULESS TX $1336 AUTO FUEL DISPENSER 09/09/18 CAE SIM BAY 0800 DALLAS TX 310.11 972-456-8026 09/09/18 TSP COtISINS 813Q AIRPORT 300502436 DEW AIRPORT TX $29.23 8172942113 DAVIDROOGERS Card Ending 2-66020 Foreign Spend Amount 08/13/18 PUBLIX *1144000001144 LAKE WORTH FL 339.48 8636281188 0& 13/18 HOT E LS.COM150979430333 HOTELS.COM WA $855.02 150979430333 00802 DAVID RODGERS TWO SANDALS BY THE SEA INN - B&W. THO 08/14/18 CHELSEA DRUG STORE RED ST. THOMAS VI $6.95 340-513-0961 08/16/18 THE HOME DEPOT 950 PASSAIC Ni $81985 HOME SUPPLY WAREHOUSE 08/16/18 WHITE CASTLE HASBROUCK HEIGHTS NI $6337 800.843-2728 08/17/18 THE HOME DEPOT 932 LODI NI $562.01 HOME SUPPLY WAREHOUSE 08/17/18 FNE GUYS NJ 1444 Q511000001444 LODI NI $23.19 2015468108 08/18/18 RENAISSANCE MEADOWLANDS HOTEL RUTHERFORD NI $452.62 Arrival Date Departure Date 08/16/18 08/17/18 00000000 08/21/18 WINNDIXE GRCEY STRE P397000000397 LAKE WORTH FL $68.57 8775299466 GROCERY STORES 013/22/18 ANTOSEK FM MEDICINE 0675 FORT LAUDERDA FL $125.00 954-929-5624 08/22/18 BANYAN PILOT SHOP 210000101272009 FT LAUDERDALE FL $2.308.43 9544916355 08/23/18 STEWS SZ2UNG STEAKS CARLSTADT NI $105.15 RESTAURANT 08/24/18 THE HOME DEPOT LORI NI 371.89 8C0-6540688 AMEX004945 Continued on next page SDNY_GM_02748244 EFTA_00235500 EFTA01676903

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p 11/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/24/18 THE HOME DEPOT 963 MAHWAH NJ $462.46 HOME SUPPLY WAREHOUSE 08/24/18 THE HOME DEPOT 950 PASSAIC NJ 5389.39 HOME SUPPLY WAREHOUSE 08/24/18 BATTERIES PLUS PARAMUS NJ $217A7 201-968-5029 08/24/18 ADVANCE AUTO PARTS WYCKOFF NJ $148.20 44840107070107481 BATTERY-SILVER 1 EA ATOCF 08/25/18 AT&T DATA W2GO ALPHARETTA GA 529.99 800-331-0500 08/25/18 HARBOR FREIGHT TOOLS 4210000 HASBROUCK HEI NJ $185.15 818-836-5C00 08/26/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $45148 Arrival Date Departure Date 08/23/18 08/25/18 00000000 08/26/18 THE HOME DEPOT 8201 SAINT THOMAS VI 5709.87 HOME SUPPLY WAREHOUSE gyms HOTELS.COM151395994767 HOTELS.COM WA 5374.08 151395994767 00802 DAVID RODGERS LARRY VISOSKI SKYLINE VISTA V1LLAST. THOMAS 08/27/18 THE HOME DEPOT 8201 SAINT THOMAS VI $40690 HOME SUPPLY WAREHOUSE 08/27/18 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI 560.03 340-776-7211 06/22/18 THE RITZCARLTON ST THOMAS ST THOMAS VI $78526 Arrival Date Departure Date 08/25/18 08/27/18 00000000 08/28/18 SEA CHEST ACE HARDWARE ST THOMAS VI 5224.83 340-774-0495 08/28/18 HOTELS.COM1514260$9626 HOTELS.COM WA $42046 151426089826 00803 DAVID RODGERS LARRY VISOSKI OLGA'S FANCY,ST. THOMAS 05/213,/15 HOOK UNE AND SINKER ST THOMAS VI $46.00 USKOD802 08/30/18 BED BATH & BEYOND BOYNTON BEACH FL $23.11 MISC HOME FURNISHINGS 09/02/18 WINNDIXIE GRCEY STRE 0397000000397 LAKE WORTH R. $67.20 8775299466 GROCERY STORES 09/04/18 JACKSON HOLE DINER 650000010259062 ENGLEWOOD NJ 557.80 2018717444 09/05/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $546 AUTO FUEL DISPENSER 09/05/18 HARBOR FREIGHT TOOLS 4210000 HASBROUCK HEI NJ $40.50 818-836-5C00 09106/18 HERTZ CAR RENTAL 800-654-4173 NJ 5258.15 Location Date Rental: TETERBORO NJ 18/09/03 Return: TETERBORO NJ 18/09/06 Agreement Number: Renter Name:RODGERS/DAVID AMEX004948 Continued on reverse SDNY_GM_02748245 EFTA_00235501 EFTA01676904

JEFFREY E EPSTEIN DY.11,5FAIL,9941I05 p. 12/15 Detail Continued Foreign Spend Amount egioong 09/07/18 Meridian Teterboro 2012885040 Teterboro NJ $15,087.00 SILVER LINING INFL 542929807269097 9549171020 POMPANO BEACH FL $9557 09/07/18 WWWITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA 51197 09/07/18 09/07/0 UBER TRIP I5B2T HELP.UBER.COM HELP.UBER.COM HELP.UBERCOM Al 32.38 EuropeanUnion Poo $37.75 UBER TRIP VCCAK HELP.UBER.COM AI 71.20 E1MOP"" $83.01 moms TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 09/03/18 09/06/18 00000000 TEANECK NJ $544.97 09/07/18 RUDYS INFUGFIT CATER 039300982706417 WAYOORUDYSINFLIGHT.COM TETERBORO NJ $10824 09/07/18 AC HOTEL PARIS LE BOURGET AIRPORT LOCKING MERCHANDISE DUGNY FR 272.00 Bantam Ur 2450 European linen wo $316.93 09/08/18 LE CAFE DE PARIS GOODS/SERVICES PARIS PA $28-56 09/08/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 09/10/18 TMOBILE•AUTO PAY 21504768098006 8004374997 WA $72.00 09/10/18 INDIANA CAFE 0140476041 PARIS PA SS.50 EuropeanU= $64.67 pi PETER RAWSON Card Ending 241039 Foreign Spend Amount 08/14/18 CYBERDUCK BERN ZH $20.00 +41 08N 6/18 CaAC DAUAS SERVKE DALLAS TX $11,047.00 010021 LOCKS/ICEYS SLS/SVC 08/22/18 COURTYARD 190 RONKONKOMA NY $145.11 Arrival Date Departure Date OB/21/18 08122/18 00000000 03/22/18 SHELL OIL 57542757307 UNCOLN PARK NJ $20.81 AUTO FUEL DISPENSER 08/26/18 WASHINGTON STREET PHILLIPS 10165231 INDIANAPOUS IN 53852 WASHINGTON STREET PHILLIP 08/27/18 FAIRFIELD INN 2R2 INDIANAPOLIS IN $139.23 Arrival Date Departure Date 08/26/18 08/27/18 00000000 08/27/18 SUNOCO 0112580020112 NORTH BELLE V PA $40.03 724930-7810 08/28/18 SHELL OIL 57542757307 UNCOEN PARK Ni $33.97 AUTO FUEL DISPENSER 09/01/18 Meddlan Teterboro Teterboro NJ $1,732.00 2012885040 09/01/18 Meridian Teterboro Teterboro NJ $1,732.00 2012885040 AMEX004947 Continued on next page SONY_GM_02748246 EFTA _00235502 EFTA01676905

ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p. 13/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/02/18 HP.COM 800-473-4732 CA $144324 H32459366707608 H324593667-1643.24 09/06/18 BEST BUY PATCHOGUE NY $139.02 888-BESTBUY 09/07/18 COURTYARD 190 RONKONKOMA NY $145.11 Arrival Date 09/06/18 00300000 Departure Date 09/07/18 09/07/18 SHELL OIL 57542757307 LINCOLN PARK $23.00 AUTO FUEL DISPENSER 09/09/18 COSTELLO'S ACE 163 542929802163543 LINCOLN PARK Nl $86.33 6312432309 Fees Ionian Tranraction Foe is 2.70Io of rho converted US &Has inmate of the foreir currency cher See &nig., Currency Charges on page 2. Amount 09/07/18 DAVID RODGERS 09/07/18 DAVID RODGERS 09/07/18 DAVID RODGERS 09/08/18 DAVID RODGERS 09/10/18 DAVID RODGERS FOREIGN TRANSACTION FEE" USER TRIP ISB2T $37.75 FOREIGN TRANSACTION FEE" USER TRIP VCCAK $83.01 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $316.93 FOREIGN TRANSACTION FEE" LE CAFE DE PARIS $28-56 FOREIGN TRANSACTION FEE" INDIANA CAFE $64.67 $1.01 62.24 $8.55 $0.77 $1.74 Total Foos for this Period $1431 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $1.510.24 $0.00 AM EX004948 SDNY_GM_02748247 EFTA_00235503 EFTA01676906

JEFFREY E EPSTEIN D'AMATSPEX05 p.14/15 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage, Rate Pay Over Time Select Total toVariahlir Pate From 09/23/2011 To Balance Subject to Interest Rate Interest Charge 19.9996 (v) $0.00 $0.00 ace Information on Pay Over Time There Is no preset spending ilmit 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 americanexpress.com/payovertime. You are currently enrolled In Pay Over Time &Hort You can select eligible chairs to move into your Pay Over Time balance. Each month you simply choose whether to pay in full pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. Renewal Notice Your Account renews next month. The following terms will be in effect when your Account renews, unless we tell you otherwise. Please refer to Page 2 for more information about your Account, including How We Cakulate Your Balance, Paying Interest, and Foreign Currency Charges. Payment Information: All charges made on this charge card, that are not included in a Pay Over Time balance, are due and payable by the Payment Due Date. Annual Membership Fee: The annual membership fee for your Account is $95.00. When you receive the statement in which the annual fee is billed, you can avoid paying the annual fee by calling the Customer Cate phone number on Page 2 to cancel your Account. APR Information: The Annual Percentage Rates (APRs) for each billing period may vary based on the Prime Rate. We use the Prime Rate published in the rates section of The Wall Street Journal on the Closing Date of the billing period. The Wall Street lownol may not publish the Prime Rate on that day. If it does not, we will use the Prime Rate from the previous day it was published. The Penalty APR may apply to a Feature if you make one a more late payments or if your payment is returned. We may also consider your creditworthiness in determining whether or not to apply the penalty APR to the Pay Over Time feature(s) on your Account. f the Penalty APR is applied, it will apply for at least 6 months. We will review your Account every6 months after the Penalty APR is applied. The Penalty APR will continue to apply until you have made timely payments with no returned payments during the 6 months being reviewed. You may have access to one or more Pay Over Time Features on your Account. If you are enrolled Ma Feature or have a Feature balance, the APRs that apply will be noted below as of the Closing Date of this statement. (v) Indicates variable rate • Indicates variable penalty APR will not exceed 29.99% Pay Over Time Select Transactions Dated Rate Description From To Prime r Margin APR Standard 09/23/2011 Prime + 14.99% 19.99% (v) Penalty 09/23/2011 Prime + 25.99%• 29.99% (y)• Please refer to page 2 for further Important Information regarding your account AMEX004949 SDNY_GM_02748248 EFTA_00235504 EFTA01676907

DUPLICATE COPY American Expresss Traditional Gold Card p 15/15 JEFFREY E EPSTEIN Closing Date 09/10/18 Account Ending 2-61005 American Express Cards Warmly Welcomed K12 Inc Provides flexible, affordable courses with online & offline materials to help meet your student's individual needs for grades PreK-12. Visit us at K1 2courses.com. If there are other places wilco, you would like to see the Card accepted, please call the Customer Care number that is located on Page 1 of your statement or the immix., that is on the back of your Card. AMEX004950 SONY_GM_02748249 EFTA_00235505 EFTA01676908

AMEX004951 SONY_GM__02748250 EFTA 00235506 EFTA01676909

TE American ExpressQD Traditionillackiro COPY JEFFREY E EPSTEIN Closing Date 10/11/18 New Balance Payment Due Date $309,773.91 11/05/18 s :Late Payment Warning: If we do not receive your payment by the Payment Due Date of 11/05/18, 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 wwwdfs.ny.gov. 0See page 15 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See important notices about Your Wiling Rights, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 19 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at sonvw.americanexpress.com. Q Learn how to take advantage of your Pay Over Time feature on page 14 Continued on page 3 Please fold on the perforation below, detach and return with your payment 4. Payment Coupon kW- Do not staple or use paper clips p. 1/20 Account Ending 2-81005 Membership Rewards' Points Available and Pending as of 08/31/18 11,976,455 For up to date point balance and full program details, visit member shiprewards.com Account Summary Previous Balance $197.104.18 PaymentsK teas -5197.215.87 New Charges +$309,699.47 Fees +5186.13 New Balance $309,773.91 Days In Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800.327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Computer rj Pay by Phone americanexpress.conVpbc ga 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 030977391030977391 07 rl Account Ending 2-61005 Enter 15 digit account 0 on all payments. Make check payable to American Express. Payment Due Date 11/05/18 Amount Due $309,773.91 IIIIIIIIIIIIIIII IIIIIIII AMEX004952 SDNY_GM_02748251 EFTA 00235507 EFTA01676910

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: I-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 it correct on frail do not use. • To change you addiess online. visit wwwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign 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. AMEXI304953 SONY_GM_02748252 EFTA_00235508 EFTA01676911

'CATE American Express° Traditionakuoliluara COPY JEFFREY E EPSTEIN Closing Date 10/11/18 P 3/20 Account Ending 2-61005 AMERICAN EXPRESS' PERSONAL LOANS Did you know American Express' offers Personal Loans ? Pre-approved Card Members can apply for a loan of up to $40,000 with fixed monthly payments and APRs ranging from 6.98%-18.98%. Terms apply. Learn more by visiting arnerkenexpress.corn/loanoffer20 You Spoke. We Listened. Over LS million more places in the U.S. started accepting American Express' Cards in 2017. Visit ShopSmallNow.com Payments and Credits Summary Total Payments -$197,104.18 Credits JEFFREY E EPSTEIN 2-61005 $0.00 LARRY VISOSIU 2-61013 -$111.69 Total Payments and Credits -$197,215.87 Detail 'Indicates posting date Payments Amount 09/14/18* 09/14/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU ONUNE PAYMENT- THANK YOU -$97,104.19 JEFFREY E EPSTEIN -$99,999.99 Credits Amount 09/11/18 LARRY VISOSIO DALLAS FORT WORTH AIRPORT MARRIO IRVING TX Arrival Date Departure Date 09/08/18 09/09/18 00000000 -$23.70 10/07/18 LARRY VISOSIO THE HOME DEPOT 274 JUPITER FL NOME SUPPLY WAREHOUSE -$87.99 New Charges Summary Total JEFFREY E EPSTEIN 241005 $4,449.90 LARRY VISOSIO 2-610t3 $277,613_51 DAVID RODGERS 2-66020 $14,830.24 PETER RAWSON 241039 $12,805.82 Total New Charges $30969947 AMEXOO4854 Continued on reverse SDNY_GM_02748253 EFFA_00235509 EFTA01676912

JEFFREY E EPSTEIN DYNPAWITY05 p 4/20 Detail In' JEFFREY E EPSTEIN Card Ending 241005 Foreign Spend Amount 09/20/18 TETERBORO AIRPORT 0653 201.288-1775 TETERBORO NJ 52.224.95 09/20/18 TETERBORO AIRPORT 0653 201.288-1775 TETERBORO NI 51483.30 10/10/18 TETERBORO AIRPORT 0653 TETERBORO NJ 5741.65 201.288.1775 Fl UMWMK190 Card Ending 2-61013 Foreign Spend Arnowit 09/10/18 MAPLE STREET BISCUIT CO 0147 B50-999-8625 TALLAHASSEE FL 32258 09/10/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 FL FL FL 554.62 09/10/18 SATCOM DIRECT INC 4368455S5417970 3213773701 321-7773000 35462 09/12/18 CHEVRON 0053419KHEVRON SERVICE STN TALLAHASSEE 527.99 owl wi 8 7-ELEVEN 397&1 00073978401 561-689-9962 WESTPALMBEACH FL 514.97 09Awl 8 SUNPASSeACC23f346088 888-865-5352 888-865-5352 FL FL 513000 09/12/18 GROVE MARKET CAFE 650000010369711 8508945060 TALLAHASSEE 526.47 09/13/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Departure: 09/14 TX 5489.20 09/14/18 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Nam il Wl- I L1V-THAL Document Type: WIFI HOUSTON Carrier: Class: UA 00 Date of Departure: 09/14 TX 37.99 09/14/18 HBOOKSELLER 57396 396 8C0-326-7711 EUZABETH NJ $35.00 09/14/18 MCDONALD5 F28730000000000627387 5616304634 PALM BEACH GARDENS FL 3759 09/14/18 SUAUFUTE TRAINING INTL 0795 EDUCATIONAL SERVICE DALLAS TX 124,97540 09/14/18 HAWTHORNE GLOBAL AVIAT108636 003512 99999 MISC PERSONAL SERVICES RONKONKOMA NY $37,398.00 ergwrin SPAUFLITE TRAINING INTL 0795 EDUCATIONAL SERVICE DALLAS 524,975.00 09/15/18 HERTZ CAR RENTAL 800-654-4173 NJ 553.06 Location Date Rental: NEWARK NJ 18/09/14 Return: TETERBORO NJ 18/09/15 Agreement Number Renter Name: VISOSIO AAFLRY 09/15/18 Meridian Teterboro Teterboro NJ 37,871 38 2012885040 AMEX004955 Continued on next page SONY_GM_02748254 EFTA 00235510 EFTA01676913

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 10/11/18 P 5/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/15/18 SHELL 01L 57545294605 HASBROUCK HEIGHTS NJ $17.30 AUTO FUEL DISPENSER 09/15/18 FIVE GUYS NJ 0432 QSR000000432 EAST RUTHERFO NJ $25.86 2015075550 09/15/18 SHELL 0IL 57545294605 HASBROUCK HEIGHTS NJ 58.95 GAS STATION 09/16/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $22040 Arrival Date Departure Date 09/14/18 09/15/18 00000000 09/16/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $10120 516-683.4121 09/16/18 SUNPASS•ACC23846088 888-865.5352 FL $26.03 888-865-5352 09/17/18 SHELL 0IL 10047185003 PALM BEACH GARDEN FL $8.12 GAS STATION 09/17/18 PUHA PALM BEACH GARDENS FL $3028 8636881188 09/18/18 ARINC DIRECT LLC ANNAPOLIS MD $29500 410-266.2970 09/18/18 THE HOME DEPOT WEST PALM BEACH FL. $39,071.00 800454-0688 gun wig AUTOPAY/DISH NTIA1C 0001 ENGLEWOOD CO $180.37 800-333-3474 09/19/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $5,908.00 516-6834121 09/19/18 PUBLIX PALM BEACH GARDENS FL $24.91 8636881188 09/19/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 515.16 5614204758 09/19/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $4847 5614204758 09/19/18 THE HOME DEPOT 220 LAKE PARK $314.51 HOME SUPPLY WAREHOUSE 09/20/18 VANWITUNES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 09/20/18 HAPPY VIEW MARKET ST THOMAS VI $2200 340-775-9396 09/20/18 CARIBBEAN FUSION ST THOMAS VI $5000 340-777-8800 09/20/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $209.58 516-683-4121 09/20/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $14081 516-683-4121 09/20/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $6206 516-683-4121 09/20/18 EMERALD BEACH RESORT ST THOMAS VI 544056 Arrival Date Departure Date 09/19/18 09/20/18 00000000 LODGING 09/21/18 AIRCELL AIRCELL BROOMFIELD CO 52,269.50 303-379-0214 AMEJLOO4B58 Continued on reverse SDNY_GM_02748255 EFTA (0235511 EFTA01676914

JEFFREY E EPSTEIN Dir.9247,1.9941105 p 6/20 Detail Continued Foreign Spend Amount 09/21/18 SEA CHEST ACE HARDWARE ST THOMAS VI 39946 340-774-0495 09/21/18 AIRCELL AIRCELL BROOMFIELD CO 312374 303-379-0214 09/21/18 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI 310.00 340-776-7211 09/21/18 RING.COM RING MULTICAM SANTA MONKA CA $10000 +18006561918 09/21/18 ST THOMASJET CENTER L ST THOMAS VI $9.00 340.7774177 09/21/18 HAPPY VIEW MARKET ST THOMAS VI $17.97 340-7754396 09/21/18 ST THOMASJET CENTER L ST THOMAS VI 5165.00 340-7774177 09/21/18 ST THOMAS JET CENTER L ST THOMAS VI 55.00 340477-9177 09/21/18 EMERALD BEACH RESORT ST THOMAS VI 5220.28 Arrival Date Departure Date 0980/08 09/71/18 C0000000 LODGING 09/22/18 UNITED AIRLINES HOUSTON TX 5428.20 UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKYLAWRENCEPAUL Document Type: PASSENGER TICKET UA CO Date of Departure: 09/22 09/22/18 UNITED AIRLINES HOUSTON TX 511.99 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKI /WI-Fl L7V-THAL Document Type: WIFI UA 00 Date of Departure:09/22 09/22/18 BOUNDERY CARLSBAD CA 372.00 8777233657 09/22/18 AUNTIE ANNE'S NJ-140 0289 JERSEYCITY NJ 311.09 201.795.3410 09/22/18 ST THOMAS JET CENTER L ST THOMAS VI 51,409.06 340.777-9177 09/22/18 ST THOMAS JET CENTER L ST THOMAS VI $22128 340-7774177 0982/18 JET AVIATION TETERBOROGOV TETERBORO H1 $42.06 023044 99999 SalesTax Sec urityFee 09/23/18 HERTZ TOLL CHARGEATS American Trail) MESA AZ $38E0 877.411.4300 0984/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Continued on next page SONY_GM_02748256 EFTA 00235512 EFTA01676915

r American Express@ TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/18 p 7/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/24/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON TX $3,971.61 09/25/18 WWWITUNES.COM/BILL DIRECT Mtn INTERNET CUPERTINO CA $2.99 09/25/18 WVAV.ITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $2.16 09/25/18 SALS EXPRESS 5614937116 PALM BEACH GA FL $28.96 09/26/18 AR INC DIRECT LLC 410-266-2970 ANNAPOLIS MD $6.421.78 09/26/18 HONEYWELL AERO AVIATION 000020AUTOSPACE PARTS AND SERVICES (8001601-3099 AZ $2.476.50 09/26/18 BURGER KING FAST FOOD RESTAURANT WEST PALM BEACH FL $5.21 09/26/18 TONY AND BENNYS 0054 770-287-0320 BALTIMORE MD $13.78 09/27/18 GIRO'S PIZZERIA 436845558474150 MARCOOGINOSPIZZERIA.COM RONKONKOMA NY $22630 09/27/18 EIXONMOITIL 9915 0137719011779 400 RONKONKOMA NY $44.32 09/27/18 UVAIR EUROPEAN FUELUNG SVC WEATHER SERV (713)947-5401 TX $20,695.49 09/27/18 UVAIR EUROPEAN FUELLING SVC WEATHER SERV (713)947-$401 1X $34246 09/28/18 COURTYARD 19Q Arrival Date Departure Date 09/26/18 09/28/18 00003000 RONKONKOMA RONKONKOMA NY $3.00 09/28/18 COURTYARD 19Q Arrival Date Departure Date 09/26/18 09/28/18 00000000 NY $292.12 09/28/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $2,778.80 00/29/18 COURTYARD 190 Arrival Date Departure Date 09/28/18 09/29/18 00000000 RONKONKOMA NY $148.11 09/29/18 Meridian Teterboro 2012885040 Teterboro NJ $3.054.35 09/29/18 09/30/18 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO NJ $75.46 INTJETSUPPORT.COM 6317647648 COMM NY $895.00 09/30/18 Meridian Teterboro 20128850/0 Teterboro NJ $15,785.70 10/01/18 HONEYWELL AERO AVIATION 000020GTCP36-150G (800)601.3099 AZ $1,882.14 10/01/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $854A0 10/01/18 ATLANTIC AVIATION WEST PADA ATLANTIC A WEST PALM BCH FL $2,101.17 516-683-4121 AMEX004958 Continued on reverse SDNY_GM_02748257 EFTA_00235513 EFTA01676916

JEFFREY E EPSTEIN DINCAT,L997405 P 8/20 Detail Continued Foreign Spend Amount 10/01/18 10/02/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING & STORAGE TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 09/29/18 10/01/18 00000000 ROYAL PALM BE TEANECK FL NJ 3145.64 347139 10102/18 FIVE GUYS -LEGACY P 542929802873406 5616409555 PALM BEACH GA FL 313.68 10/02/18 GUN CLUBCAFE 000000001 5614710879 WEST PALM BEA FL 337.01 10/02/i8 MAGNOLIA HI F16880688 561494-0366 PALM BEACH GA FL 31,176.98 10/02/18 mown 10/03/18 HLU•HULU 216477570955-U HULU.COM/B1LL SIMUFLITE TRAINING INTL 0795 EDUCATIONAL SERVICE PALM BEACH POST CIRC 084870052547841 35262130033405 HULU.COMMILL CA $7.99 DALLAS WEST PALM BCH Tx 322,995.00 FL 39.10 10/03/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 12,707.10 10/03/18 UNIVERSAL WEATHER AN WEATHER SUN HOUSTON TX 57,867.90 10/03/18 MCDONALD'S F28730003000000627387 5616304634 PALM BEACH GARDENS FL $7.48 10/04/18 EXPRESS RADIO INC LVJET 33076 BUSINESS SERVICES CORAL SPRINGS FL 5990.00 10/04/18 SHELL OIL 57544985104 AUTO FUEL DISPENSER DEERFIELD BEACH FL 374.66 1070118 ANNIES PIZZA 0351 954-970-5117 CORAL SPRINGS FL 38.36 10/04/18 AMAZON.COWMT6TLIDUO MERCHANDISE AMZN.CO&VBILL WA $84.94 10/05/18 THE HOME DEPOT 8004544)688 JUPITER FL $150.00 10705/18 TACO BELL 433094 3309 919-850-0558 PALM BEACH GA FL 3727 10/07/18 CHEVRON 0302960/CHEVRON SERVICE STN PALM BEACH GARDEN FL $44.85 10/08/18 CORPORATE JET SUPPORT 110125818741106 (201)807-0784 NJ $71524 10/08/18 SIMUFLITE TRAINING INTL 0795 EDUCATIONAL SERVICE DALLAS Tx $24,975.00 10/09/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FORT LAUDERDALE FL $1482 10/09/18 CHEVRON 0378283/CHEVRON CONVENIENCE FL $60.16 10/09/18 BANYAN PILOT SHOP 210000101272009 9504916355 FT LAUDERDALE FL 51,770.20 10/09/18 PUBLIX 8636881188 PALM BEACH GARDENS FL 123.10 10/10/18 10/10/18 TENAGA NAVA 772-333-5927 PALM BEACH GA FL 529.08 WENDYS 25680:0002568 5619976002 WEST PALM tiCH FL 38.39 AMEX004959 Continued on next page SONY_GM_02748258 EFTA 00235514 EFTA01676917

r American Express° TreditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/18 P 9/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount gii g PAPA JOHNS WEST PALM BEACH FL $67.37 5616871899 10/10/18 SATCOM DIRECT INC 136845555117970 321-7773000 FL $52.98 3217773701 10/10/18 SATCOM DIRECT INC136845555117970 321-7773000 FL $52.98 3217773701 10/10/18 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $9.77 SERVICE STN 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $5.00 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $25728 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $1,440.26 340-777-9177 10/11/18 ST THOMAS in CENTER L ST THOMAS VI $65.10 340-777-9177 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 09/11/18 AMERICAN AIRUNES 45107392 AMERICAN AIRLINES 800-433.7300 TX $51320 From: To: Carrier: Class: MIAMI INTERNATIONA DALLAS/FORT WORTH AA Ticket Number: Date of Departure:09/16 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 09/1 1/18 AMERICAN AIRLINES 45107392 800-433.7300 TX $47420 AMERICAN AIRLINES From: To: Carrier. Class: NY. NEWARK INTL A MIAMI INTERNATIONA AA Ticket Number Date of Oeparture:09/14 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 09/12/18 UNITED AIRLINES HOUSTON TX $465.45 UNITED AIRLINES From: To: Carrier Class: NY. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number. Date of Departure:09/14 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET 09/12/18 G767 CUCHY HA 4500 $52.41 33-1.1739.0640 EuroptanUit: 09/12/18 UBER TRIP VOGYT HEIP.UBER.COM HELP.UBEELCOM Al Eisopean 70.11 Urts: $8247 09/12/18 HOTEL MILLENNIUM PARISCDG ROISSY EN FRANCE FR t85.131 0134293333 European um: 09/12/18 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 1359,40 $1,580.71 0140787980 ' 9' 1= 09/13/18 UNITED AIRLINES HOUSTON TX $313.45 UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Tkket Number: Date of Departure:09/13 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET AMEXO34980 Continued on reverse SDNY_GM_02748259 EFTA_00235515 EFTA01676918

JEFFREY E EPSTEIN NEWEATL,9911I05 p. teat) Detail Continued Foreign Spend Amount 09/13/18 UBER TRIP CGO4.1 HELP.UBER.COM Al 31.10 336.16 HELP.UBER.COM European two 09/13/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR 207.53 Dampen Union Eon $242.89 09/13/18 JET AVIATION TETERBOROGOV TETERBORO NJ 39727 022869 99999 SalesTax Sec urityFee 09/13/18 Starbucks A- F2 EWR 1551450006 Newark NJ 36.24 FAST FOOD RESTAURANT 09/16/18 HERTZ CAR RENTAL 800-654.4173 FL 361.14 Location Date Rental WEST PALM BCH FL 18/09/14 Return: WEST PALM BCH FL 18/09/16 Agreement Number Renter Name: RODGERS/DAVID 09/16/ 18 SHELL OIL 57543704415 POMPANO BEACH FL $3280 AUTO FUEL DISPENSER 09/16/18 PAPPADEAUX SEAFOOD147 0000 GRAPEVINE 7X 553.14 7B-869-0151 09/16/18 KROGER 00577000000577 IRVING 71C 31935 8666111979 GROCERY STORES 09/16/18 STARBUCKS D30 MIAMI FL 66.69 FAST FOOD RESTAURANT cg/17/i8 CAE SIM BAY 0803 DALLAS 7X 37-58 972-456-8026 09/17/18 BOBS STEAK AND CHOP HOUSE 000000001 GRAPEVINE 7X $126.00 8174213145 02/18/18 CAE SIM BAY 0800 DALLAS lx 37-33 972-456-8026 09/18/18 SUBWAY IRVING 7X 610.90 972-9293630 09/18/18 CAROSA TETERBORO NJ $96.03 TAXICAB &LIMOUSINE 09/19/18 AMERICAN AIRLINES 45107392 800433-7300 TX 650320 AMERICAN AIRLINES From: To: DALLAS/FORT WORTH MIAMI INTERNATIONA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier Class: AA M Date of Departure:09/20 mime CAE SIM BAY 0841 DALLAS 7X $1438 972-456-8026 09/20/18 HERTZ CAR RENTAL 800-654-4173 TX 326576 Location Rental DALLAS TX Return: DALLAS TX Agreement Number: Date 18/09/16 18/09/20 Renter Name: RODGERS /DAVID 09/20/18 SHELL OIL 10014269004 DALLAS IX 629.00 AUTO FUEL DISPENSER 09/20/18 PAPPADEAUX SEAFOOD *47 0000 GRAPEVINE 7X 647.94 713-869-0151 09/21/18 DALLAS FORT WORTH AIRPORT MARRIO IRVING 7X 565730 Arrival Date Departure Date 09/16/18 09/20/18 00000000 AMEX000961 Continued on next page SONY_GM_02748260 EFTA_002355 16 EFTA01676919

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/18 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/21/18 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL 8004544173 Date 18/09/20 18/09/21 FL 550.26 Agreement Number: Renter Name: RODGERS/DAVID 09/21/18 THE HOME DEPOT LAKE WORTH FL 5177.94 800454.0688 09/21/18 MURPHY7095ATWALMART 0927 WEST PALM BEA FL 522.00 800843-4298 09/24/18 Southwest Airlines DALLAS TX 5527.97 SOUTHWEST AIRLINES (HASTE Fran: To: Carrier. Claw PALM BEACH INTERNA LONG ISLAND MACART WN Ticket Number Date of Depanure:09/26 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 09/24/18 AT&T DATA VV2G0 ALPHARETTA GA 529.99 800-331.0500 09/26/18 HERTZ TOLL CHARGE-ATS American Traffl MESA AZ 523.13 877.411.4300 09/26/18 ARBYS 95200091 ANNAPOLIS MD 58.04 410-451.1426 09/27/18 TARGET CENTRAL ISUP NY 592.94 DISCOUNT STORE 09/27/18 RED LOBSTER 63116311 RONKONKOMA NY 5169.65 631-5802864 09/27/18 Hawthorne Global Aviation Sery Ronkonkoma NY 5396849 6317379501 09/27/18 THE VITMAIN SHOPPE STONY BROOK NY 515.63 MISC FOOD STORE 09/28/18 SMOKEY BONES RONKONKOMA NY 511698 6315802675 09/28/18 COURTYARD 19Q RONKONKOMA NY 5336.81 Arrival Date Departure Date 09/26/18 09/28/18 00000000 09/29/18 Hawthorne Global Aviation Sery Ronkonkoma NY 54898 6317375801 09/29/18 COURTYARD 19Q RONKONKOMA NY 5162.56 Arrival Date Departure Date 09/28/18 09/29/18 =MOO° 09/29/18 COURTYARD 19Q RONKONKOMA NY 53.00 Arrival Date Departure Date 09/28/18 09/29/18 00000000 09/29/18 WAL-MART 31593159 TETERBORO NJ 51339 DISCOUNT STORE wan g SHELL OIL 57545294605 HASBROUCK HEIGHTS NI 532.57 AUTO FUEL DISPENSER 10/01/18 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ 5161.62 Arrival Date Departure Date 09/29/18 09/3018 00000000 AMEX034962 Continued on reverse SONY_GM_02748261 EFTA 00235517 EFTA01676920

JEFFREY E EPSTEIN Dight9(ITSVIII5 0 12/20 Detail Continued Foreign Spend Amount 10/01 /IS ENTERPRISE RENTACAR WEST SPRINGFIELD Location Rental: WEST SPRINGFIELDMA Return: WEST SPRINGFIELDMA Agreement Number: Renter Name: RODGERS DA WEST SPRINGFIELD Date 18/09/29 imam MA $37.95 10/03/18 HERTZ TOLL CHARGE-ATS American Torn 877.411.4300 MESA AZ 31131 10/03/18 A1RCARE INTERNATIONAL 3607549805 TACOMA WA $2.185.80 10/06/18 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 558739 10/08/18 WWWITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $11.97 10/08/18 WWWJTUNES.COW8ILL DIRECT MKTG INTERNET CUPERTINO CA W99 Ici/09/i 8 PUBLIX ill144 000001144 8636881188 LAKE WORTH FL $33.57 lame PUBLIX 81144 C03001144 8636881188 LAKE WORTH FL $3396 10/10/18 TMOBILD'AUTO PAY 21504768098006 800-937-8997 WA $76.58 s PETER RAWSON Card Ending 2-61039 Foreign Spend Amount 09/18/18 COURTYARD 190 Arrival Date Departure Date 09/17/18 09/18/18 00000003 RONKONKOMA NY NY $3.00 awl an a COURTYARD 190 Arrival Date Departure Date 09/17/18 09/18/18 030)0300 RONKONKOMA $145.11 ogn an a Meridian Teterboro m28439)40 Teterboro Ni 56,949.70 09/18/18 Meridian Teterboro 2012885040 09/19/18 SUNOCO 02676579)00267 518-532 0102 Teterboro SCHROON LAKE Ni $1,732.00 NY $53.72 09!20/18 EXXONMOBIL 9662 518-962-4797 WESTPORT NY $32.134 09/22/18 SHELL OIL 57542757307 AUTO FUEL DISPENSER 09/23/18 COSTELLO'S ACE 163 542929802163543 6312432309 09/26/18 SMOKEY BONES 6315802675 LINCOLN PARK N1 $47.93 LINCOLN PARK NJ $58.05 RONKONKOMA NY $18.97 09/27/18 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY $19.06 09/28n 8 COURTYARD 190 Arrival Date Departure Date 09/26/18 09/28/18 00000000 RONKONKOMA RONKONKOMA NY $29022 09/29/113 COURTYARD 190 Arrival Date Departure Date NY $145.11 09/28/18 09/29/18 03000300 A/AEX0049133 Continued on next page SCINY_GM_02748262 EFTA_00235518 EFTA01676921

American Express r TraditionafWE11 aAcrE COPY p 13/20 JEFFREY E EPSTEIN Closing Date 10/11/18 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 09/29/18 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: RONKONKOMA NY 800-6544173 Date 18/09/25 18/09/29 NJ $180.48 Agreement Number: Renter Name: RAWSON /PETER 09/30/18 WAL-MART 31593159 TETERBORO NJ $4155 DISCOUNT STORE 10/01/18 CUMBERLAND FARMS673/UNBRANDED WESTFIELD MA $38.78 CONVENIENCE 10/01/18 RESIDENCE INN 9D3 CHICOPEE MA $12480 Arrival Date Departure Date 09/30/18 10/01/18 00000000 10101/18 SHELL OIL 57542757307 UNCOLN PARK NJ $21.49 AUTO FUEL DISPENSER 1004/18 FAIRFIELD INN 5P2 Holyoke MA $122.87 Arrival Date Departure Date 10/03/18 10/04/18 00000000 10104/18 SHELL OIL 57542757307 UNCOLN PARK NJ $48.47 AUTO FUEL DISPENSER 10/05/18 Meridian Teterboro Teterboro NJ $1,732.03 2012885040 10/05/113 Meridian Teterboro Teterboro NJ $180.00 2012885040 10/05/18 Meridian Teterboro Teterboro NJ $313.12 2012885940 10/06/18 STAPLES 00216 WAYNE NJ $8526 00216030477153 07470 BROTHER TZE-2312PK 12MM BKWHT CARD 85X11 WHITE 65t 250 STAPLES COPY SELECT 20/94 REAM STAPLESS.5X11 COPY RM 10/11/18 COSGROVE AIRCRAFT SW INC HAUPPAUGE $42127 6314740200 Fees •Forekin Transaction Fee is 2.70% of the convened US dote amount of the foreigncurrency charge. See !astir arrmcyCharges al page 2. Amount 10/11/18 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $95.00 Cover your annual membership fee and other eligible transactions using Membership Rewards points. Visit membershiprewards.com/yourcharges to explore and learn mote. 10111/18 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $35.40 09/12/18 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.41 G7 G7 $52.41 09/12/18 DAVID RODGERS FOREIGN TRANSACTION FEE $2.22 USER TRIP VOGT!' 582.47 09/12/18 DAVID RODGERS FOREIGN TRANSACTION FEE'S $2.31 HOTEL MILLENNIUM PARIS CD $8581 AMEX004964 Continued on reverse SDNY_GM_02748263 EFI71/4_00235519 EFTA01676922

JEFFREY E EPSTEIN DiecialEgnt99glos p. 14/20 Fees Continued 'foreign bansact.on Feels 2.70%oftheconverted US dollat roan riveroreioncuurncy chirge.See Foreign CurremyChown mpg, 2. Amount 09/12/18 DAVID RODGERS FOREIGN TRANSACTION FEE" PARIS MARRIOTT RIVE GAUCH $1580.71 FOREIGN TRANSACTION FEE" USER TRIP CG4N1 $36.16 FOREIGN TRANSACTION FEE" PARISCHARLES DE GAUUI A $242.89 542.67 09/13/18 DAVID RODGERS $0.97 09/13/18 DAVID RODGERS Total Fees for this Period $655 $186.13 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount 51,69637 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total (s4VariableRme From To Balance Subject to Interest Rate Interest Charge 09/23/2011 20.24% Iv) $0.00 $0.00 $0.00 Information on Pay Over lime There Is no preset spending Omit 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.com/payovertime. You are currently enrolled In Pay Over Um* 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. AMEX004965 SONY_GM_02748264 EFTA_00235520 EFTA01676923

American Express° Traditional RwidaTE COPY p. 15/20 JEFFREY E EPSTEIN Closing Date 10/11/18 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 changes appear below. The detailed changes can be found after the summary chart. Summary of Changes, effective Immediately About The Program and The Premier Rewards Gold Card from American Express will now be known Getting Points as the American Express° Gold Card. We are changing how additional points are awarded on this product to award more additional points for purchases at U.S. restaurants and U.S. supermarkets and to no longer award additional points for purchases at U.S. gas stations. All existing Premier Rewards Gold Card Members will continue to receive one (1) additional point (for a total of two (2) points) on gasoline purchase at gas stations located in the U.S. (superstores, supermarkets and warehouse clubs that sell gasoline are not considered gas stations) until October 4, 2019. Using Points The functionality to use points for Pending Charges on your Mobile App is no longer available. Summary of Changes, effective November 1, 2018 About The Program and Getting Points The International Dollar Platinum Card° Card Members will be eligible to earn 2X Membership Rewards points on dining charges, according to applicable Terms and Conditions. Summary of Changes, effective January 11, 2019 About The Program and Getting Points The Mercedes-Benz Credit Card from American Express and The Platinum Card° from American Express Exclusively for Mercedes-Benz will no longer be part of the Membership Rewards program. See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDDMIMM4966 SDNY_GM_02748265 EFTA _(X)235521 EFTA01676924

JEFFREY E EPSTEIN DVElytclgg,,2911X05 p. 16/20 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 Premier Rewards Gold Card from American Express, in the Who Can Use the Program & Annual Fees sub-section under the About the Program section and Buying Points sub- section under the Getting Points section, will be deleted and replaced with American Express@ Gold Card. In the Getting Additional Points sub-section of the Getting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card you will earn: • Three (3) additional points (for a total of four (4) points) at restaurants located in the U.S. • Three (3) additional points (for a total of four (4) points) on the first $25,000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse clubs are not considered supermarkets). Two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). B. Effective immediately, your Terms & Conditions will be amended as follows: USING POINTS: USING POINTS FOR YOUR CHARGES In the Using Points for Your Charges sub-section of the Using Points section, the last section, entitled "How to Use Points for Select Pending Charges", will be deleted in its entirety. C. Effective November 1, 2018. 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 The International Dollar Platinum Cards will be added to the Who Can Use the Program & Annual Fees sub-section under the About the Program section and Buying Points sub-section under the Getting Points section. In the Getting Additional Points sub-section of the Getting Points section, the International Dollar Platinum Card will be added with the following: The International Dollar Platinum Care Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your International Dollar Platinum Card you will earn: • One (1) additional point (for a total of two (2) points) at restaurants located in the U.S. D. Effective January 11, 2019. your Terms 8, 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 Mercedes-Benz Credit Card from American Express and The Platinum Card from American Express Exclusively for Mercedes-Benz in the Who Can Use the Program & Annual Fees sub- section under the About the Program section and Buying Points sub-section under the Getting Points section, will be deleted in its entirety. CIALENDOMFMW"7 SDNY_GM_02748266 EFTA 00235522 EFTA01676925

American Express° Traditional alibigr E COPY p. 17/20 JEFFREY E EPSTEIN Closing Date 10/11/18 Account Ending 2-61005 CIALENDCNIM369r968 SDNY_GM_02748267 EFTA _00235523 EFTA01676926

JEFFREY E EPSTEIN DVEITIPATI,99EX05 p. 18/20 AMEX004969 SDNY_GM_02748268 EFTA_00235524 EFTA01676927

American Express@ Traditional INMA TE COPY p 19/20 JEFFREY E EPSTEIN Closing Date 10/11/18 Account Ending 2-61005 Your Billing Rights: Keep this Document for Future Use This notice tells you about your rights and our responsibilities under the Fair Credit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: - Account information: Your name and account number. - Dollar amount: The dollar amount of the suspected error. - Description of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we must do two things: 1. Within 30 days of receiving your letter, we must tell you that we received your letter. We will also tell you if we have already corrected the error. 2. Within 90 days of receiving your letter, we must either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error - We cannot try to collect the amount in question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit After we finish our investigation, one of two things will happen: - If we made a mistake You will not have to pay the amount in question or any interest or other fees related to that amount - If we do not believe there was a mistake:You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may then report you as delinquent if you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong, you must write to us within 10 days telling us that you still refuse to pay. If you do so, we cannot report you as delinquent without also reporting that you are questioning your bill. We must tell you the name of anyone to whom we reported you as delinquent, and we must let those organizations know when the matter has been settled between us. K we do not follow all of the rules above, you do not have to pay the first 550 of the amount you question even if your bill is correct. Your Rights If You Are Dissatisfied With Your Credit Card_Purchases If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true: 1. The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you as delinquent. AN/CC/13fflingRights/11-2014 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate using your American Express Card, including Express Cash transactions, or electronic payments you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, Tx 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. AMEX004970 SDNY_GM_02748269 EFTA 00235525 EFTA01676928

JEFFREY E EPSTEIN DVEIAIggn9Mos p 20/20 When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. tf we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. AN/CC/EFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/CC/WA/11-2014 AMEX004971 SDNY_GM_02748270 EFTA 00235526 EFTA01676929

MATE American Express' Tradition lalieold Uard COPY p. 1/18 JEFFREY E EPSTEIN Closing Date 11/09/18 [ New Balance Payment Due Date $188,585.80 12/05/18* t Late Payment Waning: If we do not receive your payment by the Payment Due Date of 12/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. (T) New York Residents: New York Residents may contact the New York State "‘-' Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342-3736 or www.dfs.ny.gov. El Learn how to take advantage of your Pay Over Time feature on page 16 AMERICAN EXPRESS° PERSONAL LOANS Did you know American Express` offers Personal Loans ?Pre-approved Card Members can apply fora loan of up to S40.000 with fixed monthly payments and APRs ranging from 6.98%-18.98%. Terms apply. Learn more by visiting amerkanexpress.corn/loanoffer20 a H NOV 24, WE'RE ALL FOR SMALL. Lan nen ShepSerwica We, 4 Please fold on the perforation below, detach and return with your payment 4 n. Payment Coupon lad Do not staple or use paper clips asp Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 09/30/18 12,188,429 For up to date point balance and full program details, visit member shiprewards.com Account Summary Previous Balance $ 309,773.91 Payments/Credits -$310.193.97 New Charges +$166.783.44 Fees .$202A2 New Balance $166,565.00 Days in Billing Period 29 Customer Care Pay by Computer amerkanexpress.com/pbc Customer. Care Pay by Phone I -800-327-2177 1.800.472-9297 CI See Page 2 for additional information. Pay by Computer gilj Pay by Phone amencanexpress.com/pbc ga 1.800.472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 rl Check here if your address or 1--1 phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241005 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 12/05/18 Amount Due $166,565.80 1111111111 llrullulrllrulllmlurllluulull 0001:B14 999071211261138 016656580016656580 07 rI AMEX004972 SDNY_GM_02748271 EFTA_00235527 EFTA01676930

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/18 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 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 USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check 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 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, 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 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 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 T800528-4800 FAX:1.623-707.4442 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 wnwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and foreign 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 Homo Phone Area (ode and wok Phone Entail Webske:amencanexpress 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 arnerkanexpress.com/autopay today to enroll. For mlotmatktn on how we protect yout privacy and to set your communication and piracy chokes, please veld wwwameribonexpresssortuptivecy. AMEXI304973 SONY_GM_02748272 EFTA_00235528 EFTA01676931

'C American Express@ TraditionergYkaraATE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 p 3/18 Account Ending 2-61005 Payments and Credits Summary Total Payments -$309,773.91 Credits JEFFREY E EPSTEIN 241005 50.00 LARRY VISOSIO 241013 .03 DAVID RODGERS 2-66020 4351.06 Total Payments and Credits -9310,193.97 Detail inakeespecuieese Payments Amount 10/15/18' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$9,773.94 10/15/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 10/15/18* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 10/I 5/18' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$99999.99 Credits Amount 11/02/18 LARRY VISOSIO JETBLUE AIRWAYS 4100003 -S15.00 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: Date of Departure:11/02 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 11/02/18 LARRY VISOSIO JETBLUE AIRWAYS 4100003 -$54.00 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: Date of Departure: 11/02 Passenger Name:VISOSIGAAWRENCE MR Document Type: PASSENGER TICKET 10/16/18 DAVID RODGERS AMERICAN AIRLINES 45107392 -$330.130 800-433-7300 TX AMERICAN AIRLINES Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/23/18 DAVID RODGERS HOTELS.COM111327251646 -S10.13 HOTELS.COM WA DIRECT MKTG TRAVEL 10/23/18 DAVID RODGERS NOTELS.COM111327251646 -$10.13 HOTELS.COM WA DIRECT MKTG TRAVEL New Charges Summary Total LARRYMORO 241013 $137,75297 DAVID RODGERS246020 $26.124.12 PETER RAWSON 241039 52906.35 Total Newt:barges $166,783.44 AMEXO34974 Continued on reverse SDNY_GM_02748273 EFTA_00235529 EFTA01676932

JEFFREY E EPSTEIN DUPLICATE CO 24 PY Account Ending 1005 p. NIB Detail LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 09/29/18 Meridian Teterboro 2012885040 Teterboro NJ $ L420.00 10/ 11/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 5164834121 WEST PALM BCH FL 51.285.50 10/11/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $361.86 10/12/18 ROME INTERNATIONAL 0000 787.791.7400 SAN JUAN PR 11.46451 10/12/18 JON SMITH SUBS S DIXIE 650000006710662 5618335999 WEST PALM BEA FL $26.01 10/12/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516483-4121 WEST PALM BCH FL $17.45 10/12/18 WAWA FUEUCONVENIENCE 5614204758 WEST PALM BEACH FL $29.81 10/13/18 WAWA FUEUCONVENIENCE 5614204758 Southwest Airlines SOUTHWEST AIRLINES (MASTE From: To: LONG ISLAND MACART BALTIMORE WASHINGT ORLANDO INTERNATIO Ticket Number: Passenger Name: V1SOSKVLAWRENC E PAUL Document Type: PASSENGER TICKET WEST PALM BEACH FL $20.50 3531.58 10/14/18 DALLAS Carrier. Class: WN WN Date of Departure: 10/16 1X 10/14/18 THE HOME DEPOT 800-654-0688 LAKE PARK FL 511239 10/14/18 MCDONALDS F28730000000000627387 5616304634 PALM BEACH GARDENS FL 57.48 10/14/18 AM MEMBERSHIP DUES NA 0082 806222.1134 TAMPA FL 5185.00 10115/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL 57,519.70 10/15/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-6834121 WEST PALM BCH FL 5193.73 10/15/18 10/15/18 RECTRIX AERODROME CENTERS AT BED 00760099999 JetAFuel LocalTax BEDFORD MA 52,10037 RECTRIX AERODROME CENTERS AT BED 007601 99999 PETROLEUM PRODUCTS BEDFORD HOUSTON Carrier: Class: UA 00 Date of Departure: 10/16 MA 52,104.10 10116/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A ORLANDO INTERNATIO Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Tx 5565.20 10/16/18 7-ELEVEN 34881 03073488101 407351.9060 ORLANDO FL 515.23 10/16/18 COURTYARD 190 Arrival Date Departure Date 10/15/18 10/16/18 00300300 RONKONKOMA NY 5151.81 10/16/18 OCOCC CONVCTR PARIONGOS10 ORLANDO FL 515.00 40748.5-51338 AMEX004975 Continued on next page SONY_GM_02748274 EFTA_00235530 EFTA01676933

r American Express° Traditions r WoPI Fs AcrE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 P SIB Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/16/18 NBAA-REGISTRATION 0799 SOUTH BARRING IL $310.00 202-783-9351 10/17/18 ARINC DIRECT LLC ANNAPOLIS MD 1295.00 410-266-2970 10/17/18 NEWARK AIRPORT MARRIOTT NEWARK NJ $190.94 Arrival Date Departure Date 10/15/18 10/16/18 03000000 10/17/18 C2 -VANGUARD MARKET NEWARK NJ $3.99 10083607114 RESTAURANT 10/17/18 OCBCC CONVCTR PARKING 0510 ORLANDO FL $15.03 407-685-9838 10/17/18 MOONFISH RESTAURANT 20 MOONFISH RESTAU ORLANDO FL $29035 7525 W. SAND LAKE ROAD 0 10/17/18 ORANGE COUNTY C C CONC 7 7701 650000003 ORLANDO Fl 110.50 4076857520 to/tang UNITED AIRLINES HOUSTON 1X $56520 UNITED AIRLINES From: To Cartier Class: ORLANDO INTERNATIO N.Y. NEWARK INTL A UA 00 Ticket Number Date of Departure: 10/18 Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET 10/18/18 UNITED AIRLINES HOUSTON TX $5.99 UNITED AIRLINES From: Ta Camel: Class: CHICAGO O'HARE INT CHKAGOCYHAPE INT UA 00 Tkket Number DateofDeparture: 10MS Passenger Name: VISOSKI MI-Fl LTV-THAL Document Type: WIFI 10/18/18 HERTZ CAR RENTAL 800454-4173 FL $172.48 Location Date Rental: ORLANDO FL 18/10/16 Return: ORLANDO FL 18/10/18 Agreement Number Renter Name: VISOSIO /LARRY 10/18/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NI 118.03 GAS STATION 10/18/18 OCBCC CONY CYR PARKING 0510 ORLANDO FL $15.00 407485-9838 10/18/18 6451162 - CAMDEN 40 ORLANDO FL $6136 CATERER 10/18/18 AUTOPAY/DISH NTAIK0001 ENGLEWOOD CO $18037 800-333-3474 10/19/18 AIRCELL AIRCELL BROOMFIELD CO $2,233.04 303-379-0214 10/ 19/18 AIRCELL AIRCELL BROOMFIELD CO $12644 303-379-0214 10/19/18 C2-VANGUARD MARKET NEWARK NJ $429 10436507114 RESTAURANT AMEX004976 Continued on reverse SDNY_GM_02748275 EFDl1/4_00235531 EFTA01676934

JEFFREY E EPSTEIN cig',5t9.47,1.9941I05 e 6/18 Detail Continued Foreign Spend Amount 10/19/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number Renter Name: 9'5090 /LARRY 800-654.4173 Date 18/10/18 18/10/19 NJ 553.03 10/19/18 Meridian Teterboro Teterboro NJ 55256.97 2012885040 10/19/18 SUNOCO 08462657000846 PALM BEACH GA FL 563.24 561.625-4530 10/20/18 AMERICAN AIRLINES 45107392 800433.7300 TX 55.60 AMERICAN AIRLINES From: To: Carrier: Class: TALLAHASSEE DALLAS/FORT WORTH TUCSON INTERNATION Tkket Number: Passenger Name: VIK/SKVEILEEN Document Type: PASSENGER TICKET AA AA Date of Departure 10/24 10/20/18 BEST BUY WEST PALM BEACH FL 5155.13 888-BESTBUY 10/20/18 WWWITUNES.COM/BILL CUPERTINO CA 51038 DIRECT MKTG INTERNET 10/20/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ 516942 Arrival Date Departure Date 10/18/18 10/19/18 00000000 10/20/18 PUBLIX PALM BEACH GARDENS FL $3842 4076240935 10/20/18 WENDYS 2568 003002568 WEST PALM OCH FL $8J7 5619976002 10120/18 RING.COM RING MULTICAM SANTA MONKA CA 5100.00 +18006561918 10/21/18 EXXONMOBIL 4747 WEST PALM BEA FL 51453 00158124 33415 460 10/22/18 DELTAAIRUNES ATLANTA 5603.80 DELTAAIR LINES From: To: Carrier. Class: PALM BEACH INTERNA ATLANTA HAFtTSFIELD TUCSON INTERNATION Ticket Number Passenger Name: V1SOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL A DL A Date of Departure 10/23 10/22/18 DELTAAIRUNES ATLANTA 572520 DELTA AIR LINES From: To: Cartier: Class: TUCSON INTERNATION ATLANTA HARTSFIELD PALM BEACH INTERNA Ticket Number: Passenger Name. VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. DL Date of Departure 10/26 10/22/18 ARINC DIRECT LLC ANNAPOLIS MD 56344.50 410-266-2970 10/22/18 FOUR POINTS BY SHERATON ORLAND FOUR PO ORLANDO FL 539327 Arrival Date Departure Date 10/17/18 10/18/18 00000000 LODGING AMEX004977 Continued on next page SDNY_GM_O2748276 EFTA_00235532 EFTA01676935

Ar American Express Traditiona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 p 7/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/22/18 FOUR POINTS BY SHERATON ORLAND FOUR PO Arrival Date Departure Date 10/16/18 10/18/18 00000000 LODGING ORLANDO FL $838.36 10,22/18 WENDYS 2568 000002568 WEST PALM 801 FL 58.77 5619976002 10/22/18 SAVANNAH - CMP PUBS/ SAVANNAH GA 512.800.00 000 10021 MISCELLANEOUS REPAIR 10/22/18 UBER TEMP AUTH HELP.UBER.COM CA 551.45 HELP.UBERCOM 10/23/18 PREP & PASTRY TUCSON AZ 540.78 520-326-7737 10/23/18 MISSION MKT ST16641664 TUCSON AZ 5608 800-326-7711 10/23/18 AUDIO ADVISORS WEST PALM BEACH FL 51.712.00 ELECTRONICS IMPAIR 10/23/18 FRESH HEALTHY CAFE' 0010 ATLANTA GA 57.55 404-766-2206 10/23/18 IMPWWVAY.GOGOAIRC 877-350-0038 515.03 INTERNET ACC 10/23/18 MKT - CONC C PBI 1551598009 West Palm Beach FL 512.29 FAST FOOD RESTAURANT 10/24/18 PREP & PASTRY TUCSON AZ $48.39 520-326-7737 10/24/18 FAIRFIELD INN 25K SIERRA VISTA AZ 510466 Arrival Date Departure Date 10/23/18 10/24/18 00000030 10/24/18 HUACHUCA MG SHP GASPUMP HUACHUCA MG SH FT HUACHUCA AZ $30.61 FT HUACHUCA 10/25/18 ASSESSMENT 461682000904482 ROCKVILLE MD 5995.00 U40)546-4030 16/26/18 VNALITUNES.COWBILL CUPERTINO CA $8.69 DIRECT MKTG INTERNET 10/25/18 EMPIRE 8145 000030030645956 TUCSON AZ 513.55 5208898336 10/25/18 WWWITUNES.COM/BILL CUPERTINO CA 52.99 DIRECT MKTG INTERNET 10/25/18 FAIRFIELD INN 25K SIERRA VISTA AZ 524064 Arrival Date Departure Date 10/24/18 10/25/18 00000000 10/25/18 UNIVERSAL WEATHER AN HOUSTON tx 553644 WEATHER SERV 10/25/18 SIMUFUTE TRAINING INTL 0795 DALLAS tx 524,975.00 EDUCATIONAL SERVICE 10/25/18 SIMUFLITE TRAINING INTL 0795 DALLAS Tx 524,975.00 EDUCATIONAL SERVICE 10/26/18 HERTZ CAR RENTAL 800454-4173 AZ $13626 Location Date Rental: TUCSON AZ 18/1023 Return: TUCSON AZ 18/10/26 Agreement Number Renter Name: VISOSKI /LARRY AMEX004978 Continued on reverse SDNY_GM_02748277 EFTA_00235533 EFTA01676936

JEFFREY E EPSTEIN DMAIL9941I05 P 8/18 Detail Continued Foreign Spend Amount 10/26/18 10/26/18 PIZZA HUT 520.889-9586 RESIDENCE INN 505 Arrival Date Departure Date 10/25/18 10/26/18 00000000 TUCSON AZ 571.72 TUCSON AZ $10933 10/26/18 PARADIES 19770 ATL 4043447905 ATLANTA GA 51735 10/26/18 SUNPASS•ACC23846088 888-865-5352 888465.5352 FL $52.00 10/26/18 NAV CANADA 6135633554 OTTAWA Zan% annals Dolan 52.19956 10/26/18 10127/18 HTTPIN/WW.GOGOAIRC INTERNET ACC HERTZ TOLL CHARGE-ATS Amerkan Yearn 877-411-4300 877-3500038 IL 316.00 MESA AZ 55.10 bran ST THOMASJET CENTER L 340-7774177 ST THOMAS Vi $2.00 10/28/18 HAPPY VIEW MARKET 340-77543% ST THOMAS VI $43.00 10/28/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $7.680,17 10/28/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM SEA FL $320.00 10/29/18 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI 54721 10/29/18 ST THOMAS JET CENTER L 340.7774177 ST THOMAS VI 59.00 10/29/18 HOOK LINE ANDSINKER USFCC0802 ST THOMAS VI 599.00 10/29/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI ums9 10/29/18 WORLDMARKTHECLUB 8778/32639 REDMOND WA $5.00 maws ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI 5394.56 10/3W18 ST THOMAS JETCENTER L 340-7774177 ST THOMAS VI $1,573.90 10/30/18 ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI $171.50 10/30/18 HERTZ TOLL CHARGE-ATS American Traffi 877-411-4300 MESA AZ $1525 10/30/18 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL 5136.96 10/31/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number: Passenger Name: VISOSKI/LAWRENCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Date of Departure: 10/31 NY $15.00 10/31/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number Passenger Name VISOSKI/LAWRENCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Date of Departure: 10/31 NY 554.00 AMEX004979 Continued on next page SDNY_GM_02748278 EFTA _00235534 EFTA01676937

Ar American Express Traditiona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 P 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/31/18 XTBLUE AIRWAYS 9010001 JETBWE AIRWAYS From: To: HARTFORD BRADLEY I PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKIAAWRENCE MR Document Type: PASSENGER TICKET JETBLUE NY Carrier: Class: 86 K Date of Departure: 1 I/0 I $603.98 10/31/18 COURTYRD4 1E1 WINDSOR a $190.90 Arrival Date Departure Date 10/30/18 10/31/18 00003C00 10/31/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $9,614.00 516-6834121 10/31/18 RED ROBIN al780072 HOLYOICE MA $55.32 413-3154350 10/31/18 UNIVERSAL WEATHER AN HOUSTON TX $900.00 WEATHER SERV 10/31/18 UNIVERSAL WEATHER AN HOUSTON TX $181.44 WEATHER SERV 10/31/18 BEST BUY HOLYOKE MA SI 59.36 888-BESTBUY 10/31/18 JET AVIATION TETERBOROGOV TETERBORO NJ $50.59 023862 99999 SecurityFee IntITrash 11/01/18 FAIRFIELD INN 5P2 Holyoke MA $151.91 Arrival Date Departure Date 10/31/18 11/01/18 00000000 11/01/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2,101.17 516-683-4121 11/01/18 DUNKIN S348000035 3480 YONKERS NY $15A9 914-965-2608 11/01/18 CAROSA TETERBORO NJ $39904 TAXICAB& LIMOUSINE 11/01/18 ANDY'S DELI 0286 MOONACHIE NJ $6635 201-438-2996 11/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $145.64 WAREHOUSING& STORAGE 11/02/18 RESTAURANT SAMESA 0143806934 PARIS PA 2/.00 European Limon Euro $3033 11/02/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PAM BCH Fl. $140.66 516-683-4121 1 man g HLU'HULU 216477576443-U HULU.COM/BILL CA $7.99 HULU.COM/BILL 11/02/18 NATIONAL CAR RENTAL TETERBORO NJ $247.81 Location Date Rental: TETERBORO Ni 18/10/30 Return: TETERBORO NJ 18/11/02 Agreement Number. Renter Name: VISOCKI 11/03/18 RESTAURANT SAMESA PARIS PA 49,S0 $56.72 0143806934 Eumpeantuit AMEXC034980 Continued on reverse SDNY_GM_02748279 EFTA_00235535 EFTA01676938

JEFFREY E EPSTEIN ~Acccount En Ing Z$1005 p. 10/18 Detail Continued Foreign Spend Amount 11/03/18 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 11/01/18 11/02/18 00000000 TEANECK NJ $161.62 11/03/18 LA MATSON DU C HOCOLAT 42273944 AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DEG MUNICH FRANZ SOSEP MIAMI INTERNATIONA PARIS PA 96.40 European Tiro 455.s0 Canstian Dollars $110.46 II/06/ig WINNIPEG Cartier: Class: LH I LH I CA $347.58 Ticket Number: Date of Departure: I I/08 Passenger Name: VISOSKI/LAWRENCEPAUL MR Document Type: PASSENGER TICKET 11/05/18 CAFFE CAESAR PARIS PA 8160 $10037 0145747710 European Una° Euro 11/05/18 IFLYBUSINES 8008079834 CA 91,849.00 8008079834 11/06/18 UBER •TRIP-NF212 HELP.UBER.COM Al 48.74 European Ugkii . .0 $55.61 HELP.UBER.COM 11/06/18 AtAAZON.COM9A884C9BM1 AMZN.COMAILL WA $41.31 MERCHANDISE 11/06/18 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 128300 1146728 0155375508 EtIMPOOnti 11/07/18 G7 G7 CUCHY HA 4410 $55.03 33-1.4739.06.40 European Von 11/07/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR moo $208.39 LODGING Eumpean= MERCHANDISE 11/08/18 UBER •TRIP-SFEUK HELP.UBERCOM Al iSAS $1731 HELP.UBER.COM Wiegman= 11/08/18 UBER TRIP SFEUK HELP.UBER.COM Al SAO $575 HELP.UBER.COM European UFion 11/08/18 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $6334 5614204758 11/08/18 MCDONALD5 F28730000000000627387 PALM BEACH GARDENS FL $834 5616304634 I 1/08/i 8 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN. FRANCE FR mut $324.64 0134385353 Fulegmen= 11/08/18 CHEVRON 0047579/CHEVRON MIAMI FL $17.51 SERVICE STN 11/09/18 UBER TRIP FITE8 HELP.UBER.COM CA $2128 HELP.UBER.COM el DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $330.80 AMERICAN AIRLINES From: To: Cartier: Class: LONG ISLAND MACART PHILADELPHIA INTER AA L LOUISVILLE STANDIF AA L Ticket Number: Date of Departure: 10/16 Passenger Name: RODGERS/DMAD Document Type: PASSENGER TICKET AMEX004981 Continued on next page SONY_GM_02748280 EFTA _00235536 EFTA01676939

American Express TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 p 11/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number: Passenger Name: RODGERS/DAVID Document Type: ADDITIONAL COLLECTION 800-433.7300 Date of Departure 10/14 TX 32621 100508 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: N.Y. NEWARK INTL A CHARLOTTE LOUISVILLE STANDIF Ticket Number Passenger Name: RODGERS/DAVID Document Type. PASSENGER TICKET 800-433-7300 Carrier. Class: M L AA L Date of Departure 10/16 TX $396.30 10/15/18 10/16/18 10/16/18 10/16/18 Meridian Teterboro 2012885040 Teterboro HET P.U8ER COM RONKONKOMA Charlotte NJ CA NY 52,30585 540.89 $15181 $19.36 UBER TRIP YDOXF HELP.UBENCOM COURTYARD 190 Arrival Date Departure Date 10/15/18 10/16/18 00000800 Etiooltwood 8bg M CLT 1549688000 FAST FOOD RESTAURANT NC 10/17/18 PHILLIPS SEAFOOD DWI 7347270055 NEWARK NJ $14.80 100 mg NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 10/15/18 10/16/18 00000000 NEWARK NJ $17226 10/22/18 HOTELS.COMI11327251646 000802 DAVID RODGERS WILLIAM HAMMOND WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO HOTELS.COM WA $1,210.96 10/22/18 TARGET BOYNTON BEACH WEST 2067 DISCOUNT STORE BOYNTON BEACH FL 5120AI 10/22/18 THE HOME DEPOT 800654-0688 LAKE WORTH FL 517.84 10/23/18 ENTERPRISE RENTACAR WEST SPRINGFIELD 1 Location Rental: WEST SPRINGFIELD MA Return: WEST SPRINGFIELD MA Agreement Number: Renter Name: Not Provided WEST SPRINGFIELD Date 18/10/23 18/10/23 MA 59.95 10/23/18 THE HOME DEPOT 800-654-0688 LAKE WORTH FL $41.78 10/24/18 AT&T DATA W2G0 800-331-0500 ALPHARETTA GA 529.99 10/27/18 HOTELS.COMI52879572691 152879572691 00804 DAVID RODGERS LARRY VISOSKI WINDWARD PASSAGE HOTELST. THOMAS HOTELS.COM WA $414.06 10/28/18 HOOK UNE AND SINKER USFC00802 ST THOMAS VI 5121.00 10/29/18 1ST STOP GAS STATION 340-777-1862 ST TOMAS VI 51880 10/290 8 MTNHOSPITALITY INC. ST THOMAS VI $16.03 340-776-7235 AMEXO34982 Continued on reverse SDNY_GM_02748281 EFTA_00235537 EFTA01676940

JEFFREY E EPSTEIN Dight9IITSVIII5 o 12/18 Detail Continued Foreign Spend Amount 10/30/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: N.Y. NEWARK INTL A CHARLOTTE PALM BEACH INTERNA 800-433-7300 Carrier. Class: AA V AA V TX $275.30 Ticket Number: Date of Departure: 10/30 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/30/18 UBER TRIP TEBNH HELP.UBERCOM CA $10.00 HELP.UBER.COM 10/30/18 UBER TRIP TEBNH HELP.UBER.COM CA 343.80 HELP.UBER.COM loath is AMERICAN AIRLINES 45107392 800-433-7300 TX 333630 AMERICAN AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA CHARLOTTE AA N.Y. NEWARK INTL A AA Ticket Number: Date of Departure: 11/01 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/31/18 PHILLIPS SEAFOOD EWR NEWARK NJ 344.31 7347270055 11/01/18 UBER TRIP NN5X2 HELP.UBER.COM CA 31000 HELP.UBER.COM 11/01/18 UBER TRIP NNSX2 HELP.UBER.COM CA 33380 HELP.UBER.COM 11/01/18 EWR A1RP RUBY TUESDAY EWA AIRP RUBY T NEWARK W $2430 866-8201178 11/01/18 STARBUCKSC CHARLOTTE NC 55.34 FAST FOOD RESTAURANT 11/01/18 Meridian Teterboro Teterboro NJ 314814.42 2012885040 11/02/18 USER TRIP M46.31 HELP.UBER.COM Al 4431 352.94 HELP.UBER.COM Etnopeantrw. 11/02/18 SILVER LINING INFLIGHT 461682001173145 POMPANOBEACH FL $117.54 MIKEOSILVERLININGINFUGHT 11/03/18 RESTAURANT SAMESA PARIS PA 49,50 $56.72 0143806934 Burnam U= 11/03/18 TEANECK MARROIT AT GLENPOINTE TEANECK NJ $257.12 Alava! Date Departure Date 11/01/18 11/02/18 00000000 11/04/18 102_HIPPO_ WAGRAM 102 PARIS FR 103.30 3118.36 HIPPOPOTAMUS Tuosinanu= yowls RUDYS INFLIGHT CATER 039300982706417 TETERBORO NJ $171.85 JMAYO$IUJDYSINFLIGHT.COM I 1/06/18 HOTEL RENAISSANCE ARC DE TRIUMPH PARIS PA 1.33420 $1.526.46 0155375508 European ltr ol 11/07/18 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR 23400 3267.93 LODGING EuropeanUrkm MERCHANDISE 11/08/18 RESTAURANT SAMESA PARIS PA moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941

ArcrE American Express TracktionariWoPliFe COPY JEFFREY E EPSTEIN Closing Date 11/09/18 P 13/18 Account Ending 2-61005 Foreign Spend Amount 11/08/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 19353 European= 5260 Eueopeanlinioon Ewe $221.59 11/09/18 CAFFE CAESAR 0145747710 is PETER RAWSON Card Ending 241039 PARIS PA Foreign Spend 55954 Amount 10/11/18 10/11/18 FAIRFIELD INN SP2 Arrival Date 10/10/18 00000000 Departure Date 10/11/18 Holyoke MA $122.87 SHELL OIL 57542757307 AUTO FUEL DISPENSER LINCOLN PARK NJ $48.96 10/17/18 HOLIDAY INN EXPRESS Arrival Date 10/16/18 00000000 LODGING Departure Date 10/17/18 WESTFIELD MA 5149.68 10/17/18 SHELL 01157542757307 AUTO FUEL DISPENSER LINCOLN PARK NJ $50.62 19,20/18 10/20/18 10/23/18 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: RAWSON/PETER EXXONMOBIL 4797 201-288-6338 FAIRFIELD INN 5P2 Arrival Date Departure Date 10/22/18 10/23/18 00000000 800-6544173 Date 18/10/20 18/10/20 NJ $124.91 HASBROUCK HEI Holyoke NJ $72.12 MA $12227 10/23/18 SHELL on. 10011670006 AUTO FUEL DISPENSER HOLYOKE MA $32.21 10/24/18 FAIRFIELD INN 5P2 Arrival Date 10/23/18 00000000 Departure Date 10/24/18 Holyoke MA $12227 10/25/18 SHELL OIL S7542757307 AUTO FUEL DISPENSER LINCOLN PARK NJ $27.15 10126/18 10/27/18 EJ0CONMOBIL 9753 413-539-9047 FAIRFIELD INN 5P2 Arrival Date 10/26/18 00000000 Departure Date 10/27/18 HOLYOKE MA $3054 Holyoke MA $122.87 10/29/18 SHELL OIL 10011670006 AUTO FUEL DISPENSER HOLYOKE MA $3636 10/30/18 FAIRFIELD INN SP2 Arrival Date 10/29/18 00000000 Departure Date 10/30/18 Holyoke MA $122.87 10/30/18 SHELL OIL 57542757307 AUTO FUEL DISPENSER LINCOLN PARK NJ $40.90 AMEX004984 Continued on reverse SDNY_GM_02748283 EFTA_00235539 EFTA01676942

JEFFREY E EPSTEIN Dight9IITSVIII5 o 14/18 Detail Continued Foreign Spend Amount 10/31/18 COURTYRD-1 1E1 WINDSOR CT $19090 Arrival Date 10/30/18 0000(7000 Departure Date 10/31/18 11/01/18 FAIRFIELD INN 5P2 Holyoke MA $151.91 Argo' Date 10/31/18 *MOM Departure Date 11/01/18 11/01/18 SHELL M10311670036 HOLYOKE MA $28.16 AUTO FUEL DISPENSER 11/02/18 APPLE STORE 8325 R325 WAYNE N1 $1,129.10 COMPUTER STORE 11/04/18 SHELL OIL 57542757307 LINCOLN PARK $24.96 AUTO FUEL DISPENSER 11/05/18 FAIRFIELD INN 5P2 Holyoke MA $12207 Arrival Date 11/05/18 03000000 Departure Date 11/06/18 11/06/18 GULF MART 858 000000300406551 LEE MA $30.65 4132433344 Fees •Foreign TratssactionFee k 21Mo/the converted US dollar amount al the foreign curceixy cheer. SeefatrirCurenryChargn on pan Amount 10/26/18 11/02/18 LARRY VISOSIO FOREIGN TRANSACTION FEE•• NAV CANADA $2199.56 $59.38 LARRY V150510 FOREIGN TRANSACTION FEE'• RESTAURANT SAMESA $3083 $0.83 11/03/18 LARRY VISOSIO FOREIGN TRANSACTION FEE'• RESTAURANT SAMESA $56.72 $1.53 11/03/18 LARRY V6OSKI FOREIGN TRANSACTION FEE•• LA MAISON DUCHOCOLAT $110.46 $2.98 11/05/18 LARRY VISOSIO FOREIGN TRANSACTION FEE•• CAFFE CAESAR $100.37 $2.70 11/05/18 LARRY VISOSKI FOREIGN TRANSACTION FEE•• AIR CANADA AIRCANADACOM $347.58 $9.38 11/06/18 LARRY VISOSKI FOREIGN TRANSACTION FEE•• USER •TRIP-NF2I2 $5541 $1-50 11/06/18 11/07/18 LARRYV(50SM FOREIGN TRANSACTION FEE•• HOTEL RENAISSANCE ARC DE $1467.138 FOREIGN TRANSACTION FEE•• GI G7 $55.03 $39.63 $1.48 LARRY VISOSKI 11/07/18 LARRY VISOSKI FOREIGN TRANSACTION FEE•• AC HOTEL PARIS LE BOURGET $208.39 $542 11/08/18 LARRY VISOSIO FOREIGN TRANSACTION FEE•• MIER •TRIP-SFEUK $0.46 $1731 AMEX004985 Continued on next page SDNY_GM_027482134 EFTA_00235540 EFTA01676943

ATE American Express@ Traditional/Ara COPY JEFFREY E EPSTEIN Closing Date 11/09/18 p 15/18 Account Ending 2-61005 Fees Continued 'Forger Transaction Fa is 2.10%of the convocted US dollar amount of the foreign currency char. 5a F. oreigneunency Charges on pogo 2. Amount 11/08/18 LARRYVISOSKI 11/08!18 LARRYVISOSKI 11/02/18 DAVID RODGERS FOREIGN TRANSACTION FEE" USER TRIP SFEUK $5.75 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $324.64 FOREIGN TRANSACTION FEE" USER TRIP M461R $52.94 FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $56.72 FOREIGN TRANSACTION FEE" IO2_HIPPO_WAGRAM 102 $118.36 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $1526.46 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $267.93 FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $118.47 FOREIGN TRANSACTION FEE" USER TRIP DS2MN $88.17 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOTAT $10.99 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $221.59 FOREIGN TRANSACTION FEE" CAF FE CAESAR $5954 11/03/18 DAVID RODGERS 11/04/18 DAVID RODGERS $0.15 $8.76 $1.42 $1.53 $3.19 11/06/18 DAVID RODGERS 11/07/18 DAVID RODGERS 11/08/18 DAVID RODGERS 11/08/18 DAVID RODGERS 11/08/18 DAVID RODGERS 11/08/18 DAVID RODGERS 11/09/18 DAVID RODGERS Total Fees for this Period $41.21 $7.23 $3.19 $2.38 $0.29 Ss% $1.60 $202.42 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $ 1.898.79 $0.00 AM EX004986 SONY_GM_02748285 EFTA_00235541 EFTA01676944

JEFFREY E EPSTEIN DUPLICATE COPY Account tncong u/05 p.16/18 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Parcentag• Rate Pay Over Time Select Taal (v)Varislio Roo From 09/23/2011 To 20.24961v) Balance Subject to Interest Rata $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Tins There Is no pre-see 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 535,000.00 We may approve or decline a charge regardless ot 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 amorkaninpross.com/payoverdmo. You are currently enrolled In Pay Over Time Select You can select eligible c harges to move into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it Is paid. AMEX004987 S0NY_GM_02748286 EFTA_00235542 EFTA01676945

DUPLICATE COPY American Express@ Traditional Gold Card p. 17118 JEFFREY E EPSTEIN Closing Date 11/09/18 Account Ending 2-61005 Monitor what Matters with CreditSecura Get premium credit monitoring, identity protection and resolution services. Exclusively for American Express; Card Members. Only $1 for the first 30 days. $16.99 every 30 days thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/CreditSecure Markel Specialty now accepts American Express@ Cards! With over 70. years of expenence, Markel Specialty is dedicated to delivering superior service to our customers. This experience has enabled us to offer a portfolio of small business and specialty insurance products nationwide. We provide: • Experience and stability from your insurance provider • Payment plans to meet every budget • Professional, experienced. in-house claims teams • Extensive risk management and loss control tools to help you identify and mitigate loss drivers ( *Products and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit hparkelinsurance com or call 888-500-3344. You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express19 Cards in 2017. Visit ShopSmallNow.com AMEX004988 SONY_GM_02748287 EFTA_00235543 EFTA01676946

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 2-61005 p. 18/18 JEW 177"T W mot ... Simple. S MORE THAN JUST WE CLOSEST PARK NG AVAILABLE nO www.parkintheairport.com 0. 11CMLNIS011 PIIIIONBAT JOHN F VINKOV NOW% UBEPTY L4GuAr-OA A/AFCAIS American Express' Cards Warmly Welcomed FREE SERVICES... • No Hidden Fees or Taxes • 24.7 Certified Security • Lock-out Assistance • Car Location Service • Jump Start a Dead Battery • FlatTire Assistance • EV Charging Stations OPTIONAL SERVICES... • Advance Reservations • Valet Parking IEWR) • Pre-Booked Parking (WA) ""ER' n Warmly Welcomed CoCo Pad Red Bank A 10,000-foot, three-level luxury boutique with designer clothing & shoes for men & women from Christian Louboutin, Gianvito Rossi and Jimmy Choo to name a few. 732-212-8111 cocoparIcom Tawkify.com The affordable, full-service matchmaking alternative to dating apps. We find, pre- screen & plan dates for you with quality candidates monthly. 844-494-7280 If there are other places where you would like to see IheCard accepted, please call the Customer Care number that is located on Page 2 of your statement or the number that Is on the back of your Card. AMEX004989 SIDNY_GM_02748288 EFTA_00235544 EFTA01676947

American Express Tradition laleo ircreljrf COPY p. 1/17 JEFFREY E EPSTEIN Closing Date 12/11/18 New Balance $451,068.37 Payment Due Date 01/05/19* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 01/05/19, you may have to pay a late fee of up to $38.00. 2 See page 2 for important information about your account. O Now York Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736 or www.dfs.ny.gov. D Learn how to take advantage of your Pay Over Time feature on pogo 15 AMERICAN EXPRESS* PERSONAL LOANS Did you know American Express offers Personal Loans ?Pre-approved Card Members can apply fora loan of up to $40,000 with fixed monthly payments and APRs ranging from 6.9896-18.98%. Terms apply. Learn more by visiting amerkanexpress.com/loanoffer20 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express' Cards in 2017. Visit ShopSmallNow.com 4 Please fold on the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2-61 005 Membership Rewards` Points Available and Pending as of 10/31/18 12,644,807 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $166,565.80 Payments/Credits -S169.212.46 New Charges +$453,686.35 Fees +$28.68 New Balance 8451,068.37 Days in Billing Period: 32 Customer Cars Pay by Computer amedcanexpress.com/pbc Customer Cam Pay by Phone 1-800-327-2177 1-800-4729297 See 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 045106837045106837 07 ri Account Ending 2-61005 Enter 1S digit accounts on all payments. Make check payable toAmerican Express. Payment Due Date 01/05/19 Amount Due $451,068.37 AMEX004990 SDNY_GM_02748289 EFTA 00235545 EFTA01676948

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: 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 USdollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert It into USdollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you ghee us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the c he< k is not processable electronically or a less costly process Is available. When we process your check 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 Cakuiate 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 this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-5284800 Hearing Impaired 1-336-393-1111 TTY: I-800-221-9950 1.800528.4800 FAX:1.623-707.4442 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address it correct on boat do not use. • To change you addiess online. visit wwwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Tom er 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 WebsIte: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 ansericanexprms.comMutopay today to enroll. rot information on how we protect yout pinery and to set your communication and piracy chokes, please veld wwwamerkartexpresssom/pdvacy. AMEXCM4991 SONY_GM_02748290 EFTA_00235546 EFTA01676949

American Express Treditiona riWoffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 P 3717 Account Ending 2-61005 Payments and Credits Summary Total Payments 416636580 Credits JEFFREY E EPSTBN 241005 30.00 DAVID ROOGERS 246020 -1244646 Total Payments and Credits 4169,212.46 Detail indicates soap dare Payments Amount 11/12/18* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 46646581 11/12/18° JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 11/21/18 DAVID RODGERS HOTELS.COM1S3456021224 HOTELS.COM WA DIRECT MKTG TRAVEL 41,323.33 11/21/18 DAVID RODGERS H0TELS.00M153456021224 HOTELS.COM WA DIRECT MKTG TRAVEL 41,323.33 New Charges Summary Total EFFREY E EPSTEIN 241005 1207,38228 LARRY VISOSM 2-61013 5202,79888 DAVID RODGEPS 246020 127,882.93 PETER RAWSON 241039 $1542226 Total New Charges 145348635 Detail is JEFFREY E EPSTEIN Card Ending 241005 Foreign Spend Amount 11/16/18 GULFSTREAM - WESTFIELD WESTFIELD MA 3205,125.69 010021 LOCKS/KEYS SLS/SVC 12/06/18 TETERBORO AIRPORT 0653 TETERBORO NJ 3967.11 201.288.1775 12/06/18 TETERBORO AIRPORT 0653 TETERBORO NJ 1322-37 201-288-1775 12/06/18 TETERBORO AIRPORT 0653 TETERBORO NJ 1967.11 201-288-1775 AMEXOO4992 Continued on 'averse SDNY_GM_02748291 EFTA 00235547 EFTA01676950

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 4/17 Detail Continued Foreign Spend Amount IS LARRY VISOSKI Card Ending 2.61013 Foreign Spend Amount 11/09/18 JETBLUE AIRWAYS 9010001 JETBLUE NY $51.00 JETBLUE AIRWAYS Ticket Number: Date of Departure: 11/09 Passenger Name: VISOSKI/LAWRENCE MR Document Type: ADDITIONAL COLLECTION 11/09/18 JETBLUE AIRWAYS 9010001 JETBLUE NY $26408 JETBLUE AIRWAYS From: To: Carrier. Class: FT LAUDERDALFJHOLL HARTFORDBRADLEY I 86 Ticket Number: Dated Departure: 11/10 Passenger Name: VISOSKI/LAWRENCE MR Document Type: PASSENGER TICKET 11/09/18 THE HOME DEPOT LAKE PARK FL 1137.97 800554.0688 11/09/18 HERTZ CAR RENTAL 800454-4173 FL 35026 Location Date Rental: MIAMI FL 18/11/08 Return: WEST PALM BCH FL 18/11/09 Agreement Number Renter Name: VISOSKI AARRY 11/09/18 WWWITUNES.COM/BILL CUPERTINO CA SLOB DIRECT MKTG INTERNET 11/09/18 PEPBOYS STORE 285 WEST PALM BEACH FL 377.44 AUTO PARTS/ACCESSORY 11/03/18 HERTZ TOLL CHARGE-ATS American Tram MESA AZ 3150 877411-4300 11/09/18 SUBWAY 058906 25503058906 PALM BEACH GA FL 3725 561-6243366 11/09/18 FLIGHTSAFETY DFW DEW AIRPORT TX 314500.00 EDUCATIONAL SERVICE 11/09/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL 352.98 3217773701 11/09/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL 352.98 3217773701 11/10/18 FORT LAUDERDALE AIRPORT FORT LAUDERDA FL 31109 705222 33315 RESTAURANT tin i/i8 WHITE CASTLE HASBROUCK HEIGHTS NJ $.43 803-843-2728 11/11/18 EXXONMOML 4796 HASBROUCK HEI NJ 32099 0084006607604 400 410 11/12/18 HERTZ CAR RENTAL 800-654-4173 NI $12329 Location Date Rental TETERBOFt0 NJ 18/11/10 Return: TETERBORO NJ 18/11/12 Agreement Number Renter Name:VISOSICULARRY 11/12/18 Meridian Teterboro Teterboro NJ $4,576.56 20120135040 11/12/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $16.83 5614204758 AMEX004993 Continued on next page SONY_GM_02748292 EFTA _00235548 EFTA01676951

r American Express° Tradition° WoPI AcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/13/18 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 11/10/18 11/12/18 00000000 TEANECK NJ 1454.34 11/13/18 BANYAN PILOT SHOP 210300101272009 9544916355 FT LAUDERDALE FL $83631 11/13/18 BANYAN PILOT SHOP 210000101272006 9544916355 FT LAUDERDALE $6359 11/13/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS $170.13 11/13/18 CHICK-FLA103374 030000000403257 5616240144 PALM BEACH GEMS FL $840 11/13/18 SUNPAWACC238460198 888-865-5352 888465.5352 FL $60.03 11/13/18 GO RENTALS P81 Location Rental: WEST PALM BEACH FL Return: FORT LAUDERDALE FL Agreement Number: Renter Name: LAWRENCE PAUL VISOSK CLOUD LAKE Date 18/11/12 18/11/13 FL $13722 11/14/18 JON SMITH SUBS S DIXIE 650000006710662 5618335999 WEST PALM BEA FL $2944 11/14/18 APPAREOSYSTFA45 MC 000000001 7013562200 FARGO ND $110.99 11/15/18 11/15/18 JETBLUE AIRWAY59010001 JETBLUE AIRWAYS Ticket Number: Passenget Name: VISOSKVLAWRENC E MR Document Type: ADDITIONAL COLLECTION JETBLUE AIRWAY59010001 JETBLUE AIRWAYS Ticket Number Passenger Name: VISOSKI/LAWRENCE MR Document Type: ADDITIONAL COLLECTION JETBLUE Date of Departure: 11/15 1EIBLUE Date of Departure: 11/15 JETBLUE Cantor: Class: 86 V Date or Departure: 11/16 NY $62.00 NY $51.03 11/15/18 JETBLUE AIRWAY59010001 JETBLUE AIRWAYS From: To: FT LAUDERDALE/HOLL HARTFORD BRADLEY I Ticket Number: Passenger Name: VISOSKI/LAWRENCE MR Document Type: PASSENGER TICKET NY $264.98 11/15/18 JETBLUE AIRWAY59010001 JETBLUE AIRWAYS From: To: NY. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number: Passenger Name: VISOSKI/LAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carrier Class: B6 Date of Departure:11/16 NY $64020 11/15/18 WALGREENS NONE 33418 PHARMACIES PALM BEACH GARDENS R $3239 11/16/18 WIPAYITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $10.88 11/16/18 AEKA BOARS HEAD• 42000000001 7709533300 NEWARK NJ $1326 11/16/18 ATLANTIC AVIATION WEST PADA ATLANTIC A WEST PALM BCH FL $6928 516483-4121 AMEXOO4994 Continued on reverse SONY_GM_02748293 EFTA _00235549 EFTA01676952

JEFFREY E EPSTEIN ~AcPcount En Ing Z$1005 D 6117 Detail Continued Foreign Spend Amount 11/16/18 FORT LAUDERDALE AIRPORT 716665 33315 RESTAURANT FORT LAUDERDA FL 37.13 11/16/18 HEALTHY FOOD CONCEPTS° 973-223-8527 NEWARK NJ $6.82 11/16/18 GULFSTREAM -WESTFIELD 010021 LOCKS/KEYS StS/SVC WESTFIELD MA $5,733.00 11/16/18 HEALTHY FOOD CONCEPTS 0 973-223-8527 NEWARK NJ $6.20 11/16/18 HARTFORD 0119A 8606273116 WINDSOR LOCK CT $338.19 11/16/18 11/17/18 UBER 'TRIP-BKBEM HELP.UBER.COAA SHELL OIL 10047185003 GAS STATION SHELL OIL 10047185003 AUTO FUEL DISPENSER HELP.UBELCOM PALM BEACH GARDEN PALM BEACH GARDEN CA FL FL $107.94 $14.74 11/17/18 379.74 11/17/18 COOLINARY CAFE 5612496760 PALM BEACH GA FL 36029 11/18/18 SUNPASS•ACC23846088 B88-865-5352 888-865-5352 FL $36.00 11/18/18 WENDYS 2568003002568 5619976002 WEST PALM BCH FL $8.13 11/18/18 AUTOPAY/DISH MINK0001 KO-333-3474 ENGLEW030 CO $139.19 11/19/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683.4121 WEST PALM BCH FL $ 7,32357 11/19/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON IX Stt962.86 1/19/14 UVAIR EUROPEAN FUEWNG SVC WEATHER SERV (713)947-5401 1X $14560.51 11/19/18 MCDONALDS F28730000000300627387 5616304634 PALM BEACH GARDENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE FL 33640 11/20/18 HONEYWELL AERO DIRECTAR PAYMENT 00808 (800)601.3099 AZ $18.006.00 11/20/18 FAIRFIELD INN 34F Arrival Date Departure Date 11/19/18 11/20/18 00000000 LAKE CITY FL $11328 11/20/18 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 32.233.04 11/20/18 A IRCELL AIRCELL 303-379-0214 BROOMFIELD 800-433-7300 CO TX 3126.04 11/21/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES $134040 From: To: MIAMI INTERNATIONA ST THOMAS CYRL E Ticket Number: Passenger Name: V1SOSKVLAWRENCE Document Type: PASSENGER TICKET Calder: Class: Date of Departure: 11/26 AMEX000 995 Continued on next page SDNY_GM_02748294 EFTA_00235550 EFTA01676953

r American Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 7/I7 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/21/18 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $5.77 877.411.4300 11/24/18 SHELL OIL 57542530506 TALLAHASSEE FL $42.45 AUTO FUEL DISPENSER 11/25/18 BRICKYARD PIZZA TALLAHASSEE FL $4135 USFC32309 1125/18 VAWLITUNES.COM/BILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 11/26/18 ST THOMAS JET CENTER L ST THOMAS VI $5.00 340-777-9177 11/26/18 HONEYWELL AERO (800)601.3099 AZ $1,495.00 49A5302033406 000010SPAS GLOBAL DATA CENTER 11/26/18 SHELL OIL 57543701916 OCOEE FL $47.90 AUTO FUEL DISPENSER 11/26/18 FLT KFC FLT KFC OCOEE FL $21.02 407-7124675 1126/18 SUNPASS'ACC2 3846088 888-865-5352 FL 525.00 888-865-5352 11/26/18 UNIVERSAL WEATHER AN HOUSTON TX $9075.77 WEATHER SERV 11/27/18 ST THOMAS JET CENTER L ST THOMAS VI $189.70 340-777-9177 11/28/18 ST THOMAS JET CENTER L ST THOMAS VI $6.10 340-777-9177 11/28/18 ST THOMAS JET CENTER L ST THOMAS VI $295.92 340-777.9177 11/28/18 ST THOMAS JET CENTER L ST THOMAS VI $1.658.71 340-777-9177 11/28/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $748 5616304634 11/28/18 MCDONALD'S F28730000W0000627387 PALM BEACH GARDENS FL $834 5616304634 11/29/18 UNITED AIRLINES HOUSTON TX $427.20 UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKVLAWRENC EPAUL Document T PASSENGER TICKET UA 00 Date of Departure 12/01 11/29/18 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $7.41 SERVICE STN 11/29/18 SUBWAY 093906 25503058906 PALM BEACH GA FL $924 561-6243366 11/29/18 PRIME VIDEO1A02726)ffil 888-802-3080 WA $13.99 DIGITAL 11/29/18 SCHUMACHER AUTO P&S WEST PALM BEA FL $383.40 559028 33409 AUTOMOBILE AND TRUCK 11/30/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $1.924.40 516-683-412I 11/30/18 SALS WIRES PALM BEACH GA FL $24.77 5614937116 AMEXOO4998 Continued on reverse SDNY_GM_02748295 EFTA (0235551 EFTA01676954

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/17 Detail Continued Foreign Spend Amount 12/01/113 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKI LTV•THAL Document Type: WIFI HOUSTON Cantor: Class: UA 00 Date of Departure:12/01 TX $9.99 12/01/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2,101.17 S16-683-4121 12/01/18 EXXONMOBIL 4796 HASBROUCK HEI NJ $19.09 0094042407604 410 12/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $14544 WAREHOUSING &STORAGE 12/02/18 JETBLUE AIRWAYS 9010001 JETBLUE NY $60.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION Date of Departure: 12/02 12/02/18 JETBLUE AIRWAYS 9010001 JETBLUE NY $33420 JETBLUE AIRWAYS From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET B6 Date of Departure: 12/03 12/02/18 PAPA RAll1OF CONCOR CONCORD MA $91.15 978-371-0030 12/02/18 Meridian Teterboro Teterboro NI 53,825.12 2012885040 12/02/18 HLU•HULU 216477574342-U HULU.COM/BILL CA 37.99 HULU.COM/BILL 12/02/18 RECTRIX AERODROME CENTERS AT BED BEDFORD MA 31,662.53 00802499999 RampFee LocalTax 12/03/18 TEANK K MARRIOTT AT GLENPOINTE 1 EANECK NJ $16742 Arrival Date Departure Date 12/01/18 12/02/18 00000000 12/03/18 SUSHI %XI NEWYORK NY $117.45 212-371-0238 12/03/18 GEEICSQUAD RENEWAL 800-919-8630 MN 310109 800-4335778 12/03/18 RECTRIX AERODROME CENTERS AT BED BEDFORD MA 51,64103 00803299999 RampFee LocalTax 12/03/18 ANDYS DELI0286 MOONACHIE NJ $1910 201-438-2996 12/04/18 SADDLE BROOK MARRIOTT SADDLE BROOK NJ $206.01 Arrival Date Departure Date 12/02/18 12/03/18 00000000 12/04/18 JACKSON HOLE 650000010475062 NEW YORK NY $27.20 2123717187 12/04/18 THE HOME DEPOT NEWYORK NY $4353 800654-6/344 AMEX004997 Continued on next page SONY_GM_02748296 EFTA_00235552 EFTA01676955

r American Express° Tradition° WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 P 9/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/04/18 7-ELEVEN 35823 00073582301 212-207-W72 NEWYORK NY $14.07 12/04/18 HONEYWELL AERO 0022623714 33406 000020AEROSPACE PARTS AM) SERVICES 03001601-3099 AZ $891.54 12/04/18 CVS PHARMACY 8007467287 NEW YORK NY $1537 12/04/18 GULFSTREMA -CREDIT DEPT 912-965-3250 SAVANNAH GA 51,250.00 12/05/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number. Renter Name: VISOSMin. 800-654-4173 Date 18/12/01 18/12/05 NJ $23335 12/05/18 Meridian Teterboro 2012885040 Teterboro Teterboro PALM BEACH GARDENS WEST PALM BEACH NJ NJ FL FL $4,686.52 12/05/18 12/05/18 Meridian Teterboro 2012885040 $24,490.70 PUHA 8636881188 $25.84 12/05/18 WAWA FUEUCONVENIENCE 5614204758 $3.90 12/05/18 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $2388 12/05/18 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL 54835 12/05/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON Tx $10803.12 12/05/18 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON IX $1,995.81 12/05/18 UVAIR EUROPEAN FUEWNG SVC WEATHER SERV (713)947-5401 1X $32,136.54 12/05/18 SUNPASSMCC23846088 888865.5352 888-865-5352 FL $65.00 12/05/18 51428- 301 EAST 66TH 5T6500000104487 2123217500 NEW YORK NY $144.00 12/06/18 BEST BUY MHT 006802 29500306882 888-BESTBUY PALM BEACH GA FL $25250 12/06/18 7-ELEVEN 36439 0037364390I 561-790-1057 WEST PALM BEACH FL $6.63 12/06/18 12/06/18 MAGNOLIA HI FI688 0688 561-694-0366 PALM BEACH GA FL $1,337.48 AUDIO ADVISORS ELECTRONICS REPAIR WEST PALM BEACH FL $2,496.00 12/06/18 GULFSTREAM - WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM SEA FL $3,622.00 12/07/18 ARINC DIRECT LLC 410-266-2970 ANNAPOLIS MD 56348.07 12/07/18 WENDYS 2568 000002568 5619976002 WEST PALM BCH FL $8.13 12/02/18 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $2032 561424-0377 AMEX03499l3 Continued on reverse SDNY_GM_02748297 EFTA_00235553 EFTA01676956

JEFFREY E EPSTEIN DMICATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 TRAVELOCTIY•7397217570 000802 LAWRENCE VISOSIO liWNDHMA MARGARITAVILLE ST THOMASST. THO WVAV.WLY.COM WA 33.08390 12/09/18 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 333803 12/0g/i 8 PRIME VIDEC01.400519502 DIGITAL 888-802-3080 WWW.NLY.COM WA 314.99 12/09/18 TRAVELOCITY•7397293853 000802 LAWRENCE VISOSKI ViNNOHATA MARGARITAVILLE ST THOMAS,ST.THO WA 360153 12110/18 ST THOMAS JET CENTER L 340.777-9177 ST THOMAS VI $500 12/10/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $6,306.52 12/10/18 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL 352.98 12/10/18 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL 352.98 12/11/18 12/11/18 HAPPY VIEW MARKET 340-77543% ST THOMAS VI 322.00 FLIGHTAWARE 0076 HOUSTON Tx $72000 803-M-8570 Is DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 11/07/I8 11/08/18 11/10/18 WWW.ITUNES.COTWBILL DIRECT MKTG INTERNET CUPERTINO CA 31197 V/WWITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 30.99 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Numbec: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA CO Date of Departure:11/11 TX $46595 11/10/18 UBER TRIP XBFHI HELP.UBER.COM HELP.UBER.COM AI 47.0 Bement = 35328 11/10/18 TMOBILE'AUTO PAY 21500768098006 800-9374997 WA 372.00 11/10/18 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 711,20 Tieropeam= 3038.14 11/11/18 USER TRIP AMERS HELP.UBER.COM HELP.UBER.COM CA 33104 11/11/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING MERCHANDISE OUGHT FR 17606 Woman u= 3200.78 AMEX004999 Continued on next page SONY_GM_02748298 EFTA _00235554 EFTA01676957

r American Express° Tradition° WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/11/18 JET AVIATION TETERBORO GOV TETERBORO NJ 5110.30 02409599999 SectultyFee IntiTrash 11/12/18 Cl - DAILY NEWARK NJ 564.18 10378207114 RESTAURANT 11/14/18 THE HOME DEPOT LAKE WORTH FL 5146.17 800454-C688 11/17/18 HOTELS.COM153456021224 HOTELSCOM WA 52,64&66 153456021224 00802 DAVID RODGERS DARREN ROTHELL WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO 11/18/18 PUBLIX 01144 000001144 LAKE WORTH FL $37.64 8636881188 11/19/18 SILVER LINING INFLIGHT 461682001173145 POMPANO BEACH a $160.51 MIKEgGILVERLININGINFLIGHT 11/19/18 ABQ-ATLANTIC ALBUQUERQUE NM $5,866.90 505.842.4990 11/19/18 BED BATH & BEYOND ALBUQUERQUE NM $69.03 MIX HOME FURNISHINGS 11/19/18 PAPPADEAUX SEAFOOD KTC 0000 ALBUQUERQUE NM 593.96 713-869-0151 11/20/18 CHEVRON 0306870/CHEVRON LAKE WORTH a $1200 CONVENIENCE 11/20/18 GO RENTALS BCT BOCA RATON a 5177.86 Location Rental: BOCA RATON FL Return: BOCA RATON FL Agreement Number Renter Name. DAVID NEVILLE ROOGER Date 18/11/19 18/11/20 11/23/18 AT&T DATA W2G0 ALPHARETTA GA $29.99 800-331-0500 11/23/18 PUBLEC 41144 000001144 LAKE WORTH a $6008 8636881188 11/23/18 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON a 57,306.57 561-368-1100 11/24/18 HERTZ CAR RENTAL 806654-4173 a $7922 Location Rental: WEST PALM BCH FL Return: BOCA RATON FL Agreement Number: Date 18/11/23 18/11/24 Renter Name: RODGERS/DAVID 11/25/18 HOOK LINE AND SINKER ST THOMAS VI $102.00 USK00802 11/25/18 SUNOCO 0611039900 0611 WEST PALM BEA a 511.68 561-686-4744 11/25/18 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON a $482.57 561.368.1100 11/26/18 THE HOME DEPOT 88201 ST THOMAS VI 55.96 800454-C688 AMEXX5000 Continued on reverse SDNY_GM_027482139 EFTA 00235555 EFTA01676958

JEFFREY E EPSTEIN Dight9IITSVIII5 u 12/17 Detail Continued Foreign Spend Amount 11,lb 18 UNITED AIRLINES UNITED AIRLINES From. To: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure: 11/28 TX $384.70 11/27/18 UNITED AIRLINES HOUSTON TX $38430 UNITED AIRLINES From: To: Carder Class: N.Y. NEWARK INTL A FT LAUDERDALEMOLL Ticket Number: Passenger Name: ROTHELUDARRENLEE Document Type: PASSENGER TICKET UA 00 Date of Departure: 11/28 11/28/18 THE FRENCHTOWN DELI THE FRENCHTOWN ST.THOMAS VI 339.00 340.776-7211 11/28/18 WWW.ITUNES.COSAMILL CUPERTINO CA 311.97 DIRECT MKTG INTERNET 11/28/18 THE RITZ CARLTON ST THOMAS ST THOMAS VI 21,4013.89 Arrival Date Departure Date 1 1 /25/18 11/28/18 00000000 11/28/1$ THE RITZ CARLTON ST THOMAS ST THOMAS VI $1.52029 Arrival Date Departure Date 11/25/18 11/28/18 00000000 11/28/18 UBER •TRIP-SDKBM HELP.UBER.COM CA $40.74 HELP.UBER.COM 11/28/18 JET AVIATION TETERBOROGOV TETERBORO Ni $59.12 024406 99999 Sec urityFee IntlTrash 11/29/18 UNITED AIRLINES HOUSTON TX 338430 UNITED AIRLINES From: To: Carrier: Class: FT LAUDEROALFJHOLL N.Y. NEWARK INTL A Ticket Number: Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/01 11/29/18 THE HOME DEPOT LAKE WORTH FL 3120.23 800654.0688 11/29/18 HERTZ CAR RENTAL 800-654-4173 FL 386.18 Location Rental FT LAUDERDALE FL Return: WEST PALM BCH FL Agreement Number- Renter Name: RODGERS /DAVID Date 18/11/28 18/11/29 11/29/18 MURPHY709SATWALMART 0927 WEST PALM BEA FL 314.00 800-843-4298 E2/01/18 UBER TRIP NEHGU HELP.UBER.COM CA 31000 HELP.UBER.COM 12/01/18 UREA •TRIP-NEHGU HELP.UBER.COM CA 33222 HELP.UBER.COM Immo TEANKK MARRIOTT AT GLENPOINTE TEANKK NJ 3245.99 Arrival Date Departure Date 12/01/18 12/02/18 00000000 12/03/18 SUSHISEG NEWYORK NY p6.70 212-371-0238 AMEX005001 Continued on next page SONY_GM_02748300 EFTA _00235556 EFTA01676959

r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 13/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/04/18 12/04/18 12/04/18 SADDLE BROOK MARRIOTT Arrival Date Departure Date 12/02/18 12/03/18 00000000 SADDLE BROOK NJ 5161 61 MEDRERRANEO0000 212-734-7407 NEW YORK NY $77.78 BAGEL WORKS 650000010634932 2127446444 NEW YORK NY $8.75 12/08/18 WVAVITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 12/09/18 TRAVEL0CITY•7397216822 0 00802 DAVID RODGERS WYNDHAM MARGARITAVILLE ST THOMAS,ST.THO WWW.TVLY.COM WA $3,083.40 12/09/18 VANNDIXIE GRCEY STRE 1397 000000397 8775299466 GROCERY STORES LAKE WORTH FL $36.24 12/09/18 MARRIOTTS FRENCHMANS COVE Arrival Date Departure Date 12/10/18 12/11/18 00000000 ST THOMAS VI $506.25 12/10/18 'MOBIL E*AUTO PAY 800437-8997 WA 57934 21504768098006 @ PETER RAWSON Card Ending 7-61039 Foreign Spend Amount 11/10/18 SHELL 0IL 10011670006 AUTO FUEL DISPENSER HOLYOKE MA $42.74 11/10/18 FAIRFIELD INN 92 Arrival Date Departure Date 11/08/18 11/10/18 00000000 Holyoke MA $245.74 11/12/18 Meridian Teterboro 2012885040 Teterboro NJ 51,732.00 11/14/18 SHELL OIL 10011670006 AUTO FUEL DISPENSER HOLYOKE MA $40.87 11/14/18 HAW THORNE GLOBAL AVIATIO 8636 00053599999 MISC PERSONAL SERVICES RONKONKOMA NY $868.70 11/15/18 SHELL 0IL 57542757307 AUTO FUEL DISPENSER UNCOLN PARK NJ $21.72 11/15/18 FAIRFIELD INN SP2 Arrival Date Departure Date 11/14/18 1/15/18 00000000 Holyoke MA $122.87 11/16/18 SHELL 0IL 10011670006 AUTO FUEL DISPENSER HOLYOKE MA $15.49 11/16/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NI Return: EAST BOSTON MA Agreemem Number Renter Name: RAWSON PETER TETERBORO Date 18/11/16 18/11/16 NJ $19708 11/26/18 NATIONAL CAR RENTAL TOLLS VNAVIETALLC.COM 877-860-1283 NY $5.00 AMEXOD5002 Continued on reverse SDNY_GM_02748301 EFTA_00235557 EFTA01676960

JEFFREY E EPSTEIN D'ANCATigarlios A 14/17 Detail Continued 1 Foreign Spend Amount 11/26/18 COSTELLO'S ACE 163 542929802163543 LINCOLN PARK Ni $25.00 6312432309 11/30/18 Meridian Teterboro Teterboro NJ 31,73200 2012885040 12/03/18 CABIN CRAFTERS INC CABIN CRAFTERS SOUTH HACICENS NI $6.237.78 MISC REPAIR SHOP 12/04/18 CORPORATE JET SUPPORT 1201/807-0784 NJ $589.90 110127526741106 12/04/18 COSGROVE AIRCRAFT SVC INC HAUPPAUGE $421.27 6314740200 12/05/18 Meridian Teterboro Teterboro NI $1,823.30 2012885040 12/07/18 ASSESSMENT 461682000904482 ROCICV1LLE MD $1,500.00 (2401546-4030 Fees lottign Transaction Fee is 2.7016olthe converted US dollar amount AuP f0609A GAWKY char.Sett Foreign <twentyCharges on pawl 11/10/18 DAVID RODGERS Amount 11/10/18 DAVID RODGERS 11/11/18 DAVID RODGERS Total Fees for this Period FOREIGN TRANSACTION FEE" USER TRIP XBFHI $53.88 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $808.14 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $200.78 $1.45 321.81 $5.42 $28.68 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $1,927.47 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total From To Balance Subject to Interest Rate Interest Charge 09/23/2011 2024% (v) $0.00 $000 $0.00 Vailtbie Rao AMEX005003 SONY_GM_02748302 EFTA_00235558 EFTA01676961