Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14 Account Ending 0.31003 Detail Continued Amount 12/20/18 MOES FRESH MARKET 340.693-0254 ST THOMAS VI 1102.58 12/26/18 AMZN MKTP LIPM28267E0 BOOK STORES AMZN.00IIAA3ILL WA 152920 12/26/18 WLUAMSON-DICKIE CLOTHING 866-411-1501 TX WA 1426115 12/26/18 AMZN MKTP US'M830L1CC1 BOOK STORES AMZN-COM/BILL $86.18 12/27/18 ST. THOMAS VI $25.00 12/27/18 ACADEMY SPORTS +OUTDOOR 234640373 77449 SPORTING GOODS/APPAREL KATY TX $11749 01/02/19 IN 'MD CHARLES TRADING COMPANY, LLC 290 330732 COCONUT CREEK FL 13,001.91 01/04/19 VALLIMASON-DICKIE CLOTHING 866411.1501 TX $372.24 01/04/19 AMZN MKTP US•PAB4US8Z30 BOOK STORES AWN MKTP US•PAB1SW5N50 BOOK STORES AMZN.COAVBILL AMZN.CONVBILL WA 170.51 01/08/19 WA 1300.55 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET 8554202395 WA 16106 8554202395 12/17/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 18020 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 03502 ALBUQUERQUE NM $14542 800654-0688 12/17/18 LOVES ALBUQUERQUE NM 145.18 SOS-797-4666 12/22/18 MOES FRESH MARKET ST THOMAS VI 1320.79 340493-0254 12/23/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST-THOMAS VI $325.10 3407778806 12/23/18 THE HOME DEPOT 08201 ST THOMAS VI $15938 800-654-0688 12/24/18 MOES FRESH MARICET ST THOPAAS VI $190.95 340-693-0254 12/24/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $11444 3407778806 12/24/18 WALGREENS 013846000013846 ST THOMAS VI 12988 8473535147 12/24/18 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI 1125.97 8004633768 USBALITEEDGE, 128GB Logitec h, M535, WLESS, BLK ICEYBOARD/MSECRDLSMK550 12/26/18 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $1222.36 12/28/18 MOES FRESH MARKET ST THOMAS VI 18306 340-693-0254 AMEX006104 Continued on inverse SDNY_G M_0274 9403 EFTA 00236659 EFTA01678062

JEFFREY E EPSTEIN meARITE,99fIX03 p. 12/14 Detail Continued Amount 12/30/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $5248 01/01/19 MOES FRESH MARKET 340.693-0254 ST THOMAS VI $160.86 01/01/19 THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI 34939 01/01/19 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 36546 01/02/19 IN •A&D C HARL ES TRADING COMPANY, LLC 288 330732 COCONUT CREEK FL $263.90 01/02/19 IN 'ASO CHARLES TRADING COMPANY, LLC 289 330732 COCONUT CREEK FL $258.79 01/02/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5100.26 01/05/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $188.86 01/05/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST-THOMAS VI $110.45 01/06/19 MOES FRESH MARKET 300-693-0254 ST THOMAS VI 325.49 01/09/19 SHERWIN WILLIAMS702875 2875 216-566-2255 ST THOMAS VI $424.12 01/09/19 SHERWIN WIWAMS 702875 2875 216-566-2255 ST THOMAS VI $1,511.72 01/09/19 PUMA AIRPORT SS PUMA AIRPORT SS 3407767490 ST THOMAS VI 35957 01/10/19 SEA CHEST ACE HARDWARE MO-774445K ST THOMAS VI $174.92 01/10/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 34629 01/11/19 MOES FRESH MARKET ST THOMAS VI $174.90 340-693-0254 RANDY AMPARO DEL RIO Caid Ending 0-31177 Monthly Spending Limit: 15,000 Anoint 12/19/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS N $300,80 12/20/18 AMZN MKTP US•M25W948U0 BOOK STORES AMZN.COM/BILL WA 345.98 12/20/18 AMZN MKTP US•61211.10MF2 BOOK STORES AMZN.COM/BILL AMZN.COM/BILL WA 5576.12 12/21/18 AMZN MKTP US•M29CDOBL1 BOOKSTORES WA 5588.00 01/06/19 PAYPAL•PARTSID414 4029357733 4029357733 WI 344.00 01/06/19 PAYPAL •HAKANKELES 4029357733 4029357733 OK 524999 01/06/19 PAYPAL •LONGTFIAN 4029357733 4029357733 CA 5258.00 01/08/19 THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 399.03 01/14/19 AMZN MKTP US•M88598110 BOOK STORES AMZN.COM/BILL WA $295.96 AMEX006105 Continued on next page SDNY_GM_02749404 EFTA _00236660 EFTA01678063

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 13/14 Account Ending 0-31003 Detail Continued J Amount mmHg AMZN MKIP US•M895171V0 AMZIACOMBILL WA $38.76 BOOK STORES 01/15/19 KLR SERVICES 0000 MEDLEY FL $103.95 340-775-2727 01/15/19 THE HOME DEPOT 8201 SAINT THOMAS VI $459.73 HOME SUPPLY WAREHOUSE 01/17/19 AMZN MKTP U5•MB96X73A2 AMIN.COMILL WA $99.99 BOOK STORES MICHAEL J GLIDDEN Card Ending 0-31193 Monthly Spending Limit: $5,000 Amount 12/18/18 THE HOME DEPOT 8201 SAINT THOMAS VI $420.71 HOME SUPPLY WAREHOUSE 12/14/18 1ST STOP EAST ST1HOMAS VI $7265 340.777-1862 12/19/18 THE HOME OEPOT13201 SAINT THOMAS VI $399.71 HOME SUPPLY WAREHOUSE 12/21/18 THE HOME DEPOT 8201 SAINT THOMAS VI $639.46 HOME SUPPLY WAREHOUSE 12/22/18 MOB FRESH MARKET ST THOMAS VI $148.96 340-693-0254 12/26/18 EITTOOLEIARN.COM CARTER LAKE IA $12380 8665973850 12/28/16 MOES FRESH MARKET ST !MOMS VI $10042 340-693-0254 12/28/18 MOES FRESH MARKET ST THOMAS VI $106.00 340493-0254 01/03/19 THE HOME DEPOT 8201 SAINT THOMAS VI $338.97 HOME SUPPLY WAREHOUSE 01/10/19 THE HOME DEPOT /8201 ST THOMAS VI $1,339.56 800-654-0688 01/12/19 MOES FRESH MARKET ST THOMAS VI $144.40 340-693.0254 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Umit: $5,000 Amount 12/20/18 THE HOME DEPOT 8201 SAINT THOMAS VI $224.95 HOME SUPPLY WAREHOUSE 12/20/18 WESTERN AUTO 5047 5047 ST THOMAS VI $261.98 703-345-4911 01/12/19 MOES FRESH MARKET ST THOMAS W $235.01 340-693-0254 01/14/19 MOES FRESH MARKET ST THOMAS W $23739 340-693-0254 01/14/19 MOES FRESH MARKET ST THOMAS W $11.99 340-693-0254 01/14/19 THE HOME DEPOT 18201 ST THOMAS N $185.44 800454-0688 01/16/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $4629 3407778806 AMEX006108 Continued on reverse SDNY_G M_0274 9405 EFTA_00236661 EFTA01678064

JEFFREY E EPSTEIN DY!),WM71,99.131L3 p 14/14 Fees Amount Total Passim thb Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $0.00 $0,00 Plum Options Summary As of 01/17/19 Early Pay Discount History: 150% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 2,796.90 Year-To-Date $ 2.796.90 2.79690 102,957.03 AMEX006107 SONY_GM_02749406 EFTA_00236662 EFTA01678065

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/24/19 totem up to 11,991.32, which is based on eligibk chargesof $132,754.73. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $130,988.23 Early Pay Due Date 02/24/19 Defer Pay You must pay at least the Minimum Payment Due of $13,098.82 by 03/11/19. Then you may defer your remaining balance, up to 1117,889.41, until the Payment Due Date on your next statement without incurring interest. Minimum Payment Due $13,098.82 Payment Due Date 03/11/19 PJ See page 2 for important information about your account. p. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of 02/14/19 $104,723.53 Account Summary Previous Balance $11496953 Payments/Credits -$121,201.79 InduclesEatlyPayDistountd 41.76650 NewCharges Fees +$137,22949 +ODD [ New Balance Days in Biting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business 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 1.800 472-9297 Department of Financial Services: 1-800-342-3736 or www.dfs.nygov. g See page 2 for additional information. See page 14 for important Information about Your Account. PI See Important notices about Your Billing Dispute Procedures, Electronic Fund Transfer Error Resolution, and for WA residents, starting on page 15 CI For more information on your Plum payment options, refer to page 2 of your statement Please fold on the perforation below, detach and return with your payment 4. gm Payment Coupon tad Do not staple or use paper clips Pay by Computer a me' kanexpresscom/ business PM Pay by Phone ga 1.800.472.9297 AccountEnding0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Early Pay Option New Balance Early Pay Due Date $130,988.23 02/24/19 Defer Pay Option Minimum Payment Due $13,098.82 Payment Due Date 03/11/19 IIII'111lI1II11'I1II1lytltl1lltI1.Iu.I 'hiller filially Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 00003499921033512714 013098823001309882 13 r-1 AMEX006108 SONY_GM_02749407 EFTA_00236663 EFTA01678066

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 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. AMEX006109 SONY_GM_02749408 EFTA_00236664 EFTA01678067

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Healing impaked International Collect 1-623-492-3344 TTY: 1403-221-9950 Large Print & Braille Statements 1-800653-1693 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 3116 Account Ending 0.31003 amencenexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 81.107101- 79998-1535 1270 AMEX006110 SONY_GM_02749409 EFTA_00236665 EFTA01678068

JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/16 AMEX006111 SDNY_GM_02749410 EFTA_00236666 EFTA01678069

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY P 5/16 Account Ending 0-31003 Payments and Credits Summary Total Payments -$114,96953 Credits JEFFREY E EPSTEIN 0-31003 43,034.97 CARLOS L RODRIGUEZ 0-32050 490.34 ANN M RODRIQUEZ 0-35079 420148 0-31144 42,905.47 Total Ifisymenb and Cradles -$121,201.79 Detail 'Indicates posting date Payments Amount 01/18/19• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$14,969.54 01/18/19* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -599,99199 Credits Amount 01/25/19 JEFFREY E EPSTEIN THE HOME DEPOT -$79.05 LAKE PARK FL 800-654-0688 02/05/19 JEFFREY E EPSTEIN -31,189.42 MO 02/14/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT-1.S% -$1,766.50 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 01/30/19 CARLOS L RODRIGUEZ THE HOME DEPOT 8201 -$90.34 SAINT THOMAS VI HOME SUPPLY WAREHOUSE 01/25/19 ANN M RODRIGUEZ HOME2 SUITES FLOWOOD HOME2 SUITES FL 4201.48 FLOWOOD MS Arrival Date Departure Date 01/24/19 01/24/19 00000000 LODGING 01/22/19 IN 'ASO CHARLES TRADING COMPANY. LLC -32.604.92 COCONUT CREEK FL 3403445346 02/01/19 MAZN MKTP US -$300.55 APAZN.COMMILL WA DIRECT MKTG MISC New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $114,544.65 CARLOS L RODRIGUEZ 0-32050 $9,046.44 ANN M RODRIQUEZ 0-35079 82474.93 JERMAINE A RUAN 0-31110 $1,544.56 BRICEM GORDON 0-33157 $62.06 RANDY AMPARO DEL R100-31177 $455.99 MICHAELJ GUDDEN0-31193 91,753.05 ANEX006112 Continued on 'averse SDNY_GM_02749411 EFTA_00236667 EFTA01678070

JEFFREY E EPSTEIN DTT2iTKPFY03 p.6/16 Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE I. REMINGTON 0-31227 Total New Charges 36.497.71 3641.10 3137,220.49 Detail is JEFFREY E EPSTEIN Caul Ending 0-31003 Amount 01/17/19 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 34,256.49 01/17/19 HOMEDEPOT.COM 8C0430-3376 800.430-3376 GA 364.18 01/18/19 ARTISTK TILE A& 448513228010021 CONSTRUCTION MATERIALS NEWYORK NY 15,28250 01/18/19 VI WAPA WEBSRE VI WAPAWEIGITE ST. THOMAS ST THOMAS VI 121,858.52 01/18/19 VI WAPA WEBSITE VI WAPAWEBSITE ST. THOMAS ST THOMAS VI 3633 01/18/19 KELLERHALS FERGUSON KR 340-779-2564 ST THOMAS VI $407.00 01/19/19 NETFLIX.COM SUBSCRIPTION 866-579-7172 CA 310.99 01/22/19 INNOVATIVE TILE 0331 561-6834841 WEST PALM BEA FL 326.77 01/22/19 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS IX 374172 01/25/19 West Marine Store BOAT DEALER Watsonville 31,769.79 01/25/19 BROWARD MOTORSPORTS OF PA 0034870018940 WEST PALM BCH FL $129.10 01/25/19 Beard Equipment Co 8C-848-8563 251.456.1993 AL 31,071.98 01/28/19 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 St THOMAS 00 VI 33,50000 01/29/19 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $1,866.66 01/30/19 NATIONAL PARTS ST THOM 340-774-1029 ST THOMAS VI 31,400.00 01/30/19 SITEONE LANDSCAPE SUPPLY, 436845558411 3054062533 MIAMI FL $1,117.80 01/31/19 National Parts 404-530-6333 TURBO TECHNOLOGIES, INC 94800076200119 1 00802 Atlanta GA $1,431.91 01/31/19 BEAVER FALLS PA $12,145.00 02/01/19 IN •A&D CHARLES TRADING COMPANY, LLC 319330732 COCONUT CREEK FL 364.64 02/01/19 AMERICAN YACHT HARROR AMERKAN YACHT 3407756454 ST. THOMAS VI 36.157-52 02/01/19 INNOVATIVE ECOMMM 00170319389001 1 00170319389001 340.7154349 VI 15,80&11 3114.31 02/04/19 INNOVATIVE - MOTO 340-7158349 VI 00177235962001 2 00177235962001 AMEX006113 Continued on next page SONY_GM_02749412 EFIA_00236668 EFTA01678071

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Type: PASSENGER TICKET Date of Departure:02M6 02/05/19 VANS ELECTRICAL SYSTEMS 000000001 INDIANAPOLIS IN $1,147.99 3172405900 02/0S/19 MO $1,189.42 02/0(419 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $308.75 Arrival Date Departure Date 02/05/19 02/06/19 00000000 LODGING 02/06/19 AIRCARE INTERNATIONAL TACOMA WA $375.83 3607549805 02/07/19 BUDGET MARINE ST. THOMAS VI $37)5 340-779-2219 02/08/19 VI WAPA WEBSITE VI WAPA WEBSITE ST THOMAS VI $28,543.57 ST. THOMAS 02/08/19 VIWAPA WEBSITE VI WAPA WEBSITE ST THOMAS VI $6.33 ST. THOMAS 02/11/19 SATCOM DIRECT INC 436845555417970 321-7773000 FL $46.95 3217773701 02/11/19 SATCOM DIRECT INC 436845555417970 321.7773000 FL $46.95 3217773701 02/11/19 WAYFAIMAYFAIR WAYFAIR.COM MA $1,411.76 272253585502116 02/12/19 KLR SERVICES 0000 MEDLEY FL $3,698.95 340-775-2727 02/12/19 OVERSTOCK.COM (800)843-2446 Ui. $562.38 800843-2446 02/14/19 MSI BUILDINGSUPPUES ST THOMAS VI $6,103.64 340-776-8800 02/14/19 AMZN MKTP US• MI 1 JAXQI AMIN.CONVBILL WA $1,475.00 BOOK STORES CARLOS L RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: $8,000 Amount 01/17/19 THE HOME DEPOT 18201 ST THOMAS VI $19.44 8004540688 01/18/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI MAO Arrival Date Departure Date 01/15/19 01/18/19 00000000 LODGING 01/18/19 FRANKS LOCKS KEY FRANKS LCCKS KE ST THOMAS PR $157.95 3407757004 01/18/19 THE HOME DEPOT 8201 SAINT THOMAS VI $494.12 HOME SUPPLY WAREHOUSE AMEX003114 Continuedon reverse SDNY_GM_02749413 EFTA_00236669 EFTA01678072

JEFFREY E EPSTEIN meARITE,991IX03 p. 8116 Detail Continued Amount 01/18/19 THE HOME DEPOT 8201 SAINT THOMAS VI $201175 HOME SUPPLY WAREHOUSE 01/22/19 AMZN MKTP US•MB20178L0 AMIN.COWBILL WA $24.70 BOOK STORES 01/22/19 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $113.76 8004633768 FRE 8ORMOBILE,ORG,LTRBLUE CABLEUSRMKR0,3.0.6%8LUE 01/22/19 WESTERN AUTO 5047 5047 ST THOMAS VI $22.99 703-305-4911 01/23/19 SEA CHEST ACE HARDWARE ST THOMAS VI $2999 340-774-0095 01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5028 800-6540688 01/28/19 THE HOME DEPOT 48201 ST THOMAS VI $1,068.45 800-654-0688 01/28/19 KMART ST THOMAS VI $101.95 ST THOMAS VI 01/29/19 SEA CHEST ACE HARDWARE ST THOMAS VI $24.99 340-774-0495 01/29/19 GAS WORKS INC ST THOMAS VI $96.13 305-690-1552 01/29/19 THE HOME DEPOT48201 ST THOMAS VI $864.12 800-654-0688 01/29/19 THE HOME DEPOT 8201 SAINT THOMAS VI $973.80 HOME SUPPLY WAREHOUSE 01/29/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $34.95 3407778806 01/30/19 THE HOME DEPOT 48201 ST THOMAS VI 36737 8006540688 01/30/19 OFFICEMAX/DEPOT 6538000006538 SAINT THOMAS VI $73A3 8004633768 CHARGEFLAC.DUALOURACELL.BLUE LEGALPAD,ODPROSXRCANARY NOTEBOOKSTURCR8-5X5.5ASTD 01131/19 AMZN MKTP US•MB4C09UP1 AMZN.COM/BILL WA $30.40 BOOK STORES 01/31/19 THE HOME DEPOT 48201 ST THOMAS VI $72810 (00-6544/688 01/31/19 THE HOME DEPOT 8201 SAINT THOMAS VI $206.22 HOME SUPPLY WAREHOUSE 02/01/19 PLAZA EXTRA TUTU PARK ST THOMAS VI $43.44 340-719-1870 02/02/19 SHERWIN WILLIAMS 702872 2872 ST THOMAS VI $499.00 216-566-2255 02/04/19 THE HOME DEPOT #8201 ST THOMAS VI $56.92 801654-0688 02/00/19 THE HOME DEPOT 48201 ST THOMAS VI $124.59 800.654-0688 AMEX006115 Continued on next page SDNY_GM_02749014 EFTA_00236670 EFTA01678073

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY p 9/16 Account Ending 0-31003 Detail Continued Amount 02/04/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $8337 3407778806 02/04/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $2634 3407778806 02/04/19 KMART ST THOMAS VI $98.98 ST THOMAS VI 02/04/19 WALGREENS113846 C00013846 ST THOMAS VI $4430 8473535147 02/04/19 M.M. ELKTRIC CO, INC. ST. THOMAS VI $165.00 809-774-7793 02/04/19 PRICESMART ST THOMAS VI $369.69 340-777-3430 02/05/19 1ST STOP GAS STATION E ST THOMAS VI $93.49 340-777-1862 02/05/19 THE HOME DEPOT 18201 ST THOMAS VI $190.08 800-651-0688 02/05/19 THE HOME DEPOT18201 ST THOMAS VI 144.07 800-651-0688 02/05/19 THE HOME DEPOT 8201 SAINT THOMAS VI $95.66 HOME SUPPLY WAREHOUSE 02/06/19 AMZN MOP US•M81M48K72 AMZN.COM/BILL WA $146.76 BOOKSTORES 02/06/19 1ST STOP GAS STATK)N E ST THOMAS VI 780.00 340-777-1862 02/06/19 AMZN MKTP US•M86211702 AMZN.COM/BILL WA $130.37 BOOK STORES 02/06/19 WESTERN AUTO 5047 5047 ST THOMAS VI $21.48 703-345-4911 02/06/19 AMZN MKTP WME476S1WM2 AMZN.COM/BILL WA $334.49 BOOK STORES 02/07/19 MOES FRESH MARKET ST THOMAS VI $5.00 340493-0254 02/07/19 THE HOME DEPOT 18201 ST THOMAS VI $59.02 8004544688 02/07/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 1,4 $11740 3407778806 02/08/19 AMIN MKTP US' MI4071261 AMZN.COM/BILL WA $179.60 BOOK STORES 02/06/19 THE HOME DEPOT 18201 ST THOMAS VI $60.83 800454C688 02/08/19 WESTERN AUTO 5047 5047 ST THOMAS VI $23.99 703-345-4911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AMEX036118 Continued on reverse SDNY_GM_02749415 EFTA 00236671 EFTA01678074

JEFFREY E EPSTEIN 'VA Plign9 9f1X0 3 p. 1CV16 Detail Continued Amount 01/19/19 MAN MKTP USIABS1RSEE2 BOOK STORES AMZN.COM/BILL WA $4826 01/19/19 AMAZON.COM•MB7T34A32 MERCHANDISE AMZN.COM/BILL WA 523.79 01/23/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 522390 01/24/19 AT&T U16095999599 800.331.0500 ST. THOMAS VI 510000 01/25/19 ORBITZ•7407990136470 TRAVEL ORBITZ.COM WA $50.00 01/25/19 WALGREENSX13846 000013846 8473535147 ST THOMAS VI 53824 01/26/19 UNITED AIRLINES UNITED AIRLINES From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passenger Name: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/19 HERTZ CAR RENTAL Location Rentak JACKSON MS Return: JACKSON MS Agreement Number 370281085 Renter Name: RODRIQUEZ /ANN 800654-4173 Date 19/01/26 19/01/29 5203.50 01/30/19 DELTA AIR LINES DELTAAIR LINES Ticket Number 00682041166166 Passenger Name: POLEON/SIERRAT Document Type: EXCESS BAGGAGE ATLANTA 570.00 01/30/19 DELTAAIR LINES DELTA AIR LINES Ticket Number:006132045170682 Passenger Name: RODRIQUEZ/ANNM Document Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19 FOODCENTER SUPERMARKET FOODCENTERSU ST. THOMAS VI 54171 3407778806 JERMAINE A ROAN Card Ending 0-31110 Monthly Spending Limit: 55,000 Amount 01/17/19 AMZNMKTP U5•M86320342 AMZN.COM/BILL WA $1739 BOOK STORES 01/23/19 TELQUEST INTERNATIONAL FAIRFIELD NJ $727.20 956881 07004 DURABLE GOODS 02/06/19 AMZN MKTP US•MB66SSYR2 AMZN.COM/BILL WA $7850 BOOK STORES AMEX0043117 Continued on next page SDNY_GM_02749416 EFTA _00236672 EFTA01678075

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY p 11/16 Account Ending 0-31003 Detail Continued Amount 02/07/19 AMZN MKTP US•M168011M1 BOOKSTORES AMZN.006V8ILL WA $78A7 02/09/19 BROWN SUGAR PRODUCTION ST THOMAS VI $643.00 340-774-1900 BRICEM GORDON Card Ending 0-33157 Monthly Spending limit: $5.000 Amount 01/I 7/19 SMARTSHEET 8554202395 8554202395 WA $62.05 RANDY AMPARO DEL RIO Card Ending 0-31177 Monthly Spending Umit: $5,000 Amount 01/14/19 AMZN MKTP US•MB2IN2JE2 BOOKSTORES AMISICOW8ILL WA 24603 01/17/19 AMZN MKTP US•M86U59550 MERCHANDISE AMZN.COM/BILL WA $195.72 01/23/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI $29.94 01/23/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $24.00 otaatle ST. THOMAS VI $38.95 01/28/19 PAYPAL •PRECISION M 4029357733 4029357733 CA $121-30 is MICHAEL 1GLIDDEN Card Ending 0-31193 Monthly Spending Limn: $5.000 Amount 01/28/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $12257 02/01/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SANT THOMAS VI $50845 07./05/19 MOES FRESH MARKET 340693-0254 ST THOMAS VI $129.03 02/10/19 MOES FRESH MARKET 3404930254 ST THOMAS VI $131.81 02/11/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $861.19 Is PATRICK L CENA Card Ending 0-31201 Mont* Spending Limit: $ moo Amount 01/19/19 THE HOME DEPOT 18201 ST THOMAS VI $4987 800-654-0688 01/19/19 THE HOME DEPOT 18201 ST THOMAS VI $12422 800454-0688 AMEX006118 Continued on revere SDNY_GM_02749417 EFDt1/4_00236673 EFTA01678076

JEFFREY E EPSTEIN meARITE,99fIX03 p.12/16 Detail Continued Amount 01/19/19 MOES FRESH MARKET ST THOMAS VI $50.93 340-693-0254 01/19/19 KMART ST THOMAS VI $56.05 ST THOMAS VI 01/22/19 MOES FRESH MARKET ST THOMAS VI $179.80 340-693-0254 01/23/19 GAS WORKS INC ST THOMAS VI $48.00 305490-1552 01/23/19 THE HOME DEPOT 8201 SAINT THOMAS VI $560.14 HOME SUPPLY WAREHOUSE 01/25/19 NEPTUNE FISHING SUPPLI ST THOMAS VI $300.00 340.7754115 01/25/19 MOES FRESH MARKET ST THOMAS VI $749 340493-0254 01/26/19 MOES FRESH MARKET ST THOMAS VI 689.97 340-693-0254 01/27/19 MOES FRESH MARKET ST TOWS VI 51228 340-693-0254 01/28/19 OCEANSURFARI RED HOOK CA $8800 +18554955S51 01/29/19 THE HOME DEPOT 18201 ST THOMAS VI $1,076.13 KO-654-06138 01/30/19 OCEANSURFARI RED HOOK CA $80.00 +18554955551 01/31/19 ZMARINE NA SUMMERVILLE SC $30547 843-376-3470 01/31/19 MOES FRESH MARKET ST THOMAS VI $1937 340-693-0254 02/01/19 MOES FRESH MARKET ST THOMAS VI $22807 340-693-0254 02/03/19 MOES FRESH MARKET ST THOMAS VI $106.60 340-693-0254 02/03/19 THE HOME DEPOT 48201 ST THOMAS VI $1,399.00 803-654-0688 02/03/19 THE HOME DEPOT 48201 ST THOMAS VI $179.62 800-654-0688 02/06/19 MOES FRESH MARKET ST THOMAS VI $93.50 340-693-0254 02/07/19 MOES FRESH MARKET ST THOMAS VI $3534 340-693-0254 02/07/19 MOES FRESH MARKET ST THOMAS VI $645 340-693-0254 02/09/19 AMAZON.COM*M819S4I1C2 AMZN.COAV8ILL WA $434.77 MERCHANDISE 02/09/19 MOES FRESH MARKET ST THOMAS VI $10142 340-693-0254 02/09/19 MAZN MKTP US•MBINI35W02 AMZN.COWBILL WA $3820 BOOKSTORES 02/09/19 AMZN MKTP US•M114B6J31 AMZN.COM/BILL WA $131.42 BOOK STORES 02/10/19 KMART ST THOMAS $673.43 ST THOMAS VI 02/12/19 MOES FRESH MARKET ST THOMAS VI $20.97 340-693-0254 AMEX006119 Continued on next page SDNY_GM_02749418 EFTA _00236674 EFTA01678077

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY p. 13/16 Account Ending 0.31003 Detail Continued J Amount F1 STEPHANIE L REMINGTON Card Ending 0-31227 Monthly Spending Limit: $5,000 Amount 02/09/19 PAYPAL 'BROWARDMOTO 9544369905 9544369905 FL 5452.82 02/12/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI 5104.13 02/13/19 MOES FRESH MARKET ST THOMAS VI $134.15 340-693-0254 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 1000 $000 Plum Options Summary As of 02/14/19 Lady Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to -Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 1,76630 Tear-To-Date S 4.563 40 4.563 40 104/7353 AMEX006120 SO NV_GM_02749419 EFTA_00236675 EFTA01678078

JEFFREY E EPSTEIN Plum Cerde DMINFIggri9Pflos p 14/16 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. Summary of Changes, Effective Immediately ExpressPay Effective Immediately, we are modifying the language concerning ExpressPay in your Cardmember Agreement to reflect the current terminology and explain how the capability works. Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ('Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card or log into your account at americanexpress.com. ExpressPay Effective Immediately, the ExpressPay sub-section included in Part 2 of the Cardmember Agreement is deleted in its entirety and replaced with: Contactless Transactions Cards issued on your Account may be equipped to enable you to make tap and pay charges using contactless technology. You can request Cards that are not equipped with this capability. Also, we may deactivate this capability at any time. CMLENDDMFMN6121 SDNY_GM_02749420 EFTA 1)0236676 EFTA01678079

DUPLICATE COPY Plum Cerd@ p 15/16 LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 Account Ending 0-31003 Billing Dispute Procedures What To DaLYSJLEID0AMisokel'omySingisinn If you think there is an error on your statement, write to us at: American Express PO Box 981535 El Paso TX 79998-1535 In your letter, give us the following information: - Account information: Your name and account number. - Dollar amount The dollar amount of the suspected error. - Description of problem: Describe what you believe is wrong and why you believe it is a mistake. You must contact us: - Within 60 days after the error appeared on your statement. - At least 2 business days before an automated payment is scheduled, if you want to stop payment on the amount you think is wrong. You must notify us of any potential errors in writing. You may call us, but if you do we may not follow these procedures and you may have to pay the amount in question. What Will Happen After We Receive Your Letter When we receive your letter, we will do two things: 1. Within 30 days of receiving your letter, we will tell you that we received your letter. We will also tell you if we have already corrected the error. 2. We will investigate your inquiry and will either correct the error or explain to you why we believe the bill is correct. While we investigate whether or not there has been an error: - We will not try to collect the amount in question. - The charge in question may remain on your statement, and we may continue to charge you interest on that amount. - While you do not have to pay the amount in question, you are responsible for the remainder of your balance. - We can apply any unpaid amount against your credit limit. After we finish our investigation, one of two things will happen: - If we made a mistake: You will not have to pay the amount in question or any interest or other fees related to that amount. If we do not believe there was a mistake: You will have to pay the amount in question, along with applicable interest and fees. We will send you a statement of the amount you owe and the date payment is due. We may report you as delinquent if you do not pay the amount we think you owe. AN/OC/BillingDispute/11-2014 Annual EFT Error Resolution Notice This notice is to inform you about how you should notify us of errors or questions regarding any electronic fund transfers you initiate to or from a consumer bank account using your American Express Card, including Express Cash transactions, or electronic payments from a consumer bank account you make to American Express using Pay By Phone, Pay By Computer, or any other American Express electronic payment service. In case of errors or questions about your Electronic Transfers, please contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. You can call us at 1.800-IPAY-AXP for Pay By Phone questions, at 1.800.528.2122 for Pay By Computer questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared or question arose. When you contact us, please provide the following information: (1) Your name and card account number. (2) Description of the error or the transfer you are unsure about. Explain as clearly as you can why you believe it is an error or why you need more information. (3) The dollar amount of the suspected error. If you notify us by phone, we may require that you send us your complaint or question In writing within 10 business days of the call. We will determine whether an error occurred within 10 business days and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your consumer bank account within 10 business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit your account. For errors involving point-of-sale or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. We will tell you the results within three business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation. If we have credited your bank account and there was no error, we will tell you when we will withdraw that amount fAftex006122 your bank account again. You authorize us to withdraw this amount from your bank account. If your bank account does SDNY_GM_02749421 EFTA J(X)236677 EFTA01678080

JEFFREY E EPSTEIN DVEIAIggn99Fin p. 16/16 not have enough funds to cover this withdrawal, we can charge the amount to your card account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services, AN/CC/EFT/11-2014 Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result solely from a merchant's failure to transmit to us within seven working days a credit for goods or services accepted for return or forgiven if you have notified us of the merchant's delay in posting such credit, or our failure to post such credit to your account within three working days of our receipt of the credit. AN/OC/WA/11.2014 AMEX006123 SDNY_GM_02749422 EFTA 00236678 EFTA01678081

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY Next Closing Date 04/16/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 03/27/19 to eam up to $3,616.30, which is based on eligible charges of 5241,086.77. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $239,095.45 Early Pay Due Date 03/27/19 Defer Pay You must pay at least the Minimum Payment Due of $23,90934 by 04/11/19. Then you may defer your remaining balance, up to $215,185.91, until the Payment Due Date on your next statement without incurring Interest. Minimum Payment Due $23,909.54 Payment Due Date 04/11/19 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Depanment of Financial Services: 1-800-342-3736 or www.dfs.nygov. O For more information on your Plum payment options, refer to page 2 of your statement. 4, Please fold on the perforation below, detach and return with your payment 4. n Payment Coupon la Do not staple or use paper clips Pay by Computer americanexpress corn/ 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. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of 03/17/19 $106,714.85 Account Summery Previous Balance $13498823 Payments/Credits 4154.777.06 indudesEatlyPayDiscount of -$1.99132 NewCharges Fees 4262,634.28 44250.00 [ New Balance Days in Billing PeliOd 31 Customer Care $239,09$.45 Pay by Computer amerkanexpiess.com/buslness Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 2 for additional Information. WA Pay by Phone 143C0-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 023909545002390954 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 $239,095.45 Early Pay Due ueie 03/27/19 Defer Pay Option Minimum Payment Due $23,909.54 Payment Due Date 04/11/19 AMEX006124 SONY_GM_02749423 EFTA 00236679 EFTA01678082

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 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. AMEX006125 SONY_GM_02749424 EFTA_00236680 EFTA01678083

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800-653.1693 Heating impaked International Collect 1-623-492-3344 TTY: 1403-221-9950 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 3116 Account Ending 0.31003 WebsItmamentanespress.com Customer Care &Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX006126 SONY_GM_02749425 EFTA 00236681 EFTA01678084

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/16 AA1EX006127 SONY_GM_02749426 EFTA_00236682 EFTA01678085

Plum Card° LSJE LW JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY p 5/16 Account Ending 0.31003 Payments and Credits Summary Total Payments -3130,98823 Credits JEFFREY E EPSTFJN 0-31003 -323.56265 ANN M RODRIQUEZ 0-35079 4226.18 Total Payments and Credits 4154,777.06 Detail •kiclicamespninip due Payments Amount 02/19/19• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU .430,938.24 02/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -39999959 Credits Amount 03/04/19 JEFFREY E EPSTEIN AG-PRO 44,126.75 OCALA FL LAWN/GARDEN SUPPLIES 03/04/19 JEFFREY E EPSTEIN HD SUPPLY WHITE CAP 1251 251 411,750.00 MEDLEY FL 407.893-6631 03/07/19 JEFFREY E EPSTEIN AMERICAN AIRLINES 45107392 418.48 800.433-7300 TX AMERICAN AIRUNES Ticket Number 0010643340774 Passenger Name: MORALES/BASILIA Document Type: PASSENGER TICKET 03/13/19 JEFFREY E EPSTEIN HOMEDEPOT.COM 4281.20 800-430-3376 GA 800-430.3376 03/13/19 JEFFREY E EPSTEIN UBICIUITI NETWORKS, INC. -35,39480 NEW YORK NY 6467807958 03/17/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1.5% -31,991.32 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 02/25/19 ANN M RODRIQUEZ SPIRIT AIRLINES -$226.18 SOUTH FLORIDA FL SPIRIT Ticket Number: UHIMMN Passenger Name: STOMERIDIMITRI Document Type:CREDIT UNUSED TRANSPORTATION New Charges Summary Total JEFFREY E EPSTEIN0-31003 3222,332.79 CARLOS L RODRIGUEZ 0-32050 $21,885.78 ANN M RODPJQUEZ 0-35079 34,745.99 JERMAINE A FtUAN 0-31110 $4,081.69 CHRISTOPHER SHEEHAN 0-32134 362330 8RICEM GORDON 0-33157 3170.92 MICHAEL J GUDDEN 0-31193 $4,182.39 AMEX003128 Continued on reverse SDNY_GM_02749427 EFIA_00236683 EFTA01678086

JEFFREY E EPSTEIN DTT2iTKPFY03 p. 6/16 Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 0012337289381 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET 800-433-7,30 Carrier: Class: AA Date of Departure:02/18 TX $366.70 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 0012337289382 Passenger Name:ESTRADA/FERNANDO Document Type: PASSENGER TICKET 800-433-7300 Carrier: Class: AA Date of Departure: 02/18 Tx $366.70 02/15/19 PAY•POINT PLEASANT RESORT 000292665 8662895977 CANTON MA 5552.66 02/17/19 TRAVEL SERV TRAVEL AGENCY SERVICE Ticket Number: 89007460182244 Passenger Name: ESTRADA/FERNANDO Document Type:TRAVEL AGENCY FEE CLEVELAND OH S518.00 02/18/19 THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI $762.76 02/18/19 02/19/19 02/19/19 THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI CA VI S878.76 $10.99 14,322.50 $926.25 NETFLECCOM SUBSCRIPTION 866-579-7172 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/18/19 02/19/19 00000000 LODGING CARDEPOSIT ST. THOMAS 02/19/19 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/18/19 02/19/19 00000000 LODGING ST. THOMAS VI 02/19/19 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/18/19 02/19/19 00000000 LODGING CARDEPOSIT ST. THOMAS VI 14,32230 02/19/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $92625 Arrival Date Departure Date 02/18/19 02/19/19 000=00 LODGING AMEX008129 Continued on next page SONY_GM_02749428 EFTA _00236684 EFTA01678087

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued Amount 02/19/19 02/20/19 FULL COMPASS SYS VT 0042775653593 COMMERCIAL EQUIP/SUPPLY MADISON WI VI 37,393.30 311,575.51 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number. 0012338494010 Passenger Name: HAGUE WILLIAM Document Type: PASSENGER TICKET AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: MIAMI INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number. 0012338497491 Passenger Name: GAUDEFROY DEMOMBYNES Document Type: PASSENGER TICKET AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number. 0012338497492 Passenger Name: DURE/BEN1AMIN Document Type. PASSENGER TICKET 800-433-7300 Carrier. Class: M N AA N AA N M N Date of Departure:03/01 800-433.7300 Carrier. Class: AA AA V Date of Departure:03/01 800-433-7300 Carrier. Class: AA AA V Date of Departure:03/01 TX IX TX $486.36 $33836 $338.36 02/21/19 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI $2.396.90 02/22/14, AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA ORLANDO INTERNATIO MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number. 0012338714282 Passenger Name: DONISSAINF/DUPSON Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: AA 5 AA 5 AA AA Date of Departure:03/02 TX 352236 02/22/19 TRAVEL INSURANCE POLICY 800-729-6021 RICHMOND VA $36.00 02/22/19 SHIELD ROOF SOLUTIONS ♦18883405460 LAKE IN THE HILLS R. $16,110.00 02/22/19 AT&T RECURR BILL PAYMENT 800-3314500 DALLAS TX $754.95 02/22/19 AG-PRO LAWN/GARDEN SUPPLIES OCALA FL $4,126.75 02/25/19 DIESEL PRO POWER 100024236 281464 888-433-4735 FL 33.858.31 02/25/19 STARK CARPET NY 718-6835100 NY $548.90 7186835100 AMEX036130 Continued on reverse SDNY_GM_02749429 EFIA_00236685 EFTA01678088

JEFFREY E EPSTEIN DV,W,CATE,99fIX03 P 8/16 Detail Continued Amount um& to AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA 800-433-7300 Cartier: Class: AA AA TX $323.36 Ticket Number: 0012339974849 Passenger Name: RAMOS/LUIS Document Type: PASSENGER TICKET Date of Departure:03/07 02/28/19 OFFSHORE MARINE ST THOMAS VI $22,046.37 340-777-8406 03/01/19 TRAFFIC SAFETY STORE INC 610-7010844 PA $2,246.67 6107010844 03/01/19 PAYPAL 'PALMMOFOR 3054701337 FL $291.72 3054701337 03/01/19 REDDICK EQUIPMENT 00-08022492444 WIWAMSTON NC 32,500.00 252-7921191 03/01/19 HD SUPPLY WHITECAP 4251 0783 MEDLEY FL 311,750.00 407.893.6631 03/04/19 AG-PRO OCALA FL 33,867.09 LAWN/GARDEN SUPPLIES 03/05/19 AMERICAN AIRLINES 45107392 800-433-7300 TX 350-26 AMERICAN AIRLINES Ticket Number: 0010643340774 Passenger Name: MORALES/BPSILlA Document Type: ADDITIONAL COLLECTION Date of Departure: 03/05 03/05/19 AMERICAN AIRLINES45107392 800-433-7300 TX 3169.70 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012341002993 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET AA Date of Departure:03/11 03/05/19 AMERICAN AIRLINES 45107392 800-433-7300 TX 329166 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012341003910 Passenger Name: ESTRADA/FERNANDO Document Type: PASSENGER TICKET Date of Departure 03/09 03/05/19 AMERICAN AIRLINES 45107392 800-433.7300 TX 3199.61 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA SANTO DOMINGO LAS Ticket Number: 0012340894366 Passenger Name: MORALES/BASIUA Document Type: PASSENGER TICKET AA Date of Departure: 03/06 01475/19 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND RIVIERA BEACH FL 39,000.00 5618636750 03/06/19 UBIQUITI NETWORKS, INC. NEWYORK NY 35,39490 07944024653913.1 10017 03/06/19 AG-PRO OCALA FL 3555.69 LAWN/GARDEN SUPPLIES 03/06/19 VI WAPA MOVIE VI WAPAWEBSITE ST THOMAS VI 3421.66 ST. THOMAS 03/06/19 COASTAL CONSTRUCTION 904-398-7177 FL 37,750.00 BLDG PRODUCT AMEX006131 Continued on next page SONY_GM_02749430 EFTA _00236686 EFTA01678089

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY P 9/16 Account Ending 0-31003 Detail Continued Amount 03/07/19 THE HOME DEPOT 800-654-0688 LAKE PARK FL $8241.90 03/07/19 BOLONGO MY BEACH CLUB611293 ST. THOMAS VI $1,852.50 Arrival Date Departure Date 03/06/19 03/07/19 00000000 LODGING CARDEPOSIT 03/07/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $308.75 Arrival Date Departure Date 03/06/19 03/07/19 00000000 LODGING 03/07/19 BOLONGO MY BEACH CLUB611293 ST. THOMAS VI $2,470.00 Arrival Date Departure Date 02/23/19 03/07/19 00000000 LODGING 03/07/19 INNOVATIVE - ECOMMM 340-715-8349 VI $5,800.00 001703193890011 00170319389001 03/08/19 SITEONE LANDSCAPE SUPPLY, 436845558211 MIAMI FL $767.00 3054062533 03108/19 HOMEDEPOT.COM 800-430-3376 GA $2,811.96 800-430-3376 03/08/19 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI $6.153.22 3407756454 03/11/19 ELKTFUCBARGAINSTOFtE CULVER CITY CA $2266.31 ELECTRIC SUP 03/11/19 SATCOM DIRECT INC 436845555417970 321.7773000 $46.95 3217773701 03/11/19 SATCOM DIRECT INC 436845555417970 321-7773000 FL $46.95 3217773701 03/12/19 ISLAND MARINE OUTFITTE ST THOMAS VI $950.13 340475-6231 03/12/19 KELLERHALS FERGUSONKR ST THOMAS VI $14,152.78 340-779.2564 03/12/19 KEIJIRHALS FERGUSON KR ST THOMAS VI $1,754.50 340-779.2564 03/13/19 HOMEDEPOT.COM 800-430-3376 GA 538922 800-430-3376 03/14/19 ALLIED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR 510.000.00 3407755134 03/14/19 VI WAPA WEBSITPVI WAPAINEBSITE VI WAP ST. THOMAS VI $22.817.10 ST. THOMAS 03/14/19 VI WAPA WEEISITPVI WAPAWEBSITE V1WAP ST. THOMAS VI $633 ST. THOMAS 03/15/19 UMQUITI NETWORKS, INC. c8011097243737.1 10017 NEW YORK NY 57.583.22 03/15/19 AWED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR $2421.65 3407755134 AME)(008132 Continued on reverse SDNY_GM_02749431 EFTA 00236687 EFTA01678090

JEFFREY E EPSTEIN meRCAIM STX0 3 p.10/18 Detail Continued 1 Amount IS CARLOS L RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: 523000 Amount 02/14/19 THE HOME DEPOT 08201 ST THOMAS VI $77.04 800-654-0688 02/15/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3112.15 3407778806 02/15/19 THE HOME DEPOT 8201 SAINT THOMAS VI $272.07 HOME SUPPLY WAREHOUSE 02/15/19 SHERWIN WILLIAMS 702872 2872 ST THOMAS VI $443.90 216-5664255 02/16/19 GAS WORKS INC ST THOMAS VI $10002 305-690-1552 02/16/19 HAPPY VIEW MARKET ST THOMAS VI 57.00 340475-9396 02/17/19 MOSS FRESH MARKET ST THOMAS VI $45.86 340.693.0254 02/18/19 1ST STOP GAS STATION E ST THOMAS VI 510239 340-777-1862 02/19/19 THE HOME DEPOT 18201 ST THOMAS VI $160.48 800-654-0688 02/19/19 MART ST THOMAS VI 510.78 ST THOMAS VI 02/19/19 OFFICEMAIUDEPOT 6538000006538 SAINT THOMAS VI $20.68 8004633768 Rollethal10.5mm Blk 4pk PEKPILOT,PWIFIB,5PKBLACK 02/20/19 SEA CHEST ACE HARDWARE ST THOMAS VI 313.23 340-77443495 02/20/19 CARIBBEAN BATTERY ST. THOMAS VI $872.00 340-776-3780 02/20/19 THE HOME DEPOT 18201 ST THOMAS VI $42.62 800-654-0688 02/20/19 THE HOME DEPOT 8201 SAINT THOMAS VI 5382.46 HOME SUPPLY WAREHOUSE 02/21/19 THE HOME DEPOT 18201 ST THOMAS VI $162.90 800-654-0688 02/21/19 AMZN MKTP USNIAISQUOM11 ANIZN.COM/BILL WA $183.04 BOOK STORES 02/21/19 WESTERN AUTO 5047 5047 ST THOMAS VI 5148.97 703-3454911 02/22/19 THE HOME DEPOT 18201 ST THOMAS VI $10.76 803454-0688 02/22/19 THE HOME DEPOT 118201 ST THOMAS VI 19453424 800-654-0688 02/23/19 AMZN MKTP USIABOYO1C2 AMZN COM/BIU. WA $103.68 BOOK STORES 02/26/19 THE HOME DEPOT 8201 SAINT THOMAS VI 5568.48 HOME SUPPLY WAREHOUSE 02/26/19 FRANKS LOCKS KEY FRANKS LOCKS KE ST THOMAS PR 529645 34077S7004 02/27/19 THE HOME DEPOT 8201 SAINT THOMAS VI $264.03 HOME SUPPLY WAREHOUSE 02/28/19 West Marine Store Watsonville 51.81094 BOAT DEALER AMEX0013133 Continued on next page SONY_GM_02749432 EFTA _00236688 EFTA01678091

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY p 11/16 Account Ending 0.31003 Detail Continued Amount 02/28/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 141.02 3407778806 02/28/19 THE HOME DEPOT 8201 SAINT THOMAS VI $262.08 HOME SUPPLY WAREHOUSE 02/28/19 THE HOME DEPOT 8201 SAINT THOMAS VI $391.06 HOME SUPPLY WAREHOUSE 02/28/19 THE HOME DEPOT 8201 SAINT THOMAS VI $454.62 HOME SUPPLY WAREHOUSE 02/28/19 AMZN MKTP US•MIOP03D90 AMZN.COM/BILL WA 3419.40 BOOK STORES 02/28/19 AMZN MKTP US•M13N16DT0 AMZN.COM/BILL WA 3139.99 BOOK STORES 02/28/19 AMZN MKTP US•MIOWD9SI2 AMZN.COM/BILL WA $30.56 BOOK STORES 02/28/19 AMIN MK1P UVIA176F3KLO AMZN.COM/BILL WA $49.68 BOOK STORES 02/28/19 AMIN MKTP US•M143C9K80 AMIN.COMBILL WA $147.92 BOOK STORES 03/01/19 FRANKS LOCKS KEY FRANKS LOCKS KE ST THOMAS PR $2650 3407757004 03/01/19 GAS WORKS INC ST THOMAS VI 591.05 305690.1552 03/01/19 1ST STOP GAS STATION E ST MOMS VI 39423 340-777-1862 03/02/19 West Me One Store WattonvIlk 3739.94 BOAT DEALER 03/08/19 THE HOME DEPOT 8201 SAINT THOMAS VI $879.00 HOME SUPPLY WAREHOUSE 03/08/19 THE HOME DEPOT 8201 SAINT THOMAS VI 351882 HOME SUPPLY WAREHOUSE 03/11/19 THE HOME DEPOT 18201 ST THOMAS VI $12940 800-654-0688 03/12/19 MOES FRESH MARKET ST THOMAS VI 315.18 340493-0254 03/12/19 FOOD CENTER SUPERMARKET FOOD CENTER SU SE THOMAS VI 322934 3407778806 03/12/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $177.41 3407778806 03/12/19 THE HOME DEPOT 8201 SAINT THOMAS VI $28435 HOME SUPPLY WAREHOUSE 03/13/19 ST. THOMAS VI $36.00 03/13/19 THE HOME OEPOT $8201 STEMMAS VI $165.43 800-651-C688 03/13/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $36.79 3407778806 03/13/19 KMART STEMMAS VI $181.20 ST THOMAS VI 03/14/19 WESTERN AUTO 50475047 ST THOMAS VI $70.48 703-3454911 03/15/19 AMZN MOP US•MI1NP7WS2 AMZN.COM/BILL WA $19.95 BOOK STORES 03/15/19 AMIN way USM1W29SONVO AMZN.COWBILL WA $69.95 BOOK STORES AMEX006134 Continued on reverse SDNY_GM_0274 9433 EFTA 00236689 EFTA01678092

JEFFREY E EPSTEIN mec4917,M STX0 3 p. 12/16 Detail Continued 1 Amount 03/15/19 AWN MKTP US*1.117UZ9YN2 BOOK STORES AMIN.COM/BILL WA VI $271.06 03/15/19 1ST STOP EAST ST THOMAS $57.00 340.777-1862 @ ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amount 02/14/19 FOODCENTER SUPERMARKET FOODCENTERSU 3407778806 ST. THOMAS VI $13431 02/14/19 FOODCENTER SUPERMARKET FOODCENTERSU 3407778806 ST. THOMAS VI $244.17 02/15/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST. THOMAS VI $128.00 02/15/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $33.17 02/16/19 FOODCENTER SUPERMARKET FO3OCENTERSU 3407778806 ST. THOMAS VI $2.12 02/16/19 FOODCENTER SUPERMARKET FOODCENTERSU 3407778806 ST. THOMAS VI $31.&S 02/16/19 FCCOCENTER SUPERMARKET F000CENTERSU 3407778806 ST. THOMAS VI $210.00 02/18/19 EXP1RAVEL SERVICE AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number: 00172830879491 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET BELLEVUE Carrier: Class: AA AA Date of Departure:03/01 WA $223.36 02/18/19 WALGREENS#13846003013846 8473535147 ST THOMAS VI $7843 02/20/19 02/20/19 LIR SERVICE50000 340-775-2727 MEDLEY FL VI $73.29 THE HOME DEPOT 18201 800-651-0688 ST THOMAS $18103 02/20/19 MART ST THOMAS VI ST THOMAS VI $29.96 02/20/19 WALGREENS#138460:0013B46 8473535147 ST THOMAS VI 583844 02/21/19 FOODCENTER SUPERMARKET FOOOCENTER SU 3407778806 ST. THOMAS VI $708.76 02/22/19 SPIRIT AIRLINES SPIRIT From: To: ATLANTA HARTSFIELD FT LAUDERDALFJHOLL ST THOMASCYRIL E Ticket Number: UH1MMN Passenger Name: STOMER/DINUTRI Document Type: PASSENGER TICKET AWN MKTP US,A190E70Y2 BOOK STORES SOUTH FLORIDA Carrier: Class: NK NK Date of Departure 02/24 AMZN.COM/BILL FL WA $226.18 02/22/19 $133.01 02/22/19 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $114.17 02/27/19 THE HOME DEPOT18201 ST THOMAS VI $60.96 803-654-0688 AMEX006135 Continued on next page SDNY_GM_02749434 EFTA _00236690 EFTA01678093

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY P 13/16 Account Ending 0.31003 Detail Continued Amount 0227/19 THE HOME DEPOT 01201 8004540688 ST THOMAS VI $193.78 02/27/19 AMZN mac. US•MI53DSG02 BOOKSTORES AMZN.COM/BILL WA $39.13 02/28/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SUPPLY RESOURCES INC. SUPPLY RESOURCE 340-775-7483 SANT THOMAS VI $26524 03/02/19 ST. THOMAS $689.00 03/06/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $77.63 03/11/19 AMERICAN AIRLINES 48102110 AMERICAN AIRLINES Ticket Number 0010283989616 Passenger Name: POLEON/EMERY I Document Type: EXCESS BAGGAGE ST THOMAS Date of Departure:03/11 VI $30.03 JERMAINE A RUAN Card Ending 0.31110 Monthly Spending Limit: $5,000 Amount 02/27/19 GAS WORKS INC ST THOMAS VI $12.75 305-690-1552 03/01/19 BROWN SUGAR PRODUCTION ST THOMAS VI $414.86 340-774-1900 03/03/19 AWN MKTP US•M154PSKCO AMZN.COM/BILL WA $341.84 BOOK STORES 03/03/19 AMZN MKTP USIM14121D42 AMZN.COM/BILL WA $626.33 BOOK STORES 03/04/19 BROWN SUGAR PRODUCTION ST THOMAS VI $703.35 340-774-1900 03/06/19 AMIN tarns US•MI7FLOD82 AMZN.COM/BILL WA $495.50 BOOK STORES 03/06/19 AMZN MKTP US•MISOL46C2 AMZN.COM/BILL WA $8.79 BOOK STORES 03/06/19 AWN MKTP US•MI9288190 AMZN.COM/BILL WA $32.62 BOOK STORES 03/06/19 AMZN MKTP urmszunro AMZN.COM/BILL WA $62.46 BOOK STORES 03/06/19 AWN MKTP US•MW9ZMBL00 AMZN.COM/BILL WA $10.49 BOOKSTORES 03/08/19 THE HOME DEPOT 8201 SAINT THOMAS VI $619.89 HOME SUPPLY WAREHOUSE 03/11/19 PLAZA EXTRA TUTU PARK ST THOMAS VI $63.46 340-719-1870 03/12/19 THE HOME DEPOT 18201 ST THOMAS VI $165.09 8004540688 03/12/19 THE HOME DEPOT 18201 ST THOMAS VI $146.78 8004540688 03/13/19 PLAZADTRA TUTU PARK ST THOMAS VI $12.47 340-719-1870 03/13/19 MOES FRESH MARKET ST THOMAS VI $23.65 3404934254 03/13/19 MOES FRESH MARKET ST THOMAS VI $19.08 340493-0254 AMEX006138 Continuedon reverse SDNY_GM_02749439 EFTA 00236691 EFTA01678094

JEFFREY E EPSTEIN meARITE,99fIX03 p. 14/16 Detail Continued Amount 03/13/19 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53.79 03/13/19 WESTERN AUTO 5047 5047 703-3454911 ST THOMAS VI 351.46 03/14/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 326503 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 34,030 Amount 03/10/19 BUDGET.COM PREPAY RESERVOOCO VIRGINIA BEAC VA 3442.41 Location Rentak VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number. 03498628 Renter Name: Not Provided Date 19/03/10 19/03/10 03/12/19 COASTAL UNLIMITED squareup.com/receipts BRADENTON FL 360.00 03/12/19 THE HOME DEPOT 46319 BRADENTON FL 321.28 800-654-0688 03/15/19 COASTAL UNLIMITED oluareuptorn/recelms Bradenton FL 360.03 03/15/19 7-ELEVEN 32670 C0073267001 SARASOTA FL 33941 941.360-9821 eRiam GORDON Card Ending 0-33157 Monthly Spending Limit: 56000 Amount 02/17/19 SMARTSHEET 8554202395 8554202395 WA 362.06 02/18/19 MICROSOFT•MKROSOFT °OFFICE 365 DIRECT MKTG INTERNET REDMOND 510686 @ MICHAEL J GUDOEN Card Ending 0-31193 Monthly Spending Limit: 65,000 Amount 02/14/19 THE HOME DEPOT .8201 19:0454-0688 ST THOMAS VI $1,273.58 02/18/19 ST. THOPAAS VI 324.15 02/18/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3167.67 02/23/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 396441 02/23/19 OFFICEMAX/DEPOT 6538000006538 8004633768 HEWLETT PACKARD,952PAY8, 4 PK SAINT THOMAS VI 3129.99 02/23/19 OFFICEMAX/DEPOT 6538000006538 8004633768 COMPASS,PNCIL,BLUNT PLMSRE G WALLCAL,MTHRY19,11X9,PLNMO PlANNER,VOILRY194.5X11,GRAY SAINT THOMAS VI 35226 $15029 02/25/19 MOES FRESH MARKET ST THOMAS VI 340-693-0254 AMEX006137 Continued on next page SONY_GM_02749436 EFTA_00236692 EFTA01678095

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/19 DUPLICATE COPY p 15/16 Account Ending 0-31003 Detail Continued Amount 02/25/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $42820 02/28/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3107778806 St THOMAS VI $55.37 02/28/19 03/04/19 MOES FRESH MARKET 310493-0254 ST THOMAS SAINT THOMAS VI $135.75 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE VI $405.01 03/09/19 THE HOME DEPOT 88201 800-654-0688 ST THOMAS VI $189.13 03/09/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $61.65 03/09/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $89.72 03/13/19 MOES FRESH MARKET ST THOMAS VI $55.21 340493-0254 n PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: S10.000 Amount 02n 8/19 MOES FRESH MARKET 310-693-CQ54 ST THOMAS VI $76.90 02/19/19 THE HOME DEPOT 88201 800-654-0688 ST THOMAS VI $190.16 02/19/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $591.27 02/23/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $&99 02/25/19 MOES FRESH MARKET 340.693-0254 ST THOMAS VI $12.98 02/25/19 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $1,082.00 02/28/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $31.24 03/10/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $468.66 03/10/19 KMART ST THOMAS VI ST THOMAS VI $15340 03/14/19 OCEAN SURFARI +18554955551 RED HOOK CA $100.00 03/14/19 MOES FRESH MARKET 340.693.0254 ST THOMAS VI $3002 03/16/19 Amazon Prime SHIPPINGCLUB Amazon.com WA $14.14 STEPHANIE L REMINGTON Card Ending 0-31227 Monthly Spending Limit: 55000 Amount 02/14/19 PAYPAL 'BROWARDMOTO 9544369905 FL $15.00 9544369905 02/16/19 MOES FRESH MARKET ST THOMAS VI $26.67 340493-0251 AMEXO38138 Continuedon reverse SDNY_GM_02749437 EFTA_00236693 EFTA01678096

JEFFREY E EPSTEIN DYFM,Cellsig,i2M3 16/16 Detail Continued Amount 02/16/19 AMZN MKTP WMI2589VLO BOOK STORES AMIN.COAVWLL WA 55867 02/21/19 PAYPAL •BROWARDMOTO 9544369905 9544369905 FL $1,13837 02/24/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $378.78 03/03/19 03/C8/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $100.16 MOES FRESH MARKET 340-6938254 ST THOMAS VI $36.23 03/09/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $63.69 03/11/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $23.11 03/15/19 MOES FRESH MARKET ST THOMAS VI $7.98 340-693-0254 Fees Amount 03/17/19 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE Total Emu foe this Period 9250.00 $250.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 5250.00 50.00 Plum Options Summary As of 03/17/19 Early Pay Discount History: This Period $ Yaw-To-Date 1.50% Discount 1,99132 6,554.72 Total Year-To-Date 6,554.72 Total-to-Dat• $ 106,714.85 Note: Early Pay Discount Summary does not include Adjustments AMEX006139 SDNY_GM_02749438 EFTA_00236694 EFTA01678097

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/19 DUPLICATE COPY Next Closing Date 05/17/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 04/26/19 to ear n up to $3,102A7, which is based on eligible charges of 5206,831.23. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $203,214.93 Early Pay Due Date 04/26/19 Defer Pay You must pay at least the Minimum Payment Due of 520,321.49 by 05/11/19. Then you may defer your remaining balance, u p to $182.893.44, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $20,321.49 Payment Due Date 05/11/19 See page 2 for important Information about your account. (ri 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: 1-860-342-3736 or vww.r.dfs.nygov. Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.amterIcanexpress.com. Q For more information on your Plum payment options, refer to page 2 of your statement 4 Please fold on the perforation below, detach and return with your payment 4. Payment Coupon Do not staple or uce paper clips Pay by Computer americanexpress.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. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of 04/16/19 $110,331.15 Account Summary Previous Balance $239,09SAS Payments/Credits -$244,216.04 indudesEattyPayDiscount of 43,616.30 NewCharges Fees +$208,33552 +SOD° [ New Balance Days in Bang Perkxl 30 Customer Care $203,214.93 Pay by Computer amerkanexpiess.com/business Customer Care Pay by Phone 1-800-653-1693 1800-472.9297 g See page 2 for additional information. WA Pay by Phone 1.860-4724297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 020321493002032149 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 $203,214.93 Early Pay Due Date 04/26/19 Defer Pay Option Minimum Payment Due $20,321.49 Payment Due Date 05/11/19 AMEX006140 SDNY_GM_02749439 EFTA_00236695 EFTA01678098

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 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. AMEX006141 SONY_GM_02749440 EFTA_00236696 EFTA01678099

Plum Card• LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/19 DUPLICATE COPY CustomerCare& Billing Inquiries 1-800653-1693 Heeling impeked 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 3/16 Account Ending 0.31003 Minsk*: amentanespress.com Customer Care & Riling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX006142 SDNY_GM_02749441 EFTA_00236697 EFTA01678100

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/16 AA1EX006143 SONY_GM_02749442 EFTA_00236698 EFTA01678101

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/18/19 DUPLICATE COPY P 5/16 Account Ending 0-31003 Payments and Credits Summary Total Payments 4239,095A5 Credits II i c REY E EPSTEIN 0.31003 44664.30 CARLOS L RODRIGUEZ 0-32050 4456.29 Total Payments and Crites -$244,216.04 `Detail indicates Keene date Payments Amount 03/I9/19• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$39,095.47 03/19/W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 03/19/19* JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU .$99,999.99 Credits Amount 04/12/19 JEFFREY E EPSTEIN PAYPAL 904 4029357733 NY 4029357733 -51.04000 04/16/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -33416.30 04/10/19 CARLOS L RODRIGUEZ AMZNMKTPUS AJAZN.COMAIILL WA DIRECT MKTG MISC -$412.29 04/15/19 CARLOS L RODRIGUEZ 1RAVELOCRY7423005719 -544.00 WWW.TVLY.COM WA TRAVEL AGENCY New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $159,003.68 CARLOS L RODRIGUEZ 0-32050 $13,948.27 ANN M RODRIQUEZ 0-35079 $7424.48 JERMAINE A ROAN 0-31110 $5,009.59 CHRISTOPHER SHEEHAN 0-32134 $34.00 0-31144 $203.49 BRICEM GORDON 0-33157 $6206 RANDY AMPARO DEL R100-31177 $3592.90 MICHAEL 1 GUDOEN 0-31193 $9,553.33 PATRICK L CENA 0-31201 $5,288.68 STEPHANIE L REMINGTC440-31227 34,015.04 Total New Chorea $208,335.52 AMEX006144 Continued on reverse SONY_GM_02749443 EFTA_00236699 EFTA01678102

JEFFREY E EPSTEIN DU ccount -E PLICATEn C A ndi g G-O310 PY03 p.6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172 CA 310.99 SUBSCRIPTION 03/19/19 JOHN C CASSIDY AIR COND RIVIERA BEACH FL 34970.00 5618636750 03/22/19 PALMETTO MOTORSPORTS PALMMOMOTORS HIALEAH FL 38192.60 305-557-1311 03122/19 AT&T RECURR BILL PAYMENT DALLAS 7X 3132.96 803-33143500 03/22/19 GCR 604 AMARILLO TX AMARILLO TX 31267.68 AUTO SERVICE 03/26/19 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 34182.29 3407756454 03/26/19 Beard Equipment Co 251-456-1993 Al. 34,586.40 8C0-848-8563 03/29/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI 38705.00 Arrival Date Departure Date 03/11/19 03/29/19 00000000 LODGING 03/29/19 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI 53,705.03 Arrival Date Departure Date 03/29/19 03/30/19 00000000 LODGING 03/30/19 National Pans Atlanta GA 33,637.71 404-530-6333 04/01/19 IN •ALFONSOM LOPEZ FIRE SAFETY EOUIPM NIPOMO CA 31,350.00 334993444 04/02/19 AMERICAN AIRLINES 45107392 800.433.7300 TX 3503.36 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number. 0012346289104 Passenger Name: GAUDEFROY DEMOMBYNES AA Date of Departure:05/04 Document Type: PASSENGER TICKET 04/02/19 AMERICAN AIRLINES 45107392 8C0-433-7300 TX 3559.36 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number: 0012346285548 Passenger Name: DURE/BENJAMIN Document Type: PASSENGER TICKET M G AA K Date of Departure:05/03 04/02/19 AMERICAN EXPORT COOK 0785 JUPITER FL 32078.00 561-741-8887 04/03/19 AWED CONSTRUCTION AWED CONSTRUC ST THOMAS PR $2.947.20 3407755134 04/03/19 OFFSHORE MARINE ST THOMAS VI 31,462.63 340777-8406 AMEXOC6 145 Continued on next page SONY_GM_02749444 EFTA 00236700 EFTA01678103

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/1W19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued Amount 04/03/19 BUDGET MARINE 340479-2219 ST. THOMAS VI $149.14 04/05/19 INNOVATIVE • MOTO 001703193890012 00170319389001 340.715.8349 VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST THOM 340.774-1029 ST THOMAS VI 3897.76 04/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321.7773000 FL 346.95 04/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321.7773000 FL $46.95 04/10/19 DEPCO PUMP 7274461656 727-4461656 FL 32,954.84 04/11/19 AMERICAN AIRUNES 45107392 AMERICAN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNAM/NA ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA Tkket Number:0012348129606 Passenger Name: SHEEHAN/CHRISTOPHER Document Type. PASSENGER TICKET 800433-7300 Carrier. Class: AA V AA V AA AA Date of Departure:04/22 Atlanta TX 371736 04/11/19 National Pads 404-530-6333 GA 31,471.60 04/11/19 AMZN MKTP US•MZSRVOZR1 ROOK STORES AMZN.00FA/BILL WA 312128 04/11/19 PAYPAL 'TIM 4029357733 4029357733 NY 31.04200 04/12/19 VI NAPA WEBSITE•VI NAPA WEBSIVE VIWAP ST. THOMAS ST. THOMAS VI 36.33 04/12/19 INNOVATNE - MOTO 00177235962001 2 00177235962001 340-715-8349 VI 330722 04/12/19 V1WAPA WEBSITE•VI NAPA WESSITE VI WAP ST. THOMAS ST. THOMAS VI $23,51637 04/16/19 ISLAND MARINE OUTFITTE ST THOMAS VI 32,98159 340-7754231 CARLOS L RODRIGUEZ Card Ending 0-32050 MonthySpending Limit: 58,000 Amount ON2S/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $909.50 03/26/19 APCA DRUG CONSORTIUM INC RENEWAL 33702 TUITION/FEES ST PETERSBURG FL $80.00 AMEX006146 Continued on reverse SONY_GM_02749445 EFTA_00236701 EFTA01678104

JEFFREY E EPSTEIN 'VA Plign9 9 fl X0 3 p. 8/16 Detail Continued imm t 03/26/19 CARIBBEAN AUTO MART ST THOMAS VI $117.00 340-777-7600 03/26/19 THE HOME DEPOT 88201 ST THOMAS VI $102.88 800454-0688 03/26/19 CENTRAL CASH & CARRY CENTRAL CASH & ST. THOMAS VI $99.96 3407751089 03/27/19 THE HOME DEPOT8201 SAINT THOMAS $25825 HOME SUPPLY WAREHOUSE 03/27/19 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $118J9 3407778806 03/27/19 THE HOME DEPOT8201 SAINT THOMAS VI $437.04 HOME SUPPLY WAREHOUSE 03/27/19 PRICESMART ST THOMAS VI $31.74 340-777-3430 03/28/19 an SERYKES 0000 MEDLEY FL $449.75 340-775-2727 03/28/19 1ST STOP EAST ST THOMAS VI $87.73 340-777-1862 03/28/19 THE HOME DEPOT 88201 ST THOMAS VI $113.98 800-654-0688 03/28/19 THE HOME DEPOT .8201 ST THOMAS VI $40.88 803-654-0688 03/28/19 SUBBASE DRYDOCK ST THOMAS VI $200.00 3407762078 03/29/19 TRAVELOCITY•7423005719 WYAV.1VLY.COM WA $ 4403 TRAVEL 03/29/19 THE HOME DEPOT 88201 ST THOMAS VI $2,466.80 803-6544688 03/29/19 THE HOME DEPOT8201 SAINT THOMAS VI $281.03 HOME SUPPLY WAREHOUSE 04/02/19 THE HOME DEPOT 88201 ST THOMAS VI $3588 8C0454-0688 04/02/19 FRANKS LOCKS KEY FRANKS LOCKS KE ST THOMAS PR $19.50 3407757004 04/02/19 THE HOME DEPOT8201 SAINT THOMAS VI $92.86 HOME SUPPLY WAREHOUSE 04/03/19 THE HOME DEPOT 88201 ST THOMAS VI $1,363.49 800454-0688 04/05/19 USCG-MERCHT MARINE 000000002 CHESAPEAKE VA $9500 75719076484 23320 Fees 04/08/10 1ST STOP EAST ST THOMAS VI $86.90 340-777-1862 04/08/19 FOOD C ENTER SUPERMARKET FOOD C ENTER SU St THOMAS VI $356.84 3407778806 04/09/19 MAZN MICTP US•MW4HF9W80 AMZNCOM/BILL WA $12355 BOOK STORES 04/10/19 DRESS FOR LESS CHARLOTTE AMA VI $388.50 340-776-5377 04/10/19 THE HOME DEPOT48201 ST THOMAS VI $1,470.00 803-654-0688 04/10/19 THE HOME DEPOT88201 ST THOMAS VI $125.16 803-654-0688 04/10/19 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR $657.00 3407768787 04/10/19 SUBBASE DRYDOCK ST THOMAS VI $1,609.50 3407762078 A1AEX0013147 Continued on next page SDNY_GM_0274 9446 EFTA _00236702 EFTA01678105

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/19 DUPLICATE COPY P 9/16 Account Ending 0.31003 Detail Continued Amount 04/11/19 KLR SERVICES 0000 MEDLEY FL $32.95 340-775-2727 04/11/1g MOES FRESH MARKET ST THOMAS VI $107.39 340493-0254 04/12/19 THE HOME DEPOT 08201 ST THOMAS VI $136.74 800454-C688 04/12/19 MOES FRESH MARKET ST THOMAS VI $5636 340493-0254 04/13/19 AT&T U16196009600 ST. THOMAS VI $71.03 800-331-0500 04/13/19 MOES FRESH MARKET ST THOMAS VI $41.87 340-693-0254 04/15/19 AMIN MKTP US* WILR6K0 AMZN.COM/BILL WA $149.95 BOOKSTORES 04/15/19 AWN MKTP US•MZSAFSLI2 AMZN.COM/BILL WA $242.16 BOOK STORES 04/15/19 AWN MKTP US•MZ4GKOLL2 AMZN.COM/BILL WA 56205 BOOK STORES 04/ 15/19 AMIN MKTP US•MZOPZ8442 AMZN.COM/BILL WA $274.97 800K STORES 04/16/19 AMIN MKTP UVIAZO3E1E71 AMZN.COM/BILL WA $50902 BOOKSTORES Is ANN M ROCRIQUEZ Card Ending 0-35079 Monthty Spending UmIt: $4,000 Amount 03/21/19 CARIBBEAN AUTO MART ST THOMAS VI $790.87 340-777-7600 03/21/19 AMZN MKTP US•FAWSH51EHO AMZN.COM/BILL WA $24.99 BOOKSTORES 03/21/19 MAIN MKTP US•MW28QSEIO AMZN.COM/BILL WA $44.15 BOOK STORES 03/21/19 AWN MKTP US•MW1RYEIGY0 AM2N.COMMILL WA $35.98 BOOK STORES 03/23/19 PRIME W0E0•MW11Y6GU1 888-802-3080 WA $8.99 DIGITAL 04/07/19 AWN MKTP US•MZ6FPOCI1 AM2N.COMMILL WA 164.00 BOOK STORES 04/07/19 AWN MKTP US•MW461HID0 AM2N.COM/BILL WA $31.96 BOOK STORES 04/07/19 AMIN MKTP US•MW43537N2 AMMCONVBILL WA $14887 BOOK STORES 04/02/19 AWN MKTP US•MW8D43742 AMZN.COM/BILL WA $113.98 BOOKSTORES 04/02/19 AWN MKTP US•MW71KU30 AMZN.COM/BILL WA $26.74 BOOK STORES 04/07/19 AWN MKTP US•MW20P8YHO AMZN.COM/BILL WA $404.70 BOOK STORES 04/08/19 MOES FRESH MARKET ST THOMAS VI $5.98 340493.0254 04/08/19 CERTIFIED SLINGS/SUPPLY CASSELBERRY FL $1441.55 1505863032707 4073316677 AMEX038148 Continued on reverse SONY_GM_02749447 EFTA_00236703 EFTA01678106

JEFFREY E EPSTEIN meARITUSTX03 p. Detail Continued Amount 04/10/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI 526.98 04/10/19 1ST STOP EAST 340477-1862 ST THOMAS VI 585.00 04/10/19 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 512823 04/10/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $129.25 04/10/19 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 54400 04/10/19 KMART ST THOMAS VI ST THOMAS VI 5208.96 04/11/19 MOES FRESH MARKET 34B693-0254 ST THOMAS VI 55660 04/11/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 599.92 04/11/19 F000 CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI 56142 04/12/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $18036 04/12/19 KMART ST THOMAS VI ST THOMAS VI 51,037.99 04/13/19 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 34183 04/13/19 CARIBBEAN SURF COMPANY 340-774-3583 ST THOMAS VI 5120.87 04/13/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI 5158.83 04/13/19 AMZN MKTP USIAZSAYSZIO BOOK STORES AMZN.COM/BILL WA 5249.75 04/13/19 AMZN MKTP USIAZOH367.A0 BOOK STORES AMZN.COM/BILL WA 514036 04/13/19 AMZN MKTP US•MI76P6A11 BOOK STORES AMZN.COM/BILL WA 5236.00 04/13/19 AMZN MKTP USIAZOX75340 BOOK STORES AMZN.COM/BILL WA 547.96 04/14/19 AMZN MKTP US•PAZIUCSTK1 BOOK STORES AMZN.COM/BILL AMZN.COM/BILL 4029357733 WA 5145.95 04/14/19 AMZN MKTP US,AZIE990Q2 BOOK STORES WA $107.96 04/14/19 PAYPAL 'TIM 4029357733 NY $1,048.00 04/15/19 ARTEDONA AG DIRECT MKTG MISC GRASBRUNN DE $121.40 3714237_13042019205959_231 JERMA1NE A RUAN Catd Ending 0-31110 Monthly Spending Limit $5,000 Amount 03/20/19 THE HOME DEPOT 48201 8C0454-0688 ST THOMAS VI $114.93 03/22/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $650.17 03/26/19 AMZN MKTP USIAW4RG9V1.0 BOOK STORES AMZN.COM/BILL WA 120820 AMEX006149 Continued on next page SONY_GM_02749448 EFTA _00236704 EFTA01678107

Mum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/19 DUPLICATE COPY p 11/16 Account Ending 0.31003 Detail Continued Amant 03/26/19 AMIN MKTP US•MW0079SB0 800K STORES AMZN.COM/BILL WA $131.70 03/26/19 AMIN MKTP U$•MW30488U1 BOOK STORES AMZN.COM/BILL WA $35.30 03/26/19 AMIN MKTP US•MW7ZKS8L1 KOOKSTORES AMZN.COM/BILL AMZN.COM/BILL WA $46.00 03/27/19 AMZN MICH. US•MWINV4SSO KOOK STORES WA 5437.93 03/28/19 AMIN MKTP US•MW20468Z1 BOCK STORES AMZN.COM/BILL WA $79.54 04/05/19 OFFICEMAX/DEPOT 6538 000006538 8004633768 BATTERY,UPS,BACKUP,Mil 10%42 2YR REPL GEAR 100-249.99 SAINT THOMAS VI $775.92 04/07/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $61.13 04/07/19 KMART ST THOMAS VI ST THOMAS VI $87.98 04/07/19 PRICE MART PRICE MAAT 3407773430 ST.THOMAS PA $5126 04/08/19 04/08/19 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $25.65 MOES FRESH MARKET 340493-0254 ST THOMAS VI $899 04/08/19 PLAZA EXTRA TUTU PARK 340.7194870 ST THOMAS VI $38.86 04/08/19 TH E HOME DEPOT18201 800.654-0688 ST THOMAS VI $43.10 04/08/19 PRICESMART 340-777-3430 ST THOMAS VI $1099 04/08/19 KMART ST THOMAS VI ST THOMAS VI $34.99 04/09/19 AMIN MKTP US•MW2AT6UL2 KOOKSTORES AMZN.COM/BILL WA $1050 04/09/19 AMZN MKTP US•MW3519R92 KOOKSTORES AMZN.COM/BILL WA $23494 04/09/19 AMIN MKTP US•MZIIE2FI1 KOOK STORES AMZN.COM/BILL WA $48.00 04/09/19 PRICESMART 340-777-3430 ST THOMAS VI $28999 04/09/19 AMIN MKTP US•MWSAI6R92 DOOK STORES AMZN.COM/BILL WA $57.60 04/10/19 OFFICEIWWDEPOT 6538000006538 8004633768 SAINT THOMAS VI $381.06 04/11/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $24252 04/11/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $794.75 04/11/19 FOOR CENTER SUPERMARKET FOOR CENTER SU 3407778806 ST. THOMAS VI $11.68 04/11/19 PRICESMART 340-777-3430 ST THOMAS VI $61.04 04/12/19 MAIN Mn(' US•MZOLX6FY0 AMZN.COM/BILL WA $10.99 ROOKSTORES AMEX006150 Continued on reverse SONY_GM_02749449 EFTA_00236705 EFTA01678108

JEFFREY E EPSTEIN meARITE,99fIX03 p 12/16 Detail Continued Amount 04/12/19 MAZN MKTP US•MZ6EA8FLO BOOK STORES Is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit $0 AMZN.COM/BILL WA $23.19 Amount 03/17/19 EXXONMOBIL 9739 SARASOTA FL $34.00 941-907-3421 IS Card Ending 0-31144 Monthly Spending Limit; $5,000 Amount 03/23/19 OVERSTOCKCOM (8001843-2446 UT $203.49 800-843-2446 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $5,000 Amount 03/17/19 SMARTSHEET 8554202395 Is RANDY AMPARO DEL RIO Card Ending 0-31177 Monthly Spending Limit: $ 5000 Amount 04/01/19 AMZN MKTP US•MW73T72F1 AMZN.COM/BILL WA $302.92 BOOK STORES 04/02/19 AMAZON.COM•MWOKA3DN2 AMZN.COM/BILL WA $1,143.08 MERCHANDISE 04/03/19 ANIZN MICTIP USWW3CR5612 AMZN.COM/BILL WA $23983 BOOK STORES 04/03/19 AMAZON.COM•MW4DV7781 AMIN.COWBIL L WA $249.44 MERCHANDISE 04/10/19 ST. THOMAS VI $1,516.87 04/11/19 MOES FRESH MARKET ST THOMAS VI $53.94 340493-0254 04/12/19 MOES FRESH MARKET ST7110/AAS VI $1.70 340-693-0254 04/13/19 FOODCENTER SUPERMARKET FOODCENTERSU ST. THOMAS VI $6880 3407778806 04/13/19 MOES FRESH MARKET ST THOMAS VI $1632 8554202395 WA $62.06 340493-0254 ri MICHAEL J GLIDDEN Card Ending 0-31193 Monthly Spending Limit $10000 Amount 03/19/19 MOES FRESH MARKET ST THOMAS VI $301.66 340.6930754 03/19/19 THE HOME DEPOT 8201 SAINT THOMAS VI $743.18 HOME SUPPLY WAREHOUSE AMEX006151 Continued on next page SDNY_GM_02749450 EFTA _00236706 EFTA01678109

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 04/1W19 DUPLICATE COPY P 13/16 Account Ending 0.31003 Detail Continued Amount 03/20/19 1ST STOP GAS STATION E ST THOMAS VI $71.05 340-777-1862 03/20/19 THE HOME DEPOT 18201 ST THOMAS VI $1,793.71 800-654-C688 03/26/19 THE HOME DEPOT 8201 SAINT THOMAS VI $631.013 HOME SUPPLY WAREHOUSE 03/30/19 MOES FRESH MARKET ST THOMAS VI $151.91 340-693-0251 04/04/19 LAMPS PLUS CHATSWORTH CA $100.00 866-634-8440 %Am/0 LAMPS PLUS CHATSWORTH CA $35940 866-634-8440 04/05/19 THE HOME DEPOT 18201 ST THOMAS VI $1,568.34 800-654-0688 01/10/19 THE HOME DEPOT 18201 ST THOMAS VI $174.89 800-654-0688 04/11/19 TROPKARS MIAMI FL $450.00 3052355454 04/12/19 MOES FRESH MARKET ST THOMAS VI $111.17 310.693-0251 04/13/19 THE HOME DEPOT #8201 ST THOMAS $66.94 800454-0688 PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: 510.000 Amount 03/19/19 MOES FRESH MARKET 310-693-0251 ST THOMAS VI $5924 03/19/19 THE HOME DEPOT 48201 806654-0688 ST THOMAS VI $2,466.17 03/19/19 THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI $19.10 03/19/19 WESTERN AUTO 5047 5047 703-315-4911 ST THOMAS W $107.77 03/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document Type: PASSENGER TICKET 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E HYANNIS Carrier. Class: 9K X 9K Date of Departure:04/05 $35240 HYANNIS Cartier. Class: 9K X 9K 6 $35240 Ticket Number: 3062401132850 Date of Departure:04/05 Passenger Name: CENA/PATRICK Document Type: PASSENGER TICKET AMEX036152 Continued on reverse SDNY_GM_02740451 EFDt1/4_00236707 EFTA01678110

JEFFREY E EPSTEIN 'VA Plign9 91; X0 3 p.14/16 Detail Continued Amount 04/02/19 CARTRAWLER TRAVEL AGENCY MILLTOWN CO S59.52 04/04/19 340-7142845 ST THOMAS VI SCIOZO 04/04/19 340-714-2845 ST THOMAS VI 3140.00 04/04/19 THE HOME DEPOT 48201 8C0-6540688 ST THOMAS VI 512068 04/05/19 S1XT RENT A CAR 0161 787-7914996 CAROLINA PR 363.07 04/05/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 37230 04/05/19 WEST MARINE 544 WEST MARINE 544 8317614616 FAJARDO PR 5184.44 04/08/19 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 699.50 04/00/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3145.76 04/09/19 ST. THOMAS VI 5331.10 04/10/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 3127.55 04/11/19 MOES FRESH MARKET 340-693-02S4 ST THOMAS VI 5192.99 04/11/19 SAMIS FRESH MART SAMIS FRESH MAR 3406903648 ST THOMAS PR 59.98 04/13/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 32934 04/14n g MOES FRESH MARKET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS VI 57.99 03/20/19 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 St THOMAS 9544369905 VI $14889 03/20/19 PAYPAL •BROWARDMOTO 9544369905 FL 541.79 03/21/19 WALGREENS 413846003013846 8473535147 ST THOMAS VI 39941 03/21/19 AWN MCP US•MWBRF9TV2 BOOK STORES AMIN.COM/BILL WA $198.12 03/22/19 ST. THOMAS VI 345.95 03/22/19 ST. THOMAS to 334.85 03/22/19 ST THOMAS VI 3140.00 340-714-2845 AJAEX006153 Continued on next page SONY_GM_02749452 EFTA _00236708 EFTA01678111

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/19 DUPLICATE COPY p. 15/16 Account Ending 0-31003 ( Detail Continued Amount 03/22/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI S9260 03/22/19 340-714-2845 ST THOMAS VI 5100.00 03/22/19 340-776-0228 ST THOMAS VI 3199.00 03/24119 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $44.99 03/28/19 03/30/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 MOES FRESH MARKET 340-693-0254 ST. THOMAS VI 3163.49 $7.49 ST THOMAS VI 04/02/19 IN •A&D CHARLES TRADING COMPANY. LLC 327 330732 COCONUT CREEK FL $396.00 04/06/19 Of FKEMAXA)EPOT 6538000006538 8004633768 SAINT THOMAS VI $1039.06 04/07/19 MOES FRESH MARKET 340-693-0251 ST THOMAS VI $17A5 04/07/19 AWN MKTP USIAZ2EN9OPO BOOK STORES AMIN.COMAILL WA 3299.20 04/14/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type ADDMONAL COLLECTION JETBLUE Date of Departure:04/14 NY 312.00 04/14/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type: ADDITIONAL COLLECTION JETBLUE Date of Departure:04/1/ NY SIZOCI 04/14/19 AIME AIRWAYS9010031 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO SANTO DOMINGO LAS SANJUAN LUIS MUNO ST THOMAS C YRIL E JETBLUE Caroler: Clem 86 0 86 86 86 5 NY 3914.76 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 04/14 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount 1 5250.00 $0.00 AMEX006154 SDNY_GM_02749453 EFTA_00236709 EFTA01678112

JEFFREY E EPSTEIN DiArcigiCATARSTLa p 16/16 Plum Options Summary As of 04/16/19 Early Pay Discount History: Tills Period $ LS0% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments 3,616.30 Year-To-Date $ 10,171O2 10,171O2 110,331.15 AMEX006155 SDNY_GM_02749454 EFTA 002367 I0 EFTA01678113

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/10 DUPLICATE COPY Next Closing Date 06/16/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 05/27/19 to eam up to $3.088.80, which is based on eligible charges of 5205,920.12. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $202,817.65 Early Pay Due Date 05/27/19 Defer Pay You must pay at least the Minimum Payment Due of $20,281.76 by 06/11/19. Then you may defer your remaining balance, u p to $182,535.89, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $20,281.76 Payment Due Date 06/11/19 See page 2 for important information about your account. al New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Depanment 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. Payment Coupon la Do not staple or use paper clips Pay by Computer americanexpress corn/ 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. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of OS/17/19 $113,433.62 Account Summery Previous Balance $203,214.93 Payments/Credits -5208,798.00 IndudesEadyftayDiscount of -13.10247 NewCharges +5208,400.72 Fees +ODD [ New Balance Days in Billing PeliOd 31 Customer Care $202,817.65 Pay by Computer amerkanexpress.com/business Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 2 for additional Information. WA Pay by Phone 1.800472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 0000349992103351274 020281765002028176 13 ri Account Ending 0-31003 Enter I S digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance 5202,817.65 Early Pay Due Date 05/27/19 Defer Pay Option Minimum Payment Due 520,281.76 Payment Due Date 06/11/19 AMEX006156 SONY_GM_02749455 EFTA_00236711 EFTA01678114

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 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 31.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected In your credit report. Change of Address 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. AMEX006157 SONY_GM_02749456 EFTA_00236712 EFTA01678115

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/19 DUPLICATE COPY Customer Care & Billing Inquiries 1.800653.1693 Healing impaked International Collect 1-623-492-3344 TTY: 1403-221-9950 Large Print & Braille Statements 1-800653-1693 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 3116 Account Ending 0.31003 amencenexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARKI0 07101- 79998-1535 1270 AMEX006158 SIDNY_GM_02749.157 EFTA_00236713 EFTA01678116

JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/16 AA1EX006159 SONY_GM_02749458 EFTA 00236714 EFTA01678117

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/19 DUPLICATE COPY P 5/16 Account Ending 0-31003 Payments and Credits Summary Total Payments -$203,214.93 Credits JEFFREY E EPSTEIN 0-31003 45,180.47 CARLOS L RODRIGUEZ 0-32050 162.64 ANN M RODRIQUEZ 0-35079 4239.96 Total Payments and Credit, 4208,798.00 [Detail inscamposammm Payments Amount 04/18/19' 04/18/19' 04/18/19' Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$3,214.95 JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -599,999.99 Amount 05/08/19 JEFFREY E EPSTEIN AMERICAN EXPORT CO INC JUPITER FL 561.741.8887 42.078.00 05/17/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.516 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 43.102.47 04/28/19 CARLOS L RODRIGUEZ AlAZNMKTP US APAZN.COWBILL WA BOOK STORE -5117.96 05/15/19 CARLOS I. RODRIGUEZ APAZNMKTP US MAZN.COM/BILt WA BOOK STORE 44~ 04/29/19 ANN M RODRIQUEZ AlAZNMKTP US ANIZN.CONVBILt WA BOOK STORE 4239.96 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $170,307.90 CARLOS L RODRIGUEZ 0-32050 $15,14240 ANN M RODRIQUEZ 0.35079 54351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMINGTON0-31227 53.82601 Total New Charges 8208,400.72 AMEX006160 Continued on reverse SDNY_GM_02749459 EFTA 00236715 EFTA01678118

JEFFREY E EPSTEIN DU ccount -E PLICATEn C A ndi g G-O310 PY03 p. 6116 Detail F3 JEFFREY E EPSTEIN Card Ending 0-31003 Amount 04/16/19 OFFSHORE MARINE 340.777.8406 ST THOMAS VI 12,093.01 04/17/19 REDDICK EQUIPMENT 00-08022492444 252-7921191 WIWAMSTON NC $7,645.00 04/19/19 NETFLOCCOM SUBSCRIPTION 866-579-7172 CA $12.99 04/22/19 AT&T RKURR BILL PAYMENT 800-331-0500 DALLAS Tx $450.19 04/23/19 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 19.32035 04/24/19 SWISCO.COM 8562830390 8562830390 NJ $745.29 04/25/19 INNOVATIVE • MOTO 00170319389001 2 00170319389001 340-7154349 VI $5,829.66 04/25/19 VI WAPA WEBSITPVI WAPA WEBSITE VI WAP ST. THOMAS ST. THOMAS VI MO $475.74 04/26/19 HANGAR DOORS SPKIAUSTS, LLC sguareup.com/recelpts Springfield $2297.10 04/26/19 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI 117,15537 04/30/19 FJ PROPELLER PUERTO RICO INC FJ PROPEL 7872368812 FAJARDO PR $14000.00 05/02/19 AMERICAN AIRLINES45107355 AMERICAN AIRLINES 800-433-7300 AZ $147.00 From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012352141806 Passenger Name: DURE/BENJAMIN Document Type: PASSENGER TICKET grump AMERICAN AIRLINES 45107355 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS C YRIL E MIAMI INTERNATIONA Ticket Number:0012352141824 Passenger Name: GAUDEFROY DEMOMBYNES Document Type: PASSENGER TICKET Carrier: Class: Dated Depanure:05/12 TX raw g AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMIINTERNATIONA Ticket Number: 0012352884377 Passenger Name: ETTINGER/SETH Document Type: PASSENGER TICKET OFFSHORE MARINE 340-777-8406 800-433-7300 Carrier: Class: AA AA Date of Departure:05/08 1583.36 05/07/19 ST THOMAS VI 11,85180 05/07/19 OFFSHORE MARINE 340-777-8406 ST THOMAS VI $21,500.00 05/07/19 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI 11,617.00 05/09/19 AWED CONSTRUCTION ALLIED CONSTRUC 3407755134 ST THOMAS PR 18,046.75 05/09/19 VI WAPA WEBSITE'VI WAPA WEBSITE VI WAP ST. THOMAS ST. THOMAS VI $633 Carrier: Class: AA AA Date of Departure:05/11 800-433-7300 Az $wim AMEX006181 Continued on next page SONY_GM_02749460 EFTA (0236716 EFTA01678119

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued J Amount 05/09/19 VI WAPA WEBSNE'VI WAPAWEBSITE VI WAP ST. THOMAS ST. THOMAS $30,562.16 05/09/19 THE BEVERAGE FACTORY 0349 858-653-5950 SAN DIEGO CA $2,245.31 05/10/19 WAYFAIMAYFAIR WAYFAIR.COM MA $202.13 296942718502116 05/10/19 SATCOM DIRECT INC 436845555417970 321-7773000 FL $46.95 3217773701 05/10/19 SATCOM DIRECT INC 436845555417970 321-7773000 Ft $46.95 3217773701 05/13/19 PUERTO DEL REY FAJARDO PR $2,152.45 7878601000 05/14/19 PARADISE PROPERTIESANC PARADISE PROPE ST. THOMAS 00 VI $161.70 3407750111 05/14/19 PARADISE PROPERTIESANC PARADISE PROPE ST. THOMAS 00 VI $323.40 3407750111 05/15/19 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $485.10 3407750111 05/15/19 UBIQIJITINETWORKS, INC. NEW YORK NY $1,740.00 (8444372549721.1 10017 05/15/19 F1 PROPELLER PUERTO RICO INC F1 PROPEL FAJARDO PR $1738431 7872368812 05/16/19 KELLERHALS FERGUSON KR ST THOMAS VI $16,985.72 340-779-2564 05/16/19 KELLERHALS FERGUSON KR ST THOMAS VI 56,468.88 340-779-2564 05/16/19 RC CLUB ST THOMAS ST THOMAS VI $1A62.50 Arrival Date Departure Date 05/16/19 05/16/19 00000000 LODGING pig CARLOS L. RODRIGUEZ Card Ending 032050 Monthly Spending Lime: $20,000 Amount 04/16/19 METRO MOTORS VI, INC STTHOMAS VI $673.05 340475.4900 04/16/19 1ST STOP EAST ST THOMAS VI $70.44 340-777-1862 04(16/19 THE HOME DEPOT 18201 ST THOMAS VI $121-58 800454-0688 04/16/19 KMART ST THOMAS VI $111.90 ST THOMAS VI 04/16/19 PRICESMART ST THOMAS VI $105.07 340-7773430 04/16/19 AMZN MKTP US•M244V81M1 AMZN.COINBILL WA $80.80 BOOKSTORES 04/16/19 AMZN MKTP USAZ7R47NE2 AMZN.COMMILL WA $4468 BOOK STORES 04/17/19 AMZN MKTP USNAZEIBLOOG1 AMZN-COI/NINA WA $126.21 BOOK STORES 04/17/19 METRO MOTORS VLINC ST THOMAS VI $159.06 340-7754900 AMEX008162 Continued on reverse SDNY_GM_02749461 EFTA 00236717 EFTA01678120

JEFFREY E EPSTEIN meARITE,99fIX03 9.8/16 Detail Continued Amount 04/11/19 AWN MKTP USIAZOLY83K2 BOOK STORES AMZN.COM/BILL WA $220.68 04/17/19 AMZN MKTP US•MZ9RJ5161 BOOK STORES AMZN.COM/BILL WA $3326 04/17/19 AMZN MKTP US•MZ9118010 BOOK STORES AMZN.COM/BILL WA $117.96 0417/19 MAZN MKTP US•MZ9FX71Y2 BOOK STORES AMZN.COM/BILL WA $5025 04/17/19 AWN MKTP US•MZSULSGS1 BOOK STORES AMZN.COM/BIU. WA $147.00 04/12/19 AWN MKTP US•MZ2LXSXA1 BOOK STORES AMZN.COM/BILL WA $23.84 04/19/19 AMZNMKTP US•MZ8EN0NB2 BOOK STORES AMZN.COM/BILL WA $168.75 04/18/19 04/18/19 AMZNMKTP US•MZ37$33E2 BOOK STORES AMZN.COM/BILL WA $63.80 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $173.44 04/18/19 AMAZON.COWPAZAHLSEY0 MERCHANDISE AMZN.COM/BIU. WA $49.71 04/23/19 0423/19 HAHN AIR EXPEDIA.COM TRA HAHN MR From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134291 Passenger Name: HAGUE/WILLIAM Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Calder: Class: 9K Date of Departure:04/24 $199.00 HAHN AIR EXPEDIA.COM TRA HAHN AIR From: To: SAN MAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134292 Passenger Name•. ALVES/DAVID Document Type AGENCY PASSENGER TICKET UNITED STATES OF AMER Cairier. Class: 9K Date of Departure 04/24 $199.00 04/73/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $68.88 04/23/19 EXPEDIA 7429208647060 TRAVEL EXPEDIA.COM WA $44.00 04/23/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $283.98 04/25/19 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI $3922 04/25/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $30139 04/26/19 Kilt SERVICES 0000 340-775-2727 MEDLEY FL $151.81 04/26/19 CENTRAL CASH & CARRY CENTRAL CASH & 3407751089 ST. THOMAS VI $11.94 04/76/19 KMART ST THOMAS VI ST THOMAS VI $316.11 04/26/19 WALGREENS #13846000013846 8473535147 ST THOMAS VI $164.89 04/2co 9 04/29/19 MAIN MKTP US•MZ67172E0 BOOK STORES AMZN.COM/BIU. AMZN.COM/BILL ST THOMAS WA WA VI $49.92 $96.00 $212.42 AMZN MKTP UW103412871 BOOK STORES 04/29/19 PLAZA EXTRA TUTU PARK 340-719-1870 AMEX006163 Continued on next page SDNY_GM_02749462 EFTA _00236718 EFTA01678121

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/19 DUPLICATE COPY P 9/16 Account Ending 0.31003 Detail Continued J Amount 04/29/19 1ST STOP EAST 340-777-1862 ST THOMAS VI $89.30 04/29/19 THE HOME DEPOT #8201 800-654-C688 ST THOMAS VI $19962 04/29/19 04/30/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $21727 METRO MOTORS VI. INC 340-775-4900 ST THOMAS VI $165.00 04/30/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $4021 peon g THE HOME DEPOT tam 800-654-0688 ST THOMAS VI $155.93 05/01/19 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $17.88 05/01/19 MOES FRESH MARKET 340-693-0254 FOOD CENTER SUPERMARKET FOOD C ENTER SU 3407778806 ST THOMAS ST. THOMAS VI 91098 05/01/19 VI $106.66 05/02/19 KLR SERVICES 0000 340-775-2727 MEDLEY FL $63.96 05/02/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $12463 05/02/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAIWTHOTAAS VI $92552 05/02/19 KMART ST THOMAS VI ST THOMAS VI $23960 05/03/19 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI S81A9 05/06/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 182.32 05/06/19 AMIN MKTP U911ANSDI7CIO BOOK STORES AM2H.COAVBILL WA $1,119.09 05/07/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $4194 05/07/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $8526 05/09/19 THE HOME DEPOT 0201 S004544688 ST THOMAS VI $166.75 05/09/19 GAS WORKS INC 305490-1552 ST THOMAS VI $9927 05/10/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $48862 05/10/19 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $642.88 05/10/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI S82.64 05/11/19 RACE TRACK RACE TRACK 3407776900 ST. THOMAS VI $88.39 05/11/19 AMAZON.COM•MN6MN70C1 MERCHANDISE AMZN-COAVBILL WA $18109 05/12/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $4.76 $39.95 05/13/19 PAGES FRESH MARKET ST THOMAS VI 340-693-0254 AMEX038184 Continued on reverse SONY_G M_0274 9483 EFDt1/4_00236719 EFTA01678122

JEFFREY E EPSTEIN °TAW MJ-31003 p. 10/18 Detail Continued 1 Amount 05/13/19 METRO MOTORS VL INC ST THOMAS VI 3160.00 340-775-4900 05/13/19 THE HOME DEPOT 8201 SAIRIT THOMAS VI 5719.96 HOME SUPPLY WAREHOUSE 05/13/19 NORMA H NORMA H SAN JUAN PR 555.00 7877234114 05/14/19 1ST STOP EAST ST THOMAS VI 348.13 340.777-1862 05/14/19 THE HOME DEPOT 18201 ST THOMAS VI 3130.89 803-6540688 05/14/19 THE HOME DEPOT48201 ST THOMAS VI 519.97 803-654-0688 05/15/19 THE HOME DEPOT18201 ST THOMAS VI 512929 8C0-654-0688 05/15/19 THE HOME DEPOT 0201 ST TKO/MS VI 51,087.36 800-654-0688 05/1 5/19 THE HOME DEPOT 8201 SAINT THOMAS VI 3315.92 HOME SUPPLY WAREHOUSE 99/15/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 5110.46 3407778806 05/15/19 PUMA AIRPORT 55 PUMA AIRPORT SS 51 THOMAS VI 566.27 3407767490 05/16/19 THE HOME DEPOT $8201 ST THOMAS VI 5113.19 803-654-0688 05/16/19 THE HOME DEPOT .8201 ST THOMAS VI $1,944.79 800-654-0688 Is ANN Al RODRIQUEZ Cagd Ending 0-35079 Monthly Spending Limit: $8,090 Amount 04/14/19 AMZN MKTP USIAZ6TUOIL1 BOOK STORES AM2N.COMMILL WA 5183.15 04/17/19 MAZN MKTP UPMZ79G5362 BOOK STORES AMZN.CORMBILL WA 536.18 04/19/19 PRIME VIDEO•PAZOAFt6100 DIGITAL 888-802-3080 WA $8.99 04/19/19 AMZN MKTP US•PAZISC9T02 BOOK STORES AMIN.COMMILL WA 57329 04/22/19 AWN MKTP US•PAZ96V3VLCI BOOK STORES AMZN.COM/BILL WA $19644 04/22/19 AMZN MKTP US•PAZINDOVX0 BOOK STORES AMZN.CO/MBILL AMZHCOIMBILL WA 5379.27 04/25/19 AMZN MKTP USIAZ2YZOSNI BOOK STORES WA 546.10 04/26/19 AMZN MKTP USIAZ4KR8M32 BOOK STORES AMZN.COM/BILL WA 52935 04/26/19 AMZN MCP US•PAZ8VP2KY1 BOOK STORES AM2N.COM/BILL WA 5239.96 04/26/19 AMAZON.COWMI5572K60 MERCHANDISE AMZN.COM/BILL WA $10258 A/AEX006165 Continued on next page SONY_GM_02749464 EFTA _00236720 EFTA01678123

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/19 DUPLICATE COPY p 11/16 Account Ending 0-31003 Detail Continued Amount 04/27/19 EXP TRAVEL SERVKE AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA Ticket Number.00173188651296 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET BELINUE Carrier: Class: Date of Departure:05/02 WA $275.16 04/27/19 ORBITZ•7430279932897 TRAVEL OR8ITZ.COM WA $2200 04/29/19 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $39732 04/30/19 MOES FRESH MARKET 340.693-0254 ST THOMAS VI $22942 04/30/19 PRIME VIDEO•MZ8WW1KK0 DIGITAL 888402-3080 WA $14.99 05/04/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $26.10 05/04/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI $4239 05/06/19 AMZNMKTP US•MZ2VOSYS2 BOOKSTORES AMZN.COM/BILL WA $33535 05/06/19 AMZN MKTP US•MNS3A2C30 BOOK STORES AMZN.006VBILL WA $36.90 05/06/19 AMAZON.COM•MN88A14H2 MERCHANDISE AMZN.COM/BILL WA $223.71 05/12/19 MOES FRESH MARKET 340-693-0254 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST THOMAS VI $7026 05/12/19 ST. THOMAS VI 6277.37 OS/13/19 FURNITURE GIANT 340-775-3063 ST THOMAS VI $70000 05/14/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI $SS.10 05/15/19 FRANKS LOCKS KEY FRANKS LOCKS KE 3407757001 ST THOMAS PR $149.95 05/16/19 TIRE KINGDOM TIRE KINGDOM TIRE REPAIR ST THOMAS VI $1,199.96 JERMAINE A RUAN Card Ending 0-31110 Monthly Spending Limit: $ 5000 Amount 04/21/19 THE HOME DEPOT 48201 800654.0688 ST THOMAS VI $5129 04/21/19 KMART ST THOMAS VI ST THOMAS VI $6560 04/24/19 THE HOME DEPOT 18201 800-654-C688 ST THOMAS VI $160.36 04/25/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI $51.62 04/25/19 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $194.92 04/26/19 AMZNMKTP US•MZ200SVS2 BOOK STORES AMZN.COM/BILL WA $33.36 AMEX006188 Continued on reverse SONY_GM_02749485 EFTA_00236721 EFTA01678124

JEFFREY E EPSTEIN meARITE,99fIX03 p 12718 Detail Continued Amount 04/26/19 THE HOME DEPOT 48201 ST THOMAS VI S141.89 800-654-0688 04/26/19 PLAZA EXTRA TUTU PARK ST THOMAS VI $189.66 340.719.1870 04/26/19 PRKESMART ST THOMAS VI 5107-53 340-777-3430 04/28/19 PRICESMART ST THOMAS VI 5273.96 340-777-3430 04/30/19 BROWN SUGAR PRODUCT/ON ST THOMAS VI S369.40 340.774-1900 04/30/19 GAS WORKS INC ST THOMAS VI $103.50 305-690-1552 04/30/19 BROWN SUGAR PRODUCTION ST THOMAS VI $119.50 340.774-1900 05/01/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 36252 340-719-1870 05/02/19 AMAZON.COMIMI9NO6WC1 AMZN.COM/BILL WA 5434.67 MERCHANDISE 05/02/19 BROWN SUGAR PROCX/C7K3N ST THOMAS VI $372.80 340-774-1900 05/02/19 THE HOME DEPOT 118201 ST THOMAS VI $14.27 803-654-0688 05/02/19 AMAZON.COM•MZ7D507122 AMZN.COM/BILL WA 540220 MERCHANDISE 05/02/19 OFFKEMAX/DEPOT 6538000006538 SAINT THOMAS VI $429.98 8004633768 IDEACENTRE510038GELISULK 2YR REPL DESKTOP 300-449.99 05/03/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 36451 3407778806 0$/04/1g BROWN SUGAR PRODUCTION ST THOMAS VI $4640 340-774-1900 05/06/19 THE HOME DEPOT 8201 SAINT THOMAS VI S210.70 HOME SUPPLY WAREHOUSE OS/06/19 OFRCEMAX/DEPOT 6538000006538 SAINT THOMAS VI 5209.98 8001633768 MONITORMSLOPM,LEDLCD,24 2YR REPL GEAR 100-249.99 05/07/19 AMZN MKTP US•MNOKF8430 AMZN.COM/BILL WA $568.30 BOOK STORES 05/10/19 FOOD C ENTER SUPEFIMARKET FOOD C ENTER SU ST. THOMAS VI $2745 3407778806 05/10/19 MOES FRESH MARKET ST THOMAS VI 54.98 340-693-0254 05/15/19 PR10ESAAART ST THOMAS VI 32488 340.777-3430 05/17/19 ST. THOMAS VI 527.95 BRICEM GORDON (aid Ending 0-33157 Monthly Spending Untie $5.000 Amount 04/17/19 SMARTSHEET 8554202395 8554202395 WA $62.06 AMEX006167 Continued on next page SONY_GM_02749466 EFTA _00236722 EFTA01678125

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/19 DUPLICATE COPY P 13/16 Account Ending 0-31003 Detail Continued Amount el RANDY AMPARO DEL RIO Card Ending 0-31177 MonthlySpending Limit: SS000 Amount 04/30/19 PRIME VIOEO•MZ3FMBIB1 888-802-3080 WA $8.99 DIGITAL 04/30/19 Amazon Prime Amazon.com WA $12.99 SHIPPINGCLUB 05/02/19 PRIME VIDKMMZ8IT29X0 888.802.3080 WA $14.99 DIGITAL 05/03/19 MOES FRESH MARKET ST THOMAS VI $36.77 3404930254 05/06/19 AMIN MKIP UYMN9U074T0 AMIN.006VBILL WA $6330 BOOK STORES 05/12/19 MOES FRESH MARKET ST THOMAS VI $61.13 340493-0254 05/14/19 MOES FRESH MARKET ST THOMAS VI $93.84 340493-0254 MICHAEL .1 GLIDDEN Card Ending 0-31193 Mon by Spending Limit: 510.000 Animas 04/16/19 MOES FRESH MARKET ST THOMAS VI $12757 340.693-0254 04/18/19 THE HOME DEPOT 48201 ST THOMAS VI $18920 800434-C688 04/23/19 1ST STOP EAST ST THOMAS VI 595.25 340-777-1662 04/23/19 THE HOME DEPOT 8201 SAINT THOMAS VI $713A9 HOME SUPPLY WAREHOUSE 04/24/19 THE HOME DEPOT 48201 ST THOMAS VI $12635 800454-0588 04/25/19 MOES FRESH MARKET ST THOMAS VI $82.73 3404930254 04/25/19 FERGUSON ENTPRS 2625 2625 NEW YORK NY $587.93 844-872-3857 04/27/19 MOB FRESH MARKET ST THOMAS VI $10935 340493-0254 04/27/19 ANTIQUE LAMP SUPPLY 00-09031651956 MCMINNVILLE TN $441.80 931-4733016 04/28/19 THE HOME DEPOT 8201 SAINT THOMAS VI $352.87 HOME SUPPLY WAREHOUSE 05/01/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 535729 S61-741-8B97 05/02/19 AMERICAN EXPORT CO INC 0785 JUPITER FL $459.15 561.741.8687 05/03/19 THE HOME DEPOT 8201 SAINT THOMAS VI $325.48 HOME SUPPLY WAREHOUSE 05/03/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $124.15 3407778806 05/05/19 MOES FRESH MARKET ST THOMAS VI $9352 340493-0254 AMEXO36184 Continued on reverse SONY_GM_02749467 EFTA_00236723 EFTA01678126

JEFFREY E EPSTEIN meARITE,99fIX03 p. 14/16 Detail Continued Amount 05/06/19 GUILLENS PLUMBING SPA PAR 000000001 TICT #9050910021 MIAMI FL $201.50 05/13/19 THE HOME DEPOT 18201 800654-0688 ST THOMAS VI $11906 05/14/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 5150.22 05/16/19 AD HOC ELECTRONICS 00-08006187184 801.2252226 UNDON UT $1,69&16 Is PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: mow Amount 04/17/19 MOES FRESH MARKET 340-6934254 ST THOMAS VI E20.05 04/24/19 BED BATH & BEYOND MISC HOME FURNISHINGS SHAWNEE KS 5302.44 04/28/19 MOES FRESH MARKET 340-6910254 ST THOMAS VI 5139.70 04/29/15, MOES FRESH MARKET 340-693-0254 ST THOMAS VI $1132 04/30/19 340-714-2845 ST THOMAS VI $14000 04/30/19 OFFICEMAX/DEPOT 6538000006538 8004633768 CHAIRMATHARDWOOD FLOORSA5X53 CHAIRMAT,CARPET.RECTCLEAR SAINT THOMAS VI SIX% 05/01/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 32720 05/02/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 35.99 05/02/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 527.84 05/03/19 ST. THOMAS VI $9.45 05/03/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $13933 05/04/19 THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 589104 05/04/19 KMART ST THOMAS VI ST THOMAS VI $85.88 05/06/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 3899 05/08/19 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI $89.91 05/09/19 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI 547.01 05/10/19 MOES FRESH MARKET 340693-0254 ST THOMAS W 53395 05/12/19 MOES FRESH MARICET 340-693-0254 ST THOMAS VI 5124.17 05/15/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.83 03/1 6/19 Amazon Prime SHIPPINGCLUB Amazoncom WA 314.14 AMEX006169 Continued on next page SONY_GM_02749468 EFTA _00236724 EFTA01678127

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/19 DUPLICATE COPY p. 15/16 Account Ending 0-31003 Detail Continued Amount @ STEPHANIE L REMINGTON C aid Ending 031227 Monthly Spending Limit: $5000 Amount 0016/19 KMART ST THOMAS VI 53439 ST THOMAS VI 04/30/19 AMZNMKTP U5•M27L03770 AMZN.COM/BILL WA 54320 BOOK STORES 04/30/19 AMAZON COM'MN6MH2C21 AMZN.COM/BILL WA $591.03 MERCHANDISE 05/01/19 AMAZON.COM•MZ58D7252 AMZN.COM/BILL WA $82.58 MERCHANDISE 05/02/19 ADOBE •ACROPROSUBS Adobe Systems SAN JOSE CA $195.84 8008336687 05/02/19 AMZN MKTP US•MZ4H80WR2 AMZN.COM/BILL WA $88.71 BOOK STORES 05/05/19 IIOMEDEPOT.COM 900-430-3376 GA $33281 BC0-430-3376 05/06/19 CT ACQUISITIONS LLC 000000001 WALLINGFORD CT $433.00 2032692300 05/08/19 MOES FRESH MARKET ST THOMAS VI $7436 340-693-0254 05/08/19 RIMCO CAJA PRINCIPAL RIMCO - CAM PR SAN JUAN PR $1,013.36 7877920458 05/09/19 THE HOME DEPOT 8201 SAINT THOMAS VI 5332.55 HOME SUPPLY WAREHOUSE 05/13/19 AMZN MKTP US•MNSM68G91 AMZN.COM/BILL WA $3.19 BOOK STORES 05/14/19 WAYFAIR•WAYFAIR WAYFAIR.COM MA $19238 301116551902116 05/14/19 KMART ST THOMAS VI $17.43 ST THOMAS VI 05/14/19 KMART ST THOMAS VI s3ons ST THOMAS VI 05/14/19 AMZN MKTP US•MN9G22EZO AMZN.COM/BILL WA 590.83 BOOK STORES Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Amount Total Fees in 2019 $250.00 Total Interest in 2019 $0.00 AMEX006170 SONY_GM_02749469 EFTA_00236725 EFTA01678128

JEFFREY E EPSTEIN DiArcigiCATARSTLa p 16/16 Plum Options Summary As of 05117/19 Early Pay Discount History: 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments This Period $ 3,102.47 Year-To-Date $ 13,27149 13,27149 113,433 62 AMEX006171 SDNY_GM_02749470 EFTA 00236726 EFTA01678129

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/19 DUPLICATE COPY Next Closing Date 07/17/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 06/26/19 to ear n up to $2.371 .67, which is based on eligible charges of S158,111.01. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $155,022.21 Early Pay Due Date 06/26/19 Defer Pay You must pay at least the Minimum Payment Due of $15,502.22 by 07/11/19. Then you may defer your remaining balance, up to 5139,519.99, until the Payment Due Date on your next statement without incurring Interest Minimum Payment Due $15,502.22 Payment Due Date 07/11/19 p See page 2 for important information about your account. (i) New Yost 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. See page 15 for Important Changes to Your Account Terms. For more information on your Plum payment options, refer to page 2 of your statement. 4. Please fold on the perforation below, detach and return with your payment 4. Payment Coupon Do not staple or uce paper clips Pay by Computer americanexpress corn/ 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. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of 06A6/19 $116,522.42 Account Summery Previous Balance 920201765 Payments/Credits 4206,05807 indudesEatlyPayDiscount of -$3.085.110 NewCharges Fees 4158,262.63 +$000 [ New Balance Days in Billing Penal 30 Customer Care 8155,022.21 Pay by Computer americanexpiesscom/business Customer Care Pay by Phone 1-800-653-1693 1-800-472.9297 g See page 2 for additional information. MI5 Pay by Phone la 1.800-4724297 Account Ending 0-31003 Enter IS digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance $155,022.21 Early Pay Due Date 06/26/19 Defer Pay Option Minimum Payment Due 515,502.22 Payment Due Date 07/11/19 I'111.Ilill.IIuIluIIsrrlrl,I"Illllldlllrlslll Ill hill Illrllll.l AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 015502221001550222 13 ri AMEX006122 SONY_GM_02749471 EFTA_00236727 EFTA01678130

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending (1-31 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 ) include the remittance coupon from your statement; (2) be made with a single check drawn on a US ban k a nd payable In US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless thecheck is not processable electronically or a less costly process is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8: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 new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To rain 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. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effett on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account tocredit bureaus. Late payments, missed payments, or other defaults on your Account may lx• reflected in your credit report. Customer Care & Billing Inquiries ga International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1400453-1693 Hearing Impaired 1-623-492-3344 TTY: 1-800-221-9950 1.800453.1693 FAX:1423-707-4442 1-800453-1693 In NY:1-800-522-1897 1.800-CASH-NOW Change of Address If cared on hoot. do not use. • To change you. address online. visit wwwamencarimpresscontiupdateconteninlo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. Slate Zip Code Area Code and Home Phone Area (ode and Work Phone (toad Wash*: ameikanex piess.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexpress.comfautopay today to enroll. For mlormaton on how we protect your privacy and to sot your communication and privacy chokes, please visit wwwamerlomexpresssanopdvacy. AMEX006173 SONY_GM_02749472 EFTA_00236728 EFTA01678131

Mum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/19 DUPLICATE COPY P 3/16 Account Ending 0.31003 Payments and Credits Summary Total Payments -$202,817.65 Credits JEFFREY E EPSTEIN0-31003 43,038.80 ANN M RODRIQUEZ 0-35079 -$1.50 JERMAINE A RUAN 0-31110 •$1 35.98 PATRICK L CENA 0-31201 -$14.14 Total Payments and Crallts -$2060511.07 Detail •Indicates posting dam Payments Amount 05/20/19' 05/20/19' 05/20/19' Credits JEFFREY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU ONLINE PAYMENT - THANK YOU -52.817.67 -599.999.99 -599,999.99 Amount 06/16/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.5% -$3,088.80 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 05/28/19 ANN M RODRIQUEZ OFFICEMAX/DEPOT 6538000006538 -S1.50 SAINT THOMAS VI 8304633768 TAPELMERING,PT340/PTS40 CARTRIDGETPE1/2',WHT ON BLIC 05/1 9/19 JERMAINE A RUAN APAZNMKIP US -5135.98 AMZNCOM/BIII. WA BOOK STORE 05/28/19 PATRKK L CENA Amazon Prime -$14.14 Amazon.com WA SUBSCRIPTIONS New Charges Summary Total JEFFREY E EPSTEIN 0-31003 $116,51025 CARLOS L RODRIGUEZ 0-32050 $21,469.13 ANN M RODFOQUEZ 0-35079 $6)304.63 JERMAINE A RUAN 0-31110 $7,009.83 BRICEM GORDON 0.33157 $62.06 RANDY AMPARO DEL R100-31177 $453D3 MICHAEL I GUDDEN 0-31193 $2,88567 PATRKK L CENA 0-31201 $1,950.76 STEPHANIE L REMINGTONO-31227 $1,11727 Total Now Chagos $158,26243 AMEX006174 Continued on reverse SDNY_GM_02749473 EFTA_00236729 EFTA01678132

JEFFREY E EPSTEIN DUPLICATE COPY Account-Eding G-31003 p.4/18 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 05/17/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMASCYRILE MIAMI INTERNATIONA 800-433-7)30 Carrier: Class: AA AA TX $487.36 Ticket Number:0012355013088 Date of Depanure:05/20 Passenger Name:STINGER/SETH Document Type: PASSENGER TICKET 05/17/19 THE HOME DEPOT LAKE PARK FL 33,542.98 800-6540688 05/18/19 National Parts Atlanta GA $75058 404-530-6333 05/19/19 NETFLIX.COM 866.579.7172 CA $12.99 NETFLDICOM 05/20/19 INNOVATIVE -MOTO 340-7154349 VI 330744 00177235962001 2 00177235962001 05/22/19 AT&T RECURR BILL PAYMENT DALLAS TX 3570.90 800-331-0500 05/24/19 BLUE OCEAN TACKLE 0834 CORAL SPRINGS FL $5,330.00 754-212-4892 05/24/19 ISLAND MARINE OUTFITTE 340-714-5311 VI S3.340.47 340-714-5311 05/29/19 ONLINEFABRICSTORENET 328354993166268 W SPRINGFIELD MA $7,008.123 05/29/19 ONLINEFABRICSTORENET 328354993166268 W SPRINGFIELD MA 3292.03 05/29/19 INNOVATIVE -MOTO 340-715-8349 VI $5,913.06 00170319389001 2 00170319389001 05/30/19 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI $11,23733 3407756454 05130/19 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 37239-54 3407756454 05/30/19 VI WAPA WEBSITE•Vl WAPA WEBSITE VI WAP ST. THOMAS VI $378.61 ST. THOMAS 05/31/19 AMAZON.COMNIA654251.22 AMZN.COM/BILL WA 3328052 MERCHANDISE 06/0i/i g 9K HYANNIS HYANNIS 3318.00 CAPE AIR From: To: Carrier: Class: STCROIXISL ALM ST THOMAS CYRIL E 9K ST CROIX 61 ALEXA 9K Ticket Number: 3062401135885 Date of Departure:06105 Passenger Name: PEMBERTON/ROLSTON Document Type: PASSENGER TICKET 06/01/19 AMZN MKTP USIA628N63VI AMZN.COM/BILL WA $567.16 BOOK STORES 06/03/19 AMAZON.COWPAN3A54Y30 AMZN.COM/BILL WA $1,069.95 MERCHANDISE 06/04/19 AMZN MKTP UPPA691W3ZD2 AMZN.COM/BILL WA 3169.99 BOOK STORES 06/04/19 AMZN MKTP USIA63F410Q1 AMZN.COM/BILL WA $245.00 BOOK STORES 06/04/19 GOAL ZERO LLC 8887946250 UT 14,211.24 132318 13480- MA83006175 Continued on next page SDNY_GM_02749474 EFTA_00236730 EFTA01678133

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/19 DUPLICATE COPY P 5/16 Account Ending 0-31003 Detail Continued Amount 06/05/19 RC CLUB ST THOMAS Arrival Date Departure Date 06/03/19 06/05/19 00000000 LODGING ST THOMAS VI $483.50 06/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321-7773000 FL $46.95 06/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321.7773000 FL $46.95 06/11/19 HTMARKET.COM 773-7284140 CHICAGO IL 5%726.84 06/12/19 PUERTO DEL REY 7878601000 FAJARDO PR $4.431.66 06/13/19 MSI BUILDING SUPPLIES 18113 00802 ST THOMAS VI 319,127.43 06/13/19 VI WAPA WEBSITE•VI WAPAWEBSITE VI WAP ST. THOMAS ST. THOMAS VI 526,365.47 06/13/19 VI WAPA WEBSITE•VI WAPAWEBSITE VI WAP ST. THOMAS ST. THOMAS VI $6.33 CARLOS L RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: $20,000 Amount 05/17/19 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $8024 3407778806 05/17/19 THE HOME DEPOT 18201 ST THOMAS VI $188.88 8004S4-0688 05/17/19 THE HOME DEPOT 8201 SAINT THOMAS VI 3366.91 HOME SUPPLY WAREHOUSE 05/17/19 HOES FRESH MARKET ST THOMAS VI $23.97 340-6934254 05/17/19 MOES FRESH MARKET ST THOMAS VI $16.47 340-6934254 05/20/19 THE HOME DEPOT 8201 SAINT THOMAS VI $203.15 HOME SUPPLY WAREHOUSE 05/20/19 OEM BMX/DEPOT 6538000006538 SAINT THOMAS VI $545.43 8004633768 PAPER,COPY,OD,CASE,10-REAM SHREDOER.CROSSCUTATIVA.20SH 05/23/19 THE HOME DEPOT 8201 SAINT THOMAS VI 3447.53 HOME SUPPLY WAREHOUSE 05/23/19 PLAZA EXTRA TUTU PARK ST THOMAS VI $51.94 340-719-1870 05/24/19 THE HOME DEPOT 48201 ST THOMAS VI $103.84 800654-0688 05/28/19 THE HOME DEPOT 18201 ST THOMAS VI $160.79 800454-0588 05/28/19 FOODCENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $118.17 3407778806 05/28/19 DOCK BUILDERS SUPPLY GIBSONTON FL 535394 110777 33534 HARDWARE EQUIPMENT/SUPPLIES 05/29/19 SEA CHEST ACE HARDWARE ST THOMAS VI $38.93 340474-0495 AMEX008178 Continued on reverse SDNY_GM_02749475 EFTA 00236731 EFTA01678134

JEFFREY E EPSTEIN mec4917,MSTX03 p. 6616 Detail Continued 1 Amount 05/29/19 1ST STOP GAS STATION E 340-777-1862 ST THOMAS 36040 05/29/19 CARIBBEAN AUTO MART ST THOMAS VI 371721 340.777.7600 05/29/19 THE HOME DEPOT 48201 ST THOMAS VI 3127139 800-654-0688 05/29/19 THE HOME DEPOT 48201 ST THOMAS VI $2,030.94 8C0-654-0688 05/30/19 SEA CHEST ACE HARDWARE ST THOMAS VI 336.97 3404740495 05/30/19 THE HOME DEPOT8201 SAINT THOMAS VI 3372.82 HOME SUPPLY WAREHOUSE 05/30/19 THE HOME DEPOT 8201 SAINT THOMAS Vi $59730 HOME SUPPLY WAREHOUSE 05/30/19 THE HOME DEPOT8201 SAINT THOMAS VI $44142 HOME SUPPLY WAREHOUSE 05/30/19 WESTERN AUTO 5047 5047 ST THOMAS VI $93.96 703-345-4911 05/31/19 THE HOME DEPOT 48201 ST THOMAS VI 33620 800-654-0688 05/31/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $309.12 3407778806 05/31/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32222 3407778806 05/31/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 341.14 3407778806 05/31/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 339.72 3407778806 05/31/19 MOES FRESH MARKET ST THOMAS VI 325.96 340-693-0254 05/31/19 PRICESMART ST THOMAS VI 33124 340.777.3430 06/01/19 CARIBBEAN AUTO MART ST THOMAS VI $748.39 340-777-7600 06/03/19 1ST STOP GAS STATION E ST THOMAS VI 37892 340-777-1862 06/03/19 NOES FRESH MARKET ST THOMAS VI 36525 340.693-0254 06/04/19 SEA CHEST ACE HARDWARE ST THOMAS VI 35997 340-774-0495 06104/19 THE HOME DEPOT 48201 ST THOMAS VI 3131.00 800-654-0688 06/04/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32979 3407778806 06/04/19 THE HOME DEPOT8201 SAINT THOMAS VI 345426 HOME SUPPLY WAREHOUSE 06/04/19 OFFKEMAXIDEPOT 6538000006538 SAINT THOMAS VI 3249.99 8004633768 SCANNEREPSON.ES200 06/06/19 MOES FRESH MARKET ST THOMAS VI 362.72 340-693-0254 06/06/19 METRO MOTORS VI, INC ST THOMAS VI 392.63 340-7754900 06/06/19 MOES FRESH MARKET ST THOMAS VI 316441 340-693-0254 06/07/19 THE HOME DEPOT8201 SAINT THOMAS VI 322021 HOME SUPPLY WAREHOUSE AMEX006177 Continued on next page SDNY_GM_02749476 EFTA_00236732 EFTA01678135

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/18/19 DUPLICATE COPY p 7/16 Account Ending 0-31003 Detail Continued Amount 06/07/19 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. THOMAS VI $6255 06/07/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $327.15 06/02/19 KMART ST THOMAS VI ST MOWS VI VI $47322 06/07/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $84.07 06/02/19 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST.THOMAS VI $343.14 06/07/19 06/08/19 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI $218.40 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $8520 06/10/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $13.93 06/10/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $9.63 06/10/19 I ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $80.00 06/10/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $16.76 06/10/19 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $4254 06/10/19 BOOLCHANDS DOCKSIDE BOOLCHANDS DOCK 3407760302 ST THOMAS VI $309.95 06/10/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEPOT 08201 800-654-0688 ST THOMAS VI $893.81 06/11/19 WESTERN AUTO 5047 5047 703-3454911 ST THOMAS $158.97 06/12/19 MSI BUILDING SUPPUES 17848 03802 ST THOMAS VI $1405/50 06/12/19 THE HOME DEPOT18201 800-654-0688 ST THOMAS VI $154.87 06/12/19 THE HOME DEPOT 18201 800-654-C688 ST THOMAS VI $32.98 06/12/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $439.87 06/12/19 PRICE-SMART 340-777-3430 ST THOMAS $51.99 06/14/19 FURNITURE GIANT 340-775-3C63 ST THOMAS VI $425.00 06/14/19 THE HOME DEPOT 88201 ST THOMAS VI $3,117.09 800454-0688 AMEXCK18178 Continued on ievene SDNY_GM_02749477 EFTA 00236733 EFTA01678136

JEFFREY E EPSTEIN me,491Ign9 9f1X0 3 p.8116 Detail Continued AmouM 06/14/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5823.63 06/14/19 MOES FRESH MARKET 340493-0254 ST THOMAS VI 564.42 06/14/19 1ST STOP GAS STATION E ST THOMAS VI 377.96 340-777-1862 is ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending Lindh 38000 Amount 05/16/19 AWN MKTP US•MN6R13PVO BOOK STORES AM2N.COAVBILL WA 5113.08 05/19/19 PRIME VIDEO•MN9LW9X82 DIGITAL 888-802-3080 WA 58.99 05/20/19 THE HOME DEPOT 48201 800454.0688 ST THOMAS VI $165.04 05/20/19 AWN MKTP US•MN6NS25Y2 BOOK STORES AMZN.COWBILL WA 5172.80 05/20/19 Of FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI 536652 05/20/19 AMZNMKTP US•MN7834HGO BOOK STORES AMZ14.COWBIU. WA 35103 05/22/19 340-776-1235 ST THOMAS VI 581546 05122/19 GAS WORKS INC 305490-1552 ST THOMAS VI 560.00 05122/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5535.88 05122/19 OFFICEMWDEPOT 6538000006538 8004633768 SAINT THOMAS VI 5636.97 05/23/19 AWN MKTP US•MNBKG7711 BOOK STORES AM2N.CONI/BILL WA 5163.98 09/24/19 MAZN T P US•M669DKY1 BOOK STORES AMZN.COM/BILL WA 5130.65 05/28/19 OFFICEMAX/DEPOT 6538 00:006538 8004633768 SAINT THOMAS VI 5345.09 05/28/19 OLD NAVY ON-LINE 084870005061471 8006536289 GROVEPORT OH 55703 05/2409 PRIME VIDEO9AN9KOUB2 DIGITAL 888402-3060 WA 54-99 05/30/19 AMZN MKTP US•M647R24R1 BOOK STORES AMZN.COWBILL 888.802.3080 WA 576120 05/30/19 PRIME VIDEO•MN4YB2RP2 DIGITAL WA 314.99 05/30/19 AMZNMKTP US1A63FCH LT2 BOOK STORES AMZN.COM/BILL WA 512137 05/31/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 5344.16 06/02/19 AMZNMKTP US•M60OO9JA1 BOOK STORES AMZN.COWBILL WA $16250 06/0409 MOES FRESH MARKET 340493-0254 ST THOMAS VI 513655 06/09/19 MOES FRESH MARKET ST THOMAS VI 370.19 340493-0254 AMEX006179 Continued on next page SDNY_GM_O2749478 EFTA _00236734 EFTA01678137

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/19 DUPLICATE COPY P 9/16 Account Ending 0-31003 ( Detail Continued Amount 06/12/19 AMZN mina UVIA60H1151M0 BOOK STORES AMZN.COM/8ILL WA $89.99 06/12/19 AMZN MKTP WIA660C01 BO BOOKSTORES AMIN.COW8ILL WA 5998130 06/13/19 TIRE KINGDOM TIRE KINGDOM TIRE REPAIR ST THOMAS VI 5475.00 JERMAINE A ROAN Caid Ending 0-31110 Monthly Spending Limit: 55.000 Amount 05/17/19 THE HOME DEPOT 48201 ST THOMAS VI 5140.82 800-654-0688 05/17/19 OFFKEMAX/DEPOT 6538000006538 SAINT THOMAS VI $49.98 8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846 ST THOMAS VI 543.25 8473535147 05/29/19 FACE TRACK RACE TRACK ST. THOMAS VI $10.03 3407776900 05/29/19 THE HOME DEPOT 8201 SAINT THOMAS VI 543127 HOME SUPPLY WAREHOUSE 05129/19 THE HOME DEPOT 8201 SAINT THOMAS VI 529600 HOME SUPPLY WAREHOUSE 05/29/19 Pf0CESPAPST ST THOMAS VI 319846 340.777.3430 05/31/19 KMART ST THOMAS VI 521.08 ST THOMAS VI 06/01/19 OFFICEMMUDEPOT 6538000006538 SAINT THOMAS VI 326033 8004633768 06103/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 519.96 3407778806 06104/19 PLAZA EXTRA TUN PARK ST THOMAS VI 5113.36 340-719-1870 06/04/19 MOES FRESH MARKET ST THOMAS VI 554.61 340-693-0254 06/04/19 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 538.45 3407778806 06/05/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 5141.22 3407778806 06/05/19 MOES FRESH MARKET ST THOMAS VI 5958 340-693-0254 06/06/19 THE HOME DEPOT 18201 ST THOMAS VI 576.45 800-654-0688 05/06/19 MART ST THOMAS VI $83.96 ST THOMAS VI AMEX006180 Continuedon reverse SDNY_GM_02749479 EFTA 00236735 EFTA01678138

JEFFREY E EPSTEIN 'VA nitgallX0 3 p. 10718 Detail Continued Amount 06/07/19 PRICE MART PRICE MART ST. THOMAS PR 320=0 3407773430 06/07/19 MOES FRESH MARKET ST THOMAS VI 39080 340-693-0254 06/08/19 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 363.75 3407778806 06/13/19 FURNITURE GIANT ST THOMAS VI 380000 340-775-3063 06113/19 ASFOUR DEPT STORE ASFOUR DEPT STO ST. THOMAS VI 3295.62 3407777181 06/13/19 THE HOME DEPOT8201 SAINT THOMAS VI 329052 HOME SUPPLY WAREHOUSE 06/13/19 PAYLESS SHOE 022814 92600022814 ST THOMAS VI 356.65 340-7143019 06/13/19 PAYLESS SHOES004275492600042754 ST THOMAS VI 380.97 340-7752122 06/13/19 PRICESMART ST THOMAS VI $594.75 340-777-3430 06/14/19 THE HOME DEPOT 18201 ST THOMAS VI 372.72 8C0-654-0688 06115/19 MUSK SOURCE INC ST THOMAS VI SSSODO 340-777-9434 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $5.000 Amount 05/17/19 SMARTSHEET 8554202395 WA 8554202395 Is RANDY AMPARO DEL RIO Card Ending 0-31177 Monthly Spending Limit: 35,000 Amount 05/18/19 MOB FRESH MARKET ST THOMAS VI 323.98 340-693-0254 06/03/19 FOOD C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 328.59 3407778806 06/05/19 PAYPAL 'EBAY 8004%3229 8004563229 CA $139.99 8001563229 06/06/19 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 31923 3407778806 06/06/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 365.94 3407778806 06/07/19 MOES FRESH MARKET ST THOMAS VI 312.87 340-693-0254 06/1W19 MOES FRESH MARKET ST THOMAS VI 311445 340-693-0254 06/13/19 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 34789 $62.06 3407778806 AMEX006181 Continued on next page SONY_GM_02749480 EFTA _00236736 EFTA01678139

Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/19 DUPLICATE COPY p 11/16 Account Ending 0-31003 Detail Continued Amount is MICHAELI GLIDDEN Card Ending 0-31193 Monthty Spending Limit: 510000 Amount 05/18/19 MOES FRESH MARKET ST THOMAS VI $82.39 340-6934251 05/20/19 MOES FRESH MARKET ST THOMAS VI 511461 340.693-0254 05/22/19 THE HOME DEPOT 8201 SAINT THOMAS VI $439.22 HOME SUPPLY WAREHOUSE 05/25/19 1ST STOP GAS STATION E ST THOMAS VI 183.56 340-777-1862 05/25/19 THE HOME DEPOT 18201 ST THOMAS VI $39.98 800454-0688 05/25/19 THE HOME DEPOT 88201 ST THOMAS VI $746.10 800454-0688 05/25/19 MOES FRESH MARKET ST THOMAS VI $6247 340493-0254 05/22/19 MOES FRESH MARKET ST THOMAS VI 8191.24 310493-0251 05/28/19 MOES FRESH MARKET ST THOMAS VI 84513 340493-0254 06/01/19 THE HOME DEPOT 8201 SAINT THOMAS VI $682.39 HOME SUPPLY WAREHOUSE 06/04/19 MOES FRESH MARKET ST THOMAS VI $83.97 340493-0254 06108/19 THE HOME DEPOT 88201 ST THOMAS VI $19485 800454-0688 06/09/19 MOES FRESH MARKET ST THOMAS VI $5547 340493-0254 06/13/19 MOES FRESH MARKET ST THOMAS VI 66369 340-693-0254 PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: 510,000 Amount 05/17/19 MOES FRESH MARKET ST THOMAS VI $2445 340-693-0254 05/17/19 MOES FRESH MARKET ST THOMAS VI 819813 340493-0251 05/18/19 PUMA AIRPORT 55 PUMA AIRPORT 55 57 THOMAS VI 8117.00 3407767/90 05/18/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI $1348 3407778806 05/21/19 THE HOME DEPOT 8201 SAINT THOMAS VI $446.12 HOME SUPPLY WAREHOUSE 05/22/19 MOES FRESH MARKET ST THOMAS VI $5088 340-693-0254 05/25/19 MOES FRESH MARKET ST THOMAS VI $12.85 340-693-0254 05/30/19 MOES FRESH MARKET ST THOMAS VI 08.06 340.693-0254 AMEX008182 Continuedon revere SDNY_GM_02749481 EFTA (0236737 EFTA01678140

JEFFREY E EPSTEIN INAPLICiTf COPY ccount n ing 1v03 p 12/16 Detail Continued Amount 06102/19 MOES FRESH MARKET 3406934254 ST THOMAS VI $8.93 06/04/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $6.67 06/04/10 THE HOME DEPOT 18201 1300-654-0688 ST THOMAS VI $178.90 06/05/19 06/05/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $722.02 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI $159.90 06/05/19 MOES FRESH MARKET 340-6934254 ST THOMAS VI $84.91 06/06/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $3.98 06/10/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.78 3407778806 STEPHANIE L REMINGTON Card Ending 0-31227 Monthly Spending Limit: $5,000 Amount 05/19/19 MOES FRESH MARKET 340403-0254 ST THOMAS VI $85J6 05/20/19 AMZN MKTP USIAN7108DS1 BOOK STORES AMZN.CONVBILL WA $4045 05/22/19 HOMEDEPOT.COM 800-430-3376 800-430-3376 GA $143.97 05/24/19 05/26/19 HOMEDEPOT.COM SC0-430-3376 800-130-3376 GA $143.97 MOES FRESH MARKET 340493-0254 ST THOMAS VI $115.64 05/30/19 05/30/19 AMZN MKTP US•MM3BRSWE2 BOOK STORES AMIN.COM/BILL AMZN.COM/8ILL WA WA WA $109.64 MAN MKTP US,A661R6091 BOOK STORES $31680 06/02/19 AMZN MKTP USIA61KFO4C2 BOOK STORES AMZN.COM/BILL $161.04 Fees Amount Total Foos for this Parlod $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest in 2019 Amount $250.00 $0,00 AMEX006183 SIDNY_GM_02749482 EFTA_00236738 EFTA01678141

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/19 DUPLICATE COPY p. 13/16 Account Ending 0-31003 Plum Options Summary As of 06/16/19 Early Pay Discount History: 1.50% Discount Total Year•To-Date $ Total-to-DaNS Note: Lady Pay Discount Summary does not include Adjustments This Period 3,08820 Year-To-Date $ 16,36229 16,36229 116,522 42 AMEX006184 SDNY_GM_02749483 EFTA_00236739 EFTA01678142

JEFFREY E EPSTEIN DizreigRAIaffo3 p 14/16 AMEXC06185 SDNY_GM_02749484 EFTA_00236740 EFTA01678143

Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/19 DUPLICATE COPY p 15/16 Account Ending 0-31003 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. The detailed change(s) to your Cardmember Agreement can be found after the below summary chart. The following is a summary of the changes that are being made to your account terms effective on September 1, 2019. For more detailed information, please see the Detail of Changes to your Cardmember Agreement that can be found on the following page. The late payment fee will be changed from $38 or 1.5% of the past due amount, whichever is greater, to S39 or 1.5% of the past due amount, whichever is greater. If you do not pay for two billing periods in a row. the late payment fee will be changed from the greater of $38 or 2.99%, to the greater of $39 or 2.99%. The returned payment fee will be changed from $38 to $39. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due before the next Closing Date, you may be assessed a late fee, regardless of whether you have ever previously been assessed a late fee. For Card Members with a billing address in Iowa, effective September 1, 2019, the late payment fee will be changed from $15 to $39. Revised Terms, as of September 1, 2019 Late Payment Fee $39 or 1.5% of the past due amount, whichever is greater. If you do not pay for two billing periods in a row, the fee is the greater of $39 or 2.99% of the past due amount. $39. Returned Payment Fee O 12768 See the following page(s) for the Detail of Change(s) to your Cardmember Agreement. CIALENDOMFMr" SDNY_GM_02749485 EFTA_00236741 EFTA01678144

JEFFREY E EPSTEIN DVERclang91103 p. 16/16 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Late Payment Fees and Returned Payment Fees Effective September 1, 2019, the Fees section on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees • Late Payment • Returned Payment $39 or 1.5% of the past due amount, whichever is greater. If you do not pay for two billing periods in a row, the fee is the greater of $39 or 2.99% of the past due amount. $39. Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row in its entirety and replacing it with the following: Late Payment Unless you follow the terms of the Defer Pay Option (See Defer Pay Option (Extra Days to Pay) in Part 2 of this Agreement): $39 or 1.5% of the amount unpaid, whichever is greater, if you do not pay the entire Amount Due shown on your billing statement before the next Closing Date. For each following Closing Date that an amount past due remains unpaid, we may charge a fee of the greater of $39 or 2.99% of any amount past due. Returned Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Returned Payment row and replacing it with the following: Returned Payment $39 if your payment is returned unpaid the first time we present it to your bank. CMLENDIDMari 87 SDNY_GM_02749486 EFTA 00236742 EFTA01678145

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/19 DUPLICATE COPY Next Closing Date 08/16/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/19 to eam up to 12.882.513, which is based on eligible charges of SI92,171.78. You must satisfy the Minimum Payment Due by the Payment Due Date. New Balance $189,800.11 Early Pay Due Date 07/27/19 Defer Pay You must pay at least the Minimum Payment Dye of $18,980.01 by 08/1I /19, Then you may defer your remaining balance, upto $178820.10, until the Payment Due Date on your next statement without incurring interest Minimum Payment Due $18,980.01 Payment Due Date 08/11/19 See page 2 for important information about your account. (ri New Yeti( 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. @ Account cancelled. Q For more information on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment n Payment Coupon la Do not staple or use paper clips Pay by Computer a mericanexpress corn/ 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 As of 07/17/19 $118,894.09 Account Summery Previous Balance $155,02221 Payments/Credits -$157,730.98 InduclesEatlyPayDiscountei -$237147 NewCharges Fees 4192.5088B +$0.00 [ New Balance Days in Billing PeliOd 31 Customer Care 9189800.11 Pay by Computer arnerkanexpiess.com/business 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 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992103351274 018980011001898001 13 rl Account Ending 0-31003 Enter IS dign account ton all payments. Make check payable to American Express. Early Pay Option New Balance $189,800.11 Early Pay Due Date 07/27/19 Defer Pay Option Minimum Payment Due $18,980.01 Payment Due Date 08/11/19 AMEX006188 SONY_GM_02749487 EFTA_00236743 EFTA01678146

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending (1-31 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 thecheck is not processable electronically or a less costly process is available. When we process your check elearonkally, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw kinds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8: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 new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To eatnan 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. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effett on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $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 tocredit bureaus. Late payments, missed payments, or other defaults on your Account may Ix • reflected in your credit report. Customer Care & Billing Inquiries ga International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1400453-1693 Hearing Impaired 1-623-492-3344 TTY: 1-800-221-9950 1.800453.1693 FAX:1423-707-4442 1-800453-1693 In NY:1-800-522-1897 1.800-CASH-NOW Change of Address If cared on hoot. do not use. • To change you. address online. visit wwwamencarimpresscontiupdatecontaninfo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone (mad Wash*: ameikanex piess.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexpress.comfautopay today to enroll. For information on how we protect your privacy and to sot your communication and privacy chokes, please visit wwwahmerlomexpresssanuptIvacy. AMEX006189 SONY_GM_02749488 EFTA_00236744 EFTA01678147

Plum Cards LSJE LW JEFFREY E EPSTEIN Closing Date 07/17/19 DUPLICATE COPY p 3/14 Account Ending 0.31003 Payments and Credits Summary Total Payments Credits 4155322.21 JEFFREY E E PSTEIN 0-31003 ANNM RODRIQUEZ 0-35079 Total Payments and Credits 42.371.67 -$337.10 4157,730.98 Detail indicates paw dote Payments 06/18/19' JEFFREY E EPSTEIN 06/18/19° JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 455,022.22 -599,999.99 Amount 07/17/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. DIP TRAVEL SERVICE BELLEVUE WA JETBLUE From: To: Carrier: Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO 86 ST THOMAS C YRIL E 86 Ticket Number 27973286430250 Date of Depanwe:07/13 Passenger Name:RODRIQUEZ/ANN Document Type: SUPPORTED REFUND 42,371.67 06/28/19 ANNM RODRIQUEZ -$337.10 New Charges Summary Total JEFFREY E EPSTEINO-31003 CARLOS L RODRIGUEZ 0-32050 ANNM RODRIQUEZ 0-35079 JERMAINE A RUAN 0-31110 0-31144 BRICEM GORDON 0-33157 RANDY AMPARO DEL R100-31177 MICHAEL JGUDDEN 0-31193 PATRICK L CENA 0-31201 $152,439.65 11418894 $7,144.88 $8451.33 $43-36 $119.75 $242.33 $2,872.69 $138 STEPHANIE L REMINGTON 0-31227 $2626 MYLA L TRESTIZA 0-31235 Total New Charges $4,878.31 $192,5081111 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/19/19 NETFLIX.COM NET FL IX.COM 866-579-7172 CA $12.99 AMEX006190 Continuedon reverse SDNY_GM_0274 9489 EFTA _00236745 EFTA01678148

JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p. 4/14 Detail Continued Ainowst 06/19/19 SITEONE LANDSCAPE SUPPLY, 436845558211 3054062533 MIAMI FL $1461559 06/20/19 VIRGIN GORDA YACHT HARB VIRGIN GORDA Y 2844955500 VIRGIN GORDA PR $745920 06/20/19 THE HOME DEPOT 8CO-654-0688 LAKE PARK FL 11,40229 06/20/19 PARADISE PROPERTIESINC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $646.80 06/21/19 INNOVATIVE - MOTO 00177235962001 2 00177235962001 340-7154349 VI $30784 06/22/19 AT&T MOBILE RKURRINGW KO-331-05O0 800-288-2020 TX $54331 06/25/19 AWED CONSTRUCTION ALLIED CONSTRUC 3407755134 ST THOMAS PR 32,438.75 06/25/19 RC CLUB ST THOMAS Arrival Date Departure Date 06/25/19 06/25/19 00000300 LODGING ST THOMAS VI 12.193.75 06/25/19 POWER EQUIPMENT Power Equipment ynwtpowerequIpmentd beet. BOUNG8ROOK IL 55,699.00 06/26/19 PSI MARINE INC 9896952646 SAGINAW (800)624-0909 KENNER CORAL SPRINGS FAJARDO ST THOMAS MI $3,200AO 06/26/19 C T CORPORATION SYSTEM LEGALSERVICE NY $45145 06/27/19 IN •ENTECH SYSTEMS CORP. 5044696541 LA FL PR VI $6,883.17 15330.00 126,864.50 $162.00 06/27/19 06/27/19 06/28/19 BLUE OCEAN TACKLE 0834 754-212-4892 FJ PROPELLER PUERTO RICO INC FJ PROPEL 7872368812 RC CLUB ST THOMAS Arrival Date Departure Date 06/26/19 06/28/19 00000000 LODGING 06/28/19 JAMES,COOKE& HOBSONA 436845557582144 ALBUQUERQUE NM 14.437.00 06/28/19 National Parts 404-530-6333 Atlanta GA 11,430.00 06/29/19 RC CLUB ST THOMAS Arrival Date Departure Date 06/28/19 06/29/19 00000000 LODGING ST THOMAS VI $157.00 07/01/19 9K SARANAC LAKE CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062401185205 Passenger Name: HAGUE/WILLIAM Document Type: PASSENGER TICKET 9K SARANAC LAKE CAPE AIR SARANAC LAKE Cartier: Class: 9K Date of Departure:07/05 $199.00 $199.00 07/01/19 SARANAC LAKE From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062401 852C6 Passenger Name: ALVES/DAVID Document Type: PASSENGER TICKET Carrier: Class: 9K Date of Departure:07/05 AMEX0043191 Continued on next page SONY_GM_0274 9490 EFTA 00236746 EFTA01678149

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/19 DUPLICATE COPY p 5/14 Account Ending 0-31003 Detail Continued Amount 07/02/19 VIWAPA WEBSfTE'VI WAPAWEBSITE VIWAP ST. THOMAS ST. THOMAS VI $51946 07/02/19 INNOVATIVE • MOTO 00170319389001 2 00170319389001 340.715.8349 VI 350331.80 07/03/19 AMERICAN EXPORT CO INC 0785 561.741.8887 JUPITER FL 33925.08 07/05/19 PUERTO DEL REY 7878601000 FAJARDO DECATUR Cartier Class: 9K Date of Departure:07/07 DECATUR Carrier: Class: 9K Date of Departure:07/07 PR 35030149 07/06/19 9K DKATUR CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number 3062401136970 Passenger Name: ALVES/DAVID Document Type: PASSENGER TICKET $159.00 07/06/19 9K DECATUR CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number 3062401136971 Passenger Name: HAGUEAVILLIAM Document Type: PASSENGER TICKET 315940 07/08/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number. 3062401208346 Passenger Name: HAGUEAVILLIAM MR Document Type PASSENGER TICKET HYANNIS Carrier. Class: 9K Date of Departure: 07/I I $159.00 07/08/19 9K HYANNIS CAPE AIR From: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number 3062401208345 Passenger Name: ALVES/DAVID MR Document Type: PASSENGER TICKET HYANNIS Carrier. Class: 9K Date of Departure 07/11 3159.00 07/10/19 07/10/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: MIAMI INTERNATIONA ST THOMASCYRIL E Ticket Number 0012365324546 Passenger Name: ETTINGEIVSETH Document Type: PASSENGER TICKET AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To MIAMI INTERNATIONA ST THOMASCYR1L E Ticket Number: 0012365324547 Passenger Name: MINGEFVDAVID Document Type: PASSENGER TICKET 800-433-7300 Carrier. Class: AA Date of Departure:07/16 800-433.7300 Carrier Class: AA Date of Departure:07/16 TX TX 3204.70 3204.70 07/10/19 AMERICAN AIRUNES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 0012365324548 Passenger Name: BABEG/LEIF Document Type PASSENGER TICKET 800-433-7300 Carrier. Class: AA Date of Departure:07/16 TX 3204.70 07/10/19 IN 'RESTORE & MORE. LLC WEST PALM BEACH FL 315,000.00 5615415641 AMEX003192 Continued on reverse SDNY_GM_02749491 EFTA_00236747 EFTA01678150

JEFFREY E EPSTEIN meARITE,99fIX03 p. 6/14 Detail Continued Amount 07/10/19 SATCOM DIRECT WC 436845555417970 3217773701 321-7773000 FL 346.95 07/10/19 SATCOM DIRECT NC 436845555417970 3217773701 321-7773000 FL 346.95 07/10/19 ISLAND MARINE OUTRTTE 340-714-5311 340-714-5311 VI 358228 07/10/19 ISLAND MARINE OUTFITTE 340-714-5311 340-714-5311 VI 33,872.77 07/10/19 ISLAND MARINE °WRITE 340-714-5311 340-714-5311 VI 32221 07/10/19 ISLAND MARINE OUTHITE 340-714-5311 340-714-5311 VI 353124 07/15/19 IN *ALFONSO M LOPEZ FIRE SAFETY EQUIPM 388093444 NIPOMO CA 3180.00 07/16/19 MSI BUILDING SUPPLIES 22320 00802 ST THOMAS VI 34,339.00 07/16/19 AWED CONSTRUCTK)N ALLIED CONSTRUC 3407755134 ST THOMAS PR $1,823.75 07/16/19 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS VI $2494653 07/16/19 PUERTO DEL REY FAJARDO PR 31,827.60 7878601000 C.ARLOS L RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit 325,000 Amount 06/17/19 MOES FRESH MARKET ST THOMAS VI 313.97 340-693-0254 06/17/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 37123 340-719-1870 06/17/19 FOOD CENTER SUPERMARKET FOOD CEWER SU ST. THOMAS VI 340629 3407778806 06/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI Lam 3407778806 06/18/19 MAZN PAKTP US•M64045000 AMZN.COM/BILL WA 3263.96 BOOK STORES 06/18/19 THE HOME DEPOT 8201 SAINT THOMAS VI 375323 HOME SUPPLY WAREHOUSE 06/20/19 THE HOME DEPOT #8201 ST THOMAS VI 31,69028 800-654-0688 06/21/19 THE HOME DEPOT 8201 SANTTHOMAS VI 3267.74 HOME SUPPLY WAREHOUSE 06/21/19 THE HOME DEPOT8201 SAINT THOMAS VI 3232.95 HOME SUPPLY WAREHOUSE 06/21/19 CP ST THOMAS USV1451010002 ST THOMAS VI $272.94 000201062111475500802 GVMNT SCVS 06/24/19 THE HOME DEPOT 48201 ST THOMAS VI 359.80 800-654-0688 06/24/19 WESTERN AUTO 5047 5047 ST THOMAS VI 3128.90 703-3454911 06/25/19 MOES FRESH MARKET ST THOMAS VI 320.72 340-693-0254 06/26/19 THE HOME DEPOT 18201 ST THOMAS VI $124.51 80 -654.0688 AMEX006193 Continued on next page SONY_GM_0274 9492 EFTA _00236748 EFTA01678151

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/19 DUPLICATE COPY p 7/14 Account Ending 0-31003 Detail Continued Amount 06/26/19 THE HOME DEPOT 8201 SAINT THOMAS VI $570.34 HOME SUPPLY WAREHOUSE 06/27/19 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR $3503 3407762748 06/27/19 THE HOME DEPOT 8201 SAINT THOMAS VI $253.75 HOME SUPPLY WAREHOUSE 06/27/19 1ST STOP GAS STATIONS ST THOMAS VI $68.51 340-777-1862 06/78/19 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $83.01 3407778806 06/28/19 THE HOME DEPOT 8201 SAINT THOMAS VI $692.18 HOME SUPPLY WAREHOUSE 07/07/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $140.70 3407778806 07/02/19 THE HOME DEPOT 8201 SAINT THOMAS VI $89838 HOME SUPPLY WAREHOUSE 07/02/19 THE HOME DEPOT 8201 SAIN I THOMAS VI $54041 HOME SUPPLY WAREHOUSE 07/04/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $103.93 3407778806 07/05/19 WEST INDIES CORPORATION WEST INDIES CO ST THOMAS PR $720.00 3407742350 07/05/19 SAMIS FRESH MART SAMIS FRESH MAR ST THOMAS PR $2198 3406903648 07/05/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $440.18 3407778806 07/05/19 THE HOME DEPOT 8201 SAINT THOMAS VI $46121 HOME SUPPLY WAREHOUSE 07/05/19 C8P ST THOMAS USVI 451010002 ST THOMAS VI $93.04 0302010705083600 00802 GVMNT SCVS 07/05/19 MOES FRESH MARKET ST THOMAS VI $26.97 340493-0254 07/08/19 1ST STOP GAS STATION E ST THOMAS W 369.91 340-777-1862 07/08/19 THE HOME DEPOT #8201 ST THOMAS VI $195.73 800-654-0688 07/00/19 THE HOME DEPOT 8201 SAINT THOMAS VI $237.70 HOME SUPPLY WAREHOUSE 07/08/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $34.95 3407778806 07/08/19 WALGREENS #13846000013846 ST THOMAS VI $12.90 8473535147 07/08/19 WESTERN AUTO 5047 5047 ST THOMAS W 355.96 703-345-4911 07/08/19 AMZNMKIP US•MHS3W5M52 AMIN.COM/BILL WA $551.90 BOOK STORES 07/09/19 ALPINE SUPPLY, LLC ST THOMAS W $2,901.S3 340427-82013 07/09/19 THE HOME DEPOT 18201 ST THOMAS W $93.40 800-654-0688 07/09/19 COP ST THOMAS USV145 1010002 ST THOMAS VI $11898 000201070909061000802 GVMNT SCVS AMEXOO61O4 Continued on inverse SDNY_G M_0274 9493 EFTA 00236749 EFTA01678152

JEFFREY E EPSTEIN meARITE,991IX03 p. 8/14 Detail Continued Amount 07/11/19 1ST STOP GAS STATION E ST THOMAS VI 33545 340-777-1862 07/12/19 THE HOME DEPOT 48201 ST THOMAS VI 31329 800454-0688 07/12/19 CBP ST THOMAS USVI 451010002 ST THOMAS VI 3660.00 000201071211114700602 GVMNT SCVS 07/13/19 METRO MOTORS VI. INC ST THOMAS VI $856.39 340-775-4900 07/15/19 THE HOME DEPOT 8201 SAINT THOMAS $304.93 HOME SUPPLY WAREHOUSE 07/15/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $13.98 3407778806 07/15/19 THE HOME DEPOT 48201 ST THOMAS VI $126.02 8034540688 07/15/19 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR $286.00 3407768787 07/15/19 THE HOME DEPOT 48201 ST THOMAS VI 31996 800-654-0688 07/15/19 1ST STOP GAS STATION ST TOMAS VI $94.80 340-777-1862 s ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending LImIt: $8,000 Amount 06/14/19 JIFFY STEAMER COMPANY U.0 00-080328145 731.8856690 UNION CITY TN 049.06 06/16/19 FOOOCENTER SUPERMARKET FOOOCENTER SU 3407778806 ST. THOMAS VI 57128 06/16/19 AMZN mrrp USIA61H23R61 BOOK STORES AMZN.COAVBILL WA VI $8626 06/18/19 ST.THOMAS 316.90 06/18/19 RIMCO•CAJA PRINCIPAL RIMCO • CAJA PR 7877920458 SAN JUAN Pa 3682.96 06/18/19 THE HOME DEPOT 48201 8004544688 ST THOMAS VI 3113355 06/19/19 AMZNMKTP US•M608Y4ID1 BOOK STORES AMZN.COM/BILL WA 5477.97 06/19/19 PRIME VIDEO•M68V265H2 DIGITAL 888402-3080 WA 38.99 06/22/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 32986 06/27/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 552437 06/28/19 EXP TRAVEL SERVICE JETBLUE From: To: ORLANDO INTERNATIO SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 27973286430250 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET BELLEVUE Carrier: Class: 86 86 Date of Departure:07/13 WA $337.10 AMEX006195 Continued on next page SONY_GM_02749494 EFTA _00236750 EFTA01678153

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/19 DUPLICATE COPY p 9/14 Account Ending 0-31003 Detail Continued Amount 06/28/19 EXP TRAVEL SERVICE JETBLUE From: To: ORLANDO INTERNATIO SAN JUAN LUIS MUNO ST THOMAS CYRIL E BELLEVUE Carrier. Class: B6 86 WA $33/ 10 Ticket Number 27973286430261 Passenger Name: POLEON/DAERY I Document Type: PASSENGER TICKET Date of Departure:07/13 06/28/19 SPIRIT AIRLINES SOUTH FLORIDA FL $44330 SPIRIT From: To: Carrier. Class: ST THOMAS CYRIL E ORLANDO INTERNATIO Ticket Number. SD7E61 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET NK Date of Departure 07/11 06/28/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $74.83 3407778806 06/28/19 H0TELSC0M160383799455 HOTELS.COM WA $220.74 16038379945$32817 ANN RODRIQUEZ HAMPTON INN & SUITES0RLAND0/EAST UCF AR 06/28/19 0RBITZ7448339016913 ORBITZ.COM WA $9.86 TRAVEL 06/28/19 0RBITZ•74483390t6913 ORBITZ.COM WA $72.03 TRAVEL 06/29/19 PRIME VIDE0•M69KO8Y40 8884302-3080 WA $4.99 DIGITAL 06/29/19 THE HOME DEPOT 8201 SAINT THOMAS VI $31646 HOME SUPPLY WAREHOUSE 06/29/19 AWN MKTP US•MH2KA1472 AMZN.COM/BILL WA $101.48 BOOK STORES 06/30/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $13.51 3407778806 06/30/19 AMZN MKTP US•MH68N4LX0 AMZN.COM/BILL WA $167.94 BOOK STORES 07/02/19 DIMENSIONS INTERNATIONAL 0255 RIVIERA BEACH FL $550.00 561.863-4009 02/02/19 FAJARDO INN FAJARDO INN FAJARDO PR $16520 787-860-6C00 07/02/19 FAJARDO INN FAJARDO INN FAJARDO PR $16520 787-860-6000 07/03/19 AWN MKTP US•MHOIll V01 AMZN.COM/BILL WA $74.43 BOOK STORES 07/03/19 AMZN MKTP US•MH12D2JC2 AMZN.COM/BILL WA $155.97 BOOK STORES 07/03/19 AMZN MEP US•MH3W97T8D AMZN.COM/BILL WA $111.96 BOOK STORES 07/04/19 AMZN MKTP US•MH4187330 AMZN.COM/BILL WA $114.94 BOOKSTORES 07/04/19 THE HOME DEPOT #8622 ST CROIX VI $7632 800654-0688 07/05/19 SEA CHEST ACE HARDWARE ST THOMAS VI $1750 340-774-0495 07/06/19 FAJARDO INN FAJARDO INN FAJARDO PR $16520 787-860-6C00 AMEX006196 Continued on reverse SDNY_GM_02749495 EFTA 00236751 EFTA01678154

JEFFREY E EPSTEIN meARITE,99fIX03 p.10/14 Detail Continued Amount 07/06/19 FAJARDO INN FAJARDO INN 787-860-6000 FAJARDO PR $16520 07/07/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 543.41 07/11/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 34077719306 ST.THOMAS VI $47.12 07/15/19 HECHT TRANSPORTATION. INC 5626167888 5624167888 CA 566130 JERMAINE A RUAN Caul Ending 0-31110 Monthly Spending Limit $8,000 Amount 06/17/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $566.05 06/18/19 BOOLCHANDS DOCKSIDE BOOLCHANDS DOCK 3407760302 ST THOMAS VI $1,797.00 06/18/19 THE HOME DEPOT 48201 8C0454-0688 ST THOMAS VI 560.11 06/19/19 THE HOME DEPOT 88201 803454-0688 ST THOMAS VI $137.85 06/19/19 CENTRAL CASH & CARRY CENTRAL CASH & 3407751089 ST. THOMAS VI $81.98 06/1 9/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 39940 06/19/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI $471.03 06/20/19 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $73.86 06/20/19 FOOD CENTER SUPERMARKET FOOCKENTER SU 3407778806 ST. THOMAS N $64.89 06/20/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $61030 06/20/19 WALGREENS 813846000013846 8473535147 ST THOMAS VI $152.00 06/20/19 SMARTSHEET 8554202395 8554202395 WA $979.88 06/20/19 PRICESMART 340-777-3430 ST THOMAS N $156.99 06/21/14 STERUNG OPTICAL 340-774-8500 ST THOMAS VI $622.00 06/21/19 ASFOUR DEPT STORE ASFOUR DEPT STO 3407777181 ST.THOMAS VI $10187 06/22/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI $458.08 06/24n 9 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 5271.53 06/25/19 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI $21237 06/25/19 AUTOZONE 86646000006646 8002886966 ST THOMAS VI $7.99 06/25/19 WESTERN AUTO 50475047 703-345-4911 ST THOMAS VI $19.56 06/26/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 363.91 3407778806 AMEX006197 Continued on next page SONY_GM_02749496 EFTA_00236752 EFTA01678155

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/19 DUPLICATE COPY p 11/14 Account Ending 0-31003 Detail Continued Ammmt 06/27/19 AMZN MKTP US•MH8M29F30 AMIN.COWBILL WA $12.03 BOOK STORES 06/27/19 AMZN MKTP U$•MH1A870R1 AMZN.COMA3ILL WA $3448 BOOKSTORES 06/27/19 AMZN MKTP US•MHSPS6LGO AMIN.COM/BILL WA $318.98 BOOK STORES 06/27/19 AMZNMICIP US•MH69H73D0 AMIN.COMMLL WA $50.91 BOOK STORES 06/28/19 THE HOME DEPOT *8201 ST THOMAS VI $16.48 800-654-0688 06/28/19 AMZN MKTP US•MH2UXONC2 AMIN.COM/BILL WA $405.00 BOOK STORES 06/29/19 MUSIC SOURCE INC ST THOMAS VI $380.50 340-777-9434 06/29/19 THE HOME DEPOT 8201 SAINT THOMAS VI $90.19 HOME SUPPLY WAREHOUSE 07/01 /I 9 SEA CHEST ACE HARDWARE ST THOMAS VI $11.97 340-774-0495 07/01/19 THE HOME DEPOT 48201 ST THOMAS VI $32.66 800654-C688 07/01/19 AMZN MKTP US•MH4WX2AP2 AMIN.COMBILL WA $104.84 BOOKSTORES 07/02/19 MUSIC SOURCE INC ST THOIMS VI $30.90 340-777-9434 07/03/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $3.00 3407778806 07/03/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $21.14 3407778806 e Card Ending 0-31144 Monthly Spending Lint: 85,000 Amount 06/16/19 POLO/RISANTA FE 168 168 201-531-6000 ▪ BRICEM GORDON Card Ending 0.33157 MonthlySpending Limit: 55,000 SANTE FE NM $43.36 Amount 07/11/19 MCAFEE MCAFEE UNITED STATES $119/5 SUBSCRIPTIONS RANDY AMPARO DEL RIO Card Ending 0-31177 Monthly Spending Limit $5,000 Amount 06/25/19 ST. THOMAS VI $59.90 06/25/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $10243 06/28/19 GAS WORKS INC 57 THOMAS VI $80.00 305-690-1552 AMEXC03198 Continued on reverse SDNY_GM_02749497 EFTA 00236753 EFTA01678156

JEFFREY E EPSTEIN meARITUSTX03 p.12/14 Detail Continued 1 Amount IS MICHAEL J GLIDDEN Card Ending 0-31193 Monthly Spending Limit nom° Amount 06/17/19 1ST STOP GAS STATION E 340-777-1862 ST71101MS VI 891.26 04/17/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $152.37 06/17/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $23486 06/22/19 THE HOME DEPOT 48201 80045406W ST THOMAS VI $106.72 06/22/19 FOOOCENTER SUPERMARKET FOOOCENTER SU 3407778806 St THOMAS VI $100.73 07/01/19 IN 'MARINE WAREHOUSE 3134044 33172 MIAMI FL $70409 07/01/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $981.19 07/02/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $190133 07/06/19 THE HOME DEPOT8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $207.91 mom MOES FRESH MARKET 340-693-0254 ST THOMAS VI 387.81 07/10/19 THE HOME DEPOT #8201 ST THOMAS VI 315.72 800-654-0688 si PATRICK L CENA Card Ending 0.31201 Monthly Spending Limit $10000 Amount 06/25/19 THE HOME DEPOT 18201 W3-654-0688 is STEPHANIE L REMINGTON Card Ending 0-31227 Monthly Spending Limit: $5,000 ST THOMAS VI $1.313 Amount 06/18/19 THE UPS STORE BUSINESS SERVICE is MYLA L TRESTIZA Cant Ending 0-31235 Monthly Spending Limit: $5,000 Amount 06/18/19 Amazon Prime Amazontorn WA 32.17 SHIPP INGC LUB 06/18/19 AMZN MKTP US9A62.M8ON2 AM2N.COMMILL WA $17237 BOOK STORES 06/18/19 AWN MKTP USM164XDBUG1 AMIN-COM/BILL WA 374.02 BOOK STORES 06/18/19 APAZI4MrP US•M61DI7S02 AMZN.COMMILL WA $212.70 BOOKSTORES 06/19/19 MSI BUILDING SUPPLIES ST THOMAS VI $781.95 SEDAUA MO 32626 1894300802 AMF_X008199 Continued on next page SONY_GM_02749498 EFTA_00236754 EFTA01678157

Plum Card• LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/19 DUPLICATE COPY p 13/14 Account Ending 0-31003 Detail Continued Amount 06/19/19 ASFOUR DEPT STORE ASFOUR DEPT STO ST. THOMAS VI $119 MO 3407777181 06/19/19 KMART ST THOMAS VI $205.87 ST THOMAS VI 06/19/19 AMZN MKTP UNIA65Z91CISO AMZN.COM/BILL WA $96.96 BOOK STORES 06/20/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $127.64 3407778806 %Qom AMZN MKTP US4161Y24YR1 AMZN.COM/BILL WA $76.87 BOOK STORES 06/25/19 Amazon Prime Amazon.com WA $14.14 SHIPPINGCLUB 06/25/19 MOES FRESH MARKET ST THOMAS VI $128.81 340-693-0254 06/25/19 APAZN MKTP US1.1616D3WAO AMZN.COM/BILL WA $67.98 BOOK STORES 06/26/19 APAZN MKTP US1A650P1RCO AMZN.CONVBILL WA $163.96 BOOK STORES 06/27/19 THE HOME DEPOT 48201 ST THOMAS VI $1,019.55 800454-0688 06/27/19 Of FICEMAX/DEPOT 6538 003006538 SAINT THOMAS VI $243.77 8004633768 06/27/19 PRICESMART ST THOMAS VI $287.96 340-777-3430 06/30/19 MOES FRESH MARKET ST THOMAS VI $29.59 340-693-0254 06/30/19 AtAZNMKTP UNIAHO9I8ZJ2 AMIN.COM/BILL WA $29.75 BOOK STORES 07/03/19 PLAZA EXTRA TUTU PARK ST THOMAS VI $17831 340-719-1870 07/03/19 PLAZA ECM TUTU PARK ST THOMAS VI $98.62 340-719-1870 07/03/19 THE HOME DEPOT 8201 SAINT THOMAS VI $20926 HOME SUPPLY WAREHOUSE 07/03/19 ASFOUR DEPT STORE ASFOUR DEPT STO ST. THOMAS VI $359.70 3407777181 07/03/19 PAYLESS SHOES0042762 92600042762 ST THOMAS VI $6656 340-7778342 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Interest In 2019 Amount 5250 00 $000 AMEX006200 SONY_GM_02749499 EFTA_00236755 EFTA01678158

JEFFREY E EPSTEIN DY!),YSti71,9,9M3 p 14/14 Plum Options Summary As of 07/17/19 Early Pay Discount History: Thls Period Your-To-Date $ 150% Discount 2,37147 18,733.96 Total Year-To -Date 18,733.96 Total-to-Dete $ 118,894.09 Note: Early Pay Discount Summary does not include Adjustments MAE X006201 SONY_GM_02749500 EFTA_00236756 EFTA01678159

Plum Cards LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY Next Closing Date 09/16119 Your Payment Options this Month Include: Early Pay New Balance $189,774.83 Early Pay Due Date 08/26/19 Defer Pay-Suspended Minimum Payment Due $189,774.83 Payment Due Date 09/11/19 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.nygov. Your account is cancelled and past due. Q For more information on your Plum payment options, refer to page 2 of your statement. 4. Please fold on the perforation below, detach and return with your payment Payment Coupon Do not staple or use paper clips p. 1/4 Account Ending 0-31003 Total Early Pay Discount To Date As of 09/16/19 $118,894.09 Account Summary Previous Balance $189,800.11 Payments/Credits -$187.50 induclesEadyPayDiscount of 40.00 NewCherges Fees e$162.22 ♦$000 [New Balance $189,774.83 Days in Billing Period 30 Customer Care [ Pay by Computer americanexpiesscomibusiness Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 2 for additional information. Pay by Computer ra Pay by Phone americanexptess.com/ 1.800.472.9297 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. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-31003 Enter I S digit account a on all payments. Make check payable to American Express. Early Pay Option New Balance Early Pay Due Date $189,774.83 08/26/19 Defer Pay Option - Suspended Minimum Payment Due $189,774.83 Payment Due Date 09/11/19 1111111 II IIIII III 11111 III IIIII lrII III I II I I II 11111 III I I I 000031499921033512714 018977483018977483 13 rl AMEX006202 SONY_GM_02749501 EFTA_00236757 EFTA01678160

JEFFREY E EPSTEIN DUPLICATE COPY 03 Account Ending (1-31 p. 2/4 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 kinds 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 new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To eatnan 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. Defer Pay (Extra Days to Pay): To take Extra Days to Pay, you must pay at least the Minimum Payment Due by the Payment Due Date. Then, you can defer the remaining balance until the Payment Due Date on the next statement without incurring Interest. Any deferred balance is due by the Payment Due Date on the next statement. If the account is past due, you cannot defer pay. Foreign Currency Charge= If you make a Charge in a foreign currency, we will convert it Into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency of the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effett on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30days if the amount is $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 tocredit bureaus. Late payments, missed payments, or other defaults on your Account ntly l x • reflected in your credit report. Customer Care & Billing Inquiries ga International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash 1400453-1693 Hearing Impaired 1-623-492-3344 TTY: 1-800-221-9950 1.800453.1693 FAX:1423-707-4442 1-800453-1693 In NY:1-800-522-1897 1.800-CASH-NOW Change of Address If cared on hoot. do not use. • To change you. address online. visit wwwamencarimpresscontiupdatecontaninfo • For Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print dearly in blue or black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Home Phone Area (ode and Work Phone (mad Wash*: ameikanex piess.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month i Visit ansericanexpress.comfautopay today to enroll. For information on how we protect your privacy and to sot your communication and privacy chokes, please visit wwwamerlomexpresssanuptIvacy. AMEX006203 SONY_GM_02749502 EFTA_00236758 EFTA01678161