JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail Continued Foreign Spend Amount 04/19/17 JUNO USA, LP NEW YORK CITY NY $18.66 8555866872 04/19/17 DUANE READE 114145 000014145 NEW YORK NY 513.79 8002892273 Description REFER TO RECEIPT 04/19/17 WHITE AND BLUE GROUP WHETE AND BLUE LIC NY 515.96 TAXICAB & UMOUSINE Description TAXI SVC LIC 1841 MI 18:18 04/20/17 JUNO USA, LP NEW YORK CITY NY 55547 8555866872 04/21/17 OTGMANAGEMENTJFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 04/26/17 Amazon US Prime Seattle WA 511.97 SHIPPINGCLUB 04/27/17 MARMUR MEDICAL NEW YORK NY $200.00 04/27/17 MEDITERRANEO I MEOfTERRANE0 1 NEW YORK NY 593.93 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $78.93 TIP $15.00 04/28/17 CLYDES 650000000330657 NEW YORK NY 5233.07 2127443300 Description Price CLYDES $233.07 04/30/17 JUNO USA. LP NEW YORK CRY NY 57.20 8555866872 05/03/17 USADIVERSITYLOTTERY.COM 0321 ORLANDO FL $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUNG SAN FRANCISCO CA $99.00 8778877815 05/05/17 UBER MAYOS OMICC HELP.UBER.COM CA $5.00 HELP.UBER.COM Continued on next page AIME X008504 SONY_GM_02 751803 EFTA_00239059 EFTA01680462

Centurion' Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05110/17 p. 29/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount Card Ending Monthly Spending Limit $6,000 Foreign Spend Amount 04/08/17 SEAMLSS•MEDITERRANE0 SEAMLSSWEDITER NEW YORK NY $45.08 8002561020 04/10/17 DUFRY PUERTO RICO 5004 CAROUNA PR $250.00 787452-3333 04/11/17 JFK T5 RESTAURANT JAMAJCA NY $28.38 00588569 11430 FAST FOOD RESTAURANT 04/12/17 CLYDES 650000000330657 NEW YORK NY $46.81 2127443300 Description Price CLYDES $46.81 04/12/17 STARBUCKS STORE 2013 BOHEMIA NY $21.73 FAST FOOD RESTAURANT 04/12/17 ETS•CTF TOEFL IBT TEST 609.771.7100 NJ $195.00 TEST SERVICE 04/12/17 MCDONALD'S BOHEMIA NY $13.76 6317667859 04/13/17 MIER *US APR I3 WCHJU HEI.P.UBERCOM CA $8.24 HELP.UBER.COM 04/13/17 SEAMLSS•THEJUKESHOP SEATALSS•THEJUIC NEW YORK NY $17.47 8002561020 04/13/17 DUANE READE 414145000014145 NEW YORK NY $26.78 8002892273 Description REFER TO RECEIPT 04/13/17 SENALSVNUMER028UES SEAMLWNUMER02 NEW YORK NY $18.78 8002561020 04/14/17 SP•SCHUTZ SHO6 NEW YORK NY $185.09 6465613560 04/14/17 BLOOMINGDALES NEWYORK 000000001 NEW YORK NY $224.55 8665932540 Description Price HANDBAGS MADE $206.25 04/14/17 EAT MADISON 542929805426335 NEW YORK NY $4.99 2129984506 Description Price MISC FOOD STRS, CON $4.99 04/14/17 MORTON WILUAMS AMBER 000000781 NEW YORK NY $56.61 2124860340 Description Price GROCERY STORES $56.61 04/14/17 USER 'US APR141HLIZ HELP.UBERCOM CA $1146 HELP.UBER.COM 04/14/17 JUICE PRESS JP3 0000 NEW YORK NY $5.44 212-7770034 Description FAST FOOD RESTAURAN 04/14/17 CAFE RACE NEW YORK NY $751 718-464-1344 04/15/17 CLIO3ANK•COM_HICTGBFE 800.390-6035 113 $39.00 DIGITAL GOOD Continued on reverse AMEX008505 SONY_GM_02751804 EFTA 00239060 EFTA01680463

JEFFREY E EPSTEIN Account Ending 0-14009 p 30 38 Detail Continued Foreign Spend Amount 04/16/I7 NYCTAXI3A19 09027280015 NEW YORK NY $30.35 212.2446553 04/16/17 UBER "US APR16 SKEQN HELP.UBER.COM CA $11.44 HELP.UBER.COM 04/16/17 LE PAW QUOTIDIEN NEW YORK NY $39.96 RESTAURANT FOOD/BEVERAGE 00.96 TIP 39.00 04/17/17 UBER *US APR16 SSAEH HELP.UBER.COM CA 320.04 HELP.UBERCOM 04/17/17 NEW TOP QUAUTY CLEANERS NEW YORK NY 3104.75 212-861-5791 Description DRY CLEANERS 04/17/17 WHOLE FOODS MARKET NEW YORK NY $19.60 2128239600 Description Price GROCERY STORES $19.60 04/17/17 WHOLE FOODS MARKET NEW YORK NY $5.99 2128239600 Description Price GROCERY STORES 55.99 04/17/17 WHITE AND BLUE GROUP WHITE AND BLUE LK NY $1236 TAXICAB & UMOUSINE Description TAXI SVC L IC 22:25 New York New 2235 04/17/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $47.73 2127370600 04/17/17 JUST SALAD NEW YORK NY 53.27 212-244-1111 Description JUST SALAD 04/17/17 JUST SALAD NEW YORK NY 310.66 212-244-1111 Description JUST SALAD 04/18/17 UBER *US APR17 Q4P07 HELP.UBER.COM CA $9.85 HELP.UBER.COM 04/18/17 SEAMLSS'CAFEBUONGUSTO SEAMLSS•CAFEBUO NEW YORK NY 318.72 8002561020 04/18/17 STAPLES 05322 NEW YORK NY 337.62 05322000894146 10065 WESTCOTT 81N RECYCLED 2 PACK POPPIN 1SUB PICTNTBK AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20 C005.1 HELP.UBERCOM CA $25.77 HELP.UBER.COM 04/20/17 SEMALS90MINDIANRESTAU SEAMLSVOMINDIA NEW YORK NY $2436 8002561020 Continued on next page AMEX008506 SIDNY_GM_02 751805 EFTA 00239061 EFTA01680464

Centurion' Card AM ;IC; EXPRESS JEFFREY E EPSTEIN Closing Date 05110/17 p. 31/38 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 04/20/17 DUANE READE *14247 000014247 8002892273 Description REFER TO RECEIPT 04/20/17 NEW YORK NY 33.80 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41-2536 19:08 Great Jones 19:38 04/20/17 STAPLES 05322 05322000528889 10065 SPLS 8.5%11 MULTI 20/96 RM 04/20/17 MAISON KAYSER MAISON KAYSER 841 BROADWAY NEW YORKNY FOOD/8EVERAGE 04/20/17 JOEANDTHEJUICE NEW YORK 39.69 RESTAURANT 04/21/17 USER 'US APR21 ZP3VF HELP.UBEFLCOM CA 37.56 HELP.UBER.COM 04/21/17 UBER 'US APR21 K6C1C1 HELP.UBER.COM CA $19.80 HELP.UBER.COM 04/22/17 USER 'US APR22 BVNUG HELP.UBER.COM CA 39.24 HELP.UBER.COM 04/22/17 UBER 'US APR22 FXNBS HELP.UBER.COM CA 37.99 HELP.UBER.COM 04/22/17 USER APR21 FQUWL HELP.UBER.COM CA 32612 HELP.UBER.COM 04/22/17 UBER 'US APR21 VYYFT HELP.UBER.COM CA 37.94 HELP UBEfLCOM 04/22/17 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE 04/22/17 41-25361H ST LJC NY 326.76 NEW YORK NY 38.70 34.36 NEW YORK NY 3436 NEW YORK NY 358.77 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE Description TAXI SVC LIC 03:09a 0122 UC NY 317.76 04/22/17 WHITE AND BLUE GROUP WHITE AND BLUE UC NY 311.76 TAXICAB & UMOUSINE Description TAXI SVC LIC 14:1a. 14:28 04/22/17 UBER *US APR22 40663 HELP.U8EFLCOM HELP.UBER.COM 04/23/17 UBER 'US APR23 SSEE1 HELP.UBER.COM 04/23/17 UBER 'US APR23 DPMJ HELP.UBER.COM 04/23/17 UBER *US APR22 N2JMI HELP.UBER.COM CA 313.12 HELP.UBER.COM CA 38.00 HELP.UBER.COM CA $10.08 HELP.UBER.COM CA 322.12 Continued on reverse AMEX008507 SDNY_GM_02751808 EFTA_00239062 EFTA01680465

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/38 Detail Continued Foreign Spend Amount 04/23/17 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY S18.36 TAXICAB & LIMOUSINE Description TAXI SVC LIC 01:24 01:39 04/23/17 EQUINOX MOTO 0117 866-332-6549 NY S235.00 866-332-6549 04/23/17 LE PAIN QUOT1DIEN 148 NEW YORK NY 526.76 RESTAURANT FOOD/BEVERAGE $22.76 TIP $4.00 04124/17 SKYPE.COM SKYPECOM LUXEMBOURG LU S10.00 TELECOM SERVICE 04/25/17 2CO.COM•FLORAEXPR COLUMBUS OH S175.46 877-294-0273 Description 2CO.COM 04/27/17 SEMALSVMEDITERRANE0 SEAMLSS•MEDRER NEW YORK NY $66.68 8002561020 04/28/17 UBER 'US APR28 KUWU0 HELP.UBERCOM CA $1153 HELP.UBER.COM 04/28/17 UBER 'US APR27 0OUL2 HELP.UBER.COM CA $1650 HELP.UBER.COM 04/28/17 GETrGETT NEW YORK NY S8.24 917-267-2203 Description GETT 04/28/17 LE PAIN QUOTIDIEN NEW YORK NY $40.72 RESTAURANT FOOD/BEVERAGE $40.72 04/28/17 USER 'US APR28 XT3NM HELP.UBERCOM CA 57.80 HELP.UBER.COM 04/29/17 USER 'US APR28 CSGMQ HELP.UBERCOM CA 51930 HELP.UBERCOM 04/29/17 WHOLEFOS HOU 10236 000010236 NEW YORK NY $12.95 2124201320 Description Price GROCERY STORES $12.95 04/29/17 CITI FUNDING TAXI WOODSIDE NY 324.96 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 01:11 01:38 %nom LITTLE CUPCAKE MICE SH NEW YORK NY $27.50 212-941-9100 04/30/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.98 8665932540 Description Price NOURISHING S135.00 04/30/17 QUALITY MENDING NEW YORK NY $79.00 MEN'SAVOMEWS CLOTHNG 04/30/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY S98.10 8665932540 Description Price BARDOT-BUA S98.10 Continued on next page AMEX008508 SDNY_GM_02751807 EFTA 00239063 EFTA01680466

Centurions Card A RICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/17 p. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/30/17 04/30/17 04/30/17 BLOOMINGDALES NEW YORK 000000001 8665932540 Description Price MAKEUP/COLOR-BLM $108.00 NEW YORK NY $11759 UTTER *US APR30 UPCHO HELP.UBERCOM HELP.UBER.COM CA $21.72 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 01:00 = 01:18 LONG ISLAND CRY NY $1956 04/30/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888-3204065 NEW YORK NY 317.96 04/30/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888-3204065 NEW YORK NY 65.99 04/30/17 BLOOMINGDALES NEW YORK 000000001 8665932540 Description Price MDSE BAKERY 63.75 NEW YORK NY 64.08 04/30/17 JUICE PRESS JP3 0000 212-777-0034 Description FAST FOOD RESTAURAN NEW YORK NY 65.00 05/01/17 USER *US APR30 IBNE2 HELP.UBER.COM HELP.UBER.COM CA $756 05/01/17 UBER *US APR30 610FA HELP.UBER.COM HELP.UBERCOM CA 617.79 05/01/17 SEAMLSSINATCH65BRASSER SEATALSS•MATCH65 8002561020 NEW YORK NY 333.68 05/01/17 EAT MADISON 542929805426335 2129984506 Description Price MISC FOOD SIRS, CON 358.35 NEW YORK NY 65835 05/01/17 05/01/17 05/02/17 05/02/17 10EANDTHEJUICE RESTAURANT NEW YORK 69.69 NYCTAX15.B1 09001640010 000-0000000 Description Price MERCHANDISE $1535 LONG ISLAND C NY 615.35 UBER *US MAY02 OC1660 HELP.UBERCOM HELP.UBER.COM CA 6924 UBER *US MAY02 C32R2 HELP.UBER.COM HELP.UBERCOM CA $8.56 05/02/17 USER ITS MAY01 OVAUJ HELP.UBER.COM HELP.UBERCOM CA 319.97 05/02/17 06/02/17 05/03/17 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE HARBS UES 542929806340311 2125187065 FOOD/BEVERAGE $51.00 MCDONALD'S NEW YORK NEW YORK NEW YORK NY 34932 NY NY $51.00 $7.82 2036563661 Continued on reverse AME)(008509 SDNY_GM_02751808 EFTA 00239064 EFTA01680467

JEFFREY E EPSTEIN Account Ending 0-14009 p.34/38 Detail Continued Foreign Spend Amount 05/03/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 00:29 - 00:43- LONG ISLAND CITY NY 321.96 05/04/17 UBER 41J5 MAY04 FYALIB HELP.UBER.COM HELP.UBER.COM NEW YORK CA 57.84 05/04/17 DUANE READE 000014487 8002892273 Description REFER TO RECEIPT NY $1535 05/04/17 SEAMLWMEDRERRANE0 SEAMLSS•MEDITER 8002561020 NEW YORK NY 334.31 05/05/17 GETrGETT 917-267-2203 Description GEIT NEW YORK NY $12.74 05/05/17 UBER sti5 MAY05 /MCC! HELP.UBERCOM HELP.UBERCOM CA $5.00 05/05/17 UBER IJS MAY04 YDGOE HELP.UBERCOM HELP.UBERCOM CA 510.70 05/05/17 05/05/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 0122 in 0127 UBER 'US MAY05 APE 71 HELP.UBER.COM LONG ISLAND CRY NY 58.16 HELP UBER COM CA $1037 05/05/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 13:5 :432M 13 LONG ISLAND CRY NY $10.38 05/05/17 APPLE STORE APPLE STORE NE NEW YORK NY 5117.58 05/05/17 MAISON KYSER 1294 3RD AVE NEW YORKNY F000/BEVERAGE 340.29 To, 36.00 NEW YORK NY $46.29 05/05/17 PERGOLA 212-679-4842 NEW YORK NY $70.97 05/06/17 JOE & THE JUICE sguareup.com/recelpts San Francisco CA $8.60 05/06/17 UBER IJSMAYOSTKQUI HELP.UBERCOM HELP.UBERCOM CA $16.67 05/06/17 THINK PINK NAILS & SPA 0001 212-777-8588 Description GENERAL MERCI NEW YORK NY 526.50 05/06/17 SEAMORE'S 2127306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468

Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/17 p. 36/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/06/17 ALDO US *2504 295169153885 NEW YORK NY $96.52 212-925-3105 05/06/17 UBER 'US MAY06 5566G HELP.UBER.COM CA 617.34 HELP.UBER.COM 05/07/17 UBER 'US MAY07 @CUTS HELP.UBER.COM CA 61822 HELP.UBER.COM 05/07/17 THREE SEAT ESPRESSO & BARBER LLC squareuncorn/receipts New York NY 58.05 05/07/17 UBER 'US MAY06 BEDUS HELP.UBER.COM CA 510.45 HELP.UBER.COM 05/07/17 VERITABLE NEW YORK NY 513.12 212-753-0600 FOOD $13.12 05/07/17 STARBUCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 0082 NEW YORK NY $1230 FAST FOCO RESTAURANT 05/08/17 UBER *US MAY08 WOEH HELP.UBERCOM CA 5943 HELP.UBERCOM 05/08/17 UBER *US MAY08 X./DEC HELP.UBER.COM CA 59.28 HELP.UBERCOM 05/09/17 UBER *US MAY09 ZWH6T HELP.UBERCOM CA $25.10 HELP.UBER.COM 05/09/17 UBER *US MAY08 RL2H7 HELP.UBERCOM CA 612.22 HELP.UBER.COM 05/09/17 LE PAIN QUOTIDIEN NEW YORK NY $2547 RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA $13.27 HELP.UBERCOM Fees Amount Total Fees for this Period $0.00 Continued on reverse AMEX008511 SDNY_GM_02751810 EFTA 00239066 EFTA01680469

JEFFREY E EPSTEIN Account Ending 0-14009 p. 3638 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount -$7.50 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Select & Pay Later Total iv) vanabloRate Transactions Dated Annual Percentage From To Rate Balance Subject to Interest Rate Interest Charge 08/15/2011 9.90% (v) $0.00 $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 S35,000.00. 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. AMEX008512 SDNY_GM_02751811 EFTA 00239067 EFTA01680470

■ [ Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 7,354,570 Points Earned this Period 411,188 Account Summary March 1, 2017 - March 31, 2017] Opening Points Balance 6,943,382 Points Earned this Period +411,188 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 7,354,570 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. p. 37/38 Questions About Your Account? rinimbeshiprevards.com 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 March 1, 2017 - March 31, 2017) Points Earned this Period Points Activity On Eligible Charges 63,678 Bomurs pat. Total Points Activity Per Card Centurion XXXX4D0C0f0-14009 0 63,678 Traditional Gold XXXX-XXXXX8-42008 4587 0 4,587 Adel Traditional Gold XXXX-XXXXX8-41I 1 7 0 0 0 MCI Traditional Gold XXXX-XXXXX8.41125 3,889 0 3,889 Adel Traditional Gold XXXX-XXXXX8.43147 3,103 0 3,103 Adel Traditional Gold XXXXODOO(X8-43154 6,454 0 6,454 &untraditional Gold XXXX-X7000(8.41166 3,633 0 3,633 Adel Traditional Gold XXXX-XXXXX8-42172 940 0 940 Addl Traditional Goad XXXX-XCOC(8-411112 3,398 0 3,398 Adel Traditional Gold XXXX-XXX/003-41208 Traditional Gold XXXX40000C2-61005 1,120 0 1,120 405 0 405 Addl Traditional Gold XXXX-XXXXX2-61013 269496 0 269,696 AdelTraditional Gold XXXX-VCCCQ-65022 4,928 0 4,928 Addl Centurion XXXX-MDOC<OM 2,791 229 lAvorEarn2v mitPoints A5t7 3,420 Adel Centurion 1,747 0 1247 /00000CCOW-11097 Continued on reverse AMEX008513 SDNY_GM_02751812 EFTA 00239068 EFTA01680471

Prorated Ice e 38/38 JEFFREY E EPSTEIN Merrtershe Reeves. Account Norte. 11133334712 Points Transaction Detail Continued March 1,2017 -March 31,2017 Points Earned this Period Continued Points Activity On Eligible Charges Bonus Points Awarded Total Points Activity Per Card Addl Centurion XXXX-XXXXX0-16061 12,247 878 Uber UM 2x MR Points ASO 13,125 Addl Centurion XXXX-XXXXX0-11070 4,135 250 Uber Earn lx MR Points ASO 4,385 Addl Centurion XXXX-XXXXX0-11088 13,728 210 Uber Earn 2x MR Points ASL7 13,938 Addl Centurion XXXX-XXXXX0-11096 40 0 40 Addl Centurion XXXX-XXXXX0-11104 3,222 0 3,222 Addl Centurion XXXX-XXXM0-11120 5,880 409,621 0 5,880 411,188 Total 1,567 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewards.com/terms or call 1-800-297.1300. From overseas, call collect 1-336-393-1111. AMEX008514 SDNY_GM_02751813 EFTA 00239069 EFTA01680472

■ I- Centurions Card p. 1/52 JEFFREY E EPSTEIN Closing Date 06,09/17 Account Ending 0-14009 New Balance Payment Due Date $149,252.36 07/04/17* t Late Payment Warning: If we do not receive your payment by the Payment Due Date of 07/04/17, you may have to pay a late fee of up to S38.00. O 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. D See page 47 for an Important Change to Your Account Terms. Membership Rewards• Points Available and Pending as of 04/30/17 7,620,100 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $49,868.75 Payments/Credits -857,103.41 New Charges +1156,487.02 Fees +10.00 'New Balance $149,25236 Days in Billing Period: 30 Customer Care Pay byCoinputer amerkanexpress.cortVpbc CustomerCate Pay by Phone 1-877-877-0987 1.800472-9297 D See Page 49 for Important Changes to Your Account Benefits. See page 2for addiuonal information. 4- Please fold on the perforation below, detach and return with your payment., Ea Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.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. in Pay by Phone 1-808-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 0114925236014925236 06 rl Account Ending 0-14009 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 07/04/17 Amount Due $149,252.36 AMEX008515 SDNY_GM_02751814 EFTA_00239070 EFTA01680473

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/52 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 $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 Minks: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Change of Address Pay Your Bill with AutoPay II correct on front do not use. • To change your address online. visit onvoornencancn press tomruodatecontaconto ( • For Name, Company Name, and cocoon Address or Phone changes, please call Customer Can. Avoid late fees • Please rant cloudy N taw or black Ink only in the booms provided. Save time street Address Deduct your payment from your bank account automatically each month -i-I City. State Visit amerkanexpress.comfautopay today to enroll. Bp code Area Code and Horne Phone Area Code and Work Phone Email J Foe information on how we protect your privacy and to set your communication and privacy choices. Please visit irovntantericannpressamlprivacy. AMEX008516 SDNY_GM_02751815 EFTA_0023907 I EFTA01680474

Centurion” Card P 3 52 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 06109/7 Account Ending 0-14009 Payments and Credits Summary Total Payments -S49.868.75 Credits JEFFREY E EPSTEIN 0-14009 -56.699.85 -S161.12 Total Payments and Credits -3373.69 -$57,103.41 Detail 'Indicates pasta%) date Payments Amount 05/16/17 JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -S49.868.75 Credits Amount 05/16/17 JEFFREY E EPSTEIN LA VALENCIA HOTEL 557 -S372.62 LA JOLLA CA Arrival Date Departure Date 05/15/17 05/16/17 00000000 LODGING 05/16/17 JEFFREY E EPSTEIN LA VALENCIA HOTEL 557 -S449.26 LA JOLLA CA Arrival Date Departure Date 05/15/17 05/16/17 00000000 LODGING 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SW -5266.06 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: AA YY 00 YY 00 YY 00 Date of Departure: 05/27 Document Type: REFUND 05/18/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S435.30 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier Claw N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:05/23 Passenger Name: Document Type: SUPPORTED REFUND Continued on reverse AM EX008517 SDNY_GM_02751816 EFTA 00239072 EFTA01680475

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED REFUND 05/31/17 JEFFPIT E EPSTEIN AMEFUCAN EXPRES 42.125.86 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA TY 00 WA YY 00 N/A YY 00 Ticket Num ber Passenger Name Document Type: PASSENGER TICKET 06/02/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$446.20 PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. F KENNEDY I SAN DIEGO LINDBERG B6 V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VALENCIA HOTEL 557 -$449.26 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 000000% LODGING 06/05/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC 4393.99 PHOENIX AZ AMERICAN AIRLINES INC From: To: Cartier. Class: N/A WA YY 00 WA YY CO WA YY 00 WA YY CO Ticket Number Passenger Name: Document Type: EFUND 06/07/17 JEFFREY E EPSTEIN FRENCHMANS REEF AND MORNING ST -$516.38 ST THOMAS VI Arrival Date Departure Date 05/26/17 05/27/17 00000000 05/11/17 SHOPBOP.COM -$139.36 877-746-7267 W1 DIRECT MKTG MISC Continued on next page AMEX008518 SDNY_GM_02751817 EFTA 00239073 EFTA01680476

Centurion” Card P 5 52 Ati;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Description MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I PARIS CHARLES DE G DL N/A YY 00 N/A YY 00 N/A YY 00 Tkket Number:00686190176081 Date of Departure: 05/06 Passenger Name: VIEIRA COTRINNALDSO Document Type: PASSENGER TICKET PHOENIX AZ $271.00 Continued on reverse AMEX008519 SDNY_GM_02751818 EFTA 00239074 EFTA01680477

JEFFREY E EPSTEIN Account Ending 0-14009 P 652 Detail Continued Foreign Spend Amount 05/05/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To: N.Y. F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carder Class: CC YY 00 YY 00 YY 00 AZ 3271.00 Ticket Number. Passenger Name: Date of Departure 05/06 05/12/17 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,566.20 AEROFLOT Front To: Carder. Class: 05/12/17 ADLER/SOCHI MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV ADLER/SOCHI Ticket Number Passenger Name Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES SU SU SU SU Date of Departure: 05/14 UNITED STATES OF AMER $1,159.40 AEROFLOT From: To: Carrier Can: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV N/A N/A Ticket Number: SU K SU B TY 00 YY 00 Date of Departure: 05/15 Passenger Name: Document Type: AGENCY PASSENGER TICKET 05/12/17 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER $451.60 AIR BALTIC From: To: Carder Class: RIGA PARIS CHARLES DE G RIGA N/A N/A Ticket Number. Passenger Name:M Document Type: A PASSENGER TICKET 87 Q 8T E rie 00 YY 00 Date of Departure: 05/16 05/12/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3255.98 BOOK STORES 05/12/17 NY-limes-COM NY TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 05/12/17 FREDERIC f EKKAI NEW YORK NY 3245.58 2128910325 05/12/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 51,899.00 BOOK STORES 05/12/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $34.99 BOOK STORES 05/12/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5141.08 BOOK STORES 05/13/17 SPOTIFY USA NEW YORK 39.99 BUSINESS SERVICE 05/13/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $81.06 BOOK STORES 05/13/17 GAP RENNES 8340 PARIS PA 11080 5129.85 FAMILY CLOTHING European UelnEuro 05/14/17 ETAM_UN_GALERIES_DESSNAMPS EUN-0770 PARIS PA 243.90 526648 145612809 European urz Continued on next page AMEX008520 SDNY_GM_02751819 EFTA 00239075 EFTA01680478

Centurion” Card Ari i ;;; EXPRESS JEFFREY E EPSTEIN Closing Date 06109/17 p 7 52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/14/17 LES DEUX MAGOTS 0145487357 PARIS PA 95,70 European U= S104.60 05/14/17 SEPHORA 159 CHAMPS ELYSEES 0142253713 PARIS PA 244,00 European UCs S266.69 05/14/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $39900 05/14/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL UNITED STATES OF AMER Carrier: Class: S7 YY 00 YY 00 YY 00 Date of Departure: 05/17 WA $115.98 05/15/17 SIBERIAN AIRUNES 57 AMERICAN EXPRES SIBERIAN AIRUNES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO WA WA N/A Ticket Number. 4218621932606 Passenger Name: Document Type: AGENCY PASSENGER TICKET $286.30 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADIVOSTOK MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number: 5558621932819 Passenger Name: Document Type: AGEP "MER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/17 $629.00 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV N.Y. ) F KENNEDY I WA N/A N/A Ticket Number: 5558621932854 Passenger Name: Document Type: Mr R TICKET UNITED STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW YORK NY $50.00 Continued on reverse AMEX008521 SDNY_GM_02751820 EFTA 00239076 EFTA01680479

JEFFREY E EPSTEIN Account Ending 0.14009 p. 8,52 Detail Continued Foreign Spend Amount 05/16/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. PHOENIX AZ $206.20 From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: DL YY 00 YY 00 YY 00 Date of Departure: 05/21 Passenger Name: Document Type:PASSENGER TICKET 05/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5278.80 JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI N/A N/A N/A Ticket Number: B6 YY 00 YY 00 YY 00 Date of Departure: 05/29 Passenger Name: Document Type: PASSENGER TICKET 05/16/17 LA VALENCIA HOTEL 557 LA JOLLA CA $372.62 Arrival Date Departure Date 05/15/17 05/16/17 00000000 LODGING 05/16/17 LA VALENCIA HOTEL 557 LA JOLLA CA $449.26 Arrival Date Departure Date 05/15/17 05/16/17 00000000 LODGING 05/16/17 GOOGLE •GOOGLE STORAGE 855-492-5538 CA $9.99 SELLER 05/16/17 YAHOOADFREEMAIL 866-562-7228 CA $19.99 05/17/17 244021360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Name:W Document Type. PASSENGER KET LH 00 LH 00 LH 00 LH 00 Date of Departure: 07/10 05/17/17 DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Name: Document Type:P.1NT." Carrier. Class: LH 00 LH 00 LH 00 U1 00 Date of Departure: 07/10 Continued on next page AMEX008522 SDNY_GM_02751821 EFTA_00239077 EFTA01680480

Centurions Card LA IER;AN EXI>RESS JEFFREY E EPSTEIN Closing Date 06/09117 p. 9,52 Account Ending 0.14009 Detail Continued Foreign Spend Amount 05/17/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number. Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number. Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT N/A N/A N/A Ticket Number. Passenger Name: Document Type: PA EN ER TI KET 05/17/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Koeln Carrier: Class: LH 00 LH 00 LH 00 LH 00 Date of Departure: 07/10 Koeln Carrier: Class: LH 00 LH 00 LH 00 LH 00 Date of Departure: 07/10 Koeln Carrier: LH YY YY YY Koeln Cartier: 111 YY YY YY Koeln Carrier: LH YY YY YY Koeln Carrier: LH YY YY YY Class: 00 00 00 00 Class: 00 00 00 00 Class: 00 00 00 00 Class: 00 00 00 00 $1.746.86 $1346.86 $11.00 $11.00 $11.00 $11.00 Continued on reverse AMEX008523 SDNY_SM_02751822 EFTA_00239078 EFTA01680481

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1052 ( Detail Continued Foreign Spend Amount 05/17/17 DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: Carder. Class: FRANKFURT INTERNAT BERLIN TEGEL APT LH 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier Class: FRANKFURT INTERNAT BERLIN TEGEL APT LH 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: FRANKFURT INTERNAT BERLIN TEGEL APT LH 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG Koeln $11.00 DEUTSCHE LUFTHANSA AG From: To: Carder. Clan: FRANKFURT INTERNAT BERLIN TEGEL APT LH 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Cartier. Clan: BOSTON LOGAN INTER FRANKFURT INTERNAT LH 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Passenger Name:l Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: BOSTON LOGAN INTER FRANKFURT INTERNAT LH 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Namicillgillip Document Type: N I 511.00 $11.00 $11.00 Continued on next page AMEX008524 SDNY_GM_02751823 EFTA_00239079 EFTA01680482

Centurion@ Card AMERICAN, EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 p. 11/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/17/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER FRANKFURT INTERNAT N/A N/A N/A Koeln Carrier. Class: LH 00 YY 00 YY 00 YY 00 $35.00 Ticket Number Passenger Name Document Type: PASSENGER TICKET 05/17/17 DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT LH 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 05/17/17 AMERICAN EXPRES PHOENIX AZ $2,125.86 AIR FRANCE From: To: Cartier. Class: N.Y.) F KENNEDY I PARIS CHARLES DE G AF L N.Y. .1 F KENNEDY I AF L N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 05/26 Passenger Name: Document Type: PASSENGER TICKET inn 7/17 ICELANDAIR AGENT SALES USA FI_ARC_USA COLUMBIA $1,182.86 ICELANDAIR US BSP From: To: Cartier. Class: BOSTON LOGAN INTER REYKJAVIK KEFLAVIK Fl AMSTERDAM Fl REYKJAVIK KEFLAVIK Fl V BOSTON LOGAN INTER Fl V Name: Ticket Number. Passenger Date of Departure:06/17 Document Type. PASSENGER TICKET 05/17/17 AMAZON.COM AMZN.COM/BILL WA $39.00 MERCHANDISE 05/17/17 CET GROUP/ UNITED EXPR NEW YORK NY $81.58 212-965-1010 05/17/17 APPLE ONLINE STORE CUPERTINO CA $1,556.91 DIRECT MKTG MISC 05/17/17 AMAZON.COM AMZN.COM/BILL WA $78.96 MERCHANDISE 05/18/17 AMERICAN EXPRESS PA SVC PHOENIX AZ $875.30 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. 1F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 05/25 Passenger Name: Document Type: A N I K Continued on reverse AMEX008525 SDNY_GM_02751824 EFTA_00239080 EFTA01680483

JEFFREY E EPSTEIN Detail Continued Account Ending 0-14009 p 12:52 Foreign Spend Amount 05/18/17 AMERICAN EXPRESS TVL SVC DELTA MR LINES INC. From: To: N.Y.) F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A PHOENIX Carrier. Class: DL M VY 00 YY 00 YY 00 AZ $435.30 Ticket Number. Passenger Name: Date of Departure: 05/23 Document Type: PASSENGER TICKET 05/18/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $266.06 AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I WA WA WA Ticket Number Passenger Name. Document Type: PASSENGER TICKET AA O YY 00 YY 00 YY 00 Date of Departure:05/27 05/18/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $266.06 AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I WA WA WA Ticket Number. Passenger Name. Document Type: PASSENGER TICKET AA Q YY 00 YY 00 YY 00 Date of Departure: 05/27 05/18/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $435.30 DELTA MR LINES INC. From: To: Carrier: Class: N.Y..IF KENNEDY I ST THOMAS CYRIL E WA WA WA Ticket Number Passenger Name:I IIM Document Type: P DL M YY 00 YY 00 YY 00 Date of Departure: 05/23 05/18/17 DANGENE THE INSTITUTE OF SKINOVATION squareup.corn/receipts New York NY $18726 05/18/17 ADORE FLORAL 212-92S-8182 NY $280.19 212-9254182 05/18/17 LA VALENCIA HOTEL 557 LA JOLLA CA $449.26 Arrival Date Departure Date 05/17/17 05/18/17 000000@ LODGING 05/19/17 AMERICAN EXPRES PHOENIX AZ $455.20 AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MARRAKECH N/A N/A N/A Tkket Number: Passenger Name: AF K YY 00 YY 00 YY 00 Date of Depamrte:0S/21 Document Type: N KET Continued on next page AMEX008528 SDNY_GM_02751825 EFTA 0023908I EFTA01680484

Centurion" Card Al iel;;A EXPRESS JEFFREY E EPSTEIN Closing Date 00'09117 p.13/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/19/17 ROYAL AIR MAROC AMERICAN EXPRES ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED PARIS CHARLES DE G WA WA UNITED STATES OF AMER Carden Class: AT AT YY 00 YY 00 $40550 Passenger Name: Ticket Number. Document Type AGENCY PASSENGER TICKET Date of Departure 05/29 05/19/17 CU DEPT OF REHAB MED CU DEPT OF REHA CUFTON $20.00 212-3054345 05/19/17 STARK CARPET NY 7186835100 NY $12.248.44 7186835100 05/20/12 AMAZON SERVICES-KINDLE 866-321-8851 WA $0.99 DIGITAL 05/21/12 AMERICAN EXPRESSIVE SVC PHOENIX AZ $910.61 JETBLUE AIRWAYS CORPORA11 From: To: Carrier Class: N.Y. JF KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Ticket Number Passenger Name: 86 86 re 00 re oo Date of Departure: 05/26 Document Type PASSENGER TICKET 05/21/17 AMAZON MKTPLACE PMTS AMZN.COM/81LL WA $2995 BOOK STORES 05/21/17 AT&T RECURR BILL PAYMENT DALLAS TX $60335 800-331-0500 Description TELECOMMUNICATIONS 05/22/17 AMERICAN EXPRESSWL SVC PHOENIX AZ $268.20 DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD! N/A N/A N/A Ticket Number DI. K YY 00 rr 00 rr 00 Date of Departure 05/30 Passenger Nam= Document Type: PASSENGER TICKET 05/22/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $441.66 DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Name Document Type PASSENGER TICKET Carrier Class: DL YY 00 YY 00 TY 00 Date of Departure: 05/24 Continued on reverse AMP-X008527 SDNY_GM_02751828 EFTA 00239082 EFTA01680485

JEFFREY E EPSTEIN Detail Continued Account Ending 0-14009 p 14 52 Foreign Spend Amount 05/22/17 AMERICAN EXPRESSWL SVC DELTA AIR LINES INC. From: To: N.Y.) F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A PHOENIX Carrier Class: DL YY 00 YY 00 YY 00 AZ $200.00 Ticket Number Passenger Name.n Document Type: PASSENGER TICKET Date of Departure: 05/27 05/22/17 US STUDENT&EV 1901 FEE 000000002 WILLISTON VT 320030 CCC1723472114 20536 Fees 05/23/17 AMERICAN EXPRESS 1V1. SVC PHOENIX AZ $200.00 DELTA AIR LINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: Passenger Name: DL rY 00 YY 00 YY oo Date of Departure: 05/24 Document Type: PASSENGER TICKET 05/23/17 TRAVEL INSURANCE POLICY RICHMOND VA $459.00 BOO-729-6021 Description INSURANCE BROKERS/U 05/23/17 LA VALENCIA HOTEL 557 LA JOLLA CA $33431 Arrival Date Departure Date 05/22/17 05/23/17 00000000 LODGING 05/24/17 AMERICAN EXPRESS WI SVC PHOENIX AZ AZ 372630 FINNAIR From: To: Carrier: Class: N.Y. J f KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17 AMERICAN EXPRESS TA SVC PHOENIX AZ AZ $726.80 FINNAIR From: To: Carrier. Class: N.Y.J F KENNEDY I HELSINKIFINLAND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565088 Passenger Name: AY M AY M YY 00 YY 00 Date of Departure: 05/29 Document Type: PASSENGER TICKET 05/24/17 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 344640 SIBERIAN AIRLINES Si From: To: ST PETERSBURGPULKO MOSCOW DOMODEDOVO ULAN-UDE WA WA Ticket Number: 4218624565089 Passenger Name: Document Tye: Alltifi GER TICKET Carrier: Oast U6 X 57 YY 00 YY 00 Date of Departure:OS/31 Continued on next page AMEX008528 SDNY_GM_02751827 EFTA 00239083 EFTA01680486

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 06/09117 p. 15152 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/24/17 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER S446.40 SIBERIAN AIRLINES S7 From: To: Carder. Class: ST PETERSBURGPULKO MOSCOW DOMOOEDOVO U6 X ULAN-UDE 57 R WA TY 00 WA YY 00 Ticket Number 4218624565090 Date of Departure: 05/31 Passenger Name Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET 05/24/17 WWW.ITUNES.COWBILL CUPERTINO CA $35.96 (TUNES STORE & APP STORE 05/24/17 WWW.ITUNES.COW8ILL CUPERTINO CA $0.99 !TUNES STORE & APP STORE 05/24/17 FREDERIC FEKKAI NEW YORK NY 5289.13 2128910325 05/24/17 AMAZON.COM AMZN.COM/BILL WA 578.00 MERCHANDISE 05/24/17 AMEX GIFT CARDS 866-268-0582 NY 54401595 BOL 102850 MEMBER FINCLINST.MERCH 05/25/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5116.41 BOOK STORES 05/25/17 AMAZON.COM AMZN.COM/BILL WA 523838 MERCHANDISE 05/25/17 NETFUX.COM 866-579-7172 CA 511.99 SUBSCRIPTION 05/25/17 RIGHT THIS WAY TICKETS 606-3074277 NY 51,050.00 2123822800 05/25/17 FRENCHMANS REEF AND MORNING ST ST THOMAS VI $516.38 Arrival Date Departure Date 05/26/17 05/27/17 00000000 05/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $319.98 BOOK STORES 05/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5529.99 BOOK STORES 05/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5148.95 BOOK STORES 05/28/17 AMAZON MKTPLACE PACTS AMZN.COM/BILL WA 5228.75 BOOK STORES 05/28/17 AMAZON MKTPLACE PMTS AIAZN.COMANLL WA $96.00 BOOK STORES 05/28/17 AMAZON MKTPLACE PMTS APAZN.COM4ULL WA $148.95 BOOK STORES 05/29/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $1831 BOOK STORES Continued on reverse AME X008529 SONY_GM_02751828 EFTA_00239084 EFTA01680487

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/52 Detail Continued Foreign Spend Amowit 05/30/I 7 AMERICAN EXPRESS WL SVC NORWEGIAN From: To: N.Y.1 F KENNEDY I COPENHAGEN APT STOCKHOLM ARLANDA N/A N/A PHOENIX Carrier Class: DY DY T YY 00 YY 00 AZ $634.10 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 05/30/17 CET GROUP/ UNITED EXPR NEW YORK NY $18266 212-965-1010 05/30/17 FREDERIC FEKKAI NEW YOWL NY $621.80 2128910325 05/3W17 AVSTRIIYSKIIY DVORIK SANIO-PBEABURG 6.700.03 $118.74 LODGING Russian Ftd9 05/31/17 AMERICAN EXPRESS WI SVC PHOENIX AZ ”58.20 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: SAN DIEGO LINDBERG N.Y.1 F KENNEDY I N/A 86 re 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/08 Passenger Name: Document Type: PASSENGER TICKET 05/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $393.99 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.l F KENNEDY I SAN DIEGO LINDBERG AA WA N/A YY oo re oo WA YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: PASSENGER TICKET 06/01/17 AMAZON.COM AMZN.COM/BILL WA $100.86 MERCHANDISE 06/01/17 W1NWITUNES.COM/BIU. CUPERTINO CA 127.97 'TUNES STORE & APP STORE 06/01/I 7 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $106.90 BOOK STORES 06/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ $209.21 DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A 00 Ticket Number: Date of Departure: 06/OS Passenger Name: Document Type: PASSENGER TICKET 06/02/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 53815.20 DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: Document Type: IMITR IM Carrier Class: DL A YY 00 YY 00 YY 00 Date of Departure: 06/05 Continued on next page AMEX008530 SDNY_GM_02751829 EFTA_00239085 EFTA01680488

Centurion@ Card p. 17/52 EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/02/17 AMERICAN EXPRESS TVL SVC JETBLUE AIRWAYS CORPORATI From: To: N.Y. J F KENNEDY I SAN DIEGO LINDBERG N/A N/A N/A PHOENIX Canter. B6 YY YY YY Class: V 00 00 00 AZ $446.20 Ticket Number. Date of Departure: 06/06 Passenger Name: Document Type: PASSENGER TICKET 06/02/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5246.42 DELTA AIR LINES INC. From: To: Carder Class: NEW YORK LA GUARDI MIAMI INTERNATIONA DL NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/02/17 AMERICAN EXPRESS WI SVC PHOENIX AZ 5388.20 DELTA AIR LINES INC. From: To: Carrier. Class: NEW YORK LA GUARD, PALM BEACH INTERNA DL A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Num ber: Date of Departure: 06/05 Passenger NameS Document Type: PASSENGER TICKET 06/02/17 TOD'S MADISON AVENUE 0935 NEW YORK NY $388.68 212-644-5945 Description SHOES/ACC 06/02/17 AMAZON.COM AMZN.COM/BILL WA 539.00 MERCHANDISE 06/02/17 TELECHARGE.COM NEW YORK NY 5623.00 DEAR EVAN HANSEN AUG 23 T 06/02/17 GOOGLE GOOGLE STORAGE 855-492-5538 CA 51.99 SELLER 06/02/17 GAP US 711 NEW YORK NY $540.90 MENSMOMEN'S CLOTHNG 06/03/17 DELTA AIR LINES ATLANTA $77.88 DELTA AIR LINES From: To: Carrier: Class: WA N/A YY 00 N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: Passenger Name Document Type: UPGRADE CHARGE 06/03/17 FREDERIC FEKKAI NEW YORK NY $590.43 2128910325 06/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $158.78 BOOK STORES 06/05/17 FREDERIC FEKKAI NEW YORK NY $436.81 2128910325 Continued on reverse AMEX008531 SDNY_GM_02751830 EFTA_00239O86 EFTA01680489

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/52 Detail Continued Foreign Spend Amount 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06/06/17 06/07/17 00000000 LODGING 06/07/17 QUEST DIAGNOSTICS (800)799-2604 PA $104.17 LAB TESTING 06/08/17 UKRAINE INTERNATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ $713.53 AMERICAN AIRLINES INC From: To: Carder Class: MONTEREY PENINSULA PHOENIX SKY HARBOR N.Y. I F KENNEDY I PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number. Passenger Name. Document Type: P ENGER KET AA AA 5 AA AA Date of Departure: 07/16 06/08/17 AMERICAN EXPRESSWL SVC PHOENIX 42 $71353 AMERICAN AIRLINES INC From: To: Carrier: Class: MONTEREY PENINSULA PHOENIX SKY HARBOR N.Y.1 F KENNEDY I PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Namci l Document Type: PASSENGER TICKET AA S AA AA AA Date of Departure: 07/16 06/08/17 RIO CAR SERVICE INC SAN DIEGO CA $765.00 858-752-1278 06/08/17 23ANDME INC 23ANDME.COM CA $6.084.95 GENETIC TEST 06/09/17 RIO CAR SERVICE INC SAN DIEGO CA $135.00 858-752-1278 06/09/17 RIO CAR SERVICE INC SAN DIEGO CA $1.020.00 858-752-1278 06/09/17 NYTimes-COM NY TIMES DIGITAL (800)698-4637 NY $1250 ONLINE SUBS PI Card Ending 0-M Monthly Spending Limit $30,000 Foreign Spend Amount 05rogri 7 TODD ENGLISH FOOD HALL 212-546.5265 NEW YORK NY $13.00 Continued on next page AhlEX008532 SDNY_GM_02751831 EFTA_00239087 EFTA01680490

Centurion" Card AMERICAN! JEFFREY E EPSTEIN Closing Date 06.'09117 p.19/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/11/17 TAP AIR INTERNET SLS USA•USD Not Provided From: To: LISBON BRUSSELS NATIONAL N/A N/A N/A US Carrier Class: TP 00 YY 00 YY 00 YY 00 $2,319.90 Ticket Number Date of Departure 05/12 Passenger Name Document Type: PASSENGER TICKET 05/11/17 UBER •MAYIt MIUJJ HELP.UBERCOM CA $2636 HELP.UBER.COM 05/11/17 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $209.00 MEMBERSHIP CLUB 05/12/17 SANT AMBROEUS NEW YORK NY $68.80 259 WEST 4TH STREET NEW FOOD/BEVERAGE $58.80 TIP $10.00 05/13/17 USER •MAY13 68C5E1 HELP.UBEILCOM CA *16 $30.80 HELP.UBER.COM Europertutz 05/14/17 UBER *MAY14 JOAVD HELP.UBER.COM HELP.UBER.COM Al an 18737 Europe umn $19.75 05/14/17 SNCRNMBS/BRUGGE BRUGGE WE '7440 $201.77 PASSENGER RAILWAY European Union Euro 05/14/17 NMBS/SNCB BRUSSELS NORTH INTL PASSENGER RAILWAY BRUXELLES 29,40 European Union Euro $32.13 05,115/17 Apple Store 9493006837 APPLE STORE PA Paris FR 1.709.00 European union Euro $1.867.94 05/15/17 MAISON DE THE MARIAGE FRERE PARIS PA 86,00 $94.00 0140201854 European Upiuirj 05/16/17 SEPHORA 159 CHAMPS ELYSEES PARIS PA 14230 $156.86 0142253713 European utz 05/16117 USER oMAY16 0./G2K HELP.UBERCOM HELP.UBER.COM AI European 2227 Utz $24.48 05/16117 BRASSERIE BERTRAND PARIS PA 2500 $27.48 0176849130 European urz 05/16/17 PHARMACIE DES CHAMPS ELYSEES PARIS PA SUS $60.40 0145620241 European Utz 05/17/17 UBER *MAY17 H5ZNA HELP.UBERCOM Al 19,43 $2135 HELP.UBER.COM European Uriuoreat 05/17/17 USER •MAY17 NSQXO HELP.UBERCOM Euro HELP.UBER.COM Al 11,99 European Union 51330 05/17/17 SNCF VFE INTERNET MOBILE S.N.C.F. 4363 wvAv.voyages-sncf.com PARIS PA 11440 European= $12933 05/17/17 AIR EUROPA LLLICMA/OR BA 1329,90 $1,474.99 MISC TRANSPORTATION European Tx S/SE REF: 05/17/17 MONOPRIX RUE DU BAC 2332 PARIS PA 2410 $22.29 00110000000 European Ueln 05/18/17 RELAIS H 322214 PARIS PA 540 $6.47 140872726 European Urtz 05/19/17 NYTImes.COM /WINES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 05/22/17 UBER 'MAY22 W26RI HELP.UBERCOM CA $62.84 HELP.UBER.COM Continued on reverse AMEXC08533 SDNY_GM_02751832 EFTA_00239088 EFTA01680491

JEFFREY E EPSTEIN Account Ending 0-14009 p.20/52 Detail Continued Foreign Spend Amount 05/23/17 EQUINOX MOTO #114 866-332-6549 NY $249.44 866-332-6549 05/24/17 BOINGO WIRELESS 8008604117 CA $9.95 BOINGO WIRELESS 05/26/17 10E & THE JUICE sguweup.com/recelpts New York NY $29.12 05/27/17 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $10430 MEMBERSHIP CLUB 05/27/17 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $10430 MEMBERSHIP CLUB 06/02/17 HAROLD MEAT & THREE 739294650300011 NEW YORK NY $1524 (212)342.7000 06/03/17 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $10430 MEMBERSHIP CLUB 06/03/17 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $104.50 MEMBERSHIP CLUB 06/08/17 VNOW.ITUNES.COMIBILL CUPERTINO CA $14.14 RUNES STORE & APP STORE IS Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 05/1W17 PONCELET PRIMEU RS PARIS PA 0142274795 05/11/17 BOUTIQUE NESPRESSO PARIS PARIS PA 0170369300 05/13/17 ENI PARIS FOCH 10300411 PARIS FR GAS STATION 05/17/17 ADP - ROISSY COG PCD ORLY AEROGARE CEDEX V/ 0148623326 @ Card Ending 0-16061 Monthly Spending limit $15000 78.95 European Union Euro 167.60 $182.70 European O Eniurono 78.66 $85.98 European Oar, 9.00 $10.03 European Union 586.05 Foreign Spend Amount 05/09/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $50.04 8778877815 05/10/17 COFFEE SHOP NEW YORK NY $21.60 RESTAURANT FOOD/BEVERAGE $19.60 TIP $2.00 05/11/17 POSTMATES TIP SAN FRANCISCO CA $5.00 8778877815 05/11/17 POSTMATES DUANE READE SAN FRANCISCO CA $22.43 8778877815 05/11/17 POSTMATES PHIUPPE CHO SAN FRANCISCO CA $54.14 8778877815 05/12/17 ORrAUTODESK ESTORE 0000 ORDERFINO.COM MN $201.42 DIRECT MKTG INTERNET Description COMPUTER HltDWR/SFRV 05/12/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $38.32 8778877815 05/12/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $42.63 8778877815 05/12/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $56.88 8778877815 Continued on next page AMEX008534 SDNY_GM_02751833 EFTA_00239089 EFTA01680492

Centurion" Card 'AM [RICAN, EXPRESS JEFFREY E EPSTEIN Closing Date 06.'09117 p. 21/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/13/17 ASSOC CUT FLOWER NEW YORK NY 52540 2123677805 05/13/17 UBER *US MAY13 IUFJK HELP.UBERCOM CA 513.64 HELP.UBER.COM 05/13/17 GPAGE WHOLESALE FLOW 436845557730677 NEW YORK NY $171.48 GPAGEaGPAGE.COM 05/13/17 STARBUCKS STORE 0082 NEW YORK NY 5653 FAST FOOD RESTAURANT 05/13/17 NYC-TAXI VERIFONE LONG ISLANDCITY NY $14.12 718-786-8585 Description TAXI SW LONG ISA 09:34 09:4S 05/13/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $14051 2127370600 05/13/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 05/13/17 POMMIES LE PAIN QUOT SAN FRANCISCO CA 555.07 8778877815 05/13/17 POSTMATES NESPRESSO BO SAN FRANCISCO CA $26.01 8778877815 05/13/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA 59222 8778877815 05/14/17 POSTMATES DUANE READE SAN FRANCISCO CA $3857 8778877815 05/14/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA 592.63 8778877815 05/15/17 USER *US MAY15 BAHVT HELP.UBER.COM CA 519.68 HELP.UBER.COM 05/15/17 Dig Inn 17th Street New York NY 52224 212-253-7676 MOO $22.24 05/15/17 COFFEE SHOP NEW YORK NY 515.00 RESTAURANT FOOD/BEVERAGE 513.06 TIP $1.94 05/16/17 USER 'US MAY16 LPZBU HELP.UBER.COM CA 532.90 HELP.UBEFtCOM 05/I6/17 USER *US MAYI6 ZTWW5 HELP.UBEFLCOM CA 522.13 HELP.UBER.COM 05/16/17 WWW.ITUNES.COM/BILL CUPERTINO CA $14.14 RUNES STORE & APP STORE 05/16/17 UBER *US MAYI 5 WKST.1 HELP.UBER.COM CA 51531 HELP.UBER.COM 05/16/17 BREADS BAKERY 300345217245493 NEW YORK NY 52349 BAKERY 05/16/17 BREADS BAKERY 300345217245493 NEW YORK NY 57.83 BAKERY 05/16/17 VIA QUADRONNO NEW YORK NY 5150.20 2126509880 FOOD/BEVERAGE 512520 TIP $25.00 05/17/17 POSTMATES TIP SAN FRANCISCO CA 59.26 8778877815 Continued on reverse AMEX008535 SDNY_GM_02751834 EFTA 00239090 EFTA01680493

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/52 Detail Continued Foreign Spend Amount 05/17/17 05/18/17 POSTMATES TIP 8778877815 NYCTAX12662 09002430015 000-0000000 Description Price MERCHANDISE $26.15 SAN FRANCISCO NEW YORK CA $3.86 NY $26.15 05/18/17 USER 1.15 MAY18 RORH4 HELP.USERCOM HELP.USERCOM CA $22.47 05/18/17 USER •US MAY18 FICESK HELP.UBERCOM HELP.UBER.COM CA $5.00 05/18/17 NETFUX.COM SUBSCRIPTION 866-579-7172 CA $9.99 05/18/17 HU KITCHEN 650000006755246 2125108919 NEW YORK NY $27.06 05/I8/17 DUANE READE 000014470 8002892273 Description REFER TO RECEIPT NEW YORK NY $63.81 05/18/17 SEAMLSS•LAVO SFWI SC•LAVO 8002561020 NEW YORK NY $11644 05/19/17 05/19/17 PLAZA FLOWERS 0753 212-472-7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $136.09 USER 'US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POSTMATES DUANE READE 8778877815 SAN FRANCISCO CA $3044 05/21/17 05/21/17 BLUEMERCURY IHRID AVE 0000 COSMETIC STORE Description BEAUTY SUPPLIES/ACC NEW YORK NY $4355 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $4589 TIP $10.00 NEW YORK NY $55.89 05/21/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $109.19 05/22/17 USER 'US MAY22 WXMIR HELP.UBERCOM HELP.UBER.COM CA $17.87 05/22/17 USER 'US MAY22 ECBV2 HELP.UBERCOM HELP.USERCOM CA 32052 05/22/17 USER 'US MAY22 PM7UN HELP.USERCOM HELP.UBERCOM CA $31.07 05/22/17 USER 'VS MAY21 7SAER HELP.USERCOM HELP.UBER.COM CA $9.26 05/22/17 USER *US MAY21 XCG62 HELP.UBERCOM HELP.USER.COM CA $8.26 05/22/17 POSTMATES TIP SAN FRANCISCO CA $3.04 8778877815 Continued on next page A/AEX008536 SDNY_GM_02751835 EFTA_00239091 EFTA01680494

Centurion" Card ;31.; EXPRESS JEFFREY E EPSTEIN Closing Date 06.'09117 p. 23152 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 05/22/17 05/23/17 POSTMATES VIA QUADRONN 8778877815 MARK 2 RESTAURANT RESTAURANT TIP IS CLEANERS - 4 000000001 7184725600 Description REFER TO RECEIPT EQUINOX MOT01105 866-3324549 05/23/17 05/23/17 $25.00 SAN FRANCISCO CA 595.81 NEW YORK NY $152.38 NEW YORK NY 866-3324549 $4130 NY $208.00 05/23/17 FEDEX OFFICE NEW YORK NY $3.93 0000 100210 ES B&W S/S WHITE 8.5 X11 ES COLOR S/S LTR 05/23/17 POSTMATES PHIUPPE CHO 8778877815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.00 8665932540 Description Price POLO GIRL $95.00 POLO GIRL 635.00 LITTLE ME $20.00 HOT SOX $12.00 05/24/17 UBER *US MAY24 QVGRD HELP.UBER.COM CA 5756 HELP.UBER.COM 05/24/17 DUANE READE 000014470 NEW YORK NY 61640 8002892273 Description REFER TO RECEIPT 05/25/17 PACIFIC PREMIER GROUP, PC Penland OR $800.00 sguareuptonVreceipts 05/25/17 USER *US MAY25 GSSKW HELP.UBER.COM CA 55799 HELP.UBER.COM 05/25/17 LE PAIN C1UOTIDIEN 148 NEW YORK NY $4947 RESTAURANT FOOD/BEVERAGE 64147 TIP S8.00 05/25/17 POSTMATES TIP SAN FRANCISCO CA 39.81 8778877815 05/25/17 SEAMLSS•LAVO SEAAMSS•LAVO NEW YORK NY 56228 8002561020 05/26/17 MARMUR MEDICAL GOSQ.COM sguareuptontecelpts 05/26/17 MR 'US MAY26 EVEZV HELP.UBER.COM SAN FRANCISCO HELP.UBERCOM CA $98.12 CA $26.04 625.93 539.00 New York HELP.UBER.COM NY $368.00 CA 59.08 Continued on reverse AMEX008537 SDNY_GM_02751838 EFTA 00239092 EFTA01680495

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24152 Detail Continued Foreign Spend Amount 05/26/17 STARBUCKS STORE 0082 NEW YORK NY $8.91 FAST FOOD RESTAURANT 05/26/17 .15 CLEANERS -4000000001 NEW YORK NY $20.90 7184725600 Description REFER TO RECEIPT 05/27/17 DROPBOX'FQQBY7JJPQZP DROPBOXIFQQ8Y7.1 SAN FRANCISCO CA $9.99 4159867057 05/27/17 SEMALSSTHFSNEETSHOPNY SEAMLSSTHESWEE NEW YORK NY $25.15 8002561020 05/27/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $3134 8778877815 05/27/17 POSTMATES SERAFINA FM SAN FRANCISCO CA $65A1 8778877815 05/27/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA $42.28 8778877815 05/28/17 THE HOME DEPOT NEW YORK NY $115.57 800-654-6844 05/28/17 LOEWS Harm REGENCY CAFE LOEWS HOWLS NEW YORK NY $23.78 888-320-6065 05/28/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA $13.23 8778877815 05/28/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $31.95 8778877815 05/29/17 SEAPALSVEIELLABLU SEAMLSVBELLABL NEW YORK NY $5030 8002561020 05/29/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA 549.98 8778877815 05/30/17 INSTACART SAN FRANCISCO CA $69.05 8882467822 05/3W17 SEMALSVLAVO SEMALSVLAVO NEW YORK NY $69.47 8002561020 05/31/17 USER 'US MAY31 3NYEIM HELP.UBER.COM CA $7.56 HELP.UBERCOM 05/31/17 NESPRESSO USA NEW YORK NY $25.13 HOUSEHOLD APPLIANCES 05/31/17 SEAMLSS'ANASSATAVERNA SEAPALSVANASSAT NEW YORK NY $70.96 8002561020 05/31/17 POSTMATES TIP SAN FRANCISCO CA $5.00 8778877815 06101/17 UBER 'TRIP UCOWK HELP.UBER.COM CA $10.69 HELP.UBERCOM 06/01/17 SEAMLSVLAVO SEAMLSVLAVO NEW YORK NY $6447 8002561020 06/01/17 SANTAMBROEUS NEW YORK NY $630 1000 MADISON AVENUE NEW FOOD/BEVERAGE $5.50 TIP $1.00 06102/17 VIA QUADRONNO NEW YORK NY $5.50 2126509880 FOOD/BEVERAGE $5.00 TIP $030 06/02/17 SEAPALSVLAVO SEAMLSVLAVO NEW YORK NY $4431 8002561020 06/02/17 POSTMATES LAVO SAN FRANCISCO CA $10175 8778877815 Continued on next page AMEX0085.38 SDNY_GM_02751837 EFTA_00239093 EFTA01680496

Centurion" Card p 2552 EXPRESS JEFFREY E EPSTEIN Closing Date 06.'09117 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/03/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $20.58 2123555537 06/03/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA S61.49 8778877815 06/04/17 INSTACART SAN FRANCISCO CA $6.14 8882467822 06/04/17 INSTACART SAN FRANCISCO CA $37.00 8882467822 06/04/17 ELI'S MANHATTAN NEW YORK NY $47.05 2127728100 TIP $8.00 06/04/17 SEAMLSS•BELLABLU SEAMISSIELLAK NEW YORK NY $41.92 8002561020 06/05/17 PROCESSINGORG NEW YORK CITY NY $25.00 6176007643 06/05/17 8L5•AUTODESK PURCHASE SAN RAFAEL CA $20142 415.507.5000 06/05/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $33.19 8778877815 06/06/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $28.24 8778877815 06/06/17 DUANE READE NEW YORK NY $20.20 8002892273 Description REFER TO RECEIPT 06/06/17 SEAMLSS•PHIUPPECHOWSEAMLSS•PHIUPP NEW YORK NY $49.09 8002561020 06/07/17 DUANE READE 000014470 NEW YORK NY $11232 8002892273 Description REFER TO RECEIPT 06/07/17 JUICE PRESS EO1 1 0000 NEW YORK NY $4637 212-777-0034 Description FAST FOOD RESTAURAN 06/08/17 WWW.ITUNES.COMMILL CUPERTINO CA $25.01 RUNES STORE & APP STORE 06/08/17 POLO 00128 888.475.7674 PA $79.99 ORDEFt5t0GSICOMMERCE.COM 06/08/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4431 8778877815 06/08/17 JS CLEANERS -4000000001 NEW YORK NY $21330 7184725600 Description REFER TO RECEIPT 06/08/17 SEAMLSS•PHIUPPECHOWSEAMLSS•PHIUPP NEW YORK NY $5259 8002561020 06/08/17 POSTMATES TIP SAN FRANCISCO CA $2.82 8778877815 06/09/17 USER •US JUN09 WHAM HELP.UBEFLCOM CA $10.14 HELP.UMR-COM Continued on reverse AMEX008539 SDNY_GM_02751838 EFTA 00239094 EFTA01680497

JEFFREY E EPSTEIN Account Ending 0-14009 p 28 5? Detail Continued Foreign Snead Amount IS Card Ending Monthly Spending Limit: 54.050 Foreign Spend Amount 05/10/17 DUANE FtEADE 8002892273 Description REFER TO RECEIPT NEW YORK NY 1...? 532.65 05/12/17 05/12/17 PARAGON ATHLETIC GDS 2122558036 NEW YORK NY MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $59.04 NEW YON( NY 559.04 05/12/17 CHEWY.00M 800-672-4399 (800)6724399 FL $33.70 05/13/17 WWW.ITUNES.COMMILL RUNES STORE & APP STORE CUPERTINO CA 52-99 05/13/17 VANwiTuNES.COMMILL RUNES STORE & APP STORE CUPERTINO CA 514.14 05/13/17 UPLAND RESTAURANT NEW YORK NY $75.00 05/13/17 PETCO 778 507784 73063507784 000-0000000 Description Price MERCHANDISE 52691 NEW YON( NY 526.91 05/13/17 ApIPay SEAMLSVNATSUMITAPAS SEAPALSSINATSUM 8002561020 NEW YORK NY 531.14 05/14/17 PAPYRUS 2162527300 Description Price GIFT SHOPS 56.48 NEW YORK NY 5648 05/14/17 DEAN & DELUCA 113001 000013001 8002217714 Description Price GROCERY STORES $46.17 NEW YORK NEW YORK HELP.USERCOM NY 546.17 05/14/17 CVS/PHARMACY 402962 000002962 8007467287 PHARMACIES NY 5110.17 OS/15/17 USER *US MAY15 C67G6 HELP.UBERCOM CA $15.29 05/15/17 EYE DESIGN FIFTH AVENUE INC sguareup.com/receipts New Yolk NY $240.35 05/15/17 JUICE GENERATION 9 GRAMER 650000007913 2124209700 NEW YORK NY 59.74 05/15/17 ApIPay SEAMLSS•NATSUMITAPAS SEAMLSS•NATSUM 8002561020 MORTONWILLIAMS SIN 000000786 2129827326 Description Price GROCERY STORES $2985 NEW YORK NY 531.14 05/15/17 NEW YON( NY 529.85 05/16/17 05/16/17 05/16/17 JUICE GENERAllON 13 EAST 6500000081874 6463675762 NEW YORK NY NY $22.16 ApiPay SEAMLSS•PENELOPE SEAMLSS•PENELOP 8002561020 NEW YORK 520.36 MORTONWILLIAMS SLV 000000786 NEW YORK NY 519.10 2129827326 Description Price GROCERY STORES $19.10 Continued on next page AMEX008540 SDNY_GM_02751839 EFTA 00239095 EFTA01680498

Centurion" Card p. 27/52 EXPRESS JEFFREY E EPSTEIN Closing Date 06J09/17 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 05/16/17 MORTONWIWAMS SLV 000000786 NEW YORK NY $18.98 2129827326 Description Price GROCERY STORES $18.98 05/16/17 CVS/PHARPAACY 002962000002962 NEW YORK NY $20.76 8007467287 PHARMACIES 05/17/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $9.74 6463675762 05/17/17 PARAGON ATHLETIC GO5 NEW YORK NY $23.94 2122558036 05/17/17 THE CONTAJNER STORE NEW YORK NY $51.13 MISC HOME FURNISHINGS 05/17/17 SEPHORA NEW YORK NY $4355 COSMETIC STORE 05/18/17 NYCTAXI9C90 09001750017 ASTORIA NY $11.75 000-0000000 Description Price MERCHANDISE $11.75 05/18/17 AplPay TRYCAVIARCOM RUBIROSA SAN FRANCISCO CA $2556 8666127021 05/18/17 USER 'US MAY18 TTN28 HELP.UBER.COM CA $12.91 HELP.UBER.COM 05/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $34.73 (516)621-6998 05/20/17 FUNKY MONKEY GREENVALE NY $108.61 516-484-0966 05/21/17 FIXWATER-LU-BECOE0 LOS ANGELES CA $109.40 3103122850 05/22/17 ORENTREKH MEDICAL GRO NEW YORK NY $68.00 212-794-0800 05/22/17 USER 'US MAY22 JZGXS MELP.UBER.COM CA $15.49 HELP.UBER.COM 05/22/17 USER 'US MAY22 57348 HELP.UBER.COM CA $30.12 HELP.UBER.COM 05/22/17 GRACE'S MARKETPLACE squareepcongreceipts New York NY $5.44 05/22/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $1731 6463675762 05/22/17 MORTONWILUAMS SLY 000000786 NEW YORK NY $9.98 2129827326 Description Price GROCERY STORES $9.98 05/23/17 CLOVER NAILS 0001 NEW YORK NY $92.50 212479-1720 Description GENERAL MERCK 05/23/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 05/23/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $9.74 6463675762 05/23/17 STARSUCKS STORE 0742 NEW YORK NY $5.17 FAST FOOD RESTAURANT Continued on reverse AMEX008541 SONY_GM_02751840 EFTA 00239096 EFTA01680499

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/52 Detail Continued Foreign Spend Amount 05/23/17 MORTONWILLIAMS SLY 000000786 2129827326 Description Price GROCERY STORES $18.99 NEW YORK NY $18.99 05/23/17 PETCO 778 507784 73063507784 000-0000000 Description Price MERCHANDISE $7872 NEW YORK NY $78.72 OS/23/17 EQUINOX MOTO 4105 866-332-6549 866-332-6549 NY $235.00 05/23/17 ApiPay SEAMLSS•NATSUMRAPAS SEAMLSS•NATSUM 8002561020 NEW YORK NY $31.14 05/23/17 NET-A-PORTER.COM CLOTHING 800-481-1064 NY $105.00 05/24/17 CVS/PHARMACY 402962 000002962 8007467287 PHARMACIES NEW YORK NY $113.79 05/24/17 JUKE GENERATION 13 EAST 6500000081874 6463675762 NEW YORK NY $9.74 05/24/17 Apl Pay SEAMLSS•TEREMOK SEAMUS' T E REMOK 8002561020 NEW YORK NY $10.54 05/25/17 REFORMATION 8557560560 NEW YORK NY $27.93 05/25/17 OLIVE MARKET 145000004035069 (516)621-6998 ROSLYN HEIGHT NY $48.02 05/26/17 DAVE'S GONE FISH 628504004944120 631.668-9190 TIP $25.00 MONTAUK NY $171.10 05/27/17 GURNEYS INN RESORT AN 039300981999443 6316682345 MONTAUK NY $2037 05/28/17 GURNEYS INN RESORT AN 039300981999443 6316682345 MONTAUK NY $2.99 05/29/17 GURNEYS INN RESORT AN 039300981999443 6316682345 MONTAUK NY $4.07 05/3017 AMAZON MKTIPLACE MATS BOOK STORES AMIN.COAVBILL WA $39S8 05/30/17 JUKE GENERATION 9 GRAMER 650000007913 2124209700 NEW YORK NY $9.74 05/3007 ApiPay SEAMLSS•TEREMOK SEAMLSS•TEREMOK 8002561020 NEW YORK NY $13.86 05/30/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $11.18 NEW YON( NY $11.18 05/31/17 JUKE GENERATION 9 GRAMER 650000007913 2124209700 NEW YORK NY S9.74 05/31/17 ApiPay SEAMLSS•TEREMOK SEAMLSS•TEREMOK 8002561020 BARNES NOBLE 8662387323 Description REFER TO RECEIPT NEW YORK NEW YORK NY 510.10 $40.22 $32.80 $9.44 05/31/17 05/31/17 NY PETCO 778 507784 73063507784 000-0000000 Description Price MERCHANDISE $32.80 NEW YORK NY 06/01/17 USER sTMP IA5N3 HELP.USERCOM HELP.UBERCOM CA Continued on next page AMEX008542 SDNY_GM_02751841 EFTA 00239097 EFTA01680500

Centurion" Card Ar;d ;;N EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 p. 29/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/01/17 JUICE GENERATION 9 GRAMER 650000007913 2124209700 ApIPay SEAMLSS•PENELOPE SEAMLSSWENELOP NEW YORK NEW YORK NY $9.74 06/01/17 NY $21.29 8002561020 06/01/17 PETCO.COM 858-453-7845 CA $65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.COWBILL CUPERTINO CA $10.88 RUNES STORE & APP STORE 06/03/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $3497 BOOK STORES 06/04/17 MORTONWILUAMS SLV 000000786 NEW YORK NY 54136 2129827326 Description Price GROCERY STORES $41.36 06/04/17 GREY DOG UNIVERSIT 542929806734802 NEW YORK NY $75.12 2124144739 FOOD/BEVERAGE 575.12 06/05/17 USER *US JUNOS YLYNO HEIRUBERCOM CA $13.42 HELP.UBER.COM 06/05/17 GREEK EATS NEW YORK NY $1753 212-861-4976 06/05/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $9.74 6463675762 06/05/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/05/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $22.86 8665932540 Description Price TREATMENT $21.00 06/05/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $112.14 8665932540 Description Price TREATMENT $103.00 06/05/17 STARBUCKS STORE 0082 NEW YORK NY $5.17 FAST FOOD RESTAURANT 06/05/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $44.64 8665932540 Description Price TREATMENT/FACE 541.00 06/05/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $65.33 8665932540 Description Price SPACE NK-NAIL,HAIR, $60.00 06/05/17 PETCO 778 507784 73063507784 NEW YORK NY $64.62 0000000000 Description Price MERCHANDISE $64.62 Continued on reverse AME)(008543 SDNY_GM_02751842 EFTA 00239098 EFTA01680501

JEFFREY E EPSTEIN Account Ending 0-14009 p.30/52 Detail Continued Foreign Spend Amount 06/05/17 UBER 'US JUNO5 WPQ4D HELP.UBER.COM 06/06/17 ApIPay TRYCAVIAR.COM GREEK EA 8666127021 HELP.UBER.COM CA SAN FRANCISCO CA $13.94 $4025 06/06/17 CLOVER NAILS 0001 212-679-1720 Description GENERAL MERCH NEW YORK NY $87.50 06/07/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/07/17 ApiPay SEAMLSS'TEREMOK SEAPALSWEREMOK NEW YORK NY $10.10 8002561020 06/08/17 UNITED AIRLINES HOUSTON TX $6.99 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/08 Passenger Name: Mtn Document Type: Wi F I 06/08/17 USER "US JUNO8 CUMYN HELP.UBER.COM CA $4405 HELP.UBER.COM 06/08/17 USER 'TRIP XCDES HELP.UBER.COM CA $74.44 HELP.UBER.COM 06/08/17 HUDSONNEWS ST28 0000 FLUSHING NY $9.07 800-326-7711 Description NEWS DEALERS/NEWSST IF!! Card Ending Monthly Spending Limit: $30,000 Foreign Spend Amount 05/I W17 U PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE TIP 05/10/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $5.62 05/11/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts 05/11/17 USER 'US MAY10 SVIC26 HELP.UBER.COM $24.11 $5.00 NEW YORK NY $29.11 NEW YORK NY $5.62 05/11/17 New York NY $6.00 HELP.UBER.COM CA $7.56 BONPOINT MADISON 8000000000 Description General Merchandise LEATHER SPA - WEST 58T 000000001 7183929220 Description REFER TO RECEIPT NEW YORK NY $00.57 05/11/17 05/11/17 MAISON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP NEW YORK NY $65.00 NEW YORK $22.87 $5.00 NY $2727 Continued on next page AMEX008544 SONY_GM_02751843 EFTA 00239099 EFTA01680502

Centurion' Card PL ;R EXPRESS JEFFREY E EPSTEIN Closing Date 0&'09117 p. 31/52 Account Ending 0-14009 EDetail Continued Foreign Spend Amount 05/11/17 VIVE LA CREPE - PLAZA 855.273-7369 FOOD 512.52 NEW YORK NY $12.52 05/12/17 EPICERIE BOULUD PLAZA 0000 212-794-2600 Description FAST F000 RESTAURAN NEW YORK NY 58.44 05/11117 MAISON KYSER NEW YORK NY 52.95 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 5295 05/12/17 SEASALSSIBELLIWLU SEAMLSS'BELLABL NEW YORK NY 53130 8002561020 05/13/17 INSTACART SAN FRANCISCO CA 559.90 8882467822 05/13/17 LE PAIN atIOTIDIEN 148 NEWYORK NY 52603 RESTAURANT FOOD/BEVERAGE $25.03 05/13/17 LE PAIN QUOTIDIEN 148 NEW YORK NY 51840 RESTAURANT FOOD/BEVERAGE $18.40 05/13/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 51225 718-932-3312 Description TAXI SW ASTORIA 2033~ 20A2 05/13/17 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LC NY 517.16 718-361-0055 Description TAXI SVC 41.25 36 20:02 20:20 05/13/i7 66210TH AVENUE MGM 662 10TH AVENUE NEWYORK $6.36 212-956-3177 Description TAXI SVC NEW YORK 19:48 MI 19:5 I 05/13/17 PAUL LABRECQUE NEW YORK NY 5104.50 2129887816 Description REFER TO RECEIPT 05/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 531.09 8778877815 05/14/17 LE BOTANISTE 1 NEW YORK $7A3 1538551518 10065 FAST FOOD RESTAURANT 05/14/17 PAYPAL'AN1A1978 4029357733 CA 555.40 402-935-7733 Description WOMEN'S CLOTHING 05/14/17 MTA MY/al/246-68 ST-HUNT NEW YORK NY 510.50 718-330-1234 05/14/17 CRAIE&BARREL NEW YORK NY $15225 MISC HOME FURNISHINGS Continued on reverse AMEX008545 SONY_GM_02751844 EFTA 00239100 EFTA01680503

JEFFREY E EPSTEIN Account Ending 0-14009 p 32 52 Detail Continued Foreign Spend Amount 05/14/17 DEAN & DELUCA #130010:0013001 8002217714 Description Price GROCERY STORES $5.00 NEW YORK NY $5.00 05/14/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $81.98 8665932540 Description Price SUNNYLIFE-BLM 520.40 CONSIGNMENT $27.45 CONSIGNMENT 327.45 05/14/17 LE PAIN G4.1071DIEN 148 NEW YORK NY 553.69 RESTAURANT FOOD/BEVERAGE 344.69 TIP 59.00 05/14/17 DUANE READE 000014470 NEW YORK NY 57.50 8002892273 Description REFER TO RECEIPT 05/14/17 STAPLES 05322 NEW YORK NY 514.14 05322000671444 10065 TOTES AUTOMATIC UMB AST LG 05/15/17 VAVW.FILINES.COMMILL CUPERTINO CA 52.17 RUNES STORE & APP STORE 05/15/17 AMAZON.COM AtAZN.COM/BILL WA 311.97 MERCHANDISE OS/15/17 SEAMLSS'TANOSHIBENTO SEMALSSITANOSHI NEW YORK NY 318.29 8002561020 05/15/17 ZITOMER PHARMACY NEW YORK NY 32741 G09949 100212 OS/15/17 CRATE & BARREL INTRNT 914 914 NAPERVILLE IL 5254_38 MISC HOME FURNISHINGS 05/15/17 THE CONTAINER STORE NEW YORK NY 588.12 MISC HOME FURNISHINGS 05/15/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 57.88 TAXICAB & LIMOUSINE Description TAXI SVC LONG 151. 21:04 21308 05/15/17 SEAMLSS•ROSAMEXICANO SEAMISS•ROSAMEX NEW YORK NY $43.52 8002561020 05/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $59.99 BOOK STORES 05/16/17 NYCSO 0913 NEW YORK NY $195.00 212-752-7937 Description DENTIST/ ORTHODONTI 05/16/17 BLUEMERCURY THRID AVE 0000 NEW YORK NY $1851 COSMETIC STORE Description BEAUTY SUPPLIES/ACC 05/16/17 METRO DRUG THIRD AVE NEW YORK NY $7.94 DRUG STORE/PHARMACY 05/16/17 DUANE READE 414465 000014465 NEW YORK NY 537.62 8002892273 Description REFER TO RECEIPT Continued on next page AMEX008546 SDNY_GM_02751845 EFTA_00239101 EFTA01680504

Centurion" Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 p. 33/52 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 05/16/17 LE PAIN OUOTIDIE IV 148 NEW YORK NY $5048 RESTAURANT FOOD/BEVERAGE $41.48 TIP $9.00 05/16/17 SEAMLSS'MESWEETSHOPNY SEAMLSS•THESNEE NEW YORK NY $16.89 8002561020 05/16/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $13.73 000-0000000 Description Price MERCHANDISE $13.73 05/16/17 THE HEALTH NUTS 0 NEW YORK NY $2628 212-593-0116 Description GROCERIES/SUNDRIES 05/16/17 THE SWEET SHOP NYC 0026 NEW YORK NY $40.83 212-960-8688 Description GROCERIES/SUNDRIES 05/16/17 SEAMLSS•TAORESTAURANT SFJUALSSITAOREST NEW YORK NY $40.07 8002561020 05/17/17 POSTMATES TIP SAN FRANCISCO CA $3.11 8778877815 05/17/17 WWWITUNES.COM/BILL CUPERTINO CA $9.99 !TUNES STORE & APP STORE 05/17/17 STAPLES 05322 NEW YORK NY $48.97 05322000896991 10065 COPPERTOP BATTERY MA 4PK DURACELL ION RECHARGE M 4 PK 05/17/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $149.67 RESTAURANT FOODMEVEFtAGE $124.67 TIP $25.00 05/17/17 SEAMLSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $56.34 8002561020 05/17/17 CVS/PHARMACY 010460 000010960 NEW YORK NY $6.74 8007467287 PHARMACIES 05/17/17 ApIPay DELIVERY.COM 800-709-7191 NY $25.95 800-709-7191 Description DELIVERY COM 05/18/17 MTA MVMM244A-59 ST NEW YORK NY $6.50 718-330-1234 05/18/17 MTA MVMM231-33 ST NEW YORK NY $3.00 718-330-1234 05/18/17 LE PAIN OUOTIDIEN 148 NEW YORK NY $17.03 RESTAURANT FOOD/BEVERAGE $1793 05/18/17 STAPLES 05322 NEW YORK NY $16.09 05322000671971 10065 5/16 SPLS BUBBLE ROLL 12X30 12X12X12 SMALL CUBE BOX 05/18/17 STAPLES 05322 NEW YORK NY $18.26 05322003533448 10065 5/16 SPLS BUBBLE ROLL 12X30 12X12X12 SMALL CUBE BOX Continued on reverse AMEX008547 SDNY_GM_02751846 EFTA_00239102 EFTA01680505

JEFFREY E EPSTEIN Account Ending 0-14009 p. 34/52 Detail Continued Foreign Spend Amount 05/19/17 USER *US MAY19 42E4U HELP.UBER.COM CA $102.20 HELP.UBER.COM 05/19/17 UBER "US MAY19 DNBXX HELP.UBER.COM CA $105.75 HELP.UBERCOM 05/19/17 GRADUATION CEREMONY sguareup.com/receipts New York NY $6.00 05/19/17 EE PAIN OUOTIDIEN 148 NEW YORK NY $13317 RESTAURANT F000/BEVERAGE $111.27 TIP $22.00 05/19/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $6.50 RESTAURANT FOOD/BEVERAGE $6.50 05/19/17 THEOUTNET.COM 800-481-1064 NY $119.22 CLOTHING 05/20/17 BONPOINT MADISON NEW YORK NY $5444 8000000000 Description General Merchandise OS/2W17 LE PAIN QUOTIDIEN 148 NEW YORK NY $28.28 RESTAURANT FOOD/BEVERAGE $28.28 05/20/17 USER 'US MAY20 OVTIO HELP.UBER.COM CA $25.00 HELP.UBERCOM 05121/17 UBER 'US MAY20 40ALM HELP.UBERCOM CA $28.93 HELP.UBER.COM 05/21/17 FREDERIC FEKKAI NEW YORK NY $185.09 2128910325 05/21/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $45.13 RESTAURANT FOODMEVERAGE 537.13 TIP $8.00 05/21/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $53.90 000-0000000 Description Price MERCHANDISE $53.90 05/21/17 ZARA USA 12600000 NEW YORK NY $49.90 212-355-1415 Description APPAREL/ACCESSORIES 05/22/17 LADY M UES 78TH squareup.00rnrreceipts New York NY $38.50 05/22/17 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 RUNES STORE & APP STORE 05/22/17 BIOCIDE LABS 026001000816009 CUMMING GA $52.00 877-565-0861 05/22/17 SEAFALSVDELLARESTAURA SEAMLSS'TIELLAR NEW YORK NY $40.07 8002561020 05/22/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $52.63 RESTAURANT FOOD/BEVERAGE $43.63 TIP $9.00 05/22/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $21A5 2127370600 05/23/17 U PAIN QUOTIDIEN 148 NEW YORK NY $23.14 RESTAURANT FOOD/BEVERAGE $19.14 TIP $4.00 Continued on next page AME X008548 SDNY_GM_02751847 EFTA_00239103 EFTA01680506

Centurion" Card AN; I ;C EXPRESS JEFFREY E EPSTEIN Closing Date 06.'09117 p. 35152 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/23/17 STAPLES 05322 05322000534366 10065 TOPS PPR EXP ENV WFLAP BRT LTR STPLS POLY SIDE STRNG+BTN LTRS HAM 85X11 COPYPLUS RM NEW YORK NY 534.47 05/23/17 L'OCCITANE NEW YORK NY 521.78 888-623-2880 05/23/17 INSTACART SAN FRANCISCO CA 54039 8882467822 05/23/17 SEAMLSS•ANASSATAVERNA SEAMLSS•ANASSAT NEW YORK NY 544.14 8002561020 05/23/17 SEAMLSS•NAYAMEZZEGRILL SEAMLSS•NAYAMEZ NEW YORK NY $23.16 8002561020 05/24/17 AMAZONCOM NAZN.COWBILL WA 32047 MERCHANDISE 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3424 8665932540 Description Price LUCIA SOAPS-BLM $9.00 LUCIA SOAPS-BLM $23.00 05/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $33.80 RESTAURANT FOOD/BEVERAGE $27.80 TIP $6.00 05/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $6.95 RESTAURANT FOOD/BEVERAGE $6.95 05/24/17 II-LAUREN NEW YORK 860860 NEW YORK NY $17.70 201.5316000 Description SPECIALTY RETAIL 05/24/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST LJC NY $6.62 718-361-0055 Description TAXI SVC 41-25 36 11:21 11:25 05/24/17 THE HEALTH NUTS 0 NEW YORK NY 522.67 212-593-0116 Description GROCERIES/SUNDRIES 05/24/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $9.99 DIGITAL 05/24/17 NYCTAXI7L14 09012340(114 LONG ISLAND C NY 55.75 000-0000000 Description Price MERCHANDISE $5.75 05/24/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $31.12 BOOK STORES 05/25/17 LE PAIN QUOTIDIEN 148 NEW YORK NY 549.47 RESTAURANT FOOD/BEVERAGE 54147 TIP 58.03 05/25/17 SEAMLSS•TAORESTAURANT Saw cS•TAOREST NEW YORK NY 540.07 8002561020 Continued on reverse AMEX008549 SDNY_GM_02751848 EFTA 00239104 EFTA01680507

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/52 Detail Continued Foreign Spend Amount OS/25/17 PAYPAL 'OERMSTORELI 402-935-7733 Description MAKEUP AND COSMETIC 4029357733 CA $581.39 05/25/17 SEMALSVBELLABLU SEAMLSSIELLABL 8002561020 NEW YORK NY $5634 05/26/17 MTA MVAVA043-CANAL 5T 718-330-1234 NEW YORK NY 810.00 05/26/17 ZARA USA INC Zara USA Inc wwwsara.com/us NEW YORK NY 511920 05/26/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE 58.66 NEW YORK NY MAR 05/26/17 DUANE READE 114221 000014221 8002892273 Description REFER TO RECEIPT NEW YORK NY $27A7 05/26/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE TIP 526.70 5600 NEW YORK NY 332.70 05/26/17 DUANE READE 000014470 8002892273 Description REFER TO RECEIPT NEW YORK NY 59.24 05/26/17 DAILY BAGEL 0001 212.371.4907 Description GENERAL MERCH NEW YORK NY 31420 05/26/17 NAILS & SPA ON SECOND 212-737-6125 NEW YORK NY $76.00 05/27/17 USER 'US MAY27 41/UNT HELP.UBER.COM HELP.LIBERCOM CA 55034 05/27/17 SEAMLWEIELLABLU SEAMLSPBELLABL 8002561020 NEW YORK NY 577.85 05/27/17 6351162 - CAMDEN RESTAURANT JAMAICA NY 57.61 05127/17 63S1162 • CAMDEN RESTAURANT JAMAICA SAN FRANCISCO NY 54.34 05/27/17 PLUS UNLIMITED 8778877815 CA 59.99 05/28/17 05/28/17 BROOKS BROTHERS 800-274-1815 Description CATALOG MERCHANT INSTACART 8882467822 800-274-1815 NY $110.10 SAN FRANCISCO CA 560.00 05/29/17 INSTACART 8882467822 SAN FRANCISCO CA $1345 05/30/17 AMAZON MKTPLACE PMTS BOOK STORES AMDLCOWBILL WA $183.96 05/30/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $37.21 05/30/17 SEMALSS'BELLABLU SEAMLSPEIBIABL 8002561020 NEW YORK NY 53130 05/31/17 BELLA BLU 000912200127340 NEW YORK NY $100.18 Continued on next page AMEX008550 SONY_GM_02751849 EFTA_00239105 EFTA01680508

Centurion" Card Al E;;N EXPRESS JEFFREY E EPSTEIN Closing Date 06109117 p. 37/52 Account Ending 0-14009 Detail Continued I Foreign Spend Amount 05/31/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $7.57 NEW YORK NY $7.57 03/31/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SW LONG ISL 10.57 11:05 U3NG isuocicny NY $936 05/31/17 BELLA BLU 000912200127340 NEW YORK NY $32.66 05/31/17 MARCHE MADISON 848334400210004 (212)794-3360 NEW YORK NY $11.00 06/01/17 PAYPAVALLERGYSTOR 402-935-7733 Description NON-DURABLE GOODS 4029357733 NY $2829 06/01/17 SEAMLSVLAVO SEAMLSS•LAVO 8002561020 POSTMATES LE PAIN MOT 8778877815 NEW YORK NY $67.07 06/01/17 SAN FRANCISCO CA $39.58 06/02/17 BELLA BLU 000912200127340 SEAMLS9TAORESTAURANT SEAMISS•TAOREST 8002561020 NEW YORK NY $4356 06/02/17 NEW YORK NY $2629 06/03/17 UBER 'TRIP ATSVF HELP.UBERCOM HELP.UBERCOM CA 3855 06/03/17 USER *US JUN02 QFO2P HELP.UBERCOM HELP.UBERCOM CA $25.13 06/03/17 NYCTAXI2A98 09010270015 000-0000000 Description Price MERCHANDISE $6.35 FLORAL PARK NY $6.35 06/03/17 VENTURE STATIONERS. OFFICE SUPPLIES NEW YORK NEW YORK NY $6529 06/03/17 ELI'S MANHATTAN 2127178100 Description Price GROCERY STORES, SUP $52.02 NY $52.02 06/03/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $3351 TIP $7.00 NEW YORK NY $4051 06/03/17 CERTAPET.COM 8442729391 SAN DIEGO CA $149.99 06/04/17 POSTMATES TIP 8778877815 SAN FRANCISCO CA $5.94 06/04/17 USER TS JUN03 ZC2DX HELP.UBERCOM HELP.UBER.COM CA $25.13 06/04/17 3rd Avenue Coffee 212-206-0707 New York NY $48.00 0&04/13 PARK EAST ANIMAL HOSPITAL 084870052427 RICHARD.MOORFOOTrETPARTN NEW YORK NY $210-00 Continued on reverse AME)(008551 SDNY_GM_02751850 EFTA 00239106 EFTA01680509

JEFFREY E EPSTEIN Account Ending 0-14009 p. 38/52 Detail Continued Foreign Spend Amount 06/04/17 DUANE READE 000014470 8002892273 Description REFER TO RECEIPT NEW YORK NY $5.98 06/04/17 06/04/17 06/04/17 06/04/17 0684/17 URBAN OUTFITRS 1145000000145 8002822200 Description REFER TO RECEIPT NEW YORK NY $144.00 WALGREENS 8002892273 Description REFER TO RECEIPT NEW YORK NY $21.91 ELI'S MANHATTAN 2127728100 TIP $8.00 NEW YORK NY $47.05 YELLOW CAB SLSJET YELLOW CAB SLSI 718-752-9097 Description TAXI SVC LONG ISL 18:26- 18:30- LONG ISLAND CITY NY $8.16 PEK0 3713 537138 73063537138 000-0000000 Description Price MERCHANDISE $63.10 NEW YORK NY $63.10 06/04/17 06/04/17 NETFUX.COM NETFLIX.COM MAISON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $8.12 866-579-7172 CA $7.99 NEW YORK NY $812 06/05/17 06/05/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.00hVBILL WA $81.98 SEAMLWTIELLARESTAURA SEAMLSSMELLAR 8002561020 NEW YORK NY $35.06 06/05/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $28.88 TIP $6.00 NEW YORK NY $34.88 06/05/17 LE PAIN OUOTIDIEN 148 RESTAURANT F000/BEVERAGE $11.85 NEW YORK NY $11.85 06/05/17 USER *US JUNO5 DOWE HELP.UBERCOM HELP.UBERCOM CA $28.32 06/05/12 PAYPAL 'FRAMESFORAM 402-935-7733 Description VISION CARE 4029357733 Tx $169.95 06/05/17 INSTACART 8882467822 SAN FRANCISCO CA $39.34 06/05/17 HTTPJAVWW.GOGOAIR.0 INTERNET ACC 877-350-0038 IL $17.95 06/06/17 LAGUARDIA USA 718-656-6210 Description FAST FOOD RESTAURAN NEW YORK NY $6.31 06/07/17 HYATT R LAJOLLA/JAPENGOFB 855-869-0846 FOOD $8.08 SAN DIEGO CA SUM 06/08/17 THE MARINE ROOM THE MARINE ROOM LA JOLLA CA $231.26 800-640-7702 Continued on next page AMEX008552 SDNY_GM_02751851 EFTA_00239107 EFTA01680510

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 06'09/17 p- 39 52 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount PI Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 05/18/17 USER 'US MAY18 UAFNG HELP.UBERCOM CA $62.97 HELP.UBER.COM 05/18/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05/26/17 AUDIBLE ADOL.CO/BILL Ni $14.95 AUDIO BOOKS 05/29/17 USER "TRIP COR3Q HELI4.UBEFLCOM CA $106.42 HELP.UBER.COM 05/30/17 USER *US MAY29 M57TH HEI.P.UBERCOM CA $7.56 HELP.UBER.COM 06/02/17 AMAZON.COM AMIN.COWBILL WA $1738 MERCHANDISE 06/02/17 AMAZON.COM AMZIKOWBILL WA $31.30 MERCHANDISE 06/02/17 AMAZON.COM AMZN.COWBILL WA $25.23 MERCHANDISE 06/02/17 AMAZON COM AMZN.COAVBILL WA $52.24 MERCHANDISE El Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 05/10/17 LABCORP (800)8454167 NC $367.00 MEDICAL DEN 05/10/17 LABCORP (800)8454167 NC $367.00 MEDICAL DEN 05/12/17 JUNO USA, LP NEW YORK CITY NY S5.00 8555866872 05/13/17 CUSTOM SOLUTIONS 8884422613 N. $18.00 8888422613 05/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.80 BOOK STORES 05/18/17 JUNO USA, LP NEW YORK CITY NY $15.02 8555866872 05/19/17 GREGORYS COFFEE 55 ST squareup.comlreceipts New York NY $13.77 05/22/17 ATTILA SCHOOL OF DRI 212.410.6363 NY $140.00 EDUCATIONAL SERVICE 05/23/17 CVS/PHARMACY 10460 000010460 NEW YORK NY $21.49 8007467287 PHARMACIES 05/26/17 Amazon US Prime Seattle WA $11.97 SHIPPINGCLU8 Continued on reverse AMEX008553 SDNY_GM_02 751852 EFTA 00239108 EFTA01680511

JEFFREY E EPSTEIN Account Ending 0-14009 p. 40i52 Detail Continued Foreign Spend Amount 06/02/17 CLYDES 650000000330657 2127443300 Description Prke CLYDES $347.27 NEW YORK NY $347.27 06/02/17 NEUHAUS CHOCOLATIER 516-576-0804 NEW YORK NY $35.93 06/03/17 NYCTAX1903 09000100016 000-0000000 Description Price MERCHANDISE $1835 LONG ISLAND C NY $18.35 06107/17 THE TECH MUSEUM ADMISSN 43684555570684 [email protected] SAN JOSE CA $24.00 06/09/17 FERNWOOD RESORT CAMPGROUND CAMPGROUND BIG SUR CA $22.91 @ Card Ending Monthly Spending Limit: $6,000 Foreign Spend Amount owl on 7 MCDONALD'S 2036563661 NEW YORK NY $8.04 $11.76 05/10/17 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 Description TAXI SYC 41.25 36 1109 11:22 41-25 36TH ST LC NY 05/10/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY $14.16 TAXICAB & UMOUSINE Description TAXI SYC LONG ISL 0952 10437 05/11/17 STARBUCKS STOFtE 0082 NEW YORK NY $4.95 FAST FOOD RESTAURANT 05/11/17 BARNES & NOBLE NEW YORK NY $38.10 8662387323 Description REFER TO RECEIPT 05/11/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $13.21 FAST FOOD RESTAURANT 05/11/17 CVS PHARMACY NEW YORK NY 8111.34 8007467287 PHARMACIES 05/11/17 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $3325 2125758575 TIP $5.00 05/11/17 SEAFALSSVELLOLU SEAMLSSVELLABL NEW YORK NY $31.30 8002561020 05/12/17 UBER 'US MAY12 ATLI< HELP.UBER.COM CA $11.76 HELP.UBER.COM 05/13/17 UBER 01.1S MAY13 506V7 HELP.UBER.COM CA $19.43 HELP.UBER.COM 05/13/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $1842 FAST FOOD RESTAURANT 05/13/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $29.16 TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 23:41 00:09 Continued on next page AMEX008554 SONY_GM_02 751853 EFTA 00239109 EFTA01680512

Centurions Card AMERICAN/ EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 p 41 52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/13/17 NAILS & SPA ON SECOND NEW YORK NY 553.20 212-7374125 05/14/17 USER *US MAY13 %MC) HELP.UBEFLCOM CA $10.30 HELP.UBER.COM 05/14/17 URA 'US MAY13 /COOK HELP.UBER.COM CA $2838 HELP.UBER.COM 05/14/17 GETT'GETT NEW YORK NY $2151 917-267-2203 Description GM 05/14/17 SWEETGREEN 71ST a IS NEW YORK NY 534.68 RESTAURANT 05/15/17 NYCTAXI3G17 09002430015 NEW YORK NY $1235 00041000000 Description Price MERCHANDISE 51235 05/15/17 KAREN MILLEN NEWYORK NY $216.66 8000000000 Description General Merchandise 05/15/17 NYCTAXI1190 09012340014 LONG ISLAND C NY $14.75 000-0000000 Description Price MERCHANDISE $14.75 05/15/17 PRET A MANGER NEW YORK NY 5693 646-728-0505 Description FAST FOOD RESTAURAN 05/15/17 CLICEIANK•COM_HLCTG8FE 800-3904035 ID $39.00 DIGITAL GOOD 05/15/17 STARBUCKS STORE 0082 NEW YORK NY $528 FAST FOOD RESTAURANT 05/15/17 STAKES05322 NEW YORK NY $1.63 05322002628819 10065 % CLA SS EMAIL LIR 05/15/17 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36111 ST UC NY $15.96 218-361-0055 Description TAXI SVC 41-25 36 23:169= 05/16/17 USER *VS MAY16 734FD HELP.UBERCOM CA $8.84 HELP.UBER.COM 05/16/17 SEAMLWSUSHIREN SEAMLSVSUSHIRE NEW YORK NY 536.63 8002561020 05/16/17 MCDONAUYS NEW YORK NY $945 9175770038 05/16/17 TOP SHOP TOP MAN 1 NEW YORK NY $30.00 2129660714 Description Price CLOTHING (WOMEN) 530.00 05/16/17 TAXI CREDIT CARD WOODSIDE NY 51356 TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 20A0 21:63 Continued on reverse AMEX008555 SDNY_GM_02751854 EFTA 00239110 EFTA01680513

JEFFREY E EPSTEIN Account Ending 0-14009 p. 42/52 Detail Continued Foreign Spend Amount 05/16/17 UBER 'US MAY16 PRUZN HELP.UBERCOM CA $2932 HELP.UBER.COM 05/17/17 JOE BRYANT PARK sguareup.com/receipts New York NY $3.80 05/17/17 GONG CHA 650000008975495 NEW YORK NY $4.08 2124650825 OS/17/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $1430 FAST FOOD RESTAURANT 05/17/17 SEAMLSSWATCH65BRASSER SEAMLSVMATCH6.5 NEW YORK NY $3437 8002561020 05118/17 NYCTAXI2V63 09000990010 LONG ISLAND C NY $7.55 000-0000000 Description Price MERCHANDISE $755 05/18/17 USER *US MAY18 WARS HELP.UBERCOM CA $1548 HELP.UBERCOM 05/18/17 LADY M BRYANT PARK sguareup.com/receipts New York NY $160.00 05/18/17 LE PAIN QUOTIDIEN NEW YORK NY $14.05 RESTAURANT FOOD/BEVERAGE $14.05 05/18/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY $24.36 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 13:41 74:13 05/18/17 DOORDASH-SWEETGREEN SAN FRANCISCO CA $24.51 6506819470 05/19/17 UBER MAY18 LUDW HELP.UBERCOM CA $11.76 HELP.UBERCOM 05/19/17 UBER "US MAY18 E4NIPAV HELP.UBER.COM CA $16.33 HELP.UBER.COM 05/19/17 VESTA AT&T 866-608-3007 OR $65.33 292721081 10065 05/19/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $1836 718-932-3312 Description TAXI SVC ASTORIA 0227M 02:43 05/19/17 JOURNELLE NEW YORK NY $75.40 2122557800 05/19/17 SANTAMBROEUS NEW YOWL NY $140.33 1000 MADISON AVENUE NEW FOOD/BEVERAGE $14033 05/19/17 SANTAMBROEUS NEW YORK NY $51.17 1000 MADISON AVENUE NEW FOOD/BEVERAGE $51.17 05/20/17 NYCTAXI5L56 09011830015 LONG ISLAND C NY $7.55 000-0000000 Description Price MERCHANDISE $7.55 05/20/17 NEUE GALERIE NY 000000001 NEW YON( NY $37.02 2129948967 05/20/17 STARBUCKS STORE 0082 NEW YORK NY $528 FAST FOOD RESTAURANT Condnued on next page AMEX008556 SDNY_GM_02751855 EFTA 00239111 EFTA01680514

Centurion" Card i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 06.'09117 p. 43152 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/17 05/20/17 TIFFANY & CO 8001 973.254.7000 FASHION CONCEPTS NEW YORK NY $1,333.72 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 1111 12:17 LONG ISLAND CRY NY $6.96 05/21/17 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $87.12 2125758575 TIP $10.00 05/21/17 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY $15.36 TAXICAB & LIMOUSINE Description TAXI SVC LIC 18:08 MI 18:24 05/21/17 USER 'US MAY21 KO2D6 HELP.UBER.COM CA $30.06 HELP.UBER.COM 05/22/17 MCDONAUYS NEW YORK NY $6.30 2036563661 05/22/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $64.00 2127370600 05/23/17 NYCTAX14.162 09027280015 NEW YORK NY $23.75 212-2446553 Description Price MERCHANDISE $23.75 05/23/17 UBER 'US MAY22 XRPC1X HELP.UBER.COM CA $21.13 HELP.UBER.COM 05/23/17 STARBUCKS STORE 0737 NEW YORK NY $11.21 FAST FOOD RESTAURANT 05/23/17 CVS/PHARMACY 410460 000010460 NEW YORK NY $12.50 8007467287 PHARMACIES 05/23/17 YELLOW FUND GROUP YELLOW FUND GRO LONG ISLAND CITY NY $16.56 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 01705=1 01:16 05/23/17 CENTURY 21 DEPARTMENT STORE NEW YORK NY 5468.15 212-227-9092 Description CATALOG/RETAIL MERC 05/23/17 KORCHMATARAS BULBA NEW YORK NY $75.87 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $65.87 TIP $10.00 05/23/17 IRO NEW YORK NY $293.96 WOMEN'S CLOTHING 05/23/17 EQUINOX MOTO 5117 866-332-6549 NY $235.00 866-332-6549 05/24/17 USER 'US MAY24 H4YZP HELP.UBER.COM CA $53.69 HELP.UBER.COM 05/24/17 WWWITUNES.COWBILL CUPER11NO CA $9.99 ITUNES STORE & APP STORE Continued on reverse AMEX008557 SDNYSM_027518543 EFTA 00239112 EFTA01680515

JEFFREY E EPSTEIN Account Ending 0-14009 p. 44/52 Detail Continued Foreign Spend Amount 05/24/17 WVOW.ITUNES.COM/BILL CUPERTINO CA $5.99 [TUNES STORE & APP STORE 05/24/17 SEAMLSVBELLABLU SEAMLSSIELLABL NEW YORK NY $43.83 8002561020 05/24/17 6353310 PEETS 926 JAMAICA NY $5.99 CATERER 05/24/17 6353397 - SENTO SUSHI JAMAICA NY $14.14 CATERER 05/24/17 CHELSEA DRUG STORE RED ST.THOMAS VI $87.50 340-513-0961 05/26/17 AGACI WEBSTORE AGACI WEBSTORE SAN ANTONIO TX $111.69 CUSTOMERSERVICEpAGACISTOR 05/27/17 ANGEUNAS METRO MARKET JAMAICA NY $4.34 516-792-3957 F000 $4.34 05/27/17 NYCTAXI8V66 09027280015 NEW YORK NY $73.16 212-2446553 Description Price MERCHANDISE $73.16 05/27/17 CONCESSIONS INTEFtNAT ATLANTA GA $1050 RESTAURANT 05/27/17 DUNKIN1349291 Q35 JAMAICA NY $4.01 516-792-3957 05/27/17 PERGOLA NEW YORK NY $13533 212-679-4842 05/28/17 GRACES MARKETPLACE Lcsuareup.com/receipts New York NY $172 05/28/17 USER 'US MAY27 7HUT6 HELP.UBER.COM CA $13.66 HELP.UBERCOM 05/28/17 USER 'US MAY27 GNIS3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW YORK NY $18.72 212-966-2222 Description BOOKS/SUPPUES/GIFT 05/28/17 ESPRESSO BOOKSTORE CAFE 0019 NEW YORK NY $2326 212-966-2222 Description 800KS/SUPPLIES/GIFT OS/29/17 ETS TOEFL PRACTICE (609)771-7100 NJ $45.95 TESTS 05/3W17 NYCTAXI4G97 09000310011 NEW YORK NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 05/30/17 USER 'US MAY30 D32VA HELP.UBERCOM CA $756 HELP.UBERCOM 05/30/17 USER °TRIP 4VPN4 HELP.UBER.COM CA $25.13 HELP.UBER.COM Continued on next page AMEX008558 SDNY_GM_02751857 EFTA 00239113 EFTA01680516

Centurion' Card AMERICAN( E %PRESS JEFFREY E EPSTEIN Closing Date 06/09/17 p.45/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/30/17 USER 'TRIP AVEJE HELP.UBER.COM CA $24.80 HELP.UBER.COM 05/31/17 NYCTAXI2N32 09000010017 LONG ISLAND C NY $6.35 000-0000000 Description Price MERCHANDISE $635 05/31/17 USER *US MAY30 ZNT6X HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/31/17 BLOOMINGDALES NEWYORK 000000001 NEW YORK NY $276.89 8665932540 Description Price A P CLOTHING $25432 05/31/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $6239 8665932540 Description Price ACCESSORIES $32.00 EYES $30.00 EYES $35.00 FOUNDATION $42.00 05/31/17 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CRY NY $6.96 718-784-9292 Description TAXI SVC LONG ISL 16:48a 16:51 05/31/17 AGENT PROVOCATEUR NEW YORK NY $37041 323-653-0229 Description APPAREL/ACCESSORIES 05/31/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $6.36 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 11:12 11:16 05/31/17 AGENT PROVOCATEUR NEW YORK NY $40.00 323-653-0229 Description APPAREUACCESSORIES 05/31/17 APPLE STORE NEW YORK NY $41.37 APPLE STORE NE 06/01/17 BUTTERFIELD EXPRESS squareup.corntreceipts New York NY $10.62 06/01/17 USER 'US JUNO1 SE4P2 HELP.UBER.COM CA $7.56 HELP.UBER.COM 06/01/17 USER 'TRIP PGMPV HELP.UBERCOM CA $29.70 HELP.UBERCOM 06/02/12 NYCTAXI6N69 09001750017 ASTORIA NY $15.95 000-0000000 Description Price MERCHANDISE $15.95 06/02/17 USER 'US AINO2 PJLDD HELP.UBERCOM CA $5.00 HELP.UBERCOM 06/02/17 USER 'TRIP BE441 HELP.UBERCOM CA $10.89 HELP.UBERCOM 06/02/17 USER 'TRIP 70G60 HELP.UBERCOM CA $1037 HELP.UBERCOM Continued on reverse AMEX008559 SDNY_GM_02751858 EFTA 00239114 EFTA01680517

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4652 Detail Continued Foreign Spend Amount 06/02/I7 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY 718.784.9292 Description TAXI SVC LONG IR 10:05 10:13 06/02/I7 SANTAMBROEUS 1000 MADISON AVENUE NEW F000/BEVERAGE $24.24 NEW YORK NY $8.76 52424 Fees I 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 -$7.50 $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 08/15/2011 9.90% (v) Balance Subject to Interest Rate $0.00 Interest Charge $0.00 Total CO Variable Rate $0.00 Information on Pay Over Time Features There is no preset 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 preset spending limit. There is a limit to your Pay Over Time feature balance Your Pay Over lime 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. AMEX008560 SDNY_GM_02751859 EFIa_00239 I 15 EFTA01680518

Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 p. 47/52 Account Ending 0-14009 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, 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 your Agreement can be found on the following page. Summary of Changes, Effective Immediately How Rates and Fees Work - Calculating APRs and DPRs It you have a Pay Over Time feature, we are adding a cap on your variable penalty APR. Your variable penalty APR will not exceed 29.99%. See the reverse side for the detail of changes to your Agreement. ID 124 CMLENDDIARUS0121 AMEX008561 SDNY_GM_02751860 EFTA JX)239 I 16 EFTA01680519

JEFFREY E EPSTEIN Account Ending 0-14009 p. 48152 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. How Rates and Fees Work Effective immediately, if you have a Pay Over Time feature, we are amending the Calculating APRs and DPRs section of the How Rates and Fees Work table on page 2 of Part 1 of your Agreement by inserting the following footnote to apply to the Penalty APR row: 'The variable penalty APR will not exceed 29.99%. CMLENDDMRUS0121 AMEX008562 SDNY_GM_02751861 EFTA_00239 I 17 EFTA01680520

Centurion° Card L;;;C; EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 Notice of Updates to the Additional Benefits of Your Card p. 49,52 Account Ending 0-14009 We are making several updates to your Centurion benefits. These benefits are provided to you as part of your Centurion Membership at no additional charge. Key updates are described in more detail below. If you would like more information about these updates or to receive a Description of Coverage, please visit Centurion.com and click on Card Membership Benefits or call 1-800-854-9783 Monday-Friday 8 am to 8 pm and Saturday 9 am to 6 pm ET. Starting on September 1, 2017, unless otherwise noted: Car Rental Loss and Damage Insurance. coverage Car Rental Loss and Damage Insurance coverage will now apply to vehicles rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles, exotic/expensive cars, full sized vans, trucks, pick-ups and cargo vans. Purchase Protection* coverage In addition to your current coverage, Purchase Protection will now include incidents related to Natural Disasters with a maximum per occurrence limit of $500 per incident. Extended Warranty', Baggage Insurance Plan', Travel Accident Insurance', Purchase Protection' and Car Rental Loss and Damage Insurance.' coverage, as applicable to your Card. We have updated several definitions and exclusions to clarify our claim administration process and the Description of Coverage. For example, your Baggage Insurance Plan is clarified to advise that medications, prosthetics, perishables, eyeglasses and hearing aids are ineligible for benefits. Similarly, certain exclusions are clarified to state that losses caused by civil disturbance, riot or participation in a felony are ineligible for benefits. Additionally, we have clarified that benefits above and Return Protection will be applicable when you activate the benefit by using your Card to make a purchase. Premium Global Assist° Hotline service Premium Global Assists Hotline will no longer provide the Destination Guide, an online resource for travel information. For more information please call 1-800-333-2639. Lost Wallet Protector Effective July 1, 2017. Lost Wallet Protector will be serviced by Optima Alliance. LLC. There will be no change to the current services provided. For more information please call 1-855-597-2639. ID 12481 'Insurance Coverages underwritten by AMEX Assurance Company. Administrative Office. Phoenix. AZ. For residents of GU and MP. coverages are underwritten by Tokio Marine Pacific Insurance Limited. Kagatna. Guam under Policy Numbers CRCB000000107 for BIP. CRCB00000010B for CRLDI. CRCB000000109 for EW. CRCB000000110 for PP. and CRCB0000001I1 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands. Palau and the US Minor Outlying Islands. Coverage is determined by the terms. conditions, and exclusions of the Policies (including Descriptions of Coverage) applicable to your Card and is subject to change with notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy CMLENDDMRUS0178 AMEX008563 SDNY_GM_02751862 EFTA_00239 I I 8 EFTA01680521

JEFFREY E EPSTEIN Account Ending 0-14009 p. 50/52 AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND: MC policy Numbers for BIP Policy AX(1400. Policy AX0400-PR, Policy AX0400-VI or Policy 131P-INDAAC policy Numbers for TM Policy AX0948. Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers tor CRLDI Policy AX0925, Policy AX0925-PR, Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply to residents of the state of Washington. In addition. all benefit coverage updates described above do not apply to residents of Guam and Northam Mariana Islands. CMLENDOMRUSOI 78 AMEX008564 SONY_GM_02751863 EFTA 00239119 EFTA01680522

AMERICAN EXPRESS r Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN (Total Points Balance Points Earned this Period Account Summary Opening Points Balance 7,354,570 Points Earned this Period +265,530 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 7,620,100 Account Number 1M33334712 7,620,100 265,530 April 1.2017 -April 30, 2017 Points Earned this Period are pending until charges are paid in full and all your accounts are In good standing. p. 51152 Questions About Your Account? numbroshiprewards.com 1.800.297.1300 International Collect 1.336-393-1111 Did You Know? Use Points For Your Charges the your Card for charges like travel, dining, groceries, and more, then go online and use the points you earned toward your eligible charges. Learn more at membershIprewards.com/yourcharges Points Transaction Detail Apr El 1. 2017- Apcll 30, 2017) Points Earned this Period Points Activity On Bonus Points Total Points Eligible Charges Awarded Activity Per Card Centurion 34,413 0 34,413 XXXX400COC0-14009 Traditional Gold 8,400 0 8,400 88XX-8)000(8.42008 Addl Traditional Gold 0 0 0 XXXX-XX XXX8-41117 Adel Traditional Gold 2,835 0 2,835 XXXX-XXXXX8.41125 Adel Traditional Gold 3,622 0 3.622 XXXX400000-43147 Addl Traditional Gold 6,376 0 6.376 XXXX40000(8-44152 awn Traditional Gold 5,812 0 5,812 M0CX-XXXXX8-41166 MCI Traditional Gold 1,523 0 1,523 XXXX-XXXXX8-42172 Adel Traditional Gold 2,910 0 2,910 XXXX400a8-41182 MCI Traditional Gold XXXX-XXX/003-41208 1,900 32 titer Earn 2i MR Points ASL7 1,932 Traditional Gold 0 0 0 XXXX-XXXXX2-61005 Addl Traditional Gold 133,997 0 133,997 XXXX-Eota7-61013 MCI Traditional Gold 21,269 0 21,269 XXXX-XXXXX265022 Adel Centurion 1,233 0 1,233 XXXX-73000(0-M MCI Centurion 2,429 0 2.429 XV0W0CCORP11047 Continued on reverse AMEX008565 S0NY_GM_02751864 EFTA 00239120 EFTA01680523

Pracarea kr JEFFREY E EPSTEIN Meiveerarro RevadoseAccaunt Nina. 11133334712 p. 52/52 Points Transaction Detail Continued April 1, 2017- April 30, 2017 Points Earned this Period Continued Poi ts Activity On Eligible Charges Bonus Points Awarded ActiTotal Points vity Per Cwd Addl Centurion 7,160 694 7,854 XXXX-XXXXXO-16061 Mir Earn 2x MR Points *5(7 Add! Centurion 3,976 195 4,171 XXXX•XXXXXOA 1070 Uber Earn 2x MR Palms A.51.7 Addl Centurion 18,225 150 18,375 XXXX-XXXXX0-11088 Uber Earn 2x MR Points *5(7 Addl Centurion 883 0 883 XXXX-XXXXXO-11096 Adel Centurion 2,440 2,440 XXXX-XX)0003-11104 Adel Centurion 4,581 475 5,056 XXXX-XX=0-11120 Ube Earn 2x MR Points *5(7 Total 263,984 1,516 265,530 Membership Rewards points earned may be transferred or redeemed as long as all enrolled Card accounts are in good standing. Points transferred or redeemed cannot be reversed back into the program. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershiprewards.com. Terms and Conditions of the Membership Rewards' program apply. For more information, visit membershiprewards.com/terms or call 1-800-297.1300. From overseas, call collect 1-336-393-1111. AME X008566 SONY_GM_02751865 EFTA_00239121 EFTA01680524

p Centurions Card p. 1/42 JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 New Balance $51,152.40 Payment Due Date 08/04/17* :Late Payment Warning: If we do not receive your payment by the Payment Due Date of 08/04/17, you may have to pay a late fee of up to 538.00. 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. Learn how to take advantage of your Pay Over Time feature on page 39 . 4. Please fold on the perforation below, detach and return with your payment! M. Payment Coupon Wit 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. Membership Rewards° Points Available and Pending as of 05/31/17 7,851,481 For up to date point balance and full program details, visit membershiprewards.corn Account Summary Previous Balance 5149,252.36 Payments/Credits -5158,633.59 New Charges +560,533.63 Fees 440.00 H ew Balance 851,152.40 Days In Billing Period: 31 Customer Care Pay byComputer amerkanexpress.corn/pbc Customer Care Pay by Phone 1.877-877-0987 1-800-472-9297 D See page 2 for additional information. Pay by Phone la 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 005115240005115240 06 ri Account Ending 0-14009 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 08/04/17 Amount Due 851,152.40 AMEX008567 SDNY_GM_02751866 EFTA_00239 I 22 EFTA01680525

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/42 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 lop Code Area Code and Home Phone Area Code and work Phone frond Website:amerIcanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. 80X 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 lervreaantericannpress.comlprivacy. AMEX008568 SDNY_GM_02751867 EFTA_00239123 EFTA01680526

Centurion@ Card p 342 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 Payments and Credits Summary Total Payments -5149252.36 Credits JEFFREY E EPSTEIN 0-14009 -082922 -$497.01 Total Payments and Credits -555.00 4158,633.59 Detail 'Indicates potent) date Payments Armen 06/12/17 JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -09.252-37 06/12/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -599,999.99 Credits Amount 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1V1. SVC -5409.40 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND DL V DL YY 00 YY 00 Date of Departure:07/31 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$409A0 PHOENIX AZ DELTA AIR LINES INC From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746135 Passenger Name: GROFF/TYLER WINSTON Document Type SUPPORTED REFUND DL V DL VY 00 YY 00 Date of Departure: 07/31 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 1V1. SVC -549667 PHOENIX AZ DELTA AIR LINES INC. From: Ta WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746220 Passenger Name: GROFF/DANIEL MICHAEL Document Type SUPPORTED REFUND Carrier: Claw DI. DL YY 00 YY 00 Date of Departure 08/04 06/15/17 JEFFREY E EPSTEIN SPOTLIGHT TICKETS SPOTLIGHT TICKE -51,300.00 CALABASAS CA 800-321-7787 06/16/17 JEFFREY E EPSTEIN AMAZON.COM -$12900 AMZN.COWBILL WA DIRECT MKTG MISC 06/28/17 JEFFREY E EPSTEIN 23ANDME INC -S6.084.95 23ANDME.COM CA MEDICAL SERVICE Continued on reverse AMEX008569 SDNY_GM_02751868 EFTA 00239124 EFTA01680527

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/42 Detail Continued Inocates posting cote Amount 06/21/17 06/30/17 BROOKS BROTHERS 800-274-1815 NY 800-274-1815 Description CATALOG MERCHANT •EVERLANE EVERLANE CHICAGO IL 8774342894 PAYPAL "1.1RBANOUTFIT 4029357733 SC 402-935-7733 Description WOMEN'S CLOTHING PAYPAL •URBANOUTFIT 4029357733 SC 402.935.7733 Description WOMEN'S CLOTHING PAYPAL •KOPARIBEAUT 4029357733 CA 402-935-7733 Description BATH AND BODY PAYPAL •KOPARIBEAUT 4029357733 CA 402-935-7733 Description BATH AND BODY ORIGINS@ GRAND CENTRAL NEW YORK NY 999-999-9999 REVERS LESSONS CHICAGO IL 888-726-2728 Description REVERB LESSONS 4110.10 07/03/17 07/03/17 07/06/17 07/06/17 4170.65 -$65.00 455.00 412.00 07/08/17 06/30/17 432.00 452.26 45540 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $31.379.78 $516.58 0-16061 Total Now Charges $2,197.10 $8.134.70 $3,03827 $7,692.42 $240.86 $1,289.93 $6,043.99 $6043343 Continued on next page AMEX008570 SDNY_GM_02751889 EFTA_00239125 EFTA01680528

Centurion. Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 5142 Account Ending 0.14009 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/09/17 AMERICAN EXPRESS TVI SVC DELTA AIR LINES INC. PHOENIX AZ $496.47 From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COON DL WESTCHESTER COUNTY DL T N/A YY 00 N/A YY 00 Ticket Number 00686288746220 Date of Departure: 08/04 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET 06/09/17 AMERICAN EXPRESS WI SVC PHOENIX AZ $409.40 DELTA AIR LINES INC. From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COON DL V WESTCHESTER COUNTY DL N/A YY 00 N/A YY 00 Ticket Number 00686288746124 Date of Departure: 07/31 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/09/17 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $409.40 DELTA AIR LINES INC. From: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COON DL V WESTCHESTER COUNTY DL T N/A YY 00 N/A YY 03 Ticket Number 00686288746135 Date of Departure: 07/31 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET 06/09/17 AMERICAN EXPRESS TA SVC PHOENIX AZ $181.78 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I ALBUQUERQUE 86 B N/A N/A YY 00 re 00 N/A YY 00 Ticket Number. Date of Departure: 06/09 Passenger Name: Document Type: PASSENGER TICKET 06/I 0/17 FAIRMONT GINO DELMAR SAN DIEGO CA $4549.07 Arrival Date Departure Date 06/07/17 06/09/17 00000000 LODGING CARDEPOSIT 06/11/17 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA $36.97 BOOK STORES 06/12/17 AMERICAN EXPRESS WI SVC PHOENIX AZ 5424.40 DELTA AIR LINES INC. From: To: WESTCHESTER COUNTY WESTCHESTER COUNTY N/A N/A Ticket Number 006862950S2855 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET DETROIT WAYNE COON Carrier: Class: DL X DL YY 00 YY 00 Date of Departure: 07/31 Continued on reverse AMEX008571 SDNY_GM_02751870 EFTA_00239126 EFTA01680529

JEFFREY E EPSTEIN Account Ending 0-14009 P 642 Detail Continued Foreign Spend Amount 06/12/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A PHOENIX Carrier DI. DL YY Class: 00 00 AZ $496.47 06/12/17 Ticket Number 00686295053091 Passenger Name. GROFF/DANIEL MICHAEL Document Type PASSENGER TICKET AMERICAN EXPRESS TVL SVC Date of Departure. 08/04 PHOENIX AZ $424.40 DELTA AIR LINES INC. Front To: Carrier Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number: 00686295052866 Passenger Name GROFF/TYLER WINSTON Document Type PASSENGER TICKET DI. X DL YY 00 YY 00 Date of Departure 07/31 06/12/17 VMANJTUNES.COAVBILL CUPEFMNO CA $98.07 ITUNES STORE & APP STORE 06/13/17 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 06/13/17 FREDERIC FEKKAI NEW YORK NY $644.77 2128910325 06/13/17 TELECHARGECOM NEW YORK NY $533.25 JUN 14 TELECHAR 06/13/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $54.44 MERCHANDISE 06/14/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $971.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49286301987263 Passenger Name OUVREAEVIN Document Type: PASSENGER TICKET TJ M YY 00 Ti Y YY 00 Date of Departure:06/20 06/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $13.95 BOOK STORES 06/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14.13 BOOK STORES 06/14/17 LINCOLN CENTER THEATRE LINCOLN CENTER NEW YORK NY $588.00 OSLO JUN 20 TELECHARGECO 06/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 06/15/17 FAIRMONT GRND DELMAR SAN DIEGO CA $29.74 Arrival Date Departure Date 06/07/17 06/09/17 00000000 LODGING CARDEPOSIT Continued on next page AMEX008572 SDNY_GM_02751871 EFTA 00239127 EFTA01680530

Centurion@ Card in;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p 742 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/16/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC From: To: ST THOMAS CYRIL E N.Y.) F KENNEDY I N/A N/A N/A PHOENIX Carrier: Class: DL YY 00 YY 00 YY 00 AZ $297.06 Ticket Number. Passenger Name: Date of Departure:06/20 Document Type: PASSENGER TICKET 06/16/17 AMERICAN EXPRESS 11/L SVC PHOENIX AZ $1.401.56 LA COMPAGNIE From: To: PARIS CHARLES DE G N.Y. NEWARK INTL A N/A N/A N/A Ticket Number. Passenger Nam Name. Document Type: PASSENGER TICKET Cartier: Claw 80 if 00 if 00 if CO Date of Departure:06/17 06/16/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,384.82 AEROFLOT From: To: MOSCOW SHEREMETYEV N.Y. J F KENNEDY I ST THOMAS CYRIL E MIAMI INTERNATIONA MOSCOW SHEREMETYEV Ticket Number Passenger Name: Carrier Claw SU TY 00 AA SU Date of Departure: 06/17 Document Type: AGENCY PASSENGER TICKET 06/16/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ $1,399.60 TURKISH AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I ISTANBUL ANTALYA ISTANBUL PARIS CHARLES DE G Ticket Number Passenger Name: TK S TK Y TK TK Date of Departure:06/20 Document Type: P KET 06/16/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1399.60 TURKISH AIRLINES From: To: Cartier: Class: N.Y. J F KENNEDY I ISTANBUL ANTALYA ISTANBUL PARIS CHARLES DE G Picket errbe Passenger Namein Document Type: I KET TK TK Y 11( TK 5 Date of Departure:06/20 06/16/17 GOOGLE •GOOGLE STORAGE 835-836-3987 CA $9.99 SELLER 06/17/17 AMERICAN EXPRESS 7V1. SVC PHOENIX AZ $328.20 DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Nam= Document Tye: PASSENGER TICKET Carder. DL YY 00 YY 00 Date of Departure:06/19 Class: K 00 Continued on reverse AMEX008573 SDNY_Gta_02751872 EFTA 00239128 EFTA01680531

JEFFREY E EPSTEIN Account Ending 0.14009 p. 8142 Detail Continued Foreign Spend Amount 06/17/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y.1 F KENNEDY I N/A N/A N/A PHOENIX Carrier. Class: DL K YY 00 YY 00 YY 00 AZ $328.20 Ticket Number: 00686311029460 Passenger Name: Date of Departure:06/19 Document Type: PASSENGER TICKET 06/17/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $39.99 BOOK STORES 06/17/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $38.05 BOOK STORES 06/19/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $322.40 AMERICAN AIRLINES INC From: To: Carrier. Class: 06/19/17 N.Y. 1 F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES AA YY 00 YY 00 YY 00 Date of Departure: 06/21 UNITED STATES Of AMER $209.60 AEROFLOT From: To: Carrier Class: ST THOMAS CYRIL E N.Y./ F KENNEDY MOSCOW SHEREMETYEV N/A N/A Ticket Number: Passenger Name: AA M SU H YY 00 YY 00 Date of Departure: 06/21 Document Type: AGENCY PASSENGER TICKET 06/20/17 FREDERIC FEKKAI NEW YORK NY $1,336.76 2128910325 06/20/17 FREDERIC FEKKAI NEW YORK NY $21.77 06/21/17 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $982.10 AEROFLOT From: To: Carrier. Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number: Passenger Name: SU YY 00 YY 00 YY 00 Date of Departure:06/22 Document Type: AGENCY PASSENGER TICKET 06/21/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $439.26 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. 1F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: DL M YY 00 YY 00 YY 00 Date of Departure:06/21 Document Type: PASSENGER TICKET 06/21/17 AT&T RECURR BILL PAYMENT DALLAS TX $441.86 800-331-0500 Description TELECOMMUNICATIONS Continued on next page AMEX008574 SDNY_GM_02751873 EFTA_00239 I 29 EFTA01680532

Centurion' Card JEFFREY E EPSTEIN Closing Date 07/10/17 p 942 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 06/22/17 WWWJTUNES.COMMILL CUPERTINO CA $59.93 RUNES STORE & APP STORE 06/22/17 7W51 DENTAL GROUP NEW YORK NY $475.00 06/22/17 7W51 DENTAL GROUP NEW YORK NY 6220.00 06/23/17 AMERICAN EXPRESS1VL SVC PHOENIX AZ $224.20 JETBLUE From: Toe Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI 66 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 06/25 Passenger Namela Document Type: PASSENGER TICKET 06/23/17 AMERICAN EXPRESS TA SVC PHOENIX AZ 131219 DELTA AIR LINES From: To: Cartier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL N/A N/A YY if CO 00 N/A YY 00 Ticket Number. Date of Departure:06/25 Passenger Raja Document Type: PASSENGER TICKET 06/24/17 WWWJTUNES.COM/BILL CUPERTINO CA $C S6 RUNES STORE & APP STORE 06/24/17 WWWJTUNES.COM/BIU. CUPERTINO CA $0.99 RUNES STORE & APP STORE 06/25/17 NETFLOCCOM 866-579-7172 CA $11.99 SUBSCRIPTION 06/26/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $605.38 UNRED AIRUNES From: To: Cartier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL UA V N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 07/01 Passenger Name: Document Type: PASSENGER TICK 06126/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ $130.00 TURKISH AIRLINES From: To: ANTALYA ISTANBULRTURKEY ISTANBUL PARIS CHARLES DE G N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: TK YY TK 5 YY 00 Date of Departure: 06/30 Class: 00 Continued on reverse AM EX008575 SDNY_GM_02751874 EFTA_00239130 EFTA01680533

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/42 Detail Continued Foreign Spend Amount 06/26/17 AMERICAN EXPRESS WI SVC TURKISH AIRLINES From: To: ANTALYA ISTANBULITURKEY ISTANBUL PARIS CHARLES DEG N/A PHOENIX Carrier. Class: TK VY 00 TK YY 00 AZ $130.00 Ticket Number Passenger Name: Date of Departure: 06/30 Document Type: PASSENGER TICKET 06/26/17 AMAZON MKTPLACE PMTS AMZN.COM/80.1. WA $53.84 800K STORES 06/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $8.70 BOOK STORES 06/27/17 AMAZON MKTPLACE PMTS AtAZN.00m/BILL WA /356.41 800K STORES 06/27/17 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $23.74 BOOK STORES 06/28/17 AMERICAN EXPRESS 1RAVEL RELATED SERV P PHOENIX AZ $104.10 6025374270 TRAVEL RELATED SERVICES 06/29/17 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 06/30/17 AMAZON SERVICES-KINDLE 844-321-8851 WA $4637 DIGITAL 06/30/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $31.72 DIGITAL 06/30/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $8.99 DIGITAL 07/02/17 GOOGLE •GOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 07/04/17 ZARA RUE DE RENNES 3007 PARIS PA 217,76 $248.55 01.443943.5 European Union rum, 199,50 $227.71 07/04/17 Pij SEVRES PARIS PA 145481050 145481050 European Union Euro 07/05/17 MAJESTIC FRANCS BOURGEOIS PARIS PA stop $91.01 0140305055 European Ug0101 07/05/17 SOLARIS PARIS PA 7800 $88.73 0158975640 European Ugro 07/05/17 sotrnouE ARCHE PARIS PA i1440 $12949 0247568241 European Union 07/05/17 COMPTOIR DES COTONNIERS PARIS VO PARIS PA 197.00 $224.11 0143120535 EuropeanUgorici 07/05/17 SANDRO SEVJGNE PARIS PA 494A0 656143 0142719159 Europeanumt 07/05/17 CARVEN PARIS PA 225.50 $25639 0142257503 European Union 07/05/17 GOBBI BROWN PARIS PA 189.50 $215.46 0139332245 European Ugir4; Continued on next page AMEX008576 SDNY_GM_02751875 EFTA_0023913I EFTA01680534

Centurion" Card p. 11/42 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 Detail Continued H Foreign Spend Amount 07/06/17 07/06/17 UKRAINE INTERNATIONAL AA. AMERICAN EXP UKRAINE INTERNATIONAL AA. From: To: N.Y. JF KENNEDY I KIEV BORISPOL APT N.Y.1 F KENNEDY I N/A WA Ticket Number. Passenger Name Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DE G ROME LEONARDO DA V N/A N/A N/A Ticket Number: Passenger Name: Document Type. PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: PS PS V 00 YY 00 Date of Departure: 07/31 PHOENIX AZ Carrier: Class: AF YY 00 YY 00 YY 00 Date of Departure: 07/09 $1,18756 $442.10 07/06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Passenger Name: Document Type PASSENGER TICKET PHOENIX Carrier. Class: IB K YY 00 YY 00 YY 00 Date of Departure 07/11 AZ $268.10 07/07/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES INC From: To: PARIS CHARLES DE G N.Y.) F KENNEDY I PARIS CHARLES DE G WA WA Ticket Number Passenger en Nameillik Documt Type: PA PHOENIX Carder. Class: AA YY 00 YY 00 Date of Depanu le: 07/09 AZ 61.77936 07/07/17 AMERICAN EXPRES AIR FRANCE From: To: RIGA PARIS CHARLES OE G N/A N/A N/A Ticket Number PHOENIX AZ Carden Class: Af YY 00 if 00 re 00 Date of Departure: 07/09 $725.30 Passenger Namel.P. Document Type: 07/07/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY $12.50 07/08/17 HOTEL PLAZA ATHENEE 5720931280001 PARIS PA 224,00 European Uroj $256.32 07/08/17 WWW.ITUNES.COMMILL ITUNES STORE &APP STORE CUPERTINO CA $66.93 07/09/17 NIKE00843 BUSINESS SERVICE PARIS FR 12003 European trissit 513732 Continued on reverse AMEX008577 SDNY_GM_02751878 EFTA 00239132 EFTA01680535

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/42 Detail Continued Foreign Spend Amount 07/09/17 RITZ PARIS 0143164506 el Card Ending Monthly Spending Limit: 530.000 PARIS PA 224.00 European Upon $256.32 Foreign Spend Amount 06/15/17 06/16/17 06/16/17 06/I 6/17 HAROLD MEAT & THREENEW YORK NY DOGPOUND FrmEss 43BROOKLYN NY DOGPOUND FITNESS 43BROOKLYN NY NYTImes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 06/23/17 EQUINOX MOTO 8114 866-332-6549 NY 06/24/17 BOINGO WIRELESS BOINGO WIRELESS WWW.ITUNES.COMMILL ITUNES STORE & APP STORE 07/09/17 8008804117 CUPERTINO CA CA $19.05 510450 $10450 $15.00 $249.44 59.95 $14.14 e Card Ending Monthly Spending Urnit: 510,000 Foreign Spend Amount 06/15/17 CELIO 45749213 PARIS PARIS STAINS PARIS PA PA FR FR 50.00 European Union Euro 35.01 European Unio Eu n 138.53 European Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 07/04/17 07/05/17 EIJI PARIS FOCH MALAXOFF 10300412 GAS STATION PARIS PARIS PARIS FR 106.37 European IlEto 5121.66 PONCELET PRIMEURS 0142274795 PA 95.00 European Ugioim 25.85 European UgilLi% 54.99 EuropeanUnion ELIKI 5108.65 FRANPRIX PARIS 0153655253 PA 529.51 DARTY.COM 907040 SITE INTERNET MM2ODARTYCOM9073 BONDY FR $6256 07/06/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 73,12 European Uptiono $8342 07/07/17 CRF STAINS STAINS 33-123.45.67.89 STAINS FR 127.73 European Lig% 514521 07/08/17 FRANPRIX PARIS 0153655253 PARIS BONDY PARIS PA 24.49 European1/g% 103,45 European Union Euro $28.02 07/08/17 DARTY.COM 907040 SITE INTERNET MM2ODARTYCOM9073 FR $11838 07/10/17 FRANPRIX PARIS 0153655253 PA 20.45 European Union Euro 523.40 El Card Ending 0-16061 Monthly Spending Limit $15,000 Foreign Spend Amount 06/08/17 JUICE PRESS EQ11 0000 212-777-0034 Description FAST FOOD RESTAURAN NEW YORK NY $10.89 Continued on next page AMEX008578 SDNY_GM_02751877 EFTA_00239133 EFTA01680536

AMERICAN! EXPRESS Centurion' Card p. 13/42 JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/08/17 JUICE PRESS EQ11 0000 NEW YORK NY $13.98 212-777-0034 Description FAST FOOD RESTAURAN 06/09/17 FREDERIC FEKKAI NEW YORK NY $734.64 2128910325 06/09/17 LOEWS HOTELS REGENCY CAFE LOEWS HOW'S NEW YORK NY $16.15 888-320-6065 06/09/17 POSTMATES TIP SAN FRANCISCO CA $4A3 8778877815 06/10/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $5150 8002561020 06/10/17 SEAMLSS•THESWEETSHOPNY SEAMLSS•iHESWEE NEW YORK NY $22.75 8002561020 06/11/17 JUICE GENERATION 103 LEO 650000007931 NEW YORK NY $8.11 2123555537 06/11/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $157.87 8665932540 Description Price TREATMENT $145.00 06/11/17 BLOOMINGDALES NEWYORK 000000001 NEW YORK NY $4137 8665932540 Description Price SUN $38.00 06/11/17 SEAMLSVPHIUPPECHOWSEAPALSSTHIUPP NEW YORK NY S89.82 8002561020 06/11/17 POSTMATES LE PMN QUOT SAN FRANCISCO CA $51.05 8778877815 06/12/17 UNA *IMP 60CGF HELP.UBER.COM CA $13.80 HELP.UBER.COM 06/12/17 USER '¶RIP DZ27K HELP.UBERCOM CA $12.81 HELP.UBER.COM 06/12/17 DRPAUTODESK ESTORE 0000 ORDERAND.COM MN S201.42 DIRECT MKTG INTERNET Description COMPUTER HRDWWSFIW 06/12/17 SEAMLSS•PHILIPPECHOW SEAMISS•PHILIPP NEW YORK NY $52.59 8002561020 06/12/17 TRINITYANIM 8165250103 MO $100.00 8165250103 Description COMPUTER AND DATA P 06/13/17 INSTACART SAN FRANCISCO CA $8087 8882467822 06/13/17 THE NEW YORK EDITION NEW YORK CITY NY $30.04 LODGING 06/13/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $30.53 8778877815 06/13/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $6228 8002561020 06/13/17 POSTMATES UNLIMITED SAN FRANCISCO CA $9.99 8778877815 06/14/17 NEW TOP QUALITY CLEANERS NEW YORK NY $333.00 212-861-5791 Description DRY CLEANERS Continued on reverse AMEX008579 SDNY_GM_02751878 EFTA 00239134 EFTA01680537

JEFFREY E EPSTEIN Account Ending 0-14009 p.14142 Detail Continued Foreign Spend Amount 06/14/17 DUANE READE NEW YORK NY 5205.73 8002892273 Description REFER TO RECEIPT 06/14/17 SEAMLSVPHIUPPKHOIN SEAMLSVPHILIPP NEW YORK NY 563.47 8002561020 06/15/17 NYCTAXISP95 09003290015 LONG ISLAND C NY 59.35 000-0000000 Description Price MERCHANDISE $9.35 06/15/17 INDOCHINE RESTAURANT 650000003655373 NEW YORK NY 52024 2125055111 TIP 55.00 06/15/17 NESPRESSO NEW YORK NY $44.00 HOUSEHOLD APPLIANCES 06/15/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 518.51 8665932540 Description Price LIPSTICKS 517.00 06/15/17 BLOOMINGOALES NEW YORK 000000001 NEW YORK NY $128.47 8665932540 Description Price YSL BLACK OPIUM $118.00 06/15/17 UBER 'US JUN15 QUIDS HELP.UBER.COM CA $756 HELP.UBER.COM 06/15/17 SEAMLSS•PHIUPPECHOW SEAMLSS'PHIUPP NEW YORK NY 56227 8002561020 06/15/17 POSTMATES TIP SAN FRANCISCO CA 53.05 8778877815 06/15/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $35.94 8778877815 06/16/17 CIPRIANI DOWNTOWN 50110 NEW YORK NY $91.33 RESTAURANT F000/BEVERAGE $77.33 TIP 514.00 06/16/17 CIPRIANI DOWNTOWN SOHO NEW YORK NY $30.78 RESTAURANT FOOD/BEVERAGE $25.78 TIP 55.00 06/16/17 UBER 'TRIP KIM HELP.UBERCOM CA $1946 HELP.UBERCOM 06/16/17 Et al New York NY 522.00 917-548-3857 06/16/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 558.23 8778877815 06/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $54.49 8778877815 06/18/17 NETFLIX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 06/18/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 96403 8778877815 06/19/17 INSTACART SAN FRANCISCO CA $149.00 8882467822 06/19/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 59.74 2123555537 06/19/17 SEAMLSS•PHIUPPECHOW SEAMLSVPHILIPP NEW YORK NY $80.13 8002561020 Continued on next page AMEX008580 SDNY_GM_02751879 EFTA_00239135 EFTA01680538

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 15/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/19/17 06/19/17 POSTMATES LE PAIN QUOT 8778877815 POSTMATES JUICE PRESS 8778877815 SAN FRANCISCO CA $40.46 SAN FRANCISCO NEW YORK CA $4621 06/2W17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NY $6447 06/W17 POSTMATES JUICE PRESS 8778877815 SAN FRANCISCO CA S52.89 06/21/17 SEAMLSS•BELLABLU SEAPALSSVELLMIL 8002561020 NEW YORK NY $3832 gga /17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5733 8778877815 06/22/17 USER •TRIP IMMIX HELP.UBER.COM G $954 HELP.UBER.COM 06/22/17 SEAMLSS•THESWEETSHOPNY SEAMLSS'THESWEE NEW YORK NY $21.59 8002561020 06/22/17 MAISON KYSER NEW YORK NY $9.75 1294 3RD AVE NEW YORKNY FOODMEVERAGE $9.75 06/22/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $42.48 8778877815 06/22/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $43.58 8778877815 06/23/17 SEAMLSS•PHIUPPECHOWSEAMLSS•PHIUPP NEW YORK NY $51.39 8002561020 06/23/17 EQUINOX MOTO #105 866-332-6549 NY $208.00 866-332-6549 06/23/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $43.17 8778877815 06/24/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 06/24/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26230 212-590-5710 Description 6315446047 06/24/17 SEAMLSS•THESWEETSHOPNY SEAMLSS•THESWEE NEW YORK NY $23.78 8002561020 06/24/17 POSTMATES SWEETGREEN SAN FRANCISCO CA $23.75 8778877815 06/24/17 POSTMATES JUICE PRESS SAN FRANCISCO $34.73 8778877815 06/25/17 INSTACART SAN FRANCISCO CA $88.13 8882467822 06/25/17 DUANE READE NEW YORK NY $15.96 8002892273 Description REFER TO RECEIPT 06/25/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $4241 8778877815 06/26/17 SEAMLSS•LAVO SEAMISS•LAVO NEW YORK NY $65.87 8002561020 06/27/17 DROPBOX•MLPPQ2RYXGBS DROPBOX•MLPPQ2R SAN FRANCISCO CA $9.99 4159867057 Continued on reverse AMEX008581 SIDNY_GM_02751880 EFTA 00239136 EFTA01680539

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/42 Detail Continued Foreign Spend Amount 06/27/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $61.08 8002561020 06/28/17 NYCTAXI3L74 09001640010 LONG ISLAND C NY $14.15 0000000000 Description Price MERCHANDISE $14.15 06/28/17 NYCTAXI9166 09000290015 LONG ISLAND C NY $12.95 0000000000 Description Price MERCHANDISE $12.95 06/28/17 MMIMUR MEDICAL GOSQ.COM sguareup.com/recelpts New York NY $193.80 06/28/17 UBER •US1UN28 HZOW1 HELP.UBER.COM CA $5.00 MELP.UBEfLCOM 06/29/17 PACIFIC PREMIER GROUP, PC sguareup.com/receipts Portland OR $1,200.00 06/29/17 UBER •US JUN29 BEVNC HELP.UBER.COM CA $11.95 HELP.UBER.COM 06/29/17 USER •TRIP LVMWO HELP.UBERCOM CA $11.83 HELRUBERCOM 06/29/17 FOR FIVE 117 WEST 46 039300982173733 NEW YORK NY $5.01 (000)000-0000 06/29/17 FOR FIVE 117 WEST 46 039300982173733 NEW YORK NY $5.64 (000)000-0000 06/29/17 SEAMLSS•PHIUPPECHOW SEAMLSS•PHILIPP NEW YORK NY $91.01 8002561020 07/01/17 LE PAIN QUOT1DIEN 148 NEW TOPS NY $757 RESTAURANT FOOD/BEVERAGE $7.57 07/01/17 DUANE READE 000014470 NEW YORK NY $6.52 8002892273 Description REFER TO RECEIPT 07/01/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $77.85 8778877815 07/02/17 INSTACART SAN FRANCISCO CA $71.03 8882467822 07/02/17 POSrMATES LE PAIN QUOT SAN FRANCISCO CA $47.64 8778877815 07/03/17 STARBUCKS STORE 0943 NEW YORK NY $247 FAST FOOD RESTAURANT 07/03/17 1S CLEANERS -4000000001 NEW YORK NY $87.60 7184725600 Description REFER TO RECEIPT 07/03/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $64.67 8002561020 07/03/17 POSTPAATES II PAIN QUOT SAN FRANCISCO CA $3242 8778877815 07/04/17 STARBUCKS STORE 0082 NEW YORK NY $9.89 FAST FOOD RESTAURANT 07/04/17 BLS•AUTODESK PURCHASE SAN RAFAEL CA $201.42 415-507-5000 07/05/17 VANWSRJNES.COMMILL CUPEFMNO CA $5.43 ITUNES STORE & APP STORE Continued on next page AMEX008582 SDNY_GM_02751881 EFTA_00239137 EFTA01680540

Centurion" Card AMERICANA EXPRESS p. 17/42 JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/05/17 VIA QUADRONNO 2126509880 FOODMEVERAGE $5.00 TIP 51.00 NEW YORK NY 36.00 07/05/17 07/05/17 PAPER SOURCE NYC 3RD ST 0000 800-298-4265 Description PRINTING/WRITING NEW YORK NY 515.68 DUANE READE 8002892273 Description REFER TO RECEIPT NEW YORK NY 511.11 07/05/17 DUANE READE 8002892273 Description REFER TO RECEIPT NEW YORK NY $4.06 07/05/17 SEAMLSS•BELLABLU SEAMLSSIELLABL 8002561020 NEW YORK NY $63.47 07/05/17 POSTMATES LE PAIN (RIOT 8778877815 SAN FRANCISCO CA 549.94 07/06/17 POSTMATES NESPRESSO BO 8778877815 SAN FRANCISCO CA 546.37 07/06/17 SEAMLSS•TIELLARESTAURA SEAMLSS•TIELLAR 8002561020 NEW YORK NY $58.69 07/06/17 POSTMATES JUICE PRESS 8778877815 SAN FRANCISCO CA 533.84 07/06/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA 542.48 07/07/17 PM-MATES CANDLE 79 8778877815 SAN FRANCISCO CA 563.12 07/08/17 LE PAIN QUOT1DIEN 148 RESTAURANT FOOD/BEVERAGE $21.68 TIP $12.00 NEW YORK NY $33.68 07/08/17 NIKETOWN SPORTING GOODS STORE NEW YORK NY $258.43 07/08/17 POSIMATES JUICE PRESS 8778877815 SAN FRANCISCO CA 54630 07/09/17 POSIMATES DUANE READE 8778877815 SAN FRANCISCO CA $40.91 07/09/17 POSTMATES SUCK BOIJO 8778877815 SAN FRANCISCO CA 544.46 07/09/17 NIKE NY UPPER E 359 SPORTING GOODS STORE NEW YORK 5187.40 07/09/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 576.00 07/09/17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NEW YORK NY $64.67 07/09/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $79.53 2127370600 Continued on reverse AMEX008583 SDNY_GM_02751882 EFTA 00239138 EFTA01680541

JEFFREY E EPSTEIN Account Ending 0-14009 p 1847 Detail Continued Foreign 'wend Amount El Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 06/09/17 STARBUCKS STORE 1095 FAST FOOD RESTAURANT 06/09/17 STARBUCKS STORE 0020 FAST FOOD RESTAURANT 06/09/17 CVS PHARMACY 8007467287 PHARMACIES 06/09/17 VTS MR TAXI VTS MR TAXR370 GOVERNMENT SERVICE Description TAXI SVC CHICAGO 12A7 12:49 06/09/17 LGAAIRPORTRESTAURANTS,LP JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN 06/11/17 STARBUCKS STORE 0023 CHICAGO IL $11.04 FAST FOOD RESTAURANT 06/12/17 STARBUCKS B05 W/OELI ORD CHICAGO IL $23.74 773-6866180 FOOD $23.74 06/12/17 STARBUCKS n MAIN ORD CHICAGO IL $6.24 773-6866180 FOOD $6.24 06/12/17 HUDSONNEWS ST1185 0000 DES PLAINES IL $12.12 800-326-7711 Description NEWS DEALERS/NEWSST 06/13/17 ApIPay TRYCAVIAR.COM GREEK EA SAN FRANCISCO CA $35.17 8666127021 06/13/17 WWW.RUNES.COWBILL CA $2.99 CUPERTINO RUNES STORE & APP STORE 06/13/17 WV5W.ITUNES.COM/BILL CUPERTINO CA $14.14 RUNES STORE & APP STORE 06/13/17 USER 'S JUN12 C3YYS HELP.UBERCOM CA $62.66 HELP.UBERCOM CHICAGO CHICAGO CHICAGO CHICAGO IL IL IL IL $11.04 $5.63 $13.42 $7.75 $5.98 06/13/17 06/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES 06/13/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $55.07 06/14/17 STARBUCKS STORE 1078 FAST FOOD RESTAURANT 06/14/17 THEFACESHOP4 000000001 2129670515 Description REFER TO RECEIPT AMZN.COM/BILL WA $13.43 AtAZN.COM/BILL WA $2687 NEW YORK NY $55.07 NEW YORK NY $5.82 NEW YORK NY $61.00 06/14/17 STARBUCKS STORE 0082 NEW YORK NY $5.82 FAST FOOD RESTAURANT Continued on next page AME X038584 SDNY_GM_02751883 EFTA_00239139 EFTA01680542

Centurion" Card AM EF 6 M%; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 19/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/14/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 5189.34 8007467287 PHARMACIES 06/15/17 EYE DESIGN FIFTH AVENUE INC sguareupconVrecelpts New York NY $24035 06/15/17 DEAN & DELUCA $13001000013001 NEW YORK NY $58.00 8002217714 Description Price GROCERY STORES $58.00 06/15/17 STARBUCKS STORE 1078 NEW YORK NY $5.82 FAST FOOD RESTAURANT 06/15/17 MACYS HERALD SQUARE 000000003 NEW YORK NY $18.00 8002896229 Description Price HOT SOX 59.00 HOT SOX $9.00 06/15/17 UNIQLO YORK NY $27.60 877486-4756 Description APPAREL/ACCESSORIES 06/16/17 PAPYRUS NEW YORK NY 58.66 2162527300 Description Price GIFT SHOPS $8.66 men JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $17.80 2124209700 06/16/17 STARBUCKS STORE 0742 NEW YORK NY $5.82 FAST FOOD RESTAURANT 06/16/17 DICICSSPORTINGGOODS.COM 877-846-9997 PA $76.17 877-846-9997 06/16/17 DIOCSSPORTINGGOOOS-COM 877-846-9997 PA 55442 877-846-9997 06/16/17 DICICSSPOFMNGGOOOS.COM 877-846-9997 PA $6531 877446-9997 06/16/17 CLOVER NAILS 0001 NEW YORK NY $4950 212-679-1720 Description GENERAL MERCH 06/17/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY 554.17 1516)621-6998 06/17/17 DICICSSPORTINGGOODS.COM 877.846.9997 PA $146.97 877-846-9997 06/18/17 CVS PHARMACY ROSLYN HEIGHTS NY $8.99 8007467287 Description Price PHARMACIES $8.99 06/19/17 ApiPay THE GREY DOG - UNIVERS PLAYA VISTA CA 52731 8887072469 06/19/17 NYCTAXI6095 09019470012 LONG ISLAND C NY $19.30 0004000000 Description Price MERCHANDISE 519.30 06/19/17 STARBUCKS STORE 0082 NEW YORK Nl 55.82 FAST FOOD RESTAURANT 06/19/17 GRACES MARKETPLACE 000600000279288 NEW YORK NY 56238 2127370600 Continued on reverse AMEX008585 SDNY_GM_02751884 EFTA 00239140 EFTA01680543

JEFFREY E EPSTEIN Account Ending 0-14009 p 20 42 Detail Continued Foreign Spend Amount 06/19/17 LEATHER SPA - 55 0000 212-262-4823 Description SHOE REPAIR SHOPS,S NEW YORK NY 320.00 06/20/17 06/20/17 NYCTAXI1D52 09031640010 000-0000000 Description Price MERCHANDISE 31235 LONG ISLAND C NY $1235 YVES SAINT LAURENT CORPORATE OFFICE 212-980-2970 Description APPAREUACCESSORY S NEW YORK NY 3200.00 06/20/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Pdce GROCERY STORES 324.85 NEW YORK NY 324.85 06/20/17 PETCO 778 507784 73063507784 003-0000000 Description Price MERCHANDISE 336.89 NEW YORK NY $36.89 06/21/17 UBER 'US JUN21 AYR7U HELP.UBER.COM HELP.UBEFLCOM CA 310.88 06/22/17 UBER *US JUN22 548Y HELP.UBER.COM HELP.UBERCOM CA 315.98 06/22/17 ApIPay THE GREY DOG - UNIVERS 8887072469 PLAYA VISTA CA 32920 06/22/17 MODO YOGA NYC LLC 436845555786788 MEMBERSHIP CLUB NEW YORK NY 320.00 06/22/17 MODO YOGA NYC LLC 436845555786788 MEMBERSHIP CLUB NEW YORK NY 320.00 maw 7 LE PAIN CPUOTIDIEN 154 RESTAURANT FOOD/BEVERAGE 3436 NEW YORK NY $4.36 06/23/17 NYCTAXI7N74 09000050013 0004000000 Description Price MERCHANDISE 311.75 LONG 'SAND C NY 311.75 06/23/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK NY 9982 06/23/17 06/23/17 START:JOCKS STORE 1084 FAST FOOD RESTAURANT NEW YORK NY 35.82 D&J MANAGEMENT OF D & MANAGEMEN TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE l9.00 :01 l WOODSIDE NY 36-36 06/23/17 EQUINOX MOTO F105 866-332-6549 866-3324549 NY 3235.00 06/23/17 CLOVER NAILS 0001 212-679-1720 Description GENERAL MERCH NEW YORK NY 34040 06/23/17 GREEK EATS 212-861-4976 NEW YORK NY 313.07 06/24/17 NYCTAXI6G3S 09027280015 212-2446553 Description Price MERCHANDISE 317.15 NEW YORK NY 517.15 Continued on next page AMEXC08586 SONY_GM_02751885 EFTA_00239141 EFTA01680544

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 07/1 0/1 7 p. 21/42 Account Ending 0-14009 [ Detail Continued H Foreign Spend Amount 06/24/17 AplPay TRYCAVIAR.COM GREEK EA SAN FRANCISCO CA $14.15 8666127021 06/24/17 CVS/PHARMACY p02962 000002962 NEW YORK NY $10.43 8007467287 PHARMACIES 06/24/17 TAXI CREDIT CARD WOODSIDE NY $15.36 TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 11:59a 1209 06/24/17 MORTONW1WAMS SW 000000786 NEW YORK NY $20-38 2129827326 Description Price GROCERY STORES $20.38 06/25/17 Apl Pay TRYCAVIARCOM GREEK EA SAN FRANCISCO CA 00.25 8666127021 06/26/17 ApIPayTHE GREY DOG - UNIVERS PLAYA VISTA CA 825.80 8887072469 06/26/17 STAIMUCKS STORE 1444 NEW YORK NY $5.82 FAST FOOD RESTAURANT 06/26/17 MORTONWILUAMS SLY 000000786 NEW YORK NY $1239 2129827326 Description Price GROCERY STORES $12.39 06/27/17 ApIPayTHE GREY DOG-UNIVERS PLAYA VISTA CA $3037 8887072469 06/27/17 U801 'US JUN27 27701 HELP.UBER.COM CA $13.92 HELP.UBER.COM 06/27/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY 08.35 6463675762 06/27/17 MODO YOGA NYC LLC 436845555786788 NEW YORK NY $4.00 MEMBERSHIP CLUB 06/27/17 STAPJ3UCKS STORE 0749 NEW YORK NY $5.82 FAST F000 RESTAURANT 06/28/17 ApIPayTHE GREY DOG-UNIVERS PLAYA VISTA CA $3037 8887072469 06/28/17 CLOVER NAILS 0001 NEW YORK NY $40.00 212479-1720 Description GENERAL MERCH 06/29/17 ApIPay SEAMLSS'TEREMOK SEAMLSS'TEREMOK NEW YORK NY 811.68 8002561020 06/29/17 CVS/PHARMACY 102962000002962 NEW YORK NY $2949 8007467287 Description Price PHARMACIES 09.49 06/3W17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY 09.61 (516)621-6998 07/02/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $2033 (516)6214998 07/03/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/03/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $2545 (516)621-6998 Continued on reverse AMEX008587 SDNY_GM_02751886 EFTA_00239142 EFTA01680545

JEFFREY E EPSTEIN Account Ending 0-14009 p.22/42 Detail Continued Foreign Spend Amount 07/03/17 MAMA THERESAS 146400001051205 NEW HYDE PARK NY 519.82 516-747-3111 07/04/17 V/WW.ITUNES.COM/BILL CUPERTINO CA 110.88 (TUNES STORE & APP STORE 07/04/17 THEOUTNET.COM 800481.1064 NY $101.95 CLOTHING 07/05/17 STOP & SHOP 2584 GREENVALE NY 529.78 GROCERY STORE 07/05/17 STANK* STORE 0733 GREENVALE NY 5423 FAST FOOD RESTAURANT 07/07/17 CVS PHARMACY ROSLYN HEIGHTS NY 527.78 8007467287 PHARMACIES 07/08/17 FANDANGO.COM FANDANGO.COM CA 531.60 MOVIE TICTS FANDANGO.COM 866-857-5191 07/09/17 Amazon Prime Amazon.com WA $11.97 SHIPPINGCLUB 07/09/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/09/17 UBER 'US JUL09 Q3WS7 HELP.UBER.COM CA $47.92 HELP.UBER.COM 07/10/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $448.00 8002864629 06/13/17 VIA QUADRONNO NEW TOPS NY $70.20 2126509880 06/13/17 ZITOMER PHARMACY NEW YORK NY $59A1 G40939 100212 06/13/17 UBER •11S1UN13 722W8 KELP.UBEFt.COM CA $756 HELP.UBER.COM 06/14/17 WWWSRINES.COMAIIILL CUPEFMNO CA 117.16 !TUNES STORE & APP STORE 06/14/17 ZITOMER PHARMACY NEW YORK NY $8.71 G42155 100212 %A 5/12 INSTACART SAN FRANCISCO CA $3636 8882467822 06/16/17 BAR ITAUA MADISON 000000001 NEW YORK NY 574.04 21251742% Description REFER TO RECEIPT 06/16/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $8.95 RESTAURANT F000/BEVERAGE $8.95 06/16/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY 513.61 2127370600 06/17/17 UBER "US JUN17 A3YNC HELP.UBEItCOM CA $2520 HELP.UBER.COM 06/17/17 UBER 'TRIP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546

Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNES.COWBILL ITUNES STORE & APP STORE INSTACART 8882467822 UNLEASHED 5706557060 73063557060 CUPERTINO SAN FRANCISCO NEW YORK CA $9.99 06/17/17 CA 34457 06/17/17 NY $2953 000-0000000 Description Price MERCHANDISE $29.53 06/17/17 Bergdorf Goodman New York $120.85 DEPARTMENT STORE 06/17/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $77.70 RESTAURANT FOOD/BEVERAGE 66470 TIP $13.00 06/18/17 11801 .1UN17 NAM HELP.UBER.COM CA $40.92 HELP.UBER.COM 06/18/17 •EVERLANE INC 168356745 EVERLANE CHICAGO N. $193.89 8774342894 06/18/17 DUANE READE 000014470 NEW YORK NY $35.04 8002892273 Description REFER TO RECEIPT 06/18/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 1909 1915 Newt New 06/18/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $4838 2127370600 06/19/17 CRATERBARREL NEW YORK NY $3028 MISC HOME FURNISHINGS 06/19/17 WHOLEFOS UES 410518 000010518 NEW YORK NY $25.56 6468913888 Description Price GROCERY STORES 625.56 06/19/17 ZITOMER PHARMACY NEW YORK NY 3173.93 G47022 100212 06/19/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 363.10 BOOK STORES 06/19/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $23.14 RESTAURANT FOOD/BEVERAGE $19.14 11P $4.00 06/19/17 NEIMAN MARCUS BERGDORFGOODMAN IRVING TX $430.06 1-888-774-2424 Description SEQUOIA SUEDE HIKER 06/19/17 SEAMLSS•LAVO SEAMLSSI.AVO NEW YORK NY $58.69 8002561020 06/19/17 SENORA NEW YORK NY $60.97 COSIAET1C STORE Continued on reverse AMEX008589 SDNY_GM_02751888 EFTA 00239144 EFTA01680547

JEFFREY E EPSTEIN Account Ending 0-14009 p.24142 Detail Continued Foreign Spend Amount 06/19/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 20:56 21:01 LONG ISLAND CITY NY 0.76 06/2W17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA 3544 06/20/17 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA 528.71 06/20/17 AMAZON.COM MERCHANDISE MAZN.COWBILL WA $28.71 06/20/17 PAYPAL URBANOUTAT 402-935-7733 Description WOMEN'S CLOTHING 4029357733 Sc 2120.00 06/20/17 U PAIN OUOTIDIEN 148 RESTAURANT FOODMEVERAGE $8.95 NEW YORK NY $8.95 06/20/17 06/20/17 DUANE READE #14145 000014145 8002892273 Description REFER TO RECEIPT NEW YORK NY 32.43 PAYPAL °URBANOLTIFIT 402-935-7733 Description WOMEN'S CLOTHING 4029357733 Sc $45.00 06/20/17 PAYPAL •URBANOUTFIT 402-935-7733 Description WOMEN'S CLOTHING 4029357733 SC 565.00 06/20/17 PAYPAL *URBANOUTFIT 402-935-7733 Description WOMEN'S CLOTHING 4029357733 SC 565.00 OW20/17 PAYPAL •URBANOUTFIT 402-935-7733 Description WOMEN'S CLOTHING 4029357733 SC 345.00 06/20/17 SEAMLSS•ARLINGTONCLUB SEAMLSVARLINGT 8002561020 NEW YORK NY $61.08 06/20/17 SWEETGREEN 61ST LE RESTAURANT NEW YORK NY $13.23 OW20/17 POSTMATES AMARANTH 8778877815 SAN FRANCISCO CA 556.98 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COMBILL WA 357.34 06/21/17 AMAZON.COM MERCHANDISE MAZN.COMMILL WA S81.65 06/21/17 AMAZON MKTPLACE MATS BOOK STORES MAZN.COMMILL WA 331.09 0621/17 AMAZON.COM MERCHANDISE MAZFLCOMMILL WA 527.21 06/21/17 BROOKS BROTHERS 800-274-1815 Description CATALOG MERCHANT 800-274-1815 NY $30.60 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COAVBILL WA 316.32 Continued on next page AMEX038590 SDNY_GM_02751889 EFTA_00239145 EFTA01680548

AMERICAN( EXPRESS Centurion" Card p. 25/42 JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/21/17 PAYPAL • URBANOUTFIT 4029357733 Sc $55.00 402935-7733 Description WOMEN'S CLOTHING 06/21/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $36.16 RESTAURANT FOODMEVERAGE $30.16 TIP $6.00 06/21/17 NAILS & SPA ON SECOND NEW YORK NY $81.00 212-7374125 06/21/17 AMARANTH RESTAURANT AMARANTH RESTAU NEW YORK NY $4246 RESTAURANT 06/22/17 WWNITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE & APP STORE 06/22/17 NEW TOP QUALITY CLEANERS NEW YORK NY $165.00 212.86 I-5791 Description DRY CLEANERS 06/22/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $33.98 RESTAURANT FOODMEVERAGE $27.98 TIP $6.00 06/23/17 AMZ•SOMETHINSPECIAL. AM ZN.COWINATS WA $36.00 SERVICE 06/23/17 POSIMATES TIP SAN FRANCISCO CA $5.70 8778877815 06/23/17 NYCTAXI4Y84 09000250015 LONG ISLANDC NY $1055 000-0000000 Description Price MERCHANDISE $10.55 06/23/17 SEAMLSS•BELLABLU SEAMLSS•BEUABL NEW YORK NY $31.30 8002561020 06/23/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.18 5164832400 Description Price GROCERY STORES, SUP $10.18 06/23/17 STAPLES 05322 NEW YORK NY $9.85 05322000899936 10065 STANDARD GROUND COMMERCIAL 06/23/17 STAPLES 05322 NEW YORK NY $21.76 05322000539099 10065 TOTES AUTO GOLF SIZE AST XL 06/23/17 LEATHER SPA- WEST 58T 000000001 NEW YORK NY $206.44 7183929220 Description REFER TO RECEIPT 06/23/17 VNE LA CREPE - PLAZA NEW YORK NY $1225 855-273-7369 FOOD $1225 06/24/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $50.13 BOOK STORES 06/24/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $75.44 RESTAURANT FOOD/BEVERAGE $6244 TIP $13.00 06/24/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS NEW YORK NY $19.71 888-320-6065 Continued on reverse AMEX008591 SDNY_GM_02751890 EFTA 00239146 EFTA01680549

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 06/24/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $41.16 000-0000000 Description Price MERCHANDISE $41.16 06/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2830 RESTAURANT FOOD/BEVERAGE $28.30 06/24/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $27.73 5164832400 Description Price GROCERY STORES, SUP $27.73 06/24/17 SEAMLSSTELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY $3736 8002561020 06/24/17 SEPHORA NEW YORK NY $93.63 COSMETIC STORE 06/24/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $108 2127370600 06/24/17 CVS PHARMACY NEW YORK NY $11.74 8007467287 PHARMACIES 06/24/17 SEAMLSSTEUARESTAURA SEAMLSS•TIEU.AR NEW YORK NY $41.32 8002561020 06/25/17 UREA 'US JUN25 MOUS HELP.UBER.COM CA $3031 HELP.UBERCOM 06/25/17 VANNITUNES.COMIBILL CUPEFMNO CA $19.99 ITUNES STORE & APP STORE 06/25/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $41.89 8778877815 06/26/17 PAYPAL ICOPARIBEAUT 4029357733 CA $49.00 402-935-7733 Description BATH AND BODY 06/27/17 POSTMATES UNLIMITED SAN FRANCISCO CA $9.99 8778877815 06/28/17 PAYPAL 'LLBEANINC 4029357733 ME $29.95 402-935-7733 Description WOMEN'S CLOTHING 06/29/17 ZITOMER PHARMACY NEW YORK NY $45.73 G57509 100212 06/29/17 SEPHORA NEW YORK NY $59.88 COSMETIC STORE 06/29/17 LICCOTANE NEW YORK NY $6533 888-623-2880 06/30/17 UBER 'TRIP NM6PX HELP.UBER.COM CA $9.64 HELP.UBER.COM 06/30/17 OGGI GOURMET FOODS 000000001 CAMBRIDGE MA $9.11 6174926444 Description REFER TO RECEIPT 06/30/17 PEET'S COFFEE & TEA CAMBRIDGE MA $3.16 FAST FOOD RESTAURANT 07/01/17 BGOOD DUNSTER ST 084870052268159 CAMBRIDGE MA $35.14 HISAICSON@BG000 COM 07/01/17 BGOOD DUNSTER ST 084870052268159 CAMBRIDGE MA $4-26 HISAICSONOBGOOD.COM 07/01/17 BGOOD DUNSTER ST 084870052268159 CAMBRIDGE MA $641 [email protected] Continued on next page AMEX008592 SDNY_GM_02751891 EFTA_00239147 EFTA01680550

Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 27/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/01/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $60.96 8778877815 07/01/17 LE PAIN QUOTIDIEN 154 NEW YORK NY $26.03 RESTAURANT FOOD/BEVERAGE $26.03 07/01/17 POSTMATES AMARANTH SAN FRANCISCO CA $55.73 8778877815 07/02/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $4436 RESTAURANT FOOD/BEVERAGE $36.36 11P $8.00 07/02/17 VOCCITANE NEW YORK NY 521,48 888-623-2880 07/02/17 DUANE READE #11221 000011221 NEW YORK NY 516.48 8002892273 Description REFER TO RECEIPT 07/02/17 EL'S MANHATTAN NEW YORK NY $7849 2127178100 Description Price GROCERY STORES, SUP 578.49 07/02/17 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $936 718-932-3312 Description TAXI SW ASTORIA 20:38M , 2045 07/02/17 IRVING FARM COFFEE 0146 NEW YORK NY $1821 212-206-0707 Description FAST FOOD RESTAURAN 07/03/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2835 RESTAURANT FOOD/BEVERAGE $2335 TIP 55.00 07/03/17 SEAMLWTAORESTAURANT SEAMMSS'TAOREST NEW YORK NY 543.83 8002561020 07/03/17 AMAZON MKTPLACE PMTS NAZN.COPNBILL WA 555.73 BOOK STORES 07/04/17 INSTACART SAN FRANCISCO CA $4056 8882467822 07/04/17 POSTMATES TIP SAN FRANCISCO CA $5.57 8778877815 07/04/17 NETFUX.COM 866-579-7172 CA $7.99 SUBSCRIPTION 07/04/17 AMAZON MKTPLACE PMTS NAZN.COWBILL WA $49.90 BOOK STORES 07/01/17 PAYPAL •YESSTYLE 4029357733 CA $1830 402-935-7733 Description ACCESSORIES 07/04/17 NYCTAXI2N13 09027280015 NEW YORK NY 58.75 212-2446553 Description Price MERCHANDISE 58.75 Continued on reverse AMEX008593 SDNY_GM_02751892 EFTA_00239148 EFTA01680551

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 07/04/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $31.25 TIP $7.00 NEW YORK NY $38.25 07/04/17 07/04/17 DIAMOND TAXI 212 245 8000 Description TAXI SVC NEW YORK 19:05= 19:07 NEW YORK NY 4636 PETCO 3713 537138 73053537138 000-0000000 Description Price MERCHANDISE S15.78 SEAMISS• TAORESTAURANT SEAMLSSITAOREST 8002561020 NEW YORK NY 515.78 $43.83 07/04/17 NEW YORK NY 07/04/17 SEAMLSS•BELIABLU SEAMLSS•BELLABL 8002561020 NEW YORK NY 432.66 07/05/17 VANW.ITUNES.COMMILL RUNES STORE & APP STORE CUPERTINO CA $14.15 07/05/17 LE PAIN QUODDIEN 148 RESTAURANT FOOD/8EVERAGE $33.86 TIP $7.00 NEW YORK NY 440.86 07435/17 BARNEYS NEW YORK 433 888-222-7639 Description APPAREUACCESSOFtlES NEW YORK SAN FRANCISCO NY $43878 07/05/17 POSTMATES AMARANTH 8778877815 CA 0698 07/06/17 ORIGINSOLATIRON 4919 999-999-M9 NEW YORK NY $52.26 07/06/17 WA MVM•R244-59 ST 718-330-1234 NEW YORK NY 410.00 07/06/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOODAIEVERAGE $30.16 TIP $6.00 NEW YORK NY $36.16 07/06/17 UNLEASHED 5706557060 73063557060 000.0000000 Description Price MERCHANDISE $12.64 NEW YORK NY $12.64 07/06/17 07/07/17 AVEDA EC0452 0347 COSMETIC STORE Description BARBER AND BEAUTY NEW YORK NY $48A5 POSTMATES TIP 8778877815 SAN FRANCISCO CA 4170 07/07/17 EVERLANE INC158822803•EVERLANE INC 415-506-7691 Description EVERLANE INC 1588228 SAN FRANCIS CA $73.00 07/07/17 SEAMLSS•TIELLARESTAURA SEAML&VTIELLAR 8002561020 NEW YORK NY 420.24 07/07/17 AMAZON MICIPLACE PMTS BOOK STORES AMIN.00hVBILL WA $3135 07/08/17 MTA MVM•. NEW YORK NY $10.00 718-330-1234 Continued on next page AMEX008594 SDNY_GM_02 751893 EFTA_00239149 EFTA01680552

Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 P. 29'42 Account Ending 0-14009 Detail Continued Foregn Spend Amount 07/08/17 DUANE READE 000014470 NEW YORK NY $63.81 8002892273 Description REFER TO RECEIPT 07/08/17 BLOOMINGDALES NEW TOM 000000001 NEW YORK NY $12.77 8665932540 Description Price HP REVERSIBLE $18.99 07/08/17 FREDERIC FEKKAI NEW YORK NY $313.50 2128910325 07/08/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $98.00 8665932540 Description Price LEVI'S-BIM $98.00 07/08/17 ELI'S MANHATTAN NEW YORK NY $168.13 2127178100 Description Price GROCERY STORES, SUP $168.13 07/08/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $33.68 RESTAURANT FOOD/BEVERAGE $33.68 07/08/17 SEAMLSS•TAORESTAURANT SEAMLSS'TAOREST NEW YORK NY $42.57 8002561020 07/08/17 DIAMOND TAXI NEW YORK NY $7.56 212 245 8000 Description TAXI SW NEW YORK 19:13a 19:18 07/08/17 PAYPAL "NORDSTROM 4029357733 IA $34.80 402-935-7733 Description DEPARTMENT STORE 07/08/17 INSTACART SAN FRANCISCO CA $70.00 8882467822 07/08/17 INSTACART SAN FRANCISCO CA $41.15 8882467822 07/08/17 PAYPAL 'RERUN U.0 4029357733 CA $308.00 402-935-7733 Description WOMEN'S CLOTHING 07/09/17 POSTMATES LE PAIN CIUOT SAN FRANCISCO CA $6133 8778877815 07/09/17 NAILS & SPA ON SECOND NEW YORK NY $81.60 212-737-6125 07/09/17 LE PAIN C1UOTIDIEN 148 NEW YORK NY $45.72 RESTAURANT F000/BEVERAGE $37.72 TIP $8.00 07/09/17 SEAMLSS•PHIUPPECHOWSEAMLSS•PHIUPP NEW YORK NY $45.07 8002561020 07/10/17 NYCTAXI8M57 09011830015 LONG ISLAND C NY $6.95 000-0000000 Description Price MERCHANDISE $&95 Continued on reverse AMEX008595 SDNY_GM_02751894 EFTA 00239150 EFTA01680553

JEFFREY E EPSTEIN Account Ending 0-14009 p 30 42 Detail Continued Foreign Spend Amount 07/10/17 NYCTAXI9P37 09011830015 000 0000000 Description Prke MERCHANDISE $7.55 LONG ISLAND C NY $7.55 Card Ending Monthly Spending Limit MOO Foreign Spend Amount 06/26/17 LE PAIN QUOTIDIEN 0000 NEW YORK NY $33.10 212-359-9000 Description BAKERY 06/26/17 Audible audible.com NJ $14.95 AUDIO ROOKS 07/01/17 UBER "US RILOI 570AI HELP.UBER.COM CA $73.65 HELP.UBERCOM 07/02/17 Cl CIBO EXPRESS C91 NEWARK N1 $32.01 2017070200007533 07114 RESTAURANT 07/02/17 Cl • GLOBAL BAZAAR NEWARK N1 WOO 20170702-030122-107114 RESTAURANT 07/09/17 SUPERSHUTTLE EXECUCARSFO SUPERSHUTTLE BURLINGAME CA $2006 8032583826 07/1W17 UBER 'USJUL106LXUT HELP.UBER.COM CA $56.09 HELP.UBER.COM 07/10/17 USER 'TIP 6LXUT HELP.UBEFLCOM CA $3.00 HELP.UBER.COM El Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 06/12/17 DIRECT MANAGEMENT 718-267-7222 Description TAXI SVC ASTORIA 23:19 Jamaica New 23:46- ASTORIA NY 363.36 06/13/17 DIRECT MANAGEMENT ASTORIA NY $17.16 718-267-7222 Description TAXI SVC ASTORIA 2350 0003 06/14/17 ZIPCAR.COM BOSTON MA 525.00 CAMBRIDGE 06/18/17 ZIPCAR.COM BOSTON MA $6533 CAMBRIDGE 06/21/17 ABEBOOKS.COM VICTORIA CA $445 06/21/17 WWWSKRILLCOM Description AbeBooks.co 42WE48 ABEBOOKSCOM Price $4.65 VICTORIA CA $347 06/25/17 WWW.SKRILLCOM Description AbeBooks.co 42WE49 JUNO USA, LP Price $3.67 NEW YORK CITY NY $47.11 8555866872 06/26/17 Amazon Prime Amazon.com WA 511.97 SHIPPINGCLUEI Continued on next page AMEXC08596 SONY_GM_02751895 EFTA_00239151 EFTA01680554

Centurion' Card 0 3142 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/27/17 HAMPTON LUXURY LINER HAMPTON LUXURY 631.5375800 NY $37.00 6315375800 06/27/17 TM 'llCKETMASTER NY 70 NEW YORK NY $258.10 TICKET AGENCY 20170627 06/28/17 AMAZON MKTPEACE PMTS AMZN.COM/BILL WA $82.22 BOOK STORES 06/28/17 EVENT TICKET INSURANCE RICHMOND VA $14.84 866-456-3102 Description INSURANCE BROKERSAI 06/30/17 URR MOBILE TICKETING JAMAICA NY $63.75 MRAYGNQYRH3S2BC 11435 OTHER TRANSPORTATION 06/30/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 06/30/17 DUANE READE 14398 000014398 NEW YORK NY $16.39 8002892273 Description REFER TO RECEIPT 06/30/17 JUNO USA, LP NEW YORK CITY NY $16.96 8555866872 07/01/17 TAXI 4 US TRANSPORTATION squareup,congreceipts Montauk NY $135.60 07/02/17 URR MOBILE TICKETING JAMAICA NY $21.25 MRNJHVY6VHUOURU 11435 OTHER TRANSPORTATION 07/02/17 USER 'TRIP 0010E HELP.UBER.COM CA $38.04 HELP.UBER.COM 07/02/17 USER 'TRW SHIES HELP.UBER.COM CA 55.00 HELP.UBER.COM 07/03/17 NYCTAXI5G30 09027280015 NEW YORK NY $18.35 212-2446553 Description Price MERCHANDISE $18.35 07/03/17 GOSQ.COM THEODOROE KOPOULOS squareupran/receipts East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON NY $120.00 631.287-5200 Description CHARTER SERVICE 07/05/17 REVERE LESSONS LLC CHICAGO N. $55.00 EDUCATIONAL SERVICE 07/07/17 PAYPALIBETA-MANNAN 4029357733 MT $116.00 402-935-7733 Description VITAMINS AND SUPPLE @ Card Ending Monthly Spending Limit: S6,000 Foreign Spend Amount 06/13/17 USER 'US JUN13 ii/BTQ HELP.UBER.COM HELP.UBER.COM CA $8.92 Continued on reverse AMEX008597 SDNY_GM_02751896 EFTA 00239152 EFTA01680555

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/42 Detail Continued Foreign Spend Amount 06/13/17 .ITL MANAGEMENT TAXI 718.392.7000 Description TAXI SVC LONG ISL 22:58 23:06 LONG ISLAND CITY NY 39.96 06/13/17 UBER *US JUN13 NQI2U HELP.UBER.COM CA $10.92 HELP.UBER.COM 06/14/17 UBER "TRIP ZDZCJ HELP.UBER.COM CA $831 HELP.UBER.COM 06/14/17 GETT'GETT NEW YORK NY 319.81 917-267-2203 Description GEIT 06/14/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY 321.12 718-786-8585 Description TAXI SVC LONG ISA 22:41 06/14/17 APPLE STORE NEW YORK NY $9.80 APPLE STORE NE 06/14/17 MEDITERRANEO 1 MEDITERRANE0 1 NEW YORK NY $4328 1260 SECOND AVE NEW YORK FOOD/BEVERAGE 34028 TIP $3.00 06/15/17 NYCTAXI2168 09000110015 LONG ISLAND C NY $11.75 000 0000000 Description Price MERCHANDISE $11.75 06/15/17 UBER 'TRIP S3D6C HELP.UBEFtCOM CA $14.90 HELP.UBER.COM 06/15/17 CLYDES 650000000330657 NEW YORK NY $34404 2127443300 Description Price CLYDES 3344.04 06/15/17 PRET A MANGER 0078 0000 NEW YORK NY $18.03 646-728-0505 Description FAST FOOD RESTAURAN 06/15/17 CLKBANKTOM_HLCTGBFE 800-390-6035 ID $39.00 DIGITAL GOOD 06/15/17 ABERCROMBIE & FITCH 1/936 000010936 NEW YORK NY 396.00 8666813115 Description Price CLOTHING STORES $96.00 06/i 5/17 MARCHE MADISON 848334400210004 NEW YORK NY $15.98 (212)794-3360 06/16/17 UNITED AIRUNES NEW YORK NY 325.00 UNITED AIRLINES From: To: Carder. Class: NEW YORK LA GUARD! LAS VEGAS MCCARRAN N/A N/A N/A UA 00 re 00 re 00 re 00 Ticket Number: Date of Departure: 06/16 Passenger Name: /FIRST CHECKED Document Type: E GGAGE Continued on next page AMEX008598 SDNY_GM_02751897 EFTA 00239153 EFTA01680556

Centurion" Card AMERICAN( ExPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 P 3342 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/16/17 UNITED AIRLINES UNITED AIRLINES From: To: NEW YORK LA GUARDI CHICAGO O'HARE INT N/A N/A N/A Ticket Number. Passenger Namer HOUSTON Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/16 TX 68.99 06/16/17 Document Type: WIFI UNITED AIRLINES HOUSTON TX 5619 UNITED AIRLINES From: To: Cartier: Class: CHICAGO O'HARE INT LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: Passenger Name:All-Fl Document Type: WIFI UA 00 YY 00 VY 00 YY 00 Date of Departure: 06/16 06/16/17 UNITED AIRLINES NEW YORK NY 525.00 UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: Passenger Name: /FIRST CHECKED UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/16 Document Type EXCESS BAGGAGE 06/16/17 USER 'US JUN16 TITUX HELP.UBERCOM CA 539.34 HELP.UBER.COM 06/16/17 WWW.RUNES.COWBILL CUPERTINO CA 515.98 !TUNES STORE & APP STORE 06/16/17 UBER *US JUNI FITICV HELP.UBER.COM CA 510.08 HELP.UI3ERCOM 06/16/17 LAO SZE CHUAN LAS VEGAS NV 542.16 1360724766 89103 RESTAURANT 06/16/17 DESERT CAB 084870017048466 LAS VEGAS NV 518.14 GTBALMANOAOLCOM 06/17/17 TTPA CAB TAXI 000000002 LAS VEGAS NV 520.49 7023651900 Description Price TAXI & LIMO 520.49 06/17/17 PALMS BUFFET LAS VEGAS NV 53442 1363510383 89103 RESTAURANT 06/18/17 FAMOUS FAMIGLIA PIZZERIA 7392925003006 LAS VEGAS NV 5939 (702)944-3444 06/18/17 STRATOSPHR TOP WRLD REST LAS VEGAS NV $64.13 1366287747 89104 RESTAURANT 06/18/12 VEGASCOM MOBILE 866-998-3427 NV 5201.17 SHOW TICKETS 06/18/17 PALMS COFFEE BEAN 542929809660020 LAS VEGAS NV $5.74 7029445018 F000/BEVERAGE 55.74 Continued on reverse AMEX008599 SDNY_GM_02751898 EFTA 00239154 EFTA01680557

JEFFREY E EPSTEIN Account Ending 0-14009 p 34 42 Detail Continued Foreign Spend Amount 06/I8/17 VTS LUCKY CAB VTS LUCKY CABU LAS VEGAS NV 519.97 TAXICAB & UMOUSINE Description TAXI SVC LAS VEGA 14:46 1540 06/18/17 YTS FRIAS A-NORTH LA LAS VEGAS NV $23.10 GOVERNMENT SERVICE Description TAXI SVC LAS VEGA 17:36 Palms Winner 1736 06/18/17 YCS TAXI LAS VEGAS NV 59445 TAXICAB & UMOUSINE Description TAXI SVC LAS VEGA 02:14 02A3 06/18/17 VESTA AT&T 866-608-3007 OR $65.33 297768225 1006S 06/19/17 BELLAGIO - PICASSO LAS VEGAS NV $341.76 3359EDB9-4450-4EA89119 RESTAURANT 06/19/17 VEGASCOM MOBILE 866-998-3427 NV $144.93 SHOW TICKETS 06/19/17 YTS WESTERN CAB CO LAS VEGAS NV 524.15 702-736-8000 Description TAXI SVC LAS VEGA 21:13 Paris Dr Las 2131 06/19/17 YCS TAXI LAS VEGAS NV $23.20 TAXICAB & LIMOUSINE Description TAXI SVC LAS VEGA 23A2 2333 06/19/17 VTS FRIAS VEGAS WEST VTS FRIAS VEGAS LAS VEGAS NV $1628 GOVERNMENT SERVICE Description TAXI SVC LAS VEGA 1258 13:07 Caesars Pala 06/19/17 YCS TAXI LAS VEGAS NV $1125 TAXICAB & LIMOUSINE Description TAXI SVC LAS VEGA 1402 1407 06/19/17 DESERT CAB 084870017048466 LAS VEGAS NV 513.96 [email protected] 06/19/17 BEUAGIO-RETAIL LAS VEGAS NV $165.00 855-275-5733 06/19/17 BELLAGIO-RETAIL LAS VEGAS NV 516540 855-275-5733 06/2W17 NYCTAXI2D41 09005610319 WEST MAMMA NY $7026 000-0000000 Description Price MERCHANDISE $7026 Continued on next page AMEX008600 SONY_GM_02 751899 EFTA_00239155 EFTA01680558

Centurion" Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 35142 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/17 PALMS CASINO FRONT DES LAS VEGAS NV 533.94 Arrival Date Departure Date 06/16/17 06/19/17 00000000 LODGING 06/20/17 BIEN CUIT -GRAND CENTRAL sguareuptom/recelpts New York NY 54.00 06/20/17 GETPGM NEW YORK NY 513.01 917-267-2203 Description GM 06/20/17 YCS TAXI LAS VEGAS NV $2130 TAXICAB & LIMOUSINE Description TAXI SW LAS VEGA 22:25 22:38 06/20/17 MY PIE PIZZERIA NEW YORK NY $490 RESTAURANT 06/20/17 NYCTAXI7V36 09001530013 BRONX NY 514.75 000-0000000 Description Price MERCHANDISE $14.75 06/20/17 NYCTAXI2LI9 09011600012 FLUSHING NY 59.95 000-0000000 Description Price MERCHANDISE 59.95 06/20/17 SEAMISSI3ELLABLU SEMALSSIEU.A8L NEW YORK NY $31.30 8002561020 06/20/17 SEAMLWBELLABLU SEAPALSSI3EUMIL NEW YORK NY $56.34 8002561020 06/21/17 DELTA MR LINES ATLANTA 525.00 DELTA AIR LINES From: To: Carden Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: ng= Document Type EX E A 06/21/17 DELTA AIR LINES ATLANTA 52100 DELTA AIR LINES From: To: Carder: Class: WA N/A YY 00 N/A N/A YY re 00 00 N/A YY 00 Ticket Number Passenger Name: Document Type: ETEISME 06/21/17 EUROPAN CAFE 0924 JAMMCA NY $14.68 718-656-1500 Description F000/BEVERAGE 06/21/17 USER WS JUN21 TEQU HELP.UBERCOM CA 557.97 HELP.UBERCOM 06/21/17 USER 'US JUN21 T3F8E HE. P.UEIDKOM CA 59.06 HELP.USER.COM Continued on reverse AME X008801 SONY_GM_02751900 EFTA 00239156 EFTA01680559

JEFFREY E EPSTEIN Account Ending 0-14009 p.36/42 Detail Continued Foreign Spend Amount 06/21/17 HUDSONNEWS ST1297 1297 JAMAICA NY $4027 800-326-7711 Description NEWS DEALERS/NEWSST 06/23/17 EQUINOX MOT01117 866-332-6549 NY 6235.00 866432.6549 06/24/17 WWWITUNES.COW8ILL CUPERTINO CA 69.99 (TUNES STORE & APP STORE 06/24/17 YNANATUNES.COMMIU. CUPERTINO CA $5.99 RUNES STORE & APP STORE 06/25/17 PINKNIC FESTIVAL LLC sguareup.com/receipts New York NY 626.13 06/25/17 NYCTAXI5F75 09000100016 LONG ISLAND C NY 639.66 000-0000000 Description Price MERCHANDISE $39.66 06/25/17 UBER 'TRIP UAKIIM HELP.UBER.COM CA 629.79 HELP.UBER.COM 06/26/17 UBER *US JUN25 YNIHP HELP.UBERCOM CA $21.07 HELP.UBER.COM 06/26/17 LUSH LEXINGTON (750) 0000 NEW YORK NY $37.94 866-366-5874 Description BEAUTY SUPPLIES/ACC 06/26/17 SEAMLSS'OMINDIANRESTAU SEAMLSS'OMINDIA NEW YORK NY 529.99 8002561020 06/27/17 GOTHAM CAFE 00-08027893299 NEW YORK NY $14.30 FAST FOOD RESTAURANT 06/27/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $21.81 5164832400 Description Price GROCERY STORES, SUP $21.81 06/27/17 MAKE 10 0000 NEW YORK NY $28.00 212-472-2775 Description SHOES/ACC 06/27/17 GREGORYS COFFEE 68 ST squareupeom/recelpts New York NY $5.36 06/27/17 SWEETGREEN 7IST + IS NEW YORK NY 511115 RESTAURANT 06/28/17 MORTON WILLIAMS AMBER 000000781 NEW YORK NY $26.11 2124860340 Description Price GROCERY STORES $26.11 06/28/17 DUANE READE 000014470 NEW YORK NY $44.16 8002892273 Description REFER TO RECEIPT 06/28/17 MAYA NEW YORK NY $35.40 212-585-1818 06/28/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $73.00 212-593-9904 Description GENERAL MERCH 06/29/17 NYCTAXISY86 09021710017 WOODSIDE NY $17.75 000-0000000 Description Price MERCHANDISE $17.75 Continued on next page AMEX008602 SDNY_GM_02751901 EFTA_00239157 EFTA01680560

Centurion" Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 37/42 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID BURKE NEW YORK HY $2341 RESTAURANT FOOD/BEVERAGE $23.41 06/29/17 SEPHORA NEW YORK NY $11759 COSMETIC STORE 06/29/17 ROSEMARY B DESLOGE NEW YORK NY $30.00 212-717-2700 Description GENERAL MERCHANDISE 06/30/17 NYCTAXI9094 09002170017 BROOKLYN NY 532.15 000-0000000 Description Price MERCHANDISE $32.15 06/30/17 USER 'US JUN30 PZPR3 HELP.UBERCOM CA $837 HELP.UBER.COM 06/30/17 USER 'US JUN29 FX7G7 HELP.UBERCOM CA 527.45 HELP.UBER.COM 06/30/17 SEPHORA NEW YORK NY $173.11 COSMETIC STORE 06/30/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY 5756 718-786-8585 Description TAXI SVC LONG ISA 13:15= 13:21 06/30/17 STOP & SHOP 2575 EAST HAMPTON NY $111.18 GROCERY STORE 06/30/17 GAP US 711 NEW YORK NY $77.91 MENIAVOMEN'S CLOTFING mom 7 JUICE PRESS JP3 0000 NEW YORK NY $2339 212-777-0034 Description FAST FOOD RESTAURAN 07/03/17 USER 'TRIP GBY6W HELP.UBER.COM CA $38.85 HELP.UBER.COM 07/04/17 VESTA AT&T 866-608-3007 OR $6533 300594800 10065 07/04/17 WI ONE SERVICE HAMPTON GOSQ.COM sguareuptorn/receipts East Hampton NY $35.00 07/04/17 USER 'US JUL04 LACKS HELP.UBER.COM CA $19.92 HELP.UBER.COM 07/04/17 USER 'TRIP COM HELP.UBER.COM CA $4236 HELP.UBERCOM 07/04/17 THEORY E HAMPTON 280016 0000 EAST HAMPTON NY $42738 FAMILY CLOTHING Description APPAREUACCESSORIES Continued on reverse AMEX008603 SDNY_GM_02751902 EFTA_00239158 EFTA01680561