JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail Continued Foreign Spend Amount 03/06/18 CONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthly Spending Limit: $5,000 ATLANTA GA Foreign Spend $6.50 Amount 02/08/18 UBERBV AMSTERDAM NI 403.00 57.08 02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETTAXI.RU MOSKVA 209.00 13.61 TAXICAB & UMOUSINE Russian Federation Ruble 02/10/18 GETTAXIAU MOSKVA 381.00 $&58 TAXICAB & UMOUSINE Russian Federation 02/10/18 GETTAXLRU MOSKVA 342.00 $5.91 TAXICAB& UMOUSINE Russian Federal! 02/11/18 GETIAXIRU MOSKVA 27&00 54.77 TAXICAB& UMOUSINE Russian Feder= 02/12/18 GETTAXI.RU MOSKVA 349.00 56.05 TAXICAB & LIMOUSINE Russian Federatio nn Ru 02/12/18 GETTAXI.RU MOSKVA 314.00 $5.45 TAXICAB & UMOUSINE Russian Wa= 02/13/18 WWWITUNES.COWBILL CUPEFMNO CA 52.99 DIRECT MKTG INTERNET 02/13/18 GETTAXIRU MOSKVA 425.00 SIAS TAXICAB& UMOUSINE Russian Feder= 02/14/18 GETTAXI.RU MOSKVA 1316.00 523.05 TAXICAB& UMOUSINE Russian Fmk= 02/14/18 ONAM INTERNET SERVICE (514)282-5239 WA 55.00 Al3A77411690 000000 02/14/18 ONAIR INTERNET SERVICE (514)282-5239 WA $500 AK3A59744A36 000000 02/14/18 °NAIR INTERNET SERVICE (514)282-5239 WA 51540 Al3A77412A86 000000 02/14/18 GETTAXI.RU MOSKVA 1.490.03 526.40 TAXICAB & UMOUSINE Russian F edi= 02/15/18 USER 1174Y0 HELP.UBER.COM CA 511.15 HELP.UBERCOM 02/15/18 FUSHA FUSION RESTAURANT 0224 NEW YORK NY 514.15 917-478-1336 02/15/18 FUSHA FUSION RESTAURANT 0224 NEW YORK NY $2831 917-478-1336 02/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $112.86 2134401333 02/15/18 CVS PHARMACY NEW YORK NY $25.88 8007467287 02/15/18 UBER •87RCL HELP.UBER.COM CA 5946 HELP.UBER.COM 02/16/18 UBER 'TRIP SE280 HELP.UBER.COM CA 518.31 HELP.UBEILCOM 02/16/18 UBER HELP.UBER.COM CA 527.53 HELPUBERCOM Continued on next page AME X008904 SDNY_GM_02752203 EFTA_0O239459 EFTA01680862

Centurion" Card Al E;IC.; EXPRESS JEFFREY E EPSTEIN Closing Date 03109/18 p. 17/22 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/16/18 PAYPAL •HANBANCHINA 4029357733 CA 55040 402-935-7733 02/16/18 SEAMLSS•OMIND4ANRESTAU SEAML55'0MiNDiA NEW YORK NY $18.30 8002561020 02/16/18 AMAZON MKTPLACE PATES AMZN.COWBILL WA $21.44 BOOK STORES 02/16/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $46.77 2127370600 02/16/18 NYC-TAXI VERIFONE LONG ISLANDCITY NY 514.76 718-7864585 02/16/18 MINI DELI OF BIG APPL NEW YORK NY 57.62 GROCERY STORE 02./17/18 USER •SDILQ HELP.UBERCOM CA 515.82 HELP.UBER.COM 02/17/18 STAPLES 01154 CAMBRIDGE MA $1134 01154000503474 02138 02/18/18 TST• CREMA CAFE- CAMBRIC/ 300005151 CAMBRIDGE MA $8.93 9782739522 02/18/18 NYCTAXHP10 09028120012 NEW YORK NY $19.55 212-9774590 02/18/18 PUBLIC HOTEL NEW YORK NY $36.49 6466099029 02/18/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST LK NY $10.56 718-3614055 02/19/18 MARI VANNA NEW YORK NY 581.92 212-777-1955 02/19/18 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $20.83 8002561020 02/19/18 DUANE READE e14145000014145 NEW YORK NY 57.97 NONE 10065 02/19/18 TEL MANAGEMENT TAXI LONG ISLANDCITY NY $21.36 718-392-7000 02/19/18 SEPHORA NEW YORK NY 5115.41 COSMETIC STORE 02/19/18 USER 'AMQ61 HELP.UBER.COM CA $27.21 HELP.UBER.COM 02/19/18 MINI DELI OF BIG APPL NEW YORK NY 511.98 GROCERY STORE 02/19/18 EQUINOX ENERGY WEAR NEW YORK NY $16.00 866-332-6549 02/19/18 EMPLOYEES ONLY 000000001 NEW YORK NY $1833 2122423021 02/20/18 0163 FOREVER 21 0163 NEW YORK NY 573.70 212-228-0598 02/20/18 MTA MVM•N700A 725T- NEW YORK NY 52725 718-330.1234 02/20/18 AMAZON.COM AMZN.COWBILL WA 534.84 MERCHANDISE 02/20/18 GREEK EATS NEW YORK NY 59/30 212-861-4976 02/21/18 TST• GREGORY S COFFEE - 1 300006265 NEW YORK NY $4.90 9089025905 Continued on reverse AMEX008905 SDNY_GM_02752204 EFTA 00239460 EFTA01680863

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/22 Detail Continued Foreign Spend Amount 02/21/18 CIA PHARMACY NEW YORK NY $16.29 8007467287 02/21/18 MAGNOUA BAKERY- 8 542929806038709 NEW YORK NY $20.15 2122655320 02/21/18 ETVCTF TOEFL IBT TFST 609.771.7100 NJ $224.00 TEST SERVICE 02/21/18 NYCTAXSG22 09028120012 NEW YORK NY 893s 212-9774590 02/22/18 USER *TRIP 2XXHE HELP.UBERCOM CA $9.72 HELP.UBER.COM 02/22/18 UBER 'TRIP 42XTU HELP.UBER.COM CA $1757 HELP.UBER.COM 02/22/18 UBER 'TRIP IMRFX HELP.UBERCOM CA $24.94 HELP.UBERCOM 02/22/18 SEAMLWCASAPIZZARESTA SEAMLSS•CASAPIZ NEW YORK NY $13.38 8002561020 02/22/18 MCDONALD'S F2663 000000000411085 NEW YORK NY $4.02 6318581111 02/23/18 BLUE APRON ORDER NEW YORK CRY NY $59.94 8882784349 02/23/18 EQUINOX MOTO 8117 117 NEW YORK NY $30.00 8664324549 02/23/18 CAFE SELECT NEW YORK NY 324.69 8000000000 02/23/18 APPLE STORE R032 8032 NEW YORK NY $41.38 COMPUTER STORE 02/23/18 USA*SUNSTAR VENDING INC. BROOKLYN NY $5.00 FAST FOOD RESTAURANT 02/23/18 USAKUNSTAR VENDING INC. BROOKLYN NY $5.00 FAST FOOD RESTAURANT 02/24/18 LADY M BRYANT PARK squareup.com/receipts New York NY $1736 02/24/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 02/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $9.69 DIRECT MKTG INTERNET 02/24/18 STARBUCJCS STORE 2994 NEW YORK NY $11.32 FAST FOOD RESTAURANT 02/24/18 AMAZON MKTPLACE PMTS AtAZN.COWBIU. WA $17.71 MERCHANDISE 02/24/18 AMAZON MKTPLACE PMTS AtAZN.COWBILL WA $1699 BOOK STORES 02/24/18 Coco & Cru New York NY $44.00 2124143170 02/24/18 BCRGMAXAZRIA NEW YORK NY $59.99 111-111-1111 02/25/18 USER •TU4AS HELP.UBER.COM CA $14.19 HELP.UBERCOM 02/25/18 MTA MVM•H001.8 AV NEW YORK NY $20.00 718-330-1234 02/26/18 SEAMLSS'KOSUSHI SEAMLSS*KOSUSHI NEW YORK NY $23.77 8002561020 02/26/18 U PAIN QUOTIDIEN 148 NEW YON( NY $11.10 RESTAURANT Continued on next page AMEX008906 SDNY_GM_02752205 EFTA_00239461 EFTA01680864

Centurion' Card Al E;R; EXPRESS JEFFREY E EPSTEIN Closing Date 01'09/18 p. 19/22 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/26/18 MORTON WILUAMS AMBER 000000781 NEW YORK NY $42.62 2124860340 02/26/18 Amazon Prime Amazon.com WA 814.14 SHIPPINGCLUB 02/27/18 GRISTEDES STORE NEW YORK NY $2544 2125352047 02/27/18 LE PAIN QUOT1DIEN NEW YORK NY $1333 RESTAURANT 02/28/18 801 LEXINGTON AVENUE sguareup,conVrecelpts New York NY $1731 02/28/18 MTA MVM•N601-LEXINGTON NEW YORK NY $1150 718-330-1234 02/28/18 MUJI COOPER SQUARE 0000 NEW YORK NY $4.36 646-366-0515 02/28/18 GREY DOG UNIVERSE' 542929806734802 NEW YORK NY $16.88 2124144739 03/02/18 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 03/02/18 FOOD COURT JAMAICA NY $2522 2018030200007122 11430 03/02/18 RE VIVE GATE 4 JAMAICA NY $1933 2018030203001998111430 03/04/18 JOE & THE JUKE sguareup.corn/receipts New York NY $5.01 03/04/18 CVS/PHARMACY #10460 000010460 NEW YORK NY $1649 8007467287 03/04/18 RAYPAL 4029357733 NY $1.029.30 4024354733 03/04/18 PAYPAL •NJSIUNSKAY 4029357733 NY 61.33 402-935-7733 03/05/18 USER •XOHSF HELP.UBER.COM CA $20.14 HELP.UBER.COM 03/05/18 STARBUCKS STORE 0752 NEW YORK NY $5.72 FAST FOOD RESTAURANT 03/05/18 CVS/PHARMACY 1110613 000010613 NEW YORK NY 822.79 8007467287 03/05/18 DUANE READE #14145000014145 NEW YORK NY $4.99 8002892273 03/05/18 THE HEALTH NUTS 0 NEW YORK NY $1839 212-593-0116 03/06/18 JOE & THE JUKE sguareup.conVreceipts New York NY $7.62 03/06/18 PIENA CORP 0000 NEW YORK NY $21.76 212-625-8669 03/06/18 PAYPAL •DOSTAVICCVET 4029357733 CA $129.00 402-935-7733 03/06/18 MM MAN FOOD - NEW YORK 12542014904626 NEW YORK NY $18.15 BBERNKKERKAFIDCONNECT.00 03/07/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $53.17 2134401333 03/07/18 DUANE READE 000014470 NEW YORK NY $2922 NONE 10065 Continued on reverse AMEX008907 SDW_G11_027522013 EFTA 00239462 EFTA01680865

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2022 Detail Continued Foreign Spend Amount 03/07/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 511.10 RESTAURANT 03/07/18 HEARTS NEW YORK SALON 0008026959)66 NEW YORK NY $77.33 BEAUTY/BARBER SHOP 03/07/18 PINKY NAIL 145000003354875 NEW YORK NY $22.50 (212)759-7717 03/08/18 STUDY.COM 877-264-4033 MOUNTAIN NEW CA 5199.99 8772644033 03/08/18 MARI VANNA NEW YORK NY $45.00 212-777-1955 omens PAUL LMRECOUE NEW YORK NY 5402.33 21298878)6 03/08/18 LE PAIN OUOTIDIEN 148 NEW YORK NY $1956 RESTAURANT 03/09/18 UBER •UEINU HELP.UBER.COM CA S18.65 HELPUBERCOM 03/09/18 UBER •7VXD4 HELP.UBER.COM CA $2749 HELP.UBFACOM Fees Amount 03/09/18 Total Fees for this Period ANNUAL MEMBERSHIP FEE 52.500.00 22.500.00 2018 Fees and Interest Totals Year-to-Date Total Fees In 2018 Total Interest in 2018 Amount $2,500.00 $0.00 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total MVariaNeRate From 08/15/2011 To Balance Subject to Interest Rate 10.40%10 $0.00 Interest Charge $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 preset spending limit. Continued on next page AMEX009908 SDNY_GM_02752207 EFTA 00239463 EFTA01680866

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/18 p. 21/22 Account Ending 0-14009 Information on Pay Over Time continued Your Pay Over Time Lint 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 amerlcartexpress.com/payovertIme. You are currently enrolled In Select & Pay Later You can select eligible charges to move into your Pay Over Tune 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. AMEX008909 SDNY_GM_02752208 EFTA_00239464 EFTA01680867

JEFFREY E EPSTEIN Account Ending 0-14009 Centurione, Card p. 22/22 Notice of Important Changes to the Membership Rewards' Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along in a safe place for future reference. Summary of Changes, Effective Immediately Getting Points We are updating the list of transactions that are not eligible purchases and for which you will not earn points by adding: Purchases of cash equivalents Person-to-person payments ID12560 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. Getting Points: Using Your Card Effective immediately, in the Using Your Card sub-section of the Getting Points section of the Terms & Conditions, the last paragraph will include the following additional bullets: Purchases of cash equivalents Person-to-person payments CMLENDDMRUS0240 AMEX008910 SDNY_GM_02752209 EFTA_00239465 EFTA01680868

p Centurions Card JEFFREY E EPSTEIN Closing Date 04/09118 New Balance Payment Due Date $77,255.25 05/04/18* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 05/04/18, you may have to pay a late fee of up to 338.00. 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 www.dfs.ny.gov. Important Information: To access the most up to date version of your Cardmember Agreement, please log in to your Account at www.americanexpress.com. Learn how to take advantage of your Pay Over Time feature on page 28 b Please fold on the perforation below, detach and return with your payment 4- is Payment Coupon Do not staple or use paper clips Pay by Computer anlenCanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. 1/28 Account Ending 0-14009 Membership Rewards' Points Available and Pending as of 02/28/18 9,510,818 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees H ew Balance Days in Billing Period: 31 $74,732.64 -$179,655.72 .4182,178.33 +$0.00 $77,255.25 Customer Care Pay by Computer amerIcanexpress.cornipbc Customer Can Pay by Phone 1.877-877-0987 1-800-472-9297 D See page 2 for additional information. gla Pay by Phone la 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-14009 Enter 15 digit account t on all payments. Make check payable to American Express. Payment Due Date 05/04/18 Amount Due 577,255.25 Illrrdu1LaIIII IIIIII lLolUududlll111111 00 0 0 34 99 9 1 8 6 8 4 54 8 51 007725525007725525 06 ri AMEX008911 SDNY_GM_02752210 EFTA_00239466 EFTA01680869

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2r28 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after &00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Optionl if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount Is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correctors front do not use. • To change yoct address online. visit onvoornencancn press tomruodatecontaconto • For Name, Company Name, and cocoon Address or Phone changes, please call Customer Can. • Please pint clearly labia or black ink only in the bones provided. street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email Minks: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. please visit lervreaantericannpressamlprivacy. AMEX008912 SDNY_GM_02752211 EFTA_00239467 EFTA01680870

Centurion" Card P 328 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/18 Account Ending 0-14009 Payments and Credits Summary Total Payments -$174,732.64 Credits JEFFREY E EPSTEIN 0-14009 -S4,730.48 0-12086 -$18835 0-12128 -$4.25 Total Payments and Credits 4179,655.72 Detail 'indicates posting date Payments Amount 03/12/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$74,732.64 03/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$0.01 03/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Foreign Spend Amcor 03/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: DL M Date of Departure: 03/18 1.010,90 Emmen it -$415-20 03/19/18 JEFFREY E EPSTEIN W BARCELONA BARCELONA ES LODGING -$1,246.95 03/29/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number. Carrier: AF AF Date of Departure:04/03 -1487.72 Class: X X Passenger Name: Document Type: PASSENGER 0 KET 04/03/18 JEFFREY E EPSTEIN AMERICAN EXPRESS NI SVC PHOENIX AZ DELTA AIR LINES Picket Number: Passenger Name: Document Type: SUPPORTED REFUND -$1,723.01 04/06/18• JEFFREY E EPSTEIN Credit Adjustment for Billing Inquiry 410000 04/07/18 JEFFREY E EPSTEIN AMERICAN EXPRES -$37940 PHOENIX AZ AIR FRANCE From: To: Carrier: Class PARIS CHARLES DE G BARCELONA AF Ticket Number: Date of Departure:04/07 Passenger Name: Document Type: PASSENGER TI Continued on reverse AM EXCOB913 SDNY_GM_02752212 EFTA 00239468 EFTA01680871

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/28 roe-tail Continued •Ind.cates posting &Ile Amount 04/08/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G BARCELONA Ticket Number: Passenger Name: Document Type: ASSENGERTKKET 4378.20 Carrier: Class: AF Date of Departure: 04/07 03/10/18 SEPHORA NEW YORK NY COSMETIC STORE 442.46 03/15/18 RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS STAPLES 05322 4145.89 03/23/18 •$425 NEW YORK NY 05322000529352 10065 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $155,907.65 $760.19 $1,730.88 0-16061 10-12086 $1,739.09 $12.699.70 0-12102 0-12128 0-11138 Total New Charges $14.75 $2,526.35 $4,938.59 $1,861.13 4182,178.33 Detail s JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,212.20 AEROFLOT From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU Date of Departure: 03/10 Document Type: AGENCY PASSENGER TICKET 03/09/18 VAPAY.ITUNES.COM/BILL CUPERTINO CA S49.96 DIRECT MKTG INTERNET 03/09/18 WWW.ITUNES.COMMILL CUPERTINO CA $21.98 DIRECT MKTG INTERNET 03/09/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $174.72 BOOK STORES 03/09/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $59.95 BOOK STORES 03/09/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $26.99 BOOK STORES Continued on next page AMEX008914 SONY_GM_02752213 EFTA 00239469 EFTA01680872

Centurion” Card 1;1;O; EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/18 P 528 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Number Passenger Name: SU SU Date of Departure: 03/12 Document Type: AGENCY PASSENGER TICKET 03/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 DIRECT MKTG MISC 03/14/18 FOR THE RECORD REPORTING, INC. squareup.com/receipts Tallahassee FL $234.60 03/14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $5.80 BOOK STORES 03/14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $84.98 BOOK STORES 03/15/18 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER 5263.70 AIR BALTIC From: To: Carrier: Class: LONDON GATWICK APT RIGA LONDON GATWICK APT Ticket Number Passenger Name: BT BT Date of Departure:04/03 Document Type:A Y NGER TICKET 03/15/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $1,758.51 PHILIPPINE AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA LOS ANGELES INTERN MANILA NI NOY AQUIN LOS ANGELES INTERN MIAMI INTERNATIONA Ticket Number: Passenger Name: AA PR PR AA V Date of Departure: 03/16 Document Type: PASSENGER TICKET 03/15/18 HARRY FISCH, UROLOGI NEW YORK NY S4.550.00 MEDICAL SERVICE 03/15/18 RPY•EAST RIVER MED IMAGIN 000900018 NEW YORK NY $200.00 2122881575 03/15/18 7W51 DENTAL GROUP NEW YORK NY $2.860.00 03/15/18 7W51 DENTAL GROUP NEW YORK NY 5205.00 03/16/18 ZITOMER PHARMACY NEW YORK NY 51,954.95 138235 100212 03/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5415.20 DELTA AIR LINES From: Tot PALM BEACH INTERNA Tkket Number Passenger Name: Document Type: PA PASSENGER TICKET N.Y.1 F KENNEDY I Carder: Claw DI. M Date of Departure:03/18 Continued on reverse AM EX008915 SDt4Y_GM_02752214 EFTA_00239470 EFTA01680873

JEFFREY E EPSTEIN Account Ending 0-14009 p. 6)28 Detail Continued Foreign Spend Amount 03/17/18 AMERICAN EXPRESS IA SVC IBERIA OPERADORA From: To: PARIS CHARLES DE G BARCELONA PARIS CHARLES DE G PHOENIX Cartier. Class: IB V IB AZ 8316.00 Ticket Passenger Number: Nantr Document Type: PASSENGER TICKET Date of Departure 03/19 03/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $415.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number Passenger Name Document Type: PASSENGER TICKET DL M Date of Departure: 03/18 03/17/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONUNE SUBS 03/17/18 RLAUREN PALM BEACH 827 827 PALM BEACH FL $7,852.74 201-531-6000 03/12/18 R.LAUREN PALM BEACH 827 827 PALM BEACH FL 81,622.24 201-531-6000 03/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $525.97 UNITED AIRUNES Front To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name! . Document Type: PASSENGER TICKET UA Date of Departure: 03/19 03/18/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 8253.30 JETBLUE Front To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARDI Ticket Number: Passenger Name: 86 V Date of Departure: 03/19 Document Type: PASSENGER TICKET 03/18/18 W BARCELONA BARCELONA ES 1.010.90 $1.247.2.5 LODGING European Uttx 03/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $31540 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV LONDON HEATHROW AP Ticket Number. Passenger Name: SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMERICAN EXPRESS"! \ 4. SVC PHOENIX AZ 03539 UNITED AIRUNES Front To: SAN FRANCISCO INTL TUCSON INTERNATION SAN FRANCISCO INTL Ticket Number Passenger Name. l Document Type PASSENGER TICKET Carrier. Class UA V UA C? Date of Departure 04/02 03/19/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $420.00 646-687-7600 03/19/18 VAIAVJTUNES.COINBILL CUPERTINO CA $56.91 DIRECT MKTG INTERNET 03/19/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $86.14 BOOK STORES 03/19/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $14.85 BOOK STORES Continued on next page AMEX008916 SDNY_GM_02752215 EFTA_0023947 I EFTA01680874

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/18 p. 7/28 Account Ending 0.14009 Detail Continued Foreign Spend Amount 03/19/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 576.44 03/19/18 BOOK STORES GOOGLE •GOOGLE STORAGE 855.836-3987 CA 59.99 03/20/18 SELLER AT&T RECURR BILL PAYMENT DALLAS TX 5725.60 03/20/18 800-331-0500 CAROSA UNION CITY NJ $216.00 03/21/18 TAXICAB & LIMOUSINE AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $23.99 03/22/18 BOOK STORES AMERICAN EXPRESS TV1 SVC PHOENIX AZ 51,723.01 DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I TORONTO LESTER B P VANCOUVER INTERNAT ATLANTA HARTSFIELD N.Y.1 F KENNEDY I Ticket Number. Passenger Name: DL B DL B DL B OL B Date of Departure: 04/11 03/22/18 Document Type: PASSENGER TICKET CAROSA UNION CITY NJ $192.00 03/22/18 TAXICAB & LIMOUSINE AMAZON.COM AMZN.COM/BILL WA $94.18 03/23/18 MERCHANDISE TRAVEL INSURANCE POLICY RICHMOND VA $459.00 03/24/18 800-729-6021 WWW.MJNES.COM/BILL CUPERTINO CA $0.99 03/24/18 DIRECT MKTG INTERNET WVVW.ITUNES.COM/BILL CUPERTINO CA 517.96 03/25/18 DIRECT MKTG INTERNET NETFLIX.COM 866-579-7172 CA $13.99 03/26/18 NETFLIX.COM AMERICAN EXPRES PHOENIX AZ $487.72 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: AF X AF X Date of Departure: 04/03 03/26/18 Passenger Nam= Document Type: PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ $622.90 AIR FRANCE From: To: Cartier: Class: MILAN MALPENSA APT PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number. Passenger Name: AF K AF Date of Departure: 03/31 03/26/18 Document Type: PA N I K AMERICAN EXPRES PHOENIX AZ 5697.00 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG MILAN MALPENSA APT PARIS CHARLES DE G AF F AF F Ticket Number. Passenger Name: lla Document Type: PA SENGER TICKET Date of Departure: 03/28 Continued on reverse AMEX008917 SDNY_GM_02752216 EFTA_OO239472 EFTA01680875

JEFFREY E EPSTEIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER From: To: Carrier: Class: PARIS CHARLES DE G RIGA ST PETERSBURGPULKO Ticket Number: Passenger Name: BT BT Date of Departure: 04/05 Document Type: AGENCY PASSENGER TICKET 03/27/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5565.20 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA Ticket Number: Passenger Name: DL M Date of Departure: 03/27 Document Type: PASSENGER TICKET 03/27/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $214.20 CZECH AIRLINES From: To: Carrier. Class: ST PETERSBURGPULKO PRAGUE PARIS CHARLES DE G Ticket Number: Passenger Name Document Type PASSENGER TICKET OK OK Date of Departure 04/03 03/28/18 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER $822.00 AIR BALTIC Front To: Carrier. Class: LONDON GATWICK APT RIGA LONDON GATWICK APT Ticket Number: Passenger Name: BT M 8T M Date of Departure: 04/05 Document Type: AGENCY PASSENGER TICKET 03/28/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $21.98 BOOK STORES 03/28/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $145.89 BOOK STORES 03/28/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $29.99 BOOK STORES 03/28/18 PAYPAL 4029357733 RU $1039.30 402-935-7733 03/29/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $320.00 646-687-7600 03/29/18 IN •UNIGUE VIDEO CREATIONS TAUAHASREF FL $780.72 L3ITHN1WKLYAMEMWE32303 03/29/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $230.00 JEFFRETEPSTF.IN 07430 03/29/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.91 2128910325 03/31/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $21.90 BOOKSTORES 03/31/18 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 Continued on next page AMEX008918 SDNY_GM_02752217 EFTA 00239473 EFTA01680876

Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/18 p. 9,28 Account Ending 0.14009 Detail Continued Foreign Spend Amount 03/31/18 04/01/18 04/01/18 04/01118 04/02/18 AMAZON MKTPLACE PMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES WWW.ITUNES.COMMILL DIRECT MKTG INTERNET GOOGLE *GOOGLE STORAGE SELLER PAYPAL •PAINTINGSGO AMZN.COM/BILL AMZN.COWBILL CUPERTINO 855.836-3987 4029357733 WA WA CA CA NY $10.88 $21.90 $52.95 $1.99 $595.00 04/03/18 402.935.7733 Hotel Grand Palace Riga 655.00 $808.07 04/04/18 LODGING AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER European UEnto urig $291.50 AEROFLOT From: To: PARIS CHARLES DEG ST PETERSBURGPULKO Ticket Number Passenger Name: Cartier: Claw SU Date of Departure: 04/06 04/04/18 Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ $379.40 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA Ticket Number: Passenger Name: AF Date of Departure: 04/07 Document Type: PASSENGER TICKET 04/04/18 DARTY TERNES PARIS PA 3.964.95 European Union $4.891.56 04/04/18 0821082082 WWW.MJNES.COMBILL CUPERTINO CA Euro $46.95 04/05/18 DIRECT MKTG INTERNET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $839.86 AEROFLOT From: To: Cartier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 04/07 04/05/18 Document Type: AEI.) •N IAI TICKET AMERICAN EXPRES PHOENIX AZ $378.20 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G BARCELONA Ticket Number: Passenger Name: AF Date of Departure: 04/07 Document Type: PASSENGER TICKET 04/05/18 TA GRANDE EPICERIE PARIS PA 19061 $234.76 04/05/18 GROCERY STORE FREDERIC FEKKAI NEW YORK NY European Union Euro $313.50 04/05/18 2128910325 FREDERIC FEKKAI NEW YORK NY $817.95 2128910325 04/05/18 ZARA RUE DE RENNES 3007 PARIS PA 382.55 $470.00 01.44.39.03.5 European Union Euro Continued on reverse AMEX008919 SDNY_GM_02752218 EFTA_00239474 EFTA01680877

JEFFREY E EPSTEIN Account Ending 0-14009 p.10/28 Detail Continued Foreign Spend Amount 04/06/18 AMERICAN EXPRESS IVL SVC IBERIA OPERADORA From: To: PARIS ORLY APT BARCELONA Ticket Number: Passenger Name: Document TaSENGER TICKET 04/06/19 FREDERIC FEKKAI 2128910325 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFREYEPSTEIN 07430 04/08/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET e Card Ending Monthly Spending Limit: 55,000 To: MOSCOW SHEREMETYEV PHOENIX Carrier. Class: IB Date of Departure: 04/07 NEW YORK BEVERLY BEVERLY UNITED STATES OF AMER Carrier: Class: SU Date of Departure: 04/09 AZ $190.20 NY MA MA 5635.08 5230130 5258.75 $1,398.60 Foreign Spend Amount 03/18/18 USER 'TRIP BCOQL HELP.UBER.COM CA 518.73 HELP.UBERCOM 03/19/18 USER °TRIP SPKGL HELP.UBERCOM CA $21.53 HELP.UBERCOM 03/19/18 IMPORTERS & ROASTERS OF SOCIAL PROJECT New York NY 51217 sguareupcom/receipts 03/23/18 EQUINOX MOTO *114 1WEST HOLLYWOO NY $205.00 03/23/18 EQUINOX MOTO 0105 1NEW YORK NY 03/23/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 03/31/18 RIAUREN NEW YORK 8088 8088 201.531.6000 e Card Ending Monthly Spending Limit: $10.000 $5444 NEW YORK NY 543332 Foreign Spend Amount 03/10/18 03/15/18 03/24/18 03/29/18 03/30/18 03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS LUXEMBOURG SAINT OUEN PARIS PARIS PARIS PARIS LUXEMBOURG PA European 68.26 584.21 Ugiorg 298,63 European Union Euro 28,57 European U€uion ro 27.96 European union 792.24 European Union Euro 76.913 594.95 European Vito: taro 68.95 $85.05 European Urukris ro LU PA FR FR PA 5370.42 $3532 534.70 $977.47 LU 3.99 $4.91 European Upullno Continued on next page AMEX009920 SDNY_GM_02752219 EFTA_00239475 EFTA01680878

Centurion" Card Are;:n; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/18 p. 11/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/07/18 FRANPRIX PARIS 0153655253 IS Card Ending 0-16061 Monthly Spending Limit: $2,000 PARIS PA 35,70 European Union Euro Foreign Spend 343.85 Amount 03/11/18 BTMITUAL RITUAL LOS ANGELES CA $30.00 8555748825 03/11/18 POSTMATES JAIYA SAN FRANCISCO CA 374.67 8778877815 03/12/18 POSTMATES GINA LA FORN SAN FRANCISCO CA 321.95 8778877815 03/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA 59.99 8778877815 03/14/18 SEAMLWINDIELIC SEAMLSSINDIEU NEW YORK NY 34256 8002561020 03/14/18 LINKEDIN-297.9610786 LNKD.IN/BILL CA $32.65 SUBSCRIPTION 03/16/18 SEAMLSSINDIELIC SEAMLWINDIELI NEW YORK NY $25.04 8002561020 03/17/18 SEAMISSINDIELIC SEAMLSSINDIEU NEW YORK NY $3.27 8002561020 03/18/18 NETFUX.COM 866-579-7172 CA 310.99 NETFUX.COM 03/18/18 POSTMATES TIP SAN FRANCISCO CA $2.20 8778877815 03/19/18 SEAMLSS'INDIEUC SEAMLSS1NDIEU NEW YORK NY 31044 8002561020 03/20/18 UBER 'TRIP IB7YD HELP.UBER.COM CA $20.30 HELP.UBER.COM 03/20/18 SEAMLSSINDi E SEAMLSSINDIELI NEW YORK NY $3,27 8002561020 03/20/18 USER 'P6PMT HELP.UBERCOM CA $1.00 HELP.UBER.COM 03/20/18 USER *P6PMT HELP.UBER.COM CA $1723 HELP.UBER.COM 03/20/18 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/21/18 WWWITUNES.COMMILL CUPERTINO CA $942 DIRECT MKTG INTERNET 03/22/18 USER *TRIP 4FICRR HELP.UBERCOM CA 312.92 HELP.UBER.COM 03/22/18 USER *TRIP NA7OR HELP.UBER.COM CA $1444 HELP.UBER.COM 03/23/18 USER 'TRIP MAIM HELP.UBERCOM CA $12.40 HELP.UBERCOM 03/23/18 EQUINOX MOTO 4105105 NEW YORK NY $208.00 866-332-6549 03/23/18 UBER *TRIP UOES3 HELP.UBER.COM CA $6.42 HELP.UBERCOM 03/24/18 DUANE READE NEW YORK NY S99.1S NONE 10021 03/24/18 UBER 'RIP ZNXYN HELP.UBERCOM CA S26.82 HELP.UBER.COM Continued on reverse AMEX008921 SDNY_GM_02752220 EFTA_00239476 EFTA01680879

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/28 Detail Continued Foreign Spend Amotmt 03/24/18 UBER •TRIP OFVUO HELP.UBER.COM CA $18.72 HELP.UBERCOM 03/25/18 USER 'TRIP 5NISV HELP.UBER.COM CA $18.99 HELP.UBER.COM 03/25/18 USER 'TRIP ZNXYN HELP.UBERCOM CA $4.02 HELP.UBER.COM 03/25/18 USER 'TRIP FKIKC HELP.UBERCOM CA $17.71 HELP.UBERCOM 03/26/18 USER *TRIP QXNW HELP.UBERCOM CA $11.53 HELP.UBERCOM 03/26/18 USER *TRIP C/K3QE HELP.UBER.COM CA $5.93 HELP.UBERCOM 03/27/18 INSTACART SAN FRANCISCO CA $137.65 8882467822 03/27/18 DROPBOX'541BQRF28X6N DROPBOX•54IBQRF SAN FRANCISCO CA $9.99 4159867057 03/28/18 UBER 'TRIP C7276 HELP.UBERCOM CA $10.91 HELP.UBERCOM 03/28/18 USER *TRIP ZYKIJI HELP.UBER.COM CA $5.91 HELP.UBER.COM 03/29/18 SEAMLSS•KOSUSHI2NDAVE SEAMLSS•KOSUSHI NEW YORK NY $3036 8002561020 03/29/18 USER 'TRIP WS4G5 HELP.UBER.COM CA $12.56 HELP.UBER.COM 03/30/18 UBER 'TRIP KNEW HELP.UBERCOM CA $12.63 HELP.UBER.COM 03/3W18 USER 'TRIP SF7BA HELP.UBERCOM CA $16.23 HELP.UBERCOM 04/05/18 WWW.ITUNES.COM/BILL CUPERTINO CA $1958 DIRECT MKTG INTERNET 04/05/18 SEAMLSS•INDIEUC SEAMLSS•INDIEU NEW YORK NY $25.04 8002561020 04/05/18 USER •TRIP UPAYN HELP.UBERCOM CA $6.93 HELP.UBERCOM 04/06/18 SEAMLSS•INDIELIC SEAMLSS•INDIELI NEW YORK NY $3.27 8002561020 04/06/18 USER 'TRIP 02741. HELP.UBERCOM CA $4.84 HELP.UBERCOM 04/08/18 USER 'TRIP ICQTY HELP.UBERCOM CA $10.52 HELP.UBERCOM 04/08/18 USER •TRIP VMS HELP.UBER.COM CA $7.52 HELP.UBERCOM PI Card Ending O 12086 Monthly Spending Limit $60000 Foreign Spend Amount 03/09/18 LENOX HILL E 66TH STREET 0848700207100 9999999999 NEW YORK NY $70.00 03/09/18 FREDERIC FEKKAI 2128910325 NEW YORK NY $24558 03/09/18 LE PAIN QUOT1DIEN RESTAURANT NEW YORK NY $1935 03/09/18 DUANE REAM 014465 000014465 8002892273 NEW YORK NY $6044 mown STAPLES 05322 NEW YORK NY $13.02 05322000825892 10065 Continued on next page AMEX008922 SDNY_GM_02752221 EFTA_00239477 EFTA01680880

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 04109/18 p. 1328 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/09/18 THE HEALTH NUTS 0 NEW YORK NY $12.07 212-593-0116 03/09/18 MARMUR MEDICAL NEW YORK NY $1,420.00 03/09/18 SEAMLSS•BRASSERIKOGNA SEAMLSS•BRASSER NEW YORK NY $41.32 8002561020 03/10/18 MUM CHELESEA 0000 NEW YORK NY $13139 646-366-0515 03/10/18 MIT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 515.36 TAXICAB & LIMOUSINE 03/10/18 MAISON KAYSER NEW YORK NY $25.96 921 BROADWAY NEW YORKNY 03/10✓18 ABC HOME FURNISHINGS 480 400 NEW YORK NY 8163.31 212-473-3000 03/11/18 AMAZON MKTPLACE KITS AMZN.COMIBILL WA $6257 BOOK STORES 03/I 1/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $83.02 BOOK STORES 03/11/18 USER 'TRW XT2EX HELP.UBER.COM CA $16.28 HELP.UBER.COM 03/11/18 ERIK THOMSEN, LLC squareup.com/receipts New York NY $21.78 03/11/18 AMAZON MKTPLACE PMTS AM ZN.COWBILL WA $39.94 BOOK STORES 03/21/18 ZARA USA INC Zara USA Inc NEW YORK NY $95.75 VA wnaraconVus 03/11/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $3631 8002561020 03/11/18 THEMART/TRADE SHOWS 000000001 CHICAGO $5242 3125277596 03/11/18 CVS PHARMACY NEW YORK NY $17.82 8007467287 03/11/18 APPLE STORE R095 R095 NEW YORK NY $255.85 COMPUTER STORE 03/12/18 PAYPAL *SCRIBD.COM 4029357733 CA $8.99 03/12/18 BUTTERFIELD CAFE AT 200 LEX squareupA:ongreceipts New York NY $2.00 03/12/18 NYCTAX19A96 09025390014 BROOKLYN NY $18.95 000-0000000 03/12/18 AMAZON MKTPLACE PMTS NAZN.COAVBILL WA $41.44 BOOK STORES 03/12/18 PAYPAL *FULL SOURCE 4029357733 FL $21559 402-935-7733 03/12/18 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $10.56 718-784-9292 03/12/18 PAYPAL '1STDIBSCOM 4029357733 NY $40.00 402-935-7733 03/12/18 LE PAIN CIUOTIDIEN NEW YORK NY $18.59 RESTAURANT 03/12/18 PAPER PRESENTATION 000000001 NEW YORK NY $39.76 9738198138 03/12/18 LE PAIN CIU011DIEN 148 NEW YORK NY $2254 RESTAURANT Continued on reverse AMEX008923 SDNY_GM_02752222 EFTA_00239478 EFTA01680881

JEFFREY E EPSTEIN Account Ending 0-14009 p.14/28 Detail Continued Foreign Spend Amount 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 887.16 BOOK STORES 03/13/18 AMAZON.COM AtAZN.COM/BILL WA 575.72 MERCHANDISE 03/13/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 522.54 RESTAURANT 03/13/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 522.47 RESTAURANT 03/13/18 SEAMLSS•BRASSERIECOGNA SEAMLSS•BRASSER NEW YORK NY 523.79 8002561020 03/13/18 DUANE READE 000014470 NEW YORK NY 56.49 8002892273 03/13/18 PLAZA FLOWERS 0753 NEW YORK NY 832.63 212-472-7565 03/13/18 UBER 'TRIP Y3SED HELP.UBER.COM CA 39.40 HELP.UBER.COM 03/14/18 NYCTPX0L32 09012340014 LONG ISLAND C NY $6.95 000-0000000 03/14/18 AMAZON MKTPLACE PMTS Ah4ZN.COMMILL WA $18.56 BOOK STORES 03/14/18 LEXINGTON CANDY SHOP NEW YORK NY 5114.55 212-288-0057 03/14/18 SEAMLSS•MATCH65BRASSER SEAMLSVMAT016.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK STORES 03/14/18 AKARI ASSOCIATES 0499 LONG ISLAND C NY 5250.41 DIRECT MKTG MISC 03/14/18 TAL BAGELS TM. BAGELS NEW YORK NY $39.00 MISC F000 STORE 03/15/18 EAT MADISON 542929805426335 NEW YORK NY $7.00 2129984506 03/16/18 WWWITUNES.COM/BILL CUPERTINO CA $26.96 DIRECT MKTG INTERNET 03/16118 SEAMLSS•EJSLUNCHEONETI SEAMLSS•EISLUNC NEW YORK NY 930.64 8002561020 03/16/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 03/17/18 NYCTAXI1K39 09001750017 ASTORIA NY 512.35 000-0000000 03/17/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $56.62 8665932540 03/17/18 PAPER SOURCE NYC 3RD ST 0000 NEW YORK NY $17.31 800-298-4265 03/17/18 DUANE READE #14321 000014321 NEW YORK NY 52..13 NONE 10019 03/17/18 WHOLEFDS BIM #10578000010578 NEW YORK NY 519.70 1234567891 Continued on next page AMEX008924 SDNY_GM_02752223 EFTA 00239479 EFTA01680882

Centurion' Card IP E EXPRESS JEFFREY E EPSTEIN Closing Date 04'09/18 p. 15/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/17/18 MAISON KYSER NEW YORK NY $8.15 12943RD AVE NEW YORKNY 03/17/18 MAISON KYSER NEW YORK NY 327.05 1294 3RD AVE NEW YORILNY 03/18/18 WWW.ITUNES.COM/BILL CUPERTINO CA 512.99 DIRECT MKTG INTERNET 03/18/18 NAILS & SPA ON SECOND NEW YORK NY $54.60 212-7374125 03/18/18 AMAZON.COM MAZN.COMAULL WA 5100.59 MERCHANDISE 03/18h 8 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY 535.93 8665932540 03/18/18 SEARILS5•HUMMUSKITCHEN SEAMLSS'HUMMUSK NEW YORK NY 52809 8002561020 03/I8/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 828.66 RESTAURANT 03/18/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 84.99 RESTAURANT 03/18/18 STAPLES 05322 NEW YORK NY 518.07 05322000628581 10065 03/18/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $50.04 2127370600 03/18/18 BLUEMERCURY THIRD AVE 0001 NEW YORK NY $54.44 212-988-1141 03/19/18 USER 'TRIP QEOYO HELP.UBERCOM CA 575.65 HELP.UBERCOM 03/19/18 PIZZA AL FRESCO PALM BEACH FL $2533 5618320032 03/19/18 SEAMISSITOSUSHI SEAMLSS'KOSUSHI NEW YORK NY $18.65 8002561020 03/19/18 Ste/buds B P8I 1551612001 West Palm Beach FL $2.63 FAST FOOD RESTAURANT 03/21/18 WWW.ITUNES.COMMILL CUPER11NO CA 59.99 DIRECT MKTG INTERNET 03/21/18 PUBLIX PALM BEACH FL 513.88 8636881188 03/21/18 AMICI MARKET PALM BEACH FL $7.23 561-832-0201 03/22/18 USER 'TRIP WNWXS HELP.UBER.COM CA 35.00 HELP.UBER.COM 03/22/18 USER 'TRIP RCJZS HELP.UBERCOM CA 38.98 HELP.UBER.COM 03/22/18 BED BATH & BEYOND NEW YORK NY 56-52 MISC HOME FURNISHINGS 03/22/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $8.75 2122655320 03/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22/18 WWW THE TAO OF TEA COM 0009999861710 PORTLAND OR $45.23 MISC FOOD STORE Continued on reverse AMEX008925 SDNY_GM_02752224 EFTA 00239480 EFTA01680883

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/28 Detail Continued Foreign Spend Amount 03/23/18 UBER 'TRIP H2JHB HELP.UBER.COM CA 510445 HELP.UBER.COM 03/23/18 JUNO USA, LP NEW YORK CITY NY 56.82 8555866872 03/23/18 MARMUR MEDICAL GOSQ.COM sguareup.com/receIpts New York NY 525.04 03/23/18 E.IS LUNCHEONETTE 000000001 NEW YORK NY 539.22 2124720600 03/23/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $8.43 000-0000000 03/23/18 N PEAL 650000010159963 NEW YORK NY 5195.98 9174751331 03/24/18 NEW TOP QUALITY CLENEW YORK NY $90.00 03/24/18 UBER 'TRIP ID7XU HELP.UBERCOM CA $17.10 HELP.UBERCOM 03/24/18 UBER 'TRIP RW2P HELP.UBER.COM CA S22.25 HELP.UBERCOM 03/26/18 INSTACART SUBSCRIPTSAN FRANCISCO CA $149.00 03/26/18 SEAMLSS•LEPAINQUORDIE SEAMLSS•LEPMNQ NEW YORK NY 53524 8002561020 03/26/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 529.56 2127370600 03/27/18 UBER •TRIP 56NGR HELP.UBERCOM CA $14.66 HELP.UBERCOM 03/27/18 ROYCE' MADISON sguareup.com/receIpts New York NY $2831 03/27/18 UBER *ma MEI HELP.UBER.COM CA $9.40 HELP.UBERCOM 03/27/18 BUSS 49260018 NEW YORK NY $13.06 M61502-1472 03/27/18 DUANE READE NEW YON( NY $14.12 NONE 10021 03/27/18 DUANE READE #14503 000014503 NEW YORK NY $31.60 NONE 10017 03/27/18 CITARELLA 000000000084996 NEW YORK NY 534.23 2124522780 03/27/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY 03/27/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY 528.14 575 LEXINGTON AVE NEW YO 03/28/18 NYCTAKIIPS2 09000770016 WOODSIDE NY 57.55 000-0000000 03/28/18 DUANE READE NEW YORK NY $5.98 NONE 10021 03/28/18 CITARELLA 000000000084996 NEW YORK NY $52.85 2124522780 03/28/18 MAISON KYSER NEW YORK NY 5815 1294 3RD AVE NEW YORK,NY 03/29/18 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New York NY $157.87 03/29/18 UBER 'TRIP VC578 HELP.UBER.COM CA $10.64 HELP.UBERCOM 03/29/18 SEAFALWHHMICITOWNBAGEL SEAMLWHHMIDTO NEW YORK NY $11.80 8002561020 Comlnued on next page AMEX008928 SDNY_GM_02752225 EFTA_0O23948 I EFTA01680884

Centurion" Card 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/18 p.17/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/29/18 DEAN & DELUCA *13003 000013003 NEW YORK NY $35.81 8002217714 03/29/18 DEAN & DELUCA #13003 000013003 NEW YORK NY $8.71 8002217714 03/29/18 MARMUR MEDICAL NEW YORK NY $200.00 03/30/18 Laduree NEW YORK NY $6.55 USFC 10021 03/30/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $116.17 8002561020 03/30/18 AMAZON.COM AMZN.COM/BILL WA $72.17 MERCHANDISE 03/30/18 AMAZON.COM AMZN.COM/BILL WA $2835 MERCHANDISE 03/30/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY 03/30/18 CEIARELLA 000000000084996 NEW YORK NY $21.91 2124522780 03/31/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $15.08 8665932540 03/31/18 DEAN & DELUCA 913003000013003 NEW YORK NY $31.00 8002217714 03/31/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.97 8665932540 03/31/18 NESPRESSO NEW YORK NY $16.74 HOUSEHOLD APPUANCES 03/31/18 THE CONTAINER STORE NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YORK NY $40.78 NONE 10021 03/31/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $830 718-932-3312 03/31/18 ELI'S MANHATTAN NEW YORK NY $20.98 212-772-2011 03/31/18 MAISON KYSER NEW YORK NY $8.40 1294 3RD AVE NEW YORK,NY 03/31/18 CITARELLA 0000000000849% NEW YORK NY $17.99 2124522780 03/31/18 CITARELLA 000000000084996 NEW YORK NY $6738 2124522780 04/01/18 TST• FLORA BAR 274240683 NEW YORK NY $116.90 9177741081 04/01/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $89900 BOOK STORES 04/01/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $50.39 BOOK STORES 04/01/18 AMAZON MKTPLACE MATS AMZN.COM/BILL WA 81,115.85 BOOK STORES 04/01/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $15.00 BOOK STORES 04/01/18 AMAZON.COM AMZN.COM/BILL WA $63.06 MERCHANDISE Continued on reverse AMEX008927 SDNY_GM_02752226 EFTA_00239482 EFTA01680885

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/28 Detail Continued Foreign Spend Amount 04/01/18 AMAZON MKTPLACE PMTS AMZN.COM/I3ILL WA $3.93 BOOK STORES 04/01/18 BED BATH & BEYOND NEW YORK NY $93.60 MISC HOME FURNISHINGS 04/01/18 SEAMLSS•LUKESBARGRILL SEAMLSS•LUKESBA NEW YORK NY $22.04 8002561020 04/02/18 THE CONTAINER STORE NEW YORK NY $32.42 MISC HOME FURNISHINGS 04/02/18 AMAZON MKTPLACE PMTS MAZN.COAVBILL WA $6.90 BOOK STORES 04/02/18 LIGHT SOURCE TAXI NEW YORK NY $6.96 212-665-7840 04/02/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY $3445 2127370600 04/02/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 41-25 36TH ST LK NY $6.62 718-361-0055 04/02/18 MAISON KYSER NEW YORK NY $25.87 1294 3RD AVE NEW YORKNY 04/02/18 PAYPAL •INVISALIGN 8473625656 IL $109.71 402-935-7733 04/03/18 TARGET.COM 800-591-3869 MN $38.75 800-591-3869 04/03/18 SP • POPLIN LONDON GB 1360 $18320 07926168669 PoundsSarlIng 04)03/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $33.02 2127370600 04/03/18 GAP US 711 NEW YORK NY $31.36 MENISAVOMEN'S CLOTHNG 04/03/18 PAYPAL •2CHECKOUTCO 8772940273 OH $460.00 402-935-7733 04)03/18 PAYPAL • HOMEISM 4029357733 NY $370.18 402-935-7733 0004/18 NEST LABS PALO ALTO CA $100.00 04/04/18 NETFUX.COM 866.579-7172 CA $7.99 04/04/18 CAFE D'AVIGNON AT THE PLAZA sguareup.com/recelpts New York NY $8.40 04/04/18 NYCTAXI2L40 09008560013 BROOKLYN NY $14.75 000-0000000 04/04m ASIA SOCIETY 000000001 NEW YORK NY $4020 2122886400 04/05/18 Mr FLORA BAR 274240683 NEW YORK NY $47.02 9177741081 04/05/18 SEAPALSSISLUNCHEONETT SEAMESPEJSLUNC NEW YORK NY $29.98 8002561020 04)05/18 THE HEALTH NUTS 0 NEW YORK NY $41.94 212-593-0116 04/05/18 BARNEYS NEW YORK 43 3 NEW YORK NY $52.26 888-222-7639 04/05/18 SUSHI SEKI NEW YORK NY $26.15 212-371-0238 04/06/18 NADA AT THE PLAZA FOOD HALL sguareup.com/recelpts New York NY $19.60 04/06/18 PAYPAL VERMSTOREU. 4029357733 CA $15346 402-935-7733 Continued on next page AMEX008928 SDNY_GM_02752227 EFTA 00239483 EFTA01680886

Centurion" Card i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/18 p. 19/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/06/18 BED BATH & BEYOND NEW YORK NY $8642 MISC HOME FURNISHINGS 04/06/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $2234 RESTAURANT 04/06/18 PAYPAL •FRETIENORTH 4029357733 NY $187.44 402-9354733 04/06/18 UNLEASHED 5706557060 73063557060 NEW YORK NY $16.85 000-0000000 04/06/18 WINNERS GARAGE WINNERS GARAGE% WOODSIDE NY $6.96 718-458-7000 04/06/18 BARNEYS NEW YORK #33 NEW YORK NY $315.74 888-222-7639 04/06/18 AMAZON MICTPLACE PMTS MIZN.COWBIU. WA $12.00 BOOK STORES 04/07/18 USER 'TRIP 310X4 HELP.UBER.COM CA $22.91 HELP.UBER.COM 04/07/18 NYCTAXI6P36 09028120012 NEW YORK NY $2135 2124774590 04/07/18 SUSHI SEKI NEW YORK NY $3030 212.3714238 04/07/18 DOMINIQUE ANSEL BAKERY 000000001 NEW YORK NY $29.94 2122193334 04/07/18 WANT LES ESSENTELS 0001 NEW YORK NY 5457.28 514-388-2353 04/08/18 SEAMISS•LAVO SEAMESS•LAVO NEW YORK NY 151.34 8002561020 04/08/18 DUANE MADE #14221 000014221 NEW YORK NY $75.94 NONE 10065 04/08/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $18.98 2127370600 El Card Ending Monthly Spending Limit: 53000 Foreign Spend Amount 03/15/18 NYCTAXIT/26 09001530313 BRONX NY $1475 PI Card 000-0000000 Ending 0-12102 Monthly Spending Umk: $3,000 Foreign Spend Amount 03/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $23.76 718-786-8585 03/13/18 FREDERIC FEKKAI NEW YORK NY $109.73 2128910325 03/14/18 JUNO USA, LP NEW YORK CITY NY $52.46 8555866872 03/16/18 VEREILING SAN FRANCISCO CA $3130 8778877815 03/23/18 RUKSMUSEUMKASSA AMSTERDAM NE &SAO $4332 BUSINESS SERVICE European nEure 03/25/18 NYCTAXI3761 09018570010 CORONA NY $6335 000-0000000 03/26/18 NYCTAXI71.67 09001530013 BRONX NY $735 000-0000000 Continued on reverse AMEX008929 SDNY_GM_02752228 EFTA 00239484 EFTA01680887

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/28 Detail Continued 03/26/18 03/28/18 SANTAMBROEUS 1000 MADISON AVENUE NEW FANDANGO.COM MOVIE TICS UNGUATRIP.COM +14153490063 03/30/18 04/02/18 JUNO USA. LP 8555866872 04/03/18 JUNO USA, LP 8555866872 04/04/19 MEETING PROFESSIONALS IN 0494 AN3A0BA32ABA 75234 04/05/18 STUDY.COM 877-264-4033 8772644033 04/05/18 DISTANCE EDUCATIO 542929870335429 2128678260 04/06/18 NYCTAXI1N47 09000010017 003-0000000 04/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS 04/09/18 CUSTOM SOLUTIONS 8888422613 @ Card Ending 0 12128 Monthly Spending Limit: $5,000 03/09/18 LE PAIN QUOT1DIEN RESTAURANT 03/09/18 ALL TAXI MANAGEMENT AU. TAXI MANAGE 718-361-0055 03/09/18 VITMEALTH 212-628-1110 03/09/18 VITAHEALTH 212-628-1110 03/10/18 UBER 'YVGNO HELP.UBEFLCOM 03/10/18 UBER 'ON2TM HELP.UBER.COM 03/10/18 SEAMLSVSHAKESHACK SEAMLSS•SHAICESH 8002561020 03/10/18 MTA MVM11200A-BOWLING G 718-330-1234 03/11/18 VESTA AT&T 349594061 10065 03/11/18 THINK COFFEE BLEECKER sguareup.comfteceIpts 03/11/18 TST• SANTAMBROEUS 300005713 2122076680 03/11/18 MTA MVM•A033.14 ST-UNIO 718-330-1234 DELICATESSEN 2122260211 AMAZON MICTPLACE PMTS BOOK STORES 03/11/18 03/11/18 03/12/18 B TAXI MANAGEMENT B TAXI MANAGEME 212-957-0033 Foreign Spend Amount NEW YORK FANDANGO.COM NY CA $73.38 $63.78 MOUNTAIN VIEW CA $144.00 NEW YORK CITY NY $9.48 NEW YORK CRY NY $8.06 DALLAS TX $699.00 MOUNTAIN VIEW CA $199.99 NEW YORK NY $699.00 LONG ISLAND C NY $5.15 NEW YORK NY $274.84 888-8422613 IL $18.00 Foreign Spend Amount NEW YORK NY $25.75 41-25 36TH ST LK NY $1836 NEW YORK NY $11.82 NEW YORK NY $11.82 HELP.UBER.COM HELP.UBER.COM NEW YORK CA $12.21 CA $1634 NY $22.99 NEW YORK 866-608-3007 NY $3.00 OR $6653 New York NY $5.00 NEW YORK NY $1341 NEW YORK NY $20.00 NEW YORK NY $26.32 AMIN.CONVBILL WA $7.99 NEW YORK NY $17.76 Continued on next page AMEX008930 SDNY_GM_02752229 EFTA 00239485 EFTA01680888

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 04109/18 p. 21/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/12/18 PAYPAL *LYFT CANCEL FEE 4029357733 CA $10.00 402-935-7733 03/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY S16.70 5164832400 03/12/18 LE PAIN OUO110IEN 148 NEW YORK NY $32.62 RESTAURANT 03/13/18 LOVE YOUR BODY NY LLC 000912200183293 BROOKLYN NY $83.44 [email protected] 03/13/18 JOE & THE JUICE squareuptom/receipts New York NY $21.67 03/13/18 WWW.ITUNES.COWBILL CUPERTINO CA $1632 DIRECT MKTG INTERNET 03/13/18 WWW.ITUNES.COWBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 03/13/18 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $14.30 TAXICAB & UMOUSINE 03/13/18 PAYPAL ItYFT TEMP AUDI 4029357733 CA $9.13 402-935-7733 03/13/18 BRIGHTON FOOD GROUP INC 73929637530000 BROOKLYN NY $92.01 (718)743-3900 03/13/18 COURSEHORSECOM NEW YORK NY $380.00 2127294088 03/14/18 MTA WM11246-68 ST-HUNT NEW YORK NY $21.95 718.330-1234 03/14/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY 57.84 2125758575 03/14/18 AMAZON.COM AMZN.COWBILL WA $43.84 MERCHANDISE 03/14/18 AMAZON.COM AMZN.COWBILL WA $31.85 MERCHANDISE 03/15/18 UDEMY: ONLINE COURSES SAN FRANCISCO CA $11.99 +18888385432 03/15/18 USER •6VORO HELP.UBER.COM CA $21.03 HELP.UBEKCOM 03/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $112.86 2134401333 03/16/18 NYC TAXI GROUP NYC TAXI GROUP% LONG ISLAND CITY NY $14.16 TAXICAB& UMOUSINE 03/16/18 PAYPAL •VERBLING 4029357733 CA $7.88 402-935-7733 03/16/18 PAYPAL •VERBLING 4029357733 CA $17.85 402-935-7733 03/16/18 PAYPAL WERBLING 4029357733 CA $21.00 402-935-7733 03/17/18 UBER 'TRIP X236U HELP.UBERCOM CA $13.20 HELP.UBER.COM 03/17/18 GOTHAM CAFE 0000 NEW YORK NY $12.96 212-717-0457 03/17/18 DUANE READE #14494000014494 NEW YORK NY $3.03 NONE 10003 03/17/18 PAYPAL 'UNGUATRIP 4029357733 CA $144.00 402-935-7733 Continued on reverse AMEX008931 SDNY_GM_02752230 EFTA_00239486 EFTA01680889

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/28 Detail Continued Foreign Spend Amount 03/17/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 337.94 BOOK STORES 03/17/18 PAYPAL •LYFT TEMP AUTH 4029357733 CA 319.48 402-935-7733 03/17/18 PAYPAL 4029357733 NY 30.04 402-935-7733 03/18/18 NYCTAXI1P91 09000990010 LONG ISLAND C NY 314.75 CO3-0000000 03/18/18 NYCTAX19Y22 09000150011 BROOKLYN NY 323.15 000-0000000 03/18/18 UBER 05L85 HELP.UBER.COM CA 327.01 HELP.UBERCOM 03/18/18 TAXI CREDIT CARD WOODSIDE NY 38.76 TAXICAB & UMOUSINE 03/18/18 EAT MADISON 91 LLC 00A5 NEW YORK NY 33.27 212-772-2011 03/18/18 U GOURMET NEW YON( NY $6.85 RESTAURANT 03/18/18 EAT MADISON 91 LLC 00A5 NEW YORK NY $1627 212-772-2011 03/19/18 NEW YORK NY 35.06 TST•GREGORYS COFFEE - GC1 300502522 9089025905 03/19/18 PAYPAL •VERBUNG 4029357733 CA 319.95 402-935-7733 03/20/18 VENMONENMO NEW YON( NY 315450 855-812-4430 03/20/18 VENMONENMO NEW YORK NY 3360.50 855-812-4430 03/20/18 MINI DELI OF BIG APPL NEW YORK NY 31633 GROCERY STORE 03/20/18 SEAMLSS•OMINDIANRESTAU SEAMLSS•OMINDIA NEW YORK NY 816.17 8002561020 03/20/18 LYFT •RIDE TUE 1 OPM SAN FRANCISCO CA 318.83 (NONE) 94104 03/20/18 AMAZON.COM ANIZN.COM/BILL WA $27.78 MERCHANDISE 03/21/18 AMAZON SERVICES-KINDLE 866-321-8851 WA 34.99 DIGRAL 03/21/18 LYFT •RIDE WED 8PM SAN FRANCISCO CA 327.89 (NONE) 94104 03/21/18 GRISTEDES STORE NEW YORK NY 36125 2125352047 03/21/18 LE PAIN OLIOTIDIEN NEW YORK NY 312.78 RESTAURANT 03/22/18 CHA CHA MATCHA sguareup.com/rer.elpts New York NY 31225 03/22/18 LYFT 'RIDE 1HU 11AM SAN FRANCISCO CA 315.78 (NONE) 94104 03/22/18 MCDONALLYS NEW YORK NY 311.85 2036563661 03/22/18 LYFT •RIDE THU 4PM SAN FRANCISCO CA 31635 (NONE) 94104 03/23/18 EQUINOX MOTO 0117 117 NEW YORK NY 3240.00 866-332-6549 Continued on next page AMEX008932 SDNY_GM_02752231 EFTA_00239487 EFTA01680890

Centurion" Card AMERICAN( E %PRESS JEFFREY E EPSTEIN Closing Date 04109/18 p. 23/26 Account Ending 0-14009 Detail Continued J Foreign Spend Amount 03/23/18 03/23/18 03/23/18 PENTIMENTO RESTAURANT 650000010027715 6316897755 USER *TRIP BKH2C HELP.USER.COM DUANE READE 016302 000016302 8002892273 STONY BROOK HELP.UBERCOM NEW YORK NY CA NY $5556 $7.48 $33.73 03/23/18 STAPLES 05322 NEW YORK 141 $4.25 05322002664157 10065 03/23/18 LIRRNYTICKETS JAMAICA NY $27.50 877-547-7876 03/24/18 WWWITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 03/24/18 WWW.ITUNES.COM/BILL CUPERTINO DIRECT MKTG INTERNET 03/24/18 USER `TRIP W4YM5 HELP.UBER.COM CA $12.54 HELP.UBER.COM 03/24/18 MAYA NEW YORK NY $20.42 212-585-1818 03/24/18 rsr SANT AMBROEUS 300005713 NEW YORK NY $2539 2122076680 03/24/18 USER *TRIP BJGH5 HELP.UBER.COM CA $83.70 HELP.UBER.COM 03/24/18 RICKY'S NYC 125 NEW YORK NY $31.55 212-988-2291 03/24/18 THE PENROSE000000001 NEW YORK NY $38.93 2122032751 03/25/18 OITA SUSHI New York NY $19.60 GOODS/SERVICES 03/25/18 LYFT 'RIDE SUN 1PM SAN FRANCISCO CA $82.16 (NONE) 94104 03/25/18 HILTON GARDEN INN STONY BROOK NY $153.76 Arrival Date Departure Date 03/23/18 03/24/18 00000000 LODGING 03/25/18 LYFT 'RIDE SUN 8PM SAN FRANCISCO CA $58.49 (NONE) 94104 03/26/18 KO SUSHI 650000009778294 NEW YORK NY $1940 9175934276 03/26/18 MILK AND HOPS NEW YORK NY $16.33 917-209-2708 03/26/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $12.86 RESTAURANT 03/27/18 LYFT 'RIDE TUE I 1AM SAN FRANCISCO CA $8.01 (NONE) 94104 03/27/18 Amazon Prime Amazon.com WA $14.14 SHIPPINGCLUB 03/27/18 LYFT 'RIDE TUE 11AM SAN FRANCISCO CA $1.47 (NONE) 94104 03/27/18 LYFT *RIDE TUE 5PM SAN FRANCISCO CA $8.61 (NONE I 94104 03/27/18 MINI DELI OF BIG APPL NEW YORK NY $12.S2 GROCERY STORE Continued on reverse AMEX008933 SDNY_GM_02752232 EFTA_00239488 EFTA01680891

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2428 Detail Continued ForeIgn Spend knount 03/27/18 MAISON KAYSER - 685 MAISON KAYSER NEW YORK NY $9.08 685 THIRD AVE NEW YORK,N 03/27/18 LYFT •RIOE TUE 8PM SAN FRANCISCO CA $952 (NONE) 94104 03/28/18 UIER 'TRIP 52455 HEI.P.UBERCON CA $748 HELP.UBERCOM 03/28/18 UBER 'TRIP EHSET HELP.UBERCOM CA $7.11 HELP.UBERCOM 03/28/18 WIER *TRIP RERXN HELP.UBERCOM CA $13.71 HELP.UBERCOM 03/28/18 URIMYTICKETS JAMAICA NY $13.75 877-547-7876 03/28/18 URRNYTIO(ETS JAMAICA NY $13.75 877-547-7876 03/28/18 MTA MVM•N072.34 ST-PENN NEW YORK NY $100 718-330-1234 03/28/18 SHAKE SNACK - NY, PENN STATION 62 SHAK NEW YORK NY $5.22 ONE PENN PLAZA NEW YORK, 03/28/18 SHAKE SNACK NY, PENN STATION 62 SNAK NEW YORK NY $299 ONE PENN PLAZA NEW YORK, 03/28/18 GEOMETRIA NY INC 910-777-7770 NY $20.00 EVENT TICKET 03/28/18 SOLEMAN SOLEMAN NEW YORK NY $16.00 SHOE REPAIR & SHINE 03/28/18 WASABI PENN STATION WASABI PENN STA NEW YORK NY $27.23 RESTAURANT 03/29/18 UKER *TRIP 04R5M HELP.UBERCOM CA $10.07 HELP.UBER.COM 03/29/18 UBER *TRIP EU721 HELP.UBERCOM CA $12.27 HELP.UBERCOM 03/29/18 LYFT 'ROE TFIU 8PM SAN FRANCISCO CA $17.80 (NONE) 94104 03/29/18 MINI DELT OF BIG APPL NEW YORK NY $16.86 GROCERY STORE 03/30/18 LE GOURMET NEW YORK NY $934 RESTAURANT 03/3W18 LE MIN QUOT1DIEN NEW YORK NY $1631 RESTAURANT 03/31/18 KO SUSHI 650000009778294 NEW YORK NY $20A0 9175934276 03/31/18 LYFT *MOE SAT 7PM SAN FRANCISCO CA $2420 (NONE) 94104 03/31/18 PAYPAL 'VEftBUNG 4029357733 CA $1935 402-935-7733 04/01/18 LYFT •CANCEL FEE SAN FRANCISCO CA $10.00 (NONE) 94104 04/01/18 LYFT •RIDE SUN 1PM SAN FRANCISCO CA $1867 (NONE) 94104 04/01/18 LYFT •RIDE SUN 9PN1 SAN FRANCISCO CA $1849 (NONE) 94104 04/01/18 STARBUCKS STORE 2015 NEW YORK NY $837 FAST FOOD RESTAURANT 04/01/18 LE PAIN QUOTIDIEN 154 NEW YORK NY $&17 RESTAURANT Continued on next page AMEX008934 SDNY_GM_02752233 EFTA 00239489 EFTA01680892

Centurion' Card 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/18 p. 25/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/01/18 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $12.36 TAXICAB & LIMOUSINE 04/01/18 CVS/PHARMACY 410460 000010460 NEW YORK NY $19.99 6007467287 04/01/18 LUSH LEXINGTON (750)0000 NEW YORK NY $41.15 866-366-5874 04/02/18 SEAML55•MATRYOSHKA SEAMLSS•MATRYOS NEW YORK NY $28.74 8002561020 04/02/18 CVS/PHARMACY 007186 000007186 NEW YORK NY $55.55 8007467287 04/02/18 LYFT 'RIDE MON 4PM SAN FRANCISCO CA $13.44 (NONE) 94104 04/03/18 AMAZON MICIPLACE PMTS AMZN.COWBILL WA $8.49 BOOK STORES 04/03/18 USER 'TRIP TJQI3 HELP.UBERCOM CA $18.66 HELP.UBER.COM 04/03/18 NYCTAXI2J12 09012340014 LONG ISLAND C NY $1955 000-0000000 04/04/18 VENMCPVENMO NEW YORK NY $133.90 855412-4430 04/04/18 TST• SANT AMBROEUS 300005713 NEW YORK NY $13.06 2122076680 04/04/18 GMSTEDES STORE NEW YORK NY $10.55 2125352047 04/04/18 NYC-TAXI VERIFONE LONG ISLAND CRY NY $10.56 718-786-8585 04/04/18 DD/BR 6337561 Q35 3375 NEW YORK NY $7.82 718-846-2371 04/05/18 NAILS & SPA ON SECOND NEW YORK NY $15.00 212-737-6125 04/05/18 LYFT 'RIDE THU 9PM SAN FRANCISCO CA $15.99 (NONE) 94104 04/06/18 YENMO•VENMO NEW YORK NY $515.00 855-812-4430 04/06/16 NYCTAXI3C87 09014880017 BROOKLYN NY $17.15 000-0000000 04/06/18 GATO 18 NEW YORK CITY NY $6633 RESTAURANT 04/06/18 USER *TRIP ABEZS HELP.UBER.COM CA $1550 HELP.USER.COM 04/06/18 LYFT 'CANCEL FEE SAN FRANCISCO CA $10.00 (NONE) 94104 04/07/18 NKTAXI1E78 09022720015 NEW YORK NY $40.55 0000000000 04/07/18 LE PAIN QUOTIDIEN NEW YORK NY $2152 RESTAURANT Deign g NYBGWEBVIS7188178649 BRONX NY $76.00 BOTANICAL GA El Card Ending 0-11138 Foreign Spend Amount 03/15/18 YTS NYC LPEP TAXI 718-752-1656 LONG ISLANDCITY NY $8.16 Continued on reverse AMEX008935 SDNY_GM_02752234 EFTA 00239490 EFTA01680893

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2828 Detail Continued Foreign Spend Amount 03/17/18 NYCTAXIAE624 09000100016 LONG ISLAND C NY $14.15 0060000000 03/17/18 USER `TRIP/DM HELP.UBER.COM CA $11.38 HELP.UBERCOM 03/17/18 METRO.NORTH1VM &TOM NEW YORK NY $12.75 877-690.5116 03117/18 NATURAL GREEN MKT NEW YORK NY $7.99 2127800263 03/17/18 SUNNY'S WINE & SPIRITS NEW YORK NY $15.23 212-475-9168 03/17/18 BLIND PIG 000000001 NEW YORK NY $53.00 2122091573 03/18/18 NYCTAXI9E58 09030030015 BROOKLYN NY $16.55 000-0000000 03/18/18 EVERYMAN ESPRESSO squareup.com/receipts New Yak NY $6.25 03/18/18 USER •M4TZF HELP.UBERCOM CA $11.40 HELP.UBER.COM 03/18/18 UREA *TRIP KUYN6 HELP.UBER.COM CA $9.40 HELP.UBER.COM 03/18/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $26.76 718-756-1656 03/18/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CM/ NY $17.16 718-756-1656 03/18/18 USER •M4TZF HELP.UBERCOM CA $2.00 HELP.UBERCOM 03/20/18 NYC TAXI 11.92 09002250017 MIDDLE VILLAG NY $6.96 000-0000000 03/20/18 CAVIAR sguareup.com/receipts San Francisco CA $22.27 03/20/18 SKETCHYMEDICAL EDU CHICAGO IL $99.99 8778877815 03/20/18 KIMARA AHNERT NEW YORK NY $60.61 2124524252 03/20/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $9.36 718-756-1656 03/21/18 CAVIAR San Francisco CA $3.00 GOODS/SERVICES 03/21/18 USER 'TRIP 6AKN4 HELP.UBERCOM CA $9.40 HELP.UBERCOM 03/21/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLANDCITY NY $11.76 718-756-1656 03/21/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CRY NY $8.76 718.756-1656 03/22/18 ShoPEMP Shopbop.com WI $293.45 CLOTHING 03/23/18 C180 EXPRESS A FLUSHING NY $1539 2018032300002727 11371 03/24/18 8SUBWAY MIAMI FL $1.79 305-5794727 03/24/18 CVS/PHARMACY #10632 000010632 MIAMI FL $16.89 8007467287 03/26/18 CLASSPASS.COM CLASSPAS NEW YORK CITY NY $78.38 8778877815 ComMued on next page AMEX008936 SDNY_GM_02752235 EFTA 00239491 EFTA01680894

Centurion" Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/18 p. 2728 Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/29/18 PUBLIX PALM BEACH FL $28.08 8636881188 03/31/18 TSP BUCCAN 000000406 PALM BEACH FL $175.66 5618333450 04/02/18 NYC INTERBORO MANAGEMENT TAXI LONG ISLAND CITY NY $6.96 TAXICAB & LIMOUSINE 04/02/18 CURB TAXI APP CURB TAXI APF11 LONG ISLAND CITY NY 56.96 718-756-1656 04/03/18 TRIATHLETESPORTS.COM 800635-0528 ME 5244.85 800-635-0528 04/03/18 EB *HAVANA NIGHTS EB 'HAVANA NIGH SAN FRANCISCO CA $14.28 8014137200 04/03/18 GOURMET GARAGE/PARK NEW YORK NY 53420 2129411664 04/03/18 CURB TAXI APP CURB TAXI APPM LONG ISLAND CITY NY $23/6 718-756-1656 04/04/18 NYC TAXI 5Y7709000220012 BROOKLYN NY $23.16 0000000000 04/04/18 CURB TAXI APP CURB TAXI APPM LONG ISLAND OW NY $23.16 718-756-1656 04/04/18 CURB TAXI APP CURB TAXI APR1 LONG ISLAND CITY NY $12.96 718-756-1656 00/01/18 TST• WESTVILLE - WEST 300005064 NEW YORK NY $28.50 6462073498 04/05/18 SKETCHYMEDICAL EDU CHICAGO N. 587.45 8778877815 04/05/18 MMS MOUNT SINA274316 41000274316 NEWYORK NY 512.24 212-2414018 04/05/18 NYC TAXI 3136 09012340014 LONG ISLAND C NY $25.56 000-0000000 04/06/18 NYC TAXI 5647 09001530013 BRONX NY $8.76 000-0000000 04/06/18 YURA 136845558203328 lfURA.YURAONMADISON COM NEW YORK NY $11.98 04/06/18 DUANE READE 611369 000011369 NEW YORK NY $16.78 NONE 10029 04/06/18 CURB TAXI APP CURB TAXI APR1 LONG ISLAND CITY NY 524.36 718-756-1656 04/06/18 JUICE PRESS P100000 NEW YORK NY $8.98 212.777-0034 04/07/18 USER 'TRIP 14.1U6 HELP.UBER.COM CA $10.45 HELP.UBER.COM 04/07/18 Casa Publica BK Brooklyn NY $56.97 212-470-1578 04/08/18 NYC TAXI 3G3609011830015 LONG ISLAND C NY $20.76 000-0000000 04/08/18 USER 'TRIP 62PMU HELP.UBERCOM CA Si 5.60 HELP.UBER.COM 0008/18 NYC TAXI 1Y4709000310011 NEW YORK NY $32.16 000-0000000 04/08/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND MY NY 52556 718-756-1656 Continued on reverse AMEX008937 SDNY_GM_02752236 EFTA 00239492 EFTA01680895

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28,28 Fees Amount Total Fain for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Interest Charge Calculation Amount $2,500.00 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. TransacdonsDated Annual Balance Interest Percentage Subject to Charge From To Rate Interest Rats Select & Pay Later 08/15/2011 1065% (v) $0.00 $0.00 Total 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 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 comedy 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. AMEX008938 SDNY_Gts,1_02752237 EFTA 00239493 EFTA01680896

M ANIBMCAN EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 05/10/18 p p. 1/29 Account Ending 0-14009 New Balance $115,362.51 Payment Due Date 06/04/18* Late Payment Warning: If we do not receive your payment by the Payment Due Date of 06/04/18, you may have to pay a late fee of up to 838.00. 0 See page 2 for Important Information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. 2 Learn how to take advantage of your Pay Over Time feature on page 29 4 Please fold on the perforation below, detach and return with your payment:, ra Payment Coupon Do not staple or use paper clips Pay by Computer americanexprecc crimiptx JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Membership Rewards' Points Available and Pending as of 03/31/18 9,753,955 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance $77,255.25 Payments/Credits -$83,478.82 New Charges 44121486.08 Fees 440.00 [New Balance $115,36251 Days In Billing Period: 31 Customer Care Pay by Computer amerIcanexpress.comipbc CustornecCare Pay by Phone 1-877-877-0987 1-800-472-9297 A See page 2 for additional information. Pay by Phone 1-800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349991868454851 011536251011536251 06 rl Account Ending 0-14009 Enter 15 digit account t on all payments. Make check payable to American Express. Payment Due Date 06/04/18 Amount Due $115,362.51 AMEX008939 SDNY_GM_02 752238 EFTA_00239494 EFTA01680897

JEFFREY E EPSTEIN Account Ending 0-14009 p.2/29 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) Include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that Is acceptable to us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADB) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. The method we use to figure the AD8 and interest results in daily compounding of interest. Paying Interest: If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Optionl If you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount Is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correct on front. do not use. • To change yoss 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 toned 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. AMEXOOB940 SONY_GM_02 752239 EFTA_00239495 EFTA01680898

Centurion" Card JEFFREY E EPSTEIN Closing Date 05/10/18 P 329 Account Ending 0-14009 Payments and Credits Summary Total Payments Credits 477,255.25 JEFFREY E EPSTEIN 0-14009 0-12086 -$5,294.60 489940 0-12128 -$29.97 Total Payments and Credits 443,478.82 Detail 'Indicates pest.Thl date Payments 04/12/1r JEFFREY E EPSTEIN Armload ONLINE PAYMENT - THANK YOU Credits -$77.255.25 Amount 04/23/18 JEFFREY E EPSTEIN 05/01/18• JEFFFtEY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: N.Y. 2F KENNEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -31,418.71 Carrier. Claw SU A SU SU SU 0 Date of Departure:05/01 costoRnr JEFFREY E EPSTEIN AMEX TRAWL PURCHASE WITH MR POINTS CREDIT -$2,316.12 -31.168.80 05/09/18 JEFFREY E EPSTEIN 04/21/18 05/04/18 SP • UBIOME BERKELEY CA 4152752461 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA DIRECT MKTG MISC CFR•FOREIGN AFFAIRS MA 800-829-5539 NY 806429-5539 -$39497 -$899.00 -$29.97 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $79,282.69 $281.24 $2,748.18 D-17069 $1,595.94 0-12086 $28460.99 $127.18 0-13100 0-12128 0-11138 Total New Charges $1,349.40 $4,616.69 $2,723.77 $121,586.08 Continued on reverse AMEX008941 SDNY_GM_02752240 EFTA 00239496 EFTA01680899

JEFFREY E EPSTEIN Account Ending 0-14009 p•4/29 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Mumma 04/09/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA $31.68 BOOK STORES 04/09/18 AMAZON M KTPLACE PMTS A/AZN.COWBILL WA $19.98 BOOK STORES 04/12/18 kVWW.ITUNES.COMMILL CUPERTINO CA $55.95 DIRECT MKTG INTERNET 04/12/18 FREDERIC FEKKAI NEW YORK NY S109.73 2128910325 04/12/18 7W51 DENTAL GROUP NEW YORK NY $220.00 04/13/18 PROPAYSRICe Pugatch Robinson Sto 39369 apicc2016051814063098ende 9544628000 FL $892.50 04/13/18 QUEST DIAGNOSTICS (800)488-8890 PA $56.62 LAB TESTING 04/13/18 QUEST DIAGNOSTICS (800)4808890 PA 829179 LABTESTING 04/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 04/1483 AMERICAN EXPRESS WI SVC PHOENIX AZ 83,512-31 AMERICAN AIRLINES From: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Passenger Name Document Type: PASSENGER TICKET AA H AA H Date of Departure:04/17 04/14/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY $25.00 ONLINE SUBS 04/14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $233.77 BOOK STORES 04/15/18 AMAZON MKTPLACE PMTS MAZN.COWBILL WA $73.95 BOOK STORES 04/15/18 rtleird F •6m4 F STORAGE 855-836-3987 CA $9.99 SELLER 04/16/18 AMERICAN EXPRESS TA. SVC PHOENIX AZ $366.40 DELTA MR LINES From: To: NY.1 F KENNEDY I SAN FRANCISCO INTL N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier Ciast DL V DI. U Date of Departure: 05/09 04/16/18 AMERICAN EXPRESS 1M. SVC PHOENIX AZ $208.21 DELTA AIR LINES From: To: Carrier. Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL L Ticket Number: Date of Departure:04/18 Passenger Name: Document Type: P EI M iTI KET Continued on next page AMEX008942 SDNY_GM_02752241 EFTA_00239497 EFTA01680900

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 p. 5/29 Account Ending 0.14009 Detail Continued Foreign Spend Amount 04/16/18 04/16/18 AMERICAN EXPRESS TVL SVC EMIRATES From: To: MINSK INTERNATIONA MOSCOW DOMODEDOVO DUBAI DENPASAR BALI DUBAI Ticket Number. Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TV/ SVC GARUDA INDONESIA PHOENIX Carrier: 82 EK A EK EK Date of Departure: 04/23 PHOENIX AZ AZ 34,917.71 31005.30 From: To: Carrier: Class: DENPASAR BALI TOKYO NARITA APT Ticket Number: Passenger Name: GA Date of Departure: 05/04 Document Type: PASSENGER TICKET 04/16/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $7,563.30 EMIRATES From: To: Carrier: Class: N.Y.JF KENNEDY I DUBAI DENPASAR BALI Ticket Number: Passenger Name: EK EK Date of Departure: 04/22 Document Type: PASSENGER TICKET 04/16/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $208.21 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. J F KENNEDY I Ticket Number: Passenger Name: 66 Date of Departure: 04/18 Document Type: P NGER TICKET 04/16/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 34,917.71 EMIRATES From: To: Carrier: Class: MINSK INTERNATIONA MOSCOW DOMODEDOVO DUBAI DENPASAR BALI DUBAI Ticket Number Passenger Name: 82 EK A EK EK Date of Departure: 04/23 Document Type: PASSENGER TICKET 04/16/18 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK 350.00 JETBLUE AIRWAYS Ticket Number: Passenger Name: Date of Departure: 04/16 Document Type:A NAL LLECTION 04/16/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $7993.41 ALL NIPPON AIRWAYS From: To: TOKYO NARITA APT N.Y. 1F KENNEDY I Ticket Number: Passenger Name= Document Type: PASSENGER TICKET Carrier: Class: NH Date of Departure: 05/07 Continued on reverse AMEX008943 SDNY_GM_02752242 EFT/t_00239498 EFTA01680901

JEFFREY E EPSTEIN Account Ending 0-14009 p. 6/29 Detail Continued Foreign Spend Amount 04/17/18 AMERICAN EXPRESS WI. SVC NORWEGIAN AIR SHUTTLE From: To: LONDON GATWICK APT FT LAUDERDALE/HOLL N.Y. F KENNEDY I LONDON GATWICK APT Ticket Number: Passenger Nam Name: Document Type: PASSENGER TICKET PHOENIX Cartier Class: DI H YY 00 DI V Date of Departure: 04/18 AZ $688.31 04/17/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $13.99 04/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMASILL WA 134.99 04/19/18 7WS1 DENTAL GROUP NEW YORK NY S&820.00 04/19/18 ROSES AND BLOOMS 212-75&7673 NEW YORK NY $234.08 04/19/18 FREDERIC FEKKAI 2128910325 NEW YORK NY 1167.20 04/20/18 STUSIFUS 8667882482 SAN FRANCISCO CA $61422 04/20/18 AT&T RECURR BILL PAYMENT 800-331-0500 DALLAS TX 1738.21 04/23/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y.) F KENNEDY I Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: SU A SU SU SU Date of Departure: 05/01 $1,418.71 04/23/18 04/24/18 AMERICAN EXPRES AIR FRANCE Front To: BUDAPEST PARIS CHARLES DE G MIAMI INTERNATIONA PARIS CHARLES DE G BUDAPEST Ticket Number. Name: Passenger Nam Document Type: P ENGER TI KET AEROFLOT AMERICAN EXPRES AEROFLOT PHOENIX AZ Carnet: Class: AF AF AF AF Date of Departure 05/01 UNITED STATES OF AMER $122421 $1,419.01 From: To: MOSCOW SHEREMETYEV MIAMI INTERNATIONA SAN FRANCISCO INTL N.Y.) F KENNEDY I MOSCOW SHEREMETYEV Ticket Number Passenger Name: Document Type: A N ICKET Carrier Class: SU YY 00 86 SU Date of Departure: 04/28 Continued on next page AMEX008944 SDNY_GM_02752243 EFTA 00239499 EFTA01680902

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 p. 7/29 Account Ending 0.14009 Detail Continued Foreign Spend Amount 04/24/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV UNITED STATES OF AMER Carrie: Class: SU $1 A91.11 ASTRAKHAN SU MOSCOW SHEREMETYEV SU LOS ANGELES INTERN SU Ticket Number. Date of Departure: 05/01 Passenger Name: Document Type: AGENCY PASSENGER TICKET 04/24/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $168.37 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA SAN FRANCISCO INTL AA Number: Date of Departure: 05/01 Name: Ticket Passenger Document Type: PASSENGER TICKET 04/24/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $13.98 BOOK STORES 04/24/18 WWWITUNES.COM/BILL CUPERTINO CA $10.99 DIRECT MKTG INTERNET 04/74/18 WWW.ITUNES.COMBILL CUPERIINO CA $0.99 DIRECT MKTG INTERNET 04/24/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $102.64 BOOK STORES 04/24/18 CAROSA UNION CITY NJ $321.00 TAXICAB & LIMOUSINE 04/24/18 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA $30.97 BOOK STORES 04/25/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $176.20 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A 66 0 Ticket Number: Date of Departure: 04/28 Passenger Name: Document Type: PASSENGER TICKET 04/25/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $176.20 JETBLUE From: To: Carrie: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A 86 0 Ticket Number: Date of Departure: 04/28 Passenger Name: Document Type: PASSENGER TI KET 04/25/18 AMERICAN EXPRES PHOENIX AZ $200.10 AIR FRANCE From: To: Carrier: Class: BUDAPEST PARIS CHARLES DE G AF MIAMI INTERNATIONA AF PARIS CHARLES DE G AF BUDAPEST AF Ticket Number. Date of Departure: 04/30 Passenger Name: Document Type: N 04/25/18 TM NY - LUNT FONTANNE NEW YORK NY $795.00 TICKET AGENCY TICKETS 20180425 04/25/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $16.97 BOOKSTORES Continued on reverse AMEX008945 SDNY_GM_02752244 EFTA_00239500 EFTA01680903

JEFFREY E EPSTEIN Account Ending 0.14009 p. 8/29 Detail Continued Foreign Spend Amount 04/25/18 04/25/18 NETFLIX.COM NETFLIX.COM AMAZON MKTPLACE PMTS BOOK STORES 866-579-7172 CA 513.99 AMZN.COM/BILL WA 512.99 04/25/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COMMILL WA $4.69 04/26/18 FREDEMC FEKKAI 2128910325 NEW YORK NY 524538 04/26/18 APPLE STORE NEW YORK NY 51,546.03 COMPUTER STORE 04/27/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 513/398.91 AEROFLOT From: To: Carrier. Class: N.Y. I F KENNEDY I MOSCOW SHEREME1YEV N.Y. J F KENNEDY I Ticket Number 5557140582096 Passenger Name EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 05/28 04/28/18 AMAZON MKTPLACE PMTS AMZN.CONIMILL WA $81.95 BOOK STORES 04/29/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $26.99 BOOK STORES 04/29/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 59.84 BOOK STORES 04/29/18 AMAZON MKTPLACE PMTS AMIN.COMANLL WA 5155.69 BOOK STORES 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5767.30 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number. Passenger Name: AA AA Date of Departure: 05/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5767.30 AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARDI MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: Passenger Name: AA AA Date of Departure: 05/09 Document Type: N 04/30/18 AMERICAN EXPRESS TO/L SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. J F KENNEDY I Ticket Number: Passenger Name: 86 86 Date of Departure: 05/10 Document Type: PASSENGER TICKET 04/30/18 PAYPAL•MM 4029357733 RU 51,546.79 402-935-7733 Continued on next page AMEX008.946 SDNY_GM_02752245 EFTA 00239501 EFTA01680904

Centurion” Card P 929 itii;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/01/18 05/01/18 05/02/18 FREDERIC FEKKAI PALM BE 000000001 2128910325 GOOGLE •GOOGLE STORAGE SELLER AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARD' PALM BEACH INTERNA Ticket Number. Passenger Name: Document Type: PASSENGER TICKET PALM BEACH 855.836.3987 PHOENIX Carrier: Class: DL Date of Departure: 05/04 FL CA AZ $235.00 $1.99 $25121 05/02/18 AMERICAN EXPRESS WI. SVC NORWEGIAN AIR SHUTTLE From: To: FT LAUDERDALE/HOLL COPENHAGEN APT BUDAPEST Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMAZON MKTPLACE PMTS BOOK STORES PHOENIX Carrier: Claw DY 08 Date of Departure:05/03 AZ 51,133.50 05/02/18 AMZN.COMIBILL WA 55.43 05/02/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA 55.43 05/04/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA 52698 05/04/18 AMAZON SERVICES-KINDLE DIGITAL 866-321-8851 WA 59.99 5150.89 $608.46 05/05/18 WWWJTUNES.COM/13ILL DIRECT MKTG INTERNET CUPERTINO CA 05/07/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number. Passenger Name: Document Type:AGE Y P NGER TICKET UNITED STATES OF AMER Carrier. Claw SU SU Date of Departure: 05/14 05/07/t8 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: UNITED STATES OF AMER Carrier: Claw SU SU Date of Departure: 05/17 5530.46 Passenger Name: Document Type:A Y ER TICKET 05/07/18 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5375.40 ROM To: ST PEIERSBURGPULKO MOSCOW SHEREMETYEV PARIS CHARLES DE G ST PETERSBURGPULKO Ticket Number: Passenger Name: Document Type:A Y NGER TICKET Carrier. Claw SU SU SU Date of Departure: 05/20 Continued on reverse AAIEX006947 SONY_GM_02 752246 EFTA_00239502 EFTA01680905

JEFFREY E EPSTEIN Account Ending 0-14009 p.10/29 Detail Continued Foreign Spend Amount 05/07/18 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 51,124.31 From: To: Carrier. Class: N.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV ROSTOV MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I Ticket Number Passenger Name: SU SU SU SU Date of Departure: 05/10 Document Type: AGENCY PASSENGER TICKET 05/07/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 559.80 BOOK STORES 05/07/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 569.99 BOOK STORES 05/07/18 CAROSA UNION CITY NJ 5224.70 TAXICAB & LIMOUSINE 05/07/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 5591.00 05/07/18 AMAZON MKTPLACE MATS MAZN.COM/BILL WA 544.99 BOOK STORES 05/07/18 AMAZON MKTPLACE PMTS MAIN.COMMILL WA $99.80 BOOK STORES 05/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $584.40 DELTA MR LINES From: To: Carrier: Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E Ticket Number: Passenger Name: DL Date of Departure:05/24 Document Type: PASSENGER TICKET 05/08/18 AMERICAN EXPRESS M. SVC PHOENIX AZ $441.80 JETBLUE From: To: Carrier. Class: N.Y.JF KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name Document Type: PASSENGER TICKET 86 86 Date of Departure:05/09 05/08/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ 5584.40 DELTA MR LINES From: To: Carrier. Class: N.Y.) F KENNEDY? ST THOMAS CYRIL E Ticket Number: Passenger Name: DL I Date of Departure:05/24 Document Type: PASSENGER TICKET 05/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $441.80 JETBLUE From: To: Carrier. Class: N.Y.J F KENNEDY I SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: 86 86 Date of Departure:OS/09 Document Type: PASSENGER TICKET 05/08/18 FREDERIC FEKKM NEW YON( NY $245.58 2128910325 05/08/18 INTERMIX-MADISON 0001 NEW YORK NY $55526 212-741-5075 05/08/18 FRAGRANCE PLANTS AND 212-5642103 NY $1097.62 FLORIST Continued on next page AMEX008948 SDNY_GM_02752247 EFTA 00239503 EFTA01680906

Centurion" Card il;Ea EXPRESS JEFFREY E EPSTEIN Closing Date 05110/18 p. 11/29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/08/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 MA CAMBRIDGE - BED 05/09/18 AMERICAN EXPRESS 1VL SVC JETBLUE BEVERLY PHOENIX From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 Y FT LAUDERDALE/HOLL B6 r Ticket Number: Date of Departure: 05/10 Passenger Name Document Type: PASSENGER TICKET MA AZ 5230.00 $648.87 05/09/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $435.20 DELTA AIR LINES From: To: Carrier Class: MIAMI INTERNATIONA NEW YORK LA GUARDI DL A Tkket Number: Date of Departure- 05/11 Passenger Name: Document Type: PASSENGER TICKET 05/09/18 AMERICAN EXPRESS WI SVC PHOENIX AZ $43520 DELTA AIR LINES From: To: Cartier. Class: MIAMI INTERNATIONA NEW YORK LA GUARD( DL A Ticket Number Date of Departure: 05/11 Passenger Name: Document Type: PASSENGER TICKET 05/09/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $648.87 JETBLUE From: To: Cartier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 Y FT LAUDERDALE/HOLL B6 r Ticket Number: Date of Departure: 05/10 Passenger Namff1= Document Type PASSENGER TICKET 05/09/18 CARING PEOPLE MEADOWS CARING PEOPLE M NURSING/PERSONAL CARE 05/09/18 FREDERIC FEKKAI 2128910325 05/09/18 PASTRAMI ON WI NEW YORK NY $11333 RESTAURANT 05/09/18 AMAZON MICTPLACE MIS AtAZN.COWBILL WA $132.92 BOOK STORES 05/09/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $230.00 JEFFREYEPSTEIN 07430 BED - MA CAMBRIDGE 05/10/18 AMPTHE WASHINGTON P 866-216-1072 WA $1.00 SERVICE IS Card Ending Monthly Spending Umit $5,000 FOREST HILLS NY $14850 NEW YORK NY $24558 Foreign Spend Amount 04/11/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718.7864585 04/20/18 NYTimes.COM NY TIMES DIGITAL (800)698-4637 NY ONLINE SUBS 04/23/18 EQUINOX MOTO al 1 4 (WEST HOLLYWOO NY 04/23/18 EQUINOX MOT011105 1NEW YORK NY $6.80 $15.00 5205.00 $54.44 Continued on reverse AMEX008949 SDNY_GM_02 752248 EFTA 00239504 EFTA01680907

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 Detail Continued Foreign Sp,.nd Amount IS Card Ending Monthly Spending Limit: 510.600 Foreign Spend Amount 04/12/18 ()ARTY TERNES 0821082082 PARIS PA 44139 European Urro $55.66 04/13/18 CRF STAINS STAINS 33.1.23.45.6729 STAINS PARIS FR PA 17175 European upulor2. $21254 04/20/18 OFFICE DEPOT PARIS IS 0155377070 total European Union Euro $125.77 04/21/18 FRANPRIX PARIS 0153655253 PARIS PA 5197 European union Euro 338.26 European Vet% $6544 04/24/18 CRF PARIS AUTEUIL PARIS 33-1.23.45467.69 PARIS FR $415.79 05/02/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-123.4547.69 PARIS FR 176.64 European Uitol urso $213.17 05/04/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS FR 264.96 European Union r $31824 05/05/18 05/06/10 05/10/18 IS Card AMA EU SARL PRIME_NEW www.amazon.fr LUXEMBOURG LU PA FR 5.99 European Union Euro 142.30 European it% 977.95 Europ uni Euro on European Foreign Spend $7.19 5170.72 $1,163.66 Amount BOUTIQUE NESPRESSO PAIRS 0170369300 PARIS CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 Ending 0-17069 Monthly Spending Limit: $2,000 PARIS 04/I W18 UBER 'TRIP C46AL HELP.UBERCOM CA $9.40 HELP.UBERCOM 04/I0/18 arRITUAL RITUAL LOS ANGELES CA $30.00 8555748825 04/10/18 UBER 'TRIP YHNOT HELP.UBERCOM CA $9.40 HELP.UBERCOM 04/11/18 UBER 'TRIP FDOBU HELP.UBER.COM CA $12.06 HELP.UBER.COM 04/11/18 UBER 'TRIP 2CFID HELP.UBER.COM CA 55.98 HELP.UBER.COM 04/11/18 SEAMLSS•UPTHAI SEAMLSS•UPTHAI NEW YORK NY $51.50 8002561020 04/12/18 UBER *TRIP 7M1(17 HELP.UBER.COM CA $12.52 HELP.UBERCOM 04/12/18 UBER 'TRIP 7F380 HELP.UBER.COM CA $1750 HELP.UBER.COM 04/13/18 USER *TRIP TVTIOZ HELP.UBER.COM CA $13.85 HELP.UBER.COM 04/13/18 USER 'TRIP 51QLY HELP.UBER.COM CA $6.46 HELP.UBERCOM 04/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 04/14/18 UBER 'TRIP KR1IDI HELP.UBER.COM CA $1338 HELP.UBER.COM 04/14/18 USER "TRIP APAZH HELP.UBERCOM CA $21.88 HELP.UBERCOM 04/14/18 UNKEDIN-399•64.32093 LNKO.IN/BILL CA $32.65 SUBSCRIPTION Continued on next page AMEX008950 SDNY_GM_02752249 EFTA_00239505 EFTA01680908

Centurion' Card AMERICANA EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 p. 13/29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/15/18 SEAMLSS•UPTHAI SEAMLSS'UPTHAI NEW YORK NY 545.08 8002561020 04/16/18 POST/MIES GINA LA PORN SAN FRANCISCO CA 552.21 8778877815 04/16/18 SEAMISS9UPTHAI SEAMLSSWPTHAI NEW YORK NY 522.76 8002561020 04/18/18 UBER *TRIP XTEHB HELP.UBERCOM CA 513.48 HELP.UBER.COM 04/18/18 UBER *TRIP 3HFFK HELP.UBERCOM CA 521.47 HELP.UBER.COM 04/18/18 NETFUX.COM 866-579-7172 CA 510.99 NETFUX.COM 04/19/18 UBER *IMP INY3P HELP.UBER.COM CA $14.01 HELP.UBER.COM 04/19/18 UBER 'TRIP KMDZF HELP.UBERCOM CA $7.89 HELP.UBER.COM 04/19/18 POSTMATES TIP SAN FRANCISCO CA 5522 8778877815 04/20/18 UBER 'TRIP P17-X0 HELP.UBER.COM CA 514.70 HELP.UBER.COM 04/20/18 UBER *TRIP DTAPX HELP.UBER.COM CA 56.53 HELP.UBER.COM 04/21/18 UUR 'TRIP36FEP HE L. RUBEFICOM CA 524.47 HELP.UBEFLCOM 04/21/18 UUR "TRIP VIO3LF HELP.UBERCOM CA 55.00 HELP.UBER.COM 04/22/18 SEAMISSWPTHAI SEAMISS•UPTHAI NEW YORK NY 53832 8002561020 04/23/18 EQUINOX MOTO 4105 105 NEW YORK NY 5218.00 866-332-6549 04/24/18 POSTMATES GINA LA FORN SAN FRANCISCO CA 538.11 8778877815 04/25/18 UBER 'TRIP DS/4661 HELP.UBERCOM CA 512.90 HELP.UBER.COM 04/25/18 WWWITUNES.COM/BILL CUPEFMNO CA 517.95 DIRECT MKTG INTERNET 04/25/18 POSTMATES VIA QUADRONN SAN FRANCISCO CA 53430 8778877815 04/25/18 UBER 'TRIP NQS6A HELP.UBER.COM CA 36.36 HELP.UBERCOM 04/25/18 USER *TRIP ZJZ4D HELP.UBERCOM CA 55.00 HELP.UBER.COM 04/25/18 POSTMATES TP SAN FRANCISCO CA $3.81 8778877815 04/26/18 UBER 'TRIP 2QIYG HELP.UBER.COM CA 513.55 HELP.UBERCOM 04/26/18 UBER 'TRIP QUOYS HELP.UBERCOM CA 536.13 HELP.UBERCOM 04/27/18 DROP8OrGSWKWL)088XS DROPBOX*GSVAONUC SAN FRANCISCO CA 59.99 4159867057 04/27/18 USER *TRIP /0313S HELP.UBERCOM CA 56.13 HELP.UBERCOM Continued on reverse AMEX008951 SDNY_GM_02752250 EFTA_00239506 EFTA01680909

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 04/28/18 UBER *TRIP DPSCIO HELP.UBER.COM CA 523.79 HELP.UBER.COM 04/29/18 POSTMATES TIP SAN FRANCISCO CA 53.43 8778877815 04/3W18 UREA 'TRIP ORD37 HELP.UBER.COM CA 55.00 HELP.UBERCOM 04/3W18 INSTACART SAN FRANCISCO CA 5169.79 8882467822 04/30/18 DUANE READE NEW YORK NY 5149.15 8002892273 05/02/19 USER 'TRIP RDIFX HELP.UBER.COM CA 53.08 HELP.UBERCOM 05/02/18 UBER 'TRIP RDIFX HELP.UBERCOM CA 31248 HELP.UBERCOM 05/02/18 UBER 'TRIP VUQGF HELP.UBER.COM CA 5644 HELP.UBER.COM 05/06/18 DUANE READE NEW YORK NY 5186.11 NONE 10021 PHARMACIES 05/07/18 UBER 'TRIP 2V4PX HELP.UBERCOM CA 59.29 HELP.UBERCOM 05/08/18 POSTMATES GINA LA FORN SAN FRANCISCO CA 53241 8778877815 05/09/18 UBER 'TRIP W6632 HELP.UBERCOM CA 513.43 HELP.UBER.COM 05/09/18 USER 'TRIP 4Z358 HELP.UBER.COM CA 56.39 HELP.UBERCOM 05/10/18 USER 'TRIP SDOVD HELP.UBER.COM CA 513.82 HELP.UBERCOM 05/Ione BPRITUAL RITUAL LOS ANGELES CA $30.00 8555748825 ig Card Ending 0 12086 Monthly Spending Limit: $60,000 Foreign Spend Arnount 04/09/18 SEAMLSS'BRASSERIECOGNA SEAMLSS•BRASSER 8002561020 NEW YORK NY 524.83 04A)9/18 VAVW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $14.13 04/09/18 EVERYTHING BUT MR 015 599860 5671548 10021- Swimwear ORLANDO FL 5223.19 04/09/18 04/09/18 04/09/18 04/09/18 LE PAIN OUOTIDIEN 148 RESTAURANT NEW YORK NY 522-54 STAPLES 05322 05322000632525 10065 SCTCH TOUGHGRIP MOVING LG OISP NEW YORK NY 57.62 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $756 NAILS & SPA ON SECOND 212-737-6125 NEW YORK NY 554.60 04/09/18 IATS•ASIA SOCIETY 628078004745972 888-955-5455 NY 375.00 212-327-9350 Continued on next page AMEX008952 SDNY_GM_02752251 EFTA 00239507 EFTA01680910

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 p.15/29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/09/18 UPS* 800-811.1648 GA 51050 YXGY1359 00000 DATE 04/09/18 TRKI FR ZIP 10065 TO ZIP 00001 GROUND ACC REFPYXGY1359 04/10/18 NYCTAXI5P96 09000290015 LONG ISLAND C NY $14.15 000-0000000 04/10/18 UBER 'TRIP DDN5 HELP.UBER.COM CA 522.19 HELP.UBER.COM 04/10/18 VLC PLP2A LLC souareup.contecelpts New York NY $15.96 04/10/18 NYC-TAXI VERIFONE LONG ISLANDCITY NY 58.16 718-786-8585 04/10/18 CITARELLA 000000000084996 NEW YORK $20.76 2124522780 04/11/18 ZARA USA NEW YORK NY 535.90 WOMEN'S CLOTHING 04/12/18 UBER 'TRIP C4MTK HELP.UBER.COM CA 59.48 HELP.UBER.COM 04/12/18 UBER TRIP 7T3JH HELP.UBER.COM CA 510.71 HELP.UBER.COM 04/12/18 TSP FLORA BAR 274240683 NEW YORK NY 53837 9177741081 04/12/18 AMAZON.COM AMZN.COM/BILL WA 5110.96 MERCHANDISE 04/12/18 MAGNOLIA BAKERY- 8 542929806038709 NEW YORK rir $4.22 2122655320 04/12/18 UBER *TRIP WIC HELP.UBER.COM CA 510.43 HELP.UBER.COM 04/12/18 THE CIARKFS GROUP 542929803137496 NEW YORK NY 523.69 2123171616 04/12/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 521.72 RESTAURANT 04/12/18 CHEWY.COM (800)672-4399 FL 5318.64 PET SUPPLIES 04/13/18 MAKI MARKET PALM BEACH FL 529.62 561.832-0201 04/13/18 PUBLIX PALM BEACH FL $4.75 8636881188 04/15/18 VILEBREQUIN PALM BEA PALM BEACH FL $26730 MISC APPAREL STORE 04/15/18 FARFETCH LOS ANGELES 512437 DIRECT MKTG MISC 04/15/18 PAYPAL 111.00MINGDAL 4029357733 OH 5109.25 402-935-7733 04/16/18 AMAZON.COM MAZN.COWBILL WA $32.60 MERCHANDISE 04/16/18 WWW.ITUNES.COWBILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 04/16/18 MILO( PALM BEACH FL $19.14 8636881188 04/18/18 NYCTAXI8866 09000270017 ASTORIA NY $6.60 000-0000000 Continued on reverse AMEX008953 SDNY_GM_02752252 EFTA 00239508 EFTA01680911

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1829 Detail Continued Foreign Spend Amount 04/18/18 AMAZON MKTPLACE PMTS AtAIN.COMMILL WA $6.88 BOOK STORES 04/18/18 MUM JFK 0000 WANCA NY 55.99 646.366-0515 04/18/18 CITARELLA 000000000084996 NEW YORK NY $41.56 2124522780 04/18/18 STARBUCKS WEST PALM BEACH FL $3.49 FAST FOOD RESTAURANT 04/18/18 MAISON KYSER NEW YORK NY $320 1294 3RD AVE NEW YORKNY 04/19/18 NYCTAXI9Y30 09000150011 BROOKLYN NY 511.75 000-0000000 04/19/18 NYCTAXI8182 09015330012 BRONX NY $23.15 000-0000000 04/19/18 NYCTAXI8C24 09000150011 BROOKLYN NY $13.55 000-0000000 04/19/18 NYCTAXI1F94 09017490012 QUEENS VILLAG NY $8.15 003-0000000 04/19/18 ABC KITCHEN NEW YORK NY $49.20 212-475-5829 04/19/18 NYMAXI41.43 09007850019 BROOKLYN NY $5.75 000-0000000 04/19/18 MACVS HERALD SQUARE 000000003 NEW YORK NY $28.31 8002896229 04/19/18 APPLE STORE NEW YORK NY 572.94 COMPUTER STORE 04/19/18 MASON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $28.14 8 WEST 40TH STREET NEW Y 04/19/18 MASON KAYSER NEW YORK NY 59.68 921 BROADWAY NEW YORILNY 04/2W18 JUNO USA, LP NEW YORK CITY NY $27.56 8555866872 04/2W18 TODD ENGLISH FOOD HALL NEW YORK NY $3322 41S-772-5149 04/2W18 THE PENINSULA SPA 1 00000 NEW YORK NY 5145.89 2129562888 04/2W18 ApIPay APPLE STORE 8095 8095 NEW YORK NY $54.38 COMPUTER STORE 04/20/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3049 8665932540 04/20/18 DUANE READE NEW YORK NY $17.99 8002892273 04/21/18 NYCTAXI3VM 09028980019 BROOKLYN NY $26.75 718-6277097 04/21/18 WWWJTUNES.COM/BIU. CUPEFMNO CA $9.99 DIRECT MKTG INTERNET 04/21/18 PAPER SOURCE NYC 3RD ST 0000 NEW YORK NY $14.10 800-298-4265 04/21/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $2.72 RESTAURANT 04/21/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $3433 RESTAURANT 04/21/18 DUANE READE 000014470 NEW YORK NY $24.36 NONE 10065 PHARMACIES Continued on next page AMEX008954 SDNY_GM_02752253 EFTA 00239509 EFTA01680912

Centurion" Card AMERICAN EXPRESS p. 17/29 JEFFREY E EPSTEIN Closing Date 05/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/21/18 JUNO USA, LP NEW YORK CITY NY $4.17 8555866872 04/21/18 FLYING TIGER 0825 NEW YORK NY $8.76 917-388-2812 04/21/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORICAY 04/22/18 JUNO USA, LP NEW YORK CITY NY $4.44 8555866872 04/22/18 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $8.00 04/22/18 NYCTAXI8M72 09000290015 LONG ISLAND C NY $6.35 000-0000000 04/22/18 NAILS & SPA ON SECOND NEW YORK NY $75.60 212-737-6125 04/22/18 TODD ENGLISH FOOD HALL NEW YORK NY 5208.00 415-772-5149 04/22/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $45.00 8665932540 04/22/18 SEAMLSSIAORESTAURANT SEAMLSSIAOREST NEW YORK NY $3256 8002561020 04/22/18 HUDSONNEWS ST1177 1177 JAMAICA NY $8.74 800-326-7711 04/22/18 BARNEYS NEW YORK 133 NEW YORK NY $24.00 888-222-7639 04/23/18 WWWITUNES.COAVBILL CUPERTINO CA $31.97 DIRECT MKTG INTERNET 04/25/18 Four Seasons 8887828980000000001 WILMINGTON DE $770.00 6046783275 04/27/18 FOUR SEASONS SAYAN LODGING GIANYAR 3.874.20040 IndonemanRuplahs $279.14 04/27/18 SEMAR KUNING I PAINTING ART DEALER & GALLERY GIANYAR 7.000400.00 mdonesianRuplahs $50436 04/27/18 FOUR SEASONS SAYAN SHOP MISC APPAREL STORE GIANYAR 444800000 inrionmian Rupiahs $356.29 04/28/18 PAYPAL 'FARFETCHUKL 4029357733 PR $219.70 402-935-7733 04/30/18 POPILER BATIK EXPERT-HO DENPASAR 3.5m00000 $972.27 MENS/WOMENS CLOTHNG Indonesian Rupiahs 04/30/18 MANDAPA RITZ CARLTON HO GIANYAR 1.095.050 00 $78.87 LODGING Indonesian Rupiahs 05/03/18 WWW.ITUNES.COM/BILL CUPERTINO CA $3.99 DIRECT MKTG INTERNET 05/03/18 500R1 BALI OENPASAR 64.556 541 00 $18,998.67 LODGING Indonessan Rupiahs 05/03/18 ZARA USA INC Zara USA Inc wmvara.corrilus NEW YORK NY $75.80 05/03/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $90.00 2128615791 05/03/18 DUFRINDO INTERNASIONAL BADUNG 37o.00000 $26.55 DUTY-FREE STORE IndoneuanRuplahs 05/03/18 WEISMINI GROCERY STORE BADUNG 3040000 Inclonnion Rupiahs $2.15 Continued on reverse AMEX008955 SDNY_GM_02752254 EFTA_00239510 EFTA01680913

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/29 Detail Continued Foreign Spend Amount 05/04/18 05/04/18 NETFLIX.COM SUBSCRIPTION 866-579-7172 8884757674 CA FL $7.99 PAYPAL 'RALPHLAUREN 402-935-7733 $1,160.36 05/05/18 1SETAN SHINJUKU HONTEN -SHINJUKU4CU DEPARTMENT STORE JP 2.5Yen60 Japanese $6940 05/05/18 ISETAN SHINJUKU HONTEN -SHINJUKU-KU DEPARTMENT STORE JP 10.800 Japanese Yen $9943 05/05/18 ISETAN SHINJUKU HONTEN .SHINJUKU-KU DEPARTMENT STORE JP 23.760 Japanese Yen 13,486 Monne Yen $218.74 05/05/18 ISETAN SHINJUKU HONTEN -SHINJUKU-KU DEPARTMENT STORE JP JP $123.79 $278.40 05/05/18 ISETAN SHINJUKU HONTEN -SHINJUKU-KU DEPARTMENT STORE 30.240 Japanese Yen 05/05/18 ISETAN SHINJUKU HONTEN -SHINJUKU-KU DEPARTMENT STORE JP Zia Japanese Yin $65.62 05/05/18 ISETAN SHINJUKU HONTEN -SHINJUKU-KU DEPARTMENT STORE JP 5.745 Japanese Yen $52.89 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP 14.580 Japanese Yen $13423 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP 10,260 Japanese Yen $94.46 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP 34.560 Japanese Yen $318.17 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP 7.236 lappets. Yen $66.62 05/06/18 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP Mao Japanese Yen $20 Japanese Yen $19.89 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL JP $7.55 05/06/18 05/06/18 TOKYO MIDTOWN -MINATO-KU TOKYO JAPAN MISC/SPECIALTY RETAIL PRECCE PREMIUM TOKYO MIDTOWN -JAPAN GROCERY STORE ROPPONGI HILLS GENERAL MERCHANDISE JP JP 19,980 Japanese Yen 2.954 Japanese Yen 664 Japanese Yen $183.94 $27.06 05/07/18 JAPAN $7.95 05/07/18 Amazon Prime SHIPPINGCLUB Aryiazon.com WA $107.79 05/07/18 AIR WIF1 7708504500 7708504500 WA $1955 05/08/18 NYCTAXI1A99 09000100016 003-0000000 LONG ISLAND C NY $5.75 05/08/18 SEAFALWLAVO SEAMLSSILAVO 8002561020 NEW YOM( NY $6228 05/08/18 FREDERIC FEKKAI 2128910325 NEW YORK NY $24558 05/09/18 JETBLUE AIRWAYS 2104022 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type: A I I NAL LLECTION NEW YORK JFK Date of Departure: 05/09 OK OK $45.00 05/09/18 JETBLUE AIRWAYS 2104022 JETBLUE AIRWAYS Ticket Number: Passenger Name: Document Type: ADDITIONAL COLLECTION NEW YORK JFK Date of Departure: 05/09 $45.00 Continued on next page AIME X008956 SDNY_GM_02752255 EFTA_00239511 EFTA01680914

Centurion' Card p. 1929 EXPRESS JEFFREY E EPSTEIN Closing Date 05)10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY 515.74 2018051003002916811430 RESTAURANT IS Card Ending Monthly Spending Limit: $3.000 Foreign Spend AmouM 04/26/18 AMAZON.COM NAZN.COWINLL WA $12.47 MERCHANDISE 04/26/18 AMAZON.COM AMZN.COM/BILL WA $13.29 MERCHANDISE 0026/18 AMAZON MIOPLACE PMTS AMZN.COM/BILL WA 523.72 BOOK STORES osteena UBER `TRIP SEYDX HELP.UBER.COM CA $66.66 HELP.UBER.COM 05/09/18 6353310 - PEE11 B26 JAMAICA NY $6.15 CATERER 05/09/18 HUDSONNEWS ST1176 1176 JAMAICA NY 54.89 800-326-7711 s Card Ending 0-13100 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/09/18 JUNO USA, LP 8555866872 NEW YORK CITY NY $4.69 04/10/18 JUNO USA, LP 8555866872 NEW YORK OTY NY 54.66 04/10/18 PHILIPPE 542929806998852 2126448885 NEW YORK NY $262.39 04/10/18 04/10/18 JUNO USA, LP 8555866872 TOP OF THE ROCK WEB TKTS TOP OF THE RO NEW YORK JUNO USA, LP 8555866872 NEW YORK CITY NY 56.63 57839 NEW YORK NY 04/11/18 NEW YORK CITY NY $4.17 04/12/18 PAYPAL•ALTOPHARMAC 4029357733 4029357733 CA 7997 Canadian Dollars $63.62 04/16/18 JUNO USA, LP 8555866872 NEW YORK CITY NY $1737 04/22/18 04/22/18 BLEr RESUME 8552130348 14358836577653971000968 BUY RESUME 8552130348 14358836577653973000968 UPWORK•-176960768MEM8ERSHIP BUSINESS SERVICE 800-652-8430 PR $1.95 51.00 $10.00 147.21 800652-8430 DUBLIN NEW YORK PR 04/22/18 04/24/18 SEAMLSS•KOSUSHI2NDAVE SEAMISS•KOSUSHI NY 8002561020 Continued on reverse AKEX008957 SDNY_GM_02752256 EFTA 00239512 EFTA01680915

JEFFREY E EPSTEIN Account Ending 0-14009 p. 20/29 Detail Continued Foreign Spend Amount 04/25/18 SEAMLSS•KOSUSHI2NDAVE SEAMLSS•KOSUSHI NEW YORK NY $102.73 8002561020 04/25/18 JUNO USA, LP NEW YORK CRY NY $21.64 8555866872 04/26/18 SEAPALSS`ALATURICA SEAMLSVALATURK NEW YON( NY 454.513 8002561020 04/26/18 .ITL MANAGEMENT TAXI LONG ISLAND CITY NY $6.96 718-392-7000 04/26/18 JUNO USA, LP NEW YORK CRY NY 327.84 8555866872 05/02/18 STAPLES 05322 NEW YORK NY S57.68 05322000637078 10065 PIO ENV PBS SK 20L8 25PK CANON CLI-271 BKCMY 4 PACK 05/02/18 VERVE MEDICAL COSMETICS 0000 NEW YORK NY S280.00 212-888-3003 05/05/18 STUDY.COM 877-264-4033 MOUNTAIN VIEW CA $199.99 8772644033 05/10/18 VERBUNG SAN FRANCISCO CA S95440 8778877815 IS Card Ending 0.12128 Monthly Spending Limit: $5,000 Foreign Spend Amount gen oils VESTA AT&T 866608-3007 Oft $6653 355875042 10065 04/10/18 TST• SANT AMBROEUS 300005713 NEW YORK NY S13.61 2122076680 04/10/18 WWWITUNES.COM/BILL CUPERTINO CA $12626 DIRECT MKTG INTERNET 04/I 0/18 APPLE STORE NEW YORK NY 363.14 COMPUTER STORE 04/10/18 VDU 'TRIP 2DF2V HELP.UBER.COM CA $15.65 IIELP.UBETLCOM 04/1CA/18 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB& UMOUSINE 04/10/18 LE REVEIL LLC 0000 NEW YORK NY $1839 347-216-9453 04/11/18 NEW YORK BAKERY GROUP (SC DMA PADOCA squareup.com/receipts New York NY $7.62 04/11/18 VELLA WINE 000286607083552 NEW YORK NY $23.00 (212)335-0456 04/11/18 CVS PHARMACY NEW YORK NY $1755 8007467287 04/11/18 U PAIN QUOTIDIEN NEW YORK NY S20,45 RESTAURANT 04/12/18 UBER CXRCH HELP.UBER.COM CA 910.09 HELP.UBER.COM 04/12/18 UBER 'TRIP E2SOM HELP.UBER.COM CA 917.62 HELP.USEItCOM 04/12/18 UBER 'TRIP 66AK3 HELP.UBER.COM CA $8.89 HELP.UBEFLCOM 04/12/18 SHAKE SHACK- NY, THEATER DISTRICT 7 S NEW YORK NY 313.69 300 WEST 44TH STREET NEW 04/13/18 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 Continued on next page AMEX008958 SDNY_GM_02752257 EFTA_00239513 EFTA01680916

Centurion' Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 p. 21/29 Account Ending 0-14009 EDetail Continued Foreign Spend Amount 04/13/18 UBER 'TRIP 40T51 HELP.UBER.COM CA $4.70 HELP.UBER.COM 04/13/18 UBER 'TRIP RGYZC HELP.uBEFLCOM CA $1626 HELP.UBEFLCOM 04/13/18 SEAMLSS'KOSUSHI2NDAVE SEAMLSS•KOSUSHI NEW YORK NY $19.16 8002561020 04/13/18 WWWITUNES.COWBILL CUPERTINO CA $2.99 DIRECT MKTG INTERNET 04/13/18 MTA MVM*R210-BROOKLYN 8 NEW YORK NY $3.00 718-330-1234 04/13/18 JIMMY NEW YORK NY $23.69 BAFVNIGHTCLUB 04/14/18 USER IPZ72 HELP.UBERCOM CA $5.84 HELP.UBER.COM 04/14/18 UBER 'TRIP MOWN HELP.UBER.COM CA $3222 HELP.UBER.COM 04/14/18 TST' SANT AMBROEUS 300005713 NEW YORK NY $15.49 2122076680 04/14/18 USER 'TRIP EJTJI HELP.UBER.COM CA $16.78 HELP.UBER.COM 04/14/18 UBER 'TRIP EZUJ2 HELP.UBER.COM CA $19.25 HELP.UBER.COM 04/15/18 LYFT •RIDE SUN 2PM SAN FRANCISCO CA $17.11 (NONE) 94104 RIDEREQUEST 04/15/18 LYR 'RIDE SUN 12PM SAN FRANCISCO CA 519.69 (NONE) 94104 RIDEREQUEST 04/15/18 USER *TRIP 6XEPI HELP.UBER.COM CA $19.64 HELP.UBER.COM 04/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK $112.86 2134401333 04/15/18 HEARTS NEW YORK SALON 00-08026959166 NEW YORK NY 511427 BEAUTY/BARBER SHOP 04/15/18 LYFT 'CANCEL FEE SAN FRANCISCO CA $10.00 (NONE) 94104 LEDGER 04/16/18 LYFT 'RIDE MON 3PM SAN FRANCISCO CA $2056 (NONE) 94104 RIDEREQUEST 04/16/18 STARBUCKS STORE 2076 NEW YORK NY $2.95 FAST FOOD RESTAURANT 04/17/18 260 SAMPLE SALE SOH NEW YORK NY $120.00 212-725-5400 04/17/18 NYCTA.105P21 09000110015 LONG ISLANDC NY $19.20 000-0000000 04/17/18 LE PAIN QUO11DIEN NEW YORK NY $31.98 RESTAURANT 04/18/18 NYCTAXI2Y99 09000030015 BROOKLYN NY $11.75 00043000000 04/18/18 KO SUSHI 650000009778294 NEW YORK NY f55Ø 9175934276 04/18/18 GRACES MARKETPLACE 000000000279288 NEW YORK NY 515.02 2127370600 Continued on reverse AMEX008959 SDNY_GM_02752258 EFTA_00239514 EFTA01680917

JEFFREY E EPSTEIN Account Ending 0-14009 p.22129 Detail Continued Foreign Spend Amount 04/19/18 04/19/18 UBER *TRIP16WC7 HELP.UBER.COM TST' SANT AMBROEUS 300005713 2122076680 HELP.UBER.COM CA $5.00 NBYY0FtIC NY 514.61 04/19/18 NYCTAXISI.17 09000030015 00,3-0000000 BROOKLYN NY 525.80 04/19/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 718-361-M65 41-25 36TH ST UC NY 511.76 04/19/18 USER *TRIP 44LXF HELP.UBER.COM HELP.UBERCOM CA $33.52 04/19/18 LE PAIN QUOTIDIEN RESTAURANT NEW YORK NY $23.16 04/21/18 UBER 'TRIP LMBYS HELP.UBERCOM HELP.UBERCOM CA 52033 04/21/18 LE PAIN QUOTIDIEN 148 RESTAURANT NEW YORK NY 522.49 04/21/18 TST MOONSTRUCK EATERY 300502059 1212752171 NEW YORK NY $4.81 04/21/18 DUANE READE 414238 000014238 NONE 10065 PHARMACIES NEW YORK NY $50.06 04/22/18 USER 'TRIP 2YLE4 HELP.UBERCOM HELP.UBERCOM CA $13.73 04/22/18 AT&T EMR1 10700 1070 107002T17W72P 10012 TELEPHONE SERVICE/EQUIP NEW YORK NY 556.83 04/22/18 WWW.ITUNES.COM/BILL DIRECT MKTG INTERNET CUPERTINO CA $11.94 04/22/18 STARBUCIG STORE 0756 FAST FOOD RESTAURANT NEW YORK NY $9.15 04/22/18 LE PAIN QUOTIDIEN 148 RESTAURANT NEW YORK NY 522.71 04/22/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $26.16 04/22/18 04/22/18 EDEN FLOWER 542929805914025 6469187247 NEW YORK NY $3246 EDEN FLOWER 542929805914025 6469187247 NEW YORK NY 516.33 04/22/18 LYFT •RIDE SUN 9PM (NONE) 94104 RIDEREQUEST SAN FRANCISCO CA $21.20 04/23/18 THE VINTAGE PAW LLC sguareup.com/recelpts New York NY $83.00 04/23/18 THE VINTAGE TWIN, LLC sguareupcom/recelpt5 New York NY $1940 04/23/18 EQUINOX MOTO 0117 117 866-332-6549 NEW YON( NY $24000 04/23/18 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 NEW YORK NY $6032 04/23/18 LE GOURMET RESTAURANT NEW YORK NY 510.76 04/24/18 JOE & THE JUICE sguareup.com/recelpts New York NY 57.62 04/24/18 LA COLOMBE - WALL STREET sguareupcom/recelpts New York NY $5_50 Continued on next page AMEX638960 SONY_GM_02 752259 EFTA 00239515 EFTA01680918

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 05110/18 p. 2329 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/24/18 UBER 'TRIP PN7W2 HELP.UBERCOM CA $5.41 HELP.UBER.COM 04/24/18 VVWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 04/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA $11.93 DIRECT MKTG INTERNET 04/24/18 GOTHAM CAFE 0000 NEW YORK NY $13.21 212-717-0457 04/24/18 SWEETGREEN WALL ST. NEW YORK NY $14.10 RESTAURANT 04/24/18 ZARA USA 3904 0000 NEW YORK NY $69.90 212-355-1415 04/24/18 2CO.COM'FLORAEXPR COLUMBUS OH $122.11 877-294-0273 04/24/18 EATALY FIDI MARKET NEW YORK NY $14.08 212-539-0204 04/25/18 VENMO NEW YORK NY $824.00 855312-4430 04/25/18 YORKAFE squareup.com/recepts New York NY $21.05 04/25/18 UDEMY: ONLINE COURSES SAN FRANCISCO CA $10.99 +18888385432 04/25/18 SEAMLSVCAFEDANIELLOS SEAMLSVCAFEDAN NEW YORK NY $13.11 8002561020 04/25/18 SUNY COLLEGE OF OPTOME 0145 NEW YORK NY $50.00 212-938-5884 04/26/18 NYCTAXI3A18 09001750017 ASTORIA NY $11.15 000-0000000 04/26/18 USER 'TRIP .17YBH HELP.UBER.COM CA $5.00 HELP.UBER.COM 04/26/18 GOTHAM CAFE 0000 NEW YORK NY $1246 212-717-0457 04/26/18 MINI DEU OF BIG APPL NEW YORK NY $12.25 GROCERY STORE 04/26/18 Amazon Prime Amazon.com WA $1414 SHIPPINGCLUB 04/27/18 USER `TRIP YDPTS HELP.UBERCOM CA $5.64 HELP.UBER.COM 04/27/18 SEAMLSSIELLABLU SEMALSSIELLMR. NEW YORK NY $35.06 8002561020 04/27/18 BRIGHTON FOOD GROUP INC 73929637530000 BROOKLYN NY $47.27 (718)743-3900 04/28/18 NYCTAXI2Y26 09000110015 LONG ISLAND C NY $11.15 000-0000000 04/28/18 UBER 'TRIP SSIDR HELP.UBER.COM CA $22.15 HELP.UBER.COM 04/28/18 UBER 'TRIP HELP.UBERCOM CA $8.59 HELP.UBER.COM 04/30/18 LE PAIN QUOTIDIEN NEW YORK NY $32.20 RESTAURANT 04/3W18 USER 'TRIP PD2RI HELP.UBER.COM CA $12.89 HELP.UBER.COM Continued on reverse AMEX008961 SDNY_GM_02752260 EFTA_00239516 EFTA01680919

JEFFREY E EPSTEIN Account Ending 0-14009 p. 24029 Detail Continued Foreign Spend Amount 05/01/18 JOE & THE JUICE squareup.com/receipts New York NY 315.24 05/01/18 UBER 'TRIP CIIROU HELP.UBER.COM CA $12.11 HELP.UBERCOM 05/02/18 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $18.81 BOOKSTORES 05/02/18 YO YO NAIL SPA NEW YORK NY 554.50 USFC1006S 05/02/18 NYCTAXI8F90 09028980019 BROOKLYN NY $11.75 7184277097 05/02/18 YVES SAINT LAURENT CORPORATE OFFKE NEW YORK NY $272.19 212-980-2970 05/02/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 519.03 RESTAURANT 05/02/18 U PAIN QUOTIDIEN 148 NEW YORK NY 519.00 RESTAURANT 05/02/18 LUSH LEXINGTON (750)0000 NEW YORK NY $21.61 866-366-5874 05/03/18 BEACH CAFE 650000002754474 NEW YORK NY $19.25 2129887299 05/03/18 MTA MVM•N519A-BWAY-LAF NEW YORK NY 510.50 718-330-1234 05/04/18 NYCTAXNE52 09001750017 ASTORIA NY 31055 000-0000000 05/04/18 JIMMY NEW YORK NY $2269 BAR/NIGHTCLUB 05/04/18 SWEETGREEN 71ST + 1S NEW YORK NY $13.61 RESTAURANT 05/04/18 GRISTEDES STORE NEW YORK NY $52.75 2125352047 05/04/18 JUICE ISLAND NEW YORK NY 58.66 USFC1006S 05/05/18 CIPRIANI DOWNTOWN SOHO NEW YORK NY 571.85 RESTAURANT 05/05/18 UBER •TRIPGNXAU HELP.UBERCOM CA 526.50 HELP.UBERCOM 05/05/18 LYFT •RIDE SAT 4PM SAN FRANCISCO CA 526,63 (NONE) 94104 RIDEREQUEST 05/05/18 WWWJTUNES.COM/BILL CUPERTINO CA $7.59 DIRECT MKTG INTERNET 05/05/18 ALL TAXI MANAGEMENT All TAXI MANAGE 41-25 36TH ST UC NY 510.56 718-361-0055 05/06/18 SEAMLSSICOSUSHI2NDAVE SEAMLSS•KOSUSHI NEW YORK NY $27.54 8002561020 05/07/18 VNI BUBBLE TEA squareup.com/receIpts New York NY 54-36 05/07/18 USER *TRIP SMBMV HELP.UBER.COM CA 510.96 HELP.UBERCOM 05/07/18 The Green Kitchen NEW YORK NY 516.83 USFC1007S 05/07/18 LE PAIN QUOTIDIEN NEW YORK NY 523.67 RESTAURANT 05/08/18 WWW.ITUNES.COW8ILL CUPEFMNO CA 520.66 DIRECT MKTG INTERNET Continued on next page AMEX008962 SDNY_GM_02752261 EFTA 00239517 EFTA01680920

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 05110/18 o 2529 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/08/18 USER •TRIP 7016U HELP.UBERGOM CA 5500 HELP.UBER.COM 05/08/18 EUROPAN CAFE UNCOLN SOUA 00-080294385 NEW YORK NY $19.60 RESTAURANT 05/08/18 GRISTEDES STORE NEW YORK NY $32.59 2125352047 05/09/18 GROUND SUPPORT squareuptonVrecelpts New York NY $1050 05/09/18 VIA NEW YORK NY $5.15 747-222-6350 05/09/18 CHACOTT BY FREED OF LO NEW YORK NY $39.00 2124324414 05/09/18 COFFEE SHOP NEW YORK NY $20.00 RESTAURANT 05/09/18 LE PAIN OUOTIDIEN NEW YORK NY $2145 RESTAURANT 05/09/18 USER 'TRIP 6MFAK HELP.UBER.COM CA $444 HELP.UBER.COM 05/09/18 PAYPAL WEABLING 4029357733 CA $79.00 402-935-7733 05/10/18 VESTA AT&T 866 6083007 OR $61.09 362240719 10065 05/10/18 VIA NEW YORK NY $0.75 747-2224350 05/10/18 VIA NEW YORK NY 85.44 Card 747-2224350 Ending 0-11138 Foreign Spend Mount 04/09/18 ['AGOSTINO NEW YORK NY 8730 2123622692 04/09/18 CURB TAXI APP CURB TAXI APP\I LONG ISLAND CITY NY 89.96 718.756-1656 04/09/18 WINNERS GARAGE WINNERS GARAGE\ WOODSIDE NY $11.16 718-458-7000 04/10/18 JUHI NY ACUPUNCTURE PLLC squareuptom/receipts New York NY $235.00 04/10/18 DUANE REM* 414369 000014369 NEW YORK NY $1138 8002892273 04/10/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $17.76 718-756-1656 04/10/18 LANE FARMS MARKET 0000 NEW YORK NY $26.85 212 860 9804 04/10/18 CAFE CLOVER NEW YORK NY $113.81 2122236432 04/11/18 NYC TAXI 3V3809001640010 LONG ISLAND C NY $3036 000-0000000 04/12/18 DEAN & (*LUCAS/13003000013[03 NEW YORK NY 64.90 8002217714 04/12/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLANDCITY NY $11.76 718-756-1656 04/12/18 H &Z TAXI BRONX NY $6.96 917-834-1874 Continued on reverse AMEX008963 SDNY_GM_02752262 EFTA_00239518 EFTA01680921

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/29 Detail Continued Foreign Spend Amount 04/13/18 NYCTAX18N42 09000310011 NEW YORK NY $7.55 00043000000 pen 3/18 APPEEMORKSHIRE TOWER CAMPBELL CA $100.00 8662667483 04/14/18 USER 'TRIP MOHUP HELP.UBERCOM CA $30.72 HELP.UBERCOM 04/14/18 USER 'TRIP OWASF HELP.UBERCOM CA $31.76 HELP.UBERCOM 0014/18 DEAN &DELUCA #13003000013003 NEW YORK NY $23.15 8002217714 04/14/18 JUICE PRESS JP10 0000 NEW YORK NY $11.98 212-777-0034 04/14/18 CURS TAXI APP CURB TAXI APP\I LONG ISLAND CITY NY $23.16 718-756-1656 04/15/18 NYC TAXI 3Y82 09000110015 LONG ISLAND C NY $24.96 000.0000000 04/15/18 UBER 'TRIP NV853 HELP.UBERCOM CA $1503 HELP.UBERCOM 0015/18 UBER *TRIP THTRR HELP.UBER.COM CA $7.07 HELP.UBER.COM 04/16/18 SWIMOUTLET.COM 0263 CAMPBELL CA $143,48 14938134 95008 SPORTS & RIDING APPAREL 04/17/18 SWEETGREEN 85TH + 3R NEW YORK NY $12.79 RESTAURANT 04/17/18 CURS TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $8.16 718-756-1656 04/17/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $9.36 718-756-1656 04/18/18 NYC TAXI 1W3209001530013 BRONX NY 512.96 000-0000000 04/18/18 CURB TAXI ARP CURB TAXI APR \ 1 LONG ISLAND CITY NY $30.96 718-756-1656 04/18/18 LE PAIN QUOTIDIEN NEW YORK NY 58.15 RESTAURANT 04/19/18 NYC TAXI 8F12 09000150011 BROOKLYN NY $34.56 000-0000000 04/19/18 USER 'TRIP 58W13 HELP.UBERCOM CA $9.40 HELP.UBER.COM 04/19/18 CURB TAXI APP CURB TAXI APPM LONG ISLAND CITY NY $876 718-756-1656 04/19/18 MMS MOUNT 51NA27431641000274316 NEW YORK NY $4.69 212.2414018 04/19/18 KIMARA AHNERT NEW YORK NY $123.31 2124524252 04/20/18 USER 'TRIP J7DBY HELP.UBER.COM CA $9.73 HELP.UBERCOM 04/20/18 USER 'TRIP37DBY HELP.UBER.COM CA $6429 HELP.UBERCOM 04/21/18 TRAN AN squareup.com/receipts Miami FL 316.00 04/21/18 USER 'IMP TI6TN HELP.UBER.COM CA $14.03 HELP.UBER.COM 04/22/18 UBER *TRIP 4ZLOB HELP.UBER.COM CA $6.00 HELP.UBERCOM Continued on next page AME X008964 SDNY_GM_02752263 EFTA 00239519 EFTA01680922

Centurion" Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 05110/18 p. 27.29 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/23/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 5155.87 BOOK STORES 04/23/18 NYC TAXI 1E52 09024190019 LONG ISLAND C NY 56.96 000-0000000 04/23/18 LANE FARMS MARKET 0000 NEW YORK NY $7.97 212-860-9804 04/24/18 BROKEN COCONUT squareupxom/recelpts New York NY 51794 04/24/18 NYC TAXI 3A5609005280011 COLLEGE POINT NY 518.36 000-0000000 04/24/18 MMS MOUNT SINA274316 41000274316 NEW YORK NY $3.38 212-2414018 04/24/18 RE! e142 NEW YORK NEW YORK NY $148.61 SPORTING GOODS STORE 04/24/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $17.76 TAXICAB & UMOUSINE 04/25/18 AMAZON.COM AMZN.COM/BILL WA 5108.86 MERCHANDISE 04/26/18 NYC TAM 311509011830015 LONG ISLANDC NY $11.16 000.0000000 04/26/18 CLASSPASS.COM CLASSPAS NEW YORK CITY NY 515.68 8778877815 04/26/18 LARRY AND JEFFS BICYCLE P 899000000281 NEW YORK NY $114.32 JEFF@BICYCLFSNYCCOM 04/26/18 YURA 436845558203328 NEW YORK NY $8.17 [email protected] 04/26/18 MMS MOUNT SINA274316 41000274316 NEW YORK NY $11.19 212-2414018 04/27/18 AEROMART ST1296 1296 JAMAICA NY $2295 800-326-7711 04/27/18 JUICE PRESS JPIO 0000 NEW YORK NY $1039 212-777-0034 04/28/18 CIBO X QUEENS NY $467 2018042800004841 11430 RESTAURANT 04/29/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND COY NY $17.76 718-756-1656 04/29/18 DUNKIN ST1299 1299 JAMAICA NY $8.91 800-326-7711 04/30/18 NYC TAXI 61(91 09001640010 LONG ISLANDC NY $35.16 000-0000000 04/30/18 NYC TAXI 1Y66 09000030015 BROOKLYN NY $8.76 000-0000000 05/01/18 NYCTAXI5.193 09001750017 ASTORIA NY $15.95 000-0000000 05/02/18 MARCHE MADISON NEW YORK NY $7.25 212-794-3360 05/03/18 THE SMITH NEW YORK NY $37.03 RESTAURANT 05/03/18 CURB TAXI APP CURB TAXI APP %1 LONG ISLANDCITY NY $2856 718-756-1656 05/03/18 CURB TAXI APP CURB TAXI APR1 LONG ISLAND CITY NY 517.16 718-756-1656 Continued on reverse AMEX008965 SDNY_GM_02752264 EFTA 00239520 EFTA01680923

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/29 Detail Continued Foreign Spend Amount 05/04/18 SEPHORA MEATPACKING NEW YORK NY $28.31 COSMETIC STORE 05/04/18 SOHO HOUSE CLUB NYC NEW YORK NY $18.24 212-627-9800 05/05/18 NYCTAXI7M61 09001750017 ASTORIA NY $23.75 000-00%1000 05/05/18 NYC TAXI 10509000150011 BROOKLYN NY $25.56 000-00,30000 05/05/18 UBER *TRIP PAN7U HELP.UBER.COM CA $5.00 HELP.UBER.COM 05/05/18 UBER •TRIP MAVWH HELP.UBER.COM CA $1141 HELP.UBERCOM 05/05/18 NYC TAXI 9V82 09028450013 LONG ISLAND C NY $15.36 917-3964908 05/05/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND CITY NY $9.96 718-756-1656 05/06/18 UBER 'TRIP GCHRCI HELP.UBER.COM CA $11.30 HELP.UBFACOM 05/06/18 CURS TAXI APP CURB TAXI APP \ 1 LONG ISLAND CITY NY $2256 718-756-1656 05/07/18 SOHO HOUSE CLUB NYC NEW YORK NY $38.22 212-627-9800 05/07/18 UBER 'TRIPJT43Z HELP.UBER.COM CA $2453 HELP.UBER.COM 05/07/18 CURS TAXI APP CURB TAXI APK1 LONG ISLAND CITY NY $26.76 718-7561656 05/08/18 JUHI NY ACUPUNCTURE PLLC squareup.com/recelpts New York NY $195.00 05/06/18 ABC V 1 ABC V1 NEW YORK NY $84.77 38 EAST 19TH STREET NEW 05/09/18 NYC TAXI 101 09001750017 ASTORIA NY $14.16 000-0000000 05/09/18 UBER *TRIP ICVOOF HELP.UBER.COM CA $27.79 HELP.UBER.COM Fees Amount Total Fen for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees In 2018 Total Interest in 2018 Amount $2,500.00 $0.00 AAIEX008966 SDNY_GM_02752265 EFIA_00239521 EFTA01680924

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 p. 29/29 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total (v)Vanable Rate From 08/15/2011 To Balance Subject to Interest Rate Interest Charge 10.65%94 $0.00 $0.00 $0.00 Information on Pay Over Time There is no preset spending limit on your Card No preset spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history, credit record and financial resources known to us and other factors. Unless you have been previousty notified otherwise, your Card has no pre-set spending limit. Your Pay Over Time 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. AMEX008967 SDNY_GM_02752288 EFTA_00239522 EFTA01680925

Centurion' Card p. 1/32 EXPRESS JEFFREY E EPSTEIN Closing Date 06/08/18 New Balance Payment Due Date $100,874.91 07/04/18* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 07/04/18, you may have to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. See page 27 for an Important Notice About Changes to Your Cardmember Agreement. See page 29 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See Page 32 for Important information regarding benefits underwritten by AMEX Assurance Company. Learn how to take advantage of your Pay Over Time feature on page 26 After July 31, 2018, Centurion Members will no longer be able to enroll in the Relais & Chateaux Club SC program. 4' Please fold on the perforation below, detach and return with your payment4. gm Payment Coupon Do not staple or use paper clips Account Ending 0-14009 Membership Rewards" Points Available and Pending as of 04/30/18 10,436,123 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance Payments/Credits New Charges Fees S1;5,362.51 -$116,680.06 .5102,192.46 +50.00 New Balance $100,874.91 Days in Billing Period: 29 Customer Care Pay by Computer americanexpress.com/pbc Customer Cart Pay by Phone 1.877.877.0987 1.800.472-9297 2- j 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 Account Ending 0-14009 Enter IS digit account a on all payments. Make check payable to American Express. Payment Due Date 07/04/18 Amount Due 5100,874.91 ilindmIndlfinnolloollnklimIllninannoilon 0000349991868454851 010087491010087491 06 ri AMEX008968 SDNY_GM_02752267 EFTA_00239523 EFTA01680926

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2r32 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, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount Is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect Large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correctors front do not use. • To change yam address online. visit onvoornencancn press tomroodatecontaconto • For Name, Company Name, and cocoon Address or Phone changes, please call Customer Care. • Please pint clearly N Nue or black ink only in the bones provided. Street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email 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.com/autopay today to enroll. J For information on how we protect your privacy and to set your communication and privacy choices. Please visit lervreaanterkannpressamlprivacy. AMEX008969 SONY_GM_02752268 EFTA_00239524 EFTA01680927

Centurion" Card P 332 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 06/08/18 Account Ending 0-14009 Payments and Credits Summary Total Payments -$115,362-51 Credits JEFFREY E EPSTEIN 0-14009 -$1,299.34 0-13100 -$18.21 Total Payments and Credits 4116.680.06 Detail indictees posting date Payments Amount 05/14/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU 415,362.52 05/14/18' JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU 499,999.99 Credits Amount 05/09/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC 4648117 PHOENIX AZ JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number. Passenger Name: B6 B6 Date of Departure: 05/10 Document Type: SUPPORTED REFUND 05/09/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5648.87 PHOENIX AZ JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MONO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: B6 B6 Date of Departure: 05/10 Document Type: SUPPORTED REFUND 05/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -50.20 UNITED STATES OF AMER AEROFLOT From: To: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV ROSTOV MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I Ticket Number. Passenger Name: Canter: Claw SU SU SU SU Date of Departure:05/10 Document Type: AGENCY PASSENGER TICKET 05/10/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -S1.40 UNITED STATES OF AMER AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV ROSTOV MOSCOW SHEREMETYEV N.Y. J F KENNEDY I Ticket Number Passenger Name: Carrier. Claw SU SU SU SU Date of Departure 05/11 Document Type AGENCY PASSENGER TICKET 05/25/18 VERBLING 410.60 SAN FRANCISCO CA 8778877815 Continued on reverse AMEX008970 SDNY_GM_02752269 EFTA 00239525 EFTA01680928

JEFFREY E EPSTEIN Account Ending 0-14009 p.4/32 Detail Continued indicates restireciate Amman 05/29/18 AMAZON.COM AMZN.COAV8ILL WA DIRER MKTG MISC -$7.61 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $64130.75 $4,377.66 $1,116.60 $2039.07 0-17069 0-12086 $20,617.83 6767.08 $906.73 0-13100 0-12128 $3,555.90 52.680.84 0-11138 Total New Charges 8102,192.48 Detail si JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 05/04/18 AMERICAN EXPRES AIR FRANCE From: To: MIAMI INTERNATIONA PARIS CHARLES DE G BUDAPEST PHOENIX AZ Carrier: Class: AF AF $252.00 05/08/18 Ticket Passenger Number: Nam ! Document Type: PASSENGER T1 KET AEROFLOT AMERICAN EXPRES Date of Departure: 08/10 UNITED STATES OF AMER $55.00 AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV N.Y. F KENNEDY I Ticket Number 5557143973086 Passenger Name. EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET Carrier: Claw SU SU Date of Departure: 07/23 05/09/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $175.00 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: 66 66 Date of Departure: 05/10 Document Type: PASSENGER TICKET 05/09/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $175.00 JETBLUE From: To: Camel: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALE/HOLL Ticket Number: Passenger Name: B6 B6 Date of Departure: 05/10 Document Type: N 05/10/18 ONLINE SALES 212.606-7000 NY $21,775.00 140041418810021- Continued on next page AMEX008971 SDNY_GM_02752270 EFTA_00239526 EFTA01680929

Centurion Card AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 06/08/18 P 532 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/12/18 NYTimes.COM NY TIMES DIGITAL (803/698-4637 NY 325.00 ONLINE SUBS 05/13/18 PAYPAL•CONNEXTIONS 8016062843 4029357733 2392.21 European Union Euro 32663.71 05/13/18 SPOT1FY USA NEW YORK 39.99 DIRECT MKTG MIX 05/14/18 PAYPAL•CONNEXTIONS 8016062843 4029357733 10309 Europium U= 33443.30 05/15/18 GOGGLE 'GOGGLE STORAGE 855-836-3987 CA 39.99 SELLER 05/16/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 397.04 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 05/17 Document Type: AGENCY PASSENGER TICKET 05/16/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 98,90 European Union Euro 3118.09 05/16/18 FREDERIC FEKKAI NEW YORK NY 3338.12 2128910325 05/16/18 APPLE STORE R276 8276 PARIS PA 3328.00 33,973.64 ELECTRONICS STORE European Ugg 05/16/18 YAHOOADFREEMAIL 866-562-7228 CA 319.99 246070370 10021 YAHOO ONLINE SERVICES 05/17/18 AMERICAN EXPRES PHOENIX AZ 31.405.70 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G BEUING CAPITAL AP DALIAN BEUING CAPITAL AP PARIS CHARLES DE G Ticket Number. 0577146976034 Passenger Name: XINGIZIWE1 Document Type: PASSENGER TICKET AF CZ CZ AF Date of Departure: 06/30 05/17/18 WWW.ITUNES.COW8ILL CUPERTINO CA $29.91 DIRECT MKTG INTERNET 05/17/18 PAYPAL 4029357733 RU 32,000.00 402-935.7733 05/17/18 PAYPAL 4029357733 NY 33,087.30 402-935-7733 05/18/18 AMERICAN EXPRESS WE SVC PHOENIX AZ 3606.60 DELTA AIR UNES From: To: LOS ANGELES INTERN ATLANTA HARTSFIELD PALM BEACH INTERNA ATLANTA HARTSFIELD LOS ANGELES INTERN Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: DI. DE DI. DL Date of Departure: 05/27 Continued on reverse AMEX008972 SDNY_GM_02752271 EFTA_00239527 EFTA01680930

JEFFREY E EPSTEIN Account Ending 0-14009 P 632 Detail Continued Foreign Spend Amount 05/18/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET PHOENIX Cartier: Gass: DL A Date of Departure: 05/21 AZ 943.80 05/18/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $101.90 AEROFLOT From: To: Carrier: Class: ST PETERSBURGPULKO PARIS CHARLES DE G ST PETERSBURGPULKO Ticket Number: Passenger Name Document Type: AGENCY PASSENGER TICKET SU 0 SU Date of Departure: 05/20 05/18/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $169.00 AEROFLOT From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU Date of Departure: 05/20 Document Type: AGENCY PASSENGER TICKET 05/18/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $14.99 DIGITAL 05/18/18 AMAZON SERVICES-KINDLE 866.321.8851 WA $0.99 DIGITAL 05/18/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $18.99 DIGITAL 05/18/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $2.99 DIGITAL 05/18/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $10.36 DIGITAL 05/18/18 PHARMACIE PLACE VICTOR HUGO PANS PA 79,55 $94.13 0145007196 European Lie= 05/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $218.00 AEROFLOT From: To: Cattier. Class: ROSTOV MOSCOW SHEREMETYEV BOLOGNA Ticket Number. Passenger Name: enillitil4 Document Type: A EN ER TICKET SU SU Date of Departure 05/22 05/19/18 AMERICAN EXPRES PHOENIX AZ $690.10 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G BOLOGNA Ticket Number: Passenger NamW Document Type: PASSENGER T1 KET AF Date of Departure 05/23 05/19/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $149.00 DIGITAL 05/19/18 AIREINB• HMXAMI3CM2 AIREINEI • HMICAMI SAN FRANCISCO CA $1,078.19 4158005959 05/19/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $3.03 DIGITAL 05/19/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $10.99 DIGITAL 05/20/18 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 343.55 5406.23 01 53 93 22 50 European Continued on next page AMEX008973 SDNY_GM_02752272 EFTA_00239528 EFTA01680931

Centurion” Card p 7 32 EXPRESS JEFFREY E EPSTEIN Closing Date 06108(18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 05/20/18 05/20/18 AMAZON MKTPLACE PMTS BOOK STORES AMAZON SERVICES-KINDLE DIGITAL AMAZON SERVICES-KINDLE DIGITAL AMZN.COM/BILL 866-321-8851 866-321-8851 WA $73.75 $12.99 WA WA $1159 05/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $486.36 800-331.0500 05/21/18 PHARMACIE DE L'ETOILE PARIS PA 9840 $116.35 0145001090 European Union Euro 05/21/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $16.48 BOOK STORES 05/23/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $628.40 DELTA AIR LINES From: To: DENVER INTL APT DETROIT WAYNE COON NEW YORK LA GUARDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET Cartier: Claw DL DL Date of Departure: 07/29 osi-23/18 AMERICAN EXPRESSIN/I.SVC PHOENIX AZ $237.20 UNITED AIRLINES From: To: Cartier: Class: NEW YORK LA GUARDI DENVER INTL APT Tkket Number. 01671483478206 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET UA Date of Departure: 07/23 05/23/16 AMERICAN EXPRESS 7M. SVC PHOENIX AZ $543A0 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD, DENVER INTL APT NEW YORK LA GUARD: Ticket Number: 01671483479444 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET UA UA Date of Departure:07/23 05/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $543.0 UNITED AIRLINES From: To: NEW YORK LA GUARDI DENVER INTL APT NEW YORK LA GUARDI Ticket Number 01671483479455 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER $1.746.21 SCANDINAVIAN AIRLINES SYS From: To: N.Y. NEWARK INTL A COPENHAGEN APT SPOT COPENHAGEN APT N.Y. NEWARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK V SK SK Date of Departure:06/28 Document Type:AGENCY PAS NGE KET pgaing AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $1,07521 571681 85027 HVTFLW 05/23/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 5234.70 578743 85027 HVTFLW Continued on reverse AMEX008974 SDNY_GM_02752273 EFTA_00239529 EFTA01680932

JEFFREY E EPSTEIN Account Ending 0-14009 P 832 Detail Continued Foreign Spend Amount 05/24/18 AMERICAN EXPRESS TX SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number. Passenger Name.al Document Type PASSENGER TICKET PHOENIX Cartier: Class: AA Date of Departure: 05/30 AZ 5179.91 05/24/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $326.00 DELTA AIR LINES Front To: Carrier: Class: LOS ANGELES INTERN ATLANTA HARTSFIELD PALM BEACH INTERNA ATLANTA HARTSFIELD LOS ANGELES INTERN Ticket Number: Passenger Name- Document Type: PASSENGER TICKET DL U DL U DL H DL H Date of Departure: 05/27 05/24/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 9381.61 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.JF KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET AA AA Date of Departure: 05/30 05/24/18 WWWITUNES.COM/BILL CUPERTINO CA 90.99 DIRECT MKTG INTERNET 05/24/18 WWW.ITUNES.COM/BILL CUPERTINO CA 958.96 DIRECT MKTG INTERNET 05/24/18 BLOOMINGDALES PALM BEACH 000000010 PALM BCH GDNS FL 97,09153 8665932540 05/25/18 VIOME STANDARD PLAN MOUNTAIN VIEW CA $399.00 +15056725785 05/25/18 NETFLIXCOM 866.579.7172 CA 913.99 NETFLIX.COM 05/28/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $40020 JETBLUE Front To: Carrier: Class: FT LAUDERDALFJHOLL LOS ANGELES INTERN Ticket Number: Passenger NamelMI Document Type PASSENGER TICKET 86 Date of Departure: 05/29 05/28/18 NAVW.RUNES.COM/BILL CUPERTINO CA $3.99 DIRECT MKTG INTERNET 05/28/18 WWWJTUNES.COM/BILL CUPERTINO CA 9299.99 DIRECT MKTG INTERNET 05/28/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.99 BOOK STORES 05/29/18 BRITISH AIRWAYS ARC US USA 998.50 BRMSH AIRWAYS From: To: MILAN ALALPENSA APT PARIS ORLY APT Ticket Number. Passenger Name: Carrier. Clam VY Date of Departure 06/05 Document Type: PAS NGER TI KET 05/29/18 AMAZON.COM AMZN.COMiWLL WA $193.84 MERCHANDISE 05/29/18 AMAZON MKTPLACE PMTS AMZN.COfA/BILL WA $185.93 BOOK STORES Continued on next page AMEX008975 SDNY_GM_02752274 EFTA_00239530 EFTA01680933

Centurion” Card P 932 Al t;Ea,i EXPRESS JEFFREY E EPSTEIN Closing Date 06108(18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/29/18 05/29/18 05/29/18 AMAZON MKTPLACE PMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVLIILL AMZN COM/BILL AMZN.COWBILL WA WA WA 08/29/16 AMAZON MKTPLACE PMTS MAZN.COWBILL WA BOOK STORES 05/29/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 05/29/18 AMAZON MKTPLACE PMTS AWN:COM/BILL WA BOOK STORES 05/30/18 AMERICAN EXPRESS 1W SVC PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARDI DETROIT WAYNE COUN DI. NEW YORK LA GUARDI DL Ticket Number: 00671501952303 Date of Departure: 08/03 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET maw g AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 05/30/18 AMAZON MKTPLACE PMTS BOOK STORES 05/30/18 $20.86 $14.24 $1 54.83 $44.33 $27.99 $11.78 $399/30 $24.19 AMZN.COMMILL WA $169.98 05/30/18 AMAZON SERVICES•KINDLE DIGITAL AMAZON MKTPLACE PMTS BOOK STORES 866.321.8851 WA $13.99 AMZN.COM/BILL WA 05/30/18 AMAZON MKTPLACE PMTS BOOK STORES 05/30/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22.90 BOOK STORES 05/30/18 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA $43.96 BOOK STORES 05/30/18 PLOMBTILE 8667586284 CA $78252 8667586284 05/30/18 AMAZON MKTPLACE PMTS AIAZN.COAVI3ILL WA $14.89 BOOK STORES 05/30/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 05/31/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Carrier: Class: MILAN MALPENSA APT PARIS CHARLES DEG AF Ticket Number Date of Departure: 06/05 Passenger Name: Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: Caine,: Class: PARIS CHARLES DE G LISBON AF Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: P,I1 M INKET 526.45 AMZN.COMMILL WA $2332 $19.27 $30150 S247.40 Continued on reverse AMEX008976 SDNY_GM_02752275 EFTA_00239531 EFTA01680934

JEFFREY E EPSTEIN Account Ending 0-14009 p.10132 Detail Continued Foreign Spend Amount 06/01/18 AMERICAN EXPRESS TVL SVC TAP PORTUGAL PHOENIX AZ 5226.70 From: To: Carrier: Class: MILAN MALPENSA APT LISBON Ticket Number: Passenger Name: TP V Date of Departure: 06/05 Document Type: PASSENGER TICKET 06101/18 AMERICAN EXPRESS WL SVC PHOENIX AZ $781.60 DELTA AIR LINES From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD' Ticket Number: Passenger Name: DL F Date of Departure: 06/02 Document Type: PASSENGER TICKET 06/01/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55796 800K STORES 06/01/18 AMAZON VIDEO ON DEMAND AMZN.COM/BILL WA $12.99 DIGITAL 06/01/18 AMAZON VIDEO ON DEMAND AMZN.COM/BILL WA $1959 DIGITAL 06/01/18 AMAZON VIDEO ON DEMAND AMZN.COM/BILL WA 522.99 DIGITAL 06/01/18 GOOGLE ottenti F STORAGE 855-836-3987 CA 5139 SELLER 06/02/18 AMAZON MKTPLACE PMTS AtAZN.COM/BIU. WA $51.88 800K STORES 06/04/18 SPOTLIGHT TICKETS SPOTLIGHT TICKE CALABASAS CA 51,50090 800-321-7787 06/04/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 557.77 BOOK STORES 06/04/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 59.45 BOOK STORES 06/05/18 SELLA BIM 0009i 2200127340 NEW YORK NY $3049 06/05/18 BELLA BLU 000912200127340 NEW YORK NY $30.49 06/05/18 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 06/06/18 FREDERK FEKKAI NEW YORK NY $49638 2128910325 06/06/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $140.85 BOOK STORES 06/07/18 WIAAW.ITUNES.COM/BILL CUPEFMNO CA $175.85 DIRECT MKTG INTERNET 06/07/18 AMZ'WASHPOST 866216-1072 WA 510.00 SERVICE 06/07/18 FREDERK FEKKAI NEW YORK NY 5846.45 2128910325 IS Card Ending Monthly Spending Limit: 55,000 Foreign Spend Amount OSA 8118 NYlimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 51580 05/23/18 EQUINOX MOTO .105105 NEW YORK NY $5444 866-332-6549 Continued on next page AMEX008977 SDNY_GM_02752278 EFTA_00239532 EFTA01680935

Centurion" Card i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 0608/18 p. 11/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/23/18 EQUINOX MOT01114 114 WEST HOLLYWOO NY $205.00 866-332-6549 05/24/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $51.60 646-687-7600 05/30/18 LOT POLISH AIRLINES ORBITZ UNITED STATES OF AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departure:06/07 06/07/18 HUDSONNEWS ST6660000 EUZABETH NJ 535.46 800-326-7711 06/07/18 S & R MEDALION TAXI NEW YORK NY $2230 212-957-9200 e Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 05/10/18 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 1400 European UM 516.73 05/10/18 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 90.16 European It 5107.73 05/11/18 PONCELET PRIMEURS 0142274795 PARIS PA 11495 European UM $13735 05/17/18 PHARFMOE BOUJENAH 0145005634 PARIS PA 46.90 European UM: 555.60 05/21/18 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS FR 74.70 European UM 588.41 05/22/18 05/23/18 STEFANO COCCI 0643609960 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PARIS PA 15400 Eaton UM 5177.48 PARIS FR 4701 EuropeanVex 55533 05/24/18 DARN TERNES 0821082082 PARIS PA 109.9. European Mogi Euro $129.44 06/01/18 PHARMACIE BOUJENAH 0145005634 PARIS PA 23.79 European Utica Euro 527.90 06/02n 8 06/03/18 FRANPRIX PARIS 0153655253 DARTY.COM 907040 SITE INTERNET MM2ODARTYCOM9073 AMA EU SARI. PRIME_NEW www.amazon.fr Ending 0-17069 Monthly Spending Limit: 52,000 PARIS PA 40.91 European USW Euro 19900 European Upon 580.76 BONDY FR 5233.23 06/05/18 e Card LUXEMBOURG LU 5.99 &ropes, UM 57.04 Foreign Spend Amount 05/10/18 USER *TRIP MPRZV HELP.UBERCOM CA $6.40 HELP.UBER.COM 05/11/18 USER *TRIP BAEWF HELP.OBER.COM CA 512.04 HELP.U8ER.COM Continued on reverse AMEX008978 SDNY_GM_02752277 EFTA_00239533 EFTA01680936

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/32 Detail Continued Foreign Spend Amount 05/11/18 UBER *TRIP 32ZKN HELP.UBER.COM CA 55.75 HELP.UBER.COM 05/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA 59.99 8778877815 05/13/18 POSTMATES TIP SAN FRANCISCO CA 5326 8778877815 05/14/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 522.10 2123555537 05/14/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 5157.87 8665932540 05/14/18 MAGNOUA BAKERY- B 542929806038709 NEW YORK NY $10.00 2122655320 05/14/18 UNKEDIN-404•5419123 LNKD.IN/BILL CA 532.65 SUBSCRIPTION 05/15/18 UBER *TRIP AHMAK HELP.UBERCOM CA 52157 HELP.UBERCOM 05/15/18 UBER 'TRIP NTI3W2 HELP.UBERCOM CA $2.05 HELP.UBER.COM 05/15/18 UBER *TRIP NTSW2 HELP.UBER.COM CA 512_27 HELP.UBER.COM 05/15/18 WWWJTUNES.COM/BILL CUPERTINO CA 514.14 DIRECT MKTG INTERNET OS/15/18 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 05/16/18 UBER 'TRIP SCWOG HELP.UBERCOM CA 512.99 HELP.UBER.COM 05/16/18 INDIE LIC 000000001 LONG ISLAND C NY 51940 2128755256 05/16/18 UBER *TRIP QA3FF HELP.UBERCOM CA $5.45 HELP.UBER.COM 05/17/18 USER *TRIP KCJ60 HELP.UBERCOM CA 51132 HELP.UBERCOM OS/17/18 UBER 'TRIP IVY4N HELP.UBER.COM CA $12_25 HELP.UBERCOM 05/17/18 INDIE LIC 000000001 LONG ISLAND C NY $19.16 2128755256 OS/17/18 USER *TRIP C4MVE HELP.UBERCOM CA 5428 HELP.UBER.COM 05/17/18 BUTTERFIELD MARKET 542929803793504 NEW YORK NY 528.96 2122887800 05/18/18 UBER 'TRIP CtDCPT HELP.UBER.COM CA 510.02 HELP.UBER.COM 05/18/18 INDIE LIC 000000001 LONG ISLAND C NY 52754 2128755256 05/18/18 UBER 'TRIP MBKX4 HELP.UBERCOM CA 55.74 HELP.UBERCOM 05/18/18 NETFUX.COM 866-579-7172 CA 510.99 NETFLIX.COM 05/20/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 519.92 5164832400 05/20/18 SEAMLSS•KOSUSHI2NDAVE SEAMLSS•KOSUSHI NEW YORK NY 52647 8002561020 05/20/18 MAISON KYSER NEW YORK NY 58.70 1294 3RD AVE NEW YORKNY Continued on next page AMEX008979 SDNY_GM_02752278 EFTA 00239534 EFTA01680937

Centurion" Card A ; EXPRESS JEFFREY E EPSTEIN Closing Date 06t08,18 p. 13132 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 05/21/18 DUANE READE NEW YORK NY $307.39 8002892273 05/21/18 DUANE READE NEW YORK NY $7.42 NONE 10021 PHARMACIES 05/21/18 USER •TFt1P1162L HELP.UBER.COM CA 51835 HELP.UBERCOM 05/21/18 USER °TRIP NOFYR HELP.UBERCOM CA 51534 HELP.UBER.COM 05/21/18 MAISON KYSER NEW YORK NY 51532 1294 3RD AVE NEW YORK.NY 05/22/18 UBER FO(Q3i HELP.UBER.COM CA $3034 HELP.UBER.COM 05/22/18 STARBUCKS STORE 0082 NEW YORK NY 511.94 FAST FOOD RESTAURANT 05/22/18 DUANE READE 000014470 NEW YORK NY $33.28 NONE 10065 PHARMACIES 05/23/18 USER `TRW VUBRR HELP.UBERCOM CA $11.62 HELP.UBER.COM 05/23/18 USER 'TRIP (*SOFT HELP.UBERCOM CA 55.77 HELP.UBER.COM 05/23/18 EQUINOX IA070.105 105 NEW YORK NY 5218.00 866-3324549 05/23/18 FOODCELLAR AND CO. LONG ISLAND C NY 54441 718406-1888 05/23/18 UBER *TRIP NHY6W HELP.UBER.COM CA $3.04 HELP.UBER.COM 05/24/18 UBER 'TRIP YURNC HELP.UBERCOM CA $880 HELP.UBER.COM 05/24/18 UBER 'TRIP FL6KI HELP.UBER.COM CA $5.03 HELP.UBERCOM 05/24/18 FOODCELLAR AND CO. LONG ISLAND C NY $22.04 718-606-1888 05/25/18 USER 'TRIP GJWDU HELP.UBER.COM CA 55.01 HELP.UBER.COM 05/25/18 USES 'TRIP ECB7N HELP.UBERCOM CA 310.65 HELP.UBER.COM 05/26/18 USER 'TRIP I76MV HELP.UBERCOM CA $20.98 HELP.UBER.COM 05/26/18 TSP SANT AMBROEUS 300005713 NEW YORK NY $55.81 2122076680 05/26/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $20.76 TAXICAB & LIMOUSINE 05/26/18 POSTMATES GINA LA FORK SAN FRANCISCO CA $3241 8778877815 05/27/18 DROPBOX9.4.IWLRWTML87 DROPBOX•LAJWLRW SAN FRANCISCO CA $9.99 4159867057 05/27/18 JUICE PRESS JP3 0000 NEW YORK NY $41.03 212-777-0034 05/28/18 USER 'TRIP AKLQ3 HELP.UBER.COM CA 521.71 HELP.UBERCOM Continued on reverse AMEX008980 SDNY_GM_02752279 EFTA_00239535 EFTA01680938

JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/32 Detail Continued Foreign Spend Amount 05/28/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST UC NY 519.56 718-361-0055 05/28/18 GRACE'S MARKETPLACE 000000000279288 NEW YON( NY 599.11 2127370600 05/29/18 USER °TRIP T6520 HELP.UBERCOM CA $1152 HELP.UBER.COM 05/29/18 USER TRIP T8X7U HELP.UBER.COM CA $6-S8 HELP.UBERCOM 05/29/18 FOODCELLAR AND CO. LONG ISLAND C NY 536.56 718-606-1888 05/29/18 INSTACART SAN FRANCISCO CA 551.11 8882467822 05/30/18 UBER TRIP VXC4I HELP.UBERCOM CA 51067 HELP.UBERCOM 05/30/18 USER TRIP ZTEI7 HELP.UBER.COM CA 53.17 HELP.UBER.COM 05/31/18 USER TRIP YXASR HELP.UBERCOM CA 911.38 HELP.UBERCOM 05/31/18 POSTMATES TIP SAN FRANCISCO CA $3.26 8778877815 06/04/18 UBER TRIP F4KHS HELP.UBER.COM CA $11.12 HELP.UBERCOM 06/05/18 USER TRIP ZCC4U HELP.UBERCOM CA 511.46 HELP.UBER.COM 06/05/18 USER TRIP QG4SH HELP.UBERCOM CA 56.07 HELP.UBERCOM @ Card Ending 0-12086 Monthly Spending Limit $60,000 Foreign Spend Amount 05/07/18 GRAND HYATT TOKYO -MINATO-KU TOKYO MP LODGING JP 05N Wm MANGOS A MANGOS A CAROLINA PR 7877918500 05/10/18 WU AIRPORT CONVENIENC CAROLINA PR 787-289-7240 05/11/18 NYCTAXI2D84 09014380018 RICHMOND HILL NY 000-0000000 05/11/18 MC KITCHEN - NE 2ND 000000001 MIAMI FL 3054569948 05/11/18 NEWSUNK 13 MIA 0000 MIAMI FL 305-594-5754 05/11/18 STAMM* H06 MIAMI FL FAST FOOD RESTAURANT 05/12/18 NYCTAXMP15 09011830015 LONG ISLAND C NY 000-0000000 05/12/18 UBER 'TRIP TGQFC HELP.UBER.COM CA HELP.UBER.COM 05/12/18 SEAMISS*TAORESTAURANT SEAMLSS*TAOREST NEW YORK NY 8002561020 05/13/18 INSTACART SAN FRANCISCO CA 8882467822 05/13/18 USER "TRIP CY67E HELP.UBERCOM CA HELP.UBERCOM 05/13/18 MTA MIIM•R245-59 ST NEW YORK NY 718-330-1234 441.361 5038.44 JapaneseYen $54.96 515.85 $42,66 $116.12 $43.11 $5.78 $5.75 $9.21 $31.36 330.16 $9.06 511.50 Continued on next page AMEX008981 SONY_GM_02 752280 EFTA_00239536 EFTA01680939

Centurion" Card p.15/32 EXPRESS JEFFREY E EPSTEIN Closing Date 0998,18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/13/18 KIEHL'S NY FLAGSHIP NEW YORK NY 560.97 COSMETIC STORE 05/13/18 WHOLEFDS UES 810518 003010518 NEW YORK NY 5123.10 6468913888 05/13/18 USER •TRIP 2GLAF HELP.UBERCOM CA 59.97 HELP.UBER.COM 05/13/18 PAYPAL 'ONLY HEARTS 4029357733 NY 5259.76 402-935-7733 05/13/18 MAISON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK, 05/14/18 NYCTAXI2Y86 09000110015 LONG ISLAND C NY 51535 000-0000000 05/14/18 USER *TRIP 663VP HELP.UBERCOM CA $5.00 HELP.UBER.COM 05/14/18 USER 'TRIP Y2POW HELP.UBERCOM CA 516.72 HELP.UBER.COM 05/14/18 WWW.ITUNES.COM/BILL CUPERTINO CA 514.13 DIRECT MKTG INTERNET 05/14/18 Ap1Pay BLUE APRON ORDER NEW YORK CITY NY $51.95 8882784349 05/14/18 DEAN & DELUCA 1113003 000013003 NEW YORK NY $15.28 8002217714 05/14/18 AMAZON MKIPLACE PMTS AMZN.COM/BILL WA $12.82 BOOK STORES 05/14/18 WILLIAMS-SONOMA NEW YORK NY $55.95 MISC HOME FURNISHINGS 05/14/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $13.98 2127370600 05/14/18 MAFIMUR MEDICAL NEW YORK NY 5327.26 05/14/18 MODERN STATE 3R0 AVE 000000001 NEW YORK NY $5.44 2128798076 05/15/18 SUNRISE MART • SOHO 000000001 NEW YORK NY $10.88 2122530568 05/15/18 EATALY RESTAURANTS 0028 NEW YORK NY 537.57 212-229-2560 05/15/18 ZARA USA NEW YORK NY 535.90 212-741-0555 05/15/18 &LAUREN SOHO 8021 8021 NEW YORK NY 51,77945 201.531-6000 05/15/18 GALERIE DE POP INC 832541000110593 NEW YORK NY 5337.51 212-938-1972 05/15/18 GALERIE DE POP INC. 832541000110593 NEW YORK NY $48.99 212-938-1972 05/15/18 45 R NEW YORK 650000009244834 NEW YORK NY $1,027.78 917237004S 05/15/18 EATALY NY MARKET NEW YORK NY $7.18 212-229-2560 05/16/18 SP • PILGRIM SURF + SU BROOKLYN NY 5249.76 7182187456 05/16/18 USER •TRIP SINAX HELP.UBERCOM CA 53.92 HELP.UBER.COM Continued on reverse AMEX008982 SDNY_GM_02752281 EFTA_00239537 EFTA01680940

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/32 Detail Continued Foreign Spend Amount 05/16/18 1WWW.ITUNES.COWBILL DIRECT MICTG INTERNET CUPERTINO NEW YORK CA $9.99 05/16/18 R.LAUREN NEW YORK 8088 8088 201.5314000 NY $745.15 05/16/18 DUANE READE 414488000014488 8002892273 NEW YORK NY $12.28 05/16/18 66210TH AVENUE MGM 66210TH AVENUE 212-956-3177 NEW YORK NY $8.19 09/16/18 05/16/18 05/16/18 MAISON KAYSER - 575 MAISON KAYSER - 575 LEXINGTON AVE NEW YO NEW YORK NY $3-20 SEA GRILL 1758 10020 NEW YORK NY $58.99 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCE@RALPHL NEW YORK NY $244.97 05/16/18 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCEpRALPHL NEW YORK NY $325.00 05/17/18 UBER 'TRIP IN6S6 HELP.UBER.COM HELP.UBER.COM CA $2343 05/17/18 UREA IMP CPF0A/ HELP.UBER.COM HELP.UBER.COM CA 522.11 05/17/18 EATALY RESTAURANTS 0028 212-229-2560 NEW YORK NY $1914 05/17/18 PAYPAL •DERMSTORELL 402-935-7733 4029357733 CA $108.88 05/17/18 WHOLE FOODS MARKET 6464971222 NEW YORK NY $17.50 05/17/18 EATALY NY MARKET 212-229-2560 NEW YORK NY $2051 05/17/18 SUSHI SOO 212-371-0238 NEW YORK NY $22.90 05/18/18 05/18/18 USER *TRIP EJBMO HELP.UBER.COM CVS PHARMACY 8007467287 PHARMACIES HELPUBERCOM CA $15.90 NEW YORK NY $1.84 05/18/18 UBER *TRIP YRDRV HELP.UBER.COM HELPUBEFLCOM CA $2729 05/18/18 THE HEALTH NUTS 0 212-593-0116 NEW YORK NY $25.11 05/18/18 ZERO HAUJBURTON 00-08023553749 DURABLE GOODS NEW YORK NY 53,35524 05/18/18 ORA DI PASTA USFC10019 NEW YORK NY $2340 05/19/18 AMAZON.COM MERCHANDISE AtAZN.COWBILL WA $28.77 05/19/18 EPICEfUE 804.TLUD PLAZA 0000 212-794-2600 NEW YORK NY $4.90 05/19/18 BED BATH & BEYOND MISC HOME FURNISHINGS NEW YORK NY 5174.11 05/19/18 AMAU 2123398363 NEW YORK NY $77-24 05/19/18 05/20/18 PAYPAL 'ALLERGY GRP 402-935-7733 8882367231 Tx $649.00 NAILS & SPA ON SECOND NEW YORK NY $54.60 212-737-6125 Continued on next page AMEX008983 SDNY_GM_02752282 EFTA_00239538 EFTA01680941

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POLE 650000007293882 NEW YORK NY 5190.96 2122492222 05/20/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5359 5164832400 05/20/18 PAYPAI. "AETHER 3239364703 CA $101.71 402-935-7733 05/21/18 USER •TRIP OXON& HELP.UBEFLCOM CA 520.97 HELP.UBER.COM 05/21/18 NYCTAXI2K57 09028120012 NEW YORK NY 514.15 212-9774590 05/21/18 SUSHI SEKI NEW YORK NY 522.50 212-371-0238 05/21/18 WWW.ITLINES.COINWLL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 05/21/18 WWW.ITUNES.COM/BILL CUPERTINO CA $5.99 DIRECT MKTG INTERNET 05/21/18 NEW YORK STATE PAW NEW YORK STATE NEW YORK NY 510.00 518-474-0904 05/21/18 LE PAIN OUOTIOIEN 148 NEW YORK NY $30.88 RESTAURANT 05/21/18 DUANE READE e 14145 000014145 NEW YORK NY 515.78 NONE 10065 PHARMAOES 05/21/18 MUJI CHELESEA 0000 NEW YORK NY $135.09 646-366-0515 05/21/18 COCCITANE NEW YORK NY $17.42 888-623-2880 05/21/18 PAYPAL •FRAMEDENIM 4029357733 CA 5381.06 402-935-7733 05/21/18 PAYPAL *RALPHLAUREN 8884757674 FL 5163.50 402-935-7733 05/22/18 JUNO USA, LP NEW YORK CITY NY 55.06 8555866872 05/22/18 PAYPAL*RALPHLAUREN 8884757674 FL 5244.97 402-935-7733 05/23/18 JUNO USA, LP NEW YORK CITY NY $4.65 8555866872 05/23/18 NEW TOP QUALITY CLEANERS 000000001 NEW YORK NY $90.00 2128615791 05/24/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA 58.99 BOOK STORES 05/24/18 AMAZON MKTPLACE FIATS AMZN.COM/BILL WA $16.99 BOOK STORES 05/26/18 'roams I PALM BEACH FL $8.87 RESTAURANT 05/28/18 RESTORATION HARDWARE 844-252-0930 CA 551131 HOME FURNISH 05/3018 WHOLEFOS WPB #10529 000010529 WEST PALM BEA FL 599.64 5614713800 05/31/18 KIEHL'S ECOMM 800-543-4572 523754 COSMETICS 06/01/18 VVWW.ITUNES.COM/BILL CUPERTINO CA 511.97 DIRECT MKTG INTERNET Continued on reverse AMEX008984 SDNY_GM_02752283 EFTA_00239539 EFTA01680942

JEFFREY E EPSTEIN Account Ending 0-14009 p. 18/32 Detail Continued Foreign Spend Amount 06/02/18 USER TRIP 6NYL5 HELP.UBER.COM CA $42.57 HELP.UBERCOM 06/02/18 AMAZON.COM AMZN.COM/BILL WA $26.12 MERCHANDISE 06/02/18 AMAZON.COM AtAZN.CONVBILL WA $42.42 MERCHANDISE 06/02/18 AMAZON MKTPLACE PMTS NAZN.CONVBILL WA $4786 BOOK STORES 06/02/18 PARADIES 49120 WPB WEST PALM BCH FL $2.99 5612337802 06/02/18 UBER TRIP NSHWC HELP.UBER.COM CA $7.77 HELP.UBERCOM 06/02/18 EL'S MANHATTAN NEW YORK NY $71.50 212-772-2011 06/02/18 ELI'S MANHATTAN NEW YORK NY $60.97 212-772-2011 06/02/18 MAISON KYSER NEW YORK NY $3,20 1294 3RD AVE NEW YORKNY 06/02/18 Starbucks C P811551614009 West Palm Beach FL $3.16 FAST FOOD RESTAURANT 06/03/18 BRASSERIE COGNAC EAST 650000007138426 NEW YORK NY $89.92 2122495100 06/03/18 DEAN & DELUCA 413003 000013003 NEW YORK NY $42.00 8002217714 06/03/18 WILLIAMS-SONOMA NEW YORK NY $90.04 MISC HOME FURNISHINGS 06/03/18 EAT MADISON LLC 00.45 NEW YORK NY $20.90 212-772-2011 06/03/18 SANTAMBROEUS NEW YORK NY $21.90 1000 MADISON AVENUE NEW 06/04/18 NETFUKCOM 866-579-7172 CA $7.99 SUBSCRIPTION 06/04/18 NYCTAXI4F29 09001750017 ASTORIA NY $9.95 000-0000000 06/04/18 SEAFALS51.AVO SEAMLSSI.AVO NEW YORK NY $67.07 8002561020 06/04/18 THE CONTAINER STORE NEW YORK NY $510.05 MISC HOME FURNISHINGS 06/04/18 WILLIAMS-SONOMA NEW YORK NY $2536 MISC HOME FURNISHINGS 06/04/18 WHOLE FOOOS MARKET NEW YORK NY $39.83 2128239600 06/04/18 UBER TRIP FQEMN HELP.UBERCOM CA $25.98 HELP.UBER.COM 06/05/18 LADY M UES 78TH squareup.com/recelpts New WA NY $94.00 06/05/18 SUSHI GARI NEW YORK NY $4130 212-517-3540 06/05/18 DEAN & DELUCA 413003 000013003 NEW YORK NY $3437 8002217714 06/05/18 VIA QUADRONNO NEW YORK NY $34.85 2126509880 06/05/18 DUANE READE NEW YORK NY $17.99 8002892273 Continued on next page AMEX008985 SDNY_GM_02752284 EFTA_00239540 EFTA01680943

Centurion' Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 06108,18 p. 19/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/05/18 MARMUR MEDICAL NEW YORK NY $129252 06/06/18 INSTACART SAN FRANCISCO CA S80.09 8882467822 06/06/18 BLOOMINGDALES NEWYORK600000001 NEW YORK NY $159.12 8665932540 06/06/18 THE BROOKLYN BOTANIC GARD BROOKLYN NY S30.00 CHARITABLE OK 06/07/18 USER TRIP L3ECV HELP.UBER.COM CA $9.70 HELP.UBERCOM 06/07/18 USER TRIP OEJ67 HELP.UBER.COM CA SSA7 HELP.UBERCOM 06/07/18 VIA QUADRONNO NEW YORK NY S45.00 2126509880 06/07/18 VIA QUADRONNO NEW YORK NY $17.00 2126509880 06/07/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $2625 RESTAURANT 06/07/18 DIAMOND TAXI NEW YORK NY $12.96 212 245 8000 06/07/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST LK NY $15.96 718-361-0055 e Card Ending Monthly Spending Limit: $3,000 Foreign Spend Amount 05/t0/18 WHOLE FOODS MARKET SAN FRANCISCO CA S75.63 4156740500 05/11/18 TONYS PIZZA NAPOLETANA 0069 SAN FRANCISCO CA $85.36 415-835-9888 05/11/18 & PATISSERIE 542929805709672 SAN FRANCISCO CA 31723 4154401700 05/12/18 BLUE BOTTLE COFFER INC. sguareup.com/receipts Palo Alto CA 37.00 05/13/18 VARDOISE SAN FRANCISCO CA 3239.46 4154372600 05/14/18 RITZ CARLTON HALF MOON BAY HALF MOON BAY CA $16635 LODGING 05/14/18 DOGPATCH BAKEHOUSE &CAFE 650000006566 SAN FRANCISCO CA $6.05 6508212300 05/14/18 GALLERIE ST774 774 SOUTH SAN FRA CA 52.64 800-326-7711 05/14/18 USER 'TRIP HLNUM HELP.UBERCOM CA 371.49 HELP.UBER.COM 05/14/18 GALLERIE 51774 774 SOUTH SAN FM CA 348.07 800-326-7711 05/22/18 USER 'TRIP 43FSR HELP.UBER.COM CA 37.87 HELP.UBERCOM 05/23/18 USER 'TRIP BSOFT HELP.UBER.COM CA $5.77 HELP.UBERCOM 05/23/18 USER 43FSR HELP.UBER.COM CA 91.03 HELP.UBERCOM 05/26/19 USER 'TRIP TC3CF HELP.UBER.COM CA 315.78 HELP.UBERCOM Continued on reverse AMEX008986 SDNY_Gtd_02752285 EFTA_00239541 EFTA01680944

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2002 Detail Continued Foreign Spend Amount 05/28/18 UBER 'TRIP BOSOW HELPAJBER.COM CA $5.00 HELP.UBERCOM 05/28/18 UBER 'TRIP G6N7F HELPAJBER.COM CA $11.35 HELP.UBEJICOM e Card Ending 0. 13100 Monthly Spending Limit: $3000 Foreign Spend Amount 05/17/18 JUNO USA, LP NEW YORK CITY NY 58.24 8555866872 05/21/18 USADIVERSITYLOTTERY.COM 0321 ORLANDO FL 599.00 407-446-5927 05/23/18 WRBLING SAN FRANOSCO CA 510.60 8778877815 05/25/18 AMAZON MKTPLACE PMTS NAZN.COM/BIU. WA $848 BOOK STORES 05/26/18 NYCTAXI8C88 09021470018 ASTORIA NY 5735 000-0000000 05/26/18 CAFE VIA FLORA PALM BEACH FL 540.00 RESTAURANT 05/26/18 AMAZON.COM APAZN.CONVBILL WA 57.61 MERCHANDISE 05/27/18 DELTA AIR UNES ATLANTA 325.00 DELTA AIR LINES Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE 05/27/18 CIBO MARKET SHUTTLE FLUSHING NY 524.88 2018052700002970 11371 OTHER 0527/18 JUNO USA, LP NEW YORK CITY NY $32.31 8555866872 ram NYCTAXISE40 09000100016 LONG ISLAND C NY 570.26 WO-0000000 05/30/18 AMAZON MKTPLACE PMTS AtAZN.CO/NBILL WA 518.87 BOOK STORES 05/31/18 AMAZON.COM AtAZN.COMMILL WA 51447 MERCHANDISE 05/31/18 AMAZON MKTPLACE PMTS AA1ZN.COMMILL WA 58.99 BOOK STORES 06/02/18 AMAZON MKTPLACE PARS AMIN.COAVBILL WA $25.99 800K STORES 06/03/18 ASH IT K PAUL ASHIT K PAULVI JAMAICA NY 38.76 718 S23 4294 06/03/18 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 06/05/18 STUDY.COM 877-264-4033 MOUNTAIN VIEW CA $199.99 8772644033 06/05/18 AMAZON MKTPLACE PMTS AtAZN.COM/BILL WA 54.56 BOOK STORES 08/05/18 AMAZON MKTPLACE PMTS APAZN.CONVBILL WA 52524 BOOK STORES 06/06/18 Audible audibie.com NJ $14.95 AUDIO BOOKS 06/07/18 FREDERIC FEKKAI NEW YORK NY 524558 2128910325 Continued on next page Al1/41EX038987 SDNY_GM_02752286 EFTA_00239542 EFTA01680945

Centurion" Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 0648/18 p 21.32 Account Ending 0-14009 Detail Continued Foreign Spend Amount El! Card Ending 0-12128 Monthly Spending Limit: $3,000 Foreign Spend Amount 05/10/18 SWEETGREEN 71ST + 15 NEW YORK NY $14.10 RESTAURANT 05/10/18 FRESH FOOD FARM 542929806528881 NEW YORK NY $6.00 6468844786 05/10/18 LYFT •RIDE THU 7PM SAN FRANCISCO CA $9.19 (NONE) 94104 RIDEREQUEST 05/11/18 VENMO NEW YORK NY $515.00 855.812.4430 05/11/18 JUICE PRESS Egl 1 0000 NEW YORK NY $5.00 212-777-0034 05/11/18 LE PAIN QUOTIDIEN NEW YORK NY $13.00 RESTAURANT 05/11/18 MYSTIQUE BOUTIQUE 491 NEW YORK NY $64.75 212925-8290 05/12/18 801 LEXINGTON AVENUE squareupxonVreceipts New York NY $14.05 05/12/18 VIA NEW YORK NY $14.10 747-2224350 05/12/18 VIA NEW YORK NY $2231 747-2224350 05/12/18 MTA MVM•A041-PRINCE ST NEW YORK NY $122.00 718-330-1234 05/12/18 CVS PHARMACY NEW YORK NY $9632 8007467287 PHARMACIES 05/13/18 LYFT •RIDE SUN 10PM SAN FRANCISCO CA $17.49 (NONE) 94104 RIDEREQUEST 05/13/18 SEAMLSS•KOSUSHI2NDAVE SEAMISSIKOSUSHI NEW YORK NY $14.55 8002561020 05/14/18 LYFT •RIDE MON 9PM SAN FRANCISCO CA $10.01 (NONE) 94104 RIDEREQUEST 05/14/18 MINI DELI OF BIG APP1. NEW YORK NY $4.57 GROCERY STORE 05/14/18 LYFT 'RIDE MON 6PM SAN FRANCISCO CA $16.53 (NONE) 94104 RIDEREQUEST 05/15/18 MANHATTANGMAT NEW YORK NY $1,249.00 212-721-7400 05/15/18 DYANNA BODY AND NAIL SALO 002001000697 NEW YORK NY $253.05 212-995-2355 05/15/18 GB= New York NY $22.25 USFC 10065 05/15/18 SEAMISS•CAFEFRESCO SEAMLSVCAFEFRE NEW YORK NY $17.05 8002561020 05/15/18 LUSH LEXINGTON (750)0000 NEW YORK NY $21.67 866-366-5874 Continued on reverse AMEX008988 SDNY_GM_02752287 EFTA 00239543 EFTA01680946

JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/32 Detail Continued Foreign Spend Amount 05/15/18 05/15/18 LYFT •RIDE MON 9PM (NONE) 94104 LEDGER SAN FRANCISCO CA $6.63 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 NEW YORK NY $112.86 OS/15/18 LOCO COCO 650000010272287 2128889900 NEW YORK NY $9.79 05/16/18 NYCTAXBH40 09000100016 000-0000000 LONG ISLAND C NY $15.95 05/16/18 STUDY.COM 877-264-4033 8772644033 MOUNTAIN VIEW CA $30.55 05/16/18 VIA 747-2224350 NEW YORK NY $1934 05/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $41.85 05/16/18 GOTHnm CAFE 0000 212-717-0457 NEW YORK NY $5.24 05/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $22.87 05/16/18 GRACE'S MARKETPLACE 000000000279288 2127370600 NEW YORK NY $20.06 05/16/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $30.03 05/16/18 LYFT •RIDE THU 12AM (NONE) 94104 RIDEREQUEST SAN FRANCISCO CA $19.93 05/17/18 NESPftESSO HOUSEHOLD APPLIANCES NEW YORK NY $22.00 05/17/18 SWEETGREEN 61ST + LE RESTAURANT NEW YORK NY $14.10 05/17/18 LE PAIN QUOTIDIEN RESTAURANT NEW YORK NY $12.82 05/17/18 KARIZMA LOUNGE USFC10022 NEW YORK NY $23.47 05/18/18 DUNKIN 0340423 Q353404 917-693-9303 NEW YORK NY $4.34 05/19/18 LADY M BRYANT PARK sguareup.com/receIpts New York NY $18.40 05/19/18 VIA 747.222-6350 NEW YORK NY $9.74 05/19/18 SEAMLSSICOSUSHI2NDAVE SEAMLSS•KOSUSHI 8002561020 NEW YORK NY $16.92 05/19/18 VIA 747-222-6350 NEW YORK NY $18.45 05/19/18 VIA 747-222.6350 NEW YORK NY $10.83 05/20/18 VIA 747-222.6350 NEW YORK NY $1845 05/20/18 SHAKE SHACK- NY, HERALD SQUARE 51 SHA 1333 BROADWAY NEW YORAN NEW YORK NY $749 05/20/18 Cm FUNDING TAXI TAXICAB& UMOUSINE WOODSIDE NY $9.36 05/21/18 VIA 747-2224350 NEW YORK NY $1845 05/21/18 STARBUCKS STORE 2994 FAST FOOD RESTAURANT NEW YORK NY $8.93 Continued on next page AMEX008989 SDNY_GM_02752288 EFTA_00239544 EFTA01680947

Centurion" Card p. 23/32 E %PRESS JEFFREY E EPSTEIN Closing Date 06108/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 05/21/18 05/21/18 TLF.FELLAN FLORIST FLORAL TLF FELLAN F 212.421-3567 AMAZON.COM MERCHANDISE ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361.0055 NEW YORK ANIZN.COM/BILL 41-2536TH ST LK NY 3103.43 WA 317.41 05/21/18 NY 39.96 05/21/18 05/22/18 VILLAGE PARTY STORE 2126759697 2126759697 NY 338.10 VIA 747-2224350 NEW YORK NY $13.01 05/23/18 05/23/18 VIA 747-222-6350 NEW YORK NY 311.92 EQUINOX MOTO #117117 866-3324549 NEW YORK NY 3740.00 05/23/18 MTA MVWN700A 725T- 718-330-1234 NEW YORK NY $3.00 05/24/18 VIA 747-222-6350 NEW YORK NY Szin 05/24/18 GRISTEDES STORE 2125352047 NEW YORK NY 317.74 05/24/18 DUNKIN 4340908 035 3409 NEW YORK NY $7.60 212-845-9999 ri Card Ending 0-11138 Foreign Spend Amount 05/09/18 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 313.50 2123555537 05/11/18 MORGENSTERN'S FINEST ICE NEW YORK NY 310.89 2122097684 05/11/18 Ludlow House New York NY 32632 212-741-8992 05/12/18 WHOLEFDS HOU 10236 C00010236 NEW YORK NY 352.30 2124201320 05/12/18 USER 'TRIP QP3AW HELP.URERCOM CA $26.24 HELP.UBER.COM 05/12/18 CURB TAXI APP CURB TAXI APPV LONG ISLAND CRY NY 312.96 718-7561656 03/12/18 MODERN STATE 86TH STREET 000000001 NEW YORK NY 3825 2128318010 05/13/18 SOHO HOUSE CLUB NYC NEW YORK NY 327.95 212-627-9800 05/13/18 BARRY'S BOOTCAMP NOH 436845558134093 NEW YORK NY 377.00 05/13/18 NYC TAXI 2G24 09002430015 NEW YORK NY 37.56 000 0000000 05/13/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA 337.62 SSANDIPBARRYSBOOTCAMP.COM 05/13/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND CITY NY $11.76 718-756-1656 05/14/18 CURB TAXI APP CURB TAXI APP\1 LONG ISLAND COY NY 315.96 718-756-1656 Continued on reverse AMEX008990 SDNY_GM_02752289 EFTA 00239545 EFTA01680948

JEFFREY E EPSTEIN Account Ending 0-14009 p.24/32 Detail Continued Foreign Spend Amount 05/15/18 DELTA AIR LINES DELTA AIR LINES From: To: PHOENIX SKY HARBOR N.Y.1 F KENNEDY I Passenger Name: Ticket Number: Document Type: PASSENGER TICKET ATLANTA Carrier: Class: DL Date of Departure: 05/30 $241.20 05/15/18 WPY•ROBIN HOOD 855-469-3729 REDWOOD CITY CA 510000 05/15/18 NYC TAXI 1N39 09000100016 000-0000000 LONG ISLAND C NY 526.16 05/15/18 05/16/18 U PAIN QUOTIDIEN RESTAURANT NEW YORK NY $14.14 UBER "TRIP WYJMQ HELP.UBER.COM HELP.UBER.COM CA 58.29 05/17/18 RIMS MOUNT SINA27431641000274316 212-2414018 NEW YORK NY $5.36 05/17/18 JUICE PRESS 11510 0000 212-777-0034 NEW YORK NY $21.78 05/17/18 05/20/18 05/20/18 NYC TAXI I V83 09000150011 000-0000000 BROOKLYN NY $27.96 NYC TAXI 9E8409000030015 000-0000000 BROOKLYN NY $21.36 CLASSPASSCOM CLASSPAS 8778877815 NEW YORK CITY NY 57.32 05/2W 18 Y7 STUDIO 436845556877636 6467091421 NEW YORK NY $2.50 05/2W18 Y7 STUDIO 436845556877636 6467091421 NEW YOPS NY $5.00 05/23/18 JUICE GENERATION 5 THIRD6500000079116 2122494071 NEW YON( NY 59.74 05/23/18 KIMARA AHNERT 2124524252 NEW YORK NY 560.61 05/24/18 MORTON WILLIAMS SUPERMARKET 7189335910 NEW YORK NY 515.87 05/24/18 SANTAMBROEUS 1000 MADISON AVENUE NEW NEW YORK NY 512.00 05/25/18 USER TRIP YOUR, HELP.UBER.COM HELP.UBERCOM CA $28.64 05/26/18 UBER 'TRIP BEIOT HELP.UBER.COM HELP.UBEItCOM CA $56.51 05/26/18 CLASSPASS-COM CLASSPAS 8778877815 NEW YORK CITY NY $15.68 05/26/18 CVS/PHARMACY 810425 000010425 8007467287 PHARMACIES SEDONA AZ $41.25 05/26/18 HUDSONNEWS S1794 0000 800-326-7711 ELIZABETH NJ 53740 05/26/18 VIASAT IN-FLIGHT WI-FI CABLE & PAY 1V CARLSBAD 516.00 05/27/18 BODY BUSS FACTORY DIRECT 650000002309 9282821599 SEDONA SEDONA 516.50 OS/27/18 MANZANITA MARKET 0000 928.301.2873 AZ 512.70 05/28/18 QUICK RIDES sguareup.com/recelpts CLARKDALE AZ 54100 Continued on next page AMEX008991 SDNY_GM_02752290 EFTA 00239546 EFTA01680949

Centurion' Card i;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 06/08/18 p. 25132 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/28/18 THE ART OF WINE 0000 SEDONA AZ $5520 928-203-9463 05/29/18 TEXACO 0356205/CHEVRON T0SAYAN AZ $11.16 SERVICE STN 05/29/18 TEXACO 0356205/CHEVRON TUSAYAN AZ $5542 SERVICE SIN 05/30/18 SACRED ELEMENTS OF SEDONA, LLC squareup.com/recelpts Sedona AZ $35.00 05/30/18 CENTER FOR THE NEW AGE 026800000988574 SEDONA AZ $77.28 928.282-2085 05/30/18 THE WINDSOR & CHURN PHOENIX AZ $10-23 5223 N. CENTRAL AVE PHOE 05/30/18 AIAS RENT A CAR PHOENIX AZ $767.77 Location Rental: PHOENIX AZ Return: PHOENIX AZ Agreement Number: Renter Name: Date 18/05/26 18/05/30 05/31/18 SUKI ZUKI OF THE HAMPTONS 314160015101 WATER MILL NY $28.81 TOY000N?AOLCOM 05/31/18 GOTHAM GYM BRIDGEHAMPT043684555784693 BRIDGEHAMPTON NY yµ.80 6312968180 06/01/18 BARRY'S BOOTCAMP HOLD 436845557988432 LOS ANGELES CA $40.00 [email protected] 06/02/18 ROUND SWAMP FARM MARKE BRIDGEHAMPTON NY $76.46 631.324.4438 06/03/18 Th00 01) Stiopbop.com WI $50.00 CLOTHING 06/03/18 UBER TRIPSOW3D HELP.UBER.COM CA $16.87 HELP.UBER.COM 06/04/18 MMS MOUNT SINA274316 41000274316 NEW YORK NY $440 212-2414018 06/04/18 WHOLEFDS IOU 10236000010236 NEW YORK NY $7640 2124201320 06/04/18 EAT LEXINGTON 87 LLC 00A5 NEW YORK NY $3.50 212-772-2011 06/05/18 MMS MOUNT SINA27431641000274316 NEW YORK NY $1.38 212-2414018 06/05/18 STARBUCKS STORE 1421 NEW YORK NY $3.76 FAST FOOD RESTAURANT 06/05/18 USER TRIP YIRCP HELP.UBERCOM CA $11.85 HELP.UBERCOM 06/05/18 CURB TAXI APP CURB TAXI APPL1 LONG ISLAND CITY NY $20.16 718-756-1656 06/06/18 AMERICAN MRLINES45107392 800-433-7300 TX $5359 AMERICAN AIRLINES Ticket Number Passenger Name: Date of Departure: 06/06 Document Type PREFERRED SEAT UPGRADE 06/07/18 UBER TRIP WGDKU HELP.UBERCOM CA $15.60 HELP.UBER.COM 06/07/18 JUICE PRESS WF01 0000 BROOKLYN NY $25.69 212-507-9755 06/07/18 FLOWERS BY PHIUP-MADISO 0000 NEW YORK NY $2123 212-535-1388 Continued on reverse AMEX008992 SDNY_GM_02752291 EFTA 00239547 EFTA01680950

JEFFREY E EPSTEIN Account Ending 0-14009 p. 26/32 Fees Amount Total Fees for this Period $0.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Interest Charge Calculation Amount 52.500.00 $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. Transacdons Dated Annual Balance Interest Percentage Subject to ammo From To Rats Interest Rats Pay Over Time Select 08/15/2011 1065% (v) 50.00 50.00 Total ...a Able 50.00 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 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 amedcanexpress.com/payovertime. You are currently enrolled in Pay Over Time Select 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. MIEX008993 SDNY_GM_02752292 EFTA 00239548 EFTA01680951

Centurion° Card AMERKANJ EXPPFSS JEFFREY E EPSTEIN Closing Date 06/08/18 p. 27/32 Account Ending 0-14009 Notice of Important Changes to Your Cardmember Agreement 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, Effective Immediately Credit Reports Currently, the Credit Reports section of your Agreement states that you agree that we may use credit reports and other information about you for any purpose, subject to applicable law. Effective Immediately, we are updating your Agreement to provide two examples of how we may use credit reports and other information about you. We may contact you Effective Immediately, we are adding language to clarify the various ways we, our affiliates, agents and contractors can contact you, including email notifications, in order to service your account or collect amounts you owe to us. 1 See the following page for the Detail of Changes to your Cardmember Agreement. CMLENDDMRUS0261 AMEX008994 SDNY_GM_02752293 EFTA_00239549 EFTA01680952

JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/32 Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement ("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. Effective Immediately, we are deleting the last sentence of the first paragraph of the Credit Reports subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: And you agree that we will use such information for any purposes (for example, marketing to you or evaluating you for a new account), subject to applicable law. Effective Immediately, we are deleting the We may contact you subsection of the Other important information section in Part 2 of the Agreement and replacing it with the following: We may contact you Servicing and Collections If we need to contact you to service your account or to collect amounts you owe. you authorize us (and our affiliates, agents and contractors, such as debt collection agencies and service providers) to contact you at any phone number or email address you provide, from which you contact us, or at which we believe we can reach you. We may contact you in any way, such as calling, texting, emailing, sending mobile application push notifications or using any other method of communication permitted by law. We may contact you using an automated dialer or prerecorded messages. We may contact you on a mobile, wireless or similar device, even if you are charged for it. Call monitoring We may monitor and record any calls between you and us. CMLENDDMRUS0261 AMEX008995 SDNY_GM_02752294 EFTA_OO239550 EFTA01680953

Centurion° Card AN L ER;AN EXPPFSS JEFFREY E EPSTEIN Closing Date 06/08/18 p. 2932 Account Ending 0-14009 Notice of Important Changes to the Membership Rewards Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any questions about this change, please call the number on the back of your Card. A summary of the change appears below. The detailed change can be found after the summary chart. Summary of Changes, effective Immediately About The Program and Getting Points The Gold Card from American Express will now be known as the American Express Classic Gold Card. Getting Points & Using Points We are changing the Pay Over Time feature names which will also impact the Membership Rewards T&Cs: Previously, the feature was known as Select & Pay Later. The feature will now be known as Pay Over Time Select. Previously, the feature was known as Expo. The feature will now be known as Pay Over Time Direct. Previously, the feature was known as Sign & Travel. The feature will now be known as Pay Over Time Travel. Summary of Changes, effective August 1, 2018 Using Points - Transferring SP& has announced changes to its loyalty program and how its members Points to Frequent Customer will earn Starpoints: Programs Starpoints will be referred to as points. These points do not refer to Membership Rewards points. On August 1, 2018, Starpoint balances in loyalty member accounts will convert to points at a 1:3 ratio (one Starpoint will convert to three points). For example, 1,000 Starpoints will become 3,000 points. In general, the number of points needed to redeem in the loyalty program will have corresponding changes. To align with this, we are making changes to the Membership Rewards Program Terms & Conditions that impact Card Members who are enrolled in the Membership Rewards program and are eligible for a Membership Rewards point transfer. Membership Rewards points can now be transferred at a 1:1 ratio into the Starwood Preferred Gueste program and can be transferred in increments of 1,000 points. Summary of Changes, effective September 1, 2018 Using Points - Shop with Points at Amazon.com We are making enhancements on how your eligible purchases made at Amazon.com, using only points or a combination of points and your Card, will appear on your billing statement. 1 See the following page(s) for the Detail of Changes to the Membership Rewards Program Terms & Conditions. CMLENDDMRUS0268 AMEX008996 SDNY_GM_02752295 EFTA3/023955 I EFTA01680954

JEFFREY E EPSTEIN Account Ending 0-14009 p.30/32 Detail of Changes to the Membership Rewards Program Terms & Conditions This notice amends the Membership Rewards Program Terms & Conditions (the "Terms & Conditions") as described below. We have the right to amend as described in the Terms & Conditions. Any terms in the Terms & Conditions conflicting with this change are replaced fully and completely. Terms not changed by this notice remain in full force and effect. A. Effective immediately, your Terms & Conditions will be amended as follows: ABOUT THE PROGRAM: WHO CAN USE THE PROGRAM & ANNUAL FEES, GETTING POINTS: GETTING ADDITIONAL POINTS and GETTING POINTS: BUYING POINTS All references to the Gold Card from American Express, located in the Who Can Use the Program & Annual Fees sub-section under the About the Program section and the Getting Additional Points and Buying Points sub-sections under the Getting Points section, will be deleted and replaced with American Express Classic Gold Card. B. Effective immediately, your Terms & Conditions will be amended as follows: GETTING POINTS: USING YOUR CARD In the Using Your Card sub-section of the Getting Points section of the Terms & Conditions, the bullets in the first paragraph will be deleted in their entirety and replaced with the following: For Consumer Cards: Pay Over Time Eligible American Express Credit Card purchases For Business Cards: Extended Payment Option Eligible American Express Credit Card purchases USING POINTS: USING PAY WITH POINTS TO BOOK TRAVEL ON AMEXTRAVEL.COM, FOR PRODUCTS THROUGH MEMBERSHIPREWARDS.COM, AND ELSEWHERE In the Using Pay with Points to Book Travel on AMEXTRAVEL.COM, for Products Through MEMBERSHIPREWARDS.COM, and Elsewhere sub-section of the Using Points section of the Terms & Conditions, the first sentence in the final paragraph will be deleted in its entirety and replaced with the following: If you use a Pay Over Time feature (such as Pay Over Time Direct for Consumer Cards, or the Extended Payment Option for Business Cards) for a purchase using Pay with Points, the statement credit you get may not be applied to that feature. C. Effective August 1, 2018. your Terms & Conditions will be amended as follows: USING POINTS: TRANSFERRING POINTS TO FREQUENT CUSTOMER PROGRAMS In the Transferring Points to Frequent Customer Programs sub-section of the Using Points section of the Terms & Conditions, the last bullet point under Conversion Rates and Increments, which states 'Stanwood Preferred Guests: 1.000 Membership Rewards=333 Starpointse". will be deleted in its entirety. CMLENDDMRUS0268 AMEX008997 SDNY_GM_02752296 EFTA_00239552 EFTA01680955

Centurion° Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06/08/18 D. Effective September 1, 2018. your Terms & Conditions will be amended as follows: p. 31/32 Account Ending 0-14009 USING POINTS: SHOP WITH POINTS AT AMAZON.COM In the Shop with Points at Amazon.com sub-section of the Using Points section of the Terms & Conditions, the Ordering language will be deleted in its entirety and replaced with the following: Ordering Card Members may make eligible purchases at Amazon.com using only points, or a combination of points and your American Express Card. When you use points at Amazon.com for your entire purchase, American Express will charge your purchase to your Card account and deduct the points you used from your program account, and you will see a corresponding statement credit for the points you used. If you elect to use points for only a portion of your purchase, American Express will separately charge the portion of your purchase that you did not cover with points to your Card account after the purchase ships. For example, if you make a $500 purchase and elect to cover $300 of that purchase with points. American Express will: Charge your Card account $300, Apply a $300 credit to your Card account, and After your purchase ships, charge your Card account $200. Returning products purchased at Amazon.com Returns are subject to Amazon.com's policies and must be authorized by Amazon.com before you receive a statement credit for the points you used. CWILEND0MRUS0268 AMEX008998 SDNY_GM_02752297 EFTA_00239553 EFTA01680956

JEFFREY E EPSTEIN Centurion', Card Account Ending 0-14009 p. 32/32 Notice of Update to an Additional Benefit of Your Card As described below. We made an update to Your Purchase Protection card benefit. This benefit is provided to You at no additional charge as part of Your Card Membership. We encourage You to read this notice and file it for future reference. Purchase Protection' Purchase Protection is provided to You as a benefit of Card Membership at no additional charge when a purchase is made with Your eligible Card. For claims submitted to Us on and after August 1, 2018, the coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Your Card Membership, please visit americanexpress.com/benefitsguide. ID 12649 'Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms. conditions and exclusions. CMLENDDMRUS0265 AMEX008999 SDNY_GM_02752238 EFTA_00239554 EFTA01680957

Centurions Card AMERICANi EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 New Balance Payment Due Date $102,485.83 08/04/18* I Late Payment Warning: If we do not receive your payment by the Payment Due Date of 08/04/18, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free Information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Ci Important Information: To access the most up to date version of your Ca rd member Agreement, please log in to your Account at www.americanexpress.com. O Learn how to take advantage of your Pay Over Time feature on page 28 You Spoke. We Listened. ..9c, 99.. Over 1.5 million more places in the U.S. started accepting American Expresso Cards in 2017. Visit ShopSmallNow.com 9 4. Please fold on the perforation below, detach and return with your payment.. Ei Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. 1/28 Account Ending 0-14009 Membership Rewards° Points Available and Pending as of OS/31/18 10,723,428 For up to date point balance and full program details, visit membershiprewards.com Account Summary Previous Balance 5100,874.91 Payments/Credits -1130,538.86 New Charges +1132,149.78 Fees .10.00 Lain Balance 8102,485.83 Days In Billing Period: 32 Customer Care Pay by Computer amerIcanexpress.com/pbc Customer Care Pay by Phone 1.877-8770987 1-800472-9297 See page 2 for additional information. PM Pay by Phone la I -800-472-9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-14009 Enter IS digit account fr on all payments. Make check payable to American Express. Payment Due Date 08/04/18 Amount Due $102,485.83 III I I IIII II I III I ni III III III III I nil III IIII ull 0000349991868454851 010248583010248583 06 rl AMEX009000 SDNY_GM_02752299 EFTA_00239555 EFTA01680958

JEFFREY E EPSTEIN Account Ending 0-14009 p. 2J28 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 t0 us, unless a particular rate Is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Electronic Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process Is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may Issue a draft against your deposit or other asset account for the amount of the check. (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (ADS) method (including new transactions) to calculate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer 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 dolly 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, Pay Over Time Travel and Pay Over Time Direct) 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 VS dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is $1.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. ra Customer Care & Billing Inquiries International Collect large Print & Braille Statements Express Cash 1-877.877-0987 Hearing Impaired 1-954-503-8905 TTY: 1.800.221-9950 1-877-877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Change of Address II correct on front do not use. • To change your address online. Visit WWN.111ThtfK4I1C/presstomrupdatecontactinfo • For Name.Company Name, and fore,gn Address or Phone changes, please call Customer Cara. • Please pint clearly N Nue or black ink only in the tones provided. Street Address City. State /*Code Area Code and Home Phone Area Code and work Phone Email Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time J Deduct your payment from your bank account automatically each month Visit amerkanexpress.comfautopay today to enroll. For information on how we protect your privacy and to set your communication and privacy choices. Please visit wwwamMon•apnasamlprivacy. AM EX009301 SDNY_GM_02752300 EFTA_00239556 EFTA01680959

Centurion” Card P 328 ii;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10118 Account Ending 0-14009 Payments and Credits Summary Total Payments -$100,874.91 Credits JEFFREY E EPSTEIN 0-14009 -$21,088.08 0-12086 -$8,241.27 0-13100 -$87.40 0.11138 -$247.20 Total Payments and Credits -$130,538.86 Detail Indkatesposting date Payments Account 06/13/1r JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$874.92 06/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 Credits Amount 06/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Number. Passenger Name: Document Type PASSENGER TICKET -$1,561.90 06/21/18' JEFFREY E EPSTEIN Credit Adjustment for Billing Inquiry -$75.00 06/21/18 06/21/18 JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG -$4,012.91 Carrier: Claw LH 00 LH 00 LH 00 YY 00 Date of Departure: 07/05 -$4,258.91 From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Claw LH 00 LH 00 LH 00 YY 00 Date of Departure 07/OS Continued on reverse AM EX009002 SDNY_GM_02752301 EFTA_00239557 EFTA01680960

JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/28 Detail Continued 'IndKates posting date Amount 06/21/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT -$3,334.11 Carrier: Class: LH 00 LH 00 LH 00 YY 00 Ticket Number: Passenger Name: Date of Departure: 07/05 Document Type: PASSENGER TICKET 06/21/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG 43,33431 Kohn DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: LH 00 LH 00 LH 00 YY 00 Date of Departure: 07/05 Document Type: PASSENGER TICKET 06/22/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$577.40 06/23/18 JEFFREY E EPSTEIN BLOOMINGDALES PALM BEACH 000000010 -$2.256.94 PALM BCH GDNS FL 8665932540 06/28/18" JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$56531 07/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$1,057.90 UNITED STATES OF AMER AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 06/29/18 PAYPAL *WAYFAIR LLC -$4,566.43 6175326100 MA 402-935-7733 06/29/18 PAYPAL IWAYFAIR LLC -$3,410.38 6175326100 MA 402-935-7733 07/06/18 PAYPAL •WAYFAIR LLC -$264.46 6175326100 MA 402-935-7733 07/04/18 ZIPCAR.COM 487.40 BOSTON MA CAMBRIDGE 06/28/18 DELTA AIR LINES -$247.20 ATLANTA DELTA AIR LINES Ticket Number. Passenger Name: Document Type: MI . HA ORDER (MCO)/PREPAID TICKETAUDI. New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $105.881.82 $1,167.12 $2,887.87 Continued on next page AMEX009003 SDNY_GM_02752302 EFTA_0O239558 EFTA01680961