Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY p. 3/4 Account Ending 0-31003 Payments and Credits Summary Payments Credits JEFFREY E EPSTEIN 0-31003 Total Payments and Credits Total MOO -$18730 418730 Detail •wcares posting dote Credits Amount 08/14/19° JEFFREY E EPSTEIN CRAW • ANNUAL MEMBERSHIP FEE -$187.93 New Charges Summary Total CARLOS I. RODRIGUEZ 0-32050 Total Now Charges $162.22 $162.22 Detail n CARLOS L RODRIGUEZ Card Ending 0-32050 Monthly Spending Limit: $25000 Amount 07/17/19 THE HOME DEPOT 18201 803-654-0688 ST THOMAS VI $162.22 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total F cos m 2019 Total Interest in 2019 Amount So) .0 SO ()0 AMEX006204 SCINT_GM_02749503 EFT&00236759 EFTA01678162

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0--31003 p4/4 Plum Options Summary As of 08/16/19 Early Pay Discount History: This Period $ 1.50% Discount Total Year-To-Date $ Total-to-Date $ Note: Early Pay Discount Summary does not include Adjustments Year-To-Date $ 18,73396 18,73396 118,894.09 AMEX006205 SDNY_GM_02749504 EFTA_00236760 EFTA01678163

Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 11/15/19 DUPLICATE COPY Next Closing Date 12/17/19 Your Payment Options this Month Include: Early Pay New Balance $0.00 Defer Pay Minimum Payment Due $0.00 Payment Not Required g 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 vow/dfs.nygov. (9 Your account is cancelled. O Please refer to the IMPORTANT NOTICES section on page S. O For more information on your Plum payment options, refer to page 2 of your statement. n Payment Coupon Lal• Do not staple or use paper clips p. 15 Account Ending 0-31003 Total Early Pay Discount To Date As of II/IS/19 $118,894.09 Account Summary Previous Balance 3189,77483 Payments/Credits -S189,774133 inducksEadyPayDiscount of 40.00 New Charges Fees +$0.00 +50.00 New Belem* $0.00 Days in Billing Pedod: 29 Customer Care Pay by Computer americanexpress.com/business Customer Care Pay by Phone 1-800-653-1693 1.800-472.9297 g See page 3 for additional information. Pay by Computer ri Pay by Phone amencanexpiessicom/ 1-8W-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 15 digit account ft on all payments. Make check payable to American Express. Early Pay Option New Balance S0.00 Early Pay Due Date / / Defer Pay Option Minimum Payment Due $0.00 Payment Not Required IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII111111111111111111 0000349992103351274 000000000000000000 13 rl AMEX006206 SONY_GM_02749505 EFTA_00236761 EFTA01678164

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 0-31003 p. 2/5 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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 (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and 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. My restrictive language en 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 a other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial Institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How to Exercise Plum Payment Options: Each month you must pay at least the Minimum Payment Due by the Payment Due Date. If you satisfy the requitement, you may exercise your Plum payment options for new charges on your statement If your account is current, the Minimum Payment Due is 10% of the balance from new activity on the statement plus the entire amount of any outstanding deferred balance. If your account is past due, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount. you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payments) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment Due by the Payment Due Date). Payments must be made in accordance with the requirements described in the Payments section above. The maximum Early Pay Discount you can earn is 1.5% of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligible changes are purchases for goods and services minus returns and other credits Co 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. My 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 converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CFO 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 30 days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted on page 3 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. Billing Dispute Procedures What To Do If You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998 1535 in your letter, give us the following information: - Account information: Your name and account number. -Dollar amount The dollar amount of the suspected error. -Description of Problem: Describe what you believe is wrong and why you believe it Is a mistake. You must contact us: - Within 60 daysafter 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 WeflecelyeYour Letter. When we receive your letter, we will do two things I. 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 theeller 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 d you do not pay the amount we think you owe. Change of Address If correct on front do not use. • To change your address calm*. visit wsinvamencarimpressconVupdatecontaninfo • for Name. Company Name. and foreign Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address City. State Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit amaricanimpress.comMutopay today to enroll. For information on how we protect your privacy and to set your communication and privacy chokes, please That wwwemeriumexpress,comrprivary. AMEX006207 SONY_GM_02749506 EFTA_00236762 EFTA01678165

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/15/19 4 Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Lost or Stolen Card Express Cash DUPLICATE COPY 800-653-1693 Hearing Impaired 1423492-3344 TTY:1.800.221.9950 1-800653-1693 FAX:1-623-707-4442 1-800-653-1693 In NY:1-800-522-1897 1.800CASH-NOW p. 3/5 Account Ending 0-31003 Weikel amencanexpresszoin Customer Can &Billing inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 07101- 79998-1535 1270 Payments and Credits Summary Total Payments 4189,774.83 Credits $0.00 Total Payments and Credits 4189,774.83 Detail inacauposamos Payments Amount 10/18/19' AGENCY REMITTANCE 425,000.00 1W18/19' AGENCY REMITTANCE -$25,000.00 10/18/19° AGENCY REMITTANCE -525,000.00 10/18/19' AGENCY REMITTANCE -525.009.00 10/18/19' AGENCY REMRTANCE -525,000.00 10/18/19' AGENCY REMITTANCE 425,030.00 10/18/19' AGENCY REMITTANCE -$25,000.00 10/18/19' AGENCY REMITTANCE 414,774.83 Fees Amount Total Fen for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees In 2019 Total Interest in 2019 Amount $62.50 50.03 Plum Options Summary Ascot 11/15/19 Early Pay Discount History: This Period S 150% Discount Total Tear-To-Date $ Total-to-Date $ Nom: Early Pay Discount Summary does not include Adjustments Year-To-Date S 18,733.96 18,73196 118,894.09 AMEX006208 SONY_GM_02749507 EFTA 00236763 EFTA01678166

JEFFREY E EPSTEIN DUPLICAT COPY AccountEndiE ng 0:31003 P 4/5 AmEX006209 SDNY_GM_02749508 EFTA_00236764 EFTA01678167

LSJE LLC JEFFREY E EPSTEIN DUPLICATE COPY Closing Date 11/15/19 t End q 031033 IMPORTANT NOTICES EFT Error Resolution Notice In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1.800-IPAY-AXP for Pay By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1.800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comtinquirycenter as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number (if any). 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account 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. End of Important Notices. AMEX006210 SDNY_GM_02749509 EFTA_00236765 EFTA01678168

AMEX006211 SONY_GM__02749510 EFTA_00236766 EFTA01678169

Centurion* Card JEFFREY E EPSTEIN Closing Date 09/09/11 New Balance Please Pay By $7,500.00 09/24/11 p.1/6 Account Ending 0-12003 Earn points on all of your purchases, everywhere you use the Card. Visit www.americanexpress.com/rewards O See page 2 for important Information about your account. 5 YEARS. 5 AWARDS. Thank you to our Cardmembers loo rating us "Highest m Customer Satisfaction odh Credit Card Companies" for the 5' consecutive year. Read about the award at americanexpress.com/fdpower + Please fold on the perforation below. detach and return with your payment 4, Cr Payment Coupon Do not staple or use paper clips 1;i Pay by Computer a mericanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. 'Hire AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Summary Previous Balance moo Payments/Credits -$0.00 New Charges +$0.00 Fees 47,500.00 New Balance 37,300.00 Days in Billing Perlock 26 Customer Caro Pay by Computer americanexpress.com/pbc Customer Care Pay by none 1.877.877.0987 1-800472.9297 g See page 2 for additional Information. 12 Pay by Phone 1.800-472-9297 0000349991868454851 000750000000750000 06 rl Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 09/24/11 Amount Due $7,500.00 AMEX026212 SDNY_GM_02749511 EFTA_00236767 EFTA01678170

JEFFREY E EPSTEIN Account Ending 0.12003 p. 2/6 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired 1-954-S03-890S TTY: -800.221-99SO I.877.877-0987 FAX: I 800 695 9090 1-800-CASH NOW In NY: 1 800 522 1897 Change of Address correct on front. do not use. • To change your address online. mit www amencanexpress.com/updatecePtactmlo • Pw Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit antericanexprws.contiautopay today to enroll. For informatica on how we protect your privacy and to set your communication and privacy choices, pkase visit www.arnericanexpens.coin/prhracy. AMEX006213 SDNY_GM_02749512 EFIa_00236768 EFTA01678171

AMERICAN EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 09/09/11 p. 3.6 Account Ending 0-12003 Fees Amount 09/09/11 INITIATION FEE 09/09/II ANNUAL MEMBERSHIP FEE You can use Membership Rewards' Points toward your annual membership fee. Visit wvAranernbershIprewards.corn/cardleas to learn more. Total Fees for this Period $5,000.00 $2.500.00 57,500.00 2011 Fees and Interest Totals Year-to-Date Total Fees in 2011 Total Interest in 2011 Amount $7,500.00 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. For Sign & Travel, the APR is 9.15% (vi. For Sign & Travel, the APR is 9.15% (vi. Please refer to page 2 for further important information regarding your account AMEX006214 S0NY_GM_02749513 EFTA 00236769 EFTA01678172

JEFFREY E EPSTEIN Account Ending 0-12003 p. 416 AMEX006215 SDNY_GM_02749514 EFTA_00236770 EFTA01678173

Centurion@ Card ; -1;;I E xPP ESS JEFFREY E EPSTEIN Closing Date 09109/11 P 56 Account Ending 012003 Enhance Your Fashion Sense at Ermenegildo Zegna. Centurion" Card members can reap the benefits of membership at men's fashion leader Ermenegildo Zegna. Receive a complinentary Premium Cashmere Sweater. valued at $795. with the purchase of a Made-to-Measure Trofeo Suit. when you shop at any Errnenegildo Zegna U.S. boutique from September 1.2011 through October 31.2011. Purchase must be made on your Centurion Card. Of* vaMtesegonasmsfetraryatalbrnewh4-pocedMade-to-MeasuerrotoSotenschasedat Zegnantoiches coNfrcrnSeptenter1.2011thruchOcfcter 313DILLnitcoepremuncash-nere sweater per Central merrter.Puthaserrust rrode wrn the Cad Cara be combined with any other promotion, For more information on the Centur•on Card Please vistemerIcenexpressoorn/centurlon RifirrendtecrferethexelkpitilycrtrepSmenbcres ma-chart )cu weer rot to game offers peaw treCtetcrrer Servcertrrtercntne teckciyar Card aferndredeenstetrcam Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006216 SDNY_GM_02749515 EFTA_00236771 EFTA01678174

JEFFREY E EPSTEIN Account Ending 0-12003 !!! ." SAY GOODBYE •a r: • • • • • • isim • ••••••••• • ":: ROI •••• FEES.'.: ;l. .2= TO LATE •• • !•::1 lir Did you know that American Express offers online tools that can help you avoid late fees. improve your credit and prevent identity theft and fraud? Now it's easier than ever to make payments on time. every time. Take advantage of these simple-to-use online tools today: • Account Alerts Autortiut•caiy receive messages to your e-rriaii or mobile device your payment is due) • AutoPay - Choose the amount you'd like to pay each month and we'll deduct ,t autornattally • Paperless Statements - Receive your statement instantly: no waiting for the mail. • Credit Resources - Learn more about late-fee pricing and how to build excellent credit. Getting started with Alerts .ircl AutoPay is eas). go to financialtools.americanexpress.com/alerts i Carrier Charges may apply for receiving text messages and mobile web browsing. When enrolling in Pay Your Bill Online or AutoPay. remember to have your bank information handy. You will need to have your routing and account number in order to enroll. MESS • Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. . 1 • - . . 1 AMEX006217 S0NY_GM_02749516 EFTA_00236772 EFTA01678175

CORMS M AMERMAN Centurion* Card JEFFREY E EPSTEIN Closing Date 10/10/11 New Balance includes the past due amount of $2,500.00 Please Pay By $6,769.05 1 10/25/11 j See page 2 for important information about your account. '97 Your account is past due. Pay the past due amount immediately. See Page 5 for an Important Change to the $200 Airline Fee Credi Benefit and Other Important Information About Your Account Get this statement to go. Check your balance. view recent transactions and pay your bills right on your phone with the American Express' App Get started at arnericanaspress.corn/mobilestatement Get the app for you • PH0NE° • POD TOUCH', • ANDR0Ir • M08111 WEB 4 Please fold on the perforation below, detach and return with your payment* 13 Payment Coupon Do not staple or use paper clips p. 118 Account Ending 0-12003 Membership Rewards* Points &of10110111 2,468,520 r.b, For details, please see your CD Membership Rewards page. Account Summary Previous Balance Payments/Credits New Charges Fees 57,500.00 -$5,100.00 +$4,369.05 +50.00 r Balance Days in Billing Periock 31 $6,769.05 Customer Care Pay by Computer americanexpress.conVpbc Customer Care Pay by Phone 1.877.8770987 I-800472.9297 2 See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71STST 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 0000349991868454851 000676905000676905 06 rl Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 10/25/11 Amount Due $6,769.05 AMEX006218 SDNY_GM_02749517 EFT/t_00236773 EFTA01678176

JEFFREY E EPSTEIN Account Ending 0.12003 p. Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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. (21 By using Pay By Computer, Pay By Phone or any other electronic payment service of ours. you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired 1-954-S03-890S TTY: -800.221-99SO I.877.877-0987 FAX: I 800 695 9090 1-800-CASH NOW In NY:1 800 522 1897 Change of Address correct on front. do not use. • To c hange your address online. von wwer americanexpress.com/updateccotactinf co • for Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the bares provided. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit antericanexprws.contiautopay today to enroll. For informatica on how we protect your privacyand to set your communkation end privacy choices, pkase visit www.arnericassexpnru.coin/prhracy. AMEX006219 SDNY_GM_02749518 EFIa_00236774 EFTA01678177

AMERICAN ECPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 10/10/11 P 38 Account Ending 012003 Payments and Credits Summary Total Payments Credits $0.00 -55.100.00 -$5,100.00 Total Payments and Credits Detail •Indiates posting date Credits Amount 09/23/11* 1568,3001 $100 Statement Credit for Global EntryApplication -S100.00 10/06/11* CR ACUINMATION FEE -S5,000.00 New Charges Summary Total Total New Charges $4369.05 Detail s JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 09/13/11 SPOT1FY MUSIC SUBS ULONDON DIRER MKTG MISC wwwspotify.com fy USA•subswwws y.com 09/21/11 USCUSTOMSTFtUSTEDMA3176I44887 2475003746278 FEES 59.99 $100.00 09/27/11 RITZ PARIS PA 0143163030 I.078)0D European Una Euro 51.46004 10/01/11 WEILL BOUTIQUE PARIS PA 0149260499 1,862.00 European Union Euro $2$47.40 10/03/11 HOTEL PLAZA ATHENEE PARS PA 0153676665 European Union Euro $77.63 10/04/11 RITZ PARIS PA 0143163030 IMO° European Union Euro $173.99 Fees Amount Total Fees for this Period $0.00 Continued on reverse AMEX006220 SDNY_GM_02749519 EFTA 00236775 EFTA01678178

JEFFREY E EPSTEIN Account Ending 0-12003 p. 403 2011 Fees and Interest Totals Year-to-Date Amount Total Fees In 2011 $2.500.00 Total Interest in 2011 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. For Sign & Travel, the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). Please refer to page 2 for further Important information regarding your account AME X006221 SIDNY_GM_02 749520 EFTA 00236776 EFTA01678179

AMERICAN EXPRESS Centurions Card p. JEFFREY E EPSTEIN Closing Date 10/10/11 Account Ending 0.12003 Important Change to the $200 Airline Fee Credit Benefit Were writing to tell you about a change to the 5200 Airline Fee Credit benefit. This is an annual benefit that can apply to a variety of incidental airline fees including baggage fees, itinerary change fees, in-flight food, and airport lounge day passes. To get this benefit you must enroll and select your airline of choice. If after enrolling you want to change your airline choice for a calendar year, you must now do so during January of that year. To enroll in this benefit, make or change your airline choice, or get more information, visit americanexpress.comiCenturionAirlineChoice. No action is needed if you are enrolled and don't want to change your airline choice. The Importance of Paying on Time We'd also like to share information to help you manage your account and to emphasize the importance of paying on time each month. Paying late has consequences, including: • If you pay late, you will be charged a late tee of up to $35 or 2.99% of the past due amount. • Your account will be reported as past due to credit reporting agencies if you fail to pay the minimum amount due for two billing periods in a row. • If you use a pay over time feature, paying late can trigger the penalty APR. • Paying late can result in restrictions on earning and redeeming rewards. To help you make payments on time, every time, we offer a suite of account management tools: • Pay online or by phone 24/7 — Login to your account online or call 1-800-l-PAY-AXP (1-800-472-9297). • AutoPay — Have your payment automatically deducted from your bank account each month. • Account alerts — Get email or text alerts Mien your payment due date is approaching. • Mobile services — View and manage your Card account from anywhere. Go to financialtools.americanexpress.comAderts to learn more. We hope you find this information helpful. Thank you. See reverse side for the changes to Terms and Conditions. S11O1 BP/CCSCENT/1011 AMEX006222 SDNY_GM_02749521 EFTA_00236777 EFTA01678180

JEFFREY E EPSTEIN Account Ending 0-12003 c 6/8 Notice of Important Changes to the $200 Airline Fee Credit Terms and Conditions We are making certain changes to the Terms and Conditions governing the $200 Airline Fee Credit benefit. Any language in the Terms and Conditions contrary to or conflicting with terms amended below is replaced fully and completely. All terms of the Terms and Conditions not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it in a safe place for future reference. $200 Airline Fee Credit Benefit Effective immediately. the reference to "December in the sixth sentence of the Terms and Conditions is deleted and replaced with 'January." The revised Terms and Conditions are shown below in their entirety with this change highlighted in bold for clarity. "Benefit is available to Consumer and Business Platinum Card' and Centurion.' members only. To receive statement credits of up to $200 a year toward incidental air travel fees. Card member must enroll and choose a qualifying airline at www.americanexoress.com/CenturionAirlineChoict Only the Basic Card member or Authorized Account Manager(s) on the Card account can enroll and select the qualifying airline. Card members who have not chosen a qualifying airline will be able to do so at any time. It can take up to 48 hours post enrollment and airline choice for the benefit to be effective. Card members who have already selected a qualifying airline will not be able to change their choice until January of each calendar year at which time they may change their airline choice for that calendar year. Card members who do not change their airline selection will remain with their current airline. Statement Credits: Incidental air travel fees must be charged on the enrolled Card account for the benefit to apply. Incidental air travel fees must be separate charges from airline ticket charges. Fees not charged by the Card member's airline of choice (e.g. wireless Internet and fees incurred with airline alliance partners) do not qualify for statement credits. Upgrade charges are not deemed to be incidental fees. The airline must submit the incidental air travel fees under the appropnate merchant code, industry code, or required service or product identifier for the charge to be eligible. Purchases made by both the Basic and Additional Card members on the enrolled Card account are eligible for statement credits. Each Card Account is eligible for up to a total of $200 a year in statement credits, regardless of the number of Cards on the Account. Please allow 2-4 weeks after the qualifying incidental air travel fee is charged to your Card account for statement credit(s) to be posted to the account Card members can call the number on the back of the Card if statement credits have not posted after 4 weeks from the date of purchase. Card members are responsible for payment of all charges until the statement credits) posts to the account. To be eligible for this benefit, Card account(s) must be active and not in default at the time of statement credit fulfillment. If a charge for any incidental air travel fee is included in a Pay Over Time feature balance on your Card account (for example, Sign S Travel), the statement credit associated with that charge will not be applied to that Pay Over Time feature balance. Instead, the statement credit will be applied to your Pay In Full balance For additional information about this benefit call the number on the back of your Card." $11O1 BP/CCSCENT/1011 AMEX006223 SDNY_GM_02 749522 EFTA 00236778 EFTA01678181

Membership Rewards First Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [ Total Points Balance Account Number 1M33334712 2,468,520 Points Earned this Period 167,347 Account Summary August 1,2011 -August 31, 2011) Opening Points Balance 2.301,173 Points Earned this Period +167,347 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 2,468,520 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Earned this Period may include Bonus Point& Points Transaction Detail MEMBERSHIP rewards FIRST- Questions About Your Account? Lc p. 7/8 membershiprewards.com 1400-297-1300 International Collect 305-8162799 Did You Know? Use Points For Every-dayCharges Use your Card for everyday purchases like groceries, gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewards.comfeverydaycharges Where To Stop Before You Shop Earn up to 10x points on 300+ brands at members hiprewards.com /earn August 1,2011 - August 31.2011 Points Earned this Period Centurion XXXX-XOCCO)-12003 Cen XXXX-XXW4-35006 Traditional Gold XXXX-XXXXX8-42008 Aden Traditional Gold XXXX X XXX X8.45019 Add'l Traditional Gold XXXX-XXXXX8-45035 AddlTraditional Gold XXXX-XXXXX8-4I083 Points Activity On Eligible Charges 0 Bonus Points Total Points Awarded Activity Per Card 0 0 4,364 0 4,364 656 0 656 0 O 0 0 O 0 10,431 0 10,431 Traditional Gold XXXX-XXXXX2-61005 0 O 0 03CIV-IXICM2-66012 91,460 0 91,460 Aden Traditional Gold XXXX-XXXXX2-64025 Addi Traditional Gold XXXX-XXX)C0-62060 Centurion XXXX.XXXXX2-82002 Total 58.172 0 58,172 2,269 O 2,264 0 O 0 167,347 0 167,347 Membership Rewards points earned may be transferred or redeemed as long as an enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back Into the program. Forfeited points can be reinstated fora fee by calling the number provided below or visiting inernbershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more Information, visit membershiprewards.conVterms or call 1-800-297-1300. From overseas, call collect 305-816-2799. Continued on reverse AMEX006224 SDNY_GM_02749523 EFTA 00236779 EFTA01678182

I ill MEMBERSHIP i rewards facebook Tthamerica RESTORATION HARDWARE 1 11 Prepared lot JEFFREY E EPSTEIN Lientbscanap Rends" Account Mogan 1M33334712 The Hottest Deals for the Hottest Products MEMBERSHIP rewards FIRST Find great deals on rewards like electronics, home, fashion and accessories and sporting goods. Save 10% or more. Teems and conditions for the Membership Rewards program apply. Viso mombershiprewards.conilterms a cal 1 400•AXP-EARN (2974216) for more information. Participating partners and available rewards me subject to change without notice. Redeem Membership Rewards Points for Facebook Ad Credits to Connect with Your Customers Facebook allows you to create rich social experiences, build lasting relationships, and amplify the most powerful type of marketing--word of mouth. Facebook Ads can help you reach your audience and make it easy for people to spread the word about your business. Redeem Membership Rewards' points for FacebookAds credits, a new form of payment for Facebook Ads. ine ono ut ajOCI so ad >wont wad regratraton and aocaplanto at ma goon?, ap$cti, Facebook Amens.; Tema and CArldifOriti W.W.II/PO:0CM ctmW 8630.0 Ord Ni Terms and COndnans found here tinvolacalanncornCoendstcnacp_164738566918138. Tema ard Cord eons ax me meeting Aeon Final mgrs. apply Vail trriblinnlwarda COWMAm a cal 1.800.2971):0 for otand adonniaon. Palcipalog MOSS and MOWS NO SIAM 10 cMnge VIOYJ now Redeem Membership Rewards Points for Virgin America Flights with Elevate Take a breath of fresh airline. Fly in a mood-lit cabin with WiFi and nonstop entertainment. Virgin America's cabins give you three levels of service to choose from, plush leather seats and mood lighting to help you unwind. And with reward travel starting at 2,500 Elevate points, Membership Rewards points can get you even farther. Teton and conditions for the Membership Rewards Sint' program apply. Visit mambenhiprewards.condterms or cal 1400297-13W for more information. Participating partners and available rewards are subject to change without notice. Redeem Membership Rewards* Points for Restoration Hardware's Timeless Home Furnishings There are pieces that furnish a home. And those that define it. Restoration Hardware's passion for design and quality begins with the artisans they work with around the world. It's why they source the finest Italian bedding, Thai silk and Belgian linen, as well as distinctive furniture, bathware and lighting. It's a story about heritage and authenticity, and the pieces that define their home. Terms and conditions for the Membership Rewards First' Program apply. visit miimbershiprewarrls.comitenns or cal 1400•297-IXIO for mere information. Panicipating partners and available rewards are subject to change without notice. p. at visit membershiprowards. com/merchandise specials Or call 1-800-AXP-EARN (297.3276) and redeem points for hot rewards. (MR Message 7553) To start redeeming your Membership Rewards points for Facebook Ads Credits today, log on to membershIprowards. corn, visit the American Express OPEN Facebook page or call 1.800-2974300. (MR Message 7578) To preview this reward and to redeem points, visit membershiprewards. corn or call 1-800-297-1300. (MR Message 7546) To start redeeming Membership Rewards points today, log on to mambershIprewards. com or call 1.8004974300. (MR Message 7579) Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006225 SDNY_GM_02749524 EFTA_00236780 EFTA01678183

Centurions Card p. t/t1 JEFFREY E EPSTEIN Closing Date 11,09111 Account Ending 0-12003 New Balance 53,526.96 Please Pay By 11/24/11 J Membership Rewards° Points As of 11/09/11 2,562,201 O For details, please see your Membership Rewards page. PJ See page 2 for important information about your account. See Page 5 For A Notice Of Changes To The Membership Rewards Program Terms & Conditions 0 Your payment of $3,526.96 will be debited from your account on 11/24/11. Any inquiry to American Express concerning this debit should be made before 11/23/11. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. Ilnddrrllrrd Account Summary Previous Balance Payments/Credits New Charges Fees $6,769.05 -$6,772.59 113,530.50 +$0.00 New Balance 13,526.96 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-877-877-0987 1.800472.9297 2 See page 2 for additional information. la Pay by Phone 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101.1270 Mud url.,lll I 0000349991868 1454851 000352696000352696 06 ri Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 11/24/11 AutoPay Amount 53,526.96 AMEX006226 SDNY_GM_02749525 EFTA_00236781 EFTA01678184

JEFFREY E EPSTEIN Account Ending 0.12003 p. 2111 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing impaired 1-954-S03-890S TTY: l-800.221-9950 I.877.877-0987 FAX: I 800 695 9090 1-800-CASH NOW In NY:1 800 522 1897 Change of Address correct on front. do not use. • To change your address online. mit www amencanexpress.com/updatecePtactmlo • Pw Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit americanexpress.comiautopay today to enroll. For informatica on how we protect your privacy and to set your communication and privacy choices, pkase visit www.arnericanexpens.coin/prhracy. AMEX006227 SDNY_GM_02749526 EFTA_00236782 EFTA01678185

AMERICAN EXPRESS Centurion* Card JEFFREY E EPSTEIN Closing Date 11/09/11 p 3 11 Account Ending 0-12003 Payments and Credits Summary Total Payments Credits -$6,769.05 -$3-54 Total Payments and Credits 46,772.59 Detail rindicatespesung date Payments 10/11/11' ONUNE PAYMENT-THANK YOU Credits Amount -56,76905 Amount 10/28/11 THE CHARLES HOTEL %CAMBRIDGE MA Arrival Date Departure Date 10/28/11 10/28/11 00000000 LODGING -$3.54 New Charges Summary Total Total New Charges $3,530.50 Detail Is JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 10/12/11 UGG Australia 017 3612121845-9905 0052058910022 011003122 UGG 1888 W EVERA CHE 081.0 011115 UGG CH022 SANTA FE CLUTCH B 011003060 UGG 3184 W CHANNING CHO 08 011003060 UGG 3204 W LYNNEA CHIC OB 1 $85541 10/13/11 SPOTIFY MUSIC SUBS ULONDON ECM MKTG MISC www.spotify.com fy USA•subs vninv.s y.com 59.99 10/26/11 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNKAT 10/28/ii THE CHARLES HOTEL 00CAMBRIDGE MA Arrival Date Departure Date 10/26/11 10/28/11 COOCOOCO LODGING 625.00 $4-28 Continued on reverse AMEX006228 SONY_GM_02 749527 EFTA_00236783 EFTA01678186

JEFFREY E EPSTEIN Account Ending 0-12003 p 4n 1 Detail Continued Foreign Spend Amount 10/28/I I THE CHARLES HOTEL 00C AMBRIDGE MA Arrival Date Departure Date 10/26/11 10/28/11 00300000 LODGING $974.07 10/29/11 RED EYE GRILL 0051 NEW YORK RESTAURANT Description FOOD/BEVERAGE NY 6196.92 11/06/11 RESTAURANT L ARC PARIS 0145007870 PA 799.00 European union Euro 61,10558 11/06/11 SPA MY BLEND BY CLARNEUILLY 0146419428 HA 190.00 European Union Euro 6263.51 11/09/11 RITZ PARIS PA 0143163030 69.00 European Union Euro 69554 Fees Amount Total Fees for this Period $0.00 2011 Fees and Interest Totals Year-to-Date Amount Total Fees in 2011 12.500.00 Total Interest in 2011 10.00 Important Notice Information on Pay Over Time Features Please refer to page 2 for further important You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current information regarding Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. your account For Sign & Travels the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). AMEX006229 SCIY_GM_02 749528 EFTA 110236784 EFTA01678187

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/11 p.5111 Account Ending 0.12003 Notice of Changes to Your Membership Rewards Program" Account As of March 1, 2012, AirTran Airways will exit the Membership Rewards program. Any Membership Rewards point redemptions for AirTran A+ Reward credits must be made by February 29, 2012. These redemptions will be final and subject to the A+ Rewards program terms and conditions. You can still use Membership Rewards Pay with Points to purchase AirTran Airways tickets. With Pay with Points, you can: • fly any airline without seat restrictions or blackout dates, and • pay for all or part of your trip with points. You can also: • transfer points into more than 20 frequent customer programs, or • redeem points for airline and hotel travel certificates. To transfer points to a participating frequent customer program or to use Pay with Points, please visit membershiprewards.comitravel. SO1N1 BP/MUFYI01/1111 AMEX006230 SDNY_GM_02749529 EFTA_00236785 EFTA01678188

JEFFREY E EPSTEIN Account Ending 0-12003 o 6111 AMEX006231 SDNY_GM_02749530 EFTA_00236786 EFTA01678189

Membership Rewards First Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [ Total Points Balance Account Number 1M33334712 2,562,201 Points Earned this Period 93,681 Account Summary September I, 2011 • September 30, 2011 Opening Points Balance 2.468.520 Points Earned this Period +93,681 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 2,562,201 Points Earned this Period are pending until charges are paid In full and all your accounts are in good standing. Points Earned this Period may include Bonus Points. Points Transaction Detail MEMBERSHIP rewards RST Questions About Your Account? r p. 7)11 membershipreveards.com 1400497-1300 International Collect 305-816-2799 Did You Know? Use Points For Everyday Charges Use your Card for everyday purchases like groceries, gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewards.com/everydaycharges Where To Stop Before You Shop Earn up to I OX points on 300+ brands at membershiprewards.com/eam September 1, 2011- September 343,2011 Points Earned this Period Centurion )000i-XXXXX0-12003 Centurion XXXX-XXXX/C4-35006 Traditional Gold )001X-XXXXX842008 Addl Traditional Gold XXXXOCXXXX845019 Addl Traditional Gold MOCX-XXXXX845035 Points Activity On Eligible Charges 0 Bonus Points Awarded 0 -150 0 Total Points Activity Per Card 0 -150 1,019 0 1,019 0 O 0 0 O 0 Addl Traditional Gold XXXX-XXXXX841083 22,411 O 22,411 Traditional Gold )000C-XXXXX2-61005 0 O 0 Addl Traditional Gold /000C-XXXXX266012 36,151 O 36,151 Addl Traditional Gold )000(4000Q-64025 23,839 O 23,839 Adel Traditional Gold )000I-XXXXX2-62050 Centurion XXXX-XXXXX2-82002 Total 10,411 0 10,411 0 O 0 93,681 0 93,681 Membership Rewards points earned may be transferred o' redeemed as long as all enrolled Card accounts are in good standing. Points transferred Of redeemed cannot be reversed back Into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more Information visit membershlprewards.com/terms or call 1.806297-1300. From overseas, call collect 305.816-2799. Continued on reverse AM EX006232 SDNY_GM_02749531 EFTA_00236787 EFTA01678190

CHOICE privileges* BERGDORF G(3DDMAN prevved for JEFFREY E EPSTEIN PAIertorship RamarclIS Pawn: Nutlet.* 1M33334712 The Hottest Deals for the Hottest Rewards MEMBERSHIP rewards FIRST' Find great deals on rewards like electronics, home, fashion and accessories, and sporting goods. Save 10% or more. Terms and conditions fix the Membership Rewards• program apply. Visit momborshiprewareb-coniltarms or call 1x00-AXP-EARN (297-3276) for more information. Participating partners and available rewards are subject to <lunge without notice. Transfer Membership Rewards• Points for Choice Privileges' Points] Membership Rewards members can now redeem points for Choice Privileges rewards program points. Choice Privileges points can be redeemed for stays at over 6,000 Choice Hotels' worldwide (with no blackout dates) as well as other great travel rewards, gas cards, gift cards to retailers and restaurants, and more. Visit membershiprewards.com to redeem today. Not a Choice Privileges member yet? Join at choiceprivileges.com/signup/AMEXMR Terms and conditions for the Membership Retards* program apply. visit membarsettpmeards-cornitanns or call 1.606AXP-TARN (297.3276) for more inl ormation. Participating partners and available rewards are subject to change without notice. Celebrate the Holiday Season at Bergdorf Goodman Discover exclusive collections throughout the store. Take advantage of personal shopping services for one-of-a-kind gifts you won't find anywhere else. Or, choose the BG Gift Card--it always fits perfectly. The store is full of the latest Resort trends, while the shoe-obsessed will love our newly expanded shoe salon. And, don't miss our famous holiday windows on 5th Avenue--they're unveiled on November 18th. Terms and conditions for the Membership Rewards firs• Program arifit Visit rriernbenhiprewareb.tom/torms or call 1400-297-1300 for more rnfortnation. Participating partners and available rewards are subject to change without notice. p. 8:11 Visit membershiprewards. com/merchandise specials or call 1-800-AXP-EARN (297-3276) and redeem points for hot rewards. (MR Message 7679) For more information, visit membenhiprewards. com/choicehotels or call 1-800-AXP-EARN (297.3276)• (MR Message 7668) Redeem today, log on to membershiprewards. corn/bg or call 1-800-297-1300. Also. you can enroll your American Express• Card with InCircte, Bergdorf Goodman's customer-appreciation program. (MR Message 7675) Contrived on next page Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006233 SDNY_GM_02749532 EFTA_00236788 EFTA01678191

JEFFREY E EPSTEIN MEMBERSHIP I p.9/11 AMERICAN MennOtosttp fittottrthlt Account Numb... 1M33334712 rewards EXPRESS FIRST Redeem Membership Rewards" Points for Hotel Gift Cards] Hotel gift cards are available for as little as 6,000 points. Now through December 31, 2011, you can redeem Membership Rewards" points for gift cards from Best Western*, Fairmont Hotels & Resorts, HiltonHHonors'w, Hyatt, Mandarin Oriental, Marriott and The Ritz-Carlton. Whether they are for you or someone special, hotel gift cards are an easy way to turn points into bedroom suites or dinners at some of your favorite places to stay. Hotel Gift Cards are available for redemption through 12/31/2011. Individual team. conditions and restrictions apply to the GM Cards. ittnnS and conditiom for the Membership Rewards f Int' program apply. %ASO membershIprovardszornitams or call 18004974300 for more in/ornate.). Seasons 52 Fresh Grill & Wine Bar—a Fresh Dining Experience That Celebrates Living Well] With its seasonally inspired dining choices, award-winning international wine list and casually sophisticated adult ambiance, there's always something new to discover at Seasons 52--52 weeks a year. We continuously change our menu to take advantage of each season's bounty. And we offer live music in our piano bar every night of the week. Our Chefs Tables and private dining rooms provide the perfect setting for your private events. For more information, visit www.seasons52.com Terms and conditions for the Membership Rewards First' program apply. Vim mernbershIpewarduomitenns or call 1-800497-1300 for more information. Panggatmg partners and available rewards are subject to change without notice. Must be 21 years of age or older to consume alcohol. Please drink responsibly. To preview this reward and to redeem points, visit membershIprewards. com/hotelcards or call 1-800-297-1300. (MR Message 7667) To start redeeming Membership Rewards points today, log on to membershiprewards. corn or call 1-800-297-1300. (MR Message 7678) Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006234 SDNY_GM_02749533 EFTA_00236789 EFTA01678192

F.004,00 la JEFFREY E EPSTEIN Mon/w. D Rowan:SD AD:Ount Melte( 1M33334712 MEMBERSHIP rewards FIRST AMEX006235 p. 10/11 SDNY_GM_02 749534 EFTA 00236790 EFTA01678193

AMERICANI EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 11/09/11 Account Ending 0.12003 Purchase Protection* You spilled wine on your new sofa. The jacket you just bought unraveled at the seams. Or you dropped the latest best seller in the swimming pool Sometimes the unexpected happens. But when you use your Card for eligible purchases, ifs nice to know membership can protect them from accidental damage or theft for up to 90 days from the moment you purchase them. To learn more about this benefit of your Card, visit americanexpress.com/purchaseprotection or call 1-800-322-1277. 'Puchase Protect on is underwritten by AMEN Assurance Company Admnistrative Office, Phi:Tenn. AZ Coverage is determined by the terms. conditions, and exclusions of Policy AX095I or Policy PPAD and is subject to change with notice. This document does not supplement or replace the Policy. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006236 SDNY_GM_02749535 EFTA_00236791 EFTA01678194

Centurion Card JEFFREY E EPSTEIN Closing Date 12/09/11 p. 1/6 Account Ending 0-12003 New Balance Please Pay By Membership Rewards• Points $2,957.23 Aso( 12/09/11 2,638,528 12/25/11 j r.b, For details, please see your CM Membership Rewards page. O See page 2 for important information about your account. 0 Your payment of $2,957.23 will be debited from your account on 12/24/11. Any inquiry to American Express concerning this debit should be made before 12/23/11. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. If you are enrolled in the $200 Airline Fee Credit and wish to keep your current airline selection, no action is needed. If you would like to change your airline selection for 2012. you may do so in January by visiting amerIcanetpress.com/alrlInecholce Payment Coupon Do not staple or use paper clips Account Summary Previous Balance Payments/Credits New Charges Fees $3,526.96 -$3,526.96 +52,957.23 +50.00 New Balance 52.95723 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.conVpbc Customer Care Pay by Phone 1.877.8770987 1-800472.9297 2 See page 2 for additional information. Pay by Computer ra Pay by Phone americanexpress.com/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 1, llILnll I Check here if your address or phone number has changed. Note changes on reverse side. lnrllrlulr .ill Illmlrlullurl AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 12/25/11 AutoPay Amount 52,957.23 Illurlurl II II I II IIIIII HVAVVAIIROhnnhOda 0000349991868454851 000295723000295723 06 ri AMEX006237 SDNY_DM_02749536 EFTA_00236792 EFTA01678195

JEFFREY E EPSTEIN Account Ending 0.12003 p. 2/6 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (AD8) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired I -954403-890S TTY: -800.221-9950 I.877.877-0987 FAX: I 800 695 9090 1400-CASH NOW In NY: 1 800 522 1897 Change of Address correct on front. do not use. • To change your address online. mit www amencanexpress.com/updatecePtactmlo • Pw Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit antericanexprws.contiautopay today to enroll. For informatica on how we protect your privacy and to set your communication and privacy choices, pkase visit www.arnericanexpens.coin/prhracy. AMEX006238 SDNY_GM_02749537 EFIa_00236793 EFTA01678196

AMERKAN EXPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 12/09/11 P 36 Account Ending 012003 Payments and Credits Summary Total Payments Credits -$3,526.96 $0.00 Total Payments and Credits -$3,526.96 Detail 'Indtcates posting date Payments 11/11/11' ONLINE PAYMENT - THANK YOU Amount 43,526.96 New Charges Summary Total Total New Charges $2057.23 Detail ei JEFFREY E EPSTEIN Card Ending 0.12003 Foreign Spend Amount 11/10/11 RITZ PARIS PA 0143163030 83.00 European VOA Euro $114.63 11/11/11 RITZ PARIS PA 0143163030 81.00 European Union Euro $110.61 11/12/11 BON MARCHE PARIS PA 0144398181 1.010.00 European Union Euro 51020.12 11/12/11 GUESSJEANS PARIS PA 0142220910 114.00 European Union Euro $237h0 11/12/11 STEFANEL PARIS PA 45 440607 110.00 European Won Euro fiscal 11/12/11 STEFANEL PARIS PA 45 440607 oo Europaan3ilrion two $484.75 11/13/11 SPOT1FY MUSIC SUBS ULONDON DIRER MKTG MIK wynyspotify.com fy USA•subs wars ycom 11/15/11 RITZ PARIS PA 0143163030 $9.99 3000 European Urnon Euro $5228 11/15/11 WEILL BOUTIQUE PARIS PA 0149260499 128.00 European Union Euro $176.10 11/25/11 AT&T DATA 190 ALPHARETTA GA 800-331.0500 Description TELECOMMUNICAT $25.00 12/01/11 RITZ PARIS PA 0143163030 134 European Wile Euro $175.94 Continued on reverse AMEX006239 SDNY_GM_02 749538 EFTA_00236794 EFTA01678197

JEFFREY E EPSTEIN Account Ending 0-12003 p.41 Fees Amount Total Fees for this Period $0.00 2011 Fees and Interest Totals Year-to-Date Total Fees in 2011 Total Interest in 2011 Amount $2,500.00 $0.00 Important Notice Information on Pay Over Time Features Please refer to page 2 for further Important You may have access to one or more Pay Over Time Feature as part of your Card account. The following are the current information regarding Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. your account For Sign & Travel, the APR is 9.15% (v). For Sign & Travel, the APR is 9.15%1W. AMEX006240 SDNY_GM_02749539 EFTA_00236795 EFTA01678198

Membership Rewards First Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [ Total Points Balance Points Earned this Period Account Number 1M33334712 2,638,528 76,327 Account Summary October 1, 2011- October 31,2011 Opening Points Balance 2562201 Points famed this Period ♦76,327 POMO Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 2,638,528 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Earned this Period may include Bonus Points. Points Transaction Detail MCMBERSIIIP rewards FIRST' Questions About Your Account? p.5/6 memborshiprowards.com 1400-2974300 InternationalCollect 303-816-2799 Did You Know? Use Points For Everyday Charges Use your Card for everyday purchases like groceries, gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewards.comfeyerydaycharges Where To Stop Before You Shop Earn up to 10x points on 300+ brands at membershiprewards.comfearn October 1, 2011 -October 31, 2011 ) Points Earned this Period Centurion XXXX-XXXXX0-12003 Traditional Gold XXXX-X=018-42008 Adcrl Traditional Gold XXXX-XXXXX8-45019 Aden Traditional Gold XXXX XXXXX8-45035 Arbil Traditional Gold XXXX-XXXXX8-4I083 Points Activity On Eligible Charges 4,369 Bonus Points Total Points Awarded Activity Per Card O 4,369 743 0 743 0 O 0 4 0 5,359 O 5,359 Traditional Gold XXXX.XXXXX2-61005 0 O 0 Add'l Traditional Gold XXXX-XXXXX2'66012 45,389 O 45,389 Traditional Gold XXXXX2-64025 19,991 0 19,991 Addl Traditional Gold XXXX-XXXXX2.62060 Total 472 0 472 76,327 0 76,327 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards* program apply. For more information, visit rnembershiprewardscomiterms moll 1.800-297.1300. From overseas, call collect 305.816.2799. Continued on reverse AMEX006241 SONY_GM_02749540 EFTA_00236796 EFTA01678199

I ill PILMBERSHIP i rewards e"rik e 040TiL CIA•INO • SPA ATLANTIC CITY EfiNA,AS Prepared JEFFREY E EPSTEIN 1M33334712 MEMBERSHIP , rewards :PST' Use Membership Rewards' Points on Facebook) Check out weekly offers and the latest updates on the Membership Rewards tab on Facebooki Terms and conditions for the Membership Rewards* program apply. Visit membenhIprowards.comiternts or call 1400•AXINARN IV/74276) for more intonation Participating partners and available rewards are subject to change without notice. A World of Style. Now Pocket-Sized. Redeem Membership Rewards° Points for a Saks Gift Card Saks Fifth Avenue sits at the center of the fashion universe, featuring world-renowned and up-and-coming designers, exquisite customer service and exclusive items you can't find anywhere else. Saks Gift Cards are accepted at their 46 stores, 57 Saks Fifth Avenue OFF 5TH stores or online at saks.com, with no expiration date. Terms and conditions for the Membership Rewards First program apply. Visit membenhIpotwarelmomnerms or call I -KO-297-1300 for more inforrnatico. Participating partners and available rewards are subject to change without notice. Introducing Borgata Hotel Casino & Spa in the Membership Rewards* Program Now you can use Membership Rewards* points for an overnight stay at Borgata Hotel Casino & Spa located in Atlantic City. Borgata Hotel Casino &Spa offers an unparalleled travel experience on the East Coast. The 2,000-room stylish casino-hotel, located at Renaissance Pointe, presents a destination designed to rival those once found only in cities such as New York City and Las Vegas. Redeem points for one-night stays at Borgata. Terms and conditions for the Membership Rewards First program apply. Visit rnembershIpetivrards.comftenns or call 1400-2974300 for more inforrnanco. Participating partners and available rewards are subject to change without notice. Neiman Marcus Is All About Trends Fall in love with winter at Neiman Marcus. Bordeaux is the color in fashion and makeup. Lady chic is the look--deliberate and polished--yet very present-day. Pumps, handheld bags, and bold gold all add to the allure--also, they've taken a shine to sequins, lame, and all things shimmery. Visit your nearest NM store or NeimanMarcus.com for a close-up look. Terms and conditions for the Membership Rewards First program apply. gin mernbanhlprewards.connants or call 1-800.297.1300 for more information. Participating partners and available rewards are subject to change without notice. p. 6$ Visit facrobook.com/ americanexpress or call 1-800-AXP-EARN (297-3276) and redeem points for hot rewards. (MR Message 7756) To redeem Membership Rewards points today, log on to membenhiprewards. corn or call 1-800-297-1300. (MR Message 7761) To preview this reward and to redeem points, visit membersHpewards. com/borgata or call 1-800-297-1300. (MR Message 7753) To redeem today, log on to membarshIprawards. coal or call 1-800-297-1300. Also, you can enroll your American Express* Platinum or Centurion Card In InCirclee, Neiman Marcus's customer appreciation program. (MR MEssage 7762) Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006242 SDNY_GM_02749541 EFTA_00236797 EFTA01678200

M AMORPAN tEXPROSS Centurion Card JEFFREY E EPSTEIN Closing Date 01/10/12 New Balance $164.54 Please Pay By See page 2 for important information about your account. See page 5 for an important notice about TripIt Pro. 01/25/12 0 Your payment of $164.54 will be debited from your account on 01/25/12. Any inquiry to American Express concerning this debit should be made before 01/24/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Enhanced American Express' iPhone' App. We've enhanced our 'Phone App so you can: • Find airport lounges worldwide with Airport Lounge Access • Access the best of your Card benefits on the go Learn more at: americanexpress.com/mobile Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Imillie,11 I Check here if your address or phone number has changed. Note changes on reverse side. INHJAHUMHAJOHJillaill p. 1/9 Account Ending 0-12003 Membership Rewards* Points As of 01/10/12 2,714,411 r.b, For details, please see your CV Membership Rewards page. Account Summary Previous Balance Payments/Credits New Charges Fees 12,957.23 -$2,957.23 +1164.54 +10.00 New Balance $164.54 Days in Billing Period 32 Customer Care Pay by Computer amedcanexpress.com/pbc 1 Customer Can Pay by Phone 1477-877.0987 I-800472.9297 D See page 2 for additional information. 12 Pay by Phone 1.800-4729297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Illmhill...1111 0000349991868454851 000016454000016454 06 ri Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 01/25/12 AutoPay Amount 64.54 AMEX006243 SDNY_DM_02749542 EFTA_00236798 EFTA01678201

JEFFREY E EPSTEIN Account Ending 0.12003 p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired 1-954-503-8905 TTY: -800.221-9950 I.877.877-0987 FAX: I 800 695 9090 1-800-CASH NOW In NY:1 800 522 1897 Change of Address correct on front. do not use. • To change your address online. mit www amencanexpress.com/updatecePtactmlo • Pw Name. Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit antericanexpress.comMutopay today to enroll. For informatica on how we protect your privacy and to set your communication and privacy choices, pkase visit www.arnericanexpens.coin/prhracy. AMEX006244 SDNY_GM_02749543 EFIa_00236799 EFTA01678202

a AMERKAN EGRESS Centurion* Card JEFFREY E EPSTEIN Closing Date 01/10/12 p 39 Account Ending 012003 Payments and Credits Summary Total Payments Credits -12,957.23 $0.00 Total Payments and Credits -52,957.23 Detail 'tncItcatts posting date Payments 12/13/11• ONLINE PAYMENT -THAW YOU Amami -12.457.23 New Charges Summary Total Total New Charges f164.54 Detail IS JEFFREY E EPSTEIN Card Ending 0-12003 Amount 12/12/11 RUNES MUSIC STORE (AUSTIN Runes Music Store TX 30.99 12/13/11 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA•subswwws y.com 39.99 12/22/11 RUNES MUSIC STORE 'AUSTIN Runes Music Store TX $1.99 1225/11 AT&T DATA 190 ALPHARETTA 800.331-0500 Description TELECOMMUNICAT GA 325.00 12/2W11 RUNES MUSIC STORE AUSTIN Runes Music Store TX 34.97 12/29/11 THE HOME DEPOT 8201 ST THOMAS 999-000-0000 VI 322.69 01/04/12 [TUNES MUSIC STORE 'AUSTIN Runes Music Store TX 314.97 01/08/12 RUNES MUSIC STORE (AUSTIN Runes Musk Store TX 583.94 Fees Amount Total Fees for this Period SOSO Continued on reverse AMEX006245 SONY_GM_02 749544 EFTA 00236800 EFTA01678203

JEFFREY E EPSTEIN Account Ending 0-12003 p. 4P9 2012 Fees and Interest Totals Year-to-Date Amount Total Fees in 2012 $0.00 Total Interest in 2012 $0.00 Important Notice Information on Pay Over Time Features You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. For Sign & Travel, the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). Please refer to page 2 for further Important information regarding your account AMEX006246 SDNY_GM_02749545 EFTA 00236801 EFTA01678204

AMERICAN EXPRESS Centurion@ Card p. 59 JEFFREY E EPSTEIN Closing Date 01/10/12 Account Ending 0-12003 Triplt Pro After March 31, 2012, you will no longer have a free upgrade to a Triplt Pro account. The information you provided to TOO will remain active. You can still use a regular Triplt account at no charge. But you will no longer have access to the additional Triplt Pro features like instant alerts about your travel plans. To access the Triplt Pro features after March 31. 2012. you can upgrade to a Triplt Pro account. If you upgrade, you'll have to pay the fee charged by Triplt. You can visit www.lripit.com/pro to upgrade to a Triplt Pro account. S0112 BP/MUFYI01/0112 AMEX006247 SDNY_GM_02749546 EFTA_00236802 EFTA01678205

JEFFREY E EPSTEIN Account Ending 0-12003 p. 6.9 ANEX006248 SDNY_GM_02749547 EFTA_00236803 EFTA01678206

Membership Rewards First Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [ Total Points Balance Points Earned this Period Account Number 1M33334712 2,714,411 75,883 Account Summary November 1,2011-November 30,2011 Opening Points Balance 2.638528 Points Earned this Period +75,883 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 2,714,411 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Earned this Period may include Bonus Points, Points Transaction Detail hiCNIBERSIIIP rewards FIRST- Questions About Your Account? Lc p. 7/9 membiershiprowardmom 1.900-297.1300 International Collect 305-8162799 Did You Know? Use Points For Everyday Charges Use your Card for everyday purchases like groceries, gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewards.comfeverydaycharges Where To Stop Before You Shop Earn up to 10X points on 300+ brands at membershiprewards.com/earn November I. 2011 November 30,2011 Points Earned this Period Centurion XXXX-XXXXX0-12003 Traditional Gold XXXX-XXXX/03-42008 Add'l Traditional Gold XXXX-XXXXX8-45019 Addl Traditional Gold XXXX X X XX X8-45035 Add'l Traditional Gold XXXX-XXXXX8-4I083 Points Activity On Eligible Charges 3,528 Bonus Points Total Points Awarded Activity Per Card O 3,528 531 0 531 0 O 0 0 O 0 16,517 0 16,517 Traditional Gold XXXXXXXX X2-61005 0 O 0 Adel Traditional Gold XXXXXXXX X2-66012 53,035 O 53,035 Traditional Gold XXXXX2-64025 1,912 0 1,912 MdlTraditional Gold XXXX-XXXXX2-62060 360 O 360 Total 75,883 0 75,883 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards* program apply. For more information, visit membershiptewardscorniterms wall 1.800-297-1300. From overseas, call collect 305-816-2799. Continued on reverse AMEX006249 SDNY_GM_02749548 EFTA_00236804 EFTA01678207

C2 ‘11. america T H E CAPITAL G•R• I •L•L•E spg. Starwood Preferred Guest Premed kg JEFFREY E EPSTEIN lifientorship Rineardse Aaount MANX, 1M33334712 MEMBERSHIP rewards FIRST• Use Membership Rewards• Points on Facebookj Check out weekly offers and the latest updates on the Membership Rewards tab on Facebooki Terms and conditions for the Membership Rewards• program apply. Visit inembershIprewerds.coinftenns a call 1-1300-AXP-EARN J297-3276) for more information. Participating partners and available rewards are subject to change without notke. Redeem Membership Rewards• Points for Virgin America Flights with Elevate Take a breath of fresh airline. Fly in a mood-lit cabin with WiFi and nonstop entertainment. Virgin America's cabins give you three levels of service to choose from, plush leather seats and mood lighting to help you unwind. And, with reward travel starting at 2,500 Elevate points, Membership Rewards* points can get you even farther. Terms and conditions for the Membership Rewards First• program apply. Visit membershiprewerds.coinfterins or call 1400-297-130014 more information. Participating p.ir • and available rewards are subject to change without notice. Redeem Membership Rewards' Points for The Capital Grille° Gift Cards Enjoy gracious service and an elegant, relaxed atmosphere at The Capital Grille. Nationally acclaimed for their dry-aged steaks, The Capital Grille• also serves a number of fresh seafood and lobster offerings. The restaurant features an award-winning wine list with more than 350 wines from which to choose, including rare vintages. Redeem Membership Rewards points for a $100 or $250 The Capital Grille gift card. Terms and conditions for the Membership Rewards Fast' program apply. Visit membershipmeards.comrterms or call 1400-297-1300 fa more information. Participating partners and available rewards are subject to change without notice. Transfer Points Instandy to the Award-Winning Stanwood Preferred Guest° Program When you transfer Membership Rewards• points to the Stanwood Preferred Guest* program, the Starpointse are instantly available. Redeem your Starpoints at over 1,000 luxurious hotels and resorts worldwide. Explore urban destinations or a getaway across nine celebrated brands, including We, Westin° and Sheraton°. Redeem Starpoints for Free Night Awards at 2,000 Starpoints for category 1 hotels and Award flights with over 350 airlines--no blackout dates. Terms and conditions for the Membenhip Rewards First• program apply. Visit memberthiprewerds.comftenws or call 1404297-1300 lot more informatron. Participating partners and available rewards are subject to change without notice. p. 819 Visit facebookxom/ america nex press or call 1-800-AXP-EARN (297-3276) and redeem points for hot rewards. (MR Message 7831) To preview this reward and to redeem points, visit membershiprewards. com/vIrginamerica or call 1400-297-1300. IMR Message 7829) To start redeeming today, log on to membershiprewards. tom or call 1-800-297-1300. (MR Message 7837) Stanwood Preferred Guest program terms and conditions apply, which are subject to change without notice and can be found at SPG.com. Visit membershiprirwards. com/spg to transfer now) (MR Message 7830) Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006250 SDNY_GM_02749549 EFTA_00236805 EFTA01678208

Centurion. Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/12 p. 99 Account Ending 0.12003 AMERICAN EXPRESS MEMBERSHIP REWARDS' Use Membership Rewards° points for rewards from over 500 leading brands including: caoic:EpdvBeges d( Apple ANA/ BRITISH AI RW—Al ThiMaclitta4 Alil ((nit See them all—visit membershiprewards.com Terms and Conditions for the Membership Rewards program apply. Visitmerritershiprewardscom/terms or ca111-800-AXREARN (297-3276) for more information. Participating partners arid available revtards are sibiect to charge without notice. Purchase Protection* You spilled wine on your new sofa. The jacket you just bought unraveled at the seams. Or you dropped the latest best seller in the swimming pool. Sometimes the unexpected happens. But when you use your Card for eligible purchases, it's nice to know membership can protect them from accidental damage or theft for up to 90 days from the moment you purchase them. To learn more about this benefit of your Card, visit americanexpress.com/purchaseprotection or call 1.800.322.1277. •Puthase Protect ton is undenstitten ft/ AMEX Assuance Company. Administrative Office. Phoenix. A2. Ccvcrage is determined by the tern's. condition. and exclusions of Policy AX0951 or Policy PP-IND and is subject to diange with notice. This document does not supplement or [mix, the Poky. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006251 SDNY_GM_02749550 EFTA_00236806 EFTA01678209

Centurion Card JEFFREY E EPSTEIN Closing Date 02/08/12 New Balance $2,786.60 Please Pay By 02/23/12 r i See page 2 for important information about your account. I'D Your payment of $2,786.60 will be debited from your account on 02/23/12. Any inquiry to American Express concerning this debit should be made before 02/22/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...1116,11 I Check here if your address or phone number has changed. Note changes on reverse side. lnJlrlulrolll IIIIIIIIIIIIIIIII p. Account Ending 0-12003 Membership RewardePoints As of 02/08/12 2,797,407 r.b, For details, please see your CV Membership Rewards page. Account Summary Previous Balance Payments/Credits New Charges Fees 1164.54 -1164.34 +32786.60 r$0.00 New Balance 32.786.60 Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.conVpbc Customer Care Pay by Phone 1477-877O987 l-800472.9297 2 See page 2 for additional information. Pay by Phone 1.800-472.9297 Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 02/23/12 AutoPay Amount $2,786.60 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 IILrJnrLrJlll I II 0000349991868454851 000278660000278660 06 rl AMEX006252 SDNY_GM_02749551 EFTA_00236807 EFTA01678210

JEFFREY E EPSTEIN Account Ending 0.12003 p.2/7 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired I -954403-890S TTY: -800.221-9950 I.877.877-0987 FAX: I 800 695 9090 1-800-CASH NOW In NY:1 800 522 1897 Change of Address correct on front. do not use. • To change your address online. mit www amencanexpress.com/updatecePtactmlo • Pw Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit antericanexprns.contioutopay today to enroll. For informatica on how we protect your privacy and to set your communication and privacy choices, pkase visit www.arnericanexpens.coin/prhracy. AMEX006253 SDNY_GM_02749552 EFTA_00236808 EFTA01678211

AMERICAN ECPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 02/08/12 P 37 Account Ending 012003 Payments and Credits Summary Total Payments Credits -$164.54 $0.00 Total Payments and Credits 4164.54 Detail indicates posting date Payments Amount 01/13/12• ONLINEPAYMENT - THANK YOU -S16434 New Charges Summary Total Total New Charges 62,786.60 Detail el JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 01/12/12 RUNES MUSIC STORE (AUSTIN Tx Runes Music Store $29.99 01/13/12 SPOTiFY MUSIC SUBS ULONDON DIRECT MKTG MISC vamvspotify.com fy USA•subswwws y.COM HOTEL LA MAMOUNIA MARRAKECH LODGING ACHAT $9.99 01/17/12 01/24/12 AT&T DATA 190 ALPHARETTA GA 800.331.0500 Description TELECOMMUNICAT 91850 Moroccan Datums $2,549.81 MAO 02/01/12 RITZ PARIS PA 0143163030 MORO European (Arlon Euro 6171.81 Fees Amount Total Fees for this Period $0.00 Continued on reverse AMEX006254 SDNY_GM_02749553 EFTA_00236809 EFTA01678212

JEFFREY E EPSTEIN Account Ending 0-12003 p. 417 2012 Fees and Interest Totals Year-to-Date Amount Total Fees in 2012 50.00 Total Interest In 2012 50.00 Important Notice Information on Pay Over Time Features Please refer to page 2 for further important You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current information regarding Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indicates variable rate. your account For Sign & Travel, the APR is 9.15% (0. For Sign & Travel, the APR is 9.15% (v). AMEXC06255 SDNY_GM_02749554 EFTA 00236810 EFTA01678213

m r t Membership Rewards Firs Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Number 1M33334712 2,797,407 82,996 Account Summary December 1,2011 -December 31, 2011 Opening Points Balance 2.714,411 Points Earned this Period Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 2,797,407 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Earned this Period may include Bonus Points Points Transaction Detail MCNIBERSIIIP rewards FIRST' Questions About Your Account? p. 517 membershiprewards.com 1.800-297.1300 International Collect 305-8162799 Did You Know? Use Points For Everyday Charges Use your Card for everyday purchases like groceries, gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewards.comfeverydaycharges Where To Stop Before You Shop Earn up to 10X points on 300+ brands at membershiprewards.comfearn December 1,2011 - December 31, 2011 Points Earned this Period Centurion XXYX-XXXXX0-12003 Traditional Gold XXXX-1000018-42008 Adcrl Traditional Gold XXXX-Xxxxx8-45019 Addl Traditional Gold MOO( X XXX x8.45035 Addl Traditional Gold XXXX-XXXXX8-41083 Points Activity On Eligible Charges 2,958 Bonus Points Total Points Awarded Activity Per Card O 2,958 510 0 510 0 O 0 58 O ss 11,398 O 11,398 Traditional Gold XXXX4XXXX24I005 0 O 0 Add? Traditional Gold XXXX-XXXXX2-66012 52,060 O 52.060 Traditional Gold UMW-64025 14,621 0 14,621 Add1 Traditional Gold XXXX-XXXXX2-62060 1,391 O 1,391 Total 82,996 0 82,996 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards* program apply. For more information, visit membershiprewardscomiterms often 1.800-297-1300. From overseas, call collect 305-816-2799. AMEX006256 S0NY_GM_02 749555 EFTA_0O2368 I I EFTA01678214

Precated JEFFREY E EPSTEIN Members Rowardoel Aosunt Nutter 1M33334712 MEMBERSHIP rewards FIRST" AMEX006257 p. 6/7 SONY_GM_02 749556 EFTA 00236812 EFTA01678215

Centurion@ Card p 77 E %PRESS JEFFREY E EPSTEIN Closing Date 02/08112 Account Ending 0-12003 ARE YOU A MEMBER? VENTE-PRIVEE AND AMERICAN EXPRESS HAVE PARTNERED TO BRING YOU ACCESS TO DESIGNER SALES AT UP TO 70% OFF Receive a $25 AMERICAN EXPRESS STATEMENT CREDIT when you spend 550 or more on your first vente•privee purchase through March 31. 2012 Become a member today at amorIcanexpriassairyiNP25 vente-privee ion American Express ad nand bans mar apply Pcaso rut arraftcampreiscarveVVIS for compla tarns and oarcloans. Promotion void emigh 5/31/200. ns9 PM (EST). Extended Warranty* Part of our Relationship Care commitment, American Express' award-winning customer service. What if the color fades on your new flat-screen TV? Or your food processor starts rattling instead of slicing and dicing? Chances are it will happen right after the warranty runs out. Fortunately, when you use your American Express° Card for eligible purchases, membership can extend the terms of the US manufacturer's warranty up to one additional year. To learn more about this benefit included with your Card, visit americanexpress.com/extendedwarranty or call 1-800-225-3750. •Enmded Warrarty a urderwatten by AMEX Assisance Ca , Administrative (Woo. Phoenix. AZ Ccwerage is determined by the terns, conditions, and exclusions of PolicyAXO 53 or Policy MIND and is subject to change with notice. This documem does not suppkment a replace the Policy. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006258 SDNY_GM_02 749557 EFTA 00236813 EFTA01678216

Centurion° Card p. 1/15 ataasss JEFFREY E EPSTEIN Closing Date 03/09/12 New Balance Please Pay By 0 See page 2 for important information about your account $16,563.40 03/25/12 p See Page 9 for Important Changes to Your Account Terms and ' Benefits 0 Your payment of $16,563.40 will be debited from your account on 03/24/12. Any inquiry to American Express concerning this debit should be made before 03/23/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 0.12003 Membership Rewards Points As of 03/09/12 2,909,870 O For details, please see your Membership Rewards page. Account Summary Previous Balance Payments/Credits New Charges Fees $2.786.60 -$3,537.80 +$15,814.60 +$1,500.00 New Balance 51 6,563.40 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.877-877-0987 1.800.472.9297 D See page 2 for additional information. Pay by Phone 1.800472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101.1270 Mull 0000349991868454851 001656340001656340 06 ri Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 03/25/12 AutoPay Amount 516,563.40 AMEX006259 SDNY_GM_02749558 EFTA _(X)236814 EFTA01678217

JEFFREY E EPSTEIN Account Ending 0.12003 p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired I -954403-890S TTY: 1.800.221-9950 I.877.877-0987 FAX: I 800 695 9090 1-800-CASH NOW In NY:1 800 522 1897 Change of Address correct on front. do not use. • To change your address online. mit www amencanexpress.com/updatecePtactmlo • Pw Name. Company Name, and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit americanexpress.comiautopay today to enroll. For informatica on how we protect your privacy and to set your communication and privacy choices, pkase visit www.arnericanexpens.coin/prhracy. AMEX006260 SDNY_GM_02749559 EFTA_00236815 EFTA01678218

Centurion(' Card 1,MEI EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 p 315 Account Ending 0-12003 Payments and Credits Summary Total Payments Credits 42,786.60 JEFFREY F EPSTEIN 0-12003 0-11021 Total Payments and Credits S0.00 -S751.20 -$3,537.80 Detail "Irdiratesposting date Payments Amount 02/10/1r JEFFREY E EPSIEIN ONUNE PAYMENT- THANK YOU Credits 42.786.60 Amount 03/06/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier. Class: DULUTH INTERNATION MINNEAPOLIS INTERN DL K NEW YORK LA GUARD' DL K MINNEAPOLIS INTERN DL H DULUTH INTERNATION DL H Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Date of Departure: 03/10 -$751.20 New Charges Summary Total JEFFREY E EPSTEIN 042003 0-11021 Total New Charges S11,284.22 $4,530.38 $15,614,60 Detail is JEFFREY E EPSTEIN Card Ending 0-12003 Amount 02/11/12 AMAZON MICTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $4.39 02/11/12 ST JOHN EDITIONS ST JOHN VI 340-693-8444 S989.50 02/11/12 BOUGAROALLEA BOUGAIST JOHN VI CARD & SOUVENIR STORE $116.00 02/13/12 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC wwwspotify.com fy USA•subs vnwo.s y.com $9.99 02/14/12 NUNES MUSIC STORE 'AUSTIN TX (Tunes Musk Store $14.95 Continued on reverse AMEX006261 SDNY_Gm_02 749560 EFTA30236816 EFTA01678219

JEFFREY E EPSTEIN Account Ending 0-12003 p. 4/15 Detail Continued Amount 02/21/12 'TUNES MUSIC STORE !AUSTIN IX Runes Music Store $40.98 02/23/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICAT $25.00 02/25/12 RUNES MUSIC STORE (AUSTIN TX !Tunes Music Store $19.99 02/28/12 Hotel Bel-Air Hotel Los Angeles CA Anival Date Departure Date 02/27/12 02/28/12 00000000 LODGING 53,04729 02/29/12 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN AMERICA From: To: Carrier Class LOS ANGELES INTERN FT TAUDEROALFJHOLL VX WA YY 00 WA YY 00 WA YY 00 Ticket Number 98470398752320 Date of Departure: 03/01 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type PASSENGER TICKET 02/29/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,707.80 VIRGIN AMERICA From: To: Carrier. Class LOS ANGELES INTERN FT LAUDERDALE/HOLL VX WA YY 00 WA W 00 WA YY 00 Ticket Number 98470398752331 Date of Departure: 03/01 Passenger Name: SHUUAIUKAAYNA Document Type PASSENGER TICKET $1,707.80 02/29/12 Hotel Bel-Air Hotel Los Angeles CA Antval Date Departure Date 02/27/12 02/28/12 00000000 LODGING 5118.33 03/02/12 AMERICAN EXPRESS TVLPHOENIX AZ $787.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA N/A YY 00 N/A YY 00 WA TY 00 Ticket Number Date of Departure: 03/11 Passenger Name: Document Type PASSENGER TICKET Continued on next page AMEX006262 SDNY_GM_02749561 EFTA 00236817 EFTA01678220

Centurion(' Card p 515 111;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 Account Ending 0-12003 Detail Continued Amount 03/02/12 AMERICAN EXPRESS WIPHOENIX AZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 00170416568372 Passenger Name: SHULIAIUKARYNA Document Type: PASSENGER TICKET Carrier Class: AA YY 00 YY 00 YY 00 Date of Departure: 03/11 $787.70 01/02/12 CHOPHOUSE MtAMI4170MIAMI FL 3059389000 FOOD/BEVERAGE $8538 TIP $7.00 $9238 03/03/12 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 02/28/12 03/02/12 00000000 LODGING $8.00 03/03/12 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 02/28/12 03/02/12 00803003 LODGING $8.00 03/03/12 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 02/28/12 03/02/12 00000000 LODGING 03/03/12 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 02/28/12 03/02/12 00000000 LODGING $111.58 03/03/12 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 02/28/12 03/02/12 00000000 LODGING $37830 03/03/12 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 02/28/12 03/02/12 00000000 LODGING $438.02 03/03/12 HYATT HOTELS LONG BELONG BEACH CA Arrival Date Departure Date 02/28/12 03/02/12 00000000 LOGGING $174.31 03/04/12 RUNES MUSIC STORE 'AUSTIN TX Runes Music Store $11.97 Continued on reverse AMEX006263 SDNY_GM_02 749562 EFTA00236818 EFTA01678221

JEFFREY E EPSTEIN Account Ending 0-12003 p. 6/1S Detail Continued Amount 03/04/12 PUBLIX 405000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 538.73 03/04/12 C95 5140 05140 WEST PALM BEACH FL 03/04/12 BEDBATH&BEYONDe0055 W PALM BEACH FL 561487-0959 e Card Ending 0-11021 5489.12 5148.39 Amount 03/05/12 AA MISC SAW TAX/ FDALLAS TX AMERICAN AIRUNES From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/05 Passenger Name Document Type MISCELLANEOUS TAX(S)/FEE(S) 03/05/12 AA MISC SALE/ TAX/ FDAU.AS TX AMERICAN AIRUNES From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/05 Passenger Name: Document Type MISCELLANEOUS TAXIS/OEEIS/ 03/05/12 AMERICAN EXPRESS T/LPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.) F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/10 Passenger Name: Document Type PASSENGER TICKET 03/05/12 AMERICAN EXPRESS TULPHOENIX AZ $89950 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y..' F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00670422055026 Date of Departure: 03/10 Passenger Name: EPSTEIWIEFFREY E Document Type. PASSENGER TCKET 324.00 524.00 $89930 Continued on next page AMEX006264 SIDNY_GM_02 749563 EFTA 00236819 EFTA01678222

Centurion(' Card p 715 ANIEI LAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 Account Ending 0-12003 Detail Continued Amount 03/05/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY I WA WA WA Ticket Number Passenger Name- Document Type PASSENGER TICKET Carrier. Class: DL YY 00 YY 00 YY 00 Date of Departure: 03/10 $899.50 03/05/12 MANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $&599 03/06/12 ORBITZ MANKATO MN DELTA AIR UNES INC. From: To: DULUTH INTERNATION MINNEAPOLIS INTERN NEW YORK LA GUARDI MINNEAPOLIS INTERN DULUTH INTERNATION Ticket Numbec Passenger Name Document Type PASSENGER TICKET Carrier: Class: DL DL Date of Departure: 03/10 $751.20 03/06/12 wvnyMagicmuralscom 88Smithfield NC 9199389696 $532.08 03/06/12 HUDSON NEWS JFK 89 JAMAICA NY BOOK STORE $28.91 03/07/12 RESTORATION HARDWARECORTE MADERA CA 800.7621751 $75.90 03/08/12 ORBITZ MANKATO MN $309.80 JETBLUE AIRWAYS CORPORAT1 From: To: Carrier. Class: PALM BEACH INTERNA N.Y. J F KENNEDY I 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/10 Passenger Name Document Type: PASSENGER TICKET Fees Amount 03/09/12 ANNUAL MEMBERSHIP FEE $1,500.00 Total Fees for this Period $1,500.00 Continued on reverse AMEX006265 SONY_GM_02 749564 EFTA 00236820 EFTA01678223

JEFFREY E EPSTEIN Account Ending 0-12003 p.13/15 2012 Fees and Interest Totals Year-to-Date Amount Total Fees In 2012 $1.500 00 Total Interest In 2012 $0.00 Important Notice Information on Pay Over Time Features Please refer to page 2 for further important You may have access to one or more Pay Over Time Features as part of your Card account. The following are the current information regarding Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. your account For Sign & Travel, the APR is 9.15%10. For Sign & Travel, the APR is 9.15% (v). AMEX006266 SONY_GM_02749565 EFTA_00236821 EFTA01678224

M AMIRKAN EXPRESS Centurion's Card JEFFREY E EPSTEIN Closing Date 03/09/12 Summary of Changes We're making changes to how some American Express cards and benefits work. p.9:15 Account Ending 0-12003 Important Changes to Your Account Terms The following is a summary of changes to important terms of your account. The detailed changes to your Cardmember Agreement appear on the reverse side of this page. How to avoid the change to Pavina Interest on Pay Over Time features: You have the right to reject this change. If you do, your enrollment in these features will be cancelled and you will not be able to extend payment on any new transactions. If you reject this change, ft won't apply to your Pay Over Time balance and you'll still be able to pay it down over time. To reject this change call us at 1-855-865-1451, or from outside the U.S. or Canada call us collect at 1-336-393-1111. You must reject this change no later than 5pm Eastern time on May 10, 2012. Revised term effective May 11, 2012 Paying Interest (on Pay Over Time Features) If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Additional information about the chanoe to Pavino Interest: We are changing when we charge Interest on Pay Over Time features. If you pay in full each month, this change will not affect you. If you pay balances over time and then pay in full, we will charge interest until the day we receive your payment. Previously, we would not have charged interest (except for new Select 8 Pay Later transactions) in the month you paid your balance in full. This means you will pay more interest on Pay Over Time balances. Revised term effective July 1, 2012 Minimum Monthly Payment (tor Pay Over Time Features) The minimum amount due for Pay Over Time features will generally be 1% of your Pay Over Time New Balance plus finance charges, but not less than $35. The new calculation is shown in the Minimum Monthly Payment section on the reverse side. This change may increase your minimum monthly payment. If you make automatic payments in a fixed amount, please review your statements and adjust your payments as necessary. Additional changes to your terms and benefits effective July 1, 2012 ATM Withdrawals The limit on ATM withdrawals for Zync and Green Card accounts will be $3,000 in a (Zync. Green. Gold Cards 30-day period (previously, $1,000 in a 7-day period). The limit for Gold Card accounts onlY) will be $8,500 in a 30-day period (previously, $2,500 in a 7-day period). Membership Rewards Reinstatement Fee (Program enrollees only) We will charge $35 to reinstate points forfeited for late payment (previously, $29). Membership Rewards Bonus Points (Rewards Plus Gold only) Rewards Plus Gold Cardmembers will earn 1 point for every dollar spent at a hotel with a frequent guest program that participates in Membership Rewards (previously, it was 2 points in the first year of Cardmembership and 1.5 points thereafter). State Law Changes We're making some amendments to address various state laws. See S0106 he reverse side for the Detail of Changes to Your Agreements. BP/PYI01/CYCB06 AMEX006267 SONY_GM_02749566 EFTA_00236822 EFTA01678225

JEFFREY E EPSTEIN Account Ending 0.12003 P Detail of Changes to Your Agreements We're revising agreements governing your account terms and benefits as described below. Any language in your agreements that conflicts with these changes is replaced fully and completely. Language not changed by this notice remains in full force and effect. These changes apply to existing and future balances on your account. We encourage you to read this notice, share it with additional cardmembers on your account, and file it for future reference. Paying Interest As of the effective date shown on the preceding page, the When we charge interest subsection of the About interest charges on Pay Over Time balances section in Part 2 of your Cardmember Agreement is replaced with the following: For transactions added to pay over time balances at your request (for example. Select & Pay Later), we charge interest from the date they are added to a pay over time balance until they are paid. For transactions added automatically to a pay over time balance (for example, Sign & Travel and Extended Payment Option), we charge interest from the transaction date until they are paid. However, we will not charge interest on these transactions if: • your Pay Over Time Previous Balance for the billing period is zero; or • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the closing date shown on their respective statements. Minimum Monthly Payment Effective July 1, 2012, the Adjusting your Pay Over Time Minimum Due section in Part 2 of your Cardmember Agreement is deleted and the How we calculate your Minimum Payment Due section is replaced with: The Minimum Payment Due is the Pay In Full amount plus any Pay Over Time Minimum Due. To calculate the Pay Over Time Minimum Due for each statement, we start with the higher of: 1) interest charged on the statement plus 1% of the Pay Over Time New Balance (excluding interest on the statement): or 2) $35. Then we round to the nearest dollar and add any Pay Over Time amount past due. Your Pay Over Time Minimum Due will not exceed your Pay Over Time New Balance. You may pay more than the Minimum Payment Due, up to your entire outstanding balance, at any time. EXAMPLE: Assume that you have a Pay Over Time New Balance of $3,000, interest of $29.57, no amounts past due, and a $400 Pay In Full amount. 1) $29.57 + 1% x ($3,000 - $29.57) = $59.27 2) $35 The higher of (1) or (2) is $59.27, which rounds to $59.00. The Pay Over Tine Minimum Due of $59.00 plus the Pay in Full amount of $400 together make up the Minimum Payment Due of $459.00. ATM Withdrawals Effective July 1. 2012, the Limits on withdrawals section of your Agreement for Transferring Funds Electronically is amended by replacing each instance of "$1,000 in a 7-day period" with "$3,000 in a 30-day period" and replacing each instance of "$2,500 in a 7-day period" with "$8,500 in a 30-day period". Membership Rewards Reinstatement Fee Effective July 1, 2012, in Paragraph 2 of the Point Forfeiture for Late Payment section of the Membership Rewards Terms & Conditions, 129' is replaced with 1.35". Continued on next page S01C1 AMEX006266 SDNY_GM_02749567 EFTA_00236823 EFTA01678226

Centurions Card AMERKANI EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 p, 11/15 Account Ending 0.12003 Membership Rewards Bonus Points Rewards Plus Gold Cardmembers will earn 1 point for every dollar spent at a hotel with a frequent guest program that participates in Membership Rewards (previously, it was 2 points in the first year of Cardmembership and 1.5 points thereafter). Accordingly, effective July 1. 2012. we're removing 'or hotel" from the third sentence of the Point Accrual section of the Membership Rewards Terms & Conditions. State Law Changes Effective July 1, 2012, we're adding "to the extent permitted by federal and applicable state law" immediately after "we may" in the second sentence of the About default subsection in Part 2 of your Cardmember Agreement. We're also adding the following sentence to the end of the first paragraph of the Governing Law subsection: "In addition, if your billing address is in the State of Maryland. to the extent, if any, that Maryland law applies to your account, we elect to offer your card account pursuant to Title 12, Subtitle 9 of the Maryland Commercial Law Article.' S01C1 AMEX006269 SDNY_GM_02749568 EFTA_00236824 EFTA01678227

JEFFREY E EPSTEIN Account Ending 0-12003 p. 12/15 AMEX006270 SONY_GM_02749569 EFTA_00236825 EFTA01678228

Membership Rewards First Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Total Points Balance 2,909,870 Points Earned this Period 112463 Account Summary January I, 2012 -January 31,2012 Opening Points Balance 2.797.407 Points Earned this Period +112,463 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 2,909,870 Points Earned this Period are pending until charges are paid In full and all your accounts are in good standing. Points Earned this Period may include Bonus Points. Points Transaction Detail MEMBERSHIP rewards FIRST Questions About Your Account? P;I p. 13/15 membershiprewards.com 1400-297-1300 International Collect 305-816-2799 Did You Know? Use Points For Everyday Charges Use your Card for everyday purchases like groceries. gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewards.comleverydaycharges Where To Stop Before You Shop Earn up to 10% points on 300. brands at membershiprewards.corrdeam January 1,2012 -January 31, 2012 Points Earned this Period Centurion XiCa-r000(0-12003 Traditional Gold X100C-XX/00(8-42008 Addi Traditional Gold >000C40000(8-45019 Points Activity On Eligible Charges 165 Bonus Points Total Points Awarded Activity Per Card O 165 1,897 0 1,897 36 O 36 Addl Traditional Gold XXXX-XXXXX8-45035 87 O 87 Addi Traditional Gold )003(-XXXXX8-41083 142 0 142 Traditional Gold XXXX400=2-61005 0 O 0 Adel Traditional Gold X/00r-EOCCO-66012 88.709 O 88.709 Addl Traditional Gold yyyx.xxxxx7-64025 20,759 0 20,759 Adel Traditional Gold )000C-XXXCE2-62060 668 0 668 Total 112,463 0 112,463 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewarch.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewards.comitenns or call t-800.297-1 300. From overseas. call collect 305.816.2799. AMEX0013271 SDNY_GM_02749570 EFTA 00236826 EFTA01678229

Pr °Med la JEFFREY E EPSTEIN Mon W. p Ilawattbe AD:Ount Melte( 1M33334712 MEMBERSHIP , rewards FIRST AMEX006272 p. 14 15 SDNY_GM_02749571 EFTA 00236827 EFTA01678230

Centurion° Card p 15'15 EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 Account Ending 0-12003 ARE YOU A MEMBER? VENTE-PRIVEE AND AMERICAN EXPRESS HAVE PARTNERED TO BRING YOU ACCESS TO DESIGNER SALES AT UP TO 70% OFF Receive a $25 AMERICAN EXPRESS STATEMENT CREDIT when you spend 550 or more on your first vente- privet purchase through March 31. 2012 Become a member today at anwrIcanemaressaant/VP25 vente-priveefl with American Express 'Terms aniconatans ma/apply nose visit anvesar-extrosscorNP2S for corrolete terms and condemns Pranatan vain throtoh 3/3112012.1159 PM (EST). Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006273 SDNY_GM_02749572 EFTA_00236828 EFTA01678231

Centurions Card p. I/22 ttxPncsa JEFFREY E EPSTEIN Closing Date 04:091 2 New Balance $40,650.11 Please Pay By 04/24/12 See page 2 for important information about your account. O Notice of Changes to Your Membership Rewards' Program Account Effective July 1, 2012, InterContinental Hotel Group will no longer be a point transfer hotel partner in the Membership Rewards program. Any Membership Rewards point transfer redemptions for Priority Club Points must be made by June 30,2012. These redemptions will be considered final, non-refundable, and subject to the Priority Club program terms and conditions. Account Ending 0-12003 Membership Rewards Points As 0(04/09/12 3,024,749 0 ' For details, please see your Membership Rewards page. Account Summary Previous Balance $16,563.40 Payments/Credits -$31,10852 New +$S5,19523 Charges Fees +$0.00 New Balance Watt Days in Billing Period: 31 As always. you can redeem points for nights at InterContinental Hotel Group properties, including brands such as Crowne Plaza' Hotels and Resorts, Holiday Inn*. InterContinental• Customer Care Hotels and Resorts using Membership Rewards Pay with Points. You can also transfer points into other frequent guest programs, including Best Western Rewards', Choice Privileges', Hilton HHonors• and Starwood Preferred Guest*. To use points for hotel stays, please visit membershiprewards.com/travel. See Page 17 for an Important Notice about Electronic Payments from Savings Accounts 0 Your payment of $40,650.11 will be debited from your account on 04/24/12. Any inquiry to American Express concerning this debit should be made by 04/22/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1-877477-0987 1.800.472.9297 D o See page 2 for additional information. GI Pay by Phone 1-800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101.1270 0000349991868 1454851 004065011004065011 06 ri Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 04/24/12 AutoPay Amount 540,650.11 AMEX006274 SDNY_GM_02749573 EFTA_00236829 EFTA01678232

JEFFREY E EPSTEIN Account Ending 0.12003 p. 2,22 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the ADB and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will not charge you Interest on charges added automatically to a Pay Over Time balance, or to charges that were added to a Pay Over Time balance at your request in prior billing periods, If you pay the Account Total New Balance by the next Closing Date. 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired I-954-503-8905 TTY: 1.800.221-9950 1.877.877-0987 FAX: I 800 695 9090 1.800-CASH-NOW In NY: 1 800 522 1897 Change of Address correct on front. do not use. • To change your address online. mm www amencanexpress.com/updatecePtactmlo • for Name. Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City, State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from your bank account automatically each month Visit antericanexprms.comMutopay today to enroll. For informatica on how we protect your privacy and to set your communkation end privacy choices, pkase visit www.arnericanexpens.coin/prhracy. AMEX006275 SDNY_GM_02749574 EFIa_00236830 EFTA01678233

Centurion(' Card p 322 i;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/12 Account Ending 0-12003 Payments and Credits Summary Payments Credits Total -$16,563.40 JEFFREY E EPSTEIN 0-12003 0-11021 Total Payments and Create -$1,575.40 -$12,969.72 -$31,108.52 Detail "Irdicatesposting date Payments Amount 03/13/12• JEFFREY E EPSTEIN Credits ONUNE PAYMENT- THANK YOU -$16,563.40 Foreign Spend Amount 03/13/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TVIPHOENIX AZ AMERICAN AIRLINES INC From: N/A To: N/A N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND Carrier: Class: YY 00 YY 00 re 00 YY 00 Date of Departure:12/31 4787.70 03/13/12 JEFFREY E EPSTEIN AMERICAN EXPRESS PAPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A re 00 N/A YY 00 Ticket Number:00170416568375 Date of Departure: 12/31 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 03/19/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG BERUN TEGEL APT AF N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 03/21 Passenger Name: Document Type: SUPPORTED REFUND 03/19/12 AMERICAN EXPRESS TVLPHOENIX AZ -$985.30 AIR FRANCE Front To: Carrier. Class: PARIS CHARLES DE G BERLIN TEGEL APT AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:05770461053781 Date of Departure: 03/21 Passenger Name: EPSTEINOEFFREY EDWA Document Type: SUPPORTED REFUND 4787.70 -$985.30 Continued on reverse AMEX006276 SDNY_GM_02 749575 EFTA_00236831 EFTA01678234

JEFFREY E EPSTEIN Account Ending 0-12003 p. 4/22 Detail Continued •tndRates posting date Amount 03/26/12 ROSSIYA AIRLINES 0.1SUNITED KINGDOM Gil ROSSIYA AMUNES 015 From: N/A To: WA WA WA WA Ticket Number: Passenger Name Document Type: AGENCY PASSENGER110QT 7090 Pounds Sterling Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure 12/31 -S113.16 03/29/12 AMERICAN EXPRESS TVLPHOENIX AZ 44,729.30 AIR FRANCE From: To: Carrier: Clan N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 12/31 Passenger Name- Document Type: SUPPORTED REFUND 03/29/12 AMERICAN EXPRESS TVLPHOENIX AZ 44,729.30 AIR FRANCE From: To: Carrier: Class: WA N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:05770465375654 Date of Departure:12/31 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND 04/01/12 ORBIT? MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 00170170651394 Date of Departure: 04/02 Passenger Name SHULIAIVKARYNA Document Type: SUPPORTED REFUND 04/04/12 RESTORATION HARDWARECORTE MADERA CA 800-7621751 04/05/12 -5498.70 -$32.66 AMERICAN EXPRESS TVLPHOENIX AZ 4896.00 DELTA AIR UNES INC. From: To: Carrier. Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL WA YY 00 WA YY 00 WA YY 00 Ticket Number 00670506635724 Date of Departure: 04/07 Passenger Name: FERREIRA/ELEN Document Type: SUPPORTED REFUND Continued on next page AMEX006277 SDNY_GM_02749576 EFTA 00236832 EFTA01678235

Es Centurion* Card JEFFREY E EPSTEIN Closing Date 04/09/12 P 522 Account Ending 0-12003 New Charges Summary Total JEFFREY E EPSTEIN 0-12003 0-11021 Total New Charges 5772.44 S54.422.79 S55,195.23 Detail is JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 03/13/12 RUNES MUSIC STORE (AUSTIN TX Runes Musk Store $14.97 03/13/12 SPOT1FY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA-subs vninv.s y.com $9.99 03/20/12 RUNES MUSIC STORE (AUSTIN TX Runes Musk Store $38.99 03/24/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICAT 325.00 03/25/12 WVANITUNES.COM ITUNEAUSTIN TX 'Tunes Musk Store SUM 03/27/12 PHARMACIE DU LUTETIAPARIS PA 0145483255 144,00 European union Fro $192.79 03/28/12 WVANITUNES.COM RUNEAUSTIN 1X Runes Musk Store 59.98 03/30/12 WYAV.ffUNES.COM ITUNEAUSTIN TX Runes Musk Store 343.95 04/03/12 WYAV.ITUNES.COM MINEAUSTIN TX Runes Musk Store 332.96 04/05/12 ECAMM NETWORK LLC 617-8301662 MA 6178301662 319.95 04/07/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number. ECCBXK Passenger Name: CRAW H MARTIN Document Type: MISCELLANEOUS TA/BSI/CMS) Carrier. Class: NK NK TY 00 'As 00 Date of Departure: 04/09 5255.00 55.98 04/07/12 PAVW.ITUNES.COM ITUNEAUSTIN TX Runes Musk Store 04/07/12 FLOATING UNIVERSITY NEW YORK NY ONUNE EDUCA 539.99 Continued on reverse AME X006278 SDNY_GM_02 749577 EFTA 00236833 EFTA01678236

JEFFREY E EPSTEIN Account Ending 0-12003 p.6/22 Detail Continued Foreign Spend Amount IS Card Ending 0-11021 Foreign Spend Amount 03/12/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $29.72 03/12/12 NYC TAXI MED 21)49 09BROOKLYN NY 000-0000000 03/12/12 OUTLET SHIRTS 878876SANDY UT 8667158846 03/12/12 RUSSIAN NATIONAL GRONEW YORK NY 212-575-3431 Description SEMINARS 03/12/12 WHITE AND BLUE GROUPLOt4G ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 71(55 1222 1229 $15.60 $125.94 $374.40 $10.70 03/12/12 NY $285.00 03/12/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND $17.34 03/12/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $59.44 03/12/12 JONATHAN EMBROIDERY NEW YORK NY $408.28 212-398-3538 Description APPAREI/ACC 03/12/12 AMAZON MKTPLACE PMTSMAZN.COMMILL WA MERCHANDISE $6057 03/12/12 AMAZON MKTPLACE PlATSAMDLCOM/BILL WA MERCHANDISE $30.29 03/12/12 LULULEMONCOM CLOTHING CLOTHING 877-263-9300 $142.97 03/12/12 AMAZON MKTPLACE PMTSMAZN.COMMIII WA MERCHANDISE $115.33 03/13/12 APPLE WEB STORE APPLAUSTIN TX $73.57 Apple Online Stores 03/13/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 5N84 19.44 20116 $18.62 03/13/12 PHYSIQUE 57 27300019NEW YORK NY 2124630570 $39.85 Continued on next page AMEX006279 SDNY_GM_02749578 EFTA 00236834 EFTA01678237

Centurion(' Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 04,09/12 p 722 Account Ending 0-12003 ( Detail Continued Foreign Spent] Amount 03/13/12 Description Price 359134 NY 03/14/12 KYAW T. `IA 7F921CYBROOIO-YN NY 718-676-2173 Description TAXI: 7F92 16:43 1651 5591.34 03/14/12 111. MANAGEMENT INC (LONG ISLAND CITY NY 718-392-7000 Description TAXI: 9Y93 14:26 14:45 $10.94 $14.54 03/14/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 3302.99 03/14/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 32331 03/14/12 OUTLET SHIRTS 878876SANDY UT 370.00 8667158846 03/15/12 NYC TAXI MED 2G70 09NEW YORK NY 314.16 0000000000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR. $160.83 03/15/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 344.97 03/15/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI:1838 12:19 1227 $830 03/15/12 BEN NUR MOVING AND SBRONX NY 7187424444 31,338.75 03/15/12 MINI DEU OF BIG APPNEW YORK NY MISC FOOD STORE Description MISC FOOD STOR 3137.50 03/15/12 NY 3550.00 03/15/12 SCALINATEUA NEW YORK NY RESTAURANT 322331 Continued on reverse AMEX006280 SDNY_Gm_02 749579 EFTA 00236835 EFTA01678238

JEFFREY E EPSTEIN Account Ending 0-12003 p. 8/22 Detail Continued Foreign Spend Amount 03/15/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 5E19 12:53 12:55 03/15/12 FLEETLINE LLC F LEE TLWOODSIDE NY 718.779-5000 Description TAXI: 6M95 10:52 10:54 $5.90 $638 03/16/12 NYC TAXI MED 3C48 090ROOKLYN NY 000-0000000 $6.00 03/16/12 NYC TAXI MED 994$ O9LONG ISLAND C NY 000-0000000 $&96 03/16/12 NY $23.93 Description Price $23.93 03/16/12 BEST BUY MITT 1448 NEW YORK NY ELECTRONICS STORE $1.081.06 03/16/12 RESTORATION HARDWARECORTE MADERA CA 800-7621751 $56.93 03/16/12 BEST BUY CO 835 NEW YORK NY ELECTRONICS STORE $903.65 03/16/12 MANDEEP SINGH-2L572LROSLYN HEIGHTS NY $11.66 TAXICAB & LIMOUSINE Description TAXI: 2L58 13:31 13:44 03/16/12 NY Description Price $45425 $454.25 03/16/12 MITCHEL LONDON FOODSNEW YORK NY $4035 212-737-2850 Description GROCERIES/SUND 03/17/12 NYC TAXI MED 2T1809CORONA NY $7.68 347-5820137 03/17/12 CRATEANDBARREL 621 NEW YORK NY 212-3064011 $219.76 03/17/12 CRATIANDEIARREL 621 NEW YORK NY 212-308-0011 $52.04 03/17/12 WI MEDAWON CORP SNEW YORK NY 212-957-9200 Description TAXI: 2N79 12:37 675 Madison 1235 $4.46 Continued on next page AMEX006281 SDNY_GM_02 749580 EFTA 00236836 EFTA01678239

Centurion(' Card 1:t 922 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 0409'12 Account Ending 0-12003 Detail Continued Foreign Spend Amount 03/17/12 STATE NEWS - 3RD AVENEW YORK NY 212.879-8076 Description STATE NEWS $118.00 03/17/12 EAT 0011 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE $186.50 03/18/12 EAT 0011 NEWYORK NY RESTAURANT Description FOOD/BEVERAGE $5.00 03/18/12 NYC TAXI MED 4K79 098RONX NY 718-9938100 $552 01/19/12 AMERICAN EXPRESS WLPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DEG BERLIN TEGEL APT N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Omer: Class: AF YY 00 YY 00 YY 00 Date of Departure 03/21 $985.30 03/19/12 AMERICAN EXPRESS PAPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DEG BERUN TEGEL APT N/A N/A N/A Ticket Number: 05770461053781 Passenger Name: EPSTEINBEFFREY EDWA Document Type: PASSENGER TICKET Cartier Class: AF YY 00 VY 00 YY 00 Date of Departure: 03/21 $98530 03/20/12 AIR BERUN ORSITZ UNITED STATES OF A AIR BERUN From: To: ST PETERSBURGPULKO BERUN TEGEL APT N/A N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier. Class: AB V VY 00 YY 00 n' 00 Date of Departure. 03/21 $239.85 03/20/12 RITZ PARIS PA 0143163030 79.00 European union Euro $104.81 510.99 03/20/12 ORBITZ.COM CHICAGO IL REPPBORB4002246934 ROC No. 965454131A Continued on reverse AMEX006282 SDNY_GM_02749581 EFTA 00236837 EFTA01678240

JEFFREY E EPSTEIN Account Ending 0.12003 p. 1022 ( Detail Continued I Foreign Spend Amount 03/21/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G ST MAARTEN N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 03/21/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DEG ST MAARTEN AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 05770465375651 Date of Departure 03/29 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carder. Class: AF YY 00 YY 00 YY 00 Date of Departure 03/29 $4,729.30 $4,729.30 03/21/12 INTERCONTIBERLIN 0008ERLIN OE 030 26552637 03/21/12 1NTERCONTIBERLIN 000BERLIN DE c0.00 European Union 030 26552637 Euro 59t50 European union Euro 5795.23 553.15 03/23/12 APPLE RETAIL POS R27PARIS PA 104.90 European Union 0000000000000 Euro $138.77 03/24/12 8ON MARCHE PARIS PA 282.00 European Union 0144398181 Euro $373.06 03/25/12 AMERICAN EXPRESS TILPHOENIX AZ AIR FRANCE From: To: Carner. Class: PARIS CHARLES DEG N.Y.1 F KENNEDY I AF N/A YY CO N/A YY CO N/A YY 00 Ticket Number: 05770475668230 Date of Departure 03/29 Passenger Name EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 03/25/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carder. Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 03/29 Passenger Name: Document Type: PASSENGER TICKET 510,845.20 $6,086.20 Continued on next page AMEX006283 SDNY_GM_02749582 EFTA_00236838 EFTA01678241

Centurioni° Card p 1122 AN1;;R; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/12 Account Ending 0-12003 Detail Continued Foreign Spend Amount 03/25/12 ROSSIYA AIRLINES OJSUNITED KINGDOM GB ROSSIYA AIRLINES OJS From: To: PARIS CHARLES DE G ST PETERSBURGPULKO WA WA WA Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Cartier: Class: FV 5 YY 00 YY 00 YY 00 Date of Departure: 03/27 211.90 Pounds Staling $336.67 03/25/12 EXPEDIA.COM UK FEES LONDON TRAVEL AGENCY 0871 22608013 IA.CO.UK FEE 0671 808 10.00 Pounds Sterling $15.91 03/26/12 HALLAK CLEANERS 0373HACKENSACK NJ 201-343-7333 Description DRY CLEANING/L $200.00 03/27/12 ORBITZ MANKATO MN JETBLUE AIRWAYS CORPORAT1 From: To: N.Y. F KENNEDY I PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Name Document Type: PASSENGER TKKET Carrier: Class: 86 YY 00 YY 00 YY 00 Date of Departure: 03/28 $314.80 03/27/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $1,805.15 03/28/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores LA MAISON DU CHOCOLANANFERRE HA 0155518314 $1,805.15 03/28/12 224.10 European union EutO $299.73 03/29/12 Low Plana New York (212)9807961 3073 10065 GIROCOLLO BABY CASH, 1232.40 $1,497.03 03/29/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND $26.09 03/29/12 JOMASHOP.COM 212-924-9925N NY FINE JEWELRY $219.92 Continued on reverse AMEX006284 SDNY_GM_02 749583 EFTA 00236839 EFTA01678242

JEFFREY E EPSTEIN Account Ending 0-12003 p. 12/22 Detail Continued Foreign Spend Amount 03/30/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: DULUTH INTERNATION DETROIT WAYNE COUN NEW YORK LA GUARD' MINNEAPOLIS INTERN DULUTH INTERNATION Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Cartier Class: DL U DL U DL U DL U Date of Departure: 04/12 $581.20 03/30/12 GOTHAM YELLOW LLC-1BRONX NY TAXICAB & LIMOUSINE Description TAXI: 5A18 16:18 16:42 517.66 03/30/12 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 4N30 12:13 12:41 519.82 03/30/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 531.20 03/30/12 JONATHAN EMBROIDERY NEW YORK NY 212.398.3538 Description APPAREL/ACC $14133 03/31/12 NYC TAXI MED 6F52 09BROOKLYN NY 718-4502505 $14.40 03/31/12 WALGREENS #10417 COONEY/ YORK NY 8002892273 Description REFER TO RECEIPT $158.41 03/31/12 APPLE STORE 250 NEW YORK NY COMPUTER STORE 5347.15 03/31/12 NYC TAXI GROUP INC-1BROOKLYN NY GOVERNMENT SERVICE Description TAXI:6162 1252 13/37 515.98 04/01/12 ORRIT2 MANKATO MN 5498.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 00170170651394 Date of Departure: 04/02 Passenger Name SHUUAK/KARYNA Document Type. PASSENGER TICKET Continued on next page AMEX006285 SDNY_GM_02749584 EFTA 00236840 EFTA01678243

Centurioni° Card 151E;C;N EXPRESS JEFFREY E EPSTEIN Closing Date 04109/12 P 1322 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/01/12 SAM FLAX STORES NEW YORK NY 2128136666 $289.01 04/01/12 NYC TAXI MED BY68 096RONX NY 917-3468344 $696 04/01/12 AMAZON MKTPtACE MATSAMIN.COM/BILL WA MERCHANDISE $33.10 04/01/12 AMAZON MKTPLACE MATSMADLCOMMILL WA MERCHANDISE $6620 04/01/12 AMAZON WYK/10E PMTSAMZN.COM/BILL WA MERCHANDISE $6620 04/01/12 AMAZON MKTPLACE PMTSAMIN.COMMILL WA MERCHANDISE $66.20 04/01/12 AMAZON.COM MAZN.COAVBILL WA MERCHANDISE $63.82 04/01/12 AMAZON.COM MAZN.COAVBILL WA MERCHANDISE $63.82 04/01/12 AMAZON.COM AlAZN.COAVBILL WA MERCHANDISE $63.82 04/01/12 AMAZON.COM MAZN.COM/BILL WA MERCHANDISE $31.91 04/02/12 °MATZ MANKATO MN .IETBLUE AIRWAYS CORPORAll From: To: PALM BEACH INTERNA NEW YORK LA GUAM N.Y.JF KENNEDY I PALM BEACH INTERNA N/A Ticket Number Passenger Name: Dmumeni Type: PASSENGER TICKET Carrier: Claw B6 YY 00 B6 V YY 00 Date of Departure: 04/12 f429.60 04/02/12 NYC TAXI MED 2142 09WOODSIDE NY 718-6151802 $532 04/02/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 7F 11 14:16 1435 $830 04/02/12 S&R MEDALUON CORP SNEW YORK NY 212-957-9200 Description TAXI: 4Y85 1140 13A5 $6.86 04/02/12 PICTUREFRAMES COM PIHIGH POINT NC 336-887-3700 $503.01 04/02/12 FRAMED ON MADISON 54NEW YORK NY $679.38 2127344680 Description Price MISC. RETAIL STORES $67938 Continued on reverse AME X006286 SDNY_GM_02749585 EFTA_00236841 EFTA01678244

JEFFREY E EPSTEIN Account Ending 0-12003 p. 14/22 Detail Continued Foreign Spend Amount 04/02/12 RESTORATION HARDWARECORTE MADERA CA 800-7621751 Carrier: NK NK YY YV Date of $32.66 04/03/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: TO: FT LAUDERDALE/140a ST THOMAS CYRIL E FT LAUDERDALE/ROLL N/A N/A Ticket Number: ECCBXK Passenger Name: CRAIG H MARTIN Document Type PASSENGER TICKET Class: 00 00 Departure: 04/10 $296.88 04/03/12 SEE JANE WORK 0238 JACKSONVILLE FL OFFICE SUPPUES Description CARDS/GIFTS/PA 5223.00 04/03/12 DESIGN WITHIN REACH STAMFORD CT 510-763-0712 Description INSIGNIA/THIN' 5600.91 04/04/12 SEAMLESSWEB • HALE 8800.905.9322 261716880-5763710017 ONLINE FOOD ORDER 515.26 04/04/12 JOMASHOP.COM BROOKLYN NY JEViELRY/WATCH/SILVRWR 5641.27 04/05/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR UNES INC. From: To: N.Y. 1 F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00670506635724 Passenger Name: FERREIRA/ELEN Document Type PASSENGER TICKET Carrier: DL YV YV YY Date of Class: 00 00 00 Departure: 04/07 5896.00 04/05/12 EAT MADISON U-C 0321NEW YORK NY 212-772-2011 Description BAKERY 55329 04/05/12 LE PAIN C/UOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE 515.90 515.90 04/05/12 APPLE STORE 32 NEW YORK NY COMPUTER STORE 5457.17 04/05/12 NY $2554 Description Price $2554 Continued on next page AMEX006287 SDNY_GM_02749586 EFTA 00236842 EFTA01678245

AMERICAN EXPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 04/09/12 P 1522 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/06/12 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN MIMES INC From: To: N.Y.J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number:00170508624241 Passenger Name: FERREIRA/ELEN Document Type: PASSENGER TICKET Carrier: Cat AA YY 00 YY 00 YY 00 Crate of Departure: 04/08 $669.70 04/06/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A WA Ticket Number Passenger Name- Document Type: PASSENGER TICKET Carrier: DL YY YY YY Date of Departure: Class: 00 00 00 04/07 3901.00 04/06/12 NYC TAXI MED 9122 09LONG ISLAND C NY 718-9372080 31220 04/06/12 American Apparel-001(646)383-2257 00836968 10003 M PNTLOU AA 5450 Slim Fit Fleece Pant 3108)30 04/06/12 American Apparel-005121215913-4600 00129517 10002 M PNTLOU AA RSAF400 FleaFleece Eloyfrie $76.00 04/06/12 .ITL MANAGEMENT INC ILONG ISLAND CITY NY 718-392-7000 Description TAXI: 1017 13139 1356 315.98 04/06/12 NYC TAXI MED 4Y3909LONG ISLAND C NY 718-9372080 36.00 04/06/12 NYC TAXI MED 1P7909WOODSIDE NY 0004)000000 31128 04/06/12 STAPLES 0S322 NEW YORK NY 338.08 (800)333-3330 04/06/12 AMZ'BIG TOP SHIRT S14888-924-4867 WA AMAZONPAYMENTS 32521 Fees Amount Total Fees for this Period $0.00 Continued on reverse AMEX006288 SDNY_GM_02749587 EFTA 00236843 EFTA01678246

JEFFREY E EPSTEIN Account Ending 0.12003 p. 1622 2012 Fees and Interest Totals Year-to-Date Amount Total Fees In 2012 $1,500.00 Total Interest in 2012 $0.00 Important Notice Information on Pay Over Time Features Please refer to page 2 for further important You may have access to one or more Pay Over Time Features as part of your Card account The following are the current information regarding Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. your account For Sign & Travel, the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). NUE X006289 SONY_GM_02 749588 EFTA 00236844 EFTA01678247

Centurion' Card AMERKANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/12 p. 17/22 Account Ending 0.12003 Notice about Electronic Payments from Savings Accounts This notice applies to you if you enrolled in American Express's Pay by Computer or Pay by Phone service using a savings account. If you enrolled using a checking account, no action is required. At this time, American Express is only able to process Pay by Phone and Pay by Computer payments from checking accounts. If you enrolled using a savings account, you must update your bank account information to provide a checking account for future payments. If you would like to confirm that you are making payments through your checking account or need to update your bank account information, log in to your American Express account at americanexpress.com or call us at the number on the back of your card. If you don't provide a checking account, future payments may be processed incorrectly or retumed by your bank. SPB42 BP/PBPPBC1/0412 AME X006290 SDNY_GM_02749589 EFTA_00236845 EFTA01678248

JEFFREY E EPSTEIN Account Ending 0-12003 p. 1822 MA EX006291 SDNY_GM_02749590 EFTA 00236846 EFTA01678249

Membership Rewards First Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 3,024,749j Points Earned this Period 114,879 Account Summary February 1,2012- February 29,2012 Opening Points Balance 2,909,870 Points Earned this Period +114,879 Points Used this Period 0 Reinstated Points and Adjustments 0 3,024,749 Total Points Balance Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Earned this Period may include Bonus Points. Points Transaction Detail MEMBERSHIP rewards FIRST' Questions About Your Account? P;I p. 19/22 membershiprewardscom 1400-297-1300 International Collect 305416-2799 Did You Know? Use Points For Everyday Charges Use your Card for everyday purchases like grOceries, gas, phone bills and more, then go online and use the points you earned to cover those charges. Learn more at membershiprewards.comleverydaycharges Where To Stop Before You Shop Earn up to 10X points on 300* brands at membershiprewards.cotrikam February 1,2012 - February 29,2012 Points Earned this Period Points Activity On Eligible Charges Centurion =a -X: 0=0-12003 2,787 Traditional Gold 1000l-X)000(8-42008 Bonus Points Total Points Awarded Activity Per Card O 2.787 387 O 387 Add? Traditional Gold 0 0 10030XCC(8-45019 0 Adel Traditional Gold XXXX-X:000C8-41083 19478 0 19678 Traditional Gold MX-MC=2-61005 0 O 0 MCI Traditional G xxxxocan 746012old 86,158 O 84158 Adel Traditional Gold XXXX4000342-64025 5,391 0 5,391 Adel Traditional Gold ma.mysx742060 478 0 478 Adel Centurion BM-W=0-11021 0 O 0 Total 114,879 O 114,879 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards* program apply. For more information, visit membershiprewards.com/tenns or call I-800.297-1300. From overseas, call collect 305.8162799. AMEX006292 SDNY_GM_02749591 EFTA 002368 EFTA01678250

Pr °Med la JEFFREY E EPSTEIN Mon W. p Ilawattbe AD:Ount Melte( 1M33334712 MEMBERSHIP rewards FIRST AMEX006293 p. 20122 SONY_GM_02 749592 EFTA 00236848 EFTA01678251

AMERICAN EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 04/09/12 0.21/22 Account Ending 0.12003 twitter* Tweet your way to savings with American Express Turn your Tweets into exclusive offers loaded directly to your Card! No coupons. No printouts. Sync your eligible American Express.')Card with Twitter Tweet special offer #hashtags to load exclusive offers directly to your Card Save with an automatic statement credit when you make a qualified purchase in store or online with your synced Card Get started by syncing your Card at americanexpress.com/twitter 4 flowers 0 ISM Download a QR reader tor your Smartphone and scan the code or visit americanexpress.corrurtveitter Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006294 S0NY_GM_02 749593 EFT/t_00236849 EFTA01678252

JEFFREY E EPSTEIN Account Ending 0 12003 0 222: AMERICAN EXPRESS Pending Charges 3 Pending Chaps* 32207 Osb Nitaimion STARGUCKS 54.30 03/20/12 TAXI MANAGEMENT 57.56 View Your Pending Charges On the Go Now you can use your smartphone to track your spending — wherever you are. Get a real-time view of all your American Express' charges before they hit your statement. Learn how at americanexpress.com/mobile Use Membership Rewards' points from American Express to Pay Your Taxes. Charge your tax payments at PAY1040.com. Then, redeem points for the amount owed. PAY1040.com is an authorized IRS Payment Provider. Tax payments over $100.000 may qualify for a lower convenience fee rate. For program Terms and Conditions, visit www.pay1040.com/amoa Global Assist° Hotline* Part of our Relationship Carew commitment, American Express' award-winning customer service. Wherever you travel, you have security and peace of mind with the Global Assists Hotline. You can rely on Global Assist 24/7 for medical, legal, financial or other emergency assistance while traveling more than 100 miles from home. Global Assist can direct you to English- speaking medical and legal professionals, and help you with visas, passports, emergency cash wires, lost luggage, and more. To learn more about this benefit included with your Card, visit a mericanexpress.comfglobalassist or call 1.800.333-AMEX. 1 9,114 the Global Asst` liatline coordination and assistance services are offered at It addi: 'oral charge from Atercan Spiess. Catrnernbers are resrcnsib'e for the costs charged by third-party service rrovders Pease constAt your Welcorre Kr: for full :Funs aril crrrfitimt Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX006295 SDNY_GM_02749594 EFTA_00236850 EFTA01678253

M AMERICAN CORNS Centurion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 New Balance 045,624.30 Please Pay By 05/25/12 p. ins Account Ending 0-12003 Membership Rewards* Points As M05/10/12 3,171,327 O For details, please see your Membership Rewards page. [7i See page 2 for important information about your account. 0 Your payment of $45,624.30 will be debited from your account on 05/25/12. Any inquiry to American Express concerning this debit should be made by 05/23/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. Use your smartphone to see the benefits that come with your Card Scan the OR code to dowload our mobile app or visit americanexpress.com/mobile on your PC to learn more. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. llurlrlullurl Account Summary Previous Balance Payments/Credits New Charges Fees $40450.11 -$40,860A9 +$45$34.68 +$0.00 New Balance $4542430 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.877.877-0987 1.800.472-9297 D See page 2 for additional information. GI Pay by Phone 1-800-472-9292 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101.1270 Mull 0000349991868454851 004562430004562430 06 ri Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please Pay By 05/25/12 AutoPay Amount $45,624.30 AMEX006296 SDNY_GM_02749595 EFFA_0023685 I EFTA01678254

JEFFREY E EPSTEIN Account Ending 0-12003 p. 2,18 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. 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: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and 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 Electronic Withdrawal: (1) When you send a check for payment you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, 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. (21 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 880 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADO) method (including new transactions) to calculate the balance on which we charge interest for Pay Over lime balances on your Account. Call the Customer Service number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AIN3 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge Interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert It Into U5 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 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 30 days if the amount is $1.00 or more. 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. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1.800.51848866. Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1-800-221-9950 1-877-877-0987 FAX:I-800-695-9090 1-800-CASH-NOW In NY:1-800-522-1897 Change of Address conectea frant do not use. • To change your address online. visit wwwamericanexpress.con8updatecontaconfo • For Name. Company Name, and Foreign Address or Phone changes. ukase call Customer Cane. • Pleasepint Beady in We or black it only in the bakesprovided. Street Address City, State Zip Code Area Code and Home Phone Area Code and Work Phone Email Wegifltd: americanexpress.com Mobile Site: amexmoble.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, "IX 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 Visit americanexprons.comMutopay today to enroll. J For nformatice on how we protect your privacy and to set your communication and privacy choices, please visit www.arnericanexpeess.cognOwlyacy. AME 8006297 SDNY_GM_02749596 EFTA_00236852 EFTA01678255

Centurion(' Card p 3 18 i;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending 0-12003 Payments and Credits Summary Total Payments Credits -$40.650.11 JEFFREY E EPSTEIN 0-12003 0-11021 Total Payments and Credits $0.00 -$210.3B -$40,860.49 Detail "Indicatesposting date j Payments Amount 04/11/12e JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -$40450.11 Credits Amount 04/18/12 SEE JANE WORK JACKSONVILLE FL OFFICE SUPPLIES Description CARDS/GIFTS/PA -$114.00 04/24/12 RESTORATION HARDWARKORTE MADERA 800-7621751 CA -332.66 04/27/12 MATCH.COM 800-326-5161 TX DATING SERVICE 445.72 OS/04/12 AMTRAK TELEPHONE SALWASHINGTON DC 418.00 From: BOS To: NYP Ticket Number: 1259869562745 1 (800) 872-7245 New Charges Summary Total JEFFREY E EPSTEIN 0.12003 0-11021 Total New Charges $426.96 $454407.72 $45,834.68 Detail Is JEFFREY E EPSTEIN Card Ending 01 2003 Foreign Spend Amount 04/09/12 GOOGLE •PAID STORAGEPAYMENT SVC ECKVHAYA481600PYE 10021 GOOGLE •PAID STORAGE GOOGLE.COAVCH $50.00 04/12/12 VANWITUNES.COM ITUNEAUSTIN fines Music Store TX 56.98 04/13/12 NY $35080 Description Continued on reverse AME X006298 SDNY_GM_02 749597 EFTA 00236853 EFTA01678256

JEFFREY E EPSTEIN Account Ending 0-12003 p 418 Detail Continued Foreign Spend Amount 04/13/12 SPOTIFY MUSIC SUBS I./LONDON DIRECT MKTG MISC vniewspotIfy.com fy USA•subs wwws y.com 04/16/12 WWW.ITUNES.COM ITUNEAUS11N TX Nunes Music Store PI Card Ending 0-11021 Foreign Spend Amount 04/09/12 AMERICAN EXPRESS MPHOENIX AZ DELTA AIR LINES INC. $294.70 From: To: Carrier: Clan: ST THOMAS CYRIL E AT1ANTA HARTSFIELD DL LOS ANGELES INTERN DL WA YY 00 WA YY 00 Ticket Number. 00670515095924 Date of Departure: 04/10 Passenger Name: DESOUZA FERREIRA/FIE Document Type: PASSENGER TICKET 04/09/12 ORBITZ MANKATO MN $494.60 DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 04/1 I Passenger Name: Document Type: PASSENGER TICICET 04/09/12 MITCHEL LONDON FOODSNEW YORK NY $27.03 212-737-2850 Description GROCERIES/SUND 04/10/12 MITCHEL LONDON FOODSNEW YORK NY 613.73 212-737-2850 Description GROCERIES/SUND 04/10/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY $7.46 TAXICAB & LIMOUSINE Description TAXI: 6L55 20:15 20:18 an 0/12 DEBBY BURK OP11CAL °PLAINVIEW NY $18955 516-935-4584 Description CATALOG MERCHA 04/11/12 NYC TAXI MED 4N37 °KONG ISLAND C NY $7.68 718-4721800 04/11/12 MITCHEL LONDON FOODSNEW YORK NY $12.30 212-737-2850 Description GROCERIES/SUND $9.99 $9.99 Continued on next page AMEX006299 SDNY_GM_02 749598 EFTA 00236854 EFTA01678257

Centurion(' Card p 518 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending 0-12003 Detail Continued ) Foreign Semi Amount 04/11/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND $21.11 04/12/12 EAT MADISON LLC 0000NEW YORK NY 212-772-2011 Description BAKERY $52.23 04/12/12 LADY M 8000007663100NEW YORK NY 2124522222 FOOD/BEVERAGE $155.00 11P $500 $160.00 04/12/12 VIVIENNE WES1WOOD BOLOS ANGELES CA 323-9510021 $1,401.00 04/13N 2 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL WA WA Ticket Number: FC82PK Passenger Name: CRAIG MARTIN Document Type: PASSENGER TICKET Carrier. Class: NK NK YY 00 YY 00 Date of Departure: 04/16 $276.88 04/13/12 NYC TAXI MED IBS 09V/OODSIDE NY 000-0000000 *88 04/13/12 NYC TAXI MED 2Y43 09LONG ISLAND C NY 7184721800 $6.72 04/13/12 EAT MADISON LLC 0000NEW YORK NY 212-772-2011 Description BAKERY $20.13 04/13/12 CON ED/ NCO 8610000HORSIWA PA 8007941630 $404.85 04/13/12 MLLES GLASS AND MIRMANASSAS VA 703-3614999 Description CONTRACTORS 56,31865 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY 718458-7000 Description TAXI: 5C54 16:17 16:21 5662 04/15/12 THE CHARLES HOTEL 00CAMBROGE MA LODGING FOOD/BEVERAGE $56.18 TIP $10.00 $66.18 Continued on reverse AME X006300 SDNY_GM_02749599 EFTA 00236855 EFTA01678258

JEFFREY E EPSTEIN Account Ending 0-12003 P 618 Detail Continued Foreign Spend Amount 04/15/12 SWEET CUPCAKES, INCCAM BR iDGE MA 617-247-2253 Description FAST FOOD REST $34.10 04/15/12 BERTUCCI'S 4011 0069CAMBRIDGE MA RESTAURANT FOOD 5174.92 TIP S5.00 S179.92 04/15/12 THE CHARLES HOTEL 00CAMBRIDGE MA LODGING FOOD/BEVERAGE $98.98 UP $19.00 5117.98 04/16/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09:29 09:25 35.42 04/16/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $143.41 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 S53.00 04/16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/16/12 BLOOMINGDALES 00I074NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR 536.00 DAYWEAR S36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MENSMOMENS CLOTHNG 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277828 01915 TRANSPORTATION SERVICES 5419.00 $44639 S96.53 Continued on next page AMEX006301 SDNY_GM_02749600 EFTA 00236856 EFTA01678259

M AMEMCAN itcPRILSS Centurion(' Card p 7:18 JEFFREY E EPSTEIN Closing Date 05'10'12 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/16/12 BLOOMINGDALES001657NEW YORK NY 51430 BLOOMINGDALE'S Description Price SLEEPWEAR &CASUALW 51.00 BAKERS $1.75 BAKERS $0.05 SALES TAX 04/17/12 DEBBY BURK OPTICAL OPLAINVIEW NY 516935.4584 Description CATALOG MERCHA 5269.85 04/17/12 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $19.63 81943 04/113/12 EAT MADISON LLC 0000NEW YORK NY $1213.67 212-772-2011 Description BAKERY 04/18/12 MITCHEL LONDON FOODSNEW YORK NY $28.86 212-737-2850 Description GROCERIES/SUND 04/18/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE 5337.40 04/19/12 CONCORDE GARAGE2129ONEW YORK NY PARKING LOT & GARAGE 5452.00 04/19/12 FLAGS GEORGIA 7062162001 GA 55903 DIRECT MKTG MISC Description GIFT, CARD, NO 04/20/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 7)8-7868585 Description TAXI:4A37 1404 14:11 511.66 04/20/12 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $18.70 81870 04/20/12 STAPLES 01574 NEW YORK NY $1.95 (800)333-3330 04/20/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6126 10:11 10:26 512.14 04/20/12 NYC TAXI MF136640 09LONG ISLAND C NY 0004000000 5640 Continued on reverse AME X006302 SDNY_GM_02749601 EFTA 00236857 EFTA01678260

JEFFREY E EPSTEIN Account Ending 0-12003 p Detail Continued Foreign Spend Amount 04/20/12 MEDITERRANEO 0040 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE 04/21/12 AMERICAN EXPRESS 1V1PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G AF N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 05/10 Passenger Name: Document Type: PASSENGER TICKET 04/21/12 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DEG AF WA YY 00 WA YY 00 WA YY 00 Ticket Number 05770548598463 Date of Departure: 05/10 Passenger Name: EPSTEIWIEFFREY EDWA Document Type: PASSENGER TICKET 04/21/12 EAT MADISON LLC 0000NEW YORK NY $16.80 212-772-2011 Description BAKERY $48.25 $6,675.70 $10498.70 04/21/12 NYC TAXI GROUP INC-1 BROOKLYN NY $1826 GOVERNMENT SERVICE Description TAXI:6123 1912 19:36 04/21/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: SG27 16:15 1637 $16.94 04/21/12 FANDANGO:COM MOVIE TKTS MOVIE TiCTS FANDANGOCOM 866-857-5191 04/22/12 °RENTZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E AA V WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 05/01 Passenger Name: Document Type: PASSENGER TICKET $45.00 $318.20 Continued on next page AMEX006303 SDNY_GM_02749602 EFTA 00236858 EFTA01678261