Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 15/19 Account Ending 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $6231 11/30/15 GOURNET GALLERY GOURMET GALLERY ST. THOMAS PR 3407744948 $11702 11/30/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $11400 11/30/15 FIRST STOP GASSTATION ST THOMAS VI 340-777-1862 $30.00 12/01/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $11.96 12/01/15 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 $55.73 12/01/15 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 $3230 12/10/15 NATIONAL PARTS ATLANTA GA 340-773-1029 $16.00 12/10/15 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 $817.50 12/10/15 BROWN SUGAR PRODUCTION $17.95 ST THOMAS VI 340-774-1900 12/10/15 THE HOME DEPOT 8201 $97.50 ST THOMAS VI 800454-0688 12/10/15 FIRST STOP GAS STATION $30.00 ST THOMAS VI 340-777-1862 12/11/1S BROWN SUGAR PRODUCTION $436.40 ST THOMAS VI 340-774-1900 12/11/15 RADIOSHACK COR189969 94100189969 $47.98 ST THOMAS VI 000-0003000 12/11/15 BENI IGUANA'S SUSHI RA ST THOMAS VI USFC00802 12/I 2/15 CENTRAL CASH &CARRY CENTRAL CASH & ST, THOMAS VI 3407751089 $51.00 SI 3.45 AMEX005504 Continued on reverse SONY_GM_02748803 EFTA_00236059 EFTA01677462

JEFFREY E EPSTEIN DMEMPATign99-EL3 16119 Detail Continued Amount 17/17/15 GOO FINET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 12/12/15 FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 31749 $20.CO 12/14/15 OFFICE MAX/OFFICE DEPOT 86538006538 SAINT THOMAS Vi RETA11.00002 5397.97 12/14/I S FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 12/15/15 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 530.00 523.38 12/15/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 57150 12/16/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 12/16/15 GAS WORKS INC ST THOMAS VI 340-715-9090 12/16/15 ST. THOMAS VI 52-51 $30.00 54.65 12/17/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE !I CHRISTOPHER SHEEHAN Cud Ending 0-32134 Monthly Spending S 1.000 56337 Amount 11/18/IS THE HOME DEPOT 8201 ST THOMAS VI 803-6540688 ii/24/i 5 THE HOME DEPOT8201 ST THOMAS VI 8C0-6544)688 12/07A 5 THE HOME DEPOT 8201 ST THOMAS VI 8004540688 5112.10 $223.50 $367.42 Fees Amount Tod Fins fart/Ifs Period 50.00 AMEX005505 Continued on next page SONY_GM_02748804 EFTA_00236060 EFTA01677463

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 17/19 Account Ending 031003 2015 Fees and Interest Totals Year-to-Date Total Fees in 2015 Total Interest in 2015 Amount $25000 10.00 Plum Options Summary As of 12/17/15 Early Pay Discount History: This Period Year-To-Date $ 1.50% Discount 1,566.95 17,470.37 Total Year•To-Data $ 17,470.37 Total•to-Date $ 30,115.38 Note: Early Pay Discount Summary does not include Adjustments AMEX005506 SONY_GM_02748805 EFTA_00236061 EFTA01677464

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 18/19 AA1EX005507 SONY_GM_02748806 EFTA_00236062 EFTA01677465

OPEN Savings@ Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 p 19/19 Account Ending 0-31003 Discounts This Parted Year to Date $0.00 $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. Ft PARK HYATT* ANC/AZ 0 GRAND HYATT BARNES&-NOBLE tsars_ BN.com Herne 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. Offers are made only to Cardmembara who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005508 SDNY_GM_02748807 EFTA 00236063 EFTA01677466

AMEX005509 SONY_GM_02748808 EFTA 00236064 EFTA01677467

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 Next Closing Date 02/15/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $83,637.91 by 01/27/16 to receive a discount of up to $1,254.57, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $82,258.07 Early Pay Due Date 01/27/16 Defer Pay Pay at least 58,225,80 by 02/11/16 and defer your remaining balance, up to $74,032.27, until the Payment Due Date on your next statement. Minimum Payment Due $8,225.80 Payment Due Date 02/11/16 See page 2 for important information about your account. (1) 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. 4 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon la Do not staple or use paper clips 11 Pay by Computer open comtpbc ll 1. I'll II "III 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. 1/15 Account Ending 0-31003 Total Early Pay Discount To Date As of 01/17/16 $31,495.22 Account Summary Previous Balance $90,422.53 Payments/Credits -$91,802.37 indudesEatlyftayDiscount of -11.379.84 NewCharges Fees +$83.637.91 +$AD0 [ New Balance Days in Billing PeliOd 31 Customer Care Pay by Computer open.com/pbc NIUSIS.07 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. Pay by Phone la 143W-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499927,03351274 008225807000822580 13 rl Account Ending 0-3100S Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance 582,258.07 Early Pay Due Date 01/27/16 Defer Pay Option Minimum Payment Due $8,225.80 Payment Due Date 02/11/16 AMEX005510 S0NY_GM_02748.809 EFTA_00236065 EFTA01677468

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 PayOption: 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 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. AMEX005511 SO NY_GM_02748810 EFTA_00236066 EFTA01677469

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 DUPLICATE COPY OPEN go. 3116 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits -$90,422.53 REY E EPSTEIN 0-31003 Taal Payments and Credits -$1,379.84 491,80237 Detail •IMiutea potting date Payments 12/18/15• JEFFREY E EPSTEIN Amami Credits ONLINE PAYMENT-THANK YOU -$90A22.53 Amount 01/17/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1 .5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,379.84 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS I. RODRIGUEZ 0-31052 DANNY VKARS 0-31060 ANN M RODRIQUEZ 0-32076 JERMAINE A ROAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Chargers $45,121.15 $6,254.72 $4,885.48 $25,233.29 $1,746.77 $396..50 03437.91 Detail F3i JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/17/15 AUTOPAY/DISH NTWK 800-894-9131 CO 800-8944131 $251.98 I 2/31/1 s PAYPAL •FEDERALEXPR FED 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, 01/08/16 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 340-779-1717 $353.74 $67.10 01/11/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $28,08741 01/11/16 V1WATER & POWER AUMORIT V1 WATER & P ST. THOMAS VI 340.774-3552 $22.81 AMEX035512 Continued on reverse SDNY_GM_02748811 EFTA 00236067 EFTA01677470

JEFFREY E EPSTEIN DM-32iTKcPPFY03 p.4/15 Detail Continued Amount 01/11/16 INNOVATIVE - ECOMMM 340.7158349 VI 3407158349 $1,556.21 01/12/16 ST CROIX GAS ST CROOC GAS ST CROIX VI 3407741533 $2001.84 01/12/16 PAYPAL •FEDERALBWR FED 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, 01/13/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $91.13 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending LImit: $ 7,500 SI 2,648.93 Amount 12/19/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/19/IS MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 37586 $52.82 12/19/15 F000 CENTER SUPERMARKET F000 CENTER SU 5127.12 ST. THOMAS VI 3407778806 12/19/15 MOES FRESH MARKET MOES FRESH MARK 372.73 ST. THOMAS VI GROCERY STORE 12/20/15 MOES FRESH MARKET MOES FRESH MARK 512929 ST. THOMAS VI GROCERY STORE 12/21/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $40220 12/21/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 357.44 12/22/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/22/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 54216 356.78 12/22/15 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 5260.56 AMEX005513 Continued on next page SONY_GM_02748812 EFTA 00236068 EFTA01677471

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 DUPLICATE COPY OPEN p 5915 Account Ending 0.31003 ( Detail Continued Amount 12/22/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/23/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $42.37 $9.58 12/23/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $159.97 12/26/15 MARSHALLS P631 000000631 OLD SAN JUAN PR 8886277425 GENERAL MDSE $4459 01/06/16 AMAZON MKFPLACE PMTS AMIN.COMMILL WA BOOK STORES 01/07/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOK STORES 01/07/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $100.49 $173.90 $378.80 01/08/16 MOES FRESH MARICET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/08/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $87.88 $613.04 01/08/16 WESTERN AUTO 0504705047 ST THOMAS VI 3407754400 $19.99 01/09/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $23.07 01/09/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $79.75 OW 1/16 COST U LESS 427 COST U LESSI27 ST. THOMAS VI 3407773588 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 01/11/16 KMART ST THOMAS VI ST THOMAS VI $708/11 $506.43 $68.72 AMEX035514 Continued on invent SDNY_GM_02748813 EFTA 00236069 EFTA01677472

JEFFREY E EPSTEIN D VARIIMSTX0 3 p.6115 Detail Continued Amount 01/11116 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/12/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $27.12 928435 01/12/16 FOOOCENTER SUPERMARKET F0013 CENTER SU ST. THOMAS VI 3407778806 35938 01/12/16 MOES FRESH MARKET MOES FRESH MARX ST. THOMAS VI GROCERY STORE 01/14/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5176.69 558480 01/14/16 NATIONAL PARTS ATLANTA GA 340-773-1029 5197.58 01/15/16 01/15/16 WESTERN AUTO 85047 05047 ST THOMAS VI 3407754400 518228 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $142.79 01/15/16 THE HOME DEPOT8201 ST THOMAS VI 8066548688 DANNY VICARS Caid Ending 0-31060 Monthly Spending Limit: $5,000 $306.58 Amount 12/26/15 F030 CENTER SUPERMARKET FOOD C ENTER SU ST.THOMAS VI 3407778806 12n9ii s THE HOME DEPOT 8201 ST THOMAS VI 800.654.0688 12/30/15 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $41.72 52.429.70 $966.60 12/30/IS FOOD C ENTER SUPERMARKET FOOD CENTER SU $26.38 ST. THOMAS VI 3407778806 01/01/16 FOOD CENTER SUPERMARKET FOOD CENTER Su 513228 ST. THOMAS Vi 3407778806 01/05/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $1,288.80 AMEX005515 Continued on next page SONY_GM_02748814 EFTA _00236070 EFTA01677473

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 DUPLICATE COPY OPEN p. 7/15 Account Ending 0.31003 Detail Continued J Amount is ANN M RODRIQUEZ Card Ending 0-32076 Monthly Spending Limit: $25,000 Amount 12/17/1S FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 12n 2/1 s AMAZON MKIPLACE PMTS AMIN.COM/BILL WA BOOK STORES $95.98 $15340 12/19/15 HLU'HULU 34601043-UHULU.COWBILL CA $7.99 12/19/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $175.13 12/20/15 AMAZONCOM AMIN.COMMILL WA MERCHANDISE $28.24 12/20/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/21/15 $46.98 AMAZON MKTPtACE PMTS AMIN.COM/BILL WA BOOKSTORES $112.69 12/21/15 HOTELS.COM126693978546 HOTELS.COM WA TRAVEL AGENCY $1207.16 12/22/15 AT&T'BILL PAYMENT 9DALLAS IX $1,121.85 12/22/15 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $4,597.16 12/22/15 BUDGET SUPER SERVICE BUDGET SUPER SE $100.00 ST.THOMAS VI AUTO SERVICE 12/22/15 BOBCAT OF MIAMI SYNERGY 00-0802886344 HIALEAH CONS FL 813-6263470 $268.73 12/23/15 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOKSTORES $56.32 12/24/15 FOOD CENTER SUPERMARKET FOOD CENTER SU $9383 ST. THOMAS VI 3407778806 1225/15 FOOD CENTER SUPERMARKET FOOD CENTER SU $4.79 ST. THOMAS VI 3407778806 AMEXCID5518 Continued on revere RDNY_GM_02748815 EFTA 00236071 EFTA01677474

JEFFREY E EPSTEIN meARITE,991IX03 p.8115 Detail Continued Amount 12/25/15 FOODC ENTER SUPERMARKET FOODC ENTER SU ST. THOMAS VI 3907778806 S54 24 12/26/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $1.99 12/26/15 FOODCENTER SUPERMARKET FOODCENTERSU ST. THOMAS VI 3407778806 57054 12/26/15 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 12/26/15 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 12/26/15 HOTELSCOM126769739928 NOTELSCOM WA TRAVEL AGENCY 12/27/1 5 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A AA A N/A YY 00 N/A YY 00 Ticket Number 0012317781961 Date of Departure:12/27 Passenger Name: ROORICIUMANN Document Type: PASSENGER TICKET 12/27/15 MMISC SALE/TAX/FEE/a MG 4810211 ST-THOMAS VI AMERICAN AIRLINES From: To: Carrier ass: N/A N/A YY CO N/A YY 00 N/A YY CO N/A YY CO Ticket Number: 0010267684103 Date of Departure: 12/27 Passenger Name: POLEON/EMERY Document Type: EXCESS EtArinars 12/27/15 M AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A M A N/A YY 00 N/A YY 00 Ticket Number:0012317781962 Date of Departure: 12/27 Passenger Name: POLEON/EMERY Document Type: PASSENGERTICKET 330.18 $33.59 542034 549530 52580 $495.30 A)AEX005517 Continued on next page SONY_GM_02748816 EFTA_00236072 EFTA01677475

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 12/27/15 AA AIR TICKET SALE4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA WA WA WA Carrier. AA AA YY YY Class: A 00 00 $495.30 Tkket Number. 00123177811363 Date of Departure: 12/27 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 12/29/15 AMAZON MKTPtACE PMTS S827.83 AMZN.COM/BILL WA 800K STORES 12/30/15 JOHN DEERE LANDSCAPES $362.30 SARASOTA FL 941-923-2517 Description INDUSTRIAL SUPPUES 01/01/16 AMAZON MKTPLACE PMTS $51.18 AMZN.006VBILL WA BOOK STORES 01/02/16 AMAZON.COM $159.76 AMZN.COAVBILL WA MERCHANDISE 01/04/16 AMAZON MKTPLACE PMTS $5003 AMIN.006VBILL WA BOOK STORES 01/04/16 EVERGLADES LOXAHATCHEE 0653 $4730 LOXAHATCHEE FL 561-784-4C00 Description MISCELLANEOUS ANDS 01/75/16 NETFLIX.COM 866-579-7172 CA $7.99 01/126/16 M MISC SALE/TAX/ FEE/EX BAG 1010310 $25.00 TAMPA FL AMERICAN AIRLINES From: To: Carder. Class: WA N/A YY 00 WA re 00 WA YY 00 WA YY 00 Ticket Number:0010268670710 Date of Departure:01/06 Passenger Name: RODRIQUEZ/ANN MARIA Document Type: EXCESS BAGGAGE 01/06/16 HEAVY MATERIALS HEAVY MATERIALS $32220 ST THOMAS VI 3407750605 AMEXCCI5518 Continued on reverse SDNY_GM_02748817 EFTA 00236073 EFTA01677476

JEFFREY E EPSTEIN meARITE,99fIX03 p t Detail Continued Amount 0 I /05/I 6 BUDGET RENT A CAR TAMPA FL location Rental TAMPA FL Return: TAMPA FL Agreement Number 653577223 Renter Name: RODRIQUEZANN 01/07/16 METRO MOTORS VI, INC ST THOMAS VI 340-775-4900 Date 15/12/27 16/01/06 $1,429.99 $3,920.17 01/07/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $19086 0111W16 FOODC ENTER SUPERMARKET FODDCENTER SU ST.THOMAS VI 3407776906 01/10/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE OW I/16 FOODC ENTER SUPERMARKET FOODC ENTER SU ST.THOMAS VI 3407778806 $14156 $7287 $233 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI KO-654-0688 $1,030.65 01/11/16 CENTRAL CASH & CARRY CENTRAL CASH & ST. THOMAS VI 3407751089 01/11/16 FOODC ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 01/11/16 BUDGET RENT A CAR TOLLS 866442.2000 NY WWW.HTALLC.COM $21.98 $0.25 MAI 01/11/16 AMAZON MK1PLACEPMTS AMZN.COM/BILL WA BOOK STORES $138.14 01/12/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 01/12/16 CENTAL AIR INC.< ENTAL AIR INC. St THOMAS VI 340-7774322 $3,793.00 $1,695.00 01/14/16 OFFICE MAX/OFFKE DEPOT 16538006538 SAINT THOMAS VI RETAIL 00802 01/14/16 PERSONALIZATION MALL BURR RIDGE IL GFT/C RD/NOVL $307.08 $114.74 AMEX005519 Continued on next page SONY_GM_02748818 EFTA _00236074 EFTA01677477

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount O1/14/16 FLORIDA COAST EQUIPM FT. PEARCE FL ELECTRICAL EQUIPMENT O1/16/16 NETFLIX.COM 866-579-7172 CA is 1ERMAINE A RUAN Caid Ending O3111O Monthly Spending Limit: 57,0OO 527868 511.99 Amount 12/23/15 AMAZON MKTPLACE PMTS AM2N.COAVBILL WA BOOK STORES 12/23/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOKSTORES 12/24/15 ST. THOMAS VI 5138.20 $13822 565.99 12/24/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 5246.48 12/27/15 GAS WORKS INC ST THOMAS VI 340.715-9090 530.00 01/06/16 1ST STOP GAS STATION ST TOMAS VI 34O-777-1862 O1/O6/16 GAS WORKS INC ST THOMAS VI 340-715-9090 $30.00 592.66 01/07/16 WESTERN AUTO 0504705047 ST THOMAS VI 34O77544OO $12.98 01/07/16 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 520983 01/08/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/08/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5626 $2145 01)06/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 34O77788O6 01/08/16 CHAMPS 14532 CHAMPS 14532 ST.THOMAS VI 3407753233 $81.67 $104.98 AMEXCC1552O Continued on [even SDNY_GM_O27.18819 EFTA 00236075 EFTA01677478

JEFFREY E EPSTEIN DlIpLICiTf COPY ccount n ing 1v03 p 12/15 Detail Continued Amount 01/08/16 GAS WORKS INC ST THOMAS VI 340-715-9090 01/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $30.00 $16.99 01/11/16 PRICESMART ST THOMAS VI 340-777-3430 $460A6 01/12/16 1ST STOP GAS STATION ST TOMAS VI 340477-1862 01/13/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 ri CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending limit: f 1000 $30.00 $30.00 Amount 12/21/1S THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 12/29/15 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 01/04/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 01/05/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 $80.42 $142.76 $155.38 $17.94 Fees Amount Total Foos for this Period $0.00 2016 Fees and Interest Totals Year-to-Date Total Fees In 2016 Total Intetest In 2016 Amount $000 $0.00 AMEX005521 SONY_GM_02748820 EFTA_00236076 EFTA01677479

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 DUPLICATE COPY OPEN sw p. 13/15 Account Ending 0-31003 Plum Options Summary As of 01/17/16 Early Pay Discount History: 1.50% Discount Total Year•To-Date $ Total-to-DaNS Note: Lady Pay Discount Summary does not include Adjustments This Period 1,379.84 Year-To-Date $ 1379.84 1,37984 31,495 22 AMEX005522 SDNY_GM_02748821 EFTA 00236077 EFTA01677480

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 14/15 AMEX005523 SONY_GM_02748822 EFTA_00236078 EFTA01677481

DUPLICATE COPY Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/16 OPEN p 15/15 Account Ending 0-31003 Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pathelS. Visit opensavings.com for details. FeCITED33. Hertz BARNESAOBLE SN ran ) flowers_ Discountswillbecreditedtoyar statement. Merchant parbcpaacnardoffeisare stfectto charge wthcu: flare. Max ntin anrual savingscap and exduscnsmay apply. SeenfractiarOPENSavirespatrertennsandcondbanslocatedlopanseArepu:orn. Offers are made only to Cardmombors who most certain qualifying arbor's. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005524 SONY_GM_02748823 EFTA_00236079 EFTA01677482

AMEX005525 SONY_GM_027481324 EFTA_00236080 EFTA01677483

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 Next Closing Date 03/17/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $89,238.66 by 02/25/16 to receive a discount of up to $1,338.56 as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $87,984.09 Early Pay Due Date 02/25/16 Defer Pay Pay at least $8,798.40 by 03/11/16 and defer your remaining balance, up to $79,185.69, until the Payment Due Date on your next statement. Minimum Payment Due $8,798.40 Payment Due Date 03/11/16 See page 2 for important information about your account. al Now York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfsny.gov. D See Page 15 for an Important Privacy Notice and the following pages for Important notices about Billing Dispute Procedures, Electronic Fund Transfer Error Resolution and a notice for WA residents. 4. Please fold on the perforation below, detach and return with your payment 4- Payment Coupon Do not staple or uce paper clips 11 Pay by Computer open comtplx Iulglrlr,grpllrlr11lilhh 111 11il I h 111111lIII II 1. I 11 I. JEFFREY E EPSTEIN LSJE EEC 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 02/15/16 532,749.79 Account Summary Previous Balance $82,258.07 Payments/Credits -$83,512.64 IndudesEay7ayDiscount of 41.25457 NewCharges Fees 489,23866 +$000 [ New Balance Days in Bang Peidx1 29 Customer Care Pay by Computer open.com/pbc SII7,9114.09 Customer Care Pay by Phone 1-800-653-1693 1.800472.9297 g See Page 2 for additional Information. ▪ Pay by Phone ▪ 1.8004724297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499921,03351274 008798409000879840 13 ri Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $87,984.09 Early Pay Due Date 02/25/16 Defer Pay Option Minimum Payment Due $8,798.40 Payment Due Date 03/11/16 AMEX005526 SONY_GM_02748825 EFTA 00236081 EFTA01677484

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. AMEX005527 SONY_GM_02748826 EFTA_00236082 EFTA01677485

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p 3/19 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$82,258.07 Il I REY E EPSTEIN 0-31003 41,25437 Taal Payments and Credits 4 83.512-64 Detail Indrates posting date Payments 01/19/16' JEFFREY E EPSTEIN Amount Credits CUSTOMER SERVICE PAYMENT THANK YOU -D322513.07 Amount 02/15/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,254.57 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARS 0-31060 ANN M RODRIQUEZ 0-32076 JERMAINE A ROAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total New Charges $57,885.16 54,625.28 $201.90 $21,945.99 $3246.31 $73402 $9,238.66 Detail is JEFFREY E EPSTEIN Card Ending 631003 Amount 01/17/16 AUTOPAY/DISH NTWK 800-894.9131 CO 800-894-9131 01/20/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-775.6231 01/20/16 BUDGET MARINE ST. THOMAS VI 340-779-2219 $251.98 $1,359.80 $19036 01/20/16 OFFSHORE MARINE ST THOMAS VI 340-777-8406 $990.61 01/21/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $11,186.81 AMEX005528 Continued on reverse SONY_GM_02748827 EFTA 00236083 EFTA01677486

JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 0 4/19 Detail Continued Amount 01/21/16 MSI BUILDING SUPPLIES ST THOMAS VI $1,085.65 340-776-8800 01/22/16 LEWIS MARINE FT PHONE $1,347.52 FT. LAUDERDAL FL 954-523-4371 Description LEWIS MARINE SUPPLY 01/28/16 HEAVY MATERIALS HEAVY MATERIALS $3,793.00 ST THOMAS VI 3407750605 02/03/16 AA AIR TICKET SALE 4510739 $815.76 DALLAS TX AMERICAN AIRLINES From: To: Cartier: Class: BATON ROUGE RYAN A CHARLOTTE ST THOMAS CYRIL E CHARLOTTE BATON ROUGE RYAN A Ticket Number:0012363261516 Passenger Name: ALEXANDERMENNY Document Type: PASSENGER TICKET OH AA V AA V OH V Date of Depanure: 02/15 02/08/16 LEWIS MARINE FT PHONE $1,548.13 FT. LAUDERDAL FL 954-5234371 Description LEWISMARINE SUPPLY 02/09/16 ALLIED TOOL & EQUIPMENT $49239 ST THOMAS VI HARDWARE STORE Description 119968 02/09/16 MSI BUILDING SUPPLIES 34.227.01 ST THOMAS VI 340-776-MO 02/09/16 BUDGET MARINE $27.93 ST. THOMAS VI 340-779-2219 02/09/16 ISLAND MARINE OUTFITTE $1,039.51 ST THOMAS VI 340.714.5311 02/09/16 OFFSHORE MARINE szostco ST THOMAS VI 340-777-8406 02/09/16 VI WATER & POWER AUTHORIT VI WATER & P $24A2 ST. THOMAS VI 340-774-3552 02/09/16 VI WATER & POWER AUTHOWI VI WATER & P $17.076.87 ST. THOMAS VI 340-774-3552 AMEX005529 Continued on next page SONY_GM_02748828 EFTA _00236084 EFTA01677487

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN :oust Ending 0 31003 ( Detail Continued j Amount 02/09/16 INNOVAT NE • ECOMMM 340-715-8349 VI 3407158349 02/13/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 $1,59781 $8,344.70 Amount 01/18/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 01/19/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $142.80 $258.39 01/19/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 610824 01/2W16 THE HOME DEPOT 8201 ST THOMAS VI 800654-C688 $16252 01/20/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $148.64 01/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/21/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/21/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $3.98 $30.05 01/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU $31.10 ST. THOMAS VI 3407778806 01/21/16 AMAZON.COM $428.37 AMZN.COM/BILL WA MERCHANDISE 01/24/16 MOES FRESH MARKET MOES FRESH MARK $14.70 ST. THOMAS VI GROCERY STORE 01/25/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $52.31 AMEX005530 Continued on reverse SONY_GM_02748829 EFTA_00236085 EFTA01677488

JEFFREY E EPSTEIN me,491Ign9 9f1X0 3 0.8/19 Detail Continued Amount 01/26/16 AMAZON.COM AMZN.CONVBILL WA MERCHANDISE 323.43 01/26/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 5112-28 01/27/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 01/28/16 54626 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/28/16 THE HOME DEPOT 8201 ST THOMAS VI KO-654-06W 5112.27 3105.89 01/28/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 5374.70 01/28/16 01/28/16 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 3407773588 WESTERN AUTO4504705047 ST THOMAS VI 3407754400 01/28/16 KMART ST THOMAS VI ST THOMAS VI 537899 340.93 520632 01/28/16 OFFICE MAX/OFFICE DEPOT 46538006538 SAINT THOMAS Vi RETAIL 00802 01/29/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 01/29/16 FOOD C ENTER SUPERMARICET FOOD CENTER SU ST. THOMAS Vi 3407778806 $15867 $178.80 560.92 01/29/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $213.88 01/31/16 MOES FRESH MARKET MOES FRESH MARK $3266 ST. THOMAS VI GROCERY STORE 02/01/16 AMAZON.COM $30928 AMZN.COM/BILL WA MERCHANDISE 02/02/16 MOES FRESH MARKET MOES FRESH MARK $88.82 ST. THOMAS VI GROCERY STORE AMEX005531 Continued on next page SONY_GM_027413830 EFTA _00236086 EFTA01677489

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN g 7tI 9 Account Ending 0.31003 Detail Continued Amount 02/02/16 NATIONAL PARTS ATLANTA GA 340-773-1029 02/07/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $10.00 $393.17 02/08/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $77.39 02/08/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 02/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 02/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $3029 $15686 DANNY VICARS Card Ending 031060 Monthly Spending Limit: $5.000 $117.19 Amount 01/20/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $9488 01/28/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 ANN M RODRIQUEZ Card Ending 0-32076 Monthly Spending Limit: $25.000 $107.82 Amount 01/18/16 AMAZON.COM MAIN.COMMIU. WA MERCHANDISE 01/18/16 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $194.50 $241.83 01/18/16 GOURMET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 01/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $2295 01/19/16 HLU'HULU 34601043-UHULU.COWBILL CA $222.06 $7.99 AMEX005532 Continued on reverse SONY_GM_02748831 EFTA 00236087 EFTA01677490

JEFFREY E EPSTEIN meARITE,99fIX03 p.8/19 Detail Continued Amount 01/10/16 KMART ST THOMAS VI ST THOMAS VI 5290.37 01/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $104.44 01/20/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 38331 01/20/16 MART ST THOMAS VI ST THOMAS VI 01/22/16 AT&T•BILL PAYMENT 9DALLAS TX 01/22/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/22/16 THE HOME DEPOT 8201 ST THOMAS VI 80065/0688 01/22/16 BUDGET RENT A CAR TOLLS 866642.2000 NY WWW.HTALLC.COM 326.91 $1,031.24 $8320 $386.60 $3.44 01/24/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $40242 01/25/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5153.41 01/27/16 MAAZON MKTPLACE PMTS $519.70 AMZN.COM/BILL WA BOOK STORES 01/27/16 THE HOME DEPOT 8201 $148.69 ST THOMAS VI 8043454-0682 01/27/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 37723 01/27/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/28/16 COST U LESS //27 COST U LESS 427 ST. THOMAS VI 3407773588 01/28/16 WESTERN AUTO /504705017 ST THOMAS VI 3907754400 01/28/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $262.18 $179.98 $249.80 $129.47 AMEX005533 Continued on next page SONY_GM_02748832 EFTA _00236088 EFTA01677491

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN P 9/19 Account Ending 0-31003 Detail Continued Amount 01/29/16 FORESTRY SUPPLIERS JACKSON MS 3013543565 Description Price SPECIALTY RETAIL ST $1,068.08 S 1.0a3 08 01/30/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0698 01/31/16 CENTFIAL CASH &CARRY CENTRAL CASH & ST. THOMAS VI 3407751089 $2,078.43 $43.95 01/31/16 COST U LESS 027 COST U LESS 627 ST. THOMAS VI 3407773588 $588.35 01/31/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/31/16 MART ST THOMAS VI ST THOMAS VI $30124 $1.12268 02/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $370.50 02/01/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 $11534 02/01/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $1.035.50 02,01/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $18643 02/02/16 AMAZON MKTPIACE PMTS AM2N.COMBILL WA BOOKSTORES 02/02/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES $41.60 02/02/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $303.36 $59.16 02/03/16 $130.00 340-7744265 VI 340-7764228 02/04/16 BOBCAT OF MIAMI SYNERGY 000802886344 HIALEAH GDNS FL 813-6263470 02/05/16 NETFLOCCOM 866-579-7172 CA $71.32 $7.99 AMEX005534 Continued on reverse SONY_GM_02748833 EFTA_00236089 EFTA01677492

JEFFREY E EPSTEIN meARITE,99fIX03 0 10118 Detail Continued Amount 02/06/16 FOOD CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 $5659 02/08/16 CENTRAL CASH & CARRY CENTRAL CASH & ST. THOMAS VI 3407751089 S22683 02/08/16 KMART ST THOMAS VI ST THOMAS VI 570.80 02/09/16 OLD NAVY ON.uNE 084870005061471 800-OLDNAVY OH DIRECT MKTG MISC 02/09/16 OLD NAVYON-LINE0848700050614/i 800-OLDNAVY OH DIRECT MKTG MISC 382.00 $106.70 02/09/16 FOODCENTER SUPERMARKET FOOD CENTER SU S116.17 ST. THOMAS VI 3407778806 02/10/16 KMART ST THOMAS VI ST THOMAS VI 02/12/16 AMAZON.COM AMINCOWBILL WA MERCHANDISE $28361 $208.71 02/12/16 THE HOME DEPOT8201 ST THOMAS VI 800-654-0688 $3,640.50 02/12/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 329.43 02/12/16 TSG TECHNOLOGIES INC GAINSEVILLE FL LS1 32609 CONTRACTORS 02/13/16 THE HOME DEPOT8201 ST THOMAS VI 8013-654-0628 S172.44 $1,756.00 02/13/16 THE HOME DEPOT8201 ST THOMAS VI 800-654-0688 02/13/16 FOOD C ENTER SUPERMARICET F000 CENTER SU ST. THOMAS VI 3407778806 02/14/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 02/15/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 51,427.17 363.11 $117.10 S16.94 AMEX005535 Continued on next page SONY_GM_02748834 EFTA _00236090 EFTA01677493

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 ( Detail Continued ) Amount 02/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/15/16 AMAZON MKTPLACE PMTS AMZN.006M3ILL WA BOOK STORES 02/15/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $29.12 $46.48 $35.98 02/15/16 AMAZON MKTPLACE PMTS AM2N.COMMILL WA BOOK STORES $34728 02/15/16 AMAZON MKTPLACE MRS AMZN.COMBILL WA BOOKSTORES 02/15/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE JERMAINE A RUAN Card Ending 031110 Morally Spending Limit: SI,C00 $602.92 $16326 Amount 01/19/16 OFFICE MAX/OFFICE DEPOT 46538 006538 SAINT THOMAS VI RETAIL 00802 01/19/16 OFFICE MAX/OFFICE DEPOT 06538006536 SAINT THOMAS VI RETAIL 00802 $264.77 $39.98 01/20/16 BENI IGUANA'S SUSHI BA ST THOMAS VI USFC00802 01/20/16 GAS WORKS INC ST THOMAS VI 340.715-9090 $34.00 $42.99 01/21/16 1ST STOP GAS STATION $30.00 ST TOMAS VI 340-777-1862 01/23/16 MOES FRESH MARKET MOES FRESH MARK $41.79 ST. THOMAS VI GROCERY STORE 01/25/16 RAD1OSHACK COR18996994100189969 ST THOMAS VI COO-001;0CW $79.93 01/27/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $20.00 AMEX005536 Continued on reverse SO NY_GM_02748835 EFTA_00236091 EFTA01677494

JEFFREY E EPSTEIN mec4917,M STX0 3 p. 12/19 Detail Continued ) Amount 01/29/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 5335.76 01/29/16 PRICESMART ST THOMAS VI 340-777-3430 $1,049.93 01/30/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/01/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/02/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $30.00 $20.00 55722 02/02/16 ST. THOMAS VI 02/03/16 GAS WORKS INC ST THOMAS VI 340-715-9090 02/03/16 OFFICE MAX/OFFICE DEPOT #6538006538 SAINT THOMAS VI RETAIL 00802 02/06/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 02/08/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 572.00 520.00 5228.86 S175.00 $78.88 02/09/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/10/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 02/10/16 1ST STOP GAS STATION ST TOMAS VI 340-777.1862 $30.00 $365.75 $30.00 02/10/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 02./10/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 5495.90 02/10/16 THE HOME DEPOT8201 ST THOMAS VI 800-654-0688 $164.16 $139.39 AMEX005537 Continued on next page SONY_GM_02748836 EFTA _00236092 EFTA01677495

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p. 13/19 Account Ending 0-31003 ( Detail Continued Amount FI CHRISTOPHER SHEEHAN Ca id Ending 0-32134 Monthly Spending Limit: $1,000 Amount 01/27/16 THE HOME DEPOT 8201 ST THOMAS VI 800.654.0688 01/30/16 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 02/02/16 WESTERN AUTO 85047 05047 ST THOMAS VI 3407754400 $617.97 $30.00 $86.05 Fees Amount Total Fees for this Period $0.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $0.00 $0.00 Plum Options Summary As of 02/15/16 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Dat•S Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,254.57 Year-To-Date $ 2,634.41 2,634.41 32,749.79 AMEX005538 SDNY_GM_02748837 EFTA 00236093 EFTA01677496

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 14/19 AMEX005539 SONY_GM_02748838 EFTA_00236094 EFTA01677497

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p.15/19 Account Ending 0.31003 Rev 9 2012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonaffiliates to market to you No (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: wvAv.amencanexpress.com/communicabons or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: mmv.americanexoress,conVcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005540 SDNY GM 02748839 EFTA_00236095 EFTA01677498

JEFFREY E EPSTEIN DRMII!„9911Xod p 16/19 Who is providing this notice? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. How does American Express collect my personal information? Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Definitions Affiliates Nonaffiliates Joint marketing Your choices will apply to everyone on your account. I Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affi iates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behaff. A formal agreement between nonaffiliated companies that together market financial products or Services to you. • Our joint marketing partners include financial companies. her important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal Information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 S07N4 BP/PRVOPEN/1114 AMEX005541 SDNY GM 02748840 EFTA_00236096 EFTA01677499

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/15/16 DUPLICATE COPY OPEN p 17/19 Account Ending 0-31003 Billing Dispute Procedures What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express PO Box 981535 El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We will not try to collect the amount in question. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. S07N4 BP/PRVOPEN/1114 AMEX005542 SDNY_GM_02748841 EFTA a)236097 EFTA01677500

JEFFREY E EPSTEIN D CIAIggn99flios p. 18/19 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate to or from a consumer bank account using your American Express Card, including Express Cash transactions, or electronic payments from a consumer bank account you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions. at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your consumer bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S07N4 BP/PRVOPEN/1114 AMEX005543 SDNY_GM_02748842 EFTA a)236098 EFTA01677501

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 02/15/16 p 19/19 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' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscountswdl be credited to Kt% statement istferthant participationandotters are Slatted to Change viithOu: rotce. Murrain annual savingscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at 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. AMEX005544 SONY_GM_02748843 EFTA_00236099 EFTA01677502

AMEX005545 SONY_GM_027481344 EFTA_00236100 EFTA01677503

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/18 Next Closing Date 04/15/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $90,363.74 by 03/27/16 to receive a discount of up to $1,355.46 as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $89,025.16 Early Pay Due Date 03/27/16 Defer Pay Pay at least $8,902.51 by 04/11116 and defer your remaining balance, up to $80,122.65, until the Payment Due Date on your next statement. Minimum Payment Due $8,902.51 Payment Due Date 04/11/16 See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfsnygov. -6 Please fold on the perforation below, detach and return with your payment J. Payment Coupon Do not staple or lice paper clips 11 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. Hu. II I I Phil OPEN 61/17 Account Ending 0-31003 Total Early Pay Discount To Date As of 03/17/16 $34,088.37 Account Summary Previous Balance $87,964.09 Payments/Credits -$90,514.42 indudesEattyPayDiscount of •PL33BSa NewCharges Fees 491,305.49 4250.00 [ New Balance Days in Billing PeliOd 31 Customer Care LJ Pay by Computer open.com/pbc $89025.16 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. Pay by Phone la I-N*472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 008902516000890251 13 d Account Ending 631003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $89,025A6 Early Pay Due Date 03/27/16 Defer Pay Option Minimum Payment Due $8,902.51 Payment Due Date 04/11/16 AMEX005546 SONY_GM_02748,845 EFTA_00236101 EFTA01677504

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. AMEX005547 SDNY_GM_02748046 EFTA_00236102 EFTA01677505

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p 3/I7 Account Ending 0-31003 Payments and Credits Summary Total Payments -$87,984.09 Credits JEFFREY E EPSTEJN 0-31003 -31,338.SS CARLOS L RODRIGUEZ 0-31052 4646.75 ANN M RODRIQUEZ 0-32076 4545.00 Total Payments and Croats 490414.42 ( Detail ineuiereiumedee Payments Amount 02/I6/16• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$87,984.09 Credits Amount 03/17/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S1331493 0311W16 CARLOS L RODRIGUEZ BOATS NET CALL CNTR 8774081587 GA MARINE SERVICE/SUPPLY Description BOATING, SAILING AN -$646.75 03/03/16 ANN M RODRIGUEZ AMAZON MKTPLACE PMTS AMZN.COWEIILL WA DIRECT MKTG MSC -S545.00 New Charges Summery Total JEFFREY E EPSTEIN041003 $56427.21 CARLOS L RODRIGUEZ 0-31052 34102.39 DANNY VICARS0-31060 580820 ANN M RODRIQUEZ 0-32076 320426.48 JERMAINE A FtUAN 0-31110 $6969.54 CHRISTOPHER SHEEHAN 0-32134 $47147 Total Now Charges $91,305.49 Detail @ JEFFREY E EPSTEIN Card Ending 0.31003 Amount 02/17/16 AUTOPAY/DISH NTWK 800-894-9131 CO 800,894.9131 $259.98 AMEX035548 Continued on reverse SONY_GM_02748847 EFTA_00236103 EFTA01677506

JEFFREY E EPSTEIN DWP1-32iIA,cPPFY03 p 4/17 Detail Continued Amount 0)119/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402-935-7733 Description SHIPPING& PACKAGIN $13352 02/24/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 $36750 03/01/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 56204.15 03/01/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402435-7733 Description SHIPPING& PACKAGIN 03/01/16 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 03/01/16 VI WATER & POWER AUTHORfT VI WATER & P ST. THOMAS VI 340-774-3552 32942 32021 519,631.78 03/09/16 ALLIED TOOL & EQUIPMENT ST THOMAS VI HARDWARE STORE Description 182200 52.624.00 03/01/16 MSI BUILDING SUPPLIES ST THOMAS VI 340-776-8800 03/04/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-714-5311 03/04/16 BUDGET MARINE ST. THOMAS VI 340-779-2219 37,358.48 $94746 $40447 03/04/16 INNOVATIVE • MOTO $1,597.01 340-715-8349 VI 3407158349 03/04/16 OFFSHORE MARINE 51,139.38 ST THOMAS VI 340-777-8406 03/05/16 RED HOOK ACE RED HOOK ACE $197.40 ST. THOMAS VI 340-779-1717 03/06/16 RESTORATION HARDWARE 844.252-0930 CA HOME FURNISH 03/06/16 RESTORATION HARDWARE 844-252-0930 CA HOME FURNISH 589107 3892.03 AMEX005549 Continued on next page SONY_GM_02748848 EFTA _00236104 EFTA01677507

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p 5/17 Account Ending 0.31003 Detail Continued Amount 03/12/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 03/14/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402-935-7733 Description SHIPPING & PACKAGIN 03/14/16 RESTORATION HARDWARE 844-252-0930 CA HOME FURNISH $10,724.74 $110.76 $99904 03/14/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL 954-5234371 DesctIptIon LEWIS MARINE SUPPLY 03/14/16 RESTORATION HARDWARE 844-252-0930 CA HOME FURNISH CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7.500 $89447 $999.01 Amount 02/16/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 02/19/16 THE HOME DEPOT6201 ST THOMAS VI 800654-0688 02/19/16 COST U LESS127 COST U LESS 127 ST. THOMAS VI 3407773588 02/22/16 BOATS NET CALL CNTR 8774061587 GA MARINE SERVKE/SUPPLY DetalptIon BOATING. SAILING AN 02/22/16 GAS WORKS INC ST THOMAS VI 340-715-9090 02/23/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 02/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $27.96 $1,570.23 $31.40 $646.75 $53.16 $55.92 $128.62 AMEX035550 Continued on reverse SONY_GM_02748849 EFTA 00236105 EFTA01677508

JEFFREY E EPSTEIN meARITE,99fIX03 p.03/17 Detail Continued Amount 02/24/16 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 $35.00 02/24/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 67.83 02/24/16 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 3407773588 $88.05 02/24/16 F000 CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 02/25/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $8024 $222.48 02/25/16 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 340-779-1717 02/25/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 340/778806 69.99 61138 02/25/16 RED HOOK ACE REO HOOK ACE ST. THOMAS VI 340-779-1717 $2129 02/25/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 02/27/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 656.99 698.86 02/27/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 02/28/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 611609 $11.79 03/01/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $51.67 03/01/16 MOES FRESH MARKET MOES FRESH MARK $86.57 ST. THOMAS VI GROCERY STORE 03/02/16 THE HOME DEPOT 8201 $370.89 ST THOMAS VI 800654-0688 03/02/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU $101.94 ST. THOMAS VI 3407778806 AMEX005551 Continued on next page SONY_GM_027488.50 EFTA _00236106 EFTA01677509

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p 7/I7 Account Ending 0.31003 Detail Continued Amount 03/02/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 03/05/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES $99.99 $211.65 03/07/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $301.54 03/08/16 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $8122 03/08/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $121.69 03/06/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $300.80 03/08/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 03/08/16 $119526 ST. THOMAS VI $145.18 03/09/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $90.50 03/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 03/10/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $7528 $129.47 03/11/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $2226 03/11/16 AMAZON.COM AMIN.COMMILL WA MERCHANDISE 03/11/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 03/13/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 03/14/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0588 $22.86 $22.86 $61.75 $281.78 AMEX005.552 Continued on reverse SONY_GM_02748851 EFTA_00236107 EFTA01677510

JEFFREY E EPSTEIN DMEMPATign99-EL3 P 8/17 Detail Continued Amount 03/15/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5,000 $59.20 Amount 02/17/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 02/23/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 03/16/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 03/09/16 $78.58 $232.84 $50.77 $44401 ANN IA RODRIQUEZ Card Ending 0-32076 Monthly Spending Limit: $25,000 Arnount 02/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $53.12 02/16/16 NETFLIX.COM 866-579-7172 CA $11.99 07/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $217.93 02/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $5990 02/16/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 02/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $184.16 $33.99 02/17/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/17/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 02/17/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $17238 $57.38 $129.81 AMEX005553 Continued on next page SDNY_GM_02748852 EFTA _00236108 EFTA01677511

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN P 9/17 Account Ending 0-31003 Detail Continued Amount 02/17/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/17/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES 02/18/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES S54 00 $11980 5174.73 02/18/16 AMAZON.COM AMIN.COWBILL WA MERCHANDISE 59923 02/16/16 AMAZON MK/PLACE PMTS AMZN.COMBILL WA BOOKSTORES 02/19/16 TIRE KINGDOM ST THOMAS VI 3407763400 $145.09 5259.98 02/19/16 AMAZON MKTPLACE PMTS AMIN.CO&VBILL WA BOOK STORES $145.10 02/19/16 111.1J'HULU 34601043-U HULU.COWBILL CA HULU.COFNBILL HULUPLUS NU 34601043 02/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 57.99 $62.56 02/21/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Descelpilon FURNITUREAAMPAJGH 532620 02/22/16 AT&PBILL PAYMENT WALLAS 1X $745.61 02/22/16 AMAZON-COM AIAZN.00FA/BILL WA MERCHANDISE 02/23/16 $57.38 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $749.5S 02/23/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 02/24/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0588 574.30 519.98 AMEX005554 Continued on reverse SO NY_GM_02748853 EFTA_00236109 EFTA01677512

JEFFREY E EPSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description COMMERCIAL EQUIP/SU 02/25/16 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 $908.74 $56127 02/25/16 PRICESMART ST THOMAS VI 340-777-3430 02/27/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $26481 $109.94 02/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $175.22 07/28/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $6638 02/28/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 02/28/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 02/28/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $12532 $82.136 33534 02/28/16 $54.00 ST. THOMAS VI 02/29/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 381.99 02/29/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $163.96 03/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 03/01/16 ROYAL ELECTRICAL SPLY MIAMI FL 305-634-4600 03/02/I6 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $54500 $46.00 $32S.54 AMEX005555 Continued on next page SDNY_GM_02748854 EFTA _00236110 EFTA01677513

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p. 11/17 account Ending 0.31003 Detail Continued Amount 03/03/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 03/04/16 AMAZON MKTPLACE PMTS AMZN.COW8ILL WA BOOKSTORES $225.10 $55.93 03/04/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $1,631.50 03/04/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $49.50 03/05/16 NETFUX.COM 866-579-7172 CA 03/06/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 03/07/16 LULI POOLS 0777 PEMBROKE PINE FL 954-4304665 Desctlpion POOL/PATIO/SPA/SPLY 03/09/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $7.99 $47.52 $5,580.60 $109.19 03/09/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE 03/09/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $196,44 $93.42 03/09/16 UNITED REFRIG BR 1422 0150 CHARLOTTE AMA VI 340477-9100 DesalptIon COMMERCIAL EQUIP/SU $2913.32 03/10/16 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE 03/11/16 THE HOME DEPOT $201 ST THOMAS VI 800-654-C688 03/12/16 THE FLOOR FACTORY INC SAINT THOMAS VI FLOOR COVERING STORE Descslptlon 165743 $27.55 $126.35 $359.50 03/12/16 THE HOME DEPOT 8201 $189.00 ST THOMAS VI 800-654-0688 AMEX005556 Continued on reverse SONY_GM_02748855 EFTA (0236111 EFTA01677514

JEFFREY E EPSTEIN Dle,4911I,99fIX03 p 12/17 Detail Continued Amount 03/13/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 03/13/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 03/14/16 LULI POOLS 0777 PEMBROKE PINE FL 954-430-7665 Description POOL/PATIO/SPNSPLY 32941 $32890 M2430 03/1016 METRO MOTORS VI, INC ST THOMAS VI 340-775-4900 03/15/16 AU BILL PAYMENT 8C0-288-2020 TX AT&T PYMT 5392.63 586.64 03/15/16 ATT BILL PAYMENT 800.288-2020 TX AT&T PYMT 593.79 03/16/16 NETFUX-COM 866-579-7172 CA 511.99 03/16/16 THE HOME DEPOT8201 ST THOMAS VI 80.654-0688 JERMAINE A RLIAN Card Ending 0-31110 Monthly Spending Limit: 57,000 5362.26 Amount 02/17/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 530.03 02/18/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 02/22/16 THE FLOOR FACTORY INC SAINT THOMAS Vi FLOOR COVERING STORE Description 541439 5300.00 553700 02/22/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-06BB 52.579.00 02/22/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 02/22/16 GAS WORKS INC ST THOMAS VI 340-715-9090 55623 $40.70 AMEX005557 Continued on next page SONY_GM_02748856 EFTA _00236112 EFTA01677515

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p 13/17 Account Ending 0.31003 Detail Continued Amount 02/23/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654.0688 THE HOME DEPOT 8201 ST THOMAS VI 800654.0688 02/23/16 02/24/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 547.88 568.90 530.80 02/24/16 OFFICE MAX/OFFICE DEPOT 16538006538 SAINT THOMAS VI RETAIL 00802 5159.96 02/26/16 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI GROCERY STORE $42.90 02/27/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 02/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 58.99 $17.97 02/27/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 51203 02/27/16 GAS WORKS INC ST THOMAS VI 340-715-9090 531.03 02/29/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 02/29/16 GAS WORKS INC ST THOMAS VI 3404159090 03/01/16 THE HOME DEPOT 8201 ST THOMAS VI 800-651-0588 03/01/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 03/02/16 1ST STOP GAS STATION ST TOMAS V1 340-777-1862 03/02/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 03/02/16 OFFICE MAX/OFFICE DEPOT 16538006538 SAINT THOMAS VI RETAIL 00602 5927 $3000 $1.288.80 56.78 $30.00 5990.42 5455.12 AMEX005558 Continued on reverse SONY_GM_02748857 EFTA 00236113 EFTA01677516

JEFFREY E EPSTEIN DlIpLICiTf COPY ccount n ing 1v03 p. 14/17 Detail Continued Amount 03/03/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-775-6231 03/05/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 03/15/16 AMAZON MKTPLACE PMTS APAZN.COMBILL WA BOOK STORES $62.95 $75.85 $2722 03/16/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $30.00 pl CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1,000 Amount 02/27/16 MOES FRESH MARKET !ADES FRESH MARK ST. THOMAS VI GROCERY STORE $1739 02127/16 F000CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $91.01 03/02/16 KMART ST THOMAS VI ST THOMAS VI $220.93 03/05/16 F000CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 03/09/16 FOOOCENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $4121 $101.13 Fees Amount 03/17/16 JEFFREY E EPSTEIN Total Fns for this Pend ANNUAL MEMBERSHIP FEE $250.00 $250.00 2016 Fees and Interest Totals Year-to-Date Iola' Fees in 2016 total Interest in 2016 Amount $250.00 $0.00 AMEX005559 SONY_GM_02748858 EFTA 00236114 EFTA01677517

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN sw p. 151I7 Account Ending 0-31003 Plum Options Summary As of 03/17/16 Early Pay Discount History: 1.50% Discount Total Year•To-Date $ Total-to-DaNS Note: Lady Pay Discount Summary does not include Adjustments This Period 1,33858 Year-To-Date $ 3,972.99 3,972.99 34,088.37 AMEX005560 SDNY_GM_02748&59 EFTA_002361 IS EFTA01677518

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 16/17 AA1EX005561 SONY_GM_02748860 EFTA 00236116 EFTA01677519

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 03/17/16 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. rot full ter ms 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' pat b pers. Visit opensavings.com for details (2) Hertz BARIIESMIABLE A,goo Dscounts MI be credited to yaw statement Merchant parbapabon and otters are subtect to change viithou: notice. Maxirnisn anroal savings cap and exclusions may appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005562 SENY_GM_027481361 EFTA 00236117 EFTA01677520

AMEX005563 SONY_GM_027481362 EFTA 00236118 EFTA01677521

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/15/16 Next Closing Date 05/17/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towardseligiblechargesof $70,361.21 by04/25/16 to receive a discount of up to $1,055.42, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $69,005.75 Early Pay Due Date 04/25/16 Defer Pay Pay at least $6,900.57 by 05/11/16 and defer your remaining balance, up to $62,105.18, until the Payment Due Date on your next statement. Minimum Payment Due $6,900.57 Payment Due Date 05/11/16 p See page 2 for important information about your account. al New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.nygov. -6 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon Do not staple or lice paper clips Pay by Computer open constplx 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. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 04/15/16 $35,443.83 Account Summery Previous Balance $89,025.16 Payments/Credits -S90,38062 IndudesEatlyftayDiscount of 41355.46 NewCharges Fees +570,36121 40.00 [ New Balance Days in Billing Peroxl 29 Customer Care LJ Pay by Computer open.com/pbc $69,00S.75 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. MIN Pay by Phone la 143W-4724297 Account Ending 041003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $69,005.75 Early Pay Due Date 04/25/16 Defer Pay Option Minimum Payment Due $6,900.57 Payment Due Date 05/11/16 iii lillilillilihlJliillillllllllillilrllliilllllrldiilllliuil. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 006900575000690057 13 rl AMEX005564 S0NY_GM_02748863 EFTA 00236119 EFTA01677522

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1 003 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 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. AMEX635565 SDNY_GM_02748.1364 EFTA_00236120 EFTA01677523

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/15/16 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -389,025.16 ILI c REY E EPSTEIN 0-31003 total Payments and Credits -31,33346 490,380.62 Detail Indrates posting date I Amount Payments 03/18/16' JEFFREY E EPSTEIN Credits ONLINE PAYMENT-THANK YOU -3891325.16 Amount 04/15/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -11,355.46 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS I. RODRIGUEZ 0-31052 DANNY VICARS 0-31060 ANN M RODRIQUEZ 0-32076 JERMAINE A ROAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total Now Charges $49)313.69 $5,133.47 $270.49 $10,135.08 85,111.93 $696.55 370,361.21 Detail pg JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 3407763400 03/30/16 LOWE'S HIALEAH R. 305-820-4192 $1,900.00 $1,048.60 AMEX035566 Continued on reverse SDNY_GM_02748885 EFTA_00236121 EFTA01677524

JEFFREY E EPSTEIN DTT2iTKPFY03 0 4/13 Detail Continued Amount 04/05/16 LOWES.COM 1.800.4454937 NC 800-445-6937 $1,425.17 04/05/16 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $1635 04/05/16 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $14,14061 04/06/16 VIRGIN GORDA YACHT HARBOR VIRGIN GORDA WI VG LOCAL TRANSPORTATION Description 177910 04/06/16 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 340-779-1717 $5,920.00 $38554 04/06/16 INNOVATIVE - ECOMMM 340.715.8349 VI 3407158349 $1,597.00 04/06/16 OFFSHORE MARINE ST THOMAS VI 340-7774406 $1,817.10 04/07/16 RESTORATION HARDWARE 844-252-0930 CA HOME FURNISH 04/08/16 ALUED TOOL & EQUIPMENT ST THOMAS VI HARDWARE STORE Description 182081 $29044 $68-50 04/13/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $1,959.50 04/14/16 BUDGET MARINE ST.THOMAS VI 340-779-2219 $178.15 04/14/16 MS1BUILDING SUPPLIES ST THOMAS VI 340-776-8800 04/14/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-714-5311 $9976.01 $2,685.74 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7.500 Amount 03/17/16 ASFOUR DEPT STORE ASFOUR DEPT STO ST. THOMAS VI 3407777181 $483.00 AMEX005567 Continued on next page SONY_GM_02748866 EFTA _00236122 EFTA01677525

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/15/16 DUPLICATE COPY OPEN p 5/13 Account Ending 0-31003 Detail Continued Amount 03/18/16 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 03/18/16 TOTAL PETROLEUM PR CORP TOTAL PETROLEU ST THOMAS PR 3407746044 03/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 5553.63 540.00 5129.87 03/22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 541.94 03/25/16 AMAZON MKTPLACE PtATS $1634 AMZN.COMBILL WA BOOKSTORES 03/27/16 AMAZON.COM 593.10 AMIN.COAVBILL WA MERCHANDISE 03/29/16 GAS WORKS INC 560.00 ST THOMAS VI 340-715-9090 04/01/16 THE HOME DEPOT 8201 $81.11 ST THOMAS VI BOO654-068B 04/05/16 FRANK & JIMMIES PROPELLER 650000004271 FORT LAUDERDA FL I 33301 FRANK & JIMMIES PROPELLER 51.31103 04/05/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $9069 04/07/16 COST U LESS #27 COST U LESS #27 ST. THOMAS VI 3407773588 $35&73 04/07/16 COST U LESS 427 COST U LESS #27 5706.48 ST. THOMAS VI 3407773588 04/08/16 TIRE KINGDOM 5149.99 ST THOMAS VI 3407763400 04/12/16 THE HOME DEPOT 8201 $6524 ST THOMAS VI 800-654-0688 04/12/16 THE HOME DEPOT 8201 $242.73 ST THOMAS VI 800454-0688 AMEXI:05568 Continued on reverse SONY_GM_027488437 EFTA_00236123 EFTA01677526

JEFFREY E EPSTEIN meARITE,99fIX03 p.8/13 Detail Continued Amount 04tti L, GAS WORKS INC ST THOMAS VI 340-7158090 345.15 04/13/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 $47.94 04/13/16 ST. THOMAS VI 329.15 04/13/16 MOES FRESH MARKET MOES FRESH MARX ST. THOMAS VI GROCERY STORE 04/14/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 04/14/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE 04/14/16 KMART ST THOMAS VI ST THOMAS VI si DANNY VICARS Cod Ending 0-31060 Monthly Spending Limit: $5,000 $209.93 $2S8A6 319.49 $97A7 Amount 03/18/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 03/21/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 03/23/16 THE HOME DEPOT 8201 ST THOMAS VI 800-6Si-068B 04/05/16 THE HOME DEPOT/1201 ST THOMAS VI 803454-0688 ANN M RODRIQUEZ Cod Ending 0-32076 Monthly Spending Limit: $ 75000 381.22 S71.94 S18.45 39888 Amount 03/17/16 GAS WORKS INC ST THOMAS VI 340-71S-90SO 03/17/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $75.00 $204.48 AMEX005569 Continued on next page SONY_GM_027413868 EFTA _00236124 EFTA01677527

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/15/16 DUPLICATE COPY OPEN Account Ending 0-31003 Detail Continued Amount 03/17/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0588 03/17/16 WESTERN AUTO S047 5047 ST THOMAS VI 703-345-4911 $1233.84 $424.64 03/18/16 WESTERN AUTO 5047 S047 ST THOMAS VI 703-345-4911 $171.98 03/19/16 HLU•HULU 34601043•U HULU.COMMILL CA HULU.COMMILL HULUPLUS NU 34601043 $7.99 03/20/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 03/21/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 03/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $3936 $1,097.68 $71.94 03/22/16 ATATBILL PAYMENT 90ALLAS 1X $707.85 03/23/16 FOOD CENTER SUPERMARKET F000 CENTER SU St THOMAS VI 3407778806 $96.46 03/23/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $652.61 03/23/16 GAS WORKS INC ST THOMAS VI 340-71S-9090 $60.00 03/24/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $68632 03/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $78.55 03/26/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $228.45 03/26/16 COST U LESS 827 COST U LESSEM? ST. THOMAS VI 3407773588 $291.12 03/26/16 $71.19 ST. THOMAS VI AMEX005570 Continued on 'event SDNY_GM_02748869 EFTA_00236125 EFTA01677528

JEFFREY E EPSTEIN meARITE,99fIX03 p.8/13 Detail Continued Amount 03/29/16 THE HOME DEPOT 8201 ST THOMAS VI 800-65406es $32603 03/31/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $24.56 04/01/16 SI4OPTRWPOLARISORVus 888-312-2615 CA 1336219693401 $68.95 04/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 04/03/16 FOOOC ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $6621 592.30 04/05/16 NETFLOICOM 866-579-7172 CA $7.99 04/07/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305.557-1311 04/07/16 F000C ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 04/08/16 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI GROCERY STORE 04/12/16 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES $209092 $515.34 $43.45 $3323 04/14/16 AMAZON MKTPLACEPMTS $55324 AMZN.COM/BILL WA BOOK STORES JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $7.000 Amount 03/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 03/19/16 FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 03126/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 03/26/16 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI GROCERY STORE $269.94 $30.00 $14.97 $1.75 AMEX005571 Continued on next page SONY_GM_02748870 EFTA _00236126 EFTA01677529

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/15/16 DUPLICATE COPY OPEN Account Ending 0-31003 Detail Continued Amount 03/26/16 PLAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 03/26/16 OFFICE MAX/OFFICE DEPOT t6538 006538 SAINT THOMAS VI RETAIL 00802 03/27/16 GASWORKS INC ST THOMAS VI 340-715-9090 $29.24 583.97 $3080 03/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $77.54 03/27/16 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 51750 03/27/16 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 03/31/16 GAS WORKS INC ST THOMAS VI 340-715.9090 04/02/16 AT&T U16095999599 ST. THOMAS VI 800-331-0500 $9.99 $20.00 $499.99 04/03/16 1ST STOP GAS STATION ST TOMS VI 340-777-1862 $20.00 04/04/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 04/04/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $287.39 $398.51 04/05/16 I ST STOP GAS STATION ST TOMAS VI 340-777-1862 $30.00 04/07/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 04/07/16 WEST INDIES CORPORATION ST THOMAS IA 3407742350 04/07/16 FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 553.94 $24.98 $1285.00 $30.00 AMEXCI35572 Continued on 'svelte SDNY_GM_02748871 EFDt1/4_00236127 EFTA01677530

JEFFREY E EPSTEIN meARITMSTX03 p. ICVI 3 Detail Continued Amount 04/09/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 3686.75 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 339.08 04/11/16 RADIOSHACKCOR18996994100189969 ST THOMAS VI 000-0000000 $139.94 04/11/16 OFFICE MAX/OFFICE DEPOTI16538 006538 SAINT THOMAS VI RETAIL 00802 5599.99 04/11/16 $3445 ST. THOMAS VI 04/11/16 GAS WORKS INC ST THOMAS VI 340-715-9090 32000 04/11/16 $24.20 ST. THOMAS VI 04/12/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $19.41 04/12/16 MC DONALDS MC DONALDS ST THOMAS VI FAST FOOD RESTAURANT 313.40 04/12/16 TIRE KINGDOM ST THOMAS VI 3407763400 $30000 04/13/16 GAS WORKS INC ST THOMAS VI 340-715-9090 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1,000 320.00 Amount 03/19/16 F000 C ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 579.66 03/19/16 COST U LESS 427 COST U LESS 827 ST. THOMAS VI 3407773588 342.62 03/25/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 03/25/16 COST U LESS 427 COST U LESS 127 ST. THOMAS VI 3407773588 347.43 $39.77 A/AEX005573 Continued on next page SONY_GM_02748872 EFTA _00236128 EFTA01677531

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/15/18 DUPLICATE COPY OPEN sir p 11/13 Account Ending 0.31003 Detail Continued J Amount 04/02/16 COST U LESS #27 COST U LESS 427 ST. THOMAS VI 3407773588 04/02/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 04/06/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $97.00 $196.42 $105.24 04/08/16 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 3407773588 $43.42 04/1W16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $44.99 Fees Amount Total Foss for this Period $0.00 2016 Fees and Interest Totals Year-to-Date Total Fees In 2016 Total Interest In 2016 Amount $250.00 $0.00 Plum Options Summary As of 04/15/16 Early Pay Discount History: 1.5096 Discount Total Year-To-Data $ Total-to-Dato Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,355.46 Year.To-Doto $ 5,328.45 5,328.45 35,443.83 AME X005574 SONY_GM_02748873 EFTA 00236129 EFTA01677532

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 12113 AMEX005575 SONY_GM_02748874 EFTA_00236130 EFTA01677533

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 04/15/16 p 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,„, _ Dtscountswdl be credited to Kt% statement Merchant participationandotters are Slatted to change wthou: rocs. Maxrnari annual savinescap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at 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. AMEX005576 SONY_GM_02748875 EFTA_00236131 EFTA01677534

AMEX005577 SONY_GM_027481376 EFTA_00236132 EFTA01677535

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/16 Next Closing Date 06/16/16 DUPLICATE COPY OPEN p. 1/15 Account Ending 0-31003 Your Payment Options this Month Include: Total Early Pay Discount To Date As of 05/17/16 $36,499.25 Early Pay Make any payment towards eligible charges of $96,333.15 by 05/27/16 to receive a discount of up to $1,445.00 as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $95,277.73 Early Pay Due Date 05/27/16 Account Summary Previous Balance $69,005.75 Payments/Credits -$74,722.80 IndudesEatlyPayDiscount of -SIASSA2 NewCharges Fees 4100,994.78 +$000 Defer Pay Pay at least S9,52/.77 by 06/I 1/16 and defer your remaining balance, up to $85,749.96. until the Payment Oue Date on your next statement. Minimum Payment Due $9,527.77 [ New Balance 595,277.73 Payment Due Date 06/11/16 Days in Bang Period 32 See page 2 for important information about your account. al New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.ny.gov. 4. Please fold on the perforation below, detach and return with your payment 4, Payment Coupon Do not staple or uce paper clips 11 Pay by Computer open com/plx I .11 IPI IIIIII III Iinu11111 "Ink 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 1800-472.9297 g See Page 2 for additional Information. ▪ Pay by Phone ▪ 1.8004724297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 009527773000952777 13 ri Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance 595,277.73 Early Pay Due Date 05127/16 Defer Pay Option Minimum Payment Due $9,527.77 Payment Due Date 06/11/16 AMEX005578 SONY_GM_02748877 EFTA_00236133 EFTA01677536

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. AMEX005579 SONY_GM_02748878 EFTA_00236134 EFTA01677537

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/16 DUPLICATE COPY OPEN p 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits -$69,005.75 JEFFREY E EPSTEIN0-31003 ANN M RODRIQUEZ 0-32076 -$1,055.42 1.63 Total Payments and Crodlts 474722/10 Detail 'Indicates piths; date Payments 04/18/16• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount °adds -S69,00575 Amount 05/17/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.516 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 -31,055.42 05/17/16 ANN M RODRIQUEZ -34461.63 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARS 0-31060 ANN M RODRIQUEZ 0-32076 JERMAINE A RUAN 0-31110 $65206.13 $7,856.31 3370.74 324.520.08 32.046.10 CHRISTOPHER SHEEHAN 0-32134 Total Now Margot $99542 $100,994.78 Detail Is JEFFREY E EPSTEIN Card Ending 031003 Amount 04/14/16 INYO POOL PRODUCTS (8771372-6038 FL POOL SUPPLY 16,349.34 04/16/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $13,877.08 04/17/16 Dish Network 03001894-9131 CO 800894.9131 04/28/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282.7904 325998 31,990.00 AMEXCKI5580 Continued on reverse SDNY_GM_02748879 EFTA 00236135 EFTA01677538

JEFFREY E EPSTEIN DEN,WIT,E,FP1103 p.4115 Detail Continued Amount 05/04/16 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $2021 05/04/16 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $19,761.41 05/04/16 PAYPAL •FEDERALBWR FED 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN $23.41 05/04/16 INNOVATIVE - MOTO 340-715-8349 VI 3407158349 05/05/16 MSI BUILDING SUPPLIES ST THOMAS VI 340-776-880D 05/05/16 ISLAND MARINE OUTFIITE ST THOMAS VI 340-714-5311 $1,683.08 $2.429A0 $72041 05/05/16 PP• Merchant Charge La Vista NE 402-935-7733 Description SHIPPING& PACKAGIN $223.19 05/05/16 RED HOOK ACE RED HOOK ACE $6144 ST. THOMAS VI 340-779-1717 05/06/16 BUDGET MARINE $336.43 ST. THOMAS VI 340-779-2219 05/11/16 PAYPAL 'FEDERALEXPR FED 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN 35342 05/12/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $55.522.50 05/12/16 AMERICAN YACHT HARBOR AMERKAN YACHT 511,894.63 ST. THOMAS VI 3407756454 Is CARLOS L RODRIGUEZ Ca td Ending 031052 Monthly Spending Limit: $7,500 Amount 04/14/16 $9.65 ST. THOMAS VI AMEX005581 Continued on next page SDNY_GM_02748880 EFTA _00236136 EFTA01677539

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/16 DUPLICATE COPY OPEN p 5/15 account Ending 0.31003 Detail Continued Amount 04/15/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 04/15/16 KMART ST THOMAS VI ST THOMAS VI 5463AB 5134.88 04/16/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 54121 04/16/16 WESTERN AUTO 5047 S047 ST THOMAS VI 703-345-4911 5125.99 04/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 5186.61 04/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS V1 3407778806 04/18/16 KMART ST THOMAS VI ST THOMAS VI $9529 04/19/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/19/16 AMAZON MICTPLACE PMTS AMIN.COM/BILL WA BOOK STORES 3541 AS $6.71 $48A3 04/20/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 04/20/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/21/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 537.52 $152.12 $29.39 04/22/16 APCA DRUG CONSORTIUM INC I ST PETERSBURG FL 00653842 C000533702 TUMOWFEES 04/23/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/25/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE 560.00 $128.24 $30.42 AMEX005582 Continued on revere SONY_GM_027488/31 EFTA_00236137 EFTA01677540

JEFFREY E EPSTEIN D 04,CAT,USTX0 3 p.0/15 Detail Continued Amount 04/25/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/25/16 WESTERN AUTO 5047 S047 ST THOMAS VI 703-345-4911 04127/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $71.85 $14.58 $24444 04/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 04/29/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 541.94 516122 05/02/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $133.82 05/02/16 05/02/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $46100 $139.95 05/03/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $129.08 05/03/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 05/04/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 05/04/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $2686 $1,189.61 $41.94 05/05/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $53.07 05/07/16 FOOD C ENTER SUPERMARKET MOO CENTER SU $70.38 ST. THOMAS VI 3407778806 05/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU $13.98 ST. THOMAS VI 3407778806 05/10/16 MOES FRESH MARKET MOES FRESH MARK $181.38 ST. THOMAS VI GROCERY STORE AMEX005583 Continued on next page SONY_GM_02748882 EFTA _00236138 EFTA01677541

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/16 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued Amount 05/10/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/10/16 AMAZON.COM AMZN.COBV8ILL WA MERCHANDISE 05/10/16 MOES FRESH MARKET ST THOMAS VI 340493-0251 $11.12 $6622 $3292 05/10/16 KMART ST THOMAS VI ST THOMAS VI $17094 05/11/16 AMAZON.COM AMIN.0064/BILL WA MERCHANDISE $105.92 05/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 $30833 05/11/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 05/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/11/16 KMART ST THOMAS VI ST THOMAS VI Snag $3989 $18.60 05/11/16 COST U LESS #27 COST U LESS •27 ST. THOMAS VI 3407773588 $33982 05/11/16 COST U LESS #27 COST U LESS #27 $890.88 ST. THOMAS VI 3407773588 05/13/16 AMAZON.COM AMZN.COMA3ILL WA MERCHANDISE $2325 05/14/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES 05/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/14/16 FOOD CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 $261-36 $56.88 $42.40 $12426 AMEX005584 Continued on reverse SDNY_GM_02748883 EFTA_00236139 EFTA01677542

JEFFREY E EPSTEIN DMEMPATign99-EL3 p 8/15 Detail Continued Amount 05/15/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/17/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 05/17/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES Is DANNY VICARS Cud Ending 0-31060 Monthly Spending Limit: 55.1:00 $2544 381.36 $8134 Amount 04/21/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 04/22/16 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 565.70 $15258 05/04/16 THE NOME DEPOT 8201 ST THOMAS VI 800-654-0688 $48.09 05/10/16 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 05/11/16 THE NOME DEPOT 8201 ST THOMAS VI 800-654-0688 ANN M RODRIQUEZ Card Ending 0-32076 Monthly Spending Limit: 325000 5537 39980 Amount 04/15/16 F000 C ENTER SUPERMARICET FOOD CENTER SU ST. THOMAS VI 3407778806 327.24 04/16/16 NETFLIX.COM 866-579-7172 CA 311.99 04/17/16 FOOCK ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 $31.86 04/17/16 FOCIO C ENTER SUPERMARKET FOOD CENTER SU 5144.59 ST. THOMAS VI 3407778806 04/17/16 IKEA HOME SHOPPING 959 BALTIMORE MD 88S-434-4532 Description FURNITUREAAMPA.IGH $1,323.56 AMEX005585 Continued on next page SONY_GM_02748884 EFTA _00236140 EFTA01677543

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/16 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 ( Detail Continued Amount 04/19/16 AMAZON.COM AMZN.COMMILL WA MERCHANDISE 04/19/16 HLIPHULU 34601043-U HULU.COM/BIU. CA HULU.COM/BIU. HULUPLUS NU 34601043 54105 $7.99 04/20/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES 04/20/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 04/20/16 KMART ST THOMAS VI ST THOMAS VI 04/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 04/21/16 HOMEDEPOT.COM 800-430-3376 GA 800430-3376 $63.74 1101-28 5404.55 52,23405 1392.94 04/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 04/21/16 GAS WORKS INC ST THOMAS VI 340-715-9090 182.84 110048 04/22/16 AT&TBILL PAYMENT 90ALLAS 1X 1706.15 04/23/16 THE HOME DEPOT 8201 ST THOMAS VI 8004544688 04/25/16 AMAZON MKTPtACE PMTS AMZN.COAVBILL WA BOOK STORES 3105-52 $45.80 04/25/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888.434.4532 DesalptIon FURNITURE/LAMP/LIGH 51,740.20 04/25/16 AMAZON MICIPU10E PMTS 5143.75 AMZN.COMBILL WA BOOK STORES 04/26/16 AMAZON.COM $185.45 AM2N.COMMILL WA MERCHANDISE AMEX035588 Continued on revere SONY_GM_027488135 EFTA_00236141 EFTA01677544

JEFFREY E EPSTEIN DV,W,CATE,99fIX03 1W15 p Detail Continued Amount 04/27/16 PALMETTO MOTORSPORTS PALMER() MOTORS HIALEAH FL 305-557-1311 04/28/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 04/28/16 WALGREENS #13846 000013846 ST THOMAS VI 13473535147 Description REFER TO RECEIPT $1.223.64 5213.78 $90.45 05/03/16 GAS WORKS INC ST THOMAS VI 340-715-9090 05/04/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE now 5347.22 05/04/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5231.48 05/04/16 THE HOME DEPOT 8201 ST THOMAS VI BCO654-0688 519.72 05/04/16 THE HOME DEPOT 8201 ST THOMAS VI 8C0-654-0688 05/04/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 05/04/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 05/04/16 GAS WORKS INC ST THOMAS VI 340-715-9090 5Z994-57 $295.65 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16 AMAZON.COM MAZN.COWBILL WA MERCHANDISE $2,115.00 3190.59 3272.89 AMEX005587 Continued on next page SONY_GM_02748886 EFTA _00236142 EFTA01677545

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/16 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued Amount 05/09/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOK STORES 05/09/16 METRO MOTORS VI, INC ST THOMAS VI 340-775-4900 $178.54 $29416 05/09/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $314.97 05/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $364.90 05/09/16 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 3407773588 $195.16 05/10/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/11/16 AMAZON.COM AMIN.COAVBILL WA MERCHANDISE OS/11/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $56.21 $167,48 $139.29 05/11/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $34.74 05/13/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/13/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $101_53 $11431 05/13/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT $125.95 05/16/16 NETFLIX.COM 866-5797172 CA $11.99 05/16/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 $4,66163 05/17/16 NATIONAL PARTS ATLANTA GA 340.773.1029 $1212.00 AMEJ(005588 Continuedon reverse SONY_GM_027481387 EFTA_00236143 EFTA01677546

JEFFREY E EPSTEIN D'AN9ATign99-EL3 p. 12/15 Detail Continued Amount JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $ 7.000 Amount 04/14/16 1ST STOP GAS STATION ST TOMAS VI 340.777.1862 04/15/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 04/15/16 ST. THOMAS VI $20.00 $28.78 94/16/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 04/16/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 $525 $2900 $5885 04/18/16 OFFICE PAAX/OFFKE DEPOT 96538006538 SAINT THOMAS VI RETAIL 00802 $429.98 04/19/16 THE HOME DEPOTI3201 $4343 ST THOMAS VI 800-654-0688 04/19/16 OFFICE PAAWOFFICE DEPOT 46538006538 SAINT THOMAS VI RETAIL 00802 04/19/16 $7999 ST. THOMAS VI $9.95 04/19/16 ST. THOMAS VI $4.00 04/23/16 GAS WORKS INC $9930 ST THOMAS VI 340-7159090 04/23/16 BEM IGUANAS SUSHI BAR $8200 ST THOMAS VI USFC00802 04/25/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 04/25/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 04/26/16 F000 C ENTER SUPERMARKET FOOD CENTER 9.1 ST. THOMAS VI 3407778806 $78.78 $20.00 $279.61 AMEX005589 Continued on next page SONY_GM_02748888 EFTA _00236144 EFTA01677547

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 Detail Continued DUPLICATE COPY OPEN or p. 13/15 Account Ending 0.31003 ) Amount 05/01/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 05/03/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 62090 $12681 05/03/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 635.98 05/03/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 05/03/16 5131.00 OFFICE MAX/OFFICE DEPOT 16538006538 SAINT THOMAS VI RETAIL 00802 618104 05/03/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 05/05/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 05/06/16 RADIOSHACK COR189969 94100189969 ST THOMAS VI 0000003000 630.03 620.00 681A6 05/06/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 $39.90 05/07/16 1ST STOP GAS STATION 520.00 ST TOMAS VI 340-777-1862 05/10/16 1ST STOP GAS STATION $20.00 ST TOMAS VI 340-777-1862 05/12/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $30.00 05/14/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 05/16/16 OFFKE MAX/OF FKE DEPOT 16538006538 SAINT THOMAS VI RETAIL 00802 $30.00 $19.99 AMEX035590 Continued on reverse SONY_GM_02748889 EFTA_00236145 EFTA01677548

JEFFREY E EPSTEIN D'ArcigiCATARSTIL p,14/15 Detail Continued Amount ri CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: SLOW Amount 04/16/16 FOOD CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 04/16/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 04/2W16 THE HOME DEPOT 8201 ST THOMAS VI 800-6.54-0688 $147.46 $49.74 $21056 04/23/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 04/23/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $63A6 $10569 01/29/16 THE HOME DEPOT 8201 ST THOMAS 1/1 800451-0688 $399.95 05/07/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $1856 { Fees 1 Amount Total Fees for this Period $0.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $250.00 $0.00 Plum Options Summary As of 05/17/16 Early Pay Discount History: 1.50% Discount Total Year-To -Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,055.42 Year-To-Date 6,383.87 6,383.8/ 36,499.25 AME X005591 SONY_GM_027481390 EFTA_00236146 EFTA01677549

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 05/17/16 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' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscountswdl be credited to Kt% statement istferthant participationandotters are Slatted to Change viithOu: rotce. Murrain annual savingscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at 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. AMEX005592 SONY_GM_02748891 EFTA_00236147 EFTA01677550

AMEX005593 SONY_GM_027481392 EFTA_00236148 EFTA01677551

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 Next Closing Date 07/17/16 DUPLICATE COPY OPEN p. 1/19 Account Ending 0-31003 Your Payment Options this Month Include: Total Early Pay Discount To Date As of 06/16/16 $37,944.25 Early Pay Make any payment towards eligible charges of 5106582O1 by 06/26/16 to receive a discount of u p to $1,628.73, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $107,137.01 Early Pay Due Date 06/26/16 Account Summery Previous Balance Payments/Credits indudesEattyPayDiscount of -SIMS= $95,277.73 -$96,722.73 NewCharges Fees +$108,S82.01 +ODD Defer Pay Pay at least $10,713.70 by 07/11/16 and defer your remaining balance, up to $96,423.31, until the Payment Due Date on your next statement Minimum Payment Due $10,713.70 [ New Balance 3107,137.01 Payment Due Date 07/11/16 Days at Billing Period 30 • See page 2 for important Information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfsnygov. Q See page 17 for an Important Notice About Changes to Your Cardmember Agreement. 4• Please fold on the perforation below, detach and return with your payment 4, Payment Coupon Do not staple or use paper clips 11 Pay by Computer open comtplx 'pi I l lti I Iv H. 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 1800-472.9297 g See Page 2 for additional Information. ▪ Pay by Phone ▪ 1-SCO-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 010713701001071370 13 ri Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $107,137.01 Early Pay Due Date 06/26/16 Defer Pay Option Minimum Payment Due $10,713.70 Payment Due Date 07/11/16 AMEX005594 SDNY_GM_02748893 EFTA_00236149 EFTA01677552

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. AMEX005595 SDNY_GM_02748.1394 EFTA_0023615O EFTA01677553

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 3/19 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$95,277.73 ILI c REY E EPSTEIN 0-31003 Total Payments and Credits 41,44 SAO 496,722.73 Detail Indrates posting date Payments 05/19/16' JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT-THANK YOU -$95,277.73 Amount 06/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,445.00 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS I. RODRIGUEZ 0-31052 DANNY VKARS 0-31060 ANN M RODRIQUEZ 0-33074 JERMAINE A WAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $61,937.11 56,15969 $120222 $30,962.34 $7.463.90 $856.67 $106,552.01 Detail pl JEFFREY E EPSTEIN Card Ending 0-31003 Amount 05/17/16 AUTOPAY/DISH NTVVK 800-1394-9131 CO 800-1394-9131 $259.98 05/31/16 V1WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $I6p1421 05/31/16 VI WATER dr POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $17.30 06/06/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/LIGH $636.74 06/10/16 BUDGET MARINE ST. THOMAS VI 340-779.2219 5204.92 AMEX005596 Continued on reverse SDNY_GM_027488.95 EFTA 00236151 EFTA01677554

JEFFREY E EPSTEIN DTT2iTKPFY03 Detail Continued Amount 06/10/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-714-5311 06/10/16 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 340-779-1717 51,607AS $22930 06/10/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 1,891.71 06/10/16 LEVASMARINE FT PHONE FT. LAUDERDAL FL 954-S23-4371 Description LEWIS MARINE SUPPLY 06/10/16 INNOVATIVE • ECOMMM 340-715-8349 VI 3407158349 06/13/16 AWED TOOL & EQUIPMENT ST THOMAS VI HARDWARE STORE Description 197614 52.210.32 51,655A7 $1449625 06/13/16 MSI BUILDING SUPPLIES S16713.46 ST THOMAS VI 340-776-8800 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 57.500 Ateciunt 05/18/16 THE HOME DEPOT 8201 ST THOMAS VI 80.654-0688 05/19/16 THE HOME DEPOT 8201 ST THOMAS VI 800.654.0688 05/20/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/22/16 TIRE KINGDOM ST THOMAS VI 3407763400 $58-11 $479.17 $4985 $398.00 05/23/16 MOES FRESH MARKET MOES FRESH MARK $5252 ST. THOMAS VI GROCERY STORE 05/23/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU $48.93 ST. THOMAS VI 3407778806 05/24/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $25933 AMEX005597 Continued on next page SCINY_GM_02748896 EFTA _00236152 EFTA01677555

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 5/19 account Ending 0.31003 Detail Continued Amount 05/24/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 05/24/16 AMAZON.COM AMZN.COMMILL WA MERCHANDISE $50.80 $92.46 05/28/16 CUSTOMINK GROUPS CUSTOMINK GROUP FAIRFAX VA 7038912205 $461.70 05/29/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $23.98 05/31/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $5044 05/31/16 GAS WORKS INC ST THOMAS VI 340-715-9090 06/01/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 06/02/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $65.76 $97.19 $69.90 06/02/16 THE HOME DEPOT 8201 ST THOMAS VI 80045443688 $263.19 06/03/16 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 06/03/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Rotor $6333 $32839 06/03/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 06/04/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $6055 $77.38 06/04/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 06/05/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $36.94 $103.99 AMEX005598 Continued on reverse SDNY_GM_027488.97 EFTA 00236153 EFTA01677556

JEFFREY E EPSTEIN meARITE,991,X03 p.6119 Detail Continued Amount 06/06/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES S17.49 06/06/16 THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI $24628 06/06/16 COST U LESS 07 COST 11 LESS 827 ST. THOMAS VI 3407773588 $383.76 06/07/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 333.76 06/09/16 COST U LESS 827 cog U LESS #27 ST. THOMAS VI 3407773588 8772.45 06/09/16 KMART ST THOMAS VI ST THOMAS VI 06/09/16 GAS WORKS INC ST THOMAS VI 340-7154090 06/1W16 AMAZONMKTPLACEPMTS MAZN.COMMILL WA BOOK STORES 3438.00 $3847 $180.55 06/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5120.38 06/11/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 325.07 06/12/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 06/14/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 5157.94 $41.94 06/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $32.28 06/14/16 AMAZONMKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES 344.43 06/14/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/1S/16 AMAZONMKTPLACEPMTS AMIN.COMMILL WA BOOK STORES 356.47 smas6 AMEX005599 Continued on next page SONY_GM_02748898 EFTA _00236154 EFTA01677557

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/18 DUPLICATE COPY OPEN p 7/19 Account Ending 0-31003 Amount 06/I 5/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES DANNY VICARS Card Ending 031060 Monthly Spending Limit: $5,000 $197.75 Amount 05/29/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $308.87 06/07/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 06/15/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $47.45 $845.90 ANN M RODRIQUEZ Card Ending 0-33074 Monthly Spending Limit: $31,000 Amount 05/18/16 CARIBBEAN BATTERY ST. THOMAS VI 340-776-3780 05/19/16 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE $492.00 $151.70 05/19/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $110.96 05/19/16 HLU•HULU 34601043-U HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 34601043 $7.99 05/20/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305457-1311 $2,968.34 05/20/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 05/20/16 GAS WORKS INC ST THOMAS VI 340-715-9090 $1,70295 05/21/16 AMAZON.COM AMIN.COMA3ILL WA MERCHANDISE $70.00 $14038 AMEX005600 Continued on reverse SDNY_GM_027488.99 EFTA _00236155 EFTA01677558

JEFFREY E EPSTEIN meARITE,99fIX03 8/19 [ Detail Continued Amount 05/21/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0680 $22800 05/22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $182.60 05/23/16 AT&PBILL PAYMENT 9DALLAS TX $760.05 05/23/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $150.93 05/23/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 05/24/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 05/25/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/26/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/26/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $150.91 $133.71 $200.00 $698.95 $4,725.78 05/26/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST-THOMAS VI 3407778806 $42.83 05/26/16 THE HOME DEPOTatm $143.42 ST THOMAS VI 800654-0688 05/26/16 PRKESMART $125.63 ST THOMAS VI 340-777-3430 05/27/16 CAMP FRONTIER INC 461682000860767 WIMAUMA FL (813)399-1917 05/27/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $4030.00 $81111 05/28/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 05/28/16 FOOD( ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 05/28/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $13729 $46.96 $155.82 AMEX005801 Continued on next page SDNY_GM_02748900 EFTA _00236156 EFTA01677559

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN so p 9/19 Account Ending 0-31003 ( Detail Continued J Amount 05/28/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 05/28/16 AMAZON.COM AM2N.COM/BILL WA MERCHANDISE 05/28/16 NATIONAL PARTS ATLANTA GA 340-773-1029 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number:00177954005434 Date of Departure:06/24 Passenger Name:RODRIQUEZ/ANN./A Document Type: PASSENGER TICKET 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number:00177954005445 Date of Departure:06/24 Passenger Name: ELIZEE/SHERIDON.E Document Type: PASSENGER TICKET 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number 00177954005456 Date of Departure:06/24 Passenger Name: POLEON/SIERRA.T Document Type: PASSENGER TICKET 05/29/16 ORBITZ BELLEVUE WA AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V TAMPA INTERNATIONA AA V WA YY 00 WA YY 00 Ticket Number:00177954005471 Date of Departure: 06/24 Passenger Name: POLEON/EMPRESS.M Document Type: PASSENGER TICKET $394.31 $394.31 51,660.13 $283.36 $283.36 $283.36 $283.36 AMEX005602 Continued on reverse SDNY_GM_02748901 EFTA 00236157 EFTA01677560

JEFFREY E EPSTEIN 'VA nitgallX0 3 p. 1019 Detail Continued Amount 05/31/16 OLD NAVY ON.LINE 084870005061471 803-OLDNAVY OH DIRECT MKTG MISC 06/01/16 CAMP FRONTIER INC 461682000860767 WIMAUMA FL (813)399-1917 383.00 $5,700.00 06/04/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 36248 06/05/16 NETFLOLCOM 866-579-7172 CA $799 06/06/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 3361.90 35424 06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 0609/16 NATIONAL PARTS ATLANTA GA 340.773-1029 316.96 321.07 3103.58 06/09/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $48944 06/10/16 AMAZON MKTPLACE PMTS 36787 AMZN.COM/BILL WA BOOK STORES 06/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 06/10/16 AMAZON MKTPLACE MATS AMZN.COM/BILL WA BOOKSTORES $6331 310.18 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Unfit: $UDO Amount 05/17/16 1ST STOP GAS STATION ST TOMAS 1/1 340.777.1862 05/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 530.00 $399.52 AMEX005603 Continued on next page SONY_GM_02748902 EFTA _00236158 EFTA01677561