A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2-61005 Information on Pay Over Time There is no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Osec 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 informatkm about Pay Over Time features please visit amerkanexpress.corn/payovertime. 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 betweeninterest applies from the date you add a charge to your Pay Over Time balance until the date it Is paid. AMEX005004 SONY_GM_02748303 EFTA_00235559 EFTA01676962

JEFFREY E EPSTEIN DOMIL9911X05 p 16/17 AMEX005005 SONY_GM_02748304 EFTA_00235560 EFTA01676963

DUPLICATE COPY American Express* Traditional Gold Card p. 17/17 U JEFFREY E EPSTEIN Closing Date 12/11/18 LITTLE PASSPORTS Monthly subscription bringing kids a world of discovery. Spark curiosity through geography, world cultures, and STEM with activities. LlttlePassports.com Account Ending 2-61005 Monitor what Matters with CreditSecure We monitor your credit and identity. You Iwe your Me. Excluswety for American Express' Card Members. Pay only $1 for the first 30 days. and $3.6.99 every 30 days thereafter Saes tax may apply. Terms and Condit Fans apply. Enroll at AmericanExpress.com/CreditSecure American Express' Cards Warmly Welcomed K there are other places where you would like to see the Card 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. AMEX005006 SDNY_GM_02748305 EFTA_00235561 EFTA01676964

AMEX005007 SONY_GM__02748306 EFTA_00235562 EFTA01676965

MAE American Expresso Traditionall ,old earTo COPY JEFFREY E EPSTEIN Closing Date 01/11/19 New Balance $83,801.20 Llayment Due Date 02/05/194 Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/05/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or urivwdfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log In to your Account at www.amerIcanexpress.com. 0 Learn how to take advantage of your Pay Over Time feature on page 12 4 Please fold on the perforation below, detach and return with your payment 4 n. Payment Coupon keni Do not staple or use paper clips p. 1/13 Account Ending 2-61005 Membership Rewards' Points Available and Pending as of 11/30/18 7,527,175 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $451,06837 PaymentsKredits -5451,06837 New Charges +$83,801.26 Fees +$900 New Balance $83,801.26 Days in Billing Perkid: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Cars Pay by Mono 1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 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. 8OX 1270 NEWARK NJ 07101-1270 0000349990712426438 0083803,26008380126 07 ri Account Ending 2-61005 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 02/05/19 Amount Due $83,801.26 AMEX005008 SDNY_GM_02748307 EFTA 00235563 EFTA01676966

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 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 electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How 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 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:1.623-707.4442 1-800-992-3404 in NY:1-800-522-1897 1.800 -CASH-NOW Change of Address correct on frail do not use. • To change you. address online. visit wnwamencanmpresscontiupdatecontaninlo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Webske:amemanexpress com Customer Cars & Blll Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexprms.comMutopay today to enroll. For information on how we protect you privacy and to set your communication and privacy chokes, please veld wwwamerkAnexpress,comipthscy. AMEX005009 SDNY_GM_02748308 EFTA_00235564 EFTA01676967

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 P 3/13 Account Ending 2-61005 Payments and Credits Summary Total Payments -$451,068.37 Credits $0.00 Total Payments and Credits -$451,06837 Detail imbues sowing sate Payments Amount 12/13/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$51,068.41 12/13/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 12/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 12/13/W JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$99.999.99 12/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 New Charges Summary Total JEFFREY E EPSTEIN 2-61035 $1,284.65 LARRY VISOSIO 2-61013 S70,888.02 DAVID RODGERS 2-66020 $5537.33 PETER RAWSON 241039 $6,091.26 Total New Charges 583,801.26 Detail n JEFFREY E EPSTEIN Card Ending 2-61005 Amount 01/04/19 CT CORPORATION SYSTEM W001624-0909 NY $543.00 LEGALSERVICE 01/11/19 TETERBORO AIRPORT 0653 TETERBORO NJ $74165 201-288-1775 Is LARRY VISOSKI Card Ending 2-61013 Amount 12/11/18 HERTZ TOLL CHARGE-ATS American Tram MESA AZ S43.95 877-4114300 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.0012325798478 Dated Departure: 12/20 Passage' Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX035010 Continued on reverse SDNY_GM_02748309 EFTA _00235565 EFTA01676968

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 p 4/13 Detail Continued Amount 1)113/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: FT LAUDERDALE/HOLL DALLAS/FORT WORTH 800-433-7300 Carrier: Class: AA TX 362420 Ticket Number: C012325798131 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Date of Departure:12/16 12/13/18 1ETBLUE AIRWAYS9010001 11 LBLUE NY 314.00 JETBLUE AIRWAYS Ticket Number: 27906133805760 Passenger Name: VlSOSKI/LAWRENC E MR Document Type: ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOMAS JET CENTER L ST THOMAS VI $108.90 340-777-9177 12/13/18 HOOK LINE AND SINKER ST THOMAS VI 314080 USFC00802 12/13/18 GULFSTREAM -WEST PALM WEST PALM BEA FL $1,93881 010021 MISCELLANEOUS REPAIR 12/14/18 UNITED AIRLINES HOUSTON TX 340420 UNITED AIRLINES From: To: Cartier: Class: PALM BEACH INTERNA N-Y, NEWARK INTL A Ticket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS Tx $15,575.00 EDUCATIONAL SERVICE 12/15/18 HERTZ CAR RENTAL 800-654-4173 NJ $59.73 Location RentaE NEWARK N1 Return: TETERBORO N1 Agreement Number- 176805941 Renter Name: VISOSIO /LARRY Date 18/12/15 18/12/15 12/15/18 USA•LIBERTY VENDING NEWARK NJ $225 FAST FOOD RESTAURANT 12/15/18 Meridian Teterboro Teterboro NJ $7,030.86 2012885040 12/15/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $23.24 5614204758 12/15/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 311.48 5614204758 12/15/18 PB1A AIRPORT PARKING WEST PALM BEA FL $13.00 561.471.7412 12/15/18 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 32623 5614204758 12/15/18 BURGER ICING WEST PALM BEACH FL $11.54 FAST F000 RESTAURANT AMEX005011 Continued on next page SONY_GM_02748310 EFTA _00235566 EFTA01676969

r American Express TraditionatiWoffiFeAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 P 5/13 Account Ending 2-61005 Detail Continued Amount 12/16/18 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $100.52 12/16/16 FORT LAUDERDALE AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800-433.7300 Carrier. Class: M I AA I Date of Departure:12/20 IX 5718.90 12/17/18 CAE SIM BAY 0841 972-456-8026 DALLAS TX $9.73 12/17/18 CAE SIM BAY 0800 972-456-8026 DALLAS TX $15.53 12/18/18 CAE SIM BAY 0800 972-456-8026 DALLAS TX 51035 12/18/18 12/16/18 SHELL OIL 10014269004 GAS STATION DALLAS Tx $2098 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO VIVN.NLY.COM WA 52,09430 12/19/18 PRIME VIDECYM2XX91R0 DIGITAL 888-802-3080 WA $14.99 12/19118 cm S* BAY 0041 972456-8026 DALLAS IX $8.87 12/19/18 SHELL OIL 10014269004 GAS STATION DALLAS TX $11.68 12/20/18 HERTZ CAR RENTAL Location Rental: DALLAS TX Return: DALLAS TX Agreement Number: 177535750 Renter Name: VISOSKI /LARRY 800-654-4173 Date 18/12/16 18/12/20 Tx 5226.75 12/20/18 WVAV.ITUNES.COPMBILL DIRECT MKTG INTERNET CUPERTINO CA $10.88 12/21/18 PANASONIC • AA GZZAAJ 92630 AMUSEMENT & RECREATION DALLAS FORT WORTH AIRPORT WARM Arrival Date Departure Date 12/16/18 12/20/18 03003000 LAKE FOREST CA 512.00 12/21/18 IRMNG TX $81756 12/21/18 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 52,233.04 12/21/18 AIRCELL AIRCELL BROOMFIELD CO 5126.04 303-379-0214 AMEX006012 Continued on reverse SDNY_GM_02748311 EFTA_00235567 EFTA01676970

JEFFREY E EPSTEIN DR149113,2941L5 p.6/13 Detail Continued Amount 12/21/18 UNIVERSAL WEATHER AN HOUSTON TX $853.96 WEATHER SERV 12/22/18 HERTZ CAR RENTAL 803-654-4173 FL $247.38 Location Rental WEST PALM BCH A. Return: TETERBORO N1 Agreement Number 177062056 Renter Name: VISOSKI /LARRY Date 18/12/15 18/12/22 12/25/18 WWWITUNES.CONVBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 12/26/18 PALM BEACH POST CIRC 084870052547841 WEST PALM BCH FL $1.00 352621300 33405 12/27/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $306.36 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012327670462 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Ak Date of Departure:12/27 12/27/18 AMERICAN AIRLINES 45107355 800-433-7300 AZ $20000 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012327675803 Passenger Name: VlSOSKVEILEEN Document Type: PASSENGERTICKET AA Date of Departure: 12/27 12/27/18 CONCESSIONS INTERNET ATLANTA GA $2825 RESTAURANT 12/27/18 305 PIZZA 000000001 MIAMI FL $16.72 3056351777 12/27/18 PRIME VIDEO•M298M1900 888-802-3080 WA $13.99 DIGITAL 12/28/18 PANASONIC -AA LAKE FOREST CA $12.00 RP.IBYP 92630 AMUSEMENT & RECREATION 12/28/18 PEPBOYS STORE 285 WEST PALM BEACH FL $197.93 AUTO PARTS/ACCESSORY 12/30/18 SHELL OIL 10047185003 PALM BEACH GARDEN FL $1623 GAS STATION 12/30/18 sHELLot 10047185003 PALM BEACH GARDEN FL $36.15 AUTO FUEL DISPENSER 12/31/18 AffiNC DIRECT LLC ANNAPOLIS MD $4916.27 410-266-2970 12/31/18 7-ELEVEN 3643900073643901 WEST PALM BEACH FL $3652 561.790-1057 12/31/18 7-ELEVEN 3643900073643901 WEST PALM BEACH FL $1154 561.7961057 12/31/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 52.14000 516-683-4121 12/31/18 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON FL 11665.87 561.368.1100 12/31/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 51.07000 5164814121 12/31/18 REST BUY WEST PALM BEACH FL $213.89 888-BESTBUY 01/01/19 MCDONALD'S AIPITER Fl. $7.79 5616277440 01/01/19 ATLANTIC AVIATION WEST PALM ATIANT1C A WEST PALM BCH FL 12.09921 516-683-4121 AMEX005013 Continued on next page SCINY_GM_02748312 EFTA _00235568 EFTA01676971

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 p 7/13 Account Ending 2-61005 t Detail Continued Amount 01/01/19 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM BE FL 514531 01/02/19 BEST BUY 888-BESTBUY WEST PALM BEACH FL $5988 01/02/19 PRIME VIDEID•MBOSU4CM0 DIGITAL 888-802-3080 WA 517.99 01/02/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278 FEES INDIANAPOLIS IN $3484 01/02/19 HLIPHULU 216477570064.0 HULU.COMMILL HULU.COM/BILL CA 57.99 01/02/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL 512.18 01/02/19 US CUSTOMS DTOPS 096000001 311632141 46278 FEES INDIANAPOLIS IN 53484 01/02/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL 53325 01/03/19 7-ELEVEN 3643900073643901 561.790-1057 WEST PALM BEACH WEST PALM BEACH FL 550-55 01/03/19 7-ELEVEN 3643900073643901 561.790.1057 FL 58.45 01/03/19 AUTOZONE 44828 000004828 8002/396966 ROYAL PALM BE FL 55433 01/03/19 01/04/19 PUBLIC 4076240935 PALM BEACH GARDENS FL 539.18 7-ELEVEN 3643900073643901 561.790.1057 WEST PALM BEACH FL 512.89 01/04/19 JUPITER MARATHON 00000149138 561422.1276 JUPITER FL 51640 01/04/19 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE 52,332.73 01/04/19 PUBLIX 8636881188 PALM BEACH GARDENS R 52143 01/06/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 5580 01/06/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 57..50 01/06/19 GO RENTALS P8I Location Rental: WEST PALM BEACH FL Return: BOCA RATON FL Agreement Number: PB43116145 Renter Name: LAWRENCE PAUL VISOSK CLOUD LAKE Date 19/01/05 19/01/06 FL 5168.14 01/06/19 HERTZ TOLL CHARGE-MS Amerkan TraM MESA AZ 55.10 877.411.4300 AMEXD35014 Continued on reverse SDNY_GM_02748313 EFTA _00235569 EFTA01676972

JEFFREY E EPSTEIN D'AFMATifrifflios p.8/13 Detail Continued ) Amount 01/06/19 ATLANTIC AVIATION BOCA RATON ATLANTIC BOCA RATON FL S4,757.43 561-368-1100 01/07/19 UNITED AIRLINES HOUSTON TX $404.30 UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A FT LAUDEPIMIE/HOLL Ticket Number 01624326085222 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Dated Departure:01/08 01/07/19 HAPPY VIEW MARKET ST THOMAS VI $13.50 340•775-9396 01/07/19 HOOK LINE ANDSINKER ST THOMAS VI $197.00 USKC0802 01/08/19 UNITED AIRLINES HOUSTON TX 330.00 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624327384035 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure:01/08 01/08/19 ST THOMAS JET CENTER L ST THOMAS VI 3207.10 340-777-9177 01/08/19 ST THOMAS JET CENTER L ST THOMAS VI $1,682.71 340-777-9177 01/08/19 ST THOMAS JET CENTER I ST THOMAS VI $41836 340-777-9177 01/08/19 UBER TRIP HELP.UBER.COM CA 397.98 HELP.U8ER.COAA 01/09/19 C2 • LITTLE PURSE NEWARK 327.97 10312107114 OTHER 01/09/19 C2 -VANGUARD MARKET NEWARK NI $6.39 348807114 RESTAURANT 01/09/19 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $4941 5614204758 01/09/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH Fl. 325.67 5614204758 01/09/19 JET AVIATION TETERBOROGOV TETERBORO NJ 35059 02500799999 Sec urItyFee IntITrash 01/09/19 LAKE PARK FL 6300.00 01/09/19 IFIXYOURI 628107005018096 JUPITER FL 3106.99 888.494.4349 01/10/19 SATCOM DIRECT INC 436845555417970 321-7773000 FL 352.96 3217773701 01/10/19 PRIME VIDEO•M881EL1TPO 888-802-3080 WA $3.99 DIGITAL 01/10/19 SATCOM DIRECT INC 436845555417970 321-7773000 FL 352.98 3217773701 01/11/19 UNITED AIRLINES HOUSTON IX $274.30 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 Ticket Number: 01624332805432 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Date of Departure 01/11 AMEX005015 Continued on next page SONY_GM_02748314 EFTA_00235570 EFTA01676973

r American Express Tradition/Li-LTA-FaAcrE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 P 9/13 Account Ending 2-61005 Detail Continued Amount 01/11/19 UBER TRIP E6K7X HELP.UBEFLCOM HELP.UBERCOM CA $124 48 Amount @ DAVID RODGERS Card Ending 2-66020 11/26/18 GRAND PALAllO CLUB 3402018273 ST. THOMAS VT $119.00 12/11/18 HOOK LINE AND SINKER USK00802 ST THOMAS VI $191.00 12/12/18 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $41.89 12/12/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $538.16 12/14/18 12/20/18 MARRIOTTS FRENCHMANS COVE Arrival Date Departure Date 12/10/18 12/14/18 00000000 ST THOMAS VI $1412.75 GO RENTALS BCT Location Rental: BOCA RATON FL Return: WEST PALM BEACH FL Agreement Number: BCT3207406 Renter Name: DAVID ROGERS** BOCA RATON Date 18/12/19 18/12/20 FL $193.01 12/20/18 SUNOCO 0611039300 0611 561-686-4744 WEST PALM BEA $13.00 12/23/18 AT&T DATA W2G0 800-331-0500 ALPHARETTA GA $29.99 12/24/18 PUBLIX 8636881188 LAKE WORTH FL $95.96 12/28/18 GO RENTALS BCT Location Rental: BOCA RATON FL Return: WEST PALM BEACH FL Agreement Number: BCT3207406 Renter Name: DAVID ROGERS** BOCA RATON Date 18/12/19 18/12/20 FL $11.88 01/05/19 HOTELS.COM154697760572 154697760572 00802 DAVID RODGERS LARRY VISOSKI POINT PLEASANT RESORT,ST. THOMAS HOTELS.COM WA $1242.04 01/07/19 01/07/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number. 01624327193941 Passenger Name: RODGERSIDAVIDN Document Type: PASSENGER TICKET HOUSTON Canker: Class: UA 00 Date of Departure:01/013 TX $41331 WWW.ITUNES.COPNBIU. DIRECT MKTG INTERNET CUPERTINO CA $11.97 01/07/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 1529.55 01/08/19 WVAVITUNES.COWBILL DIRECT MKTG INTERNET CI -DAILY 10829707114 RESTAURANT CUPERTINO CA $0.99 01/09/19 NEWARK NJ $33133 01/10/19 TMOBILE*AUTO PAY 800-937-8997 WA $75.00 21504768098006 AMEX035018 Continued on reverse SONY_GM_02748315 EFTA 00235571 EFTA01676974

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 10/13 Detail Continued Amount gin mg UNITED AIRLINES UNITED AIRLINES From: To: Carden Class: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A UA CO Ticket Number: 01624332911412 Date of Departure: 01/11 HOUSTON TX $384.80 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET PETER RAWSON Card Ending 2-61039 Amount 12/11/18 STAPLES00216 00216000830061 07470 STPLS STAN VIEW BNDR 3IN WHT PERFECT TOUCH 12 OZ HOT 26CT LIFESAVERS WINTOGREEN 4102 BAG WAYNE NJ 37826 12/14/18 STAPLES 00923 00923000184151 07457 2 PART 8.4%11 PURCHASE ORDER AW LSR181. 1UP 25 FULL SHT SPLS 301. 15FT EXT CORD GRAY RIVERDALE NJ 354.98 12/15/18 WAWA FUEUCONVENIENCE 5614204758 WEST PALM BEACH FL $15A2 12/16/18 PUBLIX 5616870445 WEST PALM BEACH FL 612.62 12/16/18 STAPLES 01683 01683000107712 33409 SMOOTHMOVE BOXES SM 10PK KLEENEX FACIAL FLAT BOX 160C1 360 IDEALIST 7-OUT SURGE 2USB PIS 1M LGHT BUCK WEST PALM BEACH FL 38232 12/17/18 CRACKER BARREL 8003339566 WEST PALM BEACH FL 31282 12/12H 6 PALM BEACH GARDENS ACE 0000 S61424-0377 PALM BEACH GA FL 34613 12/18/18 BEST BUY 8138-BESTBUY WEST PALM BEACH FL $139.09 12/16/16 WAL4AART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH Fl. $884 12/19/18 ORION FUELS 1153 786-542-0593 SPRINGHILL SUITESSER Arrival Date Departure Date 12/15/18 12/20/18 00000000 PUBLIX 9122614730 WEST PALM BEA FL $3126 12/20/18 12/20/18 WEST PALM BEACH BRUNSWICK FL $47440 GA 316.93 12/20/18 PILOT 00575 00575 AUTO FUEL DISPENSER ST. MARYS GA 33869 12/21/18 LOVESCOUNTRY STORE/371 AUTO FUEL DISPENSER DILLON SC 328.25 12/21/18 FAIRFIELD INN 2ST Arrival Date Departure Date 12/20/18 12/21/18 00000000 BRUNSWICK GA $13644 12/21/18 SHELL OIL 57545792004 AUTO FUEL DISPENSER HARDEEVILLE SC 32926 12/22/18 SUNOCO 0873475000 0873 201-804-553S CARLSTADT NI 33114 12/22/18 LOVES TRAVEL STOPS4435 AUTO FUEL DISPENSER RUTHERGLEN VA 324.74 AMEX005017 Continued on next page SONY_GM_02748316 EFTA_00235572 EFTA01676975

Ar American Express Trat[Mona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 p 11/13 Account Ending 2-61005 Detail Continued Amount 12/22/18 12/24/18 FAIRFIELD INN 31H Arrival Date Departure Date 12/21/18 12/22/18 00000000 WILSON WAYNE NC NJ $13&68 STAPLES 00216 00216000394931 07470 SPIS STAB HANG FDR LTR ASST 25 $3835 12/31/18 MO7_0305800058 AUTO FUEL DISPENSER PLEASANT HILL NC 53527 01/01/19 36887 DAYS INN MANNING Arrival Date Departure Date 12/31/18 01/01/19 00000000 MANNING SC $7660 01/01/19 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 512349 01104/19 COURTYRD-2 1P6 Arrival Date Departure Date 01/02/19 01/04/19 00000000 WEST PALM BEACH FL 5329.96 01/05/19 SPRINGHILL SUITESSER Arrival Date Departure Date 01/04/19 01/05/19 00000000 WEST PALM BEACH FL $160/6 01/06/19 TOCACO 0304127/CHEVRON SERVICE STN SARASOTA FL $2957 01/06/19 FLASH FOODS AUTO FUEL DISPENSER PERRY GA 53128 01107/19 SHEER 000-0000000 CHAMBERSBURG PA 532/5 01107/19 SPRINGHILL SUITES2VX Arrival Date Departure Date 01/06/19 01/07/19 00000000 CONCORD NC $146.90 01107/19 GOCONMOOIL 9907 704-979.3110 CONCORD NC 52883 01/08/19 Meridian Teterboro 2012885040 Teterboro NJ $1,732.00 01/09/19 HARBOR FREIGHT TOOLS 4210000 818436-5000 HASBROUCK HEI NJ $30.05 01/09/19 SAVANNAH - PARTS SALES VERBAL PETE 10021 MISCELLANEOUS REPAIR SAVANNAH GA 5276.36 01/iW19 GAC SPARES-DALLAS 010021 LOCKS/KEYS SLS/SVC DALLAS Tx sts15.15 AMEXCI35018 Continued on reverse SDNY_GM_02748317 EFTA 00235573 EFTA01676976

JEFFREY E EPSTEIN DiecialEgnt99glos p 12/13 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees In 2019 Total Interest in 2019 Amount 1 $0 $0.00 .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 (v) Variable Rate From 09/23/2011 To Balance Subject to Interest Rats Interest Own 20.4546M $0.00 $0.00 !SAO 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 PayOver Time balance. For more information about Pay Over Time features please visit americanorpress.corn/payovertime. You are currently enrolled in Pay Over Time Select Youcan 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. AMEX005019 SDNY_GM_02748318 EFTA_00235574 EFTA01676977

DUPLICATE COPY American Express' Traditional Gold Card p 13/13 JEFFREY E EPSTEIN Closing Date 01/11/19 Account Ending 2-61005 Monitor what Matters with CreditSecure. We mendor your credit and Identity. You live your life. Exclusively for American t Express' Card Members. Pay only $1 for the first 30 days. and $16.99 every 30 days thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/CreditSecure American Express Cards Warmly Welcomed TROY GROUP, INC. A global leader in secure, tamper-resistant document security solutions helping governments, banks and other businesses protect documents, including checks, from fraud. TROYgroup.com If there are other places vmere you would like to see theCard 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. AMEX005020 SONY_GM_02748319 EFTA_00235575 EFTA01676978

AMEX005021 SONY_GM__02748320 EFTA_00235576 EFTA01676979

American Express@ Traditionil JEFFREY E EPSTEIN Closing Date 02/08/19 New Balance Payment Due Date teckertuf COPY $167,628.46 03/05/19s *Late Payment Warning: If we do not receive your payment by the Payment Due Date of 03/05/19. you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. m NOW VGA Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfsnygov. See page 17 for Important Changes to Your Account Terms. See page 25 for Important Information about Changes to Your Agreement for Transferring Funds Electronically. See page 26 for Important Information about Your Account. Q See page 27 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. Q Learn how to take advantage of your Pay Over Time feature on page 15 Continued on page 3 4. Please fold on the perforation below, detach and return with your payment 4' Payment Coupon Vigil Do not staple or use paper clips Pay by Computer amerKanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. p 1/29 Account Ending 2-81005 Membership Rewards' Points Available and Pending as of 12/31/18 8,100,188 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $83,801.26 Payments/Credits -586,132.64 NewCharges 4169.768.40 Fees +$191A4 New Balance 6167,621.46 Days In Billing Period: 28 Customer Care Pay by Computer amedcanexpress.com/pbc Customer Care Pay by Phone 1400-327-2177 1-800-4724297 O+ See Page 2 for additional information Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 016762846016762846 07 rl Account Ending 2-61005 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 03/05/19 Amount Due 5167,628.46 AMEX005022 SDNY_GM_02748321 EFTA_00235577 EFTA01676980

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/29 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 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 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 1-800-5284800 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 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 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: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 ansericanexpress.comMutopay today to enroll. rot information on how we protect yout pinery and to set your communication and piracy chokes, please veld wwwamerkartexpresssent/pdvacy. AMEX005023 SONY_GM_02748322 EFTA_00235578 EFTA01676981

ATE American Express° TraditiontRolilFara COPY p. 3/29 JEFFREY E EPSTEIN Closing Date 02/08/19 Account Ending 2-61005 Awarded for Customer Satisfaction The Amex° Apps ranked Highest in Customer Satisfaction among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lawn more by visiting amarso/explorsapp. For J.D. Power 2018 award information. visit tdpower cow/award-, Payments and Credits Summary Total Payments -583,801.26 Credits JEFFREY E EPSTEIN 2.61005 $0.00 LARRY 1/5090 2-61013 -$125.00 DAVID RODGERS 2-66020 -$2,206.38 Total Payments and Credits -$86,132.64 Detail insuiespearces Payments Amount 01/14/19* XFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$83,801.26 Amount Credits 01/12/19 LARRYVISOSIG UNITED AIRLINES -$30.00 HOUSTON DC UNITED AIRLINES From: To: Carrier Class: FT LAU DERDALE/HOLL N.Y. NEWARK INTL A Ticket Number: 01674333334330 Passenger Name: VISOSKIRAWRENCEPAUL Document Type: SUPPORTED REFUND UA 00 Date of Departure:01/11 02/07/19 LARRY$/150510 NBAA-REGISTRATION -$95.00 SOUTH BARRING IL 202-783-9351 01/11/19 DAVID RODGERS BRIGHTLINE ONLINE TICKET -$30.00 MIAMI Fl. 305.520.2153 01/12/19 DAVIDRODGERS UNITED AIRLINES 4384.80 HOUSTON TX UNITED AIRLINES From: To: Carder: Class: FT LAU DERDALE/HOLL N.Y. NEWARK INTL A Ticket Number: 01674332911412 Passenger Name: ROCGERS/DAVION Document Type: SUPPORTED REFUND UA 00 Date of Departure: 01/11 01/30/19 DAVID RODGERS UNITED AIRLINES -5627.05 HOUSTON DC UNITEDAIRLINES From: To: N.Y. NEWARK INTL A FT tAUDERDALE/HOU. Ticket Number: 01624359139196 Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND Carrier: Class: UA 00 Date of Departure:01/30 AMEX005024 Continued on reverse SDNY_GM_02748323 EFTA_00235579 EFTA01676982

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2-61005 p. 4/29 Detail Continued indicates postingdare Amount 01/30/19 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNITEDAIRLINES From: To: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Carrier Class: UA 00 -$627.05 Ticket Number 01624359139200 Date of Departure:01/30 Passenger Name: ROTHELUDARREN Document Type: SUPPORTED REFUND 01/31/19 DAVID RODGERS UNITEDAIRLINES -3232.79 HOUSTON IX UNITEDAIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number 01624361653714 Dated Departure:01/30 Passenger Name: RODGERS/DAVIDN Document Type: SUPPORTED REFUND 01/31/19 DAVID RODGERS UNITEDAIRLINES 4232.79 HOUSTON IX UNITEDAIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number. 01624361653725 Date of Departure: 01 /30 Passenger Name: ROTHELL/DARREN Document Type: SUPPORTED REFUND 01/31/19 DAVID RODGERS PARADES 49120 WPB -571.90 WEST PALM 804 FL 5612337802 New Charges Summary Total JEFFREY E EPSTEIN 2-61005 $3,706.25 LARRY VISOSKI 2-61013 $102,611.95 DAVID RODGERS 2-66020 $35,748.78 PETER RAWSON 2-61039 327,699.42 Total Now Chapin $169,766.40 Detail El JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 01/14/19 TETERBORO AIRPORT 0653 TETERBORO NJ 31.48330 201.288-1775 01/14/19 TETERBORO AIRPORT0653 TETERBORO NJ 32,224.95 201-288-1775 LARRY VISOSKI Card Ending 241013 Foreign Spend Amount 01/11/19 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 Ticket Number:01624333334330 Date of Departure:01/12 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET 3160.00 AMEX005025 Continued on next page SDNY_GM_02748324 EFTA_00235580 EFTA01676983

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 02/08/19 P 5/29 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/11/19 7-ELEVEN 342960:07M29601 NEWARK NJ SI8 77 973442-0860 01/11/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $52.10 516-6834121 01/11/19 Margaritaville T1 ELL 1560407001 FORT LAUDERDALE FL $39.23 FAST FOOD RESTAURANT 01/11/19 Urban Market T1C FLL 1550240003 Fort Lauderdale FL $3.79 FAST FOOD RESTAURANT 01/12/19 Meridian Teterboro Teterboro NJ $5,390.07 2012885040 01/12/19 WILD WING CAFE POOLER 650000009502009 POOLER GA $18.97 4045160997 01/13/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $162.77 Arrival Date Departure Date 01/11/19 01/12/19 00000000 01/13/19 HERTZ CAR RENTAL 800-654-4173 NJ $131.05 Location Date Rental: NEWARK NJ 19/01/11 Return: TETERBORO NJ 19/01/13 Agreement Number: 191214516 Renter Name: V15090 /LARRY 01/13/19 Meridian Teterboro Teterboro NJ $5,140.13 2012885040 01/13/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $3221 GAS STATION 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.95 033406 MISCELLANEOUS REPAIR 01/15/19 ST THOMAS JET CENTER L ST THOMAS VI $7-50 340-777-9177 01/15/19 HAPPY VIEW MARKET ST THOMAS VI $20.97 340-775-9396 01/16/19 ST THOMAS JET CENTER L ST THOMAS VI $343.92 340-777-9177 01/16/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-777-9177 01/16/19 ST THOMAS JET CENTER L ST THOMAS W 3136.90 340-777-9177 01/16/19 ST THOMAS JET CENTER L ST THOMAS $1,6132.71 340-777-9177 01/16/19 SHELL OIL S7544838808 PALM BEACH GARDEN FL $15.71 GAS STATION 01/16/19 WENDYS 2568000302568 WEST PALM 8CH FL $BAS 5619976002 01/17/19 JUPITER MARATHON 00000149138 JUPITER FL $1763 561-622-1276 AMEX005026 Continued on reverse SDNY_GM_02748326 EFTA_00235581 EFTA01676984

JEFFREY E EPSTEIN Dight9IITSVIII5 p 6/29 Detail Continued Foreign Spend Amount 01/17/19 WWWITUNES.COMMILL CUPERTINO CA $11.95 DIRECT MKTG INTERNET 01/18/19 PUBLIX 81618 000001618 PALM BEACH GA FL $9547 1234567891 01/18/19 GUN CLUB CAFE 000000001 WEST PALM BEA FL $3281 5614710879 01/18/19 AUTOPAY/DISH NIVIK 0031 ENGLEWOOD CO $155.16 803-333-3474 01/19/19 EXXONMOBIL 9757 PALM BEACH GA FL $5554 561.694-0045 01/20/19 HERTZ TOLL CHARGE-ATS American TraM MESA AZ 58.05 877.411.4300 01/21/19 AMERICAN AIRLINES 45107392 800.433.7300 TX $515.66 AMERICAN AIRLINES From: To•. Cartier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012332312330 Passenger Name: PHILLIPS/JAMES Document Type: PASSENGER TKKET AA Date of Departure:01/23 01/21/19 AMERICAN AIRLINES45107392 800433-7300 TX $511.70 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012332306002 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA Date of Departure: 01/21 01/21/19 AMERICAN AIRLINES45107392 800-433-7300 TX $169.70 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012332307382 Passenger Name: PHILLIPS/JAMES Document Type: PASSENGER TICKET AA Date of Departure:01/22 01/21/19 AMERICAN AIRLINES 45107392 800-433-7300 TX $3990 AMERICAN AIRLINES Ticket Number: 0010640420637 Passenger Name: PHILLIPS/JAMES Document Type: MISCELLANEOUS TAX(S)/FEE(S) Date of Depanure: 01/21 01/21/19 AMERICAN AIRLINES 45107392 800-433-7300 TX 342-50 AMERICAN AIRLINES Ticket Number: 0010640400197 Passenger Name: PHILLIPS/JAMES Document Type: PREFERRED SEAT UPGRADE Date of Depanure: 01/21 01/21/19 AMERICAN AIRLINES 45107392 803-433-7300 TX $515.66 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012332308840 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA Date of Depanuie: 01/23 01/21/19 AIRCELL AIRCELL BROOMFIELD CO $129J2 303-379-0214 01/21/19 AIRCELL AIRCELL BROOMFIELD CO $2,24230 303-379.0214 01/21/19 GREEN THUMB PALM BEACH WEST PALM BEA FL $19258 561-333-2355 01/21/19 PUBLIX PALM BEACH GARDENS FL $19.23 8636881188 AMEX005027 Continued on next page SCINY_GM_02748326 EFTA_00235582 EFTA01676985

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/19 p 7/29 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/21/19 GAC SAV SERVICE CENTER SAVANNAH GA $9.347.21 010021 MISCELLANEOUS REPAIR 01/21/19 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $28.82 SERVICE STN 01/22/19 AMERICAN AIRLINES 10102105 MIAMI FL $30.00 AMERICAN AIRLINES Ticket Number. 0010279704721 Passenger Name: PHILLIPS/JAMES Document Type: EXCESS BAGGAGE Date of Departure: 01/22 01/22/19 HAPPY VIEW MARKET ST THOMAS VI $55.46 340-775-9396 01/23/19 CONCESSIONS INTERNAT ATLANTA GA 57.00 RESTAURANT 01/23/19 888-865-5352 FL $34.00 888865.5352 01/24/19 PANASONIC • AA LAKE FOREST CA $12.00 DMPYOY 92630 AMUSEMENT & RECREATION 01/25/19 VilVAVITUNES.COM/BILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 01/26/19 PUBLIX PALM BEACH GARDENS FL $4056 8636881188 01/26/19 PEPBOYS STORE 285 WEST PALM BEACH FL $2939 AUTO PARTS/ACCESSORY 01/26/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $4,32633 516-683-4121 01/26/19 QUANTEM FEIO GROUP LLC 8635 KISSIMMEE FL $1,686.57 000268 99999 JetAFuel 01/26/19 QUANTEM F80 GROUP LLC 8635 KISSIMMEE FL $746.27 00026699999 letAFuel 01/27/19 THE HOME DEPOT LAKE PARK FL $191.89 800-654-0688 01/27/19 MCDONALDS F5892000000000627382 PALM BEACH GARDENS FL $834 5616268917 01/27/19 SUN0000646265700 0846 PALM BEACH GA FL $51.46 561425-4530 01/28,19 PALM BEACH POST CIRC 084870052547841 WEST PALM BCH FL $11.10 352621300 33405 01/28/19 GULFSTREAM - WEST PALM WEST PALM BEA FL $1,84406 0 10021 MISCELLANEOUS REPAIR 01/29/19 TENAGA KAVA PALM BEACH GA FL $21.96 772-333-5927 01/30/19 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $834 5616304634 01/31/19 UNITED AIRLINES HOUSTON TX $40430 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 Ticket Number:01624365559843 Date of Departure-.02/02 Passenger Name: VISOSKI/LAWRENCEPAULMR Document Type: PASSENGER TICKET AMEX005028 Continued on reverse SDNY_GM_02748327 EFTA_00235583 EFTA01676986

JEFFREY E EPSTEIN W.M9,411,291%5 P 8/29 Detail Continued Foreign Spend Amount 01/31/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 31,284.00 516-683-4121 01/31/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 32.14000 516-683-4121 01/31/19 USPS KIOSK 1194499551 001438787 PALM BEACH GA FL $5.50 5617994068 01/31/19 UNIVERSAL WEATHER AN HOUSTON TX 3415020 WEATHER SERV 02/01/14 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 12.09921 516-683-4121 02101/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 312.18 5614204758 02/02/19 HLU•HULU 216477577154-U HULU.COWBILL CA $7.99 HULU.COM/BILL 02/02/19 GOGO UAL INFLT VAR 877-350-0038 IL 37.99 GOGOINFLIGHT MONTHLY SUBSCRIPTION 02103/19 WHITE CASTLE HASBROUCK HEIGHTS NJ 31228 800-843-2728 02/03/19 HERTZ CAR RENTAL 800654.4173 NJ 374.56 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number 374449902 Renter Name: VISOSKI /LARRY Date 19/02/02 19/02/03 02/03/19 THEHABIT-TETERBORO 1113000A0 TETERBORO NJ 32050 949-851-8881 02/03/19 SHELL OR. 57545294605 HASBROUCK HEIGHTS NJ 327.00 GAS STATION 02/03/19 Meridian Teterboro Teterboro NJ 35,97737 2012885040 02/03/19 USA•ATLANTIC VENDING TETERBORO NJ Sim FAST FOOD RESTAURANT 02/04/19 ARINC DIRECT LLC ANNAPOLIS MD 37,12935 410-266-2970 02/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ S161.62 Arrival Date Departure Date 02/02/19 02/03/19 00000000 02/04/19 ST THOMAS JET CENTER L ST THOMAS VI 12.17553 340-777-9177 02/04/19 ST THOMAS JET CENTER L ST THOMAS VI $322.56 340-7774177 02/05/19 PUBLIX PALM BEACH GARDENS FL 338.50 8636881188 02/05/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 31857 5614204758 02/05/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 34893 5614204758 02/05/19 NBAA-REGISTRATION 0799 SOUTH BARRING IL 335000 202-783-9351 02/06/19 FOREFLIGHT LLC HOUSTON 7X 322822 8667016529 02/06/19 HONEYWELL AERO (800$01.3099 AZ 31,03250 0022814593 33406 000020GTCP36-150G AMEX005029 Continued on next page SONY_GM_02748328 EFTA _00235584 EFTA01676987

ArcrE COPY American Express° TreditioneMoPliR JEFFREY E EPSTEIN Closing Date 02/08/19 P929 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/06/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516483.4121 WEST PALM BCH FL $5,700.67 02/07/19 ST THOMAS JET CENTER L 340777-9177 ST THOMAS W SS.00 02/03/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $53184 02/08/19 02/08/19 ST THOMAS JET CENTER L 340777-9177 ST THOMAS VI $128.80 ST THOMAS JET CENTER L ST THOMAS VI $1473.90 DAVID Card 340-777-9177 RODGERS Ending 2-66020 Foreign Spend Amount 01/11/19 UNITED AIRLINES UNITED AIRLINES From: To: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A Ticket Number:01624333636671 Passenger Name: RODGERS/DAV1DN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure: 01/ I 1 TX $38480 01/11/19 BRIGHTLINE ONLINE TICKET 30S-520-2153 MIAMI FL $3000 01/11/19 SHWA BURGER FLL FAST FOOD RESTAURANT FORT LAUDERDALE FL S16.44 01/12/19 01/12/19 01/12/19 WHITECASTLE 800443-2728 HASBROUCK HEIGHTS NJ S17.42 PUBLIX 8636881188 PAARRIOTTS FRENCHMANS COVE Arrival Date Departure Date 01/13/19 01/16/19 00000000 POOLER GA 399.97 ST THOMAS VI $744.75 01/13/19 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 01/11/19 01/12/19 00000000 TEANECK NJ $145.17 01/13/19 HOOK UNE AND SINKER USFC00802 ST THOMAS VI $14100 01/13/19 COURTYARD 3Q8 Arrival Date Departure Date 01/12/19 01/13/19 00000000 Poole' GA $140.90 01/14/19 01/15/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $394.23 01/16/19 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST. THOMAS VI $4825 01/16/19 MARROWS FRENCHMANS COVE Arrival Date Departure Date 01/13/19 01/16/19 00000000 ST THOMAS VI $1,489.50 01/21/19 PUMA:661144 00:001144 8636881188 LAKE WORTH FL S I 07.71 AMEX005030 Continued on reverse SDNY_GM_02748329 EFTA_00235585 EFTA01676988

JEFFREY E EPSTEIN DighEfErifnVIII5 p 1029 Detail Continued Foreign Spend Amount 01/22/19 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 37.61 01/22/19 AT&T DATA W2G0 800-331-0500 ALPHAMTA GA 32949 01/22/19 MOAT KAMEL 0615733528 LE &ANC MESNIL 5/ 9270 European 11= $10539 01/22/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL 319.823.88 01/23/19 RESTAURANT SAMESA 0143806934 PARS PA European15200 t iros $172.81 01/24/19 CHEZ GABRIELLE 0143802301 PARIS VERRIERES LE BUISSON HELP.UBER.COM PA 96,50 ElinceanUE= $112.23 01/24/19 JUUEN DUBOIS 0638183712 ES Al 46.70 European Urn ro 4697 EutccoanIt 353.21 01/24/19 UBER TRIP HELP.UBER.COM 355.80 01/25/19 CAFFE CAESAR 0145747710 PARIS PA 90.00 European ton uo 310337 01/25/19 FUGHTSAFETYELEARNIN COURSEWARE 416-638-9313 NY 348540 01/25/19 SILVER LINING INFLIGHT 461682001173145 POMPANO BEACH FL 3109.13 01/26/19 102_H/PPO_ WAGRAM 102 HIPPOPOTAMUS PARIS FR 1140 European Ton uo 32048 01/26/19 PATISSERIE LADUREE 0320783299 PARIS PA 107,00 European 1.1= 129,00 EuropeanUres o 3122.09 01/27/19 BRASSERIE LORRAINE 0172032800 PARIS PA 3147.19 01/28/19 01/28/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL Ticket Number:01624359139196 Passenger Name: RODGERS/DAMON Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Departure:01/30 HOUSTON Carrier. Class: UA CO Date of Departure:01/30 TX TX 5627.05 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A FT LAUDERDALE/14011 Ticket Number 01624359139203 Passenger Name: ROTHEUJDARREN Document Type: PASSENGER TICKET 5627.05 01/28/19 01/29/19 CHEZ GABRIELLE 0143802301 PARIS PA Moo amt $117.52 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number 01624360868804 Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA CO Date of Depanure: 01/30 TX $232.79 01/29/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA HOUSTON Carrier. Class: UA 00 TX $232.79 Ticket Number:01624361653714 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET Date of Cocoa owe: 01/30 A)AEX005031 Continued on next page SDNY_GM_02748330 EFTA _00235586 EFTA01676989

r American Express° TraditionelWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/19 p 11/29 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/29/19 UNITED AIRLINES UNITE() AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624360868815 Passages Name: ROTHELL/DARREN Document Type: PASSENGER TICKET HOUSTON Caner. Class: UA 00 Date of Departure:01/30 TX $232.79 01/29/19 UNITED AIRLINES HOUSTON TX $232.79 UNITED AIRLINES From: To Caner: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Tkket Number.01624361653725 Passenger Name: ROTHELUDARREN Document Type: PASSENGER TICKET UA 00 Date of Depanure:01/30 01/29/19 USER TRIP HELP.UBER.COM AI 47.72 $saao HELP.UBERCOM European= 01/29/19 ATLANTIC AVIATION WEST PALM AllANTIC A WEST PALM BCH FL $4837 516683-4121 01/29/19 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 2314.75 European= $3,120.93 01/29/19 HOTEL RENAISSANCE ARC DE TRIOMPH PARIS PA 2.15545 $2,469.08 0155375508 Fagan = 01/30/19 UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 LODGING MERCHANDISE E""`3/41:41,' 01/30/19 JET AVIATION TETERBOROGOV TETERBORO NJ $101.77 02527599999 SecutityFee IntITrash 01/31/19 PHA AIRPORT PARKING WEST PALM BEA FL $4.00 561.471.7412 01/31/19 PARADIES 89120 WPB WEST PALM BCH FL $71.90 5612337802 02/05/19 TRAVELOCITY•7410506377 WWW.TVLY.COM WA $1,370.20 0 00902 DAVID RODGERS THE LOOKOUT CONDO,ST. THOMAS 02/05/19 PUBLIX #11441003001144 LAKE WORTH FL $58.95 8636881188 02/05/19 PBIA AIRPORT PARKING WEST PALM BEA FL $2.00 561.471.7412 02/06/19 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $now CAMPER/MAILER DEALER 02/07/19 VNAV.ITUNES.COMMILL CUPERTINO CA $11.97 DIRECT MKTG INTERNET AMEXC05032 Continued on wane SDNY_GM_02748331 EFTA_00235587 EFTA01676990

JEFFREY E EPSTEIN Dight9IITSVIII5 p 12/29 Detail Continued Foreign Spend Amount PETER card RAWSON Ending 2-61039 Foreign Spend Amount 01/12/19 SHARES RIB SHACK 650000010036572 4237792639 POOCER 800-654-4173 Date 19/01/12 19/01/13 GA GA 338.13 01/13/19 HERTZ CAR RENTAL Location Rentak SAVANNAH GA Return: SAVANNAH GA 367.75 Agreement Number: M88216273 Renter Name: RAWSON /PETER 01/13/19 COURTYARD 308 Pooler GA 913688 Arrival Date Departure Date 01/12/19 01/13/19 00000000 01/15/19 SHEET2 2608 02608849800026088 SHIPPENSBURG PA 335.71 814-9463611 01/15/19 FLASH FOODS BRUNSWICK GA $30.70 AUTO FUEL DISPENSER 01/15/19 SHELL OIL 91002187289 MADISON NC 32113 AUTO FUEL DISPENSER 01/16/19 COURTYRD-2 IP6 WEST PALM BEACH FL $26482 Arrival Date Departure Date 01/15/19 01/16/19 00000000 01/16/19 BP19635400M8 FOOD AND BE 9635 WEST PALM BEA FL 330-57 561.697-2590 01/17/19 WALGREEN51163138000016388 WEST PALM BEA FL $25.90 NONE 33417 01/17/19 PUBLIX WEST PALM BEACH FL 32027 8636471171 01/17/19 MA AIRPORT PARKING WEST PALM BEA FL $2.00 561.471-7412 01/18/19 PMA SECURRY0881 WEST PALM BEA FL $4003 561-233-2706 01/18/19 PMA AIRPORT PARKING WEST PALM BEA FL $3.00 561471.7412 01/18/19 STAPLES0I683 WEST PALM BEACH FL $1436 01683000114327 33409 AVY LSRLBL 1UP 25 RILL SHT 01/19/19 GATE 1143 Q/GATE PTRO JACKSONVILLE FL $34.86 SPC FOOD STR 01/19/19 RESIDENCE INN969 WEST PALM BEACH FL 965427 Arrival Date Departure Date 01/16/19 01/19/19 00000000 01/19/19 WAL-MART SUPERCENTER 28602860 POOLER GA 31127 DISCOUNT STORE 01/20/19 LOVES TRAVEL STOPS 1435 RUTHERGLEN VA $1444 AUTO FUEL DISPENSER 01/20/19 FAIRFIELD INN 2JY SAVANNAH GA 311122 Arrival Date Departure Date 01/19/19 01/20/19 00000000 01/20/19 EXXONMOBIL 4786 DUNN NC $30.10 910-980-1008 AMEX005033 Continued on next page SONY_GM_02748332 EFTA _00235588 EFTA01676991

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 02/08/19 p 13/29 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/22/19 SHELL OIL 57542757307 LINCOLN PARK NJ S3431 AUTO FUEL DISPENSER 01/25/19 GULFSTREAM -CREDIT DEPT SAVANNAH GA $5,976.00 912-965-3250 01/25/19 THE HOME DEPOT LODI NJ $19.00 800-651-0688 02/02/19 Meridian Teterboro Teterboro NJ $1,732.00 2012885040 02/04/19 SHELL OIL 51029750018 TOWNSEND GA $38.79 AUTO FUEL DISPENSER 02/04/19 SPRINGHILL SUITESSER WEST PALM BEACH FL $209.05 Arrival Date Departure Date 02/04119 02/04/19 00000000 02/04/19 SHELL OIL 57546555202 STONY CREEK VA $28.74 AUTO FUEL DISPENSER 02/05/19 45TH STREET CITG000038919118 WEST PALM BEACH FL $35.69 561-712-8462 02/05/19 FAIRFIELD INN 320 PALM COAST FL $119.84 Arrival Date Departure Date 02/01/19 02/05/19 00000000 02/05/19 PURR WEST PALM BEACH FL $15.88 8636471171 02/06/19 SAVANNAH - PARTS SALES SAVANNAH GA $17,828.32 VERBAL PETE 10021 MISCELLANEOUS REPAIR 02/06/19 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $2039 561-6240377 02/07/19 PUBtIX WEST PALM BEACH FL $2695 5616870145 02/07/19 MA AIRPORT PARKING WEST PALM BEA R $11.00 561.471.7412 02/08/19 LOWE'S WEST PALM BEACH a $14.58 561.471.4828 Fees Tomaction in is 210% of thocciwortodUS dollar amount of the femagn cut terxy thaige Soo f o'er ( iormey Chary" on mot Amount 01/22/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $2.84 ABDAT KAMEL $105.39 01/23/19 DAVID RODGERS FOREIGN TRANSACTION FEE"' $4.66 RESTAURANT SAMESA $17281 01/24/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $3.03 CHEZ GABRIELLE $11223 01/24/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.43 JULIEN DUBOIS $5321 AMEX035034 Continued on revere SDNY_GM_02748333 EFTA_00235589 EFTA01676992

JEFFREY E EPSTEIN DRFIRITgarIos p 14/29 Fees Continued *Version Transaaian Fes is inn Sibs connoted US dollarsmount el thaforelgn ammo Mama Sae ForelmGarrocr Chaves an page 2 Amount 01/24/19 DAVID RODGERS FOREIGN TRANSACTION FEE• UBER TRIP $55.03 FOREIGN TRANSACTION FEE" GAFFE CAESAR $103.37 FOREIGN TRANSACTION FEE" 102_HIPPO_ WAGRAM 102 $20.08 FOREIGN TRANSACTION FEE" PATISSERIE LADUREE $122.09 FOREIGN TRANSACTION FEE"" BRASSERIE LORRAINE $147.19 FOREIGN TRANSACTION FEE" CHEZ GABRIELLE $117.52 FOREIGN TRANSACTION FEE" UBER TRIP $5440 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $3120.93 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $2469.08 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $164.62 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $273.99 $190 01/25/19 DAVID RODGERS $2.79 01/26/19 DAVID RODGERS 01/26/19 DAVID RODGERS 01/27/19 DAVID RODGERS $0.54 $3.29 $3.97 01/28/19 DAVID RODGERS $3.17 01/29/19 DAVID RODGERS $1.47 01/29/19 DAVID RODGERS $8426 01/29/19 DAVID RODGERS $6646 01/30/19 DAVID RODGERS 01/30/19 DAVID RODGERS Total Fees for this Period $4.44 $7.39 $191.44 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $191.44 $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 64 Vanabie Rate From 09/23/2011 To 20.49% (v) Balance Subject to Interest Rate $0.00 Interest Charge $0.00 $0.00 AMEX005035 SDNY_GM_02748334 EFTA_00235590 EFTA01676993

ATE American Express° Traditional:a:Fara COPY JEFFREY E EPSTEIN Closing Date 02/08/19 p 15/29 Account Ending 2-61005 Information on Pay Over Time There is no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay In full all charges that are not placed into a Pay Over Time balance. For more inforrnatkm about Pay Over Time features please visit amerkanexpress.corn/payovertime. 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 betweeninterest applies from the date you add a charge to your Pay Over Time balance until the date it Is paid. AMEX005036 SONY_GM_02748335 EFTA_00235591 EFTA01676994

JEFFREY E EPSTEIN DOMIL9911X05 p 16/29 AMEX005037 SONY_GM_02748336 EFTA_00235592 EFTA01676995

American Express' Traditional RN leg4TE COPY p nap JEFFREY E EPSTEIN Closing Date 02/08/19 Account Ending 2-61005 Notice of Important Changes to Your Card Account Terms Effective May 1, 2019, we will no longer offer the Express Cash service for your Card account. When you use your Card to obtain cash or make certain cash equivalent transactions, we will treat those transactions as cash advances. We will charge interest and a fee on cash advances. For more information about cash advances, please call the number on the back of your Card or on your billing statement. Accordingly, we are making changes summarized below to the Cardmember Agreement governing your account referenced above. We encourage you to read this notice, share it with any Additional Cardmembers on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found on the following pages. Important Changes to Your Account Terms The following is a summary of changes that are being made to your account terms. These changes will take effect on May 1, 2019 at 12:01 a.m. MST. The date of a cash advance transaction is the da e the ATM operator or merchant provides to us. For more detailed information, please see the Detail of Changes on the following page(s). Revised Terms, as of May 1, 2019 APR for Cash Advances I 27.49% This APR will vary with the market based on the Prime Rate. Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on transactions added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. We will begin charging interest on cash advances on the transaction date. For Credit Card Tips from the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerfinance.govileammore. Revised Terms, as of May 1, 2019 Transaction Fees • Cash Advance Either $10 or 5% of the amount of each cash advance, whichever is greater. See reverse page for additional Changes to Your Agreement ID 12733 AMEX005038 CMLENGDPRUS0011 SDNY_GM_02748337 EFTA_00235593 EFTA01676996

JEFFREY E EPSTEIN DVEIA/ggr,991%5 p 18/29 Summary of Other Changes, as of May 1, 2019 Cash Advance We are changing the name of the first section of the How Rates and Fees Work table on Page 2 of Part 1 of the Cardmember Agreement to Rates for Pay Over Time and/or Cash Advances and we are adding a new Rate Description, Prime + Margin, APR and DPR for cash advances in the row called Calculating APRs and DPRs. We are also adding a new row called Cash Advances in the Fees section of the How Rates and Fees Work table on Page 2 of Part 1 of the Cardmember Agreement to add a cash advance fee. The cash advance fee will be 5% of the amount of cash obtained from an ATM (including any fee charged by the ATM operator) or other cash advance transaction, with a minimum of $10. We will add this fee to the Cash Advance balance. Words we use in the Agreement We are updating this sub-section under Introduction in Part 2 of the Cardmember Agreement to define what we mean by "cash advance" when we use this word in your Cardmember Agreement. We are also updating this sub-section to reflect that a "charge" includes a cash advance. Using the card We are updating this sub-section under About using your card in Part 2 of the Cardmember Agreement to reflect that we may permit you to make cash advances at our discretion and that cash from an ATM will no longer be withdrawn from your checking account. Instead, it will be charged to your Card account. Limits on cash advances We are adding a new row called Limits on Cash Advances under About using your card in Pad 2 of the Cardmember Agreement to explain the maximum Cash Advance balance based on the Card you have. More About Pay Over Time We are changing the second sentence of the last paragraph of this sub-section in Part 2 of the Cardmember Agreement to clarify that we will not place a charge into a Pay Over Time balance if doing so would cause the total of your Pay Over Time balances and your Cash Advance balance to exceed your Pay Over Time Limit. When you must pay We are changing the second sentence of this sub-section in Part 2 of the Cardmember Agreement to clarify that your statement will show a Minimum Payment Due if it includes either a Pay Over Time balance or a Cash Advance balance. How we apply payments and credits We are updating this sub-section under About your payments in Pad 2 of the Cardmember Agreement to reflect how we apply payments and credits when you have a Cash Advance balance on your account. How we calculate your Minimum Payment Due We are updating this sub-section under About your Minimum Payment Due in Part 2 of the Cardmember Agreement to reflect how we calculate your Minimum Payment Due when you have a Cash Advance balance on your account. AMEX005039 SDNY_GM_02748338 EFTA_00235594 EFTA01676997

American Express° Traditional RIAglate TE COPY p 19(29 JEFFREY E EPSTEIN Closing Date 02/08/19 When we charge interest We are updating this sub-section under About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement to reflect that cash advances will be charged interest from the date of the transaction and you cannot avoid paying interest on cash advances. How we calculate interest We are updating this sub-section under About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement to reflect that cash advances may have a different interest rate than other balances on your account. Account Ending 2-61005 See the following page(s) to the Detail of Changes to Your Cardmember Agreement. AMEX005040 SDNY_GM_02748339 EFTA _00235595 EFTA01676998

JEFFREY E EPSTEIN DVEIA/ggr9Mos p 20/29 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement') as described below. Any terms in the Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or on your billing statement. Effective May 1, 2019, your Cardmember Agreement will be amended as follows: The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is amended by adding the APR for Cash Advances row under Interest Rates: APR for Cash Advances 27.49% This APR will vary with the market based on the Prime Rate. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is further amended by deleting the Paying Interest row under Interest Rates and replacing it with the following: Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on transactions added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. We will begin charging interest on cash advances on the transaction date. The Rates and Fees Tab eon Page 1 of Part 1 of the Cardmember Agreement is further amended by adding a For Credit Card Tips from the Consumer Financial Protection Bureau row under Interest Rates: For Credit Card Tips from the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerfinance.govileammore. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is further amended by adding a Cash Advance row to the Transaction Fees row under Fees: Transaction Fees • Cash Advance Either $10 or 5% of the amount of each cash advance, whichever is greater. The heading of the Rates for Pay Over Time balances section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is changed to Rates for Pay Over Time and/or Cash Advance balances. The Rates for Pay Over Time and/or Cash Advances sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following APR and Daily Periodic Rate (DPR) for Cash Advance: Calculating APRs and Rate Description Prime + Margin APR DPR DPRs Cash Advance Prime + 21.99% 27.49% 0.0753% AMEX005041 SDNY_GM_02748340 EFTA_00235596 EFTA01676999

American Express° Traditional RIAllidgtVE COPY p 21t29 JEFFREY E EPSTEIN Closing Date 02/08/19 Account Ending 2-61005 The Fees sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended in the Late Payment row by replacing the second sentence with the following sentence: Late Payment If we do not receive the Amount Due (Minimum Payment Due if you have a Pay Over Time or Cash Advance balance) by its Payment Due Date, the fee is $27. The Fees sub-section of How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended in the Returned Payment row by replacing the fourth and fifth sentences with the following sentences: Returned Payment However, the returned payment fee will not exceed the Amount Due or, if you have a Pay Over Time or Cash Advance balance, the Minimum Payment Due. A returned payment may also result in a penalty APR for any Pay Over Time balances you may have. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by adding the following new row called Cash Advance under the Fees sub-section: Cash Advance 5% of an ATM cash advance (including any fee charged by the ATM operator) or other cash advance, with a minimum of $10. We will add this fee to the Cash Advance balance. How Your American Express Account Works in Part 2 of the Cardmember Agreement is amended by deleting the second paragraph in the Words we use in the Agreement sub-section and replacing it with the following: Card means any card or other device that we issue to access your Account. A charge is any amount added to your Account, such as purchases, cash advances, fees and interest charges. A purchase is a charge for goods or services. A cash advance is a charge to get cash or cash equivalents, including travelers cheques, gift cheques, foreign currency, money orders, casino gaming chips, race track wagers or similar offline and online betting transactions. About using your card in Part 2 of the Cardmember Agreement is amended by deleting the first two paragraphs of the Using the card sub-section and replacing them with the following: You may use the card to make purchases. At our discretion, we may permit you to make cash advances. We decide whether to approve a charge, including cash advances subject to Limits on Cash Advances below, based on how you spend and pay on this Account and other accounts you have with us and our Affiliates. We also consider your credit history and your personal resources that we know about. About using your card in Part 2 of the Cardmember Agreement is further amended by adding the following new sub-section called Limits on Cash Advances: Limits on Cash Advances Your Cash Advance balance may not exceed: Zync Care $3,000 Green Card $3,000 Gold Card $6,000 Platinum Card@ S8,000 Centurion@ Card $10,000 You agree to manage your Account so that your Cash Advance balance (including fees and interest) is not more than the Limit on Cash Advances. For purposes of the Limits on Cash Advances, your Cash Advance balance will be determined by adding new cash AMEX005042 SDNY_GM_02748341 EFTA_00235597 EFTA01677000

JEFFREY E EPSTEIN DVPMCMgr991405 p 22/29 There may also be a limit on the amount of cash and number of times you can obtain cash from ATMs in a given period. advance transactions to the ending Cash Advance balance of the prior day. In addition, we may not approve a cash advance transaction if it would cause the total of your Cash Advance balance and your Pay Over Time balances to go over your Pay Over Time limit. About using your card in Part 2 of the Cardmember Agreement is amended in the More About Pay Over Time sub-section by replacing the second sentence of the fourth paragraph with the following: We will not place any charge into a Pay Over Time balance if it would cause the total of your Pay Over Time balances and your Cash Advance balance to go over your Pay Over Time limit. About your payments in Part 2 of the Cardmember Agreement is amended in the When you must pay sub-section by replacing the second sentence of the first paragraph with the following: If a statement includes a Pay Over Time balance and/or Cash Advance balance, it will show a Minimum Payment Due. About your payments in Part 2 of the Cardmember Agreement is amended by deleting the How we apply payments and credits sub-section and replacing it with the following: How we apply payments and credits If a statement includes a Pay Over Time and/or Cash Advance New Balance, it will show a Minimum Payment Due. The Minimum Payment Due is the Pay In Full New Balance plus the Pay Over Time and/or Cash Advance Minimum Due. Your Account may have balances with different interest rates. For example, a Pay Over Time balance may have a lower interest rate than a Cash Advance balance. If your Account has a Pay Over Time or Cash Advance balance, here is how we generally apply payments in a billing period: We apply your payments - up to the Minimum Payment Due - first to the Pay Over Time and/or Cash Advance balances and then to the Pay In Full New Balance. When applying a payment, up to the amount of the Pay Over Time and/or the Cash Advance Minimum Due, we apply it first to the balance with the lowest interest rate and then to balances with higher interest rates. In most cases, we apply a credit to the same balance as the related charge. We may apply payments and credits within balances, and among balances with the same interest rate, in any order we choose. AMEX005043 SDNY_GM_02748342 EFTA_00235598 EFTA01677001

American Express° Traditional RINalda TE COPY p. 23t29 JEFFREY E EPSTEIN Closing Date 02/08/19 Account Ending 2-61005 After the Minimum Payment Due has been paid, we apply payments first to the balance with the highest interest rate and then to balances with lower interest rates. About your Minimum Payment Due in Part 2 of the Cardmember Agreement is amended by deleting the How we calculate your Minimum Payment Due sub-section and replacing it with the following: How we calculate your Minimum Payment Due The Minimum Payment Due is the Pay In Full New Balance plus any Pay Over Time and/or Cash Advance Minimum Due on your statement. To calculate the Minimum Due for your Pay Over Time and/or Cash Advance New Balance for each statement, we start with the higher of: (1) interest charged on the statement plus 1% of the Pay Over Time and/or Cash Advance New Balance (excluding interest on the statement); or (2) $35. Then we round to the nearest dollar and add any Pay Over Time and/or Cash Advance amount past due. Your Pay Over Time and/ or Cash Advance Minimum Due will not exceed your Pay Over Time and/or Cash Advance New Balance. You may pay more than the Minimum Payment Due, up to your entire outstanding balance, at any time. EXAMPLE: Assume that you have a Pay Over Time and/or Cash Advance New Balance of 51000, interest of $29.57. no amounts past due, and a $400 Pay In Full New Balance. (1)529.57 + 1% multiplied by ($3,000 - $29.57) = $59.27 (2) $35 The higher of (1) or (2) is $59.27, which rounds to $59.00. The Pay Over Time and/or Cash Advance Minimum Due of $59.00 plus the Pay in Full New Balance of $400 together make up the Minimum Payment Due of $459.00. About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is amended by changing the section heading to read About interest charges on Pay Over Time and Cash Advance balances and by adding the following as an introductory paragraph to the When we charge interest sub-section: We charge interest on Pay Over Time Balances as described below. For cash advances, we charge interest from the transaction date. You cannot avoid paying interest on cash advances. About interest charges on Pay Over Time and Cash Advance balances in Part 2 of the Cardmember Agreement is further amended by replacing the second sentence in the first paragraph of the How we calculate interest sub-section with the following sentence: Cash Advance balances and balances within the Pay Over Time feature -such as Select and Direct - may have different interest rates. AMEX005044 SDNY_GM_02748343 EFTA 00235599 EFTA01677002

JEFFREY E EPSTEIN DVEIAIgg.9911ios p 24/29 AMEX005045 SONY_GM__02748344 EFTA_00235600 EFTA01677003

American Express' Traditional RMOId&4TE COPY p. 25/29 JEFFREY E EPSTEIN Closing Date 02/08/19 Account Ending 2-61005 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash. We encourage you to read this notice, share it with any Additional Cardmembers on your account, and file it for future reference. If you have any questions, please call the number on the back of your Card or on your billing statement. The following is a summary of changes that are being made to the EFT Agreement. These changes will take effect on May 1, 2019 at 12:01 a.m. MST. For more detailed information, please see the Detail of Changes below. Summary We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash. Instead, when you use your Card to obtain cash, we will treat those transactions as cash advances subject to the terms of your Cardmember Agreement. ID12712 Detail of Changes to the EFT Agreement This notice amends Your Agreement for Transferring Funds Electronically ("EFT Agreement") as described below. We have the right to amend as described in the EFT Agreement. Any terms in the EFT Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. If you have any questions, please call the number on the back of your Card or on your billing statement. Effective May 1, 2019, the EFT Agreement will be amended as follows: The How Express Cash works section is deleted. The Limits on amounts and frequency of withdrawals section is deleted. The Unauthorized transactions section is deleted and replaced with the following: Unauthorized transactions Tell us AT ONCE if you believe that a transaction has been made without your permission using your card or information about your card account. Calling us is the best way of keeping your possible losses down. You could lose all of the money in your bank account (plus your maximum overdraft line of credit, if applicable). Call anytime at 1-800-528-4800 (or 1-336-393-1111 collect, if not in the U.S.) You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532, El Paso. TX 79998-1532. The third bulleted sentence of the improper transactions or payments section is deleted. The How to contact us about the services section is deleted and replaced with the following: How to contact us about the services You can call us at 1-800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531. The We may end the service section is amended by deleting the first sentence of that section. CMLENDOMar" SDNY_GM_02748345 EFTA_00235601 EFTA01677004

JEFFREY E EPSTEIN DVERCIggri991105 p 26/29 American Express@ Traditional Gold Card Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. Summary of Changes, Effective Immediately ExpressPay Effective Immediately, we are modifying the language concerning ExpressPay in your Cardmember Agreement to reflect the current terminology and explain how the capability works. Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ('Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or log into your account at americanexpress.com. ExpressPay Effective Immediately, the ExpressPay sub-section included in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: Contactless Transactions Cards issued on your Account may be equipped to enable you to make tap and pay charges using contactless technology. You can request Cards that are not equipped with this capability. Also, we may deactivate this capability at any time. CMLENDDMMENR5°47 SDNY_GM_02748346 EFTA_00235602 EFTA01677005

American Express° Traditional €111Illidgf rE COPY p 27/29 JEFFREY E EPSTEIN Closing Date 02/08/19 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 Getting Points We are adding information about earning additional points with the new American Express° Business Gold Card. Details 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. 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 The American Express° Business Gold Card 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 American Express Business Gold Card will be added with the following: American Express Business Gold Card Subject to these Terms and Conditions, you get at least one Membership Rewards° point (or each dollar you spend on your Card for eligible purchases. You also get 3 additional points per dollar (for a total of 4 points), on the 2 categories (of 6) where you spend the most each billing cycle, up to the first $150,000 in combined eligible purchases from these 2 categories each calendar year. Eligible purchases in excess of $150,000 in a calendar year will receive only one point per dollar spent. Determining Your Top 2 Categories To calculate your top 2 categories each billing cycle, we use your posted account transactions that fall into the 6 categories below and issue additional points based on your 2 highest categories of total spend less returns and credits in that same billing cycle. You will only earn 3 additional points in 2 categories each billing cycle even if you have equal spend in more than 2 categories. The 6 categories that qualify for additional points are: • Airfare on a scheduled flight charged directly with passenger airlines (charter flights and private jet flights are excluded): Advertising purchased in the U.S. to promote your business online, on television, or on the radio: Computer hardware, software, and cloud computing purchases in the U.S. made directly from select technology providers (the current list of select technology providers is available at: americanexpress.com/rewards-info): Gasoline at gas stations located in the U.S. (superstores, supermarkets and warehouse clubs that sell gasoline are not considered gas stations): Restaurants located in the U.S.: Shipping services purchased in the U.S. for courier, postal, and freight. CMLENDDMMEIR?5°48 SDNY_GM_02748347 EFTA (10235603 EFTA01677006

JEFFREY E EPSTEIN DVEITIPATI,99EX05 p. 28/29 AMEX005049 SDNY_GM_02748348 EFTA_00235604 EFTA01677007

DUPLICATE COPY American Express1 Traditional Gold Card P 29/29 JEFFREY E EPSTEIN Closing Date 02108119 Account Ending 2-61005 / Till Vela - ' ir l y I. \I ;; i / 4 V O Since launching in September 2008, WSJwine from The Wall Street Journal has changed the way people buy wine — by specializing in talented, small-estate producers, and offering convenient home delivery. Put us to the test with this exclusive offer. 10th Anniversary Collection includes: • Our Top 12 wines (worth $186.88) for ONLY $99.99 plus tax when you pay with any American Express Card (offer valid 12/1/18 • 2/28/19), terms apply • 2 bonus bottles of 10th Anniversary Edition California Cabernet ($45.98 value) • A pair of Dartington Crystal stemless glasses ($24.99 value) You'll save a total of $157 and you don't need to join our wine club to enjoy this offer. SAVE $157 on the WSJwine 10th Anniversary Collection Only $99.99 plus complimentary ground shipping -etas F.* ORDER NOW AT WSJWINE.COM/AMEX OR CALL 1-877-975.9463 sni cwte to::e 0054001 Your SPECIAL BONUS 5/0.97 value WSJwine. NE WAIL STREET/El:MAL 'Offer aid omen you pay *oh any American Express' Geed or Grange Cae u': ment of die caters is resole geonsIbilty or the panic-paling Arneican Expressmerchant. Vaid onlne wswrmsywre.ccrniarneitor by alone Mai 1-877975.9463 and game oter code 0084001), December 1.2018 throngs February 28. 2019 Offer limed toonecase per Card Member and subedit° amilablity. Offer vale ccey for seeded cases for promotion. In tie merely wed eta wine tecomng urevadatre. a substitute of snit& style and of oval cr greater valve wil be suppIed. 100% money- back guarantee appies to a Licensed rebefensAvnxes orly accept and buff n driers from Milts at east 21 years old and all appl cable mines at paid Delmery b scalable toA2, CA paler rrey vary), CO. CT. FL. IA. ID. IL. IN finned delomy arca). LA. MA. MI. MN MO. NC. ND. NE. NH. NJ reefer may vary), NM, NV, NY. OH. OR (rot Wigtiela bonus crt0. SC, IN. TX. VA. WA, WI. SW WY are DC Must be 21 yams cc oder toconsume altOhd. Please gy. WSJwine operated independently of toe ire Wal Street firrel'S nerd Oepatnerr. Void where ordibited by law Copirgli 2018w/wine cam M rents reserved. re POO-. GCG1.0001 AMEX005050 SONY_GM_02748349 EFTA_00235605 EFTA01677008

AMEX005051 SONY_GM__02748350 EFTA_00235606 EFTA01677009

UCATE American Exprese Tradition/Nom earo COPY JEFFREY E EPSTEIN Closing Date 03/11/19 New Balance S13,985.44 Payment Due Date 04/05/194 I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/05/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. m New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342.3736 or vnwiclfsnygov. Learn how to take advantage of your Pay Over Time feature on page 14 Enjoy the convenience of mobile payments with the American Express@ App. Pay your boa set up AutoPay to schedun automatsc payments, and even manage scor Bank Accounts. Learn more about what nay can do on-the-go by visaed; amax.co/exploreamaxapp. it3$ and Android mat Snapp Stony lisIngs tor opining system 4- Please fold on the perforation below, detach and return with your payment 4. n Payment Coupon kfiki- Do not staple or use paper clips 11 p. 1/16 Account Ending 241005 Membership Rewards' Points Available and Pending as of 01/31/19 8,172,104 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 6167,628.46 Payments/Cred Its 4310,196.32 NewCharges +6156,537.76 Fees +$1554 New Balance $13,985.44 Days in Billing Period: 31 Customer Care Pay by Computer arnericanexpress.com/pbc J Customer Can Pay by Phan* 1-$00-327-2177 1-800-472-9297 D + See Page 2 for additional information. Pay by Computer ra Pay by Phone americanexpress.com/pbc 1400-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 001398544001398544 07 rl Account Ending 2-61005 Enter IS digit account e on all payments. Make check payable to American Express. Payment Due Date 04/05/19 Amount Due 613,985.44 AMEX005052 SDNY_GM_02748351 EFTA_00235607 EFTA01677010

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/16 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: 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 I-800-528-4800 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 correct on frail 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 Website: amencanexpiess 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 ansericanexprms.comMutopay today to enroll. For information on how we protect you privacy and to set your communication and privacy chokes, please veld wwwamerkAnexpress,comipthscy. AMEX005053 SONY_GM_02748352 EFTA_00235608 EFTA01677011

American Express° TraditionalWola -Para'ATE COPY p. 3/16 JEFFREY E EPSTEIN Closing Date 03/11/19 Account Ending 2-61005 Payments and Credits Summary Total Payments 4307,923.93 Credits JEFFREY E EPSTEIN 241005 $000 LARRY VISOSKI 241013 41,005.97 DAVID RODGERS 2-66020 -S1266.42 Total Payments and Credits -9310,196.32 Detail indkatesponlrg date Payments Amount 02/I inr JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$67,628.47 02/11/19* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 03/07/19` JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -840295.48 03/07/19* JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU 499,999.99 Credits Amount 02/14/19 LARRY VISOSIO UNITED AIRLINES -$934.30 HOUSTON TX UNITED AIRLINES From: To: Carney Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: 01624383771500 Date of Departure: 02/13 Passenger Name:VISOSKI/LAWRENCEPAULMR Document Type: SUPPORTED REFUND 03/02/19 LARRY VISOSKI THE HOME DEPOT -171.67 LAKE PARK FL 800-654-06W 02/14/19 DAVID RODGERS UNITED AIRLINES -177430 HOUSTON IX UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: 01624383915103 Date of Departure: 02/13 Passenger Name: RODGERS/DAVIDNMR Document Type: SUPPORTED REFUND 02/18/19 DAVID RODGERS THE HOME DEPOT #8201 4103.00 ST THOMAS VI 800-654-0688 02/18/19 DAVID RODGERS THE HOME DEPOT 48201 416.89 ST THOMAS VI 800454-0688 02/25/19 DAVID RODGERS UNITED AIRLINES 4372.23 HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624401775054 Passenger Name: ROOGERS/DAVIDN Document Type: SUPPORTED REFUND Carrier: Class: UA 00 Date of Departure: 02/24 AMEX005054 Continued on reverse SDNY_GM_02748353 EFFA_00235609 EFTA01677012

JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 p. 4/16 New Charges Summary Total JEFFREY E EPSTEIN 2-61005 $95609 LARRY VISOSKI 261013 $115,355.52 DAVID RODGERS 2-66020 S18.346.10 PETER RAWSON 2-61039 521,880.0S Total Now Mugs $156,537.76 Detail Is JEFFREY E EPSTEIN Card Ending 241005 fo,‘,vjn S pl. nd Amount 02/14/19 AIRCARE INTERNATIONAL 3607549805 TACOMA WA $392.71 02/23/19 VECTOR MASSPORT 00515499999 LandingFee BEDFORD MA $56338 LARRY VISOSKI Card Ending 241013 Foreign Spend Amount 02/09/19 HERTZ TOLL CHARGEATS American Traffi 877-411-4300 MESA A2 66.00 02/11/19 MCDONALD'S F28730003000000627387 5616304634 PALM BEACH GARDENS FL $834 02/11/19 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL $52.98 02/11/19 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON TX 517,351.68 02/11/19 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL $52.98 02/12/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624383771500 Passenger Name: VISOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure: 02/13 HOUSTON Carnet Class: UA 00 Date of Depanute:02/16 TX 6934.30 02/12/19 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.V. NEWARK INTL A Ticket Number: 01624383288894 Passenger Name: VlSOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE ENTERPRISE RENT-A-CAR Location TX $384.30 02/12/19 LAKE PARK FL 5269.78 $5003 02/12/19 BOCA RATON Date FL Rental: BOCA RATON FL Return: BOCA RATON FL Agreement Number 4SLKOR Renter Name: VISOSIWIARRY 19/02/12 19/02/13 AMEX005055 Continued on next page SDNY_GM_02748354 EFTA_00235610 EFTA01677013

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 03/11/19 p 5/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/13/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number 27906148204082 Passenger Name: VISOSIUAAWPENCE MR Document Type. ADDITIONAL COLLECTION JETBLUE Date of Departure:02/13 NY $6900 02/13/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 569698 JET BLUE AIRWAYS From: To: Carder. Class: HARTFORD BRADLEY I PALM BEACH INTERNA 86 Ticket Number 27921195227774 Date of Departure:02/14 Passenger Name: VISOSKYLAWRENCE MR Document Type: PASSENGER TICKET 02/13/19 HERTZ VIOLATION-ATS American Traria MESA AZ $107.00 877477-5771 02/13/19 USAMTLANT/C VENDING TETERBORO NJ 5150 FAST FOOD RESTAURANT 02/13/19 PORRINOS PIZZERIA 00-08031346128 UTILE FERRY NJ 54127 2014414948 02/14/19 NEW ENGLAND AIR MUSEUM 650300302574120 WINDSOR LOCKS CT 53040 8606233305 02/14/19 SPRINGHILL SURESSG9 WINDSOR LOCKS a $158.90 Arrival Date Departure Date 02/13/19 02/14/19 00000000 02/14/19 1309PEPSIVEN91476786 WINDSOR a 51.50 M1SC/SPECIALTY RETAIL 02/14/19 HARTFORD 0117A WINDSOR LOCKS a $2762 8606273116 02/i 5/1 g TSP PG - 7630 - BRADLEY 300514616 WINDSOR LOCKS CT 51257 8606541924 02/15/19 THE HOME DEPOT LAKE PARK FL $159.40 800-654-0688 02/15/19 MARATHON PETR0149138 00000149138 JUPITER FL 550-34 561422.1276 02/15/19 MARATHON PE1R0149138 00000149138 JUPITER FL 530.75 561-622-1276 02/16/19 HERTZ CAR RENTAL 800654.4173 NJ 559.73 Location Date Rental: NEWARK NJ 19/02/16 Return: TETERBORO NJ 19/02/16 Agreement Number: 383143062 Renter Name: VISOSKI /LARRY 02/16/19 Meridian Teterboro Teterboro NJ 57,35940 2012885040 02/16/19 BURGER KING WEST PALM BEACH FL $1036 FAST FOOD RESTAURANT 02/17/19 HAPPY VIEW MARKET ST THOMAS VI 52200 340-775-9396 02/17/19 ST THOMAS JET CENTER L ST THOMAS VI 5540 340-777-9177 02/18/19 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $16043 800-333-3474 02/19/19 ST THOMAS JET CENTER L ST THOMAS VI $13780 340-777-9177 02/19/19 ST THOMAS JET CENTER L ST THOMAS VI 51,670.70 340-777-9177 AMEX005056 Continued on reverse SDNY_GM_02748355 EFTA 410235611 EFTA01677014

JEFFREY E EPSTEIN DINCAT,L997405 p 6/16 Detail Continued Foreign Spend Amount 02/19/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-777-9177 02/19/19 ST THOMAS JET CENTER L ST THOMAS VI $343.92 340-777-9177 02/19/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $19240 516-6834121 02/19/19 WAWA FUEUCONVENIE$KE WEST PALM BEACH FL $3.55 5614204758 02/19/19 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-777-9177 02121/19 THE HOME DEPOT LAKE PARK FL $45.93 800-654-0688 02/21/19 WENDYS 2568000002568 WEST PALM BCH FL $8.45 5619976002 02/21/19 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.10 877-411.4300 02/21/19 NAV CANADA OTTAWA 757.47 $575.67 6135633554 Canadian Dolan 02/22/19 AIRCELL AIRCELL BROOMFIELD CO $2,24230 303-3794)214 02/22/19 AIRCELL AIRCELL BROOMFIELD CO $129.72 303-379-0214 02/22/19 GUN CLUB CAFE 000000001 WEST PALM BEA FL $29.14 5614710879 02/22/19 UVAIR EUROPEAN FLA LUNG SVC (713)947-5401 TX $22,160.02 WEATHER SERV 02/23/19 THE HOME DEPOT WEST PALM BEACH FL $19137 800-654-0688 02/23/19 WENDYS 2568000002568 WEST PALM BCH FL $9.20 5619976002 02/23/19 SUN00008462657000846 PALM BEACH GA FL 356.93 561-625-4530 02/23/19 SUNOCO 0846265700 0846 PALM BEACH GA FL $2420 00665036 33410 General Merchandise 02/24/19 UNITED AIRLINES HOUSTON TX $383.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624402492403 Passenger Name: VlSOSKVLAWRENCEPAUUAR Document Type: PASSENGER TICKET UA CO Date of Departure:02/24 02/24/19 UREA TRIP HELP.UBERCOM CA $8924 HELP.UBER.COM 02/24/19 AUNTIE ANNE'S NJ-140 0289 JERSEY MY NJ $10.32 201495-3410 02/24/19 JAMBA JUKE 0300 NEW YORK NY $9.05 212-244-4467 AMEX005057 Continued on next page SONY_GM_02748356 EFTA_00235612 EFTA01677015

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/11/19 p 7/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/25/19 PALM BEACH POST CIRC 084870052547841 352621300 33405 WEST PALM BCH FL 511.10 02/25/19 ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $2.99 02/25/19 ATLANTIC AVIATION WEST PALM /MANTIC A 516-683-4121 WEST PALM BCH FL $55.75 02/25/19 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $8.34 5616304634 02/26/19 SUBWAY 05890625503058906 PALM BEACH GA FL $9.70 5614243366 02/26/19 GULFSTREAM - WEST PALM WEST PALM BEA FL $14421.88 0 10021 MISCELLANEOUS REPAIR 02/27/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2,140.00 5164834121 02/27/19 WENDYS 2568 000002568 WEST PALM BCH R $8AS 5619976002 02/27/19 GULFSTREAM-CREDIT DEPT SAVANNAH GA $13.000.00 912465-3250 02/27/19 UNIVERSAL WEATHER AN HOUSTON rx $378.68 WEATHER SERV 02/28/19 MACYS PALM BEACH GRDNS000000760 PALM BEACH GA $192.57 8002896229 02/28/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $1,926.00 516-683-4121 02/28/19 SBARR01/279 0000 PALM BEACH GA FL $1121 305-903-0121 02/28/19 MACYS PALM BEACH GRONS 000CP:1760 PALM BEACH GA FL $19257 8002896229 03/01/19 UNITED AIRLINES HOUSTON Tx $22330 UNITED AIRLINES From: Tos Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Tkket Number. 01624411611093 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 03/01 03/01/19 ITUNES.COM/BILL CUPERTINO CA $6531 DIRECT MKTG INTERNET 03/01/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2.099.21 516-683-4121 03/01/19 USA•LIBERTY VENDING NEWARK NJ $235 FAST FOOD RESTAURANT 03/01/19 PARADIES19120 WPB WEST PALM BCH FL $26.21 5612337802 03/01/19 BURGER KING WEST PALM BEACH FL $9.95 FAST FOOD RESTAURANT 03/02/19 HERTZ CAR RENTAL 800654.4173 NJ $59.73 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: 402481310 Renter Name: VISOSKI /LARRY Date 19/03/01 19/03/02 03/02/19 Meridian Teterboro Teterboro NJ $431922 2012885040 AMEX005058 Continued on reverse SDNY_GM_02748357 EFTA_00235613 EFTA01677016

JEFFREY E EPSTEIN DMENKL99715 p. 8116 Detail Continued Foreign Spend Arnow% 03/02/19 03/02/19 MIA AIRPORT PARKING 561-471-7412 WEST PALM BEA FL $19.00 HLU•HULU 216477571654-U HULU.COMMILL HULU.COM/BILL CA $5.99 03/02/19 888-865-5352 FL $18.00 899-865-5352 03/03/19 NEWARK AIRPORT MARRIOTT NEWARK NJ $242.11 Arrival Date Departure Date 03/01/19 03/02/19 00000000 03/04/19 GUN CLUB CAFE 000000001 WEST PALM BEA FL $4243 5614710879 03/04/19 HELICOPTER ASSOC INTL 0601 ALEXANDRIA VA $540.00 AE3A18E77713 22314 DIRECT MARKETER 03/05/19 DELTA AIR LINES ATLANTA $50630 DELTA AIR LINES From: To: Carrier: Class: ATLANTA HARTSFIELD PALM BEACH INTERNA Ticket Number: 00623614469435 Passenger Name: VISOSKULAWRENCE PAUL Document Type: PASSENGER TICKET IX Date of Depanure 03/06 03/05/19 DELTA AIR LINES ATLANTA $50630 DELTA AIR LINES From: To•. Carrier: Class: PALM BEACH INTERNA ATLANTA HARTSFIEL D Ticket Number: 00623611696794 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL I Date of Departure:03/05 03/05/19 TEFERA squareup.com/receipts Atlanta GA $37.80 03/05/19 1GRGA WRLD CGR924502 30712924502 ATLANTA GA 39.00 877-6647329 03/05/19 RAYS IN THE CRY SEA ATLANTA GA $12057 RESTAURANT 03/05/19 PARADIES 69120 NIPS WEST PALM 8CH FL $833 5612337802 03/05/19 DC EXPRESS LK HENDERSON NV $108.50 MEDICAL EQUIPMENT 03/05/19 2CENTENNIAL OL924809 30712924809 ATLANTA GA $24.00 877-6647329 03/05/19 AVENUES GIFTS 127 436845558358957 ATLANTA GA $10.88 AMYNALIDINAgAVENUESGIFTS 03/06/19 GETIYE sguareup.com/receipts Decatur GA $36.00 03/06/19 HONEYWELL AERO (800)601.3099 AZ $1,135.75 0022899596 33406 000020GTCP36-1506 03/06/19 UNIVERSAL WEATHER AN HOUSTON Tx $2,143.59 WEATHER SERV 03/06/19 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $68.66 5614204758 03/06/19 2GWCC PORTABLE9243I2 30712924312 ATLANTA GA $2000 877-6647329 03/06/19 888-865-5352 FL $2600 889865-5352 AMEX005059 Continued on next page SONY_GM_027483.58 EFTA_00235614 EFTA01677017

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 03/11/19 P 9/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/07/19 WESTIN PEACHTREE PLAZA WESTIN PEAC HIRE Arrival Date Departure Date 03/05/19 03/06/19 00000000 LODGING ATLANTA GA $195.76 03/07/19 APPLE STORE R127 R127 COMPUT ER STORE PALM BEACH GARDENS FL $426.93 03/07/19 PINK BERRY 0000 ATLANTA GA 3891 404-762-6633 03/08/19 UNITED AIRLINES HOUSTON TX 540430 UNITED AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624423567620 Passenger Name: ROTHELUDARRENLEE Document Type: PASSENGER TICKET UA 00 Date of Departure:03/08 03/08/19 UNITED AIRLINES HOUSTON TX 540430 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number. 01624423535346 Passenger Name: VISOSKVIAWPINCEPAUUAR Document Type: PASSENGER TICKET UA 00 Date of Depanure:03/08 03/08/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $6,669.53 516683-4121 03/08/19 GROVE EWR THE GROVE NEWARK NJ $13.10 210360907114 RESTAURANT 03/08/9 SFS • MIAMI KMIA MIAMI FL $124.10 AIRPORT & TERMINAL NON FUEL RELATED CHARGES 03/08/19 UBER TRIP HELP.WIERCOM CA $99.98 HELP.UBERCOM 03/09/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 85600 JETBLUE AIRWAYS Ticket Number 27906154199490 Passenger Name: ROTHELL/DARREN LEE MR Document Type: ADDITIONAL COLLECTION Date of Departure:03/09 03109/19 JETBLUE AlFtWAYS 9010031 JETBLUE NY $43330 JETBLUE AIRWAYS From: To: Carrier. Class: FT LAUDEROALE/HOLL N.Y. NEWARK INTL A Ticket Number 27921214035794 Passenger Name: ROTHELL/DARREN LEE MR Document Type: PASSENGER TICKET 86 Date of Depanure:03/10 03/09/19 CI-DAILY NEWARK NJ $86.66 11436007114 RESTAURANT 03/09/19 SUZY QS HOMETOWN DWER 650000006693587 JUPITER FL $3905 5618223744 03/09/19 HERTZ TOLL CHARGE-ATS American Trill MESA AZ $5.10 877-411-4300 AMEX005060 Continued on reverse SDNY_GM_02748359 EFTA_00235615 EFTA01677018

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 10/16 Detail Continued Foreign Spend Amount 03/10/19 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: 01624426006431 Passenger Narne:V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Dated Depagure:03/10 TX 11,01430 03/10/19 TRAVEL INSURANCE POLICY 800-729-6021 RICHMOND VA 63120 03/10/19 SHELL OIL 10047185003 GAS STATION PALM BEACH GARDEN FL 31623 03/10/19 PARADIESI91205YPS 5612337802 WEST PALM 8CH FL $2.99 03/10/19 NICK'S TOMATO PIE PEI FAST F000 RESTAURANT WEST PALM BEACH FL 622.25 DAVIDRODGERS Card Ending 2-66020 Foreign Spend Amount 02/08/19 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA 60.99 02/10/19 TMOBILE•AUTO PAY 215047680 98006 800-937-8997 WA 675.00 02/12/19 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: 01624383438392 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA 00 Date of Departure: 02/16 Tx 6373.20 02/12/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624383915103 Passenger Name: RODGERS/DAVIDNMR Document Type: PASSENGER TICKET UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624385112291 Passenger Name RODGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA CO Date of Departure:02/13 HOUSTON Carrier: Class: UA 00 Date of Departure: 02/13 Tx 7X $774.30 02/13/19 3464.60 02/13/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA 53022 02/13/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL 55,073.57 02/14/19 C2 - PROOF WHISKEY BAR 10270807114 OMER NEWARK NJ 356/18 02/16/19 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number:01629288431293 Passenger Name: RODGERS AYFFI LTV-THAL Document Type: WIFI HOUSTON Carnet: Class: UA 00 Date of Departure: 02/16 TETERBORO TX N1 39.99 $6723 02/16/19 WAL-64ART 31593159 DISCOUNT STORE AMEX005061 Continued on next page SDNY_GM_02748360 EFTA_00235616 EFTA01677019

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/11/19 p 11/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/16/19 MARRIOTTS FRENCHMANS COVE ST THOMAS VI $744.45 Arrival Date Departure Date 02/16/19 02/19/19 00000000 02/17/19 THE HOME DEPOT 18201 ST THOMAS VI $5.98 800454-0588 02/17/19 THE HOME DEPOT .8201 ST THOMAS VI $29.01 800-654-0688 02/17/19 THE HOME DEPOT 8201 SAINTTHOMAS VI $237.69 HOME SUPPLY WAREHOUSE 02/17/19 HOOK LINE AND SINKER ST THOMAS VI $157.00 USFC00802 02/18/19 SEA CHEST ACE HARDWARE ST THOMAS VI $38.71 340-774-0495 02/18/19 FIRST STOP GAS STATION ST THOMAS VI $30.03 340-777-1862 02/18/19 THE HOME DEPOT 03201 ST THOMAS VI $4351 800-654-0588 02/18/19 THE HOME DEPOT 8201 SAINT THOMAS VI $84.07 HOME SUPPLY WAREHOUSE 02/19/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $5,531.58 516-683.4121 02/19/19 MARRIOTTS FRENCHMANS COVE ST THOMAS VI $1,529.80 Arrival Date Departure Date 02/16/19 02/19/19 00000000 02/20/19 RUDYS INFLIGHT CATER 039300982706417 TETERBORO NJ $187.39 02/21/19 AT&T DATA W2G0 ALPHARETTA GA $29.99 800-331-0500 02/23/19 UNITED AIRLINES HOUSTON TA $37223 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624401775054 Passenger Name: RODGERS/DAVIDN Document Type: PASSENGER TICKET UA 00 Date of Departure: 02/24 02/24/19 UNITED AIRLINES HOUSTON TA $37223 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624402137190 Passenger Name: ROCGERS/DAVIDN Document Type: PASSENGER TICKET UA 00 Date of Departure:02/24 02/24/19 UNITED AIRLINES HOUSTON TX $1199 UNITED AIRLINES From: Carrier. Class: NY. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01629297141091 Passenger Name: RODGERS/WI-A LTV-THAL Document Type: WIFI UA 00 Date of Departure:02/24 02/24/19 ITUNES.COM/BILL CUPERTINO CA $7.61 DIRECT MKTG INTERNET 02/24/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $1,588.00 516-683-4121 AHEM:05062 Continued on reverse SCINY_GH_02748381 EFTA_00235617 EFTA01677020

JEFFREY E EPSTEIN W.M9,411,291115 p. 12/16 Detail Continued Foreign Spend Amount 02/24/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH HELP.U8ER.COM FL $141.50 02/24/19 UREA TRIP HELP.UBERCOM CA $29-58 02/25/19 CI -DAILY 107202 07114 RESTAURANT NEWARK PU $33.03 03/01/19 SILVER LINING INFLIGHT 461682001173145 POMPANO BEACH CUPERTINO FL $93.26 03/08/19 ITUNES.COM/BILL DIRECT MKTG INTERNET CA 511.97 03/08/19 IT UNESCOM/BILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 03/10/19 TMOBILE•AUTO PAY 21504768098006 800-93743997 WA 310935 pi PETER RAWSON Card Ending 241039 Foreign Spend Amount 02/08/19 HARBOR FREIGHT TOOLS655 0000 818-836-5000 WEST PALM BEA FL 5124.09 02/08/19 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $127.05 02/08/19 PUBLIX 8636471171 WEST PALM BEACH FL $1627 02/09/19 SPRINGHILL SUTIES5ER Arrival Date Departure Date 02/05/19 02/09/19 00000000 WEST PALM BEACH FL $610.20 02/10/19 SUN00004706099000470 843-774-3101 DILLON SC $2939 02/10/19 SHELL OIL 12483129008 AUTO FUEL DISPENSER OCALA FL $26.70 02/11/19 FAIRFIELD INN 22M Arrival Date Departure Date 02/10/19 02/11/19 00000000 EMPORIA LINCOLN PARK VA $124.44 02/11/19 SHELL OIL 57542757307 AUTO FUEL DISPENSER NJ $23.85 02/11/19 EXXONMOBIL 4788 540459-7773 STAFFORD VA 325.30 02/11/19 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL 55,050.04 02/13/19 Meridian Teterboro 2012885040 Teterboro NI $2,673.93 02/14/19 SHELL OIL 57542757307 AUTO FUEL DISPENSER UNCOIN PARK NJ 328.07 02/14/19 SPRINGHILL SUITES5G9 Arrival Date Departure Date 02/13/19 02/14/19 00000000 WINDSOR LOCKS cr $14720 02/18/19 STAPLE500216 00216000605301 07470 WAYNE NJ $126.09 HP 62 XL BLK/STD CLR 2PK AURA RUBBER GRIP BLU MED 4PK HP 952 XL BLACK PK REF GEL BALL M EILU 81.2 AMEX005063 Continued on next page SONY_GM_02748362 EFTA_00235618 EFTA01677021

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/11/19 P 13/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/28/19 02/28/19 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: 942603755 Renter Name: RAWSON LUKOIL Arrival Date Departure Date 02/28/19 02/28/19 00000000 LODGING TETERBORO Date 19/02/28 19/02/28 RIDGEFIELD PARK NJ $6713 NJ 510.74 03/02/19 Meridian Teterboro 2012885040 Teterboro NJ 58483.70 03/02/19 03/02/19 Meridian Teterboro 2012885040 Teterboro NJ 51,73100 Meridian Teterboro 2012885090 Teterboro NJ 54413.50 03/04/19 SHELL OIL 54529880020 GAS STATION EMPORIA VA 535.40 03/04/19 BP97907801DAFUEN OCTANE 7907 912-437-4440 DARIEN GA 540.14 03/05/19 SPRINGHILL SUITESSER Arrival Date Departure Date 03/04/19 03/05/19 00000000 WEST PALM BEACH FL 5319.79 03/05/19 COIONMOBIL 9756 561-640-9650 WEST PALM BEA FL $30.69 03/06/19 PUBLiX 9413774405 SARASOTA FL 523.97 03/06/19 EXXONMOOIL 4547 352-367-0666 GAINESVILLE FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549 SALEM VA 53841 03/07/19 SHELL OIL 12491513003 AUTO FUEL DISPENSER MACON GA 525.02 03/07/19 TOWNEPLACE SUITES9N8 Arrival Date Departure Date 03/06/19 03/07/19 00000000 Macon GA 5112.16 03/08/19 FAIRFIELD INN 5t6 Arrival Date Departure Date 03/07/19 03/08/19 00000000 Salem VA 5106.50 03/08/19 SHELL OIL 57542757307 AUTO FUEL DISPENSER LINCOLN PARK NJ 53830 AMEXC05064 Continued on reverse SONY_GM_02748363 EFTA_00235619 EFTA01677022

JEFFREY E EPSTEIN mecialignM05 p 14/16 Fees "foreign Tramection Feels 2.70Mal the converted VS dam amount of the foreign °money charge. See foreign CurranyCharget co page 2. Amount 02/21/19 LARRY VISOSKI Total Fees for this Period FOREIGN TRANSACTION FEE** NAVCANADA $575.67 515.54 $1550 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $206.98 $0.03 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest tate on your account. Transactions Dated Annual Percentage Rate Pay Over Time Select Total Vsisble Rale From 09/23/2011 To 20.49% (0 Balance Subject to Interest Rate 50.00 Interest Charge S0.00 $0.00 Information on Pay Over Time There is no pre-set spending IMnk err 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 Time Select You can select eligible chairs to move into you: PayOver Time balance. Each month you simply choose whether to pay in full, pay the minimum due, Of 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. AMEX005065 SDNY_GM_02748364 EFTA 00235620 EFTA01677023

DUPLICATE COPY American Express@ Traditional Gold Card p. 15116 JEFFREY E EPSTEIN Closing Date 03/11/19 Account Ending 2.61005 Take control of your identity. We'll be here if you need us. Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Only for the first 30 days and $16.99 every month thereafter. Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more information The Power of CreditSecure 3-Bureau Credit Monitoring Stay on track with credit monitoring and calculators to plan for life's big moments. V 3-Bureau credit reports, ongoing monitoring and monthly FICO' scores' V Financial calculators and credit score simulators State-of-the-Art Identity Monitoring Look out for your digital aid financial life with confidence using our detection and alert tools. V Dark Web Monitoring ti Social Security Number Monitoring V Child Monitoring • U.S.-Based Fraud Assistance Suspect fraud or have questions? Give us a cad. V Dedicated US-Based Fraud Assistance Team V Lost Wallet Assistance Credit score calculated based on the FICO' 8 model. Your lender or insurer may use a different F CO' Score version than F CO' 8. or another type of credit score altogether. FICO' is a registered trademark of the Fat Isaac Corporation In the Unted States and other counties AMEX005066 SONY_GM_02748365 EFTA_00235621 EFTA01677024

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/16 Getting health insurance can be affordable and easy! agile Health nsurance Agile Health Insurance is Now Accepting American Express@ Cards -;; Getting health insurance can be affordable and easy! Browse a variety of plans with low rates and deductibles available year-round. Get your free quote - bit.lynUZIMGO Warmly Welcomed AMEX005067 SDNY_GM_02748366 EFTA 00235622 EFTA01677025

LtCATE American Express° Traditionftlieoid -Card COPY JEFFREY E EPSTEIN Closing Date 04/10/19 New Balance Payment Due Date $169,084.60 05/05/19* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 05/05/19, you may have to pay a late fee of up to 13840. See page 2 for important information about your account. 0 New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or www.dfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. D Learn how to take advantage of your Pay Over Time feature on page 14 AMERICAN EXPRESS' PERSONAL LOANS Did you know Amarkan Express offers Personal Loans? Pre-approved Card Members can apply fora loan of up to 540,000 with fixed monthly payments and APRs ranging from Er 98% -19.98% Terms apply. Learn more by visiting amarkanimpross.comAoanoffer20 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 amencaneapress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 In Check here if your address or phone number has changed. Note Changes on reverse side. p. 1/16 Account Ending 2.61005 Membership Rewards" Points Available and Pending as of 02/28/19 7,277,589 For up to date point balance and full ma'am details, visit membershIprewards.com Account Summary Previous Balance 113,985.44 Payments/Credits -113,985.44 New Charges 44166886.26 Fees +$198.34 New Balance $169,064.60 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472-9297 D + See Page 2 for additional information. Pay by Phone 1-8C0-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 2-61005 Enter I S digit account a on all payments. Make check payable to American Express. Payment Due Date 05/05/19 Amount Due 5169,084.60 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000349990712426438 016908460016908460 07 ri AMEX005068 SONY_GM_02748367 EFTA_00235623 EFTA01677026

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/16 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: 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 thecheck Is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How 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 I-800-528-4800 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 1.900 -CASH-NOW Change of Address correct on frost do not use. • To change you. address online. visit wwwamencarimpresscontiupdatecontaninfo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Website: amencanexpiess 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 ansericanexprms.comMutopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please visit wwwamenunexpress,comiprlyscy. AMEX005069 SONY_GM_02748368 EFTA_00235624 EFTA01677027

American Express° TraditionalWoffiFaArcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/19 P 3/16 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits Total Payments and Credits -S13,985.44 SOAP 413,985.44 Detail Indicates pogirq date Payments 03/14/19* JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -$13,985.44 New Charges Summary Total JEFFREY E EPSTEIN 241005 S212.63 LARRY VISOSIO 241013 $146320.39 DAVID RODGERS 2-66020 $19,381.70 PETER RAWSON 241039 $2,971.54 Total New Charges $168,886.26 Detail Is JEFFREY E EPSTEIN Card Ending 241005 Foreign Spend Amount 04/06/19 007571 99999 LandingFee LARRY VISOSKI Card Ending 2-61013 Foreign Spend Amount 03/11/19 HERTZ CAR RENTAL P30-654-4173 NJ $59.73 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number: 408289862 Renter Name: VISOSKI /LARRY Date 19/03/10 19/03/11 03/11/19 Meridian Teterboro Teterboro NJ $10,080.20 2012885040 03/11/19 PUBLIX PALM BEACH GARDENS FL $65112 8636881188 03/11/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $1242 5614204758 03/11/19 SATCOM DIRECT INC 436845555417970 321-7773000 FL $52.98 3217773701 03/11/19 SATCOM DIRECT INC 436845555417970 321.7773000 FL $52.98 3217773701 03/11/19 888-865-5352 FL $22.00 888-865-5352 VECTOR-SMALL AIRPORTS HERNDON VA $21243 AMEX035070 Continued on reverse SDNY_GM_02748369 EFTA _00235625 EFTA01677028

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 o 4/16 Detail Continued Foreign Spend Amount 03/19/0 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 03/10/19 03/11/19 00000000 TEANECK NJ $285.05 03/12/19 TEANECK MARRIOTT AT GLENPOINTE Aural Date Departure Date 03/10/19 03/11/19 03000000 TEANKK N1 $161.62 03/12/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH WEST PALM BCH PALM BEACH GA FL 314.70 03/13/19 WENDYS 2568 000002568 5619976002 FL 3845 03/13/19 SUNOCO 08462657000846 561.625.4530 FL $66.28 03/14/19 HAPPY VIEW MARKET 340-775-9396 ST THOMAS VI $16.50 03/14/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL 54,991.19 03/14/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $35050 03/14/19 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $1,000.65 03/15/19 WENDYS 2568 000002568 5619976002 WEST PALM LICH FL 39.84 03/15/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 9109.00 03/15/19 ST THOMASJET CENTER L 340-7774177 ST THOMAS VI $1330 03/15/19 ST THOMASJET C ENTER L 3407774177 ST THOMAS VI $1,489.08 03/15/19 ST THOMAS JET CENTER L 340-7779177 ST THOMAS VI 398.64 03/16/19 HERTZ TOLL CHARGE-ATS American TraM 877.411.4300 MESA AZ $655 03/16/19 MCDONALD'S 9549280910 FORT LAUDERDALE FL 98.66 03/17/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 338.12 03/17/19 Meridian Teterboro 2012885040 Tarboro NI $82368 03/17/19 ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 315.14 03/17/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $4,730.00 03/18/19 COURTYARD 190 Arrival Date Departure Date 03/17/19 03/18/19 00000000 RONKONKOMA NY $164.02 03/18/19 Hawthorne Global Aviation Sery 6317375801 Ronkonkoma TETERBORO NY 52.080-57 03/18/19 WAL•MART 31593159 DISCOUNT STORE PU 572.68 03/18/19 Meridian Teterboro 2012885040 Teterboro NJ 915,80533 03/18/19 AUTOPAY/DISH NM* 0001 ENGLEWOOD CO $160.43 8C0-333-3474 AMEX005071 Continued on next page SDNY_GM_02748370 EFTA_00235626 EFTA01677029

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/19 P 5116 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/19/19 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ 8004544173 Date 19/03/18 19/03/19 NJ $100.47 Agreement Number: 424211830 Renter Name: VISOSKI /LARRY 03/19/19 TAXI CATTANEO LES PAVILIONS SOUS BO S/ 61.00 $6933 0148494311 European= 03/20/19 RESTAURANT SAMESA 0143806934 PARIS PA 10600 EueopeanUnion Euro $118.20 03/20/19 USER TRIP HELP.UBER.COM Al 4630 $52.62 HELP.UBER.COM Europtanll 03/20/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $269.38 Arrival Date Departure Date 03/18/19 03/19/19 00000000 03/21/19 AIRCELL AIRCELL BROOMFIELD CO $129.72 303-379-0214 03/21/19 AIRCELL AIRCELL BROOMFIE ID CO $2248.48 301-379-0214 03/21/19 LA MAISON DU CHOCOLAT PARIS PA 10926 $124.74 42273944 European= 03/22/19 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 1.17625 European= $1,340.46 03/23/19 ABDAT KAMEL LE BLANC MESNIL S/ 3260 14285 0615733528 European Ira : 03/23/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 103.00 $119.66 LODGING MERCHANDISE European Union Euro 03/24/19 AIR FRANCE NEW YORK $347.59 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G MIAMI INTERNAT1ONA Tkket Number. 05714302090420 Passenger Name: VISOSKI/LAWRENCE MR Document Type: PASSENGER TICKET Af 0 Date of Departure:03/26 03/24/19 UBER TRIP HELP.UBER.COM Al 5.00 $5.70 HELP.UBER.COM European= 03/24/19 UBER TRIP HELP.UBER.COM AI 30.16 $3437 HELP.UBER.COM European= 03/24/19 IFLYBUSINES 8008079834 CA $1,717.00 8008079834 03/25/19 ITUNES.CONVBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 03/25/19 ITUNES.COWBILL CUPERTINO CA $19.99 DIRECT MKTG INTERNET 03/25/19 AMZN MKTP US•MW7967V70 AMZN.COM/BILL WA $2)304.49 BOOK STORES 03/25/19 GULFSTREAM - WEST PALM WEST PALM BEA FL $10,54130 010021 MISCELLANEOUS REPAIR 03/26/19 PALM BEACH POST C !RC 084870052547841 WEST PALM BCH FL $11.10 352621300 33405 03/26/19 PUBIC( PALM BEACH GARDENS FL $6824 8636881188 AMEXO35072 Continued on reverse SDNY_GM_02748371 EFTA _00235627 EFTA01677030

JEFFREY E EPSTEIN DMICATAn99715 p. 6/16 Detail Continued Foreign Spend Amount 03/27/19 FOREFUGHT LLC 8667016529 03/27/19 PIM 1011021770021552385 03270H:000227 33409 03/27/19 HERTZ CAR RENTAL Location Rental MIAMI FL Return: WEST PALM BCH FL Agreement Number. 429754102 Renter Name: VISOSICIAARRY 03/27/19 GULFSTREAM -CREDIT DEPT 912-965-3250 HOUSTON WEST PALM BEA 03/27/19 STAKES 01683 01683000129515 33409 HP 920XL LAIC/STDCIA 4PK HP 64 COMBO HP 950XL BLK/STDCLII 4PK 800-654-4173 Date 19/03/26 19/03/27 SAVANNAH WEST PALM BEACH TX FL FL GA FL $53.70 38.55 35026 $4,813.09 S398.52 03/27/19 PARIS CHARLES DE GAULLE APT /AARI 0134385353 03/27/19 TIP TOP CAR WASH 628174006616387 561.660-8458 03/28/19 03/28/19 ROISSY- EN- FRANCE WEST PALM BEA FR 497,64 $561.74 FL 555.13 HUCKLEBERRYHILLBILLY 880 squareup-combecelpts SHOW MANAGEMENT 000000001 9548471570 West Palm Beach FORT LAUDERDA FL FL 525.30 $56-00 03/28/19 FUTZ INTERNATIONAL LTD 7 00.080317281 AUTO PARTS/ACCESSORY 03/29/19 CHEVRON 0302960/CHEVRON SERVICE STN 03/29/19 WATERFORD WI $342.00 PALM BEACH GARDEN FL $72.18 WENDYS 2568 000002568 5619976002 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 ABACOA GOLF CLUB 5616220036 TALII TOWELS squareup.com/receipts TALII TOWELS squareup.com/recelpts TOMMYS CONCESSION MANAGEMENT LLC squareup.conVrecelpts WEST PALM BCH FL 3845 03/29/19 WEST PALM BCH FL $2.140.00 03/29/19 03/30/19 03/31/19 03/31/19 03/31/19 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number: 27906159990181 Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: PALM BEACH INT ERNA WASHINGTON NATIONA Ticket Number: 27921230993773 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 04/01/19 WEST PALM BCH FL S1,605.00 AJPITER Fl. 5298.90 COLLEYVILLE West Palm Beach West Palm Beach TX FL FL S42-40 $9540 $34.00 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 JETBLUE Date of Oeparture:04/01 JETBLUE Carrier. Class: B6 V Date of Departure:04/03 WEST PALM BCH NY NY FL $15.00 $27830 32.099.21 AMEX005073 Continued on next page SONY_GM_02748372 EFTA_00235628 EFTA01677031

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/19 p 7/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/01/19 SHELL OIL 57545242307 GAS STATpN LAKE PARK Fl. $19.16 04/01/19 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK Ft $3925 04/01/19 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $734.95 04/01/19 04/02/19 SALS EXPRESS 5614937116 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS PALM BEACH GA WEB CHKKIN P FL $27.20 OK $30.00 Ticket Number 27926076449401 Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION Date of Departure:04/02 04/02/19 TJMAXX PALM BEACH GARDENS FL $148.71 8009266299 04/02/19 GULFSTREAM -CREDIT DEPT SAVANNAH GA $921.67 912-965-3250 04/02/19 HLINIULU 216477578437-U HULU.COAVBILL CA $5.99 HULU.COMMILL 04/03/19 SUBWAY 058906 25503058906 PALM BEACH GA FL $9.70 561-6243366 04/03/19 SMASHBURGER N1567 542929806782280 WASHINGTON DC 317.88 202286/788 04/03/19 PARADIES 19391 DCA ARLINGTON VA $6.51 7034170602 04/03/19 PARADIES 19120 WPB WEST PALM BCH FL $1549 5612337802 04/03/10 UVAIR EUROPEAN FUELLING SVC (713)947-5401 TX $5,076.84 WEATHER SERV 04/04/19 UNITED AIRLINES HOUSTON TX $619.30 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A Ticket Number. 01624468690493 Passage' Nome: VISOSKVIAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure:04/05 04/05/19 HERTZ CAR RENTAL 800-654-4173 DC $128.47 Location Rental: WASHINGTON DC Return: WASHINGTON DC Agreement Number 525217280 Renter Name: VISOSKI /LARRY Date 19/04/03 19/04/05 04/05/19 rrunEs.coroveux CUPERTINO CA $7.98 DIRECT MKTG INTERNET 04/05/19 THE BRACKET ROOM 8' GREEN6500000068269 ARUNGTON VA 312.73 3142099200 04/05/19 7-ELEVEN 3429600073429601 NEWARK NJ 324.39 973-642.0860 04/06/19 WAL-MART 31593159 TETERBORO NJ $363.55 DISCOUNT STORE 04/06/19 LOVEYS PIZZERIA 0504 HASBROUCK HEI NJ $9357 201-288-1606 AMEXC05074 Continued on reverse SDNY_GM_02748373 EFTA _00235629 EFTA01677032

JEFFREY E EPSTEIN Dight9iffUnVIII5 P 8/16 Detail Continued Foreign Spend Amount 04/07/19 DELTA AIR LINES DELTA AIR LINES From: To: SAN JOSE CABO ATLANTA HARTSFIELD PALM BEACH INTERNA Ticket Number:00621696907543 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier Class: DL DL U Date of Departure:04/08 $59024 imAnng THE HOME DEPOT 800-654-0688 KENNESAW GA $5340 04/07/19 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Number. 526727342 Renter Narne:VISOSKULARRY 800-654-4173 Date 19/04/05 19/04/07 NI $12924 04/07/19 Meridian Teterboro 2012885040 Teterboro NJ $5,569.19 twang ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WAWA FUEUCONVENIENCE 5614204758 WEST PALM BCH WEST PALM BEACH FL FL $1,416.00 (W07/19 31946 04/07/19 SAVANNAH - PARTS SALES VERBAL PETE 10021 MISCELLANEOUS REPAIR SAVANNAH GA $35,034.14 04/08/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM SADDLE BROOK CA NJ $18.79 04/08/19 SADDLE BROOK MARRO17 Arrival Date Departure Date 04/05/19 04107/19 00000000 $616.53 04/08/19 04/08/19 SADDLE BROOK MARRIOTT Arrival Date Departure Date 04/06/19 04/07/19 00000000 SADDLE BROOK NJ $16429 COURTYARD 2NS Arrival Date Departure Date 04/07/19 04/08/19 00000000 Kennesaw GA $176.98 04/08/19 Hawthorne Global Services RYY 7704224300 Kennesaw GA $451624 04/08/19 HERTZ TOLL CHARGE-MS American Darn 877-411-4300 MESA AZ 81227 04/08/19 DOLARES RECEPCION LODGING LOS CMOS $27720 04/08/19 04/08/19 UVAIR EUROPEANFUELLINGSVC WEATHER SERV (713)947-5401 lx 58,230.41 UVAIR EUROPEAN FUELLING SVC WEATHER SERV (713)947-5401 TX $1,309.97 04/09/19 DELTA AIR LINES DELTA AIR LINES Ticket Number: 0062169690754 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: ADDITIONAL COLLECTION ATLANTA $47430 AMEX005075 Continued on next page SONY_GM_02748374 EFTA _00235630 EFTA01677033

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/19 p 9/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/09/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA DALLAS/FORT WORTH SAN JOSE CABO Tkket Number 0012347636788 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET ST THOMASJET CENTER L 340-777.9177 800-433-7300 Carrier. Class: AA V AA Date of Departure:04/12 VI $694.19 04/09/19 ST THOMAS $540 04/09/19 MXP AUKA DELI CAFE LODGING LOS CMOS 126.75 MaiumaNsos 56.68 04/09/19 SHELUS NEWSGATE T3 404-344-0098 ATLANTA GA 58.64 04)09/19 AEROMARKET E63 DUTY-FREE STORE SAN JOSE DEL CABO 193A0 Plaekan Pesos $7.94 04/09/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-6834121 WEST PALM BCH FL $18888 04/09/19 DOLARES RECEKION LODGING LOS CABOS 536340 04/09/19 ATLANTA AIRPORT 4912193 30320 RESTAURANT ATLANTA GA $1957 04/09/19 HTTP:M/AW/LOGOAIR.0 INTERNET ACC 877-350-0038 IL 5603 04/10/19 (TUNES:a:KM/BILL DIRECT MKTG INTERNET CUPERTINO CA 510.88 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 03/13/19 squareuptorn/recelpts Fort Lauderdale FL $18500 03/13/19 THE HOME DEPOT 6316 HOME SUPPLY WAREHOUSE LAKE WORTH FL $84.50 03/13/19 MARRIOTTS FRENCHMANS COW Arrival Date Departure Date 03/14/19 03/16/19 00000000 ST THOMAS VI $858.38 03/13/19 PUB/ IX 41144000001144 8636881188 LAKE WORTH FL 5101.77 03/15/19 SILVER LINING INFUGHT 461682001173145 POMPANO BEACH FL $13107 03/17/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $5572.56 03/18/19 HERTZ CAR RENTAL Location Rental: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: 423283431 Renter Name: RODGERS/DAVE 800-6544173 Date 19/03/17 19/03/18 NY $75.71 03/I8/19 COURTYARD 190 Arrival Date Departure Date RONKONKOMA NY $150.04 03/17/19 00000000 03/18/19 AMEX035078 Continued on reverse SDNY_GM_02748375 EFTA _00235631 EFTA01677034

JEFFREY E EPSTEIN Dight9IITSVIII5 o 10/16 Detail Continued Foreign Spend Amount 03/18/19 03/19/19 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ NJ 3436 WAL-MART 31593159 DISCOUNT STORE TETERBORO 321.99 03/20/19 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 03/18/19 03/19/19 00000000 TEANKK NJ 3161.62 03/21/19 CAFFE CAESAR 0145747710 PARIS PA 6490 Wrepron 0666 03/22/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM Al mei E utopeanU= 35031 03/22/19 SILVER LINING INF LIGHT 461682001173145 POMPANOBEACH FL 09316 03/22/19 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 1.134,25 Emopeantleon ro $1297.15 03/23/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 16,34 EumnanUEtorno 311162 03/23/19 AT&T DATA W2G0 800-3314500 ALPHARETTA GA 329.99 03/23/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING MERCHANDISE UBER TRIP HELP.UBER.COM DUGNY FR 116.00 Entrant $132.19 03/26/19 03/27/19 HELP.UBERCOM Al 62.55 Union Euteptan Ewe 57.50 Europeantrn $93-56 G7 G7 33-1.4739.06.40 CUCHY HA $65.15 03/27/19 USER TRIP HELP.UBERCOM HELP.UBERCOM Al 6795 European um: 376.99 03/27/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR 46944 airflow 1.1= $530.13 03/29/19 FOREFUGHT U.0 8667016529 HOUSTON TX 3396.71 gym g UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624463301440 Passenger Name: RODGERS/DAVION Document Type: PASSENGER TICKET UBER TRIP HELP.UBERCOM HOUSTON Cartier: Class: UA 00 Date of Departure:04/03 HELP.UBER.COM Tx 3407.60 04/01/19 Al SSA hinweant 396.18 04/01/19 PARIS MARRIOTT RIVE GAUCHE HOTEL 0140787980 PARIS PA &Imam 1.9 iwAs t $2.149.67 04/02/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 2944 EuropeanUrion 33335 04/02/19 TEB ATLANTIC TETERBORO TEB ATLANTIC TE 201.288.1740 TETERBORO NJ $319.88 04/02/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA 328.15 04/02/19 PARIS CHARLES OE GAULLE APT PAM 0134385353 ROISSY- EN- FRANCE FR Turoptianu= 219,98 3246.62 AMEX005077 Continued on next page SONY_GM_02748376 EFTA_00235632 EFTA01677035

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/10/19 p 11/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/03/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01629236621725 Passages Name: RODGERS PANASONI Document Type: WIFI HOUSTON Carrier. Class: UA 00 Date of Departure:04/03 TX $11 .99 04/04/19 NEWARK MRPORT MARRIOTT Arrival Date Departure Date 04/02/19 04/03/19 00000000 NEWARK NJ $1 6233 04/02/19 ITUNES.COM/BILL DIRECT MKTG INTERNET 04/08/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number. 0012347583942 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET CUPERTINO 800-433-7300 Carrier. Class: AA Date of Departure:04/(79 CA $11.97 TX $314.66 04)08/19 ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 04/08/19 MARRIOTTS FRENCHMANS COVE Arrival Date Departure Date 04/09/19 04/12/19 00000000 ST THOMAS $744.75 04/08/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $4,515-57 04/08/19 PUBLIX 41144 00:0301144 8636881188 LAKE WORTH FL $34.64 04/09/19 CONCESSIONS INTERNAT RESTAURANT ATLANTA GA $1850 04/10/19 TMOBILEMUTO PAY 21504768098006 8004374997 WA $7733 PETER RAWSON Card Ending 2-61039 Foreign Spend Amount 03/12/19 STAPLES 00216 00216000415044 07470 HP 952 XL BLACK STAPLES USB A/B CABL le•FT GOLD WAYNE NJ $91.68 03/17/19 LOVES TRAVEL STOPS 4359 AUTO FUEL DISPENSER CARTERSVILLE GA $3923 03/17/19 WAL-MART SUPERCENTER 937 0937 DISCOUNT STORE KENNESAW GA $16.38 03/17/19 EXXONMOBIL 4204 540-463-2826 LEXINGTON KENNESAW VA $3627 03/18/19 PUBLIX 7704265299 GA $31.42 03/19/19 OT 8002473452 KENNESAW GA $2932 03/21/19 TOWNEWACE SUITESSZK Arrival Date Departure Date KENNESAW GA $517.04 03/17/19 03/21/19 03003300 AMEX035078 Continued on reverse SDNY_GM_02748377 EFDl1/4_00235633 EFTA01677036

JEFFREY E EPSTEIN ~Acccounnt En Ing Z$1005 o 12/16 Detail Continued Foreign Spend Amount 03/21/19 PUBLIX BYRON GA $27.83 8636881188 03/22/19 FAIRFIELD INN 26Z WARNER ROBINS GA $113.10 Arrival Date Departure Date 03/21/19 03/22/19 00000000 03/22/19 EXXONMOBIL 4224 FLORENCE Sc $4029 843-669-2464 03/23/19 FAIRFIELD INN 395 SMITHFIELD NC $105.05 Arrival Date Departure Date 03/22/19 03/23/19 00000000 03/23/19 SHELL OIL 54588900024 WOODFORD VA $3129 AUTO FUEL DISPENSER 03/23/19 SHELL OIL 57542757307 UNCOLN PARK NJ $31.14 AUTO FUEL DISPENSER 04103/19 COSTELLO S ACE 16354 UNC 000016354 LINCOLN PARK NI $31.98 6312432309 04/03/19 Medellin Teterboro Teterboro NJ $1.732.00 2012885040 04/03/19 Meridian Teterboro Teterboro NI $84.00 2012885040 04/09/19 AUTOZONE 6446000006446 LITTLE FERRY NJ $13.52 88002886966 Fees •Foreign Ttensaction Fan Innate* corwened US dollar amount of tho (*coign currency carge. See Foreign Curren." Chows on par 2. Amount 03/19/19 LARRY VI50510 FOREIGN TRANSACTION FEE•• 11 SI TAXI CATTANEO $69.33 03/20/19 LARRY VISOSKI FOREIGN TRANSACTION FEE•• $3.19 RESTAURANT SAMESA $11820 03/20/19 LARRY VISOSKI FOREIGN TRANSACTION FEE'• $1.42 USER TRIP $52.62 03/21/19 LARRY VISOSKI FOREIGN TRANSACTION FEE" $3.36 LA MAISON DU CHOCOLAT $124.74 03/22/19 LARRY VISOSKI FOREIGN TRANSACTION FEE•• $36.19 HOTEL RENAISSANCE ARC DE $1340.46 03/23/19 LARRY VISOSKI FOREIGN TRANSACTION FEE•• $1.15 ABDAT 'CAMEL $42.85 03/23/19 LARRY VISOSKI FOREIGN TRANSACTION FEE** $323 AC HOTEL PARIS LE BOURGET $119.66 03/24/19 LARRY VISOSKI FOREIGN TRANSACTION FEE•• $0.15 USER TRIP $5.70 03/24/19 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.92 USER TRIP $34.37 AMEX005079 Continued on next page SDNY_GM_02748378 EFTA _00235634 EFTA01677037

American Expresss TraditionalSTA-Para'ATE COPY P 13/16 JEFFREY E EPSTEIN Closing Date 04/10/19 Account Ending 2-61005 Fees Continued 'Toter Ttamaction Pe Is 2.70% of the canned US dot, annum of the F449941494444-2 d949. Soo Foreign CormxyCharges on pawl Amount 03/27/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $561.74 FOREIGN TRANSACTION FEE" MXP AUKA DEU CAFE $648 FOREIGN TRANSACTION FEE" AEROMARKET E63 $7.94 FOREIGN TRANSACTION FEE" CAFFE CAESAR $7606 FOREIGN TRANSACTION FEE" USER TRIP $50.31 FOREIGN TRANSACTION FEE" HOTEL RENAISSANCE ARC DE $1297.15 FOREIGN TRANSACTION FEE" UBER TRIP $18.62 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOUFtGET $132.19 FOREIGN TRANSACTION FEE" UBER TRIP $93.56 FOREIGN TRANSACTION FEE" $1.75 G7 G7 $65.15 FOREIGN TRANSACTION FEE" UBER TRIP $7699 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $530.13 FOREIGN TRANSACTION FEE" UBER TRIP $9618 FOREIGN TRANSACTION FEE" PARIS MARRIOTT RNE GAUCH $2149.67 FOREIGN TRANSACTION FEE" UBER TRIP $33.35 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $246.62 $15.16 04/09/19 LARRYMOS/0 $0.18 04/09/19 LARRY VISOSIO 03/21/19 DAVID RODGERS $021 $2.05 03/22/19 DAVID RODGERS $1.35 03/22/19 DAVID RODGERS 03/23/19 DAVID RODGERS 03/23/19 DAVID RODGERS 03/26/19 DAVID RODGERS $35.02 $0.50 $3.56 $252 03/27/19 DAVID RODGERS 03/27/19 DAVID RODGERS 03/27/19 DAVID RODGERS 04/01/19 DAVID RODGERS 04/01/19 DAVID RODGERS 04/02/19 DAVID RODGERS 04/02/19 DAVID RODGERS Total Fees for this Period $2.07 $1431 $2.59 $513.04 $0.90 $6.65 $19834 AMEX035080 Continued on reverse SDNY_GM_02748379 EFTA_00235635 EFTA01677038

JEFFREY E EPSTEIN DiecialEgnt99g105 p 14/16 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount ci So ex) 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 Ih vanabk Rate From 09/23/2011 To 20.49%04 Balance Subject to Interest Rate $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time There is no pre-set spending limit on your Card No preset spending 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 pie-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 °vet Time features please visit amerkanexprriss.com/payovertime. You are currently enrolled In Pay Over Tim. 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. AMEX005081 S0NY_GM_027413380 EFTA_00235636 EFTA01677039

DUPLICATE COPY American Express@ Traditional Gold Card p. 15116 JEFFREY E EPSTEIN Closing Date 04/10/19 Account Ending 2.61005 Take control of your identity. We'll be here if you need us. Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Only for the first 30 days and $16.99 every month thereafter. Sales tax may app y. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more information The Power of CreditSecure 3-Bureau Credit Monitoring Stay on track with credit monitoring and calculators to plan for life's big moments. V 3-Bureau credit reports, ongoing monitoring and monthly FICO' scores' V Financial calculators and credit score simulators State-of-the-Art Identity Monitoring Look out for your digital aid financial life with confidence using our detection and alert tools. V Dark Web Monitoring V Social Security Number Monitoring V Child Monitoring • U.S.-Based Fraud Assistance Suspect fraud or have questions? Give us a cad. V Dedicated US-Based Fraud Assistance Team V Lost Wallet Assistance Credit score calculated based on the FICO' 8 model. Your lender or insurer may use a different FCC)* Score version than FCC'S. or another type of credit score altogether. FCC)' 6 a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX005082 SDNY_GM_02748381 EFTA_00235637 EFTA01677040

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p.16/16 Keep an eye on spending in real time Did you know that the American Express'- App lets you set account alerts that notify you about payments. charges. and much more? Explore the many ways to take advantage of your membership with the Amex App at amex.cagetamexapp. Text AMEXAPP to 86509 to receive a link to download the app. Message and data rates may apply. 'OS and Android only- See App Store listing for operating system information. American Express' Cards Warmly Welcomed THE STATIONERY STUDIO Huge selection of personalized gifts/party supplies for all occasions including Mother's Day and weddings. Visit thestadonetystudlo.com today! LITTMAN BROS LIGHTING Family owned high-end lighting company for both homeowners and industry specialists. Visit our online store at thtmanbros.com If there are other places where you would like to see the Card 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. AMEX005083 SONY_GM_02748382 EFTA_00235638 EFTA01677041

MAT American Express. Traditionftliecna t..ar" COPY JEFFREY E EPSTEIN Closing Date 05110/19 New Balance Payment Due Date 535,650.51 06/05/19$ t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 06/05/19, you may have to pay a late fee of up to $38.00. See page 2 for important infatuation about your account. @ New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800.342.3736 or www.dfs.ny.gov. Learn how to take advantage of your Pay Over Time feature on me 16 AMERICAN EXPRESS° PERSONAL LOANS Dld you know Amerkan Express° offers Personal Leans/ Pre-approved Card Members can apply fora loan of up to $40.000with fixed monthly payments and APRs ranging from 6.98%- 19.9896. Terms apply. Learn more by visiting amerkanexpraiss.com/loanoffer20 4 Please fold on the perforation below, detach and ietuin with your payment 4. M. Payment Coupon PEA Do not staple or use paper clips Pay by Computer arnericanexpress.com/pbc JEFFREY E EPSTEIN 9E 7IST ST NEW YORK NY 10021.4102 in Check here if your address or I-4 phone number has changed. Note changes on reverse side. p. 1/20 Account Ending 241005 Membership Rewards° Points Available and Pending as of 03/31/19 7,429,714 For up todate point balanceand full program details, visit membershiprewards.com Account Summary Previous Balance $169,084.60 Payments/Credits -$451,408.37 New Charges +$317,798.43 Fees +ft 75.85 New Balance 335,650511 Days in Billing Period: 30 Customer Care Pay by Computer amerkanexpress.com/plx Customer Care Pay by Phone 1-800-327-2177 1.800-4724297 D + See Page 2 for additional information. Pay by Phone 143C0-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 IIIIIIIIIIIIIIIIII 0000349990712426438 003565051003565051 07 pi Account Ending 2-61005 Enter I S digit account a on all payments. Make check payable to American Express. Payment Due Date 06/05/19 Amount Due 335,650.51 AMEX005084 SONY_GM_027413383 EFTA_00235639 EFTA01677042

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 5 p.m. will not be credited to your Account until the next day. Payments must also: (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 electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2)8y using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw kinds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after &CO p.m. MST may not be credited until the next day. How WeCakulate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time and/or Cash Advance 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 ADO and interest results in doily compounding of interest. Paying Interest:If you have a Pay Over Time and/or Cash Advance balance, your due date is at least 25 days after the closeof each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transaction date. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will charge a fee of 2.70% of this converted US dollar amount. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Cash Advance at ATMs Inquiries 1-800-528-4800 Hearing Impaired 1-336-393-1111 TTY: 1-800-221-9950 1400-5284800 FAX: 1.623.707.4442 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 onswamencarimpressconscupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print deafly in blue or black ink only in the boxes wooded Street Address n City. State Zip Code Area Codeand Horne Phone Area (ocleand Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexprws.comMutopay today to enroll. rot mlormation on how we protect youi privacy and to set your communication and privacy chokes, pleasevisit wwwamerkamexpresssam/privacy. AMEX005085 SONY_GM_02748384 EFTA_00235640 EFTA01677043

ATE American Expresss TraditionerWolilFara COPY p. 3/20 JEFFREY E EPSTEIN Closing Date 05/10/19 Account Ending 2-61005 Payments and Credits Sum mary Total Payments -$444,672.37 Credits JEFFREY E EPSTEIN 241005 30.00 LARRY VISOSIO 2-61013 4473680 Total Payments and Credits 9451,401337 Detail *Skates prsdris date Payments Amount 04/12/W JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU .469,0841.1 04/12/19' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -S978999.99 05107/19' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 OS/07/19' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .475.387.79 05107/19' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 04/24/19 LARRY VISOSIO ARINC DIRECT LLC ANNAPOUS MD 410-266-2970 46.444.50 05/04/19 LARRY VISOSIO JET SET AUTO RENTAL L ST THOMAS VI 340-7779177 -$11.00 05107/19 LARRY VISOSIO THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE PHOENIX SKY HARBOR Ticket Number: 00173006168532 Passenger Name: PKKETT/C HARLESIEWI Document Type: SUPPORTED REFUND -$280.50 Carrier Class: AA AA Date of Departure: 05/08 New Charges Summary TeW JEFFREY E EPSTEIN 2-61005 310.203.00 LARRY VISOSIO 2-61013 $248,975.75 DAVID RODGERS 246020 316,260.95 PETER RAWSON 241039 50.361.73 Total NOW Charge.) $317,798.43 Detail Is JEFFREY E EPSTEIN Card Ending 2-61005 Foreign Spend Amount 04/17/19 FLIGHTSAFETY CORPORA EDUCATIONAL SERVICE FLUSHING NY $21,600.00 AMEX005086 Continued on reverse SDNY_GM_02748385 EFTA_00235641 EFTA01677044

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p. 4020 Detail Continued Foreign Spend Amount 04/30/19 AIRCARE INTERNATIONAL TACOMA WA $3,003.00 3607549805 05/01/19 FLIGHTSAFETY WEST PA W PALM BEACH FL $21,600.00 EDUCATIONAL SERVICE ri LARRY VISOSIU Card Ending 2-61013 Foreign Spend Amount 04/10/19 SUNOCO 08462657000846 PALM BEACH GA FL 34900 561425-4530 04/10/19 MCDONALD'S F28730003000000627387 PALM BEACH GARDENS FL $834 5616304634 04/10/19 SATCOM DIRECT INC 436845555417970 321.7773000 FL $52.98 3217773701 04/10/19 SATCOM DIRECT INC 436845555417970 321-7773000 Fi. 352.98 3217773701 04/11/19 THE TRAVEL GALLERY JUPITER FL $35.00 TRAVEL AGENCY SERVICE Ticket Number: 89073006167353 Passenger Name: ROTHEWDARREN Document Type: TRAVEL AGENCY FEE 04/11/19 THE TRAVEL GALLERY JUPITER FL $26930 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number:00173006167353 Passenger Name: ROTHEUJDARREN Document Type: PASSENGER TKKET AA S Date of Departure:04/13 04/11/19 SUBWAY 0589062S503058906 PALM BEACH GA FL 310.98 561-6243366 04/11/19 THE HOME DEPOT LAKE PARK FL 314835 800-654-0688 04/11/19 UNIVERSAL WEATHER AN HOUSTON TX 321,06738 WEATHER SERV 04/11/19 PALM BEACH GARDENS ACE 0000 PALM BEACH GA FL $29.94 561-624-0377 04/12/19 MXP NIPARAYA LOSCABOS 553,53 329.53 LODGING MedanPesos 04/12/19 VIASAT IN-FLIGHT WI-Fl CARLSBAD $12.00 COMPUTER NETWORK/INFO 04/12/19 BURGER KING WEST PALM BEACH FL $11.54 FAST FOOD RESTAURANT 04/13/19 NOW AUKA DEUCAFE LOSCABOS 40831 321.80 LODGING Mexican Pews 04/13/19 BOARDWALK BURGERS AUSTIN TX 31925 FAST FOOD RESTAURANT 04/13/19 BOARDWALK BURGERS AUSTIN TX 35.38 FAST FOOD RESTAURANT 04/13/19 DOLARES RECEPCION LOSCABOS $277.20 LODGING 04/13/19 ST THOMAS JET CENTER L ST THOMAS VI $3.00 340-777-9177 04/13/19 ST THOMAS JET CENTER I ST 714014AS VI $480 340-777-9177 AMEX005087 Continued on next page SONY_GM_02748386 EFTA _00235642 EFTA01677045

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/10/19 P 5/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/14/19 DELTA AIR UNES DELTA AIR UNES From: To: ATLANTA HARTSFIELD PALM BEACH INTERNA ATLANTA Carrier. Class: DL $516.30 Ticket Number. 00623670017924 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Date of Departure:04/13 04/14/19 ST THOMAS JET C ENTER L ST THOMAS VI 31.828.94 340-777-9177 04/14/19 ST THOMAS JET CENTER L ST THOMAS VI 5126.70 340-777-9177 04/14/19 ST THOMAS JET CENTER L ST THOMAS VI 5186.60 340-777-9177 04/14/19 WENDYS 2568 000302568 WEST PALM BCH R 39.09 5619976002 04/14/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH a $1242 5614204758 04/14/19 888-86S-5352 FL $26.00 888-865-5352 04/15/19 HONEYWELL AERO 180016013099 AZ $1,44550 0023023463 33406 000020GTC P36-1506 04/15/19 AMAZON.COM1A239V40G1 AMZN.COMMILL WA 3106.95 MERCHANDISE 04/15/19 AMAZON.COMMIZ0054180 AMZN.00tNBILL WA 3128.39 MERCHANDISE 04/15/19 PUBIC( PALM BEACH GARDENS FL $7041 8636881188 04/17/19 ARINC DIRECT LLC ANNAPOLIS MD 36443.91 410-266-2970 04/17/19 ARINC DIRECT LLC ANNAPOLIS MD 34381.51 410-266-2970 04/17/19 ARINC DIRECT LLC ANNAPOLIS MD $8,438.55 410-266-2970 04/17/19 ARINC DIRECT LLC ANNAPOLIS MD $6,44430 410-266-2970 04/17/19 UNIVERSAL WEATHER AN HOUSTON 1X 34,014.26 WEATHER SERV 04/17/19 RESIDENCE INN 511 POUGHKEEPSIE NY $11641 Arrival Date Departure Date 04/16/19 04/17/19 00000000 04/17/19 HERTZ TOLL CHARGE-ATS American TraM MESA AZ 311.15 877-411-4300 04/18/19 BEST BUY SECAUCUS N1 31,445.43 888-BEST BUY 04/18/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS N1 $1657 GAS STATION 04/18/19 AUTOPAY/DISH NT1NK0001 ENGLEWOOD CO 3160,43 800-333-3474 04/19/19 ARINC DIRECT LLC ANNAPOLIS MD $6444.50 410-266-2970 AMEX005088 Continued on reverse SDNY_GM_02748387 EFTA _00235643 EFTA01677046

JEFFREY E EPSTEIN W.M9,411,291115 o 6/20 Detail Continued Foreign Spend Amount 04/19/19 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 04/17/19 04/18/19 00000000 TEANECK NJ 544539 04/19/19 AIRCELL AIRCELL 303.379.0214 BROOMFIELD CO 34355.91 egi gn g AIRCEU. AIRCELL 303-379.0214 BROOMFIELD CO $12842 04/19/19 Meridian Teterboro 2012885040 Teterboro NJ 315,016.20 04/20/19 II 'HEY TAXI TAXICAB& LIMOUSINE PARIS FR moo Europe/atm 955.15 04120/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM Al MOO EutopeanU= 311.26 04/20/19 04/20/19 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 04/18/19 04/19/19 00000000 TEANKK NJ 3326.44 3109.32 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 04120/19 TAXI GEORGES 0149777208 ALFORIVILLE 1996 Einopeanturot 332.71 penny UBER TRIP HELP.UBER.COM HELP.UBERCOM Al tea European urro, 376.97 04/21/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM Al zoo European= $2.25 0421/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSV, EN- FRANCE FR Nutt heaven Upton $219.36 04/21/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR a4aa European uro 395.54 04/22/19 APPAREO SYSTEMS LIC 000000001 7013562200 FARGO ND $12855 04/22/19 UBER 8.V.NUMPETIKESHAR EPARFRSCO RECREATION SERVICE AMSTERDAM NL 1215 Langan= $13.68 04/23/19 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON TX 31.200.00 04/23/19 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON 7X 324173.94 04/23/19 BIEN ELEVE RESTAURANT PARIS FR 9450 Europeont= $106.09 04/24/19 HOTEL DE NELL 0144838360 PARIS PA moo amount 31352 04/2019 HOTEL DE NELL 0144838360 PARIS PA 149520 E ut opeanttion uro 32,134.94 04/24/19 UBER TRIP HELP.UBER.COM HELP.UBERCOM Al 6444 E Union utcoean Ewo 372.59 04/24/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM Al zoo EureocianU= $2.25 04/25/19 PALM BEACH POST CIRC 084870052547841 352621300 33405 WEST PALM BCH FL 311.10 04/25/19 TTLINES.COMARLL RECORD STORE CUPERTINO CA 136.00 European Union wo $2.99 04/25/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING MERCHANDISE DUGNY FR $151.79 AMEX005089 Continued on next page SONY_GM_02748388 EFTA _00235644 EFTA01677047

American Express° Treditionat UoPE ISiWE COPY JEFFREY E EPSTEIN Closing Date 05/10/19 p 7/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 04/27/19 UBER TRIP HELP.UBER.COM Al 30.63 334.19 HELP.UBER.COM European Ion o 04/27/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 2.00 Europe., Union EIJI 0 $223 04/27/19 PARIS CHARLES DE GAULLE APT MARI ROISSY- EW FRANCE FR 398.86 $445.17 0134385353 European Union 04/28/19 LovErs PIZZERIA0504 HASBROUCK HEI NJ 532.66 201-288-1606 04/28/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGW FR 150.00 $16755 LODGING MERCHANDISE European tit: 04/29/19 THE TRAVEL GALLERY JUPITER FL 371427 XTBLUE From: To: Carder. Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number 27973006167945 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 V 86 V 86 86 Date of Depanure:05/01 04/29/19 THE TRAVEL GALLERY JUPITER Ft 53503 TRAVEL AGENCY SERVICE Ticket Number: 89073006167946 Passenger Name: ROTHELL/DARREN Document Type: TRAVEL AGENCY FEE 04/29/19 WAL-MART 3159 3159 TETERBORO NJ $104.76 DISCOUNT STORE 04/29/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ 518.70 GAS STATION 04/29/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 5128440 516483-4121 04/29/19 ATLANTIC AVIATION WEST PALM MANTIC A WEST PALM BCH FL 585600 516-683-4121 04/29/19 WHITE CASTLE HASBROUCK HEIGHTS NJ 515.19 800-843-2728 04/29/19 UVAIR EUROPEAN FUELUNG SVC (713)947-5401 TX 525,741.73 WEATHER SEW 04/29/19 JET AVIATION TETERBORO GOV TETERBORO NJ 584.71 026520 99999 SecurItyFee IndTrash 04/29/19 WHELEN AEROSPACE TECHNOLO 561101001170 SEBASTIAN FL 542,291.00 860-718-2283 04/29/19 Meridian Teterboro Teterboro NJ $7039126 2012885040 04/30/19 THE TRAVEL GALLERY JUPITER FL $3500 TRAVEL AGENCY SERVICE Ticket Number 89073006168020 Passenger Name: PICKETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE 04/30/19 HERTZ CAR RENTAL 8130454-4173 NJ $110.83 Location Date Rental: TETERBORO NI Return: TETERBORO NJ Agreement Number: 573600204 Renter Name: VISOSKI /LARRY 19/04/28 19/04/30 AMEX005090 Continued on reverse SDNY_GM_02748389 EFIA_00235645 EFTA01677048

JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/20 Detail Continued Foreign Spend Amount 04/30/19 05/01 /19 BELLA BLU 340-774-4348 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES ST. THOMAS 800-433-7300 VI TX $9680 3523.66 From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATlONA Ticket Number:0012352050494 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA Date of Departure:05/02 05/01/19 AMERICAN AIRLINES 45107392 800-433-7300 TX 3192.66 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 0012352060819 Passenger Name: RAWSON/RAWSON Document Type: PASSENGER TICKET AA Date of Departure:05/02 05/01/19 BROWN SUGAR PRODUCTION ST THOMAS VI 32,113.18 340474-1900 05/01/19 HAPPY VIEW MARKET ST THOMAS VI 33380 340-775-9396 05/01/19 THE FRENCHTOWN DELI THE FRENCHTOWN ST. THOMAS VI 81050 340.776-7211 05/01/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $33929 Arrival Date Departure Date 04/29/19 04/30/19 00000000 05/01/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $384.42 Arrival Date Departure Date 04/28/19 04/30/19 00000200 05/01/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 52.204.17 516-683-4121 05/02/19 THE TRAVEL GALLERY JUPITER FL $35.00 TRAVEL AGENCY SERVICE Ticket Number: 89073006168204 Passenger Name: ROTHELL/DARREN Document Type: TRAVEL AGENCY FEE 05/02/19 JET SET AUTO RENTAL L ST THOMAS VI 5179.89 340-777-9177 05/02/19 MC DONALDS MC DONALDS ST. THOMAS VI 532.74 FAST FOOD RESTAURANT 05/02/19 PUBLIX PALM BEACH GARDENS FL $14.88 4076240935 05/02/19 HLIPH ULU 216477575633-U HULU.COM/BILL CA 35.99 HULU.COMMILL 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI 5269.50 Arrival Date Departure Date 05/01/19 05/02/19 00000000 LODGING 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI $269.50 Arrival Date Departure Date 05/01/19 05/02/19 00000000 LODGING 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI $2230 Arrival Date Departure Date 05/01/19 05/02/19 00080080 LODGING AMEX005091 Continued on next page SONY_GM_02748390 EFTA _00235646 EFTA01677049

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/10/19 P 9/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/02/19 WINDWARD PASSAGE HOTEL Arrival Date Departure Date 04/30/19 05/02/19 00000000 LODGING ST THOMAS VI $539.00 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI 5269.50 Arrival Date Departure Date 05/01/19 05/02/19 00000000 LODGING 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI 517.95 Arrival Date Departure Date 05/01/19 05/02/19 00000000 LODGING 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI $2195 Arrival Date Departure Date 04/30/19 05/02/19 00000000 LODGING 05/03/19 THE TRAVEL GALLERY JUPITER FL $35.00 TRAVEL AGENCY SERVICE Ticket Number 89073006168296 Passenger Name: ROTHELL/DARREN Document Type: TRAVEL AGENCY FEE 05/03/19 THE TRAVEL GALLERY JUPITER FL $35.00 TRAVEL AGENCY SERVICE Ticket Number. 89073006168381 Passenger Name: ROTHELUDARREN Document Type:TRAVEL AGENCY FEE 05/03/19 THE TRAVEL GALLERY JUPITER FL $349.70 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA ST CROW ISL ALEXA Ticket Number. 00173006168381 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET Date of Departure:05/04 05/03/19 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK $35.00 JET BLUE AIRWAYS Ticket Number 27906167376194 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK $10.00 JETBLUE AIRWAYS Ticket Number 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN Document Type: AGENCY PASSENGER TICKET 9K Date of Departure:05/05 05/03/19 WHOLEFDS PGA 10188000010188 WEST PALM BEA FL 3109.99 5616918550 05/03/19 UNIVERSAL WEATHER AN HOUSTON TX $1,533.78 WEATHER SERV 05/03/19 UNIVERSAL WEATHER AN HOUSTON TX 52,91300 WEATHER SERV AMEX005092 Continued on reverse SDNY_GM_02748391 EFTA _00235647 EFTA01677050

JEFFREY E EPSTEIN DMENKL997405 u 1020 Detail Continued Foreign Spend Amount 05/03/19 UNIVERSAL WEATHER AN HOUSTON TX $7,891.85 WEATHER SERV 05/04/19 PEPBOYS STORE 285 WEST PALM BEACH FL $76.32 AUTO PARTS/ACCESSORY 05/04/19 SHELL OIL 57545242307 LAKE PARK FL $25.12 GAS STATION 05/04/19 SHELL OIL 57545242307 LAKE PARK FL $43.71 AUTO FUEL DISPENSER 05/04/19 SALS EXPRESS PALM BEACH GA FL $2720 5614937116 05/05/19 THE TRAVEL GALLERY JUPITER FL s3s.00 TRAVEL AGENCY SERVICE Ticket Number: 89073006168414 Passenger Name: ROTHELL/DARREN Document Type TRAVEL AGENCY FEE 05/05/19 THE TRAVEL GALLERY JUPITER FL $42830 UNITED AIRLINES From: To: Camel: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01673006168411 Passenger Name: ROTHELUDARREN Document Type PASSENGER TICKET UA Date of Departure:05/05 05/05/19 ST THOMAS JET CENTER L ST THOMAS VI MOO 340-777-9177 05/05/19 ST THOMAS JET CENTER L ST THOMAS VI $221.28 340-777-9177 05/05/19 ST THOMAS JET CENTER L ST THOMAS VI $17920 340-777-9177 05/05/19 ST THOMAS JET CENTER L ST THOMAS VI $1,952.84 340-777-9177 05/05/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $151.07 516-683-4121 05/05/19 AMZN MKTP US•MN7M95L61 AMIN.00FAMILL WA $2,673.93 BOOK STORES 05/06/19 MARATHON PETR0146882 00300148882 WEST PALM BEACH FL 514.45 561-844-8775 05/06/19 UVAIR EUROPEAN FUELUNG SVC (713)947.5401 TX 39,906.29 WEATHER SERV 05/07/19 THE TRAVEL Cal i FRY JUPITER FL $3580 TRAVEL AGENCY SERVICE Ticket Number: 89073006168532 Passenger Name: PIC KETT/C HARLES.LEW1 Document Type: TRAVEL AGENCY FEE 05/07/19 THE TRAVEL GALLERY JUPITER FL $280.50 AMERICAN AIRLINES From: To: Cartier: Class: PALM BEACH INTERNA CHARLOTTE PHOENIX SKY HARBOR Ticket Number:00173006168532 Passenger Name: PICKETT/CHARLESIEWI Document Type PASSENGER TICKET AA AA Date of Departure:05/08 05/07/19 PUBLIX PALM BEACH GARDENS FL $24.09 8636881188 05/07/19 GUN CLUBCAFE 000000001 WEST PALM BEA FL $36.71 5614710879 05/08/19 GUN CLUBCAFE 000000001 WEST PALM BEA FL $34.94 5614710879 AMEX005093 Continued on next page SONY_GM_02748392 EFTA _00235648 EFTA01677051

r American Express° TraditionaWo l PliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/10/19 p 11/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/08/14 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $53.46 5614204758 05/08/19 WAWA FUELKONVENIENCE WEST PALM BEACH FL $12A2 5614204758 05/08/19 UNIVERSAL WEATHER AN HOUSTON TX 519,524.10 WEATHER SERV 05/09/19 ITUNES.COM/BILL CUPERTINO CA $2.17 RECORD STORE 0549/14 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 417.87 is DAVID Card 5614204758 RODGERS Ending 2-66020 Foreign Spend Amount 04/10/19 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number: 529752285 Renter Name: RODGERS/DAVID 800-654-4173 Date 19/01/09 19/04/10 FL $6335 04/10/19 EXXONM0OIL 9870 561-689-9962 WEST PALM BEA Fl. $16.00 04/10/19 BEDBATH&BEYONCH0055 55 MISC HOME FURNISHINGS W PALM BEACH FL $94.44 04/11/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E Tkket Number:0012348109733 Passenger Name: RODGERS/DAVID Document Type. PASSENGER TICKET 800433.7300 Carrier: Class: AA S Date of Departure:04/13 TX $269.70 04/13/19 SHELL OIL 57543704415 AUTO FUEL DISPENSER POMPANO BEACH FL $41.00 04/14/19 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST. THOMAS VI 47325 04/14/19 MARR1OTTS FRENCHMANS COVE Arrival Date Departure Date 04/13/19 04/14/19 00000000 ST THOMAS VI $36.75 04/16/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL $5210.30 04/17/19 RED ROBIN NO 321 000000321 8777336543 POUGHKEEPSIE NY 582.28 04/17/19 SHOPRITE 37810807606 HACKENSACK NJ $80.92 04/17/19 RUMP° TRAVEL PLAZA 8457338171 SLOATSBURG NY 426.20 04/17/19 RAMAPO TRAVEL PLAZA 8457338171 SLOATSBURG NY 511.90 04/17/19 RESIDENCE INN 511 Arrival Date Departure Date 04/16/19 04/17/19 00000000 POUGHKEEPSIE NY $116.61 04/18/19 BIGGIES- CARLSTADT CARLSTADT NJ $77.77 201933-4000 AMEX005094 Continued on reverse SDNY_GM_02748393 EFTA _00235649 EFTA01677052

JEFFREY E EPSTEIN ~Acccount o 12/20 Detail Continued Foreign Spend Amount 04/19/19 HERTZ CAR RENTAL Location Rental TETERBORO NJ Return: TETERBORO NJ 800-6544173 Date 19/04/16 19/04/19 NJ 3160.47 Agreement Number. 544809440 Renter Name: RODGERS/DAVID 04/19/19 SILVER LINING INFLIGHT 461682001173145 POMPANO BEACH FL 310348 04/19/19 SHELL ow 57545294605 HASBROUCK HEIGHTS NI 32455 AUTO FUEL DISPENSER 04/20/19 USER TRIP HELP.UBER.COM Al Ntfie 333-32 HELP.UBER.COM EuropunU= 04/20/19 TEANKK MARRIOTT AT GLENPOINTE TEANKK NT 366168 Arrival Date Departure Date 04/17/19 04/19/19 00000000 04/21/19 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR nAia $193.47 0134385353 Eurepe h Euro 04/21/19 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR l europuni6614 313156 0134385353 04/22/19 AT&T DATA W2G0 ALPHARETTA GA $29S9 800-331-0500 04/24/19 HOTEL DE NELL 0144838360 PARIS PA 1400 forewent 311-27 04/24/19 HOTEL DE NELL 0144838360 PARIS PA 1390.20 Eutopaan Union (two 31,566.06 04/25/19 HERTZ TOLL CHARGE-ATS American Teel MESA AZ 31620 877-411-4300 04/25/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 229,00 525559 LODGING MERCHANDISE Fumigant= 04/27/19 UNITED AIRLINES HOUSTON TX 340740 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624504725642 Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET UA 00 Date of Departure:04/28 04/27/19 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR S „ 9,76 3334.56 0134385353 t Eur en 04/28/19 UBER TRIP HELP.UBERCOM CA 330.10 HELPAIBERCOM 04/28/19 Starbucks A -F2 EWR 1551450006 Newark NJ 37.30 FAST FOOD RESTAURANT 04/28/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 27200 Fulcp•anUrkon $30352 MERCHANDISE 04/29/19 C3- NONNA'S KITCHEN NEWARK NJ 35545 10298007114 RESTAURANT 05(05/19 AMERICAN AIRLINES 45107392 800-433-7300 TX $384.50 AMERICAN AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA CHARLOTTE M D N.Y. NEWARK INTL A M 0 Ticket Number: 0012352707232 Date of Departure:05/07 Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET AMEX005095 Continued on next page SONY_GM_02748394 EFTA _00235650 EFTA01677053

American Express° Traditional:UPt ISiWE COPY JEFFREY E EPSTEIN Closing Date 05/10/19 P 13/20 Account Ending 2-61005 Detail Continued Foreign Spend Amount 05/01119 LYFT 'RIDE THE 2PM (NONE) 94104 RIDEREQUEST SAN FRANCISCO CA 52/)/ 05/07/19 Meridian Teterboro 2012885040 Teterboro NJ NJ $5.163.89 05/07/19 USA•ATLANTIC VENDING FAST FOOD RESTAURANT TETERBORO 51.50 05/07/19 Brookwood Bbg M CLT 1549690000 FAST FOOD RESTAURANT Charlotte NC $18.92 05/07/19 VIASAT IN-FLIGHT WI-Fl COMPUTER NETNORIVINFO CARLSBAD $10.00 05/07/19 VIASAT IN-FLIGHT WI-El COMPUTER NEIWORICANFO CARLSBAD 510.00 05/08/19 ITUNES.COM/BILL RECORD STORE CUPERTINO CA $11.97 05/08/19 ITUNES.COWBILL RECORD STORE CUPERTINO CA $0.99 05/10/19 TMOINLE•AUTO PAY 21504768098006 800-937-8997 WA $103.17 PETER RAWSON Card Ending 241039 Foreign Spend Amount 04/11/19 STEVENS AVIATION GYH 8636 00045099999 MISC PERSONAL SERVICES GREENVILLE SC $2.377.24 04/13/19 WAL-MART SUPERCENTER 5850585 DISCOUNT STORE ROCK HILL BUCHANAN SC $10.02 04/13/19 SHELL OIL 57546556705 AUTO FUEL DISPENSER VA $44.94 04/14/19 TOWNEPLACE SUITE Arrival Date Departure Date 04/13/19 04/14/19 00000000 04/14/19 MURPHY6749A1WALMART 0927 800-843-4298 ROCK HILL ROCK HILL SC SC $106.22 $21.59 04/14/19 PUBLM 8636881188 BYRON GA $26.75 04/14/19 BEST BUY 888-BEST BUY WARNER ROBINS GA $53A9 04/15/19 FASTRIP 478-953-8680 BYRON GA $31.21 04/16/19 OFFICE DEPOT 4429003030429 8004633768 PAPERCOPY.OD.REAM WARNER ROBBIN GA $12.84 04/16/19 WAL-MART SUPERCENTER 1367 1367 DISCOUNT STORE WARNER ROBINS GA $106.31 04/16/19 MURPHY CORE-S.585680927 8008434298 WARNER ROBINS WARNER ROBINS DUBLIN GA $26.94 04/17/19 FAIRFIELD INN 262 Arrival Date Departure Date 04/14/19 04/17/19 00000000 04/17/19 E00(ONMOBIL 4203 GA $339.30 $39.95 VA 540-674-4463 AMEX005098 Continued on reverse SDNY_GM_02748395 EFTA 00235651 EFTA01677054

JEFFREY E EPSTEIN Dight9IITSVIII5 D 14/20 Detail Continued Foreign Spend Amount 04/18/19 FAIRFIELD INN 327 Arrival Date Departure Date 04/17/19 04/18/19 00000000 STRASBURG VA 394.61 04/18/19 EXXONMOBIL 4751 540-465-2490 STRASBURG VA $20.67 04/19/19 SHELL OIL 57542757307 AUTO FUEL DISPENSER UNCOLN PARK 33810 04/30/19 Meridian Teterboro 2012885040 Teterboro NJ $1,732.00 05/02/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Tkket Number: 0010647337363 Passenger Name: RAWSOWPETER Document Type: PREFERRED SEAT UPGRADE 800-433-7300 Date of Departure:05/02 TX 364.38 05/02/19 PUBLIX 4076240935 PALM BEACH GARDENS WEST PALM BEA FL 330.90 05/03/19 WALGREENS 016388000016388 NONE 33417 FL 33454 05/04/19 PUBLIX 5617993181 JUPITER FL 318.98 05/05/19 MARATHON PETRO1 15501 00000115501 352-505-3847 05/05/19 SPRINGHILL SUITESSER Arrival Date Departure Date 05/02/19 05/05/19 00000000 GAINESVILLE FL $4920 WEST PALM BEACH FL 3407.93 05/05/19 PUBLIX 9127576520 MACON GA 331.52 05/08/19 JUMBO MART 000000000403467 9999599999 MACON GA $50.00 05/08/19 RESIDENCE INN Arrival Date Departure Date 05/05/19 05/08/19 00000000 MACON GA $33648 05/08/0 PUBLIX 4076240935 PALM BEACH GARDENS FL 322.79 05/08/19 FASTRIP 478-953-8680 BYRON GA 32424 05/09/19 THE HOME DEPOT 06379 800454-0688 W PALM BEACH FL $42.14 05/09/19 THE HOME DEPOT 6379 HOME SUPPLY WAREHOUSE WEST PALM BEA FL 38231 omen 9 EICCONMOBIL 9756 561.6409650 WEST PALM BEA FL $82J4 Fees •roragn Trantecuon Fee Is 2-701ialihe convened USdollat amount of the Neepn cupelxy Mame. S..FareirCtenrkyCharges onpago 1. Amount 04/12/19 LARRY VISOSIG FOREIGN TRANSACT ON FEE" 30.79 MXP NIPARAYA $29.53 04113/19 LARRY VISOSKI FOREIGN TRANSACTION FEE•• $0.58 MXP AUKA DELI CAFE 521.80 AMEX005097 Continued on next page SONY_GM_02748396 EFTA_00235652 EFTA01677055

AcTE American Express" TraditioneiD AJP.A.F or COPY JEFFREY E EPSTEIN Closing Date 05/10/19 p 15/20 Account Ending 2-61005 Fees Continued 'I of ear Ttansaction Feels2.7014olthe oneted US delta SWUM 0111411014•311<utroncy chime. See Feeignaanqaarges awn* 2. Amount 04/20/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" LZ 'HEY TAXI $55.15 $1.48 04/20/19 LARRY VISOS/0 FOREIGN TRANSACTION FEE" $0.30 UBER TRIP $11.26 04/20/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.88 TAXI GEORGES $32.71 04/21/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" $2.07 UBER TRIP $76.97 04/21/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.06 UBER TRIP $2.25 04/21/19 LARRY V15090 FOREIGN TRANSACTION FEE" $5.92 PARIS CHARLES DE GAULLE A $219.36 04/21/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" $2.57 PARIS CHARLES DE GAULLE A $95.54 04/22/19 LARRY VIS05/0 FOREIGN TRANSACTION FEE" $0.36 UBER B.V.'1UMPRIKESHAR EP $13.68 04/23/19 LARRYMOS/0 FOREIGN TRANSACTION FEE" $2.86 BIEN ELEVE $106.09 04/24/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.36 HOTEL DE NELL $13.52 04/24/19 LARRYMOS/0 FOREIGN TRANSACTION FEE" $57.64 HOTEL DE NELL $2134.94 04/24/19 LARRY VISOSKI FOREIGN TRANSACTION FEE" $1.95 UBER TRIP $72.59 04/24/19 LARRY VISOSIO FOREIGN TRANSACTION FEE" $0.06 UBER TRIP $225 04/25/19 LARRY V15090 FOREIGN TRANSACTION FEE" $4.09 AC HOTEL PARIS LE BOURGET $151.79 04/27/19 LARRY VISOSKI FOREIGN TRANSACTION FEE" $0.92 UBER TRIP $34.19 04/27/19 LARRY VISOSKI FOREIGN TRANSACTION FEE° $0.06 UBER TRIP $223 04/27/19 LARRY VISOSKI FOREIGN TRANSACTION FEE" $12.01 PARIS CHARLES DE GAULLE A $445.17 04/28/19 LARRY VISOSKI FOREIGN TRANSACTION FEE" $4.52 AC HOTEL PARIS LE BOURGET $167.55 AMEXO35098 Continued on reverse SDNY_GM_02748397 EFTA_00235653 EFTA01677056

JEFFREY E EPSTEIN DVAIWIT.En9rJos p. 16/20 Fees Continued • •Far"2n Dictation Fee Is 2.70%of the oorrrettel US dolLw amour' of the lomegn eurreowyttutge. See Foreign ConnyCharges on page 2. Amount 04/20/19 DAVID RODGERS 04/21/19 DAVID RODGERS 04/21/19 DAVID RODGERS FOREIGN TRANSACTION FEE" USER TRIP 533.32 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A $193.47 FOREIGN TRANSACTION FEE** PARIS CHARLES DE GAULLE A $13156 FOREIGN TRANSACTION FEE" HOTEL DE NELL $11.27 FOREIGN TRANSACTION FEE" HOTEL DE NELL $1566.06 FOREIGN TRANSACTION FEE•' AC HOTEL PARIS LE BOURGET $255-59 FOREIGN TRANSACTION FEE" PARIS CHARLES DE GAULLE A 533436 FOREIGN TRANSACTION FEE" AC HOTEL PARIS LE BOURGET $303.82 50/9 $522 $3.55 04/24/19 DAVID RODGERS 04/24/19 DAVID RODGERS $0.30 $4228 04/25/19 DAVID RODGERS $6.90 04/27/19 DAVID RODGERS $903 04/28/19 DAVID RODGERS Total Fees for this Period $8.20 $17545 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 5181 So (X) Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual Interest tate On you' account. Transactions Dated Annual Percentage Rate Front To Balance Subject to Interest Rate Interest Charge Pay Over Time Select 09/23/2011 20.499600 $0.00 $000 Cash Advances 05/01/2019 27.49% (V) $000 $AO Total $0.00 (v)Vesisthe Rae Information on Pay Over Time There is no preset spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previously notified otherwise, your Card has no preset spending limit. AMEXOOSO99 Continued on next page SDNY_GM_02748398 EFTA_00235654 EFTA01677057

ATE American Express Traditional:11 (1S 4), r. COPY JEFFREY E EPSTEIN Closing Date 05/10/19 p 17/20 Account Ending 2-61005 Information on Pay Over Time continued Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay In full all charges that are not placed into a PayOver Time and/or Cash Advance balance. For more information about Pay Over Time features please visit amorkanexpress.com/payovertIme. You are currently enrolled in Pay Over Time Select YOU can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay the Account Total New Balance, pay the minimum due, or pay a ny a mount in between, with interest. AMEX005100 SDNY_GM_02748399 EFTA 00235655 EFTA01677058

JEFFREY E EPSTEIN DOMIL9911X05 p 18/20 AMEX005101 SONY_GM_02748400 EFTA_00235656 EFTA01677059

DUPLICATE COPY American Express@ Traditional Gold Card p 19/20 JEFFREY E EPSTEIN Closing Date 05/10/19 Account Ending 2-61005 Get more from your Card Membership with the American Express App. All the tools you use every day. right at your fingertips manage your account, find nearby offers. explore rewards. and more. MAKE PAYMENTS VIRTUALLY ANYWHERE. ANYTIME TRACK RECENT CHARGES AND PAYMENTS GET QUICK ACCESS TO BILLING STATEMENTS EXPLORE AMEX OFFERS TO FIND REWARDS TURN ON ALERTS TO MONITOR YOUR ACCOUNT Download the App by visiting: amex.co/vIewamexapp. "=„7:, own ke, we, woman rr- The American Express• App and app features are available only for eligible Card accounts in the United States. American Express° prepaid cards and cards issued by non-American Express issuers are not eligible. To log in. Card Members must have an American Express user ID and password or create one in the app. iOS and Android only. See app store listings for operating system info. Gt 2019 American Express National Bank. All rights reserved. AMEX005102 SDNY_GM_02748401 EFTA_00235657 EFTA01677060

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 20/20 TWII11171 Since 1978 Tweedy & Company now proudly accepts American Esterase* Cards for Outer Banks NC Vacation Rental widdy & Company is a family owned and operated vacation rental company located on the beautiful Outer Banks of Nod h Carolina. Whether you're looking lOr an oceanfront home with a breathtaking view, a pet.friendly rental home, a vacation home with a private pool, or a home with an elevator, we can help you have one of the best vacations on the Outer Banks. Since 1978, lvriddy & Company Realtors has delivered some of the best vacation experiences for families in search of a peat rental home, great service, and no worries. We have one of the largest selections of homes on the Outer Banks from the simply unique to the extraordinarily luxurious. While we believe the professional approach provides the highest quality vacation, our ultimate goal is to help you make the best rental home decision for you and your loved ones. Contact a Vacation Spedalist cc visit our website to be.gln planning your Outer Banks, NC vacation. Call: 252.457-1609 • Text: 252-888-2598 • twiddy.com Get to and from your airport terminal fast. I Nr pr ‘ I MORE THAN JUST THEC10SEST PARKINGAYAILAKE 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 i• EV Charging Stations OPTIONAL SERVICES... - Advance Reservations fi n a Valet Parking (EWR) Pre-Booked Parking at LGA & EWR (coming soon to JFKI) www.parkintheairport.com Warmly Welcomed OPROAL AIRPORT PAMIRS AT JOHN E KENNEDY, NEWARK LIBERTY AND LAGUARDIA AIRPORTS American Express Cards Warmly Welcomed MAXIMUM HUMAN PERFORMANCE (MHP) Maximum Human Performance (MHP) creates premium quality sports nutrition formulas backed by 20 years of extensive scientific research. 888.783.8844 www.mhpstrong.com t there are other places where you would like to see the Card accepted, please call the Customer Care number 'a, located on Page 2 of your statement or the number that Is on the back of your Card. AMEX005103 SONY_GM_02748402 EFTA_00235658 EFTA01677061