Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 11133334712 p. 38/38 Points Transaction Detail Continued October 1, 2016 - October 31, 2016 Points Earned this Period Continued Points Activity On Bonus Points Total Points Eligible Charges Awarded Activity Per Card Addl Centurion 4,576 275 4,851 XXXX-XXXXX0-11070 L/66 Earn 2x MR Points A9.7 Addl Centurion 17,451 380 17,831 XXXX-XXXXX0-11088 Tiber Earn 2x MR Points 41L7 Addl Centurion 38 0 38 )00(X400(XX0-11096 Addl Centurion 3,552 478 4,030 XXXX-XXXXX0-11104 Ube Earn 2x MR Palms ASO Add XX/06 l C. XXX enturlon (0- 120 408 0 408 )0 11 Total 192,757 1,927 194,684 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membrushiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewards.numnerms or (all 1.800.297.1300. From overseas. call collect 1.336-393-1111. AME X008304 S0NY_GM_02 751603 EFTA 00238859 EFTA01680262

p Centurions Card JEFFREY E EPSTEIN Closing Date 01/10/17 New Balance $103,274.07 Payment Due Date 02/04/17* * Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/04/17, you may have to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. 4.• Please fold on the perforation below, detach and return with your payment4 Payment Coupon Do not staple or use paper clips p. 1/44 Account Ending 0-14009 Membership Rewards° Points Available and Pending as of 11/30/16 6,161,694 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $70.076.51 Payments/Credits -$72,296.75 New Charges +3105,494.31 Fees 40.00 H ew Balance $103,274.07 Days in Billing Period: 32 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Can Pay by Phan* 1.877.877-0987 1.800.472.9297 O See page 2 for additional Information. Pay by Computer gPj Pay by Phone americanexpresscom/pbc gal 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 02/04/17 Amount Due $103,274.07 uullimikiI findmIlinufnli 0000349991862.454851 010327407010327407 06 rl AMEX008305 SDNY_GM_02751604 EFTA_00238860 EFTA01680263

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/44 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 &00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care 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 AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into 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 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1-800221-9950 I-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correctors front do not use. • To change yam address online. visit onvoornencancn press tomruodatecontaconto • For Name, Company Name, and cocoon Address or Phone changes, please call Customer Can. • Please pint clearly N Nue or black ink only in the bones provided. street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email *Sate: americanexpress.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 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J Foe information on how we protect your privacy and to set your communication and privacy choices. Please visit lervreaanterkannpress.com/privacy. AMEX008306 SDNY_GM_02751605 EFTA _(X)238861 EFTA01680264

Centurion@ Card isii;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p 3 14 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits -370,07631 JEFFREY E EPSTEIN 0-14009 -51,829.76 457.93 Total Payments and Credits -533255 472.296.75 Detail 'indicates Repine date Payments 12/14/W JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU Credits -S70,076.51 Arwood 12/20/16 JEFFREY E EPSTEIN 12/20/16 JEFFREY E EPSTEIN 12/22/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS T1/1 SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERN A DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: SUPPORTED REFUND AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC From: NYP To: WAS Ticket Number 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AIR CHINA LIMITED From: To: Carrier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: 1.13..UND GE1T NEW YORK NY 917-267-2203 Description GUI 12/23/16 JEFFREY E EPSTEIN -5459.38 -545938 -S25.00 12/28/16 -$886.00 -$7.93 Continued on reverse AMEX008307 SDNY_GM_02751606 EFTA 00238862 EFTA01680265

JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Continued Imitates posting date Amount 12/28/16 12/31/16 01/01/17 WWW.PREVISECARE.COM PROVINCETOWN MA 8002864629 FOUR MOUNTAIN SPORTS SNOWMASS VILLAGE CO SPORTING GOODS STORE Description GOODS - SERVICES FOUR MOUNTAIN SPORTS SNOWMASS VILLAGE CO SPORTING GOODS STORE Description GOODS SERVICES -$50.00 -$199.53 -$133.02 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET UA Q UA YY 00 YY 00 Date of Departure: 12/17 12/10/16 AMERICAN EXPRESSTVL SVC PHOENIX AZ $393.26 NORWEGIAN From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name Document Type: PASSENGERCKET DY YY 00 YY 00 YY 00 Date of Departure: 12/15 12/10/16 WWW.MJNES.COM/BILL CUPERTINO CA $50.91 RUNES STORE & APP STORE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $391.99 MERCHANDISE Continued on next page AMEX008308 SDNY_GM_02751607 EFTA_00238863 EFTA01680266

Centurion@ Card i, ;;;; - AN EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p 5:44 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 12/12/16 TRISTAR WORLDWIDE TRISTAR WORLDWI 855101001915 JEFFREY EPSTEIN 12 11 16 TRANSPORTATION SERVICES 12/12/16 TRISTAR WORLDWIDE TRISTAR WORLDWI 8551013 01730 JEFFREY EPSTEIN 12 11 16 BED BEDFORD HAN TRANSPORTATION SERVICES 12/12/16 FREDERIC FEKKAI 2128910325 12/12/16 AMAZON MKTPLACE PMTS BOOK STORES 12/13/16 AEROFLOT AMERICAN EXPRES AEROFLOT Front To: MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 12/13/16 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV BEVERLY BEVERLY MA MA $97.00 5137.00 NEW YORK NY 5470.25 AMZN.COM/BILL WA $14.96 12/13/16 12/13/16 BUSINESS SERVICE 12/14/16 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET 12/14/16 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A N/A MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number. Passenger NamellifiL Document Type:A Y ER TICKET AMAZON MKTPLACE PMTS BOOK STORES SPOTIFY USA UNTIED STATES OF AMER Carrier. Claw SU YY 00 SU re 00 Date of Departure:12/16 51,04836 UNTIED STATES OF AMER Carrier: SU SU SU SU Date of Departure: 12/16 Class: C C AlAZN.COM/BILL WA 59380.46 57.99 Ticket Number: Passenger Name: Document Type: A ENCY PASSENGER TICKET NEW YORK UNTIED STATES OF AMER Cartier: SU SU YY re Date of Departure: 01/27 Class: 0 00 00 UNITED STATES OF AMER Carrier: SU SU YY YY 00 Date of Departure: 01/27 Class: O 00 59.99 5722.96 5722.96 Continued on reverse A616)(008309 SONY_GM_02751608 EFTA 00238864 EFTA01680267

JEFFREY E EPSTEIN Account Ending 0-14009 p 644 Detail Continued Foreign Spend Amount 12/14/16 STAPLES 00472 (800)333.3330 BROTHER TZE2312PK 12 PTOUCH LABEL T DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure: 12/15 Document Type: PASSENGER TICKET 12/15/16 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER $7,158.16 LOT POLISH AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I WARSAW MINSK INTERNATIONA WARSAW N.Y. 1 F KENNEDY I Ticket Number: Passenger Name: LO B2 LO LO Date of Departure: 12/16 Document Type. AGENCY PASSENGER TICKET 12/15/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $537.40 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A N/A Ticket as Number: r Passenger Name Document Type: AGENCY PASSENGER TICKET SU M SU YY 00 YY 00 Date of Departure:12/16 12/15/16 APPLE ONLINE STORE CUPEFMNO CA $4,352.82 APPLE ONLINE STORES 12/15/16 FREDERIC FEKKAI NEW YORK NY $235.13 2128910325 12/16/16 FREDERIC FEKKAI NEW YORK NY $272.75 2128910325 12/18/16 STUBHUB SAN FRANCISCO CA $826.42 8667882482 12/18/16 VNAALITUNES.CONVBILL CUPERTINO CA $49.96 !TUNES STORE & APP STORE 12/18/16 LA QUINTA INNS 0659 S SAN FRANCISCO CA $112.75 Arrival Date Departure Date 12/17/16 12/18/16 00000000 12/19/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $299.05 DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Nameilln Document Type: P N ER TICKET DL K YY 00 YY 00 YY 00 Date of Departure: 12/20 12/19/16 WWW.MJNES.COM/BILL CUPER11NO CA $49.92 ITUNES STORE & APP STORE 12/19/16 CET GROUP/ UNITED EXPR NEW YORK NY $72.12 212-965.1010 Continued on next page AMEX008310 SDNY_GM_02751609 EFTA 00238865 EFTA01680268

Centurion' Card p 7 44 oceans JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 12/19/16 FANDANGO.COM MOVIE TITS FANDANGO.COM 86&857-5191 FANDANGO.COM PHOENIX CA AZ $31.56 12/20/16 AMERICAN EXPRESS 7VL SVC DELTA AIR LINES INC. $45938 From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Nana Document Type: PASSENGER TICKET DL M YY 00 111 00 YY 00 Date of Departure: 12/24 12/20/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ 545938 DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Nama Document Type: PASSENGER TICKET DL YY 00 YY 00 YY 00 Date of Departure: 12/24 12/20/16 WWWJTUNESCOWBILL CUPEFMNO CA $50.93 ITUNES STORE & APP STORE 12/20/16 AMTRAK INTERNET SALE WASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00 YY 00 YY 00 Date of Departure: 01/06 12/21/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $418.10 DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number. Passenger Name Document Type: N DL YY 00 YY 00 YY 00 Date of Departure: 12/24 12/21/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $448.10 DELTA AIR UNES INC From: To: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: Document Type: PA N I Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure: 12/24 Continued on reverse AMEX008311 SDNY_GM_02751610 EFTA 00238866 EFTA01680269

JEFFREY E EPSTEIN Account Ending 0-14009 p. &44 Detail Continued Foreign Spend Amount 12/21/16 12/21/16 PENINSULA GIFT CERT 22037 30005 ALPHARETTA GA $2,015.00 $609.77 AT&T RECVRR BILL PAYMENT 800-331-0500 Description TELECOMMUNICATIONS DALLAS TX 12/21/16 7W51 DENTAL GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE APT ROME LEONARDO DA V N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AZ $309.90 12/23/16 23ANDME INC GENETIC TEST 23ANDME.COM CA $447.95 12/23/16 WWWITUNES.COM/BILL 'TUNES STORE & APP STORE CUPERTINO CA $21.76 12/23/16 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY $12.50 12/24/16 WWWITUNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $0.99 12/24/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00fNfliLL WA $17.99 12/25/16 NETFLIX.COM SUBSCRIPTION 866-579-7172 CA $11.99 12/26/16 12/26/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00FANULL WA $143.91 WWWSRMES.COM/BILL !TUNES STORE & APP STORE CUPERTINO CA $18.98 12/27/16 AMERICAN EXPRESS TVL SVC JETBLUE AIRWAYS CORPORATI From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: Document Type:PAS E KET PHOENIX Carrier. 86 YY YY YY Date of Departure: Class: 00 00 00 12/28 Class: V 00 00 AZ $223.10 12/27/16 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES INC From: To: BARCELONA MIAMI INTERNATIONA BARCELONA N/A N/A PHOENIX Carrier: AA AA YY YY AZ $1,361.36 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 01/05 Continued on next page AMEX008312 SDNY_GM_02751611 EFTA 00238867 EFTA01680270

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 9.44 Account Ending 0.14009 Detail Continued Foreign Spend Amount 12/27/16 AMERICAN EXPRESS TVL SVC JETBLUE AIRWAYS CORPORATI PHOENIX AZ $223.10 From: To: Carrier: Class: PALM BEACH INTERNA N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Name: 86 YY 00 YY 00 YY 00 Date of Departure: 12/28 Document Type: PASSENGER TICKET 12/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $541.35 8OOK STORES 12/27/16 APPLE ONLINE STORE CUPERTINO CA $433.41 APPLE ONLINE STORES 12/27/16 VVWW.ITIJNES.CONVBILL CUPER11NO CA $49.97 'TUNES STORE & APP STORE 12/27/16 CET GROUP/ UNITED EXPR NEW YORK NY $114.73 212-965-1010 12/27/16 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $40.99 BOOK STORES 12/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $849.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A DENVER INTL APT ASPEN DENVER INTL APT N.Y. NEWARK INTL A Ticket Number: Passenger Name: UA V UA V UA UA Date of Departure: 12/29 Document Type: PASSENGER TICKET 12/28/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $849.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A DENVER INTL APT ASPEN DENVER INTL APT N.Y. NEWARK INTL A Ticket Number: UA V UA V UA UA Date of Departure: 12/29 Passenger Name: Document Type: PASSENGER TICKET 12/28/16 UNITED AIRLINES HOUSTON TX $107.00 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A DENVER INTL APT N/A N/A N/A Ticket Number: Passenger Name: /ECONOMY PLUS S Document Type: PREFERRED SEAT UPGRADE UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/29 12/28/16 UNITED AIRLINES HOUSTON TX $99.00 UNITED AIRLINES From: To: Carrier: Class: DENVER INTL APT N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 01/03 Passenger Name: /ECONOMY PLUS S Document Type: PREFERRED SEAT UPGRADE Continued on reverse AMEX008313 SDNY_GM_02751612 EFTA_00238868 EFTA01680271

JEFFREY E EPSTEIN Account Ending 0-14009 p 10 44 Detail Continued Foreign Spend Amount 12/28/16 UNITED AIRLINES HOUSTON TX S109.00 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A DENVER INTL APT N/A N/A N/A Ticket Number: Passenger Name: ECONOMY PLUS S Document Type: PREFERRED SEAT UPGRADE UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/29 12/28/16 UNITED AIRLINES HOUSTON TX $99.00 UNITED AIRLINES From: To: Carrier: Class: DENVER INTL APT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number. Passenger Name CONOMY PLUS S Document Type: PREFERRED SEAT UPGRADE UA 00 YY 00 YY 00 YY 00 Date of Departure: 01/03 12/28/16 AMAZON.COM AMZN.COM/BILL WA $270.73 MERCHANDISE 12/29/16 AMAZON MKTPLACE PMTS AtAZN.00hVBILL WA $32.99 BOOK STORES 12/3W16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $5,790.76 JAPAN AIRLINES INTLCO.LT From: To: Carder Class: N.Y.) F KENNEDY I TOKYO NARITA APT N.Y. J F KENNEDY I N/A N/A Ticket Number: Passenger Name: A. JL 00 00 Date of Departure: 02/03 Document Type: P En ‘ IS MI lTI KET 12/31116 WWW.ITUNES.COM/BILL CUPERTINO CA $129.97 RUNES STORE & APP STORE 01/01/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ $765.30 AUTAUA From: To: Carrier: Class: MILAN LINATE APT PARIS CHARLES DE G N/A N/A N/A Ticket Number. Passenger Name: AZ 00 YY 00 00 Date of Departure: 01/02 Document Type: PASSENGER TICKET 01/01/17 VNANJTUNES.COM/BILL CUPERTINO CA $56.95 ITUNES STORE & APP STORE 01/02/17 GOOGLE STORAGE 855-492-5538 CA $1.99 SELLER 01/02/17 AMAZON MKTPLACE PMTS AtAZN.CO/N8ILL WA $34.99 BOOK STORES 01/02/17 AMAZON.COM AtAntem/BILL WA $71.23 MERCHANDISE 01/03/17 AMAZON MKTPLACE PMTS AlAZN.COWBILL WA $255.98 BOOK STORES 01/03/17 AMAZON MKTPLACE PMTS APAINCOWBILL WA $16.57 BOOK STORES 01/03/17 AMAZON SERVICES-KINDLE 866.321.8851 WA 311.99 DIGITAL Continued on next page AMEX008314 SDNY_GM_02751/313 EFTA 00238869 EFTA01680272

Centurion" Card AM[RICANp EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 11'44 Account Ending 0-14009 Detail Continued Foregn Spend Amount 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $106.88 BOOK STORES 01/04/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1,743.36 UNITED AIRLINES From: Ta Carrier Class: PARIS CHARLES DE G N.Y. NEWARK INTL A PALM BEACH INTERNA N.Y. NEWARK INTL A PARIS CHARLES DE G Ticket Number: Passenger Name: UA UA UA UA Date of Departure: 01/05 Document Type: PASSENGER TICKET 01/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $40.10 BOOK STORES 01/04/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $15.74 BOOK STORES 01/04/17 WWW.ITUNES.COM/BILL rru NES STORE & APP STORE CUPEFMNO CA 65125 01/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $126.13 BOOK STORES 01/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19.99 BOOK STORES 01/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $86.14 BOOK STORES 01/05/17 AMAZON.COM AMZN.COM/BILL WA 62490 MERCHANDISE 01/05/17 AMAZON MKTPLACE PMTS AMZN.COAVIULL WA $69.64 BOOK STORES 01/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 38.56 BOOK STORES 01/06/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $1110 BOOK STORES 01/06/17 AMAZON MKTPLACE PM1S AMZN.COM/BILL WA $273.63 BOOK STORES 01/06/17 FREDERIC FEKKAI PAW BE 000000001 PALM BEACH FL $225.00 2128910325 01/08/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10436 BOOK STORES 01/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $41.99 BOOK STORES 01/09/17 WWW.ITUNES.006VBILL CUPERTINO CA 65092 !TUNES STORE & APP STORE 01/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $3144 BOOKSTORES 01/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.79 BOOK STORES PI Card Ending Monthly Spending Limit: $30,000 Foreign Spend Amour* 12/10/16 ApiPay STARBUCKS.COM/CARO GIFT CARD 800-782-7282 WA $15.00 Continued on reverse AMEX008315 SDNY_GM_02751814 EFTA 00238870 EFTA01680273

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/44 Detail Continued Foreign Spend Amount 12/14/16 NEW TOP QUAUTY CLEANERS NEW YORK NY $9.50 212.861.5791 Description DRY CLEANERS 12/15/16 BEAN & BEAN COFFEE sguareup.com/receipts New York NY $9.38 12/23/16 CVS PHARMACY GREENWICH CT $35.17 8007467287 PHARMACIES 12/23/16 CVS PHARMACY NEW YORK NY $13.44 8007467287 Description Prke PHARMACIES $13.44 12/23/16 EQUINOX MOTO 4105 866-332-6549 NY $230.00 866-332-6549 12/23/16 EQUINOX MOTO *114 866-332-6549 NY $249.44 866-332-6549 12/23/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY $3,551.36 AEROFLOT PRODUCTION CUSTO From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A Ticket Number: Passenger Name: SU I SU 2 YY 00 YY 00 Date of Departure: 01/06 Document Type: PASSENGER TICKET 12/27/16 PRIORITY PRIVATE CARE 0074 NEW YORK NY $4,70540 646.687-7600 Description MEDICAL SERVICES 12/28/16 WWW.ITUNES.COM/BILL CUPERTINO CA $14.96 RUNES STORE & APP STORE 12/29/16 WWWITUNES.COMMILL CUPERTINO CA $14.14 RUNES STORE & APP STORE 12/29/16 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 01/07/17 WWW.ITUNES.COMMILL CUPERTINO CA $2.99 RUNES STORE & APP STORE 01/07/17 VAVW.ITUNES.COMMILL CUPERTINO CA $7.96 RUNES STORE & APP STORE @ Card Ending Monthly Spending Limit: $10000 Foreign Spend Amount 12/29/16 MUNDO1 TURISMO TRAVEL AGENCY LAGO NOME BR 6300.03 Br/a m Reek $1,991.48 01/10/17 FRANPRIX PARIS PARIS PA 3432 $36.05 0153655253 EuropeanUpuki: 01/10/17 OPTIQUE DU DOME PARIS PA 770.00 $81351 0145017818 Europeant/pulonn, Continued on next page AMEX008318 SDNY_GM_02751815 EFTA_00238871 EFTA01680274

Centurion" Card p 1344 AldlE;R; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount IS Card Ending Monthly Spending Limit $15,000 Foreign Spend Amount 12/08/16 VIA QUADRONN SAN FRANCISCO CA $67.76 8778877815 12/09/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $16.77 6463675762 12/09/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $150 6463675762 12/09/16 STARBUCKS STORE 0754 NEW YORK NY $2.89 FAST FOOD RESTAURANT 12/09/16 PRET A MANGER NEW YORK NY $9.69 646-728-0505 Description FAST FOOD RESTAURAN 12/09/16 DUANE READE NEW YORK NY $730 8002892273 Description REFER TO RECEIPT 12/09/16 SWEETGREEN UNION SOU NEW YORK NY $14.70 RESTAURANT 12/10/16 NEW TOP QUALITY CLEANERS NEW YORK NY $245.00 212.861.5791 Description DRY CLEANERS 12/10/16 UBER *US DK10 HAHF5 HELP.UBER.COM CA $1639 HELP.UBER.COM 12/10,16 LE CAFE COFFEE sguareupcom/receipts New York NY $10.35 12/10/16 USER *US DECO9 2H2XP HELP.UBER.COM CA $17.22 HELP.UBER.COM 12/10/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $12.50 6463675762 12/10/16 BREADS BAKERY 300345217245493 NEW YORK NY $1535 BAKERY 12/10/16 BREADS BAKERY 300345217245493 NEW YORK NY $11.87 BAKERY 12/10/16 LE PAIN QUOTIMEN NEW YORK NY $2056 RESTAURANT FOOD/BEVERAGE $20.56 12/10/16 DRPAUTODESK ESTORE ORDERFIND.COM MN $21231 GC36692428600 55343 12/10/16 SWEETGREEN UNION SOU NEW YORK NY $9.91 RESTAURANT 12/11/16 USER 'US DEC11 QNCPI HELP.UBERCOM CA $1630 HELP.UBERCOM 12/11/16 USER *US DEC10 NEYS2 HELP.UBERCOM CA $31.68 HELP.UBERCOM 12/11/16 HU KITCHEN 650000006755246 NEW YORK NY $3134 2125108919 12/11/16 JUICE GENERAllON 13 EAST 6500000081874 NEW YORK NY $16.77 6463675762 12/11/16 STARBUCKS STORE 0754 NEW YORK NY $7.91 FAST FOOD RESTAURANT Continued on reverse AMEX008317 SDNY_GM_02751616 EFTA 00238872 EFTA01680275

JEFFREY E EPSTEIN Account Ending 0-14009 p.14144 Detail Continued Foreign Spend Amount 12/12/16 USER 'US DEC12 AGMS HELP.UBER.COM CA $20.87 HELP.UBERCOM 12/12/16 STARBUCKS STORE 0754 NEW YORK NY $26.08 FAST FOOD RESTAURANT 12/12/16 BREADS BAKERY 300345217245493 NEW YORK NY $25.15 BAKERY 12/12/16 TIP SAN FRANCISCO CA $6.78 8778877815 12/12/16 VW QUADRONN SAN FRANCISCO CA $59.45 8778877815 12/13/16 UBER •US DEC13 DZYYC HELP.UBER.COM CA $17.67 HELP.UBER.COM 12/13/16 OWE NEWSCHOOL sguareup.comftecelpts New York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE 0754 NEW YORK NY $3.21 FAST FOOD RESTAURANT 12/13/16 BREADS BAKERY 300345217245493 NEW YORK NY $18.31 BAKERY 12/13/16 STAPLES 00953 NEW YORK NY $32-65 00953000609736 10003 GORILLA DRIVE 3.06468 US$ 12/13/16 PAPER & ACCESSORIES 0031 NEW YORK NY $1953 212-463-7035 Description CARDS/GIFTS/PARTY I 12/13/16 WEILL CORNELL PO BUS OFF NEW YORK NY $10.21 212-590-5710 Description 6315446047 12/14/16 USER DEC14 HTXNE HELP.ULIER.COM CA $15.54 HELP.UBER.COM 12/14/16 USER *US DEC14 NIXTZS HELP.UBER.COM CA $1955 HELP.UBERCOM 12/14/16 OCAFE NEWSCHOOL sguareup.corn/receIpts New York NY $18.74 12/14/16 UREA *US DEC14 63PES HELP.UBER.COM CA $26.67 HELP.UBER.COM 12/14/16 TIP SAN FRANCISCO CA $5.94 8778877815 12/14/16 VIA QUADRONN SAN FRANCISCO CA $59.45 8778877815 12/15/16 UBER 'US DEC14 RD6WT HELP.UBERCOM CA $840 HELP.UBERCOM 12/15/16 STARBUCKS STORE 0754 NEW YORK NY $1141 FAST FOOD RESTAURANT 12/15/16 BREADS BAKERY 300345217245493 NEW YORK NY $9.71 BAKERY 12/15/16 BREADS BAKERY 300345217245493 NEW YORK NY $3.97 BAKERY Continued on next page AMEX008318 SDNY_GM_02751617 EFTA_00238873 EFTA01680276

Centurion" Card AlE;IC.; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p.15/44 Account Ending 0-14009 Detail Continued Foreign Sped Amount 12/15/16 H & Z TAXI BRONX NY $11.16 917-834-1874 Description TAXI: 41443 00:06 00:15 12/15/16 USER *US DEC1S HFPQA HELP.UBER.COM CA 52534 HELP.UBER.COM 12/16/16 LE PAIN QUOT SAN FRANCISCO CA 542.33 8778877815 12/16/16 TIP SAN FRANCISCO CA $5.94 8778877815 12/16/16 USER 'US DEC1SZTPTJ HELP.UBER.COM CA 32998 HELP.UBER.COM 12/17/16 LE PAIN QUOT SAN FRANCISCO CA $9638 8778877815 12/17/16 CANDLE 79 SAN FRANCISCO CA 376.08 8778877815 12/17/16 WALGREENS NEW YORK P4Y $133.51 8002892273 Description REFER TO RECEIPT 17/17/16 LE PAIN QIJOT SAN FRANCISCO CA 371.11 8778877815 12/18/16 .JUICE GENERA SAN FRANCISCO CA 33452 8778877815 12/18/16 NETFUX.COM 866-579-7172 CA 58.99 RKREATON SERVICE 12/18/16 THE HEALTH N SAN FRANCISCO CA 317.26 8778877815 12/2W16 USER 'US DEC20 OP3TO HELP.UBER.COM CA $9.30 HELP.U8ERCOM 12/2W16 LAVO SAN FRANCISCO CA 594.75 8778877815 12/20/16 DUANE READE NEW YORK NY $12899 8002892273 Description REFER TO RECEIPT 12/20/16 DUANE READE NEW YORK NY $52.06 8002892273 Description REFER TO RECEIPT 12/21/16 UBER 'US DEC21 AOXQK HELP.UBER.COM CA 51236 HELP.U8EfLCOM 12/21/16 THE POLO BAR 0056 NEW YORK NY 37.00 312487-0575 Description FOODMEVERAGE 12/21/16 LE PAIN MOT SAN FRANCISCO CA $22.95 8778877815 12/21/16 FREDERIC FEKKAI NEW YORK NY 5689.70 2128910325 12/21/16 USER *US DEC21 7R738 HELP.UBEFLCOM CA $22.61 HELP.UBER.COM 12/22/16 JUICE GENERA SAN FRANCISCO CA $18.91 8778877815 Continued on reverse AMEX008319 SDNY_GM_02751818 EFTA 00238874 EFTA01680277

JEFFREY E EPSTEIN Account Ending 0-14009 p. 16/44 Detail Continued Foreign Spend Amount 12/22/16 LE PAIN QUOT SAN FRANCISCO CA $46.82 8778877815 12/22/16 BEAUTY & ESSEX NEW YORK NY $40.67 2124147206 12/22/16 VIA QUADRONN SAN FRANCISCO CA $46.98 8778877815 12/23/16 USER •US DEC23 01X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 312-587-0575 Description FOOD/BEVERAGE 12/24/16 UBER 'US DEC24 PULE() HELP.UBERCOM CA $7.20 HELP.UBER.COM 12/25/16 WWWITUNES.COWBILL CUPERTINO CA 51027 RUNES STORE & APP STORE 12/25/16 UBER *US DEC24 SYMWO HELP.UBER.COM CA S19.69 HELP.UBERCOM 12/25/16 UBER 'US DEC24 TTWPD HELP.UBER.COM CA S17.56 HELP.UBER.COM 12/25/16 TIP SAN FRANCISCO CA $4.70 8778877815 12/25/16 SMILEY NEW YORK NY $27.05 212-688-1510 12/26/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $8.11 2123555537 12/26/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $2&15 2123555537 12/26/16 VIA QUADRONN SAN FRANCISCO CA 551.68 8778877815 12/27/16 PACIFIC PREMIER GROUP, PC sguareupcom/receipts Portland OR $800.00 12/27/16 DROPBOX•YK7XYJDRJYN DROPBOX•YK7XYJD SAN FRANCISCO CA $9.99 4159867057 12/27/16 NAILS & SPA ON SECOND NEW YORK NY $65.00 212-7374125 12/27/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $8.11 2123555537 12/27/16 LE PAIN QUOTIDIEN 148 NEW YORK NY $44.06 RESTAURANT FOOD/BEVERAGE $38.06 11P $6.00 12/27/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 559.79 2127370600 12/28/16 USER `US DEC27 TSR72 HELP.UBERCOM CA $14.25 HELP.UBERCOM 12/28/16 UBER 'US DEC27 WLW26 HELP.UBER.COM CA $14.09 HELP.UBER.COM Continued on next page AMEX008320 SDNY_GM_02751819 EFTA 00238875 EFTA01680278

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 17/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 12/28/16 J5 CLEANERS- 4 000000001 NEW YORK NY $54.75 7184725600 Description REFER TO RECEIPT 12/28/16 LE PAIN QUOTIDIEN 148 NEW YORK NY 313.85 RESTAURANT FOOD/BEVERAGE $13.8.5 12/28/16 VIA QUADRONN SAN FRANCISCO CA 377.79 8778877815 12/29/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 38.11 2123555537 12/29/16 JUICE GENERATION 103 Lai 650000007931 NEW YORK NY 331.91 2123555537 12/29/16 VIA QUADRONN SAN FRANCISCO CA 377.79 8778877815 12/30/16 VIA QUADRONN SAN FRANCISCO CA 351.68 8778877815 12/30/16 JUICE GENERA SAN FRANCISCO CA $4750 8778877815 12/31/16 USER *US DEC30 VGWRN HELP.UBER.COM CA $13.78 HELP.UBER.COM 12/31/16 USER 'US DEC30 V5WILI HELP.UBER.COM CA 39.04 HELP.IMERCOM 12/31/16 USER 'US DEC30 YSXHA HELP.UBER.COM CA $16.93 HELP.U8EFLCOM 12/31/16 LAVO SAN FRANCISCO CA $98.68 8778877815 12/31/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 546.98 2123555537 12/31/16 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $44.36 888-320-6065 12/31/16 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $21.78 888-320-6065 01/01/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 31759 2123555537 01/01/17 DMADSTEA 1075 NEW YORK NY $81.01 888-873-0006 Description SPECIALTY RETAIL 01/01/17 CANDLE 79 SAN FRANCISCO CA 556.11 8778877815 01/02/17 USER *US JANO2 3UWAO HELP.UBER.COM CA 58.00 HELP.UBER.COM 01/02/17 TAXI CREDIT CARD WOODSIDE NY $11.16 TAXICAB & LIMOUSINE Description TAXI: 2156 16:26 16:34 01/02/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36n4 sr uc NY $8.76 718.361-0055 Description TAXI: 2N78 17:14 17:20 Continued on reverse AMEX008321 SDNY_GM_02751620 EFTA 00238876 EFTA01680279

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/44 Detail Continued Foreign Spend Amount 01/02/17 THE HEALTH NUTS 0 NEW YORK NY 6129.35 212-593-0116 Description GROCERIES/SUNDRIES 01/03/17 UBER 'US JANO3 URBHG HELP.UBER.COM CA $882 HELP.UBER.COM 01/03/17 USER JAN03 ZQTMK HELP.UBER.COM CA $5.00 HELP.UBERCOM 01/03/17 UBER *US JANO3 IVNYH HELP.UBER.COM CA SBA0 HELP.UBER.COM 01/03/17 GERVAISE L GERSTNER MD NEW YORK NY 3975.00 01/03/17 DUANE READE 000014470 NEW YORK NY 312.34 8002892273 Description REFER TO RECEIPT 01/03/17 TIP SAN FRANCISCO CA 65.61 8778877815 01/03/17 VIA QUADRONN SAN FRANCISCO CA 635.38 8778877815 01/04/17 VIA QUADRONN SAN FRANCISCO CA 351.68 8778877815 01/05/17 GERVA1SE L GERSTNER MD NEW YORK NY 6100.00 01/05/17 UBER 'US JANOS QII05 HELP.UBER.COM CA 69.70 HELP.UBER.COM 01/05/17 GRACEFUL SERVICES INC 0001 NEW VOW( NY 350.00 212-593-9904 Description GENERAL MERCH 01/05/17 NYC-TAXI VERIFONE LONG GLAND CITY NY 312.36 718-786-8585 Description TAXI: 1W92 13:14 1328 01/05/17 CVS/PHARMACY #10460000010460 NEW YORK NY $62.95 8007467287 PHARMACIES 01/05/17 JUKE GENERA SAN FRANCISCO CA 33452 8778877815 01/06/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 328.15 2123555537 01/06/17 VIA QUADRONN SAN FRANCISCO CA 391.50 8778877815 01/07/17 NEW TOP QUALITY CLEANERS NEW YORK NY 6193.50 212-861-5791 Description DRY CLEANERS 01/07/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 31432 2123555537 01/07/17 STAPLES 05322 NEW YORK NY $3844 05322000653969 10065 STAPLES 100 CT PUSH PINS CLEAR DRANO LIQUID CLOG REMOVER MS VOLANT JRNL RUL BLUE 5X8.25 Continued on next page AMEX008322 SDNY_GM_02751621 EFTA_0O238877 EFTA01680280

Centurion" Card AN; ;I; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 19/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/08/17 LE PAIN QUOTIDIEN 148 NEW YORK NY 532.20 RESTAURANT FOOD/BEVERAGE 527.20 11P 55.00 01/08/17 LAVO SAN FRANCISCO CA 579.03 8778877815 01/09/17 WWW.ITUNES.COM/BILL CUPERTINO CA 535.87 !TUNES STORE & APP STORE 01/09/17 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.45 RESTAURANT FOOD/BEVERAGE 529.45 TIP 5603 01/10/17 UBER 'US JAN10 COV6S HELP.UBER.COM CA 510.03 HELP.UBER.COM @ Card Ending Monthly Spending Limit: $4,400 Foreign Spend Amount 12/11/16 DUANE READE 414435 000014435 NEW YORK NY 526.32 8002892273 Description REFER TO RECEIPT 12/11/16 FIJI WATER COMPANY LLC LOS ANGELES CA 588.50 3103122850 12/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY $6150 212.861.5791 Description DRY CLEANERS 12/12/16 STARBUCKS STORE 0082 NEW YORK NY 55.82 FAST FOOD RESTAURANT 12/12/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 59.36 718.932-3312 Description TAXI: 7F68 15A1 15:48 12/13/16 WWW.RUNES.COAVBILL CUPERTINO CA 514.14 RUNES STORE &APP STORE 12/13/16 WWWITUNES.COWBILL CUPERTINO CA $2.99 RUNES STORE & APP STORE 12/13/16 DUANE READE 014435000014435 NEW YORK NY 58.35 8002892273 Description REFER TO RECEIPT 12/14/16 USER 'US DEC14 LQ3NW HELP.UBER.COM CA 51741 HELP.UBER.COM 12/14/16 MY M MS 0009099994 52300099994 HACICEMTOWN NI 511646 888-6966788 12/14/16 CLOVER NAILS 0001 NEW YORK NY $7350 212-679-1720 Description GENERAL MERCK 12/14/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY 516.80 TAXICAB & UMOUSINE Description TAXI: 3L99 13:15 Gieenwich St 13:33 Continued on reverse AMEX008323 SDNY_GM_02751622 EFTA 00238878 EFTA01680281

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/44 Detail Continued Foreign Spend Amount 12/14/16 VITALITY MEDICAL INC 801-7334449 UT $24.70 8017334449 12/15/16 NYC TAXI 41493 09027280015 NEW YORK NY $635 212.2446553 12/15/16 MOMA DESIGN STORE NEW YORK NY $146.98 212-767-1050 12/15/16 TEREMOK USA LLC 542929806735114 NEW YORK NY $15.08 9175863494 FOOD/BEVERAGE $15.08 12/15/16 STARBUCKS STORE 1078 NEW YORK NY $5.82 FAST FOOD RESTAURANT 12/15/16 UGG AUSTRALIA NEW YORK NY $195.98 SHOE STORE 12/15/16 PAPYRUS NEW YORK NY $41.10 2162527300 Description Price GIFT SHOPS $41.10 12/15/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY $35.97 2127370600 12/15/16 CHRISTMAS IN FIFTH AVE 0000 NEW YORK NY $5331 516-5674187 Description SPECIALTY RETAIL 12/15/16 NET-A-PORTER.COM 800.481.1064 NY $32.50 CLOTHING 12/16/16 USER 'US DEC15 .12RTC HELP.UBER.COM CA $22.82 HELP.UBERCOM 12/16/16 SEAMLSS'TEREMOK SEAMLSS9TEREMOK NEW YORK NY $2035 8002561020 12/16/16 DUANE READE 414435 000014435 NEW YORK NY $4008 8002892273 Description REFER TO RECEIPT 12/17/16 THE LEGO STORE NEW YON( NY $23.94 HOBBY, TOY & GAME 12/17/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY $13.07 8665932540 Description Price CHUNKAH $12.00 12/17/16 BLOOMINGDALE'S 9031 000000001 NEW YORK NY $19.05 8665932540 Description Price ACNE SOLUTIONS $17.50 12/17/16 BLOOMINGDALE'S 9001 000000001 NBY VOW( NY $21.78 8665932540 Description Price TREATMENT $20.00 12/17/16 GOOGLE 'PLAY GCO/PAYHELPO CA $9S9 SELLER 12/17/16 DUANE MADE #14435 000014435 NEW YORK NY $30.14 8002892273 Description REFER TO RECEIPT 12/17/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY $9.80 718-361-0055 Description TAXI: 8G33 11:01 11:11 Continued on next page AMEX008324 SDNY_GM_02751623 EFTA 00238879 EFTA01680282

Centurions Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 21/44 Account Ending 0-14009 Detail Continued ) Foreign Spend Amount 12/17/16 TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI:8173 13:03M 13:15 WOODSIDE NY $13.80 12/17/16 VILLAGE TAVERNA GREEK GRILL NEW YORK NY $51.01 RESTAURANT FOODMEVERAGE 551.01 12/17/16 WISCONSIN CHEESE MAR MILWAUKEE WI 553.00 CHEESE 12/17/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 559.12 2127370600 12/17/16 FINNSTYLECOM 0288 GOLDEN VALLEY MN $2935 866-617-6176 Description SPECIALTY RETAIL 12/18/16 SEAMLSVIEREMOK SEAPALSVIEREMOK NEW YORK NY $24.31 8002561020 12/18/16 STARBUCKS STORE 1444 NEW YORK NY $5.82 FAST FOOD RESTAURANT 12/19/16 WWW.ITUNES.COWBILL CUPERTINO CA 519.99 (TONES STORE & APP STORE 12/19/16 ApIPay SEAMLSSeTEREMOK SEAMLSS'TEREMOK NEW YORK NY 524.85 8002561020 12/19/16 DUANE READE 11443S 00001443S NEW YORK NY 327.13 8002892273 Description REFER TO RECEIPT 12/19/16 SEAMISSWILLAGETAVERNA SEAMLSVV1LLAGE NEW YORK NY $25.03 8002561020 12/20/16 MAC op UNION SQUARE NEW YORK NY $25.05 800-387-6707 12/20/16 ApiPay SEAMLSVTEREMOK SEAMLSVTEREMOK NEW YORK NY 518.17 8002561020 12/20/16 CRATE&BARREL NEW YORK NY $2058 MISC HOME FURNISHINGS 12/21/16 CLOVER NAILS 0001 NEW YORK NY $2650 212-679-1720 Description GENERAL MERCH 12/21/16 THE CONTAINER STORE NEW YORK NY 33490 MISC HOME FURNISHINGS 12/21/16 DUANE READE 14435 000014435 NEW YORK NY 321.06 8002892273 Description REFER TO RECEIPT 12/21/16 MORTONWILUAMS SW000000786 NEW YORK NY $16.36 2129827326 Description Price GROCERY STORES $16.36 12/21/16 SEPHORA NEW YORK NY 565.33 COSMETIC STORE 12/22/16 WVAY.ITUNES.COWBILL CUPERTINO CA $6.99 !TUNES STORE & APP STORE Continued on reverse AMEX008325 SDNY_GM_02751624 EFTA_00238880 EFTA01680283

JEFFREY E EPSTEIN Account Ending 0-14009 p.22/44 Detail Continued Foreign Spend Amount 12/22/16 ZAZZLECOM ZAZZLE INC REDWOOD CITY CA 519.00 DIRECT MUM MISC 12/22/16 ORENTREKH MEDICAL GRO NEW YORK NY 551.00 212-794-0800 12/22/16 AplPay SEAMLSS'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 524.91 8002561020 12/22/16 DUANE READE 414435 000014435 NEW YORK NY 510.01 8002892273 Description REFER TO RECEIPT 12/22/16 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST UC NY 519.30 718-361-0055 Description TAXI: 4158 13:25 al 13:47 12/22/16 LUSH LEXINGTON (750) 1927 NEW YORK NY 522.05 00762314 00007100658 BEAUTY SUPPLIES/ACC 12/22/16 SAKS DIRECT HRDC 689 0689 ABERDEEN MD 3155.69 6152803200 Description Price SISLEYCLEANSINGTREA 5103.00 SERGE LUTENS MISC ( 540.00 12/23/16 UBER *US DEC22 GN3TH HELP.UBERCOM CA $3.85 HELP.UBERCOM 12/23/16 USER 'US DEC22 AGVRC HELP.UBERCOM CA $4.71 HELP.UBERCOM 12/23/16 UBER *US DEC22 KLRES HELP.UBERCOM CA $4.25 HELP.UBERCOM 12/23/16 ApIPay SEAMLSS•TEREMOK SEAMLSVIEREMOK NEW YORK NY 518.17 8002561020 12/23/16 USER 'US DEC23 SCSPN HELP.UBERCOM CA $19.03 HELP.UBERCOM 12/23/16 EQUINOX MOTO 4105 866-332-6549 NY 5230.00 866.332-6549 12/24/16 WWWITUNES.COWBILL CUPERTINO CA $35.87 ITUNES STORE & APP STORE 12/24/16 ApIPay SEAMISSITEREMOK SEANILS9TEREMOK NEW YORK NY 516.05 8002561020 12/24/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $0.75 212-639-9675 12/26/16 0000NYCTAXI8D18 09000030015 BROOICLYN NY 523.14 0004000000 12/26/16 NYC-TAXI VERIFONE LONG ISIANDOTY NY 610.56 718-786-8585 Description TAXI: 1D37 22:10M 22:17 12/26/16 MORTONWILLIAMS SLY 000000786 NEW YORK NY $3623 2129827326 Description Price GROCERY STORES $3623 12/26/16 NET-A-PORTERCOM 800-481-1064 NY $64.24 CLOTHING Continued on next page AMEX008326 SDNY_GM_02751625 EFTA_00238881 EFTA01680284

Centurion" Card IX V;;IC; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 23/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 12/27/16 FEDEX OFFICE NEW YORK NY 53.65 0000 100107 COMPUTER RENTAL BLACK_AND_WHITE_PRINTER 12127/16 DUANE READE 114435 000014435 NEW YORK NY 515.34 8002892273 Description REFER TO RECEIPT 12/27/16 PERSONALIZATION MALL BURR RIDGE 510959 GFT/C RD/NOVI. 12/28/16 ApIPay SEAMLSS•TEREMOK SEAMLSVIEREMOK NEW YORK NY $18.17 8002561020 12/29/16 ApIPay SEAMLSS'TEREMOK SEAMLSSITEJIEMOK NEW YORK NY $21.98 8002561020 12/30/16 AMC THEATRES ONLINE 888-4404262 KS 537.98 88&440-4262 Description AMC THEATRES ONLINE 12/30/16 CLOVER NAILS 0001 NEW YORK NY 554.00 212.679-1720 Description GENERAL MERCH 12/30/16 DUANE READE 114435 000014435 NEW YORK NY $51.12 8002892273 Description REFER TO RECEIPT 12/31/16 ApiPay SEAMLSS'TEREMOK SEAMLSVIEREMOK NEW YORK NY 516.05 8002561020 01/01/17 0000NYCTAXI7Y58 09001530013 BRONX NY $8.80 000-0000000 01/01/17 DUANE READE 014435 000014435 NEW YORK NY 53528 8002892273 Description REFER TO RECEIPT 01/02/17 ApWay SEAMLSS'TEREMOK SEAMISPTEREMOK NEW YORK NY $2035 8002561020 01/02/17 DUANE READE 814435000014435 NEW YORK NY $21.83 8002892273 Description REFER TO RECEIPT 01/02/17 BED BATH & BEYOND NEW YORK NY 534839 212-255-3550 01/03/17 ApIPay SEAML55'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 518.17 8002561020 01/03/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5935 646-2835625 01/04/17 0000NYCTAXI8B33 09000290015 LONG ISLAND C NY $9.80 000-0000000 01/04/17 UBER *US JAN041112L HELP.UBER COM CA 512.82 HELP.UBEFLCOM 01/04/17 UBER *US JANO4 11157U HELP.UBERCOM CA $9.06 HELP.UBER.COM Condnued on reverse AMEX008327 SDNY_GM_02751626 EFTA 00238882 EFTA01680285

JEFFREY E EPSTEIN Account Ending 0-14009 p 24 44 Detail Continued Foreign Spend Amount 01/04/17 01/04/17 LEVAIN BAKERY sguareup.corn/receipts TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1A14 13:23 'Mr 13:31 New York WOODSIDE NY NY $40.00 $8.30 01/04/17 UBER •US JAN04 ZARPS HELP.UBER.COM HELP.UBER.COM CA $8.41 01/05/17 MORTONWILLIAMS Sly 000000786 2129827326 Description Price GROCERY STORES $22.46 NEW YORK NY $22.46 01/06/17 DUANE READE #14435000014435 8002892273 Description REFER TO RECEIPT NEW YORK NY $1747 01/07/17 AplPay SEAMLSS•TEREMOK SEAMLWTEREMOK 8002561020 NEW YORK NY $2232 01/08/17 AplPay SEAMLSS•TEREMOK SEAMLSS•TEREMOK 8002561020 NEW YORK NY $22.52 01/08/17 MOHAMMED CHOUDHRY MOHAMMED CHOUDH TAXICAB & UMOUSINE Description TAXI: 9T48 03:18 al 03:27 BRONX NY $11.16 01/09/17 ApiPay SEAMISSITEREMOX SEAMISSITEREMOK NEW YORK NY $18.17 8002561020 El Card Ending Monthly Spending Limit $30,000 Foreign Spend Amount 12/09/16 OCOONYCTAXI1J37 09011830015 000-0000000 LONG ISLAND C NY $6.95 12/09/16 LADUREE 117000023519037 6465583157 Description Price BAKERY $19.27 NEW YORK NY $19.27 12/09/16 PAYPAVSTUDIOARHOJ HTTPJ/WW W.PAYPAL.COM 4029357733 FR 97,0 EuropeanUnlen Euro $103.13 12/09/16 AplPay SEAMLSS'BELLABLU SEAPALSS•BELLABL 8002561020 NEW VOW NY $41.92 12/10/16 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $16.55 lip $4.00 NEW YORK NY 32055 12/I W16 12/I W16 PAYPAL •THORNWILLOW 402.935-7733 Description STATIONARY, PRINTIN 4029357733 NY $217.53 PAYPAL •SPOT1FYUSAI 4029354733 Description DIGITAL CONTENT 4029357733 NY $9.99 12/10/16 AplPay SEAMLS.VTAORESTAURANT SEAMLWTAORE 8002561020 NEW YORK NY $5629 12/10/16 USER *US DEC1016600 HELP.UBER.COM HELP.UBER.COM CA $13.88 Continued on next page AMEX00832B SDNY_GM_02751627 EFTA 00238883 EFTA01680286

AMERICAN( EXPRESS Centurion" Card p. 25/44 JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/10/16 TRYCAVIARCOM AMALI SAN FRANCISCO CA $78.12 8666127021 12/11/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $252.86 BOOK STORES 12/11/16 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $46.10 BOOK STORES 12/11/16 AMAZON.COM MAZN.COM/EULL WA $1631 MERCHANDISE 12/11/16 AMAZON.COM MAZN.COWNLL WA $17.84 MERCHANDISE 12/11/16 GETT•GETT NEW YORK NY $7.93 917-267-2203 Description GETT 12/11/16 NAILS & SPA ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Price MERCHANDISE $13827 12/I1/16 TAXI CREDIT CARD WOODSIDE NY $6.36 TAXICAB & UMOUSINE Description TAXI: 2P63 15:28= 15:31 12/11/16 NESPRE550 (888)637-7737 NY $137.13 COFFEE 888-637-7737 12/11/16 USER 'US DK11 NCMMO HELP.UBER.COM CA $15.47 HELP.UBER.COM 12/11/16 UBER "US DEC11 BOGAM HELP.UBER.COM CA $14.46 HELP.UBER.COM 12/12/16 USER "US DEC11 5A3AU HELP.UBER.COM CA $SW HELP.UBER.COM 12/12/16 LE BOTANISTE 1 NEW YORK NY $16.04 1358515664 10065 FAST FOOD RESTAURANT 12/12/16 AMAZON.COM MAZN.0014/87LL WA $21.78 MERCHANDISE 12/12/16 AMAZON.COM AMZN.COM/BILL WA $21.78 MERCHANDISE 12/12/16 ApIPay SEAMLSS•GINALAFORNARIN SEAMLSS•GINA NEW YORK NY $2629 8002561020 12/I 2/16 ApIPay SEAMLSS•NAYAMEZZEGRIU.SEANILSPNAYA NEW YORK NY $18.78 8002561020 12/13/16 ApIPay SEAMLSVMATCH65BRASSER SEAMLSS•MATC NEW YORK NY $29.99 8002561020 12/13/16 ApIPay SEAMISMINALAFORNARIN SEAMLSS`GINA NEW YORK NY $2335 8002561020 Continued on reverse AMEX008329 SDNY_GM_02 751628 EFTA 00238884 EFTA01680287

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/44 Detail Continued Foreign Spend Amount 12/14/16 SCHWEITZER UNEN 1899000002965265 NEW YORK NY $283.07 YSCHWE1234.AOLCOM 12/14/16 NYC TAXI 2E1809026000018 SPNFIGVAU.EY NY $6.95 000-0000000 12/14/16 ApiPay SEAMLSS•MATCH65BRASSER SEAMLSS•MATC NEW YORK NY $2999 8002561020 12/14/16 PAUL LABRECQUE NEW YORK NY $402.84 2129887816 Description REFER TO RECEIPT 12/14/16 BLOOMINGDALE'S 8001 000000001 NEW YORK NY $243.84 8665932540 Description Price HP TURKISH $73.59 HP TURKISH $7359 HP TURKISH $38.39 HP TURKISH $38.39 12/I4/16 UNLEASHED 5706557060 73063557060 NEW YORK NY $41.63 000-0000000 12/14/16 CVS/PHARMACY #10460000010460 NEW YORK NY $143.69 8007467287 PHARMACIES 12/14/16 WALGREENS NEW YORK NY $1,112-98 8002892273 Description REFER TO RECEIPT 12/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $47.98 BOOK STORES 12/15/16 UBER •US DEC I4 LHSGW HELP.UBERCOM CA $10.04 HELP.UBERCOM 12/15/16 LE BOTANISIE 1 NEW YORK NY $16.04 1362034058 10065 FAST FOOD RESTAURANT 12/15/16 PENINSULA HOTEL SPA 00000 NEW YORK NY $103.43 2129562888 Description HEALTH & BEAUTY SPA 12/15/16 AplPay SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY $16A1 8002561020 12/15/16 UGG AUSTRALIA NEW YORK NY $437.53 SHOE STORE 12/15/16 Bergdorf Goodman New York $381.06 DEPARTMENT STORE 12/15/16 AplPay SEAMLSSWHILIPPECHOW SEAMLSS•PHIUP NEW YORK NY $5028 8002561020 12/16/16 0000NYCTA)031.32 09012340014 LONG ISLAND C NY $825 003-0000000 12/16/16 0008-3D squareup.com/recelpts New York NY $277.63 12/16/16 UBER •US DEC15 BPL116 HELP.UBER.COM CA $36.91 HELP.UBERCOM 12/16/16 MODERN STATE 3R0 AVE 604297817166909 NEW YORK NY $17.29 2128798076 12/16/16 FillOOKSELLER ST100 0000 JAMAICA NY $4.40 800-326-7711 Description BOOKS/SUPPIJES/GIFT Continued on next page AMEX008330 SDNY_GM_02751629 EFTA_00238885 EFTA01680288

EXPRESS Centurion" Card p.27/µ JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/16/16 HBOOKSELLER ST100 0000 JAMAICA NY $2835 800.326.7711 Description BOOKS/SUPPLIES/GIFT 12/16/16 BED BATH & BEYOND NEW YORK NY $81.62 MISC HOME FURNISHINGS 12/16/16 SEAMLSS•PHILIPPECHOW SEAMLSS•PHIUPP NEW YORK NY $8622 8002561020 12/16/16 JFK INTERNATIONAL Al JAMAICA NY $6.00 0000000000000000011430 12/16/16 USER 'US DK16G37IF HELP.UBER.COM CA $1619 HELP.UBER.COM 12/16/16 LEXINGTON LUGGAGE NEW YORK NY $462.75 212-223-0698 12/16/16 BLUE RIBBON SAN FRANCISCO CA $47.79 8778877815 12/17/16 WWW.MJNES.COM/BILL CUPERTINO CA $5.43 (TUNES STORE & APP STORE 12/17/16 P50 39608 VOGAFE CAFE BOOKS & NEWSPAPERS WARSZAWA PO 810 Polish Zlotys $2.11 12/17/16 P50 39608 VOGAFE CAFE WARSZAWA PO 2310 $5.65 BOOKS & NEWSPAPERS Polish Zlotys 12/19/16 TC 'ZAINO(' GIPERMARKET BPSEI MINSK Forergie n= $2024 DEPARTMENT STORE 12/21/16 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $79.98 BOOK STORES 12/21/16 AMAZON MKTPLACE PMTS MAZN.COWBILL WA $29.99 BOOK STORES 12/22/16 WWW.MJNES.COWBILL CUPERTINO CA $9.99 RUNES STORE & APP STORE 12/22/16 AMAZON.COM MAZN.COWBILL WA $16222 MERCHANDISE 12/22/16 MAAZON.COM AMZN.COM/BILL WA $38758 MERCHANDISE 12/23/16 0000NYCTAXI6F47 09000110015 LONG ISLAND C NY $30.95 000.0000000 12/23/16 MARMUR MEDICAL GOSQ.COM sguareupconVreceipts New York NY $193.80 12/23/16 THE EAST POLE 650000007293882 NEW YORK NY $23925 2122492222 TIP $40.00 12/23/16 MTA MVM'A043-CANAL ST NEW YORK NY $3.00 718-330-1234 12/23/16 DUANE READE 114145 000014145 NEW YORK NY $8.69 8002892273 Description REFER TO RECEIPT 12/23/16 DUANE READE NEW YORK NY $13.41 12/23/16 8002892273 Description REFER TO RECEIPT THE HEALTH NUTS 0 NEW YORK NY $27.70 212-593-0116 Description GROCERIES/SUNDRIES Continued on reverse AMEX008331 SDNY_GM_02751630 EFTA_00238886 EFTA01680289

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/44 Detail Continued Foreign Spend Amount 12/23/16 LE PAIN CMOTIDIEN 148 NEW YORK NY $30.96 RESTAURANT FOOD/BEVERAGE $25.96 TIP $5.00 12/23/16 MINI DELI OF BIG APPLE IN 000000001 NEW YORK NY $34.83 2122882937 Description Price FAST FOOD REST. $34.83 12/23/16 NAILS & SPA ON SECOND NEW YORK NY $116.25 212-7374125 12/23/16 GRACEFUL SERVICES INC 0001 NEW YORK NY $63.00 212-593-9904 Description GENERAL MERCH 12/24/16 AMAZON SERVICES-KINDLE 866.321.88.51 WA $999 DIGITAL 12/24/16 USER *US DEC24 3KBDT HELP.U8ER.COM CA $53.73 HELP.UBERCOM 12/24/16 SEMALSVPICKABAGEL SEAMLSSTICKA8A NEW YORK NY $8.14 8007561020 12/24/16 ApIPay DELNERYCOM 800-709-7191 NY $33.38 8C0-709-7191 Description DELIVERY COM 12/23/16 DELTA AIR ONES ATLANTA $150.00 DELTA AIR LINES From: To: Canier: Class: N/A N/A N/A N/A N/A Ticket Number: YY YY YY 00 00 00 00 Passenger Name: Document Type: EXCESS BAGGAGE 12/25/16 DELTA MR UNES ATLANTA $125.00 DELTA AIR LINES From: To: Carrier: Class: N/A WA WA WA WA Ticket Number: YY YY YY YY 00 00 00 00 Passenger Name: Document Type: ANIMAL TRANSPORTATION CHARGE 12/25/16 AMAZON SERVICES-KINDLE 866.321.8851 WA $10.99 DIGITAL 12/25/16 WWW.PREVISECARECOM PROVINCETOWN MA $141.99 8002864629 12/25/16 LAGUARDIA USA NEW YORK NY $3.80 00477132 100101 FAST FOOD RESTAURANT 12/25/16 LAGUARDIA USA NEW YORK NY $19.87 718-6564210 Description FAST FOOD RESTAURAN 12/26/16 SAKS FIFTH AVENUE 1643 000000643 PALM BEACH FL $28.09 8775517257 Description Prke DEPT. STORES $28.09 12/26/16 LE PALAIS DES THES L NEW YORK NY $25.90 TEA Continued on next page AMEX008332 SDNY_GM_02751631 EFTA 00238887 EFTA01680290

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 29'44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/26/16 PETSWRT WEST PALM BEACH FL $16.55 PET SHOP/FOOD/SUPPLY 12/27/16 AMAZON.COM AMZN.COM/BILL WA $130.28 MERCHANDISE 12/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $3099 BOOK STORES 12/27/16 PUMA PALM BEACH FL 35.89 8636881188 Description REFER TO RECEIPT 12/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 12/28/16 WHOLEFDS PGA 101118 000000810 WEST PALM BEA FL $16.63 5616918550 Description Price GROCERY STORES $16.63 01/02/17 SEAMLSVGINALAFORNARIN SEAMLSVGINALAF NEW YORK NY $27.49 8002561020 01/03/17 MARMUR MEDICAL GOSQ.COM squareup-com/receipu New York NY $33534 01/03/17 SUSHI GARI NEW YORK NY 363,25 212-517-3540 F000 $58.25 TIP 35.00 01/03/17 SEAMLSWICKAEIAGEL SEAMLSVPICKABA NEW YORK NY 319.65 8002561020 01/03/17 SHI•SMARTPRAC111832497 800-5224800 AZ 3122.87 MEDICAL 01/03/17 WALGREENS NEW YORK NY $64.55 8002892273 Description REFER TO RECEIPT 01/03/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $8.16 718-932-3312 Description TAXI: 4H59 18:17=Il 18:22 01/03/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $82.45 000-0000000 01/03/17 UNLEASHED BY SAN FRANCISCO CA $15.00 8778877815 01/03/17 88•AMER ACAD OF DERM SCHAUMBURG N. 3670.00 8472401127 01/03/17 INSTACART SAN FRANCISCO CA $35.00 8882467822 01/03/17 INSTACART SAN FRANCISCO CA $18.75 8882467822 01/04/17 NETFUX.COM 866-5794172 CA 37.99 SUBSCRIPTION 01/05/17 worms DIRECT (818)706-5203 CA $75.00 818-706-5203 Description SHOE STORES 01/05/17 ZITOMER PHARMACY NEW YORK NY $17.42 E78029 100212 Continued on reverse AMEX008333 SIDNY_GM_02 751632 EFTA 00238888 EFTA01680291

JEFFREY E EPSTEIN Account Ending 0-14009 p.30/44 Detail Continued Foreign Spend Amount 01/05/17 BLOOMINGDALE'S 8001 000000001 8665932540 Description Price BODY COLLECTION $26.50 NEW YORK NY $28.85 01/05/17 Bergdorf Goodman DEPARTMENT STORE New York 33000 01/05/17 DUANE READE 000314470 8002892273 Description REFER TO RECEIPT NEW YORK NY 312.50 01/05/17 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY 321.81 01/05/17 SEAMLSS•PHIUPPECHOW SEAMLSVPHILIPP 8002561020 NEW YORK NY $56.33 01/05/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020 NEW YORK NY $24.79 01/06/17 0000NYCTAX18167 09027350016 718-3611647 LONG ISUND C NY $11.15 01/06/17 LADUREE 117000023519038 6465583157 Description Price BAKERY 513.95 NEW YORK NY $13.95 01/06/17 DEAN & DELUCA #13003 000013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020 NEW YORK NY 55.00 01/06/17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NEW YORK NY $37.56 01/07/17 WHOLE FOODS MARKET 6464971222 NEW YORK NY $83.07 Description Price GROCERY STORES $83.07 01/07/17 01/07/17 LE PAIN OUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $26.03 TIP $5.00 NEW YORK NY 331.03 NYC INTERBORO MANAGEMENT TAXI TAXICAB & LIMOUSINE Description TAXI: 2B75 17:04 MI 17:10 LONG ISUND CFIY NY 3756 01/07/17 SEAMLSS•FELICE64 SEAMLSVIEUCE6 8002561020 NEW YORK NY $111.44 01/08/17 U PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE 826.20 TIP $6.00 NEW YORK NY $32.20 Continued on next page AME X008334 SONY_GM_02 751633 EFTA_00238889 EFTA01680292

Centurion' Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 31/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/08/17 CVS/PHARMACY P10460000010460 8007467287 Description Price PHARMACIES $32.86 NEW YORK NY $32.86 01/08/17 CVS PHARMACY 8007467287 PHARMACIES NEWYORK NY $3551 01/09/17 01/09/17 AMAZON.COM MERCHANDISE AMIN.COINBILL CUPERTINO WA $3948 WWW.ITUNES.COW8ILL RUNES STORE & APP STORE CA $25.73 01/09/17 SEMALSWEUCE64 SEAMLSS'FEUCE6 8002561020 NEW YORK NY $5259 01/09/17 01/09/17 DEAN & DELUCA #13003000013003 8002217714 Description GROCERY STORE NEW YORK NY $123.00 LE PAIN OUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE TIP $2945 $6.00 NEW YORK NY $3545 01/09/17 THE HEALTH NUTS 0 212-5934116 Description GROCERIES/SUNDRIES NEW YORK NY $7750 01/10/17 MARMUR MEDICAL GOSO.COM sguareupcom/receipts New York NY $5236 lel Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 12/12/16 UBER DEC12 FN5XX HELP.UBER.COM 12/14/16 USER 'US DEC14 ZOIUS HELP.UBER.COM 12/28/16 GRACES MARKETPLACE 000000000279288 2127370600 @ Card Ending Monthly Spending Limit: $10,000 HELP.UBERCOM CA $6.99 HELPAJBERCOM NEW YORK CA NY $7.89 $84.17 Foreign Spend Amount 12/10/16 MIELE INCORPORATED 4131931008540 800-999-3760 800494.3790 NJ $358.20 12/12/16 ORENTREICH MEDICAL GI° NEW YORK NY $272.00 212-794-0800 12/12/16 CLYDES 650000000330657 NEW YORK NY $383.90 2127443300 Description Price CLYDES $383.90 12/16/16 GATEWAY TAXI FUNDING GATEWAY TAXI FU LONG ISLAND CITY NY 69.36 718-779-5000 Description TAXI: 6L35 10:43 10:52 12/16/16 JUNO USA, LP NEW YORK CRY NY $1133 8555866872 Condnued on reverse AMEX008335 SDNY_GM_02751834 EFTA 00238890 EFTA01680293

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 12/1 8/16 BUCK ART MATERIALS NEW YORK NY S56.31 ARTIST SUPPLY & CRAFT 12/19/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 358.47 800K STORES 12/19/16 USER *US DEC18 U6DIK HELP.UBERCOM CA 61730 HELP.UBERCOM 12/19/16 ORENTREKH MEDICAL GRO NEW YORK NY 550.00 212-794-0800 12/22/16 0000NYCTAM1K28 09000050013 LONG ISLAND C NY $1630 000-0000000 12/23/16 USER DEC22 GN3TH HELP.UBERCOM CA 53.85 HELP.UBERCOM 12/23/16 UBER TS DEC22 KLRES HELP.UBERCOM CA 34.25 HELP.UBERCOM 12/23/16 USER •US DEC22 AFU4D HELP.UBER.COM CA $9.30 HELP.UBERCOM 12/23/16 UBER TS DEC22 AGVRC HELP.UBERCOM CA $4.72 HELP.UBER.COM 12/25/16 LAGUARDIA USA NEW YORK NY $1291 718-656-6210 Description FAST FOOD RESTAU RAN 12/26/16 INWW.DOLPHINWORLD.ORG DAVIE FL S449.40 8006675524 12/26/16 Amazon US Prime Seattle WA 611.97 SHIPPINGCLUB 12/27/16 Truluck's - Miami Miami FL 370.00 832-358-2900 12/28/16 03 •FUTURE CABARET AT EB 'FUTURE CAM SAN FRANCISCO CA $167.16 8014137200 12/28/16 PETER GLENN WEST PALM BEACH FL $330.72 MEN'SAVOMENI CLOTHNG 12/28/16 STARBUCKS STORE 1423 WEST PALM BEACH FL $14.69 FAST FOOD RESTAURANT 12/29/16 UNITED AIRLINES HOUSTON TX $4.99 UNRED AIRUNES From: To: Carrier: Class: N.Y. NEWARK INTL A DENVER INTL APT UA 00 N/A N/A YY 00 re 00 N/A YY 00 Ticket Number: Date of Departure: 12/29 Passenger Name: /WI F I Document Type: SPECIAL SERVICE TICKET 12/29/16 USER DEC29 64117 HELP.UBER.COM CA $90.92 HELP.UBERCOM 12/29/16 GOSO.COM MAICOL ENCARNACION squareup.com/recelpts New York NY $74.75 12/29/16 MERCHANT NAME LOCATION TX $6445 9709256760 FOOD/BEVERAGE $54.65 TIP $10.00 12/3W16 PEACH'S CORNER CAF 542929804093532 ASPEN CO $828 9705449866 F000/BEVERAGE $8.28 12/30/16 GOFTSUCH AT NEILS 826 ASPEN CO $2,784.96 MEN'S/WOMEN'S CLOTHNG Continued on next page AMEX008338 SDNY_GM_02751635 EFTA 00238891 EFTA01680294

Centurion" Card P. 3344 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/30/16 OTG MANAGEMENT EWR NEWARK N1 532.21 00279828 07114 FAST FOOD RESTAURANT 12/3W16 OTG MANAGEMENT EWR NEWARK NJ 526.25 00279842 07114 FAST FOOD RESTAURANT 12/30/16 MONCLER ASPEN 0792 ASPEN CO 54,628.87 970-544-5558 Description APPAREUACCESSORIES 12/31/16 ELEMENT BASALT-ASPEN BASALT CO S237,47 7204434480 01/02/17 HIGH MTN TAXI ASPEN VAIL 88260198715 ASPEN CO $10141 TAXICAB & LIMOUSINE 01/02/17 CRAVETICKETS.COM BOLA RATON FL 5560.95 5619898916 01/03/17 SPORTS BAR Q77 DENVER CO 515.88 4046146851 01/03/17 ASE 3070 MERCHANT1LE PRE- ASPEN CO $3.20 9705441911 01/05/17 UBER "US JAN05 BD2YC HELP.UBER.COM CA 59.65 HELP.UBER.COM 01/05/17 USER *US JANOS W4JBR HELP.UBEFLCOM CA 510.20 HELP.UBER.COM 01/06/17 ATTILA SCHOOL OF DM 212410-6363 NY $535.00 EDUCATIONAL SERVICE 01/08/17 OBER *US JANO8 0)(41(0 HELP.UBER.COM CA 51133 HELP.UBER.COM e Card Ending Foreign Spend Amount 12/11/16 CVS/PHARMACY 400240 000000240 CAMBRIDGE MA 544.64 8007467287 PHARMACIES 12/11/16 CVSIPHARMACY 000240000000240 CAMBRIDGE MA $757 8007467287 Description Price PHARMACIES 17.57 12/11/16 PEEFS COFFEE &TEA CAMBRIDGE MA $13.80 FAST F000 RESTAURANT 12/12/16 USER 'US DEC12 LSYGF HELP.UBER.COM CA 514.91 HELP.UBER.COM 12/12/16 GRISHKO NYC 948907957011966 NEW YORK NY S167.41 (917)262-0783 12/12/16 JUICE PRESS 3 New York NY $10.99 917-8S8-1523 12/12/16 STARBUCKS STORE 0767 NEW YORK NY $12.74 FAST FOOD RESTAURANT 12/12/16 SEAMLSS•GOTHAMPIZZA SEAMLSS'GOTHAMP NEW YORK NY $2134 8002561020 12/12/16 DUANE WADE11436B 000014388 NEW YORK NY 514.15 8002892273 Description REFER TO RECEIPT Continued on reverse AMEX008337 SDNY_GM_02751636 EFTA 00238892 EFTA01680295

JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amount 12/13/16 UFESTEPS OB-GYN HEALT NEW YORK NY $370.00 212-860-4800 12/13/16 USER 15 DK131E3RC HELP.UBER.COM CA $8.81 HELP.UBERCOM 12/13/16 USER 'US DEC13 LVHSG HELP.UBERCOM CA $847 HELP.UBER.COM 12/13/16 USER 'US DEC12 7AOSH HELP.UBERCOM CA $9.04 HELP.UBERCOM 12/13/16 STARSUCKS STORE 0877 NEW YORK NY $12.19 FAST FOOD RESTAURANT 12/13/16 NYC-TAXI VERIFONE LONG ISLAND CRY NY $12.96 718-7864585 Description TAXI: 5B56 11:49 =I 1204 12/13/16 QUEENS MEDALUON LONG IS1AND art. NY $6.96 718-784-9292 Description TAXI: 8F17 1337 1402 12/13/16 BROADWAY DANCE CENTER 201001002704211 NEW YORK NY $2000 212-582-9304 12/13/16 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $85.12 888-320-6065 12/13/16 NYC-TAXI VERIFONE LONG ISLAND CRY NY $21.36 718-786-8585 Description TAXI: 3A37 01:23 01:32 12/13/16 UBER 'US DEC13 2L4KR HELP.UBER.COM CA $9.56 HELP.UBERCOM 12/14/16 1MNIER VILLAGE AT BRYANT PARK New You NY $30.00 GOODS/SERVICES 12/14/16 UBER *US DEC14AYSCT HELP.UBER.COM CA $7.43 HELP.UBERCOM 12/14/16 UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YELLOW CAB SUET YELLOW CAB SW LONG ISLAND CITY NY $4.80 718-752-9097 Description TAXI: 5F42 13:02a 1305 12/14/16 QUEENS MEDALLION LONG ISLAND CRY NY $14.16 718-784-9292 Description TAXI: 2M10 0047 0037 Continued on next page AMEX008338 SDNY_GM_02751837 EFTA 00238893 EFTA01680296

iA El2;4; EXPRESS Centurion" Card p. 36/44 JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/15/16 000ONVCTAXI2P58 09001160019 BROOKLYN NY $1350 0004000000 12/15/16 STARBUCKS STORE 0082 NEW YORK NY $6.15 FAST FOOD RESTAURANT 12/15/16 SEAMLSS•GMEKEATS SEAMLWGREEKEA NEW YORK NY $28.18 8002561020 12/15/16 SEAMLSSItITZDINER SEAMLWRITZDIN NEW YORK NY $2834 8002561020 12/16/16 USER l'US DK16 CKYON HELP.UBER.COM CA $13.43 HELP.UBER.COM 12/16/16 USER *US DEC16 LVKHC HELP.UBER.COM CA $2444 HELP.UBER.COM 12/16/16 USER *US DEC16 032VV HELP.UBER.COM CA $20.02 HELP.UBER.COM 12/16/16 USER 'US DK15.17RIX HELP.UBER.COM CA $1437 HELP.UBER.COM 12/16/16 SEAMLWMANSIONRESTAUR SEAMLSS'MANSION NEW YORK NY $18.72 8002561020 12/16/16 BAR ITAUA MADISON 000000001 NEW YORK NY $67.71 21251742% Description REFER TO RECEIPT 12/16/16 STARBUCKS STORE 0740 NEW YORK NY $10.78 FAST F000 RESTAURANT 12/17/16 USER 'US DK16 0015G HELP.UBER.COM CA $32.47 HELP.UBER.COM 12/17/16 SEAMLSS•GREEKEATS SEAMLSVGREEKEA NEW YORK NY $2943 8002561020 12/17/16 STARBUCKS STORE 0740 NEW YORK NY $18.67 FAST FOOD RESTAURANT 12/17/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $22.25 TAXICAB & UMOUSINE Description TAXI: 4P91 0104 00:28 12/17/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $16.00 TAXICAB & UMOUSINE Description TAXI: 5168 02:02 02:16 New York New 12/17/16 BALLET ACADEMY EAST201001000933531 NEW YORK NY $19.00 2124104140 12/17/16 USER 'US DEC174GMAS HELP.UBER.COM CA $7.20 HELP.UBER.COM 12/17/16 USER *US DK17 7IZZ3 HELP.UBER.COM CA $14.79 HELP.UBER.COM 12/18/16 BLOOMINGDALE'S 1001 000000001 NEW YORK NY $37.02 8665932540 Description Price NOURISHING $17.00 NOURISHING $17.00 12/18/16 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 2124104140 Continued on reverse AMEX008339 SDNY_GM_02751638 EFTA 00238894 EFTA01680297

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/44 Detail Continued Foreign Spend Amount 12/18/16 12/18/16 UBER 4115 DEC18GNCI4 HELP.UBERCOM HELP.UBER.COM NEW YORK CA $15.62 MAYA 212-585-1818 NY $61.44 12/19/16 USER WS DEC19 EMLXO HELP.UBERCOM CA $821 HELP.UBER.COM 12/19/16 USER 'US DEC19 .IXP5S HELP.UBERCOM CA $1533 HELP.UBER.COM 12/19/16 USER *US DK19 COON) HELP.UBERCOM CA $12.61 HELP.UBER.COM 12/19/16 NYC TAXI 9V87 09027280015 NEW YORK NY $14.00 212-2446553 12/19/16 0030NYCTAXI4P89 09001530013 BRONX NY $13.55 000-0000000 12/19/16 STARSUCKS STORE 0740 NEW YORK NY $12.30 FAST FOOD RESTAURANT 12/19/16 KOBEYAKI 2 NEW YORK NY $16.00 110 WEST 40 ST NEW YORK FOOD/BEVERAGE $16.00 12/20/16 UBER DEC200HWAX HELP.UBER.COM CA $33.70 HELP.UBER.COM 12/20/16 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212-410-9140 12/20/16 SEMALWMIDTOWNRESTAUR SEMALMAIDTOWN NEW YORK NY $25.60 8002561020 12/21/16 DELTA AIR LINES ATLANTA $25.00 DELTA AIR LINES From: To: Carrier: Class: N/A N/A N/A WA WA Ticket Number: YY YY YY YY 00 00 00 00 Passenger Name:in Document Type: E 12/21/16 LAGUARDIA USA NEW YORK NY $30.14 00356278 100101 FAST FOOD RESTAURANT 12/27/16 USMFANTASY PHOTO BOOTH K MIMAI FL $5.00 FAST FOOD RESTAURANT 12/27/16 MIAMI SEAQUARIUM KEY BISCAYNE FL $27.28 AMUSEMENT PARK 12/27/16 MAGIC MEMORIES - MIAMI In 000000001 KEY BISCAYNE FL $128.40 4072701300 Description REFER TO RECEIPT 12/28/16 JETBLUE AIRWAYS 2104034 WEST PALM BEA OK $20.00 JETBLUE AIRWAYS From: To: Carrier Class: N/A WA WA WA WA Ticket Number: Passenger Name: YY 00 YY 00 YY 00 YY 00 Date of Departure: 12/28 12/28/16 Document Type: ADDITIONAL COLLECTION MKT CONC C P81165728 53110165728 WEST PALM BEA FL $18.87 561.6830834 FOOD $18.87 Continued on next page AMEX008340 SDNY_GM_02751639 EFTA 00238895 EFTA01680298

Al l;%; EXPRESS Centurion" Card p.37/44 JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/28/16 12/29/16 12/29/16 PETER GLENN MENS/W0fAEN'S CLOTHNG UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT WA WA WA Ticket Number: Passenger Nam5rUGHT FOOD Document Type: INFLIGHT CHARGES UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT ASPEN N/A N/A Ticket Number: Passenger Name: CHECKED WEST PALM BEACH HOUSTON Carden Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 NEWARK Carden Class: UA 00 UA 00 W 00 YY 00 Date of Departure 12/29 FL TX N) $233.09 $9.49 $50.00 Document Type EXCESS BAGGAGE 12/29/16 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A DENVER INTL APT N/A N/A N/A Ticket Number: Passenger Name:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SHUTTLE LLC 0646 970-544-6475 Description CHARTER SERVKE ASPEN CO $75.00 12/29/16 JFK T5 RESTAURANT 718-656-6210 Description FAST FOOD RESTAURAN JAMAICA NY $15.78 12/29/16 PP*HM TAXI ASPEN VAIL 402-935-2244 Description TAXICABS AND UMOUS ASPEN CO $9758 12/30/16 12/30/16 PPeHM TAXI ASPEN VAIL 402-935-2244 Description TAXICABS AND UMOUS ASPEN CO $100.43 LITTLE NEU. F & El 0640 970-920-4600 Description HZ/OD/BEVERAGE ASPEN CO $40.00 Continued on reverse AMEX008341 SONY_GM_02751640 EFTA 00238896 EFTA01680299

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/44 Detail Continued Foreign Spend Amount 12/30/16 ASPEN SKIING CO SNOWMASS VILLAGE CO $64.00 LODGING Description GOODS -SERVICES 12/30/16 MERCHANT NAME LOCATION Tx $156.63 9709256760 FOOD/BEVERAGE $136.63 11P $20.00 12/30/16 OTG MANAGEMENT EWR NEWARK NJ $26.25 00279841 07114 FAST FOOD RESTAURANT 12/30/16 OTG MANAGEMENT EWR NEWARK NJ $24.12 OD279829 07114 FAST FOOD RESTAURANT 12/31/16 ASPEN OVER EASY CAFE ASPEN OVER EASY ASPEN CO $5254 RESTAURANT 12/31/16 CLOUD 9 RESTAURANT 0640 BASALT CO $30.00 970-925-1220 Description FOOD/BEVERAGE 12/31/16 MERCHANT NAME LOCATION TX $9160 9709256760 FOOD/BEVERAGE $77.60 TIP $15.00 12/31/16 CARL'S PHARMACY ASPEN CO $117.22 9709253273 Description Puce DRUG STORE/PHARMACY $117.22 12/31/16 ASPEN SKIING CO SNOWMASS VILLAGE CO $1288.70 LODGING Description GOODS • SERVICES 12/31/16 FOUR MOUNTAIN SPORTS SNOWMASS VILLAGE CO $15.02 SPORTING GOODS STORE Description GOODS -SERVICES 12/31/16 FOUR MOUNTAIN SPORTS SNOWMASS VILLAGE CO $199.53 SPORTING GOODS STORE Description GOODS-SERVICES 12/31/16 PP,IM TAXI ASPEN VAIL ASPEN CO $2349 402-935-2244 Description TAXICABS AND LIMOUS 12/31/16 HOTEL JEROME ASPEN CO $71.02 (970)920-1000 TIP $1200 12/31/16 MISSTYX 084870020915793 ASPEN CO $333.37 01/01/17 HOTEL JEROME ASPEN CO $2526 (970)920-1000 11P $4.00 01/01/17 MERRY GO ROUND 0640 BASALT CO $25.55 970-925-1220 Description FOOD/BEVERAGE 01/01/17 ASPEN OVER EASY CAFE ASPEN OVER EASY ASPEN CO $50.00 RESTAURANT 01/02/17 THE RITZ CARLTON CLUB ASPEN HI ASPEN CO $3.28 LODGING Continued on next page AMEX008342 SDNY_GM_02751641 EFTA 00238897 EFTA01680300

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p. 39/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/02/17 THE RITZ CARLTON CLUB ASPEN HI LODGING ASPEN CO $11.84 01/02/17 HOTEL JEROME (970)920-1000 TIP $10.00 ASPEN CO $62A6 01/02/17 HOTEL JEROME (970)920-1000 11P $5.00 ASPEN CO $3123 01/02/17 ASPEN OVER EASY CAFE ASPEN OVER EASY RESTAURANT ASPEN CO $48.71 01/03/17 UNITED AIRLINES UNITED AIRLINES From: To: ASPEN DENVER INTL APT N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: /FIRST CHECKED Document Type EXCESS BAGGAGE ASPEN Carrier Class: UA 00 UA 00 YY 00 YY 00 Date of Departure: 01/03 CO $50.00 01/03/17 THE RITZ CARLTON CLUB ASPEN HI LODGING ASPEN ASPEN CO $18.04 01/03/17 PP'HM TAXI ASPEN VAIL 402-935-2244 Description TAXICABS AND UMOUS CO $26.12 01/03/17 RMCF - ASPEN 000000001 9702474034 Description REFER TO RECEIPT ASPEN CO $53.87 01/03/17 MCDONALD'S 2487975190 DENVER CO $9.83 $63.01 01/03/17 ASPEN OVER EASY CAFE ASPEN OVER EASY RESTAURANT ASPEN CO 01/04/17 VICTORIA'S ESPRESSO& WINE BAR 9709203001 Description REFER TO RECEIPT ASPEN CO $11.85 01/04/17 JUSTICE SNOWS000000001 9709489209 Description REFER TO RECEIPT ASPEN CO $54.65 01/04/17 TAXI.PASS.COM 000000001 8448082944 Description REFER TO RECEIPT NEW YORK 800-8295539 NEW YORK NEW YORK HELP.UBER.COM NY $10550 01/04/17 01/04/17 01/05/17 CFR•FOREIGN AFFAIRS MA 800-829-5539 SEAMLSS•LAVO SEAMLS.S•LAVO 8002561020 PINK° RETAIL NYC 0892 347-745-2887 Description APPAREL/ACCESSORIES NY NY NY CA $40.95 $39.19 S814.38 $8.42 01/05/17 USER 415 JANO5 K3PA3 HELP.UBER.COM Continued on reverse AMEX008343 SDNY_GM_02751642 EFTA 00238898 EFTA01680301

JEFFREY E EPSTEIN Account Ending 0-14009 p. 40/44 Detail Continued Foreign Spend Amount 01/05/17 USER *US JAN05 SHISK HELP.UBER.COM CA 51031 HELP.UBEFLCOM 01/05/17 UBER "US JANOS HZKO HELP.UBERCOM CA 5880 HELP.UBER.COM 01/05/17 0000NYCTAX121126 09011830015 LONG ISLAND C NY 58.15 000-0000000 01/05/17 CVS PHARMACY NEW YORK NY 567.98 8007467287 PHARMACIES 01/06/17 RITUALS COSMETICS NEW YORK $48.99 MISC/SPECIALTY RETAIL 01/06/17 0030NYCTAXNM79 09000110015 LONG ISLAND C NY 510.55 000-0000000 01/06/17 0000NYCTAX17M85 09000990010 LONG ISLAND C NY $9.35 000-0000000 01/06/17 WHITE AND BLUE GROUP WHITE AND BLUE UC NY 521.36 TAXICAB & UMOUSINE Description TAXI: 2M22 16:27 16:51 01/06/17 SAKS FIFTH AVENUE #601 000000601 NEW YORK NY $1,000.00 8775517257 Description Price DEPT. STORES $1,000.00 01/06/17 SAKS FIFTH AVENUE 0601 000000601 NEW YORK NY 547.00 8775517257 Description Price DEPT. STORES $47.00 01/07/17 0000NYCTAX131.35 09012340014 LONG ISLAND C NY 518.95 003-0000000 01/07/17 UBER *US MNO7 3V5WS HELP.UBEFLCOM CA 512.01 HELP.UBER.COM 01/07/17 UBER 'US JANO6XPYLE HELP.UBER.COM CA 52455 HELP.UBER.COM 01/07/17 0000NYCTAXI7Y11 09000310011 NEW YORK NY 518.35 000.0000000 01/07/17 MARI VANNA NEW YORK NY 5126.70 212-777-1955 01/07/17 THE VITAMIN SHOPPE NEW YORK NY 553.58 MISC FOOD STORE 01/07/17 YELLOW CAB %SET YELLOW CAB 51.51 LONG ISLAND CITY NY 514.16 718-752-9097 Description TAXI: 9655 15:39a 15:56 01/07/17 WALGREENS NEW YORK NY 521.78 8002892273 Description REFER TO RECEIPT 01/08/17 UBER 9.1S JAN08 WCMY3 HELP.UBEFLCOM CA 58.41 HELP.UBEKCOM 01/08/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 51416 TAXICAB & UMOUSINE Description TAXI: 6M72 22:11 a 2221 Continued on next page AMEX008344 SDNY_GM_02751643 EFTA 00238899 EFTA01680302

Centurion" Card p.41/44 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/08/17 !TL MANAGEMENT TA XI LONG ISLANDCITY NY $15.36 718.392-7000 Description TAXI: 8M63 17:26 17:41 01/09/17 SEAMLSS•GREEKEATS SEAMLSS•GFtEEKEA NEW YORK NY $29.40 8002561020 01/09/17 USER HIS JANO9 63U63 HELP.UBERCOM CA $8.00 HELP.UBER.COM 01/10/17 UBER *US TAN10 L22WX HELP.UBERCOM CA $9.19 HELP.UBER.COM 01/10/17 UBER 'US JAN10 PWIDE HELP.UBER.COM CA $8.18 HELP.UBERCOM Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $0.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total (v)Vanade Rate From 08/15/2011 To Balance Subject to Interest Rate Interest Charge 9.65%(v) $0.00 $0.00 ROM Information on Pay Over Time Features 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 have been previously notified otherwise, your Card has a no pre-set spending limit. There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is 335,000.00. 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 by the Payment Due Date. AMEX008345 SDNY_GM_02751644 EFTA_00238900 EFTA01680303

JEFFREY E EPSTEIN Account Ending 0-14009 p. 42 44 AMEX008346 SDNY_GM_02 761645 EFTA 00238901 EFTA01680304

AMERKAN EXPRESS r Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 6,161,6941 Points Earned this Period 247,233 Account Summary November 1,2016 - November 30, 2016] Opening Points Balance 5,914,461 Points Earned this Period +247,233 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 4161,694 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. Questions About Your Account? membratiprewards.com p. 43/44 1.800.297.1300 International Collect 1.336-393-1111 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 membershl prewa rd s.com/you rcha rges. Points Transaction Detail November 1,2016- November 30, 2016) Points Earned this Period Points Activity On Eligible Charges 68,640 Bong.= Total Points Activity Per Card Centurion XXXX-SDOCON1-14009 0 68,640 Traditional Gold XXXX70000(8.42008 6,677 0 6,677 Adel Traditional Gold XXXX-XXXXX8-41117 631 0 631 Adel Traditional Gold XXXX-XXXXX8.41125 Adel Traditional Gold XXXX-XXXXX8-43147 2,393 0 2,393 2,666 0 2.666 Addl Traditional Gold XXXX00000(8-43154 4,727 0 4,727 awn Traditional Gold 3333-33.4338-41166 2.183 0 2,185 Adel Traditional Gold XXXX-XXXXX8-42172 1.437 0 1,437 Addl Traditional Gold XXXX-XCOC(8-411112 4,139 0 4,139 Traditional Gold XXXX-XXXXX7-61005 0 0 0 Adel Traditional Gold XXXX-XXXXX2-61013 107,271 13 MeiEarn 2x MR Points ASL7 107,284 Addl Traditional Gold XXXX-XXX )0(2-65022 8.984 0 8,984 Adel Centurion XXXX-3/000(0-= 1,035 0 1,035 Addle Contusion XXXX-XMOCCO-11047 1,878 0 1.878 Addl Centurion XVOMOCCORI-15063 6,407 622 Uber Eam 2x MR Points AS17 7.029 Continued on reverse AMEX008347 SDNY_GM_02751646 EFTA 00238902 EFTA01680305

proond for JEFFREY E EPSTEIN Merton Regan:be Account Nina. 11133334712 p. 44/44 Points Transaction Detail Continued November 1, 2016- November 30, 2016 Points Earned this Period Continued Poi ts Activity On Elnigible Charges Bong Points arded Act Tot alPer Points Card ivity Addl Centurion 5,008 67 5,075 )000f-XXXXX0-11070 Ube, Earn 2x MR Points ASL7 Addl Centurion 12,452 294 12,746 XXXX-XXXXX0-11088 Ober Earn 2x MR Points MU Addl Centurion 33 33 66 )00(X-100M0-11096 Uber Earn Tx MR Points *91.7 Addl Centurion 4,598 12 4,610 XXXX-XXXXX0-11104 Ube Earn 2x MR Points A51.7 Adel Centurion 5,031 0 5,031 XXXX-XXXXX0-11120 Total 246,192 1,041 247,233 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershipreviards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewardszomnerms or (all 1.800.297.1300. From overseas. call collect 1.336-393-1111. AME XP08348 SDNY_GM_02751647 EFTA 00238903 EFTA01680306

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 New Balance Payment Due Date $115,172.77 03/04/17* p. 1/44 Account Ending 0-14009 Membership Rewards° Points Available and Pending as of 12/31/16 6,407,601 For up to date point balance and full program details, visit membershiprewards.com Late Payment Warning: If we do not receive your payment by the Payment Account Summary Due Date of 03/04/17, you may have to pay a late fee of up to $38.00. Previous Balance $103,274.07 Payments/Credits -S1013,830.77 New Charges +$120,684.47 Fees +545.00 New Balance $115,172.77 See page 2 for Important Information about your account. Days in Billing Period: 28 New York Residents: New York Residents may contact the New York State Customer Care Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. Pay by Computer americanexpress.com/pbc 2 See page 41 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. Customer Care Pay by Phone 1.877.8770987 1-800.472-9297 4' Please fold on the perforation below, detach and return with your payment4. I3 Payment Coupon Do not staple or use paper clips 1--.1 See page 2 for additional information. Pay by Computer Pay by Phone americanexpressconVpbc gal 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 011517277011517277 06 rl Account Ending 0-14009 Enter I5 digit account it on all payments. Make check payable to American Express. Payment Due Date 03/04/17 Amount Due $115,172.77 AMEX008349 SDNY_GM_02751648 EFTA 3)0238904 EFTA01680307

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/44 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 &00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care 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 AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Optionl 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 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1-800221-9950 I-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correctors front do not use. • To change yoct address online. visit onvoornencancn press tomruodatecontaconto • For Name, Company Name, and cocoon Address or Phone changes, please call Customer Can. • Please pint clearly N Nue or black ink only in the bones provided. street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email *Sate: americanexpress.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 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J Foe information on how we protect your privacy and to set your communication and privacy choices. Please visit lervreaantericannpress.comlprivacy. AMEX008350 SDNY_GM_02751649 EFTA_00238905 EFTA01680308

Centurion” Card ii A EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p 3 44 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits -$103,274.07 JEFFREY E EPSTEIN 0-14009 Total Payments and Credits -85,487.70 -$69.00 -$108130.77 Detail indicates posting date Payments Amount 01/12/17' 01/12/17• Credits JEFFREY E EPSTEIN JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -83,274.08 -899,999.99 Amount ONLINE PAYMENT-THANK YOU 01/17/17 01/17/17 JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: Document Type: S REFUND Carrier DL YY YY YY Date of Departure: Cartier: DL YY YY YY Date of Departure Carrier: YY yr YY YY -$1,280.06 Class: 00 00 00 01/18 -81.280.06 Class: 1 00 00 00 01/18 01/18/17 01/18/17 JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMERICAN EXPRESS TA. WC PHOENIX AZ DELTA AIR LINES INC. From: To: N/A WA WA WA WA Ticket Number. 00679380611110 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS NI SVC -$1357.66 Class: 00 oo 00 00 41.357.66 PHOENIX AZ DELTA AIR LINES INC. From: Toc Carrier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED RE UND Continued on reverse AM EX008351 SDNY_GM_027518.50 EFTA 00238906 EFTA01680309

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/44 noir tail Continued 'Inc/Kates posting &Ile Amount 01/23/17 JEFFREY E EPSTEIN 01114/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A N/A Ticket Number. Passenger Mina Document Type: SUPPORTED REFUND KSWISS DIRECT (818)706-5203 CA 818-706-5203 Description SHOE STORES Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure: 02/05 -5212.26 -569.00 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 0-M $74666.71 $1,229.43 $3,565.85 $11,334.19 $3,02056 $13/192.68 $3,467.42 $2,815.46 $5,092.17 Total New Charges 5120,684.47 Detail El JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Arnow* 01/03/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: N.Y.) F KENNEDY I MOSCOW SHEREMETYEV WA WA WA TKket Number: Passenger NameS Document Type: AGENCY PASSENGER TICKET 01/11/17 MOUNT SINAI HOSPITA 212-241-6329 01/12/17 CATHAY PACIFIC AIRLINES Not Provided From: To: HONG KONG INT ERNAT N.Y. J F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type: P EN I !CET UNITED STATES OF AMER Carrier Class: SU TY 00 YY 00 YY 00 Date of Departure: 03/10 NEW YORK LOS ANGELES (LAX) Carrier. Class: a YY 00 TY 00 YY 00 Date of Departure: 01/16 NY 5105.00 520.00 $120 Continued on next page AMEX008362 SDNY_GM_02751651 EFTA 00238907 EFTA01680310

Centurion') Card 11;;;;4 EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p 544 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/12/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC PHOENIX AZ $289.70 From: To: Carrier: Class: N.Y..' F KENNEDY I MIAMI INTERNATONA N/A N/A N/A Ticket Number. Passenger Name: DI. YY 00 YY 00 YY 00 Date of Departure: 01/13 Document Type: PASSENGER TICKET 01/12/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $277.20 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Tkket Number Passenger Mama Document Type: PASSENGER TICKET UA V YY 00 YY 00 YY 00 Date of Departure: 01/17 01/12/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $10810 DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARDI N/A N/A N/A Ticket Number Passenger Mama Document Type: PASSENGER TICKET Cattier. Claw X YY 00 `11/ 00 YY 00 Date of Departure:01/18 01/12/17 7W51 DENTAL GROUP NEW YORK NY 5220.00 01/12/17 DROPBOX•666TP9VWXGPP DROPSOX•6H6TP9V SAN FRANCISCO CA $99.00 4159867057 01/12/17 HOSPITAL FOR SPECIAL NEW YORK NY $270.00 HOSPITAL 01/12/17 VVEILL CORNELL PO BUS OFF NEW YORK NY $720.00 212-590-5710 DescrIptleo 6315446047 01/12/17 TOKI TIMEXPERIENCE DIRECT MKTG TRAVEL TOKYO 751,003 kpeneseYen $6577.33 ovum SPOTIFY USA NEW YORK 59.99 BUSINESS SERVICE 01/15/17 AMERICAN EXPRESS TA SVC PHOENIX AZ 51357.66 DELTA AIR LINES INC From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I N/A N/A N/A Ticket Number 00679380611114 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET Carrier: Claw DL YY 00 YY 00 YY 00 Date of Departure:01/17 Continued on reverse AM EX008353 SDNY_GM_02751652 EFTA 00238908 EFTA01680311

JEFFREY E EPSTEIN Account Ending 0-14009 p. 6/44 Detail Continued Foreign Spend Amount 01/15/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A PHOENIX Cartier. Class: DL 1 YY 00 YY 00 YY 00 AZ $1,357.66 Ticket Number: Passenger Name: Date of Departure 01/17 Document Type: PASSENGER TICKET 01/15/17 AMAZON.COM AMIN.COMIRILL WA $87.02 MERCHANDISE 01/16/17 AMAZON.COM AMZN.COMAILL WA $74.15 MERCHANDISE 01/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $300.00 BOOK STORES 01/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $69.77 BOOK STORES 01/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1,280.06 DELTA AIR LINES INC. From: To: Cartier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number 00679388536433 Passenger Name. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET DI. YY CO YY CO YY CO Date of Departure: 01/18 01/17/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $1,280.06 DELTA AIR LINES INC. From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY N/A N/A N/A Ticket Number. Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 01/18 Document Type. N TICKET 01/17/17 YAVW.ITUNES.COM/BILL CUPERTINO CA $55.94 ITUNES STORE & APP STORE 01/18/17 FREDERIC FEKKAI NEW YORK NY 3303.05 2128910325 01/18/17 QUEST DIAGNOSTICS (800)488-8890 PA 312.63 4602864245 19403 01/19/17 CATHAY PACIFIC AIRLINES LOS ANGELES (LAX) 3885.00 Not Provided Front To: Carrier Class: HONG KONG INTERNAT N.Y. J F KENNEDY I WA WA WA Ticket Number Passenger Name Document Type: PASSENGER TICKET CX YY 00 YY 00 YY 00 Date of Departure: 01/15 01/19/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5273.46 BOOKSTORES 01/19/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $16.74 DIGITAL 01/19/17 AMAZON SERVICES-KINDLE 866-321-8851 WA 51404 DIGITAL Continued on next page AMEX008354 SDNY_GM_02 751653 EFTA_00238909 EFTA01680312

Centurion@ Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 02107/17 p 7 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/19/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $9.99 DIGITAL 01/19/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $52.75 DIGITAL 01/19/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $8.49 DIGITAL 01/19/17 FREDERIC FEKKAI NEW YORK NY $235.13 2128910325 01/19/17 QUEST DIAGNOSTICS 800-631-1388 NJ $100 168732437 07608 01/19/17 TOKI TIMEXPERIENCE DIRECT MKTG TRAVEL TOKYO 405.560 Japanese Yin $3547.03 01/20/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number 27979397031935 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET 86 YY 00 W 00 YY 00 Date of Departure: 01/21 01/20/17 AMERICAN EXPRESS 7‘11 SVC PHOENIX AZ $98030 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO N/A N/A N/A Tkket Number 00179397031914 Passenger Name: ROBLES/EDUARDO A Document Type: PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure: 01/20 01/20/17 AMERICAN EXPRESS TN& SVC PHOENIX AZ $98030 AMERICAN AIRLINES INC From: Carder: Class: N.Y. I F KENNEDY I SAN JUAN LUIS MUNO WA WA WA Ticket Number: 00179397031925 Passenger Name: BOONYAWATANA/THANU Document Type: PASSENGER TICKET AA YY 00 re 00 YY 00 Date of Departure: 01/20 01/20/17 AMERICAN EXPRESS Tit SVC PHOENIX AZ $98.10 JETBLUE AIRWAYS CORPORAT1 From: Ta SAN JUAN LIE MUNO ST THOMAS CYRIL E WA WA WA Ticket Number 27979397031946 Passenger Name: BOONYAWATANWTHANU Document Type: PASSENGER TICKET Carrier: Claw 86 0 YY 00 YY 00 YY 00 Date of Departure:01/21 01/20/17 NYTImes.COM NY TIMES DIGITAL (800)698.4637 NY $12.50 ONLINE SUBS 01/20/17 STAPLES 00472 PUTNAM a $61.72 (800)333-3330 8110111ER TN3368K &ACK TONER CARTRID Continued on reverse AMEX008355 SDNY_GM_02751854 EFTA_00238910 EFTA01680313

JEFFREY E EPSTEIN Account Ending 0-14009 p 844 Detail Continued Foreign Spend Amount 01/21/17 AT&T RECURR BILL PAYMENT 80rt331D500 Description TELECOMMUNICATIONS DALLAS PHOENIX TX AZ $332.51 5662.06 01/22/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To: Carrier Class: ST THOMAS CYRIL E N.Y./ F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00679401338593 Date of Departure: 01/22 Passenger Name ROBLES/EDUARDO A Document Type PASSENGER TICKET 01/22/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ 510,018.50 EMIRATES AIRLINES From: To: Carrier: Class: N.Y./ F KENNEDY I DUBAI EK N/A YY 00 N/A YY 00 N/A YY CO Ticket Number 17679401338616 Date of Departure: 01/22 Passenger Name ROBLES/EDUARDO A Document Type PASSENGER TICKET 01/22/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 166206 DELTA AIR LINES INC. Front To: Carrier: Class: ST THOMAS CYRIL E N.Y.) F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00679401338604 Date of Departure: 01/22 Passenger Name 800NYAWATANAaHANU Document Type PASSENGER TICKET 01/22/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $10,018.50 EMIRATES AIRLINES Front To: Cartier: Class: N.Y.) F KENNEDY I DUBAI EK C N/A YY 00 N/A YY CO N/A YY 00 Ticket Number 17679401338620 Date of Departure: 01/22 Passenger Name BOONYAWATANA/THANU Document Type: PASSENGER TICKET 01/23/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $135.62 AMERICAN AIRLINES INC From: To: Camel: Class N.Y.1 F KENNEDY I MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Taken Number Passenger Nam'', Date of Departure 01/27 Document Type: A N I KET 01/23/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $212.26 AMERICAN AIRLINES INC From: To: Carder Claw MIAMI INTERNATIONA NEW YORK LA GUARDI AA L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Nama Document Type: PASSENGER TICKET Date of Departure: 02/05 Continued on next page AMEX008356 SDNY_GM_02751855 EFTA_00238911 EFTA01680314

Centurion@ Card p 9 44 ExPPESS JEFFREY E EPSTEIN Closing Date 02107117 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/23/17 AMERICAN EXPRESS T/1 SVC AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I MIAMI INTERNATIONA N/A N/A N/A PHOENIX Carrie: Class: AA YY 00 YY 00 YY 00 AZ $135.62 Ticket Number. Date of Departure: 01/27 Passenger Name: Document Type: PASSENGER TICKET 01/73/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ 5212.26 AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA NEW YORK LA GUARDI AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 02/05 Passenger Name: Document Type: PASSENGER TICKET 01/23/17 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA $99.50 8560141 02138 JEFFREY EPSTEIN 01 21 17 TRANSPORTATION SERVICES 01/23/17 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 599.50 8560142 01730 JEFFREY EPSTEIN 01 21 17 BED BEDFORD KAN TRANSPORTATION SERVICES 01/24/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5285.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/24 Passenger Name Document Type: N 01/24/17 WWW.RUNES.COMMILL CUPERTINO CA $51.95 ITUNES STORE & APP STORE 01/24/17 WWWJTUNESCOMMILL CUPERTINO CA 50-99 RUNES STORE & APP STORE 01/25/17 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $78.20 DELTA AIR UNES INC From: To: Carrier Claw MIAMI INTERNATIONA NEW YORK LA GUARDI DL N/A YY 00 N/A YY CO N/A YY 00 Ticket Number Date of Departure: 02/01 Passenger Name: Document Type: PASSENGER TICKET 01/25/17 AMAZON SERVICES-KINDLE 866.321-8851 WA $11.99 DIGITAL 01/25/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $18.99 DIGITAL 01/25/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $9-59 DIGITAL Continued on reverse AMEX008357 SDNY_GM_02751856 EFTA 00238912 EFTA01680315

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/44 Detail Continued Foreign Spend Amount 01/25/17 FONTAINEBLEAU RESORTS Arrival Date Departure Date 01/25/17 01/26/17 00000000 LODGING MIAMI BEACH FL $2625.35 01/25/17 FONTAINEBLEAU RESORTS MIAMI BEACH FL $242535 Arrival Date Departure Date 01/25/17 01/26/17 00000000 LODGING 01/25/17 VITAHEALTH NEW YORK NY $134.67 212428.1110 Description PRESCRIPTIONS/SUNDR 01/25/17 VflaHEALTH NEW YORK NY $120.00 212428-1110 Description PRESCRIPTIONS/SUNDFi 01/25/17 NETFLIX.COM 866-579-7172 CA $11.99 NETFLIX.COM 01/26/17 MOUNT SINAI HOSPITAL 212-2414329 NY $5,300.00 212-2414329 01/26/17 APPLE STORE NEW YORK NY $86120 APPLE STORE NE 01/27/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL $2474.44 Arrival Date Departure Date 01/27/17 01/27/17 00008000 LODGING 01/30/17 AMERICAN EXPRESS M. SVC PHOENIX AZ $157.20 DELTA AIR LINES INC. From: To: Carrier: Clan: MIAMI INTERNATIONA NEW YORK LA GUARD! WA WA WA Ticket Number Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 01/31 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $417.86 FINNAIR From: To: Carrier: Clan: VILNIUS HELSINKIFINLAND N.Y.) F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY Q AY AY AY Date of Departure: 03/30 Document Type: PASSENGER TICKET 01/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $40186 FINNAIR From: To: Carrier. Class: VILNIUS HELSINKI,FINLAND N.Y. J F KENNEDY I HELSINKIFINLAND VILNIUS Ticket Number Passenger Name: AY AY AY AY Date of Departure:03/30 Document Type: PASSENGER TICKET 01/31/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $1,970.48 BOOK STORES Continued on next page AMEX008358 SDNY_GM_02751857 EFTA 00238913 EFTA01680316

Centurion@ Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 11/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type: PASSENGER TICKET 02/01/17 AMERICAN EXPRESS WI SVC PHOENIX AZ $816.66 AMERICAN AIRLINES INC From: To: Carrier. Class: BARCELONA MIAMI INTERNATIONA BARCELONA N/A N/A Ticket Number. Passenger Name: AA AA YY 00 YY 00 Date of Departure: 02/02 Document Type: PASSENGER TICKET 02/01/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $12.30 DIGITAL 02/01/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $9.99 DIGITAL 02/01/17 FREDERIC FEKKAI NEW YORK NY $689.70 2128910325 02/02/17 GOOGLE GOOGLE STORAGE 855-492-5538 CA $1.99 SELLER 02/02/17 FREDERIC FEKKAI NEW YORK NY $807.71 2128910325 02/03/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $231.20 UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA N/A N/A Ticket Number. Passenger Name Document Type: PASSENGER TICKET UA YY 00 Yr 00 Yr 00 Date of Departure:02/06 02/04/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $108.20 DELTA AIR LINES INC. From: To: Cartier. Class: NEW YORK LA GUARD, PALM BEACH INTERNA N/A WA N/A Ticket Number Passenger Name: DL T YY 00 YY 00 YY 00 Date of Departure 02/08 Document Type A N R TI KET 02/04/17 AMERICAN EXPRESS WI SVC PHOENIX AZ $108.20 DELTA AIR LINES INC. From: To: NEW YORK LA GUARD, PALM BEACH INTERNA WA WA N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET Cartier. DL YY TV 00 YY 00 Date of Departure 02/08 Class: T 00 Continued on reverse AMEX008359 SDNY_GM_02751858 EFTA_002389 I 4 EFTA01680317

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/44 Detail Continued Foreign Spend Amount 02/04/17 FREDERIC FEIWAI PALM BE 000000001 PALM BEACH FL 5325.00 2128910325 02/05/17 WWW.ITUNES.COM/BILL CUPERTINO CA $56.95 ITUNES STORE & APP STORE 02/06/17 AMEX GIFT CARDS 866-268.0582 NY $10,015.80 SOL 102850 MEMBER FINCLINSTMERCH 02/07/17 AMAZON.COM AIAZN.CONVBIU. WA $92111 MERCHANDISE 02/07/17 WWW.ITUNES.COM/BILL CUPERTINO CA $54.98 RUNES STORE & APP STORE IS Card Ending 0-M Monthly Spending Limit: $30600 Foreign Spend Amount 01/13/17 WWW.ITUNESCOMMILL RUNES STORE & APP STORE CUPEFMNO CA $26.95 01/14/17 WWW.ITUNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA 515.97 01/2W17 WWW.RUNES.COM/BIU. RUNES STORE & APP STORE CUPERT1NO CA 511.96 01/23/17 EQUINOX MOTO 1105 866-332-6549 866-332-6549 866-332-6549 NY NY 521400 01/23/17 EQUINOX MOT01114 866.332-6549 $249.44 01/24/17 AEROFLOT RUSSIAN AIRLINES AEROFLOT PRODUCTION CUSTO From: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET BOINGO WIRELESS BOINGO WIRELESS NYTimes.COM NY TIMES DIGITAL ONLINE SUBS UDINE Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 02/03 8008804117 18001698-4637 CA NY 609.00 European Union o 5656.02 01/24/17 $9.95 01/26/17 $15.00 01/29/17 WWW.MJNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European ltions. 01/13/17 FIARINO PARIS PA 13400 $144.06 0145016546 European upuitol 01/17/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 94.07 European Union $100.85 01/2W17 MERCEDES- BENZ LONGCHAMPS 0144057800 PARIS PA 606.26 European uguiro 5649.56 01/25/17 LAPEYRE AUBERVILLIERS AUBERVILLIERS S/ 1.04800 $1,129.43 0148117535 European Up= Continued on next page AME X008360 SDNY_GM_02 751659 EFTA_00238915 EFTA01680318

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.13/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMPS ELYSEES PARIS PA 10940 f117.57 0172062065 European toix 01/31/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ &woman135,34 $144.87 02/03/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 47.99 European Union Euro 351.98 02/03/17 CRF STAINS STAINS STAINS FR 130.92 $141.80 33-1.23.45.6789 European to El Card Ending Monthly Spading Limit: $15,000 Foreign Spend Amount 01/10/17 TIP SAN FRANCISCO CA 57.90 8778877815 01/10/17 DRNAUTODESK ESTORE ORDERFIND.COM MN 321231 GC37085677700 55343 01/10/17 POSTMATES LE PAIN MOT SAN FRANCISCO CA $57.94 8778877815 01/11/17 CANDLE CAFE • 3RD AVE 000000001 NEW YORK NY 39.71 2124720970 Description REFER TO RECEIPT 01/11/17 STARBUCKS STORE 0082 NEW YORK NY $10.60 FAST FOOD RESTAURANT 01/11/17 DUANE READE NEW YORK NY $25.00 8002892273 Description REFER TO RECEIPT 01/12/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $44.89 8778877815 01/12/17 TIP SAN FRANCISCO CA 35.79 8778877815 01/12/17 LE PAIN CIUOTIDIEN NEW YORK NY 3866 RESTAURANT FOOD/BEVERAGE $8.66 01/12/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $75.00 212-593-9904 Description GENERAL MERCH 01/12/12 POSTMATES LAVO SAN FRANCISCO CA $10138 8778877815 01/13/17 BESTBUTCOM794976007325 50300009944 RICHFIELD MN $16328 888-BESTBUY 01/13/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $62.28 2127370600 01/13/17 NAILS & SPA ON SECOND NEW YORK NY $49.00 212-7374125 01/14/17 UBER *US JAN13 C2HVR HELP.UBER.COM CA 319.14 HELP.UBER.COM 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $198.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $404.80 7185521000 Continued on reverse AMEX008361 SDNY_GM_02751660 EFTA 00238916 EFTA01680319

JEFFREY E EPSTEIN Account Ending 0-14009 p.14/44 Detail Continued Foreign Spend Amount 01/14/17 CITY MD 370000078505002 7189304418 Description Price DOCTOR 3162.00 NEW YORK NY $162.00 01/15/17 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY 525.65 01/15/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 363.00 01/15/17 POSTPAATF.S LAVO 8778877815 SAN FRANCISCO CA $124.78 01/15/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI: 8G33 21:13 EMI 21:16 41-2536TH ST UC NY 56.36 01/15/17 TIP 8778877815 SAN FRANCISCO CA 510.16 01/16/17 UBER `US JANIS US7JAPA HELRUBERCOM HELP.UBER.COM CA S7.92 01/16/17 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $8.98 01/16/17 BLOOMINGDALE'S #001 000000001 8665932540 Description Price SPACE NK-N/ULHAIR 52760 SPACE NK-NAILHAIR 52700 SPACE NK-NAIL,HAIR 545.00 SPACE NK-NAILHAIR, 545.00 NEW YORK NY 5156.78 01/16/17 WALGREENS 8002892273 Description REFER TO RECEIPT NEW YORK NY 34037 01/16/17 01/16/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE 332.82 TIP 56.00 NEW YORK NY 538.82 BILLY'S TAXI REPAIR BILLYS TAXI RE 718-728-7655 Description TAXI: 8C37 171361M 17:20 LONG ISLAND CITY NY 515.36 01/16/17 POSTMATES SERAFINA FAB 8778877815 SAN FRANCISCO CA 5114.25 01/16/17 UBER *USJAN164C3FK HELP.UBERCOM HELP.UBEFLCOM CA 515.58 01/16/17 POSTMATES VIA QUADRONN 8778877815 SAN FRANCISCO CA $44.62 01/17/17 STAPLES 05322 05322000655459 10065 TOTES AUTO OPEN CLOSE MEDIUM NEW YORK NY $21.76 01/18/17 UBER IS/ANIS AG7VF HELP.UBER.COM HELP.UBER.COM CA $21.92 01/18/17 NETFUX.COM SUBSCRIPTION 866-579-7172 CA 3959 01/19/17 TIP SAN FRANCISCO CA 3446 8778877815 Continued on next page AMEX008362 SDNY_GM_02751661 EFTA_00238917 EFTA01680320

Centurion" Card p.15/44 EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 Account Ending 0-14009 Detail Continued H Foreign Spend Amount 01/20/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $57.33 8778877815 01/20/17 METRO DRUG THIRD AVE NEW YORK NY $43.81 DRUG STORE/PHARMACY 01/20/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $111.11 8778877815 01/21/17 PACIFIC PREMIER GROUP, PC Portland OR $80000 GOODS/SERVICES 01/21/17 WWW.ITUNES.COM/BILL CUPERTINO CA $5.43 ITUNES STORE & APP STORE 01/21/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $129.90 2127370600 01/21/17 BARNEYS NEW YORK lt3 3 NEW YORK NY $62.06 888.222-7639 Description APPAREL/ACCESSORIES 01/23/17 USER 'US JAN23 ED5FE HELP.UBERCOM CA $18.62 HELP.UBER.COM 01/23/17 EQUINOX MOTO #105 866-332-6549 NY $203.00 866-332-6549 01/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4354 8778877815 01/24/17 UBER 'US JAN24 CCS7T HELP.UBER.COM CA $7.20 HELP.UBERCOM 01/24/17 USER 'US JAN23 DTHXU HELP.UBER.COM CA $1539 HELP.UBER.COM 01/24/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI: 8E16 10:39 al 10:46 01/24/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $44.70 8778877815 01/25/17 USER 'US JAN25 ZCFGZ HELP.UBERCOM CA $2041 HELP.UBER.COM 01/25/17 USER 'US JAN25 DGOUM HELP.UBERCOM CA $1536 HELP.UBER.COM 01/25/17 OCAFE NEWSCHOOL sguareuptonVreceipts New York NY $13.46 01/25/17 HU KITCHEN 650000006755246 NEW YORK NY $19.24 2125108919 01/25/17 HU KITCHEN 650000006755246 NEW YORK NY $4.05 2125108919 01/25/17 POSTMATF-S OSTERIA SERA SAN FRANCISCO CA $88.52 8778877815 01/25/17 UBER 'US JAN25 BLQOC HELP.UBER.COM CA $19.04 HELP.UBERCOM 01/26/17 USER 'US JAN26 QLYDM HELP.UBER.COM CA $20.54 HELP.UBER.COM 01/26/17 OCAFE NEWSOIOOL com/receir New York NY $7.99 01/26/17 UBER *US JAN25 PAOSZ HELP.UBERCOM CA $1845 HELP.UBER.COM Continued on reverse AMEX008363 SDNY_GM_02751862 EFTA 00238918 EFTA01680321

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/44 Detail Continued Foreign Spend Amount 01/26/17 TIP SAN FRANCISCO CA $13.28 8778877815 01/26/17 RESTORATION HARDWARE 62 62 NEW YORK NY 515243 MISC HOME FURNISHINGS 01/26/17 USER 'US JAN26 DGOSQ HELP.UBER.COM CA 520.13 HELP.UBERCOM 01/26/17 RESTORATION HARDWARE 844-252-0930 CA $3.27 HOME FURNISH 01/27/17 DROPSOX•9W8W7M7C12HC DROPBOX•9W8W7M7 SAN FRANCISCO CA 59.99 4159867057 01/27/17 SEAMLSS•FELICE64 SEAMLSS•FEUCE6 NEW YORK NY $48.55 8002561020 01/27/17 METRO DRUG THIRD AVE NEW YORK NY $57222 DRUG STORE/PHARMACY 01/27/17 LE PAIN QUOTIDIEN NEW YORK NY $9.20 RESTAURANT FOOD/BEVERAGE $9.20 01/28/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 553.54 8778877815 01/28/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 527.77 2123555537 01/28/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $52-23 8778877815 01/29/17 USER 'US JAN29 2NHSK HELP.UBERCOM CA VISA HELP.UBERCOM 01/29/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $19.93 2123555537 01/29/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $43.09 8778877815 01/29/17 METRO DRUG THIRD AVE NEW YORK NY $55920 DRUG STORE/PHARMACY 01/29/17 POSTMATES SERAFINA FM SAN FRANCISCO CA 549.84 8778877815 01/3W17 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 01/30/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $37.04 8778877815 01/31/17 USER •US JAN30 M2R1Y HELP.UBERCOM CA $16.55 HELP.UBERCOM 01/31/17 USER 'US JAN30321033 HELP.UBERCOM CA $1639 HELP.UBERCOM 01/31/17 METRO DRUG THIRD AVE NEW YORK NY 51,128.70 DRUG STORE/PHARMACY 01/31/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $26734 2127370600 01/31/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA 545.12 8778877815 02/01/17 USER •US FEB01 QA6U HELP.UBERCOM cA $7.20 HELP.UBERCOM 02/01/17 USER *US FEBOi IOW HELP.UBERCOM CA $20.03 HELP.UBERCOM 02/02/17 USER 'US FE801 AMC HELP.UBER.COM CA 516.85 HELP.UBER.COM 02/02/17 NAILS & SPA ON SECOND NEW YORK NY $68.80 212-737-6125 Continued on next page AMEX038364 SONY_GM_02751663 EFTA_00238919 EFTA01680322

Centurion' Card AN;;R; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.17/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 02/02/17 TIP SAN FRANCISCO CA $451 8778877815 02/02/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA 547.18 8778877815 02/03/17 METRO DRUG THIRD AVE NEW YORK NY 51,467.73 DRUG STORE/PHARMACY 02/03/17 SEAMLSS•LAVO SEAMLSSLAVO NEW YORK NY $34.73 8002561020 02/03/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $75.90 8778877815 02/03/17 NAILS & SPA ON SECOND NEW YORK NY $49.00 212-737-6125 02/04/17 UBER *US FEB04 PUOJZ HELP.UBERCOM CA $14.83 HELP.UBER.COM 02/04/17 BREADS BAKERY 300345217245493 NEW YORK NY $19.96 BAKERY 02/04/17 POSTMATES GINA LA FORK SAN FRANCISCO CA $65.23 8778877815 02/05/17 MS 'US FEB04 PORT HELP.UBER.COM a ss.00 HELP.UBEFICOM 02/05/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $60,81 2127370600 02/06/17 DUANE READE NEW YORK NY 54.86 8002892273 Description REFER TO RECEIPT 02/06/17 METRO DRUG THIRD AVE NEW YORK NY $1,184.99 DRUG STORE/PHARMACY 02/06/17 STARBUCKS STORE 0082 NEW YORK NY 59.96 FAST FOOD RESTAURANT 02/06/17 TIP SAN FRANCISCO CA $6.52 8778877815 02/07/17 UM 'US FEB07 EIUMK HELP.UBER.COM CA $8.00 HELP.UBER.COM el Card Ending Monthly Spending Umit $4,400 Foreign Spend Amount 01/10/17 ApIPay SEAMLSWEREMOK SEAMLSVTEREMOK NEW YORK NY 524.91 8002561020 01/10/17 DUANE READE 114435 000014435 NEW YORK NY $19.80 8002892273 Description REFER TO RECEIPT 01/12/17 VIRGIN AMERICA 9000021 VIRGIN AMERICA From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name Document Type: ADDITIONAL COLLECTION 01/12/17 UBER 'US JAN12 ATGEK HELP.UBER.COM NEWARK Carrier Class: YY 00 YY 00 TY 00 YY 00 Date of Departure: 01112 HELP.UBER.COM NJ $50.00 CA 582.95 Continued on reverse AMEX008385 SDNY_GM_02751884 EFTA 00238920 EFTA01680323

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/44 Detail Continued Foreign Spend Amount 01/12/17 VIRGIN AMERICA ON BO VIRGIN AMERICA AIRLINE/AIR CARRIER BURLINGAME CUPERTINO CA $8.50 01/13/17 WWW.ITUNES.COMMILL RUNES STORE & APP STORE CA $2.99 01/13/17 WWWATUNES.COMMILL RUNES STORE & APP STORE CUPERTINO CA $14.14 01/13/17 UPSTART CROW 000000001 8187631811 Description GENERAL MERCHANDISE UNIVERSAL CIT CA $25.06 01/14/17 USER TS .IAN14 EINKY2 HELP.UBER.COM HELP.UBER.COM CA $2739 01/14/17 UREA 'US JAN13 3Y0117 HELP.UBERCOM HELP.UBERCOM CA $15.09 01/16/17 USER .IAN16 PQM HELP.UBERCOM HELP.UBERCOM CA $11.92 01/16/17 UBER *US JAN1 5 EFOCSW HELP.UBER.COM HELP.UBER.COM CA 01/17/17 JETBLUE AIRWAYS 2103380 JETBLUE AIRWAYS From: To: N/A WA N/A WA WA Ticket Number: Passenger Namel . Document Type: ADDITIONAL COLLECTION LOS ANGELES Carrier Class: YY 00 YY 00 ri 00 YY 00 Date of Departure:01/17 OK $100.00 01/17/17 STARBUCKS STORE 0587 FAST FOOD RESTAURANT WEST HOLLYWOOD CA $9.10 01/18/17 CLOVER NAILS 0001 212-679-1720 Description GENERAL MERCH NEW YORK NY $12.60 01/18/17 SEARS.COM 09300 33SSEARS.COM 8003494358 Description Price LUGGAGE $22135 ROUND ROCK TX $217.09 01/18/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Prke GROCERY STORES $78.69 NEW YORK NY $78.69 01/18/17 DUANE READE #14435000014435 8002892273 Description REFER TO RECEIPT NEW YORK NY $11.88 01/18/17 ZAZZLE 888-892-9953 Description MISCELLANEOUS GENER REDWOOD CITY CA 318.12 01/18/17 PERSONALIZATION MALI. GET/CFID/NOVL BURR RIDGE IL $60.15 01/18/17 JETBLUE INFLIGHT 0038 800-538-2583 Description AIRLINE F80 SALT LAKE CIT UT $9.00 01/19/17 UBER *US JAN19 CURN3 HELP.UBERCOM HELP.UBERCOM CA $18.03 Continued on next page AMEX038366 SONY_GM_02751665 EFTA_00238921 EFTA01680324

Centurion' Card ANI;; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.19/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/19/17 PAPYRUS NEW YORK NY $1949 2162527300 Description Price GIFT SHOPS $19.49 01/19/17 BARNEYS NEW YORK Bameys New Yor bameys.com LYNDHURST pu $14.16 01/19/17 SEPHORA NEW YORK NY $12738 COSMETIC STORE 01/19/17 OVERSTOCK.COM (800)843-2446 ur $69S5 800-843-2446 01/19/17 VICTORIA'S SECRET 1446 NEW YORK NY $100.00 (212) 230-1647 01/19/17 SEPHORA.COM 877-SEPHORA CA 56424 COSMETICS 01/19/17 ApIPay SEAMLWTEREMOK SEAMISS'IEREMOK NEW YORK NY $16.05 8002561020 01/20/17 USER WS JAN20 LGT4X HELP.UBERCOM CA $1341 HELP.UBER.COM 01/20/17 STARBUCKS STORE 0082 NEW YORK NY 58.27 FAST FOOD RESTAURANT 01/20/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISL AND CITY NY $15.30 TAXICAB & UMOUSINE Description TAXI: 7826 13:43 al 14:00 01/20/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY 560.13 2127370600 01/22/17 HANNARI PET NEW YORK NY $10942 2124757484 01/23/17 Ap1Pay SEAMLSS'IEREMOK SEAMLSVTEREMOK NEW YORK NY $2257 8002561020 01/23/17 DUANE READE 814435000014435 NEW YORK NY $22.47 8002892273 Description REFER TO RECEIPT 01/23/17 LOVE YOUR PETS 00-08030021771 LEBANON OR $6.20 541-4512221 01/23/17 CHEWY.COM (800)6724399 FL $107.32 800-672-4399 01/23/17 BedBathAndBeyond.COM 800-462-3966 NJ S54.43 800-462-3966 Description CATALOG MERCHANT 01/23/17 EQUINOX MOT01105 866 332-6549 NY $230.00 866-332-6549 01/25/17 DUANE READE #14435 000014435 NEW YORK my suss 8002892273 Description REFER TO RECEIPT 01/27/17 0000NYCTAXI9H69 09000100016 LONG ISLAND C NY 5830 000-0000000 01/27/17 USER W5 JAN27 7XFC13 HELP.UBER.COM CA $9.76 HELP.UBERCOM 01/27/17 PETCO 778 507784 73063507784 NEW YORK NY $60.72 000-0000000 Continued on reverse AMEX008367 SDNY_GM_02751668 EFTA 00238922 EFTA01680325

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2W44 Detail Continued Foreign Spend Amami 01/28/17 01/28/17 UBER 'US JAN28 M5RP2 HELP.UBERCOM CLOVER NAILS 0001 212479-1720 Description GENERAL MERC_H HELP.UBER.COM NEW YORK CA $7.92 NY $54.00 01/28/17 CLOVER NAILS 0001 212479-1720 Description GENERAL MEROI NEW YORK NY $23.00 01/28/17 DUANE READE x#14435000014435 8002892273 Description REFER TO RECEIPT NEW YORK NY $28.59 01/28/17 THEOUTNET.COM CLOTHING 800-481-1064 NY $213_39 01/29/17 NYC TAXI 2N3709027280015 212-2446553 NEW YORK NY $5.15 01/29/17 DUANE READE 414435 000314435 8002892273 Description REFER TO RECEIPT NEW YON( NY $21.43 01/30/17 UBER 'US 1AN30 3GLQD HELP.UBERCOM HELP.UBERCOM CA $12.70 01/30/17 USER *US JAN30 KUM HELP.UBERCOM HELP.UBERCOM CA 31033 01/30/17 FOUND MY ANIMAL LLC 8610000406379 7183846203 BROOKLYN NY $79.79 01/30/17 MORTONWILLIAMS SLY 000000786 2129827326 Description Price GROCERY STORES $52.78 NEW YORK NY 352.78 01/31/17 DUANE READE x114435000014435 8002892273 Description REFER TO RECEIPT NEW YORK NY 323.46 02/01/17 0000NYCTAXI7L27 09000290015 000-0000000 LONG ISLAND C NY $26.30 02/01/17 662 10TH AVENUE MGM 662 10TH AVENUE 212-956-3177 Description TAXI: 7D86 15i2 15:46 NEW YORK NY $14.76 02/02/17 02/02/17 UBER 'US FEB02 OJNGW HELP.UBER.COM HELP.UBER.COM CA $13.61 LEATHER SPA 000000001 7183929220 Description REFER TO RECEIPT NEW YORK NEW YORK NY $198.00 02/02/17 DUANE FlEADEll14435 000014435 8002892273 Description REFER TO RECEIPT NY $14.42 02/03/17 CANINE STYLES 13111271 10065 NEW YORK NY 359.88 02/03/17 UBER *US FEB03 JLA2G HELP.UBER.COM HELP.UBERCOM CA $1223 02/03/17 WWW.ITUNES.COM/BILL RUNES STORE &APP STORE CUPERTINO CA $1028 Continued on next page AMEX008368 SDNY_GM_02751667 EFTA 00238923 EFTA01680326

Centurion' Card A&;R ,XI EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 21/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/03/17 PAYPAL •EPHONECALLS 4029357733 DE $30.00 402-935-7733 Description GENERAL • TELECOM 02/03/17 ApiPay SEAMLSS'TEREMOK SEAMLSS*TEREMOK NEW YORK NY $15.99 8002561020 02/03/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY $9.80 718-361-0055 Description TAXI: 3P59 15:40 1 omen; ApiPay SEAMLSS•TEREMOK SEAMLSWEREMOK NEW YORK NY $13.87 8002561020 02/06/17 ApiPay ZOOMIN "PNW30 PRESS ZOOMIN WARA80 PHILADELPHIA PA $39.00 8558435656 02/06/17 DUANE READE 114435 000014435 NEW YORK NY $18.76 8002892273 Description REFER TO RECEIPT 02/06/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $2058 6463675762 e Card Ending Monthly Spending Limit: 130.000 Foreign Spend Amount 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 Description TAXI: 4F47 10:41 10.46 01/10/17 PAYPAL •SPOTIFYUSAI 4029357733 NY $9.99 402-935-7733 Description DIGITAL CONTENT 01/10/17 SEAMLSVGINALAFORNARIN SEAMLSS•GINALAF NEW YORK NY $3750 8002561020 01/10/17 AMAZON SERVICES-KINDLE 866-321.8851 WA $11.99 DIGITAL 01/10/17 MARMUR MEDICAL NEW YORK NY $1,200.00 01/10/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $9.99 DIGITAL 01/10/ 17 SEAMLSSIGINALAFORNARIN SEAMLWGINALAF NEW YORK NY $3750 8002561020 01/11/17 0000NYCTAXI9H53 09011830015 LONG ISLAND C NY $2255 000-0000000 01/11/17 UREA *US JAN11 KID7N HELP.LOBER.COM CA $2345 HELP.UBER.COM 01/11/17 AMAZON.COM mizN.cowsiu. WA $25.74 MERCHANDISE 01/11/17 SEAMLSVGINALAFORNARIN SEAMLSS•GINALAF NEW YORK NY $3750 8002561020 01/11/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $3335 RESTAURANT F000/BEVERAGE $33.35 Continued on reverse AMEX008369 SDNY_GM_02751668 EFTA_00238924 EFTA01680327

JEFFREY E EPSTEIN Detail Continued Account Ending 0-14009 p 22:44 Foreign Spend Amount 01/12/17 SEMALS9GINALAFORNAFtIN SEAMLSS'GINALAF 8002561020 ALI* AUEXPRESS ALIPAY 86571.95188 NEW YORK SINGAPORE NY SG NY $37.50 $97.52 $29.88 01/12/17 01/12/17 01/12/17 01/12/17 DEAN &DELUCA #13003000013003 8002217714 Description Prke GROCERY STORES $29.88 NEW YORK KING BROKERAGE KING BROKERAGE\ 718-833-8110 Description TAXI: 5N57 10:49 BROOKLYN NY $9.36 10(57 In NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 1F92 1337 1402 LONG ISLAND CITY NY $6-96 01/12/17 UNLEASHED 5706557060 73063557060 000-0000000 NEW YORK NY $55.60 01/12/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI: 91(80 14:32 41-25 36TH ST UC WOODSIDE NY $10.56 14:42 TAXI CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU. WA $25.98 01/13/17 AplPay CLEANLY 8882578856 NEW YORK CITY NY $22.45 01/13/17 0000NYCTAX161(42 09000990010 000-0000000 LONG ISLAND C NY $5.75 01/13/17 0009NYCTAXISE57 09014450019 000-0000000 WOODSIDE NY $8.15 01/13/17 BLOOMINGDALE'S 9001 000000001 8665932540 Description Price LUXE DOWN ALT $299.99 CONSIGNMENT $73.00 CONSIGNMENT $73.00 RL PALMER $22.99 NEW YORK NY $535.63 01/13/17 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDRIES NEW YORK NY $47.02 01/13/17 Apl Pay DOORDASHATIAIMIC GAIL 6506819470 PALO ALTO CA $32.46 01/14/17 Apl Pay DOORDASH-SWEETGREEN PALO ALTO CA $21.31 6506819470 Continued on next page AMEX008370 SDNY_GM_02751669 EFTA 00238925 EFTA01680328

Centurion" Card Al m; E %PRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 23/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/14/17 PETCO COM 069880 73000069880 SAN DIEGO CA $17.94 8584537845 01/14/17 BLUEMERCURY THRID AVE 0000 NEW YORK NY $43.55 COSMETIC STORE Description BEAUTY SUPPUES/ACC 01/14/17 DUANE READE 000014470 NEW YORK NY $7149 8002892273 Description REFER TO RECEIPT 01/14/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $5058 2127370600 01/14/17 WALGREENS NEW YORK NY $661.60 8002892273 Description REFER TO RECEIPT 01/14/17 CVS/PHARMACY 010460000010460 NEW YORK NY $16.65 8007467287 PHARMACIES 01/14/17 SEAMLSS•FEUCE64 SEAMISS•FELICE6 NEW YORK NY $50.30 8002561020 01/14/17 PAYPAL 11./CVENTUFtES 4029357733 AR $159.99 402-935-7733 Description TELECOMMUNICATION E 01/14/17 ApIPay DELNERY.COM 800-709-7191 NY $4824 800-709-7191 Description DELIVERY COM 01/14/17 NAILS & SPA ON SECOND NEW YORK NY $91.50 212-737-6125 01/15/17 MTA MVNI,4700A 72 ST - NEW YORK NY $10.00 718-330-1234 01/15/17 DUANE READE I/14224 000014224 NEW YORK NY $5.96 8002892273 Description REFER TO RECEIPT 01/15/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2626 RESTAURANT FOOD/BEVERAGE $2626 01/15/17 THE HEALTH NUTS 0 NEW YORK NY $19.36 212-593-0116 Description GROCERIES/SUNDRIES 01/15/17 CVS PHARMACY NEW YORK NY $17.74 8007467287 PHARMACIES 01/15/17 SEAMLSS•FELKE64 SEAMLSS•FELKE6 NEW YORK NY $50.30 8002561020 01/15/17 AMAZON MKTPLACE MATS MAZN.COINBILL WA $49.99 BOOK STORES 01/15/17 BARE NECESSMES (877)728-9272 111 $82.98 CLOTHING 01/15/17 EBERIEY ECOMMERCE 00-08027838831 MIAMI FL $539.00 800-6919101 01/16/17 AMAZON MKTPLACE MATS AMZN.COM/BILL WA $17.56 BOOK STORES Continued on reverse AMEX008371 SDNY_GM_02751670 EFTA 00238926 EFTA01680329

JEFFREY E EPSTEIN Account Ending 0-14009 p.24144 Detail Continued Foreign Spend Amount 01/16/17 MARMUR MEDICAL GOSQ.COM squareup.com/receipts New York NY S283.08 01/16/17 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA $198.00 BOOK STORES 01/16/17 POSTMATES CVS PHARMACY SAN FRANCISCO CA 52959 8778877815 01/16/17 ApIPay CLEANLY NEW YORK CITY NY 5222.13 8882578856 01/16/17 0000NYCTAXBL25 09012340014 LONG ISLAND C NY $17.15 000-0000000 01/16/17 SEAMLSWELICE64 SEAMLSS•FEUCE6 NEW YORK NY $50.30 8002561020 01/16/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $7.45 RESTAURANT FOOD/BEVERAGE 57.45 01/16/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $32.03 RESTAURANT FOOD/BEVERAGE $26.03 TIP $6.00 01/16/17 RLH TAXI NEW YORK NY $8.76 Description TAXI: 7D41 12:28 12:34 01/16/17 EATALY NY MARKET NEW YORK NY $73.00 212.229.2560 Description GROCERIES/SUNDRIES 01/16/17 MARMUR MEDICAL • NEW YORK NY $820.00 01/16/17 EATALY NY MARKET NEW YORK NY $8.00 212-229-2560 Description GROCERIES/SUNDRIES 01/16/17 PAYPAL •UTRECHTARTS 4029357733 CA 84054 402-935-7733 Description ART AND CRAFT SUPPL 01/17/17 PAYPAL °COS STORES 4029357733 CA $101.00 402-935-7733 Description WOMEN'S CLOTHING 01/17/17 USER *US FAN17 YCQJW HELP.UBER.COM CA $8.00 HELP.UBERCOM 01/18/17 AMAZON MKTPLACE PMTS AtAZN.COM/BILL WA $53.97 BOOK STORES 01/18/17 UBER 'US MN 18 HXYMR HELP.UBERCOM CA $17A4 HELP.UBERCOM 01/18/17 UBER 'VS .1AN17 M3BG7 HELP.UBERCOM CA 57.92 HELP.UBER.COM 01/18/17 USER *US JAN 17 USNIC HELP.UBERCOM CA 58-86 HELP.UBER.COM 01/18/17 MTA MVM• R246-68 ST-HUNT NEW YORK NY 510.00 718-330-1234 01/19/17 000DNYCTAWY60 09001530013 BRONX NY 59.95 000-0000000 Continued on next page AMEX008372 SDNY_GM_02751671 EFTA_0O238927 EFTA01680330

Centurion' Card ‘I Ell;;N EXPRESS JEFFREY E EPSTEIN Closing Date 02107/17 p. 25/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 01/19/17 0000NYCTAXI2D69 09001750017 ASTORIA NY 37.55 000-0000000 01/19/17 UBER *115 JAN19 157EA HELP.UBER.COM CA 38.80 HELP.UBER.COM 01/19/17 USER 'US JAN19 GKNW HELP.UBERCOM CA 57.89 HELP.UBER.COM 01/19/17 THE CONTAINER STORE NEW YORK NY 57.60 MISC HOME FURNISHINGS 01/19/17 CITI FUNDING TAXI WOODSIDE NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 9613 14:53 15:03 01/19/17 SEAMLSVGINALAFORNARIN SEAMLSS'GINALAF NEW YORK NY $55.63 8002561020 01/21/17 WWW.PREVISECARECOM PROV1NCETOWN MA 5188.00 8002864629 01/21/17 INSTACART SAN FRANCISCO CA $10734 8882467822 01/22/17 VAVW.ITUNES.COW8ILL CUPEFMNO CA $9.99 !TUNES STORE & APP STORE 01/22/17 VAVW.ITUNES.COAV8ILL CUPERTINO CA $5.99 !TUNES STORE & APP STORE 01/22/17 POSTMATES TAO SAN FRANCISCO CA 516661 8778877815 01/22/17 MARCHE MADISON 848334400210004 NEW YORK NY 519.99 (212)794-3360 01/23/17 DOER 'US JAN23 AIBAQ HELP.UBERCOM CA 57.92 HELP.UBER.COM 01/23/17 AMAZON.COM AMZN.COM/BILL WA 58.92 MERCHANDISE 01/23/17 UNGERIE ON LEX 0719 NEW YORK NY $78.00 WOMEN'S ACCESSORIES Description APPAREUACCESSORIES 01/23/17 CHENILLE CLEANERS NEW YORK NY $53.70 347-752-7271 01/23/17 STARES 05322 NEW YORK NY $16.32 05322000514244 10065 TOTES CLASSIC STICK RIC XL 01/23/17 LE PAIN (6101101EN 148 NEW YORK NY 540.59 RESTAURANT FOOD/BEVERAGE 533.59 TIP 57.00 01/23/17 UBER *US JAN23 3V)02 HELP.UBER.COM CA 37.92 HELP.UBERCOM 01/24/17 CLB CHICAGO N. 5265.05 312-627-5397 01/24/17 USER US JAN24 JKF70 HELP.UBER.COM CA 37.20 HELP.UBER.COM 01/24/17 AMAZON.COM AMZN.COM/BILL WA 547.66 MERCHANDISE 01/24/17 SEAMLSS'PICKABAGEL SEAMLSS'PICKABA NEW YORK NY $10.45 8002561020 Continued on reverse AMEX008373 SDNY_GM_02751672 EFTA 00238928 EFTA01680331

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/44 Detail Continued Foreign Spend Amount 01/24/17 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $6.96 718-784-9292 Description TAXI: 8H78 IMO 13145 01/24/17 WWW.PREVISECARE.COM PROVINCETOWN MA S140.00 8002864629 01/24/17 USER IJS JAN24 KOR7T HELP.UBER.COM CA $2820 HELP.UBER.COM 01/24/17 THE HEALTH NUTS 0 NEW YORK NY 323.11 212-593-0116 Description GROCERIES/SUNDRIES 01/24/17 SEAMLSS•LAVO SEAMLSS*LAVO NEW YORK NY 38639 8002561020 01/24/17 BEAUTYLISH, INC. BEAUTYUSH, INC SAN FRANCISCO CA $65.00 8779925474 01/24/17 CVS PHARMACY NEW YORK NY 352.57 8007467287 PHARMACIES 01/24/17 MAX DELIVERY 000000001 NEW YORK NY $105.80 2129670457 Description REFER TO RECEIPT 01/24/17 PAYPAL •IMIE 4029357733 CA $235.00 402-935-7733 Description PROFESSIONAL SERVIC 01/25/17 PAYPAL INVISAUGN 4029357733 IL $6135 402-935-7733 Description DENTAL CARE 01/25/17 LAGUARDIA USA NEW YORK NY $13.09 718-656-6210 Description FAST FOOD RESTAURAN 01/25/17 LAGUARDIA USA NEW YORK NY $7.25 718-656-6210 Description FAST FOOD RESTAURAN 01/25/17 PAYPAL •TRENDONUNE 4029357733 CA $214.77 402-935-7733 Description HOME DECOR 01/26/17 ESTEBANPARIS.COM TORRANCE CA $67.00 3103208881 01/26/17 PUBLIX WEST PALM BEACH FL 5829 4078321661 Description REFER TO RECEIPT 01/27/17 AMC THEATRES ONUNE 888.4404262 KS $27.08 888-440-4262 Description AMC THEATRES ONUNE 01/27/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 01/28/17 INSTACART SAN FRANCISCO CA $48.18 8882467822 Continued on next page AMEX008374 SDNY_GM_02751673 EFTA_00238929 EFTA01680332

Centurion' Card i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 27/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/28/17 INSTAC ART SAN FRANCISCO CA $69.13 8882467822 01/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $43.78 BOOK STORES 01/28/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $35.88 BOOK STORES 01/28/17 WWW.COLET7E.FR 102001222 payboxWcolette.fr PARIS PA i.056.30 u $1,133.09 European 01/29/17 SEAMISS•TAORESTAURANT SFAEaI SS•TAOREST NEW YORK NY $3832 8002561020 01/30/17 0000NYCTAXi6M59 09000990010 LONG ISLAND C NY $6.95 000-0000000 01/30/17 AMAZON.CONI AM2N.COWBILL WA $10.89 MERCHANDISE 01/30/17 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY $756 TAXICAB & UMOUSINE Description TAXI: 3012 17:36 17:41 01/30/17 DUANE READE NEW YORK NY $3.26 8002892273 Description REFER TO RECEIPT 01/30/17 CITARELLA 000000000084996 NEW YORK NY $8.99 2124522780 01/30/17 SEAMISVGINMAFORNARIN SEAMLSS•GINALAF NEW YORK NY $3750 8002561020 gum /17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.96 MERCHANDISE 01/31/17 WALGREENS NEW YORK NY 359.45 8002892273 Description REFER TO RECEIPT 01/31/17 WALGREENS NEW YORK NY $649.82 8002892273 Description REFER TO RECEIPT 01/31/17 SEAMISS•BRASSERIKOGNA SEAMLSSIRASSER NEW YORK NY $6947 8002561020 02/01/17 UNGERIE ON La 0719 NEW YORK $7080 WOMEN'S ACCESSORIES Description APPAREL/ACCESSORIES 02/01/17 SEAMISVPIOCASAGEL SEAMLSSITICKA8A NEW YORK NY 520.12 8002561020 02/01/17 RL/POLO CAFE NYC 80898089 NEW YORK CITY NY 3479.05 201-531-6000 Description SPECIALTY RETAIL 02/01/17 FREDERIC FEKKAI NEW YORK NY 5235.13 2128910325 02/01/17 SEAMLSVIAORESTAURANT SEMALSS•TAOREST NEWYORK NY 338.32 8002561020 02/02/17 0000NYCTAXI4M73 09000290015 LONG ISLAND C NY $8.15 000-0000000 Continued on reverse AMEX008375 SDNY_GM_02751674 EFTA 00238930 EFTA01680333

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/44 Detail Continued Foreign Spend Amount 02/02/17 OCOONYCTAXI7E24 0901323C016 FLORAL PARK NY $11.75 000-0000000 02/02/17 USER •US FEB02 3GGFP HELP.UBER.COM CA $7.67 HELP.UBER.COM 02/02/17 WWW1TUNES.COMMILL CUPERTINO CA $12.50 MINES STORE & APP STORE 02/02/17 OBER MIS FEB01 ZLCO1 HELP.UBERCOM CA MOO HELP.UBERCOM 02/02/17 NAILS & SPA ON SECOND NEW YORK NY $58.00 212-7374125 02/02/17 0000NYCTAXI9V87 09027280015 NEW YORK NY $14.15 212-2446553 02/02/17 0030NYCIAXISH40 09000010017 LONG ISLAND C NY $11.75 000-0000000 02/02/17 DUANE READE 000014470 NEW YORK NY $46.73 8002892273 Description REFER TO RECEIPT 02/02/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $36.11 RESTAURANT FOOD/BEVERAGE $30.11 TIP $6.00 02/02/17 UBER •US FEB02 UHCJO HELP.UBER.COM CA $8.99 HELP.UBERCOM 02/02/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST LIC NY $5.76 718-361-0055 Description TAXI: 5174 2012 2014 02/02/17 SFAMLSS•GINALAFORNARIN SEAMLSS•GINALAF NEW YORK NY $35.87 8002561020 02/02/17 662 10TH AVENUE MGM 66210TH AVENUE NEW YORK NY $13.56 212-956-3177 Description TAXI: 1192 15:29 15:43 02/02/17 Bergdorf Goodman New York $137.19 DEPARTMENT STORE 02102/17 TODD ENGLISH FOOD HALL NEW YORK NY $38924 212-546-5265 02/03/17 GOLDBERGERS PHARMACY NEW YORK NY $13.29 212-734-6998 01/03/17 CAMBRIDGE CHEMISTS 650000006976875 NEW YORK NY $191.75 2127345678 Description Price CAMBRIDGE CHEMISTS $191.75 02/03/17 INSTACART SAN FRANCISCO CA $41.14 8882467822 02/03/17 UBER FE803 CV7BU HELP.UBER.COM CA $8121 HELP.UBERCOM 02/03/17 PAYPAL •UNIQL0 USA 4029357733 NY $99.80 402-935-7733 Description WOMEN'S CLOTHING 02/03/17 SEAMLSS•MEDMERRANEO SEAMLSS•MEDITER NEW YORK NY $38.19 8002561020 Continued on next page AMEXO0I3376 SDNY_GM_02751675 EFM_0023893 I EFTA01680334

Centurion' Card AMERICANI E %PRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 29/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/03/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $16.22 NEW YORK NY $1622 02/03/17 SEAMISVMEDITERRANE0 SEAMLSPMEDITER 8002561020 NEW YORK NY $45.80 02/03/17 THE HEALTH NUTS 0 212-5934116 Description GROCERIES/SUNDRIES NEW YORK NY $48.73 02/04/17 WWW.MJNES.COM/81LL ITUNES STORE & APP STORE CUPERTINO CA $33.14 02/04/17 NEIFUX.COM NETRIX.COM 866-579-7172 CA $7.99 02/05/17 TSUTAYA TOKYO ROPPONGI RECORD STORE TOKYO Japane se Yen 2 00 $2233 !I Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 01/18117 APPLE STORE NEW YORK NY $2,112.18 APPLE STORE NE 01/18/17 APPLE STORE NEW YORK NY $43.50 APPLE STORE NE 01/25/17 S YALE A ROMOFF MD PC 0000 NEW YORK NY $375.00 Description MEDICAL SERVICES 01/30/17 WOODSON C. MERRELL, MD P 0780 NEW YORK NY $775.00 Description MEDICAL SERVICES 02/06/17 VITAHEALTH NEW YORK NY $161.74 212428.1110 Description PRESCUPTIONS/SUNDR P.9 Card Ending Monthly Spending Limit: $10.000 Foreign Spend Arnow* 01/12/17 ATTILA SCHOOL OF DRI EDUCATIONAL SERVICE 212.4106363 NY $270.00 01/13/17 CUSTOM SOLUTIONS 8888422613 888-8422613 L $18.00 01/14/17 TIOCET FULFILLMENT SERVICTICKET FULFI 844-223-5661 Description TICICET FULFILLMENT SEAFORD DE $242.10 01/15/17 USER *US JAN14 URSU HELP.UBER.COM HELP.UBER.COM CA $7.98 01/16/17 EUM DEU 212-439-8320 NEW YORK NY $8.35 01/16/17 AXE PRESS 3 New York NY $1632 917-858-1523 FOOD $1632 Continued on reverse AMEX008377 SDNY_GM_02751676 EFTA 00238932 EFTA01680335

JEFFREY E EPSTEIN Account Ending 0-14009 p.30/44 Detail Continued Foreign Spend Amount 01/19/17 S &R MEDALliON TAXI 212.957.9200 Description TAXI: 5F56 13:57 NEW YORK NY $10.30 14:08 01/19/17 UBER 'US JAN19 AL7NE HELP.UBER.COM HELP.UBER.COM CA 5816 01/20/17 UBER *US JAN200ARFQ HELP.UBERCOM HELP.UBER.COM CA 516.10 01/20/17 POSTMATES PHIUPPE 040 8778877815 SAN FRANCISCO CA 561.84 01/22/17 TIP 8778877815 SAN FRANCISCO CA $6.18 01/23/17 OFtENIREICH MEDICAL GRO 212-794-0800 NEW YORK NY $415.00 01/24/17 USER *US JAN24 QWANA HELP.UBERCOM HELP.UBER.COM CA 511.60 01/24/17 USER *US JAN24 IMAMS HELP.UBER.COM CLYDES 650000000330657 2127443300 Description Price CLYDE $305.00 HELP.UBERCOM CA $12.88 01/25/17 NEW YORK NY 5305.00 01/25/17 0000NYCTA)04P88 09001530013 000-0000000 BRONX NY 516.55 01/26/17 0000NYCTAXI6E54 09009360017 000-0000000 BRONX NY $2830 01/26/17 UBER *US JAN26614CM HELP.UBERCOM HELP.UBER.COM CA 58.28 01/26/17 Amazon US Prime SHIPPINGCLUB Seattle WA $11.97 01/27/17 19 WHO BISTRO 718-5536815 FOOD 533.19 JAMAICA NY 533.19 01/27/17 T9 SOHO BISTRO 718-5536815 FOOD $16.20 WAWA NY $16.20 01/28/17 USER 'US JAN28 4YACGO HELP.UBERCOM HELP.UBERCOM CA $6.58 01/28/17 UBER *US JAN27 ZWX6H HELP.UBERCOM HELP.UBERCOM CA 58.90 01/28/17 05J TRANSPORTATION squareup.com/recelpts Miami Beach FL $42.00 01/28/17 FONTAINEBLEAU CHEZ BON 271692 Check ID: 124905789104 LARGE CAPPUCCIN MIAMI BEACH FL $6.27 01/28/17 UBER *US JAN28 EOM) HELP.UBERCOM UBER 'US JAN29 YFWMN HELP.UBER.COM HELP.UBER.COM HELP.UBERC Ohl CA 56.34 01/29/17 CA 54.85 01/29/17 01/29/17 FYF'SENDFLOWERS FLOWERS 800-549-5670 R $131.98 FONTAINEBLEAU CHEZ BON 271692 Check ID: 124718489104 LARGE CAPPUCCIN MIAMI BEACH FL 512.54 Continued on next page AMEX008378 SDNY_GM_02751877 EFTA 00238933 EFTA01680336

Centurion' Card 31'44 AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 01/29/17 TOES STONE CRAB RESTAURAN JOB STONE C MIAMI BEACH FL 5428.54 305-673-0365 01/29/17 UBER *US JAN29 DDIZB HELP.UBERCOM CA $5.63 HELP.UBER.COM 01/29/17 USER TS JAN29 BFAIU HELP.UBER.COM CA $17.21 HELP.UBER.COM 01/30/17 USER TS JAN29 54WXJ HELP.UBERCOM CA $8.14 HELP.UBERCOM 01/30/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $11.45 Check ID: 124912189104 SMALL CAPPUCCIN LARGE CAPPUCCIN 01/3W17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $627 Check ID: 124722189104 LARGE LATTE 01/30/17 SMITH & WOLLENSKY OF MIAM 000000001 MIAMI BEACH FL $345.76 3056732800 Description REFER TO RECEIPT 01/31/17 USER TS JAN31 CC580 HELP.UBERCOM CA $8.54 HELP.UBER.COM 01/31/17 USER TSJANIO DE2HX HELP.UBER.COM CA $9.59 HELP.UBER.COM 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MMMI BEACH FL $6.27 Check ID: 124914089104 LARGE CAPPUCCIN 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $1521 Check ID: 124724689104 CHICKEN CAESAR 01/31/17 YTS MIAMI TAXI MIAMI FL $17.70 786-391-0354 Description TAXI: 3491 11:24- 11,12 Miami Beach 02/01/17 0000NYCTAXI2L76 09004720017 BROOKLYN NY $47.19 000-0000000 02/01/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $627 Check ID: 124916889104 LARGE CAPPUCCIN 02/01/17 WS MIAMI TAXI MMMI FL $42.00 786-391-0354 Description TAXI: 0170 09:21 09:40 Miami Florid 02/01/17 ISLANDS CHICKEN GRILL MIAMI FL $14.32 FAST FOOD RESTAURANT FOOD/BEVERAGE $14.32 02/01/17 GILBERTS FOOD BAR MIA 00-08024413810 MIAMI FL $6.41 RESTAURANT Continued on reverse AMEX008379 SDNY_GM_02751678 EFTA 00238934 EFTA01680337

JEFFREY E EPSTEIN Detail Continued Account Ending 0-14009 p 32:44 Foreign Spend Amount 02/02/17 DELTA MR LINES DELTA AIR LINES From: To: N/A WA WA WA WA ATLANTA Carrier. YY YY VY YY Class: 00 00 00 00 525.00 Ticket Number Passenger Name: Document Type: EXCESS BAGGAGE 02/02/17 USER *US FE801 MDT HELP.UBER.COM CA $7.20 HELP.UBER.COM 02/02/17 THE HEALTH NUTS 0 NEW YORK NY 536.74 212-593-0116 Description GROCERIES/SUNDRIES 02/02/17 LAGUARDIA USA NEW YORK NY $626 718456-6210 Description FAST FOOD RESTAURAN El Card Ending Foreign Spend Amount 01/10/17 LADUREE 117000023519038 NEW YORK NY 545.00 6465583157 Description Price BAKERY 545.00 01/10/17 BAR ITALIA MADISON 000000001 NEW YORK NY 590.22 2125174296 Description REFER TO RECEIPT 01/10/17 STEPS ON BROADWAY STEPS ON BROADW NEW YORK NY $20.00 212-874-2410 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $11.76 718-786-8585 Description TAXI: 3P85 21:39M. 21:48 01/11/17 USER 'US JAN 11 E3SPF HELP.UBER.COM CA $842 HELP.UBER.COM 01/11/17 USER %IS .IAN1022JSZ HELP.UBEFLCOM CA 510.03 HELP.UBERCOM 01/11/17 STARBUCKS STORE 0740 NEW YORK NY $4.08 FAST FOOD RESTAURANT 01/11/17 BAR ITALIA MADISON 000000001 NEW YORK NY 543.02 2125174296 Description REFER TO RECEIPT 01/11/17 UBER "US JAN11 E3263 HELP.USERCOM CA 58.79 HELP.UBER.COM 01/12/17 USER *US JAN12 4X7TG HELP.UBER.COM CA $5.00 HELP.USEItCOM 01/12/17 SEMALWMATCH65BRASSER SEAMLSS*MATCH65 NEW YORK NY 524.98 8002561020 01/12/17 EMPORIUM WINE SHOP 542929802215343 NEW YORK NY 5632 5164832400 Description Price UQUOR STORES $6.52 Continued on next page AMEX008380 SDNY_GM_02751879 EFTA_00238935 EFTA01680338

AMERICAN) EXPRESS Centurion" Card p. 33/44 JEFFREY E EPSTEIN Closing Date 02/07/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 53612 5164832400 Description Price GROCERY STORK SUP $36.12 01/12/17 AGENT PROVOCATEUR NEW YORK NY 5105.00 323-653-0229 Description APPAREL/ACCESSORIES 01/12/17 BALLET ACADEMY EAST 201001000933531 NEW YORK NY 519.00 212-410-9140 01/12/17 AGENT PROVOCATEUR NEW YORK NY $26831 323653-0229 Description APPAREL/ACCESSORIES 01/13/17 USER 'US JAN12 CX573 HELP.UBERCOM CA 51427 HELP.UBER.COM 01/19/17 VESTA AT&T 866-608-3007 OR $6533 274857519 10065 01/19/17 0/5 PHARMACY NEW YORK NY $21.92 8007467287 PHARMACIES 01/19/17 SEAMLWGREEKEATS SEAMLSS'GREEKEA NEW YORK NY $28.18 8002561020 01/20/17 USER 'US JAN20 6FXCP HELP.UBER.COM CA $5.00 HELP.UBER.COM 01/20/17 USER 'US JAN20 ENVVIti HELPIMER.COM CA $9.43 HELP.UBERCOM 01/20/17 SEAMLWMATCH65BRASSER SEAMLWMATCH65 NEW YORK NY 540.63 8002561020 01/20/17 USER 'US JAN20 RGIX3 HELP.UBERCOM CA $7.92 HELP.UBERCOM 01/20/17 USER 'US JAN20 PPZOP HELP.UBERCOM CA $8.80 HELP.UBER.COM 01/21/17 UBER 'US JAN20 AMEAY HELP.UBER.COM CA 520,45 HELP.UBER.COM 01/21/17 UBER 'US JAN20 IOGVE HEIP.UBEELCOM CA $7.92 HELP.UBER.COM 01/21/17 STARBUCKS STORE 0924 NEW YORK NY 59.47 FAST F000 RESTAURANT 01/21/17 VT5 NYC LPEP TAXI LONG ISLAND CITY NY 526.76 718-752-1656 Description TAXI: AD658 21:53= 22:22 01/21/17 UGHT SOURCE TAXI NEW YORK NY 545.96 212-665-7840 Description TAXI: 1P24 13:26 = 14:31 01/21/17 NYC-TAXI VERIFONE LONG ISLANDCITY NY 512.96 718-786-8585 Description TAXI: IC27 17:11 a 17:25 Continued on reverse AMEX008381 SONY_GM_02751680 EFTA_00238936 EFTA01680339

JEFFREY E EPSTEIN Account Ending 0-14009 p.34144 Detail Continued Foreign Spend Amount 01/22/17 NYC TAxi 6N66 09027280015 NEW YORK NY 512.95 212-2446553 01/22/17 UBER 'US JAN22 FRNVU HELP.UBERCOM CA 57.92 HELP.UBERCOM 01/22/17 USER *US JAN22 4572N HELP.UBER.COM CA 59-33 HELP.UBERCOM 01/22/17 BAR ITALIA MADISON 000000001 NEW YORK NY 589.04 2125174296 Description REFER TO RECEIPT 01/22/17 LE PAIN QUOTIDIEN NEW YORK NY 526.54 RESTAURANT FOOD/BEVERAGE $2154 TIP 55.00 01/22/17 YTS NYC LPEP TAXI LONG ISLAND CITY NY 510.56 716752-1656 Description TAXI: AD641 11A4=. 11:51 01/23/17 UBER JAN23 ZP6AT HELP.UBERCOM CA $10.89 HELP.UBER.COM 01/23/17 UBER MN23 X34RF HELP.UBERCOM CA 510.00 HELP.UBERCOM 01/23/17 USER 'US JAN23 DRFB2 HELP.UBERCOM CA 54331 HELP.UBER.COM 01/24/17 USER •US JAN24 ONP.I5 HELP.UBER.COM CA 59.01 HELP.UBERCOM 01/24/17 UBER *US /AN231222C HELP.UBER.COM CA 514.80 HELP.UBERCOM 01/24/17 URBAN OUTFITTERS NEW YORK NY $13127 8002822200 Description REFER TO RECEIPT 01/24/17 BLOOMINGDALE'S 9001 000000001 NEW YORK NY $68.00 8665932540 Description Puce SKIRTS $68.00 01/24/17 BLOOMINGDALE'S $001 000000001 NEW YORK NY 571.10 8665932540 Description Price BAFtDOT-BUA $71.10 01/24/17 SHAKE SHACK- NY, THEATER DISTRICT 7 S NEW YORK NY 513.49 300 WEST 44TH STREET NEW F000/BEVERAGE S13.49 01/25/17 UBER *US /AN25 7T2HN HELP.UBER.COM CA 57.28 HELP.UBERCOM 01/25/17 UBER 'US JAN25 LBGEY HELP.UBER.COM CA 58.96 HELP.UBERCOM 01/25/17 USER 'US JAN24 UTK3S HELP.UBERCOM CA 521.61 HELP.UBERCOM 01/25n 7 0000NYC11006145 09023670011 LONG ISLAND C NY 59-35 000-0000000 01/25/17 0000NYCTAXI2K60 09000050013 LONG ISLAND C NY 51295 000-0000000 01/25/17 CITY WINE NEW YORK NY $21.76 212-486-2103 Continued on next page AMEX008382 SDNY_GM_02751881 EFTA_0O238937 EFTA01680340

Centurions Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 35(44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 01/25/17 01/25/17 GOTHAM CAFE 00-08027893299 FAST FOOD RESTAURANT STARBUCKS STORE 0082 FAST FOOD RESTAURANT BROADWAY DANCE CENTER 201001002704211 212-582-9304 NEW YORK NEW YORK NEW YORK NY NY NY 514.30 55.72 540.00 01/25/17 01/25/17 KING BROKERAGE KING BROKERAGE \ BROOKLYN NY 517.76 718-833-8110 Description TAXI: 5M63 00:21 a 00:34 01/25/17 MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY 524.14 1260 SECOND AVE NEW YORK FOOD/BEVERAGE 520.14 TIP 54.00 01/25/17 BLUE RIBBON SUSHI I2AKAYA 000000000000 NEW YORK NY $100.65 RESTAURANT FOOD/BEVERAGE 584.65 TIP 516.03 01/26/17 USER *US JAN26 OXPIX HELP.UBER.COM CA $25.12 HELP.UBEILCOM 01/26/17 JOEANDTHEJUICE NEW YORK 58.87 RESTAURANT 01/26/17 KORCHMATARAS BULBA NEW YORK NY $51.00 357 W BROADWAY NEW YORK, FOOD/BEVERAGE $4335 TIP $7.45 01/26/17 SEAMLSSISUTCHERBLOCK SEAMISSI BIRCHER NEW YORK NY 518.78 8002561020 01/26/17 SEPHORA NEW YORK NY $105.72 COSMETIC STORE 01/26/17 BLOOMINGDALES SOHO 000000053 NEW YORK NY 5130.65 8665932540 Description Price TOM FORD SIGNATURE 5120.00 01/27/17 AMERICAN AIRLINES 33106102 NEW YORK NY $25.00 AMERICAN AIRLINES From: To: Carrier: Class: N/A WA WA WA WA Ticket Number Passenger Name: AA YY 00 YY 00 Yr 00 Date of Departure: 01/27 Document Type: FREQUENT FLYER FEE/PURCHASE 01/27/17 AMERICAN AIRLINES 33106102 NEW YORK NY $25.00 AMERICAN AIRLINES From: To: Canter: Class: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 01/27 Document Type: FREQUENT FLYER FEE/PURCHASE 01/27/17 USER 1.5 JAN27 3051M HELP.UBERCOM CA 556.79 HELP.UBER.COM Continued on reverse AMEX008383 SDNY_GM_02751682 EFTA 00238938 EFTA01680341

JEFFREY E EPSTEIN Account Ending 0-14009 p.313/44 Detail Continued Foreign Spend Amman 01/27/17 UBER *US JAN26 5F3W3 HELP.UBER.COM CA 324.02 HELP.UBERCOM 01/27/17 UBER "US JAN26 3.N3H HELP.UBER.COM CA $21.52 HELP.UBERCOM 01/27/17 FONTAINEBLEAU STRIPSTE 271759 MIAMI BEACH FL $104.14 Check la 111510389104 BREAD STEAK TARTARE SOZ FILET MIGNO BIT WEDGE 01/27/17 STAM3UCKS DLL CUSTOMS MIAMI FL 511.72 305-8760500 FOOD 511.72 01/27/17 SEAMLWUTTLEVINaNTS SEAMISS*UTTLEV NEW YORK NY $19.27 8002561020 01/27/17 M6-DF-INT1 SHOPPES JAMAICA NY 521.78 CARD & SOUVENIR STORE 01/27/17 WALGREENS MIAMI BEACH FL 5111.21 8002892273 Description REFER TO RECEIPT 01/27/17 ASTORIA TAXI LEASING LONG IS/AND CRY NY $14.80 TAXICAB & UMOUSINE Description TAXI: 1L78 01:4s 0200 01/27/17 VTS YELLOW DADE TAXI VTS YELLOW DADE MIAMI FL $40.25 305-305-1190 Description TAXI: 0133 15294473 Collins 01/28/17 UBER 'US JAN28 BT5FC HELP.UBERCOM CA $6.20 HELP.UBER.COM 01/28/17 UBER JAN28 SLGDS HELP.UBERCOM CA $6.66 HELP.UBER.COM 01/28/17 SLS HOTEL SOUTH BEACH MIAMI BEACH FL $309.94 305-674-1701 01/28/17 FONTAINEBLEAU STRIPSTE 271759 MIAMI BEACH FL $229.87 Check ID: 110919289104 STILL WATER SS CAPPUCCINO BREAD TUNA TARTARE 01/29/17 UMPASSE MIAMI BEACH FL $59.92 646-249-5277 01/29/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $39.45 Check ID: 124910189104 HOT TEA LARGE VOSS SALTED NUTELLA SEASONAL DESSER 01/29/17 CVS/PHARMACY #05133 000005133 MIAMI BEACH FL $14.43 8007467287 PHARMACIES 01/30/17 UBER 'US JAN30 C45NN HELP.UBER.COM CA 54,88 HELP.UBERCOM 01/30/17 USER 'US JAN30 Q47VD HELP.UBER.COM CA $6.36 HELP.UBERCOM Continued on next page AMEXC08384 SONY_GM_02751683 EFTA 00238939 EFTA01680342

Centurion' Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p 3144 Account Ending 0-14009 Detail Continued j Foreign Spend Amount 01/30/17 USER 'US JAN30 GMJOM HELP.UBER.COM CA $8.82 HELP.UBER.COM 01/30/17 USER 'US JAN29 QS7AD HELP.UBERCOM CA $5.03 HELP.UBER.COM 01/30/17 FONTAINEBLEAU LA COTE 271668 MIAMI BEACH FL $140.97 Check ID: 127669889104 TUNA TARTARE MAHI CEVICHE GARLIC SHRIMP FARRO SALAD 01/30/17 CENTRAL CAB MIAMI CENTRAL CAB MIA SOUTH BEACH FL $16.85 TAXICAB & LIMOUSINE Description TAXI:1193 17:324475 Collins 17:52 Miami Beach 01/30/17 USER 'US JAN30 IDOVQ HELP.UBERCOM CA $6,65 HELP.UBER.COM 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MI MI BEACH FL $22.45 Check ID: 124914889104 DULCE DREAM TUNA SALAD 01/31/17 FONTAINEBLEAU VIDA 271809 MIAMI BEACH FL $15.24 Check ID: 108903489104 CAPPUCCINO HOT TEA 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $14.50 Check ID: 124914189104 SALTED NUTRIA 02/01/17 USER 'US FEB01 G3MGG HELP.UBER.COM CA $9.49 HELP.UBER.COM 02/01/17 USER *US FEB01 ISITO HELP.UBERCOM CA $6.29 HELP.UBER.COM 02/01/17 FONTAINEBLEAU RESORTS MIAMI BEACH FL $133.00 Anival Date Departure Date 01/27/17 02/01/17 00000000 LODGING CARDEPOSIT 02/01/17 FONTAINEBLEAU RESORTS MIAMI BEACH FL $258.15 Arrival Date Departure Date 01/27/17 02/01/17 00000000 LODGING CARDEPOSIT 02/01/17 USER 'US FEB01 2111621( HELP.UBER.COM CA $6.07 HELP.UBER.COM 02/02/17 USER 'US FEB02 TXPXN HELP.UBER.COM CA $4.88 HELP.UBER.COM 02/02/17 USER 'US FEB01 5NPQD HELP.UBERCOM CA $6.67 HELP.UBER.COM 02/02/17 USER 'US FEB01 KRFUS HELP.UBER.COM CA $6.62 HELP.UBER.COM 02/03/17 UBER 'US FEB02 V26FT HELP.UBER.COM CA $5.17 HELP.UBER.COM Continued on reverse AMEX008385 SDNY_GM_02751684 EFTA 00238940 EFTA01680343

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/44 Detail Continued Foreign Spend Amount 02/05/17 AMERICAN AIRLINES 10102105 AMERICAN AIRLINES From: To: N/A N/A N/A N/A N/A MIAMI Carrier: Class: AA YY 00 YY 00 YY 00 FL $25.00 Ticket Number Passenger Name: Date of Departure: 02/05 Document Type: FREQUENT FLYER FEE/PURCHASE 02/05/17 UBER 'US FE1305 AB7CZ HELP.UBER.COM CA 54.77 HELP.UBERCOM 02/05/17 UBER 'US FE805 FDCHO HELP.UBER.COM CA 57.56 HELP.UBERCOM 02/05/17 MONDRIAN SOUTH BEACH F MIAMI BEACH FL 526.67 305-514-1500 02/05/17 MONDRIAN SOUTH BEACH F MIAMI BEACH FL 517.78 305-514-1500 02/05/17 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 519.11 3058760632 Description RESTAURANT CHARGES 02/05/17 UBER 'US FEB05 22XMA HELP.UBER.COM CA 55.76 HELP.UBER.COM 02/05/17 USER 'US FEB05 ENWN HELP.UBERCOM CA 545.21 HELP.UBERCOM 02/06/17 USA•ASA VENDING NEW YORK NY 51.40 FAST FOOD RESTAURANT 02/06/17 EVERYMAN ESPRESSO, SOHO sguareup.com/recelpts New York NY 59.00 02/06/17 UREA 'US FEMUR* HELP.UBERCOM CA 510.85 HELP.UBER.COM 02/06/17 UBER FEB06 4DDCY HELP.UBERCOM CA 522.68 HELP.UBER.COM 02/06/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL 5617.78 Arrival Date Departure Date 02/06/17 02/06/17 LODGING 02/06/17 ZYC INC GOSQ.COM sguareup.com/recelpts FLUSHING NY 588.80 02/06/17 STARBUCKS STORE 0740 NEW YORK NY 54.84 FAST FOOD RESTAURANT 02/06/17 STARBUCKS STORE 0740 NEW YORK NY $4.63 FAST FOOD RESTAURANT 02/06/17 BLUE RIBBON SUSHI IZAKAYA 000000000000 NEW YORK NY 545.11 RESTAURANT FOOD/BEVERAGE $38.11 TIP $7.00 02/06/17 THINK PINK NAILS & SPA 0001 NEW YORK NY $87.00 212-7774588 Description GENERAL MERCH 02/07/17 GREGORYS COFFEE 36Th ST sguareup.com/recelpts New York NY $5.36 02/07/17 UBER 'US FE807 6UY5F HELP.UBER.COM CA 517.51 HELP.UBERCOM 02/07/17 USER 'US FEB06 44MAC HELP.UBERCOM CA 520.44 HELP.UBER.COM Continued on next page AMEX008386 SDNY_GM_02 751685 EFTA 00238941 EFTA01680344

Centurion" Card AMERICAN] EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 39/44 Account Ending 0-14009 Fees Amount 02/07/17 Total Fees for this Peeled ANNUAL MEMBERSHIP FEE $45.00 $45.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $45.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Select & Pay Later Total Mvariable Rate 08115/2011 9.65%44 Balance Subject to Interest Rate S0.00 Interest Chap $0.00 $0.00 Information on Pay Over Time Features 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 have been previously notified otherwise, your Card has a no pre-set spending limit. There is a limit to your Pay Over Time feature balance Your Pay Over Time limit Is $35,000.00. 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 by the Payment Due Date. AMEX008387 SDNY_GM_02751888 EFTA 00238942 EFTA01680345

JEFFREY E EPSTEIN Account Ending 0.14009 p. 40'44 AMEX008388 SDNY_GM_02751887 EFTA_00238943 EFTA01680346

Centurion° Card ;Ea N EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 41/44 Account Ending 0-14009 Notice of Important Changes to the Membership Rewards Program Terms We are making changes summarized below to the Membership Rewards program terms. We encourage you to read this notice and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to the Membership Rewards program terms can be found on the following page. Important Information about the Membership Rewards Program Effective June 1, 2017, we are making two changes to the Terms and Conditions of the Membership Rewards@ program: (1) If we cancel your Linked Card Account on or after June 1. 2017, we will no longer return points to your program account if your Linked Card Account (including a Corporate Card) is reinstated within one year after it is cancelled: and (2) Corporate Card Members can begin using points for charges at Ticketmaster and Telecharge. Effective immediately, we are replacing the first paragraph of the "Using Your Card" subsection of the "Getting Points" section to clarify how you can earn points and when they will be available for use. See the reverse side for the Detail of Changes to the Membership Rewards program Terms and Conditions ID 12454 CIALENDDMRUS0118 AMEX008389 SDNY_GM_02751688 EFTA_00238944 EFTA01680347

JEFFREY E EPSTEIN Account Ending 0.14009 p. 42/44 Detail of Changes to the Membership Rewards Program Terms This notice amends the Membership Rewards program Terms and Conditions (the "Terms and Conditions") as described below. We have the right to amend as described in the Terms and Conditions. Any provisions in the Terms conflicting with this change are replaced fully and completely. Provisions not changed by this notice remain in full force and effect. Membership Rewards Program Effective June 1, 2017, (1) the following two sentences are deleted from the "For Canceling Your Account" subsection of the "Forfeiting And Getting Points Back" section of the Membership Rewards Terms and Conditions: "If we reinstate the Linked Card Account within one year. these forfeited points will be returned to your program account. If the only Linked Card Account is a Corporate Card and has been reinstated within one year, you must contact Membership Rewards at 1-800-AXP-EARN to have the forfeited points returned to your account:, and (2) the following sentence is deleted from the "Using Pay With Points To Book Travel On American Express@ Travel, For Products Through Membershiprewards.com, And Elsewhere" subsection of the "Using Points" section of the Membership Rewards Terms and Conditions: "Corporate Card Members are not eligible to use points for Ticketmaster or Telecharge if the Corporate Card is the only Linked Card Account." Effective immediately, the following language will replace the first paragraph of the "Using Your Card" subsection of the "Getting Points" section: "Most Card Members will earn one point for every dollar charged for an eligible purchase to their Linked Card Account. Some Card Members will earn additional points for every dollar charged for an eligible purchase to their Linked Card Account, as noted in the Getting Additional Points section immediately below. To use points you have earned, including these additional points, you must pay the amount due on your Linked Card Account statement on time. If its necessary for you to enroll your Card in Membership Rewards in order to participate in the program, you won't earn points for eligible purchases that you made before your enrollment date. As long as you pay the minimum amount due, you will earn points for the full amount of any charge applied to the following: Sign & Travel@ Extended Payment Option Flexible Payment Option Select & Pay Later Eligible American Express Credit Card purchases From time to time, we may make promotional offers of points. These offers include terms about how you can earn the points and when you can use them. These offer terms may differ from the terms above concerning points earned for charges to your Linked Card account, including when you can use the points. You can view your point balance by logging onto your online account at www.americanexpress.com and viewing your account summary page. Some points may be shown as pending points. Pending points are points you will be able to use after we receive timely payment of the related amount due or in accordance with the terms of the offer for which the promotional points are awarded." CMLENDDMRUSOI to AMEX008390 SDNY_GM_02751689 EFTA_00238945 EFTA01680348

mth Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance p. 43/44 Account Number 1M33334712 Questions About Your Account? 6,407,6011 Points Earned this Period 245,907 Account Summary December 1, 2016- December 31, 2016) Opening Points Balance 6,161,694 Points Earned this Period +245,907 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 6,407,601 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. membeshiprewards.com 1.800.297.1300 International Collect 1.336-393-1111 Did You Know? Us. 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 mambershl prewa rd s.com/you rcha rges. Points Transaction Detail December 1, 2016 - December 31, 2016) Points Earned this Period Points Activity On Eligible Charges 38,877 Bonus Points Awarded 0 Total Points Activity Per Card Centurion XXXX4CC0063-14009 38.877 Traditional Gold XXXX4000003 42008 5,051 0 5.051 Adel Traditional Gold XXXX-XXXXX8-41117 0 0 0 Adel Traditional Gold XXXX-XXXXX8.41125 2.369 0 2,369 Adel Traditional Gold XXXX40000(8-43147 3,077 0 3.077 Addl Traditional Gold XXXXXXXXXES43154 15,817 0 15,817 Adel Traditional Gold XXXX-X7000(8.41166 5,157 0 5,157 Addl Traditional Gold XXXX-XXXXX8-42172 3,599 0 3,599 Adel Traditional Gold XXXX4CC0a8-41182 3,494 0 3,494 Traditional Gold XXXX-XXXXX2.61005 0 0 0 Addl Traditional Gold XXXX-XXXXX2-61013 121,964 0 121864 Adel Traditional Gold XXXX-XXX U2-65022 13,826 0 13,826 MCI Centurion XXXX-i000ladEM 767 0 767 AddlCentudon )000000C(0-11047 4,108 0 4,108 Addl Centurion MOOCOCCOOD-15063 6,216 944 Uber Earn 2x MR Pelt AEU 7,160 Continued on reverse AMEX008391 SDNY_GM_02751690 EFTA 00238946 EFTA01680349

Prepared Ice JEFFREY E EPSTEIN Mentersho Rewards. Account Nina. 11133334712 p. 44/44 Points Transaction Detail Continued December 1, 2016- December 31, 2016 Points Earned this Period Continued Points Activity On Eligible Charges Bonus Polnb Awarded Total Points Activity Petard Addl Centurion )000r-XXXXX0-11070 3,053 169 Libor Earn 2x MR Palau A51.7 3,222 Addl Centurion XXXX-XXXXX0-11088 10,152 227 Uber Eam 2x MR Points A..9.7 10,379 Addl Centurion XaX-XXXXX0-11096 40 56 Uber Earn 2x MR Points A.51.7 96 Addl Centurion XXXX-XXXXXO-11104 A147 71 Ube, Earn 2x MR Points A51.7 4,218 Addl Centurion XXXX-XXXXX0-11120 2.726 0 2.726 Total 244,440 1,467 245,907 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 he by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewardsx om/lerms or (all 1.800.297.1300. From overseas. call collect 1.336-393-1111. AMEX008392 SDNY_GM_02751691 EFTA_00238947 EFTA01680350

Centurions Card p. t/40 FXPRE- 5.5 JEFFREY E EPSTEIN Closing Date 0310117 New Balance Payment Due Date $107,517.34 04/04/17* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/04/17, you may have to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. As a valued Card Member we want to make you aware that, if you have a Pay Over Time feature and should variable APRs increase, the Penalty APR on your account will not exceed 29.99%. Your APRs may be increased to the Penalty APR if we do not receive your payment on time or if your payment is returned by your bank. y Please fold on the perforation below, detach and return with your payment4- @ Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 0-14009 Membership Rewards* Points Available and Pending as of 01/31/17 6,606,137 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $115,172.77 Payments/Credits 4123,147.54 New Charges 4115,402.11 Fees 490.00 [New Balance $107,517.34 Days in Billing Period: 31 Customer Care Pay by Computer amerkanexpress.comipbc Customer Can Pay by Phone 1.877477-0987 1.800472-9297 O See page 2 for additional information. Pay by Phone ga I-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 010751734010751734 06 d Account Ending 0-14009 Enter 15 digit account it on all payments. Make check payable to American Express. Payment Due Date 04/04/17 Amount Due $107,517.34 AMEX008393 SDNY_GM_02751692 EFTA_00238948 EFTA01680351

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/40 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 (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care 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 AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Optionl 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. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800-221-9950 1-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correct on front, do not use. • To change yam address online. visit onvoornencancn press tomruodatecontaconto • For Name, Company Name, and cocoon Address or Phone changes, please call Customer Can. • Please pint clearly labia or black ink only in the bones provided. Street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email *Sate: americanexpress.com Mobil* 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 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. Please visit lervreaantericannpressamlprivacy. AMEX008394 SDNY_GM_02751693 EFTA_00238949 EFTA01680352

Centurion” Card P 3 40 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 03110/17 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits 4115,172.77 JEFFREY E EPSTEIN 0-14009 -67.37558 -$225A0 47.99 -$366.20 Total Payments and Credits -$123,147.54 Detail Ineicatesposting thee Payments Amount 02/10/17• 02/10/17° Credit; JEFFREY E EPSTEIN OMJNE PAYMENT • THANK YOU -615,172.78 JEFFREY E EPSTEIN ONLINE PAYMENT- THANKYOU -$99,999.99 Foreign Spend Amount 02/09/17 JEFFREY E EPSTEIN ONSTAR 888.40NSTAR MI BUSINESS SERVICE -$39104 02/14/17 JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMAZON.COm AMZN.COM/BILL WA DIRECT MKTG MISC LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER LOT POLISH AIRLINES From: To: VILNIUS WARSAW PARIS CHARLES DE G STOCKHOLM ARLANDA VILNIUS Ticket Number -$87.02 02/15/17 .442600 Carder: Class: LO LO SK SK Date of Departure 02/16 Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/16/17 JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMEX REFUND PREPAID CA 866-268-0582 NY 866.268-0582 Description AMERICAN EXPRESS PR 46,000.00 03/01/17 AMERICAN EXPRESS TVL SW -6210.89 PHOENIX AZ AMERICAN AIRUNES INC From: NEW YORK LA GUARDI Ticket Number. Passenger Name: Document Type: MI II IMUND To: Cattier Class: PALM BEACH I NTERNA AA N/A YY 00 N/A YY 00 N/A YY 00 Date of Departure: 03/03 Continued on reverse AMEX008395 SDNY_GM_02751694 EFTA_00238950 EFTA01680353

JEFFREY E EPSTEIN Account Ending 0-14009 p. 440 roe-tail Continued indrrates pasting &Ire Amount 03/01/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARDI N/A N/A WA Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure: 03/03 .5231.20 03/02/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -319.44 03/10/17' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$9.99 03/04/17 EAST RIVER MEDICAL I NEW YORK NY DOCTOR & PHYSICIAN 4225.00 02/13/17 WWW.COLETTE.FR 102001222 PARIS PA [email protected] 7,50 tows 47.99 02/24/17 TM '11CKETMASTER NY 40 NEW YORK NY TICKET AGENCY THE BOOK OF MORMON (N 20170224 -$366.20 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 371,021.90 0-M 32,78826 31,746.70 0-16061 $12,245.19 34,357.97 313,731.48 $39.65 3358673 65031.63 Total New Charges 6115,402.11 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend known 02/05/17 AMERICAN EXPRESS 1M. SVC PHOENIX AZ 3375.00 UNITEDAIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ZURICH UA Q MOSCOW DOMOOEDOVO UA 0 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/09 Passenger Name Document Type: Continued on next page AMEX008396 SONY_GM_02751695 EFTA_0023895 I EFTA01680354

Centurion” Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 03110/17 p 540 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/07/17 AMERICAN EXPRESS NI. SVC AMERICAN AIRLINES INC From: To: PARIS CHARLES DEG LOS ANGELES INTERN LONDON HEATHROW AP N/A N/A PHOENIX Carrier: Claw AA V IB YY 00 YY 00 AZ $779.36 Ticket Number. Date of Departure:02/20 Passenger Name: Document Type: PASSENGER TICKET 02/07/17 AMERICAN EXPRESS T1a SVC PHOENIX AZ $30436 AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 02/09 Passenger Name: Document Type: PASSENGER TICKET 02/07/17 AMERICAN EXPRESS 7VI. SVC PHOENIX AZ $499.50 TRADEWIND AVIATION From: To: Cartier: Class: SAN JUAN LUIS MUNO ST BARTHELEMY TJ 8 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 49279447278762 Date of Departure:02/10 Passenger Name: VAN DEN BROEIVPHILIP Document Type: PASSENGER TICKET 02/07/17 9K AUGUSTA AUGUSTA $179.00 CAPE AIR From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MONO 9K X N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 3062400459907 Date of Departure: 02/10 Passenger Name: VAN DEN BROEK/PHILIPPE JA Document Type: PASSENGER TICKET 02/07/17 BRITISH AIRWAYS ARC US USA $175.20 BRITISH AIRWAYS From: To: Carrier: Class: ROME LEONARDO DA V PARIS ORLY APT BA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:02/18 Passenger Name: Document Type: PA EN TI KET 02/07/17 WINDWARD ISLAND AIRWAYS 53012115483 PHILIPSBURG AN $107.70 AIRUNE/AIR CARRIER 02/08/17 OUSA1MA AL MUSKY MD PLLC 000000001 NEW YORK NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355

JEFFREY E EPSTEIN Account Ending 0-14009 p.6/40 Detail Continued Foreign Spend Amount 02/08/17 ONSTAR 888-4ONSTAR MI 5391.04 TELEMAT1CS 02/08/17 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 5150.00 888-466-7827 Description TELEPHONE SERVICE/E 02/09/17 AMAZON.COM APAZN.COAV84LL WA 910333 MERCHANDISE 02/09/17 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $253.80 BOOK STORES 02/09/17 AMAZON.COM AMZN.COWBILL WA 594.77 MERCHANDISE 02/10/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI 568.21 Arrival Date Departure Date 02/09/17 02/10/17 00000000 02/10/17 QUEST DIAGNOSTICS 800-631-1388 NJ 53.54 168869091 07608 02/13/17 SPOTIFY USA NEW YORK 59.99 BUSINESS SERVICE 02/14/17 BA NANAREPUBLIC US 80 NEW YORK NY 530200 MEN'S/WOMEN'S CLOTHNG 02/14/17 APPLE STORE NEW YORK NY 51,444.78 APPLE STORE NE 02/15/17 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER 542600 LOT POLISH AIRLINES From: To: VILNIUS WARSAW PARIS CHARLES DE G STOCKHOLM ARLANDA VILNIUS Ticket Number: Passenger Name: Carrier. Gast LO LO SK SK Date of Departure 02/16 Document Type:AGENCY PASSENGER TICKET 02/15/17 SEAMLSS•CAFEBUONGUSTO SEAMLWCAFEBUO NEW YORK NY 81934 8002561020 02/15/17 LADUREE SOHO NEW YORK NY 598.64 8555238733 FOOD/BEVERAGE 582.20 TIP 516.44 02/16/17 LOT POLISH AIRLINES AMERICAN EXPRES UNITED STATES OF AMER 5372.1110 LOT POLISH AIRLINES From: To: VILNIUS WARSAW PARIS CHARLES DE G STOCKHOLM ARLANDA VILNIUS Ticket Number: Passenger Name Document Type AGENCY PASSENGER TICKET Carder Case LO LO SK SK Date of Departure 02/17 02/16/17 WWWJTUNES.COM/BILL CUPERTINO CA $57.96 RUNES STORE &APP STORE 02/17/17 NYlimes.COM NY TIMES DIGITAL (800)698-4637 NY 512.50 ONLINE SUBS 02/17/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 02/18/17 EDEN SHOES PARIS PARIS PA 365.00 $389.46 0960528261 European Um: Continued on next page AMEX006398 SDNY_GM_02751697 EFTA_00238953 EFTA01680356

Centurion” Card p 7 40 LIE; EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/20/17 AMERICAN EXPRESS WI. SVC IBERIA LINEAS AEREAS DE E PHOENIX AZ $91.60 From: To: PARIS ORLY APT BARCELONA N/A N/A N/A Ticket Number: Passenger Name: Carrier: Claw TY 00 YY 00 YY 00 Date of Departure: 02/23 02/20/17 Document Type: PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ $293.50 AIR FRANCE From: To: Carrier: Class: BARCELONA PARIS CHARLES DE G N/A N/A N/A Ticket Number Passenger Name: AF U YY 00 YY 00 TY 00 Date of Departure: 02/21 Document Type: PASSENGER TICKET 02/20/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 540020 JAPAN AIRLINES INTLCOIT From: Cartier Class: TOKYO NARITA APT N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Namea Document Type: PASSENGER TICKET JL X 00 co TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Claw TJ 7.1 00 00 Date of Departure: 03/02 Continued on reverse AMEX008399 SDNY_GM_027511598 EFTA_00238954 EFTA01680357

JEFFREY E EPSTEIN Account Ending 0-14009 p.8/40 Detail Continued Foreign Spend Amount 02/24/17 9K HYANNIS CAPE AIR Front To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A HYANNIS Carrier. Class: 9K X YY 00 YY 00 YY 00 3179.00 Ticket Number 3062400624766 Date of Departure 03/02 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET 02/24/17 WVANJTUNES.COWBILL CUPERTINO CA $0.99 !TUNES STORE & APP STORE 02/24/17 WWW.ITUNES.COM/BILL CUPERTINO CA $25.97 !TUNES STORE & APP STORE 02/24/17 BARNEY GREENGRASS NEW YORK NY $461.76 GROCERY STORE 02/24/17 7W51 DENTAL GROUP NEW YORK NY 3232.00 02/24/17 7W51 DENTAL GROUP NEW YORK NY $1,170.00 02/24/17 7W51 DENTAL GROUP NEW YORK NY S24.00 02/24/17 GRAND CLUB •MINAT0(U TOKYO JAPAN JP 1,378264 S17300 M LODGING JapaneseYen 02/25/17 NETFLIX.COM 866-579-7172 CA $11.99 NETFLIX.COM 02/27/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $22727 AMERICAN AIRLINES INC From: To: Carrier: Class: ALBUQUERQUE DALLAS/FORT WORTH AA G NEW YORK LA GUARDI AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 02/28 Passenger Name: Document Type: PASSENGER TICKET 02/27/17 TM •TICKETMASTER NY 70 NEW YORK NY $1,06545 TICKET AGENCY NEW YORK KNICKS 20170227 02/27/17 F RE NCHMAN$ REEF AND MORNING ST ST THOMAS VI 5628.88 Arrival Date Departure Date 03/02/17 03/03/17 SOO 02/28/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $445.10 NORWEGIAN From: To: Cartier. Class: LOS ANGELES INTERN PARIS CHARLES DE G DY N/A YY 00 N/A YY 00 N/A 00 Ticket Number. Date of Departure 03/01 Passenger Name. Document Type ENGER TICKET 02/28/17 QUEST DIAGNOSTICS (800)488-8890 PA 580.05 4709585256 19403 Continued on next page AMEX008400 SONY_GM_02751699 EFTA 00238955 EFTA01680358

Centurion” Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 03110/17 P 9 40 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/01/17 AMERICAN EXPRESS TV/ SVC DELTA AIR LINES INC From: To: PALM BEACH INTERNA NEW YORK LA GUARDI N/A N/A N/A PHOENIX Carrier: Class: DL YY 00 YY 00 YY 00 AZ $231.20 Ticket Number. Passenger Name: Date of Departure: 03/03 Document Type: PASSENGER TICKET 03/01/17 AMERICAN EXPRESS TV1. SVC PHOENIX AZ $210.89 AMERICAN AIRLINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Nama Document Type: PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure: 03/03 03/02/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $529.56 AEROFLOT From: To: Cartier: Class: MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Nama Document Type: AGENCY PASSENGERDOCET SU SU 0 YY 00 YY 00 Date of Departure: 03/25 03/02/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $529.56 AEROFLOT From: To: Carrier Class: MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 03/25 Document Type:A E YP SENGER TICKET 03/02/17 AMERICAN EXPRESS TA. SVC PHOENIX AZ $28020 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number. Passenger Name: i llp Document Type: PA N I K UA V YY 00 YY 00 YY 00 Date of Departure: 03/03 03/02/17 AMERICAN EXPRESS TA SVC PHOENIX AZ $231.20 DELTA AIR LINES INC From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ildiet Number: Passenger Name Document Type: DL U YY 00 YY 00 YY 00 Date of Departure: 03/03 03/02/17 WWWJTUNES.COM/BILL CUPERTINO CA $60.94 [TUNES STORE & APP STORE Continued on reverse AMEX008401 SDNY_GM_02751700 EFTA 00238956 EFTA01680359

JEFFREY E EPSTEIN Account Ending 0-14009 p.10/40 Detail Continued Foreign Spend Amount 03/02/17 GOOGLE 'SERVICES 855-492-5538 CA $1.99 SELLER 03/03/17 AMAZON SERVICES-KINDLE 866321.8851 WA $9.99 DIGITAL 03/04/17 WWW.RUNES.COMMILL CUPERIINO CA $57.95 RUNES STORE & APP STORE 03/04/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $735 DIGITAL 03/04/17 AMAZON SERVICES-KINDLE 866-321.8851 WA $2.99 DIGITAL 03/04,17 AMAZON SERVICES-KINDLE 866-321-8851 WA $735 DIGITAL 03/06/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $32636 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I WA N/A WA Ticket Number: Passenger Name Document Type: PASSENGER TICKET AA V YY 00 YY 00 YY 00 Date of Departure: 03/08 03/06/17 AMERICAN EXPRESS TR SVC PHOENIX AZ $322.40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: Passenger Name: AA V YY 00 YY 00 YY 00 Date of Departure: 03/08 Document Type: PASSENGER TICKET 03/06/17 DANGENE 000000001 NEW YORK NY $973_34 2122498172 03/06/17 DANGENE 000000001 NEW YORK NY $31,698.15 2122498172 03/07/17 DANGENE 000000001 NEW YORK NY $256.40 2122498172 03/07/17 QUEST DIAGNOSTICS 800.631-1388 NJ $15.92 168812362 07608 03/08/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $394.30 AEROFLOT From: To: Carrier Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV N/A N/A Ticket Number: Passenger Name: SU SU YY 00 YY 00 Date of Departure:03/21 Document Type: AGENCY PASSENGER TICKET 03/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $104.10 6025374270 TRAVEL RELATED SERVICES 03/09/17 AMAZON.COM AtAZN.00hVBILL WA $63.96 MERCHANDISE 03/09/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $14.34 DIGITAL 03/09/17 AMAZON SERVICES -FONDLE 866321.8851 WA $9.99 DIGITAL Continued on next page AMEX008402 SDNY_GM_02751701 EFTA_00238957 EFTA01680360

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 p. 11/40 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/09/17 AMTRAK INTERNET SALE WASHINGTON DC From: BOS To: NYP Ticket Number: 1 (800)872-7245 WASHINGTON DC $439.00 03/10/17 NIKKI BEACH INTERNATIONAL 0590510222 SAINT BARTHELEMY CEDE FR nom European ueix $127.40 03/10/17 WWW.MJNES.COMMILL ITUNES STORE & APP STORE IS Card Ending 0•M Monthly Spending Limit: $30.000 CUPERTINO CA $51.94 Foreign Spend Amount 02/13/17 NEW TOP QUALITY CLEANERS NEW YORK NY $3650 212.861.5791 Description DRY CLEANERS 02/22/17 EQUINOX WEB 4998 NEW YORK NY S28347 212477-0180 02/23/17 EQUINOX MOTO 4114 866-332.6549 NY $249.44 866-3324549 02/24/17 NYCTAX17679 09009330010 BROOKLYN NY $5.75 000.0000000 02/24/17 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 02/24/17 NYTImeLCOM NY TIMES DIGITAL (800)698-4637 NY rm.@ ONLINE SUBS 02/24/17 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 02/24/17 BAUINDER SINGH BAUINDER SINGH CARTERET NJ $8.16 Description TAXI: 1W87 10:34 10:41 02/24/17 YELLOW CAB SLSJET YELLOW CAB SLSJ LONG ISLAND CITY NY $8.76 718-752-9097 Description TAXI: 58V279 12:12= 12:18 02/24/17 ZARA USA NEW YORK NY $139.70 WOMENS CLOTHING Description APPAREUACCESSORIES 02/24/17 JUICE PRESS 0000 NEW YORK NY $1736 212-777-0034 Description FAST FOOD RESTAURAN 02/26/17 UA SU FUEL 0062 TUCSON AZ $24.88 520-621-5735 Description TUMON/FEES 02/26/17 UA SU FUEL 0062 TUCSON AZ $4.55 520-621-5735 Description TUMON/FEES Continued on reverse AMEX008403 SDNY_GM_02751702 EFTA_00238958 EFTA01680361