Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829 SMART #351 THOMAS ST THOMAS VI VI 5884.18 06/13/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654.0688 VI 5224.45 06/13/15 FOOD CENTER SUPER/MRS-T.THOMAS 3407778806 VI $17036 06/13/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI 523.85 06/11/15 KMART 0382910.1MT 8357THOMAS ST THOMAS VI VI 536742 06/14/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI S9147 06/1 4115 MART 03829 SMART 1135T THOMAS ST THOMAS VI VI 5172.19 Mt sits GAS WORKS INC 340-715-9090 Moo 340-715-9090 06/15/15 AMAZON MICTPLACE PMISAMZN.COM/BILL BOOK STORES WA 5517.50 06/15/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 584.65 06/15/15 AMAZON PAKTPLACE NATSAMIN.COM/BILL BOOK STORES WA 561.98 06/15/15 AMAZON MKTPtACE PMTSAMZN.COM/BILL BOOK STORES WA 585.00 06/15/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 5111.63 06/15/15 VI ORTHO AND SPORTS 340-714-2845 340-714-2845 5301.52 06/16/15 NETFLIX.COM NETFUX.COM CA DVD RENTALS 511.99 JERMAiNE A ROAN Card Ending 0-31110 Monthly Spending Limit 57000 Amount 05/15/15 GAS WORKS INC 340-715-9090 340-715-9090 Rom 05/2W15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 513249 05/21/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654-0688 VI 51436 05/22/15 PLAZA EXTRA TUTU PLAST THOMAS 3407755646 VI $24675 05/22/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 580.96 OS/22/15 PRICESMART ST THOMAS VI 55027 340-777-3430 AMEX005404 Continued on reverse SDNY_GM_02748703 EFTA_00235959 EFTA01677362

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/15 Detail Continued 05/24/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 05/26/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 Amount $21449 $11.07 05/26/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 $3340 05/26/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $747 05/27/15 BROWN SUGAR PRODUCTI340-774- I 900 340-774-1900 $81.95 05/29/15 FULLCOMPASS 803-356-5844 WI PRO AUDIO EQ $94729 05/29/15 FIRST STOP FIRST STOST. THOMAS VI 3407771121 $10.99 05/29/15 OFFICE MAX/OFFKE DESAINT THOMAS VI RETAK 00802 $69.99 05/29/15 OFFICE MAX/OFFICE DESAINT THOMAS VI RETAJ. 00602 $67144 05/29/15 USPS 52203108001347157THOMAS VI 800-2758777 $6A9 05/31/15 GASWORKS INC 340-715-9090 340-715-9090 $3000 05/31/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 366.16 06/01/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $57.79 06/01/15 SHERWIN-WILLIAMS ST THOMAS VI (340)776-0836 Description Prke WOOD BLEACH $9.39 $7.98 06/02d 5 GASWORKS INC 340-715-9090 340-715-9090 $65.00 06/03/15 THE HOME DEPOT 8201 ST THOMAS VI 320.35 800-654-0688 06/03/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $29,44 06/08/15 THE HOME DEPOT 8201 ST THOMAS VI 8086544)688 $2747 mom 5 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $1437 06/08/I S COST U LESS 127 COSTST. THOMAS VI GROCERY STORE $2733 06/08/15 GO4JRMET GALLERY GOURST. THOMAS VI GROCERY STORE 35438 06/08/15 KMART 03829 KMIJIT 03ST THOMAS VI ST THOMAS VI $25.95 06/09/15 GAS WORKS INC 340-715-9090 340-715-9090 $60.00 AMEX005405 Continued on next page SDNY_GM_02748704 EFTA 00235960 EFTA01677363

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 13/15 Account Ending 0-31003 Detail Continued Amount 06/12/i S FOODCENTER SUPERMARST. THOMAS 3407778806 VI S94.00 06/12/15 OFFICE MAX/OFFICE DESAINT THOMAS RETAIL 00802 VI 5257 06/14/15 FOODCENTER SLIPERMARST.THOMAS 3407778806 VI S20.43 06/14/15 THE HOME DEPOT 8201 ST THOMAS VI S6.28 800-654-0688 FE! CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limk: S1,030 Amount 05/20/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $32.52 opmm 5 THE HOME DEPOT 8201 ST THOMAS VI 8004540688 5161.08 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 $250.00 $0.00 Plum Options Summary As of 06/16/15 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 1,567.99 Year-to-Date S 9,422.70 9,422.70 22,067.71 AhlEX005406 SONY_GM_02748705 EFTA_00235961 EFTA01677364

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p 14115 AMEX005407 SDNY_GM_02748706 EFTA_00235962 EFTA01677365

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY p. 15/15 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 acid 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. FecEsa PARK HYATT• A N dA Z GRAND Ye' BARNES& NOBLE BN con. Hertz HYATT O 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. f ACCEPTED HERE. AND THERE. AND THERE. The number of places that accept American Express continues to grow. Use your Card with them and you can earn rewards." consolidate your business spending. and support local businesses. Use your Card for purchases like: E ,,,.. Office supplies Inventory Business lunches 'Not all Cards are eligible to earn rewards. Terms and limitations vary by Card type. Visit americanexpress.com/ShopSmallOPEN to find places that now accept your Card. AMEX005408 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_0274(1707 EFTA_00235963 EFTA01677366

AMEX005409 SONY_GM_02748708 EFTA 00235964 EFTA01677367

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY Next Closing Date 08/17/15 OPEN p 1/15 Account Ending 0.31003 Your Payment Options this Month Include: Total Early Pay Discount As of 07/17/15 To Date $23,582.13 Early Pay Make any payment towards eligible charges of 574,747.81 by 07/27/15 to receive a discount of up to 51,12122,as long as you have paid the Minimum Payment Due by the Payment Due Date. Account Summary New Balance 573,233.39 Previous Balance 599,393.55 Early Pay Due Date 07/27/15 Payments/Crechts -$100,907.97 Includes Early Pay Discount of -$151442 New Charges +$74,747.81 Defer Pay Fees +$0.00 Pay at least $7,323.33 by 08/11/15 and defer your remaining balance, $65,910.06, until the Payment Due Date on your next statement. Minimum Payment Due $7,323.33 [New Wants 373,233.39 Payment Due Date 08/11/15 Days in Billing Period: 31 D See page 2 for Important Information about your account. + Please fold on the perforation below, detach and return with your payment 13 Payment Coupon Do not staple or use paper clips 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 phone number has changed. Note changes on reverse ode. j Customer Care Pay byComputer opencom/pbc customer Can Pay by Phone 1-800-653-1693 1-800-472-9297 D See Page 2 for additional Information. 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 $73,233.39 07/27/15 Defer Pay Option Minimum Payment Due Payment Due Date $7,323.33 08/11/15 PIIIIIIIIII AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 007323339000732333 13 rl AMEX005410 SONY_GM_02748709 EFTA_00235965 EFTA01677368

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, 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 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 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 automaticalhi each month Visit americanexpress.com/eutopay 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 X005411 SONY_GM__02748710 EFTA_00235966 EFTA01677369

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY OPEN WE p. 3/15 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$99,393.55 JEFFREY E EPSTEIN 0-31003 Total Payments and Credits -$1414.42 -$100,907.97 Detail Indicates posting date Payments 06/18/15• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Amount -$99,393.55 Credits Amount 07/17/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,514.42 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARS 0-31060 ANN M RODRIQUEZ 0.31078 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total Nan Charges 149,19691 $4,77823 $2.736.94 $15,105.34 $2.459.83 $47056 574,14721 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Passenger Name: THOMPSOWORANDON Document Type: PASSENGER TICKET $28860 AMEX005412 Continued on reverse SDNY_GM_02748711 EFTA_00235967 EFTA01677370

JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET Carrier: 9K 9K YY YY Date of Departure: 06/19/15 DELTA MR LINES ATLANTA DELTA MR LINES Front The ST THOMAS CYRIL E N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00623133776145 Passenger Name: THOMPSON/BRANDON Document Type. PASSENGER TICKET Cartier. Class: DI. YY 00 YY 00 YY 00 Date of Departure:06/18 $293.80 06/22/15 AUTOPAY/DISH NTWK 800.894-9131 CO 800.8944131 3241.98 06/23/15 BUDGET MARINE 340-779-2219 340-779-2219 $18923 06/23/15 PAYPAL •FEDERALEXPR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHOW TURF LLC 561-7328905 FL 5617328905 $51152 07/07/15 ALLIED TOOL & EQUAVIST THOMAS VI HARDWARE STORE Description 182782 $75.90 07/07/15 ISLAND MARINE OUTM340-773-0289 340-773-0289 $1,128.09 07/07/15 VI WATER & POWER AUTST.1110MAS VI 340-774-3552 $28,323.85 07/07/15 RED HOOK ACE RED HOOST. THOMAS VI 340-779-1717 $101.70 07/07/15 VI WATER & POWER AUTST.1110MAS VI 340-774-3552 $87.80 071W/15 INNOVATIVE • KOMMM 340-715-8349 VI 3407158349 $1,738.65 07/09/15 BUDGET MARINE 340-779-2219 $187.78 340-779-nI9 AMEX005413 Continued on next page SONY_GM_02748712 EFTA _00235968 EFTA01677371

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY OPEN P 5/15 Account Ending 0-31003 Detail Continued Amount 07/09/15 AMERICAN YACHT HARBOST. THOMAS 3407756454 VI $9,908.50 07/10/15 M51 BUILDING SUPPLIE340-7768800 340.776-8000 $3,04132 07/14/1$ TIRE KINGDOM ST THOMAS VI 5799.99 3407763400 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 Amount 06/16/IS FOOD CENTER SUPEFtMARST. THOMAS VI 3407778806 $57.87 06/ 8/t s TRI ISLAND ENERGY ST THOMAS VI 3407743835 $2129 06/ 8/I S TRI ISLAND ENERGY ST THOMAS VI 3407743835 $17.96 06/ is/I s FOOD CENTER SUPERMARST. THOMAS VI 3407778806 524.15 0618/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $346.68 06/21/1S MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $49.04 06/22/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $71.03 06/2271 S FOOD CENTER SUPERMARST. THOPAAS VI 3407778806 $124.02 0622/15 COST U LESS 427 COSTST. THOMAS VI GROCERY STORE $59144 06/23/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $26.97 06/23/1S MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $34.12 06/24/15 AMAZON M/CTPLACE PPATSAMZN.COM/BILL BOOKSTORES WA $178.46 06/24/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 55929 06/25/15 AMAZON PA1CTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $23.68 06/25/I S THE HOME DEPOT 8201 ST THOMAS VI 803-6544688 $186.66 06/25/IS FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $34.14 06/30/Is WESTERN AUTO #5047 OST THOMAS VI 3407754400 $57.11 06/30/15 GAS WORKS INC 340.715-9090 $13955 340-715-9090 AM E X005414 Continued on reverse SDNY_GM_02748713 EFTA_00235969 EFTA01677372

JEFFREY E EPSTEIN DT:c110-,',C,F5„,99F103 p.13/15 Detail Continued Amount 07/02P 5 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $12050 07/02/15 THE HOME DEPOT 8201 ST THOMAS VI 800-65443688 $8339 07/03/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $4621 07/06/I5 AMAZON.COM AMIN.00hVBILL WA MERCHANDISE $6022 07/06/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $25.62 07/06/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $2446 07/06/15 FC0OCEt4TER SUPERAAARST. THOMAS VI 3407778806 $41.94 07/07/15 AMAZON.COM AMIN.COMAML WA MERCHANDISE $2445 07/10/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $99.90 07/10/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $75.65 07/13/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL 8001( STORES WA $106.98 07/13/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $22.81 07/13/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $12.68 07/14/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $1883 07/14/15 COST U LESS t27COSTST. THOMAS VI 3407773588 $62622 07/14/15 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $26650 07/15/15 FOOD CENTER SUPERA4ARST. THOMAS VI 3407778806 $5984 07/15/15 FC0OCENTER SUPERMAFIST. THOMAS VI 3407778806 $28.97 07/15/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $46.33 07/15/15 MOSS FRESH MARKET MOST. THOMAS VI GROCERY STORE $61.06 02/15/15 MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $51.78 07/16/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $71237 07/16/15 FOOD CENTER SUPERMARST.THOA1AS VI 3407778806 $57.58 07/17/15 AMAZON MKTPLACE PAATSAMZMCOM/BILL BOOKSTORES WA $60A8 AMEX005415 Continued on next page SIJNY_GM_02748714 EFTA_00235970 EFTA01677373

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY OPEN p 7/15 Account Ending 0-31003 Detail Continued Amount @ DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 55,000 Amount 06/18/15 THE HOME DEPOT 8201 ST THOMAS 800454-0688 VI $215 06 06/18/15 THE HOME DEPOT 8201 ST THOMAS 8004540688 VI S78.66 06/18/15 THE HOME DEPOT 8201 ST THOMAS 8004540688 VI 3339.49 06/18/15 WESTERN AUTO 15047 OST THOMAS 3407754400 VI $23.46 06/19/15 FOOD CENTER SUPEFtMARST. THOMAS 3407778806 VI $173.69 06/24/IS THE HOME DEPOT 8201 ST THOMAS 8004540688 VI $106454 06/25/15 THE HOME DEPOT 8201 ST THOMAS 8004540688 VI $179.48 06/25/15 WESTERN AUTO 6047 OST THOMAS 3407754400 VI $149.48 06/26/15 THE HOME DEPOT 8201 STTHOMAS 8004540688 Vi $19.61 06/26/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $49.69 06/26/15 GAS WORKS INC 340-715-9090 340-715-9090 56002 07/09/15 THE HOME DEPOT 8201 ST THOMAS VI $373.76 800454-0688 Is ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limit: $25,000 Amount 06/17/15 AMAZON MICMACE PMTSAMZN.COM/BILL BOOKSTORES WA $1,165.34 06/18/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $118.95 06/18/15 AMAZON M1CTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $46.86 %/Ism AMAZON.COM MAIN.COM/BILL WA MERCHANDISE $1,242.60 06/18/15 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $8726 06/i 8/i 5 PALMETTO MOTORSPORTSHIALEM1 FL 305-557-1311 $8037 06/18/15 PALMETTOMOTORSPORTSHIALEAN FL S28.08 305-5571311 AMEX005416 Continued on reverse SDNY_GM_02748715 EFDl1/4_00235971 EFTA01677374

JEFFREY E EPSTEIN DUPLICAT P 8/15 Detail Continued Amount 06/IBIIS C8P ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE $25.80 06/19/15 AMAZON MKTPLACE PMTSNAZN.COAVBILL WA BOOK STORES $78.18 06/19/15 NAAZON.COM AMIN.COM/BILL WA MERCHANDISE $189.74 06/19/IS HLU'HULU 34601043-U HULU.COMMILL HULU.COMMILL HULUPLUS NU 34601013 $7.99 06/19/15 GAS WOWS INC 340-715-9090 340-715-9090 $50.00 06/20/15 THE OLIVE GARDEN 144TAMPA FL 8132866564 FOOD/BEVERAGE $63.76 TIP $20.00 $83.76 06/21/15 IHOP 036-1700RO° TAMPA FL 813-571-2339 Description FOOD/BEVERAGE $53.54 06/21/15 CIRCLE F DUDE RANCH LAKE WALES FL 863.676-4113 Description SPORT/RKREATION CA $390.00 0622/15 AT&THSILL PAYMENT 95DAUJ6 TX 800-331-0500 Description TELEPHONE SERVICE/E $679.99 06/24/15 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $14.00 06/26/15 SPIRIT MRLINES SOUTH FLORIDA FL SPIRIT Front To, ST THOMAS CYRIL E FT LAUDERDALE/HOLL ORLANDO INIERNATID N/A N/A Ticket Number: VF9IPX Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Carder: Class: NK NK YY 00 YY 00 Date of Departure:07/31 $276.29 06/26/15 ORBRZCOM 5160 ORBITZCOM 4391405581A60661 OWNPORBITZ.COM VACATION PACKAGE PBORBI 386685894 $21.99 $21.00 06/26/15 Travel Insurance PoIRkhmond INSURANCE SALES Description 200022702941 AMEX005417 Continued on next page SDNY_GM_02748716 EFTA_00235972 EFTA01677375

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY OPEN P 9/15 Account Ending 0-31003 Detail Continued Amount 06/26/1S BUDGET RENT A CAR TAMPA FL Location Rental TAMPA FL Return: TAMPA FL Agreement Number: 464449142 Renter Name: RODRIQUEZANN Date 1 S/06/20 1S/06/26 $505.60 06/27/1S FOODCENTER SUPERMARST. THOMAS VI 3407778806 $118.25 06/29/IS THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $244.17 06/29/15 THE HOME DEPOT 8201 ST THOMAS VI 8034540688 $11139 06/29/1 S THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $9.98 06/2g/I 5 VI ORTHO AND SPORTS 340-714-2845 340.714-2845 $8536 07/01/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $27.78 07/04/15 FOODCENTER SUPERIAARST. THOMAS VI 3407778806 $48.87 07/05/15 OREOTZ CHICAGO IL DELTA AIR LINES INC. From: To: Carrier: Class: ORLANDO INTERNAM° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:00676355325321 Date of Depadure:OEVO2 Passenger Name: RODRICIUMANN Document Type: PASSENGER TICKET 07/05/15 ORBITZ CHICAGO IL DELTA AIR LINES INC. From: To: Carder Clasp ORLANDO INTERNATIO ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA VY 00 WA YY 00 Tkket Number:00576355325332 Date of Departure:08/02 Passenger Name POLEON/EMERY Document Type PASSENGER TICKET 07/05/15 OMR CHICAGO IL DELTA AIR LINES INC From: To: Carrier: Class: ORLANDO INTERNAM° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:00676355325343 Date of Departure:08/02 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 07/05/15 NETFLIX.COM NETFLIX.COM CA DVD RENTALS $172.30 $172.30 $172.30 $7.99 iddEX005418 Continued on reverse SDNY_GM_02748717 EFTA_00235973 EFTA01677376

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 1W15 Detail Continued 0//05/IS Travel Insurance PoIRIChinond INSURANCE SALES Description 200022974689 07/06/l5 CEIP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE Amount $65h4 $7530 07/07/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $31800 07/07/15 BUDGET RENTACARTOLLS8666422000 NY WWW.HTALIC.COM $20.71 wow 5 HEAVY MATERIALS 3407750605 3407750605 $1322.78 07/09/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $170.93 07/10/15 AM LEONARD 000000001PIQUA OH 9377732694 Descent Ion REFER TO RECEIPT $69100 07/10/15 AM LEONARD 000000001PIQUA OH 9377732694 Description REFER TO RECEIPT $34.00 07/10/15 AM LEONARD 000000001PIQUA OH $1800 9377732694 Descent Ion REFER TO RECEIPT 07/12/15 COST U LESS 127 COSTST. THOMAS VI 3407773588 $255.09 07/13/15 AMAZON MKTPLACE PMTSAA42N.COAVBILL WA BOOKSTORES $47.71 07/13/15 HOVU INC. HOU22 INCPALO ALTO CA 6503263000 $39.25 07/13/15 AMAZON MKTPLACE PMTSAMDLCOM/BILL WA BOOKSTORES $25.37 07/13/15 AMAZON MKTPLACE PMTSAMZN.COWBILL WA BOOK STORES $2537 07/14/15 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $29.95 07/14/15 GAS WORKS INC 340-715.5090 340-715-9090 $8905 07/14/15 AMAZON.COM AWN.COM/BILL WA MERCHANDISE $320D4 07/14/15 AMAZON MKTPLACE PMTSAMZN.COWIML WA BOOKSTORES $9541 07/14/15 HOTELSCOM1236846473800-2468357 WA TRAVEL AGENCY $181.01 07/15/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $23.29 AAIEX005419 Continued on next page SDNY_GM_02748718 EFTA_00235974 EFTA01677377

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued Amount 07/15/15 WESTERN AUTO #5047 OST THOMAS VI 3407754400 $12.90 07/15/15 AMAZON MKTPLACE PMTSAMZN.COMJBILL BOOK STORES WA $39.96 07/15/15 DIESEL SPKIAUSTS 2259281913 8896261917081$ DETROIT DIESEL CRANKSHAFT PULLEY $357.14 07/16/15 HELI AIR MONACO ORBIUNITED STATES OF A HELI AIR MONACO From: To: N/A WA N/A WA WA Tkket Number: 7477636244437 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGER TICKET Carrier: Claw 9K 9K YY 00 IV 00 Date of Departure:07/23 $242.40 07/16/15 07/16/15 ORBITZ CHICAGO IL US AIRWAYS INC. From: To: WA WA WA WA N/A Tkket Number 03776282466655 Passenger Name: DALCE/GUSNEME Document Type: PASSENGER TICKET Carder. Class US US AA AA Date of Depanure:07/19 $1,10151 ORBITZ.COM SO60 ORBITZ.COM 4468640411A 60661 OW W•OR8f17.COM AIR P80RB4474619524 $6.99 07/16/15 IN •DLM PLASTICS FINDLAY OH 4194245250 $2,74293 07/16/15 NETFLIX.COM NETFUXCOM CA CND RENTALS $11.99 07/17/15 AMAZON MKTPLACE IVISANIZN.COM/BILL BOOK STORES WA $95.41 07/17/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $46.78 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $7,000 Amount 06/16/15 COST U LESS #27 COSTST. THOMAS GROCERY STORE Vi $14.98 06/16/15 HAPPY VIEW MARKET HAST TMOMAS GROCERY STORE VI $1826 06/16/15 FOOD CENTER SUPERMARST.1HOMAS VI $65.63 3407778806 AMEX005420 Continued on reverse SDNY_GM_02748719 EFTA 00235975 EFTA01677378

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/15 Detail Continued 1 06/17/15 GAS WORKS INC 3401715.9090 340-715-9090 06/19/15 BROWN SUGAR PRODUCTI340-774-1900 340-774-1900 Amend $62.00 $17940 06/24/15 GASWORKS INC 340-715-9090 340-715-9090 $7040 06/25/15 DIE HOME DEPOT 8201 ST THOMAS V1 800-654-0688 $370.76 06/25/15 FOOD CENTER SUPERMAIIST. THOMAS VI 3407778806 $8553 06/25/15 HAPPY VIEW MARKET HASTTIV•OMAS VI GROCERY STORE $29.24 06/25/15 COST U LESS 127 COSTST. THOMAS VI GROCERY STORE $92.63 06/22/15 FIRST STOP GAS STA11340-777-1862 340.777.1862 $40.00 06/30/15 OFFICE MAX/OFFKE DESA1NT THOMAS VI RETAIL 00802 $53.39 07/02/15 LISPS 522C01080013471ST THOMAS VI 800-2758777 $55.74 07/07/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $53$4 07/07/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $68.42 07/013/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $6709 07/09/15 BROWN SUGAR PROOUCT1340-774.1900 340-774-1900 $58335 07/10/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $14442 07/10/15 COST U LESS 827 COSTST. THOMAS VI 3407773588 $6640 07/10/15 GOURMET GALLERY GOUPST. THOMAS PR 3407744948 $8.00 07/10/15 GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $6324 07/10/15 RADIOSHAOCCOR197863ST THOMAS VI 0004000000 $43.98 07/10/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $15.10 07/11/15 GOURMET GALLERY GOURST. THOMAS PR 3407744948 $11.90 07/11/15 BROWN SUGAR PRODUCT1340-774-1900 340-774-1900 $61.70 07/11/15 GASWORKS INC 340-715-9090 340-7154090 $61.00 07/14/15 GOURMET GALLERY GOURST. THOMAS PR 3407744948 $13.63 AAIEX005421 Continued on next page SDNY_GM_02748720 EFTA_00235976 EFTA01677379

Plum Card• LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY OPEN .w p 13/15 Account Ending 031003 Detail Continued Amount 07/15/15 FIRST STOP GAS STATB40-777-1862 340-777-1862 CHRISTOPHERSHEEHAN Card Ending 0.32134 Monthly Spending Limit:51,000 $W 00 Amount 07/06/15 FIRST STOP FIRST STOST. THOMAS 3407771121 VI $18.00 07/09/15 THE HOME DEPOT 8201 ST THOMAS 8006540688 VI $240.76 07/13/15 THE HOME DEPOT 8201 ST THOMAS VI $211.80 800-65443688 Fees Amount Total Fan for this Period 50.00 2015 Fees and Interest Totals Year-to-Date Total lees in 1015 ot at Interest in 2015 Amount 5150 00 5000 Plum Options Summary As of 07/17/15 Early Pay Discount History: 1.50% Discount Total Year-To-Date Total-to-Date Note: Early Pay Discount Summary does not include Adjustments This Parked 1,514.42 Year-to-DateS 10,937.12 10,937.12 23,582.13 ANIEX005422 SONY_GM_02748721 EFTA_00235977 EFTA01677380

JEFFREY E EPSTEIN ~Acccounnt Ending 0-31803 p 14115 AMEX005423 SDNY_GM_02748722 EFTA_00235978 EFTA01677381

OPEN Savings° Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY p. 15/15 Account Ending 0-31003 Discounts This Period 50.00 Year to Date 50.00 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. FecEsa PARK HYATT° A N dA Z GRAND r VA' BARNES& NOBLE BN corn Hertz HYATT O 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. AMEX005424 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_02748723 EFTA_00235979 EFTA01677382

AMEX005425 SONY_GM_02748724 EFTA_00235980 EFTA01677383

Plum Card 1 LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY Next Closing Date 09/16/15 Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $57,39528 by 08/27/I 5 to receive a discount of up to $860.93, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $56,274.06 Early Pay Due Date 08/27/15 Defer Pay Pay at Nast $5,627.40 by 09/11/15 and defer your nernalnIng balance, IL, $50,646.66, until the Payment Due Date on your next statement. Minimum Payment Due 85,627.40 Payment Due Date 09/11/15 D See page 2 for important Information about your account. + Please fold on the perforation below, detach and return with your payment 13 Payment Coupon Do not staple or use paper clips 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 phone number has changed. Note changes on reverse side. 1 OPEN p 1/13 Account Ending 0-31003 Total Early Pay Discount To Date 524,703.35 Account Summary Previous balance 37323339 Payments/Credrts -$74,37657 Includes Early Pay Discount of .11.121.23 NewCharges Fees +357,417.24 +$0.00 [Now Balance $56,274.06 Days in Billing Period: 31 Customer Caro Pay by Computer open.com/pbc Customer Can 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 005627406000562740 13 rl 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 556,274.06 08/27/15 55,62 7.40 09/11/15 AMEX005426 S0NY_GM_02748725 EFTA_00235981 EFTA01677384

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 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/privan. AME X005427 SONY_GM__02748726 EFTA_00235982 EFTA01677385

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -S73,233.39 ii F I REV E EPSTEIN 0-31003 ANN M RODRIQUEZ 0-31078 Total Payments and Credits 41,12122 -$21.96 474,376.57 Detail •indkates panne data Parton 07/20/I S• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Amount -373,233.39 Credits Amount 08/I7/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -31,12122 08/06/15 ANN M RODRIQUEZ THE HOME DEPOT 8201 ST THOMAS VI 800654-06M3 -$21.96 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY YICARSO.31060 ANN M RODRIQUEZ 0.31078 JERMAINE A ROAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Osamu $24849.64 38)33281 $4249.44 319,87893 $3419.70 $186.72 $57,417.34 Detail Is JEFFREY E EPSTEIN Card Ending 031003 Amount 07/17/15 CTCORPORATION 800624-0909 NY LEGALSERVICE 5269130 07/22/15 AUTOPAY/OGH NTWK 800-894-9131 CO 800-894-9131 $241.98 07/30/15 SHOW TURF LLC 561-7328905 FL 5617328905 31,13526 08/07/15 ISLAND MARINE OUTTIT340.773-0289 340-773-0289 $1,149.99 08/07/15 ISLAND MARINE OUITIT340-773-0289 340-773-0289 $293.70 08/10/15 RED HOOK ACE RED HOOST. THOMAS Vi 340-779-1717 $207.78 AMEX005428 Continued on reverse SDNY_GM_02748727 EFTA_00235983 EFTA01677386

JEFFREY E EPSTEIN Dr22,V,L99FIL3 P 4/13 Detail Continued 1 08/12/15 HEAVY MATERIALS 3407750605 3407750605 08/13/15 HEAVY MATERIALS 3407750605 3961 00802 08/14/15 ALLIED TOOL IS EQUPMST THOMAS VI HARDWARE STORE Description 132936 Amount $3,187.57 $822.76 $81.50 08/14/15 HEAVY MATERIALS 3407750605 3961 00802 59,440.07 08242s INNOVATIVE- ECOMMM 340-715-8349 VI 3407158349 $1,606.81 08/14/15 OFFSHORE MARINE 340-777-8406 340-777-8406 $1,468.16 08/17/IS BUDGET MARINE 340-779-2219 340-779-2219 $178.26 08/17/15 PAYPAL •FEDERALEXPR 4029357733 Fl. 402935.7733 Description BUSINESS SERVKES, !El CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Lknit: $7.500 $766.00 Amount 07/17/15 AA AIR TICKET SALE 4DALLAS TX $1.015.60 AMERICAN AIRLINES Front Toc Claw WA N/A AA V N/A AA V N/A PT V N/A PT G Ticket Number: 0012306694584 Date of Departure: 07/X1 Passenger Name: RODRIGUEZ/CARLOS Document Type. PASSENGER TICKET 07/17/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 07/17/15 HOTUS.COM1237563193800.246-8357 WA TRAVEL AGENCY $32.52 $246.96 0720/15 US AIRWAYS PHILADELPHIA PA US AIRWAYS Front To: Carder Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:0372410683750 Passenger Name: RODRIGUEZ/CARLOS Document Type MISCELLANEOUS TAX(S)/FEE(S) 07/20/15 AMAZON.COM AMZN.COWBILL WA MERCHANDISE $75.00 $18.83 07/20/15 SOUNDRALANCE PHL 051PHILADELPHIA PA 877.3838646 Description COMPUTER HRDWWSFIW $43.18 AMEX005429 Continued on next page SONY_GM_02748728 EFTA _00235984 EFTA01677387

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY OPEN P 5/13 Account Ending 0-31003 Detail Continued J Amount 07/20/1 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $1485 07/21/15 MART 03237 KMART 13SALISBURT MD SALISBURY MD $2499 07/21/15 FOOD LION t12680000SALISBURY MD 4107428155 $7.04 07/22/15 THE PARADIES SHOPS, CHARLOTTE NC 4043443495 516.08 07/22/15 ENTERPRISE RENTACAR SALISBURY MD Location Rental SALISBURY MD Return: SALISBURY MD Agreement Number D916635 Renter Name: RODRIGUEZ Date 15/07/20 15/07/22 $176.64 07/23/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $34.57 07/26/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $5726 07/26/15 FOOD CENTER SUPERMARST.THOMAS VI 3407778806 $4630 07/27/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $37.94 07/27/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $3888 07/27/15 AMAZON.COM NAZN.COMMILL WA MERCHANDISE $264.99 07/28/1S MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $2870 07/24/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $11.41 0728/I5 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 51,19496 07/30/15 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 $987.42 07/30/15 THE HOME DEPOT 8201 ST THOMAS VI 8C0-6540688 $50.68 07/30/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $67.65 07/31/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $86.14 gmmg SHERWIN-WILLIAMS ST THOMAS la $9.32 (340)776-0836 Quantity Description Price 3M99401-AL OXIDE 2 $1.59 2 ALUM OXIDESPK FINE $4.69 AMEX005430 Continued on reverse SDNY_GM_02748729 EFTA_00235985 EFTA01677388

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 6/13 Detail Continued Amount 07/31/15 SHERWIN-WILLIAMS ST THOMAS 1340)776-0836 Description Price WD CL STN CHARCOAL $47.19 SHWD WL SLR $63.39 SHWD CAB ACRYLC BRE $60.79 CP665W-36MM MASKTAP $2.69 VI $23125 07/31/15 SEA CHEST ACE HARDWA3407744495 340-774-0495 $6368 08/03/I5 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $39409 08/05/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $33.28 08/06/15 RODRIGUEZ AUTO PARTSST. THOMAS 3407751545 VI $5000 MOW 5 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $12028 08/06/15 THE HOME DEPOT 8201 ST THOMAS 800454-0688 VI $17609 08/06/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $389.48 08/06/15 COST U LESS 427 COSTST. THOMAS 3407773588 VI $215.42 08/07/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $4406 08/07/15 FOODCENTER SOPERMARST. THOMAS 3407778806 VI $75.14 08/07/15 WESTERN AUTO 45047 OST THOMAS 3407754400 VI $63.99 08/10/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $954.79 08/1W15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $65.82 08/10/15 WESTERN AUTO 45047 OST THOMAS 3407754400 VI $12839 08/10/15 KMART 03829 KMART 03ST THOMAS ST THOMAS VI VI $4798 08/10/15 OFFICE MAX/OFFICE DESAINT THOMAS RETAX 00302 VI $45.45 08/10/15 FISH TANS BAR &GRIST THOMAS VI 340-714-3188 $5000 06/12/15 THE HOME DEPOT 8201 ST THOMAS 8006544688 VI $219.40 08/12/15 THE HOME DEPOT 8201 ST THOMAS 800454-0638 VI $25028 08/17/1s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $86.90 08/12/15 FOOD CENTER 511PERMARST. THOMAS VI $21.00 3407778806 AMEX005431 Continued on next page SONY_GM_02748730 EFTA 00235986 EFTA01677389

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY OPEN p 7/13 Account Ending 0-31003 ( Detail Continued Amplest 06/12/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $34.98 08/I3/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $582.4 08/14/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $57.97 08/14/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $3693 08/15/15 LISPS 522001080013471ST THOMAS 800-2758777 VI $143.35 08/16/15 COST U LESS •27 COSTST. THOMAS 3407773588 VI $24.90 08/16/15 WESTERN AUTO 95047 OST THOMAS VI $157.86 3407754400 Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5,030 Amount 07/22/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654-0688 VI $51333 07/22/15 WESTERN AUTO #5047 OST THOMAS 3407754400 VI $11327 07/29/15 HEAVY MATERIALS ST THOMAS 3407750605 VI $914.95 07/31/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $124.74 08/04/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI $1,49547 08/06/15 PROFESSIONAL ELECTRIST. THOMAS 3407762748 PR $1.050,40 08/06/15 THE HOME DEPOT 8201 ST THOMAS VI $37.68 800-654-C688 ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limit: $25,000 Amount 07/17/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $16434 07/18/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $49.68 07/19/15 HLU•HULU 34601043-U HULU.COAVBILL HULU.COAVSILL HULUPLUS NU 34601043 Date $7.99 07/19/15 BUDGET.COM PREPAY REIULSA OK Location $223.78 Rental TULSA OK 15/07/19 Return: TULSA OK 15/07/19 Agreement Number 17750144 Renter Name: Not Provided AMEX005432 Continued on reverse SDNY_GM_02748731 EFTA_00235987 EFTA01677390

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 8/13 Detail Continued ) Amount 07/21/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $615.23 07/21/15 KMART 03829 KMART #35T THOMAS VI ST THOMAS VI $48849 07/21/15 UNITED REFRIG BR /142CHARLOTTE AMA VI 340.777.9100 Description COMMERCIAL EQUIP/SU $120.42 07/22/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $101.95 0727/I5 THE HOME DEPOT 8201 ST THOMAS VI 800-6560688 $Z315.94 0722/1S AT&T•B1LL PAYMENT %DALLAS TX 800-331-0500 Description TELEPHONE SERVICEfE $650.23 07/22/IS KLR 084870051556228 3407752727 1 00802 $5135 07/24/15 COST U LESS #27 COSTST. THOMAS VI 3407773588 $381.02 07/26/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $24784 07/27/15 AMAZON.COM AMZN.COWBILL WA MERCHANDISE $20448 07/28/15 PALMETTO MOTORSPORTSHUtLEAH FL 305-557-1311 $151.53 07/28/15 WALKER EGINEERING 8182527788 AM072815 10021 $1.658.52 07/29/15 HOUZZ INC. HOUZZ INCPALO ALTO CA 6503263000 $21.80 07/29/15 AMAZONCOM AMZN.COMMILL WA MERCHANDISE $78.18 07/29/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 MOO 07/30/15 AMAZON MK1PLACE PMTSANIZN.COM/BILL WA BOOK STORES $10899 07/30/15 KMART 03829 KMART #35T THOMAS VI ST THOMAS VI $170.95 07/30/15 SARAGA INDUSTRIES CDROM! AMITYVI NY CATALOG SHOWROOM $77569 07/3I/IS AMAZON MKTPLACE PMTSAIAZN.COWBILL WA BOOKSTORES $22848 08/02/15 FOOD CENTER SUPERMAFIST. THOMAS VI 3407778806 Date $9807 08/02/15 BUDGET RENT A CAR ORLANDO FL Location $100.52 Rental: ORLANDO FL 15/07/31 Return: ORLANDO FL 15/08/02 Agreement Number:618779420 Renter Name: RODR1QUEZANN AMEX005433 Continued on next page SDNY_GM_02748732 EFTA_00235988 EFTA01677391

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY OPEN P 9/13 Account Ending 0-31003 Detail Continued Amount 08/03/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: WA WA WA WA WA Ticket Number:0068274118085 Passenger Name: POLEON/EMERY Document Type EXCESS BAGGAGE Carrier: Class: YY 00 YY 00 YY 00 YY 00 08103/15 DELTA AM LINES ATLANTA DELTA MR LINES From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 0068274118086 Passenger Name: POLEON/SIERRA Document Type: EXCESS BAGGAGE 08/03/15 DELTA MR LINES ATLANTA DELTA MR LINES From: To: Carden Class N/A WA YY 00 WA TY 00 WA YY 00 WA YY 00 Ticket Number. 0068274118084 Passenger Name: RODRIQUE7JANN Document Type EXCESS BAGGAGE 08/03/15 AMAZON.COM NAZN.COMMILL WA MERCHANDISE S Tr 00 525.00 $60.00 $9324 08/03/15 THE FLORIDA HOTEL &ORLANDO FL Arrival Date Departure Date 07/31/15 08/02/15 00000000 LODGING $4G50 08/03/15 OFFICE MAX/OFFICE DESAINT THOMAS VI RETAIL 00802 $305.40 08104/15 LOADERPARTSSOURCEC08665733659 IN 8665733659 51.430.73 08/05/15 NETFLIX.COM NETFLOLCOM CA DVD RENTALS $7.99 08/05/15 CBPStotOWS USVI 45T THOMAS VI $24.00 3176144887 Description GENERAL MERCHANDISE 08/05/15 AT&T U1609599895 ST. THOMAS VI $5000 800331.0500 Description TELEPHONE SERVCE/E AMEX005434 Continued on reverse SDNY_GM_02748733 EFTA_00235989 EFTA01677392

JEFFREY E EPSTEIN DYfLACAT,5„,99F103 P 1W13 Detail Continued 1 Amount 08/05/15 AT&T U1609599895 ST. THOMAS VI 800-331-0500 Description TELEPHONE SERVICE/E 53000 08/06/IS AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $56864 08/06/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $56865 08/06/15 THE HOME DEPOT8201 ST THOMAS VI 800-654-0688 $2.337.90 08/07/15 MOB FRESH MARKET MOST. MOWS VI GROCERY STORE $12962 08/08/15 FOOD CENTER SUPERMARST. THOMAS Vi 3407778806 $8133 08/10/IS HEAVY MATERIALS ST THOMAS VI 3407750605 $1.23660 08/1 1/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL BOOK STORES WA $76.72 es/II/Is HEAVY MATERIALS 3407750605 477600802 53.59&06 08/15/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 54109 08/16/15 NETFLOCCOM NETFLIX.COM CA DVD RENTALS 511.99 JERMAINE A RYAN Card Ending 0-31110 Momhty Spending Limit: 57,000 Amount 07/18/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $73.27 07/20/15 UNITED REFRIG BR 44XHARLOTTE AMA 340-777-9100 Description COMMERCIAL EQUIP/SU VI 5103.71 07/20/15 GAS WORKS INC 340-715-9090 340-715-9090 $7586 07/21/15 BROWN SUGAR PRODUCTI340.774-1900 340-774-1900 $17S.00 07/21/15 THE HOME DEPOT8201 ST THOMAS 800-654-0688 VI $10156 07/21/15 OFFICE MAX/OFFICE DESAINT THOMAS RETAIL. 00802 VI $293.93 07/21/15 RADIOSHACKCORI89969ST THOMAS 000-0000000 VI $212.40 07M/I 5 RODRIGUEZ AUTO PARTSST. THOMAS 3407751545 VI 553.50 07M/i 5 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 56841 07/2)/15 GASWORKS INC 340-715-9090 $4000 340-715-9090 AMEX005435 Continued on next page SONY_GM_02748734 EFTA_00235990 EFTA01677393

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY OPEN Yu p 11/13 Account Ending 0-31003 ( Detail Continued Amount 07/24/15 HAPPY VIEW MARKET HASTTMOMAS VI GROC ERY STORE 07/24/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 07/24/15 CENTRAL CASH & CARRYST. THOMAS VI 3407751089 $7.00 122-55 $1339 07/25/15 HAPPY VIEW MARKET HASTTMOMAS VI GROC ERY STORE 517.04 0725/15 FIRST STOP FIRST STOST. THOMAS VI 3407771121 517.98 07/28/15 GAS WORKS INC 340-715-9090 340-715-9090 13000 07/28/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $95.09 07/2825 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $99.66 07/28/I 5 RADIOSHACK COR18996957 THOMAS VI 003-0000000 $67.98 07/29/15 GAS WORKS INC 340-715-9090 340-715-9090 $4756 07/30/15 OFFICE MAX/OFFICE DESAINT THOMAS VI RETAIL 00802 $44.98 08/02/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $2551 08/03/15 OFFICE MAX/OFFICE DESAINT THOMAS VI RETAIL 00802 $435.93 08/06/15 COST U LESSI27COSTST. THOMAS VI 3407773588 512042 06/66/15 GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $6745 08/06/15 KEA 084870051556228 3407752727 1 00802 $130.19 08/08/15 KIR 0848700515562283407752727 1 00802 $69.95 08/12/15 COST U LESS 827 COSTST. THOMAS VI 3407773588 $39557 08/I 2/15 RADIOSHACK COR189969ST THOMAS VI 003-0000000 $23893 08/I3n5 SEA CHEST ACE HARDV/A340-774-0495 340-7740495 $57.95 08/I 3/15 PRICE MART PRICE MARST. THOMAS PR 3407773430 $94.60 08/14/15 GAS WORKS INC 340-715-9090 340415-9090 $55.38 08/I 5/15 CENTRAL CASH & CARRYST. THOMAS VI 3407751089 529.95 AMEX005436 Continued on reverse SDNY_GM_02748735 EFTA_00235991 EFTA01677394

JEFFREY E EPSTEIN DUPLICATE COPY 3 Account Ending 12113 Detail Continued Amount 08/16/15 FIRST STOP GAS STAII340-777.1862 340.777.1862 Is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: S1,000 Amount 08/05/15 THE HOME DEPOT 8201 ST THOMAS 800-6540688 VI $35.18 $151.54 08/11/I5 THE HOME DEPOT 8201 ST THOMAS VI $40.00 800-6540688 Fees Amount Total Fees for this Period $0.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 7015 Total Interest in 2015 Amount $250.00 $0.00 Plum Options Summary As of 08/17115 Early Pay Discount History: This Period S 1.50% Discount Total Year.To-Date Total.to-Date, Note: Early Pay Discount Summary does not include Adjustments 1,121.22 Year-to-Date S 12.058.34 12058.34 24.703.35 AMEX005437 SONY_GM_02748736 EFFA_00235992 EFTA01677395

OPEN Savings' Summary LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/15 DUPLICATE COPY p 13/13 Account Ending 0-31003 Discounts This Period 50.00 Yen/ 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 he applied in the form of a statement creda. 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. FecEsa PARK HYATT• ANdAZ GRANDINVATT 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. AMEX005438 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. SIN Y_GM_02748737 EFTA_00235993 EFTA01677396

AMEX005439 SDNY_GM_02748738 EFTA_00235994 EFTA01677397

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 Next Closing Date 10/16/15 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $118,942.27 by09/26/15 to receive a discount of u p to $1,784.13, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance Early Pay Due Date $118,081.34 09/26/15 Defer Pay Pay at least $11,808.13 by 10/11/15 and defer your remaining balance, up to SI06.77321. until the Payment Due Date on your next statement. Minimum Payment Due $11,808.13 Payment Due Date 10/11/15 See page 2 for important information about your account. (1) New York residents may contact the New York Department of Financial "a' Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. I D See Page 13 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corn/pbc JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN e, p. 1/15 Account Ending 0-31003 Total Early Pay Discount To Date As of 09/16/15 $25,564.28 Account Summary Previous Balance $56,274.06 Payments/Credits -$57,134.99 indudesEatlyPayDircountof -MOM NewCharges Fees -4118,942.27 +50.00 [ New Balance Days in li lting Pend: 30 Customer Care Pay by Computer open.com/pbc $115,051.34 Customer Care Pay by Phone 1-800-653-1693 1.800 472-9297 g+ See Page 2 for additional Information. Pay by Phone 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351,274 011808134001180813 3.3 ri Account Ending 0-31003 Enter account number on all documents. Make check payable to American Express. Early Pay Option New Balance $118,081.34 Early Pay Due Date 09/26/15 Defer Pay Option Minimum Payment Due $11,808.13 Payment Due Date 10/11/15 AMEX005440 SDNY_GM_02748739 EFTA 00235995 EFTA01677398

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending (1-31 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that Is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you glue us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on the portion of eligible charges 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 make a Charge Ina 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 is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 31.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account tocredit 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 Hearing Impaired 1-623-492-3344 TTY: I-800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 In NY:1.800.522.1897 1-800CASHMOW Change of Address If cared on hoot do not use. • To change you. address online. visit wwwamencarimptesscontiupdatecontaninlo • rot Name. Company Name. and rola...In Address of Phone changes, please call Custom*, Care. • Please print deafly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anwricanexprms.comfautopay today to enroll. For mloomation on how we protect youi privacy and to set you. communication and piracy chokes, please visit werwamerkenexpresssonupdvacy. AMEX005441 S0NY_GM_02748740 EFTA_00235996 EFTA01677399

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/1W15 DUPLICATE COPY OPEN YIS Account Ending 0.31003 Payments and Credits Summary Total Payments Credits FEY E EPSTEINO-31003 Total Payments and Credits -$56274.06 -$860.93 457,134.99 Detail Indorses posting date Payments 08/18/15' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT -THANK YOU -$56274.06 Amount 09/16/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.546 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$860.93 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $80,353.19 CARLOS I. RODRIGUEZ 0-31052 $7,454.13 DANNY VKARS 0-31060 $3,524.26 ANN M RODRIQUEZ 0-31078 $23,113.18 JERMAINE A FtUAN 0-31110 $4,370.21 CHRISTOPHER SHEEHAN 0-32134 $127.30 Total New Charges $118,94237 Detail pg JEFFREY E EPSTEIN Card Ending 0-31003 Arnow* 08/1 7/15 AMERICAN YACHT !MAWS!. THOMAS 3407756454 VI $9,158.49 08/17/15 AUTOPAY/DISH WPM( 800-894-9131 800494-9131 CO $113.30 08/18/15 NEW YORK REPLACEME SYONKERS 9149650122 Description Price HARDWARE STORES $2,991.00 NY $2,991.00 08/18/15 HEAVY MATERIALS 3407750605 3861 00802 $1,783.72 08/21/15 HEAVY MATERIALS 3407750605 3861 C0802 $820.95 08/25/15 VI WATER &POWER AMT. THOMAS 340-774-3552 VI $23,114.12 08/25/15 VI WATER & POWER AUTST. THOMAS VI $70.99 340-774-3552 AMEX005442 Continued on reverse SDNY_GM_02748741 EFTA 00235997 EFTA01677400

JEFFREY E EPSTEIN DTT2iTKPFY03 9.4/15 Detail Continued Amount 08726/15 95/25/i s LEWIS MARINE FT PHONFT. LAUDERDAL 954.523.4371 Description LEWIS MARINE SUPPLY THE COWNS GROUP, IMARION IN ELECTRICAL EQUIPMENT FL $398.28 55052.97 09/03/IS VI WATER & POWER AUTST. THOMAS 340-774-3552 VI $21,418.11 09/03/15 VI WATER & POWER AUTST. THOMAS 340-774-3552 VI $68.54 09/08/15 RED HOOK ACE RED ROOST. THOMAS 340-779-1717 VI $419.76 09/08/1 5 ISLAND MARINE OUTF1T340-773-0289 340-773-0289 $506.11 09/10/15 MS1BUILDING SUPPLE340-776-8800 340-776-WO AMERICAN YACHT HARBOST. THOMAS 3407756454 VI VI VI 51,140.63 09/10/IS $9271.88 09/10/IS INNOVATIVE - ECOMMM 340-7158349 3407158349 $1,720.17 09/11/IS AWED TOOL & EQUIPMST THOMAS HARDWARE STORE Description 180674 $1,144.35 09/11/15 ISLAND MARINE OUTF1T340-773-0289 340-773-0289 $247.76 OW13/15 RESTORATION HARDWARE844-252-0930 HOME FURNISH CA 5544.00 09/13/15 RESTORATION HARDWARE844-252-0930 HOME FURNISH CA $1,088.00 0W13/IS RESTORATION HARDWARE844-252-0930 HOME FURNISH CA $1376.00 09/15/15 PAYPAL 'FEDERALEXPR 4029357733 402-935-7733 Description BUSINESS SERVICES, FL $15685 09/15/15 THE HOME DEPOT13201 ST THOMAS VI $297.21 800-654-0688 Is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 Amount 08/18/ I 5 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $77.71 08/20/IS MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $60.29 013/20/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $29.53 08/21/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $4931 AMEX005443 Continued on next page SONY_GM_02748742 EFTA _00235998 EFTA01677401

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/18/15 DUPLICATE COPY OPEN P Pith account Ending 0.31003 ( Detail Continued Amount 08/26/15 POWERSPORTS PLUS LLQAKE PLACID FL 863-465-6669 Description MARINAS-SERVICE/SUP 08/26/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0588 08/26/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 08/26/15 COST U LESS 427 COSTST. THOMAS VI 3407773528 08/26/15 KMART 03829 MART 43ST THOMAS VI ST THOMAS VI $1,184.53 $99.97 $1,739.50 $726.06 $149.91 08/29/15 'NOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $144.20 08/30/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $19.36 08/31/15 THE HOME DEPOT 8201 ST THOMAS VI $119.94 800-654-C688 08/31/15 COST U LESS 427 COSTST. THOMAS VI 3407773588 $108.11 08/31/15 MOES FRESH MARKET MOST. THOMAS VI $15.38 GROCERY STORE 08/31/15 FOOD CENTER SUPERMARST. THOMAS VI $6532 3407778806 09/01/15 MOES FRESH MARKET MOST. THOMAS VI $3828 GROCERY STORE 09101/15 THE HOME DEPOT 8201 ST THOMAS VI $96.73 800454-0688 09/01/15 COST U LESS 427 COSTST. THOMAS VI 3407773588 $78.11 09/01/15 SS GRAPHKS INC 2010734-2461230 MI 734-246-1230 $23006 09/03/15 GAS WORKS INC 340-7154090 340-715-9090 $80.10 09104/15 AMAZON MKTPtACE PMTSAMZN.COWBILL WA BOOK STORES 09104/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $12707 $81.75 09/04/15 AMAZON MICTPLACE PIATSAMIN.COM/BIU. WA $203.88 BOOKSTORES 09105/15 AMAZON MKTPLACE PMTSAMINCOMMILL WA BOOKSTORES $126.56 09/08/15 MOES FRESH MARKET MOST. THOMAS VI $2735 GROCERY STORE 09/08/15 FRANK &JIMMIES PROPFORT LAUDERDALE FL $865.60 9544677723 Description Pike BOAT DEALERS $86560 AMEX005444 Continuedon reverse SDNY_GM_02748743 EFTA [10235999 EFTA01677402

JEFFREY E EPSTEIN meARITE,99fIX03 p.13/15 Detail Continued Amount 09/08/I S COST U LESS 127 COSTST. THOMAS 3407773588 VI $142.54 09/08/15 COST U LESS 127 COSTST. THOMAS 3407773588 VI 3141.49 09/08/15 THE HOME DEPOT8201 ST THOMAS 803-654-0688 VI 334297 09/09/IS THE HOME DEPOT8201 ST THOMAS VI $282.12 800-454-0688 EI DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 35,000 Amount 08720/15 THE HOME DEPOT8201 ST THOMAS 803-654-0688 VI 5392.17 08/26/15 WESTERN AUTO /5047056 THOMAS 3407754400 VI 33980 08/26/15 GAS WORKS INC 340-715-9090 340415-9090 388.02 09/11/15 HEAVY MATERIALS 3407750605 3407750605 32405.65 09/14/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $26142 09/14/IS THE HOME DEPOT8201 ST THOMAS VI $13720 800-654-0688 pi ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limn: 325000 Amount 08/I 7/IS 08/18/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE PALMETTO MOTORSPORTSHIALEAH FL 305457-1311 3132.00 31,39029 wig/is AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $5320 08/18/15 NATIONAL PARTS 340-773-1029 340-773-1029 31,05534 oangiis 08/20/IS HLU•HULU 34601043-U HULU.COMMILL HULU.COMBILL HULUPLUS NU 34601013 37.99 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE 370.81 08/20/15 THE FLOOR FACTORY INSAINT THOMAS VI FLOOR COVERING STORE Description 574370 325500 3164.99 03/20/15 PRICESMART ST THOMAS VI 340-777-3430 AMEX005445 Continued on next page SDNY_GM_02748744 EFTA _00236000 EFTA01677403

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN 7/15 Account Ending 0.31003 ( Detail Continued Amount 08/22/15 KMART 03829 MART I3ST THOMAS VI ST THOMAS VI 08/22/15 AT&T•BILL PAYMENT 95DALU‘S TX 800-3314500 Desolation TELEPHONE SERVICE/E 08/26/15 THE FLOOR FACTORY INSAINT THOMAS VI FLOOR COVERING STORE Desolation 590233 $322.67 $377.97 353700 08/28/15 LOADERPARTSSOURCE.COELKHART IN 8665733659 528.93 08/28/15 NORTRAX-WEST PALM 8EWEST PALM BM FL 561.8486618 Description COMMERCIAL EQPMNT N 08/30/15 THE HOME DEPOT 8201 ST THOMAS VI $8030 800454-0688 08/30/15 OFFICE MAX/OFF10E DESAINT THOFAAS VI $17044 RETAIL 00802 51,066.93 08/31/15 AMAZON.COM AFAZN.00FA/BILL WA $103.64 MERCHANDISE 08/31 /IS AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $79.92 BOOK STORES 09/01/15 PALMETTOMOTORSPORTSHIALEAH FL $82931 305-557-1311 09/02/15 PALMETTO MOTORSPORTSHIALEAH FL $941.72 305-557-1311 09/02/5 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $70830 BOOK STORES 09/02/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $155.94 BOOK STORES 09/02/15 AMAZON MKTPLACE PAATSAMIN.COMMILL WA $363736 BOOKSTORES 09/03/1S IN *TECHNO RUBBER INMEDLEY FL $180.00 3058886324 09/0315 THE FLOOR FACTORY INSAINT THOMAS VI $809.85 FLOOR COVERING STORE Desolation 588707 09/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $63.92 BOOKSTORES mons AMAZON.COM AM/N[0161/BU WA MERCHANDISE $137.79 09/03/15 BUDGET RENFACARTOLLS8666422000 NY $18.96 VNAVJETALLC.COM 09/04/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $24.00 BOOK STORES AMEX005448 Continued on reverse SDNY_GM_02748745 EFTA 00236001 EFTA01677404

JEFFREY E EPSTEIN meARITE,991IX03 p.8/15 Detail Continued Amount 09/04/IS BURKHARD'S 954-475-0310 954475-0310 $1899.(10 09/04/15 BURKHARD'S 9544754B10 954-475-0310 3257.71 09/04/i 5 HEAVY MATERIALS 3407750605 477600802 34187.40 09/04/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA 33045 09/04/15 SILK GREENERY ST. THOMAS VI 809-775-4002 352100 09/05/15 09/05/15 09/05/1 S 09/06/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA 318170 NETFLCCCOM 866-579-7172 CA DVD RENTALS MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES 37.99 339.76 WA 360.90 09/06/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA 3148.67 09/07/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA 39135 09/07/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA 360.92 09/08/15 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 35100 09/08/15 09/08/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES 317894 WA $257.93 09/08/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES AMAZON.COM AMZN.COM/BILL WA MERCHANDISE WA 325.34 09/08/IS 35153 09/08/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA 313167 09/08/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 3139.93 09/08/I5 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $230.08 09/08/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2485 09/09/15 AMAZON MKTPLACE PMTSAMZN COM/BILL BOOK STORES WA 37199 09/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $381.48 09/09/15 EAST END LUMBER EASTST. THOMAS VI HARDWARE STORE $379.24 AMEX005447 Continued on next page SDNY_GM_02748746 EFTA _00236002 EFTA01677405

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 09/09/15 AT&T N0651606984 ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E $099 09/09/15 09/09/15 AT&T N065 1606984 ANAHEIM CA 800-331-0500 DesctiptIon TELEPHONE SERVKE/E $169.99 AMERICAN EXPORT & C05617993660 RECURWEB 33458 CONSTRUCTION MATERIALS 51,931.05 09/09/15 SHERWIN-WILLIAMS ST THOMAS VI (340)776-0836 Description Price KEMVARKONVVARN IG $5600 KEMVAR SOLVENT $32.89 SHWD KEM VAR CAT $38.29 C86 WOOD FUR -160 $8.19 513230 09/10/15 HEAVY MATERIALS 3407750605 3407750605 $1,623.50 09/11/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $15.97 09/11/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $31.94 09/11/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $8128 09/1 1/15 IOAART 03829 KMART /3ST THOMAS VI ST THOMAS VI $558.34 09/12/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $111.79 09/14/15 AMAZON MKTPLACE NATSAMZN.COWBILL BOOK STORES WA $8548 NNI ENE AMAZON MKTPLACE PMTSAMINCOMIBIUL BOOK STORES WA $4247 09/I 5/15 AMAZON MKTPLACE PtATSAMZN.COM/BIU. BOOK STORES WA $5999 09/16/15 NETFLIX.COM 866679-7172 CA DVD RENTALS $11.99 JERMAINE A RUAN Card Ending 0.31110 Monthly Spending Limit: 57000 Amount 08/18/15 FIRST STOP FIRST STOST. THOMAS VI $30.00 3407771121 08/18/15 BROWN SUGAR PRODUCTI340-774-1900 $227.20 340-774-1900 AMEX005448 Continuedon reverse SDNY_GM_02748747 EFTA 00236003 EFTA01677406

JEFFREY E EPSTEIN me,491Ign9 9f1X0 3 p.10'15 Detail Continued Amount 08/19/15 MSFT MIC ROSOETST0877-696-7786 WA $152.41 999.9994999 Description COMPUTER HRDWFUSFFIN 0e/20/15 FIRST STOP GAS STATI340-777-1862 $40.00 340-777-1862 08/22/1$ GAS WORKS INC 340-7154090 $10037 340-715-9090 08/24/15 FOOD CENTER SUPERMARST. THOMAS VI $67.03 3407778806 08/25/IS THE HOME DEPOT 8201 ST THOMAS VI $53.94 800-654-0688 08/25/15 FIRST STOP GAS STATI340-777-1862 $40.00 340-777-1862 08/25/15 KO 0848700515562283407752727 39036 1 00802 08126/I S MOES FRESH MARKET MOST. THOMAS VI $124.46 GROCERY STORE 08/26/I5 NATIONAL PARTS 340-773-1029 $65.02 340-773-1029 oaosn5 THE HOME DEPOT 8201 ST THOMAS VI $35.14 800-654-0688 08/28/15 OFFICE MAX/OFFICE DESAINT THOMAS VI $434.96 RETAIL 00802 0&28/15 RADIOSHACKCOR189969ST THOMAS VI $47.24 000-0000000 08/29/15 THE HOME DEPOT 8201 ST THOMAS VI $115.11 8C0-654-0688 08/30/15 GOURNET GALLERY GOURST. THOMAS PR $6057 3407744948 08/30/IS BEM IGUANA'S SUSHI 340-777-8744 32040 USFC00802 08/30/15 $10980 08/30/15 GAS WORKS INC 340-715-9090 $40.00 340-715-9090 09/01/IS HAPPY VIEW MARKET NAST TMOMAS VI $1058 GROCERY STORE 09/01/I5 PLAZA EXTRA TUTU PLAST THOMAS VI $181.13 3407755646 09/0ui 5 OFFICE MAX/OFFICE DESAINT THOMAS VI $55.90 RETAIL 00802 09/03/I S GAS WORKS INC 340-715-9090 $30.00 340-715-9090 09/03/15 FOOD CENTER SUPERMARST. THOMAS VI $16.17 3407778806 09/03/15 FOOD CENTER SUPERMARST. THOMAS VI $37.93 3407778806 AMEX005449 Continued on next page SONY_GM_02748748 EFTA _00236004 EFTA01677407

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/18/15 DUPLICATE COPY OPEN p 11115 Account Ending 0-31003 Detail Continued Amount 09/03/15 USPS 522001080313471ST THOMAS VI $107.25 800-2758777 09/04/15 THE HOME DEPOT 8201 ST THOMAS VI 51,08387 800654-0688 09/05/15 OFFICE MAX/OFFICE DESAINT THOMAS VI $65.99 RETAIL 00802 09/09/15 THE HOME DEPOT 8201 ST THOMAS VI $231.79 8C0-6S40688 09/10/15 THE HOME DEPOT 8201 ST THOMAS VI $6.60 800-6540688 03/10/15 FIRST STOP GAS RA11340-777-1862 $40.00 340-777-1862 09/11/IS THE HOME DEPOT 8201 ST THOMAS VI $280.03 800-654-0688 09/11/15 PLAZA EXTRA TUTU MAST THOMAS VI $271.07 3407755646 09/14/IS FOODCENTER SUPERMARST. THOMAS VI $2239 3407778806 09/14/IS GOURNET GALLERY GOUFtST. THOMAS PR $27.10 3407744948 09/14/15 1ST STOP GAS STATION340-777-1862 MOM 340-777-1862 si CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1,000 Amount 09/06/15 THE HOME DEPOT 8201 ST THOMAS 803454-0688 VI $48.23 09/10/15 THE HOME DEPOT 8201 ST MOMS VI $79.07 800-654-0688 Fees 1 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 $)50.00 $0.00 AMEX005450 SDNY_GM_02748749 EFTA_00236005 EFTA01677408

JEFFREY E EPSTEIN DiArcigiCATARSTLa p 12/15 Plum Options Summary As of 09116/15 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 860.93 Year-To-Date $ 1).919 27 12,919 27 25,564 28 AMEX005451 SDNY_GM_02748750 EFTA 00236006 EFTA01677409

Plum Cardin LSJE LLC DUPLICATE COPY OPEN p. 13/15 JEFFREY E EPSTEIN Closing Date 09/16/15 Account Ending 0-31003 Notice of Important Changes to the Additional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District of Columbia, Puerto Rico, the U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Additionally, to be eligible, an item must be in the original purchase condition (not visibly used, defective, or damaged in any way) and must be in working order. ' Return Protection can refund you for eligible purchase(s) charged entirely on an eligible American Express!" Card. Coverage is limited to 90 days from purchase. up to $300 per item and up to a maximum of $1,000 per Card Member account per calendar year based on the date of purchase. Shipping and handling costs for the purchase will not be refunded. Items are eligible if they are in the original purchase condition and of they cannot be returned to the merchant from which they were originally purchased. Certain purchases are not eligible for refund. e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made in the 50 united States of America. the District of Columbia. Puerto Rico. the U.S. Virgin islands. Amencan Samoa. Federated States of Micronesia. Marshall Islands. Palau, Guam and Northern Mariana Islands. You may be required to send the purchased item to us. in which case we will reimburse you for that shipping cost. To be eligible for claim payment, your account must be in good standing on the eligible card that maintains the original charge. Return Protection is subject to additional important terms, conditions and exclusions. For full Terms and Conditions, see amencanexpress.conVRPterms. S0495 BP/NACMULT/0915 AMEX005452 SDNY_GM_02748751 EFTA 00236007 EFTA01677410

JEFFREY E EPSTEIN DVER910.99BY03 p 14/15 AMEX005453 SENY_GM__02748752 EFTA 00236008 EFTA01677411

OPEN Savings Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 09/16/15 p 15/15 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 beapplied 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. Fed 4'>;x PARK HYATT* ANdAZ GRANDIFIYATT BARNESMOBLE E•N corn tines_ Hertz HYATT 0 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. 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. AMEX005454 SDNYSM_02748753 EFTA_00236009 EFTA01677412

AMEX005455 SONY_GM_02748754 EFTA_00236010 EFTA01677413

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 10/16/15 Next Closing Date 11/16/15 DUPLICATE COPY OPEN p. 1/15 Account Ending 0-31003 Your Payment Options this Month Include: Total Early Pay Discount To Date As of 10/16/15 $27,348.41 Early Pay Make any payment towards eligible charges of $80,001.04 by 10/26/15 to receive a discount of up to $1,200.02, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $78,216.91 Early Pay Due Date 10/26/15 Account Summary Previous Balance $118.08134 Payments/Credits 4121,05323 indudesEartyPayDiscountof -$1.7114.13 NewCharges Fees +$81,18820 +$000 Defer Pay Pay at least $7.821.69 by 11/11/15 and defer your remaining balance, up to $70,395.22. until the Payment Due Date on your next statement. Minimum Payment Due $7,821.69 [ New Balance $78,216.91 Payment Due Date 11/11/15 Days in Billing Period 30 See page 2 for important information about your ac (GLIM. New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. See Page 13 for Important Information About Your Account 4. Please fold on the perforation below, detach and return with your payment Payment Coupon riga Do not staple or use paper clips 11 Pay by Computer open com/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. 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 g See Page 2 for additional Information. Pay by Phone la 1-SW472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499927,03351274 0078216910007823,69 3,3 r♦ 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 $78,216.91 10/26/15 57,821.69 11/11/15 AMEX005456 SDNY_GM_027413755 EFTA 00236011 EFTA01677414

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending (1-31 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittancecoupon from your statement; (2) be made with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that Is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you glue us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on the portion of eligible charges 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 make a Charge Ina 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 is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 31.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing inquiries. Credit Reporting: We may report information about your Account tocredit 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 Hearing Impaired 1-623-492-3344 TTY: I-800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800653.1693 In NY:1.800.522.1897 1.800CASH•NOW Change of Address If cared on hoot do not use. • To change you. address online. visit wwwamencarimptesscontiupdatecontaninlo • rot Name. Company Name. and rola...In Address of Phone changes, please call Custom*, Care. • Please print deafly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit anwricanexprms.comfautopay today to enroll. For mloomation on how we protect youi privacy and to set you. communication and piracy chokes, please visit werwamerkenexpresssonupdvacy. AMEX005457 SONY_GM_02748756 EFTA_00236012 EFTA01677415

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 10/1W15 DUPLICATE COPY OPEN p 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payments -$118,081.34 Credits II I I REY E EPSTBN 0-31003 -$1,784.13 CARLOS L RODRIGUEZ 0-31052 -$1,187.76 Total Payments and Croats 4121,053.23 Detail indicates sonkmdste Payments Amount 09/18/15• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -518,081.35 09/18/15• JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -599,999.99 Credits Amount 10/16/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,784.13 09/19/15 CARLOS L RODRIGUEZ POWERSPORTS PLUS LLCLAKE PLACID FL 863.4656669 Description MARINAS-SERVICE/SUP -11,184.53 09/21/15 CARLOS L RODRIGUEZ WESTERN AUTO #5047 OST THOMAS VI -$323 3407754400 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $43,997.92 CARLOS L RODRIGUEZ 0-31052 $4065.59 DANNY VICARS 0-31060 $3,028.24 ANN M RODRIQUE20-31078 $22297.10 JERMAINE A RUAN 0-31110 $5,429.00 CHRISTOPHER SHEEHAN 0-32134 $370.95 Total New Charges $81,1118.30 ( Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 09/17/15 AUTOPAY/DISH NTWX 800.894.9131 CO 800894.9131 $258.98 AMEXO35458 Continued on reverse SDNY_GM_02748757 EFTA 00236013 EFTA01677416

JEFFREY E EPSTEIN DTT2iTKPFY03 pet* Detail Continued Amount 09/22/15 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: 3062400269101 Passenger Name: SHEEHAWCHRISTOPHER MR Document Type: PASSENGER TICKET Carrier: Class: 9K 0 9K YY 00 YY 00 Date of Departure: 09/29 S292.40 10/0S/I S VI WATER & POWER AUTST. THOMAS VI 340-774-3552 $23.864.87 10/05/15 VI WATER & POWER AUTST. THOMAS VI 340-774-3552 $66.72 10/08/15 ALUED TOOL & EOUIPMST THOMAS VI HARDWARE STORE Description 160882 31,30550 10/08/I S ISLAND MARINE OUTFIT340-773-0289 340-773.0289 $1258.78 10/08/15 BUDGET MARINE 340-779-2219 340-779-2219 S165.00 10/08/1S MSI BUILDING SUPPLE340-776-8800 340-776-8800 $9,849.00 10/08/15 10/08/1S 10/09/15 RED HOOK ACE RED HOOST. THOMAS VI 340-779-1717 $54927 LEWIS MARINE FT PHONFT. LAUDERDAL FL 954.523-4371 Description LEWIS MARINE SUPPLY 34,761.10 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, $310.70 10/09/15 INNOVATIVE - ECOMMM 340-715-8349 VI $1,315.60 340/158349 l e l CARLOS L RODRIGUEZ Card Ending 0 31052 Monthly Spending Limit: $7,500 Amount 09/18/15 WESTERN AUTO a5047 OST THOMAS VI 3407754400 $19633 OP/21 / I S AMAZON MICTPLACE PMTSANIZN.COWBILL BOOK STORES WA $95.19 09/21/I5 THE HOME DEPOT 8201 ST THOMAS VI 800-654-068B $316.09 09/22/I S GAS WORKS INC 340-7 I 5-9090 340-715-9090 $11936 09/22/I5 THE HOME DEPOT 8201 ST THOMAS VI $3651 1930-654-0688 AMEX005459 Continued on next page SONY_GM_02748758 EFTA _00236014 EFTA01677417

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 10/16/15 DUPLICATE COPY OPEN p. 5/15 Account Ending 0.31003 Detail Continued Amount 0922/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI VI 120123 $69.51 09/22/15 09/22/15 $44.25 09/23/15 WESTERN AUTO I/50470ST THOMAS 3407754400 VI 1239.98 09/23/15 WESTERN AUTO #50470ST THOMAS 3407754400 VI $422.98 09/23/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA 519.75 09/24/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $72.74 09/25/15 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $122.36 09/29/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $39.76 loam /18 WESTMARINE DIRECT 00WATSONVILLE DIRECT MKTG MISC CA $101.94 10/01/15 WESTMARINE DIRECT OOWATSONVILLE DIRECT MKTG MISC CA $169.90 10/07/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $67.96 10/02/15 WESTMARINE DIRECT OOWATSONVILLE DIRECT MKTG MISC AMAZON.COM AMZN.COM/BILL MERCHANDISE CA WA $84.95 10/02/15 $79.27 10/05/15 WESTERN AUTO050470ST THOMAS 3407754400 VI $79.96 10/07/15 IN •TECHNO RUBBER INMEDLEY FL 3058886324 $793.28 10/07/15 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $61188 10/07/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $103.31 10/08/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $114.39 10/08/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $10.19 10/09/15 MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $10.68 mown MOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $96.34 to/09/15 WESTMARINE DIRECT OOWATSONVILLE DIRECT MKTG MISC CA $18689 AMEXO35480 Continued on teemse SDNY_GM_02748759 EFTA 00236015 EFTA01677418

JEFFREY E EPSTEIN DYNCATUSTX03 p.6115 Detail Continued Amount mom 5 AMAZON.COM AMZN.COM/BILL WA $101.96 MERCHANDISE 10/11/15 MOES FRESH MARKET MOST. THOMAS VI $82.93 GROCERY STORE 10/12/IS MOES FRESH MARKET MOST. THOMAS VI $1338 GROCERY STORE 10/12/15 FOODCENTER SDPERMARST. THOMAS VI $22.14 3407778806 10/12/15 COST U LESS 927 COSTST. THOMAS VI $107.94 3407773588 10/12/15 COST UESS 927 COSTST. THOMAS VI $724.17 3407773588 10/12/15 THE HOME DEPOT 8201 STTHOMAS VI $4439 8006540688 10/14/15 THE HOME DEPOT 8201 ST THOMAS VI $181.27 800.654-06W 10/14/IS THE HOME DEPOT8201 ST THOMAS VI $267.17 800-654-0688 10/15/I S MOES FRESH MARKET MOST. THOMAS VI $12.76 GROCERY STORE s DANNY VICARS Card Ending 0-31060 Monthly Spending Limit $5,000 Amount 09/22/15 HEAVY MATERIALS ST THOMAS VI 51,711.91 3407750605 10/08/15 EXPEDIA•111874873407EXPEDIALOM WA TRAVEL AGENCY 10/12/15 QUEST DIAGNOST KS OFGUAYNA80 PR 7874742900 10/14/1 S SHERATON PR COWENTISAN JUAN PR Arrival Date 10/10/15 00000000 LODGING Departure Date I0/13/15 $563.97 $43.05 $36.00 10/14/1S FICDSMEXICAN BAR ANSAN JUAN PR 7873660523 10/16/15 SHERATON PR CONVENTISAN JUAN PR $63428 Arrival Date Departure Date 10/13/15 10/15/15 00000000 LODGING $39.03 ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limit: $25,000 Amount 09/17/iS AMAZON MICIPLACE PMTSAMZN.COMAILL WA $246.84 BOOK STORES AMEX005461 Continued on next page SONY_GM_02748760 EFTA _00236016 EFTA01677419

Plum Carle LSJE LLC JEFFREY E EPSTEIN Closing Date 10/16/15 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued Amount 09/18/15 AMAZON MKTPtACE PMTSAMIN.COM/BILL BOOK STORES WA $22.99 09/19/15 HLU•HULU 34601043-U HULU.COWBILL HULU.COMMILL HULUPLUS NU 34601043 $7.99 09/20/15 AMAZON MKTPIACE PMTSAMINCOMMILL BOOK STORES WA $252.00 09/20/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $288.16 09/21/15 AMAZON MKTPIACE PMTSAMZN.COMMILL BOOK STORES WA $202.87 09/21/15 AMAZON.COM AMINCOM/BILL WA MERCHANDISE $46082 09/21/15 AMAZON MKTPIACE PMTSAMIN.COWBILL BOOK STORES WA $15.51 09/21/15 AMAZON.COM AMZN.COWBILL WA MERCHANDISE $15.86 09/21/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL 800K STORES AT&T•BILL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/ FOOD CENTER SUPERMARST. THOMAS VI 3407778806 WA $101.62 09/22/15 $50259 09/23/15 $235.52 09/24/15 FURNITURE INN 340-774-2583 340-774-2583 $399.00 09/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $62.77 09/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $266.39 09/28/15 THE HOME DEPOT 8201 ST THOMAS VI SOO-654-06N $135.57 09/28/15 NORTRAX-MIAMI0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/30/15 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $3,300.00 09/30/15 RICHARDS TRACTORS ANHOMESTEAD FL 305-2478711 $161.90 10/01/15 AMAZON MKTPIACE PMTSAMZN.COMMILL BOOK STORES RODRIGUEZ AUTO PARTSST. THOMAS VI WA $339.99 $61.51 10/01/15 3407751545 AMEX005462 Continued on femme SDNY_GM_02748761 EFTA 00236017 EFTA01677420

JEFFREY E EPSTEIN 'VA Plign9 91i X0 3 p.8115 Detail Continued Amount 10/01/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $436.00 10/02/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $62.10 BOOK STORES 10/02/15 ITUNES.COWBILL ITUNCUPERTINO CA $3.87 RUNES STORE& APP STORE 10/03/15 AMAZON MKTPLACE PMTSAMZN.0064/BILL WA $123.70 BOOK STORES 10/03/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $123.70 BOOK STORES 10/03/15 AMAZON.COM AMZN.COM/BILL WA $41.130 MERCHANDISE 10/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $247.40 BOOK STORES 10/03/IS WESTERN AUTO150470ST THOMAS VI $193.91 3407754400 10/03/IS GAS WORKS INC 340-715-9090 $142.17 340-7154090 10/04/15 THE HOME DEPOT 8201 ST THOMAS VI $521.12 803454-06ES 10/04/15 FOOD CENTER SUPERMARST. THOMAS VI $47.38 34077784306 10/05/15 AMAZON.COM AMZN.COM/BILL WA $19.00 MERCHANDISE 10/05/15 NETFLECCOM 866-579-7172 CA $7.99 DVD RENTALS 10/05/15 THE HOME DEPOT 8201 ST THOMAS VI $302.91 800454-0688 10/05/15 ST FREIGHT LLC ST FRMANITOWOC WI $2.625.00 9206868200 Description TRANSPORTATION SERV 10/06/15 MAAZON MKTPLACE PMTSAMZN.COAVBIU. WA $40180 BOOK STORES 10/06/15 THE HOME DEPOT 8201 ST THOMAS VI $339.10 800-6544688 10/06/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $545.60 BOOK STORES 10/07/15 IN •DLM PLASTICS FINDLAY OH 55,128.17 4194245250 10/07/15 THE HOME DEPOT 8201 ST THOMAS VI $17381 800454-0688 10/07/15 AMAZON.COM AMZN.COM/BILL WA $73.58 MERCHANDISE 10/07/15 AMAZON.COM NAZN.COM/BIU. WA $73-58 MERCHANDISE 10/07/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $93-30 BOOK STORES A)AEX005463 Continued on next page SONY_GM_02748762 EFTA _00236018 EFTA01677421

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 10/16/15 DUPLICATE COPY OPEN Account Ending 0-31003 ( Detail Continued Amount 10/08/15 AMERKAN EXPORT & COMPITER FL 5617993664 Description Price CONSTRUCTION MATERI 51,089.45 5108945 10/09/15 DELOTA TKHNOLOGY 804-234-3518 5159.98 804-234-3518 10/12/15 AMAZON.COM AMZN.COM/FALL WA $10.03 MERCHANDISE 10/12/15 AMAZON MKT PLACE PMTSAMZN.COM/B11.1. WA 567.67 BOOK STORES 10/14/15 AMAZON.COM AMZN.COM/BILL WA $90.27 MERCHANDISE 10114/15 THE HOME DEPOT 8201 ST THOMAS VI $163.73 800-654-0688 10/14/15 AMAZON-COM AMZN.COMMILL WA 510.03 MERCHANDISE 10/14/15 AMAZON.COM MAZN.COM/BILL WA 510.03 MERCHANDISE 10114/15 AMAZON.COM AMZN.COM/BILL WA 530.09 MERCHANDISE 10/15/15 AMAZON MKTPLACE PMTSAMIN.COAVBILL WA $199.50 BOOKSTORES 10/15/15 AMAZON.COM AIAZN.COMAILL WA 520.06 MERCHANDISE 10/15/15 BEST MATERIALS LLC 602-2724128 AZ $402.99 602-272-8128 HA 5/15 THE HOME DEPOT 8201 ST THOMAS VI 5248.63 800454-0688 10/15/15 WESTERN AUTO/50470ST THOMAS VI 5269.98 3407754400 10/16/15 NETFLIX.COM 866-579.7172 CA 511.99 DVD RENTALS JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $7.0O0 Amount 09/16/15 HAPPY VIEW MARKET HAST TMOMAS VI 55.50 GROC ERY STORE 09/16/15 NORTRAX-MIAMI0732 MIAMI FL 562.08 813-995-0841 Description COMMERCIAL EIYMNT N 09/17/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 559.05 09/17/15 COST U LESS 427 COSTST. THOMAS VI 3407773588 $7926 AMEX005484 Continueslon reverse SDNY_GM_02748783 EFTA 00236019 EFTA01677422

JEFFREY E EPSTEIN °TAW M0-31003 p. 10/15 Detail Continued Amount 09/17/I S PLAZA EXTRA TUTU PLAST THOMAS VI $111.07 3407755646 09/17/15 CENTRAL CASH &CARRYST. THOMAS VI $24.98 3407751089 09/18/15 GAS WORKS INC 340-715-9090 $39.03 340-715-9090 09/18/15 PLAZA EXTRA TUTU PLAST THOMAS VI $39.84 3407755646 09/1WI 5 FOOD CENTER SUPERMARST. THOMAS VI $3763 3407778806 09/18/15 1ST STOP GAS STATION340-777-1862 $40.00 340-777-1862 09/19/IS F000 CENTER SUPERMARST. THOMAS VI 32103 3407778806 09/19/15 F000 C ENTER SUPERMARST. THOMAS VI 51529 3407778806 09/19/15 MOES FRESH MARKET MOST. THOMAS VI 55834 GROCERY STORE 09/19/15 GOURNET GALLERY GOURST. THOMAS PR $29.58 3407744948 09/19/15 MOES FRESH MARKET MOST. THOMAS VI $23.58 GROCERY STORE 09/19/15 BEN IGUANAS SUSHI 340-777-8744 552.00 USFC00802 09/21/15 NE HOME DEPOT 8201 ST THOMAS VI 521.98 800-654-0688 09/21/I 5 1ST STOP GAS STADON340-777-1862 53000 340-777-1862 09/22/15 FMST STOP GAS STATI340-777-1862 33040 340.777.1862 09/23/15 MOES FRESH MARKET MOST. THOMAS VI $77.95 GROCERY STORE 09/23/15 FIRST STOP FIRST STOST. THOMAS VI 510.99 3407771121 09/24/15 FOOD CENTER SUPERMARST. THOMAS VI 5155.12 3407778806 09/25/15 HAPPY VIEW MARKET HAST TMOMAS VI 54.50 GROCERY STORE 09/25/IS FOOOCENTER SUPERMARST. THOMAS VI $80.65 3407778806 09/25/IS BEM IGUANA'S SUSHI 340-777-8744 524.00 USFC00802 IY)/26/15 F000 C ENTER SUPERMARST. THOMAS VI $5122 3407778806 09/26/15 RADIOSHACKCOR197863ST TH061AS VI 3105.96 000-0000000 09/26/IS GAS WORKS INC 340-7154090 33600 340-715-9090 AMEX005465 Continued on next page SONY_GM_02748764 EFTA _00236020 EFTA01677423

Plum Care LSJE LW JEFFREY E EPSTEIN Closing Date 10/16/15 DUPLICATE COPY OPEN p.11/15 Account Ending 0.31003 Detail Continued Amount 09/27/15 09/28/15 PLAZA EXTRA TUTU NAST THOMAS 3407755646 VI $34.78 TIRE KINGDOM ST THOMAS VI 3407763400 $720.00 09/28/15 GAS WORKS INC 340-715-9090 340-715-9090 $30.00 09/28/15 FIRST STOP GAS STATI340-7774862 340.777.1862 $9351 10/01/15 FIRST STOP FIRST STOST. THOMAS 3407771121 VI $899 10/01/15 USPS 522001080013471ST THOMAS 800-2758777 VI $627 1W02/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $35.27 1W02/15 WESTERN AUTO 45047 OST THOMAS 3407754400 VI $161.98 10/06/15 340-776-0220 $340.00 10/08/15 GAS WORKS INC 340-715-9090 340-715-9090 $20.00 10/08/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI $25.16 10/08/15 THE HOME DEPOT 8201 ST THOMAS 800-650-0688 VI $122.17 10/08/15 10/08/15 FIRST STOP NRST STOST. THOMAS 3407771121 VI $19.98 KMART 0382ST THOMAS VI ST THOMAS VI $3448 10/08/15 PRICESMART ST MOWS VI 340-777-3430 $18449 10/0W15 GAS WORKS INC 340-715-9090 340-715-9090 $34.00 10/08/15 1413/15 AT&T U1619600896 ST. THOMAS 800-331-0500 Description TELEPHONE SERVICE/E PLAZA EXTRA TUTU PLAST THOMAS 3407755696 VI $725.99 VI $346.75 1413/15 ROCK AUTO ROCK AUTO MADISON AUTO SERVICE Alternator/Generator WI $385.62 1414/15 FIRST STOP GAS STATB40-777-1862 340-777-1862 $30.00 1W15/15 WESTERN AUTO 450470ST THOMAS 3407754400 VI $624.15 141 6/15 'NOES FRESH MARKET MOST. THOMAS GROCERY STORE VI $124.01 AMEX005486 Continuedon reverse SDNY_GM_02748765 EFTA_00236021 EFTA01677424

JEFFREY E EPSTEIN DiArcigiCATARSTLa p.12/15 Detail Continued Amount @ CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 51,000 Amount 09/19/IS THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5348.99 10/02/15 THE HOME DEPOT 8201 ST THOMAS VI $21.96 803-654-0688 Fees Amount Total Fees for this Period 50.00 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $25O.O0 50.00 Plum Options Summary As of 10/16/15 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 $ 1,784.13 Year-To-Date $ 14,703.40 14)03.40 27,348.41 AMEX005467 SONY_GM_02748766 EFTA_00236022 EFTA01677425

Plum Care LSJE LLC DUPLICATE COPY p t3/15 TAO OPEN JEFFREY E EPSTEIN Closing Date 10/16/15 Account Ending 0-31003 OPEN Savings. Merchant Removals Effective January 1, 2016. Hyatt Hotels & Resorts• , including Park Hyatt@, Andaz@, Grand Hyatt• , Hyatt• , and Hyatt Regency hotels, will no longer be part of the OPEN Savings program. Any amounts that are charged to your Card account by this merchant on or after this date will not be eligible for the OPEN Savings benefit. ID 10624 CMLENDOMME54" SDNY_GM_02748767 EFTA 00236023 EFTA01677426

JEFFREY E EPSTEIN DVES5N10.9M03 p 14/15 AMEX005469 SENY_GM__02748768 EFTA_00236024 EFTA01677427

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 10/16/15 p 15/15 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 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. PARK HYATT* A N (IA Z 0 GRAND HYATT BARNES&-NOBLE tines_ Hertz. HYATT 0 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. 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. AMEX005470 SDNY_GM_02748769 EFTA_00236025 EFTA01677428

AMEX005471 SONY_GM_02748770 EFTA_00236026 EFTA01677429

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 Next Closing Date 12/17/15 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $104,463.14 by 11/26/IS to receive a discount of unto S1,56695, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $103,263.12 Early Pay Due Date 11/26/15 Defer Pay Pay at least S10326.31 by 12/11/15 and defer your remaining balance, up to $92,936.81, until the Payment Due Date on your next statement. Minimum Payment Due Payment Due Date $10,326.31 12/11/15 OPEN p. 1/17 Account Ending 0-31003 Total Early Pay Discount To Date As of 11/16/15 $28,548.43 Account Summary Previous Balance $78,216.91 Payments/Credits -$83227.82 induclesEatly Pay Discount of -SI.200.02 NewCharges Fees [ New Balance Days in Billing POIKA 31 Customer Care 4108,274.03 +SOW $103,263.12 p See page 2 for Important information about your account. Pay by Computer open.com/pbc n) ""-' New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. Customer Care Pay by Phone 1-800-653-1693 I -800472-9297 g+ See Page 2 for additional Information. 4 Please fold on the perforation below, detach and return with your payment 4/ Payment Coupon laga Do not staple or use paper clips Pay by Computer open.corniplx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Pay by Phone la 1-809472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 010326312001032631 la rl Account Ending 0.31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $103,263.12 Early Pay Due Date 11/26/15 Defer Pay Option Minimum Payment Due $10,326.31 Payment Due Date 12/11/15 IIIIIIIIIIIIIIIellie AMEX005472 SDNY_GM_02748771 EFTA 00236027 EFTA01677430

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1 003 2/17 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittancecoupon from your statement; (2) be mode with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thecheck Is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on the portion of eligible charges 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 make a Charge Ina 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 is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I -800-221-9950 1.800453.1693 FAX:1-800-695-9090 1.800-653.1693 In NY:1-800 522-1897 1.800CASH-NOW Change of Address If cared on hoot do not use. • To change you. address online. visit enawamencarargatesscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print deatly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and wed one Email Watbsko:americanexpresecom Mobile Sites amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticallyeach month i Visit ansmicanoxprms.comfautopay today to enroll. For mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwamerlartexpresssarsdpdvacy. AMR/0)05473 SDNY_GM_02748772 EFTA_00236028 EFTA01677431

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/15 DUPLICATE COPY OPEN p 3/17 Account Ending 0.31003 Payments and Credits Summary Taal Payments -578216.91 Credits JEFFREY E EPSTBN 0-31003 41,200.02 CARLOS L RODRIGUEZ 0-31052 20 ANNM RODRIQUEZ 0-31076 -$3.748.69 Total Payments and Croats 483,227.82 ( Detail •InNuespenxyd.e Payments Amount 10119/15• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$78.216.91 Credits Amount 11/16/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1.200.02 11/09/15 CARLOS L RODRIGUEZ CARLOS L RODRIGUEZ THE HOME DEPOT 8201 ST THOMAS VI 800654.0688 THE HOME DEPOT 8201 ST THOMAS VI 8006540688 43824 11/09/15 423.96 10/23/15 ANNM RODRIQUEZ PLAYSTATION SONYENT800445-7669 CA 450.00 16.23/15 ANNM RODRIQUEZ PLAYSTATION SONYENT800-345.7669 CA 450.00 10/22/1S ANN M RODRIQUEZ PLAYSTATION SONYENT800-345-7669 CA -$25.00 10/23/1S ANN M RODRIQUEZ PLAYSTATION SONYENT800-345-7669 CA -$24.95 10723/15 ANN M RODRIQUEZ PLAYSTATION SONYENT800-345.7669 CA -$50.03 1024/15 ANN M RODRKSJEZ PLAYSTATION SONYENT800-345-7669 CA 4149.97 10f24/15 ANNM RODRIQUEZ PLAYSTATION SONYENT800-3487669 CA 459.99 10724/15 ANN M RODRIQUEZ PLAYSTATION SONYENTI300-345-7669 CA 4139.96 10725/15 ANN M RODRIQUEZ PLAYSTATION SONYENT8004447669 CA 4149.97 10/25/15 ANN M RODRIQUEZ PLAYSTATION SONYENT800-3447669 CA -$139.98 1W25/15 ANN M RODRIQUEZ PLAYSTATION SONYENT800-3447669 CA 4139.98 10/25/15 ANN M RODRIQUEZ PLAYSTATION SONYENT800-345-7669 CA 4149.98 10/27/15 ANN M RODRIQUEZ PLAYSTATION SONYE NTS00445-7689 CA -$59.99 10,27/1S ANN M RODRIQUEZ PLAYSTATION SONYE NT8004454669 CA 499.99 10/27/15 ANN M RODRIQUEZ PLAYSTATION SONYENT800445-7669 CA 4109.98 10/27/15 ANN M RODRIQUEZ PLAYSTATION SONYENT800-3447669 CA 4139.98 10/27/15 ANN M RODRIQUEZ PLAYSTATION SONYENT800445-7669 CA 459.99 10/31/15 ANN M RODRIQUEZ POOL SUPPLY WORLD PHOENIX AZ 41.749.98 11/06/15 ANN M RODRIQUEZ FURNITURE INN ST THOMAS VI 4399.00 AMEXO35474 Continued on 'averse SDNY_GM_02748773 EFDt1/4_00236029 EFTA01677432

JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p.4/17 New Charges Summary Total JEFFREY E EPSTEIN 0.31003 $84.03433 CARLOS L RODRIGUEZ 0-31052 $3,809.82 DANNY VICARS0-31060 52,42430 ANN M RODRIQUEZ 0-32076 $13,165.24 JERMAINE A ROAN 0-31110 14,45998 CHRISTOPHER SHEEHAN 0.32134 $319.96 Total New Charges $108,274.03 Detail @ JEFFREY E EPSTEIN Cold Ending 0-31003 Foreign Spend Amount 10/17/15 AUTOPAY/DIStI HAIM 808894-9131 800-894-9131 CO 800-894-9131 CO $258.98 10/21/IS PAYPAL *FEDERALEXPR 4029357733 FL $12.27 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, 10/21/IS PAYPAL •FEDERALEXPR 4029357733 FL $3831 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, i0/22/i 5 PAYPAL 'ENGINEMON 4029357733 CA $5,230.00 4029357733 CA 402.935-7733 Description PROFESSIONAL SERVIC 10/23/IS AMERICAN YACHT HARBOST. THOMAS VI $9,396.11 ST. THOMAS VI 3407756454 10126/15 7C IMPORTS 8443912777 CA $4,265.32 8443912777 CA DIRECT MKTG MISC Description CONSTRUCTION MATERI 10/28/IS PAYPAL *FEDERALEXPR 4029357733 FL $840.02 4029357733 FL 402-935-7733 Description 10/28/15 BUSINESS SERVICES, FL $18.00 RIVA MOTORSPORTS POMPANO BEACH POMPANO BEACH FL MOTORCYCLE DEALER AMEX005475 Continued on next page SDNY_GM_02748774 EFM_00236030 EFTA01677433

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 ( Detail Continued Foreign Spend Amount 10/28/15 RNA MOTORSPORTS POMPANO BEACH FL POMPANO BEACH FL 5193.40 MOTORCYCLE DEALER maw s ALLIED TOOL & EQUIPMST THOMAS VI $2475.80 ST THOMAS VI HARDWARE STORE Description 132172 11/03/15 VI WATER &POWER AUTST.TROMAS YI $53.95 ST. THOMAS VI 340-774-3552 11/03/15 VI WATER & POWER AUTST.THOAAAS VI 521,913.98 ST. THOMAS VI 340-774-3552 11/09/15 THE HOME DEPOT 8201 $2,560.80 ST THOMAS VI E130-654-0688 11/09/15 HEAVY MATERIALS HEAVY MATERIALS 56,960.50 ST THOMAS VI 3407750605 11/10/15 ISLAND MARINE OUTFITTE 5261.54 ST THOMAS VI 340-773-0289 11/10/15 PAYPAL 'FEDER/LLD:PR FED $147.59 4029357733 CA 402-935-7733 Description SHIPPING & PACKAGIN 11/10/15 BUDGET MARINE $284.14 ST. THOMAS VI 340-779-2219 11/10/15 ISLAND MARINE OUTFITTE $1,519.17 ST THOMAS VI 340-773-0289 11/10/15 MSI BUILDING SUPPLIES 58,968.64 ST THOMAS VI 340-776-8800 11/10/15 HEAVYMATFAIALS HEAVY MATERIALS $2,577.60 ST THOMAS VI 3407750605 11/10/15 RED HOOK ACE RED HOOK ACE 5688.77 ST. THOMAS VI 340-779-1717 11/10/15 RESTORATION HARDWARE $66228 844-252-0930 CA HOME FURNISH AMEXO35478 Continued on 'Queue SDNY_GM_02748775 EFDt1/4_00236031 EFTA01677434

JEFFREY E EPSTEIN meARITE,99fIX03 p. gill Detail Continued Foreign Spend Amount 1 1 /10/IS INNOVATIVE - ECOMMM 340715-8349 VI 3407158349 $1,590.15 I1/10/l S RESTORATION HARDWARE 844-252-0930 CA HOME FURNISH 11/10/15 RESTORATION HARDWARE 844-252-0930 CA HOME FURNISH 11/11/15 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $1218.56 $981.12 $14266.06 11/11/15 OFFSHORE MARINE MEMPHIS TN 340.777.8406 pi altos L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit $7,500 Foreign Spend Amount 10/16/1S THE HOME DEPOT 8201 ST THOMAS ST THOMAS VI 803-654-0688 VI $126.83 10/16/15 FOOD CENTER SUPERMARST. THOMAS VI $146.84 ST. THOMAS VI 3407778806 10/17/IS MOES FRESH MARKET MOST. THOMAS VI $38.23 ST. THOMAS VI GROCERY STORE 10/20/15 MOES FRESH MARKET MOST. THOMAS VI $86.04 ST. THOMAS VI GROCERY STORE 1020/15 FOOD C ENTER SUPERMARST. THOMAS VI $11355 ST. THOMAS VI 3407778806 10/21/15 THE HOME DEPOT 8201 ST THOMAS VI $373.06 ST THOMAS VI 800.6540688 10/22/IS MOES FRESH MARKET MOST. THOMAS VI $77.42 ST. THOMAS VI GROCERY STORE 10/22/IS $35.00 ST. THOMAS VI 10/27/15 THE HOME DEPOT8201 ST THOMAS VI $44734 ST THOMAS VI 803-654-0688 10/30/IS WESTERN AUTO450470ST THOMAS VI $15835 ST THOMAS VI 3407754400 $511.47 AMEX005477 Continued on next page SDNY_GM_02748776 EFTA _00236032 EFTA01677435

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 DUPLICATE COPY OPEN p. 7/17 Account Ending 0.31003 Detail Continued Foreign Spend Amount 10/3105 WESTERN AUTO /5047 OST THOMAS VI ST THOMAS VI 3407754400 $49.95 11/03/15 THE HOME DEPOT 8201 ST THOMAS VI ST THOMAS VI 800654-0688 11/04/15 THE HOME DEPOT 8201 ST THOMAS VI ST THOMAS VI 800-654-0688 $219.89 567.21 11/04/15 AMAZON MKTRACE PMTSAMZN.COMMILL WA AMZN.COMM1LL WA BOOK STORES 11/06/15 THE HOME OEPOT 8201 ST THOMAS VI 800654-0688 $85.00 $89.40 11/08/15 AMAZON MKTPLACE PMTS AMZN.COWBILL WA BOOK STORES $51.96 11/09/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5447.70 11/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11/09/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 11/12/15 MOES FRESH MARKET MOES FRESH MARK ST.THOMAS GROCERY STORE 592.14 547.02 523.46 11/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $33244 11/12/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 3407778806 5276.66 11/12/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 11/12/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 56869 $49.96 11/12/15 SHERWIN-WILLIAMS ST THOMAS VI (3401774-6912 Quantity Description Price 2 ABLATIVE AF BLUE 112969 $259.78 AMEXO35478 Continued on reverse SONY_GM_02748177 EFTA 00236033 EFTA01677436

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Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/15 DUPLICATE COPY OPEN P 9/17 Account Ending 0-31003 Foreign Spend Amount 1W19/15 WEST MARINE INTERNETWATSONVILLE CA WATSONVILLE CA BOAT DEALER 10/19/15 NORTRAX-MIAMI0732 MIAMI FL MIAMI FL 813-995-0841 Description COMMERCIAL ECAIMNT N 10/19/1S HLWHULU 34601043-U HULU.COWBN.L HULU.COM/BILL CA HULU.COM/BILL HULURLUS NU 34601043 10/20/15 AMAZON MKTPLACE PMTSAMZN COW8ILL WA AMIN.COAVBILL WA BOOK STORES $11189 $23721 $7.99 $215.13 10/21/15 HOTELS.COM1256549879HOTELS.COM WA HOTELS.COM WA TRAVEL AGENCY 5305.36 10/21/15 FIK HARDS TRACTORS ANHOMESTEAD FL 5137.67 HOMESTEAD FL 305-2476711 10/22/15 AT&T•BILL PAYMENT 95DALLAS TX $633.66 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/ 10/23/15 POOL SUPPLY WORLD PHOENIX AZ $1,749.98 PHOENIX AZ POOL SUPPLIE 10/23/15 PLAYSTATION SONYENTE800-345-7669 CA 55003 800-345-7669 CA DIGITAL ITEM 10/23/15 PLAYSTATION SONYENTE800345-7669 CA 800-345-7669 CA DIGITAL ITEM $50.00 10/23/15 PLAYSTATION SONYENTE80D-345-7669 CA 525.00 800-345-7669 CA DIGITAL REM 10/23/15 PLAYSTATION SONYENTE800-345-7669 CA 800-345-7649 CA DIGITAL REM 524.95 10/23/15 PLAYSTAT1ON SONYENTE800445-7669 CA 800-345-7669 CA DIGITAL ITEM $50.00 10/24/15 PLAYSTATION SONYENTE800-345-7669 CA $139.96 800-345-7669 CA DIGITAL ITEM AMEX0354130 Continued on reverse SDNY_GM_02748779 EFTA 00236035 EFTA01677438

JEFFREY E EPSTEIN meARITE,99fIX03 6 10/17 Detail Continued Foreign Spend Amount 10/24/I S PLAYSTATION SOWENTE800-345-7669 800-345-7669 CA DIGITAL ITEM CA $5999 10/24/15 NAYS-TATRA S0NYENTE806345-7669 803-345-7669 CA DIGITAL ITEM CA $149.97 10/25/15 PLAYSTATION S0NYENTE800-345-7669 803-345-7669 CA DIGITAL ITEM CA CA CA $139.98 10/25/15 PlAYSTATION S0NYENTE800-345-7669 803-345-7669 CA DIGITAL ITEM $14998 10/25/I 5 NAYSTATION S0NYENTE800-345.7669 8C0-345-7669 CA DIGITAL ITEM $139.98 10/25/15 10/26/15 PLAYSTATION SONYENTE800-345-7669 806345-7669 CA DIGITAL ITEM CA $149.97 WEST MARINE INTERNETWATSONVILLE WAT5OWILLE CA BOAT DEALER CA $118.93 10/27/15 PLAYSTADON S0NYENTE800-345.7669 8C0-345-7669 CA DIGITAL ITEM CA $109.98 10/27/15 PIAYSTATION SONYENTE803-345-7669 806345-7669 CA DIGITAL ITEM CA $59.99 10/27/15 PLAYSTAT10N S0NYENTE806345-7669 800-345-7669 CA DIGITAL ITEM CA $139.98 10/27/15 PLAYSTA110N SONYENTE800-345-7669 803-345-7669 CA DIGITAL REM CA $99.99 I0/27/i 5 PLAYSTA11ON S0NYENTE806345-7669 8C0-345-7669 CA DIGITAL ITEM CA $59.99 10/28/15 THE HOME DEP0T82015T THOMAS VI $1,34970 10/28/15 AMAZON.COM AMZN.COM/BILL AMZN.COM/BILL WA MERCHANDISE AMAZON.COM AMZN.COM/BILL AMZN.COM/BILL WA MERCHANDISE WA $285.06 10/28/15 WA $10.03 10/31/IS AMAZON.COM A/MN-COM/BILL WA $167.00 11/01/15 ITUNESCOM/BILL ITUCUPEFITINO CA $8.69 11/05/15 NETFUXCOM 866-579-7172 CA $7.99 AMEX005481 Continued on next page SDNY_GM_02748780 EFTA _00236036 EFTA01677439

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 DUPLICATE COPY OPEN 9, 11/17 Account Ending 0.31003 Detail Continued Foreign Spend Amount 11/05/15 AMAZON.COM AMZN.COM/BILL WA $1,165.99 AMZN.COWBILL WA MERCHANDISE 11/06/15 AMAZON.COM $1,16519 AMZN.COWBILL WA MERCHANDISE 11/06/15 OFFICE MAX/OFFKE DEPOT16538006538 $33541 SAINT THOMAS VI RETAIL 00802 11/06/15 LIQUID RUBBER CANADA INC OAKVILLE 5134.15 $44523 OAKVILLE INDUSTRIAL SUPPLY Description 1106001102869 Canadian Dolma 11/09/15 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,095.51 HIALEAH FL 305-557-13H 11/10/15 AMAZON MKTPIACE PMTS $150.00 AMIN.COAVBILL WA BOOK STORES 11/12/15 COST U LESS .27 COST U LESS 827 $446.34 ST. THOMAS VI 3407773588 11/12/15 AMAZON.COM $22.83 AMZN.COM/BILL WA MERCHANDISE 11/13/15 ITUNES.COM/BILL ITUCUPERTINO CA 811.67 11/13/15 AMAZON.COM $22Z3 AMZN.COM/BILL WA MERCHANDISE 11/13/15 AMAZON MICEPLACE PMTS $239.14 AMIN.COM/BILL WA BOOK STORES 11/13/15 AMAZON.COM $22B2 AMZN.COMMIll WA MERCHANDISE 11/13/15 $251.55 ST. THOMAS VI 11/14/15 AMZ•CUSTOMIZEDGIRL $149.72 AMIN.COWPMTS WA SERVICE 11/15/15 AMAZON MKTPLACE PMTS $118.52 MAIN.006V8ILL WA BOOKSTORES AMEX005482 Continued on reverse SDNY_GM_02748781 EFTA 00236037 EFTA01677440

JEFFREY E EPSTEIN meARITE,99fIX03 o 12/17 Detail Continued Foreign Spend Amount 11/15/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES I 1 /16/15 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $7,000 Foreign Spend JERMAINE A RUAN Cud Ending 0-31110 Monthly Spending Limit: Amount 10/16/15 10/16/IS WESTERN AUT01150470ST THOMAS ST THOMAS VI 3407754400 VI 5187.99 WESTERN AUTO t5047 OST THOMAS ST THOMAS VI 3407754400 VI 555.09 I0/16/I 5 FIRST STOP GAS STA71340-777-1862 33040 ST THOMAS VI 340-777-1862 10/16/IS GAS WORKS INC 340715-9090 $7&19 ST THOMAS VI 340-715-9090 10/17/IS GAS WORKS INC 340-715-9090 52080 ST THOMAS VI 340-715-9090 10/19/IS NATIONAL PARTS 340-773-1029 528000 ATLANTA GA 340-773-1029 10/19/IS GAS WORKS INC 340-7159090 320.00 ST THOMAS VI 340-715-9090 10/19/IS PRICESMART ST THOMAS VI 5244.65 ST THOMAS VI 340-777-3430 10/20/15 MOES FRESH MARKET MOST. THOMAS VI 311213 ST. THOMAS VI GROCERY STORE 10/20/IS THE HOME DEPOT &201 ST THOMAS VI 513532 ST THOMAS VI 1300-6540688 10/20/15 GOURNET GALLERY GOURST. THOMAS PR $13.55 ST. THOMAS PR 3407744948 10/20/IS RADIOSHACK 197822ST THOMAS VI 517690 ST THOMAS VI 000-0000000 10/21/15 GAS WORKS INC 340-715-9090 320.00 ST THOMAS VI $75.19 $91.94 340-71S-90SO AMEX005483 Continued on next page SONY_GM_02748782 EFTA _00236038 EFTA01677441

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/15 DUPLICATE COPY OPEN p. 13/17 Account Ending 0.31003 Detail Continued Foreign Spend Amount 10/21/15 NATIONAL PARTS 340-773-1029 ATLANTA GA 340-773-1029 RADIOSHACKCOR189969ST THOMAS $12539 10/21/15 VI $51.96 ST THOMAS VI 0300003000 10/21/15 PRICESMART ST THOMAS VI $16.99 ST THOMAS VI 340-777-3430 10/22/15 BENI IGUANA'S SUSHI 340-7774744 $7600 STTHOMAS VI USFC00802 10/22/15 FIRST STOP GAS STATI340-777-1862 $2000 STTHOMAS VI 340-777-1862 10/23/15 BENI IGUANA'S SUSHI 340-777-8744 $1700 ST THOMAS VI USFC00802 10/26/15 THE HOME DEPOT 8201 ST THOMAS VI $10200 ST THOMAS VI 800454-0688 10/26/15 FOOD CENTER SUPERtAARST. THOMAS VI $49.21 ST. THOMAS VI 3407778806 10/26/15 PLAZA EXTRA TUTU PLAST THOMAS VI $5.99 10/26/15 ST THOMAS VI 3407755646 FIRST STOP GAS STATB40-777-1862 $40.00 ST THOMAS VI 340.777.1862 10/27/15 OFFKE MAX/OFFKE DESAINT THOMAS VI $40.48 SAINT THOMAS VI RETAIL 00802 10/28/15 FIRST STOP GAS STATI340-7771862 $40.00 ST THOMAS VI 340-777-1862 10/28/15 CARIBBEAN BATTERY 340-776-3780 $160.00 ST. THOMAS VI 340-776-3780 10/29/15 THE HOME DEPOT 8201 ST THOMAS VI $124.40 ST THOMAS VI 800-654-0688 10/30/15 BROWN SUGAR PRODUCTI340-774-1900 $420.00 ST THOMAS VI 340-774-1900 AMEX035484 Continuedon revere SDNY_GM_027.18783 EFTA_00236039 EFTA01677442

JEFFREY E EPSTEIN meARITE,99fIX03 p 14/17 Detail Continued Foreign Spend Amount 10/30/15 FIRST STOP GAS STATI340-777-1862 ST THOMAS VI 340.777-1862 330.00 10/31/IS OFFICE PAAX/OFFKE (*SAINT THOMAS VI SAINT THOMAS VI RETAIL00802 10/31/1S 11/03/15 FIRST STOP GAS STATI340-777-1862 ST THOMAS VI 340-777-1862 FIRST STOP GAS STATI340-777-1862 ST THOMAS VI 340-777-1862 11/10/IS THE HOME DEPOT 8201 ST THOMAS VI 8006540688 347.98 33003 320.00 31,261.70 11/10/1S OFFICE MAX/OFFKE DEPOT 36538006538 SAINT THOMAS VI RETAIL 00302 11/11/15 FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 I 1 /12/1S MART ST THOMAS VI ST THOMAS VI $149.98 11/12/IS WALGREENS #13846000013846 ST THOMAS VI 8473535147 Description REFER TO RECEIPT 11/13/15 GAS WORKS INC ST THOMAS VI 340-7159090 I I/13/IS RADOSHACKCOR19786394 I 00I 97863 ST THOMAS VI CCO-000C003 I in 5/i 5 FOOD CENTER SUPERMARKET R300CENTERSU ST. THOMAS VI 3407778806 p CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1,000 32003 $17043 $110.75 $40.00 39.97 36.58 Foreign Spend Amount 11/05/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11/15/I 5 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 3148.36 $171.60 AMEX005485 Continued on next page SONY_GM_02748784 EFTA _00236040 EFTA01677443

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16115 DUPLICATE COPY OPEN sw p. 151I7 Account Ending 0-31003 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 $250.00 $0.00 Plum Options Summary Asof 11/16/15 Early Pay Discount History: This Period $ Year-To-Date $ 1.50% Discount 1,200.02 15,903.42 Total Year-To-Date 15,903.42 Total-to-Date $ 28,548.43 Note: Early Pay Discount Summary does not include Adjustments AMEX005486 SDNY_GM_02748785 EFTA 0023604I EFTA01677444

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 16/17 M1EX005487 SONY_GM_02748786 EFTA_00236042 EFTA01677445

OPEN Savings Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 11/16/15 p 17/17 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 beapplied 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. Fed 4'>;x PARK HYATT* ANdAZ GRANDIFIYATT BARNESMOBLE ON corn flrnvers_ Hertz HYATT 0 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 o pe n s eying s.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. AMEX005488 SDNY_GM_027413787 EFTA_00236043 EFTA01677446

AMEX005489 SONY_GM_02748788 EFTA 00236044 EFTA01677447

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 Next Closing Date 01/17/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $91,98948 by 12/27/15 to receive a discount of up to $1,379.84, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $90,422.53 Early Pay Due Date 12/27/15 Defer Pay Pay at least $9,042.25 by 01/11/16 and defer your remaining balance, up to $81,380.28, until the Payment Due Date on your next statement. Minimum Payment Due $9,042.25 Payment Due Date 01/11/16 1 See page 2 for important information about your account. (1) New York residents may contact the New York Department of Financial ."2-. Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. 4 Please fold on the perforation below, detach and return with your payment 4/ Payment Coupon laai Do not staple or use paper clips Pay by Computer open comtplx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/19 Account Ending 0-31003 Total Early Pay Discount To Date As of 12/17/15 $30,115.38 Account Summary Previous Balance $103,263.12 Payments/Credits 4105,10359 indudesEarlyPayDiscourite( -11.54635 NewCharges Fees +$92,263.00 +$OW [ New Balance Days in Billing PeliOd 31 Customer Care Pay by Computer open.com/pbc $90.422.53 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g+ See Page 2 for additional Information. MIN Pay by Phone ga 1 -8C0-472 -9297 .11918.019Ni IIIIIIII I I H I AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499927,03351274 009042253000904225 13 rl Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $90,422.53 Early Pay Due Date 12/27/15 Defer Pay Option Minimum Payment Due $9,042.25 Payment Due Date 01/11/16 AMEX005490 SDNY_GM_02748789 EFTA_00236045 EFTA01677448

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1 003 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I) include the remittancecoupon from your statement; (2) be mode with a single check drawn on a US bank and payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thecheck Is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on the portion of eligible charges 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 1 of this month's billing statement. Foreign Currency Charges: If you make a Charge Ina 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 is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 31.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care& Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I -800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800-653.1693 In NY:1.800522.1897 1.800CASH-NOW Change of Address If cared on {mat do not use. • To change you address online. visit wnwamencarimptesscontlupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Custom*, Care. • Please print deatly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and wed one (toad Watbsko:americanexpresecom Mobile Sitac amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automaticallyeach month i Visit ansmicanoxprms.comfautopay today to enroll. For mlotmation on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwamerleemexpresssom/pdvacy. AMEX005491 SDNY_GM_02748790 EFTA_00236046 EFTA01677449

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 3/19 Account Ending 0.31003 Payments and Credits Summary Total Payments -3103,263.12 Credits JEFFREY E EPSTBNO-31003 41,586.95 ANNM ROORIOUEZ 0-32076 253.52 Total Payments and Croats 4105,103.59 Detail indicates panksidama Payments Amount 11/19/15° JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU 43.263.13 II/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -599.939Se Credits Amount 12/17/15' JEFFREY E EPSTEIN Credit Adjustment for Billing Inquiry 420.03 12/17/15 12/01/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -31,566.95 ANNM RODRIQUEZ AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC -$25332 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICAFtS0-31060 ANNM RODFUQUEZ 0-32076 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Chorea 559,799.41 57.837.13 $1,174.49 $18,616/36 34.1 32.09 5703.02 $92,263.00 Detail prI JEFFREY E EPSTEIN (aid Ending 0-31003 Amount 11/17/15 AUTOPAY/DISH NPACK 800-894-9131 CO 800-894-9131 11/25/15 PAYPAL •FEDERALEXPR FED 4029357733 FL 402-935.7733 Description BUSINESS SERVICES, 12)02/15 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOKSTORES $44828 $366.16 $92.00 AMEX005492 Continued on reverse SDNY_GM_02748791 EFTA 00236047 EFTA01677450

JEFFREY E EPSTEIN DTT2iTKPFY03 0 4/19 [ Detail Continued Amount i 2/03/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $985.65 12/03/15 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY 718-361-0055 Description TAXI: 5K2 I 14A7 14:53 58.80 12/07/15 JOHN DEERE LANDSCAPES SARASOTA FL 941-923-2517 Description INDUSTRIAL SUPPLIES $9,834.05 12/08/15 AWED TOM & EQUIPMENT ST THOMAS VI HARDWARE STORE Description 142462 5225.00 12/08/15 ALUED TOOL & EQUIPMENT ST THOMAS VI HARDWARE STORE Description 141234 12/08/IS 12/08/15 53000 VI WATER & POWER AUTHORIT VI WATER 8, P ST. THOMAS VI 340-774-3552 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 514,553.59 510,525.00 12/08/15 RED HOOK ACE RED HOOK ACE ST.THOMAS VI 340-779-1717 $6537 12/08/15 VI WATER& POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 558.71 12/08/15 MSI BUILDING SUPPLIES ST THOMAS VI 340-776-88C0 12/09/15 INNOVATIVE - ECOMMM 340-715-8349 VI 3407158349 59,305.97 31,59421 12/14/15 TIRE IONGOOM ST THOMAS VI 3407763400 51,009.96 12/14/15 ISLAND MARINE OUTFITTE ST THOMAS VI 340-773-0289 5667.50 AMEX005493 Continued on next page SDNV_GM_02748792 EFTA _00236048 EFTA01677451

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN tia p 5/19 Account Ending 0-31003 Detail Continued Amount 12/15/15 BUDGET MARINE ST. THOMAS VI 340-779-2219 12/16/15 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI 3407756454 $219.73 $9.809.43 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 Amount 11/16/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11/16/15 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 $50880 $11.98 11/16/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $31.40 11/17/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $59.44 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM'BILL WA BOOK STORES $94.45 11/18/15 COST U LESS 827 COST U LESS 427 ST. THOMAS VI 3407773588 $181.35 11/18/15 COST U LESS 827 COST U LESS 827 ST. THOMAS VI 3407773588 11/18/15 KMART ST THOMAS VI ST THOMAS VI $39643 $277.10 11/19/15 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES 11/20/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 3407778806 11/23/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $176.97 $329.49 $40.58 11/23/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $399.18 AMEX035494 Continued on revere SDNY_GM_02748793 EFTA_00236049 EFTA01677452

JEFFREY E EPSTEIN meARITE,99fIX0 3 p.6119 Detail Continued Amount 11/25/15 EAST END LUMBER EAST E NDL UMBER ST. THOMAS VI HARDWARE STORE $987.80 11/25/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 338.79 11/22/IS AMAZON.COM AMZN.COMMILL WA MERCHANDISE 11/27/IS AMAZON.COM AMZN.COM/BILL WA MERCHANDISE Wm 5 AMAZON.COM MAZN.COMMILL WA MERCHANDISE 38823 323.71 365.13 11/27/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE I1/27/IS FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 340/778806 385.07 11/27/IS ST. THOMAS VI $14725 3160.75 11/29/15 DCKLES 190012328 328.00 ST THOMAS VI RESTAURANT TIP 35.00 11/30/1S THE HOME DEPOT 8201 ST THOMAS VI 800.6540688 FOOD C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 11/30/IS 3144.16 343.01 12/01/15 FOODCENTERSUPERMAM(ET FOOD CENTER SU 337.91 St THOMAS VI 3407778806 12/02/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $3226 12/03/IS COST U LESS 127 COST U LESS127 ST. THOMAS VI 3407773588 329053 12/03/IS 3747.72 ST. THOMAS VI 12/04/IS AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $83.31 AMEX005495 Continued on next page SONY_GM_02748794 EFTA _00236050 EFTA01677453

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN g 7tI 9 Account Ending 0.31003 ( Detail Continued Amount 12/04/15 COST U LESS.27 COST U LESS 627 ST. THOMAS VI 3407773588 12/04/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $173.64 $233.53 12/04/15 COST U LESS127 COST U LESS 027 ST. THOMAS VI 3407773588 $9.96 12/04/15 NATIONAL PARTS ATLANTA GA 340-773-1029 $197.91 12/06/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $63.69 12/06/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $78.52 12/06/15 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 $47.00 12/07/15 AMAZON-COM AMZN.COMBIU. WA MERCHANDISE $32.38 12/07/15 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $30.36 12/07/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/07/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 12/07/15 GAS WORKS INC ST THOMAS VI 340-715-9090 $8137 $96.40 $65.59 12/08/15 AMAZON.COM $161.90 AMIN.COAVBILL WA MERCHANDISE 12/0805 AMAZON MKTRACE PMTS 511.92 AMZN.COMBILL WA BOOK STORES 12/08/15 TOTAL PETROLEUM PR CORP TOTAL PETROL EU ST THOMAS PR 3407746044 12/08/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $78.61 $24.66 AMEXO354913 Continued on reverse SDNY_GM_02748795 EFTA 00236051 EFTA01677454

JEFFREY E EPSTEIN meMAIMSTX03 p.8119 Detail Continued Amount 1)/08/15 FOODCENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 12/09/15 THE RITZ CARLTON ST THOMAS ST THOMAS VI LOOGING $52.76 $162.00 12J09/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $16.67 12/09/IS BROWARD MOTORSPORTS WEST PALM BEACH FL MOTORCYCLE DEALER 12/10/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $100.00 $64.00 12/10/15 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $17028 12/11/15 12/13/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $5035 $2228 12/13/1 $ MOES FRESH MARKET MOES FRESH MARX ST. THOMAS VI GROCERY STORE $57.65 12/14/15 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $18549 12/14/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 12/14/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE ei DANNY VICARS Cald Ending 0-31050 Monthly Spending Limit: $5.030 $64.75 $64.76 Amount 11/17/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $23860 11/24/IS THE HOME DEPOT8201 ST THOMAS VI 800-654-0688 11/30/15 THE HOME DEPOT82ot ST THOMAS VI 803.654.0688 $9826 $678.00 AMEX005497 Continued on next page SONY_GM_02748796 EFTA _00236052 EFTA01677455

Plum Carde LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN P 9/19 Account Ending 0-31003 Detail Continued Amount 12/02/1s TIRE KINGDOM ST THOMAS VI 3407763400 12/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 12/13/15 $40.00 $106.98 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROC ERY STORE 51325 pi ANN M RODRIQUEZ Card Endkig 0-32076 Monthly Spending Limit: $25.000 Amount 11/16/15 NETFLIX-COM 866-579-7172 CA 311.99 11/17/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $12428 11/19/15 ITUNES.COM/BILL RUCUPEFMNO CA $4.55 11/19N 5 HLIPHULU 34601043-UHULU.COM/BILL 11/19/15 CA $7.99 AMAZON MKIPLACE PMTS AKAZN.COMAILL WA BOOK STORES 11/19/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $12325 $14123 11/22/15 AT&T•BILL PAYMENT 90ALLAS 11/23/15 AMAZON-COM AMZN-COMBILL WA MERCHANDISE 11/23/15 AMAZON-COM AMIN.COM/8ILL WA MERCHANDISE 11/23/15 SHERWIN-WILLIAMS ST THOMAS VI 13401774-6912 Quantity 5 5 1X 386345 Description SPR EXT GL ULTRA SPREXT SA DEEP SPR SG SA DEEP 39.56 Pike S41.79 338.64 538.64 11/24/15 AMAZON-COM AMZN.COMMILL WA MERCHANDISE $957 5595.35 536039 11/24/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOPAAS VI 3407778806 $42.89 AMEX005498 Continued on levene SDNY_GM_02748797 EFTA _00236053 EFTA01677456

JEFFREY E EPSTEIN meRCAIM ST X0 3 p. 10/19 Detail Continued Amount 11/25A 5 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $179.98 11/25/15 AMAZONMKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES 531.99 11/25/15 KMART ST THOMAS VI ST THOMAS VI 11/27/15 11/28/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES FOOO C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 5280.77 $119.81 $330A0 11/30/15 THE FLOOR FACTORY INC SAINT THOMAS VI FLOOR COVERING STORE Description 147543 $269.95 11/30/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5113.74 11/30/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES NORTRAX MIAMI FL 813.995.0841 Description COMMERCIAL EQPMNT N 11/30/15 $25352 11,34122 12/01/15 AMAZONMKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES $6338 12/01/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $6338 12/01/15 NORTRAX MIAMI FL RI 89954841 Description COMMERCIAL EQPMNT N 12/01/IS N0RTRAX MIAMI FL SI 3.995-0841 Description COMMERCIAL EQPMNT N $35931 12/02/IS AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5133.02 $6522 AMEX005499 Continued on next page SDNY_GM_02748798 EFTA _00236054 EFTA01677457

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 11/19 Account Ending 031003 Detail Continued J Amount 12/02/15 BOBCAT OF MIAMI SYNERGY 00-0802886344 HIALEAH CONS FL 8134263470 12/02/15 AMAZON.COM AMZN.COMMILL WA MERCHANDISE 12/03/15 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $623A7 $301.80 $70.78 12/03/15 AT&T U161 9600 896 ST. THOMAS VI 800-331-0500 Description TELEPHONE SERVICE/E 51900 12/04/15 AMAZON MKTPLACE PMTS AMIN.COMAILL WA BOOKSTORES $88.78 12/04/15 AMAZON MKTPtACE PMTS MAZN.COWBILL WA BOOKSTORES $2951 12/05/15 NETFUX.COM 866-579-7172 CA $7.99 12/05/15 AMAZON MKTPLACE PINTS AM2N.COMMILL WA BOOKSTORES 12/05/15 KMART ST THOMAS VI ST THOMAS VI 12/05/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $165.18 $117.51 12/05/15 FOOD CENTER SUPERMARKET F000 CENTER SU $175.97 ST. THOMAS VI 3407778806 12/07/15 AMAZON MKTPLACE PMTS $120.20 AMIN.COM/BILL WA BOOKSTORES 12/07/15 AMAZON MKTPLACE PMTS $111.90 AMIN.COM/BILL WA BOOK STORES 12/07/15 NATIONAL PARTS ATLANTA GA 340-773-1029 $189.00 12/07/15 CARIBBEAN BATTERY ST. THOMAS VI 340-776-3780 12/08/15 AMAZON MKTPLACE PMTS AMIN.COIA/BILL WA BOOKSTORES $598.00 $44.90 AMEXOO5500 Continued on reverse SONY_GM_02748799 EFTA 00236055 EFTA01677458

JEFFREY E EPSTEIN 'VA !WM STY° 3 p.12/19 12/11/IS Detail Continued Amount 12/08/15 BOBCAT OF MIAMI SYNERGY03-0802886344 HIALEAH GONS FL 813-6263470 3495.71 12/09/1 S AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 311.07 12/09/1 S AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES USA I 12/09/15 12/10/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 $4385 $2,793.53 12/10/15 WEB EQUIPMENT 101001002606499 FREDERICKSBUR VA 540-657-S8SS $11033 WEB EQUIPMENT 101001002606499 FREDER1CKSBUR VA 540-657-SBS5 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES NATIONAL PARTS ATLANTA GA 340473-1029 340482 355.08 $71628 12/11/IS HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $2.105.00 12/11/15 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 30S-557-1311 12/12/15 385339 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $299.99 12/12/15 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 3118.06 12/12J1S FOOD C ENTER SUPERMARKET MOO CENTER SU $73.63 ST-THOMAS VI 3407778806 12/13/IS F000 CENTER SUPERMARKET F000 CENTER SU 349.03 ST. THOMAS VI 3407778806 12/14/IS RODRIGUEZ AUTOPARTSRODRIGUEZ AUTO 3169.90 ST. THOMAS VI 3407751545 AMEX005501 Continued on next page SONY_GM_02748800 EFTA _00236056 EFTA01677459

Plum Care LSJE LW JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN se p 19/19 Account Ending 0.31003 Detail Continued J Amount 12/14115 CARIBBEAN BATTERY ST. THOMAS VI 340-776-3780 12/15/15 AMAZON MKTPLACE PMTS AMIN.COAVBILL WA BOOK STORES $316.00 $29.71 12/15/15 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 $274.97 12/16/15 NETFLIX.COM 866-579-7172 CA $1199 12/16/15 WEB EQUIPMENT 101001002606499 FFIEDERKKSBUR VA S40457-5855 $694.89 12/16/15 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES 12/16/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $2836 $191.39 12/I 7/15 WEB EQUIPMENT 101001002606499 FREDERKKSBUR VA 540-657-5855 JERMAINE A RUAN Card Ending 0.31110 Monthly Spending Limit: $7,000 $112.33 Amount 11/14/15 FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 $20.00 11/14/15 BENI IGUANA'S SUSHI BA ST THOMAS VI USK001302 $4900 11/16/15 POWERS TELEPHONE SUPPLY MEMPHIS TN 901-866-3243 Desolation POWER AND TELEPHONE $13000 11/16/15 1ST STOP GAS STATION $30.00 ST TOMAS VI 340-777-1862 11/17/15 AMAZON MKTPLACE PMTS $8.32 AMZN.COM/BILL WA BOOK STORES 11/18/15 CURVATURE, LIX $690.00 SANTA BARBARA CA NETWORKING E AMEX005502 Continued on reverse SONY_GM_02748801 EFTA_00236057 EFTA01677460

JEFFREY E EPSTEIN D 05!,911M STX0 3 p. 14/19 Detail Continued Amount 11/10/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 11/XVI 5 COST U LESS 427 COST U LESSII27 ST. THOMAS VI 3407773588 11/20/15 PLAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 $5429 31134 $30.55 11/20/15 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 11/23/15 BROWN SUGAR PRODUCT ION ST THOMAS VI 340-774-1900 $2548 57825 11/23/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 523.94 11/23/15 11/23/15 FODOCENTER SUPERMARKET FOOOCENTER SU ST. THOMAS VI 3 40 77788% FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 352.69 $21.00 11/23/15 FIRST STOP GAS STATIC/N ST THOMAS VI 340-777-1862 $30.00 11/24/15 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $3000 11/25/15 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $2000 11/29/i 5 GOURNET GALLERY GOURNET GALLERY $2149 ST. THOMAS PR 3407744948 11/29/IS F000 CENTER SUPERMAFIICET F000 CENTER SU $32.83 ST. THOMAS VI 3407778806 11/79/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 11/29/IS RADIOSHACK 197822 94I 0M97822 ST THOMAS VI 000-0000000 llnan 5 BENI IGUANA'S SUSHI BA ST THOMAS VI USFC00802 598.47 312.97 549.00 A)AEX005503 Continued on next page SONY_GM_02748802 EFTA _00236058 EFTA01677461