JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continued Foreign Spend Amount 12/04/17 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEW YORK NY $82.00 12/04/17 STARBUCKS STORE 0752 FAST FOOD RESTAURANT NEW YORK NY $5.93 12/04/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK NY $5.93 12/04/17 PAPYRUS 2162527300 Description Price GIFT SHOPS $7.57 NEW YORK NY $757 12/04/17 PAPYRUS 2162527300 Description Price GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GENERATION 9 GRAMER 650000007913 2124209700 NEW YORK NY $9.74 12/05/17 SEAMLWTEREMOK SEAMLSSIEREMOK 8002561020 NEW YORK NY $14.89 12/05/17 MORTONWILUAMS SW 000000786 2129827326 Description Price GROCERY STORES 510.77 NEW YORK NY Stan 12/05/17 CVS/PHARMACY #02962 000002962 8007467287 PHARMACIES NEW YORK NY $3556 12/06/17 THE GREY DOG - UNIVERS 8887072469 PLAYA VISTA CA $26.90 12/06/17 STARBUCKS STORE 0727 FAST FOOD RESTAURANT NEW YORK NY $5.93 12/07/17 WHERE TRAVELER 650-246-3860 Description MISCELLANEOUS AND S ./AMA/CA NY $1326 IS Card Ending 0. 12086 Monthly Spending Limit: $60,000 Foreign Spend Amount 11/09/17 CVS/PHARMACY #10460000010460 8007467287 Description Prke PHARMACIES $34.77 NEW YORK NY $34.77 11/09/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $11.24 NEW YORK NY $1124 11/10/17 UTTER n40276 HELP.UBERCOM HELP.UBERCOM CA 314.89 Continued on next page AMEX008804 SONY_GM_02752103 EFTA_00239359 EFTA01680762

Centurion' Card Al ; C. ; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 25/11 Account Ending 0-14009 Detail Continued J Foreign Spend Amount 11/10117 UBER 'FJA2M HELP.UBER.COM NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE $7.55 NYCTAXI86110 090123/C014 0009000000 Description Pike MERCHANDISE $14.15 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.95 NEW YORK NY 585.96 11/10/17 DUANE READE .14221 000011221 NEW YORK NY $1032 NONE 10065 PHARMACIES 11/10/17 DUANE READE NEW YORK NY 518.99 8002892273 Description Price PHARMACIES $18.99 11/10/17 DUANE READE 8002892273 Description Price PHARMAOES 543.00 11/10/17 DUANE READE NONE 10021 PHARMACIES 11/10/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 13:48 a 13:54 11/10/17 NEW YORK NY $43.00 NEW YORK MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES 11/10/17 MAISON KYSER 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE 529.10 TIP $6.00 11/10/17 POSTMATES 2ND AVE DELI SAN FRANCISCO CA 537.88 8778877815 11/11/17 APPLE STORE COMPUTER STORE 11/11/17 MAISON KYSER 1294 3RD AVE NEW YORKRY MCC/BEVERAGE 119.60 TIP $4.00 11/12/17 PAYPAL •SCRIBD.COM 4029357733 CA $8.99 11/12/17 Laduree NEW YORK NY $47.60 646-558-3157 WOODSIDE NEW YORK NEW YORK NY $203.90 NY $6.30 NY 5150.00 NY $35.40 NEW YORK NEW YORK NY $42A6 NY $2340 Continued on reverse AMEX008805 SDNY_GM_02752104 EFTA_00239360 EFTA01680763

JEFFREY E EPSTEIN Account Ending 0-14009 p.26/41 Detail Continued Foreign Spend Amount 11/12/17 DUANE READE 000014470 8002892273 Description Price PHARMACIES $2.48 NEW YORK NY $2.48 11/13/17 ViMANATUNES.COMAIIIU.CUPEFMNO CA $14.13 1 1 / I 3/17 SUSHI ISHIKAWA 000000001 NEW YORK NY $509.61 6468729909 Description REFER TO RECEIPT 11/13/17 WHOLEFOS UES 110518000010518 NEW YORK NY $132.28 6468913888 Description Price GROCERY STORES $132.28 11/13/17 UBER *TRIP JP.156 HELP.UBERCOM CA $9.33 HELP.UBER.COM 11/13/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $14.05 000-0000000 Description Price MERCHANDISE $14.05 11/13/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $9.36 718-786-8585 Description TAXI SVC LONG ISA 22:03 22:09 11/14/17 NYCTAX11M58 09001640010 LONG ISLAND C NY $20.75 000-0000000 Description Price MERCHANDISE $20.75 11/14/17 UBER "TRIP NLKAN HELP.UBER.COM CA $16.64 HELP.UBER.COM 11/14/17 JACKRABBIT • NY EAST SIDE 000000001 NEW YORK NY $146.98 2122238109 Description REFER TO RECEIPT 11/14/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $68.00 8665932540 Description Price CONSIGNMENT $68.00 11/14/17 81.00MINGDALES NEW YORK 00000000 1 NEW YORK NY $215.57 8665932540 Description Price OUTERWEAR $198.00 11/14/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $69.82 RESTAURANT FOOD/BEVERAGE $57.82 TIP $12.00 11/14/17 MOUNT SINAI DOCTORS 0031 scription NEW YORK NY $88.20 MEDICAL SERVICES 11/14/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $53.50 2127370600 11/14/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 Description MEDICAL SERVICES 11/15/17 AMAZON.COM AMZN.COWBILL WA $22.29 MERCHANDISE 11/15/17 ZITOMER PHARMACY NEW YORK NY $685.91 104897 100212 Continued on next page AMEX008806 SDNY_GM_02752105 EFTA 00239361 EFTA01680764

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 27141 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/15/17 ZITOMER PHARMACY NEW YORK NY $249.59 11/15/17 104905 100212 THE TRACK & FIELD STORE NEW YORK NY $129.00 11/15/17 212-355-1944 Description MEN'S/WOMEN'S CLOTH FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15.03 11/15/17 5164832400 Description Price GROCERY STORES, SUP $15.03 BED BATH & BEYOND NEW YORK NY $87.06 11/15/17 MISC HOME FURNISHINGS SEAMLSS•BELLABLUSEAMISS•BELLABL NEW YORK NY $31.30 11/16/17 8002561020 WWW.ITUNES.COM/BILLCUPER11NO CA $9.99 11/16/17 AMAZON MKTPLACE PMTAMZN.COM/BILL WA $21.76 11/16/17 NYCTAXI4K75 09000220012 BROOKLYN NY $18.35 11/16/17 000-0000000 Description Price MERCHANDISE $18.35 MARIVANNA NEW YORK NY $231.62 11/16/17 212.777-1955 PARAGON ATHLETIC GOO NEW YORK NY $104.96 11/16/17 SPORTING GOODS STORE BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $228.00 11/16/17 8665932540 Description Price YUMMIE TUMMIE $29.00 YUMMIE TUMMIE $29.00 YUMMIE TUMMIE $34.00 SPANK BRAS $68.00 JTL PAANAGEMENT TAXI LONG ISLAND CITY NY $14.16 11/16/17 718.392-7000 Description TAXI SVC LONG ISL 19:37 19:49 DUANE READE V14145000014145 NEW YORK NY $2.43 11/16/17 NONE 10065 PHARMACIES VICTORIA'S SECRET 0780 NEW YORK NY $13.07 11/16/17 (212)477.4118 SEPHORA NEW YORK NY $41.37 11/16/17 COSMETIC STORE TDI BROADWAY.COM 212-541.8457 NY $1,043.28 11/16/17 TICKETING TICKET SALES 1.800.BROADWAY TORY SPORT NEW YORK $193.80 11/17/17 WOMEN'S CLOTHING NYCTAXI3199 09001750017 ASTORIA NY $20.15 11/17/17 000-0000000 Description Price MERCHANDISE $20.15 UBER *TRIP VI(FEH HELP.UBER.COM CA $14.20 HELP.UBER.COM Continued on reverse AMEX008807 SDNY_GM_02752106 EFTA_00239362 EFTA01680765

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/41 Detail Continued Foreign Spend Amount 11/17/17 1 in 7/17 SEATALSMAILYBAGEL SEAMLSS•DALYBA 8002561020 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $70.71 TIP $15.00 NEW YORK NEW YORK NY $811 NY $85.71 11/17/17 MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES NEW YORK NY $300.00 11/17/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.35 NEW YORK NY $21.35 11/16n 7 FREDERIC FEKKAI SOHO 000000001 2128910325 NEW YORK NY $115.41 11/18/17 STAPLES 05322 05322000512984 10065 TOTES AUTO OPEN CLOSE ASST LG NEW YORK NY $1632 11/18/17 SEAMLSS•LAESQUINA SEAMLSS•LAESQUI 8002561020 NEW YORK NY $15.96 11/18/17 IGOR SHEVELENKO IGOR SHEVELENKO 646-515-3244 Description TAXI SVC BROOKLYN 15:36 1557 BROOKLYN NY $18.96 11/18/17 MASON KYSER 12943RD AVE NEW YORKNY FOOD/BEVERAGE $11.45 NEW YORK NEW YORK NY $11.45 11/18/17 MASON KYSER 12943RD AVE NEW YORKNY FOOD/BEVERAGE USA? TIP $17.00 NY $102.47 11/18/17 KORCHMA TARAS BULBA 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $114.32 TIP $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA $25.92 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-8555 Description APPAREL/ACC NEW YORK NY $308.36 Continued on next page AMEX008808 SONY_GM_02752107 EFTA 00239363 EFTA01680766

AMERICAN EXPRESS Centurion" Card p.29/41 JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/19/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 22:33 22:47 LONG ISLANDCnY NY 514.76 11/19/17 USER •TRIP VE08W HELP.UBERCOM CA 31959 HELP.UBERCOM 11/20/17 VAVW.ITUNES.COM/BILLCUPF.M1NO CA 314.99 11/20/17 NYCTAXI9I129 09001530013 BRONX NY 59.35 000.0/0/000 Description Price MERCHANDISE $9.35 11/20/17 NYCTAXI5N23 09011800012 FLUSHING NY $8.75 000-0000000 Description Price MERCHANDISE 58.75 11/20/17 USER 'TRIP SZEKM HELP.UBERCOM CA $1224 HELP.UBERCOM 11/20/17 NAILS & SPA ON SECOND NEW YORK NY 5170.10 212-7374125 11/20/17 THE HOME DEPOT NEW YORK NY $28.68 800-654-6844 11/20/17 BLOOMINGDALFS NEW YORK 000000001 NEW YORK NY $227.00 8665932540 Description Price ONLY HEARTS-BUM $25.00 ONLY HEARTS-81.M $25.00 ONLY HEARTS-BLM $25.00 ONLY HEARTS-KM $25.00 11/20/17 BLOOMINGDAtES NEWYORK 000000001 NEW YORK NY $3830 8665932540 Description Price JEWELRY REPAIR $34.99 11/20/17 DUANE READE NEW YORK NY $91.94 8002892273 Description Price PHARMACIES 591.94 11/20/17 ELMS MANHATTAN NEW YORK NY $108.74 2127178100 Description Price GROCERY STORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY $300.00 Description MEDICAL SERVICES 11/21/17 WWW.ITUNES.COM/BILLCUPERTINO CA 59.99 11/21/17 USER *TRIP HNO27 HELP.UBERCOM CA $33.67 HELP.UBER.COM Continued on reverse AMEX008809 SDNY_GM_02752108 EFTA 00239364 EFTA01680767

JEFFREY E EPSTEIN Detail Continued Account Ending 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE 11/24/17 MICHELLE FARMER COLLAB PALM BEACH FL 325.04 561.659.4005 11/24/17 USER *TRIP FN55D HELP.UBER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086 11/25/17 SEAFOOD BAR PALM BEACH FL S300.90 2017112500034451 33480 RESTAURANT 11/25/17 THE BREAKERS RETAIL SHOP 0000 PALM BEACH FL $34.24 561-655-6661 Description SPECIALTY RETAIL 11/26/17 UBER 'TRIP WM703 HELP.UBEItCOM CA $6.10 HELP.UBER.COM 11/26/17 USER *TRIP GCY47 HELP.UBEFtCOM CA $6.57 HELP.UBER.COM 11/26/17 THE BREAKERS FOOD & BEV 0000 PALM BEACH FL $17008 561-655-6661 Description AMUSEMENT & RECREAT 11/26/17 PUBLIX PALM BEACH FL $102.79 8636881188 Description REFER TO RECEIPT 11/27/17 SEAFOOD BAR PALM BEACH FL $39324 2017112700005134 33480 RESTAURANT 11/27/17 PUBLIX PALM BEACH FL $73.15 8636881188 Description REFER TO RECEIPT 11/28/17 UNITED AIRUNES HOUSTON TX $34.00 UNITED AIRLINES From: To: Carder Class: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA UA ICY YY YY 00 00 00 00 Passenger Nameglir Ticket Number: Document Type: L MIER ACCESS UB ACCESS OR DAY PASS Date of Departure: 11/29 Continued on next page AMEX008810 SDNY_GM_02752109 EFTA 00239365 EFTA01680768

Centurion' Card p. 31/41 EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Arnount 11/28/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number. Passenger Name: /PREMIER ACCESS HOUSTON TX Carrier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 11/29 $34.00 Document Type:LOUNGE/CLUB ACCESS OR DAY PASS 11/28/17 SAKS PALM BEACH 643 PALM BEACH FL 331.03 DEPARTMENT STORE 11/28/17 TOOJAYSI PALM BEACH FL $12.56 RESTAURANT Description CATERING 11/29/17 STARBUCKS H06 MIAMI FL $15.94 2350 33122 11/29/17 AMAZON.COM AMZN.COAVBILL WA 529.84 MERCHANDISE 11/29/17 THE BREAKERS ECHO 0000 PALM BEACH FL 517548 561-655-6661 Description AMUSEMENT & RECREAT 11/29/17 AMAZON.COM NAZN.COMBILL WA $70.72 MERCHANDISE 11/30/17 UBER *TRIP MARXR HELP.UBERCOM CA 528.76 HELP.UBER.COM 11/30/17 WALGREEN BELMONT CA 3527 NONE 94002 PHARMACIES 12/01/17 UBER *TRIP JTEXR HELP.UBERCOM CA 38.05 HELP.UBER.COM 12/01/17 USER *TIP JTEXR HELP.UBERCOM CA 55.00 HELP.UBER.COM 12/01/17 USER *TRIP HPLP7 HELP.UBER.COM CA 58.30 HELP.UBER.COM 12/03/17 PULLMAN SAN FRANCISCO FD 0000 REDWOOD CITY CA 5495 Arrival Date Departure Date 11/29/17 12/03/17 00000000 12/04/17 NETFUX.COM 866-579-7172 CA 3759 12/04/17 YWAY.ITUNES.COWBILLCUPEFMNO CA 32.17 12/04/17 UBER *TRIP UGGG6 HELP.UBERCOM CA 557.18 HELP.UBER.COM 12104/17 INSTACART SAN FRANCISCO CA $44.09 8882467822 12/04/17 POMODORO ROSSO 440000040010004 NEW YORK NY $195.76 2127213009 FOOD/BEVERAGE $162.76 TIP $33.00 12/04/17 USER •TRIP SSDAS HELP.UBER.COM CA $6.54 HELP.UBER.COM Continued on reverse AMEX008811 SDNY_GM_02752110 EFTA 00239366 EFTA01680769

JEFFREY E EPSTEIN Account Ending 0-14009 p.32/41 Detail Continued Foreign Spend Amount 12/04/17 GIDE 0332 LOS ANGELES CA $142.68 310-6969025 Description MEDICAL EQU1P/SUPPL 12/05/17 OBER •TRIP.11666 HELP.UBER.COM CA $9.44 HELP.UBER.COM 12/05/17 NYCTAXIS820 09001640310 LONG ISLAND C NY $935 000-0000000 Description Price MERCHANDISE $9.35 12/05/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-7868585 Description TAXI SVC LONG ISA 19:02 19:08 12/05/17 EUS MANHATTAN NEW YORK NY $170.66 2127178100 Description Price GROCERY STORES, SUP $170.66 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $10000 Description MEDICAL SERVICES 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 Description MEDICAL SERVICES 12/06/17 QUINTESSENCE PUBLISHING CO HANOVER PARK IL $170.10 DENTAL BOOKS 12/06/17 ELIOS NEW YORK NY $19504 2127722242 TIP $35.00 12/06/17 .171. MANAGEMENT TAXI LONG ISLAND CITY NY 318.36 718-392-7000 Description TAXI SVC LONG ISL 10:45 11:09 12/06/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 1456 Continued on next page AMEX008812 SDNY_GM_02752111 EFTA 00239367 EFTA01680770

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 P. 33,41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/08/17 UBER *TRIP MRGPR HELP.UBER.COM CA $24.55 HELP.UBER.COM 12/08/17 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $46.53 BOOK STORES 12/08/17 THE HEALTH NUTS 0 NEW YORK NY $60.28 212-593-0116 Description GROCERIES/SUNDRIES 12/09/17 AMAZON.COM AMZN.COAVEULL WA $44.57 MERCHANDISE 12/09/17 NYCTAXI2V70 09023670011 LONG ISLAND C NY $11.75 000-0000000 Description Prke MERCHANDISE $11.75 12/09/17 BLUEMERCURY CHELSEA 0000 NEW YORK NY $32.66 212-337-0777 Description BEAUTY SUPPLIES/ACC 12/09/17 UBER 'TRIP OSP& HELP.UBER.COM CA $39.03 HELP.UBEILCOM 12/10/17 CATCH NEW YORK NY $278.99 212-392-5978 12/10/17 NYCTAXI2V79 09001750017 ASTORIA NY $1035 000-0000000 Description Price MERCHANDISE $10.55 IS Card Ending Monthly Spending Limit: $5,000 Foreign Spend Amount 11/26/17 Audible AUDIO BOOKS IS Card Ending 0-12102 Monthly Spending Limit: $10,000 audible.com NJ $14.95 Foreign Spend Amount 11/09/17 JUNO USA, LP NEW YORK CITY NY $4838 8555866872 11/10/17 JUNO USA, LP NEW YORK CRY NY $35.58 8555866872 11/10/17 UBER 4AP3E HELP.UBERCOM CA $5.00 HELP.UBER.COM 11/10/17 JUNO USA, LP NEW YORK CITY NY $33.95 8555866872 11/10/17 MAFti VANNA NEW YORK NY $1.023.88 212-777-1955 11/10/17 MARI VANNA NEW YORK NY $128.31 212-777-1955 11/11/17 JUNO USA, LP NEW YORK CITY NY $84.43 8555866872 11/11/17 JUNO USA, LP NEW YORK CITY NY $29.68 8555866872 11/13/17 STAPLES 05322 NEW YORK NY $12.38 05322000512329 10065 16%16%16 MEDIUM CUBE BO% Continued on reverse AMEX008813 SDNY_GM_02752112 EFTA 00239368 EFTA01680771

JEFFREY E EPSTEIN Account Ending 0-14009 p.34141 Detail Continued Foreign Spend Amount 11/16/17 THEARTSTUDIONYLLC 2129328484 Description VOCATIONAL AND TRAD 2129328484 NY $449.00 11/17/17 COURSEHORSICOM 2127294088 NEW YORK NY $45.00 11/21/17 AMAZON MICTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $17.30 11/21/17 AMAZON MKTPLACE PPATS BOOK STORES AMZN.COM/BILL WA $1521 11/21/17 FREDERK FEKICAI 2128910325 NEW YORK NY $310.91 11/21/17 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description DANCE HALLS. STUDIO 3053429448 NY $50.00 12/02/17 CIPRIANI DOWNTOWN SOHO RESTAURANT F000/BEVERAGE 516722 NEW YORK NY 516722 12/02/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $31.94 12/05/17 THEAFITSTUDIONYLLC 2129328484 Description VOCATIONAL AND TRAD 2129328484 NY 530.00 12/08/17 JUNO USA. LP NEW YORK CITY NY 523.17 8555866872 Ending Monthly Spending Limit: 36.000 e Card Foreign Spend Amount 11/10/17 JUNO USA, LP NEW YORK CITY NY $2342 8555866872 11/1W17 STAPLES 05322 NEW YORK NY 520.76 05322000603560 10065 16X16X16 MEDIUM CUBE BOX MKG LTHRTTEFLAP8.5X6PNK/BL/GRN 11/11/17 UBER 'TRIP 6TLDL HELP.UBER.COM CA $9.90 HELP.UBERCOM 11/11/17 USER *TRIP B4YTT HELP.UBER.COM CA 59.17 HELP.UBERCOM 11/11/17 WWW.FTLINES.00iWBILL CUPERTINO CA $3.23 DIRECT MKTG INTERNET 11/11/17 Y/WWSFUNES.COM/BILL CUPEFMNO CA $0.99 DIRECT MKTG INTERNET 11/11/17 MARK 2 RESTAURANT NEW YORK NY $132.46 RESTAURANT TIP 5100 Continued on next page AMEX008814 SDNY_GM_02752113 EFTA_00239369 EFTA01680772

Centurion' Card p. 35/41 EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/11/17 STAPLES 05322 0532201:0603686 10065 16X16X16 MEDIUM CUBE BOX NEW YORK NY $4.13 11/11/17 LE PAIN CIUOTIDIEN RESTAURANT FOODA3EVERAGE $51.01 TIP $9.03 NEW YORK NY $60.01 11/11/17 JUNO USA. LP 8555866872 NEW YORK CITY NY $55.93 11/12/17 BLUE APRON ORDER 8882784349 NEW YORK CITY $51.94 11/13/17 VESTA AT&T 32545514610065 866-608-3007 OR $10.89 11/13/17 VESTA AT&T 325455202 10065 866-6083007 OR $21.78 11/13/17 VESTA AT&T 325455279 10065 866.608.3007 OR 52549 11/13/17 PHARFAACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA tow European Vat $119.84 11/13/17 BOULANGERIE PAUL 793 0320423321 PARIS PA 150 European Urzt $9.93 11/13/17 WWWITUNES.COINBILL DIRECT MKTG INTERNET CUPERTINO CA $2.07 11/14/17 UBER •SFE73 HELP.UBER.COM HELP.UBER.COM N 14.213 European Upton: $16.67 11/14/17 UBER %Y2JH HELP.UBER.COM HELP.UBERCOM N 6.00 EVope„ Ur= $7.01 11/14/17 PINKO 0144263146 PARIS PA 95.00 European unien Elm $110.93 11/14/17 UBER 'NFIVA HELP.UBER.COM HELP.UBER.COM N ICl9 European Utz $13.99 11/15/17 MORGAN CHAMPS ELYSEES 0143598297 PARIS PA E uropean upioux $88.25 11/15/17 UBER 'TRIP S3U3B HELP.UBER.COM HELP.UBER.COM N 13.44 European Ugir9 $15.81 11/15/17 SAS BDBK 0182730518 PARIS PA 6.30 European urzEuro $7.41 11/15/17 UBER •2CJ7R HELP.UBERCOM HELP.UBER.COM N 10.73 European V on $12.62 11/15/17 UBER 'DWOMF HELP.UBER.COM HELP.UBERCOM N 6.00 European u= $7.06 11/15/17 UBER •CIIIMMT HELP.UBER.COM SILVER MIRROR FACIAL BAR 4368455573894 2134401333 HELP.UBERCOM NEW YORK N 13,32 European Llegon $15.67 11/1S/17 NY $112.86 11/15/17 UBER TRIP AZROQ HELP.UBER.COM HELP.UBERCOM N European $12.88 11/16/17 E015 0146417899 ROISSY CH DE GAULLE C FR 354.00 European u= $419.91 11/16/17 SDA LEA 1 +33 ROISSY COG CEDER FR st,20 European u= $21494 11/16/17 SDA LEA 1 +33 ROISSY COG CEDER FR 26.10 European um: $30.96 Continued on reverse AMEX008815 SONY_GM_02752114 EFTA_00239370 EFTA01680773

JEFFREY E EPSTEIN Account Ending 0-14009 p. 36/41 Detail Continued Foreign Spend Amount 11/16/17 PRET 0491016922 11/16/17 USER HELP.UBERCOM 11/16/17 UBER *TRIP BEMOY HELP.UBERCOM 11/16/17 USER 'TRIP MGUZL HELP.UBERCOM Al 1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble HELP.UBER.COM Al 12.02 European Upon:. $14.16 $14.26 European Ug% FAST FOOD RESTAURANT $2.86 11/17/17 USER HELP.UBERCOM RU 168.00 $2.84 Russian Feder =l HELP.UBERCOM 11/17/17 USER HELP.UBERCOM 11/18/17 STARBUCKS COFFEE HOUSE MOSCOW 1220,00 Russian Feder= HELP.UBER.COM RU 251.00 RwYn FedtitSC FAST FOOD RESTAURANT $4.24 $2041 11/18/17 USER HELP.UBERCOM RU 1.490.00 $25.17 HELP.UBERCOM Russian FeclezZ 11/18/17 USER HELP.UBER.COM RU 123.00 $2.08 HELP.UBERCOM Russian Cede= 11/18/17 USER HELP.UBERCOM 11/19/17 USER HELP.UBERCOM 11/19/17 USER HELP.UBER.COM RU 06.00 Russian Feclesg: HELP.UBERCOM 11/19/17 HELP.UBER.COM RU 313.13 Madan Federation Ruble HELP.UBER.COM RU 1.296.60 Russian Federation Ruble MCDONALDS 11003 FAST FOOD RESTAURANT USER HELP.UBER.COM MOSKVA $5.29 $21.91 $1.96 199.00 $3.36 Russian Fort: 11/2W17 HELP.UBERCOM RU 208.00 Russian Fedeeiutton ble R HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM 888.482-7820 11/2W17 USER HELP.UBER.COM 11/20/17 USER HELP.UBER.COM 11/20/17 USER HELP.UBERCOM 11/20/17 KINDLE UNLIMITED DIGITAL 11/20/17 LE PAIN FAST FOOD RESTAURANT 11/20/17 CAFE PRIME KUZNETSKY FAST FOOD RESTAURANT 11/21/17 USER "TRW GYCNS HELP.UBERCOM 11/21/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 11/21/17 MCDONALDS 11003 MOSKVA 284.00 r:noon FAST FOOD RESTAURANT Russian Fede Ruble 11/21/17 RU RU RU WA 239.00 Russian Fade/anon Ruble 25000 Russian Federation Ruble 116.00 Russian Federation Rude MOSKVA 290.00 Russian Federation Ruble MOSKVA 378.00 Russian Federation Ruble HELP.UBER.COM RU 237,12 Russian Federation MOSCOW 465.00 Russian Federation Rude 11/21/17 TSUM TO MISC APPAREL STORE MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 38300.00 Russian Fest MOSKVA 159.00 Russian Federation Ruble $3.51 $4.04 $422 $1.96 $9.99 $4.91 $&40 $4.01 $7.87 $4.81 $64&27 $2.69 Continued on next page AMEX008818 SDNY_GM_02752115 EFTA_0O23937 I EFTA01680774

Centurion" Card AMERICAN/ EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 37/41 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/21/17 LE PAIN FAST FOOD RESTAURANT MOSKVA AMSTERDAM HELP.UBERCOM MOSCOW 330,00 Russian Firderar; $5.59 11/21/17 UBERBV BUSINESS SERVICE NL 139,00 Russian Federation Ruble $2.35 11/22/17 UBER *TRIP 538AB HELP.UBER.COM RU 398.00 Russian Federation Ruble 42000 Russian Federation Ruble $6.74 11/22/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT $7.11 11/22/17 SMOLENKA RESTAURANT MOSKVA 72500 Russian Fedegaiee Ruble 160,00 Russian Feilerc $1237 11/22/17 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA $2.73 11/22/17 TSUM TD MISC APPAREL STORE MOSKVA 38 100.00 Russian Federation Ruble $65339 11/22/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 142.00 Russian FecieLetan Ruble $240 11/22/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 14400 Russian Federation Ruble $2A4 11/22/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 178.00 Russian Fedein Ruble 436.00 Russian Federation Ruble 356.00 Russian Federabon Ruble 270.00 Russian Federation Ruble 10.100,00 Ruulan Eerie= $3.01 11/23/17 USER 'TRIP BJM43 HELP.UBER.COM HELP.UBER.COM RU $7.44 11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 363.0D Russian Fide= $6.23 11/24/17 11/24/17 EQUINOX MOTO 1117 117 866-332-6549 Description MEMBERSHIP FEES WWW.ITUNES.COAVBILL DIRECT MKTG INTERNET NEW YORK NY $235.00 CUPEFtTINO CA $9.99 11/24/17 WWWITUNES.COAV8ILL DIRECT MKTG INTERNET CUPEFMNO 1240,00 Russian Federatiecuble R 278.00 Russian fedettira $ax 11/24/17 SMOLENKA RESTAURANT MOSKVA $21.26 11/24/17 UBERBV BUSINESS SERVICE AMSTERDAM NL $4.77 11/24/17 UBERBV BUSINESS SERVICE AMSTERDAM NL NL 385.36 Russian Feder $6.61 11/24/17 UBERBV BUSINESS SERVICE AMSTERDAM 22;00 Russian Fed= $3.81 11/24/17 11/24/17 UBERBV BUSINESS SERVICE UBERBV BUSINESS SERVICE AMSTERDAM NL NL 28300 Russian Federcix 221,00 Russian feelezZ $426 AMSTERDAM $3.79 Continued on reverse AMEX008817 SDNY_GM_02752116 EFTA_00239372 EFTA01680775

JEFFREY E EPSTEIN Account Ending 0-14009 p. 38141 Detail Continued Foreign Spend Amount 11/25/17 Mil *TRIP EIXWS1 HELP.UBER.COM HELP.UBER.COM RU 239.00 Russian Feden2 11/25/17 MCDONALDS 27715 FAST FOOD RESTAURANT USER 'TRIP V1544 HELP.UBERCOM 11/25/17 MOSKVA 189.00 Russian Federation Ruble HELP.UBER.COM RU 209.00 Russian Federation Ruble 11/25/17 UBERBV AMSTERDAM NL 351.00 BUSINESS SERVICE Russian redei Rat udeton 11/25/17 UBERBV AMSTERDAM NI. 854.20 BUSINESS SERVICE Russian Federation Rude 11/26/17 UBER *TRIP V1CSET HELP.UBERCOM RU 327.00 HELP.UBERCOM Russian Federatioen Rubl 11/26/17 AZBUKA VKUSA GROCERY STORE 11/26/17 KAUNA BAR MOSKVA RESTAURANT 11/26/17 Amazon Prime SHIPPINGCLUB 11/27/17 UBER °TRIP F0SBR HELP.UBERCOM 11/27/17 UBER "TRIP KUPYL HELP.UBERCOM MOSKVA 5.348.00 Russian Federation Rude 1.740.00 Russian Federation Ruble Amazon.com $4.10 $3.24 $358 $6.02 $14.65 $5.61 $91.70 $29.84 WA $11.97 HELP.UBERCOM RI) 1.627.00 Russian Federation Ruble HELP.UBER.COM RU 283.00 Russian Federiution Rble MOSCOW 11/27/17 STUDIYA KFtASOTI DOKTOR S BEAUTY/BARBER SHOP 11/27/17 RESTAURANT AND BAR NOVIKOV RESTAURANT 11/27/17 SMOLENKA RESTAURANT 11/27/17 XN MYASNFTSKAYA FAST FOOD RESTAURANT MOSKVA MOSKVA MOSKVA 4.000.00 Russian Federation Rude 2.340.00 Russian Federation Ruble 825.00 Russian Federation Ruble 580.00 Russian Federicgirei 11/27/17 USER G7KHM HELP.UBERCOM HELP.UBERCOM RU 1.106.00 Russian FederRude ation 11/27/17 UBER 'TRIP 3DN3K HELP.UBERCOM RU 204.78 Russian Federation Ruble HELP.UBERCOM R 11/27/17 UBERBV AMSTERDAM NL 445.00 BUSINESS SERVICE R Russian Federation 11/27/17 UBERBV AMSTERDAM NL 21500 BUSINESS SERVICE Russian Federation Rude 11/27/17 UBERBV AMSTERDAM NI. 393.00 BUSINESS SERVICE Russian Fedeotion Rude 11/28/17 USER 'TRIP DMK7N HELP.UBERCOM UTTER 'TRIP B2NSW HELP.UBERCOM HELP.UBERCOM RU 392.86 Russian FederaRubl tione RU 406.00 Russian Federation 11/28/17 11/28/17 UBERBV BUSINESS SERVICE 11/28/17 CFRIOREIGN AFFAIRS MA 800829-5539 HELP.UBERCOM AMSTERDAM NL 14400 Russian Fede= NY $44.95 800-829-5539 $27.90 $4.85 $68.59 $4032 $14.22 $9.99 $19.06 $3.52 $7.63 $3.69 $634 $637 $7.00 $3.17 11/29/17 STUDIYA KRAS071DOICTOR S MOSCOW 4 Russian 000,0D $68.73 Fide= 66000 $11.34 Russian Fade= BEAUTY/BARBER SHOP STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 11/29/17 MOSCOW Continued on next page AME X008818 SONY_GM_02752117 EFTA_00239373 EFTA01680776

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 39/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 11/29/17 TEACHERS COLLEGE WEB COL 0015 212-278-4132 Description TUITION/FEES NEW YORK AMSTERDAM NY $960.00 11/29/17 11/29/17 UBERBV BUSINESS SERVICE NL 360.00 Russian Feder/3x $6.19 UBERBV BUSINESS SERVICE UBERBV BUSINESS SERVICE AMSTERDAM AMSTERDAM NI. NL 375.00 Russian Federca; 284.00 Russian Reclean= Ruble $6.44 $4.88 11/29/17 11/29/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 201,00 Russian Feder= 33.45 11/30/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 315.03 Russians ede= 3541 11/39/17 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA Russian 139.03 Fe d.= S2.38 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 14403 Russian Fide= $2.40 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 20400 Russian Feder= $354 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL NL 16100 Russian Federati R on ble 32.76 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM 193,14 Russian Cede= $3.32 12/01/17 SMOLENKA RESTAURANT MOSKVA 1850.00 Russian Federating, Ruble 575,00 Russian Feder= $31.63 12/01/17 XN MYASNITSKAYA FAST FOOD RESTAURANT MOSKVA 39.83 12/01/17 UMW BUSINESS SERVICE AMSTERDAM NI. 251730 Russian Cede= 34.30 12/01/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 333.00 Russian Federare $5.71 12/02/17 STUDIYA KRASOTI DOKTOR S BEAUTY/BARBER SHOP MOSCOW lam@ Russian Fedezat 3172.70 12/02/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 295.00 Russian Fecle6tucc Ruble 869.00 Russian Federate 205,00 Russian Feltz 23400 Russian fele= 307.00 Russian Fe' Ruble 266,00 Russian Federaticn Ruble 35,09 12/02/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $14,86 12/02/17 MCDONALDS 24469 FAST FOOD RESTAURANT MOSKVA AMSTERDAM AMSTERDAM AMSTERDAM 4029357733 MOSKVA NL NI. NL NY $3.51 12/02/17 UBERBV BUSINESS SERVICE UBERBV BUSINESS SERVICE UBERBV BUSINESS SERVICE PAYPAL *PUSILINS1CAY 402-935-7733 Description PROFESSIONAL SERVIC $4.04 12/02/17 $525 12/02/17 $435 12/03/17 $1.33 12/03/17 RESTAURANT KAfE PUSHKIN RESTAURANT 1900.03 Russian Fedi S49.59 Continued on reverse AMEX008819 SDNY_GM_02752118 EFTA_00239374 EFTA01680777

JEFFREY E EPSTEIN Account Ending 0-14009 p. 40/41 Detail Continued Foreign Spend Amount 12/03/17 UBERBV AMSTERDAM NL 159.00 $2.72 BUSINESS SERVICE Russian Fedention Rutte 12/03/17 UBERBV AMSTERDAM NL I.228.CO $21.00 BUSINESS SERVICE Russian Federation Ruble 12/03/17 UBERBV AMSTERDAM NL 1.4II.CO $24.13 BUSINESS SERVICE Russian Federation Ruble 12/03/17 UBERBV AMSTERDAM NL 127.79 $2.19 BUSINESS SERVICE Russian Fedet eN 12/04/17 UBERBV AMSTERDAM NI. 230.00 $3.93 BUSINESS SERVICE Russian Fed%ix 12/04/17 UBERBV AMSTERDAM NL 362.00 $6.19 BUSINESS SERVICE Russian Federation Ruble 12/04/17 UBERBV AMSTERDAM NL 330.00 $564 BUSINESS SERVICE Russian Federation Ruble Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees in 2017 Total Interest in 2017 Amount $2.492.50 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account, Transactions Dated Annual Percentage From To Rate Select & Pay Later Total CM Variable Rate Balance Subject to Interest Rate Interest Charge 09/15/2011 10.1596(v) $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 otherwise your Card has no pre-set spending limit. Your Pay Over Time Umit 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 americanexpress.com/payovertime. Continued on next page AMEX008820 SDNY_GM_02752119 EFTA_00239375 EFTA01680778

Centurion' Card AMCRICANI FXPRESS p. 41/41 JEFFREY E EPSTEIN Closing Date 12/10(17 Account Ending 0-14009 Information on Pay Over Time continued 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. AMEX008821 SDNY_GM_02752120 EFTA_00239376 EFTA01680779

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 New Balance Payment Due Date $136,319.82 02/04/18* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 02/04/18, you may have to pay a late fee of up to S38.00. 0 0 0 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 wvAv.dfs.ny.gov. Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. Learn how to take advantage of your Pay Over Time feature on page 29 Effective February 1, 2018, Card Members will no longer earn 2X Membership Rewards' points on Uber rides. Please fold on the perforation below, detach and return with your payment .1. M. Payment Coupon Sal Do not staple or use paper clips 1; 1 p. 1,29 Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 11/30/17 8,676,661 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees New Balance $119,523.96 4148,119.20 4164,915.06 +$0.00 S136,319.82 Days in Billing Period: 31 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.877-877.0987 1-800.472-9297 A 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 013631982013631982 06 ri Account Ending 0-14009 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 02/04/18 Amount Due $136,319.82 AMEX008822 SDNY_GM_02752121 EFTA_00239377 EFTA01680780

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2r29 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Optionl If you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount Is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 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 lervreaantericannpressamlprivacy. AMEX008823 SDNY_GM_02752122 EFTA_00239378 EFTA01680781

Centurion” Card P 329 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 Account Ending 0-14009 Payments and Credits Summary Total Payments -$119,523.96 Credits JEFFREY E EPSTEIN 0-14009 -$28,46281 -$66.57 0-12086 Total Payments and Credits -$65.86 -$148,119.20 Detail 'indicates oosung date Payments Amount 12/12/17• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$19523.97 12/12/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Amount 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE -$2,501.95 CUPERTINO CA R5822204286427 10022- COM•PUTER/SOFTWARE 2204286427 4466172217 11/06/17 JEFFREY E EPSTEIN APPLE ONUNE STORE -$2,501.95 CUPERTINO CA R5822204286427 10022- COMMUTER/SOFTWARE 2204286427 4466172217 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE -$1,733.32 CUPERTINO CA R5822204286427 10022- COM•PUTER/SOFTWARE 2204286427 4466072475 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE -$216.66 CUPERTINO CA R5822204286427 10022- COM-PUTER/SOFTWARE 2204286427 4466072475 11/20/17 JEFFREY E EPSTEIN APPLE ONLINE STORE -$1,250.97 CUPERTINO CA R5822204286427 10022- COM•PUTER/SOFTWARE 2204286427 6702544104 11/20/17 JEFFREY E EPSTEIN APPLE ONUNE STORE -$1,250.97 CUPERTINO CA R5822204286427 10022- COAPPUTER/SOFTWARE 2204286427 6702544104 12/18/17 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$6,000.03 NEW YORK CITY NY 6465358939 12/20/17 JEFFREY E EPSTEIN FREDERIC FEKKAI -$67.92 NEW YORK NY 2128910325 Continued on reverse AMEX008824 SDNY_GM_02752123 EFTA_00239379 EFTA01680782

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/29 Detail Continued 'indicates posting date Amount 12/21/17 12/21/17 12/25/17 JEFFREY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN FREDERIC FEKKAI NEW YORK NY 2128910325 ROYAL RESERVATIONS ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26 Document Type:SUPPORTED REFUND 12/27/17 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL ADJUSTMENT -$1,278.00 TRANSACTION PROCESSED BY AMERICAN EXPRESS 12/28/17 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$6,00aoo 11/07/17 NEW YORK CITY NY 6465358939 WWW.ITUNES.COM/BILL -$14.14 11/10/17 CUPERTINO CA DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL -$6.50 11/12/17 CUPERTINO CA DIRECT MKTG INTERNET VVWW.ITUNES.COWBILL -$10.83 12/08/17 CUPERTINO CA DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL -$14.14 12/15/17 CUPERTINO CA DIRECT MKTG INTERNET Amazon Prime Amazon.com WA -$11.97 12/15/17 AMAZON DIGITAL SVCS -$8.99 12/29/17 AMZN.COM/BILL WA DIRECT MKTG INTERNET PAYPAL 'AURUMROSEBE -$65.86 4029357733 NY 402.935-7733 Description MAKEUP AND COSMETIC New Charges Summary Total JEFFREY E EPSTEIN 0-14009 0-16061 0-12086 0-12102 $137,965.08 $3,566.74 $4,316.16 $2,021.16 $3,265.62 $7,000.39 $1,246.23 $257.40 Continued on next page AMEX008825 SDNY_GM_02752124 EFIa_00239380 EFTA01680783

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 5/29 Account Ending 0.14009 Summary Continued Total Total New Charges $5,276.28 $164,915.06 Detail JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 11/06/17 AMERICAN EXPRESS TVL SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX Carrie: Class: DY A YY 00 TY 00 rr 00 AZ $385.00 Ticket Number: Passenger Name: Date of Departure: 12/06 Document Type: PASSENGER TICKET 12/06/17 AMERICAN EXPRESS WI SVC PHOENIX AZ $271.60 DELTA AIR LINES From: To: Carrier: Class: PARIS CHARLES DE 6 N.Y. 1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number Passenger Nam= Document Type: PASSENGER TICKET DL DL 00 111 00 Date of Departure: 01/04 12/06/17 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $1,278.00 DELTA AIR LINES From: To: Cartier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A N/A Ticket Number DL YY 00 YY 00 TY 00 Date of Departure: 01/04 Passenger Name: 12/06/17 Document Type: PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $699.00 AEROFLOT From: To: Cartier: Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: Passenger Name: SU SU rr 00 YY 00 Date of Departure: 12/12 12/06/17 Document Type: AIMI GER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $699.00 AEROFLOT From: To: Carrie: Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA N/A N/A Ticket Number: Passenger Name: SU SU YY 00 TY 00 Date of Departure: 12/12 Document Type: AGENCY M MI GER TICKET 12/10/17 WWW.FTUNES.COM/BILL CUPERTINO CA $83.94 DIRECT MKTG INTERNET Continued on reverse AMEX008826 SDNY_GM_02752125 EFIa_0023938 I EFTA01680784

JEFFREY E EPSTEIN Account Ending 0-14009 p. 629 Detail Continued Foreign Spend Amount 12/11/17 AMTRAK INT From: NYP To: WAS Ticket Number AMTRAK WASHINGTON DC $336.00 12/13/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $651.16 NORWEGIAN MR SHUTTLE From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: DY A YY 00 YY 00 YY 00 Date of Departure: 12/14 Document Type: PASSENGER TICKET 12/13/17 WWW.MJNES.00hVBILL CUPERTINO CA $27.96 DIRECT MKTG INTERNET 12/13/17 VAINIJTUNES.COM/BILL CUPEFMNO CA $14.99 DIRECT MKTG INTERNET 12/13/17 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 12/13/17 HARRY FISCH, UROLOGI NEW YORK NY $2.825.00 MEDICAL SERVICE 12/13/17 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 12/14/17 AEROFLOT AMERICAN CORES UNITED STATES OF AMER $1,702.30 AEROFLOT Front To: GENEVA MOSCOW SHEREMETYEV EKATERINBURG MOSCOW SHEREMETYEV GENEVA Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Carden SU SU SU SU Date of Departure: 12/21 12/14/17 AMERICAN EXPRESS It& SVC PHOENIX AZ $690.66 DELTA AIR LINES From: To: Carrier: Class: SAN FRANCISCO INTL N.Y.JF KENNEDY I SAN FRANCISCO INTL N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 12/28 12/14/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $196.20 KTEILUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD] 86 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 12/19 Continued on next page AMEX008827 SDNY_GM_02752126 EFTA_00239382 EFTA01680785

Centurion' Card JEFFREY E EPSTEIN Closing Date 01/10/18 p 729 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 12/14/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A PHOENIX Carrier: Class: DL YY 00 YY 00 YY 00 AZ 3228.48 Ticket Number: Passenger Nam Document Type: PASSENGER TICKET Date of Departure: 12/20 12/14/17 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 332.55 BOOK STORES 12/14/17 CHRISTIE'S FRANCE MISCJSPEOALTY RETAIL PARIS FR 1.820.00 European Li= 32,142.69 12/14/17 PAYPAIS 4029357733 FR 1.00003 31,201.60 HTTPJ/WWW.PAYPALCOM European U= 12/15/17 AMERICAN EXPRESS TA. SVC PHOENIX AZ 3328.04 DELTA AIR LINES From: To. Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Tkket Number Passenger Name: DL yr ry 00 rr 00 Date of Departure: 12/21 Document Type: PASSENGER TICKET 12/15/17 ROBERT FRIEDMAN MD PC NEW YORK NY 3425.00 12/15/17 GOOGLE •GtYY,LF STORAGE 855-836-3987 CA 39.99 SELLER 12/16/17 GREENS PHARMACY 650000003499723 PALM BEACH FL 31,459.96 5618324443 Description Puke DRUG STORES/PHARMAC 31,459.96 12/16/17 TM IKKETMASTER NY 70 NEW YORK NY 31,054.40 TICKET AGENCY New York Knicks vs. Manama C 20171216 Madison Square Garden 12/18/17 AMERICAN EXPRESS 7VL SVC PHOENIX AZ 3357.39 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A N/A Tkket Number: Passenger NamelIM I Document Type: P SENGER TICKET 66 rr 00 rr 00 YY 00 Date of Departure: 12/18 12/18/17 FREDERIC FEKKAI NEW YORK NY 3609.70 2128910325 12/18/17 65 BROADWAY DENTAL 65 BROADWAY DEN NEW YORK NY $4.172.00 DENTIST/ORTHODONTIST 12/19/17 WWW.FIUNES.COMMILL CUPERTINO CA 319.99 DIRECT MKTG INTERNET 12/19/17 WWWITUNESCOM/BILL CUPERTINO CA 316.96 DIRECT MKTG INTERNET 12/19/17 AMAZON SERVICES-KINDLE 866-321-8851 WA 317.99 DIGITAL Continued on reverse AMEX008828 SDNY_GM_02752127 EFTA_00239383 EFTA01680786

JEFFREY E EPSTEIN Account Ending 0-14009 p 829 Detail Continued Foreign Spend Amount 12/20/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ S263.43 AMERICAN AIRLINES From: To: (airier Class: 12/20/17 MIAMI INTERNATIONA CANCUN N/A N/A N/A Ticket Number. Passenger Name. Document Type: PASSENGER TICKET AMERICAN EXPRESS TM. SVC AA L YY 00 YY 00 YY 00 Date of Departure: 12/23 PHOENIX AZ $1,633.95 DELTA AIR LINES From: To: Carrier: Class: 12/20/17 PARIS CHARLES DE G MINNEAPOLIS INTERN CANCUN ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: Passenger Nam Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL SVC DL L DL DL DL Date of Departure: 12/23 PHOENIX AZ 5504.00 DELTA AIR LINES From: To: Carrier: Class: CANCUN NY. 1F KENNEDY I N/A N/A N/A Ticket Number Passenger Name Document Type PASSENGER TICKET DL B YY 00 YY 00 YY 00 Date of Departure:01/02 12/20/17 APPLE ONLINE STORE CUPERTINO CA 3940.68 R5822204517048 10021- COM•PUTEFt/SOFTWARE 2204517048 6710968534 12/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 354.95 BOOK STORES 12/20/17 FREDERIC FEKKAI NEW YORK NY 358520 2128910325 12/20/17 FREDERIC FEKKAI NEW YORK NY $28738 2128910325 12/20/17 AT&T RECURR BILL PAYMENT DALLAS TX 3721.44 800-331-0500 Description TELECOMMUNICATIONS 12/20/17 ROYAL RESERVATIONS ROYALCLUBVAC FORT LAUDERDALE FL 350/9.19 FT LAUDERDALE 12/20/17 PARADISUS CANCUN RESORTS PARADISUS CAN (99)88811100 CANCUN 124548.80 menconPesos 16.344.52 12/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 340.48 BOOK STORES 12/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 311554 BOOK STORES 12/21/17 WWW.RUNES.COM/BILL CUPERTINO CA $30.96 DIRECT MKTG INTERNET Continued on next page AMEX008829 SDNY_GM_02752128 EFTA 00239384 EFTA01680787

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 9,29 Account Ending 0.14009 Detail Continued Foreign Spend Amount 12/22/17 AMERICAN EXPRESS NI. SVC AMERICAN AIRLINES From: To: CANCUN MIAMI INTERNATIONA N/A N/A N/A PHOENIX Carrier: AA YY YY YY Class: V 00 00 00 AZ $278.46 Ticket Number. Passenger Name: Date of Departure: 01/02 12/22/17 Document Type: PASSENGER TICKET PRIORITY PRIVATE CARE NEW YORK CITY NY $6.000.00 12/22/12 6465358939 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14.99 12/22/17 BOOK STORES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $47.89 12/22/17 BOOK STORES AMAZON MKTPLACE PMTS AMIN.COM/BILL WA 59.99 12/22/17 BOOK STORES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.38 12/23/17 BOOK STORES NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 12/23/17 ONLINE SUBS APPLE ONLINE STORE CUPERTINO CA $11.890.24 12/24/17 R5822204517048 10021- COM* PUTER/SOFTWARE 2204517048 6712235507 WWW.MJNES.COM/BILL CUPERTINO CA 50.99 12/25/17 DIRECT MKTG INTERNET AMERICAN EXPRESS 1VL SVC PHOENIX AZ $196.20 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD! N/A N/A N/A Ticket Number. Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26 12/25/17 Document Type: PASSENGER TICKET NETFLIX.COM 866-579-7172 CA $11.99 12/25/17 SUBSCRIPTION AMAZON MKTPLACE PMTS AMZN.COMIBILL WA $45.44 12/26/17 BOOK STORES AMERICAN EXPRESS TA SVC PHOENIX AZ $196.20 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI N/A N/A N/A Ticket Number Passenger Name: DL E YY 00 YY 00 YY 00 Date of Departure: 12/27 12/26/17 Document Type: PASSENGER TICKET APPLE ONLINE STORE CUPERTINO CA 511:890.24 R5822204517048 10021- COM*PUTER/SOFIWARE 2204517048 6712470563 Continued on reverse AMEX008830 SDNY_GM_02752129 EFTA_00239385 EFTA01680788

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10.29 Detail Continued Foreign Spend Amount 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1129024 R5822204517048 10021- COM•PUTER/SOFIWARE 2204517048 6712469642 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1.088.42 R5822204540497 93924- COM•PUTER/SOFTWARE 2204540497 6712408803 12/27/17 APPLE ONUNE STORE CUPERTINO CA 511,89024 R5822204517048 10021- COM•PUTER/SOFIWARE 2204517048 6712518236 12/28/17 MR BALTIC AMERICAN EXPRES UNITED STATES OF AMER $474.00 MR BALTIC From: To: Carrier. Class: RIGA BUDAPEST RIGA N/A WA Ticket Number Passenger Name: BT 0 BT re 00 YY 00 Date of Departure: 12/30 Document Type: AGENCY PASSENGER TICKET 12/28/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $12020 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I WA WA WA Ticket Number. Passenger Name Document Type: AGENCY PASSENGER TICKET SU YY 00 YY 00 YY 00 Date of Departure: 01/27 12/28/17 APPLE ONUNE STORE CUPERTINO CA 511.89024 R5822204517048 10021- COM•PUTEWSOFfWARE 2204517048 6712931239 12/28/17 APPLE ONUNE STOM CUPERTINO CA 511,89824 R5822204517048 10021- COM•PUTER/SOFTWARE 2204517048 6712930369 12/29/17 AMERICAN EXPRES PHOENIX AZ $3,077.10 AIR FRANCE From: To: Carrier: Class: MIAMI INTERNATIONA PARIS CHARLES DE G N/A N/A N/A Ticket Number: Passenger Name Document Type: KIT AF YY 00 YY 00 YY 00 Date of Departure: 01/02 Continued on next page AMEX008831 SDNY_GM_02752130 EFTA_00239386 EFTA01680789

Centurion' Card p. 11/29 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 Account Ending 0-14009 Detail Continued H Foreign Spend Amount 12/29/17 AMERICAN EXPRESS Pk SVC DELTA AIR LINES From: To: PARIS CHARLES DE G N.Y.1 F KENNEDYI PARIS CHARLES DEG N/A N/A PHOENIX Carrier: Class: DL DL YY 00 YY 00 AZ $108.90 Ticket Number. Passenger Name: Date of Departure: 02/IS Document Type: PASSENGER TICKET 12/29/17 GOOGLE • YOUTOBE VIDEOS G.CO/HELPPAYa CA $3.99 SELLER 12/29/17 PAYPAL 4029357733 CA $5,19530 402-935-7733 Description PROCESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW AP N/A N/A Ticket Number Passenger Name: 57 57 YT 00 YY 00 Date of Departure: 01/01 Document Type: AGENCY PASSENGER TICKET 12/30/17 PEERTRANSFER PEERTRANSFER SPAIN ES $1,300.00 BUSINESS SERVICE 01/01/18 AMAZON MKTPLACE PMTS AMZN.COWBIU. WA $22.99 BOOK STORES 01/02/18 WWW.ITUNES.COM/BILL CUPERTINO CA $175.91 DIRECT MKTG INTERNET 01/02/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $10.99 BOOK STORES 01/02/18 GOOGLE '600GL E STORAGE 85S-836-3987 CA $1.99 SELLER 01/02/18 AMAZON MKTPLACE PMTS AM2N.COAVOILL WA 33198 BOOK STORES 01/03/18 BLACKLANE •580340461 BLACKLANE •58 BERUN BE 367.52 $444.19 493020163015 European Urgies 01/03/18 DORAL INN & SUITES MIAMI MIAMI FL $379.68 Arrival Date Departure Date 01/03/18 01/05/18 00000000 LODGING CARDEPOSIT 01/04/18 WWW.ITUNES.COWBILL CUPERTINO CA $30.95 DIRECT MKTG INTERNET 01/04/18 PAYPAL 4029357733 FR 5t00.03 $6,045.50 HTTPJAVVNAPAYPALCOM European tir o 01/05/18 AMAZON SERVICES-KINDLE 866-321.8851 WA 314.99 DIGITAL 01/08/18 AMAZON MICTPLACE PMTS AMZN CONVBILL WA 9341.57 BOOK STORES 01/08/18 STAPLES 00472 PUTNAM CT $58.77 (800) 333-3330 DURACELL ALKALINE M BATTERIES 12PA Continued on reverse AMEX008832 SDNY_GM_02752131 EFTA_00239387 EFTA01680790

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/29 Detail Continued Foreign Spend Amount 01/08/18 VITAHEALTH 212-628.1110 Description PRESCRIPTIONS/SUNDA AMAZON MICTPLACE PMTS BOOK STORES NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreign Spend Amount 12/10/17 12/11/17 PUBLICISDRUGSTORE 0144437800 kelandair Ticket Sale ICELANDAIR From: To: PARIS ORLY APT REYKJAVIK KEFLAVIK N.Y.1 F KENNEDY I N/A N/A PARISEI Reykjavik Carrier. Class: FI Fl YY 00 YY 00 PA IS 40,00 European Union Euro 1.18432 European UM.:: 347.10 31,39943 Ticket Number: Passenger Name Document Type: PASSENGER TICKET MS Date of Departure: 12/12 12/11/17 Tour Desk eht Reykjavik 35.30040 333832 TRAVEL AGENCY Iceranck Kraus 12/11/17 PARIS BEAUBOURG PARIS PARIS FR 35.23 European U nion $41A8 33-1.23.45.67 .89 Euro 12/11/17 USER "TRIP U7ITZ HELAUBER.COM HELP.UBER.COM Al 0.99 European union Euro $21.18 12/12/17 Reykjavik Roasters BAR/NIGHTCLUB Reykjavik 1030.00 IcelandicKronas 31954 12/12/17 Strand kjot og fiskur MIX F000 STORE Reykjavik 037000 kelandic Krauss $42.06 12/12/17 RELAY 361295/31 ORLY SLID CEDEX V/ 16,90 319.97 0140872726 European Ugults 12/12/17 Hreyfill Nr. 116 Reykjavik 17090..Co $162.71 TAXICAB & LIMOUSINE Icelandic Krona% 12/12/17 HMO Odinsve EUR Reykjavik 164.90 $194.50 LODGING European Union uro 12/13/17 Joe and the Juke Laugaveg Reykjavik 2.003A0 $19.14 RESTAURANT IcelanOk Eons 12/13/17 Hreyfill Nr. 116 Reykjavik 1700040 $162.90 TAXICAB & UMOUSINE Icelandic Krona 12/13/17 Blue lagoon Blue Cafe MIX FOOD STORE Grindavik tisoeo Ict4andk Worms $11.02 12/13/17 Blue Lagoon Badsvadi Grindavik 14.300,00 $137.03 HEALTH & BEAUTY SPA Icelandic Moms 12/13/17 Blue Lagoon Blue Cafe MISC FOOD STORE Grindavik 1.500.00 ketandk Knobs S14_37 12/13/17 Hreyfill nr. 250 Reykjavik 6370130 $62.96 TAXICAB & LIMOUSINE Icelandk Krona 12/13/17 PARMINDER SINGH PARMINDER SINGH RICHMOND HILL NY 369.06 Description TAXI SVC RICHMOND 18:38 Jamaica New 19-31 12/14/17 ETS•CTF TOEFL IBT TEST 609-771-7100 NJ 3332-00 TEST SERVICE Continued on next page AMEX008833 SDNY_GM_02752132 EFTA_00239388 EFTA01680791

Centurion" Card 11;;I; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 13/29 Account Ending 0-14009 Detail Continued 12/23/17 EQUINOX A40704105 1 NEW YORK NY 12/23/17 EQUINOX MOTO 4114 1WEST HOLLYWOO NY 12/27/17 PRIORITY PRIVATE CARE 0074 646-687-7600 Description MEDICAL SERVICES 12/29/17 NYrimes-COM NY TIMES DIGITAL ONLINE SUBS @ Card Ending Monthly Spending Limit: 310,000 12/12/17 EDREAMS TRAVEL AGENCY 12l2W17 JOSE DE SOUZA CALDAS DOOR-TO-DOOR SALES 12/29/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)698-4637 NY 515.00 Foreign Spend Amount MADRID MA 2.968.56 European Unica 53407.06 ELM WZIANIA 770.00 $234.72 Brazilian Reals LUZIANIA 538.00 $41.67 Brazilian Weals LUZIANIA 291.46 $88.00 Brazilian Reals LUZIANIA 340,00 $104.76 Brazilian Reals LUZIANIA BR 1097,71 $339.95 Brazilian Reals Foreign Spend Amount 12/11/17 WWW.ITUNES.COWEIILL CUPERTINO CA 544.99 DIRECT MKTG INTERNET 12/11/17 POSIMATES CANDLE 79 SAN FRANCISCO CA 5417 8778877815 12/12/17 DUANE READE NEW YORK NY 5330.60 NONE 10021 PHARMACIES 12/12/17 POSTMATES GINA LA PORN SAN FRANCISCO CA 561.46 8778877815 12/13/17 JUICE PRESS JP3 0000 NEW YORK NY 523.14 212-777-0034 Description FAST FOOD RESTAURAN 12/13/17 POSTMATES UNLIMITED SAN FRANCISCO CA 59.99 8778877815 12/13/17 LINKEOIN-284.4768636 LNKD.IN/BILL CA 532.65 SUBSCRIPTION 12/14/17 POSTMATES TIP SAN FRANCISCO CA $6.15 8778877815 12/14/17 SEAMISS•TENZAN SEAMLSS•TENZAN NEW YORK NY $33.23 8002561020 12/14/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY 576.28 2127370600 12/14/17 RESTORATION HARDWARE 844-252-0930 CA $108.88 HOME FURNISH 12/14/17 POSIMATES JUICE PRESS SAN FRANCISCO CA 527.80 8778877815 Continued on reverse AMEX008834 SONY_GM_02752133 EFTA 00239389 EFTA01680792

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $21.96 8778877815 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 52629 8778877815 12/18/17 NETFLECCOM 866-579-7172 CA 59.99 SUBSCRIPTION 12/18/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5404 8778877815 12/19/17 POSTMATES TIP SAN FRANCISCO CA 52.20 8778877815 12/19/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 547.77 8778877815 12/19/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $31.61 8778877815 12/20/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $65.81 8778877815 12/21/17 POSTMATES JUICE PRESS SAN FRANCISCO CA 559.08 8778877815 12/22/17 DUANE READE NEW YORK NY $33.38 8002892273 Description Price PHARMACIES 53.38 12/22/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $42.67 8778877815 12/23/17 TOMS ROASTING CO. sguareup,com/recelpts New York NY 53.92 12/23/17 LIGHT SOURCE TAXI NEW YORK NY 59.36 212-665-7840 Description TAXI SVC NEW YORK 23:42 23:49 12/23/17 POSTMATES JUICE PRESS SAN FRANCISCO CA 328.54 8778877815 12/24/17 BT•RITUAL RITUAL LOS ANGELES CA $3000 8555748825 12/24/17 JUICE PRESS JP3 0000 NEW YORK NY 33004 212-777-0034 Description FAST FOOD RESTAURAN 12/26/17 L'ANWJTUNES.COM/BILL CUPERTINO CA 514.99 DIRECT MKTG INTERNET 12/26/17 POSTMATES TIP SAN FRANCISCO CA $2.85 8778877815 12/27/17 DROPBOX91211DRXP598P DROPBOX•H21.1DRX SAN FRANCISCO CA $9.99 4159867057 12/30/17 WWWITUNES.COWBILL CUPERTINO CA $19.99 DIRECT MKTG INTERNET 12/31/17 WWW.ITUNES.COMBILL CUPERTINO CA 319.99 DIRECT MKTG INTERNET 01/01/18 NY PRSBT AUBONPAIN 2 NEW YORK NY $6.37 FAST FOOD RESTAURANT Continued on next page AMEX0088.35 SDNY_GM_02752134 EFTA_00239390 EFTA01680793

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 1529 Account Ending 0-14009 Detail Continued Foreign Spend Amount SI Card Ending Monthly Spending Limit: 34000 Foreign Spend Amount 12/12/17 WWW.ITUNES.COWBILL CUPERTINO CA $14.14 DIRECT MKTG INTERNET 12/13/17 FOUR SEASONS HUALALI KAILUA KONA HI $500.00 Arrival Date Departure Date 12/08/17 12/13/I7 00000000 LODGING 12/16/17 ALOHA JUICE BAR squareupcom/recelpts Hanalei HI 315.30 12/16/17 BIG SAVE MARKETS 000000030 HANALEI HI 372.96 8088310811 Description Price GROCERY STORES $72.96 12/16/17 ACCENTS PRINCEVILLE HI 324.97 8087357383 Description Price GIFT SHOPS 324.97 12/16/17 SAND PEOPLE - 002 HANALEI HI $16.67 8082637123 12/16/17 HARVEST MARKET HANALEI HANALEI HI $29.14 808-826-0089 12/16/17 BIKINI HANALEI HANALEI HI $160A2 808.826.7946 12/18/17 STARBUCKS UHUE HI 311.72 9865 96766 12/18/17 DES DANIEL IC INOUYE INTERNATIONAL AIR HONOLULU HI 325.66 DUTY-FREE STORE 12/19/17 St REGIS PRINCEVILLE HI 550000 Arrival Date Departure Date 12/13/17 12/18/17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-6998 12/20/17 STARBUCKS STORE 0083 GLEN COVE NY $7.52 FAST FOOD RESTAURANT 12/20/17 STAPLES 01000 GLEN COVE NY 324.19 01000000407853 11542 MKG Ill&2525.25ROSE/MINT/CHAR GTR FLPANCRD 42X5.5 HELLO1OCT DS GIFT BOX ASST RED/GRN 12/20/17 PETSMART /27030000 GLEN COVE NY $75.95 888-839-9638 Description PETS/SUPPLIES/ACC 12/20/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY S44.94 (516)621.6998 Continued on reverse AMEX008838 SDNY_GM_02752135 EFTA_00239391 EFTA01680794

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/29 Detail Continued Foreign Spend Amount 12/21/17 ViNVW.M.INES.COWBILL DIRECT MKTG INTERNET CUPERTINO NEW YORK CA $9.99 $20.00 12/21/17 SEAMLSS•PEACEFOODCAFED SEAMLSS•PEACEFO 8002561020 NY 12/21/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES $17.93 NEW YORK NY $17.93 12/22/17 NUCARA PHARMACY 2650000008948609 6413663440 Description Prke DRUG STORES/PHARMAC 389.00 CORALVILLE IA $89.00 12/22/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK NY 55.93 12/22/17 SP •MOULTON-LEVY DERMATOL 000067624 8772317547 Description Price MISC. DOCTORS 5150.00 NEW YORK NY $150.00 12/22/17 SEAMLSS•PEACEFOODCAFED SEAMLSPPEACEFO 8002561020 NEW YORK NY $25.75 12/23/17 EQUINOX MOTO 0105 105 866-332-6549 Description MEMBERSHIP FEES NEW YORK NY $235.00 12/23/17 1NWW.ITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $10.88 12/24/17 SEPHORA COSMETIC STORE NEW YORK NY $123.03 12/25/17 PAYPAL KASETIFY 402-935-7733 Description GENERAL ELECTRONIC 4029357733 CA 587.50 12/26/17 JUICE GENERATION 9 GRAMER 650000007913 2124209700 NEW YORK NY 59.74 12/26/17 SEAMLSS•PENE LOPE SEAMLSS•PENELOP 8002561020 NEW YORK NY $2636 12/26/17 BARNES NOBLE 8662387323 Description REFER TO RECEIPT NEW YORK NY $1549 12/26/17 12/26/17 PAPYRUS 2162527300 Description Price GIFT SHOPS $33.60 MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES 516.36 NEW YORK NEW YORK NY 33160 NY 516.36 12/26/17 CVS/PHARMACY 402962 000002962 8007467287 PHARMACIES NEW YORK NY 32956 $5.93 12/27/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK NY 12/28/17 PETCO 778 507784 73063507784 NEW YORK NY $2648 OW-0000000 Description Price MERCHANDISE $2648 Continued on next page AMEXC08837 SDNv_Gm_02752136 EFTA 00239392 EFTA01680795

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 17/29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/30/17 BOULEVARD TAXI LEAS! BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 21A2 179 WlOthS 21:46 44 E 20th St ASTORIA NY $756 12/30/17 PAYPAL IALASA26 4029357733 NY $853 402-935-7733 Description PROFESSIONAL SERVIC 12/30/17 FLYING TIGER COPENHAGEN 0694 NEW YORK NY $38.16 212-777-1239 Description BED/BATHAJNEN 12/30/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY $41.14 2129827326 Description Price GROCERY STORES $41.14 12/31/17 MAISON KAYSER NEW YORK NY $36.00 921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $26.36 8002561020 01/03/18 FUIWATER-PE4C1YYF LOS ANGELES CA $98.95 3103122850 01/03/18 MTA WIWA034-14 STMNIO NEW YORK NY $1150 718-330-1234 01/03/18 STARBUCKS STORE 1444 NEW YORK NY $5.93 FAST FOOD RESTAURANT 01/03/18 CANIS MINOR GRAMERCY NEW YORK NY $11.97 2122284848 Description REFER TO RECEIPT 01/04/18 Amazon Prime Amazon xom WA $11.97 SHIPPINGCLUB 01/05/18 SEAMLS9PENELOPE SEAMLSSPENELOP NEW YORK NY $26.36 8002561020 01/05/18 STARBUCKS STORE 0742 NEW YORK NY $5.93 FAST FOOD RESTAURANT 01/05/18 AMAZON.COM AMZN.COWBILL WA $11.30 MERCHANDISE 01/05/18 MORTONWIWAMS SLV 000000786 NEW YORK NY $9.79 2129827326 Description Price GROCERY STORES $9.79 01/06/18 SEAMLSVPENELOPE SEMALSSIFENELOP NEW YORK NY $34.74 8002561020 01/06/18 CVS/PHARMACY 802962 000002962 NEW YORK NY $1849 8007467287 PHARMAOES Continued on reverse AMEX008838 SIDNY_GM_02752137 EFTA_00239393 EFTA01680796

JEFFREY E EPSTEIN Account Ending 0-14009 p.18/29 Detail Continued Foreign Spend Amount 01/07/18 MORTONWILLIAMS SLV 000000786 2129827326 Description Price GROCERY STORES 311.74 NEW YORK NY $11.74 01/08/18 CLOVER NAILS 212479-1720 NEW YORK NY $40.00 01/08/18 AMAZON MKIPLACE PINTS BOOK STORES AMIN.COM/BILL WA 822.32 01/08/18 AMAZON MKTPIACE PMTS BOOK STORES MAZN.COM/BILL WA $40A4 01/08/18 JIL MANAGEMENT TAXI 718392.7000 Description TAXI SVC LONG ISL 22:31 22:34 LONG ISLAND CITY NY ft% 01/09/18 ORENTREiCH MEDICAL Git0 212-794-0800 NEW YORK NY 861100 01/09/18 USER 'TRIP CYORP HELP.UBER.COM HELP.UBERCOM CA 318.31 01/09/18 MEP 'TRIP 7E576 HELP.UBERCOM HELP.UBERCOM CA 85.00 01/09/18 01/09/18 MR 'TRIP .IXACV HELP.UBERCOM NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL HELP.UBER.COM CA 85.00 LONG ISLAND CITY NY $19.56 16:53= 17:14 e Card Ending 0-12086 Monthly Spending limit: 360,000 Foreign Spend Amount 11/05/17 11/05/17 MAISON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $19.60 TIP $4.00 12/10/17 BLOOMINGDALES NEW YORK 000000001 8665932540 Description Price UPS $37.00 FOUNDATIONS $50.00 ROUND UP CHARITY 2 $0.28 12/I W17 BLOOMINGDALES NEW YORK 000000001 8665932540 Description Price BATH & BOOY $40.00 12/10/17 DUANE READE 414117 000014117 NONE 10022 PHARMACIES 12/IW17 PETCO 000-0000000 Description Price MERCHANDISE $171.17 MAISON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $9.90 NEW YORK NY $9.90 NEW YORK NEW YORK NY $23.60 NY $95.00 NEW YORK NY $3.55 NEW YORK NEW YORK NY $2.43 NY $171.17 Continued on next page AMEX0088.39 SDNY_GM_02752138 EFTA 00239394 EFTA01680797

Centurion" Card 1 4;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p.19/29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/10/17 MAISON KYSER 1294 3RD AVE NEW YORKNY ROOD/BEVERAGE $76.76 TIP $15.00 NEW YORK NY $91.76 12/10/17 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $173.11 12/11/17 NYCTAXI1N87 09030010017 000-0000000 Description Price MERCHANDISE $10.55 LONG ISLAND C NY $10.55 12/11/17 NYCIAXI4I327 09015930019 000-0000000 Description Price MERCHANDISE $14.75 LEVITTOWN NY $14.75 12/11/17 CITY CLERK MANHATTAN CITY CLERK MANH 212-669-2208 NEW YORK NY $35.00 12/11/17 UBER 'TRIP ZTN64 HELP.UBER.COM HELP.UBERCOM CA $11.17 12/11/17 USER *TRIP CYWAL HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 Description Price MERCHANDISE $16.55 BRONX NY $1655 12/11/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK NY $2.25 12/11/17 ABC HOME FURNISHINGS 400 400 212-473-3000 Description FLOOR COVERING/ACC NEW YORK NY $356.02 12/11/17 MAISON KAYSER 921 BROADWAY NEW YORILNY FOOD/BEVERAGE $8438 TIP $17.00 NEW YORK NY $101.38 12/12/17 PAYPAL •SCRIBO.COM 4029357733 CA $8.99 12/12/17 USER *TRIP WSNI7 HELP.UBERCOM HELP.UBERCOM CA S10.13 12/12/17 USER *TRIP SWAB HELP.UBER.COM HELP.UBERCOM CA $131.23 12/12/17 UBER •TRIP 61)(GI HELP.UBER.COM HELP.UBER.COM CA $12.59 12/12/17 PARK EAST ANIMAL HOSPITAL 084870052427 RICHARO.MOORFOOT@PETPARTN LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $26.30 TIP $6.00 NEW YORK NY $493.00 12/12/17 NEW YORK NY $3230 Continued on reverse AMEX008840 SDNY_GM_02752139 EFTA_00239395 EFTA01680798

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/29 Detail Continued Foreign Spend Amount 12/i 2/17 AWESOME TAXI MANAGEM AWESOME TAXI MA NEW YORK NY $9.96 212-967-7577 Description TAXI SVC NEW YORK 10:42 10:50 12/12/17 66210TH AVENUE MGM 66210TH AVENUE NEW YORK NY $756 212-956-3177 Description TAXI SVC NEW YORK 19:15 1918 12/12/17 USER 'TRIP CK/PDI HELP.UBER.COM CA $9.69 HELP.UBER.COM 12/13/17 Laduree NEW YORK NY $166.05 USFC10021 12/13/17 LA MASON DU CHOCOL NEW YORK NY $78.39 212-355-3436 12/13/17 NAILS & SPA ON SECOND NEW YORK NY $7600 212-7374125 12/13/17 LA MAISON DU CHOCOL NEW YORK NY $74.00 212-355-3436 12/13/17 MMS MOUNT SINA274316 41000274316 NEW YORK NY $2.72 212-2414018 FOOD/BEVERAGE $2.72 12/13/17 FREDERK FEKKAI NEW YORK NY $449.18 2128910325 12/13/17 AU. TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST UC NY $5.76 718-361-0055 Description TAXI SVC 41.2536 12:09M 12:13 12/13/17 SEAPALSSPHiLiPFECHOW SEAMLSVPHIUPP NEW YORK NY $48.83 8002561020 12/13/17 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $8.16 TAXICAB& UMOUSINE Description TAXI SVC LIC 19:28 19-33 12/14/17 UREA *TRIP OCEYNI HELP.UBER.COM CA $5.00 HELP.UBERCOM 12/14/17 UBF.R 'TRIP YFMXF HELP.UBERCOM CA $9.69 HELP.UBERCOM 12/14/17 Laduree NEW YORK NY $1529 USFC10021 12/14/17 PAYPAL °R0IMARKETIN 4029357733 TX $75.92 402-935-7733 Description SPECIALTY AND MISC 12/14/17 SEAMISS•TAORESTAURANT SEAMISS•TAOREST NEW YORK NY $43.83 8002561020 12/15/17 MATCHESFASHION LIMITED MATCHESFASHION www.matchesfashion.com LONDON GB $280.00 12/16/17 WWWITUNES.COWBILLCUPERTINO CA $11.97 12/16/17 VAVINHUNES.COM/BILLCUPERTINO CA $9.99 12/17/17 PAYPAL'HOUSEOLOGY 4029357733 4029357733 GB 27761 Poundskerling $37327 Continued on next page AMEX008841 SONY_GM_02752140 EFTA 00239396 EFTA01680799

Centurion" Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 21/29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/20/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $37.98 BOOK STORES 12/21/17 WWWITUNES.COAVIALCUPERTINO CA $9.99 12/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $19.88 BOOK STORES 12/22/17 PAYPAL 'AURUMROSEBE 4029357733 NY $65.86 402-935-7733 Description MAKEUP AND COSMETIC 12/24/17 PAYPAL •MATCHESFASH 4029357733 GB $280.00 402-935-7733 Description WOMEN'S CLOTHING 12/24/17 PAYPALISTVANTOTH 4029357733 FR mot $trin HTM://VAVIMPAYPALCOM Furoomnitg 12/24/17 POMMIES ROYCE CHOCOL SAN FRANCISCO CA $43.19 877887781S 12/26/17 SEAFOOD BAR PALM BEACH FL $19855 2017122600003616 33480 RESTAURANT 12/26/17 PAYPALINATHAUESCH 4029357733 SW 24Aco $295.41 4029357733 European uro 12/26/17 USER 'TRIP SESW6 HELP.LIBER.COM CA $1.16 HELP.U8EFLCOM 12/26/17 USER 'TIP 5ESW6 HELPAJBER.COM CA $3.00 HELP.UBER.COM 12/26/17 PAYPAL IXTOXMARKET 4029357733 CA $68.10 402-935-7733 Description MAKEUP AND COSMETIC 12/26/17 PAYPAL 'TOTOKAELO 2066233582 WA $69.00 402-935-7733 Description WOMEN'S CLOTHING 12/28/17 BROOKS BROTHERS 800 274 1815 NY $85.50 800-274-1815 Description CATALOG MERCHANT 12/28/17 PAYPAL •REDUN LLC 9545580186 CA $140.00 402-935-7733 Description WOMEN'S CLOTHING 12/29/17 PAYPAL •MATCHESFASH 4029357733 GB $369.00 402-935-7733 Description WOMEN'S CLOTHING 12/30/17 POSTMATFS TIP SAN FRANCISCO CA $6.48 8778877815 12/30/ 17 PAYPAL *LEV1S1RAUSS 4029357733 KY $98.49 402-935-7733 Description MEN'S CLOTHING 12/31/17 USER 'TRIP 6135U HELPAJBER.COM CA $42.21 HELP.UBER.COM Continued on reverse AMEX008842 SDNY_GM_02752141 EFTA 00239397 EFTA01680800

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/29 Detail Continued Foreign Spend Amount 01/03/18 PAYPAL '24 SEVRES 402-935-7733 Description WOMEN'S CLOTHING 4029357733 CA 535640 01/04/18 NETFUX.COM 866-579-7172 CA 57.99 01/05/18 AMAZON.COM MERCHANDISE MAZN.COWBILL WA 577.69 01/06/18 URGENT CARE FLAGLER 039300982494303 5612637010 WEST PALM BCH FL $40.00 01/06/18 AMAZON MICIRLACE PMTS BOOK STORES AMZN.CONV8ILL WA $23.70 01/06/18 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA 531.02 01/07/18 DUANE READE 8002892273 Description Price PHARMACIES 523.48 NEW YORK NY $2348 01/08/18 Laduree USFC10021 NEW YORK NY $19.65 01/08/18 SEAMLSS'GINALAFORNARIN SEAMISS*GINALAF 8002561020 NEW YORK NY 528.68 01/08/18 SEAMLSS'TAORESTAURANT SEAMLSS?AOREST 8002561020 NEW YORK NY $24.60 01/09/18 UBER 'TRIP Y3N14 HELP.UBERCOM HELP.UBER.COM CA $9.23 01/09/18 USER 'TRIP 61914 HELP.UBERCOM HELP.UBER.COM CA $1451 01/09/18 Laduree USFC10021 NEW YORK NY $8A0 01/09/18 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA 59.61 01/09/18 SEAMLSSIAORESTAURANT SEAMLSS'TAOBEST 8002561020 NEW YORK NY $43.83 01/09/18 AMAZON.COM MERCHANDISE AMZNCOWBILL WA 531.56 01/09/18 PAYPAL giSNOWE 402-935-7733 Description HOME DECOR 4029357733 NY $622.77 01/10/18 Laduree USFC10021 NEW YORK NY $15.60 01/10/18 NYCTAXI1H73 0901183001S 000-0000000 Description Price MERCHANDISE $7.55 LONG ISLAND C NY 57.55 e Card Ending Monthly Spending Limit: 55,000 Foreign Spend Amount 12/13/17 UBER 'TRIPI000W HELP.UBER.COM HELP.UBER.COM CA $10.96 12/14/17 UBER *TRIP 6WOKH HELP.UBER.COM HELP.UBER.COM CA 513.57 12/14/17 UBER *TRIP VE6UI HELP.UBERCOM HELP.UBERCOM CA $21.30 12/14/17 MOSCOW ON THE HUDSON NEW YORK NY $133.93 212-740-7397 Continued on next page AMEX008843 SDNY_GM_02752142 EFTA_00239398 EFTA01680801

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 23/29 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 12/14/17 USER 'TRIP WI75C HELI,WBER.COM CA $16.48 HELP.UBER.COM 12/15/17 USER 'TRIP XVRLG HELP.UBERCOM CA $26.99 HELP.UBER.COM 12/16/17 USER 'TRIP SOWN3 HELP.UBER.COM CA $6.47 HELP.UBER.COM 12/17/17 UTTER 'TRIP AGGIX HELP.UBERCOM CA $15.78 HELP.UBERCOM 12/20/17 AMREENS HALLMARK 641 NEW YORK NY $9629 SITE0641 REG0001 10017 GIFT ITEMS 12/20/17 UTTER "TRIP EXAM HELP.UBERCOM CA $5.00 HELP.UBER.COM 12/26/17 Audible audIbk.com NJ $14.95 AUDIO BOOKS 12/27/17 AMAZON MKTPLACE PMTS NAZN.COAV8ILL WA $23.72 BOOK STORES 12/27/17 AMAZON.COM AMZN.COWBILL WA $1437 MERCHANDISE 12/29/17 USER *TRIP IREQT HELP.UBERCOM CA $2433 HELP.UBER.COM 12/30/17 USER 'TRIP MTBYS HELP.UBER.COM CA $23.15 HELP.UBER.COM 12/30/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $91.64 2127370600 12/30/17 THE HEALTH NUTS 0 NEW YORK NY $52.24 212-593-0116 Description GROCERIES/SUNDRIES 01/01/18 MAMO RESTAURANT 650000008309596 NEW YORK NY $33830 6469644641 01/01/18 UBER 'TRIP G64A5 HELP.UBERCOM CA $26.16 HELP.UBER.COM 01/01/18 UTTER 'TRIP DIO4U HELP.UBERCOM CA $2837 HELP.UBER.COM 01/01/18 SEAMLSS'MEDITERRANEO SEAMLSSIAEDITER NEW YORK NY $27.54 8002561020 01/02/18 THE HEALTH NUTS 0 NEW YORK NY $51.51 212-593-0116 Description GROCERIES/SUNDRIES 01/02/18 SEAMLSS'BELLAROMAPIZZA SEAMISS'BELLARO NEW YORK NY $3234 8002561020 01/02/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $26.40 2127370600 01/02/18 SEAMLSS'TAORESTAURANT SEAMLSS'TAOREST NEW YORK NY $8025 8002561020 01/04/18 SEAMLSVIDASROTISSERI SEAMLSS'TEXASRO NEW YORK NY $44.19 8002561020 SI Card Ending 0-12102 Mond* Spending Umit $10,000 Foreign Spend Amount 12/11/17 AMAZON.COM MERCHANDISE AMZN.COM/BILL WA $27.79 Continued on reverse AMEX008844 SONY_GM_02752143 EFTA 00239399 EFTA01680802

JEFFREY E EPSTEIN Account Ending 0-14009 p.24/29 Detail Continued Foreign Spend Amount 12/14/17 JUNO USA, LP NEW YORK CITY NY S40.21 8555866872 12/14/17 COURSEHORSE.COM NEW YORK NY $35.00 2127294088 12/19/17 STARBUCKS WEST PALM BEACH FL $11.46 2266 33406 12/19/17 NYC-TAXI VERIFONE LONG ISLANDCITY NY $5047 718-786-8585 Description TAXI SVC LONG ISA 1555 Flushing New 1632 01/01/18 UBER 'TRIP TF3RE HELP.UBER.COM CA $16.11 HELP.UBER.COM 01/09/18 SEMALSS•SUSHIGAMA SEAMLSS•SUSHIGA NEW YORK NY $76.36 8002561020 e Card Ending Monthly Spending Limit: $6,000 Foreign Spend Amount 12/11/17 VESTA AT&T 866-608-3007 OR $6633 331054392 10065 12/11/17 GOEURO GOEURO BERLIN BE 61.00 $72.07 4930577027128 European Uolon to' 12/11/17 TSUM OPDC SALON MOSKVA 16560,00 $286.05 OPTICIAN Russian Federici% 12/11/17 VOGUE CAFE RESTAURANT MOSKVA .inctoo Russian Federation Ruble $17.77 12/11/17 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 250.00 toon Russian Fede Ruble $4.23 12/12/17 TSUM TO MOSKVA 995.00 $16.93 MISC APPAREL STORE Russian FedetRuble anon 12/12/17 SHOP BOGNER MOSKVA 9.700.00 3165.05 MISC APPAREL STORE Russian Feektandn Rub* 12/12/17 SMOLENKA MOSKVA 1.160.00 $19.74 RESTAURANT Russian Federation Ruble 12/12/17 AZBUKA VKUSA DAILY MOSKVA 832.00 $14.16 GROCERY STORE Russian FedetatooRubln e 12/12/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 420.00 Russian Feder..mon Ruble $7.11 12/13/17 STUDIYA KRASOT1 DOKTOR S MOSCOW 12.000.00 $204.19 BEAUTY/BARBER SHOP Russian Feder= 12/13/17 WWW.ITUNES.COWBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 12/13/17 AZBUKA VKUSA DAILY MOSKVA 3263.00 $5555 GROCERY STORE Russian Fide= 12/14/17 STARBUCKS MOLL OF RUSSI MOSCOW 530.00 $9.02 FAST FOOD RESTAURANT Russian Federatoon Ruble 12/14/17 STARBUCKS FAST FOOD RESTAURANT MOSCOW 455.00 tion Russian Federation Rrauble $7.75 12/14/17 STUDIYA KRASOTI DOKTOR 5 MOSCOW 4.000.00 $68.33 BEAUTY/BARBER SHOP Russian Fedeobon Ruble 12/14/17 STUDIYA KRASOTI DOKTOR S MOSCOW 840000 $143.50 BEAUTY/BARBER SHOP Russian Federici% 12/15/17 STARBUCKS COFFEE HOUSE KHIMKI MOO $5.04 FAST FOOD RESTAURANT Russian Feder Continued on next page AIME X008845 SONY_GM_02752144 EFTA_00239400 EFTA01680803

AMERICANI EXPRESS Centurion" Card JEFFREY E EPSTEIN Closing Date 01/10/18 p. 25/29 Account Ending 0-14009 EDetail Continued Foreign Spend Amount 12/15/17 12/15/17 12/15/17 12/15/17 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 TH TSUM DEPARTMENT STORE REGSTAER FS VS DUTY-FREE STORE TH TSUM DEPARTMENT STORE HOTEL PIERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Restaurant Blauherd RESTAURANT Blue Lounge Restaurant Blau herd RESTAURANT NEW YORK MOSICVA 12/15/17 12/16/17 12/17/17 12/17/17 KHIMKI NY MOSKVA 2.650.00 Russian Federalion Ruble 7645.50 Russian Federation Ruble 7.370.00 Russian Eeriest= $112.86 345.12 $45.05 3125.49 MILANO 14040 European Uriuctrz Zermatt CH 90.00 Swiss Francs Zermatt CH 6.00 Swiss Francs 3165.87 391.18 36.08 Zermatt CH 730 Swiss Francs 37.60 12/17/17 SUNNEGGA EXPRESS TAL BILLET* ZBAG PASSENGER RAILWAY ZERMATT CH 0.40 8.419Fmmm 34255 12/17/17 Bayard Zermatt AG SPORTING GOODS STORE HOTEL SPADAI LODGING 12/17/17 Zermatt CH 35.00 Swiss Francs 335.46 FIRENZE 239.45 European Union Euro 3282.89 12/18/17 GOEUROGOEURO BERUN BE 7540 $8955 Europan Union 4930577027128 e Euro 12/18/17 Café Oscar - HB ZOrIch RESTAURANT ZOrkh CH too Swiss Francs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493 311931 4930577027128 European UM. 12/19/17 HOTEL PIERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LORENZO DE' MED RESTAURANT 12/20/17 12/20/17 12/20/17 12/20/17 Emmert 1 $11.83 t 090 8813-802-30W WA FIRENZE 39.99 38.80 European Ur: 179.00 European Una alo 5450 Europea VEtro 5470 $60.29 lN European t European t 25.00 329.73 lN 9343 $11347 European upix European Upit= 326.16 346.19 12/2W17 KIKO COSMETIC STORE 12/21/17 CAFFE LE ROSE CANDY & CONFECI1ONERY FIRENZE FIRENZE $213.08 369.64 FIRENZE FIRENZE 12/21/17 12/21/17 BGY INTERNATIONAL SERVICES AIRPORT & TERMINAL BGY INTERNATIONAL SERVICES AIRPORT & TERMINAL ORZO AL SERIO ORlO AL SERIO 12/21/17 BAR ENOTECA FONTANA DI SANT'AGATA BERGAMO E 410 37.25 Europeait Etm 5227 36227 Europeat European 18.00 $2141 Urro BAFVNIGHTCLUB BAR ENOTECA FONTANA DI SANT'AGATA BAR/NIGHTCLUB HOTEL SPADAI LODGING 12/21/17 12/21/17 BERGAMO FIRENZE Continued on reverse AMEX008846 SDNY_GM_02752145 EFTA_00239401 EFTA01680804

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/29 Detail Continued Foreign Spend Amount 12/21/17 DUTYFREE SHOP DUTY-FREE STORE ORIO AL SERIO 246.48 European Upulino $293.11 12/21/17 KIKO COSMETIC STORE 12/21/17 GETTAXIRU TAXICAB & UMOUSINE 12/21/17 ORIO AL SERO MOSKVA 373 AEROPORTO ORIO AL SERA RESTAURANT XN MYASNITSKAYA FAST FOOD RESTAURANT GETTAXLRU TAXICAB& UMOUSINE ETS•CTF TOEFL IBT TEST TEST SERVICE GETTAXLRU TAXICAB& UMOUSINE 12/22/17 ORIO AL SERA MOSKVA 2.00 European Union Euro 917.40 Russian Federation Ruble 4.50 European Union Euro 695.00 Russian Fe:lera: 1.72650 $29.613 Russian Feder 12/22/17 MOSKVA $238 $15.77 $5.34 $11.95 12/22/17 6C6s771 .7100 NJ $260.00 12/22/17 MOSKVA 1.098.00 Russian Ftyleranqn Ruoie $1887 12/23/17 EQUINOX MOTO 8117 117 NEW YORK NY $235.00 866-332-6549 Description MEMBERSHIP FEES 12/23/17 SMOLENKA RESTAURANT MOSKVA 1)345.00 Russian Cede/anon Ruble 12/23/17 GE1TAXLRU MOSKVA 413.00 Russian Foie Ruble UMOUSINE Ruble 12/23/17 12/23/17 GETTAXIAU MOSKVA 341.00 Russian Fele= 12/24/17 TAXICAB & UMOUSINE WWW.iTUNES.COWBIU. DIRECT MKTG INTERNET WWWITUNES.COM/BILL DIRECT MKTG INTERNET HOTEL ON B0OKING.COM BUSINESS SERVICE $31.71 $7.10 $5.86 CUPERTINO 12/24/17 12/24/17 CUPEFMNO CA CA $870 $9.99 AMSTERDAM NL 4.455.03 Russian Feder z 12/24/17 TN TSUM MOSKVA 7380.00 DEPARTMENT STORE Russian 'Sem 12/24/17 U PAIN MOSKVA 780.00 ration FAST FOOD RESTAURANT Russian Federation Ruble 12/24/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 445.00 Russian Fp:lc/anon Ruble 12/24/17 STARBUCKS COFFEE HOUSE MOSCOW 255.00 /at/on FAST FOOD RESTAURANT Russian cede Ruble 12/25/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 12/25/17 GETTAXLRU TAXICAB & UMOUSINE Amazon Prime SHIPPINGCLUB GE1TAXIAU TAXICAB& UMOUSINE 12/26/17 12/26/17 MOSCOW 685.00 Russian Federation Ruble MOSKVA Amazon.com 498.00 Federation Ruble 376.58 $12625 $13.41 $745 $438 $11.77 $845 WA $1157 MOSKVA 570.00 Russian Fe/deep/on Ruble 12/27/17 STARBUCKS COFFEE HOUSE MOSCOW 265.00 FAST FOOD RESTAURANT Russian Foie /Raublenon 12/27/17 STARBUCKS COFFEE HOUSE MOSCOW 480.00 Ruswn FAST FOOD RESTAURANT Fade Rude 12/27/17 MCDONALDS 11003 MOSKVA 314.00 FAST FOOD RESTAURANT Russian Federeirx:. $9.93 PA0 $833 $5.47 Continued on next page AMEX008847 SDNY_GM_02752146 EFTA_00239402 EFTA01680805

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 27/29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/27/17 GETTAXIRU MOSKVA 721.80 $1258 TAXICAB & UMOUSINE Russian Feder on 12/29/17 GETTAXIMU MOSKVA 540A0 $9.40 TAXICAB & LIMOUSINE Russian Fecleolkso Ruble 12/29/17 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 544,50 Russian Feder aticc Ruble $9AB 12/30/17 AEROFLOT VACATIONSPOT, S AEROFLOT UNITED KINGDOM GB 5430 Pounds Stetting $73.56 From: To: Cartier. Class: ST PETERSBURGPULKO MOSCOW SHEREMETYEV N/A N/A N/A Ticket Number. Passenger Name: SU YY 00 TY 00 YY 00 Date of Departure 01/07 Document Type AGENCY PASSENGER TICKET 12/30/17 AEROFLOT VACATIONSPOT, S UNITED KINGDOM GB 5430 $7356 AEROFLOT From: To: Carrier Class: Pounds Awing ST PETERSBURGPULKO MOSCOW SHEREMETYEV N/A N/A N/A Ticket Nuber Passenger Name Document Type AGENCY PASSENGER TICKET SU YY 00 TY 00 YY 00 Date of Departure: 01/07 12/30/17 AEROFLOT VACATIONSPOT, UNITED KINGDOM GB $4.30 $7356 AEROFLOT From: To: Carrier. Class: Pounds Stelling MOSCOW SHEREMETYEV ST PETERSBURGPULKO WA N/A WA Ticket Number Passenger Na m Name: SU E YY 00 YY 00 YY 00 Date of Departure 01/05 Document Type AGENCY PASSENGER TICKET 12/30/17 AEROFLOT VACATIONSPOT, S UNITED KINGDOM GB 5-430 $7336 AEROFLOT From: To: Canter. Class: Pounds USN MOSCOW SHEREMETYEV ST PETERSBURGPULKO WA WA N/A Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET SU E TY 00 YY 00 YY 00 Date of Departure 01/05 12/30/17 WWW.ITUNES.COWRILL CUPERTINO CA $16.32 DIRECT MKTG INTERNET 12/30/17 MC DON ALDS 11003 FAST FOOD RESTAURANT MOSKVA 16500 Russian lederatico Ruble $2.87 12/30/17 SMOLENKA MOSKVA 3245,0D $21.67 RESTAURANT Russian Fedi= 12/30/17 MCDONALDS 11003 MOSKVA 11508 92.00 FAST FOOD RESTAURANT Russian Fedit= 12/30/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 12/30/17 EXPEDIA 7318859192170 EXPEDIA.CO.UK GB 500 $6.77 IITTPJ/WWW.UPEDI/UNC.COM PPM& String Continued on reverse AMEX008848 SDNY_GM_02752147 EFTA 00239403 EFTA01680806

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2829 Detail Continued Foreign Spend Amount 12/31/17 AZBUKA VKUSA GROCERY STORE MOSKVA 731.00 Russian Federrt,1t 4: 552.34 12/31/17 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA MOSKVA 181.00 Russian Federation Rude 1.10O70 Russian Federation Rude $3.15 12/31/17 GETTAXI.RU TAXICAB & UMOUSINE $1926 01/01/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 1.185.59 Russian Feder = 665.00 Russian Federaix $20.72 01/04/18 SMOLENKA RESTAURANT MOSKVA 511.68 01/04/18 TEST PREPARATION PUBUCATIONS TEST PREPARATION ONLINE ORDER 11658365472 ORDERFIND.COM NJ $2540 01/04/18 01/05/18 01/05/18 01/06/18 HOTEL LODGING GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & LIMOUSINE "TEATRO- RESTAURANT SANKT-PETERSB MOSKVA MOSKVA 6.773.110 Russian Federation Rude 899.89 Russian FedetaRude tion 908.70 Russian Federation Rude 172060 Russian Federation $110.15 $15.82 $15.98 S.PETERBURG $47.82 01/06/18 SADKO FAST FOOD RESTAURANT SANKT-PETERBURG 800.00 Russian Feciereak 514.06 01/07/18 MARIO FAST FOOD RESTAURANT SANKT•PETERSB 2.250.00 Russian Federation Ruble 1.162.00 own Russian Fedenuon 803.85 Russian Federation Ruble $3956 52045 01/07/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA CA 01/07/18 01/08/18 GETTAXI.RU TAXICAB & LIMOUSINE WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET MOSKVA CUPERTINO $14.15 $43.53 01/08/18 STARBUCKS FAST FOOD RESTAURANT MOSCOW 515.00 Russian Federation Rude $9.05 01/08/18 01/08/18 01/08/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA MOSKVA MOSKVA 1.084.00 Russian Federa: 335.00 Russian Federation Ruble IC0.C0 Russian Federation Ruble $19.02 MCDONALDS 11003 FAST FOOD RESTAURANT MCDONALDS 11003 FAST FOOD RESTAURANT $5.88 $1.75 01/09/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 374.W Russian Foley= $6.58 01/10/18 VESTA AT&T 337130610 10065 866.608.3007 MOSCOW OR 480.00 Russian Federation Ruble $66.53 $8.45 01/10/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT Fees Amount Total Fen (*tibia Period $0.00 Continued on next page AMEX008849 SONY_GM_02752148 EFTA_00239404 EFTA01680807

Centurion' Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/18 p. 29/29 Account Ending 0-14009 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amount $0.00 S0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) Is the annual Interest rate on your account. Transactions Dated Annual Percentage From To Rate Select & Pay Later 08/15/2011 galena Subject to Interest Rat* Interest Marge 10.4096(v) $0.00 $0.00 Total (v)Valable Rate $0.00 Information on Pay Over Time There Is no pre-set 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 previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit americanexpress.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. AMEX008850 SDNY_GM_02752149 EFTA _(X)239405 EFTA01680808

AMERICAN( EXPRESS Centurion' Card p. it38 JEFFREY E EPSTEIN Closing Date 02/07/18 Account Ending 0-14009 New Balance Payment Due Date $84,218.09 03/04/18t I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 03/04/18, you may have to pay a late fee of up to $38.00. 0 PI 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. American Express Centurion Bank CAECB") will undergo a legal entity change and be known as American Express National Bank ("AENB-) as of April 1, 2018. Following that date, AENB will become the issuer of your Account. To review our Privacy Notice, please visit americanexpress.com/privacycenter. See Page 31 for an Important Notice About a Change to Your Cardmember Agreement. See page 33 for Important Information About Your Account Terms. Learn how to take advantage of your Pay Over Time feature on page 29 Continued on poge3 4e Please fold on the perforation below, detach and return with your payments ra Payment Coupon Do not staple or use paper clips ni- Membership Rewards' Points Available and Pending as of 12/31/17 8,948,044 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $136,319.82 Payments/Credits -$166,451.88 New Charges 41114,350.15 Fees 4.50O0 New Balance Days in Billing Period: 28 Customer Care $84,218.09 Pay by Computer americanexpress.corn/pbc Customer Care Pay by Phone 1-877.877.0987 1-800.472-9297 D See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpress-conVpbc 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 008421809008421809 06 rl Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. Payment Due Date 03/04/18 Amount Due S84,218.09 AMEX008851 SDNY_DM_02752150 EFTA_00239406 EFTA01680809

JEFFREY E EPSTEIN Account Ending 0-14009 p.2.38 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Optionl If you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount Is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 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 lervreaantericannpressamlprivacy. AMEX008852 SDNY_GM_02752151 EFTA_00239407 EFTA01680810

Centurion' Card p. 3/38 EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 Account Ending 0.14009 @ Effective February 28, 2018, Card Members will no longer earn 2X Membership Rewards° points on fiber rides. 0 We want to let you know that starting on 2/8/2018, we'll be making some changes to simplify the way your transaction details are displayed in your paper statement. You can continue to view the full details of each transaction when you log into your account at americanexpress.com. Payments and Credits Summary Total Payments Credits JEFFREY E EPSTEIN 0-14009 0-12086 Total Payments and Credits 4136.319-82 -529.725.78 -$387.06 49.72 -59.50 -$166451.88 Detail 'Indicates ;among date Payments Mauna 01/12/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU OMJNE PAYMENT - THANK YOU -536819.83 01/12/18' JEFFREY E EPSTEIN -399,999.99 Credits Arnaud 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE CUPERTINO CA R5822204286427 10022- COM*PUTER/SOFTWARE 2204286427 4466072475 4520.00 12/21/17 JEFFREY E EPSTEIN 1NWW.ITUNES.COM/BILL CUPERTINO CA DIRECT MKTG INTERNET 41.29 01/11/18 JEFFREY E EPSTEIN BERNARD M KRUGER M D NEW YORK NY 2127729222 425,000.03 01/12/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: Tcc N/A N/A N/A N/A N/A Ticket Number Passenger Name Document Type: PASSENGER TICKET BERNARD M KRUGER M D NEW YORK NY 2127729222 Carder YY YY YY TY -53.077.10 Class 00 00 00 oo 01/12/18 4320.00 01/24/18 WWW.ITUNES.COINBILL CUPERTINO CA DIRECT MKTG INTERNET -$11.99 Continued on reverse AMEX008853 SDNY_GM_02752152 EFTA 00239408 EFTA01680811

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4138 roe-tail Continued •frocates pasting &Ile Amount 02/01/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT -$746.31 From: To: Carrier Class: MOSCOW SHEREMETYEV MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 02/03 Document Type: AGENCY PASSENGER TICKET 02/07/18 JEFFREY E EPSTEIN ONSTAR -149.09 888-466-7827 MI BUSINESS SERVICE 01/24/18 CB2 1065 065 -$21.56 NEW YORK NY 111 10022 01/27/18 BROOKS BROTHERS -$85.50 800-274-1815 NY 800.274-1815 Description CATALOG MERCHANT 01/30/18 PAYPAL 'MATCHESFASH -$280.00 4029357733 GB 402.935.7733 Description WOMEN'S CLOTHING 02/05/18 UBER -59.72 HELP.UBER.COM CA 8005928996 01/26/18 NAPNATIONAL GEOGRAPHI -59.50 800-647-5463 DC SUBSCRIPTIONS New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $83,321.95 83,10883 85,38857 0.16061 $2,016.72 10.12086 613,879.68 $174.80 0-12102 $929.58 $5,530.02 Total New Charges 5114,350.15 Detail 1 si JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/10/18 AMAZON MKTPLACE PMTS APAZN.COINOILL WA 56340 BOOK STORES 01/11/18 BERNARD M KRUGER M NEW YORK NY 5320.00 2127729222 Continued on next page AME X008854 SONY_GM_02752153 EFTA 00239409 EFTA01680812

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 5/38 Account Ending 0.14009 Detail Continued Foreign Spend Amount gm 1/18 BERNARD M KRUGER M D NEW YORK NY $25000.00 2127729222 01/11/18 MOUNT SINAI DOCTORS NEW YORK NY $180.00 Description 2311586937 01/11/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA S151.96 800K STORES 01/12/18 TELECHARGE.COM NEW YORK NY $459.25 PHANTOM JAN 13 TELECHARGE 01/12/18 DROPBOX'1185GVWDLC5X DROPBOX•1185GVW SAN FRANCISCO CA $99.00 4159867057 01/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 01/13/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5158.00 BOOK STORES 01/14/18 AMERICAN EXPRESS TV1 SVC PHOENIX AZ $349.11 AMERICAN AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI AA M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 01/14 Passenger Name: Document Type: PASSENGER TICKET 01/14/18 AMAZON.COM AMZN.COM/BILL WA $395.89 MERCHANDISE 01/14/18 WWW.ITUNES.COM/BILL CUPERTINO CA $44.94 DIRECT MKTG INTERNET 01/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $18.33 BOOK STORES 01/15/18 GOOGLE *GOOGLE STORAGE 855.836-3987 CA $9.99 SELLER 01/16/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $414.80 AEROFLOT From: To: Carrier: Class: ST PETERSBURGPULKO PARIS CHARLES DE G SU L ST PETERS8URGPULKO SU E N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/20 Passenger Name: Document Type: AGENCY PASSENGER TICKET 01/16/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $191.55 DELTA AIR LINES From: To: PARIS CHARLES DE G NY:1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number. Passenger Name: Document Type:PASSENGER TI KET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 02/07 Continued on reverse AMEX008855 SDNY_GM_02752154 EFTA_00239410 EFTA01680813

JEFFREY E EPSTEIN Account Ending 0.14009 p. &38 Detail Continued Foreign Spend Amount 01/16/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G N/A N/A N/A PHOENIX AZ Carrier Class: AF YY 00 YY 00 YY 00 $230.00 Ticket Number: Passenger Name: Date of Departure: 01/17 Document Type: PASSENGER TICKET 01/16/18 APPLE STORE NEW YORK NY $2,349.46 01/17/18 COMPUTER STORE AMERICAN EXPRES PHOENIX AZ $487.68 AIR FRANCE From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV N/A N/A Ticket Number: Passenger Name: AF V AF X YY 00 YY 00 Date of Departure: 01/25 Document Type:PASSENGER TICKET 01/17/18 LAVAAN DENTAL SPA 039300981827693 NEW YORK NY $89.00 2128371833 01/17/18 WEILL CORNELL REHAB MED NEW YORK NY $350.00 01/18/18 212-746-1593 Description 6315446344 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $4,044.01 AEROFLOT From: To: Carrier Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I Ticket Number: Passenger Name: SU SU SU SU Date of Departure: 01/29 Document Type: AGENCY PASSENGER TICKET 01/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $476.60 JETEILUE From: To: Carrier Class: BOSTON LOGAN INTER NEW ORLEANS INTERN BOSTON LOGAN INTER N/A N/A Ticket Number: Passenger Name: B6 B B6 Z YY 00 YY 00 Date of Departure: 02/01 Document Type: PASSENGER TICKET 01/18/18 TM 'TICKETMASTER NY 40 NEW YORK NY $735.20 TICKET AGENCY The Lion King (New York. NY) 20180119 Minskoff Theatre 01/20/18 NYTemes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 01/20/18 TM •TICKETMASTER NY 40 NEW YORK NY $699.20 TICKET AGENCY The Lion King (New York, NY) 20180121 Minskoff Theatre 01/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $685.38 800-331-0500 Description TELECOMMUNICATIONS Continued on next page AMEX008856 SDNY_GM_02752155 EFFA_002394 I I EFTA01680814

Centurion@ Card P 738 EXPRESS JEFFREY E EPSTEIN Closing Date 02/07118 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/22/18 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER $86.00 From: To: Carrier: Class: PARIS CHARLES DE G ST PETERSBURGPULKO N/A N/A N/A Ticket Number. Passenger Name: SU YY 00 YY 00 YY 00 Date of Departure: 01/24 Document Type: AGENCY PASSENGER TICKET 01/22/18 PAYPAL 4029357733 FR 2.07635 $2,549.93 HITIVAINIW.PAYPALCOfA European Tx 01/23/18 DESIGN ET NATURE PARIS PA 68020 $834.29 0143068698 European Union Euro 01/23/18 LA GRANDE EPICERIE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FARMINGDALE NY $480.00 01/24/18 ARTHUR ET FOX PARIS PA 335,03 341232 0145449040 EU ll MOO lteta Euro 01/24/18 BATHROOM GRAFFM PUTEAUX HA 539-16 5663.84 0145480801 European U= 01/24/18 VVVYWITUNES.COMBILL CUPERTINO CA $77.90 DIRECT MKTG INTERNET 01/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $0.99 DIRECT MKTG INTERNET 01/24/18 BLACKLANE '941668932 EILACIGANE '94 493020163015 BERLIN BE 32496 animal U= $402.42 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A Tkket Number. Passenger Name: UA K UA K YY 00 YY 00 Date of Departure: 01/28 Document Type: PASSENGER TICKET 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A UA PARIS CHARLES DEG UA N/A YY 00 N/A YY 00 Tkket Number:01670416887790 Date of Departure: 01/28 Passenger Name. VIEIRA COTRINNALDSO Document Type: PASSENGER TICKET Continued on reverse AMEX008857 SIDNY_GM_02752158 EFTA_00239412 EFTA01680815

JEFFREY E EPSTEIN Account Ending 0-14009 P 838 Detail Continued Foreign Spend Amount 01/25/18 AMERICAN EXPRESS 1VL SVC UNITED AIRUNES From: To: PARIS CHARLES DE G N.Y. NEWARK INTL A PARIS CHARLES DE 6 N/A N/A PHOENIX Carrier: Class: UA K UA K YY CO YY CO AZ 5546.51 Ticket Number. Passenger Name: Date of Departure: 01/28 Document Type. PASSENGER TICKET 01/25/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 120.56 EumewanUnion Euro $149.54 01/25/18 NETFLIX.COM 866-57%7172 CA 511.99 NETFLIX.COM 01/26/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $172.25 AEROFLOT Front To: Cagier: Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I N/A N/A N/A Passenger . Name: SU M YY 00 YY 00 YY 00 Date of Departure: 02/20 Document Type: AGENCY PASSENGER TICKET 01/26/18 CHAMPS ELYSEES EUN 5000 0000000000 PARIS PA 400.86 European Union Euro $502.68 01/26/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 91.00 European lineal Euro $114.11 01/26/18 VAVVURINES.COM/BILL CUPERTINO CA $38.97 DIRECT MKTG INTERNET 01/27/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $982.10 AEROFLOT From: To: LONDON GATWICK APT MOSCOW SHEREMETYEV NOVOSIBIRSK N/A N/A Ticket Number: Passenger Name Carrier Class SU SU YY 00 YY 00 Date of Departure: 02/04 Document Type: AGENCY PASSENGER TICKET 01/27/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $982.10 AEROFLOT From: To: LONDON GATWICK APT MOSCOW SHEREMETYEV NOVOSIBIRSK N/A N/A Ticket Number: Passenger Name: Carrier Clam SU SU N YY 00 YY CO Date of Departure: 02/04 01/29/18 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC PHOENIX AZ 5719.17 DELTA AIR LINES From: To: Carrier. Class: LOS ANGELES INTERN N.Y.1 F KENNEDY I LOS ANGELES INTERN N/A N/A Ticket Number: Passenger Name: DL DL YY 00 YY 00 Date of Departure: 01/30 Document Type: PASSENGER '6 KET 01/30/18 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 Continued on next page AMEX008858 SDNY_GM_02752157 EFTA 00239413 EFTA01680816

Centurion@ Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 9/38 Account Ending 0.14009 Detail Continued Foreign Spend Amount 01/30/18 storesogervivier.com New York 31.344.61 9091158121 01/31/18 7W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV LONDON HEATHROW AP N/A N/A Ticket Number: Passenger Name: SU SU YY 00 YY 00 Date of Departure: 02/12 02/01/18 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $746.31 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV MIAMI INTERNATIONA MOSCOW SHEREMETYEV N/A N/A Ticket Number: Passenger Name: SU SU YY 00 YY 00 Date of Departure: 02/03 Document Type: AGENCY PASSENGER TICKET 02/01/18 AMERICAN EXPRESS 7V1 SVC PHOENIX AZ $392.60 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET UA UA YY 00 YY 00 Date of Departure: 02/02 02/01/1$ LORO PIANA NEW YORK (S NEW YORK NY $13.821.68 0121980-7961 Description BLUEWOOD PARKA WIND 02/01/18 PAYPAL 'VICTORIASHI 4029357733 CA $1.039.30 402-935.7733 Description PROFESSIONAL SERVIC 02/01/18 TELECHARGE.COM NEW YORK NY $579.25 FE8 3 TELECHARG 02/01/18 GOOGLE •GOGGLE STORAGE 855-836-3987 CA $1.99 SELLER 02/02/18 Ticketmaster HOLLYWOOD CA $610.00 8663818924 TICKETS 20180202 02/02/18 APPLE STORE NEW YORK NY 51273.31 COMPUTER STORE Continued on reverse AMEX008859 SDNY_GM_02752158 EFTA JX)2394 14 EFTA01680817

JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/38 Detail Continued Foreign Spend Amount 02/04/18 LOT POLISH AIRLINES AMERICAN EXPRES LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW N.Y. I F KENNEDY I WA WA UNITED STATES OF AMER Carder Class: LO LO YY 00 re 00 $2,539.61 Number Passenger Name. Document Type: AGENCY PASSENGER TICKET 02/05/18 AMERICAN EXPRESS TVL SVC Date of Departure:02/05 PHOENIX AZ 11645.05 DELTA AIR UNES From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA WA WA WA Number. Passenger Name. Document Type: PASSENGER TICKET DL YY 00 YY 00 YY 00 Date of Departure:02/08 02/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $199.30 JETBLUE From: To: Carrier. Class: PALM BEACH INTERNA N.Y. I F KENNEDY I WA WA WA Ticket Number: Passenger Name Document Type: PASSENGER TICKET B6 M YY 00 YY 00 YY 00 Date of Departure: 02/08 02/05/18 PAYPAL 4029357733 CA 55,195.30 402-935-7733 Description PROFESSIONAL SERVIC 02/05/18 CAROSA UNION CITY NJ 5216.00 TAXICAB & UMOUSINE 02/05/18 CAROM UNION car NJ 5224.70 TAXICAB & UMOUSINE 02106/18 7W51 DENTAL GROUP NEW YORK NY 5220.00 02/06/18 7W51 DENTAL GROUP NEW YORK NY 575000 02/06/18 FREDERIC FEKKAI NEW YORK NY 5559.08 2128910325 02/06/18 FREDERK FEKKAI NEW YORK NY $313.50 2128910325 e Card Ending Monthly Spending Limit: 55.000 Foreign Spend Amount 01/14/18 01/14/18 UBER 'TRIP 244F3 HELP.UBERCOM MASON KAYSER 1 MAISON KAYSER 1 326 BLEECKER ST NEW YORK F000/BEVERAGE TIP 543.01 59.00 HELRUBER.COM CA NEW YORK NY 520.03 $52.01 Continued on next page AMEX008860 SDNY_GM_02752159 EFTA_00239415 EFTA01680818

Centurion" Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p.11/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/16/18 Dreamjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G N.Y. NEWARK INTL A N/A N/A 00000 Carrier: Class: 80 X BO Z YY 00 YY 00 FR $1,928.31 Ticket Number Passenger Name Document Type PASSENGER TICKET Date of Departure: 01/24 01/16/18 THE STANDARD NEW YORK NEW YORK NY $21.91 LODGING F000/BEVERAGE $18.51 TIP $3.40 01/17/18 MAISON KAYSER I MAISON KAYSER 1 NEW YORK NY $16.07 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $13.07 TIP $3.00 01/23/18 EQUINOX MOTO 1114 1WEST HOLLYWOO NY $205.00 01/23/18 EQUINOX MOT0i1105 1NEW YORK NY $54.44 01/24/18 NYCTAXI2T47 09000100016 LONG ISLANDC NY $5.75 000-0000000 Description Price MERCHANDISE $5.75 01/24/18 NYCTAXI2A38 09024190019 LONG ISLANDC NY sus 000-0000000 Description Price MERCHANDISE 30.45 01/24/18 USER *TRIP 7FSVD HELP.UBER.COM CA $13.30 HELP.UBERCOM 01/24/18 BARNES NOBLE NEW YORK NY $137.18 8662387323 Description REFER TO RECEIPT 01/24/18 HUDSONNEWS ST665 0000 ELIZABETH $2545 800-326-7711 Description NEWS DEALERS/NEWSST 01/26/18 SARI. FR PARIS PA 7490 $98,R4 0676499113 European t on 01/26/18 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 179.20 $224.72 0143592252 European Upiuorg 01/26/18 CRF PARIS MALAKOFF PARIS MALAKOFF PARIS FR 13,27 $16.64 33-1234547.89 European Ur= 01/26/18 NYTImes,COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 01/27/18 Muscle National Picasso Paris Paris FR 27,00 $33.73 Description 1136176067 mimpe an unim Euro 01/27/18 USER *TRIP JSGRU HELP.UBER.COM Al 31,31 $39.12 HELP.UBER.COM European U peu7 on 01/27/18 UBER "TRIP U8522 HELP.UBER.COM Al 2232 $27.88 HELP.U8EFLCOM European t1 01/27/18 STARBUCKS COFFEE 0140261269 PARIS PA 9.70 ropean Union Eu Euro $12.12 Continued on reverse AMEX008861 SDNY_GM_02752160 EFTA 00239416 EFTA01680819

JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amount 01/27/18 FONDATION LOUIS VURTON 0140699696 PARIS PA 20.00 European Upon ro 324.99 01/28/18 TAXI-PASS.COM Ii4TV/88 10001 CHARTER SERVICE NEW YORK NY 511350 01/28/18 RELAIS H 350272 56 0140872726 ROSSY COG1 FR 12.64 European Uon $15.79 e Card Ending Monthly Spending Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 European Ugoi urio 01/22/18 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR 99.04 $12151 GAS STATION European lig?: plasm FRANPRIX PARIS 0153655253 PARIS PA 48.25 European Union Euro $59.85 01/28/18 TAXI-PASS.COM NEW YORK NY $11350 S23EUA 10001 CHARTER SERVICE 01/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1,156.51 5164832400 Description Prke GROCERY STORES, SUP $1,156.51 01/3W18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5100.78 5164832400 Description Prke GROCERY STORES, SUP $100.78 01/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 662.19 5164832400 Description Price GROCERY STORES, SUP 562.19 02/02/18 APPLE STORE R095 R095 NEW YORK NY 61,033.22 COMPUTER STORE 02/03/18 BEST BUY NEW YORK NY 5108.85 888-BESTBUY Description ELEC SLS e Card Ending 0-16061 Monthly Spending Limit: $2,000 Foreign Spend Amount 01/12/18 EQUINOX MOTO 0105 105 866-3324549 Description MEMBERSHIP FEES NEW YORK LONG ISLAND C NY $208.00 01/12/18 INDIE UC 000000001 2128755256 Description REFER TO RECEIPT NY $25.15 01/12/18 POSTMATES GINA LA FORN 8778877815 SAN FRANCISCO CA $3648 01/13/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 518.56 2123555537 Continued on next page AMEX008862 SDNY_GM_02752161 EFTA_00239417 EFTA01680820

Centurion' Card AMEF6 M; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 13/38 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 01/13/18 POSTMATES UNLIMITED SAN FRANCISCO CA 39.99 8778877815 01/13/18 POSTMATES JUICE PRESS SAN FRANCISCO CA $28.75 8778877815 01/14/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $14.92 2123555537 01/14/18 SEAMLSVLAVO SEAMLSS•LAVO NEW YORK NY 571.85 8002561020 01/14/18 LINKEDOVUNKEDIN 2881397866 LNKD. MOUNTAIN VIEW $32.65 PROFESSIONAL SERVICE 01/14/18 GRACEFUL II SERVICE I 718-6664926 NY 568.25 BEAUTY/BARBER SHOP 01/15/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 29.20 2123555537 01/15/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $7.45 RESTAURANT FOOD/BEVERAGE 57.45 01/15/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $89.48 2127370600 01/15/18 POSTMATES CANDLE 79 SAN FRANCISCO CA 344.43 8778877815 01/17/18 UBER 'TRIP I2AMD HELP.UBER.COM CA 512.27 HELP.UBER.COM 01/17/18 USER 'TNEW HELP.UBERCOM CA 52177 HELP.UBER.COM 01/17/18 USER THPUU HELP.UBERCOM CA $14.90 HELP.UBER.COM 01/18/18 POSTMATES TIP SAN FRANCISCO CA $4.44 8778877815 01/18/18 USER 'TRIP 4JKGC HELP.UBERCOM CA $12.81 HELP.UBER.COM 01/18/18 USER 'TRIP AUKPF HELP.UBERCOM CA $19.61 HELP.UBER.COM 01/18/18 NETFUX.COM 866479-7172 CA $9.99 SUBSCRIPTION 01/18/18 INDIE UC 000000001 LONG ISLAND C NY 3738 2128755256 Description REFER TO RECEIPT 01/I8/18 DUANE READE NEW YORK NY $635.77 8002892273 Description Price PHARMACIES $635.77 01/I8.118 SEMALWANDAZINDIAN SEAMLSS•ANDAZIN NEW YORK NY 542.93 8002561020 01/18/18 POSTMATES GINA LA FORK SAN FRANCISCO CA $2250 8778877815 01/19/18 USER 'TRIP WAXPH HELP.UBERCOM CA $11.89 HELP.UBER.COM 01/19/18 USER UTCSY HELP.UBER.COM CA 516.39 HELP.UBER.COM 01/19/18 NEW TOP QUALITY CLEANERS NEW YORK NY $36150 212.861.5791 Description DRY CLEANERS Continued on reverse AMEX008863 SDNY_GM_02752162 EFTA302394 I 8 EFTA01680821

JEFFREY E EPSTEIN Account Ending 0-14009 p.14/38 Detail Continued Foreign Spend Amount 01/20/18 UBER 'QEUXX HELP.UBER.COM HELP.UBER.COM HELP.UBER.COM CA $25.04 01/20/18 UBER 'TRIP JIT7A HELP.UBERCOM CA $5.00 01/21/18 UREA 'TRIP IIWCH HELP.UBERCOM CA $9.72 HELP.UBER.COM 01/21/18 USER •XWGG HELP.UBER.COM CA $9.80 HELP.UBERCOM 01/21/18 POSTMATES TIP SAN FRANCISCO CA $2.25 8778877815 01/21/18 POSTMATES GINA LA FORN SAN FRANCISCO CA $51.12 8778877815 01/23/18 UBER 'TRIP LKCSM HELP.UBERCOM CA $10.28 HELP.UBERCOM 01/23/18 SEAMLWHARURESTAURANT SEAMISS•HARURES NEW YORK NY $2730 8002561020 01/24/18 POSTMATES TIP SAN FRANCISCO CA $5.11 8778877815 01/27/18 DROPBOX•49K62B76V6CD DROPBOX*49K6287 SAN FRANCISCO CA $9.99 4159867057 is Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 01/09/18 VAPAVRUNES.COM/BILLCUPERTINO CA $18.12 01/09/18 AMAZON MKTPLACE PMTS 800K STORES MAZN.COM/BILL WA $136.88 01/10/18 11% LEXINGTON DENTAL 039300981853061 2128791845 NEW YORK NY $89.00 01/1W18 MASON KYSER 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE $7.30 NEW YORK NY $7.30 01/10/18 OTARELLA 000000000084996 2124522780 NEW YORK NY $25.24 01/11/18 NYCTAX12J97 09001530013 000-0000000 Description Price MERCHANDISE $9.95 BRONX NY $9.95 01/11/18 ZIMMER PHARMACY 169055 100212 NEW YORK NY $122.00 01/12/18 PAYPAL •SCRIBD.COM 4029357733 CA $8.99 01/12/18 USER °TRIP P76D3 HELP.UBERCOM HELP.UBERCOM CA $9.78 01/12/18 MARMUR MEDICAL GOSCLCOM squareup.com/receipts New Ycdt NY $1,017.98 01/12/18 BLOOMINGDALES NEW YORK 000000001 8665932540 Description Price BATH & BODY $40.00 BATH & BOOY $50.00 BATH & BODY MA% NEW YORK NY $152.43 01/12/18 USER 'TRIP Z77I2 HELP.UBERCOM HELP.UBERCOM CA $5.00 01/12/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $74,46 2127370600 Continued on next page AMEX008884 SDNY_GM_02752183 EFTA_00239419 EFTA01680822

Centurion' Card AN; ; RICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p.15/38 Account Ending 0-14009 IDetail Continued ) Foreign Spend Amount 01/13/18 NYCTAXI1115 09001750017 000-0000000 Description Price MERCHANDISE $7.55 01/13/18 MAISON KAYSER 1 MAISON KAYSER 8 WEST 40TH STREET NEW Y FOOD/BEVERAGE $92.54 TIP $19.00 CAFE D'AVIGNON squareup.com/receipts MR 'TRIP WX12)( HELP.UBER.COM 01/13/18 01/13/18 ASTORIA NY $755 NEW YORK New York HELP.UBER.COM NY $111.54 NY $1629 CA $14.14 01/13/18 USER 'TRIP 6U40U HELP.UBER.COM CA $9.72 HELP.UBER.COM 01/13/18 LA MAISON DU CHOCOL 212-355-3436 NEW YORK NY $1198 01/13/18 ASTORIA TAXI LEASING LONG ISLAND CITY NY $5.76 TAXICAB & UMOUSINE Description TAXI SW LONG ISL 14:13 New York New 14:16- 01/13/18 SEAMISSIELLABLU SEAMLSSIBELLMIL NEW YORK NY $3659 8002561020 01/13/18 USER 'TRIP YTXMO HELP.UBER.COM 01/14/18 NYCTAXI7P94 09008980013 000-0000000 Description Price MERCHANDISE $11.15 01/14/18 BLOOMINGDALES NEW YORK 0000(100(11 8665932540 Description Price BATH & BODY $60.00 01/14/18 AMAZON.COM MAZRCOIWRILL WA $44.74 MERCHANDISE 01/14/18 SEAMISSIELLABLU SEAMLSWELLABL NEW YORK NY $31.36 8002561020 01/14/18 HELP.UBER.COM WOODSIDE NEW YORK CA $9.23 NY $11.15 NY $65.33 01/14/18 CM FUNDING TAXI TAXICAB & LIMOUSINE Description TAXI SW WOODSIDE 18:11a 18:23 MAISON KAYSER 921 BROADWAY NEW YORKNY FOOD/BEVERAGE WOODSIDE NY $14.69 $3.20 NEW YORK NY $3.20 01/15/18 WWW.ITUNESCO/MBILLCUPERTINO CA $19.97 01/15/18 AMAZON.COM MAZN.COAVBILL WA $22.29 MERCHANDISE 01/15/18 PAYPAL •AMERICANFRA 402-935-7733 Description ART AND CRAFT SUPPL 8005370944 OH $87.90 Continued on reverse AMEX008865 SONY_GM_02752164 EFTA 00239420 EFTA01680823

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/38 Detail Continued Foreign Spend Amount 01/15/18 NYCTAXI9H48 09001640010 000-0000000 Description MERCHANDISE 01/15/18 FREDERIC FEKKAI 2128910325 01/15/18 AMAZON.COM MERCHANDISE 01/15/18 LONG ISLAND C Price $12.95 NY $12.95 NEW YORK NY $111.05 KINOKUNIYA BOOKSTORES 000000001 2128691700 Description REFER TO RECEIPT AMIN.COMMILL WA $50.24 NEW YORK NY $228.50 01/15/18 MMSON KAYSER MAISON KAYSER 1377 6TH AVE NEW YOFIKNY FOOD/BEVERAGE $29.40 TIP $6.00 01/15/18 274124914 BALTIMORE MD $140.45 410.931.5410 Description FURNITUREAAMPAIGH 01/16/18 WWWIRINES.COWBILLCUPERT1NO CA NEW YORK NY $35440 $959 01/16/18 WWWITUNES.COMMILLCUPERT1NO CA $14.99 01/16/18 NYCTAXBG71 09000310011 000-0000000 Description Price MERCHANDISE $28.55 SDNY DENTAL 212-752-7937 UBER 'TRIP TRFOS HELP.UBER.COM NEW YORK NY $28.55 01/16/18 NEW YORK 01/16/18 01/16/18 UNGERIE ON LEX 0719 WOMEN'S ACCESSORIES Description APPAREUACCESSORIES 01/16/18 HELPARIEItCOM NY CA $385.00 $27.65 NEW YORK NY $30.00 01/16/18 NAILS & SPA ON SECOND 212-7374125 BLOOMINGOALES NEW YORK 000000001 8665932540 Description Price BATH & BODY $60.00 NEW YORK NY $81.10 01/16/18 BLUEMERCURY THIRD AVE 0000 212.988.1141 Description BEAUTY SUPPLIES/ACC 01/16/18 BLUEMERCURY IHIRD AVE 0000 NEW YORK NY $4146 212-988-1141 Description BEAUTY SUPPLIES/ACC 01/16/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $32.30 RESTAURANT F000/BEVERAGE $26.30 TIP $6.00 01/16/18 NEW YORK NEW YORK NY $65.33 NY $43.55 PAYPAL 'FRONTGATE 402.935-7733 Description DURABLE GOODS UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $22.78 4029357733 OH $90.91 01/16/18 NEW YORK NY $7278 Continued on next page AMEX038866 SDNY_GM_02752165 EFTA_00239421 EFTA01680824

Centurion" Card AMERICAN) ExissiEss JEFFREY E EPSTEIN Closing Date 02/07/18 p. I 7r38 Account Ending 0-14009 Detail Continued Foregn Spend Amount 01/17/18 AMAZON.COM AMZN.COM/BILL WA S5.88 MERCHANDISE 01/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $44.92 BOOK STORES 01/18/18 SEAMLSS•TAORESTAURANT SEAMLSS•TAOREST NEW YORK NY $32.56 8002561020 01/19/18 AMAZON M1CTPLACE PMTS AMZN.COWBILL WA $2477 BOOK STORES 01/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 Description TAXI SVC LONG ISA 12:21 12:25 01/19/18 RICKY'S NYC 125 NEW YORK NY $12630 212-988-2291 0120/18 CAFE D'AVIGNON sguareup.corn/receipts New York NY $2.45 01/20/18 BAR ITALIA MADISON 000000001 NEW YORK NY $37.02 2125174296 Description REFER TO RECEIPT 01/21/18 WWWITUNES.COM/BILLCUPERT1NO CA $9.99 01/21/18 LE PAIN QUOTIDIEN NEW YORK NY $1622 RESTAURANT FOOD/BEVERAGE $1622 01/21/18 KINOKUNIYA BOOKSTORES 000000001 NEW YORK NY $19.60 2128691700 Description REFER TO RECEIPT 01/21/18 WHOLEFOS BPK #10578000010578 NEW YORK NY $2758 1234567891 Description Price GROCERY STORES $2758 01/21/18 GAP US 763 NEW YORK NY $12.50 MENS/WOMEN5 CLOINNG 01/21/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $28.62 RESTAURANT FOOD/BEVERAGE $23.62 TIP $5.00 01/22/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $737 5164832400 Description Price GROCERY STORES, SUP $7.37 01/22/18 PAYPAL •AMERICANEAG 4029357733 PA $1497 402435-7733 Description WOMEN'S CLOTHING 01/22/18 PRIORITY PRIVATE CARE 0074 NEW YORK NY $27840 646-687-7600 Description MEDICAL SERVICES 01/22/18 MICHAELS STORES 9025 NEW YORK NY 542.42 ARTIST SUPPLY& CRAFT 01122/18 SEAMLSS•MOTIMAHALDELUX SEAMLSS•MOTIMAH NEW YORK NY 522.47 8002561020 Continued on reverse AMEX008867 SONY_GM_02752166 EFTA 00239422 EFTA01680825

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1838 Detail Continued Foreign Spend Amount 01/22/18 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE WOODSIDE NY 51536 20:24 20:36 = 01/22/18 M RAHIM & A MALIQUE M RAHIM & A MAL 1 NY 59.96 TAXICAB & LIMOUSINE Description TAXI SVC 1 21:18 21:24 01/22/18 MASON KYSER NEW YORK NY $2.75 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 52.75 01/22/18 MASON KYSER NEW YORK NY 538.85 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $31.85 TIP $7.00 01/23/18 SEAPALSVLEPAINQUOTIDIE SEAMLSSLEPAINQ NEW YORK NY 534.29 8002561020 01/23/18 PRIMOLA RESTAURANT NEW YORK NY $35.50 2127581775 01/23/18 CB2 1 065 065 NEW YORK NY $35.31 111 10022 01/23/18 BLOOMINGOALES NEW YORK 000000001 NEW YORK NY $33.32 8665932540 Description Price CONSIGNMENT-BLM $398.00 01/23/18 PAYPAL 'PICTUREFRAM 8003328884 NC SS6AS 402.935-7733 Description MEMORABILIA 01/23/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $23.10 2127370600 01/23/18 AMAZON MKTPLACE PMTS AIAZNCOWBILL WA $2349 BOOK STORES 01/24/18 THE CITY BAKERY NEW YORK NY 511.08 2123661414 01/24/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC FLUSHING 15:38 1553 01/24/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 532.30 RESTAURANT F000/BEVERAGE $26.30 11P 56.00 01/24/18 U PAIN QUOTIDIEN 148 NEW YORK NY $7.90 RESTAURANT FOOD/BEVERAGE 57.90 01/24/18 M. MANAGEMENT TAXI LONG ISLAND CITY NY $1956 718-392-7000 Description TAXI SVC LONG ISL 18;12= 18:33 01/24/18 CFO FLOWER INC NEW YORK NY $31.46 FLORIST Continued on next page AMEX008888 SDNY_GM_02752167 EFTA 00239423 EFTA01680826

Centurion" Card ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 19/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/24/18 SP • COCOA STORE NYC NEW YORK NY $13.07 888-746-7439 Description SP • COCOA STORE NY 01/24/18 FRAGRANCE PLANTS AND 212-5642103 NY $48.99 FLORIST 01/25/18 WWWITUNES.COMMILLCUPERTINO CA $29.98 01/25/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $78.39 8665932540 Description Price PERFECTIONIST $72.00 NO RETAIL 01/25/18 THE CONTAINER STORE NEW YORK NY $12.95 MISC HOME FURNISHINGS 01/25/18 LE PAIN ClUOTIDIEN 148 NEW YORK NY $7.90 RESTAURANT FOOD/BEVERAGE $7.90 01/25/18 DUANE READE 000014470 NEW YORK NY $1152 NONE 10065 PHARMACIES 01/25/18 LE PAIN OVOTIOIEN 148 NEW YORK NY $32.30 RESTAURANT FOODMEVERAGE 526.30 TIP $6.00 01/25/18 SEAMLSS•LUKESBARGRILL SEAMLSPLUKESBA NEW YORK NY $1954 8002561020 01/25/18 AMAZON MICTPLACE PMTS MAZN.COWBAL WA $53.69 BOOK STORES 01/25/18 SEPHORA NEWYORK NY $31356 COSMETIC STORE 01/26/18 FALK SURGICAL NEW YORK NY $67.07 212-744-8080 01/26/18 WWW.LUCICTSCENT.COM 0634 LOS ANGELES CA 323-931-8297 Description BEAUTY SUPPLIES/ACC 01/26/18 WORLDMARKET.COM 00787 1477-967-5362 PA $4457 CUSTOMERCAREWWORLDMARKET. 01/26/18 NYCTAXISH42 09000010017 LONG ISLAND C NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 01/26/18 NYCTAXI1C53 09027350016 LONG ISLAND C NY $6.95 718-3611647 Description Price MERCHANDISE $6.95 01/26/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.98 8665932540 Description Price CHANEL NOS $135.00 01/26/18 BLOOMINGDALES NEWYORK 000000001 NEW YORK NY $170.00 8665932540 Description Price EBERIEY•BLM $20.00 ONLY HEARTS-BLM $25.00 ONLY HEARTS-BLM $25.00 ONLY HEARTS-BLM $25.00 Continued on reverse AMEX008869 SONY_GM_02752168 EFTA 00239424 EFTA01680827

JEFFREY E EPSTEIN Detail Continued Account Ending 0-14009 p 20:38 Foreign Spend Amount 01/26/18 FREDERIC FEKKAI NEW YORK NY $60.97 2128910325 01/26/18 DYLAN'S CANDY BAR NEW YORK NY $75.68 1100034417 10021 01/26/18 DUANE READE NEW YORK NY $17.99 8002892273 Description Price PHARMACIES 317.99 01/26/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $13.98 5164832400 Description Price GROCERY STORES, SUP 513.98 01/26/18 U PAIN QUOTIDIEN 148 NEW YORK NY $32.30 RESTAURANT F000/BEVERAGE $26.30 TIP 56.00 01/26/18 DUANE READ( NEW YORK NY $2.17 NONE 10021 PHARMACIES 01/26/18 MOUNT SINAI HOSPITAL 0086 NEW YORK NY 33,346.35 212-731-3100 Description MEDICAL SERVICES 01/26/18 SP • COCOA STORE NYC NEW YORK NY 5.45.73 888-746-7439 Description SP • COCOA STORE NY 01/26/18 TAXI CREDIT CARD WOODSIDE NY 38.76 TAXICAB & LIMOUSINE Description TAX1SVC WOODSIDE 1652 1658 01/26/18 LEVIS STORE 1480000 NEW YORK NY 3347.99 212-242-2128 Description APPAREL/ACC 01/26/18 SEAMLSS•SANDROSRESTAUR SEAMLSS•SANOROS NEW YORK NY $32.55 8002561020 01/26/18 SP • COCOA STORE NYC NEW YORK NY $5.04 888-746-7439 Description SP • COCOA STORE NY 01/26/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $366.76 212-473-3000 Description FLOOR COVERING/ACC 01/26/18 VITAHEALTH NEW YORK NY 8.413.09 212-628-1110 Description PRESCRIPTIONS/SUNDR 01/27/18 NYCTAXI9838 09010170017 BROOKLYN NY $6.35 000-0000000 Description Price MERCHANDISE 56.35 01/27/18 R.LAUREN NEW YORK 8088 8088 NEW YORK NY $751.24 201-531-6000 Description SPECIALTY RETAIL Continued on next page AMEX008870 SDNY_GM_02752169 EFTA 00239425 EFTA01680828

Centurion' Card ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 21/38 Account Ending 0-1400'3 Detail Continued Foreign Spend Amount 01/27/18 PETCO NEW YORK NY $1157 000-0000000 Description Price MERCHANDISE $1157 01/27/18 DYLAN'S CANDY BAR NEW YORK NY $11.87 1080039882 10021 01/27/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $20.82 RESTAURANT FOOD/BEVERAGE $20.82 01/27/18 DUANE READE 1114238 000014238 NEW YORK NY $74.99 8002892273 Description Price PHARMACIES $74.99 01/27/18 T MAXX NEW YORK NY $6531 8009266299 Description Price FAMILY CLOTHING $6531 01/27/18 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 17:48 MI 17:52 01/27/18 SEAMLSSMiTZEANER SEAMLSSMITZDIN NEW YORK NY $19.20 8002561020 01/27/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $19.36 5164832400 Description Price GROCERY STORES, SUP $19.36 01/27/18 SEPHORA NEW YORK NY $41.37 COSMETIC STORE 01/27/18 HAMMACHER SCHLEMMER NEW YORK NY $195.92 0004001741 10022 01/27/18 PET WISHES INC 650000008079496 NEW YORK NY $14547 2123711700 Description Price PET SHOPS-FOODS/SUP $145.67 01/28/18 USER ISMVSG HELPARERCOM CA $9.81 HELP.UBER.COM 01/28/18 Laduree NEW YORK NY $50.00 USFC 10021 01/28/18 LE PAIN WOMEN 148 NEW YORK NY $21.27 RESTAURANT FOODMEVERAGE $21.27 01/28/18 UBER nnt7 HELP.UBER.COM CA $9.63 HELP.UBER.COM 01/28/18 SEAMLSS•HARURESTAURANT SEAMLSS"HARURES NEW YORK NY $15.42 8002561020 01/28/18 DAV1DSTEA .075 NEW YORK NY $15.96 888-873-0006 Description SPECIALTY RETAIL 01/29/18 WWW.ITUNES.COM/BILLCUPERTINO CA $28.97 01/29/18 NEW TOP QUALITY CLENEW YORK NY $279.75 01/29/18 WWW.ITUNES.COM/BILL CUPERTINO CA $24.98 DIRECT MKTG INTERNET Continued on reverse AMEX008871 SDNY_GM_02752170 EFTA 00239426 EFTA01680829

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/38 Detail Continued Foreign Spend Amount 01/29/18 PANINI EXPRESS GATE 2 sguarevp.com/receipts Whitestone NY $8.69 01/29/18 WWWITUNES.COMMILL CUPERTINO CA $44.98 DIRECT MKTG INTERNET 01/29/18 ZITOMER PHARMACY NEW YORK NY $11.43 188011 100212 01/29/18 HUDSONST1831 1831 JAMAICA NY $3.04 201.528.2427 Description NEWS DEMERS/NEWSST 02/01/18 ZARA.COM ZARA.COM UNITED STATES $109.75 DEPARTMENT STORE 02/02/18 AMAZON.COM AMZN.COM/BILL WA $46.12 MERCHANDISE 02/02/18 PAYPAL '24 SEVRES 4029357733 CA $365.00 402-935-7733 Description WOMEN'S CLOTHING 02/02/18 PAYPAL •LEVISTRAUSS 4029357733 KY $54.92 402-935-7733 Description MEN'S CLOTHING 02/02/18 UBERBV'UBER 6EKKX HELP.UBER.COM AMSTERDAM NL $2.79 BUSINESS SERVICE 02/02/18 UBERBV'UBER ILIDI HELP.UBERCOM AMSTERDAM NL $2.51 BUSINESS SERVICE 02/04/18 NETFLIX.COM 866-5794172 CA $749 02/04/18 UBERBV'UBER JSW7O HELP.UBER.COM AMSTERDAM NL $1.92 BUSINESS SERVICE 02/04/18 UBERBV'UBER C.I5W HELP.UBER.COM AMSTERDAM NL $5.59 BUSINESS SERVICE 02/04/18 UBERBVIUBER 115IXC HELP.UBER.COM AMSTERDAM NL $2.23 BUSINESS SERVICE 02/04/18 UBERBMIBER F2VNV HELP.UBERCOM AMSTERDAM NI. $147 BUSINESS SERVICE 02/05/18 WWWITUNES.COMMILL CUPERTINO CA $27.12 DIRECT MKTG INTERNET 02/06/18 1NSTACART SAN FRANCISCO CA $8551 8882467822 02/06/18 SEAMLSVLEPAINCNOTIDIE SEAMLSS•LEPAINO NEW YORK NY $2935 8002561020 02/06/18 ZARA USA 12600000 NEW YORK NY $99.80 212-355-1415 Description APPAREL/ACCESSORIES 02/06/18 MAISON KAYSER MAISON KAYSER NEW YORK NY $5.95 13776TH AVE NEW YORKNY FOOD/BEVERAGE $5.95 02/06/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $32.41 575 LEXINGTON AVE NEW YO FOOOMEVERAGE $26.41 nP WOO 02/07/18 UBER *TRIP MOOHO HELP.UBERCOM CA $9.72 HELP.UBER.COM Continued on next page AMEX008872 SDNY_GM_02752171 EFTA_00239427 EFTA01680830

Centurion" Card p. 23'38 EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 Account Ending 0.14009 Detail Continued Foreign Spend Amount PI Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 01/11/18 01/12/18 All TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.25 36 20:530:58M 2 41-2536TH ST UC NY 57.25 $1024 USER 'TRIP DEF3C HELP.UBERCOM HELP.UBER.COM CA 01/19/18 FA MANAGEMENT FA MANAGEMENT\1 718.204-9241 Description TAXI SVC NEW YORK 19:00 19:05 NEW YORK NY $9.12 01/19/18 USER *TRIP D2ECH HELP.UBER.COM HELP.UBER.COM CA 55.00 omens USER *MEM HELP.UBERCOM HELP.UBER.COM a 52535 01/20/18 LIFER *TRIP 7AKKB HELP.UBERCOM UBER 'TRIP =GE HELP.UBER.COM HELP.UBERCOM CA 52334 01/21/18 HELP.UBERCOM $5.00 01/21/18 USER *SUSX HELP.UBER.COM HELP.UBER.COM CA $30.60 01/21/18 UBER *TRIP H7YRD HELP.UBERCOM HELP.UBERCOM CA 59.72 01/27/18 01/30/18 02/05/18 USER 'TRIP Y3654 HELP.UBER.COM UBER *7VDFD HELP.UBER.COM USER 'TRIP T5UEZ HELP.UBER.COM HELP.UBERCOM CA $9.14 HELP.UBERCOM HELP.UBERCOM CA 515.00 CA s9n 02/05/18 UBER 'TRIP PLENI HELP.UBERCOM HELP.UBERCOM CA 59.72 02/05/18 USER •XESPY HELP.UBERCOM HELP.UBERCOM CA $5.10 SI Card Ending 0-12102 Monthly Spending Limn $3000 Foreign Spend Amount 01/11/18 COURSEHORSE .COM NEW YORK NY $188.10 2127294088 01/12/18 UTRKI4TART8004471892 NEW YORK NY 533.52 ARTIST SUPPLY &CRAFT 01/14/18 COURSEHORSE.COM NEW YORK NY 5170.11 2127294088 01/14/18 COURSEHORSECOM NEW YORK NY 53150 2127294088 01/17/18 CPP INC/ MEITIONLINE 6509698901 CA 549.95 6509698901 Description PUBLISHING AND PRIN Continued on reverse AMEX008873 SDNY_GM_02752172 EFTA 00239428 EFTA01680831

JEFFREY E EPSTEIN Account Ending 0-14009 p.24/38 Detail Continued Foreign Spend Amount 01/19/18 JUNO USA, LP 8555866872 NEW YORK CITY NEW YORK CITY NY $15.78 01/19/18 JUNO USA, LP 8555866872 NY MOO 0112W18 JUNO USA, LP NEW YORK COY NY $4A4 8555866872 01/25/18 FREDERK FEKKAI NEW YORK NY $245.58 2128910325 01/28/18 ROSA ROSA INC 0774 NY NY $6049 212-935-4706 Description FLOWERS/PLANTS/GIFT 01/28/18 NYCTAXI4H46 09028610012 LONG ISLAND C NY $8.15 718-2555736 Description Price MERCHANDISE $8.15 01/29/18 CVS PHARMACY NEW YORK NY $39.99 8007467287 Description Price PHARMACIES $39.99 01/29/18 JUNO USA, LP NEW YORK CITY NY $16.89 8555866872 02/06/18 JANOVIC PAINT DECORATING 0000 NEW YORK NY $59.88 718-392-3999 Description HOME IMPROVEMENT Card Ending Monthly Spending Limit: $7.000 Foreign Spend Amount 01/09/18 GETTAXI.RU TAXICAB& UMOUSINE MOSKVA 318.00 Russian Federa: $AO 01/10/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 357.50 Russian Feclera% $632 01/11/18 EUROPEIYSKIY PEDICURE HEALTH & BEAUTY SPA MOSKVA Russian Fe 12 050.00 detanon Rude $21340 01/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 980.00 Russian Federation Ruble 149.00 Russian Feder,= $1731 01/12/18 MCDONALDS 27733 FAST FOOD RESTAURANT MOSKVA $2.64 01/12/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 878.00 Russian Feckw= $15.55 01/12/18 01/12/18 01/12/18 01/12/18 GETTAXI.RU TAXICAB & LIMOUSINE GETTAXIAU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA MOSKVA 300.00 Russian Federation Ruble 542.00 Russian Federation Ruble 314.00 Russian Feclectut ROr e 96600 Russian Federal $5.31 $9.60 MOSKVA MOSKVA $5.56 GETTAXI.RU TAXICAB & UMOUSINE $17.11 01/13/18 WWWITUNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA 100900 Russian Ceder= 1.177.00 Russian Fed.= $2.99 01/13/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA $2850 01/13/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA $20.85 Continued on next page AMEX008874 SDNY_GaL02752173 EFTA 00239429 EFTA01680832

EXPRESS Centurion' Card p. 25/38 JEFFREY E EPSTEIN Closing Date 02/07/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/14/18 STARBUCKS KASHIRSKY MOL FAST FOOD RESTAURANT MOSCOW REG. 885,5 Russian fide= $15.68 01/14/18 MARGARITA FAST FOOD RESTAURANT MOSKVA 1390.00 Russian 1st= $28.16 01/14/18 GETTAXI.RU TAXICAB& UMOUSINE MOSKVA 277.00 Russian Federation Ruble 209,00 ederaten Russian F Ruble $4.92 01/14/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA $3.71 01/14/18 01/14/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 829,00 Russian Feclemuble sen R 921,0o Russian felt $14.73 GETTAXLRU TAXICAB & UMOUSINE MOSKVA $16.37 01/15/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 285.00 Russian Federa: $5.05 01/15/18 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 NEW YORK NY %Win Fai 47.9 t 58.0D $112.86 01/15/18 TUN TD MISC APPAREL STORE MOSKVA $852.14 01/15/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 233.00 Russian Federation Ruble 34120 Russian feelers $4.14 01/15/18 GEITAXLRU TAXICAB & UMOUSINE MOSKVA $6.09 01/16/18 STARBUCKS PREOBRAZHENSKA FAST FOOD RESTAURANT MOSCOW 1.141101 Russian Feder= $2026 01/16/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 455.00 Russian ?Se= $8.08 01/17/18 EROSHOP MISC/SPECIALTY RETAIL MOSCOW 2859130 Russian Feder ) $50.76 01/17/18 EROSHOP MISC/SPECIALTY RETAIL MOSCOW 27.725.65 Russian Federation 01/17/18 2.390.00 Russian Fee= $49229 SMOLENKA RESTAURANT MOSKVA $4227 01/17/18 TN TSLIM DEBARMENT STORE MOSKVA 3.180.00 Russian McInnis«uble R 420.00 « Russian Federat Ruble 30000 bon Russian re<lera Ruble 412,00 04 Russian Feder40 Ruble 20900 gtal Russian Fede Rubie $5625 01/17/18 GETTAXIRU TAXICAB& UMOUSINE MOSKVA $7.44 $5.31 $7.30 01/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA MOSKVA MOSKVA 01/17/18 GETTAXI.RU TAXICAB & LIMOUSINE 01/17/18 GETTAXI.RU TAXICAB &LIMOUSINE $3.70 01/19/18 SMOLENKA FAST F000 RESTAURANT MOSKVA 1.025.00 Russian Fedeb«44 Ruble $18.14 01/19/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 930,00 Russian Forderm 2.470.00 Russian Fedeeitte $16.46 01/19/18 VILLA SUMOSAN RESTAURANT MOSKVA $43.71 01/20/18 01/20/18 KINDLE UNUMITED DIGITAL GETTAXI.RU TAXICAB & UMOUSINE 888-802-3080 MOSKVA WA 277.00 Russian Federation Ruble $9.99 $4.90 Continued on reverse AME X008875 SDNY_GM_02 752174 EFTA 00239430 EFTA01680833

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2&38 Detail Continued Foreign Spend Amount 01/20/18 MCDONALDS 11013 FAST FOOD RESTAURANT MOSKVA 199.00 Russian Federation Ruble S3.52 01/20/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 307.00 Russian Federation Ruble 351.00 Russian Federation $5.43 01/20/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA $621 01/21/18 WWWITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 58.70 01/21/18 MOSKOVSKIY DOM KNIGI SH BOOKS & NEWSPAPERS MOSCOW 1282.00 Russian Fededtion Ruble $2249 01/21/18 SHAKE SHACK RESTAURANT FAST FOOD RESTAURANT MOSCOW 480.00 Russian Federation Ruble $850 01/22/18 KABUKI AFIMOL RESTAURANT MOSKVA 1.370.00 Russian Federation Ruble $24.25 01/22/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 305.00 Russian FederRude atton 561.00 Russian Feder= 55.40 01/22/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 59.96 01/22/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 337.70 Russian Fide= $599 01/23/18 EQUINOX MOTO $117 117 866-332-6549 Description MEMBERSHIP FEES ARTKOLI COSMETIC STORE NEW YORK NY 1390.00 Russian Federation Ruble 5235.00 01/23/18 MOSKVA 524.67 01/23/18 STUDIYA KRASOTI DOKTOR S BEAUTY/BARBER SHOP MOSCOW 12.500.00 Russian Feder?W irEt $22122 01/23/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 33500 Russian Federation Ruble $5.96 01/24/18 WWW.RUNES.COMMILL DIRECT MKTG INTERNET CUPEFMNO CA $9.99 01/24/18 TAGANSKAYA_1/1 FAST FOOD RESTAURANT MOSKVA 580.00 Russian Federation Ruble $1032 01/24/18 TN TSUM DEPARTMENT STORE MOSKVA 2,050.00 Rowan Federation Ruble 550.71 01/24/18 TH TSUM DEPARTMENT STORE MOSKVA 6.580.00 Russian Federation Ruble $117.07 01/24/18 HLEB NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 817A5 Russian Federation Ruble $14.54 01/24/18 HLE8 NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 66.50 Russian Fedew:Arci. $1.18 01/24/18 MCDONALDS 24457 FAST FOOD RESTAURANT GETTAXLRU TAXICAB & UMOUSINE GETTAXI.RU TAXICAB & LIMOUSINE AMAZON.COM MERCHANDISE MOSKVA MOSKVA MOSKVA AMZN.COM/BILL WA 309.00 Russian Federation Ruble 132.00 Russian Federation Ruble 321.00 Russian Federation Ruble $5.50 52.38 55.78 $11082 01/24/18 01/24/18 01/25/18 01/25/18 01/26/18 GETTAXI.RU TAXICAB & LIMOUSINE AZBUKA VKUSA GROCERY STORE MOSKVA 1.219.00 Russian Federation Rude 1 .4(10.00 Russian Federation Ruble $21.88 MOSKVA $25.13 Continued on next page AMEX008878 SDNY_GM_02752175 EFTA_0023943I EFTA01680834

Centurion' Card F 6 in; EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 27/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/26/18 AZBUKA VKUSA DAILY MOSKVA 200.00 33.59 GROCERY STORE Russian Wit 01/26/18 Amazon Prime Amazoncorn WA $11.97 SHIPPINGCLUB 01/26/18 UBERBV AMSTERDAM NL 107,00 31.93 BUSINESS SERVICE Russian Feder= Ruble 01/26/18 UBERBV AMSTERDAM NL 137.00 $2.47 BUSINESS SERVICE Russian F ede= 01/26/18 GETTAXLRU PAOSICVA 1.72200 330.91 TAXICAB & UMOUSINE Russian Federation Ruble Ru 01/27/18 ETSICTF TOESL 1ST TEST 609-771-7100 NJ $260.00 TEST SERVICE 01/27/18 GETTAXLRU MOSKVA 599.00 $10.75 TAXICAB & LIMOUSINE Russian Federation Ruble 01/27/18 GETTAXI.RU MOSKVA 521,00 $935 TAXICAB & LIMOUSINE Russian Federation Ruble 01/28/18 UBERBV AMSTERDAM NL 21000 $3.77 BUSINESS SERVICE Russian Federancei Ruble 01/28/18 UBERBV AMSTERDAM NI. 173.00 Russian Feder aticri 33.10 BUSINESS SERVICE Ruble 01/28/18 UBERBV AMSTERDAM NI. 140.00 3251 BUSINESS SERVICE Russian Not 01/28/18 UBERBV AMSTERDAM NI. 160.00 32.87 BUSINESS SERVICE Russian Federation Ru 01/28/18 HLEB NASUSCHNYI MOSKVA 295.00 35.29 FAST FOOD RESTAURANT Russian Federation Ruble 01/28/18 BAMBOOBAR MOSKVA 39700 36.28 RESTAURANT Russian Fedeirtm 01/28/18 EUROPEIYSKIY MANICURE MOSKVA 1.760.00 33159 HEALTH & BEAUTY SPA Russian Federation Ruble 01/28/18 MCDONALDS 11003 MOSKVA 155,00 $2.78 FAST FOOD RESTAURANT Russian Feder =t 01/29/18 WWW.ITUNES.COMAILL CUPERTINO CA 36531 DIRECT MKTG INTERNET 01/29/18 MCDONALDS 11003 MOSKVA 165.0D 32.94 FAST FOOD RESTAURANT Russian Toot 01/29/18 MCDONALDS 11003 MOSKVA 209.00 33.72 FAST FOOD RESTAURANT Russian hell= 01/29/18 UBERBV AMSTERDAM NL 279.00 35.01 BUSINESS SERVICE Russian Feder= 01/29/18 UBERBV AMSTERDAM NI. 20S 00 33.68 BUSINESS SERVICE Russian Cede= 01/3W18 UBERBV AMSTERDAM NL 246.00 $4.38 BUSINESS SERVICE Russian Foie= 01/3W18 UBERBV AMSTERDAM NI. 375.09 $667 BUSINESS SERVICE Russian Fedeque 1 01/3W18 SMOLENKA MOSKVA 330.00 35.91 FAST FOOD RESTAURANT Russian Federehti r e 01/3W18 INSIGHT MOSKVA 7.800.00 3139.61 RESTAURANT Russian Cecil% 01/3W18 INSIGHT RESTAURANT MOSKVA 39306.02 Russian Feet $70353 Continued on reverse AMEX008877 SDNY_GM_02752176 EFTA_00239432 EFTA01680835

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/38 Detail Continued Foreign Spend Amount 01/31/18 TH TSUM DEPARTMENT STORE MOSKVA 3910.00 Russian Fedention skume $69.86 01/31/18 VOGUE CAFE RESTAURANT MOSKVA MOSKVA 2.103.00 Russian Federation Rub* 25300.00 Russian Federation Ruble $37,42 01/31/18 MAX MARA MISC APPAREL STORE $451.26 02/01/10 STARBUCKS FAST FOOD RESTAURANT MOSCOW 28590 Russian Federation 142,00 Russian Federation $5.08 02/01/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA $2.53 02/01/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 665.00 Russian Federal: $11.86 02/01/18 UBERBV BUSINESS SERVICE AMSTERDAM NL 108.00 Russian Federation R ble u $1.92 02/02/18 AMAZON.COM MERCHANDISE MAZN.COMMILL WA $33.11 02/02/18 UBERBV BUSINESS SERVICE AMSTERDAM NL Russian 292,00 Feder= $521 02/02/18 UBERBV BUSINESS SERVICE AMSTERDAM NL 99.00 Russian Fecteraoi: $1.77 02/02/18 MAX MARA MISC APPAREL STORE MOSKVA 1042590 Russian Federm $186.07 02/02/18 GETTAXIRO TAXICAB & UMOUSINE MOSKVA 328,00 Russian Fecknoon Rude OCO.00 Russian Federation Ruble 186.00 Russian FedecaRude tIon 81490 Russian Feat $5.85 02/03/18 SIXTY RESTAURANT MOSKVA $7139 02/03/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA $3.32 02/03/18 XN_ARBAT_6 FAST FOOD RESTAURANT MOSKVA $1453 02/03/18 BLUE APRON ORDER 8882784349 NEW YORK CITY NY $59.94 02/04/18 UBERBV BUSINESS SERVICE STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT AZBUKA VKUSA DAILY GROCERY STORE AMSTERDAM NL 196.03 Russian Federation Ruble 105.00 Russian Federation 268.00 Russian Federation $3.50 02/05/18 MOSCOW $3.66 02/05/18 MOSKVA $475 02/05/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 1.133330 Russian Federgigiien $20.06 02/05/18 ETS•TFST PREPARATION PUBLICATIONS ETS•TEST PREPARATION ONLINE ORDER 12121497772 UBERBV BUSINESS SERVICE UBERBV BUSINESS SERVICE ORDERFIND.COM AMSTERDAM AMSTERDAM NJ NL NI. 387.00 Russian Federation Ruble 572.69 Russian Federation Rude $25.00 02/05/18 02/07/18 $6.91 $10.05 Fees AIROUItt Total Fen fortis Period $0.00 Continued on next page AMEX008878 SDNY_GM_02752177 EFTA 00239433 EFTA01680836

Centurions Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 29/38 Account Ending 0-14009 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest In 2018 Amount S0.00 S0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage From To Rate Select & Pay Later 08/15/2011 Total tv1VatiatRe Rate Balance Subject to Interest Rate 10.0096(v) Interest Charge S0.00 $0.00 $0.00 Information on Pay Over Time There is no pre-set 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 previously notified otherwise, your Card has no preset spending limit. Your Pay Over Time Limit is $35,000.00 We may approve or decline a charge regardless of whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a Pay Over Time balance. For more information about Pay Over Time features please visit ameticanexpress.com/payoverthne. 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. AMEX008879 SDNY_GM_02752178 EFTA _(X)239434 EFTA01680837

JEFFREY E EPSTEIN Account Ending 0-14009 p. 30'38 AMEX008880 SDNY_GM_02752179 EFTA 00239435 EFTA01680838

Centurion° Card AMERICAN! F %PRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 31/38 Account Ending 0-14009 Notice of Important Changes to Your Account Terms We are making changes summarized below to your account terms, which are contained in the American Express Cardmember Agreement ("Agreement") governing your Account referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. The detailed changes to your Cardmember Agreement can be found on the following page. Summary of Changes, Beginning in Apr112018 Determining the Prime Rate Currently on your Pay Over Time feature. the Prime Rate used to calculate interest is the Prime Rate published by the Wall Street Journal 2 days prior to the Closing Date of your billing period. Effective for your billing period beginning in April 2018, we are updating your Agreement to say that the Prime Rate used to calculate interest will be the Prime Rate published by the Wall Street Journal on the Closing Date of your billing period. See the following page for the Detail of Changes to your Cardmember Agreement. CWILENDDIARUS0226 AMEX008881 SDNY_GM_02752180 EFTA_00239436 EFTA01680839

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32'38 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the 'Agreement) as described below. We have the right to amend as described in the Agreement. Any terms in the Agreement conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Determining the Prime Rate Effective with billing periods beginning in April 2018, in Part 2 of the Agreement, we are amending the Determining Prime Rate sub section of the About Interest Charges on Pay Over Time Balance section by deleting the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal 2 days before the Closing Date of the billing period. And replacing with the following paragraph: We use the Prime Rate from the rates section of The Wall Street Journal. The Prime Rate for each billing period is the Prime Rate published in The Wall Street Journal on the Closing Date of the billing period. CMLENDDMRUS0226 AMEX008882 SDNY_GM_02752181 EFTA_00239437 EFTA01680840

Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 3388 Account Ending 0-14009 Notice of Important Changes to Your Account Terms We are making changes to your Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Cardmembers on your account, and file it for future reference. The detailed changes to your Cardmember Agreement can be found after the below summary chart. Important Changes to Your Account Terms The following is a summary of changes that are being made to your account terms. Unless otherwise noted, these changes will take effect on June 1, 2018. We are amending your Cardmember Agreement to change the names of the Pay Over Time feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travels will be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online account, or by calling the number on the back of your Card. Starting on July 1, 2018. you will no longe be able to enroll in Pay Over Time Travel. If you are eligible for Pay Over Time Travel and wish to enroll (and have not already), you must do so before July 1, 2018. If your Account is enrolled in Pay Over Time Travel, we w'll automatically place eligible travel-related charges in your Pay Over Time Travel balance. If you cancel Pay Over Time Travel after July 1. 2018. you will not be able to re-enroll. Revised Terms, as of June 1, 2018 Pay Over Time Limit Paying Interest We are adding this limit above the Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement. Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request, we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on charges added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. I' 12557 CNILENDDMRUS0230 AMEX008883 SDNY_GM_02752182 EFTA_00239438 EFTA01680841

JEFFREY E EPSTEIN Account Ending 0-14009 p. 34:38 Summary of Other Changes, as of June 1, 2018 Late Payment We are revising this row to clarify how late payments work under How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement. About Pay Over Time We are adding a new row called About Pay Over Time under How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement to provide details about the Pay Over Time feature. Effective July 1, 2018, disregard the Pay Over Time Travel paragraph in About Pay Over Time feature if you have not enrolled in Pay Over Time Travel by such date. It will not be part of your Cardmember Agreement. About Pay Over Time features We are deleting this sub-section and replacing it with a new sub- section called More About Pay Over Time to provide additional details about the Pay Over Time feature in Part 2 of the Cardmember Agreement. How we calculate your Minimum Payment Due We are revising this sub-section under About your Minimum Payment Due to reflect the terminology used in your billing statement. When we charge Interest We are revising this sub-section under About interest charges on Pay Over Time balances to explain when we charge interest on transactions added to the Pay Over Time feature. How we calculate interest We are revising this sub-section under About interest charges on Pay Over Time balances to reflect the new Pay Over Time balance options. The following new Pay Over Time terms have been added to the Cardmember Agreement to conform with the above changes: Pay Over Time Direct balance, Pay Over Time Select balance, and Pay Over Time Travel balance. For ease of reference, you will find these terms and other general updates in the following rows and sub-sections of the Cardmember Agreement. Page 1 and Page 2 of Part 1: Annual Percentage Rate (APR) row of the Rates and Fees Table Penalty APR and When It Applies row of the Rates and Fees Table Penalty APR for New Transactions row under How Rates and Fees Work Returned Payment row under How Rates and Fees Work Part 2: When you must pay sub-section under About your payments How to make payments sub-section under About your payments How we apply payments and credits sub-section under About your payments See the following page(s) for the detail of changes to your Cardmember Agreement. CMLENDDMRUS0230 AMEX008884 SDNY_GM_02752183 EFTA_00239439 EFTA01680842

Centurion° Card /Nal EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 35'38 Account Ending 0-14009 Detail of Changes to Your Cardmember Agreement This notice amends your American Express Cardmember Agreement ("Cardmember Agreement") as described below. Any terms in the Cardmember Agreement conflicting with this change are completely replaced. Terms not changed by this notice continue to apply. If you have any questions, please call the number on the back of your Card. Effective June 1, 2018, your Cardmember Agreement will be amended as follows: Your Pay Over Time Limit amount is added above the Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement. The Rates and Fees Table on Page 1 of Part 1 of the Cardmember Agreement is amended by deleting the Paying Interest row and replacing it with the following: Paying Interest Your due date is at least 25 days after the close of each billing period. For transactions added to a Pay Over Time balance at your request. we will begin charging interest as of the date they are added to your Pay Over Time balance. For transactions added automatically to a Pay Over Time balance, we will charge interest beginning on the date of each transaction. We will not charge interest on charges added to your Pay Over Time balances automatically if you pay the Account Total New Balance by the due date each month. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Up to $38. If we do not receive the Amount Due (Minimum Payment Due if you have a Pay Over Time balance) by its Payment Due Date, the fee is $27. If this happens again within the next 6 billing periods. the fee is $38. However, the late fee will not exceed the Amount Due or the Minimum Payment Due. as applicable. Paying late may also result in a penalty APR. See Penalty APR for new transactions above. How Rates and Fees Work on Page 2 of Part 1 of the Cardmember Agreement is further amended by adding the following new row called About Pay Over Time; however, effective July 1, 2018, the third paragraph in the new row regarding Pay Over Time Travel will be deleted from your Cardmember Agreement if you have not enrolled in Pay Over Time Travel by such date: About Pay Over Time See More About Pay Over Time in Part 2 of this Agreement for important additional information about the Pay Over Time feature. We may add a feature to your Account that allows you to pay certain charges over time, with interest (Pay Over Time). If the Pay Over Time feature on your Account is set to Select. you may request to place eligible purchases from the current or preceding billing period in your Pay Over Time Select balance. If we approve your request. we will place the charge in your Pay Over Time Select balance. If we decline your request, you must pay the charge in full by the Payment Due Date. A charge is eligible for Pay Over Time if it equals or is more than a certain dollar amount. We will tell you this amount when you enroll, and it is subject to change. We will tell you if we change it. II we allow you to enroll in the Pay Over Time Direct feature, we will automatically place eligible purchases in your Pay Over Time Direct balance. You may alternate between the Select and Direct settings. You can do so by visiting us online at amerlcanexpress.com/payovertime or by calling the number on the back of your Card. If your Account is enrolled in Pay Over Time Travel, we will automatically place eligible travel- related charges in your Pay Over Time Travel balance regardless Of whether your Pay Over Time feature is set to Select or Direct. Some examples are airfare and cruise ship tickets, hotels, Car rentals and charges made outside the U.S. II you request to cancel your Pay Over Time Travel feature at any time, you will not be able to re-enroll. CWILENDDMRUS0230 AMEX008885 SDNY_GM_02752184 EFTA_00239440 EFTA01680843

JEFFREY E EPSTEIN Account Ending 0-14009 p. 3698 About using your card in Part 2 of the Cardmember Agreement is amended by deleting the About Pay Over Time features sub-section and replacing it with the following: More About Pay Over Time With Pay Over Time, you have the option to pay your Account Total New Balance each month, the Minimum Payment Due or anything in between. On each statement, your Account Summary will show your Pay Over Time New Balance, which is the amount that is eligible to be paid over time (see When you must pay in Part 2). We apply a charge to the relevant Pay Over Time balance in accordance with the Selection in effect at 8 p.m. Eastern Time on the transaction date provided by the merchant. The transaction date provided by the merchant may differ from the date you made the charge if, for example, there is a delay in the merchant submitting the transaction to us or if the merchant uses the shipping date as the transaction date. Certain charges are not eligible for Pay Over Time, such as cash and similar transactions. We may change which charges are eligible to be placed into your Pay Over Time feature. We assign a Pay Over Time limit to your Account. We will not place any charge into a Pay Over Time balance if it would cause the total of your Pay Over Time balances to go over your Pay Over Time Limit. Your Pay Over Time Limit is shown on page 1 of Part 1 and on each statement. We may increase or reduce your Pay Over Time Limit. We may do so even if you pay on time and your Account is not in default. We will tell you if we change that amount. You must pay in full all charges that are not placed into a Pay Over Time balance. About your Minimum Payment Due in Part 2 of the Cardmember Agreement is amended by deleting the How we calculate your Minimum Payment Due sub-section and replacing it with the following: How we calculate your Minimum Payment Due The Minimum Payment Due is the Pay In Full New Balance plus any Pay Over Time Minimum Due. To calculate the Pay Over Time Minimum Due for each statement, we start with the higher of: (1) interest charged on the statement plus 1% of the Pay Over Time New Balance (excluding interest on the statement); or (2) $35. Then we round to the nearest dollar and add any Pay Over Time amount past due. Your Pay Over Time Minimum Due will not exceed your Pay Over Time New Balance. You may pay more than the Minimum Payment Due. up to your entire outstanding balance, at any time. EXAMPLE: Assume that you have a Pay Over Time New Balance of $3,000, interest of $29.57, no amounts past due, and a $400 Pay In Full New Balance. (1)$29.57. 1% multiplied by ($3.000 - $29.57) -$59.27 (2) $35 The higher of (1) or (2) is $59.27. which rounds to $59.00. The Pay Over Time Minimum Due of $59.00 plus the Pay In Full New Balance of $400 together make up the Minimum Payment Due of $459.00. CMLENDDMRUS0230 AMEX008886 SDNY_GM_02752185 EFFA_0023944 I EFTA01680844

Centurion° Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p. 37/38 Account Ending 0-14009 About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is amended by deleting the When we charge interest sub-section and replacing it with the following: When we charge Interest For transactions added to a Pay Over Time balance at your request (for example, if your Pay Over Time feature is set to "Select"), we charge interest from the date they are added to a Pay Over Time balance until they are paid. For transactions added automatically to a Pay Over Time balance (for example, if your Pay Over Time feature is set to 'Direct"), we charge interest from the transaction date until they are paid. However, we will not charge interest on these transactions in a billing period if: your Pay Over Time Previous Balance for the billing period is zero; or you paid the Account Total New Balance on your statement, if any, for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. About interest charges on Pay Over Time balances in Part 2 of the Cardmember Agreement is further amended by deleting the How we calculate interest sub-section and replacing it with the following: How we calculate interest We calculate interest for a billing period by first figuring the interest on each balance. Balances within the Pay Over Time feature -such as "Select" and 'Direct" - may have different interest rates. We use the Average Daily Balance method (including new transactions) to figure interest charges for each balance. The total interest charged for a billing period is the sum of the interest charged on each balance. Interest The interest charged for a balance in a billing period• except for variations caused by rounding. equals: (1) Average Daily Balance (ADB) multiplied by (2) Daily Periodic Rate (DPR) multiplied by (3) number of days the DPR was in effect. ADB To get the ADB for a balance, we add up its dairy balances. Then we divide the result by the number of days the DPR for that balance was in effect. If the daily balance is negative, we treat it as zero. DPR A DPR is 1/365th of an APR, rounded to one ten•thousandth of a percentage point. Your DPRs are shown in How Rates and Fees Work in Pan 1. EXAMPLE: Calculating Interest Assume that you have a single interest rate of 15.99%, your ADB is $2.250 and Mere are 30 days in the billing period. The DPR is 15.99% divided by 365 days = 0.0438% The Interest is $2,250 multiplied by 0.0438% multiplied by 30 days = $29.57 Daily Balance For each day a DPR is in effect, we figure the daily balance for each balance by: taking the beginning balance for the day. adding any new charges, subtracting any payments or credits: and making any appropriate adjustments. We add a new charge to a daily balance as of its transaction date. CNILENDDMRUS0230 AMEX008887 SDNY_GM_02752186 EFTA_00239442 EFTA01680845

JEFFREY E EPSTEIN Account Ending 0-14009 p. 38/38 How we calculate Interest Beginning balance For the first day of a billing period, the beginning balance is the ending balance for the prior billing period, including unpaid interest. For the rest of the billing period, the beginning balance is the previous day's daily balance plus an amount of interest equal to the previous day's daily balance multiplied by the DPR for that balance. This method of figuring the beginning balance results in daily compounding of interest. When an interest rate changes, the new DPR may come into effect during-not just at the beginning of- the billing period. When this happens, we will create a new balance and apply the new DPR to it. To get the beginning balance on the first day for this new balance. we multiply the previous day's daily balance by the old DPR and add the result to that day's daily balance. Other methods To figure the ADB and interest charges, we may use other formulas or methods that produce equivalent results. Also, we may choose not to charge interest on certain types of charges. CMLENDDMRUS0230 AMEX008888 SDNY_GM_02752187 EFTA_00239443 EFTA01680846

AMERICAN! EXPRESS • Centurion' Card p 1/22 JEFFREY E EPSTEIN Closing Date 03/09/18 New Balance Payment Due Date $74,732.64 04/04/18* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 04/04/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. See page 22 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. Learn how to take advantage of your Pay Over Time feature on page 20 4. Please fold on the perforation below, detach and return with your payments El Payment Coupon Do not staple or use paper clips Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 01/31/18 9,212,959 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $84,218.09 Payments/Credits -S87,53449 New Charges +$75,549.04 Fees +52400.00 New Balance S74,732.64] Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.com/pbc Customer Care Pay by Phone 1.877-877-0987 1-800.472-9297 See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpresscom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 007473264007473264 06 rl Account Ending 0-14009 Enter 15 digit account t on all payments. Make check payable to American Express. Payment Due Date 04/04/18 Amount Due S74,732.64 AMEX008889 SDNY_GM_02752188 EFTA_00239444 EFTA01680847

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/22 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after &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 Minks: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Change of Address Pay Your Bill with AutoPay II correct on front do not use. • To change yaw address online. visit onvoornencancn press tomruodatecontaconto ( • Fa Name, Ccenpany Name, and cocoon Address or Phone changes, please call Customer Can. Avoid late fees • Please pint clearly Mena or black Ink only in the banes provided. Save time street Address Deduct your payment from your bank account automatically each month -i-I City. State Visit amerkanexpress.comfautopay today to enroll. Bp code Area Cock and Horne Phone Area Code and Work Phone Email J For information on how we protect your privacy and to set your communication and privacy chokes. Please unit lervreaanterkannpress.comlprivacy. AMEX008890 SDNY_GM_02752189 EFTA_00239445 EFTA01680848

Centurion” Card P 322 Li; EXPRESS JEFFREY E EPSTEIN Closing Date 03109/8 Account Ending 0-14009 Payments and Credits Summary Total Payments -$84,21909 Credits JEFFREY E EPSTEIN 0-14009 -$2,754.44 0-12102 -$449.10 0-12128 -311226 Total Payments and Credit -$87,534.49 Detail 'Indicates pOStmg date Payments Amount 02/09/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .48421809 Credits Amount 02/06/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$248.90 UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 41,08461 UNITED STATES OF AMER AEROFLOT Ticket Number Passenger Name. Document Type: AGENCY PASSENGER TICKET 02/16/18 JEFFREY E EPSTEIN AMERICAN EXPRES 415637 PHOENIX AZ AIR FRANCE Ticket Number Passenger Name: Document Type: PASSENGER TICKET 02/27/18 JEFFREY E EPSTEIN FLYWIRE FLYWIRE 41.264.36 03/01/18 SPAIN ES BUSINESS SERVICE COURSEHORSE.COM 4449.10 03/07/18 NEW YORK NY 2127294088 SILVER MIRROR FACIAL BAR 4368455573894 4112.86 NEW YORK NY HEALTH & BEAUTY SPA New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $55276.19 $4,157.39 32586.13 $1,77932 $4.29734 $2,694.97 32.348.52 0-16061 10-12086 0-12102 Continued on reverse AMEX008891 SDNY_GM_02752190 EFTA 00239446 EFTA01680849

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Ticket Number: Passenger Nam Document Type: PASSENGER TICKET PHOENIX Carrier: Class: UA Date of Departure:04/02 AZ 5252.00 02/05/18 AMERICAN EXPRESS1VL SVC PHOENIX AZ 5182.99 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. I F KENNEDY I 86 Ticket Number: Date of Departure 02/08 Passenger Name: Document Type: PASSENGER TICKET 02/07/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $861.76 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT AA M ASPEN M M DALLAS/FORT WORTH NEW YORK IA GUARDI V Ticket Number: Date of Departure: 02/10 Passenger Name Document Type: PASSENGER TICKET 02/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $861.76 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT AA ASPEN AA DALLAS/FORT WORTH AA V NEW YORK IA GUARD' AA V Ticket Nuber: Date of Departure: 02/10 Passenger Namleilli= Document Type: PASSENGER TICKET 02/07/18 AMAZON.COM MAZN.COAVEIILL WA $35.36 MERCHANDISE 02/08/18 SKECOM ASPEN CO $3,885.35 8005252052 02/08/ I8 PAYPAL 4029357733 RU 58.000.00 402.935-7733 02/08/18 PAYPAL 4029357733 RU $7,000.00 402-935-7733 02/08/18 FREDERIC FEKKAI NEW YORK NY 5313.50 2128910325 02/09/18 INVAYITUNES-COM/BILL CUPERTINO CA 5153.92 DIRECT MKTG INTERNET 02/09/18 APPLE ONUNE STORE CUPERTINO CA 51,234.26 RS/322204631023 90048- 02/11/18 YNAVJTUNES.COMMILL CUPERTINO CA 522.96 DIRECT MKTG INTERNET 02/11/18 AMAZON MKTPLACE PMTS APAZN.COMMIU- WA 531.03 BOOK STORES Continued on next page AMEX008892 SDNY_GM_02752191 EFTA_00239447 EFTA01680850

Centurion" Card P 522 ExPRESS JEFFREY E EPSTEIN Closing Date 03109118 Account Ending 0-14009 Detail Continued J Foreign Spend Amount 02/11/18 02/11/18 AMAZON MKTPLACE PMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES AEROFLOT AMERICAN EXPRES AEROFLOT AMZN.COM/BILL AMZN.COMJBILL UNITED STATES OF AMER WA WA $8.90 $99.91 $123.00 02/13/18 From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $415.55 493020163015 European Ugg 02/15/18 LITTLE NELL FRONT DESK 453167 ASPEN CO $1,798.19 Arrival Date Departure Date 02/14/18 02/15/18 000000110 LODGING 02/15/18 FREDERIC FEKKAI NEW YORK NY $784.65 2128910325 02/15/18 GOOGLE 'GOOGLE STORAGE 855-836-3987 CA $959 SELLER 02/15/18 uartsrim MINE CA $5,14500 714-884-3337 02/16/18 GLAMSQUAD, INC. NEW YORK CITY NY $15543 2122022938 02/16/18 WWWJTUNES.COMMIU. CUPERTINO CA $9.97 DIRECT MKTG INTERNET 02/16/18 APPLE ONLINE STORE CUPERMO CA $2.016.36 R5822204642869 10022- 02/17/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 02/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $50.97 BOOK STORES 02/18/18 AMERICAN EXPRESS1W SVC PHOENIX AZ $531.74 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. I F KENNEDY I Ticket Number: Passenger Name: 86 H Date of Departure: 02/18 Document Type: P EN Tr KET p 02/18/18 AMERICAN EXPRESS1VL SW PHOENIX AZ $226.30 DELTA AIR LINES From: To: Carrier: Claw NEW YORK LA GUARD' PALM BEACH INTERNA DL Tkket Number A. Date of Departure: 02/18 Passenger Name: Document Type: Continued on reverse AMEX008893 SDNY_GM_02752192 EFTA 00239448 EFTA01680851

JEFFREY E EPSTEIN Account Ending 0-14009 p. 6122 Detail Continued Foreign Spend Amount 02/18/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARDI PALM BEACH INTERNA Tkket Number: Passenger Name.11 i Document Type PASSENGER TICKET PHOENIX Cartier: Class: Dt. Date of Departure:02/18 AZ $226.30 02/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $531.74 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name: 86 Date of Departure:02/18 Document Type: PASSENGER TICKET 02/18/18 GOOGLE 'YOUTUBE VIDEOS G.CO/HELPPAY4 CA $3.99 SELLER 02/19/18 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA $107.00 8694681 01915 02/20/18 WWW.ITUNES.COM/BILL CUPERTINO CA $52.95 DIRECT MKTG INTERNET 02/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $66832 800-331-0500 02/20/18 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA $157.00 8694682 01915 02/21/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $1,537.31 UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: Carrier: Misr UA Date oT Departure 02/21 Document Type: PASSENGER TICKET 02/21/18 AMAZON.COM AMIN.COMMILL WA $127.38 MERCHANDISE 02/21/18 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA $19.98 BOOK STORES 02/21/18 PAYPAL 4029357733 CA $3,117.30 402.935.7733 02/22/18 SP • UBIOME BERKELEY CA $390.97 4152752461 02/23/18 AMERICAN EXPRESSIVL SVC PHOENIX AZ $63240 NORWEGIAN AIR SHUTTLE From: To: Carrier. Class: N.Y. J F KENNEDY I PARIS CHARLES DE G Ticket Number. Passenger Name. Document Type P ENGER TI KET DY A Date of Departure:02/23 02/24/18 VNA.st JT UNES .0 OM / BILL CUPEFMNO CA $0.99 DIRECT MKTG INTERNET 02/24/16 GLAMSCIUAD, INC NEW YORK CITY NY $150.00 2122022938 02/25/18 NETFLIX.COM 866-579-7172 CA $13.99 SUBSCRIPTION 02/27/18 BRUCE W MOSKOVVITZ MD= WEST PALM BEA FL $15.00 Continued on next page AMEX008894 SDNY_GM_02752193 EFTA 00239449 EFTA01680852

Centurion” Card p 7 22 1;EaM EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/8 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/78/18 AMERICAN EXPRESS IV1 SVC DELTA AIR LINES PHOENIX AZ $21422 From: To: Cartier: Claw LOS ANGELES INTERN N.Y.) F KENNEDY I DL Ticket Number. Date of Departure:03/09 Passenger Name: Document Type: PASSENGER TICKET 02/28/18 AMERICAN EXPRESS IVI. SVC PHOENIX AZ $26130 JETBLUE From: To: Carrier: Class: N.Y. J F KENNEDY I PALM BEACH INTERNA B6 Ticket Number. Date of Departure: 03/01 Passenger Namella Document Type: PASSENGER TICKET 02/28/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 526130 JETBLUE From: To: Cartier: Class: N.Y. F KENNEDY I PALM BEACH INTERNA 86 Ticket Number. Date of Departure: 03/01 Passenger Name: Document Type: PASSENGER TICKET 03/01/18 WWW.ITUNESCOMMILL CUPERTINO CA $14.99 DIRECT MKTG INTERNET 03/01/18 WWW.ITUNES.COMMILL CUPERUNO CA $44.97 DIRECT MKTG INTERNET 03/01/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $35400 646-687-7600 03/01/18 GOOGLE 'GOOGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 03102/18 AMERICAN EXPRESS T1R. SVC PHOENIX AZ $95340 UNITED AIRLINES From: To: Carrier: Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA Y Ticket Number Date of Departure: 03/06 Passenger NameliM6 Document Type: P NGER KET 03/02/18 WWWITUNES.COMBILL CUPERTINO CA 5100.92 DIRECT MKTG INTERNET 03/05/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $9.99 DIGITAL 03/05/18 AMAZON SERVICES-KINDLE 866-321-8851 WA 59.99 DIGITAL 03/05/18 MATTRESS FIRM 095000 0142 HOUSTON TX $1.957.57 866-942-3551 03/05/18 KB AUTHORITY USA BROOKLYN NY $4.301A3 MSC HM FURNS 03/07/18 CAROSA UNION CITY NJ $75.00 TAXICAB & LIMOUSINE Continued on reverse AMEX008895 SDNY_GM_02752194 EFTA_00239450 EFTA01680853

JEFFREY E EPSTEIN Account Ending 0-14009 p 822 [ Detail Continued Foreign Spend Amount 03/08/18 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES PHOENIX AZ $305.91 From: To: Carrier. Class: TAMPA INTERNATIONA MIAMI INTERNATIONA TAMPA INTERNATIONA Ticket Number: Passenger Name: AA V AA Date of Departure 03/23 Document Type: PASSENGER TICKET 03/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 3305.91 AMERICAN AIRLINES From: To: Carrier. Class: TAMPA INTERNATIONA MIAMI INTERNATIONA TAMPA INTERNADONA Ticket Number: Passenger Name: AA V AA Date of Departure: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 335.34 BOOK STORES ri Card Ending Monthly Spending Umit $5000 Foreign Spend Amount 02/10/18 02/10/18 Dreamjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DEG N.Y. NEWARK INTL A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET AEROFLOT AEROFLOT PRODUCTION CUSTO 00000 Carrier: Class: 80 80 Date of Departure: 02/13 DANSVILLE FR 53.004.51 $476.70 NY From: To: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name. ig h”I Document Type: N Carrier: Class SU Date of Departure: 02/17 02/12/18 BARNES & NOBLE NEW YORK NY 381.63 8662387323 02/12/18 UBER •70M7M HELP.UEtER.COM CA 39.93 HELP.UBER.COM 02/13/18 HUDSONNEWS ST665 0000 ELIZABETH NI $39A1 800-326-7711 02/14/18 BRIOCHE DOR E ROISSY EN FRANCE FR 7,40 39.16 0491016922 European Uriln uu 02/14/18 BRIOCHE DOR E ROISSY EN FRANCE FR 310.52 02/14/18 0491016922 PUBLICISDRUGSTORE PARIS8 PA European litILSO tr o 3020 33750 0144437800 European Union Euro 02/15/18 SARL FR PARIS PA 33,00 $40.98 0676499113 European union Euro Continued on next page AMEX008896 SONY_GM_02752195 EFTA_00239451 EFTA01680854

Centurion” Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/18 P 922 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/15/18 USER 'TRIP XNEUX HELP.USER.COM HELP.UBER.COM Al 13.48 European U= $16.74 02/15/18 USER 'TRIP OSXQQ HELP.UBER.COM HELP.UBER.COM Al 1701 European U= $22.11 02/15/18 02/17/18 MUSEE DU LOUVRE DROITS DENTREE 0140205486 REIMS H 352815 0148646226 PARIS CEDEX 01 ROISSY PA 30.00 European Union Euro 7.60 European= $3752 FR $3.26 02/17/18 SARL FR 0676499113 PARIS PA 26.40 European Union Euro 4.10 European tritr:8 $33.12 02/17/18 BERTS R2C 0174370311 FtOISSY COG CEDE( FR $5.14 02/22/18 UBER8V BUSINESS SERVICE AMSTERDAM NL 36.60 Russian Feder= $2A5 02/22/18 UtlERBV BUSINESS SERVICE AMSTERDAM NL 2.955,00 Russian Felecix $52.27 02/23/18 EQUINOX MOTO el I 4 1WEST HOLLYWOO NY $205.00 02/23/18 EQUINOX MOTO 0105 1NEW YORK NY $54.44 02/23/18 el Card Ending NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY $15.00 Monthly Spending $10.000 Foreign Spend Anima 02/08/18 FRANPRIX PARIS 0153655253 PARIS PA 35.70 Europeans Euro $44.23 02/10/18 LEROY MERUN +330155939950 SAINT DDIIS S/ 401.36 European union Euro $493.11 02/15/18 ADP - ROISSY CDG P1 0148623326 ORLY AEROGARE CEDEX V/ 103 European U= $1.24 02/16/18 FRANPRIX PARIS 0153655253 PARIS PA 19.90 European Urn $24.89 02/17/18 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 100.0e European 1.1= $125.49 03/03/18 PONCELET PRIMEURS 0142274795 PARIS PA 67.75 European Ir e $83.57 03/05/18 AMAZON.FR PAYMENTS MERCHANDISE AMAZONER WA $40.70 03/05/18 AMAZON MARKETPLCE EU- MERCHANDISE AMAZONER LU $410.82 03/06/18 BOUTIQUE NESPRESSO PARIS 0170369300 PARIS PA 133.30 European U= $16444 03/07/18 CRP PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 064.59 European II= $1,197.64 @ Card Ending 0-16061 MonthlySpending Limit $2,000 Foreign Spend Amount 02/09/18 EQUINOX MOTO 0105105 NEW YORK NY $208.00 866-332-6549 02/1W18 BPRTIVAL RITUAL LOS ANGELES CA $30.00 8555748825 Continued on reverse AMEX008897 SDNY_GM_02752198 EFTA_0O239452 EFTA01680855

JEFFREY E EPSTEIN Account Ending 0-14009 p.10/22 Detail Continued Foreign Spend Amount 02/12/18 WWW.MJNES.COWBILL DIRECT MKTG INTERNET CUPERTINO CA $14.14 02/I 3/18 PHLEX HEALTH & WELLNESS 43684555707822 MEDICAL SERVICE NEW YORK NY $200.00 02/13/18 PHLEX HEALTH & WELLNESS 43684555707822 MEDICAL SERVICE NEW YORK NY 5275.00 02/13/18 SEAMLSS•PHIUPPECHOW SEAMLSS•PHIUPP 8(02561020 NEW YORK NY $37.13 02/13/18 POSTMATES SUBSCRIPTION 8778877815 SAN FRANCISCO LNKDJN/BILL CA $9.99 02/13/18 UNKEDIN-292.9754926 SUBSCRIPTION CA $32.65 02/14/18 SEAMLSS•HARURESTAURANT SEAML55•HARURES 8002561020 NEW YORK NY $21.16 02/15/18 DUANE READE NONE 10021 NEW YORK NY 5624.40 02/18/18 NETFUX.COM SUBSCRIPTION 866-579-7172 CA $10.99 02/19/18 SEAMLSSKERAFINAALWAYS SEAMLSSKEFIAFIN 8002561020 NEW YORK NY $40.72 02/23/18 EQUINOX MOTO DIOS 105 866-3324549 NEW YORK NY $208.00 02/27/18 DROPBOX•NWNHRMY7BV OROPBOX•NWNHRZV 4159867057 SAN FRANCISCO CA 59.99 02/27/18 WWWITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $13.86 03/05/18 03/06/18 WWWITLINES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CUPERTINO CA $29.09 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CA $5.98 03/07/18 WWWITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA 58.42 Card Ending 0.12086 Monthly Spending Limit: $60,000 Foreign Spend Amount 02/07/18 02/07/18 THE CONTAINER STORE MISC HOME FURNISHINGS U PAIN QUOTIDIEN 148 RESTAURANT NEW YORK NY $167.09 NEW YORK NY 59.74 02/07/18 U PAIN QUOTIDIEN 148 RESTAURANT NEW YORK NY $19.46 02/07/18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $8.16 02/08/18 INSTACART SUBSCRIPTION 8882467822 SAN FRANCISCO CA 5149.00 02/08/18 BISTRO CHEZ JEAN PIERRE 5618331171 PALM BEACH FL $56.71 02/08/18 WWW.ITUNES.COWBILL DIRER MKTG INTERNET CUPERTINO CA $24.98 02/08/18 WWWJTUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $19.99 02/08/18 SEAMLSS•LEPAINQUOTIDIE SEAFALSS•LEPNNQ 8002561020 NEW YORK NY $13.91 02/08/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST UC NY $7.88 718-361-0055 Continued on next page AMEX0088.8 SDNY_GM_02752197 EFTA_00239453 EFTA01680856

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 03109/18 0. I1,22 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 02/08/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 56.36 718-932-3312 02/08/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $8.25 2127370600 02/08/18 SEAMLSS•BRASSERIKOGNA SEAMLSS•BRASSER NEW YORK NY $34.43 8002561020 02/08/18 UNLEASHED 5706557060 73063557060 NEW YORK NY 514.05 000-0000000 02/09/18 CIBO EXPRESS MAIN FLUSHING NY 535.96 2018020900002006 11371 02/12/18 PAYPAL •SCRIBD.COM 4029357733 CA 58.99 02/12/18 AMAZON.COM AMZN.COM/BILL WA 569.12 MERCHANDISE 02/12/18 AMAZON.COM AMZN.COM/BILL WA $22.29 MERCHANDISE 02/13/18 NYCTAXI91357 09005410014 JERSEY CITY NJ 56.95 000-0000000 02/13/18 NYCTAXI7E48 09019250018 HOLLIS NY 59.35 000-0000000 02/13/18 LE PAIN OUOTIDIEN 148 NEW YORK NY $3230 RESTAURANT 02/13/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 55.48 5164832400 02/13/18 USPS PO 3596140014 001370220 NEW YORK NY $5840 8002758777 02/13/18 SEAMLSS•BELLABW SEAML5513ELLABL NEW YORK NY $35.06 8002561020 02/13/18 BLUEMERCURY UPPER E S 380001 NEW YORK NY 54355 212-396-1500 02/13/18 MAISON KYSER NEW YORK NY 59.10 1294 3RD AVE NEW YORKNY 02/13/18 SEAMLSS•PASTRAMIQUEEN SEAMLSSPASTRAM NEW YORK NY 523.52 8002561020 02/14/18 NAILS & SPA ON SECOND NEW YORK NY 512.60 212-737-6125 02/14/18 LE PAIN QUOIIDIEN 148 NEW YORK NY 515.79 RESTAURANT 02/15/18 SEAMLSS•LEPAINQUOTIDIE SEAMLSS•LEPAINQ NEW YORK NY 534-29 8002561020 02/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 02/16/18 WWWITUNES.COM/BILL CUPERTINO CA $11.97 DIRECT MKTG INTERNET 02/16/18 RMT MANAGEMENT (CCRM RPM MANAGEMENT FLUSHING NY 56.96 TAXICAB & UMOUSINE 02/16/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $756 718-361-0055 02/17/18 USER •VUGNH HEI.P.UBER.COM CA 525.33 HELP.UBER.COM 02/17/18 THE CONTAINER STORE NEW YORK NY 542.42 MISC HOME FURNISHINGS 02/17/18 MUJI SOHO 0000 NEW YORK NY 52531 646-366-0515 Continued on reverse AMEX008899 SDNY_GM_02752198 EFTA 00239454 EFTA01680857

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/22 Detail Continued Foreign Spend Amount 02/17/18 TAXI CREDIT CARD WOODSIDE NY $25.56 TAXICAB & LIMOUSINE 02/17/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $22.46 RESTAURANT 02/17/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $27S9 003-0000000 02/17/18 THE HEALTH NUTS 0 NEW YORK NY $26.02 212-593-0116 02/18/18 NYCTAXI5157 09015330012 BRONX NY $11.75 000-0000000 02/18/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $3447 RESTAURANT 02/18/18 SEAMLSS'CAFEEVERGREEN SENALSVCAFEEVE NEW YORK NY $36.59 8002561020 02/18/18 PATPAL IIALPHLAUREN 8884757674 FL $141-53 402-935-7733 02/18/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $1356 718-361-0055 02/18/18 EATALY NY MARKET NEW YORK NY $2745 212-229-2560 02/18/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $31.57 212-473-3000 02/18/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $13.61 212.473-3000 02/18/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $13322 212-473-3000 02/18/18 RESTORATION HARDWARE 844-252-0930 CA $145.89 HOME FURNISH 02/19/18 LE PAIN QUOTIDIEN NEW YORK NY $32.30 RESTAURANT 02/19/18 DUANE READE 000014470 NEW YORK NY $19.78 NONE 10065 02/19/18 SEAMLSS•BEUABLU SEAMLSSIELLABL NEW YORK NY $30.05 8002561020 ow 9/18 DIAMOND TAXI NEW YORK NY $15.96 212 245 8000 02/19/18 SEPHORA NEW YORK NY $60.97 COSMETIC STORE 02/19/18 MUJI CHELESEA 0000 NEW YORK NY 587.15 646-366-0515 02/19/18 TAXI CREDIT CARD WOODSIDE NY $11.16 TAXICAB & UMOUSINE 02/19/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $172.02 212-473-3000 02/19/18 277517693 BALTIMORE MO $22751 888-434-4532 02/20/18 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY $24.69 2122495100 02/20/18 MUJI REM AVE 0000 NEW YORK NY $93.14 646-366-0515 02/20/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $3120 RESTAURANT 02/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 Continued on next page AME X008900 SONY_GM_02752199 EFTA_00239455 EFTA01680858

Centurion" Card AMERICAN( EXPRESS O 1322 JEFFREY E EPSTEIN Closing Date 03.09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/20/18 SEAMLSS•NAYAMEZZEGRILL SEAMLSS•NAYAMEZ NEW YORK NY $22.86 8002561020 02/20/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $28.78 000-0000000 02/21/18 WWW.ITUNES.COW&LL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 02/21/18 WWWITUNES.COWBILL CUPERTINO CA 315.98 DIRECT MKTG INTERNET 02/21/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 328.21 RESTAURANT 02/21/18 MUM CHELESEA 0000 NEW YORK NY 326.67 646-366-0515 02/21/18 TAXI CREDIT CARD WOODSIDE NY 322.56 TAXICAB & LIMOUSINE 02/22/18 NEW TOP QUALITY CLENEW YORK NY $90.00 02/22/18 NYCTAXI8A54 09000970012 SOUTH RICHMON NY 38.15 000-0000000 02/22/18 NYCTAXI3M60 09025880314 BLOOMFIELD $8.15 917-6824491 02/22/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 32254 RESTAURANT 02/22/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $9.74 RESTAURANT 02/22/18 SEAMLSS'LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 02/22/18 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 36.96 718-361-0055 02/24/18 WeAVITUNESCOWBILL CUPERDNO CA 312.99 DIRECT MKTG INTERNET 02/25/18 BICEPALMBEACH PALMBEACH FL 326.54 5618351600 02/25/18 THE CONTAINER STORE (800)733-3532 TX $122.94 STORAGE &ORG 02/26/18 AMAZON.COM AMZN.COM/BILL WA $913.22 MERCHANDISE 02/28/18 AMAZON.COM AMZN.COM/BILL WA 337.54 MERCHANDISE 03/01/18 INSTACART SAN FRANCISCO CA 32938 8882467822 03/01/18 SLOAN'S ROSEMARY WEST PALM BEA FL 32029 CANDY & CONFECTIONERY 03/02/18 Mir EBERIEY 866-2161072 WA 318200 SERVICE 03/02/18 CHEWY.COM (800)6724399 FL $209.14 PET SUPPLIES 03/04/18 NETFLIX.COM 866-579-7172 CA 37.99 03/04/18 SEPHORA.COM 877-SEPHORA CA $48.94 COSMETICS 03/06/18 WWW.ITUNES.COWBILL CUPERTINO CA 330.15 DIRECT MKTG INTERNET 03/06/18 DUFRY STORE - TOTG 53 FORT LAUDERDA FL 32000 305-591.1763 Continued on reverse AMEX008901 SDNY_GM_02752200 EFTA_00239456 EFTA01680859

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANGE NJ $113.45 973-809-7665 03/07/18 Laduree NEW YORK NY $13.10 USFC10021 03/07/18 BAR ITALIA MADISON 000000001 NEW YORK NY $50.09 2125174296 03/07/18 ZITOMER PHARMACY NEW YORK NY $8322 128324 100212 03/07/18 DUANE READE NEW YORK NY $17.99 8002892273 03/08/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $22.81 RESTAURANT 03/08/18 WHOLEFDS UES 110518000010518 NEW YORK NY $11128 6468913888 03/08/18 CVS/PHARMACY 110460 000010460 NEW YORK NY S13.05 8007467287 03/08/18 TAXI CREDITCARD WOODSIDE NY 31056 TAXICAB & UMOUSINE 03/08/18 JUICE GENERATION 5 THIRD 6500000079116 NEW YORK NY 3920 2122494071 03/08/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $321 2123555537 03/09/18 USER 'HXFBB HELP.USERCOM CA $1.00 HELP.UBER.COM 03/09/18 UBER MIXFBEI HELP.UBER.COM CA $10.70 HELP.UBER.COM El Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 02/08/18 NYCTAXI1C40 09003240017 JAMAICA NY $11.60 000-0000000 02/08/18 UBER •WDHJV HELP.UBER.COM CA S5.00 HE 02/08/18 STEVEN D KAPLAN DMD NEW YORK NY S2,600.00 02/13/18 UBER •XNM HELP.UBER.COM CA $1147 HELP.UBER.COM 02/19/18 GARDEN CAFE AT WOODSTOCK 6500000083598 WOODSTOCK NY $6670 8456793600 IS Card Ending 612102 Monthly Spending Limit: $3,000 foreign Spend Amount 02/07/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14.19 BOOK STORES 02/09/18 CUSTOM SOLUTIONS 888-8422613 IL 518.00 8888422613 02/12/18 A PASSPORT AND VISA SERV 0000 GREAT NECK NY $450.00 646-996-0954 02/13/18 TRAVEUNSURED-AN (860)528-7663 CT 52600 860-528-7663 Continued on next page AMEX008802 SDNY_GM_02752201 EFTA_00239457 EFTA01680860

AMERICAN/ EXPRESS Centurions Card p. 15/22 JEFFREY E EPSTEIN Closing Date 03109/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/14/18 NYCTAXI9E54 09015090012 FOREST HILLS NY $9.35 000 0000000 02/14/18 NYCTAXI8K81 09011830015 LONG ISLAND C NY $6.95 000-0000000 02/14/18 JUNO USA.LP NEW YORK CITY NY $4.00 8555866872 02/14/18 JUNO USA, LP NEW YORK CITY NY $7.55 8555866872 02/14/18 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $14.16 718-784-9292 02/15/18 JUNO USA, LP NEW YORK CITY NY $27.77 8555866872 02/16/18 POSTMATES MARI VANNA SAN FRANCISCO CA $49.91 8778877815 ovum JUNO USA, LP NEW YORK CITY NY $4.00 8555866872 02/17/18 PEET'S COFFEE &TEA CAMBRIDGE MA $5.30 FAST FOOD RESTAURANT 02/18/18 PARADIES119120 WPB WEST PALM BCH FL $13.99 5612337802 02/18/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $70.27 TAXICAB & UMOUSINE 02/18/18 STARBUCKS WEST PALM BEACH FL $16.31 FAST FOOD RESTAURANT 02/21/18 JANOVIC PAINT DECORATING 0000 NEW YORK NY 5584.01 718.392-3999 02/22/18 JUNO USA, LP NEW YORK CITY NY $4.93 8555866872 02/23/18 JUNO USA, LP NEW YORK CITY NY $26.65 8555866872 02/23/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $24.86 BOOK STORES 02/23/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $26.99 BOOK STORES 02/27/18 COVRSEHORSE.COM NEW YORK NY $449.10 2127294088 02/27/18 GROUPON INC GROUPON.COM N. $27.00 COUPONS 02/28/18 HARVARD BUSINESS REV 800-274-3214 FL $99.00 MAGAZINE 03/01/18 SLOAN'S ROSEMARY WEST PALM BEA FL $55.60 CANDY & CONFECTIONERY 03/01/18 JUNO USA, LP NEW YORK CITY NY $46.04 8555866872 03/02/18 REVIVE GATE 4 JAMAICA NY $22.53 2018030203001998111430 03/02/18 FOOD COURT JAMAICA NY $9.17 2018030200006887 11430 03/02/18 FOOD COURT JAMAICA NY $2840 2018030200007069 11430 03/05/18 STUDY.COM 877-2644033 MOUNTAIN VIEW CA $199.99 8772644033 Continued on reverse AMEX008903 SDNY_GIA_02752202 EFTA_0O239458 EFTA01680861