Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 19/21 Account Ending 0-31003 Notice of Update to an Additional Benefit of Your Card As described below, We made updates to Your Extended Warranty and Purchase Protection card benefits. These benefits are provided to You at no additional charge as part of Your Card Membership. We encourage You to read this notice and file it for future reference. Extended Warranty' Extended Warranty is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, one of the following will occur: • If the original manufacturer's warranty is less than two (2) years', We will match the length of that warranty. • If the original manufacturer's warranty is between two (2) and five (5) years'. We will increase coverage to provide two (2) additional years of warranty. The benefit is limited to the actual amount charged to Your Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if the warranty is between one (1) and five (5) years. Purchase Protection2 Purchase Protection is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, the coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Your Card Membership, please visit americanexpress.com/benefttsguide. IO 12648 Extended Warranty is underwritten by AMEX Assurance Company and Tokio Marne Pacific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMISare 4 SDNY_GM_02749303 EFTA_00236559 EFTA01677962

JEFFREY E EPSTEIN DVES5N10.9M03 p 200 AMEX006005 SONY_GM__02749304 EFTA_00236560 EFTA01677963

OPEN Savings° Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 p 21/71 Account Ending 0-31003 Discounts This Period $0.00 Yen to Date $0.00 Discounts will be applied in the form of a statement credit. For full terms and conditions go to open sayIngs.corn. F e c l k z . Hertz BARNESKN0BLE FIN tom tins 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. AMEX006006 SONY_GM_02749305 EFTA_00236561 EFTA01677964

AMEX006007 SDNY_GM_02749306 EFTA_00236562 EFTA01677965

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY Next Closing Date 08/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/18 to eat n up to 12,730.39, which is based on eligible charges of 1182,026.22. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $174,701.64 Early Pay Due Date 07/27/18 Defer Pay You must pay at least the Minimum Payment Due of $14923.06 by 08/11/18. Then you may defer your remaining balance, up to $152,307.58, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $16,923.06 Payment Due Date 08/11/18 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-8C0-342-3736 or inowr.dfs.nygov. Cj Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. 0 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 a mericanexpress.comfinquirycenter. Continued on page 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 opencorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p 1/14 Account Ending 0-31003 Total Early Pay Discount To Date As of 07/17/18 $86,601.33 Account Summary Previous Balance $155,008.61 Payments/Credits 4164.233.49 includesEarlyPayDiscount of 42,44958 NewCharges 4183926.52 Fees +$000 New Balance Days in Biting POIKXi 32 Customer Care Pay by Computer open.com/pbc $174,701.64 Customer Care Pay by Phone 1-800-653-1693 I -800472-9297 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 00003499921033512714 0174701614001692306 13 ri Account Ending 0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $174,701.64 Early Pay Due Date 07127/18 Defer Pay Option Minimum Payment Due $16,923.06 Payment Due Date 08/11/18 AMEX0060438 SONY_GM_02749307 EFTA_00236563 EFTA01677966

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/14 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the Payments section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • For Name, Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month 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. AMEXO36009 SONY_GM_02749308 EFTA_00236564 EFTA01677967

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY Pla Customer Care & Billing Inquiries 1-800-653-1693 Hearing Impaired la International Collect 1423-492-3344 TTY: 14CO-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX:1-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY: 1.800322.1897 Express Cash 1.800CASH-NOW OPEN w p 3/14 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX006010 SDNY_GM_02749309 EFTA_00236565 EFTA01677968

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006011 SONY_GM_02749310 EFTA_00236566 EFTA01677969

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN p 5/14 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 -$159,883.61 Credits JEFFREY E EPSTEIN 0-31003 -$2,44058 ANN M RODRIQUEZ 0-35079 443.31 0-31144 4103.95 BRICEM G0RDON 0-32159 41,75104 Total Payments and Croaks 4164,233.49 Detail •Indicates polling dme 1 Payments Amount 06/18/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -355,008.62 06/18/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 06✓28/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 44,87500 Credits Amount 07/I 7/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,449.58 07/04/18 ANN M RODR/QUEZ WWW.GEARBEST.COM.WWW.GEAREIEST.00 LONDON GB BUSINESS SERVICE -143.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 3403445346 -$103.95 BOLONGO BAY BEACH CLUB 611293 -$1,753.04 ST. THOMAS VI Arrival Date 06/23/18 00000000 LODGING Departure Date 06/25/18 New Charges Summary Total JEFFREY E EPSTEIN O.31003 $125,83422 CARLOS L ROORIGUEZ 0-32050 $7,940.65 ANN M RODRIQUEZ 0-35079 51,580.11 JERMAINE A ROAN 0-31110 54,586.131 CHRISTOPHER SHEEHAN 0-32134 $69729 0-31144 $13,302.92 13RICEMGOROON 0-32159 518,338.17 RANDY THOMAS 0-31177 4,92601 MICHAELJGUDDEN0•31193 $4,964.97 PATRICK L CENA 0-31201 1717.68 AMEX )6012 Continued on reverse SDNY_GM02749311 EFTA 00236567 EFTA01677970

JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 0:31003 p6114 Summary Continued Total CQUAN 8 DEQUENTAL 0-31219 Total Now Charges $1,037.69 $183,926.52 Detail is JEFFREY E EPSTEIN Card Ending O-31003 Amount 06/18/18 THE HOME DEPOT 803-654-0688 ALBUQUERQUE NM $4568.82 06/19/18 NETFLIX.COM SUBSCRIPTION 866-579-7172 CA $10.99 06/21/18 06/23/18 06/25/18 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $4,200.42 AT&T RKURR BILL PAYMENT 800-331-0500 DALLAS TX $885.74 EVERGLADES OKEECHOBEE 0653 863-763-5568 OICEKHOEIEE FL $3.287-27 06/26/18 AI MADISON 800-570-3355 800-570-3355 NY $12.699.00 06/29/19 07/06/18 EVERGLADES OKEECHOBEE 0653 863763-5568 OKEKHOKE FL 71,348.04 ULINE SHIP SUPPUES MANAGER 53158 800-295-5510 WI $2485.92 07/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $274.99 07/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $212.93 07/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $3,197.16 07/16/18 PARADISE PROPERTIES, INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $2,480.63 07/10/18 PARADISE PROPERTIES. INC PARADISE PROPE 3407750111 St THOMAS 00 VI $3,500.00 07/10/18 VI WAPA WHISK E VI WAPAINERSITE ST. THOMAS ST THOMAS VI $45,398.77 07/10/18 07/10/18 VI WAPA WEBSRE VI WAPA WEBSITE ST. THOMAS ST THOMAS VI CA $633 RESTORATION HARDWARE HOME FURNISH 844-252-0930 $2,483.47 07/11/18 AWED CONSTRUCTION ALLIED CONSTRUC 3407755134 ST THOMAS PR $13,595.00 07/12/18 AIAERKAN YACHT HARBOR AMERKAN YACHT 3407756454 ST. THOMAS VI $14,148.74 07/13/18 IN *AM/ CHARLES TRADING COMPANY, LLC COCONUT CREEK FL $8,850.00 221 330732 cuu.osi. RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: *000 Amount 06/15/18 GAS WORKS INC ST THOMAS VI $75.02 340-715-9090 06/17/18 AMAZON MICTPLACE PMTS AMZN.COM/BIU. WA 5405.00 BOOK STORES A/AEX006013 Continued on next page SDNY_GM_O2749312 EFTA _00236568 EFTA01677971

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN µ7/14 Account Ending 0.31003 ( Detail Continued j Amount 06/19/18 THE HOME DEPOT118201 ST THOMAS VI $722.34 803441-0688 06/10/16 THE HOME DEPOT 118201 ST THOMAS $149.80 800-654-0688 06/19/18 THE HOME DEPOT 08201 ST THOMAS VI $5735 80O654.0688 06/19/18 THE HOME DEPOT 48201 ST THOMAS VI $149.80 800654.0688 06/20118 METRO MOTORS VI, INC ST THOMAS VI 1240100 340-775-4900 06/20/18 THE HOME DEPOT 18201 ST THOMAS VI $7302 800-654-0688 06/20/18 THE HOME DEPOT e8201 ST THOMAS VI $74.56 800-654-0688 06/20/18 THE HOME DEPOT18201 ST MOWS VI $3144 800-654-0688 06/20/18 WESTERN AUTO 5047 5047 ST THOMAS VI $25.98 703-3454911 06/21 /1 g THE HOME DEPOT 8201 SAINT THOMAS VI $392.81 HOME SUPPLY WAREHOUSE 06/25/18 ALLRED& ASSOC. INC. WEEDSPORT NY $1,605.95 315-252-2559 06/25/18 THE HOME DEPOT 18201 ST MOMS VI $8.68 800-654-0688 06/26/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $217.92 BOOK STORES 07/06/18 SEA CHEST ACE HARDWARE ST THOMAS $17507 340-774-0495 07/06/18 THE HOME DEPOT 8201 SAINT THOMAS VI $828.61 HOME SUPPLY WAREHOUSE 07/06/18 FASHION SOURCE, LLC ST THOMAS VI $12300 340-714-2400 07076/18 GAS WORKS INC ST THOMAS W $72.66 340-715-9090 07/07/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $107.85 BOOKSTORES 07/07/18 AMAZON-COM AMZN.COM/BILL WA $135.14 MERCHANDISE 07/09/18 THE HOME DEPOT 18201 ST THOMAS $7.65 800454.0688 ANN M RODRIQUEZ Card Ending 0-35079 Monddy Spending Umft: $4000 Amount 06/05/18 1AVM.GEARBEST.COM. ViWW.GEARBEST.00 BUSINESS SERVICE LONDON GB $4331 06/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $25.15 06/20/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $eam 06/29/18 CP ST THOMAS USVI 451010002 0002010629110841 00032 GVMNTSCVS ST THOMAS VI $233.76 AMEX006014 Continued on muerte SONY_GM_02749313 EFDt1/4_00236569 EFTA01677972

JEFFREY E EPSTEIN meARITE,99fIX03 p.8114 Detail Continued Amount 07/02/18 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $18348 07/05/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $195.91 07/07/18 07/09/18 AMAZON M1CTPLACE PMTS BOOK STORES AMZN.COM/BILI WA $125.10 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $252.80 07/10/18 TOTAL PETROLEUM PR CORP TOTAL PEIROLEU 3407746044 ST THOMAS PR $100.00 07/16/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $341.00 JEAMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $5,000 Amount 06/21/18 BROWN SUGAR PRODUCTION ST THOMAS VI $1,569.50 340.774.1900 06/26/18 OFFICEMMUDEPOT 6538000006538 SAINT THOMAS VI $210.22 8004633768 MONITORSE2416H24,DELL 2YR ADH GEAR 100-249.99 CORSLISTR.MUSIC & COLOR.10PK 06/28/18 THE HOME DEPOT18201 ST THOMAS VI $43.09 8C0-654-0688 07/03/18 BROWN SUGAR PRODUCTION ST THOMAS VI $1,586.92 340-774-1900 07/03/18 THE HOME DEPOT #8201 ST THOMAS VI $40.91 800-651-0688 07/06/113 BROWN SUGAR PRODUCTION ST THOMAS VI $15905 340774.1900 07/06/18 OFFICEPAAX/DEPOT 6538000006538 SAINT THOMAS VI $95754 8004633768 07/10/18 GAS WORKS INC ST THOMAS VI $2000 340-715-9090 ri CHRISTOPHER SHEEHAN Card Ending 0-31134 Monthly Spending Limit: $1,000 Amount 06/25/18 GOSO.COM TONY KORMANSEK squareup.com/recelpts BRADENTON FL $43.75 06/25H 8 BEEF &ALE 650800010046319 LAKE WORTH FL $21.18 5616127446 06/25/18 TOM THUMB MIAMI FL $25.00 3058855451 06/25/18 MILLER ALE HOUSE 053 000000053 PALMETTO BAY FL $26.00 4075471134 06/25/1$ PUBL IX MIAMI FL $19.67 3052558005 06/26/18 MILLERS ALE HOUSE 053 000000053 PALMETTO BAY FL $32.00 4075471134 06/27/18 ORIUMO TAXI COM squareup.com/receipts Bradenton FL $30.00 AMEX006015 Continued on next page SONY_GM_02749314 EFTA 00236570 EFTA01677973

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN p 9/14 Account Ending 0.31003 ( Detail Continued Amount 06/27/18 QUALITY INN Arrival Date 06/25/18 00000000 LODGING 06/27/18 EJOIONMOBIL 9739 SARASOTA FL $30.05 941-907-3421 06/27/18 BUDGET Rug A CAR SARASOTA $262.18 Location Date Rental: SARASOTA FL 18/06/25 Return: SARASOTA FL 18/06/27 Agreement Number: 129591906 Renter Name: SHEEHAN,CHRISTOPHER Departure Date 06/27/18 MIAMI $20746 Card Ending 0-31144 Monthly Spending Limit: $15,000 Amount 06/18/18 06/19/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $212.00 THE HOME DEPOT 18201 800-654-C688 ST THOMAS VI smols2 06nm st THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI $80549 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY GOSCLCOM squartupeornrtecelpts Moriarty NM $4,875.00 06/22/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $49.92 06/22/18 PRICESMART 340.777-3430 ST THOMAS VI $185.69 %runs ONLY HANGERS CORP 436845556336724 PALMETTO BAY FL $148.80 06/27/18 THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI $62.22 06/27/18 07/05/18 ONLY HANGERS CORP 436845556336724 PALMETTO BAY FL $2826 WINDSTORM PRODUCTS 8007951159 8007951159 FL $242.00 07/08/18 NESPRESSO COFFEE 888-637-7737 W881637-7737 NY $730.00 07/12/18 West MadneStore BOAT DEALER Watsonville $62931 AMEX0360113 Continued on levers. SDNY_GM_02749315 EFTA 00236571 EFTA01677974

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p.10/14 Detail Continued Amount 07/12/18 West Marine Store Watsonville $614.92 BOAT DEALER 07/15/18 West Marine Store Watsonville 51,099.89 BOAT DEALER 07/17/18 West Marine Store Watsonville 58990 BOAT DEALER @ BRICEM GORDON Card Ending 0-32159 Monthly Spending Limit: $20000 Amount moms THE HOME DEPOT 48201 ST THOMAS VI 3243.40 800454-0688 06/17/18 SMARTSHEET 8554202395 WA 362.06 8554202395 06/18/18 THE HOME DEPOT 48201 ST THOMAS VI 345.94 8C0.654-0688 06/18/18 WEATHERTECH DIRECT 800-4414287 IL $79.90 AUTO ACCESS 06/18/18 WEATHERTECH DIRECT 800-441-6287 IL 3127.95 AUTO ACCESS 06/19/18 HOMEDEPOT.COM 800-4309376 GA 32.245.93 803-430-3376 06/1500 WEATHERTECH DIRECT 800-441-6287 IL $119.95 AUTO ACCESS 06/20/18 HOMEDEPOT.COM 800-430-3376 GA 32031.93 800.430-3376 06/20/18 BOLONGO BAY BEACH C LUB 611293 ST. THOMAS VI 32191.30 Arrival Date Departure Date 06/19/18 06/20/18 00000000 LODGING CARDEPOSR 06/21/18 IN •A&D C HARLES TRADING COMPANY, LLC COCONUT C REEK FL $235.89 213 330732 06/21/18 IN °MD C HARLES TRADING COMPANY. LLC COCONUT CREEK FL 397.50 214 330732 06/72/18 TOTAL PRETOLEUM TOTAL PRETOLEUM ST THOMAS PR 355-98 3407746044 06/23/18 MOES FRESH MARKET ST THOMAS VI 315129 340-693-0254 06/24/18 MOES FRESH MARKET ST THOMAS VI 32555 340-693-0254 0624/18 THE HOME DEPOT 48201 ST THOMAS VI 389.92 800-654-0688 06/24/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3113.15 3407778806 06127/18 VIRGIN ISLANDS EMIT 0000 ST THOMAS VI $1,100.00 340-774-8881 06/28/18 FLEETPRIDE 141 084870304114141 TAMPA FL 32690.17 8008252507 06/29/18 SUMMIT RACING MAIL ORDER 000001000 TALLMADGE OH 3104.17 19594573-770940600802 SUMMIT RACING MAIL ORDER 06/29/18 SITEONE LANDSCAPE S 75 RIVIERA BEACH FL $598.35 561-844-8088 AMEX006017 Continued on next page SONY_GM_02749316 EFTA_00236572 EFTA01677975

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN ev p. 11/14 Account Ending 0.31003 Detail Continued j Amount 07/01/18 MOES FRESH MARKET ST THOMAS VI $18233 340.693-0254 07/01n 8 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $100.93 3407778806 07/01/18 TOTAL PRETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.47 340493-0254 07/04/18 THE HOME DEPOT 48201 ST THOMAS VI $173.76 800-654-0688 07/04/18 FOOD CENTER SUPERMARKET FOOD C ENTER SU ST. THOMAS VI $19438 3407778806 gymsns MOES FRESH MARKET ST THOMAS VI $79.94 340.693-0254 07/05/18 THE HOME DEPOT 48201 ST THOMAS VI $64.63 800454-0628 07/06/18 THE HOME DEPOT 8201 SAINT THOMAS VI $424.43 HOME SUPPLY WAREHOUSE 07/06/18 MOES FRESH MARKET ST THOMAS VI $50.11 340-69342254 07/09/18 LAKELITEINC 2609182758 IN $1,968.70 2609182758 07/11/18 VAWAMCAFEECOM 866-622-3911 TX $65.31 SECURITY SVS 07/11/18 THE HOME DEPOT 48201 ST THOMAS VI $69.96 800-654-0688 07/11/18 OFFKEMAX/DEPOT 6538000006538 SAINT THOMAS VI $296.34 8004633768 07/13/18 LORANGER DOOR AND WIND SOUTH PORTIAN ME $1203.00 207.772.2223 07/I 5/18 134PEOM.COM TRAVEL BELLEVUE WA $506.90 AMERICAN AIRLINES F10111* To: Catrier. Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA V ST THOMAS CYRIL E AA V Ticket Number. Date of Departure:07/27 Passenger Name: Document Type: PASSENGER TICKET 07/15/18 EXPEDIA.COM TRAVEL BELLEVUE WA $508.90 AMERICAN AIRLINES From: To: Coiner Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA V Ticket Number. 00171636954344 Date of Departure: 07/27 Passenger Name: CANO/CYNTHIA VERONK Document Type: PASSENGER TICKET 07/15/18 THE HOME DEPOT 48201 ST THOMAS VI $6.97 800-654-0688 AMEX006018 Continued on inane SDNY_GM_02749317 EFTA _00236573 EFTA01677976

JEFFREY E EPSTEIN meARITE,99fIX03 p 12/14 Detail Continued Amount 07/15/18 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 3407778806 Is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: $5,000 Amount 06/26/1$ SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI 510.00 06/26/18 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI $42145 06/26/18 THE HOME DEPOT48201 8034540688 ST THOMAS VI 53407 06/27/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI 568.17 06/27/18 THE HOME DEPOT 48201 800-6540688 ST THOMAS VI 5172.23 06/28/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI SZSC0.00 06/28/18 THE HOME DEPOT 18201 80345443688 ST THOMAS VI 513537 wane THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $949 06/29/18 06/29/18 07/02/1$ SEA CHEST ACE HARDWARE 340-774-0495 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE MAAZONMKTPLACEPMTS BOOK STORES ST THOMAS SAINT THOMAS AMZN.COAVBILL VI 512395 VI $386.94 WA $181.30 07/02/18 PAYPAL 'BOATS NET 402-935-7733 8774081499 GA $805.03 07/05/18 AMAZON M1CTPLACE PMTS BOOK STORES AM2N.COAVBILL WA $77.11 Is MICHAEL J GLIDDEN Card Ending 0-31193 Monthly Spending Limit: SSP:* Amount 06/18/18 MOES FRESH MARKET ST THOMAS VI 5110.41 340-693-0254 gninum 1ST STOP EAST ST THOMAS VI $8441 340-777-1862 06/18/I8 THE HOME DEPOT 48201 ST THOMAS VI $2.52.96 800-654-0688 06/18/18 THE HOME DEPOT 1/$201 ST THOMAS VI $34.47 800654-0688 06/18/18 THE HOME DEPOT #8201 ST THOMAS VI 5147.91 800-654-0688 06/18/I8 Of FICEMAX/DEPOT 6538000006538 SAINT THOMAS VI 554.45 8004633768 NOTESpu,SS,4x4,LINED,S/PKCY PADJILNAMLFASHION TAPE1,50S BOARDFORAY,PLANNING,1E0t24ALIA WATER,SPRING,24PK 06/21/18 CONTRACTOR LIGHTING& SUP 8776645483 OH $1,768.00 CIS-MICHAEL CUD 00802 VI $11449 AMEX006019 Continued on next page SONY_GM_02749318 EFTA _00236574 EFTA01677977

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/18 DUPLICATE COPY OPEN p 13/14 Account Ending 0-31003 Detail Continued Amount 06/23/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $113.85 3407778806 06/23/18 THE HOME DEPOT 8201 SAINT THOMAS vi $56944 HOME SUPPLY WAREHOUSE %nein THE HOME DEPOT 8201 SAINT THOMAS VI $49002 HOME SUPPLY WAREHOUSE maws ATLANTIC SUPPLY LLC ST THOMAS $110.50 3406427393 06/29/18 MOES FRESH MARKET ST THOMAS VI $68.69 340493-0254 06/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $88.94 3407778806 06/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $994.89 HOME SUPPLY WAREHOUSE 06/30/18 1ST STOP GAS STATEN E ST THOMAS VI $7603 340-777-1862 @ PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 06/21/18 ISLAND MARINE OUFFITTE 340-714-5311 ST THOMAS VI $712.50 06/21/18 MOES FRESH MARKET ST THOMAS VI $5.18 340-6930254 ▪ CQUAN BDEQUENTAL Card Ending 0-31219 Monthly Spending Limit: $5,000 Amount 06/29/18 MOES FRESH MARKET 340-693-0254 06/30/18 GEMPLER'S Gempler's www.gemplers.com GEMPLERS ST THOMAS VI $2.99 MADISON WI $ L034.70 Fees Amount Total Fees for this Period WOO 2018 Fees and Interest Totals Year-to-Date total Fees in 2018 total Interest in 2018 Amount $250.00 ¶0.00 AMEX006020 SIDNY_GM_02749319 EFTA_00236575 EFTA01677978

JEFFREY E EPSTEIN DY!),YSti71,99.1% p.14/14 Plum Options Summary As of 07/17/111 Early Pay Discount History: Thls Period Your-To-Deb LSO% Discount 2,44938 22,18638 Total Year-ToDab $ 22,186-38 Total-to-Deb $ 86,60133 Note: Early Pay Discount Summary does not include Adjustments AIME X006021 SONY_GM_02749320 EFTA_00236576 EFTA01677979

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY Next Closing Date 09/16/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 08/27/18 to eat n up to 73,706.02, which is based on eligiblecharges of $247,067.82. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $238,939.55 Early Pay Due Date 08/27/18 Defer Pay You must pay at least the Minimum Payment Due Of $23,893.95 by 09/11/18. Then you may defer your remaining balance, up to $215,045.60, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $23,893.95 Payment Due Date 09/11/18 p See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. O For more information on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment 4, Payment Coupon rial- Do not staple or use paper clips Pay by Computer open,corn/pix JEFFREY E EPSTEIN LSE 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 or p. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of 08/17/18 $89,258.60 Account Summary Previous Balance $174,701.64 Payments/Credits 4180,69238 indudesEattyPayDiscountof -1265727 NewCharges Fees +5244,930.29 +$0.00 [ New Balance Days in Billing POIKA 31 Customer Care Pay by Computer open.com/pbc $238,93935 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 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 000031499921033512714 0238 93955002389395 13 rl Account Ending 0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $238,939.55 Early Pay Due Date 08/27/18 Defer Pay Option Minimum Payment Due $23,893.95 Payment Due Date 09/11/18 AMEX006022 SONY_GM_02749321 EFTA_00236577 EFTA01677980

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/16 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 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. AMEX006023 SONY_GM_02749322 EFTA_00236578 EFTA01677981

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY Gi Customer Care & (tilling Inquiries 1-800-653-1693 Hearing Impaired International Collect 1-623-492-3344 TTY: 1403-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX:1-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY: 1.800.522.1897 Express Cash 1.800CASH-NOW OPEN w p 3116 Account Ending 0.31003 WebsitmemerIcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AMEX006024 SONY_GM_02749323 EFTA_00236579 EFTA01677982

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/16 M1EX006025 SDNY_GM_02749324 EFTA_00236580 EFTA01677983

DUPLICATE COPY Plum Card. LSJE LLC p.5A6 OPEN JEFFREY E EPSTEIN Closing Date 08/17/18 Account Ending 0.31003 Payments and Credits Summary Total Payments -$174,701.64 (red Its JEFFREY E EPSTBN 0-31003 45.01828 0-31144 497166 Total Payments and Credits -$100,692.30 Detail •indicates posting date Payments Amount 07/18/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPATDISCOUNT-13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,657.27 08104/18 DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: Passenger Name: Document Type: MISC. CHARGE ORDER NCO/PREPAID TICKET AUTH. 4764.86 08/04/18 AMZNMKTP US APAZN.COM/IALL WA DIRECT MKTG MISC -$207.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 5191,231.83 CARLOS L RODRIGUEZ 0-32050 58)37026 ANN M RODRIQUEZ 0-35079 $4,079.53 JERMAINE A RUAN 0-31110 52.497.05 0-31144 $12,339.69 ORICEM GORDON 0-33157 $14,339.39 RANDY THOMAS 0-31177 $2,932.25 MICHAEL JGUDDEN 0-31193 51.903-15 PATRKK L CENA 0-31201 $1,29404 COUAN 8DEC/UENTAL041219 $6.245.50 Total New Charges $244,930.29 AMEX0360213 Continued on reverse SDNY_GM_02749325 EFTA 00236581 EFTA01677984

JEFFREY E EPSTEIN DUPLICATE COPY Account-Eding G-31003 p.6/16 Detail ei JEFFREY E EPSTEIN Cald Ending 0-31003 Amount 07/16/18 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI 512,503.00 07/17/18 AT&PBILL PAYMENT 922 803-331-0500 DALLAS TX 5393.74 07/17/18 AT&T•BILL PAYMENT 922 800.331-0500 DALLAS 1X 5613.30 07/17/18 AT&P BILL PAYMENT 922 800-331-0500 DALLAS DC 5613-30 07/17/18 AT&T•BILL PAYMENT 922 800-331-0500 DALLAS 7X 5393.74 07/17/18 AT&T•BILL PAYMENT 922 803-331-0500 DALLAS Tx 5366.63 07/17/18 AT&T•BILL PAYMENT 922 800-331-0500 DALLAS 7X 5366.63 07/17/18 AT&T•BILL PAYMENT 922 800-331-0500 DALLAS Tx $407.99 07/18/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 527122 07/18/18 IN •A&D CHARLES TRADING COMPANY, LLC 228 330732 COCONUT CREEK FL 52.060.00 07/18/18 TIRE IONGOOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $3,996.00 07/19/18 NETFLDICOM SUBSCRIPTION 866-579-7172 CA 510.99 07/22/18 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS DC 5693.69 07/24/18 SOUTHWEST PROOUCTSAZ 436845557329959 SURPRISE AZ $14,90036 07/25/18 CHRISTOPHER HYLAND INC 212-6138-6121 NEW YORK NY 57440.00 07/25/18 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 5140.46 07/25/18 ISLAND MARINE OUTRTTE 340-775-6231 ST THOMAS VI 52.872.64 07/25/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL 519,73035 07/25/18 FERGUSON ENTPRS 2625 2625 844472-3857 NEW YORK NY 533,448.42 07/26/18 OFFSHORE MARINE 340-777-8406 ST THOMAS VI $ 1 ctonco 07/30/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $4,733.68 07/31/18 OFFSHORE MARINE 340-777-8406 ST THOMAS VI 510.035.79 08/01/16 mown; ALUED CONSTRUCTION ALLIED CONSTRUC 3407755134 ARTISTIC TILE A & 0 422202906910022 CONSTRUCTION MATERIALS ST THOMAS PR 51,178.50 NEW YORK NY $7,614.50 08/06/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI S416-39 03/09/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI 53,500.00 3407750111 AMEX006027 Continued on next page SDNY_GM_02749326 EFTA_00236582 EFTA01677985

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY OPEN P 7/16 Account Ending 0.31003 Detail Continued Amount 08/09/16 PARADISE PROPERTIES.INC PARADISE PROPS 3407750111 ST. THOMAS 00 VI $1,470.00 08/09/18 AMAZON.COM MERCHANDISE AMZN.COINBILL WA $83682 08/10/18 08/10/18 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI $12,171.77 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 a $96.90 08110/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 a 157.10 08/13/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number 0012105463046 Passenger Name: RAMOS/LUIS Document Type. PASSENGER TICKET 800-433-7300 Carrier. Class: AA AA Date of Departure:08/16 TX 342476 08/14/18 THE HOME DEPOT 800454-0588 ALBUQUERQUE NM $8,66037 08/14/18 ARTEFACTO HOME 0942 305-777-6365 AVENTURA a 320.000.00 08/15/18 IN °OMEGA CONTAINER SERVICES, INC. 3058835443 MEDLEY a $1,700.00 08117/18 IN 'OMEGA CONTAINER SERVICES, INC. 3058835443 MEDLEY a 11203.00 08/17/18 ISLAND MARINE OUTFITTE ST THOMAS VI 15280.19 340-775-6231 is CARLOS L RODRIGUEZ Card Ending 032050 Monthly Spending Umlt: $8,000 Amount 07/17/18 THE HOME DEPOT #8201 800654-0688 ST THOMAS VI 3103.57 07/I9/18 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI $1,04128 07/19/18 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 513.98 07/19/18 KMART ST THOMAS VI ST THOMAS VI 5204.94 07/20/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5568.94 07/20/18 KMART ST THOMAS VI ST THOMAS VI 3126.98 07/24/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $267.62 07/24/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI 5770.72 07/25/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI 393.99 07/26/18 AMAZON MKTPIACE PMTS BOOKSTORES AMZN.COM/BILL WA 332.99 07/26/18 THE HOME DEPOT 18201 ST THOMAS VI $120.38 800-654-0688 AMEX006028 Continued on reverse SDNY_GM_02749327 EFTA (0236583 EFTA01677986

JEFFREY E EPSTEIN meARITE,99fIX03 p.8116 Detail Continued Amount 07/26/18 THE HOME DEPOT 18201 ST THOMAS VI $65.46 8C0-6S4-0688 07/26/18 AMAZON MKTPLACE PMTS AMZN.COWB1LL WA $73.99 BOOK STORES 07/26/18 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $259.98 BOOK STORES 07/26/18 AMAZON MICTPLACE PMTS AMZN.COMMILL WA $1,089A9 BOOK STORES 07/27/18 SEA CHEST ACE HARDWARE ST THOMAS VI $3439 340-774-0495 07/27/18 THE HOME DEPOT8201 SAINT THOMAS VI $97.22 HOME SUPPLY WAREHOUSE 07/27/18 1ST STOP EAST ST THOMAS VI $50.02 340-777-1862 07/30/18 GAS WORKS INC ST THOMAS VI 369.47 340-71S-90SO 07/30m THE HOME DEPOT #8201 ST THOMAS VI 314939 8C0-654-0688 07/30/18 THE HOME DEPOT #8201 ST THOMAS VI 33350 800354 -0688 07/30/18 THE HOME DEPOT 48201 ST THOMAS VI 32.97 800.654-0688 07/30/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI 3331.18 8004633768 PRINIER,HP,OJ Pro 8720A10 FILMSTRETCHN/DISP.2010 COO' 07/30/18 AWN MKTP US AMDLCOM/BIU. WA 317626 BOOK STORES 07/31/18 SEA CHEST ACE HARDWARE ST THOMAS VI $81.94 340-774-049S 07/31/18 THE HOME DEPOT .8201 ST THOMAS VI $7887 800-654-0688 08/01/18 SEA CHEST ACE HARDWARE ST THOMAS VI 343.95 340-774-0495 08/01/18 THE HOME DEPOT .8201 ST THOMAS VI 323.92 8C0-6540688 08/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3721.17 HOME SUPPLY WAREHOUSE 08/06/18 GAS WORKS INC ST THOMAS VI 375.99 340-715-9090 08/06/18 THE HOME DEPOT 8201 SAINT THOMAS VI $271.80 HOME SUPPLY WAREHOUSE 08/07/18 CARIBBEAN AUTO MART ST THOMAS VI $16.50 340 7 7 7-7600 08/07/18 THE HOME DEPOT 18201 ST THOMAS VI 3165.98 803-654-0688 08/07/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3224.61 HOME SUPPLY WAREHOUSE 08/07/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3337.41 HOME SUPPLY WAREHOUSE 08/08/ I 8 1ST STOP GAS STATION E ST THOMAS VI 33534 340-777-1862 08/08/18 OE EICEPAAX/DEPOT 6538000006538 SAINT THOMAS VI $5735 804633768 08/13/18 CBP ST THOMAS USV1451010002 ST THOMAS VI $101.52 000201081311000200832 GVMNT SCVS AMEX006029 Continued on next page SONY_GM_02749328 EFTA _00236584 EFTA01677987

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.654-0688 07/19/18 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $555.91 800K STORES 07/19/18 THE HOME DEPOT ROI SAINT THOMAS VI $96.90 HOME SUPPLY WAREHOUSE 07/19/18 THE HOME DEPOT 8201 SAINT THOMAS VI $91.63 HOME SUPPLY WAREHOUSE 07/22/18 THE HOME DEPOT 48201 ST THOMAS VI $104.04 800454-0688 07/23/18 SILK GREENERY INC ST THOMAS VI $54630 340-714-7993 07/23/18 THE HOME DEPOT 8201 SAINT THOMAS N $374.53 HOME SUPPLY WAREHOUSE 07/24/18 FURNITURE INN ST THOMAS VI $107.00 340-774-2583 07/24/18 KMART ST THOMAS VI $7100 ST THOMAS VI 07/27/18 SEA CHEST ACE HARDWARE ST THOMAS VI $49.95 340-774-0495 07/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $394.64 HOME SUPPLY WAREHOUSE 07/30/18 AMIN MKTP US AMIN.COMBILL WA $123.93 BOOK STORES 07/30/18 AMIN MKTP US AMZN.COM/BILL WA $64.12 BOOK STORES ce/03/1 Et THE HOME DEPOT 1/8201 ST THOMAS VI $22.15 800-654-0688 08/03/18 THE HOME DEPOT 8201 SAINT THOMAS VI $8853 HOME SUPPLY WAREHOUSE 08/04/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $29027 3407778806 08/04/18 KMART ST THOMAS VI $162.05 ST THOMAS VI 08/06/18 MOES FRESH MARKET ST THOMAS VI $16329 340.693-0254 08/02/18 HOTELS.COMI50794539193 HOTELS.COM WA $572.04 I 50794539158 33138 ANN RODRIQUEZ SHORECREST MIAMI BAY,MIAMI 08/09/18 THE HOME DEPOT 48201 ST THOMAS VI $6222 800-654-0688 08/11/18 KMART ST THOMAS VI $37.66 ST THOMAS VI 08/12/18 KMART ST THOMAS VI $16.09 ST THOMAS VI AMEX036030 Continued on tevene SDNY_GM_02749329 EFTA 00236585 EFTA01677988

JEFFREY E EPSTEIN meARITUSTX03 ;Lions Detail Continued Amount JERMAINE A ROAN Card Ending 0 31 I I0 Monthly Spending Limit: $5.000 Amount 07/21/18 AMAZON MKTPLACE PMTS AMIN.COM/INU. WA $368.99 BOOK STORES 07/21/18 AMAZON MKTPLACE PMTS AM2N.COMMILL WA 31620 BOOK STORES 07/23/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $96.02 BOOK STORES 07/24/18 BROWN SUGAR PRODUCTION ST THOMAS VI $181.95 340-774-1900 07/26/18 BROWN SUGAR PRODUCTION ST THOMAS VI $290.00 340-774-19W 07/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $44142 HOME SUPPLY WAREHOUSE 07/30/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 31326 BOOK STORES 08/01/18 WALGREENS 413846000013846 ST THOMAS VI $14123 8473535147 08/02/18 THE HOME DEPOT 48201 ST THOMAS VI $195.15 800-654-0688 08/06/18 MOES FRESH MARKET ST THOMAS $7.14 340-693-0254 08/06/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $20.00 340-777-1862 08/06/1$ FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32440 3407778806 08/07/18 THE HOME DEPOT 48201 ST THOMAS VI $140.44 800-654-0688 08/11/18 AFAZN MKTP US AMZN.COM/BILL WA 512226 BOOK STORES 08/14/18 PLAZA EXTRA TUTU PARK ST THOMAS VI 38234 340-719-1870 08/14/18 FOOD CENTER SUPERMARKET FOOCKENTER SU ST. THOMAS VI $28.46 3407778806 08/14/18 APAZN huaP US AMZN.COM/BILL WA 521.02 BOOK STORES 08/14/18 AMZN MITTP US AMZN.COM/BILL WA 38643 BOOK STORES 08/15/18 OFFIC EMAX/DEPOT 6538 000006538 SAINT THOMAS VI $216.94 8004633768 GOOGLE WW13-PACK e Card Ending 0-31144 Monthly Spending Limit: $ 15,000 Amount 07/17/18 GELPRO 792419 33480 AUSTIN TX 543920 07/18/18 IN 'MD CHARLES TRADING COMPANY, LLC 229 330732 COCONUT CREEK FL $314.00 mien EWERS DIRECT 000000001 DANN BEACH FL $156.07 9549264420 AMEX006031 Continued on next page SONY_GM_02749330 EFTA _0023652.6 EFTA01677989

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY OPEN 11/18 Account Ending 0.31003 ( Detail Continued j Amount 07/20/18 West Ma Me Store WatsonvIlk $149.98 BOAT DEALER 07/20/18 THE HOME DEPOT 8201 SAINT THOMAS VI $706.85 HOME SUPPLY WAREHOUSE 07/20/18 KMART ST THOMAS VI $302.76 ST THOMAS VI 07/20/18 OFFICEMAX/DEPOT 6538 000006538 SAINT THOMAS VI 5270.54 8004633768 07/20/18 KMART ST THOMAS VI $280.55 ST THOMAS VI 07/26/18 West Marine Store Watsonville S130.00 BOAT DEALER 07/28/18 AMAZON.COM AMIN.COAVBILL WA $6956 MERCHANDISE 07/28/18 MOES FRESH MARKET ST THOMAS VI $1199 34003-0254 07/28/18 MOES FRESH MARKET ST THOMAS VI 525546 340-03-0254 0708/18 MOES FRESH MARKET ST THOMAS VI $2641 340.693-0254 07/28/18 AMAZON MKTPLACE PMTS AMIN.COMBILL WA $124.76 BOOKSTORES 07/28/113 AMZN MKTP US AM2N.COM/BILL WA $871.84 BOOK STORES 07/29/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 5205.10 3407778806 07/29/18 MOES FRESH MARKET ST THOMAS VI $12320 340.693-0254 07/30/18 West MOM Store Walsonvilk 51,979.49 BOAT DEALER 07/30/18 MOES FRESH MARKET ST THOMAS VI $61.58 140493-0254 mom THOR PRODUCTS 436845556929387 GREENWOOD MS 5157.50 08/01/18 AMIN MICM US AMZN.COM/BILL WA $2640 BOOK STORES 08/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 5857.43 HOME SUPPLY WAREHOUSE 08/01/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $55849 3407778806 08/01/18 KMART ST IHOFAAS VI $216.54 ST THOMAS VI 08/01/18 KMART ST THOMAS VI $296.70 ST THOMAS VI 08/01/18 KMART ST THOMAS VI $512.65 ST THOMAS VI 08/01/18 KMART ST THOMAS $34228 ST THOMAS VI 08/01/18 KMART ST THOMAS VI $544.54 ST THOMAS VI 08/01/18 PRICESMART ST THOMAS VI 3529.10 340-777-3430 AMEX006032 Continued on reverse SDNY_GM_02749331 EFTA 00236587 EFTA01677990

JEFFREY E EPSTEIN DMEMPATign99-EL3 p 12/16 Detail Continued Amount 08/03/18 08/0S/18 DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Numbec Passenger Name: Document Type PASSENGER TICKET ATLANTA Cartier: Class: DI DL A Date of Departure:08/07 ST. THOMAS $764.86 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 08/04/18 08/05/18 00000000 LODGING CARDEPOSIT VI $219.13 gm 1/18 NESPRESSO COFFEE M4537-7737 0/8037-7737 NY $25935 08/13/18 MOES FRESH MARKET 340-693-0254 ST 714014AS VI 5345.95 08/13/18 THE HOME DEPOT 18201 800654.0688 ST THOMAS VI $71.96 08/16/18 ST. THOMAS VI $10780 08/16/18 OFFICEMAX/DEPOT 6538000006538 8004633768 POCKET,5TAKPLASTIC BINDERINPVW,DRI ',NAVY SAINT THOMAS VI $48.87 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20000 Amount 07/17/18 SMARTSHEET 8554202395 WA 562.06 8554202395 07/19/18 MOES FRESH MARKET ST THOMAS VI $170.02 340-693-0254 07/20/18 1ST STOP GAS STATION E ST THOMAS VI 547.05 340-777-1862 07/21/18 R11- CASTLE ROCK OUTLET 11634 634 CASTLE ROCK CO $37630 FURNITURE/HOME STORE 07/21/18 IKEA CENTENNIAL 64 CENTENNIAL CO 534.12 303-779-2360 0.3/01/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $148.49 AMERICAN AIRLINES Ticket Number: Passenger Name: Date of Departure:08/01 Document Type: ADDITIONAL COLLECTION 08/01/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $635.86 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number: Passenger Name: AA AA Date of Departure:08/05 Document Type: PASSENGER TICKET 08/01/18 AMERICAN AIRLINES 45107392 800-433-7300 TX 5148.49 AMERICAN AIRLINES Ticket Number: 0010629561467 Passenger Name: CANO/CYNTHIA Document Type: ADDITIONAL COLLECTION Date of Departure: 08/01 AMEX0043033 Continued on next page SONY_GM_02749332 EFTA _00236588 EFTA01677991

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY OPEN p 13/16 Account Ending 0.31003 ( Detail Continued Amount 08/01/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Tkket Number:0012103235406 Passenger Name: CANO/CYNTHIA Document Type: PASSENGER TICKET 8C0-433-7300 Cartier Class: AA L AA L AA L Date of Departure:06/05 TX $635.86 08/01/113 PALMETTO MOTORSPORTS PALMETTO MOTORS 305457-1311 HIALEAH FL $3388.03 08)02/18 THE HOME DEPOT182M 800-654-C688 ST THOMAS VI $52227 08/03/18 08/04/18 08/04/18 08)04/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $176.34 MOES FRESH MARKET 340493-0254 ST THOMAS VI $59.95 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $14.69 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $13232 08/05/18 08/06/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $38.80 AMERICAN AIRUNES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. 00121040613102 Passenger Name: STRAZIOTA/VALERIA Document Type: PASSENGER TICKET KO-4337300 Cartier. Class: AA AA Date of Departure:08/09 TX TX $1,020.76 wows AMERICAN AIRLINES 45107392 AMERICAN AIRLINES ROM: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Carrier. Class: AA m Date of Departure:08/09 $1,020.76 08/1 1/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $262.38 08/11/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $379.77 08/11/18 MOES FRESH MARKET 340693-0254 ST THOMAS VI $68.16 08/14/18 AMAZON-COM MERCHANDISE AMZN.COM/BILL WA $419.18 08/14/18 AMZN MKTP US BOOK STORES AMZN.COM/BILL WA 5507.94 08/15/18 SHERWIN WILLIAMS 702875 2875 216-566-2255 ST THOMAS VI $837.80 08/16/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $179.09 08/16/18 ARTISTIC 11LE A & D 4244242448 10021 CONSTRUCTION MATERIALS NEW YORK NY $2,477.19 08/16/18 PARTSELECT.COM 888-738-4871 FL $375.71 888-7384871 AMEX006034 Continued on reverse SDNY_GM_02749333 EFI71/4_00236589 EFTA01677992

JEFFREY E EPSTEIN me,W,CATE,99fIX03 p. 14/18 Detail Continued Amount IS RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: $5.000 Amount 07/19/18 AMAZON MKTPLACE PMTS AMIN-COM/1)1U. WA $74.99 BOOK STORES moms PAYPAL •DMS TOAD SF 8106713365 MI $358.96 402-935-7733 08/02/18 A/AZN MKTP US AMZN COM/BILL WA $40.49 BOOK STORES 08/02/18 AMAZON.COM AMZN.COM/BILL WA $1,004.66 MERCHANDISE 08/09/18 AMZN MKTP US AMZN.COAVBILL WA $15224 BOOK STORES 08/13/18 GAS WORKS INC ST THOMAS VI $86.91 340.715-9090 08/13/18 THE HOME DEPOT 8201 SAINT THOMAS VI $535.90 HOME SUPPLY WAREHOUSE 08/15/18 GAS WORKS INC ST THOMAS VI $76.03 340-715-9090 08/15/18 MOES FRESH MARKET ST THOMAS VI $19.95 340-693-0254 0&15/18 THE HOME DEPOT um SAINT THOMAS VI $227.81 HOME SUPPLY WAREHOUSE 08/16/18 THE HOME DEPOT 48201 ST THOMAS VI $7944 800454-0688 08/16/18 THE HOME DEPOT 8201 SAINT THOMAS VI $274.87 HOME SUPPLY WAREHOUSE pi MICHAEL J GUNMEN Card Ending 0-31193 Monthly Spending Limn: $5,000 Amount 07/17/18 07/21/18 THE HOME DEPOT 18201 voo-654-o6es ST THOMAS VI $1.97 MMES FRESH MARKET 340693-0254 ST THOMAS VI $222.68 07/21/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $32528 07/23/18 1ST STOP EAST 340-777-1862 ST THOMAS VI $7923 07/23/18 THE HOME DEPOT18201 8C0-654-0688 ST THOMAS VI $173.15 07/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI VI $16551 07/30/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS $216.47 08/02/113 ATLANTIC SUPPLY LLC 3406427393 ST THOMAS $22.50 08/04/18 08/04/18 SEA CHEST ACE HARDWARE 340.774-0495 THE HOME DEPOT $8201 800-65406W ST THOMAS VI VI $421.94 $6852 ST THOMAS 08/09/18 MOB FRESH MARKET ST THOMAS VI $11439 340-693-0254 AMEX0013035 Continued on next page SONY_GM_02749334 EFTA_00236590 EFTA01677993

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/18 DUPLICATE COPY OPEN p. 15/16 Account Ending 0-31003 Detail Continued Amount 08/11/18 MOES FRESH MARKET 340-693-0254 PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 ST THOMAS VI $88.51 Amount 08/02/18 WALGREENS 413846000013846 ST THOMAS VI $47.94 8473535147 08/13/18 WEST MARINE FORT LAUDERDALE FL $782.09 BOAT DEALER 08/13/18 THE UPS STORE DAVIE FL $447.02 BUSINESS SERVICE 08/15/18 KMART ST THOMAS $1699 ST THOMAS VI CQUAN B DEQUENTAL Card Ending 031219 Monthly Spending Limit $5,000 Amount 07/17/18 THE FLAG COMPANY INC 0555 770-974.0507 ACWOffill GA $1,682.00 07/18/18 IN•AAD CHARLES TRADINGCOMPANY, LLC 232 330732 COCONUT CREEK FL $1,007.50 07/27/18 IN •A/413 CHARLES TRADING COMPANY, LLC 231 330732 COCONUT CREEK Fl. $1.239.99 07/23/113 IN •A&D CHARLES TRADINGCOMPANY, LLC 240 330732 COCONUT CREEK FL $28825 07/29/18 IN •A&O CHARLES TRADINGCOMPANY, LLC 236 330732 COCONUT CREEK FL $981.16 07/29/18 IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL $1.046.60 246 330732 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 $0.00 AMEX006036 SONY_GM_02749335 EFTA_00236591 EFTA01677994

JEFFREY E EPSTEIN DiArcigiCATARSTLa p. 16/l Plum Options Summary As of 08/17118 j Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments Tills Period $ 2,657.27 Year-To-Date $ 24,843b5 24,843.65 89,258.60 AMEX006037 SDNY_GM_02749336 EFTA_00236592 EFTA01677995

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY Next Closing Date 10/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 09/26/18 to eam up to $1,849.17, which is based on eligible charges of 3123,277.83. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $119,653.88 Early Pay Due Date 09/26/18 Defer Pay You must pay at least the Minimum Payment Due of $11,965.38 by 10/11/18. Then you may defer your remaining balance, up to $107,688.50, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $11,965.38 Payment Due Date 10/11/18 See page 2 for important information about your account. al New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfsnygov. O For more information on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment 4. n Payment Coupon la Do not staple or use paper clips Pay by Computer open corntplx lel l l II 11"i JEFFREY E EPSTEIN LSJE EEC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN v. p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 09/16/18 $92,882.55 Account Summary Previous Balance $238,93955 Payments/Credits 4242,816.19 indudesEattyPayDiscount of -$3,673.95 NewCharges Fees 4123,530.52 +$OW [ New Balance Days in Billing Petrol: 30 Customer Care Pay by Computer open.com/pbc $119,653.1111 Customer Care Pay by Phone 1-800-653-1693 1.800472-9297 g See Page 2 for additional information. Pay by Phone 1.800472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 011965388001196538 13 ri Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $119,653.88 Early Pay Due Date 09/26/18 Defer Pay Option Minimum Payment Due $11,965.38 Payment Due Date 10111/18 AMEX006038 SDNY_GM_02749337 EFTA_00236593 EFTA01677996

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement:(2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the Payments section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • For Name, Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month 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. AMEXC06039 SONY_GM_02749338 EFTA_00236594 EFTA01677997

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY Pla Customer Care & Etilling Inquiries 1-800-653-1693 Hearing Impaired la International Collect 1-623-492-3344 TTY: 1400-221-9950 Large Print & Braille Statements 1.800-653-1693 FAX:I-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY: 1.800322.1897 Express Cash 1.800CASH-NOW OPEN w p 3113 Account Ending 0.31003 Websitmemerkanexpress.com Customer Care &Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX006040 SDNY_GM_02749339 EFTA_00236595 EFTA01677998

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX006041 SONY_GM_02749340 EFTA_00236596 EFTA01677999

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Payments 4238,939.55 Credits II I I REY E EPSTEIN 0-31003 43,623.9S CARLOS L RODRIGUEZ 0-32050 425249 Total Payments and Croats -92420116.19 `Detail indicates pasting date Payments Amos M 08/20/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU ,499,999.99 08/201W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -399,999.99 08/20/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -338,939.57 Credits Amount 09/16/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$3,62195 09/07/18 CARLOS I. RODRIGUEZ AMZ•REALTRUCK •325269 8S5.460-6801 WA DIRECT MKTG INTERNET New Charges Summary Total JEFFREY E EPSTEIN 0-31003 471,97132 CARLOS L RODRIGUEZ 0-32050 58247.46 ANN M RODRIQUEZ 0-35079 32,316.25 JERMAINE A ROAN 0-31110 33,672.21 0-31144 314,828.25 8RKEM GORDON 0.33157 317,482.37 RANDY THOMAS 0.31177 31,844.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI 3147.00 3407750111 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $147.00 3407750111 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI 3147.00 3407750111 AMEX006042 Continued on reverse SDNY_GM_02749341 EFTA 00236597 EFTA01678000

JEFFREY E EPSTEIN DM-32iTKcPPFY03 B8/13 Detail Continued Amount 08/19/18 NETFLIX.COM 866-579-7172 CA $10.99 SUBSCRIPTION 08/20/18 ARTISTIC TILE A & D NEW YORK NY $7.614.50 424926390010021 CONSTRUCTION MATERIALS 08/21/I8 IN 'ALFONSO M LOPEZ FIRE SAFETY EQUIPM NIPOMO CA $5,797.38 2492 93444 0822/18 AT&T RECURR BILL PAYMENT DALLAS TX $555.92 800-331-0500 08/23/H3 IN 'OMEGA CONTAINER SERVICES, INC. MEDLEY FL 31,700.00 3058835443 08/23/18 ARTEFACT° HOME 0942 AVENTURA FL 32,218.97 305-7774365 08/27/18 THE RITZ CARLTON ST THOMAS ST THOMAS VI 380026 Atrial Date Departure Date 08/25/18 08/27/18 00000000 08/27/18 THE RITZ CARLTON ST THOMAS ST THOMAS VI 3981.76 Arrival Date Departure Date 08/25/18 08/27/18 00000000 02/04/18 BUDGET MARINE ST. THOMAS VI $18220 340-779-2219 09/06/18 LORANGER DOOR AND WIND SOUTH PORTLAN ME 53,200.00 207.772.2223 09/06/i IN 'OMEGA CONTAINER SERVICES, INC. MEDLEY FL $1,700.00 3058835443 09/06/18 VI WAPA WEBSITE VI WAPAWEBSRE ST THOMAS VI $18,963.45 ST. THOMAS 09/06/18 VI WAPA WEBSITE VI WAPAINEBSITE ST THOMAS VI $633 ST. THOMAS 09/05/18 SITEONE LANDSCAPE SUPPLY, 436845558211 MIAMI FL $4,786.20 3054062533 09/06/18 AMZN MKTP US AMZN.COMMIU. WA $5,999.85 BOOK STORES 09/10/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL $48.40 3213773701 09/10/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL $46.95 3213773701 09/13/18 MSI BUILDING SUPPLIES ST THOMAS VI $6042&91 340-776-8800 09/13/18 ISLAND MARINE OUTFITTE ST THOMAS VI $5,49125 340-775-6231 09/13/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $3,500.00 3407750111 si CARLOS I. ROORIGUEZ Card Ending 0-32050 Monthly Spending Limb: $8000 Amount 08/22/18 GAS WORKS INC 340-715-90S0 ST THOMAS VI 387.97 013/22/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS VI VI $115.64 08/22/18 ATLANTIC SUPPLY LLC ST THOMAS $27130 3406427393 A)AEX006043 Continued on next page SONY_GM_02749342 EFTA _00236598 EFTA01678001

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN µ7A3 Account Ending 0.31003 ( Detail Continued Amount 08/22/18 AMZN MKTP US AMZN.COM/BILL WA $378.90 BOOK STORES 08/23/18 DEFENDER INDUSTRIES INC 3 WATERFORD a 55369 214574706385 MARINE RENTALS 08/24/18 THE HOME DEPOT 48201 ST THOMAS VI $19.92 800464-0688 08/24/18 THE HOME DEPOT 48201 ST THOMAS VI 557.79 800-654-0688 08/24/18 THE HOME DEPOT 8201 SAINT THOMAS VI 5231.11 HOME SUPPLY WAREHOUSE 08/24/18 OFFKEMAX/DEPOT 6538000006538 SAINT THOMAS VI $18.58 8004633768 8RUSHES,25CT 08124/18 GAS WORKS INC ST THOMAS VI 572.02 340-715-9090 08/24/18 PRKESMART ST THOMAS VI $183.42 340-777-3430 08/27/18 FACES FRESH MARKET ST THOMAS VI $15.48 340493-0254 04/27/18 THE HOME DEPOT 8201 SAINT THOMAS VI 58834 HOME SUPPLY WAREHOUSE 08/29/18 AMZN MKTP US•MT I Y46FN I AMZN.COM/BILL WA $38525 BOOK STORES 08/29/18 AMZN MKTP US•MT61Z3O82 AMZN.COM/BILL WA 526.04 BOOK STORES 08/29/18 AMZN MKTP US'MT4S80O62 AMZN.COM/BILL WA 539.95 BOOK STORES 08/30/18 AMZ'REALTRUCK 855-460-6801 WA $252.69 SERVICE 08/30/18 AWN MKTP US•MT8L07O80 AMZN.COM/BILL WA $115.99 BOOK STORES 08/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $259.75 HOME SUPPLY WAREHOUSE moon g M.M. ELECTRIC CO, INC. Sr. THOMAS $810.00 809-774-7793 08/30/18 AWN MKTP US'MT7OO2F92 AMZN.COM/BILL WA $189.50 BOOK STORES 08/31/18 THE HOME DEPOT 48201 ST THOMAS VI $69.76 800-654-0688 09/04/18 THE HOME DEPOT 8201 SAINT THOMAS VI $230.36 HOME SUPPLY WAREHOUSE 09/04/18 THE HOME DEPOT 8201 SAINT THOMAS $82.88 HOME SUPPLY WAREHOUSE 09/04/18 WESTERN AUTO 5047 5047 ST THOMAS VI 525.99 703-345-4911 09/05/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS 326200 CAMPER/TRAILER DEALER 0905/18 THE HOME DEPOT 48201 ST THOMAS VI $2920 800-654-0688 09/05/18 THE HOME DEPOT 48201 ST THOMAS $161.68 800654.0688 09)05/18 NEVAIAREMARI 8432978348 SC 5795.89 8432978348 AMEXOO6044 Continuedon reverse SDNY_GM_02749343 EFTA 00236599 EFTA01678002

JEFFREY E EPSTEIN me,491Ign9 91,X0 3 p.8/13 Detail Continued Amount 09/06/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI 377.97 09/06/18 THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI 35085 09/06/18 THE HOME DEPOT 08201 803-654-0688 ST THOMAS VI 352.70 09/07/18 APAZN MCP US•MT2CAOOP1 BOOK STORES AM2N.COAVBILL WA 36909 09/07/18 HOLLYWOOD CAFE N.V RESTAURANT PHILIPSBURG SX 350.55 pp/ions THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 3270.17 09/11/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS VI 31,261.83 09/12/18 SHERWIN WILUAMS 702872 2872 216-566-2255 ST THOMAS VI VI $378.35 09/12/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS $54388 09/13/18 THE HOME DEPOT 08201 ST THOMAS VI $15003 8C0-654-0688 ri ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending 34,000 Amount 08/18/18 08/19/18 ORBITZ•7374322248190 TRAVEL ORBITZ.COM MIAMI BEACH WA 360.00 MARE AZUR GRAND BAY IN 978.406.6192 FL 360.00 08/21/18 WAL-MART SUPERCENTER 43034303 DISCOUNT STORE MIAMI FL 3271.10 08/21/18 53 BANK RESTAURANT N MIAMI BEACH FL 372.36 0841/18 WALGREENS NONE 33138 MIAMI SHORES FL 359.08 0842/18 HCRELSCOM 151248609520 151248609520 33181 ANN RODRIQUEZ BEST WESTERN PLUS WINDSOR INN,NORTH MIAM HOTELS.COM WA 311126 013/22/18 7-ELEVEN 30032 00073003242 305-895-7159 NORTH MIAMI FL 330.50 08/22/18 WENDYS 39765 000009765 5619976002 SWEETWATER FL $16.13 08/22/18 GUESS 213-765-3100 MIAMI NORTH MIAMI FL 363.13 08/23/18 TACO BELL 305-893.0143 FL 322.74 08/23/18 HOTELS.COM151299734899 151299734899 33181 ANN RODRIQUEZ BEST WESTERN PLUS WINDSOR INN,NORTH MIAM HOTELS.COM WA 3145.76 0824/18 TACO BELL 305-893-0143 NORTH MIAMI FL 314.64 06/25/18 SHELL OIL 57543869101 GAS STATEN MIAMI FL 326.71 APAEX006045 Continued on next page SONY_GM_02749344 EFTA _00236600 EFTA01678003

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 08/25/18 50(1 RENT A CAFL LLC FORT LAUDERDALE S94.19 AUTOMOBILE RENTAL 9385164686 19.08.18 MIAMI 25.08.18 Miami 0300 KM 08/26/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 5155.56 3407778806 08/27/18 51)(7 USA POS FORT LAUDERDALE FL $420.14 AUTOMOBILE RENTAL SIxt 9383539135/00/M 808199L3H7KCEIOCKNF 08/27/18 KMART ST THOMAS VI $79.10 ST THOMAS VI 08/28/18 'NOES FRESH MARKET ST THOMAS VI 5102.40 3406930254 08/30/18 PAYPAL •XYZ HOMEWRK 8054417596 CA $45.00 402435-7733 08/30/18 THE HOME DEPOT 18201 ST THOMAS VI $14200 800-6544688 08/30/18 AMZN MKIP US AMZN.COM/BILL WA $93.10 MERCHANDISE 08/31/18 THE HOME DEPOT 18201 ST THOMAS VI $3641 8004544688 08/31/18 MAIN MKTP US AMZN.COM/BILL WA $17.92 MERCHANDISE 09101/18 PEARSON EDUCATION PRSONCS.COM NJ $5438 WEB SUBSCRIP 00/07/18 THE HOME DEPOT 8201 SAINT THOMAS VI $99.98 HOME SUPPLY WAREHOUSE 09/10/18 AMAZON.COM AMZN.CONVBILL WA $2206 MERCHANDISE JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $5,030 Amount 08/18/18 1ST STOP GAS STATION ST TOMS VI $20.00 340.777-1862 08/18/18 THE HOME DEPOT 08201 ST THOMAS VI $110.42 800-6544688 08/20/18 ST THOMAS VI $32.18 340-776-7098 08/23/18 MIDNIGHT ZONE CONVENIE ST THOMAS $20.00 340-777-1862 08/24/18 OFFIC EMAX/DEPOT 6538000006538 SAINT THOMAS $37.98 8004633768 NETGEAR C4105 10/100/1000 Mbps 2YR REPL GEAR 25-49.99 08/25/18 BROWN SUGAR PRODUCTION ST THOMAS VI $28.92 340-774-1900 08/28/18 MOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $12.95 3407778806 08/29/18 AMIN Mar US AMZN.COM/BILL WA $22035 BOOK STORES 08/29/18 AMIN MKTP US AMZN.COMMILL WA $43.95 BOOK STORES AMEX006048 Continuer" on reverse SDNY_GM_02749345 EFDt1/4_00236601 EFTA01678004

JEFFREY E EPSTEIN meARITE,991IX03 p.10'13 Detail Continued Amount 08/29/18 MAZN MKT P US AMIN.COMMILL WA $108.72 BOOK STORES 08/29/18 AMEN MKTP US AMZN.COM/BILL WA $905.14 BOOK STORES 08/30/18 OFFICEMAX/DEPOT 6538 003006538 SAINT THOMAS VI $94.46 8004633768 BINDING COM85.3/13',25PKWHT BINDING COVE R,POLY.100PKCLEAR POUCHLAMINATING.LETTER SIZE 08/30/18 WESTERN AUTO 5047 5047 ST THOMAS $430.47 703.3454911 08/31/18 BROWN SUGAR PROIDUCTON ST THOMAS VI $560.00 340774-1900 08/31/18 FNIST STOP GAS STATION ST THOMAS VI $20.00 340-777-1862 09/07/18 OFFICEMAX/DEPOT 6538 OCC4106538 SAINT THOMAS VI $439.98 8004633768 ROUT ERNIE LAC5400 2YR REPL GEAR 250-499.99 09/19118 ST. THOMAS VI $39.90 09/11/18 SP • FOSCO (FOOALE) FREMONT CA $233.40 5103199878 09/11/18 THE HOME DEPOT 8201 SAINT THOMAS VI $31339 HOME SUPPLY WAREHOUSE IS Card Ending 0.31144 Monthly Spending Limit: $15,000 Amount 08/21/18 MOES FRESH MARKET ST THOMAS VI $81.02 340-693-0254 08/21/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $578.40 13004633768 08/27/18 EVANSTON IL $171.00 08/23/18 ST THOMAS VI $875.00 340-776-0228 08/23/18 THE HOME DEPOT13201 SAINT THOMAS $630.24 HOME SUPPLY WAREHOUSE 08/23/18 WALGREENS N13846000013846 ST THOMAS VI $176.81 8473535147 08/24/113 West Marine Store Watsonville $869.94 BOAT DEALER 08/24/18 REI.COM 800-426-4840 WA $23825 OUTDOOR GRA 08/24/18 REI.COM 8130-426-4840 WA $941.19 OUTDOOR GRA 08/29/18 West Marine Store Watsonville $199.99 BOAT DEALER 08/30/18 LORANGER DOOR AND WIND SOUTH PORT1AN ME $1,509.85 207-772-2223 09/01/18 SILK GREENERY INC ST THOMAS VI $434.70 340.714.7993 09/05/18 ST. THOMAS VI $59.95 AMEX006047 Continued on next page SDNY_GM_02749346 EFTA_00236602 EFTA01678005

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p. 11/13 Account Ending 0.31003 Detail Continued Amount 09/05/18 COMMUNITY MEDICAL LAB 340-776-7444 ST THOMAS VI $284.00 09/07/18 WILLIAMS-SONOMA CATALOG HOME FURNISH 800.541.1262 CA $39122 09/08/18 ULINE SHIP SUPPLIES MANAGER 53158 800-295-5510 VA 31,092.78 09/09/18 THE CONTAINER STORE STORAGE BORG (800)733-3532 TX $1265.37 09/10/18 THE COLLINS GROUP, INC CVSFLAGS.COM 110336 00802 15 X 25 US Pots R&T MARION IN $3,784.36 09/12/18 CALI BAMBOO 436845555237436 SAN DIEGO CA $1,249.18 8582009540 BRICEM GORDON Card Ending 033157 Monthly Spending LImit: 520,000 Amount 08/17/18 SMARTSHEET 8554202395 WA $6206 8554202395 08/20/18 AMZNMKTPUS AMZN.COM/BILL WA $359.90 BOOK STORES 08/20/18 AMZNMKTPUS AMZN.COM/BILL WA $2,781.90 BOOK STORES 08/21 AMAZON.COM AMZN.COMJBILL WA $178.06 MERCHANDISE 08/23/18 MOES FRESH MARKET ST THOMAS VI $23647 3404934254 08/23/18 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI $29444 3407778806 08/23/18 AMZNMKTPUS AMZN.COM/BILL WA $119.93 BOOK STORES 08/23/18 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $1,206.96 08/23/18 BROWARD MOTORSPORTS OF PA 064870018940 WEST PALM BCH FL 52,82822 08/25/18 MOES FRESH MARKET ST THOMAS VI $332.75 340.693-0254 08/25/18 FOOD CENTER SUPERMARKET FOOD CENTER SU St THOMAS VI $5054 3407778806 08/25/18 PORTK00848700SIS90417 ST. JOHN VI $238.00 3407769600 08/28/18 ST THOMAS VI $98.00 340-7760228 ovum THE HOME DEPOT 18201 ST THOMAS VI $54.92 8004544688 moons FLIGHT LIGHT INC 948907957011771 SACRAMENTO CA $3,908.04 00645531N 03802 09/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922-9934 CA $28248 HOME FURNISH AMEXD36048 Continuedon reverse SDNY_GM_02749347 EFTA 00236603 EFTA01678006

JEFFREY E EPSTEIN meARITE,99fIX03 p 22/ 13 Detail Continued Amount 09/03/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $124.20 0903/18 PRICESMART 340.777.3430 ST THOMAS VI 5608.80 09/1 /i 8 HOMEDEPOT.COM 8C0-430-3376 800-430-3376 GA $2,836-52 09/12/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $23132 09/15/18 POTTERY BARN E-COMME HOME FURNISH 800-922-9934 CA $374.29 is RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 55.000 Amount 08/17/18 THE HOME DEPOT18201 8C0-6544)688 ST THOMAS VI $153.76 08/17/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $38183 08/17/18 ATLANTIC SUPPLY LLC 3406427393 ST THOMAS VI $58.00 0820/18 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $157.24 08/20/18 08/21/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $270.88 KMART ST THOMAS VI ST THOMAS VI 56823 08/22/18 KMART ST THOMAS VI ST THOMAS VI $70.98 08/28/18 GAS WORKS INC 340-715-9090 ST THOMAS VI $86.99 0828/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $408.00 08/29/18 THE HOME DEPOT 18201 ST THOMAS VI $188.88 803454-0688 MICHAEL J GLIDDEN Card Ending 0-31193 Monthly Spending Limit: 55,000 Amount 08/18/18 MOES FRESH MARKET ST THOMAS VI $98.94 340-693-0254 08/21/18 THE HOME DEPOT 18201 ST THOMAS VI $2.113.06 803-654-0688 08/25/18 MOES FRESH MARKET ST THOMAS VI $91.07 340-693-0254 ovum THE HOME DEPOT 48201 ST THOMAS VI $59.96 803454-0688 09/12/18 MOES FRESH MARKET ST THOMAS VI $9437 340-693-0254 09/13/18 MOES FRESH MARKET ST THOMAS VI $285.19 340-693-0254 AMEX006049 Continued on next page SONY_GM_02749348 EFTA _00236604 EFTA01678007

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/18 DUPLICATE COPY OPEN p. 13113 Account Ending 0-31003 ( Detail Continued Amount FI PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 08/29/18 GAS WORKS INC 340-7154090 ST THOMAS VI 370.00 09/10/18 OFFSHORE MARINE 340-7774406 ST THOMAS VI 520930 09/12/18 THE HOME DEPOT 88201 8034544688 ST THOMAS VI $54.11 09/12/18 OFFICEMAX/DEPOT 6539000006.538 8004633768 USB,EUTUDGE,12868 SAINT THOMAS Vl $34.99 CQUAN B DEQUENTAL Card Ending 0-31219 Monthly Spending Limit: $5,000 Amount 08/29/18 GAS WORKS INC 340.715-9090 ST THOMAS VI $56.88 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 $0.00 Plum Options Summary As of 09/16/18 Early Pay Discount History: LSO% Discount Total Year-To-Date S Total-to-Date S Note: Early Pay Discount Summary does not include Adjustments This Period S 3,623.95 Year-To-Date S 28,467.60 28.467.60 92,882.55 AMEX006050 SONY_GM_02749349 EFTA_00236605 EFTA01678008

AMEX006051 SDNY_GM_02749350 EFTA_00236606 EFTA01678009

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/18 DUPLICATE COPY Next Closing Date 11/16/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 10/27/18 to eat n up to $2,934.03, which is based on eligiblecharges of SI95,602.19. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $193,753.02 Early Pay Due Date 10/27/18 Defer Pay You must pay at least the Minimum Payment Due of $19,375.30 by 11/11/18. Then you may defer your remaining balance, up to $174,377.72, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $19,375.30 Payment Due Date 11/11/18 p See page 2 for important information about your account. OPEN p 1/14 Account Ending 0-31003 Total Early Pay Discount To Date Asa 10/17/18 $94,731.72 Account Summary Previous Balance $119,653.88 Payments/Credits 4124,506.89 indudesEattyPayDiscount of -$1.449.17 NewCharges 4198,606.03 Fees +SOW New Balance Days in Biting POIKA 31 Customer Care Pay by Computes open.com/pbc $193,753.02 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 Customer Care Pay by Phone 1-800-653-1693 1-800472-9297 Department of Financial Services:1-860-342-37360r mwidfs.nygov. g+ See Page 2 for additional Information. I° Important Information: To access the most up to date version of your Ca rd mem ber Agreement, please log in to your Account at www.amerIcanexpress.com. 2 For more information on your Plum payment options, refer to page 2 of your statement J Please fold on the perforation below, detach and return with your payment 4. El Payment Coupon lad Do not staple or use paper clips Pay by Computer openicorn/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. PM Pay by Phone 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 000031499921033512714 019375302001937530 13 rl Account Ending 041003 Enter 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $193,753.02 Early Pay Due Date 10/27/18 Defer Pay Option Minimum Payment Due $19,375.30 Payment Due Date 11/11/18 AMEX006052 SONY_GM_02749351 EFTA_00236607 EFTA01678010

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/14 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement:(2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the Payments section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • For Name, Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month 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. AMEX006053 SONY_GM_02749352 EFTA_00236608 EFTA01678011

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/18 DUPLICATE COPY rj Customer Care & Etilling Inquiries 1-800-653-1693 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:1.800.522.1897 Express Cash 1.800CASH-NOW OPEN w p 3/14 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 AMEX006054 SDNY_GM_02749353 EFTA_00236609 EFTA01678012

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006055 SDNY_GM_02749354 EFTA_00236610 EFTA01678013

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/18 DUPLICATE COPY OPEN p 5/14 Account Ending 0.31003 Payments and Credits Summary Total Payments -$119,653.88 Credits JEFFREY E EPSTEIN 0-31003 41,849.17 0-31144 59402 BRICEM GORDON 0-33157 32,409.82 Total Payments and Credits 4124,506.139 Detail instates Kelm dee Payments Amami 09/18/1 JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -699,999.99 09/18/18• JEFFREY E EPSTEIN ONLINE PAYMENT THANK YOU -$19653.89 Credits Amount 10/17/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% 41,849.17 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 10/12/18 CALI BAMBOO 436845555237436 4594.02 SAN DIEGO CA 8582009540 10/08/18 BRICEM GORDON THE HOME DEPOT 42,409.82 ALBUQUERQUE NM SOO-654-068B New Charges Summary Total JEFFREY E EPSTEIN 041003 $149,545.62 CARLOS L RODRIGUEZ 0-32050 $7,838.40 ANN M RODRIQUEZ 0-35079 $1,498.82 JERMAINE A RUAN 0-31110 $3.804,61 0-31144 $8236.19 BRICEM GORDON 0-33157 $14,735.77 RANDY AMPARO DEL R100-31177 $4,352.24 MICHAELJGUDDEN0-31193 $3,022.69 PATRICK L CENA 0-31201 $2,060.32 CQUAN B DEQUENTAL 0-31219 51511.37 Total New Charon $198,606.03 Detail is JEFFREY E EPSTEIN Card Ending 631003 Amount 09/17/18 OFFSHORE MARINE 346777-8406 ST THOMAS VI $386.52 09/19/18 NETFLIX.COM SUBSCRIPTION 866-579-7172 CA $10.99 AMEX006056 Continuedon reverse SDNY_GM_02749355 EFTA (0236611 EFTA01678014

JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p.6/14 Detail Continued Almewit 09/19/18 09/20/18 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $28.545.10 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 8C0-133-7300 TX $326.76 From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012312105427 Passenger Name: GAUDEFROY DEMOMBYNES Document Type: PASSENGER TICKET AA AA Date of Departure 10/04 09/20/18 AMERICAN AIRLINES45107392 800-433-7300 TX $326.76 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012312105428 Passenger Name: STRAZIOTANALERIA Document Type: PASSENGER TKKET AA Date of Departure 10/04 mama AMERICAN AIRLINES 45107392 WO-433-7300 TX $326.76 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012312105429 Passenger Name: PALACIOS/PABLO Document Type: PASSENGER TICKET AA Date of Departure 10/04 09/20/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $326.76 AMERICAN AIRLINES From: To: Cartier. Class: MIAMI1NTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012312105430 Passenger Name: DAY ACKERMAWMAR1A Document Type: PASSENGER TICKET M G Date of Departure:10/04 09/21/18 AMERICAN AIRLINES 45107392 800-4337300 TX $135.40 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312294428 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA Date of Departure 10/05 09/21/18 AMERICAN AIRLINES 45107392 800.433-7300 TX $135.40 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312294429 Passenger Name: HEATOWANDREW Document Type: PASSENGER TKKET AA Date of Departure:10/05 09/21/18 ARTISTIC TILE A & D NEW YORK NY $4,053.62 4296404353 10021 CONSTRUCTION MATERIALS 09/22/18 AT&T RECURR BILL PAYMENT DALLAS 7X $951.99 803-331-0500 09/24/18 BUDGET SUPER SERVICE BUDGET SUPER SE ST THOMAS VI $5,603.69 AUTO SERVICE 09/28/18 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $1,65830 L2630399 33315 MARINESUPPLY 10/01/18 CHRISTOPHER HYLAND INC NEW YORK NY $625.00 212-688-6121 10/01/18 INNOVATIVE - ECOMMM 340-715-8349 VI $3,721.49 03170319389001 1 00170319389001 AMEX008057 Continued on next page SONY_GM_02749356 EFTA _00236612 EFTA01678015

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/18 DUPLICATE COPY OPEN 744 Account Ending 0.31003 Detail Continued Amount 10/03/18 AWED CONSTRUCTION AWED CONSTRUC ST THOMAS PR $20.000.00 3407755134 10/04/18 PAYPAL •LULIPOOLSSE 4029357733 FL $2,028.35 402435-7733 10/05/18 MSI BUILDING SUPPLIES ST THOMAS VI $3,471.52 340776-8800 10/07/18 USA GRANITE TOOLS, LLC ORLANDO $140865 4435986657 10/08/18 PARADISE PROPERTIES,INC PARADISE PROPE SE THOMAS 00 VI $340340 3407750111 10/08/18 PARADISE PROPERTIESANC PARADISE PROPE ST. THOMAS 00 VI $294.00 3407750111 10/08/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $588.00 3407750111 10/08/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $58840 3407750111 10/00/18 AMERICAN AIRUNES 45107392 800-433-7300 7X $587.76 AMERICAN AIRLINES From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. 0012315259538 Passenger Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL $46.95 3217773701 10,10/18 SATCOM DIRECT INC 436845555417970 321.7773000 EL $46.95 3217773701 1491/18 ISLAND MARINE OUTFITTE ST THOMAS VI 33041.71 340-7754231 14/12/18 RADER AWNING & UPROOT ALBUQUERQUE NM $3.452.00 SOS-8542000 10/12/18 VIWAPA WEBSITE VI WAPA WEBSITE ST THOMAS VI 321,631.64 ST. THOMAS 14/12/16 VI WAPA WEBSITE VI WAPA WEBSITE ST THOMAS VI $6.33 ST. THOMAS 76/15/18 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS 1A $26,050.22 3407756454 10/16/18 RIMCO - CAA PRINCIPAL RPACO - CAJA PR SAN JUAN PR 3442442 7877920458 10/16/18 THE RITZCARLTON ST THOMAS ST THOMAS VI $523.88 Arrival Date Departure Date 10/15/18 10/16/18 00000000 10/16/18 THE RITZCARLTON ST THOMAS ST THOMAS VI $358.88 Arrival Date Departure Date 10/15/18 10/16/18 01X00000 AMEX006058 Continued on reverse SDNY_GM_02749357 EFTA 00236613 EFTA01678016

JEFFREY E EPSTEIN DVAMIUSTX03 p.8/14 Detail Continued Amount el CARLOS L RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: $8,000 Amount 09/19/18 AMZN MKTP US AMZN.COM/BILL WA 5135.00 BOOK STORES 09/19/18 NEWWIREMA RI 8432978348 SC 315.67 8432978348 09/19/18 PLAZA EXTRA TUTU PARK ST THOMAS VI 345.91 340-719-1870 09/19/18 AMZN MKTP US•MT6OSSPIO AMZN.COM/BILL WA 5319.99 BOOK STORES 09/20/18 THE HOME DEPOT48201 ST THOMAS VI $188.00 800-654-0688 09/20/18 1ST STOP GAS STATION E ST THOMAS VI $6363 340-777-1862 09/21/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU ST THOMAS PR 578.20 3407746044 09/21/18 AMZN MKTP WM76534702 AMZN.COM/BILL WA $147.85 BOOK STORES 09/21/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 31038 3407778806 09/21/18 THE HOME DEPOT48201 ST THOMAS VI 33/3.36 800-654-0688 09/21/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $7532 8034633768 SHEETS,LAMINATING,SLEADRIOPK File Fldt 1/3 Ur Man 24/bx ggymur KMART ST THOMAS VI $55.16 ST THOMAS VI 09/24/18 SEA CHEST ACE HARDWARE ST THOMAS VI $127.84 340-774-0495 09/24/18 GAS WORKS INC ST THOMAS VI $47.82 340-715-9090 09/24/18 THE HOME DEPOT 48201 ST THOMAS VI 327.12 800-654-0688 09/24/18 THE HOME DEPOT 13201 SAINT THOMAS VI 3430.00 HOME SUPPLY WAREHOUSE mune MAZN MKTP USIATIGY71G0 AMZN.COM/BILL WA $5330 BOOK STORES 09/24/18 AMZN MKTP US•MT8NZ2MO2 AMZN.COM/BILL WA 36999 BOOK STORES 09/2sn 8 THE HOME DEPOT 48201 ST THOMAS VI 52.093.70 800-654-0688 09/25/18 THE HOME DEPOT 8201 SAINT THOMAS VI $224.19 HOME SUPPLY WAREHOUSE 09/26/18 West Marine Store Watsonville $609.91 BOAT DEALER 09/26/18 THE HOME DEPOT 48201 ST THOMAS VI $59.96 800-654-0688 09/27/18 AMZN MKTP US•MT5F54HK0 AMZN.COM/BILL WA $6835 BOOK STORES 09/28/18 1ST STOP GAS STATION E ST THOMAS VI $9731 34a777-1862 09/28/18 THE HOME DEPOT48201 ST THOMAS VI $156.43 ECO-654-0688 AMEX006059 Continued on next page SDNY_GM_02749358 EFTA _00236614 EFTA01678017

DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B 10/02/18 CARIBBEAN BATTERY ST. THOMAS VI $230.00 340-776-3780 10/02/18 AMZN MKTP US•MT3R24QC2 AMIN.CONVBILL WA $11.16 BOOK STORES 10/02/18 THE HOME DEPOT 8201 SAINT THOMAS VI $614.60 HOME SUPPLY WAREHOUSE 10/02/18 AMAZON.COM*MT1UD28S0 AMZN.CO/NBILL WA $331.39 MERCHANDISE 1403/18 THE HOME DEPOT48201 ST THOMAS VI $111.92 800-654-0688 1403/18 THE HOME DEPOT 8201 SAINT THOMAS VI $8988 HOME SUPPLY WAREHOUSE 10m3/18 THE HOME DEPOT 8201 SAINT THOMAS VI $524.16 HOME SUPPLY WAREHOUSE 10/03/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS ten $104.37 8004633768 INK,HP0OZTRI INKHP902XLBLACK 10/03/18 AMZN MKTP US•MT7GS7QF2 AMZN.COMMILL WA $2339 BOOK STORES 10/03/18 WESTERN AUTO SO47 SO47 ST THOMAS VI $15627 703-34S-4911 wows AWN MKTP US•MT75X62K1 AMZN.COM/BIU. WA $120.74 BOOK STORES 10/05/18 AWN MOP US•MT9YU4610 AMZN.COAVBILL WA $43.99 BOOK STORES ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amount 09/17/18 PRICESMART 340-777-3430 ST THOMAS VI $111.97 09/18/18 09/19/18 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $49951 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $8329 09/2208 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $3132 09/24/18 MAIN MICR) US•MT67181D0 MERCHANDISE AMZN.COM/BILL WA $4130 09/24/18 OFFICEMAX/DEPOT 6538 000006538 8004633768 SAINT THOMAS VI $13620 09/26/18 THE HOME DEPOT 48201 800454-C688 ST THOMAS VI $13444 1409/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $337A4 10/16/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $88,99 3407778806 AMEMM6060 Continuedon reverse SDNY_GM_02749359 EFTA 00236615 EFTA01678018

JEFFREY E EPSTEIN DAP49.10,513403 p. 1 0114 Detail Continued Amount 10/14/18 AMZN MKTP US'MT4402RE1 BOOK STORES JERMAINE A RUAN Cod Ending 0-31110 Monthly Spending Limit $5,000 Amount miens FOOD CENTER SUPERMARKET MOD CENTER SU 3407778806 ST. THOMAS VI $47.00 09/20/18 RACE MACK RACE TRACK 3407776900 ST. THOMAS VI 320.00 10/08/18 BROWN SUGAR PRODUCTION 3404744900 ST THOMAS VI 5595.00 10/08/18 GAS WORKS INC 340-7154090 ST THOMAS VI 520.00 10/09/18 AMZN MCP US•MT9CZ2UDO BOOK STORES AMZN.COM/BILL WA $1,187.61 10/12/18 BROWN SUGAR PRODUCTON 340.174.1900 ST THOMAS VI 51,915.00 10/16/18 RACE TRACK RACE TRACK ST. THOMAS Vl 320.00 AMZN.COM/BILL WA 333.16 3407776900 Card Ending 0-31144 Monthly Spending Limit 515,000 Amount 09!13/18 ZURI FURNITURE ECOMN1 972-7164874 972-7164876 TX $91125 ognuto GOOGLE 'OVERSTOCK SELLER G.COMEIPPAYI CA 5262.99 09/26/18 OVERSTOCK.COM 803-8434446 (800)843-2446 UT 31,05438 09/28/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 34077788% ST. THOMAS VI 34457 09/28/18 KMART ST THOMAS VI ST THOMAS VI 5197.10 09.(2B/I8 PRICESMART 340-777-3430 ST THOMAS VI $215.93 09/29/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $72339 09/29/I8 MOES FRESH MARKET 340-693.0254 ST THOMAS VI 5181.76 09/29/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5355.66 09/29/18 KMART ST THOMAS VI ST THOMAS VI VI 5323.12 09/29/18 OFRCEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS $314.31 tows AMZN MKTP USMIT6OPOKI BOOK STORES AMZN.COM/BILL WA $1,010.90 gouts 10/05/18 AMAZON.COM•MT3EN66Q0 MERCHANDISE AMZN.COM/B1LL WA 5425.04 AMZN MKTP US•MT60X69M1 BOOK STORES AMZN.COM/BILL WA $296.81 10/06/18 AMZN MKTP UW.17508950 BOOK STORES AMZN.COM/BILL WA $100.12 AMEX006061 Continued on next page SDNY_GM_02749360 EFTA _00236616 EFTA01678019

Plum Care LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/18 DUPLICATE COPY OPEN p. 11/14 Account Ending 0.31003 Detail Continued j Ansowd 10/08/18 AMAZON.COM•MT9W391191 AMZN.COAVBILL WA $75.72 MERCHANDISE 10/10/18 CALI BAMBOO 436845555237436 SAN DIEGO CA 51,394.59 8582039540 10/13/18 SILK GREENERY INC ST THOMAS VI $75.47 340-714-7993 10/13/18 THE HOME DEPOT 48201 ST MOWS VI $57.138 800-654-C688 10/13/18 MOES FRESH MARKET ST THOMAS VI $30.94 340-693-0254 10/13/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI 3139.41 8004633768 10/17/18 ST. THOMAS VI $44.85 BRICEM Card GORDON Ending 033157 Monthly Spending Umit: $20,000 Amount 09/16/18 SP • AQUA-BOUND OSCEOLA $168.83 7157553405 09/17/18 LOWESCOM 1-800-445-6937 NC $89.63 800-445-6937 09/17/18 MOES FRESH MARKET ST THOMAS VI $16127 340493-0254 09/17/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $1 5500 3407778806 09/17/18 LOWES.COM 1-801-445-6937 NC $363.22 800-445-6937 09/17/18 SMARTSHEET 8554202395 WA $6206 8554202395 09/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 331826 3407778806 09/19/18 MOES FRESH MARKET ST THOMAS VI 523839 340-693-0254 09/22/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI 3166.59 8004633768 BOARD,QUART,DENAG,VALUPIL2X3 T-SQUARE.24'.WOOD MRIOLEXPOZDLCHSL PTAPICASTD 09/23/18 AMIN MKTP US•MT4NJIXKO AMZN.COM/BILL WA 323620 BOOK STORES 09/25/18 HOMEDEPOT.COM 800-430-3376 GA $460.05 800-430-3376 09/26/18 AMAZON.COM•MT6C40XW1 AMZN.COM/BILL WA $39.57 MERCHANDISE 09/26/18 AMAZON.COM•MT3S01V.I2 AMIN.COM/BILL WA $45208 MERCHANDISE 09/27/18 CARIBBEAN BATTERY ST. THOMAS VI $84700 340-776-3780 09/27/18 DOC SAVAGE SUPPLY 000000001 ALBUQUERQUE NM $1,126.32 SO0C074637.0001 87056 09/27/18 RYANS SEWING & VACUUM CEN 650000008576 ALBUQUERQUE NM $1,075.63 5052378000 AMEXO36082 Continued on reverse SDNY_GM_02749381 EFDt1/4_00236617 EFTA01678020

JEFFREY E EPSTEIN meARITE,99fIX03 p.12/14 Detail Continued Amount 09/29/18 THE HOME DEPOT #3502 800-654-0688 ALBUQUERQUE NM $11736 09/29/18 THE HOME DEPOT 43502 800454-0688 ALBUQUERQUE NM NM NM 55833 09/29/18 09/30/18 SPORTSMAN'S WAREHOUSE 505-761-9900 ALBUQUERQUE ALBUQUERQUE 5215.74 THE HOME DEPOT 3502 HOME SUPPLY WAREHOUSE 521029 09/30/16 POTTERY BARN MISC HOME FURNISHINGS ALBUQUERQUE NM 521181 09/30/18 POTTERY BARN E-COMME HOME FURNISH 800422-9934 CA 3365.46 10/05/18 LOWES.COM 8C0-445-6937 1400-445-6937 NC 5150.77 10/05/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 399.98 10/06/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 331.93 10/07/10 THE NOME DEPOT 800-654-0688 ALBUQUERQUE NM 52,40942 10/08/I8 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 5126.84 I0/08/i 8 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 328951 10/10/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI 330.70 10/10/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3167.83 10/10/18 THE HOME DEPOT 803-654-0688 ALBUQUERQUE NM $2.92069 10/12/18 FERGUSON.COM 9009 9009 844872.3857 NEWPORT NEWS VA 3709.92 10/13/18 POTTERY BARN E-COMME HOME FURNISH 8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18 FRANKS POWER INC ALBUQUERQUE NM 310783 5058722535 is RANDY AMPARO DEL RIO Card Ending 0-31177 Monthly Spending Limit: 35,000 Amount 09/17/18 PAYPAL ITUNES.COMMILL 402-935-7733 8002752273 CA 39.99 09/18/18 THE HOME DEPOT 48201 8C04540688 ST THOMAS VI $641 1 0980/18 PAYPAL 'CARE PPCS 402-935-7733 4029357733 CH 33153 10/01/18 IN •ABA CHARLES TRADING COMPANY, LLC 255 330732 COCONUT CREEK FL 3364.04 10/01/18 IN 'MD CHARLES TRADING COMPANY, LLC 269 330732 COCONUT CREEK FL 32.70336 10/02/18 PRIME VIDEO DIGITAL 888802.3080 WA 314.99 AMEX006063 Continued on next page SONY_GM_02749362 EFTA _00236618 EFTA01678021

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 10/17/18 DUPLICATE COPY OPEN p. 13/14 Account Ending 0.31003 Detail Continued Amount 10/08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK STORES AMM.COPNBIU. WA $308.99 @ MICHAELJ SUDDEN Card Ending 0-31193 Monthly Spending limit: 35.000 Amount 09/17/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $53.11 09/17/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $679,50 09/19/18 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI $14448 09/20/18 MOES FRESH MARKET 340493-0254 MOES FRESH MARKET 340493-0254 ST THOMAS VI $66.71 09/28/18 ST THOMAS VI $11602 10/01/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $362.29 10/05118 MOES FRESH MARKET 340493-0254 ST THOMAS VI $94.77 10/06/18 THE HOME DEPOT .8201 800454-0688 ST THOMAS VI $13643 10108/18 THE HOME DEPOT W201 800-654-0688 ST THOMAS VI $3823 10/13/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI S529.87 10/15/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $143.88 10/16/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $55300 10/16/18 M.M. ELKTRK CO. INC. ST. THOMAS VI $10400 809-774-7793 Ig PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 09/26/18 OFFSHORE MARINE ST THOMAS VI $43629 3407774406 09/29/18 THE HOME DEPOT 48201 ST THOMAS VI $24.97 800-654-0688 10/03/18 ZAPPOS.COM (8001927-7671 NV $60000 FOOTWEAR Kvosng PPI•EARTHTECH PRODUCTS 9450005178 VAN NUYS CA $444.98 818455-5200 AMEX006084 Continued on reverse SCINY_GM_02749363 EFTA 00236619 EFTA01678022

JEFFREY E EPSTEIN DiArcigiCATARSTLa p 14/14 Detail Continued Amount 10/10/18 ULINE SHIP SUPPLIES RANDY 53158 THE HOME DEPOT f8201 800454.0688 10/13/18 8C0-2954510 WI W620 CQUAN BDEQUENTAL Card Ending 0-31219 Monthly Spending Limn: $5000 ST THOMAS VI $107.88 Amount 09/24/18 IN *A&D ClIARL ES TRADING COMPANY.I.I.0 265 330732 COCONUT CREEK FL $3,511.37 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 $0.00 Plum Options Summary As of 10/1 7/18 Early Pay Discount History: 1.50% Discount Total Year•To-Date $ Total-to-Date f Note: Early Pay Discount Summary does not include Adjustments This Period f 1,849.17 Year-To-DBMS 30,316.77 30,316.77 94,731.72 AMEX006065 SONY_GM_02749364 EFTA_00236620 EFTA01678023

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY Next Closing Date 12/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 11/26/18 to eam up to $2,494.38. which is based on eligiblecharges of 5166,292.07. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $163,358.04 Early Pay Due Date 11/26/18 Defer Pay You must pay at least the Minimum Payment Due of 116,335.80 by 12/11/18. Then you may defer your remaining balance, u p to $147,022.24, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $16,335.80 Payment Due Date 12/11/18 See page 2 for important information about your account. (ri New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or wvnv.dfs.nygov. O For more information on your Plum payment options, refer to page 2 of your statement. 4. Please fold on the perforation below, detach and return with your payment 4. n Payment Coupon la Do not staple or use paper clips Pay by Computer open com/plx I I 11 ll 1I' Ili. I'l 11 JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 11/16/18 $97,665.75 Account Summary Previous Balance 1193,75302 Payments/Credits 4197,036.05 indudesEatlyPaybiscountof 42.93403 NewCharges Fees 4166,641.07 +MOD [ New Balance Days in Bang Perkxl 30 Customer Care Pay by Computer open.com/pbc $163,3513.04 Customer Care Pay by Phone 1-800-653-1693 1.800472.9297 g See Page 2 for additkmal Information. WA Pay by Phone 1.8004724297 Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $163,358.04 Early Pay Due Date 11/26/18 Defer Pay Option Minimum Payment Due $16,335.80 Payment Due Date 12/11/18 Ill IIIIIII'lllllllllllil hIl tllrllrruIihIlllirllirilrihIrlllhIltu AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 016335804001633580 13 ri AMEX006066 SONY_GM_02749365 EFTA_00236621 EFTA01678024

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement:(2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless thecheck Is not processable electronically or a less costly process Is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8: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 It correct on heat do not use. • To change your addtess online, vise ymnyarnericarimpressconeupdatecontaninto • For Name, Company Name. and Foreign Address or Phone changes, plate call Customer Care. • Please print ckarly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and work one Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit americantxprons.com/autopay today to enroll. For information on how we protect your privacy and to set yew communication and privacy chokes, pleasevisit wwwamedumexpress.,com/pdvacy. AMEX006067 SONY_GM_02749366 EFTA_00236622 EFTA01678025

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY rj Customer Care & Etilling Inquiries 1-800-653-1693 Heating imked la International Collect 1423-492-3344 TTY: 1-803-22 pe1-9950 Large Print & Braille Statements 1.800-653-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY: 1.800.522.1897 Express Cash 1.800CASH-NOW OPEN w p 3113 Account Ending 0.31003 Minsk*: amerIcanespress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 07101- 79998-1535 1270 AMEX006068 SDNY_GM_02749367 EFTA_00236623 EFTA01678026

JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/13 AMEX006069 SDNY_GM_02749368 EFTA_00236624 EFTA01678027

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$193,753.02 li I s REY E EPSTEIN 0-31003 -$2,934.03 EMGOFtDONO-33157 -$349.00 Total Payments and Crodka -$197,036.05 Detail indicates map do Payments Amount 10/18/18• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$93,753.03 10/18/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 Credits Amount 11/16/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -52Y34.03 11/06/18 EIRICEM GORDON THE HOME DEPOT 8201 SAINT THOMAS YI HOME SUPPLY WAREHOUSE -$34980 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $131,812.59 CARLOS L RODRIGUEZ 0.32050 $7,964.44 ANN M RODPJOUEZ 0-35079 $3A46.17 JERMAINE A RUAN 0-31110 $2.252.64 CHRISTOPHER SHEEHAN 0.32134 $655.15 0-31144 56,79427 BRICEM GORDON 0-33157 $9264.63 RANDY AMPARO DEL R100-31177 $808.69 MICHAEL I GUDDEN 0-31193 $1,216.47 PATRICK L CENA 0-31201 $2.426.02 Total Now Chargers $166,641.07 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/18 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST. THOMAS 00 YI $3.00125 10/17/18 PARADISE PROPERTIESANC PARADISE PROPE 3407750111 ST. THOMAS 00 1/1 $2.143.75 10/17/18 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $3,00125 10/17/18 PARADISE PROPERTIES.INC PARADISE PROPE ST. THOMAS 00 1/1 $2.143.75 3407750111 AMEX006070 Continued on reverse SDNY_GM_02749369 EFTA (0236625 EFTA01678028

JEFFREY E EPSTEIN DTT2iTKPFY03 p6/13 Detail Continued Amount 10/17/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $178.50 3407750111 10/17/18 KB AUTHORITY USA BROOKLYN NY 53950.80 MSC HM FURNS 10/19/18 NETFLOC.COM 866-579-7172 CA $10.99 SUBSCRIPTION 10/22/18 AT&T RKURR BILL PAYMENT DALLAS TX $945.88 800.331-0500 10/23/18 IN 'ALFONSO M LOPEZ FIRE SAFETY EQUIPM NIPOMO CA 51,555.00 270693444 10/26/18 INNOVATIVE - ECOMMM 340-715-8349 VI *12.563.11 00170319389001 I 00170319389001 10/31/18 PARADISE PROPERTIESINC PARADISE PROPS ST. THOMAS 00 VI $588.00 3407750111 10/31/18 PARADISE PROPERTIES.INC PARADISE PROPE ST. THOMAS 00 VI 51,114.75 3407750111 10/31/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI 53,00125 3407750111 10/31/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $294.00 3407750111 1 1 mi /I 6 AMERICAN AIRLINES 45107392 800433-7300 TX 528936 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA L Ticket Number: 0012319132742 Date of Departure 11/05 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET 11/01/18 AMERICAN AIRLINES 45107392 8C0-433-7300 TX $289.36 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA L Ticket Number: COI 2319132713 Date of Departure: 11/05 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET 11/02/18 VI WAPA WEBSRE VI WAPAWEBSITE ST THOMAS VI $633 ST. THOMAS 11/02/18 VI WAPA WEBSRE VI WAPAWEBSITE ST THOMAS VI $35,016.79 ST. THOMAS I 1/0.5/i 8 MSI BUILDING SUPPLIES ST THOMAS VI $11,927.12 340-776-8800 11/05/18 CL ASSOCIATES 085,14 FT. LAUOERDAL FL $2,113.17 CATALOG MERCHANDISE 11/05/18 PARADISE PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $643.13 3407750111 11/05/18 PARADISE PROPERTIES, INC PARADISE PROPE ST. THOMAS 00 VI $441.00 3407750111 11/06/18 LORANGER DOOR AND WIND SOUTH PORTLAN ME 53397.05 207-772-2223 11/06/18 ISLAND MARINE OUTFITTE ST THOMAS VI $1,939.66 340-775-6231 11/06/18 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI $14,455.18 3407756954 11/09/18 SATCOM DIRECT RC 436845555417970 321.7773000 FL $46.95 3217773701 11/09/18 SATCOM DIRECT INC 436845555417970 321-7773000 FL $46.95 3217773701 AMEX006071 Continued on next page SONY_GM_02749370 EFTA _00236626 EFTA01678029

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN p, 7/13 Account Ending 0.31003 Detail Continued Ammon 11/12/18 a ACQUISITIONSI-LC 000300301 2032692300 WALLINGFORD CT $19,272.00 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS $4150.00 11/15/18 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $643.13 11/15/18 PARADISE PROPERTIESMC PARADISE PBOPE ST. THOMAS 00 VI $643.13 3407750111 CARLOS I. RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: 58,000 Amount 10/18/18 M.M.ELECTRK CO, INC. ST. THOMAS VI $140.20 809-774-7793 10/19/18 THE HOME DEPOT 8201 SAINT THOMAS VI $23952 HOME SUPPLY WAREHOUSE 10/19/18 1ST STOP GAS STATION E ST THOMAS VI 581.01 340-777-1862 1422/18 THE HOME DEPOT 8201 SAINT THOMAS VI $785.45 HOME SUPPLY WAREHOUSE 10/23/18 THE HOME DEPOT 18201 ST THOMAS VI $176.30 800-654-0688 1427/18 AMZN MKTP USIM80G99EF1 AMIN.COWBIL WA $47.133 BOOK STORES 10/28/18 GAS WORKS INC ST THOMAS VI $82.00 340-715-9090 10/29/18 THE HOME DEPOT mom ST MOWS VI $113.37 800-654-0688 10/29/18 NEVAVIREMARI 8432978348 SC $654.09 8432978348 10/30/18 THE HOME DEPOT 18201 ST THOMAS VI $163.17 800-654-0688 11/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $560.05 HOME SUPPLY WAREHOUSE 11/01/18 ATLANITC SUPPLY LLC ST THOMAS VI 582.50 3406427393 11/02/18 SEA CHEST ACE HARDWARE ST THOMAS VI $104.97 340-774-0495 11/05/18 THE HOME DEPOT 8201 SAINT THOMAS VI 3339_54 HOME SUPPLY WAREHOUSE 11/05/18 THE HOME DEPOT 8201 SAINT THOMAS VI $299.34 HOME SUPPLY WAREHOUSE 11/05/18 THE HOME DEPOT 8201 SAINT THOMAS $561.01 HOME SUPPLY WAREHOUSE 11/06/18 THE HOME DEPOT 8201 SAINT THOMAS VI $9037 HOME SUPPLY WAREHOUSE 11/07/18 THE HOME DEPOT ROI SAINT THOMAS VI $92.62 HOME SUPPLY WAREHOUSE 11/07/18 OFFKEMAX/DEPOT 6538000006538 SAINT THOMAS VI $44.58 8004633768 SHEET PROT,00,STD,CUL200/8X 11/07/18 CARIBBEAN AUTO war ST THOMAS VI $1,396.90 340-777-7600 AMEXO36072 Continued on reverse SDNY_GM_02749371 EFTA 00236627 EFTA01678030

JEFFREY E EPSTEIN meARITE,99fIX03 p.8/13 Detail Continued Amount 11/07/18 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 363.94 11/07/18 1ST STOP GAS STATION E 340-777-1062 ST THOMAS VI 38083 11/02/18 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI 3194524 11/09/18 THE HOME DEPOT 48201 800.654-0688 ST THOMAS VI 31024 11/11/18 AWN MKT P USIAS7LCC682 BOOK STORES AMZN.COM/BIU. WA 33164 11/12/18 THE HOME DEPOT 48201 803654-0688 ST THOMAS VI 341.38 11/14/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 38324 11/14/18 THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI VI 3519.11 11/14/18 M.M. ELECTRIC CO, INC. ST. THOMAS 331.00 809-774-7793 Is ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending $4,000 Amount 1o/22/18 GAS WORKS INC 340-7199090 ST THOMAS VI 396.34 10/22/18 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $124.013 10/23/18 F000 C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3104.74 10/25/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR 38003 10/26/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 384.24 11/03/18 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 315.98 11/05/18 AMZNMKTP US•M8SOQISV2 BOOK STORES AMZN.COM/BILL WA 32633 ii/oui 8 AMZNMKTP US•M83P06571 BOOK STORES AMZN.COMIBILL WA 34999 11/05/18 AWN MKTP US•MBSONSSWO BOOK STORES AMZN.COM/BILL WA 31599 11/05/18 AMZNMKTP US•M82J081181 BOOK STORES AMZN.004NBILL AMZN.006VBILL WA 314.06 11/05/18 AWN MKTP US•M89989B90 BOOK STORES WA 321.74 11/05/18 AMZNMKTP US•MBBYR4HKO BOOK STORES AMZN.COMMILL WA 32828 11/05/18 AWN MCP US•MB1VD4HX0 BOOK STORES AM2N.COMATILL WA 35099 11/05/18 AWN MKTP USW89VG58H1 BOOK STORES AMZN.COM/BILL WA 327.45 AMEX006073 Continued on next page SONY_GM_02749372 EFTA _00236628 EFTA01678031

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued Amount 11/06/18 EXP TRAVEL SERVKE AMERICAN AIRLINES Flom: To: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA BELLEVUE Carrier. Class: AA AA $559.76 TAMPA INTERNATIONA AA Ticket Number. 001726855351493 Date of Departure:11/14 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 11/06/18 ORBITZ•7390753402761 ORBITZ.COM WA $36.00 TRAVEL 11/07/18 AMZN MKTP US•M879828B2 AMZN.COM/BILL WA $88.9S BOOK STORES 11/07/18 AMIN MKTP US•M87412BT2 AMZN.COM/BILL WA $23.89 BOOK STORES 11/07/18 AMZN MKTP US•M85816850 AMZN.COM/BILL WA $70.99 BOOK STORES 11/07/18 AMZN MKTP US' M89QP98E2 AMZN.COM/BILL WA $42.00 BOOK STORES 11/07/18 AMZN MKTP US•M88R68/302 AMZN.COM/BILL WA $28.73 BOOK STORES 11/07/18 AMZN MKTP WM80186800 AMZN.COM/BILL WA $57.95 BOOK STORES 11/07/18 AMZN MKTP US•M83K578W2 AMZN.COM/BILL WA $4592 BOOK STORES 11/09/18 THE HOME DEPOT 08201 ST THOMAS VI $1206.66 800-654-0688 11/09/18 ICMART ST THOMAS VI 588.71 ST THOMAS VI 11/11/18 AMZN MKTP U5•M830T2210 AMZN.COM/BILL WA 67099 BOOKSTORES 11/12/18 AMZN MKTP US* 14803D62S0 AMZN.COM/BILL WA $84.95 BOOKSTORES 11/12/18 ANIZN MKTP US•1481X20572 AMZN.COM/BILL WA $2090 BOOK STORES 11/12/18 AMZN MKT,' US•M88GPOKGO AMZN.COM/BILL WA $65.00 BOOK STORES • 11/12/18 AMZN MKTP US•M843K2222 AMZN.COM/BILL WA $50.76 MERCHANDISE 11/13/18 RACE TRACK RACE TRACK ST. THOMAS VI 280.00 3407776900 11/14/18 AMZN MKTP Ur M89AX27S1 AMZN.COM/BILL WA $83.90 BOOK STORES JERMAINE A RUAN Card Ending 031110 Monthly Spending Limn: $ spoa Amount 10/24/18 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI $474.30 AMEXO36074 Continued on reverse SDNY_GM02749373 EFTA 00236629 EFTA01678032

JEFFREY E EPSTEIN me,MILF39FIX03 p. IWI3 Detail Continued Amount 0/2S/18 OF F ICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $759.47 8004633768 PROJECTOR.EPSON.EX5260 2YR RE PL GEAR 50099999 HOLDERBADGE.HORIZONTAL,12/PK SCREEktPROUBLTP,EPSON ES1000 10/28/18 PLAZA EXTRA TUTU PARK ST THOMAS VI 580.90 340-719-1870 1W28/18 KMART ST THOMAS VI $19.98 ST THOMAS VI tong/in MOES FRESH MARKET ST THOMAS VI 513.18 340-693-0254 10129/18 DEXTER RENTAL CAR AND S DEXTER RENTAL ST THOMAS PR 5715.00 3406263153 10/29/18 MAZN MKTP US,A871020V0 MAZN.COAV8ILL WA $8183 BOOK STORES 10/30/18 RACE TRACK RACE TRACK ST. THOMAS VI 517.99 3407776900 11/01/18 MAZN MKTP US,A86888XE2 AM2N.COM/BILL WA $2989 BOOK STORES 11/09/18 TOTAL PRETOLEUM TOTAL PRETOLEUM ST THOMAS PR 560.00 3407746044 Is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 34000 Amount 11/09/18 ORB1Tr73912741520139 TRAVEL ORB1TZ.COM WA 566.00 11/12/18 EXXONMOBIL 9739 941.907.3421 SARASOTA FL 528.01 11/12/18 CERTFIED SUNGS 31223790 33619 8136236677 TAMPA FL 520623 11/14/18 AMERICAN AIRLINES 10103100 AMERICAN AIRLINES Ticket Number: 0010273312997 Passenger Name: SHEEHAWCHRISTOPHER Document Type: EXCESS BAGGAGE TAMPA Date of Departure:11/14 FL 530110 11/14/18 COASTAL UNLIMITED GOSQ.COM squareup.com/recelpts Tampa FL $140.00 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 52427 11/14/18 G-MIAMI FOOD AIRPORT 000000001 3058760632 MIMAI FL S9.66 11/14/18 G-MIAMI FOODAIRPORT0000000CH 3058760632 MIAMI FL 52076 11/15/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 323.16 11/15/18 THE HOME DEPOT 48201 803-654-0688 ST THOMAS VI 537.70 11/15/18 FOODCENTERSUPERMARKET F000 CENTER SU ST. THOMAS VI 56936 3407778806 AMEX006075 Continued on next page SONY_GM_02749374 EFTA _00236630 EFTA01678033

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued Amount PI Card Ending 0-31144 Monthly Spending Limit: SI 5.000 Amount 10115/18 AMZN MOP Ur PAMET44F I BOOK STORES 10/29/18 IN 'A&D CHARLES TRADING COMPANY, LLC 277 330732 AMZN.COMMILL WA $16.03 COCONUT CREEK FL $435.00 11/07/18 AMZN MKTP US•M846588F0 BOOK STORES AMZN.COINBILL WA 51,190.67 11/07/18 AMAZON.COM•M82LA4Q2D MERCHANDISE APAZN.COWBILL WA $96942 11/08/18 WILLIAMS SONOtAA MIX HOME FURNISHINGS ALBUQUERQUE NM $25523 11/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS ALBUQUERQUE NM $34495 11/10/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $99.96 11/10/18 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $118.63 11/10/18 SILK GREENERY INC 340-714-7993 ST THOMAS VI $1,517.00 11/12/18 POTTERY BARN E-COMME HOME FURNISH 800.9224934 CA $840.22 11/13/18 AMZN MKTP US' M82YR8KG1 BOOKSTORES AMIN.COM/BILL WA $50545 11/13/18 SITEONE LANDSCAPE SUPPLY, 436845558210 5058284437 ALBUQUERQUE NM $27524 11/13/18 POTTERY BARN E-COMME HOME FURNISH 8C0-922-9934 CA $22647 BR10EM GORDON Card Ending 0-33157 Monthly Spending Umit $20,000 Amount 10117/18 SMARTSHEET 8554202395 8554202395 WA $6296 10/22/18 MOES FRESH MARKET 340-6934254 ST THOMAS VI $128.60 10122/18 THE HOME DEPOT 18201 NO-654-0688 ST THOMAS VI $7193 10127/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $142.95 10/28,18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $12833 1W28/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $30.29 11/01/18 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS ST THOMAS ST THOMAS VI $68.96 11/01/18 340-776-0228 VI $166.00 11/01/18 THE HOME DEPOT 18201 VI 51952.44 800454-0688 AMEXO36076 Continued on reverse SONY_GM027411375 EFTA 00236631 EFTA01678034

JEFFREY E EPSTEIN meARITE,99fIX03 12/13 Detail Continued Amount 11/03/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $298.33 11/03/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $748.30 11/03/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 3493.66 11/05/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $243.41 11/05/18 PRKESMART 340-777-3430 ST THOMAS VI $370.36 11/07/18 THE HOME DEPOT 8034544688 ALBUQUERQUE NM $1,185.43 11/09/18 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $1,185.43 11/11/18 BED BATH & BEYOND MISC HOME FURNISHINGS ALBUQUERQUE NM 5769.81 11/13/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 576.36 11/14/18 ONE DAY GLASS 00-08030287604 800-4526117 VANCOUVER WA $3496.6 11/15/18 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI 583.94 11/15/18 THE HOME DEPOT I8201 800.654.0688 ST THOMAS VI 362.97 11/15/18 PROFESSIONAL ELECTRIC PROFESSIONAL El. 3407762748 ST. THOMAS PR 3980.00 11/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $22020 11/16/18 KIR SERVICES0000 MEDLEY FL 534521 340-775-2727 RANDY AMPARO DEL RIO Caid Ending 0.31177 Monthly Spending Limit: $5,000 Amount 10/17/18 MAZN MKTP US*M87.IIC7CT 1 BOOK STORES AMZN.COM/BILL WA $11639 10/17/18 AMAZON.COM•M83DV2ZC2 MERCHANDISE AMZN.COM/BILL WA 3248.07 1W18/18 AWN MKTP US•M83W65FZ0 BOOK STORES AMZN.COM/BILL WA 38054 10/27/18 AMZN MKTP US•M80244ER2 BOOK STORES AMZN.COM/BILL WA $305.11 11/13/18 PLAZA EXTRA TUTU PARK ST THOMAS VI 357.98 340-719-1870 is MICHAEL I Gummi Caid Ending 0-31193 Monthly Spending Limit: $5,000 Amotmt 1 W19/18 MOES FRESH MARKET ST THOMAS VI 340493-0254 10122/18 ALOES FRESH MARKET ST THOMAS VI 340-693-0254 10/25/18 F000 CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 3127.59 35588 531.14 AMEX006077 Continued on next page SONY_GM_02749378 EFTA_00236632 EFTA01678035

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN p. 13/13 Account Ending 0-31003 ( Detail Continued Amount 10/27/18 THE HOME DEPOT 18201 ST THOMAS VI $120.07 800-654-068B 10/27/18 MOES FRESH MARKET ST THOMAS VI $110.06 340-693-0254 10/27/18 1ST STOP EAST ST THOMAS VI $80.92 340-777-1862 11/01/18 MOES FRESH MARKET ST THOMAS VI 58325 340493-0254 11/04/18 THE HOME DEPOT 8201 SAINT THOMAS VI $464.85 HOME SUPPLY WAREHOUSE 11/08/18 MOES FRESH MARKET ST THOMAS VI 5142.71 340493-0254 PATRICK L CERA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 10/25/18 10/25/18 10/31/18 THE HOME DEPOT 88201 800454-0688 WESTERN AUTO 5047 5047 703-345-4911 CANED. BAY RESORT 526830 Arrival Date Departure Date 10/31/18 11/01/18 00000000 LODGING CARDEPOSIT ST THOMAS VI 51,501.83 ST THOMAS VI 535.98 ST.JOHN VI $883.00 11/05/18 THE HOME DEPOT 18201 803454-0688 ST THOMAS VI 55.21 Fees 1 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 $750.00 $0.00 Plum Options Summary As of 11/16/18 Early Pay Discount History: 1.50% Discount Total Year-To-Date S Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 2,934.03 Year-To -Date $ 33,25080 33,250.80 97,665.75 AMEX006078 SONY_GM_02749377 EFFA_00236633 EFTA01678036

AMEX006079 SDNY_GM_02749378 EFTA 00236634 EFTA01678037

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/18 DUPLICATE COPY Next Closing Date 01/17/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 12/27/18 toeam up to $2,796.90, which is based on eligible charges of 3186,459.68. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $183,965.30 Early Pay Due Date 12/27/18 Defer Pay You must pay at least the Minimum Payment Due of S18,396.53 by01/11/19. Then you may defer your remaining balance, up to $165,568.77, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $18,396.53 Payment Due Date 01/11/19 See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.nygov. O For more information on your Plum payment options, refer to page 2 of your statement. a Please fold on the perforation below, detach and return with your payment n Payment Coupon la Do not staple or use paper clips 1; 1 Pay by Computer open comtptx IIuIIlnl 'algid.' lei ill. l Iv ill In II I I l I I 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 0.1/13 Account Ending 0-31003 Total Early Pay Discount To Date Asa 12/17/18 $100,160.13 Account Summary Previous Balance $163,35804 Payments/Credits 4165,97937 InduriesEarlyPayDiscount of -$2,494.38 NewCharges Fees 4186,586.63 +MOO [ New Balance Days in Billing PeliOd 31 Customer Care Pay by Computer open.com/pbc $113.96530 Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See Page 2 for additional Information. WA Pay by Phone 1.8004724297 Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balser e Early Pay Dc: Ueto Defer Pay Option Minimum Payment Due Payment Due Date $183,965.30 12/27/18 $18,396.53 01/11/19 piiIIIIIIIIiiiiiiiillilliiilill.iiililillilialiiiillilillilliii AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 0183'36530001839653 13 ri AMEX006080 SONY_GM_02749379 EFTA_00236635 EFTA01678038

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/13 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the Payments section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • For Name, Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month 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. AMEX006081 SONY_GM_02749380 EFTA_00236636 EFTA01678039

Plum Card° LSJE LAC JEFFREY E EPSTEIN Closing Date 12/17/18 DUPLICATE COPY Customer Care & Billing Inquiries 1.800-653.1693 Heating impaked International Collect 1-623-492-3344 TTY: 1-803-221-9950 Large Print & Braille Statements 1-800453-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW OPEN p 3113 Account Ending 0.31003 Minsk*: americanespress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX006082 SONY_GM_02749381 EFTA_00236637 EFTA01678040

JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/13 AMEXOD6083 SDNY_GM_02749382 EFTA_00236638 EFTA01678041

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/18 DUPLICATE COPY OPEN p 5/13 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits -3163.35804 JEFFREY E EPSTEIN 0-31003 -32494.38 8RKEM GORDON 0-33157 -$53.96 RANDY AMPARO DEL MO0-31177 -372.99 Total Payments and Croats 4165,979.37 FEWnail •Indnates penny &se Payments Amount 11/20/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -363.358.05 11/20/18' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -399,99909 Credits Amount 12/17/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -13% -32.494.38 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 12/04/18 BRICEM GORDON THE HOME DEPOT 08201 -35316 ST THOMAS VI 800-654-0688 12/17/18 RANDY AMPARO DEL RIO MAZNMKTP US -$72.99 MAZN.COMMILL WA DIRECT MKTG MISC New Charges Summary Total JEFFREY E EPSTEIN 0-31003 3153,78932 ANN M RODRIQUEZ 0-35079 32003.56 JERMAINE A ItUAN 0-31110 33.206.24 CHRISTOPHER SHEEHAN 042134 369644 041144 312400.45 BRICEM GORDON 0-33157 37,817.96 RANDY AMPARO DEL R100-31177 $11,81.19 MKHAEL I GUDDEN0-31193 34455.10 PATRICK L CENA 0-31201 3136.17 Total New Charges 8186,586.63 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 11/16/18 ALLIEDCONSTRUCTION ALUEOCONSTRUC 3407755134 ST THOMAS PR 320030000 11/16/18 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST CROIX VI 31065400 11/16/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $1A5948 AMEJ(006084 Continued on reverse SDNY_GM_02749383 EFTA 00236639 EFTA01678042

JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.6113 Detail Continued Amount 11/16/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $87954 11/16/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA 31,733.40 I 1/19/18 NETFLOCCOM SUBSCRIPTION 866-579-7172 CA 310.99 11/19/18 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $5,859.82 11/19/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $735.00 11/19/18 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $3,500.00 11/20/18 IN °ALFONSO M LOPEZ ARE SAFETY EQUIPM 275893444 WON° CA 53,880.00 11/20/18 WILLIAMSON-DICKIE CLOTHING 866-411-1501 TX 14,096.59 11/22/18 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS 341.00 11/25/11) WILUAMSON-DICKIE CLOTHING 866-411-1501 TX 31,091.25 8 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 55.8.59.82 11126/18 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 3415632 11/27/18 Sr EONE LANDSCAPE SUPPLY, 436845558211 3054062533 MIAMI FL 32.594.60 11/30/18 IN •AWNTKH CORPORATION 8173549600 EULESS Tx 57,549.70 12/03/18 INYO POOL PRODUCTS POOL SUPPLY (877)372-6038 FL 33.349.09 12/05/18 12/05/18 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI $6,459.93 POOL SUPPLY WORLD POOL SUPPLIE PHOENIX AZ $0.04 12/05/16 POOL SUPPLY WORLD POOL SUPPLIE PHOENIX AZ $817.96 12/05/18 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,849.94 12/05/10 PETERSEN FURNITURE INTERNATIONAL FURNITURE (630)750-7941 IL $626.00 12/05/18 VI WAPA WEBSiTE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI $17,774.90 12/05/18 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI $6-33 12/05/18 STARK CARPET W 7186835100 7184835100 NY 317,587.60 12/05/18 INNOVATIVE- ECOMMM 00170319389001 1 00110319389001 340-715-8349 VI 55,79031 12/06/16 TIRE IONGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,299.00 12/10/18 SATCOM DIRECT INC 436845555417970 3217773701 321.7773000 FL $46.95 12/10/18 SATCOM DIRECT INC 436845555417970 3217773701 321-7773003 FL $46.95 $2.448.49 12/11/18 ISLAND MARINE OISTFIlTE ST THOMAS VI 340-775-6231 AMEX008085 Continued on next page SONY_GM_02749384 EFTA _00236640 EFTA01678043

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/18 DUPLICATE COPY OPEN p 7/13 Account Ending 0.31003 Detail Continued Amount 12/12/18 OFFSHORE MARINE 340-777-8406 ST THOMAS VI $581.72 12/14/18 HEAVY MATERIALS HEAVY MATERIALS 3407750605 ST CROIX VI $12,950.00 12/15/18 PAYPAL •LULIPOOLSSE 4029357733 FL 36,052.00 4029357733 ANN M RODRIQUEZ Card Ending 0 35079 Moodily Spending Limit: 54,000 Amount 11/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 312520 3407778806 11/23/18 THE HOME DEPOT 48201 ST THOMAS VI 169.94 8004540688 11/23/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 529.75 3407778806 11/23/18 MOES FRESH MARKET ST THOMAS VI 3103.22 340493-0254 tine g FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $126.38 3407778806 11/26/18 SILK GREENERY INC ST THOMAS VI $138.70 340-714-7993 11/26/18 CENTRAL CASH &CARRY CENTRAL CASH & ST. THOMAS VI $31.98 3407751089 11/27/18 ST. MOWS VI $24.28 1127/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $61.88 3407778806 11/28/18 THE HOME DEPOT 48201 ST1ROMAS VI $9.16 800-654-0688 11/29/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU ST THOMAS PR 1100.00 3407746044 12/02/18 AMIN MKTP US•MOTKNO6M0 AMZNCOM/BILL WA 370.77 BOOK STORES 12/04/18 EXP TRAVEL SERVICE BELLEVUE WA 3297.76 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA Tkket Number:00172723014273 Date of Departure: 12/13 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET 12/04/18 OR81TZ7396418582458 ORBITZ.COM WA $22.00 TRAVEL 12/05/18 ORBITZ•7396566015178 ORBITZ.COM WA $30.03 TRAVEL 12/05/18 HOTELS-COM153926359602 HOTELS-COM WA 1217.98 153926359602 39232 ANN RODRIQUEZ BEST WESTERN PLUS FLOWOOD INN& SUITES, 12/05/18 ST. THOMAS N 34330 AMEX006088 Continued on reverse SDNY_GM_02749385 EFTA 00236641 EFTA01678044

JEFFREY E EPSTEIN meARITE,9 9 fl X0 3 p 8/13 Detail Continued Amount 12/07/18 HERTZ CAR RENTAL Location Rental: HERTZ PPAYOK Return: HERTZ PPAYOK Agreement Number 006869004 Renter Name: RODRIQUEZ ANN 800-654-4173 Date 18/12/05 18/12/07 OK $9683 12/09/18 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3204.73 12/11/18 DELTA AIR LINES DELTA AIR LINES Ticket Number: 00682018414114 Passenger Name: POLEON/SIERRAT Document Type•. EXCESS BAGGAGE ATLANTA 530.00 12/12/18 HERTZ CAR RENTAL Location Rentak JACKSON MS Return: JACKSON MS Agreement Number:173936932 Renter Name: RODRIQUEZ /ANN 800-654-4173 Date 18/12/10 18/12/12 MS 5139.70 12/13/18 DELTA AIR LINES DELTA AIR LINES Ticket Number: 00682018570365 Passenger Name: POLEON/SIERRAT Document T EXCESS BAGGAGE MANTA 33040 El Amount 11/17/18 WESTERN AUTO 5047 SO47 703-345-4911 ST THOMAS VI 5241.98 11/19/18 BROWN SUGAR PRODUCDON 340-774-1900 ST THOMAS VI 512.95 11/21/18 OFF10EMAX/DEPOT 6538000006538 8004633768 NETGEAR ProSafe Plus GS105E MONITOR27ER,IPS,LED,HP SAINT THOMAS VI 5239.90 11/26/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 348.96 11/27/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5203.40 11/27/18 THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 526173 11/28/18 KM CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 523.37 11/30/18 OFFICEMAX/DEPOT 6538000006538 8004633768 HARD DFtNE,PASSPORT2TB,BLUE SAINT THOMAS VI 568.99 12/03/18 BROWN SUGAR PRODUCTION 340-774-1900 ST THOMAS VI 5361.95 12/04/18 BLUEBEAM INC 12456681 100214 PASADENA CA 3379.97 12/04/18 OFFICEMAX/DEPOT 6538003006538 8004633768 HEWLETT PACKARD,95ZCMY,3 PACK HEWLETT PACKARD,95ZBLACK SAINT THOMAS VI 5119.58 12/07/18 JET SET AUTO RENTAL, L 340-777-9177 ST THOMAS VI 5810.68 12/07/18 THE HOME DEPOT 18201 ST THOMAS VI 579.91 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $5.030 800-654-0688 AMEX006087 Continued on next page SONY_GM_02749386 EFTA _00236642 EFTA01678045

DUPLICATE COPY Plum Carrie LSJE LLC p. W13 OPEN JEFFREY E EPSTEIN Closing Date 12/17/18 Account Ending 0.31003 Detail Continued Amount 12/09/18 PLAZA EXTRA TUTU PARK 340.719.1870 ST THOMAS VI $30.13 12/09/18 MOES FRESH MARKET 340493-0254 ST THOMAS ssess 12/09/18 PLAZA EXTRA TUTU PARK 340.719.1870 ST THOMAS VI $6414 $6436 12/09/18 KMART ST THOMAS VI ST THOMAS VI 12/09/18 WORLD FRESH MARKET WORLD FRESH MAR 3407744200 ST. THOMAS VI $18.86 12/10/18 BROWN SUGAR PRODUCTION ST THOMAS VI $168.60 340-774-1900 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $4,000 Amount 11/17/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $42.76 3407778806 11/17/18 OUT OF BOUNDS 000000001 METAIRIE LA $20.00 5048897350 11/18/18 OUT OF BOUNDS 000000001 METAIRIE LA $62.00 5048897350 11/19/18 AMERKAN AIRUNES 48102110 ST THOMAS VI $30.03 AMERICAN AIRUNES Ticket Number.0010273822374 Date of Departure:11/19 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: EXCESS BAGGAGE 11/19/18 TICKLES DOCKSIDE PUB, ST THOMAS VI $34.00 USFC00802 1 men g FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $4399 3407778806 11/19/18 MIAMI AIRPORT SPRING CHICKEN N MIAMI A MIAMI FL $27.00 866-820-1178 11/20/18 BUDGET RENT A CAR 0 ST THOMAS VI $291.69 Location Date Rental: CHARLOTTE AMALIE VI 18/11/14 Return: CHARLOTTE AMALIE VI 18/11/19 Agreement Number: 000182740 Renter Name: CHRISTOPHER SHEEHAN 11/20/18 COASTAL UNLIMITED GOSQ.COM squareupcomitecelpts Bradenton FL $145.00 El Card Ending 0-31144 Monthly Spending Limit: $15000 Amount 11/18/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $164.48 11/18/18 IMAM. ST THOMAS VI ST THOMAS VI $299.42 11/18/18 MART ST THOMAS VI ST THOMAS $102.07 11/19/18 MOES FRESH MARKET ST THOMAS VI $164-63 340.693-0254 AMEX006088 Continued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046

JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/19/18 F000 CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 5303.12 11/19/1s OFFICEMAX/DEPOT 6538003006538 8004633768 SAINT THOMAS VI $460.95 11/19/18 WAI.GREENS 413846000013846 8473535147 ST THOMAS VI $392.52 11/19/18 PKKESPAAKT 340477-3430 ST THOMAS VI 526694 11/19/18 PRICESMART 340-777-3430 ST THOMAS VI 341847 11/23/18 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS (800)248-8888 (800)248-8888 ST THOMAS VI CA 3201.43 13103/113 SMITH + NOBLE W02169493192881 S4.426.12 12/03/113 SMITH + NOBLE W021722852 92881 CA 5707.84 12/04/18 SILKGREENERY INC 340-714-7993 VI $749.48 12/04/18 KMART ST THOMAS VI ST THOMAS VI 37298 12/04/18 KMART ST THOMAS VI ST THOMAS VI $10962 12/04/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $539.03 12/04/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $383.10 12/04/18 AMZN MKTP UPPAO1WEIS12 BOOK STORES AMZN.COPA/BILL WA 329.57 12/08/18 AWN MKTP USIA28PV6E91 BOOK STORES AMZN.COAVBILL WA $94A0 12/10/18 AMZN MKTP US•M2301OLG1 BOOK STORES AMZN.COAVBILL WA 51.078.26 12/12/18 AMZN MKTP US•M20KG7411 BOOK STORES AMZN.COM/BILL WA 513137 5/I6 THE HOME DEPOT #8201 80345540688 ST THOMAS VI 535.21 12/15/18 SILK GREENERY ST. THOMAS VI $668.00 809-775-4002 BRICEM GORDON Cold Ending 0-33157 Monthly Spending Limit: $20,000 Amount 11/16/18 THE HOME DEPOT 8201 SAINT THOMAS V1 5275.06 HOME SUPPLY WAREHOUSE 11/16/18 OFACEMAXIDEPOT 6538000006538 8004633768 PAPER0X-9,11',20LEL10/CASE FOLDERS,BOXBTMSTELGRW.GL ENVELOPEBOOKLE7,6X9,1008)(NHT 11/17/18 SMARTSHEET 8550202395 WA 8554202395 SAINT THOMAS VI $14326 $62.06 AMEX006089 Continued on next page SONY_GM_02749388 EFTA _00236644 EFTA01678047

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/18 DUPLICATE COPY OPEN p. 11/13 Account Ending 031003 Detail Continued Amount 11/18/16 THE HOME DEPOT18201 ST THOMAS VI $3441 8004544688 11/18/18 THE HOME DEPOT 8201 SAINT THOMAS VI $349.07 HOME SUPPLY WAREHOUSE 11/20/18 MOES FRESH MARKET ST THOMAS VI $137.82 3404934254 11/22/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $31.96 3407778806 11/23/16 FOOD CENTER SUPERMARKET F000 CENTER SU ST.11-10MAS VI $69.74 3407778806 11/23/18 MOES FRESH MARKET ST THOMAS VI $262.61 310493-0251 11/21/18 THE HOME DEPOT 18201 ST THOMAS VI $139.86 800-654-0688 11/21/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $26.81 3407778806 11/25/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $8548 3407778806 11/26/18 MOES FRESH MARKET ST THOMAS VI $8447 340-6934254 11/27/18 THE HOME DEPOT 8201 SAINT THOMAS VI $721.03 HOME SUPPLY WAREHOUSE 11/27/18 THE HOME DEPOT 8201 SAINT THOMAS VI $22628 HOME SUPPLY WAREHOUSE 11/27/18 PRICESMART ST THOMAS VI $26940 310.777-3430 11/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $363.06 HOME SUPPLY WAREHOUSE 11/28/18 AMZN MKTP US•M03LA9631 AMZN.COWBILL WA $75.90 800K STORES 11/30/18 THE HOME DEPOT18201 ST THOMAS VI $2928 800454-0688 11/30/18 SHERWIN WILLIAMS 702875 2875 ST THOMAS VI $3236 216-566-2255 12/01/18 MOES FRESH MARKET ST THOMAS VI $117.36 340493-0251 12/03/18 THE HOME DEPOT 18201 ST THOMAS VI $53.96 800454-0688 12/04/18 TOTAL PRETOLEUM TOTAL PRETOLEUM ST THOMAS PR $31.63 3407746044 12/04/18 THE HOME DEPOT E1201 SAINT THOMAS VI $405.98 HOME SUPPLY WAREHOUSE 12/06/16 MOES FRESH MARKET ST THOMAS VI $133.01 310493-0251 12/06/18 THE HOME DEPOT 8201 SAINT THOMAS VI $304.91 HOME SUPPLY WAREHOUSE 12/07/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $156.01 3/07778806 12/07/16 MOES FRESH MARKET ST THOMAS VI $151.72 310-691-0251 12/09/1g MOES FRESH MARKET ST THOMAS VI $1410.53 340-693-0251 12/11/18 MOES FRESH MARKET ST THOMAS VI $215.19 310-693-0251 AMEXCP36090 Continued on reverse SDNY_GM_02719389 EFTA 00236645 EFTA01678048

JEFFREY E EPSTEIN meARITE,99fIX03 p.12/13 Detail Continued Amount 12/12/18 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3007778806 ST. THOMAS VI $17230 12/12/18 MOES FRESH MARKET 340-693-0254 ST THOMAS ST THOMAS ST THOMAS VI $154.11 12/13/18 MOES FRESH MARKET 340-693-0254 VI $8.97 12/14/18 THE HOME DEPOT 08201 800-654-0688 VI $10729 12/14/16 THE HOME DEPOTI3201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $676.00 12/15/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $27.71 12/15/18 1HESHUTTERSTORKOM 7028532580 NV $1,507.73 7028532580 E3 RANDY AMPARO DEL RIO Caid Ending 0-31177 Monthly Spending Limit: $5000 Amount 11/20/18 AMAZON.COM•M051284X0 AMZN.COM/BILL WA MERCHANDISE 11/22/18 APMZON.COWPAO4Z29NF I AMZN.CONVBIU. WA MERCHAND4SE 11/25/18 MAZN MKTP UPPAO9USOP411 AMZN.COM/BILL WA BOOK STORES 12/04/18 AMZN MKTP US•MO11O05W AMZN.COM/BILL WA BOOK STORES is MICHAEL J GLIDOEN Catd Ending 0-31193 Monthly Spending Limit: $ %COO $194.67 $56603 $1,092.50 327.99 Amount 11/16/18 THE HOME DEPOT 08201 ST THOMAS N 800-654-0688 11/17/18 MOES FRESH MARKET ST THOMAS VI 340-693-0254 11/17/18 THE HOME DEPOT 8201 SAINT THOMAS VI HOME SUPPLY WAREHOUSE 11/18/18 MOES FRESH MARKET ST THOMAS VI 340-693.0254 1/16/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 11/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 11/21/18 MOES FRESH MARKET ST THOMAS VI 340-693-0254 11/25/18 1ST STOP GAS STATION E ST THOMAS VI 340-777-1862 11/26/18 NORMA H t4ORMA H SAN JUAN PR BUSINESS SERVICE 12/03/18 THE HOME DEPOT 8201 SAINT THOMAS VI HOME SUPPLY WAREHOUSE 12/03/18 VI WATER& POWER AUMORIT VI WATER & P ST THOMAS VI 340-774-3552 12/05/18 MOES FRESH MARKET ST THOMAS VI 340-693-0254 S167.49 $112.56 3470.01 $39.73 $98.90 $176.87 $11608 $52.41 $82500 $24052 $500.00 $13723 AMEX0043091 Continued on next page SDNY_GM_02749390 EFTA _00236646 EFTA01678049

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/18 DUPLICATE COPY OPEN p. 13/13 Account Ending 0-31003 ( Detail Continued Amount 12/07/18 DEWALT SERVICE NET 4174 174 410-716-9281 JACKSON TN $149.54 12/08/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $476.40 12/11/18 MOES FRESH MARKET 340493-0254 ST THOMAS VI $13613 12/15/18 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI $748 12/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $84875 PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount imam THE HOME DEPOT 18201 ST THOMAS VI $79.94 8004540688 12/06/18 KMART ST THOMAS VI $11.19 ST THOMAS VI 12/09/18 GAS WORKS INC ST THOMAS VI $45-04 305490-1552 Fees Amount Total Fees tot 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 12/17/18 Early Pay Discount History: Thls Period $ Year-To-Date $ 1.50% Discount 2,49438 35,745.18 Total Year-To-Date $ 35,745.18 Total-to-Date $ 100,1601 3 Note: Early Pay Discount Summary does not include Adjustments AMEX006092 SONY_GM_02749391 EFTA_00236647 EFTA01678050

AMEX006093 SDNY_GM_02749392 EFTA_00236648 EFTA01678051

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY Next Closing Date 02/14/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 01/27/19 totem up to $1,766.50, which is based on eligible charges of S117,766.43. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $114,969.53 Early Pay Due Date 01/27/19 Defer Pay You must pay at least the Minimum Payment Due of $11,496.95 by 02/11/19. Then you may defer your remaining balance, upto $103,472.58, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $11,496.95 Payment Due Date 02/11/19 p See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736ot vwwr.dfs.nygov. 0 Important Information: To access the most up to date version of your Ca rd mem ber Agreement, please log in to your Account at www.amerIcanexpress.com. 2 For more information on your Plum payment options, refer to page 2 of your statement J Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer ameircanexpress.com/ business 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. p 1/14 Account Ending 0-31003 Total Early Pay Discount To Date Asa 01/17/19 $102,957.03 Account Summary Previous Balance $18196530 Payments/Credits -$187,34428 indudesEatlyPayDiscountof -12.796,90 NewCharges Fees +S118,34831 +ODD New Balance Days in Biting POIKA 31 Customer Care S114,969.53 Pay by Computer amerkanexpresscom/business Customer Care Pay by Phone 1-800-653-1693 1-800472-9297 g See page 2 for additional Information. rj Pay by Phone 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 000031499921033512714 0114969530011149695 13 I-I Account Ending 0-31003 Enter 15 digit account it on all payments. Make check payable to American Express. Early Pay Option New Balance $114,969.53 Early Pay Due Date 01/27/19 Defer Pay Option Minimum Payment Due $11,496.95 Payment Due Date 02/11/19 AMEX006094 S0NY_GM_02749393 EFTA_00236649 EFTA01678052

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending O-31 p. 2/14 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 pm. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (I I Include the remittance coupon from your statement:(2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial Institution, unless the c he< k Is not processable electronically or a less costly process Is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify In the amount you request. Payments using such services of ours received after 8:CO p.m. MST may not be credited until the next day. How to Exorcise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requirement, you may exercise your Plum payment options for new charges on your statement. If your account is current, the Minimum Payment Due is 10% of the balance from newactivityon the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the Payments section above. The maximum Early Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred amounts. past due amounts, purchases of traveler's checks, purchases or reloading of prepaid cards, or purchases of other cash equivalents. Deer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges convened by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents moneyowed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address correct on hoot do not use. • To change your addtess online, visit vmnvarnericarimpresscontlupdateconteninlo • For Name, Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please print clearly In blue or black Ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (rodeand %ForkPhone Email Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month 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. AMEX006095 SONY_GM_02749394 EFTA_00236650 EFTA01678053

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800-653.1693 Heating impaked International Collect 1-623-492-3344 TTY: 1-803-221-9950 Large Print & Braille Statements 1-800453-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/14 Account Ending 0.31003 Minsk*: amentanespress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK NII 07101- 79998-1535 1270 AMEX006096 SONY_GM_02749395 EFTA 00236651 EFTA01678054

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006097 SDNY_GM_02749396 EFTA_00236652 EFTA01678055

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 5/14 Account Ending 0-31003 Payments and Credits Summary Total Payments Credits -$183,96S.30 li I s REY E EPSTEIN 0-31003 -$2,895.90 toot LM GORDON 0-33157 -$483.08 Total Payments and Croats 4187,344.28 Detail indicates man dare Payments Amount 11118/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 12/18/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -583,965.31 Credits Amount 01/16/19 JEFFREY E EPSTEIN THE HOME DEPOT LAKE PARK FL 8006540688 -$99.00 01/17/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.9% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,796.90 12/18/18 RICO'S GORDON THE HOME DEPOT 13502 ALBUQUERQUE NM 800-654-0688 -$145,44 01/02/19 BRICEM GORDON THESHUTTERSTORECOM 4337.64 7028532580 NV 7028532580 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $78,783.00 CARLOS L RODRIGUEZ 0-32050 $8,190.42 ANN M RODRIQUEZ 0-35079 $3,934.04 JERMAINE A FtUAN 0-31110 $1,577.50 0-31144 $11,091.81 BRICEM GORDON 0-33157 $6.573.45 RANDY AMPARO DEL RIO 0-31177 $3,160.38 MICHAEL' GUDDEN 0-31193 $3)334.66 PATRKK L CENA 0-31201 $1,203.25 Tong New Charges $111,saa.st Detail ri JEFFREY E EPSTEIN Card Ending 031003 Amount 11118718 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $419924 12/19/18 AETFLIX.COM SUBSCRIPTION 866-579-7172 CA $10.99 AMEX006098 Continued on reverse SDNY_GM_02749397 EFTA (0236653 EFTA01678056

JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p.6114 Detail Continued Amount 12/21/18 BUDGET MARINE ST. THOMAS VI S172.80 340-779-22t9 17122/18 AT&T RECURR BILL PAYMENT DALLAS TX S54034 8034314500 12/31/18 NATIONAL PARTS ST THOM ST MOMS VI S270.36 340-774-1029 01/02/19 SITEONE LANDSCAPE SUPPLY, 436845558211 MIAMI FL $8,15524 3054062533 01/04/19 INNOVATIVE - ECOMMM 340-715-8349 VI $5,812.73 00170319389001 1 00170319389001 01/09/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $1,235.00 Arrival Date Departure Date 01/08/19 01/09/19 00000000 LODGING CARDEPOSIT 01/09/19 OOLONG() BAY BEACH CLUB 611293 ST. THOMAS VI $1,235.00 Arrival Date Departure Date 01/08/19 01/09/19 00000000 LODGING CARDEPOSIT 01/09/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI S92625 Arrival Date Departure Date 01/08/19 01/09/19 00000000 LODGING CARDEPOSIT 01/09/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $1,235.00 Arrival Date Departure Date 01/08/19 01/09/19 00000000 LODGING CARDEPOSIT 01/09/19 BOLONGO BAY BEACH CLUB 611293 ST, THOMAS VI $926.25 Arrival Date Departure Date 01/08/19 01/09/19 00300)30 LODGING CARDEPOSIT 01/10/19 IN •A&D C NAMES TRADING COMPANY, LLC COCONUTCREEK FL $198.90 303 330732 01/10/19 AWED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $25,000.00 3407755134 01/10/19 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI $8,100.19 3407756454 01/10/19 SATCOM DIRECT INC 436845555417970 321.7773000 FL $46.95 3217773701 01/10/19 SATCOM DIRECT INC 436845555417970 321.7773000 FL $46.95 3217773701 01/14/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI S308.75 Arrival Date Departure Date 01/13/19 01/14/19 00000000 LODGING CARDEPOSIT 01/14/19 OOLONG() BAY BEACH CLUB 611293 ST. THOMAS VI $308.75 Arrival Date Departure Date 01/13/19 01/14/19 00000000 LODGING CARDEPOSIT AMEX006099 Continued on next page SDNY_GM_02749398 EFTA _00236654 EFTA01678057

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 7/14 Account Ending 0-31003 Detail Continued Amount 01/14/19 80LONGO FlAY BEACH CLUB611293 Arrival Date Departure Date 01/13/19 01/14/19 00000000 LODGING CARDEPOSIT ST. THOMAS VI 5308./5 01/15/19 9HOWARD MO TORSPORTS OF PA084870018940 WEST PALM BCH FL 5546.47 01/16/19 THE HOME DEPOT 800-654-0688 LAKE PARK FL 3294.60 01/16/19 THE HOME DEPOT 800454-0688 LAKE PARK FL 57256.50 01/17/19 MSI BUILDING SUPPLIES 340-776-8800 ST THOMAS VI 59,042.22 01/17/19 BUDGET MARINE ST. THOMAS VI 5514.77 340479-2219 ri CARLOS L RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: $8,000 Amount 12/21/18 THE HOME DEPOT 8201 SAINT THOMAS VI $48555 HOME SUPPLY WAREHOUSE 12/24/18 GAS WORKS INC ST THOMAS VI 39100 30S-6904552 2/26/18 WESTERN AUTO 5047 5047 ST THOMAS VI 548.96 703-345-4911 12/28/18 AWED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR 51725 3407755134 12/31/18 THE HOME DEPOT18201 ST THOMAS VI 564.08 800454-0688 12/31/18 THE HOME DEPOT 48201 ST THOMAS VI 5176.97 800654-0688 12/31/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 52028 3407778806 12/31/18 THE HOME DEPOT 8201 SAINT THOMAS VI 5777.61 HOME SUPPLY WAREHOUSE 01/02/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 5125.503 340-719-1870 01/02/19 1ST STOP EAST ST THOMAS VI 569.77 340-777-1862 01/02/19 THE HOME DEPOT 8201 SAINT THOMAS VI 5223.32 HOME SUPPLY WAREHOUSE 01103/19 1ST STOP EAST ST THOMAS VI 582.38 340-777-1862 01/03/19 THE HOME DEPOT #8201 ST THOMAS VI $131.66 800-654-0688 01/04/19 THE HOME DEPOT 8201 SAINT THOMAS VI $591.00 HOME SUPPLY WAREHOUSE 01/04/19 WESTERN AUTO SO47 SO47 ST THOMAS Vi $127.98 703-34S-4911 01/06/19 WALGREENS 413846030013846 ST THOMAS VI $59.47 8473535147 01/07/19 THE HOME DEPOT 0820 I ST THOMAS VI 58.94 800-654-0688 AMEX006100 Continued on reverse SDNY_GM_02749399 EFTA 00236655 EFTA01678058

JEFFREY E EPSTEIN meARITE,99fIX03 p.8/11 Detail Continued Amount 01/07/19 MM. ELECTRIC CO., INC. 809-771-7793 ST. THOMAS VI $205.50 01/07/19 AMZN MKTP US•MB4FD43E1 BOOK STORES AMZN.COM/BILL WA 382.99 01/08/19 01/08/19 THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5508.00 AMZN MKTP US•MB2OL0350 BOOK STORES AMZN.COM/BILL WA $11880 01/09/19 THE HOME DEPOT 18201 803-6540688 ST THOMAS VI $12326 01/09/19 THE HOME DEPOT 18201 803-654-0688 ST THOMAS VI 51,89930 01/09/19 THE HOME DEPOT 08201 8C0-654-0688 ST THOMAS VI $1,538.09 01/10/19 THE HOME DEPOT 1$201 800-651-0688 ST THOMAS VI $10339 01/10/19 THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI 363.42 01/10/19 OFFICEMAX/DEPOT 6538000006538 8004633768 PEN,GRIP STIC,MED,RED NOTEBOOK CR 70 POLY GRN 1 SUB BOARD,DRY ERASE,MAGNETIC,14X14 1ST STOP EAST 340-777-1862 SAINT THOMAS VI $24-48 01/14/19 ST THOMAS VI VI 553.96 01/11/19 1ST STOP EAST 340-777-1862 ST THOMAS 349.75 01/11/19 1ST STOP EAST 340-777-1862 ST THOMAS VI 38879 01/16/19 GAS WORKS INC 305-690-1552 ST THOMAS VI 323.93 01/16/19 FOOD C ENTER SUPERMAR10ET FOOD CENTER SU 3407778806 ST. THOMAS VI $194.02 01/16/19 AMZN MKTP US•MB84C7VDO BOOK STORES AMZN.COM/BILL WA 323.91 is ANN M RODRIQUEZ Ca ,d Ending 0-35079 Monthly Spending Limit: 14.000 Amount 12/20/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 34062 12/23/18 TOTAL PRETOLEUM TOTAL PRETOLEUM 3407746044 ST THOMAS PR $60.00 12/25/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $153.70 01/02/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 312082 01/03/19 AMZN MKTP US•M23CW4272 BOOK STORES AMZN.COM/BILL WA 34999 01/03/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $10532 01/04/19 KMART ST THOMAS VI ST THOMAS VI 5119.50 01/04/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 598.92 340-719-1870 AMEX008101 Continued on next page SDNY_GM_02710400 EFTA _00236656 EFTA01678059

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 9/14 Account Ending 0-31003 Detail Continued Amount 01/08/19 EXP TRAVEL SERVKE BELLEVUE WA 120000 AMERICAN AIRUNES NOT: To: Caine,: i Class: ST THOMAS CYRIL E MIAMI INTERNATIDNA AA Ticket Number:00172764199311 Date of Departure:01/13 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET 01/08/19 HOTELS.COM154769451269 IIOTELS.COM WA $23440 154769451269 39232 ANN RODRIQUEZ HOME2 SUITES BY HILTON JACKSOWFLOWOOD 01/08/19 THE PINEY WOODS SCHOOL PINEY WOODS MS 550.00 6018452214 wpm 9 AT&T ANAHEIM CA 5599.98 800-331-0500 01/10/19 ORBITZ•7404208856897 ORBITZ.COM WA $30.00 TRAVEL 01/11/19 MOES FRESH MARKET ST THOMAS VI 54337 340-693-0254 01/13/19 AMERICAN AIRLINES 48102110 ST THOMAS VI 570.00 AMERICAN AIRUNES Ticket Number: 0010278976372 Date of Departure:01/13 Passenger Name: POLEON/EMERY I Document Type: EXCESS BAGGAGE 01/13/19 WAL-MART SUPERCENTER 2755 2755 BRANDON MS $23243 DISCOUNT STORE 01/14/19 DELTA AIR LINES ATLANTA 530.00 DELTA AIR LINES Ticket Number.00682039384810 Passenger Name: POLEON/SIERRAT Document Type: EXCESS BAGGAGE 01/14/19 DELTA AIR LINES ATLANTA 570.00 DELTA AIR LINES Ticket Number. 00682031383386 Passenger Name: RODRIQUEZ/ANNM Document Type: EXCESS BAGGAGE 01/14/19 ROSSSTORES4994 FLOWOOD MS 5172.69 999-000-0000 01/14/19 WAL-MART SUPERCENTER 2755 2755 BRANDON MS 520133 DISCOUNT STORE 01/14/19 OLD NAVY ON-LINE 084870035061471 800-OLDHAVY OH $16695 DIRECT MKTG MISC 01/15/19 HERTZ CAR RENTAL 800-654-4173 MS 5348.60 Location Date Rental: JACKSON MS 19/01/13 Return: JACKSON MS 19/01/15 Agreement Number: 192098200 Renter Name: RODRIQUEZ /ANN 01/15/19 AMZN MKTP US•M83Y6SXAO AMIN.COM/BILL WA $20.98 BOOKSTORES 01/15/19 AMAZON.COM•MB4G28GS1 AMZN.CO&VBILL WA $34881 MERCHANDISE 01/15/19 OLD NAVY ON-LINE 084870005061471 800-OLDNAW 011 $103.75 DIRECT MKTG MISC 01/16/19 DELTA AIR LINES ATLANTA $30.00 DELTA AIR LINES Ticket Number:00682039568560 Passenger Name: RODRIQUEZ/ANNM Document Type: EXCESS BAGGAGE AMEX006102 Continued on reverse SDNY_GM_02749401 EFTA_00236657 EFTA01678060

JEFFREY E EPSTEIN meMAIMSTX03 p.10/14 Detail Continued ) Amount 01/16/19 HOME2 SUITES FLOWOOD HOME2 SUITES FL Arrival Date Departure Date 01/15/19 01/15/19 00000000 LODGING JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit 55,000 Amount 12/17/18 AMZN MKTP US•M26B728V0 BOOK STORES RACE TRACK RACETRACK 3407776900 AMZN.COM/BILL ST. THOMAS WA 563130 12/19/18 320.00 12/21/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAW THOMAS VI 5379.13 12/27/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 54.76 12/28/18 BROWN SUGAR PROOUC110N 340774-1903 ST THOMAS VI 516.95 01/03/19 AMZNMKTP US•PAB5097N/A0 BOOK STORES AMZN.COM/BILL WA 5359.06 01/10/19 OFFICEPAWDEPOT 6538 000006538 8004633768 V16MD,PASSPORTATB,BLUE SAINT THOMAS VI 5109.99 01/11/19 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53036 01/17/19 AMZN MKTP US•MBI EU7V00 BOOK STORES AMZN.COM/BILL WA 525.95 e Card Ending 0-31144 Monthly Spending Limit: $15,000 Amount 12/14/18 AMAZON.COM•M271051(10 AMZN.COM/BILL WA $25633 MERCHANDISE 12/15/18 AMZN MKTP UW428693110 AMZN.COM/BILL WA $186.63 BOOK STORES 12/15/18 AMZN MKTP USIA20EA181C0 AMZN.COM/BILL WA 568.62 BOOK STORES 12/17/18 KMART ST THOMAS VI 5211.85 ST THOMAS VI 12/17/18 OFFICEMAX/DEPOT 6538 000006538 SAINT THOMAS VI 369.98 8004633768 BOARD,FORAY,D/E,24X36ALUM 12/17/18 WALGREENS 113846000013846 ST THOMAS VI 581.83 8473535147 12/17/18 HOMEDEPOT.COM 803-430-3376 GA 5427.96 800-430-3376 12/17/18 THE HOME DEPOT 8201 SAINT THOMAS VI 5518.81 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 48201 ST THOMAS VI 512716 803-654-0688 12/17/18 FOOCK ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $14056 3407778806 12/17/18 KMART ST THOMAS VI $133.77 ST THOMAS VI FLOWOOD MS $20148 AME)(006103 Continued on next page SONY_GM_02749402 EFTA _00236658 EFTA01678061