Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7/15 Account Ending 0.31003 Detail Continued J Foreign Spend Amount 12/18/17 MOES FRESH MARKET 340493-0254 12/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 3407778806 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/19/17 National Pans Atlanta GA ST THOMAS VI 511036 VI $335.51 SAINT PETERSBURG FL $9.98 SAINT PETERSBURG FL 525.74 SAINT PETERSBURG FL $2201 $81193 12/19/17 DOMINO'S PIZZA 7275726204 FAST FOOD REST. 12/19/17 HLU'HULU 34601043-U HULU.COAVBILL CA $7.99 HULUCOMMILL 12/20/17 SAINT PETERSBURG FL $3803 PIZZA HUT 09600046532 000-0003000 FOOD/BEVERAGE DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/20/17 12/21/17 GAS WORKS INC 340-715-9090 12/21/17 TGI FRIDAY'S STORE 4045235744 Description Price RESTAURANTS $82.02 12/21/17 515.17 SOUTH PASADEN FL 515.17 SAINT PETERSBURG FL 525.21 ST THOMAS VI $10731 LIDLONIA ATLANTA AP CART RENT 0 04 _ la r 30320 ATLANTA GA 592.02 GA 55.00 12/22/17 DELTA AIR UNES ATLANTA 52540 DELTA MR UNES From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0068255762393 Passenger Name: RODRIQUEZ/ANN Document Type: EXCESS BAGGAGE 12/22/17 ROSS DRESS FOR LESS 999-999-9999 AT&T RECURR BILL PAYMENT 800-3314500 Description TELECOMMUNICATIONS UTHONIA 12/22/17 DALLAS 12/22/17 CHIUS STONECREST 0020 800-983-4637 Description FOOD/BEVERAGE 12/23/17 CHIUS UNDBERGH ATLANTA GA S6S.48 800-983-4637 Description FOOD/BEVERAGE LITHONLA GA $150.74 TX 560059 GA $1 1500 AMEX005904 Continued on reverse SDNY_GM_02749203 EFDt1/4_00236459 EFTA01677862

JEFFREY E EPSTEIN 'VA Plign9 9f1X0 3 p8/1S Detail Continued Foreign Spend Amount 12/23/I? ANDRETTI INDOOR KARTING 2 770-992-5688 Description GOODS ANDSERVICES 12/23/17 MACYS STONECREST 000000748 8002896229 Description Rice SOLID KNIT TOPS $6.39 NOVELTY KNIT TOPS 321.90 NOVELTY KNIT TOPS 321.90 12/23/17 MARIETTA GA UTHONIA GA USPS PO 1251700267 031370613 8002758777 Description Price POST SVCS GO 327.43 LITHONIA $9864 353.70 GA 327.43 12/23/17 TACO BELL e0334130334 UTHONIA GA 326.90 770-484-5864 Description FAST FOOD RESTAURAN 12/24/17 BPS6401855HWY 42& 15586401 MCDONOUGH GA 331-36 35806024 30253 Unleaded Regular Miscellaneous Other Fuel General Merchandise 12/24/17 AMAZON DIGITAL SVCS AMZN.COMIBILL WA 39.99 DIGITAL 12/25/17 AMAZON DIGITAL SVCS DIGITAL 12/26/17 LENOX SQUARE 084870006638201 ATLANTA GA 36533 4048419004 12/26/17 OLIVE GARDEN ITALIAN RESTAURANT UTHONIA GA 364.90 770-4824603 FOOD/BEVERAGE $54.03 TIP 310.82 12/26/17 AMZN.COM/BILL WA 34.99 WAL-MART SUPERCENTER 44724472 DISCOUNT STORE UTHONIA GA 333.34 12/26/17 VICTORIA'S SECRET 0102 ATLANTA GA 3118.70 (404)3658860 12/26/17 0394 FOREVER 210394 404.816-4854 Description APPAREUACCESSORIES 12/28/17 SHOWIIME NEWYORK NY 12/28/17 12/28/17 BOOK STORES 12/28/I7 AVIS RENT A CAR COLLEGE PARK GA 2163.58 Location Date Rental: COLLEGE PARK GA 17/12/21 Return: COLLEGE PARK GA 17/12/28 Agreement Number 728016494 Renter Name: RODRIOUEZANN TIRE KINGDOM TIRE KINGDOM CAMPEFVTRANIR DEALER AMAZON MKTPLACEPMTS ATLANTA GA 316052 310.99 ST THOMAS VI 31,528.98 AMZN.COM/BIU. WA $824.92 AMEX005905 Continued on next page SONY_GM_02749204 EFTA _00236460 EFTA01677863

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 12/29/17 DELTA AIR UNES DELTA AIR UNES From: Ta N/A WA N/A WA WA ATLANTA Carrier. Class: W 00 00 00 rr oo 12100 Ticket Number. 0068256674434 Passenger Name: POLEOWSIERRA Document Type: EXCESS BAGGAGE 12/29/17 DELTA AIR UNES ATLANTA $65.00 DELTA AIR UNES From: Ta Carrier. Class: WA WA Yr 00 WA YY 00 WA W 00 WA W 00 Ticket Number: 0068256873835 Passenger Name: RODRIQUEZ/ANN Document Type: EXCESS BAGGAGE 12/29/17 DELTA AIR UNES ATLANTA $25.00 DELTA AIR UNES From: Ta Carrier. Class: N/A WA YY CO WA YY 00 WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 8554202395 Description SOFTWARE 01/02/18 MOES FRESH MARKET ST THOMAS VI 534.45 340493-0254 01/02/18 THE HOME DEPOT 013201 ST THOMAS VI 52,192.85 800654-0688 01/02/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $421.89 3407778806 01/02/18 AMAZON DIGITAL SVCS AMZN.COM/BILL WA 5899 DIGITAL 01/03/18 DOMINO'S PIZZA SAINT PETERSBURG FL $5751 7275726204 FAST FOOD REST. 01/04/18 AMAZON-COM AMZN.COM/BILL WA 56549 MERCHANDISE 01115/18 NETFLIX.COM 866-579-7172 CA $10.99 01/06/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI ft 59.50 3407778806 01/09/18 ADMIRAL FARRAGUT ACADE ST PETERSBURG FL $1,030.00 727-384.5503 AMEXO35908 Continued on reverse SDNY_GM_02749205 EFTA (0236461 EFTA01677864

JEFFREY E EPSTEIN meARITE,99fIX03 610/15 Detail Continued Foreign Spend Amount 01/09/18 PP•CARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE FL $1,204.00 01109/18 THE HOME DEPOT 18201 800.654-0688 ST THOMAS VI $707.49 01/09/18 COLLEGE BOARD SAT ONLINE SAT REGIST. (212)713-7789 VA $48.00 01/10/18 LOWE'S 3054204192 HIALEAH FL $670.97 01/10/18 CA GEORGIA STATE UNN 800-239-4211 Description TUMON/FEES NEW HAVEN CT $60.00 01/13/18 VESTA AT&T 337793495 10021 866-608-3037 OR *71.97 01/14/18 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COM/BILL WA $77.95 01/14/18 THE HOME DEPOTS.201 803-6544688 ST THOMAS VI $650.75 01/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $28.99 01/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA $79.98 01/15/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $55.97 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit $9,000 Foreign Spend Amount 12/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $61.98 12/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $91.60 12/19/17 MOES FRESH MARKET 340-6934254 ST THOMAS VI $10829 12/19117 PRICE MART PRICE MART 3407773430 ST. THOMAS PR $89.11 12/22/17 OFEICEPAAX/OFFICE DEPOT653 000006538 8004633768 SAINT THOMAS VI $359.13 12/22/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $374.14 12/23/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $609.97 12/23117 FOOD CENTER SUPERMARKET FOOD CENTER SU 340/778806 ST. THOMAS VI $22425 12/28/17 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI $18026 12/28/17 THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI $29.66 12/28/17 THE HOME DEPOT 18201 800.654-0688 ST THOMAS VI $221.98 12/29/17 GAS WORKS INC 340-715-9090 ST THOMAS VI $60.00 01/03/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $69.43 3407778806 AMEX005907 Continued on next page SONY_GM_02749206 EFTA _00236462 EFTA01677865

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 11/15 Account Ending 0.31003 Detail Continued J Foreign Spend Amount 01/04/18 MOES FRESH MARKET ST THOMAS VI $22.75 340493-0254 01/04/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 5121.94 3407778806 01/04/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 510.23 3407778806 01/0S/18 PLAZA EXTRA TUTU PARK ST THOMAS VI $90.81 340-719-1870 01/06/18 PRICE MART PRICE MART ST. THOMAS PR $80.73 3407773430 01/08/18 PLAZA EXTRA TUTU PARK ST THOMAS VI $164.10 340-719-1870 01/09/18 ST. THOMAS VI $10.95 01/10/18 RODRIGUEZ AUTO PARTS. ST THOMAS VI $695,84 340-779-6429 01/10/18 GAS WORKS INC ST THOMAS $70.00 340-715-9090 01/11/18 THE HOME DEPOT ta2oi ST THOMAS VI 521.00 800-654-0688 01/15/18 PLAZA EXTRA TUTU PARK ST THOMAS VI $73.92 340-719-1870 01/15/18 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI $67.29 3407778806 01/17/18 AMAZON MKTPLACE PMTS AMIN.COAVBILL WA 519.33 BOOK STORES CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Foreign Spend Amount 12/23/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 221500 3407778806 12/30/17 MOES FRESH MARKET ST THOMAS VI 513.30 340-693-0254 12/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 569.88 3407778806 01/01/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 535.00 AMERICAN AIRLINES From: To: Carrier. Class: N/A WA YY r WA sty 00 WA re 00 WA YY 00 Tkket Number. 0010614543906 Date of Departure:01/0i Passenger Name: SHEEMANKHRISTOPHER Document Type: OPTIONAL SERVICES FEE 01/01/18 AMERKAN AIRUNES 48102110 ST THOMAS VI $1,020.76 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA I ST THOMAS CYRIL E AA D WA YY 00 WA YY 00 Ticket Number:0012164809758 Date of Departure:01/10 Passenger Name: SHEEMAWCHRISTOPHER Document Type•. PASSENGER TICKET AMEXO35908 Continued on reverse SDNY_GM_02749207 EFDt1/4_00236463 EFTA01677866

JEFFREY E EPSTEIN me,MILFISTX03 g 12/15 Detail Continued Foreign Spend Amount 01/06/18 MOES FRESH MARKET ST THOMAS VI $1583 340-693-0254 OW 1/18 EXXONMOBIL 9739 SARASOTA FL $23.00 941-907-3421 Description GAS/SERVICES 01/11/18 BUDGET RENT A CAR MIAMI FL $8484 Location Date Rental: MIAMI FL 18101/10 Return: SARASOTA FL 18/01/11 Agreement Number 107673646 Renter Name: SHEEHAN,CHRISTOPHE 01/13/18 PINCHERSCRABSHAC 542929806646501 LAKEWOOD RANC FL $7938 2394315504 TIP $13.26 Amount BRICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20,000 Foreign Spend 01/02/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE PHOENIX SKY HARBOR ONTARIO INTERNATIO PHOENIX SKY HARBOR ALBUQUERQUE 800-433-7300 Carrier: Class: AA V PA V AA V AA V TX $488.00 Ticket Number: C012 165023582 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET Date of Departure:01/05 01/03/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $1.571.90 AMERICAN AIRLINES From: To: Cartier: Class: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA ST THOMASCYRIL E N/A Ticket Number 0012165330192 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET AA AA AA YY 00 Date of Departure:01/12 01/03/18 AMERICAN AIRLINES45107392 800-433-7300 TX $1,571.90 AMERICAN AIRLINES From: To: Carrier: Class: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA ST THOMASCYRIL E N/A Name: Ticket Number: Passenger Document Type: PASSENGER TICKET AA AA AA YY 00 Date of Departure: 01/12 01/03/18 TRAVEL INSURANCE POLICY RICHMOND VA $9.00 800-729-6021 Description INSURANCE BROKERS/U 01/04/18 TRAVEL INSURANCE POLICY RICHMOND VA $180.76 800-729-6021 Description INSURANCE BROKERS/U 01/05/18 AVIS RENT A CAR ONTARIO CA $85.14 Location Date Rental: ONTARIOCA Return: ONTARIOCA Agreement Number 732739383 Renter Name:GORDOKBRICE 18/01/05 18/01/05 AMEX005909 Continued on next page SONY_GM_02749208 EFTA _00236464 EFTA01677867

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p. 13/15 Account Ending 0.31003 ( Detail Continued 1 Foreign Spend Amount 01/11/18 THE HOME DEPOT 800454-0688 ALBUQUERQUE NM $11.17 01/11/18 THE HOME DEPOT 800-654-0688 ALBUQUERQUE ALBUQUERQUE NM NM $160.18 01/11/18 APPLE STORE R177 R177 COMPUTER STORE $147.29 01/12/18 SHOW ME CABLES 636.519-9505 Description COMPUTER EQUIP/SOFT CHESTERFIELD MO $82.68 01/13/18 MOSS FRESH MARKET 340-693-0254 ST THOMAS VI $85.86 01/14/18 FOOD CENTER SUPERMARKET FOODCENTER SU 3407778806 ST. THOMAS VI $30687 01/15/18 MOSS FRESH MARKET ST THOMAS VI $2325 340-693-0254 el RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: $7,500 Foreign Spend Amount 12/27/17 GAS WORKS INC 340.715.9090 01/03/18 ISLAND MARINE OUTFITTF 340-775-6231 01/10/18 PAYPAWASA PTYLTD HTTP/AVWW.PAYPAL.COM ST THOMAS ST THOMAS 4029357733 VI $70.00 Vi $514.71 AU 13263 Augialtan Dolan $261.78 Fees Amount Total Fees for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $000 $000 Plum Options Summary As of 01/17/18 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 $ 1,392.64 Year-To -Date S 1.392.64 1.392.64 65.807.59 AMEX005910 SONY_GM_02749209 EFTA 00236465 EFTA01677868

JEFFREY E EPSTEIN DizreigRAIaffo3 p 14/15 AMEX005911 SDNY_GM_02749210 EFTA_00236466 EFTA01677869

OPEN Savings Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 p 15115 Account Ending 0-31003 Discounts TAls 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' paanews. Visit opensavings.com for details. Hertz BAHNEV:NOBLE \ flowers— Decants will be credited to Kur statement Merchant partopaocn antl offers are subpect tochange without mete Mann= alnual sayNs cap awl excisions may apply. See sonclualOPEN Sanngs parolee terms aid concitcnsbcatedatepnavingszatit. AMEX005912 SONY_GM_02749211 EFTA_00236467 EFTA01677870

AM EX005913 SO NY_GM_02749212 EFTA_00236468 EFTA01677871

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY Next Closing Date 03/16/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/24/18 to earn up to 12.722.56, which is based on eligiblecharges of SI81,503.95. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $180,415.28 Early Pay Due Date 02/24/18 Defer Pay You must pay at least the Minimum Payment Due of $18,04132 by 03/11/18. Then you may defer your remaining balance, up to $162,373.76, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $18,041.52 Payment Due Date 03/11/18 PJ 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: 1-800-342-3736or www.dfs.nygov. American Express Bank, FSB ("FSB") will undergo a legal entity change and be known as American Express National Bank ("AENB") as of April 1, 2018. Following that date, AENB will become the issuer of your Account. To review our Privacy Notice, please visit a mericanexpress.com/priva cycenter. See Page 15 for an Important Privacy Notice and thefollowing pages for important notices about Billing Dispute Procedures, Electronic Fund Transfer Error Resolution and a notice for WA residents. Continued on pages 4 Please fold on the perforation below, detach and return with your payment 4. @ Payment Coupon Do not staple or use paper clips Pay by Computer open.corn/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. 1/19 Account Ending 0-31003 Total Early Pay Discount To Date As of 02/14/18 $66,896.26 Account Summary Previous Balance $71,185.25 Payments/Credits -$72,273.92 IndrdesEs ePyDhcountd -$1,11418.67 NewCharges Fees 44181303.95 +SOW [ New Balance Days in Biting POIKXi 28 Customer Care Pay by Computer open.com/pbc $180,415.28 Customer Care Pay by Phone 1-800-653-1693 1-800472-9297 g+ See Page 2 for additional Information. PM Pay by Phone 1.800.472-9297 IllIllltplrPrnlhrlrtlllrlsltllilllull AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 0180111528001804152 13 i-I AccountEnding0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $180,415.28 Early Pay Due Date 02/24/18 Defer Pay Option Minimum Payment Due $18,041.52 Payment Due Date 03/11/18 rrlllllrllrlllrrrltl AMEX005914 SONY_GM_02749213 EFTA_00236469 EFTA01677872

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I 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 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. AMEX005915 SONY_GM_02749214 EFTA_00236470 EFTA01677873

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY Gi Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1-800453-1693 Hearing Impaired 1-623492-3341 TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1.800453-1693 In NY: 1.800.522.1897 1.800CASH-NOW OPEN w p 3119 Account Ending 0.31003 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 AMEX005916 SO NY_GM_02749215 EFTA 00236471 EFTA01677874

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/19 AA1EX005917 SIDNY_GM_02749216 EFTA_00236472 EFTA01677875

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY OPEN p 5/19 Account Ending 0-31003 O For more information on your Plum payment options, refer to page 2 of your statement. Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 0-31033 Total Payments and Credits -$71,18525 -$1,088.67 472.273.92 Detail •Indust' poling date Payments 01/18/18• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT THANK YOU -$71,186.25 Amount 02/I 4/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,088.67 New Charges Summary Total JEFFREY E EPSTEIN0-31003 $135,26525 CARLOS L RODRIGUEZ 0-31052 $24.83 DANNY VICARS 0-31060 $363.82 ANN M RODRIQUEZ 0-34072 $24,76846 JERMAINE A RI/AN 031110 $6,366.53 CHRISTOPHER SHEEHAN 0-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THOMAS VI $17,742.40 01/19/18 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876

JEFFREY E EPSTEIN DM-32iTKcPPFY03 Detail Continued Amount 01/25/18 VI WAPA WEBSITE VI WAPA WEISER ST. THOMAS ST THOMAS VI $19.93 01/25/18 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI $21,06260 01/26/18 01/29/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 55,392.77 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $41,429.68 01/30/18 HULL FOREST PRODUCTS IN 43684555600602 POMFRET CTR CT 34229.19 01/30/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 11,03769 01/31/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 12,114.28 02/02/18 National Parts 404-530-6333 Atlanta GA $829.66 02/02/18 National Parts 404-530-6333 Atlanta GA $7,652.86 02/05/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI $231.41 02/05/18 AWED CONSTRUCTION ALUED CONSTRUC 3407755134 ST THOMAS PR $1,897.75 02/05/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA 3467932 02/05/18 AMAZON NUCIPLACEPMTS BOOK STORES NAIN.COM/BILL WA 11,45442 02/05/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 13,740.67 02/06/18 OFFSHORE MARINE 340.777-8406 ST THOMAS VI 51,347.10 02/07/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 54115.66 02/07/18 POOLCENTERCOPAINC. POOLSUPPLIES 877-766-5287 VA 177763 02/08/18 AMAZON.COM MERCHANDISE AMZN.COAVBILL WA $751.68 02/08/18 HOUZZ INC. HOUZZ INC. 6503263000 PALO ALTO CA $139.96 02/08/18 02/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $212.93 SPENCELEYOFFKE EQUIP 340-7744141 ST THOMAS VI $222.00 02/09/18 INVO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL $239.63 02/13/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA 11,16361 02/13/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA 529082 s CARLOS L RODRIGUEZ (aid Ending 0-31052 Monthly Spending Limit 17.500 Amount 01/28/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $2433 BOOK STORES AME)(005919 Continued on next page SONY_GM_02749218 EFTA _00236474 EFTA01677877

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY OPEN II! Ending 0 31002 ( Detail Continued Amount is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: SS.000 Amount 01/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $7487 3407778806 01/23/18 MOES FRESH MARKET ST THOMAS VI $58.42 340.693-0254 01/26/18 MOES FRESH MARKET ST THOMAS VI 58262 340493-0254 02/01/18 MOES FRESH MARKET ST THOMAS VI $99.26 340493-0254 02/03/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $4865 3407778806 is ANN M ROONIQUEZ Card Ending 0-34072 Monthly Spending Umit: S5500D Amount 01/1 4/1 8 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA 572.49 BOOK STORES 01/17/18 AMAZON DIGITAL SVCS AMZN.COM/BILL WA S&99 DIGITAL 01/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14049 BOOKSTORES 01/19/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $1892 BOOK STORES 01/19/18 HLIPHULU 34601043-U HULU.006VBILL CA $7.99 HULU.COMMILL 01/20/18 AMAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMOLL NK TAMPA INTERNATIONA NK Tkket Number. LDQKPD Date of Departure:04/2 I Passenger Name: POLEON/EMERY MS Document Type: PASSENGER TICKET 01/21/18 SPIRIT TRAVEL GUARD STEVENS POINT WI $46.52 67948901 54481 01/21/18 THE HOME DEPOT I:8201 ST THOMAS VI 51,021.87 800654-0668 01/21/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $168.06 BOOK STORES 01/21/18 AMAZON MKTPLACE PMTS AMZN.COMBILL WA $2665 BOOK STORES 01/21/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $414.31 BOOK STORES AMEXO35920 Continued on inverse SDNY_GM02749219 EFTA 00236475 EFTA01677878

JEFFREY E EPSTEIN meRCAIMSTX03 p.8119 Detail Continued Amount 01/22/18 SEACHEST ACE HARDWARE 340-771-0195 ST THOMAS VI $151.23 mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX VI $605.75 01/23/18 HEAW MATERIALS HEAW MATERIALS 3407750605 ST.CROIX VI $1,319.50 01/23/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 527737 01/23/1$ BALFOUR.COM 0300 800-944-5930 AUSTIN V( $748.95 01/24/18 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $268.94 01/24/18 AMAZON DIGITAL SVCS DIGITAL AMZN.COMMILL WA 39.99 01/25/113 THE HOME DEPOT118201 800-654-0688 ST THOMAS VI 34691 01/25/18 RACE TRACK RACE TRACK 3407776900 ST. THOMAS VI 39350 01/25/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA $144.94 01/25/18 VIRGIN ISLANDS WATER AND000000001 3407743552 ST THOMAS VI $53.05 01/25/18 VIRGIN ISLANDS WATER AND000000001 3407743552 ST THOMAS VI $205.09 01/25/18 AMAZON DIGITAL SVCS DIGITAL NAZN.COM/BILL WA $4.99 01/25/18 VIRGIN ISLANDS WATER AND000000001 3407743552 ST THOMAS VI $14.88 01/25/18 VIRGIN ISLANDS WATER AND 000000001 3407743552 ST THOMAS VI $94.11 01/26/18 National Pans Atlanta GA 34,961.10 01/26/18 AMAZON M1CTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 36835 01/27/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $482.90 01/28/18 SHOWDME NEWYORK NY 310.99 01/28/18 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 3108.06 01/28/18 PLAZA EXTRA TUN PARK 340-719-1870 ST THOMAS VI 321.56 01/28/18 AMAZON MKIPLACE PMTS BOOK STORES AMIN COWBIU. WA 917.11 01/29/18 INNOVATIVE - MOTO 00170738853001 2 340-715-8349 VI 97422 01/30/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CO&VBILL WA $291.69 01/30/18 01.0 NAVY ON-LINE 084870005061471 DIRECT MKTG MISC 1300•OLDNAVY ON $186.92 APAEX005921 Continued on next page SDNY_GM_02749220 EFTA _00236476 EFTA01677879

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY OPEN p 9/19 Account Ending 0-31003 Detail Continued Aniowit mama THE HOME DEPOT 88201 800454-0688 ST THOMAS VI $73.88 01/30/18 SMARTSHEET 8554202395 8554202395 WA $209.04 01/30/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $86.05 01/30/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $11.55 01/30/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $144.14 01/30/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $3118 02/01/18 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST THOMAS VI $162.00 02)02/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $850.30 02/02/18 AMAZON DIGITAL SVCS DIGITAL AMIN.COAVBILL WA $8.99 02/02/18 MOES FRESH MARKET 3406930254 ST THOMAS VI $18.99 02/04/18 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $69.07 02/05/18 NETFLOCCOM 866-579-7172 CA $10.99 02/05/18 THE HOME DEPOT 98201 800-654-0688 ST THOPAAS VI $15994 02/06/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $7734 02/06/18 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI $173.77 02/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $299.31 02/013/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $35136 02/09/18 SITEONE LANDSCAPE S221 305406.2533 MIAMI FL $2,373.75 02/10/18 National Parts Atlanta GA $1,933.21 02/10/18 VESTA AT&T 343612114 10021 866608.3007 OR $71.97 02/10/18 THE HOME DEPOT 88201 800-654-0688 ST THOMAS VI $178.54 02/10/18 AMAZON.COM MERCHANDISE AMZN.COMBILL SOUTH FLORIDA Cattier Class: NK NK NK NK Date of Departure:02/14 ST THOMAS WA $24842 02/11/18 SPIRIT AIRLINES SPIRIT From: To: TAMPA INTERNATIONA FT LAUDERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALEA4OLL TAMPA INTERNATIONA Tkket Number: P7343V Passenger Name: POLEON/EMERY MS Document Type: PASSENGER TICKET H. VI $1p87µ $120.40 02/12/18 GAS WORKS INC 340715-5090 AMEXO35922 Continued on reverse SDNY_GM02749221 EFTA 00236477 EFTA01677880

JEFFREY E EPSTEIN meARITE,99fIX03 p.10,19 Detail Continued Amount 0)/12/18 OOLONG° BAY BEACH CLUB 611293 Arrival Date Departure Date 02/11/18 02/12/18 00000000 LOGGING CARDEPOSIT ST. THOMAS VI S280.13 02/13/18 THE HOME DEPOT 8201 LS100802 SAINT THOMAS VI 5387.99 02/13/18 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEAL ER ST THOMAS VI $1,333.97 JERMAINE A RuAN Cud Ending 0-31110 Monthly Spending Limit: 59.000 Amount 01/17118 THE HOME DEPOT 18201 800-654-0688 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 53731 01/21/18 01/29/18 ST THOMAS VI FL 350.00 ILLUMINOSITY ARC HITECTUR 0569 305-269-4858 MIAMI 5183340 01/30/18 THE HOME DEPOT 48201 80 -654-0688 ST THOMAS VI 5153.69 01/31/18 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI 51,237.50 01/31/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 53046 02/02/18 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI 51,544.95 02/02/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5316.21 02/05n g 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA S159.98 OFRCEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $206.90 02/09/18 THE HOME DEPOT 48201 800654.0688 ST THOMAS VI SI99A7 02/10/18 THE HOME DEPOT48201 800-454-0688 ST THOMAS VI 57244 02/10/18 OFfICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI 510439 02/10/18 PRKESMART 340477-3430 ST THOMAS VI 5254.98 ovivi 8 FOOCK ENTER SUPERMARKET FOOOCENTER SU 3407778806 ST. THOMAS VI $104.85 02/13/18 1ST STOP GAS STATION ST TOMAS VI 560.00 340-777-1862 Is CHRISTOPHER SHEEHAN Cud Ending 0-32134 Monthly Spending Limit: 53,000 Amount 02/05/18 PINCHERSCRA8 SHAC 542929806646501 LAKEWOOD RANC FL $155.00 2394315504 02/08/18 GARDEN INN HOMESTEAD INC 00-0803015725 NARANJA FL 5100.57 LODGING AMEX005923 Continued on next page SDNY_GM_02749222 EFTA _00236478 EFTA01677881

Plum Card° LSJE LLC JEFFREY E EPSTEIN DUPLICATE COPY OPEN ev p 11/19 Closing Date 02/14/18 Account Ending 0.31003 ( Detail Continued ) Amount 02/09/18 SHELL OIL $7545756009 AUTO FUEL DISPENSER MIAMI Ft. $34.00 02M9/18 BUDGET RENT A CAR Location Rental: SARASOTA FL Return: MIAMI FL Agreement Number: 747913132 Renter Name: SHEEHANCHRISTOPHER SARASOTA Date 18/02/08 18/02/09 MIAMI FL FL VI $259.61 02/10/18 MIAMI INTL AIRPORT HOTEL Arrival Date Departure Date 02/09/18 02/10/18 00000000 LODGING $410.17 02/11/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $33.49 02/13/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $36.70 02/13/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI $15435 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $33920 01/20/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $412A3 01/20/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI $121.94 01/20/18 OFEKEMAX/OFFICE DEPOT653 000006538 8004633768 SAINT THOMAS VI $220A7 01/20/18 PRKESMART 340-777-3430 ST THOMAS VI $222.96 01/20/18 PRICESMART 340-777-3430 ST THOMAS VI $229.66 01/20/18 PRICESMART 340-777-3430 ST THOMAS VI $30.00 01/27/18 AMAZON MICTPUKE PMTS BOOK STORES AMZN.COM/BILL AMZN.COWBILL WA $120A1 $254.64 01/27/18 AMAZON.COM MERCHANDISE WA 02/01/18 AMAZON.COM MERCHANDISE AMZN.COAVBILL WA $480.11 pvinit g THE HOME DEPOT /8201 800-654-0688 ST THOMAS VI $177.85 02)03/18 PRICESMART 340-777-3430 ST THOMAS VI $162.32 02)03/18 PRICESMART ST THOMAS VI $331.84 340-777-3430 AMEX005924 Continued on reverse SDNY_GM_02749223 EFTA _00236479 EFTA01677882

JEFFREY E EPSTEIN meARITMSTX03 p.12/19 Detail Continued Amount 02/05/18 WILLIAMSON-DICKIE 866-411-1501 TX $14936 CLOTHING 02/06/18 AMERICAN TIME 8003288996 MN $47834 8003288996 02/11/18 OFF10EMANDEPOT 6538000006538 SAINT THOMAS VI 375334 8004633768 02/11/18 MOES FRESH MARKET ST THOMAS VI 38172 340-6934254 BRICEM GORDON Card Ending 0-32159 Monthly Spending Limit: $20,000 Amount 01/17/18 MOES FRESH MARKET 340-6934254 ST THOMAS VI 3206.69 01/18/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 31380.52 01/19/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 326922 01/19/18 OFFICEMAX/OFFICE DEPOT653 00000:638 $004633768 SAINT THOMAS VI 312638 01/26/18 USA BLUE BOOK 800-493-9876 WAUKEGAN IL 33,187.90 01/27/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 3211.91 02/01/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $424.17 02/03/18 FOOD C ENTER SUPERMARKET FOOD C ENTER SU 3407778806 ST. THOMAS $279.76 02/04/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 314827 02/06/18 MOB FRESH MARKET 340-693-0254 ST THOMAS VI 322724 02/10/18 DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number: Passenger Name: Document Type PASSENGER TICKET ATLANTA Carnet Class: DL DL Date of Departure:02M 31,042.86 02/11/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS Vi $305.15 Ei RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit 37,500 Amount 02/01/18 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COINBILL WA $15539 gym /1 g AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA 352-58 02/02/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA $299.80 02/02/18 AMAZON MICTPIACE PMTS BOOK STORES AMZN.COM/BIU. WA 3254.96 AMEX005925 Continued on next page SONY_GM_02749224 EFTA _00236480 EFTA01677883

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY OPEN p. 13/19 Account Ending 0.31003 ( Detail Continued Amount 02/02/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $96.61 02/09/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $8.44 02/09/18 MOSS FRESH MARKET 340-693-02S4 ST THOMAS VI $105.18 02/12/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $215.66 Fees Amount Total Foos for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $0.00 $0.00 Plum Options Summary As of 02/14/18 Early Pay Discount History: This Ported $ Yoe r-To-Dat• $ 1.50% Discount 1,088.67 2,481.31 Total Year-ToDate $ 2.481.31 Toal•toData $ 66.89826 Not*: Early Pay Discount Summary does not Include Adjustments AMEX005926 SONY_GM_02749225 EFTA 00236481 EFTA01677884

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 14/19 M1EX005927 SONY_GM_02749226 EFTA_00236482 EFTA01677885

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY OPEN p.15/19 Account Ending 0.31003 Rev 9,2012 FACTS WHAT DOES AMERICAN EXPRESS DO WITH YOUR PERSONAL INFORMATION? Why? What? How? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. The types of personal information we collect and share depend on the product or service you have with us. This information can include: • Social Security number and Income • transaction history and account history • insurance claim history and credit history All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No For our marketing purposes - to offer our products and services to you Yes No (but please see the 'To limit direct marketing' box below for additional privacy choices) For joint marketing with other financial companies Yes No For our affiliates' everyday business purposes — Information about your transactions and experiences Yes No For our affiliates' everyday business purposes — Information about your creditworthiness Yes Yes For our affiliates to market to you Yes Yes For nonatfiliates to market to you No (although we may share aggregated or de-identified data) We don't share personal information To limit our sharing To limit direct marketing Questions? • Visit us online: wvAv.amencanexpress.com/communicabons or • Call us at 1-855-297-7748 - our menu will prompt you through your choices Please note: If you are a new customer, we can begin sharing your personal information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your personal information as described in this notice. However, you can contact us at any time to limit our sharing. We provide additional privacy choices to customers. Privacy elections you make for any one product or service may not automatically be applied to other products and services. To let us know if you do not want us to use your personal information to communicate with you about offers by mail telephone, and/or e-mail: • Visit us online: www.americanexoress,conVcommunications or • Call us at 1-855-297-7748 (except for choices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005928 SDNY GM_02749227 EFTA_00236483 EFTA01677886

JEFFREY E EPSTEIN DVrckgeggn291463 16/19 p. Who we are Who is providing this notice? How does American Express protect my personal information? How does American Express collect my personal information? American Express Travel Related Services Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you • open an account or pay your bills • give us your income information or give us your contact information • use your credit card We also collect your personal information from others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right to limit only • sharing for affiliates' everyday business purposes — information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law. Why can't I limit all sharing of personal information? What happens when I limit sharing for an account I hold jointly with someone else? Your choices will apply to everyone on your account. Definitions Affiliates 'Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affiliates include companies with the American Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal information include service providers, including, for example, direct marketers. that perform services or functions on our behalf. • Joint (marketing Other important information We may transfer personal information to other countries, for example, for customer service or to process transactions. AMEX Assurance Company customers: You may have the right to access and correct recorded personal information. Personal information may be disclosed by us to detect fraud or misrepresentation, to verify insurance coverage, to an insurance regulatory authority, law enforcement or other governmental authority pursuant to law, or to a group policyholder for purposes of reporting claims experience or conducting an audit. Personal information related to insurance claim activity obtained from a report prepared by an insurance-support organization on our behalf may be retained by such organization and disclosed as required by law. State law may be more protective than federal law. California: If your American Express account has a California billing address, we will not share your personal information except to the extent permitted under California law. Vermont: If your American Express account has a Vermont billing address, we will automatically treat your account as if you have directed us not to share information about your creditworthiness with our affiliates. A formal agreement between nonaffiliated companies that together market financial products or services to you. i • Orr joint marketing partners include financial companies. Page 2 of 2 S07N4 BP/PRVOPEN/1114 AMEX005929 SDNY_GM_02749228 EFTA_00236484 EFTA01677887

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/18 DUPLICATE COPY OPEN p 17/19 Account Ending 0-31003 Billing Dispute Procedures What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express PO Box 981535 El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dollar amount of the suspected error. • Description of problem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: • Within 60 days after the error appeared on your statement. • At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: • We will not try to collect the amount in question. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: • If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. • If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. S07N4 BP/PRVOPEN/1114 AMEX005930 SDNY_GM_02749229 EFTA_00236485 EFTA01677888

JEFFREY E EPSTEIN DCIAIggn99Fios p. 18/19 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate to or from a consumer bank account using your American Express Card, including Express Cash transactions, or electronic payments from a consumer bank account you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1-800-IPAY-AXP for Pay By Phone questions. at 1-800-528-2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question in writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your consumer bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount from your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. S07N4 BP/PRVOPEN/1114 AMEX005931 SDNY_GM_02749230 EFTA_00236486 EFTA01677889

OPEN Savings Summary DUPLICATE COPY LSJE JEFFREY E EPSTEIN Closing Date 02/14/18 p 19/19 Account Ending 0-31003 Discounts This Period $0.00 Year to Date $0.00 Remember, you can get discounts in the form of statement credits on eligible purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discounts will be applied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your statement when you use your Card for eligible purchases with OPEN Savings' paanews. Visit opensavings.com for details. Hertz BAHNEV:NOBLE \ flowers— Decants will be credited to Kur statement Merchant partopaocn antl offers are subpect tochange without mete Mann= alnual sayNs cap awl excisions may apply. See sonclualOPEN Sanngs parolee terms aid concitcnsbcatedatepnavingstant. AMEX005932 SONY_GM__02749231 EFTA_00236487 EFTA01677890

AMEX005933 SDNY_GM_02749232 EFTA_00236488 EFTA01677891

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/16/18 DUPLICATE COPY Next Closing Date 04/16/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 03/26/18 to earn up to $9,49709, which is based on eligibk charges of $633,139.39. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $630,416.83 Early Pay Due Date 03/26/18 Defer Pay You must pay at least the Minimum Payment Due Of $63,041.68 by 04/11/18. Then you may defer your remaining balance, upto $567,375.15, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $63,041.68 Payment Due Date 04/11/18 See page 2 for important Information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wunvdfs.nyrgov. ID See Page 13 for Important Changes to Your Account Benefits. D For more information on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corniptx IliriIllll.IlI.1111111111rlllllr1111"IIIII.II...I...I.I1.11. 1111 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 0103/16/18 $69,618.82 Account Summary Previous Balance 1180,415.28 Payments/Credits 4184.01055 indudesEattyPayDiscowitaf -12,72256 NewCharges Fees +1/2 33,762.10 +$250.00 New Balance Days in li lting Period 30 Customer Care I Pay by Computer open.com/pbc 1430,41683 Customer Care Pay by Phone I-800-653-1693 1.800-472.9297 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 000031499921033512714 063041683006304168 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 $630,416.83 Early Pay Due Date 03/26/18 Defer Pay Option Minimum Payment Due $63,041.68 Payment Due Date 04/11/18 AMEX005934 SONY_GM_02749233 EFTA_00236489 EFTA01677892

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. AMEXC05935 SONY_GM_02749234 EFTA_00236490 EFTA01677893

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/16/18 DUPLICATE COPY rj Customer Care & Billing Inquiries 1-800-653-1693 Hearing Impaired la International Collect 1423-492-3344 TTY: 1400-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX: 1-800-69S-9090 Lost or Stolen Card 1.800-653.1693 In NY: 1.800322.1897 Express Cash 1.800CASH-NOW OPEN w p 3115 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 AMEX005936 SDNY_GM_02749235 EFTA_00236491 EFTA01677894

JEFFREY E EPSTEIN DO6IPAIMPFIX03 04/15 M1EX005937 SONY_GM_02749236 EFTA_00236492 EFTA01677895

DUPLICATE COPY Plum Card LSJE LLC p5/I5 OPEN JEFFREY E EPSTEIN Closing Date 03/16/18 Account Ending 0.31003 Payments and Credits Summary Total Payments -3180,41528 Crud Its JEFFREY E EPSTEIN 0.31003 43,06060 0-31144 4534.67 Total Payments and Credits -3184010.55 Detail •kidicates posting date Payments Amount 02/16/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$80,415.29 02/16/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -399,999.99 Credits Amount 02/15/18 XFFF1EY E EPSTEIN GYM SOURCE WEST PALM BEACH FT- 508-872.6000 4233.03 03/01/18 JEFFREY E EPSTEIN AMERICAN AIRLINES 45107392 800-433-7300 TX AMERICAN AIRLINES Ticket Number. 0010618354231 Passenger Name: RAM0S/LUIS Document Type: PASSENGER TICKET 424.76 03/12/18 JEFFREY E EPSTEIN AMAZON.COM AMZN.COMMILL WA DIRECT MKTG MISC 480.25 03/16/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314,718.34 JERMAINE A ROAN 0-31110 35,073.75 CHRISTOPHER SHEEHAN 0-32134 $873.56 0-31144 $8477AI BR10EM GORDON 0-32159 319,966.07 RANDY THOMAS 0-31177 31,534.14 Total Now Charges 3633,762.10 AMEXO35939 Continued on reverse SDNY_GM_02749237 EFTA (0236493 EFTA01677896

JEFFREY E EPSTEIN DUPLICATE COPY Account-Eding G-31003 DAVIS Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 known 02/15/18 REDDICK EQUIPMENT 00-08022492444 252-7921191 9/WA/ASTON NC $160.00 02/20/18 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM 529,513.21 02/20/18 DURABAK COMPANY 720-500-2691 NJ $458.23 720-500-2691 02/23/18 ISLAND MARINE OUTFITTE ST THOMAS VI $3,165.79 340-775-6231 02/26/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $24.76 AMERICAN AIRLINES Ticket Number:0010618354231 Date of Departure:02/26 Passenger Name: RAMOS/LUIS Document Type: ADDITIONAL COLLECTION 02/26/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $1,636.76 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA Y MIAMI INtERNATIONA AA I( Ticket Number: 0012175215552 Date of Departure: 03/01 Passenger Name: RAMOS/LUIS Document Type: PASSENGER TICKET 03/01/18 HEAVY MATERIALS HEAVY MATERIALS ST C ROC< VI 91,149.50 3407750605 03/01/18 MSI BUILDING SUPPLIES ST THOMAS VI $14,381.59 340-776-8800 03/07/18 ST CROIX GAS ST CROIX GAS ST CROIX VI $2.794.52 3407741533 03/09/I8 GAC SAW SERVICE CENTER SAVANNAH GA $513,565.03 010021 03/13/18 ISLAND MARINE OUTFITTE ST THOMAS VI $311.90 340-7754231 03/13/18 FULL COMPASS SYS Ur MADISON WI $1 3,08937 00315347 53593 03/15/18 ISLAND MARINE OUTFITTE ST THOMAS VI $2,265.16 340-775-6231 03/16/18 National Parts Atlanta GA $45601 404-530-6333 Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: $5,000 Amount 02/14/18 THE HOME DEPOT 48201 800-654-0688 is ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit $14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDNY_GM_02749238 EFTA 00236494 EFTA01677897

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 03/16/18 DUPLICATE COPY OPEN 7/15 Account Ending 0.31003 Detail Continued Amount 02/15/1s AMAZON MKTPLACE PMTS BOOKSTORES AMZN.COM/BILL WA $30.80 02/1 6/18 THE HOME DEPOT #8201 1300-654-C688 ST THOMAS VI $132.20 0211 5/18 FAJARDO INN FAJARDO INN 787-860-60CD FAJARDO PR $49540 02/15/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMBILL WA $8558 02/16/18 National Parts Atlanta GA $906.20 02/16/18 National Pans Atlanta GA $756.20 02/16/18 ORBITZ JETBLUE From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. Clew B6 0 86 Date of Departure:02/21 WA $321.10 02116/18 ORBITZ7330405778556 TRAVEL ORBITLCOM WA $22.00 02116/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $100.12 02/16/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $23548 02/16/18 WESTERN AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $29.78 02/18/18 WENDYS 3407154000 STITIOMAS VI $36.00 02/19/18 ST. THOMAS VI $81.50 02119/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS VI CA $1825 02/19/18 HLIPHULU 34601043-U HULU.COM/BILL HULU.COM/BILL $7.99 02/20/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $10434 02/20/18 THE HOME DEPOT #8201 800-654-0688 ST THOMAS VI $1,390.26 02/21/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $42938 02/21/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $10.77 02/21/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $34.44 02/22/18 BARRY UNNERSITY DON BARRY UNIVERSIT COLLEGE/UNIVERSITY MIAMI SHORES FL $225.00 AMEXD35940 Continued on reverse SDNY_GM_02749239 EFDl1/4_00236495 EFTA01677898

JEFFREY E EPSTEIN meARITE,99fIX03 p.8115 Detail Continued Amount 02/22/18 AT&T RKURR BILL PAYMENT DALLAS TX $74451 800-331-0500 02/23/18 National Parts Atlanta GA 12.64652 02/24/18 THE HOME DEPOT 8201 SAINT THOMAS VI $58934 HOME SUPPLY WAREHOUSE 02/24/18 AMAZON DIGITAL SVCS AMZN.COM/BILL WA $9.99 DIGITAL 02/25/18 AMAZON DIGITAL SVCS AMZN COM/BIU. WA $4.99 DIGITAL 02/26/18 SEARS ROEBUCK ST. THOMAS W 51,586.98 02/26/18 SEARS ROEBUCK ST. THOMAS VI $1,325.99 02/26/18 PRICESMART ST THOMAS VI $249.19 340-777-3430 02/28/18 SHOWTIME NEWYORK NY $10.99 gram ORBITZ BELLEVUE WA $684J6 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number:00170834404414 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET AA K AA X Date of Departure:03/23 02/28/18 ADMIRAL FARRAGUT ACADE ST PETERSBURG FL $103.00 727-384-5503 02/28/18 SMARTSHEET 8554202395 WA $209.04 8554202395 02/28/18 OW0'7333240089153 OREITTZ.COM WA $44.00 TRAVEL 03/01/18 ADMIRAL FARRAGUT ACADE ST PETERSBURG FL $103.00 727-384-5503 JERMAINE A ROAN Card Ending 0-31110 Monthly Spending Limit $5,000 Amount 02/14/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $70.00 340-777-1862 02/16/18 THE HOME DEPOT 8201 SAINT THOMAS VI $22952 HOME SUPPLY WAREHOUSE 02/20/18 1ST STOP GAS STATION ST TOMAS VI $70.00 340-777-1862 02/20/18 THE HOME DEPOT 98201 ST THOMAS VI $189.02 803454-0688 02/20/18 Of FICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $343.64 8004633768 02/21/18 MC DONALDS MC DONALDS ST. THOMAS VI $12.19 FAST F000 RESTAURANT 02/21/18 F000 CENTER SUPERMARICET FOOD CENTER SU ST. THOMAS VI $2947 3407778806 02/23/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $41.94 3407778806 02/24/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $75.00 340-777.1862 02/26/18 IN 'OMEGA CONTAINER SERVICES. INC. MEDLEY FL 13,300.00 3058835943 AMEX005941 Continued on next page SDNY_GM_02749240 EFTA _00236496 EFTA01677899

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/18/18 DUPLICATE COPY OPEN ev pans Account Ending 0.31003 ( Detail Continued ) Amount 02/2648 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/25/18 02/26/18 00000000 LODGING CARDEPOSIT ST. THOMAS VI $280.13 02/27/18 4562 EW-DORAL 547851 (305)418-9141 MIAMI FL $13b3 03/01/18 GAS WORKS INC 340-715-9090 ST THOMAS VI $80.00 03/02/18 WESTERN AUTO S047 5047 703-3454911 ST THOMAS VI $32123 03/02/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 03/01/18 03/02/18 00000000 LODGING ST. THOMAS VI $8.00 03/03/18 MOES FRESH MARKET ST THOMAS VI $9.98 340-693-0254 Is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Unlit: $500 Amount 02/17/18 MOES FRESH MARKET ST THOMAS VI $25b1 340-693-0254 02/17/16 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI $55.41 3407778806 02/20/18 BUDGET RENT ACAR TOLLS 800-482-0159 NY $9.90 WWW.HTALLC.COM 02/21/18 HOTEL SAN JORGE HOTEL SAN JORGE SAN JUAN PR $10791 Arrival Date Departure Date 02/21/18 02/21/18 00000000 LODGING 02/24/113 MOES FRESH MARKET ST THOMAS VI $24.03 340-693-0254 03/02/18 BUDGET RENT ACAR TOLLS 900-462-0159 NY $2.00 VIVAV.HTALLC.COM 03/12/18 JETBLUE AIRWAYS9010001 JETBLUE NY $64830 JETBLUE AIRWAYS From: To: Carrier Class: TAMPA INTERNATIONA SAN JUAN LUIS MUNO TAMPA INTERNATIONA B6 96 Z R Tkket Number 27921963647860 Date of Departure: 03/21 Passenger Name: SHEEHAWCHRIS MR Document Type: PASSENGER TICKET ( and I Wing° 31144 Monthly Spending Limit: $10,000 Amount 02/19/18 OFFICE DEPOT 02611 C00002611 8004633768 ALBUQUERQUE NM $275.14 02/19/18 AMAZON MICIPLACE PMTS BOOK STORES AMZN.COWBILL WA 5145.03 AMEX005942 Continued on reverse SDNY_GM_02749241 EFTA 00236497 EFTA01677900

JEFFREY E EPSTEIN meARITE,99fIX03 p.10/15 Detail Continued Amount 02/20/18 AU. ABOUT DOORS& WINDOWS 8162216543 NORTH KANSAS C MO $7247 02/22/18 OSUNA NURSERY 5053456644 ALBUQUERQUE NM $7850 03/07/18 OCEAN SURFARI 8778877815 LORANGER DOOR AND WIND 207.772.2223 RED HOOK CA $1,104.00 03/09/18 SOUTH PORTCAN ME $2307.20 03/09/18 AMAZON MKIPLACE PMTS BOOK STORES AMINCOM/BIU. WA $866.63 03/09/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 748.28 03/15/18 THE HOME DEPOT18201 803654-0688 ST THOMAS VI $1,872.15 03N 5/i8 THE HOME DEPOT BOO-654-0688 LAKE PARK FL $96236 03/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $549.45 03/15/18 OFRCEMAX/DEPOT 6538 003006538 8004633768 SAINT THOMAS VI $246.10 03/15/18 GAS WORKS INC ST THOMAS $50.00 340-715-9090 BR10EM GORDON Card Ending 0-32159 Monthly Spending Limit: 320,000 Amount 02/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $69.42 02/16/18 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $52.45 02/16/18 OFF10EMAX/DEPOT 6538 000006538 8C-04633768 SAINT THOMAS VI $203.94 02/16/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $201/3 02/17/18 MOES FRESH MARKET 340-693-0254 ST THOMAS $6.99 02/17/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $30.08 02/20/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: BOSTON LOGAN INTER MIAMI i WERNATIONA ST THOMASCYRIL E Ticket Number: 001217405C010 Passenger Name:GLIDDEN/MICHEAL Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: AA V M V Dated Departure:02/27 TX $309.90 02/20/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number:0010617882057 Passenger Name: GLIDDEWMICHEAL Document Type: ADDITIONAL COLLECTION 800-433-7300 Date of Departure:. 02/20 Tx $80.51 02/20/18 OCEANSURFARI 8778877815 RED HOOK CA 35640 02/20/18 OCEANSURFARI 8778877815 RED HOOK CA $302.00 02/20/18 MOES FRESH MARKET ST THOMAS VI $189.93 340-693-0254 AMEX005943 Continued on next page SDNY_GM_02749242 EFTA _00236498 EFTA01677901

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 03/16/18 DUPLICATE COPY OPEN P 11.05 Account Ending 0.31003 Detail Continued Amount 02/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $177.84 3407778806 0/23/18 RIMCO LLC RIMCO LLC SAN JUAN PR $9648.00 7877924300 02/27/18 OCEAN SURFARI RED HOOK CA $1.200.00 8778877815 02/27/18 MOES FRESH MARKET ST THOMAS VI $79.35 3404934254 03/01/18 AMERICAN AIRUNES 45107392 800-433-7300 TX $788)36 AMERICAN AIRUNES From: To: Calder. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA BOSTON LOGAN INTER Tkket Number. 0012175877371 Passenger Name: GLIDDEN/MKHEAL Document Type: PASSENGER TICKET AA AA Date of Departure:03/03 03/02/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $481.07 3407778806 03102/18 SITEONE LANDSCAPE 5 221 MIAMI FL $1,914.16 305-406-2533 03/04/18 MOES FRESH MARKET ST THOMAS VI $86.28 340493-0254 03/04/18 THE HOME DEPOT 8201 SAINT THOMAS VI $280.12 HOME SUPPLY WAREHOUSE 03/04/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS $124.29 3407778806 03/05/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS VI $196_91 800-654-0688 03/06/18 THE HOME DEPOT 8201 SAINT THOMAS VI 1226.64 HOME SUPPLY WAREHOUSE 03/09/18 BEST BUY ALBUQUERQUE NM $107.49 888-BEST BUY 03/09/18 BEST BUY ALBUQUERQUE NM $42.98 888-BESTBUY 03/09/18 DESERT GREENS EQUIPMEN ALBUQUERQUE NM $32.60 505-822-0311 RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 15,000 Amount 02/22/18 AMAZON.COM AMZNCOM(BIL WA $18759 MERCHANDISE 03/01/18 AMAZON MKTRACE PMTS AMZN.COM/BILL WA $605.00 BOOKSTORES 03/03/18 MOES FRESH MARKET ST THOMAS VI $38.73 340493-0254 AMEX005944 Continued on reverse SDNY_GM_02749243 EFDt1/4_00236499 EFTA01677902

JEFFREY E EPSTEIN D'ArcigiCATARSTLa p.12/15 (Detail Continued Amount 03/07/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $701.02 03/08/18 THE HOME DEPOT 48201 ST THOMAS $1.80 800-654-0688 Fees Amount 03/16/18 JEFFREY E EPSTEIN Total Fns fat this Period ANNUAL MEMBERSHIP FEE $250.00 $250.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 $0.00 Plum Options Summary As of 03/16/18 Early Pay Discount History: 1.50% Discount Total Year•To-Date Totalto-Date $ Note: Early Pay Discount Summary does not include Adjustments Thls Period 2,722.56 Year•To-Date $ 5,20327 5,20327 69,61882 AMEX005945 SONY_GM_02749244 EFTA_00236500 EFTA01677903

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 03/16/18 DUPLICATE COPY OPEN BM p. 13/15 Account Ending 0-31003 Important Changes to the OPEN Savings° Program Effective June 1, 2018, the OPEN Savings program will no longer be available on your Business Card. You can view savings and rewards opportunities for business purchases, including offers from FedEx, in Amex Offers. which you can access by logging into your American Express online account at americanexpress.com. 11)12562 CIALEND0MFM92 946 SDNY_GM_02749245 EFTA_00236501 EFTA01677904

JEFFREY E EPSTEIN DVES5N10.9M03 p 14/15 AMEX005947 SENY_GM__02749246 EFTA_00236502 EFTA01677905

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 03/16/18 p 15/15 Account Ending 0-31003 Discounts This Period 60.00 Thar to Dine 80.00 Discounts will be applied in the form of a statement credit. For full terms and conditions go to open sevIngs.corn. F e c l k z . Hertz BARNESKN0BLE eNcara fent. Discountswill be credited to your statement Merchant participation and offers are subject to change without notice Maximum an rual savings cap and exclusions may apply. See individual OPEN Savings partner terms and conditions located at oponsavingscom. AMEX005948 SONY_GM_02749247 EFTA_00236503 EFTA01677906

AMEX005949 SDNY_GM_02749248 EFTA 00236504 EFTA01677907

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY Next Closing Date 05/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 04/26/18 to eam up to 51.61388, which is based on eligibie charges of $107,592.33. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $98,095.24 Early Pay Due Date 04/26/18 Defer Pay You must pay at least the Minimum Payment Due of $9,809.52 by 05/11/18. Then you may defer your remaining balance, up to 388285.72, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $9,809.52 Payment Due Date 05/11/18 g See page 2 for important information about your account. (i) Now York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-8C0-342-3736 or inovmdfs.nygov. lOt Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at wvivisamiaricanitxpress.com. 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 Payment Coupon 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 04/16/18 $79,115.91 Account Summary Previous Balance 5636416.83 Payments/Credits -$641,078.93 includesEarlyPayDiscount of -$9,497.09 New Charges Fees +5108,757.34 +5000 [ New Balance Days in Billing PeliOd 31 Customer Care Pay by Computer open.com/pbc $98,095.24 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. WA Pay by Phone 1.800-4724297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 009809524000980952 13 ri Account Ending 031003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $98,095.24 Early Pay Due Date 04/26/18 Defer Pay Option Minimum Payment Due $9,809.52 Payment Due Date 05/11/18 AMEX005950 SONY_GM_02749249 EFTA_00236505 EFTA01677908

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 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 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. AMEX005951 SONY_GM_02749250 EFTA_00236506 EFTA01677909

Plum Card• LSJE LAC JEFFREY E EPSTEIN Closing Date 04/18/18 DUPLICATE COPY Cu stomas Care & Billing Inquiries 1-800-653-1693 Hearing Impaired International Collect 1-623-492-3344 TTY: 1400-221-9950 Large Print & Braille Statements 1-800-653-1693 FAX:1-800495-9090 Lost or Stolen Card 1.800-653.1693 In NY:1.800522.1897 Express Cash 1.800CASH-NOW OPEN p 3/15 Account Ending 0.31003 Webslienamericanexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO1X NEWARK N107101- 79998-1535 1270 AMEX005952 SONY_GM_02749251 EFTA_00236507 EFTA01677910

JEFFREY E EPSTEIN DO6IPAIMPFIX03 04/15 AMEX005953 SONY_GM_02749252 EFTA_00236508 EFTA01677911

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN ev p. 5/15 Account Ending 0.31003 Payments and Credits Summary Total Payments -$630,416.83 Credits JEFFREY E EPSTEINO-31003 -$10320-S6 0-31144 -$83.72 BRICEM GORDON 0-32159 -$25722 Total Payments and Crofts -$641,0711.93 Detail indicates peeing doe Payments Amon[ 03/19/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$30,416.139 03/19/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 03/19/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 03/19/W JEFFREY E EPSTEIN ONLINE PAYMENT% THANK YOU -$99,999.99 03/19/1/3' JEFFREYE EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 03/19/W JEFFREYE EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 03/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 03/29/18 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTS -$290.91 APAZN.COMMILL WA DIRECT MKTG MISC 04/10/18 JEFFREY E EPSTEIN DURABAK COMPANY 4532.56 720-500-2691 NJ 720-500-2691 04/16/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.3% -$9,497.09 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 03/28/18 AMAZON MKTPLACE PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $67,906.60 ANN M RODRIQUEZ 0-34072 $9,275.63 JERMAINE A RUAN 0-31110 $3,822.74 CHRISTOPHER SHEEHAN 0-32134 $1,879.83 AMEX005954 Continued on 'averse SDNY_GM_02749253 EFTA 2.10236509 EFTA01677912

JEFFREY E EPSTEIN DTT2iTKPFY03 p 8/15 Summary Continued ) Total 31114 BRICEM GORDON 0-32159 RANDY THOMASO-31177 Total Now Charges 38,153.64 314,324.74 33,391.96 3101,757.34 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/19/18 NETFLIX.COM SUBSCRIPTION BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 03/22/18 03/23/18 00000000 LODGING CARDEPOSIT 866-579-7172 ST. THOMAS CA 310.99 03/23/18 VI 31,350.00 03/26/18 AMERICAN AIRLINES 45107392 800-433-7300 TX 3233.40 AMERICAN AIRLINES From: To: Carrier: Class: 03/26/18 MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number:0012180650662 Passenger Name: SWEET/JASON Document Type: PASSENGER TICKET AMERICAN AIRLINES 45107392 AA L Date of Departure: O4/15 800-433-7300 TX 1233.40 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number: 0012180650663 Passenger Name. PAUGH/JAX:44 Document Type PASSENGER TICKET M L Date of Departure:04/15 03/26/18 AMERICAN AIRLINES 45107392 8CO-433-73OO TX $233.40 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number:0012180650664 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA I. Date of Departure: 04/15 03/26/18 MSI BUILDING SUPPLIES ST THOMAS VI 32.767.11 340.7764800 03/27/18 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI 578.00 Arrtval Date Departure Date 03/25/18 03/27/18 00000000 LODGING 03/29/18 AN OSCEOUt IN 315,841.00 GROUND PREP 04/03/18 PALMCO C001 BZWEEUA FL 3210.00 239-283-1329 04/04/18 DUCDUCITHE NEW TRADITION MEW YORK NY 312,60228 #100432 10016 04/05/18 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI 312,424.07 ST. THOMAS 04/05/18 VI WAPA WEBSITE VI WAPA WEBSITE ST THOMAS VI 36.79 ST. THOMAS 04/09/18 ISLAND MARINE OUTFITTE ST THOMAS VI 31,514.85 340.7754231 AMEX005955 Continued on next page SONY_GM_02749254 EFIA_00236510 EFTA01677913

DUPLICATE COPY Plum Carrie LSJE LLC p. OPEN JEFFREY E EPSTEIN Closing Date 04/18/18 Account Ending 0.31003 Detail Continued Amount 04/09/18 AWED CONSTRUCTION AWED CONSTRUC 3407755134 ST THOMAS PR $549.75 04/09/18 DURABAK COMPANY 720-500-2691 720-500-2691 NJ $9,956.81 04/10/18 04/ 10/18 MSI BUILDING SUPPLIES 340776-8800 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST THOMAS VI $322.63 ST. THOMAS 00 VI $3,500.00 04/10/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $3,50000 04/12/18 OFFSHORE MARINE ST7HOMAS VI $2,574.12 340777.8406 ANN M RODRIQUEZ Caid Ending 0-34072 Monthly Spending Limit: 510,000 Amount 03/17/18 AMAZON DIGITAL SVCS DIGITAL AMZN.COMMILL WA $8.99 03/18/18 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $10802 03/19/18 03/20/18 HLU'HULU 34601043-U HULU COWSILL RED HOOK FAMILY PRACTICE RED HOOK FAMI 3407752303 HULU.COAVBIU. CA $7.99 $20.00 ST THOMAS PR 03/20/18 ORBITZ•7338735258053 TRAVEL ORBITZ.COM WA $8000 03/20/18 HOTELS.COMI46469245600 146469245603 33028 HOTELS.COM WA $1.430.71 03/20/18 ORBITZ•7338735258053 TRAVEL ORBITZ.COM WA $423.66 03/22/18 OFFICEMAX/DEPOT 6538 CO0006538 8004633768 SAINT THOMAS VI $461.29 03/22/18 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS TX $770.30 03/24/18 453 BARRY BOOKSTORE 986 33161 MIAMI SHORES FL $17330 03/24/18 AMAZON DIGITAL SVCS DIGITAL AMZN.CONVBILL WA $9.99 03/25/18 MKCOSUKEE SERVICE PLA 954-217-9942 FT LAUDERDALE FL $3805 03/25/18 RED LOBSTER 0479 479 941425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99 03/26/18 CHEVRON 0207411/CHEVRON SERVICE STN PEMBROKE PINES FL $4231 03/27/18 IHOP 954-618-6300 PEMBROKE PINES FL $39.59 03/27/18 AMAZON MKTPtACE PMTS BOOK STORES AMZN.CO&VBILL WA $53.12 03/28/18 SHOWTIME NEW YORK NY $10.99 03/28/18 CHEVRON 0207411/CHEVRON SERVICE STN PEMBROKE PINES FL $18.79 AMEX005958 Continued on leverse SDNY_GM_02749'255 EFTA 00236511 EFTA01677914

JEFFREY E EPSTEIN meARITE,99fIX03 p.8/15 Detail Continued Amount 03/28/18 ST. PETE GIGO 00030553001 SAINT PETERSBURG FL $30.00 727-327-8100 03/29/18 OLIVE GARDEN ITALIAN RESTAURANT PEMBROKE PINES FL 36951 954.4325529 03/29/18 SHELL OIL 57543661805 DAVIE FL 34050 GAS STATION 03/30/18 AMERICAN AIRLINES 10102105 MIAMI FL $50.00 AMERICAN AIRLINES Ticket Number C010280520975 Passenger Name POLEON/EMERY I Document Type: EXCESS BAGGAGE Date of Departure:03/30 03/30/18 AMERICAN AIRLINES 10102105 MIAMI FL $25.00 AMERICAN AIRLINES Ticket Number:0010280521412 Passenger Name ROORQUEZ/ANN Document Type: EXCESS BAGGAGE Date of Departure: 03/30 03/30/18 FLOURISH. MAGAZINE STYLE PHOTOGRAPHY. squareupxorn/recelpts St. Petersburg FL S445.00 04/01/18 AMAZON MKIPLACE PMTS AMZN.COM/BIU. WA $129.03 BOOK STORES 04/02/18 AMAZON DIGITAL SVCS AMZN.COM/BILL WA 58.99 DIGITAL 04/03/18 ADMIRAL FARRAGUT ACADE ST PETERSBURG FL $1,030.00 727-384-5503 04/03/18 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI 38.93 ST. THOMAS 04/03/18 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI $20.72 ST. THOMAS 04/03/18 VI WAPA WEBSITE VI WAPA WEBSITE ST THOMAS VI $23130 ST. THOMAS 04/03/18 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI $86.90 ST. THOMAS 04/04/18 SEA CHEST ACE HARDWARE ST THOMAS VI $7054 340-774-0495 04/04/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $45.n 8004633768 04/04/18 WENDYS STIHOMAS VI $1340 3407154000 04/05/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $999.98 CAMPER/TRAILER DEALER 04/05/18 OFFICEMAX/DEPOT 6538003006538 SAINT THOMAS VI 5264.79 8004633768 04/07/18 THE HOME DEPOT #8201 ST THOMAS VI $307.63 800-654-0688 04/09/18 ALAMO RENT A CAR TOLLS 877-860-1284 NY 334.69 WWW.HTALLC.COM 04/10/18 GAS WORKS INC ST THOMAS VI 512159 340-715-9090 04/13/18 ORB112 BELLEVUE WA $437.90 AMERICAN AIRLINES From: To: Carrier: Class: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 001 71091150425 Passenger Name: SHEEHAWC HRISTOPHER Document Type. PASSENGER TICKET AA Date of Departure: 04/22 AMEX005957 Continued on next page SDNY_GM_02749256 EFTA _00236512 EFTA01677915

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET SOUTH FLORIDA Carrier. Class. NK NK Date of Departure:OS/17 WA FL $333.68 04/13/18 Amazon Prime SHIPPINGCLUB Arnazon.corn $99.00 ozitzits SPIRIT AIRLINES SPIRIT From: To TAMPA INTERNATIONA FT LAUDERDALE/HOLL ST THOMAS CYRIL E Ticket Number. WBI TYP Passage, Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET SOUTH FLORIDA Carrier. Class: NIC NK Date of Departure:05/21 S591.52 04/15/18 DOMINOS PIZZA 7275726204 SAINT PETERSBURG FL $21.68 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $5,000 Amount 03/20/18 AMAZON MKTPLACE PMTS AMIN.006VBILL WA $431.00 BOOK STORES 03/20/18 AMAZON MKTPLACE PMTS AMM.COM/BILL WA 56888 BOOK STORES 03/21/18 1ST STOP GAS STATION ST TOMAS VI 580/5 340-777-1862 03/24/18 THE HOME DEPOT 18201 ST MOWS VI Elgin 800-654-C688 03/25/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $39.70 3407778806 03/26/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22143 BOOK STORES 03/26/18 WORLD FRESH MARKET WORLD FRESH MAR ST. THOMAS VI $7093 3407744200 03/26/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $1392 BOOK STORES 03/26/18 AMAZON MKTPLACE PMTS AMZN.COM/BIL WA $19648 BOOK STORES 03/27/18 AMAZON MKTPLACE PMTS AMIN.CONVBILL WA $32758 BOOK STORES 03/28/18 BROWN SUGAR PRODUCTION ST THOMAS VI $361.00 340.774.1900 03/29/18 THE HOME DEPOT 48201 ST THOMAS VI $33.94 800-654-0688 03/30/18 GASWORKS INC ST THOMAS VI $65.00 3404158090 04/04/18 GAS WORKS INC ST THOMAS VI $80.00 340.715-9090 04/06/18 OFFKEMAX/DFPOT 6538 000006538 SAINT THOMAS VI 591485 8004633768 AMEX005958 Continued on revere SONY_GM_02749257 EFTA 00236513 EFTA01677916

JEFFREY E EPSTEIN meARITMSTX03 p. 10/15 Detail Continued Amount 04/07/18 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA WA $14434 04/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL 38634 04/10/18 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI VI $7000 04/12/18 OFFICEMAX/DEPOT 6538003006538 8004633768 SAINT THOMAS 6107.18 04/15/18 GAS WORKS INC 340-715-9090 ST THOMAS VI 37O,Op 04/15/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3369.10 3407778806 @ CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $4,000 Amount 03/19/18 RACK ROOM SHOES UNIVERSITY PARK FL $48.14 7045478100 03/20/18 CONDADO PALM LLC 0469 SAN JUAN PR $299.53 Atrial Date Departure Date 03/20/18 03/20/18 00000000 LODGING CARDEPOS1T 03/21/18 WEST COAST scunvE sguareupcom/rwelpts Tampa FL 6130.00 03/21/18 LA CONCHA /REST SERA SAN JUAN PR 33733 7877735150 03/22/18 THE HOME DEPOT 116408 SAN JUAN PR 331.26 999-999-9999 03/22/18 ROMANOS MACARRONI& GRILL RIO PIEDRAS PR $64.00 7872870700 03/24/18 CONDADO PALM LLC O469 SAN JUAN PR $99.06 Arrival Date Departure Date 03/21/18 03/24/18 00000000 LODGING 03/26/18 BUDGET.COM PREPAY RESERVOCCO VIRGINIA BEAC VA $225A5 Location Rental: VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number 32139046 Renter Name: Not Provided Date 18/0326 18/03/26 03/27/18 THE HOME DEPOT 01863 BRADENTON FL $1064 £;(0661-0688 03/28/16 MIAMI FALLS ALE HOUSE MIAMI FL $26.11 RESTAURANT 03/28/18 QUALITY INN MIAMI FL $146.89 Arrival Date Departure Date 03/27/18 03/28/18 00000000 LODGING 03/29/18 EXXONMOWL 9757 MIAMI FL $25.00 786-293-3813 03/30/18 DIPLOMAT TRANSPORTATION sguareugrom/recelpts Sarasota FL $140.00 03/30/18 DIPLOMAT AIRPORT TRANS BRADENTON FL 344.00 877-659-8933 A1AEX005959 Continued on next page SDNY_GM_02749258 EFTA _00236514 EFTA01677917

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN II! Ending 0 31002 Detail Continued Amount 03/30/18 EXXONMOOIL 9739 941-907-3421 SARASOTA FL $26.00 03/30/18 BUDGET RENT A CAR Location Rental: SARASOTA FL Return: SARASOTA FL Agreement Number: 129542910 Renter Name: SHEEHAN,CHRISTOPHER SARASOTA Date 18/03/27 18/03/30 FL S11.89 04/07/18 BUDGET RENT ACAR TOLLS YAMMTALLC.COM 800-482-0159 NY $1453 Ill Card Ending 0-31144 Monthly Spending Lime $10000 Amount am ma FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 St THOMAS VI $197.37 03/20/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL AMZN.COM/BILL AMZN.COM/BILL WA 3164.95 03/21/18 AMAZON.COM MERCHANDISE WA WA 3187.10 03/21/18 AMAZON MKTPLACE PMTS BOOK STORES S120.91 03/23/18 THE HOME DEPOT #8201 8004544688 ST THOMAS VI 358.40 03/23/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3179.77 03/23/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $52982 03/23/18 PRICESMART 340-777-3430 ST THOMAS VI $522.48 03/29/18 AMAZON.COM MERCHANDISE AM2N.COPNBILL WA 3287.76 03/30/18 THE HOME DEPOT 18201 800454-0588 ST THOMAS VI 3349.49 03/30/18 OFFICEMAX/DEPOT 6538 000006538 8004633768 SAINT THOMAS VI 3385.01 04/04/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 3101.60 04/04/19 SITEONE LANDSCAPE S 75 561-844-8088 RMERA BEACH FL $436.70 04435/18 DELTA AIR UNES DELTA AIR UNES From: FAYETIWILLEARILAN ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number:00623198403251 Passenger Name: GLIDDEN/MKHAEL Document Type PASSENGER TICKET ATLANTA Carrier. Class: DI. DL Date of Depanure•.04/16 $454.90 04/05/18 WATER PUMPS PRO. INC. 786-310-7384 786-310-7384 FL St027.51 04/06/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST CROIX VI $45648 norm AMAZON MKTPLACE PMTS BOOKSTORES AMZN.COM/BILL WA S703.45 AMEX005980 Continued on reverse SDNY_GM_02749259 EFDt1/4_00236515 EFTA01677918

JEFFREY E EPSTEIN meARITE,99fIX03 p.12/15 Detail Continued Amount 04/09/18 THE HOME DEPOT 800-654-0688 LAKE PARK FL $779.80 04/12/18 OFFICE DEPOT 42229 00=2229 8004633768 ALBUQUERQUE NM 518056 04/12/18 OFFICE DEPOT 02229 000002229 4034633768 ALBUQUERQUE ALBUQUERQUE NM 328.46 04/12/18 MICHAELS STORES 4724 ARTIST SUPPLY& CRAFT NM $6654 ow um WHOLE FOODS MARKET 5059921700 SANTA FE NM S104.06 04/1 3/IK NAPA DOUBLE H AUTO LLC 0001027948416 AUTO SERVICE MORIARTY NM 5391.49 NA THE HOME DEPOT 8C0-654-0688 ALBUQUERQUE NM $263.12 04/15/I8 THE HOME DEPOT 43502 ALBUQUERQUE NM S176.01 800-654-0688 BRICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20.000 Amount 03/17/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $101.30 03/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS SAINT THOMAS WEST PALM BEACH vi 541.94 03/19/I8 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE VI $41636 03/21/1$ THE HOME DEPOT 8C04544688 FL $555.19 03/21/18 THE HOME DEPOT 88201 800454-0688 ST THOMAS N 31,753.09 03/21/18 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 5138.8.5 03/22/18 MOES FRESH MARKET 340-693.0254 ST THOMAS VI 598.74 03/22/18 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI 5450.85 0322/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAW THOMAS VI 5839.94 03/23/18 OCEAN SURFARI 8778877815 RED HOOK CA 5524.00 03/23/18 OCEAN SURFARI 8778877815 RED HOOK CA 524.00 03/23/18 PRICESMART 340-777-3430 ST THOMAS VI 5204.48 03/24/18 AMAZON.COM MERCHANDISE AMZN.COMMILL WA 393.95 03/25/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 36926 03/26/18 TOTAL PRETOLEUM TOTAL PRETOLEUM 3407746044 ST THOMAS PR 311.97 03/26/18 THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI S357.61 03/29/18 MOES FRESH MARKET ST THOMAS VI 374.18 340493-0254 AMEX005961 Continued on next page SONY_GM_02749260 EFTA _00236516 EFTA01677919

DUPLICATE COPY Plum Carrie LSJE LLC IL 13/15 OPEN JEFFREY E EPSTEIN Closing Date 04/16/18 Account Ending 0.31003 Detail Continued Amount 03/29/18 MOES FRESH MARKET ST THOMAS VI $131.13 340493-0254 03/31/18 West Marine Store Watsonville $962.99 BOAT DEALER 04/01/18 POWERSPORTS PLUS LLC 0258 LAKE PLACID FL $3,962.82 863-465-6669 04/01/18 THE HOME DEPOT 48201 ST THOMAS VI $239.99 800-654-0688 04/03/18 THE HOME DEPOT 48201 ST THOMAS VI $634.23 800-654-0688 04/09/18 THE HOME DEPOT tam 577HOMAS VI 11,917.28 800-654-0688 04/09/18 WESTERN AUTO 5047 5047 ST THOMAS VI $33.98 703-345.4911 04/09/18 WESTERN AUTO 5047 5047 ST THOMAS VI $33.98 703-345-4911 gen mg SEA CHEST ACE HARDWARE ST THOMAS VI $80A2 340-774-0495 04/11/1g SEA CHEST ACE HARDWARE ST THOMAS VI $370.92 340.774-0495 04/11/18 THE HOME DEPOT 68201 ST THOMAS VI $20.86 800-6S4-0688 04/15/18 MOES FRESH MARKET ST THOMAS VI $117.77 340-693-0254 04/15/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.66 3407778806 RANDY THOMAS Card Ending 031177 Monthly Spending Limit: 15,000 Amount 03/20/18 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $305.75 5024220 33315 04/05/18 THE HOME DEPOT 48201 ST THOMAS VI $240.77 800-654-0688 04/11/18 POWERSPORTS PLUS LLC 0258 LAKE PLACID FL $827.98 863-465-6669 04/12/18 West Ma rine Store Watsonville $599.94 BOAT DEALER 04/13/18 West Ma tine Store Watsonville $620.89 BOAT DEALER 04/I 3/18 TRAILERPARTSSUPERSTORE NEWARK DE $796.63 800-453-7379 Fees Amount Total Fees for this Ported $0.00 AMEX005962 Continuedon reverse SDNY_GM_02749261 EFTA 00236517 EFTA01677920

JEFFREY E EPSTEIN DiArcigiCATARSTLa p 14/15 2018 Fees and Interest Totals Year-to-Date Total Fees In 2018 Total Interest in 2018 Amount SP,o uo 10 00 Plum Options Summary As of 04/1 6/18 Early Pay Discount History: LS0% Discount Total Year-To-Date $ Total-to-Date Note: Early Pay Discount Summary does not include Adjustments This Period $ 9,497.09 Year-To-Date $ 14,70096 14,700.96 79,115.91 AMEX005963 S0NY_GM_02749262 EFTA_00236518 EFTA01677921

OPEN Savings@ Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 p 15/15 Account Ending 0-31003 Discounts This Period Year to Date Discounts will be applied in the form of a statement credit. For full terms and conditions go to open say ngs.com. F e c l k z . Hertz BARNESKN0BLE FIN tom fent. $0.00 $0.00 Discountswdl be credited to your statement. Merchant participation and offers are subject to change without notice. Maximum an rual savings cap and exclusions may apply. See individual OPEN Savings partner terms and conditions located at opensavingscom. PNIEX005964 SONY_GM_02749263 EFTA 00236519 EFTA01677922

AMEX005965 SONY_GM_02749264 EFTA_00236520 EFTA01677923

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY Next Closing Date 06/15118 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by osnms to eam up to33,421.96, which is based on eligibk charges 0'1228,130.59-You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $226,516.71 Early Pay Due Date 05/27/18 Defer Pay You must pay at least the Minimum Payment Due of 322,651.67 by 06/11/I 8. Then you may defer your remaining balance, up to 1203,865.04, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $22,651.67 Payment Due Date 06/11/18 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 M. Payment Coupon laai Do not staple or use paper clips Pay by Computer open,corn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN /I p. 1/19 Account Ending 0-31003 Total Early Pay Discount To Date As of 05/17/18 $80,729.79 Account Summery Previous Balance $98,095.24 Payments/Credits -1109,98759 indudesEattyPayDiscount of -11,61144 NewCharges 423040906 Fees +1000 New Balance Days in Biting POIKA 31 Customer Care Pay by Computer open.com/pbc 3226416.71 Customer Care Pay by Phone 1-800-653-1693 1-800472-9297 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 0000349992103351274 022651671002265167 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 5226,516.71 Early Pay Due Date 05/27/18 Defer Pay Option Minimum Payment Due 522,651.67 Payment Due Date 06/11/18 AMEX005966 S0NY_GM_02749265 EFTA_00236521 EFTA01677924

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/19 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I 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 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. AMEX005967 SONY_GM_02749266 EFTA_00236522 EFTA01677925

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY Pla Customer Care & Etilling Inquiries 1-800653-1693 Hearing Impaired la International Collect 1-623-492-3344 TTY: 1480-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX:I-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY: 1-800-522.4 897 Express Cash 1.800CASH-NOW OPEN w p 3119 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 AMEX005968 SDNY_GM_02749267 EFTA 00236523 EFTA01677926

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/19 AA1EX005969 SONY_GM_02749268 EFTA_00236524 EFTA01677927

DUPLICATE COPY Plum Card* LSJE LLC p&I9 OPEN JEFFREY E EPSTEIN Closing Date 05/17/18 Account Ending 0.31003 Payments and Credits Summary Teal Payments -398,09524 Credits JEFFREY E EPSTEIN O.31003 49,20428 ANN M RODRIQUEZ 0-35079 457654 JERMAINE A RUAN 0-31110 -$1139.85 0-31144 -31,395.47 BRICEM GORDON0-32159 4325.76 COUAN B DEOUENTAL 0-31219 -$199.84 Total Payments and Credits -3109,987.39 Detail 'indKates posting daP Payments Amount 04/18/18' JEFFREYE EPSTEIN ONLINE PAYMENT-THANK YOU $98.095.24 Credits Amount 04/19/18 JEFFREY E EPSTEIN DUCDUC/THE NEW TRADITION -$6,814.78 NEW YORK NY 212-226-1868 04/24/18 JEFFREY E EPSTEIN GYM SOURCE 487.15 WEST PALM BEACH FL 508-872-6000 05/01/18 JEFFREY E EPSTEIN THE HOME DEPOT 4590.17 ALBUQUERQUE NM 800454-0688 05/07/18' JEFFREYE EPSTEIN Credit Adjustment of Fraudulent Merchandise Charg00 410.99 05107/18' JEFFREYE EPSTEIN Credit Adjustment of Fraudulent Merchandise Charge(s) 410.99 05/07/18° JEFFREY E EPSTEIN Credit Adjustment of Fraudulent Merchandise Charge(s) 410.99 05/07/18* JEFFREYE EPSTEIN Credit Adjustment of Fraudulent Merchandise Charge4s) 410.99 05/07/18' JEFFREY E EPSTEIN Credit Adjustment of Fraudulent Merchandise Chargels) 410.99 05/07/18' JEFFREYE EPSTEIN Credit Adjustment of Fraudulent Merchandise Charge(s) 410.99 05/07/18' JEFFREYE EPSTEIN Credit Adjustment of Fraudulent Merchandise Chargels) 410.99 05/07/18' JEFFREYE EPSTEIN Credit Adjustment of Fraudulent Merchandise Chargels) 410.99 05/07/18' JEFFREYE EPSTEIN Credit Adjustment of Fraudulent Merchandise ChargelO 410.93 OS/17/18 JEFFREYE EPSTEIN EARLY PAY DISCOUNT- 13% 4141328 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 09/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SER 8664164072 WA -$8.99 11/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAM2N.COM/81LL WA -$8.99 11/25/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COM/81LL WA -$4.99 12/02/17 ANN M RODRIQUEZ AMAZON DIGITAL SYCSAMZN.0081/8ILL WA -S8.99 12/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COW81U. WA -SUSI 12/24/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COMMILL WA -39.99 12/25/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COM/IIILL WA -$4.99 01/02/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COWBILL WA -38.99 01/I 7/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COM/BILL WA -38.99 0124/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COM/BILL WA -39.99 AMEX005970 Continued on reverse SDNY_GM_02749289 EFTA 00236525 EFTA01677928

JEFFREY E EPSTEIN DUPLICATE COPY Account-Eding 0:31003 p.8119 Detail Continued *Indicates posteng dote 1 Amount 01/25/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMINCOWBILL WA -$4.99 02/02/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COM/BILL WA .48.99 02/17/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COM/BILL WA -$899 02/24/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COAVIIILL WA -$9.99 02/25/18 ANN M RODRIQUEZ AMAZON OIGITAL SVCSAMZN.COAVI3ILL WA 03/17/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COAVBIU. WA -$899 03/24/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COMMILL WA -$9.99 03/25/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COMMILL WA .4499 04/02/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COM/BILL WA 4899 04/17/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COAV8Ill WA 04/24/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMIN.COMA3ILL WA -$9.99 04/25/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAMZN.COMATILL WA 44.99 04/28/18 ANN M RODRIQUEZ WM./TIME NEW YORK NY 41099 05/02/18 ANN M RODRIQUEZ AMAZON MEAL SVCSAMZN.COAV8ILL WA -$8.99 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS 4899 MAIN.COM/BItt WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$8.99 AMZN.COWEIllt WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS .48.99 AMZN.COM/BILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$499 MAIN.COM/BIll WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS AMZN.COM/BILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$9.99 AMZN.COM/SILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$899 AMZN.COM/BILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$899 AMIN.COMBIll WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$4.99 AMZN.COM/BILL WA DIRECT MICTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$899 AMIN.COW8I1.1 WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$9.99 AMZN.COM/BILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$899 AMZN.COM/BILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODOQUEZ AMAZON DIGITAL SVCS -58.99 AMZN.COM/BILL WA DIRECT MKTG INTERNET AMEX005971 Continued on next page SONY_GM_02749270 EFTA _00236526 EFTA01677929

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN p m 9 Account Ending 0.31003 Detail Continued •Inditaes pasting date J Amount 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS AMDLCONVBILL WA DIRECT MKTG INTERNET -$4.99 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$8.99 APAZN.COMMILL WA DIRECT MKTG INTERNET 05108/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$459 AMZN.COM/BILL WA DIRECT MKTG INTERNET 0588/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$9.99 AMZN.CONVBILL WA DIRECT MKTG INTERNET 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$9.99 AMZN.COWBILL WA DIRECT MKTG INTERNET 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS 38.99 MAZN.COWBILL WA DIRECT MKTG INTERNET 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$4.99 AMDLCOMMILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -$8.99 MAZN.COMMILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ AMAZON DIGITAL SVCS -39.99 MAZN.COMMILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ THE HOME DEPOT 48201 -$199.00 ST THOMAS VI 800-654-0688 05/1 5/18 JERMAINE A ROAN ISLAND MARINE O&JTFIITE -$18985 ST THOMAS VI 340-7754231 05/02/18 IN •A&D CHARLES TRADING COMPANY, LLC -5514.41 COCONUT CREEK FL 3403445346 05/04/18 CROCS INC CROCS.COM -$21.09 866-306-3179 CO DIRECT MKTG MISC 05/08/18 OFFICE DEPOT 01165000001165 -$79.99 WESTON FL 8004633768 DELIVERY FEE 05/09/18 OFFICE DEPOT 01165 000001165 -$779.98 WESTON FL 8004633768 DESKSHOALCREEKEXEC.DIAMNDASH 04/19/18 BRICEM GORDON THE HOME DEPOT 48201 -$94.90 ST THOMAS VI 800654-06843 04/25/18 BRICEM GORDON BOLONGO BAY BEACH CLUB 611293 -$196.88 ST. THOMAS VI Arrival Date Departure Date 04/24/18 04/25/18 00000000 LODGING AMEX005972 Continued on 'even• SDNY_GM_02749271 EFTA _00236527 EFTA01677930

JEFFREY E EPSTEIN DUPLICATE OPY Account EndingC 0-31003 p.8/19 Detail Continued incicates posteng date Amount 05/ I 4/18* BRKLM GORDON Dispute - WESTERN AUTO 5047 5047 -$33.98 05/02/18 CQUAN B DEQUENTAL THE HOME DEPOT 48201 -$19984 ST THOMAS VI 800-654-06BB New Charges Summary Tonal JEFFREY E EPSTEIN 0-31003 517%224.06 ANN M RODRIQUEZ 0-35079 57)354-29 JERMAINE A RUAN 0-31110 52.08740 CHRISTOPHER SHEEHANO-32134 51,01533 031144 SIC489I.17 BRKEM GORDON 0-32159 $2417333 RANDY THOMAS0-31177 579800 MKHAELJ GLIDDEN 0-31193 53.037.44 PATRKK L CEPA 0-31201 53,151.29 CQUAN 8 DEQUENTAL 0-31219 55,176.65 Total Now Charges 8238,409.06 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 04/16/18 04/18/18 04/18/18 04/19/18 DIXIE PLYWOOD CO MIAMI 678-957-4500 MIAMI FL $6,816.00 $26,917.14 57,513.08 $10.99 $740.76 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI SITEONE LANDSCAPE 5 221 305-406-2533 MIAMI FL CA TX NET F LECCOM SUBSCRIPTION 866-579-7172 04/20/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012184973443 Passenger Name: RAMOS/LUIS Document Type: PASSENGER TICKET 800-433-7300 Cartier- Class: AA AA Date of Dena nute:04724 04/20/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 51,012.46 04/23/18 ARTEFACTO HOME 0942 305-777-6365 AVENTURA FL 514368.74 04/24/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $214.38 04/26/18 National Parts 404-5304333 Atlanta GA $1,321.35 04/30/18 THE FLOOR FACTORY THE FLOOR FACTO 3407768787 ST THOMAS PR $1,544-36 04)30)18 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR 52.968.00 3407768787 APAEX005973 Continued on next page SONY_G ACO2749272 EFTA _00236528 EFTA01677931

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN P 9/19 Account Ending 0-31003 Detail Continued Amount 05/05/18 National Pans Atlanta GA $888.18 404-5104333 05/06/18 THE HOME DEPOT ALBUQUERQUE NM $8,555.94 800-654-4688 05/06/18 THE HOME DEPOT ALBUQUERQUE NM $12,503.58 800454-0688 05/06/18 THE HOME DEPOT ALBUQUE RQUE NM $5,583.16 1300654-0688 05/07/18 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI $18,428.46 3407756454 05/10/18 THE HOME DEPOT ALBUQUERQUE NM $23,944.38 800654-C688 05/10118 BATES &COSTER INC IRVINE CA $11,381.00 9498596073 05/10/18 POOL SUPPLY UNLIMITED 888-836-6025 CA $2,332.34 888-836-6025 05/11/18 AMAZON.COM AMIN.COM/BILL WA $5021 MERCHANDISE 05/I AMAZON.COM AMZN.COM/BILL WA $422.65 MERCHANDISE 05/13/18 AMAZON.COM AMZN.COINBILL WA $25937 MERCHANDISE OS/14/18 AMERICAN AIRUNES 45107392 800-433-7300 TX $65936 AMERICAN AIRLINES From: To: Carrier. Claw ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number. 0012188994998 Date of Departure: OS/16 Passenger Name: SWEET/JASON Document Type: PASSENGER TICKET 05/14/18 THE HOME DEPOT ALBUQUERQUE NM $13,566.138 800-654-0688 05/14/18 THE HOME DEPOT ALBUQUERQUE NM $1,986.56 800454-0688 05/14/18 HEAVY MATERIALS HEAVY MATERIALS ST CROIX VI $1,245.93 3407750605 05/14/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $1,715.00 3407750111 05/15/18 National Pans Atlanta GA $2,667.16 404-530-6333 05/1 S/113 ALLIED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $31.70 3407755134 05/I 5/18 SITEONE LANDSCAPE 5221 MIAMI FL $6,37027 305-406-2533 05/16/18 National Pans Atlanta GA $204.67 404-530-6333 pi ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending Limit $10000 Amount 04/17/18 AMERICAN AIRLINES 45105410 AMERICAN AIRLINES Ticket Number. 0010622015302 Passenger Name: RODRIQUEZ/ANN Document Type: MISCELLANEOUS TAX0YFEE(5) 800433.7300 Date of Departure: 04/17 TX $50.00 AMEX005974 Continued on reverse SDNY_GM_02749273 EFTA 00236529 EFTA01677932

JEFFREY E EPSTEIN me,49171,59FIX03 p. ton9 Detail Continued Amount 04/17/18 AMERICAN AIRLINES 45107355 AMERICAN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA ST CROIX 151 ALEXA 800-433-7300 Carrier: Class: AA AA AZ $194.00 Ticket Number:0012184437759 Date of Departure: 04/19 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET 04/17/18 1ST STOP EAST ST THOMAS VI $100.00 340-777-1862 04/17/18 HOTELS.COM147289293519 HOT B.S.( OM WA $1,799.64 147289293S1933706 ANN RODRIQUEZ EMERY POLEON DOLPHIN BEACH RESORT,ST. PETE BEACH 04/17/18 AMAZON DIGITAL SVCS AMZN.COM/BILL WA 5899 DIGITAL 04/18/18 SPIRIT AIRLINES SOUTH FLORIDA FL $1,873.60 SPIRIT From: To: Carrier. Class: ST THOMAS CYRIL E FT LAUDERDALE/HOU. NK TAMPA INTERNATIONA NK FT LAUDERDALE/HOLL NK ST THOMAS CYRIL E NK Ticket Number: U8WBQV Date of Departure:05/17 Passenger Name: HILAIRE/PENNY MS Document Type: PASSENGER TICKET (W18/18 ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RECURR BILL PAYMENT DALLAS TX $68622 800-331-0500 04/23/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $112.48 3407778806 mains GAS WORKS INC ST THOMAS VI $10000 340-715-9090 04/24/18 AMAZON DIGITAL SVCS AM2N.COM/BILL WA $9.99 DIGITAL 04/25/18 ORBITZ BELLEVUE WA $336.80 JETBLUE From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 Z TAMPA INTERNATIONA 86 Ticket Number: 27971107681860 Date of Departure:04/28 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET 04/25A 8 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $89.82 34077710)06 04/25/18 AMAZON DIGITAL SVCS AMZHCOMMILL WA $4.99 DIGITAL 04/25/18 ORBITZ•7348074625870 ORBITZ.COM WA $22.00 TRAVEL 04/26/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $e0.39 3407778806 04/28/18 SHOWTIME NEWYORK NY $10.99 888-965-7469 AMEX005975 Continued on next page SONY_GM_02749274 EFTA_00236530 EFTA01677933

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/02/18 AMAZON DIGITAL SVCS AMZN.COMMILL WA $8.99 DIGITAL 05/04/18 THE HOME DEPOT 48201 ST THOMAS VI 8583.76 800-654-C688 05/06/18 AMAZON.COM AMZN.CONVBILL WA 146.97 MERCHANDISE 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA $8.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA $8.99 05/08/18 AMAZON DIGITAL SVCSMAZN.COM/BILL WA $899 05/08/18 AMAZON DIGITAL SVCSMAZN.COM/BILL WA $4.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA $4.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA $9.99 05/08/18 AMAZON DIGITAL SVCSMAZN.COM/BILL WA $899 05/08/18 AMAZON DIGITAL SVCSAPAZN.COM/BILL WA 1899 05/08/18 AMAZON DIGITAL SVCSAMZN.COM/BILL WA 14.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA 1999 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA 19.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA $8.99 05/08/18 AMAZON DIGITAL SVCSMAZN.COM/BILL WA 1899 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA 14.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA 18.99 05/08/18 AMAZON DIGITAL SYCSMAZN.COM/BILL WA 14.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA 19.99 05/08/18 AMAZON DIGITAL SVCSAMZN.COM/BILL WA 19.99 05/08/18 AMAZON DIGITAL SVCSAMZNCOM/BILL WA 1999 05/08/18 AMAZON DIGITAL SVCSMAZN.COM/BILL WA 34.99 05/08/18 AMAZON DIGITAL SVCSM4ZN.COM/BILL WA 1999 05/08/18 AMAZON DIGITAL SVCSMAZPLCOM/BILL WA 19.99 05/12/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 166.09 3407778806 05/13/18 ORBITZ•7351978600664 ORBITZ.COM WA 55000 TRAVEL 05/14/18 AMAZON MKTPIACE PMTS AMZPLCOMAILL WA 3223.90 BOOK STORES 05/14/18 THE HOME DEPOT48201 ST THOMAS VI 170963 800654-0688 05/14/18 THE HOME DEPOT48201 ST THOMAS VI 120227 W0454-0688 05/15/18 THE HOME DEPOT 08201 ST THOMAS VI 121.89 800654-0688 05/15/18 VESTA AT&T 866408-3007 OR 57197 363409248 10021 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: 55,000 Amount 04/18/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 124203 3407778806 AMEX005978 Continued on reverse SDNY_GM_02749275 EFTA (0236531 EFTA01677934

JEFFREY E EPSTEIN m MCCCOUCl' ETding 1731003 p.12/19 Detail Continued Amount 04/20/18 OF F ICEMA/UDEPOT 6538000006538 8004633768 HEWLETT PACKARD.920,CMY13.920XL G25 XF BLK DI BX PEN,GEL,ROLLEAOSMM,12/PKBLU TRBAMERTRANIUµ121N SAINT THOMAS VI $128.19 04/21/18 OFFICEMAX/DEPOT 65380000065313 8004633768 TEA,FUZE,SWEET LEMON.2002 ICEYBOARD,COMBOVARELESSAK360 POUCH,LAMINATINGIETTER SIZE DRAWERS3,PLASTIC.WHITE SAINT THOMAS VI $103.16 04/21/18 GAS WORKS INC 340-7154090 ST THOMAS VI $90.00 04/26/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $3895 04/26/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $33.74 0427/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $19.98 04/27/18 F000CENTER SUPERMARKET F000 CENTER SU 3407778806 ST.THOMAS VI $12.99 04/27/18 F000CENTER SUPERMARKET FOOD CENTER SU 34077788% Amazon Prime SHIPPINGCLUB ST. THOMAS Amazonicom VI WA $13.16 04/27/18 $99.03 04/27/18 MOES FRESH MARKET 340-693.0254 ST THOMAS VI $15.18 05/01/18 AMAZONCOM MERCHANDISE AMZN.COM/BIU. WA $140.81 05/02/18 BROWN SUGAR PRODUCT:3N 340-774-1900 ST THOMAS VI $211.75 05/02/18 GAS WORKS INC 340.7154090 ST THOMAS VI $75.00 05/09/18 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $5833 05/09/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS ST THOMAS VI $151.65 05/11/18 TOTAL PRETOLEUM TOTAL PRETOLEUM 3407746044 PR VI $60.03 05/15/18 ISLAND MARINE OUTFITTE 3404750231 ST THOMAS $48135 05/15/18 OFFICEMAXIDEPOT 6538000006538 SAINT THOMAS VI $11233 8004633768 @ CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limn: $4,000 Amount 04/18/18 TARGET UNIVERSITY PARKWAY 2034 DISCOUNT STORE SARASOTA FL $48.14 04/19/18 DIPLOMAT TRANSPORTATION sguaretipxonVrecelpts ELLENTON FL $144.0) 04/19/18 F000 C ENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $14.99 04/19/18 TG I FRIDAYS MIAMI FL $39.00 4045235744 AMEX005977 Continued on next page SONY_GM_02749276 EFTA _00236532 EFTA01677935

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN p 13/19 Account Ending 0.31003 Detail Continued Amsted 04/19/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $24.00 340475-1800 04/20/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $23.00 340-775-1800 04/21/18 TICKLES DOCKSIDE PUBt ST THOMAS $16.03 USFC03802 04/21/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $60.97 3407778806 04/21/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 331.15 3407778806 04/21/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $37.00 340-775-1800 04/21/18 1ST STOP EAST ST THOMAS $50.00 340-777-1862 04/22/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 319.28 3407778806 04/22/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $3100 340-775-1800 04/24/18 BUDGET RENT ACAR TOLLS 800-482 0159 NY $2.00 WWW.HTALLC.COM 04/25/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $6156 3407778806 04/25/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $30.00 340-775-1800 04/26/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $35.03 340-775-1900 04/27/18 IGGIES LOBSTER GRILLE 0000 ST THOMAS VI $2000 340775-1800 04/27/18 OUT OF BOUNDS 000000001 METAIRIE LA $25.00 5048897350 04/28/18 MANGOS A MANGOS A CAROLINA PR WAR 7877918500 04/28/18 MARGARITAVILLE MARGARITAVILLE CAROLINA PR $3036 7877918500 04/28/18 MANGOS A MANGOS A CAROLINA PR $2739 7877918500 04/28/18 DIPLOMAT AIRPORT TRANS BRADENTON FL $155.130 877459-8933 n Card Ending 0-31144 Month!), Spending Limit: $10000 Amount 04/14/18 CRTXS INC CROCSCOM 15796028CUS 10021 866-306-3179 CO $476.97 04/19/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI 321.16 04/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $417.88 04/22/18 PACES FRESH MARKET 340493-0254 ST THOMAS VI $22157 04/22/18 THE HOME DEPOT 48201 ST THOMAS VI $54505 80/34S4-0588 AMEX005978 Continued on 'men. SDNY_GM_02749277 EFDt1/4_00236533 EFTA01677936

JEFFREY E EPSTEIN D lMCCCOUCl' ETding ST X0 3 p. 14/19 Detail Continued 1 Amount 04/22/18 OF F ICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $408.96 8004633768 HEWLETT PACKARDASZCMYEL 4 PK PRINTER,HP,01 Pro 8720A10 04/24/18 IN •A&D C HARLES TRADING COMPANY, LLC COCONUT CREEK FL $1,764.71 158 330732 04/25/18 GAS WORKS INC ST THOMAS VI $50.00 3407109090 04/25/18 MOES FRESH MARKET ST THOMAS VI $28753 340493-0254 04/25/18 THE HOME DEPOT 48201 ST THOMAS VI $476.54 8C04540688 0425/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $28303 34077711806 04/25/18 AIRPORT WINDSOCK CORP 0681 BURNSVILLE MN $34335 952-890-9214 0606/18 LORANGER DOOR AND WIND SOUTH PORTLAN ME $21066 207-772-2223 04/27/18 FLETCHER LARKIN 542929801748609 FT. LAUDERDAL FL $1,513.10 9549721060 04/30/18 AMAZON M1CTPLACE PMTS AMZN.COMILL WA $999.49 BOOK STORES 05/03/18 OFFICE DEPOT 11 16500000116$ WESTON FL $859.97 8004633768 DESKSHOALCREEKEEC,DIAMNDASH DELIVERY FEE 05/05/18 NESPRESSO ORA0637-7737 NY $276.60 COFFEE 888437-7737 05/07/18 MOES FRESH MARKET ST THOMAS VI $152.46 340-693-0254 05/07/1$ THE14014E DEPOT 48201 ST THOMAS VI $290.12 800454-0688 osionis FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $118.84 3407778806 05/07/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $289.79 3407778806 05/07/18 PRICESMART ST THOMAS VI $12007 340.777-3430 05/07/18 PRICESMART ST THOMAS VI $211.64 340-777-3430 05/07/18 PRICESMART ST THOMAS VI $149.66 340777-3430 05/08/18 IN 'MO CHARLES TRADING COMPANY, LLC COCONUT CREEK FL $400.00 178 330732 BRICEM GORDON Card Ending 0-32159 Monthly Spending Omit: $20000 Amount 04/16/18 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $692.82 04/16/18 DIE HOME DEPOT 48201 ST THOMAS VI $599.28 8004540688 AMEX005979 Continued on next page SONY_GM_02749278 EFTA _00236534 EFTA01677937

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN p 15/19 Account Ending 0.31003 Detail Continued Amount 04/16/18 OOLONG° BAY BEACH CLUB611293 Arrival Date Departure Date 04/15/18 04/16/18 00000030 LODGING CARDEPOSIT ST. THOMAS VI 51.201.50 04/16/18 AIR TICKET CHARGE 0207 WEST FARGO ND $200.00 800486-9007 04/17/18 DELTA AIR UNES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL Document Type: ADDITIONAL COLLECTION 04/17/18 BOLONGO BAY BEACH CLUB611293 ST. THOMAS VI $600.75 Arrival Date Departure Date 04/16/18 04/17/18 00000000 LODGING CARDEPOSIT 04/17/18 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $2,871.60 04/17/18 SMARTSHEET 8554202395 WA $62.06 8554202395 04/18/18 THE HOME DEPOT 48201 ST THOMAS VI $19832 800-654-0688 04/19/18 THE HOME DEPOT 18201 ST THOMAS VI $558.94 800-654-0688 04/19/18 THE HOME DEPOT 18201 ST THOMAS VI $383.72 800-654-0688 04/19/18 WESTERN AUTO S047 5047 ST THOMAS VI 589.97 703-345-4911 04/23/18 THE HOME DEPOT 48201 ST THOMAS VI $23532 800-654-0688 04/23/18 THE HOME DEPOT 18201 ST THOMAS VI $44902 800454-0688 04/23/18 THE HOME DEPOT 48201 ST THOMAS VI $4,924.68 80045446ES 04/23/18 THE HOME DEPOT *8201 ST THOMAS VI $241.56 800454-C688 04/24/18 OOLONG° BAY BEACH CLUB611293 ST. THOMAS VI $196.88 Arrival Date Departure Date 04/23/18 04/24/18 03003000 LODGING CARDEPOSIT 04/25/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $77.40 AMERICAN AIRLINES From: To: Carrier: Class: 04/25/18 SAN JUAN LUIS MUNO MIAMI INTERNATK)NA Ticket Number. 0012185744409 Passenger Name: PAUGH/JASOIN Document Type: PASSENGER TICKET 9K HYANNIS Date of Depanure:04/25 HYANNIS $229.00 CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number. 3062408901419 Passenger Name: PAUGH/JASON MR Document Type: PASSENGER TICKET Carrier. Class: 9K X Date of Departure: 04/25 AMMONIA.° Continued on reverse SDNY_GM_02749279 EFTA 00236535 EFTA01677938

JEFFREY E EPSTEIN meMAIMSTX03 p.18/19 Detail Continued Amount 04/25/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 04/24/18 04/25/18 00000000 LODGING ST. THOMAS VI $196.88 04/26/18 SEA CHEST ACE HARDWARE ST THOMAS VI $168.92 340-774-0495 04/26/18 THE HOME DEPOTS/8201 ST THOMAS VI $348.05 800-654-0688 04/27/18 MOES FRESH MARKET ST THOMAS VI $246.10 340-6930254 04/30/18 WWW.82ESURPLUS.COM CHANDLER AZ $450.00 4808999897 04/30/18 SILI4GREENERY INC ST THOMAS VI 12.020.00 340-714-7993 04/30/18 THE HOME DEPOT 48201 ST THOMAS VI $497.82 803-6544)688 05/03/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $28740 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012187103426 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET AA Date of Depanure 05/07 05/03/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $287.40 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012187103427 Passenger Name: HEATON/MALCOLM Document Type: PASSENGER TICKET AA M Date of Departure: 05/07 05/03/18 MOES FRESH MARKET ST THOMAS VI $96.82 340-693-0254 05/03/18 THE HOME DEPOT 48201 ST THOMAS VI 11,15936 KO-654-0688 05/01/18 SATELLITE PHONE STORE. 941.3062179 FL $6738 941.306-2179 05/04/18 SATELLITE PHONE STORE. 941.306.2179 FL $786.07 941-306-2179 05/04/18 OFF KEMAX/DEPOT 6538 00:006538 SAINT THOMAS VI $893.96 8004633768 HP.PRINTERCOPRO,8740,A10 PRINTER,HP,OFFCIT,O1PRO7740 HEWLETT PACKARD,952.CMY13. 4 PK 05/04/18 WESTERN AUTO 5047 5047 ST THOMAS VI 11.30734 703-345-4911 05/05/18 MOES FRESH MARKET ST THOMAS VI $67A5 340-693-0254 05/08/18 THE HOME DEPOT 48201 ST THOMAS VI $901.88 800-654-0688 05/08/18 IN *MD CHARLES TRADING COMPANY, LLC COCONUT CREEK FL $396.00 179 330732 05/08/18 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $196.88 Arrival Date Departure Date 05/07/18 05/08/18 00000000 LODGING CARDEPOSIT 05/10/18 THE HOME DEPOT 88201 ST THOMAS VI $480.30 800-654-0688 AMEX005981 Continued on next page SONY_GM_02749280 EFTA _00236536 EFTA01677939

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.600 MUNDELEIN IL $1,106.38 ST THOMAS VI $23.72 Amount 04/20/18 SEARS.COM 09300 33SSEARS.COM ROUND ROCK TX $337.36 8003494358 05/01/18 AT&T 800-331-0500 05/17/18 SEA CHEST ACE HARDWARE ST THOMAS VI $45629 340-774-0495 Is MICHAEL GUDDEN Card Ending 0-31193 Monthly Spending Umit: $5200 AMOUnt 05/01/18 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $554.49 05/02/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $72.64 05/08/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $61.13 05.08/18 THE HOME DEPOT16201 800654-C688 ST THOMAS VI $765.13 05/08/18 M.M. ELKTRIC CO., INC. 809-774-7793 ST. THOMAS VI $754.34 05/10/18 THE HOME DEPOT 08201 8004544688 ST THOMAS VI $610.18 05/12/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $372.61 05/09/18 PRICESMART 340-777-3430 ST7140MAS VI $109.99 05/10/18 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $248.98 05/14/18 IN 'MD CHARLES TRADING COMPANY, LLC 194 330732 COCONUT CREEK FL $1,389.99 05/15/18 GAS WORKS INC ST THOMAS VI $30.00 340-715-9090 AMEX005982 Continued on inverse SDNY_GM_02749281 EFDt1/4_00236537 EFTA01677940

JEFFREY E EPSTEIN DiArcigiCATARSTLa p.18/19 Detail Continued Amount 05/15/18 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI $947.42 05/15/I8 WESTERN AUTO 5047 5047 ST THOMAS VI $52.30 703-3454911 CQUAN BDEQUENTAL Card Ending 0-31219 Monthly Spending Limit $5,000 Amount 05/01/18 THE HOME DEPOT 08201 8004544688 ST THOMAS VI $1,375.01 05/01/18 ALLIED CONSTRUCTION AWED CONSTRUC 3407755134 ST THOMAS PR $2,720.40 05/03/18 SEA CHEST ACE HARDWARE 340.774-0495 ST THOMAS VI 5276.85 05/04/18 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI $70.04 mom VIRGIN ISLANDS ECO TOURS 3407792155 340-7792115 VI $45.00 05/10/18 THE HOME DEPOT18201 8C0-654-0688 ST THOMAS VI $22.98 05/10/18 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $61438 05/10/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI $21.99 05/14/18 GAS WORKS INC ST THOMAS VI $30.00 3407154090 Fees Amount Total Fees for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $250.00 Plum Options Summary As of 05/17/18 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to -Date $ Note: Early Pay Discount Summary does not include Adjustments Thls Period $ 1,613.88 Year-To-Date $ 16,314 84 1631484 80,729.79 AA1EX005983 SONY_GM_02749282 EFTA 00236538 EFTA01677941

OPEN Savings@ Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 p 19/19 Account Ending 0-31003 Discounts This Period Year to Date Discounts will be applied in the form of a statement credit. For full terms and conditions go to open say ngs.com. F e c l k z . Heitz BARNESKN0BLE eni tom fent. $0.00 $0.00 Discounts will be credited to your statement. Merchant participation and offers are subject to change without notice. Maximum an rxral savings cap and exclusions may apply. See individual OPEN Savings partner terms and conditions located at opensavingscom. AMEX005984 SONY_GM_02749283 EFTA_00236539 EFTA01677942

AMEX005985 SDNY_GM_02749284 EFTA_00236540 EFTA01677943

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY Next Closing Date 07/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 06/25/18 to earn up to $2.294.39, which is based on eligi 6kcharges of $152,959.57. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $155,008.61 Early Pay Due Date 06/25/18 Defer Pay You must pay at least the Minimum Payment Due of $14,953.76 by 07/11/18. Then you may defer your remaining balance, upto $134,583.85, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $14,953.76 Payment Due Date 07/11/18 • 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: 1-800-342-3736or www.dfs.nygov. Q see page 17 for an Important Notice About Changes to Your Cardmember Agreement. O See Page 19 for Important Information regarding benefits underwritten by AMEX Assurance Company. 0 Your billing inquiry is under investigation. No payment on the amount under review of $5,471.00 is required at this time. To view the status of your investigation, please visit us at amerIcanexpress.com/inquirycenter. Continued on page 5 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 Pay by Computer open.corn/plx OPEN p. 1/21 Account Ending 0-31003 Total Early Pay Discount To Date Mot 06/15/18 $84,151.75 Account Summary Previous Balance $226,516.71 Payments/Credits 4230,762.67 inducksEatty Pay Discount."( -13A21.96 NewCharges Fees 4159,25457 +$0.00 [ New Balance Days in Biting Penal: 29 Customer Care Pay by Computer open.com/pbc $155,008.61 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 Account Ending 0-31003 Enter I S digit account t on all payments. Make check payable to Ameman Express. JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Early Pay Option New Balance Early Pay Due Date $155,008.61 06/25/18 Defer Pay Option Minimum Payment Due $14,953.76 11111 iuliuLllllllrllulrirlsrllllrlrl Payment Due Date 07/11/18 llrlllllrlrlillillir Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992 1033 5127'4 01550086100149 5376 13 AMEX005986 SONY_GM_02749285 EFTA 00236541 EFTA01677944

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I 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 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. AMEXC05987 SONY_GM_02749286 EFTA_00236542 EFTA01677945

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY GI Customer Car* & Billing Inquiries International Collect 1-800653-1693 1-623-492-3344 Hewing Impaired TTY:1-803-221-9950 Large Print S: Braille Statements 1.800-653-1693 FAX:1-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW OPEN w p. 3/21 Account Ending 0.31003 Webslienamerkanexpress.com Customer Can & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK11J 07101- 79998-1535 1270 AMEX005988 SONY_GM_02749287 EFTA_00236543 EFTA01677946

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/21 AMEX005989 SDNY_GM_02749288 EFTA_00236544 EFTA01677947

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN 5/21 Account Ending 0-31003 O For more information on your Plum payment options, refer to page 2 of your statement. Payments and Credits Summary Total Payments -$226,516.71 Credits JEFFREY E EPSTEIN 0-31003 -53,421.96 ANN M RODRIQUEZ 0-35079 -$630.00 JERMAINE A ROAN 041110 -$99.00 0.31144 -$95.00 Total Payments and Credits 4230,762.67 Detail 'Indicatespoainp date Payments Amount 05/18/18• 05/18/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$26,516.73 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 05/18/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$9,999.99 Credits Amount 06/1S/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% -$3.421.96 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 05/21/18 ANN M RODRIQUEZ JERMAINE A ROAN SPIRITAIRLINES 4630.00 SOUTH FLORIDA FL SPIRIT From: To: Carnet: Cbss: TAMPA INTERNATIONA FT LAUDERDALE/HOLL NK ST THOMAS CYRIL E NK Ticket Number: W81TYP Date of Departure:05/21 Passenger Name: RODRIQUEZ/ANN Document Type: CREDIT UNUSED TRANSPORTATION 06/11/18 Amazon Prime -$99.00 Amazon.com WA SUBSCRIPTIONS 05/21/18 IN •A&DCHARLES TRADING COMPANY, LLC -$95.00 COCONUT CREEK FL 3403445346 New Charges Summary Total JEFFREY E EPSTEIN0-31003 5119,364.97 CARLOS L RODRIGUEZ 0-32050 $2.823.53 ANN M RODFUQUEZ 0-35079 57,042.33 JERMAINE A RUAN 0-31110 $1,373.13 CHRISTOPHER SHEEHAN 0-32134 $1,196.26 0-31144 $3,35t56 BRICEM GORDON 0-32159 $14,340.70 RANDY THOMAS 0-31177 $1,533.14 AMEX005990 Continued on reverse SDNY_GM_02749289 EFDl1/4_00236545 EFTA01677948

JEFFREY E EPSTEIN DTT2iTKPFY03 08/21 Summary Continued ) Total MICHAELl GLIDDEN 0-31193 PATRKK L CENA 0-31201 CQUAN 8 DEQUENTAL 0-31219 Total New Charges 33,506.72 3184342 1471.61 3159,254.57 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 05/1 9/18 NETFLECCOM SUBSCRIPTION 866-579-7172 CA 310.99 05/20/18 ULINE SHIP SUPPUES MANAGER 53158 800-295-5510 WI 12.86827 05/22/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 319158 05/22/18 MSI BUILDING SUPPLIES ST THOMAS VI 33,134.79 340-776-88C0 05/22/18 ISLAND MARINE OUTFITTE ST THOMAS VI 32.047.12 340-775-6231 05/22/18 ISLAND MARINE OUTFITTE ST THOMAS VI $431.00 340-7754231 05/22/18 THE HOME DEPOT ALBUQUERQUE NM $1909.57 BCC-654-0688 05/22/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI 32,799.99 3407750111 05/22/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI 32,799.99 3407750111 05/22/18 AT&T RECURR BILL PAYMENT DALLAS 7X $597.29 800-331-0500 05/22/18 VI WAPA WEBSRE VI WAPAWEBSITE ST THOMAS VI 3633 ST. THOMAS 05/22/18 VI WAPA WEBSITE VI WAPAWEBSITE ST THOMAS VI 322370.71 ST. THOMAS 05/23/18 AMERICAN AIRLINES 45107392 803-433-7300 TX 3344.36 AMERICAN AIRLINES From: To: Carden Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012190625922 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA Date of Departure:05/25 05/23/18 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR $1,544.36 3407768787 05/25/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $2,646.00 3407750111 05/26/18 FACTORY OUTLET MAXTOOL ONTARIO CA $7,737.00 800-629-3325 05/29/18 DUCDUC/THE NEW TRADITION NEWYORK NY $1787.50 #100432 BAL 10016 FURNITURE/LAMP/LIGHTING 05/29/18 APPLE STORE NEW YORK NY 3469.25 COMPUTER STORE 05/30/18 APPLE STORE NEW YORK NY $46925 COMPUTER STORE 06/04/18 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR 32852.95 3407768787 AMEX005991 Continued on next page SDNY_GM_02749290 EFTA _00236546 EFTA01677949

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p. 7/21 Account Ending 0.31003 Detail Continued Amount 06106/18 West Ma rine Store Watsonville $1899.98 BOAT DEALER 06/07/18 MSI BUILDING SUPPLIES ST THOMAS VI $1183820 340-776-8800 06108/18 West Ma rineStore Watsonville $1,66918 BOAT DEALER 06/09/18 VIRGINGORDA YACHT HARB VIRGIN GORDA Y VIRGIN GORDA PR 57,459.20 2844955500 06/11/18 BUDGET MARINE ST. THOMAS VI $180.77 340-779-2219 06/11/18 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 514429.18 3407756454 06/12/18 ALLIED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR $4685.00 3407755134 06/12/18 THE HOME DEPOT ALBUQUERQUE NM 17,104.36 800-654-0688 06/13/18 PARADISE PROPERTIES NC PARADISE ROPE ST. THOMAS 00 VI 5150800 3407750111 Is CARLOS L RODRIGUEZ Card Ending 032050 Monthly Spending Limit: 15.000 Amount 06105/18 THE HOME DEPOT 18201 800-654-C688 ST THOMAS VI $506.76 mmHg THE HOME DEPOT 18201 800-654-C688 ST THOMAS VI 13944 06/05/18 OFFICEMMUDEPOT 6538000006538 8004633768 SAINT THOMAS VI 512088 06106/18 GAS WORKS INC 340-715-9090 ST THOMAS VI 3100.72 06/06/18 06/07/18 06/07/18 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 317039 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5129.12 AMAZON MKT PLACE PMTS BOOKSTORES AMIN-COM/BILL WA 3221.90 06/08/18 THE HOME DEPOT 118201 800454-0688 ST THOMAS VI 53237 06/08/18 OFFKEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $143.68 06/11/18 Den mg GAS WORKS INC 340.715.9090 ST THOMAS VI 546.44 THE HOME DE POT 18201 800.654-0688 ST THOMAS VI $131.02 ow mg WESTERN AUTO 5047 5047 703-345.4911 ST THOMAS VI 329200 06/12/18 SEA CHEST ACE HARDWARE 348774-0495 ST THOMAS VI 516.99 06/12/18 THE HOME DEPOT18201 8086544688 ST THOMAS VI 539.08 06/12/18 THE HOME DEPOT18201 ST THOMAS VI $269.38 800-654-0688 AMEXO35992 Continued on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950

JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-0688 ST THOMAS VI VI 54324 06/14/18 1ST STOP GAS STATION E 340477-1862 ST THOMAS 57323 06/14/18 THE HOME DEPOT 18201 8004540688 ST THOMAS VI $56.92 06/14/18 WESTERN AUTO 5047 5047 703-3454911 ST THOMAS VI 372.96 06/14/18 WESTERN AUTO5047 5047 703445-4911 ST THOMAS VI 557.97 06/15/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONI/BIU. WA $232.61 pi ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending Limit 37,500 Amount 05/18/18 TACO BELL 727-821-0100 SAINT PETERSBURG FL $28.00 85/19/18 TGI FRIDAYS 2311 RESTAURANT SAINT PETERSBURG HULU.COM/BILL SOUTH FLORIDA Cartier: Class: NK U NK U FL $24643 05/19/18 HLIPHULU 34601043-U HULU.COM/BILL SPIRIT AIRLINES SPIRIT From: To: TAMPA INTERNATIONA FT LAUDERDALEIHOLL ST THOMASCYRIL E CA $7.99 05/20/18 FL $630.00 Ticket Number: WB1TYP Passenger Name: RODRIQUEZ/ANN Document Type: MISCELLANEOUS TAX(SYFEEIS) Date of Departure:05/21 05/20/18 WAI-MART SUPERCENTER 5218 5218 SAINT PETERSBURG FL $84.45 DISCOUNT STORE 05/21/113 ORBITZ BELLEVUE WA $46490 AMERICAN AIRLINES From: To: Carrier: Class: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMASCYRIL E Ticket Number:00171144365280 Passenger Name: HILAIRE/PENNY Document Type: PASSENGER TICKET /*A M AA M BB Date of Departure 05/22 05/21/18 ORBITZ BELLEVUE WA $46490 AMERICAN AIRLINES From: To: Carrier: Class: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMASCYRIL E AA AA BB 0 Ticket Number: 00171144365291 Passenger Name: POLEON/EMERY I Document Type. PASSENGER TICKET Date of Departure 05/22 AMEX005993 Continued on next page SONY_GM_02749292 EFTA_00236548 EFTA01677951

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN II! Ending 0 31002 Detail Continued J Amnon 05/21/18 ORBITZ AMERICAN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMASCYRIL E Ticket Number. 00171144365302 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET BELLEVUE Carrier Class: AA M AA BB Date of 0eparture:05/22 $464.90 05/21/18 ORBITZ BELLEVUE WA 5464.90 AMERICAN AIRLINES From: To: Carrier. Class: TAMPA INTERNATIONA MIAMI INTERNATIONA SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 00171144365313 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET AA M AA M 88 O Date of Depanure:05/22 05/21/18 ORBITZ'735362103701I ORBITLCOM WA 515.00 TRAVEL 05/21/18 USPS PO 1182630700 001380445 SAINT PETERSB FL $30707 8002758777 05/21/18 BUDGET RENT A CAR 85309199 TAMPA FL $273.71 Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: 152850154 Renter Name: RODRIQUEZANN Date 18/05/18 18/05/21 05/22/18 AMERICAN AIRLINES 10103100 TAMPA Fl. $60.03 AMERICAN AIRLINES Ticket Number 0010285846661 Passenger Name: HILAIRE/PENNY Document Type: EXCESS BAGGAGE Date of Departure:05/22 05/22/18 AMERICAN AIRLINES 10103100 TAMPA FL $42000 AMERICAN AIRLINES Ticket Number: 0012605846309 Passenger Name: POLEOWEMERY I Document Type: EXCESS BAGGAGE Date of Departure:05/22 OS/22/18 AMERICAN AIRLINES 10103100 TAMPA FL 560.00 AMERICAN AIRLINES Ticket Number 0010285846546 Passenger Name: RODRIQUEZ/ANN Document Type EXCESS BAGGAGE Date of Departure 05/22 05/22/18 ORBITZ BEU.EVUE WA 5776.90 AMERICAN AIRLINES From: To: Carrier. Class: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 00171146784211 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET AA Date of Departure: 05/29 05/22/18 ORBITZ BEU.EVUE WA $224.90 JETBLUE From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO TAMPA INTERNATIONA 86 S 86 Ticket Number 27971146999471 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET Date of Departure: 06/16 AMEXOO5994 Continued on reverse SDNY_GM02749293 EFTA 00236549 EFTA01677952

JEFFREY E EPSTEIN 'VA !WM ST X0 3 p 10/21 Detail Continued Amount 05/22/18 DOLPHIN BEACH RESORT ST PETE BEACH FL $32.10 Arrival Date Departure Date 05/18/18 05/21/18 00000000 LODGING 05/22/18 DOLPHIN BEACH RESORT ST PETE BEACH FL $42130 Arrival Date Departure Date 05/18/18 05/21/18 00000000 LODGING 05/22/18 PAYL RENT A CAR TAMPA FL $109.93 Location Rentak TAMPA FL Return: TAMPA FL Agreement Number 305344491 Renter Name: RODRIQUEZ.ANN M Date 18/05/21 18/05/22 05/22/18 ORBIT 7354013275288 ORBITZ.COM WA $9.36 TRAVEL 05/24/18 THE RESTAURANT SUPPLY 084870051556228 ST THOMAS VI $99.44 3407752727 05/24/18 THE HOME DEPOT 48201 ST THOMAS VI $24.96 800-654-0688 05/29/18 ORBIT2'7355512743203 ORBITZ.COM WA $209.00 TRAVEL 05/29/18 ORBITZ•7355512743203 ORBITZ.COM WA $1,029.77 TRAVEL 05/29/18 THE HOME DEPOT 48201 ST THOMAS VI $23.70 8C0-654-0688 05/29/18 BUDGET RENT AC AR TOLLS 800-482-0159 NY $17.11 WWW.HTALLC.COM 06/05/18 WWW.GEARBEST.COM.WiWi.GEARBEST.00 LONDON GB $4331 BUSINESS SERVICE 06/05/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $59.81 BOOK STORES 06/11/18 ORBITZ BELLEVUE WA 5316.91 JETBLUE From: To: Camden Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO TAMPA INTERNATIONA Ticket Number 27971173318970 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET B6 86 Date of Departure:06/12 JERMAINE A RUM Card Ending 0-31110 Monthly Spending Limit: $5,000 Amount 05/17/18 THE HOME DEPOT 48201 8C0-654-0688 ST THOMAS VI $10341 05/17/18 1ST STOP GAS STATION 340-777-1862 ST TOMAS VI $93.03 05/18/18 THE HOME DEPOT 48201 800-654-06B8 ST THOMAS VI $51.60 05/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST. THOMAS VI $2036 05119/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI $630.01 05/19/18 PRICESMART ST THOMAS $110.04 340477-3430 APAEX005995 Continued on next page SONY_GM_02749294 EFTA_00236550 EFTA01677953

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 11/21 Account Ending 0-31003 Detail Continued J Amount 05/23/18 06/07/18 OFFKEMAYJDEPOT 6538 000006S38 8004633768 VICHDRASSPORTATB,BLUE DRIVE,PASSPORT,ULTRA,BULSLV,1 SAINT THOMAS VI $202)39 340-776-0228 ST THOMAS VI $9803 06/11/18 OFFICEPAAX/DEPOT 6538000006538 8004633768 PAPERA-9,11".20L0,10/CASE SAINT THOMAS VI $63.79 CHRISTOPHER SHEEHAN Card Ending 032134 Monthly Spending Limit 54.000 Amount 05/29/18 DIPLOMAT TRANSPORTATION sguareugcomitecelpts Tampa FL $150.00 05/29118 MOES FRESH MARKET ST THOMAS VI $14.99 340.693-0254 05/29/18 FOOD CENTER SUPERMARKET FOOD CENTER SU SE THOMAS VI $61.13 3407778806 05/29/18 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL $5603 3058760632 05/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI $59.76 3407778806 05/01/18 MOES FRESH MARKET ST THOMAS VI $25.98 3404930254 06/02/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $91.53 3407778806 06/03/18 ST. THOMAS VI $28.80 06103/18 OUT OF BOUNDS 000000001 METAIRIE LA $1900 5048897350 06/04/18 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI $46.24 3407778806 06/07/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $67.96 3407778806 06/09/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $67.97 3407778806 06/09/18 FISH TAILS BAR &GRILL ST THOMAS $5100 340-714-3188 06/12/18 DIPLOMAT AIRPORT TRANS SARASOTA FL $135.00 877-659-8933 06/12/18 V BAR TC V BAR TC CAROLINA PR $5437 7877918500 06/12/18 AVIS RENT A CAR ST. THOMAS VI $26653 Location Date Rental: ST. THOMAS VI 18/05/29 Return: ST. THOMAS VI 18/06/12 Agreement Number: 707157743 Renter Name: SHEEHARCHRISTOPHER AMEXO35996 Continued on reverse SONY_GM_02749295 EFTA 00236551 EFTA01677954

JEFFREY E EPSTEIN meARITE,99fIX0 3 p.1221 Detail Continued Amount e Card Ending 0-31144 Monthly Spending Limit: $10.000 Amount 05/18/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $13435 05/22/18 AMAZON MKTPLACEPMTS BOOK STORES AM2N.COINBILL WA 5454.99 05/23/18 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $15.00 06/01/18 MOES FRESH MARKET 340-693.0254 ST THOMAS VI 510423 06/12/18 AMAZON MKTPLACEPMTS BOOK STORES AM2N.COAVBILL WA 32.499.99 06/12/18 VIRGIN ISLANDS EMT 0000 ST THOMAS VI 5150.80 340-774-8881 8RICEM GORDON Card Ending 0-32159 Monthly Spending Limit: 320000 Amount 05/17/18 SMARTSHEET 8554202395 WA 362.06 8554202395 05/20/18 ST. THOMAS VI 327.30 0520/18 THE HOME DEPOT #8201 ST SNOWS VI $59739 800-654-0688 05/20/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062400919770 Passenger Name: RAMOS/LUIS MR Document Type: PASSENGER TKXET 9K 9K Date of Departure:05/22 05/23/18 AMAZON MICIPLACE PMTS AMZN.COM/BILL WA 5858.00 BOOK STORES 05/23/18 SHERWIN WILLIAMS 702875 2875 ST THOMAS VI $1,780O0 216-566-2255 05/2428 BESTBUTCOM805544889563 50300009944 RICHFIELD MN $599.99 888-8ESTBUY 0525/18 BESTBUTCOM805544889563 50300009944 RKHFIELD MN $599.99 888-BESTBUY 05/25/18 TEMECULA MOTORSPORTS KOMM 65000300832 MURRIETA CA 310249 9516984123 05/26/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $609.43 3407778806 05/26/18 MOES FRESH MARKET STEMMAS VI S257.09 340-693.0254 05/26/18 MOES FRESH MARKET ST THOMAS VI 39580 34o-693-02m AMEX005997 Continued on next page SONv_GM_02749296 EFTA _00236552 EFTA01677955

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN P 13/21 Account Ending 0.31003 Detail Continued Amount 05/28/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Flom: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. 0012191262453 Passenger Name: THOMAS/MALCOLM Document Type: PASSENGER TICKET 80.433-7300 Carrier: Class: V Date of Departure:05/31 TX $198.36 05/28/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number:0012191262454 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET 800433-7300 Carden Class: V Date of Departure:05/31 TX $198.36 05/28/18 MOES FRESH MARICET 340.693-0254 ST THOMAS VI $8327 05/31/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 05/26/18 05/31/18 00000000 LODGING ST. THOMAS VI $984,40 06/01/18 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $1,073.00 06/02/18 OFFICE DEPOT 1581000000581 8004633768 NOTEBOOK,WRISQUAD,11X9,805 SHEETSUVAINATING.SLFADH,SOPK ALBUQUERQUE NM $122.28 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $472.79 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $419.14 06/03/18 WILLIAMS-SONOMA CATALOG HOME FURNISH 800-541-1262 CA $1,198.32 06/03/18 06/04/18 06/05/18 LESLIES POOL SPIT SWIMMING POOLS ALBUQUERQUE NM $240.78 LOWES CO 505-899-3223 ALBUQUERQUE ALBUQUERQUE NM NM $68.74 THE HOME DEPOT 800454-0688 $213820 06/12/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $265.78 06/14/18 IN °MD CHARLES TRADING COMPANY, LLC 205 330732 COCONUT C REEK FL $1,711.50 06/14/18 IN •A&D CHARLES TRADING COMPANY, LLC 206 330732 COCONUT C REEK FL $103.95 06/14/18 MOES FRESH MARKET 3404934254 ST THOMAS VI $59.65 06/14/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $403.65 3407778806 RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: $5,000 Amount 05/17/18 THE HOME DEPOT a8201 800454-0688 ST THOMAS VI $547.19 AMEXC135998 Continued on reverse SDNY_GM_02749297 EFTA 00236553 EFTA01677956

JEFFREY E EPSTEIN meARITE,99fIX03 1421 Detail Continued Amount 05/24/18 AMAZON MKIPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA $58800 05/24/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA $397.95 Is MICHAEL J GLIDDEN Card Ending 0-31193 Monthly Spending Limit: $ 5.000 Amount 05/16/18 POTTERY BARN E-COMME HOME FURNISH 800-922-9934 CA $52965 05/19/18 MOB FRESH MARKET 340-693-0254 ST THOMAS VI $54.15 0527/18 WESTERN AUTO 5047 5047 703-345.4911 ST THOMAS VI $1339 05/28/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 529.93 05/28/18 THE HOME DEPOT 18201 8C0454-0688 ST THOMAS VI 595944 05/29/18 THE HOME DEPOT #8201 KO-654-06M ST THOMAS VI 3173.94 05/30/18 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 594.16 06/02/18 MOES FRESH MARKET 340-693-0254 ST THOMAS 393.73 06/02/18 THE HOME DEPOT 48201 800-6544688 ST THOMAS VI 326752 06/04/18 THE HOME DEPOT 48201 8034544688 ST THOMAS 37568 06/06/18 THE HOME DEPOT48201 803-654-0688 ST THOMAS VI 5149.19 06/0828 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $9438 06/09/18 MORGANS MANGO MORGANS MANGO 3406938141 ST JOHN PR $185.00 06/11/18 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $75.00 06/i /I 8 THE HOME DEPOT 18201 8C0-654-0688 ST THOMAS VI 340743 06/11/18 MM. ELECTRIC CO, INC. 809-774-7793 Sr. THOMAS In 3224.00 06/13/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $79J3 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Limn: 35,000 Amount %pone OFFICEMAX/DEPOT 6538003006538 8004633768 SAINT THOMAS VI $16421 05/22/18 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS 3700.00 05/24/18 GAS WORKS INC 340.715-9090 ST THOMAS 575.00 05/24/18 THE HOME DEPOT18201 ST THOMAS VI 52.460.91 803.6540688 AMEX005999 Continued on next page SONY_GM_02749298 EFTA _00236554 EFTA01677957

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 15/21 Account Ending 0.31003 Detail Continued J Amount 05/24/18 SHERWIN WILLIAMS 702875 2875 216-566-2255 CQUAN B DEQUENTAL Card Ending 0-31219 Monthly Spending Lima: $5000 Amount 05/25/18 THE HOME DEPOT 18201 STTHOMAS VI $9026 800-654-0688 05/25/18 SHERWIN WILLIAMS 702875 2875 ST THOMAS $160.73 216-566-2255 05/27/18 TEXACO AIRPORT TEXACO AIRPORT ST. THOMAS VI $50.00 340-774-3139 05/30/18 THE HOME DEPOT 18201 ST THOMAS VI $14.68 800-654-0688 05/31/18 THE HOME DEPOT 18201 STTHOMAS VI $155.94 ST THOMAS VI $44350 803-654-068B Fees Amount Total Ems foe this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest In 2018 Amount $250.00 $0.00 Plum Options Summary As of 06/15/111 Early Pay Discount History: 150% Discount Total Year-To -Date Total-to-Date $ Note: Early Pay Discount Summary does not Include Adjustments Thb Period $ 3,421.96 ToanTmCloto $ 19,736.80 19,736.80 84,151.75 AMEX006000 SONY_GM_02749299 EFTA_00236555 EFTA01677958

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 16/21 AMEX006001 SONY_GM_02749300 EFTA_00236556 EFTA01677959

Plum Cerd@ LSJE LLC DUPLICATE COPY p. 17/21 OPEN JEFFREY E EPSTEIN Closing Date 06/15/18 Account Ending 0-31003 Notice of Important Changes to Your Cardmember Agreement We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, Effective Immediately Credit Reports Currently, the Credit Reports section of your Agreement states that you agree that we may use credit reports and other information about you for any purpose, subject to applicable law. Effective Immediately, we are updating your Agreement to provide two examples of how we may use credit reports and other information about you. We may contact you Effective Immediately, we are adding language to clarify the various ways we, our affiliates, agents and contractors can contact you, including email notifications, in order to service your account or collect amounts you owe to us. See the following page for the Detail of Changes to your Cardmember Agreement. CMLENDDMIMMI)6@2 SDNY_GM_02749301 EFTA_00236557 EFTA01677960

JEFFREY E EPSTEIN DMINFIggri9Pflos p 18/21 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement ("Agreement") as described below. We have the right to amend as described in 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. Effective Immediately, we are deleting the last sentence of the first paragraph of the Credit Reports subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: And you agree that we will use such information for any purposes (for example, marketing to you or evaluating you for a new account), subject to applicable law. Effective Immediately, we are deleting the We may contact you subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: We may contact you Servicing and Collections If we need to contact you to service your account or to collect amounts you owe, you authorize us (and our affiliates, agents and contractors, such as debt collection agencies and service providers) to contact you at any phone number or email address you provide, from which you contact us, or at which we believe we can reach you. We may contact you in any way, such as calling, texting. emailing, sending mobile application push notifications or using any other method of communication permitted by law. We may contact you using an automated dialer or prerecorded messages. We may contact you on a mobile, wireless or similar device, even if you are charged for it. Call monitoring We may monitor and record any calls between you and us. CMLENDDMIM gep6003 SDNY_GM_02749302 EFTA_00236558 EFTA01677961