Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATIONAL PARTS ATLANTA GA 310-773-1029 05/20/16 I ST STOP GAS STATION ST TOMAS VI 340-777-1062 $501.90 $30.00 05/23/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 516.95 05/23/16 ST. THOMAS VI $20.00 05/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/24/16 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI GROCERY STORE $48.94 $33.93 05/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/24/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-315-1911 $26.53 $7.99 528.57 05/24/16 547.05 ST. THOMAS VI 05/24/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 530.00 05/25/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES 525.10 05/25/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 05/25/16 PLAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 05/25/16 1ST STOP GAS STATION ST TOMAS VI 340-777.1862 05/27/16 CURVATURE (80-5)964-99 CA 8059649975 5255.36 $54.96 $20.00 $450.00 AMEX035604 Continued on reverse SONY_GM_02748903 EFTA 00236159 EFTA01677562

JEFFREY E EPSTEIN mec4917,MSTX03 p.12/19 Detail Continued ) Amount 05/28/16 GAS WORKS INC ST THOMAS VI 390-715-9090 33080 05/31/16 RADIOSHACKCOR189969941001110969 ST THOMAS VI 000-0000000 5219.98 05/31/16 RADIOSHACKCOR189969941001E0969 ST THOMAS VI OXI-00030C0 579.98 OS/31/16 OFFICE WK./OFFICE DEPOT MS38006538 SAINT THOMAS VI RETAIL 00802 5817.06 05/31/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 520.00 06/01/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 06/01/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 06/01/16 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI 3407744200 6240112 06/01/16 1ST STOP GAS STATION ST TOMAS VI 340.777-1862 06/03/16 THE HOME DEPOT 8201 ST THOMAS VI 800.654-0688 511487 523.96 330.00 537.80 06/05/16 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 06/05/16 1ST STOP GAS STATION ST TOMAS VI 390777-1862 06/06/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 511.00 52040 567.40 06/06/16 THE HOME DEPOT 8201 ST THOMAS VI 803454-0688 THE HOME DEPOT 8201 ST 1 HOMAS VI 800-654-0688 06/06/16 THE HOME DEPOT 8201 ST THOMAS VI 803454-0688 06/06/16 61,177.67 $23.96 $8638 AMEX005605 Continued on next page SONY_GM_02748904 EFTA _00236160 EFTA01677563

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN su p 13/19 Account Ending 0.31003 ( Detail Continued ) Amount 06/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 06/07/16 PRICESMART ST THOMAS VI 340-777-3430 06/07/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $170.82 $6425 $2000 C6/08/I 6 OFFICE MAX/OFFICE DEPOT #6538006538 SAINT THOMAS VI RETAIL 00802 $75.97 06/08/16 WALGREENS 113846 000013846 ST THOMAS VI 8473535147 Description REFER TO RECEIPT $88.93 06/08/16 ST. THOMAS VI $7220 06/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 06/09/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $21020 $30.00 06/10/16 FRENCHMANS REEF AND MORNING ST ST THOMAS VI Arrival Date Departure Date 06/10/16 06/11/16 00000000 $42638 06/10/16 FRENCHMANS REEF AND MORNING ST $42638 ST THOMAS VI Arrival Date Departure Date 06.40/16 06/11/16 00000000 06/10/16 1STSTOPGASSTATION ST TOMAS VI 340-777-1862 $5000 06/11/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 06/11/16 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 $183.79 06/11/16 FIRST STOP FIRST STOP ST. THOMAS VI 3407771121 $13.49 $22.99 AMEXC05808 Continued on reverse SONY_GM_02748905 EFTA 00236161 EFTA01677564

JEFFREY E EPSTEIN meARITMSTX03 p 14/19 Detail Continued Amount (x1/11/16 FRENCHMANS REEF AND MORNING ST ST THOMAS VI thrive! Date Departure Date 06/10/16 06/11/16 00000000 06/11/16 FRENCHMANS REEF ANDMORNING ST ST THOMAS VI Mho' Date Departure Date 06/10/16 06/11/16 00000000 19.00 $6695 06/11/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 53003 06/12/16 MOES FRESH MARKET MOES FRESH MARK $1228 ST. THOMAS VI GROCERY STORE 06/12/16 COST U LESS 127 COST U LESS127 $18285 ST. THOMAS VI 3407773588 06/12/16 F000 C ENTER SUPERMARKET F000 CENTER SU 5100.50 ST. THOMAS VI 3407778806 06/12/16 MOES FRESH MARKET MOES FRESH MARK $46.14 ST. THOMAS VI GROCERY STORE 06/13/16 1ST STOP GAS STATOR 12000 ST TOMAS VI 340.777.1862 06/14/16 THE HOME DEPOT 8201 511358 ST THOMAS VI 800-654-0688 ri CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1,000 Amount 05/21/16 FOOOCENTER SUPERMARKET FOOOCENTER SU ST. THOMAS VI 3407778806 05/26/16 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0688 $6833 5103.81 05/28/16 COST U LESS 127 COST U LESS 127 $3403 ST. THOMAS VI 3407773588 05/29/16 MOES FRESH MARKET MOES FRESH MARK 514.53 ST. THOMAS VI GROCERY STORE 06/04/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 52955 AME_X005807 Continued on next page SONY_GM_02748906 EFTA _00236162 EFTA01677565

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p. 15/19 Account Ending 0-31003 ( Detail Continued Amount 06/07/16 1000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 06/12/16 COST U LESS 1127 COST 1J LESS e27 ST. THOMAS VI 3407773588 06/12/16 FOOD CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 06/15/16 THE HOME DEPOT 8201 ST THOMAS VI 8034540688 586.47 $87.15 $63.74 $368.66 Fees Amount Total Foos 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 06/16/16 Early Pay Discount History: 150% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,445.00 Year-To-Date $ 7,828.87 7,828.87 37.94425 AMEX005608 SONY_GM_02748907 EFTA_00236163 EFTA01677566

JEFFREY E EPSTEIN D 06IPAILF, F1 Xo 3 p 16/19 AA1EX005609 SDNY_GM_02748908 EFTA 00236164 EFTA01677567

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p. 17/19 Account Ending 0-31003 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Changes Using the card Currently, you may arrange for merchants to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants to store this information, you acknowledge that we may share updates to this information with these merchants. Effective August 15, 2016, we are updating your Cardmember Agreement to say that if you choose to store your account information with any third parties, we may also share updates to this information with these third parties. Please note that this only applies to third parties with whom you elect to share this information. Converting charges made in a foreign currency Effective August 15, 2016, we are updating your Cardmember Agreement to state that, for any charges you make in a foreign currency, AE Exposure Management Ltd. ('AEEML") will convert that charge into U.S. dollars. Closing your Account We are changing our policy for refunding Annual Membership fees for voluntary account cancellations taking place on or after September 1, 2016. If an Annual Membership fee applies to your Account, we will refund this fee if you notify us that you are voluntarily closing your Account within 30 days of the Closing Date of the billing statement on which that fee appears. For cancellations after this 30 day period, the Annual Membership fee is non-refundable. For example, if your Annual Fee is charged on a billing statement on which the Closing Date is April 2, you have until May 2 to voluntarily cancel your Account and receive a full refund. Please note that any Annual Membership fees for additional cards may appear on a different billing statement than the Annual Membership fee for the Basic Card Members Account. This means that additional card fees may not be refunded if you cancel your Account. ID 11583 See the reverse side for the Detail of Changes to Your Cardmember Agreement CMLENDOMFedffiag561° SDNY_GM_02748909 EFTA_00236165 EFTA01677568

JEFFREY E EPSTEIN DVERclang91103 p. 18/19 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Using the Card Effective August 15, 2016. in Part 2 of the Cardmember Agreement. we are amending the Using the card sub- section of the About using your card section by deleting the fourth paragraph (including the bullet points) and the fifth paragraph in their entirety and replacing them with the following: You may arrange for certain merchants and third parties to store your card number and expiration date, so that, for example: • the merchant may charge your account at regular intervals; or • you may make charges using that stored card information. We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. Converting charges made in a foreign currency Effective August 15, 2016, in Part 2 of the Cardmember Agreement, we are amending the Converting charges made in a foreign currency sub-section in the Other important information section by deleting the text in its entirety and replacing it with: If you make a charge in a foreign currency, AE Exposure Management Ltd. ("AEEML") will convert it into U.S. dollars on the date we or our agents process it, so that we bill you for the charge in U.S. dollars based upon this conversion. Unless a particular rate is required by law, AEEML will choose a conversion rate that is acceptable to us for that date. The rate AEEML uses is no more than the highest official rate published by a government agency or the highest interbank rate AEEML identifies from customary banking sources on the conversion date or the prior business day. This rate may differ from rates that are in effect on the date of your charge. We will bill charges converted by establishments (such as airlines) at the rates they use. Closing your Account Effective September 1, 2016, in Part 2 of the Cardmember Agreement, we are amending the Closing your Account sub-section in the Other important information section by inserting a new paragraph at the end of the sub-section: If an Annual Membership fee applies, we will refund this fee if you notify us that you are voluntarily closing your Account within 30 days of the Closing Date of the billing statement on which that fee appears. For cancellations after this 30 day period, the Annual Membership fee is non-refundable. If an Annual Membership fee applies to your Account, it is shown on page 1 and page 2 of Part 1 of the Cardmember Agreement. If your billing address is in the Commonwealth of Massachusetts at the time you close your account, this policy will not apply to you. CMLENDOMae5611 SDNY_GM_02748910 EFTA_00236I 66 EFTA01677569

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 06/16/16 p 19/19 Account Ending 0-31003 Discounts This Period 60.00 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 Meithant participationandotters are Slatted to Change viithOu: rotce. Murrain annual sawngscap 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. AMEX005612 SDNY_GM_02748911 EFTA 00236167 EFTA01677570

AMEX005613 SDNY_GM_02748912 EFTA_00236168 EFTA01677571

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 Next Closing Date 08/17/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible charges of $95,255.53 by 07/27/16 to receive a discount of up to 51,42823, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $93,626.80 Early Pay Due Date 07/27/16 Defer Pay Pay at least 59,36268 by 08/11/16 and defer your remaining balance, up to 584.264.14 until the Payment Due Date on your next statement. Minimum Payment Due $9,362.68 Payment Due Date 08/11/16 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.nygov. 4 Please fold on the perforation below, detach and return with your payment 4, gm Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.corn/plx Check here if your address or phone number has changed. Note changes on reverse side. OPEN e. p. 1121 Account Ending 0-31003 Total Early Pay Discount To Date As of 07/17/16 $39,572.98 Account Summary Previous Balance $107,13741 Payments/Credits -$114788.61 indudesEartyPayDiscount of -$1.628.73 NewCharges Fees [ New Balance Days in Biting POIKA 31 Customer Care Pay by Computer open.com/pbc +597,278.43 +SOO0 593.626.80 Customer Care Pay by Phone 1-800-653-1693 I -800472-9297 g+ See Page 2 for additional Information. Pay by Phone la 1.800.472-9297 Account Ending 041003 Enter 15 digit account e on all payments. Make check payable to American Express. Early Pay Option New Balance Early Pay Due Date Defer Pay Option Minimum Payment Due Payment Due Date $93,626.80 07/27/16 S9,362.68 08/11/16 'hill]. 11'1'01.'11'1'M'. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003'4999210335127'4 009362680000936268 13 rl AMEX005614 SDNY_GM_02748913 EFTA 00236169 EFTA01677572

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending (1-31 p. 2/21 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 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 elearonkally, 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 he 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 1.800453.1693 FAX:1-800-695-9090 1.800-653.1693 In NY:1400 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 Wrobsite: ameitcanexpress.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 automaticallyeach month i Visit answicanexprms.comfautopay today to enroll. For mlotmataan on how we protect yout privacy and to set your communication and privacy chokes, please visit wwwamerlartexpress,conupdvacy. AMEX005615 SO NY_GM_02748914 EFTA_00236170 EFTA01677573

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN p 3/21 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits -$107,137.01 JEFFREY E EPSTBN 0-31003 JERMAINE A ROAN 0-31110 Total Payments and Croats -$3,618.73 43210 •$110,7p.64 Detail indicates pastimes Payments 06/20/16' JEFFREY E EPSTEIN 06/20/16• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT -THANK YOU ONLINE PAYMENT -THANK YOU -$7,137.02 499,99999 Amount 06/30/16 JEFFREY E EPSTEIN 07/17/16 JEFFREY E EPSTEIN BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 EARLY PAY DISCOUNT -13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. THE HOME DEPOT 8201 ST THOMAS VI 1300.654.0688 07/01/16 JERMAINE A RUAN 41,990.00 -41.628.73 -$32.90 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARS 0-31060 ANN M RODINCRJEZ 0-33074 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN0-3213a Total New Charges $55,212.91 56.208.68 $1,131.17 $29.833.04 $4,18551 $707.12 597,2711.1.3 Detail IS JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/17/16 AUTOPAY/DISH WM( 800-894-9131 CO 1300.894-9131 06/21/16 TIKISHACKIMPORTER 9093702700 CA DIRECT MKTG MISC Description GENERAL $354.98 $3,494.87 AMEX035818 Continuedon reverse SDNY_GM_02748915 EFTA_00236171 EFTA01677574

JEFFREY E EPSTEIN DTT2iTKPFY03 p 4/21 [ Detail Continued Amount co .14 16 PAYPAL 'FEDERALEXPR FED 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN 06/23/16 OFFSHORE MARINE ST THOMAS VI 340-777-8406 06/24/16 $75.45 $615.30 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $1635 06/24/16 VI WATER& POWER AUTHORR WATER & P ST. THOMAS VI 340-774-3552 $14695-53 07/01/16 PAYPAL •FEDERALEXPR FED 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN 07/08/16 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 340-779-1717 $2344 $732.28 07/11/16 SITE ONE LANDSCAPES009 9 SARASOTA FL 941-923-2517 Description INDUSTRIAL SUPPLIES $4375.54 07/12/16 REDDICK EQUIPMENT 00-08022492444 WILLIAMSTON NC 252-7921191 $5,62227 07/12/16 INNOVATIVE - ECOMMM 340-715-8349 VI 3407158349 NISI BUILDING SUPPLIES ST THOMAS VI 340-776-88@ 07/13/16 $300831 $4,484.44 07/13/16 AWED TOOL &EQUIPMENT ST THOMAS VI HARDWARE STORE Description 171759 $179.10 07/13/16 PAYPAL•FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN $49.01 07/13/16 OFFSHORE MARINE ST THOMAS VI 340-777.8406 $1,328.11 AMEX005617 Continued on next page SDNY_GM_02748916 EFTA _00236172 EFTA01677575

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 Detail Continued Amount 07/14/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-775-6231 07/14/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Unlit: PS00 52.101 94 $ 1706989 Amount 06/16/16 FOOD CENTER SUPERMARKET FOOD CENTER SU $56.91 ST. THOMAS VI 3407778806 06/16/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 $3135 06/16/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0588 $811.24 06/17/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 56331 06/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $134.95 06/20/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $4067 06/21/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Strut $273.14 06/22/16 THE HOME DEPOT 8201 ST THOMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS VI 703-345-4911 S218.87 06/22/16 ST. THOMAS VI $109.98 $142.66 06/22/16 MOES FRESH MARICET $27.94 ST THOMAS VI 340-693-0254 06/29/16 AMAZON MIRE% ACE PMTS 5103.30 AM7N-COM/BIlL WA BOOK STORES AMEX035818 Continued on reverse SONY_GM_02748917 EFTA 00236173 EFTA01677576

JEFFREY E EPSTEIN me,4917,USTX03 p.6/21 Detail Continued Amount 0929/16 PLAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 06/29/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 0630/16 THE HOME DEPOT 8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA BOOK STORES 07/01/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 539.05 07/01/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/02/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5153.79 52719 5124.15 563.71 07/03/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 07/05/16 F000 CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 $3835 555.92 07/05/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703.345-4911 5154.97 07/06/16 CARIBBEAN STEAK HOUSE 52435 ST. THOMAS VI 340-775-7060 07/06/16 COST U LESS 127 COST ULESS 427 $32A5 ST. THOMAS VI 3407 773588 07/06/16 THE HOME DEPOT13201 $191.26 ST THOMAS VI 803-654-0688 AMEX005619 Continued on next page SONY_GM_02748918 EFTA _00236174 EFTA01677577

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN p 7/21 Account Ending 0.31003 Detail Continued Amount 07/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 07/11/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $19153 63460 07/11/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $97.49 07/12/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $18328 07/13/16 TIRE KINGDOM ST THOMAS VI 3407763400 07/13/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $719.96 $153.39 07/14/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 07/14/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $11421 $69.77 07/14/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 $31.35 07/16/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 07/16/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $3135 $42.09 DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5,000 Amount 06/21/16 THE HOME DEPOT 8201 $64.79 ST THOMAS VI 800454-0688 06/23/16 MOES FRESH MARKET $92.56 ST THOMAS VI 340-693-0254 06/29/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $39457 AMEX035820 Continued on reverse SONY_GM_02748919 EFTA 00236175 EFTA01677578

JEFFREY E EPSTEIN meARITE,99fIX0 3 P 8/21 Detail Continued Amount 07/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-65446es t301.81 07/07/16 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR 3407762748 07/14/16 $22755 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Spending Limit: $31,000 $4929 Amount 06/16/16 NETFLECCOM 866-5747172 CA $11.99 06/17/16 NATIONAL PARTS ATLANTA GA 340-773-1029 06/18/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 54,402.97 $4424 06/19/16 HLU•HULU 34601043-U HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 34601043 $7.99 06/20/16 PALMETTO MOTORSPORTS PAUAETTOMOTORS HIALEAH FL 305-S57-1311 $102.68 06/20/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $513.71 06/20/16 CARIBBEAN AUT09600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger Name: RODRIQUEZ/ANN Document Type:MISCELLANEOUS TAXISI/F EEG/ 510000 AMEX005621 Continued on next page SDNY_GM_02748920 EFTA _00236176 EFTA01677579

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN :oust Ending 0 31003 ( Detail Continued j Amount 06/21/16 AA MISC SALE/TAX/ FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: WA WA re 00 WA YY 00 WA ry 00 WA YY 00 Ticket Number.0010632510520 Date of Departure:06/21 Passenger Name: RODRIQUEZ/ANN Document Type UPGRADE CHARGE 06/21/16 M AIR TICKET SALE 4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: TAMPA INTERNATIONA MIAMI INTERNATIONA AA 0 WA AA 0 WA YY 00 WA YY 00 Ticket Number.0012378721749 Date of Depanure:06/27 Passenger Name: RODRIQUEZFANN Document Type•. PASSENGER TICKET 06/21/16 AA AIR TKKET SALE4510735 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: TAMPA INTERNATIONA MIAMI INTERNATIONA AA 0 N/A M 0 WA YY 00 WA YY 00 Ticket Number:0012378721750 Date of Departure:06/27 Passenger Name: ELIZEE/SHERIDONE Document Type: PASSENGER TICKET 06/21/16 M MISC SALE/ TAX/ FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRUNES From: To: Carrier. Claw WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number.0010632510521 Date of Depanure:06/21 Passenger Name: ELIZEE/SHERIDONE Document Type: UPGRADE CHARGE 06/21/16 HEAVY MATERIALS HEAVY MATERIALS 14,283.12 ST THOMAS VI 3407750605 06/21/16 CARIBBEAN AUT096001064C03960010 5615.53 SAINT THOMAS VI 340-7750000 $43.93 5124.00 $124.00 $43.93 06/22/16 THE HOME DEPOT 8201 ST THOMAS VI 800.654-0688 $176.54 AMEXC05822 Continued on reverse SONY_GM_02748921 EFTA 00236177 EFTA01677580

JEFFREY E EPSTEIN meARITE,99fIX03 p 1C(}21 [ Detail Continued Amount 06/22/16 GAS WORKS INC ST THOMAS VI 340-715-9090 SS() oi.) 06/23/16 TIRE KINGDOM ST THOMAS VI 3407763400 3150.00 06/23/16 HOTE15,COMI 30561860967 HOTELS.COM WA 13056186096700804 ANN RODRIQUEZ WINDWARD PASSAGE HOTEL,ST. THOMAS 06/23/16 AT&T'BILL PAYMENT 983 DALLAS TX 8C0-331-0500 Description TELECOMMUNICATIONS 06/24/16 M MSC SALE/TAX/ FEE/EX BAG 4810211 ST. THOMAS VI AMERICAN AIRLINES From: To: Carrier. Class: WA WA YY CO N/A YY 00 WA YY CO N/A rig 00 Ticket Number:0010283140959 Date of Departure:06/24 Passenger Name: RODRIQUEZ/ANNM Document Type: EXCESS BAGGAGE 06/24/16 M MISC SALE/ TAX/ FEE/EX BAG 4810211 ST. THOMAS VI AMERICAN AIRLINES From: To: Carnet Class: WA WA YY 00 WA YY 00 WA YY CO WA YY 00 Ticket Number: 0010283141036 Date of Departure: 06/24 Passenger Name: POLEON/SIERRAT Document Type: EXCESS BAGGAGE 06/24/16 AA MISC SALE/TAX/FEE/EX BAG 4810211 ST. THOMAS VI AMERICAN AIRLINES From: To: Carrier. Class: WA WA YY CO N/A W 00 N/A YY CO N/A rig 00 Ticket Number C010283141173 Date of Departure: 06/24 Passenger Name: ELIZEE/SHERIDONE Document Type: EXCESS BAGGAGE 06/24/16 LOWES.COM 1-800-445-6937 NC 800-445-6937 3194.07 1694.63 325.00 38560 325.03 5941.77 AMEX005623 Continued on next page SONY_GM_02748922 EFTA _00236178 EFTA01677581

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN p 11/21 Account Ending 0-31003 ( Detail Continued Amount 06/24/16 P F CHANG, TAMPA FL 111-111-1111 Desaiption FOOD/BEVERAGE $139.99 06/24/16 CARIBBEAN AUT0960010 64003960010 SAINT THOMAS VI 340-7750000 542307 06/25/16 WAL•MART 1536 1536 SAINT PETERSBURG FL DISCOUNT STORE 5146.04 06/25/16 DINE GARDEN TAMPA FL 813-2866564 FOOD/BEVERAGE 59508 $95.08 06/25/16 CHILI'S ST. PETERSBURG 0065 ST PETERSBURG FL 800-983-4637 Desc 'lotion FOOD/BEVERAGE 06/26/16 MACY'S EAST #834 030030834 TAMPA FL 8002896229 Desciiption Pike EDV ALT LENGTH PANT $39.98 EDV KNIT TOPS $14.98 EDV KNIT TOPS $12.98 06/26/16 RED LOBSTER 0028 0030 TAMPA FL 813-933-4093 Description FOOD/BEVERAGE $8502 06/27/16 AA MIX SALE/TAX/ FEE/EX BAG 1010310 TAMPA Ft AMERICAN AIRUNES Ftom: To: Carden Claw WA WA YY 00 WA YY 00 WA re 00 WA YY 00 Ticket Numbe.0010283459507 Date of Departure:06/27 Passengei Name RODRIOUEZJANN Document Type EXCESS BAGGAGE 572.70 $14984 $25.00 AMEX035824 Continued on reverse SONY_GM_02748923 EFTA 00236179 EFTA01677582

JEFFREY E EPSTEIN meARITE,99fIX03 p 12/21 Detail Continued Amount 06127/I6 AA MIX SALE/ TAX/FEE/EX BAG 1010310 TAMPA FL AMERICAN AIRLINES From: N/A To: N/A N/A Carrier: Class: YY 00 119 00 N/A YY 00 N/A YY 00 Ticket Number:0010283459637 Date of Depanure:06/27 Passenger Name: ELIZEE/SHERIDONE Document Type: EXCESS BAGGAGE 06/27/16 onus TOOTPA TAMPA FL 813-3963977 FOOD 340.46 06/27/16 BUDGET RENT A CAR 00 TAMPA FL Location Date Rentak TAMPA FL 16/06/24 Return: TAMPA FL 16/06/27 Agreement Number. 695220245 Renter Name: RODRIOUEZ,ANN 06/30/16 METRO MOTORS VL INC ST THOMAS VI 340-775-4900 06/30/16 NATIONAL PARTS ATLANTA GA 340-773-1029 06/30/16 KMART ST THOMAS VI ST THOMAS VI 06/30/16 KMART ST THOMAS VI ST THOMAS VI S25.03 540.46 5815.09 51350.00 $1,52721 5199.99 3129526 06/30/16 THE RESTAURANT SUPPLY 084870051556228 ST THOMAS VI 3407752727 07/01/16 FOOD C ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 333279 3188.97 07/01/16 WALGREENS 413846 000013846 $13158 ST THOMAS VI 8473535147 Description REFER TO RECEIPT 07/01/16 AT&T ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E 07/01/16 GAS WORKS INC ST THOMAS VI 340-715-9090 1399.99 $70.00 AMEX005625 Continued on next page SONY_GM_02748924 EFTA _0023618O EFTA01677583

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN sir p 13/21 Account Ending 0.31003 Detail Continued Amount 07/02/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 07/03/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-0688 $14945 $342.15 07/03/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $26.10 07/04/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778606 $155.66 07/05/16 NETFUX.COM 866-579.7172 CA $7.99 07/05/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 07/05/16 THE HOME DEPOT 8201 ST THOMAS VI 800654-06B8 07/05/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $929.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $212.40 07/09/16 GAS WORKS INC ST THOMAS VI 3404154090 $70.00 AMEX035626 Continued on reverse SONY_GM_02748925 EFTA_00236181 EFTA01677584

JEFFREY E EPSTEIN me,491Ign9 9f1X0 3 p 14121 Detail Continued Amount 0/110/16 DELTA AIR LINES ATLANTA DELTA AIR LINES $287.40 From: To: Carrier: Class: 07/10/16 TAMPA1NTERNATIONA ATLANTA HARTSFIELO ST THOMASCYRIL E WA WA Ticket Number:00621694984304 Passenger Name: POLEOWEMPRESS Document Type: PASSENGER TICKET DELTA AIR LINES DL DL 1111 00 YY 00 Date of Depollute:07/19 1287.40 ATLANTA DELTA AIR LINES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/19 07/11/16 THE HOME DEPOTI3201 5330.00 ST THOMAS VI 801654-0688 07/11/16 THE HOME DEPOT 8201 52.929.20 ST THOMAS VI 801654-0688 07/11/16 LEXUS OF ROSEVILLE 150000059907001 5186.79 ROSEVILLE CA 9163387333 Description Price AUTO/TRUCK DEALER $186.79 07/12/16 THE HOME DEPOT 8201 35438 ST THOMAS VI 803-654-0688 07/12/16 FOODCENTER SUPERMARKET FOODCENTER SU $127.97 ST. THOMAS VI 3407778806 07/12/16 NEW YORK REPIACEME 542929802228372 $248.40 YONKERS NY 9149650122 Description Price HARDWARE STORES $248.40 07/15/16 METRO MOTORS K INC $514.00 ST THOMAS VI 340-775-4900 07/15/16 FOODCENTER SUPERMARKET FOODCENTERSU 3304.57 ST. THOMAS VI 34077713906 07/16/16 NETFLECCOM $11.99 866-579-7172 CA DVD RENTALS AMEX005627 Continued on next page SONY_GM_027413926 EFTA _00236182 EFTA01677585

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN p 15/21 Account Ending 0-31003 Amount JERMAINE A RUAN Card Ending 0-31110 Monthy Spending Limit: 57,000 Amount 06/17/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 06/18/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-3454911 $30.00 $100.97 06/20/16 AMAZON MKTPLACE PMTS AMZN.COM/BRL WA BOOK STORES 06/22/16 AMAZON MKTPLACE PMTS AMZN.COMiBILL WA BOOK STORES $94.68 5473.63 06/22/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $20.03 06/23/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 53255 06/23/16 OFFKE MAX/OFF10E DEPOT 16538 006538 SAINT THOMAS VI RETAIL 00802 06/24/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $403.94 530.00 06/27/16 GOURNET GALLERY GOURMET GALLERY ST. THOMAS PR 3407744948 $6826 06/27/16 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI 3407744200 $11.96 06/28/16 MOES FRESH MARKET MOES FRESH MARK $59.84 ST. THOMAS VI GROCERY STORE 06/28/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 5184.69 ST. THOMAS VI 3407778806 06/28/16 GAS WORKS INC $30.00 ST THOMAS VI 340-715-9090 06/30/16 1ST STOP GAS STATION ST TOBIAS VI 340-777-1862 $20.00 AMEXC05628 Continued on reverse SDNY_GM02748927 EFTA 00236183 EFTA01677586

JEFFREY E EPSTEIN meRCAIMSTX03 p.1821 Detail Continued Amount 07/01/16 THE HOME DEPOT 8201 ST THOMAS VI 800-69pmes $13.92 07/01/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654.0688 $41.40 07/01/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $4.99 07/01/16 OFFICE MAX/OFFICE DEPOT16538 006538 SAINT THOMAS VI RETAIL 00802 $2299 07/01/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $39.47 07/01/16 GAS WORKS INC ST THOMAS VI 340-7159090 07/01/16 GAS WORKS INC ST THOMAS VI 340-71540;0 $2002 07/01/16 ST. THOMAS VI $24.00 $200 07/02/16 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 $51.15 07/05/16 MOB FRESH MARKET ST THOMAS VI 340493-0254 $33,24 07/06/16 $61.75 ST-THOMAS VI 07/06/16 GAS WORKS INC ST THOMAS VI 340.715-9090 $20.00 07/06/16 FOOD CENTER SUPERMARKET F000 CENTER SU $3335 ST. THOMAS VI 3407778806 07/06/16 THE HOME DEPOT8201 $139.45 ST THOMAS VI 800-654-0688 07/07/16 GOURNET GALLERY GOURNET GALLERY $80.06 ST. THOMAS PR 3407744948 07/07/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 $2.99 AMEX005629 Continued on next page SONY_GM_02748928 EFTA _00236184 EFTA01677587

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN or rk 17/21 Account Ending 0.31003 Detail Continued Amount 07/08/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 07/08/16 GAS WORKS INC ST THOMAS VI 340-715-9090 $212.88 $20.00 07/09/16 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI 3407744200 $56.30 07/09/16 WESTERN AUTO 5047 S047 ST THOMAS VI 703-345-4911 $172.99 07/09/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $30.00 02/1W16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 12366 07/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $757.52 07/12/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $53.94 07/12/16 GAS WORKS INC ST THOMAS VI 340-715-9090 $30.00 07/12/16 PUSSER S WEST INDIES-ROB PUSSER S WEST TORTOLA 8.V.I VG 2844942467 07/12/16 OFFICE MAX/OFFICE DEPOT 16538 006538 SAINT THOMAS VI RETAIL 00802 $70.98 $52.49 07/13/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $30.00 07/14/16 COST U LESS 427 COST U UESS 427 ST. THOMAS VI 3407773588 $ I 75.84 07/14/16 $9.00 ST. THOMAS VI 07/14/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $25229 AMEXC05630 Continued on reverse SONY_GM_02748929 EFTA 00236185 EFTA01677588

JEFFREY E EPSTEIN DV,W,CATE,99fIX03 P 18/21 Detail Continued ) Amount ri CHRISTOPHER SHEEHAN Cued Ending 0-32134 Monthly Spending Limit: $1.000 Amount 06/18/16 COST U LESS 427 COST U LESS427 ST. THOMAS VI 3407773588 $73.79 06/18/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 06/19/16 SEA CHEST ACE HARDWARE ST THOMAS VI 340-774-0495 06/25/16 COST U LESS 427 COST U LESS 127 ST. THOMAS VI 3407773588 06/25/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 $81.83 $2557 $36.45 $59.65 06/27/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $25.62 07/02/16 COST U LESS 427 COST U LESS 027 ST. THOMAS VI 3407773588 $3336 07/04/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 07/09/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $66.99 $194.48 07/09/16 COST U LESS 127 COST U LESS 427 ST-THOMAS VI 3407773588 $3524 07/09/16 FOOD CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 $74.14 Fees Amount Total Fees for this Period $0.00 AMEX005631 Continued on next page SONY_GM_02748930 EFTA _00236186 EFTA01677589

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/16 DUPLICATE COPY OPEN p. 1941 Account Ending 0-31003 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $250.00 50.00 Plum Options Summary As of 07/17/16 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 $ 1,628.73 Year-To-Date $ 9,45760 9,457 60 39.572 98 AMEX005632 SDNY_GM_02748931 EFTA_00236187 EFTA01677590

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 20/21 AMEX005633 SONY_GM_02748932 EFTA_00236188 EFTA01677591

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 07/17/16 p 21/71 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 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. AMEX005634 SONY_GM_02748933 EFTA_00236189 EFTA01677592

AMEX005635 SONY_GM__02748934 EFTA_00236190 EFTA01677593

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08117/16 Next Closing Date 09/16/16 DUPLICATE COPY OPEN p. 1/15 Account Ending 0-31003 Your Payment Options this Month Include: Total Early Pay Discount To Date As of 06/17/16 $41,001.81 Early Pay Make any payment towards eligible charges of $97,423A5 by 08/27/16 to receive a discount of up to $1,461.35, as long as you have paid the Minimum Payment Due by the Payment Due Date. New Balance $95,994.62 Early Pay Due Date 08/27/16 Account Summary Previous Balance $93,626.80 Payments/Credits -595,89151 indudesEadyPayDiscount of .M.428.43 NewCharges Fees +$98,261.33 +SOO Defer Pay Pay at least $9,599.46 by 09/11/16 and defer your remaining balance, up to $86,395.16, until the Payment Due Date on your next statement. Minimum Payment Due $9,599.46 [ New Balance $95,994.62 Payment Due Date 09/11/16 Days in Billing PeliOd 31 See page 2 for important information about you. account. (i) 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: 1-800-342-3736or www.dfsnygov. A 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 corn/Mx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Customer Care Pay by Computer open.com/pbc Customer Care Pay by Phone 1-800-653-1693 1.800472.9297 g See Page 2 for additional Information. ▪ Pay by Phone ▪ 16C0-472-9297 Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $95,994.62 Early Pay Due Date 08/27/16 Defer Pay Option Minimum Payment Due $9,599.46 Payment Due Date 09/11/16 iLLIIIIIIIIllirlrliritllllillllrlrlrlililllilrllrirllililllrill AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 009599462000959946 13 ri AMEX005636 SONY_GM_02748935 EFTA_00236191 EFTA01677594

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. AMEX005637 SDNY_GM_02748936 EFTA_00236192 EFTA01677595

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN P 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTFJN 0-31003 CARLOS L RODRIGUEZ 0-31052 ANN M RODRIGUEZ 0-33074 Total Payments and Credits -$93,62630 41,428133 -$97.49 -$740.39 •$9SA93.51 Detail ineuurrosenedee Payments 07/18/16• JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT • THANK YOU -$93.626•80 Amount OW17/16 JEFFREY E EPSTEIN 07/19/16 CARLOS L RODRIGUEZ EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. WESTERN AUTO 5047 5047 ST THOMAS VI 703.345.4911 Description AUTO PARTS/ACCESSOR 08/13/16 ANN M RODRIGUEZ PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305•557•1311 -$1,428.83 -$97.49 -$740.39 New Charges Summery Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARS0-31060 $48,263.91 $7,585.87 $30040 ANN M RODRIQUEZ 0-33074 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total NeviCharges $35,701.14 $5,355.94 $1,054.07 $98361.33 Detail F1 JEFFREY E EPSTEIN (aid Ending 031003 Foreign Spend Amami 07/17/16 AUTOPAY/DISH WINK 800894.9131 CO 800894.9131 $255.87 07/18/16 BUDGET MARINE ST. THOMAS VI 340-779-2219 $13309 AMEX0356.38 Continued on reverse SONY_GM_02748937 EFTA 00236193 EFTA01677596

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p4AS Detail Continued Foreign Spend Amount 07/26/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN $2387 07/26/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/27/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/29/16 VI WATER & POWER AUTHOFdT VI WATER & P ST. THOMAS VI 340-774-3552 5108.00 07/29/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $1,530.00 52000208 317.96 07/29/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $4,081.96 08/03/16 INNOVATIVE - ECOMMM 340-715-8349 VI 3407158349 08/05/16 NATIONAL PARTS ATLANTA GA 340-773-1029 08./08/16 MSI BUILDING SUPPLIES ST THOMAS VI 340-7766800 $1,821.19 34,317.96 52.949.03 08/08/16 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 340-779-1717 545231 08/09/16 ALLIED TOOL & EQUIPMENT ST THOMAS VI HARDWARE STORE Description 100540 $1,770.73 08/09/16 COURT STORE 54,400.03 4049158352 GA DIRECT MKTG MSC Description SPORTING EQUIPMENT 08/10/16 RESTORATION HARDWARE 51098.00 844.252-0930 CA HOME FURNISH 08/11/16 OFFSHORE MARINE 51,091.38 ST THOMAS VI 340-777-8406 AMEX005639 Continued on next page SONY_GM_02748938 EFTA _00236194 EFTA01677597

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY OPEN p. 5/15 Account Ending 0.31003 ( Detail Continued Foreign Spend Amount 08/12/16 ISLAND MARINE OUTFITTE ST THOMAS VI 310-775-6231 08/16/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT CARLOS I. RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: S7,500 51038400 53026.48 Foreign Spend Amount 07/19/16 MOES FRESH MARKET STTHOMAS VI 310493-0251 07/19/16 COST U LESS #27 COST U LESS 477 ST. THOMAS VI 3407773588 57948 07/20/16 5267.86 TIRE KINGDOM ST THOMAS VI 34077634@ 515040 07/20/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 $35.65 07/20/16 COST U LESSI/27 COST U LESS 027 ST. THOMAS VI 3407773588 377131 07/21/16 THE HOME DEPOT 18201 ST THOMAS VI 800454-0688 523820 07/23/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 07/29/16 AMAZON MKIPLACE PMTS AMIN.COWBILL WA BOOK STORES 363.68 3384.86 07/29/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0588 $59948 mum /16 FADES FRESH MARKET STTHOMAS VI 340493-0254 08/02/16 COST U LESS 127 COST U LESS 827 ST. THOMAS VI 3407773588 08/02/16 THE HOME DEPOT 18201 ST THOMAS VI 800-651-0688 3305-51 $1,112.17 $226.90 AMEX035840 Continued on reverse SDNY_GM_02748939 EFTA _00236195 EFTA01677598

JEFFREY E EPSTEIN meARITE,99fIX03 p. 8/15 Detail Continued Foreign Spend Amount 08/02/16 OFFICE MAX/OFFKE DEPOT 46538006538 SAINT THOMAS VI RETAIL 00802 08/02/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $144.95 08/03/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/03/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $29.98 535128 00/03/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778906 324200 $68.10 08/03/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407770806 08/03/16 KMART ST THOMAS VI ST THOMAS VI 08/03/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/04/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 08/04/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 31148 3318.27 515508 $6508 $582J5 08/04/16 THE HOME DEPOT 48201 5323.00 ST THOMAS VI 806654.0688 08/04/16 THE HOME DEPOT 18201 37981 ST THOMAS VI 800-654-0688 08/04/16 THE HOME DEPOT 48201 591134 ST THOMAS VI 8C0-654-0688 08/04/16 THE HOME DEPOT 48201 ST THOMAS VI 803-654-0688 $26035 08/05/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 08/05/16 MOES FRESH MARKET ST THOMAS VI 3404930254 5155.22 573.04 AMEX005641 Continued on next page SONY_GM_02748940 EFTA _00236196 EFTA01677599

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN p. 7/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 08/11/16 THE HOME DEPOT *8201 ST THOMAS VI 800-654-0688 08/16/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 ei DANNYVICARS Card Ending 0-31060 Monthly Spending Limit: $5,000 $56.67 $20.97 Foreign Spend Amount 07/22/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 09/05/16 THE HOME DEPOT #8201 ST THOMAS VI 800454-0688 08/11/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 ANN M RODRIQUEZ Card Ending 0-33074 Monthly Spending Limit: $40.000 Foreign Spend $158.55 $10166 Amount 07/17/16 THE HOME DEPOT 1-0201 ST THOMAS VI 800-654-0688 07/18/16 ORBITZ BELLEVUE WA AMERICAN AIRUNES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA ORLANDO INTERNATIO AS WA YY 00 WA YY 00 Tkket Number:00178840369601 Date of Departure:07/22 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 07/18/16 ORBITZ BELLEVUE WA JETBLUE AIRWAYSCORPORATI From: To: Carrier. Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 0 ST THOMASCYRIL E 9K WA YY 00 WA YY 00 Ticket Number 27978840069596 Date of Departure:07/29 Passenger Name: SHEEHAWCHRISTOPHER Document Type PASSENGER TICKET $174.47 $210.36 $287.30 AMEX035842 Continued on reverse SONY_GM_02748941 EFDt1/4_00236197 EFTA01677600

JEFFREY E EPSTEIN meARITE,99fIX03 98/15 Detail Continued Foreign Spend Amount 07/18/16 HOTELS.COM131168812928 HOTELS.COM WA 131168812928 00802 ANN RODRIQUEZ SUGAR BAY RESORT AND SPAST. THOMAS 07/18/16 ORBITZ'17545877533 ORBRZ.COM WA TRAVEL SIL235.52 $32.00 07/18/16 ORBITZ•17545877533 ORBITZ.COM WA TRAVEL 07/18/16 INNOVATIVE POOL PRODUC 305.238-8433 FL 3062368433 510.00 $943.93 07/18/16 PALMETTO MOTORSPORTS PALA ETTO MOTORS HIALEAH FL 306657-1311 541320 07/18/16 PALMETTO MOTORSPORTS PALMETTOMOTORS HIALEAH FL 305-557-1311 $5079S9 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 07/19/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 07/19/16 KMART ST THOMAS VI ST THOMAS VI 07/19/16 HLU•HULU 34601043-U HULU-COM/BILL CA HULU.COM/BILL HULUPLUS NU 34601043 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 523.30 $12.95 39482 38634 37.99 511.65 07/20/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 07/20/16 32300.00 AMERICANFIAGSTORE.CO ORANGE TX MISC ANDSPE $330.80 AMEX005643 Continued on next page SONY_GM_02748942 EFTA _00236198 EFTA01677601

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN P 9/15 Account Ending 0-31003 Detail Continued Foreign Spend Amount 07/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 07/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 07/21/16 CARIBBEAN BATTERY ST.THOMAS VI 340-776-3780 $331 01 $50.00 $474.00 07/21/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0588 $638.71 07/21/16 THE HOME DEPOT 10201 ST THOMAS VI 800654-0688 $821.92 07/21/16 RADIOSHACK COR197863 94100197863 ST THOMAS VI 000-0000000 $32.98 07/21/16 INNOVATIVE POOL PRODUC 305-238-8433 FL 305-233-8433 07/22/16 AMAZON.COM AMIN.CONI/BILL WA MERCHANDISE $754.97 $2106 07/22/16 AMAZON MICTPLACE PMTS $76229 AMIN.CORVBILL WA BOOK STORES 07/22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU $181.05 ST. THOMAS VI 3407778806 07/22/16 ATAPBILL PAYMENT 983 DALLAS TX 800331-0500 Description TELECOMMUNICATIONS 07/22/16 BUDGET RENT A CAR TOLLS 866-642-2000 NY WVAV.HTALLC.COM 07/23/16 HOTELS.COMI31168812928 HOTELS.COM WA TRAVEL 07/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 07/25/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $693.95 $18.46 1S32.48 $48.56 $443.35 AMEX005844 Continued on reverse SONY_GM_02748943 EFTA 00236199 EFTA01677602

JEFFREY E EPSTEIN 'VA PITM STY° 3 9 10/15 Detail Continued Foreign Spend Amount 07/25/16 FOOD C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 323.98 07/26/16 ME RMADE FILTER OF SS &INTERNATIONAL R DENMARK SC 803-793-4265 07/27/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 07/27/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741.8887 Description CONSTRUCTION MATERI 07/28/16 AMAZONMKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES 32.018.00 $19432 5420310 $163.40 07/29/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $44.90 07/31/16 PLAZA EXTRA TUTU PLAZA EXTRA TUT $16122 ST THOMAS VI 3407755646 08/01/16 AMAZON.COM $21.05 AMZN.COM/BILL WA MERCHANDISE 08/02/16 AMAZON MKTPLACE PMTS 5108.49 AMZN.COM/BILL WA BOOK STORES 08/02/16 F000 CENTER SUPERMARKET FOOD CENTER SU S159.79 ST. THOMAS VI 3407778806 08/02/16 THE HOME DEPOT 41201 $711.78 ST THOMAS VI 800-654-0688 08/03/16 AMAZONMKTPLACEPMTS $262.95 AMZN.COM/BILL WA BOOK STORES 08/03/16 AMAZON MKTPLACE PMTS $389.90 AMZN.COM/BILL WA BOOK STORES 08/03/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI $2.508.04 08/05/16 NETFLOICOM 866-579-7172 CA $9.99 AMEX005645 Continued on next page SONY_GM_02748944 EFTA_00236200 EFTA01677603

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN p 11/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 08/09/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES $12250 08/09/16 INNOVATNE POOL PROM 305-238-8433 FL 305-233-8433 $1,509.94 08/09/16 AMAZON MKTPLACE PMTS AMIN:COM/BILL WA BOOKSTORES $67.98 08/10/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $68.77 08/16/16 NETFLIX.COM 866679-7172 CA DVD RENTALS $11.99 08/16/16 HPA POINVE A PITRE CEDEX GL 0590210222 mono E r o e a n tti or rj $217.42 08/16/16 08/16/16 08/17/16 08/17/16 MLLE DE MATCH BAIE-MAHMILT GL 0590216364 MLLE DE MATCH BATE-MAHMILT GL 0590216364 290.00 oix Eur an EUI 0 130.0(1 European m $317.07 6147.21 NATIONAL PARTS ATLANTA GA 340-773-1029 NATIONAL PARTS $2.95741 $24022 ATLANTA GA 340-773-1029 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $ 7600 Foreign Spend Amount 07/18/16 EAST END FLOWER SHOP ST THOMAS VI 340-779-2619 $40.03 07/20/16 THE HOME DEPOT 48201 ST THOMAS VI 800654-C688 $5324 07/21/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $3000 07/21/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 $40056 AMEX035848 Continued on reverse SONY_GM_02748945 EFTA 00236201 EFTA01677604

JEFFREY E EPSTEIN me,49171,59FIX03 p. 12/15 Detail Continued Foreign Spend Amount 07/22/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 07/22/16 THE HOME DEPOT #8201 ST THOMAS VI 803454-0688 07/25/16 BUDGET MARINE ST. THOMAS VI 340-779-2219 377.88 07/25/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 07/26/16 1ST STOP GAS STATION ST TOMAS VI 340477-1862 07/26/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0608 07/26/16 OFFICE MAX/OFFICE DEPOT #6538 006538 SAINT THOMAS VI RETAIL 00802 07/27/16 THE HOME DEPOT 18201 ST THOMAS VI 8C0-654-0688 07/27/16 THE HOME DEPOT 18201 ST THOMAS VI 803-654-0688 07/28/16 AMAZON MKIPLACE PMTS AtAZN.CONVBILL WA BOOK STORES $36.06 519.48 5119.90 $30A0 $162.50 5395.98 $5.48 $110.89 5776.91 07/28/16 ST-THOMAS VI Slaw 07/29/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 07/29/16 KMART ST THOMAS VI ST THOMAS VI $23652 $399.51) 07/30/16 SEA CHEST ACE HARDWARE ST THOMAS VI 340-774-0495 $21.00 07/30/16 BROWN SUGAR PRODUCT/ON ST THOMAS VI 340-774-1900 08/01/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $158AS $388.45 AMEX005647 Continued on next page SONY_GM_02748946 EFTA _00236202 EFTA01677605

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY OPEN p. 13/15 Account Ending 0.31003 ( Detail Continued Foreign Spend Amount 08/01/16 1ST STOP GAS STATOR ST TOMAS VI 340-777-1862 08/02/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 53000 560.15 08/03/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $22.77 08/03/16 THE HOME DEPOT 08201 ST THOMAS VI 800-654-0688 5242.00 08/03/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $119.80 08/06/16 TIRE KINGDOM ST THOMAS VI 3407763400 $398.00 08/08/16 GAS WORKS INC ST THOMAS VI 340-71S-5090 $30.00 08/08/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 08/08/16 THE HOME DEPOT 08201 ST THOMAS VI 800-654-0688 08/08/16 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 08/09/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $821.92 $74.15 $53.55 $30.00 Is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthty Spending Limit: SIPOO Foreign Spend Amount 07/I 7/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 07/21/16 THE HOME DEPOT 08201 ST THOMAS VI 800-654-0688 $62.74 07/30/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 548.35 $5942 AMEX035848 Continued on reverse SDNY_GM_02748947 EFTA _00236203 EFTA01677606

JEFFREY E EPSTEIN DY!),YSti71,9,9M3 p. 14/15 Detail Continued Foreign Spend Amount 08/06/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 08/06/16 COST U LESS #27 COST U LESS #27 ST. THOMAS VI 3407773588 08/07/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 08/13/16 THE HOME DEPOT #8201 ST THOMAS VI MO-654-0688 08/13/16 $147-59 35226 479.43 5492.52 COST U LESS #27 COST U LESS #27 ST. THOMAS VI 3407773588 $50.03 08/15/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $61.73 Fees Amount Total Fees for this Period 80.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount 8250.00 80.00 Plum Options Summary As of 08/17/16 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 $ 1,428.13 Yeer-To-Dete $ 10.886.43 10886.43 41,001.81 AIMEX005649 SONY_GM_02748948 EFTA 00236204 EFTA01677607

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 p 15115 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. 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,80 Docounts MIbecredited to yaw statement Merchant partopanonnlolfersere subtect to change wthou: rotce. Maxirran annual savings cap and exclusacnsmay 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. AMEX005650 SONY_GM_02748949 EFTA_00236205 EFTA01677608

AMEX005651 SONY_GM_02748950 EFTA_00236206 EFTA01677609

Plum Card• LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 Next Closing Date 10/17/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 09/26/16 to earn up to $1,821.72, which is based on eligiblecharges of 5121,448.04. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $119,986.69 Early Pay Due Date 09/26/16 Defer Pay You must pay at least the Minimum Payment Bye of $11,998.66 by 10/11/16. Then you may defer your remaining balance, u p to $107,988.03, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $11,998.66 Payment Due Date 10/11/16 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: 1-800-342-3736 or www.dfs.nygov. g See page 17 for Important Information About Your Account Terms. D For more information on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment 4' Payment Coupon Do not staple or lice paper clips 11 Pay by Computer open comtplx lblll'111111.11111111' fl lilli 11111111 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. II III I 111111111111$1111111 OPEN p. 1/21 Account Ending 0-31003 Total Early Pay Discount To Date As of 09/16/16 $42,463.16 Account Summary Previous Balance $95,994.62 Payments/Credits -$97,799.44 InduclesEatlyPayDiscount of -11,46135 NewCharges Fees -4121,79151 +SODD [ New Balance Days in Billing Pencx1 30 Customer Care Pay by Computer open.com/pbc $119,986.69 Customer Care Pay by Phone 1-800-653-1693 1.8004724297 2 See Page 2 for additional Information. Pay by Phone la 1.800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 011998669001199866 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 $119,986.69 Early Pay Due Date 09/26/16 Defer Pay Option Minimum Payment Due $11,998.66 Payment Due Date 10/11/16 AMEX005652 SONY_GM_02748951 EFTA_00236207 EFTA01677610

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1003 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I ) include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in 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 Electronk 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 elearonkally, 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 electronka ily 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. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To eainan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the is section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount i'avirlakr:snaear as a credit on the next statement. Eligible charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. lithe account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge In a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will 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 of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d lifer from rates in effett 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 51.00 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 Is • reflected in your credit report. Customer Care & Billing Inquiries International Collect large Print & Braille Statements Lost or Stolen Card Express Cash 1800653-1693 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 howl. do not use. • To change you address online. visit wwwamencarimpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes pro/Wed, Street Address n City. State Zip Code Area Code and Home Phone Area (ode and work one Entail Website: a me rice nexpress.com Mobile Sites amexmobilecom Customer Caro &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 anwricanexpress.comMutopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please visit wwwamerlanexprescionwprIvacy. AMEX005653 SONY_GM_02748952 EFTA_00236208 EFTA01677611

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 DUPLICATE COPY OPEN 3/21 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits -$95,994.62 JEFFREY E EPSTEIN 0.31003 ANN M RODRIQUEZ 0-33074 JERMAINE A RUAN 0-31110 -$1,461.35 -$254.87 Total Payments and Credits -$97,799.44 nITh tail inscatespesungese Payments Amount 08/18/16• Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$95,994.62 Amount 09/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. NATIONAL PARTS ATLANTA GA 340-773-1029 AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC -$1,461.35 -$4829 -$40.31 08/31/16 ANN M RODRIQUEZ 09/01/16 ANN M RODRIQUEZ 08/18/16 09/03/16 JERMAINE A RUAN JERMAINE A RUAN PUSSERS ROB WHITE BAR ROAD TOWN TORTOLA BVIVG RESTAURANT -$70.98 THE HOME DEPOT 18201 -$18329 ST THOMAS VI 80045540688 New Charges Summary Total JEFFREY EEPSTEINO-31003 $72,829.73 CARLOS L RODRIGUEZ 0-31052 $4,900.34 DANNY VICARS 0-31060 $301.03 ANN M RODRIQUEZ 0-33074 $33,906.76 JERMAINE A RUAN 0-31110 $8,862.81 CHRISTOPHER SHEEHAN 0-32134 $990.84 Total New Charges $121,79131 AMEX035654 Continued on 'evens SONY_GM_02748953 EFTA_00236209 EFTA01677612

JEFFREY E EPSTEIN DUPLICATE COPY Account-Eding G-31003 p 4/21 Detail •inicams posting ate FI JEFFREY E EPSTEIN Card Ending 0-31003 Foreign Spend Amount 08717/16 AUTOPAY/DISH NTWK ENGLEWOOD CO 80D-894-9131 08118/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 08/19/16 BUDGET MARINE ST. THOMAS VI 340-779-2219 08/19/16 ST CROIX GAS ST CROCCO/6 ST CROIX VI 3407741533 5244.59 512,750.07 $ 38.49 52,1 31.04 08/19/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN 08/24/16 RESTORATION HARDWARE 844.252-0930 CA HOME FURNISH 08129/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 5427.83 61,30926 *198.00 08/30/16 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 $1828 08/30/16 VI WATER & POWER AHTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 08/30/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN 09/02/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 51 4009.78 $211.70 09/02/16 INNOVATIVE - ECOMMM 340.71S-8349 VI 3407158349 09/09/16 RED HOOK ACE RED HOOK ACE ST-THOMAS VI 340-779-1717 09/12/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $843.75 51,802.23 $237.00 512.023.36 AMEX005655 Continued on next page SDNY_GM_02748954 EFTA 00236210 EFTA01677613

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 Detail Continued •nacaten peeing dare Foreign Spend Amount 09/13/16 MSI BUILDING SUPPLIES ST THOMAS VI 340-776.8800 09/13/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-775-6231 09/13/16 PAYPAL •FEDERALE(PR 4029357733 FL 402-935-7733 Description SHIPPING & PACKAGIN 09/13/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 5612810 $1,486.48 530929 $3,202.33 09/14/16 AWED CONSTRUCTION ALLIED CONSTRUC $1,958.15 ST THOMAS PR 3407755134 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 57,500 Foreign Spend Amount 08/22/16 MOES FRESH MARKET ST THOMAS VI 340693-0254 0824/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES 08/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 08/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $21.98 548.13 $19.98 $13.98 08/25/16 $465.40 ST. THOMAS VI 08/26/16 THE HOME DEPOT #8201 ST THOMAS VI 800654 0688 08/30/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 09/04/16 AMAZON.COM AMINCOMBILL WA MERCHANDISE 09/06/16 MOES FRESH MARKET ST THOMAS VI 340693-0254 5147.31 $18827 540.49 $10366 AMEX035658 Continued on reverse SDNY_GM_02748955 EFTA 00236211 EFTA01677614

JEFFREY E EPSTEIN D'AM9,tiT,U9FIX03 p. 6/21 Detail Continued -routes postong dote Foreign Spend Amount 09/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 09/07/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-34S-4911 $8828 381.27 09/08/16 ROCK AUTO ROCK AUTOLLC MADISON WI AUTO SERVK E Tailgate Handle 09/12/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 09/12/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $117.78 33730 09/12/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 09/13/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 09/14/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 325.14 353.72 $91.95 09/14/16 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 3407773588 11.015.92 09/14/16 COST U LESS 127 COST U LESS427 S415.43 ST. THOMAS VI 3407773588 09/14/16 THE HOME DEPOT 88201 11,04921 ST THOMAS VI 800-654-0688 09/14/16 KMART 5207.36 ST THOMAS VI ST THOMAS VI 09/14/16 TIRE KINGDOM $599.98 ST THOMAS VI 3407763400 09/15/16 MOES FRESH MARKET $5539 ST THOMAS VI 340-693-0254 Ei DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5000 Foreign Spend Amount 08/23/16 THE HOME DEPOT 48201 ST THOMAS VI 8EO-654-0688 $35.48 AMEX005657 Continued on next page SONY_GM_02748956 EFTA _00236212 EFTA01677615

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 DUPLICATE COPY OPEN p 7/21 Account Ending 0-31003 Detail Continued vacates peeing dare j Foreign Spend Amount 08/30/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 08/31/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 09/05/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 ANN M RODRIQUEZ Card Ending 0-33074 Monthly Spending Umlt: 540000 Foreign Spend Amount 08/17/16 AMAZON MICIPIACE PMTS AMZN.COMAIILL WA BOOK STORES $39.913 08/17/16 AMAZON DIGITAL SVCS 5899 866-216-1072 WA DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE LA VIEILLE TO ros.so European Unton $119.65 LE GOSIER GL 0590847989 Euro 08/19/16 WESTERN AUTO S047 5047 543.93 ST THOMAS VI 703-345-4911 08/19/16 WESTERN AUTO 5047 5047 $196.96 ST THOMAS VI 703-345-4911 08/19/16 HLU•HULU 34601043•U $799 HULU.COM/BILL CA HULU.COM/BILL HULUPLUS NU 34601043 08/19/16 CUCK SHOP AND RUN INC 650000004531417 5940.00 CORAL SPRINGS FL 8662279544 Description Price COCK SHOP AND RUN 594000 08/19/16 CLICK SHOP AND RUN INC 650000304531417 54,620.00 CORAL SPRINGS FL 8662279544 Description Price CLICK SHOP AND RUN $4,620.00 08/21/16 THE HOME DEPOT18201 5224.49 $55.80 5149.76 559.99 ST THOMAS VI 800-654-0688 AMEX035858 Continued on reverse SONY_GM_02748957 EFTA 00236213 EFTA01677616

JEFFREY E EPSTEIN NAM9,tiT,U9FIX03 p. 8/21 Detail Continued 'Indicates posteng dote Foreign Spend Amount 08/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 08/22/16 PALMETTO MOTORSPORTS PALMETTOMOTORS HIALEAH FL 305-557-1311 527228 $411.92 08/22/16 ST. THOMAS VI 38020 06/22/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $140.10 08/22/16 AMPLIILL PAYMENT 983 579336 DALLAS TX 800.331.0500 Description TELECOMMUNICATIONS 08/23/16 TIRE KINGDOM lissom ST THOMAS VI 3407763400 08/23/16 IKEA HOME SHOPPING 959 5172.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/27/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 08/28/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 08/28/16 F000 C ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 06/28/16 PAK ESMART ST THOMAS VI 340-777-3430 $403.15 $88.17 $49.92 33333 $56-33 AMEX005659 Continued on next page SDNY_GM_02748958 EFTA _00236214 EFTA01677617

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 DUPLICATE COPY OPEN p. 9/21 Account Ending 0.31003 ( Detail Continued 'vacates posting date Foreign Spend Amount 08/29/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561.741.8687 Description CONSTRUCTION MATERI $5,420.00 08/30/16 AMAZON MKTPIACE PMTS AMIN.COWBILL WA BOOK STORES 5130.19 08/31/16 NATIONAL PARTS ATLANTA GA 340-773-1029 548.29 09/01/16 NATIONAL PARTS ATLANTA GA 340-773-1029 523.92 09/01/16 THE HOME DEPOT 48201 ST THOMAS VI 800454-0688 09/02/16 PARADISE PROPERTIES 340-77543111 VI 340-775-0111 09/02/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-7418887 Description CONSTRUCTION MATERI $1,730.00 $168.75 52972.29 09/03/16 THE HOME DEPOT 48201 ST THOMAS VI 800-AS4-C688 09/03/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 522030 $15839 09/05/16 NETFLIX.COM 866-579-7172 CA $9.99 09/06/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $11346 09/06/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 5390.92 09/07/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 09/07/16 KMART ST THOMAS VI ST THOMAS VI 09/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $18494 $51743 $14529 AMEX035880 Continued on reverse SONY_GM_027489.59 EFTA_00236215 EFTA01677618

JEFFREY E EPSTEIN D'AM9,tiT,U9FIX03 p. 1021 Detail Continued 'Indicates posteng dote Foreign Spend Amount 09/08/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 09/09/16 F000 C ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 09/09/16 COST U LESS M27 COST U LESS 027 ST.THOMAS VI 3407773588 31,919.88 $411.18 $175.84 09/09/16 F000 C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 09/09/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 09/11/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 3404.45 3149.98 362.97 09712/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5428.96 09/12/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 517139 09712/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 379.96 09/12/16 NATIONAL PARTS ATLANTA GA 340-773-1029 09/12/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 3332.99 3428.96 09/12/16 AMAZON MKTPLACE PMTS MAZN.CONVBILL WA BOOKSTORES 3125.92 09/13/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 09/13/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 09/14/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 3857.92 39609 $428.96 AMEX005661 Continued on next page SDNY_GM_02748960 EFTA _00236216 EFTA01677619

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 DUPLICATE COPY OPEN p. 11/21 Account Ending 0.31003 Detail Continued indkarer posting dace Foreign Spend Amount 09/14/16 AMAZON MKT PLACE PMTS AMZN.COM/BILL WA BOOK STORES $405.42 09/15/16 A&I DEVELOPMENT NA, LLC Myrtle Beach SC GOODS/SERVICES $90000 09/15/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 $124.94 09/15/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $551.87 09/15/16 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $428.96 09/16/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $103.82 09/16/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $30.72 09/16/16 NETFUX.COM 866-579-7172 CA DVD RENTALS JERMAINE A RUAN Caid Ending 0-31110 Monthly Spending Umlt: $7,000 $11.99 Foreign Spend Amount 08/I8/16• DELAYED TRANSACTION E/S Debit Adjustment as per separate letter 08/19/16 THE HOME DEPOT #8201 ST THOMAS VI 800654-0688 $70.96 $148.62 08/22/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $3.89 08/22/16 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI GROCERY STORE 08/22/16 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI 3407744200 $12.45 $59.58 08/22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $1407 06/23/16 $8.70 ST. THOMAS VI AMEX035662 Continued on reverse SDNY_GM_02748961 EFTA 00236217 EFTA01677620

JEFFREY E EPSTEIN D'AM9,tiT,U9FIX03 p. 12/21 Detail Continued Inclocates posteng dote Foreign Spend Amount 08/23/16 MOES FRESH MARKET ST THOMAS VI 340-693.0254 08/23/16 THE HOME DEPOT 48201 ST THOMAS VI 803-6544688 08/23/16 THE HOME DEPOT 48201 ST THOMAS VI 800654-0688 $4234 $753.80 $1,928.00 08/24/16 PLAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 08/25/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 08/25/16 THE HOME DEPOT 08201 ST THOMAS VI SC0454-0682 32336 S20.00 S121.62 06/25/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 3531.87 08/25/16 THE HOME DEPOT 48201 ST THOMAS VI 800-65443688 31036 08/25/16 KMART ST THOMAS VI ST THOMAS VI 08/25/16 KMART ST THOMAS VI ST THOMAS VI 08/26/16 THE HOME DEPOT 08201 ST THOMAS VI 803-6540688 $13853 $9125 $696.03 08/26/16 FOOOCENTER SUPERMARKET FOCOCENTER SU ST. THOMAS VI 3407778806 $2022 08/26/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $369.97 08/26/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $4988 08/29/16 THE FLOOR FACTORY THE FLOOR FACTO $1,222.50 ST THOMAS PR 3407768787 08/30/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 320.00 AMEX005663 Continued on next page SONY_GM_02748962 EFTA _00236218 EFTA01677621

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 DUPLICATE COPY OPEN p. 13/21 Account Ending 0.31003 Detail Continued 'indicates posting dare Foreign Spend Amount 08/30/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 08/30/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 08/30/16 OFFICE MAX/OFFICE DEPOT 06538 006538 SAINT THOMAS VI RETAIL 00802 08/30/16 $364.94 $28852 $8037 WESTERN AUTO 5047 5047 ST THOMAS VI 703-3454911 $4232 09/01/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 $228.70 09/01/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $18628 09/02/16 THE HOME DEPOT113201 ST THOMAS VI 800-654-0688 $25.28 09/02/16 THE HOME DEPOT 18201 ST THOMAS VI 800454-0688 09/03/16 EAST END LUMBER EAST END LUMBER $17248 ST. THOMAS VI HARDWARE STORE $405.03 09/05/16 1ST STOP GAS STATION $20.00 ST TOMAS VI 340-777-1862 09/05/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-C688 $309.49 09/06/16 THE HOME DEPOT118201 $24.12 ST THOMAS VI 800-654-0688 09/07/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $15.00 09/06/16 THE HOME DEPOT 18201 ST THOMAS VI 8004544688 09/09/16 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $166.36 $131.55 AMEX035884 Continued on reverse SONY_GM_02748963 EFTA (0236219 EFTA01677622

JEFFREY E EPSTEIN D'AM9,tiT,U9FIX03 p. 14121 Detail Continued indicates posteng dote Foreign Spend Amount 09/11/16 514.40 ST. THOMAS VI 09/13/16 1ST STOP GAS STATION ST TOMAS VI 340.777.1862 520.00 @ CHRISTOPHER SHEEHAN Caul Ending 0-32134 Monthly Spending Limit St= Foreign Spend Amount 08/20/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 013/21/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 $63.68 08/27/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 08/27/16 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 3407773588 548.08 593.42 53431 08/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $89139 09/03/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 5164.43 09/03/16 COST U LESS 1127 COST U LESS427 ST. THOMAS VI 3407773588 568.95 09/06/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 09/10/16 THE HOME DEPOT 48201 ST THOMAS VI 808654-0688 09/10/16 F000 C ENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 3407778806 09/15/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 $17.45 $4033 $9958 $270.72 Fees Amount Total Foos forthbPortod 80.00 AMEX005665 Continued on next page SONY_GM_02748964 EFTA _00236220 EFTA01677623

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/16 DUPLICATE COPY OPEN p. 15/21 Account Ending 0-31003 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 09/16/16 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 $ 1,461.35 Year-To-Date $ 12347.78 12,347.78 42,463.16 AMEX005666 SDNY_GM_02748965 EFTA_00236221 EFTA01677624

JEFFREY E EPSTEIN DizreigRAIaffo3 p 16/21 AMEX005667 SDNY_GM_02748966 EFTA_00236222 EFTA01677625

Plum Card@ LSJE LLC DUPLICATE COPY p 17/21 ad? OPEN JEFFREY E EPSTEIN Closing Date 09/16/16 Account Ending 0-31003 Notice of Important Changes to Your Account Terms We are clarifying your account terms, as summarized below, which are contained in the American Express Cardmember Agreement ('Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this notice, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, effective September 1, 2016 Minimum Payment Due and Plum Payment Options We are adding a new section to reinforce that the Minimum Payment Due is due by the Payment Due Date each month. In this section, we are also defining how the Minimum Payment Due is calculated. There is no change to how we calculate your Minimum Payment Due or when it is due. We are simply adding information to increase clarity. Early Pay Discount We have removed all mentions of eligible purchases in this section and replaced them with eligible charges. In the definition of eligible charges, we are removing fees from the list of charges that are not eligible for an Early Pay Discount. You are able to earn Early Pay Discount on fees charged on your account and therefore we are clarifying this definition. We are also clarifying that past due amounts are not eligible for an Early Pay Discount. There is no change to the types of charges on which you can earn an Early Pay Discount. Defer Pay Option (Extra Days to Pay) We are revising this language to use the defined term Minimum Payment Due. ID 12368 See the reverse side for the Detail of Changes to Your Cardmember Agreement. CMLEND0MFM595668 SDNY_GM_02748967 EFTA 110236223 EFTA01677626

JEFFREY E EPSTEIN DVERclang91103 p. 18/21 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with these clarifications are replaced fully and completely. Terms not clarified by this notice remain in full force and effect. About Your Payments Effective September 1, 2016, in Part 2 of the Cardmember Agreement, we are amending the About your payments section by inserting the below new sub-section after the When you must pay sub-section: Minimum Payment Due and Plum Payment Options Each month you must pay at least your Minimum Payment Due by the Payment Due Date. As long as you satisfy that requirement, you may take advantage of your Plum payment options for any new charges on your billing statement. If your account is current, your Minimum Payment Due is 10% of the balance from new activity on your billing statement plus the entire amount of any outstanding deferred balance. If your account is past due, your Minimum Payment Due is your entire New Balance on your statement. Early Pay Discount Effective September 1, 2016, in the About your payments section of Part 2 of the Cardmember Agreement, we are deleting the text in the Early Pay Discount sub-section in its entirety and replacing it with the following: You may receive a discount on a portion of your eligible charges in a billing period if: • you make a payment before the Early Pay Due Date, • the payment exceeds your previously deferred balance, if any, And • you satisfy the Minimum Payment Due by the Payment Due Date. The discount is 1.5% of the portion of your payment that: • exceeds your previously deferred balance, and • does not exceed your total eligible charges for the billing period You will receive the discount in the form of a statement credit on your next statement. You will not receive the credit, however, if your Account is closed or in default on the Closing Date of the billing period in which the credit is scheduled to be issued. Eligible charges are purchases of goods and services for use or consumption by the Company in its ordinary course of business, minus returns and other credits. Eligible charges do NOT include: • previously deferred amounts, • past due amounts, • purchases of traveler's checks, • purchases or reloading of prepaid cards, or • purchases of any cash equivalents. Disputed charges do not become eligible charges until the dispute has been resolved and the charges remain on the Account. If for any reason you receive a discount that exceeds 1.5% of your eligible charges, we reserve the right to debit your account for the excess amount. Defer Pay Option (Extra Days to Pay) Effective September 1, 2016, in the About your payments section of Part 2 of the Cardmember Agreement, we are deleting the text in the Defer Pay (Extra Days to Pay) sub-section in its entirety and replacing it with the following: If you pay your Minimum Payment Due by the Payment Due Date, you can take Extra Days to Pay by deferring payment of the remainder of the New Balance on the current statement until the Payment Due Date on your next statement (see Minimum Payment Due and Plum Payment Options above). You cannot take Extra Days to Pay if the Account is past due. CMLENDOMaP5669 SDNY_GM_02748968 EFTA 00236224 EFTA01677627

Plum Card• LSJE LLC DUPLICATE COPY p.19/21 OPEN JEFFREY E EPSTEIN Closing Date 09/16/18 Account Ending 0-31003 CAILENCOMM3699567° S0W_GM_02748969 EFTA 00236225 EFTA01677628

JEFFREY E EPSTEIN DVES5N10.9M03 p 200 AMEX005671 SONY_GM__02748970 EFTA_00236226 EFTA01677629

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date OW16/16 p 21/71 Account Ending 0-31003 Discounts This Period 60.00 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 Meithant participationandotters are Slatted to Change viithOu: rotce. Murrain annual sawngscap 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. AMEX005672 SDNY_GM_02748971 EFFA_00236227 EFTA01677630

AMEX005673 SDNY_GM_02748972 EFTA_00236228 EFTA01677631

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 Next Closing Date 11/16/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 10127/16 to eam up to $1.107.47, which is based on eligibk charges of 573,631.64. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $72,009.92 Early Pay Due Date 10/27/16 Defer Pay You must pay at least the Minimum Payment Due of $7,200.99 by 11 /11/16. Then you may defer your remaining balance, up to $64,808.93, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $7,200.99 Payment Due Date 11/11/16 p 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.dfs.nygov. O For more information on your Plum payment options, refer to page 2 of your statement. a Please fold on the perforation below, detach and return with your payment 4. n Payment Coupon la Do not staple or uce paper clips lJ Pay by Computer open comtplx JEFFREY E EPSTE IN 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. 1/17 Account Ending 0-31003 Total Early Pay Discount To Date As of 10/17/16 $44,284.88 Account Summary Previous Balance S119,986.69 Payments/Credits -$121,808.41 inducIesEattyPayDiscount of -SIA21.72 NewCharges Fees +$73.831.64 +SOW [ New Balance Days in Bang PeliOd 31 Customer Care Pay by Computer open.com/pbc $72.009.92 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. ▪ Pay by Phone ▪ 16C0-472-9297 Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance Early Pay Due Date Defer Pay Option Minimum Payment Due Payment Due Date 11l IIr1111111111sIlIIrtlrlrlrrrlrIIIIllrll1.Itllll11lllllll1ll1rl AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 007200992000720099 13 ri $72,009.92 10/27/16 $7,200.99 11/11/16 AMEX005674 S0NY_GM_02748973 EFTA_00236229 EFTA01677632

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1003 p. 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 remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in 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 Electronk 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 elearonkally, 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 electronka ily 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 kinds 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. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To ea:flan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the is section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount 1: avirlaa;fnsear as a credit on the next statement. Eligible charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge In a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will 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 of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d lifer from rates in effett 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 51.00 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 is• reflected in your credit report. Customer Care & Billing Inquiries International Collect large Print & Braille Statements Lost or Stolen Card Express Cash 1800653-1693 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 haw. do not use. • To change you address online. visit wwwamencarrevpresscontiupdatecontaninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes pro/Wed. Street Address n City. State Zip Code Area Code and Home Phone Area Codeand work one Entail americanexpress.com RUMS Site: 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 anweicanexprws.comfautopay today to enroll. For mlormanon on how we protect yew privacy and to set your communication and privacy chokes, pleasevisit wwwrhmerlartexpresssamrprIvaty. AMEX005675 SDNY_GM_02748974 EFTA_0023623O EFTA01677633

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 DUPLICATE COPY OPEN p 3/17 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$11998649 REY E EPSTEINO-31003 Total Payments and Credits -$1,821.72 -$121,808.11 Detail %dames posting date Payments 09/19/16' JEFFREY E EPSTEIN Amami ON1 !NI- PAYMENT-THANK YOU 09/1911r JEFFREY E EPSTEIN Credits t.. PAYMENT-THANKYDU -$99,999.99 -$19,986.70 Amount 10/17/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,821.72 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L ROORKAJEZ 0.31052 DANNY VICAR50-31060 ANN M RODPJOUEZ 0-33074 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total New Charges $35,092.21 $5,081.46 $2,302.93 $22,666.76 $7,688.57 $999.71 $73,831.64 Detail el JEFFREY E EPSTEIN Card Ending 031003 Amount 09/17/16 AUTOPAY/DISH NIWK ENGLEWOOD CO 800-894-9131 09/19/16 $260.01 OFFSHORE MARINE ST THOMAS VI 340-777-8406 09/20/16 THE COLOR OF JOY, INC ST. THOMAS VI 340-775-4020 $312.38 $230.00 09/23/16 INDUSTRIAL RUBBER AND MECHANIC INDUSTR CAGUAS PR 787-687-1200 $3,422.32 09/23/16 PUMP PRODUCTS VA3TWCOD NJ HEATING/PLUMBING/AC $2,579.99 AMEXC05676 Continued on reverse SONY_GM_02748975 EFTA_00236231 EFTA01677634

JEFFREY E EPSTEIN DTT2iTKPFY03 p 4/17 [ Detail Continued Amount 09/23/16 AIRCRAFT SPRUCE I9S11372-9555 CA 9513729555 $842.74 09/27/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN $5926 09/28/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN $135.11 09/28/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN 10/03/16 10/03/16 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340.774.3552 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-3552 10/03/16 PAYPAL •FEDERALEXPR 4029357733 FL 402-935-7733 Deso iption SHIPPING& PACKAGIN $121.12 $16.67 S1 2.607.65 $10.10 10/03/16 INNOVATIVE - ECOMMM 340-715-8349 V1 3407158349 $1,848.78 10/05/16 PAYPAL •FEDERALEXPR 4029357733 FL 402.935.7733 Description SHIPPING& PACKAGIN 10/06/16 MSI BUILDING SUPPLIES ST THOMAS VI 340-776-8800 $7657 $7,313.56 10/06/16 AWED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR 3407755134 $2AS0.00 10/06/16 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 340-779-1717 $748.68 10/07/16 OFFSHORE MARINE ST THOMAS VI 340.777.8406 $1,903.28 AMEX005677 Continued on next page SONY_GM_027413976 EFTA _00236232 EFTA01677635

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 Detail Continued Amount 10/12/16 BUDGET MARINE ST. THOMAS VI 340-779.2219 CARLOS L RODRIGUEZ Card Ending 031052 Monthly Spending Limit: $ 7,500 5153 99 Amount 09/17/16 AMAZON MKTPLACE PMTS AMIN-COM/BILL WA BOOK STORES 533.90 09/19/16 AMAZON.COM $3048 AMZN.COMBILL WA MERCHANDISE 09/19/16 AMAZON MKTPLACE PMTS 58705 MAIN.COWBILL WA BOOK STORES 09/19/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOKSTORES 5100.26 09/20/16 THE HOME DEPOT #8201 ST THOMAS VI 806654-0588 5181.06 09/21/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 09/22/16 THE HOME DEPOT #820I ST THOMAS VI 800-654-0688 537132 573135 09/22/16 COST U LESS #27 COST U LESS #27 ST. GNAW VI 3407773588 5280.16 09/22/16 KMART ST THOMAS VI ST THOMAS VI 09/22/16 GAS WORKS INC ST THOMAS VI 340-715-9090 09/23/16 MOES FRESH MARKET ST THOMAS VI 346693-0254 09/24/16 AMAZON MKTPLACE PMTS AMZN.COMBILL WA BOOK STORES 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 5274.91 $118.68 5194.47 5111.16 550725 AMEX035878 Continued on 'mime SONY_GM_02748977 EFTA_00236233 EFTA01677636

JEFFREY E EPSTEIN meARITE,99fIX03 p.03/17 Detail Continued Amount 09!28/16 MM. ELECTRIC CO. INC. ST. THOMAS VI 809-774-7793 2130.41 09/30/16 AMAZON MKTPLACE PMTS MAIN.COM/BILL WA BOOK STORES S6437 09/30/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 319.16 I0/04/I 6 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI GROCERY STORE 10/04/16 THE HOME DEPOT 18201 ST THOMAS VI 803-654-0688 sass 1289.72 10/05/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 10/06/16 THE HOME DEPOT 98201 ST THOMAS VI 800-654-0688 10/07/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 520.57 10/08/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 10/10/16 AMAZON.COM MAZN.COMMILL WA MERCHANDISE 10/11/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 5148.47 $274.98 $56.43 114803 $108.14 10/12/16 $11920 ST. THOMAS VI 10/12/16 EAST END LUMBER EAST END LUMBER 1447.20 ST. THOMAS VI HARDWARE STORE 10/12/16 THE HOME DEPOT #8201 $159.00 ST THOMAS VI 800.654.0688 10/13/16 THE HOME DEPOT 48201 $15.36 ST THOMAS VI 8004540688 10/I 3/16 FIRST STOP GAS STATION ST THOMAS VI 340477-1862 $26.00 AMEX005679 Continued on next page SDNY_GM_02748978 EFTA _00236234 EFTA01677637

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 DUPLICATE COPY OPEN sr. p 7/17 Account Ending 0-31003 Detail Continued Amount I 0/ I 4/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 10/15/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 10/16/16 MOES FRESH MARKET ST THOMAS VI 3411693-0254 DANNY VICARS Card Ending 0-31060 Monthly Spending Limn: $5.1200 $27953 $30.75 S27.04 Aroma 09/27/16 THE HOME DEPOT *8201 ST THOMAS VI 800-654-0688 $68.05 09/29/16 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR 3407762748 $84.00 10/05/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI 3407750605 $1,863.63 10/06/16 THE HOME DEPOT 118201 ST THOMAS VI 800454-0688 $131.73 10/12/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 10/14/16 THE HOME DEPOT #8201 ST THOMAS vi 800-654-0688 ANN M RODRIQUEZ Card Ending 0-33074 Monthly Spending Limit: $40.000 $125.77 $29.75 Amount 09/16/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 09/16/16 THE HOME DEPOT 48201 ST THOMAS VI 800-654-0688 09/16/16 $483.12 AMERICAN EXPORT CO INC 0785 JUPITER FL 561.7418887 Description CONSTRUCTION MATERI $49227 $334.10 AMEXC056130 Continued on reverse SONY_GM_02748979 EFTA 00236235 EFTA01677638

JEFFREY E EPSTEIN meMAIM ST X0 3 p.8117 Detail Continued ) Amount 09/17/16 THE HOME DEPOT18201 ST THOMAS VI 8C0-654-0688 6117.27 09/17/16 OFFICE MAX/OFFICE DEPOT #6538006538 SAINT THOMAS VI RETAIL 00802 6187.97 09/19/16 AMAZON MKTPLACE PMTS AMIN.COM/BAL WA BOOK STORES 597.53 09/19/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 09/19/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 614527 $1,535.45 09719/16 THE HOME DEPOT 18201 ST THOMAS VI 800-651-0688 09/19/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561.741.8887 Description CONSTRUCTION MATERI 6935 6118.00 09/19/16 HLIPHULU 34601043-U HULU.COINBILL CA HULU.0011/9XL HULUPLUS NU 34601043 37.99 09/20/16 AMAZON MKTPLACE PMTS AMZNCOM/BILL WA BOOK STORES 53922 09/20/16 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR 3407768787 014.67 09/21/16 THE HOME DEPOT 68201 ST THOMAS VI 803-654-0688 613825 09/21/16 AIRPORT WINDSOCK CORP 0681 BURNSVILLE MN 952-890-9214 Description COMMERCIAL ECLUIP/SU 09/22/16 AT&T*BILL PAYMENT 983 DALLAS TX 8C0-331-0500 Description TELECOMMUNICATIONS 622141 6826.18 09/22116 FOOD C ENTER SUPERMARKET FOOD CENTER SU 6170.01 ST. THOMAS VI 3407778806 AMEX005681 Continued on next page SDNY_GM_02748980 EFTA _00236236 EFTA01677639

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 DUPLICATE COPY OPEN P 9/17 Account Ending 0-31003 Detail Continued Amount 09/23/16 DAILY NEWS PUBLISHING CO. 190031567 ST THOMAS VI TELECOM SERVICE 09/23/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Desolation CONSTRUCTION MATERI 09/26/16 CARIBBEAN BATTERY ST. THOMAS VI 340-776-3780 $530.00 $677.99 $903.00 09/26/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $67.47 09/26/16 LUND &PULLARA INC 101001001355387 WEST PALM BEA FL 561844.1142 $47134 09/27/16 FURNITURE GIANT ST THOMAS VI 340-775-3063 $800.00 09/27/16 THE HOME DEPOT #8201 ST THOMAS VI 800454-0688 $22943 09/27/16 THE HOME DEPOT #8201 ST THOMAS VI 900654-0688 $509.00 09/27/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $190320 09/27/16 SHOWTIME 888-965.7469 NY 888 9654469 09/27/16 AMAZON MKTPLACE PMTS AMZN.COM/88.1. WA BOOKSTORES 09/30/16 THE HOME DEPOT 18201 ST THOMAS VI 800454-C688 09/30/16 PACES FRESH MARKET ST THOMAS VI 3404934254 10/01/16 GAS WORKS INC ST THOMAS VI 340-715-9090 10/01/16 PR10ESMART ST THOMAS VI 340-777-3430 $10.99 $1,725.00 $24862 $37.09 $80.00 $11.98 AMEX005682 Continued on reverse SDNY_GM_02748981 EFTA 00236237 EFTA01677640

JEFFREY E EPSTEIN mec4917,MSTX03 p. ICV17 Detail Continued ) Amount 10/02/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES S16995 10/03/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $13151 10/04/16 NATIONAL PARTS ATLANTA GA 340-773-1029 3925.12 10/05/16 NETFIJX.COM 866-579-7172 CA $9.99 10/05/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 54133 10106/16 NATIONAL PARTS ATLANTA GA 340-773-1029 555.00 10/06/16 NATIONAL PARTS ATLANTA GA 340-773-1029 10/06/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 10/06/16 GAS WORKS INC ST THOMAS VI 340-7154090 $102.50 535.38 380.00 10/06/16 F000 C ENTER SUPERMARKET FOOD CENTER SU ST THOMAS VI 3407778806 $12448 10/07/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 10/07/16 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR 3407744948 10/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 533352 $219.09 673.61 10/08/16 AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 536.43 10/09/16 MOES FRESH MARKET ST THOMAS VI 340693-0254 10/09/16 THE HOME DEPOT 18201 ST THOMAS VI 800654-0688 10/10/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 $23246 3173.99 52.19433 AMEX005683 Continued on next page SONY_GM_02748982 EFTA _00236238 EFTA01677641

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 DUPLICATE COPY OPEN p. 11/17 Account Ending 0.31003 ( Detail Continued Amount 10/12/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 10/12/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA BOOK STORES 52.188.12 $70.60 10/13/16 AMAZON MKTPLACE PMTS AMIN.COM/13ILL WA BOOK STORES 132.95 10/14/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 545.81 10/14/16 NATIONAL PARTS ATLANTA GA 340-773-1029 10/14/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 11,033.08 $52.21 10/15/16 CARIBBEAN AUT096001064C03960010 SAINT THOMAS VI 340775(1000 11,351.46 10/16/16 NETFLIX.COM 866579-7172 CA DVD RENTALS 111.99 10/17/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 Is /ERMINE A RUAN Card Ending 0-31110 Monthly Spending Limn: 57.000 $398.68 Amount 09/16/16 AMAZON MKTPLACE PMTS AMZN.COANBILL WA BOOKSTORES $6249 09/20/16 AMAZON MKTPLACE PMTS 152.00 AMZN.COAVBILL WA BOOK STORES 09/20/16 WORLD FRESH MARKET WORLD FRESH MAR 11 586 ST. THOMAS VI 3407744200 09/21/16 TIRE KINGDOM 51,399.96 ST THOMAS VI 3407763400 09/22/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $220.47 AMEX005684 Continued on reverse SDNY_GM_02748983 EFTA_00236239 EFTA01677642

JEFFREY E EPSTEIN me,491Ign9 9f1X0 3 p.12/17 Detail Continued Amount 09/26/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $28-26 09/26/16 MSI BUILDING SUPPLIES ST THOMAS VI 340-776-8800 $1230 09/26/16 MSI BUILDING SUPPLIES ST THOMAS VI 340-776-8800 $20.93 09/26/16 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 09/27/16 MAAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $55.48 $15.24 09/28/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $2003 09/28/16 CARIBBEAN AUT09150010 64003960010 SAINT THOMAS VI 340-7750003 $967-36 09/28/16 COST U LESS 127 COST U LESS127 ST. THOMAS VI 3407773588 $35168 09/29/16 1ST STOP GAS STATION ST TOMAS VI 340.777-1862 520.00 09/30/16 KMART ST THOMAS VI ST THOMAS VI 09/30/16 KMART ST THOMAS VI ST THOMAS VI 09/30/16 WALGREENS #13846000013846 ST THOMAS VI 8473535147 Description REFER TO RECEIPT $58724 $22.99 10/05/16 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI 3407744200 $53.46 10/05/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 10/06/16 FOOD CENTER SUPERMARKET FOOD CENTER Sti ST. THOMAS VI 3407778806 10/07/16 TIRE KINGDOM ST THOMAS VI 3407763400 $u.% $124.99 $213.88 $100.00 AMEX005685 Continued on next page SONY_GM_02748984 EFTA _00236240 EFTA01677643

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 DUPLICATE COPY OPEN p 13/17 account Ending 0.31003 Detail Continued Arnaud 10/07/16 KMART ST THOMAS VI ST THOMAS VI 10/07/16 KMART ST THOMAS VI ST THOMAS VI 10/08/16 AT&T U161 96009600 ST. THOMAS VI 800-331-0500 10/08/16 MART ST THOMAS VI ST THOMAS VI $43.99 $15043 5449.99 521.49 10/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $39.32 10/10/16 FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 $20.00 10/11/16 THE HOME DEPOT 08201 ST THOMAS VI 800454-0688 10/11/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $128.92 579AI 10/12/16 MOB FRESH MARKET ST THOMAS VI 340-693-0254 511.98 10/12/16 THE HOME DEPOT 18201 ST THOMAS VI 8004544588 10/12/16 AT&T U16095999599 ST. THOMAS VI 800-331-0500 3232.74 51,311.98 10/12/16 KMART ST THOMAS VI ST THOMAS VI 5172.76 10/13/16 TIRE KINGDOM ST THOMAS VI 3407763400 10/13/16 FIRST STOP GAS STATION ST THOMAS VI 340-777-1862 10/14/16 TIRE KINGDOM ST THOMAS VI 3407763400 10/14/16 AT&T U16095999599 ST. THOMAS VI 800-3314500 3299.99 $20.00 $299.00 55090 AMEX005888 Continued on levees. SDNY_GM_02748985 EFTA_00236241 EFTA01677644

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-U10103 p 14/17 Detail Continued Amount ri CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 51,000 Amount 09/22/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 09/24/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 5191.63 $5220 09/25/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $32.53 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $379.82 10/02/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 $62.74 10/05/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $27.92 10/09/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 10/08/16 COST U LESS 427COST ULESS427 ST. THOMAS VI 3407773588 10/08/16 FOOOCENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $15827 S48.77 S45.83 Fees Amount Total Foos for thb Period $0.00 2016 Fees and Interest Totals Year-to-Date Total Fees In 2016 Total Interest in 2016 Amount $250.00 $0.00 AMEX005687 SDNY_GM_02748986 EFTA 00236242 EFTA01677645

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/16 DUPLICATE COPY OPEN sw p. 151I7 Account Ending 0-31003 Plum Options Summary As of 10/17/16 Early Pay Discount History: This Period Year-To-Date $ 1.50% Discount 1,821.72 14,169.50 Total Year-To-Date $ 14,169.50 Total-to-Date $ 44,284.88 Note: Lady Pay Discount Summary does not include Adjustments AMEX005688 SDNY_GM_02748987 EFTA_00236243 EFTA01677646

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 16/17 AA1EX005689 SONY_GM_02748988 EFTA_00236244 EFTA01677647

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 10/17/16 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 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. AMEX005690 SONY_GM_02748989 EFTA_00236245 EFTA01677648

AMEX005691 SONY_GM_02748990 EFTA_00236246 EFTA01677649

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 Next Closing Date 12/16/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 11/26/16 to earn up to $2.153.67, which is based on eligiblecharges of $143,577.94. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $142,470.47 Early Pay Due Date 11/26/16 Defer Pay You must pay at least the Minimum Payment Dye of $14,247.04 by 12/11/16. Then you may defer your remaining balance, u p to $128,223.43, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $14,247.04 Payment Due Date 12/11/16 • See page 2 for important information about your account. al New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.nygov. O For more information on your Plum payment options, refer to page 2 of your statement. 4, Please fold on the perforation below, detach and return with your payment Payment Coupon la Do not staple or lice paper clips 11 Pay by Computer open comtplx 10116111114-w 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 Asa 11/16/16 $45,392.35 Account Summary Previous Balance $72,009.92 Payments/Credits -$74,444.54 induclesEatlyPayDiscount of -fl.i07A7 NewCharges Fees .M44,905.09 +$000 [ New Balance Days in Billing Petrol: 30 Customer Care Pay by Computer open.com/pbc $142,470.47 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 0000349992103351274 014247047001424704 13 ri Account Ending 0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Salon( $142,470.47 Early Pay Due I Mu. 11/26/16 Defer Pay Option Minimum Payment Due $14,247.04 Payment Due Date 12/11/16 AMEX005692 SDNY_GM_02748991 EFTA_00236247 EFTA01677650

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1003 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 remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in 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 Electronk 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 thecheck is not processable electronically or a less costly process Is available. When we process your check elearonkally, 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 electronka ily 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. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To ea:flan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the is section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount 1: avirlaa;fnsear as a credit on the next statement. Eligible charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge In a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will 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 of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d lifer from rates in effett 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 51.00 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 is• reflected in your credit report. Customer Care & Billing Inquiries International Collect large Print & Braille Statements Lost or Stolen Card Express Cash 1800653-1693 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:1400 522-1897 1.800CASH-NOW Change of Address If cared on hoot. do not use. • To change you. address online. visit wwwamencarimpresscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address City. State Zip Code Area Code and Home Phone Area (ode and %rodsPhone (mad americanexpress.com Mobile Site: 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 anweicanexprws.com/autopay today to enroll. For mlormaton on how we protect 'ow privacy and to sot your communication and privacy chokes, please visit wwwamerlartexpresssamrprivacy. AMEX005693 SONY_GM_02748992 EFTA_00236248 EFTA01677651

Plum Car& LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN p.16 5 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits -$72,009.92 JEFFREY E EPSTEIN0-31003 ANN M RODRIQUEZ 0-33074 41,107.47 1,327.15 Total Payments and Credits 474A44.34 Detail *Indicates pxdrg date Payments 10/I13/16' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount Credits -572.00992 Amount 11/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.516 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. AMAZON MKTPLACE PMTS APAZFLCOWBILL WA DIRECT MKTG MISC PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 NATIONAL PARTS ATLANTA GA 340-773-1029 -31,107.47 10/20/16 ANN M RODRIQUEZ -$1,225.00 11/10/16 ANN M RODRIQUEZ -320.00 11/16/16 ANN M RODRIQUEZ -Hal 5 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-33074 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $79,946.34 38,194.15 34.94334 342,38103 58459.77 $893.06 3144,905139 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $4,146.41 954-5234371 Desolation LEWIS MARINE SUPPLY 10/17/16 AUTOPAY/DISH NTWK ENGLEWOOD CO 126081 800.894-9131 10/19/16 THE COLOR OF .10Y, INC ST. THOMAS VI 3225.00 340-775-4020 AMEX005694 Continued on reverse SONY_GM_02748993 EFTA 00236249 EFTA01677652

JEFFREY E EPSTEIN DWP1-32iIA,cPPFY03 p.4/15 Detail Continued Amount 10/20/16 AFFYSHIRTS.COM US L-P.•11FFYSHIRTS 302-858-0750 Description AFFYSHIRTS COM US WILMINGTON DE 11,389.50 10/21/16 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 3509.58 10/21/16 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 314,13924 10/21/16 FLIGHT UGHT INC. 00563851N 10021 (916)394-280 CA 16,298.94 10/25/16 INDUSTRIAL RUBBER AND MKHANIC INDUSTR 787687.1200 CAGUAS PR 33,422.31 10/25/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING& PACKAGIN 4029357733 FL FL 323.87 11/02/16 SPIRIT AIRLINES SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YESTER MR Document Type: PASSENGER TICKET SOUTH FLORIDA Cartier: Class: NI( NK YY 00 YY 00 Date of Depanure: 11/17 3915.48 11/03/16 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST. THOMAS VI 31860 11/03/16 VI WATER & POWER AUTHOFITT VI WATER & P 340-774-3552 ST. THOMAS VI $1822848 11/03/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING& PACKAGIN 4029357733 FL 376.02 11/03/16 INNOVATIVE - ECOMMM 3407158349 340-715-8349 VI 31,824.68 11/09/16 RED HOOK ACE RED HOOK ACE 340-779-1717 ST. THOMAS VI 3746.58 11/10/16 ISLAND MARINE OUTFITTE 340.714-5311 ST THOMAS VI 3151.64 11/10/16 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI 38426.49 11/10/16 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 53,886.70 11/10/16 BUDGET MARINE 340-779-2219 ST. THOMAS VI 327127 11/10/16 AWED CONSTRUCTION ALLIED CONSTRUC 3407755134 ST THOMAS PR 33055.08 11/11/16 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 310.38737 11/11/16 OFFSHORE MARINE ST THOMAS VI 31,543.09 340-777-8406 L RODRIGUEZ Card Ending 0-31052 Monthly Spending 37,500 Amount 10/I 7/16 THE HOME DEPOT 58201 BCC-654-0688 ST THOMAS VI $95.86 AMEX005895 Continued on next page SONY_GM_02748994 EFTA _00236250 EFTA01677653

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN co. 5/15 ccount Ending 0.31003 Detail Continued Amount 10/18/16 MOES FRESH MARKET ST THOMAS VI 56003 340.693-0254 1W18/16 THE HOME DEPOT 98201 ST THOMAS VI $61000 800-654-C688 10/19/16 THE HOME DEPOT 48201 ST THOMAS S113.37 800-654-0688 149 9/16 GAS WORKS INC ST THOMAS VI $3330 340-715-9090 149 9/16 MOES FRESH MARKET ST THOMAS VI $3160 340-693-0254 10/19/16 MOES FRESH MARKET ST THOMAS W $70.51 340-693-0254 1499/16 PLAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI $35.48 3407755646 10/20/16 GAS WORKS INC ST THOMAS $50.00 340-715-9090 10/20/16 THE HOME DEPOT 18201 ST THOMAS $472.92 800-654-0688 10/20/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI $67.64 HARDWARE STORE 1421/16 AMAZON.COM AMZN.COAVBILL WA $139.96 MERCHANDISE 10/22/16 MOES FRESH MARKET ST THOMAS $20.06 340-693-0254 may% AMAZON.COM AMZN.COM/BILL WA $74.63 MERCHANDISE 10/23/16 MOES FRESH MARKET ST THOMAS VI $78.77 340-693-0254 10/24/16 1ST STOP GAS STATION ST TOMAS $51.74 340-777-1862 10124/16 MOES FRESH MARKET ST THOMAS VI $71.92 340493-0254 10/24/16 MOES FRESH MARKET ST THOMAS W $86.74 340493-0254 10/24/16 MOES FRESH MARKET ST THOMAS W $159.61 340493-0254 10/24/16 THE HOME DEPOT 08201 ST THOMAS W $486.00 800454-0688 10/24/16 OFFICE MAX/OFFICE DEPOT 16538006538 SAINT THOMAS VI $184.37 RETAIL 00802 10/25/16 ST. THOMAS $73.85 10/25/16 MOES FRESH MARKET ST THOMAS W 1104.08 340-693-0254 wasn 6 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $30.69 3407778806 10/26/16 MOES FRESH MARKET ST THOMAS $17.98 340-693-0254 1026/16 THE HOME DEPOT 98201 ST THOMAS VI $1,398.95 800-654-0588 10/27/16 WESTERN AUTO 5047 5047 ST THOMAS VI $111.99 703-345.4911 10/30/16 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $157.81 BOOK STORES AMEXII058913 Continued on reverse SONY_GM_02748995 EFTA 00236251 EFTA01677654

JEFFREY E EPSTEIN meARITE,991IX03 p.6/15 Detail Continued Amount 1W3I/16 AMAZON MKTPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA VI $5241 10/31/16 MOES FRESH MARKET 340493-0254 ST THOMAS 315.17 10/31/16 ST. THOMAS VI VI 3119.40 10/31/16 THE HOME DEPOT 08201 8C0-654-0688 ST THOMAS 343961 14/31/16 COST U LESS 027 COST U LESS 027 3407773588 ST. THOMAS VI 3638.92 10/31/16 KMART ST THOMAS VI ST THOMAS VI 38482 11/01/16 GAS WORKS INC 340-715-9090 ST THOMAS VI $3249 11/01/16 MOES FRESH MARKET 340493.0254 ST THOMAS VI 367.57 11/02/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 327.58 11/02/16 THE HOME DEPOT118201 800-654-0688 ST THOMAS VI $94038 11/02/16 F000 C ENTER SUPERMARKET FOODCENTER SU 3407778806 ST. THOMAS VI 345.48 11/05/16 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 3133.11 11/07/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 35088 11/09/16 COST U LESSI27 COST U LESS 027 3407773588 ST. THOMAS VI $41388 11109/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 365.15 11/10/16 AMAZON.COM MERCHANDISE AMZN.000A/BILL WA VI 333.28 11/10/16 MOES FRESH MARKET 340-693-0254 ST THOMAS 328.96 11/11/16 GAS WORKS INC 340-7154090 ST THOMAS VI 341.00 11/12/16 AMAZON.COM MERCHANDISE APAZN.COWBILL WA 364-30 11/12/16 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI 363AS Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 35000 Amount 10/18/16 RADIOSHACK 197822 94100197822 000-0000000 STTHOMAS VI 319.95 10/18/16 CARIBBEAN BATTERY 340-776-3780 ST. THOMAS VI 358400 11/01/16 THE HOME DEPOT118201 8C0454-0688 ST THOMAS VI 3223.91 11/09/16 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST THOMAS VI 3%526.40 11/11/16 THE HOME DEPOT 08201 ST THOMAS VI 3139.48 800-654-0688 AMEX005697 Continued on next page SONY_GM_02748996 EFTA _00236252 EFTA01677655

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN Account Ending 0-31003 ( Detail Continued Amount 11/11/16 CENTAL MR INC. CENTAL AIR INC. 340-777-8322 pg ANN MRODRIQUEZ Card Ending 0-33074 Monthly Spending Limit: $40,000 Amount 10/17/16 DIESEL PRO POWER 100010151 281464 888-4334735 FL $7,305.61 1W17/16 GAS WORKS INC 340-715-9090 ST THOMAS $80.00 1W17/16 WENDYS 3407154000 FOOD/BEVERAGE 53312 ST.THOMAS VI 533.12 1W18/16 AMAZON.COM MERCHANDISE AMZN.COMIBILL WA 520.45 10/1W16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $45.98 1W18/16 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $6135 1418/16 CHERRINGTON BEACH CLEAN 20100100093401 701-9524226 JAMESTOWN ND S2,150.61 14 18/16 THE HOME DEPOT118201 900454-0688 ST THOMAS VI 162.90 twi 9/1 6 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $30059 10/19/16 HLWHULU 34601043-U HULU.COMMILL HULUPLUS NU 34601043 HULU.COWB1LL CA $7.99 10/20/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $41.71 10/21/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL AMZN.COM/BILL WA $20.74 1421/16 AMAZON MKTPLACE PMTS BOOKSTORES WA $20.72 1421/16 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COM/BILL WA $20.74 loam is AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL AMZN.COM/BILL WA $20.72 $20.72 10/21/16 AMAZON MKTPLACE PMTS BOOK STORES WA 1421/16 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.COM/BILL WA $20.72 10/21/16 AMAZON MKTPLACE PARS BOOK STORES AMZN.COM/BILL WA $20.74 10/21/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $20.72 1421/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $20.72 1021/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $20.72 1421/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 520.72 ST. THOMAS VI 5450.00 AMEX035698 Continued on reverse SONY_GM_02748997 EFTA 00236253 EFTA01677656

JEFFREY E EPSTEIN meARITE,99fIX03 p 8/15 Detail Continued Amount 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 320.74 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32072 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 320.72 BOOK STORES 10/21/16 AMAZON MICIPLACE PAATS AMZN.COM/BILL WA 32072 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 320.72 BOOK STORES 10/21/16 AMAZON MKIPLACEPMTS AMZN.COM/BILL WA 32072 BOOKSTORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 320.74 BOOK STORES 10/21/16 AMAZON MICTPIACE PMTS AMZN.COM/BIU. WA 320.74 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32672 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32012 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 320.72 BOOK STORES 1021/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32072 BOOKSTORES 14/21/16 AMAZON MKTPLACE PMTS AM2N.COAVBILL WA 32072 BOOK STORES 10/21/16 AMAZON MKIPLACEPMTS AMZN.COM/BILL WA 320.74 BOOK STORES 10/21/16 AMAZON MKIPLACEPMTS AMZN.COM/BILL WA 32032 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 320.74 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32672 BOOK STORES 10/21/16 10-S TENNIS SUPPLY 0327 POMPANO BEACH FL $97632 6117640620 33178 SPORTING GOODS/APPAREL 10121/16 THE HOME DEPOT 46201 ST THOMAS VI 3274.16 800-654-0688 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32013 BOOK STORES 10/21/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32072 BOOK STORES 10/22/16 TIRE KINGDOM ST THOMAS VI 3298.00 3407763400 10/23/16 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR 324.67 3407744948 10/23/16 WALGREENS 413846000013846 ST THOMAS VI $116.07 8473535147 Description REFER TO RECEIPT 10/24/16 AT&T RECURR BILL PAYMENT DALLAS 3751.83 800-331-0500 Description TELECOMMUNKADONS 10/24/16 NATIONAL PARTS ATLANTA GA 3998.61 340-773-1029 AMEX005699 Continued on next page SDNY_GM_02748998 EFTA _00236254 EFTA01677657

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN p W15 Account Ending 0.31003 Detail Continued Amount 10/24/16 GAS WORKS INC ST THOMAS VI $30.00 340-715-9090 10/25/16 AMAZON.COM AMZN.COMIBILL WA $135.14 MERCHANDISE 10/25/16 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI $1,109.25 3407750605 10/25/16 THE HOME DEPOT 18201 ST THOMAS VI 11.85133 800-654-C688 10/25/16 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE FL $558.53 561-784-4000 Desolation MISCELLANEOUS ANDS 10/25/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $406.39 BOOK STORES 10/26/16 TIRE KINGDOM ST THOMAS VI $129.99 3407763400 10/26/16 NATIONAL PARTS ATLANTA GA $212-24 340-773-1029 10/26/16 NATIONAL PARTS ATLANTA GA $1.661.67 340-773-1029 10/26/16 THE HOME DEPOT 18201 ST THOMAS VI $449.88 800-654-0688 10/26/16 RC •REPAIRCUNIC.COM RC •REPAIRCIIM CANTON MI $369.65 8002692609 10/27/16 AMAZON.COM AMZN.COM/BILL WA $443A7 MERCHANDISE 10/27/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL siassio 305-557-1311 1627/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $2344 BOOK STORES 10/27/16 GAS WORKS INC ST THOMAS VI $70.50 340-715-9090 10/27/16 GAS WORKS INC ST THOMAS $5000 340-71S-9090 10/27/16 SHOWTIME 888-965-7469 NY $10.99 888-965-7469 10/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $136.62 3407778806 10/30/16 LULI POOLS SERVICE & SUP PEMBROKE PINE A. 17,08445 LS1330292 POOL/PATIO/SPA/SPLY 10/30/16 WALGREENS 013846000013846 ST THOMAS VI $41.98 8473535147 DescrIp1Ion REFER TO RECEIPT 10/31/16 AMAZON.COM AMZN.COM/BILL WA $135.15 MERCHANDISE 10/31/16 AMAZON.COM AMZN.COM/BILL WA $0.01 MERCHANDISE 11/01/16 NATIONAL PARTS ATLANTA GA 1238.71 340-773-1029 11/01/16 AMAZON WRPLACE PMTS AMZN.COM/BILL WA $13.99 BOOK STORES 11/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $21.68 BOOKSTORES AMEX005700 Continued on reverse SDNY_GM_02748999 EFTA_00236255 EFTA01677658

JEFFREY E EPSTEIN meARITE,99fIX03 p.10/15 Detail Continued Amount 11/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 347.94 BOOK STORES 11/01/16 AMAZON.COM AMZN.COM/BILL WA $135.15 MERCHANDISE 11/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 36/9 BOOK STORES 11/01/16 MAAZON MKTPLACE PMTS AMZN.COM/BILL WA 32.99 BOOK STORES 11/01/16 AMAZON MKTPLACE PMTS AMZN.CONNIU. WA 324.47 BOOK STORES 11/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 38.86 BOOKSTORES 11/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3756 BOOK STORES 11/01/16 AMAZON MKTPLACE PMTS AMZN.0064/81U. WA 322.43 BOOK STORES 11/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32647 BOOK STORES 11/01/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 31500 3407778806 11A:11/16 AMAZON MKTPLACE PMTS AM2N.COMMILL WA 32540 BOOK STORES 11/01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA *99 BOOK STORES 11/01/16 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 335.99 BOOK STORES 11/01/16 A1MZON MKTPLACE PMTS AMZN.COM/BILL WA 322.99 BOOK STORES 11/02/16 TIRE IONGOOM ST THOMAS VI 3169.99 3407763400 11/07/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 319.90 BOOK STORES 11/03/16 RC •REPAIRCLINK COM RC 'REPAIRCUNI CANTON PA1 3127.40 8002692609 11/03/16 NATIONAL PARTS ATLANTA GA 38215 340-773-1029 11/03/16 GAS WORKS INC ST THOMAS VI 315.00 340-715-9090 11/03/16 THE HOME DEPOT 18201 ST THOMAS VI 368.04 8C0-654-0688 11/04/16 GAS WORKS INC ST THOMAS VI 350.00 340715.9090 11/05/16 NETFUX.COM 866-579-7172 CA 39.99 11/05/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 314939 BOOK STORES 11/05/16 AMAZON.COM AMZN.COM/BILL WA 3135.14 MERCHANDISE 11/05/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3313.30 BOOK STORES 11/06/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA 3337.40 BOOK STORES 11106/16 FOODC ENTER SUPERMARKET FOODCENTER SU St THOMAS VI 317786 3407778806 11/07/16 AMAZON.COM AMIN.COM/81U. WA $135.16 MERCHANDISE AMEX005701 Continued on next page SDNY_GM_02749000 EFTA _00236256 EFTA01677659

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN p. 11/15 Account Ending 0.31003 Detail Continued Amount 11/07/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 399.99 BOOKSTORES 11/07/16 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA $24.10 BOOK STORES 11/07/16 THE HOME DEPOT 48201 ST THOMAS VI $31331.64 800454-0688 11/08/16 AMAZON MKTPLACE KITS AMZN.COWBIL WA $4820 BOOK STORES 11/08/16 AMAZON MKTPLACE PMTS ABAZN.COM/BILL WA $74.89 BOOK STORES 11/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 37428 BOOK STORES 11/09/16 THE HOME DEPOT 48201 ST THOMAS VI $90624 800-654-0688 11/09/16 APPLIANCE PARTS PROS ENCINO CA 325134 707771591436 11/10/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $5451 BOOK STORES 11/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3291.51 BOOK STORES 11/10/16 AMAZON MKTPLACE PMTS AMZN.COAVIILL WA $75.43 BOOKSTORES 11/10/16 AMAZON MKTPLACE PMTS AMMEOVNBILL WA $53.95 BOOK STORES 11/10/16 ROCK AUTO ROCK AUTO LLC MADISON WI 3106.78 AUTO SERVICE Turbocharger 11/11/16 AMAZON.COM AMZN.COM/BIL I WA 3135.14 MERCHANDISE 11/11/16 AMAZON MKTPLACE HATS AMIN.COM/BILL WA $87023 BOOK STORES 11/11/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $87.18 3407778806 11/11/16 ALL VIKING PARTS.0 542929804051506 BENSENVILLE IL 319801 6302381280 Description Price DURABLE GOODS NOTE $159.01 11/11/16 CARSBEAN AUT0960010 64003960010 SAINT THOMAS VI 312935 340-7750000 11/12/16 GAS WORKS INC ST IHOMAS VI 355.00 340-715-9090 11/14/16 GAS WORKS INC ST THOMAS VI 365,00 340-715-9090 11/15/16 THE HOME DEPOT 48201 ST THOMAS VI 31,338.13 800-654-0688 11/16/16 NATIONAL PARTS ATLANTA GA WI 5 340-773-1029 11/16/16 NETFLIX.COM 866-579-7172 CA 311.99 DVD RENTALS AMEX005702 Continued on reverse SDNY_GM_02749001 EFTA 00236257 EFTA01677660

JEFFREY E EPSTEIN 'VA PIT,M STX0 3 p.12/1S Detail Continued Amount 3ERMAINE A RUAN Cagd Ending 0 31 110 Monthly Spending Limit: 57.000 Amount 10/17/16 1ST STOP GAS STATION 340-777-1862 ST TOMAS VI $20.03 10/18/16 AMAZON MICTPLACE PMTS BOOK STORES AM2N.COAVBILL WA $1,116.15 10/19/16 GAS WORKS INC 340-715-9090 ST THOMAS VI 69240 10/19/16 MOES FRESH MARKET 340.693.02S4 ST THOMAS VI Smite 10/19/16 KMART ST THOMAS VI ST THOMAS VI $78.17 10/20/16 RADIOSHACKCOR18996994100189969 OM-0000000 ST THOMAS VI $118.94 10/20/16 OFFICE PAAX/OFFKE DEPOT 06538 006538 RETAIL004102 SAINT THOMAS SAINT THOMAS VI 5202.92 10/20/16 OFFICE MAX/OFFICE DEPOT *6538 006538 RETAIL 00802 VI $272.91 10/24/16 RADIOSHACKCOR18996994100189969 000-0000000 ST THOMAS VI $22.49 10/25/16 MC CONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS AMZN.COPMBILL VI $7.50 10/28/16 AMAZON MICIPLACE PMTS BOOK STORES WA $138.72 10/28/16 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI S225.60 10/31/16 BROWN SUGAR PROOUC11ON 340-774-1900 ST THOMAS N $4450.00 10./31/16 AT&T U16196009600 803431-0500 ST. THOMAS VI $680.99 10/31/16 OFFICE MAX/OFFKE DEPOT 06538006538 RETAIL00802 SAINT THOMAS ST. THOMAS VI $26.99 11/01/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 VI $261.45 11/02./16 THE HOME DEPOT 0201 930-654-0688 ST THOMAS VI $35.44 11/03/16 GAS WORKS INC 340-71S-9090 ST THOMAS VI $20.00 11/03/16 RADIOSHACKCOR18996994100189969 000-0000000 ST THOMAS VI 616.00 11/07/16 COST U LESS 427 COST U LESS/27 3407773588 ST. THOMAS VI $36344 11/09/16 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 5313.48 11/09/16 CARIBBEAN AUT096001064003960010 340-7750000 SAINT THOMAS VI 51,646.98 11/10/16 1ST STOP GAS STATION 340.777-1862 ST TOMAS VI 63003 11/10/16 THE HOME DEPOT 4$201 8C0-654-0688 ST THOMAS VI S100.46 I 1/1W1 6 OFFICE PAAX/OFFKE DEPOT 46538006538 RETAIL 00002 SAINT THOMAS VI 369.98 AMEX005703 Continued on next page SONY_GM_02749302 EFTA _00236258 EFTA01677661