JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continued Foreign Spend Amount Card Ending Monthly Spending Limit: 530.000 Foreign Spend Amount 09/07/17 PHOTO SYNTHESE 0145634741 PARIS PA PA PA PA PA 12.50 European UEL% uro $15.10 09/08/17 09/08/ I 7 09/09/17 09/09/17 PUBLICISDRUGSTORE 0144437800 PUBLICISDRUGSTORE 0144437800 PARIS8 37.50 European UEL% uro 9.00 European Union two 148.05 European Union two 32.00 LUMPS, Ug0!Eu,01 $4523 310.65 $42031 $38.64 PARIS8 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS DALLOYAU 0142999000 PARIS 09/09/17 FNAC 4201 33-1 58 01 87 04 PARIS FR 13529,99 European Upulon $1,968-38 09/09/17 PUBLICISDRUGSTORE 0144437800 PARIS8 PA 41,50 European URIgi% uro $50.12 09/10/17 ETS•CTF TOEFL IBT TEST TEST SERVICE 609.771.7100 NJ 5312.00 09/11/17 Drearnjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: 80 YY 00 yr oo yr oo Date of Departure: 09/16 FR FR 51.656.10 09/11/17 Dreamjet Group Not Provided From: To: PARIS CHARLES DEG N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Nameil.,E= Document Type: P ENGER Le Bourget Carrier. Claw BO YY oo ICY 00 00 Date of Departure:09/16 11464 European ULIcrino 25.40 European Union two 721.57 European Union Euro 57.00 European Union Euro 31.50 European Union Euro $1304.70 09/13/17 PHARMACIE DU DRUGSTORE 0147203925 PARIS PA $30.43 09/13/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR $864.44 09/13/17 PUBLK1SDRUGSTORE 0144437800 PARIS8 PA $6838 09/14/17 CAFE DE FLORE 0145485526 PARIS PA $37.79 09/14/17 USER •SEP141IWUT4 HELP.UBER.COM HELP.UBERCOM N 14,031 European um, taro $17.77 09/14/17 UBER *SEP14 ZETV3 HELP.UBERCOM HELP.UBER.COM Al 18,97 European Urulonn, $22.76 09/14/17 BON MARCHE 0144398181 PARIS PA 50.00 European Union Euro 359.99 09/14/17 UBER •SEP14 ROMA HELP.UBER.COM HELP.UBER.COM N 747 European Union 944 European Lig% $9.20 09/14/17 UBER "SEP14 6K2NX HELP.UBER.COM HEIP.UBER.COM N $11.81 Continued on next page AMEX008704 SDNY_GM_02752003 EFTA_002392.59 EFTA01680662

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 13144 Account Ending 0-14009 1 Detail Continued Foreign Spend Amount 09/14/17 USER IGEP15 LJBUH HELP.UBERCOM HELP.UBEFLCOM Al 11,10 European Unica EueO $13.22 09/15/17 USER KEPIS .ITZTX HELP.UBERCOM Al ACM $9.58 HELP.USER.COM EuropeanIt: 09/15/17 USER KEPIS REED HELP.UBERCOM HELP.UBERCOM Al 18.11 European Union Euro $2157 09/16/17 RELAIS H 350272 56 0140872726 ROSSY CDG1 FR l EuroPeantin0 444 $1731 09/20/17 STARBUCKS STORE 0896 NEW YORK NY $16.60 FAST FOOD RESTAURANT 09/23/17 EQUINOX MOTO #114 866-332-6549 NY $249.44 09/24/17 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 10/04/17 THE STANDARD NEW YORK NEW YORK NY $14.20 LODGING FOOD/BEVERAGE $11.98 TIP $2.22 10/04/17 THE PARK 542929804767317 NEW YORK NY S31.00 2123523313 T1P $4.00 10/05/17 Dreamjet Group FR $2,526.16 Not Provided From: To: Carrier Class: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A N/A N/A Ticket Number: Passenger Name: BO BO K YY 00 YY 00 Date of Departure: 10/13 Document Type. PASSENGER TICKET 10/05/17 NYCTAXI1M19 09028450013 LONG ISLAND C NY $21.80 917-3964908 Description Price MERCHANDISE $21.80 10/06/17 LOT POLISH AIRLINES WARSAW PO $1,938.20 Not Provided From: To: Carrier Class: N.Y.1 F KENNEDY I WARSAW KIEV BORISPOL APT N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET LO B LO YY 00 YY 00 Date of Departure: 10/11 10/06/17 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 10/06/17 DELICATESSEN NEW YORK NY $21.00 2122260211 10/06/17 S & R MEDALNON TAXI NEW YORK NY $12.30 212-957-9200 Description TAXI SVC NEW YORK 15:56 MI 16:10 10/06/17 SANTAMBROEUS NEW YORK NY $1650 1000 MADISON AVENUE NEW FOOD/BEVERAGE $16.50 Continued on reverse AMEX008705 SDNY_GM_02752004 EFTA 00239260 EFTA01680663

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/44 Detail Continued Foreign Spend Amount 10/07/17 NYCTAXI2G20 09002430015 000-0000000 Description Prke MERCHANDISE $8.30 NEW YORK NY 3830 10/09/17 10/09/17 FLYUIA Not Provided From: To: KIEV BORISPOL APT PARIS CHARLES DE G N/A N/A N/A Ticket Number: KIEV Carder. Class: PS YY 00 TY 00 YY 00 Date of Departure: 10/14 HELP.UBERCOM NL CA CA 3563.00 Passenger Name: 1 Document Type: PASSENGER TICKET UBER •OCTO9VYXEX HELP.UBER.COM 328.57 10/09/17 WWWITUNES.COMMILL RUNES STORE & APP STORE El Card Ending Monthly Spending Limit: 510.000 CUPERTINO Foreign Spend 314.14 Amount 09/09/17 09/09/17 FRANPRIX PARIS 0153655253 PARIS PA 31.47 European Union Euro 33.00 European Union Euro 8918 European Union Euro S38.00 PONCELET PRIMEURS 0142274795 PARIS PA 339.85 09/11/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31 09/24/17 CASTORAMA EZANVILLE 0139354000 EZANVILLE FR 3116.76 09/26/17 BHV 0142749000 PARIS PA 3427.99 09/26/17 BHV 0142749000 PARIS PA 367.30 09/26/17 BIN 0142749000 PARIS PA MAO European ug.043 39669 09/29/17 DARTYTERNES 0821082082 PARIS PA 339.00 European Ugults $401.21 09/29/17 DART? TERNES 0821082082 PARIS PA 25.00 European Union Euro 329.59 10/04/17 FRANPRIX PARIS 0153655253 PARIS PA 3&43 European Upuler2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11 10/06/17 CRF PARIS AUTEUIL PARIS 33.1.23456789 PARIS FR 969.09 European Union Euro 31,165.25 10/06/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 63.97 European Ugors $75.11 10/07/17 BOUTIQUE NESPRESSO PARIS 0170369300 PARIS PA 133.30 European Upulino 3156.51 Continued on next page AME X008706 SDNY_GM_02752005 EFTA_0023926I EFTA01680664

Centurion' Card Al i ;;;,14 EXPRESS p. 1544 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/07/17 DART/ TERNES 0821082082 PARIS PA 24,99 European Union Euro Foreign Spend $29.34 El Card Ending 0-16061 Monthly Spending Limit: $5,000 Amount 09/09/17 BLVAUTODESK PURCHASE SAN RAFAEL CA $201.42 415.507.5000 09/09/17 POSTMATES CATCH SAN FRANCISCO CA $57.49 8778877815 09/10/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $58.95 8778877815 09/10/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.29 8778877815 09/11/17 INSTACART SAN FRANCISCO CA $11854 8882467822 09/11/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.00 212-593-9904 Description GENERAL MERCH 09/11/17 UBER *US SEP11 JWZDA HELP.UBER.COM CA $9.67 HELP.UBER.COM 09/11/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $51.27 8778877815 09/11/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $51.72 8778877815 09/12/17 USER 'TRIP DPN6T HELP.UBER.COM CA $9.14 HELP.UBER.COM 09/12/17 DRNAUTODSK ESTORE ORDERFIND.COM MN $201A2 GC41679744000 55343 09/13/17 POSTMATES TIP SAN FRANCISCO CA $5.17 8778877815 09/13/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $199.97 BOOK STORES 09/13/17 AMAZON MKTPLACE PMTS AMZN.COMMILL WA $14.98 BOOK STORES 09/13/17 POSTMATES UNLIMITED SAN FRANCISCO CA $9.99 8778877815 09/13/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $48.04 8778877815 09/13/17 AMAZON.COM AMZN.COWBILL WA $10.83 MERCHANDISE 09/13/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $82.99 BOOK STORES 09/14/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $22.43 212355S537 09/14/17 DUANE READE NEW YORK NY $69.96 8002892273 Description Price PHARMACIES $69.96 09/14/17 SEAMLSS•LAVO SEAMLSSIAVO NEW YORK NY $43.12 8002561020 09/14/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $51.72 8778877815 Continued on reverse AMEX008707 SDNY_GIA_02752006 EFTA_00239262 EFTA01680665

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/44 Detail Continued Foreign Spend Amount 09/15/17 VANW.MJNES.COWBILL CUPERTINO CA $103.42 RUNES STORE & APP STORE 09/15/17 JUKE GENERATION 103 LEX' 650000007931 NEW YORK NY $32.44 2123555537 09/15/17 MOO.COM [email protected] $7324 WWW.M00.COM 09/15/17 SANTAMBROEUS NEW YORK NY $13.50 1000 MADISON AVENUE NEW FOOD/BEVERAGE $11.50 TIP $2.00 09/16/17 INSTACART SAN FRANCISCO CA $9846 8882467822 09/16/17 POSTMATES TIP SAN FRANCISCO CA $5.17 8778877815 09/16/17 NAILS & SPA ON SECOND NEW YORK NY $67.50 212-737-6125 09/16/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA $39.77 8778877815 09/17/17 JUICE PRESS JP3 0000 NEW YORK NY $2433 212-777-0034 Description FAST FOOD RESTAURAN 09/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $92.65 8778877815 09/18/17 NETFLOCCOM 866-579-7172 CA $9.99 SUBSCRIPTION 09/18/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.75 212-593-9904 Description GENERAL MEAD.' 09/18/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $52.36 2127370600 09/18/17 IS CLEANERS 660000 NEW YORK NY $100.10 212-452-2630 Description DRY CLEANERS 09/19/17 UBER *TRIP SY76L HELP.UBERCOM CA $47.00 HELP.UBER.COM 09/19/17 POSTMATES TIP SAN FRANCISCO CA $3.98 8778877815 09/19/17 HU KITCHEN 650000006755246 NEW YORK NY $8.76 2125108919 09/20/17 SEAMLSSITAORESTAURANT SEAMLSSITAOREST NEW YORK NY $57.49 8002561020 09/20/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $48.89 8778877815 09/20/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.07 8778877815 09/20/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $34.62 8778877815 09/21/17 DUANE READE NEW YORK NY $403.25 NONE 10021 PHARMACIES 09/21/17 DUANE READE 000014470 NEW YORK NY $71.41 NONE 10065 PHARMACIES Continued on next page AMEX638708 SONY_GM_02 752007 EFTA_00239263 EFTA01680666

Centurion' Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 17/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 09/21/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $71.87 2127370600 09/21/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $25.20 8778877815 09/22/17 NYCIAX14795 09000290015 LONG ISLAND C NY $17.15 000-0000000 Description Price MERCHANDISE $17.15 09/22/17 UBER 'US SEP22 7/AGQ/ HELP.UBERCOM CA $18.07 HELP.UBER.COM 09/22/17 JUICE PRESS JP3 0000 NEW YORK NY $24.87 212-777-0034 Description FAST FOOD RESTAURAN 09/22/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $2520 8778877815 09/23/17 EQUINOX MOTO 1105105 NEW YORK NY $208.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 WWWITUNES.COM/BILL CUPERTINO CA $1632 MJNES STORE & APP STORE 09/23/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $59.05 8778877815 09/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $30.88 8778877815 09/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $18.52 RESTAURANT FOOD/BEVERAGE $15.57 TIP $3.00 09/24/17 POSTMATES NESPRESSO SAN FRANCISCO CA $3629 8778877815 09/24/17 POSTMATES II PAIN QUOT SAN FRANCISCO CA $2520 8778877815 09/25/17 USER 'US SEP25 17ADY HELP.UBER.COM CA $24.14 HELP.UBER.COM 09/25/17 NYCTAX17784 09004140018 BROOKLYN NY $21.95 000-0000000 Description Price MERCHANDISE $21.95 09/25/17 FtITUALINTUAL LOS ANGELES CA $30.00 855-574-8825 Description RITUAL 09/25/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $99.47 2127370600 09/25/17 JUICE PRESS JP3 0000 NEW YORK NY $29.59 212-777-0034 Description FAST FOOD RESTAURAN 09/25/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $86.98 8778877815 09/25/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $2520 8778877815 09/26/17 USER 'US SEP26 OGHVE HELP.UBERCOM CA $5.00 HELP.UBER.COM Continued on reverse AMEX008709 SDNY_GM_02752008 EFTA_00239264 EFTA01680667

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/44 Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $5825 09/27/17 DROPBOX•10P4F1CH1X9N DROPBOX”QP4F1C 4159867057 SAN FRANCISCO CA $9.99 09/27/17 JUICE PRESS 1P30000 212-777-0034 Description FAST FOOD RESTAURAN NEW YORK NY $3630 09/27/17 POSTMATES QUADRONN 8778877815 SAN FRANCISCO CA $61.69 09/28/17 USER 115 SEP28 GWZL4 HELP.USER.COM HELP.USERCOM CA $5.00 09/28/17 POSTMATES VIA QUADRONN 8778877815 SAN FRANCISCO CA $20.97 09/28/17 POSTMATES U PAIN QUOT 8778877815 SAN FRANCISCO CA $2654 09/29/17 POSTMATES TIP 8778877815 SAN FRANCISCO CA $592 09/29/17 POSTMATES VIA QUADRONN 8778877815 SAN FRANCISCO CA $2535 09/30/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW TOM NY $646 09/30/17 DUANE READE 8002892273 Description Price PHARMACIES $240.99 NEW YORK NY $240.99 09/30/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW TOM NY $6030 09/30/17 DUANE READE 000014470 NONE 10065 PHARMACIES NEW YORK NY $9351 09/3W17 SEAMLSVLAVO SEAMLSVLAVO 8002561020 NEW YORK NY $74.25 09/30/17 NIKE NY UPPER E 359 SPORTING GOODS STORE NEW YORK $84.00 10/01/17 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $16.93 10/02/17 TSP SANT AMBROEUS 300005713 2122076680 Description Price RESTAURANTS $2255 NEW YORK NY $22.55 10/02/17 SEAFALSVBEUABLU SEAMLSVBEUABL 8002561020 NEW TOM NY $4430 1W02/17 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDRIES NEW YORK NY $95.48 10/02/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $47.25 8778877815 Continued on next page AMEX008710 SDt4Y_GM_02752009 EFTA_00239265 EFTA01680668

Centurion' Card AP I .4; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 19/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/03/17 JUICE PRESS JP3 0000 212-777-0034 Description FAST FOOD RESTAURAN 10/04/17 WWWITUNES.COM/BILL !TUNES STORE & APP STORE 10/08/17 MARTHAS COUNTRY BAKERY - 000000001 7184860500 Description REFER TO RECEIPT 10/09/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE TIP IR Card Ending Monthly Spending Limit: $4,000 Foreign Spend Amount 09/10/17 FUPNATE0Q0-FHRZEIE LOS ANGELES CA $98.95 3103122850 09/11/17 ORENFREICH MEDICAL GRO NEW YORK NY $68.00 212-794-0800 09/11/17 USER 'US SEP11 43ISE HELP.UBEFLCOM CA $8.13 HELPUBER.COM 09/11/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $1029 2124209700 09/1 1/17 FAIRWAY CHELSEA 000001013 NEW YORK NY $137.76 6466168000 Description Price GROCERY STORES $13736 09/11/17 STARBUCKS STORE 1747 NEW YORK NY $6.70 FAST FOOD RESTAURANT 09/11/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $58.78 2127370600 09/11/17 LEATHER SPA - 55 0000 NEW YORK NY $45.00 212-262-4823 Description SHOE REPAIR SHOPS,S 09/11/17 MARMUR MEDICAL NEW YORK NY $735.00 09/12/17 ApiPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA $24.83 8666127021 09/.2/17 THEROSLYNFLORIST SANTA MONICA CA $72.78 8777025666 09/12/17 CVS/PHARMACY 402962 000002962 NEW YORK NY $49.63 8007467287 PHARMACIES 09/13/17 WWW.ITUNES.COM/BILL CUPERTINO CA $14.14 'TUNES STORE & APP STORE 09/13/17 WWW.ITUNES.COWBILL CUPERTINO CA $2.99 RUNES STORE &APP STORE 09/13/17 MORTONWILUAMS SLV 000000786 NEW YORK NY $17.95 $14.31 $10.00 NEW YORK CUPERTINO BROOKLYN NY CA NY $21.97 $10.87 $3.25 NEW YORK NY $24.31 2129827326 Description Price GROCERY STORES $17.95 Continued on reverse AMEXC08711 SDNY_GM_02752010 EFTA 00239266 EFTA01680669

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/44 Detail Continued Foreign Spend Amount 09/13/17 PAYPAL °N.ISIUNSKAY 4029357733 NY 3181.40 402-935-7733 Description PROFESSIONAL SERVIC 09/15/17 STARBUCKS STORE 0742 NEW YORK NY $5.82 FAST FOOD RESTAURANT 09/15/17 UBER *US SEP15 GXNSS HELP.UBER.COM CA $663 HELP.UBERCOM 09/15/17 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $15.36 212-957-0033 Description TAXI SVC NEW YORK 23:44 00:00 09/15/17 USPS PO 3596410041 001459420 NEW YORK NY $7.28 8002758777 Description Prke POST SVCS GO $7.28 09/15/17 CLOVER NAILS NEW YORK NY 340.00 212-679-1720 09/16/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 323.29 2129827326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 33839 8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK NY $78.25 8002758777 Description Price POST SVCS GO $78.25 09/19/17 THE VITAMIN SHOPPE NEW YORK NY $116.15 MISC FOOD STORE 09/19/17 EQUINOX11136 NEW YORK NY 3400.00 866-3324549 09/20/17 CCL UNITED INC squareup.com/receipts Rego Park NY 85.44 09/20/17 Apl Pay THE GREY DOG - UNIVERS PLAYA VISTA CA $26.84 8887072469 09/21/17 SEASALSS*TEREMOK SEAMLWTEREMOK NEW YORK NY 81326 8002561020 09/21/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 833.54 2129827326 Description Price GROCERY STORES $33.54 Continued on next page AMEX008712 SDNY_G84_02752011 EFTA_00239267 EFTA01680670

Centurion' Card Al E;IC.; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 21/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 09/22/17 WWW.ITUNES.COWEIILL CUPERTINO CA 37.80 !TUNES STORE & APP STORE 09/22/17 SEAMLSSrIEREMOK SEAMLSS•TEREMOK NEW YORK NY 313.86 8002561020 09/22/17 STARBUCKS STORE 0742 NEW YORK NY 35.82 FAST FOOD RESTAURANT 09/22/17 CLOVER NAILS NEW YORK NY 337.00 212-679-1720 09/23/17 EQUINOX &40TO 4105 105 NEW YORK NY 3235.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 SEAMLWIEREMOK SEAMLSS•TEREMOK NEW YORK NY 313.86 8002561020 09/23/17 STARBUCKS STORE 1747 NEW YORK NY 35.82 FAST FOOD RESTAURANT 09/23/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 312.93 2129827326 Description Price GROCERY STORES 312.93 09/23/17 Apple Store 6313914350 NewYork 33137 APPLE STORE NE 09/23/17 Appie Store 6313914350 NewYork 376.10 APPLE STORE NE 09/24/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY 322.86 212-794-2600 Description FAST FOOD RESTAURAN 09/24/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 39.74 2124209700 09/24/17 SEAMLSVIEREMOK SEAMLSSIEREMOK NEW YORK NY 32034 8002561020 09/25/17 USER 'US SEP25 SCUTS HELP.UBERCOM CA 39.71 HELP.UBER.COM 09/25/17 CVS/PHARMACY 002962 000002962 NEW YORK NY 35.00 8007467287 PHARMACIES 09/25/17 USPS PO 3596410041 001459420 NEW YORK NY 37540 8002758777 Description Price POST SVCS GO 375.60 09/26/17 USER 'US SEP26 ZZ5KW HELP.UBERCOM CA $2331 HELP.UBER.COM 09/26/17 USER 'US SEP260AXUL HELP.UBERCOM CA 33141 HELP.UBERCOM 09/26/17 SEAMISSMEAaFOOOCAFED SEAMISSMEACEFO NEW YORK NY 325.69 8002561020 09/26/17 ABDOULAYE BAGAYAGO ABDOULAYE BAGAY LONG ISLAND CITY NY 39.36 TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 14:31 a 14:39 Continued on reverse AME)(008713 SDNY_GM_02752012 EFTA 00239268 EFTA01680671

JEFFREY E EPSTEIN Account Ending 0-14009 p 22 44 Detail Continued Foreign Spend Amount 09/26/17 09/26/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 13:49 14:12 LONG ISLAND CITY NY $20.16 CVS/PHARMACY 402962 000002962 NEW YORK NY 541.67 8007467287 PHARMACIES 09/26/17 PAYPAL MUSIUNSKAY 4029357733 NY $64.10 402-935-7733 Description PROFESSIONAL SERVIC 09/27/17 NYCTAXI3V26 09001640010 LONG ISLAND C NY 321.35 000-0000000 Description Price MERCHANDISE 52135 09/27/17 USER 'US SEP27 6UZ4N HELP.UBER.COM CA $22.28 HELP.UBER.COM 09/27/17 PETCO.COM 858.453.7845 CA 571.61 858-4537845 Description Price PET SHOPS $71.61 09/27/17 PETCO.COM 858453-7845 CA 33143 858-4537845 Description Price PET SHOPS 532.43 09/27/17 LE PAIN QUOTIDIEN 154 NEW YORK NY 57.30 RESTAURANT FOOD/BEVERAGE 87.30 09/28/17 SEAMLSSMEACEFOODCAFED SEAPAISS•PEACEE0 NEW YORK NY 520.90 8002561020 09/28/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 82843 2129827326 Description Price GROCERY STORES 528.83 09/29/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 84217 8007467287 PHARMACIES 09/30/17 SEAMLSS•PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY 82169 8002561020 09/30/17 NYCTAXIBA499 09000100016 LONG ISLAND C NY $2435 000-0000000 Description Price MERCHANDISE $2435 09/30/17 UBER 'TRIP XMBWZ HELP.UBER.COM CA 524.07 HELP.UBER.COM 09/30/17 UBER 'TIP XMBWZ HELP.UBER.COM CA 55.00 HELP.UBER.COM 10/01/17 FAIRWAY CHELSEA 000001013 NEW YORK NY $191.21 6466168000 Description Price GROCERY STORES $19121 10/03/17 PHARMACY DEPOT 0577 BROOKLYN NY 554.55 718-6460001 Description PRESCRIPTIONS/SUNDA 10/03/17 MTA MVMM034-14 ST-UNIO NEW YORK NY $3.00 718-330-1234 Continued on next page AMEX008714 SDNY_GM_02752013 EFTA_00239269 EFTA01680672

Centurion' Card ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. =44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/03/17 STARBUCKS STORE 0343 BROOKLYN NY $5.82 FAST FOOD RESTAURANT 10/04/17 Amazon Prime Amazon.com WA $11.97 SHIPPINGCLUB 10/04/17 WWWITUNES.COWBILL CUPERTINO CA $10.88 RUNES STORE & APP STORE 10/04/17 STARBUCKS STORE 0742 NEW YORK NY $5.82 FAST FOOD RESTAURANT 10/04/17 AMAZON MKTPLACE PMTS APAZN.COWINLL WA $21.98 BOOK STORES 10/04/17 M0fRONWILUAMS SIM000000786 NEW YORK NY $9.79 2129827326 Description Price GROCERY STORES $9.79 10/04/17 THEOUTNET.COM 800481.1064 NY $15433 CLONING 10/05/17 PETCO 778 507784 73063507784 NEW YORK NY $46.69 000-0000000 Description Price MERCHANDISE $46.69 10/05/17 THEOUTNET.COM 800-481-1064 NY $146.98 CLOTHING 10/05/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO NEW YORK NY $2136 8002561020 10/06/17 SEAMLSS•PEACEFOOOCAFED SEAMLSS•PEACEFO NEW YORK NY $28.15 8002561020 10/06/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $26.79 8887072469 10/07/17 FEDEX OFFICE NEW YORK NY $4.48 0000 100107 COMPUTER RENTAL BLACK_AND_WHITE_PRINTER 10/07/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO NEWYORK NY $2635 8002561020 10/07/17 PAPYRUS NEWYORK NY $14.04 2162527300 Description Price GIFT SHOPS $14.04 10/07/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $21.85 2129827326 Description Price GROCERY STORES $21.85 10/08/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $2625 8887072469 10/08/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO NEW YORK NY $31.08 8002561020 10/09/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO NEW YORK NY $28.15 8002561020 IS Card Ending 0-12086 Monthly Spending Umit: $60,000 Foreign Spend Amount 09/07/17 POSTMATES AMARANTH SAN FRANCISCO CA $56.98 8778877815 09/08/17 MTA MVIWA03744 ST-UNTO NEW YORK NY $1150 718-330-1234 Continued on reverse AMEX008715 SDNY_GM_02752014 EFTA_00239270 EFTA01680673

JEFFREY E EPSTEIN Account Ending 0-14009 p.24/44 Detail Continued Foreign Spend Amount 09/08/17 WHOLEFDS USQ 10162 000010162 NEW YORK NY 534.40 2126735388 Description Price GROCERY STORES $34.40 09/08/17 ABC HOME FURNISHINGS 400 400 NEW YORK NY $266.74 212-473-3000 Description FLOOR COVERING/ACC 09/09/17 AMAZON.COM AMZN.COM/BILL WA $141.19 MERCHANDISE 09/09/17 AMAZON MKTPLACE PMTS AtAZN.COWBILL WA $3046 BOOK STORES 09/09/17 AMAZON.COM AMIN.COWBILL WA $31.00 MERCHANDISE 09/09/17 AMAZON.COM AMZN.COM/BILL WA $29.59 MERCHANDISE 09/09/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $4636 000-0000000 Description Price MERCHANDISE $4636 09/09/17 SEAMLSVTAORESTAURANT SEAMISS"TAOREST NEW YORK NY $41.32 8002561020 09/09/17 MAISON KYSER NEW YORK NY $5423 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 545.73 TIP 59.00 09/10/17 POSTMATES TIP SAN FRANCISCO CA $5.70 8778877815 09/10/17 NYCTAXISL43 09027280015 LONG ISLAND C NY $11.15 212-2446553 Description Prke MERCHANDISE $11.15 09/10/17 DUANE READE #14117 000014117 NEW YORK NY $2.71 NONE 10022 PHARMACIES 09/10/17 SEAMLSS'TONYSDINAPOUE SEAMLSS'TONYSDI NEW YORK NY 54257 8002561020 pan oi17 PAYPAL 'COTTON ON 4029357733 AU $2120 402-935-7733 Description WOMEN'S CLOTHING 09/10/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.97 BOOK STORES 09/10/17 SEAMLSVTAORESTAURANT SEAMLSS'TAOREST NEW YORK NY 540.07 8002561020 09/11/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $33.98 RESTAURANT FOOD/BEVERAGE $27.98 TIP 56.00 09/11/17 PAYPAL •KASSATWIN 4029357733 NY $6834 402-935-7733 Description ANTIQUES 09/11/17 PAYPAL "FULL SOURCE 4029357733 FL $124.11 402-935-7733 Description NON-DURABLE GOODS Continued on next page AMEXO0I1718 SDt4Y_GM_02752015 EFTA_0023927 I EFTA01680674

Centurion' Card AMERICANI EXPRESS p. 25/44 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/11/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $727 NEW YORK NY $727 09/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $20.99 09/11/17 BED BATH & BEYOND MISC HOME FURNISHINGS NEW YORK NY $326 09/12/17 NYCTAXI3Y68 0%00110015 000-0000000 Description Price MERCHANDISE $8.75 LONG ISLANDC NY $8.75 09/12/17 BROOKS BROTHERS 800-274-1815 Description CATALOG MERCHANT 800-274-1815 NY $159.00 09/12/17 NAILS & SPA ON SECOND 212-7374125 NEW YORK $76.00 09/12/17 NYCTAXI1A96 09023610017 000-0000000 Description Price MERCHANDISE $11.15 EAST ELMHUFtST NY $11.15 09/12/17 INSTACART 8882467822 SAN FRANCISCO CA $44.18 09/12/12 LE PAIN QUO71DIEN 148 RESTAURANT FOOD/BEVERAGE $34.79 TIP PAO NEW YORK NY $41.79 09/12/17 YAKUP SAHIN CAB 3479620251 Description TAXI SVC COMMACK 15:14 15:20 COMMACK NY 57.88 09/12/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $16.32 NEW YORK NY $1632 09/12/17 PAYPAL °SCR180.COM 402-935-7733 Description DIGITAL CONTENT 4029357733 CA $8.99 09/12/17 MARMUR MEDICAL NEW YORK NY $820.00 09/12/17 SEAMLSS•TAORESTAURANT SEAMLSS'TAOREST 8002561020 NEW YORK NY $45.08 09/13/17 UBER *US SEP13 NLFIC HELPABEILCOM HELP.UBER.COM CA $9.71 09/13/17 AMAZON.COM MERCHANDISE AlAZN.COMMILL WA $2027 09/13/17 AMAZON MKTPLACE PMTS BOOK STORES MAD/COM/BILL WA $9.99 09/14/17 USER 'US SEP14 PSOCY HELP.UBER.COM HELP.UBER.COM CA $8.90 09/15/17 AMAZON MKTPLACE MATS BOOK STORES MAZN.COWMLL WA $41.52 Continued on reverse AMEX008717 SDNY_GM_02752018 EFTA 00239272 EFTA01680675

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/44 Detail Continued Foreign Spend Amount 09/15/17 IRVING FARM COFFEE 3 MOO 212-206-0707 Description FAST FOOD RESTAURAN NEW YORK NY $13.66 09/15/17 IRVING FARM COFFEE 3 0000 212-206-0707 Description FAST FOOD RESTAURAN NEW YORK NY $19.82 09/16/17 THE EAST POLE 650000007293882 2122492222 11P $25.00 NEW YORK NY $150.21 09/16/17 STAPLES 05322 05322000806672 10065 STANDARD GROUND COMMERCIAL NEW YORK NY $16.60 09/16/17 DUANE READE 000014470 NONE 10065 PHARMACIES NEW YORK NY $645 09/16/17 MASON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 11P $41.93 $9.00 NEW YORK NY $50.93 09/17/17 LE PAIN WOMEN 1NEW YORK NY $9.74 09/17/17 DUANE READE NEW YORK NY $4.11 09/17/17 CLYDES 650000000330NEW YORK NY $198.70 09/17/17 WWWJTUNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $9.99 09/17/17 WWWITUNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $9.99 09/18/17 AMAZON MKTPLACE PMTAMZN.COMMILL WA $373.95 09/18/17 NUNU CAR SERVICE 09JAmAICA NY 548.00 09/113/17 Laduree NEW YORK NY $5.90 09/18/17 DOMINO'S PIZZA JAMAICA NY $50.03 09/18/17 SCHWEITZER LINENS NEW YORK NY $36588.53 09/19/17 USER 'US SEP19 V3OMHELP.U8ER.COM CA $32.35 09/19/17 USER 'TRIP V7ENX HELP.U8ERCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMACY 410460 000010460 8007467287 PHARMACIES NEW YORK NY $34.60 LE PAIN OUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE TIP THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDRIES $2520 $5.00 NEW YORK NY $3020 09/26/17 NEW YORK NY $24.87 09/27/17 GOYARD NEW YORK NY $1,698.45 212-813-0005 Continued on next page AMEX0013718 SDNY_GM_02752017 EFTA 00239273 EFTA01680676

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 27/44 Account Ending 0-14009 [ Detail Continued ) Foreign Spend Amount 09/27/17 AMYS BREAD CHELSEA MAR 000000001 NEW YORK NY $12.76 2124624338 Description REFER TO RECEIPT 09/27/17 KIEHL'S LEXINGTON AV NEW YORK NY $34.00 COSMETIC STORE 09/27/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $65.77 RESTAURANT FOOD/BEVERAGE $54.77 TIP $11.00 09/27/17 DUANE READE 000014470 NEW YORK NY $741 NONE 10065 PHARMAOES 09/27/17 BARNEYS NEW YORK 83 3 NEW YORK NY $615.16 888-222-7639 Description APPAREL/ACCESSORIES 09/28/17 TST• CREAMUNE 274241127 NEW YORK NY $14.70 6461020400 Description Price RESTAURANTS $14.70 09/28/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 Description TAXI SVC LONG ISA 17:33 7 all 1 :38 09/28/17 SEPHORA NEW YORK NY $13.07 COSMETIC STORE 09/28/17 SEAMLSVGPIEICEATS SEAMLSS•GREEKEA NEW YORK NY $2038 8002561020 10/01/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $17.84 RESTAURANT FOOD/BEVERAGE $17.84 10/02/17 WIER•LISOCTO1 SX3SHELP.UBERCOM CA $8.90 10/02/17 USER •US OCT02 FP47HELP.UBER.COM CA $9.71 10/02/17 SEAMISS•CASIMIRANDCO SEAMISSKASIMIR NEW YORK NY $33.81 8002561020 10/02/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $45.64 0000000000 Description Price MERCHANDISE $45.64 10/02/17 SEAMISS•GREEKEATS SEAMLSS•GRIEKEA NEW YORK NY $25.81 8002561020 10/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $14.65 2127370600 10/02/17 SEAMLWROSAMEXICANO SEAMLWROSAMEX NEW YORK NY $4257 8002561020 10/03/17 SL PHOTO EXPRESS, INC 000000080083739 NEW YORK NY $5656 SLPHOTOEXP RESS@HOT MA IL CO 10/03/17 SEAMISS•GINALAFORNARiN SEAMLWGINALAF NEW YORK $27.49 8002561020 10/03/17 MSS MANHATTAN NEW YORK NY $4054 2127178100 Description Price GROCERY STORES, SUP $40.54 Continued on reverse AMEX008719 SDNY_GM_02752018 EFTA 00239274 EFTA01680677

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/44 Detail Continued Foreign Spend Amount 10/03/17 IRVING FARM COFFEE 3 MOO 212-206-0707 Description FAST FOOD RESTAURAN NEW YORK NY $40.97 10/03/17 SEAFALSSMOSAMEXICANO SEAMISS•ROSAMEX 8002561020 NEW YORK NY 53350 10/04/17 NETFUXCOM 866-579-7172 CA 57.99 10/04/17 USER riRIP DIXIE HELP.UBERCOM CA $4002 10/04/17 BALLET BEAUTIFUL 436845557636783 9176757875 NEW YORK NY 325.00 10/04/17 10/04/17 10/04/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0005 G3W1HELP.UBULCOM CA 59.43 10/05/17 NYCTAXI9729 09027280015 212-2446553 Description Prke MERCHANDISE 56.95 LONG ISLAND C NY 5695 10/05/17 SEMALSVCASIMIRANDCO SENALSVCASIMIR 8002561020 NEW YORK NY $34.73 10/05/17 ZITOMER PHARMACY H55936 100212 NEW YORK NY 517.42 10/05/17 SEAFALSVGREEKEATS SEAMISS•GREEKEA 8002561020 NEW YORK NY 52086 10/05/17 UNLEASHED 5706557060 73063557060 003-0000000 Description Prke MERCHANDISE 527.56 NEW YORK NY $27.56 10/06/17 10/06/17 10/06/17 10/06/17 FANDANGO.COM FANDANGO.COM CA NYCTAXI7A86 09001750017 000-0000000 Description Price MERCHANDISE $9.35 SEAMLSVGINMAFORNARIN SEAMLSMINALAF 8002561020 5&RMEDAUiON TAXI 212-957-9200 Description TAXI SVC NEW YORK 1539=1 1604 $3500 ASTORIA NY $935 NEW YORK NEW YORK NY $3730 NY $7.56 10/06/17 SEAMLSS•BELLABLU SEAML55•BELLARL 8002561020 NEW YORK NY 36587 10/06/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 10/07/17 PURE SARRE UES 436845557263877 GARDEN CITY NY $35.53 5165097961 Continued on next page AMEX0013720 SDNY_GM_02752019 EFTA 00239275 EFTA01680678

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 29/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/07/17 All GRILL EAST 00A1 NEW YORK NY $49.16 212-988-2200 Description FOODMEVERAGE 10/07/17 IRVING FARM COFFEE 3 0000 NEW YORK NY $16.00 212-206-0707 Description FAST FOOD RESTAURAN 10/08/17 PURE BARRE UES 436845557263877 GARDEN CITY NY $18.00 5165097961 10/08/17 NYCTAXI7061 09002540011 LONG ISLAND[ NY $5.75 000-0000000 Description Price MERCHANDISE $5.75 10/08117 LE PAIN OUOTIDIEN 148 NEW YORK NY 575.93 RESTAURANT FOOD/BEVERAGE 56283 TIP $13.00 10/08/17 [III FUNDING TAXI WOODSIDE NY $6.96 TAXICAB &UMOUSINE Description TAXI SVC WOODSIDE 10:13= 10:17 10/09/17 AMAZON MKTPLACE PMTS APAZN.COWSLL WA $4136 BOOK STORES 10/09/17 AMAZON MKTPLACE PMTS NAZN.COAVBILL WA $140.60 BOOK STORES 10/09/17 AMAZON.COM AMZN.COM/BILL WA $20.66 MERCHANDISE 10/09/17 DUANE READE 000014470 NEW YORK NY $738 NONE 10065 PHARMAOES 10/09/17 SEAM1SSMELLABW SEAPALSSMELLABL NEW YORK NY $7425 8002561020 10/09/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $24.16 2127370600 10/09/17 WHITE AND BLUE GROUP WHITE AND BLUE LIC NY 56.96 TAXICAB & LIMOUSINE Description TAXI SVC LIC 13:43 = 13:48 10/09/17 N1AISON KYSER NEW YORK NY $35.40 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $29.40 TIP $6.00 El Card Ending Monthly Spending Limit: S5,000 Foreign Spend Amount 09/12/17 Amazon Prime Amazon.com WA $107.79 SHIPPINGCLUB 09/26/17 Audible audible.com NJ $14.95 AUDIO BOOKS Continued on reverse AMEXOOST21 SDNY_GM_02752020 EFTA_00239276 EFTA01680679

JEFFREY E EPSTEIN Account Ending 0-14009 p 30 44 Detail Continued Foreign 3nenci Amount IF-1 Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 09/10/17 09/12/17 FLIGHT AVIONICS OF N. 407-897-6900 FRESHARK 542929806678116 9175757133 FOOD/BEVERAGE $11.92 SANFORD NEW YORK FL $24.00 NY $11.92 09/13/17 09/13/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA. LP 8555866872 NEW YON( CITY NY One 09/13/17 JUNO USA LP 8555866872 NEW YORK CITY NY $8.50 09/14/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $7.96 09/14/17 COMBO KITCHEN sguareup.com/receipts Brooklyn NY $4.36 09/14/17 S & R MEDAUION TAXI 212-957-9200 Description TAXI SVC NEW YORK 1733 1841 NEW YORK NY $28.56 09/15/17 ACMETECNEWMUSEUM NEW YORK NEW VOA% NY $2.00 09/15/17 FREEMANS 212-420-0012 FOOD $1824 NEW YORK NY $18.24 09/17/17 NYCTAXI109609011830015 000-0000000 Description Price MERCHANDISE $26.75 LONG ISLAND C NY $26.75 09/19/17 SILVER MIRROR FACIAL BAR 4368455573894 HEALTH & BEAUTY SPA NEW YORK NY $134A4 09/22/17 09/22/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 18:59 19:22 FLUSHING NY $2536 LIGHT SOURCE TAXI 212.665-7840 Description TAXI SVC NEW YORK 21:08 2128 NEW YORK NEW YORK LONG ISLAND C NY NY NY $20.16 09/22/17 09/23/17 MR PURPLE 000000001 2122371790 Description REFER TO RECEIPT NYCTAXISH70 09000100016 000-0000000 Description Price MERCHANDISE $2435 $81.04 $24.35 Continued on next page AMEX008722 SDNY_GM_02752021 EFTA 00239277 EFTA01680680

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 31/44 Account Ending 0-14009 Detail Continued Foreign Sped Amount 09/26/17 CLYDES 650000000330657 2127443300 Description Price CLYDES $46035 NEW YORK NY 546035 09/26/17 CITYMD NYS 039300981797532 212-933-0007 NEWYORK NY $150.00 09/27/17 HALE AND HEARTY SOUPS - 3 030000031 2122552400 Description REFER TO RECEIPT NEW YORK NY 55.62 10/01/17 STORM KING ART CENTER 948907957004982 (845)534-3115 NEW WINDSOR NY $36.00 10/05/17 QUEST DIAGNOSTICS LAB TESTING 800631.1388 NJ $70223 10/05/17 QUEST DIAGNOSTICS LAB TESTING 800631.1388 NJ $336.34 El Card Ending Monthly Spending Limit: $5.000 Foreign Spend Amount 09/09/17 JUNO USA, LP 8555866872 09/09/17 SEAMLSVMEDITERRANE0 SEAML55•MEDITER NEW YORK NY 53631 8002561020 09/10/17 JUNO USA, LP 8555866872 09/10/17 NYCTAX191361 09011230018 ASTORIA NY $9.95 000-0000000 Description Price MERCHANDISE 59.95 09/10/17 TAXI CREDIT CARD WOODSIDE NY $10.56 TAXICAB & LIMOUSINE Description TAXI SW WOODSIDE 22:07 MI 22:16 09/10/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST UC NY $11.16 718-361-0055 Description TAXI SW 41-25 36 21:17a 21:26 09/10/17 NEW YORK CITY NY 51339 NEW YORK CITY NY $1424 MAISON KAYSER MAISON KAYSER F000 1377 %Mr YORK.NY Tsr SANT AMEIROEUS 300005713 2122076680 Description Price RESTAURANTS $3743 54.36 NEW YORK NY 54.36 09/11/17 NEW YORK NY $3743 pan1/17 NYCTAX18P78 09001400019 000-0000000 Description Price MERCHANDISE 514.15 09/11/17 WOORI AP NEW YORK WOOR 2122441115 09/11/17 GOTHAM CAFE 00-08027893299 FAST FOOD RESTAURANT LONG ISLAND C NEW YORK NEW YORK NY NY NY $14.15 $20.19 59.01 Continued on reverse AMEX008723 SDNY_GM_02752022 EFTA 00239278 EFTA01680681

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 09/11/17 LE GOURMET RESTAURANT JUNO USA, LP 8555866872 NEW YORK NEW YORK CITY NY NY $31.04 $13.40 09/12/17 09/12/17 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $3255 TIP $6.00 NEW YORK NY $38.55 09/12/17 JUICE PRESS E011 0000 212-777-0034 Description FAST FOOD RESTAURAN NEW YORK NY $5.93 09/12/17 FUSHA FUSION RESTAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $27.75 09/13/17 JUNO USA, LP 8555866872 NEW YORK CRY NY $13.94 09/14/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $12.89 09/14/17 DUMBO KITCHEN sguareup.com/recelpts Brooklyn NY $5.17 09/14/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK NY $4.84 09/14/17 VHH FOODS RESTAURANT BROOKLYN NY $3049 09/15/17 JUNO USA, LP 8555866872 NEW YORK CRY NY $9.02 09/15/17 TST• SANT AMBROEUS 300005713 2122076680 Description Price RESTAURANTS $15.79 NEW YORK NY $15.79 09/15/17 STARBUCKS STORE 1568 NEW YORK NY $4.84 FAST FOOD RESTAURANT 09/15/17 CLKBANK•COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 09/15/17 DUANE READE 000014470 NONE 10065 PHARMACIES NEW YORK NY $12.32 09/15/17 AMAZON.COM MERCHANDISE AtAZN.COM/BILL WA $97.98 09/15/17 LE GOURMET RESTAURANT NEW YORK NY $10.10 09/16/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New Yea CUPERTINO NEW YORK NY $545 09/16/17 VAVW.ITUNES.COMMILL RUNES STORE & APP STORE CA $17.97 09/16/17 SILVER MIRROR FACIAL BAR 4368455573894 HEALTH & BEAUTY SPA NY $112.86 Continued on next page AMEX008724 SDNY_GM_02752023 EFTA 00239279 EFTA01680682

Centurion' Card p. 33/44 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/16/17 JUICE GENERATION 102 NUN 650000007931 NEW YORK NY $8.66 2123341088 09/16/17 Soho CecconTs Waters Brooklyn NY $46.37 646-215-2136 FOOD $4137 TIP $5.00 09/16/17 CIPRIANI DOWNTOWN 50140 NEW YORK NY $199.23 RESTAURANT FOOD/BEVERAGE $17823 11P $21.00 09/16/17 JUICE PRESS EQ19 0000 NEW YORK NY $12.52 212-507-9755 Description FOOD/BEVERAGE 09/16/17 LYFT 'RIDE SUN 2AM SAN FRANCISCO CA $19.74 (NONE) 94104 RIDEREQUEST 09/16/17 LE GOURMET NEW YORK NY $19.55 RESTAURANT 09/16/17 LYFT 'RIDE SAT 8PM SAN FRANCISCO CA $24.71 (NONE) 94104 RIDEREQUEST 09/17/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New York NY $10.91 09/17/17 GRISTEDES STORE NEW YORK NY $31.99 2125352047 Description Price GROCERY STORES, SUP $31.99 09/17/17 LE GOURMET NEW YORK NY $10.89 RESTAURANT 09/17/17 MODERN STATE 3RD AVE 000000001 NEW YORK NY $11.27 2128798076 Description Price GIFT SHOPS $11.27 09/18/17 MINI DEU NEW YORK NY $1251 212-288-2937 09/18/17 JUNO USA, LP NEW YORK CITY NY $1157 8555866872 09/18/17 EB 'BOX BIKE BURN A HU EB •BOX BIKE BU SAN FRANCISCO CA $106.49 8014137200 09/18/17 IULI BOX NEW YORK NY $12.50 FAST FOOD RESTAURANT FOOD/BEVERAGE $12.50 09/18/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $5157 2127370600 09/18/17 JUNO USA, LP NEW YORK OTY NY $23.07 8555866872 09/19/17 MT SANT AMBROEUS 300005713 NEW YORK NY $123.03 2122076680 Description Price RESTAURANTS $123.03 09/19/17 SEAMLSVANGELOS2NDAVE SEAMLSS•ANGELOS NEW YORK NY $3029 8002561020 09/2W17 AMAZON.COM AMZN.COM/BILL WA $20.66 MERCHANDISE Continued on reverse AMEX008725 SDNY_GM_02752024 EFTA 00239280 EFTA01680683

JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amount 09/20/17 GREGORYS COFFEE 6B ST squareup.com/receipts 09/20/17 JUNO USA, LP 8555866872 09/2W17 RITZ DINER 27020020539012 2123194993 TIP 09/2W17 FRESH FOOD FARM 542929806528881 NEW YORK NY $14,24 6468844786 Description Price MISC FOOD SIRS, CON $14.24 09/2W17 New York NY $10.91 NEW YORK CITY NY $8.00 $12.46 NEW YORK NY $48.90 COURSEHORSE.COM 2127294088 VAIOWITUNES.COM/BIU. RUNES STORE & APP STORE 09/21/17 NEW YORK NY $52.00 CUPERI1NO CA $7.98 09/21/17 KO SUSHI 650000009778294 9175934276 11P $6.00 NEW YORK NY $45.60 09/21/17 0163 FOREVER 21 0163 212-228-0598 Description APPAREL/ACCESSORIES AMAZON.COM MERCHANDISE NEW YORK NY $60.87 09/21/17 AINZN.CONVBILL WA $18.52 09/21/17 WHOLEFOS USQ 10162 000010162 2126735388 Description Prke GROCERY STORES 516.77 09/22/17 THINK COFFEE BLEECKER New York NY $6.90 squareup.com/recelpts 09/22/17 JOE & THE JUICE New York City NY $746 squareup.com/receipts 09/22/17 BLUE RIBBON SUSHI 000000001 NEW YORK NY $5841 2123430404 Description REFER TO RECEIPT 09/22/17 LE GOURMET NEW YORK NY $1648 RESTAURANT 09/23/17 EQUINOX MOTO 4117 117 NEW YORK NY $235.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 JUNO USA, LP NEW YORK CITY NY $15.93 8555866872 09/23/17 LE PAIN OUOTIDIEN RESTAURANT FOOD/BEVERAGE $46.16 TIP $8.00 09/23/17 MEDITERRANE0 1 MEDITERRANEO 1 1260 SECOND AVE NEW YORK F000/BEVERAGE $46.82 TIP $8.00 09/24/17 NEW YORK NY $16.77 NEW YORK NY $54.16 NEW YORK NY $54.82 NYCTAXI9M9 09022720015 000-0000000 Description Pdce MERCHANDISE $24.35 NEW YORK NY $24.35 09/24/17 WV/W.RUNES.CONVBILL CUPERTINO CA $10.88 (TUNES STORE & APP STORE Continued on next page AMEX008726 SDNY_GM_02752025 EFTA 00239281 EFTA01680684

Centurion' Card Al;l1; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 35/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/24/17 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 !TUNES STORE & APP STORE 09/24/17 BLUE APRON ORDER NEW YORK CITY NY 529.94 8882784349 09/24/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $24.00 212-593-9904 Description GENERAL MERCK 09/24/17 GRACEFUL SERVKES INC 0001 NEW YORK NY $105.00 212-593-9904 Description GENERAL MERCK 09/24/17 NYCTAXI9P32 09000030015 BROOKLYN NY 51535 000-0000000 Description Price MERCHANDISE 515.35 09/24/17 GIBSTEDES STORE NEW YORK NY $80.48 2125352047 Description Price GROCERY STORES, SUP $80.48 09/24/17 AMAZON.COM AMZN.COWEILL WA 58.71 MERCHANDISE 09/24/17 JUNO USA LP NEW YORK CITY NY $14.66 85S5866872 09/25/17 JUNO USA, LP NEW YORK CRY NY $449 8555866872 09/25/17 GREGORYS COFFEE 68 ST squareuptonVrecelpts New York NY $7.26 09/25/17 WWW.ITUNES.COM/BILL CUPERTINO CA $14.97 !TUNES STORE & APP STORE 09/25/17 KO SUSHI 650000009778294 NEW YORK NY $39.90 9175934276 09/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.com WA $11.97 SHIPPINGCLUB og/26/17 CHATIME 858 LEXINGTO NEW YORK NY 54.08 RESTAURANT 09/28/17 WWW.RUNES.COWBILL CUPERTINO CA $5.41 !TUNES STORE & APP STORE 09/28/17 EAT MADISON 542929805426335 NEW YORK NY $15.98 2129984506 Description Price MISC F000 STRS, CON $15.98 09/28/17 LE PAIN I:K/01101EN 154 NEW YORK NY $20.08 RESTAURANT FOOD/BEVERAGE $20.08 09/28/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $1148 2127370600 Continued on reverse AMEX008727 SONY_GM_02 752026 EFTA_00239282 EFTA01680685

JEFFREY E EPSTEIN Account Ending 0-14009 p 38/44 Detail Continued Foreign Spend Amount 09/28/17 Laduree NEW YORK NY 5740 6464593157 09/29/17 ZAWA JAPANESE sguareup.com/receIpts New York NY 56533 09/29/17 JUNO USA, LP NEW YORK CITY NY 5929 8555866872 09/29/17 BARRTS BOOTCAPAP CHELS NEV/ YORK NY $3135 646-559-2721 09/29/17 SAUER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 521.00 2134401333 09/29/17 AMAZON MKTPLACE PMTS AtAZN.COM/BILL WA $3828 800K STORES 09/29/17 JUNO USA, LP NEW YORK CITY NY 54.76 8555866872 09/29/17 YANDYLLC 623.55b0060 Az 587.48 M&WCLOTHING 09/30/17 TST• GREGORY S COFFEE - 8 300006440 NEW YORK NY $8.76 9173883850 Description Price RESTAURANTS $976 09/30/17 NYCTAXISM13 09001640010 LONG ISLAND C NY $11.15 000-0000000 Description Nice MERCHANDISE 511.15 09/30/17 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 51790 BOOK STORES 09/30/17 AMAZON MKTPLACE PMTS AMIN.00hVBIU. WA 512.94 BOOK STORES 09/30/17 AMAZON.COM AMZN.COM/BILL WA 53821 MERCHANDISE 10/01/17 TST• SANT AMBROEUS 300005713 NEW YORK NY 511169 2122076680 Description Price RESTAURANTS 5112.69 10/01/17 KUE APRON ORDER NEW YORK CITY NY $5994 8882784349 10/01/17 BARRYS BOOTCAPAP CHELS NEW YORK NY 56.53 646-559-2721 10/01/17 BARRYS BOOTCAMP CHELS NEW YORK NY 59.80 646-559-2721 10/01/17 BARRYS 800TCAMP CHELS NEW YORK NY 53742 646-559-2721 10/01/17 LUKES LOBSTER 007- PLAZA 000000001 NEW YORK NY $21.78 3476894667 Description REFER TO RKEIPT 10/01/17 JUNO USA, LP NEW YORK UTY NY 56.15 8555866872 10/02/17 JUNO USA, LP NEW YORK CITY NY 5521 8555866872 10/02/17 BARRYS BOOTCAMP CHELS NEW YORK NY 53742 646-559-2721 10/02/17 ANDAZ FIFTH AVENUE F88 NYCA NEW YORK NY 5899 888-588-6308 Description GOODS AND SERVICES Continued on nett page AMEX008728 SDNY_GM_02752027 EFTA_00239283 EFTA01680686

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 p. 37/44 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/02/17 STARBUCKS STORE 0082 NEW YORK NY $4.84 FAST FOOD RESTAURANT 10/02/17 ARK BRYANT PARK 542929803369818 NEW YORK NY $35.92 2128406500 TIP $5.00 10/03/17 WWWITUNES.COWBILL CUPERTINO CA $3739 RUNES STORE & APP STORE 10/03/17 Aldo Shoes Wilmington DE $106.25 5147472536 10/03/17 SEAMISS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $28.80 8002561020 10/03/17 HTTP://WWW.GOGOAIR.0 877-3500038 N. $5.00 INTERNET ACC 10/03/17 JUNO USA. LP NEW YORK CITY NY $2528 8555866872 10/05/17 BAR BRACE FLUSHING NY $20.75 20171005030051.311371 RESTAURANT 10/05/17 BARRYS BOOTCAMP CHELS NEW YORK NY $37.62 646-559-2721 10/06/17 NYCTAXI2V9S 09000310011 NEW YORK NY $12.95 000-0000000 Description Price MERCHANDISE $12.95 10/06/17 BARNES & NOBLE NEW YORK NY $38.04 8662387323 Description REFER TO RECEIPT 10/06/17 LE PAIN QUOT1DIEN NEW YORK NY $15.78 RESTAURANT FOOD/BEVERAGE $10.78 TIP $5.00 10/06/17 GLADE NAILS & SPA NEW YORK NY $3750 USFC 10065 10/07/17 BARRYS BOOTCAMP CHELS NEW YORK NY $37.62 646-559-2721 10/07/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $123.03 8665932540 Description Price EYES-BLM $45.00 MAKEUP/COLOR&LM $68.00 10/07/17 METRO DRUG THIRD AVE NEW YORK NY $26.11 DRUG STORE/PHARMACY 10/07/17 EAT MADISON 542929805426335 NEW YORK NY $2025 2129984506 Description Price MISC FOOD SIRS, CON $20.85 10/07/17 MOHAMMED CHAUHARY MOHAMMED CHAUHA BROOKLYN NY $18.96 TAXICAB & LIMOUSINE Description TAXI SVC BROOKLYN 19:35M 19:50 10/07/17 CVS/PHARMACY 010460 000010460 NEW YORK NY S2380 8007467287 PHARMACIES Continued on reverse AMEX008729 SDNY_GM_02 752028 EFTA 00239284 EFTA01680687

JEFFREY E EPSTEIN Account Ending 0-14009 p. 3844 Detail Continued Foreign Spend Amount 10/07/17 JUNO USA, LP 8555866872 10/07/17 JUNO USA, EP 8555866872 10/08/17 JUNO USA, LP 8555866872 10/08/17 TST• SANT AMBROEUS 300005713 2122076680 Description Prke RESTAURANTS 547.90 10/08/17 VERITABLE 212-753-0600 FOOD 10/08/17 CVS/PHARMACY 110460 000010460 8007467287 PHARMACIES 10/08/17 BOULEVARD TAXI LEAS! BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:28 IM 02:41 10/09/17 NYCTAXI7T41 09002040012 000-0000000 Description Prke MERCHANDISE $17.15 10/09/17 NEW YORK CITY NY $5.00 NEW YORK CITY NY $17.27 NEW YORK CRY NY 519.01 54.36 NEW YORK NEW YORK NEW YORK NY $47.90 NY $4.36 NY 513.14 ASTORIA WOODSIDE NY 516.56 NY 517.15 BARRYS BOOTCAMP CHELS 646-559.2721 LE PAIN CIUOTIDIEN RESTAURANT FOOD/BEVERAGE 11P NEW YORK NY $37.62 10/09/17 58.17 510.00 NEW YORK NY 518.17 10/09/17 RANDAZZOS CLAM BAR OF NY 000000001 BROOKLYN NY 531.15 7186150010 Description Prke RESTAURANTS $31.15 10/09/17 THE UPS STORE 4766 OFFICE SUPPLY STORE PRET A MANGER 0092 376765279731120-110038 RESTAURANT 10/09/17 NEW YORK NY 543.53 NEW YORK NY 56.51 10/10/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688

IM;;;; EXPRESS Centurion' Card JEFFREY E EPSTEIN Closing Date 10/10/17 p. 39/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR) Is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total iv/ Variable Rate From 08/15/2011 To Balance Subject to Interest Rate Interest Marge 10,1594(v) $0.00 Kee $0.00 Information on Pay Over Time Features There Is no preset spending limit on your Card No preset 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 previousty notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time Umk 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. For more information about Pay Over Time features please visit amedcanexpress.com/payovertime. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your Pay Over Time balance. Each month you simply choose whether to pay In full, pay the minimum due, or pay any amount In between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX008731 SONY_GM_02752030 EFTA_(X)239286 EFTA01680689

JEFFREY E EPSTEIN Account Ending 0-14009 Centurion° Card p. 4044 Notice of Important Changes to the Membership Rewards° Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. Summary of Changes, Effective November 1, 2017 Additional Terms We are changing the language concerning fraudulent earning or use of points to make clear that we may act if we suspect abuse, misuse or gaming activity, and we are adding that we may: Temporarily suspend your ability to redeem points Temporarily suspend your ability to earn points ID 1 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Additional Terms Effective November 1, 2017, in the Additional Terms section of the Terms & Conditions, the first paragraph will be replaced with the following: If we in our sole discretion determine that you have engaged in abuse, misuse or gaming in connection with earning or using points or that you may attempt to do so, we may: Take away any points in your program account Temporarily suspend your ability to redeem points Temporarily suspend your ability to earn points Cancel your program account Cancel any of your American Express Cards CMLENDDMRUS0214 AMEX008732 SDNY_GM_02752031 EFTA_00239287 EFTA01680690

Centurion° Card p. 41/44 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Notice of Important Change to Your Account Terms We are making a change to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. Any language in the Agreement contrary to or conflicting with the terms amended below is deleted in its entirety to the extent of the conflict. All terms of the Agreement not amended herein remain in full force and effect. We urge you and any Additional Cardmembers on your Account to read the below notice carefully and file it along with your Agreement in a safe place for future reference. The detailed change to your Cardmember Agreement can be found after the summary chart. Summary of Changes, effective immediately Using the card Currently, you may arrange for merchants and third parties to store certain account information for certain purposes (for example, for recurring billing). When you arrange for merchants and third parties to store this information, you acknowledge that we may share updates to this information with these merchants and third parties. Effective immediately, we are updating your Agreement to say that if you decide that you do not want us to share updated information as described, then you may contact the number on the back of your card and request that such information no longer be shared. 1251 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement") as described below. We have the right to amend 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. 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. Using the Card Effective immediately, in Part 2 of the Agreement, we are amending the Using the card sub-section of the About using your card section by deleting the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. You must notify the merchants and third parties directly if you want them to stop charging your Account. And replacing with the following paragraph: We may (but are not required to) tell these merchants and third parties if your expiration date or card number changes or if your account status is updated, including if your account is cancelled. If you do not want us to share your updated account information, please contact us using the number on the back of your card. CWILENDDMRUS0212 AMEx008733 SDNY_GM_02752032 EFTA _(X)239288 EFTA01680691

JEFFREY E EPSTEIN Account Ending 0-14009 p. 42/44 AMEX008734 SDNY_GM_02752033 EFTA_00239289 EFTA01680692

m [ Membership Rewards' Monthly Statement and Program News p. 43/44 Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Questions About Your Account? Total Points Balance 8,058,429 inombinshiprewards.com 1.800.297.1300 Points Earned this Period 212,753 International Collect 1.336393.1111 Did You Know? Account Summary August 1, 2017 - August 31, 2017] Opening Points Balance 7,845.676 Points Earned this Period +212,753 Points Used this Period 0 Reinstated Points and Adjustments 0 Total Points Balance 8.0511,429 Points Earned this Period are pending until charges are paid in full and all your accounts are in good standing. The Membership Rewards* Monthly Statement and Program News will no longer be included with your billing statements beginning with your statement that has a Closing Date in November 2017. To see information about your points balance and transactions, log into your account at membershiprewards.com Points Transaction Detail August 1, 2017 - August 31, 2017] Points Earned ON Period Points Activity On Bonus Points Total Points Eligible Charges Awarded Activity Per Card Centurion 33,216 0 33,216 XXXX400e0C0-14009 Traditional Gold 13,036 0 13.036 XXXX-3000003 42008 Adel Traditional Gold 0 0 0 XXXX-XXXXX8.41117 Adel Traditional Gold 1,129 0 1,129 XXXX-XXXXX8.41125 Mel Traditional Gold 2,689 0 2.689 XXXX4000003-43147 Adel Traditional Gold 587 0 587 XXXX0000C0-41166 adenTraditional Gold 4,017 0 4,017 XX10C-30000(8-42172 Adel Traditional Gold 216 0 216 X=4)300003-411132 Adel Traditional Gold XXXX-XCOC(8-41208 2,416 47 dbarEambMRPoIntsAa7 2,463 Adel Traditional Gold 3,111 0 3,111 XXXX-XXX/003-41216 Traditional Gold 1.483 0 1.483 XXXX-XXXXX2-61005 MCI Traditional Gold 101933 106 101,639 XXXX4000(2-61013 Ulm Earn 2x MR Pat MU MCI Traditional Gold 16,877 0 14877 XXXX-XXXXX2-66020 Adel centurion 554 0 554 100a-PC00(0-13019 Addl Centurion 516 0 516 XXXXOCCO:X0-11047 Continued on reverse AMEX008735 SDNY_GM_02752034 EFTA 00239290 EFTA01680693

Preowea kr JEFFREY E EPSTEIN Meetersno RewaroseAccoure Nina. 11133334712 p. 44/44 Points Transaction Detail Continued August 1, 2017 • August 31.2017 Points Earned this Period Continued Poi ts Activity On Bonus Points Total Points Elnigible Charges Awarded Activity Per Card Addl Centurion 4,962 358 5,320 XXXX-XXXXXO-16061 Uber Fain 2x MR Points ASt7 Addl Centurion 4,532 151 4,683 XXXX-XXXXX0-11070 Uber Earn lx MR Points ASt7 Addl Centurion k0CC-XXXXX0-11088 10,628 70 Uber Earn 2x MR Points ASt7 10,698 Addl Centurion 139 0 139 XXXX-XXXXXO-11096 Addl Centurion 2.663 0 2,663 XXXX-XXXXX0-11104 Addl Centurion 7,459 258 7,717 XXXX-XXXMO-11120 Uber Earn 2x MR Point ASt7 Total 211,763 990 212,753 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.comflerms or call 1-800-297.1300. From overseas, call collect 1-336-393-1111. AMEX0O9736 SDNY_GM_02752035 EFTA_0023929 I EFTA01680694

Centurion' Card AMERICAN ♦EXPRESS p. t/44 JEFFREY E EPSTEIN Closing Date 11/09/17 Account Ending 0-14009 New Balance Payment Due Date $267,861.91 12104117 t I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 12/04/17, you may have to pay a late fee of up to $38.00. 2 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. Learn how to take advantage of your Pay Over Time feature on page 44 Effective November 9, 2017, Telecharge will no longer be part of the Pay with Points program. Card Members will not be able to redeem Membership Rewards points on Telecharge.com or over the phone directly with Telecharge. Shop where you live. Love where you shop. Invite fnends and family to Shop Small' with you at your favorite small busnesses on Small Business Saturday'. Nov 25. v crwintanwennseentnitiwernmenro to rad puce% near you. 4. Please fold on the perforation below, detach and return with your payment4. is 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. Membership Rewards" Points Available and Pending as of 09/30/17 7,849,053 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $118,355.07 Payments/Credits -$122,732.93 New Charges +$272,239.77 Fees +$0.00 New Balance $267,861.91 Days in Billing Period: 30 Customer Care Pay by Computer america nex press.com/pbc Customer Care Pay by Phone 1.877.877.0987 1.800.472-9297 See page 2 for additional information. gloj Pay by Phone la 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 026786191026786191 06 rl Account Ending 0-14009 Enter is digit account it on all payments. Make check payable to American Express. Payment Due Date 12/04/17 Amount Due $267,861.91 AMEX008737 SDNY_GM_02752036 EFTA_00239292 EFTA01680695

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after &00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Optionl if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount Is $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 correctors front do not use. • To change yoct address online. visit onvoornencancn press tomruodatecontaconto • For Name, Company Name, and cocoon Address or Phone changes, please call Customer Can. • Please pint clearly labia or black ink only in the bones provided. street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email 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 ( 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 lervreaanterkannpressamlprivacy. AMEX008738 SONY_GM_02752037 EFTA_00239293 EFTA01680696

Centurion” Card 11;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09117 p 314 Account Ending 0-14009 Payments and Credits Summary Total Payments -$118,355.07 Credits JEFFREY E EPSTEIN 0-14009 -$98.62 .445.10 -$15433 0-12086 498.81 0-12102 -$1,581.00 Total Payments and Cradles -$122,732.93 Detail indicates posting date Payments Amount 10/13/17* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$18,355.08 10/13/17' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 499,999.99 Credits Foreign Spend Amount 10/11/17 10/18/17 10/14/17 JEFFREY E EPSTEIN RailEurope.Com WHITE RAINS NY www.raileurope.com EDREAMS BARCELONA BA TRAVEL AGENCY THEOWNET.COM 800-481-1064 NY DIRECT MKTG MISC -598.62 207416 Eurcsgeon 1. = -$2,445.10 -5154.33 10/20/17 WWW.HERSCHELSUPPLY.FONTANA CA -$65.31 11/09/17 PAYPM. •BALLETMAKER 4029357733 NJ 402.935-7733 Description SHOES -$33.50 11/07/17 TEL ECHARGE.COM -$1,581.00 NEW YORK NY NOV 9 TELEOIARG New Charges Summary JEFFREY E EPSTEIN 0-14009 Total $232,609.26 $5,686.24 0-16061 $5.660.99 $5,011.71 $4,157A3 0-12086 $9,72937 $32.61 0-12102 $3,969.08 $5,383.08 Total Haw Ospss 5272,239.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697

JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G WA WA WA PHOENIX Cartier: Class: DY U YY 00 YY 00 YY 00 AZ 3125.00 Ticket Number: Passenger Name: Date of Departure:10/10 Document Type: PASSENGER TICKET 10/10/17 TELECHARGE.COM NEW YORK NY 3550.25 OCT 111800)543 10/10/17 QUIKSILVER CHAMPS ELYSEES PARIS PA 93099 31,100.62 10/11/17 0156696969 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER European Ugr wo 3382.10 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV RIGA MOSCOW SHEREMETYEV N/A WA Ticket Number: Passenger Name: SU SU YY 00 YY 00 Date of Departure: 11/02 10/11/17 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 3540.80 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV NOVOSIBIRSK MOSCOW SHEREMETYEV WA WA Ticket Number: Passenger Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ 3748.45 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV PARIS CHARLES DE G WA N/A Ticket Number: Passenger Name: AF AF V YY 00 YY 00 Date of Departure: 10/15 Document Type: PASSENGER TICKET 10/11/17 ETAM_UN_13_1S_AVENUE_DES_TERNES ELIN- PARIS PA 214,95 3254.11 145721462 European upir o 10/11/17 UNDIZ_LIN_20_AVENUE_DES_TERNES ULIN-26 PARIS PA 117,50 3138.91 10/11/17 01_42_67_66_78 AMAZON.COM AMZN.COM/BILL WA European union Euro 333.98 MERCHANDISE 10/11/17 ZARA RUE DE RENNES 3007 PARIS PA 299)30 3355.56 01.44.39.03.5 European union Euro 10/11/17 DARTYTERNES PARIS PA 7000 383.02 0821082082 European Union Euro Continued on next page AMEX008740 EDNY_GM_02752039 EFTA_00239295 EFTA01680698

IP;;;;CA; EXPRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $451.60 DELTA AIR LINES From: To: Carrier: Class: TAMPA INTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number 00686627287581 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL A DL YY 00 if 00 Date of Departure 10/17 10/13/17 BATHROOM GRAFFM PUTEAUX HA 79,00 $94.73 0145480801 European uttolog 10/13/17 SROTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 10/13/17 ZARA RUE DE RENNES 3007 PARIS PA 44935 European 0.1= $533.66 01.4439.03.5 10/14/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40220 AEROFLOT From: To- Canter Class: EKATERINBURG MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number: Passenger Name:llIIIMMM Document Type:A Y PASSENGER TICKET SU YY 00 YY 00 YY 00 Date of Departure: 10/16 10/14/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $254.80 AEROFLOT From: To: Cartier Class: MOSCOW SHEREMETYEV LISBON N/A N/A N/A Ticket Number. Passenger Name: SU N YY 00 YY 00 YY 00 Date of Departure: 10/17 Document Type:A Y A ENGE ICKET 10/14/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $14630 AEROFLOT From: To: Canter Class: MOSCOW SHEREMETYEV PARIS CHARLES DE 6 MOSCOW SHEREMETYEV N/A N/A Ticket Number: Passenger Name: SU SU YY 00 YY 00 Date of Departure: 10/15 Document Type: AGENCY PAS R TICKET 10/14/17 HOTEL PLAZA ATHENEE PARIS PA 140.00 $166.28 5720931280001 European ton 10/14/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL Continued on reverse AME)(008741 SDNY_GM_02752040 EFTA_00239296 EFTA01680699

JEFFREY E EPSTEIN Account Ending 0.14009 p. 6144 Detail Continued Foreign Spend Amount 10/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: PARIS CHARLES DE G MOSCOW SHEREMETYEV N/A N/A N/A UNITED STATES OF AMER Carrier. Class: SU CS YY 00 YY 00 YY 00 $180.72 Ticket Number: Passenger Name: Date of Departure: 10/17 Document Type: AGENCY PASSENGER TICKET 10/15/17 HOTEL PLAZA ATHENEE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV GENEVA N/A N/A N/A Ticket Number: Passenger Name: SU E YY 00 YY 00 YY 00 Date of Departure: 10/17 10/16/17 Document Type: AGENCY PASSENGER TICKET GOOGLE GOOGLE STORAGE 855-836-3987 CA $9.99 SELLER 10/16/17 BLACKLANE '262128179 BLACKLANE *26 BERUN BE 34126 $401.90 10/17/17 493020163015 FOR THE RECORD REPORTING, INC. sguareup.com/receipts Tallahassee FL European UEuro nion 51,555.75 10/18/17 AMERICAN EXPRESS TRAWL RELATED SERV P PHOENIX AZ $890.56 218349 85027 DXYVIX 10/18/17 LA GRANDE EPIC ERIE PARIS PA 281,97 $332.08 GROCERY STORE European Union Euro 10/18/17 BON MARCHE PARIS PA 56.00 $65.95 10/18/17 0144398181 WWW.ITUNES.COM/BILL CUPERTINO CA European Upisroiur $8.98 DIRECT MKTG INTERNET 10/18/17 ZARA RUE DE RENNES 3007 PARIS PA 64425 $759.12 10/20/17 01.44.39.03.5 AMERICAN EXPRES PHOENIX AZ European Union Euro $1,373.66 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G N.Y.) F KENNEDY I PARIS CHARLES DE G N/A N/A AF H AF YY 00 YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TI Date of Departure: 10/27 Continued on next page AMEX008742 SDNY_GM_02752041 EFTA_00239297 EFTA01680700

AMERICAN! EXPRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 11/09/17 p. 7/44 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/20/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER $452.56 From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number. Passenger Name: SU SU YY 00 YY 00 Date of Departure: 11/03 10/20/17 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $452.56 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: SU E SU YY 00 YY 00 Date of Departure: 11/03 Document Type: AGENCY PASSENGER TICKET 10/20/17 WWW.ITUNESCONVBILL CUPERTINO CA $10.23 DIRECT MKTG INTERNET 10/20/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 10/21/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $11.99 DIGITAL 10/21/17 AT&T RECURR BILL PAYMENT DALLAS TX $420.40 800.331.0500 Description TELECOMMUNICATIONS 10/22/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $445.30 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD! MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA NEW YORK LA GUARD! Ticket Number: Passenger Name: AA AA AA 0 AA Date of Departure: 10/25 Document Type: PASSENGER TICKET 10/23/17 WEILL CORNELL SURGERY NEW YORK NY $30.00 212-746-5214 Description 6315446351 10/23/17 NEUROSURGICAL ASSO 542929803756303 NEW YORK NY $30.00 2123051182 Description Price PHYSICIANS $30.00 10/24/17 WWW.1TVNES.CONVBILL CUPERTINO CA $7.99 DIRECT MKTG INTERNET 10/24/17 WVVVVITUNES.COW8ILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET Continued on reverse AMEX008743 SDNY_GM_02752042 EFTA_00239298 EFTA01680701

JEFFREY E EPSTEIN Account Ending 0-14009 p 844 Detail Continued Foreign Spend Amount 10/25/17 AMERICAN EXPRESS TVL SVC JETBLUE Front To: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A PHOENIX (airier: Class: 86 YY 00 YY 00 YY 00 AZ 5221.20 Ticket Date of Departure: 10/30 Passenger Number. Name.e, Document Type: PASSENGER TICKET 10.05/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $211.20 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/27 Passenger Name Document Type: PASSENGER TICKET 10/25/12 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5442.40 JETBLUE From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA 86 N.Y. 1 F KENNEDY I 86 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/27 Passenger Name. Document Type PASSENGER TICKET 10/25/17 AMERICAN EXPRESS TO. SVC PHOENIX AZ $211.20 DELTA AIR LINES From: To: Carrier. Class: PAW BEACH INTERNA NEW YORK LA GUARDI DL V N/A TY 00 N/A TY 00 WA YY 00 Ticket Number. Date of Departure: 10/27 Passenger Name:nitIPPLE Document Type ER TICKET 10/25/17 JETBLUE AIRWAYS 9010001 JETBLUE NY $60.00 JETBLUE AIRWAYS Fronk: To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. Date of Departure: 10/25 Passenger Narne:a am Document Type: AL 10/75/17 NETFLIXCOM 866-5797172 CA 511.99 SUBSCRIPTION 10/29/17 KAPPO MASA NEW YORK NY 5311.88 2129067141 10/26/17 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA $137.00 865405401915 JEFFREY EPSTEIN TRANSPORTATION SERVICES 10/26/17 CHRISTIE'S FRANCE PARIS FR 135.200.00 $159,792-93 MISC/SPECIALTY RETAIL Emcee Uitorr: Continued on next page AMEX008744 SDNY_GM_02752043 EFTA 00239299 EFTA01680702

AMERICAN) EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 11/09/17 p. 9'44 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/26/17 10/27/17 TRISTAR WORLDWIDE TRISTAR WORLDWI 865405601915 JEFFREY EPSTEIN TRANSPORTATION SERVICES AMERICAN EXPRESS TV1 SVC DELTA AIR LINES BEVERLY PHOENIX MA AZ $200.00 $992.70 From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A N/A Ticket Number. Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 10/27 Document Type: PASSENGER TICKET 10/27/17 AMERICAN EXPRESS TA. SVC PHOENIX AZ $160.00 JETBLUE From: To: Carrier: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA N.Y.1 F KENNEDY I N/A N/A Ticket Number: Passenger Name: 86 V 86 YY 00 YY 00 Date of Departure: 11/03 Document Type: PASSENGER TICKET 10/28/17 NYllmes.COM NY TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number Passenger Name: LH 00 LH 00 LH 00 LH 00 Date Of Departure: 12/17 10/30/17 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $1424.56 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/17 10/30/17 Document Type: . A T DEUTSCHE LUFTHANSA AG Koeln $1451.56 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER LH 00 LH 00 LH 00 LH 00 Ticket Number. Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 12/17 Continued on reverse AMEX008745 SDNY_GM_02752044 EFTA_00239300 EFTA01680703

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10;44 ( Detail Continued Foreign Spend Amount 10/30/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: Carrier. BOSTON LOGAN INTER FRANKFURT INTERNAT LH BERLIN TEGEL APT LH FRANKFURT INTERNAT LH BOSTON LOGAN INTER LH Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/30/17 DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: FRANKFURT INTERNAT BOSTON LOGAN INTER LH 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/30/17 DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: FRANKFURT INTERNAT BOSTON LOGAN INTER LH 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/30/17 DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Clan: FRANKFURT INTERNAT BOSTON LOGAN INTER LH 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 10/30/17 DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Carrier. Clan: FRANKFURT INTERNAT BOSTON LOGAN INTER LH 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Passenger Name:l Document Type: PASSENGER TICKET 10/30/17 DEUTSCHE LUFTHANSA AG Koeln 511.00 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BERLIN TEGEL APT FRANKFURT INTERNAT LH 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: N I Koeln Class: 00 00 00 00 Date of Departure:12/17 $1351.56 $35.00 $35.00 $35.00 Continued on next page AMEX008746 SDNY_GM_02752045 EFTA_002393O1 EFTA01680704

Centurion" Card II AMERICAN) EXPRESS p. 11/44 JEFFREY E EPSTEIN Closing Date 11/09/17 Account Ending 0-14009 Detail Continued 10/30/17 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 PAS NGER TI 10/30/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT WA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET 10/30/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BERLIN TEGEL APT FRANKFURT INTERNAT N/A N/A N/A Ticket Number Passenger Name l Document Type PASSENGER TICKET 10/30/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: FRANKFURT INTERNAT BERUN TEGEL APT N/A N/A N/A Ticket Number Passenger Name: Document Type: PA TI T 10/30/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: FRANKFURT INTERNAT BERLIN TEGEL APT WA N/A N/A Ticket Number Passenger Narnel en i nr Documt Type: PA N TI K 10/30/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: FRANKFURT INTERNAT BERLIN TEGEL APT N/A N/A N/A Ticket Num Passeng ben er Name: in Document Type: P Foreign Spend Amount Koeln 311.00 Carrier Class: LH YY YY YY Koeln 00 00 00 00 $11.00 Carrier. Class: LH YY TY TY 00 00 no 00 Koeln $11.00 Carrier Class: LH YY YY YY 00 00 00 00 Koeln $11.00 Carrier. Class: LH TY TY YY 00 00 00 00 Koeln $11.00 Carder Class: LH TY YY YY 00 00 00 00 Koeln 311.00 Carrier Class: LH TY YY TY 00 00 00 00 Continued on reverse AME X008747 SIDNY_GM_02 752046 EFTA 00239302 EFTA01680705

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/44 ( Detail Continued Foreign Spend Amount 10/30/17 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: FRANKFURT INTERNAT BERLIN TEGEL APT N/A N/A N/A Koeln Carrier LH YY YY YY Class: 00 00 00 00 $11.00 Ticket Number: Passenger Name: 10/30/17 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: BOSTON LOGAN INTER FRANKFURT INTERNAT N/A N/A N/A Ticket Number: LH YY YY YY 00 00 00 00 Passenger Name: 10/30/17 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT WA WA WA Ticket Number: LH YY YY YY 00 00 00 00 Passenger Name: 10/30/17 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Carder. Clan: BOSTON LOGAN INTER FRANKFURT INTERNAT WA WA WA Ticket Number: LH YY YY YY 00 00 00 00 Passenger Name: 10/30/17 Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln $35.00 DEUTSCHE LUFTHANSA AG From: To: Carder. Clan: BOSTON LOGAN INTER FRANKFURT INTERNAT WA N/A WA Ticket Number: LH YY YY YY 00 00 00 00 Passenger Nam c: 10/30/17 Document Type: PASSENGER TICKET Ticketmaster HOLLYWOOD CA 5499.80 10/30/17 8663818924 TICKETS 20171030 KEVIN M CAHILL MD PRACTIC NEW YORK NY 5400.00 Description Price MEDICAL SRV/HEALTH $400.00 Continued on next page AMEX008748 SDNY_GM_02752047 EFTA_002393O3 EFTA01680706

AMERICAN I EXPRESS Centurion. Card JEFFREY E EPSTEIN Closing Date 11/09/17 p. 13144 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/31/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 35388.36 From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number. Passenger Name: SU SU SU SU Date of Departure: 11/05 10/31/17 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $5,388.36 AEROFLOT From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number: Passenger Name: SU C SU SU SU Date of Departure:11/05 Document Type: AGENCY PASSENGER TICKET 10/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $286.20 JETBLUE From: To: Canier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA WA WA N/A Ticket Number Passenger Nam Name: 86 V YY 00 YY 00 YY 00 Date of Departure 11/03 Document Type: PASSENGER TICKET 10/31/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $251.21 JETBLUE From: To: Carrier Class: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Ticket Number Passenger Name: 86 R YY 00 YY 00 YY 00 Date of Departure 11/02 Document Type. PASSENGER TICKET 10/31/17 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ 3115.01 JETBLUE From: To: Carrier. Class: NEW YORK LA GUARD' PALM BEACH INTERNA N.Y. .1 F KENNEDY I N/A N/A Ticket Number. 86 86 rr 00 rot 00 Date of Departure 11/03 Passenger Namellig6 Document Type: PA NGER TI KET 11/01/17 AMERICAN EXPRESS PA SVC PHOENIX AZ $370.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD' N/A N/A N/A DL A YY 00 111 00 YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure 11/02 Continued on reverse AMEX008749 SCINY_GM_02752048 EFTA_00239304 EFTA01680707

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/44 Detail Continued Foreign Spend Amount 11/01/17 BOULDERS RESORT 206219 Arrival Date Departure Date 10/31/17 11/01/17 000300/30 LODGING CARDEPOSIT CAREFREE AZ $5,126.40 11/01/17 WWW.ITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $52.95 11/01/17 GOGGLE •roorr F STORAGE SELLER 855.836-3987 CA $1.99 11/04/17 11/04/17 11/04/17 AMERICAN EXPRESSWL SVC DELTA AIR LINES From: To: NY. 1 F KENNEDY I PARIS CHARLES DE G N.Y. 1F KENNEDY I N/A WA Ticket Number Passenger Nam/MS Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL SVC JETBLUE From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS 1VL SVC DELTA AIR UNES From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G N.Y. 1F KENNEDY I WA N/A Ticket Number: 00670213500353 Passenger Name: Document Type: PASSENGER TICKET PHOENIX Carrier. Class: DL V DL V YY 00 YY 00 Date of Departure: 11/11 PHOENIX Carrier: Class: 86 YY 00 YY 00 YY 00 Date of Departure: 11/06 PHOENIX Carrier: Class: DL V DL V YY 00 YY 00 Date Of Departure: 11/11 AZ AZ AZ $556.66 823420 $556.66 11/04/17 WWWITUNES.COM/BIU- DIRER MKTG INTERNET CUPERTINO CA $34.97 11/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: NY. 1 F KENNEDY I MOSCOW SHEREMETYEV SAMARA MOSCOW SHEREMETYEV N.Y..IF KENNEDY I Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET APPLE ONLINE STORE R5822204286427 10022- COM•PUTER/SOFIWARE 2204286427 4466172217 UNITED STATES OF AMER Carrier: Class: SU SU SU SU Date of Departure: I IMO CUPERTINO $598.76 11/06/17 CA 818,64.61 11/06/17 APPLE ONLINE STORE R5822204286427 10022- COM•PUTER/SOFTWARE CUPERTINO CA $5,41653 2204286427 4466072475 Continued on next page AME X008750 SDNY_GM_02752049 EFTA 00239305 EFTA01680708

Centurion Card AMERICAN! ExPREss JEFFREY E EPSTEIN Closing Date 11/09/17 p 1544 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/06/17 11/07/17 11/07/17 TE L EC HARGE.COM NOV 9 (800)543- AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA Passenger Name: Ticket Number: Document Type. PASSENGER TICKET AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA Passenger Name: Ticket Number: Document Type PASSENGER MITT NEW YORK PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,000 Amount 10/10/17 DUANE READE 41441 1000014411 NONE 10010 PHARMAOES NEW YORK NY $7454 10/11/17 USER •OCT11 IKND8 HELP.UBER.COM HELP.UBER.COM CA $31.48 10/11/17 HBOOKSELLER ST100100 800-326-7711 Description BOOKS/SUPPLIES/GIFT JMIAICA NY $46.06 10/11/17 TAXI CREW CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 16:03 17:08 an rrh iRyc p WOODSIDE NY $71.62 10/12/17 HOTEL RADISSON SAS LODGING KIW HELP.UBER.COM UA 16.1700.0D Ukraine Wren's 59.70 Ulaaloe Hryvnla $60355 10/13/17 USER *TRIP URUL3 HELP.UBER.COM $124 10/14/17 BRIOCHE DOREE 0491016922 TREMBLAY EN 5/ 11,30 European t o 31342 10/14/17 HOTEL RADISSON SAS LODGING KYIY 4.033.27 Ukraine Hryvnis $181.19 10/14/17 BRAS H 352708 48161553 ROISSY COG 2 FR 11.40 European Utscroa 195 00 Ukraine PiryVTIla 31354 1 on sip HOTEL RADISSON SAS LODGING KYIV $7.36 Continued on reverse AMEX008751 SON Y_GM_02 752050 EFTA 00239306 EFTA01680709

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/44 Detail Continued Foreign Spend Amount 10/I 5/17 PUBLICISDRUGSTORE RESTAURANT 0147238664 PARIS PA 1880 European Uon $21.38 10/15/17 PUBLICISDRUGSTORE 0144437800 PARISH PA 65.90 European Union Euro 45.50 European Union Euro $78.27 10/15/17 PUBLKISDRUGSTORE 0144437800 PARISH PA $54.04 10/16/17 PATISSERIE LADUREE 0320783299 PARIS PA 34)30 European Union N 13.00 European Um $65.09 10/16/17 LE BISTRO 25 0153530404 PARIS PA $27.32 10/1917 PHARMACIE PLACE VICTOR HUGO 0145007196 PARIS PA 16.97 European VEiukr401 $20.16 10716/17 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA 1550 European Union Euro $18.41 10/16/17 USER •OCT16 4PAVN HELP.UBER.COM HELP.UBERCOM Al Al PA IT PA _ Al _ PA 15,58 European Upt% 12.74 European Ukt; 244130 European Union u ro 53322 European UV= 99,40 European Union 6.79 European LIE= 27580 European Union ENO 189,26 European Lig%) $18.86 $15.13 $290.75 $632.40 $117.48 $8.03 $264.98 $222.89 10/16/17 USER 'OCT16 CVHEH HELP.UBERCOM HELP.UBER.COM PARIS u DINE Carrier: Class: SU L YY 00 VY 00 YY 00 Date of Departure: 10/20 PARIS HELP.UBER.COM PARIS 10/16/17 REPETTO PARIS CHAMPS ELYS ES 0185734904 AEROFLOT AEROFLOT PRODUCTION CUSTO From: To: PARIS CHARLES DEG MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number. Passenger Name.. Document Type: PASSENGER TICKET 10/17/17 10/17/17 10/17/17 10/18/17 10/1 an 7 PATISSERIE LADUREE 0320783299 USER "OCTI7 7DCZE HELP.UBER.COM KINUGAWA M 0140980340 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA 10/18/17 USER `OCT18 PUSU2 HELP.UBER.COM HELP.UBERCOM N 8.19 European up= S9.65 10/18/17 USER "OCT19 KBJOG HELP.UBER.COM HELP.UBERCOM N 6.05 European Ugsiloi European U 112.90 nion Euro $7.13 10/19/17 SEPHOFtA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR $133.03 10/19/17 PHARMACIE DU DRUGSTORE 0147203925 PARIS PA 33.90 European Up= $39.94 10/19/17 PHARMACIE DU DRUGSTORE 0147203925 PARIS PA 36,00 European Ugulors $42.42 10/19/17 PATISSERIE LADUREE 0320783299 PARIS PA 4650 European ULF% $54.79 10/19/17 USER l'OCT20 TKLDW HELP.UBERCOM HELP.UBERCOM N 6.00 European Ugii01 $7.12 10/19/17 PUBLICISDRUGSTORE 0144437800 PARISH PA 31,60 European Urul% $3723 10/20/17 LCM1 0146417899 ROISSY CH DE GAULLE C FR 19.90 European Upulino $23.60 Continued on next page AMEX008752 SDt4Y_GM_02752051 EFTA 00239307 EFTA01680710

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 11/09117 p.17/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/20/17 COSTA COFFEE KIOSK T.D.ST2 KHIMM 660.03 $1151 FAST F000 RESTAURANT Russian nide= 10/20/17 REINS H 352815 ROISSY FR 37.10 $44.00 0148646226 European= 10/23/17 EQUINOX MOTO WI 05 1NEW YORK NY $54A4 10/23/17 Amazon Prime Amazon.com WA $11.97 10/24/17 BOINGO WIRELESS 8008804117 CA $995 BOINGO WIRELESS 10/24/17 USER HELP.UBER.COM RU 296.0D $5.16 HELP.UBER.COM Russian Cede= 10/25/17 EQUINOX MOTO #114 1 WEST HOLLYWOO NY $205.00 10/25/17 AMAZON •MARKETPLCE EU- MIAZON.FR LU $108.67 MERCHANDISE 10/30/17 AMAZON DIGITAL SVCSAMZN.COAVBILL WA $8.99 10/30/17 AEROFLOT MOSCOW 111595,00 $1,922.31 AEROFLOT From: To: MOSCOW SHEREMETYEV N.Y. F KENNEDY I NOT AVAILABLE Tkket Number: °nen SU Russian holt Passenger Name 11/03/17 NYnmes-COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 11/07/17 WWW.ITUNES.COWBAL CUPERTINO CA $14.14 DIRECT MKTG INTERNET @ Card Ending Monthly Spending Limit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATION 10/25/17 FRANPRIX PARIS PARIS PA 0153655253 10/25/17 EDREAMS BARCELONA BA TRAVEL AGENCY 11/05/17 PONCELET PRIMEURS PARIS PA 0142274795 11/07/17 LEROY MERLIN SAINT DENIS S/ 3452 European Itz Europe 26.00 al Urx 37,06 $43.80 European11nm Euro 2.076.16 $2453.81 European Unon 42.713 $50.41 European I. 7436 $88.19 European V= 4987 $58.75 European Itot: 2260,67 $2463.07 European Union Euro 57,93 $67.76 European 11=1 14059 $163.32 $41.00 $30.88 +330155939950 European Veln Continued on reverse AMEX008753 SDNY_GM_02752052 EFTA 00239308 EFTA01680711

JEFFREY E EPSTEIN Account Ending 0-14009 p le 44 Detail Continued Foreign Amount B Card Ending 0-16061 Monthly Spending Umit: $5,000 Foreign Spend Amount 10/11/17 BLS•AUTODESK PURCHASE SAN RAFAEL CA $201.42 415-507-5000 10/12/17 WWWITUNES.COM/BILL CUPERTINO CA $14.14 DIRECT MKTG INTERNET 10/12/17 DRNAUTODESK ESTORE ORDERFIND.COM MN $201.42 GC42258565100 55343 10/12/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $38.21 8778877815 10/12/17 POSTMATES JUKE PRESS SAN FRANCISCO CA $31.03 8778877815 10/12/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $2535 8778877815 10/13/17 FREDERK FEKKAI NEW YORK NY $534.28 2128910325 10/13/17 POSTMATES UNUPAITED SAN FRANCISCO CA $9.99 8778877815 10/13/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $3234 8778877815 10/14/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $735 2123555537 10/14/17 DUANE READE 000014470 NEW YON( NY $12.50 NONE 10065 PHARMACIES 10/14/17 INFINITY NEWS 000000001 NEW YORK NY $23.00 2122233240 Description Price MISC SERVICES $23.00 10/14/17 JUICE PRESS JP30000 NEW YORK NY $24.06 212-777-0034 Description FAST FOOD RESTAURAN 10/14/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $24.16 8778877815 10/15/17 JUICE PRESS JP30000 NEW YORK NY $22.97 212-777-0034 Description FAST FOOD RESTAURAN 10/1 S/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $4538 8778877815 10/15/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $44.91 8778877815 10/16/17 NYCTAXISH91 09008560013 BROOKLYN NY $13.55 000-0000000 Description Price MERCHANDISE $13.55 10/16/17 TAXI CREDIT CARD WOODSIDE NY $11.16 TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 14:02M 14:13 10/16/17 MARMUR MEDICAL NEW YORK NY $500.00 10/16/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $56.67 8778877815 Continued on next page AMEXC08754 SDNY_GM_02752053 EFTA_00239309 EFTA01680712

Centurion' Card Al ;3;1 EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p.19/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/17/17 STAPLES 05322 05322008509134 10065 SPLS 8X11 I0096RK MULTI 240 RM NEW YORK NY $16.32 10/17/17 SEAMISVPHIUPPECHOWSEMALSVPHIUPP 8002561020 NEW YORK NY $45.51 10/17/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26250 212-590-5710 Description 6315446047 10/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4655 8778877815 10/17/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $40.72 8778877815 10/18/17 NETFUX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 10/18/17 YS CLEANERS 66 0000 NEW YORK NY $66.70 212452-2630 Description DRY CLEANERS 10/18/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $44.09 8778877815 10/18/17 POSTMATES GINA LA FORK SAN FRANCISCO CA $36.48 8778877815 10/19/17 POSTMATES GINA LA FORK SAN FRANCISCO CA $4253 8778877815 10/19/17 WWWITUNES.COWBILL CUPERTINO CA $5.05 DIRECT MKTG INTERNET 10/19/17 LULULEMON ATHLETICA NEW YORK NY $30.49 SPORTING GOODS STORE 10/19/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $90lµ 2127370600 10/19/17 POSTMATES GINA LA PORN SAN FRANCISCO CA $3648 8778877815 10/20/17 JUICE PRESS JP3 0000 NEW YORK NY $23.06 212-777-0034 Description FAST FOOD RESTAURAN 10/20/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $55.46 8778877815 10/21/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $45.78 8778877815 10/22/17 NYCTAXI6M78 09000030015 BROOKLYN NY S10.55 000-0000000 Description Price MERCHANDISE $10.55 10/22/17 JUICE PRESS JP3 0000 NEW YORK NY $2650 212-777-0034 Description FAST F000 RESTAURAN 10/22/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $62.87 8778877815 10/23/17 EQUINOX A4OTO 4105 105 NEW YORK NY $208.00 866-3324549 Description MEMBERSHIP FEES Continued on reverse AMEX008755 SDNY_GM_02 752054 EFTA_00239310 EFTA01680713

JEFFREY E EPSTEIN Account Ending 0-14009 p.20/44 Detail Continued Foreign Spend Amount 10/23/17 NEW TOP QUAUTY CLEANERS 212.861.5791 Description DRY CLEANERS NEW YORK NY $257.75 10/24/17 NYCT/006F81 09000030)15 000-0000000 Description Price MERCHANDISE $6.35 BROOKLYN NY 3635 10/24/17 Laduree 646-558-3157 NEW YORK NY 32835 10/24/17 THE STANDARD NEW YORK LODGING FOOD/BEVERAGE 315.24 TIP 32.76 NEW YORK NY 318-00 10/24/17 8EL AMI CAFE RESTAURANT NEW YORK NY 31652 10/24/17 RMT MANAGEMENT (CORM RMT MANAGEMENT TAXICAB & UMOUSINE Description TAXI SVC FLUSHING 14:18 14:40 FLUSHING NY 317.76 10/24/17 POSTMATES JVICE PRESS 8778877815 SAN FRANCISCO CA 33835 10/25/17 RITUAL•RITUAL 855-574-8825 Description RITUAL LOS ANGELES CA 33000 10/25/17 S & R MEDAUION TAXI 212-957-9200 Description TAXI SVC NEW YORK 17:22 1733 NEW YORK NY 313.56 10/25/17 POSTMATES JUICE PRESS 8778877815 SAN FRANCISCO CA 370.09 10/26/17 EB •HOW DOES 3-D PRINT EB •HOW DOES 3- 8014137200 SAN FRANCISCO CA 32000 10/27/17 DROPBOX•1560SSPPFZHP DROPBOX•J560SSP 4159867057 SAN FRANCISCO CA 39.99 10/27/17 TST• SANT AM8ROELIS 300005713 2122076680 Description Price RESTAURANTS 31186 NEW YORK NY $1526 10/27/17 DAVIDSTEA 6075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 3144.89 10/27/17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NEW YORK NY 36827 10/27/17 POSTMATES JUICE PRESS 8778877815 SAN FRANCISCO CA 338.35 10/28/17 TST• SANT AMBROEUS 300005713 NEW YORK NY 311.60 2122076680 Description Price RESTAURANTS 311.60 Continued on next page AMEX008756 SDNY_GM_02752055 EFTA_002393I I EFTA01680714

Centurion' Card ligi;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p. 21/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/28/17 NYC-TAXI VERIFONE 718.786.8585 Description TAXI WC LONG ISA 22:28 22:55 LONG ISLAND CITY NY $21.96 10/28/17 POSTMATES BEL AMI SAN FRANCISCO CA $29.74 8778877815 10/29/17 POSTMATES BEL AMI SAN FRANCISCO CA $3431 8778877815 10/30/17 SEAMLSS'LAVO SEAMLSYLAVO NEW YORK NY $53.89 8002561020 10/31/17 MARMUR MEDICAL GOSCLCOM squareupcom/receipts New York NY M.% 10/31/17 EAT IS OWNED- RET 542929805837580 NEW YORK NY $15.95 2127722011 Description Price MISC FOOD STRS, CON $15.95 10/31/17 MARMUR MEDICAL NEW YORK NY $250.00 10/31/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $36.18 8778877815 11/01/17 NYCTAXI5D83 09013100011 CARTERET NJ $29.15 003-0000000 Description Price MERCHANDISE $29.15 11/01/17 USER •TRIP MDXXV HELP.UBERCOM CA $23.46 HELP.UBERCOM 11/01/17 DUANE READE NEW YORK NY $34818 NONE 10021 PHARMACIES 11/01/17 JUICE PRESS 1P3 0000 NEW YORK NY $22.97 212-777-0034 Description FAST FOOD RESTAURAN 11/01/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $94.05 2127370600 11/01/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $31.76 8778877815 11/02/17 UBER *US NOV02 OAK4L HELP.UBER.COM CA $24.40 HELP.UBER.COM 11/02/17 UBER 'US NOV02 GT6LN HELP.UBER.COM CA $21.77 HELP.UBERCOM 11/03/17 JUICE PRESS JP3 0000 NEW YORK NY $39.40 212-777-0034 Description FAST FOOD RESTAURAN 11/08/17 WWW.ITUNES.COWBILL CUPERTINO CA $25.01 DIRECT MKTG INTERNET 11/09/17 UBER 'TRIP FOTIG HELP.UBERCOM CA $10.82 HELP.UBER.COM Continued on reverse AMEX008757 SDNY_GM_02752056 EFTA_00239312 EFTA01680715

JEFFREY E EPSTEIN Account Ending 0-14009 p 22 44 Detail Continued Foreign Sneed Amount Ej.! Card Ending Monthly Spending Limit: 54,000 Foreign Spend Amount 10/10/17 STARBUCKS STORE 0758 NEW YORK NY 35.82 FAST FOOD RESTAURANT 10/10/17 ALEXIA CLARK FITNESS TDAPE AZ 529.99 4807883809 10/11/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY $18.46 2129827326 Description Price GROCERY STORES $18.46 10711/17 FUIWATER•FG442U3XM LOS ANGELES CA $98.95 3103122850 10/12/17 THE UPS STORE NEW YORK NY 513.07 OFFICE SUPPLY STORE 10/14/17 USER OCT13 LNRJG HELP.UBERCOM CA 34041 HELP.UBERCOM 10/14/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 59.79 2129827326 Description Price GROCERY STORES $9.79 10/14/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 573.91 8007467287 PHARMACIES 10/15/17 METLIFECON RUTHERFORD NJ 55.00 CATERER FOOD/BEVERAGE 55.00 10/15/17 MORTONWILUAMS SLV 000000786 NEW YORK NY $22.02 2129827326 Description Price GROCERY STORES $22.02 10/16/17 UBER •US OCT16 WHYOK HELP.UBERCOM CA 523.20 HELP.UBERCOM 10/16/17 SP • KITH.COM NORTH BERGEN Nl $60.00 2128133395 10/16/17 CLOVER NAILS NEW YORK NY 554.00 212479-1720 10/16/17 STARBUCKS STORE 0742 NEW YORK NY 58.07 FAST FOOD RESTAURANT 10/16/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 519.56 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 16c05 16:25 10/16/17 MORTONWIWAMS SLV 000000786 NEW YORK NY 519.68 2129827326 Description Price GROCERY STORES $19.68 10/16/17 MARMUR MEDICAL NEW YORK NY $820.00 10/16/17 TDI BROADWAY.COM 212.541.8457 NY 5465.80 TICKETING TICKET SALES 1.800.BROADWAY 10/17/17 SEAMLSS•PENELOPE SEAMISS•PENELOP NEW YORK NY 520.36 8002561020 Continued on next page AMEX008756 SDNY_GM_02752057 EFTA_00239313 EFTA01680716

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p. 23/44 Account Ending 0-14009 (Detail Continued Foreign Spend Amount 10/17/17 BARNES NOBLE NEW YORK NY $14.14 8662387323 Description REFER TO RECEIPT 10/17/17 STARBUCKS STORE 1444 NEW YORK NY $5.82 FAST FOOD RESTAURANT 10/17/17 BALLOON SALOON NEW YORK NY $131.74 2122273838 Description Price GIFT, NOVELTY STORE $131.74 10/17/17 JUICE PRESS JP26 0000 NEW YORK NY $10.89 212-777.0034 Description FAST FOOD RESTAURAN 10/17/17 PETCO 778 507784 73063507784 NEW YORK NY $42,42 000-0000000 Description Price MERCHANDISE $42.42 10/18/17 VAN LEEUWEN ARTISAN ICE CREAM -WEST V squareup.conVrecelpts New York NY $40.00 10/18/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO NEW YORK NY $2026 8002561020 10/18/17 PJ TAXI NY PJ TAXI NY \ 62 WALUNGTON NJ $7.30 TAXICAB & UMOUSINE Description TAXI SW WALLINGT 17:27 17:30 10/18/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY $32.47 2129827326 Description Price GROCERY STORES $32.47 10/18/17 CVS/PHARMACY 402962 000002962 NEW YORK NY $82.70 8007467287 PHARMACIES 10/19/17 USER *US OCT19 CY77.5 HELP.UBER.COM CA $11.67 HELP.UBER.COM 10/19/17 USER *US OCT19 MHOS HELP.UBERCOM CA $11.77 HELP.UBERCOM 10/19/17 STARBUCKS STORE 1444 NEW YORK NY $1032 FAST FOOD RESTAURANT 10/19/17 PHARMACA INTEGRATIVE PHAR 000000001 BOULDER CO $162.97 8773282680 Description REFER TO RECEIPT 10/20/17 FEDEX OFFICE NEW YORK NY $3.19 0000 100107 COMPUTER RENTAL BLACK)ND_WHITE.PRINTER 10/20/17 USER *US OCT19 IQEFG HELP.UBERCOM CA $4.36 HELP.UBER.COM 10/20/17 SEAMISS•PEACEFOODCATED SEAMLSS•PEACEFO NEW YORK NY $20.01 8002561020 10/20/17 USER *US OCT20 FYPCV HELP.UBER.COM HELP.UBER.COM CA Continued on reverse AMEX008759 SDNY_GM_02752058 EFTA_00239314 EFTA01680717

JEFFREY E EPSTEIN Account Ending 0-14009 p.24144 Detail Continued Foreign Spend Amount 10/20/17 CVS/PHAFtMACY #02962 000002962 NEW YORK NY S40.90 8007467287 PHARMACIES 10/20/17 HI. MANAGEMENT TAXI LONG ISLAND CITY NY 511.16 718-392-7000 Description TAXI SVC LONG I5L 0050 0037 10/20/17 THE UPS STORE NEW YORK NY $11.98 OFFICE SUPPLY STORE 10/21/17 VAVW.ITUNES.COM/BILL CUPERTINO CA 514.14 DIRECT MKTG INTERNET 10/21/17 WWWITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 10/21/17 SEMALSS•PEACEFOODCAFED SEAMLSS•PEACEFO NEW YORK NY 525.75 8002561020 10/21/17 STARSUCKS STORE 0742 NEW YORK NY 5807 FAST FOOD RESTAURANT 10/21/17 SEPHORA NEW YORK NY $145.89 COSMETIC STORE 10/23/17 EQUINOX MOTO t105 105 NEW YORK NY $235.00 866-332-6549 Description MEMBERSHIP FEES 10/23/17 MORTONWIWAMS Sly 000000786 NEW YORK NY $30.75 2129827326 Description Price GROCERY STORES 530.75 10/24/17 SPORTYANDRICH.COM BROOKLYN NY 586.00 8453814513 10/24/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $9.03 8007467287 PHARMACIES 10/74/17 THE GREY DOG - UNNERS PLAYA VISTA CA 526.25 8887072469 10/25/17 NYCTAXI7Y17 09000010017 LONG ISLAND C NY $17.75 000-0000000 Description Price MERCHANDISE $17.75 10/25/17 USER •US OCT25 D8FtES HELP.UBER.COM CA 31838 HELP.UBEItCOM 10/25/17 SEAMLSS•PENELOPE SEAMLSS•PENELOP NEW YORK NY $2636 8002561020 10/26/17 THE GREY DOG • UNIVERS PLAYA VISTA CA $26.25 8887072469 10/26/17 STARBUCKS STORE 1444 NEW YORK NY 5502 FAST FOOD RESTAURANT 10/76/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY $5866 2129827326 Description Price GROCERY STORES 358.66 10/27/17 SEAMLSS•PENELOPE SEAMLSS•PENELOP NEW YORK NY 326.36 8002561020 10/27/17 STARBUCKS STORE 1444 NEW YORK NY 55.82 FAST FOOD RESTAURANT 10/27/17 AMAZON.COM MAZN.COWBILL WA $195.96 MERCHANDISE Continued on next page AMEX638760 SONY_GM_02 752059 EFTA 00239315 EFTA01680718

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p. 25/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/27/17 PETCO 778 507784 73063507784 NEW YORK NY $41.35 000M000000 Description Price MERCHANDISE $4135 10/28/17 PAYPAL •KITH 4029357733 NY $75.00 402-935-7733 Description SHOES 10/28/17 STARBUCKS STORE 0727 NEW YORK NY $8.54 FAST FOOD RESTAURANT 10/28/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $16.56 TAXICAB & UMOUSINE Description TAXI SW FLUSHING 21:31 21:51 10/29/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $22.65 8887072469 10/29/17 WWW.ITUNES.COWBILL CUPERTINO CA $28.85 DIRECT MKTG INTERNET 10/30/17 AMAZON MKTPLACE PMTS MAZN.COWINLL WA $440 BOOK STORES 10/30/17 AMAZON MKTPLACE PMTS A/AZN.COWBILL WA $6.99 BOOK STORES 10/30/17 AMAZON MKTPLACE PMT5 AMZN.COWBILL WA $11.98 BOOK STORES 10/31/17 FEDEX OFFKE NEW YORK NY $243 0030 100107 COMPUTER RENTAL BLACK_AND_WHITE_PRINTER 10/31/17 FAIRWAY CHELSEA 000001013 NEW YORK NY $34.69 6465168000 Description Price GROCERY STORES $34.69 10/31/17 STARBUCKS STORE 0742 NEW YORK NY $8.27 FAST FOOD RESTAURANT 11/01/17 THEFACESHOP4 000000001 NEW YORK NY $8825 2129670515 Description REFER TO RECEIPT 11/02/17 NYCTAXI7A76 09018760017 WHITESTONE NY $14.15 000-0000000 Description Price MERCHANDISE $14.15 11/02/17 USER 'TRIP F7110A HELP.UBEKCOM CA $27.01 HELP.UBER.COM 11/02/17 STAR BUCKS STORE 0082 NEW YORK NY $5.82 FAST FOOD RESTAURANT 11/02/17 STAPLES 05322 NEW YORK NY 64135 0532200)511058 10065 3/16 B81 SELF CLING 12X40 STPLS MNTHLY FLE 12PKT LTR 11/03/17 STARBUCKS STORE 0727 NEW YORK NY $5.82 FAST F000 RESTAURANT Continued on reverse AMEX008761 SDNY_GM_02752060 EFTA_00239316 EFTA01680719

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/44 Detail Continued Foreign Spend Amount 11/03/17 MORTONWILLIAMS SLY 000000786 2129827326 Description Price GROCERY STORES $1 3.78 NEW YORK NY $13.78 11/04/17 Amazon Prime SHIPPINGCLUB Amazon.com WA $11.97 11/04/17 FANDANGO.COM MOVIE WS FANDANGO.COM 866-857-5191 FANDANGO.COM CA 53858 11/04/17 MORTONWILLIAMS Sly 000000786 2129827326 Description Price GROCERY STORES $44.69 NEW YORK NY $44.69 11/04/17 STARBUCKS STORE 0727 FAST FOOD RESTAURANT NEW YORK NY $592 11/06/17 FAIRWAY CHELSEA 000001013 6466168000 Description Price GROCERY STORES $51.09 NEW YORK NY $51.09 11/07/17 JUICE GENERATION 9 GRAMER 650000007913 2124209700 NEW YORK NY $9.74 11/07/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO 8002561020 NEW YORK NY $26.95 11/08/17 SEAMLSS•TEREMOK SEAMLSS•TEREMOK 8002561020 NEW YORK NY $22.34 11/08/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY $2437 2129827326 Description Price GROCERY STORES $24.37 Card Ending 0-12086 Monthly Spending Limit $60.000 Foreign Spend Amount 10/09/17 AMAZON.COM MAZN.COWBILL WA $54.18 MERCHANDISE 10/10/17 AMAZON.COM AMZN.COM/BILL WA $3033 10/10/17 SEAMLSS•GREEKEATS SEAMLSS•GREEKEA NEW YORK NY $30.05 8002561020 10/10/17 BALLET& BODY 8ALLET & BODY NEW YORK NY $20.00 DANCE HALL & SCHOOL 10/10/17 CVS PHARMACY NEW YORK NY $2.85 8007467287 PHARMACIES 10/11/17 UBER 'US OCT1I OGZCHELPUBEFLCOM CA $37.46 10/11/17 SEAMLSS•PHIUPPECHOW SEAMLSS•PHIUPP NEW YORK NY $33.80 8002561020 10/I 1/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $41.02 2127370600 10/12/17 PAYPAL •SCRIBD.COM 4029357733 CA 5699 10/12/17 SEMALSSWICEPRESS SEAMLSSWICEPR NEW YORK NY $2755 8002561020 10/12/17 SEAMLSS•BRASSERIECOGNA SEAMLSS•BRASSER NEW YORK NY $25.05 8002561020 10/12/17 BALLET& BODY BALLET & BODY NEW YORK NY $150.00 DANCE HALL &SCHOOL Continued on next page AMEX008762 SDNY_GM_02752061 EFTA 00239317 EFTA01680720

Centurion" Card p 27 44 Aff;i1; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 ATL GRILL EAST 00A1 212488-2200 Description FOOD/BEVERAGE NEW YORK NY $35.44 10/1 2/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $92.58 MAISON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 55.95 NEW YORK NY 592.58 10/12/17 NEW YORK NY $5.95 10/13117 SEAMLSS•JUICEPRESS SEAMISS•JUKEPR 8002561020 NEW YORK NY $28.75 10/13/17 AMAZON.COM MERCHANDISE AMZN.COWEILL WA $2835 10/13/17 SEAMLSS•ROSAMEXICA NO SEAMLSS•ROSAMEX 8002561020 NEW YORK NY 521.29 10/14/17 WWW.MJNES.00hVBILLCUPE RTINO CA $2.17 10/14/17 PAYPAL '8ALLETMAKER 4024354733 Description SHOES 4029357733 Ni $148.95 10/14/17 SEARALSSTAORESTAURANT SEAMLSS•TAOREST 8002561020 NEW YORK NY $47.46 10/14/17 SEAMLSVTAORESTAURANT SEAMtSSTAOREST 8002561020 NEW YORK NY $45.08 10/14/17 10/14/17 WHOLE FOODS MARKET 6464971222 Description Price GROCERY STORES $3.25 WHOLE FOODS MARKET 6464971222 Description Price GROCERY STORES $59.02 NEW YORK NEW YORK NY $3.25 NY $59.02 10/14/17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NEW YORK NY $65.97 10/15/17 SEAMLSS•BRASSERIECOGNA SEAMLSS•BRASSER 8002561020 NEW YORK NY $18.29 10/15/17 THE TRACK & FIELD STORE 212-355-1944 Description MEWS/WOMENS CLOTH NEW YORK NY $74.00 10/15/17 METROPOLITAN OPERA THTRCL PRDCR NEW YORK NY 5290.00 10/1&17 NEW TOP QUALITY CLENEW YORK NY $180.00 10/16/17 WWW.ITUNES.COINBILLCUPERTINO CA $9.99 10/16/17 USER 'TRW JQC3Z HELP.UBER.COM CA $11.89 10/16/17 USER 'US OCT16 2UMEHELP.UBER.COM CA $4537 10/16/17 SEAMLSS•SERAFINAALWAYS SEAMLSS'SEFtAFIN 8002561020 NEW YORK NY $53.99 10/16/17 AMAZON MICTPLACE PAWS BOOK STORES AMZt4.COAVBILL WA $121.00 Continued on reverse AMEX008763 SDNY_GM_02752062 EFTA_00239318 EFTA01680721

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/44 Detail Continued Foreign Spend Amount 10/I 6/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36Th ST LIC NY $14.16 718-361-0055 Description TAXI SVC 41-25 36 2259 Columbus Ave 23:12- 10/16/17 NYC-TAXI VERIFONE LONG ISLAND CRY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 17:01 17:14 10/16/17 MICHAELS STORES 9025 NEW TOFU( NY $14153 ARTIST SUPPLY & CRAFT 10/16/17 MICHAELS STORES 9025 NEW YORK NY $119.74 ARTIST SUPPLY &CRAFT 10/17/17 AMZ•SPONGELLE AMZN.COM/PMTS WA $7635 SERVICE 1W17/17 FREDERIC FEKKAI NEW YORK NY $338.12 2128910325 10/17/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $32.30 RESTAURANT FOODMEVERAGE $2630 TIP $6.00 10/17/17 UBEA *US OCT17 E3DMC HELP.UBER.COM CA $8.49 HELP.UBER.COM 10/17/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $72.33 2127370600 10/17/17 AMAZON MKTPLACE PMTS MAZN.COWBILL WA $217.01 800K STORES 10/17/17 SEAMLSSMERAFINAALWAYS SEAMLSSMERAFIN NEW TOPS NY $44.13 8002561020 10/18/17 CAFE D'AV1GNON squareup.com/recelpts New York NY $8.17 10/18/17 EPICERIE EIOULUD PLAZA 0000 NEW YORK NY $4.90 212.794-2600 Description FAST FOOD RESTAURAN temp; THE HOME DEPOT NEW TOW NY $4043 800-654-6844 10/18/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $48.99 8665932540 Description Price JEWELRY REPAIR $45.00 10/18/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $4028 RESTAURANT FOOD/BEVERAGE $32.28 TIP $8.00 10/19/17 UBER 'TRIP EH3VE HELP.UBER.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM_02752063 EFTA 00239319 EFTA01680722

Centurion" Card P. 2944 IN;l1; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/19/17 SEAMLSS•BRASSERIKOGNA SEAMLSS•BRASSER NEW YORK NY $33.81 8002561020 10/19/17 MMA ADMISSIONS 0000 NEW YORK NY $25.00 CHARITABLE OM Description GIFT ITEMS 10/20/17 UBER 'TRIP FSSH6 HELP.UBERCOM CA $10.55 HELP.UBER.COM 10/20/17 AMAZON MKTPLACE PMTS NAZACCOM/BILL WA $29.99 BOOK STORES 10/20/17 SEAMLSS•GINALAFORNARIN SEAMLWCANALAF NEW YORK NY $37.50 8002561020 10/20/17 ZiTOMER PHARMACY NEW YORK NY $120.85 H74245 100212 10/21/17 VVWWJTUNES.COWBILLCUPEFMNO CA $9.99 10/21/17 MAISON KYSER NEW YORK NY $23.60 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE $19.60 TIP $4.00 10/22/17 PAYPAL 'MITRARAJESH 4029357733 N 8225.00 402-935-7733 Description MEDICAL EQUIPMENT A 10/22/17 CAPEZIO-NY CAPEZIO-NY NEW YORK NY $197.00 MISC APPAREL STORE 10/22/17 B TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY S7.88 212-957-0033 Description TAXI SVC NEW YORK 10:18 10:24 10/22/17 MAISON KYSER NEW YORK NY $23.60 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $19.60 TIP $4.00 10/22/17 SEAMLSS•BELLASLU SEAMLS5•BELLABL NEW YORK NY $13533 8002561020 10/23/17 PAYPAL •ACUMEDICLTD 02073886704 G8 $72.45 402-935-7733 Description DRUGSTORE (EXCLUDIN 10/23/17 JUICE PRESS JP31 0000 NEW YORK NY $10.89 212-777-0034 Description FAST FOOD RESTAURAN 10/23/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY $6.96 718-361-0055 Description TAXI SVC 41-25 36 17:36 Fdr Dr N New 17:39 Fdr Dr N New 10/23/17 DUANE READE NEW YORK NY $17.99 8002892273 Description Price PHARMACIES $17.99 Continued on reverse AMEX00876.5 SDNY_CM_02752084 EFTA_00239320 EFTA01680723

JEFFREY E EPSTEIN Account Ending 0-14009 p 30 44 Detail Continued Foreign Spend Amount 10/23/17 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $17.64 TIP $4.00 NEW YORK NY $21.64 10/23/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUBERCOM CA $8.84 10/24/17 10/25/17 SEAMLSS*GINALAFORNARIN SEAMLSVGINALAF 8002561020 NEW YORK NY $28.68 NYCTAXI7V35 09001530013 000-0000000 Description Price MERCHANDISE $5.75 BRONX NY $5.75 10/25/17 TST• CREMA CAFE - CAMBRIC, 300005151 9782739522 Description Price RESTAURANTS $17.36 CAMBRIDGE MA $17.36 10/25/17 TST• CREMA CAFE - CAMBRID 300005151 9782739522 Description Price RESTAURANTS $7A9 CAMBRIDGE MA $7.49 10/25/17 SEMALSS•GINALAFORNARIN SEMILSVGINALAF 8002561020 NEW YORK NY $27.49 10/25/17 SEAMLWTAORESTAURANT SEMILSSITAOREST 8002561020 NEW YORK NY $59.88 10/26/17 CLYDES 6.50000000330657 2127443300 Description Price DRUG STORES/PHARMAC $17.64 NEW YORK NY $17.64 10/26/17 SEAMLSS•KOBESUSHUAPAN SEAPALSS•KCIRFSUS 8002561020 NEW YORK NY $30.67 10/26/17 AMAZON.COM MERCHANDISE AMZN.CONVBILL WA $48.11 10/26/17 EU'S MANHATTAN 2127178100 Description Price GROCERY STORES, SUP $99.24 NEW YORK NEW YORK NY $9924 10/26/17 THE HEALTH NUTS 0 212-593-0116 Description GROCERIES/SUNDRIES NY $23.11 10/26/17 13 & .1 MANAGEMENT OF D & 1 MANAGEMEN TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 19:38 WOODSIDE NY NY $8.16 $54.89 19:43 FOOD EMPORIUM 1533 542929806389987 10/26/17 NEW YORK 5164832400 Description Price GROCERY STORES, SUP $54.89 Continued on next page AMEX008766 SDNY_GM_02752065 EFTA_00239321 EFTA01680724

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p. 31/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/26/17 ZROMER PHARMACY NEW YORK NY $332.07 1180774 100212 10/27/17 NYCTAXI4Y87 09000110015 LONG ISLAND C NY $8.75 000-0000000 Description Price MERCHANDISE $8.75 10/27/17 USER 'US OCT27 A2YLI HELP.UBERCOM CA $35.66 HELRUBER.COM 10/27/17 UBER 'US OCT27 BOX71 HELP.UBERCOM CA $5.00 HELP.UBERCOM 10/27/17 MARMUR MEDICAL GOSQ.COM sguareuptoriVreceipts New York NY $321.18 10/27/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000.0000000 Description Price MERCHANDISE $35.92 10/27/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY $18.30 2127741904 10/27/17 MAFPAUR MEDICAL NEW YORK NY $820.00 10/27/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $1.89 8778877815 10/29/17 AMAZON.COM MAZN.COWIALL WA $13.03 MERCHANDISE 10/29/17 AMAZON MKTPLACE PMTS AMZN.COWMLL WA $59.98 BOOK STORES 10/29/17 AMAZON.COM MAZN.COAVIULL WA $20.20 MERCHANDISE 10/29/17 AMAZON MKTPLACE MATS MAZN.COM/BILL WA $49.94 BOOK STORES 10/29/17 BIRCHBOX (877)487-7272 NY $142.90 877-487-7272 10/29/17 KIEHLS ECOMM 800-543-4572 NJ $40.29 COSMETICS 10/30/17 GOGGLE •YOUTUBE VIDEOS G.COMELFPAYII CA $2299 SELLER 10/30/17 AMAZON MICTPLACE PMTS AMZN.COMAIIILL WA $9.99 BOOK STORES 10/31/17 THE UPS STORE PALM BEACH FL $12.82 OFFICE SUPPLY STORE 11/02/17 WWWITUNES.COM/BILLCUPFAT1NO CA $34.99 11/02/17 MAVHANRO OF SWITZER 185-54267687 WA $103.00 SERVICE 11/02/17 AMAZON.COM MAZN.COM/BILL WA $2835 MERCHANDISE 11/02/17 AMAZON MKTPIACE PMTS MAZN.COWMLL WA $4.99 BOOK STORES 11/02/17 UBER -nap HA4r36 HELP.UBERCOM CA $44.43 HELP.UBERCOM 11/02/17 PAYPAL *BARENECESSI 4029357733 NJ $109.99 402-935-7733 Description WOMENS CLOTHING Continued on reverse AMEX008767 SDNY_GM_02752066 EFTA_00239322 EFTA01680725

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Amount 11/02/17 11/02/17 AMAZON MKTPLACE PMTS BOOK STORES UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $4938 AM2N.COMMILL WA 539.98 NEW VOW( NY $49.38 11/02/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 588,76 2127370600 11/02/17 HTTP'J/WWW.GCGOAIR.0 877-350-0038 IL 3550 INTERNET ACC 11/03/17 NYCTAXIBA47 09000290015 LONG ISLAND C NY 56.35 000-0000000 Description Price MERCHANDISE 56.35 11/03/17 UBER 'US NOV03 WFNZ HELP.UBER.COM CA 55.00 HELP.UBER.COM 11/03/17 THE HOME DEPOT NEW YORK NY $21.74 800-654-6844 11/03/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $32.30 RESTAURANT FOODMEVERAGE 526.30 TIP $6.00 11/03/17 8ED BATH & BEYOND NEW YORK NY 578.07 MISC HOME FURNISHINGS 11/03/17 SEMALSVBEUAROMAPIZZA SEAMLSSIELLARO NEW YORK NY $11.65 8002561020 11/04/17 NETFUX.COM 866.579-7172 CA 57.99 11/04/17 NYCTAXISBV154 09000010017 LONG ISLAND C NY $8.75 000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/04/17 SEAMLSS•SABORAMEXICOII SEAMLSS•SABORAM NEW YORK NY $23.52 8002561020 11/04/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $19.46 RESTAURANT FOODMEVERAGE $1546 TIP $4.00 11/05/17 THE VINTAGE TWIN, LLC New York NY 5474.06 GOODS/SERVICES 11/05/17 SEAMLSS•BELLABLU SEAMLSS•BELLABL NEW YORK NY 532.56 8002561020 11/05/17 CVS/PHARMACY 410460 000010460 NEW YORK NY 510.66 8007467287 PHARMACIES 11/05/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 625.55 5164832400 Description Price GROCERY STORES SUP $2555 11/05/17 IRVING FARM COFFEE 3 0000 NEW YORK NY 355.00 212-206-0707 Description FAST FOOD RESTAURAN Continued on next page AME X038768 SONY_GM_02 752067 EFTA_00239323 EFTA01680726

AM ;IC; EXPRESS Centurions Card p. 33/44 JEFFREY E EPSTEIN Closing Date 11/09/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/05/17 DAVIDSTEA 0075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 573.65 11/06/17 AT&T 512141074593MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $4335 11/06/17 AT&T 512141074377MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY 34355 11/06/17 MTA MVMM245-59 ST NEW YORK NY $2725 718-330-1234 11/0617 EATALY FIDI RESTAURANT 0030 NEW YORK NY 5114.70 212-539-0204 Description FOOD/BEVERAGE 11/06/17 MTA MVMM245-59 ST NEW YORK NY 32725 718-330-1234 11/06/17 STARBUCKS STORE 0761 NEW YORK NY $225 FAST FOOD RESTAURANT 11/06/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY 566.97 8002561020 11/06/17 THE PAVILION CAFE-911 MEMORIAL MUSEUM NEW YORK NY 33.00 FAST FOOD RESTAURANT 11/06/17 EATALY FIDI MARKET NEW YORK NY 3354 212-5390204 Description GROCERIES/SUNDRIES 11/06/17 ApIPayTRYCAVIAR.COM MAYA SAN FRANCISCO CA 32356 8666127021 11/06/17 EATALY FIDI MARKET NEW YORK NY $4.90 212-539-0204 Description GROCERIES/SUNDRIES 11/06/17 EATALY FIDI MARKET NEW YORK NY 383.65 212-539-0204 Description GROCERIES/SUNDRIES 11/06/17 EATALY FIDI MARKET NEW YORK NY 51241 212-539-0204 Description GROCERIES/SUNDRIES 11/06/17 9/11 MEMORIAL WOO NEW YORK NY 572.00 212-312-8800 Description FINE ART/FRAMES 11/06/17 BED BATH & BEYOND NEW YORK NY $131 MISC HOME FURNISHINGS 11/06/17 BED BATH & BEYOND NEW YORK NY 511509 MISC HOME FURNISHINGS 1187/17 PAYPAL 'MATCHESFASH 4029357733 GB 5306.00 402-935-7733 Description WOMEN'S CLOTHING Continued on reverse AME)(008769 SDNY_GM_02752068 EFTA_00239324 EFTA01680727

JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amman 11/07/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 16:32M 16:38 WOODSIDE NY 67.56 11/07/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $1452 11/07/17 KATAGIRI & CO KATAGIRI & CO MISC FOOD STORE NEW YORK NY 513.75 11/07/17 SEMALSSKANDROSRESTAUR SEAMLSSKANDROS 8002561020 NEW YORK NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 NEW YORK NY $34.83 11/08/17 NYCTAXI9T16 09022030019 003-0000000 Description Price MERCHANDISE $7.55 ASTORIA NY S7.55 11/08/17 NOM WAH DIM SUM PARLOR USFC10013 NEW YORK NY 573.68 11/09/17 LINGERIE ON LEX 0719 WOMENS ACCESSORIES Description APPAREL/ACCESSORIES NEW YORK NY $67.00 @ Card Ending Monthly Spending Limit: 55,000 Foreign Spend Amount 10/26/17 Audible AUDIO BOOKS auceble.com NJ $14.95 10/31/17 AMAZON.COM MERCHANDISE AINZN.COM/BIll. WA $17.66 @ Card Ending 0.12102 Monthly Spending Limit: 510.000 Foreign Spend Amount 10/11/17 SUSHI SE10 NEW YORK NY $63.36 212-371-0238 10/12/17 JUNO USA, LP NEW YORK CITY NY 620.16 8555866872 10/20/17 SANTAMBROEUS NEW YORK NY $5845 1000 MADISON AVENUE NEW F000/BEVERAGE S48.45 TIP 510.00 10/24/17 PUBUC HOTEL NEW YORK NY 587.95 6466099100 10/24/17 MARMUR MEDICAL NEW YORK NY 5250.00 10/25/17 LADY M UES 78TH sguareup.comireceipts New York NY $3950 Continued on next page APAEX008770 SDNY_Git02752069 EFIA_00239325 EFTA01680728

;iA EXPRESS Centurion" Card p. 35/44 JEFFREY E EPSTEIN Closing Date 11/09/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/26/17 TM •PCKETMASTER NY 10 NEW YORK NY 3456.50 TICKET AGENCY Cipriani Halloween 20171031 Cipriani 42nd Street 10/27/17 EVENT TICKET INSURANCE RICHMOND VA $29.68 866-456-3102 Description INSURANCE BROKERS/U 10/27/17 THE VAISMAN P.C. sguareupcorn/receipts New York NY 5500.00 10/31/17 NYCTAXI2M33 09009170310 BROOKLYN NY 524.35 000-0000000 Description Price MERCHANDISE 524.35 10/31/17 JUNO USA: LP NEW YORK CITY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGARYAN GEVORK CHIUNGA LONG ISLANDCMf NY $68.76 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 19:32 Jamaica New 20:18 11/04/17 JUNO USA, LP NEW YORK CITY NY $72.22 8555866872 11/05/17 TELECHARGE.COM NEW YORK NY 51.58100 NOV 9 TEL ECHARG 11/05/12 AMER MUS NAT HIST TIX NEW YORK NY 584.00 212-769-5200 Description ADMISSION/TICKETS 11/05/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY 32480 2127370600 11/06/17 THE WHITNEY MUSEUM 00-08028261462 NEW YORK NY 575.00 TOURIST ATTRACTION 11/07/17 LADUREE SOHO 1 NEW YORK NY $39.18 646-392-7868 Description BUSINESS SERVICES is Card Ending Monthly Spending Limit: 55,000 Foreign Spend Amount 10/10/17 BARRY S BOOTCAMP CHELS NEW YORK NY $9.80 646-559-2721 Continued on reverse AMEXC08771 SDNY_GM_02752070 EFTA_00239326 EFTA01680729

JEFFREY E EPSTEIN Account Ending 0-14009 p. 36/44 Detail Continued Foreign Spend Amount 10/10/17 10/10/17 STARBUCKS STORE 1568 FAST FOOD RESTAURANT VESTA AT&T 318843213 10065 NEW YORK 866-608-3007 NY $4.84 OR no." 10111/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11.56 10/11/17 MAC @ UNION SQUARE 800-3874707 NEW YORK NY 586.58 10/11/17 MASK 4 FUN PAAW 4 FUN MISC APPAREL STORE NEW YORK NY $18.48 $10.96 10/11/17 PRET A MANGER 376765970881120-110003 RESTAURANT NEW YORK NY 10/11/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 0007 00:19 WOODSIDE NY S16.56 10/11/17 NESPRESSO COFFEE 888-637-7737 (888)637-7737 NY $71.20 10/12/17 JUNO USA LP 8555866872 NEW YORK CITY NY $14.86 10/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $6.14 10/12/17 Marriott Marquis LODGING NEW YORK NY $6.84 10/12/17 JOE &THE JUICE sguareupcom/recelpts New York NY 514.92 10/12/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK NY 54.74 10/12/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & UMOUSINE Description TAXI SVC LONG ISL 0420 0457 LONG ISLAND CITY NY 529.16 10/12/17 PUTS FAST FOOD RESTAURANT NEW YORK NY $4.30 10/12/17 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 574.39 10/12/17 LE GOURMET RESTAURANT NEW YORK NY $4.13 10/12/17 BARRY'S BOOTCAMP CHELS 646-559-2721 NEW YORK NY $37.62 10/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 515.60 10/13/17 MAGNOLIA BAKERY- B 542929806038709 2122655320 Description Price BAKERIES $3.75 NEW YORK NY $3.75 10/13/17 MAGNOLIA BAKERY- B 542929806038709 2122655320 Description Price BAKERIES $4.90 NEW YORK NY $4.90 10/13/17 VESTA AT&T 866408-3007 OR $10.89 319412673 10065 Continued on next page AMEX0013772 SDNY_GM_02752071 EFTA_00239327 EFTA01680730

Centurion" Card Al EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p. 37/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/14/17 JUNO USA. LP NEW YORK CITY NY 512.19 8555866872 10/14/17 HARVEST MOON FARM MARKET 0000 NORTH SALEM NY 45002 914-485-1210 Description GROCERIES/SUNDRIES 10/14/17 BARRYS BOOTCAMP CHELS NEW YORK NY 537.62 646-559-2721 10/15/17 JUNO USA. LP NEW YORK CITY NY 522.95 8555866872 10/15/17 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 511186 2134401333 10/15/17 NYCTAXI1V20 09000220012 BROOKLYN NY $20.15 00043000000 Description Price MERCHANDISE $20.15 10/15/17 JUNO USA. LP NEW YORK CITY NY 59.77 8555866872 10/16/17 NYCTAXI8V44 09027280015 LONG ISLAND C NY $20.15 212-2446553 Description Price MERCHANDISE $20.15 10/16/17 BENTON CAFE (RAMENI squareupconVreceipts NEW YORK NY 518.78 10/16/17 JUNO USA, LP NEW YORK C iTY NY 516.87 8555866872 10/16/17 CHA CHA MATCHA squareupconVreceipts New York NY 57.71 10/16/17 OM CHA MATCHA squareup.com/receipts New York NY $11.70 10/16/17 CHA CHA MATCHA squareup.com/receipts New York NY $8.71 10/16/17 BARRYS BOOTCAMP CHELS NEW YORK NY $37.62 646-559-2721 10/16/17 BARRYS BOOTCAMP CHELS NEW YORK NY 53135 646-559-2721 10/16/17 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $19.03 BOOK STORES 10/16/17 JTL MANAGEMENT TAM LONG ISLAND CITY NY 514.76 718.392-7000 Description TAXI SVC LONG ISL 13:44 =1 13:55 10/16/17 JUNO USA. LP NEW YORK CITY NY $10.54 8555866872 10/16/17 ETS'CTF TOEFL IBT TEST 609-771.7100 NJ $195.00 TEST SERVICE 10/16/17 AMAZON MKTPLACE PMTS APAZN.COMMILL WA $9.88 BOOK STORES 10/16/17 SEAMLSPIHEUPSIDER SEAMLWTHEUPSI NEW YORK NY $38.81 8002561020 10/17/17 AMAZON MKTPLACE PMTS AMZN.COWIALL WA $35.38 BOOK STORES Continued on reverse AMEX008773 SDNY_GM_02752072 EFTA_00239328 EFTA01680731

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/44 Detail Continued Foreign Spend Amount 10/17/17 BARRY'S BOOTCAMP CHELS NEW YORK NY $327 646-559-2721 10/17/17 BARRYS BOOTCAMP CHELS NEW YORK NY $3.27 646659-2721 10/17/17 SEAMLSSIHEUPSIDER SEAPALSPTHEUPSI NEW YORK NY $4132 8002561020 10/17/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $8.15 BOOK STORES 10/17/17 AMAZON MKTPLACE PMTS AM2N.COWBILL WA $51.67 BOOK STORES 10/17/17 AMAZON.COM AtAZN.COWBILL WA $1921 MERCHANDISE 10/17/17 AMAZON MKTPLACE PMTS MAZN.CONVBILL WA $59.91 BOOK STORES 10/18/17 JUNO USA, LP NEW YORK CITY NY $17O7 8555866872 10/18/17 SEAMLSS'ARUNGTONCLUB SEAMLSPARLINGT NEW YORK NY $3&81 8002561020 10/18/17 WWWJTUNES.COWBILL CUPERTNO CA $216 DIRECT M1CTG INTERNET 10/18/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $21.96 TAXICAB& LIMOUSINE Description TAXI SYC FLUSHING 00:23 0038 10/18/17 LE GOURMET NEW YORK NY $11.44 RESTAURANT 10/19/17 NYCTAXI4N15 09001530013 BRONX NY $11.75 000-0000000 Description Price MERCHANDISE $11.75 10/19/17 TSP GREGORY S COFFEE -1 300006265 NEW YORK NY $5.45 9089025905 Description Price RESTAURANTS $5.45 10/19/17 NAILS & SPA ON SECOND NEW YORK NY $91.00 212-7374125 10/19/17 BARRYS BOOTCAMP CHELS NEW YORK NY $37.62 646-559-2721 10/19/17 PRET A MANGER NEW YORK NY $12.93 376765710321120-110017 RESTAURANT 10/19/17 LE PAIN OUOTIDIEN NEW YORK NY $27.06 RESTAURANT FOOD/BEVERAGE $27.06 10/19/17 TOP SHOP TOP MAN 1 NEW YORK NY $326.89 2129660714 Description Price CLOTHING (WOMEN) $326.89 10/19/17 CALZEDONIA CW60 NEW YORK NY $45.00 WOMENS CLOTHING 10/19/17 INTIMISSIMI 1198 NEW YORK NY $221.00 WOMEN'S CLOTHING 10/19/17 JUNO USA, LP NEW YORK CITY NY $10.133 8555866872 ContMued on next page AMEX008774 SDNY_GM_02752073 EFTA_00239329 EFTA01680732

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p. 39/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/19/17 GUESS NEW YORK NY $108.00 213.765.3100 Description SPECIALTY RETAIL 10/20/17 JUNO USA, LP NEW YORK CITY NY $1657 8555866872 10/20/17 KINDLE UNLIMITED 1388-482-7820 WA $9.99 DIGITAL 10/20/17 STARBUCKS STORE 0082 NEW YORK NY $4.08 FAST FOOD RESTAURANT 10/20/17 JUNO USA, LP NEW YORK CITY NY $5.03 8555866872 10/20/17 WINNERS GARAGE WINNERS GARAGE\ WOODSIDE NY $21.96 716458-7000 Description TAXI SVC WOODSIDE 00:57 01:13 10/20/17 SANTAMBROEUS NEW YORK NY $58.45 1000 MADISON AVENUE NEW FOOD/BEVERAGE $4845 TIP $10.00 10/20/17 BARRY'S BOOTCAMP CHELS NEW YORK Nl $910 646-559-2721 10/21/17 SEAMLSS•AKISUSHIS2NOST SEAMLSS•AIOSUSH NEW YORK NY $3321 8002561020 10/21/17 JUNO USA, LP NEW YORK CITY NY $4.75 8555866872 10/21/17 OITA SUSHI 965797900880776 NEW YORK NY $2151 (212)535-0002 10/22/17 JUNO USA, LP NEW YORK CITY NY $17.92 8555866872 10/22/17 ZIMMER PHARMACY NEW YORK NY $13.51 H75974 100212 10/22/17 JUICE PRESS EQ11 0000 NEW YORK NY $2529 212-777-0034 Description FAST FOOD RESTAURAN 10/22/17 SEAMLSS•JOHNTONYSPIZZE SEAMLSS•JOHNTON NEW YORK NY $19.98 8002561020 10/22/17 QUEENS MEDALUON LEA QUEENS MEDALLIO LONG ISLAND CITY NY $1836 718-784-9292 Description TAXI SVC LONG ISL 01:28 0143 10/22/17 SEAMLSS•RITZDINER SEAMLSVRITZDIN NEW YORK NY $1753 8002561020 10/22/17 SUFI MANAGEMENT SUFI MANAGEMENT MASPETH NY $6.96 TAXICAB & UMOUSINE Description TAXI SVC MASPETH 17:38 17:42 10/23/17 JUNO USA, LP NEW YORK CITY NY $1027 8555866872 Continued on reverse AMEX008775 SONY_GM_02 752074 EFTA 00239330 EFTA01680733

JEFFREY E EPSTEIN Account Ending 0-14009 p. 40/44 Detail Continued Foreign Spend Amount 10/23/17 EQUINOX MOTO $117117 NEW YORK NY $235.00 866-332-6549 Description MEMBERSHIP FEES 10/23/17 VERRABLE NEW YORK NY $11.70 212-753-0600 FOOD $11.70 10/23/17 NYCTAXI9M33 09011830015 LONG ISLAND C NY $11.75 000-0000000 Description Price MERCHANDISE $11.75 10/23/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $34.56 718-786-8585 Description TAXI SVC LONG ISA 1909 19:36 10/23/17 FA MANAGEMENT FA MANAGEMENTU NEW YORK NY $1236 718-204-924) Description TAXI SVC NEW YORK 18:3)3 17 Mil 10/23/17 DUANE READE 114145 000014145 NEW YORK NY $21.72 NONE 10065 PHARMACIES 10/23/17 CVS/PHARMACY #10460000010460 NEW YORK NY $28.59 8007467287 PHARMACIES 10/23/17 AMAZON MKTPLACE FIATS MAZN.COWBILL WA $35.98 BOOKSTORES 10/23/17 JUNO USA. LP NEW YORK CRY NY $10.82 8555866872 10/23/17 JUNO USA. LP NEW YORK CRY NY $5.00 8555866872 10/24/17 JUNO USA, LP NEW YORK CRY NY $1941 8555866872 10/24/17 WWWITIJNES.COM/BILL CUPERTINO CA $8.70 DIRECT MKTG INTERNET 10/24/17 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 10/24/17 NYCTAXISP24 09000110015 LONG ISLAND C NY $19.55 000-0000000 Description Price MERCHANDISE $1955 10/24/17 SEAMLSS•JUSTSAIAD1STAV SEAMLSS•JUSTSAL NEW YORK NY $20.63 8002561020 10/24/17 SENALSSIKOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $2058 8002561020 10/24/17 D&J MANAGEMENT OF D &J MANAGEMEN WOODSIDE NY $24.36 TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 10:02 New York New 10.33 10/24/17 MAISON KAYSER MAISON KAYSER NEW YORK NY $24.14 841 BROADWAY NEW YORK,NY FOOD/BEVERAGE 120.14 TIP $4.00 Continued on next page AMEX008776 SDNY_GM_02752075 EFTA_00239331 EFTA01680734

Centurion" Card iA NEE . EXPRESS p. 41/44 JEFFREY E EPSTEIN Closing Date 11/09/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/25/17 AMAZON MICTPLACE PMTS AMZN.00hVBILL WA $23.99 BOOK STORES 10/25/17 JUNO USA, LP NEW YORK CITY NY $15.25 8555866872 10/25/17 SEAMLSSVOKEFRESH SEAMLS9POKEFRE NEW YORK NY $3631 8002561020 10/25/17 JUNO USA, LP NEW YORK CITY NY $4.65 8555866872 10/26/17 NYCTAX19C17 09011830015 LONG ISLAND C NY $735 000-0000000 Description Price MERCHANDISE $7.55 10/26/17 JUNO USA, LP NEW YORK CITY NY $4.96 8555866872 wawa SEAMLSS•MATCH65BRASSER SEMALSS•MATCH65 NEW YORK NY $2054 8002561020 10/26/17 Amazon Prime Amazon.com WA $11.97 SHIPPINGCLUB 10/27/17 USER US OCT26 BOWAL HELP.UBERCOM CA $3.81 HELP.UBER.COM 10/27/17 SEAMI3SoMEDITERRANE0 SEAMLSPMEDRIR NEW YORK NY $44.14 8002561020 10/27/17 STARBUCKS WEST PALM BEACH FL $14.07 7841 33406 10/27/17 PUMA PALM BEACH FL $3.94 8636881188 Description REFER TO RECEIPT 10/27/17 JUNO USA, LP NEW YORK CITY NY $27.62 8555866872 10/27/17 HTTP://VAVW.GOGOAIR.0 877-350-0038 $5.00 INTERNET ACC 10/28/17 JUNO USA, LP NEW YORK CITY NY $18.14 8555866872 10/28/17 SEAMLSS•KOSUSHI SEAMISS•KOSUSH1 NEW YORK NY $43.70 8002561020 10/28/17 LE PAIN QUOTID1EN NEW YORK NY $35.32 RESTAURANT FOOD/BEVERAGE $2932 TIP $6.00 10/28/17 CVS PHARMACY NEW YORK NY $34S2 8007467287 PHARMACIES 10/28/17 YANDYLLC 623-5514060 AZ $9051 M&WCLO7HING 10/28/17 YTS NYC IPEP TAXI LONG ISLAND CITY NY $65.00 718.752-1656 Description TAXI SVC LONG ISL 02:54a 03:17 10/29/17 JUNO USA, LP NEW YORK CITY NY $30.79 8555866872 10/29/17 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $25.69 2134401333 Continued on reverse AMEX008777 SDNY_GM_02752076 EFTA_00239332 EFTA01680735

JEFFREY E EPSTEIN Account Ending 0-14009 p.42/44 Detail Continued Foreign Spend Amount 10/29/17 SEAMLSS•ANGELOS2NDAVE SEAMLSS•ANGELOS NEW YORK NY $42.16 8002561020 10/29/17 STARBUCKS STORE 0082 NEW YORK NY 54.06 FAST FOOD RESTAURANT 10/29/17 SEAMLSS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $25.05 8002561020 10/29/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $1601 RESTAURANT F000/BEVERAGE $13.01 TIP $3.00 10/29/17 GRISTEDES STORE NEW YOBS NY $1935 2125352047 Description Price GROCERY STORES, SUP $1935 10/29/17 NAT•NATIONAL GEOGRAPHI 800-647-5463 DC $19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Description TAXI SVC LONG 151. 0354 MI 0492 Hymn GRACES MARKETPLACE 000000000279288 NEW YORK NY $999 2127370600 10/3W17 U GOURMET NEW YORK NY $741 RESTAURANT 10/31/17 SUSHI SOO NEW YORK NY $199.85 212-371-0238 10/31/17 BEACON BAR NEW YORK NY $2595 Arrival Date Departure Date 10/30/17 10/31/17 00000000 LODGING 10/31/17 KO SUSHI 650000009778294 NEW YORK NY $48.55 9175934276 10/31/17 GRISTEDES STORE NEW YORK NY $2958 2125352047 Description Price GROCERY STORES, SUP $2958 11/01/17 JUNO USA, LP NEW YORK Ott NY $24.01 8555866872 11/01/17 JUNO USA, LP NEW YORK CITY NY $4044 8555866872 11/01/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $9.96 2123555537 11/01/17 S & R MEDALBON TAXI NEW YORK NY $1056 212-957-9200 Description TAXI SVC NEW YORK 01:18 Park Ave New 01:26 11/01/17 MOSCOW ON THE HUDSON NEW YORK NY $12590 MEDICAL EQUIPMENT 11/02/17 JUNO USA, LP NEW YORK CITY NY $21.20 8555866872 Continued on next page AMEX0087713 SDNY_GM_02752077 EFTA_00239333 EFTA01680736

Centurion" Card iP V;al v EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/17 p. 43,44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/02/17 EVERYBODYFIGHTS-NEW YORK. NEW YORK 436 NEW YORK NY $36.58 5082501428 11/02/17 LE PAIN MOTOWN NEW YORK NY $35.18 RESTAURANT FOOD/BEVERAGE $29.18 TIP $6.00 11/03/17 NYCTAXI7C24 09000030015 BROOKLYN NY $17.15 000-0000000 Description Price MERCHANDISE $17.15 11/03/17 USER 'US NOV02 W372 HELP.UBER.COM CA $20.67 HELP.UBER.COM 11/03/17 CVS/PHARMACY 110460 000010460 NEW YORK NY $20.64 8007467287 PHARMACIES 11/03/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $22.77 2127370600 11/03/17 ZARA USA 3862 0000 NEW YORK NY $98.79 212-355-1415 Description APPAREL/ACCESSORIES 11/03/17 SANTAMBROEUS NEW YORK NY $115.16 1000 MADISON AVENUE NEW FOOD/BEVERAGE $100.16 TIP $15.00 11/03/17 CAFE SELECT NEW YORK NY $47.91 8000000000 TIP 11/04/17 VERITABLE NEW YORK NY $7.95 212-753-0600 FOOD 37.95 11/04/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $79.99 8665932540 Description Price BASICS-8LM $79.99 11/04/17 SEAMLWPATSYSPIZZA SEAMLSS'PATSYSP NEW YORK NY S26.61 8002561020 11/04/17 KO SUSHI 650000009778294 NEW YORK NY $20.25 9175934276 11/05/17 GLADE NAILS & SPA NEW YORK NY $1455 USFC 10065 11/05/17 STARBUCKS STORE 2994 NEW YORK NY $4.08 FAST FOOD RESTAURANT 11/05/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $18.00 8665932540 Description Price HUE TIGHTS-EILM $18.00 11/05/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $52.00 8665932540 Description Price SPANX TIGHTS-8/Ni $28.00 SPANX BRAS $24.00 11/05/17 BALLET & 800Y BALLET & 80DY NEW YORK NY $20.00 DANCE HALL & SCHOOL 11/05/17 WWWITUNES.COM/BILL CUPERTINO CA $7.55 DIRECT MKTG INTERNET Continued on reverse AME)(008779 SDNY_GM_02752078 EFTA 00239334 EFTA01680737

JEFFREY E EPSTEIN Account Ending 0-14009 A 44/44 Detail Continued Foreign Spend Amount 11/06/17 NYCTAXI9L11 09027280015 212-2446553 Description Price MERCHANDISE $18.95 11/06/17 JUNO USA, LP 8555866872 LONG ISLAND C NY $18.95 NEW YORKCITY NY $3532 11/06/17 BAGATELLE LEE WEST 12TH RESTAURANT FOOD/BEVERAGE TIP $32.66 $5.00 NEW YORK NY $37.66 Fees Amount Total Fees for this Period Woo 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $2,492.50 $0.00 Interest Charge Calculation Your Annual Percentage Rate IAPR1 is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Balance Subject to Interest Rate Interest Charge Select & Pay Later Total . thin Part 08/15/2011 10.15% 64 $0.00 $0.00 $0.00 Information on Pay Over Time 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 other/else. your Card has no preset spending limit. Your Pay Oyer Time limit Is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexprms.com/payovertIme. You are currently enrolled In Select & Pay Later You can select eligible charges to move Into your Pay Over Time balance. Each month you simply choose whether to pay in full, pay the minimum due, or pay any amount in between. Interest applies from the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX008780 SDNY_GM_02 752079 EFTA_00239335 EFTA01680738

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 New Balance Payment Due Date $119,523.96 01/04/18* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 01/04/18, you may have to pay a late fee of up to $38.00. See page 2 for important Information about your account. 0 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 wv‘nv.dfs.ny.gov. 2 Learn how to take advantage of your Pay Over Time feature on page 40 0 Effective February 2, 2018, Card Members will no longer be able to transfer Membership Rewards points to the Plenti rewards program. 40 Please fold on the perforation below, detach and return with your payment 4- El Payment Coupon Do not staple or use paper clips p. 1/41 Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 10/31/17 8,198,427 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees $267,861.91 -$283,750.05 +$135,412.10 +$0.00 New Balance 1119,523.96 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Cars Pay by Phone 1-877-877-0987 1-800-472-9297 See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpresscom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 011952396011952396 06 rl Account Ending 0-14009 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 01/04/18 Amount Due 1119,523.96 AMEX008781 SDNY_GM_02752080 EFTA 310239336 EFTA01680739

JEFFREY E EPSTEIN Account Ending 0-14009 p. Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (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 I-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 correctors front do not use. • To change yoct address online. visit onvoornencancn press tomruodatecontaconto • For Name. Company Name, and cocoon Address or Phone changes, please call Customer Can. • Please pint clearly N Nue or black ink only in the bones provided. Street Address City. State lip Code Area Code and Home Phone Area Code and work Phone Email Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. please visit lervreaanterkannpressamlprivacy. AMEX008782 SDNY_GM_02752081 EFTA_00239337 EFTA01680740

Centurion” Card p 341 11;;I EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Payments and Credits Summary Total Payments -3267,861.91 Credits JEFFREY E EPSTEIN 0-14009 415688.91 459.19 0-12086 4140.04 Total Payments and Credits -3283,750.05 Detail 'Indicates pO-St.np date Payments Amount 11/14/1P JEFFFtEY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 11/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -367,861.93 11114/1P JEFFREY E EPSTBN ONLINE PAYMENT-THANK YOU -399,999.99 Credits Amount 11/12/17 11/14/17 11/15/17 11/20/17 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: PARIS CHARLES DEG MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number Carrier: SU YY YY YY Date of Departure: -$445.40 Class: 0 00 00 00 11/13 -$462.24 420.00 -$6.000.00 Passenger Name: Document Type: AGENCY PASSENGER TICKET NORDSTROM PALM BEACH GARDENS FL 8002855800 Description Price DEPT. STORES $462.24 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE PRIORITY PRNATE CARE NEW YORK CITY NY 6965358939 JEFFREY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN 11/3W17 11/30/17 JEFFREY E EPSTEIN JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MERCEDES MBRACE (866)990-9007 GA BUSINESS SERVICE Carden YY TY VY YY -33,173.20 Class: 00 00 00 00 -3203.01 Continued on reverse AMEX008783 SDNY_GM_0275.2082 EFTA_00239338 EFTA01680741

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/41 Foritail Continued Inecee posting dee Amount 12/01/17 JEFFREY E EPSTEIN 11/15/17 11/15/17 11/19/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES From: N/A N/A WA WA Ticket Number: Passenger Namt Document Type: SUPPORTED REFUND PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE $21.76 PETSMART NEW YORK NY 888-839-9638 Description PETS/SUPPUES/ACC PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE $25.46 DUANE READE NEW YORK NY 8002892273 Description Price PHARMACIES $23.00 AMZ•HANRO OF SWITZER 185-54267687 WA DIRECT MKTG INTERNET PAYPALIARENECESSI 4029357733 NJ 402-935-7733 Description WOMEN'S CLOTHING To: N/A 11/10/17 -$5,385.06 Cartier. Class: YY 00 YY 00 YY 00 YY 00 -$21.76 -511.97 -$25.46 -$23.00 11/13/17 11/14/17 -$81.00 -$36.04 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $101.434.96 $3,398.53 $3,138.20 0-16061 $2,185.08 $3.40808 0-12086 $13,247.57 $14.95 0-12102 $2,969.15 $5,615.58 Total New Charges $135,412.10 Continued on next page AMEX008784 SDNY_GM_02752083 EFTA_00239339 EFTA01680742

Centurion” Card 11;;;;,i EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 P 541 Account Ending 0-14009 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 11/07/17 AMERICAN EXPRES AIR FRANCE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G N/A N/A N/A Name: Ticket Number. Passenger PHOENIX AZ Carrier: Class: AF YY 00 YY 00 YY 00 Date of Departure: 01/30 $174.00 Document Type: PASSENGER TICKET 11/08/17 AMERICAN EXPRESS1VL SVC PHOENIX AZ $239.46 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number Passenger Mamma . Document Type: PASSENGER TICKET AA AA YY 00 YY 00 Date of Departure: 11/17 11/09/17 AMAZON MKTPLACE PMTS AMZN.00h1/13ILL WA 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSENGER TICKET 11/10/17 AMERICAN EXPRESS TVL SYC PHOENIX AZ $371.60 DELTA AIR LINES From: To: Carrier: Class: N.Y..: F KENNEDY I PARIS CHARLES DE G NY.1 F KENNEDY N/A N/A Ticket Number: Passenger Name: DL X DL V TT 00 YY 00 Date of Departure: 11/24 Document Type: PASSENGER TI KET 11/10/17 AMERICAN EXPRES PHOENIX AZ 5437.00 AIR FRANCE From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G BUCHAREST OTOPENI N/A N/A Ticket Number: Passenger Name: AF AF YY 00 YY 00 Date of Departure: 11/18 Document Type: PASSENGER TICKET 11/10/17 FREDEFtIC FEKKAI NEW YORK NY 5647.90 2128910325 11/10/17 FREDERIC FEKKAI NEW YORK NY 560.97 2128910325 Continued on reverse AMEX008785 SDNY_GM_02752084 EFTA 00239340 EFTA01680743

JEFFREY E EPSTEIN Account Ending 0.14009 p. 6141 Detail Continued Foreign Spend Amount 11/12/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: PARIS CHARLES DE G MOSCOW SHEREMETYEV N/A N/A N/A UNITED STATES OF AMER Carrier. Class: SU Cr YY 00 YY 00 YY 00 $445.40 Ticket Number: Passenger Name: Date of Departure: 11/13 Document Type: AGENCY PASSENGER TICKET 11/12/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $221.20 DELTA AIR LINES From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: 00670234200635 Passenger Name TOYLO/CARLUZ NALZARO Document Type: PASSENGER TICKET DL L YY 00 1.11 00 YY 00 Date of Departure: 11/15 11/12/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $221.20 DELTA AIR LINES From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: 00670234200646 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type: PASSENGER TICKET DL YY 00 YY 00 YY 00 Date of Departure: 11/15 11/12/17 SWISS Intl Air Lines PHOENIX AZ $2,020.56 SWISS Intl Air Lines From: To: Carrier. Class: GENEVA N.Y. NEWARK INTL A GENEVA N/A N/A Ticket Number: Passenger Name: LX B LX M YY 00 YY 00 Date of Departure: 11/13 Document Type: PASSENGER TICKET 11/12/17 WWW.1TUNES.COM/BILL CUPERTINO CA $65.89 11/13/17 DIRECT MKTG INTERNET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $448.88 AEROFLOT From: To: Carrier Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number: Passenger Name: SU O YY 00 YY 00 YY 00 Date of Departure: 11/17 Document Type: AGENCY PASSENGER TICKET 11/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $992.70 DELTA AIR LINES From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: DI. YY 00 YY 00 YY 00 Date of Departure: 11/21 Document Type: PASSENGER TICKET 11/13/17 CAROSA UNION CITY NJ $224.70 TAXICAB & LIMOUSINE Continued on next page AMEX008786 SDNY_GM_02752085 EFFA_0023934 I EFTA01680744

Centurion” Card 11;;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p 741 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/13/17 CAROSA UNION CITY NJ $160.50 11/13/17 TAXICAB & LIMOUSINE SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 11/13/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14.99 BOOK STORES 11/14/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $221.20 JETBLUE From: To: PALM BEACH INTERNA N.7.1 F KENNEDY I N/A N/A N/A Ticket Numbed Passenger Name: Cartier: Claw B6 W YY 00 YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSENGER TICKET 11/14/17 SWISS Intl Alr Lines PHOENIX AZ $1,545.56 SWISS Intl Air Lines From: To: MOSCOW DOMODEDOVO ZURICH N.Y. NEWARK INTL A PALM BEACH INTERNA N/A Ticket Number: Passenger Name: Carrier: Class LX 8 LX UA YY 00 Date Of Departure: 11/15 Document Type: PASSENGER TICKET 11/14/17 BUNULU PALM BEACH GA PALM BEACH GA FL $62432 161F3IXF 33410 11/14/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/14/17 NORDSTROM PALM BEACH GARDENS FL $834.59 8002855800 DEPT. STORES 11/14/17 ViCTOMAISSKRET 0317 PALM BEACH GARDENS FL $164.25 (561) 355-8039 11/15/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $83.50 AEROFLOT From: To: PARIS CHARLES DE G MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number: Passenger Name: Carrier: Claw SU YY 00 YY 00 YY 00 Date of Departure: 11/16 Document Type: AGENCY PASSENGER TICKET 11/15/17 AMAZON SERVICES-KINDLE 866-3214851 WA $12.59 DIGITAL 11/15/17 LENOX HILL RADIOLOGY MED 084870020060 888-7106898 IL 3200.00 8887106898 11/15/17 GOOGLE *6ring:I F STORAGE 855-836-3987 CA $9.99 SELLER 11/15/17 BLACI(LANE *923641471 BLACIO.ANE '92 BERLIN BE 341,74 5403.77 493020163015 European %Ion Continued on reverse AMEX008787 SDNY_GM_02752088 EFTA 00239342 EFTA01680745

JEFFREY E EPSTEIN Account Ending 0.14009 p. 8141 Detail Continued Foreign Spend Amount 11/16/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A PHOENIX Carrier Class: UA K YY 00 YY 00 YY 00 AZ 5137.20 Ticket Number: Passenger Name: Date of Departure: 11/29 Document Type: PASSENGER TICKET 11/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 51,398.20 VIRGIN AMERICA From: To: Carrier. Class: SAN FRANCISCO INTL N.Y.) F KENNEDY I N/A N/A N/A Ticket Number: Passenger Name: VX YY 00 YY 00 YY 00 Date of Departure: 12/03 Document Type: PASSENGER TICKET 11/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5507.20 UNITED AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA SAN FRANCISCO INTL N/A N/A N/A Ticket Number: Passenger Name Document Type:PASSENGER TICKET UA YY 00 YY 00 YY 00 Date of Departure: 11/29 11/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5166.21 JETEILLIE From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: 86 0 YY 00 YY 00 YY 00 Date of Departure: 11/24 Document Type: PASSENGER TICKET 11/16/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $137.20 UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name Document Type:PASSENGER TICKET UA YY 00 YY 00 YY 00 Date of Departure: 11/29 11/16/17 AMERICAN EXPRESS D/L SVC PHOENIX AZ $166.21 JETBLUE From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name ipl Document Type: A N I 86 O YY 00 YY 00 YY 00 Date of Departure: 11/24 11/16/17 PRIORITY PRIVATE CARE NEW YORK CITY NY 56,000.00 6465358939 11/16/17 7W51 DENTAL GROUP NEW YORK NY 5345.00 Continued on next page AMEX008788 SDNY_GM_02752087 EFTA_00239343 EFTA01680746

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p 94t Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/16/17 7W51 DENTAL GROUP NEW YORK NY 31,420.00 11/16/17 7W51 DENTAL GROUP NEW YORK NY 02,400.00 11/16/17 7W51 DENTAL GROUP NEW YORK NY 01.095.00 11/16/17 7W51 DENTAL GROUP NEW YORK NY 02,720.00 11/16/17 7W51 DENTAL GROUP NEW YORK NY $255.00 11/16/17 CAREY WASHINGTON DC 0705.24 888-649-3949 Description NOV 13 2017 GENEVA lin 7/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ 0575.10 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G DY N/A YY CO N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/27 Passenger Nam= Document Type: PASSENGER TICKET 11/17/17 AMERICAN EXPRESS Tit SVC PHOENIX AZ $1010.66 DELTA AIR LINES From: To: Carrier. Class: PARIS CHARLES DEG N.Y.1 F KENNEDY I DL U PARIS CHARLES DE G DL N/A N/A YY 00 re 00 Tic ken Number Date of Departure: 12/10 Passenger Nam= Document Type: PASSENGER TICKET 11/17/17 AMERICAN EXPRESS TV1 SVC PHOENIX AZ $513.46 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00670246726660 Date of Departure:11/26 Passenger Name: FLORES/MARILYN Document Type: PASSENGER TICKET 11/17/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 017.00 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: Document Type:AGENCY PASSENGER TICKET Date of Departure: 12/06 Continued on reverse AMEX008789 SDNY_GM_02752088 EFTA 00239344 EFTA01680747

JEFFREY E EPSTEIN Account Ending 0-14009 p.10/41 Detail Continued Foreign Spend Amount 11/17/17 PAYPAL •PAINTINGSGO 4029357733 NY $725.00 402-935-7733 Description ANTIQUES 11/17/17 PAYPAL•KOBIDO INC 4029357733 FR 2.145.00 42.534.32 H1TP-JAVWW.PAYPAL.COM EuropeanI/Co 11/17/17 THE BREAKERS DEPOSITS PALM BEACH FL t659.00 Arrival Date Departure Date 11/24/17 11/27/17 00000000 LODGING 11/18/17 FREDERIC FEKKAI NEW YORK NY $357.93 2128910325 11/18/17 FREDERK FE10(Al NEW YORK NY $245.513 2128910325 11/19/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,057.96 AEROFLOT From: To: Carrier. Clan: MIAMI INTERNATIONA MOSCOW SHEREMETYEV MIAMI INTERNATIONA N/A N/A Ticket Number: Passenger Name: SU SU YY 00 YY 00 Date of Departure: 11/21 Document Type: AGENCY PASSENGER TICKET 11/19/17 AMERICAN EXPRESS WI. SVC PHOENIX AZ $313.39 JETBLUE From: To: Carrier. Class: N.Y.J F KENNEDYI PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: 86 V YY 00 YY 00 YY 00 Date of Departure: 11/21 Document Type: PASSENGER TICKET 11/19/17 VERBLING SAN FRANCISCO CA $2,832.50 8778877815 11/19/17 APPLE ONLINE STORE CUPERTINO CA $2,501.95 R5822204286427 10922- COM•PUTER/SOFTWARE 2204286427 6702073088 11/19/17 AMAZON MKTPLACE PMTS NAZN.COWBILL WA $17.22 800K STORES 11/19/17 AMAZON.COM AtAZN.COM/BILL WA 81049 MERCHANDISE 11/19/17 AMAZON.COM NAZN.COWBILL WA $10.67 MERCHANDISE 11/19/17 AMAZON MKTPLACE PMTS NAZN.COM/BILL WA $146.00 BOOK STORES 11/19/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $61.08 BOOK STORES Continued on next page AME X038790 SDNY_GM_02752089 EFTA 00239345 EFTA01680748

Centurion@ Card Eilc; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 11/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/20/17 SWISS Intl Air Lines SWISS Intl Air Lines From: To: MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO N/A N/A PHOENIX Carrier Class: LX T LX T YY 00 YY 00 AZ $153.00 Ticket Number. Passenger Name: Date of Departure: 02/04 Document Type: PASSENGER TICKET 11/20/17 PRIORITY PRIVATE CARE NEW YORK CITY NY $6,000.00 6465358939 11/20/17 APPLE ONLINE STORE CUPERTINO CA $6,254.87 R5822204286427 10022- COM•PUTEFt/SOFTWARE 2204286427 6702544104 11/20/17 WWW.ITUNES.COWBILL CUPERTINO CA 576.93 DIRECT MKTG INTERNET 11/20/17 ANUSHKA SPA AND SALON 000000001 WEST PALM BEA FL $215.00 5618200500 11/20/17 BARBRI-CALIFORNIA (310)287-2360 CA $3,379.25 BAR REVIEW 11/20/17 H&M0316 0000 WEST PALM BEA FL $345.47 855.466.7467 Description APPAREL/ACCESSORIES 11/20/17 AT&T RECURR BILL PAYMENT DALLAS TX $781.93 800-331-0500 Description TELECOMMUNICATIONS 11/20/17 VICTORIA'S SECRET 1452 WEST PALM BEACH FL $337.70 (561) 833-4248 11/20/17 KB AUTHORITY USA BROOKLYN NY $3,950.80 11/21/17 MSC HM FURNS AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $3.173.20 AEROFLOT From: To: Cartier. Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV ST PETERSBURGPULKO N/A N/A Picket Number Passenger Name: SU SU Yr 00 YY 00 Date of Departure 12/12 Document Type: AGENCY PASSENGER TICKET 1121/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $5,385.06 AMERICAN AIRLINES From: To: PARIS CHARLES DE G N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET Cartier. Class: AA Yr 00 Yr o0 YY 00 Date of Departure 12/05 Continued on reverse AMEX008791 SDNY_GM_02752090 EFTA_00239346 EFTA01680749

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/41 Detail Continued Foreign Spend Amount 11/21/17 APPLE ONLINE STORE R5822204286427 10022- COM•PUTER/SOFTWARE 2204286427 6702929360 CUPERTINO PHOENIX CA 53;52-92 11/22/17 AMERICAN EXPRESS1VL SVC UNITED AIRUNES AZ $196.20 From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name. Document Type: PASSENGER TICKET UA S YY 00 16( 00 16( 00 Date of Departure: 11/25 11/24/17 WWWITUNES.COM/BILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET 11/24/17 WWW.ITLINES.COM/BILL CUPERTINO CA 57.99 DIRECT MKTG INTERNET 11/25/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $29850 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV LONDON GATWICK APT N/A N/A Ticket Number: Passenger Name: SU SU YY 00 YY 00 Date of Departure: 12/02 Document Type: AGENCY PASSENGER TICKET 11/25/17 NYTimetCOM NY TIMES DIGITAL 18001698-4637 NY 525.00 ONLINE SUBS 11/25/17 NETFLIXCOM 866-579-7172 CA $11.99 SUBSCRIPTION 11/26/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 524420 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. J F KENNEDY I WA WA WA Ticket Number: Passenger Name: B6 YY 00 YY 00 YY 00 Date of Departure: 11/27 Document Type: PASSENGER 11/26/17 AMERICAN EXPRESS WI SVC PHOENIX AZ 513040 NORWEGIAN AIR SHUTTLE From: To: Carrier: Class: N.Y. J F KENNEDY I PARIS CHARLES DE G WA WA N/A Ticket Number: Passenger Name. Document Type: P E KET DY YY 00 YY 00 YY 00 Date of Departure: 12/11 11/26/17 CAROSA UNION CITY NJ 5204.00 TAXICAB & UMOUSINE 11/26/17 CAROM UNION CITY NJ 5204.00 TAXICAB & LIMOUSINE Continued on next page AMEX008792 SIDNY_GM_02752091 EFTA 00239347 EFTA01680750

Centurion' Card p 13.'4i A; ;C EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/27/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: SAN FRANCISCO INTL N.Y.1 F KENNEDY I N/A N/A N/A PHOENIX Carrier: Class: W 00 YY 00 TY 00 AZ 52,006.61 Ticket Number Date of Departure: 12/03 Passenger Name: Document Type: PASSENGER TICKET 11/27/17 HILTON WEST PALM BEACH HILTON WEST PAL WEST PALM BEACH FL $247.47 Arrival Date Departure Date 11/25/17 11/27/17 00000000 LODGING 11/28/17 THE BREAKERS HOTEL PALM BEACH FL 51,349.01 176382 33480 LODGING 11/29/17 AMERICAN EXPRESS BIL SVC PHOENIX AZ S196.20 DELTA AIR LINES From: To: Carrier Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA YY 00 WA TY 00 WA Ticke t Number YY 00 Date of Departure. 12/04 Passenger Name: Document Type: PASSENGER TICKET 11/29/17 AMERICAN EXPRESS l'VL SVC PHOENIX AZ AZ $955.06 FINNAIR From: To: Carrier Class: RIGA HELSINKI,FINLAND AY V MIAMI INTERNATIONA AY V N.Y. 1F KENNEDY I AY HELSINKIFINLAND AY Ticket Number Date of Departure: 11/30 Passenger Namelliffr Document Type A 11/30/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.54 BOOK STORES 11/30/17 AMAZON.COM AMZN.COWBILL WA 3840 MERCHANDISE 11/30/17 CAROSA UNION CITY N.I 3288.90 TAXICAB & UMOUSINE 11/30/17 CAROM UNION CITY N1 $321.00 TAXICAB & UMOUSINE 12/01/17 AMERICAN EXPRESS 1YL SVC PHOENIX AZ $697.96 NORWEGIAN AIR SHUTTLE From: To: Carrier Class: N.Y.) F KENNEDY I STOCKHOLM AMANDA DY N.Y.1 F KENNEDY I DY X WA TY 00 WA YY 00 Ticket Number Date of Departure 12/27 PassengerName: Document Type. A 12/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 321.45 BOOK STORES 12/01/17 WWW.ITUNES.COWBILL CUPERTINO CA $44.96 DIRECT MKTG INTERNET Continued on reverse AMEX008793 SDNY_GM_02752092 EFTA 00239348 EFTA01680751

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14141 ( Detail Continued Foreign Spend Amount 12/01/17 12/02/17 GOOGLE•GOOGLE STORAGE SELLER SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 855836.3987 UNITED STATES OF AMER CA $1.99 $328.10 From: To: Carrier. Class: NOVOSIBIRSK PRAGUE PARIS CHARLES DE G WA WA Ticket Number: 42170282870% Passenger Name: S7 N OK L YY 00 YY 00 Date of Departure: 12/08 Document Type: AGENCY PASSENGER TICKET 12/02/17 BLACKLANE '944633%9 BLACKLANE '94 BERLIN BE 348.08 $415.68 493020163015 European UV?: 12/03/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $196.20 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA WA Ticket Number: UA YY 00 re 00 YY 00 Date of Departure: 12/04 Passenger Namn Document Type: PASSENGER TICKET 12/04/17 PAYPAL• 4029357733 FR 2597,85 $3,086.51 12/04/17 HTTPI/WWW.PAYPAL.COM APPLE STORE NEW YORK NY European lts. tubO $1,434.97 12/04/17 COMPUTER STORE APPLE STORE NEW YORK NY $2,869.94 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I WA N/A N/A Ticket Number: Passenger Name: SU YY 00 YY 00 YY 00 Date of Departure:01/04 12/07/17 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS 1VL SVC PHOENIX AZ $204.09 AMERICAN AIRLINES From: To: WASHINGTON NATIONA N.Y.1 F KENNEDY I WA WA WA Ticket Number: 00170295824786 Passenger Name: PEZZI/CESARE Document Type: PASSENGER TICKET Carrier. Class: AA YY 00 re 00 YY 00 Date of Departure: 12/15 Continued on next page AMEX008794 SDNY_GM_02752O93 EFTA_00239349 EFTA01680752

Centurion° Card AMERICAN IMPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 1541 Account Ending 0-14009 ( Detail Continued H Foreign Spend Amount 12/07/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: WASHINGTON NATIONA N.Y. 1F KENNEDY I N/A N/A N/A Ticket Number. Passenger Name Document Type PASSENGER TICKET CAROSA TAXICAB & UMOUSINE AMERICAN EXPRESS NI SVC AMERICAN AIRLINES From: To: NEW YORK LA GVARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET PHOENIX Carrier: Class: YY 00 YY 00 YY 00 Date of Departure: 12/15 UNION CITY PHOENIX Carrier: Class: AA AA YY 00 YY 00 Date of Departure: 02/22 AZ $204.09 $192.00 12/07/17 NJ 12/08/17 AZ $463.83 12/08/17 AMERICAN EXPRESS 1VL SVC AMERICAN AIRLINES From: To: NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number: 00170298094923 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET PHOENIX Carrier. Class: AA L Mt N AA M YY 00 Date of Departure:02/18 AZ $75725 12/08/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES PHOENIX AZ 375725 From: To NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number. 00170298094912 Passenger Name:GROFF/LESLEY KATHERI Document Type PASSENGER TICKET Carrier Class: AA AA AA YY 00 Date of Departure: 02/18 Card Ending Monthly Spending Limit: $30,000 Foreign Spend Mauna 11/10/17 WWWITUNES.COWEILL CUPERTINO CA $630 DIRECT MKTG INTERNET 11/12/17 WWW.ITUNES.COM/BILL CUPERTINO CA 310.83 DIRECT MKTG INTERNET 11/14/17 USER 'NFSB3 HELP.UBER.COM CA 370.66 HELP.UBER.COM 11/20/17 USER 'TRIP LAMA HELP.UBER.COM CA 36344 HELP.UBER.COM 11/22/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $151.00 212-S93-9904 Description GENERAL MERCH 11/23/17 Amazon Prime Amazon.com WA $11.97 Continued on reverse AMEXC08795 SDNY_GM_02752094 EFTA 00239350 EFTA01680753

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/41 Detail Continued Foreign Spend Amount 11/24/17 EQUINOX MOTO 11114 1WEST HOLLYWOO NY $205.00 11/24/17 EQUINOX MOTO 1105 1 NEW YORK NY $54.44 11/24/17 BOINGO WIRELESS BOINGO WIRELESS 8008804117 CA $9.95 11/30/17 AMAZON DIGITAL SVCS DIGITAL MAZN.COM/BILL WA $8.99 12/01/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 1437.49 European Union Euro $15.00 12/01/17 LOEWS HOTELS REGENCY CAFE LOEWS HOTELS 888.320-6065 NEW YORK NY FR NJ $1352 12/02/17 Dreamjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A N/A Ticket Number. Passenger Name: Document Type: PASSENGER TICKET HUDSONNEWS ST665 0000 800-326-7711 Description NEWS DEALERVNEWSST Le Bourget Carrier: Class: BO K YY 00 YY 00 YY 00 Date of Departure: 12/05 ELIZABETH $1,716.65 $30.42 12/05/17 12/05/17 DUANE READE 000014470 NONE 10065 PHARMACIES NEW YORK NY $44.11 12/05/17 USER 'TRIP L2VB2 HELP.UBER.COM HELP.UBER.COM CA $77.06 12/05/17 12/06/17 USER 'TRIP SHVFD HELP.UBER.COM HELP.USERCOM CA PA 21.00 European Ugmos E 102.40 $31.70 PUBLICISDRUGSTORE RESTAURANT 0147238664 PARIS $24.94 12/06/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 SO PARIS FR European Vero $121.61 12/06/17 LE MATIGNON 0144542460 PARIS PA 24.00 European Uptos Eurio $28.41 12/06/17 PUBLICISDRUGSTORE 0144437800 PARISS PA 48.10 European Union Euro $56.93 12/08/17 USER 'TRIP LV2LA HELP.USERCOM HELP.UBER.COM N 7.48 European Ur $8.83 12/08/17 WWW.ITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $14.14 12/08/17 FONDATION LOUIS VUITTON 0140699696 PARIS PA 20.00 European UOulon $2355 12/09/17 ETAM_UNJ3_15_AVENUE_DES_TERNES ELIN- 145721462 PARIS PA 508.65 European Urulonn, $59888 e Card Ending Monthly Spending Limit: 510000 Foreign Spend Amount 11/11/17 CRF PARIS AUTEUIL PARIS PARIS FR 780.38 $911.48 33-123.45.67.89 European Up= 11/18/17 FRANPRIX PARIS 0153655253 PARIS PA 51.99 European Union Euro $61.43 11/21/17 DARN TEFtNES PARIS PA 202.89 $238.60 0821082082 European Union Euro Continued on next page AME X008796 SONY_GM_02752095 EFTA_00239351 EFTA01680754

Centurion" Card AMERICAN ExPRESS p.17/41 JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/25/17 CASTORAMA LA DEFENSE PARIS LA DEFENSE HA 31,47 $3758 DEPARTMENT STORE European tin 11/25/17 GEOX LA DEFENSE PUTEAUX HA moo $105.09 0450476705 European tutu 11/25/17 PULL AND BEAR 0155788888 PUTEAUX HA 23.97 Unken European Euro $28.63 11/27n 7 PHARMACIE ROUJENAH PARIS PA 2675 $31.94 0145005634 European tr ot 11/28/17 ENI PARIS FOCH 10300411 PARIS FR S9399 GAS STATION Europt an 78.134 12/01/17 PRESSING PARIS FR 3400 $35.83 FAMILY CLOTHING European Tx 12/02/17 PONCELET PRIMEURS PARIS PA 77.00 $91.95 0142274795 Ewen Uri23rD 12/04/17 BOUTIQUE NESPRESSO PARIS PARIS PA 133.30 $159.19 0170369300 European UM: 12/05/17 CRF PARIS AUTEUIL PARIS PARIS FR 1.08422 $1,283.41 33-1.23.45.67.89 Etimpem upitg: 12/07/17 ADP- ROISSYCDG PI ORLY AEROGARE CEDEX V/ 11,00 $13.02 0148623326 European Urgen 12/08/17 FRANPRIX PARIS PAWS PA Mal $46.06 0153655253 European union Euto @ Card Ending 0-16061 Monthly Spending Limit: $2.000 Foreign Spend Amount 11/09/17 JUICE PRESS JP3 C000 NEW YORK NY $11.98 212-777-0034 Description FAST FOCO RESTAURAN 11/09/17 JUICE PRESS JP3 0000 NEW YORK NY $3.27 212-777-0034 Description FAST FOCO RESTAURAN 11/1W17 FILS•AUTODESK PURCHASE SAN RAFAEL CA $201.42 415-507-5000 11/12/17 ORNAUTODESK ESTORE ORDERFIND.COM MN $20142 GC42873674900 55343 11/13/17 JUICE PRESS JP3 0000 NEW YORK NY $14.52 212-777-0034 Description FAST FOOD RESTAURAN 11/13/17 POSTMATES UNLIMITED SAN FRANCISCO CA $9.99 8778877815 11/13/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA $4253 8778877815 11/14/17 THE WHITNEY MUSEUM ONUNE 004)80282652 NEW YORK NY 5250.00 212-5703600 11/14/17 CITARELLA 000000300084996 NEW YORK NY $34.94 2124522780 11/14/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $64.10 8778877815 11/14/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $29.40 8778877815 Continued on reverse AMEX008797 SDNY_GM_02752096 EFTA_0O239352 EFTA01680755

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/41 Detail Continued Foreign Spend Amount 11/15/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $40.18 8778877815 11/16/17 POSTMATES TIP SAN FRANCISCO CA $2.94 8778877815 11/16/17 MASON KISER NEW YORK NY $14.98 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $14.98 11/17/17 POSTMATES TIP SAN FRANCISCO CA $402 8778877815 11/17/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $85.98 2127370600 11/17/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $47/32 8778877815 11/17/17 POSTMATES LE PAIN ØT SAN FRANCISCO CA $32.70 8778877815 11/18/17 VANALITUNES.COWBILL CUPERTINO CA $5.43 DIRECT MKTG INTERNET 11/18/17 NETFUX.COM 866-579-7172 CA $9.99 NETFUX.COM 11/19/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $43.08 8778877815 11/20/17 VT5 NYC LØ TAXI LONG ISLAND CRY NY $21.36 718-752-1656 Description TAXI SVC LONG IS L 14:42 15:05 11/20/17 NYC-TAXI VERIFONE LONG ISLAND CRY NY $24.36 718-786-8585 Description TAXI SVC LONG ISA 01143 09:06 11/20/17 JUICE PRESS JP3 0000 NEW YORK NY $3540 212-777-0034 Description FAST FOOD RESTAURAN 11/20/17 PUBLIC HOTEL NEW YORK NY $38.38 6166099027 11/20/17 SEAPALSSIIELLABLU SEAML55•BELLABL NEW YORK NY $653 8002561020 11/20/17 SEAMLSS•BELLABLU SEEAMLSS•BELLABL NEW YORK NY $39.52 8002561020 11/21/17 MINI DELI NEW TOPS NY $6.53 212-Z38-2937 11/21/17 NYCTAM1K66 09024190019 LONG ISLAND C NY $8.15 003-0000000 Description Price MERCHANDISE $8.15 11/21/17 PUBLIC HOTEL NEW YORK NY $5.44 6166099027 11/21/17 SEAMLSS•LAVO SEAPALSE'LAVO NEW YORK NY $4430 8002561020 11/21/17 PUBLK HOTEL NEW YORK NY $10.89 6166099027 11/21/17 PUBLK HOTEL NEW YORK NY $38.11 6466099090 Continued on next page MAEX008798 SDNY_GM_02752097 EFTA_0O239353 EFTA01680756

Centurion" Card ;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 19/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/22/17 POSTMATES TIP SAN FRANCISCO CA $4.31 8778877815 11/22/17 PATITTWA•GROVE STREET NEW YORK NY 310.00 718-330-1234 11/22/17 PUBLIC HOTEL NEW YORK NY $32.40 6166099027 11/22/17 POSTMATES GINA LA FORK SAN FRANCISCO CA $6235 8778877815 11/22/17 POSTMATES DUANE READE SAN FRANCISCO CA $66.26 8778877815 11/2417 EQUINOX MOTO #105 105 NEW YORK NY 3208.00 866-3324549 Description MEMBERSHIP FEES 11/24/17 POSTMATES TIP SAN FRANCISCO CA $6.26 8778877815 11/24/17 BT`RITUAL RITUAL LOS ANGELES CA $30.00 8555748825 11/24/17 POSTMATES JUICE PRESS SAN FRANCISCO CA 345.31 8778877815 11/2417 AMAZON MKTPLACE PMTS AMZN.COWEOLL WA $547 BOOK STORES 11/25/17 BEL AMI CAFE NEW YORK NY 335.75 RESTAURANT 11/26/17 STARBUCKS STORE 0779 NEW YORK NY 310.14 FAST FOOD RESTAURANT 11/26/17 POSTMATES TIP SAN FRANCISCO CA 34.53 8778877815 11/27/17 DROPBOX'6448TRN 74475 DROPBOX'G448TRN SAN FRANCISCO CA 39.99 4159867057 11/28/17 SEAMLSVLAVO SEAMISS'LAVO NEW YORK NY $41.92 8002561020 11/29/17 WWWITUNES.COMMILL CUPER11NO CA 310.87 DIRECT MKTG INTERNET 12/05/17 WWWITUNES.COM/BILL CUPERTINO CA $14.14 DIRECT MKTG INTERNET 12/06/17 CET GROUP/ UNITED EXPR NEW YORK NY $15732 212-965-1010 El Card Ending Monthly Spending Limit: $4,000 Foreign Spend Amount 11/08/17 SEAMLSWENELOPE SEAMLSS•PENELOP NEW YORK NY $26.36 8002561020 11/09/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 39.74 2124209700 11/09/17 NYCTAXI6P13 09000110015 LONG ISLAND C NY $21.80 000-0000000 Description Price MERCHANDISE 321.80 11/09/17 SEAMLSSWEACEFOOOCAFED SEAMISS•PEACEFO NEW YORK NY $24.55 8002561020 Continued on reverse AMEX008799 SDNY_GM_02752098 EFTA_00239354 EFTA01680757

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/41 Detail Continued Foreign Spend Amount 11/10/17 11/11/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB & LIMOUSINE Description TAXI SVC LIC 15:33 15:45 LIC NY 512.36 FUIWATER-Y0-00C1WL 3103122850 LOS ANGELES CA $98.95 11/11/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK NY $5.93 11/11/17 MORTONWILLIAMS SLY 000000786 2129827326 Description Price GROCERY STORES $54.33 NEW YORK NY $5433 11/11/17 CHEWY.COM 8004724399 (800)6724399 FL $5A3 11/11/17 CHEWY.COM 800-672-4399 (800)672-4399 FL $24.90 11/12/17 11/12/17 NYCTAXIBM61 09030030015 000 0003000 Description Price MERCHANDISE $9.95 BROOKLYN NY $9.95 UTRECHTART8004471892 ARTIST SUPPLY & CRAFT NEW YORK NY $17659 11/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK NY $5.93 11/12/17 PETCO 778 507784 73063507784 000-0000000 Description Price MERCHANDISE $21.76 NEW YORK NY $21.76 11/12/17 PETSMART 888-839-9638 Description PETS/SUPPUES/ACC NEW YOPX NY $29.23 11/12/17 CVS PHARMACY 8007467287 PHARMACIES NEW YORK NY $1737 11/12/17 CHEWY.COM 803-672-4399 (800)672-4399 FL $98.87 11/13/17 JUICE GENERATION 9 GRAMER 650000007913 2124209700 NEW YORK NY $9.74 11/13/17 Soho Cecconis Water S 646.215-2136 FOOD $33.00 TIP $12.00 Brooklyn NY $45.00 11/13/17 CVS/PHARMACY #02962 000002962 8007467287 PHARMACIES NEW YORK NY $65.97 11/13/17 PETCO 778 507784 73063507784 000-0000000 Description Price MERCHANDISE $7.43 NEW YORK NY $X43 11/13/17 UBER 'OS6LB HELP.UBERCOM HELP.UBERCOM CA $1759 11/14/17 WWW.PETSMART.COM 2801 228688190106 85027 PETS/SUPPUES/ACC 888-839.9638 Az CA $16B1 11/14/17 USER •TRIP PZ33N HELP.UBERCOM HELP.UBERCOM $1256 Continued on next page AMEX008800 SDNY_GM_02752099 EFTA_00239355 EFTA01680758

Centurion' Card 1;;;;;;; EXPRESS p.21141 JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/14/17 FAIRWAY CHELSEA000001013 NEW YORK NY 5179.67 6466168000 Description Price GROCERY STORES 5179.67 11/14/17 SEAMLSS•IEREMOK SEAMLSS*TEREMOK NEW YORK NY 521.71 8002561020 11/14/17 STARBUCKS STORE 0727 NEW YORK NY $5.93 FAST FOOD RESTAURANT 11/14/17 CVS/PHARMACY e02962000002962 NEW YORK NY 58.15 8007467287 PHAMAAOES 11/15/17 CLOVER NAILS NEW YORK NY 540.00 212-679-1720 11/15/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 59.74 2124209700 11/15/17 SEAMLSS'PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY $2455 8002561020 11/15/17 USER 'MP KV35G HELP.UBER.COM CA $4.56 HELP.UBER.COM 11/16/17 USER *TRIP SICCV HELP.UBER.COM CA 57.13 HELP.UBER.COM 11/16/17 USER •TMP ZER3M HELP.UBER.COM CA 513.04 HELP.UBER.COM 11/16/17 WWW.PETSMART.COM 2801 888-8390638 AZ 517.06 228861030106 85027 PETS/SUPPLIES/ACC 11/16/17 PETCO.COM 858.453.7845 CA 538.51 858-4537845 Description Price PET SHOPS $38.51 11/16/17 TIFFANY & C01001 NEW YORK NY $5404 973-254-7000 WATCH REPAIR 11/16/17 BARNES NOBLE NEW YORK NY $6.04 8662387323 Description REFER TO RECEIPT 11/16/17 SENORA NEW YORK NY $59.88 COSMETIC STORE 11/16/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 5112.14 8665932540 Description Price TREATMENT $103.00 11/16/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $44.64 8665932540 Description Price TREATMENT/FACE 541.00 11/16/17 APPLE STORE 8095 R095 NEW YORK NY $21.72 COMPUTER STORE 11/16/17 AMAZON.COM AMZN.COINBILL WA 510.89 MERCHANDISE 11/17/17 NYCTAXI2C40 09004140018 BROOKLYN NY 511.15 000-0000000 Description Price MERCHANDISE 511.15 Continued on reverse AMEX008801 SDNY_OM_02752100 EFTA_00239356 EFTA01680759

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/41 Detail Continued Foreign Spend Amount 11/17/17 STARBUCKS STORE 0727 NEW YORK NY $5.93 FAST FOOD RESTAURANT 11/17/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $11.81 2129827326 Description Price GROCERY STORES $11.81 11/18/17 STARBUCKS STORE 0727 NEW YORK NY $5.93 FAST FOOD RESTAURANT 11/19/17 THE GREY DOG - UNWERS PLAYA VISTA CA $23.01 8887072469 11/19/17 JUKE GENERATION 9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 11/19/17 SEAMLSS•TEREMOK SEAMISS•TEREMOK NEW YORK NY $14.89 8002561020 11/19/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY $9.79 2129827326 Description Price GROCERY STORES $9.79 11/2W17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 11/20/17 BED BATH & BEYOND NEW YORK NY $60.78 MISC HOME FURNISHINGS 11/21/17 WWWIRINES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 11/21/17 WWWITUNES.COM/BILL CUPERTINO CA $3046 DIRECT MKTG INTERNET 11/21/17 VAN LEEUWEN ARTISAN ICE CREAM - WEST V sguareup.com/receipts New Yak NY $34.50 11/21/17 SEMALSS*PENELOPE SEAMISS•PENELOP NEW YORK NY $26.36 8002561020 11/21/17 STARBUCKS STORE 1444 NEW YORK NY $5.93 FAST FOOD RESTAURANT 11/22/17 MY M MS 0009099994 52300099994 HACKETTSTOWN NJ $0.01 888-6966788 Description Pike CANDY $0.01 11/22/17 MY M MS 0009099994 52300099994 HACKETTSTOWN NJ $80.11 888 6966788 Description Prke CANDY $80.11 11/22/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 11/22/17 SEAMLSS•PENELOPE SEAMLSS•PENELOP NEW YORK NY $26.36 8002561020 11/22/17 STARBUCKS STORE 1444 NEW YORK NY $5.93 FAST FOOD RESTAURANT 11/23/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Description MEMBERSHIP FEES Continued on next page AMEX008802 SDNY_GM_02752101 EFTA_00239357 EFTA01680760

Centurion" Card 1. I [;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 o 2341 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/24/17 LINDA'S SPA squareup.com/receipts Bayside NY $85.02 11/24/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $10.21 FAST FOOD RESTAURANT 11/24/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $9.99 (516)621-6998 11/24/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY SI 9.63 (516)621-6998 11/25/17 STARBUCKS STORE 0733 GREENVALE NY 57.60 FAST FOOD RESTAURANT 11/26/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $22.63 (516)621-6998 11/27/17 SPORTYANDRICH.COM BROOKLYN NY 386.00 8453814513 11/27/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31054 FAST FOOD RESTAURANT 11/29/17 STARBUCKS STORE 0727 NEW YORK NY $5.93 FAST FOOD RESTAURANT 11/29/17 HEART OF CHELSEA ANIMAL HOSPITAL NEW YORK NY $63.59 2129246116 Description Price VETERINARY SERVICES $63.59 11/30/17 UBER •TRIP LITHBA HELP.UBER.COM CA $2121 HELP.UBERCOM 11/30/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 33858 2127370600 11/30/17 UBER *TRIP GS3HN HELP.UBEFLCOM CA 31941 HELP.UBER.COM 12/01/17 STARBUCKS STORE 0727 NEW YORK NY $5.93 FAST FOOD RESTAURANT 12/02/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO NEW YORK NY $2000 8002561020 12/02/17 STARBUCKS STORE 0727 NEW YORK NY 35.93 FAST FOOD RESTAURANT 12/02/17 MORTONWIWAMS SLV 000000786 NEW YORK NY $32.37 2129827326 Description Price GROCERY STORES $32.37 12/03/17 THE GREY DOG • UNNERS PLAYA VISTA CA $26.90 8887072469 12/03/17 AMAZON MICTPLACE PMTS AMZN.COWBILL WA $27.98 BOOK STORES 12/03/17 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 12/03/17 CVS/PHARMACY 002962000002962 NEW YORK NY 37.61 8007467287 PHARMACIES 12/03/17 WWW.ITUNES.COM/BILL CUPERTINO CA $1627 DIRECT MKTG INTERNET 12/04/17 Amazon Prime Amazon con, WA $11.97 SHIPPINGCLUB 12/04/17 EYE DESIGN STUDIO squareup.com/receipts New York NY $24035 Continued on reverse AMEX008803 SDNY_GM_02752102 EFTA_00239358 EFTA01680761