MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due Date $171,772.12 07/05/19* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 07/05/19, you may have to pay a late fee of up to 13860. g See page 2 for important information about your account. @ New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or v•ww.dfs.nygov. D See page 19 for Important Changes to Your Account Terms. ni See page 21 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. ID Learn how to take advantage of your Pay Over Time feature on page 17 Did you know? You can choose to have all or part of your bill paid automatically from your bank account each month. Enroll today in AutoPay at a meri ca nexp ress.com /a utopay 4 Please fold on the perforation below, detach and return with your payment 4. Payment Coupon lag- Do not staple Of use paper clips Pay by Computer amencanexpress.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.1/24 Account Ending 241005 Membership Rewards° Points Available and Pending as of 04/30/19 6,811,086 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 535450.51 Payments/Credits .$35,735.33 New Charges +$171,856.94 Fees +$0.00 New Balance $171,772.12 Days In Wiling Period: 31 Customer Caro Pay by Computer amencanexpresscom/pbc Customer Care Pay by Phone 1-800-327-2177 1.800-472-9297 D + See Page 2 for additional information. P IA Pay by Phone 1-13C0-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 241005 Enter I S digit account a on all payments. Make check payable to American Express. Payment Due Date 07/05/19 Amount Due $171,772.12 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000349990712426438 017177212017177212 07 rl AME X005104 SONY_GM_02748403 EFTA_00235659 EFTA01677062

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/24 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 {mac do not use. • To change you address online. visit wwwamencarimpressconOupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes wooded. Street Address City. State Zip Code Area Codeand Horne Phone Area and 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 mloemation on how we protect yout privacy and to set your communication and privacy chokes, pleasevisit wwwamerkamexpresssamtprivacy. AMEXC•05105 SDNY_GM_02748404 EFTA_00235660 EFTA01677063

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 P 3/24 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits -$35,650.51 JEFFREY E EPSTEIN 241005 LARRY VISOSKI 241013 $0.00 -$8422 Total Payments and Croats 435,735.33 `Detail indicates prating dam Payments 05/13/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$35450.51 Credits Amount 06/07/19 LARRY V15090 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 -$8422 New Charges Summary Total JEFFREY E EPSTEIN 241005 LARRY VIS0510 241013 DAVID RODGERS 246020 PETER RAWSON 241039 Total New Charges $18.13 $115,688.02 $30,793.43 $25,357.36 $171,856.94 Detail JEFFREY E EPSTEIN Card Ending 241005 Amount 05/23/19 AIRCARE INTERNATIONAL LARRY Card 3607549805 VISOSKI Ending 241013 Amount 05/I0/19 05/10/19 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number: 577059685 Renter Name: VISOSKI /LARRY 800-654-4173 Date 19/05/02 19/05/10 WEST PALM BEACH $35726 WAWA FUEL/CONVENIENCE 5614204758 FL $16.68 05/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321.7773000 FL $52.98 05/10/19 UNNERSAL WEATHER AN WEATHER SERV HOUSTON 1)( $5,503.41 05/10/19 SATCOM DIRECT INC 436845555417970 321.7773000 FL $52.98 TACOMA WA $18.13 3217773701 AMEX035108 Continued on reverse SONY_GM_02748405 EFTA_00235661 EFTA01677064

JEFFREY E EPSTEIN DUPLICATE C2610 Ending 2:61005 p.4/24 Detail Continued Amount 05/11/19 THE HOME DEPOT 220 HOME SUPPLY WAREHOUSE LAKE PARK FL $96/37 05/12/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS WEST PALM BCH ST THOMAS VI 3600 05/12/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-6834121 FL VI $5,15022 05/13/19 HAPPY VIEW MARKET 340-775-9396 32200 05/13/19 HOOK LINE AND SINKER ST THOMAS VI 367.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012354532548 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA Date of Departure:OS/15 05/14/19 MUSK SOURCE INC ST THOMAS VI 1414.20 340-777-9434 05/14/19 SEA CHEST ACE HARDWARE ST THOMAS VI $3681 340-774-0495 05/14/19 PIE HOLE ST THOMAS VI 352.00 340-642-5074 05/14/19 UVAIR EUROPEAN WEWNG SW (713)947-5401 TX $24,871.79 WEATHER SETH 05/15/19 AMERICAN AIRLINES 45107392 800-433.7300 TX 551070 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012354721987 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AA Date of Departure:05/18 05/15/19 FUGHTAWARE 0076 HOUSTON 7X 339.95 803-713-8570 05/15/19 CONCESSIONS INTERNAT ATLANTA GA 52525 FAST F000 RESTAURANT 05/15/19 MCDONALD'S F28730000000000627387 Palm BEACH GARDENS FL 38.34 5616304634 05/15/19 BenathAndEleyond.COM 800-462-3966 NI $3158 800462-3966 05/16/19 ARINC DIRECT LLC ANNAPOUS MD $444440 410-266-2970 05/16/19 ST THOMAS JET CENTER L ST THOMAS VI 69.00 340-777-9177 05/17/19 THE TRAVEL GALLERY JUPITER FL $3500 TRAVEL AGENCY SERVICE Ticket Number: 80073006169011 Passenger Name: VISOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE 05/17/19 THE TRAVEL GALLERY JUPITER FL $3500 TRAVEL AGENCY SERVICE Ticket Number 89073006169022 Passenger Name: RODGERS/DAVION Document Type: TRAVEL AGENCY FEE AMEX005107 Continued on next page SONY_GM_02748406 EFTA _00235662 EFTA01677065

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 P 5/24 Account Ending 2-61005 Detail Continued Amount 05/I 7/19 AMERICAN AIRLINES 45107440 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST CROIX ISL ALEXA Ticket Number 0012355020643 Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure:05/17 TX $19500 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $129.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOPAASCYRIL E Ticket Number 1697300616901 Passenger Name: VISOSKIA.AWRENCE Document Type AGENCY PASSENGER TICKET 9K Date of Departure:05/18 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOFAPAER $12900 HAHN AIR From: To: Carrier Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697300616902 Passenger Name: RODGEPS/DAV1DN Document Type:AGENCYPASSENGER TICKET 9K Date of Departure: 05/18 05/17/19 HERTZ CAR RENTAL 800-654-4173 FL $138.97 Location Rental: MIAMI FL Return: MIAMI FL Agreement Number: 587088880 Renter Name: VISOSKI /LARRY Date 19/05/15 19/05/17 05/17/19 SHELL OIL 10047185003 PALM BEACH GARDEN FL $14.96 GAS STATION 05/17/19 UNIVERSAL WEATHER AN HOUSTON TX $7,288.73 WEATHER SEEN 05/17/19 MCDONALD'S F28730000300000627387 PALM BEACH GARDENS FL $834 5616304634 05/17/19 CORONA BEACH HOUSE CORONA BEACH HO MIAMI FL $4.95 305-869-1428 05/18/19 COMPANY HOUSE HOTEL 357921 CHRISTIANSTED VI 525703 Arrival Date Departure Date 05/17/19 05/18/19 00003000 LODGING 05/18/19 COMPANY HOUSE HOTEL 357921 CHRISTIANSTED VI $25703 Arrival Date Departure Date 05/17/19 05/18/19 00000000 LODGING 05/18/19 PUBLIX PALM BEACH GARDENS FL $4600 4076240935 05/18/19 JET AVIATION TETERBORO GOV TETERBORO NJ $59.12 02689799999 SecurityFee IntlTrash 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $1,997.97 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 8/24 Detail Continued Amount 05/20/19 05/20/19 05/20/19 UNITED AIRLINES UNITED AIRLINES From: Ta N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624540938775 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Date of Departure:05/20 TX $41730 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number:89073006169136 Passenger Name: PKICIETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE JUPITER FL FL 335.00 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: 89073006169151 Passenger Name: PKKETUCHARLES.LEVII Document Type: TRAVEL AGENCY FEE JUPITER $35120 05/20/I9 THE TRAVEL GALLERY UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01673006169155 Passenger Name: PICKETT/CHARLES.LEVII Document Type: PASSENGER TICKET JUPITER Cartier: Class: VA Date of Departure:05/20 INTERNET CHARGE FL 3238.30 05120/19 ITUNES.COM/BILL RECORD STORE CA Sion 05/20/19 SHELL Off. 10047185003 GAS STATION PALM BEACH GARDEN FL 337.40 05/20/19 ATLANTIC AVIATION WEST PALM ATLANTIC A 516-683-4121 WEST PALM BCH FL 34455.29 05/20/19 05/20/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA 39t15 UNIVERSAL WEATHER AN WEATHER SERV HOUSTON TX 37503 oming THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: 89073006169195 Passenger Name: PKKETT/CHARLES.LEVII Document Type: TRAVEL AGENCY FEE JUPITER FL 335.00 05/21/19 THE TRAVEL GALLERY UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: 01673006169192 Passenger Name: PKKETTKHARLES.LEWI Document Type: PASSENGER TICKET JUPITER Carrier. Class: UA Date of Depanure:05Q3 FL 330830 05/21/19 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number:01624543440752 Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET HOUSTON Carrier. Class: UA CO Date of Departure:05/23 7X 341730 05/21/19 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 3128.42 05/21/19 5612637010 JUPITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 p 7/24 Account Ending 2-61005 Detail Continued Amount 05/22/19 IDDIONMOBIL 9757 561-694-0045 PALM BEACH GA FL 562.66 05/22/19 PALM BEACH ORTHOPAEDIC IN 00080305616 PALM BCH GDNS FL TX $40.00 05/23/19 UNITED AIRLINES UNITED AIRLINES From: To: CHICAGO CYHARE INT CHKAGOO'HARE INT Ticket Number:01616001448438 Passenger Name: VISOSKINA-Fl PANASONI Document Type: Win HOUSTON Carrier Class: UA 00 Date of Departure:05/23 $9.99 05/23/19 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number. 01616001230.507 Passenger Name: PICKETT /PREMIUM CABIN Document Type UPGRADE CHARGE HOUSTON Carrier. Class: UA 00 Date of Departure:05/23 TX $179.00 05/23/19 WALGREENS NONE 33418 PALM BEACH GARDENS FL $20.39 05/23/19 Meridian Teterboro 2012885040 Teterboro NJ 58,606.82 05/24/19 BLAZING BAGELS squareupcom/recelpts Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE BROOK SADDLE BROOK NJ $316.05 05/26/19 SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 NJ NY NY $392.95 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number 27906172709240 Passenger Name: PICKETT/CHARLES LEWIS III Document Type ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45.00 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: FT LAUDERDALE/HOLL NEW ORLEANS INTERN JETBLUE Carrier. Class: 66 V 5342.97 Ticket Number. 27921269177410 Passenger Name: PICKETT/CHARLES LEWIS III Document Type: PASSENGER TICKET Date of Departure:05/2B AMEX035110 Continued on reverse SONY_GM_02748409 EFTA _00235665 EFTA01677068

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 8/24 Detail Continued Amount 05/27/19 TST• CAFE FINA 300518713 SANTA FE NM $49.42 5054663886 05/27/19 ADO-ATLANTIC ALBUQUERQUE NM $2,752.68 505-8424990 05/27/19 TUS-ATLANTIC TUCSON AZ $7,064.97 520-889-0593 05/27/19 WArTRANSPORTATION TUCSON AZ $360.00 INVOICE 11446 85746 TRANSPORTATION 05/27/19 WAV*TRANSPORTATION TUCSON AZ $90.00 INVOICE 11146 85746 TRANSPORTATION 05128/19 PALM BEACH POST CIRC 084870052547841 WEST PALM BCH FL $11.10 352621300 33405 05/28/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $16.91 5614204758 05/29/19 DELTA AIR LINES ATLANTA $109.98 05/29/19 DELTA AIR LINES Ticket Number: 00615123738622 Passenger Name: V1SOSKVLAWRENCE PAUL Document Type: MISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 VIDA VELOCITY MANAGEMENT LLC squareup.com/receipts ATLANTA GA $2039 05/29/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $8455 516-6834121 05/29/19 HERTZ TOLL CHARGE-ATS American TraM MESA AZ $1547 8774114300 05/29/19 IITTPI/WWW.GOGOAIKC 877-350.0038 IL $10.00 INTERNET ACC 05/30/19 DELTA AIR UNES ATLANTA $49.00 DELTA AIR LINES Ticket Number: 00615129863670 Passenger Name V1505KVLAWRENCE PAUL Document Type: UPGRADE CHARGE 05/30/19 JONAH'S FISH AND GRITS 0000 THOMASVILLE GA $5027 229-2264508 05/30/19 MARCOS PIZZA TALLAHASSEE FL $31.77 8504223200 05/30/19 ATLANTIC AVIATION WEST PRAM ATLANTIC A WEST PALM BCH FL $2,563.20 516-683-4121 05/30/19 UNNERSAL WEATHER AN HOUSTON TX $348/35 WEATHER SERV 05/30/19 MAPLE STREET BISCUIT CO 0147 TALLAHASSEE FL $27.95 850-999-8625 05/31/19 SHELL OIL 57542530407 TALLAHASSEE FL $3.50 GAS STATION 05/31/19 OUTBACK STEAKHOUSE MACON GA $12136 RESTAURANT 05/31/19 SUNOCO 03393824000339 UNADILLA GA $30.66 478-335-8948 AMEX005111 Continued on next page SDNY_GM_02748410 EFTA _00235666 EFTA01677069

ArcrE COPY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 06/10/19 P 9/24 Account Ending 2-61005 Detail Continued Amount 05/31/19 SUNCC00339382400 0339 UNADILLA GA $339 00008609 31091 General Merchandise 05/31/19 CHKK-FIL-A CORDELE GA $10.48 2292734300 06/01/19 WILD WING CAFE MACON 000300001 MACON GA $16.55 7062943131 06/01/19 ATLANTIC AVIATION WEST PAUA ATLANTIC A WEST PALM BCH FL $4,953.50 516-683.4121 06/01/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2204.17 516-683.4121 06/01/19 WAGERS GRILL AND BAR 0008034072978 MACON GA 144.57 BAR/NIGHTCLUB 06/01/19 CORP. AIRCRAFT ASSOCLA 0681 CARSON CITY NV $1$00.00 775426-9500 06/02/19 THE TRAVEL GALLERY JUPITER FL $364.16 JETBLOE From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALUHOLL Ticket Number 27973006169570 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 86 Date of Departure:06/04 06/02/19 THE TRAVEL GALLERY JUPITER FL $35.00 TRAVEL AGENCY SERVICE Ticket Number. 89073006169571 Passenger Name: ROTHELL/DARREN Document Type: TRAVEL AGENCY FEE 06/02/19 WAL-MART SUPERCENTER 1367 1367 WARNER ROBINS GA $4732 DISCOUNT STORE 06/02/19 SHELL OIL 12491513003 MACON GA $1126 GAS STATION 06/02/19 HUPHULU 216477575481-U HULU.COM/BILL CA $5.99 HULU.COMA3ILL 06/02/19 WAGERS GRILL AND BAR 00.08034072978 MACON GA $66.12 BAR/NIGHTCLUB 06/03/19 PIN STRIKES 0000 MACON GA $21.08 47B-812.865S 06/03/19 SPVCONTROLLER UNCOLN NE $380.00 800.247.4890 0603/19 WAGERS GRILL AND BAR 0008034072978 MACON GA $2538 BAR/NIGHTCLUB 06/04/19 RESIDENCE INN MACON GA $448.64 Arrival Date Departure Date 05/31/19 06/04/19 00000000 06/04/19 SHELL OIL 12491513CO3 MACON GA $33.17 GAS STATION 06/04/19 MARGARITAS MEXICAN GRILL 0217700214699 MACON GA $54.15 0000079998 31210 06/05/19 HERTZ CAR RENTAL 800.654-4173 FL $398.35 Location Date Rental: TALLAHASSEE FL Return: ATLANTA GA Agreement Number 597527140 Renter Name: VISOSKI /LARRY 19/05/29 19/06/05 AMEX005112 Continued on reverse SONY_GM_02748411 EFTA_00235667 EFTA01677070

JEFFREY E EPSTEIN DREMB,2911L5 p. 1024 Detail Continued Amount 06/05/19 FAIRFIELD INN 2.1X Arrival Date Departure Date 06/04/19 06705/19 00000000 MACON GA $112.16 06/05/19 LOWE AVIATION 4787883491 MACON GA $3,845.07 06/05/19 ATLANTA AIRPORT ATLANTA GA $15.70 5120217 30320 RESTAURANT 06/05/19 ST THOMAS JET CENTER L ST THOMAS VI $5.10 340477.9177 06/06/19 UNITED AIRLINES HOUSTON TX $5.60 UNITED AIRLINES From: To: Carrier: Class: CHARLOTTE N.Y. NEWARK INTL A UA 00 Ticket Number 01624568237386 Date of Departure. 06/27 Passenger Name: VISOSKVEILEEN 06/06/19 JETBLUE AIRWAYS 9010001 JETBLUE NY MAO JETBLUE AIRWAYS Ticket Number: 27906174936124 Date of Departure:06/06 Passenger Name: VISOSKVLAWRENCE MR 06/06/19 JETBLUE AIRWAYS 9010301 JETBLUE NY $336.98 JETBLUE AIRWAYS From: To: Carrier. Class: FT LAUDERDALE/HOLL NEW YORK, NWNEWAR 86 V Ticket Number 27921276106920 Date of Departure:06/06 Passenger Name: VISOSKVLAWRENCE MR 06/06/19 DELTA AIR LINES ATLANTA $74830 DELTA AIR LINES From: To: Carrier. Class: ATLANTA HARTSFIELD PALM BEACH INTERNA DL Ticket Number: 00623745813574 Date of Departure:06/05 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 06/06/19 AMERICAN AIRLINES FT WORTH TX $584.70 American Airlines From: To: Cartier: Class: MIAMI INTERNATIONA ST THOMASCYRIL E AA Ticket Number: 0012358756547 Date of Departure:06/30 Passenger Name. LAWRENCE VISOSKI 06/06/19 JETBLUE AIRWAYS 9010001 JETBLUE NY $ 56.00 JETBLUE AIRWAYS Ticket Number: 27906174959482 Date of Departure:06/06 Passenger Name: VISOSKI/LAWRENCE MR 06/06/19 DHAN GURU A CORP 00023680075 NEW WINDSOR NY $2351 845-567-0998 06/06/19 HONEYWELL AFRO (800)601.3099 AZ $413.00 0023179696 33406 000020AEROSPACE PARTS AND SERVICES 06/06/19 BURGERF I BOYTON 0000 BOYNTON BEACH FL $2252 613.863-7388 06/06/19 QUIZNO ST449 449 NEW WINDSOR NY $5.63 800-326-771 I 06/06/19 888-8655352 FL $104.00 888-865-5352 06/07/19 HERTZ CAR RENTAL 800-654.4173 NY $59.48 Location Date Rental: NEWBURGH NY Return: NEWBURGH NY Agreement Number: 652818633 Renter Name: VISOSKI /LARRY 19/06/06 19/06/07 AMEX005113 Continued on next page SONY_GM_02748412 EFTA _00235668 EFTA01677071

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 p 11/24 Account Ending 2-61005 ( Detail Continued Amount 06/07/19 06/07/19 COURTYRD-2 1E6 Arrival Date Departure Date 06/06/19 06/07/19 00000000 POUGHKEEPSIE NEW WINDSOR NY NY 5219 47 SI i 95 QUIZNO 57449449 800-326-7711 06/07/19 EUROCAFE 57448448 NEWWINDSOR NY 54 42 800-326-7711 05/07/19 ATHENA GYROGREEKTAVE LAGRANGEV1LLE NY 5114 80 USFC 12540 06/08/19 UNITED AIRLINES HOUSTON tx 544/.30 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A FT LAUDERDALE/NOLL UA 00 Ticket Number:01624571368711 Date of Departure:06/03 Passenger Nome: VISOSKULAWRENCEPAUL 06/08/19 AMERICAN AIRUNES 45107392 800-433.7300 lx $829.70 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA Ticket Number. 0012359208322 Date of Departure: 06/09 Passenger Name: VISOSKI/LAWRENCE 0408/19 UNITED AIRLINES HOUSTON TX 54.99 UNITED AIRLINES From: To: Carrier. Class: CHICAGO O'HARE INT CHKAGOO'HARE INT UA 00 Ticket Number:01615127869684 Date of Departure-. 06/08 Passenger Name: VISOSKI /WI-Fl PANASONI 06/08/19 HERTZ CAR RENTAL 800-6544173 NY $45.95 Location Date Rental: NEWBURGH NY 19/06/07 Return: NEWARK NJ 19/06/08 Agreement Number: 653827834 Renter Name: VISOSKI /LARRY 06/08/19 MARATHON PETR0149252 03003149252 WEST PALM BEACH FL $15.73 561-881-3020 06/08/19 MARATHON PETR0149252 00000149252 WEST PALM BEACH FL $53.19 561-881-3020 06/08/19 HBOOKSELLER 57940940 ELIZABETH NJ $19.99 800-326r7711 06/08/19 888.865.5352 FL $81 60 888-865-5352 06/09/19 HERTZ CAR RENTAL 800-654-4173 FL $4125 Location Date Rental: WEST PALM BCH FL 19/06/09 Return: MIAMI FL 19/06/09 Agreement Number:654569381 Renter Name: VISOSKI /LARRY 06/09/19 NEWARK AIRPORT MARRIOTT NEWARK NJ $22864 Arrival Date Departure Date 06/07/19 06/08/19 00000000 06/09/19 C2 -LITTLE PURSE NEWARK NJ $17.45 10127507114 OTHER 06/09/19 HOOK LINE AND SINKER ST THOMAS VI $13500 USFC03802 06/09/19 HAPPY VIEW MARKET ST THOMAS VI $26.99 340-775-9396 AMEX005114 Continued on reverse SONY_GM_02748413 EFTA_00235669 EFTA01677072

JEFFREY E EPSTEIN DMICATAncictios p.1224 Detail Continued Amount 06/09/19 EXXONMOBIL 4805 MIAMI FL $1643 305-986-9034 06/09/19 MIA VILLA PIZZA D21 MIAMI FL 51982 3005401 33126 RESTAURANT 06/09/19 MIA CAFE VERSAILLES DO MIAMI FL 51222 192759633126 RESTAURANT 06/10/19 ST THOMAS JET CENTER L ST THOMAS VI 529329 340-7774177 06/10/19 ST THOMAS JET CENTER L ST THOMAS VI 550482 340-7779177 06/10/19 ST THOMASJET CENTER L ST THOMAS VI 574.64 340-777-9177 06/10/19 ST THOMAS JET CENTER L ST THOMAS VI 510.00 340-777-9177 06/10/19 ST THOMAS JET CENTER L ST THOMAS VI 52.069.98 340-777-9177 pi DAVID RODGERS Card Ending 2-66020 Amount 05/11/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS C TRH. E MIAMI INTERNATIONA Ticket Number: 0012353985002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 800.433-7300 Carrier. Class: M I Date of Departure:05/13 TX $523.66 05/12/19 PUBLIX 41144000001141 8636881188 LAKE WORTH FL 58907 05/13/19 EMERALD BEACH RESORT Arrival Date Departure Date 05/12/19 05/13/19 00000000 LODGING ST THOMAS VI 539978 05/14/19 HERTZ CAR RENTAL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number 585412682 Renter Name: RODGERS/DAVID 800454-4173 Date 19/05/13 19/05/14 FL 561.19 05/14/19 SAMSCLUB FUELN8157 8157 AUTO FUEL DISPENSER WEST PALM BEACH FL $14.00 05/14/19 SAM'S CLUB8157 8157 WHOLESALE CLUB W. PALM BEACH FL 574/38 05/16/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA DALLAS/FORT WORTH Ticket Number:0012354789961 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 800-433-7300 Carrier: Class: AA Date of Depantne: 05/19 TX 5764.30 05/16/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $298.70 From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA L Ticket Number: 0012354787555 Date of Departure:05/18 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX005115 Continued on next page SDNY_GM_02748414 EFTA_00235670 EFTA01677073

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 P 1V24 Account Ending 2-61005 Detail Continued Amount 05/17/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: Ta MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN AIRLINES 45107392 AMERICAN AIRUNES Fran: Ta DALLAS/FORT WORTH ATLANTA HARTSFIELD Ticket Number. 0012355670713 Passage' Name: RODGERS/DAVID Document Type: PASSENGER TICKET 800433-7303 Carder. Claw Date of Departure:05/24 TX $46631 05/20/19 CAE SIM BAY ONO 972-456-8026 DALLAS Tx $15.18 05/20/19 SIMUFLITE TRAINING INTL 0795 EDUCATIONAL SERVICE DALLAS IX $15,575.00 05/21/19 CAE SIM BAY 0800 9724590326 DALLAS TX $13.66 05/22/19 AT&T DATA TOGO 800-331-0500 ALPHAftETTA GA $34.99 05/22/19 SUBWAY 9724293630 IRVING TX $&39 05/22/19 PAPPADEAUX SEAFOOD147 COCO 713.869-0151 GRAPEVINE TX $7754 05/23/19 SUBWAY 9724293630 RIVING TX $&04 05/23/19 SALTGRASS GRAPEVINE 0021 817-329-1900 GRAPEVINE Tx $41.62 05/23/19 VALERO PIZZA 000000000815917 2144920688 IRVING TX $18.00 05/24/19 HERTZ CAR RENTAL Location Rental: DALLAS TX Return: DALLASTX Agreement Number: 590131393 Renter Name: RODGERS/DAVID 800654-4173 Date 19/05/19 19/05/24 IX $339.35 05/24/19 05/24/19 VIASAT IN-FLIGHT WI-Fl COMPUTER NETWORK/INFO CARLSBAD $12.00 La Madeleine A DFW 1550070008 RESTAURANT Dallas TX $1130 05/25/19 WESTIN DEW MRPORT WESTIN DFW AIRP Arrival Date Departure Date 05/19/19 05/24/19 00000000 LODGING IRVING IX $1.282.07 05/26/19 HERTZ TOLL CHARGE-ATS Amakan Traffl 877.411.4300 MESA AZ $2045 06/0109 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $14508 5164583-4121 AMEX005116 Continued on reverse SONY_GM_02748415 EFTA 00235671 EFTA01677074

JEFFREY E EPSTEIN DMINgf.991705 p 14/24 Detail Continued Amount 06/02/19 06/02/19 06/02/19 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012358037595 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET WAL4MRT 31593159 DISCOUNT STORE HERTZ CAR RENTAL Location 800-433-7300 Carnet Class: AA Date of Departure:06/04 TX N) NJ $222.66 $9330 TETERBORO 800-654-4173 Date 552.02 Rental TETERBORO NI Return: TETERBORO NE Agreement Number 599822683 Renter Name: ROCCERS /DAVID 19/06/01 19/06/02 06/03/19 HOOK LINE ANDSINKER ST THOMAS VI $13800 USFC00802 06/03/19 SECRET HARBOUR BEACH R 558494 ST. THOMAS VI 5395.01 Arrival Date Departure Date 06/02/19 06/03/19 00000000 LODGING 06/03/19 SECRET HARBOUR BEACH R 558494 ST. THOMAS VI 5395.01 Arrival Date Departure Date 06/02/19 06/03/19 00000000 LODGING 06/03/19 Meridian Teterboro Teterboro 141 56818.40 2012885040 06/03/19 SHELL OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 111 5459.87 Arrival Date Departure Date 06/01/19 06/03/19 00000000 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 14.1 $580.20 Arrival Date Departure Date 06/01/19 06/03/19 00000300 06/04/19 LYFT 'RIDE TUE 6PIA SAN FRANCISCO CA $8.77 (NONE) 94104 RIDEREOUEST 06/04/19 VIASAT IN-FLIGHT CARLSBAD $1200 COMPUTER NETWORK/INFO 06/04/19 CONCESSIONS INTERNAT ATLANTA GA 521.50 FAST FOOD RESTAURANT 06/04/19 MIA CLUBHOUSE ONE D23 MIAMI FL 546.15 2532952 33126 RESTAURANT 06/05/19 HERTZ CAR RENTAL 8004544173 FL 54327 Location Rental MIAMI FL Return: WEST PALM BCH FL Agreement Number 651254192 Renter Name:RODGERS/DAVID Date 19/06/04 19/06/05 06/05/19 SUNOCO 06110399000611 WEST PALM BEA FL 51400 561.686.4744 AMEX005117 Continued on next page SDNY_GM_02748416 EFTA_00235672 EFTA01677075

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 P 15/24 Account Ending 2-61005 Detail Continued Amount 06/06/19 AMERICAN AIRLINES FT WORTH TX $519.10 American Airlines From: To: Cartier: Class: MIAMI INTERNATIONA ST THOMASCYRIL E Tkket Number 0012358760033 Passenger Name: DAVID RODGERS AA Date of Departure:06/09 06107/19 ITUNES.COM/BILL INTERNET CHARGE CA $11.97 RECORD STORE 06/08/19 ITUNES.COM/BILL INTERNET CHARGE CA $0.99 RECORD STORE 06109/19 STARBUCKS 030 MIAMI FL $316 FAST FOOD RESTAURANT 06/10/19 TMOBILPAUTO PAY 800-937-8997 WA $103.94 PETER Card 21504768098006 RAWSON Ending 241039 AMOUnt 05/10/19 SPRINGHILL SUITESSER WEST PALM BEACH FL $257.64 Arrival Date Departure Date 05/08/19 05/10/19 00000000 05/18/19 CVSi WEST PALM BEACH FL $20.43 8007467287 05/10/19 AUTOZONE /1072000001072 W PALM BEACH FL $1603 8002886966 05/10/19 ORION FUELS 1153 WEST PALM BEA FL $1606 786-5424593 05/11/19 BP/18286148CIRCLE K ST 278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST PALM BCH FL Return: TETERBORO NJ Agreement Number: 583299290 Renter Name: RAWSON /PETER Date 19/05/10 19/05/12 05/12/19 Meridian Teterboro Teterboro NJ $2,39929 2012885040 05/12/19 Meridian Teterboro Teterboro NJ $4,071.16 2012885040 05,12/19 Meridian Teterboro Teterboro NJ $132.10 2012885040 05/12/19 Meridian Teterboro Teterboro NJ $594-39 2012885040 05/12/19 LUKOIL RUTHERFORD NJ $4228 Arrival Date Departure Date 05/12/19 05/12/19 00000000 LODGING 05/15/19 UNIIRSL AVIONICS SYS CORP 0055 TUCSON AZ $3,900.00 520-2954300 AMEX005118 Continued on reverse SONY_GM_027413417 EFTA_00235673 EFTA01677076

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 161005 Detail Continued Amount 05/20/19 JEPPESEN SANDERSON 800-621-5377 CO $1,85523 305051038801125 05/22/19 GULFSTREAM - WEST PALM WEST PALM BEA FL 31822-59 SC23229// 7119-10021 MISCELLANEOUS REPAIR 05/26/19 EXXONMOBIL 4203 WOODSTOCK VA $3136 540-459-4500 05/27/19 FAIRFIELD INN 5L6 Salem VA $106.50 Arrival Date Departure Date 05/26/19 05/27/19 00000000 05/27/19 PUBLIX MACON GA 515.92 8636881188 05/27/19 CIFKLE K 23953/CIRCLE K ROCK HILL SC 329.91 CONVENIENCE 05/28/19 PUBLIX MACON GA 5831 9127576520 05/28/19 FASTRIP BYRON GA 127.36 478-953-8680 05/30/19 CARRABBM 1101 MACON GA 351.79 RESTAURANT 05/31/19 PUBLIX MACON GA $6.38 9127576520 05/31/19 FOOD DEPOT #63 000300000335345 MACON GA $11337 9999999999 06/03/19 WAL-MART SUPERCENTER 1076 1076 MACON GA 114.05 DISCOUNT STORE 06/04/19 RESIDENCE INN MACON GA $897.28 Arrival Date Departure Date 05/27/19 06/04/19 00000000 06/04/19 WAL-MART SUPERCENTER 28902890 MACON GA 521.58 DISCOUNT STORE 06/05/19 FAIRFIELD INN 21X MACON GA 1112.16 Arrival Date Departure Date 06/04/19 06/05/19 00000000 06/05/19 PUBLIX BYRON GA 12487 8636881188 06/05/19 FASTRIP BYRON GA 528.98 478-953-8680 06/06/19 COURTYARD284 WARNER ROBINS GA 122235 Arrival Date Departure Date 06/05/19 06/06/19 00000000 06/06/19 EXXONMOBIL 4206 MIDDLETOWN VA $25.96 540-869-1567 06/06/19 SPEEDWAY 06940 626 542929802069401 ELKIN NC 531.47 3363662737 06/08/19 Meridian Teterboro Teterboro NJ 11,73100 2012885040 06/08/19 EXXONMOBIL 4796 HASBROUCK HEI 141 53045 201.289-0102 06/08/19 HERTZ CAR RENTAL location 800654-4173 Date NJ 1485.93 Rentak TETERBORO NJ 1910526 Return: TETERBORO NJ 19/06/08 Agreement Number: 595489812 Renter Name:RAWSON/PETER MIEX005119 Continued on next page SDNY_GM_02748418 EFTA_00235674 EFTA01677077

MIPLI teCATE American Expresso uol Traditional a em COPY JEFFREY E EPSTEIN Closing Date 06/10/19 p 17/24 Account Ending 2-61005 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 S581.17 S0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rat* From Pay Over Time Select 09/23/2011 To Balance Subject to Interest Rats Interest Charge 20.49%04 $0.00 $0.00 Cash Advances 05/01/2019 27.4996(v) $0.00 $0.00 Total M‘krialskee. 50,01 Information on Pay Over Time Them is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment hlstory,credlt 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 PayOver Timearid/or Cash Advance balance. For more information about Pay Over Time features please visit americanexprmssomipayovertime. You are currently enrolled ki Pay Over Time Select You can select eligible c ha iges 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. AMEX005120 S0NY_GM_02748.419 EFTA_00235675 EFTA01677078

JEFFREY E EPSTEIN DOMIL9911X05 p 18/24 M1EX005121 SONY_GM_02748420 EFTA_00235676 EFTA01677079

American Express'''. Traditional RMOId&4TE COPY p. 19/24 JEFFREY E EPSTEIN Closing Date 06/10/19 Account Ending 2-61005 Notice of Important Changes to Your Account Terms 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 changes to your Cardmember Agreement can be found after the below summary chart. The following is a summary of the changes that are being made to your account terms effective on September 1, 2019. For more detailed information, please see the Detail of Changes to your Cardmember Agreement that can be found on the following page. The late payment fee and returned payment fee will be changed from a maximum of $38 to a maximum of S39. In addition, the first time a payment is not received by the Payment Due Date or returned unpaid by your bank, the fee will now be $28. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due by the Payment Due Date, you may be assessed a late fee, regardless of whether you have ever previously been assessed a late fee. Revised Terms, as of September 1, 2019 Late Payment Fee Up to $39 Returned Payment Fee Up to $39 ID 12738 Please see reverse side for the Detail of Changes to Your Cardmember Agreement. CIALENDOMMER5122 SDNY_GM_02748421 EFTA_00235677 EFTA01677080

JEFFREY E EPSTEIN malcIggi,9911X05 p. 2W24 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. Late Payment Fees and Returned Payment Fees Effective September 1, 2019, the Fees section on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment and Return Payment fees under the Penalty Fees subsection and replacing it with the following: Penalty Fees • Late Payment • Returned Payment Up to $39. Up to $39. Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended in the Late Payment row by replacing each instance of 127" with 128" and replacing each instance of -$3r with "$39." Returned Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended in the Returned Payment row by replacing each instance of "S27" with "$28" and replacing each instance of "$38" with "$39." CMLENDOMMER51" SDNY_GM_02748422 EFTA 00235678 EFTA01677081

American Express Traditional RA Idgf1TE COPY p. 21/24 JEFFREY E EPSTEIN Closing Date 06/10/19 Account Ending 2-61005 Notice of Important Changes to the Membership Rewards@ Program Terms We are making changes to the Membership Rewardse Program Terms & Conditions referenced in this notice. We encourage you to read this notice and file it for future reference. The detailed changes to your Membership Rewards Program Terms & Conditions can be found after the below summary chart. Summary of Changes Effective Immediately About The Program We are removing the option for a Basic Business Card Member to allow their Additional Business Card Members to have their own Membership Rewards program account. Effective June 6, 2019 Getting Points Card Members with an American Express@ Gold Card will be eligible to earn three (3) additional points (for a total of four (4) points) at restaurants worldwide; three (3) additional points (for a total of four (4) points) on the first $25.000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse dubs are not considered supermarkets); and two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). About The Program, Getting Points, Using Points The Blue for Students@ Card will no longer be part of the Membership Rewards program. Effective September 1, 2019 Forfeiting and Getting Points Back Effective for billing periods having payment due dates on or after September 1, 2019, we are changing the Membership Rewards Terms and Conditions to provide that, for certain eligible Cards, we must receive your payment of the amount due on your Linked Account by the payment due date for a billing period, instead of by the dosing date of the next billing period, in order for you to avoid forfeiting the points that you would have earned for that billing period. Using Points We are changing the Membership Rewards Terms and Conditions to provide that an Additional Card must be issued to an Additional Card Member at least 90 days prior to linking your Membership Rewards program account to that Additional Card Member's frequent customer program account. Effective September 28, 2019 We will be cancelling existing Additional Membership Rewards program accounts held by Additional Business Card Members. Enrolled Additional Business Card Members will have until October 31, 2019, to redeem accumulated points. All Additional Business Card Members who currently have their own additional program account will receive notification regarding the cancellation of their account. Beginning September 28, 2019. purchases charged on Additional Business Cards will earn points for the Basic Business Card Members program account. CIALENDOMMWS5124 SDNY_GM_02748423 EFTA 00235679 EFTA01677082

JEFFREY E EPSTEIN DVEYWang9nos p 22/24 Effective October 31, 2019 About The Program, Getting Points, Forfeiting and Getting Points Back, Using Points We are deleting all references to Additional Business Card Member program accounts in the Membership Rewards Terms & Conditions. See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDOMFater 25 SDNY_GM_02748424 EFTA_00235680 EFTA01677083

American Express Traditional RMOId&4TE COPY p. 23/24 JEFFREY E EPSTEIN Closing Date 06/10/19 Account Ending 2-61005 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. Any terms in the Terms & Conditions 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. A. Effective Immediately, the second paragraph of the Who Can Use The Program & Annual Fees sub-section of the About The Program section is amended by deleting the following sentences: For a Business Card account, any Additional Business Card Members can be permitted to have their own separate program account by the Basic Business Card Member. In order to permit any Additional Business Card Members to have their own separate program account, the Basic Business Card Member must be enrolled in the program. B. Effective June 6, 2019, the Getting Additional Points sub-section of the Getting Points section is amended by deleting the bullets in the American Express@ Gold Card section and replacing with the following: Three (3) additional points (for a total of four (4) points) at restaurants worldwide. Three (3) additional points (for a total of four (4) points) on the first $25,000 of eligible purchases per calendar year at supermarkets located in the U.S. (superstores and warehouse clubs are not considered supermarkets). Two (2) additional points (for a total of three (3) points) for airfare on a scheduled flight charged directly with passenger airlines or at amextravel.com (Charter flights and private jet flights are excluded). C. Effective June 6, 2019, the terms and conditions of the Membership Rewards@ program are amended to delete all mentions of the Blue for Students° Card. D. Effective September 1, 2019, the first paragraph of the For Making Late Payments subsection of the Forfeiting and Getting Points Back section is amended and restated as follows: If your Linked Account is a consumer Card account or a Blue for Business Credit Card account, a Blue for Business Plus Credit Card account, a Platinum Business Credit Card account, a Business Management Credit Card account, or a Business Membership Rewards Credit Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the payment due date shown on that statement. If your Linked Account is any other kind of Business Card account or a Corporate Card account, you must pay the amount due on your Linked Account statement so that we receive your payment by the closing date of the next billing period. If you don't, you may forfeit all the points that you earned during the period covered by the statement. E. Effective September 1, 2019, the last paragraph of the Who can transfer points of the Transferring Points To Frequent Customer Programs subsection of the Using Points section is amended and restated as follows: If you are eligible to transfer points, you'll see this option listed in the Travel category on membershiprewards.com. The frequent customer program account that you transfer points into must be held by you or an Additional Card Member linked to your program account provided that an Additional Card must be issued to the Additional Card Member at least 90 days prior to linking your program account to that Additional Card Members frequent customer program account. F. Effective October 31, 2019, we are deleting all references to Additional Business Card Member program accounts in the Membership Rewards Terms & Conditions: 1. The second paragraph of the Who Can Use The Program & Annual Fees subsection of the About The Program section is amended by deleting the following sentence: We will cancel an Additional Business Card Members participation in the program and, if applicable, separate program account if the Basic Business Card Member exits the program. CMLENDOMFMe" SDNY_GM_02748425 EFTA_00235681 EFTA01677084

JEFFREY E EPSTEIN DVEYWang9nos p. 24/24 2. The third paragraph of the Who Can Use The Program & Annual Fees subsection of the About The Program section is amended by deleting the following sentence: Additional Business Card Members who have a separate program account may not link other program-eligible Cards to the separate program account created for them as an Additional Business Card Member. 3. The first paragraph of the Buying Points subsection of the Getting Points section is amended by deleting the second sentence in its entirety. 4. The third sentence of the second paragraph of the Buying Points subsection of the Getting Points section is amended to read: If you have a Card enrolled in Membership Rewards when you enroll a second Card, the Cards may be linked to the same program account. 5. The third paragraph of the For Making Late Payments subsection of the Forfeiting and Getting Points Back section is deleted in its entirety. 6. The second paragraph of the For Canceling Your Account subsection of the Forfeiting and Getting Points Back section is amended to read: If you voluntarily cancel your enrollment in the program, but you keep at least one American Express@ Card open and is not past due or canceled, you'll have up to 30 days from the date of cancellation to use any points in your program account. 7. The third paragraph of the For Canceling Your Account subsection of the Forfeiting and Getting Points Back section is amended to read: If you voluntarily cancel your enrollment in the program and you don't keep open any American Express Cards, all points in your program account will be immediately forfeited. 8. The second sentence of the second paragraph of the Who can transfer points sub-subsection of the Transferring Points To Frequent Customer Programs subsection of the Using Points section is amended to read: If you have a Card enrolled in Membership Rewards when you enroll another Card, the Cards may be linked to the same program account. 9. The last sentence of the Excise tax offset fee sub-subsection of the Transferring Points to Frequent Customer Programs subsection of the Using Points section is deleted in its entirety. CMLENDOMFMe 27 SDNY_GM_02748426 EFTA_00235682 EFTA01677085

MAE American Exprese Trod itionii teold LarTd COPY JEFFREY E EPSTEIN Closing Date 07/11/19 New Balance S166,178.71 L Payment Due Date 08/05/19* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 08/05/19, 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 RaldentE New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736 or www.dfs.ny.gov. (2) Important Information: To access the most up to date version of your Cardmember Agreement, please log In to your Account at www.americanexpress.com. AMERICAN EXPRESS* PERSONAL LOANS Turn Dreaming Into Doing WWI% from 53.500 to $40.000 are aveelable for eloble Card Menten. with fixed monthly payments and APRs ranging from 6 98% to 19.9894 Thin apply. To learn more wt Inter creams, oamiloaroller20 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 americanexpresstonVpbc 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. 1/19 Account Ending 2-81005 Membership Rewards' Points Available and Pending as of 05/31/19 7,234,789 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $171,772.12 PaymentsKredits -5173,677.42 New Charges +5167,843.99 Fees +5240.02 [ NewBalance $166,178.71 Days In Billing Period: 31 Customer Care ( Pay byComputer arnericanexpress.com/pbc Customer Care Pay by Phone 1-800-327-2177 1-800-472-9297 OSee Page 2 for additional information. rj Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101-1270 0000349990712426438 016617871016617871 07 ri Account Ending 2-61005 Enter IS digit account it on all payments. Make check payable to American Express. Payment Due Date 08/05/19 Amount Due $166,178.71 AMEX005128 SDNY_GM_02748427 EFTA 00235683 EFTA01677086

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I) 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 WCakulaw 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 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 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 {mac do not use. • To change you address online. visit wwwamencarimpressconOupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print clearly in blue of black ink only in the boxes wooded. Street Address City. State Zip Code Area Code and Horne Phone Area and Work Phone Email Websge: americanexpress.com Customer Cars & 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. For mloemation on how we protect yout privacy and to set your communication and privacy chokes, pleasevisit wwwamerkamexpresssamtprivacy. AMEXC•05129 SDNY_GM_02748428 EFTA_00235684 EFTA01677087

ATE American Express° TraditiontRolilFara COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 07/11/19 Account Ending 2-61005 Payments and Credits Summary Total Payments Credits 4171,772.12 JEFFREY EEPSTEIN2-61005 LARRY1/150510 2-61013 PETER RAWSON 241039 SO-00 41.881.30 Total Payments and Credits -$24.00 -S17%677.42 FEWnail Indicatesposungdae Payments 06/12/W JEFFREY E EPSTEIN Amount 06/12/19' JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU 471,772.13 ONLINE PAYMENT-THANK YOU -599,999.99 Amount 06/11/19 LARRY VI50510 07/05/19 LARRY VISOSIO 07/08/19 LARRYVISOSKI 07/11/19 LARRYVISOSKI 06/26/19 PETER RAWSON JETBLUE AIRWAYS 4100003 FOREST HILLS NY JETBLUE AIRWAYS Ticket Number: 2790617495948 Passenger Name: VISOSIG/UWIRENCE MR Document Type: PASSENGER TICKET THE TRAVEL GALLERY JUPITER FL UNITED AIRLINES From: To: PALM BEACH INT ERNA N.Y. NEWARK INTL A Ticket Number: 01673041876645 Passenger Name: ROTHELL/DARREN Document Type: SUPPORTED REFUND DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: 0062378135929 Passenger Name:VISOSICVLAWRENCE PAUL Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. CAROSA TETERBORO NJ TAXICAB & LIMOUSINE CORPORATE JET SUPPORT (201)807-0784 NJ 2014307-0784 Date of Departure:06/11 Carrier: Class: UA Date of Departure:07/07 456.03 -1854.30 4773.00 419840 -$24.00 New Charges Summary Total LARRYVISOSKI 241013 DAVID RODGERS 2.66020 PETER RAWSON 2.61039 Total New Charges 293,029.42 $29,191.42 245,623.15 $167,843.99 AMEX035130 Continued on reverse SONY_GM_02748429 EFTA _00235685 EFTA01677088

JEFFREY E EPSTEIN DYNPAWITY05 nine Detail 1 LARRY VISOSKI Card Ending 2451013 Foreign Spend Amount 06/10/19 PIE HOLE 340-647-5074 ST THOMAS VI 339.00 06/10/19 1TUNES.COWBILL RECORD STORE INTERNET CHARGE CA 311.95 06/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321.7773000 FL 35298 06/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL 352.96 06/11/19 06/11/19 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: 89073006169991 Passenger Name: ROTHELUDARREN AWITER JUPITER Carrier. Class: B6 86 V Date of Departure:06/11 FL 33100 THE TRAVEL GALLERY JETBLUE From: To: FT LAUDERDALE/NOLL NEW YORK, NWNEWAR FT LAUDERDALE/HOLL Ticket Number: 27973006169990 Passenger Name: ROTHELUDARREN FL 3673.97 06111/19 WHITE CASTLE ECG-843-2728 HASBROUCK HEIGHTS PU 315.19 06/11/19 JET AVIATION TETERBOROGOV 02742499999 SecurltyFee Intffrash TETERBORO NI 342.06 06112/19 DHAN GURU II CORP 0002366007S 845-567-0998 NEW WINDSOR NY $2351 06/12g g COURTYARD 1DM Arrival Date Departure Date 06/11/19 06/12/19 00000000 FISHKILL NY 3112.83 06/13/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI $188.70 06/13/19 SKILIAN DELIGHT POUGHKEEPSIE sguareup.com/recelpts Wappingers Falls NY 310.79 06/13/19 COURTYARD 1DM Arrival Date Departure Date 06/11/19 06/13/19 00000000 FISHKILL NY 3233.22 06/13/19 FLIGHT LEVEL DUTCHESS 7817698680 Wappinger Falls NY 9347.62 06/13/19 BEST BUY 888-13ESTBUY POUGHKEEPSIE NY 310537 06/13/19 SCHLESINGERS STEAK HOU 000000001 8455611762 NEW WINDSOR NY 3185.70 06113/19 TARGET GROCERY STORE POUGHKEEPSIE NY 34625 06/14/19 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: 89073041875720 Passenger Name: ROTHELUDARREN Document Type:TRAVEL AGENCY FEE JUPITER FL 335.00 AMEX005131 Continued on next page SONY_GM_02748430 EFTA_00235686 EFTA01677089

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/19 P 5/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/14/19 THE TRAVEL GALLERY DELTA AIR UNES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD Ticket Number: 00673041875726 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET JUPITER Carrier. Class: DL Date of Departure:06/14 FL $292.30 06/14/19 THE TRAVEL GALLERY DELTA AIR UNES From: To: NEWYORK LA GUARDI ATLANTA HARTSFIELD Ticket Number.00673041875730 Passenger Name: VISOSKVLAWUNCE Document Type: PASSENGER TICKET JUPITER Carrier Class: DI. Date of Departure:06/14 FL $579.30 06/14/19 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number 89073041875731 Passenger Name: VISOSKI/LAWRENCE Document Type: TRAVEL AGENCY FEE JUPITER Fl. $3360 06/14/19 06/14/19 HERTZ CARRENTAL Location Rental: TETERBORO NJ Return: POUGHKEEPSIE NY Agreement Number: 656768136 Renter Name: VISOSKI /LARRY RESIDENCE INN 511 Arrival Date Departure Date 06/13/19 06/14/19 00000000 8004544173 Date 19/06/11 19/06/14 POUGHKEEPSIE NJ $17636 NY $123.91 06/14/19 L0WE AVIATION 4787883491 MACON GA $3,92624 06/14/19 PARADIES19770ATL II 4043447905 ATLANTA GA $17.96 06/14/19 HIT PJNNAV.GOGOAIRC INTERNET ACC 877-350-0038 51760 06/14/19 HERTZ CAR RENTAL Location Rental: RONKONKOMA NY Return: TETERBORO NJ Agreement Number: 658692683 Renter Name: VISOSKI /MIRY 800454-4173 Date 19/06/14 19/06/14 NY $4859 06/15/19 FUGHTAWARE 0076 800.7134570 HOUSTON Tx $39.95 06/15/19 SBARROS0300 305-871-0559 ATLANTA FL 5833 06/16/19 GUITAR CENTER 1772 772 8664984882 WEST PALM SEA fL $6737 06/16/19 Starbuclo Main P811551616007 FAST FOOD RESTAURANT West Palm Beach FL $423 06/17/19 ATLANTIC AMMON WEST PALM ATLANTIC A 516683-4121 WEST PALM BCH FL $11759 06/18/19 ARINC DIRECT EEC 410-266-2970 ANNAPOLIS MD $644450 06/18/19 HERTZ TOLL CHARGE-ATS American Tram 877.411.4300 MESA AZ $3.95 06/18/19 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO $16043 800-3B-3474 AMEXC(15132 Continued on reverse SDNY_GM_02748431 EFTA _00235687 EFTA01677090

JEFFREY E EPSTEIN EVIIMIL,9941I05 p. 6/19 Detail Continued Foreign Spend Amount gen gm) 06/19/19 NATIONAL BUSINESSAVIA 100733745018 20005 HERTZ CAR RENTAL Location Rentak MACON GA Return: ATLANTA GA WASHINGTON 800-654-4173 Date 19/06/19 19/06/19 DC GA $565.00 $20385 Agreement Number: 811833455 Renter Name:VISOSIO /LARRY gran 9/1 g WENDYS 2568 000002568 WEST PALM BCH FL 319.55 1C030166004 33406 FAST F000 REST. 06/19/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 13,75458 516-4583-4121 06/19/19 NAVCANADA OTTAWA 1, Dollars 9COAO $1.425.34 6135633554 Caudian 06/20/19 DELTA AIR LINES ATLANTA $29230 DELTA AIR LINES From: To: Canter: Class: ATLANTA HARTSFIELD PALM BEACH INTERNA IX Ticket Number: 00623769567901 Date of Departure:06/19 Passenger Name: VlSOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 06/20/19 DELTA AIR LINES ATLANTA 5292.30 DELTA AIR UNES From: To: Carrier: Class: ATLANTA HARTSFIELD PALM BEACH INTERNA DI. 0 Ticket Number 00623769567912 Date of Depanure: 06/19 Passenger Name: DIMAURO/WILLIAM Document Type: PASSENGER TICKET 06/20/19 AIRCELL AIRCELL BROOMFIELD CO $47224 303-379-0214 06/20/19 AIRCELL AIRCELL BROOMFIELD CO $128.42 303-379-0214 06/20/19 POOSICS - 87 000000001 ATLANTA GA $8.62 7709533300 06/20/19 GORDON BIERSCH • 77000000001 ATLANTA GA 36838 7709533300 06/20/19 VELOCITY AIRPORT CONCESSIONS, LLC sgrareup.com/recelpts Atlanta GA 59.41 06/20/19 CULVERS 14602 000000301 JUPITER FL $2508 5613717496 p6/20/I9 ITUNES.COM/BILL INTERNET CHARGE CA $1.08 RECORD STORE 06/20/19 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $22.42 5614204758 06/21/19 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-COWBILL INTERNET CHARGE CA 5199 RECORD STORE 06/25/19 LOWE AVIATION MACON GA $2,990.61 4787883491 AJAEX005133 Continued on next page SONY_GM_02748432 EFTA _00235688 EFTA01677091

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/19 p 7/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/25/19 EXXONMOSIL FUEL OUTSIDE 4789534745 (8001243-9966 MO $34.67 06/25/19 PANDA EXPRESS 92335 2335 FAST FOOD RESTAURANT WARNER ROBINS GA 515.62 06/25/19 PARADIES119770ATL ATLANTA GA $15.81 4043447905 06/25/19 HTTPINNAV.GOGOAIRC 877-350-0038 N. 56.00 INTERNET ACC 06/26/19 DELTA AIR UNES ATLANTA $1288.30 DELTA AIR UNES From: To: Carrier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD Ticket Number 00623776866112 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. Date of Departure: 06/25 06/26/19 UNITED AIRLINES HOUSTON TX $25.00 UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01629289844711 Passenger Name: VISOSKI /AWARD BOOKING Document Type: FREQUENT FLYER FEE/PURCHASE UA 00 Date of Departure 06/30 06/26/19 FLASH FOODS 9215 WARNER ROBINS GA S1 5A1 GAS STATION 0926/19 COURTYARD 284 WARNER ROBINS GA $167.15 Arrival Date Departure Date 06/25/19 06/26/19 00000000 06/26/19 LOWE AVIATION MACON GA $1,386.99 4787883491 06/26/19 SPIXONTROLLER LINCOLN NE $95.00 800-247.4890 06/27/19 UNITED AIRLINES HOUSTON TX 55.60 UNITED AIRLINES From: To: Carrier: Class: NY. NEWARK INTL A PALM BEACH INTERNA Ticket Number. 01624601736461 Passenger Name: VISOSKVEILEEN Document Type: PASSENGER TICKET UA 00 Date of Departure:06/30 06/27/19 DELTA AIR UNES ATLANTA $61130 DELTA AIR UNES From: To: Carrier. Class: ATLANTA HARTSFIELD PALM BEACH INTERNA Ticket Number.00623774117503 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Date of Departure:06/26 06/27/19 VELOCITY AIRPORT CONCESSIONS, LLC Atlanta GA 510.82 GOODS/SERVK ES 06/27/19 LOW COUNTRY • 65000000001 ATLANTA GA 518.30 7709533300 06/27/19 888-865-5352 FL 560.00 888865-5352 06/27/19 UNNERSAL WEATHER AN HOUSTON TX $4,401.28 WEATHER SERV 06/27/19 AVIATION SERVICES GROUP, 2084 GREENVILLE SC 52291.40 000684 29605 FUEL DEALERS AMEX005134 Continued on reverse SDNY_GM_02748433 EFTA _00235689 EFTA01677092

JEFFREY E EPSTEIN DMENKL997405 P 8/19 Detail Continued Foreign Spend Amount 06127/19 TEXAC00305309/CHEVRON SERVICE STN WEST PALM BEACH FL 369.71 06/28/19 HERTZ TOLL CHARGE-ATS American TraM 877.411.4300 MESA AZ 31-32 06/28/19 HERTZ TOLL CHARGE-ATS American Traffi 877.411.4300 MESA AZ 320-38 06/28/19 AUDIO ADVISORS WEST PALM BEACH FL 824705.60 ELECTRONICS STORE 06/29/19 JETBLUE AIRWAYS9010001 JET BLUE NY 354.00 JETBLUE AIRWAYS Ticket Number: 27906180337011 Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION Date of Departure06/29 06/29/19 JETBLUE AIRWAYS 9010001 JETBLUE NY 387.72 JETBLUE AIRWAYS From: To: Carrier Class: PALM BEACH INTERNA N.Y. 1 F KENNEDY I Ticket Number:27921292191446 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 86 H Date of Departure:06/30 06/29/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2.988.80 516483-4121 06/30/19 DELTA AIR UNES ATLANTA 8519.30 DELTA AIR LINES From: To: Carrier: Class: N.Y. F KENNEDY I ATLANTA HARTSFIELD Ticket Number: 00623773357211 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. Date of Departure:07/01 06/30/19 WWWAICAFEE.COM 866-622-3911 TX $4354 SECURITY SVS 06/30/19 NKK'S TOMATOC PI31 WEST PALM BEACH FL 829.11 RESTAURANT 07/01/19 UBER TRIP HELP.UBER.COM CA 8110.89 HELP.UBER.COM 07/01/19 HERTZ CAR RENTAL 8006544173 NY 362.68 Location Rental JAMAICA NY Return: RONKONKOMA NY Agreement Number. 830525555 Renter Name: VISOSKI /LARRY Date 19/06/30 19/07/01 07/01/19 COURTYARD I 9Q RONKONKOMA NY 813472 Arrival Date Departure Date 06/30/19 07/01/19 00000000 07/01/19 ATLANTK AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 82.204.17 S16-683-4121 07/01/19 COURTYARD LONG ISLAND MAC RONKONKOMA NY $1026 COURTYARD BY MARRIOTT 07/01/19 SPLICONTROLLER UNCOUI NE $380.00 8C0-247-4890 07/02/19 HERTZ CAR RENTAL 800-654-4173 GA 371.64 Location Date Rental: ATLANTA GA 19/07/01 Return: KENNESAW GA 19/07/02 Agreement Number 631155953 Renter Name: VISOSIG /LARRY AMEX005135 Continued on next page SONY_GM_02748434 EFTA _00235690 EFTA01677093

r American Express° TraditionalWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/19 P 9/19 Account Ending 2-61005 Foreign Spend Amount 07/02/19 COURTYARD 2N5 Kennesaw GA SI 37.24 Arrival Date Departure Date 07/01/19 07/02/19 00000000 07/02/19 COURTYARD 2145 Kennesaw GA $145.72 Arrival Date Departure Date 07/01/19 07/02/19 00000000 07/02/19 BP48997991BARRETT PKWYB8997 KENNESAW GA $23.68 0062132030144 General Merchandise 07/02/19 HLU'HULU 216477570679-U HULU.COM/BILI. CA $5.99 HULU.COMMILL 07/03/19 HONEYWELL AERO 0303)601-3099 AZ $51625 0023267711 33406 000020GTCP36-150G 07/04/19 HERTZ TOLL CHARGE-ATS American TraM MESA AZ $1205 8774114300 07/05/19 THE TRAVEL GALLERY JUPITER FL $854.30 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INR A UA B Ticket Number:01673041876645 Date of Departure:07/07 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET 07/05/19 THE TRAVEL GALLERY JUPITER FL $3503 TRAVEL AGENCY SERVICE Ticket Number:89073041876641 Passenger Name: ROTHELUDARREN Document Type: TRAVEL AGENCY FEE 02/06/19 DELTA AIR UNES ATLANTA $77300 DELTA AIR UNES From: To: Carrier: Class: TALLAHASSEE ATLANTA HARTSFIELD DI. N.Y. NEWARK INTL A DL Ticket Number.00623781359294 Date of Departure. 07/07 Passenger Name: VISOSKI/LAWRENCE PAUL Document Type: PASSENGER TICKET 07/06/19 DELTA AIR UNES ATLANTA $517.30 DELTA AIR UNES From: To: Carrier. Class: ATLANTA HARTSFIELD TALLAHASSEE DI. Ticket Number:00623781656035 Date of Departure:07/06 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 07/06/19 TEB ATLANTIC TETERBORO TEB ATLANTIC TE TETERBORO NJ $31928 201.288.1740 07/06/19 UBER TRIP HELP.UBER.COM CA $41.48 HELP.UBER.COM 07/06/19 HIT P-JNNAV.GOGONR.0 877-350-0038 N. $300 INTERNET ACC 07/06/19 SOF 82 ANGUILLA HOLDIN 419986 ANGUILLA Al $3,769.36 Arrival Date Departure Date 07/02/19 07/06/19 0000(3000 LODGING CARDEPOSIT AMEX005136 Continued on reverse SDNY_GM_02748435 EFTA_00235691 EFTA01677094

JEFFREY E EPSTEIN °Y.EWPAIL591'405 010/19 Detail Continued Foreign Spend Amount 07/07/19 DELTA AIR LINES DELTA AIR LINES From: To: TALLAHASSEE ATLANTA HARTSFIELD N.Y. NEWARK INTL A ATLANTA Caine: Class: DL Y DL $1,139.00 Ticket Number: 00623782651656 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Date of Departure:07/07 07437/19 HERTZ CAR RENTAL 800-654-4173 FL $10552 Location Rental TALLAHASSEE FL Return: TALLAHASSEE FL Agreement Number:834149153 Renter Name:VISOSIOAARRY Date 19/07/06 19/07/07 07/07/19 POPEYESCHICKEN ATLANTA GA $13.99 404-768-9977 07437/19 FRESH HEALTHY CAFE' 0010 ATLANTA GA $7.55 404-7(16-2206 07/08/19 STARBUCKS B POST MR NEWARK Ni $34.07 8765 07114 07/08/19 lITTPLOWWW.GOGOAIRC 877-3500038 K. $550 INTERNET ACC 07/08/19 FfVE GUYS KIA-1583 ATLANTA GA $13.61 7039195289 07/09/19 DELTA AIR LINES ATLANTA $850.00 DELTA AIR LINES From: To: Carrier: Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD PALM BEACH INTERNA Ticket Number: 00623787222461 Passenger Name: VISOSKI/LAWRENCE PAUL Document Type: PASSENGER TICKET DI. C OL C Date of Departure 07/08 07/09/19 TEANKK MARRIOTT AT GLENPOINTE TEANECK N1 $232.69 Arrival Date Departure Date 07/07/19 07/08/19 00000000 07/09/19 CAROSA TETERBORO NI $19800 TAXICAB & LIMOUSINE 07/09/19 UBER TRIP HELP.UBEFLCOM CA $6089 HELP.UBERCOM 07/09/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $21.15 5614204758 07/09/19 GO RENTALS PBI CLOUD LAKE FL $131.07 Location Rental WEST PALM BEACH FL Return: WEST PALM BEACH FL Agreement Number. P193118082 Renter Name: LAWRENCE PAUL VISOSK Date 19/07/08 19/07/11 07/10/19 UNITED AIRLINES HOUSTON TX $43230 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number:01624621737141 Passenger Name: VISOSKI/LAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure:07/11 07/10/19 PUBLIX PALM BEACH GARDENS FL $31.81 8636881188 07/10/19 ATLANTIC AVIATION WEST PAUA ATLANTIC A WEST PALM BCH FL $4839 516-683-4121 AMEX005137 Continued on next page SDNY_GM_02748436 EFTA _00235692 EFTA01677095

r American Express"' TraditionariWoPkW°AcrE COPY p 11/19 JEFFREY E EPSTEIN Closing Date 07/11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/10/19 UNtVERSAL WEATHER AN WEATHER SERV HOUSTON TX 5109.54 07/10119 UBER TRIP HELP.UBEFLCOM HELP.UBEFLCOM CA 538.05 07/10/19 JEPPESEN SANDERSON 320029142 33406 800621.5377 CO 514,443.60 07/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL $52.98 07/10/19 888-865-5352 888-865-5352 FL 525.00 07/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL $52.98 07/10/19 Start:ticks Main P811 551616007 FAST FOOD RESTAURANT West Palm Beach 800.654.4173 FL 511.08 07/11/19 HERTZ CAR RENTAL Ft 54125 Location Date Rental: WEST PALM 8CH FL 19/0/110 Return: WEST PALM BCH FL I 9/02/ I 1 Agreement Number: 837098776 Renter Name: VISOSKI /LARRY DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 06/11/19 USA•ATLANTK VENDING FAST FOOD RESTAURANT TETERBORO NJ 51.50 06/11/19 EMERALD BEACH RESORT Arrival Date Departure Date 06/09/19 06/11/19 00003000 LODGING ST THOMAS VI 5593.15 06/13/19 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 579.83 06/13/19 SHELL OIL 57545294605 AUTO FUEL DISPENSER HASBROUCK HEIGHTS NJ $5.36 06/13/19 SHOPRITE 46821507606 HACKENSACK NJ 59420 06/14/19 HERTZ CAR RENTAL Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: 656557812 Renter Name: RODGERS/DAVID 800654-4173 Date 19/06/11 19/06/14 NJ $245.70 06/14/19 USA•ATLANTK VENDING FAST FOOD RESTAURANT TETERBORO NJ 54.00 06/14/19 USA•ATLANTK VENDING FAST FOOD RESTAURANT TETERBORO NJ 51.50 06/14/19 Meridian Telethons 2012885040 Teterboro NJ 514,375.08 06/14/19 lean TOLL CHARGE-ATS Arnerlan TraM 877-411.4300 MESA AZ $827 06/15/19 SADDLE BROOKWM*01T Arrival Date Departure Date SADDLE BROOK NJ 560921 06/11/19 06/14/19 00000000 AMEX005138 Continued on reverse SDNY_GM_02748437 EFTA_00235693 EFTA01677096

JEFFREY E EPSTEIN D'AnEiggagios p. 12/19 Detail Continued Foreign Spend Amount 06/15/19 PANNACOTTA CAFE 0147520080 RUEIL MALMAISON HA Al 4400 Eurcimantlpion 1467 Euurpoon Union Euro $51.94 06/17/19 UBER TRIP NEL P.UBER.COM HELP.UBERCOM $1882 06/17/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM Al 2.00 European Urn $226 06/17/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 3415 Eulopront $3842 06/17/19 RUMS INFLIGHT CATER 039300982706417 TETERBORO Ni $90.63 06/18/19 PANNACOTTA CAFE 0147520080 RUEIL MALMAISON HELP.UBER.COM HA 9600 European Ton 4491 Eumprontron 511025 06/18/19 UBER TRIP HELP.UBER.COM Al 34602 06/18/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 5.00 Etintenan tr ot $563 08/19n 9 GULFSTREAM • CREW DEPT 912-965-3250 SAVANNAH GA $1,950.00 06/19/19 HERTZ TOLL CHARGEATS Amerkan OMR 877.111.4300 MESA AZ 316.77 06/19/19 PANNACOTTA CAFE 0147520080 RUEIL MALMAISON HA 63.00 European tir o 37084 0920/19 06/21/19 PANNACOTTA CAFE 0147520080 RUEIL MALMAISON RUER. MALMAISON HA HA 30,50 European Union Eon 33422 PANNACOTTA CAFE 0147520080 4400 European Utica Euro $5444 06122/19 RENAIS PARS HIPPODROME DE ST CL 0147776464 RUEIL-MALMAISON HA 4402.56 Europron ton $2.723.54 06/23/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM Al 1457 Woman= $17.65 06/23/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM Al 1434 European .= 31852 06/25/19 GULFSTREAM -CREDIT DEPT 912-965-3250 SAVANNAH GA 652026 06/25/19 SAS CINCLI FAST F000 RESTAURANT ROISSY EN FRANCE FR 52,00 EuromanU= 55920 06/27/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 9419 European Urn 93140 European Union Euro 61.00 European Union Euro 77,97 EulopoonUcion $109.51 06/27/19 06/29/19 07/02/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 TRATTORIA HAPOLETANA 0143229180 ROISSY. EN. FRANCE PARIS HE L P.UBER.COM FR PA Al 51,060.40 $6951 UBER TRIP HELP.UBERCOM 38859 07/02/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM Al 47.17 Etncipean Urea 353.59 07/02/19 PARIS MARRIOTT RIVE GAUCHE HOTEL 0140787980 PARIS PA 14*15 European $1,647.52 07/02/19 GARMIN SERVICES INC. 913-440-1135 913-440-1135 ME 5271.10 07/03/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM Al 3429 European Upon $41.09 07/04/19 HERTZ TOLL CHARGE-4MS American Train MESA AZ 32.68 877.411.4300 A180(005139 Continued on next page SONY_GM_02748438 EFTA _00235694 EFTA01677097

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/19 P 13/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/05/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA HOUSTON Carrier. UA Class: 00 TX 5463.65 Ticket Number:01624614659183 Passenger Name: RODGERS/DAY1DN Document Type: PASSENGER TICKET Date of Departure:07/07 07/05/19 UBER TRIP HELP.UBER.COM Al Str0 $5.65 HELP.UBER.COM Turopeol vex 07/05/19 UBER TRIP HELP.UBER.COM Al 72.32 $81.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/19 UNITED AIRLINES HOUSTON TX $986.36 UNITED AIRLINES From: To: Carrier. Class: NY. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01624617859233 Passenger Name: ROCGERSIDAVIDN Document Type: PASSENGER T IC KE T UA 00 Date of Depanure:07/08 07/013/19 USER TRIP HELP.UBER.COM CA $8.17 HELP.UBERCOM 07/08/19 UBER TRIP HELP.UBER.COM CA $32.70 HELP.UBER.COM 07/08/19 HERTZ CAR RENTAL MO-654-4173 NJ $88.17 Location Rental: NEWARK NJ Return: NEWARK NJ Agreement Number: 834472870 Renter Name: RODGERS/DAVID Date 19/07/07 19/07/08 07/08/19 ITUNES.COM/BILL INTERNET CHARGE CA 511.97 RECORD STORE 07/08/19 ITUNES.CCAVIMILL INTERNET CHARGE CA $0.99 RECORD STORE 07/08/19 NEWARK AIRPORT MARRIOTT NEWARK NJ 5162-33 Arrival Date Departure Date 07/06/19 07/07/19 00000000 07/09/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $351.88 Arrival Date Departure Date 07/07/19 07/08/19 00000000 07/09/19 Cl - ABRUZZO NEWARK NJ $67.92 11220107114 RESTAURANT 07/10/19 UNITED AIRLINES HOUSTON TA $463.65 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 Ticket Number:01624621762735 Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET Date of Departure:07/11 AMEX005140 Continued on reverse SDNY_GM_02748439 EFTA_00235695 EFTA01677098

JEFFREY E EPSTEIN Dight9IITSVIII5 p 14/19 Detail Continued Foreign Spend Amount 07/10/19 TMOBILE•AUTO PAY 21504768098006 800-937-8997 WA Foreign Spend S101.60 Amount PETER RAWSON Card Ending 261039 06/14/19 SHELL OIL 57544897101 AUTO FUEL DISPENSER POUGHKEEPSIE NY 37.92 06/14/19 LUKOIL Arrival Date Departure Date 06/14/19 06/14/19 00000000 LODGING LITTLE FERRY 800-654.4173 Date 19/06/14 19/06/14 HOUSTON Carrier: Class: UA 00 Date of Departure:06/15 NJ N1 TX 38.43 $43.45 $114.00 06/14/19 HERTZ CAR RENTAL Location Rental TETERBORO NJ Return: POUGHKEEPSIE NY Agreement Number: M92687582 Renter Name: RAWSON/PETER 06/15/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number:01629283921786 Passenger Name: RAWSON /BUNDLE ECONOMY Document Type: PACKAGES 06/15/19 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624583009814 Passenger Name: RAWSOWPETEFUOHNMR Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 Dated Departure-06/1S 7X $26830 06/15/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA 33106 06/15/19 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $4.81 06/15/19 HERTZ CAR RENTAL Location Rental ATLANTA GA Return: MACON GA Agreement Number. 659224602 Renter Name: VISOSIOAARRY 800-654-4173 Date 19/06/14 19/06/15 GA 350.67 06/16/19 MAHAL MART 000000001 4344300101 EMPORIA VA 325.34 don om g FAIRFIELD INN 22M Arrival Date Departure Date 06/15/19 06/16/19 00000000 EMPORIA VA $143.05 06/16/19 SHELL 011. 57541523906 AUTO FUEL DISPENSER SAVANNAH GA 33603 06/16/19 WAL-MART SUPERCENTER 44464446 DISCOUNT STORE WEST PALM BEACH FL $11.60 06/16/19 PM AIRPORT PARKING 561-471-7412 WEST PALM BEA FL 33.00 06/17/19 PUBLIX 8636471171 WEST PALM BEACH FL $1875 06/17/19 CHEVRON 0354100/CHEVRON SERVICE STN WEST PALM BEACH FL 317.96 AMEX005141 Continued on next page SONY_GM_02748440 EFTA _00235696 EFTA01677099

r American Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/11/19 p 15/19 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/18/19 CORPORATE JET SUPPORT (201)8074784 NJ 536.074.72 110132949 741105 06/18/19 WAL-MART SUPERCENTER 44464446 WEST PALM BEACH H. 522.98 DISCOUNT STORE 06/18/19 THE HOME DEPOT 220 LAKE PARK FL 584.94 HOME SUPPLY WAREHOUSE 06/18/19 RESIDENCE INN 969 WEST PALM BEACH FL $123.17 Arrival Date Departure Date 06/17/19 06118/19 00000000 06/18/19 HERTZ TOLL CHARGE-ATS American Traffi MESA AZ $2325 877-411-4300 06/18/19 PUBUX PALM BEACH GARDENS FL 522.66 4076259632 06/19/19 RESIDENCE INN 969 WEST PALM BEACH FL $12117 Arrival Date Departure Date 06/18/19 06/19/19 00000000 06/20/19 RESIDENCE INN 969 WEST PALM BEACH FL 5432.79 Arrival Date Departure Date 06/16/19 06/20/19 00000000 06/20/19 PUBLIX BYRON GA $2554 8636881188 06/20/19 KROGER MACON GA $12.71 8666111979 06/20/19 O'REILLY AUTO PARIS MACON GA 512.82 8007554759 06/21/19 HERTZ CAR RENTAL 800-654-4173 NJ 558103 Location Rental: NEWARK NJ Return: WEST PALM BCH FL Agreement Number: 659948310 Renter Name: RAWSON METER Date 19/06/15 19/06/21 0621/19 FAIRFIELD INN 262 WARNER ROBINS GA 522620 Arrival Date Departure Date 06/19/19 06/21/19 00000000 0921/19 8PF2S82872COCKERHAM FOOD 2582 FANCY GAP VA $3822 276-728-2143 06/22/19 SHEETZ MARTINSBURG WV $18.61 0000000000 06122/19 FAIRFIELD INN 38N Staunton VA $10528 Arrival Date Departure Date 06/21/19 06/27/19 00000000 06/23/19 HERTZ CAR RENTAL 8004544173 GA 5179.56 Location Rental: MACON GA Return: TETERBORO NJ Agreement Number: 812420265 Renter Name: RAWSON /PETER Date 19/06/20 19/06/23 06/23/19 EOCONM013IL FUEL OUTSIDE (800) 243-9966 MO 533.20 201-288-6338 06/24/19 FOREFLIGHT LLC HOUSTON TX $193.97 8667016529 AMEXO35142 Continued on reverse SDNY_GM_02748441 EFTA _00235697 EFTA01677100

JEFFREY E EPSTEIN Dight9IITSVIII5 p. 16/19 Detail Continued Foreign Spend Amount 06/25/19 GODADDY.COM 480-505-8855 AZ 583.08 (4801505-8855 06/26/19 HERTZ TOLL CHARGE-ATS American Taff' MESA AZ 35.85 877.411.4300 06/29/19 PILOT_04598 04598 NIOTA TN 34232 AUTO FUEL DISPENSER 06/29/19 EXXONMOBIL FUEL OUTSIDE (8031243-9966 MO $39_51 540-459-4500 06/30/19 FAIRFIELD INN 2P0 KENNESAW GA $137.24 Aroval Date Departure Date 06/29/19 06/30/19 00000000 06/30/19 PUBLIX MARIETTA GA $20.46 7704194043 07/02/19 COURTYARD2NS Kennesaw GA S274.48 Arrival Date Departure Date 06/30/19 07/02/19 00000000 07/02/19 QT KENNESAW GA 526.77 8002473452 07/02/19 FOOD UON 1/1167 000000000261167 INWOOD WV 59.58 3042290464 07/02/19 EXXONMOBIL FUEL OUTSIDE (8031243-9966 MO $3861 540-992-5062 07/03/19 FAIRFIELD INN 4X7 Martinsburg WV $106.22 Arrival Date Departure Date 07/02/19 07/03/19 00000000 07/03/19 EXXONMOBIL FUEL OUTSIDE (800) 243-9966 MO $44.02 973-334.4441 07/06/19 Meridian Teterboro Teterboro Ni 53.252.45 2012885040 07/06/19 Meridian Teterboro Teterboro NI 51,732.03 2012885040 07/06/19 Meridian Teterboro Teterboro NI $18540 2012885040 07/08/19 SAVANNAH - PARTS SALES SAVANNAH GA 532528 112451 10021 MISCELLANEOUS REPAIR 07/09/19 FAIRFIELD INN 26X MEDFORD NY 5142.88 Arrival Date Departure Date 07/08/19 07/09/19 00000000 07/09/19 WEST MARINE PATCHOGUE NY $34.74 CATALOG SHOWROOM Fees •Foreign Transaction Feel. 2.7044oltho convened US dollar amount of the foreign currerxy charge. Sao ForeignCurrentryChares on poge 2. Amount 06/19/19 LARRY VISOSKI FOREIGN TRANSACTION FEE•• $38.48 NAV CANADA $1425.34 06/15/19 DAVID RODGERS FOREIGN TRANSACTION FEE•• $1.40 PANNACOTTA CAFE 351.94 AMEX005143 Continued on next page SDNY_GM_02748442 EFTA_00235698 EFTA01677101

American Expresss TraditionalSTA-Para ATE COPY p. 17/19 JEFFREY E EPSTEIN Closing Date 07/11/19 Account Ending 2.61005 (Fees Continued •Foceign Ttaniaction fee Is 2.70%, of the careened US dam amount the foreign curroncy charge. See ketign Currmey Charges on page 2. Amount 06/17/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $0.50 USER TRIP $18.82 06/17/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $0.06 USER TRIP $2.26 06/17/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.03 OBER TRIP 53&42 06/18/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $2.97 PANNACOTTA CAFE $110.25 06/18/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.24 USER TRIP $46.02 06/18/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $0.15 USER TRIP $5.63 06/19/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.91 PANNACOTTA CAFE $70.84 06/20/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $0.92 PANNACOTTA CAFE $34.22 06/21/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.46 PANNACOTTA CAFE 554.34 06/22/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $73.53 RENAIS PARIS HIPPODROME D $2723.54 06/23/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $0.47 USER TRIP $17.65 06/23/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $0.50 USER TRIP $18.52 06/25/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.59 SAS CINCLI $59.20 06/27/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $2.95 USER TRIP $109.51 06/27/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $28.63 PARIS CHARLES DE GAULLE A $1060.40 06/29/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.87 TRATTORIA NAPOLETANA $69.51 07/02/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $2.39 USER TRIP $88.59 07/02/19 DAVID RODGERS FOREIGN TRANSACTION FEE" $1.44 USER TRIP $53.59 AMEX005144 Continued on reverse SDNY_GM_02748443 EFTA_00235699 EFTA01677102

JEFFREY E EPSTEIN DUPLICATE COPY Account tnaing too i u05 p. 18tI9 Fees Continued 1 1-emir Transaction Fee is /Mid thecciwerted US dello uneasy of the foreign currency charge. See Catignavrenq Char at pap 2. 07/02/19 DAVID RODGERS FOREIGN TRANSACTION FEE** PARIS MARRIOTT RIVE GAUCH $1647.52 07/03/19 DAVID RODGERS FOREIGN TRANSACTION FEE** UBER TRIP $41.09 07/05/19 DAVID RODGERS FOREIGN TRANSACTION FEE USER TRIP $5.65 07/05/19 DAVID RODGERS FOREIGN TRANSACTION FEE •• USER TRIP 181.66 07/05/19 DAVID RODGERS FOREIGN TRANSACTION FEE PARIS MARRIOTT RIVE GAUCH $849.88 07/06/19 DAVID RODGERS FOREIGN TRANSACTION FEE AC HOTEL PARIS LE BOURGET Amount $209.75 $44A8 $1.10 $0.15 $2.20 $22.91 $5.66 Total Fees ler thls Period $240.02 2019 Fees end Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $821.19 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate From To Balance Subject to Interest Rat* Interest Charge Pay Over Time Select 09/23/2011 20.4994(v) $0.00 $0.00 Cash Advances 05/01/2019 27.49%(v) $0.00 $0.00 Total $0.00 hilradablePate 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 hill all charges that are not placed into a Pay Over Time and/or Cash Advance balance. For more information about Pay Over Time features please visit amaricanexprms.com/payovertime. AhlEX005145 SONY_GM_02748444 EFTA_00235700 EFTA01677103

DUPLICATE COPY American Express* Traditional Gold Card P 19/19 JEFFREY E EPSTEIN Closing Date 07/11/19 Account Ending 2-61005 Take control of your identity with CreditSecure Get comprehensive credit and identity monitoring, plus dedicated fraud assistance when you need it most. Pay only 9. for the first 30 days. then 9.6.99 each month Sales tax may apply. Terms and Conditions apply. Enroll at AmericanExpress.com/EnrollCreditSecure American Express° Cards Warmly Welcomed COUNTRY CASUAL TEAK Specialists in outdoor teak furniture. Great quality/craftsmanship &customer service. Call 800-289-8325 or visit us at countrycasualteak.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. AMEX005146 SDNY_GM_02748445 EFTA 00235701 EFTA01677104

AMEX005147 SONY_GM__027413446 EFTA_00235702 EFTA01677105

TE American Express@Traditionfilleckictira COPY JEFFREY E EPSTEIN Closing Date 08/11/19 New Balance Payment Due Date $23,105.00 09/05/19* :Late Payment Warning: IF we do not receive your payment by the Payment Due Date of 09/05/19, you may have to pay a late fee of up to 539.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736 or www.dfsoygov. 0 Account cancelled. 4 Please fold on the perforation below, detach and return with your payment -4 Payment Coupon la Do not staple or use paper clips p. 1/7 Account Ending 2-81005 Membership Rewards' Points Available and Pending as of 06/30/19 7,535,847 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $166.178.71 PaymentsKredits 4167.933.71 New Charges 142O360.00 Fees t$000 NewBalance 523,105.00 Days In Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-800.327-2177 1.800-472.9297 0 See Page 2 for additional information. Pay by Computer PM Pay by Phone americanexpresscom/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 K Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 002310500002310500 07 rl Account Ending 2-61005 Enter IS digit account e on all payments. Make check payable to American Express. Payment Due Date 09/05/19 Amount Due $23,105.00 AMEX005148 SDNY_GM_02748447 EFTA 00235703 EFTA01677106

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 7-6105 p. 2/7 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 thecheck 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 13:CO p.m. MST may not be credited until the next day. How WCakulaw 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 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 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 heat do not use. • To change you address online. visit wwwamencarimpressconOupdateconteninlo • 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 (ocleand Work Phone Email Websge:ameticanexpress.com Customer Cars & 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. For information on how we protect your privacy and to sot your communication and privacy chokes, please visit wwwamedesnexpresssomiprivecy. AMEX005149 SONY_GM_02748448 EFTA_00235704 EFTA01677107

American Express° TraditionaliWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/19 P 3/7 Account Ending 2-61005 Payments and Credits Summary Total Payments 4166,178.71 Credits JEFFREY E EPSTEIN 241005 $0.00 LARRY VISOSKI 241013 -$1.75500 Total Payments and Credits -$167,933.71 Detail indicates palm do Payments Amount 07/12/W JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$66.178.72 07/12/194 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 07/18/19 LARRY1/5090 DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: 0062380666346 Passenger Name: VISOSIOA.AWRENCE PAUL Document Type: MISC. CHARGE ORDER 1/AC01/PREPAID TICKETMYTH. 4718.00 07/18/19 LARRY VISOSKI ARINC DIRECT LLC ANNAPOLIS MD 410-266-2970 4917.00 07/25/19 LARRY VISOSKI -$120.00 JUPITER FL New Charges Summary Total LARRY V505812-61013 DAVID RODGERS 2-66020 PETER RAWSON 241039 Total New Charges $23,649.45 $371.42 $839.13 $26,860.00 Detail LARRY VISOSKI Card Ending 241013 Amount 07/10/19 HERTZ CAR RENTAL Location Rental: ATLANTA GA Return: ATLANTA GA Agreement Number: 816556484 Renter Name: VISOSKI /LARRY 07/11/19 UNITED AIRLINES UNITED AIRLINES From: To: CHICAGO O'HARE INT CHKAGO O'HARE Kt Ticket Number:01615197797061 Passenger Name: VISOSKI MI-Fl LTV-THAL Document Type: WIFI 800-654-4173 Date 19/06/25 19/07/10 GA HOUSTON TX Carden Class: UA 00 Date of Departure:07/11 $64321 $9.99 AMEX005150 Continued on reverse SONY_GM_02748449 EFTA_00235705 EFTA01677108

JEFFREY E EPSTEIN DUPLICATE C2610 2:61005 RN Detail Continued Amount 0//11/19 HERTZ CAR RENTAL 800-654-41 73 NJ 391.88 Location Rental NEWARK NJ Return: TETERBORO NJ Agreement Number. 837392275 Renter Name: VISOSIO /LARRY Date I 9/07/I I 9/07/I1 07/11/19 Meridian Teterboro Teterboro NJ $5,370.11 2012885040 07/12/19 C2 -VANGUARD MARKET NEWARK NJ 33.29 922907114 RESTAURANT 07/12/19 FAIRFIELD INN 25T BRUNSWICK GA $160.68 Arrival Date Departure Date 07/11/19 07/12/19 00000000 07/12/19 CITGO FOODMARTO/52 KENNESAW GA 329.68 678-462-4273 07/12/19 AUNTIE ANNE'S PRETZELS FAYETTEVILLE GA 313.05 770-994-9990 07/13/19 DELTA AIR LINES ATLANTA 340830 DELTA AIR UNES From: To: Carrier: Class: BRUNSWICK GLYNCO I ATLANTA HARTSFIELD Ticket Number: 00623796795226 Passenger Name: V5OSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DI. Date of Departure:07/12 07/13/19 JETBLUE AIRWAYS 4100018 WEB CHECKIN P OK 325.03 JETBLUE AIRWAYS Ticket Number:27906183560102 Passenger Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION Date of Departure:07/13 07/13/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $15.19 5614204758 07/13/19 HERTZ CAR RENTAL 800654-4173 GA 345.86 Location Rental ATLANTA GA Return: KENNESAW GA Agreement Number 838373056 Renter Name:VISOSKI/IARRY Date 19/07/12 19/07/13 07/14/19 HERTZ CAR RENTAL 800454-4173 FL 3132.21 Location Rental: FT LAUDERDALE FL Return: FT LAUDERDALE FL Agreement Number. 838966214 Renter Name: VISOSIO /LARRY Date 19/07/13 19/07/14 07/14119 FORT LAUDERDALE AIRPORT FORT LAUDERDA FL 31552 760862 33315 RESTAURANT 07/15/19 UBER TRIP HELP.UBER.COM CA 339A7 HELP.UBER.COM 07/15/19 UBER TRIP HELP.UBER.COM CA 35.92 HELP.UBER.COM 07/15/19 FUGHTAWARE 0076 HOUSTON 7X 339.95 803-7138570 07/15/19 UNIVERSAL WEATHER AN HOUSTON lx 35,385.00 WEATHER MIN 07/15/19 FRESH HEALTHY CAFE' 0010 ATLANTA GA 37.55 404-766-2206 07/15/19 CHKK FIL A ATLANTA GA 31055 FAST FOOD RESTAURANT AMEX005151 Continued on next page SONY_GM_02748450 EFTA _00235706 EFTA01677109

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 08/11/19 P 5/7 Account Ending 2-61005 t Detail Continued Amount 07/15/19 CAROSA TAXICAB& LIMOUSINE TETERBORO NJ $216.00 07/15/19 HTTPJANINW.GOGOAIR.0 INTERNET ACC 877-3504038 N. 34.95 07/16/19 07/16/19 AMERICAN AIRLINES American Airlines From: To: TALLAHASSEE CHARLOTTE NEW YORK LA GDARDI Ticket Number. 0012366382203 Passenger Name: LAWRENCE VISOSIO Document Type: PASSENGER TICKET DELTA AIR LINES DELTA AIR LINES From: Tor ATLANTA HARTSFIELD TALLAHASSEE Ticket Number. 00623808019306 Passenger Name: VISOSKWAWRENCE PAUL Document Type: PASSENGER TICKET FT WORTH Carrier. Class: AA AA Date of Departure: 07/16 ATLANTA Carrier: Class: DL D Date of Departure: 07/15 TX $71150 $517.30 07/16/19 TUSCAN SUN COFFEE HOUSE 65000001036812 8504911450 TALLAHASSEE FL $12.33 07/16/19 NYCTAXI4A63 09012460010 0004003000 LONG ISLAND C NY $73.92 07/16/19 AUNTIE ANNE'S LGA 0000 718-457.1467 FLUSHING NY 39.67 07/16/19 BILL BAR BGR ROK 0011 212-705-8510 NEW YORK NY $50.38 07/16/19 HUDSONNEWS 5T3030 800326-7711 FLUSHING NY $17.71 07/16/19 HUDSONNEWS ST3030 8003207711 FLUSHING NY $7.97 07/16/19 TRAYELOCITY`7453924396 010019 LAWRENCE VISOSKI 3 WEST CLUB,NEW YORK WWW.M.Y.COM WA $426.93 07/16/19 HTTPJMNAY.GOGOAIR-C INTERNET ACC DELTA AIR UNES DELTA AIR LINES From: To: NEWYORK LA GUARDI ATLANTA HARTSFIELD TALLAHASSEE Ticket Number. 00623806663465 Passenger Name: VISOSICA/LAWREI4CE PAUL Document Type: PASSENGER TICKET 877-350-0038 M. $1040 07/17/19 ATLANTA Carrier. Claw DI. DL Date of Depanure:07/17 $718.00 07/17/19 ARINC DIRECT LLC 410-266-2970 ANNAPOLIS MD $6.444.50 07/17/19 ARINC DIRECT LLC 410-266-2970 ANNAPOLIS MD $917.00 07/17/19 WIER TRIP HELP.UBER.COM HELP.UBER.COM CA $79.30 07/17/19 USER TRIP HELP.UBER.COM HELP.UBER.COM CA $19.00 AMEX035152 Continued on reverse SONY_GM_02748451 EFTA _00235707 EFTA01677110

JEFFREY E EPSTEIN NEWEAT.1.,9 Rio 5 0.6/7 Detail Continued Amount 01/18/19 DELTA AIR LINES DELTA AIR LINES From: To: NEW YORK LA GUARD! ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623804886176 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TKKET ATLANTA Carrier: Class: DI. Cr DL Date of Departure:07/17 FLUSHING $718.00 07/18/19 CIRO D(PRESS MAIN 439911371 OTHER NY $1141 07/18/19 FOOD HALL D 1944 11371 RESTAURANT FLUSHING NY 329.40 07/19/19 HERTZ CAR RENTAL 8C0-6544173 FL $201.57 Location Date Rentak TALLAHASSEE FL 19/07/15 Return: TALLAHASSEE FL 19/07/19 Agreement Number. 911636806 Renter Name:VISOSKI /UkRRY DAVIDRODGERS Card Ending 246020 Amount 07/11/19 MILLHOUSE STEAKHOUSE 0075 JACKSONVILLE FL 344.39 904-7418722 07/12/19 UBER TRIP HELP.UBER.COM CA 316.11 HELP.UBER.COM 07/12/19 UBER TRIP HELP.UBER.COM CA 38055 HELP.UBER.COM 07/12/19 SUN00006110399030611 WEST PALM SEA FL $38.00 S61486-4744 07/12/19 HERTZ CAR RENTAL 8004544173 FL 586.15 Location Rental: JACKSONVILLE FL Return: WEST PALM BCH FL Agreement Number. 837782945 Renter Name: RODGERS/DAVID Date 19/07/11 19/07/12 07/13/19 JACKSONVILLE MARRIOTT JACKSONVILLE Fl. 5106.22 Arrival Date Departure Date 07/11/19 00000000 PETER RAWSON Card Ending 241039 07/12/19 Amount 07/12/19 UBER TRIP HELP.UBERCOM CA $71.92 HELP.UBER.COM 07/12/19 USER TRIP HELP.UBER.COM CA $18.03 HELP.UBER.COM 07/12/19 FAIRFIELD INN 2ST BRUNSWICK GA 5160.68 Arrival Date 07/11/19 00000000 Departure Date 07/12/19 07/12/19 WALMART SUPERCENTER 2805 2805 EMPORIA VA 319.26 DISCOUNT STORE 07/12/19 CIRCLE K 4 23471KIRCLE K WILSON NC $4352 CONVENIENCE 07/13/19 FAIRFIELD INN 22M EMPORIA VA $157.01 Arrival Date Departure Date 07/12/19 00000000 0/113119 AMEX005153 Continued on next page SDNY_GM_02748452 EFTA _00235708 EFTA01677111

American Express Traditional-WA -PAT E COPY JEFFREY E EPSTEIN Closing Date 08/11/19 p 717 Account Ending 2-61005 Detail Continued Amount 07/13/19 EXXONMOBIL FUEL OUTSIDE 301494-8288 (800)243-9966 MO S{391 $36.01 07/14/19 EXXONMOBIL FUEL OUTSIDE 201.288-6338 (800)243-9966 MO 07/14/19 ENTERPRISE RENI86492 06010186492 Location SAVANNAH Date GA 329319 Rental: SAVANNAH GA Return: NEWARK NI Agreement Number:844585581 Renter Name: / 19/07/I2 19/07/14 Fees Amount Total Fen for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 3821.19 SOHO Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dead Annual Percentage Rate Cash Advances From To 05/01/2019 2724%(v) Balance Subject to Interest Rate $0.00 Interest Charge $0.00 Total $0.00 (v)Vorisble Rote AMEX005154 SONY_GM_02748453 EFTA_00235709 EFTA01677112

AMEX005155 SONY_GM__027413454 EFTA 00235710 EFTA01677113

TE American Express@ Traditionlitardra COPY JEFFREY E EPSTEIN Closing Date 09/10/19 New Balance Includes the past due amount of $23,105.00 Payment Due Date $23,125.10 10/05/19* See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736o, vninedfs.ny.gov. Your account Is cancelled. Account protection is important to us. Please update your Personal Datalb So we may contact you about your account if needed. Visit https://global.americanexpress.com/account-management/ to get started. EX • Get the Amex'App Manage your account art the go by turning on alerts. monitoring charges. and much more. Visit amtuccoicretamexaop to learn more. iOS and Android only. See App Store listings for operating system information 4 Please fold on the perforation below, detach and return with your payment 4. Payment Coupon Lag Do not staple or use paper clips p 173 Account Ending 2-61005 Visit www.membershiprewards.com Account Summary Previous Balance $23,105.00 PayrnentsKredits 40.00 New Charges +$20.10 Fees +$0.00 New Balance $23,125.10 Days in Billing Period: 30 Customer Care Pay by Compute( americanexpress.com/pbc Customer Care Pay by Phone 1.800327-2177 1-800-472-9297 DI See Page 2 for additional information. Pay by Computer rj Pay by Phone amencanerpresscom/pbc gal 1400-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 In Check here if your address or t—f phone number has c hanged. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349990712426438 002312510002312510 07 ri Account Ending 2-61005 Enter 15 digit account t on all payments. Make check payable to American Express. Payment Due Date 10/05/19 Amount Due $23,125.10 AMEX005156 SDNY_GM_02748455 EFTA _00235711 EFTA01677114

JEFFREY E EPSTEIN DUPLICATE c00% Account Ending 7-6 p. 2/3 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 thecheck 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 WCakulaw 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 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 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 heat do not use. • To change you address online. visit wwwamencarimpressconOupdateconteninlo • 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 (ocleand Work Phone Email Websge: americanexpress.com Customer Cars & 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. For information on how we protect your privacy and to sot your communication and privacy chokes, please visit wwwamerkenexpresseassnprivacy. AMEX005157 SONY_GM_02748456 EFTA_00235712 EFTA01677115

American Express Traditional-WA-PATE COPY JEFFREY E EPSTEIN Closing Date 09/10/19 p 3/3 Account Ending 2-61005 New Charges Summary Total LARRY VISOSKI 2-61013 Total Now Charges 520.10 $20.10 Detail LARRY VISOSKI Card Ending 2-61013 Amount 08/19/19 HERTZ CAR RENTAL Location Rental: OKLAHOMA CITY OK Return: OKLAHOMA CITY OK Agreement Number:837392275 Renter Name: LARRY VISOSKI 800.654.4173 OK Date 19/08/13 19/08/19 $20.10 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date [oral Fees in 2019 total Interest in 2019 Amount $821.19 50.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rats Cash Advances Total (v) Variable Rae From To Balance Subject to Interest Rat* Interest Charge 05/01/2019 2714% (v) $0.00 $0.00 AMEX005158 SONY_GM_02748457 EFTA_00235713 EFTA01677116

AMEX005159 SONY_GM__02748458 EFTA 00235714 EFTA01677117

TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 11/10/19 New Balance $0.00 Payment Not Required g See page 2 for Important information about your account. O New York Redacts: 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 wswi.dfsAy.gov. 0 Your account is cancelled. 0 Please refer to the IMPORTANT NOTICES section on pages 5 - 6. El Payment Coupon Do not staple or use paper clips p 1/6 Account Ending 2-61005 Visit www.membershiprewards.com Account Summary Previous Balance $23,125.10 Payments/Credits .$23,125.10 NewCharges +$0.00 Fees +$0.00 New Balance 50.00 Days in Billing Period: 30 Customer Care Pay byComputer americanexpress,com/pbc Customer Care Pay by Phone 1-000-327-2177 1-800-472-9297 D + See page 3 for additional information. Pay by Computer gifj Pay by Phone amettcanexpress.com/pbc I-800-472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499907124261438 000000000000000000 07 rl Account Ending 241005 Enter I S digit account a on all payments. Make check payable to American Express. Payment Not Required Amount Due 10.00 AMEX005160 SDNY_GM_02748459 EFTA_00235715 EFTA01677118

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 2/6 Payments: Your payment must be sent to the payment address shown on your statement and must be received by S pm. local Urne at that address to be credited as of the day It is received. Payments we receive after 5 pm. 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 bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional Interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment In a foreign currency, we will convert it into US dollars 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 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 check 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 800 pm. MST may not be credited until the next day. How We Calculate 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 on page 3 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 close of each billing period. We will begin charging interest on transactions added to a Pay Over lime 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 maple, Pay Over Time Trawl 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 • 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 30 days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number on page 3 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. What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express. PO Box 981535, El Paso TX 79998-1535 You may also contact us on the Web: wiewamerkanexpress.com In your letter, give us the following information: • Account Information: Your name and account number. - Dollar amount The dollar amount of the suspected error. - Description of Problem: if you think there is an error CO your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors In writing for electronically). You may call us. but if you do we are not required to investigate any potential errors and you may have to pay the amount In question. While we investigate whether or not there has been an error, the following are true: -We cannot try to collect the amount In question, or report you as delinquent on that amount. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, If we determine that we made a mistake, you will not have to pay the amount In question or any interest or other fees related to that amount. -While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. Your Rights If You Are Dissatisfied With Your Credit Card Purchases if you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried In good faith to correct the problem with the merchant, you may have the right not to pay the remaining amount due on the purchase. To use this right, all of the following must be true 1.The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been more than $50. (Note: Neither of these is necessary if your purchase was based on an advertisement we mailed to you, or If we own the company that sold you the goods or services.) 2. You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit card account do not qualify. 3. You must not yet have fully paid for the purchase. If all of the criteria above we met and you are still dissatisfied with the purchase, contact us in writing or electronically at: American Express, PO Box 981535,U Paso TX 79998-1535 www.americanexpresscom While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our Investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we may report you as delinquent. Change of Address ihmirect entrant. do not use. • To change your address anlbw, visit wwwwmencarimpresscontiupdatecontaninfo • For Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please prom 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 Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit amaricanexpress.comfautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, *ow visit wwwamerkartexpresssomipdvacy. AMEX005161 SONY_GM_02748460 EFTA_00235716 EFTA01677119

American Express TraditionaituSci-PairgE COPY JEFFREY E EPSTEIN Closing Date 11/10/19 On 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 1-800-528-4800 FAX:1-623-707-4442 1.800-992-3404 In NY:1400-522-1897 1.800-CASH-NOW P 3i6 Account Ending 2-61005 Website: amerkanexpress.com Customer Care & Billing Inquiries PO. 80X 981535 EL PASO, TX 79998-1535 Pymen P.O. 80Xts 1270 NEWARK N.107101- 1270 Payments and Credits Summary Total Payments Credits Total Payments and Credits -323.125.10 $0.00 423,125.10 Detail *mdicarespostIng dice Payments Amount 0118'19• AGENCY REMITTANCE -523,125.10 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 $821.19 S0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Cash Advances Total 00 Variable Rae From To 05/01/2019 Balance Subject to Interest Rate Interest Charge 26.74%(v) 50.00 30.00 $0.00 AMEX005162 SONY_GM_02748461 EFTA 00235717 EFTA01677120

JEFFREY E EPSTEIN DUPLICATE COPY Account Enohng 2-b11905 p MIEXC05163 SONY_GM_02748462 EFTA_00235718 EFTA01677121

JEFFREY E EPSTEIN DUPLICATE COPY Closing Date 11/10/19 5/6 Account Ending 2-61005 IMPORTANT NOTICES Your Personal Details Account protection is important to us. Please update your Personal Details so we may contact you about your account if needed. Visit https://global.amoricanexpress.com/account-management/ to get started. Important Notices continued on next page. AMEX005164 SDNY_GM_02748463 EFTA_002357 19 EFTA01677122

JEFFREY E EPSTEIN DUPLICATE COPY Closing Date 11/10/19 IMPORTANT NOTICES continued p 6/6 Account Ending 2-61005 EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone 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. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. End of Important Notices. AMEX005165 SDNY_GM_02748464 EFTA 00235720 EFTA01677123

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of 161,441.76 by 03/27/14 to receive a discount of up to 1921.63. New Balance Early Pay Due Date $61,441.76 03/27/14 Defer Pay Pay at least $6,144.17 by 04/11/14 and defer your remaining balance, up to $55.297.59. until the Payment Due Date on your next statement. Minimum Payment Due $6,144.17 Payment Due Date 04/11/14 g See page 2 for important Information about your account. O See Page 9 for an important Change to Your AccountTerms C) Welcome to American Express! Thank you for choosing OPEN to service your small business needs. I Please fold on the perforation below, detach and return with your payment I is Payment Coupon Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOOK QTRS ST THOMAS VI 00802 I- I Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer open.com/pbc OPEN p. 1/11 Account Ending 0.31003 Total Early Pay Discount To Date As of 03/17/14 90.00 Account Summary Previous Balance Payments/Credits Includes Early Pay Oncount of -$0.00 $0.00 -$2.625.00 New Charges Fees +$64066.76 +$0.00 [Now Balance Days in Billing Period: 31 $61,441.76 Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1-800-653-1693 1-800-472-9297 See Page 2 for additional information. PM Pay by Phone la 1-800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 006144176000614417 13 ri Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $61,441.76 Early Pay Due Date 03/27/14 Defer Pay Option Minimum Payment Due $6,144.17 Payment Due Date 04/11/14 AMEX005166 SONY_GM_02748465 EFTA_00235721 EFTA01677124

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/11 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, ot 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 bedelayed 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 dollars 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: (I ) 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 thec heck 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 thec heck. (2) By using Pay ByComputer, Pay By Phone or any a her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit of other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on eligible charges this month, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's billing statement. Defer Pay Option: If you choose to defer payment this month, you must pay at least the Minimum Payment Due by the Payment Due Date displayed in the Defer Pay section on Page I of this month's billing statement. Foreign Currency Charges:If you make a Charge in a foreign currency, we will convert it into US dollars on the date we a our agents process it. We will charge a fee of 2.7% of the converted US dollar amount. We will choosea 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 dates the prior business day. This tate may differ from rates in effect on the date of your charge. Charges converted byestablishmentswill 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 c redit balance, we will send you a check for the credit balance within 30days if amount is $1.00 or more. 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 1-800453-1693 Hearing Impaired 1423.492.3344 WI: I 800 221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 In NY: 1-800-522-1897 1.800-CASH-NOW Change of Address If coned CO front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please pont clearly In blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Website: ainericanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. 80X 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account ainomaticalhi each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please visit www.enwricamixprInsam/privag. AME X005167 SONY_GM_027413466 EFTA_00235722 EFTA01677125

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY OPEN p 3/1 1 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits $0.03 ill FREY E EPSTEIN 0-31003 ANN M RODRIQUEZ 631078 Total Payments and Credits $0.00 -E2.625.00 4.2.625.00 Detail Cretins Amount 02/20/14 ANN M RODRIQUEZ CHOICE COMMUNKATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED -$1625.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $32,507.03 02/28/14 VI WATER& POWER AUTST.THOMAS 340-774-3552 VI $9006 03/06/14 FEDERALEXPR 7862656746 FL BUSINESS SERVICE Description SHIPPING & PACKAGIN tat 4 03/07/14 AMERICAN YACHI HARB06T. THOMAS LOCAL TRANSPORTATION Description 198114 VI $11,965.91 03/07/14 BUDGET MARINE 340-779-2219 340-779-2219 5296.95 03/07/14 ISLAND MARINE OUTFIT340-773-0289 $50380 340-77340289 AMEX005168 Continued on reverse SDNY_GM_027484F37 EFTA_00235723 EFTA01677126

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 4111 Detail Continued 03/07/14 OFFSHORE MARINE 340477.8406 340-777-8406 03/12/14 INNOVATIVE - MOTO 340-715-8349 VI 3407158349 Arnow* $887.94 $1,420.15 03/13/14 RED HOOK ACE RED HOOST.THOMAS VI 340.779.1717 676204 Is CARLOS L RODRIGUEZ Card Ending 0-31052 Amount 02/24/14 GOORNET GALLERY GOURST THOMAS PR 3407744948 $5644 02/24/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $7586 02/24/14 THE DRAUGHTING SHAFTST THOMAS VI 999-9999 $14220 02/24/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $24444 02/25/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 $112.42 02/25/14 COST U LESS 1127COSTST THOMAS VI GROCERY STORE $80-33 02/25/14 POODCENTER SUPERMARST THOMAS VI 3407778806 $11.10 02/25/14 WESTERN AUTO 15047 OST THOMAS VI 3407754400 $47.94 02/26/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $77.30 02/27/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $8836 03/03/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $7949 03/03/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $22400 03/03/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $34.96 03/04/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $24184 03/05/14 AMAZONCOM AMZN.COMBILL WA MERCHANDISE $71.80 03/05/14 AMON. INC. 941-7466385 FL 9417466385 $1225.84 03/05/14 CRUTC HFIEL D.COM OCCOCHARLOTIESVIL VA 800-955-9091 Description CONSUMER ELECTRONIC 6189.99 03/07/14 ALLIED TOOL & EOUIPMST THOMAS VI $51000 HARDWARE STORE Description 540857 AMEX005169 Continued on next page SONY_GM_02748468 EFTA_00235724 EFTA01677127

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY OPEN P 5/11 Account Ending 0-31003 ( Detail Continued Amount 03/07/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $239.76 03/07/14 THE HOME DEPOT 8201 ST THOMAS 999-000.0000 VI $277.45 03/08/14 FOOD CENTER SUPERMAFt5T1140MAS 3407778806 VI 3155.13 03/10/14 PLAZA EXTRA-TINA NAST THOMAS 3407191870 VI 54441 03/10/14 WALGKENS 113846000ST THOMAS 8002892273 Description REFER TO RECEIPT VI 5104.94 03/11/14 COST U LESS 427 COSTST 1HOMAS GROCERY STORE VI 353.95 03/11/14 THE HOME DEPOT 8201 STTHOMAS 999-000-0030 VI 5219.88 03/11/14 FOOD CENTER SUPERMARST THOMAS VI 513.74 3407778806 is DANNY VICARS Card Ending 0-31060 Amount 03/16/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000030 3159.90 el ANN M RODRIQUEZ Card Ending 0-31078 Amon* 02/20/14 CHOICE COMMUNICATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED $7,0400 02/22/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 5221.40 02/22/14 AT&T•BIL PAYMENT 95DALLAS TX 5511.60 800-33/0500 Description TELEPHONE SERVKE/E 02/26/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 536136 02/27/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 5177.44 02/27/14 *AND 03829 KMART IDST THOMAS VI STTHOMAS VI 5331.30 02/27/14 PAINT MASTER STTHOMAS VI 809-774-2565 $125.00 03/01/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 5497.75 AMEX005170 Continued on reverse SDNY_GM_02748469 EFTA 00235725 EFTA01677128

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 6)11 Detail Continued 1 Amount 03/01/14 WALGREENS 113846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT $77.55 03/01/14 THE DRAUGHT1NG SHAFTST THOMAS VI 999-50259 $311.00 03/03/14 AMAZON MKTPLACE PIATSAMZN.COINBILL WA MERCHANDISE $343.64 03/03/14 COST U LESS 427 COSTST THOMAS VI GROCERY STORE 336481 03/03/14 VI 3407768300 35220 03/04/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: ST THOMAS CYRIL E N.Y..' F KENNEDY I WA WA WA Ticket Number 0012333570895 Passenger Name NICOLMON Document Type PASSENGER TICKET Carrier: Clan: AA YY 00 YY 00 YY 00 Date of Departure: 03/05 3270.50 03/04/14 PAYLESS SHOESOURCE OST THOMAS VI PAYLESS SHOESOURCE SAINT $87.96 03/04/14 OFFICEMAX INC.089S340-715-3545 340-715-3545 CD/DVD UTILITIES CD-R 566.99 03/04/14 WALGREENS 41384600057 THOMAS VI 8002892273 Description REFER TO RECEIPT 530.95 03/05/14 FCODCENTER SUPERMARST THOMAS VI 3407778806 346.25 03/05/14 NETFLIXWWW.NETFISCLOS GATOS CA WWW.NETELDLCOAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14 VI 3407768300 $2000 03/08/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 3266.94 03/09/14 FOODCENTER SUPERMARST THOMAS VI $174.85 3407778806 NOE X005171 Continued on next page SONY_GM_02748470 EFTA_00235726 EFTA01677129

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY OPEN IN p 7/11 Account Ending 0-31003 Detail Continued Amount 03/09/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $77.55 03/10/14 FO3DCENTER SUPERMARST THOMAS VI 3407778806 513636 03/1W14 SEABORNE ANILINES 340-7735991 VI 3407735991 $27600 03/11/14 1CMAAT 03829 ICMART 435T THOMAS VI STTHOMASVI $57.74 03/11/14 DIESEL SPECIALISTS 2259281913 589706778 70815 ORD85961 51,632.91 03/12/14 SHOW TURF LLC 561.7328905 FL 5617328905 $569.86 03/13/14 THE HOME DEPOT 8201 ST THOMAS VI 999400-0000 $125.77 03/14/14 AMAZON MKTPLACE PNITSAMZN.COIWBILL MERCHANDISE WA 528.62 Fees Amount Total Foos for this Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount $0.00 $0.00 AMEX005172 SONY_GM_02748471 EFTA_00235727 EFTA01677130

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 P 8/11 AMEX005173 SDNY_GM_02748472 EFTA_00235728 EFTA01677131

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY OPEN p. 9/11 Account Ending 0.31003 Important Changes to Your Account Terms We are making changes to the American Express Cardmember Agreement (*Agreement") and other terms governing your account. We urge you and any Additional Cardmembers on your account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Summary of Changes Late Payment Fee Effective June 6, 2014, the late payment fees on your account are increasing, as follows: • Your first late payment fee is being increased to the greater of $37 (previously, this was $35) or 1.5% of the unpaid amount. This fee is charged if we do not receive payment of the entire Amount Due shown on your billing statement before the next Closing Date. • A similar increase is being applied to the late payment fee that applies if an amount due remains past due on the next Closing Date (or any Closing Date thereafter). That late payment fee will be the greater of $37 (previously, this was $35) or 2.99% of any amount past due. Remember, you can take extra days to pay and avoid late fees if you follow the terms of the Defer Pay Option (Extra Days to Pay) in Part 2 of your Cardmember Agreement. Returned Payment Fee Effective June 6. 2014. the returned payment fee is increasing to $37 (previously, this was 535). Credit Reports We are adding language concerning income and employment verification to your Cardmember Agreement to clarify that we will verify and re-verify your employment and income. AMEX Assurance Company Policies We are providing policy updates for residents of Colorado and Vermont as well as updating the collect phone number to be used for filing claims under the Car Rental Loss and Damage Insurance Policy. See reverse side for detailed changes. S2134 BP/OPENPLMAPP°5174 SDNY_GM_02748473 EFTA JX)235729 EFTA01677132

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0.31003 P. Detailed of Changes to Your Account Terms The terms of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement and the Insurance Policies underwritten by AMEX Assurance Company (collectively, the "Agreements"). This notice formally amends the Agreements as described below. Any terms in the Agreements conflicting with these changes is replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Card members on your account, and file it for future reference. If you have any questions about these changes, please call the number on the back of your Card. Late Payment Fee and Returned Payment Fee Effective June 6. 2014: • The Penalty Fees row contained in the Fees Table of Part 1 of the Cardmember Agreement is modified by deleting all references to $35 and replacing them with $37. • The Late Payment row contained in the How Fees Work section of Part 1 of the Cardmember Agreement is modified by deleting all references to $35 and replacing them with $37. • The Returned Payment row contained in the flow Fees Work section of Part 1 of the Cardmember Agreement is modified by deleting all references to $35 and replacing them with $37. Credit Reports Effective immediately, we are amending the Credit Reports section contained in Part 2 of your Cardmember Agreement by adding at the end of the first sentence. "including information to verify and re-verify your employment and income" Notice of Change to Your AMEX Assurance Company Policies We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance Company. Applicable for Residents of Colorado Effective January 1, 2014, all definitions, terms and provisions within the Policies wherever appearing and denoting a marital relationship or family relationship arising out of marriage will include parties to a civil union established in the State of Colorado according to Colorado law and their families. The terms that mean or refer to family relationships arising from a marriage, such as "family ", "immediate family", "dependent", "children", "next of kin", "relative", "beneficiary", "survivor" and any other such terms include family relationships created by a civil union established according to Colorado law. AEREG1013CO Applicable for Residents of Vermont for Purchase Protection and Extended Warranty Effective immediately, the Termination or Cancellation section is replaced with the following: We may cancel this policy only for the reasons stated in this condition by notifying you in writing of the date cancellation takes effect. This cancellation notice may be delivered to you, or mailed by certified mail to you at your mailing address shown in the Declarations except that in the case of cancellation for non-payment of premium, the cancellation notice will be by certified mail or certificate of mailing. Proof of mailing will be sufficient proof of notice. 1) When you have not paid the premium, or there is a substantial increase in hazard, we may cancel at any time by notifying you at least 15 days before the date cancellation takes effect. (2) When this policy has been in effect for less than 60 days and is not a renewal with us, we may cancel for any reason by notifying you at least 45 days before the date cancellation takes effect. (3) When this policy has been in effect for 60 days or more or at any time if it is a renewal with us, we may cancel for one or more of the following reasons: (a) Non-payment of premium or substantial increase in hazard provided that in the case of substantial increase in hazard, we have secured approval for the cancellation from the commissioner of insurance. This can be done by notifying you 15 days before the date cancellation takes effect, or (b) Fraud or material misrepresentation affecting the policy or in the presentation of a claim, or violation of any provisions of the policy. This can be done by letting you know 45 days before the date cancellation takes effect. (4) When this policy is written for a period of more than one year, we may cancel for any reason at anniversary by letting you know at least 45 days before the date cancellation takes effect. Nonrenewal: We may elect not to renew this policy. We may do so by delivering to you, or mailing by certified mail to you at your mailing address shown in the Declarations. written notice at least 45 days before the expiration date of this policy. Proof of mailing will be sufficient proof of notice. This condition does not apply: a. If we have manifested our willingness to renew; or b. In the case of non-payment of premium: or c. If you fail to pay any advance premium required by us for renewal; or d. If any insured property designated in the policy is insured under any other insurance policy. Renewal Of The Policy: a. If we elect to renew this policy and have the necessary information to issue the renewal policy, we will confirm in writing at least 45 days prior to the expiration our intention to renew the policy and confirm the premium at which the policy is to be renewed. b. If we do not comply with the conditions set forth in the above paragraph, you will be granted renewal coverage at the rate or premium in effect on the expiration date, which has been approved by the Commissioner. This will be done on a pro rata basis and will continue for 45 days after his company confirms renewal coverage and premium. This provision will not apply if you accept the renewal policy. PFVEW-RDR1-VT 10/12 Car Rental Loss and Damage Insurance Policy Effective immediately, the collect phone number for filing a claim will be 216-617-2500. Alabama, Delaware, District of Columbia, Florida, Georgia, Hawaii, Indiana, Kansas, Maryland, Minnesota, Montana, New Mexico, Ohio. Oregon. Puerto Rico, Texas, U.S. Virgin Islands and Wyoming: CRLDIEND1113 These changes become effective whether or not you receive a billing statement. You should carefully review the changes, share it with any Additional Cardmembers on your Account, and then keep this Notice for future reference. If you have questions regarding this Notice, please call the telephone number listed on the back of your American Express.' Card. S2134 BP/OPENPLM/0314 AMEX005175 S0NY_GM_0274f3474 EFTA_00235730 EFTA01677133

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get up to 10% discounts on eligible purchases with OPEN Savings' partners. Visit opensavings.com to learn more. Discounts will he applied in the form of a statement credit. For full 'elms and conditions go to opensavings.com. Save up to 10% on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FedEx Fe&x FecEx FedExOffice_* 0 Home and Home Office BARNES& NOBLE HAORT Hertz CANEY' Discounts will be credited to your statement. Merchant participation and offers are subject to change without notice. Maximum annual savings caps and exclusions may apply. See individual OPEN Savings partner terms and conditions located at opensavings.com. AMEX005176 Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748475 EFTA_00235731 EFTA01677134

AMEX005177 SONY_GM__027413476 EFTA_00235732 EFTA01677135

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towardseligiblechargesof $117,287.05 by04/26/14 to receive a discount of up to $1,759.31. New Balance Early Pay Due Date $116,365.42 04/26/14 Defer Pay Pay at least $11,636.54 by OS/11/14 and defer your remaining balance, up to $104,728.88. until the Payment Due Date on your next statement. Minimum Payment Due $11,636.54 Payment Due Date 05/11/14 D See page 2 for important Information about your account. D See Page 11 for an Important Changisto Your Account Terms + Please fold on the perforation below, detach and return with your payment + El Payment Coupon Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOOK QTRS ST THOMAS VI 00802 ri Check here if your address or 1-1 phone number has <hanged. Note changes on reverse side. Pay by Computer open.com/pbc OPEN p. 1/13 w Account Ending 0-31003 Total Early Pay Discount To Date AS of 04/16/14 $921.63 Account Summery Previous Balance $61,441.76 Payments/Credits -$62,637.84 Includes Early Pay Discount of -$92I4S New Charges +$117,561.50 Fees 40.00 iNew Balance $116,365.42 Days in Billing Period: 30 Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1.800-653.1693 1-800-472-9297 D See Page 2 for additional information. PM Pay by Phone 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003149992103351274 0116365420011636514 13 ri Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $116,365.42 Ea rty Pay Due Date 04/26/14 Defer Pay Option Minimum Payment Due 511,636.54 Payment Due Date 05/11/14 AMEX0051 78 SDNY_GM_02748477 EFTA 0(1235733 EFTA01677136

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/13 Payments Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, ot 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 bedelayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollen and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars 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: (I ) 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, touting number, account number and check serial number to your financial institution, unless thec heck is not peocessable 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 thec heck. (2) By using Pay ByComputer, Pay By Phone or any int het electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit ot other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on eligible charges this month, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's billing statement. Defer Pay Option: If you choose to defer payment this month, you must pay at least the Minimum Payment Due by the Payment Due Date displayed in the Defer Pay section on Page I of this month's billing statement. 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 2.7% of the converted US dollar amount. We will choosea 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 (tom customary banking sources on the conversion dates the prior business day. This rate may differ from rates in effect on the date of you' charge. Charges converted byestablishmentswill 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 c redit balance, we will send you a check for the credit balance within 30days if amount is $1.00 or more. 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 1-800453-1693 Hearing Impaired 1.623.492.3344 WI: 1 800 221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 In NY: 1-800-522-1897 1.800-CASH-NOW Change of Address If coned on front. do not use. • To change your address onlme. visit www.americanexpress.com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Website: atneficanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 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 Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privaty. AME X005179 SONY_ GM_ EFTA_00235734 EFTA01677137

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/18/14 DUPLICATE COPY OPEN P 3)13 Account Ending 0-31003 Payments and Credits Summary Total -ts SO 1641 70 Credits JEFFREY E EPSTEIN 0-31003 -$921.63 CARLOS L RODRIGUEZ 0-31052 -$274.45 Total Payments and Credits 462,637.84 ( Detail *indicates porting date Payments Amount 03/19/14' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -S61,441.76 Credits Amount 04/16/14 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$921.63 04/14/14 CARLOS L RODRIGUEZ RODANFrLDS 415273805AN FRANCISCO CA SAN FRANCISCO -S274.45 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $103,162.27 CARLOS L RCORIGUEZ 0-31052 $4,825.56 DANNY VICARS O-31060 $276.63 ANN M RODRIQUEZ 0-31078 $9297.04 Total New Charges $117461.50 [Detail si JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/19/14 FEDERM.DMA 7862656746 FL BUSINESS SERVICE Description SHIPPING & FACKAGIN $286.67 03/20/14 M51 BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $4.445.61 03/21/14 TIRE KINGDOM ST THOMAS VI 3407763400 $220.CO 03/21/14 AMEX GIFT CARDS 877-297-4438 B01.841840 MEMBER FINCUNST.MERCH $14,015.95 03/21/14 CHOICE COMMUNKATON678-338-5050 6783033133 Description NO DATA SUBMITTED GA $2.625.00 AMEX005180 Continued on reverse SDNY_GM_02748479 EFTA_00235735 EFTA01677138

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4(13 Detail Continued 03/21/14 VIRGIN GORDA YACHT HVIRGIN GORDA 8VI VG LOCAL TRANSPORTATION Description 186644 03/22/14 AUTOPAY/DISH NI)Anc 800-894-9131 CO 8034949131 Amount $%920.00 $22298 03/26/14 ORION 198000000001 HALLANDALE FL 9549219370 Description REFER TO RECEIPT $875.00 03/27/14 REST0989CW 800-910-9836 CA HOME FURNISH $221.76 03/27/14 REST0989CW 800-910-9836 CA HOME FURNISH $31136 03/28/14 REKHHOLDCTR FR THEST THOMAS VI COLLEGE/UNNERSIIY Description 106550 $3,291.00 03/28/14 REST0989 CY/ 800-910-9836 CA HOME FURNISH $198.00 03/31/14 BROADBAND V108487003407192943 NJ 3407192943 $99.95 04/01/14 REST0989 CY/ 800910-9836 CA HOME FURNISH $2.726.88 04/01/14 REST0989CW 800-910-9836 CA HOME FURNISH $2,23440 04/01/14 VI WATER & POWER AUTST.THOMAS VI 340-774-3552 $31,831.16 04/01/14 VI WATER & POWER AUTST.THOMAS VI 340-774-3552 $106.78 04/02/14 REST0989CW 8009104836 CA HOME FURNISH $15943 04/03/14 SEABORNE AIRLINES 340-7735991 VI 3407735991 $184.00 04/137/14 PROMEVO.COM 5137313303 KY 5137313303 $2.17960 04/07/14 MAERICAN YACHI HAREIOST. THOMAS VI LOCAL TRANSPORTATION Description 111163 $13,117.23 04/07/14 SHOW MRF LLC 561-7328905 FL 5617328905 $24324 04/07/14 INNOVATIVE - MOTO 340-715-8349 VI 3407158349 $1,758.58 04/09/14 ALLIED TOOL & EOUPMST THOMAS VI $3,25131 HARDWARE STORE Desctiption 127102 04/11/14 ISLAND MARINE OUTFIT34O.773.0289 340-773-0289 $399.67 AMEX005181 Continued on next page SONY_GM_02748480 EFTA_00235736 EFTA01677139

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/18/14 DUPLICATE COPY OPEN P 5/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/14 MSI BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE TIP $40,404.04 04/11/14 LEWIS MARINE FT PHONFT. LAUDERDAL FL 954-523-4371 Desc notion LEWIS MARINE SUPPLY 04/11/14 COURT STORE 4049158352 GA DIRECT MKTG MISC Dewnotion SPORTING EQUIPMENT 58,0S/ OS $1./81 16 $1,398-S0 CARLOS L RODRIGUEZ Card Ending 031052 Monthly Spending Limit: $10000 Areeent 03/25/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $372.16 03/26/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $8721 03/26/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $56347 03/27/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $11190 03/27/14 FOOD CENTER SUPERMARSTTHOMAS VI 3407778806 348.81 03/30/14 THE HOME DEPOT 8201 ST THOMAS VI 959-000-0000 $49.02 03/30/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $2453 03/30/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $7.98 03/30/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $107.83 03/31/14 AMAZONCOM AFAIN.COWBILL WA MERCHANDISE $162.29 03/31/14 AMAZON MKTPLACE PIATSAMZN.COMMAL MERCHANDISE WA 328.30 03/31/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $15.94 04/01/14 AMAZON PAKTRACE PMTSAMZN.COM/BILL MERCHANDISE WA $64.08 04/01/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $102.44 04/02/14 FOOD CENTER SUPERIAARST THOMAS VI 3407778806 $41.94 04/07/14 FOOD CENTER SUPERMARST1HOMAS VI $215.11 3407778806 AMEX005182 Continued on reverse SDNY_GM_02748481 EFTA_00235737 EFTA01677140

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 6/13 Detail Continued 04/03/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 Amount $1324 04/04/14 GOURNET GALLERY GOURST THOMAS PR 3007744948 $38.70 04/04/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $38.76 04/07/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $124.10 04/08/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $1,232.89 04/08/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $206.22 04/08/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $83.14 04/09/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $95.76 04/10/14 3407768300 TIP VI $9230 $00/04.04 04/10/14 THE HOME DEPOT 8201 ST THOMAS VI $17.52 999.000-0000 04/10/14 WESTERN AUTO950470ST THOMAS VI 3407754400 $16.97 04/10/14 AMERICAN PROFESSIONA722-522-2727 005727000000533702 TUITION/FEES $6000 04/10/14 CARIBBEAN BATTERY 340-776-3780 340-7763780 $11800 04/11/14 RODANFPLDS 41527380SAN FRANCISCO CA $274/5 SAN FRANCISCO 04/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 TIP $40404.04 $230/6 09/12/14 MC/CENTER SUPERMARST THOMAS VI 3407778806 TIP $40404.04 645.00 04/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 TIP $40404.04 $10.73 04/14/14 VI $45.15 3407768300 71P $40,40404 04/15/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 DP $40404.04 $76.36 @ DANNY VICARS Card Ending 0-31060 Mont Illy Spending Limit: $5000 Amount 03/28/14 THE HOME DEPOT8201 ST THOMAS VI 999-000-0000 $191.82 AMEX005183 Continued on next page SDNY_GM_02748482 EFTA_00235738 EFTA01677141

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/18/14 DUPLICATE COPY OPEN p 7/13 Account Ending 0-31003 ( Detail Continued Amount 04/14/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 Amount Fl ANN M RODRIQUEZ Card Ending 0.31078 Monthly Spending Limit: 325,000 03/17/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 365332 03/18/14 THE HOME DEPOT 8201 ST THOMAS VI 999000300 3331.96 03/18/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 365835 03/19/14 HLU•HULU 34601043-U HULU.COWBILL HULU.COMBILL HULUPLUS NU 34601043 $7.99 canon 4 THE HOME DEPOT 8201 ST THOMAS VI 99a 3756,96 03/20/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $5956 03/22/14 AT&T•RILL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVKE/E 3492.15 03/24/14 THE HOME DEPOT 8201 ST THOMAS VI 959-000-0000 390653 03/24/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0030 31,399.75 03/24/14 COST U LESS 07 COSTST THOMAS VI GROCERY STORE 3450.63 03/26/14 RED HOOK ACE RED HOOST.THOMAS VI 340-779-1717 $12-99 03/26/14 COST U LESS1127COSTST THOMAS VI GROCERY STORE 346538 03/26/14 KIMRT 03829 MART X3ST THORNS VI ST THOMAS VI 325538 03/27/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $158.95 03/28/14 CONNECTED 5034774146 OR DIRECT MKTG MISC Description VARIETY STORE 3240.00 03/31/14 COST U LESS II27COSTST THOMAS VI GROCERY STORE 3150.48 03/31/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE WA 3534.93 04/01/14 FOOD CENTER SUPERMARST THOMAS VI $115.19 $8481 3407778806 AMEX005184 Continued on reverse SDNY_GM_02748483 EFTA_00235739 EFTA01677142

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p.8/13 Detail Continued Amount 04/02/14 THE HOME DEPOT8201 ST THOMAS VI 999-0000000 04/04/14 DYNASTY DYNASTY ST THOMAS VI 3407762800 04/05/14 NETFLIXWWV/NETFLOLLOS GATOS CA WWW.NETELDICOWCC 04/05/14 MOE/CENTER SUPERMARST THOMAS VI 34077713306 04/10/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 TIP $40404.04 5109.00 $85.50 $7.99 $39.94 5307.01 04/10/14 WALGREENS 413846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT 523186 04/11/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 TIP $40,40404 56635 04/12/14 COST U LESS 427 COSTST THOMAS VI GROCERY STORE 11P $40,404.04 513209 04/14/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 TIP $40,40404 552.82 04/15/14 SILK GREENERY ST. THOMAS VI 809-775-4002 512.75 04/15/14 SILK GREENERY ST. THOMAS VI 809-775-4002 5211.05 04/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 51843 04/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $55.30 04/16/14 AMAZON MKTPLACE PNITSAMZN.COWBILL WA MERCHANDISE $314.95 Fees Amount Total Foos for thIs Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005185 Continued on next page SDNY_GM_02748484 EFTA 00235740 EFTA01677143

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/14 DUPLICATE COPY OPEN WI p 9/13 Account Ending 031003 Plum Options Summary As of 04/16/14 Early Pay Discount History: 1.50% Discount Total Yer-Totiat•S Total-to•Data S Note: Party Pay Discount Summary does not include Adjustments This Porlod $ 921.63 Tar-to-Data S 921.63 92161 921.63 AMEX005186 SDNY_GM_02748485 EFTA 00235741 EFTA01677144

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p 10/13 AMEX005187 SONY_GM_02748486 EFTA 00235742 EFTA01677145

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/14 DUPLICATE COPY OPEN p. 11/13 Account Ending 0-31003 Important Change to Your Card Account We want to make you aware of a change to your account which is the removal of the foreign transaction fee. See the chart below for a summary of this change and see the following page for a more detailed description. Summary of Change Foreign Transaction Fee Effective May 1, 2014, we will no longer charge a foreign transaction fee (currently, this fee is 2.7% of each foreign transaction after conversion to US dollars). See the reverse side for the detailed changes to your Cardmember Agreement. S0144 BP/PLUMFX1/0414 AMEX005188 SDNY_GM_02748487 EFTA 00235743 EFTA01677146

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p 12/13 Notice of Important Changes to Your Cardmember Agreement We are making certain changes to the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with terms amended below is replaced fully and completely. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. If you have any questions about these changes, please call the number on the back of your Card. Foreign Transaction Fee Effective May 1, 2014, the Fees Table section of Part 1 of the Cardmember Agreement is amended by deleting the Transaction Fees row and replacing it with the following: Transaction Fees • Foreign Transaction None Effective May 1, 2014, the How Fees Work section of Pad 1 of the Cardmember Agreement is amended by deleting the Foreign Transaction row and replacing it with the following: Foreign Transaction None S0144 BP/PLUMFX1/0414 AMEX0051B9 SDNY_GM_02748488 EFTA 0(1235744 EFTA01677147

OPEN Savings. Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 04116/14 DUPLICATE COPY p. 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get up to 10% discounts on eligible purchases with OPEN Savings partners. Visit opensavings.com to learn more. Discounts will he applied in the form of a statement credit. For full 'elms and conditions go to opensavings.com. Save up to 10% on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FedEx Fe&x FecEx FedExOffice_* 0 Home and Home BARNES& NOBLE HAORT Stara SN corn Hertz CANEY' Discounts will be credited to your statement. Merchant participation and offers are subject to change without notice. Maximum annual savings caps and exclusions may apply. See individual OPEN Savings partner terms and conditions located at opensavings.com. AMEX005190 Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748489 EFTA 00235745 EFTA01677148

AMEX005191 SDNY_GM_02748490 EFTA_00235746 EFTA01677149

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 05/16/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $85,445.76 by05/26/14 to receive a discount of up to $1,281.69. New Balance $83,686.45 Early Pay Due Date 05/26/14 Defer Pay Pay at least $8,368.64 by 06/11/I 4 and defer your remaining balance, up to $75,31721, until the Payment Due Date onyour next statement. Minimum Payment Due $8,368.64 Payment Due Date 06/11/14 D See page 2 for Important Information about your account. + Please fold on the perforation below, detach and return with your payment 13 Payment Coupon Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOOK QTRS ST THOMAS VI 00802 ri Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer open.com/pbc OPEN p 1/11 Account Ending 0.31003 Total Early Pay Discount To Date As of 05/16/14 52,680.94 Account Summary Ptevious balance $116,365.42 Payments/Credrts -$114322.73 Includes lady Pay Discount of .11.75931 NewCharges Fees +585,643.76 +10.00 [New Balance Days in Billing Period: 30 snaLai Customer Care Pay by Computer openecom/pbc Customs( Can Pay by Phone 1-800-653-1693 1-800-472-9297 D See Page 2 for additional Information. ra Pay by Phone 1-800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 008368645000836864 13 rl Account Ending 0-31003 Enter account number on all documents. Makecheck payable to American Express. Early Pay Option New Balance Early Pay Due Date Defer Pay Option Minimum Payment Due Payment Due Date 583,686.45 05/26/14 $8,368.64 06/11/14 AMEX005192 SONY_GM_02748.491 EFTA_00235747 EFTA01677150

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/11 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, ot 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 bedelayed 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 dollars 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: (I ) 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 thec heck is not processable electionkally 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 thec heck. (2) By using Pay ByComputer, Pay By Phone or any ot her electronic payment service of ours, you give us permission to electronkally withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 800 p.m. MST may not be credited until the next day. Early Pay Option: To eam an Early Pay Discount of 1.5% on eligible charges this month, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's bilkng statement. Defer Pay Option: If you choose to defer payment this month, you must pay at least the Minimum Payment Due by the Payment Due Date displayed in the Defer Pay section on Page I of this month's billing statement. Foreign Currency Charges: If you makea Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that isacceptable tous 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 wchestablishmentsuse. 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 c re& balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. 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 al Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Nearing impaired 1.623.492.3344 TTY: 1 800 221.9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 in NY:1-800-522-1897 1.800-CASH-NOW Chang* of Address If tuned on front. do not use. • To change your address °ohne. visit www.americanexpress.com/updatecontactinto • nor Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomei Care. • Please print clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Websitc ainericanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. 80X 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 Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privaty. AME X005193 SONY_GM__027413492 EFTA_00235748 EFTA01677151

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/16/14 DUPLICATE COPY OPEN p 301 Account Ending 0-31003 Payments and Credits Summary Payments Credits JEFFREY E EPSTEIN 0-31003 Total Payments and Credits Total -S1 I6,365.42 -51.957.31 4111,322.73 Detail 'Indicates posting data Payments Amount 04/21/14• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$16,365.43 04/21/14• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -S99,999.99 Credits Amount 05/01/14 JEFFREY E EPSTEIN RESTO9B9CW 803-910-9836 CA MISC HOME FURNISHINGS ..s1seco 05/16/14 JEFFREY E EPSTEIN EARLY PAY DISCOUNT-1516 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -51,759.31 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $64213.67 CARLOS L RODRIGUEZ 0-31052 $7,728.27 DANNY YKARS0-31060 $140116 ANN M RODRIQUEZ 0-31078 $13,560.96 Total New Charges $85,643.76 Detail Is JEFFREY E EPSTEIN Card Ending 091003 Amount 04/16/14 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALUHOLL N/A N/A N/A Ticket Number: K4K9KV Passenger Name: CHR6TENSEWJOHN Document Type: MISCELLANEOUS TAX(.5)/FEE(S) Carrier: Class: NK YY 00 YY 00 YY 00 Date of Depanure: 04/16 $130.00 04/17/14 CHOCECOMMUNKATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED 52,625.00 04/22/14 AUTOPAY/DISH NTWK 800-894-9131 CO 522298 803-894.9131 AMEX005194 Continued on reverse SDNY_GM_02748493 EFTA_00235749 EFTA01677152

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4111 Detail Continued Amount 04/23/14 JOHN DEERE LANDSCAPEWESTLAKE 717-761-2463 Description INDUSTRIAL SUPPLIES OH 527.60 04/23/14 JOHN DEERE LANDSCAPEWESTLAKE 717-761.2463 Description INDUSTRIAL SUPPLIES OH 514.45 04/24/14 PAYPAL •FEDERALEXPR 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA 576.96 04/25/14 VI WATER & POWER AUTST.THOMAS 340-774-3552 VI $98.25 04/25/14 VI WATER & POWER AUTST.THOMAS 340-774-3552 VI 528,634.62 04/25/14 ORION 198000000001 HALLANDALE 9549219370 Description REFER TO RECEIPT FL $875/30 04/30/14 TIRE KINGDOM ST THOMAS VI 3407763400 569999 04/30/14 SHOW TURF LLC 561-7328905 FL 5617328905 5007.74 05/01/14 BROADBAND V10848700340-7192943 3407192943 NJ 599.95 05106/14 DIESEL TESTERS INC 60DESSA DC 4323684232 Description Price AUTOMAT ME SERVKE $457.90 $45790 05/08/14 CVS WHOLESALE FLAGS MARION 8008251100 Description REFER TO RECEIPT IN $3,024.00 05/09/14 COURT STORE 4049158352 GA DIRECT MKTG MISC Description SPORTING EQUIPMENT 54,400.00 05/09/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $189.97 05/12/14 ISLAND MARINE OUTFIT340-77343289 340-773-0289 5530.10 05/12/14 AMERICAN YACHI HARBOST. THOMAS LOCAL TRANSPORTATION Description 111459 VI $10,967.14 05/12/14 PAYPAL •FEDERALEXPR 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA 521601 05/12/14 IASI BUILDING SUPPLIEST THOMAS HOME SUPPLY WAREHOUSE VI 51,372.31 AMEX005195 Continued on next page SONY_GM_02748494 EFTA_00235750 EFTA01677153

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/16/14 DUPLICATE COPY OPEN P 5/11 Account Ending 0-31003 Detail Continued Amount 05/12/14 ALLIED TOOL & EQUIPMST THOMAS HARDWARE STORE Description 102952 VI 51,680.00 05/12/14 INNOVATIVE- ECOMMM 340-715-8349 3407158349 VI 902185 05/14/14 BUDGET MARINE 340-779-2219 340-779-2219 $144.59 05/14/14 PAYPAL •FEDERALEOR 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA 53036 05/14/14 BUDGET MARINE 340-779-2219 340-779-2219 $368.12 05/14/14 OFFSHORE MARINE 340-7774406 5449868 340-777-8406 CARLOS Card L RODRIGUEZ Ending 0-31052 Monthly Spending Limit 510000 Amount 04/16/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI 567.08 04/16/14 KMART 03829 KMART 43ST THOMAS ST THOMAS VI VI 531233 04/16/14 FRANKS LOCKS& KEY ST THOMAS 3407757004 VI 59.95 04/18/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI 522949 DIM/14 FRANKS LOCKS& KEY ST THOMAS 3407757004 VI 5120.00 04/24/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI 5177.71 04/24/14 WESTERN AUTO05047 CIST THOMAS 3407754400 VI 5100.86 04/24/14 OFFICE/AAX, INC. 0695340-7153545 340-715-3545 MAILING TUBE 511CK 529.74 04/25/14 DEFENDER INDUSTRIES 800-430-7161 148811506385 MARINE RENTALS 533199 04/29/14 THE HOME DEPOT 8201 ST THOMAS 99a VI $1094.09 04/30/14 FOODCENTERSUPERMARSTTHOMAS 3407778806 5535.97 05/01/14 COST U LESS 927 COSTST THOMAS GROC ERY STORE VI 5675.18 05/01/14 COST U LESS •27 COSTST THOMAS GROCERY STORE VI $17981 AMEX005196 Continued on reverse SDNY_GM_02748495 EFTA 00235751 EFTA01677154

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p.eni Detail Continued 05/01/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 05/01/14 WALGREENS 413846000ST THOMAS VI 8002892273 DescdptIon REFER TO RECEIPT Amount $71.78 $91.82 05/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $46637 05/06/14 WESTERN AUT01150470ST THOMAS VI 3407754400 $3124 05/07/14 THE HOME DEPOT 8201 ST THOMAS VI 9990000000 $579A6 01438/14 F000 CENTER SUPERMARST THOMAS VI 3407778806 $9.77 05/09/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $178.54 05/12/14 THE HOME DEPOT 8201 ST THOMAS VI 999400-0000 $229.00 05/12/14 WESTERN AUTO 1150470ST THOMAS VI 3407754400 $117/36 05/12/14 GOURNEMALLERY GOURST THCAMS PR 3407744948 $79.10 05/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $88.01 05/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $11.98 05/12/14 KMART 03829 WART #35T THOMAS VI ST THOMAS VI $55.08 05/13/14 FOODCENTER SUPERMARST THOMAS VI 34077724306 $97.19 05/13/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $23221 05/13/14 Wl3T MARINE INTERNETWATSONVILLE CA BOAT DEALER $175.93 05/13/14 RODANFPLDS 41527380SAN FRANCISCO CA SAN FRANCISCO $643.22 05/14/14 THE HOME DEPOT 8201 ST THOMAS VI 999.000-0000 $140.56 05/14/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $5283 05/15/14 THE HOME DEPOT 8201 STTHOMAS VI 999-0000000 $194.59 05/15/14 SHERWIN.WILLIAMS ST THOMAS VI (340)774-6912 Desuiption Price ABLAT/VE AF BLUE $17309 05/16/14 AMAZON.COM AMZN.COW8ILL WA MERCHANDISE $123.09 $195.32 AMEX005197 Continued on next page SDNY_GM_02748496 EFTA_00235752 EFTA01677155

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/16/14 DUPLICATE COPY OPEN p 7/11 Account Ending 0-31003 Detail Continued Amount is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 55,000 Amount 04/25/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $14086 Is ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limit: $25,000 Amount 04/16/14 COST U LESS 027 COSTST THOMAS VI GROC EIW STORE S157.61 04/16/14 VI 3407768300 $6935 04/16/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $224.52 04/16/14 DRUGSTORE.COM DRUGSTORECOM WA HEALTH AIDS $348.17 04/I 7/14 KIR 084870051556228 3407752727 2 10021 $96.92 04/17/14 GOURNET GALLERY GOLIPST THOMAS PR 3407744948 $33.80 04/17/14 PLAZA EXTRA-1UTU PIAST THOMAS VI 3407191870 $251.08 04/17/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $17.57 04/17/14 KMART 03829 'WART e3ST THOMAS VI ST THOMAS VI $88.92 04/17/14 PRKES/AART ST THOMAS VI 340-777-3430 $3238 04/19/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 522720 04/19/14 HLU•HULU 34601043-U HULU.COM/BILL HULU.COPABILL HULUPLUS NU 34601043 57.99 04/22/14 HYANNIS MR SERAKEHYANNIS MA CAPE AIR From: Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number 3062120633893 Passenger Name: SHEEHAN/C Document Type: PASSENGER TICKET Carrier. Claw 9K 9K YY 00 yr 00 Date of Departiae:04/24 $21940 04/22/14 HOTELS.COM1164924553800-246-8357 NV 5349.92 800246-8357 AMEX005198 Continued on reverse SDNY_GM_02748497 EFTA_00235753 EFTA01677156

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 8/11 Detail Continued Amount 04/22/14 AT&T•BILL PAYMENT 95DALLAS TX 8M-331-0500 Description TELEPHONE SERVICEA $485.52 04/22/14 SILK GREENERY ST. THOMAS VI 809-775-4002 $276.99 04/23/14 THE HOME DEPOT8201 ST THOMAS VI 999-000-0000 $159.00 04/25/14 HYANN6 AIR SERIVCEMYANN6 MA CAPE AM kont To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A WA WA Ticket Number 3062120636793 Passenger Name: SHEEHAN/C Document Type: PASSENGER TICKET Carder. Claw 9K YY 00 YY 00 YY 00 Date of Departure: 04/79 $169.00 04/25/14 OFFKEMAX. INC. 0895340-715-3545 340-715-3545 KEY LOCK STICK RETRACTABLE $52681 04/25/14 HOTELS.COM1165342206800246.8357 NV 800-246-8357 $16539 04/25/14 SEABORNE AIRLINES 340-7735991 VI 3407735991 $15000 04/28/14 CARIBBEAN AUT0960010SAINT THOMAS VI 340-7750600 $135.08 04/28/14 FOOD CENTER SUPERMARST THOMAS Vi 3407772806 $83.03 04/30/14 RODRIGUEZ AUTO PARTSST.THOMAS VI 3407751545 $100.00 05/01/14 FLEXITEEK POMPANO BEACH FL 954-973-4335 Description WHOLESALE CLUB $3.516.75 05/04/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $82.93 05/05/14 NETFL IX WWW.NETFLOLLOS GATOS CA WWW.NETFLOC.COM/CC $7.99 05/05/14 COST U LESS #27 COSTST THOMAS VI GROCERY STORE $512.54 05/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999400-0000 $420.27 05/06/14 KMART 03829 KMART I/3ST THOMAS VI ST THOMAS VI $30485 05/06/14 PRKESMART ST THOMAS VI 340777.3430 12.26798 05/07/14 PLAZA EXTRA•TUTU PLAST THOMAS VI $416.20 3407191870 AMEX005199 Continued on next page SONY_GM_02748498 EFTA _00235754 EFTA01677157

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/16/14 DUPLICATE COPY OPEN P 9/11 Account Ending 0-31003 Detail Continued Amount 05/07/14 COST U LESS 427 COSTST THOMAS VI GROCERY STORE 05/07/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $104.96 5413.49 05/08/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 55.08 05/08/14 KMART 03829 KMARTIBST THOMAS VI ST THOMAS VI 580.73 05/08/14 OFFICE/MO( INC. 0895340.715.3545 340-715-3545 DEFAULT FASHION $14691 05/08/14 CARIBBEAN STEAK HOUSST. THOMAS VI 340-775-7060 $15.40 05/09/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 542.98 05/09/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 598.70 05/10/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE 529.65 05/10/14 LINEN N THING LINEN SAN DIEGO CA 619-8194507 5106.00 05/12/14 AMAZON MKIPLACE PtATSAMIN.COM/BAL WA MERCHANDISE $39.19 05/12/14 AMAZON MKTPLICE PAITSAM2N.COMMILL WA MERCHANDISE 53453 05/13/14 OFFICEMAX INC.0895340-715-3545 340-715-3545 CASH REGISTERS TOTES PREMIUM STKK 05/14/14 AMAZON.COM AMIN.COWBILL WA MERCHANDISE 529945 $120134 05/15/14 AMAZON.COM MAZN.COMMIL I. WA MERCHANDISE 5117.89 Amount Total Fan for this Prod SOHO AMEX005200 Continued on reverse SDNY_GM_02748489 EFTA 00235755 EFTA01677158

JEFFREY E EPSTEIN DUPLICATE COPY 3 ccount Ending p 10/11 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount 50.00 50.00 Plum Options Summary As of 05/16/10 Early Pay Discount History: This Period S 1.50% Discount Total Year-To-Date S Total-to-Date S Note: Early Pay Discount Summary does not include Adjustments 1,759.31 Year-to-Date S 2.68094 2.680.94 2.68094 AMEX005201 SDNY_GM_02748500 EFTA_00235756 EFTA01677159

OPEN Savings@ Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 05/16/14 DUPLICATE COPY Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get up to 10% discounts on eligible purchases with OPEN Savings partners. Visit opensavings.com to learn more. Discounts will he applied in the form of a statement credit. For full 'elms and conditions go to opensavings.com. Save up to 10% on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FedEx Fe&x FecEx FedExOffice_* 0 Home and Home Office BARNES& NOBLE HAORT Stun SN corn Hertz CANEY' Discounts will be credited to your statement. Merchant participation and offers are subject to change without notice. Maximum annual savings caps and exclusions may apply. See individual OPEN Savings partner terms and conditions located at opensavings.com. AMEX005202 Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748501 EFTA 00235757 EFTA01677160

AM E X005203 SD NY _GM _02748502 EFTA_00235758 EFTA01677161