Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 06/14/17 HAIIN AIR ORBITZ HAIIN AIR From: ST THOMAS CYRIL E To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGER TICKET 06/14/17 THE HOME DEPOT 48201 8006540688 UNITED STATES OF AMER Carrier 9K 91( 5 YY 00 YY 00 Date of Departure-.06/15 Class: B ST THOMAS VI 527240 $441.94 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: 59,000 Amount 05/22/17 AMAZON.COM MERCHANDISE AMZN.COINBILL WA 5731.81 05/22/17 THE HOME DEPOT #8201 800654-0688 ST THOMAS VI 543600 05/22/17 COST U LESS 827 COST U LESS 827 3407773588 ST. THOMAS VI $175.84 05/22/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 51500 05/22/17 PRIC (SMART 340-777-3430 ST THOMAS VI 5119.99 05/23/17 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI 5104.22 05/23/17 COST U LESS 427 COST U LESS 827 3407773588 ST. THOMAS VI 5171.96 05/23/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 FANTA ORANGE 20 OZ INK,T22052OS,DURBRT,COM80 SAINT THOMAS VI 5142.06 05/23/17 SILK GREENERY 809-775-4032 ST. THOMAS VI 59000 05/24/17 MART ST THOMAS VI ST THOMAS VI $36806 05/25/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 54630 05/25/17 PRIC (SMART 340-777-3430 ST THOMAS VI 52127 05/26/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 59.99 05/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53621 05/29/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559540 05/31/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 51503 06/02/17 FIRST STOP GAS STATION ST THOMAS YI 5104.85 340-777-1862 AMEX005804 Continued on reverse SDNY_GM02749103 EFTA 00236359 EFTA01677762

JEFFREY E EPSTEIN meARITE,99fIX03 p. 'COS Detail Continued ) Amount 06/o2/I7 FOOD C ENTER SUPERMARICET FOOD CENTER SU 3407778806 ST. THOMAS VI 559.80 06/07/17 WESTERN AUTO 5047 5047 703-3454911 ST THOMAS VI 519257 06/08/17 THE HOME DEPOT $8201 803-654-0688 ST 71101AAS VI VI 51269.00 06/10/17 FIRST STOP GAS STATION 340777-1862 ST THOMAS 530.00 06/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 57.00 06/11/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS VI 520.00 06/13/I7 BROWN SUGAR PRODUCTION 340-774-1900 ST 'HUMS VI 582.50 06/13/0 BROWN SUGAR PRODUCT/ON 340-774-1900 ST THOMAS VI 5150.00 06/13/17 GAS WORKS INC 340-7159090 57714061AS VI $20.00 06/13/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 5264.14 06/14/17 1ST STOP GAS STATION 340-777-1862 ST TOMAS SAINT I HOMAS VI $2550 06/14/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 DESKTOIL260-a010,HP 2YR REPL DSKT $2504499.99 WIRELESSROMBO,MIC345 VI 5819.94 06/15/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI 511.95 06/15/17 AT&T U16099999599 NO-331-0500 ST. THOMAS VI 550.00 06/15/I7 FOODC ENTER SUPERMARICET FOOD CENTER SU 3407778806 ST. THOMAS VI 5113.84 66/15/I OFFICEMA/UOFFICE DEPOT653 0001106538 SAINT THOMAS VI 5561.90 8004633768 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 33.000 Amount 05/20/I7 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $9033 347778806 05/20/I7 COST U LESS 427 COST U LESS 427 ST. THOMAS VI 543.68 3407773588 08/22/I FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 56988 3407778806 05/29/17 MOES FRESH MARKET ST THOMAS VI S 1887 340493.0254 05/29/17 THE HOME DEPOT 48201 ST THOMAS VI $24.11 800454.0688 AMEX005805 Continued on next page SONY_GM_02749104 EFTA _00236360 EFTA01677763

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued Amount 06/07/I7 9K OGDENSBURG CAPE AIR From: ST THOMAS CYRIL E To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400692285 Passenger Name: SHEEHAN/CHRISTOPHER Document Type:PASSENGER TKKET 06/14/17 FOOD CENTER SUPERMARKET FOODCENTER SU 3407778806 OGDENSBURG Carrier: 9K 9K V YY 00 YY 00 Date of Departure: 06/08 Class: V ST. THOMAS VI 3737.40 $37.26 Fees Amount Total Fees foe this Period *LW 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 06/16/17 Early Pay Discount History: 1.5046 Discount Total Year-To-Date $ Total-to-Date Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,364.90 Year-To-Date $ 9,123.20 9,123.20 56.66922 AMEX005806 SDNY_GM_02749105 EFTA_00236361 EFTA01677764

JEFFREY E EPSTEIN DizreigRAIaffo3 p 12115 AMEX005937 SDNY_GM_02749106 EFTA 00236362 EFTA01677765

Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 13/15 31•I Account Ending 0-31003 We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no additional charge. Key updates are described in more detail below. If you would like more information about these updates or to receive a Description of Coverage, please visit americanexpress.com/benefitsguide to see benefits specific to your Card or call 1-800.854-9783 Monday-Friday 8 am to 8 pm and Saturday 9 am to 6 pm ET. Car Rental Loss and Damage Insurance* coverage • Car Rental Loss and Damage Insurance coverage will now apply to vehicles rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles, exotic/expensive cars, full sized vans, trucks, pick-ups and cargo vans. Purchase Protection coverage • In addition to your current coverage, Purchase Protection will now include incidents related to Natural Disasters with a maximum per occurrence limit of S500 per incident, and will also apply to items stolen from motor vehicles. Extended Warranty**, Baggage Insurance Plan**, Travel Accident Insurance**, Purchase Protection** and Car Rental Loss and Damage Insurance** coverage, as applicable to your Card. We have updated several definitions and exclusions to clarify our claim administration process and the Description of Coverage. For example, your Baggage Insurance Plan is clarified to advise that medications, prosthetics, perishables, eyeglasses and hearing aids are ineligible for benefits. Similarly, certain exclusions are clarified to state that losses caused by civil disturbance, riot or participation in a felony are ineligible for benefits. Additionally, we have clarified that benefits above and Return Protection will be applicable when you activate the benefit by using your Card to make a purchase. Global Assists Hotline service ' Global Assist° Hotline will no longer provide the Destination Guide, an online resource for travel information. For more information please call 1-800-333-2639. 1012481 •Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI3000000107 for BIP, CRCB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (includng Descriptions of Coverage) applicable to your Card and is subject to change with notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO3 Policy AX0400-PR, Policy AX0400-VI or Policy BIP-INO; MC policy Numbers for TM Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply to residents of the state of Washington. In addition. all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENDDMFedaftre48 SDNY_GM_02749107 EFTA 00236363 EFTA01677766

JEFFREY E EPSTEIN DVES5N10.9M03 p 14/15 AMEX005809 SONY_GM_02749108 EFTA_00236364 EFTA01677767

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 p 15115 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. 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' pal tile's. Visit opensavings.com for details. Hertz BAHNEV:NOBLE i% flowers— Decants will be credited toycur statement Merchant partopaocn antl offers are subpect tochange without mete. Mann= alnual sayNs cap awl excisionsmay appy. See ronctslOPEN Savings pater termsa-id con:twits Iccated ateginseAngstant. 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. AMEX005810 SONY_GM_02749109 EFTA_00236365 EFTA01677768

AMEX005811 SDNY_GM_02749110 EFTA 00236366 EFTA01677769

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY Next Closing Date 08/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/17 to eam up to S1384 43, which is based on eligibk charges of $02,205.56. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $90,433.14 Early Pay Due Date 07/27/17 Defer Pay You must pay at least the Minimum Payment Due of $9,043.31 by 08/11/17. Then you may defer your remaining balance, up to $81,389.83, until the Payment Due Dale on your next statement without incurring interest. Minimum Payment Due $9,043.31 Payment Due Date 08/11/17 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: 1-8C0-342-3736 or mwtdfs.nygov. I° 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 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. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 07/17/17 $58,531.64 Account Summery Previous Balance 1122,79649 Payments/Credits 4125,938_57 indudesEatlyeayDiscountet -11,862A2 NewCharges Fees +693,S7S.,22 +SOW [ New Balance Days in Biting POIKA 31 Customer Care 1; 1 Pay by Computer open.com/pbc $90433.14 Customer Care Pay by Phone 1-800-653-1693 1.800 472-9297 g+ See Page 2 for additional Information. PM Pay by Phone 1.800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 000031499921033512714 0090433114000904331 13 ri Account Ending 0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $90,433.14 Early Pay Due Date 07/27/17 Defer Pay Option Minimum Payment Due $9,00331 Payment Due Date 08/11/17 14111111r 11.11411 AMEX005812 SDNY_GM_02749111 EFTA_00236367 EFTA01677770

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 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 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 the c he< k is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 clue, you cannot defer pay. Foreign Currency Charges: 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 or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot. do not use. • To change your addtess online, visit vmnvarnericariespresscontiupdatecontaninlo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and %ForkPhone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month I 1 Visit americantxprons.com/autopay today to enroll. For information on how we protect vote notary and to set your communication and privacy chokes, please risk wwwametkartexpresssem/pdvacy. AMEX005813 S0NY_GM_02749112 EFTA_00236368 EFTA01677771

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY Pla Customer Care & Billing Inquiries 1-800-653-1693 Hearing Impaired la International Collect 1423-492-3344 TTY: 1-8C0-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX:1-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY: 1.800322.1897 Express Cash 1.800CASH-NOW OPEN w p 3113 Account Ending 0.31003 Websitmemerkenexpress.com Customer Care &Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 711 07101- 79998-1535 1270 AMEX005814 SONY_GM_02749113 EFTA_00236369 EFTA01677772

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX005815 SIDNY_GM_02749114 EFTA_00236370 EFTA01677773

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN p 5/13 Account Ending 0-31003 Payments and Credits Sum mary Total Payments 4122,796.49 Credits JEFFREY E E PSTEIN 0-31003 -$1,862.42 ANN M RODRIQUEZ 0-34072 41,279.66 Total Payments and Credits -$125,93837 Detail indicates puke dee Payments Amount 06/19/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$22,796.50 06/19/17. JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99999.99 Credits Amount 07/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 41.862A2 06/27/17 ANN M RODRIQUEZ AMAZON MKTPLACE PMTS MAZN.COM/BILL WA DIRECT MKTG M1SC -$220A4 07/10/17 ANN M RODRIQUEZ PALMETTO MOTORSPORTS PALMETTO MOTORS -11,05922 HIALEAH FL 305-557-1311 Total JEFFREY E EPSTEIN 0-31003 $51,212.86 CARLOS L RODRIGUEZ 0-31052 $1,954.18 DANNY VICARS 0-31060 $4,05320 ANN M RODPJQUEZ 0-34072 $20.752.23 JERMAINE A FtUAN 0-31110 $9288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MARINE FT PHONE 1.2630399 33315 MARINESUPPLY FT. LAUDERDAL FL VI $2,474.79 07/06/17 SILK GREENERY ST. THOMAS $14,764.00 809-775-4CO2 AMEXO35818 Continued on averse SDNY_GM_02749115 EFTA _00236371 EFTA01677774

JEFFREY E EPSTEIN DM-32VMSTY03 Detail Continued Amount 07/07/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: WILMINGTON CHARLOTTE ST THOMAS CYRIL E CHARLOTTE WILMINGTON Ticket Number:0012137266195 Passenger Name:CROSS/JAMES Document Type PASSENGER TICKET 800-433-7300 Calder: Class: AA 5 AA 5 AA L M L Date of Departure:07/12 TX 3917.16 07/07/17 RED HOOK ACE RED HOOK ACE 340-7794717 ST. THOMAS VI $44044 07/10/17 VIWAPAWEBSITEVIWAPAWEBSITE ST.THOMAS ST THOMAS VI 31800 07/10/17 VI WAPA WEBSITE VI WAPA WEBSITE ST. T HOMAS ST THOMAS VI 319,850.62 07/12/I MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI 67,914.89 07/13/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 12.724.14 07/13/I7 INNOVATIVE- ECOMMM 340-715-8349 VI 51,84521 3407158349 is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 37,500 Amount 06/19/17 MOB FRESH MARKET 340493-0254 ST THOMAS VI 676.19 06/19/I7 THE HOME DEPOT 4$201 800-654-0688 ST THOMAS VI 660.75 06/19n 7 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI 5187.96 06/26/I? MOES FRESH MARKET 340493-0254 ST THOMAS VI 538.83 07/05/17 IN 'DEEP GLOW TECHNOLOGIES. INC 7272341334 CLEARWATER Fl. 5898.00 07/05/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 536.70 07/08/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 36140 07/09/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 6114.79 07/12/17 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $12.48 07/12/17 07/13/17 CROWN BAY MARINA CROWN BAY MARIN 3407742255 WESTERN AUTO 5047 5047 ST. THOMAS VI VI $387.82 ST THOMAS 37926 703-3454911 Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 15.000 Amount 06/21/I7 THE HOME DEPOT 88201 8C0-654-0688 ST THOMAS VI 5595.19 AMEX005817 Continued on next page SDNY_GM_02749116 EFTA_00236372 EFTA01677775

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 7/13 Account Ending 0.31003 ( Detail Continued Amount 06/23/17 THE HOME DEPOT 03201 900454-0688 ST THOMAS VI $1,459.22 06/23/17 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST THOMAS VI $79.23 06/25/17 GOURMET GALLERY GOURMET GALLERY GROCERY STORE ST.THOMAS VI 575.17 06/29/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $10124 06/29/17 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST THOMAS VI 5870.33 07/07/17 MOES FRESH MARKET ST THOMAS VI $72.82 140-693-0251 ANN M RODRIQUEZ C aid Ending 0-34072 Monthly Spending Limit: 535.000 Amount 06/16/17 NATIONAL PARTS ATLANTA GA 5760.97 06/16/17 NETFLIX.COM 866-579-7172 CA $11.99 06/16/17 ST. THOMAS VI 5309.76 06/17/17 THE RESTAURANT SUPPLY 084870051556228 3407752727 AMAZON MKTPLACE PMTS BOOK STORES ST THOMAS AMZN.COM/BILL AMZN.COM/BILL VI WA WA WA CA FL $22961 06/17/17 $179.88 $220.44 06/17/17 AMAZON MKTPLACE PMTS BOOK STORES 06/17/17 06/19/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL HULU.006VBILL $57352 HLIPHULU 34601043-U HULU.COM/BILL $7.99 06/21/17 PAYPAL'CARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE 51,917.89 06/22/17 TIRE KINGDOM ST THOMAS VI $1,399.96 06/23/17 AT&T RECURR BILL PAYMENT 800-3314500 Desolation TELECOMMUNICATIONS DALLAS IX $50059 06/25/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 524.97 06/26/17 TIRE KINGDOM ST THOMAS VI 5558.00 06/27/17 06/30/17 SHOWTIME 888-965-7469 NY 510.99 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5437.79 06Thon7 SMARTSHEET 8554202395 Desolation SOFTWARE 8554202395 WA $278.72 06/30/17 GASWORKS INC 340-7159090 ST THOMAS VI 512436 07/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17528 AMEXIX6818 Continued on levers. SDNY_GM_02749117 EFTA _00236373 EFTA01677776

JEFFREY E EPSTEIN meARITE,99fIX03 p.8/13 Detail Continued Amount 07/04/17 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $119.81 07/05/17 NATIONAL PARTS ATLANTA GA $22623 07/05/17 NETFLOLCOM 866-579-7172 CA $9.99 07/05/17 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COMMILL WA $10303 07/05/17 AMAZON.COM MERCHANDISE AMZHCOMMILL WA $18547 07/06/17 OFFKEMAVOFFICE DEPOT653 030006538 8004633768 SAINT THOMAS VI $352A6 07/06/17 SITEONE LANDSCAPE 5 221 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $32364 07/07/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $629.64 07/09/17 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Document Type: PASSENGER TICKET SOUTH FLORIDA Carrier: Class: NK NK YY 03 YY 00 Date of Departure:07/11 FL $31235 07/10/17 PALMETTO MOTORSPORTS PADA ETTO MOTORS 305•SS7.1311 HIALEAH FL $141741 0711W17 THE HOME DEPOT 18201 803-654-0688 ST THOMAS VI $20791 07/10/17 THE HOME DEPOT18201 800-654-0688 ST THOMAS VI $51731 07/10/17 THE14044E DEPOT48201 800-654-0688 ST THOMAS VI $35234 07/10/17 THE HOME DEPOT 48201 BOO-654-0688 AMAZON.COM MERCHANDISE AMAZON MKTPLACE PMTS BOOK STORES ST THOMAS AM7N.COMMIL l AMZN.COMMILL VI $2248 07/10/I7 07/12/17 WA $802.76 WA $12237 07/14/17 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST THOMAS VI $7.001.99 07/15/17 AMAZON MKTPLACE PMTS BOOK STORES AMZNCOM/BILL WA $284.98 07/16/17 ST. 1 HOMAS VI $3735 .IERPMINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $9,000 Anteunt 06/16/17 THE HOME DEPOT18201 8004540688 ST THOMAS VI $2702 06/17/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $16.96 06/17/17 COST U LESS 427 COST U LESS f27 ST. THOMAS VI $6301 347773588 AMEX005819 Continued on next page SDNY_GM_02749118 EFTA _00236374 EFTA01677777

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS PR 554.37 3407744948 06/19/17 MC DONALDSMC DONALDS ST THOMAS VI 56.60 FAST FOOD RESTAURANT 06/19/17 KMART ST THOMAS $63.09 ST THOMAS VI 06120117 BROWN SUGAR PRODUCTION ST THOMAS VI $131.40 340-774-1900 06120117 THE HOME DEPOT 18201 ST THOMAS VI $346.75 800-654-0688 06/20/17 THE HOME DEPOT 0201 ST MOWS 535306 800-654-0688 06/20/17 MOES FRESH MARKET ST THOMAS VI 597.71 340493-0254 own /12 GAS WORKS INC ST THOMAS VI $8.99 340.715-9090 06/23/17 OFFICEMAX/OFFICE DEPOT653 000006538 SAINT THOMAS VI $295.92 8004633768 06/23/17 GAS WORKS INC ST THOMAS VI 330.00 340-7154090 06/24/12 HAMRKK SOFTWARE 0454 SUNNY ISLES B FL 579.95 480.282.8032 Description COMPUTER PROGRAMMIN 06/24/17 FOOD CENTER SUPERMARKET ROOD CENTER SU ST. THOMAS VI 553.94 3407778806 06/24/17 KMART ST THOMAS VI 5327.86 ST THOMAS VI 06/24/17 PLAZA EXTRA Will PARK ST THOMAS W $103.13 340-719-1870 06/24/17 OFFICEFAMUOFRCE DEPOT653 000006538 SAINT THOMAS VI $4356 8004633768 KCUP,COCOA,SWISSMISS,16CT HOT COCO,CAFEALKCHCACUP,16BX WIPES,SACHETS,SCRNCLNG.24CT 06/26/17 GAS WORKS INC ST THOMAS W 32000 340-715-9090 06/26/17 THE HOME DEPOT 1,8201 ST THOMAS VI 31558 800654-0688 06/26/17 WILSON HEALTHCARE CONS WILSON HFALTHCA EVANSTON IL 526.00 06/26/17 PRICESMART ST THOMAS W 3689 340-777-3430 06/27/17 THE HOME DEPOT 18201 ST THOMAS W $509.97 800-654-0688 06/27/17 THE HOME DEPOT 18201 ST THOMAS VI $820.00 800-654-0688 06/27/17 COST U LESS 127 COST U LESS 127 ST. THOMAS VI 3351.68 3407773588 06/27/17 WESTERN AUTO 5047 5047 ST THOMAS W $17134 703-345-4911 AMEX:05820 Continued on reverse SDNY_GM_02749119 EFDt1/4_00236375 EFTA01677778

JEFFREY E EPSTEIN meARITUSTX03 p. 1W13 Detail Continued 1 Amount 05/27/17 GAS WORKS INC ST THOMAS VI $20.00 340-715-9090 06/28/17 THE HOME DEPOT 18201 ST THOMAS VI $1474.43 803-654-0688 06/28/17 OFRCEMAX/OFFICE DEPOT653 000006538 SAINT THOMAS VI $150.12 8004633768 INXHP,902.MULTI SOAP.HAND.LIQ,ALOL7.5OZ SOAPJAQUID7.50150FTSOAP 100% RECYCLABLE PPR BAG CHARGE 06128/17 WESTERN AUTO 5047 5047 ST THOMAS VI $145.97 703-345-4911 05/X9/17 THE HOME DEPOT #8201 ST THOMAS VI $210.50 800-654-0688 06/30/17 THE HOME DEPOT118201 ST THOMAS VI $29906 8C0.65443688 pygmy THE HOME DEPOT 18201 ST THOMAS VI $767.88 800-654-0688 06/30/17 THE HOME DEPOT18201 ST THOMAS VI $32.73 800-654-0688 06/30/17 DEPENDABLE CAR RENTAL ST THOMAS VI $83.16 340-776-4300 07/01/17 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $6822 3407778806 07/03/17 ST. THOMAS VI $7.50 07/05/17 GAS WORKS INC ST THOMAS $20.00 340-715-9090 07/05/17 THE HOME DEPOT #8201 ST THOMAS VI 2113.61 803-654-0688 07/06/17 THE HOME DEPOT 48201 ST THOMAS Vi $520.04 800-654-0688 07/09/17 GAS WORKS INC ST THOMAS VI $2000 340-715-9090 07/10/17 SEA CHEST ACE HARDWARE ST THOMAS VI $1457 340-7744495 07/10/17 1ST STOP GAS STATION ST TOMAS VI 52000 340-777-1862 07/10/17 THE HOME DEPOT 18201 ST THOMAS VI $166.81 8C0-654-0688 07/10/17 AT&T OB4A 16141 ST THOMAS 000 VI $595.99 8C0-331-0500 07/10/17 WESTERN AUTO 5047 5047 ST THOMAS VI $6999 703-345-4911 07/12/17 GAS WORKS INC ST THOMAS VI $20.00 340-715-9090 07/13/17 1ST STOP GAS STATION ST TOMAS VI $20.03 340-777-1862 07/13/17 ST. THOMAS VI $35.40 Is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limn: 33,000 Amount 06/18/17 MOES FRESH MARKET 340.693-0254 Sr THOMAS VI 356.75 AMEX005821 Continued on next page SONY_GM_02749120 EFTA _00236376 EFTA01677779

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN P 11113 Account Ending 0.31003 ( Detail Continued j Amount 06/28/17 THE HOME DEPOT 48201 8004544588 ST THOMAS VI 538027 07/02/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $84.90 07/11/17 THE HOME DEPOT 88201 ST THOMAS VI $44.11 800-654-0688 RANDY THOMAS Caid Ending 0-31177 MonthlySpending Limit: $7,500 Amount 07/14/17 AT&T U16196009600 ST. THOMAS VI $600 800-3314500 Is KIMBERLYROSS Card Ending 0-31185 Monthly Spending Limit $10,000 Amount 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMVBILL WA $6835 06/21/17 AMAZONCOM MERCHANDISE AM2N.00M/BILL WA $348.71 06/22/17 MOES FRESH MARKET 3406934254 ST THOMAS VI 5206.48 06/25/17 JARRAH MINI MART JARRAH MINI MAR GAS STATION ST. THOMAS PR 57830 06/26/17 CRAIGSLIST INC CRAIGSLIST INC 4155666394 SAN FRANCISCO CA $25.00 06/29/17 THE HOME DEPOT 18201 800664-0688 ST THOMAS VI $20836 maw 7 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COM/BILL WA $2948 07/05/17 POTTERY BARN CATALOG HOME FURNISH 800-9224934 CA $1,339.10 07/06/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $17912 07/08/17 MOES FRESH MARKET 340493-0254 ST 7HOMAS VI $77.10 07/08/17 THE HOME DEPOT #8201 800-654-0688 ST THOMAS AMZN.COWBILL VI $495.73 07/09/17 AMAZON-COM MERCHANDISE WA $49.58 07/10/17 KMART ST THOMAS VI ST THOMAS VI $464.73 07/10/17 SILK GREENERY 809-775-4002 ST. THOMAS VI $360.00 07/12/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $24739 07/12/17 FISH TAILS BAR & GRILL 340-714.3188 ST THOMAS ST THOMAS ST THOMAS VI $142.00 07/13/17 THE HOME DEP0T 48201 8006540688 VI $120.68 07/13/17 KMART ST THOMAS VI VI $7202 Ampxn6rem Continued on reverse SDNY_GM_02749121 EFTA 00236377 EFTA01677780

JEFFREY E EPSTEIN D'ArcigiCATARSTIL p. 12/13 Detail Continued Amount 07/14/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $454.04 07/14/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $129.11 07/14/17 FIDES FRESH MARKET 340493-0254 ST THOMAS VI $396.12 07/15/17 THE HOME DEPOT88201 800-654-0688 ST THOMAS VI $69.98 07/15/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $31.98 07/15/I7 COST U LESS 827 COST U LESS /27 3407773588 ST. THOMAS VI $106.41 07/16/17 AMAZON MKTRACE PMTS BOOK STORES AMZN.COM/BILL WA $17.95 07/17/17 AMAZON MKT PLACE PMTS BOOK STORES AMIN.COM/BILL WA $25.57 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 50.00 Plum Options Summary As of 07/17/17 Early Pay Discount History: This Period $ Year-To-Date $ 1.50% Discount 1,862.42 10,985.62 Total Year•To-Date $ 10,985.62 Total-to-Date $ 58,531.64 Note: Early Pay Discount Summary does not include Adjustments AMEX005823 SONY_GM_02749122 EFTA_00236378 EFTA01677781

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 p 13/13 Account Ending 0-31003 Discounts This Period $0.00 Year to Dote $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 openssvings.ccan. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pal tile's. Visit opensavings.com for details. Hertz BAHNEV:NOBLE i% flowers— Decants will be credited toycur statement Merchant partopaecn and offers are subpect tochange without mOce MaimsmanrwalsavNscapawl excisionscaw appy. See rodiclalOPEN Savingspater termsa-id conitcnslccatedateginseAngstant. 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. AMEX005824 SONY_GM_02749123 EFTA_00236379 EFTA01677782

AMEX005825 SDNY_GM_02749124 EFTA_00236380 EFTA01677783

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08117/17 DUPLICATE COPY Next Closing Date 09/15/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 08/27/17 to earn up to $1.71967, which is based on eligiblecharges of S 114,644.65. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $113,260.22 Early Pay Due Date 08/27/17 Defer Pay You must pay at least the Minimum Payment Due of $11,326.02 by 09/11/17. Then you may defer your remaining balance, up to $101,934.20, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $11,326.02 Payment Due Date 09/11/17 p See page 2 for important information about your account. al New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wsw/dfs.ny.gov. O For more information on your Plum payment options, refer to page 2 of your statement. Please fold on the perforation below, detach and return with your payment 4. M. Payment Coupon Fral Do not staple or use paper clips Pay by Computer open comtplx JEFFREY E EPSTE IN LSJELLC 9E 71ST ST NEW YORK NY 10021.4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN e. p. 1/15 Account Ending 0-31003 Total Early Pay Discount To Date As of 06/17/17 $59,916.07 Account Summary Previous Balance $90,433.14 Payments/Credits -591,866.99 indudesEattyPayDistountof -11,3114.43 New Charges Fees +$114,694.07 +$000 [ New Balance Days in Billing PeliOd 31 Customer Care Pay by Computer open.com/pbc $11326022 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. MI5 Pay by Phone 14N0-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349992103351274 011326022001132602 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 $113,260.22 Early Pay Due Date 08/27/17 Defer Pay Option Minimum Payment Due $11,326.02 Payment Due Date 09/11/17 AMEX005826 SONY_GM_02749125 EFTA_00236381 EFTA01677784

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending ff-31 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I 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 the c he< k is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 clue, you cannot defer pay. Foreign Currency Charges: 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 or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot. do not use. • To change your addtess online, visit vmnvarnericariespresscontiupdatecontaninlo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and %ForkPhone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month I 1 Visit americanimprws.com/autopay today to enroll. For information on how we protect vote notary and to set your communication and privacy chokes, please risk wwwametkartexpresssem/pdvacy. AMEX005827 S0NY_GM_02749126 EFTA_00236382 EFTA01677785

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/17 DUPLICATE COPY Gi Customer Care & (tilling Inquiries 1-800-653-1693 Hearing Impaired International Collect 1-623-492-3344 TTY: 1-803-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX: I -800-69S-9090 Lost or Stolen Card 1.800-653.1693 In NY: I.800.522.1897 Express Cash 1.800CASH-NOW OPEN w p 3115 Account Ending 0.31003 WebsitmemerIcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AMEX005828 SDNY_GM_02749127 EFTA_00236383 EFTA01677786

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/15 AMEX005829 SDNY_GM_02749128 EFTA_00236384 EFTA01677787

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/17 DUPLICATE COPY OPEN ev p. 5/15 Account Ending 0.31003 Payments and Credits Summery Total Payments -$90,433.14 Credits JEFFREY E EPSTBN 0-31003 41,391.35 JERMAINE A ROAN 0-31110 44230 Total Payments and Credits -391,866.99 Detail Indicates amino data Payments Amos M 07/18/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 490,433.14 Credits Amount 08/I 7/17' JEFFREY E EPSTEIN 5% OPEN Savings discount on FedEx Freight shipments FEDEX FREIGHT INC SI 38.4308/15/2017 -$6.93 08/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,384.43 -$42.50 07/22/17 JERMAINE A ROAN THE HOME DEPOT 18201 ST THOMAS VI 800454-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-31CO3 355408.44 CARLOS L RODRIGUEZ 0-31052 35,753.53 DANNY VICARS0-31060 32,439.05 ANN M RODFtICUE20-34072 339,914.43 JERMAINE A FtUAN 0-31110 38,977.56 CHRISTOPHER SHEEHAN 0-32134 3392.81 RANDY THOMAS 0-31177 32.99 KIMBERLY ROSSO-31185 31,60516 Total New Charges 9114,694.07 Detail 1 is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 07/16/17 AUTOPAY/DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934 CA $44020 HOME FURNISH AMEX005830 Continued on reverse SDNY_GM02749129 EFTA _00236385 EFTA01677788

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.6115 Detail Continued Amount 08/02/17 INNOVATIVE - ECOMMM 340-715-8349 VI $1.211-31 3407158349 08/07/17 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI $29,142.63 ST. THOMAS 08/07/17 VI WAPA WEBSITE VI WAPAWEBSITE 5T THOMAS VI $20.70 ST. THOMAS 08/08/17 PROSOLAR SYSTEMS LLC sguateup.com/recelpts Tallahassee FL $35000 Immo/ AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA $4290.00 BOOK STORES 08/09/17 PARADISE PROPERTIES 340-775-0111 VI $1,155.00 340-775-0111 06/10/17 RED HOOK ACE RED HOOK ACE ST. THOMAS VI $1,003.91 340-779-1717 003/11/17 ISLAND MARINE OUTRTTE ST THOMAS VI $2,389.21 340-775-6231 08/11/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $3049 BOOK STORES 08/11/I? OFFSHORE MARINE ST THOMAS VI $35746 340-777-8406 08/11/17 ALUED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $354.00 3407755134 08/15/17 MSI BUILDING SUPPLIES ST THOMAS VI $1,722.34 340-776-8800 08/15/17 FEDEX FREIGHT INC HARRISON AR $138.43 0726012 BUSINESS SERVICES pe./16/Iy AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $27872 BOOK STORES el CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit $7,500 Amount 07/19/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $248.93 07/19/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $23.98 07/21/17 THE HOME DEPOT 48201 800454.0688 ST THOMAS VI $43580 07/22/17 FOOD CENTER SUPERtAARKET F000 CENVER SU 3407778806 ST. THOMAS VI $322.46 07/24/I7 MOES FRESH MARKET 340493-0254 ST THOMAS VI $31.16 07/24/I7 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $119.88 07/25/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $55.94 07/30/17 MOES FRESH MARKET 340-693-02S4 ST THOMAS VI $6205 07/31/17 ST. THOMAS VI $78.04 08/01/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $45.45 08/03/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $66.96 AMEX005831 Continued on next page SCINY_GM_02749130 EFTA 00236386 EFTA01677789

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/17 DUPLICATE COPY OPEN p 7tI 5 Account Ending 0.31003 ( Detail Continued Amount 08/03/17 COST U LESS #27 COST U LESS #27 3407773588 ST. THOMAS VI $949.77 08/03/17 COST U LESS #27 COST U LESS #27 3407773588 ST. THOMAS VI $286.60 08/03/17 WALGREENS III 3846 000013846 8473535147 Des ia mlon Price $20639 ST THOMAS VI $206.39 08/04/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $134.15 08/07/17 AMAZON MKT PLACE FIATS BOOKSTORES APAZN.COM/BILL WA $11935 08/09/17 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI $240.10 08/09/17 COST U LESS127 COST U LESS #27 3407773588 ST. THOMAS VI $18821 08/10/17 MOES FRESH MARKET 340403-0254 ST THOMAS VI $84.13 08/10/17 THE HOME DEPOT #8201 8004M-0688 ST THOMAS VI $432.07 08/10/17 PRICESMART 340-777-3430 ST THOMAS VI $1.458.67 08/10/17 PR10ESMART 340-777-3430 ST THOMAS VI $20.00 08/13/17 MOES FRESH MARKET 340.693-0254 ST THOMAS VI $76A7 08/16/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $66.97 3407778806 ri DANNY VICARS Card Ending 031060 Monthly Spending Limit: 55.000 Amount 07/18/17 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI $283.24 07/19/17 THE HOME DEPOT18201 800-654-0688 ST THOMAS VI $200.91 07/20/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI $339.88 07/20/17 THE HOME Dem 18201 800454-0688 ST THOMAS VI $109.82 08/04/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $165.58 08/09/17 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI $20883 owl In 7 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $88.56 08/15/17 IN 'GENERAL POWER LIMITED, INC 3054719566 MIAMI R $57540 08/15/17 THE HOME DEPOT 08201 ST THOMAS VI $466.83 800-654-0688 AMEX0O5832 Continued on inverse SDNY_GM_02749131 EFDt1/4_00236387 EFTA01677790

JEFFREY E EPSTEIN DVAMIUSTX03 p.8/15 Detail Continued Amount IS ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 07/17/17 NETRIX.CON1 866-579-7172 CA $11.99 07/17/17 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 517027 07/19/17 NATIONAL PARTS ATLANTA GA $712.12 07/19/17 NATIONAL PARTS ATLANTA GA 32372.55 07/19/17 HLIPHULU 34601043 U HULU.COM/BILL HULU.COPMBILL CA 37.99 07/19/17 ST. THOMAS VI 37625 07/20/17 F000 CENTER SUPERMAMCET FOOD CENTER SU 3407778806 ST. THOMAS VI 396.04 07/21/I7 NATIONAL PARTS ATLANTA GA $3,66954 07/22/17 PALMETTO MOTORSPORTS PALM ETTO MOTORS 305-557-1311 HIALEAH FL 34485.16 07/22/I? AT&T RECURR BILL PAYMENT 800-331-0500 DescrIpteon TELECOMMUNICATIONS DALLAS Tx 351964 07/23/17 THE RESTAURANT SUPPLY 084870051556228 3407752727 ST THOMAS VI $900.98 07/23/17 MOES FRESH MARKET 340-6934254 ST THOMAS VI 390.30 07/23/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 323435 07/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $693.57 07/24/17 HEAVY MATERIALS HEAST THOMAS VI WA $9.07051 07/24/17 HOTELS.COM140108086700 140h:008670000802 ANN RODRIOUEZ SUGAR BAY RESORT AND SP&ST. THOMAS SILK GREENERY 809-775-4002 HOTELS.COM 3574.11 07/24/17 ST. THOMAS VI 3385.10 07/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3303.98 07/25/I7 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $445.98 07/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 328.97 07/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3127.61 07/27/17 SHOWTIME 888-965-7469 NY 310.99 07/28/0 NATIONAL PARTS ATLANTA GA 3736.17 07/28/I7 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 35640 07/28/I7 MOES FRESH MARKET 340-6930254 ST THOMAS VI 380.10 07/28/I7 MAAZON MICTPLACE PMTS BOOK STORES AMZN.COMMILL WA 3142.70 A)AEX005833 Continued on next page SONY_GM_02749132 EFTA _00236388 EFTA01677791

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/17 DUPLICATE COPY OPEN 9115 Account Ending 0.31003 Detail Continued Amount 07/29/17 AMAZON.COM MERCHANDISE AMZN.COMiBILL WA $144.00 07/29/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $31.00 3407778806 07/30/17 SMARTSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 07/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $15536 3407778806 08/02/17 NATIONAL PARTS ATLANTA GA $80955 08103/17 AMERICAN AIRLINES 45105410 800-433.7300 TX $21250 AMERICAN AIRLINES From: To: Cartier. Class: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA Ticket Number: 0012141838892 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET AA AA `IV 00 YY 00 Date of Departurtv08/06 08/03/17 AMAZON MKTPLACE PMTS AMZN.COINBILL WA $21620 BOOK STORES 08/03/17 AMAZON MKTPLACE PMTS AMIN:COM/BILL WA $150.13 BOOK STORES 08/03/17 THE HOME DEPOT 48201 ST THOMAS VI $18325 800-654-0688 08/03/17 AMAZON MKTPIACE PMTS AMIN:COM/BILL WA $87.05 BOOKSTORES 08/03/17 AMAZON MKTPIACE PMTS AMZN.COIAA3ILL WA 14852 BOOKSTORES 08/05/17 NETFLIX.COM 866-57%7172 CA $9.99 08/05/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $5843 3407778806 08/06/17 ORBITZ BELLEVUE WA $458.56 DELTA AIR UNES From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA N/A WA Ticket Number. 00686892133896 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET DL DL YY YY Date of Departure: H 00 00 08/12 08/06/17 ORBITZ BELLEVUE WA S45556 DELTA AIR UNES From: To: Carrier. Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA WA WA DL DL YY YY 00 00 Ticket Number. 00686892133900 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET Date of Departure:08/12 AMEX005834 Continued on reverse SDNY_GM_02749133 EFTA 00236389 EFTA01677792

JEFFREY E EPSTEIN DVAMIE,991IX03 p. 10/15 Detail Continued Amount 08/06/I7 ORBITZ DELTA AIR LINES From: ST THOMAS CYRIL E BELLEVUE To: Carrier. Class: ATLANTA HART SFIELD DI. H TAMPA INTERNATIONA DL W N/A n• 00 N/A YY 00 WA 5458.56 Ticket Number: 00686892133911 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Date of Departure: 08/12 08/06/17 ORBITZ•7286111641423 TRAVEL ORBITZ.COM WA 587.00 08/08/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 512226 08/08/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COOMBILL WA 51965 08/09/I7 ORBITZ AMERICAN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A Ticket Number: 00186895889736 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: AA I AA r YY CO YY 00 Date of Departure: 08/19 WA 5341.60 08/09/l7 ORBITZ•7286869140593 TRAVEL ORBITZ.COM WA 522.00 08/09/I? BUDGET.COM PREPAY RESERV 0000 Location Rental VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number: 12447072 Renter Name: Not Provided VIRGINIA BEAC Date 17/08/09 17/08/09 VA 562233 08/10/l7 NATIONAL PARTS ATLANTA GA 569.20 08/10/I7 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 512227 08/11/17 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 STTHOMAS PR $80.00 mut) THE HOME DEPOT48201 800-654-0688 5T7HOMAS VI 34238.31 08./11/I AMAZON MKTPLACE PMTS BOOKSTORES AMZN.COM/BILL WA 558.93 outi 27I 7 TPA LUGGAGE CART RENTAL 65000000941 162 8138707805 Description Price TPA LUGGAGE CART RE 55.03 TAMPA FL $500 08/13/I7 ORBITZ AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number:00186901566235 Passenger Name: RODRIGUEZ/AHMAUD E Document Type: PASSENGER TICKET BELLEVUE Carrier Class: AA AA AA 5 AA Date of Departure 08/14 WA 5523.16 08/15/I7 CHINA DRAGON USK 33709 ST PETERSBURG FL $26.32 $24.02 06/15/17 SHELL OIL 57542536909 GAS STATION ST PETERSBURG FL AMEX005835 Continued on next page SONY_GM_02749134 EFTA _00236390 EFTA01677793

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/17 DUPLICATE COPY OPEN µ 11/15 Account Ending 0.31003 ( Detail Continued Amount 08/I 5/17 KLEMENF FAMILY DENTA ST. PETERSBUR FL 31.204.90 08/16/17 NATIONAL PARTS ATLANTA GA 08/16/17 AMAZON.COM MERCHANDISE 08/16/17 AMAZON MKTPLACE PMTS BOOK STORES JERMAINE A RUAN Card Ending 031110 Monthly Spending Limit: 59.000 Amount 07/20/17 1ST STOP GAS STATION 340-777-1862 ST TOMAS VI 52003 07/20/17 THE HOME DEPOT 48201 800-651-0688 ST THOMAS VI $54526 07/20/17 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $425 07/20/17 KMART ST THOMAS VI ST THOMAS VI $5249 07/20/17 PRICESMART 340-777-3430 ST THOMAS VI 5244.93 07/21/17 THE HOME DEPOT 48201 800-6S1-C6138 ST THOMAS VI 3163.56 07/21/17 KMART ST THOMAS VI ST THOMAS VI $68.98 02/21/12 WESTERN AUTO 5017 5047 703-345-4911 ST THOMAS VI $679.92 0722/17 THE HOME DEPOT #13201 800-654-0688 ST THOMAS VI $45.03 07/22/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $11540 07/22/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 UPSBATTERY BACKUP,1500YA SAINT THOMAS 322979 07/23/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $5551 07/23/17 FOOD CENTER SUPERMARKET F000 CENTER SU 3107778806 St THOMAS VI 312023 02/24/12 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $4.02 07/24/17 ST. THOMAS VI $5340 07/24/17 MOES FRESH MARKET 340-693-0254 ST THOMAS ST THOMAS ST THOMAS ST THOMAS VI $4554 07/24/17 MOES FRESH MARKET 340-693-0254 VI 518.66 07/24/17 WART ST THOMAS VI THE HOME DEPOT #8201 800454-0688 VI 3193.95 07/24/17 VI 339.91 07/24/17 THE HOME DEPOT 48201 ST THOMAS VI 510922 AMZN.COWBILL WA 1546.04 $329.98 AMZN.COM/BILL WA 3375.29 8004540588 AMEX005838 Continued on inverse SDNY_GM_02749135 EFTA 00236391 EFTA01677794

JEFFREY E EPSTEIN meRCAIMSTX03 p.12/15 Detail Continued 1 Amount 07/26/17 GAS WORKS INC 340-7154090 ST THOMAS VI $20.00 07/26/17 THE HOME DEPOT 48201 8C0454-0688 ST THOMAS VI 511098 07/26/17 WORLD FRESH MARKET WORLD FRESH MAR 3407744200 THE HOME DEPOT 48201 8C0454-0688 ST. THOMAS VI $2955 07/26/17 ST THOMAS VI $1,969.00 07/28/17 MOES FRESH MARKET 340693-0254 ST THOMAS VI $17.98 07/31/17 MOES FRESH MARKET 3406930254 ST THOMAS VI $34.18 07/31/17 1ST STOP GAS STATION 340.777-1862 ST TCIA1AS VI $20.00 07/31/I7 OFFICEMAX/OFFKE DEPOT653 000006538 8004633768 ADAPTER,POWERLINEXILAV1000 SAINT THOMAS VI 5119.98 08/01/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $11161 08/01/17 08/01/17 08/01/17 THE HOME DEPOT 88201 800-654-0688 ST THOMAS VI $63938 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $15.00 KMART ST THOMAS VI ST THOMAS VI $93.91 mew? 08/03/17 08/03/17 THE HOME DEPOT 88201 800454-0688 ST THOMAS VI $14447 CENTRAL CASH &CARRY CENTRAL CASH & 3407751089 ST. THOMAS VI $2649 SILK GREENERY 809775-4002 ST. THOMAS VI $23900 08/04/I7 THE HOME DEPOT 48201 8C0-654-0688 ST THOMAS VI $483.12 08/06/17 AMAZON MICTPLACE PMTS BOOK STORES AM2N.CONVBILL WA $8.94 mem? AMAZON MKTPLACE PMTS BOOK STORES AM2N.COM/BILL WA $85.65 menu? 08/07/17 08/08/17 08/08/I7 08/08/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $404J3 OFFICEMAX/OFFICE DEPOT653 030006538 8004633768 USBUDS75-256ABNL.256GB.WHITE PENCILA4KKTWIST.0.9MM2PK MARKERSHARPIEFINE.24/COASST OFF1CFMAX/OFFICE DEPOT6S3 000006538 8004633768 SAINT THOMAS VI $276.85 SAINT THOMAS VI $107.75 THE HOME DEPOT 48201 800 654 0688 KMART ST THOMAS VI ST THOMAS VI $499.23 ST THOMAS VI 351.98 08/09/17 THE HOME DEPOT 48201 8006540688 ST THOMAS VI $45_38 08/11/17 THE HOME DEPOT 48201 ST THOMAS VI $102.46 8C0-654-0688 AMEX005837 Continued on next page SONY_GM_02749136 EFTA_00236392 EFTA01677795

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/17 DUPLICATE COPY OPEN P 13/15 Account Ending 0-31003 Detail Continued J Amount 08/11/17 OFFKEMAX/OFFICE DEPOT653000606538 8004633768 WATEIWITAMINWATER POWERC.200Z RANGES XTENDER,W1FL3COMbps HP,62,TRI/BLK.COMBO 08/11/17 THE HOME DEPOT 08201 800-654-06138 08/16/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA BOOK STORES p.9 CHRISTOPHER SHEEHAN Card Ending 032134 Monthly Spending Limit $3.000 Amount 07/26/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 547.40 07126/17 COST U LESS 027 COST U LESS 027 3407773588 ST. THOMAS VI $29.45 07/26/17 RED NOOK ACE RED HOOK ACE 340-779-1717 ST. THOMAS VI $35.88 08/08/17 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $196.11 08/12/17 RED HOOK ACE RED HOOK ACE ST. THOMAS VI $83.97 340-779-1717 IS RANDY THOMAS Card Ending 0.31177 Monthly Spending Limit: $7,500 SAINT THOMAS VI 5166.96 ST THOMAS $87.09 $25444 Amount 08/17/17 ViVAY.ITUNES.COM/BIU. (TUNES STORE & APP STORE Is KIMBERLY ROSS Card Ending 0-31185 Monthly Spending Limit: $0 Amount 07/17/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 5184.45 07/18/17 PACES FRESH MARKET 340-693-0254 ST THOMAS VI $19422 07/18/17 MOES FRESH MARKET 340-6910254 ST THOMAS VI 580.68 07/18/17 THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI 5292.96 07/18/17 POTTERY BARN CATALOG HOME FURNISH 800-9229934 CA $139.10 07/19/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $204.41 07/20/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN-CO/Neill WA $1550 07/20/17 THE HOME DEPOT 08201 800654-0688 ST THOMAS VI $8843 07/23/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.006VBILL WA $20.54 CUPERSHO CA 52.99 AMEX005838 Continued on levers. SDNY_GM_02749137 EFDt1/4_00236393 EFTA01677796

JEFFREY E EPSTEIN DYFM,Cellsig,i2M3 14/15 Detail Continued Amount 07/24/17 AMAZON MKTKACE PMTS BOOK STORES AMZN.COM/BILL WA 5214.15 07/26/17 AMAZON MKTRACE PMTS BOOK STORES AMIN.COPNBILL WA 517022 Fees Amount MS Foos for tfib Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total Interest in 2017 Amount 5250.00 $0.00 Plum Options Summary As of 08/17/17 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to -Date $ Note: Early Pay Discount Summary does not include Adjustments TMs Porlod $ 1,384.43 Yrtor-ToCate 12,370.05 12,370.05 59,916.07 AMEX005839 SONY_GM_02749138 EFTA_00236394 EFTA01677797

OPEN Savings@Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/17 p 15115 Account Ending 0-31003 Discounts This Period $0.00 Year to Dote $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.ccan. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' pal tile's. Visit opensavings.com for details. Hertz BAHNEV:NOBLE \ is% flowers— Decants will be credited toycur statement Merchant partopaecn and offers are subpect tochange without mOce Mum= savNs cap awl excisionscaw appy. See rodiclalOPEN Savings pater termsa-id conitcnslccatedateginseAngstant. 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. AMEX005840 SONY_GM_02749139 EFTA_00236395 EFTA01677798

AMEX005841 SDNY_GM_02749140 EFTA_00236396 EFTA01677799

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY Next Closing Date 10/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 09/25/17 toearn up to $1.04698, which is based on eligiblecharges of S69.798.50. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $68,078.83 Early Pay Due Date 09/25/17 Defer Pay You must pay at least the Minimum Payment Due of $6,807.88 by 10/11/17. Then you may defer your remaining balance, up to 361,270.95, until the Payment Due Dale on your next statement without incurring interest. Minimum Payment Due $6,807.88 Payment Due Date 10/11/17 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.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 Payment Coupon Vial Do not staple or use paper clips 1-;} Pay by Computer open.corn/pbc 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. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date Aso( 09/I 5/17 $61,635.74 Account Summery Previous Balance 5113,260.22 Payments/Credits 4114,99126 InduclesEatlyPayDiscountd -$1,719.67 NewCherges Fees +$69,810.47 +$000 [ New Balance Days Biting Period 29 Customer Care I Pay by Computer open.com/pbc 568.07123 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. PM Pay by Phone ga 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 006807883000680788 13 rl Account Ending 0-31003 Enter I S digit account a on all payments. Make check payable to American Express. Early Pay Option New Balance 568,078.83 Early Pay Due Date 09/25/17 Defer Pay Option Minimum Payment Due $6,807.88 Payment Due Date 10/11/17 AMEX005842 SONY_GM_02749141 EFTA_00236397 EFTA01677800

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 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 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 the c he< k is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 clue, you cannot defer pay. Foreign Currency Charges: 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 or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot. do not use. • To change your addtess online, visit vmnvarnericariespresscontiupdatecontaninlo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and %ForkPhone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month I 1 Visit americantxprons.com/autopay today to enroll. For information on how we protect vote notary and to set your communication and privacy chokes, please risk wwwametkartexpresssem/pdvacy. AMEX005843 S0NY_GM_02749142 EFTA_00236398 EFTA01677801

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY GI Customer Car* & Billing Inquiries International Collect 1-800-653-1693 1-623-492-3344 Hearing Impaired TTY: 1-803-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX:1-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY: 14300-522-1897 Express Cash 1.800CASH-NOW OPEN w p 3113 Account Ending 0.31003 WebslanamerIcanexpress.com Customer Can & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASCV1X NEWARK NJ 07101- 79998-1535 1270 AMEX005844 SONY_GM_02749143 EFTA_00236399 EFTA01677802

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AMEX005845 SDNY_GM_02749144 EFTA_00236400 EFTA01677803

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Payments 4113,26022 Credits JEFFREY E E PSTEIN 0-31003 -$1,719.67 ANNM RODRIQUEZ 0-34072 -$11.97 Total Payments and Goes -$11499126 Detail indicates masa due Payments Amount 08/I8/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU •$1326023 08/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -599999.99 Credits Amount 09/15/17 XFFF1EY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -51,719.67 08/25/17 ANNM RODRIQUEZ AMAZON.COM AMZN.COM/BILL WA DIRECT MKTG MISC -$199 MS/17 ANNM RODRIQUEZ AMAZON.COM APAZN.COMMILL WA DIRECT MKTG MISC -$3.99 08/25/17 ANN M RODRIQUEZ AMAZON.COM MAZN.COWESLE WA DIRECT MKTG MISC •$3.99 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARS 0-31060 ANNM RODRIQUEZ 0-34072 JERMAINE A FtUAN 0.31110 CHRISTOPHER SHEEHAN 0-32134 RANDY THOMAS 0.31177 Total New Charges $44963.12 $4,065.60 521829 $12,734.64 $5,483.11 $203.35 $142.36 569210.47 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 08/16/17 AUTOPAY/DISH NTWK0001 800-333-3474 Description DISH NETWORK PAYMEN 08/17/17 ENGLEIYOOD CO KINDLE UNLIMITED DIGITAL 866-216-1072 WA 5263,01 59.99 AMEX005I346 Continued on reverse SDNY_GM_02749145 EFTA _00236401 EFTA01677804

JEFFREY E EPSTEIN DTT2iTKPFY03 p.03/13 Detail Continued Amount 08/24/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA S2.562.00 08/29/17 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI $21,264.61 08/29/17 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI 519.14 08/30/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $17,916.18 mom 7 INNOVATIVE - ECOMMM 3407158349 340-7154349 VI $1.901.58 09/07/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $3,026.61 ei CARLOS L RODRIGUEZ Catd Ending 0-31052 Monthly Spending Limit $7,500 Amount 08/17/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 565.91 08/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI S183.76 08/18/17 KMART ST THOMAS VI ST THOMAS VI S226.82 08/18/17 MOES FRESH MARKET 340-693-0254 ST THOMAS 38614 08/19/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $506.90 08/19/17 MOES FRESH MARKET 340-693-0254 ST THOMAS S105.74 08/20/17 MOES FRESH MARKET 340-693-0254 ST THOMAS N S41-55 08/21/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $69.10 08122/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 57351 08/22/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17244 06/22/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 5101.91 08/23/17 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $390.74 08/23/17 08/26/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $205.96 WW1AUTUNES.COWBILL NUNES STORE& APP STORE CUPERTINO CA $2.99 013/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $12231 08/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA S133.07 08/28/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $7.44 08/28/17 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $67.19 08/31/17 BVI PAINTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FRESH MARKET 340.693-0254 ST THOMAS VI 155.29 09/02/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $82.79 3407778806 s DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $500D Amount 08/18/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $7254 08/30/17 THE HOME DEPOT118201 ST THOMAS VI $145.75 800454-0688 si ANN M RODRIQUEZ Card Ending 0-34072 Montag). Spending Limit: $35,000 Amount 08/16/17 NETFLIX.COM 866-579-7172 CA $11.99 ow gm WAL-MART SUPERCENTER 19601960 TAMPA Ft $26.63 DISCOUNT STORE 08/19/17 HLU•HULU 34601043-U HULU.COM/BILL CA $7.99 HULU.COMIBILL 08/19/17 BUDGET REM A CAR TAMPA FL $11225 Location Date Rental: TAMPA FL 17/08/12 Return: TAMPA FL 17/08/19 Agreement Number: 776083206 Renter Name: RODRIQUEZ.ANN 08/20/17 MOES FRESH MARKET ST THOMAS VI $153.09 340-693-0254 08/20/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $96.13 3407778806 08/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $999.00 BOOK STORES 08/21/17 AMAZON MKTPLACE PMTS AMZN.COMBILL WA $4.99 BOOK STORES 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14122 BOOK STORES 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.19 BOOK STORES 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $61.90 BOOK STORES 08/22/17 HAMPTON INN AND SUITES TAMPA A HAMPTON TAMPA FL 124.7S Arrival Date Departure Date 08/12/17 09/22/17 00000000 LODGING 08/22/17 MOES FRESH MARKET ST THOMAS VI $4232 340493.0254 08/22/17 AMAZON MKTPLACE PMTS AMZN.006VBILL WA 19528 BOOK STORES 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $101.94 BOOK STORES AMEXCQ5848 Continued on reverse SDNY_GM_02749147 EFDt1/4_00236403 EFTA01677806

JEFFREY E EPSTEIN meARITE,99fIX03 p.8113 Detail Continued Amount 08/22/17 08/22/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $16.87 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $1388 08/22/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $11.02 08/22/I7 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $15.71 08/23/17 AT&T RKURR BILL PAYMENT 800.331-0500 Description TELECOMMUNKATIONS DALLAS ST THOMAS AMENCOAL/BILL 800 OLDNAVY AMIN.COMMILL TX VI $397.70 0-0/23/It 08/23/17 08/24/17 08/24/17 MOES FRESH MARKET 340-693-0254 AMAZON.COM MERCHANDISE OLD NAVY ON-LINE 084870005061471 DIRECT MKTG MISC AMAZON MKTPLACE PMTS BOOK STORES $92.97 WA 310.95 OH $232.12 WA $99.45 08/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3139.95 08/26/17 NATIONAL PARTS ATLANTA GA $ I-058.19 08/26/17 NATIONAL PARTS ATLANTA GA $84.44 08/26/It FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $119-07 08/26/17 08/27/I7 0827/I7 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $3894 SHOWTIME 888-965-7469 NY $10.99 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $36.75 08/27/I? FOOOCENTERSUPERtAARKET FOOOCENTER SU 3407778806 ST. THOMAS VI 3107.80 0827/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 51,824.77 08/28/17 08/28/17 MOES FRESH MARKET 340.693-0254 ST THOMAS VI 332.22 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $52-58 gaagm AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 334.99 08/28/I7 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3118.75 08/28/17 08/28/I7 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $47.79 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 328.49 want AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $59.88 08/29/17 NATIONAL PARTS ATLANTA GA 395831 08/29/I7 NATIONAL PARTS ATLANTA GA S I.095.03 08/29/I7 National Pans 404530-6333 Atlanta GA $55.16 9-0/29/It AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA 513.79 AMEX005849 Continued on next page SONY_GM_02749148 EFTA _00236404 EFTA01677807

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN 9t13 Account Ending 031003 Detail Continued Amount 0829/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 535.99 BOOKSTORES 08/29/17 AMAZON MKTPIACE PMTS AMZN.COMIBILL WA 5125.96 BOOKSTORES 08/30/17 SMARTSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI 51,37927 800-654-0688 09/04/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3253.99 3407778806 09/05/17 NETFLIX.COM 866-579-7172 CA $9.99 09/05/17 NATIONAL PARTS ATLANTA GA 517255 09/05/17 AMAZON VIDEO ON DEMAND AMZN.COM/BILL WA 538.99 DIGITAL 09/05/17 GAS WORKS INC ST THOMAS VI $80.00 340-715.9090 09/06/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 597.29 BOOK STORES JERMAINE A RUAN Card Ending 031110 Monthly Spending 59.000 Amount 08/18/12 WORLD FRESH MARKET WORLD FRESH MAR 3407744200 ST. THOMAS VI 546.71 08/18/17 MIDNIGHT ZONE COMMIE 340-777-1862 ST THOMAS VI 520.00 08/19/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 513348 08/19/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $17204 08/19/17 GOURNET GALLERY GOURNET GALLERY 3407744948 ST. THOMAS ST THOMAS PR 519.85 08/19/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT 5750 08/19/17 OFFKEMAX/OFFICE DEPOT653000006538 8004633768 REELLARDJD,2/PK BADGEJD HLDRCONVERT,6PK SPEAKER,2 PIECE.POWERED SPEAKERS2213,LOGLBLACK SAINT THOMAS VI 556.16 ogn on 7 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 12458 08/19/17 ST. THOMAS VI 556.00 08/20/17 1ST STOP GAS STATION ST TOMAS VI $24.50 340-777-1862 AMEX035850 Continued on reverse SDNY_GM_02749149 EFDt1/4_00236405 EFTA01677808

JEFFREY E EPSTEIN meMAIM -4-31003 p. 10/13 Detail Continued Amu 08/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST-THOMAS VI 915.00 3407756454 08/22/17 GAS WORKS INC ST THOMAS VI QOM 3407154090 08122/17 F000CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 33495 3407778806 08/22/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 334.95 3407778806 08/22/17 KMART ST THOMAS VI 522933 ST THOMAS VI 013/22/17 OFOCEMAX/OFFICE DEPOT653 000006538 SAINT THOMAS VI 5119130 8004633768 08/22/17 AMAZON MKIPLACE PMTS AMZN.COM/BILL WA $474.85 BOOK STORES 0/3/22/I AMAZON.COM AMZN.COM/BIU. WA 9275.41 MERCHANDISE 08/23/i7 GAS WORKS INC ST THOMAS VI 32040 340-7159090 08/23/17 AT&T U16095999599 ST. THOMAS VI 31,151.98 8C0-331-0500 08/23/i7 OFFKEMAWOEFICE DEPOT653 000006538 SAINT THOMAS VI 950.00 8004633768 DUNES SPLASH 550 08/23/i7 WESTERN AUTO 5047 5047 ST THOMAS VI 3154.48 703-345-4911 0824/i7 GAS WORKS INC ST THOMAS VI 32040 340-715-9090 08/24/17 GOUFINET GALLERY GOURNET GALLERY ST.THOMAS pp 92696 3407744948 08/25/17 THE HOME DEPOT 48201 ST THOMAS VI $128.78 8C0454-0688 08/26/i7 F000CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 5147.00 3407778806 013/26/17 OFFICEMAWOFFICE DEPOT653 000006538 SAINT THOMAS VI 3141.77 8004633768 TONER 4I0A BLACK CUSHION,BBL,I 21(207.0D TAPEMOVING,3INCORE.4014,3PK 08/26/17 THE HOME DEPOT 48201 ST THOMAS VI 58385 800-654.0688 0806/17 GAS WORKS INC ST THOMAS VI $26.00 340-7154090 08/26/i7 FURNITURE INN ST THOMAS VI $499.00 340-774-2583 08/26/i7 THE HOME DEPOT 08201 ST THOMAS VI 539.84 800-654-0688 08/26/i7 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $318.03 BOOK STORES 08/26/17 THE RESTAURANT SUPPLY 084870051556228 ST THOMAS VI 329.64 3407752727 08/26/i7 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 929.41 BOOK STORES 08/28/i7 WALGREENS 413846 000013846 ST THOMAS VI $271.96 8473535147 Des /ion Price 3271.96 08/30/17 GAS WORKS INC ST THOMAS VI $2080 340-715-9090 A/AEX005851 Continued on next page SONY_GM_02749150 EFTA _00236406 EFTA01677809

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 Detail Continued Amount 08/30/17 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST.THOMAS VI 515.00 09/03/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $12594 09/03/17 THE HOME DEPOT 18201 8C0-654-0688 ST THOMAS VI $3024 09/04/17 GAS WORKS INC 340-715-S090 ST THOMAS VI $20.00 ogp3s/17 AMAZON MKTPLACE PMTS 800K STORES AMZN.COM/BIll WA $36892 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3.000 Amount 08/20/17 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $25.16 00/21/17 08/27/17 WESTERN AUTO5047 S047 703-34S-4911 ST THOMAS VI $1896 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $159.23 3407778806 is RANDY THOMAS Card Ending 0-31177 Monthly Spending limit: $7,500 Amount 08/27/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $15.95 08/27/17 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $21.48 0827/17 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI $4.913 013/28/17 ST. THOMAS VI $99.95 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 $250.00 Total Interest in 2017 30.00 AMEX005852 SONY_GM_02749151 EFTA_00236407 EFTA01677810

JEFFREY E EPSTEIN DiArcigiCATARSTLa p 12/13 Plum Options Summary As of 09/15/17 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,719.67 Year-To-Date $ 14,089.72 14,089.72 61,635 74 AMEX005853 SDNY_GM_02749152 EFTA_00236408 EFTA01677811

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 F p 13/13 Account Ending 0-31003 Discounts This Period Year to Date $6.92 $6.92 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. OPEN Savings Benefits This Period Year to Date Offer Description FEDEX FREIGHT - Visit opensavings.com Ongoing Benefits Total Transactions Savings Transactions Earned Savings Earned $134.43 $6.92 913843 $6.92 $138.43 $6.92 $138.43 $6.92 Grand Totals 96.92 $6.92 Discounts will be applied in the form of a statement credtt. For full terms and conditions go to open saving s-corn. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings • partners. Visit opensavings.com for details. Feck:z. 0 Hertz. BARNES NOBLE 6N con Decountwillbecrecitedtoycurstaternent Merchant parbopabonandofferssesuPecttochangtetthcut notice. Mao-n.rna-inuaisavngsca;)_, enctsionsmay apply. SeeimividualOPENSavingsparVerterntsaidcondlicasbcatedatopensavIngscan. Otters are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005854 SDNY_GM_02749153 EFTA_00236409 EFTA01677812

AMEX005855 SONY_GM_02749154 EFTA 00236410 EFTA01677813

DUPLICATE COPY Plum Care LSJE LLC OPEN p int JEFFREY E EPSTEIN Closing Date 10/17/17 Next Closing Date 11/16/17 Account Ending 0-31003 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 10/27/17 to eam up to 1589 01, which is based on eligibk charges of 539,267.47. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $38,220.49 Early Pay Due Date 10/27/17 Defer Pay You must pay at least the Minimum Payment Due of $3,822.04 by 11 /11/17. Then you may defer your remaining balance, up to 334,398.45, until the Payment Due Dale on your next statement without incurring interest. Minimum Payment Due $3,822.04 Payment Due Date 11/11/17 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 vnwidfs.nygov. Q See Page 9 for an Important Notice About a Change to Your Cardmember Agreement. 0 Important Information: To access the most up to date version of your Cardmember Agreement, please log In to your Account at www.americanexpress.com. 0 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 El Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.com/pix Check here if your address or phone number has changed. Note changes on reverse side. Total Early Pay Discount To Date As of 10/17/17 $62,682.72 Account Summery Previous Balance $68,078.83 Payments/Credits -369,125.81 indudesEattyPayDhcouni or -flan NewCharges Fees +$39,267.47 +S0W [ New Balance Days in Biting POIKXi 32 Customer Care I Pay by Computer open.com/pbc $38,220.49 CustomerCare Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. rj Pay by Phone 1.800.472.9297 lllrrlllrllilllllulrlrllPnldrlulll,l lull AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 003822049000382204 13 I-I Account Ending 0.31003 Enter 15 digit account t on all payments. Make check payable to American Express. Early Pay Option New Balance $38,220.49 Early Pay Due Date 10/27/17 Defer Pay Option Minimum Payment Due $3,822.04 Payment Due Date 11/11/17 IIIIIIIIIIIIIIIIIIII AMEX005856 SDNY_GM_02749155 EFTA 00236411 EFTA01677814

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 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 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 the c he< k is not processable electronically or a less costly process Is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw 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. anyadditional 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 clue, you cannot defer pay. Foreign Currency Charges: 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 or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may d iffer from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 31.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot. do not use. • To change your addtess online, visit vmnvarnericariespresscontiupdatecontaninlo • For Name, Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and %ForkPhone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month I 1 Visit americantxprons.com/autopay today to enroll. For information on how we protect vote notary and to set your communication and privacy chokes, please risk wwwametkartexpresssem/pdvacy. AMEX005857 S0NY_GM_02749156 EFTA_00236412 EFTA01677815

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/17 DUPLICATE COPY rj Customer Care & Etilling Inquiries 1-800-653-1693 Hearing Impaired la International Collect 1-623-492-3344 TTY: 1400-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX:I-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW OPEN w p 3111 Account Ending 0.31003 WebsitmemerIcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX005858 SEINY_GM_02749157 EFTA_00236413 EFTA01677816

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/11 AMEX005859 SDNY_GM_02749158 EFTA 00236414 EFTA01677817

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/17 DUPLICATE COPY OPEN P 5/11 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$68,078.83 REY E EPSTEIN 0-31003 Total Payments and Credits -$1,046.98 469,125.81 Detail Indicates posting date Payments 09/18/17• JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU 468,078S3 Credits Amount 10/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,046.98 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS I. RODRIGUEZ 0-31052 ANN M RODRIQUEZ 0-34072 JERMAINE A RUAN 0-31110 Total New Charges $1,668.19 5579.92 $35,038.19 $1,981.17 339,267.47 [ Detail el JEFFREY E EPSTEIN Card Ending 0-31003 Amount 09/16/17 AUTOPAY/DISH NTWK0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5263.01 10/14/17 SEA CHEST ACE HARDWARE ST THOMAS VI $1,405.18 340-774-0495 si CARLOS L RODRIGUEZ Card Ending 0-31051 Monthly Spending Limit: S7,500 Amount 10/04/17 PRICESMART 340-777-3430 ST THOMAS VI $489.66 10/05/17 PACES FRESH MARKET ST THOMAS VI 59026 340493-0254 is ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending limit: 535.000 Amount 09/16/17 NETFLIX.COM 866-579-7172 CA 511.99 AMEXO351380 Continued on reverse SDNY_GM_02749159 EFTA 00236415 EFTA01677818

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.6/I1 Detail Continued Amount 09/17/17 AMAZON DIGITAL SER 866-216-1072 WA *99 DIGITAL 09/17/17 AMAZON MKTPLACE PMTS AMIN.COWBILL WA 3218.60 BOOK STORES 09/17/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 367.85 BOOK STORES 09/17/17 MAAZON MKIPLACE PMTS AMZN.COM/BILL WA 31981 BOOK STORES 09/18/17 AMAZON MICIPLACE PMTS AMZN.CONI/BIU. WA 3482.60 BOOK STORES 09/19/17 HLU•HULV 34601043•U HULU.COM/BILL CA 37.99 HULD.COM/BILL 09/23/I7 AT&T RECURR BILL PAYMENT DALLAS Tx 3478.97 KO-331-0500 Description TELECOMMUNICATIONS 09/23/17 AMAZON.COM AMZN.COM/BILL WA 37272 MERCHANDISE 09/23/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3146.13 BOOK STORES 09/23/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $140.55 BOOK STORES 09/24/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA 3218.67 BOOK STORES 09/24/17 AMAZON MKTPLACE PMTS AMZN,COM/BILL WA 3752.20 BOOK STORES 09/24/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $618.51 BOOK STORES 09/24/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 310654 BOOK STORES 09/24/17 AMAZON MKTPLACE PMTS AMIN.COWBILL WA 365.56 BOOK STORES 09/24/I7 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $520.25 BOOK STORES 09/24/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 36930 BOOK STORES 09/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3451.90 BOOK STORES 09/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3199.99 BOOK STORES 09/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 339980 BOOK STORES 09/25/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA 323.44 BOOK STORES 09/25/I? AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 344.99 BOOK STORES 09/26m AMAZON MKTPLACE PMTS AMIN.COMMILL WA 379.98 BOOK STORES 09/25m AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 32,264.62 BOOK STORES 09/25/17 AMAZON MKTPLACE PMTS AM2N.CONVBILL WA 3125.00 BOOK STORES 09/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 394.80 BOOK STORES 09/25/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA 3138.44 BOOK STORES AMEX005861 Continued on next page SONY_GM_02749160 EFTA _00236416 EFTA01677819

DUPLICATE COPY Plum Carrie LSJE LLC p, 7/1I OPEN JEFFREY E EPSTEIN Closing Date 10/17/17 Account Ending 0.31003 Detail Continued Amount 09/22/17 AMAZON MKTPUKE PMTS BOOKSTORES AMZN.COM/BILL WA $182.94 09/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/8ILL WA $419.02 09/27/17 AMAZON MKTPLACE PMTS BOOK STORES SHOWTIME NEW YORK NY SMARTSHEET 8554202395 Description SOFTWARE AMZN.COM/BILL 8554202395 WA $208.68 09/28/17 09/30/17 $10.99 WA $209.04 10/02/17 PRICESMART 340-777-3430 ST THOMAS VI $421983 mom AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $1,141.06 10/03/17 AMAZON MKTMACE PMTS BOOK STORES AMZN.COM/BILL WA $18.78 10/03/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $60.65 10105/17 NETFLIX.COM 866-579-7172 CA $9.99 10/06/17 National Pans Atlanta GA $1,027.51 10/06/17 National Pans Atlanta GA $1053.39 10/09/17 BAY CENTER FOR ORAL & IMP 7278215375 SAINT PETEILSEI $2.176.00 10/10/17 PrCARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE FL $RNS° 10/11/17 National Pans Atlanta GA $3,043.23 10/11/17 National Pans Atlanta GA 17,713.85 10/11/17 National Pans Atlanta GA 11,025.23 10/11/17 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $3-403.00 10/11/17 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $280.00 Ion 4/17 HOTELS.COMI42327709519 142327709519 33706 ANN RODRIQUEZ TREASURE BAY RESORT & MARINKTREASURE HOTELS.COM WA $420.73 10/16/17 AMAZON MICTPLACE PMTS BOOKSTORES AMZN.COM/BILL WA $708 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: 59.000 Amount 10/02/17 ST. THOMAS VI $52.00 10/03/17 PRKESMART 340-777-3430 ST THOMAS VI $592A2 10/04/17 ST. THOMAS VI $29.85 10/07/17 PRICESMART ST THOMAS VI $1,306.90 340.777.3430 AMEX005862 Continued on femme SDNY_GM_02749161 EFTA _00236417 EFTA01677820

JEFFREY E EPSTEIN DY!),WM71,99.131L3 P 8/1i 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 $250.00 $0,00 Plum Options Summary As of 10/17/17 Early Pay Discount History: Tbb Porlod $ Yaor-To-Dab $ 150% Discount 1,046.911 15,136.70 Total Year-To-Date $ 15,136.70 Total-to-Date $ 62,682.72 Note: Early Pay Discount Summary does not include Adjustments AIME X005863 SONY_GM_02749162 EFTA_00236418 EFTA01677821

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/17 DUPLICATE COPY OPEN p 9/11 I- Account Ending 0-31003 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Changes, effective Immediately Using the card Currently, you may arrange for merchants and third parties to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants and third parties to store this information, you acknowledge that we may share updates to this information with these merchants and third parties. Effective immediately, we are updating your Agreement to say that if you decide that you do not want us to share updated information as described, then you may contact the number on the back of your card and request that such information no longer be shared. Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. Using the Card Effective immediately, in Part 2 of the Agreement, we are amending the Using the card sub-section of the About using your card section by deleting the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. And replacing with the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. If you do not want us to share your updated account information, please contact us using the number on the back of your card. CMLENDCAlrear1095864 SDNY_GM_02749163 EFTA_002364 19 EFTA01677822

JEFFREY E EPSTEIN DVES5N10.9M03 p 10/11 AMEX005865 SONY_GM_02749164 EFTA_00236420 EFTA01677823

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/17 F p 11/11 Account Ending 0-31003 Discounts This Period Year to Date $0.00 $6.92 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. OPEN Savings Benefits This Period Year to Date Offer Description FEDEX FREIGHT - Visit opensavIngs.com Ongoing Benefits Total Transactions Savings Transactions Earned $0.00 $0.00 $0.00 Savings Earned $1311.43 f6.92 $130.43 $6.92 Grand Totals $0.00 $6.92 Discounts will be applied in the form of a statement credtt. For full terms and conditions go to open saving s.c um. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings • partners. Visit opensavings.com for details. Feck:z. 0 Hertz. BARNES NOBLE SN con Decountwillbecrecitedtoycurstaternent Merchant partcipabonandofferssesuPecttochangtetthcut notice. Mao-runa-inuaisavngsca;)_, enctsionsmay apply. Seein0vidual0PENSavingsparverterntsaidconiticasbcatedatopensavingscan. Otters are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005866 SDNY_GM_02749165 EFTA 00236421 EFTA01677824

AMEX005867 SDNY_GM_02749166 EFTA_00236422 EFTA01677825

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/17 DUPLICATE COPY Next Closing Date 12/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 11/26/17 to earn up to $796.12, which is based on eligibk charges of $53,074.89. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $75,625.88 Early Pay Due Date 11/26/17 Defer Pay You must pay at least the Minimum Payment Due of 35,248.58 by 12/11/17. Then you may defer your remaining balance, up to 347,237.30, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $5,248.58 Payment Due Date 12/11/17 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.nygov. 0 Your billing inquiry is under investigation. No paymenton the amount under review of 323,140.00 is required at this time. To view the status of your investigation, please visit us at americanexpress.comfinquirycenter. Q 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, gm Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.corn/plx Check here if your address or phone number has changed. Note changes on reverse side. OPEN /I p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date Asot 11/16/17 $63,271.73 Account Summery Previous Balance 338220.49 Payments/Credits -550,91324 indudesEattyPayDiscount of -*Mal NewCharges Fees 48/4318.63 +$0.00 [ New Balance Days in Bolting POIKXi 30 Customer Care I Pay by Computer open.com/pbc $75,675.88 Customer Care Pay by Phone 1-800-653-1693 1800-472.9297 g See Page 2 for additional Information. PM Pay by Phone 1.800.472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003'49992103351274 007562588000524858 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 $75,625.88 Early Pay Due Date 11/26/17 Defer Pay Option Minimum Payment Due 35,248.58 Payment Due Date 12/11/17 AMEX005868 SONY_GM_02749167 EFTA_00236423 EFTA01677826

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 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 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 the c he< k Is not processable electronically or a less costly process is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO 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 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 Charges: 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 or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • For Name, Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (rodeand %ForkPhone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month I 1 Visit americantxprons.com/autopay today to enroll. For information on how we protect vow notary and to set your communication and privacy chokes, please risk wwwametkartexpresssom/pdvacy. AME X605869 SONY_GM_02749168 EFTA_00236424 EFTA01677827

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/17 DUPLICATE COPY Gi Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800453-1693 Hearing Impaired 1-623-492-3344 TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1-8004534693 In NY: 1.800.522.1897 l-SOOCASH-NOW OPEN w p 3113 Account Ending 0.31003 g Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AMEX005870 SDNY_GM_02749169 EFTA_00236425 EFTA01677828

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EXOOSI371 SDNY_GM_02749170 EFTA_00236426 EFTA01677829

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/17 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits 1 REY Total Payments -338,220.49 E EPSTEIN 0-31003 -$12,692.75 and Credits 450,913.24 Detail •Irdiutes posting date Payments AmotaK 10/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -338.220.49 Credits Amount 11/01/17 JEFFREY E EPSTEIN IN •NGS POWER LLC MOODUS CT 8608730100 -312,103.74 11/16/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. •$589.01 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $28.707.84 CARLOS L RODRIGUEZ 0-31052 5794228 DANNY VICARS 0-31060 3279.78 ANN M RODRIQUEZ 0-34072 $45,317.11 JERAAAINE A ROAN 0-31110 3506792 CHRISTOPHER SHEEHAN 0-32134 335530 0-31144 $1,148.00 Total New Charge $66,3111.63 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/18/17 CYBERWELD 9013-486-8230 NJ $6,920.00 120022 763482 10/20/17 SITEONE LANDSCAPES 221 MIAMI FL $4,512.61 305-406-2533 Desolation INDUSTRIAL SUPPLIES 10/23/17 IN •NGS POWER LLC MOONS CT 312.103.74 8608730100 AMEX005872 Continued on 'averse SDNY_GM02749171 EFTA (0236427 EFTA01677830

JEFFREY E EPSTEIN DM-32iIA,cPPFY03 p 6/13 Detail Continued Amount 101/4/1/ DELTA AIR LINES DELTA AIR LINES From: FT LAUDERDALE/HOLL To ATLANTA HARTSFIELD ST THOMASCYRIL E ATLANTA HARTSFIELD FT LAUDERDALE/HOLL Ticket Number: 00621870683092 Passenger Name: SUBOTNJK IO/SILVESTER Document Type: PASSENGER TICKET 10/31/17 9K FORT LEONARD WO CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS( YRIL E N/A N/A Ticket Number: 3062400798124 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 10/31/17 CT CORPORATION SYSTEM LEGALSERVICE ATLANTA Carrier: Class: DL DL OL DL Date of Departure 10/26 FORT LEONARD WOOD Cartier: Class: 9K 8 9K YY 00 YY 00 Date of Departure: 11/02 0303/624-0909 $560.16 $27880 NY $42000 11/09/17 LEWISMARINE FT PHONE 1263039933315 MARINESUPPLY Is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: $7,500 Amount 10/19/17 10/26/17 DOCK BUILDERS SUPPLY UNSET 33534 HARDWARE EQUIPMENT/SUPPLIES ISLAND MARINE OUTFME 340-775-6231 GIBSONTON FL $1,131.34 ST THOMAS VI $42321 10/27/17 ISLAND MARINE OUTFITTE 300-775-6231 ST THOMAS VI $519.93 10/28/17 FOODCENTER SUPERMARKET FOODCENTERSU 3407778806 ST. THOMAS VI $6157 11/06/17 HAHN AIR EXPEDIA MC HAHN AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 1697021659008 Passenger Name: RODRIGUEZ/CARLOS L Document Type:AGENCY PASSENGER TICKET UNITED STATESOF AMER Carrier: Class: 9K S 8B Y YY CO YY 00 Date of Departure: 11/07 $362.10 11/06/17 EXPEDIA 7307802508915 TRAVEL EXPEDIACOSI WA $22.00 11/06/17 EXPEDIA 7307802508915 TRAVEL EXPEDIACOM WA $700 11/07/17 RIMCO INC RIMCO INC CONSTRUCTION MATERIAL SAN JUAN PR $1,870.90 11/09/17 AMAZON.COM MERCHANDISE AMZN.COMMIU. WA $5635 11/09/17 DOCK BUILDERS SUPPLY UNSET 33534 HARDWARE EQUIPMENT/SUPPL1ES GIBSONTON FL $1,932.81 FT. LAUDERDAL FL S3S4333 AMEX005873 Continued on next page SDNY_GM_02749172 EFTA _00236428 EFTA01677831

Plum Care LSJE LW JEFFREY E EPSTEIN Closing Date 11/16/17 DUPLICATE COPY OPEN ev p 7t13 Account Ending 0.31003 ( Detail Continued ) Amount t/ogg y AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $692.31 11/13/17 THE RESTAURANT SUPPLY 084870051556228 3407752727 ST THOMAS VI $249.00 11/13/17 THE HOME DEPOT NNW 800654-06U ST THOMAS VI $43.96 $68.80 11 /15/17 ST. THOMAS VI is DANNY VICARS (aid Ending 031060 Monthly Spending Limit: $5,000 Amount 10/26/17 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $142.08 10/31/17 &AND MARINE OUTFITTE ST THOMAS VI $137.70 340-775-6231 si ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $55,000 Amount log gg HUPHULU 34601043-U HULU.COINBILL CA $7.99 HULU.COMMILL 10/21/17 National Pans Atlanta GA $15569 1W21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 10/21/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 97946 3407778805 10/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $427.00 BOOK STORES 10/22/17 AMAZON MKTPI.ACE PMTS AMZN.COM/BILL WA $1,074.99 BOOK STORES 10/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $36.92 BOOK STORES 10/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7096 BOOK STORES 10/23/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $52.16 BOOK STORES 10/23/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $16.19 800K STORES 10/23/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $44.52 BOOK STORES 10/24/17 AMAZON MKTPLACE PMTS AMIN.COMMILL WA $101.76 BOOK STORES 10/24/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $5987 BOOK STORES 10/25/17 AMAZON.COM AMZN.COM/BILL WA $97.40 MERCHANDISE 10/25/17 CROWN BAY MARINA CROWN BAY MARIN ST. THOMAS VI $23,140.00 3407742255 10/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9526 BOOK STORES AMEX005874 Continued on reverse SDNY_GM_02749173 EFTA _00236429 EFTA01677832

JEFFREY E EPSTEIN meARITE,99fIX03 p8/13 Detail Continued Amount 10/25/17 AMAZON MKIPLACE PMTS BOOK STORES AMZN.COM/BILL WA $18.80 10126/17 SEA CHEST ACE HARDWARE 340774-0495 ST THOMAS VI $895.81 10/26/17 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS $29628 10126/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 32737 10/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 545536 10/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $158.50 10/27/I7 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $10267 10/28/17 SHOWTIME NEW YORK NY 510.99 10/29/17 10/30/17 AT&T RECURR BILL PAYMENT 8C0-331-0500 Description TELECOMMUNKATIONS ADMIFLAL FARRAGUT ACADE 727484-5503 DALLAS ST PETERSBURG Tx 5539138 FL 3030.00 10/30/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 557.90 10/30/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $127.80 10/30/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $110.00 gown SMARISHEET 8554202395 Description SOFTWARE 8554202395 WA $209.04 10/30/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 5474.96 10/30/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 5294.50 10/31/17 1 am /i7 CA CLARKATLANTA 803-239-4211 Description TUITION/FEES CA SPEUAAN COLLEGE 8C0-239-4211 Description RETAIL ARLINGTON VA $35.00 NEW HAVEN CT $35.00 10/31/17 CA HOWARD UNN 800-239-4211 Description RETAIL AMAZON MKTPLACE PMTS BOOK STORES NEW HAVEN AMZN.COM/BILL CT 345.00 10/31/17 WA 5739 10/31/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $182.32 10/31/17 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST THOMAS AMZN.COM/BILL VI 5344229 10/31/17 AMAZON MKIPLACE PMTS BOOK STORES WA 5131.70 10/31/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $49140 AMEX005875 Continued on next page SONY_GM_02749174 EFTA _00236430 EFTA01677833

DUPLICATE COPY Plum Card* LSJE LLC p 9/I 3 OPEN JEFFREY E EPSTEIN Closing Date 11/18/17 Account Ending 0.31003 Detail Continued Arnaud 10/31/17 VERNON PHOTOGRAPHY SEMINOLE FL $10.00 7273298962 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $67.98 BOOKSTORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $404.72 BOOK STORES 11/01/17 AMAZON.COM AMZN.COM/BILL WA $313.93 MERCHANDISE 11/01/17 AMAZON.COM AMZN.COM/BILL WA 33454 MERCHANDISE 11/01/17 AMAZON MKTPLACE PMTS AM2N.COINBILL WA $9933 BOOK STORES 11/01/17 AMAZON.COM AMZN.COM/BILL WA $11740 MERCHANDISE 11/01/17 AMAZON MKTPLACE HATS AMZN.COM/BILL WA 172895 BOOK STORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $336.80 BOOK STORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 346.77 BOOK STORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $209.00 BOOKSTORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3240.93 BOOK STORES 11/01/17 AMAZON MKTPLACE PLATS AMZN.COM/BILL WA 1199.90 BOOK STORES 11/01/17 AMAZON MKTPLACE HATS AMZN.COM/BILL WA $130.20 BOOK STORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5123.79 BOOK STORES 11/02/17 AMAZON MKTPIACE PLATS AM2N.COM/BILL WA $139.00 BOOK STORES 11/05/17 NETFUX.COM 866-579-7172 CA $9.99 11/05/17 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI 3132.70 3407778806 11/06/17 Lefton.' Parts Atlanta GA $534.52 11/06/17 National Pans Atlanta GA $1427.09 11/06/17 AMAZON MKTPLACE HATS AMZN.COM/BILL WA $106.98 BOOK STORES 11/06/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $11781 3407778806 11/07/17 National Pans Atlanta GA 51,508.00 11/07/17 AMAZON MKTPLACE PMTS AM2N.COWBILL WA SI 79.48 BOOK STORES 11/08/17 National Pans Atlanta GA $243.31 11/08/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI 5969.99 CAMPER/TRAILER DEALER 11/11/17 AMAZON.COM AMZN.COM/BILL WA $560.42 MERCHANDISE 11/11/17 AMAZON MKTPLACE PLATS AMZN.COM/BILL WA 161.92 BOOK STORES 11/11/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 571.58 BOOK STORES AMEXOD5878 Continued on levers. SDNY_GM02749176 EFDl1/4_00236431 EFTA01677834

JEFFREY E EPSTEIN meRCAIMSTX03 p. 10/13 Detail Continued Amount 11/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL 11/15/17 National Pans Atlanta GA 11/15/17 UBER 'TRIP V6)(RA HELP.UBER.COM WA $138.96 HELP.UBER.COM CA 3287.84 38.63 11/15/17 UBER 'EATS 210GO HELP.UBER.COM CA HELP.UBER.COM JERMAINE A RUAN Caul Ending 0-31110 Monthly Spending Limit 39,000 Amount 10/19/17 AMAZON MICTPLACE PMTS BOOK STORES ANIZN.COAVBILL WA 3174.87 10120/17 THE HOME DEPOT 18201 SO3454-0688 ST THOMAS VI 51,558.88 10121/17 THE HOME DEPOTI8201 8C0454.0M ST THOMAS VI 325.96 10/25/17 BROWN SUGAR PROCVCflON 340-774-1900 ST THOMAS VI 32380 10/25/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI 31,306.60 1025/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3247.93 10/26/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3120.89 10/26/17 THE HOME DEPOT 18201 WO-654-0688 ST THOMAS VI 5111.82 10/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00A4/BILL WA 573.24 10/29/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI $51.00 10129/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 560.00 10129/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 366.02 1W31/I7 BROWN SUGAR PRODUCDON 340-774-1900 ST THOMAS VI 3244.90 10131/17 FOOD CENTER SUPERMARKET FOOD C ENTER SU 3407778806 ST. THOMAS VI 3129.64 10/31/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 332.43 11/11/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI 3370.70 11/11/17 KMART ST THOMAS VI ST THOMAS VI 326.77 11/11/17 CHINA KING CHINA KING 340-776-3333 ST, THOMAS Vl 315.00 11/12/17 1ST STOP GAS STATION 340-777-1862 ST TOMAS VI 320.00 11/13/17 ST. THOMAS VI $14.00 11/13/17 PRICESMART 340-777-3430 ST THOMAS VI 3243.95 11/15/17 ST. THOMAS N $5.85 315.63 AMEX005877 Continued on next page SONY_GM_02749176 EFTA_00236432 EFTA01677835

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/17 DUPLICATE COPY OPEN p. 11/13 Account Ending 0.31003 ( Detail Continued Amount 11/ 1 5/I 7 OFFKEMAX/OFFKE DEPOT653 000006538 8004633768 Is CHRISTOPHER SHEEHAN Card Ending 0.32134 Monthly Spending Limit: $3,000 Amount 11/02/17 HOTEL LE CONSULAT HOTEL LE CONSUL SAN JUAN PR $132.98 787-289-9191 11/05/17 MOSS FRESH MARKET ST THOMAS VI $4135 340493-0254 11/05/17 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI 564.65 3407778806 11/11/17 MOSS FRESH MARKET ST THOMAS VI 59634 340-693-0254 11/12/17 MOSS FRESH MARKET ST THOMAS VI 519.58 SAINT THOMAS VI $143.67 340-693-0254 e Card Ending 0-31144 Monthly Spending $10,000 Amount 10/28/17 SOMERZER UNEN 2 2125700236 NEW YORK NY 51,148.00 Fees Amount Total Ent 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 11/16/17 Early Pay Discount History: 150% Discount Total Year-To-Date Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 589.01 Year-To-Date S 15,775.71 15,7)5.71 63,271.73 AMEX005878 SONY_GM_02749177 EFTA 00236433 EFTA01677836

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 12113 AMEX005879 SIDNY_GM_02749178 EFTA_00236434 EFTA01677837

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/17 F p 13/13 Account Ending 0-31003 Discounts This Period Year to Date $0.00 $6.92 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. OPEN Savings Benefits This Period Year to Date Offer Description FEDEX FREIGHT - Visit opensavings.com Ongoing Benefits Total Transactions Savings Transactions Earned $0.00 $0.00 $0.00 Savings Earned f1311.43 $6.92 $131.43 $6.92 Grand Totals $0.00 $6.92 Discounts will be applied in the form of a statement credtt. For full terms and conditions go to open saving s.c um. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings • partners. Visit opensavings.com for details. Feck:z. 0 Hertz. BARNES NOBLE SN con Deccuras wa be credited to yawstatement Merchant pancipabon and °Hersey sutlect tr, chinzrmt•-• re'}cr. P411<rn-rn :PM CT. -re-, enclsions may apply. See incfradual OPEN Savings patter terns aid I:0'1*cm located :• opensavingsrom. AMEX00SSB0 SDNY_GM_02749179 EFTA_00236435 EFTA01677838

AMEX005881 SDNY_GM_02749180 EFTA_00236436 EFTA01677839

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/17 DUPLICATE COPY Next Closing Date 01/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 12/27/17 to eam up to $1.739.74, which is based on efigibk charges of $115,982.54. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $91,699.32 Early Pay Due Date 12/27/17 Defer Pay You must pay at least the Minimum Payment Due of $9,169.93 by 01/11/18. Then you may defer your remaining balance, up to $82,529.39, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $9,169.93 Payment Due Date 01/11/18 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or 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 .4 Payment Coupon tag Do not staple or use paper clips Pay by Computer open comtplx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021.4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/15 Account Ending 0-31003 Total Early Pay Discount To Date As of 12/17/17 $64,414.95 Account Summary Previous Balance $75425.88 Payments/Credits -$77,221.84 InduclesEatlyftayDiscount of .11.14322 NewCharges Fees 4493,295.2B +S0.00 [ New Balance Days in Bang PeliOd 31 Customer Care Pay by Computer open.com/pbc $91,699.32 Customer Care Pay by Phone 1-800-653-1693 1800-472.9297 g See Page 2 for additional Information. WA Pay by Phone ga 1.800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 009169932000916993 13 ri Account Ending 0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $91,699.32 Early Pay Due Date 12/27/17 Defer Pay Option Minimum Payment Due $9,169.93 Payment Due Date 01/11/18 AMEX005882 SONY_GM_02749181 EFTA_00236437 EFTA01677840

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I) include the 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 the c hec k is not processable electronically or a less costly process is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:CO 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 tam 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 Charges: 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 or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, CO other defaults on your Account may be reflected in your credit report. Change of Address If correct on hoot do not use. • To change youraddress online. visit vmnvarnericanenaresscontiupdateconteninfo • For Name, Company Neale. and Foreign Address or Phone changes, please call Customer Care. • Please priM shady in blue or black ink only in the Poxes provided. Street Address n City. State Zip Code Area Code and Homo Phone Area (ode and work Phone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month I 1 Visit americanimprws.com/autopay today to enroll. For information on how we protect vow privacy and to set your COTTUINIC411011 and privacy chokes, please visit wwwamerkanexpresssam/pdvacy. AMEXC•05883 SO NY_GM_02749182 EFTA_00236438 EFTA01677841

Plum Card° LSJE tic JEFFREY E EPSTEIN Closing Date 12/17/17 DUPLICATE COPY Ea Customer Care & Billing Inquiries International Collect 1.800-653.1693 1-623-492-3344 Hearing Impaired TTY:1-8CO-221-9950 Large Print & Braille Statements 1-800453-1693 FAX:1-800-695-9090 Lost or Stolen Card 1.800.653.1693 In NY: 1.800522.1897 Express Cash 1.800CASH-NOW OPEN p 3115 Account Ending 0.31003 ci WebsItmamericanespress.com Customer Care & Baling Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASCVIX NEWARK N107101- 79998-1535 1270 AMEX005884 SEINY_GM_02749183 EFTA_00236439 EFTA01677842

JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/15 AMEX005885 SDNY_GM_02749184 EFTA_00236440 EFTA01677843

DUPLICATE COPY Plum Card* LSJE LLC ys SI 5 OPEN JEFFREY E EPSTEIN Closing Date 12/17/17 Account Ending 0.31003 Payments and Credits Summary Total Payments -575,625.88 Credits JEFFREY E EPSTBN 0-31003 41,143.22 ANN M RODRIQUEZ 0-34072 52.74 Total Payments and Croats 477,22144 Detail Indicates petdna date Payments Amount 11/17/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 475,625.88 Crofts Amount 12/17/17 12/12/17 12/16/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,143.22 ANN M RODRIQUEZ ANN M RODRIQUEZ MAAZON.COM AMZN.COM/BILL WA DIRECT MKTG MISC -$100.73 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA DIRECT MKTG MISC -$352.01 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $46,079.54 CARLOS L RODRIGUEZ 0.31052 $6,021.07 ANN M RODRIQUEZ 0-34072 $32,400.84 JERMAINE A ROAN 0-31110 $6.880.70 CHRISTOPHER SHEEHAN 0-32134 $1,120.45 0-31144 $24.56 RANDY THOMAS 0-31177 $768.12 Total New Charges 393,295.20 ( Detail S JEFFREY E EPSTEIN Card Ending 0-31003 Amount 11/20/17 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $2,531.72 11/21/17 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI 320.000.00 71/22/17 OFFSHORE MARINE ST THOMAS VI $8,488.75 340-777-8406 AMEXO35888 Continued on 'averse SDNY_GM_02749185 EFTA 110236441 EFTA01677844

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p. 0/15 Detail Continued Amount I I J/ I/ 9K SARANAC LAKE CAPE AIR Front To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA Ticket Number: 3062400819049 Passenger Name:SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET SARANAC LAKE Carrier. Class: 9K B 9K VY 00 Ylf 00 Date of Departure 11/30 $278.00 11/30/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI $629.89 12/01/17 AIRCARE INTERNATIONAL 3607549905 TACOMA WA $421.02 12/04/17 GENERAL CORDAGE INC.GOSQ.COM squareup.com/recelpts Tampa FL 11A40.00 12/12/17 National Pans 404-530-6333 Atlanta GA $5,171.16 12/14/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $7,119.00 is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit $7,500 Amount 11/18/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $14631 BOOK STORES 11/27/17 MOES FRESH MARKET ST THOMAS VI $22.67 340-693-0254 11/28/17 SUBBASE DRYDOCK ST THOMAS VI $390090 3407762078 12/04/17 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $461.75 3407778806 12/04/17 MOES FRESH MARKET ST THOMAS VI $30.88 340-693-0254 12/05/17 OFFICEPAAX/OFFICE DEPOT653 CC0006538 SAINT THOMAS VI $80.85 8004633768 MARKERDRY ERASESPKBLACK expo fine Oct with eraser- blk ERASEREIOARD 80ARD,DRYERASENAGCORK,17X23 12/05/17 WESTERN AUTO 5047 5047 ST THOMAS VI $45.97 703-345-4911 12/07/I7 GAS WORKS INC ST THOMAS VI $40.00 340-715-9090 12/07/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $39998 CAMPER/TRAILER DEALER 12/11/17 MOES FRESH MARKET ST THOMAS VI $9.21 3404930254 12/13/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $1,645.13 BOOK STORES 12/14/17 WESTERN AUTO 50475047 ST THOMAS VI $137.92 703-345-4911 AMEX005887 Continued on next page SDNY_GM_02749186 EFTA_00236442 EFTA01677845

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/17 DUPLICATE COPY OPEN p Account Ending 0.31003 Detail Continued Amount S ANN M RODRICW EZ Card Ending 0-34072 Monthly Spending Limit $55,000 AmouM 11/15/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54544.00 BOOK STORES 11/15/17 AMAZON.COM AMZN.COM/BILL WA $20932 MERCHANDISE 11/17/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA $8.99 DIGITAL 11/19/17 HLIPHULU 34601043-U HULU.COAVBILL CA $7.99 HULU.COMIBILL 11/20/17 AMAZON MKTPLACE PMTS AMZN.COINBILL WA $93.98 BOOK STORES 11/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $3555 BOOK STORES 11/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $229.18 BOOK STORES 11/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $65058 BOOK STORES 11/20/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $523.70 3407778806 11/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $608.00 BOOK STORES 11/20/17 AMAZON.COM AMIN.COMMILL WA $710A0 MERCHANDISE limn AMAZON.COM AMZN.COM/BILL WA 5224.94 MERCHANDISE 11/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $11838 BOOK STORES 11/20/17 AMAZON.COM AMZN.COAVBILL WA S710.40 MERCHANDISE 11/20/17 AMAZON.COM AMZN.COM/BILL WA $67332 MERCHANDISE 11/20/17 AMAZON MKTPLACE PMTS AMIN.COMMILL WA $1,758.81 BOOKSTORES 11/21/17 AMAZON MKTPLACE MATS AM2N.COWBILL WA 561.96 BOOKSTORES 11/21/17 AMAZON.COM AMZN.COM/BILL WA $52032 MERCHANDISE 11/21/17 THE HOME DEPOT .820I ST THOMAS VI $67436 800-654-0688 11/22/17 AMAZON.COM AMZN.COAVBILL WA $20829 MERCHANDISE 11/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $1,524.10 BOOK STORES 11/22/17 AMAZON MKTPLACE MATS AMZN.COM/BILL WA $1,170.87 BOOK STORES 11/22/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $121.84 BOOK STORES AMEX005888 Continued on revere SDNY_GM02749187 EFDt1/4_00236443 EFTA01677846

JEFFREY E EPSTEIN meAnitgallX03 p.8115 Detail Continued Amount 11/23/17 AT&T RKURR BILL PAYMENT 800-331-0500 Description TELECOMMUNICATIONS DALLAS TX 526540 11/23/17 MOCK ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 543.23 11/24/17 AMERICAN AIRLINES 48102110 AMERICAN AIRLINES ST THOMAS VI $5000 From: Tcx Carrier: Class: N/A WA WA N/A WA Ticket Number: 0010269186167 Passenger Name: POLEOWEMERY I Document Type: EXCESS BAGGAGE AA Y YY CO YY 00 YY CO Date of Departure: 11/24 11/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5221.70 BOOK STORES 11/25/17 AMAZON DIGITAL SVCS AMZN.COM/BIU. WA 54.99 DIGITAL 11/25/17 AMAZON MICIPLACE PMTS AMZN.COM/BILL WA $6838 BOOK STORES 11/26/17 MOES FRESH MARKET ST THOMAS VI 332.74 340493-0254 11/27/17 THE HOME DEPOT 48201 ST THOMAS VI 3418.87 800.654-0688 11/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $5,390.00 BOOK STORES 11/28/17 SHOWTIME NEWYORK NY 310.99 11/28/17 SEA CHEST ACE HARDWARE ST THOMAS VI 5988.56 340-774-0495 11/28/17 VERNON PHOTOGRAPHY SEMINOLE FL $40.00 7273298962 11/28/17 THE HOME DEPOT48201 ST THOMAS VI $134.55 803-6544688 11/30/I? National Parts Atlanta GA $545.89 11/30/17 SMARTSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 12/01/17 SEA CHEST ACE HARDWARE ST THOMAS VI 5847.60 340-774.0495 12/01/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 5162.64 3407778806 121/17 AMAZON MICIPLACE PMTS AMZN.COM/BIU. WA $21023 BOOK STORES 12/02/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA *99 DIGITAL 12/03/17 mein BELLEVUE WA 51,854.16 DELTA AIR LINES From: To: Carnet: Class: 12/05/17 ST THOMAS CYRIL E ATLANTA HARTSFIELD ST THOMASCYRIL E WA WA Ticket Number: 00670722660075 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET NETFLOCCOM 866-579-7172 CA DL DL YY 00 YY 00 Dale of Departure: 12/21 59.99 AMEX005889 Continued on next page SONY_GM_02749188 EFTA _00236444 EFTA01677847

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/17 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount 12/05/17 DELTA AIR UNES DELTA AIR UNES From: To: TAMPA INTERNATIONA ATLANTA HARTSFIELD TAMPA INTERNATIONA WA WA ATLANTA Carrier. Class: DL V DL YY 00 YY 00 $271.40 Ticket Number. 00621890046245 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET Date of Departure:12/21 12/05/17 DELTA AIR UNES ATLANTA $271.40 DELTA AIR UNES From: To: TAMPA INTERNATIONA ATLANTA HARTSFIELD TAMPA INTERNATIONA WA WA Ticket Number. 00621890046234 Passenger Name: POLEOWEMERY Document Type: PASSENGER TICKET Carrier. Claw DI. V DL K TY 00 yr 00 Date of Departure:12/21 12/05/17 ORBITZ BELLEVUE WA $326.10 XTBLUE From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ORLANDO INTERNATIO WA WA Ticket Number 27970724386684 86 5 86 YY 00 YY 00 Date of Departure: 1226 Passenger Name: DONISSAINT/DUPSON Document Type: PASSENGER TICKET 12/05/17 SPIRIT AIRLINES SOUTH FLORIDA FL $119.59 SPIRIT From: To: Carrier. Class: ORLANDO INTERNATIO FT LAUDERDALE/HOU. ST THOMASCYRIL E WA WA Ticket Number. MCHMV Passenger Name: DONISSAINT/DUPSON Document Type: PASSENGER TICKET NK R NK R YY 00 YY 00 Date of Departure 01/17 12/05/17 ORBITZ•7314154225969 ORENTLCOM WA $3.78 TRAVEL 12/05/17 HOTELS.COM143636636911 HOTELS.COM WA $990.88 143636636911 30038 ANN RODRIQUEZ HILTON GARDEN INN ATLANTA EAST/STONECRES 12/0S/17 ADMIRAL FARRAGUT ACADE ST PETERSBURG FL $1,030.00 727-384-5503 12/06/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $155.95 BOOK STORES 12/06/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.09 BOOK STORES 12/06/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7041 BOOK STORES 12/06/17 PAYPAL •GEORGE5918 4029357733 IL $23.00 402-935-7733 Description DURABLE GOODS 12/06/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $24.95 BOOKSTORES AMEX005890 Continued on reverse SDNY_GM02749189 EFDt1/4_00236445 EFTA01677848

JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/15 Detail Continued Amount 12/0W17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 51696 12/07/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 56690 12/07/17 12/07/17 ORBITZ*7314644S73218 TRAVEL OR8ITZ.00fil WA $43739 ORB11Z'7314644573218 TRAVEL ORBITZCOM WA 380.00 12/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA $352.01 12/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 5173.26 12/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 5821 12/12/17 SITEONE LANDSCAPES 221 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $831$5 12/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 32096 12/14/17 VESTA AT&T 331613982 10021 866-608-3007 OR 325.15 12/15/17 CA EMORY UNN 800-239-4211 Description RETAIL FOOD C ENTER SUPEFtmARKET FOOD C ENTER SU 3407778806 NEW HAVEN ST.THOMAS AMZN.COM/BILL AMZN.COM/BILL CT $75.00 12/15/17 VI 377.19 12/17/17 AMAZON VIDEOON DEMAND DIGITAL WA WA 33.99 12/17/I7 AMAZON VIDEOON DEMAND DIGITAL $3.99 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limn $9,000 Amount 11/13/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $294.88 11/18/I7 BOOLCHANDS DOCKSIDE BOOLCHANDS DOCK 3407760302 ST THOMAS VI 529800 11/18/17 THE HOME DEPOT /8201 8CD-654-0688 ST THOMAS VI 57433 11/18/17 BROWN SUGAR PROIDUCTOON 340.774-1900 ST THOMAS VI 558.50 11/24/17 BROWN SUGAR PROEM/MON 340-774-1900 ST THOMAS VI 56049 11/24/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $122.64 11/24/I7 WESTERN AUTO 5047 5047 703.345.4911 ST THOMAS VI 347.72 11/24/17 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI 3840.92 11/24/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 5127.93 11/24/17 PRICESMART ST THOMAS VI $140.74 340-777-3430 AMEX005891 Continued on next page SONY_GM_02749190 EFTA _00236446 EFTA01677849

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/17 DUPLICATE COPY OPEN a 11/15 Account Ending 0.31003 Detail Continued Amount 11/25/17 MOES FRESH MARKET ST THOMAS VI $276.66 340.693-0254 11/25/17 MOES FRESH MARKET ST THOMAS VI $4235 3404934254 11/25/17 PLAZA EXTRA TUTU PARK ST THOMAS $4920 340-719-1870 11/29/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $90.48 3407778806 11/25/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $18.78 3407778806 11/28/17 THE HOME DEPOT #8201 ST THOMAS $966.24 800-654-0688 11/29/17 BROWN SUGAR PRODUCTION ST THOMAS VI $368.40 340-774-1900 11/30/17 ST. THOMAS VI $1490 11/30/17 THE HOME DEPOT 48201 ST THOMAS VI $602.09 800-654-0588 12/04/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $40.69 3407778806 12/04/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $39.92 3407778806 12/06/17 GAS WORKS INC ST THOMAS VI $9000 340-715-9090 12/08/17 OFFKEMAX/OFFICE DEP07653 000;06538 SAINT THOMAS VI $166.39 8004633768 NETGEAR JG5524 Gigabit Switch 12/08/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $135.91 340-719-1870 12/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $31141 3407778806 12/11/17 157 STOP GAS STATION ST TOMAS VI $60.00 340-777-1862 12/13/17 mom SUGAR PRODUCTION ST THOMAS W $1,237.50 340-774-1900 12/13/17 I ST STOP GAS STATION ST TOMAS VI $7025 340-777-1862 12/13/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $28.02 3407778806 12/13/17 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI $1637 3407744200 12/15/17 ISLAND MARINE OUTFITTE ST THOMAS VI $8035 340-714-5311 12/15/17 WESTERN AUTO 5047 5047 ST THOMAS VI $107.94 703-345-4911 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 11/19/17 MOES FRESH MARKET 340493-0254 ST THOMAS VI $173.62 11,29/17 MOES FRESH MARKET ST THOMAS VI $64.71 340.693-0254 AMEX005892 Continued on reverse SDNY_GM_02749191 EFDt1/4_00236447 EFTA01677850

JEFFREY E EPSTEIN me,W,CATE,99fIX03 9.12/15 Detail Continued Amount 11/30/17 12/01/17 12/02/17 HOTEL LE CONSULAT HOTEL LE CONSUL 787-289-9191 SAN JUAN SAN JUAN SAN JUAN PR PR $117.72 PIZZA E 'ARRA 7877298866 TIP $24.93 COURTYARDMARRIOTT MIR 425983 $7400 PR $26550 Arrival Date Departure Date 12/01/17 12/02/17 00000000 LODGING CARDEPOSIT 12/02/17 MOES FRESH MARKET ST THOMAS $75.05 340-693-0254 12/03/17 MOES FRESH MARKET ST THOMAS VI $57.74 340-693-0254 12/09/I? THE HOME DEPOT 48201 ST THOMAS VI $5&59 800-654-0688 12/09/I7 MOES FRESH MARKET STTI4OPMS VI $5721 340-693-0254 12/09/17 FOODCENTER SUPERMARKET FOODCENTERSU ST.THOMAS VI $6017 3407778806 12/16/17 MOES FRESH MARKET ST THOMAS VI $3430 340-693-0254 12/16/17 THE HOME DEPOT 48201 ST THOMAS VI $41.85 80.654-0688 12/16/17 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $3739 3407778806 e Card Ending 0-31144 Monthly Spending Limit: S 10,000 Amount 11/30/17 MICHAELS STORES 2101 ALBUQUERQUE NM $2456 ARTIST SUPPLY & CRAFT is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 37,500 Amount 11/21/17 PAYPAL •BILLSDISCOU 402-935-7733 Description DURABLE GOODS 11/30/17 PAYPAL °PRO MARINE 402-935-7733 Description NEW PARTS AND SUPPL 4029357733 GA 4029357733 FL $527.62 $240.50 Fees Amount Total Foos forth!' Period $0.00 AMEX005893 Continued on next page SONY_GM_02749192 EFTA _00236448 EFTA01677851

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/17 DUPLICATE COPY OPEN w p 13/15 Account Ending 031003 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount 5250 00 50.00 Plum Options Summary As of 12/17/17 Early Pay Discount History: This Period Yer-To-Date $ 1.50% Discount 1043.22 16,868.93 Total Yaar•To-Data $ 16,868.93 Total•to-Date $ 64,414.95 Note: Early Pay Discount Summary does not include Adjustments AME X005894 S0NY_GM_02749193 EFTA_00236449 EFTA01677852

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 14/15 AMEX005895 SIDNY_GM_02749194 EFTA_00236450 EFTA01677853

OPEN Savings° Summary DUPLICATE COPY I-51E JEFFREY E EPSTEIN Closing Date 12/17/17 F p 15/6 Account Ending 0-31003 Discounts This Period Year to Date $0.00 $6.92 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. OPEN Savings Benefits This Period Year to Date Offer Description FEDEX FREIGHT - Visit opensavings.com Ongoing Smelts Total Transactions Savings Transactions Earned $0.00 $0.00 $0.00 Savings Earned $130.43 $6.92 $131.43 $6.92 Grand Totals $0.00 $6.92 Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings-corm Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings • partners. Visit opensavings.com for details. Feck:z. 0 Hertz. BARNES NOBLE SN con Decount will be credited to yaw statement Merchant pant:patenad otlerssesutsect chlizrmt• -• re'}cr. P411<rn-rn :PM CT.' -re-, enclsons may apply. See tnOvklual OPEN Savings partner terms aid conciocaslocated opensavingsrom. AMEX005896 SDNY_GM_02749195 EFTA_00236451 EFTA01677854

AMEX005897 SDNY_GM_02749196 EFTA_00236452 EFTA01677855

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY Next Closing Date 02/14/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 01/27/18 to earn up to $ 1,088.67, which is based on eligibk charges of 372,577.89. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $71,185.25 Early Pay Due Date 01/27/18 Defer Pay You must pay at least the Minimum Payment Due of $7,118.52 by 02/11/18. Then you may defer your remaining balance, up to 364,066.73, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $7,118.52 Payment Due Date 02/11/18 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:1-8130-342-37360r rAnwr.dfs.nygov. CD Important Information: To access the most up to date version of your Cardmember 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 .3 El Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.corn/plx Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/15 Account Ending 0-31003 Total Early Pay Discount To Date As of 01/17/18 $65,807.59 Account Summary Previous Balance $91,69932 Payments/Credits -593,658.91 IndudesEatlyftayDiscountei -11,392.64 NewCharges +S73,14424 Fees +WOO [ New Balance Days in Biting POIKA 31 Customer Care Pay by Computer open.com/pbc 171,18525 Customer Care Pay by Phone 1-800-653-1693 1.800 472-9297 g+ See Page 2 for additional Information. rj Pay by Phone ga 1-800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 000031499921033512714 007118525000711852 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 $71,185.25 Early Pay Due Date 01/27/18 Defer Pay Option Minimum Payment Due 57,118.52 Payment Due Date 02/11/18 AMEX005898 SDNY_GM_02749197 EFTA 00236453 EFTA01677856

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I) include the remittancecoupon from your statement:(2) be made with a single check drawn on a US 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 the c hec k is not processable electronically or a less costly process is available. When we process your check elecuonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:CO 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 tam 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 Earty 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 traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer 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 Charges: 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 or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • For Name, Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (rodeand %ForkPhone Email Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month I 1 Visit americanimprws.com/autopay today to enroll. For information on how we protect vow notary and to set your communication and privacy chokes, please risk wwwametkartexpresssom/pdvacy. AME X0•05899 SONY_GM_02749198 EFTA_00236454 EFTA01677857

Plum Card° LSJE LAC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Hearing Impaired International Collect 1-623-492-3344 TTY: 1-EO-221-9950 Large Print & Braille Statements 143004534693 FAX:1430-695-9090 Lost or Stolen Card 1.800-653.1693 In NY:1.800522.1897 Express Cash 1.800CASH-NOW OPEN p 3115 Account Ending 0.31003 WebsItmamericanespress.com Customer Care & Sling Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO,IX NEWARK N107101- 79998-1535 1270 AMEX005900 SEINY_GM_02749199 EFTA_00236455 EFTA01677858

JEFFREY E EPSTEIN DO6IPAIMPFIX03 04/15 AMEX005901 SONY_GM_02749200 EFTA_00236456 EFTA01677859

DUPLICATE COPY Plum Cards LSJE LLC p. &IS OPEN JEFFREY E EPSTEIN Closing Date 01/17/18 Account Ending 0.31003 Payments and Credits Summary Total Payments -$91,699.32 Credits JEFFREY E EPSTBN 0-31003 41,392.64 CARLOS L RODRIGUEZ 0-31052 1.15 ANN M RODRIQUEZ 0-34072 4505..80 Total Payments and Credits 493.6$11.91 ( Detail indicates pasting date Payments Amount 12/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$91,699-32 Credits Ammo* 01/17/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.596 -$1,392.64 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 01/02/18 CARLOS L RODRIGUEZ AMAZON MKTPLACE PMTS -$61.15 AMZN.COM/BILL WA DIRECT MKTG MISC 01/09/18 ANNM RODRIQUEZ AMAZON.COM -$101.16 AMZN.COM/BILL WA DIRECT MKTG MISC 01/09/18 ANN M RODRIQUEZ AMAZON.COM -$101.16 AMZN.COM/BILL WA DIRECT MKTG MISC 01/09/18 ANNM RODRIQUEZ AMAZON.COM 4101.16 AMZN.COM/BILL WA DIRECT MKTG MISC 01/09/18 ANNM RODRIQUEZ AMAZON.COM 4101.16 AMZN.COM/BILL WA DIRECT MKTG MISC 01/09/18 ANNM RODRIQUEZ AMAZON.COM 4101.16 AMZN.COM/BILL WA DIRECT MKTG MISC New Charges Summary Total JEFFREY E EPSTEIN 031003 $46,692.41 CARLOS L RODRIGUEZ 0-31052 $254.49 DANNY VICARS 0-31060 $44908 ANNM RODRIQUEZ 0-34072 $14,692.49 JERMAINE A FtUAN 0-31110 $3,928.69 CHRISTOPHER SHEEHAN 0-32134 $1,557.19 BRICEM GORDON 0-32159 $4,724.00 RANDY THOMAS 0-31177 $84609 Total New Charges $73,144.84 AMEXC135902 Continued on inverse SDNY_GM02749201 EFDt1/4_00236457 EFTA01677860

JEFFREY E EPSTEIN DUPLICATE CPY Account-Eding 0-O31003 µ6I15 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Foreign Spend Amount 12/18/I7 ISLAND MARINE OUTFITTE ST THOMAS VI $115.79 340-714-5311 12/18/I7 OFFSHORE MARINE ST THOMAS VI S1.796.38 340-777-8406 12/19/17 HULL FOREST PRODUCTS IN43684555600602 POMFRET CTR CT 34.22920 8842 10021 12/27/17 MSI BUILDING SUPPLIES ST THOMAS VI 311,704.49 340-776-8800 01/03/18 AWED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $19,701.75 3407755134 01/04/18 ISLAND MARINE OUTFITTE ST THOMAS VI S2,864.91 340-775-6231 01/10/18 BUDGET.COM PREPAY RESERV 0000 VIRGINIA BEAC VA 3127.18 Location Rental: VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number: 26936197 Renter Name: Not Provided Date 18/01/10 18/01/10 01/11/18 GYM SOURCE WEST PALM BEACH Fl. S4.894.18 5068724000 01/16/18 ORBIT-Z*7322934200688 ORBITZ-COM WA 533.00 TRAVEL 01/17/18 BUDGET MARINE ST. THOMAS VI 11,22553 340-779-2219 Is CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 57,500 Foreign Spend Amount 12/20/17 MAAZON MKTPLACE PMTS AMZN.COM/BILL WA 332.70 BOOK STORES 12/24/17 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA 3202.33 BOOK STORES 01/08/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 319.46 BOOK STORES pi DANNY VICARS Card Ending 0-31060 Monthly Spending Limit 55,000 Foreign Spend Amount 12/22/17 FOOD C ENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $156.71 12/29/17 MOSS FRESH MARKET 340-6934254 ST THOMAS VI VI $4838 01/09/18 F000 CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $178-23 01/14/18 MOES FRESH MARKET ST THOMAS VI S65.76 346693-0254 ri ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $55,000 Foreign Spend Amount 12/15/I? MAAZON MKTPLKE PMTS AMZN.COMA3ILL WA 537.42 BOOK STORES 12/15/17 AMAZON MICIPLACE PMTS AMZN.COM/BILL WA 319052 BOOKSTORES 12/17/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA 38.99 DIGITAL AMEX005903 Continued on next page SONY_GM_02749202 EFTA_00236458 EFTA01677861