Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 11/18 Account Ending 0-31003 Detail Continued Amount 12/03/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $448.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECLOS GATOS CA WWW-NETFLUCCONVCC $7.99 12/05/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $459.03 12/05/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $34131 12/06/14 KMART 03829 KMART 435T THOMAS VI ST THOMAS VI $20.99 12/06/14 KMART 03829 MART 43ST THOMAS VI ST THOMAS VI $220.75 12/06/14 PRICESMART ST THOMAS VI 340-777-3430 $41.65 12/08/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $19.53 12/08/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $424.68 12/08/14 OFFKEMAX INC. 0895340-715-3545 340-715-3545 GOOD DEFAULT PLASTIC $359.52 12/09/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $177.81 12/09/14 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $268-38 12/1W14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $90.89 12/1W14 THE HOME DEPOT 8201 ST THOMAS VI 800654.0688 $179.70 12/10/14 FOOD CENTER SUPERMARSTINOMAS VI 3407778806 $8634 12/1W14 KMART 03829 KMART #35T THOMAS VI ST THOMAS VI $131.78 12/12/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $127.52 12/12/14 MOES FRESH MARKET MOST THOMAS VI GROC ERY STORE $128.66 AMEX006304 Continued on reverse SDNY_GM_02748803 EFTA 00235859 EFTA01677262

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/18 Detail Continued Amount 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $70027 12/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5430.98 12/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $21150 12/12/14 PRKESMATIT ST THOMAS VI 340-777-3430 $72.19 12/14/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5107.98 12/15/14 NAAZON MKTPLACE FMATSAMZ4LCOM/BILL BOOK STORES WA 317.48 12/15/14 MOSS FRESH MARKET MOST THOMAS VI GROCERY STORE $4136 12/15/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 522234 12/15/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $57k1 12/15/14 VI 3407768300 $93.98 12/16/14 NAAZON MKTPLACE PIATSAMZN.COM/BILL BOOKSTORES WA 523316 12/16/14 NETFLIXWWW.NETFULLOS GATOS CA WVAV.NETFLCCCOM/CC 58.99 12/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $27456 12/16/14 THE HOME DEPOT 8201 ST THOMAS V1 800454-0688 $30529 12/16/14 HEAVY MATERIALS ST THOMAS VI 3407750605 S103981 1277/14 AMAZON MKTPLACE PMTSAPAIN.COAVBILL BOOK STORES WA $40.70 JERMAINE A RUAN Card Ending 0-31110 Monthty Sperding Limit: 57000 Amount 11/16/14 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $5895 11/16/14 GOURNET GALLERY GOUPST THOMAS 3407744948 PR 51480 11/16/14 FOCOCENTER SUPERMARST THOMAS 3407778806 VI $54165 11/17/14 PR10ESMART ST THOMAS VI 340.777.3430 579.96 11/17/14 GASWORKS INC 340-715-9090 340-715-9090 583.90 11/18/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI 55.99 11/20/14 FIRST STOP GAS STATIST THOMAS VI 5104.53 340.777.1862 AMEX005305 Continued on next page SONY_GM_02748604 EFTA_00235860 EFTA01677263

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 13/18 Account Ending 0-31003 Detail Continued J Amount 11/22/14 FOOD CENTER SUPERMARST 1140PAAS 3407778806 VI $98.11 11/22/14 GOURMET GALLERY GOURST THOMAS GROCERY STORE VI $18.95 11/24/14 FOOT LOCKER 08758 FOST. THOMAS 800.991.6685 VI 57096 11/24/14 FIRST STOP GAS STATI340-777-1862 340-777-1862 $80.00 11/26/14 OFFKEMAX, INC. 0895340-715-3545 340-715-3545 EXTERNAL 5109.99 11/28/14 FIRST STOP GAS STATI340-777-1862 340-777-1862 $80.92 11/28/14 FIRST STOP GAS STA11340-777-1862 340-777-1862 $9&14 11/29/14 3407768300 VI $6525 11/29/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $23.74 11/29/14 GOURMET GALLERY GOURST THOMAS GROC ERY STORE VI 56425 11/29/14 GOURNET GALLERY GOURST THOMAS 3407744948 PR $236.63 12/01/14 WESTERN AUTO/5047 OST THOMAS 3407754400 VI $132.99 12/02/14 FIRST STOP GAS STATIST THOMAS 340-777-1862 VI $7444 12/03/14 WESTERN AUTO 55047 OST THOMAS 3407754403 VI $12.54 12/03/14 USPS 522031080013471ST THOMAS 800-2758777 VI $6.49 12/03/14 USPS 5220010800134715T THOMAS KO-2758777 VI 35255 12/05/14 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI 5153.60 12/05/14 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5100.94 12/05/14 GAS WORKS INC 340415-9090 340-715-9090 598.78 12/08/14 FOODCENTERSUFERMARSITHOMAS 3407778806 VI $130.84 12/08/14 MOES FRESH MARKET MOST THOMAS GROCERY STORE VI $9.99 12/09/14 GAS WORKS INC 340-715-9090 $19.99 340-715-9090 AMEX005306 Continued on reverse SDNY_GM_02748605 EFTA_00235861 EFTA01677264

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 14/18 Detail Continued 12/09/14 Amount GAS WORKS INC 34a 715-9090 340M5-9090 $12269 12/02/14 1ST STOP GAS STATION340-777-1862 340.777.1862 $80.13 12/10/14 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $1.7651/0 12/10/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $30369 12/10/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $4395 12/10/14 KMART 07793 KMARTIOST THOMAS VI ST THOMAS VI $381.92 12/10/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $14.10 12/11/14 THE HOME DEPOT 8201 ST THOMAS VI 800-65446n $169.05 12/11/14 VI 3407768300 $7465 12/11/14 1ST STOP GAS STATION340-777-1862 340-777-1862 $8253 12/12/14 FOCOCENTER SUPERMARST THOMAS VI 34077784306 $9.78 12/14/14 WESTERN AUTO1S047 OST THOMAS VI 3407754400 $28.99 12/14/14 MOE FRESH MARKET MOST THOMAS VI GROCERY STORE $9.99 12/14/14 VI 3407768300 $121110 12/15/14 FASHION SOURCE. LLC 310-714-2400 340-714-2400 $74.97 12/15/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0.00 AMEX005307 Continued on next page SCINY_GM_02748606 EFTA 00235862 EFTA01677265

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1511$ Account Ending 031003 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 12/17/14 Early Pay Discount History: I.50% Discount Total Year•To•Date Total•to-Date Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,506.70 Yet-to-Dab $ 12,64501 12,64501 12,645.01 ARIEX005308 SONY_GM_02748607 EFTA_00235863 EFTA01677266

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p 16/18 AMEX005309 SIDNY_GM_02748608 EFTA_00235864 EFTA01677267

OPEN Savings' Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 p 17/18 Account Ending 0-31003 Discounts This Period Year to Date $0.00 $43.39 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings° partners automatically when you use your Business Card From American Express OPEN. Learn more at opensavings.com. OPEN Savings Betas This Period Year to Date Offer Description Transactions Savings Transactions Savings Earned Earned FEDEX FREIGHT- Visit opensavings.com Ongoing Benefits Total $0.00 $0.00 $867.82 $4339 $0.00 $0.00 5867.82 $4339 Grand Totals $0.00 $4339 Discounts 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. FecLx Fed Fed FedExOffice_ Home dAd HO= Office Store BARNES NOBLE HY-A.T,T • Hertz CARET ta ws_ 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_02748609 AMEX005310 EFTA_00235865 EFTA01677268

JEFFREY E EPSTEIN DUPLICATE COPY /Account tnding 0-31003 p 12.!1S a The OPEN Savings' Benefit POWER YOUR BUSINESS WITH BUILT-IN SAVINGS The OPEN Savings' benefit is a built-in feature of your Business Card from American Express OPEN. Use your Card at partners like FedEx%1800Flowers.corn't. Hertz'. HP Home & Home Office Store. and automatically receive discounts on eligible purchases. Learn more about this built-in Card benefit at opensavIngs.com , visit npensevines.com for full terms & conditions. AMEX005311 Otters 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_02748610 EFTA_00235866 EFTA01677269

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/16/15 DUPLICATE COPY Next Closing Date 02/13/15 Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of 579,959.29 by 01/26/15 to receive a discount of up to $1.199.39. New Balance Early Pay Due Date $79,128.03 01/26/15 Defer Pay Pay at least 57.713.80 by 02/11/15 and defer your remaining balance, up in $69.42423, until the Payment Due Date on your next statement. Minimum Payment Due $7,713.80 Payment Due Date 02/11/15 O See page 2 for Important Information about your account. 0 Your billing inquiry is under investigation. No payment on the amount under review of $1,990.00 is required at this time. To view the status of your investigation, please visit us at americanexpress.com/inquirycenter. I Please fold on the perforation below, detach and return with your payment 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 OPEN p. 1/13 Account Ending 0.31003 Total Early Pay Discount To Date Asof01/16/15 $14,300.67 Account Summary Previous Balance $108,870.73 Payments/Credits -$110,52639 Includes Early PayOiscount of -$145546 New Charges Fees +$80,783.69 +$0.00 1 New &Sanaa Days in Billing Period: 30 $79,128.031 Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1-800.653-1693 1-800-472-9297 See Page 2 for additional information. ri Pay by Phone la 14300472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 007912803000771380 13 ri Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $79,128.03 Early Pay Due Date 01/26/15 Defer Pay Option Minimum Payment Due $7,713.80 Payment Due Date 02/11/15 AMEX005312 SDNY_GM_02748611 EFTA_00235 867 EFTA01677270

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, 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 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 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 840 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 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 & 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 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 Websihr ainericanexpresscom 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 automaticalhy each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privaty. AME X005313 SONY_ GM_ EFTA_00235868 EFTA01677271

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/16/15 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits 4108870.73 JEFFREY E EPSTEIN 0-31003 Total Payments and Credits -$1455.66 411042639 Detail 'Indicates posting date Payments Amount 12/19/IC JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -58.870.74 I2/19/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -5999;9.99 Credits Amount 01/16/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.3% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$145546 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 $55,945.81 56364.01 DANNY VICARS 0-31060 $2.45334 ANN M RODRIQUEZ 0-31078 $12676.62 JERMAINE A RUAN 0-31110 $3443.68 Total New Curses $80.783,89 Detail is JEFFREY E EPSTEIN Card Ending 0 31003 Amount 12/18/14 PAYPAL •FEDERN.E<PR 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, $4435 12/18/14 THE HOME DEPOT 8201 ST THOMAS VI 8004540688 $11310.05 12/18/14 OFFSHORE MARINE 340-777-8406 340-777-8406 $1,032.80 12/19/14 NATIONAL FOAM LLC SPOMPANO BEACH 3054582237 Description Price MISC. HOME FURNISHI $327.03 FL $327.03 1202/14 BROADBAND VI 0848700340-7192943 VI 3407192943 $99.95 12/72/14 AUTOPAY/OGH Nnsm 800494-9131 CO $234.98 803-894-9131 AMEX005314 Continued on reverse SDNY_GM_02748613 EFTA_00235869 EFTA01677272

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4113 Detail Continued 12/29/14 BUDGET MARINE 340-7702219 340-779-2219 12/3W14 CHOICE COMMUNCATON678-338-5960 GA 6783033133 DesalptIon NO DATA SUBMITTED Amount $190.42 $2.625/30 12/3W14 EVERGLADES LOXAHATCHLOXAHATCHEE FL 561-784-4000 Description MISCELLANEOUS AND S $822.97 12/31/14 V1WATER & POWER AUTST.THOMAS VI 340-774-3552 $10923 12/31/14 V1WATER & POWER ADTST.THOMAS VI 340774-3552 $30,921.87 12/31/14 THE RITZ CARLTON ST ST THOMAS VI Ai rival Date Departure Date 12/31/14 01/01/15 00:100000 $5,792.70 12/31/14 REST09139 CV/ 800-910-9636 CA HOME FURNISH $638.00 12/31/14 RESTO989CW 80091091336 CA HOME FURNISH $1038.00 12/31/14 REST0989CW 800-910-9636 CA HOME FURNISH $1,196.00 12/31/14 REST09890N 800-910-9836 CA HOME FURNISH $1,24720 12/31/14 BROADBAND V10848700340-7192943 VI 3407192943 $99.95 01/05/15 PALMETTO MOTORSPORTSHIALEAH FL 305357.1311 $578.97 01/06/15 BUDGET/AMINE 340-779-2219 340-779-2219 $339.70 01/06/1S 1NNOVATWE • ECOMMM 340-715-8349 VI 3407158349 $1,855.16 01/08/15 THE HOME DEPOT6330 WEST PALM BCH FL 800-654-0688 $487.18 01/13/15 THE HOME DEPOT 6330 WEST PALM BCH FL 800-654-0688 51524 01/13/15 THE HOME DEPOT 6320 W PALM BCH FL $126.73 800-654-0688 01/13/15 REST0989CW 80091091336 CA HOME FURNISH $1,421.81 01/1S/1S FLORIDA COAST EQUIPMFT. PEARCE FL ELECTRICAL EQUIPMENT szees9s n CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 Amount 12/18/14 AMAZON.COM AMZN.CONVBILL WA MERCHANDISE $111.90 AMEX005315 Continued on next page SONY_GM_02748614 EFTA 00235870 EFTA01677273

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/16/15 DUPLICATE COPY OPEN P 5/13 Account Ending 0-31003 ( Detail Continued Amount 12/19/14 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $125.54 $106.46 12/19/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 12/20/14 AMAZON.COM AlAZN.COWBILL WA MERCHANDISE $203.14 12/22/14 FLEXREEK 0335 POMPANO BEACH FL 954-973-4335 Description WHOLESALE CLUB $130.00 12/23/14 WESTERN AUTO 05047 OST THOMAS VI 3407754400 $46.99 12/24/14 MOES FRESH MARKET MOST THOMAS VI GROC ERY STORE $17.43 12/30/14 Rave Sports 651.255.4807 651-255-4807 $934.21 01/05/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $45.97 01/06/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $70.22 01/07/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $41.80 01/07/15 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0683 $19320 01/07/IS FOOD CENTER SUPERMARST THOMAS in 3407778806 $143.17 01/08/15 KINART 03829 KMARTI3ST THOMAS VI ST THOMAS VI $72920 01/08/15 WALGREENS 111384600057 THOMAS VI 8002892273 Description REFER TO RECEIPT $24224 01/06/15 SHERVAN-WILLIAM5 ST THOMAS VI (340/774-6912 Quantity Description 2 ABLATNE AF BLUE Price $123.09 $246.113 01/12/15 DEFENDER INDUSTRIES 800-430-7161 159492706385 MARINE RENTALS $28325 01/12/15 BLUEMARUNCHRONICLES954-263-6177 954-2634177 $123.00 01/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $155.52 01/12/15 VI 3407768300 $79.95 01/12/15 FOOD CENTER SUPER/AARST THOMAS VI $93.78 3407778806 AM EX005316 Continued on reverse SDNY_GM_02748615 EFTA 00235871 EFTA01677274

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 6/13 Detail Continued 01/13/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 01/13/15 FOODCENTER SUPERMARST THOMAS VI 3407778806 01/13/15 MYRA CORPORATION 06NEW BEDFORD MA 5089957000 Description Price INDUSTRIAL SUPPLIES 51,167.16 Amount $14.94 52626 $1,167.16 01/14/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 537929 01/14/15 COST U LESS II27COSIST THOMAS VI GROCERY STORE $286.99 01/14/15 WESTERN AUTO 15047 OST THOMAS VI 3407754400 $77.45 01/14/15 WALGREENS /13846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT $14438 01/14/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA BOOKSTORES $42.99 Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 550300 Amount 12/17/14 THE HOME DEPOT 8201 ST THOMAS VI 8066544688 $941.54 01/02/15 HEAVY MATERIALS ST THOMAS VI 3407750605 pi ANN M RODRIQUEZ Card Ending 0-31078 MonthlySpending Limit:525,000 Amount 12/17/14 AMAZON.COM AMZNCOM/BILL WA MERCHANDISE $55.27 12/18/14 THE HOME DEPOT8201 ST THOMAS VI 800654-0688 $170.75 12/18/14 F000 CENTER SUPERMARST THOMAS VI 3407778806 $7748 12/18/14 VI 3407768300 $12595 12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $34.92 12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $5530 12/19/14 AMAZONCOM AMIN:COM/BILL WA MERCHANDISE 5112.99 12/19/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $112.99 12/19/14 AMAZON MKTPLACE PMTSAMZN.COWBILL BOOK STORES WA $40999 5151790 AMEX005317 Continued on next page SDNY_GM_02748616 EFTA 00235872 EFTA01677275

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/16/15 DUPLICATE COPY OPEN p 7/13 Account Ending 0-31003 Detail Continued Amount 12/19/14 HLLPHULU 34601043-U HULU.COM/BILL HULU.COMBILL HULUPLUS NU 34601043 f/.99 12/2W14 AMAZON.COM APAIN.COM/BILL WA MERCHANDISE $36.32 12/21/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $75.00 12/21/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $6147 12/21/14 KEEP LEFT 82608487ST THOMAS VI 3407150012 $85.75 12/22/14 AMAZON.COM NAINCOM/BILL WA MERCHANDISE $158.90 12/22/14 AMAZON MKIPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $156,76 12/22/14 AMAZON MKIPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $5448 12/22/14 AT&PBILL PAYMENT %DALLAS TX 800-3314500 Description TELEPHONE SERVKE/E $65221 12/72/14 CBP ST THOMAS USVI OST THOMAS VI 3176144887 Description GENERAL MERCHANDISE $143.40 12/23/14 SILK GREENERY ST. THOMAS VI 809-775-4002 $125.40 12/27/14 THE HOME DEPOT 8201 ST THOMAS Vi 800-654-0688 $174.50 12/27/14 WORLD FRESH MARKET WST THOMAS VI 3407744200 $8.17 12/27/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $291.46 12/27/14 ARTEFACTO HOME 88810AVENTURA FL FURNITURE/HOME STORE 3769.00 12/27/14 GAS WORKS INC 340415-9090 340-715-9090 $10.00 12/27/14 GAS WORKS INC 340-715-9090 340-715.9090 $90.00 12/28/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $263-CO 12/29/14 THE HOME DEPOT 8201 ST THOMAS Vi 800-6540688 3348.00 12/29/14 CVS SYSTEMS INC CVSFMARION IN ELECTRICAL EQUIPMENT $3,024.00 12/31/14 THE HOME DEPOT 8201 ST THOMAS VI $35157 8004540688 AMEX005318 Continued on reverse SDNY_GM_02748817 EFTA 00235873 EFTA01677276

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 8/13 Detail Continued 1 Amount 12/31/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $14634 12/31/14 MOSS FRESH MARKET MOST THOMAS VI GROCERY STORE $14.78 01/02/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $192.15 O1/O3/IS AMAZON.COM AMIN.COMMILL WA MERCHANDISE $228.90 01/04/15 MDCENTER SUPERMARST THOMAS VI 3407778806 $84,66 01/04/15 AMAZON MKTPLACE Ph4TSAMZN.COPAIBILL 8OOK STORES WA $10830 01/05/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $105.96 01/05/15 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $168.07 01/05/15 NETFLRINWW.NETFLIX.LOS GATOS CA INVAV.NETFLIX.CCMCC $7.99 01/05/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $90.00 01/05/15 AMAZON MKTPLACE PEATSMAZN.COAVBILL BOOKSTORES WA $106.49 01/05/15 FOODCENTER SUPERMARST THOMAS VI 3407778806 $238.77 01/09115 BOBCAT OF MIAMI LLC HIALEAH GARDE FL INDUSTRIAL SUPPLY $327.98 01/07/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $56.97 01/08/15 AMAZON.COM AMZN.COAVERLL WA MERCHANDISE $211.99 O1/O6/I S AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $3450 01/08/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $129.65 01/08/1 S FCOOCENTER SUPERMARST THOMAS Vi 3407778806 $193.62 01/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $34.18 01/09/15 AMAZON MKTPLACE PMTSMAZN.COMMILL BOOK STORES WA $15420 01/09/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $122.72 01/09/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $21.04 01/11/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $3129 01/11/15 FOOD CENTER SUPERMARST THOMAS VI $167.20 3407778806 AMEXOO5319 Continued on next page SONY_GM_O2748618 EFTA 00235874 EFTA01677277

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/16/15 DUPLICATE COPY OPEN P 9/13 Account Ending 0-31003 Detail Continued Maenad 01/11/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $5.99 01/12/IS CARIBBEAN SURF COMPA340-774-3583 340-774-3583 $12085 01/12/15 FASHION SOURCE, LLC 340-714-240D 340-714-2400 5179.99 01/12/15 ICMART03829ICMART 435T THOMAS VI ST THOMAS VI $64.94 01/12/15 MARIANNE 11309 00000ST THOMAS VI 7184853000 Description GENERAL MERCHANDISE $1000 01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL WA MERCHANDISE 540.82 01/14/15 AMAZON MKTPLACE PfATSAMZN.COM/BILL BOOK STORES WA $8.40 01/14/15 AMAZON MKIPLACE PMISAMZN.COM/BILL BOOKSTORES WA $220.13 01/14/15 AMAZON PAKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $48.93 01/14/15 MOES FRESH MARKET MOST THOMAS VI GROC ERY STORE $115.11 01/14/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $247.98 01/14/15 AMAZON PAICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $13.98 01/15/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $14890 01/15/15 CRATEANDBARREL WEB ONAPERVILLE L 630-579-%00 S14.55 01/16/15 AMAZON MKIPtACE PMTSAMZN.COM/BILL BOOKSTORES WA $160.76 01/16/15 NETFLCC WWW.NETFLDLLOS GATOS CA WWW.NETELDLCOM/CC $11.99 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Umit: $7,000 Amount 12/17/14 GOURNET GALLERY GOURST THOMAS 3407744948 PR $37.57 12/17/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $27.56 AMEX005320 Continued on reverse SDNY_GM_02748619 EFTA 00235875 EFTA01677278

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 10/13 Detail Continued 1 12/17/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 12/17/14 GASWORKS INC 340-715-9090 340-715-9090 Amount $29788 $7561 12/19/14 KLR 084870051556228 3407752727 2 10022 $139.00 12/20/14 FOODCENTER SUPERMARST THOMAS VI 34077713806 $32.96 12/23/14 BROWN SUGAR PRODUCTI340-774- 1900 340-774-1900 $286.15 12/23/14 WORLD FRESH MARKET WST THOWS VI 3407744200 $1627 12/23/14 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE $18.50 12/23/14 RADIOSHACKCORI97863ST THOMAS VI 000-0000000 $183.94 12/241)4 TIRE KINGDOM ST THOMAS VI $169.99 3407763400 12/24/14 TIRE KINGDOM ST THOMAS VI 3407763400 $130.00 12/24/14 GASWORKS INC 340-715-9090 340-715-9090 $7064 12/26/14 COST U LESS 127 COSTST THOMAS VI GROCERY STORE $20.97 12/26/14 F000CENTER SUPERMARST THOMAS VI 3407778806 $24-55 12/26/14 RADIOSHAOCCOR 19786357 THOMAS VI 000-0000000 $17.57 12/29/14 BROWN SUGAR PROOUCTI340-774-I900 340-774-1900 $106.85 12/29/14 KMART 03829 KMART #357 THOMAS VI $11398 ST THOMAS VI 12/29/14 KMART 03829 KMART 83ST THOMAS VI ST THOMAS VI $305.98 12/30/14 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $59.85 12/31/14 USPS 5220010800134715T THOMAS VI 800-2758777 $6.09 01/01/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $22.97 01/01/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $12.29 01/02/15 WORLD FRESH MARKET WST THOMAS VI 3407744200 $14.77 01/02/15 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE $296.14 01/02/15 WENDYS ST-THOMAS VI 3407154000 FOOD/BEVERAGE $7.99 $7.99 AMEX005321 Continued on next page SONY_GM_02748620 EFTA 00235876 EFTA01677279

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/16/15 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 ( Detail Continued Amount 01/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $2527 01/138/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $7.17 01/0$/15 GOURNET GALLERY GOURST THOMAS PR 3407744948 $7.75 01/08/15 FIRST STOP GAS STATIST THOMAS VI 340-777-1862 $65.84 01/08/15 GAS WORKS INC 3404154090 340-715-9090 $101.71 01/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $121.70 01/12/15 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $15340 01/13/15 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $39757 01/14/15 PLAZA EXTRA:R/1U PLAST THOMAS VI 3407191870 $35.98 01/15/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 56042 01/15/15 GAS WORKS INC 340-715-9090 340-715-9090 $7000 Fees Total Fat for this Padod Amount $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 201') 1O( 1 111141okt 'II )015 Amount sow sow AMEX005322 Continued on reverse SDNY_GM_02748621 EFTA 00235877 EFTA01677280

JEFFREY E EPSTEIN DUPLICATE COPY 3 ccount Ending p 12/13 Plum Options Summary As of 01/16/15 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 1,655.66 Year-to-Date S 1,655.66 1,65566 14,300.67 AMEX005323 SDNY_GM_02748622 EFTA 00235878 EFTA01677281

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 01/16/15 DUPLICATE COPY p. 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $O.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings* partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavIngs,com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Ft e)l Horne and Home Office Store BAINES& NOBLE RN corn Hertz caw- Agars_ H_YALTs 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. AMEX005324 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_02748623 EFTA_00235879 EFTA01677282

AMEX005325 SONY_GM_02748624 EFTA_00235880 EFTA01677283

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 DUPLICATE COPY Next Closing Date 03/17/15 Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $11 2,045.75 by 02/23/15 to receive a discount of up to S1.680.69. New Balance $110,833.99 Early Pay Due Date 02/23/15 Defer Pay Pay at least S10.884.39 by03/11/15 and defer your raimalnIng balance, up to $97.959.60. until the Payment Due Date on your next statement. Minimum Payment Due $10,884.39 Payment Due Date 03/11/15 D See page 2 for important Information about your account. LI See Page 13 for an Important Privacy Notice and the following pages for important notices about Billing Dispute Procedures, Electronic Fund Transfer Error Resolution and a notice for WA residents. C) Your billing inquiry is under investigation. No payment on the amount under review of 81,990.00 is required at this time. To view the status of your investigation, please visit us at aim/skarn/8 press.com/inquirycenter. I Please fold on the perforation below, detach and return with your payment 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 phone number has changed. Note changes on reverse side. Pay by Computer open.com/pbc OPEN 1/17 Account Ending 0.31003 Total Early Pay Discount To Date As of 02/13/15 $15,512.43 Account Summary Previous Balance $79,128.03 Payments/Credits 487,430.49 IncludesEarly Payl:Mcount of -$1211.76 New Charges Fees +$119,136.45 +$0.00 [Now Balance Days in Billing Period: 28 8110,833.99 Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1-800-6531693 1-800-472-9297 D See Page 2 for additional information. ri Pay by Phone la 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 011083399001088439 13 ri Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance 5110,833.99 Early Pay Due Date 02/23/15 Defer Pay Option Minimum Payment Due S10,884.39 Payment Due Date 03/11/15 AMEX005326 SDNY_GM_0274/3825 EFTA_00235881 EFTA01677284

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/17 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 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 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 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 & 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 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 Websihr ainericanexpresscom 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.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. AME X005327 SONY_GM__02748626 EFTA 00235882 EFTA01677285

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 DUPLICATE COPY OPEN p 3/17 Account Ending 0-31003 Payments and Credits Summary Total Payments -S79128.03 Credits 1111 REY E EPSTEIN 0-31003 -58,170.06 _ JERMAINE A RUAN 0-31110 Total Payments and Credits -$132.40 487,430.49 Detail 'indicates posting data Payments Amount 01/20/15• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -579,128.03 Credits Amount 01/19/15• JEFFREY E EPSTEIN Dispute - SALT WATER PARADISE 0008 -$1,165.60 02/10/15 JEFFREY E EPSTEIN THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 02/1W15 02/11/15 00000000 -$5,792.70 02/13/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1316 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -51,211.76 01/21/15 JERMAINE A RUAN RADIOSHACKCOR189965IST THOMAS VI -5132A0 000-0000000 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 595,876.01 CARLOS L RODRIGUEZ 0-31052 53,223.05 DANNY VICARS 0-31060 5774.23 ANN M RODRIQUEZ 0-31078 $17,267.93 JERMAINE A RUAN 0-31110 $1,99523 Total Now CMcges $119,136.45 Detail Indkatesposdngebte JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/16/15 RED HOOIC ACE RED HOOST.THOMAS 340-779-1717 VI $752.03 01/16/15 FORESTRY SUPPLIERS &JACKSON 3013543565 Description Price SPECIALTY RETAIL ST $108729 MS $1,087.29 co/20/i 5 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $362.62 01/20/15 AMERICAN YACHT HARBOST THOMAS VI $10,688.80 3907756454 AMEX005328 Continued on reverse SDNY_GM_02748627 EFTA 00235883 EFTA01677286

JEFFREY E EPSTEIN DeJILI,CAT,5„,99F103 p. 4/17 Detail Continued 'Inch< mos postong date Amount 01/22/IS AUTOPAWDISH NTWK 800-8944131 CO 800-894-9131 $23498 01/23/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $1.206.70 01/27/15 PALMETTO MOTORSPORTSHIALFAH FL 305.557.1311 $2450.00 01/27/15 ALLIED TOOL & EOU.MST THOMAS VI HARDWARE STORE Description 182901 52405395 01/28/15 TIRE KINGDOM ST THOMAS VI 3407763400 $3,078.95 01/30/15 JOHN DEERE LANDSCAPESARASOTA FL 941-923-2517 Descilpt Ion INDUSTRIAL SUPPLIES 51,86640 01/30/IS ALLIED TOOL & EQUWMST THOMAS VI HARDWARE STORE DescdptIon 113276 $4113.75 01/30/15 FLORIDA COAST EQUIPMFT. PEARCE FL ELECTRICAL EQUIPMENT $97120 01/31/15• Dispute • SALT WATER PARADISE 00-08 $1,165.60 02/03/15 BUSYBOOYGYMSTOGO POMPOMPANO BEACH 756178 33069 FL $4127.64 02/04/15 MSI BUILDING SUPPLIE340-776-8800 340-7764800 $1,645.66 02/05/15 MSI BUILDING SUPPLIE340-776-8800 340-776-8800 $3.08543 02/05/15 RED HOOK ACE RED ROOST. THOMAS VI 340-779-1717 $32837 02/05/15 BROADBAND V10848780340-7192943 VI 3407192943 $99.95 02/06/15 PALMETTO MOTOFtSPORTSHIALEAH FL 305-557-1311 $106.92 02/06/15 VI WATER & POWER AUTST. THOMAS VI 340-774-3552 $33923.52 02/06/15 VI WATER & POWER AUTST. THOMAS VI 340-774-3552 $89.50 02/06/15 OFFSHORE MARINE 340-777-8406 340-777-8406 $624525 02/09/15 INNOVATIVE- ECOMMM 340-7154349 VI 3407158349 5;115.64 02/10/15 BUDGET MARINE 340-779-2219 340-779-2219 $725.04 02/11/15 PALMETTO MOTORSPORTSHINEAH FL 305.557.1311 51100 02/11/15 AMERICAN YACHT HARBOST THOMAS VI $10367.83 3407756454 AMEX005329 Continued on next page SONY_GM_02748628 EFTA _00235884 EFTA01677287

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 ( Detail Continued "Indkents posting ate Amount 02/12/15 TIRE KINGDOM ST THOMAS VI 3407763400 Amount CARLOS L Ft0DRIGUEZ Card Ending 0.31052 Monthly Spending Limit: $7,500 0I/I6N 5 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $191.55 01/18/15 FOOD CENTER SUPEIMIARST THOMAS VI 3407778806 $10214 01/19/15 VI 3407768300 $63.10 01/19/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $94.13 01/19/15 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $5057 01/22/15 THE HOME DEPOT 8201 ST THOMAS VI 803454-0688 $33228 01/22/15 FRANKS LOCKS& KEY ST THOMAS VI 3407757004 $12060 01/27/15 AMAZON PAKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $1094 wasp 5 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $124.53 01/29/IS FOOD CENTER SUPERMARSTTHOMAS VI 3407778806 $149.65 02/03/15 THE HOME DEPOT 8201 ST THOMAS VI 803454-C688 $191.84 02/04/15 FOOD CENTER SUPERMARSTTHOMAS VI 3407778806 $150.41 02/04/IS THE HOME DEPOT 8201 ST THOMAS VI 860450.0688 $247.92 02/04/15 PLAZA EXTRA•TUN PIAST THOMAS VI 3407191870 $17.84 02/04/15 MART03829 MART IGST THOMAS VI ST THOPAAS VI $39241 02/04/IS WALGREENS 4138460005T THOMAS VI 8002892273 Description REFER TO RECEIPT $58.62 02/04/15 OFFICE/A/0C INC. 0895140-715-3545 340-715-3545 PREMIUM RETRACTABLE STICK $139.05 02108/IS FOOD CENTER SUPERMARSTTHOMAS VI $17260 S969.99 3407778806 AMEX005330 Continued on reverse SDNY_GM_02748629 EFTA 00235885 EFTA01677288

JEFFREY E EPSTEIN DUPLICATE 8.8/17 Detail Continued "Indicates posting dote 02/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 0711(VIS AMERICAN FROFESSIONA7D-522-2727 006647260000633702 TUITION/FEES Amount $4021 $6000 02/10/15 FOODCENTER SUPERMARST THOMAS VI 3107778806 $27.96 02/1W15 3407768300 VI $34442 02/11/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 140.84 02/12/15 TIRE KINGDOM ST THOMAS VI 3407763400 $1600 02/12/I5 WESTERN AUTO450470ST THOMAS VI 3407754400 $7864 Is DANNY VKARS Card Ending 0-31060 MonthlySpending Limit $5,000 Amount 01/72/15 WESTERN AUT0150470ST THOMAS VI 3407754400 $37.97 01/26fl 5 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $7437 01/28/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654.0688 $222.94 01/30/15 WESTERN AUTO450470ST THOMAS VI 3407754400 $151.91 02/02/Is THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $28624 s MIN M RODRIQUEZ Card Ending 0-31078 Mont My Spending Limit: $25,000 Amourit 01/14/15 ADOLPH KIEFER AND ASDON Il 847-872-8866 $94464 01/15/15 WAIMART.COM 800-966-6546 AR RETML $19895 01/19/15 HLU0HULU 34601043-U HULU.COM/BILL HULU.CONVERLL HULUPLUS NU 34601043 $7.99 01/20/15 AMAZON VIDEO ON DEMA866416-1072 WA DIGITAL $1.99 01/21/15 CRATEAND8ARREL WEB ONAPERVILLE 630-5794000 $22,00 01/22/15 AMAZON MKTPLACE PMTSAMZN.COWBILL WA BOOK STORES $69.72 01/72/15 NAAZONCOM AMZN-COMAILL WA MERCHANDISE $2736 01/22/15 CRATEAND8ARREL WEB ONAPERVILLE IL 630.579-9000 $471.68 AMEX005331 Continued on next page SDNY_GM_02748630 EFTA 00235886 EFTA01677289

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 DUPLICATE COPY OPEN p 7/17 Account Ending 0-31003 `Detail Continued •tneicates posting date Amount 01/22/15 AT&T•BIL PAYMENT 950ALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E $641.56 01/23/15 AMAZON MKTPLACE PAITSAMZN.COM/BILL WA BOOK STORES 521890 01/23/15 AMAZON MKIPLACE PPATSAMZN.COM/BILL WA BOOKSTORES 512632 01/23/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 329424 01/23/15 VI 3407768300 $109.90 01/23/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $15327 01/23/15 ROCK AUTO ROCK AUTO M.ADISON WI AUTO SERVICE Grille 5105.04 01/23/IS PARADISE PROPERTIES ST THOMAS VI LODGING Description 113439 $165.00 01/26/I 5 DRUGSTORE.COM DRUGSTORE.COM WA HEALTH AIDS 349.52 01/26/15 AMAZON.COM AMZN.COWBIL L WA MERCHANDISE Cartier: Claw AA AA YY 00 YY 00 Date of Depanure: 02/02 $142.55 0127/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A N/A Ticket Number:0012347317571 Passenger Name: DWYER/JUSTIN Document Type: PASSENGER TICKET 530060 01/27/15 AMAZON.COM A/AIN.COMBILL WA MERCHANDISE $14235 01/27/15 FUILCOMPASS 800-356-5844 WI PRO AUDIO EQ 56935.66 01/27/15 JELLYEISHART.COM 9545962800 FL 9545962800 5745.58 01/28/15 VI 3407768300 51335 01/28/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 5132.13 01/28/15 PLAZA EXTRA•TUTU PLAST THOMAS VI 3407191870 565.08 0I/28/i 5 KMART 03829 KINARTI3ST THOMAS VI ST THOMAS VI $50.46 AMEX005332 Continued on reverse SDNY_GM_02748631 EFTA 00235887 EFTA01677290

JEFFREY E EPSTEIN DEP,CAT,5„,99FL3 p. WIT Detail Continued indgmes postong dote know* 01/28/15 WALGREENS 113846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT $225.95 01/29/15 AMAZON.COM AMIN.COAVBILL WA MERCHANDISE 514255 02101/15 FOODCENTER SUPERMARST THOMAS VI 3407778806 $90.93 02/02/15 PRICESMART ST THOMAS VI 340-777-3430 $285.12 02/02/1S CVS SYSTEMS INC CVSFMARION IN ELECTRICAL EQUIPMENT $85.95 wpm AMAZON MKTPLACE PMTSAMZN.COINBILL WA BOOKSTORES 53599 02103/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $13108 02103/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $245.63 02103/15 CRP ST THOMAS USV14ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE $65.22 02/04/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $81 AS mews NETFLIXWWW.NETFLULLOS GATOS CA ItA9W.NETFLOLCOAVCC $7.99 02/05/15 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $5700 02/07/15 COST U LESS #27 COSTSTTHOMAS VI GROCERY STORE $55.92 02/09/15 M MISC SALE/ TAX/ FDALLAS 1X AMERICAN AIRLINES Front To< N/A WA N/A WA WA Ticket Number 0010659683457 Passenger Name: POLEON/EMERY Document Type MISCELLANEOUS TAX(S)/FEE(5) Carden. Claw YY 00 YY 00 YY 00 YY 00 Date of Departure:02/0; $121.97 02/09715 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES $12581 Front To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number 0010659683458 Date of Departure:02/09 Passenger Name: POLEON/SIERRA Document Type: MISCELLANEOUS TAX(S)/FEE(S) AMEX005333 Continued on next page SDNY_GM_02748632 EFTA 00235888 EFTA01677291

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 DUPLICATE COPY OPEN P 9/17 Account Ending 0-31003 Detail Continued inOrcates posting are Amount 02/09/IS M MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES From: WA To: WA WA Carrier: Class: YY 00 YY 00 WA YY 00 WA YY 00 Ticket Number:0010659683456 Date of Departure:02/09 Passenger Name: RODRICIUE7JANN Document Type: MISCELLANEOUS TAXISVFERS) 02/09/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA MIAMI INTERNATIONA WA AA WA YY 00 Ticket Number. 0012348018434 Date of Departure:02/13 Passenger Name: POLEON/SIERM Document Type: PASSENGER TICKET 5121 9/ $305.10 02/09/15 AA MR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y..' F KENNEDY I AA MIAMI INTERNATIONA AA WA AA WA YY 00 Tkke Number:0012348018433 Date of Departure:02/13 Passenger Name: POLEON/EMERY Document Type: PASSENGER TICKET $305.10 02/09/IS AA AIR TKKET SALE 4DALLAS TX 5305.10 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA MIAMI INTERNATIONA AA WA AA WA YY 00 Ticket Number:0012348018432 Date of Depan ure: 02/13 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET 02/09/15 OFFKEMAX, INC. 0895340.715-3545 340-715-3545 PRIVATE LABEL ZIPPER BINDERS WRITE ON 578.75 0v10/Is CBP ST THOMAS USVI 4ST THOMAS VI $1,443.30 3176144887 Description GENERAL MERCHANDISE 02/10/15 AT&T U1609599895 ST. THOMAS VI 5639.99 803-331-0500 Description TELEPHONE SERVKE/E AMEX005334 Continued on reverse SDNY_GM_02748633 EFTA 00235889 EFTA01677292

JEFFREY E EPSTEIN DEP,CAT,5„,99FL3 P 1W17 Detail Continued 'Indicates posting date Amount 02/11/15 OFFKFMAX, INC.0895340.715.3545 340-715-3545 MULTI MEDIA $145,44 02/12A5 AMAZON MKTPLACE PMTSMAZN.COWBILL BOOK STORES WA $9.49 02/12/15 AMAZON MKTPLACE PMTSNAZN.COM/BILL BOOK STORES WA $17.99 JERMANE A RUAN Card Ending 0-31110 MonthlySpending Limit $ 7.000 Amami 01/16/15 GOURNETGALLERY GOURST THOMAS 3407744948 PR $127.15 01/17/15 RADIOSHACK CORI89969ST THOMAS 0004000003 VI $132.40 01/20/15 WESTERN AUT0160470ST THOAIAS 3407754400 VI $235.99 01/20/15 FIRST STOP GAS STATIST THOMAS 340-777-1862 VI $6.5b3 01/22n 5 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $68.15 01/23/15 THE HOME DEPOT 8201 ST THORNS 8C,0-654-0688 VI $174.41 01/24/15 FOSOCENTER SUPERMARST THOMAS 3407778806 VI $183.93 01/24/15 GOURNET GALLERY GOURST THOMAS 3407744948 PR 01643 01/24/15 FIRST STOP GAS STAT6T THOMAS 340-777-1862 VI $63.02 01/24/15 GASWORKS INC 340-7154090 340-7154090 $34.78 01/29/15 USPS 522001080013471ST THOMAS 800-2758777 VI $6,49 02/02/15 GASWORKS INC 340-715-9090 340-7154090 $104.11 02,02/15 FOODCENTER SUPERMARST THOMAS 3407778806 VI $17.48 02/02/IS FIPSTSTOPGASSTATISTTHOMAS 340-777-1862 VI $5039 02/03/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI $14188 02/04/15 MOES FRESH MARKET MOST THOMAS GROCERY STORE VI $8.78 02/04/15 CHAMPS 14532 CHAMPS ST.THOMAS 800-999-0577 VI $20.98 02/04/15 FOOT LOCKER 07058 FOST. THOMAS 800-9994577 VI $70.96 02/09/15 GASWORKS INC 340-715-9090 $8851 340-715-9090 AMEX005335 Continued on next page SONY_GM_02748634 EFTA_00235890 EFTA01677293

DUPLICATE COPY Plum Card° LSJE LLC p 11/17 tw OPEN JEFFREY E EPSTEIN Closing Date 0 2/1 3/1 5 Account Ending 0-31003 Detail Continued •indicates posting date Amount 02/09/15 RADIOSHACKCORI 97863ST THOMAS 000-0000000 VI $27.98 02/10/15 PLAZA EXTRA•TUTU PLAST THOMAS 3407191870 VI $77.96 02/11/15 COST U LESS 427 COSTST THOMAS GROC ERY STORE VI $30.96 02/11/15 F000 CENTER SUPERMARST THOMAS 3407778806 VI 518.33 02/11/15 GOURMET GALLERY GOURST THOMAS GROCERY STORE VI 578.89 02/11/15 GASWORKS INC 340-715-9090 55044 344715-SO90 Fees Amount Total Fees for this Period $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $0.00 $0.00 Plum Options Summary As of 02/13/15 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 1,211.76 Year-to-Date S 2,867.42 2,867.42 15,512.43 AMEX005336 SONY_GM_02748635 EFTA_00235891 EFTA01677294

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p 12/17 AMEX005337 SONY_GM_02748636 EFTA_00235892 EFTA01677295

Page 1 of 2 S07N4 Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 FACTS Why? What? How? DUPLICATE COPY OPEN p. 13/17 Account Ending 0-31003 Rev 9,2012 WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and income • transaction history and account history • insurance claim history and credit history II financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit his sharing. Reasons we can share personal information For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus For our marketing purposes - to offer our products and services to you For joint marketing with other financial companies For our affiliates' everyday business purposes — information about your transactions and experiences For our affiliates' everyday business purposes — information about your creditworthiness For our affiliates to market to you For nonaffiliates to market to you Does American Can you limit this sharing? Express share? Yes Yes Yes Yes Yes Yes No (although we may share aggregated or de-identified data) No No (but please see the-To limit direct marketing* box below for additional privacy choices) No No Yes Yes We don't share personal information • Visit us online: www.americanexpress.com/communications or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail, telephone, and/or e-mail: • Visit us online: www.americanexpress.com/communications or • Call u3 at 1-855-297-7748 (except for choices about e-mail communications) Call 1.800.528.4800 or go to americanexpress.com/contact. BP/PRVOPEN/1114 AMEX005338 SDNY_GM_02748637 EFTA 00235893 EFTA01677296

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p. 14/17 Joint marketing Who is providing this notice? How does American Express protect my personal information? How does American Express collect my personal information? Why can't I limit all sharing of personal information? 'American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. What happens when I limit sharing for an Your choices will apply to everyone on your account. account I hold jointly Lwith someone else? Definitions Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affiliates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffitiates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiriates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behalf. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Orr joint marketing partners include financial companies. Other important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 S07N4 BP/PRVOPEN/1114 NJEX005339 SONY_GM_02748638 EFTA_00235894 EFTA01677297

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 DUPLICATE COPY OPEN p 15/17 Account Ending 0-31003 Billing Dispute Procedures What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express PO Box 981535 El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount The dollar amount of the suspected error. • Description of problem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We will not try to collect the amount in question. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. S07N4 BP/PRVOPEN/1114 AMEX005340 SDNY_GM_02748639 EFTA x)235895 EFTA01677298

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p 16/17 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate to or from a consumer bank account using your American Express Card, including Express Cash transactions, or electronic payments from a consumer bank account you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1.800-IPAY-AXP for Pay By Phone questions, at 1.800-528.2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.conVinquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone. we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your consumer bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167. you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for retum or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S07N4 BP/PRVOPEN/1114 AMEX0053411 SDNY_GM_02748640 EFTA_00235896 EFTA01677299

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 02/13/15 DUPLICATE COPY p. 17/17 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $O.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings* partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavIngs,com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Ft el) Horne and Home Office Store BAINES& NOBLE RN corn Hertz caw- Agars_ H_YALTs 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. AMEX005342 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_02748641 EFTA_00235897 EFTA01677300

AMEX005343 SDNY_GM_02748642 EFTA_00235898 EFTA01677301

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY Next Closing Date 04/16/15 Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of 5111.536.85 by03/27/15 to receive a discount of up to 51.673.05, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $108,621.51 Early Pay Due Date 03/27/15 Defer Pay Pay at least 510745.59 by 04/11/15 and defer your remaining balance, up to $96.710.32. until the Payment Due Date on your next statement. Minimum Payment Due Payment Due Date See page 2 for important information about your account. $10,745.59 04/11/15 See Page 15 for im porta nt Changes to Your Account Terms. Your billing inquiry is under investigation. No payment on the amount under review of $1,165.60 is required at this time. To view the status of your investigation, please visit us at americanexpress.com/inquirycenter. I 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 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 OPEN 1/17 Account Ending 0.31003 Total Early Pay Discount To Date As of 03/17/IS $17,199.18 Account Summary Previous Balance $110,83399 Payments/Credits -3117,535AS Includes Early Pay Diacount of -$1,686.75 New Charges Fees -4115,07297 +$250.00 INow Banat Days in Billing Period: 32 $108,671.51 Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1-800-653-1693 1-800-472-9297 See Page 2 for additional information. Pay by Phone la 1-8004729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 010862151001074559 13 rl Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance 5108,621.51 Early Pay Due Date 03/27/15 Defer Pay Option Minimum Payment Due 510,745.59 Payment Due Date 04/11/15 AMEX005344 SONY_GM_02748643 EFTA_00235899 EFTA01677302

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/17 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 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 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 840 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 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 & 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 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 Websihr ainericanexpresscom 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 automaticalhy 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. AME X005345 SONY_GM__02748644 EFTA_00235900 EFTA01677303

DUPLICATE COPY Plum Card° LSJE U.0 p 3/17 WE OPEN JEFFREY E EPSTEIN Closing Date 03/17/15 Account Ending 0-31003 Payments and Credits Summary Total Payments -$111,238.18 Credits JEFFREY E EPSTEIN 0-31003 Total Payments and Credits -$6,297.27 -5117,535.45 Detail •Indicates posting date Payments Amount 02/16/15• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$11,238.19 02/16/15° JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -$99,999.99 Cmdfts Amount 02/17/15• JEFFREY E EPSTEIN Dispute - LAUSELL BARCELONETA LAUSE -$82440 03/17/IS JEFFREY E EPSTEIN EARLY PAY DISCOUNT .13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,68675 03/17/15 JEFFREY E EPSTEIN ETS•CTF TOEFL MT TE609-771-7100 NJ EDUCATIONAL SERVICE -$185.CO 03/17/15 JEFFREY E EPSTEIN PAYPAL •BOATS NET 8774081499 GA 402-935-7733 Description MARINAS, MARINE SER -$3,601.12 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 577,615.90 CARLOS L RODRIGUEZ0-31052 $7,837.47 DANNY V1CARS0-31060 $2,876.13 ANN M RODRIQUEZ 0-31078 $21,905.73 JERMAINE A RUAN 0-31110 $4,837.74 Total New Charges _ 8115,072.97 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/17/IS HELENA CHEM CO 33BOYNTON BEACH FL $26.606.57 561.499.0486 02/22/15 AUTOPAY/DISH NTWK 800.894-9131 CO $241.98 800-894-9131 02/21/15 THE HOME DEPOT 8201 ST THOMAS Vi $1,349.70 800-654-0688 02/26/15 ISLAND MARINE OUTFIT340-773-0289 $800.75 340-773-0289 AMEX0053413 Continued on reverse SDNY_GM_02748845 EFTA_00235901 EFTA01677304

JEFFREY E EPSTEIN DYPLICATE fUCAIN„,99F103 p eirt 7 Detail Continued 02/27/15 MMISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES Front N/A To: N/A N/A Amount Carrier: Class: YY 00 YY 00 N/A YY 00 WA YY 00 Ticket Number: C010610264682 Date of Departure: 02/27 Passenger Name SHEEHAN/CHRISTOPHER Document Type MISCELLANEOUS TAX(S)/FEE(S) $2800 02/27/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Front We Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A AA N/A YY 00 WA YY 00 Ticket Number:0012348941661 Date of Depatture:03/04 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET 02/27/15 PALMETTO MOTORSPORTSHIALEAH FL 305.557.1311 $72740 $18331 02/27/15 PALMETTO MOTORSPORTSHIALEAII FL 305.5574311 $1.469.67 02/27/15 HOTELSCOM1211072133800-246-8357 WA TRAVEL AGENCY $844.11 03/02/15 AA MISC SALE/TAX/ FDALLAS TX $126.00 AMERICAN AIRLINES Front Ta Carder: Claw N/A WA rr 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010610358980 Dare or Departure. 03/02 Passenger Name THOMPSON/BRANDON Document Type:MISCELLANEOUS TAX(S)/FEE(S) 03/02/15 MAW TICKET SALE 4DALLAS TX AMERICAN AIRLINES Front Ta Carrier Claw N.Y. IF KENNEDY I ST THOMASCYRIL E AA WA WA YY 00 WA YY 00 Ticket Number 0012349094380 Date of Departure: 03/05 Passenger Name: 1HOMPSON/BRANDON Document Type. PASSENGER TICKET 03/03/15 INNOVATIVE • ECOMMM 340-715-8349 VI 3407158349 03/03/15 LEWIS MARINE FT MONET. LAUDERDAL FL 954-5234371 Description LEWIS MARINE SUPPLY $63040 $1,861.60 $1,57897 03/03/1S BROADBAND VI 0848700340-7192943 VI 3407192943 $99.95 AMEX005347 Continued on next page SDNY_GM_02748646 EFTA 00235902 EFTA01677305

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 ( Detail Continued Amount 03/03/15 VI WATER& POWER AUTST. THOMAS VI 340-774-3552 $7936 03/03/15 VI WATER& POWER AUTST. THOMAS VI 340-774-3552 $24,047.71 03/04/15 SEESAWUSA.COM 0000 HOUSTON TX DIRECT MKTG MISC Description DRAPE FN,WINDOWCOVER 3330.00 03/05/15 MSI BUILDING SUPPLIE340-776-8800 340-7768800 32254.15 03/05/15 ALLIED TOOL & EQUIPMST THOMAS VI HARDWARE STORE Description 123523 $81530 03/05/15 RED HOOK ACE RED HOOST. THOMAS VI 340-779-1717 3369.75 03/06/15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHEEHAN/CHRISTOPHER MR Document Type: PASSENGER TICKET Carder. Claw 9K 9K YY 00 YY 00 Date of Depanure:03/13 3358.60 03/12/15 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 31,476.12 03/12/15 ETS•CTF TOEFL IBT TE609-771-7100 NJ TEST SERVICE 3185.00 03/12/15 ETS•CTF TOEFL IBTTE608771.7100 NJ TEST SERVICE 3185450 03/12/15 ETSKTF TOEFL IBT TE609-771-7100 NJ TEST SERVICE 3185.00 03/13/15 PAYPAL •FEDERALE(PR 4029357733 FL 402-935-7733 Descdption BUSINESS SERVICES, 394.52 03/16/15 RESTO 989 CW 800-910-9836 CA HOME FURNISH 3727.32 03/16/15 RESTO 989 CW 800-910-9836 CA HOME FURNISH 31,183.32 03/16/15 RESTO 989 ON 800-910-9836 CA HOME FURNISH 31,363A4 AMEX005348 Continued on reverse SDNY_GM_02748647 EFTA_00235903 EFTA01677306

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 6/17 Detail Continued 1 Amount 03/17/15 PAYPAL •BOATS NET 8774081499 402-935-7733 Description MARINAS, MARINE SER GA 73,601.12 03/17/15 PAYPAL *BOATS NET 8774081499 402-935-7733 Description MARINAS, MARINE SER GA 53,601.12 03/17/15 PAYPAL •FEDERALEXPR 4029357733 402-935-7733 Description BUSINESS SERVKES, FL 550.06 Is CARLOS L RODRIGUEZ Card Ending 0-31052 MonthlySpending $7,500 Amount 02/13/15 MOES FRESH MARKET MOST1HOMAS GROCERY STORE VI $7.78 02/13/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5255.17 02/14/15 MOES FRESH MARKET MOST THOMAS GROCERY STORE VI $6124 02/15/15 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $39.45 02/17/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI 516403 02/17/15 COST U LESS #27 COSTST THOMAS GROCERY STORE VI 518646 02/17/15 KMART 03829 KMART 0357 THOMAS ST THOMAS VI VI 5625.42 02/18/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $275.16 02/20/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $19900 02/21/I5 MOES FRESH MARKET MOST THOMAS GROCERY STORE VI $5122 conm 5 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $30.15 02/21/15 MOES FRESH MARKET MOST THOMAS GROCERY STORE VI $31.36 02/22/15 FOODCENTER SUPERMARST THOMAS 3407778806 VI S23.96 02/23/F 5 THE HOME DEPOT 8201 ST THOMAS 800-6540698 VI 523.14 02/23/15 MOSS FRESH MARKET MOST THOMAS GROCERY STORE VI $70.10 02/24/15 THE HOME DEPOT 8201 ST THOMAS 8006540688 VI $120.79 02/24/15 MOES FRESH MARKET MOST THOMAS GROCERY STORE VI $13.98 AMEX005349 Continued on next page SO NY_GM_02748648 EFTA_00235904 EFTA01677307

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY OPEN p 7/17 Account Ending 0.31003 Detail Continued Amount 02/26/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $301.74 02/26/15 THE HOME DEPOT 8201 ST THOMAS VI 801654.0688 $8168 02/27/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $7.45 02/27/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $4194 02/27/15 WEST MARINE 01290 OIN.PALM BEACH FL 561-868-8000 $551.18 03/01/15 THE HOME DEPOT 8201 ST THOMAS VI SCO-654-0688 $169.30 03/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $17923 03/03/15 BOATS NET CALL CNTR 8633546377 GA MARINE SERVICE/SUPPLY DesalptIon BOATING, SAILING AN $237.99 03/03/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $604.71 03/03/15 VI 3407768300 $197.01 03/04/15 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $42.79 03/04/1S THE HOME DEPOT 8201 ST THOMAS VI KO-654.0688 $618.66 03/04/15 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $212.22 03/04/15 KA4ART 03829 KMART 43ST THOMAS VI ST THOMAS VI $26228 03/05/15 TIRE KINGDOM ST THOMAS VI 3407763400 $25.00 03/05/15 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $20922 03/05/15 OFFICEMAX, INC. 0895340-7153545 340-715-3545 VALUE (POROUS) BASIC $67.24 03/06/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE WA $43.32 03/06/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES $219.43 03/09/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $5882 03/09/15 PLAZA EXTRA-TUTU PLAST. THOMAS VI $59.15 3407191870 AMEX005350 Continued on reverse SDNY_GM_02748649 EFTA 00235905 EFTA01677308

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 8/17 Detail Continued Amount 03/09/15 F000 CENTER SUPERMARST. THOMAS 3407778806 VI $67.59 03/10/15 COMMUNITY MEDICAL LA340-776-7444 340-776-7444 $83/30 03/10/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $4.39 032 1/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $732.56 03/12/15 FISH TANS BAR&GRIST THOMAS VI 3427143188 $8000 03/13/15 FOOOCENTER SUPERMARST. THOMAS 3407778806 VI 553.13 03/17/15 AMAZONCOM AMZN.CONVIAL MERCHANDISE WA 536323 DANNY VICARS Card Ending 0-31060 Mont *Spending Lin*: $5,000 Amami 02/22/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI S44&29 0725/1 s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5124.32 07/26/15 HEAVY MATERIALS ST THOMAS 3407750605 VI $1,528.00 0227/15 THE HOME DEPOT 8201 ST THOMAS 800-6M-0688 VI $9000 03/06/15 THE HOME DEPOT 8201 ST THOMAS 800454-0688 VI $417.63 03/13/15 THE HOME DEPOT 8201 ST THOMAS VI $267.89 800-654-0688 el ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Lint: $25000 Amount 02/16/15 NETFLIX WWW.NETFULLOS GATOS VAVW.NETFLIX.COAVCC CA $1199 02/1825 F000 CENTER SUPERMARST THOMAS 3407778806 VI $9922 02/19/15 HIAPHULU 34601043-U HULU.COM/BILL HULU.COMAILL HULUPLUS NU 34601043 $7.99 02120/15 ORBITZ CHICAGO IL JETBLUE AIRWAYS CORPORATI $459.61 From: To: Carder: Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 ORLANDO INTERNAM 86 SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 Ticket Number 27975613413274 Dated Depaiture:03/07 Passenger Name DONISSAINT/DUPSON Document Type: PASSENGER TICKET AMEX005351 Continued on next page SDNY_GM_02748650 EFTA 00235906 EFTA01677309

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY OPEN P 9/17 Account Ending 0.31003 Detail Continued Amount 02/20/15 ORBITZ.COM St60 ORBITZ.COM 3979943042A 60661 OWW*ORBITZ.COM VACATION PACKAGE PBORB7643580003 $21.99 02/20/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $7302 0201/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $40945 02/22/15 COST U LESS 127 COSTST THOMAS VI GROCERY STORE $147.84 02/22/15 FOOD CENTER SUPEFOAARST THOMAS VI 3407778806 $28.56 0272/15 AT&T•BILL PAYMENT 9SDALLAS TX 800-331.0500 Description TELEPHONE SERVICE/E $62211 02/24/15 MES•US SPECIALTY COAALPHARETTA GA 7707408123 $2.133.72 02/25/15 DISCOUNT-EQUIPMENT.C561.964.4949 561-964-4949 $235.80 02/26/15 AMAZON MKTPtACE PMTSAMZN.COM/BILL BOOK STORES WA $154.15 02/26/15 DISCOUNT-EOUIPMENT.CS61-964-4949 561-964-4949 $7647 02126/15 PRKESMART ST THOMAS VI 340-777-3430 $158.07 02/26/15 PRICESMART ST THOMAS VI 340-777-3430 $155.09 02/27/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $155.48 02/27/15 BOBCAT OF MIAMI LLC HIALEAH GARDE FL INDUSTRIAL SUPPLY $884.06 02/27/15 AMAZON MICTPLACE PATTSAMZN.COMMILL BOOK STORES WA $9605 03/03/15 PRICESMART ST THOMAS VI 340-777-3430 $131.76 03/03/15 NORTHERN TOOL M-222-5381 MN LIGHT INDUST $5.457.31 03/04/15 JELLYFISHART.COM 9545962800 FL 9545962800 $58.85 03/04/15 OLD NAVY ON-LINE 084800-OLDNAVY OH DIRECT MKTG MISC $34150 03/05/15 AMAZON MKTPtACE PMTSAMZN.COM/BILL BOOK STORES WA $156.76 03/05/15 NETFLIX1MWd.NETFLOLLOS GATOS CA WWW.NETELOCCOM/CC $7.99 AMEX005352 Continued on reverse SDNY_GM_02748651 EFTA_00235907 EFTA01677310

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 10/17 Detail Continued Amount 03176/15 AMAZON MKTPLACE PMTSA/AIN.COM/BILL BOOKSTORES WA $59800 03/06/15 FUILCOMPASS 8C0-356-5844 WI PRO AUDIO EQ $4.258.13 03/07/15 OLD NAVY ON-LINE 084800-OLDNAVY OH (MKT MKTG MC $8832 03/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 5130.90 03/08/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $16.99 03/08/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $34843 03/08/15 COST U LESS 427 COSTST. THOMAS VI GROCERY STORE $379.89 03/I1/15 ALLIED TOOL & EQUPMST THOMAS VI HARDWARE STORE Desctiptbn 570471 $41.50 03/11/15 VI 3407768300 $9535 03/11/15 EAST END LUMBER EASTST. THOMAS VI HARDWARE STORE 5197.10 03/11/15 VI 3407768300 552.30 03/11/15 WESTERN AUT0115047 MT THOMAS VI 3407754400 $201.02 03/11/15 WESTERN AUTO 450470ST THOMAS VI 3407754400 5106.78 03/11/15 KMART 03829 KMART 435T THOMAS VI ST THOMAS VI $10840 03/13/15 AMAZON.COM AMIN.COMMILL WA MERCHANDISE 5262.14 03/13/15 NAAZON MKTPLACE IMATSAMZN.COM/BILL BOOKSTORES WA $222.48 03/13/15 AMAZON MKTPLACE PMTSAIAZN.COMIBILL BOOKSTORES WA $219.97 03/15/15 AMAZON.COM AMZN.COMMILL WA MERCHANDISE $402.6 03/16/15 AMAZONCOM AMZN.COMIBILL WA MERCHANDISE $26344 03/16/15 NETFLRWWW.NETFLILLOS GATOS CA WWW.NETFLIX.COM/CC $11.99 03/16/15 FURNITURE INN 340-774-2583 340-774-2583 51.927.00 03/16/15 FURNITURE INN ST THOMAS VI $24900 340-774-2583 AMEX005353 Continued on next page SDNY_GM_02748652 EFTA 00235908 EFTA01677311

Plum Card° LSJE U.0 JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY OPEN p 11/17 Account Ending 0-31003 Detail Continued Amount JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: 57,00D Amount 02/16/15 FIRST STOP GAS STATIST THOMAS VI 340-777-1862 359.61 02120/15 OFFKEMAX, INC. 0895340-715-3345 340-715-3545 UPS 3-YEAR TAPES $528.91 0221/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 3258.72 02/21/15 VI 3407768300 $37.40 02/21/15 FIRST STOP FIRST STOST. THOMAS VI 3407771121 56.00 0222/15 BROWN SUGAR PRODUCTB40-774-1900 340-774-1900 $175.00 02/23/15 GAS WORKS INC 340-715-9090 340-715-9090 $50.14 0224/15 BROWN SUGAR PRODUCTB40-774-1900 340-774-1900 $428S0 02/24/15 FOOD CENTER SUPERMARST THOMAS VI 3407778806 02/24/15 GAS WORKS INC 340-715-9090 340-715-9090 3134-20 02/25/15 PLAZA EXTRA-TUTU PLA4549102835212 VI 3407191870 $59.68 02/26/15 GAS WORKS INC 340-715-9090 340-7134090 $5753 03/03/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 314633 03/04/15 FIRST STOP GAS STATB40-777-1862 340-777-1862 $65.00 03/04/IS PLAZA EXTRA-TUTU MAST. THOMAS V1 3407191870 $606 03/04/15 OFFKEMAX INC. 0895340-7154W 340-715-3545 COMBO JUMP DRIVES $127.96 03/04/15 RADIOSHACK 197822ST THOMAS VI 000-0000000 3141.87 03/04/15 USPS 522001080013471ST THOMAS VI 800-2758777 $6.49 03/05/15 FISH TAILS 8AR &GRIST THOMAS VI $59.00 3427143188 AMEX005354 Continued on reverse SDNY_GM_02748653 EFTA_00235909 EFTA01677312

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p.12/17 Detail Continued Amount 03/06/15 RADIOSHACK 19782251 THOMAS VI 000-0000000 $6434 03/10/15 GASWORKS INC 340-715-9090 300-715-9090 $6500 03/19n 5 THE HOME DEPOT 8201 ST THOMAS Vi 800.6540688 $16539 03/10/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $25.71 03/10/15 FOODCENTER SUPERMAIIST.THOWLS VI 3407778806 $72.66 03/11/15 FIRST STOP FIRST STOST. THOMAS VI 3407771121 119.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE TAPE $215.67 03/13/15 1HE HOME DEPOT 8201 5T THOMAS VI 800.654.0688 $14905 03/16/15 PRKESMAFIT ST THOMAS VI 340-777-3430 1119.99 Fees Amount 03/17/15 JEFFREY E EPSTEIN Total Fen for this Period ANNUAL MEMBERSHIP FEE 125000 $250.00 2015 Fees and Interest Totals Year-to-Date Total Fees In 2015 Total Interest in 2015 Amount $250.00 $0.00 AMEX005355 Continued on next page SONY_GM_02748654 EFTA 00235910 EFTA01677313

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY OPEN WI p 13117 Account Ending 0-31003 Plum Options Summary As ol 03/17/15 Early Pay Discount History: 1.50% Discount Total Yroar-Toaat•S Total-to-Data S Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,686.75 Yea-to-Dataa 4,554.17 4,554.17 17,199.18 AMEX005356 SDNY_GM_02748655 EFTA 00235911 EFTA01677314

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 0 14/17 AMEX005357 SDNY_GM_02748656 EFTA 00235912 EFTA01677315

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY OPEN p 15/17 Account Ending 0-31003 Notice of Important Changes to the Billing Disputes Procedure We are making two changes to the disclosure that describes our Billing Disputes Procedure in the American Express Cardmember Agreement ("Agreement"). 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. See the chart below for a summary of the changes and see the following page for a more detailed description. Summary of Changes What Will Happen After We are removing the 90 days limitation on our investigation. We Receive Your Letter While we may continue to perform investigations into any inquiry regarding any potential errors, we do not have to complete that investigation within 90 days. In addition, we are removing the following language: "If we do not follow all of the rules above, you do not have to pay the first $50 of the amount you question even if your bill is correct." See reverse side for detailed changes. 51135 BP/OPENBLU0315 AMEX005358 SDNY_GM_02748657 EFTA_002359 13 EFTA01677316

DUPLICATE COPY JEFFREY E EPSTEIN Account Ending 0-31003 p. 16/17 Detail of Important Changes to Your Cardmember Agreement We are making changes to the American Express Cardmember Agreement CAgreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with terms amended below is replaced fully and completely. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Billing Disputes Procedure Effective April 1, 2015, the Billing Disputes Procedure section in Part 2 of the Cardmember Agreement is amended by deleting the Billing Disputes Procedure section and replacing it with the following: Billing Disputes Procedure What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement. write to us at. American Express PO Box 981535 El Paso TX 79998-1535 In your letter. give us the following information: • Account information: Your name and account number • DoOar amount The dollar amount of the suspected error. • Descnotion of problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it rs a mistake. You must contact us • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled. If you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in wnting. You may call us. but if you do we are not required to 51135 investigate any potential errors and you may have to pay the amount in question What Will Happen After We Receive Your Letter When we receive your letter. we will do two things- 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is cared While we investigate whether or not there has been an error: • We will not try to collect the amount in question, nor report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance • We can apply any unpaid amount against your credit limit. After we finish our investigation. one of two things will happen. • If we made a mistake You will not have to pay the amount in question or any interest a other fees related to that amount • If we do not behove there was a mistake': You will have to pay the amount in question, along with applicable interest and fees. We will Send you a statement of the amount you owe and the dale payment is due. We may then report you as delinquent d you do not pay the amount we think you owe. If you receive our explanation but still believe your bill is wrong. you must write to us within 10 days telling us that you still refuse to pay. If you do so, we will not report you as delinquent without also reporting that you we questioning your bill. We will tell you then name of anyone to whom we reported you as delinquent, and we will let those organizations know when the matter has been settled between us. BP/OPENBLU0315 AMEX005359 S0NY_GM_02748658 EFTA_002359 14 EFTA01677317

OPEN Savings* Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/15 DUPLICATE COPY p. 17/17 Account Ending 0-31003 Discounts This Period 50.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings* partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavingszorn. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Fecazza PARK HYATT A N dA Z Home and NIX De Office store GRAND r Hertz BARNES& NOBLE ten— BN corn HYATT CO HYATT 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. AMEX005360 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_02748659 EF1A_002 35915 EFTA01677318

AMEX005361 SONY_GM__02748660 EFTA 00235916 EFTA01677319

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/15 DUPLICATE COPY Next Closing Date 05/17/15 OPEN p. 1/13 w Account Ending 0-31003 Your Payment Options this Month Include: Early Pay Make any payment towardseligiblecharges of 5110,89184 by 04/26/15 to receive a discount of up to S1,663.41, as long as you have paid the Minimum Payment Due by the Payment Due Date. Total Early Pay Discount To Date As of 04/16/15 $18,853.80 Account Summary New Balance $108,073.62 Previous Balance $108,621.51 Early Pay Due Date 04/26/15 Payments/Credits -$110,276.14 Includes Early Pay Discount of -11.65442 New Charges +5109,728.25 Defer Pay Fees +50.00 Pay at least 510,807.36 by 05/11/15 and defer your remaining balance, up to $97.266.26 until the Payment Due Date on your next statement. Minimum Payment Due $10,807.36 [New Balance $108073.62) Payment Due Date 05/11/15 Days in Baling Period: 30 D See page 2 for important information about your account. + Please fold on the perforation below, detach and return with your payment El Payment Coupon Do not staple or use paper clips Pay by Computer open.com/pbc JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOK QTRS ST ST THOMAS VI 00802 ri Check here if your address or 1-1 phone number has <hanged. Note changes on reverse side. Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1.800-653.1693 1-800-472-9297 D See Page 2 for additional information. PM Pay by Phone 1600-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003149992103351274 010807362001080736 13 rl Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $108,073.62 Ea rty Pay Due Date 04/26/15 Defer Pay Option Minimum Payment Due Payment Due Date 510,807.36 05/11/15 AMEX005362 SDNY_GM_02748661 EFTA_00235917 EFTA01677320

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, 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, 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 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 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%0I1 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 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 & 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 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 Websihr atneticanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privan. AMEX005363 SDNY_GM_02748662 EFTA_00235918 EFTA01677321

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/15 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$108,621.51 Credits JEFFREY E EPSTEIN 0-31003 Total Payments and Credits -31454.63 4110276.14 Detail 'Indicates posting date Nylons Amount 03/20/15' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -S99,999.99 03/20/15° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -S8.621-S2 Credits Amount 04/06/15 JEFFREY E EPSTEIN 2014 Loyalty Bonus TRANSACTION PROCESSED BY AMERICAN EXPRESS -T0.01 04/16/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 15% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -31454.62 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 379.549.16 CARLOS L RODRIGUEZ 0-310S2 $4,36&66 DANNY VICARS 0-31060 51201.48 ANN M RODRIQUEZ 0-31078 324979.30 JERMAINE A RUAN 0-31110 3322120 ANGEL F ELICIANO 0-31128 $408.45 Total New Charges $109,728.25 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/16/15 REST° 969 ON 800-910-9836 CA HOME FURNISH 323433 03/i 8/t s BLOOMING THINGS 340-775-0373 340-77S-0373 S185.00 03/20/15 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, $1,039.36 $241.98 03/22/15 AUTOPAY/DISH NTVM 800-894-9131 CO 800494-9131 03/25/15 VIRGIN GORDA YACHT HVIRGIN GORDA OW LOCAL TRANSPORTATION Description VG $5,920.00 197S90 AMEX005364 Continued on reverse SDNY_GM_02748663 EFTA 00235919 EFTA01677322

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p 4/13 Detail Continued 03/26/15 TIRE KINGDOM ST THOMAS VI 3407763400 03/27/15 NORTRAX-WEST PALM BEWEST PALM BEA FL 561.848.6618 Description COMMERCIAL EQPMNT N Arnow* $1,699.99 $637.94 03/31/15 THE HOME DEPOT8201 ST THOMAS VI 800.654-0688 $1,932.48 04/01/15 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $7.15 04/01/15 ISLAND MARINE OUTFIT340-773-0/99 340-773-0289 $57148 04/01/15 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, $1,120.25 04/01/15 INNOVATIVE- ECOMMM 340-7154349 VI 3407158349 $1,676.85 04/02/15 BROADBAND V10848700340.7192943 VI 3407192943 $99.95 04/04/15 RED HOOK ACE RED HOOST. THOMAS VI 340.779-1717 $405.92 04/07/15 VI WATER & POWER AUTST. THOMAS VI 340-774-3552 $24375.92 04/07/15 VI WATER & POWER ADM. THOMAS VI 340-774-3552 $8907 04/07/15 MSI BUILDING SUPPLIE340-776-8800 340-776-8800 $1,774.84 04/08/15 AMERICAN YACHT HARBOST. THOMAS VI 3407756454 $10,060.76 04/09/15 WilAV.RESORTRACKYAIIDSPOWAY CA $4,130.32 GARDENING SU 04/10/15 ALLIED TOOL & EQUPMST THOMAS VI HARDWARE STORE Description 104756 $250244 04/10/15 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $270.00 04/10/15 PAYPAL 'FEDERALEXPR 4029357733 R $9708 402435-7733 Descilpt Ion BUSINESS SERVICES, 04/ion 5 REDDICK EQUIPMENT 00WILLIAMSTON NC 252-7921191 $5,336DD 04/i1/15 AMERICAN YACHT HARBOST. THOMAS VI 3407756454 $13,140.05 AMEX005365 Continued on next page SDNY_GM_02748664 EFTA_00235920 EFTA01677323

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/15 DUPLICATE COPY OPEN P 5/13 Account Ending 0.31003 Detail Continued Amount is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spading Limit: 37500 Amount 03/23/15 THE HOME DEPOT 8201 ST THOMAS VI 8004540688 03/23/15 COST U LESSI127COSTST. THOMAS VI GROCERY STORE 343382 03/23/15 ICMART 03829 MART 135T THOMAS VI ST THOMAS VI $96.73 03/23/15 WALGREENS 013846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT $159.40 03/23/IS CUSTOMINKTSHIRTS03FAIRF/UC VA 803-293-4232 Description APPAREVACCESSORIES $446.10 03/24/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 326.71 03/26/15 AMAZON MICTRACE PMTSAMZN.COM/BILL BOOK STORES WA $73.66 03/26/15 THE HOME DEPOT 8201 ST THOMAS VI 8004540688 $17.58 03/26/15 FOOD CENTER SUPERMARSI THOMAS VI 3407778806 338588 0/101/15 THE HOME DEPOT 8201 ST THOMAS VI 8034S4-0688 $55.10 04/01/15 MOES FRESH MARKET MOST. THOMAS VI GROC ERY STORE 3115.08 04601/15 WESTERN AUTO 05047 OST THOMAS VI 3407754400 $70.17 mom 5 MOES FRESH MARKET MOST. THOMAS VI GROC ERY STORE $68.70 04/02/15 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $10936 04)02/IS THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $9420 04/08/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $4839 04/08/15 ACCON MARINE LLC 720CLEARWATER FL 8888935927 Voting 04)09/IS BOATS NET CALL CNTR 8633546377 GA MARINE SERVICE/SUPPLY Description BOATING, SAILING AN 343807 AMEX005366 Continued on reverse SDNY_GM_02748665 EFTA_00235921 EFTA01677324

JEFFREY E EPSTEIN DUPLICAT p.6/13 Detail Continued Amount 09/09/15 C8P ST THOMAS USVI 4ST THOMAS 3176144887 Description GENERAL MERCHANDISE VI $107.88 04/10/15 MOB FRESH MARKET MOST. THOMAS GROCERY STORE VI $30.76 04/10/15 Of FICEMAX INC.0895340-715-3545 340-715-3545 BETTER $359.99 04/13/15 THE HOME DEPOT 8201 ST THOMAS 8004540688 VI $3337 04/13/15 FOODCENTER SUPERMARST. THOMAS 3407778806 VI $9830 04/14/15 MOB FRESH MARKET MOST. THOMAS GROCERY STORE VI $2534 04714715 KLR 084870051556228 3407752727 100802 $100.20 04/14/15 3407768300 VI $5660 0404/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $17000 04/14/15 FOOCICENTER SUPERMARST. Tf+3MAS 3407778806 VI $4059 04/15/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $6905 01/15/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $13769 is (WM VICARS Card Ending 0-31060 Mont hly Spending Unit: $5,000 Amount 03/25/15 THE HOME DEPOT 8201 ST THOMAS 8006500688 VI $285.80 03/25/15 THE HOME DEPOT 5201 ST THOMAS 800654-0688 VI $14636 03/26/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $47.20 04/01/1 S THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $40492 04/09/15 THE HOME DEPOT 8201 ST THOMAS VI $317.20 800-654-0688 F3 ANN M RODRIQUEZ Card Ending 0-31078 Mont hty Spending Limit: $25,000 Amount 03/17/15 PLAZA EXTRA-TUTU PLAST. THOMAS 3407191870 VI $7535 03/17/15 CEP ST THOMAS USVI4ST THOMAS 3176144887 Desc Option GENERAL MERCHANDISE VI $237.00 AMEX005367 Continued on next page SONY_GM_02748666 EFTA_00235922 EFTA01677325

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/18(15 DUPLICATE COPY OPEN p 7/13 Account Ending 0-31003 ( Detail Continued Amount 03/18/15 AMAZON.COM AlAZN.COAVBILL WA MERCHANDISE $1143 $7143 03/18/IS AMAZON.COM NAZN.COM/BILL WA MERCHANDISE 03/18/15 THE HOME DEPOT 8201 ST THOMAS VI 803-6544688 $48.70 03/19/15 ALLIED TOOL & EQUIP/AST THOMAS VI HARDWARE STORE Description 547230 $91.00 03/19/IS THE HOME DEPOT 8201 ST THOMAS VI 8004540688 $98.03 03/19/15 WESTERN AUTO 45047 OST THOMAS VI 3407754400 $65S9 03/19/IS ilLIPHULU 34601043-U HULLICOMITALL HIAU.COPNBILL HULUPLUS NU 34601093 $7.99 03/19/15 HEAVY MATERIALS ST THOMAS VI 3407750605 $3242.94 032W15 THE HOME DEPOT 8201 ST THOMAS VI 803450.0688 $50.86 03/21/15 AMAZON.COM AlAZN.COWBILL WA MERCHANDISE $334.76 03/21/15 AMAZON.COM A/AIN.COAVBILL WA MERCHANDISE $334.76 03/22/15 AMP BILL PAYMENT 9SDALLAS TX 800-331.0500 Desc notion TELEPHONE SERVKE/E $626.97 03/22/15 AMSTERDAM PRNT & 11T800842-6006 NY AD SPECIALTY $187.74 03/24/15 AMAZON MKIPtACE PMTSAMZN.COM/BILL BOOKSTORES WA $759.98 03/24/15 SEA CHEST SEA CHEST ST. THOMAS VI 340-776-2547 $134.97 03/25/15 AMAZON MKIPLACE PMTSAMZN.COM/BILL BOOK STORES WA $94.02 03/25/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $94.02 03/25/15 AMAZON MICTPLACE PPATSAMIN.COMMILL BOOK STORES WA $9095 03/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $35.77 03/25/15 MART 03829 IOAART 43ST THOMAS VI ST THOMAS VI $27.56 03/25/15 SILK GREENERY ST. THOMAS VI $114.45 809-775-4002 AMEX005368 Continued on reverse SDNY_GM_02748667 EFTA_00235923 EFTA01677326

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 8/13 Detail Continued Amount 03/25/15 SILK GREENERY ST. THOMAS VI 809-775-4002 $49.98 03/26/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $903 03/26/15 AMAZON MKTPLACE PMTSAMDLCOINBILL BOOK STORES WA $94.01 03/27/15 0onghla MILFORD CT 2037012949 53,23100 03/28/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $54 OS 03/29/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $36.70 03/29/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $7.97 03/30/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Desalptkm GENERAL MERCHANDISE $344.64 03/30/15 FURNITURE INN 340.774.2583 340-774-2583 $750.00 03/31/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 8150.82 04/02/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $251.39 04/0S/IS NETFLCCCOM NETFLIX.COM CA DVD RENTALS $7.99 04/06/15 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $463.29 04/06/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $18.34 04/08/I 5 MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $73.03 04/08/15 CBP ST THOMAS USIA IST THOIMS VI 3176144887 Description GENERAL MERCHANDISE $2.38200 04/08/15 HEAVY MATERIALS ST THOMAS VI 3407750605 $63325 04/09/15 DIE HOME DEPOT 8201 ST THOMAS VI 806654-0688 $1,29635 04/10H s MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $191.74 04/10/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $331,40 04/12/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $15187 04/14/1S AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $592.86 AMEX005369 Continued on next page SDNY_GM_02748668 EFTA_00235924 EFTA01677327

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/15 DUPLICATE COPY OPEN P 9/13 Account Ending 0.31003 Detail Continued Amount 04/14/15 CBP ST THOMAS USVI 4ST THOMAS 3176144887 Description GENERAL MERCHANDISE VI $770.00 04/14/15 GOURNET GALLERY GOURST. THOMAS 3407744948 PR $82.49 04/15/15 HEAVY MATERIALS ST THOMAS 3407750605 VI $2,019.85 04/16/15 PALMETTO MOTORSPORTSHIALEAH 305-557-1311 FL $75-59 04/16/15 NETFLCCCOM NETFLCCCOM DVDRENTALS CA $11.99 JERMARE A RUAN Card Ending 0-31110 Monthly Spending Limit: $7,000 Amount 03/17/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $10833 03/17/15 USPS 522001080013471ST THOMAS 803-2758777 VI $57.91 03/19/15 GAS WORKS INC 340-715-9090 340-715-9090 $65.00 03/19/15 THE HOME DEPOT 8201 ST THOMAS 800-6540688 VI $39.90 03/19/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $250.52 03/21/IS RADIOSHACK 197822ST THOMAS 000-0000000 Vi $114.99 03/23/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI $144.90 03/23/15 OFFICEMAX,INC.0895340-715-3545 340-715-3545 OTHER $85.14 03/73/I 5 FIRST STOP GAS STATIST THOMAS 340-777-1862 VI $70.00 03/24/15 THE HOME DEPOT 8201 ST THOMAS 803454-06M VI $29.10 03/2S/I5 1ST STOP GAS STATION340-777-1862 340-777-1862 $65.00 03/26/IS MOES FRESH MARKET MOST. THOMAS GROC ERY STORE Vi $7.77 03/26/15 KLR 0848700515562283407752727 I 00802 $22.00 03/26/1 S WORLD FRESH MARKET WST. THOMAS 3407744200 VI $28.14 03/26/15 FMK/CENTER SUOGUAARST. THOMAS VI $4859 3407778806 AMEX006370 Continued on reverse SDNY_GM_02748669 EFTA 00235925 EFTA01677328

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 10/13 Detail Continued 1 03/26/15 COST U LESS #27 COSTST. THOMAS VI GROCERY STORE 03/26/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 03/30/15 GAS WORKS INC 340-715-9090 340-715-9090 Amount $113.96 $65A6 $32.99 04/01/15 GAS WORKS INC 340-715-9090 340-715-9090 $81 218 04/02/15 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $3627 04/02/15 RADIOSHACKCOR189969ST THOMAS VI 000-0000000 $53.98 04/02/15 FIRST STOP GAS STATIST THOMAS VI 340-777-1862 $108.97 04/09/i5 GASWORKS INC 340-715-9090 340-715-9090 $6000 04/02/15 USPS 5220340800109985T THOMAS VI 800-2758777 $6A9 04/10/15 COST U LESS 027 COSTST. THOMAS VI GROCERY STORE $252.91 04/10/15 COST U LESS 327 COSTST. THOMAS VI GROCERY STORE $80.75 04/11/15 GASWORKS INC 340-715-9090 340-715-9290 $66A9 04/13/15 TOM/CENTER SUPERMARST. THOMAS VI 3407778806 $15.15 04/13/15 OFFICEMAX, 1NC-0895340.715.3545 340-715-3545 RETRACTABLE $107.04 04/14/15 THE HOME DEPOT 8201 ST THOMAS VI $8033 800-654-0688 04/15/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 $55,69 04/16/15 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 $865-55 ri ANGEL FELICIANO Card Ending 0-31128 Monthly Spending Limit: $1,000 Amount 03/30/15 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $95.30 03/31/15 ALLIED TOOL & EQUIPMST THOMAS VI HARDWARE STORE Description 526423 $84.50 03/31/15 JARRAH MINI MART JARST. THOMAS PR GAS STATION $25.00 03/31/15 WESTERN AUTOT50470ST THOMAS VI $178.65 3407754400 AMEX005371 Continued on next page SCINY_GM_02748670 EFTA_00235926 EFTA01677329

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/15 DUPLICATE COPY OPEN p 11/13 Account Ending 031003 Detail Continued Amount 04/08/15 JARRAH MINI MART MAST. THOMAS PR GAS STATION 51500 Fees Amount Total Ens for this Porlocl $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $250.00 $0.00 Plum Options Summary As of 04/16/15 Early Pay Discount History: 50,16 Discount Total Year-To-Date S Total-to-Date S Not*: Early Pay Discount Summary does nol Include AdJusonents TMs Period $ 1,65442 Year-to-Date 6,20819 6,20819 18.853.80 AMEX005372 SONY_GM_02748671 EFTA_00235927 EFTA01677330

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p 12/13 AMEX005373 SONY_GM_02748672 EFTA_00235928 EFTA01677331

OPEN Savings* Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 04116115 DUPLICATE COPY p. 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings* partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opansavIngszorn. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Fecazza PARK HYATT A N dA Z Home and NIX De office store GRAND r Hertz BARNES& NOBLE ten — ON con. HYATT CO HYATT 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. AMEX005374 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_02748673 EFTA_00235929 EFTA01677332

AMEX005375 SONY_GM_02748674 EFTA_00235930 EFTA01677333

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY Next Closing Date 06/16/15 Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $104,532.89 by 05/27/15 to receive a discount of up to $1,567.99, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $102,886.97 Early Pay Due Date 05/27/15 1 Defer Pay Pay at least 110,288.69 by06/11/15 and defer your remaining balance, tip to 192,59828, until the Payment Due Date on your next statement. Minimum Payment Due Payment Due Date g See page 2 for important information about your account. 510,288.69 06/11/15 + Please fold on the perforation below, detach and return with your payment + El Payment Coupon Do not staple or use paperclips Pay by Computer open.com/pbc JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOK OM ST ST THOMAS VI 00802 ri Check here if your address or phone number has <hanged. Note changes on reverse side. OPEN p. 1/17 Account Ending 0-31003 Total Early Pay Discount To Date As of 05/17/15 $20,499.72 Account Summary Previous Balance 1108.0/3.62 Payments/Credits -S122.950.59 Includes lady Pay Discount of -11.645.93 New Charges +$117,763.94 Fees +10.00 116ow Wants $102,886.57 Days in Billing Period: 31 Customer Care Pay byComputer open.com/pbc Customer Care Pay by Phone 1.800-653.1693 1-800-472-9297 D 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 010288697001028869 13 rl Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance 5102,886.97 Early Pay Due Date 05/27/15 Defer Pay Option Minimum Payment Due 510,288.69 Payment Due Date 06/11/15 AMEX005376 SDNY_GM_02748675 EFTA_00235931 EFTA01677334

JEFFREY E EPSTEIN DYet-IMILF,STIL3 p. 2/17 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 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 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 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 & 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 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 Websihr ainericanexpresscom 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 automaticalhy each month Visit americanexpress.com/autopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choke% please visit www.enwricannprInsam/privaty. AME X005377 SONY_GM__02748676 EFTA_00235932 EFTA01677335

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY OPEN p 3/17 Account Ending 0-31003 Payments and Credits Summary Total Payments -1108,07342 Credits JEFFREY E EPSTEIN 0-31003 Total Payments and Credits 414,876.97 4122,9SO-59 Detail Indicates posting date Payments Amount 04/20/15• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -18,073.63 04/20/13• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -599,999.99 Credits Amount 05/08/15 JEFFREY E EPSTEIN ALLIED TOOL & EQUIPMST THOMAS VI HARDWARE STORE Description 000000 -$91.00 05/15/15 JEFFREY E EPSTEIN AMERICAN YACHT HARBOST. THOMAS VI 3407756454 -$13,140.05 05/17/1S JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -51,64592 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARSO-31060 ANN M RODRIQUEZ 0-31078 NRMAINE A RUAN 0-31110 ANGEL FELICLAN00-31128 CHRISTOPHER SHEEHAN 0-32134 Total New Charges 596256.97 5622129 52,615.77 $9,786.02 $1,85600 $469.04 $55825 $117,76394 Detail Is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 04/1 6/i 5 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I N/A AA N/A YY 00 WA YY 00 N/A YY 00 Tkket Number:0012301502/597 Date of Depanure: 04/19 Passenger Name: THOMPSOWBRANDON Document Type. PASSENGER TICKET S187.80 - AMEXOG5378 Continued on reverse SDNY_GM_02748677 EFTA_00235933 EFTA01677336

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p 4:17 Detail Continued 04/16/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: N.Y. 1 F KENNEDY I To: N/A WA Amount Cartier: Class: YY 00 WA YY 00 WA YY 00 Ticket Number: 0012301502898 Date of Departure:04/19 Passenger Name THOMPSOWBARTHOLOMEW Document Type: PASSENGER TICKET AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES Front Ta Carrier. Class: N/A N/A TY 00 WA TY 00 WA TY 00 WA TY 00 Ticket Number: 0010611914455 Date of Depanure:04/16 Passenger Name: THOMPSON/BARTI4OLOMEW Document Type MISCELLANEOUS TAX(51/FEE(S) 04/16/15 $18780 04/16/15 M MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES From: To: Cartier. Claw N/A WA TY 00 WA TY 00 WA TY 00 WA YY 00 Ticket Number. 0010611914454 Date of Departure: 04/16 Passenger Name THOMPSON/BRANDON Document TypeMISCELLANEOUS TAX(S)/FEE(S) 04/17/15 BUDGET MARINE 340-779-2219 340-779-2219 04/17/15 GORDY'S EQUIPMENT 0F954-976.6000 954-976-6000 04/20/15 THE FLOOR FACTORY INSAINT THOMAS VI FLOOR COVERING STORE Description 191934 $58.00 $5.803 $100.32 $8,818.00 51079.80 04/21/15 THE HOME DEPOT 8201 ST THOMAS V1 $60335 800-6540688 04/22/IS AUTOPAY/DISH Nitta 803-894-9131 CO 800-894-9131 $241.98 04/23/15 INDUSTRIAL FINISHINGBROOKLYN NY $5426 MEDICAL EQUIPMENT 04/24/15 TIRE KINGDOM ST THOMAS VI $12500 3407763400 AMEX005379 Continued on next page SONY_GM_02748678 EFTA 00235934 EFTA01677337

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 ( Detail Continued Amount 00/29/15 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES From: WA To: WA WA Carrier: Class: YY 00 YY 00 WA YY 00 WA YY 00 Ticket Number:0010612380948 Date of Departure:04/29 Passenger Name: THOMPSOWBRANDON Document Type: MISCELLANEOUS TAXI:SI/FENS) 04/29/15 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES From: Tca Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 0010612380949 Date of Departure:04/29 Passenger Name: THOMPSON/BARTHOLOMEW Document Type: MISCELLANEOUS TAX(S)/FENS) 04/29/15 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E CHARLOTTE US WA AA WA YY 00 WA YY 00 Ticket Number: 0012302236359 Date of Departure:04/30 Passenger Name: THOMPSOWBRANDON Document Type: PASSENGER TICKET 04/29/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E CHARLOTTE US WA AA WA YY 00 WA YY 00 Ticket Number:0012302236360 Date of Departure:04/30 Passenger Name: THOMPSOWBARTHOLOMEW Document Type: PASSENGER TICKET 04/29/15 AA AIR TKKET SALE 4DALLAS TX $28020 AMERICAN AIRLINES From: To: Canien Cass ST THOMAS CYRIL E N/A AA V WA YY 00 WA YY 00 WA YY 00 Ticket Number:00I23022I4845 Date of Departure:04/30 Passenger Name: THOMPSOW8ARTHOLOMEW Document Type: PASSENGER TICKET 56800 $68.00 $293.00 $29300 AMEX005380 Continued on reverse SDNY_GM_02748679 EFTA_00235935 EFTA01677338

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 6/17 Detail Continued 1 Amount 04/20/is AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A WA Carrier AA V YY 00 WA YY 00 WA YY 00 TKket Number: 0012302214844 Date of Departure: 04/30 Passenger Name: THOMPSON/BRANDON Document Type PASSENGER TICKET PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description BUSINESS SERVKES, 04/29/15 04/29/15 DOLPHIN MARINE 00-08UUCEVILLE MN 952-4842052 $280.80 311546 $52500 05/01/15 ISLAND MARINE OUTFIT340-773-0289 340-773.0289 359382 05/04/IS AA MISC SALE/TAX/ FDALLAS TX AMERICAN AIRLINES Front The Carden Claw N/A N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0010612550961 Date of Departure:05/04 Passenger Name: THOMPSON/BRANDON Document Type MISCELLANEOUS TAX(S)/FEE(S) 35800 05/04/I S AA AIR TICKET SALE 4DALLAS TX 3275.80 AMERICAN AIRLINES From: Toc Carrier Claw N.Y. F KENNEDY I N/A M V WA YY 00 WA YY 00 WA YY 00 Ticket Number: 0012302468821 Date of Departure: 05/06 Passenger Name: THOMPSON/BRANDON Document Type PASSENGER TICKET 05/04/15 DOLPHIN MARINE 00-08LAICEVILLE MN 952-4842052 3551.25 05/05/15 DOLPHIN MARINE 00•08LAKEVILLE MN 952-4842052 05/05/I5 DOLPHIN MARINE 00-08UWEVILLE MN 952.4842052 05/05/15 DOLPHIN MARINE 00438LAKEVILLE MN 952-4842052 3446.25 352500 05125 05/05/15 DOLPHIN MARINE 00.08LAICEVBLE MN 952-4842052 $4913.75 05/06/15 DOLPHIN MARINE 00-08UUCEVILLE MN 952-4842052 $315.00 05/07/15 JOHN DEERE LANDSCAPESARASOTA FL 3%742.10 941-923.2517 Description INDUSTRIAL SUPPLIES AMEX005381 Continued on next page SDNY_GM_02748680 EFTA 00235936 EFTA01677339

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY OPEN p 7/17 Account Ending 0.31003 ( Detail Continued Amount 05/07/15 MSI BUILDING SUPPLIE340-776-81300 340-7768800 $13,109.38 $22931 05/07/15 PAYPAL •FEDERALE(PR 4029357733 402.935-7733 Description BUSINESS SERVICES, FL 05/07/15 RED HOOK ACE RED HOOST. THOMAS 340-779-1717 VI $337.64 05107/15 DOLPHIN MARINE 00-08LAKDALLE 952-4842052 MN $49475 05107/15 DOLPHIN MARINE 004381AKEVILLE 952-4842052 MN $525.00 05/08/15 ALLIED TOOL & EQUIPMST THOMAS HARDWARE STORE Description 186529 VI $1,950.10 05/08/15 VI WATER& POWER AUTST. THOMAS 340-774-3552 VI $25475.93 05108/15 VI WATER& POWER AUTST. THOMAS 340-774-3552 VI $8655 05/08/15 DOLPHIN MARINE 0048LAKEVILLE 952-4842052 MN $44625 05/08/15 INNOVATIVE - ECOMMM 340-715-8349 3407158349 VI 61.827.92 05/11/15 DOLPHIN MARINE 0048LAKEVILLE 952-4842052 MN $55125 05/11/15 DOLPHIN MARINE 00-08LAKEVILLE 9524842052 MN $39175 /I5 DOLPHIN MARINE 00.08LAKEVILLE 952-4842052 MN $39335 05/12/15 DOLPHIN MARINE 00-08LAICEVILLE 952-4842052 MN $39175 owl an 5 DOLPHIN MARINE 00-08LAICEVILLE 9524842052 MN $44625 05/13/15 PAYPAL •FEDERALEXPR 4029357733 402-935-7733 Description BUSINESS SERVICES, FL $21.61 05/13/15 DOLPHIN MARINE 00-08LAKEVILLE 952-4842052 MN $367.50 05/13/15 DOLPHIN MARINE 00-08LAICEVELE 9524842052 MN 344625 ratans OFFSHORE MARINE 340-777-8406 8475.54 340-777.8406 05/14/15 AMERICAN YACHT HARBOST, THOMAS VI 3407756454 513,140.05 AMEX005382 Continued on reverse SDNY_GM_02748681 EFTA_00235937 EFTA01677340

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 8/17 Detail Continued 05/14/IS DOLPHIN MARINE COO8LAKEVILLE MN 9524842052 05/14/15 DOLPHIN MARINE 00-08LAICEVILLE MN 9524842052 Amount $446.25 $44625 05/15/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Toc Carder. Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA VY 00 Ticket Number: 0012303124841 Date of Depatture:05/16 Passenger Name. THO/APSOWBRANDON Document Type PASSENGER TICKET 05/15/15 AMERICAN YACHT HARBOST. THOMAS VI 3407756454 0s/1 s/1 5 DOLPHIN MARINE 00-08LAICEVILLE MN 952-4842052 05/15/15 DOLPHIN MARINE 00-08LAICEV1LLE MN 952-4842052 $540.80 5864800 $367.50 $393.75 05/16/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toc Carrier: Claw N.Y.JF KENNEDY I ST THOMAS CYRIL E DL T WA YY 00 WA YY 00 WA YY 00 Ticket Number: 00623107831430 Date of Departure:05/20 Passenger Name: THOMPSON/BRANDON Document Type PASSENGER TICKET 05/16/15 $24080 DELTA MR LINES ATLANTA DELTA MR LINES Front Toc Carder. Claw N.Y.JF KENNEDY I ST THOMAS CYRIL E WA YY 00 WA YY 00 WA YY 00 Ticket Number: 00623107831441 Date of Departure: 05/20 Passenger Name: THOMPSON/BARTHOLOMEV/ Document Type: PASSENGER TICKET CARLOS L RODRIGUEZ Card Ending 0-31052 Mont fily Spending Lknit: 57.500 524080 Amount 04/17/1S THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 5282.76 04/17/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $27.75 04/20/15 3407768300 VI $155.70 04/2W15 THE HOME DEPOT 8201 ST THOMAS VI 808454-0688 $81.21 04/20/15 WESTERN AUTO/50470ST THOMAS VI 3407754400 $46.91 AMEX005383 Continued on next page SONY_GM_02748682 EFTA_00235938 EFTA01677341

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY OPEN P 9/17 Account Ending 0.31003 Detail Continued Amount 04/21/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $10/92 04/21/15 SHERWIN-WILLIAMS ST THOMAS 13401774-6912 Description Price KON 1-5 FIX P-KNF $2.89 CO141111.5 FLX P-KNF 53.99 SNAPOFF KNIFE 8PT S $8.19 13PT SNAPOFF EILD1OPK 37.09 VI 185.34 04/22/15 GAS WORKS INC 340415-9090 340-715-9090 320.80 04/23/15 CELONTS MARINE PRODMIlwaulcee squareup.com/receipts WI 3319.80 04/23/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $4793 04/23/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5159.31 04/23/15 THE HOME DEPOT 8201 ST THOMAS 800-6540688 VI $311.36 04/23/15 WESTERN AUTO 05047 OST THOMAS 3407754400 VI 520896 04/27/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $86.70 04/27/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $289.58 04/2805 COST U LESS 427 COSTST. THOMAS GROCERY STORE 1/1 5286.42 04/28/IS THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 550.80 04/28/15 THE HOME DEPOT 8201 ST THOMAS 8004540688 VI 55000 04/28/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 550.00 04/23/15 THE HOME DEPOT 8201 ST THOMAS 8004540688 VI 34213 num s WALGREENS 41384600057 THOMAS 802892273 Description REFER TO RECEIPT VI 3132.07 05/01/15 MOB FRESH MARKET MOST. THOMAS GROCERY STORE VI 513.79 05/01/15 3407768300 VI $28.35 05/01/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $97.38 05/04/15 VI ORTHO AND SPORTS 340-714-2845 525287 340-714-2845 AMEX005384 Continued on reverse SDNY_GM_02748883 EFTA_00235939 EFTA01677342

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 1W17 Detail Continued Amount 05/04/15 WESTERN AUTO#50470ST THOMAS VI 3407754400 $12.98 05/05/15 COST U LESS #27 COSTST. THOMAS VI GROCERY STORE $19190 05/05/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $48.72 05/05/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 S223/36 05/05/15 WESTERN AUTO #5047051 THOMAS VI 3407754400 $37.99 05/05/15 KMART 03829 KMART UST THOMAS VI ST THOMAS VI S346.59 05/08/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $31837 05/11/15 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $37463 05/I 2/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 58.98 05/12/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $10.77 05/12/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE MSAI 05/12/15 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $193.97 05/13/15 MOSS FRESH MARKETMOST. THOMAS VI GROCERY STORE $4003 OS/13/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE S44.13 (6/14/15 FO3OCENTER SUPERMARST. THOMAS VI 3407778806 $15429 05/15/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $79.98 05/15/I5 THE HOME DEPOT8201 ST THOMAS VI 800-654-0688 $62807 05/15/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $127.24 05/16/15 AMAZON MKTPLACE PMTSAMZNCOM/BILL BOOK STORES WA $4.99 is DANNY VICARS Card Ending 0-31060 Momhty Spending Limit: S5.000 Amount 04/16/15 THE HOME DEPOT 8201 ST THOMAS 8004548688 VI $21644 04/77/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $4280 04/22/Is PROFESSONAL ELECTRIST. THOMAS 3407762748 PR 51250.00 04/24/15 THE HOME DEPOT 8201 ST THOMAS VI $966.24 800-654-0688 AMEX005385 Continued on next page SO NY_GM_027481384 EFTA_00235940 EFTA01677343

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY OPEN p 11/17 Account Ending 0-31003 ( Detail Continued Amount 04/24/15 THE HOME DEPOT 8201 ST THOMAS VI 1107.68 800-654-0688 04/24/15 MOES FRESH MARKET MOST. THOMAS VI 3146.97 GROCERY STORE osiouts THE HOME DEPOT 8201 ST THOMAS Vi $90.64 803454-0688 is ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limit: $25,000 Amount 04/1 7/15 KMART 03829 KMART 113ST THOMAS VI ST THOMAS VI $195.67 04/18/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $13552 04/19/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 Vi $9292 04/19/15 HLU•HULU 3460I043 -U HULU.COM/BILL HULU.COAVBILL HULUPLUS NU 34601093 $7.99 04/20/15 JETBLUE AIRWAYS 9010JETBLUE NY 'ETUDE AIRWAYS From. To: N/A WA WA WA WA Ticket Number 27906173257712 Passenger Name: POLEON/EMERY Document Type: ADDITIONAL COLLECTION Carrier Clan: YY 00 YY 00 YY 00 YY 00 Date of Departure: 04/20 $1000 04/20/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS Front Ta WA WA WA WA WA Ticket Number:27906173257723 Passenger Name: POLEON/SIERRA Document Type: ADDITIONAL COLLECTOR Carrier. Class: YY 00 YY 00 VY 00 TY 00 DatedDeparture:04/20 $10.00 04/20/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS $554.60 From: Ta Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 2 FT LAUDERDALE/HOLL 86 SAN JUAN LUG MUNO 86 ST THOMAS CYRIL E 86 0 Ticket Number 27921300800080 Date of Departure:04/26 Passenger Name: RODRIOUWANN M MS Document Type: PASSENGER TICKET AMEX005386 Continued on reverse SDNY_GM_02748885 EFTA 00235941 EFTA01677344

JEFFREY E EPSTEIN cet-t!CAT,5„,99F103 p 12/17 Detail Continued Amount 04/20/15 JETBLUE AIRWAYS9010JETBLUE NY JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL SAN JUAN LUIS MONO ST THOMAS CYRIL E Ticket Number: 27921300800091 Passenger Name: POLEON/EMERY I MS Document Type PASSENGER TICKET Carder. Class: 86 86 86 86 0 Date of Departure: 04/26 $55440 04/20/15 JETBLUE ANWAYS9010JETBLUE NY JETBLUE AIRWAYS Front ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL SAN JUAN LUIS MONO ST THOMAS CYRIL E Ticket Number:27921300800102 Passenger Name POLEON/SIERRA T Document Type: PASSENGER TICKET Carrier. Class: 86 86 86 86 0 Date of Departure:04/26 $55440 04/20/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number 27906173257701 Passenger Name: ROORIQUEZ/ANN Document Type: ADDITIONAL COLLECTION Carder. YY YY YY YY Date of Departure: Class: 00 00 00 00 04/20 $10.00 04/20/15 AMAZON MKTPLACE PMTSAM2N.COMIBILL WA BOOK STORES $149.99 04/20/15 CABLE &COM 305.264-6200 CCC Aber 00802 ELECTRICAL PARTS/EQUIP $836.36 04/20/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $8690 04/20/15 HOTELS.COM1220392031800-246-8357 WA TRAVEL AGENCY $50.77 04/21/15 PRICESMART ST THOMAS VI 340-777-3430 $101-50 04/22/15 ATITIT0BILL PAYMENT 95DAUAS TX 800-331-0500 Description TELEPHONE SERVICE/E $61087 04/23/15 AMAZON MKTPLACE PMTSMAZN.COWBILL WA BOOK STORES $12348 04/23/15 AMAZON MKTPLACE FIATSMAZN.COWBILL WA BOOK STORES 1212.98 04/23/15 AMAZON.COM AM2N.COMfBILL WA MERCHANDISE $7308 04/23/15 HOTELS.COM1220938727800-246-8357 WA TRAVEL AGENCY $219.18 AMEX005387 Continued on next page SONY_GM_027488138 EFTA_00235942 EFTA01677345

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY OPEN p 13/17 Account Ending 0-31003 Detail Continued 04/23/15 MICHAELS 9290 KING Of PRUSSIA PA DIRECT MKTG MISC 04/23/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $111.16 $108.79 04/23/15 AMAZON MKIPLACE PMISAMZN.COM/BILL WA BOOK STORES $23.53 04/24/15 HEAVY MATERIALS ST 1HOMAS VI 3407750605 $670.07 04/25/15 MLA BLU ST THOMAS VI 340-774-4349 $137.00 04/26/15 SUPERSHUTTLE OF MIAMMIAMI FL 3058718210 $67.00 04/28/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $269.94 04/28/15 ENTERPRISE RENT A CAFORT LAUDERDALE FL Location Date Rentat FORT LAUDERDALE FL 15/04/26 Return: FORT LAUDERDALE FL 15104/28 Agreement Number 432637421 Renter Name: ROORIOUEZ ANN M $167.36 05/01/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $121.19 05/03/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $68.13 05/04/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $3430 05/04/15 CENTRAL CASH & CARRYST. THOMAS VI $4938 3407751089 moans 'ARRAN MINI MART MAST. THOMAS PR GAS STATION $50.00 05/08/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $181.66 05/06/15 ENTERPRISE CAR TOLLS8778601258 NY WWWJGALLC.COM $2049 05/09115 NETFLIX.COM NETFLCCCOM CA DVD RENTALS $7.99 05/11/15 MOES FRESH MARKET MOST. THOMAS V1 GROC ERY STORE $16220 05/12/15 PLAZA EXTRA TUTU PLPST THOMAS VI 3407755646 $7935 05/13/15 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $547.76 05/13/15 CIRCLE F DUDE RANCH LAKE WALES FL 863-676-4113 Description SPORT/RECREATiON CA $1000.00 AMEX005388 Continued on reverse SDNY_GM_02748687 EFTA_00235943 EFTA01677346

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p. 14/17 Detail Continued 1 05/14/IS FOODCENTER SUPERMARST. THOMAS VI 3407778806 05/I 5/15 GOURNETGALLERY GOURST. THOMAS PR 3407744948 Arnow* $6807 $156.19 05/16/15 NETFLECCOM NETFLIX.COM CA DVD RENTALS 911.99 05/16/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 564.71 05/17/IS MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 915.95 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: 971300 Amount 04/16/1S PLAZA ECTRA-TUTU PLAST. THOMAS VI 3407191870 $30.12 04/16/15 FOOD CENTER SUPERMARST-THOPMS VI 3407778806 93.58 04/17/19 BROWN SUGAR PROOUCTI340-774-1900 340-774-1900 94800 04/17/is FIRST STOP GAS STATB40-777-1862 340-777-1862 960.00 04/19/15 FOCIOCENTER SUPERMARST. THOMAS VI 3407778806 978.18 04/22/1S THE HOME DEPOT 8201 ST THOMAS VI 800-6S4-0688 934.52 04/25/15 1ST STOP GAS STAT0NF340-777-1862 340-777-1862 960.00 04/28/15 OFFICE MAX/OFFICE DESAINT THOMAS VI RETAIL 00802 04/29/1S 9293.95 FIRST STOP FIRST STOST. THOTAAS VI 3407771121 911.98 04/29/15 COST U LESS 127 COSTST. THOMAS VI GROCERY STORE $11584 04/29/15 FC0OCENTER SUPERMARST. THOMAS VI 3407778806 $30A1 04/30/1S COST U LESS #27 COSTST. THOMAS VI GROCERY STORE $13936 05/02/1 S GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $37.20 05/04/IS 1ST STOP GAS STATION 340-777-1862 340.777.1862 96500 05106/15 THE HOME DEPOT 8201 ST THOMAS VI 997.00 80045544688 05/06/15 GOURNETGALLERY GOURST. THOMAS PR 3407744948 05A6/IS USPS 522001080013471ST THOMAS VI 800-2758777 05/07/15 OFFICE MAX/OFFICE DESAINT THOMAS VI RETAl 00802 973.62 96A9 $40.53 AMEX005389 Continued on next page SONY_GM_02748688 EFTA_00235944 EFTA01677347

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY OPEN p 15/17 Account Ending 0-31003 Detail Continued Amount 05/07/15 RADIOSHACK 197822ST THOMAS 000-0000000 VI $54.95 05/08/15 TIRE KINGDOM ST THOMAS VI 3407763400 $200.00 05/08/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $84.01 05/08/15 PLAZA EXTRA TUTU PLAST THOMAS 3407755646 VI $157.11 05/09/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $42.57 05/11115 MOES FRESH MARKET MOST. THOMAS GROC ERY STORE VI 18.58 05/11 /15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $11.10 05/11/15 FOOD CENTER SUPERMARST. THOMAS VI $66.70 3407778806 ri ANGEL FELICIANO Card Ending 0.31128 Monthly Spending Limit: $10300 Amount 04/16/15 JARRAH MINI MART JARST. THOMAS GAS STATION PR $25.00 04/2W15 ALLIEDTOOL & EQUIPMST1HOMAS HARDWARE STORE Description 582593 Vi $60.00 04/2On 5 ARRAN MINI MART MAST. THOMAS GAS STATION PR $30.00 04/20115 WESTERN AUTO 45047 OST THOMAS 3407754400 VI $100.99 04/21/15 ARRAN MINI MART MAST. THOMAS GAS STATION PR $4200 04/22/15 WESTERN AUTO #5047 OST THOMAS 3407754400 VI $68.14 04/23/15 JARRAH MINI MART AUST.THOMAS GAS STATION PR $33.00 04/27/i 5 JARRAH MINI MART JARST. THOMAS GAS STATION PR $31.00 04/30/15 JARRAH MINI MART MAST. THOMAS GAS STATION PR $33.98 05/04/15 JARRAH MINI MART JARST. THOMAS GAS STATION PR $44.93 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1.000 Amount 04/16/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 510231 AMEX005390 Continued on reverse SDNY_GM_02748689 EFTA 00235945 EFTA01677348

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending C-31 016/17 Detail Continued Amount 04/20/I S THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $31.16 04/22/15 THE HOME DEPOT 8201 ST THOMAS 800-6544688 VI $5351 04/23/1 S THE HOME DEPOT 8201 ST THOMAS 800-6544688 VI $49.70 04/26/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $9.90 04/26/IS OFFICE MAX/OFFICE DBAINT THOMAS RETAIL 00802 VI $35.97 05/05/15 THE HOME DEPOT 8201 ST THOMAS 800-654-06118 VI $7024 05/07/IS THE HOME DEPOT 8201 ST THOMAS VI $20546 830-6544688 Fees Amount Total Fees for this Period WOO 2015 Fees and Interest Totals Year-to-Date Total Fees In 2015 Total Interest In 2015 Amount S.,Y) (x) SO on Plum Options Summary As of 05/17/15 Early Pay Discount liktory: 1.50% Discount Total Year-To-Date Total-to-Date Note: Fatly Pay Discount Summary does not Include Adjustments This Period $ 1,645.92 War-to-Date 7,854.71 7.854.71 20,499.72 AMEX005391 SEMIY_GM_02748690 EFTA_00235946 EFTA01677349

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/15 DUPLICATE COPY p 17/17 Account Ending 0-31003 Discounts This Period TarteDm S0.00 SOSO Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings* partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will he applied in the form of a statement fled it For full terms and conditions go to opensavingszorn Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Fedisza PARK HYATT* ANdAZ Home and iscmeOttice Store GRANDIHYATT BARNES& NOBLE Hertz HYATT O HYATT REGENCY 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. AMEX005392 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_GM_02748691 EFTA_00235947 EFTA01677350

AMEX005393 SONY_GM_02748692 EFTA_00235948 EFTA01677351

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY Next Closing Date 07/17/15 Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of 1100,961.54 by 06/26/15 to receive a discount of up to $1,514.42, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance Early Pay Due Date $99,393.55 06/26/15 1 Defer Pay Pay at least $9,939.35 by07/11/15 and defer your remaining balance, ; 189,454.20, until the Payment Due Date on your next statement. Minimum Payment Due $9,939.35 Payment Due Date See page 2 for important information about your account. 07/11/15 INTRODUCE YOUR CARD TO EVEN MORE MERCHANTS The number of places that accept American Express keeps growing. Shop with them and you can: 0 Consolidate 0 Support 0 Pam rewards° business spending V local businesses 'Not ea Cards areettplalete earn tensed, Teo- rotations vary by Card type . ante; icanex pte-, cam fShopSmaliOPEN to nod places neat you. + Please fold on the perforation below, detach and return with your payment + El Payment Coupon Do not staple or use paper clips Pay by Computer open.com/pbc JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOK QTRS ST ST THOMAS VI 00802 ri Check here if your addressor phone number has <hanged. Note changes on reverse side. OPEN p. Ins Account Ending 0-31003 Total Early Pay Discount To Date As of 06/16/15 522,067.71 Account Summary Previous Balance $102,886.97 Payments/Credits -$121,781.45 Includes Early Pay Discount of iSt.S67.99 New Charges .1118,288.03 Fees +10.00 [New Berenice 999,39355) Days in Billing Period: 30 Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1.800-653.1693 1-800.472-9297 D See Page 2 for additional information. ra Pay by Phone 1.800472.9297 Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance Early Pay Due Date Defer Pay Option Minimum Payment Due Payment Due Date Illlrlltlillrlirllillntiilnrllllnlrrltllllllllllallllllitllllnlln AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 009939355000993935 13 ri 599,393.55 06/26/15 59,939.35 07/1 1/1 5 AMEX005394 SDNY_GM_02748693 EFTA_00235949 EFTA01677352

JEFFREY E EPSTEIN DYet-IMILF,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 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 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 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 & 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 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 Websitc ainericanexpresscom 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 automaticalhy 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. AME X005395 SONY_GM_02748694 EFTA_00235950 EFTA01677353

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 3/15 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -S102,886.97 11 F I REV E EPSTEIN 0-31003 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$18467.99 426.49 4121,781AS Detail •Indicmes posing data Payments 05/19/15• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount -52,886.98 05/19/15• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 05/29/15 JEFFREY E EPSTEIN ISLAND MARINE OUTPE340-773-0289 340-773-0289 -$17,300.00 06/16/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 41,567.99 06/12/15 ANN M RODRIQUEZ KMAFIT 07793 KFMRT 17ST THOMAS VI ST THOMAS VI 426.49 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ0-31052 DANNY V1CAFtS 0-31060 ANN M RODRIQUEZ 041078 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total New Charges $84608.78 54457.99 $2,726.89 $22.030.06 $3,270.71 $19340 $118,288.03 ( Detail Is JEFFREY E EPSTEIN Card Ending 031003 ) Amount 05/19/15 ST CROIX GAS ST <ROOST CROIX VI 3407741533 $1,98360 05/19/15 AM LEONARD 000000001PIQUA OH 9377732694 Description REFER TO RECEIPT $4,801.18 05/22/15 LEWIS MARINE FT PHON FT. LAUDERDAL FL 954-523-4371 Description LEWIS MARINE SUPPLY 598227 AMEX0053.98 Continued on reverse SDNY_GM_02748895 EFI71/4_00235951 EFTA01677354

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4/15 Detail Continued 05/22/1 AUTOPAY/DISH NTWK 800-894-9131 CO 800-894-9131 05/22JI 5 ISLAND MARINE OUTF1T340-773-0289 340-773-0289 05/28/15 Amount $241.98 $19229.29 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: Carrier: Class: ST THOMAS CYRIL E WA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 0012303835208 Date of Departure: 05/30 Passenger Name: THOMPSON/BARTHOLOMEW Document Type PASSENGER TICKET 05/28/15 AA MISC SALE/ TAY/ FDALIAS TX AMERICAN AIRLINES From: To: Carder Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 001061 3416350 Passenger Name: THOMPSON/BARTHOLOMEW Document Type MISCELLANEOUS TAX(S)/FEE(5) Dated Departure:05/28 05/2B/15 CTCORPORATION 800.624-0909 LE-CAI-SERVICE NY $350.00 06/01/15 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,115.42 06/02/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $2.636/30 06/03/15 VI WATER & POWER AUTST. THOMAS 340-774-3552 VI $25,098.06 06/03/15 VI WATER & PaNERAUTST. THOMAS 340-774-3552 VI $93.30 06/04/15 ALLIED TOOL & EQU$'MST THOMAS HARDWARE STORE Description 144833 VI $9.033.83 0904/15 INNOVATIVE- ECOMMM 340-715-8349 3407158349 VI $1,610.40 06/05/15 MSI BUILDING SUPPLIE340-776-8800 340-776-8800 $5,438.01 06/05/15 RED HOOK ACE RED HOOST. THOMAS 340-779-1717 VI $203.59 06/06/15 AMERICAN YACHT HARBOST. THOMAS 3407756454 VI $4921.05 06/12/15 IONG LEE TECHNOLOGIESAN DIEGO 858-693-4062 Description CHEMICALS/ALLIED PR CA $349100 $320.80 MAO AMEX005397 Continued on next page SDNY_GM_02748696 EFTA_00235952 EFTA01677355

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN P 5/15 Account Ending 0-31003 Detail Continued Amount Is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 57500 Amount 05/18/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $599 05/19/15 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0588 $11634 05/20/15 GAS WORKS INC 340-715-9090 340-7154090 $5028 05/20/15 PRICESMART ST THOMAS VI 340-777-3430 $31.98 05/22/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $54.75 05/22/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $10240 05/22/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $26.76 05/22/15 AMAZON MKTPIACE MATSAMZN.COWBILL BOOKSTORES WA $109.92 05/25/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $83.15 osnsn S MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $44.21 05/26/I S MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $2831 05/26/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $5540 05/27/15 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $444.88 0528/I S AMAZON MKIPLACE PMISAMZN.COM/BILL BOOK STORES WA $3499 0528/15 $47.60 05/29/ I 5 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $7.98 0529/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $198.49 0529/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $110.52 06/01/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $16.17 06/01/15 THE HOME DEPOT 8201 ST THOMAS VI 8004540688 $44030 06/01/15 SHERWIN-WILLIAMS ST THOMAS VI $70.69 (340)774-6912 Quantity Description Prke 4 DENATURE) ALCOHOL $20.79 AMEX005398 Continued on reverse SDNY_GM_02748697 EFTA_00235953 EFTA01677356

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 6/15 Detail Continued Amount 06171/15 MAAZON MKTPL ACE PMTSMAZN.COWBILL BOOKSTORES WA 5286.66 06/02/15 COST U LESS 127 COSTST. THOMAS VI GROCERY STORE $58004 06/02/15 COST U LESS 827 COSTST. THOMAS VI GROCERY STORE $227.88 06/02/15 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $303.85 06/03/15 METRO MOTORS VI, INC340-775-4900 340-775-4900 53344 06/03/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 533008 06/04/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $56031 06/04/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $108.12 06/04/15 $106.70 06/05/15 THE HOME DEPOT 8201 ST THOMAS VI 80D-654-0688 $285.29 06/07/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $18353 06/09/15 EIROWARD MOTORSPORTS WEST PALM BEAC MOTORCYCLE DEALER FL 5291.50 06/11/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 325.93 06/11/15 AMAZON MKTPLACE PEATSAMZN.COM/BILL BOOKSTORES WA $6056 06/12/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $2101 06/12/15 AMAZON.COM AMIN.COAVBILL WA MERCHANDISE 5397.52 06/12/15 FOODCENTER SUPERMARST. THOMAS VI 3407778006 $14457 06/12/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 51645 06/13/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $43.41 06/13/15 MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE 542.97 06/13/15 MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $3501 06/13/15 KLR 084870051556228 3407752727 3407752727 $207.15 06/15/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 545.14 06/15/15 MOES FRESH MARKET AAOST.THOWS VI GROCERY STORE $4036 AMEX005399 Continued on next page SDNY_GM_02748698 EFTA_00235954 EFTA01677357

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 7/15 Account Ending 0-31003 Detail Continued Amount ri DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: MOD Amount 05/21/15 FIRST STOP GAS STATIST THOMAS 340477-1862 VI $119.61 05/24/15 TIRE KINGDOM ST THOMAS 3407763400 VI $1596-00 05/25/15 FIRST STOP GAS STATIST THOMAS 340-777-1862 VI $118.46 moms THE HOME DEPOT 8201 ST THOMAS VI $492.82 8004540688 ri ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Llmk: $25.000 Amount 05/17/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $123.47 05/18/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $160.76 05/19/IS PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $20.00 05/19/15 HLU•HULU 34601043-U HULU.COMMILL HULU.COINBILL HULUPLUS NU 34601043 $7.99 05/20/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 $4000 05/21/15 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $132.99 0922/15 WALGREENS 413846000ST THOMAS VI 8002892273 Description REFER TO RECEIPT $25.48 05/72/15 AT&T• BILL PAYMENT 95DALLAS TX 800-33/0500 Description TELEPHONE SERVICE/E $729.45 05/22/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $4237 0523/15 HEAVY MATERIALS ST THOMAS VI 3407750605 $539.56 05/24/15 THE HOME DEPOT 8201 ST THOMAS VI 1307454-0688 $314.64 0525/15 AMAZON MKTPLACE PMTSMQN.COM/BILL BOOK STORES WA $85.15 05/25/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $18927 05/25/15 FOOD CENTER SUPERMARST. THOMAS VI $45535 3407778806 AMEX005400 Continued on reverse SDNY_GM_02748699 EFTA_00235955 EFTA01677358

JEFFREY E EPSTEIN DUPLICATE P 8/15 Detail Continued Amount 05/26/15 AMAZON MKTPLACE PMTSMAZN.COWBILL WA BOOK STORES $85.13 05/27/15 WESTERN AUTOP50470ST THOMAS VI 3407754400 $84.74 05/27/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $69.70 05/28/15 RODRIGUEZ AUTO PARTSST THOMAS VI GAS STATION Description 554188 $8.82 osaari S WESTERN AUTOMO.70ST THOMAS VI 3407754400 $16.17 05/28/1$ DORM' AUTO INSURANCBATON ROUGE LA B88-444-7335 Description INSURANCE SALES AND $485.93 05/28/15 NORTHERN TOOL 800-222-5381 MN UGHT INDUST $2,150.89 05/29/15 AMAZON.COM AMZN.CONIAILL WA MERCHANDISE $3523 05/30/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $215.32 05/30/15 AMAZON.COM AMZN.COMMILL WA MERCHANDISE $35.81 05/30/1S AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $61.26 05/30//5 AMAZON.COM AMIN.COWESILL WA MERCHANDISE 32.506.30 05/30/15 AMAZON MKTPLACE PIATSMAZNKOM/BILL WA BOOK STORES $5838 05/30/15 $5.80 05131/15 atm CHICAGO IL JETBLUE AIRWAYS CORPORATI Front To: ST THOMAS CYRIL E SAN JUAN LUG MUNO TAMPA INTERNATIONA WA WA Ticket Number. 27976236736696 Passenger Name: POLEOWEMERY Document Type: PASSENGER TICKET Carder. Class: 86 86 YY 00 YY 00 Dated Departure:06/20 $301.61 05/31/15 OREM CHICAGO IL JETBLUE AIRWAYS CORPORATI $301.61 Front To: Carder Class: ST THOMAS CYRIL E SAN JUAN LUIS MONO 86 TAMPA INTERNATIONA 86 WA YY 00 WA YY 00 Ticket Number:27976236736700 Date of Departure: 06/20 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET AkIE X005401 Continued on next page SONY_GM_02748700 EFTA_00235956 EFTA01677359

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN P 9/15 Account Ending 0-31003 ( Detail Continued Amount 05/31/15 ORBITZ CHICAGO II. JETBLUE AIRWAYS CORPORAD From: To: ST THOMAS CYRIL E SAN /UAW LUIS MUNO TAMPA INTERNATIONA N/A N/A Tkket Number: 27976236736711 Passenger Name: RODRIQUEZ/ANN Document Type PASSENGER TICKET Carrier: Class: 86 86 YY 00 YY 00 Date of Depanure: 06/20 $301.61 06/01/15 AMAZON.COM NAM-COM/BILL WA MERCHANDISE 3140.43 06/01/15 AMAZON.COM AMZMCOINBILL WA MERCHANDISE $6521 06/01/15 FOOD CENTER SUPERMARST. THOMAS Vi 3407778806 510515 06/01 /I 5 USPS 52200408001099857 THOMAS VI 803-27%777 $75.60 06/02/15 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 5354.33 06/02/15 THE HOME DEPOT 8201 ST THOMAS Vi 800454-0688 $369.67 06/02/15 THE HOME DEPOT 8201 ST THOMAS VI 8004540688 $75.35 06/02/I5 GAS WORKS INC 340415-9090 340-715-9090 3139.69 06/02/15 PAYPAL *HANGZHOUHOL 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC $130.00 06/05/15 NETFLIX.COM NETFUX.COM CA DVD RENTALS $7.99 06/06/15 HEAVY MATERIALS ST THOMAS VI 3407750605 $3118.28 06/07/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 5345.75 06✓09/15 PALMETTO MOTORSPORTSHMLEAH FL 305-557-1311 $20.00 06/09/15 FOOD CENTER SUPENAARST.THOPAAS VI 3407778806 $1726 06/10/15 SEA CHEST ACE HARDWA340-7744495 340-7740495 327.86 06/10/15 THE HOME DEPOT 8201 ST THOMAS VI $354.64 803454-0688 AMEX005402 Continued on reverse SDNY_GM_02748701 EFTA_00235957 EFTA01677360

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 10/15 Detail Continued Amman 06/11/15 ORBITZ CHICAGO IL AMERICAN AIRLINES INC Front Tcc TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A Ticket Number. 00176565028312 Passenger Name RODRIQUEZ/ANN Document Type: PASSENGER TICKET Cartier Clan AA V AA V VY 00 YY 00 Date of Depanwe: 06/26 $248.30 06/11/15 ORMIZCOM 5660 ORBITZ.COM 4338034841 A 60661 OWW•ORBITZ.COM AIR PBORB4087268894 521.99 06/11/15 WESTERN AUT01150470ST THOMAS 3407754400 VI 5185.74 06/1 VI 5 HOTELS.COM1230062074800-246-8357 TRAVEL AGENCY WA $616.56 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA 510837 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $10839 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $109.38 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.38 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA 5108.38 06/12/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $24D5 06/12/15 KMART 07795 KMART 1175T THOMAS ST THOMAS VI VI $581.77 06/17115 OFFICE MAX/OFFICE DESAINT THOMAS RETAIL 00802 VI 554735 06/17/15 CBP ST THOMAS U5V145T THOMAS 3176144887 Description GENERAL MERCHANDISE VI 51038 06/12/15 SHOW TURF LLC 561.7328905 FL 5617328905 5546/30 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $10839 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA 510839 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.39 06/12/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.38 2/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.38 AAIEX005403 Continued on next page SONY_GM_02748702 EFTA_00235958 EFTA01677361