JEFFREY E EPSTEIN Account Ending 0-13001 p. 16:19 AMEX006604 SDNY_GM_02749903 EFTA 00237159 EFTA01678562

Centurion' Card p. 17/19 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/13 Account Ending 0.13001 Important Changes to Your Account We are writing to inform you about a change to one of your Centurion' membership benefits. Effective January 1, 2014, Centurion members will no longer receive Virgin Atlantic Flying Club Gold status as a benefit of Card membership. Centurion members who have enrolled or renewed their Flying Club Gold status membership prior to January 1, 2014 will continue to have Gold status benefits through the end of their current Flying Club Gold membership period. Centurion members can check their Flying Club membership status online at v/v6v.virginatlantic.com/flyinoclub or by calling Virgin Atlantic Flying Club at 1-800.862-8621. Centurion members who qualify for Flying Club Gold membership under Virgin Atlantic Flying Club Terms & Conditions will continue to receive such membership level in accordance with those Terms & Conditions. S03O3 BPNATLCEN/1013 AMEX006605 SDNY_GM_02749904 EFTA_00237 I 60 EFTA01678563

JEFFREY E EPSTEIN Account Ending 0-13001 p 18 19 AMEX006606 SDNY_GM_02749905 EFTA 00237161 EFTA01678564

Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN i• Total Points Balance Account Number 1M33334712 4,638,605 j Points Earned this Period 221,654 Account Summary August 1,2013 -August 31,2013 Opening Points Balance 4,416,951 Points Earned this Period +221,654 Points Used this Period 0 Reinstated Points and Adjustments 4,638,605 Total Points Balance Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. p. 19/19 Questions About Your Account? momborshiprewards.com 1400-297-1300 International Collect 305-816-2799 Did You Know? Use Points For Your Charges Use your Card for charges like travel, dining, groceries. and more, then go online and use the points you earned toward your eligible charges. Learn more at numbershiprewa rds.com/you rcha rg es Points Transaction Detail August I, 2013 -August 31,2013 Points Earned this Period Points Activity On Eligible Charges 4,004 Bonus Points Awarded Total Points Activity Per Card Centurion i0Ca-r0=0-13801 0 4.004 Traditional Gold X/00(4000003-42008 1,061 0 1,061 Addl Traditional Gold )003C-=Ca8-42081 12,824 0 12,824 Traditional Gold XXXX-XXXXX2-61005 0 0 0 Adel Traditional Gold )003t-XCCCO-66012 122,163 0 122,163 Adel Traditi G ,,,,-,,xxxsonal -64025old 63,800 0 63,800 Add1 Cantu don MX-W=0-13027 0 0 0 Addl Centurion /CO:X4:02C(0-12037 17,802 0 17.802 Total 221,654 0 221,654 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 foreleg by calling the number provided below ordinal, membershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewards.com/tensor call I -800-297T 300. From overseas. call collect 305.8162799. AMEX008807 SONY_GM_02749908 EFTA 00237162 EFTA01678565

Centurions Card JEFFREY E EPSTEIN Closing Date 11/08/13 New Balance 363,868.38 Please Pay By 11/24/13 Payment is due upon receipt. We suggest you pay by the Please Pay By date. El See page 2 for Important Information about your account. 0 New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling I.800.518.8866. CI Your payment of $63,868.38 will be debited from your account on 11/23/13. Any inquiry to American Express concerning this debit should be made by 11/21/13. 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 americanexpresccom/pbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 lmllIlurll ri Check here if your address or phone number has changed. Note changes on reverse side. p. 1/15 Account Ending 0-13001 Membership Rewards Points Available and Pending as of 09/30/13 4,807,795 For up to date point balance and full program details, visit membershIpntwards.com Account Summary Previous Balance $81,128.03 Payments/Credits -892,056.19 New Charges +$74,796.54 Fees +$0.00 ( New Balance $63,868.78 Days in Billing Period: 29 Customer Care Pay by Computer amedcanexpress.com/pbc Customer Can Pay by Phone I -877477-09W 1-800-472-9297 Di See page 2 for additional Informatioa. PM Pay by Phone 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK N107101-1270 Account Ending 0-13001 Enter account number on all documents. Make check payable to American Express. Please Pay By 11/24/13 AutoPay Amount $63,868.38 III I I I I Iurllll Ilm llu Ii II..I IIlnrlrulllrrulrlll 0000349991868454851 006386836006386838 06 rl AMEX006608 SDNY_GM_02749907 EFTA 00237163 EFTA01678566

JEFFREY E EPSTEIN Account Ending 0.13001 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. (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 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, Skin & 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 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. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. a Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired 1954-503-8905 TTY: 1.800.121-9950 1.877.877-0987 FAX: I 800 695 9090 1.800-CASH-NOW in NY: I 800 522 1897 Change of Address correct on front. do not use. • To c hange your address online. nut www amencanexpress.com/updateccotaconf 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 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 privacyand to wt your communkation end privacy choices, pkase visit www.arnericanexprns.coin/prhracy. AMEX006609 SDNY_GM_02749908 EFIa_00237164 EFTA01678567

Centurion(' Card p 315 EXPRESS JEFFREY E EPSTEIN Closing Date 11/O8/13 Account Ending 0-13001 Payments and Credits Summary Total Payments Credits Total Payments and Credits 481.128.03 -$10,928.16 -$92,056.19 Detail •Indiratesposting date Payments 10/11/13• ONUNE PAYMENT-THANK YOU Credits Amount 10/11/13 RAIL EUROPE INC WHITE PLAIN NY 800-458-9555 Description DIRECT MARKETER Class: 00 00 00 00 Class: 00 00 00 00 -$770.04 -$502.90 10/15/13 AMERICAN EXPRESS TVLPHOENIX JETBLUE AIRWAYS CORPORATI From: To: N/A N/A N/A N/A N/A Ticket Number: 27973070730326 Passenger Name: SHULIAKIKARYNA Document Type: SUPPORTED REFUND AZ Omer YY YY YY YY 10/15/13 AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC From: To: N/A N/A N/A N/A N/A Ticket Number. 00173073106551 Passenger Name: SHUUAWKARYNA Document Typo SUPPORTED REFUND AZ AZ Carrier. YY YY YY VY Carrier. YY VY YY YY -$475.20 10/22/13 AMERICAN EXPRESS TVLPHOENIX DELTA AIR UNES INC. From: To: N/A N/A N/A N/A N/A Ticket Number: 00673122977000 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND Class: 00 00 00 00 -1,ACI) fS 10/22/13 TRAVRES•114437538206877.283.5585 877-283-5585 NV -$1,574.88 Amount 481,128.03 Continued on reverse MAO(006610 SDNY_GM_02749909 EFTA 00237165 EFTA01678568

JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •tnckates posting date Amount 10/25/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/28 Passenger Name: Document Type: SUPPORTED REFUND 10/25/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: WA WA YY 00 WA YY 00 WA VY 00 WA YY 00 Ticket Number 00173138155086 Passenger Name: EPSTEIWJEFFREY E Document Type: SUPPORTED REFUND 10/27/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Claw NEW YORK LA GUARDI MIAMI INTERNATIONA AA ST THOMAS CYML E AA WA YY 00 WA re 00 Ticket Date of Departure I0/28 Passenger Name: Document Type SUPPORTED REFUND 10/27/13 AMERICAN EXPRESS TVLPHOENIX AZ -$150.00 AMERICAN AIRLINES INC From: To: Carrier. Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 Ticket Number Date of Departure: 10/28 Passenger Name: Document Type: SUPPORTED REFUND -$47720 -$1,104.70 -$150.00 10/27/13 AMERICAN EXPRESS TVLPHOENIX AZ -$79520 JETBLUE AIRWAYS CORPORAT1 From: To: Carder. Claw WA WA r/ 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 27973143962683 Passenger Name: SHUUAIVICARYNA Document Type•. SUPPORTED REFUND 10/28/13 AMERICAN EXPRESS TRAVEL ADJUSTMENT -$57.96 TRANSACTION PROCESSED BY AMERICAN EXPRESS 10/28/13 RESERVATIONS WDW LAKE BUENA VISTA FL Arrival Date Departure Date 01/05/14 01/08/14 00000000 -$366.36 Continued on next page AMEX006611 SDNY_GM_02749910 EFTA 00237166 EFTA01678569

Centurion(' Card iii;;;;q EXPRESS p 5:15 JEFFREY E EPSTEIN Closing Date 11/08/13 Account Ending 0-13001 Detail Continued •Indkates posing date Amount 10/28/13 RESERVATIONS WDW LAKE BUENA VISTA FL Antral Date Departure Date 01/05/14 01/08/14 03000000 10/31/13 AMERICAN EXPRESS 1VLPHOENIX AZ AMERICAN AIRLINES INC From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: YY 00 YY 00 YY 00 TY 00 -1698.97 43,154.50 New Charges Summary Total Total New Charges $74,796.54 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/09/13 ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier Class: PARIS ORLY APT MARRAKECH AT PARIS ORLY APT AT N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/12 Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/10/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA B N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00173122977016 Date of Departure: 10/20 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET $1,669A0 $475.20 Continued on reverse AM EX006612 SDNY_C,M_02749911 EFTA 00237167 EFTA01678570

JEFFREY E EPSTEIN Account Ending 0-13001 p 615 Detail Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of Departure: 10/18 Passenger Name SHUUAK/KARYNA Document Type. PASSENGER TICKET 10/11/13 AMERICAN EXPRESS 1VLPHOENDI AZ AIR FRANCE From: To: Carrier Class: PARIS CHARLES DEG N.Y..' F KENNEDY I AF WA YY 00 WA YY 00 WA YY 00 Ticket Number 05773124697583 Date of Departure: 10/15 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET 10/12/13 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type. ADDMONAL COLLECTION 10/12/13 GLUST1N SARL SAINT OVEN 5/ 0140102422 10/12/13 PARK HYATT PARIS VENPARIS PA 23480 EuropeanUnion 0158711071 Euro $650.25 8498.00 $2.540.00 4300.00 EuropeanUnion Euro $4095.70 531738 10/13/13 AMAZON SERVICES40ND866-216-1072 WA DIGITAL $10.99 10/13/13 AMAZON SERVKES4CIND866-216-1072 WA DIGITAL $24.75 10/14/13 FENDI PARIS PA 0149528452 7.170.00 European Union Euro $9,739.73 10/14/13 MAROQUINERIE ST HONOPARIS PA 0142606828 543.03 EuropeanUnlon Euro $738.43 10/15/13 AT&T DATA 190 ALPHARE1TA GA $30.00 10/15/13 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Claw N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV SU ST PETERS8URGPULKO SU MOSCOW SHEREMETYEV SU N.Y..' F KENNEDY I SU 'ticket Number Date of Departure: 01/20 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/15/13 GABRIELLE GEPPERT PARIS PA 0142615352 $112.00 4303.00 EuropeanUnlon Euro $4119.55 Continued on next page AMEX006613 SDNY_GM_02749912 EFTA 00237168 EFTA01678571

Centurion(' Card p 7:15 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 11;08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/16/13 AMERICAN EXPRESS T/LPHOENIX AZ JETI3LUE AIRWAYS CORPORATI From: To: Cartier. Class: N.Y. J F KENNEDY I PALM BEACH INTERNA 86 F KENNEDY I 86 V WA YY 00 WA YY 00 Tkket Number: Date of Departure 10/18 Passenger Name- Document Type. PASSENGER TICKET 10/16/13 AMERICAN EXPRESS T/LPHOENIX AZ JETKUE AIRWAYS CORPORATI From: To: Cartier. Class: N.Y.) F KENNEDY I SAN JUAN LUIS MUNO 86 0 ST THOMAS CYRIL E 86 V SAN JUAN LUIS MONO 86 N.Y. IF KENNEDY I 86 S Ticket Number: 27973134233715 Date of Departure: 10/20 Passenger Name: TOLLISON/MARK Document Type: PASSENGER TICKET 10/18/13 AMERICAN EXPRESS WLPHOENIX AZ JETITLUE AIRWAYS CORPORATI From: To: Carner Class: N.Y..' F KENNEDY I SAN JUAN LUIS MUNO 86 ST THOMAS CYRIL E 86 V N/A YY 00 WA YY 00 Ticket Number: 27973138156202 Date of Depanure: 10/19 Passenger Name: TOLLISON/MARK Document Type. PASSENGER TICKET 10/16/13 AMERICAN EXPRESS TAPHOENIX AZ $1,104.70 AMERICAN AIRLINES INC From: To•. Carrier. Class: F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA TY 00 WA YY 00 Ticket Number. 00173138155083 Date of Departure: 10/27 Passenger Name. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET $515.80 $615.40 $39420 10/18/13 TELECHARGE TIC10ETINGNEW YORK NY $775.25 KINKY BOOTS OCT 23 TELECH 10/18/13 (TUNES MUSICUSA ITUNCUPEITI1NO CA (TUNES MUSIC STORE $32.99 10/18/13 RUNES MUSICUSA ITUNCUPERDNO CA $17.99 (TUNES MUSK STORE 10/18/13 [TUNES MUSICUSA ITUNCUPERT1NO CA DUNES MUSIC STORE $25.98 10/18/13 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $1499 Continued on reverse AMEX006614 SONY_GM_02749913 EFTA 00237169 EFTA01678572

JEFFREY E EPSTEIN Account Ending 0-13001 p.8115 Detail Continued Foreign Spend Amount 10/21/13 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORAT1 5795.20 From: To: Carney Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number. 27973143962680 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 86 9K YY 00 YY 00 Date of Departure: 10/25 10/21/13 AMAZON.COM APAZN.00hVBILL WA $45A5 MERCHANDISE 10/22/13 AMERICAN EXPRESS TILPHOENIX AZ $3,154.50 AMERICAN AIRLINES INC From: To: Carder: Class: MONTEREY PENINSULA LOS ANGELES INTERN LONDON HEATHROW AP LOS ANGELES INTERN MONTEREY PENINSULA Ticket Number Passenger Name: AA AA AA AA Date of (*pasture: 11/05 Document Type PASSENGER TICKET 10/22/13 RESERVATIONS WOW LAKE BUENA VISTA FL $698.97 Arrival Date Departure Date 01/05/14 01/08/14 00000000 10/22/13 RESERVAT/ONSWDW LAKE BUENA VISTA FL 536636 Arrival Date Departure Date 01/05/14 01/08/14 00000000 10/22/13 JETSUITE AIR 0442 IRVINE CA 56,759.60 866-779-7770 Description ARRANGEMENT OF TRAN 10/22/13 TRAVRES•TRAVRES•1144877-2835585 NV $1,574.88 877-2835585 10/22/13 NY $30.00 10/23/13 ITUNES MUSICUSA ITUNCUPERTINO CA $39.99 RUNES MUSIC STORE 10/23/13 RUNES MUS1CUSA MJNCUPERTINO CA 514.99 RUNES MUSIC STORE 10/23/13 GOOGLE •YOUTIME Cara F COINCH CA 55.99 PYMT SERVICE 10/24/13 RESERVATIONS WDW LAKE BUENA VISTA FL $2,013.75 Arrival Date Departure Date 01/05/14 01/08/14 00000000 10/24/13 NY $900.00 Continued on next page AMEX006615 SDNY_GM_02749914 EFTA 00237170 EFTA01678573

Centurion(' Card f'ri ar orxiiirmarr EXPRESS p 915 JEFFREY E EPSTEIN Closing Date 11/08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/25/13 AMERICAN EXPRESS T./PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY I PALM BEACH INTERNA 66 NEW YORK LA GUARDI 86 WA YY 00 WA YY 00 Ticket Number 27973156009201 Date of Departure:10/26 Passenger Name: BANASIAK/JANUSZ Document Type: PASSENGER TICKET 5435.80 spasm AMERICAN EXPRESS NIPHOENIX AZ 5477.20 AMERICAN AIRLINES INC From: To: Carrier. Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA B ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 10/28 Passenger Name: Document Type: PASSENGER TICKET 10/25/13 AMERICAN EXPRESS NI-PHOENIX AZ 5477.20 AMERICAN AIRLINES INC From: To: Carrier. Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA B ST THOMAS CYRIL E AA B N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/28 Passenger Name: Document Type: PASSENGER TICKET 10/25/13 AMERICAN EXPRESS NIPHOENIX AZ 5477.20 AMERICAN AIRLINES INC From: To: Carrier. Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA WA YV 00 WA YY 00 Ticket Number Date of Departure. 10/28 Passenger Name: Document Type: PASSENGER TICKET 10/27/13 AMERICAN EXPRESS NIPHOENIX AZ $29720 AMERICAN AIRLINES INC From: To: Carrier Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 Ticket Number. 00173157672870 Dated Departure: 10/28 Passenger Name: TOLLISON/MARK EDWARD Document Type: PASSENGER TICKET Continued on reverse AMEX006616 SONY_GM_02749.915 EFTA 00237171 EFTA01678574

JEFFREY E EPSTEIN Account Ending 0.13001 p. 10/15 Detail Continued Foreign Spend Amount 10/28/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. Front To: Carrier. Class: NEW YORK LA GUARD PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00673159384041 Date of Departure 11/03 Passenger Name: BANASIAK/JANUSZ Document Type. PASSENGER TICKET 10/28/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: NEW YORK LA GUAR01 PALM BEACH INTERNA DL K N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 11/01 Passenger Name Document Type. PASSENGER TICKET $232.90 $292.90 10/28/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA N/A YY CO N/A YY 00 N/A YY 00 Ticket Number: 00173161362964 Date of Departure: 11/03 Passenger Name SHUUAK/KARYNA Document Type. PASSENGER TICKET 10/28/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO AA B ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 Ticket Number: 00173161362953 Date of Departure 11/01 Passenger Name: SHULIAK/KARYNA Document Type PASSENGER TICKET $475.20 $791.20 10/28/13 (TUNES MUSICUSA MUNCUPERTINO CA $9.98 !TUNES MUSIC STORE 10/30/13 NUNES MUSICUSA ITU NCUPERT1NO CA RUNES MUSIC STORE $11.98 1 0/3 in 3 AMERICAN EXPRESS TVLPHOENIX AZ $227.90 DELTA AIR LINES INC. From: To: Carrier. Class: NEW YORK LA GUARD PALM BEACH INTERNA DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: Document Type PASSENGER TICKET Date of Departure 11/03 Continued on next page AMEX006617 SDNY_GM_02749916 EFTA_OO237172 EFTA01678575

Cantu rioe Card p 11 15 LIC; EXPRESS JEFFREY E EPSTEIN Closing Date 11)08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/31/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A re 00 N/A re 00 Ticket Number Date of Departure: 11/03 Passenger Name: Document Type: PASSENGER TICKET $227.90 10/31/13 AMERICAN EXPRESS TRAPHOENIX AZ JETEAUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 V N.Y.) F KENNEDY I 86 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 11/01 Passenger Name: Document Type: PASSENGER TICKET 10/31/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MONO 86 V N.Y.1 F KENNEDY I 86 WA YY 00 WA VY 00 Ticket Number 27973167387524 Date of Departure: 11/01 Passenger Name: TOLLISON/MARK EDWARD Document Type: PASSENGER TICKET 11/01/13 AMERICAN EXPRESS TRAPHOENIX AZ MR FRANCE From: To: Cartier: Class: N.Y.) F KENNEDY I PARIS CHARLES DEG AF N.Y. F KENNEDY I AF WA YY 00 WA YY 00 Ticket Number:05773171292825 Date of Departure: WI 7 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET $333.20 11/01/13 AMERICAN EXPRESS TRAPHOENIX AZ MR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number Date of Departure: II/I 7 Passenger Name: Document Type: PASSENGER TICKET $333.20 $17,013.30 $1,036.30 Continued on reverse AMEX006618 SDNY_GM_02749917 EFTA 00237173 EFTA01678576

JEFFREY E EPSTEIN Account Ending 0.13001 p. 12/15 Detail Continued Foreign Spend Amount 11/01/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC Front To: Carrier. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I AA N/A YY 00 N/A YY 00 N/A 11' 00 Ticket Number: Date of Departure 11/03 Passenger Name: Document Type: PASSENGER TICKET 11/02/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA 86 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27973171643745 Date of Departure 11/03 Passenger Name: BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY I PALM BEACH INTERNA 86 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 11/08 Passenger Name: Document Type: PASSENGER TICKET 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO AA ST THOMAS CYRIL E 85 0 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 11/11 Passenger Name. Document Type: PASSENGER TICKET 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO AA ST THOMAS CYRIL E BB 0 N/A W 00 N/A rt 00 Ticket Number Date of Departure: 11/11 Passenger Name: Document Type PASSENGER TICKET $512.90 5300.20 3300.20 Continued on next page AMEX006619 SDNY_GM_02749918 EFIa_00237174 EFTA01678577

Centurioni° Card p 1315 IP NIIE;;; ExuREss JEFFREY E EPSTEIN Closing Date 11)08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN ANILINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. IF KENNEDY I AA WA YY 00 WA WA Ticket Number, 00173184901330 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET YY 00 YY 00 Date of Departure: 11/10 11/07/13 MJNES MUSKUSA FRINCUPERTINO CA MMES MUSIC STORE $475.20 $17.98 Fees 1 Amount Total Fees for this Peeled 50.00 2013 Fees and Interest Totals Year-to-Date Total Fees In 2013 Total Interest in 2013 Amount $2,500.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rats Select & Pay later Total Cv1Vatialsk Rate 08/15/2011 Balance Subject to Interest Rate Interest Charge 9.15%(v) $0.00 $0.00 $0.00 Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR is 9.15% (v). Please refer to page 2 for further important information regarding your account AMEX006620 SDNY_GM_02749919 EFTA 00237175 EFTA01678578

JEFFREY E EPSTEIN Account Ending 0-13001 p, 14/15 ANEX006621 SDNY_GM_02749920 EFIa_00237176 EFTA01678579

Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 4,807,795, Points Earned this Period 169,190 Account Summary September 1, 2013 - September 30,2013 Opening Points Balance 4,638405 Points Earned this Period +169,190 Points Used this Period 0 Reinstated Points and Adjustments Total Points Balance 0 4,807,795 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Transaction Detail p. 15/15 Questions About Your Account? membershiprewards.com 1400-297-1300 international Collect 305-816-2799 Did You Know? Use Points For Your Charges Use your Card for charges like travel, dining, groceries, and more, then go online and use the points you earned toward your eligible charges. Learn more at mom rshipmwa rd s.comiyou rcha rgts September 1, 2013 - September 30, 2013 Points Earned this Period Centurion XXXX-X1000(0-13901 Traditional Gold X/OONO000(8-42008 Addl Traditional Gold XMOC-3000018-42081 Points Activity On Eligible Charges 20,901 Bonus Points Total Points Awarded Activity Per Card 0 20,901 652 0 652 7,979 0 7,979 Traditional Gold XXXX-XXXXX2-61005 0 0 0 Adel Traditional Gold )0Ca-XCCCO-66012 102,879 0 102,879 Addl Traditional Gold yjoia.msxxs-64025 24172 0 26,172 Aden Cantu don YJC<X40000(0-13027 Addl Centurion >CON-M=042037 Total 0 0 0 10,607 0 10,607 169,190 0 169,190 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 foreleg by calling the number provided below or visiting membershiprewerds.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewards.comiterms or call 1.800.297-1300. From overseas. call collect 305.816.2799. AMEX006622 SDNY_GM_02749921 EFTA 00237177 EFTA01678580

M AMERKAN OPUS Centurion* Card JEFFREY E EPSTEIN Closing Date 12/10113 New Balance 528,062.37 Please Pay By 12/25/13 Payment is due upon receipt. We suggest you pay by the Please Pay By date. g See page 2 for Important Information about your account. 0 New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling l-800-5184866. 0 Your payment of $28,062.37 will be debited from your account on 12/25/13. Any inquiry to American Express concerning this debit should be made by 12/23/13. 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. M. Payment Cou or me Do not staple use paper dips p. 1/15 Account Ending 0-13001 Membership Rewards° Points Available and Pending as of 10/31/13 5,039,972 For up to date point balance and full program details, visit membershIprowards.com Account Summery Previous Balance 563268.38 Payments/Credits 474,051.13 New Charges +$38,245.12 Fees +$0.00 ( New Balance $28.062.37 Days in Billing Period: 32 Customer Care Li; Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone 1477.877.0987 1400472-9297 C See page 2 for additional information. Pay by Computer Ea Pay by Phone americanexpresccom/pbc 1.800.472.9297 JEFFREY E EPSTEIN 9 E71STST NEW YORK NY 10021-4102 lrmllILrdl IIIIIIIIIIIIIIIIIIII IdlludrinlLol ri Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK W07101-1270 0000349991868454851 002806237002806237 06 rl Account Ending 0-13001 Enter account number on all documents. Make check payable to American Express. Please Pay By 12/25/13 AutoPay Amount $28,062.37 AMEX006623 SDNY_GM_02749922 EFTA 00237178 EFTA01678581

JEFFREY E EPSTEIN Account Ending 0.13001 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. (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 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, Skin & 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 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. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. a Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired 1954-503-8905 TTY: 1.800.121-9950 1.877.877-0987 FAX: I 800 695 9090 1.800-CASH-NOW In NY: I 800 522 1897 Change of Address correct on front. do not use. • To c hange your address online. nut www amencanexpress.com/updateccotaconf 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 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.contiautopay today to enroll. For informatica on how we protect your privacyand to wt your communkation end privacy choices, pkase visit www.arnericanexprns.coin/prhracy. AMEX006624 SDNY_GM_02749923 EFIa_00237179 EFTA01678582

AMERICAN EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 12/10/13 p 315 Account Ending 0-13001 Payments and Credits Summary Total Payments Credits -363.868.38 410,182.75 Total Payments and Credits -674,051.13 [ Detail 'Indicates postsug date Payments 11/11/13• ONUNE PAYMENT • THANK YOU Credits 11/08/13 GLOBAL BLUE SERWCE MOLNDAL SW PROFESSIONAL SERVICE YOUR TAX REFUND TOTAWNG 47.69 POUND ST EALING 11/10/13 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: Carrier. Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.1 F KENNEDY I AF N/A Icy 00 N/A YY 00 Ticket Number: 05773187994372 Date of Departure: 11/16 Passenger Name EPSTEIWJEFFREY E Document Type SUPPORTED REFUND 11/10/13 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: Carrier. Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.JF KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/16 Passenger Name Document Type SUPPORTED REFUND 11/13/13 AMERICAN EXPRESS Tl/LPHOENIX AZ •347020 AMERICAN AIRLINES INC From: To Carrier. Class: N/A N/A n' 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00173103850153 Passenger Name: SHULIAIVICARWIA Document Type: SUPPORTED REFUND Foreign Spend 47.69 Pounds Sterling Amount -S63.868.38 Amount .376.75 -6130 .4230 Continued on reverse AMEX006625 SONY_GM_02749924 EFTA 00237180 EFTA01678583

JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •Inckates posleng dale Amount 11/13/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY YY YY Class: 00 00 00 00 -$778.70 11/19/13 AMAZON.COM AM/N.COM/BILL DIRECT MKTG MISC WA -$1435 11/20/13 AMERICAN EXPRESS TVLPHOENIX SEABORNE AIRLINES From: To: N/A WA WA WA WA Ticket Number 37673103857726 Passenger Name: SHULIAPVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY YY TY YY Claw 00 00 00 00 -$76.00 11/20/13 AMERICAN EXPRESS TVLPHOENIX DELTA AIR LINES INC. From: To: WA WA WA WA WA Ticket Number: 00673103851563 Passenger Name: giULJAICUXARYNA Document Type: SUPPORTED REFUND AZ Carden YY YY YY re Class: 00 00 00 00 •$65025 11/21/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number 01673103851594 Passenger Name: SHUUAICU1CARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY YY YY YY Class: 00 00 00 00 1778.70 11/22/13 AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC AZ -$475.20 From: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00173637756872 Passenger Name: TOWSON/MARK EDWARD Document Type: SUPPORTED REFUND Continued on next page AMEX006626 SDNY_GM_02749925 EFTA 00237181 EFTA01678584

Centurion(' Card p 515 tlEix;c6; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/13 Account Ending 0-13001 Detail Continued 'Indicates postrng date Amount 11/25/13 AMERICAN EXPRESS TVLPHOENIX AZ -$470.20 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y. J F KENNEDY I ST THOMAS CWilL E AA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00173651853340 Date of Departure: 11/28 Passenger Name: SHULIAK/KARYNA Document Type. SUPPORTED REFUND 11/25/13 AMERICAN EXPRESS WLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Cartier. Class: N.Y.) F KENNEDY I PALM BEACH INTERNA 66 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 27973653566865 Date of Departure: 11/27 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 11/25/13 AMERICAN EXPRESS IVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A VY 00 N/A YY 00 -$69/90 Ticket Number. Passenger Name: Document Type. SUPPORTED REFUND Date of Departure: 11/27 11/25/13 AMERICAN EXPRESS T/LPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Canier. Gass: N.Y. 1F KENNEDY I PALM BEACH INTERNA 86 Y WA YY 00 WA 111 00 WA YY 00 Ticket Number Date of Departure: 11/27 Passenger Name Document Type SUPPORTED REFUND •$69190 -$692.90 11/26/13 JETBLUE AIRWAYS 4100FOREST HILLS NY -5702.90 JETBLUE AIRWAYS From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 2797319361269 Date of Departure: 11/26 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET Continued on reverse AMEX006627 SDNY_GM_02749926 EFTA 00237182 EFTA01678585

JEFFREY E EPSTEIN Account Ending 0-13001 p. 6115 Detail Continued • Inthcate. pasting date Amount 1 1/26/13 AMERICAN EXPRESS PAPHOENIX AZ JETEILUE AIRWAYS CORPORATI From: To: N/A N/A N/A WA N/A Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carden Class: YY 00 YY 00 T/ 00 YY 00 -$692.90 11/26/13 AMERICAN EXPRESS TVtPI4OENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Carrier: Class: N/A N/A re 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 11/28/13 AMERICAN EXPRESS TV/PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: ST CROIX 151 ALEXA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: 00173659600656 Date of Departure: 11/30 Passenger Name: SHULIAIC/KARYNA Document Type SUPPORTED REFUND 11/28(13 AMERICAN EXPRESS 7V1PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: ST CROIX ISL ALEXA MIAMI INTERNATIONA AA WA YY 00 WA YY 00 WA YY 00 Date of Departure: 11/30 Ticket Number Passenger Name Document Type: SUPPORTED REFUND -$692.90 -$1,110.20 41,110.20 New Charges Summary Total Total New Charon $38,245.12 Continued on next page AMEX006628 SDNY_GM_02749927 EFTA 00237183 EFTA01678586

Centurion(' Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/13 p. 7/15 Account Ending 0.13001 Detail is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/09/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y. IF KENNEDY I SAN JUAN LUIS MUNO AA S ST THOMAS CYRIL E B8 N/A YY 00 N/A YY 00 Ticket Number: 00173186880904 Dale of Departure: 11/11 Passenger Name: TOLLISON/MARK EDWARD Document Type: PASSENGER TICKET 11/09/13 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE 11/12/13 AMERICAN EXPRESS 1V1PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y.1 F KENNEDY I DL V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure. 11/15 Passenger Name: Document Type: PASSENGER TICKET $35520 $53.49 $34820 11/12/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27973193612696 Date of Departure: 11/28 Passenger Name: SHULIAKACARYNA Document Type: PASSENGER TICKET 11/13/13 (TUNES MUSICUSA ITUNCUPERT1NO CA $10.98 (TUNES MUSIC STORE $70290 11/14/13 AT&T DATA 190 ALPHARETTA GA $30.00 11/14/13 (TUNES MUSKUSA ITUNCUPERT1NO CA (TUNES MUSIC STORE $9.98 11/15/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Can en Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. F KENNEDY I 86 2 N/A YY 00 WA YY 00 Ticket Number: 27973199366114 Date of Departure: 11/15 Passenger Name TOLLISON/MARK EDWARD Document Type: PASSENGER TICKET 11/15/13 NY $50.00 WAN 11/16/13 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $40.97 Continued on reverse MAE X006629 SDNY_GM_02749928 EFTA 00237184 EFTA01678587

JEFFREY E EPSTEIN Account Ending 0-13001 p.8115 Detail Continued Foreign Spend Amount 11/16/13 1TUNES MUSICUSA ITUNCUPERDNO CA RUNES MUSIC STORE 524.99 11/17/13 AMERICAN EXPRESS TVLPHOEN1X AZ JET BLUE AIRWAYS CORPORATI From: To: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: 86 YY 00 YY 00 YY 00 Date of Departure: I 1/28 Carrier: Class: 86 YY 00 YY 00 YY 00 Date of Departure: 11/28 3692.90 11/17/13 AMERICAN EXPRESS WLPHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: NEW YORK LA GUARD1 PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET $692.90 11/17/13 L'ATEUFA JOEL ROBUCPARIS PA 0142225656 602.00 EuropeanUnion Euro 5813.12 11/18/13 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT ASPEN N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA UA YY 00 YY 00 Date of Departure: 12/03 Carrier: Class: B6 86 IT 00 YY 00 Date of Departure: 11/22 5737.80 11/18/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: N.Y. J F KENNEDY I BOSTON LOGAN INTER ST THOMAS CYRIL E WA WA Ticket Number 27973205214006 Passenger Name: TOLUSON/MARK EDWARD Document Type: PASSENGER TICKET 542321 11/18/13 NY 555.00 11/I 9/1 3 RUNES MUSICUSA RUNCUPERTINO CA (TUNES MUSIC STORE 39.99 Continued on next page AMEX006630 SDNY_GM_02749929 EFTA 00237185 EFTA01678588

AMERICAN EXPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 12/10/13 p 9 15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/20/13 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: VIENNA PARIS CHARLES DE G VIENNA N/A N/A Ticket Number: Passenger Name Document Type PASSENGER TICKET Carrier. Class: AF AF A YY 00 YY 00 Date or Departure: 11/21 $992.60 11/2W13 BRASSERIE THOUMIEUX PARIS PA 0147057900 IOW EuropeanUnlon Euro 814087 11/21/13 AMERICAN EXPRESS 1VLPHOENIX AZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E N.Y. JF KENNEDY I N/A N/A N/A Ticket Number 00173637756876 Passenger Name: TOLLISON/MARK EDWARD Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure: 11/26 5475.20 11/22/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AM ONES INC. From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD NORFOLK INTERNAM° NEW YORK LA GUARDI N/A Ticket Number: 00673647377340 Passenger Name: TOLLISOWMARK EDWARD Document Type: PASSENGER TICKET Cartier. Class: Di. DI. DI. YY 00 Date of Departure: 11/26 $1,180.89 11/22/13 (TUNES MUSICUSA ITUNCUPERTMO CA (TUNES MUSIC STORE 312.99 11/22/13 RUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 512.99 11/22/13 RUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE $15.98 11/22/13 DUNES MUSICUSA ITUNCUPER71NO CA (TUNES MUSIC STORE 312.99 11/22/13 LOMBRAt ET TEUDQUAMPARIS PA 0148009370 590a EitopeanUnion Euro 311,578.47 11/22/13 MINES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $16.98 11/22/13 DESIGN ET NATURE PARIS PA 0143068698 EuropeanStgig Euro 56,739.51 11/23/13 RUNES MUSICUSA MJNCUPER71NO CA RUNES MUSIC STORE 311.99 11/23/13 GOOGLE •YOUTUBE Cmt F COM/CH CA PYMT SERVKE 35.99 Continued on reverse AA1EX006631 SDNY_GM_02749930 EFTA 00237186 EFTA01678589

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10115 Detail Continued Forc4gn Spend Amount 11/25/13 AMERICAN EXPRESS 1VEPHOENIX AZ JETEILVE AIRWAYS CORPORATI From: To: Carrier Class: N.Y..' F KENNEDY I PALM BEACH INTERNA 86 N/A if 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 11/27 Passenger Name: Document Type: PASSENGER TICKET 11/25/13 AMERICAN EXPFtESS TVLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00 N/A YV 00 Ticket Number: 27973653566865 Date of Departure: 11/27 Passenger Name: SHULIAK/KARYNA Document Type. PASSENGER TICKET 11/25/13 AMERICAN EXPRESS TVLPHOENIX AZ JET8LVE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/27 Passenger Name: Document Type: PASSENGER TICKET 11/25/13 AMERICAN EXPRESS IVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/28 Passenger Name- Document Type. PASSENGER TICKET E1/25/13 AMERICAN EXPRESS TAPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: N.Y. J F KENNEDY I STTHOMAS CYRIL E AA B N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: 00173651853340 Date of Departure: 11/28 Passenger Name. SHUUAK/KARYNA Document Type: PASSENGER TICKET $692.90 $692.90 $692.90 $470.20 $470.20 Continued on next page AMEX006632 SDNY_GM_02749931 EFTA 00237187 EFTA01678590

Centurion s Card AM ;1;11 EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/13 p. 01 15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/25/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC Front To: Carrier: Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00173651853476 Date of Departure: 11/26 Passenger Name NICOLA/10N Document Type: PASSENGER TICKET 11/26/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: N.V1F KENNEDY! SAN JUAN LUIS MONO DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 06573657410742 Date of Departure: 11/27 Passenger Name. SHUUAKACARTNA Document Type: PASSENGER TICKET 11/26/13 MINES MUSICUSA ITUNCUPEFMNO CA !TUNES MUSIC STORE $260.20 $201.20 $13.97 11/27/13 !TUNES MUSICUSA ITUNCUPERTINO CA $17.99 RUNES MUSIC STORE 11/26/13 AMERICAN EXPRESS TVLPHOENIX AZ 81,110.20 AMERICAN AIRLINES INC From: To: Carrier Class: ST CROIX 51 ALEXA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00173659600656 Date of Departure: 11/30 Passenger Name: SHULIAIVXARYNA Document Type: PASSENGER TICKET 11/28/13 AMERICAN EXPRESS TVLPHOENIX AZ $508.90 AMERICAN AIRLINES INC From: To: Carrier Class: NEW YORK LA GUARD' PALM BEACH INTERNA AA N/A YY 00 N/A YY 00 N/A sty 00 Ticket Number Date of Departure: 11/28 Passenger Name: Document Type: PASSENGER TICKET 11/28/13 AMERICAN EXPRESS TVLPHOENIX AZ $1,110.20 AMERICAN AIRLINES INC From: To: Carrier: Class: ST CROIX 151 ALEXA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/30 Passenger Name: Document Type: PASSENGER TICKET Continued on reverse AMEX006633 SDNY_GM_02749932 EFTA 00237188 EFTA01678591

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12/15 Detail Continued Foreign Spend Amount 11/28/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: NEW YORK LA GUARD PALM BEACH INTERNA AA N/A YY 00 N/A YY 00 WA YY 00 Date of Departure: 11/28 Ticket Number Passenger Name: Document Type PASSENGER TICKET 11/28/13 AMERICAN EXPFLESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 11/29 Passenger Name: Document Type PASSENGER TICKET 11/28/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: NEW YORK LA GUARDS PALM BEACH INTERNA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/28 Passenger Name Document Type PASSENGER TICKET 11/28/13 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A YY 00 N/A if 00 N/A YY 00 Ticket Number 00173659598560 Date of Departure: 11/29 Passenger Name SHUUAK/KARYNA Document Type. PASSENGER TICKET 12/02/13 AMAZON.COM AMIN.COM/BILL WA MERCHANDISE 12/02/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $508.90 $706.70 5508.90 5706.70 $42424 $79.99 12/02/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $40121 12/04/13 (TUNES MUSICUSA RUNCUPERTINO CA (TUNES MUSIC STORE 519.99 12/06/13 RUNES MUSICUSA ITUNCUPEFMNO CA (TUNES MUSIC STORE 515.99 12/06/13 OFFICE DEPOT 005910 NEWVILLE PA RETAIL 100214 $16924 Continued on next page AMEX006634 SDNY_GM_02749933 EFTA 00237189 EFTA01678592

Centurioni° Card Lp;14 ExPRESS JEFFREY E EPSTEIN Closing Date 12/10/13 p 1315 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/07/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure: 12/08 Passenger Name- Document Type: PASSENGERI1CICET 12/07/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Curler: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A re 00 N/A rt. 00 N/A YY 00 Ticket Number 00673674556866 Date of Departure: 12/08 Passenger Name. SHUUAWKARYNA Document Type: PASSENGER TICKET 12/07/13 AT&T•BILL PAYMENT 9SDALLAS TX 800-331-0500 Description TELEPHONE SERVICEIE $841.20 $841.20 $105.82 Fees Amount Total Pas for this Period $0.00 2013 Fees and Interest Totals Year-to-Date Total Fees in 2013 Total Interest in 2013 Amount $2,500.00 $0.00 AMEX006835 SDNY_GM_02749934 EFTA 00237190 EFTA01678593

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/15 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Balance Interest Percentage Subject to charge From To Rate Interest Rate Select &Pay later 08/15/201 I 9.1516(v) $0.00 $000 Total $0.00 iv) variable Rate Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate for Select & Pay Later, the APR is 9.15% (v). Please refer to page 2 for further important information regarding your account AMEX006636 SDNY_GM_02749935 EFTA_00237191 EFTA01678594

Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 [Total Points Balance 5,039,972j Points Earned this Period 232,177 Account Summary October 1, 2013 - October 31,2013 Opening Points Balance 007,756 Points Earned this Period +232,177 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 5,039,972 Points Earned this Period are pending until charges are paid in lull and all your accounts are in good standing. Points Transaction Detail Questions About Your Account? rr;I p. 15/15 mombershipreviards.com 1400-297-1300 International Collect 305-816-2799 Did You Know? Use Points For Your Charges Use your Card for charges like travel, dining, groceries, and more, then go online and use the points you earned toward your eligible charges. Learn more at nunnbershiprewards.com/yourcharges October 1, 2013 - October 31, 2013 Points Earned this Period Centurion XXXX-E000(0-13001 Traditional Gold )000C-30000(8-42008 Adel Traditional Gold )0:XX4CCO2(8-42081 Points Activity On Eligible Charges 55,231 Bonus Points Total Points Awarded Activity Per Card O 55231 1,112 0 1,112 12,674 0 12,674 Adel Traditional Gold XXXX-X;000I8-41091 0 0 Adel Traditional Gold )000000=8-41109 0 0 Traditional Gold )000C-XXJ00C2-61005 0 O 0 Adel Traditional Gold XXXX-XXXXX2-66012 118,614 0 118,614 Addl Traditional Gold ZOOt-/CCO3C2-64025 18,573 0 18,573 Mactoolbartrso27 0 O 0 Addi Centurion ECra-)CCOM0-12037 25,973 0 25,973 Total 232,177 O 232,177 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 lie 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/terms or call 1.800.297-1 300. From overseas, call collect 305.816-2799. AMEX006637 SDNY_GM_02749936 EFTA_00237 192 EFTA01678595

Centurion* Card JEFFREY E EPSTEIN Closing Date 01/10/14 New Balance $35,024.32 Please Pay Bys 01/25/14 F Payment is due upon receipt We suggest you pay by the Please Pay By date. See page 2 for Important Information about your account. 0 New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. See Page 11 for Important Changes to Access to American Airliner Admirals Club Lounges and US Airways' Club and US Airways Platinum Preferred Status (i) We will debit your bank account for your payment of 535,024.32 on 01/25/14. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 01/23/14. 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. El Payment Coupon Do not staple Or use paper dips p.1,13 Account Ending 0-13001 Membership Rewards° Points Available and Pending as of 11/30/13 5,246,510 For up to date point balance and full program details, visit membershiprawards.com Account Summary Previous Balance Payments/Credits New Charges Fees 128,06237 -S30.38085 +S37,342.130 t$0.00 New Balance $35.024.32] Days in Billing Period: 31 Customer Care Li; Pay by Computer amedcanexpress.com/pbc Customer Care Pay by Phone 1477.877.0987 t-800.472.9297 C See page 2 for additional information. Pay by Computer Pay by Phone amerkanexpress.comipbc gal 1-800A72-9297 JEFFREY E EPSTEIN 9 E71STST NEW YORK NY 10021-4102 lutlliluril IIIIIIIIIIIIIIIIIIII IrllludJnll ,I ri 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 003502432003502432 06 rl Account Ending 0-13001 Enter account number on all documents. Make check payable to American Express. Please Pay By 01/25/14 AutoPay Amount $35,024.32 AMEX006638 SDNY_GM_02749937 EFTA_00237 193 EFTA01678596

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/13 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 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, Skin & 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 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. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. a Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired 1954-503-8905 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. • Tor hange 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 Meer bleat 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 amedcanexpress.conilautopay today to enroll. rot informatica on how we protect your privacyand to wt your communkation end privacy choices, pkase visit www.arnericanexprns.coin/prhracy. AMEX006639 SDNY_GM_02749938 EFTA_00237 I 94 EFTA01678597

Centurion(' Card p 313 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/14 Account Ending 0-13001 Payments and Credits Summary Total Payments Credits Total Payments and Credits -$28,062.37 -$2,318.48 -$30,380.85 Detail 'Indicates posing date Payments 12/11/13• ONUNE PAYMENT- 'HANK YOU Credits Amount -$28062.37 Amount 12/11/13 UNITED AIRLINES PHOENIX AZ UNITED AIRLINES From: To: DENVER INTL APT ASPEN N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 01/01/14 RESERVATIONS WDW LAKE BUENA VISTA FL Arrival Date Departure Date 01/05/14 01/08/14 00000000 Carrier Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/03 -$304.73 42.013.75 New Charges Summary Total Total New Charges 937,342.80 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 12/11/13 NY 12/12/13 DUNES MUSICUSA ITUNCUPERRNO CA MINES MUSIC STORE 12/13/13 AA AIR TICKET SALE 40ALLAS TX AMERICAN AIRLINES From: To: Garner Class: ST THOMAS CYRIL E N.Y.) F KENNEDY I AA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 Tkket Number: 0012385151487 Date of Departure: 12/23 Passenger Name: NICOUVION Document Type PASSENGER TICKET 12/14/13 AT&T DATA 190 ALPHARETTA GA $220.00 $20.98 $404A0 S3000 Continued on reverse AME X006640 SDNY_GM_02749939 EFTA 00237195 EFTA01678598

JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/t3 Detail Continued Amount 12/14/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED /WIDNES Front To: N.Y. NEWARK INTL A ST THOMAS CYRIL E N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA 5 re 00 YY 00 YY 00 Date of Departure: 01/01 66810 12/20/13 AT&T•BILL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 5623.06 12/22/13 RUNES MUS1CUSA ITUNCUPERTINO CA RUNES MUSIC STORE 529.99 12/23/13 GOOGLE WOUTUBE nrineurcowth CA PYMT SERVICE 55.99 12/24/13 !TUNES MUSICUSA ITUNCUPEFMNO CA RUNES MUSIC STORE 520.98 12/26/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 54788 12/26/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 611.96 12/26/13 RUNES MUSICUSA ITUNCUPEFMNO CA RUNES MUSIC STORE Class: 00 00 00 12/28 539.99 12/26/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 523.11 12/27/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: DL YY YY YY Date of Departure: 5316.79 12/27/13 TERRANEA RESORT 3208RANCHO PALOS CA Arrival Date Departure Date 12/26/13 12/27/13 00000000 LODGING 372333 12/28/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 529.99 12/26/13 RUNES MUSICUSA M.INCUPEFMNO CA RUNES MUSIC STORE 342.98 12/28/13 MINES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $49.99 Continued on next page AMEX006641 SDNY_GM_02748940 EFTA 00237196 EFTA01678599

ooauss Centurion. Card JEFFREY E EPSTEIN Closing Date 01/10/14 p 513 Account Ending 0-13001 Detail Continued Amount 12/31/13 MINES MUSICUSA FUNCUPERTINO CA $17.99 (TUNES MUSK STORE 12/31/13 RUNES MUSICUSA ITUNCUPERTNO CA RUNES MUSIC STORE $9.99 12/31/13 ITUNES MUSICUSA ITUNCUPERTINO CA $9.99 RUNES MUSIC STORE 12/31/13 ITUNES MUSICUSA ITUNCUPER71NO CA $9.99 (TUNES MUSIC STORE 12/31/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSK STORE $14.99 12/31/13 RUNES MUSICUSA ITUNCUPERTINO CA $14.99 (TUNES MUSK STORE 12/31/13 RUNES MUSICUSA ITUNCUPEFMNO CA (TUNES MUSIC STORE $14.99 12/31/13 RUNES MVSKUSA ITUNCUPEMINO CA (TUNES MUSIC STORE $9.99 12/31/13 RUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 12/31/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 12/31/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $17.99 $9.99 01/01/14 AMERICAN EXPRESS TAPHOENIX AZ $492.65 DELTA AIR USES INC. From: To: Curler Class: PALM BEACH INTERNA NEW YORK LA GUARD! DL WA ry 00 WA YY 00 WA YY 00 Ticket Number:00673712280883 Date of Departure: 01/06 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 01/02/14 ITUNES MUSICUSA ITUNCUPERTNO CA $31.99 (TUNES MUSK STORE 01/02/14 NY $1,924.86 MEDICAL SERVICE 01/04/14 AMERICAN EXPRESS 1VLPHOENIX AZ $907.85 DELTA AIR LINES INC. From: To•. Carrier. Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DI. WA re. 00 WA YY 00 WA YY 00 Ticket Number: 00673717239650 Date of Departure:01/18 Passenger Name: SHUUAKACARYNA Document Type: PASSENGER TICKET 01/04/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPECIALTY BETA $102.19 $102.19 Continued on reverse AMEX006642 SDNY_GM_02749941 EFTA 00237197 EFTA01678600

JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/13 Detail Continued Amount 01/04/14 SPORTS AUTHORI003418WEST FL 803-6668143 01/06/14 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. I F KENNEDY I PARIS CHARLES DEG AF N.Y.) F KENNEDY I AF WA YY 00 WA YY 00 Ticket Number Date of Departure: 01/28 Passenger Name: Document Type PASSENGER TICKET 01/06/14 AMERICAN EXPRESS 11/LPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA N.Y..' F KENNEDY 1 AA N/A YY 00 Ticket Number Date of Departure: 01/12 Passenger Name: Document Type PASSENGER TICKET 01/06/14 AMERICAN EXPRESS TVLPHOENIX AZ $267.00 DELTA AIR LINES INC. From: To: Carrier: Class: F KENNEDY I ST THOMAS CYRIL E DL WA YY 00 WA YY 00 WA YY 00 Ticket Number. 00673720752725 Date of Departure: 01/08 Passenger Name: SERBAN/MIHAI Document Type PASSENGER TICKET $571.27 $1.037.10 $512.50 01/06/14 AMERICAN EXPRESS TVLPHOENIX AZ $50230 AMERICAN AIRLINES INC From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA N.Y.) F KENNEDY I AA WA YY 00 Ticket Number Date of Departure: 01/12 Passenger Name: Document Type. PASSENGER TICKET 01/06/14 AMERICAN EXPRESS TVLPHOENIX AZ $51250 AMERICAN AIRLINES INC From: To: Canter Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA F KENNEDY I AA 5 WA YY 00 Ticket Number Date of Departure: 01/12 Passenger Name: Document Type: PASSENGER TICKET Continued on next page AMEX006643 SDNY_GM_02 749942 EFTA 00237198 EFTA01678601

Centurion. Card JEFFREY E EPSTEIN Closing Date 01/10/14 p 713 Account Ending 0-13001 Detail Continued Amount 01/06/14 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE from: Ta Carrier. Class: N.Y. J f KENNEDY I PARIS CHARLES DE G AF N.Y..) F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number: 05773719664974 Date of Departure 01/28 Passenger Name: EPSTEIN/JEFFREY EOWA Document Type: PASSENGER TICKET 01/06/14 LOT POUSH AIRUNES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. I F KENNEDY I LO WARSAW LO N/A YY 00 WA YY 00 Ticket Number Date of Departure: 01/11 Passenger Name: Document Type: AGENCY PASSENGER TICKET 01/06/14 CTCORPORATION e00-624-0909 NY LEGALSERVICE $17,014.10 $1,655.80 $2,500.00 01/06/14 NY $1,799.00 01/06/14 NY $1,799.00 01/07/14 AT&T•BILL PAYMENT 950ALLAS Tx Moos 800-331-0500 Description TELEPHONE SETNICE/E 01/08/14 AMERICAN EXPRESS TYLPHOENIX AZ $912.85 DELTA AIR LINES INC From: Ta Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I DI. WA YY 00 WA YY 00 WA YY 00 Ticket Number. 00673725864335 Date of Departure:01/12 Passenger Name: SHULIAKRCARTNA Document Type: PASSENGER TICKET 01/08/14 AMERICAN EXPRESS TRAPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: Ta Carrier Class: F KENNEDY I PALM BEACH INTERNA El6 N.Y.1 F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number: 27973725869235 Date of Departure: 01/13 Passenger Name: DENETT/SCOTT PAUL Document Type: PASSENGER TICKET $476.00 Continued on reverse AWE X006644 SDNY_GM_02749943 EFTA 00237199 EFTA01678602

JEFFREY E EPSTEIN Account Ending 0-13001 p.8/13 Detail Continued Amount 01/09/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTEFtNA DL N/A re 00 N/A TY 00 N/A re 00 Ticket Number: 00673729611516 Date of Departure: 01/1I Passenger Name: BANASIAK/JANUSZ Document Type PASSENGER TICKET 01/09/14 DUNES MUSICUSA MJNCUPEFMNO CA ITUNES MUSIC STORE 01/09/14 ONSTAR 8/313-4ONSTAR MI ONLINE SVCS 01/09/14 NY 5293.00 $3.99 5216.67 $200.00 Fees Amount Total Fees for this Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees In 2014 Total Interest In 2014 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rare (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Select & Pay Later Total Balance Subject to Interest Rate Interest Charge 08/15/2011 9.15% (v) $0.00 $0.00 $0.00 Mvanable Rate Continued on next page AMEX006645 SDNY_GM_02749944 EFTA 00237200 EFTA01678603

AMERICAN EXPRESS Centurion° Card p.9:13 JEFFREY E EPSTEIN Closing Date 01/10/14 Account Ending 0-13001 Information on Pay Over Time Features You may have access to one or more Pay Over Time features as pan of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR is 9.15% Iv). Please refer to page 1 for further important information regarding your account MAEX006646 SDNY_GM_02749945 EFTA JX)237201 EFTA01678604

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10:13 AMEX006647 SDNY_GM_02749946 EFTA 00237202 EFTA01678605

Ar;;;;I EXPRESS Centurion's Card JEFFREY E EPSTEIN Closing Date 01/10/14 p 11 13 Account Ending 0-13001 Notice of Changes to Your American Express Card Benefits — Access to American Airlines Admirals Club Lounges and US Airways Club and US Airways Platinum Preferred Status Effective March 22.2014 personal and Business Centurion" Members will no longer receive complimentary access to American Airlines' Admirals Clubs and US Airway? Club locations. In addition, personal and Business Centurion Members will no longer receive US Airways Dividend Miles Platinum Preferred status as a benefit of Centurion Membership' . Personal and Business Centurion Members who qualify for Admirals Club access under American Airlines' access policies and/or those who qualify for US Airways Club access under US Airways' access policies will continue to receive such access in accordance with those policies. Personal and Business Centurion Members who are enrolled In US Airways Platinum Preferred Status prior to March 22. 2014. will be able to access Platinum Preferred Status benefits through the end of their current Platinum Preferred Status membership period. Members can check their membership status by calling the Dividend Miles Preferred program at 800-428-4322, or checking the membership date on your US Airways Platinum Preferred Status membership card. Personal and Business Centurion Members who qualify for US Airways Platinum Preferred status based on US Airways' requirements will continue to receive status under those policies. You will continue to have complimentary access to Delta Sky Clutf2 locations and Airspace Loungesn43, as well as access to more than 600 clubs worldwide with Priority Pass Select"''. You also have unlimited. complimentary access to the The Centurions" Lounge, located at Dallas/Fort Worth International Airport and McCarran International Airport in Las Vegas. The Centurion Lounges are premier airport lounge spaces designed exclusively for American Express Card Members and feature complimentary gourmet meals, fine wines, American Express Member Services, and other amenities? In addition, we would like to remind you about the $200 Airline Fee Credit. benefit.* You may select American Airlines, US Airways or one of eight other eligible domestic airlines to receive up to $200 in statement credits annually for incidental fees charged to your Card including lounge day passes, baggage fees and flight- change fees. Every January, you can update your airline selection at americanexpress.com/airlinechoice. However for this year only, we are extending the annual selection period through February ze, 2014 to allow you more time to make any revisions based on the above change in access policies. 'American Express relies on accurate Sew transaction data to identify incidental fee purchases. If you do not see a credit for a qualifying incidental purchase on your enrolled Card after 4 weeks. simply call the number on the back of your Card. See terms S conditions for more details ' US Airways Dividend Miles Platinum Preferred status AN benefits and partner offers are valid through the program year. which ends 228 of each successive year. Centurion membership and US Airways partnership is subject to mutual consent of American Express and US Airways. Priority boarding privileges are not provided at all airports. by all airlines. All Dividend Miles terms and conditions apply. including the right to terminate or change the program or any portion of the program at any time. with or without notice Upgrades and certain awards are subject to capacity controls. Any Dividend Miles partner may discontinue or change its participation in the program, with or without notice. US Airways is not responsible for products and services provided by Dividend Miles partners. For more information. visit www.usairways conVenUSrdividendmiesrprogramdetailsimemberguide html 2 Airport Club Access Program Benefit is available to personal and Business Platinum Card' and Centurion' Members only. Card Member must present his or her valid Card. government-issued I.D . and same day corresponding airline ticket to club agents. Code- share and affiliated lounge agreements may not apply in all cases. The Card Member must be 18 years of age to enter Into the A upon Club Lounge without a parent or guardian for Deka Sky Club. where there is no self-service bar. Local age restrictions apply in non-U.S. locations. The Card Member must be 21 years of age to enter into all Airport Club Lounges where there is a self-service bar. Card Members must adhere to all house rules of participating clubs. Partners and locations subject to change ' Airspace lounges Benefit is available to personal and Business Platinum Card' and Centurion' Members only. Card Member must present its or her valid Card and government-issued I.D. Ticket not waxed for Airspace Lounges. In some cases. Card Member must be 21 years of age to enter without a parent or guardian. The Card Members spouse and children under the age or 21 or up to two companions may enter the club as complimentary guests Card Member must adhere to al house rules of participating lounges. Card Members and his or her guests will receive all of the complimentary benefits and amenities afforded to the Airspace Lounge customers. as well as access to purchase non-complimentary items. Some product features may be subject to additional charges Airspace Lounge locations are subject to change. SO114 BP/USCSCNT/0114 AMEX006648 SDNY_GM_02749947 EFTA_00237203 EFTA01678606

JEFFREY E EPSTEIN Account Ending 0-13001 p 12x13 ' Priority Prise° Select Priority Pass is an independent import lounge access program By enrolling in Priority Pass Select. you agree that you will be responsible for all accompanying guest visits and will be automatically charged 527 per guest to your Platinum Care, Business Platinum Care, Centurion' Card or Business Centurion' Card from American Express after you have signed for the visit and it has been reported to Priority Pass by the participating lounge. Additionally, you acknowledge and agree that American Express will verify your Card account number and provide updated Card account information to Priority Pass from time to time Priority Pass will use this information to fulfill on the Priority Pass Select program and may use this information for marketing related to the program. Once enrolled, personal and Business Platinum Card and personal and Business Centurion. Members in good standing may access participating Priority Pass Select lounges by presenting your Priority Pass Select card and airline boarding pass. In some lounges. Priority Pass Select member must be 21 years of age to enter without a parent of guardian Pnonty Pass Select members must adhere to al house rules of participating lounges. Amenities may vary among airport lounge locations. Conference rooms, where available, may be reserved for a nominal fee. Pnonty Pass Select lounge partners and locations are subject to change All Pnonty Pass Select members must adhere to the Priority Pass Conditions of Use. which will be sent to you with your membership package, and can be viewed at vnvw pr ontypass corn Upon receipt of your enrollment Information. Pnordy Pass nil send your Pnonty Pass Select card and membership package which you should receive within 10-14 business days. If you have not received the Priority Pass card after 14 days. please contact American Express using the number on the back of your American Express' Card. ' The Centurion". Lounge Personal and Business Platinum Card' and Centurion' Members have unlimited complimentary access to The Centurion Lounge locations. Gold and Green additional Cards on your Platinum Card Business Platinum Card', Centurion' or Busness Centurion' account are not eligible for unlimited complimentary access Personal and Business Platinum Card' and Centurion' Members may bang immediate family (spouse or domestic partner and their children under 18) OR up to two (2) companions into The Centurion Lounge. To access The Centurion Lounge, the Platinum Card`, Business Platinum Card, Centurion's or Business Centurion" Member must present The Centurion Lounge agent wen the following upon each visit: his or her valid Card and upon request, same-day airline ticket on any carrier and a government-issued I.D. Failure to present this documentation may result in access being denied. Personal and Business Platinum Card' and Centurion' Members will not be compensated for changes in locations. rates or policies. Personal and Business Platinum Cant and Centtriont Members must be at least 18 years of age to enter without a parent or guardian. Personal and Business Platinum Card" and Centurion' Members must be 2t years of age to enter a lounge with a self-service bar, unless accompanied by a parent or legal guardian. Personal and Business Platinum Card' and Centurion' Members are allowed access to The Centurion Lounge in all U.S. locations American Express reserves the right to remove any person from a lounge for inappropriate behavior or failure to adhere to lounge rules, includmo but not limited to. conduct that is disruptive, abusive or violent Access is subject to space availability. The Centurion Lounge hours may vary by location and are subject to change. Amenities may vary among The Centurion Lounge locations and are subject to change. Personal and Business Platinum Card' and Centurion' Members and their guests are responsible to pay for certain amenities and services inside The Centurion Lounge Some American Express Cards are not eligible for al services provided by Member Services Desk. American Express will not be sable for any articles lost or stolen or damages suffered by the purchaser or visitor inside The Centurion Lounge. Use of The Centurion Lounge Is subject to all rules and conditions set by American Express. American Express reserves the right to revise the rules at any time without notice. $200 Airline Fee Credit Benefit is available to personal and Business Platinum Care and Centurion' Members only To receive statement credits of up to S200 a year toward incidental ad travel fees, Card Member must enroll and choose a qualifying airline at vnvw.america nexpress comrairlinechoice 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. Card Members who have already selected a qualifying airline vnll be able to change their choice one lime each year in January at www.americanexpress comradlinechoice or by calling the number on the back of the Card For 2014 only, Card Members may update their airline selection one additional time starting on 1/15/2014 through 2/28/2014 at wvmarriericanexpress.consrairlinechoice or by calling the number on the back of the Card. Card Members who do not change their airine 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. Purchases Made by both the Basic and Additional Card Members on the enrolled Card Account are eligible for statement credits However, each Card Account is eligible for up to a total of $200 a year in statement credits across all Cards on the Account. 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 interns and lees incurred with airline alliance partners) do not qualify for statement credits. Incidental air travel fees charged prior to enrollment in this benefit are not eligible for statement credits Airline tickets, upgrades, mileage points purchases, mileage points transfer fees, gift cards. duty free purchases. and award tickets are not deemed to be incidental fees. The airline must submit the incidental as travel fees under the appropriate merchant code, industry code. or required service or product identifier for the charge to be identified. Please allow 2-4 weeks after the qualifying incidental ay travel fee is charged to your Card Account for statement credit(s) to be posted to the Account. We rely on airlines to submit the correct information on airline transactions, so please call the number on the back or the Card if statement credits have not posted after 4 weeks from the date of purchase. Card Members remain responsible for timely payment of all charges. To be eligible for this benefit. Card Account(s) must be active and not in delauft 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 8 Travel), the statement credit associated with that charge will no be applied to that Pay Over Time feature balance Instead. the statement credit vita be applied to your Pay In Full balance. For additional information about this benefit. cal the number on the back of your Card C/2014 American Express Travel Related Services Company. Inc. All rights reserved SO114 BP/USCSCNT/0114 AMEX006649 SDNY_GM_02749948 EFTA_00237204 EFTA01678607

Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 5,246,510j Points Earned this Period 206,538 Account Summary November 1,2013 -November 30,2013 Opening Points Balance 5,039,972 Points Earned this Period +206,538 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 5,246,510 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Transaction Detail Questions About Your Account? P;I p. 13/13 membershiprawardscom 1400-297-1300 International Collect 305-816-2799 Did You Know? Use Points For Your Charges Use your Card for charges like travel, dining, groceries, and more, then go online and use the points you earned toward your eligible charges. Learn more at nunnbershiprewards.com/yourchargers November 1, 2013 November 30, 2013 Points Earned this Period Centurion XXXX-X0=0-13001 Traditional Gold )000(40000(8-42008 Adel Traditional Gold XXKX4C0C<X8-42081 Points Activity On Eligible Charges 63,867 Bonus Points Total Points Awarded Activity Per Card O 63,867 4432 0 6,432 20,170 0 20,170 Adel Traditional Gold XXXX-X;000C8-41091 0 0 0 Adel Traditional Gold MCKX-XCCSX8-41109 0 0 0 Traditional Gold XXXX-XXXXX2-61005 0 0 0 Adel Traditional Gold XXXX-XXXXX2-66012 99,848 O 99,848 Adel Traditional Gold CCOWCODOC2-64025 16,221 0 16,221 M- CASO-13027 0 0 0 Total 206,538 O 206,538 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 railing the number provided below or visiting mernbershiprowards.com. Terms and Conditions of the Membership Rewards* program apply. For more informat•on, visa membershiprewards.comitenns or call 1-800.297-1 300. from overseas, call collect 305.816-2799. AMEX006650 SDNY_GM_02749949 EFTA 00237205 EFTA01678608

M AMERKAN EIPRISS Centurions Card JEFFREY E EPSTEIN Closing Date 02/07/14 New Balance $55,015.52 Please Pay Bys 02/22/14 t Payment is due upon receipt. We suggest you pay by the Please Pay By date. n. See page 2 for Important Information about your account. O New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling I-800-5184Mb. O We will debit your bank account for your payment of $55,015.52 on 02/22/14. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 02/20/14. 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 arnericanexpress.comipbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 I- 1 Check here if your addressor phone number has changed. Note changes on reverse side. p. 1/15 Account Ending 0-13001 Membership Rewards° Points Available and Pending as of 12/31/13 5,397,533 For up to date point balance and full program details, visit membershIpravards.com Account Summary Previous Balance Payments/Credits New Charges Fees $35.02432 491.934.21 4111,925.41 -40.00 New Balance $35,015321 Days in Billing Period: 28 Customer Care Pay by Computer amertcanexpress.com/pbc Customer Care Pay by Phone 1-877-877-0987 1-800-472-9297 Di See page 2 for additional Information. Pay by Phone rj 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 III.I I I I I I IIIIIl IIIIIIIII II I I I I 0000349991868454851 0055038552005501552 06 rl Account Ending 0-13001 Enter account number on all documents. Make check payable to American Express. Please Pay By 02/22/14 AutoPay Amount $55,015.52 AMEX006651 SDNY_GM_02749950 EFTA_00237206 EFTA01678609

JEFFREY E EPSTEIN Account Ending 0.13001 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. (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 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, Skin & 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 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. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Repotting: 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. a Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.121-9950 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 c hange your address online. nut www amencanexpress.com/updatecePtactmlo • for Name. Company Name. and Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in due or bleat 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 Visk americanexpress.comiautopay today to enroll. rot informatica on how we protect your privacyand to wt your communkation end privacy choices, pkase visit www.arnericanexprns.coin/prhracy. AMEX006652 SDNY_GM_02749951 EFTA_00237207 EFTA01678610

AMERICAN EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 02/07/14 p 315 Account Ending 0-13001 Payments and Credits Summary Total Payments Credits -$35,024.32 •$56.909.89 Total Payments and Credits -$91,934.21 IDetail •Indicates posting date Payments 01/13/14• ONUNE PAYMENT-THANK YOU Credits Amount -$35,024.32 Amount 12/23/13 PremierTaxFreeEUR22.Galway, Ireland CO FINANCIAL • SERVICE 12/23/13 PremierTaxFreeEUR216Galway, Ireland CO FINANCIAL - SERVICE 01/14/14 AMERICAN EXPRESSTVLPHOENIX AZ UNITED AIRLINES From: To: Carrter. Class: N.Y. NEWARK N11. A ST THOMAS CYRIL E UA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 01/20 Passenger Name: Document Type. SUPPORTED REFUND 01/14/14 AMERICAN EXPRESSTVLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA N/A YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure: 01/20 Passenger Name Document Type: SUPPORTED REFUND -$28.32 -$281.59 -$293.00 -$293.00 01/14/14 AMERICAN EXPRESSTVLPHOENIX AZ -$293.00 UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INR A ST THOMAS CYRIL E UA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 01/20 Passenger Name: Document Type: SUPPORTED REFUND 01/14/14 NY -$1,799.00 Continued on reverse AMEX0066S3 SDNY_GM_02749952 EFTA 00237208 EFTA01678611

JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/IS Detail Continued inakees pasting dale Amount 01/17/14 AEROFLOT AMERICAN FJCUNITED STATES OF A AEROFLOT From: N/A To: WA WA WA WA Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier: Class: YY 00 YY 00 YY 00 YY 00 01/21/14 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G AF N.Y.., F KENNEDY I AF WA YY 00 WA YY 00 Ticket Number Date of Departure: 01/29 Passenger Name: Document Type: SUPPORTED REFUND 01/24/14 AMERICAN EXPRESS 1VLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number 00173738017242 Passenger Name: SHULIAK/KARYNA Document Type SUPPORTED REFUND 01/28/14 AMERICAN EXPRESS TVLPHOENIX AZ 416313.90 AIR FRANCE From: To: Carder. Class WA WA re 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 05773771581940 Passenger Name: INDYKFJOARREN K Document Type: SUPPORTED REFUND -$331.50 -$120 -$47530 01/28/14 AMERICAN EXPRESS MILPHOENIX AZ 416,313.90 AIR FRANCE From: To: Carder. Claw WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:05773771581951 Passenger Name: KAHN/RICHARD DAVID Document Type: SUPPORTED REFUND Continued on next page AMEX006654 SDNY_GM_02749953 EFTA 00237209 EFTA01678612

Centurion• Card JEFFREY E EPSTEIN Closing Date 02107/14 p 515 Account Ending 0-13001 Detail Continued *indicates posting date Amount 02/02/14 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: PARIS CHARLES DE G STOCKHOLM AMANDA 5K N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/06 Passenger Name: Document Type AGENCY PASSENGER TICKET 02/02/14 AMERICAN EXPRESS 1VLPHOENIX AZ 416414.50 AIR FRANCE From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 05773784109965 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 02/04/14 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 -$538.90 Ticket Number Passenger Name: Document Type MISC. CHARGE ORDER (MCOIIPREPAID TICKET AUTH. 41,016.10 02/04/14 DELTA AIR LINES ATLANTA -$1,016.10 DELTA AIR UNES From: To•. Carrier Class: N/A WA YY 00 WA if 00 N/A YY 00 WA YY 00 Ticket Number 0062148740962 Passenger Name: EPSTEIWIEFFREYEDWARD Document Type. MISC. CHARGE ORDER (MCOVPREPAID TICKET AUTH. 02/04/14 AMERICAN EXPRESS TVLPHOENIX AZ 41,599.98 ALASKA NRUNES INC From: To: Carrier Class: N/A WA n' 00 WA VT 00 WA YY 00 WA YY 00 Ticket Number. Passenger Name Document Type: SUPPORTED REFUND Continued on reverse MAE X006655 SONY_GM_02749954 EFTA 00237210 EFTA01678613

JEFFREY E EPSTEIN Account Ending 0-13001 p. 6,15 New Charges Summary Total Total New Charges $111,925.41 Detail J ri JEFFREY E EPSTEIN Card Ending 0-13001 Amount 01/12/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. 1 F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00173738017246 Date of Departure: 01/24 Passenger Name•. SHULIAK/KARYNA Document Type: PASSENGER TICKET 01/12/14 RUNES MUSICUSA ITUNCUPERT1NO CA RUNES MUSIC STORE 01/12/14 (TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE 01/13/14 AT&T DATA 190 ALPHARETTA GA 01/13/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 91( N.Y.) F KENNEDY I DL WA YY 00 WA YY 00 Ticket Number. 00673738018660 Date of Departure: 01/20 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET Glynn 4 sPanni USA 309221672012 SE WWW.SPO11FY.COM $475.50 39.98 95.99 30.00 $1,136.50 3119.88 01/14/14 AMERICAN EXPRESS TVLPHOENIX AZ 9293.00 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/20 Passenger Name- Document Type: PASSENGER TICKET Continued on next page AMEX006656 SDNY_GM_02749955 EFTA302372 I I EFTA01678614

Centurion(' Card p 715 Li; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/14 Account Ending 0-13001 Detail Continued Amount 01/14/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES $293.00 From: To: Carrier Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E WA N/A N/A Ticket Number: Passenger Name: UA YY 00 YY 00 YY 00 Date of Departure: 01/20 Document Type: PASSENGER TICKET 01/14/14 AMERICAN EXPRESS TVLPHOENIX AZ $293.00 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMASCYRIL E WA WA N/A Ticket Number Passenger Name- Document Type: PASSENGER TICKET UA YY 00 YY 00 YY 00 Date of Departure: 01/20 01/16/14 AMERICAN EXPRESS MPHOENIX AZ $178.00 DELTA AIR LINES INC. From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A WA Ticket Number Passenger Name: DL T YY 00 YY 00 YY 00 Date of Departure: 01/24 Document Type: PASSENGER TICKET 01/16/14 AMERICAN EXPRESS TVLPHOENIX AZ $178.00 DELTA AIR LINES INC. From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: DL T YY CO YY 00 YY 00 Date of Departure: 0124 Document Type: PASSENGER TICKET 01/17/14 AMERICAN EXPRESS WLPHOENIX AZ $27050 AMERICAN AIRLINES INC From: To: Carrier Class: ST THOMAS CYRIL E N.Y..' F KENNEDY I WA WA WA Ticket Number Passenger Name- Document Type PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure: 01/17 01/17/14 (TUNES MUSICUSA ITUNCUPERTINO CA $19.98 (TUNES MUSIC STORE 01/17/14 (TUNES MUSICUSA MJNCUPERTINO CA $19.98 (TUNES MUSIC STORE Continued on reverse AMEXC06657 SDNY_GM_02749956 EFTA30237212 EFTA01678615

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/15 Detail Continued Amount 01/18/14 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Clan: PARIS CHARLES DEG MIAMI INTERNATONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA PARIS CHARLES DE G AA Ticket Number Date of Departure: 01/20 Passenger Name: Document Type: PASSENGER TICKET 01/20/14 AT&T•BILL PAYMENT 9SDALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 01/21/14 AMERICAN EXPRESS T/LPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Class: NEW YORK LA GUARD! PALM BEACH INTERNA DL WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:01/24 Passenger Name: Document Type•. PASSENGER TICKET 01/21/14 AMERICAN EXPRESS TVLPHOENIX AZ $5769.90 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG ST MAARTEN AF N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/12 Passenger Name: Document Type PASSENGER TICKET $1418.00 $52292 $563.90 01/21/14 AMERICAN EXPRESS TILPHOENIX AZ $%769.90 AIR FRANCE From: To: Carrier. Claw PARIS CHARLES DEG ST MAARTEN AF WA YY 00 WA YY 00 WA YY 00 Ticket Number 05773760922731 Date of Departure: 02/12 Passenger Name: EPSTEIWJEFFREY E Document Type PASSENGER TICKET 01/21/14 AMERICAN EXPRESSNLPHOENIX AZ $421.40 DELTA AIR LINES INC. From: To: Carrier Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 01/24 Passenger Name: Document Type PASSENGER TICKET Continued on next page AMEX006658 SDNY_GM_02749957 EFTA 00237213 EFTA01678616

Centurion(' Card ‘4 1El4;6; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/14 p 915 Account Ending 0-13001 Detail Continued Amount 01/21/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Tkket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: DL M YY 00 YY 00 YY 00 Date of Departure:01/24 $464.45 01/21/14 AMERICAN EXPRESS T/LPHOEN1X AZ DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: 00673759128254 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET Carrier. Class: DI. YY 00 YY 00 YY 00 Date of Departure:01/24 556190 01/21/14 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y. F KENNEDY I PARIS CHARLES DE G N.Y.I F KENNEDY I N/A WA Ticket Number: 05773760285366 Passenger Name: EPSTEIWIEFFREY EDWA Document Type: PASSENGER TICKET Carrier. Class: AF F AF F YY 00 YY 00 Date of Departure: 01/29 $998.80 01/22/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: WARSAW PARIS CHARLES DE 6 WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: AF V AF YY 00 YY 00 Date of Departure: 02/05 $201.70 01/22/14 AMERICAN EXPRESS PA.PHOENIX AZ AIR FRANCE From: To: VIENNA PARIS CHARLES DE 6 VIENNA WA WA Ticket Number. Passenger Name: Document Type: PASSENGER TICKET Carrier Class: AF E AF E YY 00 yr co Date of Departure: 02/03 $291.30 01/22/14 FL $1,114.00 01/22/14 NY $475.00 Continued on reverse AME X006659 SDNY_GM_02749958 EFTA 00237214 EFTA01678617

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/15 Detail Continued Amount 01/23/14 GOOGLE'YOUTUBE GOOGLE.COWCH CA PYMT SERVICE 01/24/14 (TUNES MUSICUSA ITUNCUPUMNO CA (TUNES MUSIC STORE 01/25/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y.1 F KENNEDY I N/A WA Ticket Number: 05773771581955 Passenger Name: KAHN/RICHARD DAVID Document Type PASSENGER TICKET 01/25/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: N.Y.1 F KENNEDY I PARIS CHARLES DE G N.Y.1 F KENNEDY I WA WA Ticket Number: 05773771581944 Passenger Name INDYKE/DARREN K Document Type PASSENGER TICKET 01/25/14 !TUNES MUSICUSA ITUNCUPERT1NO CA !TUNES MUSIC STORE Carder: Class: AF AF W 00 YY 00 Date of Departure: 01/28 $5.99 $8.97 $16,313.90 Carder Class: AF AF YY 00 YY 00 Date of Departure:01/28 516,313.90 01/26/14 MORINI RISTORANTE NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $2,251.44 Moto 01/27/14 AMERICAN EXPRESS TVLPHOENIX AZ ALASKA AIRUNES INC. From: To: N.Y. NEWARK INTL A SEATTLE-TACOMA INT VANCOUVER INTERNAT SEATTLE-TACOMA INT N.Y. NEWARK INTL A Ticket Number: Passenger Name Document Type PASSENGER TICKET 01/28/14 Description MX. PRODUCTS NY Carrier: AS AS AS AS Date of Departure: 03/17 $12.98 Class: 01/28/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 01/29/14 NY 01/30/14 [email protected] OH 8552070927 32,551.44 $1,599.98 $20000 $21423 $10.00 39.99 Continued on next page AMEX006660 SDNY_GM_02749959 EFTA 00237215 EFTA01678618

AMERICAN ECPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 02/07/14 p 11 15 Account Ending 0-13001 Detail Continued Amount 01/31/14 AMERICAN EXPRESS TVLPHOENIX AZ 316314.90 AIR FRANCE From: To: Carrier. Class. N.Y. J F KENNEDY I PARIS CHARLES DE G AF F N.Y. F KENNEDY I AF N/A YY 00 WA TY 00 Ticket Number:05773784109962 Date of Departure: 02103 Passenger Name: INOYKE/DARREN K Document Type: PASSENGER TICKET 02/01/14 ((PRISM AIRWAYS ARC USA BRMSH AIRWAYS From: To: Carder. Class: N.Y.JF KENNEDY I LONDON HEATHROW AP BA CAPETOWN BA LONDON HEATHROW AP BA N.Y.JF KENNEDY I BA Ticket Number Date of Departure: 02/09 Passenger Name: Document Type: PASSENGER TICKET 02/02/14 SCANDINAVIAN AIRLINEUNITED STATES Of A SCANDINAVIAN AIRLINES SYS From: To: Carrier: Class: PARIS CHARLES DEG STOCKHOLM ARLANDA 5K N/A TV 00 N/A YY 00 N/A 'OP 00 Ticket Number Date of Departure:02/06 Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/03/14 AMERICAN EXPRESS TVLPHOEMX AZ 31,016.10 DELTA AIR LINES INC. From: To: Carrier Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA re 00 N/A re 00 WA YY 00 Ticket Number Date of Departure: 02/03 Passenger Name: Document Type: PASSENGER TICKET 310501.30 353/190 02/03/14 AMERICAN EXPRESS 1VLPEKIENIX AZ 31,016.10 DELTA AIR LINES INC. From: To: Carrier Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA YY 00 WA re 00 WA TY 00 Ticket Number 00673789441684 Date of Departure: 02/03 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Continued on reverse AMEX006.361 SDNY_GM_02749960 EFTA 00237216 EFTA01678619

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12/15 Detail Continued Amount 02/04/14 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: N.Y.1 F KENNEDY I To: Carrier Class: PARIS CHARLES DE G AF N.Y..' F KENNEDY I AF N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 02/09 Passenger Name: Document Type: PASSENGER TICKET 02/04/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL 5 N/A YY 00 N/A Yr 00 N/A YY 00 Ticket Number: 00673795268440 Date of Departure: 02/09 Passenger Name: SHUUAK/KARYNA Document Type. PASSENGER TICKET 02/04/14 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N.Y. J F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number: 05773794294623 Date of Departure: 02/09 Passenger Name. EPSTEIN/JEFFREY EDWA Document Type. PASSENGER TICKET 02/04/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR UNES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL NIA YY 00 N/A YY 00 N/A YY 00 Ticket Number 00673795268414 Date of Departure: 02/07 Passenger Name. SHULJAWKARYNA Document Type PASSENGER TICKET $1.03590 $487.90 02/05/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: VIENNA PARIS CHARLES DE G AF A VIENNA AF N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/17 Passenger Name Document Type:PASSENGER TICKET S18.012.90 $1.016.10 $683.00 Continued on next page AME X006662 SDNY_GM_02749961 EFTA 00237217 EFTA01678620

AMERICAN EXPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 02/07/14 p 1315 Account Ending 0-13001 Detail Continued Amount 02/05/14 AMERICAN EXPRESS TVLPHOENIX AZ $85850 AIR FRANCE From: To: Carrier. Class: STOCKHOLM ARLANDA PARIS CHARLES DE G AF A STOCKHOLM ARLANDA AF A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 02/10 Passenger Name: Document Type: PASSENGER TICKET 02/05/14 AMERICAN EXPRESS TRV602-5374118% 602-5374118X TRAVEL RELATED SERVICES 864.00 02/06/14 AMERICAN EXPRESS TVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI 86 WA YY 00 WA YY 00 WA re. 00 Ticket Number 27973798909291 Date of Departure: 02/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/06/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Caine,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA WA YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/07 Passenger Name Document Type: PASSENGER TICKET 02/06/14 MJNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 02/06/14 NY 02/07/14 MINES MUSICUSA ITUNCUPERT1NO CA RUNES MUSIC STORE 02/07/14 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $513.00 $253.00 $8.97 $430.00 $9.99 $24.99 Fees Amount Total Fees for this Period Continued on reverse AMEX006663 SDNY_GM_02749962 EFTA00237218 EFTA01678621

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/15 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest in 2014 Amount $0.00 S0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Balance Subject to Interest Rate Interest Charge Select & Pay Later Total 08/1S/2011 9.15%(v) $0.00 $0.00 $0.00 Iv) Varoble Reo, Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to cany a balance on certain purchases. Current APR The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features: (v) indicates variable rate For Select & Pay Later, the APR Is 9.1596(v). Please refer to page 2 for further important information regarding your account AMEX006664 SDNY_GM_02749963 EFIa_00237219 EFTA01678622

Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 5,397,533j Points Earned this Period 151,023 Account Summary December 1, 2013 - December 31, 2013 Opening Points Balance 5,244510 Points Earned this Period +151,023 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 5,397,533 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Points Transaction Detail Questions About Your Account? rr;I p. 15/15 menimillillPfewards.com 1400-297-1300 international Collect 305416-2799 Did You Know? Use Points For Your Charges Use your Card for charges like travel, dining, groceries, and more, then go online and use the points you earned toward your eligible charges. Learn more at mrembershiprewards.com/yourcharges December 1.2013 - December 31, 2013 Points Earned this Period Centurion XXXX-EOCC(0-13601 Traditional Gold XXXX-30000r8-42008 Adel Traditional Gold X%101-X0CCCUI-42081 Points Activity On Eligible Charges 28,062 Bonus Points Total Points Awarded Activity Per Card O 28,062 891 O 891 14,671 0 14,671 Adel Traditional Gold XXXX-XXXXX8-41091 0 0 0 Addl Traditional Gold XXKX-X=a8-41109 0 0 0 Traditional Gold XXXX-XXJ00C2-61005 0 0 0 Adel Traditional Gold XXXX-XXXXX2-67010 1034077 0 103,077 Adel Traditional Gold ZCCX-/CCO3C2-64025 4,322 O 4,322 M- CEInia0-13027 0 0 0 Total 151,023 0 151,023 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 ft* by calling the number provided below or visiting mernbershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visa membershiprewards.comitenns or call I -800-297T 300. From overseas, call collect 305.816-2799. AMEX0061365 SONY_GM_02749964 EFTA 00237220 EFTA01678623

RICANI EXPRESS Centurion' Card JEFFREY E EPSTEIN Closing Date 03/10/14 New Balance $7,261.21 Please Pay Bys 03/25/14 • Payment Is due upon receipt. We suggest you pay by the Please Pay By date. g See page 2 for Important Information about your account. 0 New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. See Page 23 for an Important Change to Your Account Terms See Page 27 for Important Information About Your Pay Over Time Feature 0 We will debit your bank account for your payment of $7,261.21 on 03/25/14. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 03/23/14. 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 dips p. 1/29 Account Ending 0-13001 Membership Rewards° Points Available and Pending as of 01/31/14 5,595,509 For up to date point balance and full program details, visit membershiprevards.com Account Summary Previous Balance $55,015.52 Payments/Credits -$102,055.97 New Charges +$54,256.66 Fees +$45.00 New Balance $7.26121 Days in Billing Period: 31 Customer Care Pay by Computer amencanexpress.com/pbc Customer Can Pay by Phone 1-877.877.0987 1.800-472.9297 _J L , See page 2 for additional information. Pay by Computer rj Pay by Phone amerkanexpresscomipbc ga 1.800472.9297 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 IIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIII ri Check here if your address or phone number hat changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101.1270 II I I I I I I 0000349991868454851 000726121000726121 06 rl Account Ending 0-13001 Enter account number on all documents. Make check payable to American Express. Please Pay By 03/25/14 AutoPay Amount $7,261.21 AkiEX006666 SDNY_GM_02749965 EFTA 00237221 EFTA01678624

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/29 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 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, Skin & 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 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. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. a Customer Can & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1.877-877-0987 Hearing impaired 1954-503-8905 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. • Tor hange 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 due 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 Visk americanexpress.comiautopay today to enroll. rot informatica on how weprotect your privacyand to wt your communkation end privacy choices, pkase visit www.arnericanexprns.coin/prhracy. AMEX006667 SDNY_GM_02749966 EFTA_00237222 EFTA01678625

Centurion(' Card P 329 11;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0-13001 Payments and Credits Summary Total Payments Credits 455,015.52 JEFFREY E EPSTEIN 0-13001 Total Payments and Credits -$47040.45 -8102455.97 Detail sineicatsposting date Payments Amount 02/10/14* JEFFREY E EPSTEIN ONUNE PAYMENT • THANK YOU -155,015.52 Credits Amount 02/03/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ -$18,012.90 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 05773785557263 Passenger Name: EPSTEIWJEFFREY EDWA Document Type: SUPPORTED REFUND 02/03/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ -$1,035.90 AIR FRANCE From: To: Carrier. Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 02/08/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ 4487.90 DELTA AIR LINES INC From: To: airier: Class: N/A N/A YY 00 N/A Y1' 00 N/A YY 00 N/A YY 00 Ticket Number. 00673795268443 Passenger Name SHUUAK/KARYNA Document Type: SUPPORTED REFUND 02/10/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ -15,769.90 AIR FRANCE From: To: Carrier: Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 05773760922734 Passenger Name: EPSTEIWJEFFREY E Document Type: SUPPORTED REFUND Continued on reverse AME X006668 SDNY_GM_02749967 EFTA 00237223 EFTA01678626

JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/29 Detail Continued •InSutes pasting date Amount 02/10/14 JEFFREYE EPSTEIN AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE -$5,769.90 From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 02/10/14 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ -$513.00 JETBLUE AIRWAYS CORPORATI From: To: Carder: Class: N/A N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 27973798909294 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 02/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ -$175.00 UNITED AIRLINES From: To: Carrier: Gass: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:02/23 Passenger Name: Document Type SUPPORTED REFUND 02/24/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ -$1,127.00 UN TED AIRLINES From: To: Carden Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01673825226245 Passenger Name. SHULIAK/KARYNA Document Type: SUPPORTED REFUND 02/26/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ -$353.00 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD DI N.Y. NEWARK INTL A (IL WA YY 00 WA YY 00 Ticket Number 00673853977930 Date of Departure:02/27 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND Continued on next page AMEX006669 SDNY_GM_02749968 EFTA 00237224 EFTA01678627

Centurion(' Card p 529 il t;;;61 EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0-13001 Detail Continued 'indicates posong date Amount 02/27/14 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPIIOENIX DELTA AIR LINES INC. From: To: N/A WA WA WA N/A Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND AZ Carrier YY re YY YY Class: 00 00 00 00 $663.65 02/27/14 JEFFREYE EPSTEIN AMERICAN EXPRESS TVIPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number 01673847769992 Passenger Name SHULIAK/KARYNA Document Type: SUPPORTED REFUND AZ Carrier. re YY re YY Class: 00 00 00 00 -5789.00 02/27/14 JEFFREYE EPSTEIN AMERICAN EXPRESS IVLPHOENIX UNITED AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number: 01673825226444 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND AZ Carrier: YY YY re YY Claw 00 00 00 00 -$789.00 02/27/14 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number: 01673825226363 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND AZ Carrier: YY YY YY re Class: 00 00 00 00 4784.00 02/27/14 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX JETBLUE AIRWAYS CORPORATI AZ 4698.00 From: To: Carrier Class: N/A WA re 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND Continued on reverse AA1E X006670 SDNY_GM_02749969 EFTA 00237225 EFTA01678628

JEFFREY E EPSTEIN Account Ending 0-13001 p. 6:29 Detail Continued •neScates posting date Amount 02/28/14 02/28/14 JEFFREYE EPSTEIN SCANDINAVIAN A1RLINEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: STOCKHOLM ARLANDA LONDON HEATHROW AP WA WA WA Ticket Number Passenger Name- Document Type: AGENCY PASSENGER TICKET 4671.40 Carrier: Class: SK YY 00 YY 00 YY 00 Detect Departure 03/05 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: LONDON HEATHROW AP N.Y. J F KENNEDY I WA WA WA Ticket Number Passenger Name Document Type: SUPPORTED REFUND 41,591.20 Carrier: Claw VS YY 00 YY 00 YY 00 Date of Departure: 03/05 03/06/14 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: WA WA WA WA WA Ticket Number Passenger Name- Document Type: SUPPORTED REFUND 478990 Carrier: Claw YY 00 re 00 YY 00 YY 00 03/06/14 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: WA WA WA WA WA Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET 46,925.10 Carrier. Class: YY 00 re 00 YY 00 re 00 03/07/14 JEFFREY E EPSTEIN JETBLUE AIRWAYS4100FOREST HILLS NY JETBLUE AIRWAYS -$65.00 From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 2790610184449 Date of Departure: 03/07 Passenger Name. NOWAK/MARTIN A Document Type: ADDITIONAL COLLECTION Continued on next page AMEX006671 SDNY_GM_02749970 EFTA 00237226 EFTA01678629

Centurion(' Card JEFFREY E EPSTEIN Closing Date 03/10/14 p 7 29 Account Ending 0-13001 Detail Continued -Indicatesposting date Amount 03/07/14 JEFFREYE EPSTEIN JETBLUE AIRWAYS 4100FOREST HILLS NY JETBLUE AIRWAYS From: N/A To: WA WA WA N/A Carrier. Claw YY 00 YY 00 YY 00 YY 00 Ticket Number: Date of Departure: 03/07 Passenger Name: Document Type: ADDITIONAL COLLECTION -S65.00 03/10/14• JEFFREYE EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 44040 03/10/14• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -S25.00 New Charges Summary Total JEFFREYE EPSTEIN 0-13001 0-11013 VALDSON V COMM 0-11047 Total New Charges $49208.27 13.63439 $814.00 $54256.66 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 02/07/14 AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: WARSAW To: Carrier. Class: PARIS CHARLES DE G AF A WARSAW AF N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/13 Passenger Name: Document Type: PASSENGER TICKET 02/07/14 AMERICAN EXPRESS T/LPHOENIX AZ AIR FRANCE From: To: Carrier Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF PARIS CHARLES DE G AF N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 02/13 Passenger Name: Document Type: PASSENGER TICKET $979.90 $77.14 Continued on reverse AMEX006672 SDNY_GM_02749971 EFTA 00237227 EFTA01678630

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/29 Detail Continued Foreign Spend Amount 02/07/14 AT&T'BILL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 5164.24 02/08/14 'TUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $12.98 02/08/14 (TUNE MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $9.99 02/08/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPECIALTY RETA $23.75 $23.75 02/08/14 INT•MAINSTREET NEWS 561-833-4027 561.833-4027 $47.63 02/09/14 BRITISH AIRWAYS ARC USA BRITISH AIRWAYS From: To: N.Y. J F KENNEDY I LONDON HEATHROW AP CAPE TOWN LONDON HEATHROW AP N.Y.) F KENNEDY I Ticket Number Passenger Name: Document Type: ADDITIONAL COLLECTION Carrier: Class: BA BA BA BA Date of Departure: 02/10 $982.50 02/10/14 !TUNES MUSICUSA ITUNCUPEFMNO CA 'TUNES MUSIC STORE $9.98 02/12/14 AT&T DATA 190 ALPHARETTA GA $30.00 02/14/14 MANOUSH PARIS PA 0144889797 235.00 European Union Euro $321.83 02/14/14 TIFFANY PARIS PA 0145485085 780.00 European Onion Euro $106821 02/14/14 EUN PARIS PA 1/2726221 8660 Europoan Union Euro $118.60 02/14/14 .10NAK CHAUSSEUR PARIS PA 0145482711 105.90 European Union Euro $145.03 02/14/14 NY $240.00 02/14/14 NY $1,170.00 02/14/14 NY $660.00 02/15/14 DUNE PARIS PA 0142250991 21600 European Union Euro $287.60 02/15/14 SEPHORA159 CHAMP ELYPARIS PA 0142253713 1.409.95 European Union Euro $1,930.93 Continued on next page AMEX006673 SDNY_GM_02749972 EFTA 00237228 EFTA01678631

Centurion(' Card P 929 11;;;;;C; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/16/14 AMERICAN EXPRESS 11/UHIOENIX AZ UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA WA YY 00 WA VY 00 N/A VY 00 Ticket Number 01673825226242 Date of Departure: 02/23 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/16/14 AMERICAN EXPRESS TVLPFICIENIX AZ UNITED AIRLINES From: To: Carner Class: ST THOMAS CYRIL E N.Y. NEWARK IN11. A UA B WA YY 00 WA YY 00 WA VY 00 Ticket Number 01673825226441 Date of Departure: 03/02 Passenger Name SHUUM0KARYNA Document Type: PASSENGER TICKET 02/16/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carner. Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01673825226220 Date of Departure: 03/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/16/14 AMERICAN EXPRESST/LPHOENIX AZ $784.00 UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number 01673825226360 Date of Departure: 03/01 Passenger Narne:SHUUAKIKARYNA Document Type PASSENGER TIOCET S1,127.00 $789.00 $941.00 02/17/14 $175.00 02/18/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. JF KENNEDY I LO WARSAW LO N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/22 Passenger Name: Document Type: AGENCY PASSENGER TICKET $908.30 Continued on reverse AME X006674 SDNY_GM_02749973 EFTA 00237229 EFTA01678632

JEFFREY E EPSTEIN Account Ending 0-13001 p. 1029 Detail Continued Foreign Spend Amount 02/18/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type PASSENGER TICKET Cartier Class: AA YY 00 YY 00 YY 00 Date of Departure: 02/28 Cartier: Class: DL DL L W 00 YY 00 Date of Departure: 02/23 $270.50 02/18114 AMERICAN EXPRESS TVLPI4OENIX AZ DELTA AIR LINES INC. From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIELD ST THOMAS CYRIL E NIA N/A Ticket Number: Passenger Name: Document Type. PASSENGER TICKET $279.00 02/18/14 MAJE PARIS SEVRES PARIS PA 0145443188 295.00 EUEOPeall MOO Euro 9404.71 02/18/14 TIFFANY PARIS PA 0145485085 235.00 European union Euro $322.40 02/18/14 AMAZON.COM MAZN.COM/BILL WA MERCHANDISE 3445.68 02/19/14 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $390.57 02/20/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y. JF KENNEDY I WA WA N/A Ticket Number 00623525379632 Passenger Name SERSAN/MIHAI Document Type: PASSENGER TICKET Carrier. Class: DL YY 00 YY CO YY 00 Date of Departure. 02/20 $277.00 02/20/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Carder. Class: DL YY 00 YY 00 YY CO $277.00 Ticket Number: 00623525379621 Date of Departure 02/20 Passenger Name NICOUVION Document Type PASSENGER TICKET Continued on next page AMEX006675 SDNY_GM_02749974 EFTA 00237230 EFTA01678633

Centurioni° Card p. 11.29 P& ;P EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/20/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRt E UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/23 Passenger Name: Document Type: PASSENGER TICKET 02/20/14 AT&T'BILL PAYMENT950MM TX 800-331-0300 Description TELEPHONE SERV10E/E 1175.00 $1,16726 02/21/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 02/24 Passenger Name- Document Type: PASSENGER TICKET 02/21/14 AMERICAN EXPRESS TVLPHOENIX AZ $2,144.00 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. NEWARK INTL A /MANTA HARTSFIELD DL N.Y. NEWARK INTL A DL N/A YY 00 N/A YY 00 Ticket Number 00673840265696 Date of Departure: 02/27 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET $175.00 02/21/14 $150.00 02/22/14 AMERICAN EXPRESS TYLPHOENIX AZ $1,59020 AMERICAN AIRLINES INC From: To: Carrier: PARIS CHARLES DE G MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA PARIS CHARLES DEG AA Ticket Number Date of Departure: 03/04 Passenger Name: Document Type: PASSENGER TICKET Continued on reverse AMEX006676 SDNY_GM_02749975 EFTA_00237231 EFTA01678634

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12/29 Detail Continued Foreign Spend Amount 02/22/14 AMERICAN EXPRESS TAPHOENIX AZ DELTA AIR LINES INC. Front To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GVAROI DL N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: 00673842364672 Date of Departure: 02/23 Passenger Name: SHIRIAK/KARYNA Document Type: PASSENGER TICKET 02/23/14 AMERICAN EXPRESS T1APHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: BOSTON LOGAN INTER ST THOMAS CYRIL E Be BOSTON LOGAN INTER Be WA YY 00 N/A ,(11 00 Ticket Number: 27973843900881 Date of Departure: 03/07 Passenger Name: NOWAK/MARTIN A Document Type: PASSENGER TICKET 02/23/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLVE AIRWAYS CORPORATI From: To: Carrier. Class: BOSTON LOGAN INTER ST THOMAS CYRIL E B6 BOSTON LOGAN INTER Be N/A YY 00 N/A YY 00 Ticket Number: 27973843900892 Date of Departure: 03/07 Passenger Name Document Type PASSENGER TICKET 02/23/14 JETBLUE AIRWAYS 90101ETBLLIE NY JETBLUE AIRWAYS From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27906101844504 Date of Departure: 02/23 Passenger Name: Document Type: ADDITIONAL COLLECTION $846.05 11,66100 8146200 $65.00 02/23/14 JET8tVE AIRWAYS 9010.1ETBLUE NY 865.00 JETBLUE AIRWAYS From: To: Carrier Class: N/A NIA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number: 27906101844762 Date of Departure: 02/23 Passenger Name: NOWAK/MMITIN Document Type: ADDITIONAL COLLECTION Continued on next page AMEX006677 SDNY_GM_02749976 EFTA 00237232 EFTA01678635

Centurioni° Card Pi 1329 /QC; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0-13001 I Detail Continued Foreign Spend Amount 02/23/14 JETBLUE AIRWAYS 90101E7BLUE NY /ETBLUE AIRWAYS From: To: N/A WA WA WA N/A Cartier: Class: YY 00 VY 00 YY 00 YY 00 $65.00 Ticket Number 27906101844751 Date of Departure: 02/23 Passenger Name: Document Type: ADDITIONAL COLLECTION 02/23/14 JETBWE AIRWAYS 9010JETBLUE NY $65.00 JETBLUE AIRWAYS From: To: Carrier: Class: N/A N/A YY 00 N/A N/A YY 00 yr 00 WA YY 00 Ticket Number. 27906101844493 Date of Departure: 02/23 Passenger Name. NOWAK/MARTIN Document Type: ADDITIONAL COLLECTION 02/23/14 GOOC4K YOUTUBE GOOGLECOWCH CA $5.99 PYMTSERVKE 02/25/14 AMERICAN EXPRESS TVLPHOENIX AZ $1020 86 DELTA AIR LINES INC. From: To: Cartier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 WA YY 00 WA YY 00 Ticket Number. 00673847770175 Date of Departure: 03/07 Passenger Name: SHULIAKIXARYNA Document Type: PASSENGER TICKET 02/25/14 AMERICAN EXPRESS TVLPHOENIX AZ $789.00 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA WA YY 00 WA YY 00 WA YY 00 Ticket Number:01673847769996 Date of Departure: 03/04 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/25/14 AMERICAN EXPRESS TVLPHOENIX AZ $698.00 JETBLUE AIRWAYS COP,ORATI From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 WA TY 00 WA YY 00 N/A YY 00 Ticket Number 27973847770186 Date of Departure: 03/09 Passenger Name: SHULIAKMARYNA Document Type: PASSENGER TICKET 02/25/14 !TUNES MUSKUSA ITUNCUPEFMNO CA $19.98 (TUNES MUSK STORE Continued on reverse AMEX008678 SDNY_GM_02749977 EFTA 00237233 EFTA01678636

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14129 Detail Continued Foreign Spend Amount 02/25/14 NY 02/26/14 AMERICAN EXPRESS TYLPHOENIX AZ JETSWE AIRWAYS CORPORAT1 From: To: CaMer Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA 66 N/A YY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 02/28 Passenger Name: Document Type: PASSENGER TICKET 02/26/14 AMERICAN EXPRESS PAPHOEN1X AZ DELTA AIR LINES INC. From: To: Carrier Clan: PALM BEACH INTERNA NEW YORK LA GUARD: DL N/A YY 00 N/A YY 00 N/A TY 00 Ticket Number: Date of Departure: 03/02 Passenger Name- Document Type PASSENGER TICKET 5140.58 $698.00 9663.65 02/26/14 AMERICAN EXPRESS TYLPHOENIX AZ $663.65 DELTA AIR LINES INC. From: To: Camer Class PALM BEACH INTERNA NEW YORK LA GUARDI OL 8 WA W 00 WA W 00 WA W 00 Ticket Number. 00673851733295 Date of Departure: 03/02 Passenger Name: SHUUAK/KARYNA Document Type PASSENGER TICKET 02/26/14 AMERICAN EXPRESS TAPHOENIX AZ JETBLUE AIRWAYS COFIPORATI From: To: Cartier: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA 86 WA YY 00 WA re 00 WA YY 00 Ticket Number: 27973851732514 Date of Departure: 02/28 Passenger Name SHUUAK/KARYNA Document Type. PASSENGER TICKET 02/26/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Cartier Class: N.Y. J F KENNEDY I WARSAW LO WA YY 00 WA W 00 WA YY 00 Ticket Number: Date of Departure: 03/04 Passenger Name: Document Type. AGENCY PASSENGER TICKET $698.00 5206.00 Continued on next page AMEX006679 SDNY_GM_02749978 EFTA 00237234 EFTA01678637

Centurion° Card AME RICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 03110/14 9. 15/29 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/26/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/04 Passenger Name: Document Type: PASSENGER TICKET 02/26/14 MJNES MUSICUSA ITUNCUPERTINO CA ALINES MUSIC STORE 02/27/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carnet Class: N.V.1 F KENNEDY I ST THOMAS CYRiL E DL N/A YY Op N/A YV 00 N/A YY 00 Ticket Number 00673855653100 Date of Departure: 02/28 Passenger Name: NICCAAAON Document Type: PASSENGER TICKET 02/27/14 AMERICAN EXPRESS TVLPHDENIX AZ lETBUJE AIRWAYS COFIPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 96 SANTO DOMINGO LAS B6 PUERTO PLATA YY 00 N.Y.) F KENNEDY I 86 V Ticket Number Date of Departure: 02/28 Passenger Name: Document Type: PASSENGER TICKET 02/27/14 RUNES MUSICUSA ITUNCUPERTINO CA $13.98 RUNES MUSIC STORE 1129.50 $9.98 $29320 $746.10 02/27/14 ITUNES MUSICUSA ITUNCUPERTINO CA MINES MUSIC STORE 02/28/14 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS. From: To: Carrier: Class: LONDON HEATHROW AP N.Y. 1 F KENNEDY I VS N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/05 Passenger Name: Document Type: PASSENGER TICKET $19.98 $159120 Continued on reverse AMEX006680 SDNY_GM_02749979 EFTA 00237235 EFTA01678638

JEFFREY E EPSTEIN Account Ending 0-13001 p. 16/29 Detail Continued Foreign Spend Amount 02/28/14 AMERICAN EXPRESS TAPHOENIX AZ US AIRWAYS INC. From: To: Carrier Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E US N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 02/28/14 SCANDINAVIAN AIRUNEUN RED STATES OF A SCANDINAVIAN AIRUNES SYS From: To: Carrier: Class: STOCKHOLM ARLANDA LONDON HEATHROW AP SK N/A TY 00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 03/05 Passenger Name: Document Type AGENCY PASSENGER TICKET 02/28/14 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y. J F KENNEDY I MOSCOW SHERFJAETYEV SU N.Y. J F KENNEDY I SU N/A re 00 N/A YY 00 Ticket Number: Date of Departure: 03/15 Passenger Name Document Type: AGENCY PASSENGER TICKET $475.50 $671.40 0%825.10 02/28/14 $110.00 03/01/14 AMERICAN EXPRESS TIAPHOENIX AZ $789.00 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YV 00 Ticket Number: Date of Departure: 03/07 Passenger Name: Document Type PASSENGER TICKET 03/02/14 LOT POLISH AIRUNES UNITED STATES OF A LOT POLISH AIRUNES From: To: Carrier Class: N.Y.JF KENNEDY I WARSAW LO V N/A YY 00 WA TY 00 WA re 00 Ticket Number: Date of Departure: 03/08 Passenger Name: Document Type. AGENCY PASSENGER TICKET $239.00 Continued on next page AMEX006681 SDNY_GM_02749980 EFTA 00237236 EFTA01678639

Centurion° Card p. 1729 EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/02/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN /PRUNES INC From: To: ST THOMAS CYRIL E N.Y./ F KENNEDY I N/A N/A N/A Carrier PA YY rig YY Claw 00 00 00 $704.00 Ticket Number Passenger Name: Date of Departure: 03108 Document Type: PASSENGERT1CICET 03/03/14 ESQUIRE SHOP ST.TNOMAS VI $237.00 FAMILY CLOTHING Description 520391 03/03/14 DESIGNER JEANS CO St THOMAS VI 5169.00 FAMILY CLOTHING Description 548803 03/03/14 BOUGAINVILLEA BOUTIOST JOHN VI 5167.00 3406937783 03/04/14 ITUNES MUSICUSA ITUNCUPERTINO CA $39.99 'TUNES MUSIC STORE 03/04/14 ITUNES MUSICUSA ITUNCUPERTINO CA 534.99 MINES MUSIC STORE 03/04/14 RUNES MUSICUSA RUNCUPERTINO CA $29.99 !TUNES MUSIC STORE 03/04/14 RUNES MUS1CUSA ITUNCUPERTINO CA $9.98 RUNES MUSIC STORE 03/04/14 NEW YORK FILM ACADEM212-674-4300 $50.00 212474-4300 03/05/14 AMERICAN EXPRESS 1VLPHOENIX AZ $1,944.50 UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A STOCKHOLM ARLANDA N/A N/A N/A Ticket Number Passenger Name: UA YY 00 Ty 00 YY 00 Date of Departure: 03/15 Document Type: PASSENGER TICKET 03/05/14 NEW YORK FILM ACM/01212-674-4300 $500.00 212-674-4300 03/05/14 COLOSSEUM CP TAWS OOLAS VEGAS NV $510.00 865.2274938 Description ADMISSION/TICKETS 03/07/14 ST JAMES THEATRE ST.NEW YORK NY $852.00 BULLETSOVERBWAY MAR 1318 Continued on reverse AMEX006682 SDNY_GM_02749981 EFTA 00237237 EFTA01678640

JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/29 Detail Continued Foreign Spend Amount 03/07/14 AT&T•BILL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 03/08/14 AMERICAN EXPRESS PAPHOENIX AZ UNITED AIRLINES From: To: Cartier Class: DENVER INTL APT NEW YORK LA GUARDI VA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01673879473895 Date of Departure: 03/17 Passenger Name SHUUAK/KARYNA Document Type: PASSENGER TICKET 03/08/14 RUNES MUSICUSA ITUNCUPERT1NO CA RUNES MUSIC STORE 03/10/14 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE e Card Ending 0-11013 Monthly Spending Limit $20,000 $104.24 $671.00 $10.97 $12.90 Foreign Spend Amount 02/21/14 NYC TAXI 4P51 090116FLUSHING NY 000-0000000 $7.80 02/21/14 NYC TAXI 3117 0900001.0HG ISLAND C NY 0000000000 $850 02/21/14 DUANE READE 114221 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 616.72 02/21/14 BARNES & NOBLE 2618 NEW YORK NY BOOK STORE $5636 02/21/14 ALL TAXI MANAGEMENT 41-2536TH ST UC NY 718.361-0055 Description TAXI: 61(56 12:53 12:57 Carrier: UA YY YY YY Date of Departure: Class: 00 00 00 00 02/24 $7.10 02/24/14 UNITED AIRLINES NEWARK NJ UNITED AIRLINES From: To: N.Y. NEWARK INTL A ST THOMAS CYRIL E N/A N/A N/A Ticket Number: Passenger Name Document Type SPECIAL SERVICE TICKET $94.00 02/24/14 FIRST STOP FIRST STOST.THOMAS VI 3407771121 $4.49 02/24/14 BOINGO WMELESS 8008804117 CA BONGO WIRELESS 64.98 02/24/14 HUDSON NEWS NEWARK (NEWARK NJ BOOK STORE $34.04 Continued on next page AMEX006683 SDNY_GM_02749982 EFTA 00237238 EFTA01678641

Centurion° Card Ai i;;; E xPR ESS JEFFREY E EPSTEIN Closing Date 03/10/14 P 19 29 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/24/14 LTV/UNITED INFLIGHT MELBOURNE FL 800-932-2732 Description AIRLINE FBO $7.99 02/24/14 ALAN VALDEZ CAFE 47 NEWARK NJ 973-642-3223 $2.09 02/26/14 FIRST STOP FIRST STOST.TIOMAS VI 3407771121 $15.99 02/26/14 VI $23.70 3407768300 02/28/14 ISLAND NEWS & GIFTS ST THOMAS VI 416-863-6400 Description NEWS DEALERS/NEWSST $22.89 02/28/14 CONVENIENCE STORES 1787-289-7240 787-289-7240 $1333 03/01/14 ALL TAXI MANAGEMENT 41-2536TH ST UC NY 718361-0055 Description TAXI: 6H77 21:56- 22:19 320.00 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 36400.03 Dominican Republic Pesos 383430 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 1,23494 Dominican1 Republic Pesos 326037 03/01/14 INVERSIONES TUNC / PPUERTO PLATA DUTY-FREE STORE $27.00 03/02/14 WEBPREPAID SERVICES 800-2679207 CA 800-267-9207 Description COMPUTER DATA PROCE $5.00 03/03/14 NYC TAXI EIP81 090014LONG ISLAND C NY 000-0000000 $8.00 03/03/14 DUANE READE #14221 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $6074 03/04/14 MIZU FOR HAIR NEW YONEW YORK NY 617-323-4714 Description BARBER AND BEAUTY S 982.20 03/04/14 %winkles 010608 NewNew York NY FAST FOOD RESTAURANT $2.67 03/04/14 NYC TAXI 7P28 090002BROOKLYN NY 000-0000000 $14.00 03/04/14 DA NOI 88430123091 NEW YORK NY 350.62 646-963-5959 Continued on reverse AMEX006884 SDNY_GM_02749983 EFTA 00237239 EFTA01678642

JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/29 Detail Continued Foreign Spend Amount 03/04/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $15.92 03/04/14 FOOD EMPORIUM B6742NEW YORK NY 2129359551 $3.99 03/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 321.97 03/04/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779.5000 Description TAXI: 61.35 16:49 16:55 39.50 03/05/14 Starbucks a 10608 NewNew York NY FAST FOOD RESTAURANT $6.57 03/05/14 STAPLES 05322 (800)333-3330 05322002534806 10065 COMPUTER RENTAL CW BW PRNT 03/05/14 S& R MEDALIION COFTPNEW YORK NY 212-957-9200 Description TAXI: 7M19 20:34 20:44 349.89 312.00 03/05/14 JUICE PRESS 3 6SCOOONEW YORK NY 330.98 2127770034 TIP 51.00 03/06/14 NYC TAXI 9A35 090017ASTORIA NY $1650 0000030000 03/06/14 CVS 2400 02400 NEW YORK NY $9327 03/06/14 NEWTOP QUALITY CLEANNEW YORK NY 58.50 2128615791 Description Price DRY CLEANERS $8.50 03/06/14 BARNES & NOBLE 2618 NEW YORK NY 550.06 BOOK STORE 03/06/14 ORGANIC AVENUE - MI NEW YORK NY 35103 212-358-0500 03/07/14 M MISC SALE/ TAX/ FDALLAS TX $25.00 AMERICAN AIRLINES From: To: Carrier Clan: N/A WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/07 Passenger Name Document Type MISCELLANEOUS TAX(S)/FEE(S) Continued on next page AMEX006685 SDNY_GM_02749984 EFTA 00237240 EFTA01678643

Centurion° Card p 21 29 Ali INE;R; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/07/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I PARIS CHARLES DEG N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: AA AA AA YY Date of Departure: Class: V V 00 03/08 340.60 03/07/14 NYC TAXI 11499 090107LONG ISLAND C NY 000-0000000 MOO 03/07/14 Starbucks 110608 NewNew York NY FAST FOOD RESTAURANT $4.613 03/07/14 HUDSON NEWS JAMAICA NY BOOK STORE 546.11 03/08/14 CELINE PARIS PA 0147230539 1350.00 Eurccean Ilte011 Euro $1,454.67 VALDSON V COTTON Card Ending 0-11047 Foreign Spend Amount 03/01/14 FRANPRIX PARIS PA 0153640239 38.45 European Union Euro 55263 03/03/14 STATION AVIA FOCH PARIS PA 0145005157 108.02 European Union Euro $149.34 03/06/14 FRANPRIX PARIS PA 0153640239 35.51 European Union Euro 54822 03/07/14 CARREFOUR PARIS AUTEUIL PA 0140713300 406.53 European Union Euro 356321 Fees Amount 03/10/14 Total Fen for this Period ANNUAL MEMBERSHIP FEE $45.00 $45.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total Interest In 2014 Amount $45.00 50.00 AMEX006686 SDNY_GM_02749985 EFTA_0023724I EFTA01678644

JEFFREY E EPSTEIN Account Ending 0.13001 p. 22/29 Interest Charge Calculation Your Annual Percentage Rate (APR) Is the annual interest rate on your account. Transactions Dated From To Select & Pay Later Total Iv) Variable bale 08/15/2011 Annual Percentage Rate Balance Subject to Interest Rate 9.1596(v) $0.00 Interest Charge $0.00 $0.00 Information on Pay Over Time Features You may have access to one or more Pay Over Time features as part of your Card account. These features allow you to carry a balance on certain purchases. Current APR The following are the current Annual Percentage Rates IAN%) for Pay Over Time Features: le) indicates variable rate For Select & Pay Later, the APR is 9.15% (el. Please refer to page 2 for further important information regarding your account AMEXC06687 SONY_GM_02749986 EFTA_00237242 EFTA01678645

Centurions Card p.23,29 EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 Account Ending 0.13001 Important Changes to Your Account Terms We are making changes to the American Express Cardmember Agreement ('Agreement') and other terms governing your account referenced in this notice. We urge you and any Additional Card members on your account to read the below notice carefully and file it along with your Agreement in a safe place for future reference Important Changes to Your Account Terms Important Notice Regarding Your Late Payment Fees The following is a summary of the change that is being made to your account terms. For more detailed information, please see the reverse side of this page. Revised Terms as of June 6 2014 Late Payment Fee Up to $37. However, if your account does not have a Pay Over Time feature or balance and you do not pay for two billing periods in a row, your fee will be $37 or 2.99% of the past due amount, whichever is greater. Returned Payment Fee Up to $37 Summary of Other Changes Changing the Agreement We are clarifying that the Agreement cannot be changed orally. Credit Reports We are adding language concerning income and employment verification to your Cardmember Agreement to clarify that we will verify and re-verify your employment and income. AMEX Assurance Company Policies We are providing policy updates for residents of Colorado and Vermont as well as updating the collect phone number to be used for filing claims under the Car Rental Loss and Damage Insurance Policy. Delta SkyClub Lounge Access Delta Air Lines has modified the Delta Sky Club' access policy when visitors bring guests into a lounge. As a result, beginning May 1, 2014, Centurion- Members will no longer receive complimentary admittance for spouses, domestic partners, and children under age 21 or up to two traveling companions. Instead. Delta will offer a reduced rate of 529 per person for these guests for passes purchased at the lounge (this reduced rate is subject to change by Delta and is not available for lounge passes purchased online). For the most current information about your Card benefits, please call the number on the back of your Card. For the most current Delta Sky Club access policy, please visit https://www.delta.com/skyclub. See the reverse side for the Detail of Changes S0334 BP/USCSCEN/0314 AMEX006688 SDNY_GM_02749987 EFTA_00237243 EFTA01678646

JEFFREY E EPSTEIN Account Ending 0-13001 p. 24,29 Detail of Changes to Your Cardmember Agreements The terms of the account referenced in or with this notice are subject to change in accordance with the Cardmember Agreement and the Insurance Policies underwritten by AMEX Assurance Company (collectively, the "Agreements"). This notice formally amends the Agreements as described below. Any terms in the Agreements conflicting with these changes is replaced fully and completely. Terms not changed by this notice remain in full force and effect. We encourage you to read this notice, share it with Additional Card members on your account, and file it for future reference. If you have any questions about these changes, please call the number on the back of your Card. Late Payment and Return Payment Fees We are increasing the late payment and return payment fees on your account Effective June 6, 2014, the Rates and Fees Table section on page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Penalty Fees row and replacing it with the following: Penalty Fees • Late Payment • Returned Payment Up to $37. However, if your account does not have a Pay Over Time feature or balance arid you do not pay for two billing periods in a row, your fee will be S37 or 2.99% of the past due amount, whichever is greater. Up to $37. Late Payment Fee We are increasing the late payment fees on your account: • If your account has a Pay Over Time feature or balance, your late fee will be up to $37. • If your account does not have a Pay Over Time feature or balance, your late fee will be up to $37. However. if you do not pay for two billing periods in a row, your late fee will be $37 or 2.99% of the past due amount, whichever is greater. Effective June 6, 2014, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance: Up to $37. However, if you do not pay the Amount Due for two billing periods in a row, your late fee will be $37 or 2.99% of the past due amount whichever is greater. • Your first late fee is $26. This late fee will be charged if you do not pay the Amount Due on your billing statement before the 20th day after the Closing Date shown on your next billing statement. If you do this again within the next 6 billing periods, your late fee is $37 instead • However, if you do not pay the Amount Due for two or more billing periods in a row, your late fee will be $37 or 2.99% of the past due amount, whichever is greater. This late fee will be charged on the Closing Date of the second consecutive billing period, and, if an Amount Due remains unpaid, on each Closing Date after that. • Your late fee will never exceed the Amount Due. Accounts with a Pay Over Time Feature or Balance: Up to $37. • Your first late fee is $26. If you pay late again within the next 6 billing periods, your late fee is $37 instead. However, your late fee will never exceed the Minimum Payment Due. • The applicable late fee will be charged if you do not pay the Minimum Payment Due on your billing statement before the 20th day after the Closing Date shown on your next billing statement, and, if the Minimum Payment Due remains unpaid, on each Closing Date after that. • Paying late may also result in a Penalty APR. See Penalty APR for new transactions and Penally APR for existing balances above. In certain circumstances, because of the timing of the late fee charges described above, a billing statement may reflect two late tees, each one charged with respect to a different billing period. To help you make payments on time, every time, we offer a suite of account management tools: • Pay online or by phone 2417 — Login to your account online or call 1-800-I-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 when your payment due date is approaching. • Mobile services - View and manage your Card account from anywhere. Go to americanexpress.comlconsumerresources to learn more. S0334 BP/USCSCEN1/0314 AMEX006689 SDNY_GM_02749988 EFTA_00237 244 EFTA01678647

Centurion's Card AN;(1; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 p. 25'29 Account Ending 0.13001 Returned Payment Fee We are increasing the returned payment fees on your account. Effective June 6, 2014, your returned payment fee will be up to $37. The How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Returned Payment row and replacing it with the following: Returned Payment Up to $37. If you make a payment that is returned unpaid the first time we present it to your bank, the fee is $26. If you do this again within the same billing period or the next 6 billing periods, the fee is $37. However, the returned payment fee will not exceed the applicable Minimum Payment Due. A returned payment may also result in a penalty APR. See Penalty APR for new transactions above. Changing the Agreement Effective June 1, 2014, the following is added immediately after the second sentence of the Changing the Agreement section in Part 2 of your Cardmember Agreement: "This written Agreement is a final expression of the agreement governing the Account The written Agreement may not be contradicted by any alleged oral agreement." Credit Reports Effective immediately, we are amending the Credit Reports section contained in Part 2 of your Cardmember Agreement by adding at the end of the first sentence, "including information to verify and re-verify your employment and income." Notice of Change to Your AMEX Assurance Company Policies We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance Company. Applicable for Residents of Colorado Effective January 1, 2014. all definitions, terms and provisions within the Policies wherever appearing and denoting a marital relationship or family relationship arising out of marriage will include parties to a civil union established in the State of Colorado according to Colorado law and their families. The terms that mean or refer to family relationships arising from a marriage, such as "family". Immediate family", "dependent", "children", "next of kin", "relative", "beneficiary", "survivor' and any other such terms include family relationships created by a civil union established according to Colorado law. AEREG1013CO Applicable for Residents of Vermont for Purchase Protection and Extended Warranty Effective immediately, the Termination or Cancellation section is replaced with the following: We may cancel this policy only for the reasons stated in this condition by notifying you in writing of the date cancellation takes effect. This cancellation notice may be delivered to you, or mailed by certified mail to you at your mailing address shown in the Declarations except that in the case of cancellation for non-payment of premium, the cancellation notice will be by certified mail or certificate of mailing. Proof of mailing will be sufficient proof of notice. 1) When you have not paid the premium, or there is a substantial increase in hazard, we may cancel at any time by notifying you at least 15 days before the date cancellation takes effect. (2) When this policy has been in effect for less than 60 days and is not a renewal with us, we may cancel for any reason by notifying you at least 45 days before the date cancellation takes effect (3) When this policy has been in effect for 60 days or more or at any time if it is a renewal with us. we may cancel for one or more of the following reasons: (a) Non-payment of premium or substantial increase in hazard provided that in the case of substantial increase in hazard, we have secured approval for the cancellation from the commissioner of insurance. This can be done by notifying you 15 days before the date cancellation takes effect; or (b) Fraud or material misrepresentation affecting the policy or in the presentation of a claim, or violation of any provisions of the policy. This can be done by letting you know 45 days before the date cancellation takes effect. (4) When this policy is written for a period of more than one year, we may cancel for any reason at anniversary by letting you know at least 45 days before the date cancellation takes effect. Nonrenewal: We may elect not to renew this policy. We may do so by delivering to you, or mailing by certified mail to you at your mailing address shown in the Declarations, written notice at least 45 days before the expiration date of this policy. Proof of mailing will be sufficient proof of notice. This condition does not apply: a. If we have manifested our willingness to renew; or b. In the case of non-payment of premium; or c. If you fail to pay any advance premium required by us for renewal; or d. If any insured property designated in the policy is insured under any other insurance policy. Renewal Of The Policy a. If we elect to renew this policy and have the necessary information to issue the renewal policy, we will confirm in writing at least 45 days prior to the expiration our intention to renew the policy and confirm the premium at which the policy is to be renewed. b. If we do not comply with the conditions set forth in the above paragraph, you will be granted renewal coverage at the rate or premium in effect on the expiration date, which has been approved by the Commissioner. This will be done on a pro rata basis and will continue for 45 days after his company confirms renewal coverage and premium. This provision will not apply if you accept the renewal policy. PP/EW-RDR1-VT 10112 Car Rental Loss and Damage Insurance Policy Effective immediately, the collect phone number for filing a claim will be 216-617-2500. Alabama. Delaware. District of Columbia. Florida. Georgia, Hawaii, Indiana, Kansas, Maryland, Minnesota, Montana, New Mexico, Ohio, Oregon, Puerto Rico, Texas, U.S. Virgin Islands and Wyoming: CRLDIEND1113 These changes become effective whether or not you receive a billing statement. You should carefully review the changes. share it with any Additional Cardmembers on your Account, and then keep this Notice for future reference. If you have questions regarding this Notice, please call the telephone number listed on the back of your American Express" Card. S0334 BP/USCSCEN/0314 AMEX006690 SDNY_GM_02749989 EFTA 00237245 EFTA01678648

JEFFREY E EPSTEIN Account Ending 0-13001 p. 2629 AMEX00669I SDNY_GM_02749990 EFTA 00237246 EFTA01678649

Centurions Card AMERKANI EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/14 p. 27)23 Account Ending 0.13001 There is no pre-set spending limit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card. your payment history. credit record and financial resources known to us and other factors. Unless you are notified otherwise, your Card has a no pre-set spending limit. There is a limit to your Pay Over Time feature balance If you have a Pay Over Time feature, unless we notify you otherwise your Pay Over Time limit is $35,000. We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance upon receipt of your billing statement. You may ignore this message if you no longer have a Pay Over Time feature or your use of it has been suspended. S2434 BP/DFCNOGU0314 AMEX006692 SDNY_GM_02749991 EFTA_00237247 EFTA01678650

JEFFREY E EPSTEIN Account Ending 0-13001 p. 28/29 AMEX008693 SDNY_GM_02749992 EFTA_00237248 EFTA01678651

Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 5,595,509j Points Earned this Period 197,976 Account Summary January 1,2014 -January 31, 2014 Opening Points Balance 5,397,533 Points Earned this Period +197,976 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 5,595,509 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Questions About Your Account? P;I p. 29/29 membershiprewards.com 1400-297-1300 international Collect 305-816-2799 Did You Know? Use Points For Your Charges Use your Card For charges like travel, dining, groceries, and more, then go online and use the points you earned toward your eligible charges. Learn more at membershIprewards.contryourtharges Points Transaction Detail January 1,2014 • January 31,2014 Points Earned this Period Points Activity On Eligible Charges Bonus Points Awarded 0 Total Points Activity Per Card Centurion XXXX-ECON0-13001 35,026 35,026 Trad /000(4000 itional Gold 0(8-42008 2,290 0 2,290 Addi Traditional Gold 10:KX-XECia8-42081 27,058 0 27,058 Adel Traditional Gold XXYJC•X:000I8-41091 0 0 Adel Traditional Gold >OCKX-Xi0=8-41109 0 0 Traditional Gold xxxx.xxxxx7-61005 4,891 0 4,891 Adel Traditional Gold XYJOi-EOCCO-67010 80,557 0 80557 Adel Traditional Gold raX4CCOCC2-64025 48154 0 48,154 MCAT:01 027 0 0 Total 197,976 0 197,976 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 fora fee by calling the number provided below or visiting menthershiprewards.cons Terms and Conditions of the Membership Rewards' program apply. For more information, visa membcvshiprewards.comftenns or call I -800-297T 300. From overseas, call collect 305-816.2799. MAEX006894 SDNY_GM_02749993 EFTA 00237249 EFTA01678652

RI(ANI EXPRESS Centurion' Card JEFFREY E EPSTEIN Closing Date 041)0914 New Balance $91,426.40 Please Pay By: 04/24/14 t Payment is due upon receipt. We suggest you pay by the Please Pay By date. n. See page 2 for Important Information about your account. 0 New York residents may contact the New York Department of Financial Services to obtain a comparative listing of credit card rates, fees and grace periods by calling I -BODS18-8866. 0 We will debit your bank account for your payment of $91,426.40 on 04/24/14. This date may not be the same date your bank will debit your bank account. Any inquiry to American Express concerning this debit should be made by 04/22/14. 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 p. 1/30 Account Ending 0-13001 Membership Rewards° Points Available and Pending as of 02/28/14 5,736,524 For up to date point balance and full program details, visit membershIprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees New Balance Days in Billing Period: 30 57261.21 -$27,842.65 +5112,007.84 +50.00 $91,426.40 Customer Care Pay by Computer amertcanexpress.com/pbc Customer Care Pay by Phone 1-877-877-0987 14300-472-9297 g See page 2 for additional Information. Pay by Computer rj Pay by Phone arnerkanexpress.comipbc ga 1.800-472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 l ,,IIILnIInndJ,rdLl.,I,,Illl I- 1 Check here if your addressor phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 IIIIIIIIIIIIIIIIII 0000349991868454851 009142640009142640 06 rl Account Ending 0-13001 Enter account number on all documents. Make check payable to American Express. Please Pay By 04/24/14 AutoPay Amount $91,426.40 AMEX006695 SDNY_GM_02749994 EFTA_00237250 EFTA01678653

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/30 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 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, Skin & 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 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. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. a Customer Can & 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 correct on front. do not use. • Tor hange 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 due or bleat 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 Visk americanexpress.comiautopay today to enroll. rot informatica on how we protect your privacy and to wt your communkation end privacy choices, pkase visit www.arnericanexprns.coin/prhracy. AMEX006696 SDNY_GM_02749995 EFTA_0023725 I EFTA01678654

Centurion(' Card P 330 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/14 Account Ending 0-13001 Payments and Credits Summary Total Payments Credits -$7,261.21 JEFFREY E EPSTEIN 0-13001 0-11013 0-12037 Total Payments and Credits 417,35252 41,193.92 42.035.00 -$27,642.65 Detail *Indicatesposting date Payments 03/12/14• JEFFREY E EPSTEIN Credits 03/07/14 JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU AMERICAN EXPRESS TAPHOENIX AZ DELTA AIR LINES INC. From: N/A To: N/A N/A N/A N/A Ticket Number: 00673847770171 Passenger Name: SHUUAK/KARYNA Document Type: SUPPORTED REFUND AMERICAN EXPRESS 1VI.PHOENIX AZ -$941.00 UNITED AIRUNES Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 01673825226223 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND AMERICAN EXPRESS 1VIPHOENIX AZ -$1,944.50 UNITED AIRLINES From: To: Carrier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Amount -$7.261.21 Foreign Spend Carrier Class: YY 00 YY 00 YY 00 YY 00 Amount -$1,020.86 03/07/14 JEFFREY E EPSTEIN 03/07/14 JEFFREY E EPSTEIN Continued on reverse AMEX006/397 SDNY_GM_02749998 EFTA 00237252 EFTA01678655

JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/30 Detail Continued 'Imitates posting date Amount 03/07/14 03/08/14 JEFFREYE EPSTEIN AMERICAN EXPRESS 1VLPHOE N I X AZ JETBLUE AIRWAYSCORPORATI From: To. N/A WA WA WA WA Ticket Number: 27973847770182 Passenger Name: SHUL1AK/KARYNA Document Type: SUPPORTED REFUND -S698.00 Carrier. Class: YY 00 YY CO YY 00 YY 00 JEFFREYE EPSTEIN AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRLINES From: To: DENVER INTL APT NEW YORK LA GUARD1 WA WA WA Ticket Number: 0167387947389S Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND -$671.00 Carrier. Class: UA YY 00 YY 00 YY 00 Dated Departure: 03/17 03/10/14 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR UNES INC. From: To: WARSAW AMSTERDAM VANCOUVER INTERNAT SEATTLE-TACOMA INT AMSTERDAM Ticket Number Passenger Name- 41,361.00 Carrier. Class: Of. DS YY 00 DI. Date°, Departure 03/16 Document Type SUPPORTED REFUND 03/11/14 JEFFREY E EPSTEIN NY -$816.07 03/12/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: WA WA WA WA WA Ticket Number: 01673884776376 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND .42.242.00 Carrier. Class: YY 00 YY 00 YY 00 YY 00 03/16/14 JEFFREY E EPSTEIN JETBLUE AIRWAYS4100FOREST HILLS NY JETBLUE AIRWAYS •5338110 From: To: Carder: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Dated Departure 03/16 Passenger Name: Document Type: PASSENGER TICKET Continued on next page AMEX006698 SDNY_GM_02749997 EFTA 00237253 EFTA01678656

Centurion(' Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 04109'14 Account Ending 0-13001 Detail Continued •Indicates posting date Amount 03/16/14 JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100FOREST HILLS NY JETBLUE AIRWAYS Front To: N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 4338.00 Carrier. Class: YY oo 1n9 00 YY 00 YY 00 Date of Deprture 03/16 03/16/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To N/A N/A WA am WA Ticket Number Passenger Name- Document Type: SUPPORTED REFUND 42.012-64 Carrier Class: YY 00 YY 00 rt 00 YY 00 03/19/14 JEFFREY E EPSTEIN JETBLUE AIRWAYS 4100FOREST HIM NY JETBLUE AIRWAYS Front To: N/A WA WA WA WA Ticket Number Passenger Name: Document Type: ADDITIONAL COLLECTION -$30.00 (airier Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:03/19 41,94450 Carrier: Class: YY 00 YY 00 YY 00 YY 00 03/21/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TAPHOENIX AZ UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number Passenger Name Document Type: SUPPORTED REFUND 03/24/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TAPHOENIX AZ SOUTHWEST AIRUNES WASTE -$344.00 From: To: Carrier Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 llcket Number: Document Type:SUPPORTED REFUND Continued on reverse AMEX006699 SDNY_GM_02749998 EFTA 00237254 EFTA01678657

JEFFREY E EPSTEIN Account Ending 0-13001 p. 6'30 Detail Continued •yams posting date Amount 03/25/14 03/25/14 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number: 01673916710656 Passenger Name: Document Type: SUPPORTED REFUND AZ Carrier. YY YY YY YY Class: 00 00 00 00 -$344.00 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX JETBLUE AIRWAYS CORPORATI From: To: WA WA WA WA WA Ticket Number: 27973910410006 Passenger Name: Document Type: SUPPORTED REFUND AZ Carden YY YY YY YY Class: 00 00 00 00 -$492.00 03/28/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX DELTA AIR LINES INC. From: To: WA WA WA WA WA Ticket Number: 00673921922534 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND AZ Carder: YY YY YY YY Cartier YY YY YY YY Claw 00 00 00 00 Claw 00 00 00 00 4459.45 03/31/14 JEFFREYE EPSTEIN AMERICAN EXPRESS IVLPHOENIX JETBLUE AIRWAYSCORPORATI From: To: N/A WA WA WA WA Ticket Number: 27973884784222 Passenger Name. SHULIAIUKARYNA Document Type: SUPPORTED REFUND AZ -583750 04/04/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC AZ 4518.00 From: To: Carder. Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 00173884784061 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND Continued on next page AMEX006700 SDNY_GM_02749999 EFTA 00237255 EFTA01678658

AMERICAN! EXPRESS Centurion Card JEFFREY E EPSTEIN Closing Date 04109114 p. 7/30 Account Ending 0.13001 Detail Continued 'Indicates posting date Amount 03/17/14 SOCIETE AIR FRA MOSCOW RU AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G NICE PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 41714.00 Rusuan Federation le Carrier. AF AF AF AF Class: 00 00 00 00 31.152.64 03/26/14 SEAMLESS TANAKA 24 NEW YORK NY 472524678 10016 ONLINE FOOD ORDER -541.28 04/01/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/31/14 03/31/14 00000000 LODGING -51,396.13 04/01/14 THE PHOENICIAN RESOFISCOTTSDALE AZ 4638.87 Arrival Date Departure Date 03/31/14 03/31/14 00000000 LODGING New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0-11047 Total New Charges $103,981.34 $7.179.23 584727 $112,007.84 Detail FI JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 03/10/14 AMERICAN EXPRESS 11/LPHOENIX AZ UNITED AIRLINES From: To: Carder. Gass: DENVER INTL APT NEW YORK IA GUARD( UA N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: 01673884776373 Date of Departure:03/17 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 52.242.00 Continued on reverse MAE X006701 SDNY_GM_02750000 EFTA 00237256 EFTA01678659

JEFFREY E EPSTEIN Account Ending 0-13001 p. BOO Detail Continued Foreign Spend Amount 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI ATLANTA HARTSFIELD DL ST THOMAS CYRIL E DL WA YY 00 WA YY 00 Ticket Number. 00673884783714 Date of Departure: 04/11 Passenger Name: SHULIAK/ICARYNA Document Type: PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI AA WA VY 00 WA YY 00 WA VY 00 Ticket Number 00173884784065 Date of Departure: 04/06 Passenger Name: SHULIAKIKARYNA Document Type: PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 1 N.Y. J f KENNEDY I B6 N/A YY 00 N/A YY 00 Ticket Number 27973884784226 Date of Departure:03/31 Passenger Name: SHULIAK/KARYNA Document Type PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I ALBUQUERQUE B6 N.Y./ F KENNEDY I B6 WA yr 00 WA TY 00 Ticket Number 27973884783795 Date of Departure: 03/20 Passenger Name: SHULIAKMARYNA Document Type: PASSENGER TICKET $914.85 $518.00 $83750 $980.00 03/10/14 AMERICAN EXPRESS DAPHOENIX AZ $518.00 JETBLUE AIRWAYS CORPORATI From: To: Carrier. Claw NEW YORK LA GUARDI PALM BEACH INTERNA B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number 27973884784053 Date of Departure: 04/05 Passenger Name: SHUUAKACARYNA Document Type PASSENGER TICKET Continued on next page AMEX006702 SDNY_GM_02750001 EFTA 00237257 EFTA01678660

Centurion(' Card P 930 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 04109'14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/10/14 AMERICAN EXPRESSTVLPHOENIX AZ 349245 DELTA MR LINES INC. From: To•. Carrier. Gass: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA YY CO WA YY 00 N/A re. 00 Ticket Number: 00673884783504 Date of Departure:04/18 Passenger Name: SHULIAKOTARYNA Document Type: PASSENGER TICKET 03/10/14 AMERICAN EXPRESS T/LPHOENIX AZ DELTA AIR UNES INC From: To: Carrier Class: WARSAW AMSTERDAM DL VANCOUVER INIERNAT DL Q SEATTLE-TACOMA INT YY 00 AMSTERDAM Dl Ticket Number Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01673884783723 Date of Departure: 04/13 Passenger Name. SHUUAK/KARYNA Document Type: PASSENGER TICKET 31,361.03 37139.00 03/10/14 NY 3350.03 03/11/14 LOT POUSH AIRLINES UNITED STATES OF A LOT POUSH AIRLINES From: Ta Carrier. Class: WARSAW N.Y./ F KENNEDY I LO WARSAW LO N/A TV 00 N/A YY 00 Ticket Number Date of Departure: 03/15 Passenger Name: Document Type: AGENCY PASSENGER TICKET $14110.20 03/11/14 AMERICAN EXPRESSTVLPHOENIX AZ 31,944.50 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A STOCKHOLM ARLANDA UA N/A YY 00 N/A n' 00 N/A W 00 Ticket Number Date of Departure: 03/24 Passenger Name: Document Type. PASSENGER TICKET Continued on reverse MAEX006703 SDNY_GM_02750002 EFTA 00237258 EFTA01678661