Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY OPEN p 13/15 account Ending 0.31003 Detail Continued Anson 11/14/16 AMAZON MKTPLACE PMTS WOK STORES AMIN.0061/811.1. WA 518.43 11/14/16 GAS WORKS INC 340-715-9090 ST THOMAS VI 580.92 11/14/16 ST. THOMAS VI 54503 11/14/16 1ST STOP GAS STATION 340-777-1862 ST TOMAS VI 520.00 11/14/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-1900 CHRISTOPHER SHEEHAN Caid Ending 0-32134 Monthly Spending Limit: $1,000 Amman 10/22/16 THE HOME DEPOT .8201 800-654-0688 ST THOMAS VI 5113.96 1W22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 37233 10/27/16 THE HOME DEPOT #8201 800-654-0688 ST THOMAS VI 565.92 10/29/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3137.64 10/29/16 COST U LESS #27 COST U LESS #27 3407773588 ST. THOMAS VI 353.28 10/29/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 516240 11/05/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 530.96 11/05/16 COST U LESS #27 COST U LESS #27 3407773588 ST. THOMAS VI $42.29 11/06/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 313.80 11/12/16 THE HOME DEPOT T8201 800454-0688 ST THOMAS 312931 11/13/16 MOES FRESH MARKET ST THOMAS VI 557.97 340-693-0254 Fees Amount Total Foes for this Period $0.00 AMEXO35704 Continued on reverse SDNY_GM_02749003 EFTA 00236259 EFTA01677662

JEFFREY E EPSTEIN DiArcigiCATARSTLa p 14/15 2016 Fees and Interest Totals Year-to-Date Total Fees In 2016 Total Interest in 2016 Amount SP,o Sow Plum Options Summary As of 11/16/16 Early Pay Discount History: This Period $ Year-To-Date $ 1.50% Discount 1,107.47 15,276.97 Total Year-To-Date $ 15,276.97 Total-to-Date 45,392.35 Note: Early Pay Discount Summary does not include Adjustments AMEX005705 SONY_GM_02749004 EFTA_00236260 EFTA01677663

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 p 15/15 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,„, _ Dtscountswdl be credited to Kt% statement htferthant 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. AMEX005706 SONY_GM_02749005 EFTA_00236261 EFTA01677664

AMEX005707 SDNY_GM_02749006 EFTA_00236262 EFTA01677665

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 Next Closing Date 01/17/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 12/26/16 to eam up to 51.462.51 which is based on eligibk charges of $97505.44. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $95,351.77 Early Pay Due Date 12/26/16 Defer Pay You must pay at least the Minimum Payment Due of $9,535.17 by 01/11/17. Then you may defer your remaining balance, up to $85,816.60, until the Payment Due Dale on your next statement without incurring Interest. Minimum Payment Due $9,535.17 Payment Due Date 01/11/17 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 wwvr.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 ,le n Payment Coupon laai Do not staple or use paper clips Pay by Computer open.corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN tat p. 1/15 Account Ending 0-31003 Total Early Pay Discount To Date As of 12/16/16 $47,546.02 Account Summary Previous Balance $142,470.47 Payments/Credits -$144,644.14 inducles fatly Pay Damara of -$215347 NewCharges Fees 497,525.44 +$000 [ New Balance Days in Biting Pend: 30 Customer Care Pay by Computer open.com/pbc $95,351.77 Customer Care Pay by Phone 1-800-653-1693 1.800 4 72-9297 g See Page 2 for additional Information. Pay by Phone 1M 1.800472.9297 Account Ending 0.31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $95,351.77 Early Pay Due Date 12/26/16 Defer Pay Option Minimum Payment Due $9,535.17 Payment Due Date 01/11/17 Iiii...Illillill.IIIIIIIIIIIIIIII. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 000031499921033512714 009535177000953517 13 rl AMEX005708 S0NY_GM_02749007 EFTA_00236263 EFTA01677666

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. AMEX005709 SONY_GM_02749008 EFTA_00236264 EFTA01677667

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN p 3115 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits JEFFREY E EPSTBN 0-31003 031144 Total Payments and Credits -$142,470.47 42.153.67 -S20.03 -S144,44414 Detail •6Wtatrs posting date Payments 1 I/IS/16• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount 442.470.48 11/18/16• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Credits -$94999.99 Amount 12/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S2,153.67 12/15/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 -$20.03 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS L RODRIGUEZ 0-31052 ANN M RODPJOUEZ 0-33074 JERMAINE A FtUAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 0-31144 BRICEM GORDON 0-31151 Total New Charges $26.969.52 17.376.00 131,75941 58,91369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING & PACKAGIN 4029357733 Fl. 1123.29 12/07/16 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI 14031.99 12/07/16 AWED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR $2,503.80 3407755134 AMEX035710 Continued on femme SDNY_GM02749009 EFTA (0236265 EFTA01677668

JEFFREY E EPSTEIN DM-32iTKcPPFY03 p.4/15 Detail Continued Amount 12/07/16 RED HOOK ACE RED HOOK ACE 340-779-1717 ST. THOMAS ST. THOMAS ST. THOMAS VI VI $876.56 12/15/16 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 $13,745.47 12/16/16 BUDGET MARINE 340-779-2219 VI $28265 12/16/16 ISLAND MARINE OUTFITTE ST THOMAS VI $1,310.25 3401754231 CARLOS L RODRIGUEZ Caid Ending 0-31052 Monthly Spending Limit: 37.500 Amount 11/19/16 AMAZON.COM MERCHANDISE AMZN.COAVBILL WA $67.04 11/19/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $7129 11/19/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 55063 11/20/16 ST.THOMAS VI $9.40 11/21/16 AMAZON.COM MERCHANDISE AMZN.COM/Bla WA $53.47 11/21/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $29.88 11/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $313.48 11/21/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS vi $17131 11/22/16 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COAVBILL WA $1433.84 11/22/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $6238 11/22/16 THE HOME DEPOT 18201 8C0454.0688 ST THOMAS VI $58.83 11/22/16 THE HOME DEPOT48201 803454-0688 ST THOMAS VI $80.50 11/22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $11053 11/22/16 COST U LESS 427 COST U LESS 427 3407773588 ST. THOMAS VI $217.75 11/22/16 THE RESTAURANT SUPPLY 084870051556228 3407752727 ST THOMAS VI $53.91 11/24/16 GAS WORKS INC 340-715-9090 ST THOMAS VI 341.46 11/26/16 AMAZON.COM MERCHANDISE AMZN.0064/BILL WA $31.41 11/27/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711 Continued on next page SONY_GM_02749010 EFTA _00236266 EFTA01677669

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 5/15 Account Ending 0.31003 Detail Continued Amount 11/30/16 COST U LESS127 COST U LESSII27 ST. THOMAS VI 3247.72 3407773588 11/30/16 MART ST THOMAS VI 3230.09 ST THOMAS VI 11/30/16 WALGREENS 113846 000013846 ST THOMAS VI 360.49 8473535147 Description REFER TO RECEIPT 12/02/16 MOES FRESH MARKET ST THOMAS VI $4553 340-693-0254 12/02/16 MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Document Type PASSENGER TICKET 12/03/16 ORBITZ ORBITICOM WA $22.03 TRAVEL 12/03/16 ORBITZ ORBITLCOM WA 31100 TRAVEL 12/05/16 DEFENDER INDUSTRIES INC 3 WATERFORD a 3114.811 189217206385 MARINE RENTALS 12/05/16 THE HOME DEPOT 18201 ST THOMAS VI 3218.84 800-654-C688 12/06/16 THE HOME DEPOT 18201 ST THOMAS VI 3234.67 800-654-0688 12/06/16 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI 390.21 3407778806 12/07/16 GAS WORKS INC ST THOMAS VI 345.60 340-715-9090 12/08/16 MOES FRESH MARKET ST THOMAS VI 164.86 340-693-0254 12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 311022 3407778806 12/13/16 MOES FRESH MARKET ST THOMAS VI 3113.00 340693-0254 AMEXOO5712 Continued on reverse SDNY_GM02749011 EFTA 00236267 EFTA01677670

JEFFREY E EPSTEIN me,W,CATE,9 91i X0 3 g 6115 Detail Continued Amount el ANN M RODRIQUEZ Cate! Ending 0-33074 Monthly Spending Limit: 340.000 Amount 11/16/16 MOTS FRESH MARKET ST THOMAS VI 3103.97 340-693-0254 11/16/16 MOES FRESH MARKET ST THOMAS VI 39843 340493-0254 11/17/16 NATIONAL PARTS ATLANTA GA 32,08640 340-773-1029 11/17/16 ST. THOMAS VI 620.55 11/17/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $10732 3407778806 11/18/16 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 AMAZON.COM AMZN.COM/BILL WA 328.30 MERCHANDISE 11/18/16 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 38165 BOOK STORES 11/18/16 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19/16 HLU•HULU 34601043-U HULU.COMMILL CA 37.99 HULU.COM/BILL HULUPLUS NU 34601043 11120/16 THE HOME DEPOT 1$201 ST THOMAS VI 3343.94 800-654-0688 11/21/16 ST. THOMAS VI 35140 11/21/16 NATIONAL PARTS ATLANTA GA 3781.12 340-773-1029 11/22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3405.82 3407778806 11/23/16 BABBITTS ONUNE 0858 MUSKEGON MI 33195 231-737-9241 Description DIRECT MARKETER 11/23/16 AT&T RKURR BILL PAYMENT DALLAS Tx $70141 8C0-3314500 Description TELECOMMUNICATIONS 11/23/16 ATT BILL PAYMENT 800-288-2020 TX 3129.99 AT&T PYMT 11/24/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $102.00 BOOK STORES 11/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3123.82 3407778806 APAEX005713 Continued on next page SONY_GM_02749012 EFTA _00236268 EFTA01677671

DUPLICATE COPY Plum Card* LSJE LLC OPEN p 7/15 JEFFREY E EPSTEIN Closing Date 12/16/16 ccount Ending 0.31003 Detail Continued Amount 11/26/16 MOES FRESH MARKET ST THOMAS VI $52.61 340493-0254 11/27/16 SHOWTIME 888165.7469 NY 510.99 888-965-7469 11/30/16 AMAZON.COM AMZN.COM/BILL WA $285.59 MERCHANDISE 11/30/16 TIRE KINGDOM ST THOMAS VI 5329.99 3407763400 12/01/16 NATIONAL PARTS ATLANTA GA $40073 340-773-1029 12/02/16 NATIONAL PARIS ATLANTA GA 52,983.91 340-773-1029 12/02/16 NATIONAL PARTS ATLANTA GA $88346 340-773-1029 12/03/16 AMAZON.COM AMZN.COM/BILL WA $17583 MERCHANDISE 12/04/16 FOOD CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 593.85 3407778806 12/05/16 NETFUX.COM 866-579-7172 CA 39.99 12/05/16 NATIONAL PARTS ATLANTA GA 52.89629 340-773-1029 12/06/16 MOES FRESH MARKET ST THOMAS VI 551.73 340493-0254 12/06/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $77.91 3407778806 12/07/16 RNA MOTORSPORTS POMPANO BEACH FL $1,475.00 9547854820 Descilptlon REFER TO RECEIPT 12/08/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 51,554.73 HARDWARE STORE 12/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $8138 BOOK STORES 12/09/16 AMAZON MKTPLACE FIATS AMZN.COM/BILL WA 585.46 BOOK STORES 12/09/16 AMAZON MKTPLACE PMTS AM2N.COMMILL WA 561.40 BOOK STORES 12/10/16 AMAZON.COM AMZN.COM/BILL WA 3138.04 MERCHANDISE 12/12/16 NATIONAL PARTS ATLANTA GA 53297.91 340-773-1029 12/12/16 THE HOME DEPOT 68201 ST THOMAS VI $1,037.54 800454-0688 12/12/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 525860 HARDWARE STORE 12/12/16 AMAZON MKTPLACE PMTS AMZN.COWBILL WA 5138.58 BOOK STORES 12/13/16 TIRE KINGDOM ST THOMAS VI 5169.99 3407763400 12/11/16 AMAZON.COM AMZN.COM/BILL WA 5568.36 MERCHANDISE 12/15/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 54,14947 561-741-8887 Desciption CONSTRUCTION MATERI AMEX005714 Continued on reverse SDNY_GM_02749013 EFTA 00236269 EFTA01677672

JEFFREY E EPSTEIN meARITE,991IX03 p.8/15 Detail Continued Amount 11/16/16 NE TF LIX.COM SUBSCRIPTION JERMAINE A RUAN Caid Ending 0-31110 Monthly Spending Limit: 17.1;00 Amount 11/16/16 FIRST STOPGAS STATION 340-777-1862 ST THOMAS VI 330.00 11/17/16 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI 314955 11 /18/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3171.83 11/19/16 WESTERN AUTO 5047 5047 703-345.4911 ST THOMAS VI 316578 11/21/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $25323 11/22/16 GAS WORKS INC 340-7154090 ST THOMAS VI 374.16 I 1 /23/16 TRADEIVIND TRADEWIND PHARM 3407752625 ST.THOMAS VI 35180 11/23/16 RADOSHACKCOR18996994100189969 030-0000000 ST THOMAS VI 338.19 11/23/16 HEALTH CARE CO 084870051569325 3405134855 340-5134855 VI $115.00 11/28/16 OFFKEMAX/OFFICE DEPOT653000006538 8004633768 HEWLET7PACKARD,952,CMY& 4 PK HP,PRINTER,O.IPRO,8720A10 2YR REPL PRINTER 200-249.99 SAINT THOMAS VI $487.36 11/28/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CO&VB1LL WA 38820 11/28/16 FIRST STOP GAS STATION 340-777-1862 ST THOMAS VI $60.00 11/29/16 OFFICEFAAX/OFFKE DEPOT653 000006538 8004633768 TONERNIGH YIELD,TN•360LBLACK SAINT THOMAS VI $179.98 11/30/16 THE HOME DEPOT 48201 800454-0698 ST THOMAS VI 3503.15 11/30/16 COST U LESS 427 COST U LESS027 3407773588 ST. THOMAS VI 379.44 12/01/16 ISLAND MARINE OUTATTE 340.7754231 ST THOMAS VI 38086 12/01/16 ISLAND MARINE °WAITE 340-714-5311 ST 7140MAS VI 330320 12/01/16 THE HOME DEPOT 48201 800-654-0688 ST1HOMAS VI $47841 12/01/16 KKK/CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI 35024 12/02/16 AMAZON.COM MERCHANDISE AFAIN.COMMILL WA 3144.07 12/02/16 THE HOME DEPOT 48201 800-654-068S ST THOMAS VI 335006 12/02/16 KMART ST THOMAS VI ST THOMAS VI 3115.81 12/03/16 AT&T U16196009603 800-33142M ST. THOMAS VI 3675.99 866-579-7172 CA $11.99 AMEX005715 Continued on next page SONY_GM_02749014 EFTA_00236270 EFTA01677673

Plum Care LSJE LW JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 9/15 Account Ending 0.31003 ( Detail Continued Amount 12/03/16 GAS WORKS INC ST THOMAS VI 594.00 340-715-9090 12/05/16 BROWN SUGAR PRODUCTION ST THOMAS VI 5248.00 346774-1900 12/05/16 NATIONAL PARIS ATLANTA GA 5165640 340-773-1029 12/05/16 ST. THOMAS $2.70 12/05/16 THE HOME DEPOT /8201 STTHOMAS VI 5114.88 800-654-0688 12/05/16 OFFICEMAX/OFFKE DEP07653 00000653B SAINT THOMAS VI 523.92 8004633768 SANITIZER,HAND,CUP 12/05/16 WESTERN AUTO 5047 5047 ST THOMAS VI $149.99 703-3454911 12/06/16 MOES FRESH MARKET ST THOMAS VI 531.96 340493-0254 12/06/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 787.63 3407778806 12/07/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 511474 3407778806 12/09/16 OFFICEMAX/OFFICE DEPOT653 000306538 SAINT THOMAS VI $159.90 8004633768 USB,UDS75.256ABNI-256GB.WHITE MYPASSPORT,17B,BLK 12/10/16 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI 519.07 3407744200 12/10/16 BROWN SUGAR PRODUCTION ST THOMAS VI $745.00 340-774-1900 12/10/16 FIRST STOP GAS STATION ST THOMAS VI 53300 340-777-1862 12/10/16 GAS WORKS INC STTHOMAS VI $30.00 340-715-9090 12/11/16 FIRST STOP GAS STATION ST THOMAS VI $21.50 340-777-1862 12/13/16 OFFKEFAAX/OFFICE DEPOT653 0=06538 SAINT THOMAS VI $112.95 8004633768 12/14/16 FIRST STOP GAS STATION ST THOMAS VI 520.00 340-777-1862 12/15/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $53.97 3407778806 12/16/16 AMAZON.COM AMZN.COINBILL WA $308.37 MERCHANDISE el CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Umlt: $1,000 Aroma 1 in 9/16 FOOD CENTER SUPERMARKET FO00 CENTER SU 3407778806 ST. THOMAS VI $91.76 11/20/16 FOOD CENTER SUPERMARKET FO00 CENTER SU 3407778806 ST. THOMAS VI 3194.68 11/26/16 COST U LESS 127 COST U LESS127 ST. THOMAS VI $52.28 3407773588 AMEX035716 Continued on reverse SDNY_GM_02749015 EFTA _00236271 EFTA01677674

JEFFREY E EPSTEIN meMAIMSTX03 p. ICV15 Detail Continued ) Amount 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS ST THOMAS OGDENSBURG Cartier Class: 9K 9K YY 00 VY 00 Date of Depa Hum: I 2/05 VI $2045 11/27/16 THE HOME DEPOT #8201 800654-0688 VI 86696 11/28/16 9K OGDENSBURG CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS C YRIL N/A N/A Ticket Number: 3062400543780 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET 8292.40 12/03/16 THE HOME DEPOT18201 8C04544688 ST THOMAS VI 85902 12/04/16 MOES FRESH MARKET 340-6934254 ST THOMAS VI 831.00 12/04/16 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 855.94 12/10/16 THE HOME DEPOT18201 8006544688 ST THOMAS VI 8225.96 12/10/16 MOES FRESH MARKET 340-693-02S4 ST THOMAS VI 83039 12/13/16 9K CAPE GIRARDEAU CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Tkket Number: 3062400551699 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET CAPE GIRARDEAU Calder: Class: 9K V 9K V YY 00 rr CO Date of Departure: 12/20 ST THOMAS VI 8232.40 12/14/16 THE HOME DEPOT N3201 823043 8004540688 e Card Ending 0-31144 Amount 11/19/16 REI.COM OUTDOOR G&A 800-426-4840 WA $124-50 11/23/16 OVERSTOCKCOM 8C0443-2446 (8O0)843-2446 UT 51,489.52 11/27/16 OVERSTOCKCOM 800-843-2446 (803/843-2446 8365.66 11/28/16 NORTHERN TOOL & EOUIPME LIGHT INDUST 0300/222-5381 MN 81,410.95 12/07/16 PALMETTO MOTORSPORTS PAUA ElTO MOTORS 305-557-1311 HIALEAH FL 81,709.47 12/12/16 USMARKERBOARD DIRECT MKTG MISC Description OFFICE SUPPLIES AND 8007912946 MA 81,295.00 12/15/16 USMARKERBOARD DIRECT MKTG MISC Description OFFICE SUPPLIES AND 8007912946 MA 35,824.00 AMEX005717 Continued on next page SONY_GM_02749316 EFTA_00236272 EFTA01677675

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Ending 0-31151 Amount 11/18/16 EXPEDIAINC AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL F MIAMI INTERNATIONA DENVER INN APT WA WA Tkket Number 00179249043724 Passenger Name: GORDON/BRICE M Document Type PASSENGER TICKET BELLEVUE Carrier. Class: AA AA A YY 00 YY 00 Date of Departure: 12/05 WA $609.36 11/18/16 EXPEDIA INC AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA DENVER INTL APT N/A WA Tkket Number. Passenger Name: Document Type NGER TICKET BELLEVUE Carrier. Class: AA 1 AA A yy 00 yr 00 Date of Departure 12/05 WA $60936 $2429 11/18/16 'NOES FRESH MARKET 340493-0254 ST THOMAS VI 11/19/16 MOES FRESH MARKET 3406930254 ST THOMAS VI $229.34 11/19/16 THE HOME DEPOT 18201 800-654-0588 ST THOMAS VI $35.96 11/19/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI $33.95 11/19/16 ICMART ST THOMAS VI ST THOMAS VI 366.54 11/19/16 OFFICEMAX/OFRCE DEPOT653 000006538 8004633768 HP.62,TRVBULCOMF30 SAINT THOMAS VI $133.98 11/19/16 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 3174.97 11/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32225 11/20/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $68.93 11/22/16 THE HOME DEPOT 08201 800454C688 ST THOMAS VI 343.94 11/22/16 THE RESTAURANT SUPPLY 084870051556228 3407752727 ST THOMAS VI $108.32 11/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $99.64 11/25/16 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $139.22 11/25/16 VESTA AT&T 267531280 10021 866408.3007 OR $6533 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 3141.26 11/27/16 AMAZON-COM MERCHANDISE AMZN.COMIBILL WA $59133 j AMEX005718 Continued on reverse SDNY_GM02749017 EFDt1/4_00236273 EFTA01677676

JEFFREY E EPSTEIN meARITE,99fIX03 p 12/1$ Detail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/13 Document Type: PASSENGER TICKET 11/30/16 UNITED AIRLINES HOUSTON 1X 3567.10 UNITED AIRLINES From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK IA GUARDI N/A N/A Ticket Number 01623271416211 Passenger Name- Document Type. PASSENGER TICKET UA CO UA 00 YY 00 YY 00 Date of Departure: 12/13 12/01/16 AMAZON.COM AM2N.COAVBILL WA 3272-52 MERCHANDISE 12/01/16 THE HOME DEPOT18201 ST THOMAS VI 310956 800-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTOMATED FUEL DISP $4125 12/14/16 CHEVRON 0093684/CHEVRON PHOENIX AZ 33816 SERVICE STN Description CHEVRON TAX 12/15/16 RENAISSANCE PHOENIX DOWNTOWN HOTEL PHOENIX AZ 321952 Arrival Date Departure Date 12/13/16 12/14/16 00000000 Fees Amount Total Fees for this Period 30.00 AMEX005719 Continued on next page SONY_GM_02749318 EFIA_00236274 EFTA01677677

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN p 13/15 Account Ending 031003 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total Interest in 2016 Amount $25000 10.00 Plum Options Summary As of 12/16/16 Early Pay Discount History: This Period Ter-To-Date $ 1.50% Discount 2,153.67 17,430.64 Total Yaar•To-Data $ 17,430.64 Total•to-Date $ 97,546.02 Note: Early Pay Discount Summary does not include Adjustments AMEX005720 SEINY_GM_02749019 EFTA 00236275 EFTA01677678

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 14/15 AMEX005721 SONY_GM_02749020 EFTA_00236276 EFTA01677679

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 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 beapplied in the form of a statement credit. rot full ter ms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. (2) Hertz BARIIESMIABLE A,80 Docounts MIbecredited to yaw statement Merchant partopanonnloliersere subtect to change wthou: rotce. Maximum 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. AMEX005722 SONY_GM_02749021 EFTA_00236277 EFTA01677680

AMEX005723 SDNY_GM_02749022 EFTA_00236278 EFTA01677681

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/17 DUPLICATE COPY Next Closing Date 02/14/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 01/27/17 to eam up to 11,I 95.98, which is based on eligiblechorges of $79,732.04. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $78,269.46 Early Pay Due Date 01/27/17 Defer Pay You must pay at least the Minimum Payment Due of 37,826.94 by 02/11/17. Then you may defer your remaining balance, up to S70,442.52, until the Payment Due Dale on your next statement without incurring interest. Minimum Payment Due $7,826.94 Payment Due Date 02/11/17 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:1-800-342-37360r vwwirdfs.nygov. 0 Important Information: To access the most up to date version of your Ca rd mem ber Agreement, please log in to your Account at www.americanexpress.com. 2 For more information on your Plum payment options, refer to page 2 of your statement J Please fold on the perforation below, detach and return with your payment 4, gm Payment Coupon tal Do not staple or use paper clips Pay by Computer opencorn/plx 1111mIIIIIIHIII111111I1111111111911011111WHIPM IIII JEFFREY E EPSTEIN LSJE LLC 9E 715T ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p 1/11 Account Ending 0-31003 Total Early Pay Discount To Date As of 01/17/17 $49,008.60 Account Summery Previous Balance $95,351.77 Payments/Credits -$96,814.35 indudesEattyPayDiscount of -11.462.58 NewCharges Fees 479,732.09 +SODO New Balance Days in Biting POIKXi 32 Customer Care I Pay by Computer open.com/pbc $78,269.16 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. Pay by Phone la 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 000031499921033512714 0078269146000782694 13 rl Account Ending 0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $78,269.46 Early Pay Due Date 01/27/17 Defer Pay Option Minimum Payment Due $7,826.94 Payment Due Date 02/11/17 11111111111111111111 AMEX005724 SONY_GM_02749023 EFTA_00236279 EFTA01677682

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1003 p. 2/11 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 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 eaman 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 11.00 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 >, • reflected in your credit report. Customer Care & Billing Inquiries International Collect large Print & Braille Statements Lost or Stolen Card Express Cash 1-800653-1693 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:1-800 522-1897 1.800CASH-NOW Change of Address If cared on hail do not use. • To change you. address online. visit wwwamencarorgaresscontlupdatecontaninlo • 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 prowled. Street Address n City. Slate Zip Code Area Code and Home Phone Area (ode and %rodsPhone Entail *sink*: americanexpress.com Mobile Site: amexmobilecom 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 ansericanexprws.comfautopay today to enroll. For mlormaton on how we protect you privacy and to set your communication and privacy chokes, please veld wwwamerlartexpresssanirprivary. AMEX005725 SONY_GM_02749024 EFTA_0023628O EFTA01677683

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/17 DUPLICATE COPY OPEN p 3/11 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits 111 c REY E EPSTEIN 0-31003 'Total Payments and Credits -$95,351.77 -$1,462.58 496,814.35 Detail Indrates posting date I Mena Payments 12/19/16' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$95,351.77 Credits Amount 01/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,462.58 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS I. RODRIGUEZ 0-31052 DANNY VKARS0-31060 ANN M RODRIQUEZ 0-34072 JERMAINE A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 8RICEM GORDON 0-31151 Total New Charges $51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORITVIWATER & P ST. THOMAS VI $16.03 340-774-3552 12/16/16 INNOVATIVE- KOMMM 340-715-8349 VI $1.828.73 3407158349 12/16/16 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $258.01 800-333-3474 Description DISH NETWORK PAYMEN 01/05/17 HEAVY MATERIALS HEAVY MATERIALS ST THOMAS VI $6,615.00 3407750605 mashy RED HOOK ACE RED HOOK ACE ST. THOMAS VI $30822 346779-1717 01/09/17 INNOVATIVE - ECOFAMM 340.715.8349 VI $1,793.48 3407158349 01/10/17 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL $1,505.48 305-557-1311 AMEN:0357213 Continued on inverse SDNY_GM_02749025 EFTA 00236281 EFTA01677684

JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 Detail Continued Amount 01/10/17 AWED CONSTRUCTION ALLIED CONSTRUC 3407755134 ST THOMAS PR $370.50 01/10/17 VI WATER& POLVER AUTHOMT VI WATER & P 3404743552 ST. THOMAS VI 514865.84 01/10/17 VI WATER& POWER AUTHORIT VI WATER & P 340-774-3552 ST. THOMAS VI VI 318.60 01/11/17 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST THOMAS 12205.00 01/12/17 WW GRAINGER D06123 877.202.2594 DORAL FL 5641.51 01/13/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305457-1311 HIALEAH FL 53,387.11 01/17/17 BUDGET MARINE 340-779-2219 ST. THOMAS VI 512035 01/17/17 ISLAND MARINE OUTFITTE ST THOMAS VI 52.325.27 340-714-5311 el CARLOS L RODRIGUEZ CaidEndIng0-31052 Monthly Spending Limit: 17,500 Amount 12/16/16 MOESFRESHMARKET 340-693-0254 ST THOMAS VI 31882 12/18/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.71 12/20/16 WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 34.99 12/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32237 12/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $48543 12/21/16 KMART ST THOMAS VI ST THOMAS VI $170.95 12/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $421.96 12/21/16 GAS WORKS INC 340-715-9090 ST THOMAS VI 54688 12/22/16 GAS WORKS INC 340-7159090 ST THOMAS VI 526.99 12/23/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $31047 12/29/16 THE HOME DEPOT #8201 803-654-0688 ST THOMAS VI $6950 01/02/17 THE HOME DEPOT 48201 800-6540688 ST THOMAS VI 333943 01/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 516.57 01/06/17 WESTERN AUTO 50475047 703-345-4911 ST THOMAS VI 535891 01/06/17 AMAZON VIDEO ON DEMAND DIGITAL AMZN.CO&VBILL WA 33.99 01/06/17 AMAZON VIDEO ON DEMAND DIGITAL AMZN.COM/BIU. WA $3.99 01/09/17 POWERSPORTS PLUS LIZ 0258 863-465-6669 Description MARINAS-SERVICE/SUP LAKE PLACID FL $22587 AMEX005727 Continued on next page SDNY_GM_02749026 EFTA _00236282 EFTA01677685

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/17 DUPLICATE COPY OPEN 5/11 Account Ending 0-31003 Detail Continued Amount 01/09/17 GAS WORKS INC 340415-9090 ST THOMAS VI 741.33 01/09/17 COST U LESS 127 COST U LESSIG7 3407773588 ST. THOMAS VI 532032 01/09/17 KMART ST THOMAS VI ST THOMAS VI 518&86 01/11/17 JAYTRON 9417466385 (9411746-6385 5448.07 01/11/17 FRANK & JIMMIES PROPELLER 650000004271 0 33301 FRANK & JIMMIES PROPELLER FORT LAUDERDA FL $147.61 01/11/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 5441.96 01/11/17 OFEKEMAX/OFFICE DEPOT6S3000C06538 8004633768 SAINT THOMAS VI 55753 01/12/17 F0OD CENTER SUPERMARKET F00D CENTER SU 3407778806 ST. THOMAS VI 5503.83 01/13/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $239.47 01/13/17 GAS WORKS INC 340-715-9090 ST THOMAS VI 740.00 01/14/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $3604 01/14/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 5113.78 01/15/17 MOES FRESH MARKET 340.693-0254 ST THOMAS VI 58.11 01/15/17 ABI BEACH RESORT 7733684904 ST THOMAS VI 7122.07 01/15/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 569.21 01/16/17 MOES FRESH MARKET 340-693-0254 ST THOMAS 537.66 01/16/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 58741 3407778806 is DANNY VICARS Card Ending 0-31060 MOrnhlySpending $5,000 Amount 12/21/16 NORMA H NORMA H SAN JUAN PR 7435.00 BUSINESS SERVICE 01/05/17 THE HOME DEPOT 08201 ST THOMAS VI $36521 800.654-0688 01/06/17 THE HOME DEPOT 48201 ST THOMAS VI 5107.95 800-654-0688 AMEX005728 Continued on reverse SDNY_GM_02749027 EFTA 00236283 EFTA01677686

JEFFREY E EPSTEIN DVAMIUSTX03 p. 6111 Detail Continued Amount Fl ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 12/16/16 RIVA MOTORSPORTS POMPANO BEACH FL $88.03 9547854820 Description REFER TO RECEIPT 12/18/16 THE HOME DEPOT 48201 ST THOMAS VI $277.90 800-654-0688 12/18/16 F000 CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $234.79 3407778806 12/19/16 HLU'HULIJ 34601043-U HULU.COM/BILL CA $7.99 HULU.COM/BILL HULUPLUS NU 34601043 12/20/16 NATIONAL PARTS ATLANTA GA 31,973.00 340-773-1029 12/20/16 GAS WORKS INC ST THOMAS VI $51.85 340-715-9090 12/20/16 F000 CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI S39.70 3407778806 12/20/16 AMAZON.COM AMZN.COM/BILL WA 5153.44 MERCHANDISE 12/21/16 HOMEDEPOT.COM 800430.3376 GA 54601.00 800-430-3376 12/23/16 AT&T RKURR BILL PAYMENT DALLAS Tx 5504.98 800-331-0500 Description TELECOMMUNICATIONS 12/23/16 NATIONAL PARTS ATLANTA GA $1,101.28 340-773-1029 12/24/16 MART ST THOMAS VI $33839 ST THOMAS VI 12/25/16 GOURNET GALLERY GOURNET GALLERY ST. THOMAS PR $31676 3407744948 12/25/16 F000 CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $216.10 3407778806 12/2sm 6 FOOD CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $24.01 3407778806 $ 2n2n 6 AMAZON mKTPLAC E ()PATS AM2N.COWBILL WA $229.40 BOOKSTORES 12127/16 SHOWTIME 888-965-7469 NY $10.99 888-965-7469 12/27/16 PENTON BUS ONLINE (8031262-1954 KS $2825 BOOKS 12/28/16 AMAZON MKTPIACE PMTS AM2N.COM/BILL WA $99.96 BOOK STORES 12/29/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $13640 3407778806 12/30/16 MULTIPLEX CINEMAS OJAPMKA NY $29.00 12/30/16 WESTERN AUTO 5047 SSTTHOMAS VI 5554.98 12/30/16 JOES CRAB SHACK4IFHOUSTON TX $75.00 12/31/16 FOOD CENTER SUPERMAST. THOMAS VI $264.18 01/05/I? NETELDICOM 866-579-7172 CA $9.99 AMEX005729 Continued on next page SDNY_GM_02749028 EFTA _00236284 EFTA01677687

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/17 DUPLICATE COPY OPEN 7/11 p Account Ending 0-31003 Detail Continued Amormt 01/06/17 NATIONAL PARTS ATLANTA GA $1897.45 01/11/17 NATIONAL PARTS ATLANTA GA $1.625.46 01/16/17 NETFUX.COM 866-579-7172 CA $11.99 01/16/17 TIRE KINGDOM ST THOMAS VI 5339.98 pi 'ERMINE A RUAN Card Ending 0-31110 Monthly Spending Limit 37.000 Amount 12/19/16 AMAZON.COM AMZN.COMAILL WA $19625 MERCHANDISE 12/19/16 GAS WORKS INC ST THOMAS VI $20.00 340-715.9090 12/21/16 THE HOME DEPOT 18201 ST THOMAS VI $292.32 8006544588 12/21/16 THE HOME DEPOT 48201 ST MOWS VI 3287.14 800-654-0688 12/22/16 BROWN SUGAR PRODUCTION ST THOMAS VI $175.00 340-774-1900 12/22/16 BROWN SUGAR PRODUCTION ST THOMAS VI $508.00 340-774-1900 12/22/16 THE HOME DEPOT 98201 ST THOMAS VI $405.16 800-654-C688 12/23/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $36.95 3407778806 12/27/16 FIRST STOP GAS STATION ST THOMAS VI $20.00 340-777-1862 12/28/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $25222 3407778806 12/28/16 OFFKEMAX/OFFICE DEPOT6.53 000006538 SAINT THOMAS VI 5125.90 8004633768 MYPASSPORTAB,EILK Micro SDHC,3019L64GB,CL12 12/29/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 5133.46 3407778806 12/29/16 OFFKEMAX/OFFICE DEPOT653 000006538 SAINT THOMAS VI $76.96 8004633768 Micro SOH C,300X.32GML11 MKROSDHCT6GRHS,633X 01/01/17 FOOD CENTER SUPERIMRKET F000 CENTER SU ST. THOMAS VI $11422 3407778806 01/03/17 GAS WORKS INC ST THOMAS VI 120113 340-715-9090 01/03/17 THE HOME DEPOT18201 ST THOMAS VI $113.87 800454-0688 01/03/17 AT&T U16095999599 ST, THOMAS VI $779.99 800-331-0500 01/04/17 THE HOME DEPOT 183201 ST THOMAS W $150.68 800-654-0688 AMEXO35730 Continued on reverse SDNY_GM_02749029 EFTA 00236285 EFTA01677688

JEFFREY E EPSTEIN mecW,9117,USTX03 p8A1 Detail Continued Amount 01/0017 OF F ICEMAK/OFFICE DEPOT653 000006538 8004633768 NETGEAR GS116 16.port Gigabit MOIJSEPAD.BASIC.OD,EXU 1668 JUMPDRIVE SSO SMALL Crd,SDHC,UttraPlus,64G8,Sndk SAINT THOMAS VI $166.94 01/06/17 OFFICEMAX/OFFKE DEPOT653 000006538 8034633768 Stencil r Helvetica Iran Stencil V Letter Vinyl Let 6- Hely Black SAINT THOMAS VI $8831 01/11/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $108.15 01/11/17 THE HOME DEPOT 48201 8C0-654-0688 ST THOMAS VI $30136 01/12/17 THE HOME DEPOT48201 800-654-0688 ST 11101MS VI $10.68 01/12/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 TUBE,MAILING,H0 r X 367K2 SAINT THOMAS VI $11.99 01/13/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS VI $102.19 01/13/17 ST. THOMAS VI $10.60 01/14/17 GAS WORKS INC 3407159090 ST THOMAS VI $3249 01/14/17 GOURNET GALLERY GOURNET GALLERY 3407744948 ST. THOMAS PR $7629 01/15/17 PLAZA EXTRA TUTU PARK 340.719-1870 ST THOMAS VI $75.96 01/16/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 PIGTAILMINLPORT,MALEVGA,FEM SAINT THOMAS VI $32,99 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1.000 Amount 12/17/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $173.91 3407778806 12/20/16 KMART SAN JUAN PR 12/22/16 9K HYANNIS HYANNIS CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SANJUANLUIS MUNO 9K V ST THOMAS CYRIL E 9K N/A YY 03 N/A YY 00 Ticket Number 3062400593199 Date of Departure: 12/27 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET 01/01/17 COST U LESS 127 COST U LESS127 ST. THOMAS VI $6575 3407773588 01/03/I7 MOSS FRESH MARKET ST THOMAS Vi $33.17 340-693-0254 SAN JUAN PR $46.81 $452.40 AMEX005731 Continued on next page SDNY_GM_02749330 EFTA _00236286 EFTA01677689

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/17 DUPLICATE COPY OPEN p. 9/11 Account Ending 0-31003 Detail Continued Amount BRICEM GORDON Card Ending 0-31151 Amount 12/31/16 PAYPAL 'ARS 402.935-7733 Description INDUSTRIAL AND MANU 4029357733 AZ 3188.90 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 30.00 Plum Options Summary As of 01/17117 Early Pay Discount History: 1.50% Discount Total Year-To-Date S Total-to-Date S Note: Early Pay Discount Summary does not include Adjustments This Period S 1,46238 Year-To-Date $ 1,462.58 1,462.58 49,008.60 AMEX005732 SDNY_GM_02749031 EFTA 00236287 EFTA01677690

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 10/Ii AMEX005733 SDNY_GM_02749032 EFTA_00236288 EFTA01677691

OPEN Savings Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 01/17/17 p 11/11 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' par LI 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 externs may apply. See IndrnduS OPEN Savngs panrer termsaid conduit:inslocated at cixenstringecom. 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. AMEX005734 SONY_GM_02749033 EFTA_00236289 EFTA01677692

AMEX005735 SDNY_GM_02749034 EFTA_00236290 EFTA01677693

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY Next Closing Date 03/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/24/17 toearn up to S 1.396.81, which is based on eligibk charges of $93,120.89. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $91,924.91 Early Pay Due Date 02/24/17 Defer Pay You must pay at least the Minimum Payment Due of $9,192.49 by 03/11/17. Then you may defer your remaining balance, up to 382,732.42, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $9,192.49 Payment Due Date 03/11/17 p 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.ny.gov. 2 See Page 13 for an Important Privacy Notice and the following pages for Important notices about Billing Dispute Procedures, Electronic Fund Transfer Error Resolution and a notice for WA residents. For more information on your Plum payment options, refer to page 2 of your statement. J Please fold on the perforation below, detach and return with your payment gm Payment Coupon tad Do not staple or use paper clips Pay by Computer opencorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/17 Account Ending 0-31003 Total Early Pay Discount To Date As of 02/14/17 $50,204.58 Account Summary Previous Balance $78,269.46 Payments/Credits -S79,465.44 indudesEarlyeayDiscount of .11,195.90 NewCharges Fees 493,120.89 +$000 [ New Balance Days in Belting POIKXi 28 Customer Care Pay by Computer open.com/pbc $91,924.91 Customer Care Pay by Phone 1-800-653-1693 14300472-9297 g+ See Page 2 for additional Information. Pay by Phone 1,800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 009192491000919249 13 rl Account Ending 0-31003 Enter 15 digit account a on all payments. Make check payable to American Express. Early Pay Option New Balance $91,924.91 Early Pay Due Date 02/24/17 Defer Pay Option Minimum Payment Due $9,192.49 Payment Due Date 03/11/17 AMEX005736 S0NY_GM_02749035 EFTA_00236291 EFTA01677694

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 (mat. do not use. • To change you address online. visit wwwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly 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 %rodsPhone 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 mloematoon on how we protect your pinery and to set your communication and privacy chokes, please veld wwwamerlarrexpresssagroprivacy. AMEX005737 SONY_GM_02749036 EFTA_00236292 EFTA01677695

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY OPEN p NIT Account Ending 0.31003 Payments and Credits Summary Total Payments Credits 111 c REY E EPSTEIN 0-31003 Yotal Payments and Credits -$78,269.46 -$1,195.98 -$79,465.44 Detail •Indirdea posting date Payments 01/18/17• JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$78,269.416 Credits Amount 02/14/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,195.98 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $46,597.20 CARLOS L RODRIGUEZ 0-31052 $5,027.32 DANNY VICARS 0-31060 $3.128.64 ANN M RODRIQUEZ 0-34072 $13,982.17 JERMAINE A RUAN 0-31110 $10.695.50 CHRISTOPHER SHEEHAN 0-32134 $1,137.02 0-31144 $9,948.71 BR10EM GORDON 0-31151 $2,604.33 Total New Glary* $93,120.89 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/16/17 AUTOPAY/DISH MINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLE-WOOD CO $258.01 01/18/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $11,002.82 01/23/17 OFFSHORE MARINE 340-777-8406 ST THOMAS VI $627.18 02/01/17 NES RENTALS 561-640-3500 WEST PALM BEACH FL $3,685.67 02/01/17 INNOVATNE KOMMM 3407158349 340-715-8349 VI $1.82023 02/03/17 AWED VAN UNES INC 0645 800-234-1584 Description PUBLIC WAREHOUSING 8002341584 IN $3,503.00 AMEX005738 Continued on reverse SDNY_GM02749037 EFTA_00236293 EFTA01677696

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4/17 Detail Continued Amount 02/06/17 SITEONE LANDSCAPES 221 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL 3428520 02/07/I7 FLORIDA COAST EQUIPMEN FLORIDA COAST E MIX VEHICLE DEALER WEST PALM BEA FL 33513119 02/08/17 NATIONAL PARTS 340-773-1029 ATLANTA GA 52.320.00 02/09/17 VI WATER & POWER AUTHORITY] WATER & P 340-774-3552 ST. THOMAS vi 51823 02/09/17 VI WATER& POWER AUTHORIF VI WATER & P 340-774-3552 ST. THOMAS VI VI $15,332.90 02/10/17 RED HOOK ACE RED HOOK ACE ST. THOMAS $233.87 340-779-1717 CARLOS I. RODRIGUEZ Card Ending 0-31052 Monthly Spending Unit 37,500 Amount 01/17/17 MOES FRESH MARKET 340693-0254 ST THOMAS VI 33626 01/19/I7 WESTERN AUTO5047 5047 703-345-4911 ST THOMAS VI 395.79 01/24/17 GAS WORKS INC 340-715-9090 ST THOMAS VI 35033 01/24/17 THE HOME DEPOT 48201 803-654-0688 ST THOMAS VI 3145.70 01/24/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 5155.48 01/24/17 KMART ST THOMAS VI ST THOMAS VI 38974 01/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 53864 01/25/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $205.46 01/25/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $142.25 01/26/17 ST. THOMAS VI VI $221.21 gunny FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $146.48 01/26/17 COST U LESS 127 COST U LESS 427 3407773588 ST. THOMAS VI 5853.09 01/26/17 KMART ST THOMAS VI ST THOMAS VI 5252.61 01/27/17 01/28/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 330.18 GAS WORKS INC 340-715-9090 ST THOMAS VI 538.41 01/30/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 378.15 01/31/17 ST. THOMAS VI $13535 01/31/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $149.82 3407778806 AMEX005739 Continued on next page SONY_GM_02749338 EFTA _00236294 EFTA01677697

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY OPEN P 5/17 Account Ending 0-31003 Detail Continued Amount 02/02/17 WALGREENS113846 000013846 8473535147 Description REFER TO RECEIPT WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI seam 02/02/17 ST THOMAS $298.21 02/0/17 02/04/17 GAS WORKS INC 340-715-9090 ST THOMAS $5.00 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI $42.85 02/05/17 Amazon US Prime SHIPPINGCLUB Seattle WA $99.00 02/06/17 groom AMAZON MKTPLACE PMTS 800K STORES AMZN.COM/BILL WA $4656 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $60.97 02/06/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $47637 02/06/17 PACES FRESH MARKET 340.693-0254 ST THOMAS VI $17154 02/07/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $80.54 02/07/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $10599 02/08/17 AMAZON-COM MERCHANDISE AMZN.COM/BILL WA $33.23 02/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $425.00 02/13/17 THE HOME DEPOT eatoi 800-654-C688 ST THOMAS VI $62.94 02/13/17 WESTERN AUTO 5047 5047 ST THOMAS $167.90 703-345-4911 is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 15,000 Amount 01/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMfBILL WA $1,132.15 01/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $307.94 01/27/17 THE HOME DEPOT 118201 800454-0688 ST THOMAS VI $13239 01/31/17 PROFESSIONAL ELECTRIC PROFESSIONAL EL 3407762748 ST. THOMAS PR $501.00 01/31/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $191.92 01/31/17 THE HOME DEPOT e8201 8004540588 ST THOMAS $162.60 02/01/17 THE HOME DEPOT 118201 800-651-0688 SIMMS VI $105.07 02/07/17 THE HOME DEPOT 18201 ST THOMAS W $553.61 800-654-C688 AMEX005740 Continued on reverse SDNY_GM_02749039 EFTA _00236295 EFTA01677698

JEFFREY E EPSTEIN meARITE,99fIX03 p.6117 Detail Continued Amount 02/13/17 REDHOC/K ACE RED HOOK ACE 340-779-1717 is ANN M ROORIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 01/17/17 NATIONAL PARTS ATLANTA GA 6171.99 01/18/17 GAS WORKS INC 340215-5090 ST THOMAS VI 656.82 01/18/17 F000 C ENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI FL 698.36 01/19/17 HLU•HULU 34601043-UHULU.006VBILL CA 67.99 01/19/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH 654634 01/19/17 COST U LESS 127 COST U LESS 827 3407773588 ST. THOMAS VI 6351.68 01/19/17 IKEA HOME SHOPPING959 888-434-4532 Description FURNITURE/LAMP/UGH BALTPAORE MD 634020 01/19/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 621184 01/20/17 ST. THOMAS VI VI 6211.00 01/20/17 CARIBBEAN BATTERY 340-776-3780 ST. THOMAS 63.842.00 01/21/17 MOES FRESH MARKET 3404593-0254 ST THOMAS VI 614.81 01/21/17 F000CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 627725 01/22/17 FIRST STOP FIRST STOP 3407771121 ST. THOMAS VI $29.99 01/24/17 AT&T RKURR BILL PADALLAS TX 650172 01/24/17 AMERICAN EXPORT CO INC 0785 561-741-8887 Description CONSTRUCTION MATER/ JUPITER FL 6690.00 01/25/17 PALMETTO MOTORSPORTS PAUAMO MOTORS 305.557.1311 HIALEAH FL 6744.26 01/25/17 HEAVY MATERIALS HEAVY MATERIALS 3407750605 STTHOMAS VI 62.063.08 01/26/17 NATIONAL PARTS ATLANTA GA 6292.13 01/27/17 WV/TIME 888-965-7469 NY F000 C ENTER SUPERMARKET F000CENTER SU 3407778806 310.99 01/27/17 ST. THOMAS VI 3312.82 01/28/17 GAS WORKS INC 340-715-9090 ST THOMAS VI 344.95 01/31/17 NATIONAL PARTS ATLANTA GA 523570 01/31/17 NATIONAL PARTS ATLANTA GA $2531 ST. THOMAS VI $41 96 AMEX005741 Continued on next page SONY_GM_02749340 EFTA _00236296 EFTA01677699

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY OPEN 'ount Ending 0 31003 Detail Continued Amount 02/02/17 ORBITZ AMERICAN AIRUNES INC From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA BELLEVUE Carrier. AA AA YY YY Class: 00 00 WA $21210 Ticket Number. 00179745263073 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Date of Departure:02/06 02/02/17 ORBITZ BELLEVUE WA $212.60 02/02/17 AMERICAN AIRUNES INC From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number. 00179745263084 Passenger Name: POLEOWISRAELJ Document Type: PASSENGER TICKET SPIRIT AIRUNES Carrier: Claw AA AA YY 00 YY 00 Date of Departure: 02/06 SOUTH FLORIDA FL $335.10 SPIRIT From: To: Cartier: Class: ST THOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA WA WA Ticket Number.WE13FSN Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET NK NK YY 00 YY 00 Date of Departure:02/03 02/02/17 ORBITZ•7241611914369 ORBITZ.COM WA 58.00 TRAVEL 02/02/17 OR81TZ7241611914369 ORBITLCOM WA $48.00 TRAVEL 02/02/17 HOTELS.COM HOTELS.COM WA $389.50 TRAVEL 02/02/17 ORBffZ7241664161573 ORBITZ.COM WA $40.00 TRAVEL 02/03/17 GAS WORKS INC ST THOMAS VI $8625 340-715-9090 02/05/17 NETFUX.COM 866-579-7172 CA $9.99 02/06/17 BUDGET RENT A CAR TAMPA FL $8167 Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: 729391014 Renter Name: RODRIOUEZANN Date 17/02/03 17/02/06 02/07/17 GASWORKS INC ST THOMAS VI $59.44 340-715-9090 02/07/17 PRICESMMIT ST THOMAS VI 07252 340-777-3430 02/09/17 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE FL $120,00 561-784-4000 Description MISCELLANEOUS ANDS 02/10/17 GAS WORKS INC ST THOMAS $80.00 340-715-9090 02/11/17 THE HOME DEPOT 58201 ST THOMAS VI $36593 800-654-0688 AMEX005742 Continued on reverse SONY_GM_02749041 EFTA_00236297 EFTA01677700

JEFFREY E EPSTEIN mecW,9117,USTX03 p.8/17 Detail Continued Amount um 1/17 OF F ICEMAX/OFFICE DEPOT653 030006538 SAINT THOMAS VI 2311.94 8004633768 TAPE) PACKBLACK ON CLEAR TAPETZ,DCT RA STRENGTH,1/2" LABELER,BROTHER.PTD400 SPEAKERS,PC2323.2.1.2PC,EKX 02/12/17 SPIRIT AIRLINES ONBOARD RETAIL SPIRIT IRVING TX $8.50 972-7929781 02/13/17 FURNITURE GIANT ST THOMAS VI $250.00 340-775-3063 is /IMMUNE A RUAN (aid Ending 0.31110 Monthly Spending Limit: $7,000 Amount 01/17/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $137.41 01/17/I7 CBP ST THOMAS USVI451010003 3177156776 Description GENERAL MERCHANDISE ST THOMAS VI $1,446.00 01/18/17 ST. THOMAS VI 31800 01/18/17 THE HOME DEPOT48201 800-654-0688 ST THOMAS VI $111.82 01/18/17 MART ST THOMAS VI ST THOMAS VI $7996 01/19/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI $1,000.00 01/19/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI $1,748.04 01/20/17 THE HOME DEPOT48201 803-6549688 ST THOMAS VI 331.13 01/20/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $6041 01/20/17 OFRCEMAX/OFFICE DEPOT653 000006538 8004633768 BATTERY, BACKUP 900VA SAINT THOMAS VI $199.98 01/21/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 34077719306 ST. THOMAS VI 38054 01/22/17 GAS WORKS INC 340-715-9090 ST THOMAS VI $20.03 01/23/17 THE HOME DEPOT 48201 SC0-65447688 ST THOMAS VI $966.86 01/23/17 THE HOME DEPOT 48201 803-6540688 ST THOMAS VI $731.22 01/23/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $1580 01/24/17 THE HOME DEPOT48201 8034549688 ST THOMAS VI $125.40 01/24/17 THE HOME DEPOT48201 800-654-0688 ST THOMAS VI $46443 01/24/17 EAST END LUMBER EAST END LUMBER HARDWARE STORE ST. THOMAS VI $418.90 AMEX005743 Continued on next page SONY_GM_02749342 EFTA _00236298 EFTA01677701

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY OPEN P 9/17 Account Ending 0-31003 Detail Continued Amount 01/24/17 OFFICEMAX/OFFKE DEPOT653 000006538 8004633768 TONER 410A BLACK HP410AJONER,YELLOW HP410A.TONERMAGENTA HP410AJONERLYAN SAINT THOMAS VI $43296 01/25/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI $82020 01/25/17 THE HOME DEPOT .8201 800-6S4-0688 ST THOMAS VI $322.19 01/25/17 ST. THOMAS VI $26.07 01/26/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS VI $20.00 01/26/17 PLAZA EXTRA MI PARK 340-719-1870 ST THOMAS VI 185.34 01/26/17 THE HOME DEPOT /(1201 800654-0588 ST THOMAS VI $12038 01/26/17 OFFKEMAX/OFFKE DEPOT653 000006538 8004633768 BACKPACKC LEA RAITS SAINT THOMAS VI $19.99 01/27/17 WORLD FRESH MARKET WORLD FRESH MAR 3407744200 ST. THOMAS VI $28.96 01/27/17 'GOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $13.98 01/28/17 WORLD FRESH MARKET WORLD FRESH MAR 3407744200 ST. THOMAS VI $1286 01/28/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 5.00 01/28/17 OFFKEMAX/OFFICE DEPOT653 000006538 8004633768 UP&BATTERY BACKUP,1300VA SAINT THOMAS VI $395.98 02/01/17 THE HOME DEPOT 98201 800-654-0688 ST THOMAS VI $39723 02/01/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $15.00 02/03/17 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $92.51 02/03/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS VI $2000 02/05/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS VI $20.00 02/07/17 GAS WORKS INC 340-715-9090 ST THOMAS W $20.00 02/09/17 OTC BRANDS INC. 084870020489071 8002280475 OMAHA NE $5583 02/10/17 AT&T U16095999599 806331-0500 ST. THOMAS VI $7980 02/13/17 THE HOME DEPOT 18201 ST THOMAS W $26.90 800454-0688 AMEX005744 Continued on reverse SONY_GM_02749043 EFTA_00236299 EFTA01677702

JEFFREY E EPSTEIN DVAMIE,991IX03 p.10/17 Detail Continued Amount g CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $1,000 Amount 01/19/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 345.19 01/19/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI 5120.36 01/21/17 THE HOME DEPOT #8201 800-654.0688 ST THOMAS VI 5192.09 01/22/17 COST U LESS 427 COST U LESS827 3407773588 ST. THOMAS VI 356.68 01/27JI 7 FOODCENEERSLIPERMARICET FOODCENTER SU 3407778806 ST. THOMAS VI 39034 01/28/17 COSTIJ LESS 1/27 COST U LESS 827 3407773588 ST. THOMAS VI 36435 01/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $174.36 02/04/17 MOES FRESH MARKET 340693-0254 ST THOMAS VI 536.00 02/04/17 THE HOME DEPOT 48201 KO-654-0688 ST THOMAS VI 575.80 02/04/I? FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS N 33061 02/09/I7 THE HOME DEPOT #8201 800.654.0688 ST THOMAS VI $16622 02/12/17 MOES FRESH MARKET ST THOMAS VI 585.12 340-693-0254 el Card Ending 0-31144 Amount 01/21/17 DELTA AIR LINES DELTA AIR LINES From: To: DENVER INTL APT N.Y./ F KENNEDY I ST THOMASCYRIL E WA WA ATLANTA Came,. Class: DL Z DL Z YY 00 IV 00 $59837 Ticket Number: Passenger Name: Date of Depanute.02/02 Document Type: PASSENGER TICKET 01/21/17 SUR LA TARE DENVER CO 3106.47 317-858-5501 Description MISCELLANEOUS HOME 01/31/I2 THE HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737 NY 522555 COFFEE 888-637-7737 02/08/17 MOES FRESH MARKET ST THOMAS VI $186.13 340-693-0254 02/11/17 MOES FRESH MARKET ST THOMAS VI 5110.22 340-693-0254 AMEX005745 Continued on next page SONY_GM_02749344 EFTA 00236300 EFTA01677703

Plum Carde LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY OPEN P 11/17 account Ending 0.31003 Detail Continued Amount 02/12/17 ONLY HANGERSCORP 201001001015239 305-592.8672 PALMETTO BAY FL 130127 02/12/17 CASPARIONLINE.COM CHARLOTTESV1L VA $130.00 434-817-7880 Is MOENGORDON Card Ending 0.31151 Amount 01/2S/17 OFFICE DEPOT 4581 003000581 8004633768 STAMP.BROTHERI8SWILACK ALBUQUERQUE NM $214.53 01/31/17 THE HOME DEPOT ALBUQUERQUE NM $427.10 800454-0688 02/02/17 BEST BUY DENVER CO $139.93 888.BESTBUY 02/10/17 DELTA AIR UNES ATLANTA $801.16 DELTA AIR UNES From: To: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number:00623727929661 Passenger Narne:GORDON/BRKE MCKENZIE Document Type PASSENGER TICKET Carrier. Claw DI. DL DL DL Date of Departure-02/11 02/10/17 DELTA AIR UNES ATLANTA $29.00 DELTA AIR UNES From: To: Carder: Class: N/A WA WA WA WA Ticket Number.0061500230149 Passenger Name: ZACKMAN/DUANE Document Type: MISCELLANEOUS TAXISI/FEE(S) YY 00 YY 00 YY 00 YY 00 02/10/17 DELTA AIR UNES ATLANTA $29.00 DELTA AIR UNES From: To: Carrier Class: WA WA WA WA WA Ticket Number. 0061500230148 Passenger Narne:GORDOWBRKE MCKENZIE Document Type: MISCELLANEOUS TAXISI/FEEIS) YY 00 YY 00 YY 00 YY 00 02/10/17 DELTA AIR UNES ATLANTA $801.16 DELTA AIR UNES From: To: Carrier Class: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number 00623727929672 Passenger Name: ZACKMAN/DUANE Document Type PASSENGER TICKET DL OL DL DL Date of Departure 02/11 02/10/17 BEST BUY 033756 29500003756 SANTA FE NM 516245 888-BESTBUY AMEX005748 Continued on reverse SONY_GM_02749045 EFTA_00236301 EFTA01677704

JEFFREY E EPSTEIN DY!),WM71,99.131L3 p 12/17 Fees Amount Total Passim thb Perkid $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0,00 Plum Options Summary As of 02/14/17 Early Pay Discount History: LSO% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,195.9$ Yost-Team $ 2.658.56 2Ara % 50,20458 AIME X005747 SONY_GM_02749046 EFTA_00236302 EFTA01677705

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY OPEN p. 13/17 Account Ending 0.31003 Rev 42012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonatfiliates to market to you NO (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: wvAv.amencanexpress.com/communicabons or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: www.americanexoress,conVcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706

JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. How does American Express collect my personal information? Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Definitions Affiliates Nonaffiliates Joint marketing Your choices will apply to everyone on your account. I Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affi iates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal information include service providers, including, for example, direct marketers, that perform services or functions on our behaff. A formal agreement between nonaffiliated companies that together market financial products or services to you. • Our joint marketing partners include financial companies. her important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal Information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 S07N4 BP/PRVOPEN/1114 AMEX005749 SDNY GM 02749048 EFTA_00236304 EFTA01677707

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/17 DUPLICATE COPY OPEN p 15/17 Account Ending 0-31003 Billing Dispute Procedures What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express PO Box 981535 El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We will not try to collect the amount in question. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. S07N4 BP/PRVOPEN/1114 AMEX005750 SDNY_GM_02749049 EFTA 00236305 EFTA01677708

JEFFREY E EPSTEIN DCIAIggn99Fios p. 16/17 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate to or from a consumer bank account using your American Express Card, including Express Cash transactions, or electronic payments from a consumer bank account you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions. at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your consumer bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S07N4 BP/PRVOPEN/1114 AMEX005751 SDNY_GM_02749050 EFTA 00236306 EFTA01677709

OPEN Savings° Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 02/14/17 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,„, _ Dtscountswdl be credited to Kt% statement istferthant participationandotters are Slatted to Change viithOu: robes. 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. AMEX005752 SONY_GM_02749051 EFTA_00236307 EFTA01677710

AMEX005753 SONY_GM_02749052 EFTA_00236308 EFTA01677711

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/17 DUPLICATE COPY Next Closing Date 04/16/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 03f27/17toeam up to $1.813.34, which is based on Stile charges of $ 1 24289.07. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $119,492.26 Early Pay Due Date 03/27/17 Defer Pay You must pay at least the Minimum Payment Dye of $11,94922 by 04/11/17. Then you may defer your remaining balance, u p to $107,543.04, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $11,949.22 Payment Due Date 04/11/17 • See page 2 for important information about your account. (i) 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 n Payment Coupon la Do not staple or uce paper clips Pay by Computer open com/pbc Iulhlrrllulrlllrlur1llllnlnrlrllnlhllldl111111.1Prl JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 03/17/17 S51,601.39 Account Summary Previous Balance $91,924.91 Payments/Credits -393,420.72 indudesEarlyftayDiscount of -11.396.81 NewCharges Fees 4120.73&07 +$250.00 [ New Balance Days in Bang PeliOd 31 Customer Care Pay by Computer open.com/pbc $119,492.26 Customer Care Pay by Phone 1-800-653-1693 1800-472.9297 g See Page 2 for additional Information. ▪ Pay by Phone ▪ 1.2004724297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 011949226001194922 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 $119,492.26 Early Pay Due Date 03/27/17 Defer Pay Option Minimum Payment Due S11,949.22 Payment Due Date 04/11/17 AMEX005754 SONY_GM_02749053 EFTA_00236309 EFTA01677712

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1003 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I /Include the 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 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 eaman 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 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I -800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800-653.1693 In NY:1.800522.1897 1.800CASH-NOW Change of Address If cared on 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 Phone Entail *sink*: americanexpress.com Mobile Site: amexmobilecom 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 ansericanexprws.comfautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please visit wwwamerlartexpresssagroprivacy. AMEX005755 SONY_GM_02749054 EFTA_00236310 EFTA01677713

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/17 DUPLICATE COPY OPEN p 3/13 Account Ending 0.31003 Payments and Credits Summary Total Payments 491,924.91 Credits II I c REY E EPSTEIN 0-31003 -$1,396.81 CARLOS L RODRIGUEZ 0-31052 -$99.03 Total Payments and Credits 493.420.72 Detail Indicates pstdrra date Payments Amount 02/I6/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU 491,924.91 Credits Amount 03/I 7/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,396.81 02/22/17 CARLOS L RODRIGUEZ Amazon US Prime Seattle WA SUBSCRIPTIONS -$99.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $55,394.81 CARLOS L RODRIGUEZ 0-31052 $2,792.65 DANNY VICARS 0-31060 $463.60 ANN M RODPJOUEZ 0-34072 $I1,878.05 JERMAINE A FtUAN 0-31110 88,284.87 CHRISTOPHER SHEEHAN 0-32134 $588.70 0.31144 $20.27122 BRICEM GORDON 0-31151 $21,064.17 Total Now Charges $120,738.07 Detail el JEFFREY E EPSTEIN Card Ending 0.31003 Amount 02/15/17 BUDGET MARINE 340-779-2219 ST. THOMAS VI $175.84 02/15/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 61,251.02 02/15/17 NORTRAX-WEST PALM BEACH 0780 561-848-6618 Description COMMERCIAL EQPMNT N WEST PALM BEA FL $247.11 02/16/17 ALLIED CONSTRUCDON ALUED CONSTRUC ST THOMAS PR $1,821.75 3407755134 AMEX005756 Continued on reverse SDNY_GM_02749055 EFTA (0236311 EFTA01677714

JEFFREY E EPSTEIN DTT2iTKPFY03 p.4/13 Detail Continued Amowit 02/16/17 AUTOPAY/DISH NTWK0001 ENGLEWOOD CO 3263.01 800-333-3474 Description DISH NETWORK PAYMEN 02/17/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $14,331.04 3407756454 02/17/17 OFFSHORE MARINE ST THOMAS VI 12.004.47 340-777-8406 02/24/17 THE COUJNS GROUP, INC CVSEIAGS.COM MARION IN 33,026.48 ELECTRICAL EQUIPMENT 02/27n 7 OFFSHORE MARINE ST THOMAS VI E1,341.99 340.777.8406 03/01/17 INNOVATIVE - ECOMMM 340-7154349 VI S1)306.61 3407158349 03/02/17 VI WATER & POWER AUTHORIT Vi WATER & P ST. THOMAS v $18.42 340-774-3552 03/02/17 VI WATER& POWER AUTHORIT Vi WATER & P ST.THOMAS VI $20,052.60 340-774-3552 pamm PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL $171.41 305-557-1311 03/03/17 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 52,498.83 305457-1311 03/07/17 SITEONE LANDSCAPE 5 221 MIAMI FL $3,738.98 305.406-2533 Description INDUSTRIAL SUPPLIES 03/10/17 MSI BUILDING SUPPLIES ST THOMAS VI 51,094.18 340-776-8800 03/1W17 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 5366.18 340-7794717 03/15/17 AWED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR 548.15 3407755134 03/16/17 ISLAND MARINE OUTFI1TE ST THOMAS VI 51.136.74 340.714.5311 CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 57.500 Amount 02/14/17 THE HOME DEPOT 48201 8C06540688 ST THOMAS VI 311537 02/14/17 THE HOME DEPOT18201 8C0454-0688 ST THOMAS VI $95.88 02/21/17 OFFKEMAX/OFFICE DEPOT65300C006538 8034633768 MAILERBUBBLEDOSZO,KF.12PK SHEET PROLOOSTD,CLR,200/BX SAINT THOMAS VI 376.46 02/22/17 THE HOME DEPOT 48201 890-654-0688 ST THOMAS VI 3323.74 02/22/17 COST U LESS 427 COST U LESS 427 3407773588 ST. THOMAS VI 315678 02/28/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3104.28 03/02/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $220.70 03/02/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3344.10 3407778906 APAEX005757 Continued on next page SONY_GM_02749056 EFTA _00236312 EFTA01677715

Plum Carde LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/17 DUPLICATE COPY OPEN P 5/t3 Account Ending 0-31003 Detail Continued Amount 03/03/17 AMAZON MKTPLACE PMTS BOOKSTORES AMIN.COPNBILL WA $134.90 03/06/17 GAS WORKS INC 340-715-5090 ST THOMAS VI $41.03 03/07/17 THE RESTAURANT SUPPLY 084870051556228 3407752727 ST THOMAS VI $65.65 $429.15 03/07/17 THE HOME DEPOT #8201 800-654-0588 ST THOMAS VI 03/08/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $99.48 03/08/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $40.56 03/09/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $288.02 03/09/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $22.63 03/09/17 MOES FRESH MARKET 340493-0254 ST THOMAS $86.61 03/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 GAS WORKS INC ST. THOMAS VI $9231 03/14/17 ST THOMAS $55.00 340715-9090 DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5000 Amount 02/14/17 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $9133 02/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $20536 02/28/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI $122.39 03/15/17 THE HOME DEPOT 118201 ST THOMAS VI $44.52 800-654-0688 is ANN M RODRIQUEZ Card Ending 0.34072 Monthly Spending Limit: $40000 Amount 02/14/17 THE HOME 0EØ/8201 800454-0688 STEMMAS W $1.605.80 02/14/17 THE HOME DEPOT #8201 800-654-0588 ST THOMAS VI $851.84 02/15/17 NATIONAL PARTS ATLANTA GA $624.83 02/15/17 THE HOME DEPOT 18201 800-654-0688 ST TROMPS $500.74 $1378.97 02/16/17 TIRE KINGDOM ST THOMAS VI 02/16/17 NETFUX.COM 8Ø579•7172 CA $11.99 02/17/17 BUDGET RENTACARTOLLS WII9V.HTALIC.COM 8004820159 NY $14.85 02/18/17 TIRE KINGDOM ST THOMAS VI $630.00 AMEX035758 Continuedon reverse SDNY_GM_02749057 EFTA_00236313 EFTA01677716

JEFFREY E EPSTEIN me,491Ign9 91,X0 3 p. (V13 Detail Continued Amount 02/19/17 02/23/I7 HLIPH ULU 34601043-UHULU.COM/BILL CA AT&T RECURR BILL PAYMENT 803-331-0500 Description TELECOMMUNICATIONS DALLAS 37.99 TX $511.03 02/26/17 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR 398.00 02r16/17 BUDGET RENTACARTOLLS V/WW.HTALLC-COM 8004820159 NY $250 02/27/17 SWF/WE 888-965-7469 NY $10.99 02/27/I7 GAS WORKS INC 340-7I 5-9090 ST THOMAS VI 355.00 02/27/I7 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS W $110.16 02/28/I7 EVERGLADES LOXAHATCHEE 0653 561-784-4000 Description MISCELLANEOUS ANDS LOXAHATCHEE FL 3285.00 02/28/17 03/02/17 ROCK AUTO ROCK AUTO LLC AUTO SERVICE Heater Hose/ Pipe MADISON ST THOMAS WI VI 379.78 $992.62 THE HOME DEPOT 08201 800-654-0688 03/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $270.95 03/03/17 WESTERN AUTO S047 5047 703-3454911 ST THOMAS VI $600.92 inician 7 GAS WORKS INC 340-715-9090 ST THOMAS VI $9.25 03/04/17 GAS WORKS INC 340-715-9090 ST THOMAS VI 370.03 03/04/17 COST U LESS 027 COST U LESS 027 3407773588 ST. THOMAS VI 323850 03/05/17 NEMEC-COM 866-579-7172 CA 39.99 03/05/17 MOES FRESH MARKET 34o-693-o2st ST THOMAS VI 37738 03!05/17 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 St THOMAS VI 39062 03/06/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH FL $3269 03/07/17 GAS WORKS INC 340-715-9090 ST THOMAS VI 380.03 03/08/17 NOES FRESH MARKET 340-693-0254 ST THOMAS VI 389.94 03/08/I7 APPLIANCE PARTS PROS 745427991436 ENCINO CA $255.82 03/09/17 03/09/17 AU. VIKING PARTS.0 542929804051506 6302381280 Description Price DURABLE GOODS NOTE $10066 BENSENVILLE IL $10066 NES RENTALS 561.640-3500 WEST PALM BEACH FL $579.17 03/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 33731 03/12/I7 FOOD CENTER SUPERMARICET FOOD CENTER SU 3407778806 ST. THOMAS VI 3345.10 03/13/17 NATIONAL PARTS ATLANTA GA $16938 AMEX005759 Continued on next page SDNY_GM_02749058 EFTA _00236314 EFTA01677717

Plum Card LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/17 DUPLICATE COPY OPEN p. 713 Account Ending 0.31003 Detail Continued Amount 03/I 3/17 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL $55.65 305-557-1311 03/13/17 MOES FRESH MARKET ST THOMAS VI 55849 340493-0254 03/14/17 FOOD CE NTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 57466 3407//8806 03/16/17 NETFLIXCOM 866.579.7172 CA $11.99 03/16/17 NATIONAL PARTS ATLANTA GA 1372.18 03/16/17 MOES FRESH MARKET ST THOMAS VI 191.45 340493-0254 03/16/17 GAS WORKS INC ST THOMAS VI 680.03 340-7154090 03/16/17 FOOD CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 524821 3407778806 03/16/17 FOOD CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI 15045 3407778806 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $7,000 Amount 02/21/17 OFFICEMAX/OFFICE DEPOT653 000006538 SAINT THOMAS VI 333594 8004633768 02/21/17 WESTERN AUTO 5047 5047 ST THOMAS VI $62.21 703-3454911 02/21/17 WESTERN AUTO S047 5047 ST THOMAS VI 3537.94 703-345-4911 02/22/17 THE HOME DEPOT I/8201 ST THOMAS VI 5393.84 803654-0688 02/22/17 PRKESMART ST THOMAS VI $148.47 340-777-3430 02/23/17 THE HOME DEPOT #8201 ST THOMAS VI 5373.68 800454-0688 02/23/17 OFFKEMAX/OFFKE DEPOT653 000006538 SAINT THOMAS VI 591820 8004633768 02/24/17 WESTERN AUTO 5047 5047 ST THOMAS VI 38.49 703-3454911 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS VI 310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-1900 03/02/17 BROWN SUGAR PRODUCTION ST THOMAS VI 527.90 340-774-1900 03/03/17 THE HOME DEPOT 18201 ST THOMAS VI 5536.71 8004544688 03/03/17 1ST STOP GAS STATION ST TOMAS VI 320.00 340-777-1862 AMEX035760 Continuedon 'mime SDNY_GM_0274 9059 EFTA 00236315 EFTA01677718

JEFFREY E EPSTEIN meARITE,99fIX03 Tr 8/13 Detail Continued Amount 03/04/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $15941 340-719-1870 03/04/17 THE HOME DEPOT #8201 ST THOMAS VI 38685 800-654-0688 03/06/17 BROWN SUGAR PRODUCTION ST THOMAS VI 37130 340-774-1900 03/06/17 MOES FRESH MARKET ST THOMAS VI 364.68 340-693-0254 03/07/17 BROWN SUGAR PRODUCTION ST THOMAS VI $825.00 340-774-1900 03/07/17 OFFICEMM/OFFICE DEPOT653 000006538 SAINT THOMAS VI $153.98 8004633768 HEWLETT PACKARD,920,CMYEL920XL 03/08/17 THE HOME DEPOT 88201 ST THOMAS VI $37.54 803-6540688 03/08/17 WESTERN AUTO 5047 5047 ST THOMAS VI $12.98 703-345-4911 03/10/17 THE HOME DEPOT 88201 ST THOMAS VI 35322 8C0-654-0688 03/10/17 THE HOME DEPOT 88201 ST THOMAS VI $260.34 B00.654-0688 03/10/I7 ST. THOMAS VI $54.00 03/12/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $80.00 BOOK STORES 03/13/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $199.00 CAMPER/TRAILER DEALER 03/14/17 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 368.67 3407778806 03/15/17 BROWN SUGAR PRODUCTION ST THOMAS VI $955.00 340-774-1900 03/15/17 ST THOMAS VI $600.00 340776-0228 03/15/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI $15.00 3407756454 03/16/17 FIRST STOP GAS STATION ST THOMAS VI $2002 340-777-1862 03/16/17 CENTRAL RX CENTRAL RX ST. THOMAS VI $4845 3407744033 03/16/17 ST. THOMAS VI $13.39 03/17/17 BROWN SUGAR PRODUCTION ST THOMAS VI S135.63 340-774-1900 s CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limn: $1,000 Amount 02/18/I7 FOOD CENTER SUPERMARKET FOODCENTER SU 3407778806 ST. THOMAS VI $39.44 02/19/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $18.10 02/25/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 31020 02/27/I7 MOES FRESH MARKET ST THOMAS VI 36435 340-693-0254 AMEX005781 Continued on next page SONY_GM_0274 9060 EFTA _00236316 EFTA01677719

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/17 DUPLICATE COPY OPEN p. W13 Account Ending 0.31003 Detail Continued j Amount 03/04/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI $7481 03/04/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $59.66 03/04/17 COST U LESS #27 COST U LESS #27 3407773588 ST. THOMAS VI $113.58 03/I1/17 COST U LESS #27 COST U LESS #27 3407773588 ST. THOMAS VI $59.39 03/11/17 OFFKEMAX/OFRCE DEPOT653 000006538 8004633768 LABE L.1/2•GLO/BLX LABELEILHANDHELD,PERSONAL SAINT THOMAS VI $65.99 03/11/17 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI $5034 03/12/17 MOES FRESH MARKET ST THOMAS VI $3284 340-693-0254 el Card Ending 0-31144 Amount 02/I5/17 NORTEC PART DURABLE GOODS Description DURABLE GOODS 8008252148 AZ $2,926.23 02/16/17 OFFKEMAX/OFFKE DEPOT653 000006538 8004633768 SAINT THOMAS VI $947.18 02/16/17 THE HOME DEPOT #8201 800-654-0688 ST THOMAS W $191.41 02/16/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $83.60 02/16/17 WALGREENS 113846000013846 8473535147 DesciiptIon REFER TO RECEIPT ST THOMAS VI $590.71 02/16/17 SILK GREENERY 8047754002 ST. THOMAS VI $627.88 02/25/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $130.44 02/25/17 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $38722 02/25/17 BED BATH & BEYOND MISC HOME FURNISHINGS SANTA FE NM $486.07 02/28/17 IN 'SUSTAINABLE WATER SOLUTIONS LLC 9254700491 ANTK:CH CA $1,014.71 02/28/17 PROTEC ARISAWA AMERICA 760-599-4800 VISA CA $2,606.80 03/03/17 SCHWEITZER LINEN 2 2125700236 NEWYORK NY $7,497.13 03/06/17 FRONTGATE 888-2639850 888-263-9850 OH $47250 03/10/17 POTTERY BARN E-COMME HOME FURNISH 800-922-9934 CA $2,198.94 03/14/17 AMAZON.COM MERCHANDISE AMZN.COMA311.1. WA $53.45 03/16/17 AMAZON-COM MERCHANDISE AMIN.COM/BILL WA $5495 AMEX005782 Continued on reverse SDNY_GM_02749081 EFDl1/4_00236317 EFTA01677720

JEFFREY E EPSTEIN meARITUSTX03 p. 10/13 Detail Continued Amount BRICEM GORDON Card Ending 0-31151 Amount 02/15117 PROMINENT FLUID CONTROL 20100100434902 PITTSBURGH PA $1.252.46 412-787-2484 02/15/I7 USPS PO 3478990501 031359309 SANTA FE NM $8.35 8002758777 Description Prke POST SVCS GO $8.35 02/16/I7 GOAL ZERO LI< 8887946250 UT 35348 IlD2GHHMhnz 87056 02/17/17 PROMINENT FLUID CONTROL 20100100434902 PITTSBURGH PA $8135 412-787-2484 02/17/I7 BACKWOODS SOLAR ELECTRI 2082634290 ID S177.40 2082634290 Description DURABLE GOODS 02/19/17 WALMART.COM BENTONVILLE AR 1112.94 800-966-6546 Description APPAREL HSWRS/ACC 02/24/17 HOMEDEPOT.COM 800-430-3376 GA S4,855.12 8C0-430-3376 02/24/17 HOMEDEPOLCOM 800-430-3376 GA $3,034.95 800-430-3376 02/27/17 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $46.47 BOOK STORES 03/03/I7 THE HOME DEPOT ALBUQUERQUE NM 31,40129 8C0-654-0688 03/03/17 ELDORADO 10172393 SANTA FE NM 354.19 ELDORADO 03/04/17 RESIDENCE INN9L3 DENVER CO 321228 Arrival Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768 Blueprint, ARCH D 24x36 BW ENGINEER PRINTS 03/08/17 OFFICE DEPOT #581 000000581 ALBUQUERQUE NM S104.02 8004633768 ENGINEER PRNT,88M,24X36 Fees Amount 03/17/17 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $250.00 Total Fees for this Period 8250.00 AMEX005763 Continued on next page SDNY_GM_02749062 EFTA _00236318 EFTA01677721

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/17 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $250.00 $0.00 Plum Options Summary As of 03/17/17 Early Pay Discount History: 150% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,396.81 Year-To-Date $ 4,055.37 4,055.37 51401.39 AMEX005764 SDNY_GM_02749063 EFTA_002363 19 EFTA01677722

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 12113 M1EX005765 SONY_GM_02749064 EFTA_00236320 EFTA01677723

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/17 p 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,„, _ Dtscountswdl be credited to Kt% statement Merchant participationandotters are Slatted to change wthou: rocs. Maxrnari annual savinescap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005766 SONY_GM_02749065 EFTA_00236321 EFTA01677724

AMEX005767 SDNY_GM_02749066 EFTA_00236322 EFTA01677725

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/17 DUPLICATE COPY Next Closing Date 05/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 04/26/17 to earn up to 11 ,889.59, which is based on eligibk charges of $ I 25,97265. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $124,159.51 Early Pay Due Date 04/26/17 Defer Pay You must pay at least the Minimum Payment Due of 312,415.95 by0S/WI7. Then you may defer your remaining balance, up to 1111,743.56, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $12,415.95 Payment Due Date 05/11/17 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: 1-8C0-342-3736 or wsw,cdfshygov. 0 Important Information: To access the most up to date version of your Ca rd mem ber Agreement, please log in to your Account at www.americanexpress.com. 2 For more information on your Plum payment options, refer to page 2 of your statement J Please fold on the perforation below, detach and return with your payment 4' gm Payment Coupon tal Do not staple or use paperclips Pay by Computer open,corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 04/16/17 $53,414.73 Account Summary Previous Balance 1119,492.26 Payments/Credits 4121,705.25 indudesEattyPayDiscoiatof -51,41334 NewCharges 4126,37230 Fees +S0W [ New Balance Days in Biting Penal: 30 Customer Care I Pay by Computer open.com/pbc 5124,15951 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. Pay by Phone la 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 000034999210335127'4 0124159510012'41595 13 rl Account Ending 0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance 1124,159.51 Early Pay Due Date 04/26/17 Defer Pay Option Minimum Payment Due 112,415.95 Payment Due Date 05/11/17 AMEX005768 SDNY_GM_02749067 EFTA_00236323 EFTA01677726

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1003 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I /Include the 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 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 eaman 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 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I -800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800-653.1693 In NY:1.800522.1897 1.800CASH-NOW Change of Address If cared on (mat. do not use. • To change you address online. visit wwwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly 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 %rodsPhone Entail Website: a me lira nex press.com Customer Care & Billlg 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.comiautopay today to enroll. For mloematoon on how we protect your pinery and to set your communication and privacy chokes, please veld wwwamerlartexpresssagroprivacy. AMEX005769 SONY_GM_02749068 EFTA_00236324 EFTA01677727

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/18/17 DUPLICATE COPY OPEN p yt3 Account Ending 0.31003 Payments and Credits Summary Total Payments 4119,492.26 Credits JEFFREY E EPSTEINO-31003 41,813.34 G31144 4399.65 Total Payments and Credits 4121,705.25 Detail •Inclicals posting date Payments Amount 03/20/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU •319,492.27 03/20/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499999.99 Credits Amount 04/16/17 XFFFIEY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -11.813.34 03/27/17 POTTERY BARN E-COMME -$399,65 800-922-9934 CA HOME FURNISH New Charges Summary Total JEFFREY E EPSTEIN0-31003 $75,640.37 CARLOS L RODRIGUEZ 0-31052 31,904.32 DANNY VICARS 0-31060 53.753.02 ANN M RODRIQUEZ 0-34072 $28,913.49 JERMAINE A FtUAN 0-31110 $5467.97 CHRISTOPHER SHEEHAN042134 31248.37 0-31144 58,507.61 BRICEM GORDON 0-31151 $737.35 Total New Charges $126,37250 Detail s JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/16/17 AUTOPAY/DISH MINK 0001 ENGLEWOOD CO 326301 800-333-3474 Description DISH NETWORK PAYMEN 03/20/17 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE FL 31,441.15 561.784-4000 Description MISCELLANEOUS ANDS 03/24/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 59.80936 3407756454 03/24/17 AIRCARE INTERNATIONAL TACOMA WA 5107525 3607549805 AMEXOT6770 Continued on 'averse SDNY_GM_02749069 EFTA 00236325 EFTA01677728

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4/13 Detail Continued Anoint 03/24/17 OFFSHORE MARINE 340-777-8406 ST THOMAS VI $1,811.60 03/27/17 BUDGET MARINE 340.779-2219 ST. THOMAS VI 324565 04/04/17 LEWIS MARINE FT PHONE L2630399 33315 MARINESUPPLY FT. LAUDERDAL FL 04/06/I7 VI WATER & POWER AUTHOMT VI WATER & P 340-774-3552 ST. THOMAS VI $32.900.64 04/06/17 VI WATER & POWER AUTHONT VI WATER & P 340-774-3552 ST. THOMAS VI VI 31993 04/06/17 INNOVATIVE - ECOMMM 3407158349 340-715-8349 11,839.50 04/07/17 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI $20,744.90 04/07/17 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $3984.72 04/07/17 RED HOOK ACE RED HOOK ACE ST. THOMAS VI $565.03 340-779-1717 Is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 Amount 03/17/17 GAS WORKS INC 340-7154090 ST THOMAS VI 348.94 03/21/17 GAS WORKS INC 3404154090 ST THOMAS VI $45.00 03/23/17 COST U LESS 027 COST U LESS 027 3407773588 ST.THOMAS VI 3215.88 03/23/17 03/24/17 KMART ST THOMAS VI ST THOMAS VI $22457 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 335.94 03/27/I7 GAS WORKS INC 340-715-9090 ST THOMAS VI 38044 03/27/17 THE HOME DEPOT Am 800654-0688 ST THOMAS VI 3189.73 03/28/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 37.24 03/31/17 JAYTRON 9417466385 (941)746-6385 FL 323237 04/04/17 APCA DRUG CONSORTIUM INC 1 RENEWAL 33702 TUMOWFEES ST PETERSBURG FL 36090 04/07/17 SEA CHEST ACE HARDWARE 3404744495 ST THOMAS VI 12798 04/10/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $6.08 04/11/17 MOES FRESH MARKET 340-6934254 ST THOMAS VI 36138 04/12/I7 DEFENDER INDUSTRIES INC 3 193568806385 MARINE RENTALS WATERFORD CT $24047 04/12/17 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 33027 AIAEX005771 Continued on next page SDNY_GM_02749070 EFTA _00236326 EFTA01677729

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/17 DUPLICATE COPY OPEN p 5/13 Account Ending 0-31003 Detail Continued Amount 04/12/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 574.90 04/13/17 AMAZON.COM MERCHANDISE AMZN.COMIBILL WA $27.09 04/13/17 GAS WORKS INC 340-715-5090 AMAZON MKTPLACE PMTS BOOK STORES ST THOMAS VI 540.12 04/14/17 AMZN.COMIBILL WA $247-52 DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5,000 Amount 03/17/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI 579.76 03/20/17 SPORTSMnII SPORTING GDS TULSA OK 5337.75 03/27/17 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST THOMAS VI 52,767.25 03/31/17 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5278.97 04/10/17 THE HOME DEPOT 18201 8004.544688 ST THOMAS VI 5211.89 04/13/17 THE HOME DEPOT 18201 STMOMAS VI $7740 800-654-0688 ANN M RODRIQUEZ Caul Ending 0-34072 Monthly Spending Limit: 135.000 Amount 03/17/17 NATIONAL PARTS ATLANTA GA $21224 03/17/17 NATIONAL PARTS ATLANTA GA $260.92 03/17/17 CARIBBEAN AUT0960010 64003960010 340-7750000 SAINT THOMAS VI $32465 03/19/17 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $42746 03/19/17 MART ST THOMAS VI ST THOMAS VI 5175.94 03/19/17 HLU•HULU 34601043-U HULU.COMMILL HULUPLUS NU 34601043 HULU.COMMILL CA $7.99 03/20/17 NATIONAL PARTS ATLANTA GA 530021 03/21/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $72.19 03/21/17 FLORIDA COAST EQUIPMEN FLORIDA COAST E MISC VEHICLE DEALER WEST PALM BEA FL 5591.14 03/22/17 AT&T RECURR BILL PAYMENT 800-331-0509 Descelption TELKOMMUNICATiONS DALLAS Tx 5524-53 03/24/17 NATIONAL PARTS ATLANTA GA $21245 03/24/17 THE HOME DEPOT #13201 ST THOMAS VI 143669 800654-0388 AMEX005772 Continued on reverse SDNY_GM_02749071 EFTA _00236327 EFTA01677730

JEFFREY E EPSTEIN meAnitgallX03 p.6113 Detail Continued Arnow* 03/24/17 GAS WORKS INC ST THOMAS VI 355.00 340-715-9090 03/27/17 SHOWTIME 888065-7469 NY $10.99 03/27/17 THE HOME DEPOT 48201 ST THOMAS VI 33,22232 800-654-06e8 03/27/17 THE HOME DEPOT 48201 ST THOMAS VI 51,388.76 8C0-6544)688 03/28/17 DIXIE PLYWOOD CO MIAMI MIAMI FL 34456.00 678.957.4500 Description CONSTRUCTION MATERI 03/29/17 ST. THOMAS PR 5220.00 3407732015 03/29/I] SMARTSHEET 4253263995 WA $124.12 4253263995 Description SOF1WARE 03/30/17 THE HOME DEPOT 88201 ST THOMAS VI $299.00 800-654-0688 03/30/17 THE HOME DEPOT48201 ST THOMAS VI $565.15 800-654-0688 03/31/17 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL $33540 305-557-1311 03/31/I7 PALM ETTO MOTORSPORTS PALM ETD, MOTORS HIALEAH FL $353J2 305-557-1311 03/31/I] PALM ETTO MOTORSPORTS PALM ETTO MOTORS HIALEAH FL $88.08 305-557-1311 03/31/17 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL $190.00 305-557-1311 03/31/17 SMITH HAMILTON SHOP, IN MIAMI FL 55,313.62 3056336372 03/31/17 GAS WORKS INC ST THOMAS VI 355.00 340-715-9090 04/03/17 PrCARIBMOTOR COCONUT CRE FL 5457220 402-935-2244 Description VARIETY STORE 04/03/17 PAYPAL •FITPARTSREP 4029357733 IL $714.00 402-935-7733 Description EXERCISE AND FINES 04/03/17 WESTERN AUTO 5047 5047 ST THOMAS VI $74.50 703-345-4911 04/04/17 NATIONAL PARTS ATLANTA GA 3241.02 04/04n 7 GAS WORKS INC ST THOMAS VI $55.00 340715-9090 Gwen? FLORIDA COAST EOUIPMEN FLORIDA COAST E WEST PALM BEA FL $22420 MISC VEHICLE DEALER 04/05/17 NETRIDICOM 866-579-7172 CA $9.99 04/05/17 NATIONAL PARTS ATLANTA GA $75106 04/07/17 NATIONAL PARTS ATLANTA GA $231.10 04/07/17 EAST END LUMBER EAST END LUMBER ST. THOMAS VI SS35.92 HARDWARE STORE 04/10/17 NATIONAL PARTS ATLANTA GA $38487 04/10/I7 TOTAL PETROLEUM PR CORP TOTAL PETROLEU ST THOMAS PR $55.91 3407746044 AMEX005773 Continued on next page SONY_GM_02749072 EFTA_00236328 EFTA01677731

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/18/17 DUPLICATE COPY OPEN 61. p 7/13 Account Ending 0.31003 ( Detail Continued Amount 04/1 on 7 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $831.80 04/10/17 SMARTSHEET 8554202395 Descilpilon SOFTWARE 8554202395 WA $1248 04/12/17 NATIONAL PARTS ATLANTA GA $15047 04/12/17 THE HOME DEPOT08201 800454-0688 ST THOMAS VI $184.00 04/13/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH FL $14937 04/13/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH FL $379-55 04/13/17 FLORIDA COAST EQUIPMEN FLORIDA COAST E MISC VEHICLE DEALER WEST PALM BEA FL $1.031.68 (ERMINE A RUAN Caid Ending 0-31110 Monthly Spending lint $9,000 Amount 03/17/17 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI $32.12 GROCERY STORE 03/17/17 ST TROMPS VI $50.03 340-776-7098 03/20/17 GAS WORKS INC ST THOMAS VI $2230 340-715.9090 03/20/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $41.13 340-7194870 03/20/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $10148 3407778806 03/20./17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $60.08 3407778806 03/20/17 WEST PALM BEACH FL $100.00 (HOWARD MOTORSPORTS 5612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654-0688 03/25/17 FIRST STOP GAS STATION ST THOMAS VI $20.00 340-777-1862 03/27/17 ST. THOMAS VI $2603 03/27/17 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI $26.00 GROCERY STORE AMEJEOD5774 Continued on ieverse SDNY_GM_02749073 EFTA _00236329 EFTA01677732

JEFFREY E EPSTEIN mec4917,MSTX03 p.8113 Detail Continued Amount 03/27/17 COST U LESS 427 COST U LESS 427 3407773588 ST. THOMAS VI $35148 03/28/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $40308 03/28/17 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $72.67 03/28/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 315.00 03/28/17 THE HOME DEPOT 4$201 803454.0688 ST THOMAS VI $512.10 03/29/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 49126 03/29/17 GAS WORKS INC 340-715-9090 ST THOMAS VI 16030 03/29/I7 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI 494.78 03/30/I7 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 443.17 03/31/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 33522 03/31/17 THE HOME DEPOT 48201 803-65443688 ST THOMAS VI 322130 04/01/17 1ST STOP GAS STATION 340-777-1862 ST TOMAS 33003 04/03/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI 372835 04/05/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 321620 04/05/17 BROWN SUGAR PRODUCT/ON 340-774-1900 ST THOMAS VI Swam 04/05/17 04/06/17 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $25800 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $21620 04/07/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $37.82 04/07/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $163.64 04/07/17 ST. THOMAS VI 5235 04/11/17 FKIST STOP GAS STATION 340-777-1862 ST THOMAS VI 320.00 04/11/17 ST, THOMAS VI 324-50 04/13/17 BROWN SUGAR PRODUCTK*4 340-774-1900 ST THOMAS VI $119.50 04/13/17 BUDGET SUPER SERVICE BUDGET SUPER SE AUTO SERVICE ST.THOMAS Vl $40.00 04/13/17 KMART ST THOMAS VI ST THOMAS SAINT THOMAS VI 3265.54 04/13/17 OFFICEMAX/OFFKE DEPOT653 000006.538 8004633768 SPOORPLASTIC,1000,WHITE INKEPSONT252XL-BC5.81.KKOLOR VI $148.77 04/15/I7 WESTERN AUTO5047 5047 ST THOMAS VI $53.41 703445-4911 AMEXOO577S Continued on next page SONY_GM_02749074 EFTA_00236330 EFTA01677733

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/17 DUPLICATE COPY OPEN p. fitl 3 Account Ending 0.31003 ( Detail Continued ) Amount 04/1 Sin 1ST STOP GAS STATX)N 340-777-1862 @ CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 53,000 Amount 03/18/17 MOES FRESH MARKET 340.693-0254 ST THOMAS VI $1424 03/18/17 COST U LESSI127 COST U LESS 127 3407773588 ST. THOMAS VI $3443 03/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $206.36 03/28/17 NEPTUNE Ft5HING SUPPLI 340-7754115 ST THOMAS VI $119.99 03/28/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $17628 03/28/17 COST U LESS #27 COST U LESS 427 3407773588 ST. THOMAS VI $48.69 04/01/17 THE HOME DEP0T 18201 800-654-C688 ST THOMAS VI $103.00 04/01/17 04/02/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $3049 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $6773 04/08/17 THE HOME DEPOT 1/8201 800454-C688 ST THOMAS VI $161.07 0408/17 COST U LE5S127 COST U LESS 127 3407773588 ST. THOMAS VI $74.72 04/08/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $5937 04/12/17 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $130.94 04/15/17 MOES FRESH MARKET ST THOMAS VI $21.06 ST TOtAAS VI $30.00 340-693-0254 @ Card Ending 0-31144 Amount 03/18/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ALBUQUERQUE DALLAS/FORT WORTH MIAMI INTERNATIONA ST THOMAS CYRIL E N/A 800.433.7300 Canter: Class: AA I AA I AA I YY 00 TX $754.60 Tkket Number Passenger Name: Date of Departure: 03/20 Document Type PASSENGER TICKET 03/21/17 MOB FRESH MARKET ST THOMAS VI $17027 340-693-0254 03/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $279.17 3407778806 03/23/17 MOES FRESH MARKET ST THOMAS VI $35.64 340-693-0254 AMEX035778 Continued on reverse SONY_GM_02749075 EFTA 00236331 EFTA01677734

JEFFREY E EPSTEIN meARITE,991IX03 p. 10/13 Detail Continued Amount 03/29/17 MOES FRESH MARKET ST THOMAS VI $174.62 340493-0254 03/29/17 POTTERY BARN E-COMME 800-9224934 CA $34925 HOME FURNISH 04/04/17 THE HOME DEPOT 48201 ST THOMAS VI $364.73 80o-65446es 04/05/17 THE HOME DEPOT418201 ST THOMAS VI $698.86 803454-0688 04/05/17 THE HOME DEPOT #8201 ST MOMS VI $331.47 8006540688 04/05/17 THE HOME DEPOT #8201 ST THOMAS VI $8689 800654-0688 04/06/17 GOURMET GALLERY GOURMET GALLERY ST. THOMAS VI $297.86 GROCERY STORE 04/06/I7 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $245.50 3407778806 04/06/17 COST U LESS #27 COST U LESS 427 ST. THOMAS VI $55761 3407773588 04/06/I 7 FOOD CENTER SUPERMARKET F0013 CENTER SU ST. THOMAS VI $207.19 3407778806 04/06A 7 COST U LESS #27 COST U LESS #27 ST. THOMAS VI $308.00 3407773588 04/06/17 OFFICEMAYJOFFICE DEPOT653 000C416538 SAINT THOMAS VI $289.92 8004633768 04/06/17 WALGREENS #13846000013846 ST THOMAS VI $853.01 8473535147 Description REFER TO RECEIPT 04/08/17 MOES FRESH MARKET ST THOMAS VI $237.00 340493-0254 04/10/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $356.78 3407778806 04/11/17 MOES FRESH MARKET ST THOMAS VI $49.61 340-693-0254 04/I 1/I7 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $98.52 3407778806 04/12/17 SMITH + NOBLE 01001248-8888 CA 3624.60 W02115872092881 04/14/17 LANDSEND.COM 800-3324700 WI $540.00 1495775 53595 DIRECT MARKETER 04/15/17 THE HOME DEPOT #8201 ST THOMAS VI $11287 800654-0688 04/15/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $386J1 3407778806 04/15/17 MOES FRESH MARKET ST THOMAS VI $96.93 340493-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/17 DUPLICATE COPY OPEN st, p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of Depanute:04/I4 Class: 1 TX $721.56 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $250.00 $0.00 Plum Options Summary As of 04/16/17 I Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Carly Pay Discount Summary does not include Adjustments This Period $ 1,813.34 Year-To-Date $ 5,868.71 5,868.71 53,414.73 AMEX005778 SDNY_GM_02749077 EFTA_00236333 EFTA01677736

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 12113 AMEX005779 SONY_GM_02749078 EFTA_00236334 EFTA01677737

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/17 p 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,„, _ Dtscountswdl be credited to Kt% statement 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. AMEX005780 SONY_GM_02749079 EFTA_00236335 EFTA01677738

AMEX005781 SONY_GM_02749080 EFTA_00236336 EFTA01677739

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/17 DUPLICATE COPY Next Closing Date 06/16/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by OS/27/17 to eam up to $1,364.90, which is based on eligthk charges of 390,93337. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $89,103.78 Early Pay Due Date 05/27/17 Defer Pay You must pay at least the Minimum Payment Due of $8,910.37 by 06/11/17. Then you may defer your remaining balance, up to 380,193.41, until the Payment Due Dale on your next statement without incurring interest. Minimum Payment Due $8,910.37 Payment Due Date 06/11/17 p 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 wunvdfs.ny.gov. 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 ,le Payment Coupon Vial Do not staple or use paper clips Pay by Computer open.corn/pbc JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of OS/17/17 $55,304.32 Account Summary Previous Balance 3124,15951 Payments/Credits -1126,58009 indudesEartyPayDiscount of 4128939 NewCharges Fees New Balance Days in Biting POIKA 31 Customer Care Pay by Computer open.com/pbc +191,524.36 +W00 589,103,71 Customer Care Pay by Phone 1-800-653-1693 1-800472-9297 g+ See Page 2 for additional Information. Pay by Phone 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003'4999210335127'4 008910378000891037 13 rl Account Ending 031003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $89,103.78 Early Pay Due Date 05/27/17 Defer Pay Option Minimum Payment Due 18,910.37 Payment Due Date 06/11/17 AMEX005782 S0NY_GM_02749081 EFTA 00236337 EFTA01677740

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending 0. 1003 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I /Include the 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 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 eaman 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 1-800-653-1693 Hearing Impaired 1-623-492-3344 TTY: I -800-221-9950 1.800653.1693 FAX:1-800-695-9090 1.800-653.1693 In NY:1.800522.1897 1.800CASH-NOW Change of Address If cared on 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 wok Phone Entail Website: a me lira nex press.com Customer Care & Billlg 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.comiautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please visit wwwamerlartexpresssagroprivacy. AMEX005783 SONY_GM_02749082 EFTA_00236338 EFTA01677741

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/17 DUPLICATE COPY OPEN p 3/13 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits li I s REY 8 k EM E EPSTEINO-31003 -$1,889.59 GOFIDON0-31151 -$530.99 Total Payments and CANIS -$126,5110.09 Detail indicates psalm do Payments Amount 04/l$/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$24,159.52 04/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 05/I 7/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -51.889.59 04/26/17 BRICEM GORDON SHERWIN-WILLIAMS ALBUQUERQUE NM (505)294-8807 Quantity Description Price 10 AS TRDPLX HAZEGRAY $59.21 -$45060 05/10/17 BRICEM GORDON THE HOME DEPOT 13502 -$80.39 4124,15951 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSIUN 0-31003 $52,658.74 CARLOS L RODRIGUEZ 0-31052 $4,457.28 DANNY VICARS0-31060 $3,023.38 ANN M RODRIQUEZ 0-34072 $16,128.64 JERMAINE A ROAN 0-31110 $821688 CHRISTOPHER SHEEHAN 0-32134 $678A6 0-31144 $3,857.01 BRICEM GORDON 0-31151 $2,504.37 Total New Charges $91,524.36 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 04/13/17 OFFSHORE MARINE 340-777-8406 ST THOMAS VI $93585 $263.01 04/16/17 AUTOPAY/DISH NTWK0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO AMEX005784 Continued on reverse SDNY_GM_02749083 EFTA 00236339 EFTA01677742

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4113 Detail Continued ) Amount 04/17/17 AMAZON DIGITAL SVCS 866-216-1072 WA 39.99 DIGITAL 04/20/I 7 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 312.91075 3407756454 04/20/17 AWED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $54520 3407755134 04/26/17 FLORIDA COAST EQUIPMEN FLORIDA COAST E WEST PALM BEA FL 31,576.78 MISC VEHICLE DEALER 05/04/17 RED HOOK ACE RED HOOK ACE ST. THOMAS VI $10347 340-779-1717 05/04/I7 INNOVATIVE - ECOMMM 340-715-8349 VI 31,793.36 3407158349 05/05/17 BUDGET MARINE ST. THOMAS VI 3343.81 340-779-2219 05/05/17 ELEGANTOFFKE/OFFACC 0919 GAINESVXLE FL 3202.27 5769392638 33480 BED/BATH/LINEN 05/05/17 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI 326,516.63 ST. THOMAS 05/05/I7 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI 320-32 ST. THOMAS 05/08/17 ISLAND MARINE OUTRTTE ST THOMAS VI $1,709.52 340-714-5311 05/10/17 ST CROIX GAS ST THOMAS VI 32.044.78 340-778-6500 05/10/17 NATIONAL PARTS ATLANTA GA 33,683.20 340-773-1029 is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 37,500 Amount 04/19/17 SAILRITE 5061465300802 COLUMBIA C ITT IN $186.66 04/20/17 AMAZON.COM MERCHANDISE AM2N.001.4/8ILL WA 363.71 04/20/17 THE HOME DEPOT48201 8006540688 ST THOMAS VI 3286.11 04/20/17 GAS WORKS INC 340.715-9090 ST THOMAS VI 38830 04/21/17 AMAZON.COM MERCHANDISE MAZN.COMMILL WA 34939 0422/I7 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI 3341.67 04/22/17 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST MOMS VI 399.03 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 34077713806 ST. THOMAS VI $210.81 04/24/17 MOES FRESH MARKET 340-693-02S4 THE HOME DEPOT 118201 80065406P8 ST THOMAS VI $124.96 04/25/I7 ST THOMAS VI $119.89 04/26/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 33848 04/27/17 AMAZON.COM MERCHANDISE MAZNCOM/BILL WA 39234 AMF_X005785 Continued on next page SDNY_GM_02749084 EFTA_00236340 EFTA01677743

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/17 DUPLICATE COPY OPEN p 5/ I 3 Account Ending 0-31003 Detail Continued Amount 04/29/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $30.72 05/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $19.03 05/01/17 THE HOME DEPOT 18201 800-694-0658 STTHOMAS VI VI $59.85 05/02/17 GAS WORKS INC 340-715-9090 STTHOMAS $41.23 05/06/17 GAS WORKS INC 340-715-9090 ST THOMAS VI $87.79 05/07/17 WESTERN AUTO 5047 5047 703-345-4911 STTHOMAS VI $91.99 05/08/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $51.32 05/08/17 CANEEL MARINA 351387 (340)776-6111 ST. JOHN VI $53120 05/09/17 GAS WORKS INC 340-715-9090 ST THOMAS VI $55.00 05/10/17 GAS WORKS INC 340-715.9090 ST THOMAS VI $45.00 $10.00 05/10/17 MAUI JIM/ZEAL OPTICS 88&666-5905 DecDescription MISCELLANEOUS ANDS PEORIA IL 05/11/17 COST U LESS 427 COST U LESS 827 3407773588 ST. THOMAS VI $82661 05/12/17 WESTERN AUTO 5047 5047 703-345-4911 ST INOMAS VI $157.95 05/13/17 MOES FRESH MARKET 340493-0254 ST THOMAS W $49.91 05/16/17 THE HOME DEPOT 48201 800454-0688 STTHOMAS VI $12.72 05/16/17 COST U LESS 427 COST U LESS127 3407773588 ST. THOMAS VI $35427 05/16/17 MART ST THOMAS VI STTHOMAS $331A0 is DANNY VICARS Card Ending 0-31060 Monthly Spending UmIt: $5000 Amount 04/16/17 THE HOME DEPOT 48201 8004540688 ST THOMAS VI $36.96 04/19/17 HEAVY MATERIALS HEAVY PMTERIALS 3407750605 ST THOMAS VI $1,569.38 04/20/17 THE HOME DEPOT .8201 800454-0688 STTHOMAS VI $182.36 04/20/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $12020 05/05/17 THE HOME DEPOT 08201 800-654-0688 STTHOMAS VI $294/30 05/05/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $125.78 3407778806 AMEXC05788 Continued on reverse SDNY_GM_02749085 EFTA 00236341 EFTA01677744

JEFFREY E EPSTEIN meARITE,991IX03 p.6113 Detail Continued Amount 05/16/17 THE HOME DEPOT 48201 800-654-0688 Is ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: 535,000 Amount 04/16/17 NETELDLCOM 866-579-7172 CA $11.99 04118/17 GAS WORKS INC ST THOMAS 540330 340-715-9090 04/18/17 THE HOME DEPOT 48201 ST THOMAS VI $81520 800-654-0688 04/18/17 THE HOME DEPOT 18201 ST THOMAS VI $1,28050 803-6540688 04/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 511993 3407778806 04/icily THE HOME DEPOT 48201 ST THOMAS VI $44.97 8034540688 04n/I 7 THE HOME DEPOT 48201 ST THOMAS VI $1,527.40 800-654-0688 ow gm HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL gam gm THE COL L INS GROUP. INC CVSFLAGS.COM MARION IN 5204.95 MARION imam) ROCK AUTO ROCK AUTOLLC MADISON WI $24488 MADISON Fuel Pump 04/22/i 7 AT&T RECURR BILL PAYMENT DALLAS TX $475.91 800-331-0500 Description TELECOMMUNICATIONS 04/25/17 MOES FRESH MARKET ST THOMAS VI 55822 340-693-0254 04/26/17 NATIONAL PARTS ATLANTA GA $125955 04126/17 PALMETTO MOTORSPORTS PAUA MO MOTORS HIALEAH FL $665.97 305-557-1311 0426/17 SMARTSHEET 8554202395 WA 52.00 8554202395 Description SOFTWARE 04/27/17 SHOWTIME 888.965-7469 NY $10.99 04/27/17 ST. THOMAS VI $10630 04/27/17 MOES FRESH MARKET ST THOMAS VI $107.08 340.693.0254 04127/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $171.48 3407778806 04/28/17 NATIONAL PARTS ATLANTA GA $178.03 0928/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $137.96 3407778806 Gunny SMARTSHEET 8554202395 WA 5165.49 8554202395 Description SOFTWARE 05/0'2/17 NATIONAL PARTS ATLANTA GA $118.52 05/02/17 PALMETTO MOTORSPORTS PALMETTOMOTOFK HIALEAH FL $12024 ST THOMAS VI $694.70 305-557-1311 AMEX005787 Continued on next page SONY_GM_02749086 EFTA _00236342 EFTA01677745

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/17 DUPLICATE COPY OPEN p. 7I13 Account Ending 0.31003 Detail Continued Amount 05/03/17 NATIONAL PARTS ATLANTA GA $324.96 05/03/17 NATIONAL PARTS ATLANTA GA $89.97 05/03/17 NATIONAL PARTS ATLANTA GA $26045 05/03/17 05/03/17 05/03/17 SMARTSHEET 8554202395 Description SOFTWARE 8554202395 JANESVILLE WA WI $34.70 $1,621.05 MY GRAINGER CCE 123 877-202-2594 ST. THOMAS VI $51.60 05/04/17 NATIONAL PARIS ATLANTA GA $187.11 05/04/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH FL $15785 05/05/17 MART ST THOMAS VI ST THOMAS VI $14524 05/05/17 WENDYS 3407154000 FOOD/BEVERAGE $39.10 ST.THOMAS VI $39.10 05/06/17 NETFLIX.COM 866-579-7172 CA PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH $9.99 05)08/17 FL $51.72 05)09/17 FLORIDA COAST EQUIPMEN FLORIDA COAST E MISC VEHICLE DEALER WEST PALM BEA FL $28.00 05/10/17 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $6227 05/11/17 NATIONAL PARTS ATLANTA GA $13938 05/11/17 PALMETTO MOTORSPORTS PAUAMO MOTORS 305-557-1311 HIALEAH FL $196.75 05/12/17 SITEONE LANDSCAPE 5221 305.406.2533 Description INDUSTRIAL SUPPUES MIAMI FL $3,27248 05/14/17 NATIONAL PARTS ATLANTA GA $111.58 05/15/17 THE HOME DEPOT 18201 800.654-0688 ST THOMAS VI VI $88148 05/15/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS $46.22 05/15/17 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI $16225 05/16/17 NETFUX.COM 866-579-7172 CA $11.99 05/16/17 THE HOME DEPOT 48201 1300.654-0688 ST THOMAS VI $31040 05/17/17 SEA CHEST ACE HARDWARE ST THOMAS VI $59.05 340-774-0495 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $9,000 Amount 04/18/17 GASWORKS INC ST THOMAS VI $20.00 340-715.9090 AMEX005788 Continuedon reverse SDNY_GM_02749087 EFIA_00236343 EFTA01677746

JEFFREY E EPSTEIN me,W,CATE,99fIX03 p.8/13 Detail Continued Amount 04/18/17 MART ST THOMAS VI 5153.46 ST THOMAS VI 04/19/17 ST. THOMAS VI 5885 04/19/I7 THE HOME DEPOT •8201 ST THOMAS VI 52006_54 800454-0688 04/19/17 THE HOME DEPOT 48201 ST THOMAS VI 8C0454-0688 04/20/17 GAS WORKS INC ST THOMAS VI 320:0 340-7154090 04/22/17 ST. THOMAS VI Sall 04/22m PRICESMART ST THOMAS VI 362.98 340-777-3430 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 545.12 3407778806 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $15437 3407778806 04/24/17 AMAZON.COM AMZN.COM/BIU. WA $117.16 MERCHANDISE 04/24/17 MC DONALDS MC DONALDS ST THOMAS VI SXISO FAST FOOD RESTAURANT 04/24/I? WENDYS ST.THOMAS VI 39.40 3407154000 FOOD/BEVERAGE $9.40 04/25/I 7 1ST STOP GAS STATION ST TOMAS VI 320.00 340-777-1862 04/26/I7 MOES FRESH MARKET ST THOMAS VI 556.70 3404934254 04/26/I7 ST. THOMAS VI 34175 04/26/I7 FOOTLOCKER 7058 FOOTLOCKER 7058 ST. THOMAS 00 VI 5107.97 8097773833 04/26/I7 CHAMPS 14532 CHAMPS 14532 ST.THOMAS VI 347.48 3407753233 04/26/I7 AMAZON MICEPLACE PMTS AMZN.COM/BILL WA 5120.57 BOOK STORES 04/27/I7 AinamatiPdmne Seattle WA $107.79 SHIPPINGCLUB 04/28/I? RODRIGUEZ AUTO PARTS RODRIGUEZ AUTO ST. THOMAS VI 3311.94 3407751545 04/30/17 PLAZA EXTRA TUTU PARK ST THOMAS VI 358.59 340-719-1870 04/30m 1ST STOP GAS STATION ST TOMAS VI 52040 340-777-1862 05/01/17 COST U LESS 427 COST U LESS027 ST. THOMAS VI 327.98 3407773588 05/02/17 THE HOME DEPOT 48201 ST THOMAS VI $151.22 8C0-654-0688 05/02/I7 WESTERN AUTO 5047 5047 ST THOMAS VI $218.913 703-3454911 05/03/I7 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 539.61 BOOK STORES 05/03/17 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 562.45 3407773588 OS/04/I? AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 550.60 BOOK STORES AMEX005789 Continued on next page SONY_G M_02749088 EFTA _00236344 EFTA01677747

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/17 DUPLICATE COPY OPEN 913 Account Ending 0.31003 Detail Continued Amount 05/05/17 THE HOME DEPOT118201 800.654-0688 ST THOMAS VI $2.579.00 05/08/17 THE HOME DEPOT 118201 800-654-0688 ST THOMAS VI $205.77 OSA 0/12 THE HOME DEPOT #8201 800-654-0688 ST THOMAS VI $281.33 05/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $2958 04/22/17 THE HOME DEPOT #8201 800-654-C688 ST THOMAS VI $6144 04/28/17 04/29/17 THE HOME DEPOT #8201 800-65443688 ST THOMAS VI $133.94 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $131.01 05/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 343.83 05/06/17 ALOES FRESH MARKET 340-693-0254 ST THOMAS VI 338.97 05/06/17 THE HOME DEPOT #8201 8004540688 ST THOMAS VI $59.46 05/13/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $11540 05/16/17 THE HOME DEPOT#8201 ST THOMAS VI $64.83 800-654-0688 IE! Card Ending 0-31144 Amount 04/15/17 PRICESMART 340477-3430 ST THOMAS VI $9545 04/17/17 FRONTGATE 888-263-9850 888-263-9850 OH $357.49 04/18/17 AMERKAN AIRUNES 48102110 AMERICAN AIRLINES ST THOMAS VI $350.00 From: To: Carder. Class: N/A WA M Y WA yr 00 WA re 00 N/A YY 00 Ticket Number: Date of Departure: 04/18 Passenger Name: Document Type: FREQUENT FLYER FEE/PURCHASE AMEX005790 Continued on reverse SDNY_GM_02749089 EFDt1/4_00236345 EFTA01677748

JEFFREY E EPSTEIN meARITE,99fIX03 p.10/13 Detail Continued Amount 04/20/17 SKECHERS USA 800-746-3411 Description SHOES/ACC CASTLE ROCK CO 35933 04/20/17 POTTERY BARN ECOMME HOME FURNISH 800-9224934 CA $1,714.68 04/21/17 CROCS INC CROCS.COM 13709894CUS 10021 866-306-3179 CO $139.96 04/23/17 LLBEAN CATALOG 1 CATALOG MERCHANDISE FREEPORT ME $839.10 04/27/17 MACYS.COM 8002896229 Quantity 4 2 1 Description FL WOMENS ATHLETIC FL WOMENS ATHLETIC FL WOMENS ATHLETIC 800-289-6229 Price $179.92 1.89.96 544.98 OH $331.00 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20000 Aineunt &pimp NATIONAL PARTS ATLANTA GA $55.08 340-773-1029 04/26/17 MES•FEENEY WIRELESS, LLC EUGENE OR 896.00 CC-1151 auth 87056 04/26/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $45060 (505)294-8802 Quantity Description 10 AS TRDPLX HAZEGRAY Price 359-21 04/76/17 USPS PO 3459640035 001373799 MORIARTY NM 31100 8002758777 Description Price POST SVCS GO 511.00 04/26/17 IKEA HOME SHOPPING959 BALTIMORE MD 5867.92 888434-4532 Description FuRNITun/LAMP/LIGH 04/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $221A3 BOOK STORES 05/08/I7 THE HOME DEPOT ALBUQUERQUE NM $743.74 800-654-0688 05/09/17 USPS PO 3459640035 001373799 MORIARTY NM $381.0 8002758777 Description POST SVCS GO Price $3840 Fees Amount Total Fees for this Period $0.00 AMEX005791 Continued on next page SONY_GM_02749390 EFTA _00236346 EFTA01677749

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/17 DUPLICATE COPY OPEN p 11/13 Account Ending 031003 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount S2S0 00 10.00 Plum Options Summary As of 05/17/17 Early Pay Discount History: This Period Ter-To-Date 1.50% Discount 1,88939 7,758.30 Total Year•To-Data $ 7,758.30 Total•to-Date $ 55,304.32 Note: Early Pay Discount Summary does not include Adjustments AME X005792 SONY_GM_02749091 EFTA_00236347 EFTA01677750

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 12113 M1EX005793 SONY_GM_02749092 EFTA_00236348 EFTA01677751

OPEN Savings@Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 05/17/17 p 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pat b pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,„, _ Dtscountswdl be credited to Kt% statement Merchant participationandotters are Slatted to change wthou: robes. Maxrnari annual savinescap and eckems may apply. See indrndue OPEN Saves& partner terms aid conduit:inslocated at opanstringecom. 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. AMEX005794 SONY_GM_02749093 EFTA_00236349 EFTA01677752

AMEX005795 SDNY_GM_02749094 EFTA_00236350 EFTA01677753

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY Next Closing Date 07/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 06/26/17 to earn up to $1,862.42, which is based on eligible charges of S124,161.39. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $122,796.49 Early Pay Due Date 06/26/17 Defer Pay You must pay at least the Minimum Payment /Tic of $12,279.64 by 07/11/17. Then you may defer your remaining balance, u p to $110,516.85„ until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $12,279.64 Payment Due Date 07/11/17 • See page 2 for important information about your account. al New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.nygov. Q See Page 13 for Important Changes to Your Account Benefits. 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 use paper clips Pay by Computer open corn/plc 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. I I I lel.' OPEN v. p. 1/15 Account Ending 0-31003 Total Early Pay Discount To Date Asa 06716/17 $56,669.22 Account Summary Previous Balance $89,103.78 Payments/Credits 490,55969 indudesEattyPayDistouni of 41.364.90 New Charges Fees -4124,251.39 40.00 [ New Balance Days in Billing Perkxl 30 Customer Care Pay by Computer open.com/pbc $122,796.49 Customer Care Pay by Phone 1-800-653-1693 1800-472.9297 g See Page 2 for additional information. Pay by Phone gal 1.800-4724297 Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $122,796.49 Early Pay Due Date 06/26/17 Defer Pay Option Minimum Payment Due $12,279.64 Payment Due Date 07/11/17 Iiiipli.lip.iiillliip...liiiIIIII.li.p..I.IIIIIIIIIIIIII.illi AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 012279649001227964 13 ri AMEX005796 SONY_GM_02749095 EFTA_00236351 EFTA01677754

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 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 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 earn an 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 Payments section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk 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 travelers 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 differ 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 lx• reflected in your credit report. Customer Care & Billing Inquiries ga International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800-653-1693 Haring Impaired 1-623-492-3344 m:1-800-221-9950 1.800453.1693 FAX:1.800-695.9090 1-800453-1693 In NY: 1-800-522-1897 1.800-CASH-NOW Change of Address If correct on hoot. do not use. • To change you. address online. visit wwwamencerimpresscontiupdateconteninlo • 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 n City. Slate Zip Code Area Code and Home Phone Area (ode and Work Phone (toad Wasitc ameikanexpiess.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 ansericanexprws.comfautopay today to enroll. For formation on how we protect your privacy and to sot your communication and privacy chokes, please visit wwwamerlomexpresssanupdvacy. AMEX005797 SDNY_GM_02749096 EFTA_00236352 EFTA01677755

DUPLICATE COPY Plum Card* LSJE LLC to. 3115 OPEN JEFFREY E EPSTEIN Closing Date 06/16/17 Account Ending 0.31003 Payments and Credits Summary Total Payments -$89,103.78 Credits II I c REY E EPSTBNO-31003 -$1,364.90 CARLOS L RODRIGUEZ 0-31052 -$90.00 Total Payments and Gantt 390,558.68 Detail Indicates paulre date Payments Amount 05/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU ,489,103.78 Camila Amount 06/16/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,364.90 06/15/17 CARLOS L RODRIGUEZ AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC -590.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 S88.334.66 CAFtL05 L RODRIGUEZ 0-31052 $6656.46 DANNY VICARS 0-31060 $72450 ANN M RODRIGUEZ 0-34072 $21,149.04 JERMAINE A RUAN 0.31110 $6,870.20 CHRISTOPHER SHEEHAN 0-32134 $51653 Total Now Charges $12425139 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 05/16/17 AUTOPAY/DISH NMI( 0001 ENGLEWOOD CO $26301 800-333-3474 Desolation DISH NETWORK PAYMEN 05/17/17 TIKISHACKIMPORTER 9093702700 CA $3,569.87 9093702700 Desolation GENERAL 05/18/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI $19749.50 3407756454 05/18/17 AWED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR $1,230.50 3407755134 05/26/17 VIRGIN GORDA YACHT HAREI VIRGIN GORDA Y VIRGIN GORDA PR $5594.40 2844955500 AMEX005798 Continued on 'averse SDNY_GIA_02749097 EFTA 00236353 EFTA01677756

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p. 4/15 Detail Continued Amount 06/01/17 ELEGANTOFFICE/OFFACC 0919 GAINESVILLE FL $233.69 6089502403 33480 BED/BATH/LINEN 06/06/17 ISLAND MARINE OUTRTTE ST THOMAS VI 53,02829 340-714-5311 06/06/17 MSI BUILDING SUPPLIES ST THOMAS VI $28,19129 340-776-8800 06/06/I7 OFFSHORE MARINE ST THOMAS 14 34924.49 340-777.8406 06/06/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS $1Z836.66 3407756454 06/06/17 RED HOOK ACE RED HOOK ACE ST. THOMAS VI 366011 340-779-1717 06/06/17 INNOVATIVE - ECOMMM 340-715-8349 VI 3122539 3407158349 06/06/17 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI SI £204.60 ST. THOMAS 06/06/17 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI 32226 ST. THOMAS Is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 17,500 Amount 05/17/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 39422 05/17/I7 F000 CENTER SUPER1AARKET F000 CENTER SU 3407778806 St THOMAS VI 3356.03 05/17/I7 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 312223 05/17/I? 05/18/17 THE HOME DEPOT 18201 8C0-654-0688 ST THOMAS VI 3360.02 MOES FRESH MARKET 340-693-02S4 ST THOMAS VI 325.96 05/22/I7 GAS WORKS INC 340-715-9090 ST THOMAS VI 37500 05/23/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL WA 35924 05/23/I7 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 36638 05/23/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 32337 05/25/I7 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI WS? OS/26/I 7 AMAZON.COM MERCHANDISE AMZN.COM/BIU. WA 3354.99 05/26/17 GAS WORKS INC 340-715-9090 ST THOMAS VI 341.88 05/27/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI VI 34225 37693 05/27/17 MOES FRESH MARKET 340-693-0254 ST THOMAS 05/22/12 MOES FRESH MARKET 340-693-0254 STTHOMAS VI 33026 06/01/17 GAS WORKS INC ST THOMAS VI 37034 340-715-9090 AMEX005799 Continued on next page SONY_GM_02749098 EFTA _00236354 EFTA01677757

DUPLICATE COPY Plum Carrie LSJE LLC AMA OPEN JEFFREY E EPSTEIN Closing Date 06/16/17 Account Ending 0.31003 Detail Continued Amount 06/02/17 WESTERN AUTO 5047 5047 ST THOMAS VI 557.97 703-345-4911 06/02/17 HOES FRESH MARKET ST THOMAS VI $35.56 340493-0254 06/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $139.95 BOOK STORES 06/05/17 GAS WORKS INC ST THOMAS VI $20.00 340-715-9090 06/05/17 WESTERN AUTO 5047 5047 ST THOMAS VI $18A9 703-3454911 06/06/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS N $149.99 CAMPER/TRAILER DEALER 06/07/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $673.136 3407778806 06/07/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $112.13 3407778806 06/09/17 THE HOME DEPOT 48201 ST THOMAS VI $49039 800454-0688 06/00/17 GAS WORKS INC ST THOMAS N 52000 340715.9090 06/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $13A5 BOOKSTORES 06/10/17 MOES FRESH MARKET ST THOMAS VI 575.05 340493-0254 06/12/17 THE HOME DEPOT 48201 ST THOMAS VI 5101.67 8004544688 06/13/17 THE HOME DEPOT48201 ST THOMAS VI 578.41 8004544688 06/13/17 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 5815.13 3407773588 06/13/17 COST U LESS 127 COST U LESS 427 ST. THOMAS VI 5220.84 3407773588 06/13/17 KMART ST THOMAS VI 515808 ST THOMAS VI 06/13/17 KMART ST THOMAS VI 55.97 ST THOMAS VI 06/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $170.00 BOOK STORES Den en 7 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $662.74 3407778806 06/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5181.44 BOOK STORES 06/14/17 KMART ST THOMAS VI $540.14 ST THOMAS VI 06/16/17 AMAZON.COM AMZN.COM/BILL WA $5643 MERCHANDISE DANNY VICARS Card Ending 0.31060 Monthly Spending Limit: $5.000 Amount 05/31/17 THE HOME DEPOT 18201 ST THOMAS 800-654-0688 VI $96.33 AMEXC05800 Continuedon reverse SDNY_GM_02749099 EFTA 00236355 EFTA01677758

JEFFREY E EPSTEIN meARITE,99fIX03 6/15 Detail Continued Amount 06/01 /1] THE HOME DEPOT #8201 ST THOMAS VI $68.60 800-654-0688 06/05/17 SHERWIN-WILLIAMS ST THOMAS VI $364.78 (340)776-0836 Quantity Description Price 5 SPRPT INT SG EXTRA $36.89 2 PROCL LTX HG EXTRA $41.69 QD SIN BLKG PRMR $19.39 %mem THE HOME DEPOT #8201 ST THOMAS VI $80.72 800-654-0688 06/09/I MOES FRESH MARKET ST THOMAS VI $114.07 340-693-0251 Is ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending lint $35.000 Amount 05/17/I7 COST U LESS #27 COST U LESS #27 3407773588 ST. THOMAS VI VI $175.84 05/18/I7 NATIONAL PARTS ATLANTA GA $374.19 05/19/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778906 St THOMAS $663.09 05/19/17 AMOUR DEPT STORE ASFOUR DEPT STO 3407777181 ST. THOMAS VI $90757 05/19/17 HLU•HULU 3460104341 HULU.COM/BILL HULU.COM/BILL CA $799 05/19/I7 SMARTSHEET 8554202395 Description SOFTWARE 8554202395 WA VI $23.18 05/19/17 MOES FRESH MARKET 340-693-0254 ST THOMAS $34289 05/20/I7 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $243.08 05/21/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $511.64 05/21/I7 GOURNET GALLERY GOURNET GALLERY 3407744948 ST.THOMAS PR $83.69 05/21/17 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $35.16 05/23/I7 AT&T RKUFIR BILL PAYMENT KO-331-0500 Description TELECOMMUNICATIONS DALLAS 7X $547.83 05/24/I7 NATIONAL PARTS ATLANTA GA $582.19 05/24/I7 AT&T 8C0-331.0500 Description TELEPHONE SERVICE/E ANAHEIM CA $932.99 05/25/17 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $10335 0525/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778006 ST. THOMAS VI $69.51 05/25/I7 COST U LESS #27 COST U LESS 427 3407773588 ST. THOMAS VI VI $19926 05/26/I7 MOES FRESH MARKET 340-693-0254 ST THOMAS $81.09 $10.99 AMEX005801 Continued on next page SONY_GM_02749100 05/27/I7 SHOWTIME 888-965-7469 NY EFTA _00236356 EFTA01677759

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY OPEN p 7115 Account Ending 0.31003 Detail Continued Amount 05/28/17 NATIONAL PARTS ATLANTA GA $996.43 05/28/17 NATIONAL PARTS ATLANTA GA $3209.50 05/28/17 NATIONAL PARTS ATLANTA GA $417.41 05/28/17 THE HOME DEPOT 48201 800-651-C688 ST THOMAS VI $139.71 05/30/17 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $120729 05/30/17 SMARTSHEET 8554202395 Description SOFTWARE 8554202395 WA $278.72 05/31/17 05/31/17 05/31/17 ORBITZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00186804368704 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET ORBITZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00186801368715 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET ORBIT? AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number 00186804368726 Passenger Name: RODRIQUEZ/ANN M Document Type PASSENGER TICKET BELLEVUE Carrier. Class: AA AA AA AA Date of Departure: 06/05 BELLEVUE Carrier. Class: AA V AA V AA Date of Departure06/0S WA WA $611.16 $611.16 BELLEVUE Carrier. Class: AA V AA V AA Date of Departure: 06/15 WA $611.16 05/31/17 BUDGET.COM PREPAY RESERVATION Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 04292138 Renter Name: Not Provided PARSIPPANY Date 17/05/31 17/05/31 NJ $75.63 05/31/17 HOTELS.COM138595132859 138595132859 33607 ANN RODRIQUEZ HAMPTON INN & SUITES TAMPA AIRPORT AVION HOTELS.COM WA $356.68 05/31/17 ORBITZ•7269880120036 TRAVEL ORBITZ.COM WA $117.00 06/01/17 PALMETTO MOTORSPORTS PALMETTO MOTORS 305-557-1311 HIALEAH FL $449.91 06/04/12 AMAZON.COM MERCHANDISE AMIN.0 OWB IL L WA $171.10 $460.87 05/01/17 THE HOME DEPOT 18201 ST THOMAS VI 800-654-0688 AMEXO35802 Continued on reverse SDNY_GM02719101 EFTA 00236357 EFTA01677760

JEFFREY E EPSTEIN meMAIMSTX03 p.8/15 Detail Continued Amount gum 7 AMAZON.COM AMIN:COM/BILL WA 38548 MERCHANDISE 06/03/17 KMART ST THOMAS VI $210.09 ST THOMAS VI 06/05/17 NETFUX.COM 866-5794172 CA 39.99 06/06/17 TIRE IONGOOM ST THOMAS VI 5999.98 06/06/17 SUB BASE DRY DOCK ST THOMAS VI 5345.00 340.776-2078 06/07/17 HOTELS.COM138785141057 HOTELS.COM WA 5169.10 138785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLANTA 5274.20 DELTA AIR LINES From: To: Carney Class: TAMPA INTERNATIONA N.Y.1 F KENNEDY I DI. WA YY 00 WA YY CO WA YY 00 Ticket Number: 00623858296935 Date of Departure:06/07 Passenger Name: POLEON/EMERY Document Type: PASSENGER TICKET 06/08/17 DELTA AIR LINES ATLANTA 527420 DELTA AIR LINES From: To: Carrier: Class: TAMPA INTERNATIONA N.Y. J F KENNEDYI DE N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00623858296924 Date of Departure: 06/07 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET 06/08/17 DELTA AIR UNES ATLANTA 127420 DELTA AIR LINES From: To: Calder: Class: TAMPA INTERNATIONA N.Y. J F KENNEDY I Di N/A YY 00 N/A WA YY 00 re 00 Ticket Number: 00623858296946 Date of Departure:06/07 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 06/08/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 35839 BOOK STORES 06/08/17 TRAVEL INSURANCE POLICY RICHMOND VA 36825 803429.6021 Description INSURANCE BROKERS/U 06/08/I7 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 338170 BOOK STORES 06/09/17 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL $1,00750 305-557-1311 06/14/17 NATIONAL PARTS ATLANTA GA 535309 06/14/17 NATIONAL PARTS ATLANTA GA 511532 06/14/17 NATIONAL PARTS ATLANTA GA $1,006.76 AMEX005803 Continued on next page SDNY_GM_02749102 EFTA _00236358 EFTA01677761