Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible c harges of $84,544.77 by 06/26/I4 to receive a discount of up to $1.268.17. New Balance Early Pay Due Date $83,263.08 06/26/14 Defer Pay Pay at least $8,326.30 by07/11/14 and defer your remaining balance, up to $74,936.78. until the Payment Due Date on your next statement. Minimum Payment Due $8,326.30 Payment Due Date 07/11/14 D See page 2 for Important Information about your account. Please fold on the perforation below, detach and return with your payment Pell Payment Coupon 'al 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 opencom/pbc OPEN p lilt Account Ending 0-31003 Total Early Pay Discount To Date As C406/16/14 $3,962.63 Account Summery Previous Balance $83,686.45 Payments/Credits -$85,501.26 Includes Fatly PayDiscount of -SI.2$1440 NewCharges +385077.89 Fees +$0.00 (Now Balance $83,263.08 Days in Billing Perked: 31 Customer Care Pay by Computer open.com/plx Customer Care Pay by Phone 1-800-653-1693 1-N0477-9297 O See Page 2 for additional Information. Pay by Phone fial 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 008326308000832630 13 ri Account Ending 0-31003 Enter account number on all documents. Makecheck payableto American Express. Early Pay Option New Balance Early Pay Due Date $83,263.08 06/26/14 Defer Pay Option Minimum Payment Due Payment Due Date 58,326.30 07/11/14 AMEX005204 SONY_GM_02748503 EFTA_00235759 EFTA01677162

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,credtting 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 hNhest 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 automatKalhi 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/privan. AMEX005205 SDNY_GM_02748504 EFTA_00235760 EFTA01677163

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY OPEN p 3/11 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -S83486.45 JEFFREY E EPSTEIN 0-31003 Total Payments and Credits 4I,814.81 485.50126 Detail inaudes peeing date Payments Amount 05/19/14• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 483,686.45 Credits Amount 05/22/14 JEFFREY E EPSTEIN REST0989CW 800.910.9836 MISC HOME FURNISHINGS CA -$311.36 06/11/14 JEFFREY E EPSTEIN REST0989CW 800.910-9836 MISC HOME FURNISHINGS CA -$221.76 06/16/14 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% -$1281.69 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICAR50-31060 ANN M RODRIQUEZ 0-31078 Total New Charge 562,507.31 581366.37 $111.92 $14,392.29 $85,077.89 ( Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 05/21/14 CHOICECOMMUNKATI3N678-338-5960 GA 6783033133 Description NO DATA SUBMITTED 52,625.00 05/22/14 AUTOPAY/DISH NTWK 803-894-9131 CO 800-894-9131 $22298 05/23/14 RNA MOTORSPORTS - PPOMPANO BEACH FL MOTORCYCLE DEALER 509000 05/27/14 SEABORNE AIRLINES 340-7735991 VI 3407735991 5273.00 05/28/14 VI WATER& POWER AUTST.THOMAS VI 340-7743552 53387537 05/28/14 VI WATER& POWER AUTST.THOMAS VI 340-7743552 $11785 AMEX005206 Continued on reverse SDNY_GM_02748505 EFTA_00235761 EFTA01677164

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 P 4111 Detail Continued Amount 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $132.13 06109/14 MSI BUILDING SUPPLIEST THOMAS HOME SUPPLY WAREHOUSE VI $5930.65 06/09/14 INNOVATIVE - ECOMMM 340715-8349 3407158349 VI $1417.51 06/10/14 ORION 198000000001 HALLANDALE 9549219370 Description REFER TO RECEIPT FL $87000 06/12/14 AMERICAN YACHI HARBOST. THOMAS LOCAL TRANSPORTATION Description 109122 VI $9.77295 06/12/14 BROADBANDVI0348700340-7192943 NJ $99.95 3407192943 CAFtLOSLRODIUGUEZ Card Ending 0-31052 Mont MySpending Link: siopoo AMIN* 05/16/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $111/6 05/19/14 AMA2ON.COM AMIN.COWBILL WA MERCHANDISE $27508 05/19/14 NAAZONCOM AMIN.COMMILL WA MERCHANDISE $67.24 05/20/14 AMAZON MKTPLACE PMTSAIAZN.COWEILL MERCHANDISE WA $15.13 05/20/14 FOOD CENTER SUPERW9ST THOMAS Vi 3407778806 $1848 05/21/14 DOCK BUILDERS SUPPLY813677-4000 813-677-4000 $20005 05/21/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $23844 05/21/14 WALGREENS 113846 OCICGT THOMAS VI 8002892273 Descdption REFER TO RECEIPT $70.94 05/22/14 FOOD CENTER SUPERMARST THOMAS VI 3407772806 $7521 05/23/14 THE HOME DEPOT 8201 ST THOMAS VI 990000-0000 $31133 05/23/14 FOOD CENTER SUPERMARST THOMAS VI $102.20 3407772806 AMEX005207 Continued on next page SONY_GM_02748506 EFTA_00235762 EFTA01677165

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY OPEN P 5/11 Account Ending 0-31003 Detail Continued Amount 05/27/14 AMERICAN MILLS 770-2283010 GA 9993999993 $454.08 05/27/14 ROCK AUTO ROCK AUTO MADISON AUTO SERVICE A/C Condenser WI $402.70 05/27/14 THE HOME DEPOT 8201 ST THOMAS 99P-000-0000 VI $75.49 05/27/14 THE HOME DEPOT 8201 ST THOMAS 959-000-0000 VI $624.32 05/27/14 COST U LESS #27 COSTST THOMAS GROCERY STORE VI $205.52 05/28./14 THE HOME DEPOT 8201 ST THOMAS 959-000-0000 VI $5221 0529/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $139.94 05/30/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $141.67 06/03/14 EAST END IMBIBER EASTST THOMAS HARDWARE STORE VI $1323 06/03/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $142.07 06104/14 DOCK BUILDERS SUPPLY813-677-4000 813-677-4000 $788.86 06/05/14 TIRE KINGDOM ST THOMAS VI 3407763400 $100.00 06/05/14 FOOD CENTER SUPERMARST THOPAAS 3407778806 VI 0041 06/05/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $174.59 06/05/14 GOURNET GALLERY GOURST THOMAS 3407744948 PR $30.99 06/05/14 WESTERN AUTO #5047 OST THOMAS 3407754400 VI $57.71 06/06/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $35.34 06/06/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $7.99 06/06/14 ICMART 07793 KMART PST THOMAS ST THOMAS VI VI $32.91 06/07/14 FOODCENTER SUPERMARS7 THOMAS 3407778806 VI $58.71 06/07/14 FOOD CENTER SUPERMARST THOMAS 3/07778806 VI $83.84 06/07/14 OFFKEMAX, INC.0895340-715-3545 340-715-3545 PRINTER COMBO $145.96 AMEX005208 Continued on reverse SDNY__GM _02748507 EFTA 002357613 EFTA01677166

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p. Wit Detail Continued /assault 06/10/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI $33892 06/10/14 COST U LESS t27COSTST THOMAS GROCERY STORE VI $186.74 06/10/14 WESTERN AUTO00470ST THOMAS 3407754400 VI $64.99 06/10/14 WALGREENS 113846000ST THOMAS 8002892273 Description REFER TO RECEIPT VI $117.12 06/11/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $16824 06/12/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $139/39 06/12/14 THE HOME DEPOT8201 ST THOMAS 999-000-0000 VI $311.54 06/12/14 THE HOME DEPOT 8201 ST THOMAS 999.0000000 VI $876A8 06/13/14 FCOD CENTER SUPERMARST THOMAS 3407778806 VI $136.84 06/13D 4 FOODCENTER SUPERMARST THOMAS 3407778806 VI $117D7 06/14/14 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.47 06/16/14 AMAZON.COM AMZN.COM/8ILL MERCHANDISE WA $3723 06/16/14 AMAZONCOM AMIN.COMMILL MERCHANDISE WA $148.91 Is DANNY VICARS Card Ending 0-31060 Mont hly Spending Limit: $5,000 Amount 05/16/14 THE HOME DEPOT 8201 ST THOMAS VI 9)9-000-0000 $111.92 El ANN M RODRIQUEZ Card Ending 0-31078 MonthlySpending Limit: $25,000 Amount 05/17/14 AA AIR TICKET SALE 4DALLAS 7X $316.50 AMERICAN AIRUNB Front To: Carder: ROCHESTER CHARLOTTE AA TAMPA INItRNAIIONA AA N/A re 00 N/A VY 00 Ticket Number:0012336868823 Dated Departure:05/23 Passenger Name RODRIGUEZ/AHMAUD Document Type PASSENGER TICKET 05/18/14 FOODCENTER SUPERMARST THOMAS VI S21621 3407778806 AMEX005209 Continued on next page SDNY_GM_02748508 EFTA 00235764 EFTA01677167

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY OPEN p 7/11 Account Ending 0-31003 Detail Continued Amount 05/18/14 WALGREENS 413846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT $122.87 05/19/14 THE HOME DEPOT 8201 ST THOMAS VI 9994100000 $16644 05/19/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0030 $21745 05/19/14 HLIPHULU 34601043-U HULU.COM/BILL HULUCOMIBILL HULUPLUS NU 34601043 $7.99 05/21/14 FLEXITEEK POMPANO BEACH FL 954-973-4335 Description WHOLESALE CLUB $3411.75 05/22/14 AMAZON MKTPLACE PIATSAMZN.COWBILL WA MERCHANDISE $452.92 05/22/14 PLAZA EXTRA-TUTU MAST THOMAS VI 3407191870 $15.76 05/22/14 AT&T•BILL PAYMENT 95DALLAS TX 800-331-0500 Descdption TELEPHONE SERVICE/E $548.19 05/22/14 SALESOAIRSQUIRRELS.03552070927 OH 8552070927 $9.99 05/23/14 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST 1HOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA FT LAUDERDALE/HOLL ST THOMAS CYRIL E Tkket Number: YENC6H Passenger Name: RODRIQUE7JANNM Document Type: PASSENGER TICKET Carder: Claw NK NK NK NK Date of Depanute:06/21 $1,361.94 05/23/14 HOTELS.COM1169138763800-246-8357 NV 803-246-8357 $85439 05/24/14 FOOD CENTER SUPERMARSTTHOSAAS VI 3407778806 $8746 05/24/14 *MAT 03829 KMART 43ST THOMAS VI ST THOMAS VI $54.95 05/24/14 OLD NAVY ON-LINE 084803-OLDNAVY OH DIRECT MKTG MISC $10522 05/26/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $60.93 05/27/14 THE HOME DEPOT 8201 ST THOMAS VI $431.64 999200.0000 AMEX005210 Continued on reverse SDNY_GM_02748509 EFTA 00235765 EFTA01677168

JEFFREY E EPSTEIN DUPLICATE p. 8/11 Detail Continued ) Amount 05/27/14 AT&T NOM 10749 915GREENSBORO NC 800-331-0500 Description TELEPHONE SERVICE/E 6449.99 05/27/14 KMART 03829 KMART 135T THOMAS VI ST THOMAS VI 6246.52 05/28/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 6405.21 05/28/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $134.78 05/29/14 BUDGET MARINE 340-779-2219 340-779-2219 620668 05/29/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 6314.62 05/30/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 611165 05/31/14 SUNGASS HUT 5062 SOSAINT THOMAS VI 800-767-0990 Description APPAREL HSWRS/ACC 5329.90 06/02/4 MKA TRUCK CHROME 54DAVIE FL 7868978995 Description Price AUTOMOTIVE PARTS, A 61,09758 51,097.98 06/05/14 NETFLC(WWWNETFLIKLOS GATOS CA WWW.NETELDICOWCC $7.99 06/07/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $111.48 06/07/14 KMART 03829 KMART135T THOMAS Vi ST THOMAS VI 530123 06/09/14 340-774-0265 340-774-0265 187.00 06/0e/4 1RADEWIND TST.THOMAS VI 3407752625 $112.74 06/09/14 HEALTH CARE CONNECTLI40-5134855 VI 3405134855 $103.00 06/10/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 3121.16 06/10/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 6182.02 06/10/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 670.76 06/11/14 NAAZON MKTPLACE PMTSNAZN.COM/BILL BOOKSTORES WA 57234 06/11/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 516484 06/11/14 WALGREENS I13846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT $10954 AAIEX005211 Continued on next page SDNY_GM_02748510 EFTA_00235766 EFTA01677169

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY OPEN p 9/11 Account Ending 0-31003 Detail Continued Amount 06/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $227.96 06/13/14 AMAZON MKTPLACE PMTSAMZN.COWBILL BOOKSTORES WA S12180 06/13/14 THE HOME DEPOT 8201 ST THOMAS VI 991 600 OM $44780 06/13/14 TIRE KINGDOM ST THOMAS VI S210.00 3407763400 Fees Amount Total Fees 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 Plum Options Summary As of 06/16/14 Early Pay Discount History: 1.50% Discount Total Year-To-Date S Total-to-Date S Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,281.69 Year4o-Date S 3962.63 3962.63 3.96163 AMEX005212 SD NY_GM_02748511 EFTA_00235767 EFTA01677170

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p IOni AMEX005213 SDNY_GM_02748512 EFTA_00235768 EFTA01677171

OPEN Savings@ Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Account Ending 0-31003 Discounts This Period $0.00 Year to Date 50.00 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 Ortke 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. AmEX005214 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_02748513 EFTA_00235769 EFTA01677172

AM E X005215 SD NY _GM _02748514 EFTA_00235770 EFTA01677173

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 1/13 Account Ending 0-31003 Your Payment Options this Month Include: r a Early Pay Make any payment towards eligible charges of $103,506.99 by 07/27/14 to receive discount of up to $1.552.60. New Balance $102,238.82 Early Pay Due Date 07/27/14 Defer Pay Pay at least $10,223.88 by08/11/14 and defer your remaining balance, up to S92.014.94. until the Payment Due Date on you' next statement. Minimum Payment Due Payment Due Date D See page 2 for important information about your account. $10,22328 08/11/14 Please fold on the perforation below, detach and return with your payment Pell Payment Coupon 'al 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 openconVpbc Total Early Pay Discount To Date Asc40//1//i4 S5,230.8O Account Summery Previous Balance $83,263.08 Payments/Credits -$84,531.25 Includes Eady Pay Discount of -Mal? New Charges Fees (New Balance +$103,506.99 +$0.00 S102,23882 Days in Billing Perked: 31 Customer Care Pay by Computer opcn.com/pbc Customer Care Pay by Phone 1-800-653-1693 1-N0-472-9297 O See Page 2 for addklonal InfoimatIon. Pay by Phone fial 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 010223882001022388 13 ri Account Ending 0-31003 Enter account number on all documents. Makecheck payableto American Express. Early Pay Option New Balance $102,238.82 Early Pay Due Date 07/27/14 Defer Pay Option Minimum Payment Due $10,223.88 Payment Due Date 08/11/14 AMEX005216 SCINY_GM_02748515 EFTA 00235771 EFTA01677174

JEFFREY E EPSTEIN DYet-MILF,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, 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 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 of 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 peocessable 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 a 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 byestablishments will be billed at the rates suchestablishmentsuse. 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 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 1423.492.3344 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 onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please pnnt clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip Code Area Code and Home 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. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhi each month Visit americanexpress.comtautopay 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 X005217 SONY_GM3)2748516 EFTA 00235772 EFTA01677175

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments Crafts -$83.263.08 JEFFREY E EPSTEIN 0-31003 Total Payments and Credits -$1,268.17 -$14,531.25 Detail 'Indicates posting date Peres 06/17/14• JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU Amount -$83,26108 Credits Amount 07/17/14 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.916 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,268.17 New Charges Summary Total JEFFREY E EPSTEIN 041003 $78,599.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR $510.00 06/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $1,199.99 06/18/14 BUDGET MARINE 340-779-2219 340-779-2219 5176012 06/18/14 CHOKEC0MMUNICATION678-338-5960 6783033133 Description NO DATA SUBMITTED GA $7,62; OD 06/22/14 AUTOPAY/DISH NTWK 800-894-9131 803-894-9131 CO $222.98 06/24/14 SIGNWAREHOUSECOM 800-699-5512 OFFICE SUPPLY STORE TX 5781.81 06/26/14 VI WATERSP0WER AUTST.TH0MAS VI $120.02 340-774-3552 AMEX005218 Continued on reverse SDNY_GM_02748517 EFTA_00235773 EFTA01677176

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 P 4/13 Detail Continued 1 06/26/14 VI WATER & POWER AUTST.THOMAS VI 340-774-3552 Amount $32,011.35 06/26/14 PAYPAL •FEDERALEXPR 4029357733 FL 402-935.7733 Description BUSINESS SERVICES, $22.71 06/27/14 LBWS MARINE FT PHONFE LAUDERDAL FL 954-523-4371 Description LEWIS MARINE SUPPLY $1.973.20 07/02/14 MOE PLYWOOD CO MIA678-957-4930 VERBAL 10021 CONSTRUCTION MATERIA $466000 07/07/14 BROADBAND VI 0848703340-7192943 VI 3407192943 $99.95 07/07/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $1,975.05 07/07/14 MSI BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $5,753.82 07/07/14 RED HOOK ACE RED HOOST.THOMAS VI 340-779-1717 $29.69 07/07/14 INNOVATIVE - ECOMMM 340-7154349 VI 3407158349 $1,669.60 07/10/14 SHOW TURF LLC 561.7328905 FL 5617328905 $332.12 07/11/14 AMERICAN YACHI HARBOST. THOMAS VI LOCAL TRANSPORTATION Description 186253 $12,83964 07/11/14 ALLIED TOOL & ECIU/PMST THOMAS VI $1,397.62 HARDWARE STORE Description 161632 07/11/14 RNA MOTORSPORTS - PPOMPANO BEACH FL MOTORCYCLE DEALER $321453 07/11/14 PAYPAL •FEDERALEXPR 4029357733 FL $17789 402.935.7733 Description BUSINESS SERVICES, 07/14/14 TIRE KINGDOM ST THOMAS VI 3407763400 $1,647.98 07/14/14 LBWS MARINE FT PHONFT. LAUDERDAL FL 954.523.4371 Description LEWIS MARINE SUPPLY $288.23 07/14/14 PAYPAL 'LAUSELL LLC 4029357733 CA 402-935.7733 Description PROFESSIONAL SERVIC $1,62000 AAIEX005219 Continued on next page SDNY_GM_02748518 EFTA_00235774 EFTA01677177

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 5/13 Account Ending 0.31003 (Detail Continued Amount 07/15/14 NORTRAX-WEST PALM BEWEST PALM BM FL 561-848-6618 Descdption COMMERCIAL EQPMNT N si CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 113000 Amount 06/17/14 DEEP GLOW TKHNOLOGI727-234-1334 727-234-1334 $997.99 06/17/14 AMAZON MIOPtACE PMTSAMZN.COM/BILL WA BOOK STORES $139.01 06/19/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI $2136.93 06/19/14 THE HOME DEPOT 8201 ST THOMAS 999.00U-t)000 VI $33745 06/19/14 COST U LESS 1,27 COSTST THOMAS GROCERYSTORE VI $4&96 06/19/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $95.29 06/19/14 MART 03829 KMART 13ST THOMAS ST THOMAS VI VI $326.20 06/20/14 DOCK BUILDERS SUPPLY813-677-4000 813-677.4000 $545.67 06/20/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI $339.58 06/22/14 WEST MARNE INTERNETWATSONVILLE BOAT DEALER CA $369.94 06/23/14 COST U LESS #27 COSTST THOMAS GROCERY STORE VI $59.76 06/23/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI $130.67 0623/14 FOOD CENTER SUPER/AMA-TP*014AS 3407778806 VI $9422 06/23/14 KMART 03829 KMART ii3ST THOMAS ST THOMAS VI VI $125.98 06/24/14 WEST MARINE INIERNETWATSONVILLE BOAT DEALER CA $44.99 06/25/14 JAYTRON, INC. 941.7466385 FL 9417466385 $486.70 06/25/14 EAST END FLOWER 5HO934O779.2619 340-779-2619 $6500 06/25/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $427.33 06/25/14 INC.089534O7153545 $10624 $14980 340-715-3545 MEMO SIZE AMEX005220 Continued on reverse SDNY_GM_02748519 EFTA_00235775 EFTA01677178

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 8/13 Detail Continued Amount 06/26/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $714.00 06/27/14 THE HOME DEPOT 8201 ST THOMAS 929-0000600 VI $646.52 06/27/14 GOURNET GALLERY GOURST THOMAS 3407744948 PR $98135 06/27/14 FC0OCENTER SUPERMARST THOMAS 3407778806 VI $142A3 06/27/14 FOODCENTER SUPERMAIIST THOMAS 3407778806 VI $35486 06/27/14 WALGREENS 613846000ST THOMAS 8002892273 Desuipt ion REFER TO RECEIPT VI $94.78 06/27/14 EAST END FLOWER SHOP340-779-2619 340-779-2619 $100.00 06/30/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $168.64 06/30/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $38725 06/30/14 FOODCENTER SUPERPAMIST THOFAAS 3407778806 VI $24869 07/01/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI $170.13 07/01/14 KMART 03829 KMART H3ST THOMAS ST THOMAS VI VI $367.84 07/02/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI $43A7 07/04/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $193.83 07/04/14 JAMESTOWN DISTRIBUT0401-2533840 4012533840 RI $492.08 07/05/14 F000CENTER SUPERMARST THOMAS 3407778806 VI $23.97 07/07/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $8184 07/07/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI $16937 07/09/14 SOUTH FLORIDA TRAILEMIAAil FL 305-433-5553 Description RV SLS/SVC/RPR $1,603.00 07/03/14 PLAZA EXTRA-TUTU PLAST THOMAS 3407191870 VI S27.61 07/09/14 FOODCENTER SUPERMARSTTHOWS 3407778806 VI $24425 07/09/14 COST U LESS 027 COSTST THOMAS GROCERY STORE VI $157.52 07/09/14 KLR 084870051556228 3407752727 2 10022 1133.76 AMEX005221 Continued on next page SONY_GM_02748520 EFTA_00235776 EFTA01677179

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 7/13 Account Ending 0.31003 ( Detail Continued Amount 07/10/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $425.74 07/10/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $55.19 07/10/14 FOOD CENTER SUPERMAFIST THOMAS VI 3407778806 $2730 07/11/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $60729 07/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $92.33 07/14/14 AMAZON MKTPtACE PMTSAMZN.COM/BILL BOOK STORES WA $2739 07/16/14 FOOD CENTER SUPERMAFIST THOMAS VI $71.32 3407778806 DANNYVICARS Card Ending 0-31060 Monthly Spending Limit: $5,000 Amount 06/19/14 THE HOME DEPOT 8201 ST THOMAS 999a-0000 VI $9636 07/15/14 THE HOME DEPOT 8201 ST THOMAS VI $56323 999-0300000 ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limit: $25,000 Amount 06/16/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $124.60 06/17/14 COST U LESS 827 COSTST THOMAS VI GROCERY STORE $414.14 06/17/14 GOURNET GALLERY GOURST THOMAS 3407744948 PR $83.16 06/18/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $5251 06/19/14 HLU•HULU 34601043-U HULUCOM/BILL HULU.COWBILL HULUPLUS NU 34601043 $7.99 06/20/14 THE HOME DEPOT 6316 LAKE WORTH 999-999-9999 FL $656.99 06/20/14 FOOD CENTER SUPERMARSTMOMAS 3407778806 VI $15343 06/22/14 AT&T•BILL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E $595.87 06/24/14 FLEXITEEK POMPANO BEACH FL 954-973-4335 Description WHOLESALE CLUB $583.69 AMEX005222 Continued on reverse SDNY_GM_02748.521 EFTA_00235777 EFTA01677180

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 P 8113 Detail Continued Amount 06/25/14 BUSCH GARDENS/Al MDSTAMPA FL 8139875135 Description Price AMUSEMENT PARK CIR $168.69 $16849 06/25/14 BUSCH GARDENS AWNS TAMPA FL 8139875135 Description Price AMUSEMENT PARK OR $406.60 $40640 06/27/14 108 POST-S1MPLY HIRE8005609439 CA 8005609439 $199:00 06/27/14 EZ FtENT A CAR TPA 16TAMPA FL Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: TPA-220255 Renter Name: ANN RODRIQUEZ Date 14/06/27 14/06/27 $48166 06/28/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $17048 06/29/14 KMART 03829 KMART 1357 THOMAS VI ST THOMAS VI 3131,47 06/30/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $29.90 07/01/14 AMAZON MKTPLACE PM'TSAMZN.COIA/BILL BOOKSTORES WA $113.07 07/01/14 AMAZON MKTPLACE PMTSAMZN.COAVBILL BOOK STORES WA $113.07 07/01/14 FOOD CENTER SUPERMARST THOWS VI 3407778806 $113.12 07/01/14 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $190.51 07/01/14 AT&T U161 9600 89 ST. THOMAS VI 800-3314500 Description TELEPHONE SERVICE/E $70.99 07/02/14 10tH ILL JOB BOARDS LUTTLESTOWN PA 717-479-1850 Description ADVERTISING AGENCY/ $79.95 07/02/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 350.73 07/02/14 VI 3407768300 $93.15 07/02/14 FOODCENTER SUPERMAIIST THOMAS VI 3407778806 $8521 07/02/14 P DOORMATS 8008990620 FL DIRECT MIOG MISC Description RUGS AND CARPETS 368252 07/04/14 FOOL/CENTER SUPERMARST THOMAS VI $61.94 3407778806 AMEX005223 Continued on next page SDNY_GM_02748522 EFTA_00235778 EFTA01677181

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 9/13 Account Ending 0-31003 Detail Continued Amount 07/04/14 PLAZA EXTRA-lUT1) PLAST THOMAS VI 3407191870 $10/23 07/05/14 NETFLIX WWW.NETFLDU.OS GATOS CA INWW.NETFLIX.COM/CC $7.99 07/05/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $45.54 07/05/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $2220 07/05/14 USPS 522004080010998ST THOMAS VI 800-2758777 $98.35 07/06/14 ORBITZ CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Tkket Number: 37674219648284 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET Carder: Claw BB 88 YY 00 YY 00 Date of Departure:07/08 Carder. Claw BB 88 YY 00 YY 00 Date of Depanure:07/08 $327.00 07/06/14 OAHU CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Tkket Number: 37674219648295 Passenger Name: CHRISTENSEWJOHN Document Type: PASSENGER TICKET $327.00 07/06/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $103.64 07/06/14 AMAZON.COM NAZN.COAV8ILL WA MERCHANDISE $39.97 07/07/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000.0000 $2.06728 07/07/14 AMAZON MKTPLACE PIATSAMIN.COM/BILL WA BOOKSTORES $42.97 07/08/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $281.93 07/08/14 VI 3407768300 $270.40 07/08/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $15525 07/08/14 AT&T N11010788 246 GUAYNABO PR 800331.0500 Description TELEPHONE SERVICE/E $250.00 07/09/14 FOOD CENTER SUPERMARST THOMAS VI $21.86 3407778806 AMF.X005224 Continued on reverse SDNY_GM_02748.523 EFTA_00235779 EFTA01677182

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p. 10n3 Detail Continued Amount 07/10/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $133.10 07/11/14 FCCOCENTER SUPERMARST THOMAS VI 3407778806 S147.61 07/13/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 S59.92 07/13/14 KODCENTER SUPERMARST THOMAS VI 3407778806 $23.94 07/13/14 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $11888 07/14/14 AMAZON MKTPLACE PMTSAMZN.COWBILL BOOK STORES WA S64.82 07/14/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $38.12 07/14/14 AMAZON.COM AMZN.CONVIRLL WA MERCHANDISE $30.74 07/14/14 MOE/CENTER SUPERMARST THOMAS VI 3407778806 $114.75 07/14/14 HELIPORT SYSTEMS INC973-540-0011 LS1E/UL142014 07960 BUSINESS SERVICES $173.00 07/15/14 CVS SYSTEMS INC CVS MARION IN ELECTRICAL EQUIPMENT S117.90 07/16/14 OFFICEMAX INC.0895340-715-354S 340-715-3545 NON-CARBONATED STANDARD $107.30 07/16/14 THE RITZ CARLTON ST ST THOMAS VI LODGING $30.00 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 AMEX005225 Continued on next page SDNY_GM_02748524 EFTA 00235780 EFTA01677183

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 Plum Options Summary As *107/17/19 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 1,260.17 Year-to-Dates 5230.80 5.230.80 5230.80 AMEX005226 SDNY_GM_02748525 EFTA_00235781 EFTA01677184

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p 12/13 AMEX005227 SONY_GM_027/18526 EFTA_00235782 EFTA01677185

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 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. AMEX005228 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_02748527 EFTA_00235783 EFTA01677186

AMEX005229 SONY_GM__02748528 EFTA 00235784 EFTA01677187

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/14 DUPLICATE COPY OPEN p 1/11 Account Ending 0-31003 Your Payment Options this Month Include: r a Early Pay Make any payment towards eligible charges of $100,597.48 by 08/27/I4 to receive discount of up to $150&96. New Balance Early Pay Due Date $99,044.88 08/27/14 Defer Pay Pay at least $9,904.48 by 09/I I/I 4 and defer your remaining balance, up to 589.140.40. until the Payment Due Date on your next statement. Minimum Payment Due $9,904.48 Payment Due Date 09/11/14 D See page 2 for important information about your account. Please fold on the perforation below, detach and return with your payment Pell Payment Coupon 'al 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.conVpbc Total Early Pay Discount To Date As 008/17/14 $6,783.40 Account Summery Previous Balance 1102,238.82 Payments/Credits -3111,241.27 Includes Fatly Pay Oiscount of -51,55240 New Charges +$108,047.33 Fees 440.00 (New Balance $99,044.88 Days in Billing Perked: 31 Customer Care Pay by Computer open.com/plx Customer Care Pay by Phone 1-800-653-1693 1-N0472-9297 O See Page 2 for addklonal Information. roj Pay by Plums fial 1.800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $99,044.88 Early Pay Due Date 08/27/14 Defer Pay Option Minimum Payment Due $9,904.48 Payment Due Date 09/11/14 I II 1. ..1.ill 0000349992103351274 009904488000990448 13 ri AMEX005230 SONY_GM_02748529 ER71/4_00235785 EFTA01677188

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 hNhest 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.enwricamixprInsam/privacy. AMEX005231 SONY_GM__02748530 EFTA_00235786 EFTA01677189

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/14 DUPLICATE COPY OPEN p 3/11 Account Ending 0-31003 Payments and Credits Summary Total Payments 4102,23882 Credits ITT FREY E EPSTEIN 0-31003 -S8.973.82 CARLOS L RODRIGUEZ 0.31052 412.67 ANN M RODRIQUEZO631078 Total Payments and Credits 315.96 411144127 Detail •Inclicants posorg data Payments Amount 07/18/14• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -52.238.83 07/I8/14• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -599,929.99 Credits Amount 08/07/14 JEFFREY E EPSTEIN BESTRUYAUTOEQUIPMEN 8006477883 CA -$3A82.32 DIRECT MKTG MISC Description TOOLS AND EQUIPMENT 08/08/14 JEFFREY E EPSTEIN AEROFLOT EXPEDIA INCUNITED STATES OF A 43,9313.90 AEROFLOT From: Ta Carrier: Claw ULAN-UDE MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU A MADRID BARNAS APT AA MOSCOW DOMODEDOVO Kt Ticket Number. 5557471830178 Dated Departure-.08/16 Passenger Name: NIMAEVNNMAINA BOLOT Document Type: AGENCY PASSENGER TICICET 03/17/14 JEETREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% -51452.60 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 07/27/14 CARLOS L RODRIGUEZ MARSHALLS 80217 00008886277425 -$5.40 8886277425 GENERAL MDSE 07/27/14 CARLOS L RODRIGUEZ OLD NAVY 3508084870SYRACUSE NY -3727 FAMILY CLOTHING 08/13/14 ANN M RODRIGUEZ AMAZON MKTPLACE PMTSAMZEI.COW8ILL WA -$15.96 DIRECT MKTG MSC New Charges Summary Total JEFFREY E EPSTEIN 0-31003 582.381.79 CARLOS L RODRIGUEZ 0-31052 $7,857.01 DANNY V1CARS0-31060 $62832 ANN M RODRIGUEZ 0-31078 $17,18021 Total New Charges $101047.33 AMEX005232 Continued on reverse SDNY_GM_02748531 EFTA 00235787 EFTA01677190

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p.4/II Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 07/17/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI $2.415.17 07/18/14 PARANSE PROPERTES ST THOMAS LODGING Description 166360 VI $1,320.00 07/21/14 ISLAND MARINE OUTFIT340.773.0289 340-773-0289 $27588 0702/14 BOBCAT OF SMATOGAL518-798-9283 518-796-9283 $31286 07/22/14 CHOICE COMMUNICATON678-338-5960 6783033133 Description NO DATA SUBMITTED GA $2.625.00 07/22/14 PAYPAL •FEDERALERPR 4029357733 402-935-7733 Description BUSINESS SERVICES, R $122.74 07/22/14 OFFSHORE MARINE 340-777-8406 340-777-8406 $3,681.11 07/21/14 AUTOPAY/DISH MIK 8C04394-9131 800.894-9131 CO $222.98 07/24/14 VI WATER & POWER AUTST.THOMAS 340-774-3552 VI $122.45 07/24/14 VI WATER & POWER AUTST.THOMAS 340-774-3552 VI $35,106.48 07/28/14 RWA MOTORSPORTS • PPOMPANO BEACH MOTORCYCLE DEALER FL $19806 07/29/14 ORION 198000000001 HALLANDALE 9549219370 Description REFER TO RECEIPT FL $87500 07/31/14 BUDGET MARINE 340-779-2219 340-779-2219 $1838 08/04/14 EVERGLADES FARM EQUILORAHATCHEE 561-784-4CM Description SPECIALTY RETAIL FL $38320 08/06/14 ALLIED TOOL & EQU/PMST THOMAS HARDWARE STORE Description 180387 VI $4,674.50 08/06/14 ISLAND MARINE OUTFIT340-773.0259 340-773-0289 $698.51 08/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $25226 0806/14 MSI BUILDING SUPPLEST THOMAS VI HOME SUPPLY WAREHOUSE $5,173.63 08/06/14 INNOVATIVE - KOMMM 340-715-8349 VI $1,743.14 3407158349 *MERCK/5233 Continued on next page SONY_GM_02748532 EFTA_00235788 EFTA01677191

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/14 DUPLICATE COPY OPEN P 5/11 Account Ending 0-31003 Detail Continued J Amount 08106/14 BROADBAND VI 0848700340-7192943 VI 3407192943 08/07/14 TIRE KINGDOM ST THOMAS VI 3407763400 08/07/14 BESTBUYAUTOEQUIPMEN 8006477883 CA DIRECT NOG MISC Description TOOLS AND EQUIPMENT 599.95 $55.00 $3A82.32 08/07/14 CONSTRUCTION FORKLIFSANTA ANA CA 714.751.5691 $292-55 00/08/14 M NR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MINN INTERNATIONA DALLAS/FORT WORTH SANTA FE DALLAS/FORT WORTH Ticket Number 0012340587940 Passenger Name: MWAURNSOPHIA Document Type: PASSENGER TICKET 08/08/14 AEROFLOT EXPEDIA INCUNITED STATES OF A AEROFLOT From: To: ULANUDE MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MADRID BARAJAS APT MOSCOW DOMODEDOVO Ticket Number 5557471830178 Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: AGENCY PASSENGER TICKET Carder: Class AA AA Date of Departure:08/10 $1,411.70 Carder. SU SU M IB Date of Departure:08/16 Class: A Y $3,93890 08/08/14 PAYPAL •LAUSELL LLC 4029357733 CA 402-935-7733 Description PROFESSIONAL SEAM $1,617.60 08/08/14 EXPEDIA•18233043041BELLEVUE WA TRAVEL AGENCY PAO 08/08/14 OSBEE INDUSTRIES HARRISON NY AUDIOVISUAL $4,481-53 08/09/14 LOWESTFARE COM NORWALK a AMERICAN AIRLINES INC From: To: ULAN-UDE MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I LONDON HEATHROW AP MOSCOW DOMODEDOVO Ticket Number: 00174247842845 Passenger Name: NIMAEVNA/MAINABOLOTO Document Type: PASSENGER TICKET Carrier SU SU M S7 Date of Departure:08/16 Cline A B B $3,545.80 08/09/14 PLIPPRICELINECOM AI800-340-0575 a AIRLINEDa 57.00 AMEX005234 Continued on reverse SDNY_GM_02748533 EFTA_00235789 EFTA01677192

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 6/11 Detail Continued 1 Amount 08/11/14 JOHN DEERE LANDSCAPEMINAI 305-406-2533 Description INDUSTRIAL SUPPLIES FL 11,569.00 08/12/14 THE HOME MOT 8201 ST THOMAS 9990000300 VI $87649 08/14/14 JOHN DEERE LANDSCAPENASHVILLE 615-244-2820 Description INDUSTRIAL SUPPLIES TN $775.00 Is CARLOS I. RODRIGUEZ Card Ending 0-31052 Monthly Spending Limk: $7,500 Amount 07/17/14 THE HOME DEPOT 8201 ST THOMAS VI 999.0360000 $31142 07/17/14 XIS 084870051556228 3407752727 800802 $109.65 07/18/14 ROCK AUTO ROCK AUTO MADISON WI AUTO SERVICE Tailgate Handle $15.68 07/20/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $29945 07/21/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $12095 07/21/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $285.46 07/21 /I 4 WESTERN AUTO 250470ST TH014.4.5 VI 3407754400 $108.48 07/22/14 AMAZON MKTPLACE PMTSNAZN.COM/BILL BOOKSTORES WA $129.92 07/22/14 AMAZON MKTPLACE PMTSAINN.COM/BILL BOOKSTORES WA $64.96 07/22/14 AMAZON MKTPLACE NATSAMZN.COAVBILL BOOK STORES WA $6496 07/23/14 AMAZON MKTPLACE PMTSMAZNCOMIBILL BOOK STORES WA $259134 07/26/14 OLD NAVY 3508 0134870SYRAC USE NY FAMILY CLOTHING $141.12 07/27/14 MARSHALLS #02170000888627742S 8886277425 GENERAL MDSE $99.69 07/2W14 JAYTRON, INC. 941.7466385 FL 9417466385 $3,424.07 07/31/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 $1,019.96 08/01/14 THE HOME DEPOT13201 ST THOMAS V1 9990060000 $199.38 08/04/14 THE HOME DEPOT 8201 ST THOMAS V1 $313.32 999-0000000 NA EX005235 Continued on next page SONY_GM_02748.534 EFTA_00235790 EFTA01677193

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/14 DUPLICATE COPY OPEN p 7/11 Account Ending 0-31003 Detail CoMinuetl Amount 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $220.90 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 $158.93 08/05/14 EAST END LUMBER EASTST THOMAS VI HARDWARE STORE $61.99 08/05/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 57429 08/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0030 $176.70 08/11/14 AMAZON MKTPLACE PlAISAMZN.COM/BILL WA BOOK STORES 5195.89 DAPUSYYKARS Card Ending 0-31060 Monthly Spending Limit: 55,000 Amount 07/22/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000030 524.46 07/25/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $7155 07/29/14 THE HOME DEPOT 8201 ST THOMAS Vi 999-000.0000 58331 08/05/14 THE HOME DEPOT 8201 ST THOMAS Vi $449.00 999-000-0000 Is ANN M RODRIQUEZ Card Ending 0.31078 Monthly Spending Limit: 525,000 Amount 07/17/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $7740 07/17/14 1W. HUUAE COMPANY SST. PAUL MN 6512227359 Description Prke LEATHER GCODS, LUGG 51,379.95 51,379.95 07/19/14 HLIPHULU 3460I013-U HULUCOAVBILL HULU.00hVBILL HULUPLUS NU 34601043 $7.99 07/2W14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $11870 07/21/14 SEA CHEST SEA CHEST ST THOMAS VI 340-776-2547 538.14 07/22/14 AMAZON.COM AMIN.COM/811.1 WA MERCHANDISE 5121.90 07/22/14 AMAZON.COM NAZN.COW8ILL WA MERCHANDISE $121.50 07/22/14 AMAZON.COM AMZN.COMMILL WA MERCHANDISE 5121.90 07/22/14 AMAZON.COM PJAINCOMMILL WA MERCHANDISE 529.81 AMEX005238 Continued on reverse SDNY_GM_02748535 EFTA_00235791 EFTA01677194

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p.8/11 Detail Continued Amount 07/22/14 AMAZON.COM AMZHCOM/BaL WA MERCHANDISE $121.90 07/22/14 AMAZON.COM AMIN.COWBILL WA MERCHANDISE 5121.90 07/22/14 AT&T'BILL PAYMENT 9SDALLAS 1X $1,490.35 800431-0500 Description TELEPHONE SERIACE/E 07/23/14 AMAZON.COM AMZN.COM/BILI. WA MERCHANDISE $408.98 07/23/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE 52527 07/23/14 AMAZON.COM AMZN.COMAIIL I WA MERCHANDISE $121.90 07/23/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $358.24 07/23/14 POODCEMER SUPERMARST THOMAS VI 3407778806 $257.97 07/23/14 KMART 07793 (MART II7ST THOMAS VI ST THOMAS VI 5236.74 07/24/14 HEAVY MATERIALS ST THOMAS VI 3407750605 51 ,568.00 07/25/14 TENNIS COURT SUPPLY MIDVALE UT 8017478744 Description GENERAL MERCHANDISE S790.00 07/25/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL BOOK STORES WA snAa 07/25/14 AMAZON.COM AMIN.COM/Btl WA MERCHANDISE 5149.27 07/26/14 PLAZA EXTRA-TUTU PLAST MOWS VI 3407191870 $132.82 07/26/14 KMART 03829 KMART 0357 THOMAS VI ST THOMAS VI 5109/38 07/28/14 ME HOME DEPOT 8201 ST THOMAS VI 999-0000000 03480 07/30/14 LULI POOLS 0723 PEMBROKE PINE FL 954430.7665 Description POOL/PATIO/SPWSPLY $4,449.90 07/31/14 FO3DCENTER SUPERMARST THOMAS VI 3407778806 5241.56 08/01/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $1880 08/03/14 JARRAH MINI MART JARST THOMAS PR GAS STATON $7000 08/03/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $181.60 08/05/14 NETFLCOVVAV.NETFLOLLOS GATOS CA VHAV.NETELDLCOINCC 57.99 AMEX005237 Continued on next page SONY_GM_02748536 EFTA_00235792 EFTA01677195

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/14 DUPLICATE COPY OPEN P 9/11 Account Ending 0-31003 Detail Continued Amount 08/06/14 WVVWSH IRTCHAMP.COM OSAN DIEGO CA 858-653-3033 Description APPAREL HSWRS/ACC 5864 13 08/06/14 OFFICEMAX INC. 0895340-715-3545 340-715-3545 POLY BINDERS 519937 CO/07/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000080 $23.92 08/07/14 LAUDERDALE SPEEDOMETFT LAUDERDALE 9545224885 Description Pike SERVICE STATEN $231.81 FL $23181 08/08/14 WESTERN AUTO 15047 0ST THOMAS VI 3407754400 $100.99 08/08/14 FOOD CENTER SUPERMARST THOMAS VI 3407778906 $16223 08/11/14 AMAZON PA/CTPLACE KATSAMIN.COM/BILL BOOK STORES WA $9.90 08/11/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 339.26 08/12/14 AMAZON MKTPtACE PMTSAMZN.COM/BILL BOOK STORES WA $109.00 08/12/14 AMAZON M1CTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $7.98 08/12/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $9.26 08/13/14 AMAZON PAKTPLACE PtATSAMIN.COMMILL BOOKSTORES WA $138.89 08/13/14 AMAZON MKTPLACE KATSAMZN.COM/BILL BOOK STORES WA $10756 08/14/14 WALGREENS e13846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT 357.97 08/15/14 AMAZON M1CTPLACE PtATSAMZN.0064/BILL BOOK STORES WA $106734 08/15/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 169.10 OB/16/14 AMAZON.COM AMZN.COMIBILL WA MERCHANDISE $11129 08/16/14 AMAZON.COM APAIN.COM/BILL WA MERCHANDISE 3111.29 08/16/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $11129 08/16/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $11129 AMEX005238 Continued on reverse SDNY_GM_02748537 EFTA 00235793 EFTA01677196

JEFFREY E EPSTEIN DUPLICATE COPL3 Account Enthng 0-31 p 10/11 Fees Amount Total Fees for this Period 50.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount SOW 50 00 Plum Options Summary As of 08/17/14 Early Pay Discount History: 50flo Do wont Total Year-To.Date Total:to.Date Note: Early Pay Discount Summary does not include Adjustments This Period 1,552.60 Titar•to-Date 078340 6.78340 6.78340 ARIEX005239 SONY_GM_02748538 EFTA_00235794 EFTA01677197

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/14 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 Ortke 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. AMEX005240 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_02748539 EFTA_00235795 EFTA01677198

AMEX005241 SONY_GM__02748540 EFTA_00235796 EFTA01677199

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of S76,738.45 by09/26/14 to receive a discount of up to S I.151D8. New Balance Early Pay Due Date $75,229.49 09/26/14 Defer Pay Pay at least S1,512.94 by 10/11/14 and defer your remaining balance, up to 567.706.55. until the Payment Due Date onyour next statement. Minimum Payment Due $7,522.94 Payment Due Date 10/11/14 See page 2 for important Information about your account. See Page 11 for Important Information regarding benefits underwritten by AMEX Assurance Company 2 Se* Page 13 for an Important Change to Your Account Terms + Please fold on the perforation below, detach and return with your payment Payment Coupon Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOOK QTRS STTHOMAS VI 00802 ri Check here if your address or phone number has changed. Note changes on reverse skle. Pay by Computer open.com/pbc OPEN p. 1115 w Account Ending 0.31003 Total Early Pay Discount To Date As of 09/16/14 $8,292.36 Account Summary Previous Balance S99,044.88 Payments/Credits .5101,508.44 Includes lady Pay Discount of .51.500.96 New Charges 4477,693.05 Fees +50.00 [New Balance Days in Billing Period: 30 675,229.49 Customer Caro Pay by Computer open.com/pbc Customer Care Pay by Phone 1-800-653-1693 1-800-472-9297 D See Page 2 for add klonal Information. Pay by Phone la 1-800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101.1270 0000349992103351274 007522949000752294 13 rl Account Ending 0-31003 Enter account number on all documents. Makecheck payable to American Express. Early Pay Option New Balance $75,229.49 Batty Pay Due Date 09/26/14 Defer Pay Option Minimum Payment Due S7,522.94 Payment Due Date 10/11/14 AMEX005242 SIDNY_GM_02748541 EFTA 00235797 EFTA01677200

JEFFREY E EPSTEIN DYet-MILF,STIL3 p. 2/15 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, 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 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 of 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 peocessable 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 a 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 byestablishments will be billed at the rates suchestablishmentsuse. 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 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 onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please pnnt clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip Code Area Code and Home 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. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticalhi each month Visit americanexpress.comtautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privacy. AMEX005243 SDNY_GM__02748542 EFTA_00235798 EFTA01677201

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/14 DUPLICATE COPY OPEN p 3/15 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$9904428 JEFFREY E EPSTEIN 0-31003 Total Payments and Credits -52.463.56 4101401.44 Detail sindwasposheigetens Pa is Amount 08/20/14' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$99.044.88 Credits Amount 08/25/14' JEFFREY E EPSTEIN 546 OPEN Savings discount on FedEx Freight shipments FEDEX FREIGHT INC 586722 08/20/2014 -$4339 08/29/14 JEFFREY E EPSTEIN FEDEX FREIGHT INC 870-741-9000 0059015136ZER8RH6 726012 BUSINESS SERVICES -$867.82 09/03/14' JEFFREY E EPSTEIN SEOPEN Savings discount on FedEx Freight shipments FEDEX FREIGHT INC 586722 08/29/2014 -$43-39 09/16/14 JEFFREY E EFSTEIN EARLY PAY DISCOUNT - 14% THANK YOU. HERE 5 YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$130896 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $64.513.40 CARLOS L RODRIGUEZ 0-31052 5447334 ANN M RODRIGUEZ 0-31078 55.70631 Total New Charges $77.603.05 Detail 'Lnd,c., es posting dm is JEFFREY E EPSTEIN Cad Ending 0.31003 Amount 08/19/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $1,552.80 08/19/14 SUNSET BAMBOO SAN DIEGO 619-704-1263 Description SPECIALTY RETAIL CA S3,497.00 08/20/14 SHOW TURF LLC 561-7328905 5617328905 FL $227.72 08/20/14 FEDEX FREIGHT INC 870741.9000 586722 0 726012 BUSINESS SERVICES AMEX005244 Continued on reverse SDNY_GM_02748543 EFTA_00235799 EFTA01677202

JEFFREY E EPSTEIN DeJILI,CAT,5„,99F103 µV15 Detail Continued fliwig.ilei posting date 08/21/14 Amount CHOICE COMMUNICATION678-33B-5960 GA 6783033133 Description NO DATA SUBMITTED $2,62.5.00 08/21/14 AMERICAN YACHT HARBOST THOMAS VI 3407756454 $12,117.70 08/22/14 ORION 198000000001 HALLANDALE FL 9549219370 Descdption REFER TO RECEIPT $875.00 08/22/14 AUTOPAY/DISH N1WK 800-894-9131 CO 803-894-9131 $232.98 08/29/14 FLORIDA COAST EQUIPMFT. PEARCE FL ELECTRICAL EQUIPMENT $62929 08/29/14 FEDEX FREIGHT INC 870-741-9000 0 726012 BUSINESS SERVICES $867.82 09/02/14 OSBEE INDUSTRIES HARRISON NY AUDIOVISUAL Carrier: Claw 9K 9K YY 00 TT 00 Date of Departure: 09/04 $1,568.07 09/03/14• 5%0PEN Savings discount on FEDEX FREIGHT INC -$867220!/29/2014 REVERSAL OF OPEN SAVINGS DISCOUNT $43.39 09)03/14 HYANNIS AIR SERIVCEMYANNIS MA CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number: 3062120772391 Passenger Name: SHEEHAN/C Document Type: PASSENGER TICKET $34420 09/03/14 VI WATER & POWER AUTST.THOMAS VI 340-774-3552 $35.685.46 09)03/14 VI WATER & POWER AUTST.THOMAS VI 340-774-3552 $125.16 09/03/14 HOTELS.COMHOTELS.COM030-246-8357 NV 800-246-8357 $165.94 09)05/14 BROADBAND VI0848700340-7192943 VI 3407192943 $99.95 09)05/14 INNOVATIVE • KOMMM 340-715-8349 VI 3407158349 91,452.50 09/1W14 TERRACAST PROOUCTS L305-895-9525 P02031 33442 $1,535.00 Is CARLOS I. ROORIGUEZ Card Ending 0-31052 Mont My Spending Limit: $7,500 Amount 08/18/14 THE HOME DEPOT 8201 ST THOMAS 999-0000000 VI $34163 08/18/14 COST U LESS II27COSTST THOMAS GROCERY STORE VI $17.92 AAIEX005245 Continued on next page SDNY_GM_02748544 EFTA_00235800 EFTA01677203

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/14 DUPLICATE COPY OPEN P 5/15 Account Ending 0-31003 Detail Continued locketes pogong date AnMent 08/18/14 SHERWIN-WILLIAMS ST THOMAS VI (340)774-6912 Quantity Description Price 10 IN EN PURE WHT $46.49 1 PAINTTHINNER PLSTC1 $13.39 1 PARR HAND CLEANER $4.19 SOFT GRIPS IN 1 $2.59 $417.14 08/20/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000.0000 $187.29 08/20/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $116.48 08/21/14 THE HOME DEPOT 8201 ST THOMAS VI 9994)00.0000 $197.63 0E1/22/14 MOLLY MOWN ES WHALE ST. THOMAS VI 3407751270 $29.20 08/23/14 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $33.11 08/25/14 AMAZON MKTPLACE PMTSAMZN.COMJBILL BOOK STORES WA $17.08 08/25/14 NORMA H NORMAN SAN JUAN PR BUSINESS SERVICE $233.70 08/26/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $390.95 08/26/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $65.74 08/26/14 OVERTON% INC. 800-334-6541 NC WATER SPORT $519.97 08/27/14 FIRST STOP GAS STATIST THOMAS VI 340-777-1862 $117.25 08/27/14 THE HOME DEPOT 8201 ST THOMAS VI 999.000.0000 $17194 08/27/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $35.63 08/27/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 maw 08/28/14 FOOD CENTER SUPERMARST1HOMAS VI 3407778806 $318.70 08/28/14 AMAZON MICTPLACE PMTSAMZN.COMJBILL BOOK STORES WA $50.67 09/02/14 AMAZON PAICTPLACE PtATSAMIN.COMMILL BOOK STORES WA $47.66 09/02/14 AMAZON.COM NAINCOMMILL WA MERCHANDISE $2432 09/02/14 WESTERN AUTO N5047 OST THOMAS VI 3407754400 $11895 09/03/14 AMAZON PAKTPLACE PMTSAMIN.COM/BILL BOOKSTORES WA $190.99 AMEX006246 Continued on reverse SDNY_GM_02748.545 EFTA_00235801 EFTA01677204

JEFFREY E EPSTEIN DeJILI,CAT,AT5„,99F103 P. 6/15 Detail Continued 'Indicates posting dote Amount 09/03/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 1301.16 09/03/14 KMART 03829 KMART 1357 THOMAS VI ST THOMAS VI $55938 09/03/14 PRICESMART ST THOMAS VI 340.777.3430 $799.99 09/03/14 PRICESMART ST THOMAS VI 340-777-3430 $15.00 09/04/14 FOODCENTER SUPER/MAST THOMAS VI 3407778806 $18.87 09/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $13134 09/08/14 AMAZON MKTPLACE PMTSAWN.COM/BILL BOOKSTORES WA $6429 09/08/14 SUBBASE DRYDOCK 01348ST THOMAS VI 3407762078 $100.00 09/10/14 THE HOME DEPOT 8201 ST THOMAS V1 999-000-0000 $55501 09/10/14 KMART 03829 KMART #351 THOMAS VI ST THOMAS VI $72.96 09/10/14 OVERTONS.INC. 8063366541 NC WATER SPORT $478.02 09/11/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $40461 09/11/14 WESTERN AU101150470ST THOMAS VI 3407754400 $25.15 09/11/14 DEFENDER INDUSTRIES 800-430-7161 1558501 06385 MARINE RENTALS $159.54 09/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $59.56 09/12/14 ECOOCENTER SUPERMARST THOMAS VI 3407778806 $11.96 09/13/14 PLAZA EXTRA-TUN PLAST 1HOMAS VI $23.95 3407191870 is ANN M RODRIQUEZ Card Ending 0-31078 Mora hly Spending Urea $25,000 Amount 08/17/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $183.18 08/18/14 AMAZON MKTPLACE PMTSAMIN.COAVBILL WA BOOK STORES $74.73 08/18/14 OLD NAVY ON-LINE 084800-OLDNAVY OH DIRECT MKTG MISC 08/19/14 HUPHULU 34601043-U HULU.CONVBILL HULU.CONVERLL HULUPLUS NU 34601043 $102.00 $7.99 08/20/14 AMAZON MKTPLACE PMTSAMZN.COWBILL WA 3460.37 BOOK STORES AMEX005247 Continued on next page SDNY_GM_02748546 EFTA 00235802 EFTA01677205

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/14 DUPLICATE COPY OPEN p 7/15 Account Ending 0-31003 Detail Continued Indkates posting are MINOT* 08/20/14 AMAZON MKTPtACE PMTSAMZN.COM/BILL BOOKSTORES WA $34.99 08/21/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $9005 08/21/14 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $164.92 08/21/14 ISLAND BEDDING ST THOMAS VI 9999999999 $65000 08/22/14 AT&T• BILL PAYMENT 9SDALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E $124.01 08/26/14 PLAZA EXTRA-1M PI.AST THOMAS VI 3407191870 S6.87 08/26/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $68.03 08/29/14 KMART 03829 KMART it3ST THOMAS VI ST THOMAS VI $102.46 08/29/14 AMAZON.COM AMZN.COMIBILL WA MERCHANDISE 597.01 08/29/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $10.78 08/30/14 AMAZON.COM AMIN.COINBILL WA MERCHANDISE S74.15 08/30/14 AMAZON MICTPLACE PTATSAM2N.COM/BILL BOOK STORES WA 5413.64 08/3m 4 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $13051 08/31/14 COST U LESS 127 COSTST THOMAS VI GROCERY STORE $285.10 09/01/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 S65.62 09/02/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $92.73 09/03/14 PRICE-SMART ST THOMAS VI 340-777-3430 $70.37 09/04/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 S81.40 09/05/14 AMAZON MKTPLACE PMTSAMZN.COINBILL BOOK STORES WA $47.05 09/05/14 NETFLIX WVAV.NETELDLLOS GATOS CA WWV/NETFL IX.COM/CC $7.99 0905/14 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $97.99 09/06/14 GOURNET GALLERY GOURST THOMAS PR $80.77 3407744948 AMEX005248 Continued on reverse SDNY_GM_02748547 EFTA 00235803 EFTA01677206

JEFFREY E EPSTEIN DEP,CAT,5„,99FL3 P 8/15 Detail Continued "indicates posting dote ) Amount 09/08/I 4 AMAZON MKTPLACE PMTSAPAZN.COWBILL WA BOOK STORES $227.78 09/08/14 OFFICEMAX INC. 0895340-715-3545 340-715-3545 COLOR CDR-DA 3RD PARTY CAT. 022 $153.96 09/09/14 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES Front Tot N/A WA WA WA WA Ticket Number:0010655091806 Passenger Name: DONISSAINT/DUPSON Document Type: MISCELLANEOUS TAX(S)/FEE(S) Carder Class YY 00 TY 00 YY 00 TY 00 Date of Depanure: 09/09 $73.23 09/09/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ORLANDO INTERNAM MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number. 0012393298210 Passenger Name: DONISSAINT/DUPSON Document Type PASSENGER TICKET Carrier: Class: AA AA YY 00 TY 00 Date of Departure:10/03 $136.10 09/10/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000.0000 $99.82 09/11/14 VI 3407768300 $93.80 09/11/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $39.92 09/12/14 COST U LESS /27 COSTST THOMAS VI GROCERY STORE $389.49 09/13/14 KMART 03829 KMART 135T THOMAS VI ST THOMAS VI $291.99 09/14/14 COST U LESS /27 COSTST THOMAS VI GROCERY STORE $144.29 09/15/14 AMAZON MICTPLACE PMTSNAZN.COWBILL WA BOOKSTORES $32.90 09/15/14 FOODCENTER SUPERMARST THOMAS VI 3407778306 $101.36 09/15/14 KMART 03829 KMART /3ST THOMAS VI ST THOMAS VI $155.57 09/I 5/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $79.91 09/15/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $30.74 09/16/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $30.74 AMEX005249 Continued on next page SONY_GM_02748548 EFTA 00235804 EFTA01677207

DUPLICATE COPY Plum Card* LSJE LLC p 9/15 WI OPEN JEFFREY E EPSTEIN Closing Date 09/16114 Account Ending 0-31003 Fees Amount Total Foos for this Period S0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount $0.00 $0.00 Plum Options Summary As of 09/16/14 Early Pay Discount History: 1.50% Discount Total Yaw-To-Date S Totalto.Dats S Note•. Earty Pay Discount Summary does not include Adjustments This Period S 1,508.96 Ynoto-Datit 8,292.36 8,292.36 8,292.36 AMEX005250 SON1Y_GM_02748549 EFTA 00235805 EFTA01677208

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p 10/15 AMEX005251 SONY_GM_02748550 EFTA_00235806 EFTA01677209

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/14 DUPLICATE COPY OPEN Notice of Important Changes to the Additional Benefits of Your Card p 11/15 Account Ending 0-31003 Effective immediately, we are making a change to the location of the Terms and Conditions of the Additional Benefits of Your Card. You can now access and view the Terms and Conditions for the Additional Benefits of your eligible Cards online at americanexpress.com/BenefitsGuide. Depending on your Card, you may have access to the following benefits: Purchase Protection, Return Protection, Extended Warranty, Event Ticket Protection Plan, Global Assist Hotline, Premium Global Assist Hotline. Roadside Assistance Hotline, Enhanced Roadside Assistance, Premium Roadside Assistance, Car Rental Loss and Damage Insurance, Travel Accident Insurance, Baggage Insurance Plan or Employee Card Misuse Protection. If you would like a printed version of the Terms and Conditions, please call the number on the back of your Card. The insurance products are no longer available in certain territories. Effective August 1. 2014. the insurance products that come as a benefit of your Cardmembership are not available for residents of the Federated States of Micronesia, The Marshall Islands, and the Republic of Palau. Depending on your Card, the insurance products may include: Purchase Protection. Extended Warranty. Event Ticket Protection Plan, Car Rental Loss and Damage Insurance, Travel Accident Insurance, Baggage Insurance Plan or/and Employee Card Misuse Protection. Effective December 1, 2014, the Event Ticket Protection Plant benefit will no longer be available. The Event Ticket Protection Plan' benefit will be discontinued as of December 1. 2014. Event Ticket Protection Plan' claims may be filed for a loss that occurs before December 1, 2014. You must file a claim for any loss within 180 calendar days after the loss occurred. Claims will not be accepted for a loss that occurred on or after December 1, 2014. For copies of the insurance documents which are effective until November 30, 2014, or for questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and will remain unavailable after December 1, 2014. Effective December 1, 2014, your Card will no longer include the Employee Card Misuse Protection2 benefit. The Employee Card Misuse Protection benefit will be discontinued effective December 1, 2014. Employee Card Misuse Protection2 claims may be filed for Unauthorized Expenses that are posted to the account before December 1, 2014. You must file a claim for any loss within 180 calendar days after the Unauthorized Expenses are posted to the account. Claims will not be accepted for Unauthorized Expenses that are posted on or after December 1, 2014. For copies of the insurance documents which are effective until November 30, 2014. or for questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands. Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. S0594 BP/NACOCHG/0914 AMEX005252 SDNY_GM_02748551 EFTA JX)235807 EFTA01677210

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p.1215 Notice or Terms Information Event Ticket Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ under Policy AX0974 or Policy ETP-IND. For residents of GU and MP, the Plan is underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy CRCB000000103. Coverage is determined by the terms, conditions, and exclusions of the Policies applicable to your Card and is subject to change with notice. This document does not supplement of replace the Policies. Certain incidents are not covered, including but not limited to, non-emergency illness. You may be required to send additional documentation to us such as proof of loss or the unused ticket, in which case we will reimburse you for the shipping cost This benefit is not available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. This product provides secondary coverage. This means it pays eligible benefits not paid by any primary insurance that you have. For full Terns and Conditions, see americanexpress.conVETPPterms. 2 Employee Card Misuse Protection is underwritten by AMEX Assurance Company, Administrative Office, Phoenix. AZ under Policy AX0960 or Policy ECMP-IND. For residents of GU and MPthe Plan is underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy CRCB000000102. Coverage is determined by the terms, conditions, and exclusions of the Policies applicable to your Card and is subject to change with notice. This document does not supplement or replace the Policies. This benefit is not available to residents of Puerto Rico. U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. Coverage applies to eligible unauthorized charges made by Additional Card Members only. Basic Card Member must cancel the Additional Card not more than two business days after the cessation of the Additional Card Member's employment. Coverage period is limited to the 75 days prior to the Additional Card Member ceasing to be in the employ of the company. Basic Card Member will be required to provide proof of loss. For full Terms and Conditions, see americanexpress.conVECMPtemis. S0594 BP/NACOCHG/0914 AMEX005253 SONY_GM_02748552 EFTA_00235808 EFTA01677211

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/14 DUPLICATE COPY OPEN SII p 13115 Account Ending 0-31003 Notice of Important Changes to Your Account Terms We are making changes to the American Express Cardmember Agreement ("Agreement"), Your Agreement for Transferring Funds Electronically (EFT) and other terms governing your account referenced in this notice. 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 Phone Numbers for "EFT' Inquiries We are changing the How to contact us about the services section of Your Agreement for Transferring Funds Electronically to update the toll-free numbers provided in that section. De ail of Changes to Your Account Terms The terms of the account referenced in or with this notice are subject to change in accordance with Your Agreement for Transferring Funds Electronically (the "EFT Agreement"). This notice formally amends the Agreements as described below. Any terms in the Agreement 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 Cardmembers 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. Effective immediately, the How to contact us about the services section of Your Agreement for Transferring Funds Electronically is deleted and replaced with the following: "You can call us at 1.800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, at 1.800.528.4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531." S1194 BP/EFTBASE/0914 AMEX005254 SDNY_GM_02748553 EFTA a)235809 EFTA01677212

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p 14115 AMEX005255 SIDNY_GM_02748554 EFTA 00235810 EFTA01677213

OPEN Savings" Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/14 DUPLICATE COPY p. 15/15 Account Ending 0-31003 Discounts This Period $43.39 Year to Date $43.39 Remember, you can get up to 10% discounts on eligible purchases with OPEN Savings partners. Visit opensavings.com to learn more. OPEN Savings Benefits This Period Year to Date Offer Description FEDEX FREIGHT - Visit opensavings.com Ongoing Benefits Total Transactions Savings Transactions Earned Savings Earned $867.82 $4339 $66722 $43.39 $86722 $4339 $667.82 $4339 Grand Totals $43.39 $4339 Disc ou nt s will lx applied m the form of a st at entent credit For full terms and conditions go to opensavings.com. Save up to 100,b on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. Fed Fed Fed - FedExOffice.* 0 Home and Nome 0f1.0- Store BARNES<c NOBLE H IT' Hertz CARET \titers- 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. AMEX005256 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_02748555 EFTA_00235811 EFTA01677214

AM E X005257 SD NY _GM__02748556 EFTA_00235812 EFTA01677215

Plum Card° LSJE LLC DUPLICATE COPY p 1/13 OPEN JEFFREY E EPSTEIN Closing Date 10/17/14 Account Ending 0-31003 Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $112,991.45 by 10/27/14 to receive a discount of up to $1,694.87. New Balance Early Pay Due Date $111,840.37 10/27/14 Defer Pay Pay at least 511,184.03 by 11/11/14 and defy your remaining balance, up to S100,65634, until the Payment Due Date on your next statement. Minimum Payment Due Payment Due Date D See page 2 for important information about your account. $11,184.03 11/11/14 + Please fold 011 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 STTHOMAS VI 00802 ri Check here if your address or phone number has changed. Note changes on reverse skle. Pay by Computer open.com/pbc Total Early Pay Discount To Date As of 10/17/14 $9,443.44 Account Summary Previous Balance 375,229.49 Payments/Credits -377,37894 Includes lady Pay Discount of .S1.151.01 New Charges 4113,98982 Fees +30.00 [New Baena Days in Billing Period: 31 $111,1M03] Customer Caro Pay byComputer open.com/pbc Customer Can Pay by Phone 1-800-653-1693 1-800-472-9297 D See Page 2 for additional Information. rj Pay by Phone la 1.800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101.1270 0000349992103351274 011184037001118403 13 rl Account Ending 0.31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $1 11,840.37 Earty Pay Due Date 10/27/14 Defer Pay Option Minimum Payment Due S11,184.03 Payment Due Date 11/11/14 AMEX005258 SDNY_GM_02748557 EFTA_00235813 EFTA01677216

JEFFREY E EPSTEIN DYet-MILF,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 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, touting number, account number and check serial number to your financial institution, unless thec heck is not peocessable 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 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 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 suchestablishmentsuse. 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 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 onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please pnnt clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip Code Area Code and Home 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. BOX 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 choke% please visit www.enwricannprInsam/privacy. AME X005259 SONY_GM_02748558 EFTA 00235814 EFTA01677217

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail •Indicates posting date Payments Amount 09/18/14• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$75229.49 Credits Amount 10/17/14 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S1,151.08 10/01/14 CARLOS L RODRIGUEZ OVERTONS, INC. 800-334-6541 NC CATALOG MERCHANDISE -$449.70 09/30/14 ANN M RODRIQUEZ THE HOME DEPOT 6316 LAKE WORTH FL 999499-9999 -$420.44 10/04/14 10/12/14 ANN M RODRQUEZ M REFUND 4510739 DALLAS TX AMERICAN AIRLINES From: Toc Carrier: N/A WA YY WA TY WA YY WA TY Ticket Number 0010655091806 Passenger Name•. DONISSAINT/DUPSON Document Type: SUPPORTED REFUND Class: 00 00 00 00 -$73.23 ANN M RODRIQUEZ PRKELINE RENTAL CAR888-837-3774 CT TRAWL AGENCY INVOKE NUMBER NO REFUNDS -$55.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 586.301 21 CARLOS L RODRIGUEZ0-31052 37,104.23 DANNY VICARS 0-31060 5380132 ANN M RODRIQUEZ 0.31078 320.203 56 Total New Charges $113,989.82 AMEX005260 Continued on reverse SDNY_GM_02748559 EFTA _00235815 EFTA01677218

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 4/13 Detail ) el JEFFREY E EPSTEIN Card Ending 0-31003 Amount 09/17/14 OFFSHORE MARINE 140-7774406 340-777-8406 09/18/14 CHOICE COMMUNICAHON678-338.5960 GA 6783033133 Description NO DATA SUBMITTED $13,289,02 $2.62500 09/18/14 PARADISE PROPERTIES ST THOMAS VI LODGING Description 144475 $36000 09/18/14 REST0989CW 804910-9836 CA HOME FURNISH $1.070.00 09/18/14 REST0989CW 800-910-9836 CA HOME FURNISH $696.00 09/18/14 REST0989 CV/ 8004104636 CA HOME FURNISH 11,140.00 09/18/14 REST0989CW 800-9149836 CA HOME FURNISH $804.00 09/18/14 REST0989 CW 8049104836 CA HOME FURNISH $1,434.00 09/18/14 RS7098904 800-910-9636 CA HOME FURNISH $23200 09/18/14 REST098904 800-910-9836 CA HOME FURNISH $924.00 09/18/14 REST0989 C14 800-910-9836 CA HOME FURNISH $350.00 09/18/14 11610989CW 800.910-9636 CA HOME FURNISH $30701 09/19/14 AMERICAN YACHT HARBOST THOMAS VI 3407756454 $12839.01 09/22/14 AUTOPAY/DISH NIV/X 800-894-9131 CO 800.894-9131 $232.98 09/24/14 PAYPAL 'FEMME' FXPR 4029357733 FL $23.68 402435.7733 Description BUSINESS SERVICES, 09/24/14 JOHN DEERE LANDSCAPEWESTLAKE OH $2,588/30 717.761.2463 Description INDUSTRIAL SUPPLIES 09/24/14 VI WATER & POWER AUTST.THOMAS VI $26,121 A6 340-774-3552 09/24/14 VI WATER & POWER AUTSTIHOMAS VI 340-774-3552 412788 09/24/14 MOTION INDUSTRIES POMOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669 40;UFI 274.7500,QTY2 ERT93.701401.0000TM3 $1,633.28 261 Continued on next page SDNY_GM_02748560 EFTA 00235816 EFTA01677219

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/14 DUPLICATE COPY OPEN p 5/13 Account Ending 0-31003 Detail Continued knelled 09/24/14 PARADISE PROPERTIES ST THOMAS VI LODGING Description 184433 09/26/14 ISLAND MARINE OUTEIT340-773-0289 3407780289 3360.00 3302.75 09/26/14 AMERICAN YACHT HARBOST THOMAS VI 3407756454 320080 09/26/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH 3128747 09/26/14 REST° 969 CW 800.910-9836 CA HOME FURNISH 31,623.07 09/26/14 RBTO 989 CW 808910-9836 CA HOME FURNISH 539656 09/26/14 RESTO 989 CW 800910-9836 CA HOME FURNISH $779.52 09/26/14 RESTO 989 CW 8089109836 CA HOME FURNISH 590809 09/26/14 RESTO 989 CW 800-9109836 CA HOME FURNISH 3259.84 09/26/14 RESTO 968 CW 808910-9836 CA HOME FURNISH 51,20984 09/26/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH 31,034.88 09/29/14 ORKIN 198000000001 HALLANDALE FL 9549219370 Description REFER TO RECEIPT $87500 09/29/14 RESTO 989 CW 800-910-9836 CA HOME FURNISH 31,080.14 10/07/14 RED HOOKACE RED HOOST.THOMAS VI 340-779-1717 $23.80 1007/14 MSI BUILDING SUPPLEST THOMAS VI HOME SUPPLY WAREHOUSE 32.50027 10/08/14 INNOVATIVE- ECOMMM 340-715-8349 VI 3407158349 31,641.77 10/08/14 BROADBAND VI 0848700340-7192943 VI 3407192943 399.95 10/09/14 ST CROIX GAS ST CROIST CROIX VI 3407741533 $1660.06 10/10114 I0-5 TENNIS SUPPLY °POMPANO BEACH FL 800-247-3907 Description SPORTING GOODS/APPA 3645.00 10/10/14 SHOW TURF LLC 561.7328905 FL 561732890S $88.80 AMEX005262 Continued on reverse SDNY_GM_02748561 EFTA 00235817 EFTA01677220

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 6/13 Detail Continued Amount 1W14/14 BUDGET MARINE 340-779-2219 340-779-2219 $477.08 10/17/14 CROWLEY MARITIME CORMIAMI 800-276-9539 Description OTHER TRANSPORTATIO FL 1165060 is CARLOS I. RODRIGUEZ Card Ending 0-31052 Month Spending Limit 37,503 Amount 09/17/14 GOURNEr GALLERY GOURST THOMAS PR 3407744948 546.95 09/17/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $1534 09/18/14 THE HOME DEPOT 8201 ST THOMAS VI 9994000000 3166.13 09/18/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 32748 09/19/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $7743 09/19/14 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 378.72 09/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $6429 09/19/14 AMAZON .COM AWN.COPNBILL WA MERCHANDISE 311954 09/23/14 PAYPAL `SKUSTOM 4029357733 CA 402435.7733 Description PROFESSIONAL SERVIC $1.00300 09/23/14 EAST END LUMBER FASTS,' THOMAS VI HARDWARE STORE $48.90 09/23/14 SEADEK /AMINE PRODUCROCKLEDGE FL 3214324466 Description DURABLE GOODS 3544.12 09/24/14 THE HOME DEPOT 8201 ST THOMAS VI 999400-0000 313300 09/26/14 RODRIGUEZ AUTO PARTSST.THOMAS VI 3407751545 35607 090B/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 321.64 09/29/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $141.06 09/29/14 COST U LESS 427 COSTST THOMAS VI GROCERY STORE 330969 09/29/14 WESTERN AUTO 45047 OST THOMAS VI 394.94 3407754400 AMEX005263 Continued on next page SONY_GM_02748562 EFTA 00235818 EFTA01677221

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/14 DUPLICATE COPY OPEN p 7/13 Account Ending 0-31003 ( Detail Continued Amount 09/29/14 SHERWIN-WILLIAMS ST THOMAS VI (340)774-6912 Quantity Description Prke 1 CUT N SCRAPE 3K SE $2.29 2 MAINE AF BLUE $123.09 5248.47 10/01/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI $289.16 10/01/14 FOOD CENTER SUPERMARST1140MAS 3407778806 VI 57013 10/01/14 SUBBASE DRYDOCK 0848ST THOMAS 3407762078 VI $200.00 10/03/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI 59685 10/03/14 KMART 03829 KMART1351 THOMAS ST THOMAS VI VI $375.09 10/06/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $56.48 10/08/14 DEFENDER INDUSTRIES 800430-7161 156742506385 MARINE RENTALS 543670 10108/14 DEFENDER INDUSTRIES 800.4307161 156742506385 MARINE RENTALS $142.06 10/09/14 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI $478.13 1009/14 WESTERN AUTO 0504705T THOMAS 3407754400 VI $22452 10/10/14 PLAZA EXTRMUTU PLAST THOMAS 3407191870 VI $10847 10/10/14 MART 03829 KMARTITST THOMAS ST 1HOMAS VI Vi $119.43 10/10/14 WWW.YAC HTSOFSTU FF.COBRADENTON 401-5804956 Description SPECIALTY RETAIL FL 5266.74 10/11/14 FOOD CENTER SUPERMARST 1HOMAS 3407778806 VI 510781 10/14/14 3407768300 VI $22.90 10/15/14 TIRE KINGDOM ST THOMAS VI $824.99 3407763400 10/15/) IN *PAULS MARINE INCELKHART IN 5742943380 DANNYVICARS Card Ending 0-31060 Monthly Spending Lima: 55000 $89.00 Amount 09/26/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $273.88 AMEX005264 Continued on reverse SDNY_GM_02748563 EFTA (0235819 EFTA01677222

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p 8,13 Detail Continued 10/02/14 340-779-1717 Amount is AM M RODRIQUEZ Card Ending041078 Monthly Spending Limit: $25000 09/16/14 AA AIR TICKET SALE 4DALLAS DC AMERICAN AIRLINES Front Ta ST THOMAS CYRIL E MUVAI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: 0012393598175 Passenger Name SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET Carrier: AA AA YY YY Date of Departure: Carrier: YY YY YY YY Date of Departure:09/16 Claw V V 00 00 09/24 Class: 00 00 00 00 $461.20 09/t6/14 AA MISC SALE/ TAY/ FDALLAS IX AMERICAN AIRLINES Fronk Ta N/A N/A N/A N/A N/A Ticker Number 0010655304305 Passenger Name: SHEEHAN/CHRISTOPHER Document Type:MISCEUANEOUS TAX(S)/FEE(S) $65.84 09/18/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $14341 09/18/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $250.70 09/18/14 VI 3407768300 $78.85 09/18/14 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $103.27 09/18/14 HOTELSCOM118737779944930.24643357 WA TRAVEL AGENCY $36931 09/19/14 HLIPHULU 34601043-U HULU.CONVMLL HULU.COM/13ILL HULUPLUS NU 34601043 $7.99 09/72/14 AMAZON.COM AMZN.CONVBILL WA MERCHANDISE $11445 09/22/14 AMAZON.COM AMZN.COMMILL WA MERCHANDISE $11445 09/22/14 AMAZON.COM AMZN.COM/8lLL WA MERCHANDISE $107.70 09/22/14 AT&PESILL PAYMENT 9SDALLAS IX 800-331-0500 Description TELEPHONE SERVICE/E $1,352.20 09/23/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $32995 09/23/14 PRICESMART ST THOMAS VI $1,149.99 RED HOOK ACE RED HOOST.THOMAS VI Amount $10694 340-777-3430 AMEX0052135 Continued on next page SONY_GM_02748564 EFTA 00235820 EFTA01677223

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/14 DUPLICATE COPY OPEN P 9/13 Account Ending 0-31003 Detail Continued Amount 09/23/14 PRICESMART ST THOMAS VI 340-777-3430 09/24/14 TEST EQUIPMENT DEPOT7819792027 MA 7819792010 09/25/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $200.30 $134.65 $27955 09/29/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $2.632.80 09/30/14 THE HOME DEPOT 6330 WEST PALM BCH FL W9-999-9999 $315.33 09/30/14 THE HOME DEPOT 6316 LAKE WORTH FL 999999.9999 $420.44 09/30/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $86.13 10/01/14 TIRE KINGDOM ST THOMAS VI 3407763400 10/01/14 WESTERN AUTO 45047 OST THOMAS VI 3407754400 $73S9 10/02/14 MSFT •MICROSOFTST0877-696-7786 WA 9949999999 Description COMPUTER HRDWRiSFTW $23951 10/02/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $657.37 1W04/14 AMAZON.COM AMDICOWBILL WA MERCHANDISE $26.58 10/05/14 NETFLIX INYAV.NETFLECLOS GATOS CA WVVW.NETFLIX.COM/CC $7.99 10/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999400-0000 $136.24 10/05/14 COST U LESSI127 COSTST THOMAS VI GROCERY STORE $232-56 10/08/14 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $37.98 10/09/14 THEAUTOPARTSSHOP 6317298181 NY DIRECT MKTG MISC Description NEW PARTS AND SUPPL $69.10 10/09/14 PLN•PRICELINE RENTALCAR RENTALS CAR RENTALS INVOICE NUMBER NO REFUNDS $55.00 10/10/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $15968 10/11/14 COST U LESS 127 COSTST THOMAS VI GROCERY STORE $9676 AMEX005266 Continued on reverse SDNY_GM_02748565 EFTA_00235821 EFTA01677224

JEFFREY E EPSTEIN DEt-i!CAT,5„,99F103 p 10/13 Detail Continued Amount 10/12/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From To: Carrier Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA TAMPA INTERNATIONA AA MIAMI INTERNATIONA ST THOMAS CYRIL E M 5 Ticket Number: 0012394697532 Date of Departure:10/24 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET 10/12/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA AA MIAMI INTERNATIONA AA ST THOWS CYRIL E Ticket Number: 0012394697530 Date of Departure. 10/24 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 10/12/14 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: Carder. Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA TAMPA INTERNAT/ONA AA MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA Ticket Number: 0012394697529 Date of Departure: 10/24 Passenger Name: POLEON/EMERY Document Type. PASSENGER TICKET $251.00 $226.00 $226.00 10/12/14 PRICESMART ST THOMAS VI $70b3 340-777-3430 10/12/14 AMAZON MICIPLACE WATSAMIN.COINBILL WA BOOKSTORES $9.99 10/14/14 AMAZON MKTPLACE PIATSNAZN.COWBILL WA BOOKSTORES $183.00 10/15/14 AMAZONCOM AMZN.COWBILL WA MERCHANDISE $242.16 10/15/14 THE NOME DEPOT8201 ST THOMAS VI 999000-0000 $7835 10/15/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $135A7 10/15/14 MART 03829 KMART 03ST THOMAS VI $125.09 ST THOMAS VI 10/15/14 SEARS ROEBUCK 09016 ST maims VI DescdptIon Price COOKING AND CLEANUP $559.99 $559.99 10/15/14 OWE PLYWOOD CO MIA678-957-45C0 VERBAL 10021 CONSTRUCTION MATERIA $4835.20 10/16/14 APAAZON.COM AMZN.COMIBILL WA MERCHANDISE $7633 AMEX005267 Continued on next page SCINY_GM_02748566 EFTA 00235822 EFTA01677225

DUPLICATE COPY Plum Card° LSJE LLC p 1t/13 OPEN JEFFREY E EPSTEIN Closing Date 10/17/14 Account Ending 0-31003 Detail Continued Amount 10/16/14 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $9S-64 10/16/14 FOODCENTER SUPERMARST THOMAS 3407778 MS VI $17330 10/16/14 COST U LESS 027 COSTST THOMAS GROCERY STORE VI $15340 10/16/14 AMAZON.COM NAZHCOM/BILL MERCHANDISE WA WA $10527 10/16/14 NAAZON.COM AMZPICOMMILL MERCHANDISE $10587 Fees Amount Total Fees for this Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount $0.00 10.00 Plum Options Summary As of 10/17/14 Early Pay Discount History: 1.50% Discount Total Year-To-Date S Total-to-Date S Note: Early Pay Discount Summary does not include Adjustments This Period S 1,151.08 Year-to-Date S 9,443.44 9,443.44 9,443.44 AMEX005268 SDNY_GM_02748567 EFTA_00235823 EFTA01677226

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p 12/13 AMEX005269 SONY_GM_027/18568 EFTA_00235824 EFTA01677227

OPEN Savings" Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/14 DUPLICATE COPY p. 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $43.39 Remember, you can get up to 10% discounts on eligible purchases with OPEN Savings partners. Visit opensavings.com to learn more. OPEN Savings Benefits This Period Year to Date Offer Description FEDEX FREIGHT - Visit opensavings.com Ongoing Benefits Total Transactions Savings Transactions Earned Savings Earrani WOO $0.00 $867.02 $43.39 $0.00 $0.00 $967.32 $43.39 Grand Totals $0.00 $4339 Discounts will lx applied m the knot of a st at (intent credit For full terms and conditions go to opensavings.com. Save up to 10% on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. Fed Fed Fed - FedExOffice.* 0 Home and Nome Of1.0- Store BARNS&c NOBLE H IT' Hertz CARET \titers- 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. AMEX005270 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_02748569 EFTA 00235825 EFTA01677228

AMEX005271 SONY_GM__02748570 EFTA 00235826 EFTA01677229

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $100,446.79 by 11/26/14 to receive a discount of up to 51.506.70. New Balance Early Pay Due Date $98,751.92 11/26/14 Defer Pay Pay at least 39,8/5.19 by 12/11/14 and defer your remaining balance, up to 388.876.73. until the Payment Due Date on your next statement. Minimum Payment Due $9,875.19 Payment Due Date 12/11/14 PI See page 2 for important information about your account. See Page 11 for Important Changes to Your Account Terms See Page 13 for Important Changes to Your Agreement for Transferring Funds Electronically Sere Page 17 for Important Changes to OPEN Savings partners 0 Effective March 1, 2015, Carey will no longer participate in the OPEN Savings program. Any amounts that are charged to your account for Carey purchases on or after March 1, 2015, will not be eligible for the OPEN Savings benefit. I Please fold on the perforation below, detach and return with your payment 6 EI Payment Coupon Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOOK QTRS ST THOMAS VI 00802 Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Pay by Computer open.com/pbc OPEN p. 1/22 Account Ending 0-31003 Total Early Pay Discount To Date As of 11/16/14 511,138.31 Account Summary Previous Balance $111,840.37 Payments/Credits -$113,535.24 Includes Early Pay Discount or .11,694.87 New Charges +$100,446.79 Fees +30.00 [New Balance $98,751.92) Days in Billing Period: 30 Customer Care Pay by Computer open.corWpbc Customer Care Pay by Phone 1-800653.1693 I.800-472-9297 See Page 2 for additional information. ra Pay by Phone 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 009875192000987519 13 ri Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $98,751.92 Early Pay Due Date 11/26/14 Defer Pay Option Minimum Payment Due $9,875.19 Payment Due Date 12/11/14 AMEX005272 S0NY_GM_02748571 EFTA JX)235827 EFTA01677230

JEFFREY E EPSTEIN DYet-MILF,STIL3 p. 2/22 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, touting number, account number and check serial number to your financial institution, unless thec heck is not peocessable 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 ot other asset account you specify in the amount you request. Payments using such services of ours received after 840 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 suchestablishmentsuse. 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 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:1-809695-9090 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 onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer Care. • Please pnnt clearly In blue or black ink only in the boxes plaided. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Websitc ainericanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account 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 choke% please visit www.enwricannprInsam/privacy. AME X005273 SONY_GM_02748572 EFTA _00235828 EFTA01677231

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/14 DUPLICATE COPY OPEN p3/22 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$111 840 3/ JEFFREY E EPSTEIN 0-31003 Total Payments and Credits S1,694 8/ -S113,535.24 Detail 'Indicates posting date Payments 10/20/14• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount -S11,840.38 10/20/14• JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -S99.99999 Credits Amount 11/16/14 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 41.694.87 New Charges Summery Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ0-31052 DANNY VICARS 0-31060 ANN M RODRIQUEZ 0-31078 JERMAINE A ROAN 0-31110 Total New amnia 579,382.88 56,785.97 6322.58 $12,392.99 51-562.37 $100,446.79 Detail pi JEFFREY E EPSTEIN [aid Ending 0.31003 Amount 10/18/14 AMERICAN YACHT HARBOST THOMAS 3407756454 VI $10,832.97 10/21/14 THE HOME DEPOT 8201 ST THOMAS KO-6543688 VI 1230-20 10/22/14 AUTOPAY/DISH NTWK 800-894-9131 800-894-9131 CO 5232.98 10/24/14 CHOICE COMMUNICATION678-338-5960 6783033133 Description NO DATA SUBMITTED GA $2,625.00 10/24/14 FOREVER FLOWERS 0848340-774-9320 FLORIST VI 685.00 10/24/14 VI WATER& POWER AUTST.THOMAS 340-774-3552 VI 534168.42 10/24/14 VI WATER& POWER AUTST.THOMAS VI $129.52 340-774-3552 AMEX005274 Continued on reverse SDNY_GM_02748573 EFTA 00235829 EFTA01677232

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p.422 Detail Continued Amount 10/28/14 OFFSHORE MARINE 340-777.8406 340-777-8406 $188.00 10/2W14 ARTEFACT° HOA1E 88810AVENTURA FURWRIRE/HOME STORE FL $3,27500 10/31/14 METRO MOTORS W 'RG340-775-4900 340-775-4900 $12937 10/31/14 BUDGET MARINE 340-779-2219 340-779-2219 $8607 11/04/14 SALT WATER PARADISE FAIRVIEW HEIG 618-6167870 N. 51,16540 11/06/14 INNOVATIVE ECOMMM 340-71543349 3407158349 VI 51,841.25 11/06/14 REST098906, 800-910-9836 CA HOME FURNISH 52.35000 11/07/14 BROADBAND V10848700340-7192943 3407192943 VI $99.95 11/07/14 THE RITZ CARLTON ST ST THOMAS LOOGWG Description RETAIL SALE VI $225.70 11/12/14 PALMETTO MOTOFtSPORTSHIALEAH 305-557-1311 FL $216.47 11/12/14 ALLIED TOOL & EQU/PMST THOMAS HARDWARE STORE Description 165454 VI $5,966.139 11/12/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $34.32 11/12/14 SUNSET BAMBOO 0276 SAN DIEGO 619-704-1263 Description SPECIALTY RETAIL CA $3A97.00 11/13/14 MSI BUILDING SUPPLIE340-776-8800 340-776-8800 $677.21 11/13/14 AMERICAN YACHT HARBOSTIHOMAS VI $9,32496 3407756454 Is CARLOS L RODRIGUEZ Card Ending 0-31052 MoMhly Spending Lint: $7,500 Amount 10/17/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $179.00 10/20/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $106.98 10/21/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $28.88 10/21/14 THE HOME DEPOT 8201 ST THOMAS Vi 800-654-0688 $57923 10/22/14 AMAZON MKTPLACE PMTSNAZNCOM/BILL BOOK STORES WA $3033 AAIEX005275 Continued on next page SONY_GM_02748574 EFTA_00235830 EFTA01677233

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 DUPLICATE COPY OPEN P 5✓22 Account Ending 0-31003 Detail Continued Amount 10/22/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $5/.98 10/23/14 THE HOME DEPOT 8201 ST THOMAS VI 8004544688 $256.55 10/23/14 KMART 03829 KMART 435T THOMAS VI ST THOMAS VI $475.93 10/27/14 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $20006 10/27/14 THE H0ME DEP0T 8201 ST THOMAS VI 800454-0688 $297.76 10/28/14 THE H0ME DEP0T 8201 ST THOMAS VI 8004540688 $222.34 10/29/14 AMAZON.COM AWN.COM/BILL WA MERCHANDISE $186.29 11130/14 GAS WORKS INC 340-715-9090 340-715-9090 $160.10 10/30/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $27737 10.31/14 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $13028 11/04/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $6447 11/05/14 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $258.98 11/05/14 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $4.67 11/07/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $4551 11/10/14 C0ST U LESS 427 COSTST THOMAS VI GROCERY STORE $106.68 11/10/14 FOOD CENTER SUPERMARSTTHOFAAS VI 3407778806 $206.59 11/11/14 AMAZON MICTRACE PfATSAM2N.COM/BILL BOOK STORES WA $29.71 11111/14 THE H0ME DEPOT 8201 ST THOMAS VI 8034540688 $14438 11/12/14 THE H0ME DEP0T 8201 ST THOMAS VI 8C0-654-0688 $1.803.65 11/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $112.70 11/13/14 THE H0ME DEP0T 8201 ST THOMAS Vi 800454-0688 $319.96 11/13/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $116.17 11/13/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $1268 AMEX005276 Continued on reverse SDNY_GM_02748575 EFTA 00235831 EFTA01677234

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 8172 Detail Continued 11/14/14 WESTMARINE DIRKT 00WATSONVIL LE CA DIRECT MKTG MISC Is DANNY VICARS Card Ending 0-31060 Montisty Spending Lind,: $5,000 Amount 10/22/14 THE HOME DEPOT 8201 ST THOMAS 8066544M VI $52.88 10/24/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $233.99 11/10/14 THE HOME DEPOT 8201 ST THOMAS VI $35.71 8066544688 Is ANN M RODRIQUEZ Card Ending 0-31078 MonthlySpending Unit $25,000 Amount 10/17/14 HOTELS.COM1191635989+800-246-8357 WA TRAVEL AGENCY $1,00115 10/19/14 HLU•HULU 34601043-U HULU.COMAALL HULUCOM/BILL HULUPLUS NU 34601043 $7.99 10/20/14 AMAZON MKTPLACE PSATSAIAZN.COM/BAL WA BOOK STORES $68.76 10/20/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $77.91 10/22114 AT&T'BILL PAYMENT 9SDAUJLS TX 800-3314500 Description TELEPHONE SERVICE/E $65426 10/23/14 HYANNIS AIR SERIVCE.HYANNIS MA CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number:306212081384S Passenger Name: SHEEHAN/C Document Type: PASSENGER TICKET Carrier 9K 9K YY YY Dateof Departure:10/30 Claw V V 00 00 $258.60 10/23/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $2.599.00 10/27/14 THE FURNITURE GUYS TPINELLAS PARK FL FURMTUREAIOME STORE $421.99 10/2W14 BUSCH GARDENS ADMNS TAMPA FL 8139875135 Description Prke AMUSEMENT PARK CIR $203.30 Date $20330 10/30/14 BUDGET RENT A CAR TAMPA FL Location $53238 Amount $36994 Rental: TAMPA FL 14/10/24 Return: TAMPA FL 14/10/30 Agreement Number: 454570336 Renter Name: RODRIQIJEZANN M MIE X005277 Continued on next page SONY_GM_02748576 EFTA 00235832 EFTA01677235

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 DUPLICATE COPY OPEN p 7/22 Account Ending 0-31003 Detail Continued Amount 10/31/14 COST U LESS #27 COSTST THOMAS VI GROCERY STORE $385.73 10/31/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $14536 11/02/14 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number:27921207446573 Passenger Name: RODRIQUE?JANN M MS Document Type: PASSENGER TICKET Carrier: Claw 86 0 86 W 00 YY 00 Date of Dtwarture: 11/11 $127.20 11/02/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $3628 11/02/14 Trawl Insurance PoIRkhmond INSURANCE SALES Description 200014835501 52625 11/03/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 52727 11/03/14 HANSONELL1S 08487001 I8047933924 CA 8007933924 517741 11/04/14 FIKREONICS INC 602-468.7354 KY 502-458-7354 52.553.20 11/04/14 KMART 03829 MART #351 THOMAS VI ST THOMAS VI $114.89 11/04/14 HOTELS.COM1194146945+800246-83,57 WA TRAVEL AGENCY $131.73 11/05/14 NETFLIX IWAVNETFULLOS GATOS CA WWW.NETFLI/LCOMKC $7.99 11/05/14 FOOD CENTER SUPERMARST 1HOMAS VI 3407778806 $144.22 11/07/14 KMAF1T 03829 MART 13ST THOMAS VI ST THOMAS VI 567.98 11/08/14 AMAZON PAICTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 54149 11/09/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $42.18 11/10/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $191.39 11/10/14 BOLONGO BAY BEACH CLST THOMAS VI Arrival Date Departure Date 11/10/14 11/10/14 00000000 LODGING $27.03 11/11/14 FOOD CENTER SUPERMARST THOMAS VI S489A5 3407778806 AMEX005278 Continued on reverse SDNY_GM_02748577 EFTA (0235833 EFTA01677236

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 8/22 Detail Continued Amount 11/11/14 DIXIE PLYWOOD CO MIA678-957-45C0 VERBAL 10021 CONSTRUCTION MATERIA $113.76 11/12/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $1125 11/13/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $48.72 11/13/14 THE HOME DEPOT8201 ST THOMAS VI 800-6544688 $44536 11/13/14 HANSONELLIS 08487001180-07933924 CA 8007933924 $9.34 11/14/14 SCULLY AND SCULLY NEWYORK NY 800-223.3717 Description FURNMJRE/LAMP/LIGH $526.00 11/14/14 AMAZON MKTPLACE PMTSAMZN.CO/NBILL 8001( STORES WA $24035 11/14/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-06843 $5086 11/15/14 VI 3407768300 $257.60 11/15/14 POODCENTER SUPERMARST THOMAS VI 3407778806 $53.05 11/15/14 AMAZON MKIVLACE WATSAMZN.COIMBILL BOOKSTORES WA $74.11 s JARMAN& A RUAN Card Ending 0-31110 MoothlySpenclIng Limit: $5,000 Amount 10/29/14 1ST STOP GAS STATION340-777-1862 340-777-1862 $60.00 11/04/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $7130 11/04/14 GAS WORKS INC 340-715-9090 340-715-9090 $77.99 11/05/14 GASWORKS INC 340-715-9090 340-715-9090 $115.72 11/05/14 CARIBBEAN AUT0960010SAINT THOMAS 340-7750600 VI $201.76 11/05/14 GOURNET GALLERY GOURST THOMAS 3407744948 PR $19.30 11/05/14 GOURNET GALLERY GOURST THOMAS 3407744948 PR $14.00 11/05/14 USPS 52203108031347IST THOMAS 800-2758777 VI $6.98 11/05/14 WEST INDES CORPORATST THOMAS 3407742350 VI $23400 11/06/14 TIRE KINGDOM ST 1140MAS VI $12000 3407763400 AMEX005279 Continued on next page SDNY_GM_02748578 EFTA 00235834 EFTA01677237

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/14 DUPLICATE COPY OPEN P 9/22 Account Ending 0-31003 Detail Continued J Amount 11/07/14 3407768300 VI 520.25 11/07/14 3407768300 VI 3834 11/07/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $5038 11/07/14 PIRATES OF RED HOOK ST.THOMAS 1-340-775-S59S VI $69.99 11/08/14 RADIOSIIACK COR197863ST THOMAS 003-0003003 VI 565.94 11/08114 GAS WORKS INC 340-715-9090 340-71S-9090 575.16 11/11/14 MOES FRESH MARKET MOST THOMAS GROC ERY STORE VI $1337 11/11/14 3407768300 VI 520.85 11/11/14 3407768300 VI 540.25 11111/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $28.64 11/11/14 OFFICEMAX INC.0895340-715-354S 340-71S-3545 CASE 538.97 11/12/14 THE HOME DEPOT 8201 ST THOMAS 800-6540688 VI 595.98 11/12/14 FIRST STOP GAS STATIST THOMAS 340-777-1862 VI $81.92 11/14/14 MOES FRESH MARKET MOST THOMAS GROCERY STORE VI $9-37 11/14/14 PLAZA EXTRA-TUTU FEAST THOMAS 3407191870 VI 515.73 11/16/14 MOES FRESH MARKET MOST THOMAS GROC ERY STORE VI $638 Fees Total Ens for this Pmiod Amount $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount $0.00 $0.00 AMEX. 280 Continued on reverse SDNY_GM_02748579 EFTA 00235835 EFTA01677238

JEFFREY E EPSTEIN DYfc'et!Fiti7I9F,L3 p 10/22 Plum Options Summary As of 11/16/14 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,69427 Year-to -Date$ 11,138.31 11,138.31 11,138.31 AMEX005281 SDNY_GM_02748580 EFTA_00235836 EFTA01677239

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 DUPLICATE COPY OPEN p 11/22 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 February 1, 2015, the late payment fees on your account are increasing, as follows: • Your first late payment fee is being increased to the greater of 538 (previously, this was $37) or 1.5% of the unpaid amount. This fee is charged if we do not receive payment of the entire New Balance shown on your billing statement before the Next Closing Date. • If an amount due remains past due on the following Closing Date (or any Closing Date thereafter), we will charge a late payment fee which will be the greater of $38 (previously, this was $37) 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 February 1, 2015, the returned payment fee is increasing to $38 (previously, this was $37). See reverse side for detailed changes. S28N4 BP/POPNPLM/1114 AMEX005282 SDNY_GM_02748581 EFTA_00235837 EFTA01677240

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0.31003 p. 12/22 Detail 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 (the 'Agreement). This notice formally amends the Agreement as described below. Any terms in the Agreement 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 Cardmembers 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 February 1, 2015: • The Penalty Fees row contained in the Fees Table of Part 1 of the Cardmember Agreement is modified by deleting all references to $37 and replacing them with $38. • 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 $37 and replacing them with $38. • The Returned Payment row contained in the How Fees Work section of Part 1 of the Cardmember Agreement is modified by deleting the reference to $37 and replacing it with $38. S28N4 BP/POPNPLM/1114 AMEX005283 SDNY_GM_02748582 EFTA_00235838 EFTA01677241

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 DUPLICATE COPY OPEN p 13/22 Account Ending 0-31003 Important Changes to Your Agreement for Transferring Funds Electronically We are making changes to Your Agreement for Transferring Funds Electronically (the "EFT Agreement"). A summary of the changes can be found in the table below. A copy of the new EFT Agreement can be found on the following pages. This EFT Agreement replaces any previous EFT Agreement you may have received, and contains important information regarding Electronic Funds Transfers. Please take time to familiarize yourself with the EFT Agreement and retain it for future reference. Summary of Changes Limits on amounts and frequency of withdrawals We are clarifying that you can only make 7 withdrawals in a single day, regardless of the dollar amount of the withdrawals. Express Cash activity We are clarifying that your Express Cash activity will be shown on your card account statement. In case of errors or questions We are clarifying that if we need more time to investigate after you have reported an error to us, we will credit your bank account within 10 business days. See the following pages for your new EFT Agreement S18N4 BP/EFTOCRG/1114 AMEX005284 SDNY_GM_02748583 EFTA_00235839 EFTA01677242

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p. 14/22 Your Agreement for Transferring Funds Electronically This EFT Agreement is between American Express Travel Related Services Company, Inc. and you, once you enroll in an Electronic Funds Transfer Service of ours (service) such as AutoPay. Pay By Computer, or Pay By Phone. This replaces any previous agreement you may have with us for the services. Words we use In this agreement In this EFT Agreement. you and your mean. in addition to the Basic Cardmember. any Additional Cardmembers who have enrolled in the service. We. ow. and us mean American Express Travel Related Services Company. Inc. Your card account means the American Express card account. Your bank is the bank, securities firm, or other financial institution that holds your bank account. Your bank account is the bank account you use to pay for any transactions you make through the service. Withdraw or withdrawal means an electronic debit or deduction of funds from your bank account. Our business days are Monday through Friday. excluding holidays. How Express Cash works Express Cash enables you to withdraw cash from your bank account at participating automated teller machines (ATMs). If you enroll in Express Cash. we will issue or allow you to choose a Personal Identification Number (Pl/V). You must use this PIN along with your card when withdrawing cash from an ATM. Keep your PIN confidential. Each time you withdraw cash using Express Cash, we will charge a fee of 3% of the amount of the transaction or $5. whichever is more. The amount of the transaction is the total of the: • amount of the withdrawal or funds transfer • amount of goods or services received, and • any fee charged by the ATM operator or network used for the withdrawal, The amount of the transaction and the fee that we charge will be withdrawn from your bank account. For each withdrawal made in a foreign currency. we charge a fee of 2.7% of the converted U.S. dollar amount of the transaction. This fee will be withdrawn from your bank account. However. we do not charge this fee for ATM withdrawals S1 8N4 made using cards issued on U.S. Consumer or OPEN Platinum Card or Centurion Card accounts. See Converting charges made in a foreign currency in Part 2 of the Cardmember Agreement. If a transaction is not honored by your bank. we will charge the amount of the transaction and a fee of 538 to your card account, or we may collect them derectty from you. Units on amounts and frequency of withdrawals We splay the following limits to the amount that can be withdrawn in a 30-day period. In addition, there is a limit of 7 withdrawals in a single day (regardless of the dollar amount of such withdrawals). The ATM operator may also impose limits. Plum Card. 53,000 in a 30-day period Green Card 53.000 in a 30-day period Gold Card 58.500 in a 30-day period Exec. Bus. Card 58,500 in a 30-day period Platinum Carl 610,000 in a 30-day period Centurion. Card 510.000 in a 30-day period You can get a receipt from the ATM each time you withdraw money from your bank account using Express Cash. Your monthly statement for your card account will show any Express Cash transactions in that bilkng period. AutoPay. Pay By Computer. Pay By Phone With these services. you can Initiate electronic payments to your card account When you do so, you allow us or our agent to draw a check on or initiate an automated clearing house (ACH) withdrawal from your bank account in the amount you authorize. If your bank returns a check or ACH withdrawal unpaid the first time we submit It for payment. we may cancel your right to use the service. Your bank may charge you a fee if this happens. How to stop AutoPay payments The follovnng terms do not apply to certain AutoPay programs and options where a business bank account is used for the transaction; and the specific terms and conditions of those programs and options will define any applicable notice and cancelatton terms: (1) If you have told us to make AutoPay payments from your bank account, you can stop any of these payments by calling us at 1-800-227-4689 or writing to American Express. Electronic Funds Services. P.O. Box 981540. El Paso. TX 79998-1540 in time for us to receive your request at least 2 business days before the payment is scheduled to be made (2) We will tell you. at least 10 days before each payment, when a will be made and how much it vnl be. (3) If we receive your request to stop one of these payments at least 2 business days before the payment is scheduled to be made and we do not stop rt. we will be liable for your losses or damages Unauthorized transactions Tell us AT ONCE if you believe your card or PIN has been lost. stolen or used without your permission, or if you believe that a transaction has been made without your permission. Calling is the best way of keeping your possible losses down. You could lose all the money in your bank account (plus your maximum overdraft line of credit, if applicable). If you tell us within 2 business days after you learn of the loss, theft or unauthorized use of your card or PIN, you can lose no mere than 550 if someone used your card or PIN without your permission. If you do NOT tell us within 2 business days after you learn of the loss or theft of your card or PIN, and we can prove we could have stopped someone from using your card or PIN without your permission if you had told us. you could lose as much as 5500. Tell us a you believe that someone has used or may use your card or PIN to use the EFT service without your permission. Call anytime at I.800-528-4800 (or 1-336-393-1111 collect, if not in the U.S.). You may also write to us at American Express, Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments II we do not compete a transfer to or from your bank account on time or in the correct amount. according to this EFT Agreement, we will be liable for your losses or damages. There are some exceptions. We are not liable: • if, through no fault of ours, you do not have enough money in your bank account: • if the transfer would go over the credit limit on any overdraft line you may have; • if the ATM where you are making the transfer does not have enough Cash; • if the funds in your bank account were subject to legal process or other encumbrance that restricted the transaction; BP/EFTOCRG/1114 AMEX005285 SONY_GM_02748584 EFTA_00235840 EFTA01677243

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 • if circumstances beyond our control (such as fire or flood) prevented the transaction, despite our reasonable precautions. or • if the terminal or system was not working properly and you knew about the breakdown vi ten you started the transfer. Privacy We will disclose information to third parties about your transactions: • when necessary for completing transactions: • to comply with government agency or court orders: or • as stated in our Privacy Notice, which covers your use of the services. Arbitration The Arbitration section, in Part 2 of the Cardmember Agreement, applies to this EFT Agreement and the services. How to contact us about the services You can call us at 1-8004PAY.AXP for Pay By Phone questions, at 1-800-528- 2122 for Pay By Computer questions. at 1- 800-528-4800 for AutoPay questions, and at 1$00-CA$H-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531. In case of errors or questions If you think your statement or receipt is wrong. or if you need more information about a transaction on your statement or receipt, call or wrote us as soon as you can We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. If you do not contact us because of certain circumstances (such as you are in the hospital), we may extend the 60-day period for a reasonable time. When you contact us: • tell us your name and account number. • describe the error or the transaction you are unsure about Explain as clearty as you can why you believe t is an error or why you need more information • tell us the amount of the suspected error. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days after you called us. Within 10 business days S18N4 DUPLICATE COPY after we hear from you we will determine whether an error has occurred. We will correct any error promptly. However, if we need more time. we may take up to 45 calendar days to Investigate. If we do take more time, we will credit your bank account within 10 business days for the amount you think is in error so that you will have use of the funds during the time it takes to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days. we may not credit your bank account for the amount you question. We will tell you the results within 3 business days after completing our investigation. If we decide that there was no error. we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and find no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal. we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use a service. We may end the services We, or any bank or financial institution that participates in the Express Cash service, may add to or remove any ATMs from the service. We may extend or imit the services at any location without telling you ahead of tine. Also, we may stop a service at any time. We may cancel your participation in a service at any time. If we do, we will write to you. but we may not send you the notice until after we cancel. Also, we may refuse to authorize a transaction at our discretion. We will end or suspend use of a service If • you do not use it for 18 months in a row. • your card account is in default. • your card account is canceled or suspended. OPEN p. 15122 Account Ending 0-31003 • you cancel the authorization you gave your bank to pay for any transactions you make through the service. or • your bank account is closed to withdrawals by us or our agents. You may choose to stop using any service. If you do, you must write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531. Assignment We may assign this EFT Agreement to a subsidiary or affiliate at any time. Note for Massachusetts residents General disclosure statement: Any documentation given to you which shows that an electronic funds transfer was made will be admissible as evidence of that transfer and will constitute pnma facie proof that the transfer was made. Except as explained in this EFT Agreement, if you 'nitrate an electronic funds transfer from your bank account. you cannot stop payment of the transfer Unless otherwise provided in this EFT Agreement, you may not stop payment of electronic funds transfers. Therefore, do not use electronic transfers for purchases or service unless you are satisfied that you will not need to stop payment. Disclosure of bank account information to third parties: If you give us your written authorization to disclose information about you, your bank account, or the transactions that you make to any person. that authorization will automatically expire 45 days after we receive it. Optional limit on obtaining cash: You can ask us to limit the total amount of cash that you may get from ATMs in a single day to 550. If you choose this option, we will take al reasonable steps to comply with your request. BP/EFTOCRG/1114 AMEX005286 SONY_GM_02748585 EFTA _00235841 EFTA01677244

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p 16/22 AMEX005287 SDNY_GM_02748586 EFTA_00235842 EFTA01677245

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 DUPLICATE COPY OPEN p 17/22 Account Ending 0-31003 Notice of Important Changes to Your OPEN Savings@ Benefit We are making changes to your OPEN Savings benefits. A summary of the changes appears below. The detailed changes to your Cardmember Agreement and the relevant program terms can be found after the summary chart. OPEN Savings Merchant Changes HP Home & Home Office Store: The OPEN Savings benefit for eligible purchases with HP Home & Home Office Store, at shopping.hp.com, will be changed as follows: Current New (as of January 1, 2015) 3% discount credited to your American Express statement OR 1 additional Membership RewardsTM' point on every eligible dollar for the first $500 spent per calendar year 5% discount credited to your American Express statement OR 2 additional Membership Rewards points on every eligible dollar up to $30,000 spent per calendar year 5% discount OR 2 additional points for every eligible dollar spent over $500 and up to $1,500 per calendar year 10% discount OR 4 additional points on every eligible dollar spent over $1,500 and up to $30,000 per calendar year Hertz@: The OPEN Savings benefit for eligible purchases with Hertz will be changed as follows: Current New (as of January 1, 2015) 3% discount credited to your American Express statement OR 1 additional Membership Rewards point on every eligible dollar for the first $500 spent per calendar year 5% discount credited to your American Express statement OR 2 additional Membership Rewards points on every eligible dollar spent 5% discount OR 2 additional points for every eligible dollar spent over $500 and up to $2,000 per calendar year 10% discount OR 4 additional points on every eligible dollar spent over $2,000 per calendar year Continued on next page S02N4 BP/OPENSVG/1114 AMEX005288 SONY_GM__02748587 EFTA_00235843 EFTA01677246

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p. 18/22 Detail of Changes to Your OPEN Savings@ Benefit Terms The terms of the account referenced in or with this notice are subject to change in accordance with the OPEN Savings Benefit Terms ("Terms"). This notice formally amends the Terms as described below. Any terms conflicting with these changes are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with additional Cardmembers on your account, and file it for future reference. If you have any questions about these changes, please call the number on the back of your Card. Effective January 1, 2015, the benefit terms for the OPEN Savings benefits listed below are deleted and replaced with the following: HP Home & Home Office Store The OPEN Savings benefit for eligible purchases at HP Home & Home Office Store, at shopping.hp.com, is a 5% discount credited to your American Express statement OR 2 additional Membership Rewards' points on each eligible dollar spent up to $30,000, per calendar year, per Card account. Payment must be made with a Business Card from American Express OPEN. "Eligible" means total purchases per Card account in a calendar year up to 530.000 made online at the HP Home & Home Office Store, at shopping.hp.com, or by calling 1.866.511-0279, excluding: • gift cards, • purchases made in retail stores, and • purchases made at any other online website, including other sections of the HP website such as "Small and Medium Businesses". General OPEN Savings terms and conditions also apply. Visit opensavings.com to learn more. Here is how it works: If your card is enrolled in the Membership Rewards program, you can select the way you're rewarded at opensavings.com. All other Cards not enrolled in Membership Rewards will receive automatic discounts credited to your billing statement. ANNUAL ELIGIBLE SPEND AT HP HOME & HOME OFFICE STORE Discounts" OR Membership Rewards" Every eligible dollar spent up to $30,000 5% 2 additional points per eligible dollar spent I" The relative value of these options will differ depending on how you use your Membership Rewards points. The redemption value of additional points that you receive under the Membership Rewards Points Benefit may be less than the dollar value of the discounts that you receive under the Discount Benefit. The option to choose Membership Rewards points as your OPEN Savings benefit applies only to Business Cards from American Express OPEN enrolled in the Membership Rewards program. Hertz The OPEN Savings benefit for eligible purchases at Hertz is a 5% discount credited to your American Express statement OR 2 additional Membership Rewards points on each eligible dollar spent. Payment must be made with a Business Card from American Express OPEN. "Eligible" means total car rental spend per Card account in a calendar year at Hertz corporate-owned U.S. locations, and excludes Hertz On Demand. Car returns made at an independent licensee owned location will not be eligible for the benefit. General OPEN Savings terms and conditions also apply. Visit opensavings.com to learn more. S02N4 BP/OPENSVG/1114 AMEX005289 SDNY_GM_02748588 EFTA_00235844 EFTA01677247

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 DUPLICATE COPY OPEN p 19/22 Account Ending 0-31003 Here is how it works: If your card is enrolled in the Membership Rewards program, you can select the way you're rewarded at opensavings.com. All other Cards not enrolled in Membership Rewards will receive automatic discounts credited to your billing statement. ANNUAL ELIGIBLE SPEND AT HERTZ Discounts" OR Membership Rewards" Every eligible dollar spent 5% 2 additional points per eligible dollar spent " The relative value of these options will differ depending on how you use your Membership Rewards points The redemption value of additional points that you receive under the Membership Rewards Points Benefit may be less than the dollar value of the discounts that you receive under the Discount Benefit. The option to choose Membership Rewards points as your OPEN Savings benefit applies only to Business Cards from American Express OPEN enrolled in the Membership Rewards program. S02N4 BP/OPENSVG/1114 AMEX005290 SDNY_GM_02748589 EFTA_00235845 EFTA01677248

JEFFREY E EPSTEIN DYfct-IncitiTLF, 9F,L3 p 20/22 AMEX005291 SONY_GM_02748590 EFTA_00235846 EFTA01677249

OPEN Savings' Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/14 p. 21/22 Account Ending 0-31003 Discounts This Period Year to Date Remember, you can get up to 10% discounts on eligible purchases with OPEN Savings partners. Visit opensavings.com to learn more. $0.00 54339 OPEN Savings Benefits This Period Year to Date Offer Description FEDEX FREIGHT - Visit opensavings.com Ongoing Benefits Total Transactions 50.00 50.00 Savings Earned $0.00 50.00 Transactions $867.82 6867.82 Savings Earned $4139 54339 Grand Totals $0.00 54339 Discoums will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Save up to 10% on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FecEx FedEx FedEx FecExOffice_* E}EfirL GrOSIJ Picot! Home and Home Office Store BARNES& NOBLE FLYAZI Hertz cam- tigetiosert. 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. 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_02748591 AMEX005292 EFTA_00235847 EFTA01677250

JEFFREY E EPSTEIN DUPLICATE COPY Account tnding 0-31003 p 22/22 Get $100 back as a one-time statement credit when you sign up for DIRECTV for BUSINESS.' service and spend $1OO or more. Follow these steps to get $100 back as a one, time statement credit. • FIRST. register any eligible Business Card from American Express OPEN in your name at amexnehvork.com/directv between 11/1/14 and 1/31/15. • THEN, use that same Card to sign up for DIRECTV for BUSINESS^' service by calling 1'888'707.9423 and spend $100 or more in a single transaction at the time of purchase by 3/31/15. • GET $100 back as a onetime statement credit. DIRECTV FOR BUSINESS' To redeem thiseds.you Tilt register err/WOW. Guinan Card ken American Edam OFENat arresretwarkccoadrectsttetvatent1/1/14erid1/31/15 You may meanie no theme Card kcthis once. bap-hid-est CardssouregisterindaidualNwal te eligible la the one-ame statenentaadit tkimpurregideralCardwu mut makea sargleounthaseolSICOormixebi 3/31/15. Oho, is raid ftx strew in the covalence US only Wail Cads ao alit* f0, 3 torrpindstalifial*Crds.sieNgistrvonlotweardOrdt cris at arnamowetotmidificiy if tece tsoe Romans Yeah los reittoettori a yos CWd ree.WW, d donna t'n Rrolua, Polo& seta the CUMEtt IIIIVO) natter cn US bed( of sour Cad to. assearee time we fl oater< omit per radish:nal Card Szensent credit will appea. cn your blimp %eternal syithingOdays atter the Ow ced dee. prostded that Ameacet bonds recenes intimation born me oaten about sou chighttla Pachase. tette thy Amaral Farness ow, rot rodeo& nt erVII” tell yes 043110dg runless from the merchant unto a of to iterre from sots taalifying ordose haw ten graded ot timed ty the merchant Statentre credo may be fawned d walking anthem is rethninicancelled II Aherdan berets does not MOan ntamatIon rat identifies low transaction as goal INN for the otter. pa wi. nx receve ire naterrem aedil For exahcae, asaa vansection will rot daddy A ii s rot made dreary watt de mercharn In addition, in most cases, sect will not toter* the vatement credit a youchansection is made wit an Stork walet or throath a and pany °rade recham was a motile rx %deltas card reader to ixccess e. kidniona tome apXy: see Repstratiol Terms and Ora teias for details. POO: MIMI. Offer is nonatenstaable. Dames. rust sign up. order. and pay to a !eased system Ice apposed credit) ty3/3I/15. 02014 DRECTY. CIR-nClY end de DREC711 lot BUSINESS iv are trademarks a' DPECIV LC and are used *WI perriseitra AMEX005293 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. SONY_GM3)2748592 EFTA_00235848 EFTA01677251

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN t/tIS Next Closing Date 01/16/15 Account Ending 0.31003 Your Payment Options this Month Include: Early Pay Make any payment towardseligiblecharges of $109.211.83 by 12/27/14 to receive a discount of up to $1.638.18. New Balance Early Pay Due Date $108,870.73 12/27/14 Defer Pay Pay at least $10,770.51 by01/11/15 and defer your remaining balance, up to $96.934.62. until the Payment Due Date on your next statement. Minimum Payment Due Payment Due Date ID See page 2 (or important information about your account. $10,770.51 01/11/15 0 Your billing inquiry is under investigation. No payment on the amount under review of 51,165.60 Is required at this time. To view the status of your investigation, please visit us at americanexpress.com/inquirycenter. C) Effective March 1, 2015, Carey will no longer participate in the OPEN Savings program. Any amounts that are charged to your account for Carey purchases on or after March 1, 2015, will not be eligible for the OPEN Savings benefit. I Please fold on the perforation below, detach and return with your payment 6 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 ri Check here if your address or 1-1 phone number has changed. Note changes on reverse side. Pay by Computer open.com/pbc Total Early Pay Discount To Date As of 12/17/14 $12,645.01 Account Summary Previous Balance $98,751.92 Payments/Credits -SI00,581.60 Includes Early Pay Ducount of -$1,506.70 New Charges Fees +S110,700.41 +$0.00 [New Balance Days in Billing Period: 31 Stokin0.73 Customer Caro 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 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 010887073001077051 13 ri Account Ending 0.31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance 5108,870.73 Early Pay Due Date 12/27/14 Defer Pay Option Minimum Payment Due 510,770.51 Payment Due Date 01/11/15 AMEX005.294 SDNY_GM_02748593 EFTA_00235849 EFTA01677252

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/18 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, on 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 dollenand 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 peocessable 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 of other asset account for the amount of thecheck. (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 earn an Early Pay Discount of 1.5%On the portion of eligibiec harges paid by the Early Pay Due Date, 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 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 suchestablishmentsuse. 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 tithe 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 1-800-653-1693 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 1.800CASH•NOW Chang* of Address If coned on front. do not use. • To change your address onkne. visit www.americanexpress.com/updatecontactinto • For Name. Company Name. and Foreign Address cc Phone changes, please call Cuuomer 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 Websibr atneticanexpresscom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 799941535 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 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 choke% please visit www.enwricannprInsam/privan. AMEX005295 SENY_GM__02748594 EFTA_00235850 EFTA01677253

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN P 3/18 Account Ending 0-31003 Payments and Credits Summary Total Payments Croats -398,751.92 JEFFREY E EPSTEIN 0-31003 _ JERMAINE A RUAN 0-31110 Total Payments and Credits -31,565.84 -$263.84 4100,561.60 Detail •lndkates poste date Payments Amount 11/18/14• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -398,751.92 Amount Credits 12/16/10 JEFFREY E EPSTEIN THE HOME DEPOT 6330 WEST PALM 8CH FL 800-654-068J3 -359.14 12/17/14 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 15% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,506.70 12/10/14 JERMAINE A RUAN THE HOME DEPOT 8201 ST THOMAS VI •326384 800-654-0688 New Charges Summary Toad JEFFREY E EPSTEIN 0-31003 $77,926.05 CARLOS L RODRIGUEZ 0-31052 37,661.51 DANNY YCARSO-31060 31,07892 ANN M RODRIQUEZ 0-31078 318,168.73 JERMAINE A ROAN 0-31110 $5865-20 TotaiNew Charges $110,700.41 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Amount 11/19/14 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 320-00 11/19/14 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $1,05440 11/19/14 CHOICE COMMUNKATION678-338.5950 6783033133 Descdption NO DATA SUBMITTED GA 32.625.00 11/21/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE 377.40 11/21/14 FLORIDA COAST EQUIPMFT. PEARCE FL ELECTRICAL EQUIPMENT 3367.05 AMEX005296 Continued on reverse SDNY_GM_02748595 EFTA (0235851 EFTA01677254

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4/18 Detail Continued Amount 11/22/14 AUTOPAY/DISH NTWK 80343944131 CO 800-894-9131 $234.98 11/24/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $48.52 11/24/14 REST0989CW 800-910-9836 CA HOME FURNISH $95600 11/24/14 REST09890/1 8009109836 CA HOME FURNISH $UMAS 11/24/14 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $40.00 11/25/14 NATIONAL FOAM, LLC SPOMPANO BEACH FL 3054582237 Description Price MSC. HOME FURNISHI $1,394.19 $1,394.19 11/25/14 LAUSELL BARCELONETA BARCELONETA PR 7876417610 $824.40 11/26/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $626.29 11/26/14 ISLAND MARINE OUTFIT340-773.0289 340-773-0289 $818.40 11/26/14 FLORIDA COAST EQUIPMFT. PEARCE FL ELECTRICAL EQUIPMENT $24029 11/26/14 HEAVY MATERIALS ST THOMAS VI 3407750605 $686.52 11/28/14 BUDGET MARINE 340-779-2219 340-779-2219 $8730 12/02/14 LEWIS MARINE FT PHONFT. LAUDERDAL FL 954-523.4371 Description LEWIS MARINE SUPPLY $330.18 12/04/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Ter MIAMI INTERNATCNA ST THOMAS CYRIL E N/A N/A N/A Ticket Number. 0012344937096 Passenger Name: MCCALLUWBEN Document Type PASSENGER TICKET Carden Class: AA AA YY 00 YY 00 Date of Departure: 12/08 $471.20 12/04/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 0012344937095 Passenger Name:MURRAY/RICHARD Document Type PASSENGER TICKET Carrier Class: AA AA YY 00 YY 00 Detect:Departure:12/03 $471.20 12/04/14 MSI BUILDING SUPPLIE340-776-8830 $2,271.59 340-776-8800 AMEX005297 Continued on next page SDNY_GM_02748596 EFTA 00235852 EFTA01677255

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN P 5/18 Account Ending 0.31003 Detail Continued 11 Amount 12/04/14 PAYPAL •FEDERALEXPR 4029357733 402-935-7733 Description BUSINESS SERVICES, FL $42.46 12/04/14 ORION 2280848700142787-435-5643 EXTERMINATE/DISINFECT PR $875.00 12/04/14 VI WATER & POWER AUTST.THOMAS 340-774-3552 VI $34,905.76 12/04/14 VI WATER& POWER AUTST.THOMAS 340-774.3552 VI 4112-34 12/04/14 RED I400E ACE RED HOOST-THOMAS 340-779-1717 VI 4469.44 12/04/14 RBTO 989 ON 800-910-9836 CA HOME FURNISH $1,123.72 12/05/14 PALMETTO MOTORSPORTSHIALEAH 305-557-1311 FL 428656 12/05/14 INNOVATIVE- ECOMMM 340-715-8349 3407158349 VI 41,76650 12/09/14 PARADISE PROPERTIES ST THOMAS LODGING Description 121807 VI 51,320.00 12/09/14 ISLAND MARINE OUTM340-773-0289 340-773-0289 4362.28 12/1W14 ORKIN 228 0848700142787-435.5643 EXTERMINATE/DISINFECT PR $875.00 12/IW14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Depanure Date 12/12/14 12/15/14 00300300 43,647.70 12/11/14 ALLIED TOOL & EQUIPMST THOMAS HARDWARE STORE Description 169788 VI $914.48 12/11/14 PAYPAL •PALMETIDFOR 4029357733 402.93S-7733 Description AUTOMOTIVE PARTS, A FL 51,018.05 12/11/14 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 Vi $1609.00 12/12/14 PALMETTO MOTORSPORTSHIALEAH 305-557-1311 FL $14.00 12/12/14 AMERICAN YACHT HARBOST THOMAS 3407756454 VI 411,419.88 12/15/14 THE RITZ CARLTON ST ST THOMAS VI $643.40 Antral Date Depollute Date 12/12/14 12/15/14 00300300 AMEX005298 Continued on reverse SDNY_GM_02748597 EFTA 00235853 EFTA01677256

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 6/18 Detail Continued 1 Amour* 12/16/14 THE HOME DEPOT6330 WEST PALM BCH 800454-0688 FL $5069 12/16/14 THE HOME DEPOT 8201 ST THOMAS 8006544688 VI $7124 12/16/14 THE HOME DEPOT 6330 WEST PALM BCH FL $67.59 8006544688 Is CARLOS I. RODRIGUEZ Card Ending 0-31052 Month& Spending Limit: $7,503 Amount 11/16/14 AMAZON MKTPLACE PIATSAMZN.COMIBILL BOOK STORES WA $141.92 11/17/14 AMAZON MKTPLACE PAATSAMZHCOM/BILL BOOKSTORES WA $8437 11/17/14 GASWORKS INC 340-715-9090 340-715-9090 $15949 11/17/14 AMAZON MKTPLACE PMTSAMIN.COMVBILL BOOK STORES WA $84.47 11/19/14 AMAZON MKTPLACE PMTSAMZNCOMMILL BOOK STORES WA $6660 11/19/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $8133 11/19/14 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 $41154 11/19/14 COST U LESS P27 COSTST THOMAS VI GROCERY STORE $68154 11/19/14 COST U LESS II27COSTST THOIAAS VI GROCERY STORE $24987 11/19/14 KMART 03829 KMART /3ST THOMAS VI ST THOMAS VI $52025 11/19/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $74-59 11/19/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $78.06 11/20/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $476.14 11/23/14 VI 3407768300 $22.25 11/23/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $71.02 11/24/14 VI 3407768300 $7130 11/25/14 AMAZON.COM AMIN.CONVBILL WA MERCHANDISE $9251 11/25/14 GASWORKS INC 340-715-9090 340-715-9090 $79.89 11/28/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $376.50 12/02/14 THE HOME DEPOT 8201 ST THOMAS VI $323.98 800-65406W AMEX005299 Continued on next page SONY_GM_02748.5.98 EFTA_00235854 EFTA01677257

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 7/18 Account Ending 0-31003 Detail Continued Amount 12/02/14 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 $161.60 12/02/14 EAST END LUMBER EASTST THOMAS VI HARDWARE STORE $68.08 12/03/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $74.45 12/03/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $135.00 12/03/14 KMART 03829 IOAARTII3ST THOMAS VI ST THOMAS VI $39428 12/03/14 KMART 03829 KMART #357 THOMAS VI ST THOMAS VI $521.87 12/03/14 OFFKEMAX, INC.0895340-715-3545 340-715-3545 8-1/2 X 11 STICK $274.74 12/03/14 Rave Spans 651-255-4807 651.255-4807 $819.89 12/04/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $31.73 12/04/14 WESTERN AUTO 15047 OST THOMAS VI 3407754400 $104.03 12/04/14 KMART 03829 KMART #35T THOMAS VI ST THOMAS VI $101.95 12/05/14 K00848700515562283407752727 3407752727 $67.18 12/05/14 THE HOME DEPOT 8201 ST THOMAS VI 800-6544688 $187.76 12/05/14 COST U LESS 127 COSTST THOMAS VI GROCERY STORE $130.43 12/08/14 AMAZON.COM NAZN.001.4.43ILL WA MERCHANDISE $19881 12/08/14 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 $3387 12/09/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $27.41 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $43.44 12/17/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $12837 is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5000 Amount 11/18/14 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $114.48 11/22/14 ISLAND MARINE OUTFIT340-773-0289 $6651 340-773-0289 AMEX005300 Continued on reverse SDNY_GM_02748599 EFTA 00235855 EFTA01677258

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 8, 18 Detail Continued 1 Amount 11/25/14 THE HOME DEPOT 8201 ST THOMAS 800654-0688 VI 0335 11/25/14 THE HOME DEPOT 8201 ST THOMAS 8006500688 VI $142.66 11/26/14 THE HOME DEPOT 8201 ST THOMAS 80065443688 VI $5/5.72 12/16/14 THE HOME DEPOT8201 ST THOMAS VI $578/30 ANN Card 800654-0688 M RODRIQUEZ Ending 0-31078 Monthly Spending Limn: $25,000 Amount 11/16/14 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A N/A N/A Ticket Number 3062400002236 Passenger Name SHEEHAN/CHRISTOPHER Document Type. PASSENGER TICKET Carner. Claw 9K YY 00 YY 00 YY 00 Date of Departure: 11/20 $172.10 11/16/14 NETFLIX WWW.NETAMCLOS GATOS CA VAVW.NETFUX.COM/CC $8.99 11/16/14 SEABORNE AIRLINES 340-7735991 VI 3407735991 $133.10 11/17/14 AMAZON MKTPLACE PNITSATAZN.COM/BILL BOOK STORES WA $16.98 11/17/14 FOOD CENTER SUPERMARSTTHOMAS VI 3407778806 $43.02 11/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $8234 11/17/14 AMAZON MKTPLACE PMTSATAZNCOINBILL BOOK STORES WA $189.99 11/17/14 AMAZON MKTPLACE PMTSAMZN.COAVBILL BOOKSTORES WA $168.17 11/17/14 CBP ST THOMAS USVI4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE $26220 11/17/14 AMAZON MKTPLACE PfATSAMIN.COWBILL BOOK STORES WA $7126 11/18/14 AMAZON MKTPLACE PMTSAMZN.COMIBILL BOOK STORES WA $7126 11/18/14 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $100.73 11/18/14 THE HOME DEPOT 8201 ST 7140TAAS VI 800654-0688 $166.68 11/18/14 FOODCENTER SUPERMARSTTHOMAS VI 3407778806 32537 11/18/14 AMAZON MKTPLACE MATSATAZN.COINBILL BOOKSTORES WA 489.36 AMEX005301 Continued on next page SONY_GM_02748600 EFTA 00235856 EFTA01677259

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN P 9/18 Account Ending 0-31003 Detail Continued Amount 11/19/14 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE S1S)64 11/19/14 HLU•HULU 34601043-U HULU.COM/BILL HULU.CONVBILL HULUPLUS NU 34601043 $7.99 11/19/14 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE $60.00 11/19/14 CARIBBEAN STEM HOUSST. THOMAS VI 340-7754060 $35.60 11/20/14 CENTRAL CASH & C.ARRYST THOMAS VI 3407751069 $16.00 1120/14 A74,7111619600896 ST. THOMAS VI 800-331-0500 Description TELEPHONE SERVKE/E $599.99 1120/14 AMAZON.COM NAM-COM/BOA WA MERCHANDISE $29.72 11/21/14 MOSS FRESH MARKET !HOST THOMAS VI GROCERY STORE $169.10 11/21/14 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $78.19 11/21/14 AMAZON.COM AMZNCOMMILL WA MERCHANDISE $1694 11/21/14 AMAZON.COM AIAZN.COWBILL WA MERCHANDISE $755.81 11/21/14 FOOD CENTER SUPERMAFtST THOMAS VI 3407778806 $222.07 11/21/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $262.12 11/21/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 Sal AS 11/21/14 ISLAND BEDDING ST THOMAS V1 9994999999 $200000 11/22/14 COST V LESS 127 COSTST THOMAS VI GROC OW STORE $115.10 11/22/14 IUMRT 03829 MART IBST THOMAS VI ST THOMAS VI $10537 11/22/14 AT&T•BLL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVKE/E $724.96 11/24/14 THE HOME DEPOT 8201 ST THOMAS VI $239.80 8006540688 AMEX005302 Continued on reverse SDNY_GM_02748801 EFTA 00235857 EFTA01677260

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 10/18 Detail Continued Amount 11/25/14 JETBLUE AIRWAY59010JETBLUE NY JETBLUE AIRWAYS Front To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ORLANDO INTERNATIO SAN JUAN LUIS MONO ST THOMAS CYRIL E Ticket Number 27921218538736 Passenger Name SHEEHAN/CHRISTOPHER MR Document Type PASSENGER TICKET Carrier. Class: El6 66 B6 88 Date of Departure:12/01 $595.16 11/25/14 JETBLUE AIRWAYS9010JETBLUE NY JETBLUE AIRWAYS Front To N/A WA WA N/A WA Ticket Number: 27906147329701 Passenger Name SHEEHAN/CHRISTOPHER Document Type: ADDITIONAL COLLECTION Carrier. Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:11/25 $15.00 11/25/14 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE $12.99 11/26/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $3528 11/26/14 ISLAND BEDDING ST THOMAS VI 999-999-9999 $70000 11/28/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $116.92 11/28/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $110.75 11/28/14 KMART 03829 KMART a3ST THOMAS VI ST THOMAS VI $261.72 11/29/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 800K STORES $6538 12/02/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $1848 12/02/14 KMART 03829 KMART /13ST THOMAS VI ST THOMAS VI $573.96 12/02/14 CBP ST THOMAS USVI 45T THOMAS VI 3176144887 Description GENERAL MERCHANDISE $207.82 12/02/14 CBP ST THOMAS USVI 45T THOMAS VI 3176144887 Description GENERAL MERCHANDISE $106.20 12/03/14 AMAZON COM AMZN.COM/&LL WA MERCHANDISE $5992 12/03/14 WESTERN AUTO 15047 OST THOMAS VI $123.73 3407754400 AMEX005303 Continued on next page SONY_GM_02748602 EFTA _00235858 EFTA01677261